R v Daviault | |
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Hearing: February 4, 1994 Judgment: September 30, 1994 | |
Full case name | Henri Daviault v. Her Majesty The Queen |
Citations | [1994] 3 S.C.R. 63 |
Docket No. | 23435 |
Ruling | Appeal allowed, new trial ordered. |
Court membership | |
Chief Justice: Antonio Lamer Puisne Justices: Gérard La Forest, Claire L'Heureux-Dubé, John Sopinka, Charles Gonthier, Peter Cory, Beverley McLachlin, Frank Iacobucci, John C. Major | |
Reasons given | |
Majority | Cory J., joined by L'Heureux-Dubé, McLachlin and Iacobucci JJ. |
Concurrence | Lamer C.J. |
Concurrence | La Forest J. |
Dissent | Sopinka J., joined by Gonthier and Major JJ. |
R v Daviault [1994] 3 S.C.R. 63, is a Supreme Court of Canada decision on the availability of the defence of intoxication for "general intent" criminal offences. The Leary rule which eliminated the defence was found unconstitutional in violation of both section 7 and 11(d) of the Canadian Charter of Rights and Freedoms. Instead, intoxication can only be used as a defence where it is so extreme that it is akin to automatism or insanity.
On May 30, 1989, Henri Daviault, a 73-year-old chronic alcoholic, was asked to get some alcohol for a friend of his wife. The woman was a semi-paralyzed 65-year-old and required a wheelchair. Daviault brought a 40oz of brandy to the woman's house around 6pm. She drank half a glass and then passed out. Daviault drank the rest of the bottle while she slept. Some time in the evening she went to the washroom and was accosted by Daviault who took her into the bedroom and sexually assaulted her. Daviault was arrested and charged for sexual assault.
Daviault testified that prior to the event he had drunk over seven beers at a bar, and after drinking some brandy at the woman's house he has no recollection of what had happened until he woke up naked in the woman's bed.
At trial, he argued that during his blackout he was in automatism-like state brought about by intoxication. An expert witness in pharmacology testified to the likelihood of the defence, and that having drunk as much as he did there was little chance he could have functioned normally or been aware of his actions.
Based on the testimony of the pharmacologist, the trial judge found that Daviault was unable to form a general intent to commit the crime and therefore could be acquitted.
The Quebec Court of Appeal overturned the acquittal ruling that intoxication to the point of automatism cannot negate the mens rea requirement for a general intent offence (i.e. offences where mens rea can be implied from the commission of the act).
The issue before the Supreme Court was whether "a state of drunkenness which is so extreme that an accused is in a condition that closely resembles automatism or a disease of the mind as defined in s. 16 of the Criminal Code constitute a basis for defending a crime which requires not a specific but only a general intent?"
The Court held, 6 to 3, that the absence of a defence for a general intent offence on the basis of intoxication akin to insanity or automatism violated section 7 and 11(d) of the Charter, and could not be saved under section 1. They overturned the verdict and ordered a new trial.
The majority was written by Cory J., with L'Heureux-Dubé, McLachlin, and Iacobucci JJ. concurring. Lamer and La Forest JJ. each concurred separately with Cory's results.
Cory considered the basis of the Court of Appeal's ruling. The lower court had applied the "Leary rule" from Leary v. The Queen [1978] which held that intoxication akin to insanity could not negate mens rea for "general intent" crimes such as sexual assault. The rationale was based on the legal presumption that "a person intends the natural consequences of his or her act." For fear of having intoxication become an escape route for any general intent crime, the Leary rule addressed this by requiring the Crown to only prove that the accused intended to become intoxicated in substitute for establishing mens rea.
The Leary rule predated the Charter and so had not been considered in light of section 7. It is well established that a principle of fundamental justice was that the Crown must establish mens rea for all offences. However, Cory noted, the Leary rule made the act of drinking a potentially criminal act, removing any direct link to the actual prohibited conduct.
Section 11(d) provides the right to be presumed innocent which requires the Crown to prove all elements of an offence. All mental elements must be "absolutely linked" to the offence in question, however, Cory found that the Leary rule failed to meet this requirement, as he was unable to equate the intent to become intoxicated with the involuntariness of committing an offence.
