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Criminal law 2017 BCCA 268

R. v. Hopkins

The Court of Appeal upheld most convictions for counterfeit-money offences and fraud, finding the verdict reasonable, but stayed Count 1 under Kienapple.

  • Counterfeit currency
  • Knowledge of counterfeit
  • Possession of counterfeit money
  • Use of counterfeit money
  • Fraud
  • Unreasonable verdict
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Criminal law 2009 ONCA 154

R. v. Mihalkov

Majority held that, applying settled law on constructive possession, a reasonable trier of fact could infer the requisite measure of control and consent from the combined circumstances (residence at premises where counterfeiting operation occurred, knowledge of the operation, use of some equipment, failure to notify authorities and flight at arrest), and appellate court must defer to such reasonable inferences; accordingly the convictions for possession were upheld.

  • Constructive possession
  • Possession of counterfeit money
  • Spousal/cohabitant possession
  • Inference of control
  • Criminal code s.4(3)(b)
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Criminal law 2005 BCCA 524

R. v. Leighton

The Court of Appeal upheld Douglas Lawrence Leighton’s conviction for possession of counterfeit money, finding the continuity of the seized bills was proved and the trial judge did not speculate.

  • Possession of counterfeit money
  • Continuity of exhibits
  • Chain of custody
  • Reasonable doubt
  • Inference and speculation
  • Appellate review
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Criminal law [1985] 2 SCR 612

Duane v. The Queen

The Supreme Court of Canada held that intention to use counterfeit money as currency is not an element of the offence of possession under s. 408 of the Criminal Code.

  • Possession of counterfeit money
  • Elements of the offence
  • Intention to use as currency
  • Criminal-law
  • Counterfeit-money
  • Possession-offences
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Criminal law [1974] SCR 573

Robinson v. R.

The Supreme Court of Canada dismissed Robinson’s appeal in a counterfeit-money case, holding the coins were counterfeit and the accused had not proved lawful justification or excuse.

  • Possession of counterfeit money
  • Mens rea
  • Lawful justification or excuse
  • Burden of proof
  • Definition of counterfeit money
  • Admissibility of statements made at arrest
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Criminal law [1971] SCR 738

Pisani v. R.

The Supreme Court of Canada ordered a new trial after finding Crown counsel’s jury address relied on prejudicial facts not in evidence and denied fairness.

  • Improper crown address
  • Mistrial
  • Fair trial
  • Possession of counterfeit money
  • Credibility of accused
  • Criminal code s.592(1)(b)(iii)
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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.