Date:
20120502
Docket:
T-680-11
Citation:
2012 FC 505
[UNREVISED
CERTIFIED ENGLISH TRANSLATION]
Ottawa, Ontario,
May 2, 2012
PRESENT:
The Honourable Mr. Justice Harrington
BETWEEN:
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RICHARD TIMM
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Applicant
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and
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ATTORNEY GENERAL OF
CANADA
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Respondent
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REASONS FOR
ORDER AND ORDER
[1]
In
1995, after a trial by judge and jury, Mr. Timm was convicted of the first
degree murders of his adoptive parents. The Quebec Court of Appeal dismissed
his appeal from the verdict: see [1998] RJQ 3000, [1998] JQ No 3168 (QL). However,
Mr. Justice Fish, who was later appointed to the Supreme Court of Canada,
dissented. He would have allowed the appeal and ordered a new trial. The fact
that Mr. Justice Fish dissented did not mean that Mr. Timm was
entitled to a new trial. It simply meant that he could appeal as of right to
the Supreme Court on any question of law on which the judge had dissented, and,
in fact, that is what he did: see section 691 of the Criminal Code.
However, his final appeal to the Supreme Court was also dismissed “substantially
for the reasons of the majority of the Court of Appeal of Quebec” ([1999]
3 SCR 666, [1999] SCJ No 65 (QL)).
[2]
In
2001, Mr. Timm wrote to the Honourable Anne McLellan, the then‑Minister
of Justice. He filed an application for the mercy of the Crown, alleging
specifically that his conviction was the result of a miscarriage of justice. He
did not claim that he was innocent. In fact, he admitted participating in the
murders, but that statement was not introduced into evidence. He contended that
the police fabricated some of the evidence to obtain a conviction and concealed
other evidence that, according to him, could have revealed this fabrication of
evidence. At issue were the sawed‑off shotgun, which killed the deceased,
the hacksaw that was (or was not) used to saw the barrel, the adhesive tape
found on the shotgun and the photos of various pieces of adhesive tape.
[3]
The
Minister needed a great deal of time to issue a decision in Mr. Timm’s
case. Indeed, a final decision was not issued until October 21, 2010. It
is neither necessary nor appropriate to review the reasons for this delay,
reasons that were raised in other proceedings before this Court. In point of fact,
Mr. Timm commenced proceedings in at least ten different files, some of
which are still active.
[4]
This
is an application for judicial review of the decision by the Criminal
Conviction Review Group (CCRG) dated October 21, 2010, in which it provided
no comfort to Mr. Timm.
[5]
In
addition to the miscarriage of justice that led to his conviction, Mr. Timm
challenges the process by which the current Minister of Justice, the Honourable
Rob Nicholson, determined that
there had not been a miscarriage of
justice. He alleges that the persons appointed to investigate and advise the
Minister not only breached their duty but also deliberately withheld relevant
information from the Minister, all of which infringed his rights, particularly
his rights under the Canadian Charter of Rights and Freedoms. Among the
various arguments he puts forward, some are sufficient in themselves, and
others are interconnected. To better understand the case, I will first review
the process by which convicted persons could seek mercy from the Crown at the
time, as was provided in the Criminal Code, and I will then begin an
analysis of the specific facts of this case.
MISCARRIAGE OF
JUSTICE
[6]
When
Mr. Timm wrote to the Minister in 2001, the relevant provision in the Criminal
Code was section 690, which governed applications for the mercy of the
Crown submitted by persons who had been convicted in proceedings by indictment
or who had been sentenced to preventive detention. The Minister of Justice could
direct a new trial or refer the matter to the court of appeal for hearing and determination,
or refer to the court of appeal, for its opinion, any question on which the
Minister desired the assistance of that court.
[7]
There
was no procedure set out in the Criminal Code, and there were no
regulations establishing the procedure to follow.
[8]
Consequently,
in 2002, section 690 was repealed and replaced by sections 696.1 and
following. In addition, the Regulations Respecting Applications for
Ministerial Review—Miscarriages of Justice were enacted.
