SUPREME
COURT OF CANADA
Between:
Musibau Suberu
Appellant
and
Her Majesty The
Queen
Respondent
‑ and ‑
Director
of Public Prosecutions of Canada, Attorney General of British Columbia,
Criminal
Lawyers’ Association (Ontario), Association des avocats de la défense de
Montréal and Canadian Civil Liberties Association
Interveners
Coram: McLachlin
C.J. and Binnie, LeBel, Deschamps, Fish, Abella and Charron JJ.
Joint
Reasons for Judgment:
(paras. 1 to 46)
Dissenting
Reasons:
(paras. 47 to 64)
Dissenting
Reasons:
(paras. 65 to 67)
|
McLachlin C.J. and Charron J. (LeBel,
Deschamps and Abella JJ. concurring)
Binnie J.
Fish J.
|
______________________________
R. v. Suberu, 2009 SCC 33, [2009] 2 S.C.R. 460
Musibau Suberu Appellant
v.
Her Majesty The Queen Respondent
and
Director of
Public Prosecutions of Canada,
Attorney
General of British Columbia,
Criminal
Lawyers’ Association (Ontario),
Association
des avocats de la défense de Montréal and
Canadian Civil Liberties Association Interveners
Indexed as: R. v. Suberu
Neutral citation: 2009 SCC 33.
File No.: 31912.
2008: April 15; 2009: July 17.
Present: McLachlin C.J. and Binnie, LeBel,
Deschamps, Fish, Abella and Charron JJ.
on appeal from the court of appeal
for ontario
Constitutional law — Charter of Rights — Right to
counsel — Investigative detention — Preliminary questioning by police to
determine if individual involved in criminal act — Police informing individual
of right to counsel upon arrest — Whether individual detained from outset of
interaction with police — Whether police must immediately inform individual of
right to counsel as soon as detention arises — Whether individual right to
counsel violated — Meaning of “detention” and “without delay” in s. 10 (b)
of Canadian Charter of Rights and Freedoms .
Constitutional law — Charter of Rights — Reasonable
limits prescribed by law — Right to counsel — Investigative detention — Whether
general suspension of right to counsel during course of short investigative
detentions necessary and justified under s. 1 of Canadian Charter of
Rights and Freedoms .
Constable R responded to a call about a person
attempting to use a stolen credit card at a store. He was advised that there
were two male suspects. R entered the store and saw a police officer talking
to an employee and a male customer. S walked past R and said “He did this, not
me, so I guess I can go.” R followed S outside and said “Wait a minute. I
need to talk to you before you go anywhere”, while S was getting into the
driver’s seat of a minivan. After a brief exchange, R received further
information by radio, including the description and licence plate number of the
van driven by the men who had used a stolen credit card at another store
earlier that day. The description and the licence plate number both matched
that of the van in which S was sitting. R also saw shopping bags between and
behind the front seats. At this point, R decided that he had reasonable and
probable grounds to arrest S for fraud. He advised S of the reason for his
arrest and cautioned him as to his right to counsel. S brought an application
under s. 24(2) of the Canadian Charter of Rights and Freedoms seeking
the exclusion of any statements made by him and of the physical evidence seized
at the time of his arrest, on the ground that this evidence had been obtained
in a manner that infringed his s. 10 (b) right to counsel. S did
not testify on the application but argued that he was detained as soon as he
was told to “wait” and was engaged in questioning by R. He also argued that
R’s failure to inform him of his s. 10 (b) right to counsel at that
point in time constituted a Charter breach. The trial judge
dismissed the application. S was ultimately convicted at trial on several counts.
Both the summary conviction appeal court and the Court of Appeal upheld the
convictions and the trial judge’s ruling that S’s right to counsel was not
violated.
Held (Binnie and Fish JJ.
dissenting): The appeal should be dismissed.
Per McLachlin C.J. and
LeBel, Deschamps, Abella and Charron JJ.: The police duty to inform an
individual of his or her s. 10 (b) Charter right to retain
and instruct counsel is triggered at the outset of an investigative detention.
The concerns regarding compelled self‑incrimination and the interference
with liberty that s. 10 (b) seeks to address are present as soon as
a detention is effected. Therefore, from the moment an individual is detained,
the police have the obligation to inform the detainee of his or her right to
counsel. The phrase “without delay” in s. 10 (b) must be
interpreted as “immediately”. The immediacy of this obligation is only subject
to concerns for officer or public safety, or to reasonable limitations that are
prescribed by law and justified under s. 1 of the Charter . [2]
[41]
Not every interaction with the police, however, will
amount to a detention for the purposes of the Charter , even when a
person is under investigation for criminal activity, is asked questions, or is
physically delayed by contact with the police. Section 9 of the Charter
does not dictate that police abstain from interacting with members of the
public until they have specific grounds to connect the individual to the
commission of a crime. Likewise, not every police encounter, even with a
suspect, will trigger an individual’s right to counsel under s. 10 (b).
According to the purposive approach adopted in R. v. Grant, 2009 SCC 32,
[2009] 2 S.C.R. 353, detention under ss. 9 and 10 of the Charter
refers to a suspension of the individual’s liberty interest by a significant
physical or psychological restraint. Psychological detention is established
either where the individual has a legal obligation to comply with the
restrictive request or demand, or a reasonable person would conclude by reason
of the state conduct that he or she had no choice but to comply. The onus is
on the applicant to show that, in the circumstances, he or she was effectively
deprived of his or her liberty of choice. The test is an objective one and the
failure of the applicant to testify as to his or her perceptions of the
encounter is not fatal to the application. However, the applicant’s contention
that the police by their conduct effected a significant deprivation of his or
her liberty must find support in the evidence. The line between general
questioning and focussed interrogation amounting to detention may be difficult
to draw in particular cases. It is the task of the trial judge on a Charter
application to assess the circumstances and determine whether the line between
general questioning and detention has been crossed. [3] [23] [25] [28‑29]
In the present case, while S was momentarily “delayed”
when the police asked to speak to him, he was not subjected to physical or
psychological restraint so as to ground a detention within the meaning of the Charter .
S did not testify and the evidence does not support his contention that his
freedom to choose whether or not to cooperate with the police was removed
during the period of time prior to his arrest. The trial judge’s findings on
the facts, supported by the evidence, lead to the view that a reasonable person
in the circumstances would have concluded that the initial encounter was
preliminary investigative questioning falling short of detention. Thus, S’s
s. 10 (b) right to counsel was not engaged during this period. It
was only later, after the officer received additional information indicating
that S was probably involved in the commission of an offence and determined
that he could not let him leave, that the detention crystallized and S’s rights
under s. 10 were engaged — a moment which, on the facts of this case,
coincided with his arrest. Upon arresting S, the police officer promptly and
properly informed him of his right to counsel and, therefore, there was no
violation of s. 10 (b) of the Charter . [7] [29]
Finally, it has not been demonstrated that a general
suspension of the right to counsel during the course of short “investigatory”
detentions is necessary and justified under s. 1 of the Charter .
