R. v. Demers, [2004] 2 S.C.R. 489, 2004 SCC 46
Réjean Demers Appellant
v.
Her Majesty The Queen Respondent
and
Attorney General of Canada and
Attorney General of Ontario Interveners
and
Tribunal administratif du Québec, section des affaires
sociales, and Centre hospitalier Robert-Giffard Mis en cause
Indexed as: R. v. Demers
Neutral citation: 2004 SCC 46.
File No.: 29234.
2004: January 21; 2004: June 30.
Present: McLachlin C.J. and Iacobucci, Major, Bastarache,
Binnie, Arbour, LeBel, Deschamps and Fish JJ.
on appeal from the superior court of quebec
Constitutional law — Division of powers — Criminal
law — Permanently unfit accused who do not pose a significant threat to public
safety — Accused unfit to stand trial on account of permanent mental disability
— Whether ss. 672.33, 672.54 and 672.81(1) of Criminal Code ultra vires
Parliament — Constitution Act, 1867, s. 91(27) — Criminal Code,
R.S.C. 1985, c. C-46, ss. 672.33 , 672.54 , 672.81(1) .
Constitutional law — Charter of Rights — Liberty —
Fundamental justice — Presumption of innocence — Overbroad legislation —
Accused unfit to stand trial on account of permanent mental disability — Absolute
discharge not available to permanently unfit accused who do not pose a
significant threat to public safety — Courts and Review Boards having no power
to order psychiatric assessment of unfit accused after initial evaluation in
order to adapt disposition to his current circumstances — Whether
ss. 672.33, 672.54 and 672.81(1) of Criminal Code infringe s. 7 of
Canadian Charter of Rights and Freedoms — If so, whether infringement
justifiable under s. 1 of Charter — Criminal Code, R.S.C. 1985, c.
C-46, ss. 672.33 , 672.54 , 672.81(1) .
The accused, who is moderately intellectually
handicapped, was declared unfit to stand trial on charges of sexual assault.
He remained in hospital until he was discharged, subject to conditions, three
months later by a Review Board acting under ss. 672.47 and 672.54 of the Criminal
Code . The result of the combined operation of ss. 672.33 , 672.54 and
672.81(1) is that an accused found unfit to stand trial remains in the “system”
established under Part XX.1 of the Code until either he becomes fit
to stand trial or the Crown fails to establish a prima facie case
against him. An absolute discharge is not available. People like the accused
who are permanently unfit and could never stand trial are subject to indefinite
appearances before the Review Board and to the exercise of its powers. The
Quebec Superior Court refused to grant the accused a stay of proceedings and
upheld the constitutionality of s. 672.54 . In this Court, the accused
challenged the constitutional validity of ss. 672.33, 672.54 and 672.81(1)
of the Code under the Constitution Act, 1867 's division of powers
and the Canadian Charter of Rights and Freedoms .
Held: The
appeal should be allowed. The impugned provisions are unconstitutional.
Per McLachlin C.J. and
Iacobucci, Major, Bastarache, Binnie, Arbour, Deschamps and Fish JJ.: The
impugned provisions are intra vires Parliament. The pith and substance
of Part XX.1 of the Criminal Code is revealed by its twin goals of
protecting the public and treating the mentally ill accused fairly and
appropriately. While the exercise of criminal power over accused found “not
criminally responsible on account of mental disorder” can only be justified
under the protective branch of criminal law, the situation is different in
respect of accused found unfit to stand trial. Unless he is found to be
dangerous, the criminal law’s jurisdiction over the unfit accused does not stem
from that branch of the criminal law. Rather, the criminal justice system
maintains jurisdictional control over the accused found unfit to stand trial
because that person is subject to a criminal accusation and pending
proceedings. As long as this accusation is maintained, it is not necessary to
consider the dangerousness of the accused or the protection of the public
because other considerations justify Parliament’s jurisdiction in regard to
accused found unfit to stand trial, namely its jurisdiction over criminal
procedure. The pith and substance of the impugned provisions thus falls within
both the preventive and criminal procedure branches of the criminal law. It
should also be noted that laws dealing with the unfit accused have long been
accepted as valid criminal law. Lastly, where, as here, one level of
government supports the constitutionality of another level’s legislation, a
court should be cautious before finding the impugned provision ultra vires.
With respect to s. 7 of the Charter , the
deprivation of the unfit accused’s liberty accords with the presumption of
innocence as a principle of fundamental justice. The Review Board proceedings
under ss. 672.54 and 672.81(1) do not involve a determination of guilt or
innocence. Nor do they presume that the unfit accused is dangerous. They
simply require the Review Board to perform an assessment of the accused and
impose the least onerous condition on his liberty. The unavailability of an
absolute discharge relates to the fact that the accused has not been tried,
rather than the presumption that the accused is guilty or dangerous.
Section 672.33 does not presume guilt, but rather aims at preventing
abuses of the regime under Part XX.1 by providing that the accused is
acquitted when the evidence presented to the court is insufficient to put him
on trial.
However, it is a well‑established principle of
fundamental justice that criminal legislation must not be overbroad. The least
onerous disposition under s. 672.54 (a), absolute discharge, is not
available to the accused found unfit to stand trial. This is justified in the
case of an unfit accused who does not suffer from a permanent mental disorder,
because the means chosen by Parliament significantly advance the goals of
assessment and treatment, which can result in rendering the accused fit for
trial, and the goal of protecting the public. In the case of a permanently
unfit accused, a trial is not a possibility and the objective of rendering the
accused fit for trial does not apply. Consequently, the continued subjection
of an unfit accused to the criminal process, where there is clear evidence that
capacity will never be recovered and there is no evidence of a significant
threat to public safety, makes the law overbroad because the means chosen are
not the least restrictive of the unfit person’s liberty and are not necessary
to achieve the state’s objective. The impugned legislation thus infringes the
s. 7 liberty of permanently unfit accused who do not pose a significant
threat to society.
The overbroad legislation cannot be upheld under
s. 1 of the Charter , because its overbreadth causes it to fail the
minimal impairment branch of the s. 1 analysis. Part XX.1 deals
unfairly with the permanently unfit accused who are not a significant threat to
public safety. The regime does not provide for an end to the prosecution.
Permanently unfit accused are subject to indefinite conditions on their
liberty, of varying degrees of restrictiveness, resulting from the disposition
orders of the Review Board or the court. Psychiatric evaluations are necessary
to assess the mental condition of the permanently unfit accused in order to
impose the least restrictive conditions, if any, on his liberty. The inability
of courts and Review Boards to order such an assessment after the initial
evaluation of the accused makes it impossible to ensure that the disposition
under s. 672.54 or any review pursuant to s. 672.81(1) is tailored to
the unfit accused’s current circumstances.
The appropriate remedy in this case is a declaration
of invalidity of the impugned provisions, suspended for a 12‑month period
to give Parliament time to amend the legislation. Such amendments should allow
courts, under s. 672.54 , to absolutely discharge a permanently unfit
accused, and should also allow courts or Review Boards to order psychiatric
evaluations if no current evaluations are available to them. Although the rule
in Schachter precludes courts from granting an individual remedy under
s. 24(1) of the Charter during the period of suspended invalidity,
it does not stop them from awarding prospective remedies under s. 24(1) in
conjunction with remedies under s. 52 of the Constitution Act, 1982 .
Therefore, if Parliament does not amend the invalid legislation within one
year, those permanently unfit accused who do not pose a significant threat to
the safety of the public can ask for a stay of proceedings.
Per LeBel J.: The
impugned provisions are ultra vires Parliament. The criminal procedure
power under s. 91(27) of the Constitution Act, 1867 does not grant
Parliament the authority to supervise and detain accused who are permanently
unfit to stand trial. The division of powers should be read in light of the
principles that animate the whole of our Constitution, including the principle
of respect for human rights and freedoms. The human rights and freedoms
expressed in the Charter , while they do not formally modify the scope of
the powers in ss. 91 and 92 of the Constitution Act, 1867 , provide
a new lens through which those powers should be viewed. In choosing one among
several possible interpretations of powers that implicate human rights, the
interpretation that best accords with the imperatives of the Charter
should be adopted. In this case, the pith and substance of Part XX.1 in
relation to accused found unfit to stand trial is the treatment and supervision
of these accused as well as the protection of the public while they remain
unfit and subject to an outstanding criminal charge. Insofar as the aim of
Part XX.1 is concerned with the treatment and supervision of a temporarily
unfit accused and the protection of the public during the accused’s limited
period of unfitness, its ultimate aim is to try the accused once he becomes
fit. This falls squarely within the ambit of the criminal procedure power.
However, where the accused is permanently unfit to stand trial, the
overriding goal of Part XX.1 is absent and Parliament loses jurisdiction.
A person cannot be subject to state control and have limits imposed on his
liberty based on the criminal procedure power absent progress towards the
adjudication of his legal culpability. This is a fundamental human right
affirmed in ss. 7 and 11 (b) of the Charter . The continued
supervision, detention or conditional liberty of a permanently unfit accused
can relate only to the mental health of the individual, and this is considered
to be within the provincial jurisdiction under ss. 92(7) , 92(13) and
92(16) of the Constitution Act, 1867 . Further, this approach has the
salutary effect of respecting and enhancing the permanently unfit accused’s
human dignity.
There is agreement with the majority’s conclusion
regarding the violation of s. 7 of the Charter .
An application for a stay resulting from a violation
of an accused’s right under s. 11 (b) to a trial within a reasonable
time would be available to both dangerous and non‑dangerous permanently
unfit accused, as our jurisprudence has made no distinction between an
accused’s character or alleged propensity for violence in determining whether
s. 11 (b) has been violated and whether a stay should issue under
s. 24(1) of the Charter .
With respect to a remedy, ss. 672.33 , 672.54 and
672.81(1) of the Criminal Code should be declared invalid pursuant to
s. 52 of the Constitution Act, 1982 and the declaration should be
suspended for 12 months. Further, the accused and all permanently unfit
accused who do not pose a significant threat to public safety should be granted
a stay of proceedings within 30 days under s. 24(1) of the Charter
for the breach of their s. 7 rights. This is an appropriate case to
combine remedies under ss. 24(1) and 52 , because slavish adherence to the
rule in Schachter would result in an injustice. This is not a situation
in which a s. 24 remedy would only duplicate the relief flowing from the
s. 52 remedy. From the perspective of the public role of the Charter ,
a suspended declaration of invalidity under s. 52 ensures future
compliance with the Constitution Act, 1867 by Parliament and also
protects the public from the immediate release of potentially dangerous
persons, while giving time to both Parliament and the provincial legislatures
to amend their respective legislation. From the perspective of the accused,
however, a suspended declaration of invalidity gives him no immediate redress
and the violation of his liberty interest under s. 7 continues. In light
of the seriousness of the violation and the Review Board’s recent finding that
the accused was not dangerous enough to warrant hospitalization, a stay to be
granted within 30 days would effectively redress the wrong he has
suffered. The 30‑day period is sufficient to allow the provincial health
authorities to seek a protective order under their mental health regime, if
necessary. There is no question in this case that the Court can effectively
implement the suspended declaration of invalidity or the stay.
Cases Cited
By Iacobucci and Bastarache JJ.
Applied: Winko v.
British Columbia (Forensic Psychiatric Institute), [1999]
2 S.C.R. 625; R. v. Heywood, [1994] 3 S.C.R 761; Schachter
v. Canada, [1992] 2 S.C.R. 679; discussed: R. v.
Swain, [1991] 1 S.C.R. 933; referred to: R.
v. Malmo‑Levine, [2003] 3 S.C.R. 571,
2003 SCC 74; Reference re Validity of Section 5(a) of the
Dairy Industry Act, [1949] S.C.R. 1; Reference re Firearms Act
(Can.), [2000] 1 S.C.R. 783, 2000 SCC 31; RJR‑MacDonald
Inc. v. Canada (Attorney General), [1995] 3 S.C.R. 199; Ward
v. Canada (Attorney General), [2002] 1 S.C.R. 569,
2002 SCC 17; R. v. Morgentaler, [1993] 3 S.C.R. 463; Attorney
General of Quebec v. Lechasseur, [1981] 2 S.C.R. 253; R. v.
Regan, [2002] 1 S.C.R. 297, 2002 SCC 12; MacDonald
v. Vapor Canada Ltd., [1977] 2 S.C.R. 134; OPSEU v. Ontario
(Attorney General), [1987] 2 S.C.R. 2; Siemens v. Manitoba
(Attorney General), [2003] 1 S.C.R. 6, 2003 SCC 3; Kitkatla
Band v. British Columbia (Minister of Small Business, Tourism and Culture),
[2002] 2 S.C.R. 146, 2002 SCC 31; R. v. Pearson,
[1992] 3 S.C.R. 665; R. v. Charemski, [1998] 1 S.C.R. 679;
United States of America v. Shephard, [1977] 2 S.C.R. 1067; Canadian
Foundation for Children, Youth and the Law v. Canada (Attorney General),
[2004] 1 S.C.R. 76, 2004 SCC 4; R. v. Nova Scotia
Pharmaceutical Society, [1992] 2 S.C.R. 606; Cunningham v.
