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Supreme Court of British Columbia

R. v. Logan

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01

Holding and result

The complainant's testimony was accepted as credible and materially corroborated by physical and DNA evidence and a neighbour's observations; the Crown proved beyond a reasonable doubt that the accused broke and entered with intent, assaulted causing bodily harm, kidnapped and attempted extorted the complainant; forcible confinement is a lesser included offence overlapping with kidnapping and is stayed under Kienapple; the accused remained principal and aided/abetted during his absence by directing his brother and providing means to continue the confinement.

Court disposition

Accused found guilty on counts 1, 2, 4 and 5; count 3 (forcible confinement) stayed under Kienapple.

Orders

  • Conviction entered on counts 1, 2, 4 and 5
  • Proceedings on count 3 (forcible confinement) stayed pursuant to R. v. Kienapple

02

Material facts

Parties

Regina

Prosecutor Counsel: Rajiv Khangura

Joseph William Edward Logan

Accused Counsel: Kevin Westell; A. Schwab (A/S)

Amounts and remedies

  • Amount Sought in Extortion: CAD 4,000

03

Procedural history

  1. Posture

    Criminal / Trial Judgment (oral Reasons)

04

Questions and positions

Legal issues

Party arguments

Applicant
Crown: Complainant is credible and reliable; physical and DNA evidence plus witness corroboration support the complainant's account; offences of breaking and entering, assault causing bodily harm, kidnapping and extortion are established beyond a reasonable doubt; forcible confinement overlaps and should be stayed.
Respondent
Defence: Case turns on credibility; complainant voluntarily accompanied accused and had opportunities to escape, rendering kidnapping implausible; alleged extortion were loose words and, given confinement, could not have been realized; if kidnapping proven, forcible confinement should be stayed as overlapping.

05

Court’s reasoning

  1. 01

    Criminal Code s.348(1)-(2)

    Elements of breaking and entering with intent and statutory presumption that breaking and entering implies intent absent contrary evidence

  2. 02

    Criminal Code s.267

    Assault causing bodily harm requires use of weapon or causing bodily harm

  3. 03

    Criminal Code s.279; R. v. Vu, 2012 SCC 40; Criminal Code s.21(1)

    Kidnapping requires movement or confinement of a person against their will with requisite intent; an accused need not be physically present for entire period if he is principal or aids and abets

  4. 04

    Criminal Code s.346; R. v. Davis [1999] 3 SCR 759; R. v. Noël 2001 NBCA 80

    Extortion criminalizes threats or attempts to induce compliance; attempt or threat suffices without realization of demand

  5. 05

    R. v. Kienapple [1975] 1 SCR 729

    Where offences are factually and temporally coextensive, a stay on the lesser included offence is required (Kienapple principle)

  6. 06

    Bradshaw v. Stenner; R. v. AD 2017 BCSC 2496; Gill Tech Framing Ltd v. Gill 2012 BCSC 1913

    Credibility findings must consider corroboration, consistency, demeanour and plausibility of conduct under threat

06

Ratio, limits and disposition

Ratio decidendi

The complainant's testimony was accepted as credible and materially corroborated by physical and DNA evidence and a neighbour's observations; the Crown proved beyond a reasonable doubt that the accused broke and entered with intent, assaulted causing bodily harm, kidnapped and attempted extorted the complainant; forcible confinement is a lesser included offence overlapping with kidnapping and is stayed under Kienapple; the accused remained principal and aided/abetted during his absence by directing his brother and providing means to continue the confinement.

Obiter and limits

  • Conditional or 'plan B' threats suffice to constitute threats for extortion purposes
  • A victim's failure to flee when threatened with a weapon can be rational and does not negate lack of consent
  • The offence of extortion focuses on the threat and interference with freedom of choice rather than on the fruition of the threat

Court disposition

Accused found guilty on counts 1, 2, 4 and 5; count 3 (forcible confinement) stayed under Kienapple.

  • Conviction entered on counts 1, 2, 4 and 5
  • Proceedings on count 3 (forcible confinement) stayed pursuant to R. v. Kienapple

Source and reliance status

Supreme Court of British Columbia · 8 January 2021

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Judgment text

The complete available source text.