Because the definition of detention gives the police leeway to engage members
of the public in non‑coercive, exploratory questioning without
necessarily triggering their Charter rights relating to detention,
s. 1 need not be invoked in order to allow the police to fulfill their
investigative duties effectively. [43] [45]
Per Binnie J.
(dissenting): The trial judge and the Court of Appeal were correct to conclude
on the basis of a claimant‑centred approach (now reaffirmed by this
Court) that S was detained. The direction by the police officer R to S to
“Wait a minute. I need to talk to you before you go anywhere”, was sufficient,
in the circumstances of this case, to cause a reasonable person in the position
of S to conclude that he or she was not free to leave. R acknowledged that if
S had ignored the direction not to leave the parking lot at the crime scene, R
would have pursued him in the patrol car and stopped S’s van in the street. S
correctly perceived that the officer was giving him no choice but to comply.
[50] [52] [56]
It is evident from the opening words of S to the
policeman (“He did this, not me, so I guess I can go.”) that S knew clearly
enough why the police had suddenly arrived at the crime scene. There was
nothing preliminary or ambiguous about R’s directive. R was replying to S, who
had essentially said, “Can I leave?”, by essentially saying, “No.” It was
clear to S that he was not free to go anywhere and any reasonable person in
that position would have come to the same conclusion. At that point there was,
within the meaning of the test in Grant, a detention, which was
unsupported by any grounds of reasonable suspicion, and was therefore
arbitrary. [53] [56] [58]
This is one of the cases where taking into account the
police perspective might have strengthened the Crown’s case. Despite R’s
insistence that S not leave the scene, the trial judge accepted that as viewed
by R the investigation was in an exploratory stage. S was a person of interest
who had to be stopped, but he was not yet a suspect triggering a legitimate
need for S to retain and instruct counsel. The police perspective, despite the
peremptory nature of R’s order and despite S’s ignorance of what the police
knew and when they knew it, would, on the modified test I suggest in Grant,
mitigate against the finding of detention. [59‑61]
In a different case where the words of detention are milder
or more ambiguous but the police believed they had found the perpetrator and
were seeking self‑incriminatory statements, an analysis which took into
account the police’s perspective would tend to operate in favour of the
accused. Whether the outcome favours the defence or the Crown, the police
perspective and the knowledge they possess or acquire as the encounter proceeds
would help fill out the analysis of whether the liberty interest of the person
stopped was truly engaged. [61]
Pursuant to the approach to s. 24(2) of the Charter
set out by the majority in Grant, the incriminatory statements by S
prior to the constable reading him his s. 10 (b) rights should be
excluded, the appeal allowed and a new trial ordered. [51]
Per Fish J. (dissenting):
The test for detention under ss. 9 and 10 of the Charter set out
by the majority in Grant is agreed with. Applying that test here, S was
detained when he made his incriminating statement to R. Upon detention, S was
not given his rights under s. 10 of the Charter . Pursuant to the
s. 24(2) analytical framework established by Grant, S’s statement
should have been excluded at trial. Without that statement, his
conviction cannot stand and, in view of the remaining evidence, a new trial
should be ordered. [65‑67]
Cases Cited
By McLachlin C.J. and Charron J.
Applied: R.
v. Grant, 2009 SCC 32, [2009] 2 S.C.R. 353; referred to: R. v.
Mann, 2004 SCC 52, [2004] 3 S.C.R. 59; R. v. Therens, [1985] 1
S.C.R. 613; R. v. Bartle, [1994] 3 S.C.R. 173; R. v. Orbanski,
2005 SCC 37, [2005] 2 S.C.R. 3.
By Binnie J. (dissenting)
R. v. Grant, 2009 SCC 32,
[2009] 2 S.C.R. 353; R. v. Therens, [1985] 1 S.C.R. 613; R. v. Mann,
2004 SCC 52, [2004] 3 S.C.R. 59.
By Fish J. (dissenting)
R. v. Grant, 2009 SCC 32,
[2009] 2 S.C.R. 353.
Statutes and Regulations Cited
Canadian
Charter of Rights and Freedoms, ss. 1 , 9 , 10 ,
24(2) .
APPEAL from a judgment of the Ontario Court of Appeal
(Doherty, Laskin and Armstrong JJ.A.), 2007 ONCA 60, 85 O.R. (3d) 127, 218
C.C.C. (3d) 27, 151 C.R.R. (2d) 135, 45 C.R. (6th) 47, 220 O.A.C. 322, [2007]
O.J. No. 317 (QL), 2007 CarswellOnt 430, affirming a decision of McIsaac
J. (2006), 142 C.R.R. (2d) 75, [2006] O.J. No. 1958 (QL), 2006
CarswellOnt 3005, upholding the accused’s conviction. Appeal dismissed, Binnie
and Fish JJ. dissenting.
P. Andras Schreck,
for the appellant.
Andrew Cappell and
Rosella Cornaviera, for the respondent.
Croft Michaelson and Kevin
Wilson, for the intervener the Director of Public Prosecutions of Canada.
M. Joyce DeWitt‑Van
Oosten and Lesley Ruzicka, for the intervener the Attorney General
of British Columbia.
Frank Addario and Colleen
Bauman, for the intervener the Criminal Lawyers’ Association (Ontario).
Alexandre Boucher
and Emily K. Moreau, for the intervener Association des avocats de
la défense de Montréal.
Christopher A. Wayland
and Alexi N. Wood, for the intervener the Canadian Civil Liberties
Association.
The judgment of McLachlin C.J. and LeBel, Deschamps,
Abella and Charron JJ. was delivered by
The Chief Justice and
Charron J. —
1. Overview
[1]
The facts in this appeal and in the companion case R. v. Grant,
2009 SCC 32, [2009] 2 S.C.R. 353, again give rise to the difficult task of
defining the constitutional line where police actions, in the context of
dynamic encounters with members of the public, amount to a detention and
effectively trigger the protections afforded to detainees under ss. 9 and 10 of
the Canadian Charter of Rights and Freedoms . In turn, defining what
constitutes a detention for Charter purposes requires courts to balance
individual constitutional rights against the public interest in effective law
enforcement.
[2]
The specific issue raised in this case is whether the police duty
to inform an individual of his or her s. 10 (b) Charter right to
retain and instruct counsel is triggered at the outset of an investigative
detention — a question left open in R. v. Mann, 2004 SCC 52, [2004] 3
S.C.R. 59, at para. 22. It is our view that this question must be answered in
the affirmative. The concerns regarding compelled self-incrimination and the
interference with liberty that s. 10 (b) seeks to address are present as
soon as a detention is effected. Therefore, from the moment an individual is
detained, s. 10 (b) is engaged and, as the words of the provision
dictate, the police have the obligation to inform the detainee of his or her
right to counsel “without delay”. The immediacy of this obligation is only
subject to concerns for officer or public safety, or to reasonable limitations
that are prescribed by law and justified under s. 1 of the Charter .
