SUPREME
COURT OF CANADA
Between:
Christopher Orbanski
Appellant
v.
Her Majesty the
Queen
Respondent
‑ and ‑
Attorney General
of Canada, Attorney General of Ontario,
Attorney General
of British Columbia, Attorney General
for Saskatchewan,
Attorney General of Alberta and
Criminal Lawyers’
Association (Ontario)
Interveners
and between:
Her Majesty the
Queen
Appellant
v.
David Jeff Elias
Respondent
‑ and ‑
Attorney General
of Canada, Attorney General of Ontario,
Attorney General
of Quebec, Attorney General of
British Columbia,
Attorney General for Saskatchewan,
Attorney General
of Alberta and Criminal Lawyers’
Association (Ontario)
Interveners
Coram:
McLachlin C.J. and Major, Bastarache, Binnie, LeBel, Deschamps, Fish, Abella
and Charron JJ.
Reasons for
Judgment:
(paras. 1 to 62):
Concurring
reasons in Orbanski
and dissenting
reasons in Elias:
(paras. 63 to 105):
|
Charron J. (McLachlin C.J. and Major, Bastarache, Binnie,
Deschamps and Abella JJ. concurring)
LeBel J. (Fish J. concurring)
|
______________________________
R. v.
Orbanski; R. v. Elias, [2005] 2 S.C.R. 3, 2005 SCC
37
Christopher Orbanski Appellant
v.
Her Majesty
The Queen Respondent
and
Attorney
General of Canada, Attorney General of Ontario,
Attorney
General of British Columbia, Attorney General
for
Saskatchewan, Attorney General of Alberta and
Criminal
Lawyers’ Association (Ontario) Interveners
and between
Her Majesty
The Queen Appellant
v.
David Jeff Elias Respondent
and
Attorney
General of Canada, Attorney General of Ontario,
Attorney
General of Quebec, Attorney General of
British
Columbia, Attorney General for Saskatchewan,
Attorney
General of Alberta and Criminal Lawyers’
Association
(Ontario) Interveners
Indexed
as: R. v. Orbanski; R. v. Elias
Neutral
citation: 2005 SCC 37.
File
Nos.: 29793, 29920.
2004: October 12;
2005: June 16.
Present: McLachlin
C.J. and Major, Bastarache, Binnie, LeBel, Deschamps, Fish, Abella and Charron
JJ.
on appeal from
the court of appeal for manitoba
Constitutional law — Charter of Rights — Right to counsel — Roadside
screening measures to assess sobriety of drivers — Two accused stopped while
driving vehicles and asked if they had been drinking — One of accused also
asked to perform roadside sobriety tests — Whether accused detained — If so,
whether police required to inform accused of right to counsel before asking if
they had been drinking or before requesting sobriety tests — Canadian
Charter of Rights and Freedoms, s. 10 (b) — Highway Traffic Act,
S.M. 1985‑86, c. 3, C.C.S.M. c. H60, s. 76.1(1).
Constitutional law — Charter of Rights — Reasonable limits
prescribed by law — Roadside screening measures to assess sobriety of drivers —
Two accused stopped while driving vehicles and asked if they had been drinking
— One of accused also asked to perform roadside sobriety tests — Whether
screening measures constitute implied limit on right to counsel prescribed by
law — If so, whether limit justifiable — Canadian Charter of Rights and
Freedoms, ss. 1 , 10 (b) — Highway Traffic Act, S.M. 1985‑86,
c. 3, C.C.S.M. c. H60, s. 76.1(1).
Police — Powers — Scope of police authority to check sobriety of
drivers at roadside — Whether police requests to drivers to perform sobriety
tests or answer questions about prior alcohol consumption fall within scope of
authorized police action — Criminal Code, R.S.C. 1985, c. C-46, ss. 253 ,
254 — Highway Traffic Act, S.M. 1985‑86, c. 3, C.C.S.M. c. H60,
s. 76.1(1).
Police officers stopped a vehicle driven by O after they observed it go
through a stop sign without stopping and swerving on the road. E’s vehicle was
stopped at a random roadside stop. In both cases, the police officer who
approached the vehicle could smell alcohol. Each driver was asked if he had
been drinking. O was also asked to perform roadside sobriety tests, which he
failed, and E failed an approved screening device test; both were arrested.
The Crown conceded that both accused had been detained for the purposes of
s. 10 (b) of the Canadian Charter of Rights and Freedoms before
being arrested and that neither of them was fully advised of his right to
counsel until after he was arrested. Each of the accused provided breath
samples and was charged with impaired driving and “driving over 80” under
ss. 253 (a) and 253 (b) of the Criminal Code . The
trial judges held that O’s and E’s rights to counsel under s. 10 (b)
were infringed while they were detained and that the limits on s. 10 (b)
arising from the police conduct were not prescribed by law within the meaning
of s. 1 of the Charter . As a result, the infringement of
s. 10 (b) was unjustified. In both cases, the evidence was excluded
under s. 24(2) of the Charter , and the accused were acquitted. In
O’s case, the Court of Appeal set aside the acquittals and ordered a new trial;
in E’s case, it upheld the summary conviction appeal court’s decision setting
aside E’s acquittal on the “driving over 80” charge and ordering a new
trial. The Court of Appeal in each case held that s. 10 (b) of
the Charter had been breached and that the limit on the right to counsel
was not prescribed by law, but that the evidence should be admitted under
s. 24(2) .
Held (LeBel and Fish JJ. dissenting in E’s
case): O’s appeal should be dismissed. The Crown’s appeal in E’s
case should be allowed. The orders for new trials should be upheld.
Per McLachlin C.J. and Major, Bastarache, Binnie, Deschamps,
Abella and Charron JJ.: The right to counsel under s. 10 (b)
of the Charter was triggered when O and E were detained before their
arrests. However, the right to counsel is not absolute. It is subject to
reasonable limits that are prescribed by law and are demonstrably justified in
a free and democratic society. [31-33]
At the relevant time, there was no express limit on the right to
counsel in the Manitoba Highway Traffic Act. The prescribed limit arose
in these cases by necessary implication from the operating requirements of the
governing provincial and federal legislative provisions. In the
circumstances of these cases, the police officers were acting in the lawful
execution of their duty when they stopped O and E and checked their sobriety.
The authority of police officers to check the sobriety of drivers arises in
relation to the powers that are necessarily implicit in the general statutory
vehicle stop provision found in s. 76.1 of the Manitoba Highway Traffic
Act and in their duty to enforce s. 254 of the Criminal Code .
Screening drivers necessarily requires interaction with motorists at the
roadside. The scope of justifiable police conduct will not always be defined
by express words found in a statute but will sometimes depend on the purpose of
the police power in question and the particular circumstances in which it is
exercised. It is therefore inevitable that common law principles will be
invoked to determine the scope of permissible police action. Here, the
roadside screening measures used to assess the sobriety of O and E — the
request to perform sobriety tests and the question about prior alcohol
consumption — were reasonable and necessary for the police officers to fulfill
their duty. These measures fell within the scope of authorized police actions
and were incompatible with the exercise of the right to counsel. [35-45]
[49-53]
The limit on s. 10 (b) is justified under s. 1 of the Charter .
The objective of reducing the carnage caused by impaired driving constitutes a
compelling state objective; the use of reasonable screening methods is
rationally connected to the objective; the infringement of the right to counsel
was no more than necessary to meet the objective; and, in light of the limited
use that can be made of the compelled evidence collected during the screening
process, there was proportionality between the deleterious and the salutary
effects of the screening measures. [55-60]
Per LeBel and Fish JJ. (dissenting in
E’s case): In both appeals, it is necessary to determine
whether there was a limit prescribed by law on the right to counsel. The
relevant Manitoba statute does not expressly limit the right under s. 10 (b)
of the Charter , and the argument that a limit impliedly flows from the
operational requirements of the relevant federal and provincial legislation is
a utilitarian one. There is no doubt that drunk driving is an evil and a
serious danger, but it is not appropriate to adopt a strained legal
interpretation to sidestep inconvenient Charter rights for the greater
good. The operational requirements of a statute cannot stand apart from the
statute as a distinct source of powers and obligations. Here, the power
to request a sobriety test or to put questions to the driver regarding his or
her consumption is found nowhere in the statutes, not even implicitly or by
giving them a broad interpretation. The adoption of a rule enabling the courts
to limit Charter rights through the development of common law police
powers on the basis of the needs of police investigations would pre‑empt
a serious review of limits on Charter rights. A more prudent
approach than the creation of common law powers through judicial intervention
would appear to be advisable. The highly regulated environment and
interlocking federal and provincial schemes call for a legislative solution.
[69-70] [78-83]
Although in both cases the conduct of the police unjustifiably
infringed s. 10 (b), the evidence against O should have been
admitted under s. 24(2) of the Charter . Section 24(2) is not
a pure exclusionary rule when conscriptive evidence is involved. Courts must
closely review the circumstances and nature of the infringement, as not every Charter
breach requires the exclusion of evidence. In O’s case, the breach did
not go to the fairness of the trial. It was a minor infringement, and
excluding the evidence would bring the administration of justice into
disrepute. The finding that s. 10 (b) was infringed has no effect
in E’s case because he had been refused leave to cross‑appeal on the
s. 24(2) issue. [98] [101-104]
Cases Cited
By Charron J.
Referred to: R. v. Brydges, [1990]
1 S.C.R. 190; Dedman v. The Queen, [1985]
2 S.C.R. 2; R. v. Simmons, [1988] 2 S.C.R. 495; Dehghani
v. Canada (Minister of Employment and Immigration), [1993]
1 S.C.R. 1053; R. v. Therens, [1985] 1 S.C.R. 613; R.
v. Thomsen, [1988] 1 S.C.R. 640; R. v. Hufsky, [1988]
1 S.C.R. 621; R. v. Ladouceur, [1990] 1 S.C.R. 1257;
R. v. Saunders (1988), 41 C.C.C. (3d) 532; R. v. Smith
(1996), 105 C.C.C. (3d) 58; R. v. Hebert, [1990]
2 S.C.R. 151; R. v. Seo (1986), 25 C.C.C. (3d) 385; R.
v. Oakes, [1986] 1 S.C.R. 103; Dagenais v. Canadian
Broadcasting Corp., [1994] 3 S.C.R. 835; R. v. Milne
(1996), 107 C.C.C. (3d) 118, leave to appeal refused, [1996]
3 S.C.R. xiii; R. v. Coutts (1999), 45 O.R.
(3d) 288; R. v. Ellerman, [2000] 6 W.W.R. 704; R. v.
Roy (1997), 117 C.C.C. (3d) 243; R. v. Bartle, [1994]
3 S.C.R. 173.
By
LeBel J. (dissenting in Elias)
R. v. Bartle, [1994] 3 S.C.R. 173; R. v. Brydges,
[1990] 1 S.C.R. 190; R. v. Thomsen, [1988]
1 S.C.R. 640; R. v. Waterfield, [1963]
3 All E.R. 659; R. v. Charron (1990),
57 C.C.C. (3d) 248; R. v. Mann, [2004]
3 S.C.R. 59, 2004 SCC 52; R. v. Golden, [2001]
3 S.C.R. 679, 2001 SCC 83; R. v. Tremblay (1995),
105 C.C.C. (3d) 91; R. v. Collins, [1987]
1 S.C.R. 265; R. v. Stillman, [1997] 1 S.C.R. 607; R.
v. Wray, [1971] S.C.R. 272; R. v. Fliss, [2002]
1 S.C.R. 535, 2002 SCC 16; R. v. Law, [2002]
1 S.C.R. 227, 2002 SCC 10; R. v. Buhay, [2003]
1 S.C.R. 631, 2003 SCC 30; R. v. Harrer, [1995]
3 S.C.R. 562.
Statutes and Regulations Cited
Canadian Charter of
Rights and Freedoms, ss. 1 , 7 , 9 , 10 , 24(2) .
Criminal Code, R.S.C. 1985, c. C‑46,
ss. 253 , 254 .
Highway Safety Code, R.S.Q., c. C‑24.2,
s. 636.1.
Highway Traffic Act, R.S.O. 1990,
c. H.8, s. 48(1).
Highway Traffic Act, S.M. 1985‑86,
c. 3, C.C.S.M. c. H60, ss. 76.1(1) [previously s. 76.1], (6),
263.1(1), 263.2, 265(1), (2).
Highway Traffic Amendment Act (Police Powers
Respecting Unsafe Drivers and Miscellaneous Amendments), S.M. 2004,
c. 11.
APPEAL from a judgment of the Manitoba Court of Appeal (Philp, Kroft
and Freedman JJ.A.) in R. v. Orbanski, [2003]
9 W.W.R. 591, 173 Man. R. (2d) 132,
293 W.A.C. 132, 173 C.C.C. (3d) 203, 11 C.R.
(6th) 268, 105 C.R.R. (2d) 61, 37 M.V.R. (4th) 69,
[2003] M.J. No. 99 (QL), 2003 MBCA 43, setting aside the
accused’s acquittal ordered by Guy Prov. Ct. J., [2001] 9 W.W.R. 178,
85 C.R.R. (2d) 254, 13 M.V.R. (4th) 73, [2001] M.J.
No. 171 (QL), and ordering a new trial. Appeal dismissed.
APPEAL from a judgment of the Manitoba Court of Appeal (Philp, Kroft
and Freedman JJ.A.) in R. v. Elias (2003), 226 D.L.R.
(4th) 630, [2004] 6 W.W.R. 601, 177 Man. R. (2d) 13,
304 W.A.C. 13, 174 C.C.C. (3d) 512, 40 M.V.R. (4th) 1,
107 C.R.R. (2d) 189, [2003] M.J. No. 192 (QL),
2003 MBCA 72, affirming a decision of Schwartz J., [2002]
7 W.W.R. 316, 164 Man. R. (2d) 249, 24 M.V.R.
(4th) 225, [2002] M.J. No. 184 (QL), 2002 MBQB 139, setting
aside the accused’s acquittal ordered by Kopstein Prov. Ct. J., [2002]
1 W.W.R. 85, 87 C.R.R. (2d) 106, 13 M.V.R.
(4th) 232, [2001] M.J. No. 106 (QL), and ordering a new trial.
Appeal allowed, LeBel and Fish JJ. dissenting.
Sheldon E. Pinx, Q.C., and Sarah A. Inness,
for the appellant in Orbanski.
Eugene B. Szach and Cynthia Devine, for
the respondent in Orbanski/appellant in Elias.
Jason P. Miller, for the respondent in Elias.
Robert W. Hubbard and Valerie Hartney, for
the intervener the Attorney General of Canada.
Philip Perlmutter and Joan Barrett, for the
intervener the Attorney General of Ontario.
Jacques Blais and Gilles Laporte, for the
intervener the Attorney General of Quebec.
Roger F. Cutler, for the intervener the Attorney
General of British Columbia.
Thomson Irvine and Alan Jacobson, for the
intervener the Attorney General for Saskatchewan.
Jim Bowron, for the intervener the Attorney General of
Alberta.
Gary T. Trotter and Don Stuart, for the
intervener the Criminal Lawyers’ Association (Ontario).
The judgment of McLachlin C.J. and Major, Bastarache, Binnie,
Deschamps, Abella and Charron JJ. was delivered by
Charron J. —
I. Introduction
1
These appeals again raise issues resulting from the tension between the
individual rights of motorists and the broader societal concern in dealing with
the carnage caused by those who commit offences involving drinking and
driving. The question is whether police officers were authorized to ask the
drivers about their prior alcohol consumption and, in one of the appeals, to
request the performance of sobriety tests at the roadside without first
informing the driver of his right to counsel under s. 10 (b) of the Canadian
Charter of Rights and Freedoms . While this Court has upheld the
constitutionality of random roadside stops at common law and the administration
of roadside screening device tests taken pursuant to s. 254(2) of the Criminal
Code, R.S.C. 1985, c. C-46 , as reasonable limits on the right to counsel,
the law remains uncertain on the constitutionality of other roadside screening
measures used to assess the sobriety of drivers.
2
In each case under appeal, the Crown conceded that the driver was
detained from the moment a police officer directed him to pull over. Hence the
s. 10 (b) Charter right to retain and instruct counsel and to be
informed of that right was triggered. The critical issue is whether police
actions in asking questions to Elias and Orbanski about their earlier alcohol
consumption and in requesting that Orbanski perform physical sobriety tests
without first complying with s. 10 (b) were justified limits on each
individual’s right to counsel under s. 1 of the Charter .
3
It is my view that these screening measures, used in each case for
assessing the sobriety of the driver, were authorized by law and incompatible
with the exercise of the right to counsel by the detained motorist at the
roadside. The resulting limitations on the s. 10 (b) right to counsel
were reasonable and demonstrably justified under s. 1 of the Charter .
Specifically, the limits arose by necessary implication from the legislative
provisions found in the Manitoba Highway Traffic Act, S.M. 1985-86, c.
3, C.C.S.M. c. H60, and their operating requirements. Affirming the validity
of such screening measures for the limited purpose of assessing the sobriety of
the driver at the roadside properly balances the strong public interest in
combatting the social evil of drinking and driving with the need to protect the
Charter rights of individuals.
4
Consequently, I would dismiss Orbanski’s appeal and allow the Crown
appeal in Elias’s case. In both cases, I would confirm the order for new
trials.
II. The Appeal in Orbanski
A. The Facts
5
Early in the morning of August 30, 1998, at 3:21 a.m., RCMP officers
observed a vehicle proceed through a stop sign without stopping, make a wide
left turn, and swerve back and forth on the road. The officers activated their
emergency lights and stopped the vehicle. One officer approached the vehicle
and identified himself to the sole occupant, the appellant Orbanski. The
officer could smell the odour of liquor from the driver’s breath and observed
that his eyes were glassy. When asked by the officer if he had been drinking,
Orbanski stated that he had consumed one beer that night. Although Orbanski
did not raise any issue in respect of the police questioning, it is considered
in this appeal because the matter was raised in Elias’s case. The officer then
asked Orbanski to step out of the vehicle to perform some sobriety tests.
6
Orbanski was told that the tests were voluntary and that he could
contact a lawyer before performing them. The officer also offered him the use
of a cell phone. However, the officer did not inform the appellant about the
availability of free legal assistance. Hence, it is conceded on this appeal
that the informational component of s. 10 (b) of the Charter as
mandated in R. v. Brydges, [1990] 1 S.C.R. 190, was not met at the roadside.
7
Orbanski declined to contact a lawyer and agreed to perform the sobriety
tests. The tests consisted of reciting the alphabet; walking in a straight
line heel to toe while counting to ten; and looking at the officer’s finger
while the officer moved it in front of the appellant. Orbanski was unable to
perform the tests and was arrested for impaired driving.
8
Orbanski was transported to the RCMP detachment where he was fully
advised of his s. 10 (b) right to counsel and was required to provide
samples of his breath for analysis. The resulting blood alcohol readings,
which exceeded the legal limit, were obtained after the appellant had spoken to
counsel. He was charged with impaired driving under s. 253 (a) and
driving “over 80” under s. 253 (b) of the Criminal Code .
B. Judicial Proceedings
9
Orbanski was acquitted at trial in summary conviction court ([2001] 9
W.W.R. 178). The Crown appealed to the summary conviction appeal court and,
before the appeal was heard, obtained leave to appeal to the Manitoba Court of
Appeal. Philp J.A., writing for the court, allowed the Crown’s appeal and
ordered a new trial ([2003] 9 W.W.R. 591, 2003 MBCA 43).
10
The proceedings both at trial and on appeal were focussed on what
transpired at the roadside from the time Orbanski was pulled over by the police
to the time he was arrested some minutes later. The officer’s subsequent
conduct is not alleged to have resulted in any breach of the Charter .
The trial judge found as a fact that, without the evidence of the sobriety
tests, the Crown could not establish that the officer had the requisite
reasonable and probable grounds to arrest Orbanski and demand that he supply
breath samples for analysis under s. 254(3) (a) of the Criminal Code .
The appeal being restricted to a question of law, the Crown was bound by this
finding before the Manitoba Court of Appeal and before this Court.
11
Based on the trial judge’s assessment of the evidence, the results of
the sobriety tests became a crucial part of the Crown’s case, since they
justified the arrest for impaired driving. The trial judge carefully
considered the evidence relating to the administration of those tests and
concluded that they were both necessary for the carrying out of the police
officer’s duties and reasonable in all the circumstances. He held further that
the request for sobriety tests was authorized by the common law, although no
common law rule or statute in Manitoba compelled Orbanski to comply with that
request. However, the trial judge did not think that a limit on the right to
counsel necessarily flowed from the common law duty imposed on the police
officer unless there was some urgency.
12
Finally, the trial judge turned to s. 24 of the Charter and
concluded that the sobriety tests and the breathalyzer readings should be
excluded because their admission into evidence would bring the administration
of justice into disrepute. He therefore dismissed the charges against
Orbanski.
