SUPREME
COURT OF CANADA
Between:
K.R.J.
Appellant
and
Her
Majesty The Queen
Respondent
- and -
Attorney
General of Canada, Attorney General of Ontario,
Association
des avocats de la défense de Montréal,
David
Asper Centre for Constitutional Rights,
Criminal
Lawyers’ Association (Ontario) and
British
Columbia Civil Liberties Association
Interveners
Coram: McLachlin C.J. and Abella, Cromwell, Moldaver, Karakatsanis,
Wagner, Gascon, Côté and Brown JJ.
Reasons for Judgment:
(paras. 1 to
116)
Reasons Dissenting in Part:
(paras. 117 to
130)
Reasons Dissenting in Part:
(paras. 131 to
162)
|
Karakatsanis J.
(McLachlin C.J. and Cromwell, Moldaver, Wagner, Gascon and Côté JJ.
concurring)
Abella J.
Brown J.
|
R. v. K.R.J.,
2016 SCC 31, [2016] 1 S.C.R. 906
K.R.J. Appellant
v.
Her Majesty The Queen Respondent
and
Attorney General of Canada,
Attorney General of Ontario,
Association des avocats de la défense de
Montréal,
David Asper Centre for Constitutional
Rights,
Criminal Lawyers’ Association (Ontario)
and
British Columbia Civil
Liberties Association Interveners
Indexed as: R. v. K.R.J.
2016 SCC 31
File No.: 36200.
2015: December 2; 2016: July 21.
Present: McLachlin C.J. and Abella, Cromwell, Moldaver,
Karakatsanis, Wagner, Gascon, Côté and Brown JJ.
on appeal from the court of appeal for british columbia
Constitutional
law — Charter of Rights — Benefit of lesser punishment — Sentencing — Accused
pleaded guilty to incest and making child pornography — Retrospective
application of amendments to Criminal Code expanding scope of community
supervision measures sentencing judge can impose on sexual offenders — Offences
committed prior to amendments but accused sentenced after — Whether new
prohibition measures contained in Criminal Code constitute punishment such that
their retrospective operation limits right protected by s. 11 (i) of
Charter — If so, whether limit is justified — Reformulation of s. 11 (i)
test for punishment — Canadian Charter of Rights and Freedoms, ss. 1 ,
11 (i) — Criminal Code, R.S.C. 1985, c. C‑46, s. 161(1) (c), (d).
Section 11 (i)
of the Charter provides that, if the punishment for an offence is varied
after a person commits the offence, but before sentencing, the person is
entitled to “the benefit of the lesser punishment”. When offenders are
convicted of certain sexual offences against a person under the age of 16
years, s. 161(1) of the Criminal Code gives sentencing judges the
discretion to prohibit them from engaging in a variety of everyday conduct upon
their release into the community, subject to any conditions or exemptions the
judge considers appropriate. In 2012, Parliament expanded the scope of
s. 161(1) , empowering sentencing judges to prohibit sexual offenders from
having any contact with a person under 16 years of age (s. 161(1) (c)) or
from using the Internet or other digital network (s. 161(1) (d)). In doing
so, Parliament intended to give sentencing judges the discretion to impose the
expanded prohibition measures on all offenders, even those who offended before
the amendments came into force. In March 2013, the accused pleaded guilty to
incest and the creation of child pornography. The offences were committed
between 2008 and 2011. By virtue of the convictions and the age of the victim,
the sentencing judge was required to consider whether to impose a prohibition
under s. 161(1) . The question arose as to whether the 2012 amendments could
operate retrospectively such that they could be imposed on the accused.
The
sentencing judge concluded that an order under the new s. 161(1) (c) and
(d) constitutes punishment within the meaning of s. 11 (i) of the Charter ,
such that the provisions cannot be applied retrospectively. He therefore
imposed a prohibition order under s. 161 , but limited the prohibited
activities to those described in the version of s. 161(1) that existed
when the accused committed the offences. On the Crown appeal, the majority of
the Court of Appeal concluded that the 2012 amendments were enacted to protect
the public, rather than to punish offenders, and therefore, they do not qualify
as punishment within the meaning of s. 11 (i). The majority allowed
the appeal and imposed the conditions in s. 161(1) (c) and (d)
retrospectively on the accused.
Held
(Abella and Brown JJ. dissenting in part): The appeal should be allowed in
part. The amendments to s. 161(1) (c) and (d) of the Criminal Code
qualify as punishment such that their retrospective operation limits the right
protected by s. 11 (i) of the Charter . Under s. 1 of the
Charter , while the retrospective operation of the no contact
provision in s. 161(1) (c) is not a reasonable limit on the s. 11 (i)
right, the retrospective operation of the Internet prohibition in
s. 161(1) (d) is a reasonable limit. Accordingly, the appeal should be
allowed with respect to s. 161(1) (c), but dismissed with respect to
s. 161(1) (d).
Per
McLachlin C.J. and Cromwell, Moldaver, Karakatsanis, Wagner, Gascon and
Côté JJ.: Section 11 (i) of the Charter constitutionally
enshrines the fundamental notion that criminal laws should generally not
operate retrospectively. This constitutional aversion for retrospective
criminal laws is primarily motivated by the desire to protect the fairness of
criminal proceedings and safeguard the rule of law. Rules pertaining to
criminal punishment should be clear and certain. To attract the protection of
s. 11 (i), the new prohibition measures must qualify as
“punishment”. In R. v. Rodgers, 2006 SCC 15, [2006] 1 S.C.R. 554, this Court developed a two‑part test for determining whether a
consequence amounts to punishment under s. 11 (i): (1) the
measure must be a consequence of a conviction that forms part of the arsenal of
sanctions to which an accused may be liable in respect of a particular offence;
and (2) it must be imposed in furtherance of the purpose and principles of
sentencing.
This
test requires two clarifications. First, while not all measures imposed
to protect the public constitute punishment, public protection is at the core
of the purpose and principles of sentencing and is therefore an insufficient
litmus test for defining punishment. Thus, sanctions intended to advance public
safety do not constitute a broad exception to the protection s. 11 (i)
affords and may qualify as punishment. Second, the s. 11 (i) test
for punishment must embody a clearer, more meaningful consideration of the
impact a sanction can have on an offender. Doing so enhances fairness and
predictability in punishment and is consistent with this Court’s jurisprudence.
Accordingly,
the s. 11 (i) test for punishment should be restated as follows: a
measure constitutes punishment if (1) it is a consequence of conviction
that forms part of the arsenal of sanctions to which an accused may be liable
in respect of a particular offence, and either (2) it is imposed in
furtherance of the purpose and principles of sentencing, or (3) it has a
significant impact on an offender’s liberty or security interests. To satisfy
the third branch of this test, a consequence of conviction must significantly
constrain a person’s ability to engage in otherwise lawful conduct or impose
significant burdens not imposed on other members of the public.
Applying
this reformulated test, the 2012 amendments to s. 161(1) constitute
punishment. The prohibitions found in these amendments are a consequence of
conviction, imposed in furtherance of the purpose and principles of sentencing,
and they can have a significant impact on the liberty and security of
offenders. Clearly, the 2012 amendments constitute greater punishment than the
previous prohibitions. Accordingly, the retrospective operation of these
provisions limits the s. 11 (i) right as it deprives the accused of
the benefit of the less restrictive community supervision measures captured in
the previous version of s. 161 — that is, the lesser punishment.
To
be justified under s. 1 of the Charter , a law that limits a constitutional
right must do so in pursuit of a sufficiently important objective that is
consistent with the values of a free and democratic society. The legislative
history, judicial interpretation, and design of s. 161 all confirm that
the overarching goal of the section is to protect children from sexual violence
perpetrated by recidivists. It follows naturally that the objective of the
retrospective operation of the 2012 amendments — the infringing measure — is to
better protect children from the risks posed by offenders like the accused who
committed their offences before, but were sentenced after, the amendments came
into force. This latter objective anchors the s. 1 analysis and is of
sufficient importance to warrant further scrutiny.
There
is clearly a rational connection between this objective and retrospectively
giving sentencing judges the discretionary power to limit those offenders who
pose a continuing risk to children in contacting children in person or online,
and in engaging with online child pornography (the means chosen). Reason and
logic suffice to establish that Parliament proceeded rationally in opting to
give s. 161(1) (c) and (d) retrospective effect. Further, given the
discretionary and tailored nature of s. 161 and the fact that a purely prospective
application of the amendments would have compromised Parliament’s full
objective, the retrospective operation of s. 161(1) (c) and (d) impairs the
s. 11 (i) rights as little as reasonably possible.
Finally,
the deleterious and salutary effects of the law must be assessed. This final
stage of the proportionality inquiry is important because it allows courts to
transcend the law’s purpose and engage in a robust examination of the law’s
impact on Canada’s free and democratic society in direct and explicit terms.
Although this examination entails difficult value judgments, it is preferable
to make these judgments explicit, as doing so enhances the transparency and
intelligibility of the ultimate decision. While the minimal impairment test has
come to dominate much of the s. 1 discourse in Canada, this final step
permits courts to address the essence of the proportionality enquiry at the
heart of s. 1 .
The
deleterious effects flowing from the retrospective operation of
s. 161(1) (c) are substantial. The new s. 161(1) (c) goes much further
and prohibits any contact — including communicating by any means — with a
person who is under the age of 16 years in a public or private space. By
impacting people like the accused with a punishment of which they had no notice,
the retrospective operation of s. 161(1) (c) undermines fairness in
criminal proceedings and compromises the rule of law. Unfortunately, sexual
offences against children have persisted for centuries. The Crown has failed to
lead much, if any, evidence to establish the degree of enhanced protection
s. 161(1) (c) provides in comparison to the previous version of the
prohibition. The benefits society stands to gain are marginal and speculative.
The Crown has provided no temporal justification for the retrospective
limitation, yet, at its root, s. 11 (i) is about the timing of
changes to penal laws. The retrospective operation of s. 161(1) (c)
therefore cannot be justified under s. 1 . As a result, s. 161(1) (c)
should apply only prospectively — that is, only to offenders who committed
their offences after the 2012 amendments came into force.
The
deleterious effects resulting from the retrospective operation of
s. 161(1)(d) are also significant. A complete ban on using the Internet or
other digital network is more intrusive than the previous ban on using a
computer system for the purpose of communicating with young people. As with the retrospective operation of s. 161(1)(c), the
imposition of punishment without notice translates into broader societal harms,
including compromising the fairness of criminal proceedings and challenging the
rule of law. However, s. 161(1)(d) is directed at grave, emerging
harms precipitated by a rapidly evolving social and technological context. This
evolving context has changed both the degree and nature of the risk of sexual
violence facing young persons. As a result, the previous iteration of
s. 161 became insufficient to respond to the modern risks children face.
By closing this legislative gap and mitigating these new risks, the benefits of
the retrospective operation of s. 161(1)(d) are significant and fairly
concrete. The previous prohibition was insufficient to address the evolving
risks. On balance, Parliament was justified in giving s. 161(1)(d)
retrospective effect in the unique context within which it was legislating. The
harms at stake are particularly powerful. The statutory regime is highly
tailored and discretionary. An Internet prohibition, while invasive, is not
among the most onerous punishments, such as increased incarceration. The
benefits of the law outweigh its deleterious effects.
In
summary, the 2012 amendments to s. 161(1)(c) and (d) qualify as punishment
based on both the objective and impact of the prohibitions. The retrospective
imposition of these prohibitions therefore limits the right protected by
s. 11 (i) of the Charter . While the retrospective operation
of the no contact provision in s. 161(1) (c) is not a reasonable limit on
the s. 11 (i) right, the retrospective operation of the Internet
prohibition in s. 161(1) (d) is a reasonable limit.
Per
Abella J. (dissenting in part): The Charter breach of
s. 161(1) (d) cannot be justified. The wording of s. 11 (i) is
unequivocal. The absolutist language used by the drafters of the Charter
in s. 11 must colour the s. 1 analysis by demanding the most
stringent of justifications.
The
Crown has the highest possible evidentiary burden, namely, to demonstrate
through compelling evidence that the previous provisions so significantly
undermined the government’s objectives, that the retrospective application of
the greater punishment was justified. The Crown’s evidentiary record here was
insufficient to justify the retrospective application of the impugned
provisions. Far from offering compelling evidence, the Crown offered no evidence
in the context of s. 161(1) (d), to show that the former provisions so
significantly undermined its objectives, that the retroactive application of
greater restrictions was justified. If all that is needed to justify a breach
of s. 11 (i) is the suggestion of a possible reduction in recidivism
rates, whether based on changes in technology or otherwise, the state could, in
theory, justify the retrospective application of more stringent punishments so
routinely that s. 11 (i) is written out of the Charter . In
this case, there was no evidence about how the retrospective application of
s. 161(1) (d) was expected to, or would, reduce recidivism rates any more
than those under the former restrictions. As a result, while there is agreement
with the majority that both s. 161(1) (c) and (d) of the Criminal Code
violate s. 11 (i) of the Charter and that s. 161(1) (c)
cannot be justified under s. 1 , neither can s. 161(1) (d) be
justified.
Per
Brown J. (dissenting in part): There is agreement with the majority that
the conditions which a sentencing judge may impose under s. 161(1) (c) and
(d) of the Criminal Code constitute punishment within the meaning of
s. 11 (i) of the Charter and that their retrospective
application infringes s. 11 (i). There is also agreement that the
Crown has met its burden of justifying the infringement of s. 11 (i)
in respect of the conditions relating to Internet use contained in
s. 161(1) (d). However, the Crown has also done so in respect of the
conditions imposable under s. 161(1) (c) relating to contact with children.
The retrospective application of both conditions should therefore be upheld
under s. 1 of the Charter .
The
harm addressed by s. 11 (i) is not the punishment itself, but rather
the means by which it is imposed. This means‑based quality of the
s. 11 (i) protection affects the analysis to be applied under
s. 1 , since the Oakes analysis considers the proportionality
between a legislative objective and the Charter ‑infringing effects
resulting from its pursuit, not the choice of means that, by itself,
constitutes a Charter infringement. The Oakes test is not, and
should not be treated as, a technical inquiry. The majority’s rigid and
acontextual application of Oakes causes it to lose sight of the broader
context and overall goals sought by Parliament. It holds Parliament to an
exacting standard of proof, thereby denying Parliament the room necessary to
perform its legislative policy‑development role when addressing a chronic
social problem. And it also insists on direct evidence of anticipated benefits
which, given that chronic nature of the harm, is likely impossible to obtain.
A
broad examination of Parliament’s purpose is necessary in order to anchor a
useful proportionality analysis because of the unique means‑based quality
of s. 11 (i)’s protection. The measure that gave rise to the Charter
infringement, and which should anchor the proportionality analysis, comprises
the amendments to s. 161 as a whole. And, as to that measure, the
majority’s characterization of the objective should be accepted: the objective
is to enhance the protection s. 161 affords to children against the risk
of harm posed by sexual offenders. The retrospective application of these
amendments is rationally connected to that protective purpose, since the risk
an offender poses to reoffend sexually against children is not affected by
whether the offence occurred before or after the measure’s enactment. And,
given Parliament’s objective of enhancing the protections that s. 161
affords to children, there are no less‑impairing alternate measure that
would allow for s. 161(1) ’s protections to be realized in respect of an
offender who committed his or her offence before the amendments came into force
and who poses a risk to reoffend.
