Present: Dickson
C.J. and Beetz, Estey, McIntyre, Wilson, Le Dain and
La Forest JJ.
on appeal from the court of appeal for ontario
Constitutional
law ‑‑ Charter of Rights ‑‑ Arbitrary detention ‑‑
Random stopping of motor vehicles for spot check of driver's licences and proof
of insurance, mechanical fitness of vehicles and sobriety of drivers ‑‑
Stop authorized by statute ‑‑ Choice of vehicles to be stopped in
discretion of police officer ‑‑ Whether detained ‑‑
Whether arbitrarily detained ‑‑ If so, whether justified under s. 1
of Charter ‑‑ Canadian Charter of Rights and Freedoms, ss. 1 , 9 ‑‑
Highway Traffic Act, R.S.O. 1980, c. 198, ss. 19(1), 30a, 189a(1), (2), as am. ‑‑
Compulsory Automobile Insurance Act, R.S.O. 1980, c. 83, s. 3(1).
Constitutional
law ‑‑ Charter of Rights ‑‑ Unreasonable search ‑‑
Random stopping of motor vehicles for spot check of driver's licences and proof
of insurance ‑‑ Compelled production of driver's licence and insurance
card for inspection ‑‑ Whether search ‑‑ If so, whether
unreasonable search ‑‑ If so, whether justified under s. 1 of the
Charter ‑‑ Canadian Charter of Rights and Freedoms, ss. 1 , 8 ‑‑
Highway Traffic Act, R.S.O. 1980, c. 198, ss. 19(1), 30a, 189a, as am. ‑‑
Compulsory Automobile Insurance Act, R.S.O. 1980, c. 83, s. 3(1).
Criminal
law ‑‑ Refusal to provide sample of breath for roadside screening
device ‑‑ Random stopping of motor vehicles for spot check of
driver's licences and proof of insurance, mechanical fitness of vehicles and
sobriety of drivers ‑‑ Whether random stop for the purposes of the
spot check procedure infringed right not to be arbitrarily detained ‑‑
If so, whether justified under s. 1 of the Charter ‑‑ Whether spot
check of driver's licence and proof of insurance infringed right to be secure
against unreasonable search ‑‑ If so, whether justified under s. 1
of the Charter ‑‑ Canadian Charter of Rights and Freedoms, ss. 1 ,
8 , 9 ‑‑ Criminal Code, R.S.C. 1970, c. C‑34, s. 234.1, as am.
‑‑ Highway Traffic Act, R.S.O. 1980, c. 198, ss. 19(1), 30a, 189a,
as am. ‑‑ Compulsory Automobile Insurance Act, R.S.O. 1980, c. 83,
s. 3(1).
Criminal
law ‑‑ Constitutional law ‑‑ Canadian Bill of Rights ‑‑
Equality before the law ‑‑ Mandatory roadside breath testing ‑‑
Criminal Code provision not proclaimed in all provinces ‑‑ Whether
non‑universal proclamation and application infringed right to equality
before the law ‑‑ Canadian Bill of Rights, R.S.C. 1970, App. III,
s. 1(b) ‑‑ Criminal Code, R.S.C. 1970, c. C‑34, s. 234.1, as
am.
Appellant
was stopped at random in a spot check by police; there had been nothing unusual
about his driving. The spot check was for the purposes of checking licences,
insurance, mechanical fitness of cars and sobriety of the drivers with the only
guideline being that at least one marked police vehicle be engaged in spot
check duty. There were no criteria, standards, guidelines or procedures to
determine which vehicles should be stopped. It was in the discretion of the police
officer.
The
officer asked to see the appellant's driver's licence and proof of insurance
and verified their validity. When the officer detected the odour of alcohol on
the appellant's breath and noticed that his speech was slightly slurred, the
officer requested appellant to accompany him to his vehicle where he made a
formal demand for a breath sample for a roadside breathalyzer test. When
appellant refused, the officer informed him that he would be charged with
refusing to provide a breath sample and informed him of his right to retain and
instruct counsel without delay. Section 234.1 of the Criminal Code was
in force in Ontario at the time but it had not been proclaimed in British
Columbia or Quebec.
