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flareau@rogers.com
©François Lareau, 1999-, Ottawa, Canada
Selected Bibliography on
Mistake or Ignorance of Law
in
Canadian Law
Writings in French and English only
-------------------------
Bibliographie choisie sur
l'erreur
de droit ou l'ignorance de la
loi en
droit canadien comme moyen de
défense
Écrits en anglais et français seulement
by / par François Lareau
See also/ voir aussi:
• Bibliography on Mistake
or Ignorance of Law - comparative Law (other than Canadian Law)
Bibliographie de droit
comparé - l'erreur de droit et l'ignorance de la loi (droit
autre
que canadien)
ABELL, J. (Jennie), 1951-, and Elizabeth Sheehy, Criminal
Law
and Procedure: Proof, Defences, and Beyond, 2nd ed., North York
(Ontario):
Captus Press, c.1998, vii, 463 p., ISBN: 6896691374, see in particular,
Chapter 9 "Mistake of Law" at pp. 231-236;
A.D.G. [Alan D. GOLD], "Notes and Comments. Mistake - Fact or Law",
(1979-80) 22 The Criminal Law Quarterly 40-44;
___________, "Notes and Comments: Offences - Wilful Breach of
Probation
- Mens Rea - Mistake of Law" (1989-90) 32
Criminal Law Quarterly
435-439 ; Research Note: discusses
R. v.
Docherty,
(1989)
51 Canadian Criminal Cases (3d) 1, 72 Criminal
Reports (3d) 1, [1989] 2 Supreme Court Reports 941;
ANAND, Sanjeev .S., "Criminal Law Course -- Class Notes -- Mistake
of
Law --3 Lectures ", Faculty of Law, University of Alberta, these 3
lectures
are available at http://www.law.ualberta.ca/courses/anand/criminal/index.htm
(accessed on 28 March 2003);
ARNOLD, Terence, "State-Induced Error of Law, Criminal Liability and
Dunn
v. The Queen: A Recent Non-Development in Criminal Law",
(1977-78)
4 Dalhousie Law Journal
559- 585;
ARCHIBALD, Todd, Kenneth Jull and Kent Roach, Regulatory and
corporate
liability : from due dilligence to risk management, Aurora, Ont. :
Canada Law Book, c2004-, loose-leaf, see "Officially Induced Error", at
pp. 4-21 to 4-25 (pagination as of February 2005), ISBN: 0888044208;
copy
at the Library of the Supreme Court of Canada, KF1418 A6 A73 2004;
BARNHORST, Sherrie-1948 and Richard Barnhorst, 1947, Criminal
Law
and the Canadian Criminal Code, 3rd ed., Toronto: McGraw-Hill
Ryerson,
1996, xxxii, 414 p., see "Mistake of Law" at pp. 91-93, ISBN:
007552757X;
BARTON, P.G., "Officially Induced Error as a Criminal Defence: A
Preliminary
Look", (1979-80) 22 The Criminal Law Quarterly 314-333;
BILODEAU, Steven, "A New Criminal Law Defence, Mistake of Law and
Officially
Induced Error", 1989, unpublished, U.B.C, Law Faculty, mentioned in
Sharon Samuels and Gil D. McKinnon, "Mistake of Law", December
16,
1991, 35 p. at p. 33, note 113 (series; Working Paper, Canadian Bar
Association,
National Criminal Justice Section, Committee on Criminal Code Refor;
number
7), text of Bilodeau not consulted; discussion paper mentioned in The
Canadian
Bar Association Task Force Report,
Principles of Criminal Liability:
Proposals for a New General Part of the Criminal Code, Ottawa:
Canadian
Bar Association, [1992], x, 190 p., at p. 189, ISBN: 0920742335;
Research
Note: Paper can be purchased at the Canadian Bar Office in Ottawa;
paper was prepared for the Task Force; also available from the
Université
de Montréal, Library of the Faculty of Law, call number: HAAD
W926
v. 07 1991;
BOISVERT, Anne-Marie, "Innocence morale, diligence et erreur de
droit",
(1995) 41 Criminal Reports (4th) 243-248;
___________"La responsabilité versant acteurs: vers une
redécouverte
en droit canadien, de la notion d'imputabilité", (2003) 33 Revue
générale de droit 271-292, voir les pp. 285-287;
BOURQUE, Sophie, "Les moyens de défense" dans Droit
pénal
(Infractions, moyens de défense et sentence) volume 11,
Cowansville:
Éditions Yvon Blais, 2000, aux pp. 163-188, voir sur l'erreur de
droit, les pp. 173-174, (Collection; Collection de droit 1999-2000,
vol.
11), ISBN: 289451333X;
__________"Les moyens de défense", Barreau du Québec,
École, Droit
pénal: Infractions, moyens de défense et peine,
Cowansville:
Éditions Yvon Blais, 2007, aux pp. 175-207, voir sur l'erreur de
droit, les pp. 187-188 (Collection; Collection de droit 2007-2008; vol.
12), ISBN: 9782896350322;
copie à la Bibliothèque de la Cour suprême du
Canada, KF 385 ZB5 C681 v. 12 1007-08;
BOYLE, Christine and Sam de Groot, "The Responsible Citizen in the City
of Lévis: Due Diligence and Officially Induced Error", (2006)
36(2) Criminal Reports (6th)
249-257;
BURBIDGE, George Wheelock, A Digest of the Criminal Law of
Canada
(Crimes and Punishments) Founded By Permission on Sir James Fitzjames
Stephen's
Digest of the Criminal Law, Toronto: Carswell, 1890. lxii, 588 p; Research
Note: see article 33 "Ignorance of Law" at pp. 38-39;
CAIRNS WAY, Rosemary, "Developments in Criminal Law: the 1995-96 Term", (1997) The Supreme Court Law Review (2nd series) 181-232, see the discussion of R. v. Jorgensen, [1995] 3 S.C.R. 44 at pp. 210-217 but in particular at p. 217; see also "R. v. Pontes: Absolute Liability, Mistake of Law and Regulatory Offences" at pp. 221-232 discussing R. v. Pontes, [1995] 4 Supreme Court Reports 55;
CANADA, Department of Justice Canada, Brian Jarvis and Darren
Littlejohn, Reforming the
General Part of the Criminal Code: A Summary and Analysis of the
Responses to the Consultation Paper, [Ottawa]: Department
of Justice Canada, Communications and Consultation Branch, 1995,
123 p., and see "Question 10 -- Mistake of law", at
pp. 86-91; document obtained by François Lareau with letter from
Department of Justice Canada, Access to Information and Privacy Office,
dated 22 February 1999, Request file A98-00147, released pages
000731-000853; this document is available at my Digital Library on
Canadian criminal law at, http://www.lareau-law.ca/DigitalLibrary.html;
there are also two shorter versions of that document also available at
my Digital Library: Reforming the
General Part of
the Criminal Code: Analysis
of
the Responses to the Consultation Paper, 51 p., and Analysis of
Responses to the Consultation Paper on Reforming the General Part of
the Criminal Code -- Executive Summary, 15 p; on these three
documents, see Background
Document;
CANADA, Department of Justice Canada and James W. O'Reilly, Toward
a New General Part of the Criminal Code of Canada - Details on Reform
Options-,
[Ottawa]: [Department of Justice Canada], [December 1994], ii, 50 p.,
see
p. 48; available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
also published in French/aussi publié en
français:
Ministère de la Justice Canada et James W. O'Reilly, Pour
une
nouvelle codification de la Partie générale du Code
criminel
du Canada - Options de réforme -, [Ottawa]:
[Ministère
de la Justice Canada], [décembre 1994], ii, 51 p., voir la p.
