SUPREME
COURT OF CANADA
Between:
Her Majesty The
Queen
Appellant
and
A.M.
Respondent
‑ and ‑
Attorney General
of Ontario, Attorney General of Quebec, Attorney General
of British
Columbia, Criminal Lawyers' Association (Ontario), Canadian
Civil Liberties
Association, St. Clair Catholic District School Board and
Canadian
Foundation for Children, Youth and the Law (Justice for Children and Youth)
Interveners
Coram: McLachlin C.J. and Bastarache, Binnie, LeBel,
Deschamps, Fish, Abella, Charron and Rothstein JJ.
Reasons for
Judgment:
(paras. 1 to 2)
Partially
Concurring
Reasons: (paras.
3 to 99)
Dissenting
Reasons:
(paras. 100 to 149)
Dissenting
Reasons:
(paras. 150 to 191)
|
LeBel J. (Fish, Abella and Charron JJ. concurring)
Binnie J. (McLachlin C.J. concurring)
Deschamps J. (Rothstein J. concurring)
Bastarache J.
|
______________________________
R. v. A.M., [2008] 1 S.C.R. 569, 2008 SCC 19
Her Majesty The Queen Appellant
v.
A.M. Respondent
and
Attorney
General of Ontario, Attorney General of
Quebec,
Attorney General of British Columbia, Criminal
Lawyers’
Association (Ontario), Canadian Civil Liberties
Association,
St. Clair Catholic District School Board and
Canadian
Foundation for Children, Youth and the Law
(Justice for Children and Youth) Interveners
Indexed as: R. v. A.M.
Neutral citation: 2008 SCC 19.
File No.: 31496.
2007: May 22; 2008: April 25.
Present: McLachlin C.J. and Bastarache, Binnie, LeBel,
Deschamps, Fish, Abella, Charron and Rothstein JJ.
on appeal from the court of appeal for ontario
Constitutional law — Charter of Rights — Search and
seizure — Sniffer dogs — Schools — Police using sniffer dog to search school
for illicit drugs — Positive alert by dog to student’s backpack left in school
gymnasium leading to examination of content of backpack by police officer, who
confirmed presence of illegal drugs — Whether dog sniff constituted search of
content of student backpack — If so, whether search reasonable — If search
unreasonable, whether evidence should be excluded — Canadian Charter of Rights
and Freedoms, ss. 8 , 24(2) .
Police — Police powers — Investigative tools —
Sniffer dogs — Whether common law powers of police to investigate crime include
use of sniffer dogs.
The police accepted a long‑standing invitation by
the principal of a high school to bring sniffer dogs into the school to search
for drugs. The police had no knowledge that drugs were present in the
school and would not have been able to obtain a warrant to search the school.
The search took place while all the students were confined to their
classrooms. In the gymnasium, the sniffer dog reacted to one of the
unattended backpacks lined up against a wall. Without obtaining a warrant, the
police opened the backpack and found illicit drugs. They charged the student
who owned the backpack with possession of cannabis marihuana and psilocybin for
the purpose of trafficking. At trial, the accused brought an application for
exclusion of the evidence, arguing that his rights under s. 8 of the Canadian
Charter of Rights and Freedoms had been violated. The trial judge allowed
the application, finding two unreasonable searches: the search conducted with
the sniffer dog and the search of the backpack. He excluded the evidence and
acquitted the accused. The Court of Appeal upheld the acquittal.
Held (Bastarache,
Deschamps and Rothstein JJ. dissenting): The appeal should be
dismissed.
1. Per McLachlin C.J. and Binnie, Deschamps
and Rothstein JJ.: The police possess a common law power to search using
drug sniffer dogs on the basis of a Charter compliant standard of
reasonable suspicion.
Per Bastarache J.: The police
possess a common law power to search using drug sniffer dogs on the basis of a Charter
compliant standard of generalized suspicion.
Per LeBel, Fish, Abella and
Charron JJ.: There was no authority at common law for the sniffer‑dog
search in this case.
2. Per McLachlin C.J. and Bastarache, Binnie,
LeBel, Fish, Abella and Charron JJ.: The dog sniff of the backpack at the
school amounted to a search within s. 8 of the Charter .
Per Deschamps and Rothstein JJ.:
The dog sniff of the backpack at the school did not amount to a search within
s. 8 of the Charter .
3. Per McLachlin C.J. and Bastarache, Binnie,
LeBel, Fish, Abella and Charron JJ.: The sniffer‑dog search of the
backpack at the school violated s. 8 of the Charter .
Per Deschamps and Rothstein JJ.:
There is no need to determine whether s. 8 of the Charter was
violated because the dog sniff of the backpack at the school did not amount to
a search.
4. Per McLachlin C.J. and Binnie, LeBel,
Fish, Abella and Charron JJ.: In the circumstances of this case, the
evidence should be excluded pursuant to s. 24(2) of the Charter .
Per Deschamps and Rothstein JJ.:
There is no need to determine whether the evidence should be excluded pursuant
to s. 24(2) of the Charter because the dog sniff of the backpack at
the school did not amount to a search.
Per Bastarache J.: The trial judge
erred in excluding the evidence pursuant to s. 24(2) of the Charter .
_____________
Per LeBel, Fish, Abella
and Charron JJ.: Students are entitled to privacy in a school
environment. Since there was no authority in the statutes or at common law for
the sniffer‑dog search in this case, the search violated s. 8 of the
Charter . For the reasons stated in R. v. Kang‑Brown,
[2008] 1 S.C.R. 456, 2008 SCC 18, our Court should not attempt to craft a legal
framework of general application for the use of sniffer dogs in
schools. As a result, the evidence was properly excluded under
para. 24(2) of the Charter . [1‑2]
Per McLachlin C.J.
and Binnie J.: The police possess common law authority to use sniffer
dogs in appropriate circumstances. If the police in this case had been
called to investigate the potential presence of guns or explosives at the
school using dogs trained for that purpose, the public interest in dealing
quickly and efficiently with such a threat to public safety would have been
greater and more urgent than routine crime prevention. [7] [37]
The dog sniff amounts to a search within s. 8 of
the Charter . The information provided when the dog is trained to alert
to the presence of controlled drugs permits inferences about the precise
contents of the source that are of interest to the police. The subject matter
of the sniff is not public air space. It is the concealed contents of the
backpack. As with briefcases, purses and suitcases, backpacks are the
repository of much that is personal, particularly for people who lead itinerant
lifestyles during the day as in the case of students and travellers.
Teenagers may have little expectation of privacy from the searching eyes and
fingers of their parents, but they expect the contents of their backpacks not
to be open to the random and speculative scrutiny of the police. This
expectation is a reasonable one that society should support. The guilty secret
of the contents of the accused’s backpack was specific and meaningful
information, intended to be private, and concealed in an enclosed space in
which the accused had a continuing expectation of privacy. By use of the dog,
the police officer could “see” through the concealing fabric of the backpack.
[8] [62‑63] [66‑67]
Although a warrantless sniffer‑dog search is
available where reasonable suspicion is demonstrated, the sniffer‑dog
search of the students’ belongings in this case violated their Charter
rights under s. 8 . The dog‑sniff search was unreasonably undertaken
because there was no proper justification. The youth court judge found that
the police lacked any grounds for reasonable suspicion and the Crown has shown
no error in the youth court judge’s finding of fact. [91]
While the sniffer‑dog search may have been seen by
the police as an efficient use of their resources, and by the principal of the
school as an efficient way to advance a zero‑tolerance policy, these
objectives were achieved at the expense of the privacy interest (and constitutional
rights) of every student in the school. The Charter weighs other
values, including privacy, against an appetite for police efficiency. Because
of their role in the lives of students, backpacks objectively command a measure
of privacy, and since the accused did not testify, the question of whether he
had a subjective expectation of privacy in his backpack must be inferred from
the circumstances. [15] [62‑63]
In the context of a routine criminal investigation, the
police are entitled to use sniffer dogs based on a “reasonable suspicion”. If
there are no grounds of reasonable suspicion, the use of the sniffer dogs will
violate the s. 8 reasonableness standard. Where there are grounds of
reasonable suspicion, the police should not have to take their suspicions to a
judicial official for prior authorization to use the dogs in an area where the
police are already lawfully present. All “searches” do not have the same
invasive and disruptive quality and prior judicial authorization is not a
universal condition precedent to any and all police actions characterized as
“searches” given that the touchstone of s. 8 is reasonableness.
Account must be taken in s. 8 matters of all the relevant circumstances
including the minimal intrusion, contraband‑specific nature and high
accuracy rate of a fly‑by sniff. The warrantless search is, of course,
presumptively unreasonable. If the sniff is conducted on the basis of
reasonable suspicion and discloses the presence of illegal drugs on the person
or in a backpack or other place of concealment, the police may confirm the
accuracy of that information with a physical search, again without prior
judicial authorization. But all such searches by the dogs or the police are
subject to after‑the‑fact judicial review if it is alleged (as
here) that no grounds of reasonable suspicion existed, or that the search was
otherwise unreasonably undertaken. [12‑14]
Permitting the police to act on a standard of reasonable
suspicion within the framework of s. 8 will allow inappropriate conduct by
the dog or the police to be dealt with on the basis that although the lawful
authority to use the sniffer dog does exist, the search in the particular case
was executed unreasonably, and thereby constituted a Charter breach, on
the basis of which the evidence obtained may be excluded. The importance of
proper tests and records of particular dogs will be an important element in
establishing the reasonableness of a particular sniffer‑dog
search. From the police perspective, a dog that fails to detect half of
the narcotics present is still better than no detection at all. However from
the perspective of the general population, a dog that falsely alerts half of
the time raises serious concerns about the invasion of the privacy of innocent
people. An important concern for the court is therefore the number of any such
false positives. It is important not to treat the capacity and accuracy
of sniffer dogs as interchangeable. Dogs are not mechanical or chemical devices.
Moreover, the sniff does not disclose the presence of drugs. It discloses
the presence of an odour that indicates either the drugs are present or may
have been present but are no longer present, or that the dog is simply wrong.
In the sniffer‑dog business, there are many variables. [82] [84‑85]
[87‑88]
In sniffer‑dog situations, the police are
generally required to take quick action guided by on‑the‑spot
observations. In circumstances where this generally occurs, it is not
feasible to subject the “sniffer dog’s” sniff to prior judicial authorization.
Both the subject and his suspicious belongings would be long gone before the
paperwork could be done. In the particular context of sniffer dogs, there is
sufficient protection for the public in the prior requirement of reasonable
suspicion and after‑the‑fact judicial review to satisfy the
“reasonableness” requirement of s. 8 . [90]
The trade‑off for permitting the police to deploy
their dogs on a “reasonable suspicion” standard without a warrant is that if
this procedure is abused and sniffer‑dog searches proceed without
reasonable suspicion based on objective facts, the consequence could well tip
the balance against the admission of the evidence if it is established under
s. 24(2) of the Charter that, having regard to all the
circumstances, the admission of it in the proceedings would bring the
administration of justice into disrepute. Youth court judges have a greater
awareness than appellate judges do of the effect that admission or exclusion of
the evidence would have on the reputation of the administration of justice in
the community with which they deal on a daily basis. Here, the youth court
judge excluded the evidence. His exclusion of the evidence should not be
interfered with. [14] [90] [98]
Per Deschamps and
Rothstein JJ. (dissenting): In light of the totality of the circumstances, the
accused did not have in this case a reasonable expectation of privacy that
engaged s. 8 of the Charter , and a new trial should be ordered.
[140] [149]
While the use of the dog amounted to a search from an
empirical perspective, what the accused had to establish was whether that use
amounted to a “search” from a constitutional perspective. The pivotal question
in this appeal was thus whether the accused had a reasonable expectation of
privacy in respect of odours imperceptible to humans that emanated from his
unattended backpack in a school gymnasium. This requires consideration of
whether the accused had a subjective expectation of privacy and whether his
privacy interest was objectively reasonable. [119] [128]
The accused did not have a subjective expectation of
privacy. Students and parents were made aware of the drug problem and the zero‑tolerance
drug policy and of the fact that sniffer dogs might be used. Dogs had in fact
been used on prior occasions to determine whether narcotics were present at the
school. While school policy must be implemented in a manner consistent with a
legitimate expectation of privacy, the well‑advertised means devised and
used by the school reduced the accused’s subjective expectation of privacy very
significantly. [129]
The accused’s expectation of privacy was also not
objectively reasonable. First, the place where the search occurred was a
school with a known problem of drug use by students, both on and off school
property. The police were there with the permission (and at the request) of
the school’s principal in furtherance of disciplinary goals being pursued by
the school in order to confront a systematic drug problem. The dogs were used
primarily to search the premises, not the students. In these
circumstances, the objective expectation of privacy in respect of an unattended
backpack on this school’s property was not only significantly diminished, but
extremely low. Second, the accused was not present at the time of the
search. Since there were no students in the school gymnasium at the time
of the search, there was no risk that the dog, on sniffing a backpack worn by a
student, might make a false positive indication leading to a — more intrusive —
personal search of the student. Third, the accused’s backpack was left not
only unattended, but also in plain view. While there is no indication that the
backpack was abandoned, the use of a sniffer dog to check an unattended bag
left in plain view is less intrusive than the use of one to check a bag that is
either worn or carried by an individual, or is placed in a locked compartment
out of plain view. Fourth, the investigative technique was relatively non‑intrusive.
The dog detected the presence of drugs in the accused’s backpack without the
backpack being opened. Moreover, the dog was trained only to detect drugs and
find humans. It could not therefore convey any information other than that
there were drugs present. Thus, the use of a sniffer dog in these
circumstances was a less intrusive investigative technique than simply opening
the accused’s backpack without a prior positive indication by the dog. [130‑131]
[137‑139]
Per Bastarache J.
(dissenting): The dog sniff constituted a search within the meaning of
s. 8 of the Charter . The accused had a reasonable, but limited,
expectation of privacy in his backpack when the dog sniff occurred, even though
he was not carrying the backpack at the time. A high school student who, like
his classmates, leaves his bag unattended continues to have a reasonable
expectation of privacy in its contents. It is relevant from an objective
perspective that the odour identified by the dog sniff was not accessible to
humans and that its detection provided immediate information about the contents
of the backpack. The accused’s reasonable expectation of privacy is, however,
reduced by the fact that this dog sniff occurred at the school. Students are
aware of the importance both society at large and school administrators place
on the school environment, and have a diminished expectation of privacy as a
result. [150] [157‑159]
A random sniffer‑dog search in a school would be
deemed reasonable where it is based on a generalized reasonable suspicion,
providing a reasonably informed student would have been aware of the
possibility of random searches involving the use of dogs. Schools are unique
environments and the application of this lower standard is appropriate given
the importance of preventing and deterring the presence of drugs in schools to
protect children, the highly regulated nature of the school environment, the
reduced expectation of privacy students have while at school, and the minimal
intrusion caused by searches of this nature. However, the police cannot enter
a school and conduct a search whenever they please on the basis that drugs may
be found there on any given day. Reasonable suspicion requires more than a
mere hunch. Further, since a generalized, ongoing suspicion does not
exist in relation to schools, it is necessary for each random dog‑sniff
search to be justified on the basis of a suspicion that drugs will be located
at that specific location at the specific time the search is being performed.
Although it is necessary that a dog‑sniffer search in a school be related
to a reasonable suspicion that drugs will be located on the premises at the
time the search occurs, it is unreasonable to expect that a sniffer‑dog
search will occur at the precise moment that a reasonable suspicion is first
formed. How long the suspicion lasts will depend in large part on the nature
of the information received and on whether it is supplemented by additional
indicators that the presence of drugs continues. In every instance, the
key inquiry is whether there is a sufficient basis on which to form a
reasonable suspicion about the presence of drugs at the time the search
occurs. [152] [163‑164] [168] [174‑175]
In this case, the search of the accused’s backpack was
unreasonable. The trial judge determined that the students were aware of the
zero‑tolerance policy for drugs and that it may be enforced using sniffer
dogs, but there is no evidence that the sniffer‑dog search which led
police to arrest the accused was founded on a current reasonable suspicion that
drugs would be found. The trial judge concluded that school authorities had
little more than a “reasonably well‑educated guess” that drugs would be
at the school on the day the search was conducted. The evidence likewise
indicates that the police themselves had no direct awareness as to the possible
existence of drugs at the school on the day the search occurred. [179‑180]
Although the search violated s. 8 of the Charter ,
the trial judge erred in excluding the evidence found in the accused’s backpack
pursuant to s. 24(2) of the Charter . The search, which was
conducted in good faith and was non‑intrusive in nature, occurred in an
environment where the expectation of privacy was diminished. The evidence
obtained was non‑conscriptive in nature and did not affect the fairness
of the trial. [190]
Cases Cited
By LeBel J.
Applied: R. v. Kang‑Brown,
[2008] 1 S.C.R. 456, 2008 SCC 18; referred to: R. v. M. (M.R.),
[1998] 3 S.C.R. 393.
By Binnie J.
