
Mack's Criminal Law
Naidu argued, inter alia, that the CPIC and ICBC checks were not necessary and took the demand outside the ASAP window. On summary conviction appeal Kelleher J noted that the 2008 amendments to section 254(3) saw the removal of "forthwith" from that section. This was relevant, held Kelleher J, and points toward a more flexible approach to the issue. Ultimately Kelleher J agreed with the trial judge that the conduct of the officer was reasonable and the steps taken during that 12 to 14 minutes were connected to the stop and arrest and did not result in the demand being made ASAP.
The Court of Appeal dismissed a further appeal by Naidu.
While making a demand as soon as one forms the requisite grounds for the demand is always best practice, Naidu confirms that so long as you are performing tasks associated with the arrest and processing of the accused - and are able to articulate those steps - which are reasonable, the demand made thereafter will be ASAP.
MM was serving an intermittent sentence. MM, undeterred by this sentence, re-offended in relation to the same victim. At sentencing the judge held that "specific deterrence was an overwhelming consideration". Due to this consideration, De Filippis J jumped a joint position and rejected the apparent reliance on the guilty plea as sufficient mitigation to support the joint position.
The Court of Appeal agreed - 2012 ONCA 247: "Saving the victim from having to testify was an important consideration but it could not justify the sentence that was proposed in this case" [para 1].
Francis Caravaggio was a drug trafficker. Apparently someone he knew didn't like him that much and decided to tip off the police. The tip led to his arrest. At trial he challenged the arrest on the basis that the officer did not have sufficient grounds and accordingly his arrest was contrary to section 9 of the Charter. The trial judge dismissed the motion. Caravaggio appealed. The Court of Appeal dismissed the appeal: 2012 ONCA 248.
In dismissing the motion the court offered the following analysis of the officer's grounds:
The officer had information from an unnamed informant that the appellant was selling drugs from his vehicle. The informant had been used by the officer on prior occasions and had provided reliable information. The informant was known to be involved in the drug subculture. He provided details as to the description of the appellant, the colour and specific make of the appellant's car and the appellant's residence. The police officer corroborated that information by running a CPIC check to determine the appellant's identification and address and by going to a location near the appellant's residence where he observed a man whose appearance corresponded to the information he had been given in the car described by the informant. The car was parked in an alley near a cafe known for drug-dealing. The motor of the car was running and a male person was leaning through the window of the car speaking to the appellant [para 4].
The court held that this was a "sufficient basis for the trial judge to find that the officer had reasonable and probable grounds to arrest the appellant" [para 5].
Tina DeSousa imported "khat" (Catha edulis Forsk) into Canada. She had a suitcase full of it - 34 kilos worth about $17,000 on the street. She was charged and pleaded guilty to importing it contrary to section 6 of the CDSA. There was a joint position of a conditional jail sentence. The judge imposed an absolute discharge. The Crown appealed. The Ontario Court of Appeal dismissed the appeal: 2012 ONCA 254.
Interesting - although not really the subject of this post - the judge became fixated on two things. First, the judge offered his "wisdom" on the legislation commenting that he found it "very difficult to understand why this stuff's against the law" [para 6].
Jessiah MacDonald had a gun. His date of birth was January 24. He was a "non-white" male, around 6'2 (he was actually 6'4). He had a tattoo of a spider on his hand. He was a drug dealer. He had previously been in possession of a loaded firearm. He went by the nickname "Morrison". He had been recently driving a rental car and he lived with his surety.
These details were given by an anonymous tipster who called the police to report that Jessiah MacDonald had a gun at his house. They were all confirmed - including the presence of the gun. This latter detail was confirmed when the police executed a search warrant at around 3 am.
MacDonald appealed the trial judge's dismissal of his Charter motion to exclude the firearm on the basis of an illegal searh. He appealed: 2012 ONCA 244.
On appeal the court began with the requirements for a search warrant. The court noted that the "material in support of the warrant must raise a reasonable possiblity of discovering evidence of a crime" [para 6]. Moreover the court noted that where the application is based on a CI the court must ask the following: