SUPREME
COURT OF CANADA
Between:
Her
Majesty The Queen
Appellant
and
Daniel
James Gomboc
Respondent
-
and -
Attorney General of Ontario, Attorney General of
Quebec
and Canadian Civil Liberties Association
Interveners
Coram: McLachlin C.J. and Binnie, LeBel,
Deschamps, Fish, Abella, Charron, Rothstein and Cromwell JJ.
Reasons
for Judgment:
(paras. 1 to 54)
Reasons
Concurring in Result:
(paras. 55 to 96)
Joint
Reasons Dissenting in Result:
(paras. 97 to 152)
|
Deschamps J. (Charron, Rothstein and
Cromwell JJ. concurring)
Abella J. (Binnie and LeBel JJ.
concurring)
McLachlin C.J. and Fish J.
|
R. v. Gomboc, 2010 SCC 55, [2010] 3 S.C.R. 211
Her Majesty The Queen Appellant
v.
Daniel James Gomboc Respondent
and
Attorney
General of Ontario, Attorney General of Quebec
and Canadian Civil Liberties Association Interveners
Indexed as: R. v. Gomboc
2010 SCC 55
File No.: 33332.
2010: May 19; 2010: November 24.
Present: McLachlin C.J. and
Binnie, LeBel, Deschamps, Fish, Abella, Charron, Rothstein and
Cromwell JJ.
on appeal from
the court of appeal for alberta
Constitutional law ― Charter of Rights
― Search and Seizure ― Warrantless request by police to electric
utility company for installation of digital recording ammeter to measure flow
of electricity into a residence suspected of housing a marijuana grow operation
― Information from digital recording ammeter indicating pattern
consistent with grow operation ― Observations of police and information
from digital recording ammeter basis for warrant to search residence ―
Whether reasonable expectation of privacy existed in the information obtained
from the digital recording ammeter ― Whether installation of digital
recording ammeter violated the rights of the accused to be secure against
unreasonable search and seizure ― Canadian Charter of Rights and
Freedoms, s. 8 ― Electric Utilities Act, S.A. 2003, c. E-5.1
― Code of Conduct Regulation, Alta. Reg. 160/2003.
Police ― Powers ― Search powers
― Warrantless request by police to electric utility company for
installation of digital recording ammeter to measure flow of electricity into a
residence suspected of housing a marijuana grow operation ― Information
from digital recording ammeter indicating pattern consistent with grow
operation ― Observations of police and information from digital recording
ammeter basis for warrant to search residence ― Whether police search
powers exercised in manner that infringed right of accused to be secure against
unreasonable search ― Canadian Charter of Rights and Freedoms, s. 8 .
An
officer with the Calgary Police Service Drug Unit informed the Southern Alberta
Marihuana Investigative Team about a residence in Calgary that he believed
might be involved in producing marijuana. That same afternoon, officers
conducted a reconnaissance of the residence and made inquiries of neighbours.
Based on the observations of the officers and the neighbours questioned, the
police contacted the utility company to request the installation of a digital
recording ammeter (“DRA”) which would measure electrical power flowing into the
residence which was owned by G. The resulting DRA graph showed a pattern of
cycling of approximately 18 hours, a pattern consistent with a marijuana grow
operation. An officer re-attended at G’s residence to conduct a second
external viewing. On the basis of her observations and the information
provided to her, including the DRA graph, the officer obtained a search
warrant. As a result of the search, the police seized 165.33 kg of bulk
marijuana, 206.8 g of processed and bagged marijuana located in a freezer,
and numerous items relating to a marijuana grow operation. G was charged with
possession of marijuana for the purposes of trafficking, production of
marijuana and theft of electricity. A voir dire was conducted to
consider G’s application to exclude the evidence disclosed by the search on the
basis that no warrant had been obtained prior to the installation of the DRA.
The trial judge relied on the Code of Conduct Regulation made pursuant
to Alberta’s Electric Utilities Act as statutory support for police
access to the DRA data. The DRA evidence was therefore admitted and G was
found guilty of the drug-related offences. A majority of the Alberta Court of
Appeal allowed G’s appeal and ordered a new trial, concluding that G had a
subjective expectation of privacy in the DRA information which was also
objectively reasonable. The majority further concluded that the Regulation
could not be interpreted to imply the homeowner’s consent to allow a utility company to gather information at the
request of the state.
Held (McLachlin C.J. and Fish J. dissenting): The appeal is
allowed and the conviction entered at trial is restored.
Per Deschamps, Charron, Rothstein and Cromwell JJ.: A
critical factual consideration, on which much of the disagreement in this case
turns, is the degree to which the use of DRA technology reveals private information.
The evidence was that marijuana grow operations are not investigated using only
DRA data and that DRA technology is employed late in an investigation and after
conventional investigative methods support the inference that marijuana is
being grown in the home. DRA data are used as one more investigative tool to
dispel the belief that a grow operation is on the premises and even operate in
favour of the defence in approximately half of the times. The importance of
what the DRA discloses and what inferences the DRA data support is central to
this case. The findings of the lower court concluding that a reasonable
expectation of privacy in the DRA data does exist because some information
about what is taking place in a house could be inferred are not supported by
any evidence on the record. The DRA is a technique that reveals nothing about
the intimate or core personal activities of the occupants. It reveals nothing
but one particular piece of information: the consumption of electricity.
Before
reaching the question of whether a search is reasonable within the meaning of
the Charter , the accused must first establish that a reasonable
expectation of privacy existed to trigger the protection of s. 8 . The
facts of this case straddle two privacy interests recognized in the
jurisprudence: informational and territorial. There is every reason, however,
for proceeding with caution when deciding what independent constitutional
effect disclosure clauses similar to those in the Regulation may have on
determining a reasonable expectation of privacy.
Determining
the expectation of privacy requires examination of whether disclosure involved
biographical core data, revealing intimate and private information for which
individuals rightly expect constitutional privacy protection. The appropriate
question is whether the information is the sort that society accepts should
remain out of the state’s hands because of what it reveals about the person
involved, the reasons why it was collected, and the circumstances in which it
was intended to be used. The combined effect of the Regulation and
s. 487.014 of the Criminal Code establishes that not only was there
no statutory barrier to the utility company’s voluntary cooperation with the
police request, but express notice that such cooperation might occur existed.
This is one factor amongst many which must be weighed in assessing the totality
of the circumstances. The central issue in this case is thus whether the DRA
discloses intimate details of the lifestyle and personal choices of the
individual that form part of the biographical core data protected by the Charter ’s
guarantee of informational privacy. The evidence available on the record
offers no foundation for concluding that the information disclosed by the
utility company yielded any useful information at all about household
activities of an intimate or private nature that form part of the inhabitants’
biographical core data. The DRA’s capabilities depend of course on the state
of the technology at the time of its use. As DRA technology now stands, it is
not capable of giving access to the occupants’ personal information. Instead,
the DRA data merely yield an additional piece of information to evaluate
suspicions — based on an independent evidentiary foundation — police already
have about a particular activity taking place in the home.
A
final factor affecting the informational privacy analysis is the fact that G’s
interest in the electricity use data was not exclusive. G’s electricity
consumption history was not confidential or private information which he had
entrusted to the utility company. As the supplier of electricity, the utility
company had a legitimate interest of its own in the quantity of electricity its
customers consumed. Consequently, it is beyond dispute that the utility
company was within its rights to install a DRA on a customer’s line on its own
initiative to measure the electricity being consumed. The utility company was
not an interloper exploiting its access to private information to circumvent
the Charter at the behest of the state; rather, its role is limited to
the wholly voluntary cooperation of a potential crime victim.
While
a territorial privacy interest involving the home is a relevant aspect of the
totality of the circumstances informing the reasonable expectation of privacy
determination, the Charter ’s protection of territorial privacy in the
home is not absolute. Where, as in the case at bar, there was no direct search
of the home itself, the informational privacy interest should be the focal
point of the analysis. The fact that the home was the focus of an otherwise
non-invasive and unintrusive search should be subsidiary to what the
investigative technique was capable of revealing about the home and what
information was actually disclosed. The fact that the search includes a
territorial privacy aspect involving the home should not be allowed to inflate
the actual impact of the search to a point where it bears disproportionately on
the expectation of privacy analysis.
Per Binnie, LeBel
and Abella JJ.: Throughout the development of its s. 8
jurisprudence, the Court has consistently recognized the overriding
constitutional importance of the privacy interests connected with activities
taking place inside the home. Given the overriding significance of protecting
these privacy interests, the concerns regarding the warrantless use of DRAs are
well founded. And this case may well have been differently decided but for a
crucial factor: the relationship between G and his utility provider is
governed by a recently enacted public statute, which entitles G to request
confidentiality of his customer information. He made no such request. Nor did
he challenge the constitutionality of the relevant provision. This combines to
determinatively erode the objective
reasonableness of any expectation of privacy in the DRA data.
DRA
data indicating a certain cyclical pattern permits a strong inference of the
presence of a marijuana grow operation in a residence. The existence of such
activity is presumptively information about which individuals are entitled to
expect privacy because it is information about an activity inside the home and
is, therefore, personal information. The fact that the activity is criminal
does not, under our jurisprudence, remove it from the expectation of and
entitlement to privacy protection and, therefore, the requirement of a
warrant. The DRA is a surveillance technique that yields usually reliable inferences
as to the presence within the home of one particular activity: a marijuana
grow operation.
The
fact, however, that the customer in this case can request that his or her
information be protected means essentially that under the Code of Conduct
Regulation, the customer is presented with the unrestricted ability to
control the expectation of privacy in his or her relationship with the utility
company. G made no such request, yet urges the Court to treat his expectation
of privacy as if he had. There is no room for interpretive creativity in this
case because there is no ambiguity in the language of the provisions. DRA
information, whenever it is collected, is, necessarily, “customer information”
pursuant to the Regulation and, as such, information under
s. 10(3)(f) of the Regulation that can be collected by the utility
company and disclosed “without the customer’s
consent” to the police investigating an offence. An examination of the
totality of the circumstances involves consideration of all, not just some, of
the relevant circumstances. There can be no examination of the totality of the
relevant circumstances without including the fact that the Regulation
exists. It cannot, therefore, be seen as neutral or irrelevant. The
contractual terms the Regulation creates are not
only clear and unambiguous; they are also clearly relevant to an
objective assessment of the reasonableness of any expectations of privacy G may
have had in the DRA information, regardless of whether he decided to inform
himself of the legal parameters of his relationship with his utility provider.
When considered among all the circumstances of this case, the legislative
authority provided by the Regulation is in fact determinative and leads
to the conclusion that any expectation of privacy that G may have had was
objectively unreasonable. In the absence of a reasonable expectation of
privacy, the collection of the DRA information in this case did not constitute
a “search” within the meaning of s. 8 .
Per McLachlin C.J. and Fish J.
(dissenting): This appeal raises core issues regarding
the protection of privacy safeguarded by s. 8 of the Charter . When
we subscribe for public services, we do not authorize the police to conscript
the utilities concerned to enter our homes, physically or electronically, for
the purpose of pursuing their criminal investigations without prior judicial
authorization. Considering the totality of the circumstances, a reasonable
person would not accept that the type of information at issue, collected for
the reasons and in the manner that it was, should be freely available to the
state without prior authorization. G is presumed to have a
subjective expectation of privacy within his home. The existence of an obscure
regulation that the reasonable person is unlikely to understand does nothing to
render G’s subjective expectation objectively unreasonable. G had a reasonable expectation of
privacy in the DRA data; the intrusion and transmittal of the information
gleaned constituted a search and this search was not authorized by law.
A
search occurs when state conduct interferes with an individual’s reasonable
expectation of privacy. Whether an expectation of privacy is reasonable
depends on whether the individual concerned has (1) a subjective
expectation of privacy in the subject matter of the alleged search, and
(2) whether that subjective expectation is objectively reasonable. The
test for subjective expectation of privacy is a low hurdle and individuals are
presumed to have a subjective expectation of privacy regarding information
about activities within the home. Thus, resolution of this issue turns on
whether G’s expectation of privacy was objectively reasonable. The factors
relevant to determining an objectively reasonable expectation of privacy include
the subject matter of the search, the place of the search, whether the privacy
interest was abandoned or waived, the degree of intrusiveness, and, in some
cases, the presence of a regulatory framework that would diminish any
expectation of privacy. In our view, the resolution of this issue turns on the
last two factors above: the degree of intrusiveness and the presence of a
regulatory framework.
We
begin with the issue of intrusiveness. While the DRA does not indicate the
source of electrical consumption within the residence, it produces detailed
information as to the amount of electricity being used in a home and when it is
being used. In addition, DRAs are extremely accurate in disclosing the
existence of plant growing operations within a house. The fruits of a search
need not produce conclusive determinations about activities within a home in
order to be considered informative and thus intrusive. The significance of the
DRA data derives from its utility in making
informed predictions concerning the probable activities taking place within a
home. Predictions of this sort, while not conclusive, nonetheless convey
useful private information to the police. Such
evidence of criminal activity, or of a connection to criminality, has
previously been considered by this Court to be very personal biographical
information.