[9]
The
wording of section 696.1 is somewhat different from that of section 690.
Section 696.1 refers to a miscarriage of justice rather than the mercy of
the Crown. However, mercy under section 690 was primarily granted in the
context of miscarriages of justice, and thus there were no substantive changes.
However, there is now a formal procedure that replaces the ad hoc procedure
adopted under section 690: see the initial consultation paper entitled “Addressing
Miscarriages of Justice: Reform Possibilities for Section 690 of the Criminal
Code”, published in 1998 by authority of the Minister of Justice.
[10]
Under
subsection 696.2(3), the Minister may delegate the conduct of an
investigation in regard to an application for review to any member in good
standing of the bar of a province or to a retired judge.
[11]
Under
section 696.3, “if the Minister is satisfied that there is a reasonable
basis to conclude that a miscarriage of justice likely occurred”, the Minister
may direct a new trial or refer the matter to the court of appeal, as mentioned
earlier. If the Minister is not satisfied that a miscarriage of justice
occurred, the Minister may dismiss the application for review.
[12]
Although
the Minister’s decision is final and not subject to appeal, it has long been
established that such decisions are subject to judicial review under
sections 18 and following of the Federal Courts Act. Section 696.4
plays a crucial role in this judicial review. That section provides as follows:
696.4 In making a decision under subsection 696.3(3), the Minister
of Justice shall take into account all matters that the Minister considers
relevant, including
(a) whether the application is
supported by new matters of significance that were not considered by the
courts or previously considered by the Minister in an application in relation
to the same conviction or finding under Part XXIV;
(b) the relevance and
reliability of information that is presented in connection with the
application; and
(c) the fact that an application
under this Part is not intended to serve as a further appeal and any remedy
available on such an application is an extraordinary remedy.
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696.4 Lorsqu’il
rend sa décision en vertu du paragraphe 696.3(3), the Minister de la Justice
prend en compte tous les éléments qu’il estime se rapporter à la demande,
notamment:
a) la question de savoir si la demande repose sur de
nouvelles questions importantes qui n’ont pas été étudiées par les tribunaux
ou prises en considération par the Minister dans une demande précédente
concernant la même condamnation ou la déclaration en vertu de la partie XXIV;
b) la pertinence et la fiabilité des renseignements
présentés relativement à la demande;
c) le fait que la demande présentée sous le régime de
la présente partie ne doit pas tenir lieu d’appel ultérieur et les mesures de
redressement prévues sont des recours extraordinaires.
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[13]
Under
the Regulations, the Minister conducts a preliminary assessment of the
application. After the preliminary assessment has been completed, the Minister
must decide whether to conduct an investigation in respect of the application. The
Minister commences an investigation if the Minister determines that a
miscarriage of justice likely occurred. The Minister does not conduct an
investigation if the Minister is satisfied that there is a reasonable basis to
conclude that a miscarriage of justice likely occurred and that there is an
urgent need for a decision to be made for humanitarian reasons or to avoid a
blatant continued prejudice to the applicant.
[14]
Last,
the Minister does not conduct an investigation if the Minister is satisfied that
there is no reasonable basis to conclude that a miscarriage of justice likely
occurred.
[15]
If
the Minister does not conduct an investigation because the Minister is
satisfied that
there is no reasonable basis to conclude that a miscarriage of justice likely
occurred, the Minister informs the applicant who has one year to provide
further information. If the applicant fails to provide further information, the
Minister informs the applicant in writing that no investigation will be
conducted.
[16]
To
give effect to these provisions of the Criminal Code and the Regulations
adopted thereunder, a specialized group was formed within the Department of
Justice, the Criminal Conviction Review Group (CCRG). A member of this group along
with a person appointed by the Minister conduct the preliminary assessment
referred to above. In addition, the Minister sends the preliminary assessment
to a jurist for review and comments.
MR. TIMM’S ASSESSMENT
[17]
In
Mr. Timm’s case, the preliminary assessment was conducted by Isabel J. Schurman,
the Minister’s representative, and Kerry Scullion, General Counsel and Director
of the CCRG. In their 23‑page report, they concluded:
[translation]
In short, there is no reasonable basis to conclude
that the applicant’s conviction could have resulted from a miscarriage of
justice.
