MLJ Volume 36-1.pdf - Robson Hall Faculty of Law
MLJ Volume 36-1.pdf - Robson Hall Faculty of Law MLJ Volume 36-1.pdf - Robson Hall Faculty of Law
304 MANITOBA LAW JOURNAL|VOLUME 36 ISSUE 1 where the civil trial concludes first and punitive damages are awarded for egregious conduct, we can be certain that if there is a subsequent criminal conviction for the same acts that a sentencing judge will not account for those punitive damages in determining a fit criminal penalty. Binnie J has not addressed this inconsistency. If the principle against double punishment is to be accepted, it ought to be applied universally. There is no principled basis for awarding punitive damages to the plaintiff in this hypothetical scenario but denying them to AJ in WD. The Criminal Code itself addresses at least one scenario where an offender/defendant may be required to pay twice. See section 741.2 of the Criminal Code: “A civil remedy for an act or omission is not affected by reason only that an order for restitution under section 738 or 739 has been made in respect of that act or omission.” 69 Here, the Criminal Code specifically permits double recovery by a plaintiff. A restitution order made under section 738 could require an offender to pay the victim what are, essentially, compensatory damages. Section 741.2 does not prohibit a parallel civil remedy concerning the same matter. Certainly, Canadian law does not prohibit double recovery or double punishment as an absolute rule. Manitoba has another scheme whereby a civil punishment can be imposed despite the existence of a parallel criminal penalty: The Criminal Property Forfeiture Act. 70 This Act permits the province to seize proceeds of crime and specifically disregards the significance of criminal proceedings. 71 Under this scheme, an offender can be convicted criminally for some activity and then have the province seize property used in the commission of the offence. The CPFA is as much double punishment as punitive damages are. Both schemes have purposes that are aligned with but not identical to the goals of the criminal justice system. Punishment in one arena does not necessarily satisfy the needs of the other. The third issue raised by Binnie J’s formulation of the law is that the worst cases are the ones least likely to attract punitive damages. Although it is an oversimplification, compare Whiten to WD: Daphne Whiten received $1,000,000 for being mistreated by an insurance company while AJ received nothing for years of physical and sexual assault by her stepfather. Apart from the question of the financial capacity of the 69 Criminal Code, RSC 1985, c C-46, s 741.2. 70 The Criminal Property Forfeiture Act, SM 2004, c 1, CCSM c C306 [CPFA]. 71 Ibid, s 9(1), although this section was recently repealed on June 14, 2012.
Pine Tree Justice 305 respective defendants, the biggest factor at play was the criminal conviction of WD. This conviction was enough for Monnin J to dispose briefly of the entire question of punitive damages. Almost by definition, the worst conduct is most likely to attract criminal penalties. Canadian society has expressed its collective repugnance at the worst of human conduct in the criminal law. A plaintiff who is the victim of egregiously bad conduct is more likely to be the victim of something criminal and therefore least likely to be awarded punitive damages. The near-prohibition on punitive damages following a criminal conviction is a strong factor undermining the legitimacy of this entire scheme. Was the damage to Casey Hill’s reputation really worth $800,000 while AJ’s years of suffering, abuse and psychological trauma were worth nothing? 72 Was the Church of Scientology’s behaviour $800,000 worse than that of WD? Obviously, other factors were involved in the punitive damage awards in these cases, but for AJ in WD, the criminal conviction was a complete bar to recovery of punitive damages. The fourth problem is that Binnie J pays only lip service to the substantial differences between criminal and civil proceedings, even when arising out of ostensibly the same underlying facts. There will be very few cases where exactly the same facts are proven in criminal and civil cases arising out of the same proceedings. There are a myriad of differences between a criminal and a civil case and many are of fundamental importance. The largest is the standard of proof: on the same evidence, a civil trier of fact can conclude that something did happen, while a criminal trier of fact may not. Obviously, the evidence that a criminal trier of fact even gets to hear is substantially restricted by tighter criminal rules of evidence. Most importantly, the accused in a criminal case cannot be compelled to testify. The different rules of evidence mean that the civil trier of fact may get to hear substantial evidence that a criminal trier of fact will not. McIntyre demonstrates clearly how the exclusion of relevant evidence because of a Charter breach can fundamentally change the findings of fact and the outcomes in civil and criminal cases. Given that the same things are highly unlikely to be proven in parallel civil and criminal cases, it seems quite rash to dismiss a claim for punitive damages (as Monnin J did in WD) on the basis of a criminal conviction 72 Hill, supra note 20, where the Supreme Court of Canada upheld $800,000 in punitive damages because of the Church of Scientology’s slander of Casey Hill.
