Misapprehension of Evidence: Difference between revisions

From Criminal Law Notebook
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On a judge-alone trial, an appeal on the misapprehension of evidence refers to one or more failures on the part of the trial judge in a judge-alone trial:<ref>
On a judge-alone trial, an appeal on the misapprehension of evidence refers to one or more failures on the part of the trial judge in a judge-alone trial:<ref>
R v Morrissey, [http://canlii.ca/t/6jtj 1995 CanLII 3498] (ON CA), (1995), 97 CCC (3d) 193 (Ont. C.A.){{perONCA|Doherty JA}}, at para 83 (misapprehension is the "failure to consider evidence relevant to a material issue, a mistake as to the substance of the evidence, or a failure to give proper effect to the evidence."<br>
''R v Morrissey'', [http://canlii.ca/t/6jtj 1995 CanLII 3498] (ON CA), (1995), 97 CCC (3d) 193 (Ont. C.A.){{perONCA|Doherty JA}}, at para 83 (misapprehension is the "failure to consider evidence relevant to a material issue, a mistake as to the substance of the evidence, or a failure to give proper effect to the evidence."<br>
R v MacIsaac, [http://canlii.ca/t/fx4jn 2013 NLCA 26] (CanLII){{perNLCA|Rowe JA}} at para 16 - 18<br>
R v MacIsaac, [http://canlii.ca/t/fx4jn 2013 NLCA 26] (CanLII){{perNLCA|Rowe JA}} at para 16 - 18<br>
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Not every misapprehension of evidence will be a reversable error.<ref>
Not every misapprehension of evidence will be a reversable error.<ref>
R v Butler, [http://canlii.ca/t/fx8hl 2013 ONSC 2403] (CanLII){{perONSC|Durno J}} at para 63<br>
''R v Butler'', [http://canlii.ca/t/fx8hl 2013 ONSC 2403] (CanLII){{perONSC|Durno J}} at para 63<br>
R v Vant, [http://canlii.ca/t/gjrjd 2015 ONCA 481] (CanLII){{perONCA|Watt JA}}, at para 108<br>
''R v Vant'', [http://canlii.ca/t/gjrjd 2015 ONCA 481] (CanLII){{perONCA|Watt JA}}, at para 108<br>
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The error must result in an unreasonable verdict, an incurable error in law or a miscarriage of justice.<ref>
The error must result in an unreasonable verdict, an incurable error in law or a miscarriage of justice.<ref>
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The reversible error must:<ref>
The reversible error must:<ref>
R v Lohrer, [http://canlii.ca/t/1jx8r 2004 SCC 80] (CanLII){{perSCC|Binnie J}} at paras 1 to 4 ("The misapprehension of the evidence must go to the substance rather than to the detail. It must be material rather than peripheral to the reasoning of the trial judge.")<br>  
''R v Lohrer'', [http://canlii.ca/t/1jx8r 2004 SCC 80] (CanLII){{perSCC|Binnie J}} at paras 1 to 4 ("The misapprehension of the evidence must go to the substance rather than to the detail. It must be material rather than peripheral to the reasoning of the trial judge.")<br>  
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* "go to the substance" of the case and cannot simply be a "detail";  
* "go to the substance" of the case and cannot simply be a "detail";  
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Appeal for misapprehension of evidence requires that the error be must be "material, not peripheral, to the reasoning of the trial judge" and must "play an essential part in the reasoning process resulting in a conviction".
