Abandoning Child (Offence): Difference between revisions

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Where a child's life is put in danger will be an aggravating factor.<ref>
Where a child's life is put in danger will be an aggravating factor.<ref>
R v Nguyen [2001] O.J. No. 647 (Ont. C.J.){{NOCANLII}} (“[w]hen actual endangerment to life or serious injury is realized in the commission of the offence, the Courts must consider that this fact makes the offence more serious.")
R v Nguyen [2001] OJ No 647 (Ont. C.J.){{NOCANLII}} (“[w]hen actual endangerment to life or serious injury is realized in the commission of the offence, the Courts must consider that this fact makes the offence more serious.")
</ref> In these circumstances jail sentences will generally be given.<ref>
</ref> In these circumstances jail sentences will generally be given.<ref>
Nguyen{{ibid}} (“[o]nly a full deprivation of liberty can bring home the message to this woman personally of the nature of her conduct, and adequately denounce this conduct.”)</ref>
Nguyen{{ibid}} (“[o]nly a full deprivation of liberty can bring home the message to this woman personally of the nature of her conduct, and adequately denounce this conduct.”)</ref>

Revision as of 23:48, 12 January 2019


Abandoning Child
s. 218 of the Crim. Code
Election / Plea
Crown Election Hybrid
summary proceedings must initiate within 12 months of the offence (786(2))
Jurisdiction Prov. Court

Sup. Court w/ Jury (*)
Sup. Court w/ Judge-alone (*)

* Must be indictable. Preliminary inquiry also available.
Summary Dispositions
Avail. Disp. Discharge (730)

Suspended Sentence (731(1)(a))
Fine (734)
Fine + Probation (731(1)(b))
Jail (718.3, 787)
Jail + Probation (731(1)(b))
Jail + Fine (734)

Conditional Sentence (742.1)
Minimum None
Maximum 18 months incarceration
Indictable Dispositions
Avail. Disp. same as summary
Minimum None
Maximum 5 years incarceration
Reference
Offence Elements
Sentence Digests

Overview

The offence of abandoning a child is a hybrid offence for abandoning or exposing a child of no more than nine years old such that there is a likelihood of permanent injury or endangerment of life. It is found in Part VIII of the Criminal Code relating to "Offences Against the Person and Reputation". This offence includes situations where parents will leave a child somewhere temporarily such as in a car or home unattended or where a mother cannot or does not want to continue care of a child and leaves the child to be found by someone else.

Pleadings

Template:PleadingsHybridList
Offence
Section
Offence
Type
Crown Election Defence Election
s. 536(2)

Offences under s. 218 are hybrid with a Crown election. If prosecuted by indictment, there is a Defence election of Court under s. 536(2).

Release

Offence(s) Appearance Notice
by Peace Officer

s. 497
Summons
by Judge or Justice

s. 508(1), 512(1), or 788
Release by
Peace Officer
on Undertaking

s. 498, 499, and 501
Release By
a Judge or Justice
on a Release Order

s. 515 to 519
Direct to Attend
for Fingerprints, etc.
Identification of Criminals Act

s. 2 ID Crim. Act
s. 218 Template:ReleaseProfileAll

When charged under s. 218, the accused can be given an appearance notice without arrest under s. 497 or a summons. If arrested, he can be released by the arresting officer under s. 498 or 499 on an undertaking with or without conditions. He can also be released by a justice under s. 515.

If police decide to bring the accused before a Justice pursuant to s. 503, there will be a presumption against bail (i.e. a reverse onus) if the offence, prosecuted by indictment, was committed:

  • while at large under s. 515 [bail release], 679 or 680 [release pending appeal or review of appeal] (s. 515(6)(a)(i));
  • "for the benefit of, at the direction of, or in association" with a criminal organization (s. 515(6)(a)(ii));
  • where the offence involved a weapon, being a firearm, cross-bow, prohibited weapon restricted weapon, prohibited device, ammunition, prohibited ammunition or explosive substance, while the accused was subject to a prohibition order preventing possession of these items (s. 515(6)(a)(viii)); or
  • where the accused is not "ordinarily a resident in Canada" (s. 515(6)(b)).