49;
disponible à ma bibliothèque digitale à http://www.lareau-law.ca/DigitalLibrary.html;
___________[Department of Justice Canada], Toward a New General
Part
for the Criminal Code of Canada: A Framework Document on the
Proposed
New General Part of the Criminal Code for the Consideration of
the
House of Commons Standing Committee on Justice and the Solicitor
General,
[Ottawa]: [Department of Justice Canada], [1991], 137 p., see "Mistake
or Ignorance of Law" at pp. 93-95; available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
also published in French/aussi publié
en français: [Ministère de la Justice Canada], Pour
une nouvelle codification de la Partie générale du Code
criminel du Canada : document cadre sur la nouvelle partie
générale
proposée du Code criminel présenté pour
examen
au comité permanent de la justice et du solliciteur
général,
[Ottawa]: [Ministère de la Justice], [1991], 144 p., voir
"Erreur
de droit ou ignorance de la loi" aux pp. 96-98;
disponible à ma bibliothèque digitale à http://www.lareau-law.ca/DigitalLibrary.html;
CANADA, Department of Justice Canada, Reforming the General Part of the Criminal Code: A Consultation Paper, [Ottawa]; [Department of Justice Canada], [November 1994], v, 35 p., see "Mistake of Law" at pp. 20-21; available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html; also published in French/aussi publié en français: Ministère de la Justice Canada, Projet de réforme de la Partie générale du Code criminel, [Ottawa], [Ministère de la Justice Canada], [Novembre 1994], v, 39 p., voir "l'erreur de droit" aux pp. 24-25; disponible à ma bibliothèque digitale à http://www.lareau-law.ca/DigitalLibrary.html;
CANADA, Environment Canada, Environmental Protection Branch, Office of
Enforcement, "Notes on Possible Due Diligence Defence", and see
"Officially Induced Error", available at http://www.ns.ec.gc.ca/enforcement/due_diligence.html,
(accessed on 22 January 2006); also published in French/aussi
publié en français: CANADA, Environnement Canada, La
direction de la protection de l'environnement, Application de la loi, "Moyens Éventuels De Défense
Basée Sur La Diligence Raisonnable", disponible à http://www.ns.ec.gc.ca/enforcement/due_diligence_f.html,
(visionné le 22 janvier 2006);
"Officially Induced Error
Also known as "mistake of law", this defence is to be distinguished
from mistake of fact. This defence may be available if information or
advice is provided by a person responsible for administration of the
law which leads the defendant to believe that the law does not apply to
their particular situation.
1. the actor must advert to his legal
position
2. the actor must seek legal advice from an official
3. that official must be one who is involved in the administration of
the law in question
4. the official must give erroneous advice
5. the erroneous advice must be apparently reasonable
6. the error of law must arise because of this erroneous advice
7. the actor must be innocently misled by the erroneous advice - that
is, he or she must act in good faith and without reason to believe that
the advice is erroneous
(R. v. Johnson and Wilson (1978(, 78 N.B.R. (2d) 411(Prov. Ct.); R. v.
Imperial Oil Ltd. (August 12, 1988) (Man. Prov. Ct.) [unreported],
summarized in (1988), 6 W.C.B. (2d)11.)"
-------
"Erreur provoquée par un
fonctionnaire
Ce moyen de défense, appelée également erreur de
droit, se distingue de
l'erreur de fait. Il est possible d'y avoir recours si c'est un
fonctionnaire responsable de l'application de la loi qui donne des
informations ou des conseils laissant croire à l'accusé
que la loi ne
s'applique pas dans son cas particulier.
1. L'auteur de l'acte doit avoir
parlé de sa situation juridique.
2. L'auteur de l'acte doit demander avis à un fonctionnaire.
3. Ce fonctionnaire doit être celui qui s'occupe de l'application
de la loi en question.
4. Le fonctionnaire doit donner un avis erroné.
5. L'avis erroné doit sembler raisonnable en apparence.
6. L'erreur de droit doit provenir de cet avis erroné.
7. L'auteur de l'acte doit être innocemment induit en erreur par
l'avis erroné, c.-à-d. qu'il doit agir de bonne foi et
sans raison de
croire que l'avis est effectivement erroné.
(Sa Majesté la Reine contre Wilson (1987), 78 R.N.-B.
(2e) 411 (Cour provinciale); Sa Majesté la Reine contre Imperial
Oil
Ltd. (12 août 1988) (Cour provinciale du Manitoba)
[décision non
publiée], condensée en (1988), 6 W.C.B. (2d)11.)"
CANADA, House of Commons, Minutes of Proceedings and
Evidence
of the Sub-Committee on the recodification of the General Part of the
Criminal
Code of the Standing Committee on Justice and the Solicitor General,
[Ottawa]: Queen's Printer for Canada, 1992-1993, 11 Issues:
no. 1: 25, 26, 30 March 1992, 12 May and 8 June 1992; no.
2:
15 June 1992; no. 3: 16 June 1992; no. 4: 16 June 1992; no. 5: 2 and 18
November. 1991; no. 6: 19 November 1992; no. 7: 23 November 1992; no.
8:
24 November 1992; no. 9: 26 November. 1992; no. 10: 8 December
1992;
no. 11: 10 December 1992 and 2, 4, and 16 February 1993; note
that
the 11 th issue consists of the report: First Principles:
Recodifying
the General Part of the Criminal Code of Canada: Report of the
Sub-Committee
on the Recodification of the General part of the Criminal Code of the
Standing
Committee on Justice and the Sollicitor General; in the report,
see
on "Mistake of Law", pp. 70-11; also published in French/aussi
publié en français: Chambre des Communes,
Procès-verbaux
et témoignages du Sous-comité sur la Recodification de la
Partie générale du Code criminel du Comité
permanent
de la justice et du Solliciteur général,
[Ottawa]:
I'Imprimeur de la Reine pour le Canada, 1992-1993, 11 fasicules : 1:
25,
26, 30 mars 1992, 12 mai, 8 juin 1992; 2: 15 juin 1992; 3: 16 juin
1992;
4: 16 juin 1992; 5: 2 et 18 novembre 1991; 6: 19 novembre 1992; 7: 23
novembre
1992; 8: 24 novembre 1992; 9: 26 novembre 1992; 10: 8 décembre
1992;
11: 10 décembre 1992 et 2,4,16 février 1993; noter que le
11e fasicule contient le rapport : Principes de base:
recodification
de la Partie générale du Code criminel du Canada.
Rapport
du Sous-comité sur la recodification de la Partie
générale
du Code criminel du Canada du Comité permanent de la justice et
du Solliciteur général; dans le rapport, voir
"l'erreur
de droit" à la p. 75;
CANADA, The Minister of Justice of Canada,
Proposals to Amend the
Criminal Code (general principles), [Ottawa], [Department of
Justice
Canada], 28 June 1993, 17 p., see Clause 34, "Ignorance of the law,
mistake
of law" at pp. 9-10; available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
/ information in French (bilingual publication)
/informations en français (publication bilingue): Ministre
de
la Justice du Canda, Proposition de modification du Code criminel
(principes
généraux), [Ottawa], [MInistère de la Justice
Canada], 28 ¸juin 1993, 17 p., voir l'article 34, "Ignorance de
la
loi et erreur de droit" aux pp. 9-10; disponible à ma
bibliothèque digitale à http://www.lareau-law.ca/DigitalLibrary.html;
CANADA, Officials of the Department of Justice Canada and Members of
the Law Reform Commission of Canada, Toward a New General Part for the
Criminal Code of Canada: A Framework Document on the Proposed New
General
Part of the Criminal Code for the Consideration of the House of
Commons Standing Committee on Justice and the Solicitor General,
[Ottawa]:
[Department of Justice Canada], [1990], 137 p., see "Mistake or
Ignorance
of Law" at pp. 93-95; available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
also published in French/aussi publié en
français: Fonctionnaires du Ministère de la Justice
Canada
et des membres de la Commission de réforme du droit du Canada, Pour
une nouvelle codification de la Partie générale du Code
criminel du Canada : document cadre sur la nouvelle partie
générale
proposée du
Code criminel présenté pour examen
au comité permanent de la justice et du solliciteur
général,
[Ottawa]: [Ministère de la Justice], [1990], 144 p., voir
"Erreur
de droit ou ignorance de la loi" aux pp. 96-98;
disponible à ma bibliothèque digitale à http://www.lareau-law.ca/DigitalLibrary.html;
CANADA/PROVINCES, Report of the Working Group on Chapter 3 of
the
Law Reform Commission of Canada Report 30, Vol. 1, "Recodifying
Criminal
Law", [Ottawa]: [Department of Justice Canada], December 1987, vii,
80 p., see the discussion of "Clause 3(7) Mistake or Ignorance of
Law"
at pp. 16-23.; Research Note: this report is
cited
in the Law Reform Commission of Canada, 1988-1989 - 18th Annual
Report,
Ottawa:
Law Reform Commission of Canada, 1989 at p. 37, ISBN: 0662573013.
Chapter 3 of report 30 is entitled "Defences" and includes
a provision, clause 3(7), on "Mistake or Ignorance of
Law".
This report of the working group was submitted to the
Federal-Provincial
Coordination Committee of Senior Justice Officials. Members
of the Working Group were from: the Department of Justice Canada, and
from
the following provincial Attorney General departments or
Ministries/Departments
of Justice: Ontario, Québec, New Brunswick, Saskatchewan,
Alberta,
Manitoba and British Columbia.
