R. v. Mann, [2004] 3 S.C.R. 59, 2004 SCC 52
Philip Henry Mann Appellant
v.
Her Majesty The Queen Respondent
and
Attorney General of Ontario,
Canadian Association of Chiefs of Police,
Criminal Lawyers’ Association (Ontario) and
Canadian Civil Liberties Association Interveners
Indexed as: R. v. Mann
Neutral citation: 2004 SCC 52.
File No.: 29477.
2004: March 26; 2004: July 23.
Present: Iacobucci, Major, Bastarache, Binnie, LeBel,
Deschamps and Fish JJ.
on appeal from the court of appeal for manitoba
Constitutional law — Charter of Rights — Search and
seizure — Police officers approaching scene of reported crime and stopping and
detaining individual matching suspect’s description — Officer feeling soft
object in individual’s pocket during pat-down search — Officer reaching into
pocket and finding marijuana — Individual charged with possession of marijuana
for purposes of trafficking — Whether search of individual’s pocket
unreasonable — If so, whether evidence should be excluded — Canadian Charter of
Rights and Freedoms, ss. 8 , 24(2) .
Criminal law — Investigative detention — Search
power incidental to investigative detention — Whether police have a common law
power to detain individuals for investigative purposes — If so, whether there
is a power to search incidental to detention at common law.
Police — Police powers — Investigative detention —
Search incidental to investigative detention — Scope of search.
As two police officers approached the scene of a reported
break and enter, they observed M, who matched the description of the suspect,
walking casually along the sidewalk. They stopped him. M identified himself
and complied with a pat-down search of his person for concealed weapons.
During the search, one officer felt a soft object in M’s pocket. He reached
into the pocket and found a small plastic bag containing marijuana. He also
found a number of small plastic baggies in another pocket. M was arrested and
charged with possession of marijuana for the purpose of trafficking. The trial
judge found that the search of M’s pocket contravened s. 8 of the Canadian
Charter of Rights and Freedoms . He held that the police officer was
justified in his search of M for security reasons, but that there was no basis to
infer that it was reasonable to look inside M’s pocket for security reasons.
The evidence was excluded under s. 24(2) of the Charter , as its
admission would interfere with the fairness of the trial, and the accused was
acquitted. The Court of Appeal set aside the acquittal and ordered a new
trial, finding that the detention and the pat-down search were authorized by
law and were reasonable in the circumstances.
Held (Bastarache and
Deschamps JJ. dissenting): The appeal should be allowed and the
acquittal restored.
Per Iacobucci, Major,
Binnie, LeBel and Fish JJ.: The police were entitled to detain M for
investigative purposes and to conduct a pat-down search to ensure their safety,
but the search of M’s pockets was unjustified and the evidence discovered
therein must be excluded.
Although there is no general power of detention for
investigative purposes, police officers may detain an individual if there are
reasonable grounds to suspect in all the circumstances that the individual is
connected to a particular crime and that the detention is reasonably necessary
on an objective view of the circumstances. These circumstances include the
extent to which the interference with individual liberty is necessary to the
performance of the officer’s duty, to the liberty interfered with, and to the
nature and extent of the interference. At a minimum, individuals who are
detained for investigative purposes must be advised, in clear and simple
language, of the reasons for the detention. Investigative detentions carried
out in accordance with the common law power recognized in this case will not
infringe the detainee’s rights under s. 9 of the Charter . They
should be brief in duration, so compliance with s. 10 (b) will not
excuse prolonging, unduly and artificially, any such detention. Investigative
detentions do not impose an obligation on the detained individual to answer
questions posed by the police. Where a police officer has reasonable grounds
to believe that his safety or the safety of others is at risk, the officer may
engage in a protective pat-down search of the detained individual. The
investigative detention and protective search power must be distinguished from
an arrest and the incidental power to search on arrest.
In this case, the seizure of the marijuana contravened
s. 8 of the Charter . The officers had reasonable grounds to detain
M and to conduct a protective search, but no reasonable basis for reaching into
M’s pocket. This more intrusive part of the search was an unreasonable
violation of M’s reasonable expectation of privacy in respect of the contents
of his pockets. Moreover, the Crown has not shown on the balance of
probabilities that the search was carried out in a reasonable manner.
The evidence should be excluded under s. 24(2) of
the Charter . The trial judge erred in ruling the evidence inadmissible
on the basis of trial unfairness because the marijuana was non-conscriptive,
but his decision to exclude it was correct. The search went beyond what was
required to mitigate concerns about the officer’s safety and reflects a serious
breach of M’s protection against unreasonable search and seizure. When the
officer reached into M’s pocket, the purpose of the search shifted from safety
to the detection and collection of evidence, and the search became one for
evidence absent reasonable grounds. While a frisk search is a minimally
intrusive search, the search of M’s inner pocket must be weighed against the
absence of any reasonable basis for justification. The good faith of the
officer is but one factor to be considered alongside other factors which speak
to the seriousness of the breach, and good faith cannot be claimed if a Charter
violation is committed on the basis of a police officer’s unreasonable
error or ignorance as to the scope of his authority. Lastly, although
exclusion of the evidence would substantially diminish, if not eliminate
altogether, the Crown’s case against M and possession of marijuana for the
purpose of trafficking is a serious offence, the nature of the fundamental
rights at issue and the lack of a reasonable foundation for the search suggest
that inclusion of the evidence would adversely affect the administration of
justice.
Per Bastarache and
Deschamps JJ. (dissenting): There is a common law power to detain
and search those who the police have an articulable cause to believe have been
or will be involved in the commission of a criminal offence. In formulating
the standard which must be met in order to give rise to the common law power to
detain, the term “articulable cause” is preferable to the term “reasonable
grounds to detain”. It is a criterion which Canadian courts are familiar with
and which they have had little difficulty applying. More importantly, using
the term “reasonable grounds” could lead to the erroneous conclusion that the
same degree of justification is required to detain as to arrest, which would
undermine the very purpose of the common law power to detain. A search
incidental to detention has to be rationally connected to the purpose of the
initial detention and reasonably necessary to either to ensure the security of
police officers or the public, to preserve evidence or to prevent the escape of
an offender. Under appropriate circumstances, other goals might be
permissible. However, since the power of search incidental to detention is
less extensive than the power of search incidental to arrest, the objective of
discovering evidence of a crime could not justify a search incidental to
investigative detention.
While the search of M’s pocket violated s. 8 of
the Charter , the evidence should not be excluded pursuant to
s. 24(2) . First, the evidence obtained by the police was not conscriptive
and would not affect the fairness of the trial. Second, the Charter
violation was not serious. The search was conducted in good faith, and the
evidence was found during a search which was so closely related to a legal
search that it amounted to a minuscule departure from what would have been
permissible. Third, M is charged with a serious offence and the evidence is
essential to the Crown’s case. Here, it is the exclusion of the evidence, not
its inclusion, which would bring the administration of justice into disrepute.
Cases Cited
By Iacobucci J.
