J I ISSUES OF INTEREST VOLUME I«>. 12 Written by John H. Post ISSUES OF DTDEST (VOLUME IE. 12) Written by John M. Post June 1983 TABLE OF cxnmnrrs CllllTEll OF RIGHTS MD l'REEDOMS El.Cl.IJSIORAR.Y llJLE • • • • • • • • • • • THE, •• •••••••••••••••••••••• 1 Regina v. Collins B. C. Court of Appeal February 1983 CA 821232 R. v. Cohen B. C. Court of Appeal, CA 821475 REGURGITATING CM SECORD BREATH TEST REFUSING 'l'O GIVE SAMPLE • • • • • • • • • • • • ............ . •• •• Regina v. Brown County Court of Westminster New Westminster Registry X82-8767 DEMAND WITHOUT REASONABLE AND PROBABLE QWURDS R. v. Thurlow County Court of Yale Vernon Registry No. 08341 8 ........... 9 .............. . 11 .... 13 ...... 15 PASSENGER'S POSSESSION OF A STOLEN CAR. • The queen v. Terrence Supreme Court of Canada March 24, 1983 TO SAY VllKN YOU .ARE BOD IS •llEAllSAY• PROOF or A(;E •••••••••••••••••••••••• 7 Regina v. Botel County Court of Vancouver Island Nanaimo Registry Cr. 2720 April 1983. BIT .AllD llJli ••••••••••••••••••••••••••••••••••• , •• The queen v. Roche Supreme Court of Canada April 1983 SBLP PIOTECTIOH VEAPOll DUJGDOUS TO DIE PUBLIC PEACE • • • • • • • • Regina v. Ali B. C. Court of Appeal 811156 - ii - CIWlTER. OP RIGRTS MD ftUDOMS DEMARD - TRARSPORr IR POLICE VAGOll - DETDTIOll ••• ••••••• 16 Regina v. Morrison Vancouver County Court March 1983 Registry CC821618. OVER.SIGHT ml 'DIE PAllT OP POLICE TO IBPOIH DETAIDD PDSOH OP RIGHT 'm URSEL •••••• • Regina v. Fugard Vancouver County Court November 1982 Vancouver Registry CC820806 .......... 18 CRAB.TEil OP RIGHTS ARD REEDOMS El.BORS IR SIWlCB VARRAMT - llCWSIOll OP EVIDERCE • • Regina v. Thompson County Court of Yale March 1983, Kelowna Registry CR95/82 EVIDERCE m 'DIE MTKAl.Y - •IWlACULOOS PACTS• Regina v. Acheson County Court of Yale February 1983 Kemloops Registry CC433 19 • . .......... . 20 CBAllTU OP RIGHTS ARD lUEDOMS POSSESSIOH OP ll>USE-BREAXING 'l"OOLS R. v. Holmes Ontario Court of Appeal, March 1983 .... ............... 21 URDEK.COVKll OFFICER. IR ON AS PRACTICABLE OFFICEll IELAYED ml ACCOURT OI' ASSISTING PELLOW OPPICEK. Regina v. Pearce County Court of Westminster New Westminster Registry X82-8765 •• ROADSIDE PROBIBITIOH m llUVE DOES ~ OF PROOF 'DIAT SUBSEQUDT ADMIMISTRATIVE DUTIBS VD.E llPLIED WITH PROVIDE A IEFENCE? •••••••••• R. v. Hardy B. c. Supreme Court May 1983 Vancouver Registry CC830271 .•....••••...•.. .. .. ......... DUUSS - UHDEK.COVKll OPDATIOll The Queen v. Gardiner, County Court of Prince Rupert April 1983 Registry #CC197/12 25 26 27 iii •oVER 80 KL.• AKI> 'DIE IZFDCK OF AD'!OMATISM •••••••••• ••• R. v. Litchfield County Court of Westminster April 1983 New Westminster Registry X82-9176 UASONABLE ll>TICK OF RTROL SECTION 237(l)(a) C.C. - RESUMPTION OF IDOCENCK Whyte v. Regina County Court of Vancouver, April 1983 No. CC821405 Vancouver Registry ........... CAl.ELESS S'l'OR.IMG OF FIREARM •••••••••••••••••••••••• Regina v. Batalka 70b C.C.C. (2d) 190 (1982) B. C. Court of Appeal ............ LOITEIWiG - PROSTITUTION Regina v. Munroe - 1 c.c.c. (3d) 305 County Court - Ontario 33 ........... UASONABLE ll>TICK 'DIAT G&EATER. PERAi.TY IS fl>UGHT • • • Regina v. Duncan 1 C.C.C. (3d) 444 B.C. Court of Appeal DEKARD IW>E (ltf PKIVATE PROPERTY ANALYSIS ILLEGAIJ..Y OBTAIRED INIDEllCK? ••••••••••••• Regina v. Meadows County Court of Yale Kelowna Registry CR 5/83, April 1983 •• 32 34 35 • 36 Al»IISSIBILITY OF STATEMEllT ACCUSED a.AillS BB WILL ll>T MSVEll (JJESTIONS mn'IL BE BAD TAJ.DD to LAWYER. BUT a>RTillUES to ANSVEll CJJEST·IOBS • • • • Regina v. Spearman 70 C.C.C. (2d) 371 (1982) 38 B. C. Court of Appeal WITBBOLDDIG mEliTITY OF POLICE IllFORHER. - TJlAFFICltl.RG BY AIDDIG PUKCBASER. OF llUJG? • • • • • • • • • • • • • • • • • Regina v. Davies 1 c.c.c. (3d) 299 Ontario Court of Appeal 40 - 1 - CllAR.TER. OF RIGHTS AND FREEDOMS THE EXCLUSIORAllY KIJLE Regina v. Collins B. C. Court of Appeal February 1983 R. v. Cohen B. C. Court of Appeal, CA. 821475 CA 821232 Police off ice rs had some people in a pub under surveillance. Two of them left but the accused and others stayed. The persons who left were followed and after they had stopped at a trailer park the officers stopped their car and found balloons with heroin. The officers then returned to the pub and approached the accused. Although the arresting officer conceded that he had no grounds for believing that she had any drugs or narcotics on her he, because of being suspicious, grabbed the accused by the throat to prevent her from swallowing. The accused's mouth was clear but he saw subsequently that she clenched something in her hand. This turned out to be a balloon containing heroin. It was the admissibility of this heroin the accused disputed on the basis that the search was not one authorized by law as the officer did not have the reasonable and probable grounds prerequisite to a legal search. Section 8 of the Charter of Rights and Freedoms guarantees us to be secure against unreasonable search while section 24(2) of that Charter states that evidence obtained by means that infringe on or deny anyone's rights or freedoms must be excluded. However, the subsection warns that when considering the admissibility of evidence so obtained, the judiciary must have regard to all circumstances and consider i f the admission of evidence so obtained would bring the administration of justice into disrepute. This issue compelled the courts to give an interpretation of section 24(2) of the Charter and determine the degree of the 'exclusionary rule' it creates. This case was decided by the B. C. Court of Appeal and despite the fact that it is the highest court in our Province, its resolves may well be influential but are not binding on courts in other provinces. The Supreme Court of Canada may disagree with these views and its decisions, of course, are to be followed by all Canadian Courts. Perhaps the issues raised in the numerous courtroom debates respecting the exclusionary rule (also known as the poisonous tree principle) in the U.S. and Canada may .cfepict the dilemma of the judiciary. 2 The basic question is whether fruit of a known poisonous tree is fit and safe for consumption at the table of evidence. Will its presence disgrace the table? Will it shake the confidence of the guests to such a degree that they doubt the hygiene in the kitchen, question the competence of the chefs and fear contamination? The Bible tells us that no good fruit can grow on a poisonous tree. However, the Good Book also says that it is virtuous not to be wasteful with food. In the U. S. they apparently found the former text more compelling that the latter. In Canada we have been m:>re inclined to consider the poisonous tree text as a warning to be aware and careful of the possibility of poisonous fruit. However, when the fruit was tested and found to be good then we, in Canada, used to comply with the prohibition to discard good food. However, quite separately from dealing with the harvested fruit, we subsequently paid some attention to the tree to cure it or to put the axe to it History of Exclusionary Rule: The United States Supreme Court established a strict exclusionary rule for the Federal Courts in 19141 and for the State Courts in 19612. After a number of warnings to law enforcement off ice rs and other government authorities, the U. S. Supreme Court felt it had to protect the public from oppressive enforcement, discipline agents of the State and doubt their credibility when they had used illegal or surreptitious means to collect evidence, particularly where this amounted to constitutional contempt. Furthermore, the Court had to protect and maintain its own image to not only be, but also appear to be, just and impartial. The judiciary are, afterall, the enforcers of the constitution. By accepting evidence which was obtained by unauthorized and illegal means the Court would become a party to those means. Although on the surface, this is a commendable and apparent appropriate position to take by the Courts, the consequences have in some cases deeply shocked public confidence in the judicial system. Wigmore, the authority on evidence, wrote the following to demonstrate the absurdidity of a strict exclusionary rule which he called "indirect and unnatural"3: "Titus, you have been found guilty of conducting a lottery; Flavius, you have confessedly violated the Constitution. Titus ought to suffer imprisonment for crime, and Flavius·for contempt. But no! We shall let you both go free. We shall not punish Flavius directly but shall do so by reversing Titus' conviction. " 1 Weeks v. United States (1914) 232 U.S. 383 2 Mapp v. Ohio (1961) 367 U.S. 643. 3 A Treatise on the Anglo-American System of Evidence in Trials at Common Law - 3 - Wigmore obviously ridiculed the absurdity of erasing one person's wrong because someone else committed another wrong. Why should each not be responsible for his own acts? There is evidence that the U.S. find this exclusionary rule a legal luxury they can no longer afford and there is considerable activity to modify the strictness of their exclusionary rule. This, while Canada is getting into an exclusionary rule the degree of which is still uncertain. In Canada we had the start of an exclusionary rule in the first few "rounds" of the well known Wray case4. In a robbery, Wray had exchanged the life of a service station attendent for the $55 in the till. The murder was committed with a rifle which Wray threw in a lake or swamp afterwards. A statement obtained from Wray revealed the location of the rifle and a ballistics test proved that the retrieved rifle was the murder weapon. However, numerous improprieties occurred during the interview and the statement was ruled inadmissible in evidence. The Ontario trial Court as well as the Ontario Court of Appeal held that the exclusion of the statement included all evidence that was obtained as a result of the information Wray gave police in his statement. This, of course, included Wray's knowledge of the location of the rifle, the weapon itself and the results of the ballistics test. Without this evidence a conviction was simply not possible in the circumstances. The Supreme Court of Canada reversed the decision. It held that, although the statement was inadmissible (the poisonous tree), the proven facts discovered as a result of it (the good fruit) were admissible. This, the critics said, removed all inherent judicial discretion to exclude evidence where the illegal means used to obtain it and the evidentiary value of the proven facts are disproportionate and an imbalance on the scales of justice. This judge-made-law remained unaltered until April 17 of 1982 when the Charter of Rights and Freedoms became effective and, until this issue is again put to the Supreme Court of Canada, we will not be able to assess the impact of section 24 of that Charter. This Collins case is well suited to address all these issues and the B. c. Court of Appeal said, in view of section 24 of the Charter: "No longer is all evidence admissible, regardless of the means by which it was obtained. Nor on the other hand, is all improperly obtained evidence inadmissible. A middle ground has.been chosen, but not the middle ground of discretion that has been chosen in many jurisdictions". 4 R. v. Wray [1971] S.C.R. 272 - 4 - This of course because the Charter stipulates that the Courts must have regard to all the circumstances, and i f the admission of such illegally obtained evidence would bring the administration of justice into disrepute. The Court said: "But it is not open to a court in Canada to exclude evidence to discipline the police. We are only to exclude evidence to avoid the administration of justice being brought into disrepute". (Emphasis is mine) The B. C. Court of Appeal held that the accused must show that on the balance of probabilities his rights or freedoms were violated and that admission of the evidence obtained by means of such a violation would bring the administration of justice into disrepute. Said the Court: "It is the admission, not the obtaining, that is the focus of attention, though the manner of obtaining the evidence is one of the circumstances". And later, after concluding that Canadian Courts are not badly regarded in spite of them having accepted illegally obtained evidence up until last year, the Court said: "The United States' experience teaches us that excluding illegally obtained evidence tends to bring the administration of justice into disrepute, at least where there is not, on the part of the police, a contempt for constitutional rights". The B. C. Court of Appeal unanimously decided that the trial judge who had admitted the evidence of the heroin found in the accused's hand in circumstances as explained above, was a correct decision. Since the Court of Appeal agreed, interesting: the trial Judge's comments are "Turning now to the case at Bar, would any ordinary right thinking person think that seizing and searching a suspected hard drug trafficker for possession of illicit drugs be shocking to the community? The answer is self evident. Even though search and seizure of the accused would be regarded ~t law as an unreasonable infringement of a right provided by section 8 of the Charter, I have concluded that, having regard to all the circumstances of this case, police conduct here was not shocking such that the admission of the evidence derived from these seizures would necessarily cast the administration of justice into disrepute". - 5 - The Justices of the Court of Appeal wrote separate reasons for judgement, each reaching the same conclusion. The Chief Justice emphasized the following points in the last paragraph of his judgment: 1. 