Appeal for misapprehension of evidence requires that the error be must be "material, not peripheral, to the reasoning of the trial judge" and must "play an essential part in the reasoning process resulting in a conviction".
<ref>
<ref>
R v Lee, [http://canlii.ca/t/27scf 2010 ABCA 1], 23 Alta LR (5th) 76{{TheCourt}} (2:1) at paras 8-9<br>
''R v Lee'', [http://canlii.ca/t/27scf 2010 ABCA 1], 23 Alta LR (5th) 76{{TheCourt}} (2:1) at paras 8-9<br>
R v Loher, [http://canlii.ca/t/1jx8r 2004 SCC 80] (CanLII), (2004), 193 CCC (3d) 1 (S.C.C.){{perSCC|Binnie J}} at para 1, 2<br>  
''R v Loher'', [http://canlii.ca/t/1jx8r 2004 SCC 80] (CanLII), (2004), 193 CCC (3d) 1 (S.C.C.){{perSCC|Binnie J}} at para 1, 2<br>  
R v Morrissey, [http://canlii.ca/t/6jtj 1995 CanLII 3498] (ON CA), (1995), 97 CCC (3d) 218 (Ont. C.A.){{perONCA|Doherty JA}} at para 218 and 221 <br>  
''R v Morrissey'', [http://canlii.ca/t/6jtj 1995 CanLII 3498] (ON CA), (1995), 97 CCC (3d) 218 (Ont. C.A.){{perONCA|Doherty JA}} at para 218 and 221 <br>  
see R v Izzard, [http://canlii.ca/t/fzqt1 2013 NSCA 88] (CanLII){{perNSCA|Beveridge JA}}<br>
see ''R v Izzard'', [http://canlii.ca/t/fzqt1 2013 NSCA 88] (CanLII){{perNSCA|Beveridge JA}}<br>
{{supra1|Butler}} at para 63<br>
{{supra1|Butler}} at para 63<br>
</ref>
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An allegation that the trial judge merely interpreted the evidence differently from a party does not amount to a misapprehension.<ref>
An allegation that the trial judge merely interpreted the evidence differently from a party does not amount to a misapprehension.<ref>
R v Lee, [http://canlii.ca/t/2d8r7 2010 SCC 52] (CanLII){{TheCourt}} at para 4<br>
''R v Lee'', [http://canlii.ca/t/2d8r7 2010 SCC 52] (CanLII){{TheCourt}} at para 4<br>
</ref>
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The failure must have "played an essential part, not just in the narrative of the judgment, but in the reasoning process resulting in the conviction".<ref>
The failure must have "played an essential part, not just in the narrative of the judgment, but in the reasoning process resulting in the conviction".<ref>
{{supra1|Lohrer}} at para 2<br>
{{supra1|Lohrer}} at para 2<br>
R v Movchan, [http://CanLII.ca/t/gs07f 2016 ABQB 317] (CanLII){{perABQB| Yungwirth J}} at paras 22 to 25
''R v Movchan'', [http://CanLII.ca/t/gs07f 2016 ABQB 317] (CanLII){{perABQB| Yungwirth J}} at paras 22 to 25
</ref>
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This is grounds of appeal relates to the misapprehension of evidence.
This is grounds of appeal relates to the misapprehension of evidence.
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'''Consequence of Misapprehension'''<br>
'''Consequence of Misapprehension'''<br>
Where there is a finding of a reversible misapprehension of evidence it does not matter whether the rest of the evidence could support a conviction. The error "amounts to an unfair trial" and requires quashing of the conviction.<ref>
Where there is a finding of a reversible misapprehension of evidence it does not matter whether the rest of the evidence could support a conviction. The error "amounts to an unfair trial" and requires quashing of the conviction.<ref>
R v Barber, [http://canlii.ca/t/htkjp 2018 ONSC 4940] (CanLII){{perONSC|Andre J}}, at para 17<br>
''R v Barber'', [http://canlii.ca/t/htkjp 2018 ONSC 4940] (CanLII){{perONSC|Andre J}}, at para 17<br>
{{supra1|Lohrer}} at para 1<br>
{{supra1|Lohrer}} at para 1<br>
</ref>
</ref>

