Criminal Harassment (Offence): Difference between revisions
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Revision as of 19:33, 27 August 2024
This page was last substantively updated or reviewed June 2021. (Rev. # 96282) |
Criminal Harassment | |
---|---|
s. 264 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 (*) |
Summary Dispositions | |
Avail. Disp. | Discharge (730) Suspended Sentence (731(1)(a)) |
Minimum | None |
Maximum | 2 years less a day jail and/or a $5,000 fine (from Sept 19, 2019) |
Indictable Dispositions | |
Avail. Disp. | same as summary |
Minimum | None |
Maximum | 10 years incarceration |
Reference | |
Offence Elements Sentence Digests |
Overview
Offences relating to criminal harassment are found in Part VIII of the Criminal Code concerning "Offences Against the Person and Reputation".
- Pleadings
Offence Section |
Offence Type |
Crown Election | Defence Election s. 536(2) |
Preliminary Inquiry |
---|---|---|---|---|
s. 264 [harassment] | Hybrid Offence(s) | Yes | Yes, if Crown proceeds by Indictment | (under 14 years max) |
Offences under s. 264 [harassment] are hybrid with a Crown election. If prosecuted by indictment, there is a Defence election of Court under s. 536(2) to trial by provincial court, superior court judge-alone or superior court judge-and-jury.
Before the Crown can rely on provisions increasing the duration of the weapons prohibition order due to a prior weapons prohibition order notice under s. 727 must be given prior to plea.
- 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. 264 [harassment] |
When charged under s. 264 [harassment] , 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.
- Reverse Onus Bail
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));
- Fingerprints and Photos
A peace officer who charges a person under s. 264 [harassment] 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.
- Offence Designations
Offence(s) | Wiretap Eligible s. 183 |
Dangerous Offender Designated Offence s. 752 |
Serious Personal Injury Offence s. 752 |
AG Consent Required | Serious Criminality Offence s. 36 IRPA |
---|---|---|---|---|---|
s. 264 [harassment] |
Offences under s. 264 [harassment] are designated "serious personal injury" offences under s. 752(a) only if it has a maximum penalty of 10 years incarceration or more and involves "use or attempted use of violence against another person" or "conduct endangering or likely to endanger the life or safety of another person or inflicting or likely to inflict severe psychological damage on another person".
See below in Ancillary Sentencing Orders for details on designations relating to sentencing orders.
Offence Wording
- Criminal harassment
264 (1) No person shall, without lawful authority and knowing that another person is harassed or recklessly as to whether the other person is harassed, engage in conduct referred to in subsection (2) [criminal harassment – prohibited conduct] that causes that other person reasonably, in all the circumstances, to fear for their safety or the safety of anyone known to them.
- Prohibited conduct
(2) The conduct mentioned in subsection (1) [criminal harassment – offence] consists of
- (a) repeatedly following from place to place the other person or anyone known to them;
- (b) repeatedly communicating with, either directly or indirectly, the other person or anyone known to them;
- (c) besetting or watching the dwelling-house, or place where the other person, or anyone known to them, resides, works, carries on business or happens to be; or
- (d) engaging in threatening conduct directed at the other person or any member of their family.
- Punishment
(3) Every person who contravenes this section is guilty of
- (a) an indictable offence and is liable to imprisonment for a term not exceeding ten years; or
- (b) an offence punishable on summary conviction.
[omitted (4) and (5)]
R.S., 1985, c. C-46, s. 264; R.S., 1985, c. 27 (1st Supp.), s. 37; 1993, c. 45, s. 2; 1997, c. 16, s. 4, c. 17, s. 9; 2002, c. 13, s. 10.
