search and seizure ch 2 Flashcards

(56 cards)

1
Q

search and seizure

common law & Statutory Powers
Constitutional Minimum Standards…

Search with A Warrant

A

– Section 8 prohibition on “unreasonable” search &
seizure
– Reasonable Expectation Privacy
– Application
– Execution
– Contesting the Warrant

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2
Q

History of Search and Seizure

A

reflect privacy of interest
150 search sections in code

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3
Q

Southam v Smout (1964)

History

A

Lord Denning:
poorest man may in his cottage bid
defiance to all the forces of the Crown.
King of England
cannot enter

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4
Q

Castle Doctrine

A

Semayne’s Case (1604) Sir Edward Coke
-“The house of every one is to him as his castle and
fortress”
Entick v. Carrington (1765) Lord Camden
– “No man
can set his foot upon my ground without my licence

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5
Q

Constitutional Minimum
Requirements:
General rules:

A

illegal searches are unreasonable
searches – always violating s. 8 CCRF
warrantless searches are prima facie
unreasonable

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6
Q

Constitutional Minimum Standards

A

Hunter v Southam (1984)(SCC)
SCC’s 2nd Charter case
Dickson J.’s vision for s. 8:
– look at the values behind s. 8.
– What is it trying to protect?
– A purposive approach
– “people, not places”
– privacy: a reasonable
expectation of privacy

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7
Q

Hunter v Southam (1984)(SCC)

A

– 1. prior authorization
(warrant)
– 2. by a person capable of
acting judicially
– 3. std. is “credibly based
probability”
Exceptions will exist
– Different standards will
apply in exceptional cases

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8
Q

Reasonable Expectation of Privacy

A

Initially, the concept was not taken
seriously by the lower courts
Wong (1987)(OntCA); Lebeau (1988)
(OntCA); Nicholson (1990)(BCCA)
LaForest J. hits back when Wong makes it
to the SCC in 1990.

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9
Q

Retreat in Property Searches

A

R v Edwards (1996)(SCC)
search of a dwelling;
No grounds for a warrant
no warrant; no true consent
problem: does the accused have a
reasonable expectation of privacy in his
girlfriend’s apartment?
held: no reasonable expectation of privacy
SCC relies on Gomez (U.S. stolen car
case)
Finds Edwards to be a “privileged guest”
– Toothbrush
– Key
– Underwear

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10
Q

Customs

A

Simmons (1988)(SCC)
– reduced expectation of privacy at
borders
– Dickson CJ creates three categories:
1. routine luggage, frisk, pat down
2. strip, skin
3. body cavity searches (leave to another day)
– the first two are held to be reasonable

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11
Q

Monney (1999)(SCC)

Customs

A

Customs
Monney (1999)(SCC)
– detention in a glass room
while customs waits for you
to pass drugs held internally
– Ont CA found it too intrusive
– SCC says its only a category
2
– “passive bed pan vigil

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12
Q

Use of Drug Dogs

A

R v Chehil (2013)(SCC)
– Use of a drug detection dog at an airport
– Trial: acquittal; CA: new trial; SCC: appeal dismissed
– Police must have a reasonable suspicion that
evidence will be discovered
Totality of the circumstances
Particularized conduct or evidence
Profiling can produce suspicion
Reliability of a particular dog is relevant in assessing
whether the search was conducted reasonably

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13
Q

T/F never been a case
where a law has violated s. 8 and been
saved by s. 1.

A

True. However, most s. 8 cases are police
conduct cases, where s. 1 is N/A, but s.
24(2) is brought into issue.

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14
Q

Levels of Certainty

A

0% Certain
Hunch; Bare Suspicion
Belief with an Air of Reality
Reasonable Suspicion
Reasonable Grounds to Believe
(also: Reasonable and Probable grounds
to believe; Credibly Based Probability;
Probable Cause in the U.S.)
Preponderance of the Evidence
Clear and Convincing Evidence
Beyond a Reasonable Doubt
100% Certain

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15
Q

Search Without Warrant

A

Search incident to Arrest
– Cloutier v Langlois (1990)(SCC)
search does not require r+p grounds to search
beyond the grounds needed to arrest
3 limitations
– a discretionary power
– must be for a valid objective
– search not to be carried out in an abusive fashion
Note: a non-intrusive “pat down” search

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16
Q

R v Brezack (1949)(Ont CA)

A

Search of the mouth for drugs
Engaged in the lawful execution of his
duty?
Held: yes, search was incident to a lawful
arrest

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17
Q

Search of a Person

A

Historically, no warrant available.
LaPorte v LaGaniere (1972)(QueQB)
– search warrant to search within the body for a bullet.
– place *must be a “geographic and not an anatomical
location”For safety
– Note: even s. 487.01 would not permit such a search
today – see subs. (2).
Now, note special provisions for blood samples
(s. 256) and DNA samples (s. 487.04 – 487.09)

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18
Q

R v Tomaso (1989)(Ont.C.A.)