Applied: R.
v. Kang‑Brown, [2008] 1 S.C.R. 456, 2008 SCC 18; referred to: R.
v. Tessling, [2004] 3 S.C.R. 432, 2004 SCC 67; R. v. Wong, [1990] 3
S.C.R. 36; R. v. Edwards, [1996] 1 S.C.R. 128; R. v. Wise, [1992]
1 S.C.R. 527; Hunter v. Southam Inc., [1984] 2 S.C.R. 145; Katz v.
United States, 389 U.S. 347 (1967); R. v. Collins, [1987] 1
S.C.R. 265; R. v. Dyment, [1988] 2 S.C.R. 417; R. v. Plant,
[1993] 3 S.C.R. 281; R. v. Mann, [2004] 3 S.C.R. 59, 2004 SCC 52; R.
v. Caslake, [1998] 1 S.C.R. 51; R. v. Kokesch, [1990] 3 S.C.R. 3; Kyllo
v. United States, 533 U.S. 27 (2001); R. v. M. (M.R.), [1998] 3
S.C.R. 393; Terry v. Ohio, 392 U.S. 1 (1968); R. v. Colarusso,
[1994] 1 S.C.R. 20; United States v. Place, 462 U.S. 696 (1983); United
States v. Jacobsen, 466 U.S. 109 (1984); Illinois v. Caballes,
543 U.S. 405 (2005); R. v. Buhay, [2003] 1 S.C.R. 631, 2003 SCC 30;
R. v. Duarte, [1990] 1 S.C.R. 30; R. v. Wiggins, [1990] 1 S.C.R.
62; R. v. Thompson, [1990] 2 S.C.R. 1111; Doe v. Renfrow, 631
F.2d 91 (1980); R. v. Evans, [1996] 1 S.C.R. 8; Thomson Newspapers
Ltd. v. Canada (Director of Investigation and Research, Restrictive Trade
Practices Commission), [1990] 1 S.C.R. 425; R. v. McKinlay Transport
Ltd., [1990] 1 S.C.R. 627; R. v. Mellenthin, [1992] 3 S.C.R. 615; R.
v. Clayton, [2007] 2 S.C.R. 725, 2007 SCC 32; R. v. Mack, [1988] 2
S.C.R. 903; R. v. Lal (1998), 113 B.C.A.C. 47; R. v. Law, [2002]
1 S.C.R. 227, 2002 SCC 10; R. v. Stillman, [1997] 1 S.C.R. 607.
By Deschamps J. (dissenting)
R. v. Kang‑Brown,
[2008] 1 S.C.R. 456, 2008 SCC 18; R. v. M. (M.R.), [1998] 3 S.C.R. 393;
R. v. Tessling, [2004] 3 S.C.R. 432, 2004 SCC 67; R. v. Simmons,
[1988] 2 S.C.R. 495; R. v. Edwards, [1996] 1 S.C.R. 128; Dedman v.
The Queen, [1985] 2 S.C.R. 2; R. v. Campanella (2005), 75 O.R. (3d)
342; Hunter v. Southam Inc., [1984] 2 S.C.R. 145.
By Bastarache J. (dissenting)
R. v. Kang‑Brown,
[2008] 1 S.C.R. 456, 2008 SCC 18; R. v. Evans, [1996] 1 S.C.R. 8; R.
v. Colarusso, [1994] 1 S.C.R. 20; R. v. Edwards, [1996] 1 S.C.R.
128; R. v. Buhay, [2003] 1 S.C.R. 631, 2003 SCC 30; R. v. Law,
[2002] 1 S.C.R. 227, 2002 SCC 10; R. v. M. (M.R.), [1998] 3 S.C.R. 393; Dedman
v. The Queen, [1985] 2 S.C.R. 2; R. v. Mann, [2004] 3 S.C.R. 59,
2004 SCC 52; R. v. Tessling, [2004] 3 S.C.R. 432, 2004 SCC 67; Hunter
v. Southam Inc., [1984] 2 S.C.R. 145; R. v. Plant, [1993] 3 S.C.R.
281; R. v. Collins, [1987] 1 S.C.R. 265; R. v. Stillman, [1997] 1
S.C.R. 607; R. v. Therens, [1985] 1 S.C.R. 613.
Statutes and Regulations Cited
Canadian Charter of Rights
and Freedoms, ss. 8 , 9 , 24(2) .
Controlled Drugs and Substances Act, S.C. 1996, c. 19, s. 10(2) (a)(iii).
Corrections and Conditional Release Act, S.C. 1992, c. 20, s. 49 .
Criminal Code, R.S.C.
1985, c. C‑46, s. 254 .
Customs Act, R.S.C.
1985, c. 1 (2nd Supp .), ss. 98 , 99.2 .
Education Act, R.S.O.
1990, c. E.2, ss. 301(1), 306(1)2, 309(1)5.
Proceeds of Crime (Money
Laundering) and Terrorist Financing Act, S.C. 2000,
c. 17, ss. 15(1) , 16(1) , (2) , 17(1) .
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APPEAL from a judgment of the Ontario Court of Appeal
(Goudge, Armstrong and Blair JJ.A.) (2006), 79 O.R. (3d) 481, 209 O.A.C. 257,
208 C.C.C. (3d) 438, 37 C.R. (6th) 372, [2006] O.J. No. 1663 (QL), 2006
CarswellOnt 2579, upholding the accused’s acquittal entered by Hornblower J.
(2004), 120 C.R.R. (2d) 181, [2004] O.J. No. 2716 (QL), 2004 CarswellOnt
2603, 2004 ONCJ 98. Appeal dismissed, Bastarache, Deschamps and Rothstein JJ.
dissenting.
Kenneth J. Yule,
Q.C., Jolaine Antonio and Lisa Matthews, for the
appellant.
Walter Fox, for the
respondent.
Robert W. Hubbard
and Alison Wheeler, for the intervener the Attorney General of Ontario.
Dominique A. Jobin
and Gilles Laporte, for the intervener the Attorney General of
Quebec.
Kenneth D. Madsen,
for the intervener the Attorney General of British Columbia.
Frank Addario and Emma
Phillips, for the intervener the Criminal Lawyers’ Association (Ontario).
Jonathan C. Lisus,
Christopher A. Wayland and Sarah Corman, for the intervener the
Canadian Civil Liberties Association.
Thomas McRae, for the
intervener the St. Clair Catholic District School Board.
Martha Mackinnon, for the
intervener the Canadian Foundation for Children, Youth and the Law (Justice for
Children and Youth).
The reasons of LeBel, Fish, Abella and Charron JJ. were
delivered by
[1]
LeBel J. — I have read the
reasons of my colleague Binnie J. I agree that the appeal should be dismissed,
but on the basis of my comments in the companion case, R. v. Kang-Brown,
[2008] 1 S.C.R. 456, 2008 SCC 18. Students are entitled to privacy
even in a school environment (R. v. M. (M.R.), [1998] 3 S.C.R. 393, at
para. 32). Entering a schoolyard does not amount to crossing the border of a
foreign state. Students ought to be able to attend school without undue
interference from the state, but subject, always, to normal school discipline.
[2]
As found by the Court of Appeal and by Binnie J., a search was
conducted. The authority for that search was nowhere to be found in the statute
law or at common law. This is not a case, for example, where the police would
have entered the school under the authority of a search warrant and used
sniffer dogs to assist in effecting a more focussed search. Nor was the
dog-sniffer search conducted by the school authorities on proper grounds as set
out in M. (M.R.). For the reasons stated in Kang-Brown, our
Court should not attempt to craft a legal framework of general application for
the use of sniffer dogs in schools. As a result, the evidence was properly
excluded under para. 24(2) of the Canadian Charter of Rights and
Freedoms . I would dismiss the appeal.
The reasons of McLachlin C.J. and Binnie J. were delivered by
[3]
Binnie J. — The issues in the present appeal are whether a sniffer-dog “sniff”
of a student’s backpack is a search within the meaning of s. 8 of the Canadian
Charter of Rights and Freedoms , and if so, in what circumstances police
officers may use sniffer dogs to search a school for illicit drugs. This case
involves routine crime investigation. It does not involve explosives, guns or
other public safety issues in the schools.
[4]
This appeal was argued together with R. v. Kang-Brown, [2008] 1
S.C.R. 456, 2008 SCC 18 (released concurrently), which raises similar issues in
the context of a bus terminal. In both appeals, arguments were framed by
analogy with technology or devices considered in decided cases, especially R.
v. Tessling, [2004] 3 S.C.R. 432, 2004 SCC 67. In Kang-Brown,
a majority of the Alberta Court of Appeal equated a dog sniff of the odour of
marijuana emanating from a piece of luggage to the infrared imaging of heat
emanating from a building in Tessling. Emanations were treated
generically as largely devoid of any constitutionally protected privacy
interest, regardless (it seems) of the very different value to the police of
the information thereby obtained about what an individual seeks to preserve as
private.
[5]
Section 8 has proven to be one of the most elusive Charter
provisions despite the apparent simplicity of its language:
8. Everyone has the right to be secure
against unreasonable search or seizure.
In the present
appeal, the Ontario Court of Appeal saw a “significant difference” ((2006), 79
O.R. (3d) 481, at para. 47), between sniffer dogs and Tessling-type heat
imaging technology, but framed the issue more broadly, as had the trial judge,
in terms of the reasonableness of “a trained police dog sniffing at the
personal effects of an entire student body in a random police search” (para.
47). I think the approach of the Ontario courts is more in keeping with the
“totality of the circumstances” reasoning adopted in s. 8 cases by this Court
in R. v. Wong, [1990] 3 S.C.R. 36, R. v. Edwards, [1996] 1 S.C.R.
128, at para. 45, and Tessling itself where, at para. 19, the Court
said:
. . . the Court early on established a purposive approach to s. 8 in
which privacy became the dominant organizing principle. . . . Given the
bewildering array of different techniques available to the police (either
existing or under development), the alternative approach of a judicial
“catalogue” of what is or is not permitted by s. 8 is scarcely feasible.
Stripped of the
relevant context, musing on the differences between a dog’s nose and an
infrared camera, or generalizing about “emanations”, does not greatly advance
the resolution of the issues before us. What is required is to strike an
appropriate balance between the state’s need to search (whether the need be
public safety, routine crime investigation or other public interest) against
the invasion of privacy which the search entails, including the disruption and
prejudice that may be caused to law-abiding members of the public, whether
travelling (as in Kang-Brown) or in the schools (as here) or in the
peace and quiet of their own homes.
[6]
In this case, the principal of St. Patrick’s High School, in Sarnia, had
issued a standing invitation to the Sarnia police to bring sniffer dogs to the
school whenever convenient to the police. Both the Attorney General of Ontario
and the intervener St. Clair Catholic District School Board argue that
this invitation was all the justification the police required. The accused, on
the other hand, argues that sniffer dogs may only be used where the police have
reasonable grounds to believe a drug offence has been committed by the
individual who is the subject of the search and that a search will lead to
discovery of evidence or, perhaps, to the apprehension of the perpetrator. The
Attorney General of Ontario denies that the use of sniffer dogs constitutes a
s. 8 search at all, as the dogs simply sniff the air which is part of our
shared public space. He thus contends that nothing done here even engaged the
rights of the accused under s. 8 of the Charter . The youth court judge
held that neither the police nor the school authorities had anything more than
a “hunch” to suspect the presence of drugs in the school at the relevant time
of the search ((2004), 120 C.R.R. (2d) 181, 2004 ONCJ 98). He held the “sniff”
to be a search and excluded the evidence both of the dog sniff and the
subsequent physical search by the police of the student’s backpack.
[7]
For the reasons expressed in Kang-Brown, I believe the common law
powers of the police to investigate crime and bring perpetrators to justice
includes the use of sniffer dogs. Such powers, however, are subject to
compliance with the Charter .
[8]
I also agree with the youth court judge that the deployment of sniffer
dogs in the school constituted a s. 8 search, which may be defined as the state
invasion of a reasonable expectation of privacy; R. v. Wise, [1992] 1
S.C.R. 527, at p. 533. The dog’s positive alert led immediately and without
judicial intervention to the physical examination of the contents of the
accused’s backpack to confirm the dog’s identification of illegal drugs.
[9]
While the dog sniff constituted a search, it is a search of a minimally
intrusive and tightly targeted type. For reasons to be explained, I would not
go so far as the accused who insists that the full Hunter v. Southam Inc.,
[1984] 2 S.C.R. 145, requirement of prior judicial authorization must be
imposed. In effect, the defence argument would mean that the dogs can only be
used where there is no need for them. If the police have reasonable and
probable grounds to believe that an individual has committed a drug offence and
that a search would lead to apprehension of the perpetrator and/or discovery of
evidence, the police would already have the grounds required for a search
warrant. The defence argument produces too much rigidity and does not take
into account the minimally intrusive nature of a sniffer-dog search, and the
fact that a sniffer dog properly trained and handled “alerts” only to
contraband with a high degree of accuracy.
[10] In the
United States, from whose Fourth Amendment decisions Hunter v. Southam
drew inspiration, a series of divided Supreme Court decisions has declined to
grant any Fourth Amendment protection against “narcotic” sniffer dogs.
This may be, at least in part, because the courts may fear that once it is
found that a police activity amounts to an invasion of a cognizable privacy
interest, the legal machinery of prior judicial authorization is presumptively
imposed: Katz v. United States, 389 U.S. 347 (1967). This may have
involved the U.S. courts in a form of cost-benefit analysis, as noted by K. L.
Pollack:
. . . in
deciding these cases, the Court arguably made implicit findings that the costs
of imposing a probable cause requirement outweighed the corresponding benefits
to individual privacy. In these cases, the intrusion into individual interests
was low, and the Court seemed unconcerned about the prospect of arbitrary
government use of these searching methods. . . . [I]n pure investigatory
searches, no middle standard exists between suspicionless searches and those
searches based on probable cause.
(K. L. Pollack, “Stretching the Terry Doctrine to the Search for
Evidence of Crime: Canine Sniffs, State Constitutions, and the Reasonable
Suspicion Standard” (1994), 47 Vand. L. Rev. 803, at pp. 820‑21)
[11] The
result of this U.S. jurisprudence is that use of police sniffer dogs for crime
investigation sits entirely outside the Fourth Amendment. I do not agree that
in Canada such use of police dogs is without constitutional regulation,
although I agree that the degree and nature of that s. 8 regulation must be apt
to the circumstances and reflect the minimally intrusive, contraband-specific
nature and, where established, accurate olfactory capacity of a properly
trained dog. This context gives rise to two consequences of importance.
[12] Firstly,
I conclude that in the context of a routine criminal investigation, the police
are entitled to use sniffer dogs based on a “reasonable suspicion”. If
there are no grounds of reasonable suspicion, the use of the sniffer dogs will
violate the s. 8 reasonableness standard.
[13] Secondly,
where there are grounds of reasonable suspicion, I believe the police
should not have to take their suspicions to a judicial official for prior
authorization to use the dogs in an area where the police are already lawfully
present (in any event there is at present no mechanism in the Criminal Code,
R.S.C. 1985, c. C-46 , to issue such an authorization based only on reasonable
suspicion). All “searches” do not have the same invasive and disruptive
quality. In Hunter v. Southam, the combines officers were poised to rummage
through private papers of varying degrees of relevance and irrelevance of the
Edmonton Journal under a Director’s order whose sweep was described by
Dickson J. as “breathtaking” (p. 150). The Hunter v. Southam
requirement of prior judicial authorization is the gold standard because an
important purpose of s. 8 is to prevent unreasonable searches and not in
the usual case just to give an after-the-fact remedy. However, prior judicial
authorization is not a universal condition precedent to any and all police
actions characterized as “searches” given that the touchstone of s. 8 is
reasonableness. Account must be taken in s. 8 matters of all the
relevant circumstances including (as stated) the minimal intrusion,
contraband-specific nature and high accuracy rate of a fly-by sniff. The
warrantless search is, of course, presumptively unreasonable, and must
satisfy the exceptional requirements set out in R. v. Collins, [1987] 1
S.C.R. 265, at p. 278.
[14] If the
sniff is conducted on the basis of reasonable suspicion and discloses the
presence of illegal drugs on the person or in a backpack or other place of
concealment, the police may, in my view, confirm the accuracy of that
information with a physical search, again without prior judicial authorization,
as will be discussed. But, of course, all such searches by the dogs or the
police are subject to after-the-fact judicial review if it is alleged (as here)
that no grounds of reasonable suspicion existed, or that the search was
otherwise carried out in an unreasonable manner. Here the after-the-fact
judicial review was engaged when the prosecution attempted to rely on the
evidence obtained in the search. The exceptional authority given to the police
to use sniffer dogs on the basis of reasonable suspicion and without prior
judicial authorization will, if abused, lead to important consequences under s.
24(2) of the Charter which provides that where a court concludes
that evidence was obtained in a manner that infringed or denied any
rights or freedoms guaranteed by this Charter , the evidence shall be excluded
if it is established that, having regard to all the circumstances, the
admission of it in the proceedings would bring the administration of justice
into disrepute.
The exclusion
remedy was granted in this case and, in my opinion, rightly so.
[15] I
accept the youth court judge’s finding of fact that this was a random
speculative search. What was done here may have been seen by the police as an
efficient use of their resources, and by the principal of the school as an
efficient way to advance a zero-tolerance policy. But these objectives were
achieved at the expense of the privacy interest (and constitutional rights) of
every student in the school, as the youth court judge and the Court of Appeal
pointed out. The Charter weighs other values, including privacy,
against an appetite for police efficiency. A hunch is not enough to warrant a
search of citizens or their belongings by police dogs.
[16] The
youth court judge, having refused to admit the evidence produced by the search,
acquitted the accused. The Ontario Court of Appeal affirmed the acquittal, and
I would dismiss the further appeal to this Court.
I. Facts
[17] In
2000, the principal of St. Patrick’s High School advised the Youth Bureau of
Sarnia Police Services that if the police ever had sniffer dogs available to
bring into the school to search for drugs, they were welcome to do so. On a
couple of occasions prior to the facts giving rise to the present appeal, the
police had taken advantage of the invitation to check the parking lot, the
hallways and, time permitting, other areas suggested by the principal. We do
not know the results of these prior visits.
[18] The
school had a zero-tolerance policy for possession and consumption of drugs and
alcohol, a policy which had been communicated to the students and their
parents.