[annotation(s) added]
Draft Form of Charges
Pre-ambles | ||
---|---|---|
"THAT [accused full name] stands charged that, between the <DATE> day of <MONTH>, <YEAR> and <DATE> day of <MONTH>, <YEAR>***, at or near <COMMUNITY/TOWN/CITY>, <PROVINCE>, he [or she]..." OR | ||
"THAT [accused full name] stands charged that, on or about the <DATE> day of <MONTH>, <YEAR>, at or near <COMMUNITY/TOWN/CITY>, <PROVINCE>, he [or she]..." OR | ||
"AND FURTHER at the same time and place aforesaid, he [or she]..." | ||
Code Section | Subject of Offence | Draft Wording |
264(3) | harassment by communication | "... did without lawful authority repeatedly communicate directly or indirectly with [complainant], thereby causing [complainant] to reasonably, in all circumstances, fear for his/her safety, to wit:, contrary to section 264(3) of the Criminal Code." |
264(3) | harassment by threats | "... did engage in threatening conduct directed [a party] that causes [that party or another] reasonably, in all the circumstances, to fear for his or her safety [or a person known to complainant], to wit:, contrary to section 264(3) of the Criminal Code." |
264(3) | harassment by watching dwelling | "... did engage in conduct of besetting or watching the dwelling-house or place where [a person] resided or worked or carried on business or happened to be, to wit:, contrary to section 264(3) of the Criminal Code." |
Proof of the Offence
Proving criminal harassment under s. 264 should include:[1]
|
- ↑
R v Coppola, 2007 ONCJ 184 (CanLII), per Wolder J
R v Sillipp, 1997 ABCA 346 (CanLII), 120 CCC (3d) 384, per Berger J, at para 18
R v Sanchez, 2012 BCCA 469 (CanLII), 294 CCC (3d) 290, per MacKenzie JA - ↑
See R v Kosikar, 1999 CanLII 3775 (ON CA), 138 CCC (3d) 217, per Goudge JA, at para 19
Interpretation of the Offence
Actus Reus
- Repeated Communications
The requirement for the accused to be "repeatedly communicating" with the victim under s. 264(2)(b) can be made out with as few as two instances depending on the circumstances.[1]
- Harassed
To establish harassment, the crown must prove "that the prohibited conduct tormented, troubled, worried continually or chronically, plagued, bedeviled or badgered the complainant"[2] Each of these terms are synonymous with harassment and are not cumulative. [3]
Harassment requires a "sense of being subject to ongoing torment."[4] Harassment is more than merely being “vexed, disquieted or annoyed”.[5]
- Threatening Conduct
Threatening conduct is "a tool of intimidation which is designed to instil a sense of fear in the recipient."[6] The consideration of the "design" is upon the "effect of the accused's conduct on a reasonable person in the shoes of the target of the conduct."[7]
The conduct must be assessed "objectively", "with due consideration for the circumstances in which they took place" and "with regard to the effects those acts had on the recipient."[8]
Whether conduct is threatening is to be considered from "the perspective of the complainant."[9] It can be from a "single act provided it carries as a consequence that the complainant is in a state of being harassed."[10]
It is not necessary that the conduct "contain threats or violent behaviour."[11] It is also not necessary that there be spoken words at all.[12]
The offences should not include conduct that is merely "mean, petty, uncooperative and spiteful."[13]
- "besetting or watching"
Besetting is active in nature that involves a "physical element of approaching and, with respect to another person, importuning or seeking to argue with that person."[14]
Watching is the passive act of "continually observing for a purpose."[15]
Merely looking at someone and smiling while standing alone is not sufficient to be "watching."[16]
- Fear for Safety
Safety extends beyond simply fear of physical harm but also includes psychological and emotional security.[17]
Fear for safety includes "a state of anxiety or apprehension concerning the risk of substantial psychological harm or emotional distress, in addition to physical danger or harm."[18] But a mere fear for one's "financial well-being" is not enough.[19]
"Reasonable fear" is determined on an objective standard.[20]
- ↑
R v Ohenhen, 2005 CanLII 34564 (ON CA), 200 CCC (3d) 309, per MacFarland JA, at para 32