13
On appeal, Philp J.A. agreed with the trial judge’s conclusion that no
common law or statutory authority existed for requesting sobriety tests without
advising a detainee of his s. 10 (b) rights. In his view, no limit on
the right to counsel could be said to be “prescribed by law” within the meaning
of s. 1 of the Charter in the absence of a corresponding obligation on
the driver to comply with the police request to perform sobriety tests.
14
However, Philp J.A. disagreed with the trial judge in respect of the s.
24(2) analysis. He held that the sobriety tests were not conscriptive evidence
because Orbanski had been neither compelled nor coerced into participating in
the tests. Rather, the uncontroverted evidence was that he had participated
voluntarily. Philp J.A. held that the Charter violation was not serious
and the reputation of the administration of justice would be better served in
this case by the admission of the evidence. The Crown’s appeal was therefore
allowed, the acquittal set aside and a new trial ordered.
III. The Appeal in Elias
A. The Facts
15
On December 11, 1998, at 1:44 a.m., two police officers saw Elias leave
a Winnipeg hotel, get into a pickup truck and drive off. Shortly thereafter,
they stopped his vehicle in a random stop. One officer approached Elias and,
detecting an odour of alcohol, asked if he had been drinking. Elias apparently
said yes. The police officer then took Elias to the police cruiser where he
was read the demand for an approved screening device test. The test was
administered and the result was a “fail”. As a result, Elias was arrested for
impaired driving and was informed of his right to retain and instruct counsel
without delay. After consulting with counsel, Elias provided samples of breath
for analysis. Each test resulted in readings that exceeded the legal limit.
He was charged with impaired driving and driving “over 80”.
B. Judicial Proceedings
16
The trial judge found that Elias’s rights under s. 10 (b) of the Charter
had been violated at the roadside when he was asked if he had been
drinking. The results of the approved screening device test were excluded
because of this violation. In consequence, there was no basis for the
breathalyzer demand. Elias was acquitted on both charges ([2002] 1 W.W.R. 85).
17
The summary conviction appeal judge set aside the acquittal on the
driving “over 80” charge and ordered a new trial ([2002] 7 W.W.R. 316, 2002
MBQB 139). He was of the view that the police officer had not violated the
driver’s rights when he asked him whether he had been drinking. Alternatively,
such a violation was saved by s. 1 of the Charter .
18
A majority of the Manitoba Court of Appeal (Philp J.A., Freedman J.A.
concurring) agreed with the trial judge that asking questions regarding recent
drinking behaviour infringed the driver’s s. 10 (b) rights and that this
violation was not saved by s. 1 ([2004] 6 W.W.R. 601, 2003 MBCA 72). According
to the majority, neither s. 76.1(1) of the Highway Traffic Act, which
authorized the stop, nor common law principles limit a detained driver’s right
to contact counsel prior to such questioning.
19
However, the majority of the Court of Appeal went on to admit the
evidence of both the approved screening device test and the resulting
breathalyzer test. In their view, the police officers reasonably suspected that
Elias had alcohol in his body, quite apart from the question regarding recent
alcohol consumption. Thus, the exclusion of the evidence, not its admission,
would bring the administration of justice into disrepute.
20
Although concurring in the result, Kroft J.A. dissented on the s. 1
analysis. He found that s. 76.1(1) implicitly limits the right to counsel. In
his view, the questioning by the police officers prior to giving Elias his s.
10 (b) rights was a reasonable and justifiable limit prescribed by law
under s. 1 of the Charter .
21
In the result, the Manitoba Court of Appeal dismissed Elias’s appeal and
confirmed the order for a new trial. Elias did not initially seek leave to
appeal. Although the Crown was successful in the result, it sought and obtained
leave from this Court to appeal regarding the question of whether the
infringement of s. 10 (b) was saved by s. 1 . Shortly before the hearing,
Elias sought leave to cross-appeal in respect of the Court of Appeal’s s. 24(2)
decision to admit the evidence. In light of my conclusion on the Crown’s
appeal, I do not find it necessary to deal with the s. 24(2) issue and,
consequently, I would deny the request for leave to cross-appeal.
IV. Issues
22
Taken together, these appeals raise the following issues:
1. Do ss. 76.1(1), 263.2 and 265 of The
Highway Traffic Act, S.M. 1985-86, c. 3 (H60), as amended, to the
extent that they authorize a peace officer to administer physical sobriety
tests to the driver of a motor vehicle, infringe s. 10 (b) of the Canadian
Charter of Rights and Freedoms ?
2. Does s. 76.1(1) of The Highway Traffic
Act, S.M. 1985-86, c. 3 (H60), as amended, to the extent that it
authorizes a peace officer to question the driver of a motor vehicle about his
or her prior alcohol consumption, infringe s. 10 (b) of the Canadian
Charter of Rights and Freedoms ?
3. If the answer to question 1 or 2 is in the
affirmative, is the infringement a reasonable limit prescribed by law as can be
demonstrably justified in a free and democratic society under s. 1 of the Canadian
Charter of Rights and Freedoms ?
4. Do the common law powers of a police
officer, to the extent that those powers authorize the police officer to
administer physical sobriety tests to the driver of a motor vehicle, infringe
s. 10 (b) of the Canadian Charter of Rights and Freedoms ?
5. Do the common law powers of a police
officer, to the extent that those powers authorize the police officer to
question the driver of a motor vehicle about his or her prior alcohol
consumption, infringe s. 10 (b) of the Canadian Charter of Rights
and Freedoms ?
6. If the answer to question 4 or 5 is in the
affirmative, is the infringement a reasonable limit prescribed by law as can be
demonstrably justified in a free and democratic society under s. 1 of the Canadian
Charter of Rights and Freedoms ?
For the
reasons that follow, I would answer questions 1, 2 and 3 in the affirmative.
The remaining questions need not be answered.
V. Analysis
A. The Factual Context
23
As in most Charter cases, the factual context in these two
appeals is of critical importance to the proper resolution of the questions
before the Court. The following factors govern the determination of whether
Elias and Orbanski should have been fully informed of their right to counsel at
the roadside and given the opportunity to retain and instruct counsel before
being asked questions about prior alcohol consumption or requested to perform
sobriety tests.
24
First, we are concerned here with the use of a vehicle on a highway.
This Court has recognized that, while movement in a vehicle involves a
“liberty” interest in a general sense, it cannot be equated to the ordinary
freedom of movement of the individual that constitutes one of the fundamental
values of our democratic society. Rather, it is a licensed activity that is
subject to regulation and control for the protection of life and property: see
Dedman v. The Queen, [1985] 2 S.C.R. 2, at p. 35. The need for
regulation and control of the use of vehicles on the highway is heightened both
because of the high prevalence of the activity and its inherent dangers.
25
Second, the effective regulation and control of this activity give rise
to a unique challenge when it comes to protecting users of the highway from the
menace posed by drinking and driving. This challenge arises from the fact that
drinking and driving is not in and of itself illegal. It is only driving with
an impermissible amount of alcohol in one’s body, or driving when one’s
faculties are impaired, that is criminalized. The line between the permissible
and the impermissible is not always easy to discern, and the necessary
screening can only be achieved through “field” enforcement by police officers.
It follows that these officers must be equipped to conduct this screening,
though with minimal intrusion on the individual motorist’s Charter
rights.
26
Third, the challenge in this area of law enforcement is increased by the
fact that the activity in question is ongoing and the drinking driver who has
exceeded permissible limits presents a continuing danger on the highway. The
aim is to screen drivers at the road stop, not at the scene of the accident.
Hence, effective screening at the roadside is necessary to ensure the safety of
the drivers themselves, their passengers, and other users of the highway.
Effective screening should also be achieved with minimal inconvenience to the
legitimate users of the highway.
27
Fourth, it is important to recognize that the need for regulation and
control is achieved through an interlocking scheme of federal and provincial
legislation. The provincial legislative scheme includes driver licensing,
vehicle safety and highway traffic rules. At the federal level, the primary
interest lies in deterring and punishing the commission of criminal offences
involving motor vehicles. Control of drinking and driving is not confined
exclusively to the laying of criminal charges after a criminal offence has been
committed. Roadside screening techniques contemplated by provincial legislation
provide a mechanism for combatting the continuing danger presented by the
drinking driver, even if the driver may not ultimately be found to have reached
a criminal level of impairment. Examples of such provisions in the Manitoba Highway
Traffic Act applicable at the roadside include s. 263.1(1), which permits a
peace officer to suspend a driver’s licence if the officer has reason to
believe that the driver’s blood alcohol level exceeds 80 milligrams of alcohol
in 100 millilitres of blood or if the driver refuses to comply with a demand
for a breath or blood sample made under s. 254 of the Criminal Code .
Hence, although the issues on these appeals arise in the context of criminal
trials, their resolution must nonetheless take into account both federal and
provincial legislative schemes. The Court must carefully balance the Charter
rights of motorists against the policy concerns of both Parliament and the
provincial legislatures.
28
Another important contextual factor to consider is that both cases are
concerned with the interaction between police officers and motorists at the
roadside during this screening procedure from the time they are pulled over by
the police to the time they are either allowed to continue on their way, or are
arrested for a criminal offence related to drinking and driving. In each case,
the driver was ultimately arrested and charged with impaired driving and
driving “over 80”. However, no issue is raised about compliance with the Charter
upon and following the arrest and demand for breath samples. Both Orbanski
and Elias were promptly and fully informed of their right to counsel upon
arrest and given the opportunity to exercise their right before providing
samples of breath for the purpose of analysis. The question is whether they
should have been afforded their right before certain screening measures were
effected — in Orbanski’s case, before he was asked to perform sobriety tests,
and in Elias’s case, before he was asked whether he had been drinking.
B. The Right to Counsel
29
Section 10 of the Charter provides that:
10. Everyone has the right on arrest or detention
(a) to be informed promptly of the reasons therefor;
(b) to retain and instruct counsel without delay and to be
informed of that right; and
(c) to have the validity of the detention determined by
way of habeas corpus and to be released if the detention is not lawful.
30
Although we are concerned here solely with the s. 10 (b) right to
counsel, it is helpful to look at s. 10 in its entirety. The right to counsel
is triggered from the moment a driver is “detained” within the meaning of s.