This report is available from
the Department of Justice Canada. It was obtained by
François
Lareau in 1998 under Access to Information Request number
A98-00185; available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
also
available in French / aussi disponible en français:
CANADA/PROVINCES,
Rapport
du Groupe de travail chargé de l'étude du chapitre 3 du
Rapport
no 30 de la Commission de réforme du droit du Canada "Pour une
nouvelle
codification du droit pénal" (Volume I), [Ottawa]:
[Ministère
de la Justice Canada], décembre 1987, vii, 88 p., voir la
discussion sur le "Paragraphe 3(7) L'erreur de droit ou l'ignorance de
la loi"; Notes de recherche : ce rapport est
mentionné
dans Commission de réforme du droit du Canada, 1988-1989,
Dix-huitième
Rapport annuel, Ottawa : Commission de réforme du
droit
du Canada, 1989, à la p. 40, ISBN: 0662573013. Le
chapitre
3 du rapport 30 a pour titre «Les moyens de défense»
et comprend une disposition, le paragraphe 3(7), sur
«[l']erreur
de droit ou ignorance de la loi». Ce rapport du groupe de
travail
a été soumis au Comité
fédéral-provincial
de coordination composé de fonctionnaires de niveau
supérieur
de la justice. Les membres du groupe de travail proviennent du
Ministère
de la Justice Canada et des ministères des procuereurs
généraux
/ministères provinciaux de la justice de: l'Ontario,
Québec,
Nouvelle-Écosse, Saskatchewan, Alberta et Columbie-Britannique.
Ce rapport est disponible au Ministère de la Justice
Canada.
Il a été obtenu par François Lareau en 1998 suite
à une demande d'accès à l'information
numéro
A-98-00185;
CANADIAN ASSOCIATION OF POLICE CHIEFS, [Law Amendment Committee], An
Evaluation of Volume I of the Report 30 Published by the Law Reform
Commission
Canada and titled "Recodifying Criminal Law", [Ottawa?]: The
Canadian
Association of Police Chiefs, 1987, 112 p., see the discussion on
mistake
of law at pp. 27-30; Research Note: this report was
submitted
by the Canadian Association of Chiefs of Police to the Minister of
Justice
Canada in September 1987;
CANADIAN BAR ASSOCIATION, CRIMINAL RECODIFICATION TASK FORCE,
Principles
of Criminal Liability: Proposals for a New General Part of the Criminal
Code - Report of the Criminal Recodification Task Force,
Ottawa:
Canadian Bar Association, [1992], x, 190 p., see "Mistake of Law"
at pp. 108-115, ISBN: 0920742335;
Research Note: This book is also
published in CANADA, House of Commons,
Minutes of Proceedings and Evidence
of the Sub-Committee on the Recodification of the General Part of the
Criminal
Code of the Standing Committee on Justice and the Solicitor General,
supra,
Issue 5 of 2 and 18 November 1992 at pp. 5A:1-5A:194; also
published
in French / aussi publié en français:
ASSOCIATION
DU BARREAU CANADIEN, GROUPE DE TRAVAIL SUR LA NOUVELLE CODIFICATION DU
DROIT PÉNAL, Principes de responsabilité
pénale:
proposition de nouvelles dispositions générales du Code
criminel
du Canada: Rapport du Groupe de travail sur la nouvelle codification du
droit pénal, Ottawa : Association du Barreau canadien,
[1992],
xiii, 206 p., ISBN: 0920742351;
Note de recherche : aussi publié
dans CANADA, Chambre des Communes, Procès-verbaux et
témoignages
du Sous-comité sur la Recodification de la Partie
générale
du Code criminel du Comité permanent de la justice et du
Solliciteur
général, supra, fasicule 5 du 2 et 18
novembre
1992 aux pp. 5A:224-5A:434;
CANADIAN BAR ASSOCIATION, Submission to the Minister of Justice
on
the Proposals to Amend the Criminal Code (General Principles),
[Ottawa]:
[The Canadian Bar Association], January 1994, 12 p. (series;
Legislative
and Law Reform Submissions); infomation on the French
version/informations
sur la version française: L'Association du Barreau canadien,
Mémoire
au Ministre de la justice sur la proposition de modification du Code
criminel
(Principes généraux), [Ottawa]: [L'Association du
Barreau
canadien], janvier 1994, 12 p. (Collection; Mémoires -
Législation
et réforme du droit);
CAMPBELL, Kenneth L., "Notes and Comments. Mistake of Law -
Reasonable
Excuse", (1983-84) 26 The Criminal Law Quarterly 400-401;
COCKBURN, A.E., "Copy ‘of Letter from the Lord
Chief Justice of England dated the 12th day of June 1879, containing Comments and
Suggestions in relation to the Criminal Code (Indictable Offences)
Bill’”, Sessional Papers (Parliamentary Papers), (1878-79), vol. 59,
pp. 233-252, paper number 232, 20 p., and see p. 17 on ignorance of the
law; to situate Cockburn's letter, see François Lareau, "Notes on the
English Draft Code (1878-1883)", [Ottawa],
August 1990, 11 p.;
COLVIN, Eric, 1945-, Principles of Criminal Law, 2nd ed.,
Scarborough:
Carswell, 1991, xxxvi, 399 p., on "Mens Rea and Mistake of Law", see
pp.
159-170 and on "Mistake of Law as an Excuse", see pp. 261-272, ISBN:
0459355619
(bound) and 0459355716 (pbk.).
COLVIN, Eric, 1945 and Sanjeev Anand, Principles
of Criminal Law, 3rd ed., Toronto: Thomson/Carswell, 2007, li,
599 p., ISBN: 978 0779813247;
COMISKEY, Marie and Matthew Sullivan, "Avoidance, Deception and
Mistake of Law: The Mens Rea
of Tax Evasion", (2006) 51(3) The
Criminal Law Quarterly 303-341;
COMMISSION OF INQUIRY CONCERNING CERTAIN ACTIVITIES OF THE ROYAL
CANADIAN
MOUNTED POLICE, Freedom and Security under the Law, Second Report
--
Volume 1, [Ottawa]: The Commission, 1981, xxii, 664 p., and see "Mistake
of law", at pp. 367-370, ISBN: 0660109514 and 0660109506 (vol. 1
and
2) (Chairman: Mr. Justice D.C. McDonald); also published in
French/aussi
publié en français: COMMISSION D'ENQUÊTE SUR
CERTAINES
ACTIVITÉS DE LA GENDARMERIE ROYALE DU CANADA, Liberté
et la sécurité devant la loi: deuxième rapport --
volume 1, [Ottawa]: La Commission, 1981, ISBN: 0660907682 (vol.1 et
2) (Président: D.C. McDonald);
CÔTÉ-HARPER, Gisèle, 1942-, Pierre
Rainville,
1964-, et Jean Turgeon, 1951-,
Traité de droit
pénal canadien, 4e édition refondue et
augmentée,
Cowansville (Québec): Éditions Yvon Blais, 1998, lv, 1458
p., voir le chapitre 3 sur «L'erreur» et en particulier les
pp. 1071-1100 sur l'erreur de droit, ISBN: 2894512589;
note de recherche:
la première édition porte le tite: Principes de droit
pénal général, 1981; la deuxième
édition en 1984 et la troisième édition en 1989
avec
le supplément de 1994 portent le tite
Droit pénal canadien;
Criminal Code, Revised Statutes oif Canada 1985, c. C-46 / Code criminel, Statuts Revisés du Canada1985, ch. C-46
"Ignorance of the Law19. Ignorance of the law by a person who commits an offence is not an excuse for committing that offence."