Source document

Supreme Court of British Columbia

Judgment· 8 January 2021

2021 BCSC 29

2021 BCSC 29 R. v. Logan

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: R. v. Logan, 2021 BCSC 29 Date: 20210108 Docket: X081424 Registry: New Westminster Regina v. Joseph William Edward Logan Before: The Honourable Mr Justice Crerar Oral Reasons for Judgment Counsel for Crown: Rajiv Khangura Counsel for Accused: Kevin Westell A. Schwab, A/S Place and Date of Hearing: New Westminster, B.C. December 7-10, 14, 16, 18, 2020 Place and Date of Judgment: New Westminster, B.C. January 8, 2021 I. Introduction [1] Joseph Logan stands accused of five counts: assault causing bodily harm (s. 267 of the Criminal Code, RSC 1985, c C-46); kidnapping (s. 279(1)); forcible confinement (s. 279(2)); extortion (s. 346); and breaking and entering with intent to commit an indictable offence (s. 348(1)). [2] The charges arise from events that occurred from approximately 5:00 am to 6:30 am on December 1, 2017 in the Guildford neighbourhood of Surrey. II. Facts A. Introduction [3] As is his right, the accused did not testify. Nor did he call his own witnesses. The Crown's witnesses' testimony was not seriously challenged on cross-examination. As set out below, I have found the Crown witnesses to be generally credible and reliable, and have accepted the material points of their evidence in whole. The following represents my findings of fact, based on that testimony, as well as the admissions of fact presented by counsel at

trial. B. Persons and places [4] The accused ("Mr Logan") is the eldest of three brothers. Christopher Logan is the middle brother. Nicholas Logan is the youngest brother. At the time, Christopher and Nicholas lived with their mother in a townhouse that consisted of two levels with a basement. [5] That morning, the two eldest Logan brothers would find themselves in the Surrey Memorial Hospital. [6] The alleged victim in this case is Michael Clair. At the time, Mr Clair lived approximately five minutes away from the Logan townhouse, in a basement apartment. [7] His apartment mate was Chad Cardinal. The bedrooms of Mr Cardinal and Mr Clair were located beside each other, across from the bathroom. During the events in question, Mr Cardinal was not at the apartment, but was likely at the residence of his girlfriend and two children a few blocks away. [8] Like Joseph and Christopher Logan, Mr Clair would also find himself at the Surrey Memorial Hospital later that morning. [9] Before the events in question, Mr Clair knew the Logans. He was a friend of sorts to Christopher Logan. He had been to the Logan townhouse on a few occasions. He had also spoken with Joseph Logan one or two weeks before the incident, when Mr Logan was visiting Mr Cardinal at their apartment. At that meeting, Mr Clair had mentioned his newly-acquired car, of which he was quite proud. C. Mr Logan's arrival at

the Clair-Cardinal apartment [10] At approximately 5:00 am on December 1, 2017, Mr Clair was awakened by the sound of breaking glass in his living room. He at first thought that it was a dream, or coming from another location. The reality sunk in when he heard the Cardinal bedroom door kicked open. [11] A moment later, the intruder entered his room and flipped on the lights. Mr Clair recognized him as Mr Logan. He was holding a large machete. Mr Clair described him as acting very aggressively, and being in a "pure rage." During his visit, Mr Logan raised the machete up and down several times in a threatening manner. [12] Mr Clair, in his underwear, jumped to the far side of the bed and held up his comforter as a limited form of protection. There was screaming and swearing back and forth. Mr Clair asked Mr Logan why he was in the apartment. [13] Mr Logan said words to the effect to Mr Clair that, "you've got 10 seconds to put your clothes on, 'cause you're coming with me." Later in the exchange, Mr Logan yelled at Mr Clair, "come with me: you're now a hostage." [14] To Mr Clair's question as to why Mr Logan was in the apartment, Mr Logan said words to the effect of, "our home was robbed, my brother was stabbed, and Chad Cardinal did it." Mr Logan repeated this allegation several times. Mr Clair denied it several times. [15] As Mr Clair dressed himself, Mr Logan stepped across