10 . It is not every delay occasioned by a communication between a person and a
police officer or other state authority that will amount to a detention within
the meaning of the Charter : see, for example, R. v. Simmons,
[1988] 2 S.C.R. 495, at p. 521, and Dehghani v. Canada (Minister of
Employment and Immigration), [1993] 1 S.C.R. 1053, at p. 1074, where this
Court found that “it would be absurd to suggest that routine questioning by a
customs officer constitutes a detention for the purposes of s. 10 (b)”.
31
The Crown conceded that Orbanski and Elias were each detained within the
meaning of s. 10 (b) of the Charter when pulled over by the
police. In my view, this concession was well founded. In each case, the
degree of compulsion or coercion necessary for there to be detention was
present as defined in R. v. Therens, [1985] 1 S.C.R. 613, at pp. 641-42,
and reiterated in R. v. Thomsen, [1988] 1 S.C.R. 640. It also
accords with the meaning of “detained” under s. 9 as defined in R. v. Hufsky,
[1988] 1 S.C.R. 621, and R. v. Ladouceur, [1990] 1 S.C.R. 1257. It may
be more readily apparent how being stopped and pulled over by the police
amounts to a detention for s. 10 purposes when s. 10 (a) of the Charter
is considered. I suspect every motorist would fully expect “to be informed
promptly of the reasons” why he or she is being stopped.
32
Therefore, there is no issue that the s. 10 (b) right to counsel
was triggered in each of these cases. It is also conceded on these appeals
that neither Orbanski nor Elias was provided with his right to counsel during
the period of detention at the roadside from the time they were pulled over by
the police until the time of their arrest.
33
The s. 10 (b) right to counsel, however, is not absolute. It is
subject, under s. 1 of the Charter , “to such reasonable limits
prescribed by law as can be demonstrably justified in a free and democratic
society”. The analysis under s. 1 of the Charter involves two separate
components: the proposed limit must be prescribed by law and, if it is, it must
be reasonable and demonstrably justified in a free and democratic society.
Although both components of the s. 1 justification test must be addressed, the
crucial question raised in the courts below and before this Court is whether
there was any limit on the right to counsel “prescribed by law”.
C. A Limit Prescribed by Law
34
The Court of Appeal in Orbanski’s case and a majority in Elias’s case
were of the view that the police power, if any, to question a driver about
prior alcohol consumption or to request the performance of sobriety tests could
not constitute a “prescription by law” because there was no corresponding legal
duty on the driver to answer the inquiries or to comply with the request. With
respect, it is my view that this was the crux of the error made by the courts
below.
35
Although the Manitoba Court of Appeal was correct in its conclusion that
neither common law nor statutory law in Manitoba compels a driver to perform
sobriety tests or to answer police questions about sobriety, the presence or
absence of penal consequences for non-compliance with the officer’s requests
does not assist in determining whether the law prescribes a limit on the right
to counsel. As I will explain, a prescribed limit arose in these cases by
necessary implication from the operating requirements of the governing
provincial and federal legislative provisions.
36
It is settled law that a prescribed limit may be implied from the
operating requirements of a statute. In Therens, Le Dain J.
described the meaning of the words “prescribed by law” as follows (at p.
645):
Section 1 requires that the limit be prescribed by
law, that it be reasonable, and that it be demonstrably justified in a free and
democratic society. The requirement that the limit be prescribed by law is
chiefly concerned with the distinction between a limit imposed by law and one
that is arbitrary. The limit will be prescribed by law within the meaning
of s. 1 if it is expressly provided for by statute or regulation, or results by
necessary implication from the terms of a statute or regulation or from its
operating requirements. The limit may also result from the application of
a common law rule. [Emphasis added.]
37
Manitoba has recently amended its Highway Traffic Act to provide
an express limit on the right to counsel. The relevant provision reads as
follows:
76.1(6) A peace officer is not required to inform a driver or
passenger of his or her right to counsel, or to give the driver or passenger
the opportunity to consult counsel, before doing anything subsection (4) or (5)
authorizes. [Subs. (4) permits a peace officer to demand that a driver provide
information and driving documents to the officer. It also permits the officer
to conduct field sobriety tests or question the driver about his or her
drinking. Subs. (5) permits the officer to request relevant information from
the passenger of the vehicle.]
However, these
amendments had not been passed at the time Orbanski and Elias were stopped. As
a result, there was no express limitation on the right to counsel found in the
statute at issue in this appeal. The question is whether such a limitation was
implicit in the operating requirements of the legislation existing at the time.
38
An example of a limitation of the s. 10 (b) Charter right
to counsel resulting implicitly from the operating requirements of a statute
can be found in Thomsen. In that case, Le Dain J. for the Court held
that, when interpreted in the context of the two-hour time limit within which a
breathalyzer test was to be administered, s. 234.1(1) of the Criminal
Code, R.S.C. 1970, c. C-34 (now s. 254(2) ), implied that the rights of a
roadside detainee under s. 10 (b) were to be abridged (Thomsen, at
pp. 652-53). This limit was found to be constitutional.
39
Is there such a limit in these cases? Unlike the situation in Thomsen,
the screening measures utilized in this case were not expressly authorized by
statute. It therefore becomes necessary to determine first, whether the police
actions were nonetheless lawful under the statutory scheme and second, whether
an implicit limitation on the right to counsel results from the operating
requirements of that scheme.
(a) The Scope of Police Authority to Check
the Sobriety of Drivers
40
It is not disputed that the police had the right to stop Orbanski and
Elias. In each case, the driver was stopped pursuant to the general stop power
under s. 76.1(1) (then s. 76.1) of the Manitoba Highway Traffic Act:
76.1(1) A peace officer, in the lawful execution of his or her
duties and responsibilities, may require the driver of a motor vehicle to stop,
and the driver of the motor vehicle, when signalled or requested to stop by a
peace officer who is readily identifiable as such, shall immediately come to a
safe stop and remain stopped until permitted by the peace officer to depart.
(As amended by S.M. 1989-90, c. 4, s. 3.)
The police
were unquestionably acting in the lawful execution of their duties and
responsibilities when they stopped Orbanski after observing his erratic
driving. There is also no question that they were acting lawfully when they
stopped Elias even though the stop was made at random. The legality and
constitutionality of random vehicle stops pursuant to general statutory vehicle
stop powers was confirmed in Ladouceur, in which a general provision in
the Ontario Highway Traffic Act, R.S.O. 1980, c. 198, virtually
identical to s. 76.1(1) of the Manitoba Act was reviewed for Charter
compliance.
41
It is also settled law that the police have the authority to check the
sobriety of drivers. This authority was found to exist at common law in Dedman.
More pertinently, it was also found in statute in Ladouceur, where this
Court held that checking the sobriety of drivers was one of the purposes
underlying the general statutory vehicle stop powers. It is the same kind of
general statutory power that is in question on these appeals. As the Court
stated in Ladouceur, police officers can stop persons under such
statutory power only for legal reasons — in the circumstances of that case (as
here), for reasons related to driving a car such as checking the driver’s
licence and insurance, the sobriety of the driver and the mechanical
fitness of the vehicle (p. 1287).
42
The Manitoba Court of Appeal drew a distinction between Manitoba’s
general vehicle stop power found in s. 76.1 and more specific legislation such
as that found in Ontario’s s. 48(1) of the Highway Traffic Act, R.S.O.
1990, c. H.8, which expressly authorizes police officers to check if there are
grounds to make a demand under s. 254 of the Criminal Code . Section 254
of the Criminal Code authorizes the police to make a demand on proper
grounds for suitable samples for testing in an approved screening device or in
a breathalyzer. Screening measures such as questioning drivers about prior alcohol
consumption and requesting them to perform sobriety tests were found to be
authorized under s. 48(1) of the Ontario Highway Traffic Act: see R.
v. Saunders (1988), 41 C.C.C. (3d) 532 (Ont. C.A.), and R. v. Smith
(1996), 105 C.C.C. (3d) 58 (Ont. C.A.).
43
In my view, the absence of a specific provision authorizing police
officers to check the sobriety of drivers cannot detract from the powers that
are necessarily implicit under the general statutory vehicle stop provision.
In addition, police officers in Manitoba are of course authorized to exercise
the powers contained in s. 254 of the Criminal Code under the authority
of the Code itself. That one of the underlying purposes of the general
stop power provided in s. 76.1(1) of the Manitoba Highway Traffic Act is
to control impaired driving is further evidenced from other sections of the Act
that expressly refer to s. 254 of the Criminal Code :
265(1) When, on demand of a peace officer made under section 254
of the Criminal Code (Canada) in relation to the operation or care and
control of a motor vehicle or off-road vehicle, a person provides a sample of
his or her breath which, on analysis by an approved screening device as defined
in that section, registers “Warn” or another word, letter or indication that
the approved screening device is designed to register when calibrated as
required under subsection (9), the peace officer shall request the person to
surrender his or her driver’s licence.
265(2) When, on demand of a peace officer made under section 254
of the Criminal Code (Canada) in relation to the operation or care and
control of a motor vehicle or off-road vehicle, a person provides a sample of
his or her breath which, on analysis by an instrument approved as suitable for
the purpose of section 258 of the Criminal Code (Canada), indicates that
the concentration of alcohol in the person’s blood is 50 milligrams or more of
alcohol in 100 millilitres of blood, the peace officer shall request the person
to surrender his or her driver’s licence.
44
Hence, it cannot be disputed that the police had the general power,
indeed the duty, to check the sobriety of Orbanski and Elias and that,
logically, certain measures could lawfully be taken to fulfill this duty. What
is questioned in these cases is whether those measures included the right to
ask the driver questions about prior alcohol consumption and request that he
perform sobriety tests.
45
The screening of drivers necessarily requires a certain degree of
interaction between police officers and motorists at the roadside. It is both
impossible to predict all the aspects of such encounters and impractical to
legislate exhaustive details as to how they must be conducted. On this point,
I respectfully disagree with the analysis of my colleague Justice LeBel. As I
read his reasons, unless a statute prescribes specific investigatory measures,
a police officer has a duty to provide motorists with their right to counsel
before taking any steps to assess their sobriety. For example, in Mr. Elias’s
case, my colleague takes the view that police officers can only ask motorists
about alcohol consumption before they contact counsel if legislation permits
it. Presumably, the same reasoning would apply in respect of any general
question designed to assess the sobriety of the driver. On that approach, a
police officer would be well advised to provide motorists with their right to
counsel as soon as they rolled down their window. In my view, this would
result in longer and often unnecessary detentions. While statutory provisions
such as the recent Manitoba amendments can provide more guidance and certainty
on the scope of permissible investigatory measures, it is my view that many of
the powers set out in the amendments are implicit in the existing Manitoba
legislation. The recognition of these powers is not carved out of whole cloth
from common law principles to suit the occasion — these powers are part of a
longstanding statutory scheme that permits police officers to stop drivers and
check their sobriety. The scope of justifiable police conduct will not always
be defined by express wording found in a statute but, rather, according to the
purpose of the police power in question and by the particular circumstances in
which it is exercised. Hence, it is inevitable that common law principles will
need to be invoked to determine the scope of permissible police action under
any statute. In this context, it becomes particularly important to keep in mind
that any enforcement scheme must allow sufficient flexibility to be effective.