Appellant
was found guilty in provincial court of refusing to comply with the officer's
demand, contrary to s. 234.1(2) of the Criminal Code . Both the County
Court and the Court of Appeal upheld this verdict. The issues addressed in the
constitutional questions stated by this Court were: (1) whether the non‑universal
proclamation of s. 234.1 of the Criminal Code infringed the right to
equality before the law recognized by s. 1(b) of the Canadian Bill of
Rights; (2) whether the random stopping of motor vehicles by police
officers pursuant to federal and/or provincial statute infringed the right to
not be arbitrarily detained guaranteed by s. 9 of the Canadian Charter of
Rights and Freedoms ; (3) if so, whether such statutorily permitted conduct
was justified by s. 1 of the Charter ; (4) whether the right to be secure
against unreasonable search as guaranteed by s. 8 of the Charter was
infringed by the "spot check" procedure; (5) if so, whether such
statutorily permitted conduct was justified by s. 1 of the Charter .
Held: The appeal should
be dismissed. The first constitutional question should be answered in the
negative, the second and third in the affirmative, and the fourth in the
negative. It was not necessary to answer the fifth constitutional question.
The
non‑universal proclamation of the former s. 234.1 of the Criminal Code
was determined in R. v. Cornell not to infringe the right to equality
before the law recognized by s. 1(b) of the Canadian Bill of Rights.
The
random stopping of the appellant for the purposes of the spot check procedure,
although of relatively brief duration, resulted in appellant's being detained
within the meaning of s. 9 of the Charter . The police officer, by the
random stop, assumed control over the movement of the appellant by a demand or
direction that might have significant legal consequence, and there was penal
liability for refusal to comply with the demand or direction.
Appellant
was arbitrarily detained, within the meaning of s. 9 of the Charter , as
a result of the random stop for the purposes of the spot check procedure.
Although the stop had statutory authority and lawful purposes, there were no
criteria for the selection of the drivers to be stopped and subjected to the
spot check procedure. The selection was in the absolute discretion of the
police officer. A discretion is arbitrary if there are no criteria, express or
implied, which govern its exercise.
A
limit prescribed by law on the right not to be arbitrarily detained arose by
implication from the terms of s. 189a(1) of the Highway Traffic Act.
In view of the importance of highway safety and the role to be played in
relation to it by a random stop authority for the purpose of increasing both
the detection and the perceived risk of detection of motor vehicle offences,
many of which cannot be detected by the mere observation of driving, the limit
imposed by s. 189a(1) of the Highway Traffic Act on the right not
to be arbitrarily detained is a reasonable one that is demonstrably justified
in a free and democratic society, within the meaning of s. 1 of the Charter .
The nature and degree of the intrusion of a random stop for the purposes of the
spot check procedure, remembering that the driving of a motor vehicle is a
licensed activity subject to regulation and control in the interests of safety,
is proportionate to the purpose to be served. If the stopping of motor vehicles
for such purposes is not to be seriously inhibited, it should not be subjected
to the kinds of conditions or restrictions reflected in the American
jurisprudence, which would appear seriously to undermine its effectiveness
while not significantly reducing its intrusiveness. As for publicity, it may be
taken now that the public is well aware of random stop authority both because
of its frequent and widespread exercise and its recognition by legislatures.
The random stop of the appellant for the purposes of the spot check procedure
was therefore a justified interference with the right not to be arbitrarily
detained.
The
demand by the police officer, made pursuant to legislative provisions, that the
appellant surrender his driver's licence and insurance card for inspection did
not constitute a search within the meaning of s. 8 of the Charter
because it did not constitute an intrusion on a reasonable expectation of
privacy. There is no such intrusion where a person is required to produce a
licence or permit or other documentary evidence of a status or compliance with
some legal requirement that is a lawful condition of the exercise of a right or
privilege.
Cases Cited
Applied: R. v. Cornell,
[1988] 1 S.C.R. 461; R. v. Therens, [1985] 1 S.C.R. 613; R. v.
Thomsen, [1988] 1 S.C.R. 640; R. v. Oakes, [1986] 1 S.C.R. 103; R.
v. Edwards Books and Art Ltd., [1986] 2 S.C.R. 713; referred to: Dedman
v. The Queen, [1985] 2 S.C.R. 2; R. v. Seo (1986), 25 C.C.C. (3d)
385; Delaware v. Prouse, 440 U.S. 648 (1979); Little v. State,
479 A.2d 903 (Md. 1984); Hunter v. Southam Inc., [1984] 2 S.C.R. 145.
Statutes and
Regulations Cited
Canadian Bill of Rights, R.S.C. 1970, App.
