HER MAJESTY THE QUEEN Versus JUSTYN KYLE NAPOLEON FRIESEN
Summary: (a) Criminal trial- -Sentence-Sentencing range-Appellate Court, powers of-Sentence imposed by Trial Court-Interference by Appellate Court-Grounds-Appellate Court could only intervene in sentence imposed by Trial Court if such sentence was demonstrably unfit, or, the sentencing judge made an error in principle that had an impact on the sentence-Appellate courts should give sentencing judges the tools to depart from past precedents and provide appropriate sentences when a body of precedent no longer responded to society's current understanding and awareness of the gravity of a particular offence and blameworthiness of particular offenders or to the legislative initiatives of Parliament-However, appellate courts could not interpret or apply the standard of review to enforce ranges or starting points of sentences, as doing so would be to usurp the role of Parliament in creating categories of offences. Appellate courts must generally defer to sentencing judges' decisions and could only intervene to vary a sentence if the sentence was demonstrably unfit, or, the sentencing judge made an error in principle that had an impact on the sentence. Errors in principle included an error of law, a failure to consider a relevant factor, or erroneous consideration of an aggravating or mitigating factor. If appellate intervention was justified, the court would apply the principles of sentencing afresh to the facts, without deference to the existing sentence, even if that sentence fell within the applicable range. Where an appellate court had found that an error in principle had an impact on the sentence, it was not a further precondition to appellate intervention that the existing sentence was demonstrably unfit or fell outside the range of sentences imposed in the past. R. v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089 at para 48; R. v. Shropshire, [1995] 4 S.C.R. 227, at para. 46 and R. v. McKnight (1999), 135 C.C.C. (3d) 41 (Ont. C.A.), at para. 35 ref. Appellate courts had a dual role in sentence appeals; they corrected errors in sentencing to ensure both that the principles of sentencing were correctly applied and that sentences were not demonstrably unfit, and they had a role in developing the law and providing guidance. Appellate courts would distill many precedents into a single statement, a range of sentences or perhaps a starting point, that sentencing judges could more readily use. As a general rule, appellate courts should give sentencing judges the tools to depart from past precedents and craft fit sentences when a body of precedent no longer responded to society's current understanding and awareness of the gravity of a particular offence and blameworthiness of particular offenders or to the legislative initiatives of Parliament. R. v. Stone, [1999] 2 S.C.R. 290, at para. 239 ref. Appellate courts (in Canada) often provided guidance in the form of ranges of sentences, which were summaries of the minimum and maximum sentences imposed in the past and served as guides for the application of all relevant principles and objectives. Some courts used starting points as an alternative. However, sentencing ranges and starting points were guidelines, not hard and fast rules. Appellate courts could not treat the departure from or failure to refer to either as an error in principle. Nor could they intervene simply because the sentence was different from the sentence that would have been reached had the range or starting point been applied. Appellate courts could not interpret or apply the standard of review to enforce ranges or starting points, as doing so would be to usurp the role of Parliament in creating categories of offences. R. v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089 at paras 57 & 60; R. v. McDonnell, [1997] 1 S.C.R. 948, at para. 33; R. v. Wells, 2000 SCC 10, [2000] 1 S.C.R. 207, at para. 45; R. v. Nasogaluak, 2010 SCC 6, [2010] 1 S.C.R. 206, at para. 44 and R. v. Arcand, 2010 ABCA 363, 40 Alta. L.R. (5th) 199, at paras. 116-118 & 273 ref. (b) Criminal trial- -Sentence-Sentencing range-Principles-Proportionality of sentence-Factors to be considered by sentencing court stated. All sentencing started with the principle that sentences must be proportionate to the gravity of the offence and the degree of responsibility of the offender. Sentencing judges must also consider the principle of parity. Similar offenders who committed similar offences in similar circumstances should receive similar sentences. Parity was an expression of proportionality and gave meaning to proportionality in practice. A proportionate sentence for a given offender and offence could not be deduced from first principles; instead, judges calibrated the demands of proportionality by reference to the sentences imposed in other cases. Sentencing precedents reflected the range of factual situations in the world, embodied the collective experience and wisdom of the judiciary, and were the practical expression of both parity and proportionality. R. v. Wilmott, [1966] 2 O.R. 654 (C.A.) ref. (c) Criminal trial- -Sexual offences against children-Sentence, proportionality of-Court considerations-Courts were required to focus their attention on both the emotional/psychological and physical harm caused to children-Courts needed to take into account the wrongfulness and harmfulness of sexual offences against children as it was important in imposing a proportionate sentence-Courts must impose sentences that were commensurate with the gravity