R. v. Kimberley (C.M.) et al., (2001) 151 O.A.C. 42 (CA)

JudgeDoherty, Austin and MacPherson, JJ.A.
CourtCourt of Appeal (Ontario)
Case DateSeptember 13, 2001
JurisdictionOntario
Citations(2001), 151 O.A.C. 42 (CA);2001 CanLII 24120 (ON CA);56 OR (3d) 18;157 CCC (3d) 129;45 CR (5th) 273;[2001] OJ No 3603 (QL);151 OAC 42

R. v. Kimberley (C.M.) (2001), 151 O.A.C. 42 (CA)

MLB headnote and full text

Temp. Cite: [2001] O.A.C. TBEd. SE.017

Her Majesty The Queen (respondent) v. Craig Martin Kimberley and Thomas Rory Clancey (appellants)

(C25604; C25637)

Indexed As: R. v. Kimberley (C.M.) et al.

Ontario Court of Appeal

Doherty, Austin and MacPherson, JJ.A.

September 13, 2001.

Summary:

The accused appealed their convictions on a charge of first degree murder.

The Ontario Court of Appeal dismissed their appeals.

Criminal Law - Topic 1269

Murder - General principles - First degree murder - What constitutes - The accused struck a young female doctor outside the elevator of the underground parking area of her condominium building and knocked her unconscious - They dragged her body across the elevator lobby and down a ramp that was outside the range of the security camera - They beat and kicked the victim repeatedly until she died of her injuries - They stole her purse and bought drugs - They were convicted by a jury of first degree murder - They appealed - The Ontario Court of Appeal dismissed the appeal - Unlawful confinement incidental to or in furtherance of robbery or other crimes could support a conviction for first degree murder - See paragraphs 89 to 112.

Criminal Law - Topic 4351

Procedure - Jury charge - Direction regarding burden of proof and reasonable doubt - The accused were convicted of first degree murder - They appealed arguing, inter alia, that the trial judge erred in his instruction to the jury on reasonable doubt - The Ontario Court of Appeal rejected this ground of appeal - While some of the required elements of the model charge in R. v. Lifchus were omitted and some terms that should have been avoided had been included, the deficiencies were not such that they caused serious concerns about the validity of the verdict or the fairness of the trial - See paragraphs 84 to 88.

Evidence - Topic 1527

Hearsay - Hearsay rule exceptions and exclusions - General - Where admission of hearsay necessary and evidence reliable - Teed confessed to Warrick's murder to police in British Columbia (BC statements) - Teed told Toronto police he did not commit the Warrick murder and gave various statements concerning his knowledge of the Warrick murder (Toronto statements) - Teed told yet a third version of events at a preliminary inquiry for the two accused who were charged with the Warrick murder - Teed committed suicide in his cell prior to the trial - The accused appealed their convictions for first degree murder, arguing that the trial judge erred in not admitting Teed's BC and preliminary inquiry testimony - The Ontario Court of Appeal rejected this ground of appeal - The necessity criterion was met, but the statements were unreliable - Teed did not apprehend penal consequences as a result of his BC statements and he had motives to falsely confess to murder - Accordingly, the statements were inadmissible - See paragraphs 32 to 83.

Cases Noticed:

R. v. McMillan (1975), 23 C.C.C.(2d) 160 (Ont. C.A.), affd. [1977] 2 S.C.R. 824 (S.C.C.), refd to. [para. 33].

R. v. Khan, [1990] 2 S.C.R. 531; 113 N.R. 53; 41 O.A.C. 353; 59 C.C.C.(3d) 92; 79 C.R.(3d) 1, refd to. [para. 58].

R. v. Starr (R.D.), [2000] 2 S.C.R. 144; 258 N.R. 250; 148 Man.R.(2d) 161; 224 W.A.C. 161; 147 C.C.C.(3d) 449, refd to. [para. 59].

R. v. O'Brien (1977), 16 N.R. 271; 35 C.C.C.(2d) 209 (S.C.C.), refd to. [para. 60].

R. v. Hawkins (K.R.) and Morin (C.), [1996] 3 S.C.R. 1043; 204 N.R. 241; 96 O.A.C. 81; 111 C.C.C.(3d) 129, refd to. [para. 60].

R. v. F.J.U., [1995] 3 S.C.R. 764; 186 N.R. 365; 85 O.A.C. 321; 42 C.R.(4th) 133; 101 C.C.C.(3d) 97; 128 D.L.R.(4th) 121; 42 C.R.(4th) 133, refd to. [para. 60].