The constitutionality of a search does not hinge
on whether there are even more intrusive search methods the police could have
improperly used. It is unhelpful to compare a DRA search conducted without a
warrant to a physical search conducted with a warrant. It is hardly apparent
that the use of DRAs will reduce the total intrusion into a suspect’s
territorial privacy as the use of a DRA only serves as a substitute for a
physical search of a suspect’s home if the police could have obtained a warrant
to search the home.
The
remaining issue in determining whether a search occurred is whether the Regulation
negates or reduces the objectively reasonable privacy interest the other
factors suggest. A reasonable person would not have concluded that his or her
expectation of privacy in activities inside the home was negated because of the
Regulation. The average consumer signing up for electricity cannot be
expected to be aware of the details of a complex regulatory scheme which
permits the utility company to pass information on electricity usage to the
police, especially when a presumption of awareness operates to, in effect,
narrow the consumer’s constitutional rights. In addition, if they were made
aware of the Regulation — something that did not happen in this case —
reasonable consumers would likely not read it as permitting the intrusion at
issue. Finally, although the Regulation is not a criminal law, the provisions relied upon by the Crown are explicitly criminal rather than regulatory in
purpose. We conclude that G had a reasonable expectation of privacy in the DRA
data and that the intrusion and transmittal of the information gleaned thus
constituted a search.
If
a search is established, the court must then determine whether the search was
reasonable. The search in this case was not reasonable. The warrantless use
of the DRA was not shown to be reasonably necessary to the police activity, as
the police unit in this case has demonstrated by virtue of its general policy
of applying for warrants before attaching DRAs to transformers located on
private property. Moreover, while the Regulation permits the disclosure
of “customer information”, it does not authorize the utility company to operate
as an agent for the police for the purpose of spying on consumers. The DRA
data that concerns us here was not pre-existing information in a utility
company subscriber’s file. Although the utility company might have chosen to
collect this data on its customers on its own initiative and for its own
purposes, it neither did so nor manifested any intention to do so in this
case. Accordingly, it has not been demonstrated that the search was authorized
by law and as such, G’s rights under s. 8 of the Charter were
infringed. We would affirm the judgment of the Court of Appeal and dismiss the
appeal against that judgment to this Court.
Cases Cited
By Deschamps J.
Referred to: R.
v. Plant, [1993] 3 S.C.R. 281; R.
v. Cheung, 2005 SKQB 283, 267
Sask. R. 214, rev’d 2007 SKCA 51, 293 Sask. R. 80; Hunter v. Southam Inc., [1984] 2 S.C.R. 145; R. v. Edwards,
[1996] 1 S.C.R. 128; R. v.
Tessling, 2004 SCC 67, [2004] 3 S.C.R. 432; R. v.
Kang-Brown, 2008 SCC
18, [2008] 1 S.C.R. 456; R. v. Patrick, 2009 SCC 17,
[2009] 1 S.C.R. 579; R. v. Collins, [1987] 1 S.C.R. 265; R. v. Colarusso,
[1994] 1 S.C.R. 20; R.
v. Johnston, [2002]
A.J. No. 843 (QL); R. v. Evans, [1996] 1 S.C.R. 8; R. v.
Silveira, [1995] 2 S.C.R. 297; R. v. Feeney, [1997] 2 S.C.R. 13.
By Abella J.
Referred to:
R. v. Tessling, 2004 SCC 67, [2004] 3 S.C.R. 432; Hunter v. Southam
Inc., [1984] 2 S.C.R. 145; R. v. Jarvis, 2002 SCC 73, [2002] 3
S.C.R. 757; R. v. Plant, [1993] 3 S.C.R. 281; R. v. Edwards,
[1996] 1 S.C.R. 128; R. v. Wise, [1992] 1 S.C.R. 527; R. v. Patrick,
2009 SCC 17, [2009] 1 S.C.R. 579; R.
v. Colarusso, [1994] 1 S.C.R. 20; R. v. Silveira, [1995] 2 S.C.R. 297; R. v. Feeney,
[1997] 2 S.C.R. 13; Bell ExpressVu
Limited Partnership v. Rex, 2002
SCC 42, [2002] 2 S.C.R.
559; R. v. Rodgers, 2006 SCC 15, [2006] 1 S.C.R. 554; Charlebois v.
Saint John (City), 2005 SCC 74, [2005] 3 S.C.R. 563.
By McLachlin C.J. and Fish J.
(dissenting)
R. v. Law,
2002 SCC 10, [2002] 1 S.C.R. 227; R. v. Nolet, 2010 SCC 24, [2010] 1
S.C.R. 851; R. v. Buhay, 2003 SCC 30, [2003] 1 S.C.R. 631; R. v.
Edwards, [1996] 1 S.C.R. 128; R. v. M. (M.R.), [1998] 3 S.C.R. 393; R.
v. Collins, [1987] 1 S.C.R. 265; R. v. Caslake, [1998] 1 S.C.R. 51; R.
v. Dersch, [1993] 3 S.C.R. 768; British Columbia Securities Commission
v. Branch, [1995] 2 S.C.R. 3; R.
v. Tessling, 2004 SCC 67, [2004] 3 S.C.R. 432; R. v. Plant, [1993] 3 S.C.R. 281; R. v. Kang-Brown,
2008 SCC 18, [2008] 1 S.C.R. 456; R. v. Waterfield, [1963] 3 All E.R. 659; Dedman v.
The Queen, [1985] 2 S.C.R. 2.
Statutes and Regulations Cited
Canadian Charter of
Rights and Freedoms,
ss. 8 , 24(2) .
Code of Conduct
Regulation, Alta. Reg.
160/2003, ss. 1(e), 10(1), (3)(f).
Controlled Drugs and
Substances Act, S.C.
1996, c. 19, ss. 5(2) , 7(1) .
Criminal Code, R.S.C. 1985, c. C-46, ss.
326(1) (a), 487 , 487.014 .
Electric
Utilities Act, S.A.
2003, c. E-5.1.
Authors Cited
Lerner, Jack I.,
and Deirdre K. Mulligan. “Taking the ‘Long View’ on the Fourth
Amendment: Stored Records and the Sanctity of the Home”, 2008 Stan. Tech.
L. Rev. 3.
Ontario. Information
and Privacy Commissioner and Future of Privacy Forum. “SmartPrivacy for the
Smart Grid: Embedding Privacy into the Design of Electricity Conservation”. Toronto:
Office of the Information and Privacy Commissioner, November 2009.
Westin,
Alan F. Privacy and Freedom. New York: Atheneum, 1970.
APPEAL from a
judgment of the Alberta Court of Appeal (Berger, O’Brien and
Martin JJ.A.), 2009 ABCA 276, 11 Alta. L.R. (5th) 73, 460 A.R. 150, 462
W.A.C. 150, 247 C.C.C. (3d) 119, 70 C.R. (6th) 81, 197 C.R.R. (2d) 199, [2010]
1 W.W.R. 642, [2009] A.J. No. 892 (QL), 2009 CarswellAlta 1250, setting
aside the accused’s conviction and ordering a new trial. Appeal allowed,
McLachlin C.J. and Fish J. dissenting.
Ronald C.
Reimer and Susanne Boucher, for the appellant.
Charles R.
Stewart, Q.C., and David Andrews, for the respondent.
Christine Tier,
for the intervener the Attorney General of Ontario.
Brigitte
Bussières and Gilles Laporte, for the intervener the Attorney
General of Quebec.
David S.
Rose and John J. Navarrete, for the intervener the Canadian
Civil Liberties Association.
The judgment of
Deschamps, Charron, Rothstein and Cromwell JJ. was delivered by
[1]
Deschamps J. — After an investigation raised
suspicions that a marijuana grow operation was likely located in Mr. Gomboc’s
home, police approached the utility providing electricity to the home (“Enmax”)
and requested that they install a digital recording ammeter (“DRA”) on its
power line. A DRA allows electricity use to be recorded and allows disclosure
of patterns of electricity use closely associated with marijuana grow
operations. This appeal raises the question of whether Mr. Gomboc had a
reasonable expectation of privacy in information about the pattern of use of
electricity disclosed by the DRA. In my view, no reasonable expectation of
privacy in that information arises in this case. Section 8 of the Canadian
Charter of Rights and Freedoms is therefore not engaged and the decision of
the Alberta Court of Appeal (2009 ABCA 276, 11 Alta. L.R. (5th) 73) should be
reversed.
[2]
I have read the reasons of the Chief Justice and Fish J. I take a
different approach to the principles applicable and do not agree with their
view of the evidence adduced in this case. I have also read the reasons of my
colleague Abella J. and agree with her conclusion on the outcome of this case.
My reasons for doing so do not rely solely on the governing regulatory scheme
but depend instead on the totality of the circumstances. The nature and
quality of the information in this case, its remoteness from the “biographical
core of personal information which individuals in a free and democratic society
would wish to maintain and control from dissemination to the state” (R. v.
Plant, [1993] 3 S.C.R. 281, at p. 293), and the legislative scheme
permitting disclosure of customer information to authorities investigating an
offence combine to weigh against finding a reasonable expectation of privacy in
this case.
1. Facts and
Background
[3]
The chronology of events surrounding the police investigation and
the installation of the DRA is set out in the reasons of Abella J. and need not
be repeated. However, further comments on DRA technology and what it discloses
are necessary to explain why the totality of the circumstances must be assessed
in reaching the outcome of this case.
[4]
Evidence about the DRA was supplied by the testimony of Detective
Sergeant Roger Morrison of the Calgary Police Service, who was the sole expert
to testify. He described a DRA as a small electrical meter that measures power
in one-ampere increments. It is installed by Enmax on the power line
delivering electricity to a suspected home either in an underground transformer
or in a transformer box located above ground. If the transformer is not
situated on the suspect’s property, as in the present case, the police simply
ask Enmax to install the device on the power line. If the transformer is
located on the suspect’s property, police obtain a warrant to gain lawful
access to it.
[5]
The DRA usually remains on the power line for five days, measuring
the flow of electricity into the house. The information it records is used to
produce a graph which displays the pattern of electricity use. Investigators
then analyze the graph to detect cyclical patterns of electricity use over 12
or 18 hours which support the inference that marijuana is being grown on the
premises. The electricity use patterns correspond to 12- and 18-hour periods
when lights attached to timers are shone on the marijuana plants to stimulate
growth. The periods when the lights are in use are reflected in higher
electrical usage on the graph (A.R., at pp. 97-99).
[6]
A critical factual consideration, on which much of the
disagreement in this case turns, is the degree to which the use of DRA
technology reveals private information. It is common ground that the
distinctive electricity use patterns disclosed by the DRA data support a strong
inference that a grow operation is on the premises. Such grow operations often
involve marijuana. However, the existence of these distinctive electricity use
patterns, though strongly correlated with a marijuana grow operation, does not
establish that marijuana is the crop being grown.
[7]
I agree with the Chief Justice and Fish J. (at para. 123) that
evidence revealed need not be conclusive to be intrusive, but in this case,
contrary to their assertion, there was evidence as to the predictive value of
the DRA data. Indeed, Det. Sgt. Morrison also gave evidence about what is not
revealed by DRA technology in its current form. The evidence is that there was
absolutely no reliable inference to be made concerning the occupants or their
activities in the house besides the grow operation. Indeed, Det. Sgt. Morrison
was asked whether the DRA data disclosed any of the following:
- how many occupants live in the residence
- whether any occupants are home at a
particular time
- whether anyone is watching television
- whether anyone is using a computer
- whether anyone is listening to a stereo
- whether anyone is taking a bath,
sitting in a hot tub, or showering
- whether anyone is cooking or washing
dishes
- the gender of the occupants
- the political affiliation of the
occupants
- the sexual orientation of the occupants
- where electricity is being used in the
house
-
whether any electrical devices are on a timer
His answer to each
was “no”. I find in his answers no room for speculation as to the possibility
of DRA data disclosing any information the nature of which Det. Sgt. Morrison
said could not be revealed.
[8]
Though DRA data are highly reliable predictors of a marijuana
grow operation, Det. Sgt. Morrison testified that false positives can and do
occasionally occur. In one instance, the distinctive electricity use patterns
usually associated with a marijuana grow operation resulted from electricity
being used to grow orchids (A.R., at p. 103).
[9]
Investigators analyzing DRA data must therefore always be alert
to the possibility that suspicious electricity use patterns might result from
an energy-intensive grow operation involving a legitimate crop. Det. Sgt.
Morrison’s testimony indicates that they are.
[10]
The evidence was that marijuana grow operations are not
investigated using only DRA data and that DRA technology is employed late in an
investigation typically initiated following a tip from an organization such as
Crime Stoppers and after conventional investigative methods — visual
surveillance of suspicious premises, like observing irregular driving patterns,
the way the house and yard are kept etc., conversations with neighbours,
research about the home available in public records — support the inference that
marijuana is being grown in the home. The
hypothetical question of whether DRA data alone can provide sufficient evidence
to obtain a search warrant was not put to Det. Sgt. Morrison, and the reasons for not using these data alone were not
given by the witness. However, put in context, his
testimony reveals that use of DRA data is the
culminating point of the investigation:
Q Are
marijuana grow operation investigations conducted in Calgary using only the
results of digital recording ammeters?
