R. v. Wust, [2000] 1 S.C.R. 455
Lance William Wust Appellant
v.
Her Majesty The Queen Respondent
and
The Attorney General for Ontario Intervener
Indexed as: R. v. Wust
Neutral citation: 2000 SCC 18.
File No.: 26732.
1999: November 9; 2000: April 13.
Present: Gonthier, McLachlin, Iacobucci, Major,
Bastarache, Binnie and Arbour JJ.
on appeal from the court of appeal for british columbia
Criminal law -- Sentencing -- Mandatory minimum
sentences -- Robbery -- Criminal Code providing for mandatory minimum sentence
of four years where firearm used in commission of robbery -- Whether sentencing
judge may reduce minimum sentence to take into account pre-sentencing custody
-- Criminal Code, R.S.C., 1985, c. C-46, ss. 344 (a), 719(3) .
The accused pleaded guilty to charges of robbery with
a firearm and possession of a restricted weapon. At the time of his
sentencing, he had been in custody since his arrest approximately seven and a
half months earlier. He was sentenced to four and a half years’ imprisonment,
with a concurrent one-year term for possession of a restricted weapon, and was
credited one year for his pre-sentencing custody. The resulting sentence was
three and a half years. The Crown appealed the sentence, seeking to have it
increased to seven or eight years and to have the credit for pre-sentencing
custody set aside. The Court of Appeal varied the sentence, reducing it to
four years and refusing credit for time served prior to sentencing.
Held: The appeal should be allowed.
Mandatory minimum sentences must be interpreted in a
manner consistent with the full context of the sentencing scheme, including
statutory remission. A rigid interpretation of the interaction between
ss. 344 (a) and 719(3) of the Criminal Code suggests that
time served before sentence cannot be credited to reduce a minimum sentence
because it would offend the requirement that nothing short of the minimum be
served. Such an interpretation, however, does not accord with the general
management of minimum sentences which are, in every other respect, “reduced”
like all others, even to below the minimum. Pre‑sentencing custody is
time actually served in detention, and often in harsher circumstances than the
punishment will ultimately call for. Credit for such custody is arguably less
offensive to the concept of a minimum period of incarceration than the granting
of statutory remission or parole. Section 719(3) ensures that the well‑established
practice of sentencing judges to give credit for time served when computing a
sentence remains available, even if it appears to reduce a sentence below the
minimum provided by law.
Parliament did not exempt the s. 344 (a)
minimum sentence from the application of s. 719(3) . Indeed, unjust
sentences would result if the s. 719(3) discretion were not applicable to
the mandatory s. 344 (a) sentence. Discrepancies in sentencing
between least and worst offenders would increase, because the worst offender,
whose sentence exceeded the minimum would benefit from pre‑sentencing
credit, while the first-time offender, whose sentence would be set at the
minimum, would not receive credit for his or her pre‑sentencing
detention. These sections are to be interpreted harmoniously and consistently
within the overall context of the criminal justice system’s sentencing regime.
The well‑entrenched judicial discretion provided
in s. 719(3) should not be compromised by a mechanical formula for
crediting pre‑sentencing custody. The goal of sentencing is to impose a
just and fit sentence, responsive to the facts of the individual offender and
the particular circumstances of the commission of the offence. In the past,
many judges have given more or less two months’ credit for each month spent in
pre‑sentencing detention. This ratio reflects not only the harshness of
the detention owing to the absence of programs, but also the fact that none of
the remission mechanisms apply to that period of detention. The credit cannot
and need not be determined by a rigid formula and is thus best left to the
sentencing judge.
Cases Cited
Referred to: R. v.
Alain (1997), 119 C.C.C. (3d) 177; R. v. Lapierre (1998), 123 C.C.C.
(3d) 332; R. v. Sanko, [1998] O.J. No. 1026 (QL); R. v. Morrisey
(1998), 124 C.C.C. (3d) 38; R. v. McDonald (1998), 127 C.C.C. (3d) 57; R.
v. Brown (1976), 36 C.R.N.S. 246; R. v. Mills (1999), 133
C.C.C. (3d) 451; R. v. Arthurs, [2000] 1 S.C.R. 481, 2000 SCC 19; R.
v. Arrance, [2000] 1 S.C.R. 488, 2000 SCC 20; R. v. Smith, [1987] 1
S.C.R. 1045; R. v. Goltz, [1991] 3 S.C.R. 485; R. v. Bill (1998),
13 C.R. (5th) 125; R. v. Leimanis, [1992] B.C.J. No. 2280 (QL); R. v.
Pasacreta, [1995] B.C.J. No. 2823 (QL); R. v. Chief (1989), 51
C.C.C. (3d) 265; R. v. McGillivary (1991), 62 C.C.C. (3d) 407; R. v.
Hainnu, [1998] N.W.T.J. No. 101 (QL); R. v. M. (C.A.), [1996] 1
S.C.R. 500; R. v. Gladue, [1999] 1 S.C.R. 688; Rizzo & Rizzo
Shoes Ltd. (Re), [1998] 1 S.C.R. 27; R. v. Patterson (1946), 87
C.C.C. 86; R. v. Sloan (1947), 87 C.C.C. 198; R. v. Rezaie (1996),
112 C.C.C. (3d) 97; R. v. McIntosh, [1995] 1 S.C.R. 686; Slaight
Communications Inc. v. Davidson, [1989] 1 S.C.R. 1038; R. v. Pearson,
[1992] 3 S.C.R. 665.
