Download PDF - Robson Hall Faculty of Law
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140 MANITOBA LAW JOURNAL |VOLUME 35 NUMBER 1 never be permitted to form the basis for testimony by witnesses or victims in a court of law.” 159 As Deschamps J stated: Since the Clark guidelines are derived from Dr. Orne’s testimony in Hurd, it would be disturbing for this Court to blind itself to the subsequent developments in the American cases. With the basic reliability of post-hypnosis evidence increasingly in question, judicial approaches to such evidence have tended to shift from an assessment of the weight to be attributed to post-hypnosis testimony to whether it should even be admissible. 160 In essence, there was little scientific controversy for the court to address in Trochym, which makes it quite unlike the DNA cases. If this is the standard that has to be met to revisit currently admissible expert testimony, it is a high one indeed, and there is no evidence that trial courts are using Trochym to allow widespread attack on conventional forensic techniques. 161 Third, while Abbey emphasized the gatekeeping role of the courts, it raises the possibility that controversies could develop over whether a forensic technique should be evaluated quantitatively or qualitatively, and, as we have seen, the NAS Report often favours a quantitative over a qualitative approach to determining reliability while forensic practitioners often favour a qualitative one. While these cases provide a framework on which further jurisprudence may be developed, they do not change the fundamental evidential difficulties faced by trial courts that must evaluate challenges to scientific evidence. This is because the difficulties that have been described in this paper were often not strictly speaking doctrinal but instead are characteristic of the interaction between the courts and the scientific community during the course of a scientific controversy. While the post-Mohan decisions have shifted the framework within which that interaction occurs, there is no reason to assume that the underlying difficulties have been solved. The complexity of this evidence remains and legal needs and definitions remain prominent. Scientific controversies will continue to occur; indeed Abbey opens the door to a new type of controversy over the proper characterization of a particular technique. Where these decisions have helped is in strengthening the gatekeeping role of the courts, which may significantly protect juries from misleading testimony. However, difficulties over the jury’s interpretation of statistical and other forms of complex scientific evidence are bound to remain. VII. CONCLUSION If other forensics disciplines begin to follow the lead of DNA and start to incorporate many of the changes requested by the National Academy’s Report, many of the issues that faced Canadian courts during these early days of the 159 160 161 Supra note 155 at para 29. Supra note 155 at para 30. Noting up Trochym in Quicklaw show no case where it has been followed in this context.
Canadian DNA Jurisprudence and Changing Forensic Practice 141 forensic use of DNA will need to be revisited in new contexts. This can be seen in two ways. First, specific issues with new forensic evidence may turn out to be analogous to those faced by the courts during the DNA cases, but the special nature of DNA evidence may make the existing jurisprudence not helpful with these new forms of evidence. Second, the broader patterns related to the kind of evidence and the challenges raised by it that were seen in the DNA cases may provide some indication of the kind of challenges that the courts will face if there is a more general change in the way forensic evidence is presented. In the DNA cases, Canadian judges generally admitted DNA evidence and left most questions about the relative importance of such evidence to the trier of fact. The subpopulation problem was generally not seen as an impediment to the admission of DNA evidence, even during the height of the controversy surrounding it. Appropriate jury instruction has been seen as an appropriate solution for any tendency on the part of the jury to overweight DNA evidence. The newer post-Mohan jurisprudence provides judges with the discretion to enforce greater limits on expert evidence available to the jury, but certainly does not eliminate the issue of juries having to weigh conflicting scientific testimony. Forensic DNA has proven to be a remarkably robust technique, as evidenced in the NAS report. This is why, at least in part, the Canadian approach to the subpopulation problem was not problematic. These cases would be much more troubling if it had turned out to be true that DNA techniques were unreliable outside the populations used to validate the original techniques. If the subpopulation problem had turned out to be real, we would probably consider those cases wrongly decided. It might even be said that our DNA jurisprudence works only because DNA has turned out to be a superlatively good identification technique. 162 It is not clear that other forensic techniques will be as robust as DNA has been when subject to the kind of scientific scrutiny the NAS proposes. Indeed, in the NAS report itself there is evidence of a great deal of distrust in several mainstream forensic techniques. If new approaches to forensic science begin to call traditional forensic techniques into question, and if the NAS report is to be taken seriously, as is likely, then Mohan hearings may occur over the admissibility of many forensic techniques that are now routinely admitted in Canadian trials. In this context, leaving questions of validity to the jury, as was the approach in Terceira, may prove problematic. Trochym provides a possible solution to this problem, but it does not seem to have led to significant re-evaluation of previously admitted scientific evidence thus far. 162 This does not mean that DNA is without limitations. See Erin Murphy, “The New Forensics: Criminal Justice, False Certainty, and the Second Generation of Scientific Evidence” (2007) 95 Cal L Rev 721 for a discussion of these and see Murphy, supra note 14, for a discussion of the dangers of not addressing them.
