Preliminary Inquiry Evidence: Difference between revisions
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[[fr:Preuve_de_l%27enquête_préliminaire]] | |||
{{Currency2|January|2020}} | |||
{{LevelZero}}{{HeaderPrelim}} | {{LevelZero}}{{HeaderPrelim}} | ||
==General Principles== | ==General Principles== | ||
During a preliminary inquiry, the justice presiding the inquiry will accept evidence from witnesses and will permit cross-examination. | During a preliminary inquiry, the justice presiding the inquiry will accept evidence from witnesses and will permit cross-examination. | ||
{{ | {{quotation3| | ||
; Taking evidence | ; Taking evidence | ||
540 (1) Where an accused is before a justice holding a preliminary inquiry, the justice shall | 540 (1) Where an accused is before a justice holding a preliminary inquiry, the justice shall | ||
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::(i) in legible writing in the form of a deposition, in Form 31 {{AnnSec|Form 31}}, or by a stenographer appointed by him or pursuant to law, or | ::(i) in legible writing in the form of a deposition, in Form 31 {{AnnSec|Form 31}}, or by a stenographer appointed by him or pursuant to law, or | ||
::(ii) in a province where a sound recording apparatus is authorized by or under provincial legislation for use in civil cases, by the type of apparatus so authorized and in accordance with the requirements of the provincial legislation. | ::(ii) in a province where a sound recording apparatus is authorized by or under provincial legislation for use in civil cases, by the type of apparatus so authorized and in accordance with the requirements of the provincial legislation. | ||
{{Removed|(2), (3), (4), (5), (6), (7), (8) and (9)}} | {{Removed|(2), (3), (4), (5), (6), (7), (8) and (9)}} | ||
R.S., {{LegHistory80s|1985, c. C-46}}, s. 540; | R.S., {{LegHistory80s|1985, c. C-46}}, s. 540; | ||
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{{LegHistory10s|2019, c. 25}}, s. 243. | {{LegHistory10s|2019, c. 25}}, s. 243. | ||
{{Annotation}} | {{Annotation}} | ||
| | |{{CCCSec2|540}} | ||
|{{NoteUp|540|1}} | |{{NoteUp|540|1}} | ||
|{{terms- | |||
| [[Definitions_of_Parties,_Persons,_Places_and_Organizations#Accused_or_Offender|"accused" (s. 2)]] | |||
| [[Definition_of_Judicial_Officers_and_Offices#.22Justice.22|"justice" (s. 2)]] | |||
}} | |||
}} | }} | ||
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<ref> | <ref> | ||
See | See | ||
{{ | {{CanLIIRP|Arcuri|51xv|2001 SCC 54 (CanLII)|[2001] 2 SCR 828}}{{perSCC-H|McLachlin CJ}}<br> | ||
{{CanLIIRPC|United States of America v Shephard|1mx51|1976 CanLII 8 (SCC)|[1977] 2 SCR 1067}}{{perSCC|Ritchie J}} <br> | |||
{{CanLIIRPC|Mezzo v R|1ftrq|1986 CanLII 16 (SCC)|[1986] 1 SCR 802}}{{Plurality}} <br> | |||
{{CanLIIRPC|Dubois v The Queen|1ftsx|1986 CanLII 60 (SCC)|[1986] 1 SCR 366}}{{perSCC|Estey J}} <br> | |||
{{CanLIIRP|Charemski|1fqtc|1998 CanLII 819 (SCC)| | {{CanLIIRP|Charemski|1fqtc|1998 CanLII 819 (SCC)|[1998] 1 SCR 679}}{{perSCC-H|Bastarache J}}<br> | ||
{{CanLIIRP|Monteleone|1ftl9|1987 CanLII 16 (SCC)| | {{CanLIIRP|Monteleone|1ftl9|1987 CanLII 16 (SCC)|[1987] 2 SCR 154}}{{perSCC-H|McIntyre J}}</ref> | ||
Where direct evidence on each element of an offence is presented, the court must order the accused to stand trial on the charge. Exculpatory evidence will not result in a discharge of the charges. | Where direct evidence on each element of an offence is presented, the court must order the accused to stand trial on the charge. Exculpatory evidence will not result in a discharge of the charges. | ||
The judge may not exclude evidence at the inquiry due to any constitutional violations.<ref> | The judge may not exclude evidence at the inquiry due to any constitutional violations.<ref> | ||
See, {{CanLIIRP|R(L)|231v6|1995 CanLII 8928 (ON CA)| (1995), 28 | See, {{CanLIIRP|R(L)|231v6|1995 CanLII 8928 (ON CA)| (1995), 28 CRR (2d) 173}}{{perONCA|Arbour JA}}{{atp|183}}<br> | ||
also {{CanLIIRP|Mills|1cxmx|1986 CanLII 17 (SCC)| | also {{CanLIIRP|Mills|1cxmx|1986 CanLII 17 (SCC)|26 CCC (3d) 481}}{{perSCC-H|McIntyre J}}<br> | ||