Statutes and Regulations Cited
Canadian Charter of Rights and
Freedoms, s. 12 .
Corrections and Conditional
Release Act, S.C. 1992, c. 20,
ss. 120(1) [repl. 1998, c. 35, s. 112], 128(1) [am. 1995, c. 42, s. 69],
Schedule I.
Criminal Code, R.S.C., 1985, c. C-46, ss. 85(2) , 344 [repl. 1995,
c. 39, s. 149], 718.1 [idem, c. 22, s. 6], 718.2(b) [idem],
718.3(1) [idem], 719(1) [en. idem], (3) [idem], (4) [idem],
721(3) [rep. idem], 743.6, 745.4.
Firearms Act, S.C. 1995, c. 39, s. 165 .
Authors Cited
Canada. Canadian Sentencing
Commission. Sentencing Reform: A Canadian Approach. Ottawa: The
Commission, February 1987.
Friedland, Martin L. Detention
Before Trial: A Study of Criminal Cases Tried in the Toronto Magistrates’
Courts. Toronto: University of Toronto Press, 1965.
House of Commons Debates, 3rd Sess., 28th Parl., Vol. 3, 1971, p. 3118.
House of Commons Debates, Vol. 133, No. 154, 1st Sess., 35th Parl.,
February 16, 1995, pp. 9706 et seq.
House of Commons. Standing
Committee on Justice and Legal Affairs. Evidence, April 24,
1995, Meeting No. 105; May 19, 1995, Meeting No. 147.
Trotter, Gary T. The Law of
Bail in Canada, 2nd ed. Scarborough, Ont.: Carswell, 1999.
APPEAL from a judgment of the British Columbia Court
of Appeal (1998), 107 B.C.A.C. 130, 174 W.A.C. 130, 125 C.C.C. (3d) 43, 17
C.R. (5th) 45, 53 C.R.R. (2d) 306, [1998] B.C.J. No. 1076 (QL), allowing in
part the Crown’s appeal from the sentence imposed by Grist J. (1997), 43 C.R.R.
(2d) 320, [1997] B.C.J. No. 573 (QL), and dismissing the accused’s
cross-appeal. Appeal allowed.
Harry G. Stevenson, for
the appellant.
Peter W. Ewert, Q.C.,
and Geoffrey R. Gaul, for the respondent.
David Finley, for the
intervener.
The judgment of the Court was delivered by
Arbour J. --
I. Introduction
1
This appeal raises a legal issue of deceptive simplicity, which has
generated a number of contrary decisions in several courts of appeal. The
issue is whether, when Parliament has imposed a mandatory minimum sentence, the
courts may deduct from that sentence the time spent by the accused in custody
while awaiting trial and sentence, if this has the effect of reducing the
sentence pronounced by the court to less than the minimum provided by law.
2
More specifically, in this appeal from a judgment of the British
Columbia Court of Appeal we must determine whether a judge may exercise the
discretion provided for in s. 719(3) of the Criminal Code, R.S.C., 1985,
c. C-46 , to credit time spent in pre-sentencing custody when
calculating the appropriate sentence for robbery while using a firearm under s.
344(a) of the Code. Section 344 (a) prescribes a
mandatory minimum punishment of four years’ imprisonment.
3
Section 344 (a) is one of several amendments to the Code
prescribing mandatory minimum punishments for firearms-related offences, arising
from the enactment of the Firearms Act, S.C. 1995, c. 39 . The Firearms
Act amendments to the Code did not provide for any changes to the
sentencing provisions in s. 719 of the Code, which are of general application.
In particular, s. 719(3) provides that in determining the sentence to be
imposed, the court may take into account any time spent in custody in relation
to the offence for which a person has been convicted. The question of
whether this can be done in relation to mandatory minimum sentences has created
a problem of statutory interpretation which the courts of British Columbia,
Ontario, Quebec, and Nova Scotia have variously addressed during the four years
since the amendments have been in force, reaching different conclusions
regarding the interaction between the two sections.
4
The Quebec Court of Appeal has held that it is not appropriate for the
trial judge to consider pre-sentencing custody in cases where such a
consideration would result in a sentence falling below the mandatory minimum: R.
v. Alain (1997), 119 C.C.C. (3d) 177, and R. v. Lapierre (1998), 123
C.C.C. (3d) 332. Proulx J.A. in Lapierre held (at p. 344) that the
punishment in s. 344 (a) required a sentence of four years’ imprisonment,
since a sentence commences from the day it is imposed, pursuant to
s. 719(1) of the Code. However, Proulx J.A. also recognized (at
pp. 345-46) that removing the discretion to take account of the time spent in
custody created some difficulty, since the crediting of pre-trial custody is
based on fairness and the need to avoid injustice in the individual case.
5
Other courts have followed Lapierre and Alain in
determining that pre-trial custody may not be applied to mandatory minimum
punishments. For example, Langdon J., in R. v. Sanko, [1998] O.J. No.
