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Major Studies of Drugs and Drug Policy | ||||
Canadian Senate Special Committee on Illegal Drugs | ||||
Volume 2 - Policies and Practices In Canada |
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Chapter 14 - Police PracticesSearches
and seizures
Special powers of search and seizure
have long been part of drug law enforcement practices. For example, before they
were eliminated in 1985, writs of assistance generally gave peace officers the
power to search without first having to obtain a warrant. Such powers were
found in previous versions of the Customs
Act, the Excise Act, the Food and Drugs Act and the Narcotic Control Act. Before its repeal in 1985, section 10(1) of
the Narcotic Control Act allowed
peace officers acting under “the
authority of a writ of assistance or a warrant” to enter and search a
dwelling-house “at any time,” so long as the peace officer had a reasonable
belief that there was a narcotic in the house “by means of or in respect of which” an offence under the Act had
been committed. Section 8 of the Charter eventually put an end to writs of
assistance. Today, the CDSA establishes a
comprehensive search and seizure scheme for drug-related offences. Although
these provisions are similar to the search and seizure provisions of the Criminal Code, police have some
additional powers under the illicit drug legislation. Section 11(1) allows a
justice to issue a search warrant if he or she is satisfied by information on
oath that there are reasonable grounds to believe that specific items are in a
place. These items are: v A controlled substance or precursor in respect
of which the CDSA has been contravened; v Anything in which a controlled substance or
precursor referred to in the previous paragraph is contained or concealed; v Offence-related property; or v Anything that will afford evidence in respect of an offence under the CDSA. A warrant may be obtained even
though there is no reason to believe that there are illicit drugs in the place
being searched, so long as there are grounds respecting the presence of one of
the other three types of items. The CDSA authorizes a search “at any time.” Thus, there is no
requirement to obtain authorization to search at night, as in the case of a
search under the Criminal Code. Another special power is found in subsection
11(5), which allows the police to conduct searches of the person in
certain circumstances. This power is not found in the Criminal Code, although the police do have power of search
incidental to arrest under common law. The CDSA gives the police, in the
process of executing a search warrant, the power to search a person for a
controlled substance or other specified items. This can be done only if the
officer has reasonable grounds to believe that the person found in the place
set out in the warrant has in his or her possession a controlled substance or
other specified items set out in the warrant. Thus, this provision authorizes
the police to conduct a search of the person even if no arrest is made, but
only for specified items and only if the police have reasonable belief of
certain facts. Subsection (7) allows the police to
conduct a search described in subsections (1), (5) or (6) without a warrant “if the conditions for obtaining a warrant
exist but by reason of exigent circumstances it would be impractical to obtain
a warrant.” As will be discussed later, warrantless searches are presumed
to be unreasonable, but the courts have allowed for exceptions. The rules have
been summarized as follows: A
warrantless search has been justified where, based on the circumstances of the
search, it was not feasible to obtain the warrant; for example, where a
vehicle, airplane or other conveyance having the ability to change location is
the subject of the search. The onus in such cases is on the Crown to establish
that the obtaining of a warrant in the circumstances of the specific case would
impede the effectiveness of the enforcement of the law. Where
there is no common law search power regarding searches in “exigent
circumstances”, the courts have held that it is necessary for the enabling
legislation to specifically refer to a warrantless search power in certain
circumstances, for example, exigent circumstances. Such legislative provisions
should narrowly define the type of investigation which would permit the use of
a warrantless search. [1][22] Although exigent circumstances may
be created by the presence of drugs in a vehicle, whether a warrantless search
of a person’s home in exigent circumstances will be found to be constitutional
is still in doubt.[2][23] The courts will require some public interest
sufficiently compelling to override the privacy interests attaching to the
home. One example of such a compelling interest is the preservation of human
life or safety.[3][24] The legislation also allows: a
police officer to seize things not specified in the warrant if the officer
believes on reasonable grounds that they are items mentioned in subsection (1);[4][25] and the power to seize anything
that the officer believes on reasonable grounds has been obtained by or used in
the commission of an offence (not limited to drug offences) or will afford
evidence in respect of an offence.[5][26] The CDSA also deals with the use of
force. Section 12 allows a police officer who is executing a warrant to “enlist
such assistance as the officer deems necessary” and “use as much force as is necessary in the circumstances.” It should
be noted that the search provisions in the Criminal
Code do not specify that force may be used, although this is set out in
