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ARTICLE · 22 JULY 2013

No Personal Environmental Conviction Without Knowledge Or Participation

The Ontario Ministry of the Environment has insisted that management personnel are automatically liable for corporate environmental offences, and has laid numerous charges on this basis.

CanadaEnvironment

When is an individual liable to conviction for a corporate environmental offence? The Ontario Ministry of the Environment has insisted that management personnel are automatically liable for corporate environmental offences, and has laid numerous charges on this basis. The Summary Conviction Appeal Court disagrees. For personal liability, individual defendants must either participate in committing the offence, or fail to prevent something they know is happening within their area of control.

In R. v. Lacombe, numerous charges were laid under the Environmental Protection Act, relating to alleged waste offences. 55 of the 60 charges were ultimately dismissed or withdrawn, including all charges against the individuals. In its appeal to the Summary Conviction Appeal Court, the MOE argued that  individual managers should be convicted, despite no findings of fact that they participated in the offences or knew about them when they happened:

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