Supreme Court of Canada
Hewson v. R., [1979] 2 S.C.R. 82
Date: 1978-10-17
Jon Hewson (Plaintiff)
Appellant;
and
Her Majesty The
Queen (Defendant) Respondent.
1978: February 7; 1978: October 17.
Present: Laskin C.J. and Martland, Ritchie,
Spence, Pigeon, Dickson, Beetz, Estey and Pratte JJ.
ON APPEAL FROM THE COURT OF APPEAL FOR
ONTARIO.
Criminal law—Theft and possession—Recent
possession—Evidence of similar acts—Admissibility—Evidence of previous
conviction under appeal—Defences—Res judicata—Criminal code, s. 318—Canada Evidence Act, R.S.C. 1970, c. E-10,
s.12.
Appellant was charged with (1) breaking,
entering and theft at premises of Allan Crawford and Associates Limited in
Mississauga (2) possession of electronic equipment and computer parts of a
value exceeding $200, knowing that they were obtained by the commission in
Canada of an offence punishable by indictment, namely theft, and (3) unlawful
possession of a computer and a teletype machine contrary to s. 312(1)(b)
of the Criminal Code. The electronic equipment and computer parts were
allegedly stolen by appellant from Allan Crawford and Associates Ltd. by whom
he had been employed prior to his discharge. The computer and teletype machine
were allegedly stolen from a company in the United
States with whom appellant had been employed and
although he was not charged with the theft of the goods the Crown case was
founded on evidence from which it could be inferred that he had stolen them.
Appellant was convicted on counts 1 and 3 and acquitted on count 2. The Court
of Appeal dismissed his appeal without written reasons. Leave to appeal further
was granted on four questions namely (first) whether the trial judge should
have charged the jury on the doctrine of recent possession, (second) whether
appellant was prejudiced by the improper admission of similar fact evidence,
(third) whether appellant was prejudiced by the improper admission of a
previous conviction which was under appeal and subsequently set aside and
(fourth) whether there was lack of direction by the trial judge on the
explanations of appellant.
Held (Laskin
C.J. and Spence, Dickson and Estey JJ. dissenting): The appeal should be
dismissed.
[Page 83]
Per Martland,
Ritchie, Pigeon, Beetz and Pratte JJ.: Since the case for the prosecution on
the counts of unlawful possession rested upon evidence that the appellant had
in fact stolen the property and the Crown did not purport to rely upon the
doctrine of recent possession but rather sought to prove that the goods had
been stolen by appellant, recent possession was not squarely in issue and the
judge was not bound to direct the jury to the doctrine. The jury having found
the appellant guilty of theft (count 1) quite properly found him not guilty of
unlawful possession of the same goods (count 2). As to count 3 the judge
repeatedly referred to the doctrine of reasonable doubt as to whether appellant
had an honest belief in his right to retain the goods.
As to the second question the evidence of
similar facts introduced was admissible to show the possession by the appellant
of the goods was not innocent. The judge properly made it clear to the jury
that the similar fact evidence did not apply to the theft libelled in
count 1.
There has been no judicial determination in Canada on the right to adduce evidence of a
conviction under appeal. Appellant referred to a number of American authorities
to support his contention that the conviction in question, being under appeal,
was inadmissible but the preponderance of judicial opinion seems to support the
view that evidence of such a conviction is indeed admissible notwithstanding a
pending appeal. The fact that the appeal against the conviction here at issue
was subsequently allowed and a new trial directed cannot affect the
admissibility of the evidence respecting it.
Per Laskin
C.J. and Dickson, Spence and Estey JJ. dissenting: While appellant’s
appeal as to the admission of similar fact evidence cannot be supported in
reference to count 3 and its application to count 2 is irrelevant in view of
the verdict of not guilty, the statement made by the trial judge that this
similar fact evidence was admissible on counts 2 and 3 only was made in the
absence of the jury. In her address, the judge failed to make any detailed
application of the evidence to each count or counts. Failure to exclude this
similar fact evidence from the consideration of appellant’s guilt on the count
of theft constituted misdirection as also did failure to charge the jury on the
doctrine of recent possession, whether or not the Crown purported to rely upon
the doctrine.
[Page 84]
Further where an appeal is pending aginst a
previous conviction it is not proper to examine the accused on that conviction
[Campbell v. U.S., 176 F. (2d) 45]. Moreover in this case the permitting
of such evidence was particularly damaging and, even if the evidence was
correctly admitted, the trial judge should have made it very clear in her
charge that if this accused had not, in law, been properly convicted, then the
evidentiary value in regard to his credibility was nil. Failure so to do
amounted to further misdirection.
[R. v. Schama and Abramovitch (1914),
11 Cr.App.R. 45; Richler v. The King, [1939] S.C.R. 101; Tremblay v.
The Queen, [1969] S.C.R. 431; R. v. Newton, [1977] 1 S.C.R. 399; R. v. Hart, [1973]
1 W.W.R. 244; R. v. Siggins, [1960] O.R. 284; Makin v. A.-G. for New South Wales, [1894] A.C. 57; D.P.P. v. Boardman, [1975] A.C. 421; Brunet
v. The King, [1928] S.C.R. 375; R. v. Quon, [1948] S.C.R. 508; R.
v. Hogg, [1958] O.R. 723; Suggs v. State of Maryland (1969), 250 A.
(2d) 670 referred to.]
APPEAL from a judgment of the Court of Appeal
for Ontario dismissing an
appeal from conviction for break, enter and theft and possession of stolen
goods. Appeal dismissed, Laskin C.J. and Spence, Dickson and Estey JJ.
dissenting.
J. Lockyer and M. Winter, for the
appellant.
Douglas Hunt, for the respondent.
The judgment of Laskin C.J. and Spence, Dickson
and Estey JJ. was delivered by
SPENCE J. (dissenting)—This is an appeal
from the judgment of the Court of Appeal for Ontario pronounced on March 23, 1977. By that judgment, the Court of Appeal
dismissed an appeal from a conviction of the appellant by a judge and jury
pronounced on June 25 and July 29, 1975.
The appellant was charged in an indictment
containing three counts as follows:
1. The Jurors of her Majesty the Queen
present that JON HEWSON, between the first day of August, 1974, and the thirty
first day of August, 1974, unlawfully did, at the City of Mississauga, in the
Judicial District of Peel, and the Province of Ontario, break and enter a
certain place, to wit; the business premises of Allan Crawford and Associates
Limited, 6427 Northam Drive, Mississauga, and commit the indictable offence of
theft
[Page 85]
therein, contrary to Section 306-1(b)
of the Criminal Code of Canada;
2. The Jurors of Her Majesty the Queen
further present that JON HEWSON, between the first day of April, 1974, and the
seventeenth day of August, 1974, at the City of Mississauga, in the Judicial
District of Peel, and at the Municipality of Metropolitan Toronto, in the
Judicial District of York, both in the Province of Ontario, unlawfully did have
in his possession electronic equipment, and computer parts of a value exceeding
Two Hundred Dollars ($200.00) knowing that they were obtained by the commission
in Canada of an offence punishable by indictment, namely theft, contrary to
Section 312-1 (a) of the Criminal Code of Canada;
3. The Jurors of Her Majesty the Queen
further present that JON HEWSON, between the first day of April, 1974, and the
seventeenth day of August, 1974, at the City of Mississauga, in the Judicial
District of Peel, and the Municipality of Metropolitan Toronto, in the Judicial
District of York, both in the Province of Ontario, unlawfully did have in his
possession a computer and a teletype machine of a value exceeding Two Hundred
Dollars ($200.00), knowing them to have been obtained by the commission of the
crime of theft, in the State of Massachusetts in the United States of America,
which if it had occurred in Canada, would have constituted an offence
punishable by indictment, contrary to Section 312-1(b) of the Criminal
Code of Canada.
After a lengthy and complicated trial, the jury
found the accused guilty on counts 1 and 3 and not guilty on count 2. The
appeal of the accused to the Court of Appeal for Ontario was dismissed without written or oral reasons. Leave to appeal to
this Court was granted upon the following questions.
1. Did the Supreme Court of Ontario err in
not finding that in the circumstances of this case it was incumbent on the
trial judge to charge the jury on the doctrine of recent possession?
2. Did the Supreme Court of Ontario err in
finding that the applicant was not prejudiced in his right to a fair trial by
the improper admission of similar fact evidence?
3. Did the Supreme Court of Ontario err in
finding that the applicant was not prejudiced in his right to a fair trial by
the improper admission of a previous conviction of the applicant which was at
the time of trial under appeal and which was set aside subsequently?
4. Did the Supreme Court of Ontario err in
not finding lack of direction by the trial judge on the explanations of the
applicant?
[Page 86]
I shall first refer to the second question, that
is, the question dealing with the admission of similar fact evidence. Such
evidence was admitted by the learned trial judge and submitted to the jury only
after a very careful consideration upon a voir dire and after the learned trial
judge had given reasons in which she cited and analyzed many relevant
authorities. At the conclusion of the argument, this Court came to the view
that the evidence produced as evidence of similar fact was admissible on
charges 2 and 3 but was quite inadmissible on charge 1. It is not my intention
at the present time to discuss the question of the admissibility of similar
fact evidence at any length and I confine myself to stating very shortly that
the evidence was admissible to show that the possession by the accused of the
goods referred to in count 2 and count 3 was not innocent and that such similar
fact evidence did fall within the well known classifications outlined
particularly in Makin v. Attorney General for New South Wales, Brunet v. The King, and D.P.P. v. Boardman.
