Majority
The reasons of Beetz, McIntyre and Le Dain JJ. were delivered by
Le Dain J. (dissenting)
The circumstances of the case against Johnson were before the trial judge at the time of sentencing and appear in the material filed. They disclose that in February 1979 a Mr. and Mrs. George Ford of Enumclaw, Washington, placed an ad in a Seattle newspaper offering to sell an organ. They were contacted by Johnson who persuaded them to enter into a thirty day consignment agreement with him and to deliver the organ to him. Two low offers were received and communicated to the Fords who turned them down. One week after the thirty day period had expired the Fords tried to contact Johnson but he had disappeared, as had the organ. Johnson was later located in Calgary, Alberta. Johnson remained at large until arrested in 1982.
In my opinion those facts are such as to provide prima facie proof that the Canadian crime of theft, either under s. 283 or s. 290(1) of the Criminal Code , was committed. The element of fraud can be inferred by the failure to return the goods within a reasonable time.
Johnson in an affidavit filed in these proceedings deposed to facts which, if believed, would negate the element of fraudulent intent. It is not the function of the extradition judge to weigh or consider different views of the evidence but for the purposes of the proof of double criminality to assess whether there is sufficient prima facie evidence to establish the commission of a Canadian crime.
The judgment of Estey, Lamer, Wilson and L'Heureux‑Dubé JJ. was delivered by
Judgment of the Court — Wilson J.
I The Facts
I, Norm Maleng, Prosecuting Attorney for King County in the name and by the authority of the state of Washington, by this Information do accuse Melford Keith Johnson, of the crime of theft in the second degree, committed as follows:
That the defendant Melford Keith Johnson, in King County, Washington, on or about February 20, 1979, with intent to deprive another of property to wit: a Lowrey Organ, did exert unauthorized control over such property belonging to Mr. and Mrs. George Ford; that the value of such property did exceed $250:
Contrary to RCW 9A.56.040(1)(A).020(1)(a), and against the peace and dignity of the state of Washington.
The material facts underlying the charge are as follows. In February 1979 a Washington couple, the Fords, placed an advertisement in a Seattle newspaper offering to sell a "Lowrey" organ. The respondent Johnson offered to attempt to sell it for them. Johnson and the Fords entered into an agreement giving Johnson possession of the organ for thirty days after which he was to return the organ if it had not been sold. During the thirty‑day period Johnson referred two offers to the Fords; the Fords rejected the offers because they were too low.
II The Courts Below
British Columbia County Court
British Columbia Supreme Court
British Columbia Court of Appeal
Now, unfortunately, what is missing from the material is anything showing what must be proved in Washington State to support a conviction for second degree theft. Certainly s. 9A.56.040 makes no reference to the element of fraudulent intent. The information which I have quoted makes averments which appear not to be included in the section. From that I assume, but making it clear that I have no way of knowing with certainty, there are other statutory provisions in Washington State setting out with more particularity what must be proved in order that a conviction for second degree theft may be entered. Those other provisions, if they exist, are not before us. Without them, I am unable to say the appellant was convicted of an extradition crime as required by s. 18(1)(a) of the Act. Unless one can say with certainty that he was convicted of an extradition crime, and I cannot, the order sought by the Washington State authorities ought not to be made.
He later qualified this by stating:
My brother Lambert has quite correctly pointed out that in the course of my reasons for judgment I said unless we can say with certainty that the appellant was convicted of an extradition crime in the State of Washington the extradition order sought by the Washington authorities ought not to be made. I think the term certainty is much too strong. It would have been preferable to say only that there is before us, and there was before the extradition judge, no evidence from which the conclusion could be drawn that an extradition crime had been committed by the appellant in the State of Washington.
The Court of Appeal therefore allowed the appeal, quashed the warrant of committal and ordered Johnson released from custody. His release was made subject to "the proviso that the appellant is not at the present time necessarily detained to answer other charges that may be pending against him".