The
final stage of the proportionality analysis is tied to the practical impacts
and benefits of the law, but what is ultimately being weighed is much more
abstract and philosophical: the detriment to Charter ‑protected
rights against the public benefit sought. Insisting upon too strict an evidentiary
burden must be carefully avoided. However, the majority does precisely that by
demanding empiricism where none can exist. Given the complex social context in
which Parliament develops policy, it will sometimes be difficult, if not
impossible, for the state to provide reliable and direct evidence of the
benefits its measure will achieve.
The
majority errs by overstating the deleterious effects of s. 161(1) (c)’s
retrospective operation while understating its salutary effects. Section
161(1) (c) prohibits only unsupervised contact with children, and is subject to
any other exemptions that the sentencing judge sees fit to impose. The
majority’s interpretation of the restriction on liberty worked by
s. 161(1) (c) is over‑expansive and is at odds with the well‑established
principle that the criminal law’s prohibitions on conduct should be construed
strictly. Further, the majority’s insistence on a compelling temporal
justification for the retrospective operation of s. 161(1) (c) when
assessing the deleterious impact of its retrospective operation on the rule of
law is inappropriate. The majority is, in substance questioning whether
Parliament’s objective in enacting a retrospective increase in punishment was
truly pressing and substantial. Temporal considerations are not relevant when
assessing the deleterious effect of a retrospective punishment on the rule of
law because all retrospective changes to the law derogate from the rule of law,
irrespective of Parliament’s reasons for enacting them.
As
to the salutary effects, the risk posed to children by offenders like the
accused simply cannot be mitigated by the original version of s. 161(1) .
The evidence before Parliament showed that a majority of sexual offences
against children were committed by family members or acquaintances. The
previous version of s. 161(1) could not be used to restrict an offender’s
ability to interact with children in private, even if that is where the
offender poses the greatest risk to reoffend sexually against children. The salutary
effects of s. 161(1) (c)’s retrospective operation seem manifest.
All
the reasons identified by the majority in support of the conclusion that the
limit imposed on the s. 11 (i) right by the retrospective
application of s. 161(1) (d) is justified are equally applicable to the
retrospective application of s. 161(1) (c). The condition in
s. 161(1) (c) is also highly tailored and discretionary, since it is
imposed only where the sentencing judge deems it necessary, and also since it
is subject to such exemptions as the sentencing judge sees fit to allow. If the
retrospective operation of s. 161(1) (d) is a proportional and justified
limit on an offender’s s. 11 (i) right, the retrospective operation
of s. 161(1) (c) must be as well.
Balancing
the salutary and deleterious effects of a Charter ‑infringing law
is not an objective calculation because it requires the court to weigh
incommensurables — in this case, to weigh the deleterious impact on the sexual
offender and the rule of law against the possible benefit of protecting
children from sexual offenders. However, despite the impossibility of weighing
incommensurables objectively, a reviewing court must nevertheless come to a
reasoned conclusion. The salutary effects pursued in this case are worth the
cost in rights limitation: the harms sought to be addressed are grave,
persistent, and worthy of Parliament’s efforts in the criminal law realm. The
provisions are sufficiently tailored so that no offender’s s. 11 (i)
rights will be unduly limited. Neither of the impugned provisions works a
drastic increase in the punishment imposed. On balance, the potential salutary
effect of the retrospective operation of s. 161(1)(c) and (d) of better
protecting children from all sexual offenders who pose a risk to reoffend sexually
against them, regardless of when the offender committed a designated offence,
outweighs the modest impact on fairness and the rule of law.
Cases Cited
By Karakatsanis J.
Discussed:
R. v. Rodgers, 2006 SCC 15, [2006] 1 S.C.R. 554; referred to: R.
v. Dineley, 2012 SCC 58, [2012] 3 S.C.R. 272; R. v. Wigglesworth,
[1987] 2 S.C.R. 541; Black‑Clawson International Ltd. v. Papierwerke
Waldhof‑Aschaffenburg A.G., [1975] A.C. 591; R. v. Kelly,
[1992] 2 S.C.R. 170; R. v. Murrins, 2002 NSCA 12, 201 N.S.R. (2d) 288; R.
v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089; R. v. Ipeelee, 2012
SCC 13, [2012] 1 S.C.R. 433; R. v. Lyons, [1987] 2 S.C.R. 309; R. v.
Hooyer, 2016 ONCA 44, 129 O.R. (3d) 81; R. v. Cross, 2006 NSCA 30,
138 C.R.R. (2d) 163; R. v. Big M Drug Mart Ltd., [1985] 1 S.C.R. 295; Canada
(Attorney General) v. Whaling, 2014 SCC 20, [2014] 1 S.C.R. 392; Cunningham
v. Canada, [1993] 2 S.C.R. 143; R. v. Heywood (1992), 20 B.C.A.C.
166, aff’d [1994] 3 S.C.R. 761; R. v. A. (R.K.), 2006 ABCA 82, 208
C.C.C. (3d) 74; R. v. Perron, 2009 ONCA 498, 244 C.C.C. (3d) 369; R.
v. R.R.B., 2013 BCCA 224, 338 B.C.A.C. 106; R. v. Levin, 2015 ONCJ
290; R. v. Schledermann, 2014 ONSC 674; R. v. Proulx, 2000 SCC 5,
[2000] 1 S.C.R. 61; Carter v. Canada (Attorney General), 2015 SCC 5,
[2015] 1 S.C.R. 331; R. v. Oakes, [1986] 1 S.C.R. 103; R. v. Sharpe,
2001 SCC 2, [2001] 1 S.C.R. 45; Toronto Star Newspapers Ltd. v. Canada,
2010 SCC 21, [2010] 1 S.C.R. 721; R. v. Moriarity, 2015 SCC 55, [2015] 3
S.C.R. 485; R. v. Budreo (2000), 46 O.R. (3d) 481; RJR‑MacDonald
Inc. v. Canada (Attorney General), [1995] 3 S.C.R. 199; Alberta v.
Hutterian Brethren of Wilson Colony, 2009 SCC 37, [2009] 2 S.C.R. 567; Dagenais
v. Canadian Broadcasting Corp., [1994] 3 S.C.R. 835; Thomson Newspapers
Co. v. Canada (Attorney General), [1998] 1 S.C.R. 877; McKinney v.
University of Guelph, [1990] 3 S.C.R. 229.
By Abella J. (dissenting in part)
Canada
(Attorney General) v. Whaling, 2014 SCC 20, [2014] 1 S.C.R. 392; Liang
v. Canada (Attorney General), 2014 BCCA 190, 311 C.C.C. (3d) 159.
By Brown J. (dissenting in part)
R.
v. Oakes, [1986] 1 S.C.R. 103; R. v. Keegstra, [1990] 3 S.C.R. 697; RJR‑MacDonald
Inc. v. Canada (Attorney General), [1995] 3 S.C.R. 199; Alberta v.
Hutterian Brethren of Wilson Colony, 2009 SCC 37, [2009] 2 S.C.R. 567; Public
School Boards’ Assn. of Alberta v. Alberta (Attorney General), 2000 SCC 2,
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Association of Ontario v. Canada (Attorney General), 2015 SCC 1, [2015] 1
S.C.R. 3; Harper v. Canada (Attorney General), 2004 SCC 33, [2004] 1
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v. Canada (Attorney General), [1998] 1 S.C.R. 877; R. v. Sharpe,
2001 SCC 2, [2001] 1 S.C.R. 45; R. v. Bryan, 2007 SCC 12, [2007] 1
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2005 SCC 37, [2005] 2 S.C.R. 3; R. v. St‑Onge Lamoureux, 2012 SCC
57, [2012] 3 S.C.R. 187; New Jersey v. T.L.O., 469 U.S. 325 (1985).
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Act to amend the Criminal Code and the Young Offenders Act, S.C. 1993, c. 45, s. 1.
Canadian Charter of Rights and Freedoms,
ss. 1 , 11 .
Constitution Act, 1982, s. 52(1) .
Criminal Code, R.S.C. 1985, c. C‑46,
ss. 161 , 258(1) (d.1), 718 et seq., 718.1, 718.2, 810, 810.1, 810.2.
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ed. Toronto: Carswell, 2014.
Sullivan, Ruth. Sullivan on the Construction of Statutes, 6th
ed. Markham, Ont.: LexisNexis, 2014.
Webber, Grégoire C. N. The Negotiable Constitution: On
the Limitation of Rights. Cambridge: Cambridge University Press, 2009.
Zion, Mark. “Effecting Balance: Oakes Analysis Restaged”
(2012‑2013), 43 Ottawa L. Rev. 431.
APPEAL
from a judgment of the British Columbia Court of Appeal (Newbury, Kirkpatrick
and Groberman JJ.A.), 2014 BCCA 382, 316 C.C.C. (3d) 540, 14 C.R. (7th)
30, 321 C.R.R. (2d) 75, 362 B.C.A.C. 86, 622 W.A.C. 86, [2014] B.C.J.
No. 2495 (QL), 2014 CarswellBC 2955 (WL Can.), setting aside in part a
sentencing decision. Appeal allowed in part, Abella and Brown JJ.
dissenting in part.
Eric Purtzki and Garth
Barriere, for the appellant.
Lesley A. Ruzicka, for the respondent.
Richard Kramer and Marc
Ribeiro, for the intervener the Attorney General of Canada.
Stacey D. Young
and Jennifer A. Crawford, for the intervener the Attorney General
of Ontario.
Nicholas St‑Jacques
and Lida Sara Nouraie, for the intervener
Association des avocats de la défense de Montréal.
John Norris and Cheryl Milne, for the intervener the David Asper Centre
for Constitutional Rights.
Matthew R. Gourlay, for the intervener the Criminal Lawyers’ Association (Ontario).
Emily MacKinnon and
Michael A. Feder, for the intervener the British Columbia Civil
Liberties Association.
The
judgment of McLachlin C.J. and Cromwell, Moldaver, Karakatsanis, Wagner, Gascon
and Côté JJ. was delivered by
Karakatsanis J. —
I.
Introduction
[1]
People’s conduct and the legal consequences that
flow from it should be judged on the basis of the law in force at the time.
This is a basic tenet of our legal system.
[2]
In recognition of this principle, s. 11 (i)
of the Canadian Charter of Rights and Freedoms provides that, if the
punishment for an offence is varied after a person commits the offence, but
before sentencing, the person is entitled to “the benefit of the lesser
punishment”. Like the other legal rights enshrined in s. 11 of the Charter ,
s. 11 (i) is fundamentally important to our justice system because
it protects the fairness of criminal proceedings and safeguards the rule of
law.
[3]
When offenders are convicted of certain sexual
offences against a person under the age of 16 years, s. 161(1) of the Criminal
Code, R.S.C. 1985, c. C-46 , gives sentencing judges the discretion to
prohibit them from engaging in a variety of everyday conduct upon their release
into the community, subject to any conditions or exemptions the judge considers
appropriate. In 2012, Parliament expanded the scope of s. 161(1) , empowering
sentencing judges to prohibit sexual offenders from having any contact with a
person under 16 years of age (s. 161(1) (c)) or from using the Internet or other
digital network (s. 161(1) (d)).
[4]
In doing so, Parliament intended to give
sentencing judges the discretion to impose the expanded prohibition measures on
all offenders, even those who offended before the amendments came into
force. In other words, Parliament intended the 2012 amendments to operate
retrospectively.
[5]
The issue in this appeal is whether the retrospective
operation of the 2012 amendments to s. 161(1) (c) and (d) of the Criminal
Code is constitutional. This issue engages two subsidiary questions.
First, do the prohibition measures contained in s. 161(1) (c) and (d)
constitute “punishment” such that their retrospective operation limits s. 11 (i)
of the Charter ? Second, if so, is the limit a reasonable one as can be
demonstrably justified under s. 1 of the Charter ? The application of these
expanded prohibition measures to offenders who committed their offences after
the amendments came into force is not at issue.
[6]
I conclude that the 2012 amendments to s.
161(1) (c) and (d) qualify as punishment based on both the objective and impact
of the prohibitions. The retrospective imposition of these prohibitions
therefore limits s. 11 (i) of the Charter .
[7]
Turning to s. 1 of the Charter , I reach
opposite conclusions with respect to s. 161(1) (c) and (d): while the
retrospective operation of the no contact provision in s. 161(1) (c) is not
a reasonable limit on the s. 11 (i) right, the retrospective operation of
the Internet prohibition in s. 161(1) (d) is a reasonable limit. My
conclusion with respect to s. 161(1) (d) is chiefly due to the fact that Parliament
enacted the provision within a rapidly evolving social and technological
context, which changed both the degree and nature of the risk of sexual
violence facing young persons. Accordingly, I would allow the appeal in
part.
II.
Facts and Legislative History
[8]
On March 6, 2013, the appellant pleaded guilty
to incest and the creation of child pornography. The offences were committed
between 2008 and 2011, and involved the appellant’s preschool-aged daughter.
[9]
When the appellant committed the offences, s.
161(1) of the Criminal Code read as follows:
161.
(1) When an offender is convicted, or is discharged
on the conditions prescribed in a probation order under section 730, of an
offence referred to in subsection (1.1) in respect of a person who is under the
age of 16 years, the court that sentences the offender or directs that the
accused be discharged, as the case may be, in addition to any other punishment
that may be imposed for that offence or any other condition prescribed in the
order of discharge, shall consider making and may make, subject to the
conditions or exemptions that the court directs, an order prohibiting the
offender from
(a) attending a public park
or public swimming area where persons under the age of 16 years are present or
can reasonably be expected to be present, or a daycare centre, schoolground,
playground or community centre;
(b) seeking, obtaining or
continuing any employment, whether or not the employment is remunerated, or
becoming or being a volunteer in a capacity, that involves being in a position
of trust or authority towards persons under the age of 16 years; or
(c)
using a computer system within the meaning of subsection 342.1(2) for the
purpose of communicating with a person under the age of 16 years.
[10]
After the appellant committed the offences, but
before he was sentenced, s. 161(1) was amended by the Safe Streets and
Communities Act, S.C. 2012, c. 1, s. 16(1) , which came into force on
August 9, 2012. Section 161(1) (a) and (b) remained unchanged. But the Act
modified s. 161(1) (c) to include prohibiting all contact with young persons, no
matter the means, and introduced a new Internet prohibition through s.
161(1) (d). These amendments had the effect of expanding the scope of the
community supervision measures a sentencing judge can impose on sexual
offenders. Section 161(1) (c) and (d) now provide that a sentencing judge can
prohibit an offender from:
(c) having
any contact — including communicating by any means — with a person who is under
the age of 16 years, unless the offender does so under the supervision of a
person whom the court considers appropriate; or
(d)
using the Internet or other digital network, unless
the offender does so in accordance with conditions set by the court.
[11]
After the 2012 amendments came into force, the
appellant was sentenced to nine years’ imprisonment. By virtue of the
appellant’s convictions and the age of the victim, the sentencing judge was
required to consider whether to impose a prohibition order under s. 161(1) .