other sections of the Criminal Code. Things seized under the CDSA can be
classified as either offence-related property (for example, money and
automobiles) or controlled substances (“drugs”), with specific rules regarding
detention and forfeiture for each category. The legislation also provides for
the search, seizure, detention and forfeiture of proceeds of crime in relation
to drug-related offences by incorporating the proceeds of crime provisions of
the Criminal Code. Section 8 of the
Charter–warrantless searches
Section 8 of the Charter provides
that everyone has the right to be secure against unreasonable search and
seizure. Court decisions have dealt with the question of whether searches are
reasonable in various situations and with the ancillary question of whether
evidence obtained during the searches can be adduced at trial. A search will
generally be reasonable if it is authorized by law, the law itself is
reasonable, and the search is carried out in a reasonable manner. Section 8 protects the public’s
reasonable expectation of privacy from state intrusions. Thus, where there is
no reasonable expectation of privacy, section 8 does not apply. In
addition, a diminished expectation of privacy (for example, in prisons or at
border crossings) will lower the standard of reasonableness (for example,
excusing the absence of a warrant or reducing the standard required for
justifying the search). A person’s home is where there would be the
greatest expectation of privacy and thus a
greater degree of constitutional protection. Although the Charter does not
specifically require that police obtain a search warrant to conduct a search,
the Supreme Court of Canada in Hunter
v. Southam Inc. has established a
presumption that a warrantless search is unreasonable.[6][27] The general rule for a valid search is that the
police will require prior authorization to conduct the search (for example, by
obtaining a search warrant) and reasonable and probable grounds to justify it.
This is to provide a safeguard against unjustified state intrusion. This is the general rule; however,
there are exceptions. It is recognized that a prior authorization is not always
feasible. With respect to these exceptions, the courts require some authority,
in statute or at common law, to conduct warrantless searches. The existence of
such authority is not enough, however, because the courts will also review this
authority to ensure that it is reasonable. In defining what is reasonable, the
courts have established that warrantless searches should generally be limited “to situations in which exigent
circumstances render obtaining a warrant impracticable.”[7][28] In R. v.
Grant, the Court stated: To
sum up on this point, s. 10 may validly authorize a search or seizure without
warrant in exigent circumstances which render it impracticable to obtain a
warrant. Exigent circumstances will generally be held to exist if there is an
imminent danger of the loss, removal, destruction or disappearance of the
evidence if the search or seizure is delayed. While the fact that the evidence
sought is believed to be present on a motor vehicle, water vessel, aircraft or
other fast moving vehicle will often create exigent circumstances, no blanket exception
exists for such conveyances. [8][29] While every case will be reviewed on
its merits, the greater the degree of urgency the police can demonstrate in the
circumstances, the more inclined a court will be to find the warrantless search
reasonable. Searches of the person
Apart from a few specific
provisions, such as the one found in the CDSA, federal criminal law does not
provide authorization for a search of the person. The common law does, however,
allow a search of the person incidental to a lawful arrest. This common law
power is an exception to the general rule that a search requires prior
authorization to be reasonable. This is a very important exception, because
most searches of the person are done pursuant to this power. As explained
earlier, the CDSA does allow a police officer who is executing a search warrant
under that Act to search people who are present, under certain conditions. A person may be searched under the
common law power only for the purpose of locating further evidence relating to
the charge upon which he or she has been arrested or to locate a weapon or some
article that may assist him or her to escape or commit violence. Although the
power to search incidental to an arrest is fairly broad, there is no automatic
unrestricted right to search incidental to an arrest. Manner in which search
conducted
Courts have shown a willingness to
scrutinize the manner in which a search of the person is conducted. For
example, in Collins, a British
Columbia case, the accused was sitting in a bar that was said to be frequented
by heroin users and traffickers. The accused was seized by two police officers;
while one of them used a choke-hold that rendered her semi-conscious, the other
forced open her mouth. While this was happening, three caps of heroin dropped
out of the accused’s right hand. The Court held that the officers in this case
had not had reasonable and probable grounds to believe that narcotics were in the
accused’s mouth and that therefore the search was unlawful. The Court went
further and determined that to admit the evidence would bring the
administration of justice into disrepute, for it would condone and allow the
continuation of unacceptable conduct by the police. This decision was affirmed
on appeal by the Supreme Court of Canada. This does not mean that a choke-hold
will always be considered unreasonable. The following was stated in R. v.
