SUPREME
COURT OF CANADA
Citation: R. v. Suter, 2018 SCC 34
|
Appeal Heard:
October 11, 2017
Judgment
Rendered: June 29, 2018
Docket:
37247
|
Between:
Richard
Alan Suter
Appellant
and
Her
Majesty The Queen
Respondent
Coram: Abella, Moldaver, Karakatsanis, Wagner, Gascon, Côté and
Rowe JJ.
Reasons for
Judgment:
(paras. 1 to 104)
|
Moldaver J. (Abella, Karakatsanis, Wagner, Côté and Rowe
JJ. concurring)
|
Reasons
Dissenting in Part:
(paras. 105 to 202)
|
Gascon J.
|
Note: This document is subject to editorial revision before its
reproduction in final form in the Canada Supreme Court Reports.
r. v. suter
Richard Alan Suter Appellant
v.
Her Majesty The Queen Respondent
Indexed as: R. v. Suter
2018 SCC 34
File No.: 37247.
2017: October 11; 2018: June 29.
Present: Abella, Moldaver, Karakatsanis, Wagner, Gascon, Côté and
Rowe JJ.
on appeal from the court of appeal for alberta
Criminal
law — Sentencing — Considerations — Collateral consequences — Mitigating
factors — Accused accidentally driving vehicle onto restaurant patio and
killing child — Accused pleading guilty to offence of refusing to provide
breath sample knowing that he caused accident resulting in death and sentenced
to four months of imprisonment and driving prohibition — Court of Appeal
increasing sentence to twenty‑six months of imprisonment — Whether lower
courts erred in determining appropriate sentence — Criminal Code, R.S.C. 1985,
c. C‑46, ss. 255(3.2) , 718 to 718.2 .
S
drove his vehicle onto a restaurant patio, killing a two‑year‑old
child. The police demanded a breath sample after the accident but S refused, on
the advice of a state‑provided lawyer to whom he spoke after his arrest.
He was charged with refusing to provide a breath sample after causing an
accident resulting in a death, under s. 255(3.2) of the Criminal Code ,
and with impaired driving causing death and impaired driving causing bodily
harm. Sometime after being charged, S was abducted by vigilantes who cut off
his thumb with pruning shears for his role in the child’s death. S eventually
pleaded guilty to the s. 255(3.2) offence and the other charges were
withdrawn.
The
sentencing judge imposed a 4‑month sentence of imprisonment on S, coupled
with a 30‑month driving prohibition. He found that the accident was
caused by a non‑impaired driving error, S having hit the gas pedal
instead of the brake pedal. He further found that S’s refusal to provide a
breath sample was the result of bad legal advice and was a mistake of law,
which fundamentally changed S’s moral culpability. In addition to that and
other mitigating factors, the sentencing judge took into account the violent
vigilante actions against S. The Court of Appeal allowed a Crown appeal from
that sentence and increased the custodial portion of it to 26 months. It
found that the deficient legal advice did not constitute a mistake of law and
it could not be used to mitigate S’s sentence. It also found that the
sentencing judge failed to consider, as an aggravating factor, that S chose to
drive while distracted in the context of his health and pre‑existing
alcohol problems, and that the sentencing judge erred by taking the vigilante
violence into account.
Held (Gascon J.
dissenting in part): The appeal should be
allowed in part. The sentence of 26 months’ imprisonment imposed by
the Court of Appeal should be set aside and replaced with one of time served.
The 30‑month driving prohibition should be upheld.
Per
Abella, Moldaver, Karakatsanis, Wagner, Côté and Rowe JJ.: The sentencing range for the s. 255(3.2) offence is the same
as for impaired driving causing death and driving “over 80” causing death —
low penitentiary sentences of 2 or 3 years to more substantial penitentiary
sentences of 8 to 10 years. The sentencing range is broad
because these offences cover a broad spectrum of offenders and circumstances.
In unique cases, mitigating factors, collateral consequences, or other
attenuating circumstances relating to the offence or offender may warrant the
imposition of a sentence that falls below this broad range, or aggravating
factors may warrant the imposition of a sentence that exceeds this broad range.
As long as the objectives and principles of sentencing codified in ss. 718
to 718.2 of the Criminal Code are met and respected, the sentence will
be fit.
Facts
that are irrelevant to the gravity of an offence and to the level of the
offender’s moral blameworthiness with respect to that offence cannot be relied
on as aggravating in the sentencing analysis. To consider such facts is an
error in principle, which may cause a court to punish the offender for an
offence for which he or she was neither tried nor convicted, and result in the
imposition of an unfit sentence.
Tailoring
sentences to the circumstances of the offence and the offender may require the
sentencing judge to examine collateral consequences. A collateral consequence
includes any consequence arising from the commission of an offence, the
conviction for an offence, or the sentence imposed for an offence, that impacts
the offender. Collateral consequences do not need to be foreseeable, nor must
they flow naturally from the conviction, sentence, or commission of the
offence, but they must relate to the offence and the circumstances of the
offender. There is no rigid formula for taking collateral consequences into
account, and there is no requirement that collateral consequences emanate from
state misconduct in order to be considered a factor at sentencing. However, the
fundamental principle of proportionality must prevail in every case — collateral
consequences cannot be used to reduce a sentence to a point where it becomes
disproportionate to the gravity of the offence or the moral blameworthiness of
the offender. Violent actions against an offender for his or her role in the
commission of an offence necessarily form part of the personal circumstances of
that offender, and should therefore be taken into account when determining an
appropriate sentence. However, vigilante violence should only be considered to
a limited extent, as giving it too much weight at sentencing allows this kind
of criminal conduct to gain undue legitimacy in the judicial process.
Although
it is not a defence to a criminal charge, mistake of law can be used as a
mitigating factor in sentencing, because offenders who honestly but mistakenly
believe in the lawfulness of their actions are less morally blameworthy than
offenders who are unsure about the lawfulness of their actions, or know that
their actions are unlawful. A mistake of law is a legal concept with rigorous
requirements, which occurs only where a person has an honest but mistaken
belief in the legality of his or her actions. Confusion or uncertainty as to
the lawfulness of one’s actions does not meet the legal requirements for
mistake of law, however, such confusion may still be relevant to the sentencing
analysis depending on the facts of the particular case. Its mitigating effect,
if any, will necessarily be less than in a situation where there is a true
mistake of law.
A
finding of non‑impairment is a relevant mitigating factor when sentencing
an offender for refusing to provide a breath sample, but the mitigating effect
of such a finding must be limited for several reasons. First, sentencing
hearings for refusal offences could be transformed into de facto impaired
driving trials, adding to the complexity and length of the proceedings and
depleting scarce judicial resources. Second, since refusal offences are in
essence an evidence gathering tool to obtain the most reliable evidence of
impairment, the seriousness of the offence and the moral blameworthiness of the
offender stem primarily from the refusal itself, and not from the offender’s
level of impairment. Third, it could create an incentive for individuals not to
provide a breath sample, be convicted of the refusal offence, and then
subsequently argue at the sentencing hearing that they were not impaired to
benefit from a reduced sentence. The extent to which the mitigating effect must
be limited is a fact‑driven exercise that depends on the specific
circumstances in any given case, and the onus on the offender to establish, on a balance of probability,
that he or she was not impaired at the time the offence was committed.
In
the instant case, both the sentencing judge and the Court of Appeal committed
errors in principle in arriving at the sentences they imposed and these errors
resulted in the imposition of unfit sentences. The Court of Appeal erred when
it recast the circumstances of the accident and effectively sentenced S for the
uncharged offence of careless driving or dangerous driving causing death, and
when it held that the vigilante violence inflicted on S could not be considered
when crafting an appropriate sentence. The sentencing judge erred in finding
that S was acting under a mistake of law when he refused to provide a breath
sample and that this factor fundamentally changed his moral culpability, and in
giving undue weight to S’s non‑impairment as a mitigating factor.
In
S’s unique case, the following factors operate to remove his sentence from the
normal range for a s. 255(3.2) offence: he was not impaired at the time of
the accident, he refused to provide a breath sample because of ill‑informed
and incorrect legal advice, and he was attacked by vigilantes. However, they do
not justify the sentence imposed by the sentencing judge, which does not
properly account for the gravity of the offence. A sentence of 15 to 18 months’
imprisonment would have been a fit sentence at the time of sentencing. However,
S has already served just over 10 and a half months of his custodial sentence
and has spent almost 9 months awaiting the Court’s decision. It would not be in
the interests of justice to re‑incarcerate S at this time — it would
cause him undue hardship and serve no useful purpose.
Per
Gascon J. (dissenting in part): There is agreement with the
majority that the Court of Appeal’s sentence of 26 months in prison was unfit.
However, there is disagreement with the sentence of 15 to 18 months in prison
prescribed by the majority. The four‑month carceral sentence imposed by
the sentencing judge should be restored. It cannot be revisited on appeal since
it does not implicate a flawed process (material errors in reasoning) — such as
an error in principle or an error in weighing a relevant factor unreasonably — or
a flawed outcome (demonstrable unfitness).
The
sentencing judge made no error in principle in his analysis of S’s mistake of
law. A mistake of law does not require an offender to be certain as to the
lawfulness of their conduct. Such a narrow construction is antithetical to the
contextual and individualized nature of sentencing. Mistake of law is a
flexible concept broad enough to include some confusion or uncertainty about
the law. Accordingly, thinking conduct is likely legal, but being uncertain, is
sufficient to constitute a mistake of law. Mistake of law should not be dealt
with as a binary, where only a person being completely confident that their
conduct is legal fundamentally alters culpability. Trial judges should be
trusted to take a contextual approach — one which considers the source, nature
and reasonableness of a mistake, along with any degrees of uncertainty — when
allocating mitigating weight to a mistake of law for the purpose of sentencing.
In any event, here, S was certain as to the legality of refusing to provide a
breath sample, and therefore made a mistake of law, even on the majority’s
test.
The
sentencing judge did not give excessive weight to S’s sobriety. An appellate
court can intervene on sentence when a sentencing judge weighs a particular
factor unreasonably, but not when the appellate court would have simply weighed
the relevant factor differently. When reviewing trial reasons, appellate courts
must read the reasons as a whole, and should not isolate single passages from
trial reasons to find errors in reasoning. In this case, isolating a passage
from the sentencing judge’s decision to conclude that he gave excessive weight
to S’s sobriety when sentencing him mischaracterizes the sentencing judge’s
reasons. The sentencing judge looked at the combined effect of sobriety, bad
legal advice, vigilante violence and the many other mitigating factors in this
case. Accordingly, his weighing of sobriety provides no basis for appellate
intervention.
Even
if a trial judge makes no errors in the sentencing process, a court of appeal
can interfere if the ultimate sentence is demonstrably unfit, meaning that the
sentence is clearly unreasonable. Demonstrable unfitness is not an unchecked
subjective inquiry. An appellate court must demonstrate the unfitness of a
sentence with reference to the Criminal Code ’s sentencing principles,
including proportionality (s. 718.1 ), the sentencing objectives (s. 718 ),
individualization (s. 718.2 (a)) and parity (s. 718.2 (b)). A sentence
of four months of imprisonment in the circumstances of this case is not demonstrably
unfit based on this established approach to sentencing appeals.
A
fit sentence must be proportionate to the gravity of the offence (how serious
the offence is) and the degree of responsibility of the offender (their moral
blameworthiness). In the instant case, the gravity of the offence — refusing to
provide a breath sample after a fatal car accident — is very high. However, S’s
moral blameworthiness — as a sober driver who was in a genuine car accident
caused by a non‑impaired driving error and who refused to provide a
breath sample only because he was expressly instructed to do so by his lawyer —
could hardly be lower. The tensions that inevitably arise when balancing these
conflicting considerations underlie the particularly delicate task of
ascertaining proportionality. However, appellate courts are not in a better
position than the sentencing judge to reconcile these conflicting forces;
rather, given the latter’s proximity to the facts of the case and his
institutional expertise, appellate courts are in a worse position. Courts of
appeal must defer to the sentencing judge with respect to this complex
balancing exercise.
Other
than the sentencing judge’s expertise and S’s unique circumstances, two
additional factors reinforce the proportionality of a significantly reduced
sentence. First, S was not only mistaken in law, but reasonably mistaken. He
relied on a state‑provided lawyer’s advice when refusing to provide a
breath sample, reasonably so. His moral blameworthiness is therefore
infinitesimal. Second, the constitutional significance of the right to
counsel also weighs in favour of a significantly reduced sentence. People must
be able to rely on legal advice given when exercising their constitutional
right to counsel.
The
proportionality of the sentence is reinforced by the applicable sentencing
objectives. The objective of deterring the offender and other persons from
committing offences must be emphasized in the impaired driving context.
However, the facts of the case at bar cannot be disregarded, as they are
critical to a proportionate sentence for S. S was not tempted to commit a
crime, nor did he commit a crime because of insufficient deterrence. He refused
to provide a breath sample because he was told to do so by his lawyer. A stiff
sentence in this case will not deter others from refusing to provide a breath
sample; rather, it will deter others from following their lawyer’s advice.
Similarly, the objective of denouncing unlawful conduct and the harm done to
victims or to the community that is caused by unlawful conduct must be
emphasized, but without disregarding the unique facts of this case. Mere
commission of an administrative offence, when advised to do so by a state‑provided
lawyer, does not warrant strict denunciation, as it lacks the required moral
blameworthiness.
A
sentence should be reduced to account for any mitigating circumstances relating
to the offence. In the instant case, S’s reliance on bad legal advice, his
sobriety and the vigilante attacks he suffered are not the only mitigating
factors. S’s sentence must also be reduced because of his guilty plea, his
extreme remorse, his lack of a criminal record, his strong community support
and the fact that he has been a productive member of society. These mitigating
factors operate collectively in determining a fit sentence. Viewed together,
they are remarkably mitigating. The majority’s willingness to ultimately impose
a 10‑and‑a‑half‑month sentence, despite signalling that
S’s conduct warrants a sentence as high as 18 months, demonstrates that
such a harsh sentence would be disproportionate in S’s circumstances. Precisely
how these mitigating factors are reflected in a particular sentence is most
empirically determined through the sentencing principle of parity, which
provides that a sentence should be similar to sentences imposed on similar
offenders for similar offences committed in similar circumstances. The facts in
S’s case are entirely unique. There are no similar offenders in similar
circumstances against which his sentence can be reasonably measured. The case
which is closest in terms of moral blameworthiness imposed the same carceral
sentence as was imposed here (four months). Further, the jurisprudence establishes
a range of up to a year when sentencing this offence only in terms of
obstruction of justice, rather than as a proxy for impaired driving. The
flexibility found in the jurisprudence demonstrates that Parliament intended
the s. 255(3.2) offence to operate harshly enough to deter any incentive
for refusal, but flexibly enough to recognize that refusal is not coterminous
with impaired driving in all situations. Accordingly, based on the unique facts
in this case and the jurisprudence, there is no basis to claim that S’s four‑month
sentence was manifestly unfit.
Cases Cited
By Moldaver J.
Applied:
R. v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089; R. v. Mian,
2014 SCC 54, [2014] 2 S.C.R. 689; referred to: R. v. Brydges,
[1990] 1 S.C.R. 190; R. v. Shropshire, [1995] 4 S.C.R. 227; R. v. L.F.W.,
2000 SCC 6, [2000] 1 S.C.R. 132; R. v. L.M., 2008 SCC 31, [2008] 2
S.C.R. 163; R. v. Nasogaluak, 2010 SCC 6, [2010] 1 S.C.R. 206; R. v.
Junkert, 2010 ONCA 549, 103 O.R. (3d) 284; R. v. Kummer, 2011 ONCA
39, 103 O.R. (3d) 641; R. v. Angelillo, 2006 SCC 55, [2006] 2 S.C.R. 728;
R. v. Larche, 2006 SCC 56, [2006] 2 S.C.R. 762; R. v. Proulx,
2000 SCC 5, [2000] 1 S.C.R. 61; R. v. Ipeelee, 2012 SCC 13, [2012] 1
S.C.R. 433; R. v. Pham, 2013 SCC 15, [2013] 1 S.C.R. 739; R. v. Bunn (1997),
118 Man. R. (2d) 300; R. v. Bunn, 2000 SCC 9, [2000] 1 S.C.R. 183; Tran
v. Canada (Public Safety and Emergency Preparedness), 2017 SCC 50, [2017] 2
S.C.R. 289; R. v. MacFarlane, 2012 ONCA 82, 288 O.A.C. 114; R.
v. Folino, 2005 ONCA 258, 77 O.R. (3d) 641; R. v. Anderson, 2014
ONSC 3646; R. v. Mamarika, [1982] FCA 94, 42 A.L.R. 94; R. v.