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Canadian DNA Jurisprudence and Changing Forensic Practice 141<br />
forensic use <strong>of</strong> DNA will need to be revisited in new contexts. This can be seen in<br />
two ways. First, specific issues with new forensic evidence may turn out to be<br />
analogous to those faced by the courts during the DNA cases, but the special<br />
nature <strong>of</strong> DNA evidence may make the existing jurisprudence not helpful with<br />
these new forms <strong>of</strong> evidence. Second, the broader patterns related to the kind <strong>of</strong><br />
evidence and the challenges raised by it that were seen in the DNA cases may<br />
provide some indication <strong>of</strong> the kind <strong>of</strong> challenges that the courts will face if there<br />
is a more general change in the way forensic evidence is presented.<br />
In the DNA cases, Canadian judges generally admitted DNA evidence and<br />
left most questions about the relative importance <strong>of</strong> such evidence to the trier <strong>of</strong><br />
fact. The subpopulation problem was generally not seen as an impediment to the<br />
admission <strong>of</strong> DNA evidence, even during the height <strong>of</strong> the controversy<br />
surrounding it. Appropriate jury instruction has been seen as an appropriate<br />
solution for any tendency on the part <strong>of</strong> the jury to overweight DNA evidence.<br />
The newer post-Mohan jurisprudence provides judges with the discretion to<br />
enforce greater limits on expert evidence available to the jury, but certainly does<br />
not eliminate the issue <strong>of</strong> juries having to weigh conflicting scientific testimony.<br />
Forensic DNA has proven to be a remarkably robust technique, as evidenced<br />
in the NAS report. This is why, at least in part, the Canadian approach to the<br />
subpopulation problem was not problematic. These cases would be much more<br />
troubling if it had turned out to be true that DNA techniques were unreliable<br />
outside the populations used to validate the original techniques. If the<br />
subpopulation problem had turned out to be real, we would probably consider<br />
those cases wrongly decided. It might even be said that our DNA jurisprudence<br />
works only because DNA has turned out to be a superlatively good identification<br />
technique. 162<br />
It is not clear that other forensic techniques will be as robust as DNA has<br />
been when subject to the kind <strong>of</strong> scientific scrutiny the NAS proposes. Indeed, in<br />
the NAS report itself there is evidence <strong>of</strong> a great deal <strong>of</strong> distrust in several<br />
mainstream forensic techniques. If new approaches to forensic science begin to<br />
call traditional forensic techniques into question, and if the NAS report is to be<br />
taken seriously, as is likely, then Mohan hearings may occur over the admissibility<br />
<strong>of</strong> many forensic techniques that are now routinely admitted in Canadian trials.<br />
In this context, leaving questions <strong>of</strong> validity to the jury, as was the approach in<br />
Terceira, may prove problematic. Trochym provides a possible solution to this<br />
problem, but it does not seem to have led to significant re-evaluation <strong>of</strong> previously<br />
admitted scientific evidence thus far.<br />
162<br />
This does not mean that DNA is without limitations. See Erin Murphy, “The New Forensics:<br />
Criminal Justice, False Certainty, and the Second Generation <strong>of</strong> Scientific Evidence” (2007) 95<br />
Cal L Rev 721 for a discussion <strong>of</strong> these and see Murphy, supra note 14, for a discussion <strong>of</strong> the<br />
dangers <strong>of</strong> not addressing them.