Garcia-Guiterrez.[9][30] “a choke-hold was used to prevent the
evidence from being swallowed and a punch to the solar plexus to force the
suspect to cough it up. Subject to a strongly worded dissenting opinion, the
majority of the B.C. Court of Appeal held that the choke-hold to preserve
evidence was acceptable in the circumstances.”[10][31] Searches of the person authorized by
statute and the common law generally provide no indication as to the scope of
the search that can be carried out. As discussed above, one of the requirements
of a reasonable search is that it be executed in a reasonable manner. With
respect to searches of the person, the level of intrusion may render the search
unreasonable. When discussing body searches in
border areas, the Supreme Court of Canada distinguished between three
categories of searches: It
is, I think, of importance that the cases and the literature seem to recognize
three distinct types of border search. First is the routine of questioning
which every traveller undergoes at a port of entry, accompanied in some cases
by a search of baggage and perhaps a pat or frisk of outer clothing. No stigma
is attached to being one of the thousands of travellers who are daily routinely
checked in that manner upon entry to Canada and no constitutional issues are
raised. It would be absurd to suggest that a person in such circumstances is
detained in a constitutional sense and therefore entitled to be advised of his
or her right to counsel. The second type of border search is the strip or skin
search of the nature of that to which the present appellant was subjected,
conducted in a private room, after a secondary examination and with the
permission of a customs officer in authority. The third and most highly
intrusive type of search is that sometimes referred to as the body cavity
search, in which customs officers have recourse to medical doctors, to X-rays,
to emetics, and to other highly invasive means. [11][32] In the Simmons case, Dickson C.J.C. went on to add that the different
types of searches raise different issues and entirely different constitutional
issues “for it is obvious that the
greater the intrusion, the greater must be the justification and the greater
the degree of constitutional protection.”[12][33] This approach was confirmed in the 1999 Supreme
Court of Canada decision in Monney
(discussed below). In both cases, the constitutionality of the third category
of searches was left open, while the first two categories were held to be
reasonable under section 8 even if based only on suspicion. It should be
noted that these cases were decided in the context of border searches. The Supreme Court of Canada
indicated the following with respect to frisk searches in the context of a
search incidental to arrest: A
“frisk” search incidental to a lawful arrest reconciles the public’s interest
in the effective and safe enforcement of the law on the one hand, and on the
other its interest in ensuring the freedom and dignity of individuals. The
minimal intrusion involved in the search is necessary to ensure that criminal
justice is properly administered. [13][34] Thus, when a search of the person is
justified, a frisk search will generally be held to be reasonable because it is
the least intrusive means available to conduct one. Strip searches were considered in R. v. Flintoff.[14][35] A police officer arrested the accused at the scene
of an accident for impaired driving. The accused was strip-searched before the
breath tests, pursuant to a general police policy requiring all police officers
to strip-search every person brought into the station in custody, regardless of
the circumstances of the case or the individual. The Court held that the search
was unreasonable and in violation of section 8 of the Charter. The Court stated
that the strip search was not justified in law and was not incidental to an
arrest. It found the breach was “outrageous”
and “flagrant” and that it would
shock the public. According to the Court, strip-searching “is one of the most intrusive manners of searching” and “one of the
most extreme exercises of police power.” Although the police can search
incidental to an arrest, “the degree of
intrusion must be reasonable and in pursuit of a valid objective such as
safety.” The recent Supreme Court of Canada
decision in R. v. Golden[15][36] reviews issues surrounding searches incidental
to arrest and the manner in which such a search may be conducted. Mr. Golden
was arrested following what police believed were drug transactions in a
restaurant. He was taken to a stairwell where the police pulled down his pants
and underwear and noticed a clear plastic wrap containing a white substance in
the anal area. The police tried to retrieve it but the accused resisted. He was