Referred to: R. v. Waterfield, [1963] 3 All
E.R. 659; Watkins v. Olafson, [1989] 2 S.C.R. 750; R.
v. Salituro, [1991] 3 S.C.R. 654; Dedman v. The Queen,
[1985] 2 S.C.R. 2; Cloutier v. Langlois, [1990]
1 S.C.R. 158; R. v. Godoy, [1999] 1 S.C.R. 311; R.
v. Simpson (1993), 12 O.R. (3d) 182; R. v. Storrey, [1990]
1 S.C.R. 241; R. v. Feeney, [1997] 2 S.C.R. 13; R.
v. Murray (1999), 136 C.C.C. (3d) 197; R. v. Jacques,
[1996] 3 S.C.R. 312; R. v. Asante-Mensah, [2003] 2 S.C.R. 3,
2003 SCC 38; Terry v. Ohio, 392 U.S. 1 (1968); United
States v. Cortez, 449 U.S. 411 (1981); Adams v. Williams,
407 U.S. 143 (1972); United States v. Mendenhall,
446 U.S. 544 (1980); United States v. Hensley,
469 U.S. 221 (1985); R. v. Collins, [1987]
1 S.C.R. 265; R. v. Buhay, [2003] 1 S.C.R. 631,
2003 SCC 30; R. v. Golden, [2001] 3 S.C.R. 679,
2001 SCC 83; Minnesota v. Dickerson, 508 U.S. 366 (1993); U.S.
v. Casado, 303 F.3d 440 (2002); R. v. Mellenthin, [1992]
3 S.C.R. 615; Housen v. Nikolaisen, [2002]
2 S.C.R. 235, 2002 SCC 33; R. v. Law, [2002]
1 S.C.R. 227, 2002 SCC 10; R. v. Stillman, [1997]
1 S.C.R. 607; R. v. Malmo-Levine, [2003]
3 S.C.R. 571, 2003 SCC 74; R. v. Duguay, [1989]
1 S.C.R. 93; R. v. Greffe, [1990] 1 S.C.R. 755; R.
v. Belnavis, [1997] 3 S.C.R. 341.
By Deschamps J. (dissenting)
R. v. Simpson (1993),
12 O.R. (3d) 182; R. v. Davis (2004), 346 A.R. 141,
2004 ABCA 33; R. v. Campbell (2003), 175 C.C.C.
(3d) 452, 2003 MBCA 76; R. v. Bernard, [2003] Q.J.
No. 5394 (QL); Terry v. Ohio, 392 U.S. 1 (1968); R. v.
Waterfield, [1963] 3 All E.R. 659; R. v. Murray (1999),
136 C.C.C. (3d) 197; Cloutier v. Langlois, [1990]
1 S.C.R. 158; R. v. Stillman, [1997] 1 S.C.R. 607; R.
v. Caslake, [1998] 1 S.C.R. 51; 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. Kokesch, [1990]
3 S.C.R. 3; R. v. Plant, [1993] 3 S.C.R. 281; R.
v. Grant, [1993] 3 S.C.R. 223; R. v. Evans, [1996]
1 S.C.R. 8.
Statutes and Regulations Cited
Canadian
Charter of Rights and Freedoms, ss. 8 , 9 , 10 (a),
(b), 24 .
Criminal Code, R.S.C. 1985, c. C-46, ss. 494 , 495 , 504 .
Controlled Drugs and Substances
Act, S.C. 1996, c. 19, s. 5(2) .
Authors Cited
Coughlan, Steve. “Search
Based on Articulable Cause: Proceed with Caution or Full Stop?”
(2002), 2 C.R. (6th) 49.
Sopinka, John,
Sidney N. Lederman and Alan W. Bryant. The Law of
Evidence in Canada, 2nd ed. Toronto: Butterworths, 1999.
Stribopoulos, James. “A
Failed Experiment? Investigative Detention: Ten Years Later”
(2003), 41 Alta. L. Rev. 335.
Young, Alan. “All Along the
Watchtower: Arbitrary Detention and the Police Function” (1991),
29 Osgoode Hall L.J. 329.
APPEAL from a judgment of the Manitoba Court of
Appeal, [2002] 11 W.W.R. 435, 166 Man. R. (2d) 260,
169 C.C.C. (3d) 272, 5 C.R. (6th) 305, 101 C.R.R.
(2d) 25, [2002] M.J. No. 380 (QL), 2002 MBCA 121, setting
aside the accused’s acquittal and ordering a new trial. Appeal allowed,
Bastarache and Deschamps JJ. dissenting.
Amanda Sansregret
and Bruce F. Bonney, for the appellant.
S. David Frankel, Q.C., and François Lacasse, for the respondent.
Michal Fairburn,
for the intervener the Attorney General of Ontario.
Greg Preston and Brad Mandrusiak,
for the intervener the Canadian Association of Chiefs of Police.
Maureen D. Forestell, for the intervener the Criminal Lawyers’ Association (Ontario).
Christopher D. Bredt and Elissa M. Goodman, for the intervener the
Canadian Civil Liberties Association.
The judgment of Iacobucci, Major, Binnie, LeBel and
Fish JJ. was delivered by
Iacobucci J. —
I. Introduction
1
This appeal presents fundamental issues on the right of individuals to
walk the streets free from state interference, but in recognition of the
necessary role of the police in criminal investigation. As such, this case
offers another opportunity to consider the delicate balance that must be struck
in adequately protecting individual liberties and properly recognizing
legitimate police functions.
2
In particular, the following issues are squarely before the Court: (i)
whether there exists, at common law, a police power to detain individuals for
investigative purposes; and (ii) if so, whether there exists a concomitant
common law power of search incident to such investigative detentions.
Additionally, I consider (iii) whether any existing detention and/or search
power was properly exercised; and (iv) if the appellant’s rights were violated,
whether the evidence ought to be excluded under s. 24(2) of the Canadian
Charter of Rights and Freedoms .
3
As explained in the reasons that follow, I conclude that the police in
this case were empowered at common law to detain the appellant and to search
him for protective purposes. Like the trial judge, however, I believe that
their search fell outside the ambit of what is permissible, and that the
unconstitutionally obtained evidence was properly excluded. Accordingly, I
would allow the appeal and restore the acquittal entered at trial.
II. Facts
4
On December 23, 2000, shortly before midnight, two police officers
received a radio dispatch message detailing a break and enter in progress in a
neighbouring district of downtown Winnipeg. The suspect was described as a
21-year-old aboriginal male, approximately five feet eight inches tall,
weighing about 165 pounds, clad in a black jacket with white sleeves, and
thought to be one “Zachary Parisienne”.
5
As the officers approached the scene of the reported crime, they
observed an individual walking casually along the sidewalk. They testified
that this individual matched the description of the suspect “to the tee”. The
officers stopped the appellant, Philip Mann, and asked him to identify
himself. The appellant stated his name and provided his date of birth to the
officers. He also complied with a pat-down search of his person for concealed
weapons. The appellant was wearing a pullover sweater with a kangaroo pouch
pocket in the front. During the pat-down search, one officer felt a soft object
in this pocket. The officer reached into the appellant’s pocket and found a
small plastic bag containing 27.55 grams of marijuana. In another pocket, the
officer found a number of small plastic baggies, two Valium pills and a treaty
status card confirming the appellant’s identity.
6
The appellant was subsequently arrested and cautioned for the offence of
possession for the purpose of trafficking marijuana contrary to s. 5(2) of the Controlled
Drugs and Substances Act, S.C. 1996, c. 19 .
III. Relevant
Constitutional Provisions
7
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.
10. Everyone has the right on arrest or
detention
(a) to be informed promptly of the reasons therefor;
(b) to retain and instruct counsel without delay and to be
informed of that right;
.