[19] On
November 7, 2002, three police officers decided to go to the school with a
sniffer dog. The police asked the principal for “permission” to go through the
school. At trial they admitted that they had no information that drugs were
then present in the school and freely acknowledged that they had no
grounds to obtain a search warrant. The principal acknowledged that he had no
information about drugs in the school at that time, although he said: “[I]t’s
pretty safe to assume that they could be there” (A.R., at p. 49
(emphasis added)). In cross-examination, the principal was asked:
Q. Okay. But you never, armed with specific information, had called
them and said this is what I know, therefore I think a search should be
conducted.
A. No.
(A.R., at p. 53)
Police Officer
Callander of the Sarnia Police gave similar evidence:
Q. Okay. You did not have any direct awareness as to the existence
of drugs and where that might be, and there was no indication that safety of
people/students were at risk. You were not armed with any of that kind of
information.
A. No.
(A.R., at p. 84)
The principal
had heard occasional anecdotal reports from parents or neighbours about “kids
in our school who are doing drugs” (A.R., at p. 50), but nothing specific to
the November 7, 2002 time period.
[20] Having
issued a standing invitation, the principal readily gave permission to the
police to search the school with sniffer dogs. The principal then used the
school’s public address system to tell everyone that the police were on the
premises and that students should stay in “their classroom[s] until th[e]
search was conducted” (A.R., at p. 47). The effect of this announcement was
that no student could leave his or her classroom for the duration of the police
investigation.
[21] The
police, not the school authorities, took charge of the investigation. The
principal testified that he had no involvement beyond giving permission and
telling the students to remain in their classrooms. There was no discussion
with him as to how the search was to be conducted.
[22] The
police search included the gymnasium. Constable McCutchen of the Ontario
Provincial Police was accompanied by his sniffer dog, Chief, who was trained to
detect heroin, marijuana, hashish, crack cocaine and cocaine. There were no
students in the school gymnasium but some backpacks were lying next to the
wall. Chief “alerted” to one of the backpacks by biting at it. Constable
McCutchen handed the backpack to Sarnia police Constable Callander who
physically searched through its contents and confirmed Chief’s identification
of drugs including five bags of marijuana, a tin box containing a further five
bags of marijuana, a bag containing approximately ten magic mushrooms
(psilocybin), a bag containing a pipe, a lighter, rolling papers and a roach
clip. A.M.’s wallet, containing his identification, was in the backpack. A.M.
was charged with possession for the purpose of trafficking marijuana and
possession of psilocybin.
II. Relevant Constitutional Provisions
[23] The
relevant Charter provisions read as follows:
Canadian
Charter of Rights and Freedoms
8. Everyone has the right to be secure against unreasonable
search or seizure.
9. Everyone has the right not to be arbitrarily detained or
imprisoned.
24. . . .
(2) Where, in proceedings under subsection (1), a
court concludes that evidence was obtained in a manner that infringed or denied
any rights or freedoms guaranteed by this Charter , the evidence shall be
excluded if it is established that, having regard to all the circumstances, the
admission of it in the proceedings would bring the administration of justice
into disrepute.
III. Judicial History
A. Ontario Youth Justice Court (Hornblower
J.) (2004), 120 C.R.R. (2d) 181, 2004 ONCJ 98
[24] The
youth court judge held that there were two searches conducted on November 7,
2002. The first was the sniffer-dog search, which resulted in the dog
“alerting” to the backpack of A.M. The second was the physical search of the
backpack by the Sarnia police officer. In his view, neither search was
reasonable. While there was some evidence that neighbours and parents had
expressed concern about the possible presence of drugs at the school, the
school authorities possessed no information relevant to the day of the search.
The school principal simply thought it possible that on any given day drugs
might be found in the school. While some flexibility must be extended to
school authorities, the youth court judge did not believe that “a reasonably
well-educated guess” constituted reasonable grounds to conduct a search (para.
16).
[25] The
youth court judge further found that the search in this case was not a search
conducted by school authorities, but a search by the police. No school
authority took any active role. The fact that the principal had on an earlier
occasion invited a search by police did not convert the search on November 7,
2002 into one by school authorities.
[26] As to
the admissibility of the evidence under s. 24(2) notwithstanding the Charter
breach, the youth court judge acknowledged a reduced expectation of privacy in
a school setting and noted that trafficking in marijuana is a serious offence.
No bad faith could be imputed to either the police or the school authorities.
On the other hand, the rights of every student in the school were violated that
day as they were all subject to an unreasonable search. To admit the evidence
would bring the administration of justice into disrepute. For these reasons,
the youth court judge held that the evidence should be excluded, and A.M.
acquitted.
B. Court of Appeal for Ontario (Goudge,
Armstrong and Blair JJ.A.) (2006), 79 O.R. (3d) 481
[27] Armstrong
J.A. wrote for the Court of Appeal that what had occurred at St. Patrick’s
High School on November 7, 2002 was a search by police. No school authority
requested the presence of police on that day, and no school official played any
active role in the search. The “standing invitation” to the police to conduct
a sniffer-dog search of the school did not render this search a “search by
school authorities” (para. 22).
[28] The court
rejected the Crown’s argument that the police conduct did not amount to a
“search” within the meaning of s. 8 , noting the Sarnia constable’s testimony
that the police went to the school to conduct a “random search”
(emphasis added), that the Ontario Provincial Police constable agreed in
cross-examination that he and the dog were engaged in a search, and that
the Crown conceded that point at trial (para. 45).
[29] Armstrong
J.A. disagreed with the Crown’s contention that A.M.’s expectation of privacy
in his backpack “was so significantly diminished as to be negligible” (para.
49). He accepted the submission of both counsel for the accused and the
Canadian Civil Liberties Association that, as the Association had put it, “[a] student’s
backpack is in effect a portable bedroom and study rolled into one”
(para. 50).
[30] Neither
the Education Act, R.S.O. 1990, c. E.2, nor its subsidiary policies,
nor the provincial Ontario Schools: Code of Conduct (2001), provide for
warrantless searches, and the principal had admitted that the school
authorities themselves could not legally have conducted the search that was
carried out by the police in this case.
[31] Armstrong
J.A. observed that to facilitate the search, the entire student population was
detained in their classrooms for a period of one and a half to two hours.
Although the principal himself made the announcement to the student body, he
did so to accommodate the police. There was no credible information to suggest
that a search was justified and no reasonable grounds to detain the students.
The detention aggravated the unreasonableness of the search.
[32] The
youth court judge was right to exclude the evidence. This was a warrantless,
random search which was not authorized by either the criminal law or the Education
Act. The breach was serious. Admission of the evidence would bring the
administration of justice into disrepute. The Crown’s appeal from the
acquittal was therefore dismissed.
IV. Analysis
[33] Section
8 , like the rest of the Charter , must be interpreted purposively, that
is to say, to further the interests it was intended to protect. While these
interests may go beyond privacy, they go “at least that far” (Hunter v.
Southam, at p. 159). A privacy interest worthy of protection is one the
citizen subjectively believes ought to be respected by the government and “that
society is prepared to recognize as ‘reasonable’” (Katz, at
p. 361). In each case, “an assessment must be made as to whether in a
particular situation the public’s interest in being left alone by government
must give way to the government’s interest in intruding on the individual’s
privacy in order to advance its goals, notably those of law enforcement” (Hunter
v. Southam, at pp. 159-60).
[34] In
carrying out this assessment, a number of considerations have emerged which
should assist in the resolution of these appeals.
[35] First
is the recognition of the type of society which Canadians, by their adoption of
the Charter , have elected to live in. “The restraints imposed on
government to pry into the lives of the citizen go to the essence of a
democratic state” (R. v. Dyment, [1988] 2 S.C.R. 417, at pp. 427-28).
Students are no less deserving of constitutional protection than adults,
although their age, vulnerability and presence in a school environment, all
factor into the “totality of the circumstances”.
[36] Secondly,
the focus must be on the “impact on the subject of the search or the seizure
[here all the students at the school], and not simply on its rationality in
furthering some valid government objective” (Hunter v. Southam, at p.
157). The impact includes disruption, inconvenience and potential
embarrassment for innocent individuals subjected to the dog sniff or other intrusive
police attention.
[37] Thirdly,
the assessment of the privacy interest necessarily takes place in the shadow of
the reason why the police want the information. As noted in Tessling,
“the police were clearly interested in the ‘heat profile’ not for its own sake
but for what it might reveal about the [illegal] activities inside the
home” (para. 41 (emphasis in original)). If the police in this case had been
called to investigate the potential presence of guns or explosives at the
school using dogs trained for that purpose, the public interest in dealing
quickly and efficiently with such a threat to public safety, even if
speculative, would have been greater and more urgent than routine crime
prevention. Generally speaking, the legal balance would have come down on the
side of the use of sniffer dogs to get to the bottom of a possible threat to
the lives or immediate safety and well-being of the students and staff.
[38] Fourth,
the Court must consider the significance of the information obtained as a
result of the police intervention. Mr. Alan Gold, Q.C., amongst others, has
criticized use of the meaningfulness of the information as an important factor
in the determination of whether a reasonable expectation of privacy exists. He
writes:
I appreciate that Tessling can be understood as referencing a category
of information — electrical and heat information — that is in general
uninformative and “meaningless,”. . . . But . . .
[a] fine meal can be made from scraps, and the police certainly seem
highly interested in this “meaningless” information.
(“Privacy Suffers From the Heat: R. v. Tessling”, paper delivered at Law
Society of Upper Canada 5th Annual Six-Minute Criminal Defence Lawyer, June 4,
2005, at paras. 7-8)
Of course, much
police work does consist of assembling different “scraps” of
information, some of it apparently meaningless, into a significant picture.
This fact does not necessarily generate constitutional protection for the
“meaningless scraps” that form part of the mosaic unless there is something
else in the context that drives that result. In the present case, Tessling
is inapplicable. The information is highly meaningful. We are not dealing
with “scraps”. The dogs pointed the police to the sniffer dog’s equivalent of
a smoking gun.
[39] Fifth,
the courts have to deal with what is presented to them as reality. Some of the
interveners portrayed the resolution of the dog-sniffing issue in this case as
critical to the future of informational privacy. It is true that the
information conveyed by a sniffer-dog alert reveals important information to
the police about the crime under investigation (being one of the circumstances
that distinguishes this case from Tessling). This appeal, however, does
not purport to chart the future course of informational privacy any more than
did R. v. Plant, [1993] 3 S.C.R. 281, or Tessling. It is in the
nature of this rapidly developing field that courts will need to return again
and again to fundamental principles to draw the reasonableness line.
[40] Professor
Kerr and Ms. McGill rightly warn of snooping technologies under development
including reference to “Honeybees Join the Bomb Squad” and talk of “sensors
that will scan crowds to determine whether anyone is planning to commit — or is
even thinking of committing — an illegal act” (see I. Kerr and J. McGill,
“Emanations, Snoop Dogs and Reasonable Expectations of Privacy” (2007), 52 Crim.
L.Q. 392, at pp. 410-11, footnote 57). The s. 8 jurisprudence will
continue to evolve as snooping technology advances. This flexibility is
essentially what the “totality of the circumstances” approach is designed to
achieve. On these occasions, critics usually refer to “Orwellian dimensions”
and 1984, but the fact is that 1984 came and went without George
Orwell’s fears being entirely realized, although he saw earlier than most the
direction in which things might be heading. The Court can insist on proper
evidence of what the police or government are up to and how, if at all, the
information the police seek to collect can be used. As Tessling noted,
“[w]hatever evolution occurs in future will have to be dealt with by the courts
step by step. Concerns should be addressed with as they truly arise” (para.
55).
A. The Use of Sniffer Dogs
[41] For
reasons expressed in Kang-Brown, I believe the police are acting within
their common law powers, provided the requirements of the Charter are
respected, when they call on the use of sniffer dogs in the course of crime
investigation in places to which they otherwise have lawful access. In the
present context, the s. 8 right to be secure against unreasonable search or
seizure is of paramount importance. What occurred at St. Patrick’s High
School on November 7, 2002 was a warrantless search, and therefore presumptively
unreasonable. As Lamer J. stated in Collins, at p. 278:
. . . once the
appellant has demonstrated that the search was a warrantless one, the Crown has
the burden of showing that the search was, on a balance of probabilities,
reasonable.
A search will be reasonable if it is authorized by
law, if the law itself is reasonable and if the manner in which the search was
carried out is reasonable.
(See also R.
v. Mann, [2004] 3 S.C.R. 59, 2004 SCC 52, at para. 36; R. v. Caslake,
[1998] 1 S.C.R. 51, at paras. 10-12.)
[42] For
the reasons to be explained below, as well as the analysis set out in Kang-Brown,
my opinion is that in cases where reasonable suspicion exists, the first two
conditions of the Collins test are satisfied (Collins, at pp.
278-79; R. v. Kokesch, [1990] 3 S.C.R. 3, at pp. 15-16). Where
reasonable suspicion exists, a sniffer-dog search is authorized by the common
law, and the common law itself is reasonable because of the minimally
intrusive, narrowly targeted and high accuracy of “sniff searches” by dogs with
a proven track record like Chief. However, on the facts of this case, because
of the absence of reasonable suspicion, the search fails the first and third
branches of the Collins test. As there was no reasonable suspicion, the
search was not authorized by law and fails the first requirement. Further, it
fails on the third requirement, namely that the search be conducted
reasonably. The police failed because they proceeded on the basis of speculation
rather than objectively verifiable evidence supporting reasonable suspicion.
B. A Student’s Privacy Is Entitled to
Constitutional Protection
[43] In
support of their argument that s. 8 of the Charter is not engaged
because of free access to “emissions in the public domain”, the Attorneys
General alluded to the dissent in Kyllo v. United States, 533 U.S. 27
(2001), cited in Tessling, at para. 51:
. . . public officials should not have to avert their senses or their
equipment from detecting emissions in the public domain such as excessive heat,
traces of smoke, suspicious odors, odorless gases, airborne particulates, or
radioactive emissions, any of which could identify hazards to the community.
[p. 45]
This frequently
quoted passage from Kyllo clearly refers to situations involving
immediate public hazards, not routine crime investigation. The present appeal,
however, is a case of routine crime investigation, not public hazards.
Moreover, the police here were not asked to “avert their senses”. The question
before us relates to the circumstances in which the police can initiate an
investigation using sniffer dogs.
[44] The
leading Canadian case on searches in schools is R. v. M. (M.R.), [1998]
3 S.C.R. 393, where it was held that “the reasonable expectation of privacy of
a student in attendance at a school is certainly less than it would be in other
circumstances” (para. 33). After adverting to the fact that “weapons and drugs
create problems that are grave and urgent”, Cory J. nevertheless maintained
that “schools also have a duty to foster the respect of their students for the
constitutional rights of all members of society” (para. 3).
Learning respect for those rights is essential to our democratic society
and should be part of the education of all students. These values are best
taught by example and may be undermined if the students’ rights are ignored by
those in authority. [para. 3]
Of course, the
consequences for the student of a police search are potentially far more serious
than would result from an exercise of school discipline.
[45] In M.
(M.R.), the issue was the constitutionality of the body search of a student
for drugs at a school dance by the vice‑principal. The Court
specifically held that if the body search had been conducted by the
police, or the school authorities acting as agents of the police, reasonable
and probable grounds of belief would have been required. However, reasonable
suspicion was sufficient for school authorities. The teaching of M. (M.R.)
is that in matters of school discipline, a broad measure of discretion and
flexibility (para. 49) will be afforded the school authorities, but when police
are conducting a body search, even on school premises, the ordinary standard of
justification applicable to police will be required. Cory J. stated:
The modified standard for school authorities is required to allow them
the necessary latitude to carry out their responsibilities to maintain a safe
and orderly school environment. There is no reason, however, why police should
not be required to comply with the usual standards, merely because the person
they wish to search is in attendance at an elementary or secondary school.
[para. 56]
In the present
case, of course, we are not dealing with a body search, which is far more
intrusive than a dog sniff and whose results are not limited to the disclosure
of contraband.
[46] My
colleague Deschamps J. (at para. 131) cites M. (M.R.) as authority for a
diminished expectation of privacy in schools, but seemingly does not attach
importance to the distinction between school authorities (which is what Cory J.
is speaking of in the passage she cites) and the police. The difference
between a police search and an investigation by school authorities was of critical
importance to the Court’s decision in M. (M.R.) and, I believe, is of
importance here as well.
[47] Some
authors have criticized the distinction between a search by school authorities
and a police search if the end result in both situations is a prosecution, e.g.
D. Stuart, “Reducing Charter Rights of School Children” (1999), 20 C.R.
(5th) 230; A. W. MacKay, “Don’t Mind Me, I’m from the R.C.M.P.: R. v. M.
(M.R.) — Another Brick in the Wall Between Students and Their Rights”
(1997), 7 C.R. (5th) 24. However, I agree with Cory J. that significantly
greater latitude must be given to school authorities in the discharge of their
responsibilities than to the police. If evidence sufficient to ground a
prosecution should come to light in the course of a school investigation, the
evidence no doubt will be passed on to the regular prosecutorial authorities if
the school authorities think it appropriate to do so. Otherwise, schools may
become safe havens for juvenile drug dealers, which would be unacceptable. In
any event, Cory J. factored this possible outcome into his consideration in
pronouncing the usual caveat that “[a]ll the circumstances surrounding a
search must be taken into account in determining if the search is reasonable” (M.
(M.R.), at para. 48). The important point is that the Court in M.
(M.R.) refused to carve out a “school exception” to the exercise of police
powers.
[48] My
colleague Deschamps J. concludes that the accused lacked any personal privacy
interest in his bag when left in the gym. She writes:
No personal privacy interest as defined in R.
v. Tessling, [2004] 3 S.C.R. 432, 2004 SCC 67, at para. 23, is in issue in
this case, since A.M. was not wearing or carrying his backpack at the time of
the alleged search. [Emphasis in original; para. 121.]
