R. v. Buhay, [2003] 1 S.C.R. 631, 2003 SCC 30
Mervyn Allen Buhay Appellant
v.
Her Majesty The Queen Respondent
and
Attorney General of Quebec Intervener
Indexed as: R. v. Buhay
Neutral citation: 2003 SCC
30.
File No.: 28667.
2002: November 1; 2003: June 5.
Present: McLachlin C.J. and Gonthier, Iacobucci, Major,
Bastarache, Binnie, Arbour, LeBel and Deschamps JJ.
on appeal from the court of appeal for manitoba
Criminal law — Evidence — Admissibility — Marijuana
seized from rented locker — Whether accused’s constitutional right to be secure
against unreasonable search or seizure violated — If so, whether
evidence should be excluded — Canadian Charter of Rights and Freedoms,
ss. 8 , 24(2) .
Constitutional law — Charter of Rights —
Unreasonable search and seizure — Application of Charter — Exclusion of
evidence — Marijuana seized from rented locker —
Whether accused had reasonable expectation of privacy in locker — Whether
Charter applies to initial search by private security guards — Whether
subsequent warrantless search and seizure by police violated accused’s right to
be secure against unreasonable search or seizure — If so, whether evidence
should be excluded — Canadian Charter of Rights and Freedoms, ss. 8 , 24(2) ,
32 .
The accused rented a locker at the Winnipeg bus
depot. A short time later, one of the security guards detected a strong odour
of marijuana coming from the locker. The locker was opened by a Greyhound
agent for the security guards, and inside they found a duffel bag containing
some marijuana. The security guards placed the items back in the locker,
locked it, and contacted the police. The police officers smelled marijuana and
a Greyhound agent opened the locker for them. One of the officers seized the
bag of marijuana, and placed it in the cruiser. The police officers did not
have a search warrant. One of the officers testified that the idea of
obtaining a warrant did not cross his mind. The other officer mentioned that
he considered obtaining a warrant, but did not think the accused had a
reasonable expectation of privacy in the locker and that, further, he did not
think he had sufficient grounds to obtain a warrant. The next day, an
individual tried to retrieve the bag from the locker, and the accused was later
arrested and charged with possession of marijuana for the purpose of
trafficking. The trial judge, finding a violation of s. 8 of the
Canadian Charter of Rights and Freedoms , granted the motion to exclude the
evidence under s. 24(2) of the Charter , and acquitted the accused.
The Court of Appeal allowed the Crown’s appeal and entered a conviction.
Held: The appeal should be allowed and the acquittal entered at trial
restored.
The accused had a reasonable expectation of privacy in
the contents of the locker he rented. The accused had control and possession
of the locker’s contents through possession of the key. Moreover, the signs on
the lockers made no mention of the possibility that they might be opened and searched.
A reasonable person would expect that his or her private belongings, when
secured in a locker that he or she has paid money to rent, will be left alone,
unless the contents appear to pose a threat to the security of the bus depot.
The existence of a master key does not in itself destroy the expectation of
privacy. While it was not as high as the privacy afforded to one’s own body,
home or office, a reasonable expectation of privacy existed in the locker
sufficient to engage the accused’s s. 8 Charter rights.
The initial search by the security guards did not
trigger the application of the Charter because the guards were not
acting as agents of the state, nor could their activities be assimilated or
ascribed to the government. However, the police were required to obtain a
warrant to search the accused’s locker. The warrantless search and seizure was
an impermissible intrusion of the state on a legitimate and reasonable
expectation of privacy and therefore constitutes a violation of s. 8 of
the Charter . The Court of Appeal erred in finding that there was no
search and seizure by the police. A person’s reasonable expectation of privacy
as to the contents of a rented and locked bus depot locker is not destroyed
merely because a private individual invades that privacy by investigating the
contents of the locker. The accused’s reasonable expectation of privacy was
continuous. The intervention of the security guards does not relieve the
police from the requirement of prior judicial authorization before seizing
contraband uncovered by security guards.
This Court should not interfere with the trial judge’s
decision to exclude the evidence under s. 24(2) of the Charter . On
the issue of trial fairness, the evidence in this case is non‑conscriptive,
“discoverable” evidence, and its admission would not render the trial unfair.
On the question of the seriousness of the breach, the trial judge is entitled
to considerable deference. The fact that obtaining a warrant did not even
cross the mind of one officer demonstrates a certain casual attitude toward the
accused’s Charter rights. The other officer’s admission that he
did consider obtaining a warrant but that he thought that he lacked sufficient
grounds to get one also suggests blatant disregard for the accused’s
rights. Moreover, there was no situation of urgency or necessity, as there
was no immediate danger that the evidence would be lost, removed or destroyed,
nor was an imminent threat posed by the marijuana in the locker. The situation
did not require immediate action to secure the evidence, as the locking
mechanism was still engaged and the 24‑hour limit had not expired. It is
also clear from the record that the police could have obtained the evidence
without infringing the accused’s rights. The failure of the police
officers to explore other investigative techniques that were available to them
shows the absence of sincere effort to comply with the Charter . While
some other elements militate in favour of the admission of the evidence, the
evidence considered as a whole supports a conclusion that the violation was
serious. The trial judge’s assessment of the seriousness of the
interference with the accused’s privacy interests reveals no misapprehension of
the evidence, or failure to consider relevant factors, and is not unreasonable.
The administration of justice does not have to be
brought into disrepute on a national scale before courts may interfere to
protect the integrity of the process within which they operate. While
s. 24(2) is not an automatic exclusionary rule, neither should it become
an automatic inclusionary rule when the evidence is non‑conscriptive and
essential to the Crown’s case. 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. In light of the trial judge’s concern
as to the long‑term effect of the law enforcement officers’ attitude in
this case, it was well within his judicial discretionary power to conclude
that the admission of the marijuana in this case would cause greater disrepute
to the justice system than its exclusion would, and such decision is very well
within the limits of reasonableness.
Cases Cited
Referred to: R. v.
Fitch (1994), 47 B.C.A.C. 154; R. v. M. (M.R.),
[1998] 3 S.C.R. 393; R. v. Collins, [1987]
1 S.C.R. 265; R. v. Edwards, [1996] 1 S.C.R. 128; Hunter
v. Southam Inc., [1984] 2 S.C.R. 145; R. v. Wong, [1990]
3 S.C.R. 36; R. v. Dinh (2001), 42 C.R. (5th) 318, 2001
ABPC 48; R. v. Mercer (1992), 70 C.C.C. (3d) 180; R. v. Law,
[2002] 1 S.C.R. 227, 2002 SCC 10; Eldridge v. British
Columbia (Attorney General), [1997] 3 S.C.R. 624; R. v.
Broyles, [1991] 3 S.C.R. 595; R. v. Caucci (1995), 43 C.R.
