Rechercher sur ce blogue

Aucun message portant le libellé Code criminel - Article 322. Afficher tous les messages
Aucun message portant le libellé Code criminel - Article 322. Afficher tous les messages

dimanche 16 novembre 2025

La doctrine de la possession récente

R. c. Farruggia, 2019 QCCQ 7079



[51]         In the seminal case of R. v. Kowlyk[27], the Supreme Court succinctly stated the doctrine of recent possession in the following terms:

 

[…] Upon proof of the unexplained possession of recently stolen property, the trier of fact may—but not must—draw an inference of guilt of theft or of offences incidental thereto. Where the circumstances are such that a question could arise as to whether the accused was a thief or merely a possessor, it will be for the trier of fact upon a consideration of all the circumstances to decide which, if either, inference should be drawn. In all recent possession cases the inference of guilt is permissive, not mandatory, and when an explanation is offered which might reasonably be true, even though the trier of fact is not satisfied of its truth, the doctrine will not apply[28].

 

[52]         The doctrine of recent possession applies if the trier of fact is satisfied beyond reasonable doubt that:

 

1.   the accused was in possession of the property;

 

2.   the property was stolen;

 

3.   the theft was recent; and

 

4.   the accused’s possession of the property was unexplained[29].

 

[53]         If applicable, the doctrine of recent possession permits, but does not require, the trier of fact to draw a common sense inference that a person in unexplained possession of recently stolen property is a thief, or is knowingly in possession of stolen goods[30].


[61]         The courts have recognized that “recency” depends largely upon the nature of the article stolen. In R. v. Wilson[33], Justice Martin for the British Columbia Court of Appeal stated:

 

The expression ‘recent possession’ is pliable. In one case it might be held to be recent possession if the article were found in the possession of the accused within a month of the theft, and in another case 12 months after[34].

 

[62]         This statement was referenced in R. v. Killam[35]. In that case, Mr. Killam appealed his conviction for possession of stolen property. The property involved was a shipment of pearls contained in two steamer trunks valued by various witnesses at between $250,000 and one million dollars. Mr. Killam was found in possession of the two trunks full of pearls 8½ months after they had been stolen in a robbery. 

 

[65]         Adopting Justice Martin’s statement in Wilson[36], the Court reiterated that recent possession in cases of this class depends upon the nature of the goods. Justice Maclean stated:

 

Here it must be remembered that the property in question was one quarter million dollars-worth or more of cultured pearls contained in two trunks, a most unusual piece of property. The pearl expert Sereth said in his evidence that this quantity of pearls would represent a quantity equal to that traded in the Canadian market for five years. I think that the learned trial Judge was entitled to apply the doctrine of “recent possession” in this case[37].

 

[66]         Although dissenting in the result, Justice Bull also concluded that the trial judge was entitled to implement the doctrine of recent possession even if the possession was some 8 ½ months after the theft. Of significance, he mentioned the following:

 

[...]  The question of whether a theft is or is not "recent" must of necessity depend on all the circumstances.  The word "recent" is relative and is incapable of any exact or precise definition.  It is a question of fact and the very nature of the stolen article, its rareness, the readiness in which it can, and is likely to, pass from hand to hand, the ease of its identification and the likelihood of transferability all may have bearing to reach a conclusion as to whether its theft was recent or not.  Possession of clothing, household and personal effects or appliances, jewellery and common tools might require a very short period after theft to be considered "recently stolen ".  On the other hand, possession of extraordinary, unique, large, unusual or unlikely transferable goods might permit a very much longer time for the theft to retain the status of "recent". The very volume of the goods might have an important bearing.  In my view, the nature of the goods in this case, a unique, bulky and very valuable shipment of cultured pearls said to weigh about 600 lb. and sufficient to satisfy the Canadian market for some years, leads me to the same conclusion the trial Judge must have reached, that the appellant in early August, 1970, had possession of pearls fairly described as “recently stolen” some 8½   months beforeI am unable, therefore, to accede to the appellant’s first submission that the doctrine was not applicable because the pearls in question were not “recently stolen”[38].