[18]
On
October 22, 2009, the Honourable Rob Nicholson, Minister of Justice, personally
wrote to Mr. Timm. He explained that he was involved at this stage of the
review process because his special advisor on miscarriages of justice was Bernard Grenier
(a former Provincial Court judge). However, Mr. Grenier was married to
Ms. Schurman, who had been appointed by a previous minister to conduct the
preliminary assessment. Consequently, in order to avoid any appearance of
conflict of interest, he had sought the opinion of the Honourable Jean‑Marc
Labrosse, a retired Ontario Court of Appeal judge, rather than Mr. Grenier’s.
He ended his letter by indicating to Mr. Timm that, for the reasons set
out in the preliminary assessment, his application would not proceed to the
investigation stage but that under the Regulations he had one year to provide
further information.
[19]
Although
Mr. Timm in fact wrote to the Minister within the one‑year time period,
he did so to obtain a copy of Mr. Justice Labrosse’s opinion rather
than to provide further information. On October 21, 2010, the CCRG wrote
to Mr. Timm to advise him that the one‑year period had expired and
that since he had not provided further information his file would be closed.
[20]
Mr. Timm
filed an application for judicial review of the Minister’s decision dated
October 22, 2009, but was unsuccessful. The Court dismissed his
application on the basis that the decision was not final and could not therefore
be the subject of a judicial review. Mr. Timm asked the Minister to
provide him with Mr. Justice Labrosse’s opinion, which was not given
to him
because it was protected by
solicitor‑client privilege. He eventually obtained a copy by filing an
access to information request, perhaps because Mr. Justice Labrosse had
not described himself as a
lawyer or judge in his opinion. Mr. Timm
also filed an application for judicial review of the opinion. However, his
application was dismissed because the opinion was not a reviewable decision.
[21]
Last,
the Court extended the time for filing an application for judicial review of
the October 21, 2010, decision which, essentially, includes the
preliminary assessment.
[22]
In
Thatcher v Canada (Minister of Justice), [1997] 1 FC 289, 120 FTR 116, Mr. Justice Rothstein,
now a Supreme Court of Canada judge, dealt with the former section 690 of
the Criminal Code, which codified and delegated to the Minister of
Justice the sovereign’s discretion in respect of one aspect of the royal
prerogative of mercy. He maintained that this function was a purely
discretionary act and noted that there was no statutory provision directing the
Minister as to the manner in which the Minister should exercise his or her
discretion. Although the Minister must act fairly, he found that this duty of
fairness is less than that applicable to judicial proceedings. The Minister
must act in good faith and conduct a meaningful review, provided that the
application is not futile or vexatious. Specifically, he said that there is no
general right of disclosure to everything considered by the Minister or his
officials.
[23]
However,
it is important to keep in mind that this decision was issued before the
Supreme Court’s decision in Canada (Director of Investigation and Research, Competition
Act) v Southam Inc, [1997] 1 S.C.R. 748, 209 NR 20. The Southam case
added the reasonableness simpliciter standard to the other two, i.e. correctness
and patent unreasonableness, which were applicable on a judicial review at that
time. A purely discretionary decision was reviewed against the standard of
patent unreasonableness: see Maple Lodge Farms Ltd v Canada, [1982] 2 SCR
2, 44 NR 354.
[24]
Later,
in Dunsmuir v New Brunswick, 2008 SCC 9, [2008] 1 S.C.R. 190, the Supreme
Court eliminated the patent unreasonableness standard.
[25]
Since
the Dunsmuir decision, the Federal Court of Appeal applied the
reasonableness standard to sections 696.1 and following of the Criminal
Code in Daoulov v Canada (Attorney General), 2009 FCA 12, 388 NR 54.
[26]
Mr. Justice Blais,
now Chief Justice, stated at paragraphs 4 and 11:
4 In accordance with the above section, when making a
decision on the appellant’s application to have his conviction reviewed, the
Minister has the obligation to take into account all matters that the Minister
considers relevant.