["law" is not defined in the Criminal Code but its counterpart in French "loi" is at s. 2]
------------"Ignorance de la loi
19. L'ignoance de la loi chez une personne qui commet une infraction n'excuse pas la perpétration de l'infraction."
[l'expression "loi" est définie à l'art. 2; son équivalent en anglais "law" ne l'est pas]
in English (published every year) /en anglais:
GOLD, Allan D., The Practioner's Criminal Code, Markham, Ont.: LexisNexis Canada, 2008;
GREENSPAN, Edward L. and Marc Rosenberg, annotations by, Martin's Annual Criminal Code 2008, Aurora: Canada Law Book Inc.;
WATT, David and Michelle Fuerst, annotations by, The 2008 Annotated Tremeear's Criminal Code, Toronto: Carswell, A Thomson Company;
COURNOYER, Guy et Gilles Ouimet, Code criminel annoté 2008, Cowansville: Éditions Yvon Blais, une société Thomson; note: législation bilingue/bilingual legislation;DUBOIS, Alain et Philip Schneider, Code criminel et lois connexes annotés 2008, Brossard: Publications CCH Ltée;
CURRAN, Christopher Patrick, Ignorance of the law is not
a defence : legal handbook for students, St. John's, Nfld :
Council
of the Students' Union, Memorial University of Newfoundland, 1990,
viii,
84 p., ISBN: 0920769829; Research Notes: title noted
during
my research; copy at the National Library in Ottawa; book not
consulted;
DUBBER, Markus Dirk, "Commentary" in Don Stuart, 1943-,
R.J. Delisle and Allan Manson, eds., Towards a Clear and Just
Criminal
Law: A Criminal Reports Forum, Scarborough (Ontario): Carswell,
Thomson
Professional Publishing, 1999, v, 574 p., at pp. 156-182, see "Mistake
or Ignorance of Law" at p. 177, ISBN: 045927077X; Research
Note:
commentary on Stuart, Don's proposals on the General Part in his
article
"A Case for a General Part",
infra;
DUMAIS, Catherine, "La Cour suprême du Canada et l'imprécision: quand l'avertissement raisonnable devient sympolique", (2005-2206) 36(1-2) Revue de droit Université de Sherbrooke 289-307, et voir en particulier "Analyse critique de la norme de l'intelligibilité judiciaire", aux pp. 296-303;
"La présomption mise en place par
l'article 19 est cependant beaucoup plus large. En effet, la
codification de la maxime voulant que nul n'est censé ignorer la
loi entraîne une présomption de connaissance
complète de la disposition au niveau du fond. Dans le
contexte d'une disposition floue, les justifiables sont ainsi
présumés connaître le texte de la loi et son
interprétation par les tribunaux, interprétation
dégagée à l'aide de toutes les méthodes
d'interprétation juridique. Le juge Gonthier semble en
accord avec cette proposition puisqu'il soutient que ce n'est qu'une
fois toutes les méthodes d'interprétation
épuisées qu'un tribunal pourra décider qu'une
disposition est d'une imprécision constitutionelle.18
[...]
------
18. Canadien Pacifique, supra note 13." (p. 296)
DUMONT, Hélène, 1947-, "[Translation from the French
laguage]
Opinion
relating to section 34 of the Proposals to amend the Criminal Code
(general
principles) - Codification of the defences of ignorance of the law and
mistake of law", [Ottawa] : Law Reform Division, Department of
Justice
Canada, 1994, 30, 10 p.; 28 cm., copy at the National Library of
Canada,
Ottawa, available at http://web.archive.org/web/19970710002513/acjnet.extn.ualberta.ca/docs/codifdoj.html
and my Digital
Library (accessed on 7 July 2008); also available in
French /
aussi
disponible en français "Opinion portant sur l'article 34 de
la Proposition de modification du Code criminel (principes
généraux)
- La codification de moyens de défense d'ignorance de la loi et
d'erreur de droit", [Ottawa] : Division de la réforme du droit,
Ministère de la justice du Canada, 1994, 26, 9 p. ; 28 cm.,
copie
à la Bibliothèque nationale du Canada, Ottawa, disponible
à ma Bibliothèque
numérique;
___________"Étude sur l'ignorance de la loi", (1978) 13 Revue
juridique Thémis 665-704;
___________ Ignorantia juris neminem excusat, mémoire
de maîtrise, thèse, LL.M., Faculté de droit,
Faculté
des études supérieures, Université de
Montréal,
1972, 150, x feuilles;
EDINGER, Elizabeth, "Criminal Law - Defences - Mistake of Law - Bona
Fide Diligent Effort to Ascertain and Comply with the Law - R. v.
MacLean",
(1975-76) 10 University of British Columbia Law Review 320-327;
ENGLAND and Wales, Criminal Code Bill Commission, Report of the
Royal
Commission Appointed to Consider the Law Relating to Indictable
Offences:
With an Appendix Containing a Draft Code Embodying the Suggestions of
the
Commissioners, Command number 2345 in Sessional Papers [British
Parliamentary Papers] (1878-79), vol. 20, pp. 169-378, see section
24 "Ignorance of Law" at p. 236 (Chairperson: C.B. Blackburn); also
published
in Irish University Press Series of British Parliamentary Papers:
Royal
Commission Select Committee and Other Reports on the Criminal Law with
Proceedings Minutes of Evidence Appendix and Index 1847-79, vol. 6,
Legal
Administration Criminal Law, Dublin: Shannon University Press,
1971,
pp. 369-579, ISBN: 0716511428; research note # 1: for
Command
Paper number 2345, the page is 68;
available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
___________House of Commons, Bill 178, Criminal
Code
(Indictable Offences) Bill, 1878 in Sessional Papers
[British
Parliamentary Papers] (1878), vol. 2, pp. 5-249 at p. 40, section
24
"Ignorance of Law";
research notes: Bill 178 was drafted
by Sir James Fitzjames Stephen;
available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
EWASCHUK, Eugene G., Criminal Pleadings and Practice in Canada,
2nd ed., 3 looseleaf volumes, Aurora (Ontario): Canada Law Book, 1987-,
loose-leaf, see vol. 2, "Mistake of Law" at p. 21-50, ISBN: 0888041438
(vol. 2);
FEDERAL/PROVINCIAL WORKING GROUP ON HOMICIDE, Final Report of
the
Federal/Provincial Working Group on Homicide, [Ottawa], [Department
of Justice Canada], June 1990, updated April 1991, xii, 170 p.
(Co-Chairmen:
Howard F. Morton, Ministry of the Attorney General, Province of
Ontario
and Jean-François Dionne, Quebec Department of Justice); copy of
this report was obtained by François Lareau under an Access
to
Information Act request response dated November 9, 1998, file
A-98-00183
from the Department of Justice Canada; also available in French /
aussi
disponible en français : Groupe de travail
fédéral-provincial
sur l'homicide, Rapport final du groupe de travail
fédéral-provincial
sur l'homicide, [Ottawa], [Ministère de la Justice Canada],
juin 1990, révisé avril 1991, xii, 172 p.
(Co-Présidents:
Howard F. Morton, Ministère du Procureur général
de
l'Ontario et Jean-François Dionne, Ministère de la
Justice
du Québec); copie de ce rapport a été obtenu par
François
Lareau dans la réponse en date du 9 novembre 1998 de sa demande
à la Loi sur l'accès à l'information, au
Ministère
de la Justice Canada, dossier A-98-00183;
FORTIN, Jacques, Le mens rea en droit pénal canadien,
thèse LL.D., Université de Montréal, 1971, 513 p.,
voir l'erreur de droit aux pp. 326-340;
FORTIN, Jacques et Louise Viau, Traité de droit
pénal
général, Montréal : Éditions
Thémis,
1982, xi, 457 p., voir les pp. 124-135 sur l'erreur de droit et
l'ignorance
de la loi;
___________ "La réforme de la responsabilité
pénale
par la Cour suprême du Canada", (1979) 39 Revue du Barreau 526-558,
voir "Erreur de droit" aux pp. 539-543;
FRIEDLAND, M.L, (Martin Lawrence.), 1932-, National Security:
the
Legal Dimensions, A Study prepared for the Commission [of Inquiry
Concerning
Certain Activities of the Royal Canadian Mounted Police], [Ottawa]
: Minister of Supplies and Services, 1980, xiii, 219 p., and see
"Ignorance
or Mistake of Law", at pp. 101-103, with notes at pp. 174-175,
ISBN:
0660105004; copy at the University of Ottawa, FTX General: KE 5008
.A73F75
1980; also published in French/aussi publié en
français:
FRIEDLAND, M.L. (Martin Lawrence, 1932-, Les aspects juridiques de
la
sécurité nationale / étude préparée
pour la Commission [d'enquête sur certaines activités de
la
Gendarmerie royale du Canada], [Ottawa] : Ministre des
Approvisionnements
et services, 1980, xiii, 235 p.; copie à l'Universit/ d'Ottawa,
FRIEDLAND, M.L. (Martin Lawrence), 1932-, and Kent Roach,
1961-,
Criminal
Law and Procedure : Cases and Materials, 8th ed., Toronto: Emond
Montgomery
Publications, 1997, xxvii, 1020 p., ISBN: 0920722962, see on
ignorance
of the law, pp. 635-659;
GREEN, L.C. (Leslie Claude), 1920-, Essays on the Modern Law of
War,
Dobbs Ferry, N.Y. : Transnational Publishers, c1985, xxii, 281 p., see
Essay II, "The Man in the Field and the Maxim Ignorantia Juris Non
Excusat",
at pp. 27-42, ISBN: 094132026X; copy at the University of Ottawa, FTX
General:
KZ 6385 .G376 1985;
HALLEY, Paule, 1964-, Le droit pénal de l'environnement:
l'interdiction
de polluer, Cowansville: Éditions Yvon Blais, 2001, xxi, 403
p., ISBN: 2894515103, voir les pp. 241-260 sur l'erreur de droit; copie
à la bibliothèque de la Cour suprême du Canada, KF
3775 ZB5 H35 2001;
___________Instituer la prudence environnementale : le
régime
pénal québécois de lutte contre la pollution,
thèse de doctorat, LL.D., Université de Montréal,
1994, ix, 332 p., voir "la défense d'erreur de droit" aux pp.
