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Thornton: (donation of blood by person knowing HIV+. Convicted 2) Wholesale Travel Group Inc [1991] 3 SCR
of common nuisance – s180 – ‘does an unlawful act, or fails to Reversal of onus acceptable for ‘regulatory offences’ (re strict
discharge legal duty + endangers life) HELD: breach s216 – who liability)
undertakes to do any other lawful act that may endanger the life, is - Reversal of onus for defence of due diligence for Competition
under a duty to take r/care in doing so. Act offence of misleading advertising upheld under s1
- Per Cory J: This is a regulatory offence and reversal is
Beardsley: (how decided under current Cdn law) justified for such offences
- “Quite simply, the enforcement of regulatory offences would
Statutory duties
be rendered virtually impossible if the Crown were required to
1) Duty to provide necessaries of life, s 215
prove negligence beyond a reasonable doubt…Only the
• (a) to children under 16
accused will be in a position to bring forward evidence
• (b) to spouses or common law partners
relevant to the question of due diligence.”
• (c) to persons ‘under his charge’ who are unable to
withdraw from the charge and unable to provide
necessaries for themselves
PRINCIPLES OF CRIMINAL CULPABILITY
2) Duty of persons undertaking acts dangerous to life, s216
FAULT PRINCIPLE
3) Duty to perform undertakings to do acts if omission may be
dangerous to life, s 217 The most fundamental of all principles of criminal culpability is the
principle that there should be no penal liability without fault:G –
4) Duty of persons directing work of others to take reasonable i.e. accused must be blameworthy for what occurred
steps to prevent bodily harm, s 217.1 At a minimum, the FP means that the standard of conduct
prescribed by the law must have been reasonably within reach,
Common law duties - i.e. there must have been capacity to conform to the
Duty of persons causally responsible for dangerous situations law and also a fair opportunity to exercise that capacity
to counteract danger, Miller SDC 269-271 - Both a common law and a constitutional principle (PFJ which s7
requires to be observed when the right to liberty has been taken
away)
BURDEN OF PROOF Principle of fundamental justice that criminal liability requires
Oakes [1986] 1 SCR 103 fault:
Drugs legislation provided that, where possession was proved on a
Sault Ste Marie, Dickson J at SDC 377: “absolute liability…
charge of possession for the purpose of trafficking, onus lay on
accused to establish that trafficking was not the purpose of the violates fundamental principles of penal liability”
possession
Held by SCC: FAULT: SUBORDINATE PRINCIPLES
- provision violated s 11(d): constitutional guarantee applies to
VOLUNTARINESS PRINCIPLE
all elements of offence
- could not be saved by s 1 because no rational connection - requires that the conduct have been under the mental control
between the proved fact (possession) and the presumed fact of the actor, so that the person could have acted differently
(purpose of trafficking and can be blamed for not having done so.
o a common law principle
OAKES TEST for s 1
(1) the objective must be of sufficient importance to warrant o and a constitutional principle (Daviault)
overriding the constitutional right or freedom;
(2) the means of achieving this objective must be “reasonable and COGNITIVE CAPACITY PRINCIPLE
demonstrably justified”, which requires that:
- requires there to have been the capacity to appreciate what
(a) there must be a rational connection to the attainment of the
objective, was being done and why it was wrong, so that the person not
(b) there must be the minimally necessary impairment of the only could have acted differently but also should have done
constitutional right or freedom and so.
(c) the adverse social consequences of this impairment must not o a common law principle
outweigh the benefits o and a constitutional principle (Creighton)
- underlies the recognition that objective tests must generally be
adaptable for cases where the person was incapable of CRIMINAL NEGLIGENCE PRINCIPLE
meeting the regular standard (Creighton)
- requires that, where serious offences are based on
--NB* Creighton – for objective mens rea, there is a uniform test. objective negligence, there should be a “marked
Don’t adapt it to the frailties of the accused. This is subject to the departure” from the standards of the reasonable person.
cognitive capacity principle. The objective test has to adapted to - a common law principle and a constitutional principle
the cognitive capacity of the accused. Thus this is an exception to (Hundal, Creighton, JF)
the view that objective test is uniform in regards to offences - applied only to offences which are based wholly on
involving negligence, for example. Not too many ppl will get the negligence
benefit of the exception – only ppl with really low IQ’s/ ppl who - not applied to offences in which elements of subjective
don’t know the standard that they have to live up to. fault and negligence are mixed.
