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Michael Dyck | Criminal Law

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Supreme Court of Canada Series: R. v. Jordan (Unreasonable Delay)

July 8, 2016 Michael Dyck
Michael Dyck Supreme Court of Canada

On July 8, 2016, the Supreme Court of Canada Released its decision R. v. Jordan, 2016 SCC 27. It was a close decision with a 5-4 majority written by Justices Moldaver, Karakatsanis and Brown.

The issue in the case was whether or not there was too much delay in the criminal proceedings against the accused. The Charter of Rights and Freedoms gives everyone the right to be tried within a reasonable time under section 11(b). This is a critical right in a fair justice system to prevent the government from intentionally dragging a case along while an accused is detained in custody. For Mr. Jordan, his case took 49.5 months (just over 4 years) to finish from the time when he was charged. The lower courts determined the delay was not unreasonable and denied Mr. Jordan's earlier applications for unreasonable delay.

Part of the problem with unreasonable delay is that the only remedy or the only way to fix/address it is by a judge entering a stay of proceedings. In other words, the judge decides to drop the charges. The judge cannot decide to, instead, reduce a sentence for unreasonable delay. That would be an improper and illegal remedy. In other situations, where your right to counsel or your right to be free from unreasonable search and seizure are violated, the judge must decide what evidence, if any, ought to be excluded from a trial. Even if evidence is obtained illegally, the judge may determine to still allow the evidence in. There is another Supreme Court of Canada case that deals with that issue called R. v. Grant, 2009 SCC 32. So, judges may feel that the burden for unreasonable delay should be very high because there is only one remedy and it is a significant one.

The Supreme Court of Canada concluded that courts have become complacent with delay, which may render the right to be free from unreasonable delay toothless. In the introduction at paragraph 4, the Court wrote:

Our system, however, has come to tolerate excessive delays. The circumstances in this appeal are illustrative. Notwithstanding a delay of over four years in bringing a drug case of modest complexity to trial, both the trial judge and the Court of Appeal were of the view that the appellant was tried within a reasonable time. Their analyses are reflective of doctrinal and practical difficulties plaguing the current analytical framework governing s. 11 (b). These difficulties have fostered a culture of complacency within the system towards delay.

The Supreme Court had problems with the previously existing approach and framework laid out in R. v. Morin, [1992] 1 S.C.R. 771. The Court outlined the framework from R. v. Morin at paragraph 30 and commented it was too unpredictable, too confusing, and too complex.

The Morin framework requires courts to balance four factors in determining whether a breach of s. 11 (b) has occurred: (1) the length of the delay; (2) defence waiver; (3) the reasons for the delay, including the inherent needs of the case, defence delay, Crown delay, institutional delay, and other reasons for delay; and (4) prejudice to the accused’s interests in liberty, security of the person, and a fair trial. Prejudice can be either actual or inferred from the length of the delay. 

The Court introduced the new and governing approach at paragraph 46-47:

[46] At the heart of the new framework is a ceiling beyond which delay is presumptively unreasonable. The presumptive ceiling is set at 18 months for cases going to trial in the provincial court, and at 30 months for cases going to trial in the superior court (or cases going to trial in the provincial court after a preliminary inquiry). [47] If the total delay from the charge to the actual or anticipated end of trial (minus defence delay) exceeds the ceiling, then the delay is presumptively unreasonable. To rebut this presumption, the Crown must establish the presence of exceptional circumstances. If it cannot, the delay is unreasonable and a stay will follow.

However, any delays that are caused by the defence are subtracted from the delay period. It only makes sense that the defence does not work to intentionally delay the matter and then argue there has been excessive delay. At the same time, circumstances that lie outside the control of the Crown Attorney can also be subtracted from the delay period. If the total delay is below these ceilings, defence can still make an application for excessive delay if they meet two criteria:

  1. it took meaningful steps that demonstrate a sustained effort to expedite the proceedings; and
  2. the case took markedly longer than it reasonably should have. 

So, we have a new framework for looking at institutional and systemic delay in the criminal justice system in Canada. In Manitoba, there was a recent decision (that was before R. v. Jordan) that dealt with this exact issue of unreasonable delay. In R. v. Vandermeulen (M), 2015 MBCA 84, the Manitoba Court of Appeal heard a motion for delay after the accused was convicted after a trial. The Court agreed the delay was excessive and entered a stay of proceedings. Manitoba Justice appealed the decision but leave to the Supreme Court of Canada was denied.