2. 3. 4. 5. The constable's suspicion that the accused was in possession of heroin was proven correct; The offence alleged against the accused was serious; The officer was not acting at random or out of malice towards the accused; The use of the throat hold was to prevent the loss or destruction of evidence; and The admission in evidence of the heroin found was not unfair to the accused: "Having all these facts before him, he (the trial judge) decided to admit the only evidence which could convict her. Without justifying the use of the throat hold as a general practice, I cannot say that the judge erred in the circumstances of this case". Conviction upheld. The B. C. Court of Appeal, within a few days of dealing with the Collins case, rendered judgment in an appeal by the Crown in the Cohen case (CA 821475). In that case the police officers had reasonable and probable grounds to believe the accused was in possession of cocaine. The officer 'seized' the accused by her throat. Her mouth was found to contain nothing nature did not intend to be there, however, in her purse six packages of cocaine were found. At the preliminary hearing defence counsel persuaded the judge that the choking amounted to an unreasonable search, that it was "shocking" to the comm.unity and that admitting evidence thereby obtained would bring the administration of justice into disrepute. Although the search of the purse was lawful and reasonable, the search of the mouth and the purse, in these circumstances, was held to be one transaction of searching by the provincial court judge. Knowing how the Judge viewed this issue, defence counsel promptly applied to re-elect the mode of trial from judge and jury to trial by magistrate without a jury - to wit by this kind judge. The application was granted, the evidence· so far heard (the remnants of it) was ordered to be treated as ·evidence at the trial and the charge was dismissed. 6 The Crown and defence counsel conceded that the moment the accused was seized by the throat she was under arrest and that the search of the mouth was unreasonable* in the circumstances. However, the Court of Appeal disagreed that the entire search was one transaction. The search of the purse was separate and lawful. Therefore, the discovery of the cocaine was part of a legal and reasonable· search. The court did, therefore, not have to rule i f the choke hold (when used to search the muth) makes the search unreasonable. Two of the three Justices of the B. C. Court of Appeal held that the Crown's appeal should be allowed, the acquittal set aside and a new trial conducted. ***** * How much bearing this had on the concession made by the Crown is difficult to infer from the reasons for Judgment but the police officer testified in cross-examination that his reasonable and probable grounds were in regards to possession of cocaine. He agreed that persons hide heroin in their mouth and cenceded ~that he had never found anyone carrying cocaine in the mouth. 7 REGUKGITATING OH SECO:ND BREATH TEST UFUSIRG 'lO GIVE SAMPLE Regina v. Brown X82-8767 County Court of Westminster New Westminster Registry The accused gave, upon demand, an adequate sample of his breath for the first analysis. No reading could be obtained from what breath he gave as a second sample. In spite of his testimony at trial that "he had been trying as hard as he could", he was convicted of refusing to give a sample of breath. The accused appealed his conviction on several grounds. The only one of interest is the accused's claim that there was a lack of proof that the "instrument" was in proper working order. The constable had testified that he "got the instrument ready" and had analyzed one sample of breath given by the accused. For the second analysis the accused, in the officer's opinion, simply did provide an inadequate breath sample. However, the accused swore he tried as hard as he could and the Crown did not prove that the instrument was at that moment not blocked. The defence asserted that if the accused is to be believed, it raised the possibility to infer that the instrument was not properly working, particularly in the absence of any evidence that for the second test it was in good working order. The Court did not go along with the defence's theory. It held that in section 235(1) C.C. the obligation is on the accused to provide "such a sample of breath as is in the opinion of a qualified technician is necessary to enable a proper analysis to be made", etc. The Crown had presented the opinion of a qualified technician that the sample provided was not adequate and "that is all that was necessary" in the circumstances. Accused's appeal dismissed Conviction upheld. ***** - 8 - DEMAND WITHOUT UASONABLE ARD PKOBABLE GROURDS R. v. Thurlow County Court of Yale Vernon Registry No. 08341 The accused was involved in a motor vehicle accident and admitted to have consumed some wine with his dinner. Although he showed no symptoms of impairment the attending officer demanded samples of the accused's breath. The accused complied and a certificate under section 237(l)(f) C.C. resulted. The trial Judge had held that a demand under section 235 c.c. can only be made upon reasonable and probable grounds that the accused had committed the offence of impaired driving. The lack of such grounds meant that the demand was not pursuant to section 235 and, therefore, the certificate had no evidentiary value. As a consequence the accused was acquitted of "over 80 ml.". The Crown appealed and the County Court Judge saw no reason why