Hundal SCC 1993, Cory J at SDC 533: “the mens rea or element • Proof of some form of mens rea required for all ‘true
of fault can be satisfied by proof of negligence whereby the crimes’
conduct of the accused is measured on the basis of an objective
standard...” – re DANGEROUS DRIVING: s.249(1) o And must be proportionate to stigma and
- Ie inadvertent criminal negligence: has to be a high degree of penalty: Creighton
negligence because of the proportionality principle.
There ought to be more than just civil liability.
NB* BUT the negligence must constitute a ‘marked departure’ 2) Strict Liability: Offences that do not require proof of mens rea.
from the standard of the r/person: Creighton The act alone is punishable. No fault element to be proved by
prosecution.
REVERSE ONUS (re REGULATORY OFFENCES:
Relationship of Mens Rea to Actus Reus Wholesale Travel Group: accused may escape liability by proving
“Symmetry Principle” reasonable care to avoid committing offence. E.g. DUE
Have to have a mens rea for each and every element of the offence DILIGENCE “will be available if the accused reasonably believed
in a mistaken set of facts which, if true, would render the act or
Pappajohn [SCC] per Dickson J: “the mental element must be omission innocent, or if he took all reasonable steps to avoid the
proved with respect to all circumstances and consequences that particular event”: Sault Ste Marie SCC 1978
form part of the actus reus” -re Regulatory Offences – liability for negligence does not
NB*- weak principle at CL & no general application as a violate Charter s 7:Wholesale Travel Group
constitutional principle; weak b/c clashes with predicate offence
3) Absolute Liability: not open to accused to prove lack of fault
EXCEPTION FOR COMPUND OFFENCES: DEFENCES: INVOLUNTARINESS; NECESSITY
DeSousa SCC 1992, Sopinka J at SDC 566: ‘the mental element Absolute liability violates Charter s 7 if has potential to
of an offence attaches only to the underlying offence and not to deprive of life, liberty or security of the person: Re Motor
the aggravating circumstances.’ Vehicle Act (BC) Lamer J at SDC 402: “the combination of
imprisonment and absolute liability violates s 7” (this
FORMS OF MR & THE CHARTER combination was held to be unconstitutional)
Subjective (intention or recklessness) and complete mens rea
required for some offences by Charter s 7: NB* BC subsequently amended Act to retain AL but remove
imprisonment a penalty: Held Constitutional in Pontes
STRICT & ABSOLUTE LIABILITY REQUIREMENTS FOR MURDER:
CRITERIA FOR CLASSIFICATION OF OFFENCES: 1) MR:
1) Relevance of Constitutional Origin 1) “intent to cause death’: s.229(1)(a)(i)
A. Provincial Offences 2) ‘Intent to cause BH + Recklessness’: s.229(1)(a)(ii)
- presumptively strict liability Vaillancourt: (death occurred by shooting in course of Robbery)
o presumption of MR only applies to offences which HELD: murder requires at least OBJ foreseeability of death
are “criminal in the true sense” IF valid prov leg, (dicta suggested SUBJ)
then cannot be criminal; Sault Ste Marie - ‘though very few in number, certain crimes, which because of
B) Code Offence the special nature of the stigma attached, the principles of
- presumptively MR fundamental justice require a MR reflecting the particular
o inclusion in the code is enough to presume MR; nature of that crime’
Prue o Removed 230(d) but technically all of 230 is
2) Relevance of Penalties unconstitutional
- Beaver: MR req’d for possession of drugs b/c mandatory min Martineau: (murder conviction on s230(a)) HELD:
sentence of 6mos imprisonment unconstitutional b/c requires SUBJ MR
- Prue & Baril: max 2yr imprisonment, MR offence - Lamer CJ: ‘violates principle that punishment must be
- Wholesale Travel: misleading advertising, strict liability proportionate to the moral blameworthiness of the offender’
despite 5yr max penalty. i.e. proportionality principle – also b/c of the stigma involved
3) Relevance of Subject Matter with murder
- objective of regulatory legislation is to protect the public from
future harm 2) AR – ‘cause the death’
- objective of criminal offences is to condemn/punish past acts
o Wholesale Travel Group Subjective (intention or recklessness) and complete mens rea
CONCLUSION: TAKE EVERYTHING INTO ACCOUNT: required by Charter s 7 - MARTINEAU
NB*Wholesale Travel: although imprisonment indicates criminal
in nature, must also look at the conduct addressed by legislation 2) ATTEMPTED MURDER
and the purpose for which the conduct is regulated. * Attempt to commit murder