McDonald, 2016 NUCA 4; R. v. Stanberry, 2015 QCCQ 1097, 18 C.R.
(7th) 87; R. v. Bell, 2013 MBQB 80, 290 Man. R. (2d) 79; R. v.
Heatherington, 2005 ABCA 393, 380 A.R. 395; R. v. Owens (2002), 161
O.A.C. 229; R. v. Abouabdellah (1996), 109 C.C.C. (3d) 477; R. v. Carroll (1995), 56 B.C.A.C. 138; R.
v. Forster, [1992] 1 S.C.R. 339; R. v. Pontes, [1995] 3 S.C.R. 44; R.
v. MacDonald, 2014 SCC 3, [2014] 1 S.C.R. 37.
By Gascon J. (dissenting in part)
R. v. Kresko, 2013 ONSC 1631, 42 M.V.R. (6th) 224; R. v. Lacasse, 2015
SCC 64, [2015] 3 S.C.R. 1089; R. v. Forster, [1992] 1 S.C.R. 339; R. v. Pontes,
[1995] 3 S.C.R. 44; R. v. MacDonald, 2014 SCC 3, [2014] 1 S.C.R. 37; R.
v. Oickle, 2000 SCC 38, [2000] 2 S.C.R. 3; Rothman v. The Queen,
[1981] 1 S.C.R. 640; R. v. Collins, [1987] 1 S.C.R. 265; R. v.
Sinclair, 2010 SCC 35, [2010] 2 S.C.R. 310; R. v. Nasogaluak, 2010
SCC 6, [2010] 1 S.C.R. 206; R. v. Rhyason, 2007 SCC 39, [2007] 3 S.C.R.
108; R. v. Rezaie (1996), 31 O.R. (3d) 713; R. v. Shropshire,
[1995] 4 S.C.R. 227; R. v. Proulx, 2000 SCC 5, [2000] 1 S.C.R. 61; R.
v. Ramage, 2010 ONCA 488, 257 C.C.C. (3d) 261; R. v. L.M., 2008 SCC 31, [2008] 2 S.C.R. 163; R. v. Bartle,
[1994] 3 S.C.R. 173; R. v. Brydges, [1990] 1 S.C.R. 190; R. v. Hebert,
[1990] 2 S.C.R. 151; Clarkson v. The Queen, [1986] 1 S.C.R. 383; R.
v. Singh, 2007 SCC 48, [2007] 3 S.C.R. 405; R. v. Smith, 2017
MBPC 16, 10 M.V.R. (7th) 152; R. v. Ipeelee, 2012 SCC 13, [2012] 1
S.C.R. 433; R. v. Holliday, 2009 ONCJ 323, 87 M.V.R. (5th) 148; R. v.
Wallace, 2012 MBCA 54, 280 Man. R. (2d) 209; R. v. M. (C.A.), [1996]
1 S.C.R. 500.
Statutes and Regulations Cited
Canadian
Charter of Rights and Freedoms, s. 10 (b).
Criminal
Code, R.S.C. 1985, c. C‑46, ss. 19 , 249(4) , 254(5) , 255(1) (a)(i),
(2) , (2.2) [ad. 2008, c. 6, s. 21(3)], (3), (3.1), (3.2) [idem],
(3.3), 258(3), 718 to 718.2, 718, 718(a), (b), 718.1, 718.2(a), (b), (e), 718.3(1),
725(1)(c), (2)(b).
Traffic Safety Act, R.S.A. 2000,
c. T‑6, s. 115.
Authors Cited
Ashworth, Andrew. Sentencing and Criminal Justice, 5th ed. Cambridge:
Cambridge University Press, 2010.
Foy, James. “Proportionality in Sentence Appeals: Towards a Guiding
Principle of Appellate Review” (2018), 23 Can. Crim. L.R. 77.
Kenny’s Outlines of Criminal Law, 19th
ed. by J. W. Cecil Turner. Cambridge: University Press, 1966.
Manson, Allan. The Law of Sentencing. Toronto: Irwin Law,
2001.
Ruby, Clayton C., Gerald J. Chan and Nader R. Hasan. Sentencing,
8th ed. Markham, Ont.: LexisNexis, 2012.
APPEAL
from a judgment of the Alberta Court of Appeal (Watson, Bielby and Schutz
JJ.A.), 2016 ABCA 235, 341 C.C.C. (3d) 21, 41 Alta. L.R. (6th) 268, 100 M.V.R.
(6th) 177, [2016] A.J. No. 785 (QL), 2016 CarswellAlta 1461 (WL Can.), varying
the sentence imposed by Anderson A.C.J. Prov. Ct., 2015 ABPC 269, 94 M.V.R.
(6th) 91, [2015] A.J. No. 1407 (QL), 2015 CarswellAlta 2333 (WL Can.).
Appeal allowed in part, Gascon J. dissenting in part.
Dino Bottos, Will Van Engen, Fady Mansour and Peter
Sankoff, for
the appellant.
Joanne Dartana and David A. Labrenz, Q.C., for the respondent.
The judgment of Abella, Moldaver, Karakatsanis, Wagner, Côté
and Rowe JJ. was delivered by
Moldaver J. —
I.
Overview
[1]
The circumstances of this case are tragic.
Two-year-old Geo Mounsef was killed when the appellant, Richard Suter, drove
his vehicle onto a restaurant patio where the Mounsef family was eating dinner.
In a matter of seconds, George Mounsef and Sage Morin lost a son, and Quentin
Mounsef lost a brother. These devastating consequences speak to the enormity of
the tragedy.
[2]
Mr. Suter was initially charged with three
offences arising out of this incident, including impaired driving causing death
and impaired driving causing bodily harm. The impaired driving charges were
later withdrawn by the Crown when Mr. Suter pleaded guilty to one count of
refusing to provide a breath sample knowing that he caused an accident resulting
in a death, an offence set out in s. 255(3.2) of the Criminal Code,
R.S.C. 1985, c. C-46 . Refusing to provide the police with a breath sample is
always serious, but especially so when a death occurs. The maximum penalty for
this offence — like for impaired driving causing death and driving “over 80”
causing death — is life imprisonment. And lest there be any doubt, for
sentencing purposes, these three offences will typically be treated alike.
[3]
That said, the circumstances of this case are
unique. As we shall see, the fatal accident was caused by a non-impaired
driving error, and Mr. Suter refused to provide the police with a breath sample
because he received bad legal advice. The lawyer he called from the police
station expressly told him not to provide a breath sample, and Mr. Suter
demurred. Added to this, sometime after the accident, Mr. Suter was attacked by
a group of vigilantes who used a set of pruning shears to cut off his thumb.
His wife was also attacked in a separate incident.
[4]
Sentencing is a highly individualized process. A
delicate balancing of the various sentencing principles and objectives is
called for, in line with the overriding principle that a “sentence must be
proportionate to the gravity of the offence and the degree of responsibility of
the offender” (s. 718.1 of the Criminal Code ). Accordingly, there will
be cases where the particular circumstances of the offence and/or the offender
call for a sentence that falls outside of the normal sentencing range. This is
one such case.
[5]
The sentencing judge imposed a 4-month sentence
of imprisonment on Mr. Suter, coupled with a 30-month driving prohibition. The
Court of Appeal of Alberta allowed a Crown appeal from that sentence and
increased the custodial portion of it to 26 months. For reasons that follow, I
am respectfully of the view that both the sentencing judge and the Court of
Appeal committed errors in principle in arriving at the sentences they imposed
and these errors resulted in the imposition of unfit sentences. Accordingly,
this Court may conduct its own analysis to determine a fit sentence.
[6]
The Court of Appeal erred when it recast the
circumstances of the accident and effectively sentenced Mr. Suter for the
uncharged offence of careless driving or perhaps dangerous driving causing death.
It also erred when it held that the vigilante violence inflicted on Mr. Suter
could not be considered when crafting an appropriate sentence. The sentencing
judge erred in finding that Mr. Suter was acting under a mistake of law when he
refused to provide the police with a breath sample and that this factor
fundamentally changed Mr. Suter’s moral culpability. He also erred in
giving undue weight to Mr. Suter’s non-impairment as a mitigating factor.
[7]
The errors committed by both the Court of Appeal
and the sentencing judge materially contributed to the respective sentences
they imposed. In the circumstances, I would allow Mr. Suter’s appeal from the
26-month custodial sentence ordered by the Court of Appeal and, for reasons
that will become apparent, I would reduce it to one of time served — just over
10 and a half months. Like the Court of Appeal, I would not interfere with the
driving prohibition.
II.
Facts
[8]
The facts in this case derive from Mr. Suter’s
sentencing hearing. What follows is a summary of uncontested facts and
pertinent findings made by the sentencing judge.
[9]
On May 19, 2013, Mr. Suter and his wife went to
dinner at Chili’s restaurant. Each consumed one alcoholic drink. When the food
arrived, Mr. Suter’s meal was cold. He became upset and insisted on going
elsewhere for dinner. Mrs. Suter was displeased but agreed to leave. An
argument ensued as the couple drove to a nearby restaurant known as Ric’s
Grill. Upon arriving at Ric’s Grill, Mr. Suter pulled into a parking space
adjacent to the outside patio of the restaurant. The vehicle stopped a few
yards back from the glass partition that separated the patio from the sidewalk,
however, Mr. Suter did not put the vehicle in park as he realized that he had
mistakenly pulled into a “by permit only” space.
[10]
While the vehicle was stopped in that space,
Mrs. Suter turned to her husband and exclaimed “Maybe we should just get a
divorce”. At about the same moment, she realized that the vehicle was inching
forward, and she yelled at her husband to stop. Unfortunately, Mr. Suter’s foot
had come off the brake pedal and instead of hitting the brake, he pressed down
on the gas pedal. The vehicle accelerated through the glass partition and
within a second or two, it slammed into the restaurant wall.
[11]
George Mounsef, his wife Sage Morin, and their
two young children Geo and Quentin were having dinner on the patio when Mr.
Suter’s vehicle came crashing through the glass partition. They were struck by
the vehicle, and Geo Mounsef remained pinned by it against the wall of the restaurant
for about 30 seconds. Amidst the screaming, someone told Mr. Suter that there
was a child under his vehicle and he backed up slowly. At that point, Mr. Suter
was pulled from the driver’s seat, thrown to the ground, and beaten by
witnesses at the scene. When the police arrived, they found Mr. Suter lying in
a fetal position on the parking lot pavement. Mr. Suter was arrested, he was
taken to the police station, and a breath demand was made.
[12]
At the station, Mr. Suter tried unsuccessfully
to phone a lawyer with whom he was familiar. The police suggested that he call
a lawyer on contract with Legal Aid (also known as a “Brydges lawyer”:
see R. v. Brydges, [1990] 1 S.C.R. 190) and Mr. Suter complied.
During the conversation, the Brydges lawyer confused Mr. Suter with
legal jargon. At no point did he inquire of Mr. Suter as to how much alcohol,
if any, he had consumed that day. In the end, the Brydges lawyer
expressly told Mr. Suter not to provide the police with a breath sample. In
line with this advice, when asked to provide a breath sample, Mr. Suter
refused, despite being told by the officer that refusing to provide a breath
sample was an offence.
[13]
Mr. Suter was charged with three offences:
refusing to provide a breath sample after causing an accident resulting in a
death (under s. 255(3.2) of the Criminal Code ), impaired driving causing
death (under s. 255(3) of the Criminal Code ), and impaired driving
causing bodily harm (under s. 255(2) of the Criminal Code ).
[14]
Sometime after being charged, Mr. Suter was
abducted by vigilantes. Three hooded men took him from his home in the middle
of the night, handcuffed him, and placed a canvas bag over his head. His
attackers then drove him to a secluded area, cut off his thumb with pruning
shears, and left him unconscious in the snow. Mrs. Suter was also attacked by
vigilantes in a shopping mall parking lot. Both incidents were linked to Mr.
and Mrs. Suter’s role in Geo Mounsef’s death.
[15]
On June 5, 2015, Mr. Suter entered a plea of
guilty to the s. 255(3.2) offence. As indicated, the impaired driving charges
were withdrawn by the Crown.
III.
Decisions Below
A.
The Sentencing Decision (Anderson A.C.J.), 2015
ABPC 269, 94 M.V.R. (6th) 91
[16]
At the sentencing hearing, defence counsel
sought a non-custodial sentence — either a fine or a fine and probation. Crown
counsel, on the other hand, sought the imposition of a three-year custodial
sentence. As indicated, the sentencing judge imposed a sentence of 4 months’
imprisonment coupled with a 30-month driving prohibition.
[17]
In his reasons, the sentencing judge emphasized
that this case was unique. As tragic as the consequences were, he
characterized the accident as one “caused by a non-impaired driving error”
(para. 76). He also found that Mr. Suter’s refusal to provide a breath sample
was the result of “hopefully rare, ill-informed and bad legal advice” (ibid.).
According to the sentencing judge, this fact could not absolve Mr. Suter, “as a
mistake of law is not a defence”, but it nevertheless “fundamentally change[d]
Mr. Suter’s moral culpability” (ibid.).
[18]
The sentencing judge noted a number of other
mitigating factors in this case, including that: Mr. Suter entered a guilty
plea; he was “remorseful far beyond what is reflected in the plea itself”; he
had no criminal record and strong community support; and he had been employed
virtually all of his adult life (para. 79). The sentencing judge also took into
account — although “to a more limited extent” — the “extreme vitriol, public
scorn and threats” Mr. Suter had endured, as well as the “violent vigilante
actions against both Mr. Suter and Mrs. Suter” (para. 81). According to the
sentencing judge, all of these factors operated to “significantly reduce the
sentence from what would otherwise be fit” (para. 82). He concluded that a
sentence of 4 months’ imprisonment, coupled with a 30-month driving
prohibition, was appropriate in the circumstances. Both Mr. Suter and the Crown
appealed from that sentence.
B.
The Court of Appeal Decision (Watson, Bielby and
Schutz JJ.A.), 2016 ABCA 235, 41 Alta. L.R. (6th) 268
[19]
The Court of Appeal of Alberta found that the
sentencing judge made several errors in his decision, and that these errors in
combination resulted in an unfit sentence.
[20]
First, the court found that the sentencing judge
erred in principle in concluding that Mr. Suter was acting under a mistake of
law when he refused to provide the police with a breath sample. In its view,
the deficient legal advice did not constitute a mistake of law and it could not
be used to mitigate Mr. Suter’s sentence. Second, the court found that the
sentencing judge failed to consider as a relevant aggravating factor the fact
that Mr. Suter “cho[se] to drive while distracted in the context of his health
and pre-existing alcohol problems” (para. 100). Third, the court found that the
sentencing judge erred by taking the vigilante violence into account when
determining an appropriate sentence. Such violence, it maintained, did not
“emanate from state misconduct” and therefore could not change “what would otherwise
be a proportional sentence” (para. 106).
[21]
The Court of Appeal set aside the 4-month
custodial sentence, and imposed a sentence of 26 months of imprisonment. It did
not interfere with the 30-month driving prohibition.
[22]
Mr. Suter now appeals to this Court from that
sentence.
IV.
Analysis
[23]
It is well established that appellate courts
cannot interfere with sentencing decisions lightly: see R. v. Shropshire,
[1995] 4 S.C.R. 227, at para. 48; R. v. L.F.W., 2000 SCC 6, [2000] 1
S.C.R. 132, at para. 25; R. v. L.M., 2008 SCC 31, [2008] 2 S.C.R. 163,
at para. 14; R. v. Nasogaluak, 2010 SCC 6, [2010] 1 S.C.R. 206, at para.
46; R. v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089, at para. 39. This
is because trial judges have “broad discretion to impose the sentence they consider
appropriate within the limits established by law” (Lacasse, at para.
39).
[24]
In Lacasse, a majority of this Court held
that an appellate court could only interfere with a sentence in one of two
situations: (1) where the sentence imposed by the sentencing judge is
“demonstrably unfit” (para. 41); or (2) where the sentencing judge commits an
error in principle, fails to consider a relevant factor, or erroneously
considers an aggravating or mitigating factor, and such an error has an
impact on the sentence imposed (para. 44). In both situations, the appellate
court may set aside the sentence and conduct its own analysis to determine a
fit sentence in the circumstances.