Revision as of 09:55, 13 January 2019

General Principles

See also: Appeal on Miscarriage of Justice and Appeal of an Error of Law

On a judge-alone trial, an appeal on the misapprehension of evidence refers to one or more failures on the part of the trial judge in a judge-alone trial:[1]

  • a "failure to consider evidence relevant to a material issue";
  • a "mistake as to the substance of the evidence"; or
  • a "failure to give proper effect to the evidence".


Not every misapprehension of evidence will be a reversable error.[2] The error must result in an unreasonable verdict, an incurable error in law or a miscarriage of justice.[3]

The reversible error must:[4]

  • "go to the substance" of the case and cannot simply be a "detail";
  • It must be "material" and not "peripheral" to the reasoning of the case;
  • the error must "play an essential part in the reasoning process", and not simply be narrative.

The consideration of whether the misapprehension affected the verdict must be made "in light of the fundamental principle that a verdict be based exclusively on the evidence adduced at trial.[5]

Recommended Analysis
The first step in the analysis must be to consider the "reasonableness of the verdict". If it is unreasonable, the accused is entitled to an acquittal.[6] If the verdict is not unreasonable, the next step is to determine whether there was a "miscarriage of justice" which would entitle the accused to a quashed verdict and a new trial.[7] Finally, if there is no miscarriage of justice the final step is to determine whether the misapprehension amounted to an error of law, which, if proven, places a burden on the Crown to establish that there was no miscarriage of justice warranting a new trial.[8]

Magnitude of Error
Appeal for misapprehension of evidence requires that the error be must be "material, not peripheral, to the reasoning of the trial judge" and must "play an essential part in the reasoning process resulting in a conviction". [9]

A failure to give the evidence the meaning urged by counsel does not amount to a misapprehension.[10]

An allegation that the trial judge merely interpreted the evidence differently from a party does not amount to a misapprehension.[11]

Totality of Evidence Rule (Lohrer Test)
It is an error of law for a trial judge to fail to consider the totality of the evidence.[12] The failure must have "played an essential part, not just in the narrative of the judgment, but in the reasoning process resulting in the conviction".[13] This is grounds of appeal relates to the misapprehension of evidence.

Properly Instructed Jury Test (Biniaris test)
It is a reversible error where "the verdict is one that a properly instructed jury acting judicially could reasonably have rendered”.[14]

Biniaris Test vs Lohrer Test
The Binaris Test related to the reasonableness of a verdict. [15] The differences between the two tests are that:[16]

  • the "Lohrer test applies when the attack is on a discrete finding of fact and it appears the conclusion of the trial judge on that fact is unsupported by any evidence, or perhaps that it is against the overwhelming weight of the evidence on that point";
  • the Biniaris test "applies when the attack is on the overall strength of the case, and not any discrete finding of fact that is said to be plainly inconsistent with the uncontradicted evidence".

Consequence of Misapprehension
Where there is a finding of a reversible misapprehension of evidence it does not matter whether the rest of the evidence could support a conviction. The error "amounts to an unfair trial" and requires quashing of the conviction.[17]

  1. R v Morrissey, 1995 CanLII 3498 (ON CA), (1995), 97 CCC (3d) 193 (Ont. C.A.), per Doherty JA, at para 83 (misapprehension is the "failure to consider evidence relevant to a material issue, a mistake as to the substance of the evidence, or a failure to give proper effect to the evidence."
    R v MacIsaac, 2013 NLCA 26 (CanLII), per Rowe JA at para 16 - 18
  2. R v Butler, 2013 ONSC 2403 (CanLII), per Durno J at para 63
    R v Vant, 2015 ONCA 481 (CanLII), per Watt JA, at para 108
  3. R v GG, 1995 CanLII 8922 (ON CA), (1995) 97 CCC (3d) 362 (Ont. C.A.), per Laskin JA, at para 59
    Morrissey, supra
    See s. 686(1)(a)(iii) regarding defence appeals on miscarriages
  4. R v Lohrer, 2004 SCC 80 (CanLII), per Binnie J at paras 1 to 4 ("The misapprehension of the evidence must go to the substance rather than to the detail. It must be material rather than peripheral to the reasoning of the trial judge.")
  5. Vant, supra at para 108
    Morrissey, supra at para 93
  6. Vant, supra at para 109
  7. Vant, supra at para 109
  8. Vant, supra at para 109
  9. R v Lee, 2010 ABCA 1, 23 Alta LR (5th) 76, per curiam (2:1) at paras 8-9
    R v Loher, 2004 SCC 80 (CanLII), (2004), 193 CCC (3d) 1 (S.C.C.), per Binnie J at para 1, 2
    R v Morrissey, 1995 CanLII 3498 (ON CA), (1995), 97 CCC (3d) 218 (Ont. C.A.), per Doherty JA at para 218 and 221
    see R v Izzard, 2013 NSCA 88 (CanLII), per Beveridge JA
    Butler, supra at para 63
  10. R v DB, 2012 ONCA 301 (CanLII), per Doherty JA
    Butler, supra at para 63
  11. R v Lee, 2010 SCC 52 (CanLII), per curiam at para 4
  12. Lohrer, supra
  13. Lohrer, supra at para 2
    R v Movchan, 2016 ABQB 317 (CanLII), per Yungwirth J at paras 22 to 25
  14. Biniaris, supra
  15. see Unreasonable Verdict
  16. Movchan, supra at para 24
  17. R v Barber, 2018 ONSC 4940 (CanLII), per Andre J, at para 17
    Lohrer, supra at para 1

See Also