1026 (QL) (Gen. Div.), and Bateman J.A. of the Nova Scotia
Court of Appeal, in R. v. Morrisey (1998), 124 C.C.C. (3d) 38, have both
held that it is not open to a trial judge to apply the discretion provided for
in s. 719(3) , where to do so would result in a sentence below the mandatory
minimum.
6
The reasoning of the Quebec Court of Appeal was also followed by the
British Columbia Court of Appeal in this case. The appellant was one of five
persons who appealed their sentences, challenging the constitutionality of s.
344 (a) under s. 12 of the Canadian Charter of Rights and Freedoms
and requesting that s. 719(3) be interpreted to permit a reduction of the
mandatory minimum punishment set out in s. 344 (a) to take into
account pre-sentencing custody. McEachern C.J.B.C., writing for a unanimous
Court of Appeal, upheld the constitutionality of s. 344 (a): R. v.
Wust (1998), 125 C.C.C. (3d) 43, at p. 59. McEachern C.J.B.C. also
reasoned that, since a sentence commences upon its imposition under s. 719(1) ,
the mandatory language of s. 344 (a) precludes the judicial discretion
permitted by s. 719(3) , where such discretion would result in a sentence
of less than the required minimum of four years. Otherwise, the mandatory
sentence prescribed by s. 344 (a) would be reduced impermissibly: Wust,
at p. 60.
7
At approximately the same time as the British Columbia Court of Appeal
was deciding Wust, the Ontario Court of Appeal was considering the same
issue in R. v. McDonald (1998), 127 C.C.C. (3d) 57. Rosenberg J.A.,
writing for a unanimous court, declined to follow the reasons of Proulx J.A. in
Lapierre, supra, and held that s. 719(3) could be applied to s.
344 (a). Following a thorough analysis of both s. 344 (a) and
s. 719(3) , based on principles of statutory interpretation and with reference
to Charter values, Rosenberg J.A. held that pre-sentencing custody could
be considered even if such credit resulted in reducing the sentence imposed on
conviction below four years, since the total punishment would still equal the
mandatory minimum of four years. Concurring with Rosenberg J.A. was Borins
J.A., who took the unusual opportunity to overrule his own earlier decision in R.
v. Brown (1976), 36 C.R.N.S. 246 (Ont. Co. Ct.), regarding the
inapplicability of s. 649(2.1) (now s. 719(3) ) to the mandatory minimum
sentence set out in s. 5(2) of the Narcotic Control Act, R.S.C. 1970, c.
N-1.
8
In another interesting turn of events, a five-judge panel of the British
Columbia Court of Appeal, in R. v. Mills (1999), 133 C.C.C. (3d) 451,
overturned its decision in the present case, adopting the reasons of Rosenberg
J.A. in McDonald. The court in Mills held at pp. 458-59 that
[i]ncarceration, whether before or after disposition, is a serious
deprivation of liberty, and being forced to ignore it as part of sentencing is
inherently unjust. Moreover, not taking time in custody into account
can lead to unjust discrepancies between similarly situated offenders. . . .
9
The task before this Court is to settle the controversy regarding
whether or not s. 719(3) may be applied to sentences imposed under s. 344 (a),
and, by implication, to mandatory minimum sentences in general. For the
reasons that follow, I find Rosenberg J.A.’s analysis in McDonald
compelling. The McDonald decision makes it clear that this Court can
uphold both Parliament’s intention that offenders under s. 344 (a)
receive a minimum punishment of four years imprisonment and Parliament’s
equally important intention to preserve the judicial discretion to consider
pre-sentencing custody under s. 719(3) and ensure that justice is done in the
individual case.
II. Factual
Background and Judicial History
A. Factual Background
10
On July 5, 1996, the appellant and two accomplices robbed a gas station,
their faces covered with bandanas. Two of them, including the appellant, were
armed. The appellant pointed a loaded nine millimetre, semi-automatic pistol
into the cashier’s face, showed him that the gun was loaded and demanded money.
The cashier handed him $780 and the appellant struck him several times on the
head with his fist, and threatened to kill him if he gave the police his
description.
11
The appellant was arrested shortly thereafter and charged with both
robbery and possession of a restricted weapon. He was 22 years old at the time
of the offence and had an extensive criminal record in both youth and adult
courts, with 30 convictions dating back to July 1990, including violent
offences. A prohibition against possessing firearms was in force against him
at the time of the robbery. He was detained pending trial and sentencing for a
period of seven and a half months.
B. British
Columbia Supreme Court (1997), 43 C.R.R. (2d) 320
12
At trial in the Supreme Court of British Columbia, Grist J. held that
the discretion allowed by s. 721(3) (now s. 719(3) ) of the Code is
applicable to sentences imposed under s. 344 (a), since to do otherwise,
and fail to give credit for time served would risk violation of s. 12 of the Charter .
Grist J. determined that the appropriate sentence in this case was four and a
half years, with a concurrent sentence of one year for possession of a
restricted weapon. The appellant was credited one year for his pre-sentencing
custody of seven and a half months, reducing his sentence, under s. 344 (a),
to three and a half years.
C. British
Columbia Court of Appeal (1998), 125 C.C.C. (3d) 43
13
The Crown appealed that sentence to the British Columbia Court of
Appeal, seeking to have it increased from three and a half years to seven or
eight years on the basis of the accused’s lengthy criminal record. The Crown
also sought to have the credit for pre-sentencing custody set aside. The
appellant cross-appealed, challenging the constitutionality of the mandatory
minimum punishment of s. 344 (a) as a violation of his s. 12 Charter right
to be free of cruel and unusual punishment.