The police power to check for sobriety, as any other power, is not without its
limits; it is circumscribed, in the words of the majority of this Court in Dedman
by that which is “necessary for the carrying out of the particular police
duty and it must be reasonable, having regard to the nature of the liberty
interfered with and the importance of the public purpose served by the
interference” (p. 35).
46
Doherty J.A. provided a useful delineation of the scope of the police
power to check the sobriety of drivers at the roadside in Smith where he
stated that “a procedure cannot be reasonable . . . unless it can be performed
at the site of the detention, with dispatch, with no danger to the safety of
the detainee and with minimal inconvenience to the detainee” (p. 73).
47
Whether a particular screening measure will fall within the scope of
authorized police action is a question that necessarily calls for a
case-specific inquiry. In more obvious cases of drinking and driving,
observation of the driver alone may suffice for effective screening. But one
can think of many examples in which observation of the driver through the open
car window will not be sufficient to enable the officer to draw the line
between those drivers with a permissible amount of alcohol in their body and
those who have reached the impermissible level.
48
Before turning to the facts of the case before us, let me address one
additional argument made during this appeal. It was argued that asking
questions about alcohol consumption falls outside the scope of reasonable
police screening measures because it introduces an added element of
self-incrimination. For this reason, Elias raised the additional question of
whether his rights under s. 7 of the Charter had been violated. The
same argument was made and rejected in Smith by Doherty J.A. I agree
with his analysis of this issue. As he aptly pointed out, the different
methods used to assess impairment at the roadside do not involve different
degrees of self-incrimination because almost all the information relevant to
assessing impairment during a regulatory police stop will come from the
accused. Physical sobriety tests, roadside questioning regarding alcohol
consumption, and roadside questioning in order to assess whether the driver’s
speech is slurred are all intended to use evidence emanating from the driver in
order to assess the driver’s level of impairment (Smith, at p. 74).
Compliance with the right against self-incrimination protected in s. 7 is
essentially achieved by the police informing a detainee of his or her rights
under s. 10 (b) (Smith, at p. 80; R. v. Hebert, [1990] 2
S.C.R. 151, at p. 177). In effect, Elias’s assertion that the roadside conduct
of the police in this case violated his rights under s. 7 is a reassertion of
his rights under s. 10 (b). Nothing further would be gained by considering
the driver’s s. 7 rights.
49
To return to the case-specific inquiry relevant to this appeal, in Orbanski,
the officer asked the driver if he had been drinking, to which Orbanski
answered that he had had one beer at two o’clock. Similarly, in Elias,
the driver was asked whether he had been drinking, and he replied that he had.
In both cases, the driver’s answer was part of the information used by the
officer to form the reasonable suspicion necessary to request a roadside breath
sample in the case of Elias, and the reasonable and probable grounds necessary
to request a breathalyzer test in the case of Orbanski. The questions were
relevant, involved minimal intrusion and did not go beyond what was necessary
for the officer to carry out his duty to control traffic on the public roads in
order to protect life and property. In my view, the police officers were
authorized in each case to make such inquiries.
50
The police officer was also authorized to ask Orbanski to perform a
physical sobriety test at the roadside. As I have indicated, the inquiry is
always case specific. In this case, the request made to Orbanski fell within
the scope of reasonable and necessary measures. Having observed Orbanski’s
erratic driving and having detected the smell of liquor emanating from the
vehicle, the officer requested that the accused step out of the vehicle to
perform some sobriety tests. The tests involved reciting the alphabet, walking
heel to toe, and following the officer’s finger with his eyes. The trial judge
specifically held that these tests were reasonable and necessary:
In
my view the interference with liberty in this case was necessary for the
carrying out of the police duties described above. The police constable
suspected that the appellant had been driving while his ability to drive was
impaired by alcohol. However, he did not think that he had reasonable and
probable grounds to demand that the appellant take a breathalyzer test. He
requested the sobriety tests in order to see whether his suspicions were well
founded, — whether he could obtain reasonable and probable grounds for a demand
for a breathalyzer test. There is nothing in the evidence to indicate that a
roadside breath testing device was available. The sobriety tests were
therefore necessary. [p. 189]
The officer
was quickly able to determine whether there were grounds to make a breathalyzer
request under s. 254(3) of the Criminal Code .
51
I therefore conclude in each case that the measures fell within the
scope of reasonable police authority conferred by necessary implication from
the operational requirements of the combined provincial and federal statutes.
However, as discussed earlier, the operational requirements of a statute will
only constitute a limit prescribed by law to the extent that their fulfilment
is incompatible with the motorist’s right to counsel. This brings me to the
next inquiry.
(b) The Implied Limit on the Right to Counsel
52
It is important to keep in mind that compliance with s. 10 (b)
requires not only that detainees be informed of their right and of the means
available to exercise it, but that they be provided with a reasonable
opportunity to exercise the right to retain and instruct counsel. The question
is whether there was an implied limit on such right in these cases. In Thomsen,
this Court held that the exercise of the right to counsel was incompatible with
the operational requirements underlying the demand for a sample for analysis in
a roadside screening device made pursuant to s. 234.1(1) of the Criminal
Code (now s. 254(2) ). In determining that there was an implicit limitation
on the right to counsel prescribed by s. 234.1(1) , the Court adopted the
reasoning of Finlayson J.A. in R. v. Seo (1986), 25 C.C.C. (3d) 385
(Ont. C.A.), and concluded as follows, at p. 653:
That there is to be no opportunity for contact with counsel prior to
compliance with a s. 234.1(1) demand is, in my opinion, an implication of the
terms of s. 234.1(1) when viewed in the context of the breath testing
provisions of the Criminal Code as a whole. A s. 234.1(1) roadside
screening device test is to be administered at roadside, at such time and place
as the motorist is stopped, and as quickly as possible, having regard to the
outside operating limit of two hours for the breathalyzer test which it may be
found to be necessary to administer pursuant to s. 235(1) of the Code.
In my view, it
logically follows from Thomsen that a limit on the right to counsel is
also prescribed during the roadside screening techniques utilized in these
cases. If a limit on the right to counsel is prescribed during
compliance with a s. 254(2) demand for a sample for analysis in the roadside
screening device, then the limit must necessarily be prescribed during the
screening measures preceding the demand, conducted with the very
objective of determining whether there is a reasonable suspicion justifying the
demand. Similarly, the limit must necessarily be prescribed during the
screening measure that is the functional equivalent to the roadside screening
device, namely, a technique conducted with the very objective of determining
whether there are reasonable and probable grounds justifying a s. 254(3) demand
for a breath or blood sample.
53
I therefore conclude that the limit on the s. 10 (b) rights of the
drivers in both cases were “prescribed by law”. The remaining question is
whether such limit is reasonable and demonstrably justifiable in a free and
democratic society.
D. Justification for the Limit on the Right
to Counsel
54
There are four criteria for assessing whether a limit on a Charter right
is reasonable and justified: (1) the objective of the law must be
sufficiently important; (2) there must be a rational connection between the
limit and the objective; (3) the infringement of the right must be no more than
is necessary to meet the objective; and (4) there must be proportionality
between the deleterious and the salutary effects of the measure that limits the
right or freedom protected by the Charter (R. v. Oakes, [1986] 1
S.C.R. 103; Dagenais v. Canadian Broadcasting Corp., [1994] 3
S.C.R. 835).
55
There is no question that reducing the carnage caused by impaired
driving continues to be a compelling and worthwhile government objective.
56
As discussed earlier, because of the nature of the activity, it is
necessary that the police be empowered to use effective roadside screening
methods to assess the level of impairment of drivers so as to ensure the safety
of all users of the highways. Hence the use of reasonable screening methods
within the scope that we have discussed, and the implicit abridgment of the
right to counsel, are rationally connected to the state objective.
57
The infringement on the right to counsel is also no more than necessary
to meet the objective. As described earlier, the scope of authorized police
measures is carefully limited to what is reasonably necessary to achieve the
purpose of screening drivers for impaired driving. Further, the limitation on
the right to counsel has strict temporal limits — there is no question that the
motorist who is not allowed to continue on his way but, rather, is requested to
provide a breath or blood sample, is entitled to the full protection of the Charter
right to counsel.
58
Finally, the limitation meets the proportionality test. As the Crown
concedes, the evidence obtained as a result of the motorist’s participation
without the right to counsel can only be used as an investigative tool to
confirm or reject the officer’s suspicion that the driver might be impaired. It
cannot be used as direct evidence to incriminate the driver: see R. v. Milne
(1996), 107 C.C.C. (3d) 118 (Ont. C.A.), at pp. 128-31, leave to appeal
refused, [1996] 3 S.C.R. xiii; R. v. Coutts (1999), 45 O.R. (3d) 288
(Ont. C.A.); R. v. Ellerman, [2000] 6 W.W.R. 704 (Alta. C.A.); and R.
v. Roy (1997), 117 C.C.C. (3d) 243 (Que. C.A.). The rationale for this
limitation was first set out in Milne and is founded on the purpose of
the s. 10 (b) right to counsel. This Court described the purpose of the
right to counsel in R. v. Bartle, [1994] 3 S.C.R. 173, in these words,
at p. 191:
The purpose of the right to counsel guaranteed by
s. 10 (b) of the Charter is to provide detainees with an
opportunity to be informed of their rights and obligations under the law and,
most importantly, to obtain advice on how to exercise those rights and fulfil
those obligations: R. v. Manninen, [1987] 1 S.C.R. 1233, at pp. 1242-43.
This opportunity is made available because, when an individual is detained by
state authorities, he or she is put in a position of disadvantage relative to
the state. Not only has this person suffered a deprivation of liberty, but also
this person may be at risk of incriminating him- or herself. Accordingly, a
person who is “detained” within the meaning of s. 10 of the Charter is
in immediate need of legal advice in order to protect his or her right
against self‑incrimination and to assist him or her in regaining his or
her liberty: Brydges, [[1990] 1 S.C.R. 190] at p. 206; R. v. Hebert,
[1990] 2 S.C.R. 151, at pp. 176-77; and Prosper [[1994] 3 S.C.R. 236].