the hall to the bathroom. There he attended to a large wound on his hand, which he had cut when breaking the living room window. Mr Logan's bleeding hand would leave a DNA trail from the broken window, to the bathroom, out the door, down the hall, out the front door of the building, into the Logan car, back to the Logan townhouse, and down to the Logan basement. [16] Unbeknownst to Mr Clair, Mr Logan also took, likely from a dresser near the door, Mr Clair's "backup wallet." This was a wallet that Mr Clair had earlier lost containing Mr Clair's driver's license and BC Services Card. Mr Clair had replaced this identification, and had obtained a new wallet, and then had found his old wallet. He kept the wallet as a form of backup identification, in case he were to lose his wallet again; apparently he had a bad habit of losing wallets. The Clair backup wallet was later found in a dresser at the Logan residence, spotted with Mr Logan's bloody DNA. [17] Mr Clair quickly dressed. Despite it being a cold December morning, he only had time to put on a T-shirt, track pants, and shoes, with no socks. He grabbed his phone. Mr Logan led him out the front door of the apartment complex. Mr Logan was in front, followed by Mr Clair. Mr Clair instinctively put his hands behind his head; he candidly admitted that this was his decision, rather than based on an order from Mr Logan. In leaving the

apartment, he saw the broken window, and the blood on the walls, and the blood flowing from Mr Logan's hand. All the while, Mr Logan was holding his machete. [18] The two of them walked down the front path of the apartment complex, to a car, which turned out to be the Logan mother's Nissan. Mr Clair recognized Nicholas Logan as the driver. [19] The incident was partly witnessed by Mr Clair's upstairs neighbour, who was also the relief manager for the apartment complex. She, along with her husband and daughter, had just awoken, and heard the glass breaking right below. She heard loud noises, like furniture being moved, and then loud yelling between two male voices for about 15 minutes. Among the specific phrases she heard was a male voice yelling, "when you did " and, "I'm going to kill you," the latter phrase repeated twice. She heard another male voice, more high-pitched and anxious, repeating, "no, I didn't -- no, no, no." At around 5:13 am, the neighbour's husband called 9-1-1, while she looked outside. [20] The neighbour saw a figure in black exiting the building, and walking away. She then saw another individual, with his hands against the back of his head, following behind. She believed that the second individual looked like Mr Clair. She heard voices and then the sound of a car driving away. [21] When police arrived to investigate, the neighbour gave them Mr Clair's cell

phone number. Some time after their arrival, the officer called Mr Clair and asked if he was fine. During the brief call, Mr Clair did not let on that it was an officer on the line. Eventually, the police were able to "ping" Mr Clair's telephone to determine his location. D. To the Logan residence [22] The three drove to the Logan residence, roughly a five-minute drive away. Mr Logan sat in the back seat with Mr Clair, while Nicholas Logan drove. The machete was no longer in Mr Logan's hand, but Mr Clair believed that it remained beside him or nearby. [23] Mr Clair inquired after Christopher's health. Mr Logan replied with words to the effect of, "you don't deserve to know: you're not really his friend." [24] Mr Clair testified that he got the sense that Mr Logan had grown frustrated that Mr Clair had underappreciated how angry he was. Mr Logan suddenly punched Mr Clair in his right eye. It was a solid hit to the eye, with full knuckle impact. It also struck Mr Clair's nose. [25] Later that morning, Mr Clair was diagnosed with fractured bones in his nose, along with a hematoma to his eye. Photographs show significant swelling and bruising on the right side of his face and forehead. It took two weeks for his black eye to subside. [26] Mr Logan continued to threaten Mr Clair. During the conversation, Mr Logan said that $4,000 had been stolen from the Logan residence. He said

words to the effect of, "I don't care how we get the money back. I want it one way or the other," and, "If we can't get it back from Chad Cardinal, I will get it back from you." Mr Logan indicated that he would make Mr Clair transfer his car over to Mr Logan, by driving him to ICBC or an insurance agent to sign the transfer papers, when the office opened in the morning. Mr Clair believes that the idea to take the car instead of the funds flowed from the fact that the car was roughly worth that amount: a fact that they had discussed two weeks later, during Mr Logan's visit to the apartment. [27] Mr Clair repeated that he was not involved in the theft. Mr Logan said words the effect of, "I know: I don't care." [28] Mr Clair suggested finding Mr Cardinal, and seeing what he had to say about the accusations. He called Mr Cardinal, but was unable to reach him in his attempts in the car. He left messages. [29] After arriving at the Logan townhouse, Mr Logan parked in the designated parking spot. All three of them went in the front door. They went into the townhouse. Mr Logan continued to drip blood from his wounded hand. [30] The threats and conversation continued. Mr Clair tried to explain why he thought Mr Cardinal was not involved in the stabbing and theft. Mr Logan continued to exhibit great anger. [31] At some point, Mr Clair bent down to tie his shoelaces. Mr Logan tried