. .
24. (1) Anyone whose rights or freedoms, as
guaranteed by this Charter , have been infringed or denied may apply to a court
of competent jurisdiction to obtain such remedy as the court considers
appropriate and just in the circumstances.
(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.
IV. Judicial
History
A. Manitoba
Provincial Court
8
At trial, defence counsel conceded that the police had the power to stop
the appellant for investigative purposes because he matched the description of
the perpetrator “to the tee”. Conner Prov. Ct. J. did not consider whether
informed consent had been given in relation to the search of the appellant’s
person.
9
Conner Prov. Ct. J. held that the police officer was justified in his
search of the appellant for security reasons, but that the particular
circumstances did not justify reaching into the appellant’s front pocket after
feeling a soft item therein. Conner Prov. Ct. J. held that the officer was
required to have “some reason to go beyond the pat down search”, and found that
there was no basis upon which an inference could be made that it was reasonable
to look inside the pocket for security reasons. Consequently, the search of
the appellant’s pocket was found to contravene s. 8 of the Charter .
Accordingly, the evidence was excluded under s. 24(2) of the Charter , as
its admission would interfere with the fairness of the trial.
B. Manitoba
Court of Appeal (2002), 169 C.C.C. (3d) 272, 2002 MBCA 121
10
The Court of Appeal ultimately concluded that the detention and pat-down
search were authorized by law and exercised reasonably on the facts. Twaddle
J.A. set aside the acquittal and ordered a new trial.
11
Twaddle J.A. began with the proposition that a warrantless search is prima
facie unreasonable, and that the burden falls on the Crown to show that the
search was nevertheless reasonable on a balance of probabilities. He then
turned to consider whether there existed common law authority for the initial
detention. Applying the test set out in R. v. Waterfield, [1963] 3 All
E.R. 659 (C.C.A.), he held that the detention was authorized at law based on
the facts. He noted that the circumstances fell within the general scope of
the duties of a police officer, and that the detention was further justified
given the similarity of the appellant’s description to that of the suspect.
12
With respect to a search power incident to detention, Twaddle J.A. held
that the pat-down search, while prima facie an unlawful interference
with the appellant’s liberty, was regardless a justifiable use of power
associated with the duties of the police in preserving the peace and protecting
life. Twaddle J.A. declined to consider whether the officers’ actions could be
justified on the basis that they had articulable cause for detaining and
searching the appellant.
13
Having found the detention and search power to be authorized by law,
Twaddle J.A. considered whether the search had been conducted reasonably. He
held that it was not unreasonable for the police officer, having found
something soft in the front pocket of the appellant’s pullover, to continue
searching inside the pocket. Twaddle J.A. distinguished between search after
arrest and search incident to detention, the latter being limited only to
searches for weapons.
14
Twaddle J.A.’s conclusion on the reasonableness of the search was
premised upon the good faith conduct of the officers in carrying out the
protective search. He stated that it was not reasonable for the interior of
the pocket to be searched absent a finding on the pat-down search of something
that either was or could conceal a weapon. However, given the safety rationale
underlying the pat-down search, he was wary of placing too rigid a constraint
on officers’ abilities to ensure a safe environment. Twaddle J.A. held that
officers should be allowed some latitude in this regard so long as the search
for weapons was conducted in good faith. As the good faith conduct of the
officers was unquestioned, Twaddle J.A. concluded that the scope of the search
had been reasonable in this case and that there had been no breach of the
appellant’s right to be secure against unreasonable search or seizure under s.
8 of the Charter .
V. Analysis
A. Introduction
15
As stated earlier, the issues in this case require the Court to balance
individual liberty rights and privacy interests with a societal interest in
effective policing. Absent a law to the contrary, individuals are free to do
as they please. By contrast, the police (and more broadly, the state) may act
only to the extent that they are empowered to do so by law. The vibrancy of a
democracy is apparent by how wisely it navigates through those critical
junctures where state action intersects with, and threatens to impinge upon,
individual liberties.
16
Nowhere do these interests collide more frequently than in the area of
criminal investigation. Charter rights do not exist in a vacuum; they
are animated at virtually every stage of police action. Given their mandate to
investigate crime and keep the peace, police officers must be empowered to
respond quickly, effectively, and flexibly to the diversity of encounters
experienced daily on the front lines of policing. Despite there being no formal
consensus about the existence of a police power to detain for investigative purposes,
several commentators note its long-standing use in Canadian policing practice:
see A. Young, “All Along the Watchtower: Arbitrary Detention and the Police
Function” (1991), 29 Osgoode Hall L.J. 329, at p. 330; and J.
Stribopoulos, “A Failed Experiment? Investigative Detention: Ten Years Later”
(2003), 41 Alta. L. Rev. 335, at p. 339.
17
At the same time, this Court must tread softly where complex legal
developments are best left to the experience and expertise of legislators. As
McLachlin J. (as she then was) noted in Watkins v. Olafson, [1989] 2
S.C.R. 750, at p. 760, major changes requiring the development of subsidiary
rules and procedures relevant to their implementation are better accomplished
through legislative deliberation than by judicial decree. It is for that very
reason that I do not believe it appropriate for this Court to recognize a
general power of detention for investigative purposes. The Court cannot,
however, shy away from the task where common law rules are required to be
incrementally adapted to reflect societal change. Courts, as its custodians,
share responsibility for ensuring that the common law reflects current and
emerging societal needs and values: R. v. Salituro, [1991] 3 S.C.R. 654,
at p. 670. Here, our duty is to lay down the common law governing police
powers of investigative detention in the particular context of this case.
18
Where, as in this case, the relevant common law rule has evolved
gradually through jurisprudential treatment, the judiciary is the proper forum
for the recognition and ordering of further legal developments, absent
legislative intervention. Over time, the common law has moved cautiously to
carve out a limited sphere for state intrusions on individual liberties in the
context of policing. The recognition of a limited police power of
investigative detention marks another step in that measured development. It
is, of course, open to Parliament to enact legislation in line with what it
deems the best approach to the matter, subject to overarching requirements of
constitutional compliance. As well, Parliament may seek to legislate
appropriate practice and procedural techniques to ensure that respect for
individual liberty is adequately balanced against the interest of officer
safety. In the meantime, however, the unregulated use of investigative
detentions in policing, their uncertain legal status, and the potential for
abuse inherent in such low-visibility exercises of discretionary power are all
pressing reasons why the Court must exercise its custodial role.
19
“Detention” has been held to cover, in Canada, a broad range of
encounters between police officers and members of the public. Even so, the
police cannot be said to “detain”, within the meaning of ss. 9 and 10 of the Charter ,
every suspect they stop for purposes of identification, or even interview. The
person who is stopped will in all cases be “detained” in the sense of
“delayed”, or “kept waiting”. But the constitutional rights recognized by ss.
9 and 10 of the Charter are not engaged by delays that involve no
significant physical or psychological restraint. In this case, the trial judge
concluded that the appellant was detained by the police when they searched
him. We have not been urged to revisit that conclusion and, in the
circumstances, I would decline to do so.
20
A detention for investigative purposes is, like any other detention,
subject to Charter scrutiny. Section 9 of the Charter , for
example, provides that everyone has the right “not to be arbitrarily detained”.