[25]
A sentence that falls outside of a certain
sentencing range is not necessarily unfit: see Lacasse, at para. 58; Nasogaluak,
at para. 44. Sentencing ranges are merely guidelines, and are just “one tool
among others that are intended to aid trial judges in their work” (Lacasse,
at para. 69). It follows that deviation from a sentencing range does not
automatically justify appellate intervention (ibid., at para. 67).
[26]
Both the sentencing judge and the Court of
Appeal correctly held that the sentencing range for the s. 255(3.2) offence is
the same as for impaired driving causing death. In my view, this range also
includes the offence of driving “over 80” causing death (under s. 255(3.1) of
the Criminal Code ). All three of these offences carry a maximum penalty
of life imprisonment — an indication that Parliament intended that they be
treated as equally serious. Moreover, they all have the same overarching
objective: to deter drunk driving.
[27]
The sentencing range for these offences has been
quite broad — low penitentiary sentences of 2 or 3 years to more substantial
penitentiary sentences of 8 to 10 years — because courts have recognized that
they cover a broad spectrum of offenders and circumstances: see R. v.
Junkert, 2010 ONCA 549, 103 O.R. (3d) 284, at para. 40; R. v. Kummer,
2011 ONCA 39, 103 O.R. (3d) 641, at para. 21; Lacasse, at para. 66. An
offender’s level of moral blameworthiness will vary significantly depending on
the aggravating and mitigating factors in any given case. In unique cases,
mitigating factors, collateral consequences, or other attenuating circumstances
relating to the offence or offender may warrant a sentence that falls below
this broad range. By the same token, the aggravating features in a particular
case may warrant the imposition of a sentence that exceeds this broad range. As
long as the sentence meets the sentencing principles and objectives codified in
ss. 718 to 718.2 of the Criminal Code , and is proportionate to the
gravity of the offence and the level of moral blameworthiness of the offender,
it will be a fit sentence.
[28]
As I will explain, I am respectfully of the view
that the sentencing judge and the Court of Appeal committed errors in
principle, and that these errors led both courts to impose unfit sentences in
the circumstances of this case.
A.
The Court of Appeal of Alberta’s Decision
(1)
The Court of Appeal Did Not Err in Raising New
Issues
[29]
Before turning to the errors committed by the
Court of Appeal in its sentencing analysis, I will briefly address Mr. Suter’s
argument that the court erred in improperly raising new issues, contrary to
this Court’s decision in R. v. Mian, 2014 SCC 54, [2014] 2 S.C.R. 689.
[30]
In accordance with Mian, an issue
is new if it is “legally and factually distinct from the grounds of appeal
raised by the parties” and “cannot reasonably be said to stem from the issues
as framed by the parties” (paras. 30 and 35). It may only be raised if failing
to do so would risk an injustice — for instance, if the court of appeal has
“good reason to believe that the result would realistically have differed had
the error not been made” (para. 45). An issue will be properly raised if the
parties are given notice and an opportunity to respond (para. 54). Proper
notice requires that the court of appeal “make the parties aware that it has
discerned a potential issue and ensure that they are sufficiently informed so
they may prepare and respond” (ibid.). An opportunity to respond
includes filing written arguments, addressing the issue orally, or both
(para. 59).
[31]
Mr. Suter claims that the Court of Appeal
improperly raised two issues: (1) whether the vigilante violence he suffered
should have been considered as a mitigating factor, and (2) whether his manner
of driving should have been treated as an aggravating factor.
[32]
I begin with the first issue: the effect of the
vigilante violence on Mr. Suter’s sentence. During oral arguments before
the Court of Appeal, both parties addressed the weight that should be given to
the vigilante violence at sentencing. It follows, in my view, that this was not
a new issue as contemplated by Mian — it was not legally and factually
distinct from the issues raised by the parties. Accordingly, it was open to the
Court of Appeal to address it.
[33]
Turning to the second issue — the aggravating
effect of Mr. Suter’s manner of driving — I accept that this was a new issue.
Nonetheless, I am satisfied that it was properly raised. First, it was open to
the Court of Appeal to conclude that the sentence imposed by the sentencing
judge would have differed had he considered Mr. Suter’s manner of driving.
Second, the Court of Appeal gave the parties adequate notice and provided them
with an opportunity to respond. During the oral hearing, the court informed the
parties that it had identified a potential issue and invited submissions. This
Court in Mian explicitly rejects an approach that would require strict
procedural standards to be followed, as such a formalistic approach would “fail
to recognize that the issue may arise in different circumstances in different
cases” (para. 55).
[34]
In my view, the Court of Appeal met the
requirements in Mian.
(2)
The Court of Appeal Erred by Effectively
Sentencing Mr. Suter for the Uncharged Offence of Careless Driving or Dangerous
Driving Causing Death
[35]
As a general rule, courts cannot sentence an
offender in respect of a crime for which he or she has not been convicted: see R.
v. Angelillo, 2006 SCC 55, [2006] 2 S.C.R. 728, at paras. 23 and 32; R.
v. Larche, 2006 SCC 56, [2006] 2 S.C.R. 762, at para. 1.[1] To do so would run counter to the presumption of innocence. With
respect, the Court of Appeal did just that in this case. In arriving at a custodial
sentence of 26 months, it effectively sentenced Mr. Suter for the uncharged
offence of careless driving or dangerous driving causing death (under s. 115 of
the Traffic Safety Act, R.S.A. 2000, c. T-6, and s. 249(4) of the Criminal
Code , respectively). This error contributed to the imposition of a
sentence that was unfit in the circumstances.
[36]
The decisions of the sentencing judge and the Court of Appeal
paint two very different pictures of the events of May 19, 2013. The sentencing
judge, while sensitive to the devastating consequences of Mr. Suter’s driving,
found that it was an “accident caused by a non-impaired driving error” (para.
76). In his view, when Mr. Suter was momentarily distracted by a conversation
with his wife in which she suggested that the two should perhaps get a divorce,
he accidentally pressed on the gas pedal instead of the brake pedal. As a
result, the vehicle accelerated onto the restaurant patio where the Mounsef
family was seated. This driving error — which lasted only a few seconds — cost
two-year-old Geo Mounsef his life.
[37]
The Court of Appeal engaged in its own interpretation of the
evidence and concluded that what occurred in this case was more than just a
momentary driving error. Although the court accepted that Mr.
Suter was not impaired by alcohol, it nevertheless held that Mr. Suter’s
ability to drive was “knowingly impaired by health and other factors” (para.
1). Specifically, the Court of Appeal held that Mr. Suter’s ability to drive
was “impaired by the distraction offered by his argument with his wife, in the
context of [his] health and drinking problems” (para. 92).
[38]
With respect, the concept of “impaired by
distraction” is both novel and confusing, and I would not endorse it. In the
present case, I see it primarily as a way of circumventing the sentencing
judge’s finding that this accident was simply the result of a “non-impaired
driving error” (para. 76).
[39]
In describing the circumstances of the accident,
the Court of Appeal focused on the fact that Mr. Suter chose to drive in a busy
parking lot, while angry and distracted, and in the context of pre-existing
marital, health, and alcohol problems:
Mindful
that the sentencing judge found that Mr. Suter was not impaired at this time,
his admissions demonstrate that he nonetheless operated his vehicle while
seriously distracted. He drove after he had been drinking, in the context of
being a man with a drinking problem whose health and well-being had been
disintegrating in the weeks prior to the collision. His marriage was under
stress. He chose to drive while angry and upset, and while having an argument
with his wife after upsetting her with his conduct at Chili’s restaurant.
Mr.
Suter had experienced problems with alcohol in the relatively recent past.
Those problems resulted in the police having to be called due to his
hallucinations, with a resulting hospitalization. He had sustained a head
injury two days prior to the accident. He had recently returned to drinking,
and had been drinking (although not to the extent of impairment) at the time of
the collision. He was angry. He was engaging in a serious, animated argument
with his wife, over issues that had the potential to permanently impact his
marriage. He was distracted by these events. He nonetheless continued to drive
into a busy parking lot, adjacent to a number of outdoor diners. [paras.
89-90]
[40]
Many of the facts that the Court of Appeal relied on as
aggravating are, in my view, irrelevant to the gravity of the s. 255(3.2)
offence and the level of Mr. Suter’s moral blameworthiness with respect to that
offence. These facts include that: (1) Mr. Suter had alcohol problems in the
past; (2) he had experienced an episode of hallucinations two weeks prior to
the incident; (3) he had hit his head after playing golf two days before the
accident; and (4) his marriage had been under stress.
[41]
The sentencing judge found that Mr. Suter was not impaired by
alcohol at the time of the accident. He accepted Mr. and Mrs. Suter’s evidence
about the amount of alcohol Mr. Suter had consumed that day. According to an
expert report that was admitted on consent, with this amount of alcohol, Mr.
Suter would not have blown “over 80” had he provided the police with a breath
sample. In light of this, it escapes me how alcohol consumption patterns months
prior to the accident could have any bearing on the seriousness of the s. 255(3.2)
offence, or on Mr. Suter’s level of moral culpability for that offence.
[42]
Similarly, absent any evidence that the hallucinations or the
head injury would have affected, or did affect, Mr. Suter’s ability to drive, I
fail to see how these facts are relevant to the sentencing analysis. The same
holds true of the fact that Mr. Suter’s marriage had been under stress for
some period of time preceding the accident.
[43]
The Court of Appeal also portrayed Mr. Suter as being distracted,
angry, engaged in a “serious, animated argument”, while driving in a “busy
parking lot” at the time of the accident (para. 90). At para. 100 of its
reasons, the court observed that Mr. Suter caused a child’s death “not
intentionally, but carelessly and even recklessly” (emphasis added).
Characterizing the circumstances of the accident in this way,
the court gave undue weight to facts that may — and I stress the word “may” —
have formed the basis of a separate, uncharged offence of careless driving or
perhaps dangerous driving causing death. And it was largely on this basis that
the Court of Appeal substantially increased Mr. Suter’s sentence.
[44]
In my view, the Court of Appeal improperly
recast the accident as one caused by health and alcohol problems, anger, and
distraction. It reweighed the evidence and looked to external factors that had
no bearing on the gravity of the offence for which Mr. Suter was charged, nor
on Mr. Suter’s level of moral blameworthiness. In doing so, the court
effectively punished Mr. Suter for a careless driving or dangerous driving
causing death offence for which he was neither tried nor convicted. This was an
error in principle that, as I will explain, resulted in the imposition of an
unfit sentence.
(3)
The Court of Appeal Erred in Finding that
Vigilante Violence Cannot Be Considered at Sentencing
[45]
The sentencing judge found, correctly in my
view, that the vigilante violence experienced by Mr. Suter could be considered
— to a limited extent — when crafting an appropriate sentence. With respect,
the Court of Appeal erred in concluding otherwise. This error also contributed
to the 26-month custodial sentence it imposed.
[46]
As I have observed, sentencing is a highly
individualized process: see Lacasse, at para. 54; R. v. Proulx,
2000 SCC 5, [2000] 1 S.C.R. 61, at para. 82; Nasogaluak, at para. 43. In
R. v. Ipeelee, 2012 SCC 13, [2012] 1 S.C.R. 433, this Court stated that
a sentencing judge must have “sufficient manoeuvrability to tailor sentences to
the circumstances of the particular offence and the particular offender” (para.
38). Tailoring sentences to the circumstances of the offence and the offender
may require the sentencing judge to look at collateral consequences. Examining
collateral consequences enables a sentencing judge to craft a proportionate
sentence in a given case by taking into account all the relevant
circumstances related to the offence and the offender.
[47]
There is no rigid formula for taking collateral
consequences into account. They may flow from the length of sentence, or from
the conviction itself: see R. v. Pham, 2013 SCC 15, [2013] 1 S.C.R. 739,
at para. 11; R. v. Bunn (1997), 118 Man. R. (2d) 300 (C.A.), at para.
23; R. v. Bunn, 2000 SCC 9, [2000] 1 S.C.R. 183 (“Bunn (SCC)”),
at para. 23; Tran v. Canada (Public Safety and Emergency Preparedness),
2017 SCC 50, [2017] 2 S.C.R. 289. In his text The Law of Sentencing (2001),
Professor Allan Manson notes that they may also flow from the very act of
committing the offence:
As a
result of the commission of an offence, the
offender may suffer physical, emotional, social, or financial consequences.
While not punishment in the true sense of pains or burdens imposed by the state
after a finding of guilt, they are often considered in mitigation. [Emphasis
added; p. 136.]
I agree with Professor
Manson’s observation, much as it constitutes an incremental extension of this
Court’s characterization of collateral consequences in Pham. In my view,
a collateral consequence includes any consequence arising from the commission
of an offence, the conviction for an offence, or the sentence imposed for an
offence, that impacts the offender.
[48]
Though collateral consequences are not
necessarily “aggravating” or “mitigating” factors under s. 718.2 (a) of the Criminal
Code — as they do not relate to the gravity of the offence or the level of
responsibility of the offender — they nevertheless speak to the “personal
circumstances of the offender” (Pham, at para. 11). The relevance of
collateral consequences stems, in part, from the application of the sentencing
principles of individualization and parity: ibid.; s. 718.2 (b) of the Criminal
Code .[2] The question is not whether collateral consequences diminish the
offender’s moral blameworthiness or render the offence itself less serious, but
whether the effect of those consequences means that a particular sentence would
have a more significant impact on the offender because of his or her
circumstances. Like offenders should be treated alike, and collateral
consequences may mean that an offender is no longer “like” the others,
rendering a given sentence unfit.[3]
[49]
Collateral consequences do not need to be
foreseeable, nor must they flow naturally from the conviction, sentence,
or commission of the offence. In fact, “[w]here the consequence is so directly
linked to the nature of an offence as to be almost inevitable, its role as a
mitigating factor is greatly diminished” (Manson, at p. 137). Nevertheless, in
order to be considered at sentencing, collateral consequences must relate to
the offence and the circumstances of the offender.
[50]
Professor Manson writes: “When an offender
suffers physical injury as a result of an offence, this may be relevant for
sentencing purposes especially if there will be long-lasting effects” (p. 136).
Though Professor Manson had in mind a scenario where an offender is injured
while committing a driving offence, in my view, his comments apply to any
offender who suffers injury as a result of an offence. In fact, the attenuating
effect of an injury on the sentence imposed will likely be lessened where the
injury is so directly linked to the offence as to be almost inevitable (see
para. 49). For instance, an injury resulting from an impaired driving offence
(a foreseeable consequence of driving while impaired) may have less of an
attenuating impact on the sentence imposed than if that same injury resulted
from an unforeseeable event arising out of the offence.
[51]
Our courts have held that where an offender is
attacked by fellow inmates in a prison and the attack is related to the offence
for which the offender is in custody, such violence may be considered as a
factor at sentencing: see R. v. MacFarlane, 2012 ONCA 82, 288
O.A.C. 114, at para. 3; R. v. Folino, 2005 ONCA 258, 77 O.R. (3d) 641,
at para. 29; R. v. Anderson, 2014 ONSC 3646, at paras. 14 and 18
(CanLII). Although being assaulted by a fellow inmate is not the same thing as
being abducted and attacked by vigilantes, the rationale for taking these
collateral consequences into account when sentencing an offender remains. In
both scenarios, attacks relating to the commission of the offence form part of
the personal circumstances of the offender. To ensure that the principles of
individualization and parity are respected, these attacks are considered at
sentencing.
[52]
Australian jurisprudence has recognized violent
retribution by members of the public as a relevant collateral consequence for
sentencing. In R. v. Mamarika, [1982] FCA 94, 42 A.L.R. 94, the
Federal Court of Australia accepted that the violence inflicted upon Mr.
Mamarika by members of his community as a result of his role in killing the
deceased could be taken into account at sentencing. Specifically, it noted:
. . . by
reason of his action, the appellant brought on himself the anger of members of
the community and . . ., as a result, he received severe injuries from which he
fortunately made a good recovery. So seen, it is a matter properly to be taken
into account in determining an appropriate sentence, without giving any
sanction to what occurred. [p. 97]
[53]
I agree with this approach. As indicated,
violent actions against an offender for his or her role in the commission of an
offence — whether by a fellow inmate, or by a vigilante group — necessarily
form part of the personal circumstances of that offender, and should therefore
be taken into account when determining an appropriate sentence.