(4th) 403; McKinney v. University of Guelph, [1990]
3 S.C.R. 229; R. v. Dyment, [1988] 2 S.C.R. 417; R. v.
Colarusso, [1994] 1 S.C.R. 20; R. v. Grant, [1993]
3 S.C.R. 223; R. v. Kokesch, [1990] 3 S.C.R. 3; Coolidge
v. New Hampshire, 403 U.S. 443 (1971); R. v. Spindloe (2001),
154 C.C.C. (3d) 8; R. v. Belliveau (1986), 75 N.B.R. (2d) 18; R. v.
Nielsen (1988), 43 C.C.C. (3d) 548; R. v. Kouyas (1994),
136 N.S.R. (2d) 195, aff’d [1996] 1 S.C.R. 70; R. v. Fitt (1995),
96 C.C.C. (3d) 341, aff’d [1996] 1 S.C.R. 70; Texas v. Brown,
460 U.S. 730 (1983); Rothman v. The Queen, [1981] 1 S.C.R. 640; R.
v. Oickle, [2000] 2 S.C.R. 3, 2000 SCC 38; R. v. Harrer,
[1995] 3 S.C.R. 562; R. v. Therens, [1985]
1 S.C.R. 613; R. v. B. (C.R.), [1990] 1 S.C.R. 717; R.
v. Duguay, [1989] 1 S.C.R. 93; R. v. Greffe, [1990]
1 S.C.R. 755; R. v. Mellenthin, [1992] 3 S.C.R. 615;
R. v. Wise, [1992] 1 S.C.R. 527; R. v. Goncalves,
[1993] 2 S.C.R. 3; R. v. Belnavis, [1997]
3 S.C.R. 341; R. v. Stillman, [1997] 1 S.C.R. 607; Housen
v. Nikolaisen, [2002] 2 S.C.R. 235, 2002 SCC 33; R. v. Evans, [1996]
1 S.C.R. 8; R. v. Silveira, [1995] 2 S.C.R. 297; R.
v. Caslake, [1998] 1 S.C.R. 51; R. v. Sheppard, [2002]
1 S.C.R. 869, 2002 SCC 26; R. v. Strachan, [1988]
2 S.C.R. 980; R. v. Feeney, [1997] 2 S.C.R. 13; R.
v. Sieben, [1987] 1 S.C.R. 295; R. v. Jacoy, [1988]
2 S.C.R. 548; R. v. Duarte, [1990] 1 S.C.R. 30; R. v. Burlingham,
[1995] 2 S.C.R. 206; R. v. Simmons, [1988]
2 S.C.R. 495; R. v. Kitaitchik (2002), 161 O.A.C. 169.
Statutes and Regulations Cited
Canadian Charter of Rights and
Freedoms, ss. 8 , 24(2) , 32(1) .
Controlled Drugs and Substances
Act, S.C. 1996, c. 19, s. 5(2) .
Private Investigators and
Security Guards Act, R.S.M. 1987, c. P132,
ss. 1 “security guard”, 35.
Authors Cited
Paciocco, David M., and
Lee Stuesser. The Law of Evidence, 3rd ed. Toronto: Irwin Law,
2002.
Sopinka, John,
Sidney N. Lederman and Alan W. Bryant. The Law of
Evidence in Canada, 2nd ed. Toronto: Butterworths, 1999.
APPEAL from a judgment of the Manitoba Court of Appeal
(2001), 156 Man. R. (2d) 111, 84 C.R.R. (2d) 366, 246 W.A.C. 111, [2001] M.J.
No. 215 (QL), 2001 MBCA 70, setting aside a decision of the Provincial
Court (2000), 147 Man. R. (2d) 149, [2000] M.J. No. 571 (QL). Appeal allowed.
Bruce F. Bonney and G. Bruce Gammon, for the appellant.
David G. Frayer, Q.C., and Erin E. Magas, for the
respondent.
Written submissions only by Carole Lebeuf,
for the intervener.
The judgment of the Court was delivered by
1
Arbour J. — We are asked
in this appeal to determine the constitutionality of a seizure of marijuana
made from a locker the appellant had rented at the Winnipeg bus depot. This
involves the determination of whether the Canadian Charter of Rights and
Freedoms applies to an initial search conducted by private security
guards. It also involves the determination of whether the subsequent
warrantless search and seizure by the police violated the appellant’s rights
under s. 8 of the Charter and if so, whether the evidence should be
excluded under s. 24(2) of the Charter .
I. The Facts
2
The Winnipeg bus depot has a set of lockers that can be rented out by
the public. The lockers can be accessed by a key. The fee for a locker is $2
for any period of 24 hours or less, with a $4 overtime charge for an additional
24 hours. After the period expires, the contents of the locker may be removed
and held for 30 days, after which they can be sold for accrued charges. A
sticker on each locker explains these terms and conditions. The lockers are
owned by Canadian Locker Company and are managed on an alternating basis by
Greyhound Bus Lines and Grey Goose Bus Lines.
3
On March 14, 1998, two individuals approached the security desk at the
Winnipeg bus depot to inquire about the use of lockers there. While one of the
individuals spoke to the security guards, the other went to the bank of lockers
and removed a bag from locker 135. He was noticed digging through the bag, and
one of the security guards noted a slight odour of marijuana. The second man
was pacing in front of the security guards and was glancing around. The two
individuals were then seen locking the locker and walking out of the bus depot.
4
Approximately one hour and 45 minutes later, after completing other
duties, the security guards decided to investigate further. They went to the
locker. One of the guards, Mr. Mah, sniffed the vent of the locker door and
smelled a strong odour of marijuana. The security guards went to the Cargo
Express Agent for Greyhound Bus Lines, Mr. Will, and advised him of what they
suspected was in the locker and inquired whether they could gain access. Mr.
Will opened the locker with his master key. One of the security guards removed
the duffel bag that they had seen being placed in the locker earlier and opened
it. Inside, they found a sleeping bag with a quantity of marijuana rolled up
in the middle. Following this discovery, the security guards placed the items
back in the locker, locked it, and contacted the Winnipeg Police Service.
5
A short time later, Constables Barker and Riddell attended the bus depot
and were directed by the security guards to locker 135. The officers smelled
marijuana and the Greyhound agent opened the locker for them. Constable Barker
seized the bag of marijuana and placed it in the back of his cruiser.
6
The police officers did not have a search warrant. Constable Barker
testified that the idea of obtaining a warrant never crossed his mind and
Constable Riddell mentioned that he did consider obtaining a warrant but that
he did not think the appellant had a reasonable expectation of privacy in the
locker and that, further, he did not think he had sufficient grounds to obtain
a warrant.
7
Following the seizure of the drugs from the locker, the officers placed
a note inside the locker with the pager number of an undercover vice officer.
They instructed the security guards at the bus terminal to keep an eye on the
locker. The next day, an individual attended at locker 135, opened it with a
key, and upon reading the note, left the premises. The appellant was arrested later
that afternoon.
8
At the time of these events, Greyhound Bus Lines was responsible for the
lockers. Mr. Will testified that the company’s policy was to enter a locker if
it believed that the locker contained something dangerous or if it was “giving off
a bad odour or something like that”. No notice of this policy was given to
those who rented the lockers.
II. Judgments Below
A. Provincial Court of Manitoba (2000),
147 Man. R. (2d) 149
9
The appellant was charged with possession of marijuana for the purpose
of trafficking, contrary to s. 5(2) of the Controlled Drugs and Substances
Act, S.C. 1996, c. 19 . At trial before Aquila Prov. Ct. J., a voir dire
was held to determine the admissibility of the marijuana that was seized from
the bus depot locker.
10
The trial judge first determined whether the Charter applied to
the security guards. He held that it was clear from the evidence that the
security guards were employed by a private security firm and that in order for
the Charter to apply, they must be found to have been acting as agents
of the state. Considering the decisions of the British Columbia Court of
Appeal in R. v. Fitch (1994), 47 B.C.A.C. 154, and of this Court in R.
v. M. (M.R.), [1998] 3 S.C.R. 393, he concluded that the security guards
were not agents of the state and that the Charter therefore did not
apply to the initial search by them.
11
Aquila Prov. Ct. J. then examined the search and seizure by the police
officers. As the search was warrantless, it was prima facie
unreasonable. In accordance with the test set out in R. v. Collins,
[1987] 1 S.C.R. 265, it could only be found reasonable if: (1) it was
authorized by law, (2) the law itself was reasonable, and (3) the manner in
which the search was carried out was reasonable. Aquila Prov. Ct. J. found
that there were no “exigent circumstances” in the present case, and that the
police officers could have easily obtained a search warrant.