A No.
Q Please explain.
A The
entire investigation -- it’s quite a long and arduous procedure. It is again
the full reconnaissance of the property, full research of the area, possible
discussions with area residents. All of these -- and possible surveillance. All
of these -- possibly a [Forward Looking Infra-Red (“FLIR”)].
All of these are investigative aids. The DRA is -- we do it at the end of the
investigation, and this is just yet another investigative aid we use to
determine if we believe there’s a marijuana grow operation lurking in the home.
[A.R., at p. 100]
[11]
In fact, DRA data are also used as one more investigative tool to
dispel the belief that a grow operation is on the premises. They even operate in favour of the defence in
approximately half of the times:
Q You
indicated earlier that you have reviewed approximately 800 graphs --
A Yes.
Q --
produced by digital recording ammeters, but in only about 400 of those cases
search warrants have been applied for and granted.
A Yes.
Q Please
explain why that is.
A Well,
in the investigation, we may have some indications or some signs through the
investigations that a marijuana grow operation may be present. However, placing
or getting a returned graphical printout has showed that it would be
inconsistent in that home to have a marijuana grow operation, so we have not
executed a search warrant.
So although we may
have had reasonable and probable grounds to enter on a search warrant for a
marijuana grow operation, essentially the DRA graph has eliminated that home,
and so we did not go in. [A.R., at pp. 103-4]
In that sense, DRA
data serve to end an investigation and protect a suspect against more intrusive
techniques.
[12]
Thus, as Det. Sgt.
Morrison indicated, the DRA data are sometimes
used even if the police already have reasonable and probable grounds to believe that
illegal activities are being conducted in a
house. It follows that the legal issue the use of DRA data raises does not
depend on whether or not the Crown, in this case, made a concession on the lack
of reasonable grounds to obtain a search warrant. It suffices to point out that
the questionable nature of that concession was
even mentioned by Martin J.A. in his reasons for judgment in this case.
[13]
We must therefore proceed on the following factual footing: the
DRA measurements reveal the quantity of electricity being used in one-ampere increments
over a period of time. Over several days, the DRA can be configured to record
a pattern of electrical usage. Those patterns in turn can be interpreted by a
person with expertise investigating marijuana grow operations to support the
inference that a grow operation exists on the premises. A grow operation is
strongly correlated with the likelihood that marijuana is the crop being grown
on the premises but the relationship between the two is not absolute. In
practice, the police use the DRA data, along with other fruits of their
investigation, to show that there are reasonable and probable grounds
justifying the issuance of a warrant to search the house for evidence of a grow
operation producing marijuana.
[14]
The importance of what the DRA discloses and what inferences the
DRA data support is central to this case. Lower courts concluding that a
reasonable expectation of privacy in the DRA data does exist have speculated
that some information about what is taking place in a house could be inferred (see,
e.g., R. v. Cheung, 2005 SKQB 283, 267 Sask. R. 214, at paras. 45-62,
where the case law is reviewed, rev’d 2007 SKCA 51, 293 Sask. R. 80). For
example, Martin J.A. in the Alberta Court of Appeal wrote: “DRA information
must, as a matter of common sense, also disclose biographical or private
information; for example, the approximate number of occupants, when they are
present in the home, and when they are awake or asleep. This applies to all
homes, regardless as to whether they are being used for marihuana grow
operations” (para. 17). In the same vein, the Ontario Information and Privacy
Commissioner voiced concerns about the prospect of smart meters revealing
information about activities taking place in the home, a factor which the
intervener the Canadian Civil Liberties Association (“CCLA”) submits should
militate in favour of recognizing a reasonable expectation of privacy in the
case at bar. These assertions are not supported by any evidence on the record.
They are only speculations on techniques that have not been used or evaluated
in this case. The only evidence adduced on this point is that of Det. Sgt.
Morrison on behalf of the Crown, which contradicts any suggestion that the DRA
data disclose anything more than the possibility of a grow operation in the
house. While my colleague Abella J. finds the DRA “intrusive
enough to yield usually reliable inferences as to the presence within
the home of one particular activity: a marijuana grow operation” (para. 81),
I am of the view that the DRA is a technique that is more protective of
personal information than most other investigation techniques. It reveals
nothing about the intimate or core personal activities of the occupants. It
reveals nothing but one particular piece of information: the consumption of
electricity.
[15]
The DRA data adduced at trial are in graph form and are
consistent with Det. Sgt. Morrison’s testimony about what information about the
home is disclosed by the DRA. It is reproduced in an appendix to these
reasons. The information turned over to police consists of a single-line graph
recording patterns of electricity use over a five-day period. The untutored
eye would derive very little meaning from viewing this chart. If told that the
line graph represents electricity use in a house, it is possible to detect that
amounts of electricity used in the house vary from day to day and over the
course of a day. However, the graph shows nothing of the purposes for which
the electricity is being used. The sum total of what an ordinary person would
glean from the chart is the total consumption of electricity in the house and
that use is variable and not constant, the latter fact being obvious to anyone
familiar with the routine of a home. Any further inferences regarding
activities taking place in the home require not only specialized training in
the interpretation of the DRA graph but, most importantly, additional
information about the home obtained from other sources.
[16]
The following analysis proceeds in accordance with this factual
backdrop.
2. Analysis
2.1 Applicable
Legal Principles
[17]
This Court’s foundational decision in Hunter v. Southam Inc.,
[1984] 2 S.C.R. 145, established that s. 8 of the Charter protects a
right to privacy. Principles delineating the right to privacy laid down in Hunter
apply with equal force today. Section 8 of the Charter protects
“people, not places” (p. 159). Like all Charter rights, the s. 8 right
to privacy is not absolute — instead, the Charter protects a reasonable
expectation of privacy. Dickson J. (as he then was) framed determination of a
reasonable expectation of privacy in the following terms:
The guarantee of security from unreasonable search
and seizure only protects a reasonable expectation. This limitation on
the right guaranteed by s. 8 , whether it is expressed negatively as freedom
from “unreasonable” search and seizure, or positively as an entitlement to a
“reasonable” expectation of privacy, indicates that an assessment must be made
as to whether in a particular situation the public’s interest in being left
alone by government must give way to the government’s interest in intruding on
the individual’s privacy in order to advance its goals, notably those of law
enforcement. [Emphasis in original; pp. 159-60.]
[18]
In R. v. Edwards, [1996] 1 S.C.R. 128, a majority of this
Court held that a “reasonable expectation of privacy is to be determined on the
basis of the totality of the circumstances” (para. 45). In subsequent cases,
the reasonable expectation of privacy analysis proceeded in two steps, asking
whether the accused had a subjective expectation of privacy and whether that
expectation of privacy was objectively reasonable (R. v. Tessling, 2004
SCC 67, [2004] 3 S.C.R. 432, at para. 19; R. v. Kang-Brown, 2008 SCC 18,
[2008] 1 S.C.R. 456; and R. v. Patrick, 2009 SCC 17, [2009] 1 S.C.R.
579).
[19]
In Tessling, Binnie J. wrote that because privacy is a
varied and wide-ranging concept, the s. 8 jurisprudence has evolved to
recognize a number of privacy interests, namely:
(i)
personal privacy, involving bodily
integrity and the right not to have our bodies touched or explored;
(ii) territorial privacy, involving varying expectations of
privacy in the places we occupy, with privacy in the home attracting heightened
protection because of the intimate and private activities taking place there;
(iii)
informational privacy, involving
“the claim of individuals, groups, or institutions to determine for themselves
when, how, and to what extent information about them is communicated to others”
(para. 23, quoting A. F. Westin, Privacy and Freedom (1970), at p. 7).
Tessling
also recognized that these categories, though analytically useful, do not
necessarily exist in isolation and may overlap.
[20]
If, in the first instance, a reasonable expectation of privacy is
determined to exist, a search intruding upon that interest will engage s. 8 of
the Charter . Because the Charter protects only against
unreasonable searches, the next step after a reasonable expectation of privacy
has been established is to inquire whether the search is reasonable. A search
involving a Charter -protected privacy interest will be reasonable if the
police are authorized by law to conduct the search, if the law authorizing the
search is reasonable, and if the search is conducted in a reasonable manner (R.
v. Collins, [1987] 1 S.C.R. 265, at p. 278). In most cases, this requires
obtention of a search warrant requiring police to satisfy a judicial authority
that there are reasonable and probable grounds to believe that a search will
reveal evidence of an offence (see, e.g., Criminal Code, R.S.C. 1985, c.
C-46, s. 487 ). In certain situations where only a lowered expectation of
privacy is recognized, police must instead have a reasonable suspicion that a
search will uncover evidence of an offence before they may undertake it (see,
e.g., Kang-Brown). Where no reasonable expectation of privacy is
established, no threshold justification is required because the search does not
trigger Charter protection (see, e.g., Patrick).
[21]
Thus, before reaching the question of whether a search is
reasonable within the meaning of the Charter , the accused must first
establish that a reasonable expectation of privacy existed to trigger the
protection of s. 8 . It is this issue which I now address.
2.2 A
Reasonable Expectation of Privacy in Home Electricity Use Information
[22]
The present case straddles two categories of privacy interests
recognized in the jurisprudence. The primary privacy interest asserted is a
claim to informational privacy protecting the electricity use information which
Enmax obtained after installing the DRA and turned over to the police.
Territorial privacy is also relevant because the information sought involved an
activity taking place within Mr. Gomboc’s home.
[23]
The facts of this case also place it at the intersection of two
of the Court’s earlier cases where informational and territorial privacy
interests overlapped. The first is Plant, which established that a
homeowner has no expectation of privacy in electricity use records maintained
by a utility. The circumstances of this case also resemble those in Tessling,
where the privacy interest asserted involved heat patterns emanating from a
private home and photographed by police overflying it in an aircraft. In both
cases, information was sought because it was capable of supporting in some
measure the inference that marijuana was being grown in a private home. The
principles laid down in both cases consequently have considerable relevance to
the case at bar, although their applicability must take into account the
peculiarities of this case, notably Enmax’s role as a third party cooperating
with a police request and the Code of Conduct Regulation, Alta.
Reg. 160/2003, governing the confidentiality of Enmax’s customer information.
Informational and territorial privacy remain useful tools for organizing the
analysis, and they provide the headings under which I assess whether the
expectation of privacy asserted is objectively reasonable. I reiterate before
undertaking that analysis that context is crucial and that reasonable
expectation of privacy is assessed in the totality of the circumstances.
2.2.1 Subjective
Expectation of Privacy
[24]
The available evidence makes clear that Mr. Gomboc exhibited a
strong desire for privacy in his habits of electricity use. The electricity
meter on the property — the usual device employed to measure the quantity of
electricity being used in a home — had been deliberately bypassed to prevent it
from performing this function. The only reason can be a desire to shield his
electricity use from detection.
[25]
In addition, the Court recognized in Patrick that a
subjective expectation of privacy can be presumed in respect of activities
taking place in the home (para. 37).
[26]
I conclude, then, that Mr. Gomboc did exhibit a subjective
expectation of privacy in the pattern of electricity use disclosed by the DRA
monitoring.
2.2.2 Is the
Expectation of Privacy Reasonable in the Totality of the Circumstances?
2.2.2.1 The
Informational Privacy Interest
[27]
The Charter guarantee of informational privacy protects
the right to prevent certain personal information from falling into the hands
of the state. The scope of constitutional protection will vary depending upon
the nature of the information and the purpose for which it is made available (R.
v. Colarusso, [1994] 1 S.C.R. 20, at p. 53; Patrick,
at para. 38).
[28]
In Plant, Sopinka J. rejected a categorical approach to
informational privacy, protecting only information that is “personal and
confidential” (p. 293). He framed the constitutional protection given to
informational privacy in the following purposive terms:
In fostering the underlying values of dignity, integrity and
autonomy, it is fitting that s. 8 of the Charter should seek to protect
a biographical core of personal information which individuals in a free and
democratic society would wish to maintain and control from dissemination to the
state. This would include information which tends to reveal intimate details of
the lifestyle and personal choices of the individual. [p. 293]
Sopinka J. also
outlined factors that could form the basis for a reasonable expectation of
privacy which included “the nature of the information itself, the nature of the
relationship between the party releasing the information and the party claiming
its confidentiality, the place where the information was obtained, the manner
in which it was obtained and the seriousness of the crime being investigated”
(p. 293).