[54]
In this case, the vigilante violence flowed from
the public’s perception of the events of May 19, 2013, and the tragic
consequences of Mr. Suter’s actions. Although this violence did not
flow directly from the commission of the s. 255(3.2) offence (nor did it flow
from the length of the sentence or the conviction itself), it is nevertheless a
collateral consequence as it is inextricably linked to the circumstances of the
offence.
[55]
The Court of Appeal acknowledged that Mr. Suter
was “brutally attacked, beaten violently, and had a digit savagely removed with
shears in a form of vigilante violence” (para. 106). This attack was
retaliation for Mr. Suter’s role in Geo Mounsef’s death. The court held,
however, that because these facts did not “emanate from state misconduct”, they
should not change “what would otherwise be a proportional sentence” (ibid.).
[56]
I agree with the Court of Appeal that the
fundamental principle of proportionality must prevail in every case —
collateral consequences cannot be used to reduce a sentence to a point where
the sentence becomes disproportionate to the gravity of the offence or the
moral blameworthiness of the offender. There is, however, no requirement that
collateral consequences emanate from state misconduct in order to be considered
as a factor at sentencing: see Bunn (SCC), at para. 23; R. v.
McDonald, 2016 NUCA 4, at paras. 41-44 (CanLII); R. v. Stanberry,
2015 QCCQ 1097, 18 C.R. (7th) 87, at paras. 18-20; R. v. Bell, 2013 MBQB
80, 290 Man. R. (2d) 79, at para. 87; Folino, at para. 29; R.
v. Heatherington, 2005 ABCA 393, 380 A.R. 395, at paras. 5-6; R. v.
Owens (2002), 161 O.A.C. 229, at paras. 10-11; R. v. Abouabdellah (1996),
109 C.C.C. (3d) 477 (C.A. Qc), at p. 480; R. v.
Carroll (1995), 56 B.C.A.C. 138, at paras. 11-12.
[57]
As such, the violence suffered by Mr. Suter at
the hands of non-state vigilante actors can be considered when determining an
appropriate sentence. The violent attack was related to Mr. Suter’s role in Geo
Mounsef’s death, and both the permanent physical injury and psychological
trauma resulting from this attack necessarily form part of Mr. Suter’s personal
circumstances. In light of the sentencing principles of individualization and
parity, the vigilante attack against Mr. Suter was a relevant collateral consequence
to consider at sentencing.
[58]
That said, this particular collateral
consequence should only be considered to a limited extent. Giving too much
weight to vigilante violence at sentencing allows this kind of criminal conduct
to gain undue legitimacy in the judicial process. This should be avoided.
Vigilantism undermines the rule of law and interferes with the administration
of justice. It takes justice out of the hands of the police and the courts, and
puts it into the hands of criminals. As a general rule, those who engage in it
should expect to be treated severely.
[59]
In sum, the sentencing judge was entitled to
consider, to a limited extent, the vigilante violence suffered by Mr.
Suter for his role in Geo Mounsef’s death. As such, the Court of Appeal erred
when it refused to give any effect to it.
(4)
Conclusion
[60]
The errors committed by the Court of Appeal —
sentencing Mr. Suter for an uncharged offence of careless driving or dangerous
driving causing death, and failing to consider the vigilante violence suffered
by Mr. Suter — contributed to the 26-month custodial sentence and, in my
respectful view, rendered it unfit.
[61]
I turn now to the errors committed by the
sentencing judge.
B.
The Sentencing Judge’s Decision
(1)
The Sentencing Judge Erred in Finding a Mistake
of Law in This Case
[62]
The sentencing judge erred in concluding that
Mr. Suter was acting under a mistake of law when he refused to provide the
police with a sample of his breath. The sentencing judge made no express
finding as to whether Mr. Suter honestly but mistakenly believed that his
refusal was lawful — an essential element of mistake of law. Without such a
finding, it was not open to the sentencing judge to conclude that there was a
mistake of law in this case. With respect, this error had a material impact on
the sentencing judge’s assessment of Mr. Suter’s moral culpability, and it
contributed in no small measure to the manifestly inadequate sentence of four
months’ imprisonment imposed by him.
[63]
A person’s knowledge of the illegality of his or
her actions may be a relevant factor to consider at sentencing. However, as
with all factors considered at sentencing, the significance (and potential
mitigating effect) of this knowledge will vary depending on the circumstances.
[64]
A mistake of law is a legal concept with
rigorous requirements. In my view, it occurs only where a person has an honest
but mistaken belief in the legality of his or her actions. Although it is not a
defence to a criminal charge (s. 19 of the Criminal Code ; R. v.
Forster, [1992] 1 S.C.R. 339, at p. 346), mistake of law can nevertheless
be used as a mitigating factor in sentencing (see R. v. Pontes, [1995] 3
S.C.R. 44, at para. 87; R. v. MacDonald, 2014 SCC 3, [2014] 1 S.C.R. 37,
at para. 61; Kenny’s Outlines of Criminal Law (19th ed. 1966), by
J. W. Cecil Turner, at pp. 61-62). This is because offenders who honestly but
mistakenly believe in the lawfulness of their actions are less morally
blameworthy than offenders who — in committing the same offence — are unsure
about the lawfulness of their actions, or know that their actions are unlawful.
[65]
Confusion or uncertainty as to the lawfulness of
one’s actions does not, in my view, meet the legal requirements for mistake of
law. However, such confusion may still be relevant to the sentencing analysis
depending on the facts of the particular case. Its mitigating effect, if any,
will necessarily be less than in a situation where there is a true mistake of
law.
[66]
In this case, the sentencing judge made the
following findings of fact: (1) Mr. Suter was initially confused by the
lawyer’s legal advice; (2) in the end, the lawyer expressly told Mr. Suter not
to provide the police with a breath sample; and (3) Mr. Suter refused to
provide the police with a breath sample because of the lawyer’s ill-informed legal
advice.
[67]
However — and this is critical — the sentencing
judge made no express finding as to whether or not Mr. Suter honestly but
mistakenly believed that, in refusing to provide the police with a breath
sample, he was not committing a criminal offence. At para. 76 of his reasons,
the sentencing judge stated:
In this case, however, the Court has
accepted the testimony of Mr. Suter as to what the lawyer said, and finds that
the refusal was based on the lawyer expressly telling him not to provide a sample.
This does not absolve Mr. Suter, as a mistake of law is not a defence but
it fundamentally changes Mr. Suter’s moral culpability.
In other words, the
sentencing judge accepted Mr. Suter’s testimony as to what the Brydges
lawyer said (do not provide a breath sample). The sentencing judge also
accepted that Mr. Suter’s refusal was based on the Brydges lawyer’s
express instruction. The sentencing judge then concluded that these findings
constitute a mistake of law and therefore fundamentally changed Mr. Suter’s
moral culpability.
[68]
With respect, this is where the sentencing judge
erred. These two findings do not, on their own, meet the requirements for
mistake of law. As indicated, an additional finding that Mr. Suter honestly but
mistakenly believed that, in refusing to provide a breath sample, he was not
committing a criminal offence was required. In this regard it must be
remembered that an accused who raises mistake of law as a mitigating factor on
sentence has the onus of establishing, on a balance of probability, that the
requisite elements of a mistake of law have been made out.
[69]
Based on the record before us, this Court is not
in a position to infer that the sentencing judge made an implicit finding that
Mr. Suter had an honest but mistaken belief in the lawfulness of his refusal.
Though Mr. Suter testified that he thought it was “within [his] rights not to
blow”, and did not think that the lawyer would be telling him to do something
that was illegal, this evidence must be assessed in light of the other evidence
adduced at the sentencing hearing, and equally important, evidence that was not
adduced.
[70]
Nothing in the record suggests that the lawyer
told Mr. Suter it was not an offence to refuse to provide a breath sample to
police, nor did the lawyer inform Mr. Suter that he was legally justified in
refusing because, for example: (1) the police lacked reasonable grounds to make
the breath demand; or (2) Mr. Suter had a medical impediment that would justify
his refusal. To be clear, this is not to suggest that a mistake of law can only
be met when an accused not only believes his or her conduct is lawful, but also
knows the legal basis for its legality. Rather, my point here is that, if there
was evidence that such an explanation had been provided by the lawyer, then we
could more safely infer that Mr. Suter honestly believed in the lawfulness of
his conduct, despite the sentencing judge’s failure to make an express finding
in this regard. Indeed, the lawyer testified — and it was not disputed — that
his instruction to Mr. Suter was a strategic choice based on a misunderstanding
of the current state of the law. Accordingly, there is an alternate available
inference that the lawyer’s instruction to refuse to provide a breath sample
was articulated in terms of sentencing strategy, which presumes an awareness of
the illegality of refusing to provide a sample.
[71]
Furthermore, Mr. Suter admitted that the police
officer told him that it was an offence to refuse to provide a breath sample.
Of course, it is understandable, particularly in the context of an arrest, for
a detainee to accept the advice of his or her lawyer, who is aligned in
interest, over that of a police officer. I only mention this admission by Mr.
Suter to note that he was likely not blindsided by the possibility that
refusing to provide a breath sample may be a criminal offence. Regardless,
mistake of law turns on the accused’s subjective belief in the legality of his
or her conduct. While a police officer’s instruction that certain conduct
amounts to an offence is not dispositive of that subjective belief, it may be
relevant to the sincerity of the belief.
[72]
In light of all this, the only conclusion that
this Court can safely infer from the record is that Mr. Suter was confused by
the lawyer’s advice — a finding that is consistent with the sentencing judge’s
description of Mr. Suter’s call with the Brydges lawyer.
[73]
But mere confusion as to the lawfulness of one’s
actions is insufficient to ground a mistake of law. Though Mr. Suter’s
situation was unfortunate, it does not justify departing from the rigorous
requirements of mistake of law.
[74]
That said, while Mr. Suter’s state of confusion
did not give rise to a mistake of law, this does not end the matter. When
considering what mitigating weight — if any — Mr. Suter’s uncertainty as to the
lawfulness of his refusal will have, it cannot be ignored that this uncertainty
stemmed from ill-informed legal advice. As explained in Clayton C. Ruby, Gerald
J. Chan and Nader R. Hasan’s Sentencing (8th ed. 2012):
The pointlessness of punishing
individuals who have no idea they were breaking the law is quickly apparent. .
. . Still less does it make sense to punish someone who had sought legal
advice, or set upon a legal position without that assistance. [Emphasis
added; footnotes omitted; §5.319.]
As indicated, Mr. Suter sought
legal advice, was given incorrect legal advice, and refused to cooperate with
police based on it. These facts go to attenuate Mr. Suter’s level of moral
blameworthiness.[4]
[75]
In saying this, I wish to be clear that Mr.
Suter’s case is unique, and the mitigation afforded to him should not be
misconstrued as suggesting that imperfect legal advice presumptively mitigates
a sentence. Here, the Brydges lawyer testified that he did not know the
law on the s. 255(3.2) offence, and that he deliberately tried to steer Mr.
Suter away from providing the police with a breath sample. The sentencing judge
accepted Mr. Suter’s evidence that the lawyer expressly told him not to provide
the police with a breath sample — i.e., the lawyer advised Mr. Suter to break
the law. Moreover, the sentencing judge found that the reason Mr. Suter did not
comply with the breath demand was because he was following his lawyer’s
erroneous advice; there was no finding that the refusal was a strategic choice
on Mr. Suter’s part. In the circumstances, these unique facts contributed to
Mr. Suter’s uncertainty regarding the lawfulness of his refusal, and therefore
served to attenuate his moral blameworthiness.
[76]
In sum, the sentencing judge erred when he found
that the erroneous legal advice given to Mr. Suter and upon which he acted
amounted to a mistake of law, and therefore fundamentally changed Mr. Suter’s
moral culpability. This error contributed in no small measure to the manifestly
inadequate sentence of four months’ imprisonment imposed by the sentencing
judge.
(2)
The Sentencing Judge Erred by Giving Undue
Weight to Non-Impairment as a Mitigating Factor
[77]
Although a finding of non-impairment is a
relevant mitigating factor when sentencing an offender for a refusal offence,
its mitigating effect must be limited. In my view, the sentencing judge erred
by giving undue weight to Mr. Suter’s non-impairment as a mitigating factor —
an error that also contributed to the four-month custodial sentence.
[78]
The sentencing judge noted the following:
It would be
contrary to the fundamental principle of proportionality to equate the moral
blameworthiness of a sober person who follows bad legal advice in refusing to
comply with a police demand, on the one hand, with the moral culpability of the
person who gets drunk and kills someone, on the other. [para. 66]
I agree. In fact, I would
go further — the moral blameworthiness of a sober person who fails to provide
the police with a breath sample clearly differs from that of a drunk person who
fails to provide the police with a breath sample. The question then becomes: To
what extent?
[79]
Answering this question is, of course, a
fact-driven exercise that depends on the specific circumstances in any given
case. That said, in my view, there are strong policy reasons for limiting the
mitigating effect of non-impairment at a sentencing hearing for a refusal
offence under the Criminal Code , be it refusing to provide a
breath sample simpliciter under s. 254(5) ; refusing to provide a breath
sample after having caused an accident resulting in bodily harm under s.
255(2.2) ; or refusing to provide a breath sample after having caused an
accident resulting in a death under s. 255(3.2) .
[80]
First, overemphasizing the mitigating effect of
non-impairment risks transforming sentencing hearings for refusal offences into
de facto impaired driving trials. This would add to the complexity and
length of these proceedings, and deplete scarce judicial resources.
[81]
Second, while refusal offences are certainly
aimed at deterring drunk driving, s. 255(3.2) of the Criminal Code , like
ss. 254(5) and 255(2.2) , is also in its essence an evidence gathering tool. By
refusing to provide a breath sample, a person is depriving the police, the
court, the public at large, and the family of the deceased of the most reliable
evidence of impairment — or lack thereof. The act of refusing is the gravamen
of the offence. Thus, the seriousness of the offence and the moral
blameworthiness of the offender stem primarily from the refusal itself, and not
from the offender’s level of impairment.
[82]
Third, there is a real risk that relying too
heavily on non-impairment as a mitigating factor at sentencing would create an
incentive for individuals not to provide the police with a breath sample.
Parliament sought to eliminate the incentive for refusal through its 2008
amendments to the Criminal Code : see An Act to amend the
Criminal Code and to make consequential amendments to other Acts, S.C.
2008, c. 6, s. 21(3) , adding s. 255(2.2) and (3.2) . Before
2008, there was no aggravated offence for refusing to provide a breath sample
where bodily harm or death occurred — there was only the offence of refusing to
provide a breath sample simpliciter, which carried with it a maximum
penalty of five years imprisonment. There were, however, aggravated offences
for impaired driving and driving “over 80” where bodily harm or death occurred,
which carried with them maximum penalties of 10 years and life imprisonment,
respectively.
[83]
In consequence, the pre-2008 regime created an
incentive to refuse to provide a breath sample where bodily harm or death
occurred because of the significantly more lenient penalty that attached to
such an offence compared to the penalty that attached to the aggravated
offences for impaired driving and driving “over 80”. In 2008, Parliament
amended the Criminal Code , and created two new offences: refusing to
provide a breath sample where bodily harm occurs (s. 255(2.2) ) and refusing to
provide a breath sample where death occurs (s. 255(3.2) ). Because these new
offences carried the same maximum penalties as the aggravated offences for
impaired driving and driving “over 80”, Parliament eliminated any incentive to
refuse to provide the police with a breath sample.
[84]
The mitigating weight given to non-impairment at sentencing
cannot operate in a way that undermines Parliament’s intention in this regard. If non-impairment is treated as a significant mitigating factor,
this could motivate persons to refuse to provide the police with a breath
sample, be convicted of the refusal offence, and then subsequently argue at the
sentencing hearing that they were not impaired. If successful, offenders would
benefit from a significantly reduced sentence than what they would have
received if convicted of impaired driving or driving “over 80”.
[85]
To avoid the concerns outlined above, the
mitigating effect of non-impairment on the offender’s sentence should be
limited. In addition, the onus must be on the offender to establish on balance
that he or she was not impaired at the time the offence was committed. This
will help protect against a deluge of impaired driving trials at the sentencing
stage of refusal offences, and will ensure that Parliament’s intentions and
objectives are respected.
[86]
In this case, the sentencing judge placed
considerable weight on the fact that Mr. Suter was not impaired at the time of
the accident. He stated that “[i]f the Court were imposing a sentence for
impaired driving causing death in these circumstances, the Court would view the
sentence suggested by the Crown [three years] as too low” (para. 75). In other
words, had Mr. Suter been convicted of impaired driving causing death, the
sentencing judge would have imposed a sentence of more than three years imprisonment.