unsuccessfully to kick Mr Clair. At that point, Mr Clair realised that he would be punched again by Mr Logan. He tried to minimize the damage as best as he could, directing his face so that his forehead rather than his nose or eyes received the brunt of the blow. The punch hurt, although not as badly as the blow to his eye and nose. [32] During the stay in the Logan townhouse, Mr Clair continued to try to reach Mr Cardinal on his phone. At some point, Mr Cardinal called Mr Clair. He sounded confused. He had received a call from police advising that his apartment had been broken into. [33] Mr Logan took the phone and spoke directly to Mr Cardinal. At some point, he said words to the effect of, "if you don't give me back what you took, you'll find your friend dead the bottom of the river." Mr Clair understood that the friend referred to was himself, and described his feeling as "terrified." [34] During the conversation, Mr Logan also said that, "you better not rat or tell anyone about this." He directed this both to Mr Cardinal and to Mr Clair, looking directly at Mr Clair. [35] While Mr Clair continued to speak to Mr Cardinal, Mr Logan and Nicholas Logan discussed what to do next. E. To the hospital [36] The Logan brothers decided that Mr Logan's wound required immediate medical attention. The three men then went back into the car. They drove to the Surrey Memorial Hospital,

about 20 minutes' drive away. [37] Upon arrival, Mr Logan told Nicholas Logan to take Mr Clair back to the house. Mr Logan said words to the effect that Nicholas Logan should keep Mr Clair there, and that if he tried to escape, he should attack Mr Clair. Mr Logan gave Nicholas Logan a foot-long metal pipe, with electrical tape serving as a handle. Mr Logan then left the car and went to the emergency ward. F. Back to the Logan townhouse [38] Nicholas Logan followed his brother's directions. He drove Mr Clair back to the Logan townhouse. They went downstairs. They passed the laundry and storage area to an underground windowless bedroom with blue walls. The bedroom contained a mattress covered in drug paraphernalia and other items. They sat down. [39] With only Nicholas Logan in charge, the tone changed considerably. Mr Clair got the sense that Nicholas Logan did not really know what to do with him. At the same time, he felt that he should not try to escape. Mr Logan would soon be out of the hospital. Mr Logan knew where Mr Clair lived. If he fled, the repercussions could be more acute. He decided to "ride out" the situation, hopeful that the police would intervene. [40] At this point, at around 6:20 am, Mr Clair received a call from Mr Cardinal. Mr Cardinal was accompanied on the line by a police officer, who was prompting Mr Cardinal to ask certain questions, and who was

recording the conversation. Mr Clair's voice and words in the recorded conversation reveal a significant degree of anxiety and fear. [41] Mr Cardinal asked who had taken Mr Clair. He also asked where Mr Clair was located; Mr Clair found this annoying, as he knew that Mr Cardinal would have known that he was at the Logan townhouse. With Nicholas Logan nearby, Mr Clair did not feel it prudent to say too much, lest he tip him off that the police were secretly on the call. His answers to Mr Cardinal were deliberately cryptic. G. Police intervention [42] While Mr Clair was still on the phone, at approximately 6:30 am, there was a knock on the door upstairs. Nicholas Logan went upstairs. A few minutes later there was another knock on the door, more insistent, followed by a shout of "police." Mr Clair heard the door open, and then the police enter. He heard Nicholas Logan screaming loudly, as he was grabbed and dragged outside. [43] After a few moments, Mr Clair crept up the stairs. He showed his hands to the police around the corner of the room, and then poked his head out. The police, thinking that he might be an accomplice, handcuffed him and brought him outside. He was soon released. Mr Clair opted to give a police statement at the detachment before visiting the hospital. [44] Mr Logan was arrested at the hospital around 7:00 am. The police were already on site at the hospital,