It is well recognized that a lawful detention is not “arbitrary” within the
meaning of that provision. Consequently, an investigative detention that is
carried out in accordance with the common law power recognized in this case
will not infringe the detainee’s rights under s. 9 of the Charter .
21
Section 10 (a) of the Charter provides that “[e]veryone has
the right on arrest or detention to be informed promptly of the reasons
therefor.” At a minimum, individuals who are detained for investigative
purposes must therefore be advised, in clear and simple language, of the
reasons for the detention.
22
Section 10 (b) of the Charter raises more difficult
issues. It enshrines the right of detainees “to retain and instruct counsel
without delay and to be informed of that right”. Like every other provision of
the Charter, s. 10 (b) must be purposively interpreted. Mandatory
compliance with its requirements cannot be transformed into an excuse for
prolonging, unduly and artificially, a detention that, as I later mention, must
be of brief duration. Other aspects of s. 10 (b), as they arise in the
context of investigative detentions, will in my view be left to another day.
They should not be considered and settled without the benefit of full
consideration in the lower courts, which we do not have in this case.
B. The
Common Law Development of Investigative Detention
23
A number of cases occurring over the years have culminated in the
recognition of a limited power of officers to detain for investigative
purposes.
24
The test for whether a police officer has acted within his or her common
law powers was first expressed by the English Court of Criminal Appeal in
Waterfield, supra, at pp. 660-61. From the decision emerged a
two-pronged analysis where the officer’s conduct is prima facie an
unlawful interference with an individual’s liberty or property. In those
situations, courts must first consider whether the police conduct giving rise
to the interference falls within the general scope of any duty imposed on the
officer by statute or at common law. If this threshold is met, the analysis
continues to consider secondly whether such conduct, albeit within the general
scope of such a duty, involved an unjustifiable use of powers associated with
the duty.
25
This Court has adopted, refined and incrementally applied the Waterfield
test in several contexts, including the pre-Charter lawfulness of
random automobile stops under the Reduced Impaired Driving Everywhere
(R.I.D.E.) Program (Dedman v. The Queen, [1985] 2 S.C.R. 2); the scope
of police power to search incident to lawful arrest (Cloutier v. Langlois,
[1990] 1 S.C.R. 158); and the scope of police authority to investigate 911
calls (R. v. Godoy, [1999] 1 S.C.R. 311).
26
At the first stage of the Waterfield test, police powers are
recognized as deriving from the nature and scope of police duties, including,
at common law, “the preservation of the peace, the prevention of crime, and the
protection of life and property” (Dedman, supra, at p. 32). The
second stage of the test requires a balance between the competing interests of
the police duty and of the liberty interests at stake. This aspect of the test
requires a consideration of
whether an invasion of individual rights is necessary in order for the
peace officers to perform their duty, and whether such invasion is reasonable
in light of the public purposes served by effective control of criminal acts on
the one hand and on the other respect for the liberty and fundamental dignity
of individuals.
(Cloutier, supra, at pp. 181-82)
The reasonable
necessity or justification of the police conduct in the specific circumstances
is highlighted at this stage. Specifically, in Dedman, supra, at
p. 35, Le Dain J. provided that the necessity and reasonableness for the
interference with liberty was to be assessed with regard to the nature of the
liberty interfered with and the importance of the public purpose served.
27
The Court of Appeal for Ontario helpfully added a further gloss to this
second stage of the Waterfield test in R. v. Simpson (1993), 12
O.R. (3d) 182, at p. 200, by holding that investigative detentions are only
justified at common law “if the detaining officer has some ‘articulable cause’
for the detention”, a concept borrowed from U.S. jurisprudence. Articulable
cause was defined by Doherty J.A., at p. 202, as:
. . . a constellation of objectively discernible facts which give the
detaining officer reasonable cause to suspect that the detainee is criminally
implicated in the activity under investigation.
Articulable
cause, while clearly a threshold somewhat lower than the reasonable and
probable grounds required for lawful arrest (Simpson, supra, at
p. 203), is likewise both an objective and subjective standard (R. v.
Storrey, [1990] 1 S.C.R. 241, at p. 250; R. v. Feeney, [1997] 2
S.C.R. 13, at para. 29).
28
Doherty J.A. limited the scope of common law investigative detention by
explaining that the articulable cause requirement was only an initial step in
the ultimate determination of “whether the detention was justified in the
totality of the circumstances”, and was thus a lawful exercise of the officer’s
common law powers under Waterfield (Simpson, supra, at
p. 203). The court did not, however, set concrete guidelines concerning
investigative detentions, leaving the matter to be resolved on a case by case
approach to the power.
29
The Court of Appeal of Quebec did not find it necessary to apply the
articulable cause doctrine in R. v. Murray (1999), 136 C.C.C. (3d) 197.
Relying upon the Waterfield test, Fish J.A. (as he then was) recognized
a narrow police power at common law to set up immediate road blocks along an
obvious avenue of escape from the scene of a serious crime. Fish J.A.’s
comments on the exercise of this power focus specifically on its reasonable necessity
in the totality of the circumstances (p. 205). The road block in Murray was
set up immediately after the commission of a crime and was limited to an
obvious escape route for the sole purpose of apprehending the fleeing
perpetrators.
30
In Simpson, supra, at p. 202, the Court of
Appeal for Ontario held that articulable cause was not sustained merely by the
officer’s hunch based on intuition gained by experience. Indeed, in R. v.
Jacques, [1996] 3 S.C.R. 312, the majority endorsed the Simpson
approach to the assessment of evidence, at para. 24, and Major J. in
dissent, albeit on another point, acknowledged, at para. 52, that “reasonable
grounds” to suspect was equivalent to the articulable cause standard. More
recently, this Court endorsed the Simpson formulation of the second
prong of the Waterfield test as providing a broad range of factors to
assess justification in the context of criminal law without reference to an
investigative detention power: see Godoy, supra, at para.
18; R. v. Asante-Mensah, [2003] 2 S.C.R. 3, 2003 SCC 38, at para. 75.
31
As mentioned above, the articulable cause standard discussed in Simpson
has been adopted from American Fourth Amendment jurisprudence, namely the
“stop and frisk” doctrine with its genesis in Terry v. Ohio, 392 U.S. 1
(1968). The doctrine developed as an exception to the Fourth Amendment right
to be free from unreasonable search and seizure, where detention is viewed as a
“seizure” of the person. The United States Supreme Court held in Terry that
a police officer may seize an individual reasonably suspected of imminent or
on-going criminal activity, ask questions of him or her, and perform a limited
frisk search for weapons. Subsequent jurisprudence requires the totality of
the circumstances to be taken into account when determining that sufficient
reasonable articulable suspicion of criminal activity exists to justify the
seizure (see United States v. Cortez, 449 U.S. 411 (1981)).
32
The U.S. case law has evolved significantly since Terry. Police
authority was expanded in Adams v. Williams, 407 U.S. 143 (1972), beyond
imminent violent offences to possessory offences reported by reliable
informants. In 1980, United States v. Mendenhall, 446 U.S. 544 (1980),
the U.S. Supreme Court developed a no-seizure rule permitting brief detentions
of individuals where reasonable suspicion is lacking. Five years later, in United
States v. Hensley, 469 U.S. 221 (1985), the U.S. Supreme Court extended Terry
and Adams to permit detention and questioning of persons suspected of
involvement in completed felonies, where the suspicion was grounded in specific
and articulable facts, on the basis of a public interest in investigating crime
and safeguarding the public.