239. (1) Every person who attempts by any means to commit
OFFENCES murder is guilty of an indictable offence and liable
1) MURDER
Homicide (a) if a restricted firearm or prohibited firearm is used in the
222. (1) A person commits homicide when, directly or indirectly, commission of the offence or if any firearm is used in the
by any means, he causes the death of a human being. commission of the offence and the offence is committed for the
Kinds of homicide benefit of, at the direction of, or in association with, a criminal
(2) Homicide is culpable or not culpable. organization, to imprisonment for life and to a minimum
Non culpable homicide punishment of imprisonment for a term of
(3) Homicide that is not culpable is not an offence. (i) in the case of a first offence, five years, and
Culpable homicide (ii) in the case of a second or subsequent offence, seven
(4) Culpable homicide is murder or manslaughter or infanticide. years;
Idem
(5) A person commits culpable homicide when he causes the death (a.1) in any other case where a firearm is used in the commission
of a human being, of the offence, to imprisonment for life and to a minimum
(a) by means of an unlawful act; punishment of imprisonment for a term of four years; and
(b) by criminal negligence;
(c) by causing that human being, by threats or fear of violence or (b) in any other case, to imprisonment for life.
by deception, to do anything that causes his death; or
(d) by wilfully frightening that human being, in the case of a child Subsequent offences
or sick person. (2) In determining, for the purpose of paragraph (1)(a), whether a
Exception convicted person has committed a second or subsequent offence, if
(6) Notwithstanding anything in this section, a person does not the person was earlier convicted of any of the following offences,
commit homicide within the meaning of this Act by reason only that offence is to be considered as an earlier offence:
that he causes the death of a human being by procuring, by false (a) an offence under this section;
evidence, the conviction and death of that human being by sentence (b) an offence under subsection 85(1) or (2) or section 244; or
of the law. (c) an offence under section 220, 236, 272 or 273, subsection
279(1) or section 279.1, 344 or 346 if a firearm was used in the
229. Culpable homicide is murder commission of the offence.
(a) where the person who causes the death of a human being However, an earlier offence shall not be taken into account if 10
(i) means to cause his death, or years have elapsed between the day on which the person was
(ii) means to cause him bodily harm that he knows is likely convicted of the earlier offence and the day on which the person
to cause his death, and is reckless whether death ensues or was convicted of the offence for which sentence is being imposed,
not; not taking into account any time in custody.
(b) where a person, meaning to cause death to a human being or
meaning to cause him bodily harm that he knows is likely to cause Sequence of convictions only
his death, and being reckless whether death ensues or not, by (3) For the purposes of subsection (2), the only question to be
accident or mistake causes death to another human being, considered is the sequence of convictions and no consideration
notwithstanding that he does not mean to cause death or bodily shall be given to the sequence of commission of offences or
harm to that human being; or whether any offence occurred before or after any conviction.
(c) where a person, for an unlawful object (e.g. rape or a gun),
does anything that he knows or ought to know is likely to cause Subjective (intention or recklessness) and complete mens rea
death, and thereby causes death to a human being, notwithstanding required by Charter s 7 - LOGAN
that he desires to effect his object without causing death or bodily
harm to any human being. 3) MANSLAUGHTER
Manslaughter
234. Culpable homicide that is not murder or infanticide is shows wanton or reckless (a SUBJ MR concept) disregard for the
manslaughter lives or safety of other persons.
Application Consent
(2) This section applies to all forms of assault, including sexual (4) For the purposes of this section and section 265, no consent to
assault, sexual assault with a weapon, threats to a third party or the excision, infibulation or mutilation, in whole or in part, of the
causing bodily harm and aggravated sexual assault. labia majora, labia minora or clitoris of a person is valid, except in
the cases described in paragraphs (3)(a) and (b).
