SECTION 7 -LIFE,LIBERTY AND SECURITY OF THE PERSON - THE GUARANTEE OF FUNDAMENTAL JUSTICE RECENT DEVELOPMENTS Gregory Walen Hnatyshyn Singer Thorstad 601·402· 21stStE. Saskatoon,Sask•• •S7K OC3 Ph: 65&-5150 Fax: 652·5859 BIOGRAPHICAL INFORMATION Gregory Walen ( ) \. Greg receivetj.a B.A. antj his. LL..B.from the University of Saskatchewan in 1980.. He was called to the Greg's main area of practice are in. Criminal. Law, family Law, and Civil Saskatchewan Bar in 1981. . Litigation~ • From 1983 to 1988 he was a Commissioner with the Saskatchewan Legal Aid Commission. From 1984 to 1987 he lectured althe Bar Admission Course on Family Law and Criminal Law. Greg practices with the firm Hnatysyn, Singer, Thorstad in Saskatoon. ) TABLE OF CONTENTS I. II. OVERVIEW 1 1. 2. 3. 4. 1 3 .4 5 SPECIFIC APPLICATI0 NS 1. 2. 3. III. Application - To Whom does Section 7 Apply Section 8 to 14 - Specific Deprivations Life, Liberty and Security of the Person Principles of Fundamental Justice Vaguenss Fault Requirement Abuse of Process CONCLUSION 7 7 9 11 14 ) SECTION 7 - LIFE, LmERTY AND SECURITY OF THE· PERSONTHE GUARANTEE OF FUNDAMENTAL JUSTICERECENT DEVEWPMENTS Section 7 of the Canadian Charter of Rights and Freedoms states: Everyone has the right to life, liberty and security of the person and the right not to be deprived thereof except in accordance with the principles offundamental justice. In order to analyze the breadth and scope of this far-reaching section of the Chaner, a general overview of this right would be helpful to the practitioner prior to assessing specific applications of this section. Because of the broad application of this section of the Chaner, I intend to limit discussion to several important developments relating to section 7. Some areas overlapping with section 7 will be covered by other presenters in the seminar. Ie \ 1. OVERVIEW Application - To Whom Does Section 7 Apply: (a) Individual v. Corporation. In Irwin Toy Ltd. v. Quebec (Attorney General), [1989] 1 S.C.R. 927, the Supreme Court of Canada held that a corporation could not avail itself of the protection of section 7 as the word "everyone" implied that the right belonged only to human beings and not corporations. In a prior decision, R. v. Big M Drug Man, [1985] I S.C.R. 295, the Supreme Court of Canada ruled that it was open to a corporate accused to defend a charge on the basis that certain legislation was constitutionally invalid and inoperative under section 52. In R. v. Wholesale Travel Group Inc., [1991] 3 S.C.R. 154, the Supreme Court of Canada ruled that while the rights guaranteed by Section 7 can only be enjoyed by human beings and, therefore, a corporation is unable to seek a declaration that certain provisions of a statute infringe Section 7, where there are proceedings of a penal nature pending in the case, a corporation can challenge the validity of those provisions on the basis that the 2 provision infringes the rights of an individual and can take the benefit from a finding that the provision violates the human beings' constitutional rights. (b) Operation of Canadian Law. In Spencer v. The Queen, [1985] 2 S.C.R. 278, a witness, who was at the relevant time a bank manager for the branch of the Royal Bank of Canada in the Bahamas, refused to answer questions relating to certain transactions while he was a bank manager in the Bahamas. He allege that disclosure of this information could result in criminal prosecution in the Bahamas. The Supreme Court, in denying the witnesses application pursuant to section 7 of the Canadian Chaner of Rights and Freedoms, ruled that the bank manager could not rely upon section 7 as the infringement of his liberty or security, if any, did not result from the operation of Canadian law but solely from the operation of Bahamian Law and under those circumstances the Chaner had no applicability; (c) Everyone. In the context of judicial interpretation of the word "everyone" pursuant to section 7, it is interesting to review a decision of our Saskatchewan Court of Appeal in Borowski v. Canada (AG) (1987), 59 C.R. (3d) 223, wherein our Court held that a foetus was not included within the definition of "everyone" in section 7. In Tremblay v. Daigle, [1989] 2 S.C.R. 530, the Supreme Court of Canada refrained from entering into the question of whether' the term "everyone" in section 7 included a foetus. (d) Economic interests and property. The seminal decision relating to economic interests and property rights pursuant to economic interests under the Chaner Reference re ss. 193 and 195.1 (l)(c) of the Criminal Code [1991] S.C.R. 1123 wherein the Supreme Court of Canada held that section 193 and ) 3 195.1 of the Criminal Code which prohibited the keeping of a common bawdy house and