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Abstract: Transcript of the Reasons for Sentence

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             R. v. S.J.(M.), 2015 NWTSC 43            S-1-CR-2014-000079



                IN THE SUPREME COURT OF THE NORTHWEST TERRITORIES



                IN THE MATTER OF:





                                HER MAJESTY THE QUEEN

                                        - v -

                                        M.S.J.



             __________________________________________________________

             Transcript of the Reasons for Sentence delivered by The

             Honourable Justice K. Shaner, sitting in Hay River, in the

             Northwest Territories, on the 13th day of August, 2015.

             __________________________________________________________



             APPEARANCES:

             Ms. K. Lakusta:                Counsel for the Crown

             Mr. P. Harte:                  Counsel for the Accused



               (Charge under s. 271 of the Criminal Code of Canada)

                   No information shall be published in any document
                  or broadcast or transmitted in any way which could
                identify the victim or a witness in these proceedings
                      pursuant to s. 486.4 of the Criminal Code


                   THIS TRANSCRIPT HAS BEEN ALTERED TO PROTECT THE
               IDENTITY OF THE VICTIM PURSUANT TO THE DIRECTION OF THE
                                PRESIDING JUDGE






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         1      THE COURT:             It is my job today to impose a

         2          sentence on M.S.J., who was found guilty of

         3          sexual assault and also found guilty on two

         4          counts of sexual interference by a jury on June

         5          11th, 2015.  A conviction for sexual assault was

         6          entered and the other two counts were stayed.

         7               Before describing the circumstances of the

         8          offence, there are two issues that I will

         9          address.  First is with respect to the Victim

        10          Impact Statement submitted by D.C., the mother of

        11          the victim and, from what I understand, now

        12          M.S.J.'s former spouse.  The second issue is with

        13          respect to the legal parameters surrounding my

        14          interpretation of the jury's finding of fact.

        15               With respect to the Victim Impact Statement,

        16          the Crown and defence both pointed out that there

        17          are certain statements contained in it which go

        18          beyond what should be contained in a Victim

        19          Impact Statement, and these include D.C.'s

        20          speculation that her younger daughter may have

        21          been sexually assaulted by M.S.J. and whether

        22          this, in turn, may have caused her to question

        23          her own sexuality and her gender identity.  As

        24          well, D.C. questions whether her marriage was a

        25          ruse to gain access to a victim.

        26               I fully agree with both counsel that these

        27          statements cannot be considered in sentencing.






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         1          They go beyond describing the impact of the crime

         2          on the victim and her family and extend into the

         3          realm of speculation about whether there was

         4          another victim.

         5               The Victim Impact Statement is written using

         6          very descriptive language.  It describes feelings

         7          of self-doubt, hurt, loss of self-confidence and

         8          other things.  It also describes what the

         9          victim's mother observed in her daughter both

        10          during and following the period over which the

        11          actions comprising the sexual assault took place.

        12          Those things are properly part of the Victim

        13          Impact Statement and they will be considered in

        14          addition to the other factors that are relevant

        15          to sentencing.

        16               I turn next to the interpretation of the

        17          facts.

        18               Defence counsel suggested that as the

        19          sentencing judge, I cannot assume that the jury

        20          accepted all of what the victim said in her

        21          testimony and that I can only rely upon those

        22          things which I find beyond a reasonable doubt

        23          support the verdict.  He stated that the victim's

        24          evidence was equivocal and, accordingly, that

        25          there could have been a single event upon which

        26          the jury relied to reach its verdicts.  He

        27          suggested much of the victim's evidence was not






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         1          clear, pointing to certain inconsistencies

         2          between her statement to the police, which

         3          ultimately became her evidence in chief pursuant

         4          to Section 713.1 of the Criminal Code, and what

         5          she said on cross-examination.  For example, in

         6          her statement to the police, she said her father

         7          kissed her stomach, and during the trial, she

         8          said he kissed her abdomen and her thighs.

         9          Defence counsel suggests this is inconsistent.

        10          He also pointed out that the victim's evidence

        11          that M.S.J. kicked her brother with a steel-toed

        12          boot was contradicted by her brother when he gave

        13          his evidence.  He said the victim was hazy in her

        14          recollection of when the events began and when

        15          they stopped on their own in 2010.  Moreover, he

        16          says the events were not of such consequence as

        17          to stop the victim from going to visit him in his

        18          suite after he moved from the family home.

