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Ongoing Offences Continuing Bylaw Breaching Conduct
Question: Can someone face multiple charges for the same bylaw violation?
Answer: Yes, ongoing bylaw violations can lead to repeated charges, as the principle of res judicata does not apply to continuous offences, highlighting the importance of compliance to avoid legal repercussions.
Can a Person Be Repeatedly Accused of a Bylaw Violation?
Continuous Bylaw Violations May Lead to Repeated Charges and Aggregate Fines.
Understanding the Inapplicability of the Res Judicata Principle to Continuous Bylaw Violations As Ongoing Offences
Typically the law will disallow a person from being prosecuted twice for the same occurrence of misconduct. The principle, commonly termed double jeopardy, prevents a person from charged for the same misconduct repeatedly. Be that as it may, even though a person is protected from repeated prosecution for the same misconduct, in certain circumstances, where the misconduct is perpetual, repeated charges may arise.
The Law
The legal doctrine of res judicata, roughly translating to "things decided" in Latin, functions to prevent the recurrence of charges against an individual for a single infraction; but, the application of the res judicata doctrine is limited to a sole specific infraction like disregarding a red traffic signal while driving rather than encompassing an ongoing offence that could arise with a bylaw violation. The case of R. v. Nolis, 2012 ONCJ 446, delved into the question of the res judicata doctrine being , generally, inapplicable to ongoing bylaw violations where it was said:
[57] In Re EnerNorth Industries Inc., 96 O.R. (3d) 1, [2009] O.J. No. 2815, 2009 ONCA 536 (O.C.A.), R. A. Blair J.A., in delivering the judgment for the court, describes the doctrine of res judicata, starting at paragraph 53:
The doctrine of res judicata is a common law doctrine that prevents the re-litigation of issues already decided. It is founded on two central policy concerns: finality (it is in the interest of the public that an end be put to litigation); and fairness (no one should be twice vexed by the same cause). The doctrine is part of the general law of estoppel and is said to have two central branches, namely, "cause of action estoppel" and "issue estoppel."
Cause of action estoppel refers to the determination of the cause or causes of action before the court. The applicable form of res judicata in this case, however, is issue estoppel. Issue estoppel prevents a litigant from re-litigating an issue that has been clearly decided by a court of competent jurisdiction in a previous proceeding between the same parties or their privies even if the new litigation involves a different cause of action.
[58] In the matter before me, the applicable form of res judicata is issue estoppel. For issue estoppel to be successfully invoked, three conditions must be met: (1) the issue must be the same as the one decided in the prior decision; (2) the prior judicial decision must have been final; and (3) the parties to both proceedings must be the same, or their privies (Danyluk v. Ainsworth Technologies Inc., [2001] 2 S.C.R. 460, 2001 SCC 44, at para. 25, per Binnie J.).
As per the Nolis case above, the res judicata principle, or issue estoppel, applies to a specific legal matter that was already decided by the courts. Accordingly, the issue of what was already decided by the courts sometimes comes into question. Simply put, where a person commits a singular offence, such as failing to stop at a red light while driving, the person may only be charged for doing so once. However, if the person fails to stop again the next day, the person may be charged for committed the offence for a second time. Despite the apparent logic, confusion can emerge when, instead of committing an offence anew, a person fails to cease the initial offence. An example would be allowing excessive noise to persist after facing an initial charge for a noise violation. The Dysart (Municipality) v. Reeve, 2000 CanLII 16841, case delved into the distinction between an ongoing bylaw violation and an offence taking place at a single moment in time, affirming that despite the res judicata doctrine, repeated charges could be applicable if an ongoing offence is occurring whereas in Dysart it was said:
[22] ... Multiple prosecutions of an accused or a defendant may well, at some point, justify a stay. See, for example, R. v. Jack (1997), 1997 CanLII 356 (SCC), 117 C.C.C. (3d) 43 (S.C.C.) and R. v. Mitchelson (1992), 1992 CanLII 4018 (MB CA), 71 C.C.C. (3d) 471 (Man. C.A.). But the context is important. These defendants were charged not with a Criminal Code offence, but with regulatory offences, with violating the municipality’s land use requirements. The offences are not alleged to have occurred at a discrete point in time but to be ongoing violations. The practical effect of a stay would be to give the defendants a legal non-conforming use by court order without the merits of their position ever having been adjudicated. Viewed in this way, it seems to me the community’s tolerance for successive prosecutions is greater than it might be in other kinds of cases. At least for now, the community’s interest in enforcing its land use requirements outweighs any unfairness in prosecuting the defendants again.
Summary Comment
In cases where a person fails to cease an ongoing bylaw breach or enables perpetuation of the bylaw breach, the person may be subjected to repeated charges for the violation.
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