R. v. K.G.B., [1993] 1 S.C.R. 740; 148 N.R. 241; 61 O.A.C. 1; 79 C.C.C.(3d) 257; 19 C.R.(4th) 1, refd to. [para. 63].

R. v. Demeter (1975), 25 C.C.C.(2d) 417 (Ont. C.A.), affd. (1977), 16 N.R. 46; 34 C.C.C.(2d) 137 (S.C.C.), refd to. [para. 68].

R. v. Smith (A.L.), [1992] 2 S.C.R. 915; 139 N.R. 323; 55 O.A.C. 321; 75 C.C.C.(3d) 257; 94 D.L.R.(4th) 590; 15 C.R.(4th) 133, refd to. [para. 71].

R. v. Williams (1985), 7 O.A.C. 201; 18 C.C.C.(3d) 356 (C.A.), refd to. [para. 80].

R. v. Finta (1992), 53 O.A.C. 1; 73 C.C.C.(3d) 65 (C.A.), affd. (1994), 165 N.R. 1; 70 O.A.C. 241; 88 C.C.C.(3d) 417 (S.C.C.), refd to. [para. 80].

R. v. Folland (1999), 132 C.C.C.(3d) 14 (Ont. C.A.), refd to. [para. 80].

R. v. Lifchus (W.), [1997] 3 S.C.R. 320; 216 N.R. 215; 118 Man.R.(2d) 218; 149 W.A.C. 218; 118 C.C.C.(3d) 1, refd to. [para. 84].

R. v. Pan (R.W.) (1999), 120 O.A.C. 1; 134 C.C.C.(3d) 1 (C.A.), affd. (2001), 270 N.R. 317; 147 O.A.C. 1 (S.C.C.), refd to. [para. 86].

R. v. Paré, [1987] 2 S.C.R. 618; 80 N.R. 272; 11 Q.A.C. 1; 38 C.C.C.(3d) 97; 60 C.R.(3d) 346; 45 D.L.R.(4th) 546, refd to. [para. 89].

R. v. Luxton, [1990] 2 S.C.R. 711; 112 N.R. 193; 111 A.R. 161; 58 C.C.C.(3d) 449, refd to. [para. 89].

R. v. Harbottle (J.), [1993] 3 S.C.R. 306; 157 N.R. 349; 66 O.A.C. 35; 84 C.C.C.(3d) 1; 24 C.R.(4th) 137, refd to. [para. 89].

R. v. Gratton (1985), 7 O.A.C. 190; 18 C.C.C.(3d) 462 (Ont. C.A.), refd to. [para. 91, footnote 3].

R. v. Gourgon (1979), 19 C.R.(3d) 272 (B.C.C.A.), refd to. [para. 94].

R. v. Pitre (1991), 2 B.C.A.C. 186; 5 W.A.C. 186 (C.A.), refd to. [para. 96].

R. v. Dollan and Newstead (1982), 65 C.C.C.(2d) 240 (Ont. C.A.), leave to appeal refused (1982), 42 N.R. 351 (S.C.C.), refd to. [para. 97].

R. v. Larcenaire (1987), 19 O.A.C. 93; 34 C.C.C.(3d) 548 (C.A.), refd to. [para. 100].

R. v. Strong (1990), 111 A.R. 12; 60 C.C.C.(3d) 516 (C.A.), refd to. [para. 101].

R. v. Kingsley (1995), 105 C.C.C.(3d) 85 (Que. C.A.), refd to. [para. 101].

R. v. Simon (2001), 154 C.C.C.(3d) 562 (Que. C.A.), refd to. [para. 101].

R. v. Peer (A.R.) (1995), 63 B.C.A.C. 161; 104 W.A.C. 161; 100 C.C.C.(3d) 251 (B.C.C.A.), refd to. [para. 101, footnote 4].

Statutes Noticed:

Criminal Code, R.S.C. 1985, c. C-46, sect. 231(5)(e) [para. 89]; sect. 279(2) [para. 90].

Counsel:

Peter J. Connolly and Jan Mills, for the appellant, Kimberley;

Damian R. Frost, for the appellant, Clancey;

Lucy Cecchetto and Howard Leibovich, for the respondent.

These appeals were heard on June 28 and 29, 2001, before Doherty, Austin and MacPherson, JJ.A., of the Ontario Court of Appeal. On September 13, 2001, Doherty, J.A., released the following judgment for the court.

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    ...2008 SCC 59, [2008] 3 S.C.R. 195; R. v. Gratton (1985), 18 C.C.C. (3d) 462; R. v. Lemaigre (1987), 56 Sask. R. 300; R. v. Kimberley (2001), 56 O.R. (3d) 18; R. v. Johnstone, 2014 ONCA 504, 313 C.C.C. (3d) 34; R. v. Parris, 2013 ONCA 515, 300 C.C.C. (3d) 41; R. v. Newman, 2016 SCC 7, [2016] ......
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    • April 20, 2006
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