III, s. 1(b).L<E Canadian Charter of Rights and Freedoms, ss.
1 , 8 , 9.L <E Compulsory Automobile Insurance Act, R.S.O. 1980,
c. 83, s. 3(1).L<E Criminal Code, R.S.C. 1970, c. C‑34,
ss. 234.1(1), (2), 235(1).L<E Criminal Law Amendment Act, 1975, S.C.
1974‑75‑76, c. 93, s. 102(3).L<E Highway Traffic Act,
R.S.O. 1980, c. 198, ss. 19(1), 30a(1), 189a(1), (2).L<E Highway
Traffic Amendment Act, 1981 (No. 3), S.O. 1981, c. 72, ss. 1, 2.
APPEAL
from a judgment of the Ontario Court of Appeal (1984), 14 O.A.C. 1, 33 M.V.R.
75, dismissing an appeal from a judgment of Kane Co. Ct. J. dismissing an
appeal from conviction by Camblin Prov. Ct. J. Appeal dismissed. The first
constitutional question should be answered in the negative, the second and
third in the affirmative, and the fourth in the negative. It was not necessary
to answer the fifth constitutional question.
Irvin
H. Sherman, Q.C., and Warren Creates, for the appellant.
Michael
A. MacDonald, for the respondent.
E.
A. Bowie, Q.C., for the intervener the Attorney General of Canada.
The
judgment of the Court was delivered by
1. Le Dain J.‑‑This
appeal raises the following questions:
1. Whether
the non‑universal proclamation of the former s. 234.1 of the Criminal
Code , respecting mandatory roadside breath testing, as a result of which s.
234.1 was not in force in the provinces of British Columbia and Quebec,
infringed the right to equality before the law recognized by s. 1(b) of
the Canadian Bill of Rights;
2. Whether
the random stop of a motor vehicle by a police officer in the course of
"spot check duty" for the purposes of checking driver's licences and
proof of insurance, the mechanical fitness of vehicles and the condition or
"sobriety" of drivers infringed the right not to be arbitrarily
detained guaranteed by s. 9 of the Canadian Charter of Rights and Freedoms ;
and
3. Whether
the spot check procedure, whereby the police officer required the surrender for
inspection of the driver's licence and insurance card, infringed the right to
be secure against unreasonable search guaranteed by s. 8 of the Charter .
2. The
appeal is by leave of this Court from the judgment of the Ontario Court of
Appeal on September 18, 1984, dismissing an appeal from the judgment of Kane
Co. Ct. J. on November 2, 1983, which dismissed an appeal from the conviction
of the appellant by Camblin Prov. Ct. J. on May 2, 1983 of failing or refusing,
without reasonable excuse, to comply with a demand by a police officer to
provide a sample of breath into a roadside screening device contrary to s.
234.1(2) of the Criminal Code .
I
3. On
January 14, 1983, at approximately 12:30 a.m., the appellant was stopped by a
police officer while driving north on Midland Avenue in the municipality of
Metropolitan Toronto. The officer testified that when he stopped the appellant
he did not notice anything unusual about the appellant's driving and that the
appellant was driving in a normal manner. The officer asked to see the
appellant's driver's licence and proof of insurance and verified their
validity. During the course of his conversation with the appellant the officer
detected the odour of alcohol on the appellant's breath and noticed that his
speech was slightly slurred. The officer requested the appellant to accompany
him to his vehicle for the purpose of a roadside breath test, and at
approximately 12:36 a.m. the officer made a formal demand upon the appellant to
provide a sample of breath into the approved roadside screening device known as
A.L.E.R.T. (Alcohol Level Evaluation Roadside Tester) Model J3A. The appellant
refused to do so. Upon his refusal the officer informed the appellant that he
would be charged with the offence of refusing to provide a sample of breath and
informed him of his right to retain and instruct counsel without delay. The
appellant was released upon an appearance notice at approximately 1:05 a.m.