12
Aquila Prov. Ct. J. then considered whether the appellant had a
reasonable expectation of privacy with respect to the locker. He followed the
test set out by Cory J. in R. v. Edwards, [1996] 1 S.C.R. 128, and
concluded that the appellant had a personal and reasonable expectation of
privacy. In particular, the appellant had a contract for exclusive use of the
locker for 24 hours, which had not expired. Unless the locker contained
something dangerous or was giving off an obnoxious smell, neither the managers
nor the police had a right to enter. Consequently, the seizure by police
violated s. 8 of the Charter .
13
To determine whether the evidence should be excluded, Aquila Prov. Ct.
J. followed the test established in Collins. He found that the evidence
was real and non-conscriptive. However, he concluded that the violation was
serious and not merely technical. The trial judge expressed concern at the
casual approach that the police took in infringing the appellant’s rights. He
felt that exclusion was necessary to discourage similar police conduct in the
future. Aquila Prov. Ct. J. granted the motion to exclude the evidence, and,
as the parties agreed that the outcome of the case rested entirely on the
admissibility of the drugs, the appellant was acquitted.
B. Court of Appeal of Manitoba (2001),
156 Man. R. (2d) 111, 2001 MBCA 70
14
In a brief judgment, Huband J.A. for the Manitoba Court of Appeal
allowed the Crown’s appeal and entered a conviction. The Court of Appeal was
satisfied that the initial search by the security guards did not violate s. 8
because they were privately employed and, therefore, were not subject to the Charter .
The court found that when the police opened the locker and seized the
marijuana, there was merely a “transfer of control” from the security guards to
the police. The court reasoned that had the security guards placed the
marijuana into a corner cupboard or into a different locker, there would have
been no question that the transfer of the marijuana would not have constituted
a search and seizure by the police. Placing the marijuana back into the same
locker on a temporary basis, but still under the control of the security
guards, leads to the same conclusion. As there was no search or seizure
conducted by agents of the state, there was no violation of s. 8 .
III. Relevant Statutory Provisions
15
Canadian Charter of Rights
and Freedoms
8. Everyone
has the right to be secure against unreasonable search or seizure.
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.
32. (1) This Charter applies
(a) to the Parliament and government of Canada
in respect of all matters within the authority of Parliament including all
matters relating to the Yukon Territory and Northwest Territories; and
(b) to the legislature and government of each
province in respect of all matters within the authority of the legislature of
each province.
Private Investigators and Security Guards Act, R.S.M. 1987, c. P132
1 In
this Act
“security guard” means a person who, for hire or
reward, guards or patrols for the purpose of protecting persons or property.
35 No person holding
a licence under this Act shall hold himself out in any manner as performing or
providing services or duties connected with the police.
IV. Issues
16
This appeal raises four issues:
(1) Whether the appellant had a reasonable
expectation of privacy with respect to the locker;
(2) Whether the Charter applies to
the security guards and if so, whether the original search of locker 135 was
contrary to s. 8 of the Charter ;
(3) Whether the subsequent warrantless
search and seizure by the police was contrary to s. 8 of the Charter ;
and
(4) If there was an unreasonable search or
seizure, whether the relevant evidence should be excluded under s. 24(2) of the
Charter .
17
I have come to the conclusion that the trial judge correctly applied
the law to the facts of the case at bar and that the Court of Appeal erred in
finding that there was no search and seizure by the police. The appellant had
a reasonable expectation of privacy in the contents of the locker he rented at
the Winnipeg bus depot. The initial search by the security guards did not
trigger the application of the Charter because the security guards were
not acting as agents of the state. However, the police were required to obtain
a warrant to search the appellant’s locker. This warrantless search and
seizure, not otherwise justified, violated the rights of the appellant under s.
8 of the Charter . I conclude that this Court should not interfere with
the trial judge’s decision to exclude the evidence under s. 24(2) . The trial
judge made no unreasonable findings of fact or legal error and I see no reason
for intervening with his conclusion.
V. Analysis
A. The Appellant’s Expectation of Privacy
With Respect to Locker 135
18
Section 8 of the Charter protects the right to be secure against
unreasonable search and seizure. To establish an infringement of s. 8 , the
person raising the claim must first establish that he or she had a reasonable
expectation of privacy in the thing searched or seized (Hunter v. Southam
Inc., [1984] 2 S.C.R. 145, at p. 159; Edwards, at para. 30).
Reasonable expectation of privacy is to be determined on the basis of the
totality of the circumstances (see, for example, Edwards, at para. 31,
and R. v. Wong, [1990] 3 S.C.R. 36, at p. 62). The factors to be
considered in assessing the totality of the circumstances include, but are not
restricted to, the accused’s presence at the time of the search, possession or
control of the property or place searched, ownership of the property or place,
historical use of the property or item, ability to regulate access, existence
of a subjective expectation of privacy, and the objective reasonableness of the
expectation (Edwards, at para. 45).
19
In this case, the question, “framed in broad and neutral terms” (Wong,
supra, at p. 50), is whether in a society such as ours persons who store
and lock belongings in a bus depot locker have a reasonable expectation of
privacy.
20
In my opinion, the protections of s. 8 extend to the objects that a
person stores and locks in a bus depot locker. I agree with Aquila Prov. Ct.
J. that the appellant had a reasonable expectation of privacy in locker 135.
As the trial judge put it, at para. 32:
I am satisfied that Mr. Buhay had a personal and
reasonable expectation of privacy in the content of the locker. He had a
contractual obligation for a period of 24 hours for the exclusive use of that
locker, which had not expired. Unless a dangerous substance was being stored,
or a substance emitting obnoxious fumes was contained in the locker, neither
the managers nor police had a right to enter. . . .
21
The appellant had control and possession of the locker’s contents
through possession of the key. Although he did not own the locker, and
although it remained the property of the bus companies, the appellant did pay
the required fee to rent the locker for his exclusive use for a particular
period of time. Through the use of a key, the appellant had ability to
regulate access to the locker for the rental period. Moreover, the signs on
the lockers made no mention of the possibility that they might be opened and
searched. The key holder would, in my view, have a subjective expectation of
privacy and this expectation is objectively reasonable. Indeed, generally, the
purpose for renting a locker in such a location is to secure one’s belongings
against theft, damage, or even the simple curiosity of others. A reasonable
person would expect that his or her private belongings, when secured in a
locker that he or she has paid money to rent, will be left alone, unless the
contents appeared to pose a threat to the security of the bus depot. The same
conclusion was reached in R. v. Dinh (2001), 42 C.R. (5th) 318, 2001
ABPC 48.
22
The respondent argues that the appellant had a low expectation of
privacy because the bus companies owned the lockers and had a master key so
they “could access the lockers at any time”. True as this may be, it does not
remove the reasonable expectation of privacy. A reasonable expectation of
privacy is contextual. The expectation does not have to be of the highest form
of privacy to trigger the protection of s. 8 . For example, someone who rents
a hotel room does not own the room, and very likely understands that
hotel management has a master key. A reasonable understanding is that hotel
staff will access the room, but for limited purposes. There is therefore a
reasonable expectation of some privacy in the room, which can be enhanced by
the display of a sign requesting privacy.
23
The issue was addressed by the Court of Appeal for Ontario in R. v.
Mercer (1992), 70 C.C.C. (3d) 180, where the court held at p. 186:
“. . . I am not persuaded that hotel guests’ awareness that cleaning
staff will enter their rooms at least daily removes the reasonable expectation
of privacy” and further:
Privacy would be inadequately protected if the reasonableness of a
given expectation of privacy in one’s office or hotel room could be displaced
by an awareness of the possibility that cleaning staff may rummage through
anything that is not locked away.
