R. v. Downey, 2002 NSSC 226
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[26] I conclude that the Criminal Code does not specify a minimum level of force that must be applied before an act constitutes an assault. However, I believe that the maxim de minimis non curat lex - “the law does not concern itself with trifles” - may limit the application of the assault provisions. I now turn to the de minimis issue.
de minimis non curat lex
[27] The Respondent suggests that “based on the entire transcript” the learned trial judge found that the force Mr. Downey applied to Ms. Downey was too trifling to constitute an assault. I am unable to agree with this interpretation of his reasons. Had the “trifling”nature of the contact been the basis for his decision, there would have been no reason to go on to consider implied consent. I cannot conclude that the learned trial judge addressed the possible application of de minimis non curat lex. Rather, he decided there was an intentional application of force, but used implied consent to excuse it. As I have stated, the learned trial judge was in error on this point.
[28] The de minimis argument was discussed on appeal. The Respondent alludes to the maxim in its brief while discussing the decision in Stewart, supra. The issue was further canvassed in the appeal hearing. Before deciding whether this is an appropriate situation in which to apply the maxim, I must decide whether it is appropriate for me to consider the application of de minimis to these circumstances.
[29] In R. v. Robart (1997), 1997 NSCA 96 (CanLII), 159 N.S.R. (2d) 243 (C.A.) the Appellant was convicted of assault at trial. During a struggle over a car key, the Appellant pushed and shoved the complainant and wedged himself between her and the steering wheel. The co-accused, Johnson, pulled her from the car and fought with her, leaving her with cuts and bruises. On appeal the Appellant submitted, among other arguments, that his touching of the complainant was trifling and that de minimis non curat lex applied.
[30] Justice Roscoe questioned the practice of raising new defenses on appeal, citing R. v. Marshall (1997), 1997 NSCA 89 (CanLII), 159 N.S.R. (2d) 186 (C.A.) at paragraph 88. In that decision the Court endorsed the reasoning of the British Columbia Court of Appeal in R. v. Vidulich (1989), 1989 CanLII 231 (BC CA), 37 B.C.L.R. (2d) 391 at 398:
An accused must put forward his defenses at trial. If he decides at that time, as a matter of tactics or for some other reason, not to put forward a defense that is available, he must abide by that decision. He cannot expect that if he loses on the defense that he has put forward, he can then raise another defense on appeal and seek a new trial to lead the evidence on that defense.
[31] I note that the Court in Vidulich, supra preceded that statement with the observation that
It is perfectly proper to raise a supplementary argument on appeal that was not raised at trial, if the supplementary argument goes to an issue or ground that was itself raised at trial. But it requires leave of the court before an altogether new and independent issue or ground can be raised on appeal that was not raised at trial.
[32] In Robart, supra Justice Roscoe disposed of the de minimis argument, commenting:
One of the difficulties presented with this argument is that it was not raised at the trial. We therefore do not have the benefit of the trial judge’s assessment of the evidence of the nature of and extent of the force exerted by the appellant on the complainant. At trial the issues were whether the injuries suffered by the complainant were caused by Johnson or the appellant and whether the struggle was consensual. In this Court, the appellant emphasizes the evidence that the appellant wedged himself into the seat and that the two struggled for the key but disregards the evidence of the shoving and pushing. The trial judge was not convinced that the appellant caused bodily harm to the complainant, and apparently did not consider whether the appellant was a party to the assault causing bodily harm. It was conceded at the hearing of the appeal that the evidence would support a finding that the actions of the appellant obstructed the complainant with the result that Johnson was able to commit the more serious assault. The totality of the surrounding circumstances of this case clearly distinguish it from those exceptional cases of innocuous behaviour where the de minimis maxim was found to be applicable.
[33] Justice Roscoe thus decided the de minimis question on the totality of the circumstances, from an unsatisfactory trial record. The failure to raise the defense at trial meant that there was no evidence on the record of the nature and extent of the force exerted by the appellant. In the present matter, however, the nature and extent of the force used was discussed in detail at trial, though, as was the case in Robart, supra, de minimis was not mentioned.
[34] On that basis, while repeating Justice Roscoe’s statement that “[t]he practice of raising new defenses on appeal should be discouraged”, I conclude that there is sufficient evidence on the record for me to reach a conclusion on the issue of de minimis. The Respondent’s chief defense at trial was that there was insufficient force for an assault to have taken place. As such, the de minimis argument is not a wholly new one, but is supplementary to the Respondent’s trial defense. It is proper to consider it on appeal.
[35] The leading case on de minimis non curat lex is The “Reward” (1818), 165 E.R. 1482 at 1484, a decision of the High Court of Admiralty, where Lord Stowell said:
The Court is not bound to a strictness at once harsh and pedantic in the application of statutes. The law permits the qualification implied in the ancient maxim De minimis non curat lex. - Where there are irregularities of very slight consequences, it does not intend that the infliction of penalties should be inflexibly severe. If the deviation were a mere trifle, which, if continued in practice, would weigh little or nothing on the public interest, it might properly be overlooked.
[36] Though there is conflicting case law, the common law defense of de minimis appears to be available in Canadian criminal law, including to a charge of assault. Don Stuart points out in his treatise Canadian Criminal Law (4th Edn., 2001) that the Supreme Court of Canada has left open the availability of the defense (without deciding) on at least two occasions: see R. v. Hinchey, 1996 CanLII 157 (SCC), [1996] 3 S.C.R. 1128 at 1165, per L’Heureux-Dube J., writing for the majority, and R. v. Cuerrrier, 1998 CanLII 796 (SCC), [1998] 2 S.C.R. 371 at 391, per L’Heureux-Dube J., concurring in result.
[37] While there may be good reasons to make the de minimis defense more accessible, I am persuaded by the reasoning of Renaud Prov. J. in Stewart, supra that policy reasons demand a restricted application of the maxim in the context of assaults arising from domestic disputes. I believe this is also consistent with the reasoning in Shand, supra. I cite in particular the following words from Stewart, supra at paragraphs 19-21:
More to the point, Prof. Stuart’s reference to “The Reward”, supra, includes one quite relevant passage: “If the deviation were a mere trifle, which if continued in practice would weigh little or nothing on the public interest, it might properly be overlooked.”... One questions how to reconcile the easy acceptance of any form of domestic violence with a philosophy of criminal law that should be devoted to ensuring to all the opportunity to thrive in a community free of all forms of exploitation....
[I]t is difficult to reconcile the obvious desire of many commentators, such as Prof. Stuart, to temper the potential harshness of the criminal law by means of a more embracing de minimis doctrine, among other developments, with the day-to-day reality that domestic violence accounts for such a large percentage of trial dockets and appears to exact an overwhelming cost from those who are victimized by it, both individually and collectively.
As well, one questions whether the doctrine of de minimis should be available in instances of domestic violence in light of the decision in The Queen v. O’Connor (1995), 1995 CanLII 51 (SCC), 103 C.C.C. (3d) 1 (S.C.C.) with respect to the availability of the remedy of abuse of process to supervise and regulate the administration of criminal justice. If a prosecution involving an event that is so trivial as to result in the Crown conducting itself “... in a manner that contravenes the community’s basic sense of decency and fair play and thereby calls into questions the integrity of the system ...” then it may well be that the Courts must intervene to sanction such an affront of constitutional magnitude to the rights of the individual accused.
[38] I think these comments apply equally to the matter before me. I conclude that de minimis non curat lex is not a defense to a charge of assault involving domestic violence.