SUPREME
COURT OF CANADA
Citation: Toronto
Star Newspapers Ltd. v. Canada,
2010 SCC 21, [2010] 1 S.C.R.
721
|
Date: 20100610
Docket: 33085,
32865
|
Between:
Toronto
Star Newspapers Ltd., Canadian Broadcasting Corporation,
Associated
Press and CTV Television Inc.
Appellants/Respondents
on cross‑appeal
- and -
Her
Majesty The Queen in Right of Canada and A.A.
Respondents/Appellants
on cross‑appeal
and
F.A.,
S.A., Qayyum Abdul Jamal, A.M.D., S.V.C. and Ahmad Mustafa Ghany
Respondents
and
Attorney
General of Ontario, Attorney General of Alberta,
N.S.
(being a Young Person within the meaning of the Youth Criminal Justice Act ),
N.Y.
(being a Young Person within the meaning of the Youth Criminal Justice Act ),
Canadian Civil Liberties Association, Canadian Newspaper Association,
AD
IDEM/Canadian Media Lawyers Association, RTNDA Canada/Association of Electronic
Journalists and Canadian Association of Journalists
Interveners
And Between:
Canadian
Broadcasting Corporation, Edmonton Journal, a Division of
CanWest
MediaWorks Publications Inc., CTV Television Inc. and Bell Globemedia
Publishing Inc., carrying on business as The Globe and Mail
Appellants
and
Edmonton
Sun, a Division of Sun Media Corporation
Appelant
- and -
Her
Majesty The Queen and Michael James White
Respondents
and
Director
of Public Prosecutions of Canada, Attorney General of Ontario
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 64)Dissenting Reasons:
(paras. 65 to 77)
|
Deschamps J.
(McLachlin C.J. and Binnie, LeBel, Fish, Charron, Rothstein and Cromwell JJ.
concurring)Abella J.
|
______________________________
Toronto Star Newspapers Ltd. v. Canada, 2010 SCC 21, [2010] 1
S.C.R. 721
Toronto Star Newspapers Ltd.,
Canadian
Broadcasting Corporation,
Associated
Press
and CTV Television Inc. Appellants/Respondents
on cross‑appeal
v.
Her Majesty
The Queen in Right of Canada
and A.A. Respondents/Appellants
on cross‑appeal
and
F.A., S.A.,
Qayyum Abdul Jamal,
A.M.D.,
S.V.C. and
Ahmad Mustafa Ghany Respondents
and
Attorney
General of Ontario, Attorney General of Alberta,
N.S. (being a
Young Person within the meaning of the Youth
Criminal
Justice Act), N.Y. (being a Young Person
within
the meaning
of the Youth Criminal Justice Act ),
Canadian Civil
Liberties Association,
Canadian
Newspaper Association, Ad IDEM/Canadian
Media Lawyers
Association, RTNDA Canada/Association
of Electronic
Journalists and
Canadian Association of Journalists Interveners
‑ and ‑
Canadian
Broadcasting Corporation,
Edmonton
Journal, a Division of CanWest MediaWorks Publications Inc.,
CTV
Television Inc. and Bell Globemedia Publishing Inc.,
carrying on business as The Globe and Mail Appellants
and
Edmonton Sun, a Division of Sun Media Corporation Appellant
v.
Her Majesty
The Queen and
Michael James
White
Respondents
and
Director of Public Prosecutions of
Canada,
Attorney
General of Ontario and
Canadian Civil Liberties Association Interveners
Indexed as: Toronto Star Newspapers Ltd. v. Canada
2010 SCC 21
File Nos.: 33085, 32865.
2009: November 16; 2010: June 10.
Present: McLachlin C.J. and Binnie, LeBel,
Deschamps, Fish, Abella, Charron, Rothstein and Cromwell JJ.
on appeal from the courts of appeal
for ontario and alberta
Constitutional law — Charter of Rights — Freedom of
expression — Reasonable limits — Publication ban — Media organizations
challenging constitutionality of statutory mandatory publication ban on bail
hearing information — Whether mandatory ban justifiable infringement of freedom
of expression — Canadian Charter of Rights and Freedoms, ss. 1 , 2 (b) —
Criminal Code, R.S.C. 1985, c. C‑46, s. 517 .
Under s. 517 of the Criminal Code , a justice
of the peace is required, if an accused applies for one, to order a publication
ban that applies to the evidence and information produced, to the
representations made at a bail hearing and to any reasons given for the order.
In the context of two high profile cases — a murder case in Alberta and an
Ontario case involving terrorism‑related offences — a number of media
organizations challenged the constitutionality of the mandatory aspect of the
publication bans, contending the provision is an unjustifiable violation of
freedom of expression guaranteed by the Canadian Charter of Rights and
Freedoms . In the Alberta case, the media’s application was allowed, but
the Court of Appeal set aside that decision and upheld the constitutional
validity of s. 517 . The court concluded that the mandatory ban, while it
infringes freedom of expression, merely defers publication and that the values
of protecting fair access to bail and the right to a fair trial were benefits
which outweighed the deleterious effects of the restrictions on freedom of
expression. In the Ontario case, the media’s application was dismissed. The
Court of Appeal, in a majority decision, allowed the media’s appeal in part,
finding that s. 517 was overbroad and read the provision down to exclude
from the ban any cases in which the charges would not be tried by a jury. The
dissenting judge would have declared the part of s. 517 relating to the
mandatory ban to be invalid.
Held (Abella J.
dissenting): The appeals should be dismissed and the cross-appeal in the
Ontario case should be allowed. The constitutionality of s. 517 of the Criminal
Code should be upheld.
Per McLachlin C.J.
and Binnie, LeBel, Deschamps, Fish, Charron, Rothstein and Cromwell JJ.:
Whether a discretion exists to issue a publication ban is not determinative of
the validity of a limit on freedom of expression. The Dagenais/Mentuck test
was not meant to apply to all limits on freedom of expression; rather, it was
designed for and applies to discretionary orders. The validity of a statutory
mandatory ban, such as the one at issue, must be determined by conducting an
analysis based on the Oakes test. Bans are sometimes necessary, and
whether they are justified depends on the context. The s. 517 mandatory
publication ban is but one of numerous interrelated measures adopted as part of
a sweeping reform of the rules on bail resulting from the 1969 Report on
criminal justice and corrections. This Report recommended new rules to protect
accused persons from the effects of pre‑trial incarceration and
unsatisfactory conditions of detention, and to ensure that they were not
punished at a time when they should be presumed innocent.
While the statutory mandatory publication ban limits
freedom of expression, that limit can be justified in a free and democratic
society. In adopting the various components of the bail reform and, more
particularly, the mandatory ban, Parliament’s objectives were to ensure
expeditious bail hearings and to safeguard the right to a fair trial. These
objectives, which are undeniably pressing and substantial, were to be achieved
by establishing a process that facilitated early release of an accused in order
to mitigate the harshness of his or her interaction with the criminal justice
system, limit the stigma as far as possible, and ensure that the trier of fact
remains impartial.
When asking whether the mandatory publication ban is
rationally connected to the objectives, the Court must consider other measures
which might be linked to or even dependent on the ban. In this case, the
mechanisms in place are closely linked and a rational connection can clearly be
found in the interplay between the various components of the bail reform
rules. They illustrate the expeditious nature of the bail hearing and the
ultimate objective of safeguarding the right to a fair trial. The ban prevents
dissemination of evidence which, for the sake of ensuring an expeditious
hearing, is untested for relevance or admissibility.
The mandatory publication ban also meets the
requirements of the minimal impairment stage of the Oakes test. If a
publication ban hearing were to be held instead, an additional burden would be
placed on the accused at a time when he or she may be overwhelmed by the criminal
process, and may not have been able to consult his or her counsel of choice.
Accused should be devoting their resources and energy to obtaining their
release, not to deciding whether to compromise liberty in order to avoid having
evidence aired outside the courtroom. In light of the delay and the resources
which a publication ban hearing would entail, and of the prejudice which could
result if untested evidence were made public, it would be difficult to imagine
a measure capable of achieving Parliament’s objectives that would involve a
more limited impairment of freedom of expression. Adding issues unrelated to
the release of the accused to the bail hearing would require the consideration
of matters extraneous to the bail process and could have a domino effect on
other bail hearings in the same forum, thereby delaying the administration of
justice. Moreover, the mandatory publication ban provided for in s. 517
is not an absolute ban either on access to the courts or on publication. The
provision only prohibits the publication of evidence adduced, information
given, representations made, and reasons given by the justice at a bail
hearing. The media can publish the identity of the accused, comment on the
facts and the offence with which the accused has been charged and for which the
bail application has been made, and report on the outcome of the application.
Journalists are also not prevented from informing the public of the legal
conditions attached to the accused’s release. The temporary nature of the ban
is another important factor. The ban ends when the accused is discharged after
a preliminary inquiry or at the end of the trial. In essence, it applies only
with respect to the bail process, and the information it covers can eventually
be made public once more complete information produced in accordance with the
standards applicable to criminal trials is available. Although information
revealed at the bail hearing may no longer be newsworthy by the time the media
can release it, the ban cannot be said to impair freedom of expression more
than is necessary. The ban may make journalists’ work more difficult, but it
does not prevent them from conveying and commenting on basic, relevant
information.