The question arose as to whether the 2012 amendments could operate
retrospectively such that they could be imposed on the appellant.
III.
Decisions Below
A.
British Columbia Provincial Court — Klinger
Prov. Ct. J.
[12]
The sentencing judge found that an order under
s. 161 would be appropriate because “there is a serious risk to the safety of
children under the age of 16 after [the appellant] is released”. However, on
the basis of the test for punishment set out by this Court in R. v. Rodgers,
2006 SCC 15, [2006] 1 S.C.R. 554, at para. 63, he concluded that an order under
the new s. 161(1) (c) and (d) constitutes punishment within the meaning of s.
11 (i) of the Charter , such that the provisions cannot be applied
retrospectively. Since no formal constitutional challenge was brought and the
sentencing judge merely used s. 11 (i) as a tool of statutory
interpretation, no consideration was given to s. 1 of the Charter .
[13]
In the result, the sentencing judge imposed a
prohibition order under s. 161 for a period of seven years, but limited the
prohibited activities to those described in the version of s. 161(1) that
existed when the appellant committed the offences.
B.
British Columbia Court of Appeal — 2014 BCCA
382, 316 C.C.C. (3d) 540
[14]
On the Crown appeal, the appellant filed a
formal constitutional challenge to the retrospective operation of the 2012
amendments. The Court of Appeal split over whether a violation of s. 11 (i)
had been established. Writing for the majority, Newbury J.A. concluded that
the 2012 amendments were enacted to protect the public, rather than to punish
offenders; therefore, they do not qualify as punishment within the meaning of
s. 11 (i). Newbury J.A. allowed the appeal and imposed the conditions in
s. 161(1) (c) and (d) retrospectively on the appellant for a period of seven
years.
[15]
Groberman J.A., dissenting in part, concluded
that the retrospective application of the 2012 amendments infringes s. 11 (i).
Applying Rodgers, Groberman J.A. concluded that s. 161 orders are
consequences of conviction, imposed in furtherance of the purpose and
principles of sentencing, and thus qualify as “punishment”.
[16]
Because the majority found that s. 11 (i)
was not engaged, the parties and the Court of Appeal did not address s. 1 of
the Charter .
IV.
Issues
[17]
This case raises two constitutional questions:
(1)
Does the retrospective operation of s. 161 (c)
and (d) of the Criminal Code limit s. 11 (i) of the Charter ?
(2)
If so, is the limitation a reasonable one
prescribed by law as can be demonstrably justified in a free and democratic
society under s. 1 of the Charter ?
V.
Analysis
[18]
As a preliminary matter, I observe that although
there is a presumption against the retrospective application of legislation that
affects substantive rights (R. v. Dineley, 2012 SCC 58, [2012] 3 S.C.R.
272, at para. 10), the parties do not dispute the Court of Appeal’s finding
that the presumption has been rebutted in this case because Parliament intended
the 2012 amendments to operate retrospectively. I agree.
[19]
This appeal thus turns on whether such
retrospective application complies with constitutional standards.
A.
Do the 2012 Amendments Constitute Punishment
Such That Their Retrospective Operation Limits Section 11(i) of the Charter ?
(1)
The Purpose of Section 11 (i) of the Charter
and the Interests It Protects
[20]
Section 11 of the Charter protects the
legal rights of accused persons when they are charged with an offence. Section
11 encompasses “crucial fundamental rights” (R. v. Wigglesworth, [1987]
2 S.C.R. 541, per Wilson J., at p. 558), including the right to be tried
within a reasonable time (s. 11 (b)); the right to be presumed innocent
(s. 11 (d)); and the right against double jeopardy or punishment (s.
11 (h)).
[21]
Section 11 (i) is another such right:
11. Any person charged with an offence has the right
. . .
(i)
if found guilty of the offence and if the punishment for the offence has
been varied between the time of commission and the time of sentencing, to the
benefit of the lesser punishment.
[22]
Along with s. 11 (g) — which protects an
accused’s right “not to be found guilty on account of any act or omission
unless, at the time of the act or omission, it constituted an offence” — s. 11 (i)
constitutionally enshrines the fundamental notion that criminal laws should
generally not operate retrospectively.
[23]
This constitutional aversion to retrospective
criminal laws is in part motivated by the desire to safeguard the rule of law.
As Lord Diplock put it, “acceptance of the rule of law as a constitutional
principle requires that a citizen, before committing himself to any course of
action, should be able to know in advance what are the legal consequences that
will flow from it” (Black-Clawson International Ltd. v. Papierwerke
Waldhof-Aschaffenburg A.G., [1975] A.C. 591 (H.L.), at p. 638). One author
expressed the rule of law implications of retrospective laws in these terms:
According
to the ideal of the rule of law, the law must be such that those subject to it
can reliably be guided by it, either to avoid violating it or to build the
legal consequences of having violated it into their thinking about what future
actions may be open to them. People must be able to find out what the law is
and to factor it into their practical deliberations. The law must avoid taking
people by surprise, ambushing them, putting them into conflict with its
requirements in such a way as to defeat their expectations and frustrate their
plans.
(J.
Gardner, “Introduction”, in H. L. A. Hart, Punishment and Responsibility:
Essays in the Philosophy of Law (2nd ed. 2008), xiii, at p. xxxvi)
[24]
Retrospective laws threaten the rule of law in
another way, by undercutting the integrity of laws currently in effect, “since
it puts them under the threat of retrospective change” (L. L. Fuller, The
Morality of Law (rev. ed. 1969), at p. 39).
[25]
Relatedly, retrospective laws implicate
fairness. “It is unfair to establish rules, invite people to rely on them,
then change them in mid-stream, especially if the change results in negative
consequences” (R. Sullivan, Sullivan on the Construction of Statutes
(6th ed. 2014), at p. 754). For example, an accused who declines to consider a
plea and is prepared to take the risk of going to trial should not be
subsequently ambushed by an increase in the minimum or maximum penalty for the
offence. A retrospective law such as this could not only cause unfairness in
specific cases, but could also undermine public confidence in the criminal
justice system. Instead, fairness in criminal punishment requires rules that
are clear and certain. As McLachlin J. wrote in R. v. Kelly, [1992] 2
S.C.R. 170:
It is a
fundamental proposition of the criminal law that the law be certain and
definitive. This is essential, given the fact that what is at stake is the
potential deprivation of a person of his or her liberty and his or her subjection
to the sanction and opprobrium of criminal conviction. This principle has been
enshrined in the common law for centuries, encapsulated in the maxim nullum
crimen sine lege, nulla poena sine lege — there must be no crime or
punishment except in accordance with law which is fixed and certain. [p. 203]
[26]
Clearly, the concerns with retrospective laws
are particularly potent in proceedings that are criminal, quasi-criminal,
or in which a “true penal consequence” is at stake — the context to which s. 11
applies (Wigglesworth, at p. 559).
[27]
In sum, s. 11 (i) is rooted in values
fundamental to our legal system, including respect for the rule of law and
ensuring fairness in criminal proceedings.
(2)
The Framework for Defining Punishment in Section
11 (i) of the Charter
[28]
In Rodgers, this Court developed a
two-part test for determining whether a consequence amounts to “punishment”
under s. 11 (i): (1) the measure must be a consequence of a conviction
that “forms part of the arsenal of sanctions to which an accused may be liable
in respect of a particular offence”; and (2) it must be “imposed in furtherance
of the purpose and principles of sentencing” (para. 63).
[29]
In the course of articulating this test,
Charron J. observed that a “liberal and purposive approach” must be taken to
defining punishment (para. 61), but also cautioned that “punishment” does not
“encompas[s] every potential consequence of being convicted of a criminal
offence” (para. 63). For example, if a consequence advances a legitimate
non-punitive state interest, such as solving future crimes, it will likely not
constitute punishment, even if it indirectly furthers a sentencing objective
like deterrence (Rodgers, at para. 64). Applying this test, Charron J.
concluded that post-conviction DNA databank orders do not constitute punishment
because they are imposed to assist in the investigation of future
crimes, not in furtherance of the purpose and principles of sentencing. The
fact that a DNA profile may deter offenders is merely a “residual benefit”
(para. 64, quoting R. v. Murrins, 2002 NSCA 12, 201 N.S.R. (2d) 288
(C.A.), at para. 102).
[30]
While the first branch of the s. 11 (i)
test for punishment (consequence of conviction) has proven to be relatively
straightforward, the second branch (imposed in furtherance of the purpose and
principles of sentencing) has given rise to two key ambiguities. First, do
laws that are primarily aimed at protecting the public necessarily fail to
satisfy the second branch of the Rodgers test? Second, what role does
the impact a sanction can have on an offender play in the analysis? I address
each question in turn.
(a)
Do Laws Primarily Aimed at Public Protection
Necessarily Fail to Satisfy the Second Branch of the Rodgers Test?
[31]
In this case, the Court of Appeal interpreted Rodgers
as indicating that sanctions principally aimed at public protection
necessarily fall outside the ambit of punishment. The Crown echoes this
position before this Court. As I will explain, this position overreaches:
while not all measures imposed to protect the public constitute punishment,
public protection is at the core of the purpose and principles of sentencing.
Public protection is therefore an insufficient litmus test for defining
punishment.
[32]
The purpose and principles of sentencing have
been the subject of extensive jurisprudence and are reflected, at least in
part, in ss. 718 et seq. of the Criminal Code : see R. v. Lacasse,
2015 SCC 64, [2015] 3 S.C.R. 1089, at para. 1; see also R. v. Ipeelee,
2012 SCC 13, [2012] 1 S.C.R. 433, at para. 35. Section 718 provides that the
“fundamental purpose of sentencing is to protect society” and to
contribute “to respect for the law and the maintenance of a just, peaceful and safe
society”. This overarching purpose is accomplished by “imposing just
sanctions” (s. 718 ) that reflect one or more of the traditional sentencing
objectives: denunciation, deterrence, separation of offenders from society,
rehabilitation, reparation, and promoting a sense of responsibility in
offenders. Sections 718.1 and 718.2 go on to list a number of sentencing
principles, including the fundamental principle of proportionality, that guide
sentencing judges in crafting a fit sentence.
[33]
It is clear from the plain language of s. 718
that public protection is part of the very essence of the purpose and
principles governing the sentencing process, a point emphasized by this Court
in R. v. Lyons, [1987] 2 S.C.R. 309, per La Forest J., at p. 329:
“. . . the fundamental purpose of the criminal law generally, and of sentencing
in particular, [is] the protection of society”. It is therefore difficult to
distinguish between sanctions intended to protect the public and sanctions
intended to punish offenders. Doherty J.A. highlighted this difficulty in the
recent case of R. v. Hooyer, 2016 ONCA 44, 129 O.R. (3d) 81. Although
his comments were made in the context of defining the common law presumption
against retrospectivity, they are apposite here:
The
distinction between sanctions intended to protect the public and those intended
to punish offenders is difficult to make in the context of sentencing for
criminal offences. Many criminal sanctions are designed to both protect the
public and punish the accused. In fact, some sanctions protect the public by
punishing the accused. The objectives of public protection and punishment
often cannot realistically be separated and treated as individual and competing
purposes in the sentencing context. [para. 42]
For these reasons, sanctions
intended to advance public safety do not constitute a broad exception to the
protection s. 11 (i) affords and may qualify as punishment.
[34]
To be clear, while measures imposed at
sentencing for the purpose of protecting the public may constitute punishment
under s. 11 (i), a public-protection purpose is not, on its own,
determinative. To satisfy the second branch of the Rodgers test, a
consequence of conviction must be imposed in furtherance of the purpose and
principles of sentencing. As discussed, the purpose of sentencing is to
“protect society” or advance “respect for the law and the maintenance of a
just, peaceful and safe society” (s. 718 of the Criminal Code ) by
fulfilling one or more of the traditional sentencing objectives (s. 718 (a)
through (f)) in accordance with the principles of sentencing reflected in ss.
718.1 and 718.2 .
(b)
What Role Does the Impact of a Sanction Play in
the Analysis?
[35]
Citing R. v. Cross, 2006 NSCA 30, 138
C.R.R. (2d) 163, at paras. 45-46, the Crown submits that the impact of a
sanction on an offender is only relevant if it is out of proportion to the
sanction’s legislative purpose. That is, “if the impact of the sanction aligns
with its legislative purpose and is not of such magnitude that it reveals,
instead, a punitive intent, it is not ‘punishment’” (Cross, at para.
45).
[36]
As I shall explain, I conclude that the impact
of a sanction has broader significance. While a sanction’s impact was to some
extent implicit in the Rodgers analysis, in my view, the s. 11 (i)
test for punishment must embody a clearer, more meaningful consideration of the
impact a sanction can have on an offender. This is important for a variety of
reasons.
[37]
First, it accords with “the liberal and
purposive approach” that must be taken in interpreting Charter rights,
including s. 11 (i) (Rodgers, at para. 61). The purposes of
s. 11 (i), which are centred on the rule of law and fairness in criminal
proceedings, are compromised if the right is incapable of protecting offenders
from the retrospective imposition of sanctions that have a significant impact
on their liberty or security — regardless of the sanction’s objective. As the
interveners the David Asper Centre for Constitutional Rights, the Criminal
Lawyers’ Association (Ontario), the British Columbia Civil Liberties
Association, and the Association des avocats de la défense de Montréal all
submit, fairness and predictability in punishment are enhanced when there is a
pragmatic consideration of the impact of an impugned sanction.
[38]
A “liberal and purposive approach” to punishment
is appropriate because s. 11 (i) is engaged only within a narrow sphere.
As mentioned, in Wigglesworth, this Court held that s. 11 of the Charter
applies only to proceedings that are criminal or quasi-criminal, or,
regardless of the nature of the proceeding, if a “true penal consequence” such
as imprisonment is at stake (p. 559). The Court in Wigglesworth gave s.
11 a narrow ambit so that “[t]he content of [the s. 11 ] rights [does not]
suffer from a lack of predictability or a lack of clarity because of a
universal application of the section” (p. 558). Although the “true penal
consequence” test sets an indisputably high bar, it was developed to determine
whether a person is nonetheless “charged with an offence” even if he or she is
the subject of proceedings outside the criminal context. Within the
criminal law context, the concerns motivating a narrow construction of “penal
consequences” or “punishment” largely fall away.
[39]
Second, a consideration of the impact of a
sanction is consistent with this Court’s jurisprudence. Since the early days
of the Charter , this Court has always looked to both purposes and
effects when considering the constitutionality of laws: see R. v. Big M Drug
Mart Ltd., [1985] 1 S.C.R. 295, at p. 331. And in the recent decision of Canada
(Attorney General) v. Whaling, 2014 SCC 20, [2014] 1 S.C.R. 392, this Court
adopted “a functional rather than a formalistic perspective” (para. 52),
observing that, “[i]t is the retrospective frustration of an expectation of
liberty that constitutes punishment” (para. 60). The Court went on to conclude
that the elimination of accelerated parole review violated s. 11 (h) as
it had a sufficiently significant impact on “an offender’s settled expectation
of liberty” (para. 60). In doing so, the Court focused on the impact the
retrospective law had on the offender, rather than the purpose animating the
law: see H. Stewart, “Punitive in Effect: Reflections on Canada v. Whaling”
(2015), 71 S.C.L.R. (2d) 263, at p. 269. Although Whaling was
concerned with the definition of punishment in the context of s. 11 (h)
of the Charter , harmony between s. 11 (i) and (h) is
desirable as fairness in punishment underlies both provisions.