escorted back into the restaurant and patrons were told to leave. The accused
was forced to lean over a table and his pants and underwear were lowered. He
continued to resist police attempts to retrieve the plastic wrap and
accidentally defecated–which did not dislodge the plastic wrap. The police
retrieved a pair of rubber dishwashing gloves and removed the package while the
accused was face-down on the floor. The accused was strip-searched again at the
police station. The Supreme Court made the following statement regarding strip
searches: While
the respondent and the interveners for the Crown sought to downplay the
intrusiveness of strip searches, in our view it is unquestionable that they
represent a significant invasion of privacy and are often a humiliating,
degrading and traumatic experience for individuals subject to them. Clearly,
the negative effects of a strip search can be minimized by the way in which
they are carried out, but even the most sensitively conducted strip search is
highly intrusive. Furthermore, we believe it is important to note the
submissions of the ACLC and the ALST that African Canadians and Aboriginal
people are overrepresented in the criminal justice system and are therefore
likely to represent a disproportionate number of those who are arrested by
police and subjected to personal searches, including strip searches... As a
result, it is necessary to develop an appropriate framework governing strip
searches in order to prevent unnecessary and unjustified strip searches before
they occur. [16][37] In Golden, the Supreme Court of Canada found that the Crown had failed
to prove that the strip search of the appellant was carried out in a reasonable
manner. It was of the view that the evidence fell far short of establishing
that a situation of exigency existed so as to warrant a strip search outside of
the police station, particularly with the station two minutes away. Thus, the
Court concluded that this was not a case involving an urgent and necessary need
to conduct a strip search “in the field” for the purpose of preserving
evidence. The Supreme Court also cautioned against
the use of force in conducting a search: We
particularly disagree with the suggestion that an arrested person's
non-cooperation and resistance necessarily entitles police to engage in
behaviour that disregards or compromises his or her physical and psychological
integrity and safety. If the general approach articulated in this case is not
followed, such that the search is unreasonable, there is no requirement that
anyone cooperate with the violation of his or her Charter rights. Any
application of force or violence must be both necessary and proportional in the
specific circumstances. In this case, the appellant’s refusal to relinquish the
evidence does not justify or mitigate the fact that he was strip searched in a
public place, and in a manner that showed considerable disregard for his
dignity and his physical integrity, despite the absence of reasonable and
probable grounds or exigent circumstances. [17][38] The importance of Golden is that the Supreme Court adopted
a “framework for the police in deciding
how best to conduct a strip search incident to arrest in compliance with the
Charter:” It set out the following questions: 1. Can
the strip search be conducted at the police station and, if not, why not? 2. Will
the strip search be conducted in a manner that ensures the health and safety of
all involved? 3. Will
the strip search be authorized by a police officer acting in a supervisory
capacity? 4. Has it been ensured that the police
officer(s) carrying out the strip search are of the same gender as the
individual being searched? 5. Will the number of police officers involved
in the search be no more than is reasonably necessary in the circumstances? 6. What
is the minimum of force necessary to conduct the strip search? 7. Will the strip search be carried out in a
private area such that no one other than the individuals engaged in the search
can observe the search? 8. Will the strip search be conducted as
quickly as possible and in a way that ensures that the person is not completely
undressed at any one time? 9. Will the strip search involve only a visual
inspection of the arrestee's genital and anal areas without any physical
contact? 10. If the
visual inspection reveals the presence of a weapon or evidence in a body cavity
(not including the mouth), will the detainee be given the option of removing
the object himself or of having the object removed by a trained medical
professional? 11. Will a
proper record be kept of the reasons for and the manner in which the strip search
was conducted? Because
of the nature of drug-related offences and the fact that the substance is more
easily concealed, it would appear that more intrusive searches may be allowed.