Finally, the mandatory ban has several salutary
effects. The ban limits the deprivation of the accused’s liberty by confining
the issues at the hearing to those specifically related to bail, thereby
avoiding undue delay and permitting accused persons to focus their energy and
resources on their liberty interests rather than on their privacy interests.
The ban also ensures that the public will not be influenced by untested, one‑sided
and stigmatizing information bearing on issues that are often irrelevant to
guilt. The deleterious effects of the publication ban, however, should not be
downplayed. The ban prevents full public access to, and full scrutiny of, the
criminal justice process. Moreover, the bail hearing may attract considerable
media attention and its outcome may not be fully understood by the public. In
such cases, the media would be better equipped to explain the judicial process
to the public if the information they could convey were not restricted.
Nonetheless, on balance, the deleterious effects of the limits on the publication
of information are outweighed by the need to ensure certainty and timeliness,
to conserve resources, and to avert the disclosure of untested prejudicial
information — in other words, to guarantee as much as possible trial fairness
and fair access to bail. While not a perfect situation, the mandatory ban
represents a reasonable compromise.
Per Abella J.
(dissenting): The mandatory ban in s. 517 of the Criminal Code is
not a justified infringement of freedom of expression because it does not meet
the proportionality requirement between the measure’s deleterious and salutary
effects. The appropriate remedy is to sever the mandatory aspect of
s. 517 and leave in place the discretion to order a publication ban.
Preventing disclosure of a judge’s reasons and of any
information at a bail hearing until the trial is complete, a chronology which
can take years to unfold, has the effect, for all but the handful of people who
are present in the courtroom, of denying access to information surrounding a
key aspect of the criminal justice system — the decision whether or not to
release an accused back into the community pending his or her trial. This
denial is a profound interference with the open court principle. The harm of
that interference is not outweighed by the benefits of a mandatory ban — the
reduction in pre‑trial publicity and delay. Each of these concerns can
largely be attenuated, and neither is sufficiently significant to represent a
serious infringement of fair trial rights. Remedies such as a partial ban,
challenges for cause, or a change of venue if there is a sufficient risk of
prejudice can address speculative concerns over pre‑trial publicity, and
the ability of a properly instructed jury in a criminal trial to disregard
irrelevant evidence should also be taken into account. Moreover, in the
absence of automatic notice to the media, to which they are not entitled, there
will be, in the overwhelming number of cases, no undue delay caused by a
discretionary ban. Those few cases where the media is most likely to contest a
ban are those which have a higher profile. However, the desirability of a
universal mandatory ban should not be judged on its effectiveness for a small
percentage of cases.
Public confidence in the justice system requires
relevant information delivered in a timely way. A mandatory ban on the
evidence heard and the reasons given in a bail application is a ban on the
information when it is of most concern and interest to the public.
Restrictions on the release of such information are only justified if their
benefits outweigh their detrimental impact. Given that the salutary effects of
the ban under s. 517 are not proportional to the harmful effects flowing
from the infringement of the open court principle, the mandatory aspect of
s. 517 should be struck out.
Cases Cited
By Deschamps J.
Referred to: Thomson
Newspapers Co. v. Canada (Attorney General), [1998] 1 S.C.R. 877; R. v.
Oakes, [1986] 1 S.C.R. 103; Re Global Communications Ltd. and
Attorney-General for Canada (1984), 44 O.R. (2d) 609; Canadian
Broadcasting Corp. v. New Brunswick (Attorney General), [1996] 3 S.C.R.
480; Dagenais v. Canadian Broadcasting Corp., [1994] 3 S.C.R. 835; R.
v. Mentuck, 2001 SCC 76, [2001] 3 S.C.R. 442; Attorney General of Nova
Scotia v. MacIntyre, [1982] 1 S.C.R. 175; Named Person v. Vancouver Sun,
2007 SCC 43, [2007] 3 S.C.R. 253; Vancouver Sun (Re), 2004 SCC 43,
[2004] 2 S.C.R. 332; RJR‑MacDonald Inc. v. Canada (Attorney General),
[1995] 3 S.C.R. 199; Alberta v. Hutterian Brethren of Wilson Colony,
2009 SCC 37, [2009] 2 S.C.R. 567; R. v. Burlingham, [1995] 2 S.C.R. 206;
R. v. Stillman, [1997] 1 S.C.R. 607; R. v. Big M Drug Mart Ltd.,
[1985] 1 S.C.R. 295; R. v. Butler, [1992] 1 S.C.R. 452; R. v.
Keegstra, [1990] 3 S.C.R. 697; Canadian Newspapers Co. v. Canada
(Attorney General), [1988] 2 S.C.R. 122; R. v. Hall, 2002 SCC 64,
[2002] 3 S.C.R. 309; R. v. Jevons, 2008 ONCJ 559, [2008] O.J.
No. 4397 (QL); Edmonton Journal v. Alberta (Attorney General),
[1989] 2 S.C.R. 1326.
By Abella J. (dissenting)
Edmonton Journal v. Alberta (Attorney General), [1989] 2 S.C.R. 1326; Attorney General of Nova Scotia v.
MacIntyre, [1982] 1 S.C.R. 175; Vickery v. Nova Scotia Supreme Court
(Prothonotary), [1991] 1 S.C.R. 671; Canadian Broadcasting Corp. v. New
Brunswick (Attorney General), [1996] 3 S.C.R. 480; R. v. Mentuck,
2001 SCC 76, [2001] 3 S.C.R. 442; Sierra Club of Canada v. Canada (Minister
of Finance), 2002 SCC 41, [2002] 2 S.C.R. 522; Ruby v. Canada (Solicitor
General), 2002 SCC 75, [2002] 4 S.C.R. 3; Vancouver Sun (Re), 2004
SCC 43, [2004] 2 S.C.R. 332; Toronto Star Newspapers Ltd. v. Ontario,
2005 SCC 41, [2005] 2 S.C.R. 188; Named Person v. Vancouver Sun, 2007
SCC 43, [2007] 3 S.C.R. 253; Dagenais v. Canadian Broadcasting Corp.,
[1994] 3 S.C.R. 835; R. v. Hall, 2002 SCC 64, [2002] 3 S.C.R. 309; R.
v. Corbett, [1988] 1 S.C.R. 670; R. v. Vermette, [1988] 1 S.C.R.
985; R. v. White, 2005 ABCA 435, 56 Alta. L.R. (4th) 255.
Statutes and Regulations Cited
Bail Reform Act, S.C. 1970‑71‑72, c. 37.
Canadian Charter of Rights and Freedoms, ss. 1 , 2 (b), 11 (e).
Criminal Code, R.S.C. 1985, c. C‑46, ss. 503(1) (a), 515 ,
516(1) , 517 , 518 , 520 , 539 .
Authors Cited
Barak, Aharon. “Proportional
Effect: The Israeli Experience” (2007), 57 U.T.L.J. 369.
Canada. Committee on Corrections. Report of the
Canadian Committee on Corrections — Toward Unity: Criminal Justice and
Corrections. Ottawa: Queen’s Printer, 1969.
Canada. House of Commons. House of Commons
Debates, vol. III, 3rd Sess., 28th Parl., February 5, 1971,
pp. 3113‑14.
Canada. House of Commons. Standing Committee on
Justice and Legal Affairs. Minutes of Proceedings and Evidence,
No. 11, 1st Sess., 28th Parl., March 18, 1969, pp. 501‑2.
Friedland, Martin L. Detention before Trial:
A Study of Criminal Cases Tried in the Toronto Magistrates’ Courts.
Toronto: University of Toronto Press, 1965.
Mirfield, Peter. “The Early Jurisprudence of Judicial
Disrepute” (1987‑88), 30 Crim. L.Q. 434.
Ontario. Royal Commission. Inquiry into Civil
Rights. Toronto: Queen’s Printer, 1968.
Pink, Joel E., and David C. Perrier, eds. From
Crime to Punishment: An Introduction to the Criminal Law System, 6th ed.
Toronto: Thomson/Carswell, 2007.
Trotter, Gary T. The Law of
Bail in Canada, 2nd ed. Scarborough, Ont.: Thomson/Carswell, 1999.
APPEAL and CROSS‑APPEAL from a judgment of the
Ontario Court of Appeal (Laskin, Rosenberg, Feldman, Simmons and Juriansz JJ.A.),
2009 ONCA 59, 94 O.R. (3d) 82, 239 C.C.C. (3d) 437, 302 D.L.R. (4th) 385, 245
O.A.C. 291, [2009] O.J. No. 288 (QL), 2009 CarswellOnt 301, setting aside
in part a decision of Durno J. (2007), 84 O.R. (3d) 766, 2007 CarswellOnt
1224, 2007 CanLII 6249, upholding the constitutionality of s. 517 of the Criminal
Code . Appeal dismissed and cross-appeal allowed, Abella J.
dissenting.
APPEAL from a judgment of the Alberta Court of Appeal
(Conrad, Ritter and Slatter JJ.A.), 2008 ABCA 294, 93 Alta. L.R. (4th) 239,
[2008] 10 W.W.R. 588, 437 A.R. 130, 433 W.A.C. 130, 236 C.C.C. (3d) 204, 298
D.L.R. (4th) 659, 179 C.R.R. (2d) 227, [2008] A.J. No. 956 (QL), 2008
CarswellAlta 1158, setting aside a decision of Brooker J., 2007 ABQB 359, 77
Alta. L.R. (4th) 98, 221 C.C.C. (3d) 393, [2007] 10 W.W.R. 250, 48 C.R. (6th)
300, 158 C.R.R. (2d) 270, 420 A.R. 1, [2007] A.J. No. 608 (QL), 2007
CarswellAlta 774, declaring s. 517 of the Criminal Code
unconstitutional. Appeal dismissed, Abella J. dissenting.