Canada, [1993] 2 S.C.R. 143; R. v. Power, [1994]
1 S.C.R. 601; Krieger v. Law Society of Alberta, [2002]
3 S.C.R. 372, 2002 SCC 65; Vriend v. Alberta, [1998]
1 S.C.R. 493; M. v. H., [1999] 2 S.C.R. 3; Guimond
v. Quebec (Attorney General), [1996] 3 S.C.R. 347; Winnipeg
Child and Family Services v. K.L.W., [2000] 2 S.C.R. 519,
2000 SCC 48; Mackin v. New Brunswick (Minister of Finance),
[2002] 1 S.C.R. 405, 2002 SCC 13; Canada (Minister of
Citizenship and Immigration) v. Tobiass, [1997] 3 S.C.R. 391; R.
v. Conway, [1989] 1 S.C.R. 1659.
By LeBel J.
Not followed: Schachter v. Canada, [1992]
2 S.C.R. 679; distinguished: R. v. Swain,
[1991] 1 S.C.R. 933; Winko v. British Columbia (Forensic
Psychiatric Institute), [1999] 2 S.C.R. 625; referred to: Reference
re Validity of Section 5(a) of the Dairy Industry Act, [1949]
S.C.R. 1, aff’d [1951] A.C. 179 (sub nom. Canadian Federation of
Agriculture v. Attorney-General for Quebec); Morgentaler v. The Queen,
[1976] 1 S.C.R. 616; R. v. Morgentaler, [1993]
3 S.C.R. 463; RJR‑MacDonald Inc. v. Canada (Attorney
General), [1995] 3 S.C.R. 199; R. v. Hydro‑Québec,
[1997] 3 S.C.R. 213; Reference re Firearms Act (Can.), [2000]
1 S.C.R. 783, 2000 SCC 31; Di Iorio v. Warden of the
Common Jail of the City of Montreal, [1978] 1 S.C.R. 152; Ritcey
v. The Queen, [1980] 1 S.C.R. 1077; Goodyear Tire and Rubber
Co. of Canada Ltd. v. The Queen, [1956] S.C.R. 303; R. v. Lyons,
[1987] 2 S.C.R. 309; United States of America v. Shephard,
[1977] 2 S.C.R. 1067; R. v. Monteleone, [1987] 2 S.C.R. 154; Edwards
v. Attorney-General for Canada, [1930] A.C. 124; Hunter v. Southam
Inc., [1984] 2 S.C.R. 145; Adler v. Ontario, [1996]
3 S.C.R. 609; Reference re Remuneration of Judges of the
Provincial Court of Prince Edward Island, [1997] 3 S.C.R. 3; Reference
re Secession of Quebec, [1998] 2 S.C.R. 217; Reference re
Alberta Statutes, [1938] S.C.R. 100; Switzman v. Elbling,
[1957] S.C.R. 285; OPSEU v. Ontario (Attorney General), [1987]
2 S.C.R. 2; Reference re Resolution to amend the Constitution,
[1981] 1 S.C.R. 753; Schneider v. The Queen, [1982]
2 S.C.R. 112; R. v. Askov, [1990] 2 S.C.R. 1199; R.
v. Morin, [1992] 1 S.C.R. 771; Guimond v. Quebec (Attorney
General), [1996] 3 S.C.R. 347; Winnipeg Child and Family
Services v. K.L.W., [2000] 2 S.C.R. 519, 2000 SCC 48; Mackin
v. New Brunswick (Minister of Finance), [2002] 1 S.C.R. 405,
2002 SCC 13; Reference re Remuneration of Judges of the Provincial
Court of Prince Edward Island, [1998] 1 S.C.R. 3; R. v.
Brydges, [1990] 1 S.C.R. 190; R. v. Bain, [1992]
1 S.C.R. 91.
Statutes and Regulations Cited
Canadian Bill of Rights, S.C. 1960,
c. 44 .
Canadian Charter of Rights and Freedoms,
ss. 1 , 7 , 11 (b), (d), 15(1) , 24(1) .
Constitution Act, 1867, ss. 91(27) ,
92(7) , (13) , (16) .
Constitution Act, 1982, s. 52 .
Criminal Code, R.S.C. 1985, c. C‑46 [am. 1991, c. 43],
ss. 271(1)(a), 614(2), Part XX.1, 672.11, 672.22, 672.23,
672.24(1) [am. 1997, c. 18, s. 82], 672.26, 672.33, 672.34, 672.45,
672.47, 672.48, 672.54, 672.55 [idem, s. 86], 672.58 to 672.62, 672.81.
Authors Cited
Black, Charles L., Jr. Structure
and Relationship in Constitutional Law. Woodbridge, CT: Ox Bow
Press, 1983 (1985 reprint).
Bobbitt, Philip. Constitutional
Fate: Theory of the Constitution. New York: Oxford University
Press, 1982.
Canada. House of Commons. Response
to the 14th Report of the Standing Committee on Justice and Human
Rights: Review of the Mental Disorder Provisions of the Criminal
Code. Ottawa, Government of Canada, November 2002.
Chayes, Abram. “The Role of the
Judge in Public Law Litigation” (1976), 89 Harv. L. Rev. 1281.
Elliot, Robin. “References,
Structural Argumentation and the Organizing Principles of Canada’s
Constitution” (2001), 80 Can. Bar Rev. 67.
Laskin, Bora. “An Inquiry into
the Diefenbaker Bill of Rights” (1959), 37 Can. Bar Rev. 77.
MacKay, A. Wayne. “The
Supreme Court of Canada and Federalism: Does\Should Anyone Care Anymore?”
(2001), 80 Can. Bar Rev. 241.
Pilkington, M. L. “Monetary
Redress for Charter Infringement”, in Robert J. Sharpe, ed., Charter
Litigation. Toronto: Butterworths, 1987, 307.
Raz, Joseph. The Concept of a
Legal System: An Introduction to the Theory of Legal System,
2nd ed. Oxford: Clarendon Press, 1980.
Schneider, Richard D.
“Mental Disorder in the Courts: Absolute Discharge for Unfits?” (2000),
21 For the Defence 36.
Scott, Francis Reginald. Civil
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Shandal, Vinay. “Combining
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Fac. L. Rev. 175.
Weiler, Paul C. “The Supreme
Court and the Law of Canadian Federalism” (1973), 23 U.T.L.J. 307.
APPEAL from a judgment of the Quebec Superior Court,
[2002] Q.J. No. 590 (QL), J.E. 2002‑976, dismissing the accused’s
motion for a stay of proceedings and for a declaration that s. 672.54 of
the Criminal Code is unconstitutional. Appeal allowed.
Suzanne Gagné and
Stéphane Lepage, for the appellant.
Joanne Marceau, for the
respondent.
Michel F. Denis and Yvan
Poulin, for the intervener the Attorney General of Canada.
Lucy Cecchetto and Shaun
Nakatsuru, for the intervener the Attorney General of Ontario.
The judgment of McLachlin C.J. and Iacobucci, Major,
Bastarache, Binnie, Arbour, Deschamps and Fish JJ. was delivered by
IACOBUCCI and BASTARACHE JJ. —
I. Introduction
1
This appeal raises the issue of the constitutional validity of ss.
672.33 , 672.54 and 672.81(1) of the Criminal Code, R.S.C. 1985, c. C-46
(“Cr. C.”), with respect to accused persons who are unfit to stand trial.
More specifically, the questions raised are whether the regime set out by
Parliament in Part XX.1 Cr. C. is unconstitutional under the division of powers
analysis or under ss. 7 , 11 (b), 11 (d) or 15(1) of the Canadian
Charter of Rights and Freedoms when applied to persons who have been found
permanently unfit to stand trial.
2
We have found that the application of the impugned provisions to
persons found unfit to stand trial, on account of permanent or temporary mental
disorder, falls within the legislative jurisdiction of the Parliament of
Canada. However, we have also found that persons who are permanently unfit to
stand trial and do not pose a significant threat to public safety suffer a
breach of their liberty interest under s. 7 of the Charter because they
are subject to indefinite appearances before the Review Board and to the
exercise of its powers over them. The limitation of their liberty interest does
not accord with the principles of fundamental justice and cannot be saved under
s. 1 of the Charter . Accordingly, we would allow the appeal.
II. Background
3
The appellant suffers from Trisomy 21, more commonly known as Down
Syndrome, which causes him to be moderately intellectually handicapped. On
January 23, 1997, he appeared before the Court of Quebec in relation to
charges of sexual assault under s. 271(1)(a) Cr. C. On that date, the
judge before whom the appellant appeared ordered an inquiry to determine
whether he was fit to stand trial. On February 28, 1997, the appellant was
declared unfit to stand trial, following which he remained in hospital until he
was discharged three months later, on May 5, 1997, by a Review Board acting
under ss. 672.47 and 672.54 Cr. C. His discharge was subject to the condition
that he live with his family, keep the peace and establish a consensual
treatment regime together with his parents and medical professionals.
4
The appellant presented a motion to obtain a stay of proceedings under
s. 24(1) of the Charter , or alternatively, to have s. 672.54 Cr. C.
declared of no force and effect under s. 52(1) of the Constitution Act, 1982 ,
on the basis that it violated his rights under ss. 7 , 11 (b) and 15(1) .
The Quebec Superior Court refused to grant a stay and upheld the impugned
provision: [2002] Q.J. No. 590 (QL). Since the matters at issue are not
appealable to the Quebec Court of Appeal, leave to appeal was sought. Leave to
appeal was granted by this Court on December 12, 2002.
III. Constitutional
and Statutory Provisions
5
The following provisions of the Constitution Act, 1867 and the Criminal
Code are at issue:
Constitution
Act, 1867
91. It shall be lawful for the Queen, by and
with the Advice and Consent of the Senate and House of Commons, to make Laws
for the Peace, Order, and good Government of Canada, in relation to all Matters
not coming within the Classes of Subjects by this Act assigned exclusively to
the Legislatures of the Provinces; and for greater Certainty, but not so as to
restrict the Generality of the foregoing Terms of this Section, it is hereby
declared that (notwithstanding anything in this Act) the exclusive Legislative
Authority of the Parliament of Canada extends to all Matters coming within the
Classes of Subjects next herein-after enumerated; that is to say, —
. . .
27. The Criminal Law, except the Constitution of
Courts of Criminal Jurisdiction, but including the Procedure in Criminal
Matters.
Criminal
Code, R.S.C. 1985, c. C-46
672.33 (1) The court that has jurisdiction
in respect of the offence charged against an accused who is found unfit to
stand trial shall hold an inquiry, not later than two years after the verdict
is rendered and every two years thereafter until the accused is acquitted
pursuant to subsection (6) or tried, to decide whether sufficient evidence can
be adduced at that time to put the accused on trial.
672.54 Where a court or Review Board makes a
disposition pursuant to subsection 672.45(2) or section 672.47 , it shall,
taking into consideration the need to protect the public from dangerous
persons, the mental condition of the accused, the reintegration of the accused
into society and the other needs of the accused, make one of the following
dispositions that is the least onerous and least restrictive to the accused:
(a) where a verdict of not criminally responsible on account of
mental disorder has been rendered in respect of the accused and, in the opinion
of the court or Review Board, the accused is not a significant threat to the
safety of the public, by order, direct that the accused be discharged
absolutely;
(b) by order, direct that the accused be discharged subject to
such conditions as the court or Review Board considers appropriate; or
(c) by order, direct that the accused be detained in custody in
a hospital, subject to such conditions as the court or Review Board considers
appropriate.
672.81 (1) A Review Board shall hold a
hearing not later than twelve months after making a disposition and every
twelve months thereafter for as long as the disposition remains in force, to
review any disposition that it has made in respect of an accused, other than an
absolute discharge under paragraph 672.54 (a).
6
The appellant submits that ss. 672.33 , 672.54 and 672.81(1) Cr. C.
infringe his right to liberty and security of the person guaranteed by s. 7 ,
his right to be tried within a reasonable time guaranteed by s. 11 (b),
the presumption of innocence guaranteed by s. 11 (d), and his equality
rights guaranteed by s. 15(1) of the Charter . The relevant provisions of
the Charter are as follows:
7. Everyone has the right to life, liberty
and security of the person and the right not to be deprived thereof except in
accordance with the principles of fundamental justice.
11. Any person charged with an offence has the right
. . .
(b) to be tried within a reasonable time;
.
. .
(d) to be presumed innocent until proven guilty according to law
in a fair and public hearing by an independent and impartial tribunal;
15. (1) Every individual is equal before and
under the law and has the right to the equal protection and equal benefit of
the law without discrimination and, in particular, without discrimination based
on race, national or ethnic origin, colour, religion, sex, age or mental or
physical disability.
IV. Issues
7
The following constitutional questions were stated by the Chief Justice
on February 13, 2003:
1. Do ss. 672.33, 672.54 and 672.81(1) of the Criminal
Code, R.S.C. 1985, c. C-46 , infringe the rights and freedoms guaranteed by
s. 7 of the Canadian Charter of Rights and Freedoms on the ground that
they deprive persons who have been found unfit to stand trial of their right to
liberty and security of the person in a manner that is not in accordance with
the principles of fundamental justice?