. . .
11 In my opinion, the trial judge was correct to
conclude that the standard of review applicable to the decision of the
Minister’s delegate was reasonableness.
[27]
Therefore,
the standard of review is reasonableness. However, the Minister has a broad
discretion in exercising his or her functions. In Syndicat des employés de
production du Québec et de l’Acadie v Canada (Canadian Human Rights Commission),
Mr. Justice Sopinka adopted Lord Denning’s statement, at page 19
of his decision in Selvarajan v Race Relations Board, [1976] 1 All ER 12:
In
recent years we have had to consider the procedure of many bodies who are
required to make an investigation and form an opinion. . . In all
these cases it has been held that the investigating
body
is under a duty to act fairly; but that which fairness requires depends on the
nature of the investigation and the consequences which it may have on persons
affected by it. The fundamental rule is that, if a person may be subjected
to pains or penalties, or be exposed to prosecution or proceedings, or deprived
of remedies or redress, or in some such way adversely affected by the
investigation and report, then he should be told the case made against him and
be afforded a fair opportunity of answering it. The investigating body is,
however, the master of its own procedure. It need not hold a
hearing. It can do everything in writing. It need not allow
lawyers. It need not put every detail of the case against a man. Suffice
it if the broad grounds are given. It need not name its informants. It
can give the substance only. Moreover it need not do everything
itself. It can employ secretaries and assistants to do all the preliminary
work and leave much to them. But, in the end, the investigating body
itself must come to its own decision and make its own report.
[28]
Although
the process followed and the steps taken by the Minister in this case were
completely appropriate, his decision to accept the preliminary assessment may,
however, be considered unreasonable if, without any fault on his part, the
authors of the report did not provide him with relevant information.
DISCUSSION
[29]
Two
of Mr. Timm’s complaints about the process followed are distinct and may
be easily disposed of.
[30]
Relying
on the Thatcher decision, above, he contends that the Minister should
have provided him with a summary of the preliminary investigation so that he
could comment on it. That is what was done in Thatcher. However, as is
apparent from that decision, there were no Regulations in effect at the time to
establish the procedure to follow, and the practice at that time was to send a
summary. That practice is now formalized, and the Minister automatically gave Mr. Timm
a year to make comments and provide further information, which he did not do.
Instead, Mr. Timm complained that the Minister had to send him a copy of
Mr. Justice Labrosse’s opinion. However, opinions or advice protected
by solicitor‑client privilege need not be disclosed; this is a
fundamental principle of our legal system and is well established in the
jurisprudence, including the Thatcher case.
[31]
Mr. Timm
also complains that Mr. Justice Labrosse characterized the situation
incorrectly by indicating to the Minister that some evidence was admitted at
trial when it had not been. Mr. Justice Labrosse wrote to
Minister Nicholson in English. The paragraph in question is the following::
In summary, there is the evidence that Mr. Labrecque
gave at trial, the report of Mr. Monette, the report of the RCMP and the report
of Mr. Ablenas. . . .
[32]
Mr. Timm
interpreted this sentence as meaning that Mr. Ablenas’ report had been
submitted at trial whereas the report was not prepared until years later.
However, that is not at all what Mr. Justice Labrosse said. In the
preceding paragraphs of his opinion, he clearly wrote that Mr. Ablenas’
report was dated November 19, 2008, a number of years after the trial.
