Voluntariness: Police Trickery and the Accused’s Statement
The Common Law Confessions Rule
An accused’s statement to a
person in authority is only admissible at his trial if it is proved that the
statement was given voluntarily:
R. v.
Oickle, 2000 SCC 38 (CanLII), [2000] 2 S.C.R. 3; R. v. Spencer, 2007 SCC 11 (CanLII), [2007] 1 S.C.R. 500, at para. 11.
All of the relevant circumstances surrounding
the making of the statement must be considered. While the test is objective,
the individual characteristics of the accused are relevant in the application
of the objective test.
R. v.
Singh, 2007 SCC 48 (CanLII), [2007] 3 S.C.R. 405,
at para. 36.
The Crown bears the burden of
proving voluntariness beyond a reasonable doubt.
Oickle, at para. 30.
In R. v. Spencer, 2007
SCC 11 (CanLII), [2007] 1 S.C.R. 500, Deschamps J. summarized the common
law confessions rule at para. 12:
In Oickle, the Court recognized that there are several factors to
consider in determining whether there is a reasonable doubt as to the
voluntariness of a statement made to a person in authority, including the
making of threats or promises, oppression, the operating mind doctrine and police trickery. Threats or promises, oppression and the operating
mind doctrine are to be considered together and “should not be understood as a discrete
inquiry completely divorced from the rest of the confessions rule” (Oickle, at
para. 63). On the other hand, the use of “police … trickery”
to obtain a confession “is a distinct inquiry … [given that] its more specific
objective is maintaining the integrity of the criminal justice system” (para.
65).
Police
Trickery
The inquiry as to whether there has been any police trickery used
in obtaining a statement concerns itself with preserving the integrity of the
administration of justice. There is nothing wrong with the police tricking an
accused. It crosses the line from voluntariness to involuntariness where
the police conduct might shock the community.
As noted by Lamer J. (as he then was) in R. v. Rothman, 1981 CanLII 23 (SCC),
[1981] S.C.J. No. 55, [1981] 1 S.C.R. 640, at para. 127:
It must also be borne in mind
that the investigation of crime and the detection of criminals is not a game to
be governed by the Marquess of Queensbury rules. The authorities, in dealing
with shrewd and often sophisticated criminals, must sometimes of necessity
resort to tricks or other forms of deceit and should not through the rule be
hampered in their work. What should be repressed vigorously is conduct on their
part that shocks the community.
The police trickery inquiry is directed to preserving the integrity
of the administration of justice by ensuring that the accused is not unfairly
denied her right to silence. It is an analog to the abuse of process
doctrine.
A review of the jurisprudence indicates that it would currently
take a great deal for police trickery to rise to the level of shocking the
community:
·
The Supreme
Court of Canada has affirmed that the “common police tactic of gradually
revealing (actual or fake) evidence to the detainee in order to demonstrate or
exaggerate the strength of the case against him” is an acceptable police tactic
(R. v. Sinclair, 2010 SCC 35 (CanLII) at para. 60 (per McLachlin
C.J and Charron J.) and para. 83 (per
Binnie J.). See also Oickle at paras.
61 and 100: “[M]erely confronting a suspect with adverse evidence – even
exaggerating its accuracy and reliability – will not, standing alone, render a
confession involuntary.”
·
In Oickle, the Supreme Court of Canada gave
examples of what might “shock the community”: a police officer pretending to be
a chaplain or a legal aid lawyer, or injecting truth serum into a diabetic
under the pretense that it was insulin.
·
R. v. Corak (1994), 1994 CanLII 612 (BC CA), 29 C.R. (4th) 388
(B.C.C.A.): police put a baseball cap found near the
crime scene in a prominent place in the police station, and the accused claimed
it as his when he saw it. The Court of Appeal held that the "trick"
was an entirely passive one, absent of subterfuge or pressure, and was a device
of the sort that police officers are certainly expected to employ in the normal
course of investigation.
·
R. v. Grouse,
2004 NSCA 108 (CanLII): the police
falsely told the appellant that they had found gun shot residue on his hands. Statement
upheld as voluntary.
Defence lawyers are likely to
have more success arguing that police trickery created or contributed to an
oppressive atmosphere sufficient to raise a reasonable doubt as to whether the
statement was voluntary (or in the language of Oickle, that the will of the subject
was overborne).
In Oickle, the Supreme Court of Canada recognized that in assessing
oppression, courts should consider, among other things, whether the accused was
confronted with fabricated evidence, as presenting a suspect with fabricated
evidence has the potential either to persuade the susceptible suspect that he
did indeed commit the crime, or at least to convince the suspect that any
protestations of innocence are futile.
Impressing upon a suspect the
overwhelming nature of the case against him may create an atmosphere of
oppression sufficient to have the accused’s statement rendered inadmissible.
See
for instance R. v. Hammerstrom, 2006 BCSC 1700 (CanLII), where the police representation that they had
incontrovertible evidence (surveillance video) linking the accused to the crime
scene was central to the creation of an atmosphere of oppression, which led the
accused to confess.
Stuart O'Connell, O'Connell Law Group (leadersinlaw.ca)
Stuart O'Connell, O'Connell Law Group (leadersinlaw.ca)
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