III The Issue
(a) Extradition Crimes
3. In the case of any foreign state with which there is an extradition arrangement, this Part applies during the continuance of such arrangement; but no provision of this Part that is inconsistent with any of the terms of the arrangement has effect to contravene the arrangement; and this Part shall be so read and construed as to provide for the execution of the arrangement.
This section of the Act incorporates the Treaty into domestic law. Extradition must therefore be conducted in accordance with both the Act and the provisions of the Treaty: see Government of the Republic of Italy v. Piperno, [1982] 1 S.C.R. 320, at p. 324.
18. (1) The judge shall issue his warrant for the committal of the fugitive to the nearest convenient prison, there to remain until surrendered to the foreign state, or discharged according to law,
(a) in the case of a fugitive alleged to have been convicted of an extradition crime, if such evidence is produced as would, according to the law of Canada, subject to this Part, prove that he was so convicted, and
(b) in the case of a fugitive accused of an extradition crime, if such evidence is produced as would, according to the law of Canada, subject to this Part, justify his committal for trial, if the crime had been committed in Canada.
Thus, the requirement for a committal under para. (a) is simply proof that the fugitive has been convicted of an extradition crime. "Extradition crime" is defined by s. 2 of the Extradition Act read in conjunction with Article 2(1) of the Canada‑U.S.A. Extradition Treaty, 1976. These two provisions read as follows:
2. ...
"extradition crime" may mean any crime that, if committed in Canada, or within Canadian jurisdiction, would be one of the crimes described in Schedule I; and, in the application of this Act to the case of any extradition arrangement, "extradition crime" means any crime described in such arrangement, whether or not it is comprised in that Schedule;
Article 2
(1) Persons shall be delivered up according to the provisions of this Treaty for any of the offenses listed in the Schedule annexed to this Treaty, which is an integral part of this Treaty, provided these offenses are punishable by the laws of both Contracting Parties by a term of imprisonment exceeding one year.
Among the crimes listed in Schedule 1 to the Extradition Act are the following:
5. Larceny or theft;
7. Obtaining money or goods, or valuable securities, by false pretences;
9. Fraud by a bailee, banker, agent, factor, trustee, or by a director or member or officer of any company, which fraud is made criminal by any Act for the time being in force; [Emphasis added.]
It would appear, therefore, that the offence of which Johnson was convicted was listed in the Schedule annexed to the Treaty under one or more of the above items. Article 2(1) of the Treaty, however, requires that the offences be "punishable by the laws of both Contracting Parties". This is the double criminality rule, the precise nature of which is in issue on this appeal.
(b) The Double Criminality Rule
An extradition crime may broadly be defined as an act of which a person is accused, or has been convicted, of having committed within the jurisdiction of one state that constitutes a crime in that state and in the state where that person is found, and that is mentioned or described in an extradition treaty between those states under a name or description by which it is known in each state. This definition can be broken down into several propositions:
(1) the act charged must have been committed within the jurisdiction of the demanding state;
(2) it must be a crime in the demanding state;
(3) it must also be a crime in the requested state; and
(4) it must be listed in an extradition treaty between the two states under some name or description by which it is known in each state.
I read the word "it" in each of paragraphs (2), (3) and (4) as referring back to "the act charged" in paragraph (1); that is, we are directed to examine the conduct which gave rise to the conviction or charge in the foreign state.
The basic rule observed by the enumerative and `no list' treaties alike is the rule of double criminality. This rule requires that an act shall not be extraditable unless it constitutes a crime according to the laws of both the requesting and the requested States.
I am of the opinion that it matters not whether the particular indictment, had it been laid in Canada, would have been laid under the provisions of the Criminal Code or the Narcotic Control Act or in fact any other statute. The test is what is the essence of the crime charged.
It is clear that the Court did not require an exact identity between the offence charged in the requesting state and the Canadian offence. This case, therefore, seems to support the proposition that the double criminality rule focusses on the criminal conduct of the person whose extradition is being sought.