 

[67]         In R. v. Saieva[39], the Supreme Court of Canada, in considering the concept of “recency”, approved the statement made by Justice Bull in Killam that the criteria to be used to establish whether a possession is recent are the nature of its object, “its rareness, the readiness in which it can, and is likely to, pass from hand to hand, the ease of its identification and the likelihood of transferability”[40].

 

[68]         Applying those principles to the case at bar, I can safely conclude that the Riopelle paintings are not on the same footing as clothing, household, personal effects or appliances for the purpose of determining the issue of recency. 


[73]         I agree that the paintings are much less likely to pass from hand to hand than ordinary everyday items of personal property. While their uniqueness surely impacts their transferability, I am not ready to conclude that the paintings are unlikely transferable goods. 

 

[75]         Moreover, the transferability of artwork is not solely dependent on its nature, size or value. Commercial strategy may also impact the readiness in which artwork in general can be transferred.

 

[77]         Overall, taking into account the criteria set out in Killam and Saeiva, it could be reasonable for a jury in our matter to conclude that a longer than usual period of time between the theft and the possession is still within the range to qualify as “recent”. 

 

[80]         The case law reveals that a wide range of time periods have been found to come within the concept of recency. Depending on the individual circumstances of the case, it may be a matter of minutes[45], hours[46], days[47], months[48], but never a matter of years.  

 

[81]         The longest documented time intervals which qualified (or may have qualified[49]) as “recent possession” are found in the Killam and Saieva cases.

 

[82]         As discussed previously, the gap between the theft and the possession of unique and highly valuable pearls in Killam was 8 ½ months.

 

 

[90]         The doctrine of recent possession is premised on the existence of a temporal proximity between the accused’s possession and the time of theft. The strength of the inference that the trier of fact may draw depends on how recent the possession is, that is, in proportion to the shortness of the interval since the theft[51]. The closer in time possession is to the theft, the more likely it is that the trier of fact will draw the inference of knowledge of the unlawful origin of the property.

lundi 29 septembre 2025

Il ne fait aucun doute que le fait d'utiliser une procédure pénale dans le seul but de recouvrer une dette civile constitue un abus de procédure

R. v. Wolf, 2008 ONCA 352

Lien vers la décision


[2]               In support of his conviction appeal, the appellant argues that the purpose of the criminal proceedings against him was the collection of a civil debt owed to the victims of his fraudulent conduct, with the result that the proceedings were an abuse of process. 

[3]               In particular, the appellant submits that, in the course of discussions concerning restitution, it was made clear to him that the real goal of the prosecution was recovery or collection of the debt owed to the complainants and that payment would bring an end to the prosecution.  He says that the involved Crown counsel surrendered their obligations and breached their duties as Crown Attorneys by acting, in effect, as counsel for the complainants in attempting to obtain the highest monetary recovery possible from the appellant on account of the value of the services fraudulently obtained by him. 

[4]               At its core, therefore, the appellant’s contention is that Crown counsel improperly used the power of their office and the spectre of criminal prosecution to enforce the complainants’ demands for restitution.  We reject this argument. 

[5]               There is no dispute that it is an abuse of process to use criminal proceedings for the sole purpose of collecting a civil debt.  In this context, Crown counsel on this appeal responsibly acknowledged that the language of certain of the e-mail communications between the Crown counsel involved in the appellant’s case was ill-advised.  We agree.

[6]               Crown counsel also argues, however, that this is not one of those exceptional cases in which the jurisdiction of this court to prevent an abuse of process should be exercised by allowing the appeal and staying the charges against the appellant.  Again, we agree.

[7]               In our view, on this record, the appellant has failed to meet the high threshold required for a stay of criminal proceedings based on alleged abuse of process.  We are far from satisfied that the sole purpose for the conduct of the criminal proceedings against the appellant was to effect collection of the civil debt owed by him to the complainants, thereby invoking the criminal justice process to realize a civil remedy.