2. If so, are the infringements reasonable
limits that can be demonstrably justified in a free and democratic society
under s. 1 of the Charter ?
3. Do ss. 672.33, 672.54 and 672.81(1) of the Criminal
Code infringe the rights and freedoms guaranteed by s. 11 (d) of the Charter
on the ground that they deprive persons who have been found unfit to stand
trial of the right to be presumed innocent?
4. If so, are the infringements reasonable
limits that can be demonstrably justified in a free and democratic society
under s. 1 of the Charter ?
5. Do ss. 672.33, 672.54 and 672.81(1) of the Criminal
Code infringe the rights and freedoms guaranteed by s. 15(1) of the Charter
on the ground that they create discrimination against persons with a mental
disability who have been found unfit to stand trial?
6. If so, are the infringements reasonable
limits that can be demonstrably justified in a free and democratic society
under s. 1 of the Charter ?
An additional
question was stated on November 4, 2003:
7. Does the application of ss. 672.33 , 672.54
and 672.81(1) of the Criminal Code, R.S.C. 1985, c. C-46 , to persons
found unfit to stand trial on account of permanent mental disorder overstep the
legislative jurisdiction of the Parliament of Canada under the Constitution
Act, 1867 ?
V. Discussion
A. The
Impugned Scheme
8
In the wake of this Court’s decision in R. v. Swain, [1991] 1
S.C.R. 933, Parliament introduced Part XX.1 Cr. C. The provisions in Part XX.1
establish a regime for dealing with accused persons who suffer from mental
disorders. The first group covered by the regime is made up of accused that are
found “not criminally responsible on account of mental disorder” (“NCR”) under
s. 672.34 Cr. C. The second group constitutes individuals declared unfit to
stand trial. In Winko v. British Columbia (Forensic Psychiatric Institute),
[1999] 2 S.C.R. 625, a majority of this Court held that Part XX.1 was constitutional
insofar as it applied to NCR offenders. The constitutionality of Part XX.1 in
its application to accused who are unfit to stand trial was not addressed in Winko
and is the focus of this appeal.
9
Under s. 672.23(1) Cr. C., where a court has reasonable grounds to
believe that the accused is unfit to stand trial, it may direct, on its own
motion or on the application of one of the parties, that the issue of fitness
of the accused be tried. The court has the power under s. 672.11 to order an
assessment of the accused, which constitutes an examination by a medical
practitioner on the mental condition of the accused, and any incidental
observation or examination of the accused. During a trial on the fitness of the
accused, an unrepresented accused is provided with legal representation under
s. 672.24(1). He or she is presumed fit to stand trial (s. 672.22). The party
requesting that the issue of fitness be tried bears the burden of proving on a
balance of probabilities that the accused is unfit to stand trial (ss. 672.22
and 672.23(2)). Although expert evidence is relied on heavily, the ultimate
issue of fitness is decided by the trier of fact (s. 672.26).
10
If the accused is found unfit to stand trial, the court may order the
forcible treatment of the accused for up to 60 days if (i) the Crown requests
forcible treatment and (ii) according to a medical practitioner, specific
treatment should be administered for the purpose of making the accused fit to stand
trial (ss. 672.58 and 672.59). Immediately following such treatment or a
finding that the accused is unfit to stand trial (in the event that no
treatment of the accused is ordered), a disposition hearing is held, either by
the court (s. 672.45) or alternatively by a Review Board (s. 672.47) to
determine whether, and subject to what conditions, if any, the accused should
be released or detained. The body conducting the disposition hearing must take
into consideration the factors set out in s. 672.54 : the need to protect the
public from dangerous persons, the mental condition of the accused, the
reintegration of the accused into society and the other needs of the accused.
It must be pointed out that under s. 672.54 , the Review Board is not authorized
to grant an absolute or unconditional discharge to persons who are unfit to
stand trial (although it does allow for the absolute discharge of individuals
declared NCR).
11
Following its initial disposition in respect of an accused, the Review
Board must conduct a hearing every year to determine whether the circumstances
warrant a modification of its disposition (s. 672.81(1) ). If the accused is fit
to stand trial, he is sent to trial under s. 672.48, and the jurisdiction of
the Review Board ceases to operate. Otherwise, and subject to what will be said
immediately below, another review hearing is held the following year.
12
In addition to the proceedings conducted by the Review Board, under
s. 672.33 , every two years, the Crown must appear before a court to show
that there still exists a prima facie case against the accused. This is
the only way the Crown can justify maintaining the outstanding criminal charge
against the accused. In the event that the Crown cannot make out a prima
facie case against the accused, the court is required to acquit the
accused.
13
The result of the combined operation of ss. 672.33 , 672.54 and 672.81(1)
is that an accused found unfit to stand trial remains in the “system”
established under Part XX.1 until either (a) he or she becomes fit to stand
trial or (b) the Crown fails to establish a prima facie case against him
or her.
B. Division
of Powers
14
We will first examine the issue as to whether the impugned provisions
fall within Parliament’s criminal law power under s. 91(27) of the Constitution
Act, 1867 , or whether, as the appellant contends, it is ultra vires.
15
Whenever an issue of division of powers arises, the first step in the
analysis is to characterize the “pith and substance” of the impugned
legislation. In order to determine the pith and substance of any particular
legislative provision, it is necessary to examine that provision in its overall
legislative context: Swain, supra, at p. 998.
(1) The Criminal Law Power
16
Parliament’s jurisdiction over criminal law was recently examined by
this Court in R. v. Malmo-Levine, [2003] 3 S.C.R. 571, 2003 SCC 74, at
paras. 73-74:
The federal criminal law power is “plenary in
nature” and has been broadly construed:
A crime is an act which the law, with appropriate penal sanctions,
forbids; but as prohibitions are not enacted in a vacuum, we can properly look
for some evil or injurious or undesirable effect upon the public against which
the law is directed. That effect may be in relation to social, economic or
political interests; and the legislature has had in mind to suppress the evil
or to safeguard the interest threatened.
(Reference re Validity of Section 5(a) of the Dairy Industry Act,
[1949] S.C.R. 1 (the “Margarine Reference”), at p. 49)
. . .
For a law to be classified as a criminal law, it
must possess three prerequisites: a valid criminal law purpose backed by a
prohibition and a penalty (Reference re Firearms Act (Can.), [2000] 1
S.C.R. 783, 2000 SCC 31, at para. 27). The criminal power extends to those laws
that are designed to promote public peace, safety, order, health or other
legitimate public purpose. In RJR‑MacDonald Inc. v. Canada (Attorney
General), [1995] 3 S.C.R. 199, it was held that some legitimate public
purpose must underlie the prohibition. In Labatt Breweries [of Canada
Ltd. v. Attorney General of Canada, [1980] 1 S.C.R. 914], in holding that a
health hazard may ground a criminal prohibition, Estey J. stated the potential
purposes of the criminal law rather broadly as including “public peace, order,
security, health and morality” (p. 933). Of course Parliament cannot use its
authority improperly, e.g. colourably, to invade areas of provincial
competence: Scowby v. Glendinning, [1986] 2 S.C.R. 226, at p. 237.
17
In determining whether the purpose of a law constitutes a valid criminal
law purpose, courts also look at whether laws of this type have traditionally
been held to be criminal law: Ward v. Canada (Attorney General), [2002]
1 S.C.R. 569, 2002 SCC 17, at para. 51; Reference re Firearms Act (Can.),
[2000] 1 S.C.R. 783, 2000 SCC 31, at para. 32; RJR-MacDonald v. Canada
(Attorney General), [1995] 3 S.C.R. 199, at para. 204; R. v.
Morgentaler, [1993] 3 S.C.R. 463, at p. 491.
18
The pith and substance of Part XX.1 Cr. C. is revealed by its twin goals
of protecting the public and treating the mentally ill accused fairly and
appropriately: Winko, supra, at para. 20.
(2) Pith and Substance of the Impugned
Provisions and Their Classification as Criminal Law Under Section 91(27)
19
The appellant contends that once it has been established that a person
will not be tried because of permanent unfitness to stand trial, the
circumstances no longer constitute a matter within Parliament’s criminal law
power. Instead, he claims that persons who represent a danger to themselves or
others fall under the exclusive provincial jurisdiction of property and civil
rights pursuant to s. 92(13) of the Constitution Act, 1867 . The
appellant also argues that the impugned provisions are not within Parliament’s
criminal law powers because their pith and substance is the protection of
society from persons with dangerous mental states, not persons who have engaged
in conduct proscribed by the Criminal Code . He relies on passages from
this Court’s decisions in Swain and Winko to suggest that once an
unfit accused ceases to pose a significant threat to public safety, the
criminal justice system has no further application.
20
Such a statement is true of the NCR accused. This Court has stated that
the only constitutional basis for the criminal law restricting the liberty of
an NCR accused is the protection of the public from significant threats to its
safety. For example, in Winko, at para. 33, McLachlin J. (as she then
was) held:
The preventative or protective jurisdiction
exercised by the criminal law over NCR offenders extends only to those who
present a significant threat to society. . . . Once an NCR accused is
no longer a significant threat to public safety, the criminal justice system
has no further application.
21
However, to say that the same considerations apply to the accused person
found unfit to stand trial is to ignore fundamental differences between persons
who are found to be NCR and persons who are found unfit to stand trial. The
difference in legal status between the NCR and the unfit accused has been
discussed by R. D. Schneider in “Mental Disorder in the Courts: Absolute
Discharge for Unfits?” (2000), 21 For the Defence 36, at p. 38:
The NCR accused has not been convicted of a crime, but the criminal
proceedings have been fully concluded and a final verdict obtained. Therefore,
society’s residual hold on the accused can only be justified if the accused is
shown to be a significant threat to the safety of the public. On the other
hand, the unfit accused has yet to be tried. So long as the information or
indictment is outstanding the court and/or the Review Board maintain
jurisdiction over the accused. Jurisdiction over the unfit has nothing to
do with dangerousness. The fitness rules were established to ensure that a
prosecution not proceed where an accused is not able to adequately respond to
the state. The rules are in place to protect the accused. While it is true that
an accused may be “permanently unfit”, surely that status accompanied by the
presumption of innocence [Charter , s. 11 (d)] is preferable to
either proceeding against the unfit accused or terminating the outstanding
charges. [Emphasis added.]
22
Thus, when a verdict of NCR has been rendered, the criminal process has
ended and the exercise of criminal state power over NCR offenders can only be
justified under the protective branch of the criminal law, when it is proven
that the NCR offender presents a significant threat to the public. However, the
situation is different with respect to accused found unfit to stand trial: the
criminal law’s jurisdiction over the unfit accused does not stem from the
protective branch of the criminal law, unless he or she is found to be
dangerous. Rather, the criminal justice system maintains jurisdictional control
over the accused found unfit to stand trial because that person is subject to a
criminal accusation and pending proceedings. As long as this accusation is
maintained, it is not necessary to consider the dangerousness of the accused or
the protection of the public because other considerations justify Parliament’s
jurisdiction in regards to accused found unfit to stand trial, namely its
jurisdiction over criminal procedure.
23
Parliament’s power in matters of criminal law, under s. 91(27) of the Constitution
Act, 1867 , expressly includes “the [p]rocedure in [c]riminal [m]atters”.
Its jurisdiction over criminal procedure was discussed by this Court in Attorney
General of Quebec v. Lechasseur, [1981] 2 S.C.R. 253, at p. 262:
That the present s. 455, no less than its
forerunners, is within federal competence as an exercise of power in relation
to the criminal law, including procedure in a criminal matter, appears to me to
be incontestable. The section makes it possible for a charge of an indictable
offence to be brought before a justice of the peace or a magistrate to consider
the issue of a summons or a warrant in respect of the charge. The criminal
process is thus initiated and this initiation is integral to the process.
[Emphasis added.]
From the time
a person is accused of a crime under the Criminal Code , the criminal
process is validly engaged and its hold on the accused found unfit to stand
trial is established. Therefore, the authority to establish a scheme to
administer the rights of the accused found unfit to stand trial flows from
Parliament’s jurisdiction on criminal law, including criminal procedure.
24
The system of Crown pre‑charge screening in Quebec was described
by this Court in R. v. Regan, [2002] 1 S.C.R. 297, 2002 SCC 12, at para.
76 (citing the Attorney General of Quebec’s factum):
[TRANSLATION] The prosecutor’s
decision to authorize the laying of criminal charges presupposes that the
conduct complained of constitutes an offence in law, that there are reasonable
grounds to believe that the person under investigation is the perpetrator, that
it is legally possible to prove it, and that it is appropriate to prosecute. In
exercising prosecutorial discretion, the prosecutor must take into account
various policy and social considerations.
Consequently,
when the Crown has reasonable grounds to believe that the person under
investigation is the perpetrator, that it is legally possible to prove it and
that it is appropriate to prosecute, it will lay criminal charges and the
person falls within Parliament’s criminal law jurisdiction. Such a finding
reinforces the government’s fundamental interest in bringing to trial an
individual accused of a serious crime.