The validity of the double criminality rule has never seriously been contested, resting as it does in part on the basic principle of reciprocity, which underlies the whole structure of extradition, and in part on the maxim nulla poena sine lege. For the double criminality rule serves the most important function of ensuring that a person's liberty is not restricted as a consequence of offences not recognized as criminal by the requested State. The social conscience of a State is also not embarrassed by an obligation to extradite a person who would not, according to its own standards, be guilty of acts deserving punishment. So far as the reciprocity principle is concerned, the rule ensures that a State is not required to extradite categories of offenders for which it, in return, would never have occasion to make demand. The point is by no means an academic one even in these days of growing uniformity of standards; in Western Europe alone sharp variations are found among the criminal laws relating to such matters as abortion, adultery, euthanasia, homosexual behaviour, and suicide. [Emphasis added.]
Thus, following this reasoning, if it could be established that the conduct of the fugitive constituted the listed offence of theft in both Canada and Washington the double criminality requirement would be met.
IV The Application of the Rule
9A.56.040. Theft in the second degree
(1) A person is guilty of theft in the second degree if he commits theft of:
(a) Property or services which exceed(s) two hundred and fifty dollars in value, but does not exceed one thousand five hundred dollars in value; or
...
(2) Theft in the second degree is a class C felony.
The Washington law, it will be noted, does not on its face include the requirement of fraudulent intent. The Criminal Code sections that define the crime of theft in Canada do, however, expressly contain this requirement. The relevant sections read as follows:
283. (1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything whether animate or inanimate, with intent,
(a) to deprive, temporarily or absolutely, the owner of it or a person who has a special property or interest in it, of the thing or of his property or interest in it,
(b) to pledge it or deposit it as security,
(c) to part with it under a condition with respect to its return that the person who parts with it may be unable to perform, or
(d) to deal with it in such a manner that it cannot be restored in the condition in which it was at the time it was taken or converted.
290. (1) Every one commits theft who, having received anything from any person on terms that require him to account for or pay it or the proceeds of it or a part of the proceeds to that person or another person, fraudulently fails to account for or pay it or the proceeds of it or the part of the proceeds of it accordingly.
294. Except where otherwise provided by law, every one who commits theft
...
(b) is guilty
(i) of an indictable offence and is liable for imprisonment for two years, or
(ii) of an offence punishable on summary conviction,
where the value of what is stolen does not exceed two hundred dollars.
Accordingly, on the wording of the relevant statutory provisions, absent further knowledge of the Washington law of theft in the second degree, it cannot be said that Johnson's conduct would give rise to a conviction for theft had it taken place in Canada.
(a) The Case for the Appellant
(b) The Case for the Respondent
Cases cited
- R. v. DeMarco 13 C.C.C. (2d) 369 ¶ 5, ¶ 33
- Re Von Einem and Federal Republic of Germany 14 C.C.C. (3d) 440 ¶ 6
- Government of the Republic of Italy v. Piperno 16828-1982-03-02 p 324 ¶ 19
- Cotroni v. Attorney General of Canada item-5911-1974-10-23 ¶ 24
- 1 A.C. 606 1 A.C. 606 ¶ 29
Statutes and regulations cited
-
- s. 18(1)(a) ¶ 2, ¶ 6, ¶ 17, ¶ 30, ¶ 31, ¶ 32
- 18(1)(b) ¶ 2
- Article 9(2) ¶ 6, ¶ 32
- Article 9(1) ¶ 6
- ss. 10 ¶ 6
- s. 10(1) of the Extradition Act ¶ 12
- s. 2 of the Extradition Act ¶ 13, ¶ 20
- Section 3 of the Extradition Act ¶ 19
- s. 18(1) of the Extradition Act ¶ 20
- Article 2(1) ¶ 20
- s. 18(1)(b) ¶ 30
- Section 18(1)(a) ¶ 30
- s. 18 of the Extradition Act ¶ 34
-
Unresolved citations
- para. (a) ¶ 20