No Precise Formula to Balance Enforceability and Reviewability: SCC
The Supreme Court considers and clarifies the statutory
regime governing bail pending appeal in R. v. Oland, 2017 SCC 17, a
case where the accused applied for bail pending appeal of his second
degree murder conviction in the death of his father, for which he had
been sentenced to a lengthy term of imprisonment. His application was
denied under the public interest criterion set out in s. 679(3)(c) of
the Criminal Code. The
Supreme Court found that the rationales for release pending trial (s.
515(10)(c)) could be applied, with modifications, to the public
confidence analysis in the appeal context, and went on to provide
guidance on the key factors informing the competing interests of
enforceability and reviewability and how they should be weighted in any
given case. In this case, where the accused presented as an ideal
candidate for bail, there were no appreciable public safety or flight
concerns, and the crime gravitated more toward the offence of
manslaughter than to first degree murder, detention was clearly
unwarranted, according to the court.
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Exigent Circumstances
and Confessions Rule Clarified: SCC
Exigent Circumstances and Confessions Rule Clarified: SCC
In a split decision, a majority of the Supreme Court overturned the
accused’s convictions on drug and firearms charges in R.
v. Paterson, 2017 SCC 15, finding that the warrantless entry by
police into the accused’s residence where the evidence was found was
not justified by exigent circumstances and violated s. 8 of the Charter. The court found that in
order for a warrantless entry to satisfy the exigent circumstances
test, “the Crown must show that the entry was compelled by urgency,
calling for immediate police action to preserve evidence, officer
safety or public safety. Further, this urgency must be shown to
have been such that taking the time to obtain a warrant would pose
serious risk to those imperatives” (para. 37). The majority and
minority judges agreed that the search was unlawful, but disagreed on
whether it should be excluded under s.24 (2) of the Charter.
The court also clarified the rationale for the confessions rule,
agreeing with the Court of Appeal that it should not be expanded to
apply to evidence presented at a Charter voir dire. To do so “would
distort both the rule and its rationale,” said the court. “It would
stifle police investigations, compromise public safety and needlessly
lengthen and complicate voir dire proceedings" (paras. 21 and 24).
These articles discuss the decision:
Exigence
- How Roaches Led to Clarity in the Paterson case - Robson Crim
Legal blog
SCC
clarifies exigent circumstances, confessions rule – Legal Feeds
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The Mohan Test and Drug Impairment: SCC
In R.
v. Bingley, 2017 SCC 12, a divided Supreme Court ruled that, while
s. 254(3.1) of the Criminal Code
does not provide for the automatic admissibility of drug recognition
expert opinion evidence and the common law rules of evidence apply,
where the four Mohan
threshold requirements for admissibility are met and there is no
question that the probative value of the evidence outweighs its
prejudicial effect, the trial judge is not obliged to hold a voir dire to determine the
admissibility of the evidence. The dissenting judges disagreed with the
majority conclusion that Parliament has determined that the 12-step
evaluation, when properly administered, is sufficiently reliable to be
admitted as evidence of drug impairment at trial. In the minority’s
view, “courts retain discretion to require — through evidence or
precedent — confirmation that the science behind DRE evaluations meets
the necessary level of reliability before admitting the evidence at
trial.” For critical commentary on the decision see:
R
v Bingley: Drugs, Discretion, and Deference – The Court
R. v. Bingley: A Problematic Decision
– Saskatchewan Law Review
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Ineffective Assistance
of Counsel: MBCA
Two recent Court of Appeal decisions involve allegations
of ineffective assistance of counsel:
In R
v Zamrykut, 2017 MBCA 24, the court granted the accused’s motion
for fresh evidence concerning his sexual assault trial (materials
disclosed to but not used by the trial counsel) for the limited use of
determining his claim of ineffective assistance of counsel, and found
it sufficient to establish the claim on a balance of probabilities. The
conviction was overturned and a new trial ordered.
In R v Thomas, 2017 MBCA 23, a
self-represented accused was granted an extension of time to pursue an
application to withdraw her plea to a second degree murder charge. She
argued that she was mentally unstable at the time of the plea and had
been pressured by counsel to plead guilty.
The court concluded its decision in Zamrykut
with the following comment on these kinds of cases:
…A finding of ineffective
assistance of counsel in one case is not the equivalent of a finding
that the lawyer is incompetent; rather, it is a finding that is limited
to the case under review. Even the best counsel can, over the
course of a career, fall into error in a particular case, such that he
or she has provided ineffective assistance in that case that undermined
the reliability of the verdict and resulted in a miscarriage of
justice.
