Reopening the Defence After Conviction (Fresh Evidence)
An application
after verdict by a trial judge sitting alone to reopen the defence case or to
declare a mistrial based on new evidence should not be approached as an appeal
of the trial judge’s own decision.
Keep in mind also that (in a judge alone trial) once the sentence is imposed the judge’s authority is spent (functus officio).
Keep in mind also that (in a judge alone trial) once the sentence is imposed the judge’s authority is spent (functus officio).
See Stuart O’Connell Criminal Law Blog, www.stuartoconnell.blogspot.ca/2017/03/at-what-point-is-courts-authority-spent.html?q=functus
When faced with an
application to reopen the evidence, the trial judge should
first be satisfied that the proposed evidence is relevant to a material issue
in the case. That determination can usually be made on
the basis of counsel’s summary of the anticipated evidence.
R. v. Hayward (1993),
86 C.C.C. (3d) 193 (Ont. C.A.) at para. 17.
The Test to Reopen After Conviction
The legal test to
reopen the defence after conviction tracks the test for admissibility of fresh
evidence on appeal set out in Palmer
v. The Queen, [1980] 1 SCR 759, 1979 CanLII 8 (SCC):
1.
the evidence
should generally not be admitted if, by due diligence, it could have been
adduced at trial although this general principle will not be applied as
strictly in criminal cases as in civil cases;
2.
the evidence must be relevant in the sense
that it bears upon a decisive or potentially decisive issue in the trial;
3.
the evidence must
be credible in the sense that it is reasonably capable of belief;
4.
it must be such
that if believed it could reasonably, when taken with the other evidence
adduced at trial, be expected to have affected the result;
R v Kowall, 1996 CanLII 411 (ON CA), leave denied [1996] SCCA No
487;
R v Palmer, 1979 CanLII 8 (SCC).
5. In addition to the Palmer criteria, a trial judge must consider whether the
application to reopen is in reality an attempt to reverse a tactical decision
made at trial. Counsel must make tactical decisions in every case. Assuming
those decisions are within the boundaries of competence, an accused must
ordinarily live with the consequences of those decisions.
Kowall at para. 32; R v Arabia,
2008 ONCA 565 (CanLII) at para. 46.
As a general rule,
permission to reopen would be followed by setting aside the prior finding(s)
of guilt, reception of the further evidence, together with any evidence offered
by the prosecutor in reply, the submissions of counsel, and a decision on the adequacy
of the prosecution’s proof in light of the new evidence. In some
instances, it may be necessary for the court to declare a mistrial. However, the authority to declare a mistrial should only be exercised
in the clearest of cases.
Arabia at paras. 49, 52.
Reopening Sentencing Proceedings
The above principles require
some adaptation for applications to reopen sentencing proceedings to introduce fresh evidence
relating not to the offender’s guilt or innocence, but to matters relevant to
the sentencing.
See
R. v. E.S., 2017 BCCA 354 (CanLII),
at para. 25.
NB: The test for reopening
the defence when the application is made prior to conviction is different from
the more rigorous post-conviction test that is set out above.
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