soliciting for the purposes of prostitution were not inconsistent with section 7. The Supreme Court held that "liberty" under section 7 was concerned with the physical liberty of the person and did not encompass economic rights such as the right to carryon lawful trade. Economic rights as generally encompassed by the term "property" are not within the parameters of the section 7 guarantee: Irwin Toy Ltd. v. Quebec (Attorney General), [1989] 1 S.C.R.927. Our Court of Queen's Bench in Byn v. Government of Saskatchewan , [1987] 2 W.W.R. 475, recognized that section 7 does not embrace commercial or economic rights. Likewise in R. v. Pinehouse Plaza Pharmacy Ltd., [1988] 3 W. W.R. 705, the Saskatchewan Court of Queen's Bench recognized that economic rights are not protected by the Charter. The concepts of life, liberty and security of the person in section 7 take their meaning from their association with each other and have to do the bodily well-being of a natural person. 2. Section 8 to 14 - Specific Deprivations It is important to recognize that the rights conferred by section 7, that is not to be deprived of life, liberty and security of the person, are also specifically provided for in sections 8 through to 14 of the Charter. Contravention of an individuals Charter rights specifically provided for in section 8 through to 14 would also presumably be a contravention of one's section 7 protection. In Reference re s. 94(2) ofthe Motor Vehicle Act (British Columbia), [1985] 2 S.C.R. 486), Mr. Justice Lamer stated: Section 8 to 14 address specific deprivations of the "right" to life, liberty and security of the person in breach of the principles of fundamental justice, and as such, violations of s. 7. They are therefore illustrative of the meaning, in criminal or penal law, of "principles of fundamental justice"; they represent principles which have been recognized by the common law, the international conventions and by the very fact of eritrenchment in the Charter, as essential elements of a system for the administration of justice which is founded upon a belief in the dignity and worth of the human person and the rule of law. 4 Consequently, the principles of fundamental justice are to be found in the basic tenets and principles, not only of our judicial process, but also of the other components of our legal system. It is important to recognize as well, however, that the Supreme Court has indicated a preference for dealing with Chaner issues in relation to specific provisions rather than under section 7 where it is possible: R. v. Heben (1990), 70 C.R. (3d) 145 (S.C.C.). 3. Life. Liberty and Security of the Person. In order to establish a violation of one's section 7 right, it is obvious that it must be established that the individual's right to life, liberty or security of the person either has been or will be breached. In Motor Vehicle Reference (1985), supra, the Supreme Court held that the right to liberty may be violated by a potential of imprisonment. Mr. Justice Lamer stated at page 319: Obviously, imprisonment (including probation orders) deprives persons of their liberty. An offence has that potential as of the moment is open to the judge to impose imprisonment. There is no need that imprisonment...be made mandatory. This view was followed by our Saskatchewan Court of Appeal in R. v. Bun (1987), 60 C.R. (3d) 372 (Sask. C.A.), wherein Mr. Justice Wakeling speaking for the majority of the Court stated: With reference to the application. of s. 7, is there a basis to. distinguish a sentence which is restricted to payment of a fine, with imprisonment for non-payment, from one where the sentence is for imprisonment in the first instance? To the person in prison, it is of little consequence to have it said that the original sentence only required payment of a fine and he is in jail because of his failure to do so. The prisoner will surely be convinced that he is in jail because he was found guilty of the original offence and will be inclined to accuse judges and lawyers who say otherwise of exercising their legal skills to distinguish where no real difference exists. 