And, regardless of Crown election, if the offence alleged was one:

  • where the offence was an allegation of violence against an "intimate partner" and the accused had been previously convicted of an offence of violence against an "intimate partner" (s. 515(6)(b.1));
  • where the offence alleged is a breach under s. 145(2) to (5) while (s. 515(6)(c));
  • where the offence committed (or conspired to commit) was an offence under s. 5 to 7 of the CDSA that is punishable by life imprisonment (s. 515(6)(d));

A peace officer who charges a person under s. 218 of the Code can require that person to attend for the taking of fingerprints, photographs or other similar recordings that are used to identify them under the Identification of Criminals Act.

Publication Bans
For all criminal or regulatory prosecutions, there is a discretionary general publication ban available on application of the Crown, victim or witness to prohibit the publishing of "any information that could identify the victim or witness" under s. 486.5(1) where it is "necessary" for the "proper administration of justice". Other available publication bans include prohibitions for publishing evidence or other information arising from a bail hearing (s. 517), preliminary inquiry (s. 539) or jury trial (s. 648). There is a mandatory publication ban in all youth prosecutions on information tending to identify young accused under s. 110 of the YCJA or young victims under s. 111 of the YCJA.

Designations
See below in Ancillary Sentencing Orders for details on designations relating to sentencing orders.

Offence Wording

Abandoning child
218. Every one who unlawfully abandons or exposes a child who is under the age of ten years, so that its life is or is likely to be endangered or its health is or is likely to be permanently injured,

(a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years; or
(b) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding eighteen months.

R.S., 1985, c. C-46, s. 218; 2005, c. 32, s. 12.


CCC

Proof of the Offence

Proving Abandoning a Child under s. 218 should include:

  1. identity of accused as culprit
  2. date and time of the incident
  3. jurisdiction (incl. region and province)
  4. the culprit abandons or exposes a child;
  5. the culprit intended to abandon or expose the child;
  6. the child is under the age of 10;
  7. the culprit was aware of the child's age;
  8. the act causes the child's life likely to be endangered or health likely to be permanently injured; and
  9. the endangerment to the child was reasonably foreseeable to the culprit.

Interpretation of the Offence

Actus Reus

A 14-month-old child left in a vehicle for 3 hours during negative 14-degree temperatures would make out the offence.[1]

Mens Rea
The offence requires subjective fault.[2] The offence criminalizes risk and so may require knowledge of that risk.[3]

Age of Victim
Section 30 of the Interpretation Act determines age for this section.[4] The term "child" is not defined within the Code.[5] Section 658 provides methods of proof.[6]

Spousal Evidence
Section 4(3) of the Evidence Act removes spousal incompetence.

Endangerment
The Crown must prove more than the "potential" for endangerment. It must be actual endangerment.[7]

  1. R v Holzer, 1988 CanLII 3795 (AB QB), per MacCallum J
  2. R v ADH, 2013 SCC 28 (CanLII), per Cromwell J at para 75
  3. ADH, ibid. at para 53
  4. See s. 30 of the IA: "A person is deemed not to have attained a specified number of years of age until the commencement of the anniversary, of the same number, of the day of that person’s birth."
  5. See s. 214 which had the definition until repealed in 2002
  6. See Jurisdiction of the Courts#Young Persons
  7. R v Freitas (1999) 132 CCC (3d) 333 (MBCA), 1999 CanLII 14071 (MB CA), per Twaddle JA
    R v JR, [2000] OJ No 6073 (OntHCJ)(*no CanLII links)

"abandons or exposes"

Definitions
214. In this Part,
...
“abandon” or “expose” includes

(a) a wilful omission to take charge of a child by a person who is under a legal duty to do so, and
(b) dealing with a child in a manner that is likely to leave that child exposed to risk without protection;

...
R.S., 1985, c. C-46, s. 214; R.S., 1985, c. 27 (1st Supp.), s. 33, c. 32 (4th Supp.), s. 56; 2002, c. 13, s. 9.