14
McEachern C.J.B.C., writing for a unanimous court, upheld the
constitutionality of s. 344 (a) under s. 12 of the Charter , and
also held that the correct interpretation of s. 344 (a) mandated the
imposition of a sentence of at least four years. Because s. 719(1) provides
that a sentence begins when it is imposed, McEachern C.J.B.C. held that it was
not possible to reduce a sentence to account for time served while awaiting
trial, if such a discount results in a sentence of less than the required
minimum. However, if the credit does not result in a sentence of less than
four years, s. 719(3) may be applied: Wust, at p. 60.
15
McEachern C.J.B.C. also considered the Crown appeal against the
sentence and concluded that, in the circumstances, the four and one-half years
imposed by the trial judge was not unfit. He also found that the trial judge
did not commit an error in giving credit for time served prior to sentencing;
however, McEachern C.J.B.C. varied the sentence to allow a credit only to the
extent of reaching the minimum sentence of four years: Wust, at p. 61.
16
The appeal to the British Columbia Court of Appeal in this case was
heard and decided at the same time as four other sentencing appeals, all under
s. 344 (a). Two of those appeals were also heard in this Court together
with the present case: R. v. Arthurs, [2000] 1 S.C.R. 481, 2000
SCC 19, and R. v. Arrance, [2000] 1 S.C.R. 488, 2000 SCC 20,
released concurrently and to which these reasons apply as well.
III. Relevant
Statutory Provisions
17
Criminal Code, R.S.C., 1985, c. C-46
344. Every person who commits robbery is
guilty of an indictable offence and liable
(a) where a firearm is used in the commission of the offence,
to imprisonment for life and to a minimum punishment of imprisonment for a term
of four years; and
(b) in any other case, to imprisonment for life.
718.1 A sentence must be proportionate to
the gravity of the offence and the degree of responsibility of the offender.
718.2 A court that imposes a
sentence shall also take into consideration the following principles:
.
. .
(b) a sentence should be similar to sentences imposed on
similar offenders for similar offences committed in similar circumstances;
.
. .
718.3 (1) Where an enactment prescribes
different degrees or kinds of punishment in respect of an offence, the
punishment to be imposed is, subject to the limitations prescribed in the
enactment, in the discretion of the court that convicts a person who commits
the offence.
(2) Where an enactment prescribes a punishment in
respect of an offence, the punishment to be imposed is, subject to the
limitations prescribed in the enactment, in the discretion of the court that
convicts a person who commits the offence, but no punishment is a minimum
punishment unless it is declared to be a minimum punishment.
.
. .
719. (1) A sentence commences when it is
imposed, except where a relevant enactment otherwise provides.
.
. .
(3) In determining the sentence to be imposed on a
person convicted of an offence, a court may take into account any time spent in
custody by the person as a result of the offence.
(4) Notwithstanding subsection (1), a term of
imprisonment, whether imposed by a trial court or the court appealed to,
commences or shall be deemed to be resumed, as the case may be, on the day on
which the convicted person is arrested and taken into custody under the
sentence.
IV. Analysis
A. Mandatory Minimum Sentences and General Sentencing Principles
18
Mandatory minimum sentences are not the norm in this country, and they
depart from the general principles of sentencing expressed in the Code,
in the case law, and in the literature on sentencing. In particular, they
often detract from what Parliament has expressed as the fundamental principle
of sentencing in s. 718.1 of the Code: the principle of
proportionality. Several mandatory minimum sentences have been
challenged under s. 12 of the Charter , as constituting cruel and unusual
punishment: see, for example, R. v. Smith, [1987] 1 S.C.R. 1045, R.
v. Goltz, [1991] 3 S.C.R. 485, and Morrisey, supra.
19
On some occasions, a mandatory minimum sentence has been struck down
under s. 12 , on the basis that the minimum prescribed by law was, or could be,
on a reasonable hypothetical basis, grossly disproportionate to what the
circumstances called for. See, for example, Smith, striking down s.
5(2) of the Narcotic Control Act; R. v. Bill (1998), 13 C.R.
(5th) 125 (B.C.S.C.), striking down the four-year minimum sentence for
manslaughter with a firearm under s. 236(a) of the Code; R. v.
Leimanis, [1992] B.C.J. No. 2280 (QL) (Prov. Ct.), in which the s. 88(1)(c)
minimum sentence of the B.C. Motor Vehicle Act for driving under a s.
85(a) prohibition was invalidated; and R. v. Pasacreta, [1995] B.C.J.
No. 2823 (QL) (Prov. Ct.), where the same penalty as in Leimanis for
driving under a s. 84 prohibition was also struck down.
20
In other cases, courts have fashioned the remedy of a constitutional
exemption from a mandatory minimum sentence, thereby upholding the enactment as
valid while exempting the accused from its application: see R. v. Chief
(1989), 51 C.C.C. (3d) 265 (Y.T.C.A.), and R. v. McGillivary (1991), 62
C.C.C. (3d) 407 (Sask. C.A.). Finally, in some of the cases where the courts
have upheld a minimum sentence as constitutionally valid, it has been noted
that the mandatory minimum sentence was demonstrably unfit or harsh in the case
before the court. See, for example, McDonald, supra, at p. 85, per
Rosenberg J.A., and R. v. Hainnu, [1998] N.W.T.J. No. 101 (QL) (S.C.),
at para. 71.