[33]
The
crux of Mr. Timm’s application for judicial review is the allegation that
the authors of the preliminary assessment report, Ms. Schurman and Mr. Scullion,
acted maliciously by deliberately withholding new information from the
Minister, which led him to make a decision based on erroneous facts. The
relevant paragraph at the basis of this allegation is at the beginning of the
preliminary assessment report:
[translation]
Prior to discussing the merits (or lack thereof) of
the application, it is important to point out that, in preparing this report,
counsel representing the CCRG and the Minister’s representative examined
information from the documents or activities listed below in numerical order:
[34]
Following
this paragraph, the authors listed 25 documents, including a report written by Fred J. Ablenas
from Pyrotech BEI, an expert retained by Mr. Timm to study the photos of
the adhesive tape. Mr. Ablenas’ report was appended to a letter entitled [translation] “Application for Review of
a Conviction by the Federal Minister of Justice under section 690 of the
Criminal Code”, dated January 29, 2009. This letter is not part of the
documents listed. In his letter, Mr. Timm presented mainly legal arguments
and also appended a sworn information of Detective Sergeant André Martel
of the Brossard police; investigation reports on the hacksaw and on the search
of his apartment, including two reports written by Detective Sergeant Pierre Morasse;
a monitoring report of the exhibits dealing with the hacksaw and three pieces
of metal found on the floor of his apartment; and an expert assessment request.
[35]
The
people appointed by the Minister to prepare a report for the Minister are not
required to send each and every document to him or her. That is settled law in
the case of reports prepared by Canadian Human Rights Commission investigators
: see Clark v Canada (Attorney General), 2007 FC 9, 305 FTR 1; Niaki v
Canada (Attorney General), 2006 FC 1104, 297 FTR 262; Canadian
Broadcasting Corp. v Paul, 2001 FCA 93, 274 NR 47; Canada (Human Rights Commission)
v Pathak, [1995] 2 FC 455, 180 NR 152 (FCA); Slattery v Canada (Human
Rights Commission), [1994] 2 FC 574, 73 FTR 161, aff’d by 205 NR 383,
[1996] FCJ No 385 (QL); and Syndicat des employés de production du Québec et
de l’Acadie, above. In this case, the question is whether the
authors of the preliminary
assessment report reasonably addressed the issues of the photos, the adhesive tape,
the barrel and the saw that Mr. Timm raised in his letter of
January 29, 2009. In my opinion, they did.
[36]
In
that letter, Mr. Timm alleged first that the Crown did not send him in
advance various photos of the adhesive tape taken by its expert, Bernard Labrecque,
who prepared a report based on them and testified at trial that the pieces of
adhesive tape around the murder weapon came from a roll of tape found among Mr. Timm’s
personal effects at his mother‑in‑law’s home. On the one hand, he
argued that since these photos had not been introduced into evidence and the
defence only found about them at trial, they constituted fresh evidence that
could result in the Minister ordering a new trial. On the other hand, he
indicated that Mr. Ablenas’ independent analysis of the photos subsequent
to the trial revealed that the adhesive tape on the murder weapon was different
from the tape that came from the roll of tape seized at his mother‑in‑law’s.
[37]
It
is clear from reviewing the preliminary assessment report that these photos
were taken into account. At pages 9 and 16 of their report, Ms. Schurman and Mr.
Scullion stated that when Mr. Labrecque disclosed the existence of the
photos during his testimony, both parties were taken by surprise; neither party
knew that the expert had taken these photos. Moreover, although the photos were
not introduced into evidence, the export’s report was, and no objection was
raised when it was filed: see pages 9 and 10 of the report. It is also apparent
from page 9 of the report that the defence did not move to dismiss or request
an adjournment of the trial in order to analyze and review the photos once it
found out about them. It appears that the defence left it to the Court to
determine their admissibility. Ms. Schurman and Mr. Scullion wrote:
[translation]
When the defence refused to agree that the photos
should be admitted into evidence but did not make a definitive argument about
their admissibility, the trial judge simply decided not to admit them because
they had not been given to the defence prior to trial.
At page 16 of the report, the
authors of the preliminary assessment report suggested that it was a question
of defence strategy.
[38]
At
pages 16 and 17 of their report, Ms. Schurman and Mr. Scullion also
referred to a letter from Mr. Timm, dated May 6, 2002, in which he
stated that he had asked the defence to submit expert evidence to the Court of
Appeal or the Supreme Court, but that his counsel had not done so because of
professional error or incompetence. However, the authors of the report
indicated that the defence asked the Court of Appeal to consider the photos as
fresh evidence, but it determined that the argument was without merit.