Reliance is also
placed on the unattended backpack factor at paras. 100, 120, 128, 131,
138, 147 and 148 of my colleague’s reasons. I do not agree with the importance
attached to the circumstance that the backpack was unattended. If an accused
has a privacy interest in the contents of a letter, it is not lost when she
takes it out of her purse and posts it. If an accused has documents concealed
in the locked trunk of his car, the privacy interest in the contents of the
trunk of the car does not depend on whether he is in the car or has left it
parked somewhere, including a public parking lot. My home is no less private
when I am out than when I am there. When students left their backpacks in the
gymnasium, they did not thereby lose their privacy interest in the concealed
contents, in my view.
[49] My
colleague Deschamps J. then writes:
A third factor is the fact that A.M.’s backpack was
left not only unattended, but also in plain view. [para. 138]
As I see it, the
issue is not whether the outside of the backpack was in plain view. The
privacy issue relates to the concealed contents.
C. Reasonableness Incorporates a Measure of
Flexibility
[50] While
the primary s. 8 focus is on the impact of the police action on the person
searched, or from whom the effects are seized, it is evident that the impact of
the search (potential criminal prosecution) cannot by itself render the
warrantless search unreasonable. Warrantless searches generally arise in the
context of a criminal prosecution.
[51] An
overly rigid reading of Hunter v. Southam produces a dilemma for both
the defence and the Crown. Here, the Crown argues that little privacy is at
stake because of the nature of the container (backpack), the place of the
search (the school), and the narrowness of the sniffer dog’s focus
(contraband). If this argument fails to persuade, however, the Crown is faced
with the full brunt of the Hunter v. Southam procedural requirements
with the consequence, generally speaking, that the dogs can only be used where
they are not needed. If the police already have reasonable and probable
grounds to obtain a search warrant for a physical search, they have no need to
deploy a sniffer dog.
[52] From
the defence viewpoint, on the other hand, if the Court finds a “privacy”
interest to exist, the backpack is thereby surrounded by a legal fortress
impenetrable to a sniffer dog or any other person or device without the
subject’s consent or a judicially authorized search warrant. But if this defence
argument fails, as it has in the United States, the citizen will be left
without any s. 8 protection at all against the use of sniffer dogs.
[53] The
opposing positions offer an all-or-nothing result — i.e. the activity is either
wholly regulated by a rigid constitutional procedure or it is completely
unregulated — that appears inconsistent with a “reasonableness” approach which
should offer a more nuanced answer. This point was famously made by Professor
Anthony G. Amsterdam writing over 30 years ago in the context of the U.S.
Fourth Amendment:
The fourth amendment, then, is ordinarily treated as a monolith:
wherever it restricts police activities at all, it subjects them to the same
extensive restrictions that it imposes upon physical entries into dwellings.
To label any police activity a “search” or “seizure” within the ambit of the
amendment is to impose those restrictions upon it. On the other hand, if it is
not labeled a “search” or “seizure,” it is subject to no significant
restrictions of any kind. It is only “searches” or “seizures” that the fourth
amendment requires to be reasonable: police activities of any other sort may be
as unreasonable as the police please to make them.
(“Perspectives on the Fourth Amendment” (1973-1974), 58 Minn. L.
Rev. 349, at p. 388)
The
“all-or-nothing” approach was eventually rejected by the United States Supreme
Court in Terry v. Ohio, 392 U.S. 1 (1968), a case which gave rise to the
warrantless investigative police “stops” based on reasonable suspicion (called Terry
stops). This approach was accepted in Canada in Mann. The present
case, of course, is different. The police had no evidence even that a crime
had been committed at the school on November 7, 2002.
[54] Professor
Katz has noted that the American approach “totally eliminates significant
invasions of privacy from any fourth amendment protection because they are not
akin to traditional searches. However, these unprotected invasions of privacy
involve interests that a reasonable person in a free society would expect to
have protected” (L. R. Katz, “In Search of a Fourth Amendment for the
Twenty‑first Century” (1989-1990), 65 Ind. L.J. 549, at p.
581). In Canada, although the police may be regulated by internal
non-constitutional administrative procedures where available, “there is
considerable pressure by the police community to leave that area unregulated”
(M. Rosenberg, “Controlling Intrusive Police Investigative Techniques Under
Section 8” (1991), 1 C.R. (4th) 32, at p. 43. Professors Coughlan and Gorbet
have written:
If there is no
reasonable expectation of privacy, there is no search, no s. 8 protection, and
no opportunity for judicial scrutiny. There is no forum for balancing competing
interests: that has ended at the earliest possible stage.
(S. Coughlan and M. S. Gorbet, “Nothing Plus Nothing Equals . . .
Something? A Proposal for FLIR Warrants on Reasonable Suspicion” (2005), 23
C.R. (6th) 239, at p. 241; see also S. Coughlan, “Privacy Goes to the Dogs”
(2006), 40 C.R. (6th) 31.)
[55] I do
not believe the Crown’s solution of placing sniffer dogs entirely outside
constitutional regulation is consistent with our jurisprudence which recognizes
that within the Charter the need for privacy “can vary with the
nature of the matter sought to be protected, the circumstances in which and the
place where state intrusion occurs, and the purposes of the intrusion” (R.
v. Colarusso, [1994] 1 S.C.R. 20, at p. 53) as will now be analyzed in
greater detail.
D. The Crown’s Argument
[56] At
this point, it is convenient to restate the Crown’s argument, which says that
what was done here was perfectly reasonable. The police inquiry began with a
relatively unobtrusive examination by dogs of odours emanating from three
classrooms and some lockers and eventually the small gym where a pile of
backpacks were kept. Unlike M. (M.R.), there is no evidence of any body
searches. The Crown emphasizes that a school is a regulated environment and
the students know it. Drug-free schools are important to assure safety and
promote learning. Sniffer dogs smell only the surrounding air; neither their
snouts nor their handlers physically enter the students’ backpacks. The dog
communicates nothing about the contents except the presence of an illegal drug,
which the student has been told time and time again is prohibited under a
zero-tolerance policy. The student has no reasonable expectation of privacy in
contraband, argues the Crown. As stated, these arguments have found favour in
the United States: United States v. Place, 462 U.S. 696 (1983); United
States v. Jacobsen, 466 U.S. 109 (1984), and Illinois v. Caballes,
543 U.S. 405 (2005).
[57] In Place,
O’Connor J., writing for the majority, commented in obiter that a canine
sniff is sui generis because it “discloses only the presence or absence
of narcotics, a contraband item” (p. 707). In her view, the sniff did not
constitute a “search” within the meaning of the Fourth Amendment. Blackmun J.,
concurring in the result, suggested that a canine sniff might be a “minimally
intrusive” search justifiable upon reasonable suspicion (p. 723).
[58] In Jacobsen,
federal agents seized a white powder leaking from a freight package in transit
and identified it as cocaine. Stevens J., writing for the majority, found that
the search and seizure of the cocaine was reasonable and did not violate the
Fourth Amendment because “governmental conduct that can reveal whether a
substance is cocaine, and no other arguably ‘private’ fact, compromises no
legitimate privacy interest” (p. 123).
[59] In Caballes,
an Illinois state trooper stopped a driver, Caballes, for speeding on a highway.
When the trooper radioed the police dispatcher to report the stop, a second
trooper headed for this scene with a sniffer dog. While the first trooper was
writing a warning ticket, the second trooper walked the dog around the car, and
the dog alerted at the trunk. On the basis of the alert, the troopers searched
the trunk, found marijuana and arrested Caballes. The majority of the U.S.
Supreme Court held that the dog sniff did not violate the Fourth Amendment.
The traffic stop was based on probable cause and was lawful. Its duration was
not excessive. The use of a sniffer dog, which does not expose lawful items
that otherwise would remain hidden from public view, did not implicate
legitimate privacy interests, in the view of the majority.
[60] The Crown
is understandably supportive of the U.S. approach. Its argument can be
organized around the following issues:
(i) What degree of privacy could
students reasonably expect in the contents of their backpacks having regard in
particular to the school setting?
(ii) Did the dog sniff constitute a
search of the contents of the backpacks?
(iii) Is an intermediate standard of
reasonable suspicion applicable?
(iv) Was a prior judicial authorization
required in this case?
(v) Were
the students unlawfully detained?
(vi) If there is a violation of s. 8 or
s. 9 of the Charter , ought the evidence to be excluded under s. 24(2) ?
E. What Degree of Privacy Can Students
Reasonably Expect in Their Backpacks?
[61] Canadian
courts have accepted as correct the proposition that s. 8 protects “people, not
places”. People do not shed their reasonable expectations of privacy in their
person or in the concealed possessions they carry when they leave home,
although those expectations may have to be modified depending on where they go,
and what “place” they find themselves in.
[62] The
backpacks from which the odour emanated here belonged to various members of the
student body including the accused. As with briefcases, purses and suitcases,
backpacks are the repository of much that is personal, particularly for people
who lead itinerant lifestyles during the day as in the case of students and
travellers. No doubt ordinary businessmen and businesswomen riding along on
public transit or going up and down on elevators in office towers would be
outraged at any suggestion that the contents of their briefcases could randomly
be inspected by the police without “reasonable suspicion” of illegality.
Because of their role in the lives of students, backpacks objectively
command a measure of privacy.
[63] As the
accused did not testify, the question of whether or not he had a subjective
expectation of privacy in his backpack must be inferred from the
circumstances. While teenagers may have little expectation of privacy from the
searching eyes and fingers of their parents, I think it obvious that they
expect the contents of their backpacks not to be open to the random and
speculative scrutiny of the police. This expectation is a reasonable one that
society should support.
[64] The
Crown’s contrary assertion that the backpacks of students enjoy a diminished
expectation of privacy and are therefore essentially open to suspicionless
searches by police rests on three arguments:
(1) The school setting is known by
students to be closely supervised and regulated;
(2) there can be no privacy interest in
the public airspace in the vicinity of the backpacks;
(3) the subject matter of the “sniff”
is the presence of illegal drugs, and contraband is not a constitutionally
protected privacy interest.
I will briefly
examine each of these points in turn.
(1) The School Setting Is Known by Students to
Be Closely Supervised and Regulated
[65] While,
as M. (M.R.) noted, a student’s expectation of privacy is lessened in
the school setting in relation to school authorities, it does exist and was not
abandoned (even in relation to school authorities) when the students left their
backpacks in the gymnasium. In R. v. Buhay, [2003] 1 S.C.R. 631, 2003
SCC 30, we held that Mr. Buhay had not abandoned his privacy interest in his
duffel bag when he left it in a rented bus station locker. The Court
emphasized that the locker had been paid for and was under lock and key. An
analogy was drawn to a hotel room (para. 23). Buhay thus had stronger
privacy features than does this case. However, here as in Buhay, the
individuals in question sought to preserve as much privacy in their belongings
as the circumstances of their lives and activities permitted. As held in M.
(M.R.), the fact that school authorities may on occasion disregard this
expectation of privacy does not make it disappear. “Expectation of privacy is
a normative rather than a descriptive standard” (Tessling, at para. 42).
(2) Can There Be a Privacy Interest in Public Airspace?
[66] I do
not think Tessling is of much help to the Crown in this case. Here, as
in Tessling, the carrying medium can be characterized as emanations, not
detected by unaided human senses, from an object exposed to public view.
However, unlike Tessling, the information provided by a drug-dog sniff,
when the dog is trained to alert to the presence of controlled drugs, is
entirely unlike a FLIR image in that it most definitely permits inferences about
the precise contents of the source that are of interest to the police. Under
the Operation Jetway program at issue in Kang-Brown, a positive alert by
a sniffer dog was itself taken by the police as reasonable and probable
grounds for an arrest. However, the subject matter of the sniff is not public
air space. It is the concealed contents of the backpack. Dog sniffing is, in
terms of the Kyllo jargon (at p. 46), a “through-the-wall”
technology, as compared with Tessling, where we held that FLIR technology
could only show “that some of the activities in the house generate heat. That
is not enough to get the respondent over the constitutional threshold”
(para. 62).
[67] The
Crown argues that in this case, as in Tessling and Plant, the
information obtained is not part of a “biographical core of personal
information”, i.e. does not reveal intimate details about the lifestyle of the
accused that he is entitled to protect. However, Tessling and Plant
were premised on the finding that the information had already escaped the
possession and control of the suspect. In Plant, the electricity
records were generated by a third party (the electrical company); in Tessling,
information regarding the heat escaping from a house simply could not be
controlled, as any home insulation salesman can tell from walking down a
Canadian street after a snowfall. Here, the guilty secret of the contents of
the accused’s backpack was not known to third parties. It was specific and
meaningful information, intended to be private, and concealed in an enclosed
space in which the accused had a continuing expectation of privacy. By use of
the dog, the policeman could “see” through the concealing fabric of the
backpack.
[68] In Dyment,
Plant and Tessling, the various categories of “information”
(including “biographical core of personal information”) were used as a useful
analytical tool, not a classification intended to be conclusive of the analysis
of information privacy. Not all information that fails to meet the
“biographical core of personal information” test is thereby open to the
police. Wiretaps target electrical signals that emanate from a home; yet it
has been held that such communications are private whether or not they disclose
core “biographical” information: R. v. Duarte, [1990] 1 S.C.R. 30; R.
v. Wiggins, [1990] 1 S.C.R. 62, and R. v. Thompson, [1990] 2 S.C.R.
1111. The privacy of such communications is accepted because they are
reasonably intended by their maker to be private: R. M. Pomerance, “Shedding
Light on the Nature of Heat: Defining Privacy in the Wake of R. v. Tessling”
(2005), 23 C.R. (6th) 229, at pp. 234-35.
(3) Can There Be a Legitimate Privacy Interest in Contraband?
[69] The
Crown says that while there may be an asserted privacy interest in belongings
generally, there can be no legitimate privacy interest in contraband.
This argument incorporates a semantic shift from “reasonable expectation” of
privacy to “legitimate” expectation of privacy. The Attorneys General ask the
Court to adopt the view of the U.S. Supreme Court in Place (p. 707) and
Caballes (p. 411) that
because the [dog’s] sniff can only reveal the presence of items devoid of
any legal use, the sniff “does not implicate legitimate privacy interests” and
is not to be treated as a search.
A denial of any
protected privacy interest in sniffer-dog situations has on occasion led in the
United States to serious repercussions. In Doe v. Renfrow, 631 F.2d 91
(7th Cir. 1980), a school was raided and 2,780 students subjected to a sniff
search, without the police having any specific information as to particular
drugs or contraband, transactions or events, or drug suppliers on the
premises. As recounted by Swygert J. in his dissent in that case (at p. 93):
Every student was instructed to place his belongings
in view and his hands on his desk. Girls placed their purses on the floor
between their feet. The teams of searchers moved from room to room, and from
desk to desk. Every single student was sniffed, inspected, and examined at
least once by a dog and a joint school‑police team. The extraordinary
atmosphere at the school was supplemented still further when representatives of
the press and other news media, invited in by school authorities, entered the
schoolhouses and classrooms during the raid and observed the searches while in
progress.
As it turns out,
the dog alerted to the plaintiff in that case because she had been playing with
one of her own dogs on the morning of the search and her dog was in heat.
[70] I
think this branch of the Crown’s case is effectively addressed by what was said
by La Forest J. in Wong, at p. 50:
. . . it would be an error to suppose that the question
that must be asked in these circumstances is whether persons who engage in
illegal activity behind the locked door of a hotel room have a reasonable
expectation of privacy. Rather, the question must be framed in broad and
neutral terms so as to become whether in a society such as ours persons who
retire to a hotel room and close the door behind them have a reasonable
expectation of privacy.
[71] In the
United States, numerous judges continue to assert the wider privacy interests.
Brennan J. (Marshall J. concurring) in Jacobsen warned in his dissent,
at p. 138, that
under the Court’s analysis in these cases, law enforcement officers could
release a trained cocaine‑sensitive dog — to paraphrase the California
Court of Appeal, a “canine cocaine connoisseur” — to roam the streets at
random, alerting the officers to people carrying cocaine. Cf. People v. Evans,
65 Cal. App. 3d 924, 932, 134 Cal. Rptr. 436, 440 (1977). Or, if a device were
developed that, when aimed at a person, would detect instantaneously whether
the person is carrying cocaine, there would be no Fourth Amendment bar, under
the Court’s approach, to the police setting up such a device on a street corner
and scanning all passersby. In fact, the Court’s analysis is so unbounded that
if a device were developed that could detect, from the outside of a building,
the presence of cocaine inside, there would be no constitutional obstacle to
the police cruising through a residential neighborhood and using the device to
identify all homes in which the drug is present. In short, under the
interpretation of the Fourth Amendment first suggested in Place and
first applied in this case, these surveillance techniques would not constitute
searches and therefore could be freely pursued whenever and wherever law
enforcement officers desire. Hence, at some point in the future, if the Court
stands by the theory it has adopted today, search warrants, probable cause, and
even “reasonable suspicion” may very well become notions of the past.
In Caballes,
as already noted, the U.S. Supreme Court held that the use of a
narcotics-sniffing dog during a routine traffic stop, in the absence of any
suspicion of the motorist’s involvement in drug activity, did not implicate
legitimate privacy interests. Ginsburg J. (Souter J. concurring) stated in
dissent, at p. 422:
Under today’s
decision, every traffic stop could become an occasion to call in the dogs, to
the distress and embarrassment of the law‑abiding population.
.
. .
. . . Nor would motorists have constitutional grounds
for complaint should police with dogs, stationed at long traffic lights, circle
cars waiting for the red signal to turn green.
See also K.
Lammers, “Canine Sniffs: The Search That Isn’t” (2005), 1 N.Y.U. J.L. &
Liberty 845, at pp. 849-50.