21
Even if it can be argued that harsh, unfit sentences may prove to be a
powerful deterrent, and therefore still serve a valid purpose, it seems to me
that sentences that are unjustly severe are more likely to inspire contempt and
resentment than to foster compliance with the law. It is a well-established
principle of the criminal justice system that judges must strive to impose a
sentence tailored to the individual case: R. v. M. (C.A.), [1996] 1
S.C.R. 500, at para. 92, per Lamer C.J.; R. v. Gladue, [1999] 1
S.C.R. 688, at para. 93, per Cory and Iacobucci JJ.
22
Consequently, it is important to interpret legislation which deals,
directly and indirectly, with mandatory minimum sentences, in a manner that is
consistent with general principles of sentencing, and that does not offend the
integrity of the criminal justice system. This is entirely possible in this
case, and, in my view, such an approach reflects the intention of Parliament
that all sentences be administered consistently, except to the limited extent
required to give effect to a mandatory minimum.
23
In accordance with the umbrella principle of statutory interpretation
expressed by this Court in Rizzo & Rizzo Shoes Ltd. (Re), [1998] 1
S.C.R. 27, at paras. 20-23, mandatory minimum sentences must be understood in
the full context of the sentencing scheme, including the management of
sentences provided for in the Corrections and Conditional Release Act,
S.C. 1992, c. 20 . Several provisions of the Code, and of other
federal statutes, provide for various forms of punishment upon conviction for
an offence. Most enactments providing for the possibility of imprisonment do
so by establishing a maximum term of imprisonment. In deciding on the
appropriate sentence, the court is directed by Part XXIII of the Code to
consider various purposes and principles of sentencing, such as denunciation,
general and specific deterrence, public safety, rehabilitation, restoration,
proportionality, disparity, totality and restraint, and to take into account
both aggravating and mitigating factors. The case law provides additional
guidelines, often in illustrating what an appropriate range of sentence might
be in the circumstances of a particular case. In arriving at a fit sentence,
the court must also be alive to some computing rules, for example, the rule
that sentences cannot normally be back- or post-dated: s. 719(1) of the Code;
see also R. v. Patterson (1946), 87 C.C.C. 86 (Ont. C.A.), at p. 87, per
Robertson C.J., and R. v. Sloan (1947), 87 C.C.C. 198 (Ont. C.A.), at
pp. 198-99, per Roach J.A., cited with approval by Rosenberg J.A., in McDonald,
supra, at p. 71.
24
Rarely is the sentencing court concerned with what happens after the
sentence is imposed, that is, in the administration of the sentence. Sometimes
it is required to do so by addressing, by way of recommendation, or in
mandatory terms, a particular form of treatment for the offender. For instance
in murder cases, the sentencing court will determine a fixed term of parole
ineligibility: s. 745.4 of the Code. However, for the most part, after
a sentence of imprisonment is imposed, the Corrections and Conditional
Release Act comes into play to administer that sentence, with the almost
invariable effect of reducing the amount of time actually served in detention.
Under this Act, the offender earns statutory remission, that is, time that will
be automatically deducted from the sentence imposed. Furthermore, he or she
will become eligible for escorted and unescorted temporary absences,
work releases, day parole and full parole, and statutory release. In short, it
is quite possible, indeed, it is most likely, that the person sentenced will
not be incarcerated for the full period of time imposed in the sentence
pronounced by the court.
25
The Corrections and Conditional Release Act , in effect,
“deems” the time spent lawfully at large by the offender who is released on
parole, statutory release or unescorted temporary absence as a continuation
of the sentence until its expiration: s. 128(1) . This provision applies to
all sentences, even where the term of imprisonment imposed is a statutory
mandatory minimum.
26
The Firearms Act addressed the issue of the administration of
mandatory minimum sentences, but in a very minimal way by amending one section
of Schedule I of the Corrections and Conditional Release Act . Schedule
I sets out the offences for which the sentencing court has power to delay
eligibility for full parole to the lesser of one-half of the sentence or
ten years, rather than the standard time for full parole eligibility of the
lesser of one-third of the sentence or seven years: s. 120(1) of the Corrections
and Conditional Release Act , referring to, among other sections, s. 743.6
of the Code. In s. 165, the Firearms Act amends Schedule
I to include using an imitation firearm in the commission of an offence, as
prohibited by s. 85(2) of the Code.
27
This slight amendment of the Corrections and Conditional Release Act
by the Firearms Act suggests that while Parliament turned its mind to
the administration of sentences when it was introducing the firearms-related
minimum sentences, it did not see fit to alter the general administration of
sentences in a way that would distinguish the new mandatory minimums from other
sentences. It therefore follows that a rigid interpretation of s. 719(3) ,
which suggests that time served before sentence cannot be credited to reduce a
minimum sentence because it would offend the requirement that nothing short of
the minimum be served, does not accord with the general management of minimum
sentences, which are in every other respect “reduced” like all others, even to
below the minimum.