Although hotel
rooms and bus lockers are not entirely analogous, I believe that the existence
of a master key does not in itself destroy the expectation of privacy. If such
were the case, there would be no expectation of privacy in an apartment
building, office complex or university residence, for instance. Unless an
emergency or other exigent circumstances arise, locker renters may reasonably
expect that their lockers are free from unauthorized search by bus terminal
security agents or by the police.
24
As recently stated in R. v. Law, [2002] 1 S.C.R. 227, 2002 SCC
10, this Court has adopted a liberal approach to the protection of privacy.
Bastarache J. stressed at para. 16 that this protection extends not only to
homes and personal items, but to information which we choose to keep
confidential — particularly that which is kept under lock and key. The same
applies to personal items which we choose to keep safe from the interference of
others by storing and locking them in a space rented for that purpose. While
it was not as high as the privacy afforded to one’s own body, home, or office,
a reasonable expectation of privacy existed in locker 135 sufficient to engage
the appellant’s s. 8 Charter rights. We must now turn to whether the
initial search by the security guards constituted a violation of s. 8 of the Charter .
B. Were the Security Guards State Agents
During the Initial Search of Locker 135?
25
Section 32 of the Charter provides that its provisions apply to
the Parliament and government of Canada, and to the legislature and government
of the provinces. Accordingly, the initial search of the appellant’s locker by
the security guards can only come under s. 8 scrutiny if the guards can be
categorized either as “part of government” or as performing a specific
government function (Eldridge v. British Columbia (Attorney General),
[1997] 3 S.C.R. 624), or if they can be considered state agents (R. v.
Broyles, [1991] 3 S.C.R. 595; M. (M.R.), supra). For this
latter determination, it is important to focus on the relationship between the
state (the police) and the private entity (the security guards). The test was
enunciated in the context of police informers by Iacobucci J., writing for the
Court, in Broyles, at p. 608:
A relationship between the informer and the authorities which develops
after the statement is made, or which in no way affects the exchange between
the informer and the accused, will not make the informer a state agent for the
purposes of the exchange in question. Only if the relationship between the
informer and the state is such that the exchange between the informer and the
accused is materially different from what it would have been had there been no
such relationship should the informer be considered a state agent for the
purposes of the exchange. I would accordingly adopt the following simple
test: would the exchange between the accused and the informer have taken
place, in the form and manner in which it did take place, but for the
intervention of the state or its agents?
26
In M. (M.R.), supra, at para. 29, the Court applied that
test in the context of a search of a student by a school official. Cory J.,
for the majority, held at para. 28 that “[t]he mere fact that there was
cooperation between the vice‑principal and the police and that an officer
was present during the search is not sufficient to indicate that the vice‑principal
was acting as an agent of the police. . . . There is no evidence
of an agreement or of police instructions to Mr. Cadue that could create an
agency relationship.”
27
In the present case, both the Court of Appeal and Aquila Prov. Ct. J.
held that there was no Charter violation since the security guards were
private actors and were not agents of the state. I agree.
28
Nothing in the evidence allows a conclusion that the security guards or
the agency by which they were employed can be assimilated to the government itself,
nor can their activities be ascribed to those of the government. Private
security guards are neither government agents nor employees, and apart from a
loose framework of statutory regulation, they are not subject to government
control. Their work may overlap with the government’s interest in preventing
and investigating crime, but it cannot be said that the security guards were
acting as delegates of the government carrying out its policies or programs.
Even if one concedes that the protection of the public is a public purpose
which is the responsibility of the state, this is not sufficient to qualify the
functions of the security guards as governmental in nature. To this effect,
this Court, in Eldridge, supra, held, at para. 43:
. . . the mere fact that an entity performs what may loosely
be termed a “public function”, or the fact that a particular activity may be
described as “public” in nature, will not be sufficient to bring it within the
purview of “government” for the purposes of s. 32 of the Charter .
.
. .
In order for the Charter to apply to a private entity, it must
be found to be implementing a specific governmental policy or program.
As I stated further on in McKinney, at p. 269, “[a] public purpose test
is simply inadequate” and “is simply not the test mandated by s. 32 ”. [Emphasis
in original.]
29
The security guards cannot either be considered state agents. Based on
the test set out in Broyles, supra, and M. (M.R.), supra,
the proper question is whether the security guards would have searched the
contents of locker 135 but for the intervention of the police. On the facts
here, it is clear that the security guards acted totally independently of the
police in their initial search. In M. (M.R.), the involvement of
the police was even greater than in the case at bar, since the police had been
contacted prior to the search and were present during the search. In the
present case, the relationship between the police and the security guards
developed after the security guards searched the appellant’s locker. The
guards started an investigation on their own initiative, without any
instructions or directions from the police. While the incident report forms
used by the security guards contain spaces for police incident numbers and
badge numbers, I agree with the Crown that this only reflects a general policy
of the security company to cooperate with the police. It is only normal,
considering their functions, that security guards may be called upon to contact
the police on a regular basis. That does not put them in a “standing” agency
relationship with the police. This is confirmed by the Private
Investigators and Security Guards Act, R.S.M. 1987, c. P132, which
regulates the security guards’ activities in Manitoba. Indeed, s. 35 expressly
provides that security guards should not hold themselves out in any manner as
performing or providing services or duties connected with the police.
30
Volunteer participation in the detection of crime by private actors, or
general encouragements by the police authorities to citizens to participate in
the detection of crime, will not usually be sufficient direction by the police
to trigger the application of the Charter . Rather, the intervention of
the police must be specific to the case being investigated (see, on the
specific issue of whether security guards were acting as agents of the state: Fitch,
supra; R. v. Caucci (1995), 43 C.R. (4th) 403 (Que. C.A.)). In
the case at bar, there is nothing in the evidence which supports the view that
the police instructed the security guards to search locker 135 and therefore
the security guards cannot be considered state agents.
31
While there has been a growing use of private security in Canada and
while private security officers arrest, detain and search individuals on a
regular basis, “[t]he exclusion of private activity from the Charter was
not a result of happenstance. It was a deliberate choice which must be
respected” (McKinney v. University of Guelph, [1990] 3 S.C.R. 229, at p.
262). It may be that if the state were to abandon in whole or in part an
essential public function to the private sector, even without an express
delegation, the private activity could be assimilated to that of a state actor
for Charter purposes. This is not the case here. As for whether
private security guards are “agents of the state”, the test in Broyles, supra,
invites a case-by-case analysis which focusses on the actions which have given
rise to the alleged Charter breach by the security guards and the
relationship between them and the state. In any event, it should be noted that
where no state actors are involved, other remedies than those under the Charter
may be available for exclusion of the impugned evidence, as we will see below.
In this case, the trial judge correctly focussed his analysis on the search
conducted by the police, to which I now turn.
C. Was the Search of Locker 135 by the Police
Contrary to Section 8 of the Charter ?
32
We must now determine whether the search of the locker by the police was
a reasonable search within the meaning of s. 8 (Edwards, supra,
at para. 45). “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”: Collins, supra, at p. 278. The search of
the locker was a warrantless search. Such searches are prima facie unreasonable,
and the onus rests on the Crown to demonstrate on a balance of probabilities
that the search was reasonable.
33
The Court of Appeal concluded, at para. 11, that the marijuana had been
obtained by the police following a simple transfer of control from the security
guards, which did not constitute a search and seizure by the police:
It was only after the marihuana was discovered and under the control of
the security guards that the police were called in. When the police attended,
the locker was reopened and the marihuana taken into police custody. But the
reality is that this was a mere transfer of control from the security guards to
the police. Had the security guards placed the marihuana into a corner cupboard
or into a different locker, there would be no question but that the transfer of
the marihuana would not have constituted a search and seizure by the police.
