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Case on stolen property

In the early morning hours, a man is discovered by patrol officers sleeping in the driver’s seat of a parked and running GMC Terrain. The vehicle matches the description of a previously stolen car nearby in the neighbouring area.

Case on stolen property

The alleged stolen vehicle was used to fuel a break-in of a local small business. A search of the suspect uncovered a slew of stolen property – namely cash, candy bars, and other related items typically found in a convenience store.

The suspect in the aforementioned case was charged with possession of property obtained by crime, contrary to subsection 354(1) of the Criminal Code of Canada (“Criminal Code”). Subsection 354(1) of the Criminal Code provides that:

Possession of Property Obtained by Crime

354(1) Every one commits an offence who has in his possession any property or thing or any proceeds of any property or thing knowing that all or part of the property or thing or o the proceeds was obtained by or derived directly or indirectly from

  1. The commission in Canada of an offence punishable by indictment; or
  2. An act or omission anywhere that, if it had occurred in Canada, would have constituted an offence punishable by indictment.

Some cases of possession of the stolen property are not as “black and white” as that of the intruder who entered that small convenience store to steal items. In some situations, it is not so clear as to how an accused came into possession of stolen property. Often defendants deny knowing that the property they have in their possession is stolen, or deny knowing at all that they were in possession of stolen property.

The meaning of “possession” is defined in the Criminal Code as follows:

Definition of “Possession”

4(3) For the purposes of this Act,

  1. A person has anything in possession when he has it in his personal possession or knowingly (i) has it in the actual possession or custody of another person, or (ii) has it in any place, whether or not that place belongs to or is occupied by him, for the use or benefit or himself or of another person; and
  2. Where one of two or more persons, with the knowledge and consent of the rest, has anything in his custody or possession, it shall be deemed to be in the custody and possession of each and all of them.

“Knowledge”

The case of Beaver v The Queen (1957) was decided decades ago, however it remains a leading case on the mens rea requirement (or mental element) for proving “possession.” The Court decided in Beaver v The Queen that “to have personal possession, one must not only have physical possession, one must also have knowledge of the nature of the goods.” In other words, an individual who is in possession of stolen property must in fact know that they are in possession of the stolen property.

“Wilful Blindness and Recklessness”

It’s not an uncommon story to learn of pawnshop employees being charged with buying stolen property, or even individuals who make an impromptu purchase from a stranger selling “cheap” merchandise out of the back of their car.

“Wilful blindness” can substitute for actual knowledge. In R. v. Briscoe (2010), the leading case on wilful blindness, the accused assisted another person in committing a murder. Although the accused knew that harm was intended against the victim, he maintained that he did not know that the other person (the “principal”) intended to kill. The accused further claimed that he did not look into this further because he simply didn’t want to know what the principal intended to actually do to the victim. In the decision, Justice Charron explained, “the doctrine of wilful blindness imputes knowledge to an accused whose suspicion is aroused to the point where he or she sees the need for further inquiries, but deliberately chooses not to make those inquiries.”

Canada’s highest court in R. v. Jorgensen (1995) adopted the following definition of wilful blindness:

“A court can properly find wilful blindness only where it can almost be said that the defendant actually knew, he suspected the fact, realized its probability but he refrained from obtaining the final confirmation because he wanted in the event to be able to deny knowledge.”

In R. v. Farmer (2014), the court furthered that wilful blindness “requires more than merely a failure to inquire, but deliberate ignorance.

It is important to note that wilful blindness alone does not prove possession. The court in R. v. Tyrell (2014) supported that the Crown must also prove that the evidence supports that the accused had some measure of control over the object alleged to be stolen.

The individual referred to above, who is alleged to have stolen property from that convenience store, represents just one of many scenarios as to how a person can find themselves in possession of property obtained by crime. Despite this, Crowns always bear the burden of proving the knowledge, or “mental element” of this offence, and this may be satisfied through proving willful blindness.

Cassy Beaulac is a recent graduate of the University of Windsor Law School

Arun S. Maini is a criminal lawyer and former prosecutor with over 20 years of experience.

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Arun S. Maini has practised criminal law since 1994. He graduated from the University of Toronto and Dalhousie University Law School. After articling, Mr. Maini joined the federal Department of Justice as a prosecutor, and later transferred to the provincial Crown Attorney’s Office, where he prosecuted all manner of criminal offences, from theft to murder. In 2003, Mr. Maini left the government to establish The Defence Group. He has prosecuted and defended hundreds of cases, and has extensive jury trial experience.

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