[29]
The facts underlying Plant are similar to those in the
case at bar. The police had consulted electricity use records of a home as
part of a marijuana grow operation investigation. Information about relative
electricity use in the neighbourhood was included alongside visual observations
about the home in an affidavit to obtain a search warrant. The accused’s
argument that the electricity consumption records were obtained through a
warrantless search that violated s. 8 of the Charter was rejected by
this Court for two reasons. The first involved the nature of the information,
about which Sopinka J. said:
The computer records investigated in the case at bar while
revealing the pattern of electricity consumption in the residence cannot
reasonably be said to reveal intimate details of the appellant’s life since
electricity consumption reveals very little about the personal lifestyle or
private decisions of the occupant of the residence. [p. 293]
A further reason
for rejecting the reasonable expectation of privacy claim took into account the
relationship between the accused and the utility. That relationship did not
involve confidence or a contractual obligation of confidentiality. Instead,
the utility’s policy was to permit police access to its electronic records via
a password-protected computer. Electricity consumption records of a particular
address were available to the public at large (p. 294).
[30]
As in Plant, the nature and quality of
the information disclosed by the DRA and the absence of an expectation of
confidentiality in respect of Enmax’s customer information form part of the
totality of the circumstances informing the reasonableness of the privacy
expectation in the present case. I will examine the impact of each, starting
with the absence of a confidentiality expectation.
[31]
The terms governing the relationship between Enmax
and its customers are highly significant. Mr. Gomboc’s expectation of privacy
is informed by the Code of Conduct Regulation enacted pursuant to the Electric
Utilities Act, S.A. 2003, c. E-5.1. The regulation permits disclosure of
customer information “to a peace officer for the purpose of investigating an
offence if the disclosure is not contrary to the express request of the
customer” (s. 10(3)(f)). Mr. Gomboc did not request that his customer
information be kept confidential. The Code of Conduct Regulation
dovetails with s. 487.014 of the Criminal Code , which confirms that a
peace officer may ask a person to voluntarily provide information that the
person is not otherwise prohibited by law from disclosing. Their combined
effect establishes that not only was there no statutory barrier to Enmax’s
voluntary cooperation with the police request, but express notice that such
cooperation might occur existed.
[32]
Rather than concluding, as my colleague Abella
J. does, that the legislative scheme is sufficient to erode the expectation of
privacy in this case, I prefer to view it as one factor amongst many which must
be weighed in assessing the totality of the circumstances. I do not need to pronounce on the issue of whether this
legislative scheme alone is sufficient or not to dissolve any expectation of
privacy. Taking that approach, I do not endorse the other extreme
position taken by the Chief Justice and Fish J. that the average consumer could
not be expected to know that consumption data obtained by the electricity
provider may be subject to varying degrees of confidentiality pursuant to
relevant legislation. In our highly regulated energy supply environment, it
would be unreasonable for anyone to expect energy data not to be dealt with in
one way or another by the rules organizing that industry.
[33]
That Enmax was at liberty to disclose the
information weighs heavily against giving the asserted expectation of privacy
constitutional recognition. However, in view of the multitudinous forms of
information that are generated in customer relationships and given that
consumer relationships are often governed by contracts of adhesion (while
noting that in this case Mr. Gomboc was at liberty to prevent the disclosure
but did not elect to do so), there is every reason for proceeding with caution
when deciding what independent constitutional effect disclosure clauses similar
to those in the Code of Conduct Regulation may have on determining a
reasonable expectation of privacy.
[34]
Even if the regulation had been silent on disclosure
of energy consumption, the quality and nature of the information disclosed to
the police would nonetheless have informed the totality of the circumstances
surrounding the expectation of privacy. Determining the expectation of privacy
requires examination of whether disclosure involved biographical core data,
revealing intimate and private information for which individuals rightly expect
constitutional privacy protection. This is consistent with Binnie J.’s comment
in Tessling that the expectation of privacy is a “normative rather than
a descriptive standard” (para. 42). Thus, the fact that the person claiming an
expectation of privacy in information ought to have known that the terms
governing the relationship with the holder of that information allowed
disclosure may not be
determinative. Rather, the appropriate question is whether the
information is the sort that society accepts should remain out of the state’s
hands because of what it reveals about the person involved, the reasons why it
was collected, and the circumstances in which it was intended to be used.
[35]
This brings us to the central issue in this
case: whether the DRA discloses intimate details of the lifestyle and personal
choices of the individual that form part of the biographical core data
protected by the Charter ’s guarantee of informational privacy.
[36]
The Chief Justice and Fish J., Abella J., and
the majority in the Court of Appeal seem to accept that the DRA discloses some
information about activities or lifestyle choices associated with the home. I
do not share this conclusion. The evidence available on the record offers no
foundation for concluding that the information disclosed by Enmax yielded any
useful information at all about household activities of an intimate or private
nature that form part of the inhabitants’ biographical core data.
[37]
The only evidence on the record is the
uncontradicted expert testimony of Det. Sgt. Morrison. It is summarized above,
but I reiterate that when presented with a list of private and intimate
activities and asked whether the DRA revealed any information about these
activities, he answered “no”. The DRA data disclosed no personal information
comparable to that contained in the garbage put out for collection in which
this Court recently held that there was no reasonable expectation of privacy in
Patrick. Indeed, the DRA reveals very little about what is taking place
in the home. As the Saskatchewan Court of Queen’s Bench aptly noted, “the DRA
would give no information at all as to the normal activities going on in the
home and no intimate details of the occupants’ lifestyles” (Cheung, at
para. 62). The Alberta Court of Queen’s Bench also noted that “a next-door
neighbour or person on the street would likely have more information on what
was going on in a house than the information obtained from the DRA” (R. v. Johnston,
[2002] A.J. No. 843 (QL), at para. 6).
[38]
Investigators evidently request installation of
the DRA for a specific purpose. The DRA data support a strong inference that a
grow operation is located in the home, which in turn is strongly correlated
with the cultivation of marijuana. The respondent and my colleague Abella J.
conclude that the data’s reliability in supporting the inference that a grow
operation is present in the home weighs in favour of finding a reasonable
expectation of privacy in that information. For the Chief Justice and Fish J.,
the strength of the inferences makes this case distinguishable from Tessling
and Plant, where no expectation of privacy was found in heat
signature and electricity consumption information also used to support the
inference that a grow operation existed in a home. With respect for the
contrary view, I disagree that the stronger inference that the DRA data support
meaningfully distinguishes the information they disclose from that in which
this Court concluded that there is no reasonable expectation of privacy. As
observed by the Saskatchewan Court of Appeal, the distinction involves a
“difference of degree only and not a difference that changes the substantive
result of the analysis” (Cheung, at para. 23). Indeed, the nature of
the information has not changed nor is what was disclosed by the DRA about
private and intimate activities in the home any more revealing than the
information at issue in Tessling and Plant.
[39]
Focussing on the inferential strength of the DRA
data in isolation concentrates the analysis too narrowly. We must consider
instead the totality of what it is capable of disclosing and the degree to
which it invades the privacy of the residents of the home. The criminality of
the activity the DRA discloses does not remove it from the ambit of Charter -protected
privacy rights (Patrick, at para. 32). However, as this Court said in Patrick,
“[t]he issue ought to be framed in terms of the privacy of the area or thing
being searched and the potential impact of the search on the person [or thing]
being searched, not the nature or identity of the concealed items” (para. 32).
Viewed in this light, the DRA’s disclosure about electricity use has no greater
impact than electricity consumption records or the home’s heat signature upon
the occupants of the home and the privacy of their activities therein.
[40]
The DRA’s capabilities depend of course on the
state of the technology at the time of its use. We are cautioned by the
intervener the CCLA about the looming prospect of smart meters being deployed
across the country and the possibility of data they record revealing how
electricity is being used in homes. A similar concern arose in Tessling
about the theoretical possibility of what FLIR technology might eventually
reveal about activities in the home. The conclusion there applies with equal
force to the case at bar:
. . . the
reasonableness line has to be determined by looking at the information
generated by existing FLIR technology, and then evaluating its impact on
a reasonable privacy interest. If, as expected, the capability of FLIR and
other technologies will improve and the nature and quality of the information
hereafter changes, it will be a different case, and the courts will have to
deal with its privacy implications at that time in light of the facts as they
then exist. [Emphasis in original; para. 29.]
The
CCLA’s submissions about smart meters raise concerns about theoretical
capabilities and potential future uses of technology rather than realistic
privacy concerns applicable in the present case. As DRA technology now stands,
it is not capable of giving access to the occupants’ personal information.
Instead, the DRA data merely yield an additional piece of information to
evaluate suspicions — based on an independent evidentiary foundation — police
already have about a particular activity taking place in the home. Having
concluded that the evidence adduced does not establish that the DRA is
meaningfully more invasive of privacy than the electricity consumption records
in Plant or the heat signatures in Tessling, I would, as this
Court did in the latter case, leave the privacy implications of the more
evolved technology to be decided when a comprehensive evidentiary record has
been developed.
[41]
A final factor affecting the informational
privacy analysis and diminishing Mr. Gomboc’s expectation of privacy in the
information disclosed by the DRA is the fact that his interest in the
electricity use data was not exclusive. His electricity consumption history was
not confidential or private information which he had entrusted to Enmax. As the
supplier of electricity, Enmax had a legitimate interest of its own in the
quantity of electricity its customers consumed. Consequently, it is beyond
dispute that Enmax was within its rights to install a DRA on a customer’s line
on its own initiative to measure the electricity being consumed. That it was
not a regular practice by Enmax in no way diminished its freedom to install the
DRA. It is also beyond dispute that if Enmax installed the DRA on its own
initiative and discovered the same suggestive pattern of electricity use, it
could have turned this information over to police.
[42]
The Chief Justice and Fish J. take exception to
what they variously describe as Enmax being co-opted or conscripted by the
police to engage in a search which the authorities could not have conducted
independently. They raise the spectre of letter carriers and delivery persons
being asked to pry into private homes in the course of their ordinary duties.
On the facts of this case, such comparisons are unavailing. Enmax was not an
interloper exploiting its access to private information to circumvent the Charter
at the behest of the state. As the Crown stresses in its submissions, Enmax’s
role is limited to the wholly voluntary cooperation of a potential crime
victim. The coercive undertones evoked by describing Enmax as being co-opted
or conscripted are entirely inapposite to the case at bar. As noted above, if
the police had merely notified Enmax of a potential electricity theft and the
utility had proceeded on its own initiative to install a DRA and turn over what
it disclosed, no Charter violation would have arisen. Only by
misguidedly elevating form over substance would a contrary conclusion result
solely because Enmax installed the DRA subsequent to a police request for
cooperation. Indeed, as mentioned, it is clear from s. 487.014 of the Criminal
Code that no prior judicial authorization is necessary to cooperate with an
investigation provided disclosure of the information requested is not otherwise
prohibited by law. As the Code of Conduct Regulation establishes no
such prohibition, Enmax’s role is of no import to the Charter analysis.
[43]
Considerations relevant to the informational
privacy analysis therefore lead to the conclusion that no expectation of
privacy in the electricity consumption information was objectively reasonable.
Disclosing information about electricity consumption is not invasive or
revelatory of the respondent’s private life. It does not yield anything
meaningful in terms of biographical core data that attracts constitutional
protection. Disclosure was explicitly permitted by the applicable regulatory
scheme. Enmax had an interest in the information, which was not entrusted to it
with any expectation of confidentiality, and it employed legitimate means to
gather the information. None of the factors relevant to the informational
privacy analysis support a conclusion that the information in question was of
the sort that attracts Charter protection.
2.2.2.2
The Territorial Privacy Interest
[44]
The marijuana grow operation in this case was
situated in Mr. Gomboc’s home. The DRA data at issue disclosed information
about electricity consumption taking place in the home. A territorial privacy
interest involving the home is therefore a relevant aspect of the totality of
the circumstances informing the reasonable expectation of privacy
determination.
[45]
The case law has long recognized a heightened
constitutional expectation of privacy in our dwellings (R. v. Evans,
[1996] 1 S.C.R. 8; R. v. Silveira, [1995] 2 S.C.R. 297; R. v.
Feeney, [1997] 2 S.C.R. 13; Tessling and Patrick). Viewed
purposively, the rationale behind the elevated expectation of privacy is that
although s. 8 of the Charter protects “people, not places”, the home is
where our most intimate and personal activities often take place (Tessling,
at para. 22). In recognizing a heightened expectation of privacy in the home,
the law thus employs “the notion of place as an analytical tool to evaluate the
reasonableness of a person’s expectation of privacy” (para. 22 (emphasis
in original)).
[46]
As is true of all constitutional rights, the Charter ’s
protection of territorial privacy in the home is not absolute. The
Constitution does not cloak the home in an impenetrable veil of privacy. To
expect such protection would not only be impractical; it would also be
unreasonable.
[47]
In discharging their duties, many legitimate
avenues are open to police seeking information about activities taking place in
the home. As in the present case, they are free to view the home while in the
public areas surrounding it. They may take up a position in a publicly
accessible location and note what or who is entering and leaving the home.
They may ask neighbours about what they have observed taking place around the
home. None of this information, though capable to varying degrees of supporting
inferences about what is taking place in the home, attracts Charter protection.