[8]               The fresh evidence tendered on appeal by both parties indicates that Crown counsel assigned to the appellant’s case concluded that the charges were appropriate and that a reasonable prospect of conviction existed. 

[9]               In addition, and importantly, the Crown counsel involved in the challenged resolution discussions testified that while he sought the complainants’ views regarding restitution, he did so in the course of assessing the public interest in determining whether to end or continue the prosecution and in the knowledge that the complainants’ views would not determine the course of the proceedings. He stated that it was his opinion, having regard to the public interest, that resolving the case on the basis of restitution in the proposed amount of $14,000 was not inappropriate, even though that quantum was less than what he viewed as the full value of the appellant’s fraud and the preferred restitutionary amount of $17,000.

[10]         Finally, there is no evidentiary support on this record for the appellant’s very serious claim that Crown counsel threatened the appellant – implicitly or otherwise – with continued prosecution and jail if the appellant failed to increase the amount of restitution that he was prepared to pay.

[11]         In all these circumstances, we conclude that the record does not demonstrate any improper purpose behind the criminal proceedings or in the conduct of Crown counsel involved in those proceedings.  To the contrary, there was clear evidence in support of the allegations of the commission of a criminal offence by the appellant, the sufficiency of which he acknowledges.  A coincident effort to realize recovery of the debt owed to the complainants through the mechanism of restitution does not render the criminal proceedings an abuse of process.

mercredi 27 août 2025

La croyance sincère en un droit légal dans la chose et non seulement un droit moral peut être un moyen de défense recevable quant à l'infraction de vol

R. c. Cuffaro, 1995 CanLII 5487 (QC CA)

Lien vers la décision


Quant à l'infraction de vol, nous concluons que la détermination de droit du juge de première instance est erronée puisque le bien litigieux n'a pas été détourné "frauduleusement" et "sans apparence de droit" avec une intention déterminée.  L'acte que l'on impute à l'appelant a été commis avec "apparence de droit" puisqu'il croyait honnêtement avoir un droit de propriété dans le bien au moment de la prise de possession.  Il ne s'agissait pas, simplement, d'une croyance morale par l'appelant qui, dans le passé, avait récupéré des biens de la même manière mais il s'agissait plutôt d'une croyance légale d'en être le propriétaire tant en vertu du contrat de vente à tempérament (pièce D-3) que de l'autorisation de prise de possession émanant du syndic (D-4).  L'appelant avait la croyance sincère que le contrat de vente à tempérament joint au document d'autorisation du syndic lui conféraient le droit d'agir comme il l'a fait.

 

Dans l'affaire Les Investissements Contempra Ltée c. Sa Majesté la Reine(1991) 1991 CanLII 3199 (QC CA)R.J.Q. 2519, monsieur le juge Proulx s'exprime ainsi:

 

Page 2522:... la notion de l'apparence de droit ne s'appuie pas sur la prémisse que le droit, dont on veut se prévaloir, a été démontré mais plutôt sur la croyance honnête en un droit, fut-elle mal fondée en droit...

 

 

                  ...

 

Page 2523:La notion d'apparence de droit se présente sous deux volets, soit (1) la croyance honnête en un état de faits qui, s'il eût existé, aurait en droit justifié ou excusé l'acte reproché et (2) une croyance honnête mais erronée en un droit légal (et non moral).

 

                              ...                    

 

Page 2524:Il s'agira d'une croyance en un droit sincère et honnête, et peu importe donc que ce droit soit fondé ou non, il suffira que le droit invoqué ait une vraisemblance, une apparence, soit un «honest claim».

 

Nous croyons que l'appelant a démontré sa croyance sincère en un droit légal dans la chose et non seulement un droit moral.  Ainsi, le geste posé l'a été avec "apparence de droit" et la responsabilité criminelle de l'appelant ne peut être engagée.

