Continuity: Difference between revisions

From Criminal Law Notebook
m (Text replacement - "'''([a-zA-Z]+ [a-zA-Z]+ [a-zA-Z]+)'''<br>" to "; $1")
m (Text replacement - "([a-z])([0-9]+) \(1\)" to "$1 $2 (1)")
(17 intermediate revisions by the same user not shown)
Line 2: Line 2:
{{HeaderElements}}
{{HeaderElements}}
==General Principles==
==General Principles==
<!-- -->
The Crown must be shown that the items in evidence before the court in trial were the same items seized during the investigation.<ref>
The Crown must be shown that the items in evidence before the court in trial were the same items seized during the investigation.<ref>
''R v Donald'' (1958), 121 CCC 304 (NBCA), [http://canlii.ca/t/htv8b 1958 CanLII 470] (NB CA){{perNBCA|Bridges JA}}<br>
''R v Donald'' (1958), 121 CCC 304 (NBCA), [http://canlii.ca/t/htv8b 1958 CanLII 470] (NB CA){{perNBCA|Bridges JA}}<br>
''R v Oracheski'' (1979), [http://canlii.ca/t/fp57f 1979 ALTASCAD 140] (CanLII), 48 CCC (2d) 217 (Alta SCAD){{perABCA|McDermid JA}}<br>
''R v Oracheski'' (1979), [http://canlii.ca/t/fp57f 1979 ALTASCAD 140] (CanLII), 48 CCC (2d) 217 (Alta SCAD){{perABCA|McDermid JA}}<br>
R v De Graaf (1981), [http://canlii.ca/t/23lxx 1981 CanLII 343] (BC CA), 60 CCC (2d) 315{{perBCCA|Bull JA}}<br>
''R v De Graaf'' (1981), [http://canlii.ca/t/23lxx 1981 CanLII 343] (BC CA), 60 CCC (2d) 315{{perBCCA|Bull JA}}<br>
''R v Andrade'' (1985), 18 CCC (3d) 41 (Ont CA), [http://canlii.ca/t/g9xns 1985 CanLII 3502] (ON CA){{perONCA|Martin JA}}<br>
''R v Andrade'' (1985), 18 CCC (3d) 41 (Ont CA), [http://canlii.ca/t/g9xns 1985 CanLII 3502] (ON CA){{perONCA|Martin JA}}<br>
</ref>
</ref>


However, it has been said that generally speaking, "continuity of an exhibit goes to weight, not to admissibility."<ref>''R v West'', [http://canlii.ca/t/287zb 2010 NSCA 16] (CanLII){{TheCourtNSCA}}{{at|130}}<br>
However, it has been said that generally speaking, "continuity of an exhibit goes to weight, not to admissibility."<ref>
see also ''R v Krole'', 1975 CarswellMan 119{{NOCANLII}}{{at|27}}<br>
''R v West'', [http://canlii.ca/t/287zb 2010 NSCA 16] (CanLII){{TheCourtNSCA}}{{atL|287zb|130}}<br>
</ref> A party who cannot "prove absolute continuous possession...would not preclude admissibility".<ref>{{ibid1|Krole}}{{at|27}}</ref>
see also ''R v Krole'', 1975 CarswellMan 119{{NOCANLII}}{{at-|27}}<br>
</ref>
A party who cannot "prove absolute continuous possession...would not preclude admissibility".<ref>
{{ibid1|Krole}}{{at-|27}}</ref>


