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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. Law<br />

[2002] 1 S.C.R. 227,<br />

Bastarache J. with<br />

McLachlin C.J. and<br />

L'Heureux-Dubé,<br />

Gonthier,<br />

Iacobucci, Major,<br />

Binnie, Arbour and<br />

LeBel JJ. (con)<br />

- The defendant’s safe was<br />

stolen and found open. A<br />

police <strong>of</strong>ficer photocopied<br />

tax documents and sent <strong>the</strong>m<br />

to revenue <strong>Canada</strong>.<br />

- <strong>Chart</strong>er, ss. 8, 24(2); and<br />

- Excise Tax Act, ss. 288,<br />

327.<br />

- (1) Did <strong>the</strong> police action in searching <strong>the</strong><br />

stolen safe and seizing tax documents violate<br />

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

• NO<br />

- (2) Should <strong>the</strong> evidence be excluded under<br />

s. 24(2)?<br />

• YES<br />

- (1) D had a reduced reasonable expectation <strong>of</strong> privacy in <strong>the</strong> contents <strong>of</strong> his stolen<br />

safe.<br />

- (2) The police could examine <strong>the</strong> contents for <strong>the</strong> purpose <strong>of</strong> pursuing <strong>the</strong> thief but<br />

not on <strong>the</strong> basis <strong>of</strong> hunches about <strong>the</strong> defendant’s tax returns.<br />

- Ref. to Kokesch (seriousness <strong>of</strong> <strong>the</strong> breach; police acting in good faith)<br />

- Ref. to Edwards (objective and subjective reasonable expectation <strong>of</strong> privacy<br />

required)<br />

- Ref. to Hunter (boundaries <strong>of</strong> a reasonable search)<br />

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

<strong>of</strong> Person –<br />

Personal Info<br />

R. v. Fliss<br />

[2002] 1 S.C.R. 535<br />

Arbour J. with<br />

L'Heureux-Dubé,<br />

Iacobucci, Major,<br />

Bastarache, Binnie,<br />

and LeBel JJ. (con)<br />

Surveillance<br />

(Wiretap)<br />

- The accused confessed to an<br />

undercover police <strong>of</strong>ficer that<br />

he killed a woman.<br />

- The <strong>of</strong>ficer secretly recorded<br />

<strong>the</strong> conversation pursuant to<br />

prior judicial authorization.<br />

- The <strong>of</strong>ficer <strong>the</strong>n reviewed<br />

<strong>the</strong> transcript and made<br />

corrections based on his own<br />

recollection.<br />

- <strong>Chart</strong>er, ss. 8, 24, 24(2);<br />

and<br />

- Criminal Code, s.<br />

686(1)(b)(iii).<br />

- (1) Did <strong>the</strong> use <strong>of</strong> <strong>the</strong> tape and material<br />

based on <strong>the</strong> <strong>of</strong>ficer’s recollections violate s. 8<br />

<strong>of</strong> <strong>the</strong> <strong>Chart</strong>er?<br />

• YES (But only <strong>the</strong> unremembered portions<br />

<strong>of</strong> <strong>the</strong> transcript violated section 8 <strong>of</strong> <strong>the</strong><br />

<strong>Chart</strong>er).<br />

- (2) Should <strong>the</strong> evidence be excluded?<br />

• NO<br />

- (1) The <strong>of</strong>ficer's testimony was admissible.<br />

- He was entitled to refresh his memory by means <strong>of</strong> inadmissible evidence but he<br />

should not have been allowed, at trial, to recite <strong>the</strong> transcript beyond what he could<br />

recall.<br />

- The testimony was not admissible as past recollection recorded because <strong>the</strong><br />

transcript did not accurately represent his recollection.<br />

- The <strong>Chart</strong>er breach did not cause or contribute to Fliss's statements.<br />

- The key elements <strong>of</strong> <strong>the</strong> confession were available at trial from <strong>the</strong> <strong>of</strong>ficer's own<br />

recollection.<br />

- (2) The evidence should not be excluded under section 24(2) because its admission<br />

did not affect <strong>the</strong> fairness <strong>of</strong> trial, it was not conscripted, and <strong>the</strong> confession was<br />

freely given.<br />

- The <strong>Chart</strong>er breach did not cause or contribute to Fliss's statements.<br />

- The exclusion <strong>of</strong> <strong>the</strong> <strong>of</strong>ficer's testimony itself would bring <strong>the</strong> administration <strong>of</strong><br />

justice into disrepute.<br />

Lavallee, Rackel and<br />

Heintz v. <strong>Canada</strong> (A-<br />

G); White,<br />

Ottenheimer and<br />

Baker v. <strong>Canada</strong> (A-<br />

G); R. v. Fink<br />

[2002] 3 S.C.R. 209,<br />

- All three cases deal with s.<br />

488(1) <strong>of</strong> <strong>the</strong> Criminal Code,<br />

which concerns <strong>the</strong><br />

protection, under attorney /<br />

client privilege, <strong>of</strong><br />

information seized under<br />

warrant from lawyers’ <strong>of</strong>fices.<br />

- <strong>Chart</strong>er, ss. 1, 7, 8,<br />

10(b), 11(b);<br />

- Criminal Code, s.488(1)<br />

- (1) Does s. 488(1) <strong>of</strong> <strong>the</strong> Criminal Code<br />

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

• YES<br />

– Ref. to Stillman and Duarte also.<br />

- S. 488(1) more than minimally impairs solicitor-client privilege.<br />

3

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