[Emphasis in original.]
As noted by
Moldaver J.A. in Milne, at p. 131, it is not difficult to find
proportionality in so far as the liberty interest of the detained motorist is
concerned because roadside screening techniques “take but a little time and
cause only minor inconvenience to the motorist”. He stated, however, that “the
same cannot be said about the ‘risk of incrimination’ component if, in fact,
the motorist can be compelled to create self-incriminating evidence that can
later be used at trial” (p. 131). I agree with this conclusion. As
stated in Milne, this limitation applies only to evidence obtained from
the compelled direct participation by the motorist in roadside tests and, in
our case, police questioning about alcohol consumption. Moldaver J.A. explained
further, at p. 132:
I am not referring to observations the officer might make of the driver
while carrying out other authorized duties. Thus, by way of example, an officer
may observe signs of impairment in a driver, such as a strong odour of alcohol,
blood‑shot and glassy eyes, dilated pupils, slurred speech, unsteadiness
of gait upon the driver exiting the vehicle, or other similar signs. These
observations would be admissible at trial to prove impairment.
59
In each case before the Court, the impugned evidence was adduced at
trial solely to confirm the police officers’ grounds for making the
breathalyzer demand. Each driver was informed and given the opportunity to
exercise his s. 10 (b) right upon arrest and before he was requested to
provide incriminating evidence through breath samples. The abridgment of the
s. 10 (b) right was strictly confined for the purpose of roadside
screening and was constitutional.
60
For these reasons, I conclude that while both Elias and Orbanski were
detained for the purpose of s. 10 (b), hence triggering the right to
counsel, the operational requirements of the statutory regimes in place in
Manitoba prescribed a limitation of the right to counsel. This limitation is
justifiable in a free and democratic society given the importance of detecting
and deterring drunk driving, the highly regulated nature of driving on public
roads, the limits placed by the common law on the types of screening that can
be conducted at the roadside, and the limited use that can be made of the
compelled evidence collected during the screening process.
E. Section 24(2) Exclusion of Evidence
61
Since the limitation on the rights of the accused were prescribed by law
and were justifiable under s. 1 of the Charter , there is no need to
determine if the evidence obtained during the roadside questioning and sobriety
tests should nonetheless be admitted under s. 24(2) .
VI. Disposition
62
The appeal in Orbanski is dismissed and the order for a new trial
is confirmed. The Crown’s appeal in Elias on the question of the s. 10 (b)
infringement of the Charter is allowed and the order for a new
trial is confirmed. In accordance with the judgment of this Court dated
February 12, 2004, Mr. Elias is awarded his costs of the appeal on a
solicitor-client basis. His request for leave to cross-appeal is denied.
The reasons of LeBel and Fish JJ. were delivered by
LeBel J. (dissenting in Elias) —
I. Introduction
63
In the Orbanski case, I agree that the
appeal should be dismissed and that the order for a new trial should stand.
With respect, though, I adopt the path chosen by the Manitoba Court of Appeal.
In short, the action of the police at the roadside infringed s. 10 (b) of
the Canadian Charter of Rights and Freedoms . Neither statute nor common
law limited the appellant’s Charter rights. As a result, the
infringement was unjustified. Nevertheless, despite the conscriptive nature of
the evidence, a proper interpretation and application of s. 24(2) of the Charter
require that it be admitted. In the Elias case, I would
dismiss the Crown’s appeal. I would hold that there was an unjustified breach
of s. 10 (b) of the Charter . Given the particular and limited
nature of the appeal, this outcome would have no effect on the decision of the
Manitoba Court of Appeal to order a new trial.
64
The facts and the judicial history of these
cases are set out in my colleague’s reasons. I will return to them only as
required by specific aspects of my reasons. I will begin by dealing with the
problem of the infringement of s. 10 (b) of the Charter . I will
then turn to the exclusion of evidence and the application of s. 24(2) ,
but only in respect of the Orbanski appeal, because our Court denied
Mr. Elias leave to cross-appeal.
II. The Infringement of
Section 10 (b) Rights
65
The relevant facts are not in dispute. I
will briefly review them first in Orbanski and then in Elias.
66
At the roadside, a police officer asked Orbanski
to perform sobriety tests. The officer told Orbanski that the tests were
voluntary and that he could contact a lawyer, although he did not give him the
standard Charter warning and did not inform him that duty counsel or
legal aid was available. Orbanski declined to call a lawyer and performed the
sobriety tests. He failed them and was arrested for impaired driving. At the
RCMP detachment, after he had been read his rights and had spoken to a lawyer,
he failed the breathalyzer test. He was then charged with impaired driving and
driving over the legal limit.
67
At trial, the issue became partly one of
exclusion of evidence. Orbanski asked the trial judge to exclude, under s.
24(2) , the evidence of the failed sobriety tests and the breathalyzer readings,
because of the infringement of his s. 10 (b) rights at the roadside. The
Crown responded first that, if there had been an infringement, it had resulted
from a limit prescribed by law, either by statute or by common law rules, and
that the limit was justified under s. 1 . In addition, it is the Crown’s
position that even if it had been unable to justify the infringement, the
evidence should not have been excluded.
68
As for Elias, two police officers observed him
leaving a Winnipeg hotel late one winter night and driving away. He was
stopped. An officer smelled alcohol. Questions were put to Elias about his
drinking. He failed a screening test, was arrested and informed of his rights
and, after speaking to a lawyer, underwent the breathalyzer test, after which
he was charged with impaired driving and driving while over the legal limit.
After a trial, at which he was acquitted, and subsequent appeals, a majority of
the Manitoba Court of Appeal found, as in Orbanski, that there had been
an unjustified infringement of his s. 10 (b) rights. The same majority
then considered the issue of exclusion of evidence. It decided that the
results of the screening device test and the breathalyzer test should have been
admitted in evidence. One judge, in dissent, would have found no infringement
of Charter rights. As a result, the Court of Appeal affirmed the
judgment of the summary conviction appeal judge quashing the acquittal and
ordering a new trial.
69
It is thus necessary in both appeals to
determine whether there is a “limi[t] prescribed by law”, in the words of s. 1
of the Charter . If not, there is no justification for the
infringement of the right to counsel. In my view, there is no such limit
here. While the Crown concedes that the relevant Manitoba statute does not
expressly limit the right to counsel, it asserts that such a limit flows
impliedly from the statute and from the operational requirements of the
interlocking provincial and federal schemes to control and deter drunk
driving. It also invokes common law rules governing the duties and powers of
police officers. Most respectfully, this argument is essentially a utilitarian
one based on expediency rather than legal principles. Drunk driving is evil.
Drunk driving is dangerous. Drunk drivers must be swiftly taken off the road.
If there is something missing in the statute, let us read in the necessary
powers. Failing that, let us go to the common law and find or create something
there.
70
It is not appropriate to adopt a strained legal
interpretation to sidestep inconvenient Charter rights for the greater
good. Curtailing Charter protections through the inventive use of the
law-making powers of the courts is even less acceptable. Doing so turns the
country’s legal system upside down. Ironically enough, while Charter
rights relating to the criminal justice system were developed by the common
law, the common law would now be used to trump and restrict them.
71
There is no doubt that drunk driving is an evil
and a serious danger. Nevertheless, it is not the only such problem that the
criminal law and the criminal justice system must address. A criminal code
does not address the most savoury aspects of human life, nor does it usually
deal with paragons of virtue. The criminal law is concerned with child
molesters, killers, small- and big-time thieves, drug traffickers, arsonists,
terrorists or gangs, drunk drivers and more. Its purpose is to deter and,
where deterrence fails, to punish the guilty. Unfortunately, on occasion, its
net catches an innocent suspect or accused, as courts have had to acknowledge
from time to time. Thus, the criminal law and now the Charter have
given rise to principles, rules and processes, which normally govern the
operation of the criminal justice system regardless of who the accused is or
what charges he is facing. State action is constrained. Law enforcement moves
less smoothly and efficiently in the views of some. At least, after a few
centuries, the path of the criminal law no longer leads from the gloom and
filth of Newgate to a dance in the sky at Tyburn after a brief encounter with a
hanging judge. As things stand, the criminal process, even in respect of drunk
drivers, is governed by principles of fundamental justice that are set out
clearly in the Charter .
72
It is tempting to view the question of the right
to counsel as nitpicking and equivalent to quibbling about the number of angels
on a pinhead. The right to counsel cannot be reduced to such concerns, as our
Court has constantly held in cases where the right to counsel or the right to
silence have been at stake under s. 7 and s. 10 of the Charter .
73
Lamer C.J. stressed the importance of this right
ten years ago in R. v. Bartle, [1994] 3 S.C.R. 173. In his view, s. 10 (b)
of the Charter has a dual purpose of ensuring that detainees are
informed about their rights and obligations and that they receive adequate
information as to how to exercise those rights or fulfill those obligations:
The purpose of the right to
counsel guaranteed by s. 10 (b) of the Charter is to provide
detainees with an opportunity to be informed of their rights and obligations
under the law and, most importantly, to obtain advice on how to exercise those
rights and fulfil those obligations: R. v. Manninen, [1987] 1 S.C.R.
1233, at pp. 1242-43. This opportunity is made available because, when an
individual is detained by state authorities, he or she is put in a position of
disadvantage relative to the state. Not only has this person suffered a
deprivation of liberty, but also this person may be at risk of incriminating
him- or herself. Accordingly, a person who is “detained” within the meaning of
s. 10 of the Charter is in immediate need of legal advice in
order to protect his or her right against self-incrimination and to assist him
or her in regaining his or her liberty: Brydges, at p. 206; R. v.
Hebert, [1990] 2 S.C.R. 151, at pp. 176-77; and Prosper. Under s.
10(b), a detainee is entitled as of right to seek such legal advice
“without delay” and upon request. As this Court suggested in Clarkson v.
The Queen, [1986] 1 S.C.R. 383, at p. 394, the right to counsel protected
by s. 10 (b) is designed to ensure that persons who are arrested or
detained are treated fairly in the criminal process. [Emphasis in original; p.
191.]
74
Our Court has never deviated from this
doctrine. Its jurisprudence recognizes that “the right to counsel under
s. 10(b) is about providing detainees with meaningful choices . . .”
(Bartle, at p. 193). Detention triggers this basic constitutional
right. A violation of the right is a breach of the Charter , unless it
is justified by a rule of law.