The courts are certainly aware of the tactics used by offenders to conceal
drugs and may be more willing to allow police conduct that would otherwise be
unreasonable. It is clear from the decisions, however, that the more intrusive
the search, the greater must be the justification and greater the
constitutional protection. Schools
In R. v. M. (M.R.),[18][39] in a majority decision, the Supreme Court of
Canada has held that a student’s reasonable expectation of privacy in the
school environment is “significantly
diminished” because school authorities are responsible for “providing a safe environment and
maintaining order and discipline in the school.” In the case of searches by
school authorities (not the police), there is no requirement for a warrant, and
the standard is reasonable belief. The school authority must not, however, be
an agent of the police. The Court added that students must know “that this may sometimes require searches of
students and their personal effects and the seizure of prohibited items.”
In the result, the Court held that the seizure of marijuana from a student
searched during a school dance did not infringe his rights under section 8 of
the Charter. While setting out the parameters for a reasonable warrantless
search in such circumstances, it must be noted that the majority decision
expressly limited its findings to the elementary or secondary school milieu,
with “no consideration” having been given to a college or university
setting. Borders
Searches conducted by customs
officers at the border are an example of reduced constitutional protections
where the courts find that there is a lower expectation of privacy based on the
context. In such cases, the standards established in Hunter may not apply. Section 98 of the Customs Act[19][40] allows an officer to search a person who has
just arrived in Canada within a reasonable time of the person's arrival, or a
person who is about to leave, if the officer suspects
on reasonable grounds that the person has hidden illegal items on his or
her person. The Supreme Court of Canada has interpreted this standard as one of
reasonable suspicion and not the higher standard of reasonable grounds.[20][41] A person about to be searched can request to be
taken before a senior officer who will make a determination as to whether the
search shall proceed.[21][42] In R. v. Simmons,[22][43] the accused was required to submit to a strip
search as the result of a customs officer’s belief that she was carrying
contraband. The Supreme Court’s decision acknowledged Canada’s right as a sovereign
state to control both who and what crosses its boundaries. Even though the
search power did not meet the standards that it had set out in Hunter (for example, prior authorization
and reasonable grounds), the Court stated: I
accept the proposition advanced by the Crown that the degree of personal
privacy reasonably expected at customs is lower than in most other situations.
People do not expect to be able to cross international borders free from
scrutiny. It is commonly accepted that sovereign states have the right to
control both who and what enters their boundaries. For the general welfare of
the nation the state is expected to perform this role. Without the ability to
establish that all persons who seek to cross its borders and their goods are legally
entitled to enter the country, the state would be precluded from performing
this crucially important function. Consequently, travellers seeking to cross
national boundaries fully expect to be subject to a screening process. This
process will typically require the production of proper identification and
travel documentation and involve a search process beginning with completion of
a declaration of all goods being brought into the country. Physical searches of
luggage and of the person are accepted aspects of the search process where
there are grounds for suspecting that a person has made a false declaration and
is transporting prohibited goods. In
my view, routine questioning by customs officers, searches of luggage, frisk or
pat searches, and the requirement to remove in private such articles of
clothing as will permit investigation of suspicious bodily bulges permitted by
the framers of ss. 143 and 144 of the Customs Act, are not unreasonable within
the meaning of s. 8. Under the Customs Act searches of the person are not
routine but are performed only after customs officers have formed reasonable
grounds for supposing that a person has contraband secreted about his or her
body. The decision to search is subject to review at the request of the person
to be searched. Though in some senses personal searches may be embarrassing,
they are conducted in private search rooms
by officers of the same sex. In these conditions, requiring a person to remove
pieces of clothing until such time as the presence or absence of concealed
goods can be ascertained is not so highly invasive of an individual’s bodily
integrity to be considered unreasonable under s. 8 of the Charter. I
also emphasize that, according to the sections in question: (i) before any
person can be searched the officer or person so searching must have reasonable
cause to suppose that the person searched has goods subject to entry at the
customs, or prohibited goods, secreted about his or her person, and (ii) before
any person can be searched, the person may require the officer to take him or
her before a police magistrate or justice of the peace or before the collector
or chief officer at the port or place who shall, if he or she sees no
reasonable cause for search, discharge the person. In
light of the existing problems in controlling illicit narcotics trafficking and
the important government interest in enforcing our customs laws, and in light
of the lower expectation of privacy one has at any border crossing, I am of the
opinion that ss. 143 and 144 of the Customs Act are not inconsistent with s. 8
of the Charter. [23][44] It is noteworthy for our purposes
that the Court mentioned the problems of controlling illicit narcotics
trafficking as a factor in determining that the search was reasonable under
section 8 of the Charter. The fact that those travelling
through customs have a lower reasonable expectation of privacy does not,
however, diminish the obligation on state authorities to adhere to the Charter,
even if the grounds prompting the search are reasonable and drugs are found as
a result. Before any search, the inspectors must clearly explain to the subject
his/her rights under the Charter – especially the prior right to consult a
lawyer – and the right to have the search request reviewed before complying
with it, as provided in the Customs Act.