Related articles

  • Supreme Court of Canada Series: R. v. Safarzadeh-Markhali (Pre-Sentence Custody Credit) (MichaelDyck.ca)
  • Supreme Court of Canada Series: R. v. St-Cloud (Tertiary Ground for Bail) (MichaelDyck.ca)
  • Supreme Court of Canada Series: R. v. Nur (Mandatory Minimums for Firearms) (Michael Dyck.ca)

About the author

Michael Dyck is a partner at Rees & Dyck Criminal Defence. He represents clients primarily from Winnipeg, Steinbach, and rural Manitoba. He has extensive experience helping people charged with criminal offences and focuses on building legal strategy with clients. To read more of his articles, please visit his partner's website TomRees.ca.

Tags Supreme Court of Canada, SCC, R. v. Jordan, criminal law, criminal defence, delay, unreasonable delay, unconstitutional, Charter of Rights and Freedoms, 11(b), R. v. Morin, R. v. Vandermeulen (M), Manitoba Court of Appeal
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Supreme Court of Canada Series: R. v. Safarzadeh-Markhali (Pre-Sentence Custody Credit)

April 16, 2016 Michael Dyck
Michael Dyck criminal defence

On April 15, 2016, the Supreme Court of Canada released a decision on credit that judges can give when a person has spent time in custody before he/she has plead guilty in R. v. Safarzadeh-Markhali, 2016 SCC 14. Most people would agree that if you spend time in jail before you plead guilty, that the time spent could be used towards a sentence when you plead guilty. In most cases, sentencing judges do give credit for time already served or time in custody, commonly called "TIC" by defence lawyers. However, the Criminal Code does not requires judges to give credit for time served:

Section 719(1):  A sentence commences when it is imposed, except where a relevant enactment otherwise provides.

Where this issue becomes controversial is what amount of credit should a person get for the time in custody. A day for a day? Double credit? A day and a half for a day? A few years ago, it was fairly common for judges to give people double credit for the time spent in custody. That changed when the government enacted the Truth in Sentencing Act in 2009. The new law limited the amount of credit a judge could give a person for time served to a day for a day but enhanced credit of a day and a half for a day could be given "if the circumstances justify it."

The Truth in Sentencing Act has been challenged at the Supreme Court before. In 2014, it released its decision in R. v. Summers, 2014 SCC 26 which held that losing out on earned remission or parole was a circumstance that could justify enhanced credit. The logic is that once a sentence is imposed, prisoners are entitled to earned remission in provincial jail (early release for good behaviour) and parole in federal prisons (reintegration to the community).

For example, Aaron and Brock are both charged with theft under $5,000, both are detained in custody, and both want to plead guilty. Aaron pleads guilty at his first appearance in bail court and receives a sentence of 30 days custody. As long as he of good behaviour in custody, he would be released after he serves two thirds of his sentence, or 20 days. Brock's defence lawyer arranges the earliest sentencing date he can, but they can only book a time 30 days later. At that point, Brock is sentenced to 30 days of time served. On paper, both Aaron and Brock's sentences indicate 30 days of custody, but Aaron only spent 20 days in jail whereas Brock spent 30. Enhanced credit of a day and a half for a day is designed to level the playing field to take into account that while you are waiting to be sentenced in custody you are not eligible for earned remission or parole.

The Truth in Sentencing Act also prevented some individuals from EVER getting enhanced credit. If you were on a previous form of release for another charge or if a judge denied you bail primarily because of your criminal record, you were then disentitled to receive enhanced credit. Once again, this part of the act created unfairness. If you were charged with robbery and released on bail and then re-arrested for a second robbery, you were disentitled to enhanced credit, even if the second robbery charge was dropped because you were not actually involved at all.

Very recently, the Manitoba Court of Appeal heard two cases together from Manitoba about these two scenarios where a person could be denied enhanced credit in R. v. Kovich (GW), 2016 MBCA 19. You can check out the previous decisions in these cases as well: 

  • R. v. Kovich, 2013 MBPC 68
  • R. v. Kovich, 2014 MBPC 15
  • Her Majesty the Queen v. Courtney Nadine Bittern, 2014 MBPC 51

The court decided that this section of the Truth in Sentencing Act is unconstitutional and deleted those portions from the law at paragraph 162:

Viewed in that manner, I have concluded that the two exemptions constitute an unjustifiable infringement of section 7 of the Charter for two reasons.  First, the exemptions subject identically-placed offenders to different periods of imprisonment (depending on whether they are able to obtain bail) for reasons that are not relevant to the determination of a proportionate sentence, thereby interfering with the principle of proportionality in the sentencing process, which is a principle of fundamental justice.  Second, the exemptions go too far in that they overreach in their effect; they target those who commit crimes while out on bail or violent offenders but in reality, they capture offenders who are unable to get bail because of socio-economic reasons, not because of their conduct.