The evidence was submitted in the form of an
agreed statement of facts as follows:
On Friday, February 23rd, 1973, the Bell
Canada Service Centre at 1090 Shaw Street, Toronto, received an emergency order
for a view-com C.R.T. unit for installation on the following Monday. As a
result of that order, a view-com C.R.T. unit, serial number 3 0 8 was hooked up
for testing. This unit was seen on a service bench by Bell Canada employees at
4:00 o’clock p.m. Friday, February 23rd, 1973. This unit was missing from its location on the service bench at
8:00 a.m., Monday, February 26th, 1973. The Metropolitan Toronto Police Department was called and they
began to look for the view‑com unit. Acting on information received, the
detectives obtained a search warrant for apartment 356 at 20 Cassandra Boulevard, Toronto, the apartment of Jon Hewson.
On Saturday, March 10th, 1973, Metropolitan
Toronto Police detectives, along with Bell Canada Security Department employees
went to this particular apartment. They knocked several times on the door. No
answer was received, although they heard someone
[Page 87]
speaking on the telephone. On an earlier
day, the previous week, they had attempted to gain entry to the apartment, but
it appeared a lock had been changed. On this particular Saturday, after the
detectives heard the voice inside the apartment, one detective looked through
the letterbox and saw Jon Hewson standing inside. The officer yelled to
Mr. Hewson and saw Mr. Hewson enter the kitchen area and
Mr. Hewson made no reply. The detective gained access to the apartment by entering
the adjacent apartment and climbed from the balcony of the other apartment to
the balcony of Mr. Hewson’s apartment. They then smashed the window,
reached in, and unlocked the door. Jon Hewson asked to see the search
warrant and indicated that he was talking on the phone to someone. The search
warrant was shown to him. The detectives observed a view-com C.R.T. unit
sitting on the end table in the apartment. On top of the view-com was a
non-impact printer. This property was taken back to the police station and a supervisor
of Bell Canada came to the police station to
examine the property. He checked the view-corn C.R.T. unit and found the serial
number had been removed from the back of the unit. He removed the back shield
of the unit and on the frame of the unit was the serial number 3 0 7. The Bell
Canada employee was able to identify this view‑com unit as the property
of Bell Canada Limited. He examined the non-impact printer and found a serial
number 1 4 4. Upon checking with Bell Canada Service Centre at 1090 Shaw Street, Toronto, he was able to
determine that the item known as the non-impact printer had gone missing from 1090 Shaw Street, the Bell Service Centre.
Such evidence indicated a possession by the
accused of goods which were the property of a previous employer, i.e., Bell Canada. These goods were electronic equipment, and the accused and his
various employers had all been in the electronic field. In the case of both
similar fact evidence and the goods with which the accused was charged with
possession in counts 2 and 3 aforesaid, the explanation of the accused was that
he had some sort of a colour of right to possess the goods although the reasons
advanced by the accused were many and varied.
I, therefore, have come to the conclusion that
the appellant’s appeal as to the admission of this similar fact evidence cannot
be supported in reference to count 3. Count 2 is irrelevant as the jury’s
verdict upon that count was one of not guilty.
[Page 88]
It was the view of the learned trial judge
expressed at the end of the voir dire as to the admission of this similar fact
evidence that the evidence was admissible on counts 2 and 3 only. This
statement, of course, was made in the absence of the jury. When the state of
the trial was finally arrived at where Her Honour addressed the jury, she did
not make any detailed application of the evidence to one particular count or
counts but rather she spoke of the admissibility of the evidence and its
availability to the jury in considering “the question of honesty of the belief
of the accused with respect to the goods that he had with him on
August 15th, 1974” and then continued “but that similar act evidence can
be used by you to assist you in reaching your conclusions as to whether he
honestly believed that he had the right to retain the goods which he claimed he
retained”.
The goods which were found in the premises of
the accused on August 15, 1974,
were the goods as to which the accused was charged with stealing in the break,
enter and theft count, #1, and as to which he was charged with possession
in counts 2 and 3. Surely, as Her Honour realized, similar fact evidence was
inadmissible in support of the break, enter and theft count, #1, and the
exclusion of such evidence from the consideration of the accused’s guilt on that
count 1 should have been made very clear to the jury. Failure to do so, in my
opinion, constituted serious misdirection.