4. When
he stopped the appellant the officer was engaged, beginning about 11:30 p.m. on
January 13, 1983, in a police spot check of motor vehicles and drivers on
Midland Avenue, north of Lawrence Avenue. He described the "spot check
duty" as follows: "That is what they call it when we have certain
vehicles, officers included, for the purposes of stopping vehicles, checking
the mechanical fitness of the vehicle and the conditions of the drivers at the
time." He agreed with counsel that the purpose of spot check duty was to
"check licences, insurance, mechanical fitness of cars and sobriety of the
owners." The officer also agreed that it was common to check the ownership
of the vehicle to make sure that it had not been stolen but he could not recall
whether he had done so in this case. The officer testified that the only
guideline for spot check duty was that there must be at least one marked police
vehicle. Other vehicles engaged in spot check duty could be marked or unmarked.
There were no criteria, standards, guidelines or procedures to determine which
vehicles should be stopped. It was in the discretion of the police officer. The
officer who stopped the appellant was in uniform at the time but in an unmarked
car. He testified that he was stopping vehicles "at random". He said
that during the previous eight months, during which he had been assigned spot
check duties, he had pulled over approximately five hundred vehicles and had
administered roadside breath tests in approximately twenty cases. He said that
the appellant's vehicle was one of several he had pulled over during the course
of his shift.
5. On
the charge of failing or refusing, without reasonable excuse, to comply with
the demand by the police officer to provide a sample of breath into the
roadside screening device, contrary to s. 234.1(2) of the Criminal Code ,
the appellant contended before Camblin Prov. Ct. J. that the charge should be
dismissed on the grounds, among others, that the non‑universal
proclamation of s. 234.1 infringed the right to equality before the law recognized
by s. 1(b) of the Canadian Bill of Rights and that the random
stop and spot check procedure infringed the rights to be secure against
unreasonable search and not to be arbitrarily detained guaranteed by ss. 8 and
9 of the Canadian Charter of Rights and Freedoms . The provincial court
judge rejected these contentions, convicted the appellant and fined him $100.
The appeal from this judgment was dismissed by Kane Co. Ct. J. without reasons.
6. The
appeal from the judgment of Kane Co. Ct. J. was dismissed by the Ontario Court
of Appeal (Howland C.J.O., Martin and Blair JJ.A.) (1984), 14 O.A.C. 1, for the
following reasons in the endorsement of Howland C.J.O.:
Counsel for the appellant raised three grounds of
appeal:
1. His first contention was that
s. 234.1 of the Criminal Code ... was inoperative because it had not
been proclaimed in British Columbia or Quebec and so infringed the right of the
appellant to equality before the law in s. 1(b) of the Canadian Bill of
Rights . . . .
We are unable to accept this
submission. We consider that the reasoning of this court in R. v. Negridge
(1980), 6 M.V.R. 255, 17 C.R. (3d) 14, 54 C.C.C. (2d) 304 (Ont. C.A.), is
conclusive on this point.
2. The second contention was
that the appellant was arbitrarily detained contrary to s. 9 of the Canadian
Charter of Rights and Freedoms . We consider that this contention has been
disposed of by the decisions of this court in R. v. Simmons (1984), 3
O.A.C. 1; 45 O.R. (2d) 609; 26 M.V.R. 168; 39 C.R. (3d) 223; 11 C.C.C. (3d)
193; 7 D.L.R. (4th) 719 (Ont. C.A.), and R. v. Dedman (1981), 32 O.R.
(2d) 641; 10 M.V.R. 59; 23 C.R. (3d) 228; 59 C.C.C. (2d) 97; 122 D.L.R. (3d)
655 (Ont. C.A.).
3. The third contention was that
asking the appellant to produce his driver's licence and proof of insurance was
an unreasonable search contrary to s. 8 of the Charter .
We are all of the view that there was
no unreasonable search in light of the provisions of the Highway Traffic Act,
R.S.O. 1980, c. 198 requiring such production, which provisions we consider to
be reasonable.
7. On
the appeal to this Court the following constitutional questions were stated by
Estey J. in his order of January 8, 1987:
1. Does the non‑universal
proclamation of s. 234.1 of the Criminal Code of Canada abrogate,
abridge or infringe the appellant's right to equality before the law as
provided by s. 1(b) of the Canadian Bill of Rights?
2. Does the random stopping of motor
vehicles by police officers pursuant to federal and/or provincial statute
infringe the right to not be arbitrarily detained as guaranteed by s. 9 of the Canadian
Charter of Rights and Freedoms ?
3. If the answer to question 2 above
is in the affirmative, is such statutorily permitted conduct justified by s. 1
of the Canadian Charter of Rights and Freedoms and therefore not
inconsistent with the Constitution Act, 1982 ?