- ↑ R v Kosikar, 1999 CanLII 3775 (ON CA), 138 CCC (3d) 217, per Goudge JA
- ↑ R v Kordrostami, 2000 CanLII 5670 (ON CA), OR (3d) 788, per Sharpe JA, at para 11 (CA)
- ↑ Kosikar, supra, at para 25
- ↑ see R v Petrenko, 2009 CanLII 66612 (ON SC), [2009] OJ No 5094, per Durno J, at para 10 (SCJ)
- ↑
R v MH, 2014 ONSC 36 (CanLII), per Hackland J, at para 60
See also R v Burns, 2008 ONCA 6 (CanLII), 77 WCB (2d) 402, per curiam, at para 2
- ↑ R v Sims, 2017 ONCA 856 (CanLII), 41 CR (7th) 416, per Laskin JA, at para 20
- ↑
MH, supra, at para 60
Burns, supra
- ↑
MH, supra, at para 58
- ↑
Kosikar, supra, at para 22
R v Kohl, 2009 ONCA 100 (CanLII), 241 CCC (3d) 284, per Armstrong JA (single instance of accused jumping out of bushes and chasing the victim who was a stranger) - ↑
MH, supra, at para 59
- ↑
MH, supra, at para 61
Kohl, supra
- ↑ R v McDougall, 1990 CanLII 6788 (ON CA), 62 CCC (3d) 174, per Doherty JA, at para 47 - in reference to another offence
- ↑
R v Eltom, 2010 ONSC 4001 (CanLII), 258 CCC (3d) 224, per Trotter J, at para 13
see also R v Dyck, 2018 SKPC 49 (CanLII) (working hyperlinks pending), per Kaiser J, at para 145 - ↑
Eltom, ibid., at para 13
- ↑
Eltom, ibid., at para 14
- ↑ R v Gowing, [1994] OJ No 2743 (Gen.Div.)(*no CanLII links) , at para 5 (aff’d on appeal Gowing, [1998] OJ No 90)
- ↑ R v Szostak, 2012 ONCA 503 (CanLII), 111 OR (3d) 241, per Rosenberg JA, at para 31
- ↑ see R v Lincoln, 2008 ONCJ 14 (CanLII), 777 WCB (2d) 104, per Brewer J
- ↑
MH, supra, at para 66
Mens Rea
The mens rea requires an intent to commit the prohibited act. The knowledge requirement can be satisfied by recklessness or willful blindness that the act caused the victim to be harassed.[1]
There is no requirement that it be proven that the "accused subjectively intended to engage in threatening conduct."[2]
The harassment need not be foreseeable to the accused.[3]
There is no requirement to prove the mens rea of the offence where it can be inferred from the facts.[4]
The level of intent can be proven by way of pre-offence conduct and details of the relationship between the accused and victim.[5]
- ↑
R v Kosikar, 1999 CanLII 3775 (ON CA), OAC 289, per Goudge JA
R v MH, 2014 ONSC 36 (CanLII), per Hackland J, at para 57
R v Davis, 1999 CanLII 14505 (MB QB), Man. R. (2d) 105, per Beard J, at para 35
- ↑
R v Sim, 2017 ONCA 856 (CanLII), 41 CR (7th) 416, per Laskin JA, at para 15
- ↑ Davis, supra, at para 35 ("The mental element of the offence does not include a requirement that the accused foresee that his conduct will cause the complainant to be fearful")
- ↑
Petrenko, supra
R v Holmes, 2008 ONCA 604 (CanLII), [2008] OJ No 3415 (CA), per curiam
- ↑
MH, supra, at para 65
Circumstances of Offence
- Lawful Authority
The phrase "lawful authority" means merely rendering legally permissible that which would otherwise be prohibited.[1]
- ↑ R v Sillipp, 1997 ABCA 346 (CanLII), 120 CCC (3d) 384, per Berger J, at para 20
Evidence
Section 486.3(2) creates a mandatory prohibition for a self-represented accused to cross-examine the alleged victim (regardless of age) on application of the Crown or victim where the accused is charged with criminal harassment (264), sexual assault (271), sexual assault with a weapon/causing bodily harm (272) or aggravated sexual assault (273) and it is not necessary for the "proper administration of justice".
Participation of Third Parties
- 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
Offence(s) | Victim Notice of Agreement s. 606(4.1) [SPIO] |
Victim Queried for Interest in Agreement s. 606(4.2) [5+ years] |
Victim Notice for Restitution s. 737.1 |
Victim Notice of Impact Statement s. 722(2) |
---|---|---|---|---|
s. 264 [harassment] |
For serious personal injury offences or murder, s. 606(4.1) 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
- Maximum Penalties
Offence(s) | Crown Election |
Maximum Penalty |
---|---|---|
s. 264.1 [harassment] | summary election | 2 years less a day jail and/or a $5,000 fine (from Sept 19, 2019) |
s. 264.1 [harassment] | indictable election | 10 years incarceration |
Offences under s. 264.1 [harassment] are hybrid. If prosecuted by indictment, the maximum penalty is 10 years incarceration. If prosecuted by summary conviction, the maximum penalty is 2 years less a day jail and/or a $5,000 fine (from Sept 19, 2019).