Paul B. Schabas
and Ryder Gilliland, for the appellants/respondents on cross‑appeal
Toronto Star Newspapers Ltd. et al.
Frederick S. Kozak,
Q.C., and Matthew A. Woodley, for the appellants Canadian
Broadcasting Corporation et al.
Barry Zalmanowitz,
Q.C., and Peter D. Banks, for the appellant Edmonton Sun, a
Division of Sun Media Corporation.
John North and Steve
Coroza, for the respondent/appellant on cross‑appeal Her Majesty The
Queen in Right of Canada and for the intervener the Director of Public
Prosecutions of Canada.
John Norris and Breese
Davies, for the respondent/appellant on cross‑appeal A.A.
Dennis Edney and Raymond
Motee, for the respondent F.A.
Peter G. Martin,
for the respondent S.A.
Anser Farooq, for
the respondent Qayyum Abdul Jamal.
Rocco Galati, for
the respondents A.M.D. and Ahmad Mustafa Ghany.
Delmar Doucette
and Michael Moon, for the respondent S.V.C.
Jolaine Antonio, for the
respondent Her Majesty The Queen and for the intervener the Attorney General of
Alberta.
Lauren Garcia and Kirk
Starkie, for the respondent Michael James White.
M. David Lepofsky,
Peter Scrutton and Daniel Guttman, for the intervener the
Attorney General of Ontario.
Christopher Hicks
and Catriona Verner, for the interveners N.S. and N.Y.
Jonathan C. Lisus
and Alexi N. Wood, for the intervener the Canadian Civil Liberties
Association.
Daniel W. Burnett,
for the interveners the Canadian Newspaper Association et al.
The judgment of McLachlin C.J. and Binnie, LeBel,
Deschamps, Fish, Charron, Rothstein and Cromwell JJ. was delivered by
[1]
Deschamps J. — Upholding
the rights of Canadian citizens by fostering trial fairness and safeguarding
liberty interests is central to the criminal justice process. At the same
time, access to the courts is central to a democratic society; it is a means to
protect against arbitrary state action. Access to the courts is grounded in
freedom of expression. Trial fairness and liberty interests must not clash with
freedom of expression. They can be reconciled.
[2]
A number of media organizations are urging this Court to find that s.
517 of the Criminal Code, R.S.C. 1985, c. C-46 (“Cr. C.”),
unjustifiably violates the freedom of expression guaranteed by the Canadian
Charter of Rights and Freedoms . Under this provision, a justice of the
peace or provincial court judge (a “justice”) is required, if an accused
applies for one, to order a publication ban that applies to the evidence and information
produced, and representations made, at a bail hearing and to any reasons given
for the order. There is no question that this order limits freedom of
expression. Section 517 states:
517. (1) If the prosecutor or the accused intends to show cause
under section 515 , he or she shall so state to the justice and the justice may,
and shall on application by the accused, before or at any time during the
course of the proceedings under that section, make an order directing that the
evidence taken, the information given or the representations made and the
reasons, if any, given or to be given by the justice shall not be published in
any document, or broadcast or transmitted in any way before such time as
(a) if
a preliminary inquiry is held, the accused in respect of whom the proceedings
are held is discharged; or
(b) if
the accused in respect of whom the proceedings are held is tried or ordered to
stand trial, the trial is ended.
.
. .
The issue is
whether that limit can be justified in a free and democratic society. For the
reasons that follow, I conclude that the statutory mandatory publication ban is
justified. These reasons apply to the two cases at bar, which were heard
concurrently. I would dismiss the appeal and allow the cross-appeal in the
Ontario case and dismiss the appeal in the Alberta case.
[3]
Context is the key to understanding the scope and impact of a limit on a
Charter right. As this Court said in Thomson Newspapers Co. v.
Canada (Attorney General), [1998] 1 S.C.R. 877, “[t]he analysis under s. 1
of the Charter must be undertaken with a close attention to context.
This is inevitable as the test devised in R. v. Oakes, [1986] 1 S.C.R.
103, requires a court to establish the objective of the impugned provision,
which can only be accomplished by canvassing the nature of the social problem
which it addresses” (para. 87). To properly assess the challenge raised by the
appeals, it will be necessary to consider the historical and legislative
context of the enactment of the interim release provisions found in the Criminal
Code . I will then review the limits on freedom of expression in the
criminal law context before discussing the issue of justification under the Oakes
framework. The appellants argued these appeals on the basis of two different
sets of facts that, in their view, demonstrate the need to promote openness in
the context of the interim release provisions. I will thus begin by briefly
setting out the facts in these two cases.
I. Facts and Judicial History
A. The Alberta Case
[4]
Michael White was charged with the murder of his wife in Alberta. He
was granted bail by Brooker J. of the Alberta Court of Queen’s Bench on October
7, 2005, and a publication ban was ordered pursuant to s. 517 Cr. C.
According to the appellants, Mr. White’s release provoked public outrage. The
constitutionality of the ban was then challenged successfully in the Court of
Queen’s Bench (2007 ABQB 359, 77 Alta. L.R. (4th) 98). Brooker J. found that
the legislative objective underlying the ban was to protect the right of the
accused to a fair trial before an impartial jury, and that reason and logic
alone were insufficient to establish a rational connection between the ban and
this objective. He went on to find that the means also failed to meet the
minimal impairment test.
[5]
The Alberta Court of Appeal reversed Brooker J.’s decision (2008 ABCA
294, 93 Alta. L.R. (4th) 239). Slatter J.A., writing for a unanimous court,
concluded that a s. 517 ban merely defers publication and that the values of
protecting fair access to bail and the right to a fair trial were benefits that
outweighed the deleterious effects of the restrictions.
B. The Ontario Case
[6]
On June 2, 2006, twelve adults and five young persons were charged with
various terrorism-related offences under the Criminal Code . The arrests
attracted massive media attention between June 3 and June 12, 2006. One of the
accused applied for a publication ban, while some of the others opposed it.
[7]
On June 12, 2006, Justice of the Peace Currie ordered a ban. The
appellants moved to quash the order. Durno J. of the Ontario Superior Court of
Justice dismissed their application, holding that if one accused seeks a ban
under s. 517 , the order applies to all his or her co-accused ((2006), 211
C.C.C. (3d) 234, at para. 101). Some of the accused were released pending
their trial, while others remained in custody. The appellants and two of the
accused challenged the constitutionality of s. 517 . Durno J., finding that he
was bound by the decision in Re Global Communications Ltd. and
Attorney-General for Canada (1984), 44 O.R. (2d) 609 (C.A.), held that s.
517 does not infringe the Charter ((2007) 84 O.R. (3d) 766, at para.
48).
[8]
On appeal, Feldman J.A., writing for the majority of the Ontario Court
of Appeal (Laskin and Simmons JJ.A. concurring), found that s. 517 was
overbroad (2009 ONCA 59, 94 O.R. (3d) 82, at para. 159). She held that the
objective of the provision — to safeguard the right to a fair trial by averting
jury bias by means of a ban on the publication of prejudicial information — was
pressing and substantial and that the ban was rationally connected to the
objective. However, she concluded that, as drafted, the provision did not meet
the minimal impairment test, because it applied to bail hearings in respect of
all charges regardless of the mode of trial. As a remedy, Feldman J.A. read s.
517 down to exclude from the ban any cases in which the charges would not be
tried by a jury. Rosenberg J.A., dissenting (Juriansz J.A. concurring), would
have declared the part of s. 517 relating to the mandatory ban to be invalid on
the basis that it did not meet the requirement of proportionality between the
deleterious and the salutary effects of the measure. The appellants ask this
Court to adopt the view of the dissent, while the respondents cross-appeal,
arguing that the provision is valid.
II. Historical and Legislative Context
[9]
Bail was developed in early English law not as a means to further the
liberty interest of the accused but as a response to the deplorable conditions
of jails: inmates in pre-trial detention died awaiting their trials. To avoid
this, accused persons who were not at risk of failing to appear at trial were
released on bail. Factors such as the seriousness of the offence, the
likelihood that the accused was guilty and the status of the accused were seen
as indicators of the likelihood that the accused would appear at trial. In
Canada, too, the likelihood of attendance at trial was initially the
predominant consideration. However, additional factors subsequently came to be
developed, such as the need to protect the public from repeat offenders. The
process for granting bail remained quite informal and discretionary until the
middle of the 20th century (G. T. Trotter, The Law of Bail in Canada
(2nd ed. 1999), at pp. 3-9).
[10] Disturbing
data then emerged from an empirical study by Prof. Martin Friedland that was
published in 1965 (Detention before Trial: A Study of Criminal Cases Tried
in the Toronto Magistrates’ Courts). Friedland observed that the existing
procedures resulted in the detention of many individuals whose attendance could
have been secured by less restrictive means. In addition, he noted a
relationship between pre‑trial detention, conviction and custodial
sentences. This study prompted a re-examination of the rules on bail by the
Ontario Royal Commission (Inquiry into Civil Rights (1968)) and
by the Canadian Committee on Corrections (Toward Unity: Criminal Justice and
Corrections (1969) (“Ouimet Report”)).