25
As mentioned above, Part XX.1 Cr. C. was enacted as a balanced response
to this Court’s decision in Swain. This new scheme reflects both the
public’s needs (protection from dangerous individuals and bringing to trial an
individual accused of a serious crime) and the needs of the accused (right to a
fair trial, assessment and treatment of persons with mental disorders). The
pith and substance of the impugned provisions falls within both the preventive
and criminal procedure branches of the criminal law, all within well-accepted
criminal law purposes (Margarine Reference, supra).
26
In Swain, supra, this Court found that the predecessor
legislation to Part XX.1 was a valid exercise of Parliament’s criminal law
power under s. 91(27) of the Constitution Act, 1867 . After citing MacDonald
v. Vapor Canada Ltd., [1977] 2 S.C.R. 134, at p. 146, as an authority for
the proposition that “legislation under the preventative branch of the criminal
law power must relate in some way to criminal proceedings” but does not
require an actual conviction, Lamer C.J. explained, at p. 1001:
Since the insanity provisions only relate to
persons whose actions are proscribed by the Criminal Code , the required
connection with criminal law is present. The system of Lieutenant Governor
warrants, through the supervision of persons acquitted by reason of insanity,
serves to prevent further dangerous conduct proscribed by the Criminal Code and
thereby protects society. The protection of society is clearly one of the aims
of the criminal law.
While I am aware of the potential danger of eroding
provincial power if “protection of society” is characterized too broadly, I
would emphasize that in this case Parliament is protecting society from
individuals whose behaviour is proscribed by the Criminal Code . The
provisions do not relate to all insane persons, but only those who, through
their actions, have brought themselves within the criminal law sphere.
27
It is also important to note that laws dealing with the unfit accused
have long been accepted as valid criminal law. Until 1990, where an accused was
“acquitted on the basis of mental illness, he or she was not released, but was
automatically detained at the pleasure of the Lieutenant Governor in Council: Criminal
Code, s. 614(2) (formerly s. 542(2) ) (repealed S.C. 1991, c. 43, s.
3)”: Winko, supra, at para. 18.
28
Finally, as stated by Dickson C.J. in OPSEU v. Ontario (Attorney
General), [1987] 2 S.C.R. 2, at pp. 19-20, where one level of government
supports the constitutionality of another level’s legislation, the Court should
be cautious before finding the impugned provision ultra vires:
I think it is important to note, and attach some
significance to, not only the similar federal legislation but also the fact
that the federal government intervened in this appeal to support the Ontario
law. The distribution of powers provisions contained in the Constitution
Act, 1867 do not have as their exclusive addressees the federal and
provincial governments. They set boundaries that are of interest to, and can
be relied upon by, all Canadians. Accordingly, the fact of federal‑provincial
agreement on a particular boundary between their jurisdictions is not
conclusive of the demarcation of that boundary. Nevertheless, in my opinion
the Court should be particularly cautious about invalidating a provincial law
when the federal government does not contest its validity or, as in this case,
actually intervenes to support it and has enacted legislation based on the same
constitutional approach adopted by Ontario. [Emphasis added.]
See also Siemens
v. Manitoba (Attorney General), [2003] 1 S.C.R. 6, 2003 SCC 3, at para. 34,
and Kitkatla Band v. British Columbia (Minister of Small Business, Tourism
and Culture), [2002] 2 S.C.R. 146, 2002 SCC 31, at para. 31. In the case
at bar, the Attorney General of Canada, as well as the Attorney General of
Ontario, have intervened to support the constitutionality of the impugned
provisions of the Criminal Code .
29
Thus, for all the aforementioned reasons, we are of the view that the
application of ss. 672.33 , 672.54 and 672.81(1) Cr. C. to persons found unfit
to stand trial, on account of permanent or temporary mental disorder, falls
within the legislative jurisdiction of the Parliament of Canada under s. 91(27)
of the Constitution Act, 1867 .
C. Do Sections 672.33, 672.54 and 672.81(1) of
the Criminal Code Infringe Section 7 of the Charter ?
(1) The Liberty Interest
30
As stated in Winko, supra, at para. 64, the
provisions of Part XX.1 Cr. C. permit the state, through a court or Review
Board, to deprive the NCR accused of his or her liberty. It is conceded by the
respondent in the case at bar that an unfit accused is also deprived of his or
her right to liberty under Part XX.1, because he or she is subject to a
disposition order by the Review Board that imposes certain conditions on his or
her liberty. It is therefore necessary to move to the next stage of the s. 7
analysis to determine whether the deprivation of liberty accords with the
principles of fundamental justice.
(2) Principles of Fundamental Justice
31
The appellant argues that two principles of fundamental justice have
been breached: (1) the presumption of innocence and (2) the principle that
criminal legislation must not be overbroad.
(a) Presumption of
Innocence
32
The appellant contends that Part XX.1 requires the state to treat unfit
accused as offenders who have a mental illness, without taking into account
that it has not been proved beyond a reasonable doubt that they have committed
a criminal offence. The appellant also argues that the presumption of innocence
is infringed when permanently unfit accused are subjected to the criminal
justice system during an indeterminable period for the sole reason that a prima
facie case against them exists, one that they will never be able to contest
because they are permanently unfit. In sum, the appellant argues that the state
cannot subject a permanently unfit accused to the criminal charges for an
indeterminate period with only the goal of ensuring public safety, based solely
on a prima facie case that he or she committed the offence charged.
33
In our view, the deprivation of the unfit accused’s liberty accords with
the presumption of innocence as a principle of fundamental justice.
34
As discussed by this Court in R. v. Pearson, [1992] 3 S.C.R. 665,
at p. 685, the presumption of innocence as a principle of fundamental justice
under s. 7 of the Charter “does not necessarily require anything in the
nature of proof beyond reasonable doubt, because the particular step in the
process does not involve a determination of guilt”. The Review Board
proceedings under ss. 672.54 and 672.81(1) do not involve a determination of
guilt or innocence. Nor do they presume that the unfit accused is dangerous.
They simply require the Review Board to perform an assessment of the accused
and impose the least onerous condition on his or her liberty. The
unavailability of an absolute discharge relates to the fact that the accused
has not been tried, rather than the presumption that the accused is guilty or
dangerous.
35
Section 672.33 requires the court only to examine whether or not the
Crown is able to put forward sufficient evidence to put the accused on trial.
In other words, the Crown must adduce some “evidence upon which a reasonable
jury properly instructed could return a verdict of guilty”: R. v. Charemski,
[1998] 1 S.C.R. 679, at para. 2; United States of America v. Shephard,
[1977] 2 S.C.R. 1067, at p. 1080. Section 672.33 does not presume guilt, but
rather aims at preventing abuses of the regime under Part XX.1 Cr. C. by
providing that the accused is acquitted when the evidence presented to the
court is insufficient to put him or her on trial.
36
Even though the disposition orders do restrict the unfit person’s
liberty, they do not aim to punish the accused. Nor are they based on a
presumption of guilt or innocence. The prima facie case against the
unfit accused is sufficient to keep him or her under Part XX.1 Cr. C. and is
consistent with Pearson, supra.
(b) Overbreadth
37
It is a well-established principle of fundamental justice that criminal
legislation must not be overbroad: R. v. Heywood, [1994] 3 S.C.R. 761;
Winko, supra; Canadian Foundation for Children, Youth and the Law
v. Canada (Attorney General), [2004] 1 S.C.R. 76, 2004 SCC 4; R. v. Nova
Scotia Pharmaceutical Society, [1992] 2 S.C.R. 606.
38
The appellant argues that Part XX.1 Cr. C. assumes that persons who are
found unfit to stand trial will become fit. He submits that in the event that
this Court concludes that the state can restrain the liberty of accused persons
unfit to stand trial on account of permanent mental disorders, with the sole
goal of protecting the public, these provisions are overbroad. He also argues
that the provisions are overbroad because they require the court or the Review
Board to restrain the liberty of an unfit accused even in the absence of a
conclusion that he or she represents a significant threat to the safety of the
public.
39
Overbreadth in criminal legislation was examined by our Court in Heywood,
supra, at pp. 792-93:
Overbreadth analysis looks at the means chosen by
the state in relation to its purpose. In considering whether a legislative
provision is overbroad, a court must ask the question: are those means
necessary to achieve the State objective? If the State, in pursuing a
legitimate objective, uses means which are broader than is necessary to
accomplish that objective, the principles of fundamental justice will be
violated because the individual’s rights will have been limited for no reason.
The effect of overbreadth is that in some applications the law is arbitrary or
disproportionate.
40
In Winko, supra, at para. 71, this Court stated
that the scheme under s. 672.54 is not overbroad in regards to NCR accused
because Parliament has stipulated that unless it is established that the NCR
accused is a significant threat to public safety, he must be discharged
absolutely. In cases where a significant threat is established, Parliament has
further stipulated that the least onerous and least restrictive disposition of
the accused must be selected. This ensures that the NCR accused’s liberty is
impaired no more than is necessary to protect public safety.
41
The least onerous disposition under s. 672.54 (a), absolute
discharge, is not available to the accused found unfit to stand trial. This is
justified in the case of an unfit accused who does not suffer from a permanent
mental disorder, and does not overshoot the goals of Part XX.1,
particularly the goal of providing individual assessment and opportunities for
appropriate treatment: Winko, supra, at para. 43. The purpose of
Part XX.1, as a unique scheme that exists within the criminal process, is to
allow for the ongoing treatment or assessment of the accused in order for him
or her to become fit for an eventual trial while preserving his or her maximum
liberty and dignity. Part XX.1 is not overbroad in the case of temporarily
unfit accused, because the means chosen by Parliament significantly advance the
goals of assessment and treatment, which can result in rendering the accused
fit for trial and the goal of protecting the public.
42
However, in the case of a permanently unfit accused, a trial is not a
possibility; therefore, the objective of rendering the accused fit for trial
does not apply. The criminal process will never come to an end because the
accused will not become fit for trial. In enacting Part XX.1, Parliament has
set up an assessment and treatment system so that the accused can become fit,
thus creating a presumption of possibility of recovered capacity to stand
trial.
43
Consequently, the continued subjection of an unfit accused to the
criminal process, where there is clear evidence that capacity will never be
recovered and there is no evidence of a significant threat to public safety,
makes the law overbroad because the means chosen are not the least restrictive
of the unfit person’s liberty and are not necessary to achieve the state’s
objective. Accordingly, these sections of the law restrict the liberty of
permanently unfit accused “for no reason”, to use Cory J.’s words in Heywood,
supra, at p. 793.
(3) The Proper Approach to Section 7
44
The respondent argues that the impugned provisions do not violate the
principles of fundamental justice because they strike an appropriate balance
between the interests of society and the accused. It relies on Cunningham v.
Canada, [1993] 2 S.C.R. 143, at p. 152, where McLachlin J. wrote that
“[f]undamental justice requires that a fair balance be struck between these
interests, both substantively and procedurally.”
45
In making this argument, the respondent misconceives the role played by
“balancing” in the structure of s. 7 of the Charter . It effectively
argues that it is a principle of fundamental justice that the correct balance
be struck between individual and societal interests. However, as a majority of
this Court made clear in the case of Malmo-Levine, supra, at
para. 97, the “balancing of interests” referred to by McLachlin J. in Cunningham
is to be taken into consideration by courts only when they are deriving or
construing the content and scope of the principles of fundamental justice
themselves. It is not in and of itself a freestanding principle of fundamental
justice which must be respected if a deprivation of life, liberty and security
of the person is to be upheld. This was explained by Gonthier and Binnie JJ. in
Malmo-Levine, at paras. 96 and 98:
We do not think that these authorities should be
taken as suggesting that courts engage in a free‑standing inquiry under
s. 7 into whether a particular legislative measure “strikes the right balance”
between individual and societal interests in general, or that achieving the
right balance is itself an overarching principle of fundamental justice. Such a
general undertaking to balance individual and societal interests, independent
of any identified principle of fundamental justice, would entirely collapse
the s. 1 inquiry into s. 7 .
. . .
The balancing of individual and societal interests
within s. 7 is only relevant when elucidating a particular principle of
fundamental justice. As Sopinka J. explained in Rodriguez,
. . . “in arriving at these principles (of fundamental justice),
a balancing of the interest of the state and the individual is required” (pp.
592‑93 . . .). [Italics and underlining in original.]
46
With respect to a justification analysis under s. 1 of the Charter ,
it was mentioned in Heywood, supra, at pp. 802-3 that
“[o]verbroad legislation which infringes s. 7 of the Charter would
appear to be incapable of passing the minimal impairment branch of the s. 1
analysis.” To the extent that the impugned provisions at issue are overbroad,
it impairs individuals’ interests unnecessarily, and therefore has not employed
the least restrictive means of achieving Parliament’s objective under the
circumstances.
D. Analysis of the Process and its
Shortcomings
47
Although the court and Review Board have a wide latitude in determining
the appropriate conditions to be imposed under s. 672.54 Cr. C., the scope of
their authority does not encompass the power to make an order for psychiatric
or other treatment of the accused or an order requiring the accused to submit
to such treatment, unless the accused consents to the condition and the Review
Board or court considers it reasonable and necessary in the interests of the
accused: s. 672.55 Cr. C. However, a determination of the least restrictive
and onerous disposition compatible with the unfit accused’s current situation
under s. 672.54 Cr. C. requires an evaluation of the individual’s
dangerousness, among other factors. It is therefore necessary to examine the
powers of the court and Review Board under Part XX.1, particularly their
ability to order psychiatric evaluations, to ensure that the scheme provides
for the ongoing assessment of the unfit accused.