Question 1 in the order for leave to appeal
granted by this Court dealt with the failure of the trial judge to charge the
jury on the doctrine of recent possession. As counsel for the Crown pointed out
in his argument before this Court, the Crown did not purport to rely upon the
doctrine of recent possession of goods knowing them to have been obtained by
crime but rather sought to prove that the goods which were the subject matter
of the three counts, that is, the goods, the property of Allan Crawford and
Associates Limited, alleged in count 1 to have been stolen from that owner, the
same goods dealt with in the possession count, #2, and the goods allegedly
stolen from the Gould Corporation, the subject of count 3, had all been the
subject of theft by the appellant. It is to be
[Page 89]
noted, however, that there was only indirect and
circumstantial evidence of both the theft from Allan Crawford and Associates
Limited and from the Gould Corporation, and there can be no doubt that the
adducing of the evidence that the goods allegedly stolen were found in the
actual possession of the accused would be very telling evidence against him in
the minds of the jury. I am of the opinion that whether or not the Crown
purported to rely upon the doctrine of recent possession, it was incumbent upon
the learned trial judge to cite that presumption and particularly to warn the
jury that they could not rely upon the presumption to convict the accused of
either the break and enter count or the other two possession counts if they
were of the opinion that his explanation reasonably could be true whether or
not they were ready to accept that story. This has been said very frequently by
authorities and particularly by Fauteux C.J.C. in Tremblay v. The Queen. Again, I regard the failure to so
charge the jury as a major misdirection.
I turn now to the third question upon which
leave to appeal was granted. The Crown had given notice to the appellant or his
counsel of its intention to produce evidence of previous convictions. This was
evidently an attempt to proceed under the provisions of s. 318 of the Criminal
Code which, in sub. (1), provides:
318. (1)
Where an accused is charged with an offence under section 312 or paragraph
314(1)(b) and evidence is adduced that the subject-matter of the
proceedings was found in his possession, evidence that the accused was, within
five years before the proceedings were commenced, convicted of an offence
involving theft or an offence under section 312 is admissible at any stage
of the proceedings and may be taken into consideration for the purpose of
proving that the accused knew that the property that forms the subject-matter
of the proceedings was unlawfully obtained.
Counsel for the appellant at trial objected to
the production of evidence as to one conviction of the accused for the theft of
articles from Bell Canada which were the subject of similar
fact evidence. It was the submission of counsel for the accused that when that
conviction had been appealed and the
[Page 90]
appeal was pending then the conviction should
not be submitted under the provisions of s. 318 of the Criminal Code and
the learned trial judge should rule that the Crown could not, in its case,
produce evidence of that conviction.
The appellant gave evidence in his own defence
and, in answer to his counsel, admitted two previous convictions—one for
placing harassing telephone calls and the second for causing a disturbance. The
first conviction, the accused explained was in connection with his telephone
service where he had run into repeated failures and the second when he had
attended a garage to have his automobile serviced. The garage operator refused
to do so, a disturbance resulted, and the accused was charged with causing a
disturbance. It is said that the accused pleaded guilty to both of those
charges. On cross-examination, counsel for the Crown asked “Did you leave out
one conviction?” and when the appellant asked for further elucidation, counsel
for the Crown reminded the accused that he had been convicted in December 1974
for possession of stolen property. The accused admitted that conviction and,
after an interruption in which the right of the Crown to put that question was
debated and the ruling made in favour of permitting the question, the accused
said that that charge was then under appeal and that was the reason he had made
no mention of it.
The learned trial judge in her charge to the
jury said:
Now, there has been evidence given by the
accused,—he was in the witness box with respect to previous convictions, and I
want to give you a specific warning about this evidence. It may be considered
by you only in respect of the credibility of the accused. You may take it into
consideration, then decide how much of his evidence you believe. There was, in
this case, a rather peculiar circumstance in that when the accused was asked
about his convictions, he left out one conviction which was brought to his
attention on cross examination. I wish to advise you at this time that it was
quite clear that that was not deliberate, but it was done on the wrong advice
of counsel, so that you may consider his answer as if he had originally said,
“I was convicted of three offences”,—which he did outline. Now, I want to warn
you that you are not entitled to regard the fact that he was convicted of those
criminal offences or any of them
[Page 91]
as indicating a propensity on his part to
commit other acts, and take into account in determining his guilt or innocence,
but you should consider that evidence solely and exclusively for the purpose of
determining the degree of credibility which might be attached to his evidence.
Her Honour, therefore, corrected any impression
that the accused had sought to deliberately avoid mention of the conviction for
possession of goods stolen from Bell Canada but Her
Honour did allow the jury to hear of the conviction despite the fact that it
was, at the time of this trial, under appeal. It is not without interest that
such appeal was subsequently allowed and a new trial directed.
There has been no judicial determination in Canada as to the right to adduce against an
accused person evidence of a previous conviction which was under appeal. There
have been decisions in the United States in the federal appeal courts and in the highest of the state
courts, and those decisions have gone both ways. It is said that the very
considerable majority of the decisions in the courts in the United States
permit the adducing of evidence as to a conviction despite the fact that an
appeal is pending and that several of them have even gone so far as to permit
the adducing of such evidence despite the fact that at the time of the
subsequent trial the earlier conviction had been reversed on appeal. I find
much virtue in the pronouncement made by Miller, Circuit Judge, in Campbell
v. U.S., at p.