[40]
Third, an approach that accounts for a sanction’s
impact will assist in identifying the “lesser punishment” to which an accused
is entitled. The punishment with the less severe impact on the liberty or
security of an offender will be deemed to be the “lesser punishment” for the
purposes of s. 11 (i). A definition of punishment that focuses heavily
on the objective of the sanction obscures this inquiry.
[41]
Thus, I would restate the test for punishment as
follows in order to carve out a clearer and more meaningful role for the
consideration of the impact of a sanction: a measure constitutes punishment if
(1) it is a consequence of conviction that forms part of the arsenal of
sanctions to which an accused may be liable in respect of a particular offence,
and either (2) it is imposed in furtherance of the purpose and principles of
sentencing, or (3) it has a significant impact on an offender’s liberty
or security interests.
[42]
As this Court wrote in Cunningham v. Canada,
[1993] 2 S.C.R. 143: “The Charter does not protect against insignificant
or ‘trivial’ limitations of rights . . . . The [state action] must be
significant enough to warrant constitutional protection” (p. 151). That is
why, if a consequence of conviction is not imposed in furtherance of the
purpose and principles of sentencing, it must have a significant impact
on an offender’s constitutionally protected liberty or security interests
before it will qualify as punishment for the purposes of s. 11 (i). To
satisfy this requirement, a consequence of conviction must significantly
constrain a person’s ability to engage in otherwise lawful conduct or impose
significant burdens not imposed on other members of the public. Again, Doherty
J.A.’s comments in Hooyer are helpful: “. . . a prohibition that
significantly limits the lawful activities in which an accused can engage,
where an accused can go, or with whom an accused can communicate or associate,
would sufficiently impair the liberty and security of the accused to warrant
characterizing the prohibition as punishment” (para. 45).
[43]
Having reformulated the s. 11 (i) test for
punishment, I now turn to the sanctions at issue in this appeal. I first
discuss s. 161 of the Criminal Code in more detail before applying the
test for punishment to the 2012 amendments.
(3)
History and Operation of Section 161 of the Criminal
Code
[44]
The legislative history, judicial
interpretation, and design of s. 161 all confirm that the section has an
overarching protective function: to shield children from sexual violence.
[45]
Section 161 was enacted in 1993 in response to
the decision in R. v. Heywood (1992), 20 B.C.A.C. 166, in which the
British Columbia Court of Appeal struck down under s. 7 of the Charter the
offence of loitering: see An Act to amend the Criminal Code and the Young
Offenders Act, S.C. 1993, c. 45, s. 1. After 1993, s. 161 continued to
evolve and, in 2012, the impugned amendments were introduced through the Safe
Streets and Communities Act . The protective function of s. 161 generally,
and the 2012 amendments specifically, was repeatedly emphasized throughout the
legislative debates. For example, at the Bill’s third reading, the Minister of
Justice stated that the proposed amendments are “an important step forward in
the protection of children in this country” (House of Commons Debates,
vol. 145, No. 144, 3rd Sess., 40th Parl., March 11, 2011, at p.
8967).
[46]
The jurisprudence interpreting and applying s.
161 confirms the provision’s protective purpose: see, e.g., R. v. Heywood,
[1994] 3 S.C.R. 761, at p. 803; R. v. A. (R.K.), 2006 ABCA 82, 208
C.C.C. (3d) 74, at para. 20; R. v. Perron, 2009 ONCA 498, 244 C.C.C.
(3d) 369, at para. 13.
[47]
As well, the design of s. 161 is consistent with
its purpose of protecting children from sexual violence. Section 161 orders
are discretionary and “subject to the conditions or exemptions that the court
directs” (s. 161(1) ). They can therefore be carefully tailored to the
circumstances of a particular offender. The discretionary and flexible nature
of s. 161 demonstrates that it was designed to empower courts to craft tailored
orders to address the nature and degree of risk that a sexual offender poses to
children once released into the community. Failure to comply with the order
can lead to a term of imprisonment of up to four years (s. 161(4)).
[48]
Further, I agree with the line of cases holding
that s. 161 orders can be imposed only when there is an evidentiary basis upon
which to conclude that the particular offender poses a risk to children and the
judge is satisfied that the specific terms of the order are a reasonable
attempt to minimize the risk: see A. (R.K.), at para. 32; see also R.
v. R.R.B., 2013 BCCA 224, 338 B.C.A.C. 106, at paras. 32-34. These orders
are not available as a matter of course. In addition, the content of the order
must carefully respond to an offender’s specific circumstances.
(4)
Application of the Test for Punishment to the
2012 Amendments to Section 161 of the Criminal Code
[49]
Applying the reformulated test, I conclude that
the 2012 amendments constitute punishment.
[50]
First, the 2012 amendments form part of the
arsenal of sanctions to which an accused may be liable in respect of a
particular offence. Section 161(1) directs sentencing judges to consider
whether to exercise their discretion to impose the community supervision
measures once an offender is convicted of an enumerated sexual offence
involving a person under the age of 16. Section 161 orders are therefore a
consequence of conviction, a fact that the Crown does not dispute.
[51]
Second, the sanctions contained in the 2012
amendments are imposed in furtherance of the purpose and principles of
sentencing and can have a significant impact on an offender’s Charter -protected
interests — although, to be clear, both are not required to satisfy the test.
[52]
As to the objective, the 2012 amendments are
intended to protect children by separating offenders from society, assisting in
rehabilitation, and deterring sexual violence, sentencing goals that all find
expression in s. 718 of the Criminal Code . In addition, the discretionary
and flexible process through which s. 161 orders are imposed aligns with the
principles of sentencing articulated in ss. 718.1 and 718.2 . As noted above,
the fact that such orders are imposed to protect children, on its own, is not
determinative.
[53]
These prohibitions are to be distinguished from
DNA orders, which have been found not to constitute punishment under s. 11 (i):
see Rodgers, at para. 65. As discussed, the objective of DNA orders is
primarily to facilitate the investigation of future crimes, rather than
to achieve deterrence, denunciation, separation, or rehabilitation in
connection with a past offence: see Rodgers, at para. 64.
[54]
Turning to the impact of the amendments, both s.
161(1) (c) and (d) can have a significant impact on the liberty and security of
offenders — potentially for the rest of their lives. This Court has recognized
that living in the community under restrictions can attract a considerable
degree of stigma (R. v. Proulx, 2000 SCC 5, [2000] 1 S.C.R. 61, at
para. 105). Further, a prohibition under s. 161(1) (c) on having any
contact with persons under the age of 16 could potentially curtail the types of
employment an offender can pursue, and an offender’s ability to interact with
people (including adults in the company of children) in public and private
spaces. And depriving an offender under s. 161(1)(d) of access to the Internet
is tantamount to severing that person from an increasingly indispensable
component of everyday life:
The
Internet has become a hub for every kind of human activity, from education to
recreation to commerce. It is no longer merely a window to the world. For a
growing number of people, the Internet is their world — a place where
one can do nearly everything one needs or wants to do. The Web provides virtual
opportunities for people to shop, meet new people, converse with friends and
family, transact business, network and find jobs, bank, read the newspaper,
watch movies, and attend classes. [Emphasis in original; footnotes omitted.]
(B. A.
Areheart and M. A. Stein, “Integrating the Internet” (2015), 83 Geo. Wash.
L. Rev. 449, at p. 456)
For many Canadians, membership in
online communities is an integral component of citizenship and personhood. In
my view, retrospectively excluding offenders from these virtual communal spaces
is a substantial consequence that implicates the fairness and rule of law
concerns underlying the s. 11 (i) right.
[55]
The significant impact the 2012 amendments can
have on the liberty and security of offenders is another way in which these
sanctions are distinguishable from DNA orders. I agree with Doherty J.A. that
“a sentencing provision requiring an accused to provide a DNA sample upon
conviction . . . does not meaningfully impair the accused’s liberty or security
of the person and would not be regarded as punishment” (Hooyer, at para.
45).
[56]
I also note that the text of s. 161(1) (“in
addition to any other punishment” or “en plus de toute autre peine”),
while certainly not determinative, is nonetheless informative. As Groberman
J.A. observed in dissent at the Court of Appeal, “Parliament itself appears to
have considered that the sanctions set out in s. 161(1) come within the
ordinary meaning of the word ‘punishment’” (para. 78) or “peine”.
[57]
In sum, the prohibitions found in the 2012
amendments to s. 161(1) constitute punishment for the purposes of s. 11 (i)
of the Charter . They are a consequence of conviction, imposed in
furtherance of the purpose and principles of sentencing, and they can have a
significant impact on the liberty and security of offenders. Clearly, the 2012
amendments constitute greater punishment than the previous prohibitions: under
the new s. 161(1) (c), a judge can prohibit all contact with children, no matter
the means (not just contact involving a computer system); and under the new s.
161(1) (d), a judge can prohibit an offender from using the Internet or other
digital network for any purpose (not just for the purpose of contacting
children). Accordingly, the retrospective operation of these provisions limits
the s. 11 (i) right as it deprives the appellant of the benefit of the
less restrictive community supervision measures captured in the previous
version of s. 161 — that is, the “lesser punishment”.
B.
Is the Limitation of Section 11 (i) Justified
Under Section 1 of the Charter ?
[58]
Section 1 of the Charter provides as
follows:
1. The Canadian Charter of Rights and Freedoms guarantees the
rights and freedoms set out in it subject only to such reasonable limits
prescribed by law as can be demonstrably justified in a free and democratic
society.
To establish that the limitation on
the appellant’s s. 11 (i) right is reasonable and demonstrably justified,
the government must show that the 2012 amendments have a sufficiently important
objective “and that the means chosen are proportional to that object[ive]” (Carter
v. Canada (Attorney General), 2015 SCC 5, [2015] 1 S.C.R. 331, at para.
94). A law is proportionate if (1) there is a rational connection between the
means adopted and the objective; (2) it is minimally impairing in that there
are no alternative means that may achieve the same objective with a lesser
degree of rights limitation; and (3) there is proportionality between the
deleterious and salutary effects of the law (R. v. Oakes, [1986] 1
S.C.R. 103; Carter, at para. 94). The proportionality inquiry is a
normative and contextual one, which requires courts to examine the broader
picture by “balanc[ing] the interests of society with those of individuals and
groups” (Oakes, at p. 139).
[59]
Unfortunately, s. 1 was not dealt with in the
courts below. This means we do not have the benefit of a full record,
including expert testimony. But the parties urged us to consider s. 1 on the
record before us. This Court therefore deals with this issue, on consent, as a
court of first instance.
[60]
The Crown adduced fresh evidence attached to two
affidavits, consisting of statistics and social science articles relating to
the issue of the recidivism of sexual offenders. The appellant did not oppose
the admission of this evidence and I am satisfied it would be appropriate to
receive it. Accordingly, in assessing whether the Crown has discharged its
justificatory burden, I will consider the Crown’s fresh evidence as
“supplemented by common sense and inferential reasoning”, in addition to the
jurisprudence and legislative debates proffered by the parties (R. v. Sharpe,
2001 SCC 2, [2001] 1 S.C.R. 45, at para. 78).
(1)
Do the 2012 Amendments Have a Sufficiently
Important Objective?
[61]
A law that limits a constitutional right must do
so in pursuit of a sufficiently important objective that is consistent with the
values of a free and democratic society. This examination is a threshold
requirement that is undertaken without considering the scope of the right
infringement, the means employed, or the relationship between the positive and
negative effects of the law.
[62]
The appellant correctly submits that the
relevant objective is that of the infringing measure: see Toronto Star
Newspapers Ltd. v. Canada, 2010 SCC 21, [2010] 1 S.C.R. 721, at para. 20.
Here, the infringing measure is the retrospective operation of the
impugned law. However, the more general purpose behind the enactment of the
2012 amendments informs the specific rationale for applying the amendments
retrospectively.
[63]
The appellant argues that the objective of the
retrospective operation of the 2012 amendments is to increase the punishment
imposed on offenders who committed their offences prior to 2012 so as to more
effectively further the purpose and principles of sentencing. In my view, this
articulation of the law’s purpose is not sufficiently precise and is
essentially a description of the means the legislature has chosen to achieve
its purpose: see Carter, at para. 76; see also R. v. Moriarity,
2015 SCC 55, [2015] 3 S.C.R. 485, at para. 28.
[64]
As discussed above, the legislative history,
judicial interpretation, and design of s. 161 all confirm that the overarching
goal of the section is to protect children from sexual violence perpetrated by
recidivists. And there is ample evidence in the legislative record surrounding
the enactment of the new s. 161(1) (c) and (d) to show that enhancing child
protection motivated the impugned amendments as well. To highlight but one
example, at the debate accompanying the second reading of the Bill, the
Parliamentary Secretary to the Minister of Justice said the amendments “see[k]
to prevent . . . child sex offenders from having the opportunity to facilitate
their offending. Finding access to a child or the opportunity to be alone with
a child is a key for many child sex offenders” (House of Commons Debates,
vol. 145, No. 110, 3rd Sess., 40th Parl., December 3, 2010, at p. 6787).
[65]
Accordingly, the overarching objective of the
prospective operation of the 2012 amendments is to enhance the protection s.
161 affords to children against the risk of harm posed by convicted sexual
offenders. It follows naturally that the objective of the retrospective
operation of these amendments — the infringing measure — is to better protect
children from the risks posed by offenders like the appellant who committed
their offences before, but were sentenced after, the amendments came into
force. This latter objective anchors the s. 1 analysis.
[66]
Obviously, this objective is sufficiently
important to warrant further scrutiny. As Laskin J.A. wrote in R. v. Budreo
(2000), 46 O.R. (3d) 481 (C.A.), “Children are among the most vulnerable groups
in our society. The sexual abuse of young children is a serious societal
problem, a statement that needs no elaboration” (para. 37). Providing enhanced
protection to children from becoming victims of sexual offences is vital in a
free and democratic society.
(2)
Are the Means Adopted Proportional to the Law’s
Objective?
[67]
In assessing the proportionality of a law, a
degree of deference is required. As this Court recently wrote in Carter:
At this
stage of the analysis, the courts must accord the legislature a measure of
deference. Proportionality does not require perfection: Saskatchewan (Human
Rights Commission) v. Whatcott, 2013 SCC 11, [2013] 1 S.C.R. 467, at para.
78. Section 1 only requires that the limits be “reasonable”. [para. 97]
(a)
Rational Connection
[68]
At this first step of the proportionality
inquiry, the government must demonstrate that the means used by the limiting
law are rationally connected to the purpose the law was designed to achieve.
“To establish a rational connection, the government need only show that there
is a causal connection between the infringement and the benefit sought ‘on the
basis of reason or logic’” (Carter, at para. 99, citing RJR-MacDonald
Inc. v. Canada (Attorney General), [1995] 3 S.C.R. 199, at para. 153).