Indeed, in the case at bar, police had already exhausted these legitimate means
to build a foundation for the belief that a marijuana grow operation was taking
place in the home. I note that they had already spoken to neighbours, learning
that the living pattern of the occupants was odd for the neighbourhood; the
neighbours had noticed unusual condensation, steam emanating from the house
(the house was “sweating”) and closed blinds on many windows, and while
standing on an adjacent public footpath, Constable McCallum could be
“absolutely certain” that it was marijuana she was smelling.
[48]
Also noteworthy here is that the home itself was
never directly the object of a search. The location where the search
took place was not the home but the transformer box where the power lines
entering the home could be accessed. After some confusion in the courts below
about whether the transformer was located on Mr. Gomboc’s property, it was
common ground before this Court that it was not. Accordingly, no direct
territorial privacy interest is engaged in this case.
[49]
Recent cases have recognized overlapping
informational and territorial privacy when activities suspected of taking place
in the home are under investigation (Tessling and Patrick).
Where, as in the case at bar, there was no direct search of the home itself,
the informational privacy interest should be the focal point of the analysis.
The fact that information about the home was being sought requires that the
informational privacy analysis be alive to the heightened privacy interest that
the law recognizes for our homes. However, although informational and
territorial privacy interests concerning the home may overlap in certain
situations, this Court held under similar circumstances in Tessling that
the fact that a home was involved “is an important factor but it is not
controlling and must be looked at in context and in particular . . . in
relation to the nature and quality of the information made accessible” by the
alleged search (para. 45).
[50]
Both the majority in the Court of Appeal and my
colleagues place undue emphasis, in my view, on the fact that the information
sought by police involved the home, effectively treating it as controlling
without adequately addressing what it revealed about the home. The fact that
the home was the focus of an otherwise non-invasive and unintrusive search
should be subsidiary to what the investigative technique was capable of
revealing about the home and what information was actually disclosed. I have
analyzed the nature and quality of the information about the home and
activities taking place therein and concluded that it reveals nothing
meaningful related to the Charter ’s protection of biographical core
information of an intimate and personal nature. Where this is true, the fact
that the search includes a territorial privacy aspect involving the home should
not be allowed to inflate the actual impact of the search to a point where it
bears disproportionately on the expectation of privacy analysis.
[51]
A final observation relevant to the territorial
privacy aspect of this case is that the DRA as it is presently employed can in
fact enhance overall territorial privacy. A DRA is generally used once
the investigation is quite advanced to confirm or dispel suspicion of a
marijuana grow operation founded on other evidence. When the DRA does not
disclose electricity use cycles consistent with the presence of a marijuana
grow operation in the home, police abandon the investigation. Where this
happens, DRA technology enhances territorial privacy by ending an investigation
before it proceeds to its most invasive stage: a thoroughgoing search of the
home authorized by a search warrant. Viewed in the totality of the
circumstances, then, the effects of the DRA on territorial privacy are by no
means solely detrimental to privacy but in fact have actually spared numerous
homeowners the inconvenience of police entering and searching their homes.
[52]
Thus it would be a strange world if the police
could have access to the electricity billing which yields less accurate
information, but not to DRA data for the very reason that they are more
accurate. Canadians would lose the benefit of this technology and would be exposed
to more intrusive investigation methods.
[53]
I would therefore conclude that nothing in the
territorial privacy analysis displaces the conclusions I have drawn on the
informational privacy aspects of this case.
3.
Conclusion
[54]
I would therefore allow the appeal and restore
the conviction entered at trial.
The reasons of Binnie, LeBel and Abella JJ. were
delivered by
[55]
Abella J. — In Alberta, the terms of the relationship between a
homeowner and his or her utility company are set out by a recently enacted
public statute (Electric Utilities Act, S.A. 2003, c. E-5.1, Code of Conduct
Regulation, Alta. Reg. 160/2003 (the “Regulation”)). One of those terms, set out in a clear and
unambiguous provision, states that a homeowner can request the confidentiality
of “customer information”. If this confidentiality is sought, the utility
company cannot disclose the information to anyone, including the police. If,
however, no such request is made, the utility company is authorized to disclose
it to the police for the purpose of investigating an offence.
[56]
This case involves a
homeowner who did not request confidentiality. Nor did he challenge the constitutionality
of the Regulation. As a result, the police were able to obtain
information from the utility company about electricity consumption in his
home. Inferences drawn from that information allowed
the police to obtain a search warrant. The search of the home revealed a
marijuana grow operation. The homeowner argued that
the police conduct in obtaining the information from the utility company
breached his expectations of privacy and triggered a violation of s. 8 of the Canadian
Charter of Rights and Freedoms . To succeed, he was obliged to prove that
his expectations were, objectively, reasonable.
[57]
In my view, given the fact
that the information emanated from his home, the most protected of privacy
spheres, he may well have succeeded but for the existence of the Regulation,
which makes any expectation of privacy objectively unreasonable. The issue is
not whether the homeowner had a subjective expectation of privacy — he can reasonably be assumed to have had one.
This case turns on the reasonableness of that expectation objectively.
Because the Regulation dictates the terms of a homeowner’s relationship with the utility company, it therefore also defines the objective reasonableness of the
expectations he or she may reasonably have about any privacy interests inherent
in that relationship.
[58]
In the absence of either the
homeowner’s request for confidentiality or a Charter challenge, it is my respectful view that the 2003
public statute determinatively diminished the
objective reasonableness of the customer’s expectation of privacy in
this case and, accordingly, the strength of his s. 8 claim.
Background
[59]
On January 27, 2004, Constable Steve Kelly of
the Calgary Police Service Drug Unit informed Constable Patricia McCallum, also
of the Drug Unit at that time, about a residence in Calgary that he believed,
based on his observations, might be involved in producing marijuana. He had
observed condensation, steam, and covered windows at the residence, and had
smelled marijuana near it.
[60]
That same afternoon, Constable McCallum and a
partner from the RCMP conducted a reconnaissance of the residence as part of the Southern Alberta Marihuana
Investigative Team (“SAMIT”), a joint forces operation between the Calgary
Police Service and the RCMP. Constable McCallum made the following
observations:
·
Unlike other windows in the area, those of the
residence under observation had varying levels of condensation, and some of its
windows “appeared to be wet”;
·
Four of the five windows on the south side of
the residence had blinds that were closed;
·
The back of the residence was surrounded by a
brown wooden fence, approximately six feet high, through which Constable
McCallum could see patio doors and an adjacent window with closed blinds;
·
Constable McCallum briefly caught the smell of
growing marijuana while walking on the public pathway to the south of the house
(about 10 to 15 feet back from the edge of the residence), and also caught this
smell when standing in front of the residence, about 20 feet from it;
·
Two vents on the north side of the residence had
a buildup of ice;
·
Unlike on other houses in the area, ice
crystals, about six inches in length, were projecting out of the “chimney-type
of opening” on the roof of the house and “steam-like condensation” was coming
out of it;
·
There was steam emanating from under the deck.
Constable
McCallum also made inquiries of neighbours. They advised her that they had
heard strange noises coming from inside the residence and had noticed things at the residence that were odd for the
neighbourhood: condensation on the windows; an appearance that the house was
“sweating”; open windows in the middle of the winter; and, in the evening, no
lights when other houses had lights on. To Constable McCallum, these
observations appeared to be consistent with a marijuana grow operation.
[61]
Based on Constable McCallum’s observations, the
police contacted the utility company to request the installation of a digital recording ammeter
(“DRA”). A DRA is a small electrical meter that
measures electrical power flowing into a residence in one-ampere increments.
It is installed by the utility company, usually for an average of five days.
After this period, a graph is produced by the utility company, showing
electricity usage. Because marijuana is typically grown in 12- and 18-hour light cycles,
patterns indicating such cyclical, high usage of electricity are often
indicative of a marijuana grow operation within the home.
[62]
The owner of the home was Daniel James Gomboc.
Mr. Gomboc’s electricity was supplied by Enmax, the electrical service provider
for the area.
[63]
The DRA was attached on January 29, 2004, and it
remained in place until February 2, 2004. The
DRA graph showed a pattern of cycling of approximately 18 hours, a pattern
consistent with a marijuana grow operation.
[64]
Constable McCallum re-attended at Mr. Gomboc’s
residence to conduct a second external viewing on February 2, 2004. She noted
some new staining under one of the windows, changes
in the levels of condensation, and that the ice stack on top of the roof
had grown from six to eight inches in one week. A neighbour told Constable
McCallum that he/she had observed a great deal of steam coming out of the vent
on the roof of the residence, which continued through the evening and night,
and that a white male with no shirt on had opened the blinds on one of the
windows, wiped off the condensation, and then closed the blinds again.
[65]
On the basis of her observations and the
information provided to her, including the DRA graph, Constable McCallum
obtained a search warrant. As a result of the search, the police seized 165.33
kg of bulk marijuana, 206.8 g of processed and bagged marijuana located in a
freezer, and numerous items relating to a marijuana grow operation.
[66]
On January 6, 2005, Mr. Gomboc was charged with
possession of marijuana for the purposes of trafficking and production of
marijuana contrary to ss. 5(2) and 7(1) of the Controlled Drugs and
Substances Act, S.C. 1996, c. 19 . He was also charged with theft of
electricity under s. 326(1) (a) of the Criminal Code, R.S.C. 1985,
c. C-46 .
[67]
A voir dire was conducted at the
beginning of the trial to consider Mr. Gomboc’s application to exclude the
evidence disclosed by the search on the basis that no warrant had been obtained
prior to the installation of the DRA. Crown counsel at trial took the position
that, on these facts, without the DRA evidence, there were no reasonable and
probable grounds to obtain a search warrant. At the hearing before us, not
surprisingly, the Crown questioned why such a concession had been made in the
face of so much other physical evidence, but acknowledged that at this late
stage of the process, it was bound by the trial Crown’s position.
[68]
At the voir dire, Detective Roger
Morrison, a member of the SAMIT and an expert in the area of the investigation
of marijuana grow operations, testified that while a DRA cannot provide
information about many personal aspects of the home, it can help in determining
whether a marijuana grow operation is taking place. In discussing the
potential significance of DRA data, Detective Morrison stated:
We
look for the cyclical pattern or cyclical use of electricity in growing marijuana.
. . .
What this
graph allows us to do is it gives us information on approximate 12 and/or
18-hour [electricity] use. It allows us, with experience, to draw an inference
on what the electrical use in there -- the inference that marijuana may be
grown inside. It gives us reasonable and probable grounds.
He
indicated that the level of amperage shown in the cycling pattern on the graph
showing DRA data from Mr. Gomboc’s house was “certainly not” consistent with
electricity usage at a normal household, even if its residents had placed most
or all of their electrical appliances on 12- or 18-hour timers.
[69]
Detective Morrison also testified about the high
degree of reliability of DRA data in identifying homes in which a marijuana
grow operation is taking place. He indicated that in the approximately 400
cases in which he had seen DRA information used to obtain a search warrant, there was only one where no
evidence of a marijuana grow operation was found.
[70]
The trial judge, Erb J., relied on the Regulation
as statutory support for police access to the DRA data. She held that the Regulation
provides “legislative support for police access to the electrical
consumption information and provides a sense of what a citizen’s reasonable
expectations of privacy regarding electrical consumption records are”. Since
there was no evidence that Mr. Gomboc made any “express request” for any level
of confidentiality of his electrical consumption records, as allowed by the Regulation,
the Regulation’s effect was to considerably lessen the degree of privacy
that he could expect in the information at issue. The DRA evidence was
therefore admitted and Mr. Gomboc was found guilty of the drugrelated
offences. The Crown agreed to the dismissal of the theft of electricity
charge.
[71]
A majority in the Alberta Court of Appeal
allowed Mr. Gomboc’s appeal and ordered a new trial (2009 ABCA 276, 11 Alta.
L.R. (5th) 73). Martin J.A. concluded that Mr. Gomboc had a subjective
expectation of privacy in the DRA information which was also objectively reasonable.
He noted that the DRA technology was much more intrusive and revealing than the
Forward Looking Infra-Red (“FLIR”) technology at issue in R. v. Tessling,
2004 SCC 67, [2004] 3 S.C.R. 432, and “must, as a matter of common sense, also
disclose biographical or private information” (para. 17). He also concluded
that the Regulation could not be interpreted to imply the homeowner’s
consent to allow a utility company to gather information at the request of the
state.
[72]
O’Brien J.A. dissented, concluding that Mr.
Gomboc could not “reasonably expect privacy with respect to records of his
electrical usage, when the law provides that such information may be disclosed
to the police without his consent” (para. 86).
[73]
For the reasons that follow, I agree with
O’Brien J.A.’s conclusion.
Analysis
[74]
Section 8 of the Charter states:
8. Everyone has the right to be secure against unreasonable search or
seizure.
The
issue in this appeal is whether the police investigative technique in this case
of requesting Enmax to install a DRA without a warrant intruded on Mr. Gomboc’s
reasonable expectation of privacy and violated s. 8 of the Charter .
