Showing posts with label sentencing. Show all posts
Showing posts with label sentencing. Show all posts

Thursday, August 29, 2013

IMMIGRANT CONVICTED OF MANSLAUGHTER IN NIGHTCLUB DISPUTE RECEIVES NINE YEAR SENTENCE

Another case considering the impact of R.v. Pham. However, because the sentence is so far off the threshold that triggers appeal rights to the IAD, there is little impact on the decision-making process by the court. 

R. v. César

Between
Her Majesty the Queen, and
Rosny César
[2013] O.J. No. 3623
2013 ONSC 4190

Court File No. JJ-10-1014

 Ontario Superior Court of Justice
L'Orignal, Ontario

R.J. Smith J.


Heard: May 9, 2013.
Oral judgment: July 30, 2013.
(77 paras.)


REASONS FOR SENTENCE
1     R.J. SMITH J. (orally):-- The offender Rosney César ("César") was found guilty of the offence of manslaughter contrary to s. 236(b) of the Criminal Code of Canada (the "Code") after a trial by jury.


A.

Circumstances of the Offence


2     The victim Danny Trineer ("Trineer") was 32 years of age and lived with his father. On the evening of September 10, 2010, Trineer and two friends decided to go to the Déjà Vu restaurant in the town of Hawkesbury. They then went to the second floor which has a dance bar called the Jamais Vu, which is the only dance bar in the town of Hawkesbury.
3     The victim had previously worked as a bouncer or "assistant manager" at the Déjà Vu restaurant.
4     The offender worked until midnight on September 11, 2010. When he arrived home, his girlfriend Marie-Pierre asked him to go to the Déjà Vu restaurant with a friend Melissa. They arrived at the Déjà Vu restaurant at 12:39 a.m. on September 11, 2010 and went up to the Jamais Vu dance bar.
5     At approximately 12:46 a.m., a dispute occurred between Marie-Pierre and a woman in the victims' group. As a result of this dispute, there was a verbal confrontation between Trineer and César. César testified that during the confrontation the victim threatened to kill him and his girlfriend that night and he alleged that the victim showed him a gun. I do not believe the offender's version of events as no gun or other weapon was found on the victim shortly thereafter and it is not credible for the offender to have left the Jamais Vu bar, leaving his girlfriend Marie-Pierre alone and unprotected in the presence of Trineer whom he alleged had threatened to kill her. I do find however, that there was a verbal confrontation between the victim and the offender as a result of the dispute between the two women in their respective groups and accept the offender's evidence that Trineer called him "a N who was not welcome here" or words to that effect.
6     At 12:51 a.m., the offender left the Déjà Vu restaurant and drove to his home to retrieve a 33 centimetre long knife. César then returned to the Déjà Vu at 1:02 a.m with the knife concealed on his person to pick up his girlfriend.
7     When the offender returned to the Déjà Vu restaurant, his girlfriend Marie-Pierre was standing outside the main entrance in a hysterical state, accusing the bouncers of having manhandled her and exposed her private parts when they evicted her from the Jamais Vu dance bar.
8     At approximately the same time as the offender returned to the restaurant, Trineer and his two female friends walked out of the main entrance. They walked around Marie-Pierre and continued towards the parking lot where their vehicle was parked at the rear of the restaurant. After Trineer had walked past Marie-Pierre, he continued towards the parking area. Marie-Pierre pointed at Trineer and stated that he was the one who had taken her beer away. At this point, the offender's demeanour changed such that bouncer Mr. Jalbert told a co-worker to go and call the police. Another bouncer, Christian Sauvé, was also present outside the main entrance, walked backwards in front of César trying to stop César from advancing towards Danny Trineer as he walked to the rear parking lot. Sauvé told César that he would call the police if he did not stop and to leave the premises immediately. César told him to go ahead and call the police and continued to walk towards Trineer.
9     As Trineer approached his vehicle, Marie-Pierre started to charge at Trineer, hitting him with her head on his chest on several occasions. Trineer told her to stop and warned her that he would have to hurt her if she did not stop. Marie-Pierre continued to ram him in this manner.
10     As Marie-Pierre was charging Trineer, César was approaching the victim. César testified that he wanted to speak to Triner about what Marie-Pierre told him Trineer had done to her. Shortly after Trineer threw Marie-Pierre to the ground, the offender stabbed Trineer three times in the chest area. One of the stab wounds severed his aorta and was fatal; two of the other stab wounds to his chest were potentially fatal.
11     César testified that he was acting in self-defence and only stabbed Trineer after he was attacked by Danny Trineer and the other bouncers. César's evidence that he stabbed Trineer in self-defence was rejected by the jury as they convicted him of manslaughter.
12     I further find that César intended to kill Trineer or to cause him bodily harm that he knew was likely to kill Trineer and was reckless whether Trineer died or not because of the nature of the weapon used by the offender, namely a 33 cm long knife and the infliction of three very deep stab wounds near the victim's heart, when the victim was unarmed.
13     I find that based on the evidence at trial that the jury rejected the offender's evidence that he acted in self-defence. The jury either accepted or had a reasonable doubt about whether César was provoked by Trineer throwing his girlfriend to the ground in a manner where her face struck the pavement and as a result, the jury found the offender guilty of manslaughter as opposed to second degree murder.
14     Trineer had no defensive wounds on his hands or wrists which indicate that he did not defend himself from the attack with the knife. Christian Sauvé who was also a bouncer at the Déjà Vu wrestled the knife away from the offender as Danny Trineer fell to the ground, cutting his hand in the process. César then ran away from the scene and turned himself in to the police several hours later.


B.

Offender's Circumstances


15     The offender is now 29 years of age and has no prior criminal record. The defence argues that he is a youthful offender. I agree however, he is somewhat more mature than a 19 or 20 year old first time offender.
16     The offender was born in Haïti and is not a Canadian Citizen and this conviction will affect his ability to remain in Canada and is a factor to be considered in the sentencing.
17     The offender has been continually employed while in Canada and has supported his girlfriend Marie-Pierre and her son since they commenced their relationship. The offender has also supported his mother in Haïti, especially following the earthquake.
18     César was described in the pre-sentence report by his employer as his best employee, a hard worker and he was very surprised that the offender was involved in a violent altercation. The offender's employer stated that he would rehire him even after the conviction. The employer also described him as calm and thoughtful and someone who did not get involved in conflicts at work.
19     The offender has no addiction issues as confirmed by his employer who has a regular drug testing program.
20     The offender has been double bunked throughout his pre-trial custody. The offender breached the terms of his non-communication order shortly after he was arrested and imprisoned. He pleaded guilty to this offence with the explanation that he was told by the police that he could see Marie-Pierre when he went to jail. Marie-Pierre spoke with him on the telephone after César had already given a statement to the police. Marie-Pierre came to jail to visit which the defence submits was an isolated breach. No additional institutional time or punishment was imposed other than 21 days of pre-trial custody.
21     There has been no evidence of any difficulties with the offender's conduct or behaviour while in prison and he has been respectful throughout the trial.


C.