[69]
As the appellant concedes, there is clearly a
rational connection between providing enhanced protection to children from the
risks of sexual violence presented by offenders who committed their offences
before the 2012 amendments came into force (the objective) and retrospectively
giving sentencing judges the discretionary power to limit those offenders who pose
a continuing risk to children in contacting children in person or online, and
in engaging with online child pornography (the means chosen). Although the
Crown’s fresh evidence, which I discuss below, assists in solidifying this
causal link, at this stage, I am satisfied that reason and logic suffice to
establish that Parliament proceeded rationally in opting to give s. 161(1) (c)
and (d) retrospective effect in order to better protect children from
recidivism risks posed by offenders who committed their offences before the
2012 amendments came into force.
(b)
Minimal Impairment
[70]
The question at this second stage is whether the
2012 amendments are minimally impairing, in the sense that “the limit on the
right is reasonably tailored to the objective” (Carter, at para. 102).
It is only when there are alternative, less harmful means of achieving the
government’s objective “in a real and substantial manner” that a law should
fail the minimal impairment test (Alberta v. Hutterian Brethren of Wilson
Colony, 2009 SCC 37, [2009] 2 S.C.R. 567, at para. 55).
[71]
I am satisfied that the retrospective operation
of the prohibitions contained in the 2012 amendments is minimally impairing of
s. 11 (i).
[72]
The amendments were enacted within the context
of a highly discretionary provision that is tailored to its objective.
Prohibitions listed in s. 161(1) are to be imposed only when a judge is
satisfied that the specific offender poses a continued risk to children upon
his release into the community and that the specific terms of the order
are a reasonable attempt to minimize the risk. The law is therefore not
“drafted in a way that unnecessarily catches [conduct] that has little or
nothing to do with the prevention of harm to children” (Sharpe, at para.
95). In other words, the retrospective use of s. 161(1) (c) and (d) is available
only when a judge is satisfied that the prohibitions will advance the
enhanced child-protection goal of the amendments. No risk, no retrospective
order.
[73]
Further, s. 161(1) permits a sentencing judge to
impose any conditions or exemptions that correspond to the circumstances of a
particular offender. Section 161(1)(c) provides that offenders may have
contact with persons under the age of 16 if “the offender does so under the
supervision of a person whom the court considers appropriate”. Similarly, s.
161(1)(d) permits offenders to use the Internet if “the offender does so in
accordance with conditions set by the court”. Finally, the prohibition order
can be limited in duration (s. 161(2)) and reviewed periodically to ensure it
continues to correspond to an offender’s circumstances (s. 161(3)).
[74]
Despite the highly discretionary and tailored
nature of s. 161 , the appellant argues that the impugned amendments are not
minimally impairing because the Crown has failed to demonstrate that a purely
prospective application of the amendments would undermine its objective. Although I will
discuss the potential gaps in the evidentiary record more fully below when I
weigh the deleterious and salutary effects of the law, I would not give effect
to this submission at the minimal impairment stage, for a few reasons.
[75]
It is widely accepted (and the record confirms)
that a non-trivial percentage of sex offenders will reoffend. If the
amendments operated only prospectively, a sentencing judge would be unable to
impose the prohibitions in s. 161(1)(c) and (d) on offenders who committed
their crimes before 2012 even if the judge were satisfied that the
prohibitions were required to minimize the risk to a child that a sex offender
will recidivate. I therefore accept that a purely prospective application of
the amendments would have prevented Parliament from fully realizing its
objective of enhancing the protection s. 161 affords to children from offenders
who committed their offences before the coming into force of the 2012
amendments. Further, accepting the appellant’s argument would fail to accord
sufficient deference, at this stage of the analysis, to the government’s choice
of legislative means. And questions pertaining to the extent of the efficacy
of the retrospective operation of the 2012 amendments are best left to the next
step of the analysis: proportionality of effects.
[76]
In sum, given the discretionary and tailored
nature of s. 161 and the fact that a purely prospective operation of the
amendments would have compromised Parliament’s full objective, I conclude that
the retrospective operation of s. 161(1)(c) and (d) impairs the s. 11 (i)
right as little as reasonably possible.
The more difficult issue is whether the benefits achieved from imposing the
2012 amendments retrospectively outweigh the deleterious effects.
(c)
Proportionality of Effects
[77]
At this final stage of the proportionality
analysis, the Court must “weig[h] the impact of the law on protected rights
against the beneficial effect of the law in terms of the greater public good” (Carter,
at para. 122).
This final stage is an important one because it performs a fundamentally
distinct role. As a majority of this Court observed in Thomson Newspapers
Co. v. Canada (Attorney General), [1998] 1 S.C.R. 877:
The focus of the first and second steps
of the proportionality analysis is not the relationship between the measures
and the Charter right in question, but rather the relationship between
the ends of the legislation and the means employed. . . . The third stage of
the proportionality analysis provides an opportunity to assess, in light of the
practical and contextual details which are elucidated in the first and second
stages, whether the benefits which accrue from the limitation are proportional
to its deleterious effects as measured by the values underlying the Charter .
[para. 125]
[78]
It is for this reason that Aharon Barak, former
President of the Supreme Court of Israel, has described this final step as “the
very heart of proportionality” (“Proportional Effect: The Israeli Experience”
(2007), 57 U.T.L.J. 369, at p. 380). And in Hutterian Brethren,
Abella J. wrote: “. . . most of the heavy conceptual lifting and balancing
ought to be done at the final step — proportionality. Proportionality is,
after all, what s. 1 is about” (para. 149).
[79]
I agree. While the minimal impairment test has
come to dominate much of the s. 1 discourse in Canada, this final step permits
courts to address the essence of the proportionality enquiry at the heart of s.
1. It is only at this
final stage that courts can transcend the law’s purpose and engage in a robust
examination of the law’s impact on Canada’s free and democratic society “in
direct and explicit terms” (J. Cameron, “The Past, Present, and Future of
Expressive Freedom Under the Charter ” (1997), 35 Osgoode Hall L.J. 1,
at p. 66). In other words, this final step allows courts to stand back to
determine on a normative basis whether a rights infringement is justified in a
free and democratic society. Although this examination entails difficult value
judgments, it is preferable to make these judgments explicit, as doing so
enhances the transparency and intelligibility of the ultimate decision.
Further, as mentioned, proceeding to this final stage permits appropriate
deference to Parliament’s choice of means, as well as its full legislative
objective.
[80]
In this case, there are important differences
between the effects of the two impugned amendments. I will therefore consider
the two provisions separately.
(i)
Balancing the Deleterious and Salutary Effects
of the Retrospective Operation of Section 161(1) (c) of the Criminal Code
[81]
The deleterious effects flowing from the
retrospective operation of s. 161(1) (c) are substantial. At the
individual level, in depriving offenders of the benefit of the lesser
punishment, s. 161(1) (c) prevents the appellant and other offenders from freely
participating in society following their release into the community. Before
the new s. 161(1) (c) was introduced, outside the digital realm, judges could
prohibit offenders only from attending public parks, public swimming pools,
daycare centres, schoolgrounds, playgrounds, and community centres, or from
seeking employment or volunteer opportunities involving children. The new s.
161(1) (c) potentially goes much further and prohibits “any contact
— including communicating by any means — with a person who is under the
age of 16 years” in a public or private space. For example, offenders might be
prohibited from conversing with younger members of their family, or from freely
moving about certain private and public spaces where children are present.
This expanded prohibition, relative to the more limited prohibitions that
existed previously, constitutes a substantial intrusion on the liberty and
security of certain offenders.
[82]
The deleterious effects experienced by specific
offenders translate into broader societal harms. By impacting people like the
appellant with a punishment of which they had no notice, the retrospective
operation of s. 161(1) (c) undermines fairness in criminal proceedings and
compromises the rule of law. These are core tenets of our justice system.
[83]
The adverse impact the retrospective operation
of s. 161(1) (c) has on fairness and the rule of law is particularly acute
because, in broadening the scope of prohibited conduct, Parliament does not
appear to have been responding to an emerging threat, or an evolving social
context. Unfortunately, sexual offences against children have persisted for
centuries. Setting aside for the moment the use of technology to contact young
people, which is captured by s. 161(1) (d), why was additional protection
required in 2012? In terms of sexual offences resulting from physical
proximity, on this record, there appears to have been little change in the
nature and degree of risk facing children since the last time s. 161(1) was
amended. The dearth of a compelling temporal justification for imposing s.
161(1) (c) retrospectively enhances the damage the provision does to fairness
and the rule of law, and thus undermines public confidence in the criminal
justice system.
[84]
The Crown submits that the benefit of retrospectively
applying s. 161(1) (c) is that more children will be protected from sexual
violence. In advancing this claim, the Crown chiefly relies on social science
articles and statistics relating to recidivism of sexual offenders in order to
clarify the risk children face when sexual offenders are released into the
community.
[85]
The Crown’s social science articles endeavour to
quantify rates of recidivism of sexual offenders. One article pegged the
recidivism rates for “child molesters” at 13% 5 years following the commission
of the offence, 18% after 10 years, and 23% after 15 years. The authors found that
the recidivism rate for sexual offenders who victimize extra familial young
boys (35% after 15 years) is significantly higher than the average recidivism rate
for all sexual offenders (24% after 15 years) (p. 8). These recidivism rates
were confirmed by another article adduced by the Crown, which asserts that
“[s]exual interest in children was a significant predictor of sexual
recidivism”.
That is, “[t]hose individuals with identifiable interests in deviant sexual
activities were among those most likely to continue sexual offending. The
evidence was strongest for sexual interest in children” (p. 15). The authors
further observed that these figures “should be considered to underestimate the
real recidivism rates” because sexual crimes are significantly underreported
(p. 8).
[86]
These recidivism rates are significant. I
accept that a non-trivial number of sexual offenders commit further sexual
crimes after being released into the community. And the odds of this occurring
appear to increase in the context of sexual offences against children. This is
the harm the 2012 amendments are aimed at mitigating.
[87]
The Crown also seeks to demonstrate the beneficial
effects of making these enhanced prohibitions available retrospectively through
statistics relating to the number of offenders potentially impacted by the 2012
amendments. Since the amendments came into force and as of May 14, 2015, 157
s. 161 orders have been imposed in British Columbia on offenders who committed
their offences prior to August 9, 2012. And as of that same date there were
239 accused persons in British Columbia charged with offences captured by s.
161 that were committed prior to the coming into force of the 2012 amendments.
On a national scale, these numbers would clearly be much higher. These
statistics suggest that if the 2012 amendments cannot operate retrospectively,
sentencing judges will be unable to consider imposing the enhanced prohibitions
found in s. 161(1) (c) and (d) on many hundreds of sex offenders across the
nation.
[88]
I accept that the Crown’s fresh evidence assists
in identifying recidivism rates and the number of offenders who stand to be
impacted by the retrospective operation of the 2012 amendments. Real risks to
children are certainly present. And I accept that a provision prohibiting
contact between sexual offenders and children will, to some extent, assist in
mitigating these risks.
[89]
However, the appellant correctly points out that
the Crown has failed to lead much, if any, evidence to establish the degree
of enhanced protection s. 161(1) (c) provides in comparison to the
previous version of the prohibition. It is therefore unclear what effect the retrospective
operation of s. 161(1) (c) would have on the recidivism rates identified by the
Crown. And there is no evidence demonstrating that the risks s. 161(1) (c)
are directed at have changed quantitatively or qualitatively, such that the
fundamental fairness and rule of law concerns would be mitigated. Even in the
passages of the legislative record that the Crown put before this Court, it is
striking that there was almost no discussion of why the amendments to s.
161(1) (c) were required to better protect children.
[90]
Put simply, the precise benefits of the retrospective
operation of s. 161(1) (c) remain unclear. It can be difficult to prove a
negative, which is why reason and logic are important complements to tangible
evidence. And, to some extent, these evidentiary difficulties may be
unavoidable. After all:
Public policy is often based
on approximations and extrapolations from the available evidence, inferences
from comparative data, and, on occasion, even educated guesses. Absent a
large-scale policy experiment, this is all the evidence that is likely to be
available. Justice La Forest offered an observation in McKinney which
rings true: “[d]ecisions on such matters must inevitably be the product of a
mix of conjecture, fragmentary knowledge, general experience and knowledge of
the needs, aspirations and resources of society”.
(S.
Choudhry, “So What Is the Real Legacy of Oakes? Two Decades of
Proportionality Analysis under the Canadian Charter ’s Section 1 ” (2006),
34 S.C.L.R. (2d) 501, at p. 524, quoting McKinney v. University of
Guelph, [1990] 3 S.C.R. 229, at p. 304.)
[91]
Nonetheless, s. 1 mandates that the limitation
on the right be demonstrably justified. As Dickson C.J. wrote in Oakes,
this is a “stringent standard of justification” (p. 136). The retrospective
operation of the impugned measure adversely impacts the liberty and security of
offenders (relative to the previous version of s. 161 ), and, importantly, the
fairness of criminal proceedings and the rule of law. Although this adverse
impact will be experienced only when a judge concludes it is necessary to
alleviate the risk the offender poses to children, it remains the case that the
deleterious effects of the impugned measure are significant and tangible.
[92]
In comparison, the benefits society stands to
gain are marginal and speculative. While the Crown’s evidence regarding
recidivism of sexual offenders begins to paint the picture (particularly since
it shows that sex offenders who victimize children are more likely to
reoffend), the rendering remains largely incomplete. In particular, the Crown
has provided no temporal justification for the retrospective limitation, nor
much evidence to establish the degree of enhanced protection s. 161(1) (c)
provides. For example, the record suggests that many sexual assaults committed
against children are perpetrated by family members or acquaintances. But
surely this reality did not just recently come to Parliament’s attention. In
the context of a s. 11 (i) infringement, one expects the Crown to better
explain why retrospective penal laws were required.
[93]
Temporal considerations are relevant in this
content because, at its root, s. 11 (i) is about the timing of
changes to penal laws. In this case, it is not Parliament’s decision to
increase the punishment for sexual offenders that has, by itself, triggered Charter
scrutiny — rather, it is Parliament’s decision to reach back in time to
impose these enhanced prohibitions on offenders who had no notice of them that
offends s. 11 (i). Thus, temporal factors that may help explain
Parliament’s rationale for circumventing a basic tenet of our criminal law are
relevant to the s. 11 (i) inquiry. When it comes to s. 11 (i),
timing can be everything.
[94]
Evidence related to the risks of recidivism is
generally insufficient, on its own, to discharge the Crown’s justificatory
burden. To hold otherwise would be to potentially eviscerate the s. 11 (i)
right for the simple reason that retrospectively increasing punishment in order
to curtail the risk of recidivism is a rationale that could apply to a broad
range of crimes.
[95]
It may be tempting to conclude that mitigating
the risk of sexual violence to even one child is worth the costs. However,
there can be no broad exception to the protection of s. 11 (i) whenever
the victim is a child. Such an approach ascribes almost no value to the
right. Section 11 (i) protects fundamental interests that can be
overridden only in demonstrably compelling circumstances. In my view, the
Crown has failed to show that the largely speculative salutary effects of the
retrospective operation of s. 161(1) (c) outweigh its tangible and substantial
drawbacks.