A

pre-Code amendments dealing with blood
samples
collection of dripping blood
held to be unlawful seizure: Why? There was no given consent

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19
Q

R v Caslake (1998)(SCC)

A

accused found in area where drugs found
vehicle seized and subsequently searched –
routine inventory of a seized vehicle
cocaine found in the car
4:3 held search unlawful
search must be truly incidental to arrest
goals:
– protect the police - protect the evidence
– search for evidence
r+p grounds are not required, but
They must have some reason and it must be
reasonable
ie. reasonable grounds are needed, not
reasonable and probable grounds (?)
If they had searched the car looking for drugs,
that would have been okay – there is no law
allowing for inventory searches
However, evidence is admitted.

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20
Q

R v Stillman (1997)(SCC)

A

at the time, no legislation covered this
is it a search incident to arrest?
– hair, teeth impressions, mucous in tissue,
buccal swabs
convicted at trial; new trial ordered (7:2)
– police can not take hair or teeth samples as
an incident to arrest
Hair
– conflicting authority
Teeth
– Cory says it is more intrusive than fingerprinting
Discarded Tissue
– look carefully at “in-custody” actions
– not a consent search; no abandonment of
property (however, tissue evidence still admitted)

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21
Q

Power to Search in Exigent
Circumstances (in the Code)

A

487.11 A peace officer… may, in the course of
his or her duties, exercise any of the powers
described in subsection 487(1) [search warrant]
or 492.1(1) [tracking warrant] without a warrant if
the conditions for obtaining a warrant exist but
by reason of exigent circumstances it would be
impracticable to obtain a warrant.

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22
Q

R v Golden (2001)(SCC)

A

Strip search as an incident to an arrest
Searches of the person as an incident to arrest are
an exception to the general rule that warrantless
searches are prima facie unreasonable
Strip searches are humiliating, embarrassing and
degrading
Requirements:
– Valid arrest
– Search incident to arrest
– Must be a need to preserve evidence and prevent its
disposal… also:
Iacobucci and Arbour JJ for majority:
– Cannot be carried out as a matter of routine
– police must have r+p grounds justifying the strip
search (on top of the r+p grounds to arrest)
– even if strip searching is reasonable, it must be
carried out in a reasonable manner
– should be carried out at police station
– here, the search was carried out based on a “hunch”
and was not carried out in a reasonable manner
conviction set aside; acquittal entered

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23
Q

R v Fearon (2014)(SCC)

A

Does the power to search incident to arrest grant
the police the power to search a cell phone?
Three key factors:
– Scope of the search must be tailored to the purpose of
the search
– Generally only justified in cases involving public risk
– Searches to discover evidence will only rarely be
justifiable
Also, officers must keep detailed notes of what
they have examined

24
Q

C/L Search by Consent

A

volenti non fit injuria
true, limited and informed consent
consent by others
Dedman v R (1985)(SCC)