[11] The
authors of the Ouimet Report found that considerations other than ensuring the
attendance of the accused at trial were relevant to the decision whether to
order interim release. They stated, as a guiding proposition, that “[t]he basic
purposes of the criminal law should be carried out with no more interference
with the freedom of individuals than is necessary” (p. 11). The Report’s
authors noted that the initial period after an arrest is determinative.
Pre-trial incarceration could lead to loss of employment and make it impossible
for accused persons to fulfill their family obligations, thereby weakening
their family and social ties. The authors observed that the conditions of
detention were unsatisfactory. In addition, although they were careful in
weighing the statistical evidence, they relied on it to conclude that pre-trial
custody had a negative impact on the chances of acquittal. In their opinion, it
was almost obvious that how an accused was treated between arraignment and
trial had an impact on the corrective measures that would be called for if the
accused were convicted. They accepted that incarceration could result in a
permanent stigma, even if the accused were eventually acquitted. Moreover, they
were of the view that the release of accused persons until trial was intended
to ensure that individuals were not being punished at a time when they should
be presumed innocent. From a human rights perspective, the authors considered
it clear that an accused should not be incarcerated while awaiting trial unless
the protection of society made it necessary to do so.
[12] In
light of their findings, the authors of the Ouimet Report made a number of
recommendations, including that police officers be allowed to release accused
persons pending their appearance before a justice, that the onus be placed on
the prosecution to justify detention, that flexible rules be adopted to ensure
early bail hearings, that provision be made for a publication ban at the
request of the accused and that, in a case in which an accused was not
represented by counsel, the justice be required to inform the accused of the
right to a ban. Finally, one of the most important features of the proposed
reform was that limited grounds for refusing interim release were identified.
Under reformed rules, the authors said, release should be the rule and custody
the exception.
[13] The
Ouimet Report stressed the right to a fair trial and the need to implement new
rules to facilitate the early release of the accused whenever that was
appropriate. As can be seen from the subsequent amendments to the Criminal
Code (Bail Reform Act, S.C. 1970-71-72, c. 37), which were enacted
almost immediately after the release of the Ouimet Report, the government
embraced most of the Report’s recommendations. In brief, the amendments
required that an arrested person be brought before a justice without
unreasonable delay and that the person be released unless the Crown showed
cause for ongoing detention. Only limited grounds were available for denying
release, and the Crown was responsible for gathering any evidence it intended
to produce at the bail hearing. Also, a mandatory publication ban would have to
be ordered if requested by the accused. The new legislation was promoted as
protecting individual rights. John Turner, the then Minister of Justice,
declared in the House of Commons:
I said that as soon as we could, I intended to turn once again along
the road of law reform and continuing enhancement and protection of civil
liberties. . . . This bill is directed at making that first contact between
citizens and the criminal judicial process less abrasive.
(House of Commons Debates, vol. III, 3rd Sess., 28th Parl.,
February 5, 1971, at pp. 3113-14)
[14] The
reform of the rules governing interim release was implemented long before the Charter
but foreshadowed the period of consciousness of individual rights. The purpose
of the new rules was to avoid alienating accused persons without exposing
society to undue risks. Today, the constitutional right to bail is not just an
element of the protection against arbitrary detention, but is also explicitly
recognized in s. 11 (e) of the Charter . The protection is both
procedural and substantive in that not only is reasonable bail guaranteed, but
the cause for the denial of bail must be just. Hence, as I will discuss below,
the bail process is inextricably linked to the right to bail itself.
III. Publication Bans in the Criminal Law
Context
[15] As La
Forest J. stated in Canadian Broadcasting Corp. v. New Brunswick (Attorney
General), [1996] 3 S.C.R. 480, at para. 23, “[o]penness permits public
access to information about the courts, which in turn permits the public to
discuss and put forward opinions and criticisms of court practices and
proceedings.” A publication ban therefore infringes freedom of expression.
However, it should not be concluded that there is a conflict between freedom of
expression and the rights of the accused. The “clash model” was rejected in Dagenais
v. Canadian Broadcasting Corp., [1994] 3 S.C.R. 835, at pp. 882 et seq.,
in which Lamer C.J. stated that, rather than giving one right priority over the
other, the Court must engage in a balancing exercise that takes into account
the salutary and deleterious effects of the measure and any alternatives. In Dagenais,
because the objection of the accused related to trial fairness in the context
of adverse pre-trial publicity (p. 879), the Court focussed on that concern.
However, it soon became clear that the analytical framework could not be
limited to that context. In New Brunswick (at para. 69), La Forest J.,
writing for a unanimous Court, recognized that the interest of the proper
administration of justice could justify banning the press from the courtroom
for a limited time. The Court found that the discretion conferred on the judge
to assess the specific circumstances of each individual case was crucial to the
analysis of the validity of the challenged provision. Then, in R. v. Mentuck,
2001 SCC 76, [2001] 3 S.C.R. 442, the Court applied the balancing test to
another aspect of the proper administration of justice. Iacobucci J. stressed
that while Dagenais was the starting point of the analysis, a
publication ban could involve a broad range of objectives:
However, the common law rule under which the trial
judge considered the publication ban in this case is broader than its specific
application in Dagenais. The rule can accommodate orders that must
occasionally be made in the interests of the administration of justice, which
encompass more than fair trial rights. [para. 31]
[16] The
bans in Dagenais and Mentuck were based on the courts’ common law
jurisdiction to order publication bans. The authority for the exclusion order
in New Brunswick was statutory. In all three cases, the orders were
discretionary. In the cases at bar, the appellants argue that the order
provided for in s. 517 Cr. C. fails the New Brunswick test
because it is mandatory: the judge does not have a discretion to consider the
justification for the ban in light of the circumstances of the case. The
appellants add that there is no rational connection between the ban and the
objective of the legislation and that the ban fails to meet the requirements of
the minimal impairment and proportionality stages of the Oakes test. As
can be seen from the above cases, bans are sometimes necessary, and whether
they are justified depends on the context.
IV. Discretion as a Constitutional Threshold
[17] The
appellants accept that a limited publication ban may be valid in some narrow
circumstances. However, they contend that the existence of a judicial
discretion amounts to a constitutional threshold. In my view, their position
does not reflect this Court’s approach to limits on freedom of expression.
[18] Whether
a discretion exists is not determinative of the validity of a limit on freedom
of expression. For example, the limit on access to the content of a search
warrant prior to the execution of the warrant is not discretionary (Attorney
General of Nova Scotia v. MacIntyre, [1982] 1 S.C.R. 175). To
consider mandatory bans unconstitutional because the circumstances in which
they apply cannot be scrutinized in a Dagenais analysis would be to turn
the rule on its head. In Dagenais, Lamer C.J. explicitly stated that his
analysis did not concern bans required by statute (pp. 856-57). Moreover, as
Bastarache J. stated in Named Person v. Vancouver Sun, 2007 SCC 43,
[2007] 3 S.C.R. 253, at para. 36, the Dagenais test was not meant to
apply to all limits on freedom of expression; rather, it was designed for and
applies to discretionary orders (see also Vancouver Sun (Re), 2004 SCC
43, [2004] 2 S.C.R. 332, at para. 31). Discretionary bans are constitutional
because the test developed in Dagenais/Mentuck incorporates the
essence of the balancing exercise mandated by the Oakes test. Indeed, as
Lamer C.J. said in Dagenais, “[i]f legislation requires a judge
to order a publication ban, then any objection to that ban should be framed as
a Charter challenge to the legislation itself” (p. 874 (emphasis in
original)). The validity of a statutory mandatory ban, such as the one at issue
and the one provided for in s. 539 Cr. C. with respect to evidence led
at a preliminary inquiry, will be determined by conducting an analysis based on
the Oakes test.
V. The Oakes Test
[19] The
various stages of the Oakes test are well known. When a protected right
is infringed, the government must justify its action by identifying a pressing
and substantial objective, by demonstrating that there is a rational connection
between the objective and the infringement, and by showing that the means
chosen interferes as little as possible with the right and that the benefits of
the measure taken outweigh its deleterious effects.
A. Pressing and Substantial Objective
[20] The
identification of Parliament’s objectives in adopting the mandatory ban is of
great importance, as this will have a considerable impact on the analysis of
the remaining stages of the test. As McLachlin J. (as she then was) noted in RJR-MacDonald
Inc. v. Canada (Attorney General), [1995] 3 S.C.R. 199, at para. 144,
“[c]are must be taken not to overstate the objective. The objective relevant to
the s. 1 analysis is the objective of the infringing measure, since it
is the infringing measure and nothing else which is sought to be justified. If
the objective is stated too broadly, its importance may be exaggerated and the
analysis compromised” (emphasis in original). Moreover, in Alberta v.
Hutterian Brethren of Wilson Colony, 2009 SCC 37, [2009] 2 S.C.R. 567, at
para. 76, McLachlin C.J. endorsed the following comment by President Barak:
“Whereas the rational connection test and the least harmful measure test are
essentially determined against the background of the proper objective, and are
derived from the need to realize it, the test of proportionality (stricto
sensu) examines whether the realization of this proper objective is
commensurate with the deleterious effect upon the human right” (A. Barak,
“Proportional Effect: The Israeli Experience” (2007), 57 U.T.L.J. 369,
at p. 374). This suggests that all steps of the Oakes test are premised
on a proper identification of the objective of the impugned measure.