[96]
The retrospective operation of s. 161(1) (c)
therefore cannot be justified under s. 1. As a result, s. 161(1) (c) applies
only prospectively — that is, only to offenders who committed their offences
after the 2012 amendments came into force (s. 52(1) , Constitution Act,
1982 ).
[97]
I note that there are other prohibition orders
under the Criminal Code that may assist the Crown to some extent in
filling the gap left by the lack of any retrospective application of s.
161(1) (c), such as those that can be imposed pursuant to ss. 810 , 810.1 , and
810.2 . However, I make no further comment on those provisions since they were
not meaningfully raised or argued by any of the parties before us.
(ii)
Balancing the Deleterious and Salutary Effects
of the Retrospective Operation of Section 161(1) (d) of the Criminal Code
[98]
The deleterious effects resulting from the
retrospective operation of s. 161(1) (d) are also significant. A complete
ban on “using the Internet or other digital network” — an indispensable tool of
modern life and an avenue of democratic participation — is more intrusive than
the previous ban on “using a computer system . . . for the purpose of
communicating” with young people. This constitutes a significant deprivation
of liberty. Therefore, the retrospective operation of s. 161(1) (d) can erect
massive barriers to an offender’s full participation in society, which may
result in substantial consequences both socially and economically.
[99]
As with the retrospective operation of s.
161(1) (c), the imposition of punishment without notice translates into broader
societal harms, including compromising the fairness of criminal proceedings and
challenging the rule of law. Clarity and predictability are central to the
proper functioning of the criminal justice system, and are at the core of s.
11 (i)’s purpose. Respect for the law and public confidence in the
administration of justice are threatened when laws are changed retrospectively,
without notice.
[100]
Turning to the salutary effects, the Crown’s
evidence relating to the risk of harm from recidivism of sexual offenders,
discussed above, applies equally here; however, when it comes to s. 161(1) (d),
this evidence is buttressed by other important considerations.
[101]
As I shall explain, in brief, the record before
this Court demonstrates that s. 161(1) (d) is directed at grave, emerging harms
precipitated by a rapidly evolving social and technological context. This
evolving context has changed both the degree and nature of the
risk of sexual violence facing young persons. As a result, the previous
iteration of s. 161 became insufficient to respond to the modern risks children
face. By closing this legislative gap and mitigating these new risks, the
benefits of the retrospective operation of s. 161(1) (d) are significant and
fairly concrete.
[102]
The rate of technological change over the past
decade has fundamentally altered the social context in which sexual crimes can
occur. Social media websites (like Facebook and Twitter), dating applications
(like Tinder), and photo-sharing services (like Instagram and Snapchat) were
all founded after 2002, the last time prior to the 2012 amendments that
substantial revisions to s. 161(1) were made. These new online services have given
young people — who are often early adopters of new technologies — unprecedented
access to digital communities. At the same time, sexual offenders have been
given unprecedented access to potential victims and avenues to facilitate
sexual offending.
[103]
The legislative record before this Court speaks
to this rapid evolution and shows that, in enacting s. 161(1) (d) and giving it
retrospective effect, Parliament was attempting to keep pace with technological
changes that have substantially altered the degree and nature of the risks
facing children. For example, at the second reading of the Bill, the
Parliamentary Secretary to the Minister of Justice said, “An increasing number
of child sex offenders also use the Internet and other new technologies to
facilitate the grooming of victims or to commit other child sex offences” (p.
6787). At a Committee debate, the Acting General Counsel, Criminal Law Policy
Section, Department of Justice testified:
. .
. what Bill C-54 recognizes is that offenders use the Internet computer systems
for all sorts of reasons. Yes, they use it to communicate directly with a
young person, and we catch that already, but they use it also to offend, in
their offending pattern, whether it’s to access child pornography, for example
. . . .
So
the idea with Bill C-54 is to require a court to turn its mind to this each
time it is sentencing a person who is convicted of one of these child sex
offences and to consider whether in that instance, with the offender before
them, given the nature of the offending pattern and the conduct before the
court, there should be a restriction on that individual’s access to the
Internet or other technology that would otherwise facilitate his or her
reoffending.
(Standing
Committee on Justice and Human Rights, Evidence, No. 50, 3rd Sess., 40th
Parl., February 28, 2011, at p. 4)
[104]
As well, a Statistics Canada Director (who was
testifying before the Committee) said, “What we can say based on those data is
that the number of charges of child luring via the Internet is increasing” (Evidence,
No. 49, 3rd Sess., 40th Parl., February 16, 2011, at p. 7). The legislative
record contains other similar passages.
[105]
In addition to this testimony concerning the
evolving risks children face, others testified that controlling an offender’s
access to the Internet is an effective means of curbing these risks. For
example, during other Committee debates, the Executive Director of BOOST Child
Abuse Prevention and Intervention testified that “[t]he emerging research
connecting online offences to hands-on sexual offences emphasizes the
importance of the court’s ability . . . to permit the offender use of the
Internet only when supervised” (Evidence, No. 46, 3rd Sess., 40th Parl.,
February 7, 2011, at p. 6).
[106]
The Crown’s social science literature also
addresses the unique role the Internet plays in facilitating sexual crimes
against children. For example:
The number
of detected online sex offenders has drastically increased since the early
2000s . . . .
. . .
. . . Indeed, the rates of online sexual crimes, and child
pornography offences in particular, have increased substantially with the
increasing use of the internet . . . .
. . .
. . .
Specifically, the ease of access to online child pornography may contribute to
a new group of offenders who succumb to temptations that they would have
otherwise controlled.
(K. M.
Babchishin, R. K. Hanson and H. VanZuylen, “Online Child Pornography Offenders
are Different: A Meta-analysis of the Characteristics of Online and Offline Sex
Offenders Against Children” (2015), 44 Arch. Sex. Behav. 45, at p. 46)
[107]
New and qualitatively different opportunities to
harm young people exist. The Internet is a portal to accessing and
distributing child pornography, a crime that itself victimizes children. As
this Court observed in Sharpe:
. . . possession of child pornography
contributes to the market for child pornography, a market which in turn drives
production involving the exploitation of children. Possession of child
pornography may facilitate the seduction and grooming of victims and may break
down inhibitions or incite potential offences. [para. 28]
Further, the Internet can be used
to contact other adults for the purposes of planning and facilitating criminal
behaviour — pursuits not captured by the previous version of s. 161 .
[108]
What emerges from the Crown’s materials is that
the proliferation of new technologies has altered the nature and degree of risk
facing children, which, in turn, created a legislative gap in s. 161 . The
previous iteration of s. 161 — which allowed sentencing judges to prohibit
offenders only from using computer systems to contact children directly — was
incapable of precluding sexual offenders from participating in other kinds of
harmful behaviour. And, as the record and common sense suggest, monitoring an
offender’s use of the Internet can limit an offender’s opportunities to offend
and prevent this harmful behaviour.
[109]
This unique social and technological context
leads me to the conclusion that the benefits occasioned by retrospectively
imposing the Internet prohibition contained in s. 161(1) (d) are greater and
more certain than those stemming from s. 161(1) (c).
[110]
The fact that Parliament enacted s. 161(1) (d) as
a means of closing a legislative gap created by rapid social and technological
change does not just enhance the salutary effects of the law: it mitigates the
provision’s deleterious effects, too. From the perspective of public
confidence in the criminal justice system, the retrospective operation of a law
that was enacted to respond to a swiftly changing social context and emerging threats
seems less unfair and less inconsistent with the rule of law than the
retrospective operation of a law that was not enacted for a compelling temporal
reason. As Professor C. Sampford writes in his book, Retrospectivity and
the Rule of Law (2006), “Retrospective laws which close ‘loopholes’ and
‘unexpected interpretations and consequences’ reinforce the guidance of primary
laws” and can therefore advance the fairness of the legal system as a whole (p.
81).
[111]
Thus, while fairness and the rule of law are
compromised by laws that retrospectively undermine a citizen’s liberty and
security, these broader societal harms are mitigated by Parliament’s compelling
temporal justification for giving s. 161(1) (d) retrospective effect.
[112]
I now must balance the deleterious and salutary
effects of the law. As discussed, s. 161(1) (d) constitutes a significant
impact on an offender’s liberty and security. The impugned measure also has
negative ramifications for society as a whole. Fairness and the rule of law
are compromised by laws that retrospectively undermine a citizen’s liberty and
security, although these broader societal harms are less acute given the
context in which the government legislated. In addition, the adverse impact
the provision has on offenders will be experienced only when there is good
reason: in circumstances where a judge finds that doing so will mitigate the
risk an offender poses to children.
[113]
As for the salutary effects, the record
demonstrates that the Internet is increasingly being used to sexually offend
against young people and that sex offenders who target children are more likely
to reoffend. This is not simply about changing technology or general risks
associated with recidivism, broad factors that can relate to many offences.
Rather, the nature and degree of the risks facing some of the most
vulnerable members of our society have changed drastically since 2002, the last
time s. 161(1) was substantially amended. Technology and the proliferation of
social media cyber communities have increased the degree of risk facing young
persons. This has created new triggers, and new avenues for offenders to
pursue in committing further offences. The previous prohibition was
insufficient to address these evolving risks. But the enhanced prohibition in
s. 161(1) (d) can restrict the viability of these routes. While it remains
difficult to quantify the precise benefits the retrospective operation of
s. 161(1) (d) may create, it seems to me that the salutary effects
associated with s. 161(1) (d) are quite tangible and compelling.
[114]
On balance, in my view, Parliament was justified
in giving s. 161(1) (d) retrospective effect in the unique context within which
it was legislating. A variety of factors support this conclusion. The harms
at stake (sexual offending against young people) are particularly powerful.
The statutory regime is highly tailored and discretionary. An Internet
prohibition, while invasive, is not among the most onerous punishments, such as
increased incarceration. And, significantly, the rapidly evolving
technological and social context surrounding the enactment of s. 161(1) (d) has
created new and emerging risks that make the law’s salutary effects more
concrete — while mitigating the adverse impact the law has on fairness and the
rule of law. Although any one of these factors may have been insufficient in
isolation, taken together, they create a compelling case. The benefits of the
law outweigh its deleterious effects.
VI.
Disposition
[115]
I find that the retrospective operation of s.
161(1) (c) of the Criminal Code limits the right protected by s. 11 (i)
of the Charter and that this limit is not justified under s. 1 .
Accordingly, I would allow the appeal with respect to s. 161(1) (c). As a
result, the provision does not apply retrospectively to offenders who committed
their offences prior to the coming into force of the 2012 amendments.
[116]
I also find that the retrospective operation of
s. 161(1) (d) of the Criminal Code limits the s. 11 (i) right.
However, I conclude that this is a reasonable constitutional compromise
under s. 1 . I would therefore dismiss the appeal with respect to s. 161(1) (d).
The following
are the reasons delivered by
[117]
ABELLA J. (dissenting in part) — I agree with Justice Karakatsanis that both ss. 161(1) (c) and
161(1) (d) of the Criminal Code, R.S.C. 1985, c. C-46 , violate s.
11 (i) of the Canadian Charter of Rights and Freedoms and
that s. 161(1) (c) cannot be justified under s. 1 . With great respect,
however, I do not share the view that s. 161(1) (d) is justified.
[118]
From 2008 to 2011, when K.R.J. committed the
offences for which he was eventually convicted, s. 161(1) of the Criminal
Code stated:
161. (1) When an offender is convicted . . . of an offence referred to in
subsection (1.1) in respect of a person who is under the age of 16 years, the
court that sentences the offender . . . in addition to any other punishment
that may be imposed for that offence . . . shall consider making and may make,
subject to the conditions or exemptions that the court directs, an order
prohibiting the offender from
(a)
attending a public park or public swimming area where persons under the age of
16 years are present or can reasonably be expected to be present, or a daycare
centre, schoolground, playground or community centre;
(b)
seeking, obtaining or continuing any employment, whether or not the employment
is remunerated, or becoming or being a volunteer in a capacity, that involves
being in a position of trust or authority towards persons under the age of 16
years; or
(c)
using a computer system within the meaning of subsection 342.1(2) for the
purpose of communicating with a person under the age of 16 years.
[119]
Under this scheme, K.R.J. could be subjected to
geographic, work-related, and “virtual” restrictions. He could be prohibited
from attending a wide variety of venues such as pools and schools, and from
using a computer for the purpose of communicating with anyone under 16 years
of age. He would still, however, have been entitled to engage in online
activities with adults.
[120]
By the time K.R.J. was sentenced, Parliament
amended the provision. While s. 161(1)(a) and (b) were left unchanged, s.
161(1)(c) was amended and s. 161(1)(d) was added, giving sentencing judges
authority to prohibit offenders from:
(c)
having any contact — including communicating by
any means — with a person who is under the age of 16 years, unless the offender
does so under the supervision of a person whom the court considers appropriate;
or
(d)
using the Internet or other digital network,
unless the offender does so in accordance with conditions set by the court.
[121]
The amendments expanded the restrictions K.R.J.
could be placed under. Rather than being banned from certain venues, s.
161(1)(c) could be used to prohibit him from attending any place where
children are present. And rather than being prohibited from using the internet for
the purpose of communicating with children, s. 161(1)(d) could be used to
prohibit him from using the internet for any purpose.
[122]
I agree with the majority that these potential restrictions
would significantly affect K.R.J.’s liberty and security interests, and would,
as a result, constitute punishment under s. 11 (i) of the Charter ,
which states:
11. Any person charged with an offence has the right
. . .
(i) if found guilty of the offence and if the
punishment for the offence has been varied between the time of commission and
the time of sentencing, to the benefit of the lesser punishment.
[123]
The wording in this provision is unequivocal. As
noted by Prof. Don Stuart, the intention behind this text is “crystal clear”: Charter
Justice in Canadian Criminal Law (6th ed. 2014), at p. 523.
[124]
In my view, the absolutist language used by the
drafters of the Charter in s. 11 must colour the s. 1 analysis by
demanding the most stringent of justifications. That was the approach taken by
this Court in Canada (Attorney General) v. Whaling, [2014] 1
S.C.R. 392. The issue was the retrospective repeal of the accelerated parole
review under s. 11 (h) of the Charter , which protects individuals
from being punished twice for the same offence. Because the Crown had failed to
adduce “compelling evidence” demonstrating that its objectives would be
“significantly undermined” unless the repeal was applied on a retrospective as
well as prospective basis, this Court concluded that the infringement was not
justified under s. 1 .
[125]
The repeal of the accelerated parole review was
subsequently also found to be unconstitutional by the British Columbia Court of
Appeal, but from the perspective of s. 11 (i), the provision at issue in
this appeal. In Liang v. Canada (Attorney General) (2014), 311 C.C.C.
(3d) 159, the British Columbia Court of Appeal concluded that the Crown’s
concern that it could take years to phase out the program if it could not be
applied retrospectively, did not justify overriding the right:
. . . the Charter
specifically requires that if punishment has changed between offence commission
and sentencing, the offender is entitled to the lesser punishment. . . . [T]he
fact the offender will receive a lesser punishment, and perhaps one that does
not meet the objectives of the present sentencing regime, is exactly what
s. 11 (i) contemplates. . . .