- Page 265 and 266: Social Incrimination 253 fortunate
- Page 267 and 268: Social Incrimination 255 one of tho
- Page 269 and 270: Social Incrimination 257 by judge a
- Page 271 and 272: Social Incrimination 259 30.02(1) E
- Page 273 and 274: Social Incrimination 261 Nova Scoti
- Page 275 and 276: Social Incrimination 263 private Fa
- Page 277 and 278: Social Incrimination 265 woman fell
- Page 279 and 280: Social Incrimination 267 oversight
- Page 281 and 282: Social Incrimination 269 an acciden
- Page 283 and 284: Social Incrimination 271 preserve r
- Page 285 and 286: Social Incrimination 273 followed a
- Page 287 and 288: Social Incrimination 275 unconnecte
- Page 289 and 290: Social Incrimination 277 that requi
- Page 291 and 292: Social Incrimination 279 While ther
- Page 293 and 294: Social Incrimination 281 issues aft
- Page 295 and 296: Social Incrimination 283 University
- Page 297 and 298: Social Incrimination 285 new forms
- Page 299 and 300: Pine Tree Justice: Punitive Damage
- Page 301 and 302: Pine Tree Justice 289 “exemplary
- Page 303 and 304: Pine Tree Justice 291 account of th
- Page 305 and 306: Pine Tree Justice 293 $1,000,000 wa
- Page 307 and 308: Pine Tree Justice 295 The difficult
- Page 309 and 310: Pine Tree Justice 297 nature, punit
- Page 311 and 312: Pine Tree Justice 299 B. Confusion
- Page 313 and 314: Pine Tree Justice 301 damages. It w
- Page 315: Pine Tree Justice 303 4. Analysis T
- Page 319 and 320: Pine Tree Justice 307 trial judge,
- Page 321 and 322: Pine Tree Justice 309 court and pun
- Page 323 and 324: Pine Tree Justice 311 in the absenc
- Page 325 and 326: Pine Tree Justice 313 suffered? In
- Page 327 and 328: Pine Tree Justice 315 denied even c
- Page 329 and 330: Pine Tree Justice 317 for punitive
- Page 331 and 332: Pine Tree Justice 319 I do not prop
- Page 333 and 334: Pine Tree Justice 321 would thereby
- Page 335 and 336: Pine Tree Justice 323 problem. It e
- Page 337 and 338: Pine Tree Justice 325 VIII. APPENDI
- Page 339 and 340: Pine Tree Justice 327 facts at tria
- Page 341 and 342: C O M M E N T A R Y Leveling the Pl
- Page 343 and 344: Levelling the Playing Field 331 the
- Page 345 and 346: Levelling the Playing Field 333 [f]
- Page 347 and 348: Levelling the Playing Field 335 evo
- Page 349 and 350: Levelling the Playing Field 337 in
- Page 351 and 352: Levelling the Playing Field 339 fin
- Page 353 and 354: B O O K R E V I E W Dams of Content
- Page 355 and 356: Dams of Contention 343 puppet who i
- Page 357 and 358: Dams of Contention 345 A detailed s
- Page 359 and 360: Dams of Contention 347 Environment
- Page 361 and 362: Dams of Contention 349 could be con
- Page 363 and 364: C O M M E N T A R Y The “Great Wr
- Page 365 and 366: The “Great Writ” Reinvigorated?
Pine Tree Justice 305<br />
respective defendants, the biggest factor at play was the criminal<br />
conviction <strong>of</strong> WD. This conviction was enough for Monnin J to dispose<br />
briefly <strong>of</strong> the entire question <strong>of</strong> punitive damages.<br />
Almost by definition, the worst conduct is most likely to attract<br />
criminal penalties. Canadian society has expressed its collective<br />
repugnance at the worst <strong>of</strong> human conduct in the criminal law. A plaintiff<br />
who is the victim <strong>of</strong> egregiously bad conduct is more likely to be the victim<br />
<strong>of</strong> something criminal and therefore least likely to be awarded punitive<br />
damages. The near-prohibition on punitive damages following a criminal<br />
conviction is a strong factor undermining the legitimacy <strong>of</strong> this entire<br />
scheme. Was the damage to Casey Hill’s reputation really worth $800,000<br />
while AJ’s years <strong>of</strong> suffering, abuse and psychological trauma were worth<br />
nothing? 72 Was the Church <strong>of</strong> Scientology’s behaviour $800,000 worse<br />
than that <strong>of</strong> WD? Obviously, other factors were involved in the punitive<br />
damage awards in these cases, but for AJ in WD, the criminal conviction<br />
was a complete bar to recovery <strong>of</strong> punitive damages.<br />
The fourth problem is that Binnie J pays only lip service to the<br />
substantial differences between criminal and civil proceedings, even when<br />
arising out <strong>of</strong> ostensibly the same underlying facts. There will be very few<br />
cases where exactly the same facts are proven in criminal and civil cases<br />
arising out <strong>of</strong> the same proceedings. There are a myriad <strong>of</strong> differences<br />
between a criminal and a civil case and many are <strong>of</strong> fundamental<br />
importance. The largest is the standard <strong>of</strong> pro<strong>of</strong>: on the same evidence, a<br />
civil trier <strong>of</strong> fact can conclude that something did happen, while a criminal<br />
trier <strong>of</strong> fact may not. Obviously, the evidence that a criminal trier <strong>of</strong> fact<br />
even gets to hear is substantially restricted by tighter criminal rules <strong>of</strong><br />
evidence. Most importantly, the accused in a criminal case cannot be<br />
compelled to testify. The different rules <strong>of</strong> evidence mean that the civil<br />
trier <strong>of</strong> fact may get to hear substantial evidence that a criminal trier <strong>of</strong> fact<br />
will not. McIntyre demonstrates clearly how the exclusion <strong>of</strong> relevant<br />
evidence because <strong>of</strong> a Charter breach can fundamentally change the<br />
findings <strong>of</strong> fact and the outcomes in civil and criminal cases.<br />
Given that the same things are highly unlikely to be proven in parallel<br />
civil and criminal cases, it seems quite rash to dismiss a claim for punitive<br />
damages (as Monnin J did in WD) on the basis <strong>of</strong> a criminal conviction<br />
72<br />
Hill, supra note 20, where the Supreme Court <strong>of</strong> Canada upheld $800,000 in punitive<br />
damages because <strong>of</strong> the Church <strong>of</strong> Scientology’s slander <strong>of</strong> Casey Hill.