Impact on the Victim and Family


22     The victim was killed by the actions of the offender. Victim Impact Statements were filed by the victim's mother, Line St-Jean, his father, Harry Trineer, and his close friend, Nathalie Paquette. They all testified that Danny Trineer's death has had a huge impact on them. His mother continues to be depressed and very sad. His father has lost the support that he was given to him by his son and Nathalie Paquette has lost her best friend, has become depressed and has had a relapse to substance abuse.


D.

Positions of Crown and Defence


23     Crown seeks a total sentence of 12 years which is the upper range of the eight to twelve years set out in the R. v. Clarke (2003), 172 O.A.C. 133 (C.A.) decision of the Court of Appeal. The Crown submits that a sentence at the upper end of the range should be imposed due to the high level of moral blameworthiness of the offender's conduct of stabbing the victim, who was unaware that César was armed, as he was attempting to leave the parking lot.
24     The defence argues that the appropriate range of sentence is from six to nine years and that a period of six years in jail, with credit with the pre-sentence time served on a one and half to one basis, should be imposed.
25     The Crown also seeks a non-communication order pursuant to s. 743 of the Criminal Code, namely a non-communication with Line St-Jean, Harry Trineer and Nathalie Paquette and the members of their immediate families, as well as a weapons prohibition for life pursuant to s. 109 of the Code and a DNA order. The defence does not oppose the ancillary terms and therefore a non-communciation order, the weapons prohibition and the DNA order as requested are granted as part of this sentence.
26     Both Crown and defence agree that the offender has spent 31 months of pre-sentence custody, plus the time spent between May 9, 2013 and the sentencing date of July 30, 2013; (another two and one half months). The total pre-sentence time is 33 and one half months.


E.

Mitigating Factors


27     The following are the mitigating factors:

·       (a) 
the offender has no prior criminal record; 
·       (b) 
the offender is relatively youthful at 28 years of age; 
·       (c) 
his conviction and a sentence of over two years in prison will affect his ability to remain in Canada as he is not yet a Canadian Citizen; 
·       (d) 
prior to the incident he was a responsible citizen; he was employed, described as the employer's best worker; he supported his girlfriend and her son, and supported his mother in Haïti, especially after the earthquake; 
·       (e) 
the employer described him as a thoughtful individual who declined to get involved in conflict, who was as a good worker and was willing to hire him upon his release; 
·       (f) 
there is no evidence the offender has addiction issues; 
·       (g) 
the offender has expressed remorse for what occurred in the pre-sentence report. The offender stated that he was remorseful but also said he was feeling fear that evening and apologized to the victim's family and friends. The offender also testified that he acted in self-defence and his evidence was rejected by the jury. 
·       (h) 
I have found that the jury concluded or had a reasonable doubt that the offender was provoked by the actions of the victim in throwing his girlfriend to the ground, hitting her head on the pavement, thus reducing a conviction for second degree murder to manslaughter; and 
·       (i) 
the offender's girlfriend, Marie-Pierre, was the source of the first confrontation when she was became in a dispute with the another woman that had accompanied Trineer to the Jamais Vu dance bar. Marie-Pierre's conduct also led to her being evicted from the bar. She refused to leave the dance bar when asked to leave and had to be removed by the bouncers. Marie-Pierre was very emotional and attacked Trineer as he walked to his car in the parking lot and she also became involved in a dispute with one of the girls in Trineer's group as they were leaving. 


F.

Aggravating Factors


28     Pursuant to s. 724(3) of the Criminal Code, any aggravating factors must be proven beyond a reasonable doubt by the Crown. The following are the aggravating factors.

·       (a) 
The offender was involved with a relatively minor verbal confrontation with the victim at the Jamais Vu dance bar. Immediately following this confrontation he left the restaurant and returned to his home to retrieve a 33 cm long knife and then returned to the bar with the knife concealed on his person. 
·       (b) 
After he returned to the Déjà Vu bar with the knife, the offender did not pick up his girlfriend and leave the restaurant even though he was told to leave the premises by the bouncer. 
·       (c) 
César advanced towards the victim into the parking lot as Trineer was walking to his car to leave the premises. Trineer did not initiate the confrontation. Rather, César advanced towards Trineer who was the person he had previously confronted at the Jamais Vu dance bar who he alleged had called him a "nigger" who was not welcome at the dance bar. The offender chose to confront the victim as he testified he wanted to ask the victim if the allegations made by his girlfriend Marie-Pierre were true. 
·       (d) 
The offender approached Trineer while armed with a large knife concealed on his person. The victim was unaware that the offender was armed with a knife and as a result, was very vulnerable to serious injuries by being stabbed by the offender. 
·       (e) 
Christian Sauvé, one of the bouncers, tried to stop the offender from advancing towards the victim and told him to go home or he would call the police. The offender ignored the warning and told the bouncer to go ahead and call the police. 
·       (f) 
The victim was stabbed five times by the offender. Three of the stab wounds were potentially fatal. One was a fatal stab wound to the victim's chest which severed his aorta. Two other deep stab wounds were in close proximity to the fatal wound in Trineer's chest area and were potentially fatal. The pointed end of the blade of the knife stopped when it struck the victim's rib bones in his back. There were two further minor stab wounds in the victim's back. 
·       (g) 
Trineer was unarmed and unaware that César was armed as he approached. The attack was sudden, however this is consistent with provocation having occurred after the victim threw the offender's girlfriend to the ground. The victim was unable to land any punches and he was described as flailing in the air with his fists. The victim had no defence wounds on his hands or wrists and arm area indicting that he had not tried to defend himself against the knife attack. 
·       (h) 
The offender fled the scene after the other bouncer took the knife from him and he did not remain at the scene or offer assistance to the victim. 
·       (i) 
The offence was not committed while the offender was under the influence of drugs or alcohol. This is not an aggravating factor but the absence of a mitigating factor. 
·       (j) 
The stabbing of Trineer has had a serious effect on the victim's family, both emotionally on the mother and Trineer's best friend as well as financially and emotionally on the father. 
·       (k) 
The Crown submits that a serious crime, namely a stabbing death, has a large effect on a small community. The Crown relies on the Ontario Court of Appeal case in R. v. Brunet, 2010 ONCA 781, (2010), 271 O.A.C. 25, I agree that the impact of a serious offence is important in a small community, however, the impact on society or a larger community is also significant when a serious offence is committed. 


G.

Principles of Sentencing


29     The principles of sentencing are set out in s. 718 of the Criminal Code. The applicable principles in this case are specific and general deterrence, denunciation and the rehabilitation of the accused given the lack of a criminal record and his relatively youthful age.
30     The Crown submits that greater weight should be given to the principles of denunciation and deterrence and that rehabilitation should be recognized as a secondary principle. The Crown submits that rehabilitation is not a principle to be given great weight because the offender does not suffer from any drug or alcohol problems, has no psychological problems and has no previous background which requires counselling, treatment or other rehabilitative approaches.
31     The defence submits that the principles of restraint as set out in s. 718.2(d) and (e) of the Criminal Code are applicable given that the fact that the offender has no prior criminal record and is relatively youthful.
32     I find that denunciation and general deterrence are the predominant sentencing principles in the circumstances of this case. However, the principles of restraint recognized in s. 718.2(d) are also important factors to be considered given that this accused has no prior criminal record and is of relatively youthful age.


H.