investigating the circumstances of Christopher Logan's stabbing. [45] Meanwhile, back at the Logan townhouse, the police located several items that formed evidence at trial. In a drawer in the Logan kitchen, they found Mr Clair's "backup wallet;" both the drawer and wallet were marked with droplets of Mr Logan's blood. The police found the metal pipe in the front closet. They also found the machete and machete sheath in the Logan vehicle. III. The positions of the parties [46] The defence argues that the case turns on credibility. The defence concedes that if the Court believes Mr Clair, the charges are established. The defence argues, however, that Mr Clair is neither a credible nor reliable witness; nor is his overall story plausible. The defence argues that Mr Clair voluntarily went along with Mr Logan, as he was genuinely interested in learning whether Mr Cardinal had been responsible for the stabbing and robbery of Christopher Logan, his friend. Were Mr Clair, as asserted, the victim of a kidnapping, Mr Clair had many opportunities to escape his situation but chose not to; this fact further evidences his voluntary participation. [47] The Crown argues that Mr Clair is credible and reliable. The Crown observes that the case does not solely rest upon Mr Clair's testimony. There is corroborative physical evidence, in the form of the broken window, the copious DNA evidence, and

the discovery of the machete and metal pipe in the Logan vehicle and residence, respectively. Further, Mr Clair's version of events was corroborated by the testimony of his upstairs neighbour. IV. Credibility and reliability [48] As stated, I found all of the Crown witnesses to be generally credible, both in terms of their demeanour and the contents of their testimony, all in consideration of the factors set out in such cases as Gill Tech Framing Ltd v. Gill, 2012 BCSC 1913 at paras 27-28; Bradshaw v. Stenner, 2010 BCSC 1398 at para 186, aff'd 2012 BCCA 296; and R. v. AD, 2017 BCSC 2496. [49] Mr Clair, specifically, was generally credible and reliable. [50] As just noted, Mr Clair's testimony is wholly corroborated by extensive physical evidence, as well as the testimony of the upstairs neighbour. That neighbour's testimony about the yelling and threats and violent movement in the apartment below is consistent with Mr Clair's narrative. [51] Despite his ordeal, Mr Clair exhibited no particular animus towards the accused. Apart from the description of Mr Logan's violent actions, he made no disparaging comments about Mr Logan at trial. He did not refer to his understanding that Mr Logan was involved in the drug trade until pressed on this point in cross-examination. He only attended as a witness under subpoena. Defence neither asserted nor explored any incentive or reason for Mr

Clair to lie under solemn affirmation in order to harm Mr Logan. [52] When pressed on certain inconsistencies in his testimony, Mr Clair candidly admitted that his earlier statements may have been more accurate than current statements. That said, none of the inconsistencies were material. The most significant inconsistency concerned what time he went to bed the night before. He testified at trial that he had gone to bed around 11:00 pm but in his police interview the morning of the incident had stated that he had fallen asleep around 4:00 am. This is not a material discrepancy, and could in fact be consistent with lying in bed, idly viewing one's iPhone for several hours. [53] Mr Clair was also candid about his past driving infractions and breaches of restrictions on his learner's license. On cross-examination, he readily admitted to other personally unfavourable facts. His answers to questions on cross-examination were not evasive or defensive; he was candid and open throughout. [54] The defence focused on three aspects of Mr Clair's testimony in seeking to impugn his credibility. [55] First, Mr Clair did not name Joseph or Nicholas Logan in his phone conversation with Mr Cardinal and the police officer, and had in fact stated that he did not know who his captors were. I find Mr Clair's deliberate omission of the names of his captors to be fully understandable, given that