4. Was the appellant's right to be
secure against unreasonable search as guaranteed by s. 8 of the Canadian
Charter of Rights and Freedoms infringed by the "spot check"
procedure employed by the investigating officer herein?
5. If the answer to question 4 above
is in the affirmative, is such statutorily permitted conduct justified by s. 1
of the Canadian Charter of Rights and Freedoms and therefore not
inconsistent with the Constitution Act, 1982 ?
II
8. The
first issue in the appeal is whether the non‑universal proclamation of
the former s. 234.1 of the Criminal Code , pursuant to s. 102(3) of the Criminal
Law Amendment Act, 1975, S.C. 1974‑75‑76, c. 93, as a result of
which s. 234.1 was in force in Ontario at the time the appellant was charged
but was not in force in British Columbia and Quebec, infringed the right to
equality before the law recognized by s. 1(b) of the Canadian Bill of
Rights. That question was considered and determined by the Court in R.
v. Cornell, [1988] 1 S.C.R. 461, which was heard at the same time as this
appeal. For the reasons given in Cornell, the non‑universal
proclamation of s. 234.1 was justified by a valid federal objective and
therefore did not infringe s. 1 (b). The first constitutional question
should accordingly be answered in the negative.
III
9. The
second issue in the appeal is whether the random stop of the appellant's motor
vehicle resulted in the appellant's being arbitrarily detained within the
meaning of s. 9 of the Canadian Charter of Rights and Freedoms , which
provides:
9. Everyone has the right not to be
arbitrarily detained or imprisoned.
10. The
second constitutional question refers to "the random stopping of motor
vehicles by police officers pursuant to federal and/or provincial
statute." The statutory provision relied on by the respondent as authority
for the random stop of the appellant for the purposes contemplated by the spot
check procedure is s. 189a of the Ontario Highway Traffic Act,
R.S.O. 1980, c. 198, as amended by s. 2 of the Highway Traffic Amendment
Act, 1981 (No. 3), S.O. 1981, c. 72. Sections 189a(1) and (2) are as
follows:
189a.‑‑(1) A
police officer, in the lawful execution of his duties and responsibilities, may
require the driver of a motor vehicle to stop and the driver of a motor
vehicle, when signalled or requested to stop by a police officer who is readily
identifiable as such, shall immediately come to a safe stop.
(2) Every person who contravenes
subsection (1) is guilty of an offence and on conviction is liable to a fine of
not less than $100 and not more than $2,000 or to imprisonment for a term of
not more than six months, or to both.
In the course of
oral argument reference was also made to s. 30a of the Highway
Traffic Act, as amended by s. 1 of the Highway Traffic Amendment Act,
1981 (No. 3), which provides for the surrender and suspension of a driver's
licence in certain cases following a demand for a sample of breath under s.
234.1(1) or s. 235(1) of the Criminal Code . Section 30a(1) reads
as follows:
30a.‑‑(1) A
police officer, readily identifiable as such, may require the driver of a motor
vehicle to stop for the purpose of determining whether or not there is evidence
to justify making a demand under section 234.1 of the Criminal Code
(Canada).
It was not
contended that there was federal statutory authority for the random stop, as
distinct from the s. 234.1(1) demand, nor was reliance placed on the common law
authority for a random stop affirmed in Dedman v. The Queen, [1985] 2
S.C.R. 2, although the reasoning in Dedman was referred to by the
respondent in support of the constitutionality of the random stop authority
conferred by the Highway Traffic Act.
11. Reference
may also be made at this point to the provincial legislative provisions
requiring the surrender for inspection of a driver's licence and insurance card
upon the demand of a police officer. They are s. 19(1) of the Highway
Traffic Act and s. 3(1) of the Compulsory Automobile Insurance Act,
R.S.O. 1980, c. 83, which, at the time the appellant was stopped, read as
follows:
19.‑‑(1) Every driver of
a motor vehicle shall carry his licence with him at all times while he is in
charge of a motor vehicle and shall surrender the licence for reasonable
inspection upon the demand of a constable or officer appointed for carrying out
the provisions of this Act.