[3]
However, as this Court held in Mann, not every interaction
between the police and members of the public, even for investigative purposes,
constitutes a detention within the meaning of the Charter . Section 9 of
the Charter does not dictate that police abstain from interacting with
members of the public until they have specific grounds to connect the
individual to the commission of a crime. Likewise, not every police encounter,
even with a suspect, will trigger an individual’s right to counsel under s. 10 (b).
As Iacobucci J. aptly observed, “[t]he person who is stopped will in all cases
be ‘detained’ in the sense of ‘delayed’, or ‘kept waiting’. But the
constitutional rights recognized by ss. 9 and 10 of the Charter are not
engaged by delays that involve no significant physical or psychological
restraint” (para. 19).
[4]
As we explain in Grant, it is clear that an individual may
be detained within the meaning of the Charter without being subject to
actual physical restraint. Where the subject is legally required to comply
with a demand or direction that interferes with his or her liberty, detention
is usually easily made out. Where there is no legal obligation to comply but a
reasonable person in the subject’s position would conclude that he or she had
been deprived of the liberty of choice, a detention is also established.
[5]
Even when an encounter clearly results in a detention, for
example when the person is ultimately arrested and taken in police custody, it
cannot simply be assumed that there was a detention from the beginning of the
interaction. Given the immediacy of the s. 10 (b) obligation to inform a
detainee of his or her right to counsel, it is important to determine if and
when an encounter between the police and an individual effectively crystallizes
in a detention. It will depend on the circumstances. It is for the trial
judge, applying the proper legal principles to the particular facts of the
case, to determine whether the line has been crossed.
[6]
In the case at hand, the trial judge held that the initial part
of the encounter was merely preliminary or exploratory and that it only became
incumbent upon the police officer to inform Mr. Suberu of his right to counsel
under s. 10 (b) of the Charter a few minutes into the
encounter when the officer determined that Mr. Suberu was in fact involved in
the incident under investigation and that he could not let him go. This moment
coincided with Mr. Suberu’s arrest, at which time the officer promptly informed
him of his right to counsel. The trial judge therefore concluded that there
had been no infringement of Mr. Suberu’s constitutional rights and he dismissed
the Charter application. The Court of Appeal upheld this ruling.
[7]
We see no basis to interfere with the trial judge’s conclusion
that Mr. Suberu’s constitutional rights were not infringed. While Mr. Suberu
was momentarily “delayed” when the police asked to speak to him, he was not
subjected to physical or psychological restraint so as to ground a detention
within the meaning of the Charter . Mr. Suberu did not testify and,
unlike the facts in Grant, the evidence does not support his contention
that his freedom to choose whether or not to cooperate with the police was removed
during the period of time prior to his arrest. Thus, his s. 10 (b) right
to counsel was not engaged during this period. It was only later, after the
officer received additional information indicating that Mr. Suberu was probably
involved in the commission of an offence and determined that he could not let
him leave, that the detention crystallized and Mr. Suberu’s rights under s. 10
were engaged — a moment which, on the facts of this case, coincided with his
arrest. Upon arresting Mr. Suberu, the police officer promptly and
properly informed him of his right to counsel. There was no violation of the
appellant’s right under s. 10 (b) of the Charter , and therefore
the appeal is dismissed.
2. The Factual Context
[8]
It was the Crown’s theory on the Charter application that
on June 13, 2003 Mr. Suberu and an associate, William Erhirhie, made a one-day
shopping trip east of Toronto in order to buy merchandise, pre-paid shopping
cards, and gift certificates with a stolen credit card. They bought these
items in Wal-Marts and LCBO liquor stores in a number of towns along Lake
Ontario. The staff at the LCBO store in Cobourg, Ontario, were on the lookout
for the pair, having been alerted by the staff of the LCBO store in a nearby
town where the pair had bought $100 gift certificates with the stolen card.
When Erhirhie tried to buy a $3 bottle of beer with a $100 gift certificate at
the Cobourg LCBO, an employee stalled him while another employee called the
police.
[9]
Unaware of these details, Constable Roughley responded to a call
about a male person attempting to use a stolen credit card at the Cobourg
LCBO. Before Constable Roughley entered the store, an officer who was already
inside advised him by radio that there were two male suspects in the store.
Constable Roughley entered the store and saw that officer at a cash register
talking to a store employee and one male customer (Erhirhie). Mr. Suberu
walked past Constable Roughley and said words to the effect of “[h]e did this,
not me, so I guess I can go.” Constable Roughley followed Mr. Suberu
outside and said “Wait a minute. I need to talk to you before you go anywhere”,
while Mr. Suberu was getting into the driver’s seat of a minivan.
[10]
Mr. Suberu was seated in the driver’s seat of the van but turned
outwards, facing Constable Roughley, throughout the following brief exchange:
Q. Who’s the guy inside you were with?
A. A friend.
Q. What is your friend’s name?
A. Willy.
Q. Where are you from?
A. Toronto.
Q. How did you come to be in Cobourg today?
A. Willy asked me to drive him.
Q. From Toronto to Cobourg?
A. Yes.
Q. Who’s [sic] van is this?
A. My girlfriend’s.
Q. Who is your girlfriend?
A. Yvonne.
[11]
Constable Roughley then received further information by radio,
including the description and licence plate number of the van driven by the men
who had used a stolen credit card to buy gift certificates at another LCBO
store earlier that day. The description and the licence plate number both
matched that of the van in which Mr. Suberu was sitting. Constable Roughley
asked for Mr. Suberu’s ID and for the vehicle ownership documents. While Mr.
Suberu retrieved the ownership documents, Constable Roughley looked into the
van and saw Wal-Mart and LCBO shopping bags between and behind the front seats.
[12]
At this point, Constable Roughley decided that he had reasonable
and probable grounds to arrest Mr. Suberu for fraud. Upon arresting Mr.
Suberu, he advised him of the reason for doing so. Mr. Suberu made further
statements before he was cautioned as to his right to counsel, interrupting
Constable Roughley by protesting his innocence, saying that it was his friend,
not him, and asking “if he says it was just him can I go?” Constable Roughley
was drawn into a short, explanatory exchange, but soon instructed Mr. Suberu to
“just listen” to the caution regarding his Charter rights and in
particular his right to counsel. The timing of the caution given to Mr. Suberu
upon arrest presents no legal issue on this appeal; the issue is whether
Constable Roughley was obliged to caution Mr. Suberu of a right to counsel at
the outset of their interaction.
3. The Proceedings Below
[13]
Mr. Suberu brought an application under s. 24(2) of the Charter
seeking the exclusion of any statements made by him and of the physical
evidence seized at the time of his arrest, on the ground that this evidence had
been obtained in a manner that infringed his s. 10 (b) right to counsel.