        19          Defence counsel says this is because it goes to

        20          the overall seriousness of the offence and,

        21          consequently, it would have an impact on the

        22          length of sentence ultimately imposed.

        23               The issue of the sentencing judge's

        24          interpretation of the jury's factual findings was

        25          considered in the Supreme Court of Canada in R.

        26          v. Ferguson, 2008 SCC 6 (CanLII), [2008] 1 SCR

        27          96.  In the Ferguson case, at paragraphs 17 and






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         1          18, the Court stated the law as follows:

         2                 Two principles govern the
                           sentencing judge in this
         3                 endeavour.  First, the sentencing
                           judge "is bound by the express and
         4                 implied factual implications of
                           the jury's verdict": R. v. Brown,
         5                 1991 CanLII 73 (SCC), [1991] 2
                           S.C.R. 518, p. 523.  The
         6                 sentencing judge "shall accept as
                           proven all facts, express or
         7                 implied, that are essential to the
                           jury's verdict of guilty"
         8                 (Criminal Code, s. 724(2)(a)), and
                           must not accept as fact any
         9                 evidence consistent only with a
                           verdict rejected by the jury:
        10                 Brown; R. v. Braun (1995), 95
                           C.C.C. (3d) 443 (Man. C.A.).
        11
                           Second, when the factual
        12                 implications of the jury's verdict
                           are ambiguous, the sentencing
        13                 judge should not attempt to follow
                           the logical process of the jury,
        14                 but should come to his or her own
                           independent determination of the
        15                 relevant facts:  Brown; R. v.
                           Fiqia (1994), 1994 ABCA 402
        16                 (CanLII), 162 A.R. 117 (C.A.).
                           In doing so, the sentencing judge
        17                 "may find any other relevant fact
                           that was disclosed by evidence at
        18                 the trial to be proven" ...

        19               With respect, I do not find that the factual

        20          implications of the jury's verdict are ambiguous

        21          and, accordingly, the second principle from

        22          Ferguson is not, in my view, engaged.  The jury

        23          did not return verdicts of lesser and included

        24          offences, nor did it return inconsistent

        25          verdicts.  As pointed out by the Crown, to return

        26          guilty verdicts on all three counts, the jury had

        27          to have made a finding that there was more than






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         1          one incident of touching and that these incidents

         2          occurred over a period of time, some years.

         3               Essentially, I think what defence is asking

         4          that I do is to make a determination of

         5          credibility respecting the victim and to

         6          substitute my own opinion on what evidence should

         7          be accepted and what should be rejected for what

         8          the jury may have found.  In my view, the law is

         9          clear that it is not open to me to make that

        10          determination.  This is something which is within

        11          the exclusive ambit of the jury as the finder of

        12          fact.

        13               So with that, I will turn now to the

        14          circumstances of the offence.

        15               The victim is M.S.J.'s daughter, and during

        16          her testimony she described how, from the time

        17          she was very young, approximately five, and until

        18          she was approximately 13, her father touched her

        19          in various ways and in various places on her body

        20          in a sexual manner, amounting to sexual assault.

        21          It was limited to touching, but it happened very

        22          frequently and consistently over a long period of

        23          time.  There was at no point any penetration.

        24               Within the family unit, M.S.J. was primarily

        25          responsible for caring for the children from

        26          2002.  He worked from time to time, but it was

        27          their mother, his wife, who was the primary






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         1          breadwinner.  It was thus M.S.J.'s responsibility

         2          to see to the children's needs, including if and

         3          when they awoke in the night.  Indeed, their

         4          mother slept in the basement of the house and the

         5          children and M.S.J. in the upper part so the

         6          mother could sleep through the night and go to

         7          work in the mornings.  According to the victim,

         8          the children were forbidden to go to their mother

         9          and wake her in the night.

        10               For a variety of reasons, the victim often

        11          wound up sleeping in the same bed as her father.

        12          As a younger child, she often started out nightly

        13          sleeping in his bed and she would be moved later

        14          in the night to her own bed.  As she got older,

        15          she started out sleeping in her own bed, but she

        16          might have had nightmares or other disturbances

        17          which drove her to seek comfort from her father.

        18          It was at these times that the touching most

        19          often occurred.  He would given her massages on

        20          her back and legs, at times rubbing the insides

        21          of her thighs and buttocks.  During one such

        22          massage when she was younger, he touched

        23          her vagina.  After she started wearing a bra,

        24          M.S.J. would remove it from time to time, and she

        25          described at one point he touched her breast.

