Monday, December 12, 2005

Canada's anti-gang legislation unconstitutional

Update:12/13/05....
Canadian Press

VICTORIA — The federal Crown intends to appeal a B.C. Supreme Court ruling striking down a section of the Criminal Code used by police to fight organized crime.

"It's our view that the judge erred in her interpretation of the law and we feel it's appropriate that the Court of Appeal consider the decision," Bob Prior, B.C.'s director of federal prosecution services, said on Tuesday. Prior expects the appeal to be launched within days while the case could be heard in court early next year.

Here's hoping.....

From CTV:

Last summer, B.C. police set out to prove that the Hells Angels are one of the most powerful biker organizations on the planet, and that under the Criminal Code of Canada the Angels fit the description of a criminal organization.

Police made two major raids and arrested 18 people with the intention of going after the leaders, those who rarely commit crimes themselves but allegedly pull the strings behind the scenes.

A B.C. Supreme Court judgment last week has found a similar arrest to be unconstitutional therefore the case has been put into jeopardy.

Justice Heather Holmes ruled that section 467.13 of Canada's anti-gang legislation "is of no force and effect," and that "Parliament had a constitutional duty to make clear the legal basis on which a person may determine whether he or she is one of those persons and to guide law enforcement officials in the application of the provisions,"

Basically, the Code just isn't clear enough about exactly what constitutes a criminal organization.

The ruling was made last week, but was under a publication ban until today.

Both the Hells Angels and the RCMP expect the B.C. Crown Attorney's office to appeal the ruling.


Here is the act as found on the Department of Justice Canada web site.

467.1 (1) The following definitions apply in this Act.

"criminal organization" « organisation criminelle »
"criminal organization" means a group, however organized, that

(a) is composed of three or more persons in or outside Canada; and

(b) has as one of its main purposes or main activities the facilitation or commission of one or more serious offences that, if committed, would likely result in the direct or indirect receipt of a material benefit, including a financial benefit, by the group or by any of the persons who constitute the group.

It does not include a group of persons that forms randomly for the immediate commission of a single offence.

"serious offence" « infraction grave »
"serious offence" means an indictable offence under this or any other Act of Parliament for which the maximum punishment is imprisonment for five years or more, or another offence that is prescribed by regulation.

Facilitation
(2) For the purposes of this section and section 467.11, facilitation of an offence does not require knowledge of a particular offence the commission of which is facilitated, or that an offence actually be committed.

Commission of offence
(3) In this section and in sections 467.11 to 467.13, committing an offence means being a party to it or counselling any person to be a party to it.

Regulations
(4) The Governor in Council may make regulations prescribing offences that are included in the definition "serious offence" in subsection (1).

1997, c. 23, s. 11; 2001, c. 32, s. 27.

Participation in activities of criminal organization
467.11 (1) Every person who, for the purpose of enhancing the ability of a criminal organization to facilitate or commit an indictable offence under this or any other Act of Parliament, knowingly, by act or omission, participates in or contributes to any activity of the criminal organization is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years.

Prosecution
(2) In a prosecution for an offence under subsection (1), it is not necessary for the prosecutor to prove that

(a) the criminal organization actually facilitated or committed an indictable offence;

(b) the participation or contribution of the accused actually enhanced the ability of the criminal organization to facilitate or commit an indictable offence;

(c) the accused knew the specific nature of any indictable offence that may have been facilitated or committed by the criminal organization; or

(d) the accused knew the identity of any of the persons who constitute the criminal organization.

Factors
(3) In determining whether an accused participates in or contributes to any activity of a criminal organization, the Court may consider, among other factors, whether the accused

(a) uses a name, word, symbol or other representation that identifies, or is associated with, the criminal organization;

(b) frequently associates with any of the persons who constitute the criminal organization;

(c) receives any benefit from the criminal organization; or

(d) repeatedly engages in activities at the instruction of any of the persons who constitute the criminal organization.

2001, c. 32, s. 27.

