« Peine pour Fraude » : différence entre les versions

m Remplacement de texte : « November ([0-9]+), ([0-9]+) » par « $1 novembre $2 »
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{{CanLIIRP|Pierce|6hsr|1997 CanLII 3020 (ON CA)|114 CCC (3d) 23}}{{perONCA|Finlayson JA}} </ref>
{{CanLIIRP|Pierce|6hsr|1997 CanLII 3020 (ON CA)|114 CCC (3d) 23}}{{perONCA|Finlayson JA}} </ref>
However, others suggest that it is not a full prohibition. Rather is it rate where it is a large scale fraud.<ref>
However, others suggest that it is not a full prohibition. Rather is it rate where it is a large scale fraud.<ref>
{{CanLIIRP|Williams|1r934|2007 CanLII 13949 (ONSC)|[2007] O.J. 1604}}{{perONSC|Hill J}}{{atsL|1r934|26| à 28}} ("The sentencing option of a conditional sentence is not excluded from consideration in breach of trust fraud cases") <br>
{{CanLIIRP|Williams|1r934|2007 CanLII 13949 (ONSC)|[2007] O.J. 1604}}{{perONSC|Hill J}}{{atsL|1r934|26| à 28}} ( {{Tr}}« The sentencing option of a conditional sentence is not excluded from consideration in breach of trust fraud cases") <br>
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Fraud's are often found to be offences with a high degree of moral blameworthiness as fraud involves a great deal of forethought and conscious effort. It has been called the "thinking person's" crime.<ref>
Fraud's are often found to be offences with a high degree of moral blameworthiness as fraud involves a great deal of forethought and conscious effort. It has been called the "thinking person's" crime.<ref>
{{CanLIIRP|Elmadani|glkcc|2015 NSPC 65 (CanLII)}}{{perNSPC-H|Derrick J}}{{atL|glkcc|10}}<br>  
{{CanLIIRP|Elmadani|glkcc|2015 NSPC 65 (CanLII)}}{{perNSPC-H|Derrick J}}{{atL|glkcc|10}}<br>  
voir également {{CanLIIRP|Pravo|htn8f|2018 ONSC 4889 (CanLII)|[2018] OJ No 4361}}{{perONSC|Molloy J}}{{AtL|htn8f|23}} ("There is considerable legitimate debate as to whether significant sentences imposed on offenders truly have a deterrent effect, either for the individual offender or for others who might be tempted to commit similar crimes. However, it is well recognized that if deterrence is relevant at all, it is particularly so for crimes of this nature, involving individuals who are intelligent and who deliberately set out to plan and execute sophisticated frauds. It is important that such individuals be aware that the significant risk of a long jail term outweighs any benefit or financial reward they may obtain from the fraud. ")
voir également {{CanLIIRP|Pravo|htn8f|2018 ONSC 4889 (CanLII)|[2018] OJ No 4361}}{{perONSC|Molloy J}}{{AtL|htn8f|23}} ( {{Tr}}« There is considerable legitimate debate as to whether significant sentences imposed on offenders truly have a deterrent effect, either for the individual offender or for others who might be tempted to commit similar crimes. However, it is well recognized that if deterrence is relevant at all, it is particularly so for crimes of this nature, involving individuals who are intelligent and who deliberately set out to plan and execute sophisticated frauds. It is important that such individuals be aware that the significant risk of a long jail term outweighs any benefit or financial reward they may obtain from the fraud. ")
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; Lawyer or Other Professionals
; Lawyer or Other Professionals
A "great deal of confidence" is imputed upon lawyers by the public and legislature to hold onto large sums of money. They should not be seen as getting lesser penalties or else it will harm the reputation of the profession.<Ref>
A "great deal of confidence" is imputed upon lawyers by the public and legislature to hold onto large sums of money. They should not be seen as getting lesser penalties or else it will harm the reputation of the profession.<Ref>
R. v. Ryan [1976] 6 H.W.R. 668 at 670 McDermid. J.A ("A great deal of confidence has been reposed in the legal profession by the public and by the legislature; they are entrusted with large sums of money and with large matters where integrity is most necessary. It is imperative that the reputation of the profession be maintained and, ... it must be made clear that a lawyer receives no more favourable treatment than the general public.”)
R. v. Ryan [1976] 6 H.W.R. 668 at 670 McDermid. J.A ( {{Tr}}« A great deal of confidence has been reposed in the legal profession by the public and by the legislature; they are entrusted with large sums of money and with large matters where integrity is most necessary. It is imperative that the reputation of the profession be maintained and, ... it must be made clear that a lawyer receives no more favourable treatment than the general public.”)