There is no specific requirement for the crown lead continuity evidence. Nor does every person in the chain of possession need to testify.<ref>
There is no specific requirement for the crown lead continuity evidence. Nor does every person in the chain of possession need to testify.<ref>
''R v Adam'', [http://canlii.ca/t/1pmdd 2006 BCSC 1430] (CanLII), (2007) BCWLD 1987{{perBCSC|Romilly J}} at page 7</ref> The evidence of continuity should be lead where there is potential evidence before the court, by direct or circumstantial evidence or by inference, that may raise doubt as to the continuity. Even where gaps may raise a reasonable doubt about the item in court is the same seized initially by police, it may still be admissible and the doubt will simply go do weight.
''R v Adam'', [http://canlii.ca/t/1pmdd 2006 BCSC 1430] (CanLII), (2007) BCWLD 1987{{perBCSC|Romilly J}}{{atp|7}}</ref>
The evidence of continuity should be lead where there is potential evidence before the court, by direct or circumstantial evidence or by inference, that may raise doubt as to the continuity. Even where gaps may raise a reasonable doubt about the item in court is the same seized initially by police, it may still be admissible and the doubt will simply go do weight.
<ref>
<ref>
{{ibid1|Adam}} at page 7<br>
{{ibid1|Adam}}{{atp|7}}<br>
{{supra1|Andrade}}<br>
{{supra1|Andrade}}<br>
</ref> For example, problems with continuity and integrity of recordings generally goes to their weight not the admissibility of the contents of the recordings.<ref>
</ref>  
''R v Meer'', [2010] AJ No 1123 (Q.B.), [http://canlii.ca/t/2ct1t 2010 ABQB 617] (CanLII){{perABQB|Burrows J}}{{at|16}}</ref>
For example, problems with continuity and integrity of recordings generally goes to their weight not the admissibility of the contents of the recordings.<ref>
''R v Meer'', [2010] AJ No 1123 (Q.B.), [http://canlii.ca/t/2ct1t 2010 ABQB 617] (CanLII){{perABQB|Burrows J}}{{atL|2ct1t|16}}</ref>


Where there is conflicting evidence of the source of an exhibit, it is up to the trier of fact to determine. It will therefore still be admitted into evidence.<ref>
Where there is conflicting evidence of the source of an exhibit, it is up to the trier of fact to determine. It will therefore still be admitted into evidence.<ref>
''R v Penney'', [http://canlii.ca/t/2dxdh 2000 CanLII 28396] (NL SCTD){{perNLSC|Schwartz J}}{{at|45}}<br>
''R v Penney'', [http://canlii.ca/t/2dxdh 2000 CanLII 28396] (NL SCTD){{perNLSC|Schwartz J}}{{atL|2dxdh|45}}<br>
Ewaschuk, Criminal Pleadings and Practice in Canada the author states at p. 16-61<br>
Ewaschuk, Criminal Pleadings and Practice in Canada the author states{{atps|16-61}}<br>
{{supra1|Andrade}} at pp. 60-63<br>
{{supra1|Andrade}}{{atps|60-63}}<br>
</ref>
</ref>


; Cataloged Exhibits
; Cataloged Exhibits
The evidence seized by police will be cataloged and given identifying numbers. These numbers should remain consistent throughout the case. So whether the items are sent to a lab for analysis, they will always be identifiable as the same once they are presented in court. Any changes of the numbering system should be recorded and explained in court. Failure to properly track the exhibits by their identifying numbers may raise doubt as to their continuity.<ref>e.g. ''R v Martin'', [http://canlii.ca/t/21lbq 2008 ONCJ 601] (CanLII){{perONCJ|Bishop J}}{{at|16}}</ref>
The evidence seized by police will be cataloged and given identifying numbers. These numbers should remain consistent throughout the case. So whether the items are sent to a lab for analysis, they will always be identifiable as the same once they are presented in court. Any changes of the numbering system should be recorded and explained in court. Failure to properly track the exhibits by their identifying numbers may raise doubt as to their continuity.<ref>e.g. ''R v Martin'', [http://canlii.ca/t/21lbq 2008 ONCJ 601] (CanLII){{perONCJ|Bishop J}}{{atL|21lbq|16}}</ref>