Case Law


33     In R. v. Clarke, supra, a decision of the Court of Appeal, the trial judge imposed a sentence for a manslaughter conviction of 14 years of prison and gave credit for pre-sentence custody. In the Clarke case, the victim was 47 years of age, was emaciated and frail and suffered numerous health problems. The offender stabbed him several times in his own home which was a rooming house where the offender also had a room. Two of the wounds were likely fatal. The victim had a blood alcohol level of 196 milligrams of alcohol per 100 millilitres of blood and the court described it as a brutal killing. The offender was 29 years of age at the time of the offence and in good health.
34     In Clarke, supra, the Court of Appeal referred to the decision of Bastarache J. in R. v. Stone, [1999] 2 S.C.R. 290 at para. 237, where he held that "'[t]he argument that the provocation factor was spent because it had already served to reduce the legal character of the crime overlooks the purpose of s. 232 and therefore must fail.'". The Court of Appeal went on to state "[t]hus, provocation is one of the many factors to be considered when assessing the appropriate sentence. In this case, it deserved some modest consideration."
35     At para. 8 of the Clarke, supra, decision, the Court of Appeal stated that "[i]n light of these aggravating factors, we agree that the proper range for this offence and this offender is 8 to 12 years imprisonment. The 14-year sentence imposed by the trial judge is outside that range." The Court of Appeal imposed a sentence of nine years imprisonment.
36     In R. v. Devaney (2006), 215 O.A.C. 253 (C.A.), the offender was convicted by a jury of manslaughter in the death of his landlady. The victim who was in her early 60's, was stabbed 107 times all over her body. She also sustained a blunt force injury to her head and about 25 defensive wounds indicating a significant struggle. The respondent killed the victim shortly after she told him that he had to move out so that another tenant, who was able to pay rent, could move in. The jury's verdict of manslaughter indicated that they accepted or had a reasonable doubt that the respondent committed the offence while under the influence of alcohol and was sufficiently intoxicated to lack the requisite intent for murder. The offender had no criminal record, was in his early 40s and was sentenced to 11 years in prison. The Crown appealed and sought a sentence to be increased 18 to 20 years. The appeal was dismissed.
37     In Devaney, supra, there were a greater number of stab wounds, the offender was substantially older, and he was so intoxicated that he was unable to form the intent for murder when the offence was committed. These factors distinguish it from the case before me.
38     In R. v. Cleyndert, 2006 CanLII 33851 (C.A.), the offender was convicted of manslaughter after being charged with second degree murder following a 21 day jury trial. The trial judge imposed a global sentence of 12 years imprisonment less credit for pre-sentence detention. The offence took place after the victim and others attended a field party after a high school graduation. A confrontation occurred during the course of the party involving insults and spitting on the victim's girlfriend. In the fist fight that followed, the victim threw the first punch and the appellant stabbed the victim eight times in the torso resulting in the victim's death. The victim was unarmed and had no knowledge that the offender carried a weapon. The weapon used was a butterfly knife with a five inch blade that the offender had concealed on his person.
39     In Cleyndert, the trial judge concluded that the verdict of manslaughter demonstrated that the jury had a reasonable doubt on the question of intent, however, as the appellant's moral blameworthiness was very high, and in the trial judge's view it was one of near murder. The offender was only 19 years of age at the time and there was evidence of good character and good behaviour while in pre-trial custody. The aggravating factors included that the victim was vulnerable, the offender had a youth record including convictions for assault and threatening, there was a substantial impact on the victim and his family, and the offender fled the scene.
40     At para. 11 of the Cleyndert, supra, decision, the Court of Appeal stated that the trial judge "... did not err in considering the appellant's use of a concealed prohibited weapon in a fistfight with an unarmed man as an aggravating factor on sentencing." In the case before me, Mr. César had a concealed weapon, namely a 33 cm knife concealed on his person, which he used in what the victim thought was to be a fist fight. This is an aggravating factor on sentencing.
41     In Cleyndert, supra, the Court of Appeal did not interfere with the sentence of 12 years imprisonment as the offender had inflicted multiple stab wounds in a cluster on a vulnerable part of the victim's body. The offender had been looking for a fight, was armed with a concealed prohibited weapon, and was prepared from the outset to use that weapon and used it repeatedly on an unarmed man who had approached the incident as a fist fight. This case has many similarities although the offender was much younger. He was only 19 years old and had a youth record. Also, the trial judge inferred that the offender did not have the necessary intent for murder or there was a reasonable doubt as to whether he had the intent to commit murder. In the case before me, I found that Mr. César had the requisite intent but acted under provocation.
42     In Hermiz, supra, the offender was originally charged with second degree murder but agreed to plead guilty to manslaughter based on the accepted defence of provocation. The victim initially attended a party at a motel. During the same evening, the offender attended a separate gathering at the same motel with a number of other individuals. The victim and his group ordered a pizza which arrived at 2:27 a.m. which caught the attention of members of the offender's group. The offender and members of his group followed the pizza delivery to the victim's motel room. When the victim answered the door to receive the pizza, a dispute occurred with the offender. The argument turned into a fight between the two groups. The victim broke a double sized full bottle of beer over Mr. Hermiz's head. After being struck with the beer bottle, the offender fell to the ground. He then got to his feet, immediately pulled his knife and struck the victim with it once, in the right lateral chest area. The victim died shortly thereafter.
43     At para. 11 of Hermiz, supra, Hill J. recited a number of principles from a number of cases and stated that the crime of manslaughter attracts a broad range of sentences depending on the circumstances of the offence and the offender (R. v. Clarke, supra). In Hermiz, supra, there were a number of aggravating factors which were similar to the case before me including that the offender was carrying a large knife on his person; the offender had no legitimate reason to follow the pizza man to the third floor of the motel, just as Mr. César had no legitimate reason to follow the victim to his car in the rear of the bar after been told to leave the restaurant by the bouncer. Mr. Hermiz did not make any effort to extricate himself from the confrontation nor did he reveal a knife before using deadly force. These facts are very similar to the facts of Mr. César's case. César's use of a knife is an important aggravating feature, the size of the weapon as well as the depth and the position of the stab wounds demonstrate that César had the intention to kill or cause bodily harm knowing it was likely to cause death with indifference to whether death ensued or not, and the offender fled the scene. All of the factors as set out in para. 13 of the Hermiz, supra, decision are present on the facts before me.
44     Mr. Hermiz was almost 19 years of age and was younger than César, the violence was unplanned and he acted under provocation after having a beer bottle broken over his head. The offender had no prior criminal record and was under the influence of alcohol which is not the case before me. In addition, the offender, Mr. Hermiz, pleaded guilty to manslaughter at the outset.
45     A very important factor which distinguishes Mr. Hermiz from the facts before me in Mr. César's case is there was a joint submission on sentencing and partial guilty plea at the outset. The offender, Mr. Hermiz, was approximately 19 years of age while Mr. César was 27 years of age at the time of the offence. A sentence of eight years imprisonment was imposed in Hermiz, supra.
46     In R. v. Mohammed, 2008 CanLII 60979 (Ont. Sup. Ct.), I.V.B. Nordheimer J. sentenced a 19 year old offender who pleaded guilty to manslaughter, to imprisonment for six and one half years. The trial judge stated that the appropriate sentence was nine years plus credit for time served.
47     In Mohammed, supra, a verbal and physical altercation occurred between the parties during which the offender pulled out a knife and stabbed the victim eight times and then fled the scene. The 21 year old victim later died from his wounds. The offender was 19 years old at the time of the offence, was single, had no prior criminal record, had a positive pre-sentence report which suggested that the conduct of the offender on the day in question was out of character. These facts are very similar to those in the case before me, however, is distinguished on the basis that Mr. Mohammed was only 19 years of age, much younger than Mr. César, and he had also been drinking with the victim before the altercation.
48     In Mohammed, supra, the court stated at para. 26 "... that the attitude that carrying a weapon as a legitimate form of self-protection is an approach that must be firmly and absolutely rejected." César testified that he returned to his home to get the knife, which he then hid on his person, in order to defend himself. I agree with the statement in Mohammed, supra, that using a knife as a legitimate form of self-protection should be firmly and absolutely rejected. The decision of Mohammed, supra, was upheld by the Court of Appeal in R. v. Mohammed 2009 ONCA 586.
49     In R. v. Cioppa, 2013 ONSC 1242 (Ont. Sup. Ct.), a decision of I.V.B. Nordheimer J., an 18 year old offender stabbed a 16 year old victim. Mr. Cioppa was slapped by the victim and then responded by taking out the knife and stabbing the victim once in the chest causing his death. The offender ran away from the scene and disposed of the knife in an alley. The offender had no prior record. Two psychiatric reports concluded that he was not a risk to re-offend, that he was remorseful and accepted responsibility for his actions. The offender was sentenced to eight years in prison.
50     The defence referred to the case of R. v. Yeung, [1994] O.J. No. 1495 (C.A.). In the Yeung decision, the trial judge had imposed a sentence of seven years for manslaughter after the trial judge determined that the jury had accepted that provocation was a factor. The Court of Appeal held that the trial judge gave undue weight to general deterrence in view of the fact that provocation had been accepted by the jury and stated that the appropriate sentence should have been five years in prison. This case is given limited weight as it was decided before R. v. Clarke, supra, which established the range for a morally blameworthy manslaughter to be in the eight to 12 year range. In addition, very few facts were referred to in the appeal decision as a result of the age of the offender and whether a knife was used or not is unknown.