CCC

To "abandon" is to "leave [the child] to his fate".[1]

Simply leaving a child with someone contracted to take care of a child is not abandonment. There must be a "wilful omission to take charge of the child, or some mode of dealing with it calculated to leave it without proper care".[2] An act of giving up all claim to a child will also not be abandonment.[3]

  1. R v Reedy, (1981) 58 CCC (2d) 571, 1981 CanLII 3130, per Boyd J
  2. R v Davis (1909), 18 O.L.R. 387 (*no CanLII links) cited by Reedy and R v Bokane-Haraszt, 2007 ONCJ 228 (CanLII), per Bourque J
  3. Davis, ibid.

Participation of Third Parties

See also: Role of the Victim and Third Parties and Testimonial Aids for Young, Disabled or Vulnerable Witnesses

Testimonial Aids
Certain persons who testify are entitled to make application for the use of testimonial aids: Exclusion of Public (s. 486), Use of a Testimonial Screen (s. 486), Access to Support Person While Testifying (s. 486.1), Close Proximity Video-link Testimony (s. 486.2), Self-Represented Cross-Examination Prohibition Order (s. 486.3), and Witness Security Order (s. 486.7).

A witness, victim or complainant may also request publication bans (s. 486.4, 486.5) and/or a Witness Identity Non-disclosure Order (s. 486.31). See also, Publication Bans, above.

On Finding of Guilt
For any indictable offence with a maximum penalty no less than 5 years (including offences under s. 218), but are not serious personal injury offences, s. 606(4.2) requires that after accepting a guilty plea, the judge must inquire whether "any of the victims had advised the prosecutor of their desire to be informed if such an agreement were entered into, and, if so, whether reasonable steps were taken to inform that victim of the agreement". Failing to take reasonable steps at guilty plea requires the prosecutor to "as soon as feasible, take reasonable steps to inform the victim of the agreement and the acceptance of the plea" (s. 606(4.3)).

Under s. 738, a judge must inquire from the Crown before sentencing whether "reasonable steps have been taken to provide the victims with an opportunity to indicate whether they are seeking restitution for their losses and damages".

Under s. 722(2), the judge must inquire "[a]s soon as feasible" before sentencing with the Crown "if reasonable steps have been taken to provide the victim with an opportunity to prepare" a victim impact statement. This will include any person "who has suffered, or is alleged to have suffered, physical or emotional harm, property damage or economic loss" as a result of the offence. Individuals representing a community impacted by the crime may file a statement under s. 722.2.

Sentencing Principles and Ranges

See also: Purpose and Principles of Sentencing, Sentencing Factors Relating to the Offender, and Sentencing Factors Relating to the Offence

Sentencing Profile

Maximum Penalties

Offence(s) Crown
Election
Maximum Penalty
s. 218 Indictable Election 5 years custody
s. 218 Summary Election 18 months custody

Offences under s. 218 are hybrid. If prosecuted by indictment, the maximum penalty is 5 years incarceration. If prosecuted by summary conviction, the maximum penalty is 18 months incarceration.

Minimum Penalties
These offences have no mandatory minimum penalties.

Available Dispositions

Offence(s) Crown
Election
Discharge
s. 730
Suspended
Sentence

s. 731(1)(a)
Stand-alone
Fine

s. 731(1)(b)
Custody
s. 718.3, 787
Custody and
Probation
s. 731(1)(b)
Custody and
Fine
s. 734
Conditional
Sentence
(CSO)
s. 742.1
s. 218 any

All dispositions are available.The judge may order a discharge (s. 730), suspended sentence (s. 731(1)(a)), fine (s. 731(1)(b)), custody (s. 718.3, 787), custody with probation (s. 731(1)(b)), custody with a fine (s. 734), or a conditional sentence (s. 742.1).

Consecutive Sentences
There are no statutory requirements that the sentences be consecutive.