Mr. Suberu did not testify on the application but argued that he was detained
as soon as he was told to “wait” and was engaged in questioning by the police
officer. It was his position that the officer’s failure to inform him of his
right to retain and instruct counsel at that point in time constituted a
violation of s. 10 (b) of the Charter . The trial judge held that
“there was, as was entirely necessary, a momentary investigative detention” as
contended, but that the officer was not bound to inform Mr. Suberu of his right
to counsel before he asked preliminary or exploratory questions “to determine
if there was any involvement by this person before him”. Once he concluded
there was some involvement, the officer was required to inform Mr. Suberu of his
s. 10 (b) Charter right, which he did. The application was
therefore dismissed.
[14]
Mr. Suberu was ultimately convicted at trial on three counts:
possession of property obtained by crime; possession of a stolen credit card;
and possession of a stolen debit card. He received sentences totaling 90 days’
imprisonment, followed by probation for one year.
[15]
Mr. Suberu appealed his convictions solely on the ground that the
trial judge erred in dismissing his Charter application.
[16]
The summary conviction appeal court upheld the trial judge’s
ruling on a more categorical basis, finding that s. 10 (b) is simply not
engaged by investigative detentions: (2006), 142 C.R.R. (2d) 75. On further
appeal, the Court of Appeal for Ontario rejected the proposition that
investigative detentions do not trigger the s. 10 (b) right to counsel:
2007 ONCA 60, 85 O.R. (3d) 127. The court nonetheless upheld the trial judge’s
ruling. While Mr. Suberu was detained at the outset of his engagement by the
officer, the court found that the words “without delay” in the s. 10 (b)
guarantee allow for a brief interlude between the beginning of an investigative
detention and the advising of the detained person of his right to counsel,
during which the police officer may ask exploratory questions in order to
determine whether more than a brief detention of the person will be necessary.
As Mr. Suberu was informed of his right “without delay” within the meaning of
s. 10 (b), the court concluded that there was no s. 10 (b)
infringement.
[17]
Mr. Suberu appeals to this Court.
4. Analysis
4.1 Was Mr. Suberu’s Section 10 (b) Right to
Counsel Violated?
[18]
At issue in this appeal is whether the police violated Mr.
Suberu’s s. 10 (b) right to counsel by failing to inform him promptly of
that right upon detention. As we have seen, Mr. Suberu was informed of his
right to retain and instruct counsel upon his arrest and there is no issue that
there was full compliance with the Charter from that point forward. Mr.
Suberu’s s. 10 (b) application turns, rather, on the question whether he
was detained, as he alleges, sometime prior to his arrest. It therefore
becomes necessary to reiterate what constitutes a detention within the meaning
of the Charter . Before doing so, Mr. Suberu’s argument, that it would be
unfair to revisit the finding of detention as it was conceded in the courts
below, must be briefly addressed.
[19]
In our view, there is no merit to this contention. The record
makes it plain that the question of whether there had been a violation of s.
10 (b) of the Charter prior to Mr. Suberu’s arrest was contested
throughout. On the facts of this case, this question could only be answered by
determining whether Constable Roughley, by his conduct during the initial part
of the encounter, effectively placed Mr. Suberu in detention within the meaning
of the Charter so as to trigger the right to counsel. The trial judge
ruled that there was no need to provide Mr. Suberu with his right to counsel
during the initial part of the encounter and that Constable Roughley had not
failed to inform Mr. Suberu of his right to counsel at the appropriate time.
This conclusion effectively determined as question of law that, for Charter
purposes, there had been no detention before the time of arrest. The correctness
of that conclusion is key to the issue on this appeal. That it requires a
consideration of the facts to be resolved creates no unfairness as contended.
[20]
Section 10 (b) protects the right of a person in detention
or under arrest to obtain legal counsel. It reads:
10. Everyone has the right on arrest or detention
. . .
(b) to retain and instruct counsel without delay and to be
informed of that right;
[21]
In Grant, we adopted a purposive approach to the
definition of “detention” and held that a “detention” for the purposes of the Charter
refers to a suspension of an individual’s liberty interest by virtue of a
significant physical or psychological restraint at the hands of the state. The
recognition that detention can manifest in both physical and psychological form
is consistent with our acceptance that police actions short of holding an
individual behind bars or in handcuffs can be coercive enough to engage the
rights protected by ss. 9 and 10 of the Charter .
[22]
While a detention is clearly indicated by the existence of
physical restraint or a legal obligation to comply with a police demand, a
detention can also be grounded when police conduct would cause a reasonable
person to conclude that he or she no longer had the freedom to choose whether
or not to cooperate with the police. As discussed more fully in Grant,
this is an objective determination, made in light of the circumstances of an
encounter as a whole.
[23]
However, this latter understanding of detention does not mean
that every interaction with the police will amount to a detention for the
purposes of the Charter , even when a person is under investigation for
criminal activity, is asked questions, or is physically delayed by contact with
the police. This Court’s conclusion in Mann that there was an
“investigative detention” does not mean that a detention is necessarily
grounded the moment the police engage an individual for investigative
purposes. Indeed, Iacobucci J., writing for the majority, explained as follows:
“Detention” has been held to cover, in Canada, a
broad range of encounters between police officers and members of the public.
Even so, the police cannot be said to “detain”, within the meaning of ss. 9
and 10 of the Charter , every suspect they stop for purposes of
identification, or even interview. The person who is stopped will in all
cases be “detained” in the sense of “delayed”, or “kept waiting”. But the
constitutional rights recognized by ss. 9 and 10 of the Charter are not
engaged by delays that involve no significant physical or psychological
restraint. In this case, the trial judge concluded that the appellant was
detained by the police when they searched him. We have not been urged to
revisit that conclusion and, in the circumstances, I would decline to do so.
[Emphasis added; at para. 19.]
[24]
As explained in Grant, the meaning of “detention” can only
be determined by adopting a purposive approach that neither overshoots nor
impoverishes the protection intended by the Charter right in question.
It necessitates striking a balance between society’s interest in effective
policing and the detainee’s interest in robust Charter rights. To
simply assume that a detention occurs every time a person is delayed from going
on his or her way because of the police accosting him or her during the course
of an investigation, without considering whether or not the interaction
involved a significant deprivation of liberty would overshoot the purpose of
the Charter .
[25]
For convenience, we repeat the summary set out in Grant,
at para. 44:
1. Detention under ss. 9 and 10 of the Charter refers to a
suspension of the individual’s liberty interest by a significant physical or
psychological restraint. Psychological detention is established either where
the individual has a legal obligation to comply with the restrictive request or
demand, or a reasonable person would conclude by reason of the state conduct
that he or she had no choice but to comply.