51     R. v. Simcoe (2002), 156 O.A.C. 190 (C.A.), was an appeal from sentence where the offender had pleaded guilty to manslaughter in the death of her father. At trial, she was sentenced to four years in prison in addition to eight months of pre-sentence custody. The Court of Appeal varied the sentence to time served of approximately one year plus the pre-sentence custody for a total sentence of two and one half years in prison.
52     In Simcoe, supra, the offender had been drinking with her father and a family friend when her father sexually assaulted her. She was intoxicated at the time. The friend pulled the daughter away and took her upstairs to calm her down. Her father shouted obscenities and taunted Ms. Simcoe then came down in a rage and began throwing things around the room and subsequently stabbed her father repeatedly with a knife. The father had sexually assaulted Ms. Simcoe when she was a child, she had attempted suicide several times, abused drugs and alcohol, was 41 years of age at the time of the stabbing, and had no criminal record.
53     Simcoe, supra, is distinguished by the fact that the offender pleaded guilty to manslaughter, and there was very provocative conduct by the victim which affected the moral culpability of this defendant. This case was also decided before the Court of Appeal's decision in R. v. Clarke, supra, which established a range of eight to 12 years. The manslaughter plea may not have been based on the defense of provocation but rather on a lack of intent to kill. Also in this case, the offender had been abused by the victim in the past and the victim had sexually assaulted her that evening which were substantial mitigating factors. The offender had also consumed alcohol that evening and there was extreme provocation of the sexual assault by her father in front of a friend followed by the taunting obscenities addressed to the offender by her father.
54     The defence referred to the case of R. v. Q.B. (2003), 63 O.R. (3d) 417 (C.A.), where the offender pleaded guilty to a number of offences including possession of a loaded restricted weapon, aggravated assault and using a firearm in the commission of an indictable offence. This is not a manslaughter conviction. The offender was 18 years of age when the offences were committed. The sentence was reduced from 12 years and two months to four years and two months. The case is referred to for the principle that the restraint should be exercised and that the first penitentiary sentence should be as short as follows for a very youthful 18 year old first time offender. I agree with the rationale in R. v. Q.B., however it is distinguished by the fact that it does not deal with a manslaughter conviction, and the offender was only 18 years of age as opposed to 27 years of age in Mr. César's case. The Court of Appeal stated at para. 36 that "where the offender has not previously been to penitentiary or served a long adult sentence, the courts ought to proceed on the basis that the shortest possible sentence will achieve the relevant objectives." This principle must be considered in addition so that "[t]he length of a first penitentiary sentence for a youthful offender should rarely be determined solely by the objectives of denunciation and general deterrence." Following the R. v. Q.B. rationale, I find that the principle of rehabilitation should also be given substantial weight.
55     In R. v. Batisse, 2009 ONCA 114, (2009), 93 O.R. (3d) 643 (C.A.), the offender was an aboriginal woman who abducted a newborn infant from a Sudbury hospital in 2007. She pleaded guilty to one count of abduction of a person and was sentenced to five years' imprisonment in addition to time served of 23 days. The defence relies on this case for the principle that rehabilitation also applies in serious cases involving violence. Rehabilitation is not the determinative factor, but is a factor to be considered along with general deterrence and denunciation. This case is distinguished by the fact that it is not a manslaughter case, that the offender suffered from a mental illness which was an important factor and that the offender was an aboriginal offender where the principles of Gladue had to be considered. A sentence of two and one half years of incarceration was imposed.
56     R. v. Pham, 2013 SCC 15, (2003), 293 C.C.C. (3d) 530, is a decision of the Supreme Court of Canada where the offender was convicted of two drug related offences where the sentencing judge had imposed a sentence of two years' imprisonment in light of a joint submission by the Crown and defence counsel. At the sentencing hearing, neither party raised the issue of collateral consequences of a sentence of two years' imprisonment to the offender under the Immigration and Refugee Protection Act, (S.C. 2001, c. 27) (the "Act"). Under the Act, a non-citizen sentenced to a term of imprisonment of at least two years looses the right to appeal a removal order against him or her. The Supreme Court reduced the sentence of imprisonment to one of two years less one day to avoid the additional penalty to the offender. The collateral consequences of a sentence in excess of 24 months, namely the loss of immigration appeal rights was a factor to be considered, especially in circumstances where the sentence imposed is one of two years rather than two years less one day, and where the defence, Crown and sentencing judge had not adverted to the effect of the length of sentence by one day. The facts in this case are very different than the circumstances before me as the offender has already spent more than two years in pre-trial custody and the sentence proposed by the offender of six years already greatly exceeds the two years served. The fact that the offender will be in all likelihood deported because he has received a sentence of imprisonment in excess of two years is a factor to be given some weight in sentencing.
57     In R. v. Milina, [1992] O.J. No. 3072 (Ont. Ct. (Gen. Div.)), Watt J. sentenced the offender to five years imprisonment in a penitentiary. The offender and the victim had been quarrelling over the manner in which the offender took coffee from the pot which the deceased was in charge of. The deceased constantly berated the offender. The day of the incident, the offender thrust her fist in the air as a sign of triumph over the offender, whereupon the offender approached the deceased and stabbed her with a knife. The offender had a troubled past and was a first time offender. This case has some similarities as the offender was found not guilty of second degree murder but guilty of manslaughter to which she had pleaded guilty. This is distinguished by the fact that it was decided many years before the R. v. Clarke decision, the offender lacked the mental element of the state of mind to constitute murder. There was no excessive or gratuitous violence, although a weapon (a knife) was used on an unarmed assailant who posed no physical threat to the offender. An additional important factor is that the offender had been depressed for a substantial period of time beforehand. The offender had become fatigued through lack of sleep and felt exasperated and overwhelmed by the circumstances. The offender acted out of character and was a 58 year old first time offender.
58     In R. v. Phan, [2000] O.J. No. 6004 (Ont. Sup. Ct.), Mr. Phan pleaded guilty to manslaughter, which was accepted by the Crown due to evidence of provocation. The victim was involved with Mr. Phan's wife and when Mr. Phan asked him to cease contact, the victim challenged Mr. Phan to a fight. The offender armed himself with a carving knife and stabbed the victim to death. He then called 9-1-1 and reported the offence immediately. The offender was 32 years of age, was married with two children, was employed, and had no prior criminal record. Mr. Phan was sentenced to six years in prison.
59     In R. v. Kokopenace, [2008] O.J. No. 4582 (Ont. Sup. Ct.), the offender was charged with second degree murder but convicted of manslaughter. The offender was convicted of stabbing the deceased in the chest. The Crown argued that the appropriate range of sentence was eight to 12 years in jail. The defence argued that the appropriate range of sentence was incarceration between four to five years. The defendant was sentenced to seven and one half years in jail, did not accept responsibility for his conduct, did not express remorse, and posed a serious risk to public safety. His criminal record was extensive and the court held that denunciation and deterrence of serious criminal conduct were significant factors that mandated the need to separate the offender from the community.
60     In the Kokopenace decision, both the victim and the offender participated in binge drinking over a two day period in April 2007. The victim's death was caused by a single stab wound that entered his body in the left chest between the first rib and perforated the artery and jugular vein. The jury found that neither accident nor self-defence had any application. The trial judge found that the jury rejected the offender's testimony on all essential points save for the intoxication.
61     In Kokopenace, supra, the trial judge found that the jury could have concluded due to the extensive consumption of alcohol that the offender had not formed the intent necessary for second degree murder and also could possibly have found provocation. The trial judge found that it was more probable owing to the excessive consumption of alcohol, that Mr. Kokopenace had not formed the intent necessary for second degree murder. The trial judge imposed a term of imprisonment of seven and one half years and gave credit for pre-sentence time served. This case is distinguished by the fact that the offender was severely intoxicated at the time of the offence, he was an aboriginal man entitled to consideration of the Gladue factors, and also had a very extensive and disturbing criminal record as an adult for violent assaults.
62     In R. v. Abeyewardene, [2009] O.J. No. 3077 (Ont. Sup. Ct.), W.B. Trafford J. imposed a sentence of eight years in prison less a credit for pre-sentence custody. The offender had stabbed the victim in the neck causing his death. The victim had just left the residence of a woman after abusing her emotionally, physically and verbally and damaging her parents' residence. The offender who was 19 years of age at the time, drove towards her place of residence in response to her request to help clean up the residence. The offender saw the victim walking along the side of the road. The offender intentionally struck the victim multiple times with his vehicle after which the victim began to run in the general direction of the young woman's residence. The offender stopped his vehicle, grabbed a machete and gave chase. At one point, the victim placed the offender in a chokehold saying "... you are dead ... I am going to kill that fucking bitch and her family too ..." The offender then took out his knife and stabbed the victim multiple times in a frenzy, causing the fatal wounds.
63     The court emphasized the principles of denunciation and specific deterrence having regard for the rehabilitative interest of the offender and the need to develop a sense of responsibility for his own conduct. The attack was brutal, included the use of a vehicle, a machete and a knife. The victim was vulnerable however, this was a case where the immature Judgment of a 19 year old was clouded by moral outrage and unreasonable mistakes of fact. The defendant fled the scene failing to provide any assistance to the victim. The offender expressed remorse, had no prior criminal record, and had an impressive list of character references.