(1) Powers and Role of the Review Board
48
The regime under Part XX.1 is inquisitorial rather than adversarial: Winko,
supra, at para. 54. The court or Review Board gathers and reviews
all available evidence pertaining to the four factors set out in s. 672.54 :
public protection, the mental condition of the accused, the reintegration of
the accused into society, and the other needs of the accused (Winko, supra,
at para. 55).
49
While a court, under Part XX.1 Cr. C., orders a first psychiatric
evaluation and makes an initial determination, the Review Board is in charge of
evaluating all the relevant factors on an ongoing basis and making, as best as
it can, an assessment of whether the unfit accused poses a significant threat
to the safety of the public. However, the Review Board itself lacks the power to
order psychiatric evaluations. Such a power, which is necessary to make an
accurate assessment of the accused, is especially important as time passes
(after the initial evaluation) and the accused is neither undergoing treatment
nor detained in a hospital. For the Review Board to properly assess the
individual, and to make or recommend an appropriate disposition to fit the
given situation of an accused, it must have the authority to order a
psychiatric evaluation. As discussed below, its inability to order such
evaluations fails to provide for the proper assessment of the permanently unfit
accused, which, in our view, results in unfair treatment under Part XX.1.
(2) Powers and Role of the Courts
50
Unlike the Review Board, the court has the power, under s. 672.11 Cr.
C., to order psychiatric evaluations:
672.11 A court having jurisdiction over an
accused in respect of an offence may order an assessment of the mental
condition of the accused, if it has reasonable grounds to believe that such
evidence is necessary to determine
(a) whether the accused is unfit to stand trial;
. . .
(d) the appropriate disposition to be
made, where a verdict of not criminally responsible on account of mental
disorder or unfit to stand trial has been rendered in respect of the accused.
51
Under Part XX.1, courts are afforded a certain discretion to order an
assessment of the accused’s mental condition where they have jurisdiction over
the accused. However, this discretion seems limited (1) to making a first
disposition under s. 672.54 after a verdict of unfit to stand trial has
initially been rendered, and (2) to ordering a proceeding under s. 672.33 Cr.
C., according to which no individual declared unfit to stand trial may continue
to be subjected to criminal proceedings where the Crown is unable to establish
a prima facie case against him or her. Section 672.11 does not
explicitly grant the court the power to order a psychiatric evaluation for the
mandatory review of a disposition under s. 672.81(1) . The process under Part
XX.1 therefore makes the court’s power to order psychiatric evaluations
unproductive after the first disposition, because the court does not deal at
the same time with sufficiency of evidence and dangerousness.
(3) Application of the Process to Permanently
Unfit Accused Who Do Not Present a Significant Threat to Public Safety
52
The entire criminal process in relation to permanently unfit accused
rests on psychiatric evaluations, namely assessments of fitness to stand trial
and assessments of dangerousness. Psychiatric evaluations are necessary to
assess the mental condition of the permanently unfit accused in order to impose
the least restrictive conditions, if any, on his or her liberty. The inability
of courts and Review Boards to order an assessment of the accused after the
initial evaluation makes it impossible to ensure that the disposition under s.
672.54 or any review pursuant to s. 672.81(1) is tailored to the unfit
accused’s current circumstances.
53
A permanently unfit accused will never become fit, nor will he or she
ever be tried. Such individuals will be subject to anxiety, concern and stigma
because of the criminal proceedings that hang over them indefinitely.
54
The respondent submits that there is a way of putting a stop to the
proceedings, namely its discretion to withdraw the charges against the accused
notwithstanding the existence of a prima facie case, a power within the
prerogative of the Crown. Although this Court has recognized the importance of
prosecutorial discretion (see R. v. Power, [1994] 1 S.C.R. 601; Krieger
v. Law Society of Alberta, [2002] 3 S.C.R. 372, 2002 SCC 65), the
constitutional validity of the impugned scheme in this case cannot depend on
such discretion.
55
In our view, Part XX.1 Cr. C. fails to deal fairly with the permanently
unfit accused who are not a significant threat to public safety. Society’s
interest in bringing accused persons to trial cannot be accomplished, nor can
society’s interest in treating the accused fairly. The regime fails to provide
for an end to the prosecution. Permanently unfit accused are subject to indefinite
conditions on their liberty, of varying degrees of restrictiveness, resulting
from the disposition orders of the Review Board or the court, who do not even
have the power to order a psychiatric assessment in order to adapt a
disposition to meet the permanently unfit accused’s current circumstances.
Thus, the failure of the regime to provide for the permanently unfit accused,
combined with the continued subjection of an unfit accused to the criminal
process, where there is clear evidence that capacity will never be recovered,
renders the entire scheme under Part XX.1 overbroad as it relates to
permanently unfit accused who do not pose a significant threat to the safety of
the public.
E. Remedy
56
Because the impugned provisions are unconstitutional as a violation of
s. 7 of the Charter , a remedy under s. 52(1) of the Constitution
Act, 1982 is in order, particularly because the main problem here is the
overbreadth of the legislation. As outlined in Schachter v. Canada,
[1992] 2 S.C.R. 679, there is a range of possible remedies available. The
remedy of choice under the circumstances is a declaration of invalidity that is
to be suspended for a period of twelve months.
57
It is inappropriate to simply strike down the legislation in this case
since doing so would create a lacuna in the regime before Parliament would have
a chance to act. In accordance with Schachter, supra, a suspended
declaration of invalidity is warranted in situations like this one, where
striking down the legislation could create a danger to public safety. For
similar reasons, Lamer C.J. in Swain, supra, at p. 1021, avoided
declaring the legislation at issue of no force or effect and suspended the
declaration of invalidity:
If, based on the reasons given above, s. 542(2) is
simply declared to be of no force or effect pursuant to s. 52(1) of the Constitution
Act, 1982 , it will mean that as of the date this judgment is released,
judges will be compelled to release into the community all insanity acquittees,
including those who may well be a danger to the public. Because of the serious
consequences of finding s. 542(2) to be of no force and effect, there will be a
period of temporary validity which will extend for a period of six months.
58
In addition, the “reading in” remedy of Vriend v. Alberta, [1998]
1 S.C.R. 493, is also not appropriate here because doing so would necessarily
include reading in detailed and complicated consequential amendments to the
existing legislation, which, as the Court decided in M. v. H., [1999] 2
S.C.R. 3, is better left to Parliament or the legislatures. Nor is the “reading
down” remedy appropriate for similar reasons.
59
Under the circumstances, and recognizing the federal government’s
acknowledgement of the need to address the situation of permanently unfit
accused and its intent to propose amendments to the legislation (see Response
to the 14th Report of the Standing Committee on Justice and Human Rights:
Review of the Mental Disorder Provisions of the Criminal Code (November
2002), at p. 11), we order a declaration of invalidity of the impugned
provisions of Part XX.1 Cr. C. as a result of their overbreadth in regard to
permanently unfit accused who do not pose a significant threat.
60
This declaration is suspended for a period of 12 months to allow for
Parliament to amend the legislation. Such amendments, as already proposed by
Government in November 2002, would allow courts, under s. 672.54 Cr. C. to
absolutely discharge a permanently unfit accused either on its own motion or
following the recommendation of a Review Board. They would also allow for
courts or Review Boards to order psychiatric evaluations if no current
evaluations are available to them.
61
In case, however, Parliament does not amend the legislation within a
year, there is a need to consider the issue of whether an individual remedy
under s. 24(1) is available in conjunction with the suspended declaration of
invalidity pursuant to s. 52 . In Schachter, supra, at p. 720,
Lamer C.J. limited the situations in which courts could grant individual
remedies under s. 24(1) in conjunction with s. 52 remedies:
An individual remedy under s. 24(1) of the Charter
will rarely be available in conjunction with an action under s. 52 of the Constitution
Act, 1982 . Ordinarily, where a provision is declared unconstitutional and
immediately struck down pursuant to s. 52 , that will be the end of the matter. No
retroactive s. 24 remedy will be available. It follows that where the
declaration of invalidity is temporarily suspended, a s. 24 remedy will not
often be available either. To allow for s. 24 remedies during the period of
suspension would be tantamount to giving the declaration of invalidity
retroactive effect. Finally, if a court takes the course of reading down or
in, a s. 24 remedy would probably only duplicate the relief flowing from the
action that court has already taken. [Emphasis added.]
62
This rule precludes courts from granting a s. 24(1) individual remedy
during the period of suspended invalidity. Although this rule has mostly been
applied in cases dealing with pecuniary liability (see Guimond v. Quebec
(Attorney General), [1996] 3 S.C.R. 347, at para. 18; Winnipeg Child and
Family Services v. K.L.W., [2000] 2 S.C.R. 519, 2000 SCC 48, at para. 43),
the policy rationale for this rule is not in our view based solely on financial
liability. This was discussed by our Court in Mackin v. New Brunswick
(Minister of Finance), [2002] 1 S.C.R. 405, 2002 SCC 13, at para. 79:
Thus, the government and its representatives are required to exercise
their powers in good faith and to respect the “established and indisputable”
laws that define the constitutional rights of individuals. However, if they act
in good faith and without abusing their power under prevailing law and only
subsequently are their acts found to be unconstitutional, they will not be
liable. Otherwise, the effectiveness and efficiency of government action would
be excessively constrained. Laws must be given their full force and effect as
long as they are not declared invalid. Thus it is only in the event of conduct
that is clearly wrong, in bad faith or an abuse of power that damages may be
awarded.
In our view,
there is no reason to revisit the wisdom of the Schachter rule in the
present case. There is no evidence that government acted in bad faith or abused
its powers.
63
Although the rule in Schachter, supra, precludes courts
from combining retroactive remedies under s. 24(1) with s. 52 remedies, it does
not stop courts from awarding prospective remedies under s. 24(1) in
conjunction with s. 52 remedies. Therefore, if Parliament does not amend the
invalid legislation within one year, those accused who do not pose a
significant threat to the safety of the public can ask for a stay of
proceedings as an individual remedy under s. 24(1) of the Charter . This
will quash the criminal charge and liberate them from what will remain of the
impugned regime. As recently stated by LeBel J. in Regan, supra,
at para. 54, citing R. v. O’Connor, [1995] 4 S.C.R. 411, at para. 75, a
stay of proceedings is a “drastic” remedy, and is therefore reserved for the
cases where a very high threshold is met:
. . . a stay of proceedings will only be appropriate when two
criteria are met:
(1) the prejudice caused by the abuse in question
will be manifested, perpetuated or aggravated through the conduct of the trial,
or by its outcome; and
(2) no other remedy is reasonably capable of
removing that prejudice.
64
Thus, a stay should be granted to permanently unfit accused who do not
pose a significant threat to the safety of the public, in order to prevent
their indefinite subjection to criminal proceedings. In deciding whether or
not to grant a stay, courts will have to consider such factors as the nature of
the accusation, the time since the offence, later conduct, initial and current
medical evaluations, whether the accused is taking medication required to
eliminate the risk, as well as all other relevant information and circumstances
of the accused. Also, as mentioned by this Court in Canada (Minister of
Citizenship and Immigration) v. Tobiass, [1997] 3 S.C.R. 391, at para. 92,
it will also be appropriate at this stage “to balance the interests that would
be served by the granting of a stay of proceedings against the interest that
society has in having a final decision on the merits”. This balancing
recognizes that the administration of justice is best served by staying the
proceedings where the affront to fairness and decency is disproportionate to
the societal interest in the subjection of the accused to criminal proceedings:
R. v. Conway, [1989] 1 S.C.R. 1659, at p. 1667.
F.
Application to Demers
65
Aside from requesting to have s. 672.54 Cr. C. declared of no force or
effect under s. 52 , the appellant also requests an immediate remedy under s.
24(1) of the Charter . As noted above, the Schachter rule does not
preclude our Court from awarding a stay of proceedings under s. 24(1) after the
one-year suspension. In order to qualify for the stay of proceedings, Mr.
Demers must be found not to present a significant threat to the safety of the
public after undergoing a psychiatric evaluation. It must be noted here that
the appellant has never been found to pose no threat to public safety on the
basis of a psychiatric evaluation; he has not been reevaluated in that respect
since the original determination of dangerousness because he has not been
institutionalized, nor has he been receiving treatment, two situations which
would have provided for new medical evidence of dangerousness that could be
considered by the Review Board. Although Mr. Demers has undergone annual
hearings pursuant to s. 672.81(1) Cr. C., these proceedings do not provide for
psychiatric evaluations of dangerousness.
VI. Disposition
66
For the above reasons, we would allow the appeal, set aside the judgment
of the Superior Court, and declare that ss. 672.33 , 672.54 and 672.81(1) Cr. C.
are overbroad, thus violating the s. 7 rights of permanently unfit accused who
do not pose a significant threat to society. Because we find the impugned
provisions unconstitutional as violating s. 7 of the Charter , it is
unnecessary for us to consider the other Charter questions posed. The
most appropriate remedy in this case is a suspended declaration of invalidity
for a period of twelve months. If after twelve months Parliament does not cure
the unconstitutionality of the regime, accused who qualify can ask for a stay
of proceedings.