33
With respect to terminology, I prefer to use the term “reasonable
grounds to detain” rather than the U.S. phrase “articulable cause” since
Canadian jurisprudence has employed reasonable grounds in analogous
circumstances and has provided useful guidance to decide the issues in
question. As I discuss below, the reasonable grounds are related to the police
action involved, namely, detention, search or arrest.
34
The case law raises several guiding principles governing the use of a
police power to detain for investigative purposes. The evolution of the Waterfield
test, along with the Simpson articulable cause requirement, calls
for investigative detentions to be premised upon reasonable grounds. The
detention must be viewed as reasonably necessary on an objective view of the
totality of the circumstances, informing the officer’s suspicion that there is
a clear nexus between the individual to be detained and a recent or on-going
criminal offence. Reasonable grounds figures at the front-end of such an
assessment, underlying the officer’s reasonable suspicion that the particular
individual is implicated in the criminal activity under investigation. The
overall reasonableness of the decision to detain, however, must further be
assessed against all of the circumstances, most notably the extent to which the
interference with individual liberty is necessary to perform the officer’s
duty, the liberty interfered with, and the nature and extent of that
interference, in order to meet the second prong of the Waterfield test.
35
Police powers and police duties are not necessarily correlative. While
the police have a common law duty to investigate crime, they are not empowered
to undertake any and all action in the exercise of that duty. Individual
liberty interests are fundamental to the Canadian constitutional order.
Consequently, any intrusion upon them must not be taken lightly and, as a
result, police officers do not have carte blanche to detain. The power
to detain cannot be exercised on the basis of a hunch, nor can it become a de
facto arrest.
C. Search
Powers Incident to Investigative Detention
36
Any search incidental to the limited police power of investigative
detention described above is necessarily a warrantless search. Such searches
are presumed to be unreasonable unless they can be justified, and hence found
reasonable, pursuant to the test established in R. v. Collins, [1987]
1 S.C.R. 265. Under Collins, warrantless searches are deemed reasonable
if (a) they are authorized by law, (b) the law itself is reasonable, and (c)
the manner in which the search was carried out was also reasonable (p. 278).
The Crown bears the burden of demonstrating, on the balance of probabilities,
that the warrantless search was authorized by a reasonable law and carried out
in a reasonable manner: R. v. Buhay, [2003] 1 S.C.R. 631, 2003
SCC 30, at para. 32.
37
This appeal marks the first opportunity for the Court to discuss whether
a search incident to an investigative detention is authorized by law.
Underlying this discussion is the need to balance the competing interests of an
individual’s reasonable expectation of privacy with the interests of police
officer safety. In the context of an arrest, this Court has held that, in the
absence of a warrant, police officers are empowered to search for weapons or to
preserve evidence: R. v. Golden, [2001] 3 S.C.R. 679, 2001 SCC 83, at
para. 95. In the reasons following, I consider whether and to what extent a
power to search incidental to investigative detention exists at common law. I
note at the outset the importance of maintaining a distinction between search
incidental to arrest and search incidental to an investigative detention. The
latter does not give license to officers to reap the seeds of a warrantless
search without the need to effect a lawful arrest based on reasonable and
probable grounds, nor does it erode the obligation to obtain search warrants
where possible.
38
I rely upon the Waterfield test discussed above to recognize that
a power of search incidental to investigative detention does exist at common
law. Under the first prong of the Waterfield test, the interference
clearly falls within the general scope of a duty imposed by statute or recognized
at common law. The duty at issue here is the protection of life and property,
which was also at issue in Dedman, supra, at p. 32.
39
To continue in the Waterfield analysis, the conduct giving rise
to the interference must involve a justified use of a police power associated
with a general duty to search in relation to the protection of life and
property. Put differently, the search must be reasonably necessary. The
relevant considerations here include the duty being performed, the extent to which
some interference with individual liberty is necessary in the performance of
that duty, the importance of the performance of the duty to the public good,
the nature of the liberty being interfered with, and the nature and extent of
the interference: Dedman, supra, at pp. 35-36.
40
The general duty of officers to protect life may, in some circumstances,
give rise to the power to conduct a pat-down search incident to an
investigative detention. Such a search power does not exist as a matter of
course; the officer must believe on reasonable grounds that his or her own
safety, or the safety of others, is at risk. I disagree with the suggestion
that the power to detain for investigative searches endorses an incidental
search in all circumstances: see S. Coughlan, “Search Based on Articulable
Cause: Proceed with Caution or Full Stop?” (2002), 2 C.R. (6th) 49, at p. 63.
The officer’s decision to search must also be reasonably necessary in light of
the totality of the circumstances. It cannot be justified on the basis of a
vague or non-existent concern for safety, nor can the search be premised upon
hunches or mere intuition.
41
The determination as to when a protective search may be merited has been
addressed in the United States through several decades of jurisprudence. In Terry,
supra, at p. 27, the United States Supreme Court carefully
circumscribed the search power, by holding that:
. . . there must be a narrowly drawn authority to permit a reasonable
search for weapons for the protection of the police officer, where he has
reason to believe that he is dealing with an armed and dangerous individual,
regardless of whether he has probable cause to arrest the individual for a
crime.
In exercising
this authority, the officer must not be acting solely on a hunch, but rather is
required to act on reasonable and specific inferences drawn from the known
facts of the situation. The search must also be confined in scope to an
intrusion reasonably designed to locate weapons (p. 29).
42
A similar situation to the one at bar was considered by the United
States Supreme Court in Minnesota v. Dickerson, 508 U.S. 366 (1993). In
that case, the officer pursued and frisked an individual who had recently
exited a notorious crack house, having changed direction upon noticing the
officer. A small lump was felt in the individual’s jacket pocket, which the
officer surmised was likely crack cocaine. The officer reached into the pocket
and his suspicions were confirmed. The U.S. Supreme Court refused to allow the
crack cocaine to be used as evidence, stating that the scope of the search
exceeded its protective justification. The protective nature of the search was
affirmed more recently by the U.S. Second Circuit Court of Appeals in U.S.
v. Casado, 303 F.3d 440 (2002), where contraband evidence was deemed
inadmissible because the officer did not undertake a less-intrusive pat-down
search prior to reaching into the detainee’s pocket (p. 449).
43
The importance of ensuring officer safety has been recognized in obiter
by this Court in R. v. Mellenthin, [1992] 3 S.C.R. 615. Police officers
face any number of risks everyday in the carrying out of their policing
function, and are entitled to go about their work secure in the knowledge that
risks are minimized to the greatest extent possible. As noted by
L’Heureux-Dubé J. in Cloutier, supra, at p. 185, a frisk
search is a “relatively non-intrusive procedure”, the duration of which is
“only a few seconds”. Where an officer has reasonable grounds to believe that
his or her safety is at risk, the officer may engage in a protective pat-down
search of the detained individual. The search must be grounded in objectively
discernible facts to prevent “fishing expeditions” on the basis of irrelevant
or discriminatory factors.
44
A finding that a limited power of protective search exists at common law
does not obviate the need to apply the Collins test for determining
whether a warrantless search passes constitutional muster under s. 8 of the Charter .
