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Complete Cases Chart - Supreme Court of Canada - On the Identity ...

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Case Name (<strong>Court</strong>)<br />

(Judge)<br />

Location/Method <strong>of</strong> Search Relevant Statutes Issues/Holdings<br />

- (1) whe<strong>the</strong>r <strong>the</strong> search violates s. 8 <strong>of</strong> <strong>the</strong>C<strong>Chart</strong>er? - Y/N<br />

- (2) whe<strong>the</strong>r to exclude evidence by s. 24(2)? – Y/N<br />

Reasoning<br />

- (1) relevant to s.8 + CASES (Kokesch, Plant, Hunter, Tessling, Edwards)<br />

- (2) relevant to 24(2) + CASES (Collins)<br />

R. v. D.M.F.<br />

1999 ABCA 267<br />

He<strong>the</strong>rington J.A.;<br />

Berger and Smith JJ.A.<br />

(con).<br />

*Final Level<br />

<strong>Identity</strong>/Search <strong>of</strong><br />

Person - DNA<br />

Sample<br />

R. v. Pope<br />

1998 ABCA 267<br />

He<strong>the</strong>rington J.A;<br />

Côte, O'Leary JJ.A.<br />

(con).<br />

*Final Level<br />

Surveillance -<br />

Wiretap<br />

authorization<br />

and seized his computer and<br />

discs.<br />

- Without consent, <strong>the</strong> police<br />

took a DNA sample from a<br />

cigarette <strong>the</strong> accused had<br />

smoked during an interview<br />

with police.<br />

- The police also went to <strong>the</strong><br />

accused’s mo<strong>the</strong>r’s house,<br />

entered <strong>the</strong> accused’s room,<br />

and took clo<strong>the</strong>s from which<br />

to take a DNA sample.<br />

- The accused was charged<br />

with drug trafficking based<br />

on intercepted telephone<br />

communications.<br />

- He was not named in <strong>the</strong><br />

authorization to intercept<br />

communications (wiretap),<br />

even though he was known to<br />

<strong>the</strong> police.<br />

- <strong>Chart</strong>er, ss. 7, 8, 10(b);<br />

- Criminal Code, s. 715.<br />

- (1) Did taking <strong>the</strong> cigarette butts and<br />

handing <strong>the</strong>m over for DNA analysis without<br />

consent violate s. 8 <strong>of</strong> <strong>the</strong> <strong>Chart</strong>er?<br />

• NO<br />

- (2) Did going into <strong>the</strong> accused’s bedroom<br />

and getting DNA samples violate s. 8?<br />

• NO<br />

- <strong>Chart</strong>er, ss. 8, 24(2). - The trial judge found that <strong>the</strong> failure to<br />

name <strong>the</strong> accused in <strong>the</strong> wiretap and <strong>the</strong>n use<br />

<strong>the</strong> evidence was in violation <strong>of</strong> s. 8 But <strong>the</strong><br />

<strong>Court</strong> <strong>of</strong> Appeal asked:<br />

- (1) Was this in fact a violation <strong>of</strong> s. 8?<br />

• NO<br />

- (1) The cigarette butts were abandoned and <strong>the</strong> accused <strong>the</strong>refore no longer had a<br />

privacy interest in <strong>the</strong>m (this was similar to <strong>the</strong> argument made in R v. Kirst)<br />

- (2) The accused did not have control <strong>of</strong> his bedroom and he could not regulate access<br />

to it. He did not have a subjective expectation <strong>of</strong> privacy in relation to his room (see<br />

also R v. Kirst)<br />

- Ref. to Edwards (was <strong>the</strong>re a reasonable expectation <strong>of</strong> privacy and was that<br />

reasonable expectation <strong>of</strong> privacy breached?; totality <strong>of</strong> circumstances)<br />

- (1) The accused wasn’t required to participate in <strong>the</strong> creation or discovery <strong>of</strong> <strong>the</strong><br />

evidence, which existed independently <strong>of</strong> <strong>the</strong> breach.<br />

• The statements were made voluntarily and independently (<strong>the</strong> statements would<br />

have happened regardless <strong>of</strong> <strong>the</strong> interception) <strong>of</strong> <strong>the</strong>ir monitoring and recording.<br />

- (2) For <strong>the</strong> purpose <strong>of</strong> assessing trial fairness in regard to section 24(2) <strong>of</strong> <strong>the</strong><br />

<strong>Chart</strong>er, <strong>the</strong> element <strong>of</strong> compulsion required more than passive observation on <strong>the</strong> part<br />

<strong>of</strong> <strong>the</strong> state.<br />

• The evidence <strong>of</strong> <strong>the</strong> intercepted communications was non-conscriptive.<br />

- Ref. to Stillman and Collins<br />

BC COURT OF APPEAL<br />

R. v. Wucherer<br />

2005 BCCA 390<br />

Thackray J.A.;<br />

Mackenzie and Low<br />

JJ.A. (con)<br />

*Final Level<br />

<strong>Identity</strong>/Search <strong>of</strong><br />

Person<br />

(Info/identity)<br />

R. v. Smith<br />

[2005] B.C.J. No.<br />

-The accused was convicted<br />

by a jury <strong>of</strong> manslaughter .<br />

- The trial judge refused <strong>the</strong><br />

disclosure <strong>of</strong> records from <strong>the</strong><br />

Criminal Injuries<br />

Compensation Board, and <strong>of</strong><br />

medical records related to <strong>the</strong><br />

victim's wife and daughter<br />

- The accused was convicted<br />

<strong>of</strong> possession <strong>of</strong> child<br />

- <strong>Chart</strong>er, s. 11(f);<br />

- Criminal Code, s. 644.<br />

- Criminal Code, ss.<br />

163.1(3), 487.1 (1),<br />

- (1) Did <strong>the</strong> accused have a right to view <strong>the</strong><br />

records <strong>of</strong> his wife and his children?<br />

• NO<br />

- (1) Did <strong>the</strong> search based on erroneous<br />

information given by <strong>the</strong> police violate s. 8 <strong>of</strong><br />

- (1) The judge did not err in using her discretion to refuse <strong>the</strong> disclosure <strong>of</strong> medical<br />

records or records related to <strong>the</strong> Criminal Injuries Compensation Board in respect <strong>of</strong><br />

<strong>the</strong> victim's family.<br />

• There was no suggestion that <strong>the</strong> judge failed to recognize <strong>the</strong> correct principles<br />

applicable to <strong>the</strong> issue <strong>of</strong> disclosure.<br />

• The finding that <strong>the</strong> records were not relevant and were not necessary to make<br />

full answer and defence was correct.<br />

- Ref. to O’Connor<br />

- (1) The search was a serious invasion <strong>of</strong> privacy, as <strong>the</strong> warrant was not properly<br />

obtained.<br />

23

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