[75]
Since Hunter v. Southam Inc., [1984] 2
S.C.R. 145, it has been accepted that s. 8 of the Charter protects
“people, not places”, including their right to privacy (p. 159). Dickson J. (as
he then was) explained how s. 8 protects privacy interests:
The guarantee of security from unreasonable
search and seizure only protects a reasonable expectation. This
limitation on the right guaranteed by s. 8 , whether it is expressed negatively
as freedom from “unreasonable” search and seizure, or positively as an
entitlement to a “reasonable” expectation of privacy, indicates that an
assessment must be made as to whether in a particular situation the public’s
interest in being left alone by government must give way to the government’s
interest in intruding on the individual’s privacy in order to advance its
goals, notably those of law enforcement. [Emphasis in original; pp. 159-60.]
(See also R. v. Jarvis, 2002
SCC 73, [2002] 3 S.C.R. 757.)
[76]
The personal nature of the protection was
emphasized in R. v. Plant, [1993] 3 S.C.R. 281, where Sopinka J.
concluded that while s. 8 protects “a biographical core of personal information
which individuals in a free and democratic society would wish to maintain and
control from dissemination to the state” (p. 293), there was no reasonable
expectation of privacy in electrical billing records accessed via a computer terminal
by the police:
The purpose of s. 8 is to protect against intrusion of the state on
an individual’s privacy. The limits on such state action are determined by
balancing the right of citizens to have respected a reasonable expectation of
privacy as against the state interest in law enforcement. . . . It is,
therefore, unnecessary to establish a proprietary interest in the thing seized.
. . .
. . .
Consideration
of such factors as the nature of the information itself, the nature of the
relationship between the party releasing the information and the party claiming
its confidentiality, the place where the information was obtained, the manner
in which it was obtained and the seriousness of the crime being investigated
allows for a balancing of the societal interests in protecting individual
dignity, integrity and autonomy with effective law enforcement. [pp. 291 and
293]
[77]
And in R. v. Edwards, [1996] 1 S.C.R.
128, Cory J. clarified that the approach to s. 8 should take place in two
steps:
There are two distinct questions which must
be answered in any s. 8 challenge. The first is whether the accused had a
reasonable expectation of privacy. The second is whether the search was an
unreasonable intrusion on that right to privacy. [para. 33]
Thus,
a particular activity will only constitute a “search” for the purposes of s. 8
of the Charter where an individual has a reasonable expectation of
privacy in the information sought by that activity (R. v. Wise, [1992] 1
S.C.R. 527, at p. 533).
[78]
The test in Edwards was further
developed in Tessling, where Binnie J. confirmed that whether an
individual has a reasonable expectation of privacy depends on the subject
matter of the information sought, whether the individual had a direct interest
in this subject matter, whether the individual had a subjective expectation of
privacy in the subject matter, and whether such an expectation of privacy in
the subject matter was also objectively reasonable (para. 32; see also R. v.
Patrick, 2009 SCC 17, [2009] 1 S.C.R. 579, at para. 27, per Binnie
J.). The final branch of inquiry, focussing on the objective reasonableness of
the expectation of privacy, may entail consideration of a wide array of
relevant factors and circumstances. As La Forest J. wrote in R. v.
Colarusso, [1994] 1 S.C.R. 20, at p. 53, “[t]he need for privacy can vary
with the nature of the matter sought to be protected, the circumstances in
which and the place where state intrusion occurs, and the purposes of the
intrusion.” As such, the determination of whether a reasonable expectation of
privacy exists must ultimately be assessed “in light of the totality
of the circumstances of a particular case” (Edwards, at para.
31 (emphasis added)).
[79]
Throughout the development of this
jurisprudence, the Court has consistently recognized the overriding
constitutional importance of the privacy interests connected with activities
taking place inside the home (Plant, at p. 302, per
McLachlin J. (as she then was; concurring in the result); R. v. Silveira,
[1995] 2 S.C.R. 297, at para. 140, per Cory J.; R. v. Feeney,
[1997] 2 S.C.R. 13, at para. 43, per Sopinka J.; Tessling, at
paras. 13 and 22, per Binnie J.; Patrick,
at paras. 19 and 40, per Binnie J., and at paras. 77, 79 and 83, per
Abella J. (concurring in the result)).
[80]
This brings us to the information in this case.
A DRA measures the flow of electricity, in one-ampere increments, going into a
residence over a specific period of time, usually five days. It was
unequivocally accepted by the courts and the parties in these proceedings that
DRA data indicating a certain cyclical pattern permits a strong inference of
the presence of a marijuana grow operation. The existence of such activity, in
my view, is presumptively information about which individuals are entitled to
expect privacy because it is information about an activity inside the home.
The information is, therefore, personal information. The fact that the
activity is criminal does not, under our jurisprudence, remove it from the
expectation of and entitlement to privacy protection and, therefore, the
requirement of a warrant (Patrick, at para. 32).
[81]
As a result, I respectfully disagree with
Deschamps J.’s conclusion that the DRA is insufficiently revelatory. I agree instead
with Mr. Gomboc that the DRA data can in fact reveal more personal information
about a customer than the billing records at issue in Plant because of
the strong and reliable inference that can be made from the patterns of
electricity consumption it conveys. It is indisputably more revealing than
what Binnie J. suggested was the “meaningless” information provided by the FLIR
data in Tessling (para. 58). FLIR data, Binnie J. found, was capable of
supporting a “number of hypotheses including as one possibility the
existence of a marijuana grow-op” (para. 53 (emphasis in original)). In
contrast, the DRA is a surveillance technique that is intrusive enough to yield
usually reliable inferences as to the presence within the home of one
particular activity: a marijuana grow operation. The nature of this
information evokes the words of McLachlin J. in her concurring reasons in Plant,
where she observed that “[t]he very reason the police wanted [the electricity
consumption records at issue] was to learn about the appellant’s personal
lifestyle, i.e., the fact that he was growing marihuana” (p. 302). DRA data
gives such information to the police with a high degree of certainty. (See
also “SmartPrivacy for the Smart Grid: Embedding Privacy into the Design of
Electricity Conservation”, Information and Privacy Commissioner of Ontario and Future
of Privacy Forum (November 2009), at pp. 9-11.)
[82]
Given the overriding significance of protecting
the privacy interests in one’s home, the concerns regarding the warrantless use
of DRAs seem to me to be well founded. And this case may well have been
differently decided but for a crucial factor: the relationship between Mr.
Gomboc and his utility provider is governed by a regulatory scheme, which, in
my view, effectively erodes the objective
reasonableness of any expectation of privacy in the DRA data.
[83]
The relevant provisions of the Regulation
state that customer information can be disclosed to police investigating an
offence unless the customer has expressly requested confidentiality. The exact
wording is as follows:
1 In this Regulation,
. . .
(e) “customer information” means
information that is not available to the public and that
(i)
is uniquely associated with a customer,
(ii)
could be used to identify a customer, or
(iii)
is provided by a customer to an owner;
. . .
10 . . .
(3) Customer
information may be disclosed without the customer’s consent to the following
specified persons or for any of the following purposes:
. . .
(f) to a peace officer for the purpose
of investigating an offence if the disclosure is not contrary to the express
request of the customer;
[84]
Under this scheme, Enmax was entitled to divulge
Mr. Gomboc’s “customer information” — that is, information “not available to
the public” that “is uniquely associated with a customer” — “to a peace officer
for the purpose of investigating an offence” so long as “the disclosure is not
contrary to the express request of the customer”.
[85]
The fact that the customer can request that his
or her information be protected means essentially that under this Regulation,
the customer is presented with the unrestricted ability to control the expectation
of privacy in his or her relationship with Enmax. A request by a customer to
prohibit disclosure of customer information revokes the legislative authority
for its disclosure. Mr. Gomboc made no such request, yet urges the Court to
treat his expectation of privacy as if he had.
[86]
As previously noted, the constitutionality of
the Regulation was not challenged either before this Court or at any
stage of the proceedings. Mr. Gomboc, however, argued that the Regulation
must nonetheless be read in accordance with Charter “values” and
interpreted so as to prevent Enmax from collecting information to assist the
investigative efforts of the police.
[87]
With respect,
this is an approach which has been clearly rejected
by this Court. There is no doubt that the application of Charter values
can be a valuable interpretive tool, but it is only to be used where there is
genuine ambiguity (Bell ExpressVu Limited Partnership v. Rex,
2002 SCC 42, [2002] 2 S.C.R. 559). It cannot be used as a freewheeling deus
ex machina to subvert clear statutory language, or to circumvent the
need for direct Charter scrutiny with its
attendant calibrated evidentiary and justificatory requirements. As Iacobucci J.,
writing for a unanimous Court, confirmed in Bell ExpressVu:
. . . to the
extent this Court has recognized a “Charter values” interpretive
principle, such principle can only receive application in circumstances
of genuine ambiguity, i.e., where a statutory provision is subject to
differing, but equally plausible, interpretations.
. . .
.
. . if courts were to interpret all statutes such that they conformed to the Charter ,
this would wrongly upset the dialogic balance. Every time the principle
were applied, it would pre-empt judicial review on Charter grounds,
where resort to the internal checks and balances of s. 1 may be had. In
this fashion, the legislatures would be largely shorn of their constitutional
power to enact reasonable limits on Charter rights and freedoms, which
would in turn be inflated to near absolute status. Quite literally, in
order to avoid this result a legislature would somehow have to set out its
justification for qualifying the Charter right expressly in the
statutory text, all without the benefit of judicial discussion regarding the
limitations that are permissible in a free and democratic society. Before
long, courts would be asked to interpret this sort of enactment in light
of Charter principles. The patent unworkability of such a scheme
highlights the importance of retaining a forum for dialogue among the branches
of governance. As such, where a statute is unambiguous, courts must give
effect to the clearly expressed legislative intent and avoid using the Charter to
achieve a different result. [Emphasis in original; paras. 62 and 66.]
[88]
More recently, Charron J. observed in R. v. Rodgers, 2006 SCC 15, [2006] 1
S.C.R. 554, at para. 18, that it is “well
settled that, in the interpretation of a statute, Charter values as an
interpretative tool can only play a role where there is a genuine
ambiguity in the legislation” (emphasis in original). Absent ambiguity, as
Charron J. explained, a court that interprets a clear statutory provision “so as to accord with its view of minimal constitutional norms”, risks “effectively trump[ing] the constitutional analysis,
rewr[iting] the legislation, and depriv[ing] the government of the means of
justifying, if need be, any infringement on constitutionally guaranteed rights”
(para. 20; see also Charlebois v. Saint John
(City), 2005 SCC 74, [2005] 3 S.C.R. 563, at para. 23).
[89]
I see no room for interpretive creativity in
this case because I see no ambiguity in the language of the provisions.
“[C]ustomer information” is defined as information that is “uniquely associated
with a customer”. DRA information is information relating to the electrical
flow and consumption of electricity in a specific
home, something that is obviously “uniquely associated with a customer”.
[90]
This means that DRA information, whenever it is
collected, is, necessarily, “customer information” and, as such, information
under s. 10(3)(f) of the Regulation that can be collected by Enmax and
disclosed “without the customer’s consent” to
the police investigating an offence.
[91]
Absent a direct Charter challenge, we
must presume the Regulation to be constitutional. And absent any
ambiguity, we must treat its clear meaning as binding. According to the Regulation,
the relationship between the customer and the company is such that the
company is legally authorized to collect and disclose customer information to
the police unless the customer expressly requests its non-disclosure. Mr.
Gomboc made no request to the utility company to protect the confidentiality of
his customer information. He therefore did not revoke the legislative
authority that allowed Enmax to hand over his information to the police.
[92]
McLachlin C.J. and Fish J. are of the view that
“a reasonable person would not have concluded that his or her expectation of
privacy in activities inside the home was negated because of the Regulation”
(para. 139). They also suggest that “[t]he average consumer . . . cannot be
expected to be aware of the details of a complex regulatory scheme” (para. 139).
Based on this “judicial notice”, and despite
the absence of any actual evidence as to Mr. Gomboc’s state of knowledge, they impute a lack
of awareness to him that justifies their
conclusion that the Regulation had no impact on the reasonableness of
his expectation of privacy.
[93]
Leaving aside the policy wisdom of using the
attributed or notional ignorance of an average customer about his or her contractual
obligations for purposes of assessing the reasonableness of privacy expectations, this
is an approach, with great respect, which conflates the subjective and
objective branches of the privacy inquiry. As Binnie J. notes in Patrick,
the subjective branch of analysis considers “whether the appellant had, or is
presumed to have had, an expectation of privacy in the information . . . [while
the] ‘reasonableness’ of an individual’s belief in the totality of the
circumstances of a particular case is to be tested at the second objective
branch of the privacy analysis” (para. 37 (emphasis in original)). They are
distinct inquiries. The second, objective branch is predicated on an
assessment of all relevant facts. An individual’s actual — or imputed — knowledge
is undoubtedly relevant when assessing whether there is a subjective
expectation of privacy. But when assessing the objective reasonableness
of the expectation, unsubstantiated assumptions about a customer’s state of
awareness should not be determinative. Allowing such assumptions to govern
collapses the two branches of the inquiry into a single inquiry into
subjectivity.