Nicholas Logan was nearby, and given Joseph Logan's earlier threat of violence if he "ratted" on him. [56] Second, similarly, Mr Clair underplayed knowing the Logans in his police interview that morning. He did not volunteer that he had seen Mr Logan in his apartment a week or so earlier, but instead indicated that he had not seen him for a long time. For the reasons in the previous paragraph, it is fully understandable that Mr Clair would be anxious about naming Mr Logan to the police. Mr Logan and his brothers would soon be likely at large and in a position to cause him harm if the police launched an investigation. Further, Mr Clair was in a state of high anxiety that morning, only just after his rescue, and before he had even received medical treatment for his hematoma and broken nose. [57] Third, and predominantly, the defence argued that Mr Clair's story did not make sense, given the many opportunities for Mr Clair to escape. He could have fled when Mr Logan was attending to his cut hand in the bathroom. He was not frog-marched to the car, but in fact followed Mr Logan. At the time, Mr Clair was in better shape than the more portly Mr Logan, and could probably have outrun him. Mr Clair could have jumped out and sought assistance when Nicholas Logan dropped Mr Logan off at the hospital. After that, Mr Clair sat in the back seat, while Nicholas Logan drove; he could have

escaped or overpowered Nicholas Logan. Similarly, when he was sitting with Nicholas Logan in the basement of the Logan townhouse, he could have overpowered Nicholas Logan, possibly using tae kwon do, in which he had obtained a black belt in his younger days. The defence argues that these many escape opportunities render implausible Mr Clair's narrative of a kidnapping; instead they indicate that Mr Clair was a willing participant in the search for Mr Cardinal, who may have been responsible for stabbing his friend Christopher Logan. [58] Mr Clair was confronted with all of these possibilities on cross-examination, and answered them in a plausible and credible way. When a furious assailant smashes into one's apartment brandishing a machete and threatening physical harm to a person, it is not only plausible, but entirely prudent, for a person in Mr Clair's shoes to follow that person's directions. Fleeing could prompt a machete attack, either then or later. Mr Logan knew where Mr Clair lived, and he himself lived only minutes away; fleeing would provide only fleeting relief. Mr Clair's strategy of waiting for the police to arrive, and avoiding a direct physical confrontation, with the attendant immediate physical risks, and long-term physical risks, was both plausible and rational. V. Discussion and decision A. Breaking and entering with intent to commit an indictable offence (s.

348) [59] The offence: Breaking and entering with intent, committing offence or breaking out 348 (1) Every one who (a) breaks and enters a place with intent to commit an indictable offence therein, is guilty (d) if the offence is committed in relation to a dwelling-house, of an indictable offence and liable to imprisonment for life Presumptions (2) For the purposes of proceedings under this section, evidence that an accused (a) broke and entered a place or attempted to break and enter a place is, in the absence of evidence to the contrary, proof that he broke and entered the place or attempted to do so, as the case may be, with intent to commit an indictable offence therein [60] The defence accepts that the Crown has made out the essential elements of this charge. [61] With an eye to the evidence, as well as the presumption set out in s. 348(2), the Court is satisfied that the Crown has proved beyond a reasonable doubt that Mr Logan broke and entered into a dwelling house at the time alleged, with the intent to commit an indictable offence: specifically, kidnapping. B. Assault causing bodily harm (s. 267) [62] The offence: Assault with a weapon or causing bodily harm 267 Every person is guilty of an indictable offence and liable to imprisonment for a term of not more than 10 years or is guilty of an offence punishable on summary conviction who, in committing an assault, (a)

carries, uses or threatens to use a weapon or an imitation thereof, (b) causes bodily harm to the complainant, or (c) chokes, suffocates or strangles the complainant. [63] Again, the defence does not seriously contest that the Crown has made out this charge. [64] I am satisfied that the Crown has proven beyond a reasonable doubt that Mr Logan caused bodily harm to Mr Clair, with the two punches to his face. C. Kidnapping (s. 279(1)) [65] The offence: Kidnapping 279 (1) Every person commits an offence who kidnaps a person with intent (a) to cause the person to be confined or imprisoned against the person's will; (b) to cause the person to be unlawfully sent or transported out of Canada against the person's will; or (c) to hold the person for ransom or to service against the person's will. (1.1) Every person who commits an offence under subsection (1) is guilty of an indictable offence and liable (a) if a restricted firearm or prohibited firearm is used in the commission of the offence or if any firearm is used in the commission of the offence and the offence is committed for the benefit of, at the direction of, or in association with, a criminal organization, to imprisonment for life and to a minimum punishment of imprisonment for a term of (i) in the case of a first offence, five years, and (ii) in the case of a second or subsequent offence, seven years; (a.1) in any other case