I.

Sentence and Reasons


64     Considering the above case law and the specific facts of this case outlined above, I find that given the seriousness of the multiple stab wounds inflicted by Mr. César on Trineer, including three deep stab wounds to the chest area with a 33 centimetre long knife, I find that the principles of deterrence and the denunciation are the primary factors in sentencing. However, due to the offender's lack of a criminal record that his actions appear to have been out of character, given his responsible behaviour both at work and to his family, his relative youthful age of 27 years at the time of the offence, the principles of restraint and the rehabilitation of the offender are also important factors to be considered.
65     I find that the fact that the offender was provoked or insulted by the victim throwing his girlfriend to the ground such that her head hit the pavement, is a mitigating factor. However, there are also a number of serious aggravating factors which were set out above under the heading of aggravating factors, including in particular, that the offender left the restaurant to retrieve a long knife which he concealed on his person, then returned to the restaurant, where the unfortunate hysterical actions of his girlfriend led him to advance towards the victim. Trineer was attempting to get to his car and leave the restaurant when César advanced towards him. Trineer was a former bouncer at the restaurant and was a large man, who was prepared for a fist fight, however, he was vulnerable to the offender armed with a large knife which was concealed on his person. In these circumstances, I find there was a high degree of moral blameworthiness in the offender's conduct of returning to his home to get a knife, and then returning to the bar after being told to leave the premises and then initiating a confrontation with the unarmed victim armed with a concealed weapon on his person and using the knife to stab Trineer.
66     In Clarke, supra, the Court of Appeal set a range of sentence for high morally blameworthy conduct at between eight to 12 years imprisonment prior to credit for pre-sentence custody. The Court of Appeal has upheld sentences in this range and while the defence has referred to a number of sentences that are slightly lower, none of those cases were decided following the Clarke, supra, decision and all have other distinguishing factors.
67     The facts in Hermiz, supra, decision are the closest to the circumstances in this case, other than it was a joint submission after a guilty plea, the offender was younger than Mr. César, there was extreme provocation of having a beer bottle broken over his head by the victim, as well as some evidence that the offender was under the influence of alcohol. Mr. Hermiz was sentenced to eight years' imprisonment. I find that César's sentence should be slightly higher than in Hermiz, supra, because he was not under the influence of alcohol, returned to his home to get a large knife and returned to confront the victim who was unarmed and there was no guilty plea or a joint submission on sentence.
68     Having considered all of the above factors, I find that a sentence of imprisonment of nine years in jail is appropriate in the circumstances and reflects society's concern for the sanctity of life and would provide adequate denunciation and general deterrence while allowing for an opportunity for rehabilitation.


J.