{{CanLIIRP|Seaboyer|1fskf|1991 CanLII 76 (SCC)| | {{CanLIIRP|Seaboyer|1fskf|1991 CanLII 76 (SCC)|66 CCC (3d) 321}}{{perSCC-H|McLachlin J}}<br> | ||
{{CanLIIRP|Hynes|51xk|2001 SCC 82 (CanLII)| | {{CanLIIRP|Hynes|51xk|2001 SCC 82 (CanLII)|[2001] 3 SCR 623, 159 CCC (3d) 359}}{{perSCC-H|McLachlin CJ}}{{atsL|51xk|28|, 32}}<br> | ||
</ref> | </ref> | ||
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<ref> | <ref> | ||
{{supra1|Hynes}}{{atsL|51xk|33|}} and {{atsL-np|51xk|38|}}<br> | {{supra1|Hynes}}{{atsL|51xk|33|}} and {{atsL-np|51xk|38|}}<br> | ||
{{CanLIIRP|Chew|g1c4k|1967 CanLII 214 (ON CA)| | {{CanLIIRP|Chew|g1c4k|1967 CanLII 214 (ON CA)|[1968] 2 CCC 127 , [1968] 1 OR 97, 1967 CLB 46}}{{perONCA|Aylesworth JA}} | ||
</ref> | </ref> | ||
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; Expert Evidence | ; Expert Evidence | ||
It is an error of jurisdiction by the preliminary inquiry judge to refuse to consider the "sufficiency of the foundation" of the expert evidence.<ref> | It is an error of jurisdiction by the preliminary inquiry judge to refuse to consider the "sufficiency of the foundation" of the expert evidence.<ref> | ||
{{ | {{CanLIIRP|King|fkzkm|2011 ABQB 162 (CanLII)|276 CCC (3d) 371}}{{perABQB|Strekaf J}} | ||
</ref> | </ref> | ||
; Crown Evidence | ; Crown Evidence | ||
The Crown has unfettered discretion on whom they wish to call as witnesses. A judge has no authority to direct the Crown to call witnesses.<ref> | The Crown has unfettered discretion on whom they wish to call as witnesses. A judge has no authority to direct the Crown to call witnesses.<ref> | ||
{{CanLIIRP|Brass|g7s8h|1981 CanLII 2366 ( | {{CanLIIRP|Brass|g7s8h|1981 CanLII 2366 (SKQB)|64 CCC (2d) 206 (Sask. Q.B.)}}{{perSKQB|Kindred J}} | ||
</ref> | </ref> | ||
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===Relevancy=== | ===Relevancy=== | ||
Given the discovery function of the preliminary inquiry, the defence should be entitled to cross-examine on issues unrelated to committal but related to ultimate issues at trial.<ref> | Given the discovery function of the preliminary inquiry, the defence should be entitled to cross-examine on issues unrelated to committal but related to ultimate issues at trial.<ref> | ||
{{ | {{CanLIIRP|Al-Amoud|g18ks|1992 CanLII 7600 (ONSC)|10 OR (3d) 676}}{{perONSC|Then J}}<br> | ||
{{ | {{CanLIIRP|Kasook|5btq|2000 NWTSC 33 (CanLII)|2 WWR 683}}{{perNWTSC|Vertes J}} - defence permitted to re-open case for inquiry judge refusing to allow defence to test relevant evidence<br> | ||
</ref> | </ref> | ||
{{reflist|2}} | {{reflist|2}} | ||
===Depositions=== | ===Depositions=== | ||
{{quotation2| | {{quotation2| | ||
540< | 540<br> | ||
{{removed|(1)}} | |||
; Reading and signing depositions | ; Reading and signing depositions | ||
(2) Where a deposition is taken down in writing, the justice shall, in the presence of the accused, before asking the accused if he wishes to call witnesses, | (2) Where a deposition is taken down in writing, the justice shall, in the presence of the accused, before asking the accused if he wishes to call witnesses, | ||
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:(a) at the end of each deposition; or | :(a) at the end of each deposition; or | ||
:(b) at the end of several or of all the depositions in a manner that will indicate that his signature is intended to authenticate each deposition. | :(b) at the end of several or of all the depositions in a manner that will indicate that his signature is intended to authenticate each deposition. | ||
{{removed|(4), (5), (6), (7), (8) and (9)}} | |||
R.S., {{LegHistory80s|1985, c. C-46}}, s. 540; | R.S., {{LegHistory80s|1985, c. C-46}}, s. 540; | ||
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 98; | R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 98; | ||
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{{LegHistory10s|2019, c. 25}}, s. 243. | {{LegHistory10s|2019, c. 25}}, s. 243. | ||
{{Annotation}} | {{Annotation}} | ||
| | |{{CCCSec2|540}} | ||
|{{NoteUp|540|2|3}} | |{{NoteUp|540|2|3}} | ||
}} | }} | ||