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Applying Jordan: MBQB
Three recent Court of Queen’s Bench decisions concern
claims of unreasonable delay:
In R. v. Grant, 2017 MBQB 39, the
court reversed a lower court finding that there had been unreasonable
delay in the prosecution of a speeding charge. The time period in
question was slightly below the 18-month presumptive ceiling. The
accused, who was then unrepresented, made no effort to secure an
earlier trial date and did not raise any concerns regarding delay until
bringing the application one month before trial. The court found that
the motion judge erred in determining the applicability of the Morin analysis in the context of Jordan to summary conviction
matters and in her findings concerning prejudice. The court also
comments (at paras. 45-50) on the Crown’s obligation to provide
particulars on a timely basis (particularly to unrepresented accused)
and whether this is a problem that impacts on fair trial interests so
as to raise constitutional concerns.
In the “very unusual circumstances” of R.
v. M.S., 2017 MBQB 12, the court stayed all charges relating to
allegations of sexual assault on a child due to unreasonable delay. The
“gross period under review” was 44.4 months, with 9.6 months of
inherent delay and 34.8 months for institutional and Crown delay. No
delay was attributable to the accused and waiver was not an issue. An
additional factor in the case was the lengthy pre-charge delay (seven
years) and its impact on the quality of the evidence.
In R. v. Richard, 2017 MBQB 11,
the court dismissed the accused’s application to stay a second degree
murder conviction for unreasonable delay, finding that his s. 11(b)
rights had not been breached. The timeframe from arrest to final
conviction exceeded 5 years, within which there was a trial, appeal,
and retrial. Among the issues considered were: the law with respect to
s.11(b) and the appellate process; how, or how much, to rewind the
constitutional clock for a retrial; waiver of delay (including the
issue of the timing of an application by former defence counsel to be
removed from the record); and what constitutes exceptional transitional
circumstances.
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Other Recent Decisions
R v Anderson, 2017 MBCA 31 –
the court found that the judge minimized or mischaracterized several
aggravating factors in departing from the appropriate range and
imposing a 90-day intermittent sentence for impaired driving cause
bodily harm. While mitigating factors existed, including Gladue, this was not a case where
departure from the guidelines was warranted. The court substituted a
six-month sentence, but stayed the remaining custodial portion of the
sentence given the rehabilitative steps taken by the accused.
R
v Spence, 2017 MBCA 26 – the court upheld the trial judge’s ruling
not to exclude statements made by the accused to an undercover officer
after speaking to counsel. An earlier statement made to the UCO was
excluded, and the accused argued that there was a strong contextual
connection between the statement made in breach of the Charter and the
later statements.
R.
v. Raposo, 2017 MBQB 43 - an accused who fired a 22-caliber pen gun
at a gas station attendant through a glass window and shot at two
police officers on two occasions during the subsequent police chase,
was found guilty of three counts of attempt to commit murder (using a
firearm) and three counts of pointing a firearm, among other charges.
The court did not accept the accused’s testimony (that he only wanted
to scare the three complainants and did not intend to kill or point a
firearm at any of them) and had no reasonable doubt about his guilt in
all the circumstances.
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Legislative Update
Federal
Bill
C-16, An Act to amend the
Canadian Human Rights Act and the Criminal Code, was referred to
the Standing Senate Committee on Legal and Constitutional Affairs on
March 2, 2017. It proposes amendments to the Canadian Human Rights Act to add
gender identity and gender expression to the list of prohibited grounds
of discrimination and to the Criminal
Code to extend the protection against hate propaganda to any
section of the public that is distinguished by gender identity or
expression and to affect sentencing on such crimes. For further
information see the legislative
summary, departmental
information, and the Slaw article Gender Identity and Gender
Expression Protection Under the Law.
Bill
C-28, An Act to amend the
Criminal Code (victim surcharge), was introduced and received
first reading October 21, 2016. It amends the victim surcharge
provisions in the Criminal Code to
return to judges the discretion to waive the federal victim surcharge
in cases of demonstrated undue hardship. For further information see
the backgrounder
and legislative
summary.