Placing the marihuana back into the same locker on a temporary basis, but still
under the control of the security guards, leads to the same conclusion.
With respect,
I disagree. The appellant initially had a reasonable expectation of privacy
regarding the contents of his locker. His privacy was invaded by the security
guards. The guards then placed his belongings back in the locker. The
appellant’s reasonable expectation of privacy was continuous. Just because the
security guards violated his privacy once does not mean that any subsequent
violations will be permissible. The conduct of the police — opening of a
locked locker over which the appellant still had lawful control and taking
possession of its contents —
constituted a “search” within the meaning of s. 8 as well as a “seizure”, the
essence of which is the “taking of a thing from a person by a public authority
without that person’s consent”: R. v. Dyment, [1988] 2 S.C.R. 417, at p.
431, per La Forest J.
34
This Court has held that in certain circumstances, the mere “transfer of
control” of evidence from a private citizen to police can constitute a seizure
within the meaning of s. 8 . In Dyment, supra, La Forest J. said,
at p. 435:
If I were to draw the line between a seizure and a mere finding of
evidence, I would draw it logically and purposefully at the point at which it
can reasonably be said that the individual had ceased to have a privacy
interest in the subject-matter allegedly seized.
In this case,
it cannot reasonably be said that the appellant had ceased to have a privacy
interest in the contents of his locker. The subsequent conduct of the police
should be considered a seizure within the meaning of s. 8 . I see no basis for
holding that a person’s reasonable expectation of privacy as to the contents of
a rented and locked bus depot locker is destroyed merely because a private
individual (such as a security guard) invades that privacy by investigating the
contents of the locker. The intervention of the security guards does not
relieve the police from the Hunter requirement of prior judicial
authorization before seizing contraband uncovered by security guards. To
conclude otherwise would amount to a “circumvention of the warrant requirement”
(Law, supra, at para. 23). The security guards’ search of the
locker, which is not subject to the Charter , cannot exempt the police
from the stringent prerequisites that come into play when the state wishes to
intrude the appellant’s privacy (R. v. Colarusso, [1994] 1 S.C.R. 20, at
p. 64; Law, at para. 23).
35
I agree with the trial judge that the presumption that the warrantless
search was unreasonable has not been rebutted by the Crown. There were no
exigent circumstances, that is no immediate danger of the loss, removal,
destruction, or disappearance of evidence if the search and seizure was delayed
(R. v. Grant, [1993] 3 S.C.R. 223, at p. 243). The Crown cannot rely on
any statutory or common law authority to show that the search was “authorized
by law”. Therefore, the requirements of Collins have not been
satisfied.
36
The reasons for the police officers proceeding as they did are not
relevant at this stage. Whether they believed that a warrant was not required,
or would not likely be obtained, would not affect the legality of the search.
These issues will be addressed in the s. 24(2) analysis (see Mercer, at
p. 189). Evidently, the fact that there may not have been sufficient grounds
to obtain a search warrant does not justify a warrantless search. Quite the
opposite. It confirms that the invasion of privacy is not permissible. In
such a case, “the avenues open to law enforcement authorities are to continue
to investigate by methods less intrusive than a search and to seek to obtain a
search warrant should the proper grounds upon which to do so materialize”: Mercer,
at p. 189; see also R. v. Kokesch, [1990] 3 S.C.R. 3, at p. 29.
37
The Crown also contends that the seizure was justified under the “plain
view” doctrine, because the actions of the security guards put the contraband
in plain view of the police. This argument must fail. It is not sufficient
to argue that the evidence was in plain view at the time of the seizure.
Indeed, it will nearly always be the case that police see the object when they
seize it (see Coolidge v. New Hampshire, 403 U.S. 443 (1971); R. v.
Spindloe (2001), 154 C.C.C. (3d) 8 (Sask. C.A.), at para. 36). It
stretches the meaning of “plain view” to argue that an item placed in a duffel
bag inside a locked locker is somehow in plain view of the police. The “plain
view” doctrine requires, perhaps as a central feature, that the police officers
have a prior justification for the intrusion into the place where the “plain
view” seizure occurred (see, e.g., Law, supra, at para. 27; Spindloe,
supra; R. v. Belliveau (1986), 75 N.B.R. (2d) 18 (C.A.); R. v.
Nielsen (1988), 43 C.C.C. (3d) 548 (Sask. C.A.); R. v. Kouyas (1994),
136 N.S.R. (2d) 195 (C.A.), aff’d [1996] 1 S.C.R. 70; R. v. Fitt (1995),
96 C.C.C. (3d) 341 (N.S.C.A.), aff’d [1996] 1 S.C.R. 70; Texas v. Brown,
460 U.S. 730 (1983), at p. 741; Coolidge, supra). The police did
not come upon the marijuana during the course of a routine patrol or by the
ordinary use of their senses. The police had no prior authorization to enter into
the appellant’s locker. While, in the circumstances of this case, they could
lawfully enter the bus station, they could not lawfully enter the locker itself
without a warrant. It follows the contraband was clearly not in plain view of
the police so as to justify the legality of the seizure within the “plain view”
doctrine.
38
The warrantless search and seizure of the items stored in the rented and
locked bus depot locker was an impermissible intrusion of the state on a
legitimate and reasonable expectation of privacy and, therefore, constitutes a
violation of s. 8 of the Charter .
39
Before turning to s. 24(2) , I wish to address briefly the approach taken
by the Court of Appeal in this case. I will make two observations. First, we
do not have to decide whether there would have been a “search” by the police
had the security guards not replaced the contents inside the locker but had
held it in a corner cupboard. This is not what they did here. Had they done
so, we might have had to adapt the test in Broyles, supra, to
determine if and when the security guards would have become state agents or,
alternatively, if the “mere transfer of control” in that case could have been
characterized as a “seizure” by the police within the meaning of s. 8 .
40
Second, and more importantly, I wish to stress that even if the
reasoning of the Court of Appeal were sound and that there had been no search
and seizure triggering s. 8 of the Charter , remedies other than under
the Charter might be available in such a case to an accused seeking
exclusion of the impugned evidence. Indeed, even in the absence of a Charter
breach, judges have a discretion at common law to exclude evidence obtained
in circumstances such that it would result in unfairness if the evidence was admitted
at trial, or if the prejudicial effect of admitting the evidence outweighs its
probative value (see, in the context of confessions: Rothman v. The Queen,
[1981] 1 S.C.R. 640, at p. 696, per Lamer J., as he then was; R. v.
Oickle, [2000] 2 S.C.R. 3, 2000 SCC 38, at para. 69, per Iacobucci
J.; see also J. Sopinka, S. N. Lederman and A. W. Bryant, The Law of
Evidence in Canada (2nd ed. 1999), at pp. 339-40); see also, in other
contexts, R. v. Harrer, [1995] 3 S.C.R. 562, per La Forest J.; Caucci,
supra, at paras. 13 and 17; Sopinka, Lederman and Bryant, supra,
at pp. 30-33). Such an argument was not advanced in this case as the appellant
maintained throughout that he was entitled to a Charter remedy for a s.
8 violation. In light of my conclusion on the s. 8 issue, it is not necessary
to explore further whether this common law discretion could have extended to
the exclusion of real evidence in circumstances such as here. Rather, we must
turn to whether the marijuana illegally seized by the police should be excluded
under s. 24(2) because its admission “would bring the administration of justice
into disrepute”.
D. Should the Evidence be Excluded Under
Section 24(2) of the Charter ?
41
Since this Court’s landmark decision in Collins, supra,
the various factors to be considered in making this determination have been
organized under a three-step inquiry which has been generally adopted and
applied in subsequent decisions of this Court. In the recent decision of Law,
supra, the Court summarized at para. 33 the process for determining
whether the admission of evidence would bring
the administration of justice into disrepute:
In Collins, supra,
this Court grouped the circumstances to be considered under s. 24(2) 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.