215-232;
HORWITZ, Stephen, Research paper on cases and materials on
ignorance of law and mistake of fact prepared by Stephen Horowitz for
the
Law Reform Commission of Canada, [Ottawa] : Law Reform
Commission,
1977, ii, 29 p.; copy at the National Library, Ottawa; cited in Law
Reform
Commision of Canada, Fourteenth Annual Report 1984-1985,
Ottawa:
Law Reform Commission of Canada, 1985, 52, [3], p. at p. 36 (under the
title: Cases and Materials on Ignorance of Law and mistake of
Fact , ISBN: 0662539575;
HUGHES, Elaine L., Practice Note, "Defences Relating to the Abuse of
Government Authority" (1993) 3 Journal of Environmental Law 195-203,
see "Officially Induced Error" at pp. 198-200;
ILLICO Inc., recherche de
jurisprudence,
«La défense d'erreur de droit», recherche
jurisprudentielle,
CR-7293, août 1994;
INNES, William I., 1952-, Tax Evasion in Canada, Toronto :
Carswell,
1987, xxvi, 326 p., and see "Negligence and REliance on Professional
Advisors",
at pp. 121-123 and "Ignorance of Law", at pp. 190-194, ISBN:
0459305719;
copy at the University of Ottawa, FTX General: KE 5728 .I55 1987; note:
LL.M. thesis with the title: Tax Evasion in Canadian Law, York
University,
1987, 133 p.with W. Neil Brooks as thesis supervisor;
INSTITUTE OF LAW RESEARCH AND REFORM, Defences to Provincial
Charges,
Edmonton: The Institute of Law Research and Reform, March 1984, ii, 123
p., see "Mistake of Law" at pp. 63-70 (series; Report No. 39);
KAMEL-TOUEG, Nabil, Précis de droit pénal
général
- Droit pénal I, 2e édition, Mont-Royal : Modulo,
1994,
ix, 242 p.; ISBN: 2891135024;
KASTNER, Nancy S., "Mistake of Law and the Defence of Officially
Induced
Error", (1985-86) 28 The Criminal Law Quarterly 308-340;
KEYES, John Mark, "Perils of the Unknown -- Fair Notice and
the
Promulgation of Legislation", (1993) 25 Ottawa Law Review
579-606;
KNOLL, Patrick J., 1950-, Criminal Law Defences - Textbook
Edition
of the title Criminal Law Defences Canadian Encyclopedic Digest Third
Edition,
2nd ed., Scarborough: Carswell (Thomson Professional Publishing), 1994,
224 p., see "Mistake of Law" at pp. 148-150, ISBN: 0459552392;
KOS-RABCEWICZ-ZUBKOWSKI, L., "La règlementation pénale
de l'erreur", dans Textes présentés par l'Association
québécoise pour l'étude comparative du droit au Xe
Congrès international de droit comparé, Budapest, 23 au
30
août 1978, [s.l.]: Association québécoise pour
l'étude comparative du droit, 1978, iii, 260 p. aux pp. 121-129;
copie à l'University d'Ottawa, FTX général, K561
.T478
1978;
LABRÈCHE, Diane, "La défense d'erreur de droit",
(1982-83)
17 Revue juridique Thémis 333-343;
LAW REFORM COMMISSION OF CANADA, The General Part - Liability
and
Defences, Ottawa: Minister of Supply and Services Canda, 1982,
[10],
204 p., (series; Working Paper; 29), see "mistake or Ignorance of Law"
at pp. 77-81 with notes at pp. 134-135, ISBN: 0662514297;
available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
information
on the French version/informations sur la version française, Commission
de réforme du droit du Canada, Partie
générale
- responsabilité et moyens de défense, Ottawa:
Ministère
des Approvisionnements et Services Canada, 1982, [10], 239 p., voir
"Ignorance
de la loi et erreur de droit" aux pp. 88-96 avec les notes à la
p. 155 (collection; Document de travail; 29), ISBN: 0662514297;
__________Recodifying Criminal Law, vol. 1, Ottawa: Law
Reform
Commission of Canada, 1986, [14], 117 p., on mistake or Ignorance of
Law,
see pp. 31-32 and 101-102, ISBN: 0662547322 (series; Report; 30);
available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
information
on the French version/informations sur la version française,
Pour
une nouvelle codification du droit pénal, vol. 1, Ottawa :
Commission
de réforme du droit du Canada, 1986, [14], 117 p., voir
sur
l'erreur de droit ou l'ignorance de la loi, les pp. 34-35 et les pp.
115-116,
ISBN: 0662547322 (collection; Rapport; 30);
__________Recodifying Criminal Law (Revised and Enlarged Edition
of Report 30), Ottawa: Law Reform Commission of Canada, 1987,
[16], 213 p., (series; Report 31), see pp. 34-35 and 177,
ISBN:0662547578;available at my Digital Library, at http://www.lareau-law.ca/DigitalLibrary.html;
Research
Note: the Commission's recommendations in this report were
modified
by a subsequent document: "A New General Part for the Criminal Code:
Brief
from the Law Reform Commission of Canada to the Subcommittee on the
General
Part" in
Minutes of Proceedings and Evidence of the Sub-Committee on
the recodification of the General Part of the Criminal Code of the
Standing
Committee on Justice and the Solicitor General, supra,
Issue
1 of : 25, 26, 30 March 1992, at the Appendix, pp. 1A:1 - 1A:17.
This report 31 was tabled in the House of Commons on 19 May 1988 (see
House
of Commons, Debates, 19 May 1988 at 15609); information on
the
French version/informations sur la version française, Pour
une nouvelle codification du droit pénal (Édition
révisée
et augmentée du rapport no 30) , Ottawa:
Commission
de réforme du droit du Canada, 1987, [16], 233 p., voir les pp.
38-39 et 197, ISBN: 0662547578; Note de recherche: notons
que les recommandations de la Commission ont été
modifiées
par le document "Pour une nouvelle codification de la Partie
générale
du Code criminel - Mémoire présenté au
sous-comité
sur la Partie générale par la Commission de
Réforme
du droit du Canada" dans Procès-verbaux et
témoignages
du Sous-comité sur la Recodification de la Partie
générale
du Code criminel du Comité permanent de la justice et du
Solliciteur
généra, supra, fasicule numéro 1
du 25, 26, 30 mars 1992, aux pp. 1A:29 - 1A:60. Ce
rapport
31 a été déposé à la Chambre des
Communes,
le 19 mai 1988 (voir Chambre des Communes, Débats, 19
mai
1988 à 15609);
LAW REFORM COMMISSION OF SASKATCHEWAN, Proposals for Defences to
Provincial Offences: Report to the Minister of Justice,
Saskatoon
: Law Reform Commission of Saskatchewan, December 1986, 18 p., see
"Common
Law Defences" at pp. 13-15;
LEBEL, Louis, "La consolidation des fondements de la
responsabilité pénale en droit criminel canadien depuis
l'entrée en vigueur de la Charte
canadienne des droits et libertés", (2009) 50 Cahiers de Droit 735-748, voir
à la p. 742;
LEGAL AID ONTARIO / AIDE JURIDIQUE ONTARIO -- LAO LAW, Criminal Law Memoranda, Toronto,
catalogue current as of February 1, 2006; see http://www.lss.bc.ca/__shared/assets/LAOlawindex1225.pdf
and http://www.legalaid.on.ca/
(both sites accessed on 24 February 2006);
- D14-1 Officially Induced Error (15 Jul 2002; 23 pages);
LEIGH, L.H., "The Law Reform Commission of Canada and the Reform of
the General Part", [1983] Criminal Law Review 438-449, see at
p.