Bill C-32,
An Act related to the
repeal of section 159 of the Criminal Code, was introduced and
received first reading on November 15, 2016. It repeals s.159 (which
singles out one sexual act and treats it differently) and provides that
no person shall be convicted of any historical offence of a sexual
nature unless the act that constitutes the offence would constitute an
offence under the Criminal Code
if it were committed on the day on which the charge was laid. The backgrounder
provides the context for the proposed repeal and this CBA
submission supports its enactment.
Bill
C-37, An Act to amend the
Controlled Drugs and Substances Act and to make related amendments to
other Acts, was referred to the Standing Senate Committee on
Legal and Constitutional Affairs on March 9, 2017. It proposes changes
to several acts to create a new drug strategy with harm reduction as a
core pillar. See the legislative
summary for further details.
Bill
C-38, An Act to amend An Act to
amend the Criminal Code (exploitation and trafficking in persons,
proposes
amendments to a previous Act that received royal assent in 2015 but
was never brought into force, so that certain sections of that Act can
come into force on different days.
Bill
C-224, An Act to amend the
Controlled Drugs and Substances Act (assistance — drug overdose),
passed second reading in the Senate and was reported
and amended by the Standing Senate Committee on Legal and
Constitutional Affairs on March 7, 2017.
Bill C-226,
An Act to amend the
Criminal Code (offences in relation to conveyances) and the Criminal
Records Act and to make consequential amendments to other Acts,
is before the Standing Committee on Public Safety and National
Security. It is a private member’s bill proposing significant changes
to impaired driving legislation in Canada. The Criminal Justice section
of the CBA published its response to
the bill urging a cautious approach to legislative change in this
area and recommending that Bill C-226 not become law.
Bill
C-305, An Act to amend the
Criminal Code (mischief), was reported
with amendments on March 20, 2017. This private member’s bill
proposes expanding the Criminal Code
section dealing with damage to property due to crime motivated by hate
to include motivation by hate based on gender identity and sexual
orientation and to include public buildings such as universities and
cultural centres.
Bill
C-324, An Act to amend the
Controlled Drugs and Substances Act (production of or trafficking in
substances), received first reading December 1, 2016. This
private member’s bill amends the Controlled
Drugs and Substances Act to prohibit the possession, production,
sale or importation of substances to be used in the production or
traffic of certain other prohibited substances.
Bill
C-337, An Act to amend the
Judges Act and the Criminal Code (sexual assault), introduced
February 23, 2017, was referred to the Standing Committee on the Status
of Women following second reading. It is designed to ensure that new
judges who oversee sexual assault cases have adequate training on the
sensitivities and laws surrounding sexual assault and violence.
Bill
S-215, An Act to amend the
Criminal Code (sentencing for violent offences against Aboriginal women),
has passed third reading in the Senate and is awaiting first reading in
the House of Commons.
Bill S-217,
An Act to amend the
Criminal Code (detention in custody), introduced in the Senate
on February 3, 2016, was referred by the House of Commons to the
Standing Committee on Justice and Human Rights on March 8, 2017. It
requires the prosecutor to make it known at the bail hearing if the
accused has a criminal record, is currently facing other criminal
charges or has failed to appear in court in the past.
Bill
S-230, An Act to amend the
Criminal Code (drug-impaired driving), was passed by the Senate
in December (with amendments) and had first reading in the House of
Commons on February 9, 2017.
Provincial
The provincial government introduced several new acts in early March:
Bill 15,
The Department of Justice
Amendment Act, amends the Act to provide that a person who is or
was prosecuted cannot sue a Crown attorney for things done or not done
in performing a duty relating to a prosecution. Instead, the person may
bring a proceeding against the Attorney General. See the news
release and explanatory
note for further details.
Bill
16, The Fatal Inquiries
Amendment Act, updates the Act to streamline and clarify the
rules for inquests. For more information see the government news
release and the explanatory
note to the bill.
Bill
17, The Court Security Amendment
Act, authorizes security officers to conduct searches for and
seize liquor, illegal drugs, and weapons when people come to court and
to evict anyone causing a disturbance. The news
release provides further details.
Bill
18, The Legislative Security Act,
deals with security in the legislative precinct and, among other
things, it allows security officers to screen people entering the
Legislative Building for weapons and authorizes the Registrar of Motor
Vehicles to disclose certain vehicle licensing records to security
officers.
Bill 25,
The Cannabis Harm
Prevention Act (various Acts amended), amends several Acts to
address health or safety concerns that will arise when cannabis
consumption is no longer illegal. See the news
release and explanatory
note for further details.
