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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 />

and Laskin JJ.A. (con).<br />

* final level<br />

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

Person; Records<br />

R. v. Hurrell<br />

[2002] 161 O.A.C. 248<br />

Moldaver J.A.; Cronk<br />

and Gillese JJ.A.<br />

(con).<br />

*leave to appeal<br />

allowed – SCC<br />

Property Search –<br />

Home<br />

committing fraud.<br />

- The department asked for<br />

T4 slips and police <strong>the</strong>n<br />

obtained <strong>the</strong>se documents.<br />

- A search warrant was<br />

executed at <strong>the</strong> appellant’s<br />

home and weapons and<br />

ammunition were seized.<br />

- Criminal Code, s.<br />

117.04(1);<br />

- <strong>Chart</strong>er, ss.7, 8, 24(2).<br />

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

• NO<br />

- (1) Did <strong>the</strong> search and seizure violate s.8?<br />

• YES<br />

- (2) No ruling on s. 24(2).<br />

- Ref. to Plant (core biographical information).<br />

- Ref. to Edwards (totality <strong>of</strong> circumstances test).<br />

- Ref. to Hunter (purpose <strong>of</strong> s. 8).<br />

- (1) The <strong>Chart</strong>er is to be interpreted in light <strong>of</strong> <strong>the</strong> context in which a claim arises<br />

(Wholesale Travel).<br />

- The approach by McLachlin in Winko is useful here: <strong>the</strong> less <strong>of</strong> a threat one is to<br />

society, <strong>the</strong> less authority <strong>the</strong> criminal law has to restrict one’s liberty in <strong>the</strong> name <strong>of</strong><br />

protecting public safety.<br />

- s. 177.04(1) needs a constitutional overhaul. Ref. to Hunter v. Southam<br />

(information given on oath).<br />

- Do police have too much discretion under s. 177.04(1) in deciding when to invade<br />

an individual’s reasonable expectation <strong>of</strong> privacy?<br />

- The requirement for reasonable grounds to exist and be presented was lacking.<br />

R. v. Dhillon<br />

[2002] 161 O.A.C. 231<br />

Laskin and Gouge<br />

JJ.A.; Weiler J.A.<br />

(con).<br />

* no history<br />

- Following an improper<br />

photographic lineup, an<br />

eyewitness testified about a<br />

gunman.<br />

- Cell-mate testimony<br />

corroborated a confession.<br />

- Criminal Code, s.<br />

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

- No discussion <strong>of</strong> s.8 or s.24(2) <strong>of</strong> <strong>the</strong><br />

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

- (2) The search warrant was quashed and seized items returned <strong>of</strong> seized items.<br />

- A new trial was ordered (based on an error in instructions about <strong>the</strong> evidence).<br />

- There was a reasonable expectation <strong>of</strong> privacy regarding <strong>the</strong> appellant’s<br />

communication with his cell-mate.<br />

<strong>Identity</strong> – Photo<br />

R. v. Briggs<br />

[2001] 149 O.A.C. 244<br />

Weiler J.A.; Austin<br />

and Borins JJ.A. (con).<br />

* final level – SCC<br />

refused leave to<br />

appeal<br />

Search <strong>of</strong> Person –<br />

DNA Sample<br />

- Police got an order to take a<br />

DNA sample from <strong>the</strong><br />

accused.<br />

- What is <strong>the</strong> reasonable<br />

expectation <strong>of</strong> privacy in an<br />

<strong>of</strong>fender’s DNA pr<strong>of</strong>ile?<br />

- Criminal Code, ss.<br />

487.04, 487.052,<br />

487.07(3);<br />

- <strong>Chart</strong>er, ss.1, 7, 8, 24(2).<br />

- (1) No direct discussion <strong>of</strong> s.8 or s.24(2).<br />

Reasonable expectation <strong>of</strong> privacy was<br />

discussed in relation to s. 7 <strong>of</strong> <strong>the</strong> <strong>Chart</strong>er.<br />

- Appeal dismissed.<br />

- (1) Different reasonable expectations <strong>of</strong> privacy are afforded to a suspect not<br />

charged vs. a person arrested and charged vs. a person convicted vs. a person subject<br />

to a custodial sentence.<br />

- People have a reasonable expectation that samples taken will only be used for <strong>the</strong><br />

purposes for which <strong>the</strong>y are given. Use for a different purpose violates s. 8.<br />

- In deciding to make an order, consider: <strong>the</strong> existence <strong>of</strong> a criminal record; <strong>the</strong><br />

nature <strong>of</strong> <strong>the</strong> <strong>of</strong>fence; circumstances surrounding commission; <strong>the</strong> impact on<br />

privacy; and security <strong>of</strong> <strong>the</strong> person.<br />

- S. 487.07(3) <strong>of</strong> <strong>the</strong> Criminal Code: taking <strong>of</strong> samples is to be done in a manner that<br />

respects <strong>the</strong> <strong>of</strong>fender’s privacy and is reasonable in <strong>the</strong> circumstances.<br />

- Ref. to Stillman (reasonable expectation <strong>of</strong> privacy breached with DNA sample,<br />

accused not convicted).<br />

63

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