Consent
(3) For the purposes of this section, no consent is obtained where Mens Rea re Bodily Harm: objective foreseeability of BH Godin
the complainant submits or does not resist by reason of
7) SEXUAL ASSAULT
(a) the application of force to the complainant or to a person other Sexual assault
than the complainant; 271. (1) Every one who commits a sexual assault is guilty of
(a) an indictable offence and is liable to imprisonment for a term
(b) threats or fear of the application of force to the complainant or not exceeding ten years; or
to a person other than the complainant;
(b) an offence punishable on summary conviction and liable to
(c) fraud; or imprisonment for a term not exceeding eighteen months.
the test is a ‘Modified Objective Test’ ( Hibbert ) taking into ABUSE OF PROCESS + ENTRAPMENT
account the particular circumstances and human frailties of the ‘Entrapment’: improper facilitation or inducement of offences for
accused. the purpose of prosecuting them
- OBJ test of “no safe avenue of escape” - mere facilitating (ex: providing an opportunity)
is generally not entrapment
NATURE OF THE DEFENCE: nb: no controlled operations legislation in Canada
- defence of excuse
- depends on ‘moral’ or ‘normative Response to Entrapment
involuntariness’ - a discretionary stay of proceedings on grounds
o Hibbert: “remorsefully compelled by of abuse of process
human instincts”
o Ruzic: “when faced with perilous Abuse of Process Doctrine
circumstances, she is deprived of a realistic CL: courts may intervene if a trial following a bad prosecutorial
choice whether to break the law” decision would constitute an abuse of the courts process.
- Moral voluntariness is PFJ under s7 REMEDY: stay of proceedings.
o Ruzic: person is not morally - ‘residual discretion to be used where…
blameless, but not blameworthy in a way to compelling an accused to stand trial would violate those
attract penalty and stigma of criminal liability fundamental principles of justice which underlie the
“The law is designed for communities sense of fair play and decency and to
the common man, not for a prevent the abuse of a courts process through oppressive
community of saints and heroes” or vexatious proceedings’ – per Dickson JC, in Jewitt
Ruzic: (threat against woman’s mother. Serbian. She knows drug - … “it is a power which can be exercised in the
ppl. Tell her to strap heroin and bring to CAN. Captured in CAN.) clearest of cases”; Jewitt, quoting Young
PROBLEM: issue of the threat is not ‘present’ and it is not of
‘immediate BH/death’ Stay of Proceedings
- requirement for immediate and present danger - judicial order to stop proceedings either temp
is unconstitutional b/c can be convicted with moral or perm
involuntariness (criminalizing morally involuntary o OBJ – to prevent abuse of process
behaviour) – e.g. re threats of future harm and threats and/or to ensure a fair trial to the accused
re 3rd parties Perm stay only in extreme
o IF s17 defence doesn’t work GO TO cases; O’Connor
CL defence
Charter
- fear could negate MR but in form of ‘purpose’; 24(1): IF rights and freedoms infringed/denied, can apply to court
for such remedy as the court considers appr and just.
Paquette, HWR SCC in Hibbert overrules Paquette re
possibility of fear negativing ‘intention in common’ in
s21(2). - only time to distinguish between different
regimes is if Charter isn’t breached; O’Connor
Steane: (UK) (trapped in GERMANY w/family b/c outbreak of o does prosecution following
war. Germans tell him to make broadcasts and he does so out of entrapment violate s7?
fear. Charged with activity likely to help the enemy. PROBLEM:
there were no threats to give rise to Duress. HELD: interpreted Entrapment in CAN - Mack
‘intent’ to assist the enemy as ‘purpose’ :. Acquitted b/c his A) Authorities provide a person with an opportunity to
PURPOSE was not to help them. commit an offence without acting on a reasonable
suspicion that this person is already engaged in criminal Sentences: secondary parties are liable to the same penalties as
activity or pursuant to a bona fide inquiry principals
B) Although having such a reasonable suspicion or acting in
the course of a bona fide inquiry, they go beyond Aiding and Abetting
providing an opportunity and induce the commission of - “ terms often used together in the context of
an offence determining whether persons are parties to an offence.