But the sentencing judge found that Mr. Suter was not impaired when he caused
Geo Mounsef’s death. As indicated, he concluded that what occurred in this case
was an “accident caused by a non-impaired driving error” (para.
76 (emphasis added)). The evidence of non-impairment — in combination with
other mitigating factors, including the bad legal advice Mr. Suter received —
“moved the Court from its starting position” (ibid.).
[87]
Reducing a sentence from over three years’
imprisonment to four months’ imprisonment is a substantial drop. This drastic
shift indicates that Mr. Suter’s non-impairment must have contributed in no
small measure to the manifestly inadequate sentence of four months’
imprisonment imposed by the sentencing judge.
(3)
Conclusion
[88]
The errors committed by the sentencing judge —
mischaracterizing what occurred in this case as a mistake of law and giving
undue weight to Mr. Suter’s non-impairment as a mitigating factor — contributed
to his decision to impose a four-month custodial sentence. This sentence, even
in light of the unique mitigating factors and collateral consequences in this
case, is manifestly inadequate for the s. 255(3.2) offence. Accordingly,
appellate intervention is warranted.
[89]
Having concluded that both the Court of Appeal
and the sentencing judge committed errors in principle that impacted the
sentences imposed, I turn now to what would have been an appropriate sentence
for Mr. Suter.
C.
An Appropriate Sentence for Mr. Suter
[90]
As indicated, the sentencing range for the s.
255(3.2) offence is the same as for impaired driving causing death and driving
“over 80” causing death — low penitentiary sentences of 2 or 3 years to more
substantial penitentiary sentences of 8 to 10 years, depending on the
circumstances. In unique cases, mitigating factors, collateral consequences, or
other attenuating circumstances relating to the offence or offender may warrant
the imposition of a sentence that falls below this broad range. By the same
token, the aggravating features in a particular case may warrant the imposition
of a sentence that exceeds this broad range. As long as the objectives and
principles of sentencing codified in ss. 718 to 718.2 of the Criminal Code
are met and respected, the sentence will be fit.
[91]
I pause to note that there is very little
sentencing jurisprudence on s. 255(3.2) . My colleague, Justice Gascon,
correctly points out that, in the handful of decisions which have been
reported, “there are no ‘similar offenders . . . in similar circumstances’
against which [Mr. Suter’s] sentence can be reasonably measured” (para. 191).
In light of this, the s. 255(3.2) jurisprudence offers little guidance.
[92]
Mr. Suter’s case is unique. While the
consequences of his actions are undoubtedly tragic, and the gravity of the
refusal offence is significant, there are several factors in this case that, in
combination, operate to reduce Mr. Suter’s sentence. The fact that Mr. Suter
was not impaired at the time of the accident; that he refused to provide the
police with a breath sample because of ill-informed and incorrect legal
advice; and that he was attacked by vigilantes and had his thumb cut off with
pruning shears, are all factors that must be taken into account in crafting an
appropriate sentence.
[93]
But for these attenuating circumstances, I am of
the view that a sentence of three to five years in the penitentiary would not
have been out of line. Unlawfully refusing to provide the police with a breath
sample after having caused an accident resulting in a death is an extremely
serious offence. Parliament has made this clear. It carries with it a maximum
punishment of life imprisonment — and with good cause. When a person refuses to
provide a breath sample in response to a lawful request, this deprives the
police, the court, the public at large, and the family of the deceased of the
best evidence as to the driver’s blood alcohol level and state of impairment.
Moreover, it places a barrier in the way of the ongoing efforts and pressing
objective of deterring, denouncing, and putting an end to the scourge of
impaired driving.
[94]
That said, in my view, the various attenuating
factors in this case operate to remove Mr. Suter’s sentence from the normal
range for a s. 255(3.2) offence (see para. 90 above), and render the 26-month
sentence imposed by the Court of Appeal unfit. By the same token, these factors
do not justify the four-month sentence imposed by the sentencing judge. With
respect, that sentence does not properly account for the gravity of the
offence, rendering it manifestly unfit.
[95]
In the end, I am of the view that a sentence of
15 to 18 months’ imprisonment would have been a fit sentence at the time of
sentencing. Such a sentence takes into account the several attenuating factors
that make this case unique, while not losing sight of the gravity of the s.
255(3.2) offence.
[96]
In concluding, as I have, that a sentence of 15
to 18 months would have been a fit sentence in Mr. Suter’s case, I am mindful
of the reasons of my colleague who would sustain as fit the 4-month custodial
sentence imposed by the sentencing judge. While I respectfully disagree with
much of my colleague’s reasoning and his ultimate conclusion, I propose to
limit my remarks to two matters.
[97]
First, it is important to recognize that the
sentencing judge, of his own accord, stated that but for the various mitigating
factors available to Mr. Suter, including the improper legal advice he received
and his non-impairment, he would have imposed a sentence greater than the
36-month sentence the Crown was seeking. I take from this that he would have
imposed a sentence in the range of 42 to 48 months. However, in light of the
various mitigating factors, he chose to go well below that range, arriving at a
custodial sentence of four months. In other words, he took 38 to 44 months off
the sentence he otherwise would have imposed. Respectfully, I am of the view
that in doing so, he arrived at a sentence that was demonstrably unfit.
[98]
In so concluding, I take no issue with the
sentencing judge that the mitigating factors in this case warranted a
substantial reduction from the sentencing range he otherwise would have
sanctioned: 42 to 48 months. I do however take issue with the size of the
reduction. In my view, it unduly minimized the gravity and seriousness of Mr.
Suter’s crime.
[99]
The reduction which I consider to be appropriate
— 42 to 48 months down to 15 to 18 months — is a very substantial reduction. It
recognizes the mitigating factors available to Mr. Suter, without losing sight
of Parliament’s clear and unmistakeable message that refusing to provide a
breath sample in circumstances where an accident resulting in death occurs is a
very serious crime punishable by up to life imprisonment.
[100]
My colleague, on the other hand, sees no reason
to interfere with the four-month sentence imposed at the sentencing hearing,
even though he himself would have “weighed the gravity of the offence more
heavily than the sentencing judge” (para. 170). I take from this that my
colleague would have imposed a sentence of more than four months’
imprisonment. This brings me to the second matter I wish to comment on.
[101]
In my view, my colleague’s sentencing analysis
is flawed. While he acknowledges that the “gravity of the offence — refusing to
provide a breath sample after a fatal car accident — is very high” (para. 169),
he nevertheless maintains that Mr. Suter’s degree of moral blameworthiness
“could hardly be lower” (ibid.); that the principles of general
deterrence and denunciation have virtually no role to play in this case (paras.
178-84); and that, because Mr. Suter “would have faced no criminal charge if he
had received adequate legal advice and provided a breath sample”, his crime was
simply “following his lawyer’s negligent advice” (para. 108).
[102]
With respect, these findings all but mitigate
the crime out of existence. Indeed, my colleague goes so far as to state that
Mr. Suter’s only fault was “following his lawyer’s negligent legal advice” —
clearly not a recognized crime in the Criminal Code (para. 108). And
yet he would have imposed a sentence of more than four months’ imprisonment.
His logic, with respect, escapes me. On his analysis, even the four months
imposed by the sentencing judge would appear to be untoward.
[103]
Having determined that a fit sentence at the
time of sentencing would have been one of 15 to 18 months, there are additional
factors at this stage that warrant consideration. Mr. Suter has already served
just over 10 and a half months of his custodial sentence. He has spent almost
nine months awaiting this Court’s decision. In my view, to now impose on Mr.
Suter what would have been a fit disposition at the time he was sentenced would
cause him undue hardship, and serve no useful purpose. In short, it would not
be in the interests of justice to reincarcerate Mr. Suter at this time.
V.
Conclusion
[104]
Accordingly, I would allow Mr. Suter’s appeal in
part. I would set aside the sentence of 26 months’ imprisonment imposed by the
Court of Appeal and replace it with one of time served. I would uphold the
30-month driving prohibition.
The following are the reasons delivered by
Gascon J. —
I.
Overview
[105]
I have reviewed the majority’s reasons and agree
with their criticism of the Court of Appeal’s decision (2016 ABCA 235, 41 Alta.
L.R. (6th) 268). Specifically, I agree that the Court of Appeal, by
reevaluating the trial record, “effectively punished Mr. Suter for a careless
driving or dangerous driving causing death offence for which he was neither
tried nor convicted” (para. 44). I also agree that, as sentencing is an
“individualized process” (para. 46) not amenable to “rigid formula[s]” (para.
47), the Court of Appeal erred when it held that non-state collateral
consequences — like vigilante violence — cannot inform the appropriateness of a
sentence. Lastly, I agree that, given the exceptional mitigating factors
present in this case, the Court of Appeal’s sentence of 26 months in prison was
unfit. However, that is where my agreement with the majority ends.
[106]
This case is undeniably tragic. Indeed, few
tragedies are worse than the death of a child. But the tragic circumstances of
this case should not displace the proper framework that this Court, and
Parliament, both require sentencing judges to apply in imposing an appropriate
sentence. In my respectful view, the majority have abandoned that framework by
prescribing a sentence of 15 to 18 months in prison with an incomplete analysis
of proportionality, individualization, parity and the sentencing objectives
enumerated in the Criminal Code, R.S.C. 1985, c. C-46 .
[107]
To be clear, my position is not based in
leniency for administrative offences. Administrative offences — especially
those pertaining to impaired driving — must be strictly enforced. They are
critical to the orderly administration of justice. And in the context of
impaired driving, they are central to denouncing and deterring that scourge.
But this strict enforcement cannot overlook the individual nature of sentencing
or disregard circumstances in which unique facts not only warrant, but require,
a reduced sentence.
[108]
This case presents such unique facts. Mr. Suter
was convicted of refusing to provide a breath sample following a fatal
accident, an offence directed at two forms of mischief: (1) directly,
obstruction of justice; and (2) indirectly, impaired driving. But two key
findings made by the sentencing judge show that Mr. Suter’s conduct engaged
neither form of mischief. First, Mr. Suter was expressly instructed to refuse
to provide the sample by his state-provided lawyer. As a result, he was not
seeking to obstruct justice, but to comply with his lawyer’s
advice. Second, he was sober. The sentencing judge did not simply find that the
Crown failed to prove Mr. Suter’s impairment beyond a reasonable doubt (a
potential consequence of refusal (see e.g. R. v. Kresko, 2013 ONSC 1631,
42 M.V.R. (6th) 224, at para. 42)). Rather, the sentencing judge found that he
was sober, despite the fact that for impaired driving offences the Criminal
Code specifically permits an adverse inference to be drawn against accused
persons who refused to provide a breath sample (s. 258(3) ). Indeed, the only
third-party witnesses who assessed Mr. Suter’s impairment before the accident —
and thus without the confounding variables of the shock and mob beating that
followed it — confirmed his sobriety based on their “considerable experience”
in the service industry (A.R., vol. II, at pp. 129-31). Further, an
uncontradicted expert report stated that Mr. Suter would not have even blown
“over 80” based on the evidence accepted by the sentencing judge. Together,
these facts found by the sentencing judge, which neither party contests,
demonstrate the apparent injustice in this case: Mr. Suter would have faced no
criminal charge if he had received adequate legal advice and provided a breath
sample. Simply put, his crime was following his lawyer’s negligent advice.
[109]
Based on the parties’ submissions and my review
of the relevant case law, the two key findings in this case — bad legal advice
and sobriety — have never arisen together in the history of Canadian reported
legal decisions regarding refusal offences. Indeed, the sentencing judge
described these facts as “unique” (2015 ABPC 269, 94 M.V.R. (6th) 91, at para.
48). And on top of these two findings, the sentencing judge found that Mr.
Suter and his wife suffered multiple violent vigilante attacks in response to
this tragedy. Vigilantes kidnapped and mutilated Mr. Suter and left him
unconscious in the snow. They also assaulted Mrs. Suter, breaking her nose and
teeth. Any one of these three findings is exceptional. That they would occur
together is beyond imagination. These are the extraordinary facts that led the
sentencing judge to impose a sentence of four months in prison. While I would
have weighed the gravity of the offence differently than the sentencing judge,
I find that there is no legal basis for this Court to interfere with the
initial sentence imposed.
[110]
In this regard, I disagree with the majority on
four points. First, I dispute that a mistake of law requires an offender to be
certain as to the lawfulness of their conduct. I cannot find any authority that
supports this position. Further, this narrow construction is, in my view,
antithetical to the contextual and individualized nature of sentencing. Second,
I disagree that the sentencing judge gave excessive weight to Mr. Suter’s
sobriety in this case. In my view, the majority identify this error by
misreading the sentencing decision. Third, I question the majority’s approach,
which, in effect, stays Mr. Suter’s sentence based solely on the time spent
awaiting a decision on his appeal, despite the pressing objectives of
deterrence and denunciation they purport to rely on when describing a fit
sentence in these circumstances. In my respectful view, this can be motivated
only by lingering doubt about the proportionality of a 15- to 18-month sentence
in Mr. Suter’s particular circumstances, not by concerns about the burden of
reincarceration. Fourth, I cannot conclude, on a principled basis, that a
sentence of four months in these circumstances is demonstrably unfit. Neither
the unique facts before us, nor the relevant jurisprudence, support such a
characterization.
[111]
For these reasons, I would have also allowed the
appeal in part, but would have restored the initial sentence of four months.
II.
Background
[112]
I do not take issue with the majority’s summary
of the relevant facts or decisions below in this case.
[113]
On the facts, the majority correctly note the
many mitigating factors in this case: (1) the fatal accident was not caused by
impairment, and the Crown did not allege or seek to prove that it was caused by
distraction; (2) Mr. Suter refused a breath sample only because he was
expressly instructed to do so by his state-provided lawyer; (3) Mr. Suter and
his wife suffered multiple vigilante attacks; and (4) there were many other
mitigating factors, including Mr. Suter’s guilty plea, extreme remorse, lack of
criminal record and strong community support.
[114]
The majority also correctly summarize the
decisions below. They note that the sentencing judge sentenced Mr. Suter to
four months’ imprisonment because of the “unique” facts described above,
including how his reliance on his lawyer’s advice “fundamentally change[d]” his
moral culpability (para. 17). The majority also explain how the Court of Appeal
held that the trial sentence was unfit and substituted a sentence of 26 months
in prison because Mr. Suter made no mistake of law, should not have had his
sentence reduced based on vigilante violence and was criminally distracted.
III.
Analysis
[115]
An initial sentence can be revisited on appeal
if it implicates a flawed process (material errors in reasoning) or flawed
outcome (demonstrable unfitness) (R. v. Lacasse, 2015 SCC 64, [2015] 3 S.C.R. 1089, at
para. 11). As I will explain, neither type of flaw is present in the sentencing
judge’s decision. On this basis, I would have restored the initial sentence.
A.
Flawed Process: Errors in Reasoning
[116]
The majority find two errors in the sentencing
judge’s reasoning warranting appellate intervention: (1) his legal
misunderstanding of mistakes of law (an “error in principle” per Lacasse,
at para. 44); and (2) the excessive weight he gave to Mr. Suter’s sobriety
(weighing a relevant factor “unreasonably” per Lacasse, at para. 49).
[117]
In my view, the sentencing judge made neither
error. Accordingly, this Court cannot interfere with Mr. Suter’s sentence on
the basis of an error in reasoning.
(1)
Mistake of Law
[118]
In my assessment, the sentencing judge made no
errors in his analysis of Mr. Suter’s mistake of law. The majority’s findings
to the contrary rely on an overly restrictive conception of mistakes of law and
inappropriately discredit Mr. Suter’s unequivocal testimony, which was
uniformly found credible by the sentencing judge.
(a)
The Legal Test
[119]
The majority hold that “mistake of law is a
legal concept with rigorous requirements” (para. 64). Specifically, they hold
that a mistake of law occurs only when an offender “has an honest but mistaken
belief in the legality of his or her actions” (ibid.). Critically, they
also characterize being “unsure” (ibid.) or “uncertai[n]” (para. 65) as
fatal to a claim of mistake of law. I find this characterization too narrow.