In Simmons, the subject remained
ignorant of her legal position because she had not properly been informed of
her rights. As a result, the Supreme Court of Canada found that the search was
unreasonable; even so, the evidence was not excluded because the customs
officers had acted in good faith. The Supreme Court of Canada has
determined that section 98 of the Customs
Act, authorizing searches for contraband “secreted on or about” the person,
applies to contraband that a traveller has ingested. In R. v. Monney,[24][45] the Court concluded that a customs officer who has
reasonable grounds to suspect that contraband has been ingested is authorized
by the Act to detain the traveller in a “drug loo facility” until that
suspicion can be confirmed or dispelled. Although such action amounts to a
search for the purposes of section 8 of the Charter, the Court confirmed that “the degree of personal privacy reasonably
expected at customs is lower than in most other situations” and that the search
in question was “reasonable for the purposes.” The Court did indicate that the
different levels of intrusion raise different constitutional issues (for
example, by potentially requiring a higher standard than reasonable suspicion).
The Court stated: “the potential degree
of state interference with an individual’s bodily integrity for searches in the
third category requires a high threshold of constitutional justification.”[25][46] It is clear that the courts apply a
lower standard of constitutional protection for searches at the border than
elsewhere. As stated in Monney, “decisions of this Court relating to the
reasonableness of a search for the purposes of s. 8 in general are not
necessarily relevant in assessing the constitutionality of a search conducted
by customs officers at Canada’s border.”[26][47] Electronic surveillance
Because of the consensual nature of
drug offences, police often resort to special investigative techniques to
detect these crimes, including the use of electronic surveillance. The Supreme
Court of Canada has stated that electronic surveillance constitutes a search
for the purposes of section 8 of the Charter, and its decisions in this area
have had a significant impact on the Criminal
Code provisions dealing with such techniques. Because electronic
surveillance is more invasive of privacy than actions under regular search
warrants, more procedural safeguards are provided in the legislation. Although surreptitious interception is often used
for drug offences, it can also be used for many other serious offences under
the Code and other federal
legislation.[27][48] The Solicitor General’s 1998 report entitled Annual Report on the Use of Electronic
Surveillance states the following with respect to the importance of
electronic surveillance as an investigative tool: Electronic
surveillance plays a crucial role in the battle against organized crime,
especially with respect to the offence of drug trafficking. In curtailing the
importation and distribution of illicit drugs in Canada, law enforcement
agencies rely heavily upon the interception of private communications. Section
III of this report demonstrates that the majority of authorizations granted by
the courts allow for the use of electronic surveillance in relation to
trafficking in a controlled substance. As in previous years, many of these
authorizations were related to criminal conspiracies, crimes which are
difficult for the police to detect, investigate and solve. …The
use of electronic surveillance has led to a number of seizures of large
quantities of drugs in Canada. These seizures reduce the amount of drugs
available in streets and neighbourhoods, and assist in the prevention of crimes
associated with drug abuse. Without this crucial tool, the ability of the law
enforcement community to prevent crimes and ensuing social harm would be
seriously hindered. Although it is clear that electronic
surveillance is an effective investigative tool, it is also clear that it
constitutes a dramatic infringement of the right to privacy. The Supreme Court
of Canada stated the following: The
very efficacy of electronic surveillance is such that it has the potential, if
left unregulated, to annihilate any expectation that our communications will
remain private. A society which exposes us, at the whim of the state, to the
risk of having a permanent electronic recording made of our words every time we
opened our mouths might be superbly equipped to fight crime, but would be one
in which privacy no longer had any meaning. As Douglas J., dissenting in United
States v. White, supra, put it, at p. 756: “Electronic surveillance is the
greatest leveller of human privacy ever known.” If the state may arbitrarily
record and transmit our private communications, it is no longer possible to
strike an appropriate balance between the right of the individual to be left
alone and the right of the state to intrude on privacy in the furtherance of
its goals, notably the need to investigate and combat crime. This
is not to deny that it is of vital importance that law enforcement agencies be
able to employ electronic surveillance in their investigation of crime.