47:
But it seems wholly illogical and unfair to
permit a defendant to be interrogated about a previous conviction from which an
appeal is pending. If the judgment of conviction is later reversed, the
defendant has suffered unjustly and irreparably, the prejudice, if any, caused
by the disclosure of the former conviction. We therefore, hold that the
pendency of an appeal prevents the prosecution from proving a previous
conviction for impeachment purposes; and that the District Court erred in
admitting evidence concerning Campbell’s conviction when his appeal therefrom had not been determined. It
is noteworthy that the trial judge, himself a former United States Attorney who
served with distinction, expressed grave doubt as to the admissibility of the
conviction, repeatedly warned government counsel of the
[Page 92]
risk of reversible error involved in asking
the question, and was persuaded to permit it only by authorities from state
courts which were submitted to him.
That position has been upheld in other United States federal courts of appeal and
in Jennings v. Texas. In Suggs v. State of Maryland, however, Murphy, Chief Judge, said at
p. 672:
The eliciting of impeaching evidence that a
witness had previously suffered a conviction from which an appeal was pending
has been held proper even where, as here, the appeal subsequently resulted in
the reversal of the previous conviction. See Latikos v. State, 17
Ala.App. 655, 88 So. 47; People v. Braun, 14 Cal. 2d 1, 92 P.2d 402; In re Abrams, 36 Ohio App. 384, 173 N.E. 312; State v. Crawford, 60 Utah 6, 206 P. 717. In Manning v. State,
7 Okl.Cr. 367, 123 P. 1029, a case upholding the use of a conviction
pending appeal despite its subsequent reversal on appeal, it was indicated that
where a witness had been tried for a felony, and the case submitted to a jury
which found from the evidence that he was guilty, this fact could in any event
be shown in evidence for the purpose of affecting his credibility since the law
presumes that the jury, as an intelligent and impartial body, would not find
the accused guilty upon mere suspicion or accusation. The Manning court,
in concluding that the prior conviction was properly admissible, held that it
was the verdict of the jury upon such an accusation that affects the
credibility of the witness (without regard to the subsequent reversal of the
conviction).
In my view the fact that a jury has found that
an accused was guilty cannot be accepted as an important finding by an
intelligent and impartial body when the basis upon which that jury reached its
verdict was upon a subsequent appeal found to be faulty. Let us presume that
the jury had, as a result of the error of the court, heard hearsay evidence and
that error had been reversed in the Court of Appeal. The finding of a jury, no
matter how impartial and intelligent, based on such an unreliable foundation as
that would certainly not give any evidence of the accused’s guilt or indicate
[Page 93]
his lack of credibility, the sole purpose for
which a record may be adduced. It is highly possible that a jury would
disregard strenuous denials by an accused relying on evidence which an
appellate court might find later to be unreliable. How then could a jury’s
finding of guilt reflect on the credibility of that accused?
I have come to the conclusion that in Canada we should accept the principle as
enunciated in Campbell v. U.S., supra, and not adopt the course as
enunciated in, inter alia, Suggs v. Maryland, supra. Moreover, in this particular
case, the permitting of the evidence as to the conviction under appeal was
particularly damaging. As I have pointed out, the only other record was of two
very inconsequential convictions not in any way connected to the sort of charge
which faced the accused on this occasion. On the other hand, the record of the
conviction for possession of stolen goods, the property of Bell Canada, was a record connected with the very evidence adduced on the
evidence of similar facts. Nothing could be more conclusive in the mind of the
jury against the accused than that he was, according to the Crown’s evidence,
proceeding in a fashion similar to that in which he had proceeded as to the
property of Bell Canada and that he had been convicted for such actions. Even
if we are not to rule out all convictions which are subject to pending appeals
as being admissible in cross‑examination of an accused, this conviction
certainly should have been ruled out.
There is much debate as to whether s. 12 of the Canada
Evidence Act, R.S.C. 1970, c. E-10, gives to the court a discretion to
refuse to permit the production of any part of the accused’s record. I am
presently of the opinion that the initial words of subs. (1) of s. 12, “a
witness may be questioned as to whether he has been convicted of any offence.”
do not give a discretion to the court but rather to the Crown. I am, therefore,
of the view that the exclusionary rule must be adopted and it should not be left
to the discretion of individual trial judges. However, in this particular case,
Her Honour the learned trial judge had
[Page 94]
determined that the question was admissible.
Even if that decision had been correct, I am of the view that she should have
made it very clear in her charge to the jury that if this accused had not, in
law, been properly convicted, then the evidentiary value in regard to his
credibility was nil, and I find Her Honour’s failure to take that position in
her charge was again misdirection.
For these reasons, I would allow the appellant’s
appeal and direct a new trial on counts 1 and 3.