        26          They would often cuddle in a "spoon" position

        27          with a sheet or blanket separating them.  The






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         1          victim could from time to time feel M.S.J.'s

         2          erect penis against her.  Sometimes when the

         3          family watched movies together, she would sit on

         4          his lap and she could feel his erect penis

         5          through his clothes.  She described how M.S.J.

         6          bathed her, using his bare hand to wash her

         7          genital area.

         8               Sentencing is a very complex process which

         9          requires a sentencing judge to examine the nature

        10          and the circumstances of the offence and the

        11          circumstances of the individual offender and to

        12          impose a sentence which ultimately reflects the

        13          degree of responsibility of the offender.  In

        14          addition, the sentencing judge must take into

        15          account the principles of parity (that is,

        16          similar sentences are to be imposed for similar

        17          offences in similar circumstances) and the

        18          principle of restraint.

        19               There are certain objectives that sentencing

        20          should try and achieve and, in the case of sexual

        21          crimes against children, deterrence and

        22          denunciation are, statutorily, the two most

        23          important objectives.

        24               The Crown is seeking a sentence of between

        25          three and three and a half years' incarceration.

        26          Defence counsel suggests that a fit and proper

        27          sentence is eighteen months to two years, which






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         1          is at the lower end of the range for sexual

         2          assault against a child in this jurisdiction.

         3               In addition to the information that M.S.J.'s

         4          counsel provided about him this morning, I have

         5          read the pre-sentence report prepared by

         6          Probation Services which sheds some light on

         7          M.S.J.'s circumstances and who he is.

         8               M.S.J. is 50 years old and he is originally

         9          from Cornwall, Ontario.  He has lived in

        10          Hay River since 1993.  He holds two baccalaureate

        11          degrees, one in biological sciences and the other

        12          in education.  He has worked as an adult

        13          educator, but he became a stay-at-home father in

        14          approximately 2002 and only worked from time to

        15          time after that.

        16               From the pre-sentence report, it appears

        17          M.S.J. had a fairly stable and caring upbringing,

        18          although it is indicated that his father's

        19          alcohol abuse was an issue for him.  He himself

        20          has no reported problems with alcohol or drugs,

        21          although he does report that he has an anxiety

        22          disorder with which he has been diagnosed.

        23               M.S.J. has no criminal record.

        24               M.S.J. spent a lot of time attending to his

        25          children's needs.  He took lunches to school and

        26          ate with them almost every day.  He got them

        27          involved in various sports and made sure to get






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         1          them to practices and to meets.  He coached

         2          swimming.  One of the witnesses, a former

         3          employee at the children's school, observed him

         4          frequently and found him, in her opinion, to be

         5          an excellent father.

         6               There are a number of highly aggravating

         7          circumstances in this case.  The most aggravating

         8          are that M.S.J. is the victim's father and thus,

         9          he is in a position of trust in relation to her.

        10          The victim is a child and, in accordance with

        11          that, she had certain needs and vulnerabilities.

        12          And, finally, it is very aggravating that the

        13          sexual activity took place over such a long

        14          period of time, a period of eight to ten years.

        15               The victim herself did not provide a Victim

        16          Impact Statement, but that of course does not

        17          mean she has not been significantly affected by

        18          the events that she described.  There is a

        19          plethora of case law in which courts across the

        20          country have recognized the profound and lasting

        21          effects that sexual crimes have upon children,

        22          particularly when they are perpetuated by their

        23          parents.

        24               Defence counsel suggested that I should take

        25          into account that notwithstanding the abuse she

        26          described, the victim continued to have a

        27          relationship with her father once the abuse






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         1          stopped in 2010 and once he moved out of the

         2          family home.  Indeed, she continued to visit with

         3          him and to spend nights at his new home.

         4               With respect, things are just not that

         5          simple.  Victims of sexual assault will not react

         6          in the same way or necessarily in the way that we

         7          expect them to act.  M.S.J. is the victim's

         8          father.  She was young and, indeed, she suggested

         9          during her testimony that it was relatively late

        10          in the game when she started to realize that what

        11          was happening to her was wrong, and even then, it

        12          is not outside the realm of possibility that a

        13          child abused by their parent will still need

        14          love, affection, and approval from that parent

        15          and that they will do things to fulfill that need

        16          which might appear inconsistent with the abuse

        17          having been visited upon them.  Families are

        18          complicated, people are complicated, and we

        19          cannot assume that a young victim can simply cut

        20          ties with a parent.