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====Social Assistance Fraud====
====Social Assistance Fraud====
It is suggested that the "paramount consideration" whether dealing with fraud against welfare authorities is deterrence.<ref>
It is suggested that the "paramount consideration" whether dealing with fraud against welfare authorities is deterrence.<ref>
{{CanLIIRP|Thurrott|g1hmp|1971 CanLII 381 (ON CA)|5 CCC (2d) 129}}{{perONCA|Gale CJ}}{{atp|129}} ("this Court is unanimously of the opinion that the paramount consideration in determining the sentence is the element of deterrence.  Welfare authorities have enough difficulties without having to put up with persons who set out to defraud them.")</ref>  
{{CanLIIRP|Thurrott|g1hmp|1971 CanLII 381 (ON CA)|5 CCC (2d) 129}}{{perONCA|Gale CJ}}{{atp|129}} ( {{Tr}}« this Court is unanimously of the opinion that the paramount consideration in determining the sentence is the element of deterrence.  Welfare authorities have enough difficulties without having to put up with persons who set out to defraud them.")</ref>  
It has also been said that the focus should be upon "protection of the public."<ref>
It has also been said that the focus should be upon "protection of the public."<ref>
{{CanLIIRP|Bates|htwkv|1972 CanLII 1403 (ONSC)|9 CCC (2d) 74 (Ont.Co.Ct.)}}{{perONSC|Moore J}}{{atp|74}} ("The cardinal principle in the determination of a sentence is the protection of the public.")
{{CanLIIRP|Bates|htwkv|1972 CanLII 1403 (ONSC)|9 CCC (2d) 74 (Ont.Co.Ct.)}}{{perONSC|Moore J}}{{atp|74}} ( {{Tr}}« The cardinal principle in the determination of a sentence is the protection of the public.")
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{{CanLIIRx|Adams|ggtsf|2015 ONCJ 161 (CanLII)}}{{perONCJ|LeDressay J}}{{atL|ggtsf|47}}<br>
{{CanLIIRx|Adams|ggtsf|2015 ONCJ 161 (CanLII)}}{{perONCJ|LeDressay J}}{{atL|ggtsf|47}}<br>
{{CanLIIRP|Mazzucco|frlmp|2012 ONCJ 333 (CanLII)|101 WCB (2d) 651}}{{perONCJ|Clark J}}{{atsL|frlmp|58|, 60 to 61}}<br>
{{CanLIIRP|Mazzucco|frlmp|2012 ONCJ 333 (CanLII)|101 WCB (2d) 651}}{{perONCJ|Clark J}}{{atsL|frlmp|58|, 60 to 61}}<br>
{{CanLIIR|Drabinsky|fn2mg|2011 ONCA 582 (CanLII)}}{{atL|fn2mg|173}} ("Whether the absence of "pure greed" is viewed as a mitigating factor or simply as the absence of an aggravating factor would seem to make little difference in the ultimate calculation.")
{{CanLIIR|Drabinsky|fn2mg|2011 ONCA 582 (CanLII)}}{{atL|fn2mg|173}} ( {{Tr}}« Whether the absence of "pure greed" is viewed as a mitigating factor or simply as the absence of an aggravating factor would seem to make little difference in the ultimate calculation.")
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; Method of Scheme
; Method of Scheme
{{ibid1|Drabinsky}}{{atL|fn2mg|173}} ("We agree that cases properly characterized as "scams" will normally call for significantly longer sentences than frauds committed in the course of the operation of a legitimate business.")
{{ibid1|Drabinsky}}{{atL|fn2mg|173}} ( {{Tr}}« We agree that cases properly characterized as "scams" will normally call for significantly longer sentences than frauds committed in the course of the operation of a legitimate business.")




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{{supra1|Bogart}}<br>
{{supra1|Bogart}}<br>
{{CanLIIR-N|Bertram and Wood| (1990), 40 OAC 317, [1989] O. J. No 2123}}{{atp|319}} (OAC) <br>  
{{CanLIIR-N|Bertram and Wood| (1990), 40 OAC 317, [1989] O. J. No 2123}}{{atp|319}} (OAC) <br>  
{{CanLIIRP|Drabinsky|fn2mg|2011 ONCA 582 (CanLII)}}{{TheCourtONCA}}{{atL|fn2mg|160}} ("In any event, this court and all other provincial appellate courts have repeatedly held that denunciation and general deterrence must dominate sentencing for large-scale commercial frauds. Denunciation and general deterrence most often find expression in the length of the jail term imposed.")