2. In cases where there is no physical restraint or legal
obligation, it may not be clear whether a person has been detained. To
determine whether the reasonable person in the individual’s circumstances would
conclude that he or she had been deprived by the state of the liberty of choice,
the court may consider, inter alia, the following factors:
(a) The circumstances giving rise to the encounter as they
would reasonably be perceived by the individual: whether the police were
providing general assistance; maintaining general order; making general
inquiries regarding a particular occurrence; or, singling out the individual
for focussed investigation.
(b) The nature of the police conduct, including the language
used; the use of physical contact; the place where the interaction occurred;
the presence of others; and the duration of the encounter.
(c) The particular characteristics or
circumstances of the individual where relevant, including age; physical
stature; minority status; level of sophistication.
[26]
Mr. Suberu was not physically restrained prior to his arrest, nor
would he have been subject to legal sanction for refusing to comply with the
officer’s request that he “wait”. Thus, the obvious markers of detention are
not present and our analysis must consider whether the officer’s conduct in the
context of the encounter as a whole would cause a reasonable person in the same
situation to conclude that he or she was not free to go and that he or she had
to comply with the officer’s request.
[27]
To briefly recap the relevant facts, Mr. Suberu walked past
Constable Roughley and said, “He did this, not me, so I guess I can go.”
Constable Roughley immediately followed him outside and said, “Wait a minute.
I need to talk to you before you go anywhere.” Mr. Suberu was not legally
obligated to comply with the officer’s request. His position is that he was
nonetheless detained at this point because a reasonable person in his
circumstances would conclude that he had been deprived of his liberty to choose
whether or not to engage in a conversation with the officer as requested.
[28]
As discussed more fully in Grant, in a situation where the
police believe a crime has recently been committed, the police may engage in
preliminary questioning of bystanders without giving rise to a detention under
ss. 9 and 10 of the Charter . Despite a police request for information
or assistance, a bystander is under no legal obligation to comply. This legal
proposition must inform the perspective of the reasonable person in the
circumstances of the person being questioned. The onus is on the applicant to
show that in the circumstances he or she was effectively deprived of his or her
liberty of choice. The test is an objective one and the failure of the
applicant to testify as to his or her perceptions of the encounter is not fatal
to the application. However, the applicant’s contention that the police by
their conduct effected a significant deprivation of his or her liberty must
find support in the evidence.
[29]
The line between general questioning and focussed interrogation
amounting to detention may be difficult to draw in particular cases. It is the
task of the trial judge on a Charter application to assess the
circumstances and determine whether the line between general questioning and
detention has been crossed. While the trial judge in this case did not have
the benefit of the test refined in Grant, his findings on the facts,
supported by the evidence, lead to the view that a reasonable person in the
circumstances would have concluded that the initial encounter was preliminary
investigative questioning falling short of detention.
[30]
The trial judge characterized the factual situation at issue as
“an exploratory investigation in which Roughley was fully justified and duly [sic]
bound to pursue a cursory questioning of Suberu”. He went on to observe that
“the introductory and preliminary questions were merely to determine if there
was any involvement by this person before him”. As the trial judge put it:
“One must ask a number of preliminary questions to determine how to proceed
thereafter. Until that information was obtained as to a possible criminal
offence and who the party was, no detention or arrest or rights to caution, in
my view, were required.”
[31]
The trial judge’s finding that the initial part of the encounter
was of a preliminary or exploratory nature on its face does not support the
contention that Mr. Suberu was under detention within the meaning of the Charter
at this point. It suggests rather that Constable Roughley’s conduct
indicated that he was engaged in a general inquiry and had not yet zeroed in on
the individual as someone whose movements must be controlled. Looking at the
matter through the lens of the detention analysis proposed in Grant, the
trial judge’s conclusion that the circumstances did not trigger the right to
counsel cannot be said to be in error. There was no right to counsel because
there was no detention.
[32]
The first factor directs us to the circumstances giving rise to
the encounter, as reasonably perceived by an individual in Mr. Suberu’s
position. The evidence indicates that Constable Roughley engaged Mr. Suberu in
an attempt to orient himself to the situation as it was unfolding in front of
him. A possible crime had just occurred, and the police had arrived to
investigate the matter. However, as Binnie J. aptly observes (at para. 62), it
would be absurd to suggest that Constable Roughley should give everyone present
their right to counsel before proceeding to sort out the situation. In our
view, it would also be unreasonable to require that the right to counsel be
given the moment the police approach any suspect in the process of sorting out
the situation. In the circumstances here, one man appeared to be involved in
the matter under investigation and another, Mr. Suberu, had attracted
attention. Constable Roughley was engaging him to determine, in the trial
judge’s words, “if there was any involvement by this person”. The evidence was
that it occurred to Constable Roughley that this man might be involved.
However, on the officer’s evidence, he did not at that time believe he had
sufficient information to act on his suspicion by detaining Mr. Suberu. It was
only after he received additional information over the radio linking the
appellant, the van, and the contents of the van to an offence that he believed
the appellant was involved in a criminal act such that he could not allow the
appellant to leave the scene. As a whole, the circumstances of the encounter
support a reasonable perception that Constable Roughley was orienting himself
to the situation rather than intending to deprive Mr. Suberu of his liberty.
Further, as noted, Mr. Suberu did not testify or call evidence on that matter.
In summary, the circumstances, as revealed by the evidence, do not suggest
detention.
[33]
Further light is shed by considering the police conduct, the
second factor in the Grant detention analysis. The question is whether
the police conduct, taken as a whole, supported a reasonable conclusion that
Mr. Suberu had no choice but to comply. As Mr. Suberu walked past Constable
Roughley, he said, “He did this, not me, so I guess I can go.” Constable
Roughley followed him to his van and as Mr. Suberu entered it, said, “Wait a
minute. I need to talk to you before you go anywhere.” In the context, these
words admit more than one interpretation. They might be understood as, “I need
to talk to you to get more information.” They might also be construed as an
order not to leave, suggestive of putting Mr. Suberu under police control. In
interpreting these words, it is relevant to note that Constable Roughley made
no move to obstruct Mr. Suberu’s movement. He simply spoke to him as he sat in
his van. Further, while the exact duration of the encounter is not clear on
the record, it was characterized by the Court of Appeal as a “very brief
dialogue” (para. 17). Taken as a whole, the conduct of the officer viewed
objectively supports the trial judge’s view that what was happening at this point
was preliminary questioning to find out whether to proceed further.
[34]
The third factor to consider is the individual’s personal
circumstances as they bear on the dynamics of the encounter. As already
indicated, the test is objective, incorporating the perspectives of the person
spoken to in the dynamic context of the evolving situation. The question is
whether a reasonable person in the circumstances thus viewed would have
concluded by reason of the state conduct that he or she had no choice but to comply.