28
In addition, and in contrast to statutory remission or parole,
pre-sentence custody is time actually served in detention, and often in harsher
circumstances than the punishment will ultimately call for. In R. v. Rezaie
(1996), 112 C.C.C. (3d) 97 (Ont. C.A.), to which several lower courts have
referred in their consideration of pre-sentencing custody, Laskin J.A.
succinctly summarizes the particular features of pre-trial custody that result
in its frequent characterization as “dead time” at p. 104:
. . . in two respects, pre-trial custody is even more onerous than
post-sentencing custody. First, other than for a sentence of life
imprisonment, legislative provisions for parole eligibility and statutory
release do not take into account time spent in custody before trial (or before
sentencing). Second, local detention centres ordinarily do not provide
educational, retraining or rehabilitation programs to an accused in custody
waiting trial.
29
As this quotation from Rezaie demonstrates, pre-sentencing
custody, pre-trial custody, pre-disposition custody and “dead time” are all
used to refer to the time spent by an accused person in detention prior to
conviction and sentencing. For the purposes of this decision, I consider all
these terms to refer to the same thing; however, I prefer “pre-sentencing
custody” as it most accurately captures all the time an offender may have spent
in custody prior to the imposition of sentence.
30
Several years ago, Professor Martin L. Friedland published an important
study of pre-sentencing custody in which he referred to Professor Caleb Foote’s
Comment on the New York Bail Study project, noting that “accused persons . . .
are confined pending trial under conditions which are more oppressive and
restrictive than those applied to convicted and sentenced felons”: Detention
Before Trial: A Study of Criminal Cases Tried in the Toronto Magistrates’
Courts (1965), at p. 104. As Rosenberg J.A. noted in McDonald, supra,
at p. 72: “There has been little change in the conditions under which remand
prisoners are held in this province in the almost forty years since Professor
Friedland did his study”. Considering the severe nature of pre-sentencing
custody, and that the accused person is in fact deprived of his or her liberty,
credit for pre-sentencing custody is arguably less offensive to the concept of
a minimum period of incarceration than would be the granting of statutory
remission or parole. It is therefore ironic that the applicability of s. 719(3)
has encountered such difficulties in the case of minimum sentences, simply
because the “interference” with the minimum is at the initial sentence
determination stage and thus more readily apparent.
31
As was pointed out by Rosenberg J.A. in McDonald at p. 73,
Parliament enacted the forerunner to s. 719(3) of the Criminal Code as
part of the Bail Reform Act, R.S.C. 1970 (2nd Supp.), c. 2, for
the very specific purpose of ensuring that the well-established practice of
sentencing judges to give credit for time served while computing a sentence
would be available even to reduce a sentence below the minimum fixed by law.
During the second reading of what was then Bill C-218, An Act to amend the
provisions of the Criminal Code relating to the release from custody of accused
persons before trial or pending appeal, Justice Minister John Turner
described Parliament’s intention regarding what is now s. 719(3) :
Generally speaking, the courts in deciding what
sentence to impose on a person convicted of an offence take into account the
time he has spent in custody awaiting trial. However, under the present
Criminal Code , a sentence commences only when it is imposed, and the court’s
hands are tied in those cases where a minimum term of imprisonment must be
imposed. In such cases, therefore, the court is bound to impose not less than
the minimum sentence even though the convicted person may have been in custody
awaiting trial for a period in excess of the minimum sentence. The new version
of the bill would permit the court, in a proper case, to take this time into
account in imposing sentence.
(House of Commons Debates, 3rd Sess., 28th Parl., Vol. 3,
February 5, 1971, at p. 3118.)
32
Counsel for the respondent has directed this Court’s attention to the
remarks of then Justice Minister Allan Rock concerning Bill C-68, An Act
respecting firearms and other weapons, during the House of Commons debates
and before the Standing Committee on Justice and Legal Affairs. On these
occasions, the Justice Minister articulated Parliament’s intention that the new
mandatory minimum sentences for firearms-related offences act as a strong
deterrent to the use of guns in crime. See House of Commons Debates,
Vol. 133, No. 154, 1st Sess., 35th Parl., February 16, 1995, at pp. 9706 et
seq.; House of Commons, Standing Committee on Justice and Legal Affairs, Evidence,
April 24, 1995, Meeting No. 105, and May 19, 1995, Meeting No. 147. However,
when Parliament enacted s. 344 (a) as part of the Firearms Act in
1995, Parliament did not also modify s. 719(3) , to exempt this new minimum
sentence from its application, any more than it modified the applicability of
the provisions of the Corrections and Conditional Release Act to
mandatory minimum sentences. For the courts to exempt s. 344 (a) from
the application of s. 719(3) , enacted specifically to apply to mandatory
minimum sentences, would therefore defeat the intention of Parliament.
33
All of the above suggests that if indeed s. 719(3) had to be interpreted
such as to prevent credit being given for time served in detention prior
to sentencing under a mandatory minimum offence, the result would be offensive
both to rationality and to justice. Fortunately, as was admirably explained by
Rosenberg J.A. in McDonald, supra, this result is avoided through
the application of sound principles of statutory interpretation.