of sexual offences against children and that reflected the normative character of the offender's actions and the consequential harm to children and their families-During sentencing courts must give proper weight to the offender's underlying attitudes because they were highly relevant to assessing the offender's moral blameworthiness and to the sentencing objective of denunciation-Since the legislature/Parliament (of Canada) had increased maximum sentences for sexual offences against children and prioritized denunciation and deterrence in sentencing, and because society's understanding of the gravity and harmfulness of these offences had deepened, courts needed to impose more severe sanctions than the sentences imposed in cases that preceded the increases in maximum sentences-Maximum sentence should be imposed whenever the circumstances warranted it. At the sentencing stage, in order to effectively respond to sexual violence against children, sentencing judges needed to properly understand the wrongfulness of sexual offences against children and the profound harm that they caused and give effect to both in imposing a sentence. This would help bring sentencing law into line with society's contemporary understanding of the nature and gravity of sexual violence against children and would ensure that past biases and myths did not filter into the sentencing process. Parliament's creation of the modern legislative scheme of sexual offences against children shifted the focus of the sexual offences scheme from sexual propriety to wrongful interference with sexual integrity. The prime interests that the legislative scheme of sexual offences against children protected were the personal autonomy, bodily integrity, sexual integrity, dignity, and equality of children. Emphasis on these interests required courts to focus their attention on emotional and psychological harm, not simply physical harm. In particular, courts needed to take into account the wrongfulness and harmfulness of sexual offences against children when applying the proportionality principle, as these factors impacted both the gravity of the offence and the degree of responsibility of the offender and understanding them was important in imposing a proportionate sentence. R. v. Stuckless, 2019 ONCA 504, 146 O.R. (3d) 752; R. v. McCraw, [1991] 3 S.C.R. 72; R. v. Woodward, 2011 ONCA 610, 107 O.R. (3d) 81 at para. 76 and R. v. Stuckless, 2019 ONCA 504, 146 O.R. (3d) 752 at paras. 56, 90 & 135 ref. Courts must impose sentences that were commensurate with the gravity of sexual offences against children and that reflected the normative character of the offender's actions and the consequential harm to children and their families, caregivers, and communities. Particularly, courts must recognize and give effect to, first, the inherent wrongfulness of these offences; second, the potential harm to children that flowed from these offences; and third, the actual harm that children suffer as a result of these offences. Sexual offences against children were inherently wrongful and always put children at risk of serious harm, even as the degree of wrongfulness, the extent to which potential harm materialized, and actual harm vary from case to case. R. v. Morrisey, 2000 SCC 39, [2000] 2 S.C.R. 90, at para. 35 ref. Courts must also take the modern recognition of the wrongfulness and harmfulness of sexual violence against children into account when determining the offender's degree of responsibility. Intentionally applying force of a sexual nature to a child was highly morally blameworthy because the offender was or ought to be aware that this action could profoundly harm the child, because it involved the wrongful exploitation of the child by the offender, and because children were so vulnerable. Courts must give proper weight in sentencing to the offender's underlying attitudes because they were highly relevant to assessing the offender's moral blameworthiness and to the sentencing objective of denunciation. The fact that the victim was a child increased the offender's degree of responsibility. J. Benedet, "Sentencing for Sexual Offences Against Children and Youth: Mandatory Minimums, Proportionality and Unintended Consequences"(2019), 44 Queen's L.J. 284, at pg. 310; R. v. Hajar, 2016 ABCA 222, 39 Alta. L.R. (6th) 209, at para. 67 and R. v. Morrison, 2019 SCC 15, [2019] 2 S.C.R. 3, at para.153 ref. Parliament (of Canada) had increased maximum sentences for sexual offences against children and prioritized denunciation and deterrence in sentencing. Parliament's decision to repeatedly increase maximum sentences for sexual offences against children should be understood as shifting the distribution of proportionate sentences for these offences. To respect Parliament's decision, courts should generally impose higher sentences than the sentences imposed in cases that preceded the increases in maximum sentences. Parliament's decision to prioritize denunciation and deterrence for offences that involved the abuse of children [by enacting s. 718.01 of the Criminal Code (of Canada)] confirmed the need for courts to impose more severe sanctions for sexual offences against children. R. v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089 at para 7 ref. To ensure that sentences for sexual offences against children corresponded to Parliament's legislative initiatives and the contemporary understanding of the profound harm that sexual violence against children caused, guidance on three particular points was required; first, departure from prior precedents