75
As I mentioned above, the Crown does not dispute
that, on the facts of these cases, Orbanski and Elias were denied their rights
while being detained at the roadside. For example, in the Orbanski
case, the information provided by the police officer did not satisfy the
information requirement set out in R. v. Brydges, [1990] 1 S.C.R.
190, although the detainee was told that he could call a lawyer, which he
declined to do. The Crown argues at this point that there is a rule of law
which limits the right to counsel. In my colleague’s view, the relevant
statutes do not include such a rule; its existence derives, rather, from the
“operational requirements” of the control of driving and traffic, as well as of
roadside screening.
76
In the end, the rule would be found in the
common law powers of police officers and would be justified under s. 1 of the Charter .
77
The rule is thus said to flow from the statutory
authority of a police officer to stop vehicles in order to check the sobriety
of drivers. For this purpose, the officer is not limited to visual observation
of the drivers, but may ask them to undergo sobriety tests or to answer
questions about their alcohol intake, as in the cases of Mr. Orbanski and Mr.
Elias. The authority for such requests is said to derive first from the
operational requirements of the relevant statutes. In addition, it is said to
be authorized by the common law rules regarding the discharge of the duties of
police officers.
78
The argument based on so-called operational
requirements of the statutes is an ambiguous one. Further reflection about its
nature, basis and potential effects might be useful. This concept was
discussed in R. v. Thomsen, [1988] 1 S.C.R. 640, in which our Court
interpreted s. 234.1(1) of the Criminal Code, R.S.C. 1970, c. C-34 (now
s. 254(2) ). The operational requirements concept was used as an interpretive
aid to read a limit on the rights of motorists detained at the roadside into
the Criminal Code (p. 653). The limit was nevertheless based on the
words of the statute, interpreted broadly in their context and in accordance
with their purpose. The operational requirements of a statute do not somehow
stand apart from the statute as a distinct source of legal powers and
obligations somewhere between statute law and common law.
79
In the present appeal, contrary to the situation
in Thomsen, the power to request sobriety tests or to put
questions to the driver regarding his or her consumption is found nowhere in
the statutes, not even implicitly or by giving them a broad interpretation.
The operational requirements are not used to interpret the statute but seem to
merge into the content of and justification for the common law rule, which,
according to the Crown’s argument, already exists and would in any event
authorize the action of the police officers on the street or at the roadside.
80
In the absence of a statutory basis, the
operational requirement argument seems to relate more to the justification for
a limit than to the existence of the limit. This argument appears to flow from
the premise that a particular limitation on constitutional rights is
necessary. Because it is necessary, the courts will then create it. At the
last stage of this process, these same courts will determine whether the limit
they have placed on constitutional rights can be justified under s. 1 of the Charter
on the basis of the same necessity which was used to justify the creation of
the limit. Circularity is the hallmark of this chain of reasoning, which
appears to conflate the process of creating the common law rule with the
process of justifying it. The difficulties attendant on such a process appear
to confirm the need for prudence in exercising judicial powers to develop the
common law in areas which are highly regulated and where Parliament and the
legislatures have been active.
81
The adoption of a rule limiting Charter
rights on the basis of what amounts to a utilitarian argument in favour of
meeting the needs of police investigations through the development of common
law police powers would tend to give a potentially uncontrollable scope to the
doctrine developed in the Waterfield-Dedman line of cases, which — and
we sometimes forget such details — the court that created it took care not to
apply on the facts before it (R. v. Waterfield, [1963] 3 All E.R. 659
(C.C.A.)). The doctrine would now be encapsulated in the principle that what
the police need, the police get, by judicial fiat if all else fails or if the legislature
finds the adoption of legislation to be unnecessary or unwarranted. The courts
would limit Charter rights to the full extent necessary to achieve the
purpose of meeting the needs of the police. The creation of and justification
for the limit would arise out of an initiative of the courts. In the context
of cases such as those we are considering here, this kind of judicial
intervention would pre-empt any serious Charter review of the limits, as
the limits would arise out of initiatives of the courts themselves.
82
We must bear in mind the differing constitutional functions and
responsibilities of the courts on the one hand, and of legislatures on the
other. Also, legislatures are better equipped to investigate and assess the
need for enhanced police powers and to integrate required changes into the
relevant statutory scheme as a whole. In this constitutional context, where
the use of the operational requirement concept is relevant, a more prudent
approach to the interplay between the concept and Charter values and
rules would appear to be advisable. Otherwise, the lodestar of our
constitutional law would become the needs of the police, which would be a new
coda to the old Latin dictum “Salus reipublicae suprema lex”. In the
present appeals, this is in fact the gist of the prosecution’s argument. It
comes down to a few propositions: By statute, the police already have the
undisputed power to stop drivers at the roadside. They have the duty and power
to check the drivers’ sobriety. For this purpose, they must be authorized to
conduct case-specific investigations in the course of which they must be
allowed to use the most appropriate methods in the circumstances. Although it
is conceded that drivers are under no obligation to perform the tests or to
answer the questions, for the sake of investigative efficiency they must not
be reminded of their constitutional rights. There appears to be some concern
that they might otherwise choose to exercise them. Counsel for one of the interveners
said as much at the hearing:
. . . to sum it up, simply put, if they [randomly stopped drivers] were
warned, just like if they were advised of their right to counsel, they might
very well choose not to answer or not to participate. . . . [Transcript, at
p. 82]
In this
manner, effective law enforcement would come to depend on individuals’
ignorance of their legal rights. It might be useful to reflect on the very
apposite comments of Fish J.A., writing for a unanimous Quebec Court of Appeal
in R. v. Charron (1990), 57 C.C.C. (3d) 248:
Clearly, the police are no more required to insist
on consultation with counsel than to impose the right to silence.
Holding the police to unacceptably onerous requirements would be unfair, unwise
and, very likely, counter-productive.
None the less, the right to counsel is now
constitutionally entrenched and I see no evil, practical or philosophical, in
an officer ensuring that it has been respected. If it has, confirmation by the
officer will protect the integrity of his evidence; if not, his inquiry might
at least prevent an inadvertent constitutional breach.
In R. v. Jacoy . . . [1988] 2 S.C.R. 548 [at
p. 563] . . ., and again in R. v. Debot, . . . [1989] 2 S.C.R. 1140 [at
p. 1173], Madam Justice Wilson said, “The right to counsel is surely the main
safeguard to the citizen that his or her other rights will be respected”. If
the exercise of this right is a threat to our system of justice, then our
system of justice, not the right to counsel, should be openly and honestly
questioned. [Emphasis in original; p. 254.]
83
Granting a power
to police which does not impose a corresponding duty on the citizen to
cooperate with the investigation can hardly be said to create a rule of law for
the purposes of s. 1 of the Charter . The refusal of my colleague
Charron J. to give such a scope to a police power under the common law suggests
that the existence of a highly regulated environment on public roads and of
interlocking and cooperative federal and provincial schemes in this area calls
for a solution other than the creation of common law powers through judicial
intervention. The existence of complex legislative and regulatory systems and
a tradition of frequent and proactive intervention by Parliament and the
provincial legislatures point in the opposite direction. The situation is
completely different from those where our Court felt the need to develop common
law rules in respect of police actions when there were gaps of long standing in
the law, as was the case with the investigative detention of passers-by in R.
v. Mann, [2004] 3 S.C.R. 59, 2004 SCC 52, or with strip searches in R.
v. Golden, [2001] 3 S.C.R. 679, 2001 SCC 83. A number of legislatures have
already dealt with the gap at issue in the present appeals (see, for example, Highway
Safety Code, R.S.Q., c. C-24.2, s. 636.1; R. v. Tremblay (1995),
105 C.C.C. (3d) 91 (Que. C.A.)). In Manitoba itself, the legislature had at
the time of the hearing adopted amendments to The Highway Traffic Act,
S.M. 1985-86, c. 3, C.C.S.M. c. H60, in the Highway Traffic Amendment Act
(Police Powers Respecting Unsafe Drivers and Miscellaneous Amendments),
S.M. 2004, c. 11. The amendments came into force on December 18, 2004.
Among other things, the amendments grant police officers the power to require
that detained drivers perform sobriety tests or answer questions about their
alcohol consumption. Failure to cooperate has become a provincial offence.
Moreover, s. 76.1(6) of the Highway Traffic Act expressly suspends the
right to counsel during those investigations. It relieves the police officer
of the obligation to read the driver his rights under s. 10 (b) of the Charter .
84
These provisions are
clear. They state legal rules which grant powers or impose obligations. They
place limits on Charter rights. Those limits may be challenged, and I
do not intend to express premature views about the outcome of such a
challenge. Nevertheless, these provisions would place a court in a better
position to inquire into proper limits on the relevant constitutional rights
and to decide whether the limits meet the proper standards. As things now
stand in the two cases now before us, in order to secure the conviction of Mr.
Orbanski, which could not be successfully challenged on other grounds anyway,
and to answer a hypothetical question in the case of Mr. Elias, our Court makes
a needless foray into territory that would have been better left to the
legislature.
III. The
Exclusion of Evidence and Section 24(2) of the Charter
85
As I mentioned above,
the issue of the exclusion of the evidence under s. 24(2) of the Charter arises only
in the Orbanski appeal. It is not before our Court in Elias and
I do not intend to comment on its application in that case. In my opinion,
despite the violation of Mr. Orbanski’s constitutional rights, the evidence
obtained by the police should not have been excluded. A proper application of
s. 24(2) does not warrant the exclusion of the evidence. In this respect,
Philp J.A. writing for the majority in the Court of Appeal, reached the
appropriate conclusion when he decided that the evidence should be admitted.
86
Undoubtedly, the
present case is not a proper one for a full-fledged review of the problems
surrounding the interpretation and the method of application of s. 24(2) ,
especially in the context of what is a partial dissent. Nevertheless, some
general comments appear to be in order, because concerns about a quasi-automatic
exclusion of evidence may have an impact on the definition of constitutional
rights in the criminal process by Canadian courts.
87
It is likely that few
Charter provisions have generated so much academic comment, conflicting
jurisprudential developments, media rhetoric or just plain uneasiness as s.
24(2) . Since the Charter came into force, our Court has returned on
many occasions to the interpretation and application of this provision. It has
developed and refined methods of analysis and application. Despite all these
efforts, doubts and misunderstandings remain. They arise mostly from views
which attempt to read into the jurisprudence of our Court the creation of an
exclusionary rule in the case of conscriptive evidence.
88
I do not intend to
review all the details of the development of our jurisprudence. Two defining
moments in this development occurred in R. v. Collins, [1987] 1 S.C.R.
