Theft and Fraud Not Exceeding $5,000 (Sentencing Cases)

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Offence Wording

Fraud

380 (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service,

(a) is guilty of an indictable offence and liable to a term of imprisonment not exceeding fourteen years, where the subject-matter of the offence is a testamentary instrument or the value of the subject-matter of the offence exceeds five thousand dollars; or

(b) is guilty

(i) of an indictable offence and is liable to imprisonment for a term not exceeding two years, or

(ii) of an offence punishable on summary conviction,

where the value of the subject-matter of the offence does not exceed five thousand dollars.

Minimum punishment

(1.1) When a person is prosecuted on indictment and convicted of one or more offences referred to in subsection (1) [fraud], the court that imposes the sentence shall impose a minimum punishment of imprisonment for a term of two years if the total value of the subject-matter of the offences exceeds one million dollars.

Affecting public market

(2) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, with intent to defraud, affects the public market price of stocks, shares, merchandise or anything that is offered for sale to the public is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.

R.S., 1985, c. C-46, s. 380; R.S., 1985, c. C-46, s. 380; R.S., 1985, c. 27 (1st Supp.), s. 54; 1994, c. 44, s. 25; 1997, c. 18, s. 26; 2004, c. 3, s. 2; 2011, c. 6, s. 2.
[annotation(s) added]

– CCC (CanLII), (DOJ)

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Fraud Not Exceeding

Case Name	Pr	Ct	Sentence	Amount	Summary
R v Song, 2017 ABPC 13 (CanLII), per MacDonald J	AB	PC	6 months CSO	$5,000 approx	The offender pleaded guilty to fraud under $5,000 in relation to 16 instances of making fraudulent refunds while working at Hudson's Bay department store. Find summaries of case.
R v Harbour, 2017 QCCA 204 (CanLII)	QC	CA	6 months suspended sentence	$1,870	Find summaries of case.
R v Murdoch, 2015 NBCA 38 (CanLII), 440 NBR (2d) 7, per Drapeau CJ	NB	CA	90 days	$1,555	Find summaries of case.
R v Girdea, 2014 ONCJ 128 (CanLII), per Nadel J	ON	PC			Find summaries of case.
R v Zentner, 2012 ABPC 94 (CanLII), per Krinke J	AB	PC	discharge	$4,999	offender was a funeral director who was selling cremation containers and caskets but cut corners by using a different product from what was sold Find summaries of case.
R v Hynes, 2012 CanLII 11926 (NLPC), [2012] NJ 422 (NLPC), per Gorman J	NL	PC	discharge		fraud x 2, cashed cheques stolen by boyfriend Find summaries of case.
R v Hoyles, 2011 CanLII 54409 (NL PC)	NL	PC	Conditional Discharge		Find summaries of case.
R v Douab, 2009 QCCQ 5734 (CanLII)	QC	PC	4 months imprisonment		Find summaries of case.
R v Rockett, 2009 PECA 7 (CanLII), 873 APR 247, per Murphy JA	PEI	CA	5 years (fraud not exceeding x 15)		Find summaries of case.
R v Green, 2008 MBPC 15 (CanLII), per Pollack J	MB	PC
R v Bent, 2007 NSPC 63 (CanLII), per C Williams J	NS	PC	9 month CSO		Offender defrauded employer over many months. Breached trust. Had help of a 3rd party. No prior record. Restitution Order. Find summaries of case.
R v Gordon, 2004 BCCA 294 (CanLII), per Braidwood JA	BC	CA	20 mo		Find summaries of case.
R v McSween, 2002 NSSC 225 (CanLII), per LeBlanc J	NS	SC	discharge		The offender was charged with fraud under $5,000. " McSween held himself out as a dispensing pharmacist and asked a pharmacist at another pharmacy to provide him with Dilaudid tablets, claiming his pharmacy had run out of the drugs and that a customer required them. McSween had a drug addiction and the drugs were for his personal use. As in this case, McSween voluntarily sought treatment for his addiction, pleaded guilty and had no prior criminal record. " [Source] Find summaries of case.
R v Johnson, (1996), 147 N.S.R.(2d) 105 (S.C.)(*no CanLII links)	NS	SC	1 month imprisonment	$4000	offender was admissions officer at correctional facility; handled payment of fines; on 9 occasions over 6 years stole $4000; offender age 45, no record, breach of public trust
R v Munroe, 1991 CanLII 2485 (NSCA), , 101 N.S.R.(2d) 360 (CA), per Clarke CJ	NS	CA	14 days	$3998	age 18, over several months defrauded employer of $3998 Find summaries of case.
R v Brink, 1983 CarswellBC 1623, [1983] B.C.W.L.D. 2275, [1983] BCJ No 364(*no CanLII links)	BC		discharge		Offender was a paramedic who stole drugs to feed a narcotics addiction.