5 More recently, the Supreme Court of Canada in R. v. Pontes (1995),41 C.R. (4th) 201 reaffirmed this approach. This case and as well Motor Vehicle Reference 1985, supra will be dealt with later in this paper in the context of the fault requirement. Although Beare v. R. and Higgins v. R. (1987), 57 C.R. (3d) 193 were both reversed by the Supreme Court of Canada (see Beare v. R. (1987), 61 C.R. (3d) 303), these cases are useful as Bayda, C.J. fully analyzes the scope of "life, liberty and security" as protected by section 7. The Supreme Court of Canada did not directly repudiate this analysis. In Beare, supra, Chief Justice Bayda stated: "When the Chaner speaks of "the person", it speaks of the whole person and thus when it speaks of the "life, liberty and security of the person", it speaks of the life of the body and the life of the mind; the liberty of the body and the liberty of the mind (Le. the freedom of the will to choose and the intellect to reason); the security of the body and the security of the mind (Le. the integrity of those attributes of the mind ... that, speaking generally, are subsumed in the phrase "the dignity and worth of human person")." It is clear that the Supreme Court of Canada S.C.R. 30 has upheld the view that 10 Morgentaler et al v. R. (1988), I "security" of the person under section 7 covers psychological as well as physical health. In that decision, Chief Justice Dickson characterized the infliction of emotional stress as a violation of security of the person. 4. Principles of Fundamental Justice. This is perhaps one of the more nebulous concepts of the Charter. In my view this particular provision will continue to receive extensive judicial interpretation in the future. As stated above, Mr. Justice Lamer in Motor Vehicle Reference 1985, supra, viewed the principles of fundamental justice as "a qualifier of the right not to be deprived of life, liberty and security of the person". He noted that while the phrase "principles of fundamental justice" served to establish the "parameter of the interests" it could not be "interpreted so narrowly as to frustrate or stultify". He went on to note that the principles 6 of fundamental justice are not restricted to procedural content and indicated that the principles could have substantive application. He went on to note at page 513: "Whether any given principle may be said to be a principle of fundamental justice within in the meaning of section 7 will rest upon an analysis of the nature, sources, rationale and an essential role of that principle within in the judicial process and in our legal system, as it evolves. Consequently, those words cannot be given any exhaustive content or simple enumerative definition, but will take on concrete meaning as the courts address alleged violations of section 7". The principles of fundamental justice identified in section 7 include, but are not limited to, the rules of natural justice and the duty to act fairly. They include the requirement of a procedurally fair hearing before an impartial decision maker: Pearlman v. Manitoba Law Society Judicial Committee [1991] 2 S.C.R.869. In Singh et al v. Minister of Employment and Immigration [1985] 1 S.C.R. 177, the Supreme Court indicated that "fundamental justice" includes, as a minimum, the notion of procedural fairness. Procedural fairness may demand different things in different context. While in some circumstances written submissions may be an adequate substitute for an oral hearing, fundamental justice requires an oral hearing where serious issues of creditability are involved. In Motor Vehicle Reference 1985, supra, the Supreme Court held that section 94 of the British Columbia Motor Vehicle Act violated the principle that an individual should not be deprived of his liberty as punishment for an offence which had no mens rea. 7 ) ll. 1. SPECIFIC APPLICATIONS Vagueness It is a principle of fundamental justice that laws may not be too vague. The concept of vagueness can accordingly be raised in the context of a section 7 argument. In R. v. Nova Scotia Pharmaceutical Society (1992), 74 C.C.C. (3d) 289, the Supreme Court of Canada determined that the doctrine of vagueness is founded on the principle of fair notice to citizens and limitation of enforcement discretion. The substantive aspect of fair notice requires an understanding that certain conduct is the subject of legal restrictions. A law will be found unconstitutionally vague if it so lacks in precision as not to give sufficient guidance for legal debate. More recently, in R. v. Canadian Pacific Ltd. (1995),41 C.R. (4th) 147, the Supreme Court recognized that the principles of fundamental justice in section 7 require that laws provide the basis for coherent judicial interpretation and sufficiently delineate an area of risk. Mr. Justice Gonthier states at page 175: "Vagueness must not be considered in abstracto, but instead must be assessed within a larger interpretive context developed through an analysis of considerations such as the purpose, subject matter and the nature of the impugned provision, societal values, related legislative provisions and prior judicial interpretations of the provision. Only after exhausting its interpretative role will a court then be in a position to determine whether an impugned provision affords sufficient guidance for legal debate". In addition to the vagueness