265, and R. v. Stillman, [1997] 1 S.C.R. 607.
89
In Collins,
Lamer J., as he then was, created the basic analytical method which has
governed the application of s. 24(2) since that time. This method relies first
on a classification of relevant factors. Despite the wide range of potentially
relevant factors, Lamer J. stated that they can be organized in three broad
categories. The first one includes those relating to trial fairness, the
second, the seriousness of the breach, and the third, the effect of excluding
the evidence on the reputation of the administration of justice. He also
pointed out that the adoption of s. 24(2) abolished the traditional Wray
principle, which focussed on the reliability and relevance of the evidence
rather than on the circumstances under which it had been obtained (R. v.
Wray, [1971] S.C.R. 272). At the same time, s. 24(2) should not be
confused with a pure exclusionary rule.
90
In Collins,
Lamer J. indicated that a very important factor in the analysis would be the
nature of the evidence. He found that the use of real evidence obtained in a
manner that violated the Charter would rarely render a trial unfair, but
that this would change whenever the accused was conscripted against himself.
The use of such evidence would most likely turn the trial into an unfair one.
Nevertheless, nothing in Collins, or in the judgments rendered by
our Court in the following years, even suggested that the Charter had
imposed an exclusionary rule. Rather, the Charter had granted judges a
structured discretion to assess the impact of the breach of constitutional
rights on the obtaining of the evidence in order to determine whether it should
be excluded.
91
Stillman returned
to the problems of the structure and the process of the exercise of the
judicial discretion to exclude evidence obtained in breach of Charter rights.
The reasons of Cory J. certainly put considerable emphasis on the
classification of the nature of the evidence and on its impact on the fairness
of the trial. On this occasion, Cory J. summarized the recommended analytical
steps in the application of s. 24(2) as follows:
1. Classify the evidence as
conscriptive or non-conscriptive based upon the manner in which the evidence
was obtained. If the evidence is non-conscriptive, its admission will
not render the trial unfair and the court will proceed to consider the
seriousness of the breach and the effect of exclusion on the repute of the
administration of justice.
2. If the evidence is
conscriptive and the Crown fails to demonstrate on a balance of probabilities
that the evidence would have been discovered by alternative non-conscriptive
means, then its admission will render the trial unfair. The Court, as a general
rule, will exclude the evidence without considering the seriousness of the
breach or the effect of exclusion on the repute of the administration of
justice. This must be the result since an unfair trial would necessarily bring
the administration of justice into disrepute.
3. If the evidence is found to
be conscriptive and the Crown demonstrates on a balance of probabilities that
it would have been discovered by alternative non-conscriptive means, then its
admission will generally not render the trial unfair. However, the seriousness
of the Charter breach and the effect of exclusion on the repute of the
administration of justice will have to be considered. [Emphasis in original;
para. 119.]
92
Stillman generated concerns that our Court was
creating an exclusionary rule based primarily on the nature of the evidence.
These views were based, at least in part, on the opinion that the strong
presumptive link between the use of conscriptive evidence and its impact on the
fairness of the trial reduced the application of s. 24(2) to a narrow
bright-line rule, based mainly on the legal characterization of the evidence,
that did not permit effective consideration to be given to other relevant
factors.
93
Neither the reasons
of Cory J. in Stillman nor a number of recent pronouncements of our
Court in cases such as R. v. Fliss, [2002] 1 S.C.R. 535, 2002 SCC 16; R.
v. Law, [2002] 1 S.C.R. 227, 2002 SCC 10; or R. v. Buhay, [2003] 1
S.C.R. 631, 2003 SCC 30, have gone that far. Our Court has remained mindful of
the principle that the Charter did not establish a pure exclusionary
rule. It attaches considerable importance to the nature of the evidence. It is
constantly concerned about the potential impact of the admission of
conscriptive evidence obtained in breach of a Charter right on the
fairness of a criminal trial. Nevertheless, while this part of the analysis is
often determinative of the outcome, our Court has not suggested that the
presence of conscriptive evidence that has been obtained illegally is always
the end of the matter and that the other stages and factors of the process
become irrelevant.
94
For example, in
Buhay, Arbour J. reasserted that, generally speaking, when the admission of
conscriptive evidence is liable to jeopardize the fairness of the trial, it may
also bring the administration of justice into disrepute. For this reason, it
will have to be excluded (para. 49). At the same time, she stressed the
comprehensive nature of the intellectual process leading to a decision on the
exclusion of evidence. In the end, this process amounts to finding a proper
balance between competing interests and values at stake in the criminal trial,
between the search for truth and the integrity of the trial (Arbour J., at
para. 73; see also: Binnie J. in Fliss, at para. 89). All the Collins
factors remain relevant throughout this delicate and nuanced inquiry.
95
The same approach was
recommended by Bastarache J. in his reasons in Law. He
acknowledged that there is agreement that the admission of conscriptive
evidence, unlike “real evidence”, will usually affect the fairness of the
trial. But Bastarache J. did not accept that Stillman and the
jurisprudence of our Court had turned s. 24(2) into an automatic exclusionary
rule which applies whenever courts must rule on the admissibility of illegally
obtained conscriptive evidence. The views of the Court in Stillman
reflect concerns about the continuing effect of self-incrimination throughout
the trial (see Law, at paras. 33-34). Although exclusion will often
occur at the end of the process, it is not automatic. The inquiry into the
admissibility of the evidence must reach the last stage so that it can be
determined whether the admission of the evidence would bring the administration
of justice into disrepute.
96
The application of s.
24(2) remains a delicate matter. The purpose of the provision is to safeguard
the integrity of the justice system, which requires a strong emphasis on
assuring the fairness of the criminal trial. At the same time, the concept of
fairness should not be reduced to a ritual incantation that spares judges from
any further thought once the word is said.
97
The concept of
fairness is a rich and complex one. It concerns the rights not only of the
accused, but also of society, to the proper administration of the law, as
McLachlin J. (as she then was) pointed out in R. v. Harrer, [1995] 3
S.C.R. 562:
At
base, a fair trial is a trial that appears fair, both from the perspective of
the accused and the perspective of the community. A fair trial must not be
confused with the most advantageous trial possible from the accused’s point of view:
R. v. Lyons, [1987] 2 S.C.R. 309, at p. 362, per La Forest J.
Nor must it be conflated with the perfect trial; in the real world, perfection
is seldom attained. A fair trial is one which satisfies the public interest in
getting at the truth, while preserving basic procedural fairness to the
accused. [para. 45]
98
The creation and
application of a rule, based on a presumption that conscriptive evidence
necessarily affects the fairness of a trial, of almost automatic exclusion
whenever such evidence is involved might be viewed as a clear and effective
method to manage aspects of the criminal trial. Nevertheless, our Court has
never adopted such a rule, which could not be reconciled with the structure and
the wording of s. 24(2) .
99
In some cases, the
second stage of the procedure, at which the seriousness of the breach is
evaluated, is difficult to divorce from the first stage of the analysis, which
addresses the nature of the infringement of rights and of the evidence. It may
well be impossible to properly balance the competing interests at stake in the
evaluation of the fairness of the criminal trial and in the final judgment call
as to whether to allow the inclusion of the evidence without considering the
seriousness of the infringement and its impact. It may be impossible to
divorce the different stages of the analysis, given the logical and factual
interplay between them in many cases. The Manitoba Court of Appeal held so,
and I agree with its analysis and its conclusion.
100
In this appeal, it
would not be accurate to describe the evidence as non-conscriptive. Although
there was no physical compulsion or violence, the evidence was created by the
improper use of state power. The argument that there is no compulsion in such
circumstances ignores the reality of many such situations. Given the power
commonly granted to police officers and the authority with which they are
invested, such encounters at the roadside are perceived as intimidating by the
accused. He or she feels the presence of an agent of the state and that agent’s power in law
enforcement matters. In accordance with Stillman, the evidence at issue
remains conscriptive evidence, but exclusion does not necessarily follow.
101
In the present case,
as the Court of Appeal found, although the evidence is conscriptive, the breach
does not warrant exclusion of the evidence. The Charter rights at stake
are important, but not every Charter breach rises to the same level of
seriousness and requires the same kind of remedy, especially the exclusion of
evidence. Courts must carefully review the circumstances and nature of the
infringement.
102
Giving incomplete
information, apparently in good faith, at the roadside does not rise to the
same level of seriousness as sending someone back to another country to face
torture and death, holding a suspect incommunicado at a police station for
interrogation or denying a suspect a genuine opportunity to communicate with a
lawyer. To refuse to concede that the Charter may apply to a wide range
of very different situations and that its implementation requires careful
attention to context and a sensitive analysis would in the end be to trivialize
it.
103
Although I have found
a Charter breach, it is clear from the evidence that Mr. Orbanski
did receive some information. In a very broad sense, some of the duties
imposed on the police officer were met. Mr. Orbanski appears to have been
given incomplete information about his own rights, but he understood what they
were and declined to exercise them.
104
As a result, I do not
think that the breach went to the fairness of the trial. It was a minor
infringement of an admittedly important Charter right. It did not
warrant the exclusion of the evidence. I would find that in these circumstances,
to exclude the evidence would bring the administration of justice into
disrepute.
IV. Disposition
105
For these reasons, I
would concur with my colleague in the case of Mr. Orbanski and dismiss the appeal. As I
indicated above, I would dismiss the Crown’s appeal in the Elias case.
Appeal dismissed in Orbanski. Appeal allowed in Elias with
costs, LeBel and Fish JJ. dissenting.
Solicitors for the appellant in Orbanski: Pinx Campbell
Inness, Winnipeg.
Solicitor for the respondent in Orbanski/appellant in
Elias: Manitoba Justice, Winnipeg.
Solicitors for the respondent in Elias: Brodsky &
Company, Winnipeg.
Solicitor for the intervener the Attorney General of
Canada: Attorney General of Canada, Toronto.
Solicitor for the intervener the Attorney General of
Ontario: Attorney General of Ontario, Toronto.
Solicitor for the intervener the Attorney General of Quebec:
Department of Justice, Sainte‑Foy.
Solicitor for the intervener the Attorney General of British
Columbia: Attorney General of British Columbia, Victoria.
Solicitor for the intervener the Attorney General for
Saskatchewan: Saskatchewan Justice, Regina.
Solicitor for the intervener the Attorney General for
Alberta: Alberta Justice, Edmonton.
Solicitor for the intervener the Criminal Lawyers’ Association
(Ontario): Faculty of Law, Queen’s University, Kingston.