the certificate should not be proof of its content. The demand was purporting to be pursuant to section 235 C.C. and in compliance with a precedent set by the Supreme Court of Canada*, the certificate was admissible in evidence as proof of its content. Appeal allowed New trial ordered Note: Although the reasons for judgment do not mention this, it should be noted that had the accused refused to supply samples of his breath, the lack of the reasonable and probable grounds prerequisite to the demand could have provided him with a reasonable excuse for the refusal. * * * * * * R. v. Billing (1975) 24 C.C.C. (2d) 81 - 9 - PASSENGER'S POSSESSION OF A STOLER CAR The Queen v. Terrence, Supreme Court of Canada March 24 1983 The seventeen year old accused was invited by a friend to go for a ride in "his brother-in-law's car". The car, in fact, (a new Camero) had been stolen that evening from a garage. The accused testified that i t was logical for him to believe the car was not stolen as he knew his friend's brother-in-law had a wreck for a car and was due for a new one; furthermore his friend had the keys for the car. The ride ended up at a police roadblock after a chase. When the car slowed, the accused "rolled out" and escaped across a field. When tried for possession of stolen property, the Crown had not been able to contradict the accused's version of what happened or rebut his claim of no knowledge that the car was stolen. However, the Provincial Court Judge "utterly disbelieved" the accused and from that inferred that the accused had knowledge. In regards to the requisite ingredients to possession, the trial judge had held that, although the accused was not the driver, he had, in a sense, control of the car in that the driver had control with his knowledge and consent. The Ontario Court of Appeal disagreed with the trial judge and had held that the essential measure of control necessary to show possession as defined in section 3(4) of the Criminal Code was not present. The Crown appealed claiming that the accused had culpable possession. It was proved that the accused was a passenger in the stolen car, which the Crown claimed he knew to be stolen. He had also consented to the possession of the vehicle by the other person. Actually there was no evidence adduced at the trial that the accused had knowledge that the car was stolen. This knowledge had been inferred by the trial judge via the doctrine of recent possession. Unexplained possession of recently stolen goods entitles the Court to draw the inference that the person who had possession committed the crime by which the goods were obtained or had knowledge that they were so obtained. When the accused did explain and was "utterly disbelieved", the Court reasoned (based on precedent)* that the disbelieved evidence is incapable of rebutting the presumption. In other words, disbelieved evidence has no evidentiary value. * R. v. Proudlock [1979] 1 S.C.R. 525. - 10 The Supreme Court of Canada held I. That before the doctrine of recent possession applies, possession has to be proved. The Crown had failed to do so as it showed no control of consent on the part of the accused. 2. Also the accused was not a party to the offence of theft or the possession of the car as the Crown failed to show that the accused had a common intention with the thief or the person who in fact had possession of the car. Crown's Appeals Dismissed. Acquittal upheld. ***** - 11 - TO SAY VllKR mu ME BORR IS .BEARSAr PKOOF OF AGE Vi.pre: •strf.ctly apeakf.ng one cannot ezactly know bis own age except upon hearsay inforaatf.on; for be is not capable of knowing this, or anything, untf.1 an apprecf.able ti.lie after bi.rth•. • Regina v. Botel County Court of Vancouver Island Cr. 2720 April 1983. Nanaimo Registry The accused was charged with having sexual intercourse with a female person under the age of fourteen years. The girl's mother was not available to testify and the Crown produced (besides the girl's testimony) a birth certificate. The question was the adequacy of this evidence. It seems that the Courts have been inclined to accept the evidence of older persons in respect to their ages and rejected that of the younger ones while the source of the information is the same for both. No one was consciously present at birth and cannot vouch for the accuracy of the information in regards to date or location. Both must rely on documents or what was told them. In other words, none of us can attest to his or her age as we must rely on the credibility of parent(s) or anyone who was present at our birth. The experts on evidence have suggested that testimony like "I am 20 years of age" or "I was born on January 1, 1954", should be treated as a question of "testimonial qualifications" and regarded as admissible in evidence. Alternatively it can be an exception to the hearsay rule as "an assertion of the family reputation". However, the question remains if this last resort measure should only apply if no family (direct evidence) is available. must we do about the above mentioned distinction we make between the older and the younger generation? Needless to say that in the "teens" category the age is often more crucial to the charge. For example, is the person a juvenile; is he under nineteen in a drinking charge; was the victim under the age of fourteen as in this case. Nevertheless, to establish age the law of evidence should be the same for all. And what - 12 - After reviewing numerous cases with these specific and similar evidentiary problems, the Court held: "The recent authorities support the position taken by counsel for the Crown, that the individual is entitled to state in the witness box his or her own age. It is a question, ultimately, for the jury to decide whether or not that evidence, plus any other evidence which is tendered, satisfied the jury beyond a reasonable doubt as to whether or not the complainant is under fourteen years of age or is the age stated". However, the Court warned that where the witness only knows his or her age because of what he or she was told, it may not satisfy the judge of the facts. In addition, persons who had associated with the complainant in this case, were allowed to give their opinion of her age. **** * - 13 HIT Am>. RUN The Queen v. Roche, Supreme Court of Canada April 1983 The accused backed his car into one parked in a laneway. Apparently the collision was not a gentle