445, the discussion of the Commission's proposals on duress and
necessity
contained in their working paper 29, Criminal Law: The General
Part:
Liability and Defences, supra;
Lévis (City) v. Tétreault; Lévis (City)
v. 2629-4470 Québec inc.,
2006 SCC 12; on 13 April 2006, the Supreme Court of Canada recognizes
the defence of officially induced error; see http://scc.lexum.umontreal.ca/en/index.html
(accessed on 9 June 2006);
LIBMAN, Rick, 1956-, Libman on regulatory offences
in
Canada, Saltspring Island, BC : Earlscourt Legal Press, c2002-, 1
v.
(loose-leaf), see Chapter 7, "The Defence of Due Diligence" and Chapter
8, "Other Defences", ISBN: 0968233864; copy at the Library of the
Supreme
Court of Canada, Ottawa, KF 1292 A6 L53 2002;
MANGANAS, Antoine, La défense d'erreur de droit et son
application
en droit pénal canadien, Thèse de doctorat,
Université
Laval, 1982, xi, 529 p., bibliographie aux pp. 496-507;
MARTIN, J.C., with Annotations and Notes by, The Criminal Code
of
Canada, Toronto: Cartwright, 1955, lxxxiii, 1206 p., see s. 19
"Ignorance
of the Law" at pp. 60-61;
National Defence Act, Revised Statutes of Canada 1985,
chapter
N-5, section 150; / Loi sur la défense nationale,
Staturs
révisés du Canada1985, chapitre N-5, article 150;
NEWDIGATE, J., "Some Thoughts on Mistake of Law as a Criminal
Defense",
(1983) Crown Counsel Review 3; copy at Library and Archives
Canada
and at McGill University; not consulted yet (9 November 2005);
MEWETT, Allan W., 1930-, and Morris MANNING, Mewett &
Manning
on Criminal Law (previously published under title: Criminal Law),
3rd ed, Toronto: Butterworths, 1994, lxiv, 959 p., see "Chapter 11:
Mistake"
at pp. 363-401, ISBN: 0409903752 (bound) and 0433396458 (pbk.);
NOVA SCOTIA, Royal Commission on the Donald Marshall, Jr., Prosecution, Royal Commission on the Donald Marshall, Jr., Prosecution, Findings and Recommendations 1989, vol. 1: Findings and Recommendations, [Halifax, N.S.] : The Commission, 1989, xiv, 15-413 p., see Recommendation 38, at pp. 236-237, ISBN: 0888711093 (Chairman: Chief Justice T. Alexander Hickman);
"Recommendation 38We recommend that: ...
(b) the factors which migh arise for a consideration in determining whether the public
interest requires a prosecution, include: ...(vi) the obsolescence or obscurity of the law" (pp. 236-237)
PARENT, Hugues, 1970-, "La connaissance de la loi en droit pénal
: vers l’émergence d’un nouvel équilibre entre
l’efficacité
juridique et la faute morale", (2001) 42(1) Les Cahiers de droit
53-89;
___________Discours sur les origines et les fondements de la
responsabilité
morale en droit pénal, Montréal : Éditions
Thémis,
2001, xvii, 437 p., ISBN: 2894001479; copy at the Supreme Court of
Canada
library, Ottawa;
___________"L'imputabilité pénale. Mort d'un
mythe,
naissance d'une réalité", (2001) 35 (1 et 2) Revue
juridique
Thémis 191-239;
__________Traité de droit criminel, Tome 1. L'acte
volontaire
et les moyens de défense, Montréal :
Éditions
Thémis, 2003, xxviii, 587 p., voir "L'ignorance de la loi et
l'erreur
de droit" aux pp. 327-375, ISBN: 2894001703;
___________Traité de droit criminel, Tome Premier:
L'imputabilité, 2e édition, Montréal :
Éditions
Thémis, 2005, xxxii, 1023 p., voir "L'erreur de droit", aux pp.
438-480, ISBN: 2894001703; copie à la Bibliothèque de la
Cour
suprême du Canada, KF 9220 ZA2 P39 2005, t. 1, c. 01;
PARKER, Graham, "Developments in Criminal Law: the 1982-1983 Term",
(1984) 6 The Supreme Court Law Review 139-163, see "Strict
Liability
- Mistake of Law" at pp. 147-150" discussing R.. v. MacDougall,
[1982] 2 Supreme Court Reports 604;
PIETTE, Jean et Isabelle Fournier, "Le développement des
moyens
de défense en droit pénal de l'environnement", dans
Développements
résents en droit de l'environnement, Textes des
conférences
du colloque tenu le 14 octobre 1994, Éditions Yvon Blais,
1994,
v, 411 p., aux pp. 291-306 et voir "L'erreur de droit provoquée
par l'Administration publique", aux pp. 297-300, ISBN: 2890739945
(Formation
permanente du Barreau du Québec - Volume 55); copie à
l'Université
d'Ottawa, FTX General: KEQ 885 .Z85 D476 1994;
POPPLE, A.E., "Annotation. Mistake as a Defence", (1955) 20 Criminal
Reports 297-300;
PRESSER, Jill R., "Absolute Liability and Mistakes of Law in the
Regulatory
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Reports (4th) 249-260;
Queen´s Regulations and Orders for the Canadian Forces, [QR&O], 4 volumes, available at http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/intro_e.asp (accessed on 10 November 2005) / also publish in French; aussi publié en français: Ordonnances et règlements royaux applicables aux Forces canadiennes [ORFC], 4 volumes, disponibles à http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/intro_f.asp (visionné le10 novembre 2005);
"1.20 – NOTIFICATION OF REGULATIONS, ORDERS AND INSTRUCTIONS
– RESERVE FORCESubsection 51(2) of the National Defence Act provides:
"51. (2) All regulations and all orders and instructions relating to or in any way affecting an officer or non-commissioned member of the reserve force who is not serving with a unit or other element shall, when sent to the officer or non-commissioned member by registered mail, addressed to the latest known place of abode or business of the officer or non-commissioned member, be held to be sufficiently notified."(C)1.21 – NOTIFICATION BY RECEIPT OF REGULATIONS, ORDERS AND
INSTRUCTIONSSubject to subsection 51(2) of the National Defence Act (see article 1.20 – Notification of Regulations, Orders and Instructions – Reserve Force) all regulations, orders and instructions issued to the Canadian Forces shall be held to be published and sufficiently notified to any person whom they may concern if:
(a) they are received at the base, unit or element at which that person is serving; and(G)" (articles 1.20 and 1.21, QR&O, vol. 1, available at http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/vol1/tofc01_e.asp, accessed on 10 November 2005)(b) the commanding officer of the base, unit or element takes such measures as may seem practical to ensure that the regulations, orders and instructions are drawn to the attention of and made available to those whom they may concern. (See article 4.26 – Circulation of Regulations, Orders, Instructions, Correspondence and Publications)
"4.26 – CIRCULATION OF REGULATIONS, ORDERS, INSTRUCTIONS, CORRESPONDENCE AND PUBLICATIONS
(1) A commanding officer shall ensure that all regulations, orders, instructions, correspondence and publications affecting members, whether in the performance of their duties or in the conditions of their service, are given such publicity as will enable those members to study them and become acquainted with the contents.
(2) Orders relating to any matters requiring special explanation shall be read and explained to non-commissioned members as soon as they are received.
(C)" (article 4.26, QR&O, vol. 1, available at http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/vol1/tofc04_e.asp, accessed on 10 November 2005)
"103.02 – IGNORANCE OF LAW NO EXCUSESection 150 of the National Defence Act provides:
"150. The fact that a person is ignorant of the provisions of this Act, or of any regulations or of any order or instruction duly notified under this Act, is no excuse for any offence committed by the person."(C)NOTESection 150 of the National Defence Act relates only to ignorance of the law and not to mistakes of fact; for example, it would be no excuse for a recruiting officer charged with enrolling a person who is under age to state that he was unfamiliar with the appropriate regulation, but it would be a defence if he could show that he had reasonable cause to believe that the recruit had in fact attained the age prescribed in regulations." (article 103.02, vol. 2 of the QR&O, disponible à http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/vol2/tofc103_e.asp)-----------
"1.20 – NOTIFICATION DES RÈGLEMENTS, ORDRES ET DIRECTIVES – FORCE DE RÉSERVE
Le paragraphe 51(2) de la Loi sur la défense nationale prescrit :
«51. (2) Il suffit, pour que les règlements ainsi que les ordres et directives visant ou intéressant de quelque façon un réserviste – sauf s’il sert dans une unité ou un autre élément – soient considérés comme lui ayant été régulièrement notifiés, qu’ils lui soient envoyés par courrier recommandé à son dernier domicile ou lieu de travail connu.»(C)
1.21 – NOTIFICATION PAR RÉCEPTION DES RÈGLEMENTS, ORDRES ET DIRECTIVES
Sous réserve du paragraphe 51(2) de la Loi sur la défense nationale (voir l’article 1.20 – Notification des règlements, ordres et directives – force de réserve), tous règlements, ordres et directives émis aux Forces canadiennes sont censés avoir été publiés et régulièrement notifiés à toute personne intéressée si :a) d’une part, ils sont reçus à la base, l’unité ou l’élément où cette personne est en service;(G)" (articles 1.20 et 1.21 des ORFC, vol. 1, disponible à http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/vol1/tofc01_e.asp, visionné le 10 novembre 2005)b) d’autre part, le commandant de la base, de l’unité ou de l’élément prend les mesures qui lui paraissent pratiques pour s’assurer que les règlements, ordres et directives sont portés à l’attention et mis à la disposition des personnes qui peuvent y trouver intérêt. (Voir l’article 4.26 – Circulation des règlements, ordres, directives, correspondance et publications.)
