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词条 R v Wholesale Travel Group Inc
释义

  1. Background

  2. Ruling

  3. Comment

  4. External links

  5. Sources Cited

{{SCCInfoBox
|case-name=R v Wholesale Travel Group Inc
|full-case-name=The Wholesale Travel Group Inc v Her Majesty The Queen
|heard-date=February 18, 1991
|decided-date=October 24, 1991
|citations=[1991] 3 S.C.R. 154, 4 O.R. (3d) 799, 84 D.L.R. (4th) 161, 67 C.C.C. (3d) 193, 38 C.P.R. (3d) 451, 7 C.R.R. (2d) 36, 8 C.R. (4th) 145, 49 O.A.C. 161
|docket=21779|docket2=21786
|history=Appeal from Ont. Court of Appeal
|ruling= Wholesale appeal dismissed
|ratio=
|SCC=1990-1991
|Majority=Cory J.
|JoinMajority=
|Concurrence=Iacobucci J.
|JoinConcurrence=
|Concurrence2=Lamer C.J.
|Concurrence3=La Forest J.
|NotParticipating=

}}R v Wholesale Travel Group Inc [1991] 3 S.C.R. 154, is a leading Supreme Court of Canada case on the distinction between "true crime" and regulatory offences.

Background

Wholesale Travel sold vacation packages which it advertised as being at "wholesale prices" when, in fact, they were not wholesale prices at all. The company was charged with five counts of false or misleading advertising contrary to s. 36(1)(a) [now s. 60(2)] of the Competition Act.[1] The charge was a hybrid offence that could be either an indictment consisting of a fine at the discretion of the court and to imprisonment for five years or to both, or a summary conviction consisting of a fine of $25,000 and a prison term for one year or both.[2]

At trial, the judge held that ss. 36 and 37.3, which allowed for a due diligence defence, were in violation of ss. 7 and 11(d) of the Canadian Charter of Rights and Freedoms. The Crown's appeal for a dismissal was allowed and the case was resubmitted for trial. At appeal, the Court of Appeal for Ontario upheld the order for a trial. The accused applied to the Supreme Court of Canada and was rejected the first time but was accepted on a second appeal.

The issue before the Court was whether s. 37.3(2) of the Competition Act violated s. 7 of the Charter (which safeguards the "security of the person").

Ruling

The Court unanimously held that offences for which the mens rea is not necessary (as in cases of reglementary offences (See R v Sault Ste-Marie (City of)) do not violate s. 7 of the Charter when a due diligence defence demonstrated by preponderance of evidence (s. 37.3(2)(a) and (b)) is available, but that the "timely retraction" provisions of s. 37.3(2)(c) and (d) did infringe s. 7 and could not be saved under s.1.

The Court however was divided on whether a reversal of onus onto the accused in s. 37.3(2) was constitutional. The majority (Lamer with LaForest, Sopinka, Gonthier, McLachlin, Stevenson, and Iacobucci) held that the reverse onus infringed s.11(d) of the Charter. However, only four of the seven held that it could not be saved under s. 1. Since the remaining 2 judges (L'Heureux-Dube and Cory) found the reversal of onus did not violate s. 11(d), a majority was had by those that argued a reversal of onus was constitutionally justifiable by a 5 to 4 margin.

Comment

Note that the counsel for Wholesale Travel Group Inc. was led by Ian Binnie who would be promoted to the Supreme Court a few years later.

External links

  • {{lexum-scc2|1991|3|154|39}}
  • Wholesale Travel's website
  • Competition Bureau Canada

Sources Cited

1. ^Stuart, Don. [https://books.google.com/books?id=xt32PgAACAAJ&dq=editions:ZHhgXdWilFEC&hl=en&sa=X&ei=gEUST8LTG8-30AGQ-YzpBg&ved=0CDUQ6AEwAQ "Canadian Criminal Law 11th Edition"]. Carswell Publishing, 2009, p.383.
2. ^Stuart, Don. [https://books.google.com/books?id=xt32PgAACAAJ&dq=editions:ZHhgXdWilFEC&hl=en&sa=X&ei=gEUST8LTG8-30AGQ-YzpBg&ved=0CDUQ6AEwAQ "Canadian Criminal Law 11th Edition"]. Carswell Publishing, 2009, p.383.
{{DEFAULTSORT:Wholesale Travel Group Inc}}

4 : Supreme Court of Canada cases|Section Seven Charter case law|1991 in Canadian case law|Canadian criminal case law

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