one and considerable damage was caused. The accused, armed with .a pool cue, stopped and approached the other car. As the occupants of the victim's car alighted the accused got back in his own car and rammed the other car with such force that it moved forty feet further into the laneway. Although on the surface the incident seeD1S to be more one of mischief, the accused was, at trial, convicted of Hit & Run but had this verdict reversed on Appeal. The Crown then took a lingering argument over the interpretation of section 233 of the Criminal Code (which is the heart of the issue in this case) to the Supreme Court of Canada. Section 233 says in subsection (2) that anyone who is involved in an accident and fails to stop, identify himself "AND" does not assist the injured, commits a crime (provided, of course, that this failure resulted from an intent to escape Civil or criminal liability). Foreseeing great difficulties in proving such intent beyond a reasonable doubt, Parliament provides in subsection (3) that failure to stop, identify oneself "AND" assist the injured is "proof" (not merely evidence) of such intent. If, for instance, a person accused of the crime of Hit and Run exercises his right to remain silent on the issue of his intent (his reason for leaving the scene) then, if there is no evidence to the contrary, he must, at trial, rebut this "presumption of intent" on the balance of probabilities. Needless to say that if in subsection (2) the "AND" means that it must be interpreted conjunctively absurd situation would arise. It could mean that at an accident scene where no one was injured, all a driver has to do is stop and then leave or if there are injuries, assist the injured and leave. After all, the "AND" indicates that the duties the section imposes must all be ignored before one commits "Hit and Run". The same goes for subsection (3) the presumption of the intent to escape civil or criminal liability. Taking the subsection at its word, it is of no assistance to the Crown unless the driver failed to stop, identify himself AND assist the injured if there are any. The Courts across Canada have varied considerably in the interpretation of subsection (3), although in respect to subsection (2), the offence section, they pretty well have agreed that failure of anyone of the duties it imposes will constitute the offence - 14 - When this case reached the B. c. Court of Appeal, the majority of the Justices held that failure to carry out any of the three duties imposed by subsection (2) may constitute an offence, however, before we may infer the prerequisite criminal intent by using the provision of subsection (3), all of the duties must have been ignored. The Crown appealed the decision to the Supreme Court of Canada which cleared the matter up by holding: "I think, therefore, that if Parliament intended that the accused could commit the offence by failing to do any one of three things specified in subsection (2), Parliament intended, also, that the presumption provision would be applicable in any case where the accused failed to do any of the things specified" Crown's appeal allowed Conviction restored ***** - 15 - . SELF PJWTECTIOR VEAPOB DARGEIWUS TO THE PUBLIC PEACE Regina v. Ali B. c. Court of Appeal 811156 In November of 1982, the B. c. Court of Appeal dealt with a easel where a young man was found carrying a knife while walking down the street. He had explained that although he used the knife for many legitimate purposes he would use it to protect himself, "if I get jumped or someone comes on to me". The trial judge had held, in essence, that where a person carries an item that he would use to def end himself and carries it for that event, then the item is a weapon dangerous to the public. The B. c. Court of Appeal reversed that decision. Many believe that this precedent created a full proof defence for the offence of carrying a weapon dangerous to the public peace. All one has to say is that he carried it to protect himself. This is a misconception of what the B. C. Court of Appeal said. As a matter of fact the Court gave an example of what it meant. A woman may wear a hat with a hat-pin. If she was asked if she would use it to defend herself and the answer was "Yes" this does not mean that she carried a weapon dangerous to the public peace. One month later the B. C. Court of Appeal gave a decision on the same question in this Ali case which demonstrates that the Sulland decision did not change the law. Ali and a number of his friends were driving on city streets offering gratuitous insults to women ("street people"), and seemed to invite an altercation with a group of others. Police stopped the car and found that the accused had a carpenter's hammer in his possession. In the back of the car an axe was found but the accused claimed to be unaware of its presence and denied ownership. When questioned for what purpose he had the hammer in his possession the accused explained that people get murdered every day and that he had it "in case I need it for protection". He asked the officer what he would do i f "faggots" were coming at him with "clubs and two-by-fours". When asked about the near altercation with the "street people" the accused claimed they were kicking his car. · The B. c. Court of Appeal unanimously held that the accused (who appealed his conviction of possession of a weapon dangerous to the public peace) "was looking for trouble and possessed the hammer to use in the event that the trouble he was looking for arose.•• ***** 1 Sulland v. The Queen CA 820276 - see page 14 of volume 10 of this publication. - 16 - CllAltTEll OF RIGHTS ARD FREEDOMS DEHARD - TRARSPOR.T IN POLICE WAGON - DETERTION Regina v. Morrison CC8216 18. Vancouver County Court March 1983 Registry The accused went through a red traffic light and was stopped. He showed symptoms of impairment and the officer made, upon reasonable and probable grounds, a demand for samples of breath. The "Police wagon" was called, the accused was secured in the back of it, and transported to the police station where he went, after pretty sophisticated attempts to ruin the possibility of an accurate analysis, through the motions of giving samples of his breath. He was then charged with "refusal" and informed of his right to counsel under section lO(b) of the Charter. The accused appealed his conviction of refusing to give samples of his breath. The interesting ground for appeal was that since he was not told of his right to counsel until arrested long after the demand was made .