[39]
Mr. Justice Labrosse’s
opinion confirmed the information in the report. In his view, neither the Crown
nor the defence knew that the photos existed before Mr. Labrecque testified,
and since they had not been disclosed beforehand to the defence, the trial
judge ruled them inadmissible. After the trial and in the course of this
review, these photos were sent to Mr. Timm, who then gave them to Charles Monette,
an expert in photography. According to Mr. Monette’s report, the pieces of
tape on the weapon did not come from the roll of tape found at the home of Mr. Timm’s
mother‑in‑law. However, the opinion also revealed that, based on
the report by the Royal Canadian Mounted Police (which I will return to later),
Mr. Monette’s findings were incorrect and showed a lack of competence: see
paragraphs 8‑10 of his opinion. In fact, in Mr. Justice Labrosse’s
opinion, these photos could have strengthened the Crown’s position at trial:
see paragraph 15 of the opinion.
[40]
The
findings of the expert, Fred J. Ablenas, also appeared in the preliminary
assessment report. Ms. Schurman and Mr. Scullion noted at page 21 of
their report that his findings did not contradict Mr. Labrecque’s
testimony. Rather, Mr. Ablenas stated that he was unable to carry out the
chemical analysis necessary for him to conclude that the adhesive tape wound around
the weapon came from the roll of tape found at the home of Mr. Timm’s
mother‑in‑law; this was because of the analyses previously
conducted on the tape. With respect to Mr. Ablenas’ comment that the form
of the tape’s tears on the weapon was different from that on the roll of tape, the
authors suggested that the Royal Canadian Mounted Police dealt with the same
issue when they re‑examined the photos as well as the roll and the pieces
of adhesive tape, at the CCRG’s request: see pages 20 and 21 of the report. The
results of this re‑examination, which were communicated to Mr. Timm before
Mr. Ablenas wrote his report, [translation]
“clearly show that the roll of tape filed as an exhibit at the applicant’s
trial is the same roll of tape that appears on all the photos”. According to
what is stated at page 10 of the report, the difference between the textures of
the tape that is seen in the photos can be explained by different lighting,
different cameras and different exposures.
[41]
Mr. Justice
Labrosse’s findings on Mr. Ablenas’ report were identical to Ms. Schurman
and Mr. Scullion’s findings. In his view, Mr. Ablenas did not
contradict Mr. Labrecque’s testimony, but it was impossible for him to
conclude that the adhesive tape wound around the murder weapon came from the
roll of tape in question: see paragraphs 10 and 11 of his opinion.
[42]
Mr. Timm
next alleges that the police hid the hacksaw, which was apparently used to saw
off the barrel of the shotgun, and three pieces of metal found in his
apartment. He refers to two
investigation reports signed by
Detective Sergeant Pierre Morasse, which stated that, following their
analyses, the police laboratory experts concluded that [translation] “all the tests were negative”, i.e. there was
no connection between the hacksaw and the murder weapon. According to
Mr. Timm, this evidence was not provided to the defence and was essential
to establishing his innocence.
[43]
Ms. Schurman
and Mr. Scullion dealt with this issue in detail in their preliminary
assessment report. According to them, at page 14 of the report, Mr. Robert Gaulin,
the Crown’s expert, testified at trial that he was unable to establish a
connection between the saw and the shotgun or between the pieces of metal and
the shotgun. He also stated that there was no way to determine when the shotgun
had been sawed off. In addition, Detective Sergeant Martel testified that
the tests on the saw, the pieces of metal and the shotgun were negative.
Consequently, the trial judge instructed the jury on the issue of the saw and
said that it was impossible to establish a connection between the pieces of
metal and the murder weapon: see page 15 of the report. Given these findings
and, as the authors stated [translation],
“[t]he reasons why the applicant argues that the evidence linked to the saw was
not provided to the defence are not clear . . . What is clear is that
the evidence linked to the saw probably could not have prejudiced the applicant
at trial . . . If anything, this evidence is exculpatory
. . .”.