concept, the Canadian Pacific, supra also analyzed the concept of overbroad laws as contravening section 7 protection. In doing so, Chief Justice Lamer referred with approval from a previous Supreme Court of Canada decision, R. v. Heywood, [1994] 3 S.C.R. 761. In Heywood, Cory, J. speaking for the majority stated at page 792-793: "Overbreadth analysis looks at the means chosen by. the state in relation to its purpose. In considering whether a legislative provision is overbroad, a court must ask the question: 8 Are those means necessary to achieve the State objective? If the State, in pursuing a legitimate objective, uses means which are broader than is necessary to accomplish that objective, the principles of fundamental justice will be violated because the individual's rights will have been limited for no reason. The effect of overbreadth is that in some applications the law is arbitrary or disproportionate". \ In Heywood, supra, the Supreme Court of Canada ruled that section 179( I )(b) of the Criminal Code contravenes section 7 of the Chaner as it infringed the principles of fundamental justice because of its overbreadth. That provision of the Criminal Code provided that everyone commits vagrance who, having at any time been convicted of certain offenses, including sexual assault, loiters in or near a school ground, playground, public park or bathing area. The Supreme Court ruled that wh'ile a prohibition on attending at certain places for the purpose of protecting the public does not per se infringe the principles of fundamental justice, the section applied without prior notice to the accused, applied to too many places and to too many people for an indefinite period with no possibility of review. The Supreme Court ruled that the legislation limiting the liberty of an individual in order to protect the public should not go beyond what is necessary to accomplish that goal. The Court ruled that that particular section was overly broad in its geographical ambit. It was a life time prohibition without a review· process. As the Supreme Court found that section 179(1)(b) was overly broad and contravene section 7, it failed the minimal impairment branch of the section 1 analysis. It is important to note that it was a five-four decision in ruling that that particular section infringed the principles of fundamental justice guaranteed by section 7. More recently our Saskatchewan Court of Appeal in R. v. Warren (1994), 95 C.C.C. (3d) 86, ruled that section 741.2 of the Criminal Code of Canada which allowed for the increase of parole ineligibility was not inconsistent with section 7 of the Chaner. The Court ruled that the considerations as outlined in that particular section were well understood, having long been common to the imposition and administration of sentences and were capable of meaningful and rational application in both achieving the objectives of a fixed ) 9 sentence and then in preserving their integrity. 2. Fault Requirement The Motor Vehicle Act Reference (1985), supra recognized that a law that has the potential to convict a person who has not really done anything wrong, offends the principles of fundamental justice and, if imprisonment is available as a penalty, such a law then violates a person's right to liberty under section 7 of the Charter. The Supreme Court ruled that absolute liability in penal law offends the principles of fundamental justice and a law which creates an absolute liability offence will offend section 7 only if and to the extent that it has the potential of depriving an individual of life, liberty or security of the person. In Regina v. Vaillancoun, [1987] 2 S.C.R. 636, the Supreme Court of Canada held that section 213(d) of the Criminal Code had contravened section 7 of the Charter. That section of the Criminal Code defined culpable homicide as murder where a person causes the death of a human being while committing or attempting to commit certain offenses, such as robbery, if he uses a weapon or has it upon his person during or at the time he commits or attempts to commit the offence, or during or at the time of his flight after committing or attempting to commit the offence, and the death ensues as a consequence. Although four different sets of reasons for judgment were delivered in Vaillancoun, Lamer, J., was of the view that there are certain crimes where, because of the special nature of the stigma attached to a conviction therefore or the available penalty, the principles of fundamental justice require a mens rea reflecting the particular nature of that crime. Lamer, J. (Dickson C.J. and Wilson, J. concurring), was of the view that it is a principle of fundamental justice that a conviction for murder cannot rest on· anything less than proof beyond