Another matter must be referred to. The accused
had been charged with an unrelated theft of goods of a value of under $200 and
had been convicted on July 12, 1977. On his appeal to the Court of Appeal, the
sentence of that offence had been amended to provide that it should be
“twenty-nine days consecutive to time now being served”. If the “time then
being served” were the sentences imposed by Her Honour Judge Dymond in the
appeal we are now considering, then those twenty-nine days have long passed and
cannot be considered as being consecutive to a sentence which is now being
quashed by these reasons, and this matter should be considered by the
appropriate authorities.
The judgment of Martland, Ritchie, Pigeon, Beetz
and Pratte JJ. was delivered by
RITCHIE J.—This is an appeal brought with leave
of this Court from a judgment of the Court of Appeal for the Province of Ontario
rendered without written reasons in dismissing an appeal from the appellant’s
conviction at trial before Her Honour Judge S. Dymond, sitting with a jury.
I have had the privilege of reading the reasons
for judgment of my brother Spence, wherein he has accurately reproduced the
charges contained in the indictment laid against the appellant which can be
summarized as follows:
1. Breaking and entering the business
premises of Allan Crawford and Associates Limited at the City of Mississauga in the Province of Ontario.
2. Having possession of electronic
equipment and computer parts of a value exceeding Two Hundred Dollars
[Page 95]
($200.00) “knowing that they were obtained
by the commission in Canada of an offence punishable by indictment,
namely theft...”
3. Unlawfully having in his possession “a
computer and a teletype machine of a value exceeding Two Hundred Dollars
($200.00) knowing them to have been obtained by the commission of the crime of
theft in the State of Massachusetts in the United States of America, which
if it had occurred in Canada, would have constituted an offence punishable by
indictment, contrary to Section 312-1(b) of the Criminal Code of Canada.
The electronic equipment and computer parts
referred to in the second count were allegedly the property of Allan Crawford
and Associates Limited by whom the appellant had been employed prior to his
discharge and from whose premises, situated at the City of Mississauga, the
appellant had allegedly stolen them. If these goods were in fact found to have
been stolen by the appellant, it is obvious that he must have known them to
have been obtained by theft within the meaning of the second count, and this
was the basis upon which the Crown founded its case.
The computer and teletype machines referred to
in the third count were allegedly stolen from a company in the United States by
whom the appellant had formerly been employed, and although he was not charged
with stealing these goods, the Crown’s case on this count was also founded on
evidence from which it could be inferred that he had stolen them.
The appellant was convicted of the first and
third counts and acquitted of the second count, and the grounds upon which
leave to appeal was granted to this Court are also reproduced in the reasons
for judgment of my brother Spence, but I think it convenient to repeat them for
the purposes of clarity:
1. Did the Supreme Court of Ontario err in
not finding that in the circumstances of this case it was incumbent on the
trial judge to charge the jury on the doctrine of recent possession?
2. Did the Supreme Court of Ontario err in
finding that the applicant was not prejudiced in his right to a fair trial by
the improper admission of similar fact evidence?
3. Did the Supreme Court of Ontario err in
finding that the applicant was not prejudiced in his right to a fair
[Page 96]
trial by the improper admission of a
previous conviction of the applicant which was at the time of trial under
appeal and which was set aside subsequently?
4. Did the Supreme Court of Ontario err in
not finding lack of direction by the trial judge on the explanations of the
applicant?
As to the first question, the instructions
required to be given to a jury by a trial judge where an accused is charged
with “receiving recently stolen property” have been accepted in this Court in
the terms first stated by Lord Reading in R. v. Schama and Abramovitch, at p. 49, which have been
summarized by Chief Justice Duff in Richler v. The King at p. 103 as follows:
The question, therefore, to which it was
the duty of the learned trial judge to apply his mind was not whether he was
convinced that the explanation given was the true explanation, but whether the
explanation might reasonably be true; or, to put it in other words, whether the
Crown had discharged the onus of satisfying the learned trial judge beyond a
reasonable doubt that the explanation of the accused could not be accepted as a
reasonable one and that he was guilty.
See also Tremblay v. The Queen, R. v. Newton, and the many cases there cited.
As I have indicated, the case for the prosecution
on the second and third counts rested upon evidence that the accused had in
fact stolen the property, and it is significant that Crown counsel stated in
this Court that the Crown did not purport to rely upon the doctrine of recent
possession of goods knowing them to have been obtained by theft, but rather
sought to prove that the goods had been the subject of theft by the appellant
himself. In this latter regard, I share the view expressed by Bull J.A. in R.
v. Hart at
p. 245 where he said:
In this case the doctrine of recent
possession was not raised in the Court below, either by the Crown or by the
defence. The Crown did not rely on any presumption stemming from the
unexplained possession of recently
[Page 97]
stolen goods, nor did the learned Provincial
Court Judge in any way base his decision on such a presumption. It was simply
not in issue, and hence he was not bound to direct himself as to whether the
appellant’s explanation might or might not reasonably be true. It follows he
did not err as submitted.
The Hart case was one which had been
tried by a judge sitting alone but the same considerations apply in the case of
a trial by a jury.