34
In his judgment, Rosenberg J.A. employed several well-established rules
of statutory interpretation to conclude as he did, at p. 69, that s. 719(3)
provides sentencing judges with a “substantive power to count pre-sentence
custody in fixing the length of the sentence”. I agree with his analysis. In
particular, I approve of his reference to the principle that provisions in
penal statutes, when ambiguous, should be interpreted in a manner favourable to
the accused (see R. v. McIntosh, [1995] 1 S.C.R. 686, at para.
29, per Lamer C.J.); to the need to interpret legislation so as to avoid
conflict between its internal provisions, to avoid absurd results by searching
for internal coherence and consistency in the statute; and finally, where a
provision is capable of more than one interpretation, to choose the
interpretation which is consistent with the Charter : Slaight
Communications Inc. v. Davidson, [1989] 1 S.C.R. 1038, at p. 1078, per Lamer
J. (as he then was). Without repeating Rosenberg J.A.’s analysis here, I wish
to make a few observations.
B. The
Distinction Between Punishment and Sentence
35
Rosenberg J.A. relied on the distinction between the meaning of the
words “punishment” and “sentence”, the former being used in s. 344 (a)
and the latter in s. 719(3) . I set out the relevant provisions again, for ease
of reference:
344. Every person who commits robbery is
guilty of an indictable offence and liable
(a) where a firearm is used in the commission of the offence,
to imprisonment for life and to a minimum punishment of imprisonment for
a term of four years;
719. . . .
(3) In determining the sentence to be
imposed on a person convicted of an offence, a court may take into account any
time spent in custody by the person as a result of the offence. [Emphasis
added.]
36
The distinction between “sentence” and “punishment” was developed by the
Canadian Sentencing Commission in its 1987 report, Sentencing Reform: A
Canadian Approach, at pp. 110 et seq. In summary, Rosenberg J.A.
emphasized at pp. 76-78 that “sentencing” is a judicial determination of a
legal sanction, in contrast to “punishment” which is the actual infliction of
the legal sanction. While this distinction is helpful, I do not think that it
is fundamental to sustain the conclusion that s. 719(3) may be applied to s.
344 (a). The French version does not employ a similar distinction
in the language of the two sections. In French, the expression “la peine”
is used interchangeably for “punishment” (s. 344 (a)), for “sentencing”
(marginal note to s. 718.2) and for “sentence” (i.e., ss. 718.2 and 719).
However, the expression “punishment” which is used twice in s. 718.3(1),
is referred to in French first as “de peine” and the second time, in the
same sentence, as “la punition”. What is fundamental is less the words
chosen, in the French or English version, but the concepts that they carry.
Again, for ease of reference, I set out some of these provisions:
344. Quiconque commet un vol qualifié est
coupable d'un acte criminel passible:
a) s'il y a usage d'une arme à feu lors de la perpétration de
l'infraction, de l'emprisonnement à perpétuité, la peine minimale étant
de quatre ans . . .
718.3 (1) Lorsqu'une disposition prescrit
différents degrés ou genres de peine à l'égard d'une infraction, la
punition à infliger est, sous réserve des restrictions contenues dans la
disposition, à la discrétion du tribunal qui condamne l'auteur de l'infraction.
719. . . .
(3) Pour fixer la peine à infliger à une
personne déclarée coupable d'une infraction, le tribunal peut prendre en compte
toute période que la personne a passée sous garde par suite de l'infraction. [Emphasis added.]
37
Overall, both versions lead to the same conclusion, since the French
phrase in s. 719(3) , “[p]our fixer la peine” places the emphasis on the
sentencing judge’s role of calculating the appropriate sentence, and in doing
so, provides the discretion for considering the amount of time already spent in
custody by the convicted offender in relation to the offence. Since these
sections refer to “la peine”, it seems logical to conclude that in
determining “la peine minimale” it is acceptable to apply s. 719(3) ,
since “la peine minimale” is merely a subset of “la peine”
generally, and has not been excluded expressly from the operation of s. 719(3) .
No violence is done to the language of the Code when the sections are
read together, in French or in English, and are understood to mean, as
Parliament intended, that an offender will receive a minimum sentence of four
years, to commence when it is imposed, and calculated with credit given for
time served.
C. The
Effect of Pre-sentencing Custody on the Legally Detained Accused
38
I have already commented on the usually harsh nature of pre-sentencing
custody and referred to the frequent characterization of this detention as
“dead time”. Some further comments are required.
39
Counsel for the respondent urged this Court to consider the apparent
fallacy of recognizing pre-sentencing custody as punishment, since it is
commonly recognized that Canadian law does not punish innocent citizens.
Rosenberg J.A. in McDonald, supra, at p. 77, noted that “accused
persons are not denied bail to punish them before their guilt has been
determined”. He referred to this Court’s decision in R. v. Pearson,
[1992] 3 S.C.R. 665, at pp. 687-88, where Lamer C.J. held that the presumption
of innocence as guaranteed by s. 11 (d) of the Charter has “no
application at the bail stage of the criminal process, where the guilt or
innocence of the accused is not determined and where punishment is not
imposed”.