. . .
. . . to meet the
burden under s. 1 in this case, something more must be asserted than that the
objective of the increased punishment is important, and therefore those who are
constitutionally entitled to the lesser punishment must forego their rights. [Emphasis added; paras. 59 and 61.]
[126]
Both Whaling and Liang are clear
that s. 11 imposes a singularly onerous evidentiary burden on the Crown to
justify a violation under s. 1. To apply a lesser burden transforms s. 11 (i)
from being practically an air-tight right into a porous one. In this case, that
means that the Crown has the highest possible evidentiary burden, namely, to
demonstrate through “compelling evidence” that the previous provisions so
“significantly undermined” the government’s objectives, that the retrospective
application of greater punishment was justified.
[127]
As the majority notes, the Crown’s evidentiary record consisted
largely of statistics about s. 161(1) orders in British
Columbia, and studies on recidivism rates pertaining to sexual offenders in
general, including two that suggested a link between recidivism and online
activities. The Crown also argued that the language shift from “computer
system” to “Internet and digital network” in s. 161(1)(d) was designed to
reflect advancements in technology. I agree with the majority that this
evidence is insufficient to justify s. 161(1)(c) because “the Crown has failed
to lead much, if any, evidence to establish the degree of enhanced protection
. . . in comparison to the previous version of the prohibition” such that “the
precise benefits of the retrospective operation of s. 161(1)(c) remain
unclear”: paras. 89-90 (emphasis in original).
[128]
But unlike my colleagues, I find that this same
reasoning is fatal to s. 161(1)(d). Far from offering compelling
evidence, the Crown offered no evidence in the context of s. 161(1)(d) to show
that the former provisions so significantly undermined its objectives, that the
retroactive application of greater restrictions was justified. If all that is needed to justify a breach of s. 11 (i) is the
suggestion of a possible reduction in recidivism rates, whether based on
changes in technology or otherwise, the state could, in theory, justify the
retrospective application of more stringent punishments so routinely that s.
11 (i) is written out of the Charter .
[129]
In fact, there was no evidence about how the retrospective
application of s. 161(1)(d) was expected to, or would, reduce recidivism rates
any more than those under the former s. 161(1)(c) “computer” restrictions. I
see no reason to bridge the significant empirical gaps in the evidence with
inferences, particularly in the context of s. 11 .
[130]
I would therefore allow the appeal in connection
with both ss. 161(1)(c) and 161(1)(d).
The following
are the reasons delivered by
Brown J. (dissenting in part) —
I.
Introduction
[131]
As my colleague Karakatsanis J. aptly notes for
the majority, sexual offences against children have “persisted for centuries”
(para. 83). Their legacy is toxic. They are notorious for their devastating
impact, often ruining the lives of their victims, and of those whose lives
intersect with those victims as they move into adulthood. Trauma from childhood
sexual abuse may reverberate for generations, creating pernicious cycles of
abuse.
[132]
My colleague recounts how, in response to this
persistent grave misconduct and its consequent social harms, Parliament amended
s. 161(1) of the Criminal Code, R.S.C. 1985, c. C-46 , in 2012,
augmenting the conditions which a sentencing judge may, in his or her
discretion, impose upon an offender convicted of designated sexual offences,
where the sentencing judge considers such conditions appropriate to prevent the
offender from committing sexual offences against children in the future.
Specifically, the sentencing judge’s discretion was expanded from prohibiting
offenders from “using a computer system . . . for the purpose of
communicating with a person under the age of 16 years” to the following:
161
(1) . . .
. . .
(c) having any contact — including
communicating by any means — with a person who is under the age of 16 years, unless
the offender does so under the supervision of a person whom the court considers
appropriate; or
(d) using the Internet or other digital network, unless the offender
does so in accordance with conditions set by the court.
Significantly, these amendments
apply to all offenders being sentenced for a designated offence, irrespective
of when the offender committed that offence.
[133]
I agree with Karakatsanis J. that these
conditions constitute “punishment” within the meaning of s. 11 (i) of the
Canadian Charter of Rights and Freedoms , and I endorse the test by which
she makes that determination. I also agree that their retrospective application
infringes s. 11 (i). My point of departure is at the s. 1 stage of the
analysis. Whereas my colleague concludes that the Crown has met its burden of
justifying its infringement of s. 11 (i) only in respect of the
conditions relating to Internet use contained in s. 161(1) (d), in my view the
Crown has also done so in respect of the conditions imposable under
s. 161(1) (c) relating to contact with children. I would therefore uphold
both conditions, dismiss the appeal, and affirm the s. 161 order made by the
Court of Appeal.
II.
Section 1
[134]
It is worth bearing in mind that s. 11(i)
of the Charter deals with the retrospective application of laws
which are punitive in nature. At issue under s. 11 (i), then, is not the
punishment itself, but rather the means by which it is imposed. In my view,
this means-based quality of the s. 11 (i) protection affects the analysis
to be applied under s. 1, since the Oakes analysis considers the
proportionality between a legislative objective and the Charter -infringing
effects resulting from its pursuit, not the choice of means that, by
itself, constitutes a Charter infringement. The s. 1 analysis should be sensitive
to this, in keeping with Dickson C.J.’s direction in Oakes:
“. . . the nature of the proportionality test will vary depending on
the circumstances” (R. v. Oakes, [1986] 1 S.C.R. 103, at p. 139). The Oakes
test is not, and should not be treated as, a technical inquiry, as it is
“dangerously misleading to conceive of s. 1 as a rigid and technical
provision”: R. v. Keegstra, [1990] 3 S.C.R. 697, at p. 735, per
Dickson C.J. As La Forest J. (dissenting, but not on this point) stated in RJR-MacDonald
Inc. v. Canada (Attorney General), [1995] 3 S.C.R. 199:
In Oakes, this Court established
a set of principles, or guidelines, intended to serve as a framework for making
this determination. However, these guidelines should not be interpreted as a
substitute for s. 1 itself. It is implicit in the wording of s. 1 that the
courts must, in every application of that provision, strike a delicate balance
between individual rights and community needs. Such a balance cannot be
achieved in the abstract, with reference solely to a formalistic “test”
uniformly applicable in all circumstances. The s. 1 inquiry is an
unavoidably normative inquiry, requiring the courts to take into account both
the nature of the infringed right and the specific values and principles upon
which the state seeks to justify the infringement. [Emphasis added; para. 62.]
[135]
In other words, a technical and inflexible
application of the Oakes test risks reducing what ought to be a rich,
contextual inquiry under s. 1 into a form of “mechanical jurisprudence”, where
“[c]onceptions are fixed”, “[t]he premises are no longer to be examined”, and
“[p]rinciples cease to have importance”: R. Pound, “Mechanical Jurisprudence”
(1908), 8 Colum. L. Rev. 605, at p. 612. The moral nuances inherent in
the question of justifiable limits on fundamental rights cannot be reduced to
“technical questions of weight and balance”: G. C. N. Webber, The
Negotiable Constitution: On the Limitation of Rights (2009), at p. 104.
Yet, and despite its statements to the contrary, the majority in this case has
in my respectful view done precisely that. Its rigid and acontextual
application of Oakes and its subsequent jurisprudence causes it to lose
sight of the broader context and overall goal sought by Parliament. It reads
the purpose of the legislation in an excessively narrow fashion, which results
in an application of the Oakes test in a way that is ill-suited to deal
with punitive laws which apply retrospectively. It holds Parliament to an
exacting standard of proof, thereby denying Parliament the room necessary to
perform its legislative policy-development role when addressing a chronic
social problem. And it also insists on direct evidence of anticipated benefits
which, given that chronic nature of the harm, is likely impossible to obtain.
[136]
The insight of Dickson C.J. and La Forest J. in
our jurisprudence is that the s. 1 analysis must account for the broader
picture. The issue is not, as La Forest J. put it, whether a particular
“formalistic ‘test’” has been satisfied. The “unavoidably normative inquiry”
must remain focussed on the broader picture: has the state demonstrated that
the impugned law prescribes a reasonable limit, demonstrably justified in a
free and democratic society? To be clear, I do not suggest that Oakes
is incorrect. Rather, I echo Dickson C.J.’s and La Forest J.’s warnings about
its rigid, acontextual application. We should not lose the proportionality
forest for the Oakes trees.
A.
Objective of the Measure
[137]
The means-based quality of s. 11 (i)’s
protection should therefore inform the characterization of the objective
anchoring the s. 1 proportionality analysis. The majority says that the
relevant objective for the purpose of a proportionality analysis is that of the
Charter -infringing measure — which, in this case, is the retrospective
operation of the amendments to s. 161(1) . I agree, but only to a point. The
relevant objective for this purpose is indeed the objective of the measure.
However, as I will explain, the measure to be considered here comprises the
amendments as a whole, and not merely their retrospectivity.
[138]
Considering retrospectivity in isolation from
the broader provision of which it forms a part skews the Oakes analysis
by making several of its elements largely redundant. If, as the majority says,
Parliament’s objective was to “better protect children from the risks posed by
offenders like the appellant” (para. 65) — i.e., offenders who committed
a designated offence before, but were sentenced after, the amendments came into
force and who pose a risk to reoffend sexually against children — then the
application of such orders to offenders like the appellant is obviously
rationally connected to this objective. And, there would be no possible
less-impairing means of achieving this objective: simply put, the only way
Parliament can apply the protective aspect of s. 161(1) orders to such
offenders retrospectively is to apply s. 161(1) orders to such offenders
retrospectively. Indeed, under the majority’s approach, the minimal impairment
inquiry becomes otiose. Of course, were such orders to be applied
retrospectively as to offenders unlike the appellant (i.e., those who do
not pose a risk to reoffend sexually against children), the rational connection
and minimal impairment steps would then have some work to do under the Oakes
analysis. By narrowly construing Parliament’s purpose as the majority has,
however, considerations of the rational connection and minimal impairment
elements of the proportionality analysis are limited to determining whether the
Charter -infringing measure captures the individuals which it targets,
not whether the measure is rationally connected to the objective and minimally
impairing of the Charter rights of those who legitimately fall within
its ambit.
[139]
A broader examination of Parliament’s purpose is
therefore necessary in order to anchor a useful proportionality analysis. The
measure that gave rise to the Charter infringement, and which should
anchor the proportionality analysis, comprises the amendments to s. 161 as a
whole. And, as to that measure, I agree with the majority’s characterization of
its objective as being to “enhance the protection s. 161 affords to children
against the risk of harm posed by convicted sexual offenders” (para. 65). The retrospective
application of these amendments is rationally connected to that protective
purpose, since the risk an offender poses to reoffend sexually against children
is not affected by whether the offence occurred before or after the measure’s
enactment. And, given Parliament’s objective of enhancing the protections that
s. 161 affords to children, there is no less-impairing alternate measure that
would allow for s. 161(1) ’s protections to be realized in respect of an
offender who committed his or her offence before the amendments came into force
and who poses a risk to reoffend.
B.
Balancing Salutary and Deleterious Effects
[140]
I agree with the majority that the final stage
of the s. 1 analysis allows courts to “transcend the law’s purpose and engage
in a robust examination of the law’s impact on Canada’s free and democratic
society” (para. 79). But a robust examination of this impact takes us only so
far because, after all, the impact of a provision on a free and democratic
society is hardly a measurable thing. The question we are trying to answer is
whether “the deleterious effects are out of proportion to the public good
achieved by the infringing measure”: Alberta v. Hutterian Brethren of Wilson
Colony, 2009 SCC 37, [2009] 2 S.C.R. 567, at para. 78. Neither criterion is
amenable to demonstrative proof. The final proportionality analysis is tied to
the practical impacts and benefits of the law, but what is ultimately being
weighed is much more abstract and philosophical: the detriment to Charter -protected
rights against the public benefit sought. We must therefore be careful to
avoid insisting upon too strict an evidentiary burden.
[141]
With these general comments in mind, I turn to
the majority’s proportionality analysis. It suffers, in my respectful view,
from several flaws. First, it imposes an evidentiary burden on the state that
is impossible to satisfy, especially in the murky area of recidivism risks and
criminal law policy. Second, it overstates the deleterious effects of s.
161(1) (c) while understating its salutary effects. Further, the majority’s
reasons for upholding the retrospective application of s. 161(1) (d) are, in
principle, equally applicable to the retrospective application of s.
161(1) (c). In other words, if the majority’s reasoning on s. 161(1) (d) is
accepted, then the retrospective application of s. 161(1) (c) must also be a
proportionate limit on the appellant’s s. 11 (i) right.
(1)
The Evidentiary Burden
[142]
The majority stresses — almost to a
determinative extent — shortcomings it sees in the Crown’s social science
evidence, concluding that while it sufficiently demonstrates that the
sought-after “degree of enhanced protection” for children will be achieved by
the retrospective operation of s. 161(1) (d), “the rendering remains largely
incomplete” in respect of s. 161(1) (c) (para. 92).
[143]
This reasoning is troubling in several respects.
First, it departs significantly from this Court’s approach to social science
evidence and the evidentiary burden borne by the state under s. 1. Social
science evidence used to establish legislative facts should ordinarily be
adduced through expert witnesses in order to allow its truth to be tested: Public
School Boards’ Assn. of Alberta v. Alberta (Attorney General), 2000 SCC 2,
[2000] 1 S.C.R. 44, at paras. 4-5, per Binnie J. This social science evidence,
however, was adduced through a “Brandeis brief”, and is untested by the
ordinary truth-seeking processes of a trial. Considerable care should therefore
be taken in examining this evidence and drawing inferences — whether favourable
or adverse from the state’s standpoint — from it: M. v. H., [1999] 2
S.C.R. 3, at para. 296, per Bastarache J., writing separate but concurring
reasons.
[144]
Further, given the complex social context in
which Parliament often develops policy — of which the prevention of recidivism
in cases of sexual offences against children is clearly an instance — it will
sometimes be difficult, if not impossible, for the state to provide reliable
and direct evidence of the benefit its measures will achieve. Recidivism rates
are derived from statistical extrapolation, psychology, and other elements of
social science, which will not always translate easily into proof to the
standard of demonstrable justification. As this Court has recognized, “social
claims are not always amenable to proof by empirical evidence”: Mounted
Police Association of Ontario v. Canada (Attorney General), 2015 SCC 1,
[2015] 1 S.C.R. 3, at para. 144. As a result, “public policy is often made on
the basis of incomplete knowledge”: S. Choudhry, “So What Is the Real Legacy of
Oakes? Two Decades of Proportionality Analysis under the Canadian Charter ’s
Section 1 ” (2006), 34 S.C.L.R. (2d) 501, at p. 524. The proportionality
analysis should therefore be sensitive to policy-makers’ need for a measure of
latitude to consider and try previously untried alternatives, particularly when
confronting persistent and complex public policy concerns.
[145]
This is not to say that these evidentiary
difficulties compel acceptance of the Crown’s claims. This Court has held that
a rigorous s. 1 analysis may also be accomplished by employing “logic [and]
reason” in assessing justifiable limits on Charter rights: Harper v.