[94]
Such an approach also artificially limits the
factual record by effectively reading out the existence of the Regulation.
An examination of the “totality of the circumstances” involves consideration of
all, not just some, of the relevant circumstances. There can be no
examination of the totality of the relevant circumstances without including the
fact that the Regulation exists. It cannot, therefore, be seen as
neutral or irrelevant. The contractual terms the statutory scheme creates are not only clear and unambiguous; they are also
clearly relevant to an objective assessment of the reasonableness of any
expectations of privacy Mr. Gomboc may have had in the DRA information,
regardless of whether he decided to inform himself of the legal parameters of
his relationship with his utility provider.
[95]
In my view, when considered among all the
circumstances of this case, the legislative authority provided by the Regulation
is in fact determinative and leads to the conclusion that any expectation
of privacy that Mr. Gomboc may have had was objectively unreasonable. In
the absence of a reasonable expectation of privacy, the collection of the DRA
information in this case did not constitute a “search” within the meaning of s.
8 .
[96]
I would allow the appeal, set aside the Court of
Appeal’s decision directing a new trial, and restore the convictions of Mr.
Gomboc under ss. 5(2) and 7(1) of the Controlled Drugs and Substances Act .
The following are the reasons delivered
by
The Chief
Justice and Fish J. (dissenting)
—
I. Introduction
[97]
Invoking a series of decisions which are readily
distinguishable, the Crown urges us in this case to take an incremental but
ominous step toward the erosion of the right to privacy guaranteed by s. 8 of
the Canadian Charter of Rights and Freedoms .
[98]
We would decline to do so.
[99]
In our view, this appeal involves neither an
isolated nor a technical matter regarding electrical consumption only.
It raises core issues regarding the protection of privacy safeguarded by s. 8
of the Charter .
[100]
Every day, we allow access to information about
the activities taking place inside our homes by a number of people, including
those who deliver our mail, or repair things when they break, or supply us with
fuel and electricity, or provide television, Internet, and telephone services.
Our consent to these “intrusions” into our privacy, and into our homes, is both
necessary and conditional: necessary, because we would otherwise deprive
ourselves of services nowadays considered essential; and conditional, because
we permit access to our private information for the sole, specific, and limited
purpose of receiving those services.
[101]
A necessary and conditional consent of this sort
does not trump our reasonable expectation of privacy in the information to
which access is afforded for such a limited and well-understood purpose. When
we subscribe for cable services, we do not surrender our expectation of privacy
in respect of what we access on the Internet, what we watch on our television
sets, what we listen to on our radios, or what we send and receive by e-mail on
our computers.
[102]
Likewise, when we subscribe for public services,
we do not authorize the police to conscript the utilities concerned to enter
our homes, physically or electronically, for the purpose of pursuing their
criminal investigations without prior judicial authorization. We authorize
neither undercover officers nor utility employees acting as their proxies to do
so.
[103]
This case concerns a police operation that
co-opted an electric utility, Enmax, to install a digital recording ammeter
(“DRA”) on its power line in order to generate, record and disclose to the
police otherwise non-existent data for the purposes of an ongoing criminal
investigation.
[104]
Such actions go beyond the voluntary cooperation
of a private actor with the police. In our view,
they constitute a search that infringes s. 8 of the Charter .
[105]
Ultimately, the appeal
raises two issues. The first concerns the intrusiveness of the DRA. In this
regard, we are in essential agreement with Justice Abella (Binnie and LeBel JJ.
concurring): “Given the overriding significance of protecting the privacy
interests in one’s home, the concerns regarding the warrantless use of DRAs
seem . . . to be well founded” (para. 82). Moreover, according to our
colleague, Mr. Gomboc’s unreasonable search claim “may well have succeeded but
for the existence of the Regulation” (para. 57). The second issue
concerns the effect of the Code of Conduct Regulation, Alta. Reg.
160/2003 (“Regulation”). On this issue, we are unable to agree with
Justice Abella that the Regulation is conclusive.
II. The
Law
A. The
Analytical Framework
[106]
The s. 8 analysis consists of two steps: (1)
whether the state action constitutes a search; and if so, (2) whether the
search was reasonable: R. v. Law, 2002 SCC 10, [2002] 1 S.C.R. 227.
[107]
A search occurs when state conduct interferes
with an individual’s reasonable expectation of privacy: Law. Whether an
expectation of privacy is reasonable depends on whether the individual
concerned has (1) a subjective expectation of privacy in the subject matter of
the alleged search, and (2) whether that subjective expectation is objectively
reasonable: R. v. Nolet, 2010 SCC 24, [2010] 1 S.C.R. 851, at para. 30.
The onus of proof of reasonable expectation lies on the Charter claimant:
Nolet.
[108]
The determination of “objective reasonableness”
requires a contextual analysis, which takes into account the totality of the
circumstances, viewed through the lens of what a reasonable person would
expect: R. v. Buhay, 2003 SCC 30, [2003] 1 S.C.R. 631, at paras. 18 and
21; R. v. Edwards, [1996] 1 S.C.R. 128, at para. 31. The following
factors are relevant:
· The subject matter of the search: that is,
the nature of the information obtained or sought to be obtained;
· The place of the search: for example,
whether it intrudes on the subject’s home or person, as opposed to more public
places;
· The degree of intrusiveness, or the amount
of information that could potentially be revealed;
· A legislative or regulatory framework
authorizing the search, and of which the individual may be expected to be aware
(see below);
· Whether the expectation of privacy has been
abandoned or waived; and
· Any other factors that may strengthen or
weaken the expectation of privacy.
[109]
In weighing these factors, the court should
consider any countervailing interests that might reduce a reasonable person’s
privacy expectation. For example, in R. v. M. (M.R.), [1998] 3 S.C.R.
393, the need to maintain a safe school environment was held to be a factor
reducing the reasonable expectation of privacy, because “[s]tudents know that
their teachers and other school authorities are responsible for providing a
safe environment and maintaining order and discipline in the school” (para.
33).
[110]
If a search is established, the court must then
determine whether the search was reasonable. A warrantless search is
presumptively unreasonable: Nolet. To establish that a warrantless
search is reasonable, the state must generally establish, on a balance of
probabilities, that the search was authorized by law, that the authorizing law
was reasonable, and that the manner in which the search was conducted was
reasonable: Nolet, at para. 21; R. v. Collins, [1987] 1 S.C.R.
265, at p. 278; and R. v. Caslake, [1998] 1 S.C.R. 51, at para. 10. A
search that is not authorized by law may nonetheless be reasonable if there was
an emergency “in the sense of the evidence being in danger of being destroyed
if the time were taken to obtain a search warrant”: R. v. Dersch, [1993]
3 S.C.R. 768, at pp. 778-79.
B. The
Impact of Authorizing Legislation
[111]
The existence of authorizing legislation is
clearly relevant to the question whether a warrantless search was authorized by
law at the second step of the s. 8 analysis. However, authorizing legislation
may also be relevant at the first step of the analysis, in determining whether
there was a reasonable expectation of privacy.
[112]
For example, in British Columbia Securities
Commission v. Branch, [1995] 2 S.C.R. 3, individuals engaged in the
securities market were held not to have an expectation of privacy over business
records they were required, under a regulatory scheme, to disclose. In making
that finding, the Court noted that “[t]he greater the departure from the realm
of criminal law, the more flexible will be the approach to the standard of
reasonableness. The application of a less strenuous approach to regulatory or
administrative searches and seizures is consistent with a purposive approach to
the elaboration of s. 8 ” (para. 52).
[113]
The Court went on to say that individuals
engaged in the securities market were presumed to know about the rules that
governed their conduct within the industry:
All those who enter into this market know or
are deemed to know the rules of the game. As such, an individual engaging in
such activity has a low expectation of privacy in business records. In fact,
“there will be instances in which an individual will have no privacy interest
or expectation in a particular document or article required by the state to be
disclosed”: McKinlay Transport, supra, at pp. 641-42. [para. 64]
As
a result, no expectation of privacy could be claimed.
[114]
The effect of a regulatory scheme to reduce an
individual’s expectation of privacy was most recently affirmed in Nolet.
Speaking of commercial trucking, a highly regulated field, Binnie J., quoting in part from the Saskatchewan Court of Appeal,
stated: “The [truck drivers] would be well aware of the possibility of
mandatory inspections and searches . . . . Accordingly, there can be little
expectation of privacy . . . .” He concluded: “A stop may quickly precipitate
a search, and the occupants either know or ought to know of that reality and
govern themselves accordingly” (para. 31).
[115]
Although Branch and Nolet involved
factual situations very different from the one before us in this case, they are
helpful guides as to the reasons that legislation may reduce an otherwise
existent expectation of privacy. When weighing the impact of legislation on
the expectation of privacy, courts should consider (1) whether the search being
challenged is regulatory — in which case, it is more likely to reduce an
individual’s expectation of privacy — or criminal in nature; (2) whether the
subject of the legislation is part of a highly regulated area; and (3) whether
a reasonable person in the circumstances of the individual being searched would
or should know about the legislation. The legislation is only one factor that
is to be considered when determining whether an expectation of privacy is
objectively reasonable and it may be insufficient to negate an expectation of
privacy that is otherwise particularly compelling. As Justice Binnie explained
in R. v. Tessling, 2004 SCC 67, [2004] 3 S.C.R. 432, the expectation of
privacy is a “normative rather than a descriptive standard”: para. 42.
III. Application
A. Was
There a Search?
[116]
To determine whether the police action in this case
constituted a search, we must decide if Mr. Gomboc had a subjective expectation
of privacy that was objectively reasonable. If no such expectation existed, no
search took place.
[117]
The subjective test is a low hurdle, and
individuals are presumed to have a subjective expectation of privacy regarding
information about activities within the home: Tessling, at para. 38.
Thus, resolution of this issue turns on whether Mr. Gomboc’s expectation of
privacy was objectively reasonable.
[118]
The factors relevant to determining an
objectively reasonable expectation of privacy, as discussed above, include the
subject matter of the search, the place of the search, whether the privacy
interest was abandoned or waived, the degree of intrusiveness, and, in some
cases, the presence of a regulatory framework that would diminish any
expectation of privacy. Ultimately, the question is whether a reasonable
person in the place of Mr. Gomboc would have expected his DRA-revealed
electricity information to remain private.
[119]
In our view, the resolution of this issue turns
on the last two factors above: the degree of intrusiveness and the presence of
a regulatory framework. The first three factors, although not dispositive,
suggest a reasonable expectation of privacy. The subject matter of the search
was DRA data, which sheds light on private activities within the home. This
subject matter could not have been otherwise discovered, as it was not in the
public view. The place of the search was a home, the most private of
locations. And there was no issue of abandonment.
[120]
We turn then to the issue of intrusiveness.
Here, Justice Deschamps finds that the DRA data is not intrusive in the
constitutional sense. In so doing, she relies heavily on the evidence of Det.
Sgt. Morrison to conclude that the DRA is “[not] meaningfully more invasive of
privacy than the electricity consumption records in Plant or the heat
signatures in Tessling” (para. 40).
[121]
Det. Sgt. Morrison was asked at trial whether he
could use DRA information to make certain determinations about a home. The
determinations included whether any occupants are home at a particular time,
whether anyone is watching television, whether anyone is using a computer,
whether anyone is listening to a stereo, whether anyone is taking a bath, sitting
in a hot tub, or showering, whether anyone is cooking or washing dishes, the
gender of the occupants, the political affiliation of the occupants, the sexual
orientation of the occupants, where electricity is being used in the house, and
whether any electrical devices are on a timer. For each question, he responded
that he could not make the relevant determination (A.R., at pp. 101-102).
[122]
From this testimony, Justice Deschamps
concludes: “The evidence available on the record
offers no foundation for concluding that the information disclosed by Enmax
yielded any useful information at all about household activities of an intimate
or private nature that form part of the inhabitants’ biographical core data”
(para. 36).
[123]
With respect, we disagree. The fruits of a
search need not produce conclusive determinations about activities
within a home in order to be considered informative and thus intrusive.
[124]
The significance of the DRA data derives from its utility in making informed predictions
concerning the probable activities taking place within a home.
Predictions of this sort, while not conclusive, nonetheless convey useful
private information to the police. For instance, DRA data may be used to make
extremely reliable predictions regarding the existence of a plant growing
operation within a house. The large-scale growing of plants within one’s home
is a private activity, and a surveillance technique capable of making strong
predictions regarding its existence is an intrusion on the occupant’s privacy,
even though such predictions are only rationally drawn inferences and not
demonstrably certain conclusions.
[125]
Because we do not believe that DRA data needs to
be used to make conclusive determinations in order for the data to be
considered private information, we do not find Justice Deschamps’s reliance on
Det. Sgt. Morrison’s testimony helpful. Det. Sgt. Morrison was not asked
whether he could use the DRA to make predictions regarding the probable
activities taking place within a home. He was only asked whether he could make
conclusive determinations regarding certain activities. Without evidence
concerning the type of predictions he could make using the DRA, Det. Sgt.
Morrison’s testimony on this issue is unhelpful.