40
Counsel for the respondent also referred to this passage from Pearson
to support the contention that pre-trial custody may not be considered as part
of the offender’s punishment. With respect, it is important to consider the
broader context of Lamer C.J.’s comments. At that point in the Pearson
judgment (at pp. 687-88), Lamer C.J. was elaborating on the specific
understanding of the s. 11 (d) presumption of innocence in the trial
context:
Thus the effect of s. 11 (d) is to create a procedural and
evidentiary rule at trial that the prosecution must prove guilt beyond a
reasonable doubt. This procedural and evidentiary rule has no application at
the bail stage of the criminal process, where the guilt or innocence of the
accused is not determined and where punishment is not imposed. Accordingly,
s. 515(6)(d) does not violate s. 11 (d). [Emphasis added.]
Looking at
this larger context, one cannot conclude that Lamer C.J. was proposing that
pre-sentencing custody could never be viewed as punishment or that it could not
retroactively be treated as part of the punishment, as provided for by s.
719(3) .
41
To maintain that pre-sentencing custody can never be deemed
punishment following conviction because the legal system does not punish
innocent people is an exercise in semantics that does not acknowledge the
reality of pre-sentencing custody so carefully delineated by Laskin J.A., in Rezaie,
supra, and by Gary Trotter in his text, The Law of Bail in Canada (2nd
ed. 1999), at p. 37:
Remand prisoners, as they are sometimes called, often spend their time
awaiting trial in detention centres or local jails that are ill-suited to
lengthy stays. As the Ouimet Report stressed, such institutions may restrict
liberty more than many institutions which house the convicted. Due to
overcrowding, inmate turnover and the problems of effectively implementing
programs and recreation activities, serving time in such institutions can be
quite onerous.
Therefore,
while pre-trial detention is not intended as punishment when it is imposed, it
is, in effect, deemed part of the punishment following the offender’s
conviction, by the operation of s. 719(3) . The effect of deeming such
detention punishment is not unlike the determination, discussed earlier in
these reasons, that time spent lawfully at large while on parole is considered
nonetheless a continuation of the offender’s sentence of incarceration.
42
If this Court were to conclude that the discretion provided by s. 719(3)
to consider pre-sentencing custody was not applicable to the mandatory
minimum sentence of s. 344 (a), it is certain that unjust sentences would
result. First, courts would be placed in the difficult situation of delivering
unequal treatment to similarly situated offenders: for examples, see McDonald,
supra, at pp. 80-81. Secondly, because of the gravity of the offence
and the concern for public safety, many persons charged under s. 344 (a),
even first time offenders, would often be remanded in custody while awaiting
trial. Consequently, discrepancies in sentencing between least and worst
offenders would increase, since the worst offender, whose sentence exceeded
the minimum would benefit from pre-sentencing credit, while the first time
offender whose sentence would be set at the minimum, would not receive credit
for his or her pre-sentencing detention. An interpretation of s. 719(3) and s.
344 (a) that would reward the worst offender and penalize the least
offender is surely to be avoided.
43
These examples of the absurd results we could expect from an exclusion
of the application of s. 719(3) to mandatory minimum sentences, such as that
provided by s. 344 (a), are further indication that Parliament intended
these two sections to be interpreted harmoniously and consistently within the
overall context of the criminal justice system’s sentencing regime.
D. Calculating
the Amount of Credit for Pre-sentence Custody
44
I see no advantage in detracting from the well-entrenched judicial
discretion provided in s. 719(3) by endorsing a mechanical formula for
crediting pre-sentencing custody. As we have re-affirmed in this decision, the
goal of sentencing is to impose a just and fit sentence, responsive to the
facts of the individual offender and the particular circumstances of the
commission of the offence. I adopt the reasoning of Laskin J.A., supra,
in Rezaie, supra, at p. 105, where he noted that:
. . . provincial appellate courts have rejected a mathematical formula
for crediting pre-trial custody, instead insisting that the amount of time to
be credited should be determined on a case by case basis. . . . Although a
fixed multiplier may be unwise, absent justification, sentencing judges should
give some credit for time spent in custody before trial (and before
sentencing). [Citations omitted.]
45
In the past, many judges have given more or less two months credit for
each month spent in pre-sentencing detention. This is entirely appropriate
even though a different ratio could also be applied, for example if the accused
has been detained prior to trial in an institution where he or she has had full
access to educational, vocational and rehabilitation programs. The often
applied ratio of 2:1 reflects not only the harshness of the detention due to
the absence of programs, which may be more severe in some cases than in others,
but reflects also the fact that none of the remission mechanisms contained in
the Corrections and Conditional Release Act apply to that period of detention.
“Dead time” is “real” time. The credit cannot and need not be determined by a
rigid formula and is thus best left to the sentencing judge, who remains in the
best position to carefully weigh all the factors which go toward the
determination of the appropriate sentence, including the decision to credit the
offender for any time spent in pre-sentencing custody.
V. Disposition
of the Appeal
46
I would allow the appeal and set aside the judgment of the Court of
Appeal. I would reinstate the sentence imposed on the appellant by Grist J.,
who granted the appellant one year’s credit for his seven months of
pre-sentencing custody, and sentenced him under s. 344 (a) to three and
one-half years’ imprisonment. The concurrent sentence of one year for possession
of a restricted weapon would remain unaffected by these reasons.
Appeal allowed.
Solicitor for the appellant: Harry G. Stevenson,
Vancouver.
Solicitor for the respondent: The Ministry of the
Attorney General, Vancouver.
Solicitor for the intervener: The Ministry of the
Attorney General, Toronto.