• the learned trial judge erred in failing to exclude evidence that was obtained in a manner that infringed or denied rights or freedoms guaranteed by the Canadian Charter of Rights and Freedoms". What is refreshing is to see the matter of "detention" being raised. On page 3 of volume 11 of this publication! comment is made how it seems simply to be assumed by some Courts that when a person is under demand to give a sample of his breath he is detained. In this case that was not done. It was assumed that the definition of "detention" had not changed since the Charter became effective. Therefore the County Court reviewed the opinion of the Supreme Court of Canada on the meaning of that word "detention"2 as it is in the Bill of Rights 1960. 1 Regina v. Davignon County Court of the Cariboo 2 Chromiak v. The Queen ~9 C.C.C. (2d) 257. See also page 3 of Volume of this publication. - 17 The Supreme Court of Canada said that whenever the words "to detain" are used it is always in association with "actual physical restraint". It held that that was not the legal situation" of one who has been required to accompany a peace officer for the purpose of having a breath test taken". The Supreme Court reasoned: "The test may well be negative and, in such a case, it would be quite wrong to say that this person was arrested or detained and then released. Detained means held in custody as is apparent from such provisions as s. 15 of the Immigration Act . . . . . . The County Court Judge concluded from this that the accused Morrison was not arrested or detained and it was, therefore, not necessary for the officer to inform the accused of his rights. This made it unnecessary to consider i f the administration of justice was brought into disrepute; the evidence was admissible and The appeal was dismissed Conviction upheld Comment: It seems not unlikely that this issue will either be appealed further or debated in other cases. The law is clear that only being under demand "to accompany" and give samples of breath does not mean a person is detained or arrested. However, what happens subsequent to the making of the demand may well cause a detention. The Supreme Court of canada said that when a person complies with directions police officers are entitled to issue, he is not in custody. When he tries to get away to avoid obeying the test, then a detention or arrest may well result. However, it seems reasonable that when a physical control is imposed such as being locked in the back of the police van or handcuffed or in the rear of a patrol car equipped with a shield and without door handles, that the Courts will hold that in such circumstances, there is custody and hence detention. It should be noted that arrest includes detention but that there can be detention without arrest. Had the accused been transported as an ordinary passenger there seems to be no doubt that he would not have been detained. * **** - 18 OVERSIGHT ON 'DIE PAR.T OF POLICE m IBFORH DETAIRED PERSON OF llGBT TO COUHSEL Regina v. Fugard Registry CC820806 Vancouver County Court, November 1982 Vancouver Shortly after the Charter .of Rights and Freedoms became effective the accused was found on private property at night in circumstances which caused the officer to arrest him for trespassing by night. The off icer told the accused the reason for the arrest and that he had the right to remain silent. However, the accused was not informed of his right to retain and instruct counsel. The officer searched the accused and found a screwdriver and a flashlight on him and later, at the station, a pair of socks. An hour after the arrest the officer informed the accused of his right to counsel. By this time all the items the Court later considered essential to the proceedings, had been found on the accused. This resulted in a voir dire to determine if the violation of the accused's rights should result in exclusion of the exhibits (the accused was tried for possession of house breaking tools). ---- When the accused was informed of his right to counsel he did not take advantage of the opportunity to contact a lawyer. He said: "No, it is too early in the morning". Furthermore the Court held that the officer's error was not for any oblique purpose and was simply an oversight due to the incident having occurred very shortly after the Charter was proclaimed. The Court reasoned that had the officer informed the accused of his right to counsel at the scene, his search of the accused would not have depended on whether the accused wanted to contact a lawyer. It is well established at common law* that authority to arrest includes the entitlement to search the suspect and it was a result of the search that the tools were found. Said the Court: "I think that upon an examination of all the circumstances, and more particularly with respect to the reaction of the accused when he was informed of his right to counsel, to admit this evidence would not necessarily bring the administration of justice· into aisrepute. Rather, I think under these particular circumstances, not to admit i t would, in fact, bring the administration of justice into disrepute" Exhibits admitted in evidence. * * *** * Laporte and The Queen (1972) 8 C.C.C. (2d) 343 19 - CHAR.TEI. OF 1.IGBTS AHO FREEDOMS DROKS Di SEAR.CB VAllRABT EXCLUSION OF EVIDENCE Regina v. Thompson CR95/82 County Court of Yale March 1983, Kelowna Registry Police armed with a search warrant, searched the accused's home. This resulted in a conviction of possession of marijuana which the accused appealed. The warrant recorded a belief that ~arijuana was being cultivated at a certain address. As it turned out the house number was wrong and was one of a single dwelling. The address where the search took place contained two apartments and that of the accused was searched. In any event, there were a number of errors, each of which, by itself would not have been adequate to invalidate the search. However, the County Court Judge found that the aggregate of them did. He found that the officers had been careless, indifferent and unseeing. Without saying what specific rights or freedoms were infringed or denied by these errors, the judge invoked subsection (2) of section 24 of the Charter and excluded the evidence that resulted from the search. He did so on the basis that society would be shocked by the acceptance of the evidence. Appeal allowed Accused acquitted Comment: The Judge seems to have invoked the exclusionary rule to discipline the police officers which probably is not a judicial function according to other reasons for judgment. can only be deduced that the judge must have thought that the errors in the warrant made the search unreasonable and in violation of section 8 of the Charter. As only a denial of a right or freedom can activate the remedy of excluding evidence. It * **** - 20 EVIDENCE TO THE CONTIWlY -KIKACDLOUS FAcrs· Regina v. Acheson Registry CC433 County Court of Yale February 1983 Kem.loops At 2: 10 and 2: 30 a.m. analysis of the accused's breath resulted in readings of 130 and 120 miligrams respectively. The accused was charged with "over 80 ml.