[21] The
mandatory publication ban is but one of numerous interrelated measures adopted
as part of a sweeping reform of the rules on bail. Parliament’s objective in
adopting the ban has to be identified by examining the provision in question in
the context of the entire reform package. To assess the validity of the limit,
it is necessary to understand the part the provision plays within the broader
scheme of the reform.
[22]
In the Ontario Court of Appeal, both the majority and the dissent
expressed the view that the objective of the provision is to foster trial
fairness. Trial fairness is a concept that can be interpreted in different
ways. Although in Dagenais it was limited to averting jury bias by
banning pre-trial publicity, this narrow view is not the only one recognized in
the caselaw. Trial fairness has also been understood as encompassing all
measures whose purpose it is to protect the fundamental rights of the accused
(see R. v. Burlingham, [1995] 2
S.C.R. 206, at para. 29; R. v. Stillman, [1997]
1 S.C.R. 607; and P. Mirfield, “The Early Jurisprudence of Judicial Disrepute”
(1987‑88), 30 Crim. L.Q. 434, at pp. 444 and 452). To define the
interests at issue, therefore, the context must be taken into account.
Rosenberg J.A., who wrote the dissenting reasons in the Ontario case, embraced
a view of trial fairness which accurately identifies the objectives Parliament
appears to have been pursuing in adopting the various components of the bail
reform and, more particularly, in enacting the provision establishing the right
to a mandatory ban:
The interest in a fair trial embraces not simply the narrow
interest of preventing potential jurors from being influenced by prejudicial
material that might be disclosed at a bail hearing, but other interests
intended to safeguard the accused’s and society’s interest in a fair trial.
Those interests include preventing diversion of the accused’s scarce resources
to fight opposition to a publication ban and preventing delay of the bail
hearing. As regards the latter, keeping accused in custody interferes with
their ability to defend the case. The objectives of ensuring expeditious bail
hearings, avoiding unnecessary detention of accused and allowing accused to
retain scarce resources to defend their cases are all inextricably linked to
the objective of ensuring a fair trial. [para. 38]
[23] As I
mentioned above, the bail reform was implemented following the Ouimet Report,
according to which there appeared to be a correlation between pre-trial
custody, conviction, and custodial sentences. The Report’s authors stressed the
fact that a first offender’s initial encounter with the justice system was
crucial and could have dire consequences for the accused and his or her
family. Measures were required to protect an accused person, who could bear a
stigma even after being acquitted. In this context, Parliament’s primary
objective can be defined on the basis of an understanding of trial fairness
that is not limited to averting jury bias. Given the particular emphasis placed
in the Ouimet Report on ensuring expeditious bail hearings, I would define
Parliament’s objectives as (1) to safeguard the right to a fair trial; and (2)
to ensure expeditious bail hearings. These objectives were to be achieved by
establishing a process that facilitated early release of an accused in order to
mitigate the harshness of his or her interaction with the criminal justice
system, limit the stigma as far as possible, and ensure that the trier of fact
remains impartial. In view of the facts noted in the Ouimet Report, these
objectives were undeniably pressing. Since they are solidly grounded in Charter
values, they are also substantial.
[24] The
appellants argue that to accept ensuring expeditious bail hearings as an
objective would be to apply the “shifting purpose” doctrine this Court
explicitly rejected in R. v. Big M Drug Mart Ltd., [1985] 1 S.C.R. 295.
In R. v. Butler, [1992] 1 S.C.R. 452, at p. 494, the Court held that the
concepts of moral corruption and harm to society are not distinct, but are
inextricably linked. In the same way, the objectives of ensuring expeditious
bail hearings and fostering trial fairness are inextricably linked, as the
latter embraces the former. As a result, this formulation of the objectives
not only does not attract the prohibition against the shifting purpose
doctrine, it is rooted in the Ouimet Report’s analysis.
B. Rational Connection
[25] At the
next stage of the Oakes test, it must be asked whether there is a
rational connection between the adopted means and Parliament’s objectives. “The
government must show that it is reasonable to suppose that the limit may
further the goal, not that it will do so” (Hutterian Brethren, at para.
48). Absent conclusive scientific or empirical evidence of a rational
connection, one can be found by applying reason and logic: RJR‑MacDonald,
at para. 158; Butler, at p. 503; R. v. Keegstra, [1990] 3 S.C.R.
697, at pp. 768 and 776; Thomson Newspapers, at paras. 104-7.
[26] In the
cases at bar, since the mandatory publication ban is only one part of a whole,
the enquiry cannot be limited to the ban itself. Therefore, when asking whether
the mandatory publication ban is rationally connected to the objectives of
protecting the right of the accused to a fair trial and ensuring expeditious
bail hearings, the Court must consider other measures which might be linked to,
or even dependent on, the ban.
[27] The
mechanisms in place are closely linked. They illustrate the expeditious nature
of the bail hearing and the ultimate objective of safeguarding the right to a
fair trial. For instance, s. 503(1) (a) Cr. C. requires that a
person who is arrested and detained be taken before a justice “without
unreasonable delay” and in any event within 24 hours after the arrest. Section
515 Cr. C. provides that the justice shall release the person
unless the prosecution shows cause why the detention should be continued. The
grounds that can be relied on to deny the person’s release are limited. In the
short time it has before it must show cause why the detention of the accused is
justified, the prosecution has to gather the evidence it intends to use at the
bail hearing, which means it may have insufficient time to meet with witnesses
and further investigate the matters relevant to bail. Section 516(1) Cr. C. provides
that the adjournment of a bail hearing cannot exceed three days except with the
consent of the accused; and orders can be reviewed at the request of the
accused provided that the accused has given the prosecution two days’ notice
(s. 520(1) and (2) Cr. C.).
[28] To
avoid any delay prejudicial to an accused who ought to be released, while at
the same time ensuring that those who do not meet the criteria for release are
kept in custody, compromises had to be made regarding the nature of the
evidence to be adduced at the bail hearing. There are practically no
prohibitions as regards the evidence the prosecution can lead to show cause why
the detention of the accused in custody is justified. According to s. 518(1)(e)
Cr. C., the prosecutor may lead any evidence that is “credible or
trustworthy”, which might include evidence of a confession that has not been
tested for voluntariness or consistency with the Charter , bad character,
information obtained by wiretap, hearsay statements, ambiguous post-offence
conduct, untested similar facts, prior convictions, untried charges, or
personal information on living and social habits. The justice has a broad
discretion to “make such inquiries, on oath or otherwise, of and concerning the
accused as he considers desirable” (s. 518(1)(a)). The process is
informal; the bail hearing can even take place over the phone (s. 515(2.2)).
[29] The
appellants consider it significant that the mandatory publication ban was not
part of the initial reform package and was not commented on during the debate
in Parliament when the legislation was introduced a few years later. Two points
have to be made with respect to this argument. The first is found in the Ouimet
Report itself, and the second relates to the ban on publishing evidence taken
at preliminary inquiries.
[30] As we
have seen, Parliament chose to follow most of the recommendations of the Ouimet
Report. It is therefore safe to say that Parliament found sufficient
justification for reform in the comments of the Report’s authors. They had
recommended that, if the accused sought a ban, it be mandatory. In addition,
they had recommended that the justice advise an unrepresented accused of the
right to a ban. The explanation they had given for these recommendations was
that as soon as the accused was brought before the justice, the prosecutor
needed to be able to provide arguments sufficiently convincing to warrant
detention. It was understood that information so provided would not necessarily
be relevant or admissible at trial. The mandatory ban was seen as a measure
“taken to prevent prejudicing the accused at his trial by the dissemination of
prejudicial matter which would not be relevant or admissible at his trial”
(Ouimet Report, at p. 110). It can be inferred from this that the interests to
be protected included not only the avoidance of stigmatization of the accused,
but also trial fairness. In view of the strength of the recommendation and the
fact that no explanation was given for omitting the ban from the initial bill,
it is safe to assume that the purpose of including it was to rectify this
omission. Therefore, in my view, no argument can be drawn from the fact that
the ban was not part of the initial version of the new bail provisions of the Criminal
Code .
[31] Furthermore,
mandatory publication bans were not unknown at the time of the Ouimet Report.
For instance, s. 539 Cr. C. requires that a ban on the publication of
evidence adduced at a preliminary inquiry be ordered should the accused apply
for one. That ban was discussed by the Standing Committee on Justice and Legal
Affairs. Minister Turner justified it as follows:
We are not talking about a situation of legitimate publicity at an
open trial once the jury is empanelled. If the evidence at the preliminary
inquiry is then brought into the trial it becomes part of the evidence of the
trial. What we are trying to prevent is a preliminary pre-trial by newspaper
prior to the time that a magistrate may have bound a man over for trial. He
may find that the charges are dismissed but the damage has been done.
(Minutes of Proceedings and Evidence, No. 11, 1st Sess., 28th
Parl., March 18, 1969, at pp. 501-2)
These comments
go beyond averting jury bias. They address the broader goal of protecting the
right to a fair trial.
[32] A
direct, and helpful, analogy can be drawn between the ban at a preliminary
inquiry and the one at a bail hearing. In both these types of proceedings, the
evidentiary threshold is far lower than proof beyond a reasonable doubt. The
Crown need tender only enough evidence to make out a prima facie case,
and the defence may for strategic reasons choose not to call witnesses or
otherwise challenge the Crown’s evidence. It follows that the publication of
proceedings at the preliminary hearing may result in a one-sided view of the
case that could have an impact on trial fairness.