Canada (Attorney General), 2004 SCC 33, [2004] 1 S.C.R. 827, at para. 78;
see also R. v. Butler, [1992] 1 S.C.R. 452, at p. 503-4, per Sopinka J.;
Keegstra, at p. 776, per Dickson C.J.; Thomson Newspapers Co. v.
Canada (Attorney General), [1998] 1 S.C.R. 877, at para. 107, per
Bastarache J.; R. v. Sharpe, 2001 SCC 2, [2001] 1 S.C.R. 45, at paras.
85-94, per McLachlin C.J.; R. v. Bryan, 2007 SCC 12, [2007] 1 S.C.R.
527, at para. 20, per Bastarache J., and paras. 100-103, per Abella J.,
dissenting. By applying this approach here (instead of demanding empiricism
where none can exist), the salutary effects of s. 161(1) (c) become clear, as
does the true scope of its deleterious effects.
(2)
Salutary and Deleterious Effects of Section
161(1) (c)
[146]
The majority says that the retrospective
operation of s. 161(1) (c) creates serious deleterious effects at an individual
and societal level. At an individual level, it views s. 161(1) (c) as going much
further in its potential restrictions of an offender’s liberty than did its
predecessor, since it “prohibits any contact — including
communicating by any means — with a person who is under the age of 16
years” (para. 81 (emphasis in original)). It warns that this provision
could have the effect of prohibiting offenders from conversing with younger
members of his or her family, or that it could prohibit offenders from “freely
moving about certain private and public spaces where children are present”
(para. 81). At a societal level, the majority says that the retrospective
operation of a punitive law “undermines fairness in criminal proceedings and
compromises the rule of law” (para. 82) (although this can, of course, be said
of any measure which infringes s. 11 (i)).
[147]
The general restriction on liberty or security
of the person which results from retrospectively applied punishment is not,
however, relevant to the inquiry under s. 11 (i) of the Charter .
What is relevant when assessing the deleterious impact upon the offender of a
retrospectively applied punitive law is the degree by which it increases
punishment relative to the original law. For example, a retrospective
increase in a mandatory minimum term of incarceration from one year to 14 years
would have a greater deleterious impact on offenders and on the rule of law
than would a retrospective increase in a fine from $100 to $101. But, again,
this is because of the relative differences in the degree of increased
punishment wrought by such measures, and not because of the general
restrictions on liberty or security of the person that they impose. Again, s. 11(i)
is not concerned with the nature of the punishment, but with its retrospective
increase.
[148]
Further, the majority’s conclusion regarding the
deleterious impact upon the offender’s liberty interests is, in my view,
overstated.
[149]
It is useful to return to the text of s.
161(1) (c):
161 (1) . . . the court that sentences the offender
. . . shall consider making and may make, subject to the conditions
or exemptions that the court directs, an order prohibiting the offender from
. . .
(c) having any contact — including communicating by any means — with a
person who is under the age of 16 years, unless the offender does so under the
supervision of a person whom the court considers
appropriate . . . .
[150]
Section 161(1) (c) contains two crucial
qualifications which circumscribe its deleterious impact upon an offender’s
liberty interest. First, the matter is left to the sentencing judge’s
discretion, both as to whether to impose conditions (“shall consider making and
may make”), and as to the tailoring of the conditions themselves (“subject to
the conditions or exemptions that the court directs”). Second, a s. 161(1) (c)
order — even when imposed without other conditions or exemptions — still
contains the internal qualification that the prohibition of contact with a person
under the age of 16 years only applies to such contact which occurs without the
“supervision of a person whom the court considers appropriate”.
[151]
In other words, an offender who seeks to
interact with, for example, younger members of his or her family, may do so
either by seeking an exemption or under the supervision of a person the court
considers appropriate. Similarly — and assuming that, as the majority
suggests, freely moving about in a public space where children are present is
sufficient to constitute “contact” or to risk “contact” (a suggestion to which
I return below) — were an offender to provide a legitimate reason for being in
a public space where children are present, that offender may obtain an
exemption for that particular place, or may be in that place under the
supervision of a person the court considers appropriate. In determining
whether such exemptions are appropriate, the sentencing court must of course
consider the danger the offender poses to re-offend sexually against children.
But the point is that s. 161(1) (c) gives a sentencing judge the tools to ensure
that the offender’s liberty is not restricted more than is necessary to
mitigate that offender’s risk.
[152]
As to the meaning of “contact”, the majority’s
assessment of the deleterious effects of s. 161(1) (c)’s retrospective
application largely rests on an overly expansive interpretation of the meaning
of “contact” in s. 161(1) (c). More to the point, the majority’s suggestion that
merely “moving about” in a public space where children are present constitutes
or risks “contact” represents a strained interpretation of the scope of the
restriction on contact, and is directly at odds with the well-established
principle that the criminal law’s prohibitions on conduct should be construed
strictly: R. v. McIntosh, [1995] 1 S.C.R. 686, at paras. 38-39, per
Lamer C.J. To the extent, therefore, that the meaning of “contact” is
ambiguous, it “must be interpreted in the manner most favourable to accused
persons”: McIntosh, at para. 39.
[153]
While overstating the deleterious effects of s.
161(1)(c)’s retrospective operation, the majority also understates its salutary
effects. The risk that some offenders pose to reoffend sexually against
children simply cannot be mitigated by the original version of s. 161(1). The
appellant presents an example of this. Having committed several designated
offences against his infant daughter, he was found by the sentencing judge to
pose a “substantial” risk to reoffend sexually against children. While s.
161(1)(a) would have allowed the sentencing judge to restrict the offender’s
presence in specified public places such as public parks and public swimming
areas in which children are present or could reasonably be expected to be
present, the sentencing judge could not tailor a s. 161(1) order to restrict
the appellant’s ability to interact with children in private. But this is, of
course, precisely where the appellant and other similar offenders pose the
greatest risk to children. The evidence before Parliament showed that (1) of
the children of the age of five years and less who were the victims of sexual
offences in 2009, approximately 60% of boys and 70% of girls were victimized by
family members; and (2) most victims under the age of 16 were victimized by
family members or acquaintances. Far from “speculative” (para. 95), then, the
salutary effects of s. 161(1)(c)’s retrospective operation seem manifest. It
restricts an offender whose offences predate the amendments to s. 161(1)(c)
from having unsupervised access to children, both in private and in public,
where the sentencing judge determines that such a condition is necessary to
address a risk that the offender will commit further sexual offences against
children.
[154]
The majority’s consideration of the deleterious
effects of the retrospective operation of this provision also views as
significant the “dearth of a compelling temporal justification” for s.
161(1)(c)’s retrospective operation, in the sense that “there appears to have
been little change in the nature and degree of risk facing children since the
last time s. 161(1) was amended” (para. 83). But with respect, and even
assuming this concern could fairly be characterized as “temporal” in nature,
this is not the sort of temporal concern that s. 11(i) engages, being
the retrospective application of punishment. The majority, is, in substance,
questioning whether Parliament’s objective — which the majority has already
found to have met the “pressing and substantial” objective requirement of Oakes
— was pressing and substantial. Further, even if this “temporal justification”
were an appropriate consideration at this stage of the analysis, it should not
be virtually determinative when assessing the deleterious impact of a
retrospective punishment. Bearing in mind that the record indicates that
Parliament was responding to what it believed to be a grave social harm — which
harm the majority acknowledges as persistent — it is worth recalling this
Court’s statement in Keegstra (at p. 776, per Dickson C.J.) that it is
“well accepted that Parliament can use the criminal law to prevent the risk of
serious harms”. It does not matter whether that risk has remained constant or
increased, or whether it is longstanding or emerging. This Court has never,
for example, required the Crown to advance a compelling “temporal”
justification to uphold Charter -infringing impaired driving legislation
by showing that the persistent social harm of impaired driving has taken a turn
for the worse: see, e.g., R. v. Orbanski, 2005 SCC 37, [2005] 2 S.C.R.
3; R. v. St-Onge Lamoureux, 2012 SCC 57, [2012] 3 S.C.R. 187 (upholding
the presumption of identity in s. 258(1) (d.1) of the Criminal Code ).
Parliament should be entitled, within constitutional limits, to innovate in
finding a solution to chronic harms, irrespective of whether the incidence of
such harms has remained stable, increased, or even declined.
[155]
To be clear, nobody doubts that s. 11(i)
deals with temporal considerations, because, as the majority says, it is “about
the timing of changes to penal laws” (para. 93 (emphasis in
original)). But the “temporal” concern identified by the majority speaks more
(if not exclusively) to the pressing and substantial nature of Parliament’s
objective than it does to the deleterious effects of retrospective punishment
on the rule of law (e.g. para. 93: “. . . temporal factors that
may help explain Parliament’s rationale . . .”). All
retrospective changes to the law derogate from the rule of law, irrespective of
Parliament’s reasons for enacting them. All retrospective punishment is
imposed without fair warning, denying a person “the opportunity to know what is
expected of her and to decide what to do in light of that knowledge”: D. Lyons,
Ethics and the rule of law (1984), at p. 75. In every such case, and
even where the majority’s concern about whether there has been “change in the
nature and degree of risk” (para. 83) is assuaged, the rule of law is
harmed: see L. L. Fuller, The Morality of Law (rev. ed. 1969),
at pp. 53-54; C. Sampford, Retrospectivity and the Rule of Law (2006),
at p. 81. The relevance of this concern driving the majority’s assessment of
the deleterious impacts on the rule of law in this case is therefore far from
evident.
(3)
Inconsistent Treatment of Paragraphs (c) and (d)
[156]
I also observe that, apart from the matter of
“temporal” justifications which I have just addressed, all the reasons
identified by the majority in support of its conclusion that the limit imposed
on the appellant’s s. 11(i) right by the retrospective application of s.
161(1)(d) is justified are equally applicable to the retrospective application
of s. 161(1)(c).
[157]
In this regard, the majority observes in respect
of s. 161(1)(d) that the harms at stake are “particularly powerful”; that the
statutory regime “is highly tailored and discretionary”; and that the Internet
prohibition is “not among the most onerous punishments, such as increased
incarceration” (para. 114). But each of these reasons support the conclusion
that the retrospective operation of s. 161(1)(c) is justified as well. Section
161(1)(c) addresses precisely the same “particularly powerful” concern as does
s. 161(1)(d), being sexual offences against children. The condition in s.
161(1)(c), as I have explained, is also “highly tailored and discretionary”,
since it is imposed only where the sentencing judge deems it necessary, and
also since it is subject to such exemptions as the sentencing judge sees fit to
allow. And the punishment imposed by s. 161(1)(c) is “not among the most
onerous punishments, such as increased incarceration”, since it prohibits an
offender only from having unsupervised contact with a child. It therefore
follows that, if the retrospective operation of s. 161(1)(d) is a proportional
and justified limit on an offender’s s. 11(i) right, the retrospective
operation of s. 161(1)(c) must be as well.
(4)
The Proper Balancing
[158]
I accept that the retrospective operation of the
amendments to s. 161(1) works a relative increase in punishment that is not
trivial. Section 161(1)(c)’s conditions on unsupervised contact with children
regardless of location is more restrictive than the conditions imposable under
the original provision. And s. 161(1)(d)’s restriction on Internet access goes
much further in restricting an offender’s use of computers than did the
original provision. I also accept that, like any other s. 11(i)
infringement, the retrospective operation of each has a deleterious impact on
the rule of law and fairness in the criminal justice system, as each signifies
an increase in possible punishment without notice to the individual.
[159]
As for salutary effects, the evidence before
Parliament and before this Court shows that a significant number of offenders
convicted of designated sexual offences pose a risk to reoffend sexually against
children. It also shows that most child victims are known to sexual offenders
— they are not strangers taken from a public place, the victims of random
chance. And it shows that Internet-based offending is rapidly increasing,
which could realistically result in contact-based offences being committed
against a child. Finally, it shows that the previous version of s. 161(1)
could not address either of these issues — unsupervised contact with a child
whether the child is known to the offender or not, and unsupervised access to
the Internet for offenders who are likely to use the Internet to facilitate
sexual offending.
[160]
Balancing these deleterious and salutary effects
at the proportionality stage of the s. 1 analysis entails, as the majority
recognizes, “difficult value judgments” (para. 79). This is never a “neutral
utilitarian calculus”: New Jersey v. T.L.O., 469 U.S. 325 (1985), at p.
369, per Brennan J., dissenting in part. Despite claims to the contrary (see D.
M. Beatty, The Ultimate Rule of Law (2004), at pp. 166-69; A. Barak,
“Proportionality and Principled Balancing” (2010), 4 L. & Ethics Hum.
Rts. 1 (abstract)), undertaking a proportionality analysis does not entail
making a truly objective calculation, because it requires the court to weigh
incommensurables — in this case, to weigh the deleterious impact on the sexual
offender and on the rule of law against the possible benefit of protecting
children from sexual offenders.
[161]
Despite the impossibility of weighing
incommensurables objectively, a reviewing court must nevertheless come to a
reasoned conclusion. In my view, the salutary effects pursued are worth the
cost in rights limitation: the harms sought to be addressed are grave,
persistent, and worthy of Parliament’s efforts in the criminal law realm. The
provisions are sufficiently tailored so that no offenders’ s. 11(i)
rights will be unduly limited — it is only those offenders who pose a risk to
reoffend against children who will be subject to a s. 161(1) order, and it is
only those offenders who pose a risk to reoffend either through unsupervised
access to children or unsupervised use of the Internet who will be
retrospectively subject to the impugned provisions. Neither of the impugned
provisions works a drastic increase in the punishment imposed. On balance, the
potential salutary effect of the retrospective operation of s. 161(1)(c) and s.
161(1)(d) of better protecting children from all sexual offenders who pose a
risk to reoffend sexually against them, regardless of when the offender committed
a designated offence, outweighs the modest impact on fairness and the rule of
law.
III.
Conclusion
[162]
In my view, the retrospective operation of s.
161(1)(c) is a justified infringement on the appellant’s s. 11(i)
right. I would therefore dismiss the appeal and affirm the s. 161(1) order
imposed by the majority of the Court of Appeal.
Appeal
allowed in part, Abella and
Brown JJ. dissenting
in part.
Solicitors
for the appellant: Eric Purtzki, Vancouver; Garth Barriere, Vancouver.
Solicitor
for the respondent: Attorney General of British Columbia, Victoria.
Solicitor
for the intervener the Attorney General of Canada: Attorney General of
Canada, Toronto.
Solicitor
for the intervener the Attorney General of Ontario: Attorney General of
Ontario, Toronto.
Solicitors for the intervener Association des avocats de la défense
de Montréal: Desrosiers, Joncas, Nouraie, Massicotte, Montréal.
Solicitors for the intervener the David Asper Centre for
Constitutional Rights: John Norris, Toronto; University of Toronto Faculty of
Law, Toronto.
Solicitors
for the intervener the Criminal Lawyers’ Association (Ontario): Henein
Hutchison, Toronto.
Solicitors for the
intervener the British Columbia Civil Liberties Association: McCarthy
Tétrault, Vancouver.