To recall, the search must be authorized by a reasonable law, and be carried
out in a reasonable manner. The reasonableness of the search necessarily
overlaps the second-prong of the Waterfield test, with the third factor
under Collins. The officer must have reasonable grounds to search
before the overall reasonableness of the search is considered on the totality
of the circumstances.
45
To summarize, as discussed above, police officers may detain an
individual for investigative purposes if there are reasonable grounds to
suspect in all the circumstances that the individual is connected to a
particular crime and that such a detention is necessary. In addition, where a
police officer has reasonable grounds to believe that his or her safety or that
of others is at risk, the officer may engage in a protective pat-down search of
the detained individual. Both the detention and the pat-down search must be
conducted in a reasonable manner. In this connection, I note that the investigative
detention should be brief in duration and does not impose an obligation on the
detained individual to answer questions posed by the police. The investigative
detention and protective search power are to be distinguished from an arrest
and the incidental power to search on arrest, which do not arise in this case.
VI. Application
to the Facts
46
Having set out the relevant considerations above, I turn to whether the
detention and search of the appellant in this case has met the applicable
standards.
47
The officers had reasonable grounds to detain the appellant. He closely
matched the description of the suspect given by radio dispatch, and was only
two or three blocks from the scene of the reported crime. These factors led
the officers to reasonably suspect that the appellant was involved in recent
criminal activity, and at the very least ought to be investigated further. The
presence of an individual in a so-called high crime area is relevant only so
far as it reflects his or her proximity to a particular crime. The high crime
nature of a neighbourhood is not by itself a basis for detaining individuals.
48
Furthermore, there were reasonable grounds for a protective search of
the appellant. There was a logical possibility that the appellant, suspected on
reasonable grounds of having recently committed a break-and-enter, was in
possession of break-and-enter tools, which could be used as weapons. The
encounter also occurred just after midnight and there were no other people in
the area. On balance, the officer was justified in conducting a pat-down
search for protective purposes.
49
The officer’s decision to go beyond this initial pat-down and reach into
the appellant’s pocket after feeling an admittedly soft object therein is
problematic. The trial judge found that the officer had no reasonable basis
for reaching into the pocket. This more intrusive part of the search was an
unreasonable violation of the appellant’s reasonable expectation of privacy in
the contents of his pockets. The trial judge found as a fact that “there [was]
nothing from which [he could] infer that it was reasonable to proceed beyond a
pat down search for security reasons”. The Court of Appeal did not give due
deference to this important finding, which was largely based on the credibility
of witnesses, an area strictly in the domain of the trial judge absent palpable
and overriding error: Housen v. Nikolaisen, [2002] 2 S.C.R. 235, 2002
SCC 33. Moreover, the Crown has not discharged its burden to show on the
balance of probabilities that the third aspect of the Collins test has
been satisfied, namely that the search was carried out in a reasonable manner.
50
The seizure of the marijuana from the appellant was unlawful in this
case. The admissibility of the evidence must accordingly be considered under
s. 24(2) of the Charter .
VII. The
Admissibility of the Evidence
51
This Court has recently reviewed the three-step inquiry to determine
whether the admission of evidence will bring the administration of justice into
disrepute under s. 24(2) in Buhay, supra.
52
This inquiry begins with a consideration of the fairness of the trial.
As explained by this Court in R. v. Law, [2002] 1 S.C.R. 227, 2002 SCC
10, at para. 34, the key consideration under this head of analysis is the
“nature of the evidence obtained and the nature of the right violated”. The
trial judge erred in law in his consideration of the effect of the inclusion on
trial fairness. The marijuana was non-conscriptive. The appellant was not
“forced or conscripted to provide evidence in the form of statements or bodily
samples for the benefit of the state”: R. v. Stillman, [1997] 1 S.C.R.
607, at para. 73; Buhay, supra, at para. 49.
53
At the second stage of the inquiry, the seriousness of the breach is
considered. A number of factors are engaged under this head of analysis,
including whether the breach was committed in good or bad faith, the
obtrusiveness of the search, the individual’s expectation of privacy in the
area searched and the existence of reasonable grounds. In my opinion, these
facts sustain an unacceptably serious disregard for the appellant’s s. 8
rights.
54
The trial judge found that the officer went beyond a protective search
when he reached into the appellant’s pocket. At that point, the purpose of
the search shifted from safety to the detection and collection of evidence, and
thus became a search for evidence absent reasonable and probable grounds. The
trial judge’s reasons for the exclusion of evidence are brief, but instructive:
In my view, the peace officer had to have some
reason to go beyond the pat down search, something where he could indicate a
reason for going into the pocket of Mr. Mann, whether it was curiosity when he
said I wondered what it was, he described it as soft. There is nothing from
which I can infer that it was reasonable to proceed beyond a pat down search
for security reasons.
55
The Court of Appeal admitted the evidence based on its conclusions that
the officer found the evidence in good faith. However, this Court has stated
that “good faith cannot be claimed if a Charter violation is committed
on the basis of a police officer’s unreasonable error or ignorance as to the
scope of his or her authority” (Buhay, supra, at para. 59,
citing J. Sopinka, S. N. Lederman and A. W. Bryant, The Law of Evidence in
Canada (2nd ed. 1999), at p. 450). I conclude that the Court of Appeal
erred in admitting the evidence based on the good faith of the officer. Good
faith is but one factor in the analysis and must be considered alongside other
factors which speak to the seriousness of the breach.
56
While a frisk search is a minimally intrusive search, as noted by this
Court in Cloutier, supra, at p. 185, the search of the
appellant’s inner pocket must be weighed against the absence of any
reasonable basis for justification. Individuals have a reasonable expectation
of privacy in their pockets. The search here went beyond what was required to
mitigate concerns about officer safety and reflects a serious breach of the
appellant’s protection against unreasonable search and seizure.
57
The final consideration is whether the exclusion of the evidence would
adversely affect the administration of justice. In this case, there is little
doubt that the seized marijuana is the crux of the Crown’s case against the
appellant. Exclusion of the evidence would substantially diminish, if not
eliminate altogether, the Crown’s case against the appellant. Possession of
marijuana for the purpose of trafficking remains a serious offence despite
continuing debate about the extent of the harm associated with marijuana use: R.
v. Malmo-Levine, [2003] 3 S.C.R. 571, 2003 SCC 74, at paras. 60 and 153.
Regardless, evidence which is non-conscriptive and essential to the Crown’s
case needs not necessarily be admitted: Buhay, supra, at
para. 71. Just as there is no automatic exclusionary rule, there can be no
automatic inclusion of the evidence either. The focus of the inquiry under
this head of analysis is to balance the interests of truth with the integrity
of the justice system. The nature of the fundamental rights at issue, and the
lack of a reasonable foundation for the search suggest that the inclusion of the
evidence would adversely affect the administration of justice.
58
The exercise under s. 24(2) has been summarized by this Court in Buhay,
supra, at para. 72:
An appellate court must determine if, all factors considered, the trial
judge’s conclusion to exclude the evidence, based on her or his finding that
its admission would bring the administration of justice into disrepute, was
reasonable.
59
The standard of review applicable to a trial judge’s decision about
whether or not evidence ought to be excluded under s. 24(2) was also discussed
in Buhay, supra, at paras. 42-47. The trial judge’s appreciation
of whether the admission of evidence would bring the administration of justice
into disrepute is entitled to deference, as it is made on the basis of factors
established through testimony. This Court has affirmed the importance of
deferring to the findings of lower courts in the context of s. 24(2) on
numerous occasions: see R. v. Duguay, [1989] 1 S.C.R. 93, at p. 98; R.
v. Greffe, [1990] 1 S.C.R. 755, at p. 783; R. v. Belnavis,
[1997] 3 S.C.R. 341, at para. 35; Buhay, supra, at para.