[33] In
summary, in my view, a rational connection can clearly be found in the
interplay between the various components of the reform. I will discuss the
benefits of the ban below; it will suffice at this point to mention that the
ban prevents the dissemination of evidence which, for the sake of ensuring an
expeditious hearing, is untested. This brings me to the third stage of the Oakes
analysis, that of minimal impairment, which entails an assessment of the impact
of the ban on free expression.
C. Minimal Impairment
[34] In
assessing the impact of the ban, the court must consider the nature of the
expression at issue (New Brunswick, at para. 63). At this point, I would
stress that the bail hearing is conducted at the very beginning of the criminal
proceeding. Bail hearings often attract considerable media attention,
especially in highly visible cases like the ones presently before this Court.
[35] To
determine whether the limit impairs a right as little as possible, it must be
assessed in light of the other measures adopted to meet Parliament’s
objectives. I touched on this issue above in the discussion on the rational
connection. I would stress here that the fairness of the decision whether to
grant bail, which is one of the components of the constitutional protection,
will depend to a large extent on its timeliness. As pointed out by Rosenberg
J.A. in the Ontario case (para. 38) and Slatter J.A. in the Alberta case (para.
36), if the justice were to hold a publication ban hearing, the accused would
have to prepare for that hearing in addition to preparing a rebuttal to the
grounds the prosecution might raise to justify detaining him or her. The
hurdles the accused would face in such a hearing are real.
[36] The
authors of the Ouimet Report observed that the initial stage of the process is
crucial (pp. 101-2). If a publication ban hearing were to be held, an
additional burden would be placed on the accused at a time when he or she is
extremely vulnerable. The accused might be a first-time offender who is
overwhelmed by the criminal process, and may not have been able to consult his
or her counsel of choice. At this point, accused persons will not have had the
opportunity to learn what evidence the prosecution intends to adduce. They
should be devoting their resources and energy to obtaining their release, not
to deciding whether to compromise on liberty in order to avoid having evidence
aired outside the courtroom. It is interesting that the Alberta Court of Appeal
found it significant that neither the Crown nor Mr. White had attempted to
justify a common law restriction in that court, to which the statutory
mandatory ban does not apply; the court attributed this to the resources that
would have to be expended to support such a restriction (para. 36).
[37] In
light of the delay and the resources a publication ban hearing would entail,
and of the prejudice that could result if untested evidence were made public,
it would be difficult to imagine a measure capable of achieving Parliament’s
objectives that would involve a more limited impairment of freedom of
expression. If issues unrelated to the release of the accused were added to the
bail hearing, this would require the consideration of matters extraneous to the
bail process and could have a domino effect on other bail hearings in the same
forum, thereby delaying the administration of justice.
[38] It is
worth noting that the mandatory publication ban provided for in s. 517 is not
an absolute ban either on access to the courts or on publication. The provision
only prohibits the publication of evidence adduced, information given,
representations made, and reasons given by the justice at a bail hearing. But
the media can publish the identity of the accused, comment on the facts and the
offence that the accused has been charged with, and that an application for
bail has been made, as well as report on the outcome of the application.
Journalists are also not prevented from informing the public of the legal conditions
attached to the release of the accused.
[39] The
temporary nature of the ban is another important factor. The ban ends when the
accused is discharged after a preliminary inquiry, or at the end of the trial.
In essence, it applies only with respect to the bail process, and the
information it covers can eventually be made public once more complete
information produced in accordance with the standards applicable to criminal
trials is available.
[40] In
summary, although information revealed at the bail hearing may no longer be
newsworthy by the time the media can release it, the ban cannot be said to
impair freedom of expression more than is necessary. The ban is limited to a
preliminary stage of the criminal justice process and is not absolute, and the
information the media are prevented from publishing is untested, and is often
one-sided and largely irrelevant to the search for truth. The ban may make
journalists’ work more difficult, but it does not prevent them from conveying
and commenting on basic, relevant information.
[41] The
appellants suggest alternatives that would in their view be equally effective
and trench less on freedom of expression. They submit that any risk to a fair
trial can be addressed by means of procedures that arise later in the process,
such as challenges for cause, changes of venue and sequestration. The
alternatives put forward are unsatisfactory. All of them relate solely to the
need to avert bias. They do not address the other considerations which favour a
publication ban, namely the need to ensure an expeditious bail hearing and an
early release of the accused.
[42] The
appellants also suggest that a time-limited publication ban could be imposed at
the outset of the bail hearing that would last only until the end of that hearing,
at which time a hearing would be held on the merits of continuing the ban. This
suggestion is no more acceptable than the first. The parties need to know at
the bail hearing if the information given there will be published. Accused
persons could alter their approaches to the bail hearing, or perhaps even
forego requesting bail, if they know that everything they say could be in the
newspaper the next morning.
[43] If
they know that evidence could be published, accused persons might have to make
decisions they would not otherwise have made at a time when they can only
speculate on what the Crown intends to adduce at the bail hearing. Such
decisions would take time, would require them to make strategic choices and
could compromise their rights to silence and to liberty. In Canadian
Newspapers Co. v. Canada (Attorney General), [1988] 2 S.C.R. 122, this
Court upheld s. 442(3) Cr. C., which provided for a mandatory ban on
publishing the identity of a complainant in a sexual assault case should the
complainant apply for one. Lamer J. (as he then was) stressed the importance
of the certainty component of the ban at issue in that case:
Obviously, since fear of publication is one of the factors that
influences the reporting of sexual assault, certainty with respect to
non-publication at the time of deciding whether to report plays a vital
role in that decision. Therefore, a discretionary provision under which the
judge retains the power to decide whether to grant or refuse the ban on
publication would be counterproductive, since it would deprive the victim of
that certainty. Assuming that there would be a lesser impairment of freedom of
the press if the impugned provision were limited to a discretionary power, it
is clear, in my view, that such a measure would not, however, achieve
Parliament’s objective, but rather defeats it. [Emphasis in original; p. 132.]
In the Ontario
case, the Ontario Court of Appeal accepted the certainty argument in the
context of the bail hearing. I agree with Rosenberg J.A. that, “[w]ithout
knowing whether or not the publication ban will be in place, the accused cannot
know whether to take the risk of contesting bail to possibly obtain the
immediate reward of release at the cost of the more serious risk of poisoning
the minds of jurors at the subsequent trial” (para. 63). On this same basis, I
would reject the suggestion that the publication of information be authorized
at the time of the bail hearing and that a discretionary ban then be imposed
closer to the trial date.
[44] It
follows that a publication ban hearing, whether held before or after the bail
hearing, is not a reasonable alternative to a mandatory ban. I would add that
in view of the timing of such a hearing and of how little the accused would
know about the information the prosecutor would be conveying, it would be
difficult for the accused to discharge the burden of showing that the ban would
be “necessary in order to prevent a real and substantial risk to the fairness
of the trial” (Dagenais, at p. 878 (emphasis deleted)). Therefore, the
justice would have difficulty performing his or her duties in a judicial
manner.
[45] For
similar reasons, I am also of the opinion that to hold that the ban is
discretionary solely with respect to the justice’s reasons would not serve the
objectives of the provision. Even if it could be argued that the justice could
expeditiously give reasons that would not unduly risk jury bias or otherwise
feed dangerous pre‑trial publicity, to impose such constraints on the
justice at this time would be unacceptable. This would inevitably invite the
parties to present arguments on the discretionary ban and on the content of the
reasons likely to be published. Preparing arguments takes time and resources.
Moreover, one should not underestimate the complexity of crafting meaningful
reasons without disclosing potentially determinative untested evidence at a
stage at which neither the justice nor the accused can foresee what information
will be prejudicial to the right of the accused to a fair trial.
[46] The
fact that Parliament chose to make the ban discretionary where the prosecutor
is the applicant does not undermine the legislation’s objectives. The
prosecutor is in a better position than the accused to meet the Dagenais
test. Unlike the accused, the prosecutor knows exactly what allegations are to
be made against the accused and also knows what evidence will likely be
introduced at trial. Moreover, the prosecutor does not face the problem of
finding resources such as, most importantly, for counsel for both the
publication ban and the bail hearings.
[47] The
majority of the Ontario Court of Appeal read the provision down in part,
limiting the mandatory publication ban to cases in which a jury trial is
possible. They concluded that “[f]air trial rights cannot be said to be at
risk where a judge, sitting alone, is exposed to prejudicial information which
should not be admitted at trial” (para. 185). The dissent would have read out
the mandatory nature of the ban. As they pointed out, the practical impact of
the majority’s conclusion is limited, since at the time of the bail hearing, the
accused has usually not yet made an election and not yet ruled out the
possibility of being tried by a jury. If the case involves a hybrid offence,
the prosecution may not yet have decided on the mode of prosecution. The fact
that only a small percentage of criminal charges are actually heard by a jury
is therefore not determinative. Because the bail hearing is held at the
beginning of the process, even if the provision is read down as the majority
have done, the ban would still apply in the vast majority of cases. Thus, this
alternative cannot be accepted. Not only does it fail to respond to the
appellants’ concerns, but it fails to settle the timing and resource issues
that arise in respect of the proposed publication ban hearing.
[48] One
last alternative was suggested: imposing a discretionary ban limited to
prejudicial evidence. In my view, this suggestion presents the same
difficulties as those that any publication ban hearing would entail. As I
mentioned above, at this early stage of the procedure allocation of time and
resources should focus on the fairness of the trial of the accused.
