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Criminal law 2022 BCSC 1263

R. v. Saunders

The court imposed a custodial sentence for a long-running fraud and breach of trust scheme against the Ministry and vulnerable youth in care, rejecting a conditional sentence.

  • Conditional sentence availability
  • Aggravating and mitigating factors
  • Victim impact (youth in care)
  • Concurrent vs consecutive sentencing
  • Publication ban
  • Fraud-sentencing
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Criminal law 2019 NSPC 24

R. v. Barker

Despite seriousness of exploiting an elderly, incapacitated victim and the availability of custodial sentences, the court found that factors including defendants' advanced ages, health, lack of criminal records, demonstrated remorse, agreement to restitution, and likelihood of remediation justified suspending sentence and imposing three-year probation with strict conditions and restitution orders, which is proportionate and consistent with sentencing principles and parity.

  • Fraud over $5000
  • Capacity to contract
  • Vulnerability of victim
  • Sentencing parity
  • Conditional sentence ineligibility
  • Restitution orders
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Criminal law 2018 ONCA 676

R. v. Lawrence

The court held that restitution based on replacement value was properly quantified at market value because the stolen refined gold pucks were over 99% pure so replacement required market purchase, and that the fine in lieu of forfeiture must be set at the actual proceeds received ($130,206.19) rather than the market value; the default custodial term and time to pay were not disturbed.

  • Restitution order
  • Fine in lieu of forfeiture
  • Proceeds of crime valuation
  • Replacement value vs market value
  • Ability to pay
  • Default imprisonment
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Criminal law 2017 ONCA 403

R. v. Mathur

Although the sentencing judge erred in failing to mention or consider the appellant's offer of restitution, that error did not affect the sentence; given the scale, planning, duration, multiple breaches of trust and need for general deterrence and denunciation in large frauds, a 12-month custodial sentence was fit and a conditional sentence inappropriate.

  • Sentencing principles
  • Conditional sentence
  • General deterrence
  • Restitution as mitigating factor
  • Error in principle on sentencing
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Criminal law 2016 BCCA 111

R. v. Read

Appeal from a 14-month sentence for theft of cocaine from an RCMP exhibit locker dismissed; the court held any error about conditional sentence criteria did not make the sentence unfit.

  • Conditional sentence order
  • General deterrence
  • Denunciation
  • Principle of restraint
  • Voluntariness of confession
  • Appellate review of sentence
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Criminal law 2015 NSSC 146

R. v. MacLean

Because the offence attracted a sentence under two years and the court was satisfied that a conditional sentence would not endanger the community and would be consistent with ss.718–718.2 (including denunciation and general deterrence), the judge imposed an 18 month sentence to be served in the community with specific conditions (1/3 house arrest, 1/3 curfew, 1/3 supervision and 120 hours community service) rather than incarceration, applying individualized sentencing and the mitigation of the offender's vulnerability and demonstrated rehabilitation.

  • Conditional sentence
  • Breach of trust
  • Contraband in custodial institution
  • Denunciation
  • General deterrence
  • Rehabilitation
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Expropriation 2014 FCA 232

Dennis v. Canada

The Court adopted the trial judge's reasoning and held the appellants' claims for expropriation and breach of trust should be struck for failing to disclose a viable cause of action, and declined to disturb the judge's conclusion that the mismanagement claims should not be struck; accordingly the appeal and cross‑appeal were dismissed with costs.

  • Strike motion
  • Dismissal of claims
  • Costs
  • Cross-appeal
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Criminal law 2013 BCSC 1366

R. v. Norris

Sentence for a long-running employee theft case: the accused received 4.5 years in jail, restitution of $2,319,844.87, and a $100 victim surcharge.

  • Theft over $5,000
  • Employee dishonesty
  • Aggravating and mitigating factors in sentencing
  • Victim surcharge
  • Restitution order
  • Sentencing
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Criminal law 2012 BCCA 236

R. v. Greenhalgh

The Court of Appeal dismissed a sentence appeal by a border services officer convicted of sexual assault and breach of trust, affirming two years less a day plus probation.

  • Denunciation
  • General deterrence
  • Conditional sentence
  • Abuse of authority
  • Sentencing of police/border officers
  • Sentencing
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Criminal law 2012 NSPC 40

R. v. Wilson

The judge accepted the expert diagnosis of pathological gambling as a mitigating factor that reduced the appropriate custodial range below the Crown's 12 months, but held that gambling did not eliminate moral culpability given continued conduct and the serious aggravating factor of abusing public office; therefore a custodial sentence that carries the stigma of imprisonment was necessary, resulting in 9 months custody plus 18 months probation with mandatory counselling and a s.738 restitution order for $60,995.

  • Fraud by public official
  • Pathological gambling as mitigation
  • Restitution under s.738
  • Conditional sentence vs. custody
  • Denunciation and deterrence
  • Probation conditions
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Canada decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.