67
We would therefore answer the constitutional questions as follows:
1. Do ss. 672.33, 672.54 and 672.81(1) of the Criminal
Code, R.S.C. 1985, c. C-46 , infringe the rights and freedoms guaranteed by
s. 7 of the Canadian Charter of Rights and Freedoms on the ground that
they deprive persons who have been found unfit to stand trial of their right to
liberty and security of the person in a manner that is not in accordance with
the principles of fundamental justice?
Yes.
2. If so, are the infringements reasonable
limits that can be demonstrably justified in a free and democratic society
under s. 1 of the Charter ?
No. The legislation’s overbreadth causes it to fail the minimal
impairment branch of the s. 1 analysis.
3. Do ss. 672.33, 672.54 and 672.81(1) of the Criminal
Code infringe the rights and freedoms guaranteed by s. 11 (d) of the Charter
on the ground that they deprive persons who have been found unfit to stand
trial of the right to be presumed innocent?
It is unnecessary to answer this question.
4. If so, are the infringements reasonable
limits that can be demonstrably justified in a free and democratic society
under s. 1 of the Charter ?
It is unnecessary to answer this question.
5. Do ss. 672.33, 672.54 and 672.81(1) of the Criminal
Code infringe the rights and freedoms guaranteed by s. 15(1) of the Charter
on the ground that they create discrimination against persons with a mental
disability who have been found unfit to stand trial?
It is unnecessary to answer this question.
6. If so, are the infringements reasonable
limits that can be demonstrably justified in a free and democratic society
under s. 1 of the Charter ?
It is unnecessary to answer this question.
7. Does the application of ss. 672.33 , 672.54
and 672.81(1) of the Criminal Code, R.S.C. 1985, c. C-46 , to persons
found unfit to stand trial on account of permanent mental disorder overstep the
legislative jurisdiction of the Parliament of Canada under the Constitution
Act, 1867 ?
No.
The following are the reasons delivered by
LeBel J. —
I. Introduction
68
This appeal raises some important questions regarding our basic
constitutional arrangements, including the relationship between the Constitution
Act, 1867 and the Canadian Charter of Rights and Freedoms . I agree
with my colleagues’ conclusion regarding the breach of s. 7 of the Charter ,
but I disagree with respect to the division of powers issue and wish to leave
open the possibility that an individual stay might be available for a violation
of s. 11 (b) of the Charter .
69
In my view, the criminal procedure power under s. 91(27) of the Constitution
Act, 1867 does not grant Parliament the authority to supervise and detain
accused who are permanently unfit to stand trial. Although Parliament is
competent to legislate procedures for unfit accused at the outset of
proceedings, once a court has determined that the accused is in fact
permanently unfit to stand trial, the jurisdiction shifts to the provincial
governments under their health power.
70
With respect to the appropriate remedy, I agree that the declaration of
invalidity of ss. 672.33 , 672.54 and 672.81(1) of the Criminal Code,
R.S.C. 1985, c. C‑46 , should be suspended for 12 months in order to
give Parliament and the provinces time to amend their respective mental health
legislation. However, I would also order a stay of the proceedings against Mr.
Demers within 30 days under s. 24(1) of the Charter for the breach of
his s. 7 rights. Similarly, I would stay proceedings against all permanently
unfit accused who do not pose a significant threat to public safety within 30
days. This period of time should permit the provincial authorities to seek
protective orders under their respective mental health regimes, if necessary.
I think it is appropriate that we should revisit our position about the
combination of remedies: see, e.g., Schachter v. Canada, [1992] 2 S.C.R.
679, at p. 720.
II. Division
of Powers
71
Justices Iacobucci and Bastarache conclude that, with respect to
permanently unfit accused, ss. 672.33 , 672.54 and 672.81(1) of the Criminal
Code are a valid exercise of Parliament’s criminal procedure power under s.
91(27) of the Constitution Act, 1867 . I disagree. The supervision and
treatment of permanently unfit accused and the protection of the public from
potentially violent permanently unfit accused are matters exclusively within
the health jurisdiction of the provinces under ss. 92(7) , 92(13) , and 92(16) .
A. Historical
Scope of the Criminal Law Power
72
This appeal raises fundamental questions regarding our constitutional
structure, including the proper relationship between the Constitution Act,
1867 and the Charter . Historically, the federal criminal law power
and the contingent criminal procedure power have been construed broadly. The
classic definition of the scope of the criminal law was provided by Rand J. in Reference
re Validity of Section 5(a) of the Dairy Industry Act, [1949] S.C.R. 1, at
pp. 49-50, aff’d [1951] A.C. 179 (P.C.) (sub nom. Canadian Federation of
Agriculture v. Attorney-General for Quebec), as a public purpose that can
support the prohibition and penalty as being in relation to criminal law:
A crime is an act which the law, with appropriate penal sanctions,
forbids; but as prohibitions are not enacted in a vacuum, we can properly look
for some evil or injurious or undesirable effect upon the public against which
the law is directed. That effect may be in relation to social, economic or political
interests; and the legislature has had in mind to suppress the evil or to
safeguard the interest threatened.
. . .
Is the prohibition . . . enacted with a
view to a public purpose which can support it as being in relation to criminal
law? Public peace, order, security, health, morality: these are the ordinary
though not exclusive ends served by that law . . . .
This wide
scope has been consistently affirmed by the Court, as Laskin C.J. remarked in Morgentaler
v. The Queen, [1976] 1 S.C.R. 616, at p. 625:
The wide scope of the exclusive federal criminal
law power has been consistently asserted in the relevant case law in both the
Privy Council, when it was Canada’s ultimate appellate court, and in this
Court.
This expansive
interpretation has continued more recently in cases such as R. v. Swain,
[1991] 1 S.C.R. 933; R. v. Morgentaler, [1993] 3 S.C.R. 463; RJR-MacDonald
Inc. v. Canada (Attorney General), [1995] 3 S.C.R. 199; R. v.
Hydro-Québec, [1997] 3 S.C.R. 213; Reference re Firearms Act (Can.),
[2000] 1 S.C.R. 783, 2000 SCC 31; see also
Professor A. W. MacKay, “The Supreme Court of Canada and
Federalism: Does\Should Anyone Care Anymore?” (2001), 80 Can. Bar Rev. 241,
at pp. 266-79.
73
Similarly, as a corollary of this plenary criminal law power,
Parliament’s jurisdiction over criminal procedure under s. 91(27) has also been
construed broadly. A precise definition of “procedure in criminal matters”,
however, has been difficult to formulate:
It is not necessary and perhaps impossible, to find
a satisfactory definition of “criminal procedure.” Although I would reject the
view which would confine criminal procedure to that which takes place within
the courtroom on a prosecution, I am equally of the opinion that “criminal procedure”
is not co‑extensive with “criminal justice” or that the phrase “criminal
procedure” as used in the B.N.A. Act can drain from the words
“administration of justice” in s. 92(14) that which gives those words much of
their substance — the element of “criminal justice.”
(Di Iorio v. Warden of the Common Jail of the City of Montreal,
[1978] 1 S.C.R. 152, at pp. 209-10, quoted with approval by Ritchie J. in Ritcey
v. The Queen, [1980] 1 S.C.R. 1077, at p. 1085)
Based on the
apparent elasticity of the concept, the Court held that the preventative branch
of criminal procedure under s. 91(27) gave Parliament jurisdiction over the
detention of accused who have been found not criminally responsible (“NCR”):
Swain, supra.
74
In Swain, supra, Lamer C.J., for all seven judges on this
issue, held that the then insanity provisions of the Criminal Code were intra
vires Parliament. In Swain, Lamer C.J. considered s. 542(2) and the
surrounding legislative scheme, including ss. 545 and 547 . These
provisions dealt with persons who had been acquitted by reason of a mental
disorder. Lamer C.J. held that the pith and substance of the legislative
scheme was not to treat and cure the mentally ill, but the protection of
society from dangerous people who have engaged in conduct proscribed by the Criminal
Code (p. 998). In Swain, the Court did not consider the question
from the perspective of those who were found unfit to stand trial because of
mental disorder. Lamer C.J. held that the provisions dealing with the
detention of persons who had been acquitted by reason of mental disorder were
founded on the “preventative” branch of the criminal procedure power.
75
In reviewing the existence of the preventative branch of criminal
procedure power, Lamer C.J. considered Goodyear Tire and Rubber Co. of
Canada Ltd. v. The Queen, [1956] S.C.R. 303, and R. v. Lyons,
[1987] 2 S.C.R. 309. Both cases dealt with the preventative branch in the
context of sentencing. While Lamer C.J. held, at p. 1000, that “a conviction
is not necessary before Parliament can legislate pursuant to this particular
aspect of s. 91(27) ”, he qualified the scope of the preventative aspect such
that it must relate in some way to criminal proceedings (p. 1001).
Lamer C.J. concluded that the provisions only apply to those insane individuals
who have committed acts (i.e. the actus reus) proscribed by the Criminal
Code (at p. 1001):
Since the insanity provisions only relate to
persons whose actions are proscribed by the Criminal Code , the required
connection with criminal law is present. The system of Lieutenant Governor
warrants, through the supervision of persons acquitted by reason of insanity,
serves to prevent further dangerous conduct proscribed by the Criminal
Code and thereby protects society.
. . . I would emphasize that in this case Parliament is
protecting society from individuals whose behaviour is proscribed by the Criminal
Code . The provisions do not relate to all insane persons, but only
those who, through their actions, have brought themselves within the
criminal law sphere. [Emphasis added.]
Similarly,
McLachlin J. (as she then was) for the majority in Winko v. British Columbia
(Forensic Psychiatric Institute), [1999] 2 S.C.R. 625, only considered the
criminal procedure power in relation to those who were found not criminally
responsible on account of mental disorder, the same group considered in Swain,
supra. She held, at para. 32, that the provisions relating to the ongoing
supervision and control of NCR accused were intra vires the preventative
branch of the federal criminal procedure power:
Nor is the verdict that a person is NCR a verdict
of acquittal. Although people may be relieved of criminal responsibility when
they commit offences while suffering from mental disorders, it does not
follow that they are entitled to be released absolutely. Parliament may
properly use its criminal law power to prevent further criminal conduct
and protect society: Swain, at p. 1001. By committing acts
proscribed by the Criminal Code , NCR accused bring themselves within
the criminal justice system, raising the question of what, if anything, is
required to protect society from recurrences. [Emphasis added.]
76
The conclusions reached regarding the scope of the criminal procedure
power in Swain and Winko do not apply to accused who are unfit by
reason of a mental disorder; they only apply to NCR accused. Unlike NCR
accused, the Crown has not proved beyond a reasonable doubt that an accused found
unfit to stand trial has committed an offence. Rather, an accused found unfit
to stand trial only stands charged with a criminal offence; in order to
maintain its hold over the accused under Part XX.1, the Crown need only
demonstrate a prima facie case. The standard is not an onerous one: the
test is whether there is admissible evidence upon which a properly instructed
jury, acting reasonably, could convict (in other contexts see United States
of America v. Shephard, [1977] 2 S.C.R. 1067, at p. 1080; R. v.
Monteleone, [1987] 2 S.C.R. 154, at p. 161).
77
Because the conclusions in Swain and Winko only apply to
NCR accused, we must consider the reach of s. 91(27) in respect of temporarily
and permanently unfit accused with fresh eyes. In my view, the criminal
procedure power applies to temporarily but not permanently unfit accused. I
will discuss the reasons for my conclusion below.
B. Certain
Fundamental Limits on the Criminal Procedure Power
78
When interpreting the scope of the federal criminal procedure power,
arid legal formalism should be rejected in favour of an interpretative stance
under which the scope of the power is considered in light of the principles
underlying the whole of our constitutional structure. This approach is more
harmonious with our understanding of the Constitution as a living tree “capable
of growth and expansion within its natural limits” (Edwards v.
Attorney-General for Canada, [1930] A.C. 124 (P.C.), at p. 136, per
Lord Sankey). This metaphor, which originated in the context of interpreting
the Constitution Act, 1867 , was later applied to the Charter .
Dickson J. (as he then was) explained, in Hunter v. Southam Inc., [1984]
2 S.C.R. 145, at p. 155, the need for a Constitution that was capable of growth
in order to meet the changing needs of society:
The task of expounding a constitution is crucially different from that
of construing a statute. A statute defines present rights and obligations. It
is easily enacted and as easily repealed. A constitution, by contrast, is
drafted with an eye to the future. Its function is to provide a continuing
framework for the legitimate exercise of governmental power and, when joined by
a Bill or a Charter of Rights , for the unremitting
protection of individual rights and liberties. Once enacted, its provisions
cannot easily be repealed or amended. It must, therefore, be capable of growth
and development over time to meet new social, political and historical
realities often unimagined by its framers. The judiciary is the guardian of the
constitution and must, in interpreting its provisions, bear these
considerations in mind. Professor Paul Freund expressed this idea aptly when he
admonished the American courts “not to read the provisions of the Constitution
like a last will and testament lest it become one”.