"4.26 – CIRCULATION DES RÉGLEMENTS, ORDRES, DIRECTIVES, CORRESPONDANCE ET PUBLICATIONS
(1) Un commandant s’assure que tout règlement, ordre, directive, correspondance et publication touchant les militaires, soit quant à l’accomplissement de leurs fonctions ou quant aux conditions de leur service, reçoivent une publicité de nature à permettre à ces militaires de les étudier et de se familiariser avec leur contenu.
(2) Les ordres relatifs à toute question exigeant des explications particulières sont lus et expliqués aux militaires du rang dès leur réception.
(C)" article 4.26 des ORFC, vol. 1, disponible à http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/vol1/tofc04_e.asp, visionné le 10 novembre 2005)
"103.02 – L’IGNORANCE DE LA LOI N’EST PAS UNE EXCUSE
L’article 150 de la Loi sur la défense nationale prescrit :(C)«150. Le fait d’ignorer les dispositions de la présente loi, de ses règlements ou des ordonnances ou directives dûment notifiées sous son régime ne constitue pas une excuse pour la perpétration d’une infraction.»
NOTEL’article 150 de la Loi sur la défense nationale n’a trait qu’à l’ignorance de la loi et non aux erreurs de fait; par exemple, pour un officier recruteur accusé d’avoir enrôlé une personne d’âge insuffisant, ce ne serait pas une excuse de prétendre qu’il ne connaissait pas bien le règlement en cause, mais il serait à sa décharge de faire valoir qu’il croyait raisonnablement que la recrue avait de fait atteint l’âge prescrit par le règlement." (article 103.02, vol. 2 des ORFC, disponible à http://www.admfincs.forces.gc.ca/admfincs/subjects/qr_o/vol2/tofc103_e.asp)
QUIGLEY, Tim, "Annotation: Canada (Attorney General) v. Charles
(2005) 30 C.R. (6th) 316 (Sask. C.A.)", (2005) 30 Criminal Reports
(6th) 318; defence of officially induced error;
___________"Annotation: R. v. Beierl, (2007) 48 C.R. (6th) 382 (Ontario Court of Justice)", (2007) 48 Criminal Reports (6th) 383; wrong advice by duty counsel;
___________"Annotation: R. v. Billy, (2005) C.R.
(6th)
119 (B.C. S.C.)", (2005) Criminal Reports (6th) 120;
QUIGLEY, Tim and Eric Colvin, "Developments in Criminal Law and
Procedure:
The 1989-90 Term", (1991) 2 The Supreme Court Law Review (2nd
series)
259-261, see the discussion of R. v. Docherty, [1989] 2
Supreme
Court Reports 941 at 259-261;
R. v. Klundert,
Ontario Court of Appeal, 30 August 2004, judgment by Doherty, J.A. with
Goudge J.A. and Cavarzan J. (Ad hoc) agreeing; available at http://www.ontariocourts.on.ca/decisions_index/2004index.htm,
HTML
and PDF (accessed on 26 May 2006); note see
also the 2nd appeal, two years later at R. v. Klundert, 2008 ONCA 767
(CANLII) available at http://www.canlii.org/en/on/onca/doc/2008/2008onca767/2008onca767.html
(accessed on 20 November 2008);
[55] Section 239(1)(d) is part of an Act which is necessarily and notoriously complex. It is subject to ongoing revision. No lay person is expected to know all the complexities of the tax laws. It is accepted that people will act on the advice of professionals and that the advice will often turn on the meanings to be given to provisions in the Act that are open to various interpretations. Furthermore, it is accepted that one may legitimately structure one’s affairs so as to minimize tax liability. Considered in this legislative context, I have no difficulty in holding that a mistake or ignorance as to one’s liability to pay tax under the Act may negate the fault requirement in the provision, regardless of whether it is a factual mistake, a legal mistake, or a combination of both.
[56]
Crown counsel accepts that an error
in law may lead to a reasonable doubt as to whether an individual
wilfully evaded tax. That concession is
consistent with authority from this court, R. v. Sihler (1976),
31 C.C.C. (2d) 73 at 79 (Ont. C.A.), and authority from other
jurisdictions: see Donnelly v. Commissioner of Inland Revenue,
[1960] N.Z.L.R. 469 at 472 (S.C.); Hefler,
supra. ...
[59] A person’s mistaken belief that a statute is invalid or is otherwise not applicable to that person’s conduct is a mistake of law. It is, however, a mistake of law that is irrelevant to the existence of the fault requirement in s. 229(1)(d). Nor can that kind of mistake of law provide a freestanding excuse for the commission of a crime: Criminal Code, s. 19; R. v. Jones (1991), 66 C.C.C. (3d) 512 at 516-517 (S.C.C.); R. v. Watson (1999), 137 C.C.C. (3d) 422 at 431-33 (Nfld. C.A.).
[60] There are solid policy reasons for drawing a distinction between an accused who mistakenly believes that he or she is complying with the Act and an accused who knowingly violates the Act, but mistakenly believes that the Act is invalid. The former is trying to comply with the law. Particularly where the law is complex, a mistake concerning the applicable law can logically negate the blameworthiness of the person’s conduct. The latter is not trying to obey the law, but is instead deciding which laws should be obeyed. An acquittal based on a mistaken belief as to the validity of a law would undermine the rule of law.
[61]
There can be no suggestion that a
person who honestly believes that the Act is invalid has no option but
to evade the payment of taxes and then defend a charge of tax evasion
on the basis of a belief that the Act is invalid. As
Dr. Klundert acknowledged, there were mechanisms in place whereby he
could have challenged the validity of the Act without evading payment
of taxes owed under the Act. He
chose not to pursue any of those avenues. Indeed,
even in this case, he did not defend the charge, as he clearly could
have, by asking the judge to declare s. 239(1)(d) invalid."
ROACH, Kent, 1961-, Criminal Law, Concord (Ontario): Irwin
Law,
1996, xiv, 240 p., (series; Essentials of Canadian Law), ISBN:
1552210006;
Research
Note: see pp. 52-54 on "Ignorance of the Law" and see also p.
98; there is now a 3rd edition, circa 2004;
ROBERT, Marie-Pierre, 1977-, La défense culturelle : un
moyen
de défense non souhaitable en droit pénal canadien,
Cowansville
(Québec) : Éditions Y. Blais, c2004, xviii, 152 p., voir
"L'ignorance de la loi" aux pp. 84-90 et "Conclusion partielle" aux pp.
90-93 (Collection; Collection Minerve), ISBN: 2894517394; notes:
Présenté
à l'origine comme thèse LL.M., Université de
Montréal,
2002, dir. de recherches: Prof. Anne-Marie Boisvert;
RODRIGUES, Gary P., General Editor,
Crankshaw's Criminal Code
of Canada R.S.C. 1985, 8th ed. rev., Toronto : Carswell, Thomson
Professional
Publishing, 1993-, loose-leaf vol. 1, section 19, "Ignorance of
the
Law" at pp. 1-194 to 1-199, ISBN: 0459325000 (vol. 1);
ROSENBERG, Marc, "Mistake of Fact and Law" in National Criminal Law
Program Substantive Criminal Law, vol. 3, St. John's Newfoundland,
1986,
pp. A1-A39; Research Note: this program of substantive criminal
Law
is given every two or three years by the Federation of Law Societies of
Canada so there is a more recent version but not necessarily by the
same
author;
ROY, Simon, 1959-, La communication
de la norme pénale et la légitimité de la peine,
thèse de doctorat de droit (LL.D.), Université d'Ottawa,
2005, x, 377 feuillets; directeur de thèse: André
Jodouin;
___________"L'évolution à la pièce de la
défense d'erreur de droit: l'erreur attribuable aux conseils
inexacts d'un juriste ou aux jugements des tribunaux fut-elle
laissée à la dérive", (septembre-décembre
2009) 50(3-4) Les Cahiers de Droit 803-823;
RUBY, Clayton, Sentencing, 5th ed., Toronto and Vancouver:
Butterworths,
1999, lxi, 912 p., see "Ignorance of Law and Mistake of Law", at pp.