[72] As
held by our Court in Wong, the emphasis should not be on the object of
the search but on where the search takes place and its potential impact on the
person that is subject to the search. Similarly, in Jacobsen, Brennan
J. (Marshall J. concurring) in dissent noted that
[i]n determining whether a reasonable expectation of privacy has been
violated, we have always looked to the context in which an item is concealed,
not to the identity of the concealed item. Thus in cases involving searches
for physical items, the Court has framed its analysis first in terms of the
expectation of privacy that normally attends the location of the item and
ultimately in terms of the legitimacy of that expectation. . . . The fact that
a container contains contraband, which indeed it usually does in such cases,
has never altered our analysis. [p. 139]
These
observations, although in dissent, seem to me to put the focus where it
belongs, namely on the person, place or thing searched and the purpose for
which the search is undertaken. A suspicionless search should not be absolved
by after-the-fact discovery of contraband. The end does not justify the
means. Unregulated sniffing raises the very real problem of false positives,
where a dog’s alert has proven to be inaccurate, or inaccurately interpreted by
its handler, and a law abiding citizen is put to embarrassment and
inconvenience.
[73] I
therefore do not agree with the Crown’s argument that A.M.’s reasonable privacy
interest in the contents of his backpack extended only to what was lawful and
excluded what was unlawful. On the contrary, I expect A.M. would not have
cared if the police had found a polished apple for the teacher in his
backpack. He would very much care about discovery of illicit drugs. In past
cases, we have accepted a legitimate privacy interest in a home despite the presence
therein of a drug (R. v. Evans, [1996] 1 S.C.R. 8, at para. 42), as well
as the privacy of an office despite the existence of incriminating documents (Thomson
Newspapers Ltd. v. Canada (Director of Investigation and Research, Restrictive
Trade Practices Commission), [1990] 1 S.C.R. 425, at pp. 517-19; R. v.
McKinlay Transport Ltd., [1990] 1 S.C.R. 627, at pp. 641 et seq.)
and an automobile despite the discovery of incriminating evidence (Wise,
at p. 533) or drugs (R. v. Mellenthin, [1992] 3 S.C.R. 615). In Buhay,
at para. 21, we upheld the privacy interest of an accused in the contents of a
duffel bag found in a locker in a bus depot notwithstanding the presence of
marijuana. There is no reason why a student’s privacy interest in his backpack
should not be deemed similarly respected despite the presence of contraband.
[74] However,
the fact that the “sniff” only communicates the presence of contraband and does
not disclose the nature or existence of other personal belongings is not
without significance. It weighs in the “unreasonableness” balance because,
unlike the hand search, a dog sniff is a very narrowly targeted invasion of the
suspect’s privacy interest.
F. The Dog Sniff Constituted a “Search” of
the Contents of the Student Backpacks
[75] The
use of the dog to “sniff” the students’ backpacks constituted a search. As the
police officers explained at trial, the only reason they went to St. Patrick’s
High School was to conduct a “random search” for drugs. They had no reason to
suspect at that point that any crime at all had been or was about to be
committed. They brought with them a dog which they had specially trained to
make their “search” more effective.
[76] The
Attorney General of Canada argues that “[w]ith respect to detecting odours or
smells dogs do what people do, they just do it better” (factum, at para. 3). I
do not think this attempt to anthropomorphize sniffer dogs is convincing. Dogs
have a capacity not available to human beings. The better analogy is to a
machine or device for detecting odours (such as a smoke alarm), although dogs,
being living creatures, are more variable than machines in their performance.
The dog “sniffing” cannot be treated as an isolated phenomenon and detached
from the broader police conduct. I do not think it is plausible for the Crown
to argue at one and the same time that the sniffer-dog utility lies in quick
accurate identification of illicit drugs concealed inside a backpack, but that
the result is not a search. The lack of plausibility is equally apparent in Kang-Brown,
where the Crown argues simultaneously that the dog sniff was not a search of
the contents of the suspect’s bag, yet the information about the concealed
contents revealed by the sniff was treated by the RCMP as sufficient to arrest
the suspect without ever looking inside the self-same bag.
G. The Courts and Parliament Have Already Adopted
for Some Purposes an Intermediate Standard of “Reasonable Suspicion”
[77] The
suggestion that sniffer-dog searches be permitted on reasonable suspicion,
based on objective grounds, rather than “reasonable belief” as laid down
in the circumstances of Hunter v. Southam should, of course, be
approached with caution. Reasonable “suspicion” has been used by this Court to
authorize police action in the context of investigative detention (Mann
and R. v. Clayton, [2007] 2 S.C.R. 725, 2007 SCC 32), entrapment (R.
v. Mack, [1988] 2 S.C.R. 903, at pp. 964-65), and as justification for the search
of a student by a school authority in M. (M.R.), as already noted. The
“reasonable suspicion” standard has been adopted by Parliament in regard to
searches in areas where there exists a lesser expectation of privacy, such as
at border-crossings (e.g., the Customs Act, R.S.C. 1985, c. 1 (2nd
Supp .), s. 98 (a personal search of an individual who is about to leave Canada,
a person who has recently arrived, or a person who has been in a departure area
and who leaves the area but not Canada), and s. 99.2 (where it is suspected
that a person has secreted on or about their person any contraband)). A
reasonable suspicion standard has also been adopted in the Corrections and
Conditional Release Act, S.C. 1992, c. 20, s. 49 (frisk search of an inmate
suspected of carrying contraband). Section 254 of the Criminal Code
(authorizing use of an “approved screening device” for testing “the presence of
alcohol in the blood”) also offers some legislative analogy outside the border
and prison context as it too provides for a minimally intrusive search without
a warrant triggered on reasonable suspicion.
[78] Parliament
has also used “reasonable suspicion” where it is of the view that the public
importance of the objective outweighs the individual’s privacy interest, as in the
Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C.
2000, c. 17 , including s. 15(1) (search of the person), s. 16(1)
(search of conveyance), s. 16(2) (search of baggage) and s. 17(1) (opening of
mail).
[79] The
validity of some of these legislative provisions is being challenged in the
courts, and their particular circumstances will have to be considered at the
relevant time. My point simply is that “reasonable suspicion” is a recognized
legal standard that has been adopted where considered appropriate by both
Parliament and the courts.
[80] Of
course if “reasonable suspicion” is construed as nothing more than a subjective
standard, it may lead, as critics fear, to abuse in terms of arbitrary police
action and racial profiling. Realistically, the possibility of after-the-fact
accountability will not help a lot of innocent people who have been put to
embarrassment by false positives. However, “reasonable suspicion” requires the
police officer’s subjective belief to be backed by objectively verifiable
indications, as is discussed more fully in Kang-Brown and by the B.C.
Court of Appeal in R. v. Lal (1998), 113 B.C.A.C. 47. The problem does
not arise in the present case, as the youth court judge concluded that there
were no grounds even of reasonable suspicion.
[81] Why
should the lower standard of reasonable suspicion be adopted? As in Mann,
the need is to strike an appropriate balance, having regard to the opposing
interests. Firstly, the search, properly conducted, does not require any
physical contact with the person or object being sniffed. The dog in this case
was trained to alert “actively”, by making physical contact with the object
searched (A.R., at pp. 75-76), but that is not essential. This is an important
factor in differentiating a “sniff” search from the physical entry into an
individual’s private place.
[82] Permitting
the police to act on an “intermediate” standard, that of reasonable suspicion,
within the framework of s. 8 will allow inappropriate conduct by the dog or the
police to be dealt with on the basis that although the lawful authority to use
the sniffer dog does exist, the search in the particular case was executed
unreasonably, for example, using an inappropriately trained or poorly
disciplined dog, and thereby constituted a Charter breach under the
third branch of Collins, on the basis of which the evidence obtained may
be excluded.
[83] Secondly,
as discussed, the dog’s communication capacity is limited to a positive alert
or a failure to react at all. Unlike a wiretap or a physical search, the
police do not obtain a lot of information about a suspect that is not relevant
to their specific drug inquiry. While the suspect has a privacy interest in
the place where the drugs are concealed, the fact that the sniff will disclose
nothing except the presence of illegal drugs in that private place is a factor
weighing in favour of moving the balance point to the reasonable suspicion
standard.
[84] Thirdly,
the evidence in this case is that the sniffer dog Chief has an enviable record
of accuracy. Of course dogs, being living creatures, exhibit individual
capacities that vary from animal to animal. While a false positive may be rare
for Chief, it is not thus with all dogs. The importance of proper tests and
records of particular dogs will be an important element in establishing the
reasonableness of a particular sniffer-dog search.
[85] The
Crown attaches considerable importance to what it says are statistics relevant
to the detection rate, that is to say the successful location of drugs in a
search conducted pursuant to a dog sniff (true positives), but an important
concern for the Court is the number of false positives. From the police
perspective, a dog that fails to detect half of the narcotics present is still
better than no detection at all. From the perspective of the general
population, a dog that falsely alerts half of the time raises serious concerns
about the invasion of the privacy of innocent people.
[86] Robert
Bird, in his article “An Examination of the Training and Reliability of the
Narcotics Detection Dog” (1996-97), 85 Ky. L.J. 405, claims that many
dogs maintain “a near perfect record of narcotics detection” (p. 406).
However, Justice Souter’s dissent in Caballes provides a useful
compilation of some of the decided cases in the United States where, on the
facts, the result was otherwise:
The infallible dog, however, is a creature of legal
fiction. Although the Supreme Court of Illinois did not get into the sniffing
averages of drug dogs, their supposed infallibility is belied by judicial
opinions describing well‑trained animals sniffing and alerting with less
than perfect accuracy, whether owing to errors by their handlers, the limitations
of the dogs themselves, or even the pervasive contamination of currency by
cocaine. [pp. 411-12]
Broadly based
studies demonstrate an enormous variation in sniffer-dog performances, with
some dogs giving false positives more than 50 percent of the time. Canadian
police data seem not to be available, but in 2006, the New South Wales
Ombudsman issued a report containing extensive empirical data on the use of
sniffer dogs by police since the introduction of the Police Powers Act.
During the review period, 17 different drug detection dogs made 10,211
indications during general drug detection operations. The Ombudsman reported:
Almost all
persons indicated by a drug detection dog were subsequently searched by police.
This is in accordance with police policy which states that an indication by a
drug detection dog gives police reasonable suspicion to search a person.
Prohibited
drugs were only located in 26% of the searches following an indication. That
is, almost three‑quarters of all indications did not result in the
location of prohibited drugs.
The rate of
finding drugs varied from dog to dog, ranging from 7% (of all indications) to
56%.
(NSW Ombudsman, Review of the Police Powers (Drug Detection Dogs) Act
2001 (2006), at p. ii (emphasis added).)
See also L. R.
Katz and A. P. Golembiewski in “Curbing the Dog: Extending the Protection of
the Fourth Amendment to Police Drug Dogs” (2006-2007), 85 Neb. L. Rev.
735.
[87] Moreover,
the sniff does not disclose the presence of drugs. It discloses the presence
of an odour that indicates either the drugs are present or may
have been present but are no longer present, or that the dog is simply wrong.
Odour attaches to circulating currency and coins. In the sniffer-dog business,
there are many variables.
[88] I
mention these conflicting reports because it is important not to treat the
capacity and accuracy of sniffer dogs as interchangeable from one dog to the
next. Dogs are not mechanical or chemical devices. The police claim that they
have available dogs like Chief who have a high accuracy rate and a low
percentage of false positives. If the lawfulness of a search is challenged,
the outcome may depend on evidence before the court in each case about the
individual dog and its established reliability. Neither the police nor other
government authorities are justified in relying on the “myth of the infallible
dog”. Proper police manuals require a handler to record a dog’s (or the
team’s) performance. This is (or should be) accepted as an essential part of a
handler’s work (see S. Bryson, Police Dog Tactics (2nd ed. 2000); R. S.
Eden, K9 Officer’s Manual (1993)), to be adduced as part of the
evidentiary basis laid before the trial court at which sniffer-dog evidence is sought
to be introduced.
[89] The
argument of critics based on the existence of inept or poorly trained animals
should not obscure the point that a non-obtrusive search by a dog/handler team
of established reliability represents, in my view, a lesser step in a criminal
investigation than a physical search and one that may be triggered by
reasonable suspicion.
H. Is a Prior Judicial Warrant Required?
[90] In
sniffer-dog situations, the police are generally required to take quick action
guided by on-the-spot observations. In circumstances where this generally
occurs, as in the bus terminal situation in Kang-Brown, it is not
feasible to subject the “sniffer dog’s” sniff to prior judicial authorization.
Absent a positive “alert” by the dog, the police would have no basis on which
to push their investigation beyond a few Mann-type questions, much less
to detain the suspect. Both the suspect and his suspicious belongings would be
long gone before the paperwork could be done or a telewarrant processed (even
if such procedures were made available on a “reasonable suspicion” standard).
While a school setting provides a different set of difficulties, the fact remains
that there is no mechanism in the Criminal Code to obtain a warrant on
the basis of reasonable suspicion, and there is apparently no immediate
prospect of Parliament addressing these issues. In my view, in the particular
context of sniffer dogs, there is sufficient protection for the public in the
prior requirement of objectively based reasonable suspicion and after-the-fact
judicial review to satisfy the “reasonableness” requirement of s. 8 . The
trade-off for permitting the police to deploy their dogs on a “reasonable
suspicion” standard without a warrant is that if this procedure is abused and
sniffer-dog searches proceed without reasonable suspicion based on objective
facts, the consequence could well tip the balance against the admission of the
evidence.
[91] It is
clear that the dog-sniff search here was unreasonably undertaken. The youth
court judge found that the police lacked any grounds for reasonable suspicion.
He wrote:
The search conducted November 7, 2002, was conducted without any
reasonable grounds. While Mr. Bristo gave evidence of concern expressed by
neighbours of the school and parents of the children at the school of
observations they had made giving rise to a reasonable belief drugs would be at
the school. There were no such disclosures to school authorities on that day.
Those disclosures to which Mr. Bristo referred, had all been made previous to
the day in question. Until the moment the police arrived that day, none of the
school officials were aware the police were coming. The invitation to the
police was extended in a general fashion some time earlier.
Mr. Bristo did testify as to his belief in the
likelihood of drugs being present in the school on that day or any other day.
Perhaps not surprisingly, he is of the view that on any given day drugs will be
found in the school. While some flexibility must be extended to school
authorities with respect to what information will give them reasonable grounds,
I do not believe the intent of the Supreme Court in M. (M.R.) is to
allow a reasonably well-educated guess to constitute reasonable grounds.
[paras. 15-16]
Nor is a
“reasonably well-educated guess” sufficient to constitute reasonable
suspicion. The Crown has shown no error in the youth court judge’s finding of
fact. I therefore conclude that although a warrantless sniffer-dog search is
available where grounds for reasonable suspicion are demonstrated, the
sniffer-dog search of the students’ belongings in this case violated their Charter
rights under s. 8 .
I. Were the
Students Unlawfully Detained?
[92] The
accused contends that when the students were told by the principal to remain in
their classrooms, there was a s. 9 detention. I do not agree.
[93] The
school principal announced over the school’s public address system that the
police were on site and on his own initiative informed the staff and students
that they were to remain in their classrooms until the police were finished
(A.R., at pp. 3, 47 and 64). He made this announcement for the mutual benefit
of the police and the school population, “so the dogs can work and the kids can
feel — the kids are out of the halls” (A.R., at p. 55). The principal
acknowledged that his announcement would make it easier for the police to do
their jobs, but repeated that the benefit was “mutual” (A.R., at p. 55). His
announcement should be seen as action by the school principal pursuant to the Education
Act to maintain order and discipline in the school. It was not itself a
Charter breach.
J. Should the Evidence Nevertheless Be Admitted
Pursuant to Section 24(2) of the Charter ?
[94] Constable
Callander testified that he went to St. Patrick’s to conduct a “random
sear[ch]” (A.R., at p. 79). He acknowledged that any attempt to obtain a
search warrant would have been “a fruitless exercise” (A.R., at p. 88). He did
not have any “direct awareness” of drugs in the school (A.R., at p. 84) and
there was no concern for anyone’s safety (A.R., at p. 84). My colleague
Deschamps J. writes that:
There is evidence in the record that drugs were
prevalent at the school. . . . Mr. Bristo . . . testified that “on any given
day drugs will be found in the school” . . . . [para. 104]
However, in the
paragraph cited by my colleague, the trial judge concluded that Mr. Bristo’s
comments represented no more than a “reasonably well-educated guess” (para.
16). The trial judge did not find that drugs were prevalent in the school.
There is no evidence from which it could be concluded that St. Patrick’s had
any greater problem than other schools. This is not to diminish the importance
of dealing with drugs in schools, but, with respect, the trial judge was in a
better position than we are to evaluate the effect of Mr. Bristo’s evidence.
[95] After
a careful review of the s. 24(2) factors set out in Collins, the youth
court judge concluded:
This search was unreasonable from the outset. It is completely contrary
to the requirements of the law with respect to the search in a school setting.
To admit the evidence is effectively to strip A.M. and any other student in a
similar situation of the right to be free from unreasonable search and
seizure. It is effectively saying that persons in the same situation as A.M.
have no rights. Such a finding would, to my mind, bring the administration of
justice into disrepute, notwithstanding the other factors I have alluded to.