In light of
this need for development, I find that the catalogue or “shopping list”
approach to the division of powers under ss. 91 and 92 is a singularly
impoverished notion. The view of some is that the Constitution Act, 1867
and the Constitution Act, 1982 — particularly the Charter — are
separate silos, the first logically prior to and distinct from the second.
This approach must be rejected. The Charter did not repeal or alter the
division of powers between Parliament and the provincial legislatures: Adler
v. Ontario, [1996] 3 S.C.R. 609, at para. 38. On the other hand, the
advent of the Charter may have impacted on how some of the powers should
be interpreted, defined or examined in order to ensure consistency with its
values.
79
It is proper to view the relationship between the elements of our
Constitution as organic in nature. In particular, the division of powers
should be read in light of the principles that animate the whole of our
Constitution. These principles have been discussed in Reference re
Remuneration of Judges of the Provincial Court of Prince Edward Island,
[1997] 3 S.C.R. 3 (“Provincial Court Judges Reference”), and Reference
re Secession of Quebec, [1998] 2 S.C.R. 217 (“Quebec Secession Reference”).
To those principles which have been previously expounded, I would add that a
further principle underlying our constitutional arrangement is respect for
human rights and freedoms. As I will explain below, the promulgation of the Charter
signalled an evolution in our constitutional and political culture.
(1) The Implied Bill of Rights
80
Looking to the basic constitutional structure in interpreting the
Constitution is not new. It was applied by some judges of this Court to find
an implied “bill of rights” in the Constitution Act, 1867 : see, e.g., Reference
re Alberta Statutes, [1938] S.C.R. 100, per Duff C.J.; Switzman
v. Elbling, [1957] S.C.R. 285, per Abbott J.; OPSEU v. Ontario
(Attorney General), [1987] 2 S.C.R. 2, per Beetz J. and
Dickson C.J. In OPSEU, at p. 57, Beetz J. for the majority
held that “quite apart from Charter considerations, the legislative
bodies in this country must conform to these basic structural imperatives and
can in no way override them”. Professor Bora Laskin (as he then was) was
critical of the implied bill of rights notion. He rejected the idea that there
were any civil rights limitations on the provincial or federal legislative
power; he viewed the idea of an implied bill of rights to be “at variance with
the legal doctrine of parliamentary supremacy” (“An Inquiry into the
Diefenbaker Bill of Rights” (1959), 37 Can. Bar Rev. 77, at p. 102).
81
This view was shared by Professor P. C. Weiler, who also rejected that
there were any inherent limits on the exercise of legislative power. He wrote,
in “The Supreme Court and the Law of Canadian Federalism” (1973), 23 U.T.L.J.
307, that any inferences drawn from the structure of the British North
America Act (now the Constitution Act, 1867 ) lead to the opposite
conclusion based on the principle of parliamentary sovereignty inherited from
the United Kingdom (at p. 344):
Those judges and commentators who have tried to spell out
constitutional limitations from the preamble, spirit, institutions (ie,
parliament), or structure of the BNA Act, face difficulties which seem
insuperable to me. These inferences logically lead to the conclusion that
there is no power in either provinces or dominion to pass such restrictive legislation,
in the face of the long-held assumption . . . that the distribution
of legislative authority is exhaustive. . . . Moreover, the
evidence from which the inference is to be made — the institution of parliament
as mentioned and defined in the act, and as understood at the time — again, if
anything, proves the contrary because of the basic principle of parliamentary
sovereignty then and still extant in Britain.
82
Still, the view of Laskin and Weiler was not shared universally. I
would rather agree with Professor F. R. Scott, who understood that in importing
certain principles found in the United Kingdom, the Constitution Act, 1867
incorporated principles of civil liberties and human rights embedded in English
constitutional history. As he aptly observed, “[t]he theoretical sovereignty
of the British Parliament has tended to blind us to the reality of the
limitations upon that sovereignty residing in the theory of government these
documents proclaim” (Civil Liberties & Canadian Federalism (1959),
at pp. 14-15). The documents Scott was referring to were the Magna Carta, the
Bill of Rights of 1689, the Balfour Declaration of 1926 and the Statute of
Westminster of 1931. Of course, today we must also interpret the Constitution
in light of its patriation in 1982 and the promulgation of the Charter ,
and it is to this discussion that I now turn.
(2) Beyond the Implied Bill of Rights
83
In construing the text of the Constitution it is necessary to refer to
the principles underlying our constitutional structure. The Court has on more
than one occasion explained that the Canadian Constitution comprises not only a
written text but also unwritten elements that make up a “global system of rules
and principles which govern the exercise of constitutional authority in the
whole and in every part of the Canadian state” (Reference re Resolution to
amend the Constitution, [1981] 1 S.C.R. 753, at p. 874; aff’d in Quebec
Secession Reference, supra, at para. 32). This matrix of
values infuses the totality of our constitutional documents. No one part of
the Constitution can be read in isolation from another, nor does any one
principle of our Constitution trump another: Quebec Secession Reference,
supra, at para. 49. These unwritten elements are aids in the
interpretation of the text of our constitutional documents and can fill gaps in
the text: Quebec Secession Reference, at paras. 53-54. They may also,
in certain circumstances, give rise to substantive legal obligations, which
themselves are limitations on government and courts: Quebec Secession
Reference, at para. 54. The Court has identified a number of foundational
principles: federalism, democracy, constitutionalism and the rule of law,
respect for minority rights (Quebec Secession Reference, at para. 49),
and judicial independence (Provincial Court Judges Reference, supra,
at para. 83). I would identify a further principle: respect for human rights
and freedoms.
84
In Quebec Secession Reference, the Court held that “[b]ehind the
written word is an historical lineage stretching back through the ages, which
aids in the consideration of the underlying constitutional principles” (para.
49). But to limit Canada’s constitutional story to those elements inherited
from Britain would fundamentally misconstrue the nature of our civil society.
Our civil society was only in its infancy at Confederation. It has evolved
considerably since then. The period between 1948 and 1982 — including the
enactment of the Canadian Bill of Rights, S.C. 1960, c. 44 — was an
interval during which respect for human rights matured. Even leading up the
enactment of the Canadian Bill of Rights, eminent scholars recognized
that upon those British constitutional foundations we built our own distinctive
political and constitutional culture:
The B.N.A. Act provided us with a written
constitution of strict law, embedded in a context of constitutional convention
and tradition. From that moment the growth of our ideas about civil liberties
and human rights took place inside and under that constitution.
(Scott, supra, at p. 25)
Professor
Scott added that even within the strictures of the Constitution Act, 1867 ,
there was considerable discretion to adopt interpretations that protected
liberties and human rights. It was not only courts that valued human rights,
but also Parliament, the legislatures, and most importantly, Canadian political
society. This communal will towards recognizing and entrenching fundamental
rights was a gradual evolution, and not a “rights revolution” as some would
have it. In my opinion, the promulgation of the Charter was marked more
by continuity than discontinuity in our political and constitutional culture.
The Charter is the apotheosis of this evolution. As J. Raz observed, in
The Concept of a Legal System: An Introduction to the Theory of Legal System
(2nd ed. 1980), at pp. 188-89, changes in legal systems reflect the
interaction between the basic elements of a community:
Legal systems are always legal systems of complex forms of social life,
such as religions, states, regimes, tribes, etc. . . .
The identity of legal systems depends on the identity of the social
forms to which they belong. The criterion of identity of legal systems is
therefore determined not only by jurisprudential or legal considerations but by
other considerations as well considerations belonging to other social sciences.
In 1982 Canada
affirmed its own, distinct political culture. That year was marked by the
affirmation of independence in its constitutional culture from the United
Kingdom as well as an expression of the spirit of human rights in Canada.
85
Since the promulgation of the Charter in 1982, the provisions set
out therein have resulted in fructifying contact with the other elements of our
Constitution. Thus, the human rights and freedoms expressed in the Charter ,
while they do not formally modify the scope of the powers in ss. 91 and 92 of
the Constitution Act, 1867 , do provide a new lens through which
those powers should be viewed. In choosing one among several possible
interpretations of powers that implicate human rights, the interpretation that
best accords with the imperatives of the Charter should be adopted.
86
This type of analysis, sometimes called structural analysis, is not new
and is often implicit in our federalism jurisprudence: for a discussion of
structural analysis see R. Elliot, “References, Structural Argumentation and
the Organizing Principles of Canada’s Constitution” (2001), 80 Can. Bar Rev.
67; P. Bobbitt, Constitutional Fate: Theory of the Constitution
(1982), at pp. 74-92; and C. L. Black, Jr., Structure and Relationship in
Constitutional Law (1983). In order to determine what result in a particular
case is dictated by the Constitution, structural analysis looks to the
relationships created by the Constitution among various levels and branches of
government, and also between the state and the individual: Bobbitt, supra,
at p. 74. Using structural analysis concurrently with other approaches to
constitutional interpretation gives us a truer sense of the Constitution’s
meaning.
C. Application
to This Case
87
Lamer C.J. in Swain, supra, held that the preventative
aspect of the criminal procedure power must relate in some way to criminal
proceedings. Following intervention by the police, an accused typically has
his or her initial brush with criminal proceedings when he or she is charged
with an offence, and is thereafter firmly within the grasp of the federal
criminal procedure power. At any time once proceedings against an accused have
been commenced, but prior to a verdict, the court may of its own motion, or on
an application by the accused or the prosecution, direct that the fitness of
the accused be tried (s. 672.23(1)). Where the verdict is that the accused is
unfit to stand trial, proceedings are suspended pending the accused’s return to
fitness.
88
Like my colleagues, I conclude that the pith and substance of Part XX.1
in relation to accused found unfit to stand trial is the treatment and
supervision of these accused as well as the protection of the public while they
remain unfit and subject to an outstanding criminal charge. Part XX.1 is
predicated on an accused found unfit to stand trial becoming fit for trial.
Such accused is subject to the regime only so long as a prima facie case
exists that he or she committed an offence. Further, the court or Review Board
can order treatment of the accused, with the accused’s consent (s. 672.55),
or the court can order the treatment of the accused without the accused’s
consent if certain conditions are met (ss. 672.58 to 672.62). The accused
found unfit to stand trial is also subject to ongoing supervision by the Review
Board (s. 672.81(1)).
89
Insofar as the aim of Part XX.1 is concerned with the treatment and
supervision of a temporarily unfit accused and the protection of the
public during the accused’s limited period of unfitness, its ultimate aim is to
try the accused once he or she becomes fit. In my opinion, this falls squarely
within the ambit of the criminal procedure power because it “relate[s] in some
way to criminal proceedings” — i.e., the trial: Swain, supra, at
p. 1001. The continued subjection of an unfit accused to Part XX.1 is
justified under the goal of trying him or her for the offence charged.
However, where the accused is permanently unfit to stand trial, the
overriding goal of Part XX.1 is absent and Parliament loses jurisdiction.
90
As I discussed above, the scope of the criminal procedure power under
s. 91(27) needs to be re-evaluated in light of the evolution in our
constitutional culture since the entrenchment of the Charter . In
choosing one of several possible interpretations of the criminal procedure
power that implicate human rights, the interpretation that best accords with
the imperatives of human rights and freedoms should be adopted. Under the
existing scheme, an accused who is permanently unfit will forever be within the
grip of the state’s machinery for criminal justice. He or she will always have
the weight of a criminal accusation hanging overhead, but the day of judgment
is permanently postponed. Meanwhile, without the final adjudication of his or
her culpability, a permanently unfit accused is subject to the ongoing control
of the state through criminal proceedings set out in Part XX.1. His or
her continued detention or conditional liberty cannot be justified by progress
towards a trial.
91
In my opinion, a person cannot be subject to state control and have
limits imposed on his or her liberty based on the criminal procedure power
absent progress towards the adjudication of his or her legal culpability. This
is a fundamental human right. The principle is affirmed in ss. 7 and 11 (b)
of the Charter . In construing the scope of the criminal procedure
power, an interpretation at odds with this principle should be eschewed. The
continued control over a permanently unfit accused and the resulting protection
of the public based on a prima facie case do not “relate in some way to
criminal proceedings”. The continued supervision, detention or conditional
liberty of a permanently unfit accused can only relate to the mental health of
the individual, and this is considered to be within the provincial jurisdiction
under ss. 92(7) , 92(13) and 92(16) of the Constitution Act, 1867 : see Schneider
v. The Queen, [1982] 2 S.C.R. 112, at pp. 135-36.
92
Further, this approach has the salutary effect of respecting and
enhancing the permanently unfit accused’s human dignity: rather than being
stigmatized by criminal proceedings, his or her needs and those of society can
be addressed through mental health legislation. Persons with a mental disorder
are a historically disadvantaged group and have been, and continue to be,
subjected to social prejudice. We should adopt an interpretation of s. 91(27)
that does not perpetuate that disadvantage and prejudice. The potential danger
a permanently unfit accused may present is more properly attributable to his or
her mental illness and is a matter of health and not criminal procedure. The
need to protect the community from permanently unfit accused who pose a
significant threat to public safety can be answered through the exercise of the
provincial health power.