244-245,
ISBN: 0433415827; there is now a 6th ed.;
RUTHERFORD, G.S., "Administrative Orders -- Publication and Notice
to
Defendant -- The Regulations Acts of Manitoba and Ontario", (1946) 24 Canadian
Bar Review 149-151; about R. v. Ross, [1945] 1 WWR
590;
SAMUELS, Sharon and Gil D. McKinnon, "Mistake of Law", December 16,
1991, 35 p. (series; Working Paper, Canadian Bar Association, National
Criminal Justice Section, Committee on Criminal Code Refor; number 7);
discussion paper mentioned in The Canadian Bar Association Task Force
Report,
Principles
of Criminal Liability: Proposals for a New General Part of the Criminal
Code, Ottawa: Canadian Bar Association, [1992], x, 190 p., at p.
189,
ISBN: 0920742335; Research Note: Paper can be purchased at the
Canadian
Bar Association Office in Ottawa; paper was prepared for the Task
Force;
also available from the Université de Montréal, Library
of
the Faculty of Law, call number: HAAD W926 v. 07 1991;
SAUNDERS, R.P., ed., with the assistance of J. Munagle, An
Introduction
to Criminal Law in Context: Cases, Notes and Materials, 3rd
ed.,
Scarborough, Ont. : Carswell, c1996, xviii, 892 p., see
"Ignorance
of the Law" at pp. 635-652, ISBN: 0459554409;
SHADLEY, Richard, "Mistake" in National Criminal Law Program:
Substantive
Criminal Law, Winnipeg, Man.: The Federation of Law Societies of
Canada,
1996, vol. 2 of 2, section 16.1, 13 p; Notes: "University of
Manitoba,
Winnipeg, Manitoba, July 15 to 19, 1996"; copy at the Library of the
Supreme
Court of Canada;
SILVERMAN, Hugh W., "Annotation. Mens rea: mistake of fact or
law: strict responsibility or Here we go again, but where?", (1971) 13
Criminal
Reports New Series 279-283;
SIMMONS, Anne Marie, "Mistake", in National Criminal Law Program
(2004
: Halifax, N.S.), Dalhousie University, Faculty of Law, and Federation
of Law Societies of Canada, Substantive criminal law : 2004
National
Criminal Law Program, Dalhousie University, Halifax, Nova Scotia, July
12 to 16, 2004 / presented by the Federation of Law Societies of Canada
in conjunction with the Faculty of Law, Dalhousie University, [s.l.
: s.n.], 2004, 3 v., in volume 2, Tab 13.1, 15 p.; copy at the Library
of the Supreme Court of Canada KF9220 ZA2 N38 2004;
SMART, W.B., "Mistake" in National Criminal Law Program: Substantive
Criminal Law (1993: Montreal), [ed.], National Criminal Law
Program,
The Federation of Law Societies of Canada,
Montreal (PQ): Federation
of Law Societies, 1993, 2 volumes; information from
http://gate.library.ualberta.ca/
(The GATE: NEOS Libraries' Catalogue) as seen on 11 November
2000;
document not consulted;
STEPHEN, James Fitzjames, 1829-1894, A Digest of the Criminal
Law
(Crimes and Punishments), 4th ed., London: MacMillan, 1887, xl, 441
p., see art. 33 "Ignorance of Law" at pp. 26-27;
STEWART, Hamish, "Mistake of Law Under the Charter", (1998) 40 The
Criminal Law Quarterly 476-509;
STUART, Don, 1943-, and Ronald Joseph Delisle, Learning
Canadian
Criminal Law, 7th ed., Scarborough (Ontario): Carswell, Thompson
Professional
Publishing, 1999, xxv, 1010 p., see mistake of Law at pp.
619-656,
ISBN: 0459270613;
STUART, Don, 1943-, "Annotation: Lévis (Ville) c. Téreault. (2006) 36(2) C.R. (6th) 215 (S.C.C.)", (2006) 36(2) Criminal Reports (6th) 217-218 (English) and 219-220 (français);
___________"Annotation: R. v. Cancoil Thermal
Corp.
(1986) 52 C.R. (3d) 188 (Ont. C.A.)", (1986) 52 Criminal Reports (3d)
189-190;
__________ "Annotation: R. v. Jorgensen, (1996) 43
C.R.
(4th) 137 (S.C.C.)", (1996) 43 Criminal Reports (4th) 139-141;
___________"Annotation: R. v. Robertson (1985) 43
C.R.
(3d) 39 (Ont. Prov. Ct.)", (1985) 43 Criminal Reports (3d) 40;
__________ Canadian
Criminal Law: A Treatise, 3rd ed., Toronto, Carswell, 1995, l,
672 p., ISBN: 0459553062 (bound) and 0459553089 (pbk.); see:"Mistake or
Ignorance of Law" at pp. 293-326 and "Mistake or Ignorance and
Omissions"
at pp. 325-326; there is now a 4th ed., 2001; there is now a 5th
ed.: Toronto: Thomson/Carswell, 2007, xix, 815 p., ISBN: 978
0779812950;
__________"A Case for A General Part" in Don Stuart, 1943-,
R.J.
Delisle and Allan Manson, eds., Towards a Clear and Just Criminal
Law:
A Criminal Reports Forum, Scarborough (Ontario): Carswell, Thomson
Professional Publishing, 1999, v, 574 p., at pp. 95-145, see in
particular
his proposals on mistake or ignorance of law at pp. 121-122, ISBN:
045927077X;
TANOVICH, David M. and Gerry Ferguson, Annual Review of Criminal
Law 2001, Carswell, a Thomson Company, 2002, xxvii, 200 p., ISBN:
0459271148;
see "Officially Induced Error of Law" at p. 48 (one paragraph);
VANDERVORT, Lucinda, "Mistake of Law and Obstruction of Justice: A
‘Bad
Excuse’ … Even for a Lawyer!”, (2001) 50 University of New
Brunswick
Law Journal 171-186; research note: R. v. Murray
(2000)
186 D.L.R. (4th) 125 (Ont. Sup. Ct. J.); see after the
publication
of the article, "Errata, 2001", (2002) 51 University of New
Brunswick
Law Journal 309-310;
___________"Mistake of Law and Sexual Assault: Consent and Mens
Rea",
(1986-88) 2 Canadian Journal of Women and the Law 233-309;
___________"Sexual Assault: Availability of the Defence of Belief in
Consent",
(2005) 84 Canadian Bar Review 89-105;
VERDUN-JONES, Simon N. (Simon Nicholas), 1947-, Criminal
Law
in Canada: Cases, Questions & The Code,
4th ed.,
Thomson/Nelson, 2006, xvi, 332 p., see Chapter 9, "Mistake of
Fact,
Consent, and Mistake of Law as Defences to a Criminal Charge" at pp.
212-242,
ISBN: 0176407170;
copy at the Library of Parliament, Br.B KE 8809 V47 2007;
WARD, Robert, "Officially Induced Error of Law", (1988) 52 Saskatchewan
Law Review 89-114;
WATT, The Honourable Mr. Justice David, Ontario Specimen Jury
Instructions
(Criminal), Toronto: Thomson/Carswell, [2003], xiii, 1101 p.,
see "Colour of Right", at pp. 971-972, ISBN: 0459254928; copy at the
Library
of the Supreme Court of Canada, Ottawa, KF 9682 W38 2003 c. 01;
WATT, David, Marc Rosenberg, and Murray Segal, Commentators, "Offically
induced error as a defence. The Queen v. Bertram Gerard
MacDougall (S.C.C., Nov. 23, 1982), Criminal Law audio series, 1982,
tape 9, side 1, # 1, 9 minutes;
WEILER, Paul, "The Supreme Court of Canada and the Doctrines of Mens Rea", (1971) 49 The Canadian Bar Review 280-363, see "The Reach of Fault: Herein of Mistake of Fact and of Law" at pp. 316-323;
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