3.‑‑(1) An operator of
a motor vehicle on a highway shall have in the motor vehicle at all times,
(a) an insurance card for the
motor vehicle; or
(b) an insurance card
evidencing that the operator is insured under a contract of automobile
insurance,
and the operator shall surrender the insurance card for
reasonable inspection upon the demand of a police officer.
12. The
first issue with respect to the appellant's contention based on s. 9 of the Charter
is whether the random stop of the appellant for the purposes of the spot check
procedure‑‑in this case, to check the driver's licence and proof of
insurance and to observe his condition or "sobriety"‑‑resulted
in a detention of the appellant within the meaning of s. 9 . I refer to the
period during which the appellant was stopped for the purposes of the spot
check procedure, as distinct from the period following the s. 234.1(1) demand.
In my opinion the random stop of the appellant for the purposes of the spot
check procedure, although of relatively brief duration, resulted in a detention
of the appellant within the meaning of s. 9 of the Charter . It fell
within the general concept of detention that was applied in R. v. Therens,
[1985] 1 S.C.R. 613, and reaffirmed by the Court in R. v. Thomsen,
[1988] 1 S.C.R. 640, which was heard at the same time as this appeal and in
which judgment has been rendered today. By the random stop for the purposes of
the spot check procedure the police officer assumed control over the movement
of the appellant by a demand or direction that might have significant legal
consequence, and there was penal liability for refusal to comply with the
demand or direction. Although Therens and Thomsen were concerned
with the meaning of "detention" in s. 10 of the Charter , there
is, in my opinion, no reason in principle why the general approach to the
meaning of detention reflected in those cases should not be applied to the
meaning of "detained" in s. 9 . The further restraint of liberty as a
result of the s. 234.1(1) demand was also a detention, as was held in Thomsen,
but that demand was not based directly on random choice, as was the stop for
purposes of the spot check procedure, but on a reasonable suspicion, formed as
a result of the observation of the appellant in the course of the spot check
procedure, that the appellant had alcohol in his blood.
13. The
next issue with respect to the appellant's contention based on s. 9 of the Charter
is whether the detention resulting from the random stop for the purposes of the
spot check procedure was arbitrary within the meaning of s. 9 . Section 189a(1)
of the Highway Traffic Act empowers a police officer who is in the
lawful execution of his duties and responsibilities to require the driver of a
motor vehicle to stop. It does not specify that there must be some grounds or
cause for stopping a particular driver but on its face leaves the choice of the
drivers to be stopped to the discretion of the officer. In carrying out the
purposes of the spot check procedure, including the observation of the
condition or "sobriety" of the driver, the officer was clearly in the
lawful execution of his duties and responsibilities. Although authorized by
statute and carried out for lawful purposes, the random stop for the purposes
of the spot check procedure nevertheless resulted, in my opinion, in an
arbitrary detention because there were no criteria for the selection of the
drivers to be stopped and subjected to the spot check procedure. The selection
was in the absolute discretion of the police officer. A discretion is arbitrary
if there are no criteria, express or implied, which govern its exercise. The
appellant was therefore arbitrarily detained, within the meaning of s. 9 of the
Charter , as a result of the random stop for the purposes of the spot
check procedure, and the second constitutional question should accordingly be
answered in the affirmative.
IV
14. It
is necessary then to consider whether the right not to be arbitrarily detained,
guaranteed by s. 9 of the Charter , is subject, in the case of the
authority to stop motor vehicles conferred by s. 189a(1) of the Highway
Traffic Act, to a reasonable limit prescribed by law that is demonstrably
justified in a free and democratic society within the meaning of s. 1 of the Charter ,
which provides:
1. The Canadian Charter of
Rights and Freedoms guarantees the rights and freedoms set out in it
subject only to such reasonable limits prescribed by law as can be demonstrably
justified in a free and democratic society.
15. As
indicated in Therens and Thomsen, a limit prescribed by law,
within the meaning of s. 1 of the Charter , may arise by implication from
the terms of a legislative provision or its operating requirements. There is,
in my opinion, the implication of a limit on the right not to be arbitrarily
detained arising from the terms of s. 189a(1) of the Highway Traffic
Act, which confers an authority on a police officer to choose, in his
absolute discretion, the drivers of motor vehicles whom he will require to
stop. In other words, it authorizes the random stop of motor vehicles.