        21               It is clear from D.C.'s Victim Impact

        22          Statement that what happened has had a profound

        23          and serious effect on the victim and on the

        24          entire family.  It does not take a great leap in

        25          logic to reach the conclusion that this family is

        26          going to have to spend a great deal of time

        27          reconciling what happened and healing.






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         1               What happened caused D.C. to doubt herself,

         2          her judgment, and her professional and parental

         3          abilities.  She also noted a significant impact

         4          on the victim.

         5               There are no legally mitigating factors,

         6          although I note M.S.J. has no criminal record.

         7          M.S.J. has indicated that he accepts that he has

         8          been found guilty and that he accepts that there

         9          will be a sentence imposed.  He has not accepted

        10          responsibility for what happened, however, nor

        11          has he expressed remorse.  Like anyone who is

        12          accused of a criminal offence, M.S.J. was

        13          entitled to have a trial.  That he did not plead

        14          guilty and that he does not now accept

        15          responsibility or demonstrate remorse for what

        16          happened is not aggravating.  However, as the

        17          Crown pointed out, what it means is that there

        18          are no legally mitigating factors to be

        19          considered in determining what is a fit and

        20          proper sentence.

        21               As I noted earlier, M.S.J. was observed to

        22          be a very attentive father and there is no

        23          dispute that he spent a lot of time with his

        24          kids.  In my view, however, that does not serve

        25          as a mitigating factor.  Many people found guilty

        26          of this kind of crime are by all appearances

        27          upstanding and decent members of society.  The






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         1          fact is that these things do not happen out in

         2          the open; they happen in secret, behind closed

         3          doors and well beyond the view of neighbours,

         4          friends, colleagues, or even other family

         5          members.

         6               The aggravating factors, breach of trust,

         7          the age of the victim, and the lengthy period

         8          over which the sexual abuse was sustained make

         9          this to be what I consider a serious sexual

        10          assault for which penitentiary time is justified.

        11          The goals and objectives of sentencing, and in

        12          particular denunciation and deterrence, will be

        13          achieved by nothing less.  Moreover, the moral

        14          blameworthiness is very, very high.

        15               The Crown filed several cases for me to

        16          consider in determining what is the appropriate

        17          range of sentence.  In R. v. Doll, 2015 NWTSC 1,

        18          the offender received 18 months for sexual

        19          touching of a child of a relative to whom the

        20          sentencing judge found he was in a position of

        21          trust.  Of note, however, is that the offender in

        22          that case pleaded guilty and he apologized to the

        23          victim, two things which were treated as

        24          mitigating and justifying a shorter sentence.

        25          Further, the abuse was not sustained over a

        26          period of years as it is here.

        27               In R. v. Griffin, 2013 NWTSC 80, what was






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         1          involved was a sustained series of sexual

         2          assaults on a child over a period of years,

         3          attracting a four-year starting point.  The Crown

         4          sought a sentence of three and a half years'

         5          incarceration.  The sentencing judge imposed this

         6          sentence indicating, however, that she was

         7          exercising considerable restraint in doing so.

         8          One of the key factors was the relatively young

         9          age of the offender.

        10               I do note that there are some differences

        11          between the circumstances in Griffin and here in

        12          terms of the severity of the assault.  However,

        13          the assault here is -- the actions here took

        14          place over a long period of time.

        15               Finally, in R. v. D.(D.), 2002 CanLII 44915

        16          and 2002 CarswellOnt 881, Justice Moldaver, who

        17          was then of the Ontario Court of Appeal,

        18          summarized the appropriate range of sentence, and

        19          I agree entirely with what he said at paragraph

        20          44:

        21                 To summarize, I am of the view
                           that as a general rule, when adult
        22                 offenders, in a position of trust,
                           sexually abuse innocent young
        23                 children on a regular and
                           persistent basis over substantial
        24                 periods of time, they can expect
                           to receive mid to upper single
        25                 digit penitentiary terms.  When
                           the abuse involves full
        26                 intercourse, anal or vaginal, and
                           it is accompanied by other acts of
        27                 physical violence, threats of
                           physical violence, or other forms





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         1                 of extortion, upper single digit
                           to low double digit penitentiary
         2                 terms will generally be
                           appropriate.  Finally, in cases
         3                 where these elements are
                           accompanied by a pattern of severe
         4                 psychological, emotional and
                           physical brutalization, still
         5                 higher penalties will be
                           warranted.
         6

         7               M.S.J., please stand.  M.S.J., I sentence

         8          you to a period of incarceration of three years

         9          for the crime of sexual assault.  You can sit

        10          down.