Prior to discussing these factors in the context of this case, it is
appropriate to canvass the principles applicable to appellate review of a trial
judge’s decision to exclude or admit evidence following a breach of the Charter .
42
The trial judge’s decision whether to exclude or not evidence under s.
24(2) of the Charter is, like any question of admissibility, a question
of law from which an appeal will generally lie (R. v. Therens, [1985] 1
S.C.R. 613, at p. 653). In Therens, Le Dain J. clearly indicated, at p.
654, that “[u]nder the terms of s. 24(2) , where a judge concludes that the
admission of evidence would bring the administration of justice into disrepute,
he or she has a duty, not a discretion, to exclude the evidence. This distinction
is of some importance, of course, with reference to the scope of review of a
determination under s. 24(2) .” It does not follow however that there are no
discretionary elements in a s. 24(2) analysis.
43
Indeed, in Collins, supra, while expressing agreement with
Le Dain J. regarding the duty of the judge to admit or exclude evidence as a
result of her or his findings, Lamer J. mentioned, at pp. 275-76, that where
the trial judge’s decision is based, for instance, on his assessment of the
credibility of the witness, that assessment cannot be challenged by way of
appeal. Later in his reasons, at p. 283, Lamer J. reminded trial judges that
their “discretion [on whether admission of evidence would bring the
administration of justice into disrepute] is grounded in community values” and
that it would not be interfered with on appeal unless it is exercised in an
unreasonable manner.
44
In light of the above, a distinction has been drawn between the judicial
adjudication of disrepute, which involves an appreciation of evidence in the
exercise of discretion, and the judicial decision to exclude, which is a duty
flowing from a finding of disrepute (see Sopinka, Lederman and Bryant, supra,
at p. 423). Deciding whether each of the preconditions to exclusion is met
requires an evaluation of the evidence and the exercise of a substantial amount
of judgment which mandates deference by appellate courts (D. M. Paciocco and L.
Stuesser, The Law of Evidence (3rd ed. 2002), at p. 276; see also R.
v. B. (C.R.), [1990] 1 S.C.R. 717, at p. 733). This Court has emphasized
on numerous occasions the importance of deferring to the s. 24(2) Charter
findings of lower court judges: see, e.g., R. v. Duguay, [1989] 1
S.C.R. 93, at p. 98; Kokesch, supra, at p. 19; R. v.
Greffe, [1990] 1 S.C.R. 755, at p. 783; R. v. Mellenthin, [1992] 3
S.C.R. 615, at p. 625; R. v. Wise, [1992] 1 S.C.R. 527, at p. 539; R.
v. Goncalves, [1993] 2 S.C.R. 3, at p. 3; Grant, supra, at p.
256; R. v. Belnavis, [1997] 3 S.C.R. 341, at para. 35; R. v.
Stillman, [1997] 1 S.C.R. 607, at para. 68. It was recently recalled by
this Court in Law, supra, at para. 32:
While the decision to exclude must be a reasonable one, a reviewing
court will not interfere with a 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” . . . .
45
This is also consistent with the recent decision of this Court in Housen
v. Nikolaisen, [2002] 2 S.C.R. 235, 2002 SCC 33. The appreciation of
whether the admission of evidence would bring the administration of justice
into disrepute is a question of mixed fact and law as it involves the
application of a legal standard to a set of facts. In Housen, at para.
37, Iacobucci and Major JJ., for the majority, held that “[t]his question is
subject to a standard of palpable and overriding error unless it is clear that
the trial judge made some extricable error in principle with respect to the
characterization of the standard or its application, in which case the error
may amount to an error of law”.
46
On the s. 24(2) issue as on all others, the trial judge hears evidence
and is thus better placed to weigh the credibility of witnesses and gauge the effect
of their testimony. Iacobucci J., dissenting in part in Belnavis, supra,
at para. 76, explained cogently the rationale for deference to the findings of
trial judges:
The reasons for this principle of deference are
apparent and compelling. Trial judges hear witnesses directly. They observe
their demeanour on the witness stand and hear the tone of their responses.
They therefore acquire a great deal of information which is not necessarily
evident from a written transcript, no matter how complete. Even if it were
logistically possible for appellate courts to re‑hear witnesses on a
regular basis in order to get at this information, they would not do so; the
sifting and weighing of this kind of evidence is the particular expertise of
the trial court. The further up the appellate chain one goes, the more of this
institutional expertise is lost and the greater the risk of a decision which
does not reflect the realities of the situation.
47
The findings of the trial judge which are based on an appreciation of
the testimony of witnesses will therefore be shown considerable deference. In
s. 24(2) findings, this will be especially true with respect to the assessment
of the seriousness of the breach, which depends on factors generally established
through testimony, such as good faith and the existence of a situation of
necessity or urgency (Law, supra, at paras. 38-41).
48
As I explain in greater detail below, it is my view that the trial
judge’s conclusions were neither unreasonable nor based upon an error or a
misapprehension of the applicable law. They are therefore entitled to
deference from this Court. Even though my own appreciation of the s. 24(2)
factors may have been different than that of the trial judge, I can find no
basis to overrule his findings on this regard.
(1) Trial Fairness
49
Where the admission of the evidence would render a trial unfair, it
could bring the administration of justice into disrepute to receive it and it
must therefore be excluded. As Bastarache J. explained in Law, supra,
at para. 34, citing Collins, supra, at p. 284, “[t]he concept of
trial fairness is ultimately concerned with the continued effects of unfair
self‑incrimination on the accused; thus, the principal (though not
exclusive) considerations at this stage will be the nature of the evidence
obtained and the nature of the right violated”. As Bastarache J. noted, the
leading case on this issue is Stillman, supra, which held that
the admission of “conscriptive” evidence, whether self‑emanating or
derivative, would generally affect the fairness of the trial. Evidence will be
classified as conscriptive 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”: Stillman,
at para. 80, per Cory J.
50
The evidence obtained in violation of the Charter which does not
emanate from the accused but rather existed independently of the violation is
classified as non-conscriptive evidence. Its admission will not affect
adjudicative fairness, but the second and third sets of factors may militate
towards its exclusion: Stillman, supra; R. v. Evans,
[1996] 1 S.C.R. 8.
51
In the present case, Aquila Prov. Ct. J. was correct in concluding that
admission of the marijuana seized following the search of locker 135 does not
affect adjudicative fairness. The appellant has not been conscripted against
himself in the creation of evidence and the evidence pre-existed the violation
of the Charter . Furthermore, the evidence was clearly “discoverable”
without any infringement of Charter rights. Thus, as the marijuana is
non-conscriptive, “discoverable” evidence, its admission would not render the
trial unfair. The admissibility of the marijuana therefore turns on a
balancing of the factors relevant to the second and third questions — how serious was the breach, and would
exclusion of the evidence discredit the justice system?
(2) Seriousness of the Breach
52
The second set of factors relates to the seriousness of the Charter
violation. The seriousness of the police’s conduct depends on “whether it was
committed in good faith, or was inadvertent or of a merely technical nature, or
whether it was deliberate, wilful or flagrant” (Therens, supra,
at p. 652). It is also relevant to consider whether the violation was
motivated by a situation of urgency or necessity: Therens, at p. 652; R.
v. Silveira, [1995] 2 S.C.R. 297, at p. 367; Law, supra, at
para. 37. Also pertinent is whether the police officer could have obtained the
evidence by other means, thus rendering her or his disregard for the Charter
gratuitous and blatant: Collins, supra, at p. 285; Law,
at para. 37. The court may also look at some or all of the following factors:
the obtrusiveness of the search, the individual’s expectation of privacy in the
area searched and the existence of reasonable and probable grounds (R. v.