Basically, the issue was that such offenders may not actually have the blameworthy intent for a legal finding of guilt and may, therefore, be punished based on intoxication, rather than for commission of a crime.
The violation of section 7 and 11(d), Cory held, could not be saved under section 1. The objective of the rule was not sufficient to pass the first step of the Oakes test, as in fact, many jurisdictions had already abandoned the rule.
The rule also failed every step of the proportionality test. The relationship between alcohol and crime was not substantial enough to rationally link the two. As well, the rule was less than minimally impairing as it provided exemption for all general intent crimes.
Rather than just strike out the rule altogether Cory opted for a more flexible solution. He proposed that normal levels of intoxication should not be treated any different from sober individuals; however, those who were so intoxicated that it would be akin to automatism or insanity could rely on a defence of intoxication on the balance of probabilities. Cory speculated that this burden would likely violate section 11(d) however it would also likely be saved under section 1.
For Daviault, Cory allowed the appeal and ordered a new trial.
A dissent was given by Sopinka J. with Gonthier and Major JJ. concurring.
Parliament under the first Chretien government reacted swiftly in response to the ruling, and within months passed Bill C-72 to amend the Criminal Code (1995, c. 32) in section 33.1 under the heading of Self-induced Intoxication. The preamble forms a severe denunciation of the impugned practice and an endorsement of the most vulnerable members of society. [1]
33.1 (1) It is not a defence to an offence referred to in subsection (3) that the accused, by reason of self-induced intoxication, lacked the general intent or the voluntariness required to commit the offence, where the accused departed markedly from the standard of care as described in subsection (2).
(2) For the purposes of this section, a person departs markedly from the standard of reasonable care generally recognized in Canadian society and is thereby criminally at fault where the person, while in a state of self-induced intoxication that renders the person unaware of, or incapable of consciously controlling, their behaviour, voluntarily or involuntarily interferes or threatens to interfere with the bodily integrity of another person.
(3) This section applies in respect of an offence under this Act or any other Act of Parliament that includes as an element an assault or any other interference or threat of interference by a person with the bodily integrity of another person
The Supreme Court would strike down section 33.1 in R v Brown . [2]
The M'Naghten rule is any variant of the 1840s jury instruction in a criminal case when there is a defence of insanity:
that every man is to be presumed to be sane, and ... that to establish a defence on the ground of insanity, it must be clearly proved that, at the time of the committing of the act, the party accused was labouring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing; or if he did know it, that he did not know he was doing what was wrong.
Actus reus, sometimes called the external element or the objective element of a crime, is the Law Latin term for the "guilty act" which, when proved beyond a reasonable doubt in combination with the mens rea, produces criminal liability in the common law−based criminal law jurisdictions of England and Wales, Canada, Australia, India, Kenya, Pakistan, Philippines, South Africa, New Zealand, Scotland, Nigeria, Ghana, Ireland, Israel and the United States of America. In the United States, some crimes also require proof of attendant circumstances and/or proof of a required result directly caused by the actus reus.
In criminal law, the intoxication defense is a defense by which a defendant may claim diminished responsibility on the basis of substance intoxication. Where a crime requires a certain mental state to break the law, those under the influence of an intoxicating substance may be considered to have reduced liability for their actions. With regard to punishment, intoxication may be a mitigating factor that decreases a prison or jail sentence. Numerous factors affect the applicability of the defense.
R v Creighton, [1993] 3 S.C.R. 3 is a landmark case from the Supreme Court of Canada where the Court found that the standard for criminal liability for some offences can be lowered and not offend the Charter. This case marked the last in a series of cases, beginning with R. v. Tutton, discussing the use of an objective standard for determining mens rea in criminal offences.
In criminal law, automatism is a rarely used criminal defence. It is one of the mental condition defences that relate to the mental state of the defendant. Automatism can be seen variously as lack of voluntariness, lack of culpability (unconsciousness) or excuse. Automatism means that the defendant was not aware of his or her actions when making the particular movements that constituted the illegal act.