[para. 25]
[96] In Collins,
Lamer J. held that the exercise of a trial judge’s discretion in s. 24(2)
is “grounded in community values” and that its exercise would not be interfered
with on appeal unless it were based on a wrong principle or exercised in an
unreasonable manner (p. 283). See also R. v. Law, [2002] 1 S.C.R. 227,
2002 SCC 10, at para. 32, Wise, at p. 539, R. v. Stillman, [1997]
1 S.C.R. 607, at para. 68, and Buhay, at para. 48.
[97] The
youth court judge here noted that the evidence of the drugs existed
independently of the Charter violation and that its admission, being
non-conscriptive, would not affect trial fairness (A.R., at p. 10). The
evidence was essential to the Crown’s case. Further, having regard to the
school setting, “the breach must be seen on the less serious end of the scale”
(A.R., at p. 10). No bad faith could be attributed to the police or school
authorities (A.R., at p. 11). All of these factors tended to favour admission
of the evidence despite the Charter breaches. However, weighed against
admission was the fact that the speculative sweep in this case appears to be
the standard practice of the Ontario Provincial Police and Ontario’s municipal
police forces. The searches did not respect the rules set out four years
previously by this Court in M. (M.R.); nor did they comply with the
school board’s own policies enacted pursuant to the Education Act, which
call for police to be used only “when necessary, or if the well-being of the
student is at risk” (see St. Clair Catholic District School Board Policies
and Procedures: Section 3: Students (2000), Policy 3.10, at p. 3).
Constable McCutchen acknowledged that he had participated in sniffer-dog
searches of schools on approximately 140 prior occasions (A.R., at p. 74). The
failure to respect the right of the students may therefore be described as
systemic. In the end, weighing the good with the bad, the youth court judge
concluded that “the Charter must not be seen as something to be swept
away in the interests of expediency. While this case centres around the rights
of A.M., the rights of every student in the school were violated that day as
they were all subject to an unreasonable search” (para. 25).
[98] Like
Armstrong J.A. in the Ontario Court of Appeal, I would not interfere with the
balance of competing values struck by the youth court judge or his exclusion of
the evidence. Youth court judges carry out special responsibilities for young
people in trouble with the law. They have a greater awareness than appellate
judges do of the effect that admission or exclusion of this evidence would have
on the reputation of the administration of justice in the community with which
they deal on a daily basis. The trial judge’s analysis was brief but
perceptive. I would not interfere.
V. Disposition
[99] I
would dismiss the appeal.
The reasons of Deschamps and Rothstein JJ. were delivered by
[100]
Deschamps J. (dissenting)
— The presence of drugs in our schools is a very serious social problem.
Schools must be substantially free of illegal drugs to promote a safe and
productive learning environment for the benefit of students and staff. In this
case, a high school’s zero-tolerance policy for drugs was enforced using a
sniffer dog to check an unattended backpack in an empty school gymnasium. Even
though students and parents had been informed of the zero-tolerance policy and
sniffer dogs had been used in the past, the respondent A.M. claims that
evidence of the marijuana and psilocybin (“magic mushrooms”) found in his
backpack by police using a sniffer dog should be excluded on the basis that it
was obtained unconstitutionally.
[101]
In my view, both the trial judge and the Ontario Court of Appeal erred
in failing to consider the threshold issue of whether A.M. had a reasonable
expectation of privacy that engaged s. 8 of the Canadian Charter of Rights
and Freedoms in this case. In my view, he did not. Accordingly, I would
allow the appeal and order a new trial.
[102]
This case was heard together with R. v. Kang-Brown, [2008] 1
S.C.R. 456, 2008 SCC 18, which concerns the use by police of a sniffer dog to
check the luggage of a traveller in a bus terminal on the basis of a reasonable
suspicion that evidence of an offence would be discovered. There are several
common issues in these two cases. Unlike in the instant case, however, the
facts of Kang-Brown also raise the issues of a reasonable expectation of
privacy engaging s. 8 of the Charter , and reasonable suspicion. That
case is thus better suited to legal analysis. In the interest of concision,
therefore, the main legal propositions at issue in both cases are set out in my
reasons in Kang-Brown.
1. Facts
[103]
A.M. was a student at St. Patrick’s High School in Sarnia, Ontario. The
school had a zero-tolerance policy for drugs. The trial judge noted that
“[s]tudents are aware of the policy and are also aware that to enforce the
policy, the school authorities may resort to the use of police officers with
drug detector dogs” ((2004), 120 C.R.R. (2d) 181, 2004 ONCJ 98, at para. 5).
Parents were also made aware of the zero-tolerance policy and of the use of
sniffer dogs to enforce the policy.
[104]
There is evidence in the record that drugs were prevalent at the school.
Neighbours of the school and parents of students had spoken to the principal,
Mr. Bristo, about the presence of drugs at the school. Specifically, Mr. Bristo
testified that parents and neighbours had called him to report that they
believed students were engaging in drug activities outside the school, and
parents had also reported that they were aware of students using drugs and were
“fearful about a safe and orderly environment” (A.R., at p. 50). Under cross-examination,
Mr. Bristo agreed that the reports relating to drugs in the school were ongoing
and consistent. He also testified that “on any given day drugs will be found in
the school” (A.R., at p. 8) and that some students “go out of their way to hide
things around the building or hide it on their person” (A.R., at p. 46).
[105]
After becoming the principal of St. Patrick’s High School in September
2000, Mr. Bristo had issued a “standing invitation” to the police to visit the
school with sniffer dogs if dogs were available (A.R., at p. 2). The trial
judge stated that the invitation had been “extended to allow school authorities
to more easily enforce school discipline” (A.R., at p. 5).
[106]
Between September 2000 and November 2002, the police went to the school
with their sniffer dog on a couple of occasions to determine whether there were
illegal drugs there (A.R., at p. 16). They would go through the hallways and
the parking lot and, “if time is available, sometimes even [go] into
classrooms” (A.R., at pp. 45-46).
[107]
On November 7, 2002, three police officers once again asked for
permission to look for drugs at the school with their dog. Mr. Bristo
immediately gave them permission to do so. To allow the police to do their
work, he made an announcement over the school’s public address system in which
he instructed students to remain in their classrooms. The dog was trained to
find humans and detect five types of narcotics: heroin, marijuana, hashish,
crack cocaine and cocaine. There is no evidence that the dog went into any
classrooms or came into direct contact with any students on this occasion.
[108]
Once the police had gone through the areas of the school they had
intended to visit, they asked Mr. Bristo if there were any other areas that
might be of interest. He suggested a gymnasium.
[109]
In the gymnasium, where there were no students, the dog indicated to his
handler that he smelled drugs in a backpack lying with others next to the wall.
The handler passed the backpack to another officer, who searched it and found
five bags of marijuana, ten magic mushrooms (psilocybin), drug paraphernalia (a
pipe, a lighter, rolling papers and a roach clip) and a wallet containing
A.M.’s identification.
[110]
A.M. was suspended for a number of days pursuant to the school’s zero-tolerance
drug policy. He was also charged with possession of cannabis marijuana for the
purpose of trafficking and with possession of psilocybin.
[111]
A.M. brought an application to exclude the evidence of the marijuana and
psilocybin under s. 24(2) of the Charter on the basis that his s. 8
right to be secure against unreasonable search or seizure had been infringed.
Hornblower J. based his analysis on this Court’s decision in R. v. M. (M.R.),
[1998] 3 S.C.R. 393, and began by considering “whether the school authorities
were acting as agents of the police” (para. 10). After finding that they
were not, he immediately turned to the issue of the reasonableness of the
search. He reasoned that since the search was conducted without prior judicial
authorization, it was prima facie unreasonable and that any search of
A.M.’s backpack would have to be based on reasonable grounds, specific to an
individual, to believe that evidence of an offence would be discovered. He
accordingly found that s. 8 of the Charter had been infringed.
Hornblower J. concluded that the evidence should be excluded under s. 24(2) of
the Charter . As a result, the charges against A.M. were dismissed.
[112]
Armstrong J.A., writing for the Ontario Court of Appeal, considered that
the use of the sniffer dog at the school constituted a warrantless and random
search. He agreed that the use of the dog constituted a police search and
stated that the dog sniff of A.M.’s backpack constituted a search for s. 8
purposes. In his view, “a student’s backpack should be afforded at least the
same degree of respect as an adult’s briefcase” ((2006), 79 O.R. (3d) 481, at
para. 49). He held that because the search was warrantless it was prima
facie unreasonable. Armstrong J.A. stated that neither the legislation nor
the policies in effect at the time authorized warrantless, random searches. He
could find no error in Hornblower J.’s decision to exclude the evidence.
Accordingly, he dismissed the appeal and upheld the dismissal of the charges.
2. Issues
[113]
The issues in this appeal are whether A.M.’s right to be secure against
unreasonable search or seizure pursuant to s. 8 of the Charter was
infringed in the circumstances of this case and, if so, whether the evidence
obtained should be excluded pursuant to s. 24(2) of the Charter .
3. Analysis
[114]
The Charter provision involved in this appeal reads as follows:
8. Everyone has the right to be secure
against unreasonable search or seizure.
[115]
After summarizing the legal principles applicable to this s. 8 claim, I
will apply them to this case.
3.1 Applicable
Legal Principles
[116]
As mentioned above, my view on the law applicable to this case is set
out more fully in the companion case of Kang-Brown. With this in mind,
the main legal principles to be applied in assessing this s. 8 claim can be
summarized as follows:
(1) To determine whether s. 8 is engaged, an accused must establish
that his or her expectation of privacy was reasonable in light of the totality
of the circumstances. The alleged privacy interest must be framed in broad and
neutral terms.
(2) If s. 8 is engaged, the reasonableness of the search or seizure must
be evaluated. The Crown must show that the search was authorized by law, that
the law was reasonable, and that the search was carried out in a reasonable
manner.
(3) Where the Crown relies on common law police powers as authority for
the search, it must demonstrate both (a) that the police were acting in pursuit
of a lawful duty when they conducted the search, and (b) that the search
amounted to a justifiable use of police powers associated with that duty.
(4) The grounds the police must have had for a court to find that a
given investigative technique was properly employed will depend on what was
reasonably necessary in the circumstances. The standards range from no grounds,
to reasonable suspicion, to reasonable grounds to believe that evidence of an
offence will be discovered.
[117]
It is therefore necessary in the case at bar to determine whether A.M.
had a reasonable expectation of privacy that engaged s. 8.
3.2 Application to This Appeal
3.2.1 Identifying A.M.’s Alleged Privacy
Interest
[118]
The central issue in this appeal is whether the use of a sniffer dog
amounts to a “search” for the purposes of s. 8 of the Charter .
[119]
A.M.’s backpack was closed and was in a pile with others in the small
gymnasium of St. Patrick’s High School when the police officers entered the
room with their sniffer dog. It is significant that the odours emanating from
the backpack could not be detected by the police using their own senses and
that the police necessarily relied on the use of the dog to identify, among the
several backpacks in the gymnasium, which, if any, contained controlled
substances. The dog’s positive indication on sniffing A.M.’s backpack enabled
the police to ascertain what was inside the backpack with a reasonably
high degree of accuracy. Accordingly, I have no difficulty in finding that the
use of the dog in this case amounted to a search from an empirical
perspective. However, what A.M. had to establish was that the use of the dog
amounted to a “search” from a constitutional perspective such
that it implicated a reasonable expectation of privacy that engaged the
protection of s. 8 . This is the question I will now consider.
[120]
Framed in broad and neutral terms, the alleged privacy interest was in
odours imperceptible to humans that emanated from A.M.’s unattended backpack in
a school gymnasium.
[121]
No personal privacy interest as defined in R. v. Tessling,
[2004] 3 S.C.R. 432, 2004 SCC 67, at para. 23, is in issue in this case, since
A.M. was not wearing or carrying his backpack at the time of the alleged
search. Indeed, he was not present when the backpack was searched. It would be
a different case if A.M. had been wearing the backpack when the police checked
it with the sniffer dog. Moreover, the backpack in question is clearly not the
type of bag a student would wear on his or her person at all times such that a
search of the bag would be tantamount to a search of the person wearing it.
[122]
The alleged privacy interest in this case has both an informational and
a territorial component. As in Kang-Brown, the odours from A.M.’s
backpack might disclose intimate personal details about him, namely his having
recently come into contact with a controlled substance either as a drug
trafficker, an illegal drug user or a legal drug user (such as a user of
medicinal marijuana), or by being in the company of drug users.
[123]
The territorial component of the alleged privacy interest in this case
is considerably less significant than in Kang-Brown. Whereas the search
in that case took place in a bus terminal, the one in the case at bar took
place in a school. I will discuss these factors in greater detail below in
evaluating the reasonableness of A.M.’s expectation of privacy.
[124]
Having identified the alleged privacy interest in this case, I will now
consider whether A.M.’s expectation of privacy was reasonable.
3.2.2 Reasonableness
of A.M.’s Expectation of Privacy
[125]
The principal submission made by the Crown in its appeal in this case is
that A.M. did not have a reasonable expectation of privacy that engaged s. 8 of
the Charter .
[126]
In my view, both the trial judge and the Court of Appeal erred in
failing to consider the threshold issue of whether A.M. had a reasonable
expectation of privacy that engaged s. 8 of the Charter . At trial, Hornblower
J. did not consider whether a reasonable expectation of privacy was at stake.
Rather, he simply assumed that it was. The Court of Appeal did not correct this
error of law. Armstrong J.A. simply stated: “I do not find it necessary in this
case to decide whether the police activity prior to the search of the backpack
constituted a search for s. 8 purposes. In my view, the dog sniff of A.M.’s
backpack and the search of the backpack by Constable Callander constituted a
search for the purposes of s. 8 of the Charter ” (para. 45).
[127]
It must be determined whether, in light of the totality of the
circumstances, including the relevant factors discussed in R. v. Simmons,
[1988] 2 S.C.R. 495, R. v. Edwards, [1996] 1 S.C.R. 128, at para. 45,
and Tessling, at para. 32, the dog sniff of A.M.’s backpack involved a
reasonable expectation of privacy that A.M. had. Neither the trial judge nor
the Court of Appeal conducted this analysis. This Court must therefore do so.
[128]
The pivotal question in this appeal is whether A.M. had a reasonable
expectation of privacy in respect of odours imperceptible to humans that
emanated from his unattended backpack in a school gymnasium. This requires
consideration of whether A.M. had a subjective expectation of privacy and
whether his privacy interest was objectively reasonable. In Kang-Brown,
at para. 140, I identify a non-exhaustive list of factors to aid in this
assessment:
(i) the presence of the accused at the time of the alleged search;
(ii) the subject matter of the alleged search:
(a) ownership
and historical use of the subject matter;
(b) whether the subject matter was in public view;
(c) whether the subject matter had been abandoned;
(d) where the subject matter is information, whether the
information was already in the hands of third parties; if so, was there a duty
of confidentiality in relation to it?
(iii) the place where the alleged search occurred:
(a) ownership, possession, control or use of the place where the
alleged search took place;
(b) the ability to regulate access, including the right to admit
or exclude others from the place;
(c) notification of the possibility of searches being conducted in
the place;
(iv) the investigative technique used in the alleged search:
(a) whether the police technique was intrusive in relation to the
alleged privacy interest;
(b) whether the information obtained in the
alleged search exposed any intimate details of the accused’s lifestyle, or
information of a biographical nature.
[129] In
my view, A.M. did not have a subjective expectation of privacy in the case at
bar. Students and parents were aware of the drug problem and the zero-tolerance
drug policy and of the fact that sniffer dogs might be used. Dogs had in fact
been used on prior occasions to determine whether narcotics were present at the
school. A.M. did not lead any evidence to rebut these facts. Defiance of school
policy must not be confused with an expectation of privacy. Of course,
school policy must be implemented in a manner consistent with a legitimate
expectation of privacy. However, the well-advertised means devised and used by
the school reduced A.M.’s subjective expectation of privacy very significantly,
as was true of the R.I.D.E. program in issue in Dedman v. The Queen,
[1985] 2 S.C.R. 2, at pp. 28-29.
[130] Moreover,
there are numerous factors that support a finding that A.M.’s expectation of
privacy was not objectively reasonable.
[131] First,
the place where the search occurred was a school with a known problem of drug
use by students, both on and off school property. In M. (M.R.),
which concerned a personal search of a student by a school official, Cory J.,
writing for the majority, held that a student’s reasonable expectation of
privacy is significantly diminished while he or she is at school:
. . . the reasonable expectation of privacy of a student in attendance at
a school is certainly less than it would be in other circumstances. Students
know that their teachers and other school authorities are responsible for
providing a safe environment and maintaining order and discipline in the
school. They must know that this may sometimes require searches of students
and their personal effects and the seizure of prohibited items. It would not
be reasonable for a student to expect to be free from such searches. A
student’s reasonable expectation of privacy in the school environment is
therefore significantly diminished. [para. 33]
These words by
Cory J. are all the more compelling where, as in the instant case involving an
unattended backpack on school property, a non-personal search is in issue. A.M.
did not have a right to control access to the school and, unlike in M.
(M.R.), the police were there with the permission (and at the request) of
the school’s principal in furtherance of disciplinary goals being pursued by
the school in order to confront a systematic drug problem. The dogs were used
to search the premises, not the students. In these circumstances, the objective
expectation of privacy in respect of an unattended backpack on this school’s
property was not only significantly diminished, but extremely low.
[132] It
is notable that there is a clear connection between the school environment,
which is tightly controlled, and the search that took place at the school. The
provincial Ontario Schools: Code of Conduct (2001), established under
the Education Act, R.S.O. 1990, c. E.2, recognizes that “illegal drugs
are addictive and present a health hazard”, and calls on Ontario schools to
“work cooperatively with police” to address the issue (p. 3). A.M. was subject
to school discipline as a result of the drugs that were found in his backpack.
Constable Callander testified that the Sarnia police do not go into a school
with their sniffer dog unless asked to do so by school authorities (A.R., at p.
78). It is also notable that neither the police nor the school authorities
acted on an “educated guess” or a random “hunch” in this case. Rather, the
school authorities invited the police in response to what they reasonably
viewed as credible concerns expressed by students’ parents and neighbours of
the school. They relied on cooperation with the police to ensure a safe and
secure learning environment for the benefit of all students and staff.