16. The
question then is whether the limit imposed by s. 189a(1) of the Highway
Traffic Act on the right not to be arbitrarily detained is a reasonable one
demonstrably justified in a free and democratic society, within the meaning of
s. 1 of the Charter . The test for determining that question was
formulated in R. v. Oakes, [1986] 1 S.C.R. 103, and restated by Dickson
C.J. in R. v. Edwards Books and Art Ltd., [1986] 2 S.C.R. 713, as
follows at pp. 768‑69:
Two requirements must be satisfied to
establish that a limit is reasonable and demonstrably justified in a free and
democratic society. First, the legislative objective which the limitation is
designed to promote must be of sufficient importance to warrant overriding a
constitutional right. It must bear on a "pressing and substantial
concern". Second, the means chosen to attain those objectives must be
proportional or appropriate to the ends. The proportionality requirement, in
turn, normally has three aspects: the limiting measures must be carefully
designed, or rationally connected, to the objective; they must impair the right
as little as possible; and their effects must not so severely trench on
individual or group rights that the legislative objective, albeit important, is
nevertheless outweighed by the abridgement of rights. The Court stated that the
nature of the proportionality test would vary depending on the circumstances.
Both in articulating the standard of proof and in describing the criteria
comprising the proportionality requirement the Court has been careful to avoid
rigid and inflexible standards.
17. The
section 1 material that was placed before the Court by the respondent on the
issue of arbitrary detention falls into two parts. The first consists of the
material in volumes I to VII inclusive on the problem of impaired driving which
was considered and applied by the Ontario Court of Appeal in R. v. Seo
(1986), 25 C.C.C. (3d) 385, and by this Court in Thomsen, in concluding
that the limit imposed by s. 234.1(1) of the Criminal Code on the right
to counsel was justified under s. 1 of the Charter . That material would
appear to have been introduced by the respondent in this appeal primarily in
justification of the detention resulting from the s. 234.1(1) demand. The
conclusions that were drawn from that material by Finlayson J.A. in Seo
were adopted by this Court in Thomsen, and they need not be restated
here. It is sufficient to note what would appear to be of particular relevance
in the material to the justification of a random stop authority. What the
material emphasizes is not only the seriousness of impaired driving, but the
difficulty of detecting it by observation of the driving and the importance, in
order to increase the effective deterrence of it, of increasing the perceived
risk of its detection. The material refers at several places to the random stop
or spot check of drivers as calculated to increase the perceived risk of the
detection of impairment because it affords a police officer a closer
opportunity for observation of a driver's condition. It is seen as a means of
making mandatory roadside breath testing more effective.
18. What
may be regarded as the second part of the s. 1 material is contained in volumes
VIII to X inclusive and in appendices to the respondent's factum. It consists
of the following material: legislation in other provinces and democratic
jurisdictions conferring authority to require the driver of a motor vehicle to
stop; other legislation in Ontario conferring authority to stop motor vehicles
"without articulable cause"; provisions of the Highway Traffic Act
and Compulsory Automobile Insurance Act the violation of which occur
"without any necessary external or visible manifestations";
provincial government reports for several years containing statistical analysis
of motor vehicle accidents, motor vehicle offences, suspension of driver's
licences, and claims on the Motor Vehicle Accident Claims Fund; and charts or
tables collating the statistical data with reference to what the respondent
submitted were the indications of particular relevance to the justification of
a random stop authority.
19. The
above material reinforces the impression of the gravity of the problem of motor
vehicle accidents in terms of the resulting deaths, personal injury and
property damage, and the overriding importance of the effective enforcement of
the motor vehicle laws and regulations in the interests of highway safety. The
charts or tables prepared by the respondent from the statistical data in the
government reports stress the following points: the relative importance of
licence suspension and the effective enforcement of it; the relatively higher
proportion of unlicensed and uninsured drivers, by comparison with the
proportion of licensed and insured drivers, involved in motor vehicle accidents
resulting in death or personal injury; and the relative importance of the motor
vehicle offences, including driving without a licence or while under licence
suspension or without insurance, which cannot be detected by observation of the
driving. Again, a random stop authority is said to be justified by increasing
the perceived risk of the detection of such offences.