===Defence Concessions at Preliminary Inquiry=== | ===Defence Concessions at Preliminary Inquiry=== | ||
Any concessions or waiver of voir dires made at preliminary inquiry stage are irrelevant and have no binding effect upon counsel at trial.<ref> | Any concessions or waiver of voir dires made at the preliminary inquiry stage are irrelevant and have no binding effect upon counsel at trial.<ref> | ||
{{CanLIIRP|Al-Amoud|g18ks|1992 CanLII 7600 ( | {{CanLIIRP|Al-Amoud|g18ks|1992 CanLII 7600 (ONSC)|10 OR (3d) 676}}{{perONSC|Then J}}<br> | ||
{{CanLIIRP|Cover|g9mzc|1988 CanLII 7118 ( | {{CanLIIRP|Cover|g9mzc|1988 CanLII 7118 (ONSC)| (1988), 40 CRR 381, 44 CCC (3d) 34}}{{perONSC|Campbell J}}{{atps|383-84}} ("It is irrelevant that a voir dire was waived at the preliminary. Notwithstanding any waiver of a voir dire, the accused still retains the right to test the Crown's case and pin down witnesses on areas that might be relevant at trial")<br> | ||
</ref> | </ref> | ||
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A preliminary inquiry judge may not rely entirely on a circumstantial case by making inferences.<ref> | A preliminary inquiry judge may not rely entirely on a circumstantial case by making inferences.<ref> | ||
{{CanLIIRP|Herman|g7v6d|1984 CanLII 2664 (SK CA)| | {{CanLIIRP|Herman|g7v6d|1984 CanLII 2664 (SK CA)|[1984] S.J. No 206, (1984), 30 Sask.R. 148, 11 CCC (3d) 102}}{{perSKCA|Campbell JA}}<br> | ||
cf. {{CanLIIR-N|Coke|, [1996] OJ No 808}}{{perONSC|Hill J}}{{at-|9}}<br> | cf. {{CanLIIR-N|Coke|, [1996] OJ No 808}}{{perONSC|Hill J}}{{at-|9}}<br> | ||
</ref> | </ref> | ||
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</ref> | </ref> | ||
If the justice "does not consider the competing inferences in a manner that gives the maximum reasonable benefit to the Crown, the case law characterizes this as the justice exceeding his or her jurisdiction."<ref> | If the justice "does not consider the competing inferences in a manner that gives the maximum reasonable benefit to the Crown, the case law characterizes this as the justice exceeding his or her jurisdiction."<ref> | ||
{{ | {{CanLIIRx|Corazza|fzzxk|2013 ONCJ 433 (CanLII)}}{{perONCJ|Reinhardt J}} {{atL|fzzxk|93}} | ||
</ref> | </ref> | ||
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==Admissions or Confessions== | ==Admissions or Confessions== | ||
Confessions, admissions or statements of the accused are admissible under the same test to be applied at trial.<ref> | Confessions, admissions or statements of the accused are admissible under the same test to be applied at trial.<ref> | ||
See, {{CanLIIRP|Pickett|htvx8|1975 CanLII 1428 (ON CA)| | See, {{CanLIIRP|Pickett|htvx8|1975 CanLII 1428 (ON CA)|28 CCC (2d) 297}}{{perONCA|Jessup JA}}{{atp|303}}</ref> | ||
Thus the crown must advance some evidence that the statement was made and to establish beyond a reasonable doubt that it was voluntary.<ref> | Thus the crown must advance some evidence that the statement was made and to establish beyond a reasonable doubt that it was voluntary.<ref> | ||
For example, {{CanLIIRP|Mulligan|g1d01|1955 CanLII 124 (ON CA)| | For example, {{CanLIIRP|Mulligan|g1d01|1955 CanLII 124 (ON CA)|111 CCC 173}}{{perONCA|MacKay JA}}{{atps|176-7}}<br> | ||
{{supra1|Pickett}}{{atp|302}} | {{supra1|Pickett}}{{atp|302}} | ||
</ref> | </ref> | ||
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The judge must inquire into whether a self-represented accused has any witnesses to call as evidence.<ref> | The judge must inquire into whether a self-represented accused has any witnesses to call as evidence.<ref> | ||
{{CanLIIRP|LeBlanc|273wl|2009 NBCA 84 (CanLII)| | {{CanLIIRP|LeBlanc|273wl|2009 NBCA 84 (CanLII)|250 CCC (3d) 29}}{{perNBCA|Richard JA}} (3:0)</ref> | ||
[{{CCCSec|657}} Section 657] permits any statement made under s. 541(3) to be admitted into evidence against the accused without proof of a judge's signature upon the statement. | [{{CCCSec|657}} Section 657] permits any statement made under s. 541(3) to be admitted into evidence against the accused without proof of a judge's signature upon the statement. | ||