- For Q of inducement – consider effect on AVG Although similar, they are separate concepts”; per Cory J
person in Greyeyes
o AID: to assist of help the actor
‘reasonable suspicion’ can include: Something material, ex:
- information about a person drive the car
o current activities, observations, info o ABET: incl encouraging, instigating,
from 3rd parties, past criminal record promoting, or procuring the crime to be
- information about a location (problematic) committed
o Barnes: Q-is it “virtue-testing”? Something psychological,
HELD: justifiable – can have reasonable ex: ‘go ahead, do it’
suspicion about certain area with certain Support at the scene of the
characteristics offence (c/f counseling: occurs
Based on crime rates, area sometime before)
must be defined with sufficient
precision Passive Presence
Procedural Issues: GenRule: no liability for being a passive spectator of an offence;
Burdens: Accused has to prove on a BofP; Mack Dunlop & Sylvester
Decision: Judge decides, after the substantive guilt of the accused - “mere presence at the scene of a crime is not
has been proved; Mack sufficient to ground culpability. Something more is
needed: encouragement of the principal offender, an act
Entrapment by Improper Inducement which facilitates the commission of the offence, or an act
(i) Improper Inducement which tends to prevent or hinder interference with
- what did the police do it for? accomplishment of the criminal act” – per Dickson J in
o Going beyond facilitation/provision Dunlop & Sylvester
of opportunity – ex: offering inducements, NB: in 21(1)(b) covers ‘omits’ – what does this mean? Incl passive
threats, pertering ex: Mack spectator?
Usually involves unlawful
participation in offence Exception: unless breach of a duty to act
Some traditional tolerance - see general duties of care and liability for
by courts omissions
(ii) Improper Selection of Target for Facilitation or - see legal powers of control over vehicles
Inducement o Kulbacki (passenger in car when
- who did the police do it to? speeding) HELD: aiding b/c he has a right to
o No reasonable suspicion – ex: control the driver – can direct him to stop
Barnes driving :. Legal power of control over the
o May or may not involve participation vehicle :. Duty to ensure vehicle is used
in offence appropriately
- See application of legal powers of control over
SECONDARY LIABILITY premises
Parties to offence o Laurencelle (1026)
21. (1) Every one is a party to an offence who
(a) actually commits it; ‘Passive Presence’
(b) does or omits to do anything for the purpose of aiding any - distinguish from act of making oneself present,
person to commit it; or and from presence providing opportunity to principal
(c) abets any person in committing it. o “presence at the commission of an
offence can be evidence of aiding and abetting
Common intention – ‘Common Purpose Rule’ if accompanied by other factors, such as prior
(2) Where two or more persons form an intention in common to knowledge of the principal offender’s intention
carry out an unlawful purpose and to assist each other therein and to commit the offence or attendance for the
any one of them, in carrying out the common purpose, commits an purpose of encouragement” – per Dunlop &
offence, each of them who knew or ought to have known that the Sylvester
commission of the offence would be a probable consequence of
carrying out the common purpose is a party to that offence. Mens Rea
21(1)(b): express – ‘for the purpose of’
‘counselling’: def’s s22(3) to include “procure, solicit, or incite” - interpreted in CAN to mean ‘with intent to’;
Hibbert (:. Can apply to the commercial aider…someone
Charges: need not identify a particular mode of participation. who is solely looking to profit)
- arguments can be presented in the alternative; 21(1)(c): implied – intent or recklessness; supported in Hamilton
Dunlop & Sylvester
- NB: but if particular mode is specified it
MUST be proved
Verdicts: do not identify a particular mode of participation; Intermediate Aiding
Thatcher (SASK cabinet MIN, if half jury thinks principal and - lack of knowledge of details is immaterial as
other half thinks secondary, it is irrelevant because can still long as intended type of offence
convict, same sentence) o Yanover (OntCA)
- Lack of knowledge of specific type of offence - secondary party may be convicted even though
is immaterial as long as ‘within the contemplated range’ principal is not criminally responsible
o Maxwell (HK) o ex: excusing defence may be
Example of conditional available to principal but not to secondary
intent? - Principal and secondary may commit different
offences
The “Common Purpose Rule” – s21(2) o Secondary party committing lesser
- the other person is liable if knew or ought to offence; Jackson
have known commission of the offence was a probable o Secondary part commits greater
consequence offence (?)