•• and released. Within an hour he was found driving again and a new demand for samples of breath was made of him. Readings identical to those above - 130 and 120 miligrams respectively, resulted from tests at 3:21 and 3:38 a.m. The Crown and defence "agreed" that the accused had nothing to drink between the two sets of tests yet the Crown's evidence of the bloodalcohol levels was adduced by means of certificates and it depended on the presumption that in "the absence of evidence to the contrary" the blood-alcohol level at the time of analysis was the same as at the times of driving. The accused claimed that the "curious facts" of identical alcohol levels with nearly an hour in between the two sets of tests was sufficient to doubt the accuracy of the analyses. The blood-alcohol level was on its way down during the first set of tests; then without having anything to drink, it increased 10 ml. only to reduce by the same rate during the second set of tests. This impossibility or miracle was, the accused argued, evidence to the contrary which precludes reliance on the presumption of equalization. During the trial, which resulted in convictions, experts conceded that the two sets of readings could not possibly be accurate i f the accused had nothing to drink between his release and second apprehension. The accused appealed. The County Court Judge held that a demonstrated inaccuracy in the analysis of the blood-alcohol level does not amount to "evidence to the contrary" unless it is of "sufficient magnitude to leave a doubt as to the blood-alcohol content of the accused being over the allowable limit"*· In view of the tests having resulted in readings 50% in excess of the legal limit, the County Court Judge held that "the evidence to the contrary" could withstand the quantitative and the qualitative tests Appeal dismissed Conviction upheld * * * * * * R. v. Cresthwait [1980] 6 M.V.R. 1. (Supreme Court of Canada) - 21 - CHA1lTEJl OF JUGBTS ARD FUEDOHS POSSESSION OF HOUSE-BREAKING TOOLS R. v. Holmes - Ontario Court of Appeal - March 1983 On page 33 of Volume 11 of this publication it was indicated that an Ontario County Court had held that section 309(1) of the Criminal Code was inconsistent with the presumption of innocence guaranteed in section ll(d) of the Charter. The Crown appealed that decision to the Ontario Court of Appeal. Section 309(1) C.C. states: "Everyone who without lawful excuse, the proof of which lies upon him, has · in his possession any instrument suitable for house-breaking, vault breaking or safe breaking, under circumstances that give rise to a reasonable inference that the instrument has been used or is or was intended to be used for house-breaking, vaultbreaking or safe-breaking, is guilty of an indictable offence ...... The Ontario Court of Appeal disagreed with the opinion of the County Court Judge and held that the section does not create a reverse onus at all. The Court of Appeal said that the Crown must prove the essential ingredients to the offence. Nowhere does the section displace the onus of that proof in respect to any of those ingredients. In other words it does not relieve the Crown from proving all ingredients beyond a reasonable doubt. One of the ingredients to this offence is that the possession is in circumstances that give rise to a reasonable inference of intent to use 'the instruments for an unlawful use. This calls for an objective rather than a subjective test. The masked man with a crowbar in a back alley in the middle of the night or a plumber in the daytime making his service calls with a van full of tools describe the distinction. To draw an inference that the latter has the tools for an unlawful purpose (other than the bill for his service) is of course, absurd. However, the former (the masked man) has some explaining to do. A reasonable doubt about any of the essential ingredients must result in acquittal. The proof on the accused is simply one of explanation: "I am the plumber" etc. The section is not in any way inconsistent with the presumption of innocence Crown's appeal allowed Trial ordered to proceed **** * - 22 - CBAK.TEit OF IUGHTS ARD FKEEDOMS mmncovn OFFICER IB T AlfSVEJt ~STIOllS URTIL BK ll&D TAJ.RD TO LAVYEK BOT COR'l'DmES TO ARSVER. QUESTIONS Regina v. Spearman 70 C.C.C. (2d) 371 B. C. Court of Appeal (1982) The accused confessed to a member of the John Howard Society that he murdered a woman. The member took him to the police where he was questioned for 1 1/2 hours. At the outset, when warned, the accused said he wanted to speak to a lawyer before he answered any questions. Despite this request, police questioned him and the accused answered the questions. At the conclusion of the interview the accused was asked to check for accuracy the notes made of the interview and sign them. The accused did the former and did agree with the content but refused to do the latter until he had consulted a lawyer. In the statement he confessed to strangling the woman. At trial the confession was admitted. The accused appealed his conviction of murder (second degree) claiming that the statement should not have been admitted. Although no threats were used the police had applied "subtle pressures" to keep him talking without consulting counsel. The Court of Appeal made some observations about the facts. The accused had mentioned several times, even during the interview that he wanted to see a lawyer first. Yet he continued to talk to police. He said he had done so out of fear that they would become angry and frustrated with his vague answers. Police said that they had not