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In criminal law and in the law of tort, recklessness may be defined as the state of mind where a person deliberately and unjustifiably pursues a course of action while consciously disregarding any risks flowing from such action. Recklessness is less culpable than malice, but is more blameworthy than carelessness.
R v Leary, [1978] 1 S.C.R. 29, is the leading Supreme Court of Canada decision on the use of intoxication as an excuse to criminal liability which created what is known as the "Leary rule". The Court held that when the accused was found to be sufficiently intoxicated at the time of the offence to be unable to form the "minimal mental element" required for a general intent offence, they may still be held liable as the act of inducing intoxication can be substituted for the requirement of mens rea.
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R v Bailey is a 1983 decision of the Court of Appeal of England and Wales considering criminal responsibility as to non-insane automatism. The broad questions addressed were whether a hampered state of mind, which the accused may have a legal and moral duty to lessen or avoid, gave him a legal excuse for his actions; and whether as to any incapacity there was strong countering evidence on the facts involved. The court ruled that the jury had been misdirected as to the effect of a defendant's mental state on his criminal liability. However, Bailey's defence had not been supported by sufficient evidence to support an acquittal and his appeal was dismissed.
DPP v Majewski [1976] UKHL 2 is a leading English criminal law case, establishing that voluntary intoxication such as by drugs or alcohol is no defence to crimes requiring only basic intent. The mens rea requirement is satisfied by the reckless behaviour of intoxicating oneself.
English criminal law concerns offences, their prevention and the consequences, in England and Wales. Criminal conduct is considered to be a wrong against the whole of a community, rather than just the private individuals affected. The state, in addition to certain international organisations, has responsibility for crime prevention, for bringing the culprits to justice, and for dealing with convicted offenders. The police, the criminal courts and prisons are all publicly funded services, though the main focus of criminal law concerns the role of the courts, how they apply criminal statutes and common law, and why some forms of behaviour are considered criminal. The fundamentals of a crime are a guilty act and a guilty mental state. The traditional view is that moral culpability requires that a defendant should have recognised or intended that they were acting wrongly, although in modern regulation a large number of offences relating to road traffic, environmental damage, financial services and corporations, create strict liability that can be proven simply by the guilty act.
In the field of criminal law, there are a variety of conditions that will tend to negate elements of a crime, known as defenses. The label may be apt in jurisdictions where the accused may be assigned some burden before a tribunal. However, in many jurisdictions, the entire burden to prove a crime is on the prosecution, which also must prove the absence of these defenses, where implicated. In other words, in many jurisdictions the absence of these so-called defenses is treated as an element of the crime. So-called defenses may provide partial or total refuge from punishment.
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Insanity in English law is a defence to criminal charges based on the idea that the defendant was unable to understand what he was doing, or, that he was unable to understand that what he was doing was wrong.
Intoxication in English law is a circumstance which may alter the capacity of a defendant to form mens rea, where a charge is one of specific intent, or may entirely negate mens rea where the intoxication is involuntary. The fact that a defendant is intoxicated in the commission of a crime — whether voluntarily or not — has never been regarded as a full defence to criminal proceedings. Its development at common law has been shaped by the acceptance that intoxicated individuals do not think or act as rationally as they would otherwise, but also by a public policy necessity to punish individuals who commit crimes.
Voluntary intoxication, where a defendant has wilfully consumed drink or drugs before committing acts which constitute the prohibited conduct of an offence, has posed a considerable problem for the English criminal law. There is a correspondence between incidence of drinking and crimes of violence, such as assaults and stabbings. Accordingly, there is a debate about the effect of voluntary intoxication on the mental element of crimes, which is often that the defendant foresaw the consequences, or that they intended them.
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R v Brown, 2022 SCC 18, is a decision of the Supreme Court of Canada on the constitutionality of section 33.1 of the Criminal Code, which prohibited an accused from raising self-induced intoxication as a defence to criminal charges. The Court unanimously held that the section violated the Charter of Rights and Freedoms and struck it down as unconstitutional. The Court delivered the Brown decision alongside the decision for its companion case R v Sullivan.