{{CanLIIRP|Drabinsky|fn2mg|2011 ONCA 582 (CanLII)}}{{TheCourtONCA}}{{atL|fn2mg|160}} ( {{Tr}}« In any event, this court and all other provincial appellate courts have repeatedly held that denunciation and general deterrence must dominate sentencing for large-scale commercial frauds. Denunciation and general deterrence most often find expression in the length of the jail term imposed.")
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{{CanLIIRP|Wilson|1bstx|2003 CanLII 48181 (ON CA)|174 CCC (3d) 255}}{{TheCourtONCA}}{{atL|1bstx|5}}<br>  
{{CanLIIRP|Wilson|1bstx|2003 CanLII 48181 (ON CA)|174 CCC (3d) 255}}{{TheCourtONCA}}{{atL|1bstx|5}}<br>  
{{CanLIIR|Mojadiddi|jct83|2021 ONCJ 38 (CanLII)}}{{atL|jct83|66}}<br>
{{CanLIIR|Mojadiddi|jct83|2021 ONCJ 38 (CanLII)}}{{atL|jct83|66}}<br>
{{CanLIIR|Davatgar-Jafarpour|j02ms|2019 ONCA 353 (CanLII)}}{{perONCA|Roberts JA}}{{AtL|j02ms|34}} ("In cases of large-scale fraud, the range of sentences imposed in circumstances like the one at bar is generally three to five years")<br>
{{CanLIIR|Davatgar-Jafarpour|j02ms|2019 ONCA 353 (CanLII)}}{{perONCA|Roberts JA}}{{AtL|j02ms|34}} ( {{Tr}}« In cases of large-scale fraud, the range of sentences imposed in circumstances like the one at bar is generally three to five years")<br>
{{CanLIIR|Khatchatourov|g7g1h|2014 ONCA 464 (CanLII)}}{{perONCA|MacPherson JA}}{{atsL|g7g1h|37| à 45}}<br>
{{CanLIIR|Khatchatourov|g7g1h|2014 ONCA 464 (CanLII)}}{{perONCA|MacPherson JA}}{{atsL|g7g1h|37| à 45}}<br>
R v Watts, 2016 ONSC 4843 - range of 4 to 8 years for "large scale" fraud<Br>
R v Watts, 2016 ONSC 4843 - range of 4 to 8 years for "large scale" fraud<Br>
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"Large-scale" fraud will typically be a penitentiary sentence. A conditional sentence will not be appropriate in these cases.<ref>
"Large-scale" fraud will typically be a penitentiary sentence. A conditional sentence will not be appropriate in these cases.<ref>
{{CanLIIRx|Cunsolo|g6s86|2014 ONCA 364 (CanLII)}}{{TheCourtONCA}}{{atL|g6s86|53}}("The jurisprudence of this court indicates that conditional sentences are not appropriate in cases involving convictions for large-scale fraud.  Penitentiary sentences are typically imposed in such cases")<Br>
{{CanLIIRx|Cunsolo|g6s86|2014 ONCA 364 (CanLII)}}{{TheCourtONCA}}{{atL|g6s86|53}}( {{Tr}}« The jurisprudence of this court indicates that conditional sentences are not appropriate in cases involving convictions for large-scale fraud.  Penitentiary sentences are typically imposed in such cases")<Br>
{{CanLIIRP|Drabinsky|fn2mg|2011 ONCA 582 (CanLII)|107 O.R. (3d) 595}}{{TheCourtONCA}}, leave to appeal to S.C.C. refused, [2011] S.C.C.A. No. 491<br>
{{CanLIIRP|Drabinsky|fn2mg|2011 ONCA 582 (CanLII)|107 O.R. (3d) 595}}{{TheCourtONCA}}, leave to appeal to S.C.C. refused, [2011] S.C.C.A. No. 491<br>
{{CanLIIRP|Leo-Mensah|287j6|2010 ONCA 139 (CanLII)|101 O.R. (3d) 366}}{{perONCA|Gillese JA}}, leave to appeal to S.C.C. refused, [2010] S.C.C.A. No. 170 ("a penitentiary sentence is the norm, not the exception, in cases of large-scale fraud and in which there are no extraordinary mitigating circumstances")<br>
{{CanLIIRP|Leo-Mensah|287j6|2010 ONCA 139 (CanLII)|101 O.R. (3d) 366}}{{perONCA|Gillese JA}}, leave to appeal to S.C.C. refused, [2010] S.C.C.A. No. 170 ( {{Tr}}« a penitentiary sentence is the norm, not the exception, in cases of large-scale fraud and in which there are no extraordinary mitigating circumstances")<br>
{{supra1|Bogart}}
{{supra1|Bogart}}
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