where a firearm is used in the commission of the offence, to imprisonment for life and to a minimum punishment of imprisonment for a term of four years; (a.2) if the person referred to in paragraph (1)(a), (b) or (c) is under 16 years of age, to imprisonment for life and, unless the person who commits the offence is a parent, guardian or person having the lawful care or charge of the person referred to in that paragraph, to a minimum punishment of imprisonment for a term of five years; and (b) in any other case, to imprisonment for life. [66] Again, the defence accepts that if the Court accepts the testimony of Mr Clair, the charge of kidnapping will be established. [67] On the totality of the evidence, the Court is satisfied that the Crown has proved beyond a reasonable doubt that Mr Logan intended to cause, and did cause Mr Clair to be moved from his apartment, to the Logan vehicle, to the Logan townhouse, to the hospital, and back to the Logan townhouse, and caused him to be confined in his apartment, in the Logan vehicle, and in the Logan townhouse, all against his will, on the date alleged. [68] Mr Logan envisioned the exercise as a kidnapping. He expressly referred to Mr Clair as his "hostage." He brandished a machete and threatened to stab Mr Clair if he did not cooperate. He ordered Mr Clair to exit the apartment with him. He punched Mr Clair twice, to further emphasize

what would befall him if he did not cooperate. [69] The Crown has proved beyond a reasonable doubt that Mr Clair did not consent to the morning's activities. As set out above, I reject the argument that Mr Clair went with Mr Logan voluntarily. Mr Logan's repeated threats of violence, his wielding of the machete, and his double infliction of actual violence, along with Mr Clair's contemporaneous indications of fear and anxiety, completely belie the defence theory. [70] Finally, I am satisfied that Mr Logan is guilty of kidnapping for the entire time from Mr Clair's removal from his apartment, to his rescue by the police, even though Mr Logan was in the hospital for the final stage of the kidnapping. The offence of kidnapping lasts from the detention and transportation of the victim to the moment of his or her release; the accused himself need not participate during every stage of the kidnapping: R. v. Vu, 2012 SCC 40 at paras 63, 68. Under s. 21(1) of the Code, Mr Logan was the principal party to the offence at the beginning of the kidnapping, and aided and abetted the commission of the offence after his departure to the emergency ward. He instructed his brother to move and continue confining Mr Clair against his will, and provided him the directions (take him back to the Logan townhouse and keep him confined) and means (the metal pipe) to do so. In short, Mr Logan possessed the

requisite actus reus and mens rea for the entire period, even when physically absent, at the hospital. D. Forcible confinement (s. 279(2)) [71] The offence: Forcible confinement (2) Every one who, without lawful authority, confines, imprisons or forcibly seizes another person is guilty of (a) an indictable offence and liable to imprisonment for a term not exceeding ten years; or (b) an offence punishable on summary conviction. [72] The Crown accepts that given the close factual nexus between the circumstances of the kidnapping and the unlawful confinement, if the Court finds Mr Logan guilty of kidnapping, the Crown invites a judicial stay of proceedings on the charge of unlawful confinement. [73] Having found Mr Logan guilty on the charge of kidnapping, I will stay the lesser included charge of unlawful confinement, based on the principle in R. v. Kienapple, [1975] 1 SCR 729. There is a complete overlap in the timing and nature of the facts underlying the two charges. E. Extortion (s. 346) [74] The focus of this charge is Mr Logan's threat to Mr Clair that if he was unable to collect the $4,000 from Mr Cardinal, he would collect it from Mr Clair, either directly, or through the forced transfer of the Clair vehicle. [75] The offence: Extortion 346 (1) Every one commits extortion who, without reasonable justification or excuse and with intent to obtain anything, by threats,

accusations, menaces or violence induces or attempts to induce any person, whether or not he is the person threatened, accused or menaced or to whom violence is shown, to do anything or cause anything to be done. [76] The defence argued that the Crown has failed to prove beyond a reasonable doubt that Mr Logan intended to threaten Mr Clair so as to force him to provide him with money or his vehicle. Rather, at best, Mr Logan uttered "loose words" out of frustration. Further, even on the Crown's own theory of the case, Mr Clair was confined, such that at no point was it a realistic possibility that he would be able to obtain cash or transfer over the vehicle. As such, there was no opportunity to make good on the threat, further indicating that the alleged extortion merely reflected the high tension of the moment. The defence argues that, at best, Mr Logan is guilty of "attempting to extort." [77] Extortion is a rare offence where the attempt constitutes the offence. It is not relevant that in the end, the victim did not capitulate to the accused's demands by providing the money or car. Extortion is established if anyone induces or attempts to induce by threat or violence; neither realization on the threat nor receipt of the extorted benefit is necessary: R. v. Noël, 2001 NBCA 80 at paras 9, 18; R. v. DKP (No 1), (1991) 5 BCAC 302 (CA) at para 13, (sub nom R. v. Perera, [1991]