and sentencing ranges should occur for sexual offences against children because Parliament increased the maximum sentences for these offences and because society's understanding of the gravity and harmfulness of these offences had deepened. Courts were justified in departing from dated precedents that did not reflect society's current awareness of the impact of sexual violence on children in imposing a fit sentence. Imposing proportionate sentences would frequently require substantial sentences. Parliament's statutory amendments had strengthened that message. Mid-single digit sentence terms for sexual offences against children were normal and upper-single digit and double-digit sentence terms should be neither unusual nor reserved for rare or exceptional circumstances. A maximum sentence should be imposed whenever the circumstances warranted it. Second, sexual offences against children should generally be punished more severely than sexual offences against adults, as Parliament had determined by clear indication in the Criminal Code (of Canada). Third, treating the offence of sexual interference with a child as less serious than that of sexual assault of a person under the age of 16 was an error of law. Parliament had established the same maximum sentences for both offences. The elements of the offences were also similar, and a conviction for sexual assault of a child and for sexual interference with a child could frequently be supported on the same factual foundation. R. v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089 at paras 62-64 & 74; R. v. Vautour, 2016 BCCA 497, at para. 52 (CanLII)); R. v. Scofield, 2019 BCCA 3, 52 C.R. (7th) 379, at para. 62 and R. v. M. (S.J.), 2009 ONCA 244, 247 O.A.C. 178, at para. 8 ref. (d) Criminal trial- -Sexual offences against children-Sentence-Significant factors to be considered by courts to determine a proportionate/fit sentence stated. To promote the uniform application of the law of sentencing, the following non-exhaustive significant factors to determine a fit sentence for sexual offences against children must be considered; first, the higher the offender's risk to re-offend, the more the court needs to emphasize the sentencing objective of separating the offender from society to protect vulnerable children from wrongful exploitation and harm. Second, an offender who abused a position of trust to commit a sexual offence against a child should receive a lengthier sentence than an offender who was a stranger to the child. Any breach of trust was likely to increase the harm to the victim and thus the gravity of the offence, and it also increased the offender's degree of responsibility. Third, sexual violence against children that was committed on multiple occasions and for longer periods of time should attract significantly higher sentences that reflected the full cumulative gravity of the crime and the offender's increased degree of responsibility. Fourth, the age of the victim was also a significant aggravating factor because children who were particularly young were even more vulnerable to sexual violence. The moral blameworthiness of the offender was enhanced in such cases. Fifth, defining a sentencing range based on the specific type of sexual activity at issue posed several pitfalls. In particular, courts must be careful to avoid certain errors, such as attributing intrinsic significance to the occurrence or non-occurrence of sexual acts based on traditional notions of sexual propriety; assuming that there was correlation between the type of physical act and the harm to the child; failing to recognize the wrongfulness of sexual violence in cases where the degree of physical interference was less pronounced; and understanding the degree of physical interference factor in terms of a type of hierarchy of physical acts. Sixth, a child's participation was not a mitigating factor, nor should it be a legally relevant consideration at sentencing. In particular, a child's non-resistance should not be equated to"defacto consent". Victim's participation should not distract the court from the harm that the victim suffered as a result of sexual violence; a breach of trust or grooming that led to the victim's participation was an aggravating factor; and, adults always had a responsibility to refrain from engaging in sexual violence towards children. R. v. L.M., 2008 SCC 31, [2008] 2 S.C.R. 163, at para. 30; R. v. M. (S.J.), 2009 ONCA 244, 247 O.A.C. 178, at paras 39 & 84; R. v. J.R. (1997), 157 Nfld. & P.E.I.R. 246 (N.L.C.A.), at paras.14 and 18; R. v. Jarvis, 2019 SCC 10, [2019] 1 S.C.R. 488, at para. 127; R. v. Magoon, 2018 SCC 14, [2018] 1 S.C.R. 309, at para. 66; R. v. Scofield, 2019 BCCA 3, 52 C.R. (7th) 379, at para. 38; R. v. Hajar, 2016 ABCA 222, 39 Alta. L.R. (6th) 209, at para. 38; R. v. E.C., 2019 ONCA 688, at para. 13 (CanLII); R. v. Norton, 2016 MBCA 79, 330 Man.R. (2d) 261, at para. 42; R. v. P.M. (2002), 155 O.A.C. 242, at para. 19; R. v. F. (G.C.) (2004), 71 O.R. (3d) 771 (C.A.), at paras. 7 & 21; R. v. Woodward, 2011 ONCA 610, 107 O.R. (3d) 81 at para.43; R. v. Audet, [1996] 2 S.C.R. 171, at para. 23 and R. v. George, 2017 SCC 38, [2017] 1 S.C.R. 1021, at para. 2 ref. Lisa Joyal, for the intervener the Attorney General of Ontario. John R.W. Caldwell, for the intervener the Attorney General of British Columbia. Joanne B. Dartana, for the intervener the Attorney General of Alberta. Daniel J. Song, for the intervener the Criminal Trial Lawyers' Association. Dane Bullerwell, for the intervener the Legal Aid Society of Alberta.