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{{LegHistory10s|2019, c. 25}}, s. 244. | {{LegHistory10s|2019, c. 25}}, s. 244. | ||
{{Annotation}} | {{Annotation}} | ||
| | |{{CCCSec2|541}} | ||
|{{NoteUp|541|1|2|3|4|5}} | |{{NoteUp|541|1|2|3|4|5}} | ||
}} | }} | ||
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{{LegHistory00s|2005, c. 32}}, s. 19. | {{LegHistory00s|2005, c. 32}}, s. 19. | ||
{{Annotation}} | {{Annotation}} | ||
| | |{{CCCSec2|542}} | ||
|{{NoteUp|542|1|2}} | |{{NoteUp|542|1|2}} | ||
}} | }} | ||
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; No Right to Prevent Defence from Calling Witnesses | ; No Right to Prevent Defence from Calling Witnesses | ||
The inquiry judge has no ability to stop defence from calling relevant evidence even where they are satisfied that there is sufficient evidence for committal.<ref> | The inquiry judge has no ability to stop defence from calling relevant evidence even where they are satisfied that there is sufficient evidence for committal.<ref> | ||
{{CanLIIRP|Ward|hv13n|1976 CanLII 1335 ( | {{CanLIIRP|Ward|hv13n|1976 CanLII 1335 (ONSC)|31 CCC (2d) 466}}{{perONSC|Cory J}}<br> | ||
</ref> | </ref> | ||
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{{LegHistory90s|1994, c. 44}}, s. 62. | {{LegHistory90s|1994, c. 44}}, s. 62. | ||
{{Annotation}} | {{Annotation}} | ||
| | |{{CCCSec2|657}} | ||
|{{NoteUp|657}} | |{{NoteUp|657}} | ||
}} | }} | ||
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==Hearsay Evidence== | ==Hearsay Evidence== | ||
* [[Admission of Hearsay Evidence at Preliminary Inquiry]] | |||
==Recording of Evidence and Transcription== | ==Recording of Evidence and Transcription== | ||
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{{quotation2| | {{quotation2| | ||
; Taking evidence | ; Taking evidence | ||
540 (1) | 540 <br> | ||
{{removed|(1), (2) and (3)}} | |||
; Stenographer to be sworn | ; Stenographer to be sworn | ||
(4) Where the stenographer appointed to take down the evidence is not a duly sworn court stenographer, he shall make oath that he will truly and faithfully report the evidence. | (4) Where the stenographer appointed to take down the evidence is not a duly sworn court stenographer, he shall make oath that he will truly and faithfully report the evidence. | ||
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:(b) a certificate that it is a true report of the evidence if the stenographer is a duly sworn court stenographer. | :(b) a certificate that it is a true report of the evidence if the stenographer is a duly sworn court stenographer. | ||
; Transcription of record taken by sound recording apparatus | ; Transcription of record taken by sound recording apparatus | ||
(6) Where, in accordance with this Act, a record is taken in any proceedings under this Act by a sound recording apparatus, the record so taken shall, on request of the justice or of one of the parties, be dealt with and transcribed, in whole or in part, and the transcription certified and used in accordance with the provincial legislation, with such modifications as the circumstances require mentioned in subsection (1) {{AnnSec5|540(1)}}. | (6) Where, in accordance with this Act, a record is taken in any proceedings under this Act by a sound recording apparatus, the record so taken shall, on request of the justice or of one of the parties, be dealt with and transcribed, in whole or in part, and the transcription certified and used in accordance with the provincial legislation, with such modifications as the circumstances require mentioned in subsection (1) {{AnnSec5|540(1)}}.<br> | ||
<br> | {{removed|(7), (8) and (9)}} | ||
R.S., {{LegHistory80s|1985, c. C-46}}, s. 540; | R.S., {{LegHistory80s|1985, c. C-46}}, s. 540; | ||
R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 98; | R.S., {{LegHistory80s|1985, c. 27 (1st Supp.)}}, s. 98; | ||
{{LegHistory90s|1997, c. 18}}, s. 65; | {{LegHistory90s|1997, c. 18}}, s. 65; | ||
{{LegHistory00s|2002, c. 13}}, s. 29. | {{LegHistory00s|2002, c. 13}}, s. 29; | ||
| | {{LegHistory10s|2019, c. 25}}, s. 243. | ||
|{{CCCSec2|540}} | |||
|{{NoteUp|540|4|5|6}} | |{{NoteUp|540|4|5|6}} | ||
}} | }} |