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Court Notices and
Practice Directions
The Director of Court Operations issued a notice
confirming that, as of March 20, 2017, digital audio recording access
is available for Courtroom 409.
Judicial
Justice of the Peace Night Court – this notice from the Provincial
Court refers to changes in the scheduling of night court starting in
October 2017.
As detailed in two Court of Queen’s Bench practice
directions from February 10, 2017 (Child
Protection Proceedings and Rota
and Scheduling Changes), a new child protection model that
prioritizes child protection proceedings and addresses unacceptable
delay has been implemented effective March 6, 2017. Materials from a
recent cpd program provide more detail on the new model and are
available for purchase from the Education and Competence Department of
the Law Society.
Timelines
for Filing of Material in Chambers Court – this Court of Appeal
notice issued February 8, 2017 clarifies the deadlines for filing
material on motions and notes that they will be strictly enforced.
All three levels of court (Court
of Appeal, Queen’s
Bench, and Provincial
Court) issued notices concerning court attire in February.
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Legal Aid Manitoba
Notice
Notice
33-2017 alerts lawyers to changes in how certificates will be
assigned to private bar and staff counsel; reminds lawyers that
effective April 1, 2017, LAM will require that all private bar
statements of account be created and submitted electronically through
PBOnline; stresses that as of April 1, 2017 older versions of the Legal
Aid application form will no longer be accepted; and encourages
judicious use of technology in aid of creating cost efficiencies at
LAM.
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Recommended Reading
How
to keep sexual assault cases on track – this Canadian Lawyer article by Karen
Busby discusses what can be done about the low reporting and conviction
rates in sexual assault cases. In contrast, in a recent Lawyers Weekly article, defence
counsel argue against implementing fundamental changes in this area
(such as re-writing the law on consent), which they argue would violate
the Charter-guaranteed
presumption of innocence and the right to a fair trial in sexual
assault prosecutions.
Canada’s
Longest Recent Sentences and the Questions and Controversies of
Consecutive Life Sentences – this article from The Court explores
the use of s.745.51 (a 2011 amendment to the Criminal Code allowing judges to
order that life sentences be served consecutively) in recent sentencing
decisions.
The Robson Crim Legal March newsletter
contains articles on the right to remain silent, electronic monitoring
programs, photo radar, the role of hegemony in justifying and
perpetuating the criminalisation of HIV non-disclosure and transmission
cases, and non-consensual sharing of intimate images.
Retaining the Preliminary Inquiry
– this CBA Criminal Justice section letter to the Minister of Justice
supports the retention of preliminary inquiries and sets out five main
points that militate against their elimination.
The deadly side of Tasers –
this Lawyers Weekly article
discusses the risk factors and costs of using conducted energy weapons
(Tasers) in law enforcement.
Letting a ‘Sleeping’ Law Lie? The Case of
Canada’s Blasphemy Law – this Robson Crim Law blog post
discusses why s.296 of the Criminal
Code is fundamentally flawed and should be repealed.
Is jury duty a mental health hazard?
– this FindLaw blog post references the launch of a new Ontario program
offering free counselling services to jurors.
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Continuing Professional Development: LSM
Criminal Defence Advocacy Skills Workshop: Defending Sexual Assault Charges
– this joint Law Society of Manitoba and Criminal Defence Lawyers’
Association all day program will be held April 8, 2017 at the
Provincial Law Courts building. Provincial Court and QB judges and
experienced litigators will cover a wide range of topics pertinent to
sexual assault charges, including disclosure, preliminary inquiries and
potential motions. See the program agenda and registration form for further details.
Common Practice Issues: How the Code Can Help
– Leah Kosokowsky, Director of Regulation at the Law Society of
Manitoba, will moderate this fast paced webinar designed to demonstrate
how the Code of Professional Conduct can
be a practical problem solving resource in a variety of situations
commonly faced by lawyers, such as withdrawal of retainer, obligations
when changing firms, lawyer duties, and client capacity. The webinar
will be shown from noon to 1:00 pm on April 6, 2017. Discounts up to
50% are offered to group registrants.
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Criminal Justice Conference: CBA
2017 National Criminal Law Program: FLSC
The Federation of Law Societies’ 2017 National Criminal Law program, Criminal Procedure, Ethics, and the Charter,
will be held July 10-14, 2017, in Vancouver, BC. The program is a mix
of daily plenary or general sessions, with concurrent large group
break-out sessions as detailed in the program agenda. |
ISSN 1916-3916
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