[120]
At the outset, it is critical to clarify the
different degrees of awareness an offender may have in respect of the
criminality of their conduct. For the sake of discussion, four broad categories
of awareness can be defined: (1) “right certainty”: where an offender
(correctly) is certain their conduct is illegal; (2) “right probability”: where
an offender (correctly) thinks it is likely their conduct is illegal, but is
uncertain; (3) “wrong probability”: where an offender (erroneously) thinks it
is likely their conduct is legal, but is uncertain; and (4) “wrong certainty”:
where an offender (erroneously) is certain their conduct is legal.
[121]
The majority hold that “[c]onfusion or
uncertainty” negates a mistake of law (para. 65). It would appear, therefore,
that only the fourth category above — wrong certainty — would be
sufficient to constitute a mistake of law. For example, if an offender is
completely confident that it is lawful to refuse a breath sample because their
lawyer tells them to do so (wrong certainty), but then gets “confused” by a
police officer saying the opposite (now, wrong probability), on the majority’s
test, it would appear that such an offender would be too “unsure” to make a
mistake of law (see para. 64).
[122]
I dispute this overly rigid articulation. To be
clear, my position is not that any iota of uncertainty will mitigate a
sentence, even if the offender was still confident that their conduct was
likely illegal (i.e., right probability). Some offenders may harbour minor
doubts about the illegality of their conduct, and will thus lack certainty as
to the criminality of that conduct, without any mitigation being warranted for
that lack of certainty. Rather, my point is that thinking conduct is likely
legal, but being uncertain (i.e., wrong probability), is still sufficient to
constitute a mistake of law.
[123]
I also dispute that mistake of law should be
dealt with as a binary, where only wrong certainty “fundamentally” alters
culpability (majority reasons, at para. 67). To the contrary, we should trust
trial judges to take a contextual approach — one which considers the source,
nature and reasonableness of a mistake, along with any degrees of uncertainty —
when allocating mitigating weight to a mistake of law. Indeed, we leave trial
judges with similar discretion (and typically abstain from relying on “rigid
formula[s]” (ibid., at para. 47)) in respect of myriad other mitigating
factors in sentencing.
[124]
I now turn to the authorities on mistake of law.
[125]
First, I note that the majority cite no
authority for their strict “view” on mistake of law. The majority properly cite
R. v. Forster, [1992] 1 S.C.R. 339, for the proposition that
mistake of law is not a defence to a criminal charge. They also correctly cite R.
v. Pontes, [1995] 3 S.C.R. 44, and R. v. MacDonald, [2014] SCC 3,
[2014] 1 S.C.R. 37, for the proposition that, despite not being a defence,
mistake of law can mitigate a sentence. But they provide no authority for their
core thesis: that an offender’s “uncertainty” about the legality of their
conduct negates a mistake of law. None of the majority’s authorities supports
this novel characterization, which they present as established doctrine.
[126]
Second, I find that, if anything, the
authorities suggest the contrary view: that mistake of law is a flexible
concept broad enough to include some confusion or uncertainty about the law.
[127]
Section 19 of the Criminal Code provides
only that “[i]gnorance of the
law by a person who commits an offence is not an excuse for committing that
offence.” It is silent regarding the relationship between ignorance of the law
and sentencing. To the extent that the scope of s. 19 informs the scope of
mistake of law for sentencing purposes (see e.g. MacDonald, at paras.
58-59 and 61), its reliance on a negative statement of awareness
(“ignorance”) makes it broad enough to include offenders who are uncertain
about the lawfulness of their conduct (i.e., wrong probability). This scope is
reflected in the jurisprudence, which is similarly broad enough to encompass
partial uncertainty when mitigating a sentence on the basis of a mistake of law
(see e.g. Forster, at p. 346; MacDonald, at para. 59).
[128]
In my view, the true breadth of these
authorities is in keeping with the individualized nature of sentencing (Criminal
Code, s. 718.2 (a); Lacasse, at para. 54). The strict rule in s. 19
of the Criminal Code in terms of guilt warrants flexibility in
the interpretation of mistakes of law in terms of sentencing. As Professor
Ashworth notes: “English law confines [the mistake of law defence] narrowly,
and does so partly because effect can be given at the sentencing stage to
variations in culpability” (Sentencing and Criminal Justice (5th ed. 2010),
at p. 149 (footnote omitted)). Indeed, the majority ostensibly concede that the
individualized nature of sentencing requires flexibility when measuring degrees
of culpability based on an offender’s level of awareness of the criminality of
their conduct. To quote para. 64 of the majority reasons, if honestly mistaken
offenders (wrong certainty) are “less morally blameworthy” (emphasis in
original) than offenders who are “unsure about the lawfulness of their actions”
(wrong probability), it surely follows that offenders with such uncertainty are
also less morally blameworthy than offenders who “know that their actions are
unlawful” (right certainty). Criminality presumably carries greater moral
blameworthiness when it is deliberate rather than inadvertent.
(b)
Application to the Instant Case
[129]
As I have explained, I would hold that an
offender who is slightly confused about the legality of their conduct — but
still thinks that conduct is likely legal — is mistaken in law. The majority
concede that Mr. Suter was confused as to the legality of refusing to provide a
breath sample. The majority do not specify how confused Mr. Suter was
(i.e., between wrong probability and right probability). But as I explain
below, that “confusion” (if any) would still leave Mr. Suter in the category of
wrong probability. Accordingly, he made a mistake of law, the sentencing judge
did not err in this regard, and his sentence cannot be revisited on this basis.
[130]
I would add that, in any event, the strongest
inference from the sentencing judge’s reasons and the record is that Mr. Suter
was erroneously certain that his conduct was lawful (i.e., wrong certainty). It
follows that, even on the majority’s narrow test, Mr. Suter made a mistake of
law.
[131]
The sentencing judge distinguished the mitigating
effect of two types of legal advice (para. 76): (1) poor strategic advice
(“a mis-guided presentation of legal options”, i.e., refuse to provide a breath
sample because that will carry a smaller penalty than blowing over the legal
limit); and (2) poor legal advice (“the lawyer expressly telling him not
to provide a sample”, i.e., you must refuse to provide the breath sample). He
reasoned that the latter is more mitigating. This is because, upon being
expressly instructed by a Brydges lawyer to take one course of action
(refuse to provide the breath sample), an individual would assume that single
course of action was lawful. Indeed, that is precisely what Mr. Suter described
in his testimony, which the sentencing judge uniformly found credible:
I just didn’t think the lawyer
would be telling me to . . . do something that would be illegal. Like I thought
it was within my rights not to blow . . . .
. . .
. . . Why would [the Brydges
lawyer] tell me to do something that was illegal?
(R.R., at pp. 40 and 85)
[132]
I dispute that these unequivocal statements —
read in the context of Mr. Suter’s unwavering credibility — leave any doubt as
to the honesty or degree of Mr. Suter’s belief that his conduct was lawful. While
the sentencing judge did not do a line-by-line review of Mr. Suter’s
examination transcript and identify which phrases he found credible, he clearly
accepted Mr. Suter’s “side of the story” and never expressed any concerns with
his credibility.
[133]
With respect, none of the majority’s reasons for
discrediting these accepted statements persuade.
[134]
First, the majority discredit Mr. Suter on
appeal because the Brydges lawyer’s advice was “strategic” (para. 70),
which supposedly contradicts Mr. Suter’s claim that he thought his refusal was
lawful. But this relies on evidence from the Brydges lawyer which the
sentencing judge rejected and ignores evidence from Mr. Suter, who expressly
denied that the Brydges lawyer’s advice was strategic (A.R., vol. II, at
pp. 42-43). I consider it inappropriate for this Court to discredit a witness
found credible at first instance with the contradictory testimony of another
witness found non-credible at first instance. By speculating about whether “the
lawyer’s instruction to refuse to provide a breath sample was articulated in
terms of sentencing strategy” (para. 70), the majority improperly reevaluate
the record in a manner similar to what they criticize the Court of Appeal for
doing. In any event, the majority concede that “there was no finding that the
refusal was a strategic choice on Mr. Suter’s part” (para. 75). I therefore
fail to see how the lawyer’s reason for providing advice proves Mr.
Suter’s understanding of the lawfulness of his conduct based on that
advice.
[135]
Second, the majority discredit Mr. Suter on
appeal because he “admitted that the police officer told him that it was an
offence to refuse to provide a breath sample”, which is “relevant to the
sincerity of the belief” he had as to the lawfulness of his conduct (para. 71).
But, as the majority concede, “it is understandable, particularly in the
context of an arrest, for a detainee to accept the advice of his or her lawyer,
who is aligned in interest, over that of a police officer” (ibid.). This
is especially important given the broad latitude this Court has granted the
police to use “forms of deceit” — including confronting detainees with
“exaggerated” or even “fake” evidence that purports to be “absolutely
overwhelming” proof of guilt — when extracting prejudicial admissions from
detainees (R. v. Oickle, 2000 SCC 38, [2000] 2 S.C.R. 3, at paras.
66, 91, 95 and 99-100; Rothman v. The Queen, [1981] 1 S.C.R. 640, at
p. 697; R. v. Collins, [1987] 1 S.C.R. 265, at pp. 286-87; R. v.
Sinclair, 2010 SCC 35, [2010] 2 S.C.R. 310, at paras. 60, 116 and 142).
Regardless, it is for the sentencing judge to assess the impact of this
admission on Mr. Suter’s credibility, not this Court. Mr. Suter expressly and
repeatedly stated that he did not trust the police when they told him he would
be charged for refusing to provide a breath sample and that, in his
understanding, he was supposed to prefer his lawyer’s advice over statements
from the police (A.R., vol. II, at pp. 13-14 and 38-40; R.R., at p. 40). Again,
I find it inappropriate for this Court to discredit these unequivocal statements
by parsing the record when the sentencing judge found Mr. Suter’s testimony
credible on that same record.
[136]
Third, the majority discredit Mr. Suter’s claim
that he honestly believed his conduct was lawful because the sentencing judge
found that he was confused during his call with the Brydges lawyer. But
Mr. Suter’s confusion during the call is irrelevant given that, by the
end of the call, he “clearly got the intended message” and
“understood the lawyer’s advice”, i.e., refuse to provide the breath sample
(sentencing decision, at paras. 38 and 41).
[137]
Lastly, the majority discredit Mr. Suter on appeal
because “[n]othing in the record suggests that the lawyer told Mr. Suter . . .
that he was legally justified in refusing” (para. 70). In my view, this conflates
Mr. Suter’s belief with the foundation for that belief. Mr. Suter’s belief does
not depend on the Brydges lawyer’s explanation or his own legal acumen.
Rather, it depends on his sincerity. In his credible and uncontradicted
testimony, Mr. Suter stated that he “didn’t think the lawyer
would be telling [him] to . . . do something that would be illegal” and that he
“thought it was within [his] rights not to blow” (R.R., at p. 40). Whether or
not Mr. Suter knew why he could refuse to blow, he certainly thought it
was a lawful decision. The whole point of having a lawyer in the first place —
in the detention context or otherwise — is so that they can tell you what to do
based on what they know. The exercise of legal rights should not be
conditioned on a comprehensive understanding of their constitutional
underpinnings. Otherwise, unsophisticated detainees will necessarily have
diluted constitutional rights, despite needing those rights the most.
[138]
Accordingly, even on the majority’s test, I find
that Mr. Suter made a mistake of law. I agree that we could “more safely infer”
Mr. Suter’s honest belief in the lawfulness of his conduct with even more
evidence (majority reasons, at para. 70). But the sentencing judge’s reasons,
coupled with Mr. Suter’s unequivocal and credible statements affirming that
honest belief, are more than sufficient in the circumstances.
(2)
Sobriety
[139]
In my view, the sentencing judge also made no
errors in his weighing of Mr. Suter’s sobriety. With respect, the majority’s
finding to the contrary mischaracterizes the sentencing judge’s reasons.
[140]
To begin, I note that an appellate court can
intervene on sentence when a sentencing judge weighs a particular factor
“unreasonably”, but not when the appellate court would have simply “weighed the
relevant facto[r] differently” (Lacasse, at para. 49 (emphasis
added)). Indeed, to intervene on sentence based merely on the view that “the
trial judge gave too much weight to one relevant factor . . . is to abandon
deference altogether” (Lacasse, at para. 49, citing R. v. Nasogaluak,
2010 scc 6, [2010] 1 s.c.r. 206, at para. 46).
[141]
The majority hold that the sentencing judge
“placed considerable weight” on Mr. Suter’s sobriety (para. 86) and that
sobriety “must have contributed in no small measure” to Mr. Suter’s four-month
sentence (para. 87). But they are, in my view, inconsistent when describing
that weight. At first, the majority appear to suggest that the sentencing judge
allocated at least 32 months of mitigation to Mr. Suter’s sobriety alone.
Specifically, they claim that if “Mr. Suter [had] been convicted of impaired
driving causing death, the sentencing judge would have imposed a sentence of
more than three years imprisonment” (para. 86). However, they later concede
that the sentence reduction was based on Mr. Suter’s sobriety “in combination
with other mitigating factors, including the bad legal advice” (ibid.).
In my view, the former interpretation (i.e., that sobriety alone reduced the
sentence to four months) is a misreading of the sentencing decision, while the
latter interpretation (i.e., that the many mitigating factors reduced the
sentence together) fails to demonstrate an unreasonable independent weighing of
sobriety.
[142]
The former interpretation links the sentence
reduction to sobriety alone. When reviewing trial reasons, appellate courts
must read the reasons “as a whole” (R. v. Rhyason, 2007 SCC 39, [2007] 3
S.C.R. 108, at para. 10). It follows that appellate courts should not isolate
single passages from trial reasons to find errors in reasoning. Yet that is
what this interpretation does. It isolates the following passage from the
sentencing judge’s decision (para. 75) to conclude that he gave excessive
weight to Mr. Suter’s sobriety when sentencing him: “If
the court were imposing a sentence for impaired driving causing death in these
circumstances, the court would view the sentence suggested by the Crown [three
years] as too low.”
[143]
At first instance, the Crown sought a sentence
of three years in prison. Accordingly, the former interpretation reads para. 75
of the sentencing decision as follows: if Mr. Suter had been impaired (“[i]f
the court were imposing a sentence for impaired driving”), but all other facts
were the same (“in these circumstances”), his sentence would have been more
than three years. By corollary, according to the former interpretation, the
sentencing judge relied on sobriety alone to lower a sentence of at least three
years to four months. I agree that this would give significant weight to
sobriety as a mitigating factor. However, this interpretation is defeated when
the passage is read in the immediate context of the paragraphs following para.
75 and in the broader context of the reasons as a whole.
[144]
Paragraph 75 and the immediate context following
it are as follows:
If the
court were imposing a sentence for impaired driving causing death in these
circumstances, the court would view the sentence suggested by the Crown as too
low.
However,
the evidence has moved the court from its starting position. The court finds, on balance, that as tragic as the consequences
have been, this collision was an accident caused by a non-impaired driving
error. As earlier outlined, the court also finds that Mr. Suter’s
refusal to the lawful demand was the result of, hopefully rare, ill-informed
and bad legal advice. If the advice had stopped with a mis-guided
presentation of legal options, even if aimed at steering the suspect away from
blowing, the mitigating effect of the advice would be significantly less.
In this case, however, the court has accepted the testimony of Mr. Suter as to
what the lawyer said, and finds that the refusal was based on the lawyer
expressly telling him not to provide a sample. This does not absolve
Mr. Suter, as a mistake of law, is not a defence but it fundamentally changes
Mr. Suter’s moral culpability.
People
must be able to rely on legal advice given when exercising their constitutional
right to counsel. [Emphasis added; paras. 75-77]
[145]
If the sentencing judge’s intent were to say that
he would have sentenced Mr. Suter to three years in prison but for his
sobriety, then the text following the word “[h]owever” at the start of para. 76
would discuss only that sobriety. It does not. Rather, it discusses Mr. Suter’s
sobriety and, critically, also discusses the bad legal advice he received.
Likewise, the last paragraph above is devoted solely to the implications of
failing to see moral culpability as being diminished when someone is instructed
to commit an offence by their lawyer, and makes no reference whatsoever to Mr.
Suter’s sobriety. Clearly, the sentencing judge viewed both Mr. Suter’s
sobriety and the bad legal advice he received as acting together to
significantly reduce his sentence.
[146]
Consequently, the “circumstances” referred to in para.
75 must be other circumstances not mentioned in the paragraphs below it (paras.
76-82), e.g., the death of a toddler. Indeed, this is consistent with para. 78,
where the sentencing judge adds mitigating factors to “the circumstances of the
event”, indicating that his references to “circumstances” in paras. 75 and 78
are non-exhaustive and exclude certain mitigating circumstances in this case.