MW MORRISON SUPERMARKETS PLC Versus VARIOUS CLAIMANTS
Summary: VARIOUS CLAIMANTS-Respondents Decided on 1st April, 2020. Tort- -Vicarious liability-Employer-employee-Wrongful acts of employee-Vicarious liability of employer-Scope-Whether (wrongful) act of employee in course of employment-Test which generally applied in deciding whether an employer was vicariously liable for the wrongful conduct of one of its employees was that the wrongful conduct was so closely connected with acts that the employee was authorised to do, that, for the purposes of liability of the employer to third parties, it could fairly and properly be regarded as having been done by the employee while acting in the course of his employment-In cases where employees intentionally inflicted harm for their personal reasons, using opportunities available to them due to their employment, the general rule was that the employer was not vicariously liable, because the employee did not commit the wrong whilst engaged in his employer's business, but while engaged in an independent personal venture. Defendant-employer, which operated a chain of supermarkets, had hired employee's' as an internal auditor.'s' was tasked with transmitting payroll data for the entire workforce to the defendant's external auditors, as he had done in the past.'s' did so, but also made and kept a personal copy of the data, which he subsequently uploaded on a publicly accessible website, intending thereby to cause harm to the defendant.'s' later also sent the data anonymously to different newspapers, purporting to be a concerned member of the public who had found it online. The newspapers did not publish the information and alerted the defendant, which took immediate steps to have the data removed from the internet and to protect its employees. The claimants, who were employees of the defendant whose personal data had been disclosed, brought claims against the defendant for breach of statutory duty under the Data Protection Act, 1998, misuse of private information, and breach of confidence on the basis that the defendant was vicariously liable for the wrongdoing of's'. Trial judge allowed the claims, finding that what's' had done in disclosing the data was so closely related to what he had been employed to do that he had committed the acts in the course of his employment. Court of Appeal upheld the trial judge's decision holding that the wrongful disclosure of the data had been within the field of activities assigned to's' and the fact that his motive had been to harm the defendant was irrelevant. Held, that the "close connection" test which was generally applied in deciding whether an employer was vicariously liable for the wrongful conduct of one of its employees was that the wrongful conduct was so closely connected with acts that the employee was authorised to do, that, for the purposes of liability of the employer to third parties, it could fairly and properly be regarded as having been done by the employee while acting in the course of his employment. In the simplest terms the court had to consider two matters; the first question was what functions or field of activities the employer had entrusted to the employee. Secondly, the court must decide whether there was sufficient connection between the position in which he was employed and his wrongful conduct to make it right for the employer to be held liable under the principle of social justice. Whether the employee was acting on his employer's business or for personal reasons was important, but the reason why he had committed the tort could not make a material difference to the outcome. [pp. 747, 749] A, B & C Dubai Aluminium Co Ltd v Salaam [2003] 2 AC 366 , HL(E); Mohamud v Wm Morrison Supermarkets plc [2016] AC 677, SC(E) and Lister v Hesley Hall Ltd [2002] 1 AC 215 , HL(E) ref. Fact that an employee's employment gave him the opportunity to commit the wrongful act was not sufficient to warrant the imposition of vicarious liability. An employer was not normally vicariously liable where the employee was not engaged in furthering his employer's business, but rather was pursuing a personal vendetta. Morris v C W Martin & Sons Ltd [1966] 1 QB 716, 737 and Lister v Hesley Hall Ltd [2002] 1 AC 215 , paras 25, 45, 50, 59, 65, 75, and 81-82 ref. In the present case the online disclosure of the data was not part of field of activities assigned to's' as it was not an act which he was authorised to do. Although there was a close temporal link and an unbroken chain of causation linking the provision of the data to's' for the purpose of transmitting it to external auditors and his disclosing it on the Internet, a temporal or causal connection did not in itself satisfy the close connection test. The reason why's' acted wrongfully was not irrelevant: on the contrary, whether he was acting on his employer's business or for purely personal reasons was highly material. No vicarious liability arose in the present case.'s' was authorised to transmit the payroll data to the external auditors. His wrongful disclosure of the data was not so closely connected with that task that it could fairly and properly be regarded as made by's' while acting in the ordinary course of his employment. Defendant-employer could not therefore be held liable for the conduct of's'. Appeal was allowed accordingly. Dates of hearing: 6th and 7th November, 2019.