However, the Manitoba Court of Appeal only has jurisdiction over this province. The Supreme Court has jurisdiction over the entire country and it decided in R. v. Safarzadeh-Markhali that one of these exceptions was unconstitutional - individuals who are denied bail because of their record. This case is also important because it is just another example of how the Stephen Harper Conservative Government created laws that the Supreme Court later determined to be unconstitutional. The rest of the Canada will have to wait to see if either Parliament changes the law or if another case makes it to the Supreme Court of Canada that deals with the second reason to deny enhanced credit though.

Related articles

  • Supreme Court of Canada Series: R. v. St-Cloud (Tertiary Ground for Bail) (MichaelDyck.ca)
  • Supreme Court of Canada Series: R. v. Nur (Mandatory Minimums for Firearms) (Michael Dyck.ca)

About the author

Michael Dyck is a partner at Rees & Dyck Criminal Defence. He represents clients primarily from Winnipeg, Steinbach, and rural Manitoba. He has extensive experience helping people charged with criminal offences and focuses on building legal strategy with clients. To read more of his articles, please visit his partner's website TomRees.ca.

Tags Supreme Court of Canada, R. v. Safarzadeh-Markhali, time served, R. v. Summers, Truth in Sentencing Act, criminal law, criminal defence, R. v. Kovich, R. v. Bittern, Manitoba Court of Appeal, MBCA, SCC, pre-sentence custody
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Supreme Court of Canada Series: R. v. St-Cloud (Tertiary Ground for Bail)

May 16, 2015 Michael Dyck
Michael Dyck criminal lawyer

On May 15, 2015, the Supreme Court of Canada released its decision R. v. St-Cloud.  This is the first of a three part series studying and outlining the case.  The court was analyzing the reasons to justify someone's detention in custody, specifically the third reason listed in the Criminal Code.  It is commonly referred to as the tertiary ground and it is found in s. 515(10)(c):  "if the detention is necessary to maintain confidence in the administration of justice, having regard to all the circumstances, including

  1. the apparent strength of the prosecution’s case,
  2. the gravity of the offence,
  3. the circumstances surrounding the commission of the offence, including whether a firearm was used, and
  4. the fact that the accused is liable, on conviction, for a potentially lengthy term of imprisonment or, in the case of an offence that involves, or whose subject-matter is, a firearm, a minimum punishment of imprisonment for a term of three years or more."

The Supreme Court considered the tertiary ground in the 2002 decision R. v. Hall, and it refers to that earlier decision throughout this one.  The Supreme Court reminded us that the Charter of Rights and Freedoms guarantees us all the right to "not be denied reasonable bail without just cause."  This court held this means two things:  "(1) the right to “reasonable bail” in terms of quantum of any monetary component and any other conditions that might be imposed; and (2) the right not to be denied bail without “just cause" at paragraph 27.

The court also clarified that in order for the tertiary ground to be relied upon, the crime does not have to be horrific, heinous, or unexplained. Justice Wagner held, "In my view, the question whether a crime is “unexplainable” or “unexplained” is not a criterion that should guide justices in their analysis under s. 515(10) (c)" at paragraph 47. Also, the rarity of a certain crime is not something to consider because the court held "I am of the view that a “rareness” of circumstances criterion would be vague and unmanageable in practice" at paragraph 52.

Finally, the court interpreted "all of the circumstances" to potentially include other aspects besides the ones listed in the Criminal Code. It is not an exhaustive list, but the court did list the following at paragraph 71:

  • the personal circumstances of the accused (age, criminal record, physical or mental condition, membership in a criminal organization, etc.) may also be relevant
  • the status of the victim and the impact on society of a crime committed against that person
  • the fact that the trial of the accused will be held at a much later date.

Overall, it seems like the Supreme Court is trying to open the door for judges to rely upon the tertiary ground in more cases. That may have been the original intent of Parliament when the legislation was enacted, but the way judges in provincial and superior courts have interpreted the law over time may have slowly changed how we thought the tertiary ground was supposed to work. It was obviously an issue important enough that the court heard the case in the first place. We now have to wait and see how it has an impact on a day to day basis when we apply for a client's release from custody.