As discussed above, the fact that a person is delayed by the police is
insufficient to ground a reasonable conclusion that he or she was not free to
go, or that he or she was bound to comply with the officer’s request for
information. Mr. Suberu did not testify on the application, and there was no
evidence as to whether he subjectively believed that he could not leave. Nor
was there evidence of his personal circumstances, feelings or knowledge. The
only evidence came from Constable Roughley, who testified that he was merely
“exploring the situation”. The officer testified that Mr. Suberu never told
him that he did not wish to speak with him, and that the conversation was not
“strained”.
[35]
We conclude that, viewed through the lens of Grant, the
trial judge cannot be said to have erred in effectively finding that
Mr. Suberu was not detained within the meaning of the Charter when
Constable Roughley spoke to him in his van. It follows that there was no
violation of the appellant’s right under s. 10 (b) of the Charter .
[36]
Although our conclusion that Mr. Suberu was not detained prior to
his arrest is sufficient to dispose of this appeal, we propose to deal with two
other questions that were raised by the parties.
4.2 The Meaning of “Without Delay” in
Section 10 (b) of the Charter
[37]
Once an individual is detained, s. 10 (b) of the Charter
is engaged and guarantees an individual the right to retain and instruct
counsel without delay, and to be informed of that right. The issue raised on
this appeal asks whether the words “without delay” require the police to
execute their duties to facilitate a detainee’s right to counsel immediately
upon detention, or whether this obligation can be fulfilled at a later point in
time.
[38]
Once engaged, s. 10 (b) imposes both informational and
implementational duties on the police. The informational duty requires that
the detainee be informed of the right to retain and instruct counsel without
delay. The implementational obligation imposed on the police under s. 10 (b),
requires the police to provide the detainee with a reasonable opportunity to
retain and instruct counsel. This obligation also requires the police to
refrain from eliciting incriminatory evidence from the detainee until he or she
has had a reasonable opportunity to reach a lawyer, or the detainee has
unequivocally waived the right to do so.
[39]
The content of the police duties under s. 10 (b) is not at
issue in this appeal. Instead, the question is whether the right to retain and
instruct counsel “without delay” means that these duties must be executed
immediately at the outset of a detention, or whether these duties manifest at
some later point subsequent to the start of a detention.
[40]
As with “detention”, any interpretation of the phrase “without
delay” must be consistent with a purposive understanding of the Charter
provision in which it occurs. As this Court noted in R. v. Therens,
[1985] 1 S.C.R. 613, at pp. 641-42, and in R. v. Bartle, [1994] 3 S.C.R.
173, the purpose of s. 10 (b) is to ensure that individuals know of their
right to counsel, and have access to it, in situations where they suffer a
significant deprivation of liberty due to state coercion which leaves them
vulnerable to the exercise of state power and in a position of legal jeopardy.
Specifically, the right to counsel is meant to assist detainees regain their
liberty, and guard against the risk of involuntary self-incrimination.
[41]
A situation of vulnerability relative to the state is created at
the outset of a detention. Thus, the concerns about self-incrimination and the
interference with liberty that s. 10 (b) seeks to address are present as
soon as a detention is effected. In order to protect against the risk of
self-incrimination that results from the individuals being deprived of their
liberty by the state, and in order to assist them in regaining their liberty,
it is only logical that the phrase “without delay” must be interpreted as
“immediately”. If the s. 10 (b) right to counsel is to serve its
intended purpose to mitigate the legal disadvantage and legal jeopardy faced by
detainees, and to assist them in regaining their liberty, the police must
immediately inform them of the right to counsel as soon as the detention
arises.
[42]
To allow for a delay between the outset of a detention and the
engagement of the police duties under s. 10 (b) creates an ill‑defined
and unworkable test of the application of the s. 10 (b) right. The right
to counsel requires a stable and predictable definition. What constitutes a
permissible delay is abstract and difficult to quantify, whereas the concept of
immediacy leaves little room for misunderstanding. An ill‑defined
threshold for the application of the right to counsel must be avoided,
particularly as it relates to a right that imposes specific obligations on the
police. In our view, the words “without delay” mean “immediately” for the
purposes of s. 10 (b). Subject to concerns for officer or public safety,
and such limitations as prescribed by law and justified under s. 1 of the Charter ,
the police have a duty to inform a detainee of his or her right to retain and
instruct counsel, and a duty to facilitate that right immediately upon
detention.
4.3 The Applicability of Section 1 of the
Charter
[43]
Having established that the police must inform an individual of a
right to counsel immediately upon detention, we must turn to the Crown’s
assertion that a general suspension of the right to counsel during the course
of short “investigatory” detentions is necessary and justified under s. 1 of
the Charter . The Crown submits that a limit on the appellant’s right to
counsel is prescribed by law, deriving from the operating requirements of the
common law police power to detain individuals for investigative purposes. It
argues that requiring the police to advise an individual subject to an
investigative detention of his or her right to counsel is incompatible with the
mandate that an investigatory detention be brief. It also argues that the
imposition of such duties undermines the ability of the police to respond
quickly and effectively to the exigencies of street policing.
[44]
The appellant acknowledges that the police must be able to engage
with and obtain information from members of the public to do their work and that
therefore a s. 1 justification may well be made out. However, counsel for
Mr. Suberu submits that a s. 1 exception is only warranted if any
incriminating evidence gathered prior to informing an individual of his or her
s. 10 (b) right to counsel is inadmissible against him or her. Counsel
argues that this general “use immunity” is necessary to meet the
proportionality criterion under s. 1 .
[45]
There is no question that the right to counsel, as any other
right guaranteed by the Charter in case of detention, is subject to
reasonable limitations as prescribed by law under s. 1 . For example, in R.
v. Orbanski, 2005 SCC 37, [2005] 2 S.C.R. 3, the fact that there was a
detention was not in issue. Indeed, the police directive to pull over coupled
with the restrictive demand that the driver perform sobriety tests provided a
clear basis to ground a detention. Charter rights were therefore
triggered, though ultimately the breach was saved under s. 1 of the Charter .
However, we are not persuaded, on this appeal, that a case has been made out
for a general suspension of the s. 10 (b) right to counsel for
investigatory purposes, with or without some form of use immunity. In our
view, the invitation by counsel for the Court to consider s. 1 in order to
suspend the right to counsel is premised on an unduly expansive notion of the
meaning of detention that is inconsistent with the purposive approach to
detention taken in Grant. Because the definition of detention, as
understood in these reasons, gives the police leeway to engage members of the
public in non-coercive, exploratory questioning without necessarily triggering
their Charter rights relating to detention, s. 1 need not be invoked in
order to allow the police to effectively fulfill their investigative duties.
5. Disposition
[46]
For these reasons, the appeal is dismissed.
The following are the reasons delivered by
[47]
Binnie J.