20. In
view of the importance of highway safety and the role to be played in relation
to it by a random stop authority for the purpose of increasing both the
detection and the perceived risk of detection of motor vehicle offences, many
of which cannot be detected by mere observation of driving, I am of the opinion
that the limit imposed by s. 189a(1) of the Highway Traffic Act
on the right not to be arbitrarily detained guaranteed by s. 9 of the Charter
is a reasonable one that is demonstrably justified in a free and democratic
society. The nature and degree of the intrusion of a random stop for the
purposes of the spot check procedure in the present case, remembering that the
driving of a motor vehicle is a licensed activity subject to regulation and
control in the interests of safety, is proportionate to the purpose to be
served. If the stopping of motor vehicles for such purposes is not to be
seriously inhibited, it should not, in my respectful opinion, be subjected to
the kinds of conditions or restrictions reflected in the American jurisprudence
(cf. Delaware v. Prouse, 440 U.S. 648 (1979), and Little v. State,
479 A.2d 903 (Md. 1984)), which would appear seriously to undermine its
effectiveness while not significantly reducing its intrusiveness. As for
publicity, which was referred to in Dedman in connection with common law
authority for a random stop for the purposes contemplated by the R.I.D.E.
program, I think it may be taken now that the public is well aware of random
stop authority both because of its frequent and widespread exercise and its
recognition by legislatures.
21. For
the above reasons I am of the opinion that the random stop of the appellant for
the purposes of the spot check procedure was a justified interference with the
right not to be arbitrarily detained guaranteed by s. 9 of the Charter ,
and I would accordingly answer the third constitutional question in the
affirmative.
V
22. The
final issue in the appeal is whether, as contended by the appellant, the demand
by the police officer that the appellant surrender his driver's licence and
insurance card for inspection, as required by s. 19(1) of the Highway
Traffic Act and s. 3(1) of the Compulsory Automobile Insurance Act,
infringed the right to be secure against unreasonable search or seizure
guaranteed by s. 8 of the Charter , which is as follows:
8. Everyone has the right to be
secure against unreasonable search or seizure.
23. The
appellant contended that the compelled production of his driver's licence and
insurance card constituted a search within the meaning of s. 8 and that it was
an unreasonable search because there were no criteria or guidelines for
determining when a driver should be required to surrender these documents for
inspection. In my opinion the demand by the police officer, pursuant to the
above legislative provisions, that the appellant surrender his driver's licence
and insurance card for inspection did not constitute a search within the
meaning of s. 8 because it did not constitute an intrusion on a reasonable
expectation of privacy. Cf. Hunter v. Southam Inc., [1984] 2 S.C.R. 145.
There is no such intrusion where a person is required to produce a licence or
permit or other documentary evidence of a status or compliance with some legal
requirement that is a lawful condition of the exercise of a right or privilege.
There was therefore no infringement of the right to be secure against unreasonable
search or seizure, and I would accordingly answer the fourth constitutional
question in the negative.
24. For
the foregoing reasons I would dismiss the appeal and answer the constitutional
questions as follows:
1. Does the non‑universal
proclamation of s. 234.1 of the Criminal Code of Canada abrogate,
abridge or infringe the appellant's right to equality before the law as
provided by s. 1(b) of the Canadian Bill of Rights?
Answer: No.
2. Does the random stopping of motor
vehicles by police officers pursuant to federal and/or provincial statute
infringe the right to not be arbitrarily detained as guaranteed by s. 9 of the Canadian
Charter of Rights and Freedoms ?
Answer: Yes.
3. If the answer to question 2 above
is in the affirmative, is such statutorily permitted conduct justified by s. 1
of the Canadian Charter of Rights and Freedoms and therefore not
inconsistent with the Constitution Act, 1982 ?
Answer: Yes.
4. Was the appellant's right to be
secure against unreasonable search as guaranteed by s. 8 of the Canadian
Charter of Rights and Freedoms infringed by the "spot check"
procedure employed by the investigating officer herein?
Answer: No.
5. If the answer to question 4 above
is in the affirmative, is such statutorily permitted conduct justified by s. 1
of the Canadian Charter of Rights and Freedoms and therefore not
inconsistent with the Constitution Act, 1982 ?
Answer: It is not
necessary to answer this question.
Appeal
dismissed. The first constitutional question should be answered in the
negative, the second and third in the affirmative, and the fourth in the
negative. It was not necessary to answer the fifth constitutional question.
Solicitor
for the appellant: Irvin H. Sherman, Toronto.
Solicitor
for the respondent: The Ministry of the Attorney General, Toronto.
Solicitor
for the intervener: Frank Iacobucci, Ottawa.