Saturday, 27 November 2021

SOCIAL: PROPOSED POLICY CHANGES/ STATUTE OF LIMITATION FOR THOSE IN LOW INCOME

SUBJECT:  STATUTE OF LIMITATION FOR THOSE IN LOW INCOME

PURPOSE:  This briefing note is a recommendation for changes in policy pertaining to the statute of limitations.

ISSUE:  There is not enough action to provide an extended grace period for the statute of limitations for those with low income.

Background:

According to the government of Canada, “a victim is defined as a person who has suffered physical or emotional harm, property damage, or economic loss as a result of a crime.”  People that experience victimization from crime are more likely to be in a circumstance, situation or scenario wherein they are in a marginalized position.  Such is the case when an individual is experiencing poverty.  When people are in poverty, they are more likely to be exploited by predators.  The theory of exploitation comes from Akers who says that crime occurs as a result of a discrepancy between expectations and aspirations (2013).  Criminals perform a cost- benefit analysis to determine the likelihood that they won’t suffer any repercussions as a result of criminal activity.   When the victimization occurs, the victim is left to rely on the Police and then the judicial system thereafter.  According to the Guardian the “poor and the unemployed are twice as likely to become victims of violent crime and nearly three times more likely to suffer emotional damage as a result of being attacked” (2006).  These people are left to report the crime to the police who then run investigations on the matter so that a criminal charge can take place under the Criminal Code.  As it pertains to theft, it is often a crime of convenience.  This means that criminals seek to victimize another based on the fact that the victim is in a position wherein that the risk taken by the criminal to commit the crime is low, such is the case with detection and consequences.  This means that victims of theft and crime as such suffer because of their position.  Not all these victims are “low income,” however what is evident here is that robbery is tied to violent crime.  Criminals that seek to rob another are often armed with weapons such as knives, batons or even firearms.  Robbery involves assault with verbal violence and potential battery.  It is classified as a violent crime in most jurisdictions even though there is not weapon with which to cause battery.  Regardless, and to reiterate, the victims of violent crime are most likely those that are experiencing poverty.  The issue here is, if a litigation case was commenced by the victim, does the criminal have enough funds to pay back the valuables in question along with the pain and suffering?  What needs to occur is a method to garnish the salary of the criminal in the event of a litigation case started on the assailant by the victim.  There is currently no such method here in Canada.  Victims are left to deal with the inefficient Crime Victim Assistance Program who’s mandate provides compensation for the “valuable” item/ (s) but not a method for the “pain and suffering,” endured as a result of victimization.  As mentioned above, these victims suffer from the victimization but they are also more prone to suffer emotionally as result.  Oftentimes victims suffer flash backs and memories which trigger the onset of Post- Traumatic Stress Disorder, if they already don’t have it from their circumstance, situation or scenario.  Further, these individuals also experience depression if the PTSD continues.  The Crime Victim Assistance Program is limited in their ability to offer the right support to these victims.  In fact, what is offered is negligent.  They should offer litigation to recoup the losses and also gain a compensation for the pain and suffering endured by the victimization.  This then becomes the fault of the government.  Victims exercise rights under the Canadian Victims Bill of Rights.  These rights include;  information, protection, participation, and restitution.  Specifically, as it pertains to “restitution,” litigation can restore what was physically taken from the victim and pain and suffering do to emotional damage.  According to Mirman Lawyers pain and suffering are calculated “by adding up the economic damages and multiplying them by a number between 1.5 and 5, depending on the severity of the injury.” 

Considerations:

As mentioned, many victims of crime are in a situation of poverty.  Which means they are unable to afford to retain a lawyer to commence a litigation case against the assailants so that they may seek pain and suffering.  What makes things worse is that there is not a legal coverage program in place in Canada.  These victims are left without adequate resources to be able to recoup their losses.  If the method of notifying the Police and commencing a judicial case via litigation is not handled appropriately by those in office, the victim has very limited options.  The statute of limitations says that a limitation period is granted so that an aggravated individual can commence a civil case against the perpetrator/ (s).  A limitation period as per Peace Law in 2021 defines it as, “a time limit as to when legal proceedings may be commenced by filing a claim. It defines the time in which an aggrieved person can initiate a claim arising from any injury, loss, or damage that occurred as a result of an act or an omission.”  Limitation periods vary across the country and are very similar.  For example, the limitation period in Ontario is 2 years and is governed according to the Limitations Act, 2002 and other various common law.  What is important to note here is that such time period needs to be extended for those experiencing low income.  Current methods to extend the statute of limitations are as follows;  “statutory discovery rule, common law discovery rule, equitable estopple and equitable tolling” per the American Bar in 2009.  A statutory discovery rule means that a statute ties the limitation period to the discovery of a violation.  The common law discovery rule on the other hand means, the postponing of the limitation date to the day in which the victim discovered he or she was being wronged.  An equitable estopple refers to the steps in which the plaintiff has discovered the injury but the defendant has done something to prevent escalation to a lawsuit.  Lastly, equitable tolling is when a plaintiff knows he or she is being injured but does not have the necessary grounds to make a case because of a lack of information.  These are situations wherein victims go through a process of collecting information to make a substantiative case against the defendant.  Sometimes victimization goes on for years and it becomes a matter of equitable tolling.  The collection of data to make facts or identify evidence and supporting evidence is very costly and emotionally draining.  Those in poverty sometimes do not have the resources to be able to conduct such study.  The reason why limitation periods exist is because of evidence.  There is a great loss of evidence after such period.  Regardless, the Police attempt to do investigation and the crime victims programs attempts to provide restitution however, what it lacks is the restitution of the pain and suffering and litigation if possible.  Victims have already undergone victimization, why then does the current system insist in providing a service that doesn’t rectify the situation?  And to reiterate most victims are in situations of marginalization wherein crimes of convenience occur.  Proper interventions by the government needs to be deployed to assist victims so they may integrate back into the society.  The stakeholders for this matter are the government, law enforcement, crime victim programs and the victim or plaintiff. 

Options: 

Option 1:  Pain and suffering restitution by provincial crime program. 

This option is not feasible.  The concern here is that if the perpetrator is not caught where then would such restitution come from?  Despite this however, selecting this option gives the victims equity.  It allows them compensation for the victimization and assists to reintegrate them back into society.  Victim Programs only provide restitution for the items that were taken however they can also provide litigation so that pain and suffering can be collected.  Most criminals are unemployed however, if they were to be employed, litigation can seek garnishment to attain the pain and suffering funds allocated to the victim.  From a security perspective this option allows society to be able to give the victims a method by which to gain back a lot of what they lost.  From an accountability perspective, the government ensures that they are doing as much as they can to help victims of crime and also providing additional deterrence to crime in the form of litigation and garnishments. 

Option 2:  Extend statute of limitations for qualifying victims.

The statute of limitations can be extended already per the above methods however, it is important to understand that those in low income situations should receive additional time to be able to commence a litigation case because they are unable to afford a lawyer.  By extending the time period, victims are given a duration by which they can come up with the funds for a retainer.  Selecting this option henceforth gives those victims equity.  This also is a sustainable option because it would allow people to commence more cases wherein victimization occurred thus it would create case law.  From a security perspective, this option gives victims an extended duration in which they can not only save funds but also gain facts, evidence and supporting evidence for their case.  This is a feasible option and would require minor amendments to existing legislations. 

Option 3:  Combination of option 1 and option 2.

This is not a feasible option however it would allow the government to conduct research on the actual need or demand of the victims.  Through the research they can then begin to supply accordingly.  This option is also sustainable as it allows the government to cater the macroscopic demands accordingly.  For example there are more victimizations in Surrey than in a city like Delta.  This means that Surreys Demands  are different from Deltas and by selecting this option, the government recognizes that. 

Option 4:  Status quo. 

This option is the most feasible.  By selecting this option, victims are left to use the existing methods to extend the statute of limitations as above.  This option is accountable because there is a presumption that the risk is greater of a loss of evidence when exceeding the limitation period.  This option does nothing for sustainability.  From a security perspective, selecting this option uses the existing legislation and does not doubt their enforcement. 

Recommendation:

Option three is recommended.

 

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