Une erreur quant à l’application du droit civil peut donner ouverture à la défense d’apparence de droit

R. v. Hudson, 2014 BCCA 87

Lien vers la décision


[24]        As succinctly stated by Madam Justice Levine in R. v. Manuel2008 BCCA 143 at para. 10, 231 C.C.C. (3d) 468, leave to appeal ref’d [2008] 2 S.C.R. x, the defence of colour of right is based on “an honest belief in a state of facts or civil law which, if it existed, would negate the mens rea for the offence”.  In R. v. Dorosh2003 SKCA 134, 183 C.C.C. (3d) 224, Chief Justice Bayda described this defence in the following terms:

[18]      A colour of right can have its basis in either a mistake of civil law (a colour of right provides an exception to s. 19 of the Code; see:  The Law of Theft and Related Offences [by Winifred H. Holland (Toronto: Carswell, 1998)] p. 153) or in a mistake in a state of facts.  The mistake in each case must give rise to either an honest belief in a proprietary or possessory right to the thing which is the subject matter of the alleged theft or an honest belief in the state of facts which if it actually existed would at law justify or excuse the act done.

La défense d’apparence de droit

R. c. Simpson, 2015 CSC 40

Lien vers la décision


[31]                          La défense d’apparence de droit est le plus souvent invoquée quant à l’infraction de vol décrite à l’art. 322 du Code qui interdit de prendre un objet ou de le détourner « frauduleusement et sans apparence de droit ». Dans R. c. DeMarco (1973), 1973 CanLII 1542 (ON CA), 13 C.C.C. (2d) 369 (C.A. Ont.), p. 372, le juge Martin a décrit comme suit le terme « apparence de droit » qui figure dans cette disposition :

                        [traduction] Même s’il peut viser autre chose, le terme « apparence de droit », réfère habituellement à une situation où un droit de propriété ou de possession est revendiqué quant à l’objet du vol présumé. On ne peut prétendre de celui qui affirme en toute honnêteté une chose qu’il croit être une revendication légitime qu’il agit sans « apparence de droit », même si cela peut n’être fondé ni en droit ni en fait [. . .] Le terme « apparence de droit » sert aussi à désigner une croyance honnête quant à un état de fait qui, s’il avait effectivement existé, aurait en droit justifié ou excusé le geste posé [. . .] Lorsqu’il est utilisé dans ce dernier sens, le terme n’est que l’application de la doctrine de l’erreur de fait. [Références omises.]

La défense d’apparence de droit semble également s’appliquer à d’autres infractions relatives à des biens immobiliers, dont celle d’introduction par effraction : R. c. Adgey1973 CanLII 37 (CSC), [1975] 2 R.C.S. 426, p. 432-433; R. c. Charters2007 NBCA 66, 319 R.N.‑B. (2e) 179, par. 12.

[32]                          Pour qu’il puisse déclencher l’application de la défense d’apparence de droit, un accusé a le fardeau de démontrer la « vraisemblance » de ce moyen de défense invoqué — c.‑à‑d. de démontrer qu’il existe certains éléments de preuve susceptibles de soulever un doute raisonnable quant à l’apparence de droit dans l’esprit d’un juge des faits qui a reçu des directives appropriées et qui agit raisonnablement : R. c. Cinous2002 CSC 29, [2002] 2 R.C.S. 3, par. 49‑53 et 83. Une fois cet obstacle franchi, il revient au ministère public de réfuter le moyen de défense hors de tout doute raisonnable. Si on applique ces principes à la présente espèce, les intimés avaient donc le fardeau de présenter des éléments de preuve qui pouvaient soulever un doute raisonnable dans l’esprit de la juge des faits quant à leur prétention selon laquelle ils avaient une apparence de droit d’occuper l’espace commercial.

Le dédommagement à la victime doit toujours être envisagé lors de la détermination de la peine

Le fait qu'un appel passé depuis un téléphone portable soit susceptible d'être capté par l'antenne-relais la plus proche de l'appelant constitue une preuve factuelle, et non une opinion

R. v. Cyr, 2012 ONCA 919 Lien vers la décision [ 100 ]     Evidence that a call from a cell phone is likely to register at the tower closest...