Commission of offence for criminal organization
467.12 (1) Every person who commits an indictable offence under this or any other Act of Parliament for the benefit of, at the direction of, or in association with, a criminal organization is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

Prosecution
(2) In a prosecution for an offence under subsection (1), it is not necessary for the prosecutor to prove that the accused knew the identity of any of the persons who constitute the criminal organization.

2001, c. 32, s. 27.

Instructing commission of offence for criminal organization
467.13 (1) Every person who is one of the persons who constitute a criminal organization and who knowingly instructs, directly or indirectly, any person to commit an offence under this or any other Act of Parliament for the benefit of, at the direction of, or in association with, the criminal organization is guilty of an indictable offence and liable to imprisonment for life.

Prosecution
(2) In a prosecution for an offence under subsection (1), it is not necessary for the prosecutor to prove that

(a) an offence other than the offence under subsection (1) was actually committed;

(b) the accused instructed a particular person to commit an offence; or

(c) the accused knew the identity of all of the persons who constitute the criminal organization.

2001, c. 32, s. 27.


Clear as mud to me. Guess I shuld have stayed in school for a few more years.

Does this meen that Stephen Harper might yet have to appologize to the liberals for his comment refering them to a "criminal organization"? I can't help but wonder if Justice Heather Holmes leans a little to the left on the political scale.

7 comments:

Candace said...

This is probably the first in a number of steps to ensure the Liberals involved in Adscam can't be tried as a "gang" (/sarc).

WTF is up with this anyway? What judge in their right (no pun intended) mind would rule like this? Alternatively, did the House not have the laws reviewed by, say, I dunno, a lawyer or two before passing them?

Jesus H. Christ. What, exactly, do we have to do to put those guys in jail & keep them there?

DazzlinDino said...

I think the problem is, what do THEY have to do to get put in jail. All those stats I looked at doing the gun series really worries me....

ABFreedom said...

That's it, open up all the jails, let everyone out, and let's get ready to ruuuuummmmble!!

What a friggen joke this country is becoming...

Anonymous said...

Wait, wait, wait. Read that statute again. It says that people can be found guilty of facilitating organized crime even if they had no idea they were facilitating organized crime. It fails the test of mens rea. It's a bad law as drafted.

Tim said...

I am guessing you are refering to this portion vitrusvius,

"Facilitation
(2) For the purposes of this section and section 467.11, facilitation of an offence does not require knowledge of a particular offence the commission of which is facilitated, or that an offence actually be committed.
"

Although this is not the potion of the act she specified she found unconstitutional, it was 467(13) that she specified....I would have this to say....

As the leader of an organization, Franky suggests that John, Mary and Sammy go and rob a bank. The trio go off and do as suggested. They do not inform said leader which bank, when or where or even how they did it. They return with the loot and say here ya go boss not mentioning where the money came from... The leader knows nothing of the crime commited. Is he guilty of being a part of the crime for making the suggestion? Under normal circumstances no... but in this case we know he is the head of said organization, so it is likely he has some idea of where that money came from although he does not know about the "specific" crime commited. Guilty!

Anonymous said...

I understand Tim, and do not disagree. Now consider this. Say I rent cars to the public for a living. Say I rent a car to John, Mary, or Sammy, without any mens rea. Should I be guilty of facilitation?

Franky had mens rea, I didn't. The jurisprudential concept of mens rea has been around for a long time, see http://www.answers.com/mens%20rea for more.

Tim said...

But in your senerio vitruvious...you have perfectly showed how the "spirit" of the act was intended not to be used. It clearly states "for the purpose of this act" and... "Instructing commission of offence for criminal organization
467.13 (1) Every person who is one of the persons who constitute a criminal organization and who knowingly instructs, directly or indirectly, any person to commit an offence under this or any other Act of Parliament for the benefit of, at the direction of, or in association with, the criminal organization is guilty of an indictable offence and liable to imprisonment for life."

This would exclude you as the renter of the vehicle as you are not a member or afiliated with the "gang".