(dissenting) — I agree with the majority that when s. 10 (b) of the Canadian
Charter of Rights and Freedoms provides the right to retain and instruct
counsel “without delay”, it means “immediately”. The suggestion by the Court
of Appeal in this case that the wording of the Charter , construed
purposefully, permits “a brief interlude between the commencement of an
investigative detention and the advising of the detained person’s right to
counsel under s. 10 (b) during which the officer makes a quick assessment
of the situation” (2007 ONCA 60, 85 O.R. (3d) 127, per Doherty J.A., at
para. 50 (emphasis added)), is a practical proposal designed to alleviate the
“obvious tension between the requirement to inform detained persons of their
right to counsel and the proper and effective use of brief investigative
detentions” (para. 41). However, such a proposal sits uncomfortably with the
constitutional text.
[48]
Having rejected the solution proposed by the Court of Appeal, our
Court must now, as a practical matter, find another way to permit the police a
“brief interlude” to allow them to “mak[e] a quick assessment of the situation”
backed up, if need be, as in this case, by words of detention. My colleagues’
solution, as I interpret it, requires a court to underestimate the coercive
power of police commands, overestimate the resilience of the Canadian population
in the face of such commands, and unnecessarily limits the court’s
consideration to facts relevant to the encounter to only those facts made
evident to the person stopped. My concerns are outlined in the companion case
of R. v. Grant, 2009 SCC 32, [2009] 2 S.C.R. 353, and will not be
repeated here. I accept that a “brief interlude” to permit the police to make
a “quick assessment of the situation” will often be justified, but the way to
accomplish this flexibility is to modify the “claimant-centred” approach
initiated in R. v. Therens, [1985] 1 S.C.R. 613, by bringing the police
purpose and intention into the initial determination of whether or not a
detention exists within the meaning of s. 9 of the Charter , whether or
not the police perspective was made evident to the person stopped.
[49]
Nevertheless, I believe that Mr. Suberu in this case is entitled
to the benefit of the majority’s claimant-centred analysis set out in Grant.
Applying that test, I conclude that he was detained.
I
[50]
Generally speaking, the police mean what they say when they
direct a citizen to stay put. As Constable Roughley acknowledged in this case,
if Mr. Suberu had not heeded the officer’s direction not to leave the parking
lot at the crime scene, Constable Roughley would “likely” have pursued him in
the patrol car and stopped Mr. Suberu’s van in the street:
Q. So Officer can you tell me, if you got outside in that parking
lot, with the information you described you had, and Mr. Suberu had already
been driving away in his van, what would you have done?
A. I more than likely would have ah, tried to
effect a vehicle stop to ah, investigate ah, as I did in the lot, [to find out]
if he was involved and if he was involved, to what extent he was involved.
Mr. Suberu
correctly perceived that the officer was giving him “no choice but to comply” (Grant,
at para. 44).
[51]
Accordingly, with all due respect to those of a different view, I
think the conclusion of the majority in this case that Mr. Suberu was not
detained, despite concurrent findings in the courts below that there was
an “investigatory detention”, is at odds with the restatement of the test for
detention (summarized at para. 44 of Grant and para. 25 herein). The
trial judge found that “there was, as was entirely necessary, a momentary
investigative detention” but concluded, as did the Court of Appeal, that there
was nevertheless at that stage “no need to provide the accused with his rights
to counsel”. Applying my colleagues’ formulation of the test for detention in Grant,
I agree with both courts below that Mr. Suberu was detained within the
meaning of ss. 9 and 10 (b) of the Charter at the outset of his
encounter with Constable Roughley. It then follows that, pursuant to the
approach to s. 24(2) set out in Grant, the incriminatory statements by
Mr. Suberu prior to the constable reading him his s. 10 (b) rights should
be excluded, the appeal allowed and a new trial ordered.
II
[52]
“The question”, Grant says, “is whether the police conduct
would cause a reasonable person [in Mr. Suberu’s position] to conclude that he
or she was not free to go and had to comply with the police direction or
demand” (para. 31).
[53]
Having selected the claimant’s perspective (as assessed by the
“reasonable person”) as the lodestar, circumstances not reasonably apparent to
a reasonable person in Mr. Suberu’s situation do not affect the analysis.
However, it is evident from Mr. Suberu’s opening words to Constable Roughley
that he knew clearly enough why the police had suddenly arrived at the Cobourg
LCBO and that he was in jeopardy. He was stopped at the alleged crime scene.
No rational person in Mr. Suberu’s position would have thought that he was free
to walk away or that the police would have let him go, had he tried. The
feebleness of his suggestion as he brushed past Constable Roughley (“He did
this, not me, so I guess I can go.”) shows that he appreciated that he was in a
legal mess.
III
[54]
As Constable Roughley approached the Cobourg LCBO he was radioed
by his partner, Constable Bellemare, that there were two male suspects in the
store. The LCBO employees had been procrastinating and delaying the suspects
until the police could get there. Mr. Suberu became a person of interest
because he was male and standing near the other suspect, William Erhirhie, and
an LCBO employee, in conversation with Constable Bellemare, who had arrived
moments before. As Constable Roughley entered the store, Mr. Suberu was
“walking away from the general area” where Constable Bellemare was dealing with
Mr. Erhirhie. Mr. Suberu immediately attracted Constable Roughley’s attention,
and conveniently linked himself to Mr. Erhirhie, by saying “He did this, not
me, so I guess I can go.” Constable Roughley testified as to his perception on
entering the LCBO store:
Q. So when you came in were you expecting to see two suspects?
A. Yes, I was.
Q. And did you see two people who you believed were suspects?
A. I saw two people. Ah, I know that ah, only one person can actually
hand over a card. I believed that person to be the person that Officer
Bellemare was with. I believed ah, Mr. Suberu, who was walking away, was in
his presence at the time of that ah, tendering of the card. I did not know
what role Mr. Suberu played in the tendering of that card, if any.
Q. But he was a suspect. Was he a suspect?
A. Those were the words that Officer Bellemare
used.
[55]
Accordingly, as I view the evidence, the police at this stage
were not making “general inquiries”, but were responding to a “specific
occurrence”, in which a “particular individual” trying lamely to deflect
attention, was actually attracting attention to himself (Grant, at
paras. 40-41). The policeman was glad to oblige with an order to stay put.
[56]
The verbal exchange between Constable Roughley and Mr. Suberu
clearly established an unambiguous police order. When Mr. Suberu walked past
Constable Roughley, saying, “He did this, not me, so I guess I can go”, and
Constable Roughley replied, “Wait a minute. I need to talk to you before you
go anywhere”, it was a command to stay put. Constable Roughley’s words were
only ambiguous if one ignores the preceding remark from Mr. Suberu. Constable
Roughley was replying to Mr. Suberu, who had essentially said, “Can I leave?”,
by essentially saying, “No”. It was clear to Mr. Suberu that he was not free
to go “anywhere” and any reasonable person in that position would have come to
the same conclusion. At that point there was, within the meaning of the test
in Grant, a detention, in my view, which was unsupported at that stage
by any grounds of reasonable suspicion as required by R. v. Mann, 2004
SCC 52, [2004] 3 S.C.R. 59. My colleagues point out correctly that Constable
Roughley did not try physically to obstruct Mr. Suberu’s movement but
that is why this is a case of psychological, not physical, detention.