Electronic surveillance plays an indispensable role in the detection of
sophisticated criminal enterprises. Its utility in the investigation of drug
related crimes, for example, has been proven time and again. But, for the
reasons I have touched on, it is unacceptable in a free society that the
agencies of the state be free to use this technology at their sole discretion.
The threat this would pose to privacy is wholly unacceptable. [28][49] Because electronic surveillance is
more invasive of privacy than are actions permitted under regular search
warrants, more procedural safeguards are provided in the legislation. Similar
rules apply to video surveillance. The Supreme Court of Canada
decisions rendered on 25 January 1990 in the Duarte and Wiggins cases
had a significant impact on policing methods, particularly undercover
investigations involving drug and morality offences. In Duarte,[29][50] the Court affirmed that electronic surveillance
constitutes a search and seizure within the meaning of section 8. This only
occurs, however, where a reasonable expectation of privacy exists. The Court
said that unauthorized electronic surveillance and interception “of private communications by an
instrumentality of the state with the consent of the originator or intended
recipient thereof, without prior judicial authorization, does infringe the
rights and freedoms guaranteed by section 8.” Until then, it had been
legal for the police to intercept such communications, as long as one of the
parties to the conversation consented. It is now necessary for a judge to
authorize such interception in the same way as interception of an entirely
private conversation (“wiretapping”) where neither party has given prior
consent. The Court also required that there be reasonable and probable grounds,
established on oath, to believe that there is evidence of an offence in the
place to be searched. Suspicion would
not satisfy this requirement. In Duarte, the Supreme Court of Canada said that “the primary value
served by section 8 is privacy,” which it defined as “the right of the individual to determine when, how, and to what extent
he or she will release personal information.” Accordingly, “one can scarcely imagine a state activity
more dangerous to individual privacy than electronic surveillance and to which,
in consequence, the protection accorded by s. 8 should be more directly aimed.”
The Court took the position that it could no longer allow the police an
“unfettered discretion ... to record and transmit our words” without prior judicial
authorization because this widespread police practice represented an “insidious danger” to the “very hallmark of a free society,”
namely, the “freedom not to be compelled
to share our confidences with others.” In Wiggins,[30][51] the use of “body pack” microphones by police was
also found to be unconstitutional, for the reasons expressed in Duarte. The Duarte decision demonstrates
that even if conduct is authorized by legislation, this does not mean that it
is reasonable under section 8. The Code
has since been amended to provide for prior authorization of consent
interceptions. With respect to surreptitious
interceptions, a judge must ensure that: (1) the best interests of the
administration of justice would be served; and (2) other investigative procedures
(a) have been tried and have failed; or (b) are unlikely to succeed; or
(c) the situation is urgent. In 2000, the Supreme Court of Canada in R. v.
Araujo[31][52] interpreted the second requirement set out in the
legislation. The Court indicated that the standard for branch (b) was not one
of “efficiency” but rather “necessity.” The test is: There must be, practically
speaking, no other reasonable alternative method of investigation, in the
circumstances of the particular criminal inquiry. Section 24
Section 24(1) of the Charter
provides a course of action for accused persons whose Charter rights have been
infringed or denied. Under it, they can apply to a “court of competent
jurisdiction” for the “appropriate and just” remedy. Section 24(2) allows a
court to exclude evidence obtained in a manner that infringed or denied Charter
rights, if admitting it into evidence “would
bring the administration of justice into disrepute.” The three primary factors to be considered
are: (a) does the admission of the
evidence affect the fairness of the trial; (b) how serious was the Charter
breach; and (c) what would be the effect on the system’s repute of excluding
the evidence. Some have criticized the way these
factors are applied to drug-related offences.