[147]
An interpretation that links the sentence reduction
to sobriety alone therefore mischaracterizes the sentencing judge’s reasons. If
anything, it was the bad legal advice — which the sentencing judge viewed as
“fundamentally chang[ing] Mr. Suter’s moral culpability” (para. 76) — that
contributed most to the sentence reduction.
[148]
The broader context of the reasons as a whole
reinforces this conclusion. Throughout his reasons, the sentencing judge is
clear that it is the unique combination of mitigating factors that culminates
in a four-month sentence and that no one factor is dispositive. He writes:
The sentence imposed should be
similar to sentences imposed on similar offenders for similar offences
committed in similar circumstances. Applying this principle in this case
is a particular challenge because this offence is new and the combination of
factors is very unique.
. . .
This
is a serious offence by any measure. The gravity is reflected in part by
the maximum penalty of life imprisonment. On the other hand, there are
many factors in this case that reduce Mr. Suter’s degree of responsibility
from what may, with time, become a normal sentencing range for this
offence. The constellation of factors in this case is, to say the
least, very unusual. They are so unlikely in combination that it may be
unique.
. . .
All
of [the eight mitigating] factors [listed] operate to
significantly reduce the sentence from what would otherwise be fit. [Emphasis
added; paras. 48, 74 and 82.]
[149]
Accordingly, the suggestion that sobriety alone,
not the unique mix of mitigating factors, substantially reduced Mr. Suter’s
sentence in this case, is belied by the reasons when read in their entirety. While the sentencing judge’s phrasing at para. 75 (“in these
circumstances”) is not ideal, it is entirely understandable when read in
context and viewed through the proper, deferential lens.
[150]
The latter interpretation (i.e., that “[t]he
evidence of non-impairment — in combination with other mitigating factors,
including the bad legal advice Mr. Suter received — ‘moved the court from its
starting position’” (majority reasons, at para. 86)), I agree with. But, in my
view, it fails to provide a basis for appellate intervention. Simply put, since
the sentencing judge looked at the combined effect of sobriety, bad legal
advice, vigilante violence and the many other mitigating factors in this case —
all of which he considered in concert — there is nothing to substantiate the
majority’s view of the independent weight assigned to sobriety or, in turn, of
the unreasonableness of that weight.
(3)
Conclusion on Flawed Process
[151]
Based on the foregoing, I find that the
sentencing judge made neither process error found by the majority. It follows
that, in my view, this Court cannot interfere with Mr. Suter’s initial sentence
on the basis of an error in principle (i.e., the mistake of law issue) or an
error in weighing a relevant factor unreasonably (i.e., the sobriety issue).
B.
Flawed Outcome: Demonstrable Unfitness
[152]
Still, one potential basis for intervention
remains in this case: demonstrable unfitness (Lacasse, at para. 52).
Even if a trial judge makes no errors in the sentencing process, a court of
appeal can interfere if the outcome is “demonstrably unfit”, a concept
best articulated by Laskin J.A. as follows:
The Supreme Court has used a
variety of phrases to convey this point: an appellate court cannot interfere
unless the sentence is “clearly unreasonable”, “clearly or manifestly
excessive”, “clearly excessive or inadequate”, “demonstrably unfit” or a
“substantial and marked departure”. Whatever the phrase, the bottom line is the
same: appellate courts should defer to sentences imposed by trial judges unless
the sentence is outside an acceptable range.
(R. v. Rezaie (1996), 31 O.R. (3d) 713
(C.A.), at p. 720)
This “very high
threshold” (Lacasse, at para. 52) is, however, not met in this case.
[153]
Trial judges have “broad discretion” to impose
fit sentences (Lacasse, at para. 39). Yet this discretion is not
unbridled. A carefully drafted scheme of Criminal Code provisions
outlines the analytical framework for sentencing. These provisions were enacted
as “a step towards more standardized sentencing, ensuring uniformity of
approach” (C. C. Ruby, G. J. Chan and N. R. Hasan, Sentencing (8th ed.
2012), at §1.59). Following this approach, I am compelled to restore the sentencing judge’s four-month sentence. Even
though I would have weighed the gravity of the offence differently at first
instance, this is beside the point. It suffices to note that a four-month
sentence in this case is not “clearly unreasonable” (Lacasse, at para.
52, citing Rezaie, at p. 720).
(1)
Mr. Suter’s Initial Sentence
[154]
To begin, I note that Mr. Suter’s sentence at
first instance was not limited to four months’ imprisonment. Rather, it
included (1) 5 days of pre-sentence custody;[5] (2) a victim fine surcharge of $200; (3) a 30-month driving
prohibition commencing on his release from prison; and (4) a pre-conviction
driving suspension, which, in conjunction with the driving prohibition, bars
him from operating a motor vehicle for 5 years.
[155]
This complete punishment must be in our minds
when assessing the fitness of Mr. Suter’s sentence.
(2)
The Majority’s Approach
[156]
I find the majority’s approach to reviewing Mr.
Suter’s sentence incomplete.
[157]
First, the majority’s approach to choosing a fit
sentence is deficient. They note that the sentencing range for impaired driving
causing death is 2 to 10 years of imprisonment, make a passing reference to the
statutory scheme governing sentencing, weigh the exact same factors as the
sentencing judge (sobriety, bad legal advice and vigilante violence), assert
that a 4-month prison sentence is “manifestly unfit” with minimal explanation
(it “does not properly account for the gravity of the offence” (para. 94)), and
conclude that a sentence as high as 18 months of imprisonment would have been
fit in the circumstances — again, with minimal explanation (it balances “the
several attenuating factors” with “the gravity” of the offence (para. 95)). As
I explain below, this approach hardly amounts to the proper sentencing analysis
required by the Criminal Code . The Court’s decisions should provide
guidance to courts of appeal on how to rigorously assess the fitness of a
sentence. As one commentator notes: “. . . a uniform approach to sentencing
review is required to maintain confidence in the justice system. In the absence
of a principled basis for determining when to intervene on appeal, a uniform
approach is impossible” (J. Foy, “Proportionality in Sentence Appeals: Towards
a Guiding Principle of Appellate Review” (2018), 23 Can. Crim. L.R. 77,
at p. 78). Yet the majority fail to cite a single case involving a sentence
under s. 255(3.2) outside the typical sentencing range to provide support for
their statements regarding the fitness of the sentence in these unique
circumstances.
[158]
Second, the majority’s approach to imposing a
fit sentence is also deficient. Despite signalling the need for a sentence as
high as 18 months, the majority pivot and ultimately impose a sentence of 10
and a half months, resulting from a 4-month sentence deemed to have been served
in two thirds of its time (i.e., 80 days) combined with 6 and a half additional
months served before being released on bail.[6] They do so because Mr. Suter has spent almost nine months awaiting
this Court’s decision. While this is not an “absolute” rule, courts certainly
can consider the intervening time between an initial sentence being imposed or
served and an appeal being brought when fashioning appropriate sentences on
appeal (Ruby, Chan and Hasan, at §§4.24-4.29). However, in a context such as
the one in the instant case — i.e., “where further appeals to higher courts
take place” — intervening time will generally constitute a mitigating factor,
not a basis to stay the execution of the sentence; unlike, for example, Crown
delay in seeking an appeal, which more appropriately warrants such a stay (ibid.,
at §4.28). Accordingly, though it should come as no surprise that I am
favourable to Mr. Suter’s release given his minimal moral blameworthiness, the
majority’s decision to nearly halve his sentence seems, with respect,
artificial to me. They insist on a sentence as high as 18 months for the
purpose of “deterring” and “denouncing” Mr. Suter’s conduct (para. 93), and
then effectively stay the remaining sentence as it now serves “no useful
purpose” (para. 103).
[159]
I see only one explanation for this apparently
irreconcilable tension: the majority want to signal their opposition to
impaired driving through a stiff sentence, but hesitate in imposing that
sentence on Mr. Suter because it would be disproportionate to his
circumstances. In my view, this approach is flawed for two reasons. First,
denouncing the offence of refusing to provide a breath sample is not
irreconcilable with recognizing unique facts that engage neither the direct
mischief (obstruction of justice) nor the indirect mischief (impaired driving)
at which the offence is directed. Second, this approach, while it enhances the
proportionality of Mr. Suter’s sentence, undermines the proportionality of
future sentences, since accused with similarly sympathetic circumstances will
have their sentences measured against what I consider to be the excessive
benchmark of 15 to 18 months of imprisonment endorsed by the majority.
(3)
The Established Approach
[160]
In my respectful view, and in the unique
circumstances of this case, I cannot conclude that a four-month prison sentence
is demonstrably unfit based on the established approach to sentencing appeals.
I will explain this by first discussing the deferential process in sentencing
appeals and then turning to the relevant sentencing principles applicable here.
(a)
Deference in Sentencing Appeals
[161]
Sentencing is a “delicate” process (Lacasse,
at para. 1) that is “profoundly subjective” (ibid., at para. 40, citing R.
v. Shropshire, [1995] 4 S.C.R. 227, at para. 46). For this reason, we give
“wide latitude to sentencing judges” because they, unlike appellate courts,
have the advantage of hearing and seeing the witnesses and hearing the parties’
sentencing submissions, and are familiar with the circumstances in their
districts (Lacasse, at paras. 11 and 48). They are therefore “in the
best position to determine [a] just and appropriate” sentence (ibid., at
para. 102). This is why Parliament grants trial judges “discretion” when
negotiating amongst “different degrees or kinds of punishment in respect of an
offence” (Criminal Code, s. 718.3(1) ).
[162]
This case is no exception. Its extreme
complexity only reinforces the need for deference. To quote the sentencing
judge:
This case is
unique in several respects. The sheer volume of evidence and submissions
presented in this sentencing is exceptional. Rarely do sentencing
proceedings take more than a day, particularly when following a guilty plea
with an Agreed Statement of Facts. In this case, a week of evidence and
argument was presented. In addition to receiving a lengthy Agreed Statement of
Facts with exhibits attached including a transcript of the preliminary inquiry,
the court viewed video evidence, received expert reports, heard from experts,
heard testimony from Mr. Suter and others and over the course of one of the
days, heard very passionate and articulate victim impact statements from
approximately 25 persons impacted by this tragedy. Five volumes of legal
authorities were presented to the court in addition to extensive written and
oral argument. The list of authorities considered is appended as Appendix
“A”. Although only one of the authorities is specifically cited in this
judgment, they have all been considered and absorbed into the court’s
reasoning. [para. 6]
[163]
As trial judges are the “experts” in sentence
fitness — both in fact and by Parliamentary mandate — mere deviation from a
jurisprudential sentencing range does not justify appellate intervention (Lacasse,
at para. 11). Rather, the ultimate sentence alone, assuming no errors in
reasoning, warrants appellate intervention only when it is “demonstrably unfit”
(ibid.). This reflects the “considerable deference” that appellate
courts must pay to trial sentences (ibid., at para. 41, citing R. v.
Proulx, 2000 SCC 5, [2000] 1 S.C.R. 61, at para. 123).
[164]
A deferential approach to sentence appeals
respects the distinct institutional roles between trial and appellate courts.
Each court operates in its realm of expertise. Trial judges — who see a higher
volume of diverse cases and are immersed in the unique (or common) facts of the
many cases that come before our courts — develop an expertise in the complex
balancing exercise of sentencing (Lacasse, at paras. 48-49). In
contrast, appellate courts — which carefully scrutinize relatively fewer cases,
primarily in terms of legal principles — develop an expertise in reviewing
decisions for error correction (ibid., at para. 11). As Doherty J.A.
noted in R. v. Ramage, 2010 ONCA 488, 257 C.C.C. (3d) 261 (at para. 70):
Appellate repetition of the exercise of
judicial discretion by the trial judge, without any reason to think that the
second effort will improve upon the results of the first, is a misuse of
judicial resources. The exercise also delays the final resolution of the
criminal process, without any countervailing benefit to the process.
[165]
Given the above, this Court has consistently
cautioned against unrestrained interference with sentencing decisions on the
claimed basis of demonstrable unfitness, noting that such interference should
not happen “lightly” (Lacasse, at para. 39), that it cannot happen
merely because an appellate court “feels that a different order ought to have
been made” (Shropshire, at para. 46) or “second-guess[es]” the
sentencing judge (Proulx, at para. 125), and that appellate courts can
interfere only when a sentence is “clearly unreasonable” (R. v. L.M.,
2008 SCC 31, [2008] 2 S.C.R. 163, at para. 35).
[166]
As such, demonstrable unfitness is not an
unchecked subjective inquiry. In other words, an appellate court cannot simply
assert that a sentence is demonstrably unfit without meaningful explanation.
Rather, it must demonstrate that unfitness with reference to the Criminal
Code ’s sentencing principles, including proportionality (s. 718.1 ), the
sentencing objectives (s. 718 ), individualization (s. 718.2 (a)) and parity (s.
718.2 (b)). Indeed, as the Court noted in Lacasse, “[i]ndividualization
and parity of sentences must be reconciled for a sentence to be proportionate”
(para. 53).
[167]
I now turn to these concepts.
(b)
Sentencing Principles
(i)
Proportionality (s. 718.1)
[168]
A fit sentence “must be proportionate to the
gravity of the offence and the degree of responsibility of the offender” (Criminal
Code, s. 718.1 ). In other words, the ultimate sentence must correspond to
the degree of “gravity of the offence” (i.e., how serious the offence is) and
the degree of “responsibility of the offender” (i.e., their moral
blameworthiness) (Lacasse, at para. 12).
[169]
This case is difficult precisely because these
two factors pull us in opposite directions. The gravity of the offence —
refusing to provide a breath sample after a fatal car accident — is very high.
Indeed, that gravity was the basis for the sentencing judge’s desire to impose
a carceral sentence. But Mr. Suter’s moral blameworthiness — as a sober driver
who was in a genuine car “accident” (caused by a “non-impaired driving error”
(sentencing decision, at para. 76)) and who refused to provide a breath sample
only because he was expressly instructed to do so by his lawyer — could hardly
be lower. The tensions that inevitably arise when balancing these conflicting
considerations underlie the particularly “delicate” task of ascertaining
proportionality (Lacasse, at para. 12). For this reason, “what objectives should be pursued and the best way to do so” is up to
the trial judge (ibid., at para. 41, citing Proulx, at para.
125). Simply put, we are not in a better position than the sentencing judge to
reconcile these conflicting forces. Rather, given his proximity to the facts of
this case and his institutional expertise, we are in a worse position.
[170]
The majority concede that Mr. Suter’s low moral
blameworthiness brings him below the established sentencing range for this
offence, i.e., below the range of 2 to 10 years in prison. This is precisely
the conclusion reached by the sentencing judge. Accordingly, both the majority
and the sentencing judge agree that Mr. Suter’s circumstances are unique and
bring him below the typical sentencing range for this offence. The question
then becomes how far below that sentencing range Mr. Suter’s sentence should lie.
Put differently, the only remaining question is: Where in the technically
available range from zero to two years should Mr. Suter’s unique circumstances
place his sentence? The sentencing judge said 4 months; the majority says 15 to
18. While I personally would have weighed the gravity of the offence more
heavily than the sentencing judge, this is precisely the complex balancing
exercise to which we have repeatedly instructed courts of appeal to defer.
[171]
Other than the sentencing judge’s expertise and
Mr. Suter’s unique circumstances, two additional factors reinforce the
proportionality of a significantly reduced sentence in these circumstances.
[172]
First, Mr. Suter was not only mistaken in law,
but reasonably mistaken. The sentencing judge found that Mr. Suter relied on the Brydges lawyer’s
advice when refusing to provide a breath sample. This reliance was reasonable.
Providing a breath sample upon detention was an unfamiliar administrative
procedure. Faced with this uncertainty, Mr. Suter did not seek to obstruct
justice or remain willfully blind to his obligations. Rather, he diligently
considered his legal position by consulting a Brydges lawyer, the very
individual the police directed him to consult. Ultimately, the only reason Mr.
Suter refused to blow was his reliance on that lawyer’s advice. As the
sentencing judge noted, this “fundamentally change[d] Mr.
Suter’s moral culpability” (para. 76).
[173]
The fact that Mr. Suter’s advice came from a
state-provided lawyer takes on particular significance here. The police
directed Mr. Suter to a Brydges lawyer; that lawyer told Mr. Suter to
refuse the breath sample; and Mr. Suter complied. This is the full extent of
his criminal conduct. His moral blameworthiness is infinitesimal.