Caslake, [1998] 1 S.C.R. 51, at para. 34). As we have seen, the trial
judge is entitled to considerable deference on this point: Law, at
para. 38.
53
In this case, the trial judge concluded as follows, at para. 40:
The violation was serious and was not simply a
technical one. The court is concerned at the casual approach that the police
took in infringing the accused’s rights in these circumstances. It is
this court’s view and concern that if the evidence was to be admitted in this
trial that it may encourage similar conduct by police in the future.
This
conclusion comes after Aquila Prov. Ct. J. carefully reviewed the law on s.
24(2), including, citing Silveira, supra, the factors to be
considered in determining the seriousness of a Charter breach.
54
The reasons given by Aquila Prov. Ct. J. to exclude the impugned
evidence are admittedly somewhat brief. However, there is no suggestion here
that the deficiencies in the scope of the reasons foreclose meaningful
appellate review (R. v. Sheppard, [2002] 1 S.C.R. 869, 2002 SCC 26). As
pointed out by Binnie J. in Sheppard, at para. 26: “[t]he appellate
court is not given the power to intervene simply because it thinks the trial
court did a poor job of expressing itself”.
55
The fact that Aquila Prov. Ct. J. did not explicitly review all the
evidence in his reasons does not persuade me that he failed to consider it as a
whole in reaching his conclusion. After listing the three factors to be
considered in applying s. 24(2) of the Charter , the trial judge clearly
indicated on what basis he excluded the evidence. He directed himself correctly
on the applicable law. A detailed examination of the record supports the
reasonableness of his conclusions.
56
Aquila Prov. Ct. J. was particularly influenced by the fact that the
police officers could have obtained a search warrant, but that they did not do
so. Indeed, he quoted Lamer J. in Collins, supra, at p. 285:
“In fact, their failure to proceed properly when that option was open to them
tends to indicate a blatant disregard for the Charter , which is a factor
supporting the exclusion of the evidence.”
57
The good faith of the police is an important factor to consider in order
to assess the seriousness of a violation of s. 8 of the Charter .
Indeed, the central concern expressed by the trial judge was what he called the
“casual approach” of the police towards the rights of the appellant. It is not
clear from the record whether the police officers did not obtain a warrant
because they wilfully disregarded the appellant’s rights or because they
(mistakenly) believed, in good faith, that the appellant did not have a
reasonable expectation of privacy in the locker. Constable Barker testified
under cross-examination that to obtain a warrant never crossed his mind:
Q All right. Now, at that point in time,
did you think about the search warrant?
A No, we did not.
Q The thought of a search warrant never
crossed your mind; is that correct?
A No. That’s correct.
Q All right. So you never discussed that
with Sergeant Trakalo or anything like that?
A No, I did not.
. . .
Q All right. Have you ever obtained a
search warrant before –
A Yes, I have.
Q – in your course of business? Okay. So
– and – and you know that as a general procedure, if – if you find a situation
where there might be a receptacle, or a house or some location that is a
private location, that contains contraband, what you do is you set up a guard
over the location, or surveillance, and you go get a search warrant, and then
you come back and you enter the premise or – or the receptacle, car, location, whatever
it is you’re getting the search warrant for; is that a correct procedure I’m
referring to there?
A Yes, it is.
Q Okay. And again, no thought of that at
this point in time?
A No. [Emphasis added.]
58
The other constable, Constable Riddell, mentioned that he did consider
obtaining a warrant but that he did not think the appellant had a reasonable
expectation of privacy in the locker and that, further, he did not think he had
sufficient grounds to obtain a warrant:
Q Okay. And by the way, was there any
thought about a search warrant up to that point in time? When you went over
to that locker there, were you thinking about a search warrant at all?
A Thinking about it, yeah. It’s
always in the back of your mind, I guess, but –
Q Right. And the reason why you thought
about it is because you – you go up there, and you see here’s a locker, it’s
locked –
A Um-hum.
Q – it’s something, obviously, that a
citizen or maybe – (INAUDIBLE) a foreigner, even, but someone has paid to have
privacy in that locker, right?
A Yeah. I guess my thinking was, sir,
that being the bus depot’s locker, that they had kind of given up the right
to privacy in that case.
Q Okay. Well, that’s – that’s your
thoughts. I understand.
A Yeah.
Q So the thought did cross your mind
about a search warrant?
A Sure.
Q All right. But it didn’t go any
further than that, in the sense that you didn’t discuss it with your partner?
A Not in detail. I guess basically
the short of it was just basically what you and I have just discussed.
Q Right. So you – you decided at that
point that whoever was using that locker didn’t have sufficient right of
privacy, in your mind, that would require a search warrant; that was your
reason for not getting a search warrant?
A That, and there would be lack of
grounds, even, to – maybe to get a search warrant at the time. [Emphasis
added.]
59
It should first be noted that the officer’s subjective belief that the
appellant’s rights were not affected does not make the violation less serious,
unless his belief was reasonable (see, e.g., Mercer, supra, at p.
191). As Sopinka, Lederman and Bryant note, supra, at p. 450, “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”. Given that the locker had been rented for private use and was
locked, and given the broad interpretation this Court has given to the right of
privacy, I do not think the officer’s perception that the right to privacy had
been “given up” was altogether reasonable.
60
I share Aquila Prov. Ct. J.’s view that the fact that obtaining a
warrant did not even cross the mind of one officer demonstrates a certain
casual attitude toward the appellant’s Charter rights. Moreover, the
admission of Constable Riddell that he did consider obtaining a warrant but
that he thought that he lacked sufficient grounds to get one also suggests
blatant disregard for the appellant’s rights. In Kokesch, supra,
at p. 29, Sopinka J. stressed the significance of the admission by the police
that they were aware they did not have reasonable and probable grounds
sufficient to obtain a search warrant:
Where the police have nothing but suspicion and no
legal way to obtain other evidence, it follows that they must leave the suspect
alone, not charge ahead and obtain evidence illegally and unconstitutionally. Where
they take this latter course, the Charter violation is plainly more
serious than it would be otherwise, not less. Any other conclusion leads to
an indirect but substantial erosion of the Hunter standards. The Crown
would happily concede s. 8 violations if they could routinely achieve admission
under s. 24(2) with the claim that the police did not obtain a warrant because
they did not have reasonable and probable grounds. The irony of this result is
self‑evident. [First emphasis added; second emphasis in original.]
61
In this case, the admission by Constable Riddell that he thought there
were insufficient grounds to obtain a warrant can properly be viewed as fatal
to a claim of good faith. This admission clearly reveals that the police
officer made the choice to avoid the legal requirements of obtaining a warrant
even on his own assumption that one might be required.
62
Moreover, there was no situation of urgency or necessity, as
there was no immediate danger that the evidence would be lost, removed or destroyed,
nor was an imminent threat posed by the marijuana in the locker. The situation
did not require immediate action to secure the evidence, as the locking
mechanism was still engaged and the 24-hour limit had not expired. It is also
clear from the record that the police could have obtained the evidence without
infringing the appellant’s rights. The police could have secured the evidence
by other means, by obtaining surveillance of the locker, for example. The officers’
evidence indicated that they did not perform surveillance because there were
not enough officers on duty that day, which was a Sunday. Under cross-examination, Constable Riddell testified as follows:
Q . . . For
example, you didn’t set up surveillance on the locker, to see who came to go
inside of it, did you?
A No.
Q Any reason why you
didn’t do that?
A We weren’t authorized
to do so. We thought it was a good idea, but it just didn’t happen that way.
Q When you say you weren’t
authorized to do so, what does that mean?