o OBJ regardless of MR for principal
offence The ‘Manslaughter Rule’
contingencies considered? - COLVIN: ethically have to talk about this rule,
he things it is wrong and doesn’t understand it
• Creighton: crim RULE: a person may be convicted of manslaughter who aids and
neg as MR (cannot take abets another person in the offence of murder where a r/person in
personal characteristics all the circumstances would have appreciated that BH was a
into account – Uniform foreseeable consequence of the dangerous act undertaken
standard)
- b/c Murder requires SUBJ awareness of the
• Hibbert: risk of death (Logan), but manslaughter only requires
exculpatory defences (can OBJ awareness of the risk of BH
take into account ‘human
frailties’ Withdrawal from Secondary Participation
o EXC: offences which constitutionally - ‘common purpose’ liability
require SUBJ MR – Logan o REQ: ‘timely communication’ of
For SUBJ MR offences, the withdrawal; Henderson
words ‘ought to have known’ are - Abetting or counseling
inoperative o The encouragement can be reversed
Proportionality Principle: Is fault sufficient to convict of murder? - Problem of 21(1)(b)
NO; **Martineau (focus on) Vaillancourt
o ‘does or omits for the purpose of
aiding’ is there any scope for withdrawal
Counselling – 22
defence?
Person counselling offence
22. (1) Where a person counsels another person to be a party to
an offence and that other person is afterwards a party to that ATTEMPTS
offence, the person who counselled is a party to that offence, Forms of ‘Inchoate Liability’
notwithstanding that the offence was committed in a way different (I) Attempts – 24, 463
from that which was counselled. (II) Counseling an Uncommitted Offence – 464
(III) Conspiracy – 465-7
(3) For the purposes of this Act, “counsel” includes procure, solicit
or incit Liability for Attempts
1. The General Scheme
- ‘counsel’: to encourage, occurs beforehand 463: attempting an indictable or summary offence is an offence
o ‘actively inducing’: Sharpe
2. Special Provisions
- ‘procure’: intentionally cause
239: Attempted Murder
o Commission of offence would not 265(b): Assault (attempt is form of complete offence)
otherwise have occurred
o Ex: payments, threats or trickery Attempts
- MR: intention or recklessness – Hamilton 24. (1) Every one who, having an intent to commit an offence,
(acquittal on grounds that required intention to commit does or omits to do anything for the purpose of carrying out the
fraud beyond reasonable doubt) HELD: overturned. intention is guilty of an attempt to commit the offence whether or
Intention is not required, recklessness is sufficient not it was possible under the circumstances to commit the offence.
- MR: intention to
- Q: Do ‘solicit’ and ‘incite’ mean the same commit offence – ‘Every one who, having an intent to
thing? commit an offence…”
Intention
The Extended Counselling Rule – s22(2) required for all conduct elements of offence; Ancio
(2) Every one who counsels another person to be a party to an • E
offence is a party to every offence that the other commits in x: intent to kill required for murder
consequence of the counselling that the person who counselled
• E
knew or ought to have known was likely to be committed in
x: intent to rape required for attempted rape
consequence of the counselling.
- AR: action going
Definition of “counsel”
beyond mere preparation (impossibility of completion is
MR: OBJ – EXC for those offences requiring SUBJ MR.
immaterial)
Principal/Secondary Parties
Question of law
Where one party cannot be convicted
(2) The question whether an act or omission by a person who has
23.1 For greater certainty, sections 21 to 23 apply in respect of an
an intent to commit an offence is or is not mere preparation to
accused notwithstanding the fact that the person whom the accused
commit the offence, and too remote to constitute an attempt to
aids or abets, counsels or procures or receives, comforts or assists
commit the offence, is a question of law.
cannot be convicted of the offence.
- Multi-Factor Approach: “distinction b/w preparation and
attempt is essentially a qualitative one, involving the
relationship between the nature and quality of the act
and the nature of the complete offence, although
consideration to the relative proximity of the act to what
would have been the completed offence in terms of time,
location, and acts remaining to be accomplished” per
LeDain J in Deutsch
Impossibility
a. Factual: immaterial that it is impossible to commit
offence – 24(1)
b. Legal: where intended outcome mistakenly believed
to be an offence, there is no liability for ‘imaginary
crimes’
Dynar: thought homosexual intercourse is still criminal offence
NB: IF problematic distinguishing, then amount to factual
impossibility; Dynar
- WHY? Ex: attempt to receive stolen property (but its
from police, so not actually stolen)
PRINCIPLES
1) Common Law
2) Constitutional
- principles of “universal application” so do not
readily permit exceptions; Creighton