obtained counsel for the accused as they did not feel obligated to do so. The Court observed that the accused is a man with a criminal record who is accustomed to be questioned by police. He had made his own presentation to the Court of Appeal and the Justices were not inclined to believe that the accused was easily intimidated. The Court decided that the statements were voluntarily made and admissible. Appeal dismissed Conviction upheld. Comment: It should be kept in mind that the interviews with the accused took place in 1980, well before the Charter of Rights and 39 Freedoms became effective. The informing of a detained person of his right to counsel is not retroactively applied. Some predict that circumstances like these would receive different consideration by the Courts in view of the Charter. This seems debatable. Assuming an accused is made aware of his rights and says he wants to exercise them but continues to answer questions• then, i f that questioning or anything else is not the cause of the deprivation of that right. the outcome of a voir dire on this issue may well be similar to that in this Spearman -ca&e-.--Again. the Court apparently . placed a lot of emphasis on the fact that the accused was sophisticated in this area and not easily intimidated. A meek person in these circumstances, who continues to answer because he feels obliged to do so on account of continued questioning may well be considered to have been deprived of his right to instruct and retain counsel without delay. It should be remembered that the right to counsel was guaranteed under the Bill of Rights and existed at common law long before the Charter became effective. What is new is that an arrested or detained person must be informed of that age-old right. * * * * * - 40 - WITHHOLDING IDERTITY OF POLICE INFORMER - TRAFFICll!fG BY AIDING PURCHASER. OF D:RIJG? Regina v. Davies 1 c.c.c. (3d) 299 Ontario Court of Appeal A police informer contacted the accused and requested him to find a source of supply for cocaine and was promised money for his services. After some months the accused contacted the informer and told him he had a possible supplier. The informer introduced the accused to an under cover police officer as the prospective purchaser. Meetings and exchanges took place which resulted in a delivery of cocaine to the officer. It is conceded by all concerned that the accused did not handle any of the drugs or money in the transactions. He, however, was paid "a pittance" for his service. A jury convicted the accused of trafficking and he appealed. The issue, according to the defence, was its inability to present a full defence. The law is that if one only has aided the vendor by solely acting for the purchaser, he is not a trafficker. The accused claimed that he was solely acting on behalf of the informer and the officer. The informer who was the only person who dealt with the accused through all the events that made up the case against the accused, was not made available by the Crown during the trial. The defence applied unsuccessfully to the Court for the name and the last known whereabouts of the informer. The jury had been instructed that they had to find that the accused was an agent for the vendor to convict him. The Crown urged that the accused was "working both ends" and the defence claimed he was solely acting for the purchaser, the only one who paid him for his involvement in the transactions. The informer, besides the accused, was the only person who could attest to this. The accused testified and to no avail applied to the Court to have the informer subpoenaed to corroborate his testimony. The Crown took the position that public interest demanded that the identity of police informers not be revealed and based its argument on an abundance of case-law that recognizes that the state cannot function and control criminal or other unlawful activities unless it can receive information from citizens without having to divulge its source to the public or the Courts. However, that is not the case if the informer is an agent provocateur. For instance, i f a person, whether requested to do so by authorities or not, infiltrates certain circles and informs on the activites, he is solely an informer. However, if overt acts on his part manipulate, influence or direct the activities on behalf of the state, then he is an agent provocateur and his anonymity cannot always be preserved. 41 - Here the informer did not simply introduce the officer to the accused. On general instructions he posed as an agent for the purchasers of a large quantity of cocaine. "Once an agent provocateur goes into the field, he loses the protection of his cover". This, the Ontario Court of Appeal held, was particularly so when his testimony is required "to show the innocence of an accused". The informer was the only witness who could corroborate the accused's claim that any vendors he introduced to the informer or the officer had to make their own deals with them and that the single involvement on the part of the accused in the entire transaction was that introduction. If the Crown, in circumstances as these, wishes to proceed, then for the sake of fairness it cannot leave the entire case on the credibility of the accused, but has to reveal the identity of the informer. After all, i f the accused had been believed by the jury or even had created a reasonable doubt, then, if they were properly instructed, the verdict would have been different. Obviously they did not believe him, but would that also have been the case had his evidence been corroborated? Appeal allowed New trial ordered. Note: On the surface it appears that this decision flies in the face of that of the Supreme Court of Canada in Amato v. The Queen*. On closer examination it does not. One of the issues in that case (the main one was entrapment) was that the agent provocateur was not available to the Crown or the defence. The defence claimed that its inability to cross-examine deprived them of the ability to a full defence. However, the defence flag failed to fly. In view of the absence of that evidence, the trial judge "assumed that the findings of fact ought to be made on the basis of the evidence by the defence". In other words, he accepted the facts as the defence claimed they were. This meant that there were no adverse consequences to Amato as a result of the agent provocateur not being available. * ****