25
Deadman
Assesses roadside breath checks absent supporting legislation (most provinces now have statutory laws governing this) Dedman stopped but refused to cooperate Legality of the demand for a breath sample is brought into question Acquittal overturned by OntCA on consent grounds. SCC rejects OntCA approach to consent consent must be real and voluntary must have sufficient awareness to have waived constitutional rights against search and seizure
26
Consent Searches
R v Wills (1992), 70 CCC (3d) 529 (OntCA) – Interpreted common law consent in the context of Charter s. 8 – When an accused is being asked to waive a constitutional right, fairness demands that the individual make a voluntary and informed decision to permit the search, as he would in the "awareness of consequences" test if he chose to waive the s. 10 (b) right to counsel.
27
R v Borden
approves Wills, noting (per Iacobucci J.): – In order for a waiver of the right to be secure against an unreasonable seizure to be effective, the person purporting to consent must be possessed of the requisite informational foundation for a true relinquishment of the right. A right to choose requires not only the volition to prefer one option over another, but also sufficient available information to make the preference meaningful. This is equally true whether the individual is choosing to forego consultation with counsel or choosing to relinquish to the police something which they otherwise have no right to take. – The degree of awareness of the consequences of the waiver of the s. 8 right required of an accused in a given case will depend on its particular facts
28
Consent Searches in the BCCA
R v Head (1994), 52 BCAC 121 (BCCA) Donald, J.A. held in light of Borden: it is no longer necessary to apply the six-point test set out in Wills, supra, to determine validity of consent. Rather, the matters to be determined are: – (a) did the accused give his consent voluntarily; and – (b) was he aware of the consequences? These were noted to be largely factual issues for a trial judge to decide.
28
A Reinterpretation of Borden in BC?
R v Dhillon, 2012 BCCA 254 – “Both parties agree that Mr. Dhillon’s consent for the search of the trunk of his vehicle was not obtained in a manner required by the long established jurisprudence. The Crown properly concedes this issue. Borden was decided 12 years ago and sets out the requirements for a voluntary consent: (i) the individual must be advised of his right to refuse or withdraw his consent at any time; (ii) the individual must be made aware of the consequences of his consent to the search; and (iii) the individual must be informed of his right to counsel in order to have explained to him the consequences of his consent to the search: Borden at 162. The requirements for an informed consent were not met in this case and accordingly
29
The Head (2 step) approach was followed and applied more recently in:
R v Kennedy (2000), 147 CCC (3d) 144 (BCCA) per Braidwood JA, and R v Erickson (2003), 19 CR (6th) 367 (BCCA) per Saunders JA – However, note R v Bottle, [2004] BCJ No 2642 (SC)
30
R v Kokesch (1991)(SCC)
all unlawful searches violate s. 8. intelligence & perimeter search used to develop reasonable grounds warrant obtained perimeter search found to be unlawful when the grounds fall, the warrant falls ancillary powers doctrine not applicable – discounted out of hand
31
R v Evans (1996)(SCC)
Police “knock-on” procedure Entry onto premises by an implied license? – Why not? An olfactory search? – Why? Purpose of the police = evidence gathering
32
M(MR)
Cory J assumes the Charter applies to school searches for drugs, but not same standards as police a warrant is not required for school reasonable grounds are required, but not r+p being minimally intrusive and carried out in a sensitive way age and gender Students have a “diminished” expectation of privacy Major J (dissent) – the teacher was acting as an agent of the state, therefore Hunter applies
33
School Searches
R v M(MR) (1998)(SCC) Suspected drug dealer taken into the office and the police are called Vice principal about to search as the police arrive. The police watch as the vicep. searches, finding a bag of marijuana Police arrest
34
Dog Drug Standard
R v Chehil (2013)(SCC) – Use of a drug detection dog at an airport – Trial: acquittal; CA: new trial; SCC: appeal dismissed – Police must have a reasonable suspicion that evidence will be discovered Totality of the circumstances Particularized conduct or evidence Profiling can produce suspicion Reliability of a particular dog is relevant in assessing whether the search was conducted reasonably
35
R v MacKenzie (2013)(SCC)
Companion case to Chehil; drug dog case Strong defence in the 5:4 decision was concerned that the facts did not reveal a reasonable suspicion, but rather was closer to a generalized suspicion Car driver was sweating, he was trembling, and his carotid artery was throbbing
36
Admin/Reg searches
Admin/Reg Searches BC (Securities Comm’n) v. Branch (1995) (SCC) “the greater the departure from the criminal law, the more flexible will be the approach to the standard of reasonableness” “context” affects the level of expectation of privacy
37
R v Tessling (2004) (SCC)
Police use of FLIR technology No reasonable expectation of privacy being violated
38
R v Patrick (2009)(SCC)
Police seizure of garbage in garbage can just inside property line Doctrine of “abandonment” “he abandoned his privacy interest when he placed his garbage for collection at the rear of his property where it was accessible to any passing member of the public.”
39
Car Searches
Belnavis and Lawrence (1997)(SCC) search of a vehicle does a driver have an expectation of privacy? a passenger? a passenger who is the spouse of the driver? a passenger on an extended journey?