93
Consequently, I find that Parliament is not competent under its criminal
procedure jurisdiction to legislate for the supervision, treatment, detention
or control of permanently unfit accused. Once a court has found that an
accused is permanently unfit to stand trial, the criminal procedure
jurisdiction is exhausted. Administrative supervision or control is then a
matter falling within the jurisdiction of the provincial health power. The
present scheme does not provide for a finding of permanent or temporary
fitness; it will have to be amended accordingly. On the facts of this case, it
is clear that Mr. Demers will never become fit for trial.
III. Section
11 (b) of the Charter
94
It was argued by counsel for Mr. Demers that the impugned provisions
violate the defendant’s right to trial within a reasonable time contrary to s.
11 (b) of the Charter . In the case of an accused who is
permanently unfit to stand trial by reason of a mental disorder, the accused
will never be tried within a reasonable time under s. 11 (b). The
violation results from the intersection of the legislation with an immutable
personal characteristic of the accused. Iacobucci and Bastarache JJ. choose
not to address this argument. In my view, their reasons should not be
understood as foreclosing an application, on an individual basis, by a
permanently unfit accused who has been prejudiced by an unreasonable delay.
This application would, I believe, be available to both dangerous and
non-dangerous permanently unfit accused, as our jurisprudence has made no
distinction between an accused’s character or alleged propensity for violence
in determining whether s. 11 (b) has been violated and whether a stay
should issue under s. 24(1) : see R. v. Askov, [1990] 2 S.C.R. 1199; R.
v. Morin, [1992] 1 S.C.R. 771. The same principles should guide courts in
the future.
IV. Remedy
95
Iacobucci and Bastarache JJ. order that ss. 672.33 , 672.54 and 672.81(1)
of the Criminal Code should be declared invalid, on the limited basis
that they violate the s. 7 Charter rights of permanently unfit accused
who do not pose a significant threat to public safety. Although I agree with
my colleagues that the impugned sections should be declared invalid under s. 52
of the Constitution Act, 1982 , I do so primarily on the basis that they
are ultra vires the federal criminal procedure power insofar as they
apply to accused who are permanently unfit to stand trial. I would also order
that the declaration be suspended for one year to give the provincial
legislatures sufficient time to amend their mental health statutes
accordingly. Such amendments, in my view, should reflect the principles
articulated by the Court in Winko, supra, so that a permanently
unfit accused’s liberty is infringed no more than necessary to protect the
public.
96
Further, I would grant Mr. Demers a stay of proceedings within 30 days
of this judgment pursuant to s. 24(1) of the Charter . This time limit
should give the provincial mental health authorities sufficient time to
address, under existing mental health legislation, any concerns that Mr. Demers
presents a danger to himself or others. I would also order that a stay be
granted within 30 days for all permanently unfit accused who do not pose a
significant threat to the public. In this respect, this is an appropriate case
to combine remedies under ss. 24(1) and 52 . This invites us to revisit certain
remarks made in Schachter, supra, at p. 720, that ss. 24 and
52 remedies should generally not be combined. In my view, slavish adherence to
this rule would result in an injustice in this case.
A. Combining
Sections 52 and 24(1) Remedies
97
The source of this rule is found in a brief passage written by Lamer
C.J. in Schachter, supra, at p. 720:
An individual remedy under s. 24(1) of the Charter
will rarely be available in conjunction with an action under s. 52 of the Constitution
Act, 1982 . Ordinarily, where a provision is declared unconstitutional and
immediately struck down pursuant to s. 52 , that will be the end of the matter.
No retroactive s. 24 remedy will be available. It follows that where the
declaration of invalidity is temporarily suspended, a s. 24 remedy will not
often be available either. To allow for s. 24 remedies during the period of
suspension would be tantamount to giving the declaration of invalidity
retroactive effect. Finally, if a court takes the course of reading down or
in, a s. 24 remedy would probably only duplicate the relief flowing from the
action that court has already taken.
In Schachter,
the claimant sought retrospective payment of paternity benefits under s. 24(1)
in addition to the declaration of invalidity. This passage in Schachter
was then applied in subsequent cases: Guimond v. Quebec (Attorney General),
[1996] 3 S.C.R. 347, at para. 18; Winnipeg Child and Family Services v.
K.L.W., [2000] 2 S.C.R. 519, 2000 SCC 48, at para. 43; and Mackin v. New
Brunswick (Minister of Finance), [2002] 1 S.C.R. 405, 2002 SCC 13, at
paras. 80-81. Interestingly, those cases all dealt with claims for monetary
awards under s. 24(1) of the Charter . Despite the concession by Gonthier
J. in Guimond, supra, at para. 19, and Mackin,
supra, at para. 81, that damages may be obtained in an
exceptional case under s. 24(1) in combination with a declaration of invalidity
under s. 52 , the merits of the general rule in Schachter against combining
remedies have not been subjected to sustained or critical examination by the
Court.
98
The policy rationales implicit in the rule articulated by Lamer C.J. in Schachter
are examined by V. Shandal in “Combining Remedies Under Section 24 of the Charter
and Section 52 of the Constitution Act, 1982 : A Discretionary
Approach” (2003), 61 U.T. Fac. L. Rev. 175. He observes that they are
essentially about limiting the government’s pecuniary liability: “The first
justification was the traditional immunity of Parliament and the provincial
legislatures from liability for the consequences of legislation they enact.
The second was a policy concern of avoiding the imposition of indeterminate
liability upon the government” (p. 190). Although these rationales may have
some merit where a claimant is bringing an action for damages under s. 24(1) ,
they fail to justify a general prohibition against a retroactive remedy under
s. 24(1) in conjunction with s. 52 . I do not foreclose the possibility that damages
might be appropriate in some cases; however, I direct the following analysis to
the present situation in which the claimant is not seeking a monetary remedy.
99
Public law litigation is essentially different from private law. In
private law actions, remedies are primarily geared towards compensating a
plaintiff for the loss suffered at the hands of a defendant. By contrast,
public law actions are about ensuring compliance with the Constitution, in this
case, vindicating constitutional rights that have been violated by the state.
In doing so, it is typically more than an individual claimant’s rights that are
being affirmed; the benefit of a successful claim enures to society at large.
For when an individual or group successfully obtains a remedy for illegal state
action, the constitutional rights and freedoms of all citizens are enhanced.
100
Private law litigation typically has the following characteristics: it
is a dispute between two unitary interests; it concerns past events; the remedy
is dependent on the right because it effectively seeks to compensate a
plaintiff for the loss suffered at the hands of a defendant; the impact of a
judgment is confined to the parties, though it may alter or affect the
development of the law; and the litigation is initiated and controlled by them:
A. Chayes, “The Role of the Judge in Public Law Litigation” (1976), 89 Harv.
L. Rev. 1281, at pp. 1282-83. Public law litigation differs significantly.
As Professor Chayes explains (at p. 1284):
The characteristic features of the public law model
are very different from those of the traditional model. The party structure is
sprawling and amorphous, subject to change over the course of the litigation.
The traditional adversary relationship is suffused and intermixed with negotiating
and mediating processes at every point. The judge is the dominant figure in
organizing and guiding the case, and he draws for support not only on the
parties and their counsel, but on a wide range of outsiders — masters, experts,
and oversight personnel. . . .
And, most
significantly, the effects of a judgment in a public law case reach far beyond
the party bringing the claim against the state. The primary focus is often on
achieving future compliance with the Constitution, rather than compensating
past wrongs.
101
Nevertheless, public law actions share a necessary commonality with
private litigation: an individual or group is seeking to redress a wrong done
to them. The larger public dimensions of a constitutional challenge
piggyback on the claimant’s pursuit of his or her own interests, particularly
in criminal law cases. Courts should not lose sight of this symbiosis; they
should not forget to provide a remedy to the party who brought the challenge.
This is not a reward so much as a vindication of the particularized claim
brought by this person in assertion of his or her rights.
Corrective justice suggests that the successful applicant has a right to a
remedy. There will be occasions where the failure to grant the claimant
immediate and concrete relief will result in an ongoing injustice. That is the
case here.
102
Moreover, Lamer C.J.’s statement in Schachter is at odds with the
general rule of this Court to provide a successful applicant with immediate
relief despite a prospective remedy. In Reference re Remuneration of Judges
of the Provincial Court of Prince Edward Island, [1998] 1 S.C.R. 3, at
para. 20, Lamer C.J. held: “In the rare cases in which this Court makes a
prospective ruling, it has always allowed the party bringing the case to take
advantage of the finding of unconstitutionality: see, e.g., R. v.
Brydges, [1990] 1 S.C.R. 190; R. v. Feeney, [1997] 2 S.C.R.
117.” In Brydges, supra, the Court held that the police were
required under s. 10 (b) of the Charter to inform a detainee of
the existence of legal aid and duty counsel. It suspended the operation of
this rule for 30 days but upheld the trial judge’s exclusion of the evidence,
under s. 24(2) , obtained from the accused in violation of s. 10 (b),
and restored the acquittal. I recognize that Brydges, supra, was
not a case where legislation was declared invalid under s. 52 , but it
demonstrates that the Court will give Charter remedies retrospective
effect for the applicant.
103
The applicant is typically exempted from the period of delay by having
the ruling applied immediately to him or her, usually by ordering a new trial
or entering an acquittal under the Criminal Code . For example, in R.
v. Bain, [1992] 1 S.C.R. 91, the Court suspended a declaration that the
then provisions providing the Crown with 48 standbys during jury empanelling
were invalid, but ordered that Bain’s acquittal be restored immediately. In
the case at bar, the appeal comes by way of a final judgment on a Charter
application from the Superior Court of Quebec; it is not an appeal from the
verdict of unfit to stand trial by reason of a mental disorder. To give
immediate effect to Mr. Demers’ rights, it is necessary to consider combining
remedies under ss. 52 and 24(1) . Consequently, this is not a situation in
which a s. 24 remedy would only duplicate the relief flowing from the s. 52
remedy.
104
The crafting of a remedy is highly contextual and is intimately linked
to the nature of the violation and the facts of the particular case. In
determining when to combine remedies under ss. 52 and 24(1) , the following
questions should be considered. First, from the perspective of the public role
of the Charter , what remedy or remedies would most effectively foster
compliance with the Charter and deter future infringements without
unduly interfering with the effective operation of government and the
implementation of legitimate public policy? Second, from the perspective of
the claimant, what remedy or remedies would most effectively redress the wrong
he or she has suffered, putting him or her in the position he or she would have
been in had his or her rights not been violated? This will often call for the
consideration of the adequacy of a s. 52 remedy standing alone. At this stage,
a court may also weigh the deleterious effects of delay to the claimant against
the salutary effects of delay to the public. Third, can the courts effectively
implement the proposed remedy or remedies? See M. L. Pilkington, “Monetary
Redress for Charter Infringement”, in R. J. Sharpe, ed., Charter Litigation (1987),
307, at pp. 308-9; and Shandal, supra, at pp. 196 ff.
B. Application
to the Case at Bar
105
Turning to the constitutional violations before us, I will now apply the
test for combining remedies. From the perspective of the public role of the Charter ,
a suspended declaration of invalidity under s. 52 would best serve to ensure
future compliance with the Constitution Act, 1867 by Parliament and also
protect the public from the immediate release of potentially dangerous
persons. A suspended declaration would permit both Parliament and the
provincial legislatures to amend their respective legislation according to the
imperatives of the constitutional division of powers.
106
From the perspective of Mr. Demers, however, a suspended declaration of
invalidity would give him no immediate redress. The violation of his liberty
interest under s. 7 would continue. In light of the seriousness of the
violation, and the fact that the Review Board recently found that [translation] “Nothing in the evidence
in the record or adduced at the hearing leads to the conclusion that Mr. A. is
so dangerous a patient that he must be detained in a hospital”, I conclude that
a stay should be granted within 30 days. The 30-day period is sufficient to
allow the provincial health authorities to make an application under mental
health legislation if circumstances have changed and Mr. Demers presents a
danger to himself or others owing to his mental state. There is no question in
this case that the Court can effectively implement the suspended declaration of
invalidity or the stay.
107
Finally, all permanently unfit accused who do not pose a significant
threat to public safety should benefit from a stay for the violation of their
s. 7 rights within 30 days under s. 24(1) of the Charter .
Iacobucci and Bastarache JJ. suspend the availability of a stay for one year on
grounds of public safety. There is no sound policy reason, particularly on the
basis of safety, to delay a stay for one year for those permanently unfit
accused who do not pose a significant danger to society.
108
Consequently, I would allow the appeal, order that the impugned
provisions be declared invalid under s. 52 of the Constitution Act, 1982
insofar as they violate the division of powers and the Charter , and
suspend the declaration for one year. I would also order that Mr. Demers be
granted a stay within 30 days under s. 24(1) of the Charter for the
violation of his s. 7 rights. All other permanently unfit accused who do not
pose a significant threat to public safety should be given a stay within 30
days.
Appeal allowed.
Solicitors for the appellant: Létourneau & Gagné, Québec.
Solicitor for the respondent: Attorney General of Quebec,
Sainte-Foy.
Solicitor for the intervener the Attorney General of Canada:
Attorney General of Canada, Montréal.
Solicitor for the intervener the Attorney General of Ontario: Attorney
General of Ontario, Toronto.