[133] Owing
to the drug problem in this school, it was critical that the school authorities
take enhanced control measures. The well-publicized zero-tolerance policy and
the measures taken in the past to enforce that policy call to mind Le Dain J.’s
comment in Dedman (at p. 36) that the psychological effects of random
vehicle stops under the R.I.D.E. program, which were carried out to detect
impaired motorists, tended “to be minimized by the well-publicized nature of
the program, which is a necessary feature of its deterrent purpose”.
[134] A.M.,
and all the school’s other students and its staff, benefited from an
environment that was substantially free from illegal drugs and the ills that
they bring. In this respect, the situation in a school, where the environment
is controlled for the benefit of those who attend it, is analogous to — albeit
distinct from — that of a courthouse, where one has a very low expectation of
privacy in respect of one’s belongings: see R. v. Campanella (2005), 75
O.R. (3d) 342 (C.A.), at paras. 17, 19, 20 and 24.
[135] The
controlled environment of a school’s property is also analogous to the customs
context. In Simmons, Dickson C.J. held that the degree of personal
privacy reasonably expected at customs is lower than in most other situations,
both because the state has an important interest in enforcing customs laws in
the interest of public safety and because individuals have a significantly
reduced expectation of privacy. According to Chief Justice Dickson:
People do not expect to be able to cross international borders free from
scrutiny. It is commonly accepted that sovereign states have the right to
control both who and what enters their boundaries. For the general welfare
of the nation the state is expected to perform this role. Without the
ability to establish that all persons who seek to cross its borders and their
goods are legally entitled to enter the country, the state would be precluded
from performing this crucially important function. Consequently, travellers
seeking to cross national boundaries fully expect to be subject to a
screening process. [Emphasis added; p. 528.]
[136] Likewise,
schools are expected to ensure the safety of their students and staff.
Students fully expect that school authorities will perform this crucially
important function. In the instant case, the reasonable expectation of privacy
of the school’s students was even lower in light of the school’s
well-publicized zero-tolerance policy and the means employed in the past to
enforce it. As Dickson C.J. noted in Simmons (at p. 526), this
contextual approach to determining reasonableness under s. 8 was established in
Hunter v. Southam Inc., [1984] 2 S.C.R. 145, where Dickson J. (as he
then was) had held, at pp. 159-60:
The guarantee of security from unreasonable search and seizure only
protects a reasonable expectation. This limitation on the right guaranteed by
s. 8 , whether it is expressed negatively as freedom from “unreasonable” search
and seizure, or positively as an entitlement to a “reasonable” expectation of
privacy, indicates that an assessment must be made as to whether in a
particular situation the public’s interest in being left alone by
government must give way to the government’s interest in intruding on the
individual’s privacy in order to advance its goals, notably those of law
enforcement. [Emphasis added; emphasis in original deleted.]
[137] A
second factor that supports a finding that A.M.’s expectation of privacy was
not objectively reasonable is the fact that he was not present at the time of
the search. I would add that since there were no students in the school
gymnasium at the time of the search, there was no risk that the dog, on
sniffing a backpack worn by a student, might make a false positive indication
leading to a — more intrusive — personal search of the student.
[138] A
third factor is the fact that A.M.’s backpack was left not only unattended, but
also in plain view. While there is no indication that the backpack was
abandoned, the use of a sniffer dog to check an unattended bag left in plain
view is less intrusive than the use of one to check a bag that is either worn
or carried by an individual, or is placed in a locked compartment out of plain
view.
[139] A
fourth factor is the fact that the investigative technique was relatively
non-intrusive. While it is true that the dog was able to detect the presence of
drugs in A.M.’s backpack, it was able to do so without the backpack being
opened. Moreover, the dog was trained only to detect drugs and find humans. It
could not therefore convey any information other than that there were drugs
present. Thus, the use of a sniffer dog in these circumstances was a less
intrusive investigative technique than simply opening A.M.’s backpack without a
prior positive indication by the dog.
[140] The
use of a sniffer dog as an investigative technique did not intrude unreasonably
on A.M.’s privacy interest, since his informational privacy interest was
extremely limited in the school environment. Therefore, in my view, in light of
the totality of the circumstances, A.M. did not have a reasonable expectation
of privacy that engaged s. 8 .
3.2.3 Reasonableness of the Search
[141] Since
I am of the view that A.M. did not have a reasonable expectation of privacy
that engaged s. 8 of the Charter , it is not necessary to determine
whether the search was reasonable.
[142] Furthermore,
since A.M. did not have a reasonable expectation of privacy in respect of his
backpack that was sufficient to engage s. 8 of the Charter , and since
the police were lawfully present at the school with the principal’s permission
and were acting in pursuit of their duty to investigate and prevent crime, no
individualized grounds were required for the police to employ their sniffer dog
as they did in this case.
3.2.4 Additional Comments
[143] I
have had the benefit of reading the reasons of Binnie J., which invite the
following comments.
[144] At
para. 86 of his reasons, Binnie J. notes that no evidence as to the accuracy of
sniffer dogs was adduced in the instant case. He proceeds to impugn the
accuracy of sniffer dogs generally, by drawing on data gathered by the New
South Wales Ombudsman, Review of the Police Powers (Drug Detection Dogs) Act
2001 (2006), concluding at para. 87: “In the sniffer-dog business, there
are many variables.” With respect, this foray into the accuracy of the dog
used in this case is unwarranted. The trial proceeded on the basis that sniffer
dogs are generally accurate. This general accuracy was established both as an
explanation for their widespread use and as a basis for the argument that they
should be accepted as a proper investigative tool. This Court must confine its
disposition of the instant case to the facts that were adduced and accepted at
trial. It is not proper for the Court to consider the inaccuracy of sniffer
dogs ex proprio motu and, in so doing, to make an assumption that the
dog used might have been improperly trained.
3.2.5 Section 24(2)
[145] It
is not necessary to consider excluding the evidence under s. 24(2) of the Charter
since no infringement of a Charter right has been established.
4. Conclusion
[146] Schools
are places of education, but will that education consist of enlightenment for
the betterment both of students and of our free and democratic society, or will
schools become places where students become ensnared by drugs, gangs,
violence and anti-social behaviour? It is crucial to recognize that the
presence of drugs in a school cannot reasonably be dissociated from the
physical violence that attends the trafficking, purchase and use of drugs. Our
criminal law, education legislation and school board policies recognize that
students are particularly vulnerable to the dangers posed by illegal drugs,
dangers which are so immediate and grave as to be indissociable from the social
risks posed by, for example, weapons. The introduction of drugs into a school
is tantamount to the introduction of a toxic substance into an otherwise safe
environment. Not only are drugs literally, and directly, toxic, but they are
indirectly toxic as well in light of the harm and violence that attend the
production, trafficking and consumption of drugs. Since drugs are readily
concealed and since their odours are often imperceptible to humans, school
officials are essentially powerless to confront the possession and trafficking
of drugs in these institutions of learning without the assistance of the police
using well-trained sniffer dogs.
[147] Drugs
had infiltrated St. Patrick’s High School. A zero-tolerance policy for drugs
was in effect, and parents and students alike had been informed that the policy
existed and that it would be enforced by using sniffer dogs. On the day in
question, as on other occasions, the police went to the school and, with the
permission of the principal, used their dog to check A.M.’s unattended backpack
in the school’s gymnasium. Only after the dog gave a positive indication of the
presence of a controlled substance did the police open the unidentified
backpack and find drugs inside, together with A.M.’s identification. In light
of these circumstances, A.M. did not establish a reasonable expectation of
privacy that would preclude the use of the sniffer dog.
[148] This
case demonstrates the importance of answering the threshold question whether an
accused had a reasonable expectation of privacy that engaged s. 8 of the Charter
before prematurely subjecting the investigative technique employed by the
police to a full s. 8 analysis. In my view, the privacy interest affected by
the use in this case of a sniffer dog to check A.M.’s unattended backpack in a
school gymnasium where there were no students was so extremely low that it did
not engage s. 8 of the Charter .
[149] Because
I have found that A.M. did not have a reasonable expectation of privacy that
engaged s. 8 of the Charter , I would allow the appeal and order a new
trial.
The following are the reasons delivered by
[150] Bastarache J. (dissenting) — A.M. has been charged with
possession of psilocybin (magic mushrooms) and possession of cannabis marijuana
for the purpose of trafficking. Police discovered the drugs in A.M.’s backpack
after the bag was sniffed by a police dog trained in drug identification. The
search took place at St. Patrick’s High School, where A.M. was a student. The
central issue raised by this appeal is whether the dog sniff constituted a
reasonable search under s. 8 of the Canadian Charter of Rights and Freedoms
and, if not, whether the evidence ought to be excluded pursuant to s. 24(2) .
[151] The
reasons which follow form an application of the principles I have outlined in
the accompanying case of R. v. Kang-Brown, [2008] 1 S.C.R. 456, 2008 SCC
18. In Kang-Brown, I emphasized the important role sniffer dogs can
play in the prevention and deterrence of crime and found that the use of these
dogs is appropriate, under certain conditions, where police have a reasonable
suspicion about the presence of illicit substances. In some instances, this
suspicion will attach to a particular individual, as was demonstrated in Kang-Brown
itself. In other situations, however, police will have a reasonable suspicion
that attaches to a particular activity or location rather than to a specific
person. This generalized suspicion will form a sufficient basis to justify
random searches of bags or luggage in some circumstances. Absent Parliamentary
direction on when generalized reasonable suspicion will be sufficient to allow
the use of sniffer dogs, the courts must make this determination on a
case-by-case basis by balancing the importance of protecting the privacy
interests of individuals with the public interest in preventing and
investigating criminal activity.
[152] In
my view, using sniffer dogs to perform a random search for drugs at a high
school can be justified on the basis of a reasonable generalized suspicion.
Schools are unique environments in which crime prevention has a heightened
importance, and the need to protect children from the dissemination of drugs
must be taken into account when the requisite balancing is performed. This
does not mean, however, that police may enter a school and conduct a search
whenever they please on the basis that drugs may be found there on any
given day. Reasonable suspicion requires more than a mere hunch. Further, the
suspicion must be temporally related to the search — police are unable to
justify the random use of sniffer dogs by relying on a suspicion which existed
many months in the past.
[153] In
this case, the use of the dog sniff was not based on a current, reasonable
suspicion. As a result, the search was unreasonable for the purposes of s. 8
of the Charter . The evidence found in A.M.’s backpack, however, ought
nonetheless have been admissible at trial. Section 24(2) of the Charter
requires that evidence is only excluded when its admission would bring the
administration of justice into disrepute, and admission in this case would not
have that effect. As a result, I would have allowed the appeal on the limited
basis that the evidence against A.M. ought to have been admitted at trial
notwithstanding the breach of his s. 8 rights.
I. Facts
[154] The
essential facts of this case can be briefly summarized. On November 7, 2002,
the police arrived at St. Patrick’s High School and asked for permission to
search the school for drugs. The principal, Mr. Bristo, agreed to the search,
and students were directed to remain in their classrooms while the police used
a sniffer dog to search three classrooms and several lockers in the hallway.
Mr. Bristo then indicated to the police that they should search the gymnasium,
where a number of student school bags were lined up against a wall. The police
dog, Chief, sniffed the bags and indicated the presence of drugs in one of
them. That bag was then searched by a police officer who found it to contain
several bags of marijuana, ten magic mushrooms, and other drug paraphernalia.
Identification indicating that the backpack belonged to A.M. was also found and
he was subsequently arrested and charged.
[155] St.
Patrick’s has a zero-tolerance policy with regards to possession of drugs and
use of drugs in the school. Parents and students are made aware of this policy
and are informed that the school may access the services of police dogs if they
are available. Mr. Bristo became principal of the school in September 2000 and
at that time he contacted the police and gave them a “standing invitation” to
conduct searches at the school whenever resources made it feasible to do so.
Mr. Bristo testified that although he had in the past received reports from
neighbours and parents about drug activity in and around the school, he had “no
knowledge” that there might be drugs within the school on the date the search
was performed. It was, however, “pretty safe to assume that they could be
there”.
II. Analysis
A) Reasonable Expectation of Privacy
[156] A
police activity is only considered a search for the purposes of s. 8 of the Charter
if it invades a reasonable expectation of privacy (R. v. Evans, [1996] 1
S.C.R. 8, at para. 11). This expectation can vary with the “nature of the
matter sought to be protected, the circumstances in which and the place where
state intrusion occurs, and the purposes of the intrusion” (R. v. Colarusso,
[1994] 1 S.C.R. 20, at p. 53), and must be evaluated in light of the “totality
of the circumstances” (R. v. Edwards, [1996] 1 S.C.R. 128).
[157] In
my view, A.M. had a reasonable, but limited, expectation of privacy in his
backpack at the time the dog sniff occurred. Student backpacks frequently
contain many personal items and I am prepared to find that A.M., like other
high school students, had a subjective expectation that the contents of his bag
were private. As I noted in Kang-Brown, it is relevant from an
objective perspective that the odour identified by the dog sniff was not
accessible to humans and that its detection provided immediate information
about the contents of the backpack. The sniff thus revealed a
“biographical core of personal information” about A.M. and his personal choices
that would otherwise have been kept secret from the state.
[158] In
addition, I find that the fact that A.M. was not carrying his backpack at the
time the search occurred did not remove his reasonable expectation of privacy
in its contents. An individual is not required to be physically in possession
of an object in order for a reasonable expectation of privacy to be found (R.
v. Buhay, [2003] 1 S.C.R. 631, 2003 SCC 30, and R. v. Law, [2002] 1
S.C.R. 227, 2002 SCC 10), and there is no indication in this case that A.M.’s
backpack was in any way abandoned. To the contrary, the evidence suggests that
A.M. and his classmates were likely required by school officials to
leave their bags unattended in the gym at the time the search began: “there was
a class . . . being conducted in that area when all of [the search]
was announced. But the students were not in the gym [at the time of the
search] as I recall. Where they had been directed to, I can’t testify
to firmly” (A.R., at p. 65 (emphasis added)). Regardless of where A.M. and his
classmates were directed to after the search was announced, it is in my view
clear that these students had not abandoned their backpacks by leaving them in
the gym that day. Further, I believe that a high school student who, like his
classmates, leaves his bag unattended during gym class continues to have a
reasonable expectation of privacy in its contents. As a result, both a
subjective and objective expectation of privacy have been established.
[159] A.M.’s
reasonable expectation of privacy is, however, diminished by the fact that this
dog sniff occurred at the school. Schools are highly regulated environments
where the threat of dangerous weapons and illicit drugs must be taken very
seriously by school officials charged with maintaining an effective and safe
learning environment. Students are aware of the importance both society at
large and school administrators place on the school environment, and have a
diminished expectation of privacy as a result. This diminished expectation was
emphasized by this Court in R. v. M. (M.R.), [1998] 3 S.C.R. 393:
. . . the reasonable expectation of privacy of a student in attendance at
a school is certainly less than it would be in other circumstances. Students
know that their teachers and other school authorities are responsible for
providing a safe environment and maintaining order and discipline in the
school. They must know that this may sometimes require searches of students
and their personal effects and the seizure of prohibited items. It would not
be reasonable for a student to expect to be free from such searches. A
student’s reasonable expectation of privacy in the school environment is
therefore significantly diminished. [para. 33]
[160] My
conclusion is thus that although A.M. had a reasonable expectation of privacy
in his backpack, this expectation was significantly diminished as a result of
the fact that this search occurred at a school. Privacy interests do not need
to be of the highest form to attract s. 8 protection (Buhay, at para.
22), but the degree of the interest will be taken into account in the remainder
of the analysis (M. (M.R.), at para. 34).
B) Reasonable Search Authorized by Common Law
(1) Lawful Police Duty
[161] The
police were issued an open invitation to attend St. Patrick’s High School to
search for drugs anytime they had resources available to do so. The search
conducted on November 7, 2002 was an attempt to identify individuals carrying
illegal drugs in order to ensure the continued safety of the school
environment, and this activity thus falls within the police powers to preserve
the peace and prevent crime (Dedman v. The Queen, [1985] 2 S.C.R. 2, at
p. 32; R. v. Mann, [2004] 3 S.C.R. 59, 2004 SCC 52, at para. 26).
(2) Nature of the Search
[162] In
Kang-Brown, I identified numerous features which make searches of bags
using sniffer dogs minimally intrusive on an individual’s reasonable
expectation of privacy. These include the fact that these searches are
expedient and therefore create minimal inconvenience for the individual; the
fact that the only information revealed by the dog sniff is the presence or
absence of drugs; and the fact that the presence of drugs can be signalled in a
completely non-threatening manner. In this case, it is also significant that
A.M. was not even present when the search occurred and that there was therefore
absolutely no interference with his bodily integrity and no creation of an
embarrassing or humiliating encounter.
C) Standard for Conducting the Search
[163] I
found in Kang-Brown that a search of luggage using sniffer dogs would be
deemed reasonable where it was based on a reasonable suspicion. This lowered
standard for instigating a search is, in my view, appropriate, given the
important preventative potential of sniffer dogs and the minimal intrusion
caused by searches of this nature. I further found that in some situations, it
would be appropriate for police to base this search not on individualized
suspicion related to a particular individual, but rather on a generalized
suspicion attaching to a particular activity or location. Although it was not
necessary for the outcome of the appeal in Kang-Brown, it was my
conclusion that a public bus terminal was one example of an environment where
it was reasonable for police to use sniffer dogs to perform random searches
where they had a generalized suspicion about the presence of drugs, providing
that a reasonably informed member of the travelling public would have been
aware of the possibility of random searches involving the use of dogs.