a reasonable doubt of subjective foresight of death. This was so as it was death which was the special mental element which gave rise to the moral blameworthiness which justified the stigma and sentence attached to a murder conviction. It is well settled law that since Motor Vehicle Act Reference (1985), supra, all absolute liability offenses wherein imprisonment is a possible result, are unconstitutional as 10 contravening section 7. As a result, vicarious liability provisions of statute have also been struck down as being unconstitutional. In Regina v. Bun (1987), 38 C.C.C. (3d) 299, our Saskatchewan Court of Appeal struck down section 253 of the Vehicles Act which rendered the owner of a motor vehicle liable for the violation of any provision of the Act unless the owner proved to the satisfaction of the Court that at the time of the offence the vehicle was not being operated by him, or by any other person with his consent. The Court ruled that absolute liability in a penal law is contrary to the principles of fundamental justice and violated section 7 to the extent that it had the potential of depriving the person of life, liberty or security of the person. The Court further ruled that that particular section of the Vehicles Act was not a reasonable limit within the meaning of section 1 of the Charter. Similarly, our Court of Queen's Bench in R. v. Holizki (1990), 79 C.R. (3d) 80, ruled that a provision imposing absolute liability for a parking violation vicariously on the owner offended section 7 but only to the extent that it allowed imprisonment in default of payment of a fine. In R. v. Pontes (1995), 41 C.R. (4th) 201, the Supreme Court of Canada, by slim majority, upheld a decision of the British Columbia Court of Appeal striking down an offence of driving a motor vehicle while prohibited where the accused's driving prohibition for 12 months had arisen "automatically and without notice" under section 92 of the British Columbia Motor Vehicle Act. While the majority and the dissenting opinions differed on the issue of whether or not section 94 of the British Columbia Motor Vehicle Act in combination with section 92 of the Act created an absolute liability offence or a strict liability offence, the case is very useful in its analysis of absolute and strict liability offenses and the law since Saulte Ste. Marie. In my view, it appears that any law passed by a legislature or parliament which has the potential for imprisonment as a penalty for the breach thereof must, at a minimum, have 11 the defence of due diligence available to it. Otherwise that law would be declared inoperative. 3. Abuse of Process In Connelly v. Director of Public Prosecutions, [1964] A.C. 1254, the British House of Lords recognized that the discretion at common law to stay proceedings for abuse of process arose out of the inherent jurisdiction of the Court to control its own process. The Supreme Court of Canada in R. v. Jewitt, [1985] 2 S.C.R. 128, recognized the common law doctrine of abuse of process in Canada. The Supreme Court of Canada in R. v. Keyowski (1988), 40 C. C. C. (3d) 481 set out guiding principles for the common law doctrine of abuse of process. Madam Justice Wilson, speaking for the majority, stated: "A stay should be granted where "compelling an accused to stand trial would violate those fundamental principles of justice which include the community's sense of fair play and decency", or where the proceedings are "obtrusive or vexatious"." In R. v. Leduc, [1993] 3 S.C.R. 641, Mr. Justice Sopinka, speaking on behalf of the Supreme Court, stated at page 641: "The power process must it is shown fundamental community's to stay proceedings on the ground of abuse of only be exercised in the clearest of cases and when that the conduct complained of violated those principles of justice which underlies the sense of fair play and decency." In R. v. Dyrland (Q.B.C.N.J. 61 A.D. 1993), our Court of Queen's Bench applied those principles in entering a stay of proceedings where the court found that there was an agreement made approximately ten years earlier between police officials and the Attorney General's Department with the accused that charges would not be laid of the accused had attended counselling. 