[49] I
conclude that the mandatory publication ban is integral to a series of measures
designed to foster trial fairness and ensure an expeditious bail hearing. It
meets the requirements of the minimal impairment stage of the Oakes
test. But this does not complete the analysis. The ban must also be found to
have benefits that outweigh its deleterious effects.
D. Deleterious Versus Salutary Effects
[50] As the
Chief Justice stated in Hutterian Brethren (at para. 76), the final
stage of the Oakes analysis is not a reiteration of the previous ones.
Whereas the focus of the first three stages is on Parliament’s objective, the
final stage concerns the consequences of the impugned measure.
[51] When
the consequences of the mandatory ban are considered, several salutary effects
can be identified. First of all, it limits the deprivation of the liberty of
the accused by confining the issues at the bail hearing to those specifically
related to bail. The first day in custody may be overwhelming for an accused;
this is especially true if the conditions of detention are unsatisfactory. The
potential hardship at this initial stage cannot be underestimated. In R. v.
Hall, 2002 SCC 64, [2002] 3 S.C.R. 309, at para. 47, Iacobucci J.
(dissenting, but not on this point) stated:
At the heart of a free and democratic society is the
liberty of its subjects. Liberty lost is never regained and can never be fully
compensated for; therefore, where the potential exists for the loss of freedom
for even a day, we, as a free and democratic society, must place the highest
emphasis on ensuring that our system of justice minimizes the chances of an
unwarranted denial of liberty.
A day in the
life of an accused person may have a lifelong impact. In addition to protecting
this very important liberty interest, the ban means that accused persons can
focus their energy and resources on their liberty interests rather than on
their privacy interests. It ensures that they will not renounce their right to
liberty in order to protect their reputations. It also ensures that the public
will not be influenced by untested, one-sided and stigmatizing information
bearing on issues that are often irrelevant to guilt. It ensures consistency
with the objectives of other publication bans provided for in the Criminal
Code , such as the one under s. 539 concerning evidence produced at a
preliminary inquiry.
[52] Another
relevant aspect of the bail hearing which is of particular importance in the
assessment of the effect of the ban is the fact that the information relevant
to interim release often relates to the character of the individual accused and
not to the crime (see J. E. Pink and D. C. Perrier, eds., From Crime to
Punishment: An Introduction to the Criminal Law System (6th ed. 2007), at
p. 92). Evidence will bear not on whether the accused committed the crime, but
on the accused as an individual: what kind of person he or she is, and whether
he or she is likely to be a danger for society or to appear at trial. This
aspect is important where several accused persons have conflicting interests.
In such a case, one accused might choose at the bail hearing to denounce a
co-accused as the “bad guy” and to adduce additional untested evidence for that
purpose (see (2006), 211 C.C.C. (3d) 234, at para. 116, per Durno J.).
In such circumstances, a mandatory ban limits the pre-trial disclosure of
information that may be inadmissible at trial or highly unreliable.
[53] In
addition, two experienced Crown counsel confirmed in affidavits that duty
counsel conduct most bail hearings in Ontario; they often prepare for and
conduct them under difficult circumstances. For example, they may have to work
under serious time constraints and other constraints related to facilities, and
the circumstances in which they interview and provide information to the
accused are far from ideal. Also, newly arrested accused persons often have
only a limited understanding of the court system and the charges facing them,
and a limited ability to instruct counsel (see Ontario Court of Appeal reasons,
at para. 24, per Rosenberg J.A.).
[54] It is
in this context that an accused can apply for a publication ban, and when such
an application is made, the justice has no discretion. The ban must be
ordered. It applies to the evidence taken, information given and
representations made at the hearing, and to any reasons given for the order
made under s. 515 . It remains in effect until the accused is discharged after a
preliminary inquiry or until the end of the trial, as the case may be. A large
part of the evidence taken at the bail hearing is presumptively inadmissible at
trial. Thus, criminal records, prior consistent statements and post‑offence
conduct, which may be mentioned at the bail hearing, might not be admitted in
evidence at trial. While it is true that all information about the accused
might arouse the public’s curiosity, such information is often irrelevant to
the search for truth in relation to the offence, which is the actual purpose of
the criminal trial.
[55] A
discretionary ban would entail additional issues and adjournments, and would
result in longer hearings. Feldman J.A., writing for the majority of the
Ontario Court of Appeal in the Ontario case, mentioned a current problem in
some overburdened Ontario bail courts (at paras. 198-99): in R. v. Jevons,
2008 ONCJ 559, [2008] O.J. No. 4397 (QL), De Filippis J. had described the
backlog plaguing the bail courts and concluded that the accused in that case
was the victim of systemic delay in the bail system and that his right to
reasonable bail had been infringed. Deficiencies in the organization of
certain courts cannot of course justify limits on freedom of expression.
However, constraints are a fact of life, and courts must be alert to those
constraints when assessing the consequences of any change to a process, such as
the inclusion of a publication ban hearing.
[56] Be
that as it may, the Ontario case illustrates how quickly an accused can be
brought before a justice. The arrests were made on June 2, 2006. Between June
3 and June 12, each of the accused appeared in court at least once; for some of
them, it was the third appearance. The bail hearings were held on June 12,
2006. The publication ban was then ordered, and it was to apply to all the
accused. In light of notice requirements and the conflicting positions taken by
counsel for the various accused, this could not have been done as quickly had a
publication ban hearing been held.
[57] The
appellants argue that bail hearings would almost never be delayed if the ban
were discretionary because the Dagenais test would rarely be met, since
jury bias is purely speculative. As a result, counsel would seldom bring
motions for bans. This proposition is based on the assumption that accused
would renounce their interest in trial fairness to ensure an expeditious hearing.
This is exactly the kind of compromise the mandatory ban is intended to avoid.
The appellants’ argument is in fact based on the incorrect view that the ban
has nothing to do with the rights of the accused to a fair trial and to fair
access to bail. It is simply wrong to assume that neither the bail hearing
itself nor the disclosure of information, evidence or the reasons for the
justice’s order would have any effect on the accused’s interests.
[58] However,
the deleterious effects of a publication ban should not be downplayed. Section
517 Cr. C. bars the media from informing the population on matters of
interest which could otherwise be subject more widely to public debate: Edmonton
Journal v. Alberta (Attorney General), [1989] 2 S.C.R. 1326. To this extent,
it impairs “[t]he freedom of individuals to discuss information about the
institutions of government, [and] their policies and practices” (New
Brunswick, at para. 18).
[59] The
ban prevents full public access to, and full scrutiny of, the criminal justice
process. Moreover, the bail hearing may attract considerable media attention
and its outcome may not be fully understood by the public, as was apparently
the case when Mr. White in the Alberta case and certain of the accused in the
Ontario case were initially released. In such cases, the media would be better
equipped to explain the judicial process to the public if the information they
could convey were not restricted.
[60] Nonetheless,
on balance, I must find that in the context of the bail process, the
deleterious effects of the limits on the publication of information are
outweighed by the need to ensure certainty and timeliness, to conserve
resources, and to avert the disclosure of untested prejudicial information; in
other words, to guarantee as much as possible trial fairness and fair access to
bail. Although not a perfect outcome, the mandatory ban represents a reasonable
compromise.
VI. Application to the Co-accused in the
Ontario Case
[61] An
additional issue is raised in the Ontario case: does the publication ban apply
to all the co-accused? The Criminal Code is silent on this point, and a
justice must resort to his or her common law jurisdiction. In my view, the
Ontario courts correctly exercised their jurisdiction in answering the question
in the affirmative. A publication ban will be effective only if it applies to
all the accused. Clearly, the evidence against the parties will overlap to a
great extent.
VII. Additional Issues in the Alberta Case
[62] In the
Alberta case, the appellants raise a number of additional issues based on
jurisdiction, mootness and functus officio. They also mention the Court
of Appeal’s criticism of the choice to raise the constitutional challenge in
the context of a criminal proceeding rather than by bringing a civil action.
[63] Although
these issues may give rise to interesting comments, the appellants expressly
acknowledge that this Court does not need to rule on them, because it has
jurisdiction to entertain the substance of the appeal in any event. It is
therefore not necessary to deal with them.
VIII. Conclusion
[64] For
these reasons, I would conclude that s. 517 Cr. C. infringes freedom of
expression but that the limit can be demonstrably justified in a free and
democratic society. Since the appellants sought to strike down the mandatory
wording of the provision, I would dismiss their appeals. I would uphold the
constitutionality of the provision and allow the cross-appeal in the Ontario
case.
The following are the reasons delivered by
[65] Abella J. (dissenting) — This Court has
a long pedigree in protecting the public’s right to be aware of what takes
place in the country’s courtrooms. It is based on the premise that to maintain
public trust in the justice system, the public must be able to see the judicial
process at work. The public’s ability to engage in meaningful discussion about
what a judge decides, depends primarily on knowing why the
particular decision is made. The jurisprudence has, as a result, consistently
attempted to enhance both the visibility of the system and the confidence of
the public. This emphasis on transparency is known as the open court
principle. As Cory J. stated in Edmonton Journal v. Alberta (Attorney
General), [1989] 2 S.C.R. 1326:
[M]embers of the public have a right to information pertaining to public
institutions and particularly the courts. . . . Only then can they make an
assessment of the institution. Discussion of court cases and constructive
criticism of court proceedings is dependent upon the receipt by the public of
information as to what transpired in court. Practically speaking, this
information can only be obtained from the newspapers or other media.