In the present case, however, the jury, having
found the accused guilty of theft under the first count, quite properly found
him not guilty of the possession count (count 2). This is in accord with the
law as stated by MacKay J.A. in R. v. Siggins, at p. 285 where he said of an
indictment charging both theft and possession of the stolen goods:
The Crown is entitled to lay both charges
against him, but at the trial if the jury convicted of theft they should not
convict on charges of unlawful possession.
The cases of R. v. Quon and R. v. Hogg are to the same effect.
The third count which related to the unlawful possession
of goods allegedly stolen in the United States of
America can have had no bearing on the guilt or
innocence of the appellant in relation to the goods allegedly stolen in Canada which are the subject of the first
count.
In the course of the charge to the jury, the
learned trial judge repeatedly referred to the doctrine of reasonable doubt in
relation to the question of whether the appellant had an honest belief in his
right to retain the goods.
In dealing with the second count the learned
trial judge summarized the explanations given by the accused as follows:
The accused says, ‘I had these goods, those
marked, ‘R’,—the company owes me money, I am holding them until the company
pays me. I believe I can do that’. The accused also says, ‘Certain goods I
found in the garbage,
[Page 98]
certain goods I bought out of my own money
and certain goods were given to me in payment for overtime’.
You will consider the evidence for and
against these allegations when you go to your jury room.
At another stage in her charge, the trial judge
gave this direction:
The unreasonableness of a belief when
objectively considered does not necessarily destroy the honesty of the belief,
but the unreasonableness may be considered along with other evidence in
determining whether the Crown has established that these articles were taken
without colour of right.
In all the circumstances I can find no error in
the trial judge having failed to charge the jury on the doctrine of recent
possession and I would accordingly answer the first question in the negative.
As to the second question, I am in agreement
with Mr. Justice Spence in finding that the evidence of similar facts
introduced in this case was admissible to show the possession by the accused of
the goods referred to in counts two and three was not innocent and that such
similar facts did fall within the principles outlined in Makin v. Attorney
General for New South Wales and
D.P.P. v. Boardman.
This evidence was introduced to rebut the
defence that the defendant honestly believed that he had a right to have the
goods in question in his possession and it is admissible solely on the issue of
“honest belief” and it is therefore not relevant or admissible as to the first
count of theft. This latter view was expressed by the learned trial judge on a
voir dire but was not expressed in the same terms in the charge to the jury.
It was contended on behalf of the appellant that
the learned trial judge failed to make it plain to the jury that this evidence
was to be excluded in their consideration of the guilt or innocence of the
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appellant on the first count. In this regard it
is appropriate to quote the following paragraph of the charge to the jury:
There was evidence read into Court to you
which I will come to later on of similar acts committed by the accused relating
to the two pieces of equipment owned by Bell Canada and found on the accused’s
premises. Now, that evidence only goes to the question of honesty of the
belief of the accused with respect to the goods that he had with him on August
15th, 1974. All other evidence about the character of the man, that is, of
Mr. Hewson, must be used only to determine whether he is a man you can
believe, and must not be used to decide that he is a man who is likely to
commit the act complained of, but that Similar Fact Evidence can be used by you
to assist you in reaching your conclusions as to whether he honestly believed
that he had the right to retain the goods which he claimed he retained.
With the greatest respect, I am of opinion that
in directing the jury that the “similar fact evidence” “only goes to the
question of honesty of the belief of the accused with respect to the goods that
he had with him on August 15th, 1974” the learned trial judge made it plain
that this evidence was only to be considered in relation to the second and
third counts in the indictment. The question of “honesty of belief” was not at
issue in relation to the first count, and I am satisfied that the jury was made
aware of this by the paragraph of the charge which I have just quoted which
can, in my view, only be construed as meaning that the “similar fact evidence”
did not apply to that count.
The third question is concerned with the
admissibility of evidence of a previous conviction of the accused which was under
appeal at the time of the trial and was subsequently set aside. This evidence
was obviously admitted in compliance with s. 318(1) of the Criminal Code which
reads as follows:
318. (1)
Where an accused is charged with an offence under section 312 or paragraph
314(1)(b) and evidence is adduced that the subject-matter of the
proceedings was found in his possession, evidence that the accused was, within
five years before the proceedings were commenced, convicted of an offence
involving theft or an offence under section 312 is admissible at any stage
of the proceedings and may be taken into consideration for the purpose of
proving that the accused knew that the
[Page 100]
property that forms the subject-matter of
the proceedings was unlawfully obtained.
In the course of his evidence, the appellant was
asked the following questions by his own counsel:
Q. Now, before I ask you the next question,
I believe you have a previous conviction?
A. I do.
Q. And you have a conviction for harrassing
phone calls?
A. That was in connection with my telephone
service failing continually.
Q. And you also have a previous conviction
for causing a disturbance?