For example, Don Stuart stated the following: The
impression left by these recent Supreme Court and Ontario Court of Appeal
rulings, especially in drug cases, is that these Courts seem generally
determined not to exclude real evidence found in violation of section 8. These
Courts tend to ratchet up the rhetoric respecting the third Collins factor
about the seriousness of the offence and the effect on the repute of the system
if the exclusion of reliable evidence were to result in acquittals. If this is
the major reason for admitting the evidence, it points to an irony and
inconsistency with the Stillman approach, in that the seriousness of the
offence and reliability are not relevant factors when evidence is characterized
as going to trial fairness. Canadian criminal trials under the Charter are no
longer exclusively concerned with determining guilt or innocence and it betrays
respect for the Charter to argue a return to the pre-Charter days where police
conduct was not a material consideration. Particular abhorrence of drug
offences may well have coloured consideration of the second Collins factor so
that seriousness of the violation is unduly de-emphasised. The Courts, as
guardians of the Charter, should be above the war against drugs. This one
category of offences does not require special and reduced Charter standards. [32][53] The decision
of whether the evidence should be excluded can be important; if courts are reluctant to exclude
evidence, they may be sending conflicting messages to the police. Although
their conduct will have been found to breach a person’s Charter rights, there
may be little incentive for the police to adhere to the limits imposed by the
courts if the evidence is not excluded. [1][22] Brucker, T.
(2002) The Practical Guide to the
Controlled Drugs and Substances Act, Third Edition, Carswell, page 101. [2][23] In R. v. Feeney, the Supreme Court of Canada refused to deal with the issue because, according to the Court, exigent circumstances did not exist when the arrest was made. [3][24] R. v. Godoy, (1999) 131 C.C.C. (3d) 129
(S.C.C.). [4][25] See Controlled Drugs and Substances Act, section 11(6). [5][26] See Controlled Drugs and Substances Act, section 11(8). [6][27] Hunter (Director of
Investigation & Research) v. Southam Inc. (1984) 14
C.C.C. (3d) 97 (S.C.C.). [7][28] R. v. Grant (1993) 84 C.C.C. (3d) 173 (S.C.C.) at p. 188. [8][29] Ibid., page 189. [9][30] (1991) 65 C.C.C. (3d) 15 (B.C.C.A). [10][31] Fontana, J.A. (1997) The Law of Search and Seizure in Canada,
Fourth Edition, Butterworths, page 396. [11][32] R. v.
Simmons, (1988) 45 C.C.C. (3d) 296 (S.C.C.). [12][33] Ibid. [13][34] Cloutier (1990) 53 C.C.C. (3d) 257 (SCC) at
pages 277-278. [14][35] (1998) 126 C.C.C. (3d) 321 (Ont.
C.A.). [15][36] 2001 SCC 83. [16][37] Ibid., para. 83. [17][38] Ibid., para. 116. [18][39] [1998] 3 S.C.R. 393. [19][40] S.C. 1986 c. 1. [20][41] R. v.
Monney, (1999) 133 C.C.C. 129 (S.C.C.). [21][42] The Customs Act also contains many other provisions dealing with powers
of customs officers. These are not
discussed. [22][43] (1988)
45 C.C.C. 296 (S.C.C.). [23][44] Ibid., at pages 320-321. [24][45] (1999) 133 C.C.C. 129 (S.C.C.). [25][46] Ibid., at page 152. [26][47] Ibid., at page 151. [27][48] See Criminal Code section 183. [28][49] R. v. Duarte, (1990) 53 C.C.C (3d) 1 (S.C.C.) at page 11. [29][50] (1990)
53 C.C.C. (3d) 1 (S.C.C.). [30][51] [1990] 1 S.C.R. 30. [31][52] (2000) S.C.C. 65. [32][53] Stuart, D. (1999) “The Unfortunate
Dilution of Section 8 Protection,” Queens
Law Journal, Volume 25, Number 1, page 68. |