Related articles

  • Supreme Court of Canada Series: R. v. Nur (Mandatory Minimums for Firearms) (Michael Dyck.ca)
  • How a bail hearing works in Manitoba (MichaelDyck.ca)
  • What is an undertaking? (TomRees.ca)
  • Ontario Court of Appeal revokes bail after contact breach (TomRees.ca)
  • Michael Sona is released on bail pending appeal (TomRees.ca)
  • About bail (TomRees.ca)

About the author

Michael Dyck is a partner at Rees & Dyck Criminal Defence. He represents clients primarily from Winnipeg, Steinbach, and rural Manitoba. He has extensive experience helping people charged with criminal offences and focuses on building legal strategy with clients. To read more of his articles, please visit his partner's website TomRees.ca.

Tags Supreme Court of Canada, R. v. St-Cloud, R. v. Hall, case study, criminal law, criminal defence, judicial interim release, bail application, tertiary ground, SCC
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Supreme Court of Canada Series: R. v. Nur (Mandatory Minimums for Firearms)

April 14, 2015 Michael Dyck
Michael Dyck Supreme Court of Canada

On April 14, 2015, the Supreme Court of Canada determined that some mandatory minimum sentences for firearms offences are unconstitutional in R. v. Nur, 2015 SCC 15. The Court found the minimum punishments violated s. 12 of the Charter of Rights and Freedoms which says:

Everyone has the right not to be subjected to any cruel and unusual treatment or punishment.

The key portion of the Criminal Code at issue was section s. 95 which talks about prohibited and restricted firearms that are loaded or could be loaded because there is ammunition nearby.  To learn more about these different classes of firearms, read my earlier post Firearms in Canada - Basics:

95. (1) Subject to subsection (3), every person commits an offence who, in any place, possesses a loaded prohibited firearm or restricted firearm, or an unloaded prohibited firearm or restricted firearm together with readily accessible ammunition that is capable of being discharged in the firearm, without being the holder of
     (a) an authorization or a licence under which the person may possess the firearm in that place; and
     (b) the registration certificate for the firearm.
(2) Every person who commits an offence under subsection (1)
     (a) is guilty of an indictable offence and liable to imprisonment for a term not exceeding 10 years and to a minimum punishment of imprisonment for a term of
          (i) in the case of a first offence, three years, and
          (ii) in the case of a second or subsequent offence, five years; or
     (b) is guilty of an offence punishable on summary conviction and liable to imprisonment for a term not exceeding one year.

In Manitoba, there were already two decisions from judges in the Court of Queen's Bench about minimum sentences for firearms offences and how they were unconstitutional. First, Justice Suche held the minimum sentence in section 95 violated sections 7, 12, and 15 of the Charter in R. v. Adamo, 2013 MBQB 225. An appeal has been filed by the Crown Attorney's office in this case and it was still pending at the time of this blog post but given the decision from the Supreme Court, I would think the appeal may be withdrawn.

Shortly after this, in October 2013, Justice Menzies concluded the section 12 was violated by a minimum sentence for a different firearm charge in the Criminal Code under section 244 of intentionally discharging a firearm into a place knowing that or being reckless as to whether another person was in that place under section 244 in R. v. McMillan, 2013 MBQB 229. An appeal has been filed by the Crown Attorney's office in this case and it was still pending at the time of this blog post. But this is about a different section of the Criminal Code than what R. v. Nur decided.

At the end of the day, removing the minimum sentence allows the sentencing judge to have discretion to impose a fit and appropriate sentence. In some cases, a 3 year jail sentence or more may still be appropriate. But minimum sentences turn the process into a one-size-fits-all when we know that sentencing is incredibly unique to each case and each set of facts. In fact, sentencing an accused is often described as an art more than a science. Removing minimum sentences allows judges to exercise their discretion and show mercy in cases that warrant it.

About the author

Michael Dyck is a partner at Rees & Dyck Criminal Defence. He represents clients primarily from Winnipeg, Steinbach, and rural Manitoba. He has extensive experience helping people charged with criminal offences and focuses on building legal strategy with clients. To read more of his articles, please visit his partner's website TomRees.ca.

Tags criminal law, firearms, unconstitutional, minimum sentence, R. v. Nur, R. v. McMillan, R. v. Adamo, Supreme Court of Canada, SCC
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