A. In 1969, I went to get my car serviced
and the garage refused to and they laid charges against me.
Q. That charge of harrassing arose out of
some dispute between you and these garage people, is that correct?
A. No, the garage incident was, I believe,
causing a disturbance.
No other previous convictions were drawn to the
appellant’s attention in his direct examination nor did he volunteer any
evidence in this regard.
In the course of his cross-examination the
appellant however, admitted to having been convicted in 1974 for the possession
of stolen property. This evidence was brought out in the following series of
questions:
Q. Mr. Hewson, sir, when your counsel,
Mr. Raman, was asking you questions about previous convictions, you
mentioned that you had been convicted for causing a disturbance at one time and
I believe causing a disturbance at one time,—did you not leave out one conviction?
A. Could you remind me please?
Q. Yes, I’d like to remind that you were
convicted in 1974, in December, for possession of stolen property.
A. Yes.
Q. Any reason that one slipped your mind
when counsel asked you?
[Page 101]
This question was followed by argument in the
absence of the jury and on the jury’s return the following ensued:
Q. We agree in December, ’74 you were
convicted of possession of stolen property?
A. No, in October ’74.
Q. Is there anything you’d like to say
about that?
A. Yes, the matter is under appeal and that
is the reason I made no mention of it.
It became apparent that the appellant’s initial
failure to mention this conviction was a result of his counsel’s advice and in
this regard the learned trial judge, in my opinion properly, instructed the
jury in the following terms:
Now, there has been evidence given by the
accused,—he was in the witness box with respect to previous conviction, and I
want to give you a specific warning about this evidence. It may be considered
by you only in respect of the credibility of the accused. You may take it into
consideration, then decide how much of his evidence you believe. There was,
in this case, a rather peculiar circumstance in that when the accused was asked
about his convictions, he left out one conviction which was brought to his
attention on cross-examination. I wish to advise you at this time that it was
quite clear that that was not deliberate, but it was done on the wrong advice
of counsel, so that you may consider his answer as if he had originally
said—’I was convicted of three offences’,—which he did outline. Now, I want to
warn you that you are not entitled to regard the fact that he was convicted of
those criminal offences or any of them as indicating a propensity on his part to
commit other acts, and take that into account in determining his guilt or
innocence, but you should consider that evidence solely and exclusively for the
purpose of determining the degree of credibility which might be attached to his
evidence. (The italics are my own).
As the learned trial judge pointed out, the
evidence of previous convictions could only be considered by the jury in
respect of the issue of the accused’s credibility and it appears to me that as
the omission of the third conviction was the result of counsel’s advice rather
than any deliberate attempt to mislead, it is not to be treated as affecting
the appellant’s credibility.
[Page 102]
It is contended, however, on behalf of the
appellant that the fact that the conviction in question was under appeal
resulted in any evidence relating to it being inadmissible. In support of this
contention reference is made to a number of American authorities, but it will
be found that the great weight of judicial opinion in that country is to the
contrary effect. In the course of his reasons for judgment, Mr. Justice
Spence refers to the case of Suggs v. State of Maryland, and I quote from the reasons for
judgment of the Court of Special Appeals of Maryland in that case in the
paragraph immediately preceding that which is cited by my learned brother. It
is there said:
It appears to be the majority rule that it
is permissible to attack the credibility of a witness by showing the fact of a
previous criminal conviction even though an appeal therefrom is then pending.
The rule is bottomed upon the premise that unless and until the judgment of the
trial court is reversed, the defendant stands convicted and may properly be
questioned regarding that conviction. The cases are collected in an Annotation
at 16 A.L.R. 3d. 726-738.
The 1974 conviction here at issue was under
appeal at the time of the hearing of the present case and in my view the fact
that the appeal was subsequently allowed and a new trial directed cannot affect
the admissibility of the evidence respecting it.
It is true that there has been no express
judicial determination in Canada as to the right to adduce evidence against an accused person of a
previous conviction which was the subject of appeal at the time of the trial.
In this regard every consideration must be given to the provisions of s. 318(1)
of the Criminal Code which is quoted above.
In my view a previous conviction cannot be
excluded from the operation of this section on the sole ground that a
notice of appeal had been entered against it. If it were otherwise it would
only be necessary for a convicted person to file a notice of appeal in order to
sterilize his conviction from the operation of the section at least until
such time as his appeal was disposed of, and with all respect, I am unable to
accept a proposition which
[Page 103]
could lead to such a result. I would accordingly
answer the third question in the negative.
It will be apparent from the observations which
I have made concerning the second question that I find no lack of direction by
the trial judge concerning the explanations given by the appellant and would
accordingly answer that question in the negative also.
For all these reasons I would dismiss this
appeal.
Appeal dismissed.
Solicitor for the appellant: Charles C.
Roach, Toronto.
Solicitor for the respondent: The
Attorney General for Ontario, Toronto.