        11               The Crown has also sought a number of

        12          ancillary orders.  I will grant an order that

        13          M.S.J. must provide a sample of his DNA, and

        14          there will be a SOIRA order in effect for 20

        15          years.  I decline to impose a firearms

        16          prohibition because, while I do not wish to

        17          understate the seriousness of the offence or the

        18          psychological violence that these types of

        19          offences can visit on victims, there was no

        20          physical violence used in this case.

        21               The Crown seeks an order under Section 161

        22          of the Criminal Code to prohibit M.S.J. from

        23          attending certain places that children frequent

        24          or seeking or obtaining employment or volunteer

        25          positions which involve interaction with

        26          individuals under 16.  As well, the Crown seeks a

        27          provision under this section which would prohibit






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         1          M.S.J. from having any contact with or

         2          communicating by any means with a person under 16

         3          unless it is under the supervision of a person

         4          the Court considers appropriate.  I am going to

         5          make that order.  However, I recognize that

         6          M.S.J.'s personal circumstances visa-à-vis his

         7          family and certain of his children may change

         8          and, accordingly, should those circumstances

         9          change, he is free to apply to vary this term

        10          under Section 161(3).  That order will be in

        11          effect for ten years.  There will also be an

        12          order under Section 743.21 that M.S.J. not

        13          communicate in any way with the victim while he

        14          is in custody.

        15               Given M.S.J.'s pecuniary circumstances and

        16          the time at which the offence took place, as

        17          described in the PSR, the Victim of Crime

        18          surcharge will be waived.

        19               Finally, Mr. Harte, do you wish to make any

        20          submissions on whether I should recommend that

        21          M.S.J. be permitted to serve his sentence in the

        22          Northwest Territories?

        23      MR. HARTE:             Yes, I do, Your Honour, and I

        24          would ask the Court to make that recommendation.

        25      THE COURT:             All right.  I will ask the

        26          clerk to endorse the Warrant of Committal to

        27          reflect this court's recommendation that M.S.J.






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         1          be permitted to serve the sentence in the

         2          Northwest Territories.

         3               Finally, Mr. Harte, I just wish to confirm

         4          whether M.S.J. spent any time in pre-trial

         5          custody.

         6      MS. LAKUSTA:           Yes, he has been in custody

         7          now for 48 hours as part of the recognizance.  So

         8          I think that would be about three days of credit.

         9      THE COURT:             All right.  The Warrant of

        10          Committal -- do you wish to make --

        11      MR. HARTE:             I just -- my one concern with

        12          respect to the order that the Court has made is

        13          -- sorry.  I don't want to interrupt.  So the

        14          reason I want to look at the Code is this, if

        15          there is a prohibition in place pursuant to

        16          Section 161, that may mean that M.S.J. can't have

        17          any family visits in the event that either of his

        18          children were able to make it to -- any of his

        19          sons were able to make it to Yellowknife, he

        20          wouldn't be permitted to see G. or Q.  And the

        21          other problem that might create is he wouldn't be

        22          able to speak to them on the telephone.

        23      THE COURT:             He would not be able to do

        24          either of those.  That is why -- but I do not

        25          have any information about what his circumstances

        26          are, and I know that -- but from the submissions

        27          that this is also -- the family matter is before






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         1          the Court as well.  So it would be more

         2          appropriate for -- the appropriateness of visits

         3          to be worked out in the family proceedings and

         4          then that can go before the Supreme Court under

         5          161(2) or, sorry, (3); he can apply for a

         6          variation.

         7      MR. HARTE:             I understand.  I had

         8          misunderstood Your Honour's comment.  I thought

         9          you were referring to upon release.  In any

        10          event, I understand.  Thank you, Your Honour.

        11      THE COURT:             Finally -- sorry, Mr. Harte.

        12          Did you have any submissions with respect to the

        13          amount of credit?

        14      MR. HARTE:             It's three days in relation

        15          to --

        16      THE COURT:             Three days?  All right.

        17      MR. HARTE:             It's not going to make much

        18          difference.

        19      THE COURT:             All right.  So the Warrant of

        20          Committal should reflect that M.S.J. is given

        21          three days' credit for time spent in pre-trial

        22          custody.

        23               .................................

        24                        Certified Pursuant to Rule 723
                                  of the Rules of Court
        25

        26
                                  Jane Romanowich, CSR(A)
        27                        Court Reporter






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