Principles

Ranges

see also: Abandoning Child (Sentencing Cases)

Prior cases have given both custodial and non-custodial sentences. The main factors concern the level of willful neglect and the overall risk to the child. Repetitive or highly dangerous behaviour will typically attract custodial sentences. For the more negligent offences, fines and probation have been given.

Where a child's life is put in danger will be an aggravating factor.[1] In these circumstances jail sentences will generally be given.[2]

  1. R v Nguyen [2001] OJ No 647 (Ont. C.J.)(*no CanLII links) (“[w]hen actual endangerment to life or serious injury is realized in the commission of the offence, the Courts must consider that this fact makes the offence more serious.")
  2. Nguyen, ibid. (“[o]nly a full deprivation of liberty can bring home the message to this woman personally of the nature of her conduct, and adequately denounce this conduct.”)

Ancillary Sentencing Orders

See also: Ancillary Orders

Offence-specific Orders

Order Conviction Description
DNA Orders s. 218

General Sentencing Orders

Order Conviction Description
Non-communication order while offender in custody (s. 743.21) any The judge has the discretion to order that the offender be prohibited "from communicating...with any victim, witness or other person" while in custody except where the judge "considers [it] necessary" to communicate with them.
Restitution Orders (s. 738) any A discretionary Order is available for things such as the replacement value of the property; the pecuniary damages incurred from harm, expenses fleeing a domestic partner; or certain expenses arising from the commission of an offence under s.402.2 or 403.
Victim Fine Surcharge (s. 737) any A discretionary surcharge under s. 737 of 30% of any fine order imposed, $100 per summary conviction or $200 per indictable conviction. If the offence occurs on or after October 23, 2013, the order has smaller minimum amounts (15%, $50, or $100).

General Forfeiture Orders

Forfeiture Conviction Description
Forfeiture of Proceeds of Crime (s. 462.37(1) or (2.01)) any Where there is a finding of guilt for an indictable offence under the Code or the CDSA in which property is "proceeds of crime" and offence was "committed in relation to that property", the property shall be forfeited to His Majesty the King on application of the Crown. NB: does not apply to summary offences.
Fine in Lieu of Forfeiture (s. 462.37(3)) any Where a Court is satisfied an order for the forfeiture of proceeds of crime under s. 462.37(1) or (2.01) can be made, but that property cannot be "made subject to an order", then the Court "may" order a fine in "an amount equal to the value of the property". Failure to pay the fine will result in a default judgement imposing a period of incarceration.
Forfeiture of Weapons or Firearms (s. 491) any Where there is finding of guilt for an offence where a "weapon, an imitation firearm, a prohibited device, any ammunition, any prohibited ammunition or an explosive substance was used in the commission of [the] offence and that thing has been seized and detained", or "that a person has committed an offence that involves, or the subject-matter of which is, a firearm, a cross-bow, a prohibited weapon, a restricted weapon, a prohibited device, ammunition, prohibited ammunition or an explosive substance has been seized and detained, that the item be an enumerated weapon or related item be connected to the offence", then there will be a mandatory forfeiture order. However, under s. 491(2), if the lawful owner "was not a party to the offence" and the judge has "no reasonable grounds to believe that the thing would or might be used in the commission of an offence", then it should be returned to the lawful owner.
Forfeiture of Offence-related Property (s. 490.1) any Where there is a finding of guilt for an indictable offence, "any property is offence-related property" where (a) by means or in respect of which an indictable offence under this Act or the Corruption of Foreign Public Officials Act is committed, (b) that is used in any manner in connection with the commission of such an offence, or (c) that is intended to be used for committing such an offence". Such property is to be forfeited to Her Majesty in right of the province. NB: does not apply to summary offences.

History

See also: List of Criminal Code Amendments

Before July 20, 2005, s. 218 read:

Abandoning child
218. Every one who unlawfully abandons or exposes a child who is under the age of ten years, so that its life is or is likely to be endangered or its health is or is likely to be permanently injured, is guilty of an indictable offence and liable to imprisonment for a term not exceeding two years.
R.S., c. C-34, s. 200.


CCC

See Also

Related Offences

Pre-Trial and Trial Issues