[44]
At
paragraph 15 of his opinion, Mr. Justice Labrosse also referred to
the issue of the saw that supposedly disappeared. He stated that this issue had
been fully argued at trial and at the Court of Appeal and that it was not
relevant to the conviction.
[45]
Last,
Mr. Timm claimed in his letter that the roll of tape was seized illegally
and that the police made false statements to obtain a conviction. In the words
of Ms. Schurman and Mr. Scullion, Mr. Timm [translation] “states, inter alia,
that the police officer in charge of the investigation replaced the roll of
tape with a roll from a Canadian Tire store so that the tape would match the
tape found on the murder weapon.”
[46]
The
preliminary assessment report dealt with these allegations. At pages 19, 20 and
22, it stated that they were made at trial and at the Court of Appeal. The
allegation that the police replaced the tape was dismissed as implausible
unless the Crown’s expert who testified about the configuration of the pieces
of tape also participated in the supposed widespread conspiracy against Mr. Timm;
there is no evidence of this: see page 10 of the report. Elsewhere in their
report, at pages 18 and 19, Ms. Schurman and Mr. Scullion stated that
there were a number of irregularities in the police officers’ behaviour in Mr. Timm’s
case but that the Crown did not try to introduce into evidence the
incriminating statements that had been obtained. Also, given that the CCRG is
not required to limit itself to the evidence admitted at trial, they indicated
that this review uncovered a large amount of incriminating evidence that had
not been adduced at trial, including Mr. Timm’s admissions that he himself
had ordered the murder of his parents, admissions that were subsequently
confirmed by wiretap evidence. He also admitted that the murder weapon was a
.22 calibre sawed‑off shotgun, a month before the police found it.
[47]
Similarly,
at paragraph 15 of his opinion, Mr. Justice Labrosse referred to the
allegations of conspiracy and fabrication of evidence, stating that these
issues were raised at trial and at the Court of Appeal. At paragraph 18, he
also noted the incriminating evidence listed by the majority of the Court of
Appeal. He found that these allegations did not demonstrate that a miscarriage
of justice had occurred: see paragraphs 16 and 24 of his opinion.
[48]
Although
Mr. Timm does not share the CCRG’s opinion on the assessment and the
interpretation of the evidence and attempts to present his own analysis, he has
not demonstrated that the preliminary assessment completed by Ms. Schurman
and Mr. Scullion was unreasonable. It is helpful to note that the CCRG has
special expertise in determining whether a miscarriage of justice has occurred
and that it consists of lawyers and retired judges specifically appointed by
the Minister because of their particular training and experience. They assist
the Minister in reviewing criminal convictions by reviewing the applications,
conducting investigations and making recommendations to the Minister. Accordingly,
their decisions should be afforded considerable deference.
[49]
The
reasonableness standard requires that courts show deference to the decisions
and opinions of decision‑makers on issues that are squarely within their
expertise. Mr. Timm is asking the Court to substitute its assessment of
the evidence for Ms. Schurman and Mr. Scullion’s assessment, which is
not the role of a judge on judicial review. Even if I disagreed with them on
the assessment of the evidence, which is not the case, I am guided by Mr. Justice Iacobucci’s
statements in the Southam decision, above, at paragraph 80:
I
wish to observe, by way of concluding my discussion of this issue, that a
reviewer, and even one who has embarked upon review on a standard of
reasonableness simpliciter, will often be tempted to find some way to
intervene when the reviewer him- or herself would have come to a conclusion
opposite to the tribunal’s. Appellate courts must resist such
temptations. My statement that I might not have come to the same
conclusion as the Tribunal should not be taken as an invitation to appellate
courts to intervene in cases such as this one but rather as a caution against
such intervention and a call for restraint. Judicial restraint is needed
if a cohesive, rational, and, I believe, sensible system of judicial review is
to be fashioned.
[50]
For
these reasons, the application for judicial review will be dismissed with
costs.
ORDER
THE
COURT ORDERS as follows:
1. The
application for judicial review is dismissed with costs.
“Sean Harrington”
Certified
true translation
Mary
Jo Egan, LLB