[174]
Second, the constitutional significance of the
right to counsel also weighs in favour of a significantly reduced sentence in
this case. As the sentencing judge noted: “People must be
able to rely on legal advice given when exercising their constitutional right
to counsel” (para. 77).
[175]
Section 10 (b) of the Canadian Charter
of Rights and Freedoms provides that “[e]veryone has the right on arrest or
detention . . . to retain and instruct counsel without delay”. This is because,
when detained, an offender is “put in a position of disadvantage relative to
the state” (R. v. Bartle, [1994] 3 S.C.R. 173, at p. 191) and has a
corresponding need “to be informed of his rights and obligations under the law”
(Sinclair, at para. 26; see also R. v. Brydges, [1990] 1
S.C.R. 190, at pp. 209 and 214) and to receive “appropriate advice with respect
to the choice he faces” (R. v. Hebert, [1990] 2 S.C.R. 151, at pp.
176-77), which is chiefly “whether to cooperate with the police or not” (Sinclair,
at para. 24). Fulfilling these needs serves the philosophy underlying s. 10 (b):
to ensure that people who are “detained are treated fairly in the criminal
process” (Bartle, at p. 191; see also Brydges, at p. 203; Clarkson
v. The Queen, [1986] 1 S.C.R. 383, at p. 394).
[176]
Mr. Suter’s experience shows the importance of
these constitutional obligations. He merely followed the advice he received
from his Brydges lawyer. For this, he has been thrust through 3 layers
of court, 10 and a half months of prison deemed served and years of
uncertainty. For my part, I cannot accept that a majority of this Court would
countenance such a severe prison term when the failure on these facts was not
that of Mr. Suter’s moral conscience, but of his province’s duty counsel system
(a point conceded by the majority at para. 75, fn. 4), which is “part of [a
province’s] constitutional responsibility for the administration of justice” (Bartle,
at p. 196).
[177]
Further, a specific constitutional purpose
underlying the right to counsel reinforces Mr. Suter’s low moral
blameworthiness in this case and the reasonableness of his mistake. A
fundamental component of the right to counsel is preserving a detainee’s right
against self-incrimination (R. v. Singh, 2007 SCC 48, [2007] 3 S.C.R.
405, at para. 21). Yet as the Court explained in Bartle, “[w]hat is
singular about the refusal offence in the impaired driving context is that it
punishes a person who refuses to incriminate” themselves (p. 215). The
consistency between the general right to abstain from self-incrimination and
refusal to provide a breath sample speaks to the particular importance of clear
and proper legal advice in this anomalous circumstance.
[178]
Based on the foregoing considerations, I cannot
conclude that the sentence of four months was demonstrably unfit. Further, I
find that the proportionality of the sentence is reinforced by the applicable
sentencing objectives. Specifically, neither deterrence nor denunciation — the
sentencing objectives on which the majority rely — establishes the demonstrable
unfitness of a four-month sentence here.
(ii)
Deterrence (s. 718(b))
[179]
One objective in sentencing is “to deter the
offender and other persons from committing offences” (Criminal Code, s.
718 (b)). In the impaired driving context, this objective “must be emphasized” (Lacasse,
at para. 5). Indeed, the “pressing objective of deterring . . . the scourge of
impaired driving” is one basis for the majority’s imposition of a 15- to
18-month sentence in this case (para. 93). But such reasoning disregards the
facts before us, which are critical to a proportionate sentence for Mr. Suter.
Mr. Suter was not “tempted” to commit a crime, nor did he
commit a crime because of insufficient deterrence. He simply refused to provide
a breath sample because he was told to do so by his lawyer. As a result, a
stiff sentence in this case will not deter others from refusing to provide a
breath sample; rather, it will deter others from following their lawyer’s
advice, despite the constitutional right to seek out that advice (Singh,
at para. 33).
[180]
The significant weight given to general deterrence
in the context of crimes related to impaired driving is often predicated on the
fact that such crimes are inordinately committed by otherwise law-abiding
citizens (Ramage, at para. 75). But on these exceptional facts, where
Mr. Suter was not impaired and his only offence was refusing to blow
because he was instructed to do so, general deterrence plays a minor role. We
must recall that sentencing is an individualized process, not a
sledgehammer for conveying the Court’s distaste for impaired driving regardless
of the circumstances.
[181]
I also note that the low sentence given in this
case will not encourage detainees to seek out poor legal advice with a view to
mitigating their ultimate sentence. The only reason Mr. Suter was charged with
an offence in the first place was because of the poor legal advice he received.
It would therefore be absurd to claim that this legal advice ultimately helped
him more than it harmed him. In any event, concerns about defence counsel
instructing individuals to unknowingly commit administrative offences (surely a
rare event) should be dealt with through disciplinary or other proceedings
against defence lawyers, not harsh prison terms for the victims of their
negligent advice.
[182]
Accordingly, the objective of deterrence does not
justify interfering with the four-month sentence on the unique facts of this
case.
(iii)
Denunciation (s. 718(a))
[183]
Another objective in sentencing is “to denounce
unlawful conduct and the harm done to victims or to the community that is
caused by unlawful conduct” (Criminal Code, s. 718 (a)). In the impaired
driving context, this objective, too, “must be emphasized” (Lacasse, at
para. 5). Indeed, the “pressing objective of . . . denouncing . . . the scourge
of impaired driving” is the other basis for the majority’s more severe sentence
(para. 93). But for similar reasons, this approach equally disregards the
unique facts in this case. Mr. Suter did not truly
“choose” to refuse to blow; he simply followed instructions. Mere commission of
an administrative offence, when advised to do so by a state-provided lawyer,
does not warrant strict denunciation. In such a circumstance, the conduct —
while criminal — originates from faulty advice reasonably relied upon, thereby
lacking the moral blameworthiness needed to warrant strict denunciation. If
anyone’s conduct should be denounced in this case, it is that of the Brydges
lawyer who counselled Mr. Suter’s offence (see e.g. Bartle, at pp.
215-16), without whose negligent advice none of this would have ever happened.
As noted, our criminal justice system is predicated on the belief that the
constitutional right to counsel will effectively preserve the legal rights of
unsophisticated offenders. It is perverse to harshly denounce the conduct of an
accused who has done nothing but exercise that constitutional right and whose
only “offence [was] the act of following legal advice”, as the sentencing judge
put it during counsel’s submissions on sentence (A.R., vol. II, at p. 109).
[184]
In consequence, I conclude that the objective of
denunciation also fails to justify interfering with the four-month sentence on
the unique facts of this case.
(iv)
Individualization (s. 718.2(a))
[185]
A sentence should be “reduced” to account for
any “mitigating circumstances relating to the offence” (Criminal Code,
s. 718.2 (a)).
[186]
These reasons focus on three such factors:
primarily, Mr. Suter’s reliance on bad legal advice and his sobriety; and
secondarily, the gruesome vigilante attacks he and his wife suffered. However,
these are not the only mitigating factors in this case. Rather, as the
sentencing judge noted, Mr. Suter’s sentence must also be reduced because of:
(1) his guilty plea; (2) his extreme remorse, “beyond what is reflected in the
plea itself” (para. 79); (3) his lack of a criminal record; (4) his strong
community support; and (5) the fact that he has been a “productive member of
society, having been employed virtually all of his adult life before
retirement” (para. 80).
[187]
All eight of these mitigating factors operate
collectively in determining a fit sentence in the circumstances. Viewed
together, these facts are remarkably mitigating. Indeed, it is difficult to
conceive of more sympathetic facts than those present here in terms of Mr.
Suter’s moral blameworthiness. One might even argue that this case approaches
what could be notionally considered the “mandatory minimum” for s. 255(3.2) of
the Criminal Code .[7]
[188]
Precisely how these factors are reflected in a
particular sentence is most empirically determined through the sentencing
principle of parity, which I end with below.
(v)
Parity (s. 718.2(b))
[189]
The Criminal Code provides that “a
sentence should be similar to sentences imposed on similar offenders for
similar offences committed in similar circumstances” (s. 718.2 (b)).
[190]
Here, the sentencing judge held that “[a]pplying [the parity] principle in this case is a particular challenge
because this offence is new and the combination of factors is very unique”
(para. 48). I agree. Based on my review of the
jurisprudence, Mr. Suter’s facts are, indeed, entirely unique. Typically,
criminal cases fall somewhere between various previous cases, leaving trial
judges with the complex task of fitting the facts before them — and a
proportionate sentence — into the mix of the jurisprudence. But this case
differs. There are no reported decisions where someone convicted of refusing a
breath sample after a fatal accident was found factually sober and was
expressly instructed by a state-provided lawyer to refuse to provide that
sample. I have, of course, also not found any such case where the individual
convicted, and his wife, both suffered appalling vigilante attacks.
[191]
The extent to which Mr. Suter’s circumstances
are markedly unique in itself supports deference to the initial sentence. In
other words, there are no “similar offenders . . . in similar circumstances”
against which his sentence can be reasonably measured (Criminal Code, s.
718.2 (b)). As such, it is hard to dispute that the sentencing judge was in the
best position to attach a proportionate sentence to the unique facts of this
case.
[192]
Moreover, despite the absence of similarly
sympathetic facts in the s. 255(3.2) jurisprudence, a brief review of that
jurisprudence reinforces my conclusion that a four-month sentence is not
demonstrably unfit in these circumstances.
[193]
Based on my review, the case with facts
suggestive of moral blameworthiness most similar to Mr. Suter’s is R. v.
Smith, 2017 MBPC 16, 10 M.V.R. (7th) 152. I say this cognizant of the fact
that the circumstances in the two cases are actually quite different; as I
explained above, this warrants deference to the sentencing judge’s initial
sentence, not intervention.
[194]
In Smith, the accused had consumed
multiple drinks and marijuana in the hours leading up to the fatal accident
(para. 4), which in itself favoured a higher sentence than the one that should
be imposed on Mr. Suter, who was sober. But the accident in Smith appeared
to have been an “accident” just like here (the key analogous fact in Smith and
Mr. Suter’s case). The victim was a drunk person wearing dark clothing who was
standing in the middle of the road at night and who appeared only when a car in
front of the accused’s vehicle swerved at the last second (paras. 4 and 7). On
these unique facts, the sentencing
judge found that it was unclear that the accused was even driving dangerously
(para. 8) and, in turn, the judge was unsure as to whether the accused had even
caused the accident (para. 15). Further, the accused’s background was highly
sympathetic, like Mr. Suter’s. He had “relevant factors relating to his
Indigenous heritage” (para. 23; see also paras. 19 and 27), had a limited prior
record from his youth (paras. 24 and 32), financially supported his family
(paras. 28 and 30) and was being recommended for community supervision (paras.
29-30). For “withholding crucial evidence” from the state (i.e., for refusing
to provide a breath sample following a fatal accident), Mr. Smith received a
four-month carceral sentence to be served on weekends (paras. 31-34). And
because the “circumstances of this offence involve[d] [Mr. Smith] using illegal
drugs (marijuana) and consuming alcohol throughout the evening and well into
the early hours of the morning” (again, unlike Mr. Suter), Mr. Smith was placed
on supervised probation for 18 months to “ensure that he remains at home and
does not embark on the sort of partying” that culminated in the fatal accident
in that case (para. 36).
[195]
Smith is the
closest reported case in terms of moral culpability to Mr. Suter’s and,
coincidentally, the accused was given the same carceral sentence imposed by the
sentencing judge in the instant case. Of course, Indigeneity can play a
significant role in sentencing (Criminal Code, s. 718.2 (e); R. v.
Ipeelee, 2012 SCC 13, [2012] 1 S.C.R. 433, at para. 59). But the accused in
Smith was not factually sober, nor was he instructed to refuse a breath
sample by his lawyer — the two most significant mitigating factors in Mr.
Suter’s case.
[196]
Other cases suggest a trend in the jurisprudence
to punish an offence under s. 255(3.2) in one of two ways: as a pure
obstruction offence (when it is paired with a substantive driving conviction);
or as a proxy for a substantive driving offence (when it is not paired with a
substantive driving conviction). In the case of a pure obstruction offence, the
sentences range from one month to a year of imprisonment (see e.g. R. v.
Holliday, 2009 ONCJ 323, 87 M.V.R. (5th) 148, at para. 24, and R. v.
Wallace, 2012 MBCA 54, 280 Man. R. (2d) 209, at paras. 11 and 63). In
contrast, when the offence serves as a proxy for a substantive driving offence,
the sentences, predictably, extend as high as five years of imprisonment (see
e.g. Kresko, at paras. 4, 42 and 87; I note, though, that there were two
victims in Kresko, not one). My point is not to doctrinally endorse this
obstruction/proxy divide in the jurisprudence. Rather, it is to show that, when
trial judges artificially isolate the obstructive component of s. 255(3.2) , the
sentences tend to hover around one year or less. In this case — where Mr. Suter
was sober and involved in an accident unrelated to impairment — only the
obstructive component of s. 255(3.2) is implicated. It follows that a sentence
of less than a year in prison would appear to be sufficiently fit in light of
the jurisprudence, which reflects the wisdom of trial judges who regularly
determine the appropriate sentences for these types of offences.
[197]
The flexibility described above demonstrates, in
my view, precisely how Parliament intended the offence to operate: harshly
enough to deter any incentive for refusal, but flexibly enough to recognize
that refusal is not coterminous with impaired driving in all situations. As the
sentencing judge noted below:
The court cannot accept that a sentence
for this offence must always be the same as it would be for impaired driving
causing death, regardless of the facts. The disincentive for one to
refuse comes from the exposure to the same penalty, not some kind of
pre-ordained range triggered by a refusal regardless of context. If
Parliament intended that there should be a fixed penalty or fixed range, it
would have been easy to say that. [Emphasis in original; para. 65.]
[198]
Indeed, the mandatory minimum sentence for refusing
to provide a breath sample following a fatal accident is a non-custodial one,
namely a $1,000 fine (see Criminal Code, s. 255(1) (a)(i) and (3.3) ).
(4)
Conclusion on Flawed Outcome
[199]
Based on the unique facts in this case and the
jurisprudence described above, I find that the majority has no basis to claim
that Mr. Suter’s four-month sentence was “manifestly unfit” (at para. 94). In reality,
their criticism is not that his sentence was a “substantial and marked
departure from the sentences customarily imposed for similar offenders
committing similar crimes” (R. v. M. (C.A.), [1996] 1 S.C.R. 500, at
para. 92; see also Lacasse, at para. 52), but that it was not one they
would have imposed.
[200]
I end with this. The majority admonish the Court
of Appeal for sentencing Mr. Suter as if he had been convicted of dangerous
driving causing death (the 26-month sentence). But they also criticize the sentencing
judge for giving excessive weight to Mr. Suter’s confusion and sobriety (the
four-month sentence). It appears to me that the majority have far more
significant concerns about the Court of Appeal’s sentencing methodology than
about that of the sentencing judge. Indeed, the majority, in the end,
essentially weigh all the same factors that were weighed by the sentencing
judge and simply come up with a different number. With that in mind, it seems
odd to me that the majority — setting aside their generous views on the
mitigating effect of awaiting a decision on an appeal — would favour a sentence
closer to that imposed by the Court of Appeal than to that imposed by the
sentencing judge.
IV.
Conclusion
[201]
This case is about a fatal car accident which
was just that: an accident. It was neither caused by impairment nor proven to
be caused by distraction. Mr. Suter clearly committed a criminal offence by
refusing to provide a breath sample. But he refused only because his
state-provided lawyer — to whose advice he was constitutionally entitled —
expressly and repeatedly instructed him to do so. Mr. Suter did what, I expect,
most Canadians would have done. In a complex and unfamiliar administrative
context, he followed his lawyer’s unequivocal advice (in keeping with his
constitutional right to seek out that advice (Singh, at para. 33)). The majority hold that — but
for their notional stay on appeal — Mr. Suter should go to prison for as many
as 18 months. Respectfully, I cannot agree.
[202]
I would therefore allow Mr. Suter’s appeal in
part. But unlike the majority, as I find there is no legal basis to justify
appellate intervention with the initial sentence here, I would set aside the
26-month sentence of imprisonment imposed by the Court of Appeal and restore
the 4-month sentence imposed by the sentencing judge. I would uphold the
30-month driving prohibition.
Appeal
allowed in part, Gascon J.
dissenting in part.
Solicitors
for the appellant: Bottos Law Group, Edmonton.
Solicitor for the
respondent: Attorney General of Alberta, Edmonton.