[164] In
my view, schools are another environment in which it is appropriate to base
random searches of bags on the lowered standard of a generalized reasonable
suspicion. I reach this conclusion by weighing the public interest in
preventing and deterring the presence of drugs in schools with the rights of
students to be free from state interference. The balancing of privacy
interests with the suppression of crime always underlies the s. 8 analysis and
must be performed every time the court is asked to consider the reasonableness
of a police procedure (R. v. Tessling, [2004] 3 S.C.R. 432, 2004 SCC 67,
at paras. 17-18; Hunter v. Southam Inc., [1984] 2 S.C.R. 145, at pp.
159-60; R. v. Plant, [1993] 3 S.C.R. 281, at p. 293).
[165] The
increased presence of drugs at schools is a disturbing trend. Parliament’s
concern about this trend is reflected in numerous pieces of legislation
including the Controlled Drugs and Substances Act, S.C. 1996, c.
19 , which makes being in or near a school an aggravating factor on sentencing
for drug-related offences (s. 10(2) (a)(iii)), and the Education Act,
R.S.O. 1990, c. E.2, which requires school administration to suspend
students found in possession of illicit drugs (s. 306(1), para. 2) and expel
those found trafficking (s. 309(1), para. 5). This Court has also recognized
the gravity of drugs in our school systems. In M. (M.R.), Cory J., writing
for the majority, found that the escalation of illicit substances in the school
environment represents a threat to the ability of teachers and administrators
to care for and educate this country’s children:
In recent years, problems which threaten the safety of students and the
fundamentally important task of teaching have increased in their numbers and
gravity. The possession of illicit drugs and dangerous weapons in the schools
has increased to the extent that they challenge the ability of school officials
to fulfill their responsibility to maintain a safe and orderly environment.
[para. 36]
[166] In
M. (M.R.), the majority of this Court determined that a vice-principal’s
search of a 13-year-old student was reasonable despite the fact that it was not
authorized by a warrant. The search was conducted in the presence of a police
officer after several students reported that the youth was likely to be
carrying drugs. Marijuana was found. In concluding that the search was
reasonable, the Court emphasized that the need to protect students and create
an orderly atmosphere for learning necessitated according school authorities a
reasonable degree of discretion and flexibility. The altered approach was also
appropriate, given the students’ reduced expectation of privacy while at
school.
[167] Although
the Court in M. (M.R.) went on to find that the special nature of the
school environment did not authorize police (or agents of the police) to
proceed without a warrant, that finding related specifically to traditional
police searches (M. (M.R.), at para. 56). As has been discussed, a
sniffer-dog search is unique from other forms of police search because of its
minimally intrusive nature. The standard applicable to other forms of police
searches in schools is therefore not necessarily applicable to dog searches.
[168] In
my view, the incredible importance of preventing drug activity in schools, the
highly regulated nature of the school environment, the reduced expectation of
privacy students have while at school, and the minimally intrusive nature of
dog-sniff searches all support a finding that police may use sniffer dogs to
search in schools where there is a reasonable suspicion of drug
activity. Further, I believe it is irrational to conclude that school
administrators or police must have an individualized suspicion before they are
able to conduct dog-sniff searches in schools. This would require that
information about a particular student be obtained before a search could occur
and would limit searches to specific individuals. Such an approach fails to
recognize that in many cases, school authorities will be aware that there is a
drug problem within the school without knowing specifically which students are
likely to be carrying illicit substances on any particular day.
[169] A
reasonable suspicion about the presence of drugs at school may result from tips
by community members, parents, or other students, and it is unreasonable to
assume that these individuals will always be able to identify the particular
individuals believed to be involved. It is also possible that a reasonable
suspicion develops as a result of drug paraphernalia being found on school
property. Once again, while the discovery of these materials may be sufficient
to raise a reasonable suspicion about the presence of drugs, it will frequently
not be possible to determine who is actually in possession of them before a
search occurs. Indeed, the very reason sniffer dogs are so effective in the
school environment is their ability to determine, specifically, where drugs are
located. The principal of St. Patrick’s High School testified as follows:
[A]lthough the
staff is vigilant, kids who are engaged in this type [of] activity don’t want
to be caught. They go out of their way to hide things around the building or
hide it on their person. The . . . ability of the police to come in
with the dogs, who are specially trained, allows us to conduct a search very,
very quickly in the building. Because when the dogs come in, it takes
approximately two hours maybe at the most . . . so you can do
something like that very quickly and very thoroughly because the dogs are very,
very well-trained.
(A.R., at p. 46)
Requiring that
school authorities or police know exactly where drugs are located before the
search occurs significantly hinders the benefits of this kind of search
technique.
[170] As
I noted in Kang-Brown, a random search based on generalized suspicion
also has the benefit of being non-targeted in nature. This minimizes the risk
of inappropriate profiling and reduces the stigma associated with being
searched. Students in a school being randomly searched by dogs are aware that
they are not being singled out and that they are not the subject of any
particular suspicion, and no student is therefore required to be embarrassed by
being targeted for investigation.
[171] Further,
it is in my view extremely important to consider the incredible impact random
sniffer-dog searches in schools may have on preventing drug activity
from occurring at these locations. The highly efficient and extremely accurate
nature of sniffer-dog searches creates a real threat to individuals seeking to
bring drugs into our schools. In fact, the very possibility that this kind of
search may occur is likely to deter some potential drug traffickers from
taking the risk of being caught. In my view, it is the scope and effectiveness
of the search which creates the threat and leads to the deterrence.
Restricting dog-sniff searches to specific individuals therefore minimizes the
preventative effect of this kind of search in an environment where prevention
ought to be of paramount importance.
[172] This
does not mean, however, that police ought to be able to conduct random dog
searches in any school at any time. As I have indicated, students continue to
possess a reasonable expectation of privacy while at school, and the public
interest in preventing and detecting crime using sniffer dogs must be balanced
against the privacy interests of students. It is for that reason that a
reasonable suspicion that drug activity is occurring at the school must exist
prior to any search. Further, it is insufficient that a search be based on a
suspicion which existed at some time in the past; rather, the reasonable
suspicion underlying the search must have a temporal connection to the search
itself.
[173] In
Kang-Brown, I found that police have an ongoing reasonable suspicion
about drug activity occurring at this country’s airports and bus and train
depots. This ongoing suspicion has resulted in the creation of Operation
Jetway, a special RCMP initiative aimed specifically at trying to minimize the
use of our public transportation systems for the movement of illicit
substances. In my view, it would be inappropriate to find that this same
ongoing suspicion exists in all schools. Although it is true that the presence
of drugs on school premises is becoming an escalating problem in Canada, I am
unprepared to conclude that school officials and police have a constant
reasonable suspicion that drugs will be found in any school at any time. To
make such a finding without more evidence on the subject would be to erode the
reasonable suspicion standard of any meaning and to significantly undermine the
rights of youths in this country.
[174] Since
a generalized, ongoing suspicion does not exist in relation to schools, it is
necessary for each random dog-sniff search to be justified on the basis of a
suspicion that drugs will be located at that specific location at the specific
time the search is being performed.
[175] Although
it is necessary that a dog-sniffer search in a school be related to a
reasonable suspicion that drugs will be located on the premises at the time the
search occurs, I do recognize that it is unreasonable to expect that a
sniffer-dog search will occur at the precise moment that a reasonable suspicion
is first formed. Such a standard fails to recognize that when
information about drugs on the premises is received, school officials may need
time to consult with each other before determining how to proceed. It is also
unrealistic to assume that a tip about the presence of drugs will only raise a
reasonable suspicion for an hour or a day or a week after it is received. How
long the suspicion lasts will depend in large part on the nature of the
information received and on whether it is supplemented by additional indicators
that the presence of drugs continues. In every instance, the key inquiry is
whether there is sufficient basis on which to form a reasonable suspicion about
the presence of drugs at the time the search occurs. In my view, school
authorities who receive information about the presence of drugs on school
premises ought to proceed as follows:
1. The school authorities must satisfy themselves that the
information giving rise to the reasonable suspicion is credible. The
information itself may come from a variety of sources including one or more
students, a teacher’s or principal’s own observations, tips from parents or
community members, physical evidence of drugs found on school property, or any
combination of these sources.
2. Once information about drugs at the school is deemed credible,
school authorities may then determine the best strategy for responding to the
concern. This may involve working cooperatively with police or drug and
alcohol agencies, as is required by the Ontario Schools: Code of Conduct
(2001), (authorized by the s. 301(1) of the Education Act).
3. In some situations, the reasonable suspicion may be such that
school officials wish to invite police to perform a random search at their
school. Given the realities of police resources, it is unrealistic to assume
that a search will be feasible the same day an invitation is issued. For that
reason, it is permissible for school officials to issue police with an “open
invitation” to search the school.
4. When police resources enable a search to occur, school officials
must determine whether their reasonable suspicion about the presence of drugs
on the premises still exists. It is not permissible for a search to occur on
the basis of a reasonable suspicion which existed in the past, and school
authorities must be satisfied that they have a current reasonable suspicion
that drugs will be found on the premises on the day the search occurs.
[176] With
respect, I think the distinction between a search initiated by school
authorities who ask for police assistance and a search initiated by the police
who ask school authorities for assistance is of no moment. Nor is it necessary
to go into a deep analysis of the “open invitation”. In every case, what is
occurring is a cooperative effort to assure a safe environment for students by
preventing the sale and use of drugs. What matters is that the search be
undertaken only when a reasonable suspicion can be established and related in
time to that particular search.
[177] The
process I have suggested above ensures that an appropriate balance will be
struck between the public interest in preventing drug activity at schools and
the privacy interests of students. Allowing random searches on the basis of a
current, reasonable suspicion ensures that students are not subjected to
unfounded invasions of their privacy while simultaneously protecting the
valuable role sniffer-dog searches may play at preventing and deterring drugs
in the school system.
[178] Finally,
I wish to reiterate my finding in Kang-Brown that random drug sniff
searches must only occur where it is established that reasonably informed
members of the public would have been aware that they may be used. Although
the provision of such knowledge does not make it reasonable to base a search on
generalized reasonable suspicion (this must be determined on a case-by-case
basis by balancing the requisite factors), it is a necessary precondition to a
finding that a random search is reasonable within the meaning of s. 8 of the Charter .
[179] In
this case, I am satisfied that students at St. Patrick’s High School were given
sufficient notice that a random sniffer-dog search might occur. They clearly
had the required knowledge. The school has a zero-tolerance policy for drugs
and the trial judge determined that students were aware of the policy and were
aware of the fact that it may be enforced using drug detector dogs ((2004), 120
C.R.R. (2d) 181, 2004 ONCJ 98, at para. 5).
[180] There
is, however, no evidence that the sniffer-dog search which led police to arrest
A.M. was founded on a current reasonable suspicion that drugs would be found.
While I accept that the principal of St. Patrick’s High School was concerned
about the presence of drugs at his school, concern is insufficient to justify a
random search. The fact that the school had received calls in the past from
parents and neighbours about the use of drugs is also an insufficient basis.
Principal Bristo testified that he had no knowledge that the police were
planning on searching the school on November 7, 2002 (A.R., at p. 47) and,
importantly, when asked if he had any knowledge that there might be drugs
within the school on that date he replied “I had no knowledge of it.
It’s . . . pretty safe to assume that they could be there”
(A.R., at p. 49 (emphasis added)). The trial judge concluded on the basis of
these answers that school authorities had little more than a “reasonably
well-educated guess” (para. 16) that drugs would be at the school on the day
the search was conducted, and I agree with that conclusion. The evidence
likewise indicates that the police themselves had no direct awareness as to the
possible existence of drugs at the school on the day the search occurred (A.R.,
at p. 84). In their view, the search was conducted solely because it was
requested by the school principal (A.R., at p. 77). As a result, the requisite
generalized suspicion was lacking and the search must therefore be found to be
in contravention of s. 8 of the Charter .
D) Admission of the Evidence
[181] Section
24(2) of the Charter requires that the admissibility of evidence
obtained in violation of an individual’s Charter rights be considered.
Evidence will only be excluded when, having regard to all the circumstances,
its admission would bring the administration of justice into disrepute (Law;
R. v. Collins, [1987] 1 S.C.R. 265; R. v. Stillman, [1997] 1
S.C.R. 607). The circumstances to be considered in making this determination
can be grouped into three categories:
(1) the effect
of admitting the evidence on the fairness of the subsequent trial, (2) the
seriousness of the police’s conduct, and (3) the effects of excluding the
evidence on the administration of justice. Trial judges are under an
obligation to consider these three factors.
(Law, at para. 33, relying on Collins.)
(1) Trial Fairness
[182] The
concept of trial fairness is concerned with the continued effects of
self-incrimination and, where an “accused, in violation of his Charter
rights, is compelled to incriminate himself at the behest of the state by means
of a statement, the use of the body or the production of bodily samples”,
admission of the resulting evidence would generally affect the fairness of the
trial (Stillman, at para. 80). This kind of evidence is referred to as
“conscriptive” (Law, at para. 34, citing Stillman, at para. 80).
[183] Where,
as here, however, the evidence is non-conscriptive because it existed
independently of the violation and did not emanate from the accused, its
admission will not affect trial fairness (Buhay, at para. 50, citing Stillman
and Evans).
(2) Seriousness of the Breach
[184] Assessing
the seriousness of the breach requires a determination of “whether it was
committed in good faith, or was inadvertent or of a merely technical nature, or
whether it was deliberate, wilful or flagrant”: R. v. Therens, [1985] 1
S.C.R. 613, at p. 652. It is also relevant to consider whether the
violation was motivated by a situation of urgency or necessity, the obtrusiveness
of the search, and the individual’s expectation of privacy (Buhay, at
para. 52).
[185] The
trial judge determined that this breach “must be seen on the less serious end
of the scale” (para. 22), and I agree with that conclusion. It is significant
that the search occurred in an environment where there is a diminished
expectation of privacy and that the search itself was of a non-intrusive
nature. It is also significant that the police conducted the search in
cooperation with the school principal and that they believed this gave them the
authority to do so. Constable McCutchen testified that he understands that the
police respond to requests from schools in order to “assist” where there is a
problem with drugs. He estimated that in his 10 years with the Ontario
Provincial Police Canine Unit, he has conducted dog-sniff searches in 140
schools (A.R., at p. 74). Constable Callander was another officer who
participated in the search at St. Patrick’s. He has been with the
Clearwater Police Force for 27 years and testified that searches of this nature
are “common practice” (A.R., at p. 79) and are conducted upon invitation from
school principals (A.R., at p. 79). In my view, this evidence supports a
finding that the officers involved in this search were unaware that using dog
sniffs to search the school in the circumstances of this case breaches the Charter
if there is no reasonable suspicion that drugs will be found.
[186] The
evidence also indicates that school authorities were not aware that this kind
of search constituted a breach of the Charter . The principal of
St. Patrick’s High School testified that he feels bound by the Education
Act to provide a safe and orderly environment in the school (A.R., at p.
47) and that he needs the cooperation of the police to help discover drugs in
the building (A.R., at p. 45). He further testified that although he is unable
to arbitrarily select a locker or a bag and search it without “something more”
(A.R., at p. 59), the police do not need to provide him with any specific
information indicating a need for a search in order to proceed (A.R., at p.
53). In his view, the arrangement he had with police at the time A.M.’s bag
was searched allowed a random search to be conducted by sniffer dogs at any
time, and was restricted only by the availability of police resources (A.R., at
p. 53).
[187] This
evidence is sufficient to establish that the Charter breach in this case
was neither deliberate nor wilful. Both the school officials and police
officers involved were acting in good faith when the sniffer-dog search was
performed and, as I result, I find that the breach was inadvertent. This
factor, combined with the diminished expectation of privacy and the
non-intrusive nature of the search, leads me to conclude that the breach was
not of a serious nature.
(3) Effect of Exclusion on the Reputation of the Administration
of Justice
[188] The
final stage of the s. 24(2) analysis considers whether excluding the evidence
would have a detrimental effect on the administration of justice. This
generally requires consideration of “whether the unconstitutionally obtained
evidence forms a crucial part of the Crown’s case and, where trial fairness is
not affected, the seriousness of the underlying charge” (Law, at para.
39).
[189] It
is clear that the evidence obtained by the search is necessary to substantiate
the charges against A.M., and it therefore forms a crucial part of the Crown’s
case. In addition, the trafficking charges against A.M. are of a serious
nature, and the fact that the offence occurred within a school is an
aggravating element.
[190] In
my view, all of the aforementioned factors favour allowing this evidence to be
admitted. Although this search was not performed on the basis of a reasonable
suspicion that drugs would be found, it was conducted in good faith. The
search was non-intrusive in nature and occurred in an environment where the
expectation of privacy was diminished. The evidence obtained was
non-conscriptive in nature and does not affect the fairness of the trial. As a
result, it is my view that excluding this evidence would bring the
administration of justice into disrepute and that the trial judge erred by
failing to admit it at trial.
[191] For
these reasons, I would allow the appeal on the limited basis that the evidence
against A.M. ought to have been admitted.
Appeal dismissed, Bastarache,
Deschamps and Rothstein JJ. dissenting.
Solicitor for the appellant: Public Prosecution Service of
Canada, Calgary.
Solicitor for the respondent: Walter Fox, Toronto.
Solicitor for the intervener the Attorney General of
Ontario: Attorney General of Ontario, Toronto.
Solicitor for the intervener the Attorney General of
Quebec: Attorney General of Quebec, Quebec.
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 the Canadian Civil Liberties
Association: McCarthy Tétrault, Toronto.
Solicitors for the intervener the St. Clair Catholic District School
Board: Shibley Righton, Toronto.
Solicitor for the intervener the Canadian Foundation for Children,
Youth and the Law (Justice for Children and Youth): Canadian
Foundation for Children, Youth and the Law, Toronto.