[Emphasis added; pp. 1339‑40.]
(See also Attorney
General of Nova Scotia v. MacIntyre, [1982] 1 S.C.R. 175; Vickery v.
Nova Scotia Supreme Court (Prothonotary), [1991] 1 S.C.R. 671; Canadian
Broadcasting Corp. v. New Brunswick (Attorney General), [1996] 3 S.C.R.
480; R. v. Mentuck, 2001 SCC 76, [2001] 3 S.C.R. 442; Sierra Club of
Canada v. Canada (Minister of Finance), 2002 SCC 41, [2002] 2 S.C.R. 522; Ruby
v. Canada (Solicitor General), 2002 SCC 75, [2002] 4 S.C.R. 3; Vancouver
Sun (Re), 2004 SCC 43, [2004] 2 S.C.R. 332; Toronto Star Newspapers Ltd.
v. Ontario, 2005 SCC 41, [2005] 2 S.C.R. 188; Named Person v. Vancouver
Sun, 2007 SCC 43, [2007] 3 S.C.R. 253.)
[66] The
issue in this case is whether a ban on bail hearing information should be
mandatory in every case where it is requested by the accused, or whether it
should only be imposed when the accused is able to demonstrate that his or her
fair trial interests demand it. I have had the benefit of reading the reasons
of Deschamps J., but with great respect, I am of the view, like Rosenberg J.A.
in the Ontario Court of Appeal (2009 ONCA 59, 94 O.R. (3d) 82), and largely for
his reasons, that the mandatory ban in s. 517 of the Criminal Code,
R.S.C. 1985, c. C-46 , does not survive the final stage of the Oakes test.
I also agree with him that the appropriate remedy is to sever the mandatory
aspect of s. 517 and leave in place the discretion to order a ban, to be
exercised in accordance with Dagenais v. Canadian Broadcasting Corp.,
[1994] 3 S.C.R. 835, and Mentuck.
[67] Section
517 of the Criminal Code automatically prevents disclosure of the
judge’s reasons and of any information at a bail hearing whenever the accused
requests a ban. Neither the public nor the press is prevented from actually
being in court during the hearing, but what is mandatorily prohibited is the
public dissemination of what is disclosed there until the trial is complete, a
chronology that can take years to unfold. This has the effect, for all but
the handful of people who are present in the courtroom, of denying access to
information surrounding a key aspect of the criminal justice system — the
decision whether or not to release an accused back into the community pending
his or her trial. This denial is a profound interference with the open court
principle.
[68] The
seriousness of the infringement was compellingly summarized by Rosenberg J.A.
as follows:
Section 517 cuts off meaningful and informed public debate about a
fundamental aspect of the administration of criminal justice, the bail system,
at the very time that the debate may be most important — when the decision is
made to grant or deny bail. It also hinders debate in other circumstances of
great public interest, as where an accused on bail commits another, perhaps
serious crime. The public is left to speculate about why the accused was
released and the justice system is unable to provide a timely and meaningful
response because of the statutorily imposed silence. [para. 32]
[69] The
importance of public awareness of the bail decision‑making process was
stressed in R. v. Hall, 2002 SCC 64, [2002] 3 S.C.R. 309, where
McLachlin C.J. expressed what is to me the underlying and driving principle in
considering whether the mandatory nature of the ban in s. 517 is justified:
Where justice is not seen to be done by the public, confidence in the
bail system and, more generally, the entire justice system may falter. [para.
26]
[70] This
brings us to whether this harm is outweighed by the benefits of a mandatory
ban. The major benefits attributed to the ban are the reduction in pre-trial
publicity and delay. Each of these concerns, in my view, can largely be
attenuated, and neither represents a sufficiently serious infringement of
fair trial rights.
[71] Concerns
over pre-trial publicity were addressed by this Court when it considered the
question of discretionary bans in Dagenais and Mentuck. The new
threshold articulated in those cases was a high one, and bans were only to be
imposed where they are “necessary” to protect against “real and substantial”
risks to an accused’s fair trial rights (Dagenais, at p. 878), or
“serious” risks to the administration of justice (Mentuck, at para.
32). Section 517 , in granting an automatic ban at the request of an accused
regardless of whether he or she can demonstrate such a degree of risk,
completely collapses the constitutional framework in Dagenais/Mentuck,
leaving out of the balance entirely the public’s presumptive right to know what
goes on in a courtroom.
[72] Even
if one is disinclined to accept what is to me the cogent evidence in the
reasons of Rosenberg J.A. demonstrating how speculative the concerns over
pre-trial publicity are, there remains the possibility of remedies such as a
partial ban, challenges for cause, or a change of venue if there is a
sufficient risk of prejudice. We should also be able to rely on the ability
of a properly instructed jury to disregard irrelevant evidence, a reliance that
is at the foundation of our belief in juries in criminal trials (Dagenais,
at pp. 884-85; see also R. v. Corbett, [1988] 1 S.C.R. 670, at pp.
692-93; R. v. Vermette, [1988] 1 S.C.R. 985, at pp. 992-93). As Berger
J.A. observed in the course of related proceedings in the Alberta
appeal, where the accused had been released on bail after being charged with
the murder of his pregnant wife:
The Applicant has been charged with second‑degree murder. His
preliminary hearing will not take place until the new year. If committed to
stand trial, jury selection would begin months later. I very much doubt that
prospective jurors would retain and recall the details of a 30 second news clip
or a seven inch column summarizing submissions made by counsel, or reasons for
decision pronounced by a bail judge. Even if some did, the usual admonitions to
the array, challenges for cause, and jury instructions themselves, are, in my
opinion, sufficient safeguards to ensure that an impartial jury, true to their
oaths, will be empanelled.
(R. v. White, 2005 ABCA 435, 56 Alta. L.R. (4th) 255, at para. 17)
[73] In any
event, s. 517 only protects an accused from disclosure of pre-trial information
from a bail hearing. There is no legislative protection from potentially
prejudicial pre-trial information that emanates from sources other than the
bail hearing. In the absence of such a generalized ban, the benefit of a ban
only on bail hearing information seems to me to be too porous to justify the
seriousness of the infringement.
[74] The
second benefit of a mandatory ban is said to be the reduction in delay. This
is a concern only if one assumes that the request for a discretionary ban will
substantially elongate the hearing. It is hard for me to see what evidence
would routinely result in a protracted bail proceeding. A delay would also
only result if one assumes that the media is entitled to notice in every case.
I make no such assumption. While the decision to give notice is a matter of
discretion for the judge hearing the bail application, it seems to me to be
unrealistic to expect that submissions be invited from the media in every case
where a publication ban in a bail hearing is requested.
[75] In the
absence of such automatic notice, there will be, in the overwhelming number of
cases, no undue delay. Those cases where the media is most likely to contest a
ban are those few which have a higher profile. But I would not judge the
desirability of a universal mandatory ban based on its effectiveness for a
small percentage of cases.
[76] Public
confidence in the justice system requires relevant information delivered in a
timely way. A mandatory ban on the evidence heard and the reasons given in a
bail application is a ban on the information when it is of most concern and
interest to the public. Restrictions on the release of such information are
only justified if their benefits outweigh their detrimental impact.
[77] Given
that the salutary effects of the ban under s. 517 are not proportional to the
harmful effects flowing from the infringement of the open court principle, I
would allow the appeal in both the Ontario and Alberta cases and
strike out the words in s. 517 that render the ban mandatory.
Appeals dismissed and cross-appeal allowed, Abella J. dissenting.
Solicitors for the appellants/respondents on cross‑appeal
Toronto Star Newspapers Ltd. et al.: Blake, Cassels & Graydon,
Toronto.
Solicitors for the appellants Canadian Broadcasting Corporation et
al.: Reynolds, Mirth, Richards & Farmer, Edmonton.
Solicitors for the appellant Edmonton Sun, a Division of Sun Media
Corporation: Fraser Milner Casgrain, Edmonton.
Solicitor for the respondent/appellant on cross‑appeal Her
Majesty The Queen in Right of Canada and for the intervener the Director of
Public Prosecutions of Canada: Public Prosecution Service of Canada,
Brampton.
Solicitor for the respondent/appellant on cross‑appeal A.A.: John
Norris, Toronto.
Solicitor for the respondent F.A.: Dennis Edney, Edmonton.
Solicitor for the respondent S.A.: Peter G. Martin,
Eganville, Ontario.
Solicitor for the respondent Qayyum Abdul Jamal: Anser
Farooq, Toronto.
Solicitors for the respondents A.M.D. and Ahmad Mustafa
Ghany: Rocco Galati Law Firm Professional Corporation, Toronto.
Solicitors for the respondent S.V.C.: Marlys Edwardh
Barristers Professional Corporation, Toronto.
Solicitor for the respondent Her Majesty The Queen and for the
intervener the Attorney General of Alberta: Attorney General of
Alberta, Calgary.
Solicitors for the respondent Michael James White: Dawson
Stevens & Shaigec, Edmonton.
Solicitor for the intervener the Attorney General of
Ontario: Attorney General of Ontario, Toronto.
Solicitors for the interveners N.S. and N.Y.: Hicks, Block,
Adams, Toronto.
Solicitors for the intervener the Canadian Civil Liberties
Association: McCarthy Tétrault, Toronto.
Solicitors for the interveners the Canadian Newspaper Association et
al.: Owen Bird Law Corporation, Vancouver.