[126]
In the absence of evidence on the predictive
value of DRA data, we agree with Justice Martin of the Alberta Court of Appeal
that “the court must consider the nature of the particular surveillance
technique to determine whether there is an intrusion to the privacy within the
home”: 2009 ABCA 276, 11 Alta. L.R. (5th) 73, at para. 15. We have evidence
before us regarding the operation of the DRA. From it, we can draw certain
inferences about the DRA’s intrusiveness.
[127]
DRA devices record the flow of electricity to a
residence over a period of time. In doing so, they measure the amount of
electricity being used at a given point based on one-ampere increments. While
the DRA does not indicate the source of electrical consumption within the
residence, it produces detailed information as to the amount of electricity
being used in a home and when it is being used: C.A. reasons, at para. 16.
[128]
The intervener the Canadian Civil Liberties
Association (“CCLA”) submits that this type of information can be used to make
several intrusive predictions regarding the probable activities taking place
within a home. The CCLA submits, correctly in our view, that these predictions
may include whether anyone is home, the approximate time at which the occupants
go to bed and wake up, and guesses as to particular appliances
being used. Of course, these predictions cannot be made with certainty.
However, they do have the potential to reveal private or “biographical”
information, and are significantly more reliable than any predictions that can
be made using the electricity-usage information collected in R. v. Plant,
[1993] 3 S.C.R. 281.
[129]
In addition, DRAs are extremely accurate in
disclosing the existence of plant growing operations within a house. This is
evident from the Crown’s own evidence at trial, where Det.
Sgt. Morrison testified that DRA devices had been used to a nearly 100
percent success rate in identifying marijuana grow operations, and can give the police the reasonable and probable
grounds necessary to obtain a search warrant:
What this
graph [of DRA data] allows us to do is it gives us information on approximate
12 and/or 18-hour use. It allows us, with experience, to draw an inference on
what the electrical use in there -- the inference that marijuana may be grown
inside. It gives us reasonable and probable grounds. [Emphasis
added.]
[130]
Therefore, while DRAs may be
used in conjunction with other evidence, they are not just “one more
investigative tool” (Deschamps J., at para. 11). Such evidence of criminal activity, or of a connection to criminality, has
previously been considered by this Court to be “very personal” biographical
information: R. v. Kang-Brown, 2008 SCC 18, [2008] 1 S.C.R. 456, at
para. 175. Even if DRA evidence alone were not
sufficient for a warrant, the point would remain. The Crown has conceded that
it would not have been able to obtain a warrant in this case without the DRA
evidence obtained by the police through Enmax.
[131]
Without drawing a formal conclusion on the
issue, Justice Abella makes similar findings. She concludes that information
emanating from a home is “presumptively information about which individuals are
entitled to expect privacy” (para. 80); that a DRA reveals “personal
information about a customer”; and that DRA data is “intrusive enough to yield
usually reliable inferences as to the presence within the home of one
particular activity” (para. 81). Justice Abella also notes that concerns about
the use of DRAs are “well founded” in light of “the overriding significance of
protecting the privacy interests in one’s home” (para. 82).
[132]
The Crown attempts to rebut these arguments by
drawing an analogy between this case and Plant, where the Court found
that no reasonable expectation of privacy applied to biannual
electricity consumption information.
The analogy fails. Academics have explained the inferences that hourly
consumption data can yield this way:
Electricity consumption patterns
generated from advanced metering infrastructure will reveal variations in power
consumption that can be associated with various household activities; detailed
power consumption information can reveal personal sleep, work, and travel
habits, and likely identify the use of medical equipment and other specialized
devices (if not ordinary appliances).
(J. I. Lerner and D. K. Mulligan,
“Taking the ‘Long View’ on the Fourth Amendment: Stored Records and the
Sanctity of the Home”, 2008 Stan. Tech. L. Rev. 3, at para. 41)
Such
inferences constitute intimate details about an individual’s lifestyle. And
they cannot be drawn from a biannual total of
power consumption.
[133]
Tessling is also
of little assistance to the Crown. The information collected by the Forward
Looking Infra-Red (“FLIR”) heat-seeking device at issue in that case was
described by this Court as both “meaningless” and “mundane” (paras. 36 and 55
(emphasis deleted)). Those labels, for reasons we have already explained, do
not apply to the information collected by a DRA.
[134]
Justice Deschamps contends as well that the use of a DRA
serves as a substitute for more intrusive investigatory techniques. In her
opinion, DRAs can “enhance overall territorial privacy” by providing
evidence that rules out a suspect before any physical search of the home is
conducted (para. 51 (emphasis in original)). With respect, this assertion does
not withstand scrutiny for at least three reasons.
[135]
First, the constitutionality
of a search does not hinge on whether there are even more intrusive search
methods the police could have improperly used. Section 8 rights are hollow
indeed if a search without warrant may be justified on the grounds that the police
could have done worse. As mentioned earlier, the Crown concedes that the
police could not have obtained any search warrant at all without the grounds
provided by the DRA. If the Crown is wrong in making this concession, there is
no excuse at all for conducting a DRA search without a warrant.
[136]
Second, we find it unhelpful
to compare a DRA search conducted without a warrant to a physical search
conducted with a warrant. The issue on this appeal is whether warrants should
be required for the use of DRAs in police investigations. Justice Deschamps’s
reasons may well support the view that a search by DRA pursuant to a warrant is
preferable to a physical search of a home. They do not, however, provide
grounds for concluding that the police may perform a DRA search without prior
judicial authorization.
[137]
Finally, it is hardly
apparent that the use of DRAs will reduce the total intrusion into a suspect’s
territorial privacy. The use of a DRA only serves as a substitute for a
physical search of a suspect’s home if the police could have obtained a
warrant to search the home. In many cases, the police will not have
reasonable grounds to obtain a warrant for a physical search prior to using the
DRA. In these cases, the DRA will not serve as a substitute for a physical search — it will instead
serve as part of the evidentiary basis for authorizing the physical search.
Even where the DRA data does not yield grounds for a physical search, the
suspect’s total territorial privacy will have suffered by virtue of the DRA
search itself.
[138]
The remaining issue in determining whether a
search occurred is whether the Regulation of the Electric Utilities
Act, S.A. 2003, c. E-5.1, which permits disclosure of certain information
to the police, negates or reduces the objectively reasonable privacy interest
the other factors suggest. The argument is essentially that Mr. Gomboc could
have requested an exemption from this provision but failed to do so; as a
result, he consented to a diminution of his privacy interest and cannot be said
to have had a reasonable expectation of privacy in the DRA data.
[139]
In our view, a reasonable person would not have
concluded that his or her expectation of privacy in activities inside the home
was negated because of the Regulation. This is not a situation, like Branch
or Nolet, where a reasonable person engaged in the highly regulated
fields of securities trading or trucking would be expected to be aware of the
relevant legislation. The average consumer signing up for electricity cannot
be expected to be aware of the details of a complex regulatory scheme — the
vast majority of which applies to the companies providing services, and not to
the consumers themselves — which permits the utility company to pass
information on electricity usage to the police, especially when a presumption
of awareness operates to, in effect, narrow the consumer’s constitutional
rights.
[140]
In addition, if they were made aware of the Regulation
— something that did not happen in this case — reasonable consumers would
likely not read it as permitting the intrusion at issue. They might reasonably
suppose that the information passed to police would be information gathered in
the normal course of utility operations. However, they would not read the
provision as permitting the police to ask the utility company to take special
measures, including the installation of new technology such as a DRA, to obtain
information the company neither already had nor intended to obtain about what
was happening inside their house.
[141]
Finally, although the Regulation is not a
criminal law, the provisions relied upon by
the Crown are explicitly criminal rather than
regulatory in purpose. In light of all of these differences between this
situation and the cases of Branch and Nolet, we are of the view
that the legislation in this case did not render Mr. Gomboc’s expectation of
privacy unreasonable.
[142]
Considering the “totality of the circumstances”,
a reasonable person would not accept that the type of information at issue —
collected for the reasons and in the manner explained — should be freely
available to the state without prior authorization. Contrary to Justice Abella’s
suggestion, our consideration of the reasonable person does not “collapse[] the
two branches of the inquiry into a single inquiry into subjectivity” (para.
93). Mr. Gomboc is presumed to have a subjective expectation of privacy within
his home. The existence of an obscure regulation that the reasonable person is
unlikely to understand does nothing to render Mr. Gomboc’s subjective
expectation objectively unreasonable. We conclude that
the respondent had a reasonable expectation of privacy in the DRA data and that
the intrusion and transmittal of the information gleaned thus constituted a
search.
B. Was
the Search Reasonable?
[143]
The police had no warrant for the search,
rendering it presumptively unreasonable. In order to overcome this
presumption, the Crown bears the burden of establishing, on a balance of
probabilities, that (1) the search was authorized by law, (2) the law itself is
reasonable, and (3) the manner in which the search was carried out is
reasonable.
[144]
In order to demonstrate that the search was
authorized by law, the Crown must show common law or legislative
authorization. The Crown attempts to show common law authorization by relying
upon the ancillary police powers doctrine articulated in R. v. Waterfield,
[1963] 3 All E.R. 659 (C.C.A.). To succeed, the Crown must show that (1) the
search “fell within the general scope of the duties of a police officer under
statute or common law”, and (2) the “interference with liberty [was] necessary
for the carrying out of the particular police duty and [was] reasonable, having
regard to the nature of the liberty interfered with and the importance of the
public purpose served by the interference”: Dedman v. The Queen, [1985]
2 S.C.R. 2, at p. 35.
[145]
Without commenting on whether the first branch
of the Waterfield test is satisfied, the warrantless use of the DRA in
this case fails the second branch of the test. The search was not shown to be
reasonably necessary to the police activity, as the police unit in this case
has demonstrated by virtue of its general policy of applying for warrants
before attaching DRAs to transformers located on private property. This is not
a case like Kang-Brown where police used a sniffer dog to detect drugs
in the bag of a suspicious-looking person at a bus station. A police “stop and
search”, by virtue of its exigent nature, provides a more compelling reason for
expanding common law police powers than a situation like the present where a
warrant can be obtained in a timely fashion with appropriate grounds.
[146]
The Crown argues also that there was legislative
authorization for the search, by virtue of the Regulation. We do not agree.
The Regulation permits the disclosure of “customer information”. It may
be that “customer information” includes routinely collected consumption rates,
thus permitting disclosure of energy usage without a warrant. However, the Regulation
does not authorize the utility company to operate as an agent for the police
for the purpose of spying on consumers. The DRA data that concerns us here was
not pre-existing information in an Enmax subscriber’s file. Rather, the police
enlisted the company to install the device in order to gather new information
about the respondent for the purpose of pursuing an ongoing criminal
investigation of which he was the target.
[147]
We also note that the relevant section of the Regulation
(s. 10(3)(f)) is an exception to the general rule of confidentiality set out in
s. 10(1), which states:
Neither an owner or a retailer, nor an
officer, employee, contractor or agent of an owner or retailer may disclose
customer information to any person without the consent of the person that is
the subject of the information . . .
As
an exception to this general rule, s. 10(3)(f) must be interpreted
restrictively. It must also be interpreted in accordance with our
constitutional values, notably respect for our privacy, the sanctity of our
homes, and security against unreasonable searches or seizures.
[148]
Although Enmax might have chosen to collect this
data on its customers on its own initiative and for its own purposes, it
neither did so nor manifested any intention to do so in this case. The information,
we reiterate once more, was gathered in response to a police request for
assistance with a criminal investigation. It did not exist prior to the police
action. In our view, the regulatory scheme should not be interpreted to
authorize police agents to act in a manner forbidden to the police themselves.
[149]
Accordingly, we are of the view that the Crown
has not demonstrated that the search was authorized by law.
IV. Remedy
[150]
For the reasons given, we are satisfied that Mr.
Gomboc’s rights under s. 8 of the Charter were infringed in this case.
We now turn to the question of remedy.
[151]
Before this Court, the Crown made no submissions
under s. 24(2) regarding the issue of exclusion of the evidence obtained.
Instead, we have been urged by both the Crown and Mr. Gomboc’s counsel to
return the file to the trial court for a determination under s. 24(2) of the Charter ,
should we find that the DRA data was acquired by the police in violation of s.
8 . This was the order made in the Court of Appeal, since it is common ground
that the s. 24(2) issue requires further evidence and argument.
[152]
In the result, we would affirm the judgment of
the Court of Appeal and dismiss the Crown’s appeal against that judgment to
this Court.
APPENDIX
Appeal allowed, McLachlin C.J. and Fish J. dissenting.
Solicitor for the
appellant: Public Prosecution Service of Canada, Edmonton.
Solicitors for
the respondent: Stewart & Andrews, Calgary.
Solicitor for the
intervener the Attorney General of Ontario: Attorney General of
Ontario, Toronto.
Solicitor for the
intervener the Attorney General of Quebec: Attorney General of
Quebec, Quebec.
Solicitors for
the intervener the Canadian Civil Liberties Association: Neuberger
Rose, Toronto.