{{reflist|2}}
{{reflist|2}}
Line 36: Line 40:
The Crown must prove that the drugs presented in court are the same that were seized at the scene of the investigation. Where the proof of the item is part of an essential element of the case, such as in a drug possession case, then it should be proven beyond a reasonable doubt. Gaps in continuity are not fatal unless they raise a reasonable doubt about the exhibit’s integrity.<ref>
The Crown must prove that the drugs presented in court are the same that were seized at the scene of the investigation. Where the proof of the item is part of an essential element of the case, such as in a drug possession case, then it should be proven beyond a reasonable doubt. Gaps in continuity are not fatal unless they raise a reasonable doubt about the exhibit’s integrity.<ref>
''R v Oracheski'', [http://canlii.ca/t/fp57f 1979 ALTASCAD 140] (CanLII), (1979) 48 CCC (2d) 217 (ABCA){{perABCA|McDermid JA}}<br>
''R v Oracheski'', [http://canlii.ca/t/fp57f 1979 ALTASCAD 140] (CanLII), (1979) 48 CCC (2d) 217 (ABCA){{perABCA|McDermid JA}}<br>
R v DeGraaf [http://canlii.ca/t/23lxx 1981 CanLII 343] (BCCA), (1981), 60 CCC (2d) 315 (BCCA){{perBCCA|Bull JA}}<br>
''R v DeGraaf'', [http://canlii.ca/t/23lxx 1981 CanLII 343] (BCCA), (1981), 60 CCC (2d) 315 (BCCA){{perBCCA|Bull JA}}<br>
R v Laborgne
cf. ''R v Murphy'', [http://canlii.ca/t/flrt0 2011 NSCA 54] (CanLII){{perNSCA|Farrar JA}}{{atL|flrt0|41}} citing ''R v Jeffrey'' [1993] AJ. 639{{NOCANLII}}<br>
cf. ''R v Murphy'', [http://canlii.ca/t/flrt0 2011 NSCA 54] (CanLII){{perNSCA|Farrar JA}} at para 41 citing R v Jeffrey [1993] AJ. 639{{NOCANLII}}<br>
</ref>
</ref>


In drug cases, where evidence does not establish continuity before being sent to the lab, a doubt arises and must be resolved in favour of the accused.<ref>
In drug cases, where evidence does not establish continuity before being sent to the lab, a doubt arises and must be resolved in favour of the accused.<ref>
''R v Larsen'', [http://canlii.ca/t/4xgm 2001 BCSC 597] (CanLII){{perBCSC|Romilly J}}{{at|64}}<br>
''R v Larsen'', [http://canlii.ca/t/4xgm 2001 BCSC 597] (CanLII){{perBCSC|Romilly J}}{{atL|4xgm|64}}<br>
</ref>
</ref>


Under s. 53 of the CDSA, the continuity of exhibits can be proven by affidavit:
Under s. 53 of the CDSA, the continuity of exhibits can be proven by affidavit:
{{quotation|
{{quotation2|
; Continuity of possession
; Continuity of possession
53. (1) In any proceeding under this Act or the regulations, continuity of possession of any exhibit tendered as evidence in that proceeding may be proved by the testimony of, or the affidavit or solemn declaration of, the person claiming to have had it in their possession.
53 (1) In any proceeding under this Act or the regulations, continuity of possession of any exhibit tendered as evidence in that proceeding may be proved by the testimony of, or the affidavit or solemn declaration of, the person claiming to have had it in their possession.
<br>
<br>
'''Alternative method of proof'''<br>
; Alternative method of proof
(2) Where an affidavit or solemn declaration is offered in proof of continuity of possession under subsection (1), the court may require the affiant or declarant to appear before it for examination or cross-examination in respect of the issue of continuity of possession.
(2) Where an affidavit or solemn declaration is offered in proof of continuity of possession under subsection (1) {{AnnSecC|53(1)}}, the court may require the affiant or declarant to appear before it for examination or cross-examination in respect of the issue of continuity of possession.
| [http://canlii.ca/t/7vtc#sec53 CDSA]
|[{{CDSASec|53}} CDSA]
|{{NoteUpCDSA|53|1|2}}
}}
}}



Revision as of 16:25, 13 May 2020

General Principles

The Crown must be shown that the items in evidence before the court in trial were the same items seized during the investigation.[1]

However, it has been said that generally speaking, "continuity of an exhibit goes to weight, not to admissibility."[2] A party who cannot "prove absolute continuous possession...would not preclude admissibility".[3]

There is no specific requirement for the crown lead continuity evidence. Nor does every person in the chain of possession need to testify.[4] The evidence of continuity should be lead where there is potential evidence before the court, by direct or circumstantial evidence or by inference, that may raise doubt as to the continuity. Even where gaps may raise a reasonable doubt about the item in court is the same seized initially by police, it may still be admissible and the doubt will simply go do weight. [5] For example, problems with continuity and integrity of recordings generally goes to their weight not the admissibility of the contents of the recordings.[6]