12 On December 14, 1995, the Supreme Court of Canada in R. v. O'Connor, S.C.C. December 14, 1995 No. 24114, ruled that there is no need to maintain any type of distinction between the common law doctrine of abuse of process and Charter requirements regarding abuse of process. Effectively, our Supreme Court has removed the distinction between the common law doctrine of abuse of process as described above and an abuse of process leading to a section 7 violation. This is important as the case law suggested a different onus of proof when one was alleging a violation at common law on the basis of abuse of process or pursuant to the Charter. One other aspect of 0 'Connor, supra, that is important that the direction our Supreme Court has taken with respect to remedies associated with abuse of process. It appears that a stay of proceedings may not be the only remedy available in cases of abuse of process. Madam Justice L'Heureaux-Dube stated in O'Connor at page 59: "Remedies less available under cases threshold of probabilities, drastic than a stay of proceedings are of course section 24(1) in situations where the clearest of is not met but where it is proved, on a balance that section 7 has been violated". Madam Justice L'Heureaux-Dube went on to state that to meet this threshold there must be evidence of irreparable prejudice if not to an accused's right to a fair trial then to the integrity of the judicial system where the prosecution to continue. It is not the intention of the writer to exhaustively analyze O'Connor and its implications as I understand that O'Connor will be dealt with extensively in the context of the "investigative process". 13 Lack of disclosure by the Crown is not the only area where abuse of process arguments arise. The following is obviously not an exhaustive list of cases where other abuse of process arguments have been raised. They do, however, illustrate that our Courts are clearly open to accept arguments where the integrity of the judicial system is called into question: R. v. O'Connor S.C.C. December 14, 1995 No. 24114: Failure of Crown to disclose complainants entire medical, counselling and school records R. v. McArthur, [1995] S.l. 503: In this case the Crown elected to proceed by way of summary conviction against an accused charged with sexual assault. He pleaded not guilty and eventually the Crown directed a stay of proceedings and laid a new information charging the accused with an identical offence. The Crown elected to proceed by way of indictment. Our Saskatchewan Court of Appeal ruled that the accused failed to establish the deprivation of his right to life, liberty and security of the person was not in accordance with the principles of fundamental justice. The Court held that there was no bad faith or improper motive on the part of the Crown and it was further judicially recognized that the existence of prosecutorial discretion did not offend the principles of fundamental justice. This case is helpful in analyzing the distinction between the common law right of abuse of process and the Chaner issues surrounding the abuse of process. R. v. Mitchelson (1992),71 C.C.C.(3d) 471: The Manitoba Court of Appeal upheld an order staying of proceedings during a trial of an accused for a fourth time on a charge while driving over .08. The Court ruled that considering the time that the offence had been in the system, the fact that the Crown had chosen to proceed summarily and stigmatization of the accused as a result of the publicity, requiring the accused to stand trial for a fourth time would constitute an abuse of process. R. v. R. (W.A.) (1993), 20 W.C.B. (2d) 391: The British Columbia Supreme Court found an abuse of process and rather than ordering a stay of proceedings, ordered the Crown to carry out its original undertaking with respect to the plea agreement that the Crown was attempting to withdraw from. In this case, the accused had executed an Agreed Statement of Facts prior to the Crown withdrawing its agreement. The court held that the accused had suffered prejudice as a result of the Agreed Statement of Facts even though the Crown could have been precluded from using the statement. 14 \ ID. CONCLUSION The writer has not attempted to provide a complete overview of the application of section 7. To do so would be a mammoth undertaking. It is my view that the courts will for many years be interpreting the broad implications of this section and accordingly, the applications of this section are as far reaching as imaginitive counsel will allow them to be. . Chief Justice Dickson of the Supreme Court in Morgentaler et al v. R., supra stated at page 461: ".. .It is neither necessary nor wise in this appeal to explore the broadest implications of section 7 as counsel would wish us to do. I prefer to rest my conclusions on a narrower analysis than that put forward on behalf of the appellants. I do not think it would be appropriate to attempt an all-encumpassing explication of so important a provision as section 7 so early in the history of Charter interpretation. The court should be presented with a wide variety of claims and factual situations before articulating the full range of section 7 rights ... "
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