A Well, just lack of
manpower.
63
The failure of the police officers to explore the other investigative
techniques that were available to them shows the absence of sincere effort to
comply with the Charter (see R. v. Strachan, [1988] 2 S.C.R. 980,
at p. 1008, per Dickson C.J.; Sopinka, Lederman and Bryant, supra,
at p. 455). As Lamer J. wrote in Collins, supra, at p. 285, “the
availability of other investigatory techniques and the fact that the evidence
could have been obtained without the violation of the Charter tend to
render the Charter violation more serious”. This principle was
reiterated in R. v. Feeney, [1997] 2 S.C.R. 13, at para. 76, where
Sopinka J. held that “[i]f other techniques were indeed available, it is
demonstrative of bad faith and is particularly serious that the police chose to
violate the appellant’s rights”. Similarly, in Dyment, supra,
where there was no evidence that the respondent’s rights were knowingly
breached, but where there was no urgency and other investigative techniques
were available, this Court made it clear, at p. 440, that “such lax police
procedures cannot be condoned”.
64
As indicated earlier, the police officers’ casual attitude
towards the warrant requirement appears to have been the determinative factor
for the trial judge. The evidence supports this finding. The officers appear to
have thought that getting a warrant was nothing more than a technical requirement
that in this case may have been unnecessary or unavailable if, indeed, they
thought about constitutional requirements at all.
65
Some other elements must be considered and some militate in favour of
admission of the evidence. The search was not especially obtrusive and the
appellant had a lesser expectation of privacy than there is in one’s body, home
or office. As Cory J. stressed in Belnavis, supra, at para. 40:
“Obviously, the degree of the seriousness of the breach will increase the
greater the expectation of privacy. Clearly the converse must also be true.”
Furthermore, regardless of Constable Riddell’s belief that he did not have
sufficient grounds to obtain a search warrant, objectively, he probably did.
Indeed, the locker was emitting a smell of marijuana and the security guards,
who had seen and handled what they identified as marijuana, were credible
informants. The information that they conveyed to the police would have likely
been sufficient for issuance of a warrant. This Court has repeatedly held that
the existence of reasonable and probable grounds lessened the seriousness of
the violation (see, e.g., Caslake, supra, at para. 34; Belnavis,
supra, at para. 42; R. v. Sieben, [1987] 1 S.C.R. 295, at p. 299;
R. v. Jacoy, [1988] 2 S.C.R. 548, at p. 560; and R. v. Duarte,
[1990] 1 S.C.R. 30, at p. 60).
66
However, in balancing all of the relevant factors in the circumstances
of this case, I cannot conclude that the conclusion of Aquila Prov. Ct. J. as
to the seriousness of the violation is unreasonable. The evidence considered
as a whole supports a conclusion that the violation was serious. The trial
judge’s assessment of the seriousness of the interference with the appellant’s
privacy interests reveals no misapprehension of the evidence, or failure to
consider relevant factors, and is not unreasonable. His reasons reveal a full
and clear understanding of the law. There is, in my view, no question that
Aquila Prov. Ct. J. was in the best position to weigh the testimonies that led
him to conclude that the police took a casual approach at infringing the
appellant’s rights.
(3) The Effect of Exclusion on the
Reputation of the Administration of Justice
67
The third question from Collins is whether excluding the evidence
would have a more serious impact on the repute of the administration of justice
than admitting it. This factor is generally related to the seriousness of the
offence and the importance of the evidence to the case for the Crown. In Law,
supra, at para. 39, the Court summarized this inquiry as follows: “In
general, this turns on 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.”
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. For the trial judge, however, they were
outweighed by his concerns about the police officers’ disregard for the
appellant’s Charter rights and the longer-term effects of the attitude
they displayed in this case: “The court is concerned at the casual approach
that the police took in infringing the accused’s rights in these
circumstances. It is this court’s view and concern that if the evidence was to
be admitted in this trial that it may encourage similar conduct by police in
the future” (para. 40).
69
Again, although Aquila Prov. Ct. J. did not expand greatly on this
particular branch of the Collins test, he did begin his reasons on s.
24(2) by listing the three factors to be considered in applying this section of
the Charter and his conclusion shows that he did consider all of them,
including the effect of exclusion on the repute of the administration of
justice.
70
Lamer J. stressed at p. 281 in Collins that s. 24(2) is not a
remedy for police misconduct. However, he also stressed that the purpose of s.
24(2) “is to prevent having the administration of justice brought into further
disrepute by the admission of the evidence in the proceedings. This
further disrepute will result from the admission of evidence that would deprive
the accused of a fair hearing, or from judicial condonation of unacceptable
conduct by the investigatory and prosecutorial agencies” (first emphasis in
original; second emphasis added). Iacobucci J. also recalled in R. v. Burlingham,
[1995] 2 S.C.R. 206, at para. 25, that the purpose of the Collins test
is “to oblige law enforcement authorities to respect the exigencies of the Charter . . .”.
The expressed concern of the trial judge that admitting the evidence in these
circumstances may encourage similar police conduct in the future is in line
with this purpose of the Collins test. More importantly, provincial
court judges handle these kinds of issues on a daily basis. They have a much
better understanding than we do about the likely effects of their decisions on
their communities and on those who enforce the law in those communities. A
concern such as the one expressed by Aquila Prov. Ct. J. should not, in my
view, be dismissed lightly. The administration of justice does not have to be
brought into disrepute on a national scale before courts may interfere to
protect the integrity of the process within which they operate.
71
Admittedly, there are various precedents where non-conscriptive
evidence such as drugs was admitted on the basis that exclusion would bring the
administration of justice into further disrepute than admission would,
especially where the evidence was essential to the Crown (see, e.g., Mercer,
supra; Kokesch, supra; Evans, supra). Section 24(2) is not an automatic exclusionary rule (see, inter
alia, Dyment, supra); in my view, neither should it become an
automatic inclusionary rule when the evidence is non-conscriptive and essential
to the Crown’s case.
72
The question under s. 24(2) is whether the system’s repute will be
better served by the admission or the exclusion of the evidence, and it is thus
necessary to consider any disrepute that may result from the exclusion of the
evidence: Collins, supra, at pp. 285-86. At the end of the day,
though, the constitutional question is whether the admission of the
evidence would bring the administration of justice into disrepute (Collins,
at p. 281). 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.
73
The decision to exclude evidence always represents a balance between the
interests of truth on one side and the integrity of the judicial system on the
other: R. v. Simmons, [1988] 2 S.C.R. 495, at p. 534. This was well put
by Doherty J.A. in a recent decision of the Court of Appeal for Ontario, R.
v. Kitaitchik (2002), 161 O.A.C. 169, at para. 47: “The last stage of the R.
v. Collins, supra, inquiry asks whether the vindication of the
specific Charter violation through the exclusion of evidence extracts
too great a toll on the truth seeking goal of the criminal trial.” The trial
judge concluded that the vindication of the Charter breach in this case,
which was serious, did not extract too great a toll on the truth seeking goal
of the criminal justice system. In light of his concern as to the long-term
effect of the law enforcement officers’ attitude in this case, it was well
within Aquila Prov. Ct. J.’s judicial discretionary power to conclude that the
admission of the marijuana in this case would cause greater disrepute to the
justice system than its exclusion would, and such decision is very well within
the limits of reasonableness.
VI. Conclusion
74
For these reasons, I would allow the appeal, set aside the judgment of
the Court of Appeal, and restore the acquittal entered at trial.
Appeal allowed.
Solicitors for the appellant: Phillips, Aiello, Winnipeg.
Solicitor for the respondent: Attorney General of Canada, Winnipeg.
Solicitor for the intervener: Attorney General’s Prosecutor,
Montréal.