IV
[57]
My colleagues lay stress on the importance of deference to the
trial judge’s conclusions on detention issues (Grant, at para. 43) yet
here they reverse the conclusion of both the trial judge and the Court of the
Appeal with respect to detention. The trial judge found that Mr. Suberu was
detained at the outset: “Clearly the [appellant Mr. Suberu] was detained when
Roughley told him not to leave, ‘Wait a minute before you can leave. I want to
talk to you.’” Elsewhere the trial judge said that there was “a momentary
investigative detention”. The trial judge also looked at the situation from
the officer’s own perspective. He found that at the outset Constable Roughley
had no reason to believe that Mr. Suberu was involved in the suspected offence
(“he had no information or grounds whatever” and when Constable Roughley
stopped him, “there was really nothing to indicate any particular involvement
in the fraudulent purchase by the other party who was then in the Liquor
Store”). Constable Roughley moved to question Mr. Suberu about the specific
crime (“It is clear Roughley wished to determine if this [person] was involved in
any way with that person who passed or used the stolen credit card in the
store.”). In other words, while still in an exploratory mode, the officer’s
questions invited answers inculpating Mr. Suberu with respect to his
association with Mr. Erhirhie, the offence and the van.
[58]
In my view the proper legal conclusion from the findings by the
trial judge and the majority test in Grant is that Mr. Suberu was
subject to a Mann investigative detention. Being unjustified by any
ground of reasonable suspicion, the detention was therefore arbitrary.
Constable Roughley took it on himself to detain Mr. Suberu in the parking lot
in unambiguous language. Mr. Suberu had no choice but to comply. If a finding
of detention in these circumstances produces an anomalous result then a
re-examination of the claimant-centred test is warranted.
V
[59]
This is one of the cases where taking into account the police
perspective — even though it was unknown to Mr. Suberu — might have
strengthened the Crown’s case.
[60]
Despite Constable Roughley’s insistence that Mr. Suberu not
leave, apparently to the extent of being willing to chase Mr. Suberu’s van in
the police car if necessary, the trial judge held that from the constable’s
perspective he “had to stop the man to find out if he was in any way
involved”. The investigation was in an exploratory stage as viewed by
Constable Roughley. Mr. Suberu was a person of interest who had to be stopped,
but he was not yet a suspect (except from the description by Constable
Bellemare).
[61]
The fact that a police command is not justified according to law
does not make it any less imperative in the eyes of a reasonable person in the
circumstances of the person stopped. However, the police purpose and intent,
despite the peremptory nature of Constable Roughley’s order, and despite Mr.
Suberu’s ignorance of what the police knew and when they knew it, might on my
analysis in Grant, mitigate the finding of detention here. Simply put,
the policeman did not have enough information to know whether or not Mr. Suberu
was implicated in the offence, but he gave a peremptory “stay put” direction
anyway. Given the constable’s lack of information — a lack not communicated to
Mr. Suberu — the officer needed time to get his bearings before it could be
said, objectively, that Mr. Suberu was in reasonable need of the assistance of
counsel. In a different case where the words of detention are milder or more
ambiguous (perhaps done deliberately to lull the person questioned into a false
sense of security), my preferred analysis would tend to operate in favour of
the accused if in such a case the police believed they had the perpetrator and
were seeking self-incriminatory statements in relation to a specific crime.
Whether the outcome favours the defence or the Crown, the police purpose and
factual understanding of the situation (even though unknown to the claimant) is
important in the determination of when, if at all, a detention (or merely a
delay) occurred. It is the perspective and information of the police, not the
claimant, that will often determine whether the liberty interest of the person
stopped was truly engaged.
[62]
There were several people in the liquor store. It would be
absurd to suggest that Constable Roughley could be expected to tell everyone
in the store to stay put, call their lawyers and wait until the lawyers
called back, as he tried to sort out the situation without their cooperation.
However, his direction was not broadcast to everyone, it was only given
to Mr. Suberu. The policeman’s direction was unambiguous. On the basis of the
claimant-centred approach endorsed by the majority, Mr. Suberu was more than
merely delayed. He was detained, in my opinion.
VI
[63]
If the Attorney General believes that the police require
additional flexibility to deal with everyday police work, the government will
have to attempt to organize a s. 1 justification for a limitation “prescribed
by law” on an individual’s s. 10 (b) rights that is “reasonable” and
“demonstrably justified in a free and democratic society”. This option was
raised by the various Attorneys General in this case, but not explored in
evidence or in argument to the extent necessary to permit adjudication of the
point.
[64]
I would allow the appeal. Applying the three avenues of s. 24(2)
analysis set out in Grant I would exclude Mr. Suberu’s
self-incriminating statements. However, in light of the articles found in the
van, the evidence of prosecution witnesses and the Crown evidence against Mr.
Suberu, I would not enter an acquittal but would order a new trial on all
charges.
The following are the reasons delivered by
[65]
Fish J.
(dissenting) — I agree with the test for detention under ss. 9 and 10 of the Canadian
Charter of Rights and Freedoms set out by the Chief Justice and Charron J.
in R. v. Grant, 2009 SCC 32, [2009] 2 S.C.R. 353, released
concurrently. Applying that test here, I agree with Justice Binnie that Mr.
Suberu was detained when he made his incriminating statement to Constable
Roughley. As Justice Binnie explains at para. 53, “[n]o rational person in Mr.
Suberu’s position would have thought that he was free to walk away or that the
police would have let him go, had he tried.”
[66]
Upon detention, Mr. Suberu was not given his rights under s. 10
of the Charter . Pursuant to the s. 24(2) analytical framework
established by Grant, Mr. Suberu’s statement should have been excluded
at trial. Without that statement, his conviction cannot stand.
[67]
In view of the remaining evidence, however, I would decline to
enter an acquittal and would instead order a new trial.
Appeal dismissed, Binnie
and Fish JJ. dissenting.
Solicitors for the appellant: Schreck & Greene,
Toronto.
Solicitor for the respondent: Attorney General of Ontario,
Toronto.
Solicitor for the intervener the Director of Public Prosecutions of
Canada: Public Prosecution Service of Canada, Toronto.
Solicitor for the intervener the Attorney General of British
Columbia: Attorney General of British Columbia, Victoria.
Solicitors for the intervener the Criminal Lawyers’ Association
(Ontario): Sack Goldblatt Mitchell, Toronto.
Solicitors for the intervener Association des avocats
de la défense de Montréal: Waxman, Dorval & Associés, Montréal.
Solicitors for the intervener the Canadian Civil Liberties
Association: McCarthy Tétrault, Toronto.