40
Vehicle Searches
R v Nolet (2010)(SCC) – Search of a sleeping compartment in a tractor-trailer unit “Even rudimentary living quarters are subject to an objectively reasonable expectation of privacy. In the case of truck cabs, the level of expectation is necessarily low. Commercial trucking is a highly regulated industry and commercial drivers are well aware of the police authority to conduct random stops and to search a vehicle for evidence of infractions.”
41
R v Buhay (2003)(SCC)
-Accused rented a locker at the Winnipeg bus depot. security guards detected a strong odour of marijuana coming from the locker. -Security guard found it and brought police to check, arrested for possestion and purpose of trafficking Trial: evidence excluded for s. 8 violation; accused acquitted. -Man.C.A.: overturns and convicts S.C.C.: restores trial acquittal. -There was no search warrant, thought had enough sufficiant ground without need for warrant. Accused had reasonable expectation of pivacy, bought a key for it -Held: The existence of a master key does not destroy the expectation of privacy. While it is not as high as the privacy afforded to one's own body, home or office, a reasonable expectation of privacy existed in the locker sufficient to engage the accused's s. 8 Charter rights, evidence must be excluded -Analysis of the two searches: 1. the guards were not thhe police 2. police needed warrant, violate s 8. Unanimous
42
R. v. Cole (2012)(SCC)
Child pornography found on a computer used by a high school teacher (at the school). A reasonable, albeit diminished, expectation of privacy exists in an employee’s computer at work. Even if policy permits the employer access to computers used by employees, this does not allow the employer to turn over these computers to the police.
43
R v Loewen, [2011] 2 SCR 167
Car stop Officer smells “freshly burnt marijuana” Searches the driver’s pockets and finds $5400 in small bills Arrests for “possession” Search of vehicle turns up 100 g cocaine Charged with PPT – convicted CA upholds; SCC affirms
44
Privacy Interest
Personal Privacy Territorial Privacy Informational Privacy Is this a workable framework? Should it be hierarchical?
45
Ancillary Powers Doctrine
The doctrine: duty = powers requisite to that duty R v Colet (1981)(SCC) The leading case on ancillary powers in Canada was: Dedman v R (1985)(SCC) Now, see: R v Mann (2004)(SCC) – Discussed in the context of investigative detention (Ch. 6) Sometimes referred to as “the Waterfield doctrine”
46
Code Search Powers
Search with warrant provisions: – s. 487 – the general power – s. 487.1 – telewarrants And held by the day s. 2 “…it would be impracticable to appear personally before a justice to make application…” s. 29- must bring warrant. R v Cornell, [2010] 2 SCR 142
47
s 487
reasonable grounds to believe that there is in a building, receptacle or place… (a) anything on or in respect of which any offence…has been or is suspected to have been committed… (b) anything that…will afford evidence… (c) anything…used for the purpose of committing any offence… (c.1) any offence-related property may at any time issue a warrant authorizing… (d) to search…and to seize it…
48
Non-Code federal statutes
Controlled Drugs and Substances Act, 1996, s. 11. – generally: a warrant procedure to be used, – search the person, s. 11(5) – no warrant needed in exigent circumstances, s. 11(7)
48
s. 487.1
telewarrant
49
Re Gillis and R (1982)(QueSC)
A search is not a fishing expedition. How can we tell if a warrant is deficient? Some important factors: – Grounds of belief? – Evidence being sought?
50
R v M (NN) (2007)(Ont SCJ)
If based on an informer, the reliability must be apparent – A tip by itself is insufficient – Totality of the circumstances (degree of detail, source of informer’s knowledge, indicia of reliability) No ex post facto justifications – Basis for issuance founded on reliable information – ITO should be clear and concise -Full and frank disclosure; accurate and candid information; avoid tricky language -Obliged to reveal unconstitutional steps in the investigation -Fraud, non-disclosure, misleading information, unconstitutionally obtained facts, new evidence, omission of material facts are all relevant to review
51
R v Morelli (2010)(SCC)
Highlights the importance of referring to the correct offence. Computer technician seeing links to child pornography in favourites of a client’s computer did not give rise to evidence supporting a search being able to produce evidence of downloaded child pornography (ie. possession, as alleged: s. 163.1(4)), but rather may be pertinent to a charge of accessing (s. 163.1(4.1))
52
R v Vu (2013)(SCC)
-Police got warrant to search houseevidence of theft of electricity. Found a grow op and also computers and a cell phone. -Trial judge excluded the computer evidence acquitting the accused; BCCA overturned and declared the evidence admissible at a new trial. -SCC upholds the BCCA decision, but finds the ITO deficient. -warrant does not provide specific authorization to search computers, they may seize the computer, and do what is necessary to ensure the integrity of the data. If they wish to search the data, however, they must obtain a separate warrant.” Code: s. 487.3, 487.2
53
R v Leipert (1997)(SCC)
police informer privilege exists in crime stoppers cases accused will never get the desired information inconsistent with Hunter? Note s. 487.3 – part of anti-gang legislation, but of general effect.
54
Wiretaps and Other Electronic Surveillance
Police are conducting a search (for the purposes of s. 8) when they record a private conversation Types of wiretap warrants: – Consent interceptions – Non-consent (no party) interceptions – Emergency interceptions – Video surveillance and tracking devices