- 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. 264.1 [harassment] | summary election | |||||||
s. 264.1 [harassment] | indictable election |
Offences under s. 264 [harassment] are ineligible for a conditional sentence order, when prosecuted by indictment, as the offence is enumerated as ineligible under s. 742.1(f).
- Consecutive Sentences
There are no statutory requirements that the sentences be consecutive.
Principles
Harassment in a domestic context is considered "particularly heinous because they are not isolated events in the life of the victim. Rather, the victim is often subjected not only to continuing abuse, both physical and emotional, but also experiences perpetual fear of the offender."[1]
The absence of physical violence does not reduce the seriousness of the offence and is not mitigating. The offence targets the use of "psychological violence" that is done over a "prolonged period" of time.[2]
- Factors
264
[omitted (1), (2) and (3)]
- Factors to be considered
(4) Where a person is convicted of an offence under this section, the court imposing the sentence on the person shall consider as an aggravating factor that, at the time the offence was committed, the person contravened
- (a) the terms or conditions of an order made pursuant to section 161 [s. 161 prohibition order] or a recognizance entered into pursuant to section 810 [peace bond – injury or damage], 810.1 [sex offence peace bond] or 810.2 [serious personal injury peace bond]; or
(b) the terms or conditions of any other order or recognizance, or of an undertaking, made or entered into under the common law, this Act or any other Act of Parliament or of a provincial legislature that is similar in effect to an order or recognizance referred to in paragraph (a).
- Reasons
(5) Where the court is satisfied of the existence of an aggravating factor referred to in subsection (4) [criminal harassment – factors], but decides not to give effect to it for sentencing purposes, the court shall give reasons for its decision.
R.S., 1985, c. C-46, s. 264; R.S., 1985, c. 27 (1st Supp.), s. 37; 1993, c. 45, s. 2; 1997, c. 16, s. 4, c. 17, s. 9; 2002, c. 13, s. 10; 2019, c. 25, s. 91.
[annotation(s) added]
- ↑ R v Bates, 2000 CanLII 5759 (ON CA), OAC 156, at para 30 (CA)
- ↑
R v Finnessey, 2000 CanLII 16862 (ON CA), (2000), OAC 396, per curiam, at para 16 (CA)
R v MH, 2014 ONSC 36 (CanLII), per Hackland J
Ranges
- see also: Criminal Harassment (Sentencing Cases)
Ancillary Sentencing Orders
- Offence-specific Orders
Order | Conviction | Description |
---|---|---|
DNA order | s. 264 [harassment] |
|
Weapons Prohibition Orders | s. 264 [harassment] |
|
SOIRA Orders | s. 264 [harassment] |
Note that by function of s. 490.011(2) of the Code, SOIRA orders are not available when sentencing under the Youth Criminal Justice Act |
Delayed Parole Order | s. 264 [harassment] |
|
- 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. |
Record Suspensions and Pardons
Convictions under s. 264 [harassment] are eligible for record suspensions pursuant to s. 3 and 4 of the Criminal Records Act after 5 years after the expiration of sentence for summary conviction offences and 10 years after the expiration of sentence for all other offences. The offender may not have the record suspended where the offender was (1) convicted of 3 or more offences with a maximum penalty of life, and (2) for each 3 offences he "was sentenced to imprisonment for two years or more".
History
See Also
- References
|
- 2021
- Level Zero
- Criminal Law
- Sentencing
- Offences
- Offences Punishable on Summary Conviction
- Offences with Maximum Penalty of 2 Years Less a Day
- Serious Personal Injury Offences
- 1985, c. C-46
- 1985, c. 27 (1st Supp.)
- 1993, c. 45
- 1997, c. 16
- 2002, c. 13
- Notice of Settlement to Victim
- Offences Requiring Notice to Victim
- Offences with Maximum Penalty of 10 Years
- Hybrid Offences
- Offences with No Mandatory Minimum
- 1997, c. 17
- 2019, c. 25
- Section 109 or 110 Prohibition Offences
- SOIRA Designated Offences
- Delayed Parole
- Violence Offences