BCJ No 2999). "The attempt is completed once the offender threatens the victim with a view to extorting or gaining anything": R. v. Davis, [1999] 3 SCR 759 at para 59. [78] In short, the essence of the crime of extortion is the threat, not the receipt of the asset or outcome desired by the accused. The threat interferes with the victim's exercise of free will. As stated in Davis at para 45: Extortion criminalizes intimidation and interference with freedom of choice. It punishes those who, through threats, accusations, menaces, or violence induce or attempt to induce their victims into doing anything or causing anything to be done. Threats, accusations, menaces and violence clearly intimidate: see R. v. McCraw, [1991] 3 S.C.R. 72, at p. 81; R. v. Clemente, [1994] 2 S.C.R. 758, at pp. 761-62. When threats are coupled with demands, there is an inducement to accede to the demands. This interferes with the victim's freedom of choice, as the victim may be coerced into doing something he or she would otherwise have chosen not to do. [79] As a related point, the Court asked the Crown whether it made a difference that Mr Logan's threat to take Mr Clair's money or vehicle was a "Plan B," only conditional on their failure to find Mr Cardinal, and their failure to collect cash from Mr Cardinal. A contingent or conditional threat is sufficient to constitute a threat, at least under s. 264.1

of the Code ("uttering threats"): R. v. James, 2010 BCSC 1891 at paras 25, 41, citing R. v. Ross (1986) 13 OAC 340 (CA). I am satisfied that it also applies to a threat under s. 346. [80] I am satisfied that the Crown has proven beyond a reasonable doubt that Mr Logan committed extortion under the Code. Specifically, Mr Logan intended to attempt to induce Mr Clair, through both threats and violence, to obtain for him the missing $4,000, either through finding Mr Cardinal, or through his own assets of his cash or his car. By brandishing a machete, and breaking Mr Clair's nose, and trying to kick him, and punching him again, and threatening to leave him dead in the river, Mr Logan intimated to Mr Clair that this was no idle threat. There was no reasonable justification or excuse for Mr Logan's actions. VI. Conclusion [81] Mr Logan, please stand. [82] I find you guilty of counts 1, 2, 4, and 5. [83] Based on Kienapple, and the Crown's submission, count 3, forcible confinement, is stayed. "Crerar J"

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Cases, legislation, regulations, and constitutional provisions identified in the available record.

R. v. Vu, 2012 SCC 40

Case cited

R. v. Kienapple, [1975] 1 SCR 729

Case cited

R. v. Davis, [1999] 3 SCR 759

Case cited

R. v. Noël, 2001 NBCA 80

Case cited

R. v. DKP (No 1), (1991) 5 BCAC 302

Case cited

R. v. McCraw, [1991] 3 S.C.R. 72

Case cited

R. v. Clemente, [1994] 2 S.C.R. 758

Case cited

R. v. James, 2010 BCSC 1891

Case cited

R. v. Ross (1986) 13 OAC 340 (CA)

Case cited

R. v. AD, 2017 BCSC 2496

Case cited

Criminal Code, RSC 1985, c C-46, s.267

Legislation

Legislation referenced in the available case record.

Criminal Code, RSC 1985, c C-46, s.279(1)-(2)

Legislation

Legislation referenced in the available case record.

Criminal Code, RSC 1985, c C-46, s.346

Legislation

Legislation referenced in the available case record.

Criminal Code, RSC 1985, c C-46, s.348(1)-(2)

Legislation

Legislation referenced in the available case record.

Criminal Code, RSC 1985, c C-46, s.21(1)

Legislation

Legislation referenced in the available case record.

Criminal Code, RSC 1985, c C-46, s.264.1

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Legislation referenced in the available case record.

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