Pre-Sentence Custody


69     The offender has been in custody before sentencing for 31 months plus the time spent from May 9, 2013 to sentence for a total of 33 and one half months; 21 days of the pre-sentence custody has been removed and allocated to the breach of the no contact order.
70     In R. v. Summers, 2013 ONCA 147 (C.A.), the offender pleaded guilty to manslaughter in relation to the death of his baby daughter, attributed to shaken baby syndrome. The trial judge gave Mr. Summers enhanced credit of 1.5:1 for remand time exclusively on the basis of his inability to earn remission or parole while in remand custody.
71     Section 719(3.1) of the Criminal Code states as follows:

·       Despite subsection (3), if the circumstances justify it, the maximum is one and one-half days for each day spent in custody unless the reason for detaining the person in custody was stated in the record under subsection 515(9.1) or the person was detained in custody under subsection 524(4) or (8). 
72     The Court of Appeal concluded at para. 79 that:

·       Stated differently, the fact that crediting to a maximum of 1.5:1 is an expressly permitted exception to 1:1 crediting does not mean that the circumstances warranting such enhanced credit must themselves be exceptional. 
73     The Court of Appeal at para. 117 in Summers, supra further stated:

·       That said, nothing in these reasons should be understood as suggesting that enhanced credit will be available under s. 719(3.1) to every remand offender on the basis of the absence of remission and parole eligibility. There must be some basis in the evidence or the information before the sentencing judge to support the conclusion that this factor merits enhanced credit for a particular offender in a given case. 
74     In this case, the evidence before me is that the offender, other than the one breach, has been a model prisoner and has not been disciplined for breaching any of the prison's rules or regulations and has been respectful throughout the trial. However, the offender did breach the terms of a non-communication order and was sentenced to 21 days of pre-trial jail time.
75     In Summers, the Court of Appeal upheld the trial judge's decision to award a credit for pre-sentence custody on the basis of 1.5 to 1.0, based on the loss of eligibility for earned remission and early parole for the time spent in pre-sentence custody. This situation also applies to Mr. César as there is evidence that he has not breached any of the prison rules and regulations other than the terms of a no contact order. This breach was based on a misunderstanding, and he has pleaded guilty and served 21 days for this offence. Based on the circumstances of the breach and the great likelihood that he has lost earned remission as he has maintained good conduct while in prison awaiting trial and sentence. Mr. César is given credit for 46 months of pre-sentence custody.


K.

Disposition


76     The offender is sentenced to nine years in prison with credit of 46 months for pre-sentence custody, leaving a balance of five years and two months to be served in prison. Enhanced credit was given to the offender due to his loss of remission and the right to early parole. Credit was not given at the full one and one-half times to one due to the breach of the no contact order while he was in prison.


L.

Ancillary Orders


77     The offender is required to provide a DNA sample. The offender is banned from possessing any weapons for life pursuant to s. 109 of the Criminal Code. The offender is ordered not to contact Line St-Jean, Harry Trineer, Nathalie Paquette, or any members of their immediate family while in custody.
R.J. SMITH J.

Tuesday, March 26, 2013

SUPREME COURT OF CANADA RULES ON CRIMINAL SENTENCES AND IMMIGRATION


SCC weighs in on when to cut a defendant some slack

By Cristin Schmitz, Ottawa

The Lawyers Weekly
Vol. 32, No. 44 (March 29, 2013)

 

The Supreme Court has clarified that appeal courts may overturn sentencing judges who fail to consider the immigration consequences of their decisions.

In his first written judgment since joining the top court last October, Justice Richard Wagner said the majority of the Alberta Court of Appeal should not have refused appellant Hoang Anh Pham's request to reduce by one day his two-year prison sentence so that the Vietnamese citizen convicted of marijuana trafficking offences would not lose his right to appeal a deportation order.

Justice Wagner's March 14 reasons for a 7-0 oral ruling last January allowing Pham's appeal from the bench stipulates that in crafting sentences for foreign offenders, trial judges must take into account that under the Immigration and Refugee Protection Act (IRPA), a non-citizen sentenced in Canada to two years or more in prison automatically loses his or her right to appeal a removal order to the Immigration Appeal Division. (That two-year threshold would be reduced to six months under Bill 43, the Faster Removal of Foreign Criminals Act, which is currently before the Senate.)

"An appellate court has the authority to intervene if the sentencing judge was not aware of the collateral immigration consequences of the sentence for the offender, or if counsel had failed to advise the judge on the issue," Justice Wagner wrote. "In such circumstances, the court's intervention is justified because the sentencing judge decided on the fitness of the sentence without considering a relevant factor."

Justice Wagner added: "Although there will be cases in which it is appropriate to reduce the sentence to ensure that it does not have adverse consequences for the offender's immigration status, there will be other cases in which it is not appropriate to do so."

Pham's counsel at the Supreme Court, Erika Chozik of Toronto, told The Lawyers Weekly that trial judges across the country had been uncertain about the extent to which they could consider immigration consequences in sentencing -- if at all. Appellate courts were similarly divided over whether they should overturn sentences because those consequences were not considered.

"This decision says to trial judges: 'Continue the individualized sentencing process that you already engage in, and proportionality is the paramount consideration in sentencing,' " Chozik said.

She added that principle will apply as well if Bill 43 becomes law.

Counsel for the respondent Crown, Ronald Reimer of the Public Prosecution Service of Canada in Edmonton, said the top court has adopted Ontario Court of Appeal Justice David Doherty's articulation of the law in R. v. Hamilton [2004] O.J. No. 3252.

The Supreme Court has accepted "that potential immigration consequences faced by a non-citizen offender can have a limited impact on the sentence that's imposed, but that they are not to be treated as 'mitigating' [factors], in the sense that they are going to push the sentence down below[...]what would be an appropriate sentence," Reimer said. "So, the [sentencing] court still has to come to a determination as to what's required by the gravity of the offence and the moral culpability of the offender, and [the sentence] has to be in that range."

Reimer added: "The impact is going to be most significant for those who are at, or near, the line where [immigration] consequences kick in" -- whether that's two years under the current IRPA, or six months under Bill 43.

In Pham's case, Justice Wagner said the Crown conceded at the Court of Appeal that a sentence of two years less a day was still within the range of fit sentences. Indeed, the Crown agreed to the sentence reduction. The prosecution also agreed that the sentencing judge would have ordered the reduced sentence had the judge been told of the collateral immigration consequences for Pham. The Crown and defence made a joint two-year sentencing recommendation to the trial judge that benefited the accused by sending him to an Ontario prison closer to his family. However, Pham's defence counsel (not Chozik) was apparently unaware of the negative immigration consequences.

Justice Wagner said that the appeal court should have intervened in the circumstances. "It was wrong for the Court of Appeal to refuse the one-day reduction solely on the basis that the appellant had a prior criminal record or that it felt that he had 'abused the hospitality that [had] been afforded to him by Canada,' " Justice Wagner said in reducing the two-year sentence by one day.

He said a sentencing judge may take collateral immigration consequences into account, provided that the sentence imposed is proportionate to the gravity of the offence and the offender's responsibility.

He said the significance of the immigration consequences will depend on the facts, but those consequences are only one factor in determining the appropriate sentence. It still remains open to the sentencing judge to conclude that even a minimal sentence reduction would be inappropriate, given the gravity of the offence and the offender's degree of responsibility, he said.