44. The decision to exclude evidence must be reasonable. Reviewing courts
will not interfere with the trial judge’s conclusions on s. 24(2) “absent an
‘apparent error as to the applicable principles or rules of law’ or an
‘unreasonable finding’” (Law, supra, at para. 32).
60
The trial judge ruled the evidence inadmissible on the basis of trial
unfairness. In this respect, he erred. However, his conclusion to exclude the
evidence was correct.
VIII. Conclusion
61
For the foregoing reasons, I would allow the appeal, set aside the
judgment of the Manitoba Court of Appeal, and restore the acquittal.
The reasons of Bastarache and Deschamps JJ. were delivered by
Deschamps J. (dissenting)
—
I. Introduction
62
I have had the advantage of reading the reasons of my colleague
Iacobucci J. I concur in principle with his analysis on the issue of the
existence of a power to detain at common law. However, I express certain
reservations as regards the terminology which he adopts in setting out the
conditions necessary to give rise to that power and the precise scope of the
search which is incidental to it. In addition, while I conclude, as he does,
that the search of the appellant violated s. 8 of the Canadian Charter of
Rights and Freedoms , I cannot accept that the violation is such that the
admission of the evidence which was obtained by the police in the present case
would “bring the administration of justice into disrepute”. As such, I cannot
agree with his disposition in the present appeal.
II. Articulable
Cause and Reasonable Grounds to Detain
63
Iacobucci J. is of the view that in formulating the standard
which must be met in order to give rise to the common law power to detain, the
term “reasonable grounds to detain” is preferable to the term “articulable
cause” (para. 33). I disagree. “Articulable cause” is a criterion which
Canadian courts are familiar with and which they have had little difficulty
applying. In the years since R. v. Simpson (1993), 12 O.R. (3d) 182,
was decided by the Ontario Court of Appeal, it has been adopted by many lower
courts across the country, including the courts of appeal of three provinces
besides Ontario (see R. v. Davis (2004), 346 A.R. 141, 2004 ABCA 33; R.
v. Campbell (2003), 175 C.C.C. (3d) 452, 2003 MBCA 76; R. v. Bernard,
[2003] Q.J. No. 5394 (QL)). Furthermore, as my colleague points out, it has
been in use in the United States for nearly 40 years (see Terry v. Ohio,
392 U.S. 1 (1968)), a fact which lends further support to the view that it is a
useful and workable standard.
64
More important, however, than the merits of the phrase
“articulable cause” are the problems associated with the alternative which the
majority has adopted. “Reasonable grounds” has traditionally been employed to
describe the standard which must be met in order to give rise to the power to arrest
a suspect (see, e.g., ss. 494 , 495 and 504 of the Criminal Code, R.S.C.
1985, c. C-46 ). Using this term in the present context could lead to the
erroneous conclusion that the same degree of justification is required for a
detention as is required in order to carry out an arrest. This cannot be the
case. It would undermine the very purpose of the common law power to detain,
which is to provide police with a less extensive and intrusive means of
carrying out their duties where they do not have sufficient grounds for arrest,
i.e. where there are no “reasonable grounds”.
III. The
Scope of the Power of Search Incidental to Detention
65
I agree with the majority that there is a power to search incidental to
detention at common law, stemming from the test set out in R. v. Waterfield,
[1963] 3 All E.R. 659 (C.C.A.). I wish to add, however, that I do not believe
that such a search must always be restricted to concerns for the safety of a
police officer. In the case at bar, security was the only ground raised by the
respondent. However, other circumstances may justify resorting to a search
incidental to detention.
66
A good example of a lawful search incidental to detention which
was not motivated by safety concerns is provided by the decision of the Quebec
Court of Appeal in R. v. Murray (1999), 136 C.C.C. (3d) 197. In that
case, a robbery had been committed by three individuals. The police had set up
a road block on a bridge which would have been a likely avenue of flight from
the scene of the crime, and were stopping all vehicles which could hide three
people. One of the individuals stopped and questioned was the respondent, who
was driving a pickup truck. A taut piece of canvass blocked the view of the vehicle’s
cargo area. Thinking that the suspects in the robbery could be hiding beneath
the canvass, a police officer removed it and discovered smuggled cigarettes.
Fish J.A. (as he then was) applied the Waterfield test and concluded
that the search was a valid exercise of the common law power of search
incidental to detention. He wrote (at p. 212):
A search incident to detention is a valid exercise
of police powers at common law only if the detention is itself lawful.
The search must be for a valid purpose that is
rationally connected to the purposes of the initial detention. It must also be
reasonably necessary: (1) to secure non‑conscriptive evidence of a crime;
(2) to protect the police or any member of the public from imminent danger; or
(3) to discover and secure anything that could endanger the police, the person
detained or any member of the public, or facilitate escape.
67
I agree with these statements. In my view, any search incidental
to detention would have to be both rationally connected to the purpose of the
initial detention and reasonably necessary to ensure the security of police
officers or the public, to preserve evidence or to prevent the escape of
an offender. I do not rule out the possibility that other goals might be
permissible, under appropriate circumstances.
68
That being said, I wish to reiterate the view I have espoused
above, that given the lower threshold for justifying a detention as opposed to
an arrest, the power of search in the former case is less extensive than in the
latter. Thus, for example, the objective of discovering (as
opposed to preserving) evidence of a crime could not be used to justify a
search incidental to investigative detention. Such searches may only be
conducted with a warrant, or pursuant to the common law power of search
incidental to arrest (see Cloutier v. Langlois, [1990] 1 S.C.R.
158, at p. 182; R. v. Stillman, [1997] 1 S.C.R. 607; at para. 27; and R.
v. Caslake, [1998] 1 S.C.R. 51, at para. 15). In addition, as I mentioned
above, searches incidental to detention must be reasonably necessary to the
investigation, and not just rationally connected to it (as is the norm for
searches incidental to arrest: Caslake, supra, at para. 19).
Finally, it bears mentioning that a degree of intrusiveness which may be
permitted in the context of an arrest may be disproportionate in the context of
detention.
69
The respondent has not demonstrated that the search conducted in the
present case was motivated by a need to ensure the safety of the police or the
public, to preserve evidence or to prevent the appellant from escaping.
Rather, Conner Prov. Ct. J. seems to have been of the view that the search of
the appellant’s pocket was the result of mere “curiosity”. As such, I have no
problem concluding, as the majority does, that the search of the appellant in
the present case was illegal.
IV. Section
24(2) of the Charter
70
As this Court recently affirmed in R. v. Buhay, [2003] 1
S.C.R. 631, 2003 SCC 30, at para. 41, and R. v. Law, [2002] 1 S.C.R.
227, 2002 SCC 10, at para. 33, the following three factors are taken into
consideration in determining whether or not evidence should be excluded under
s. 24(2) of the Charter : (1) the effect of admitting the evidence on the
fairness of the subsequent trial, (2) the seriousness of the police conduct,
and (3) the effects of excluding the evidence on the administration of
justice. Like the majority, I am of the view that the evidence in the present
case was not conscriptive. As such, its admission would not compromise the
fairness of the trial. I disagree, however, with the majority’s conclusion
that the second and third considerations justify excluding the evidence
nonetheless, in addition to its overall approach to the issue of deference to a
trial judge’s conclusions regarding the application of s. 24(2) .