Where there is conflicting evidence of the source of an exhibit, it is up to the trier of fact to determine. It will therefore still be admitted into evidence.[7]

Cataloged Exhibits

The evidence seized by police will be cataloged and given identifying numbers. These numbers should remain consistent throughout the case. So whether the items are sent to a lab for analysis, they will always be identifiable as the same once they are presented in court. Any changes of the numbering system should be recorded and explained in court. Failure to properly track the exhibits by their identifying numbers may raise doubt as to their continuity.[8]

  1. R v Donald (1958), 121 CCC 304 (NBCA), 1958 CanLII 470 (NB CA), per Bridges JA
    R v Oracheski (1979), 1979 ALTASCAD 140 (CanLII), 48 CCC (2d) 217 (Alta SCAD), per McDermid JA
    R v De Graaf (1981), 1981 CanLII 343 (BC CA), 60 CCC (2d) 315, per Bull JA
    R v Andrade (1985), 18 CCC (3d) 41 (Ont CA), 1985 CanLII 3502 (ON CA), per Martin JA
  2. R v West, 2010 NSCA 16 (CanLII), per curiam, at para 130
    see also R v Krole, 1975 CarswellMan 119(*no CanLII links) , at para 27
  3. Krole, ibid., at para 27
  4. R v Adam, 2006 BCSC 1430 (CanLII), (2007) BCWLD 1987, per Romilly J, at p. 7
  5. Adam, ibid., at p. 7
    Andrade, supra
  6. R v Meer, [2010] AJ No 1123 (Q.B.), 2010 ABQB 617 (CanLII), per Burrows J, at para 16
  7. R v Penney, 2000 CanLII 28396 (NL SCTD), per Schwartz J, at para 45
    Ewaschuk, Criminal Pleadings and Practice in Canada the author states, at pp. 16-61
    Andrade, supra, at pp. 60-63
  8. e.g. R v Martin, 2008 ONCJ 601 (CanLII), per Bishop J, at para 16

Drug Cases

The Crown must prove that the drugs presented in court are the same that were seized at the scene of the investigation. Where the proof of the item is part of an essential element of the case, such as in a drug possession case, then it should be proven beyond a reasonable doubt. Gaps in continuity are not fatal unless they raise a reasonable doubt about the exhibit’s integrity.[1]

In drug cases, where evidence does not establish continuity before being sent to the lab, a doubt arises and must be resolved in favour of the accused.[2]

Under s. 53 of the CDSA, the continuity of exhibits can be proven by affidavit:

Continuity of possession

53 (1) In any proceeding under this Act or the regulations, continuity of possession of any exhibit tendered as evidence in that proceeding may be proved by the testimony of, or the affidavit or solemn declaration of, the person claiming to have had it in their possession.

Alternative method of proof

(2) Where an affidavit or solemn declaration is offered in proof of continuity of possession under subsection (1) , the court may require the affiant or declarant to appear before it for examination or cross-examination in respect of the issue of continuity of possession.

CDSA


Note up: 53(1) and (2)

  1. R v Oracheski, 1979 ALTASCAD 140 (CanLII), (1979) 48 CCC (2d) 217 (ABCA), per McDermid JA
    R v DeGraaf, 1981 CanLII 343 (BCCA), (1981), 60 CCC (2d) 315 (BCCA), per Bull JA
    cf. R v Murphy, 2011 NSCA 54 (CanLII), per Farrar JA, at para 41 citing R v Jeffrey [1993] AJ. 639(*no CanLII links)
  2. R v Larsen, 2001 BCSC 597 (CanLII), per Romilly J, at para 64

Exclusive Opportunity

See also: Circumstantial Evidence#Exclusive Opportunity

Establishing a fact by way of exclusive opportunity requires proof that can take the form of continuity. [1]

  1. e.g. R v Panrucker, 2013 BCCA 137 (CanLII), per D Smith JA - acquitted because no continuity evidence of access to the accused's cell where drugs were found.