Friday, May 18, 2012

COCAINE TRAFFICKER SENTENCE STIFFENED BY COURT OF APPEAL

Another case dealing with criminal sentencing and immigration, bu tin this case the Court of Appeal made the sentence harder on the convicted, by changing it from a community service setting to imprisonment, even though the term was reduced from 22 to 18 months.

R. v. Shawile

Between
Her Majesty the Queen, Appellant, and
Abite Tesfye Shawile, Respondent
[2012] S.J. No. 299
2012 SKCA 51
Docket: CACR2067
 Saskatchewan Court of Appeal
J.G. Lane, R.K. Ottenbreit and M.J. Herauf JJ.A.
Heard: May 2, 2012.
Oral judgment: May 2, 2012.
Released: May 4, 2012.
(14 paras.
________________________________________
The judgment of the Court was delivered by

1     M.J. HERAUF J.A. (orally):-- Abite Tesfye Shawile pled guilty to one count of trafficking in cocaine contrary to s. 5(2) of the Controlled Drugs and Substances Act, S.C. 1996, c. 19. Mr. Shawile was sentenced to 22 months to be served in the community, plus a 10 year firearms prohibition. Mr. Shawile was made subject to a DNA order and he consented to the forfeiture of his vehicle.
2     The Crown appealed the sentence on the grounds that the sentencing judge failed to give proper effect to the gravity of the offence and over-emphasized the personal circumstances of the offender to the exclusion of other sentencing factors such as deterrence and denunciation.
3     Based upon information received from a confidential informant, Mr. Shawile was arrested driving from Saskatoon to Prince Albert with approximately 53 grams of cocaine and $895 cash in his jacket pocket. The cocaine had a street value of anywhere from $2,400 up to $9,500 if sold in small quantities.
4     Mr. Shawile was born in Ethiopia where he was raised by his grandmother. While in Ethiopia he experienced regular violence but was not directly subjected to any violence or abuse. His mother, who had previously immigrated to Canada, managed to sponsor Mr. Shawile for immigration to Canada when he was 10 years of age. Shortly after his arrival in Canada, Mr. Shawile was placed in foster care. As a result, he does not have a relationship with his mother. Mr. Shawile was in foster care with two different families which he found to be very positive. He briefly returned to live with his mother, but left shortly after and essentially has lived on his own since he was 14 or 15.
5     Mr. Shawile is now 23 years of age; is in good physical and mental health; has a positive work history; has completed his grade 12; and was accepted for post-secondary education.
6     Mr. Shawile admits to occasional drinking and past experimentation with marijuana and ecstasy. Mr. Shawile received two previous conditional discharges for possession of cocaine and failure to comply. There are also four recent convictions for breaches of Mr. Shawile's bail conditions when released on this charge as well as one for evading police. These incidents pre-dated the sentencing on this charge but were not plead to and sentenced until recently. The sentencing judge and the person who prepared the pre-sentence report would not have been aware of these charges.
7     Mr. Shawile admits that his motivation for committing the offence was money. His friend offered him a "substantial amount of money" to deliver cocaine to Prince Albert. The pre-sentence report was fairly positive. It identified Mr. Shawile as a medium risk to re-offend given his negative attitude towards police and a belief that they are out to get him; his continued ties with some peers still involved in the criminal justice system; and his lack of any stable or close working relationship.
8     It was apparent that the sentencing judge was moved by Mr. Shawile's circumstances. The sentencing judge concluded that Mr. Shawile's personal circumstances were compelling and unique. The sentencing judge viewed Mr. Shawile's progress as "remarkable" given his background.
9     The sentencing judge acknowledged the "guidance" from this court on both the range of sentences for trafficking in hard drugs such as cocaine (18 months to four years) and, that generally, personal circumstances of an offender are secondary considerations to factors such as deterrence and denunciation.
10     The gravity of this offence is demonstrated by the maximum sentence of life imprisonment. As well, the motivation was entirely for money. There is no suggestion that Mr. Shawile is addicted to drugs; under dire financial circumstances; or committed the offence under duress. The fact that Mr. Shawile was entrusted by a friend to transport the cocaine to Prince Albert demonstrates that he was a trusted confidant to a wholesaler.
11     The personal circumstances of Mr. Shawile as outlined in paragraphs four to six are very positive. For a decade after arriving in Canada Mr. Shawile led a commendable life. There are no circumstances from his childhood in Ethiopia that would diminish his moral culpability for the offence at issue.
12     While we agree that Mr. Shawile's circumstances are mitigating and would justify a sentence at the low end of the range, it is our view that the sentencing judge gave them undue weight in comparison to the principles of denunciation and general deterrence, which must play a significant role in offences of this nature. In R. v. Aube et al., 2009 SKCA 53, 324 Sask.R. 303, Smith J.A. articulated this point as follows:
• 19 This Court has repeatedly said that the range of sentencing for trafficking in cocaine is 18 months to four years, and that the personal circumstances of an accused, while not to be ignored, are secondary considerations to the issues of deterrence and denunciation. It is an error in principle to over-emphasize the personal circumstances of the offender to the exclusion of an examination of other sentencing factors. See. R. v. Patryluk, 2002 SKCA 33, and especially paragraphs 21-23. This decision, in particular, where the circumstances were much less serious, cannot be reconciled with the sentences imposed in the instant case. See also R. v. Goy (1992), 105 Sask. R. 131 (Sask. C.A.); R. v. Grewal, 2003 SKCA 56; R. v. Dubai, 2008 SKCA 49; and R. v. McCallum, 2007 SKCA 139.
13     In our view, the 22 month conditional sentence for trafficking in cocaine is demonstrably unfit given the 18 month to four year range established in other cases of trafficking offences such as Aube, R. v. Dubai, 2008 SKCA 49, 310 Sask.R. 85; R. v. Kraft, 2008 SKCA (SentDig) 36; R. v. McCallum, 2007 SKCA 139, 302 Sask.R. 298; R. v. Patryluk, 2002 SKCA 33, 217 Sask.R. 309.
14     In the result, leave to appeal is granted, the 22 month sentence to be served in the community is set aside and a sentence of 18 months' imprisonment is imposed, which, is the sentence suggested by the Crown at the sentencing hearing. Mr. Shawile is given credit for the time already served under the conditional sentence order. Therefore, Mr. Shawile is sentenced to 10 months' imprisonment for the offence from today's date. All other orders will remain in place.

Monday, October 24, 2011

CRIMINALITY AND IMMIGRATION: JUDGES FACED WITH PROBLEMS WHEN SENTENCING

I was quoted extensively in the Maclean's magazine story below.

Why are judges giving immigrants who commit serious crimes a second chance? - Canada - Macleans.ca



Categories: Canada


Why are judges giving immigrants who commit serious crimes a second chance?

‘How far are the courts prepared to go in bending those rules?’

by Michael Friscolanti on Monday, October 24, 2011 9:50am - 1 Comment

When his son was born, Hamidullah Barkza celebrated the occasion with an epic bender. For eight straight days, the Red Deer, Alta., resident skipped work and pounded the bottle, pausing only when he passed out. On the night it finally ended—April 18, 2008—Barkza stumbled into the bedroom and plopped down beside his wife. “He wanted to have sex,” a prosecutor would later tell a judge. “But she said no due to the fact he was intoxicated and she had recently given birth.”
Enraged, Barkza grabbed a kitchen knife and lunged at the mother of his two children. He stabbed her once in the chest before turning the blade on himself, again and again. By the time police arrived at the apartment, he was covered in blood and barely conscious. (Thankfully, his wife’s wounds were far less severe, requiring only a short hospital visit.)
Originally charged with attempted murder, Barkza pleaded guilty to aggravated assault and received a 26½-month prison sentence. Then came the real punishment: like hundreds of other landed immigrants convicted of serious crimes, the Afghanistan native was slapped with a deportation order. Canada, home since 2004, wanted him gone.
In theory, his removal should have been routine. According to the law, any non-citizen sentenced to more than two years cannot challenge his pending deportation at the Immigration and Refugee Board, paving the way for a supposedly swift ejection. But Barkza had one option left—a backdoor tactic that more and more foreign criminals are using to fight their deportations: he returned to court and appealed his sentence.
Last month, his wish was granted. Alberta’s highest court agreed to shave 2½ months off the original term, leaving Barkza with a final sentence of two years minus one day. That 24-hour distinction—the difference between two years, and two years less a day—was just enough to reinstate his appeal rights to the IRB, a process that will certainly delay, if not cancel, his flight out of Canada.
Since capturing their first majority in May, Stephen Harper’s Conservatives have unveiled a long list of headline-friendly immigration initiatives that target everything from human smugglers to citizenship fraudsters. At the heart of the crackdown is a pair of FBI-style “most-wanted” websites launched by the Canada Border Services Agency, urging the public to help track down dangerous immigrants on the run from deportation. So far, the mug shots have worked; more than a dozen war criminals and other high-risk felons have been arrested, including Satpal Singh Jhatu, a convicted killer who was supposed to be sent back to India seven years ago.
But while the feds have reason to boast—“Canada’s doors will not remain open to those who have broken the law and have endangered the safety of our citizens,” declared one press release—another story is quietly unfolding in courtrooms across the country. In case after case, judges are imposing lighter sentences on violent immigrants like Hamidullah Barkza because they are reluctant to quash their only real hope of remaining in Canada: a date with the IRB’s Immigration Appeal Division (IAD). In one controversial ruling, a South African national who was given 3½ years for savagely beating a man in Trenton, Ont., had his sentence trimmed by 18 months and one day so he could appeal his removal.
“I have some serious concerns with this,” says Sergio Karas, a prominent immigration lawyer in Toronto. “Parliament established that a non-citizen who is convicted of an offence and receives a sentence of two years or more should lose his right of appeal to the Immigration Appeal Division. Now the courts are saying: ‘Okay, Parliament wants these people to lose their appeal right, so we’ll just lower the sentence.’ How far are the courts prepared to go in bending those rules? And how far is the government prepared to push back?”
Not even the courts seem sure of the answer. While many provincial judges have followed the trend toward lighter sentences, Quebec’s highest court recently issued a landmark ruling on the issue, refusing to show leniency for three foreign-born criminals because “it would encourage courts to disregard the clear intent of Parliament.” But in August, the Supreme Court declined to review the case, leaving the matter very much unsettled.
“The same question has come up over and over: is this criminal courts stepping on immigration law?” says Alias Sanders, Barkza’s lawyer. “We now have different results in different parts of Canada. This is something on which we should have unanimity.”
James Bissett, the former executive director of Canada’s immigration service, says the law as written should be clear enough. “Violent crimes that put you in jail for more than two years are very serious, and deportation is the consequence,” he says. “Everybody is supposedly equal under the law, so why should landed immigrants get a break that citizens don’t? It is ridiculous.”
What to do with immigrants who become convicts instead of citizens has been a decades-long struggle for the feds. The debate reached a boiling point in 1994 after two infamous murders in Toronto: the shotgun slaying at a Just Desserts café, and the killing of a police constable. It turned out that suspects in both cases were born somewhere else, never applied for citizenship, and had previously been ordered deported because of criminal activity. Jean Chrétien’s Liberals responded to the backlash with legislation that made it easier to remove dangerous foreign offenders, and in 2002 the law was toughened to include the no-appeal clause.
The change was subtle but significant. An independent body, the Immigration Appeal Division considers cases on humanitarian and compassionate grounds, and has the power to overturn a person’s deportation if, for example, the applicant is his family’s only breadwinner or has lived in Canada most of his life. By eliminating that appeal for criminals sentenced to two or more years, Ottawa’s intention was clear. “They wanted all these bad apples extricated from Canada,” Karas says. “And quickly.”
But for judges, the amendment raised a novel question: should a person’s potential deportation be considered at sentencing?
The Ontario Court of Appeal was the first to weigh in. Donna Mason, a Jamaican who has lived in Toronto since the age of seven, was caught trying to smuggle cocaine back into Canada after a holiday. Prosecutors asked for a term of two to three years, but the court ruled in 2004 that “the risk of deportation can be a factor taken into consideration” and sentenced her to two years less a day.
In 2005, British Columbia’s top court set its own precedent, ruling that Sritharan Kanthasamy, a Tamil migrant convicted of sexual assault and forcible confinement, deserved 24 hours knocked off his two-year sentence because losing his chance to appeal to the IAD was “a serious but unintended collateral effect of the penalty” that a citizen would not have to endure. “The matter of a single day, two years rather than two years less a day, is inconsequential in terms of denunciation, retribution and deterrence,” the court ruled. “But, in relation to the appellant’s immigration status and his personal safety, the difference of one day carries potentially enormous consequences.”
Similar rulings followed. Quoc Ai Mai, a Vietnamese national who imported 1,728 kilograms of marijuana from Ecuador, had his sentence cut by one day. So did Monir Leila, a Chilean-born heroin addict who pleaded guilty to possession of stolen property, and Suwalee Iamkhong, an HIV-positive stripper from Thailand who was convicted of criminal negligence causing bodily harm after infecting her husband.
The steepest reduction so far was granted to Dylan Lee Morgenrood, who came to Canada from South Africa as a 14-year-old and, nine years later, “committed a particularly vicious assault.” In cutting his sentence from 3½ years to two years less a day, the Ontario Court of Appeal ruled in May that Morgenrood has “a complete absence of any support” in his birth country and should be allowed to argue his case in front of the IAD.
That doesn’t mean, of course, that Morgenrood will succeed. As with all these files, the IAD still holds the final call when it comes to deportation. The decreased sentence simply ensures that offenders have a chance to argue their case—and remain in the country while the process slowly unfolds.
And unless the Supreme Court does decide to weigh in at some point, the IAD will hear from many more criminals who, according to Parliament, were not supposed to have that chance. People like Hamidullah Barkza.
“When you see a guy who had originally been charged with attempted murder who stabs his wife, you think: ‘Of course he should go,’ ” says Sanders, his lawyer. “The problem is that he had been a good father, a good husband, a good provider, and had no prior criminal record. What he did was absolutely out of character.”
Is that reason enough to let him in stay? “It shouldn’t be,” Bissett says. “The purpose of the law is to give protection and safety to Canadians, and if people come from another country and commit a serious offence, they should be removed, period.”
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