71
In Buhay, supra, at para. 52, Arbour J. wrote, for
the Court, that among the factors which must be taken into consideration under
the second branch of a s. 24(2) inquiry (the seriousness of the violation) are
the good faith of the officers, whether the violation was motivated by a
situation of urgency or necessity, whether the police officer could have
obtained the evidence by other means, thus rendering her or his disregard for
the Charter gratuitous and blatant, the intrusiveness of the search, the
individual’s expectation of privacy in the area searched, and the existence of reasonable
and probable grounds.
72
This list was not intended to be exhaustive. Nevertheless, I
find that many of the factors set out above support the conclusion that the
violation which is in issue here was not serious. I also have some comments
about how some of them should be approached by courts conducting a s. 24(2)
analysis.
73
The officer who conducted the search in the present case did not
act in bad faith. There is no evidence that he knew he was acting outside the
scope of his powers. Nor is it fair to characterise his error, as the majority
does (at para. 55), as unreasonable. Mere “curiosity”, as Conner Prov. Ct. J.
termed it, does not necessarily amount to bad faith.
74
Moreover, it is difficult to see how the existence of “alternative
means of obtaining the evidence” can be an applicable criterion in a case such
as this one, where the police, in the course of a search, came upon evidence
which they never sought or expected to obtain. In any event, even if it could
be applied here, I cannot think of any lawful alternative which was available
to the police officer in the present case which would have rendered his conduct
gratuitous or blatant.
75
With respect to obtrusiveness, I would like to clarify that it is not
the intrusiveness of the search in the abstract which must be taken into
consideration. Instead, what is to be measured is the degree of intrusion
relative to or over and above what would have been permissible under the
circumstances. This flows from the fact that what is being determined at this
stage of the analysis is the seriousness of the Charter violation, not
the seriousness of the search per se. If it was lawful in the present
case for the officers to conduct a pat-down search, I find it difficult to see
how taking the small additional step of unthinkingly giving in to curiosity,
and slipping a hand into the appellant’s kangaroo pouch can be regarded as
sufficient to put the violation which occurred in the present case on the
“serious” end of the spectrum. The legal part of the search which involved the
touching of the body was much more intrusive than the illegal part, which saw
the search extended into the appellant’s open pocket.
76
Turning to the amount of privacy the appellant was reasonably entitled
to expect at the time the incident in question occurred, I find it necessary to
have regard to the fact that the search occurred late at night (approximately
midnight) and in a “high-crime area”, approximately two blocks from the scene
of a break-in. Individuals should expect a lesser amount of privacy in public
areas frequently patrolled by police than they do in their homes or offices,
for example.
77
Finally, while the situation may not have been “urgent”, and while the
officers might not have had “reasonable and probable grounds”, the application
of all of the other criteria set out above does not, in my view, point to the
conclusion that the violation which occurred in the present case was very
serious.
78
With respect to the third step of the s. 24(2) inquiry, I
disagree with the majority’s conclusion that the inclusion of the evidence in
the present case would adversely affect the administration of justice. With
respect, I believe it is exclusion which would lead to this result. As this
Court affirmed in Law, supra, and Buhay, supra, the
third stage of s. 24(2) analysis turns essentially on the importance for the
evidence to the case for the Crown and the gravity of the offence. As
Iacobucci J. points out, at para. 57, “there is little doubt that the seized
marijuana is the crux of the Crown’s case against the appellant”. The
marijuana and “baggies” seized by the officers in the present case constitute
the Crown’s only evidence to the effect that the accused possessed the drug and
intended to sell it at some point in the near future. In addition, the
jurisprudence of this Court strongly supports the view that possession of
marijuana for the purposes of trafficking (as opposed to mere possession) is a
“serious” offence for the purposes of s. 24(2) of the Charter (see R.
v. Kokesch, [1990] 3 S.C.R. 3, at p. 34; R. v. Plant, [1993] 3
S.C.R. 281, at p. 295; R. v. Grant, [1993] 3 S.C.R. 223, at pp. 241 and
261; and R. v. Evans, [1996] 1 S.C.R. 8, at para. 31). As recently as
in Buhay, supra, a case involving a charge of possessing a bag of
marijuana (as in the present case) for the purposes of trafficking, Arbour J.
wrote, for the Court (at para. 68):
In this case, the conviction turned on the
admissibility of the evidence. It was thus essential to the Crown’s case. As
for the seriousness of the offence, in Kokesch, supra, at p. 34,
Sopinka J. said:
The offences with which the appellant is charged
are serious offences, though narcotics offences involving marijuana are
generally regarded as less serious than those involving “hard” drugs such as
cocaine and heroin.
These factors favour admitting the evidence. [Emphasis added.]
79
On a final note, I disagree with the majority’s view that deference to
the findings of a trial judge concerning the application of s. 24(2) favours
the result which they have reached in the present case. Conner Prov. Ct. J.’s
conclusion on the s. 24(2) issue was based entirely upon the fact that he believed
that the evidence in the present case was “conscriptive”, with the result that
its admission would have interfered “with the fairness of the trial” under the
first branch of the test set out above. Given that the majority explicitly, and
correctly, in my view, rejects this conclusion as an error of law, and conducts
an analysis centred on the application of the second and third branches of the
s. 24(2) test (not dealt with at all by Conner Prov. Ct. J., incidentally), I
find it difficult to see how it amounts to an exercise of deference to the
findings of a trial judge.
V. Conclusion
80
The present case raises important questions which have not been directly
considered by this Court. Subject to the reservations I have expressed above,
I agree with the majority’s conclusions regarding the existence of a common law
power to detain and search those whom the police have an articulable cause to
believe have been or will be involved in the commission of a criminal offense.
With respect to the application of s. 24(2) to the evidence obtained by the
police, not only was the evidence not conscriptive, but it was also found
during a search which, even if illegal, was so closely related to a legal
search that it amounted to a minuscule departure from what would have been
permissible. Given these findings, together with the importance of the
evidence to the Crown’s case on a serious charge, I am not convinced that the
admission of the evidence would bring the administration of justice into
disrepute. As such, I would dismiss the present appeal.
Appeal allowed, Bastarache
and Deschamps JJ.
dissenting.
Solicitors for the appellant: Legal Aid Manitoba,
Winnipeg; Phillips, Aiello, Winnipeg.
Solicitor for the respondent: Attorney General of Canada,
Vancouver.
Solicitor for the intervener the Attorney General of
Ontario: Ministry of the Attorney General, Toronto.
Solicitor for the intervener the Canadian Association of Chiefs of
Police: Edmonton Police Service, Edmonton.
Solicitors for the intervener the Criminal Lawyers’ Association
(Ontario): Cavalluzzo Hayes Shilton McIntyre & Cornish, Toronto.
Solicitors for the intervener the Canadian Civil Liberties
Association: Borden Ladner Gervais LLP, Toronto.
An application for a rehearing was dismissed on
October 28, 2004. This judgment amended para. 40 of the French version. The
amendment is included in these reasons. Iacobucci J. took no part in the
rehearing.