Established Fields of Expert Evidence: Difference between revisions

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* "qualified as a duly qualified general medical practitioner, licensed to practice medicine in Nova Scotia, and qualified to give opinion evidence on the diagnosis, prognosis and treatment of human beings"<ref>
* "qualified as a duly qualified general medical practitioner, licensed to practice medicine in Nova Scotia, and qualified to give opinion evidence on the diagnosis, prognosis and treatment of human beings"<ref>
R v Hutchinson, [http://canlii.ca/t/fpm5h 2011 NSSC 361] (CanLII){{perNSSC|Coughlan J}}
''R v Hutchinson'', [http://canlii.ca/t/fpm5h 2011 NSSC 361] (CanLII){{perNSSC|Coughlan J}}
</ref>
</ref>
* "emergency medicine diagnosis and treatment"<ref>
* "emergency medicine diagnosis and treatment"<ref>
R v Rothgordt, [http://canlii.ca/t/h494z 2017 BCCA 230] (CanLII){{perBCCA|Frankel JA}}, at para 16<br>
''R v Rothgordt'', [http://canlii.ca/t/h494z 2017 BCCA 230] (CanLII){{perBCCA|Frankel JA}}, at para 16<br>
</ref>
</ref>


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Experts have been ''qualified'' in several issues related to gangs:
Experts have been ''qualified'' in several issues related to gangs:
* workings of a motorcycle gangs <ref>
* workings of a motorcycle gangs <ref>
R v Duguay, [http://canlii.ca/t/2dvg5 2009 QCCA 1130] (CanLII){{TheCourt}}<br>  
''R v Duguay'', [http://canlii.ca/t/2dvg5 2009 QCCA 1130] (CanLII){{TheCourt}}<br>  
R v Alcantara, [http://canlii.ca/t/fqvvj 2012 ABQB 225] (CanLII){{perABQB|Greckol J}} - qualified to testify to a number of details on the Hells Angels MC</ref>
''R v Alcantara'', [http://canlii.ca/t/fqvvj 2012 ABQB 225] (CanLII){{perABQB|Greckol J}} - qualified to testify to a number of details on the Hells Angels MC</ref>
* meaning of tear-drop tattoo in street gang <ref>R v Abbey, [http://canlii.ca/t/259rl 2009 ONCA 624] (CanLII){{perONCA|Doherty JA}}</ref>
* meaning of tear-drop tattoo in street gang <ref>''R v Abbey'', [http://canlii.ca/t/259rl 2009 ONCA 624] (CanLII){{perONCA|Doherty JA}}</ref>
* nature and characteristics of the Hells Angels organization; the main purposes and activities of the Hells Angels organization and whether they constitute the facilitation or commission of serious criminal offences that afford a material benefit to its members.<ref>R v Lindsay, [http://canlii.ca/t/1j0jt 2004 CanLII 34074] (ON SC){{{perONSC|Fuerst J}}</ref>
* nature and characteristics of the Hells Angels organization; the main purposes and activities of the Hells Angels organization and whether they constitute the facilitation or commission of serious criminal offences that afford a material benefit to its members.<ref>''R v Lindsay'', [http://canlii.ca/t/1j0jt 2004 CanLII 34074] (ON SC){{{perONSC|Fuerst J}}</ref>


{{Reflist|2}}
{{Reflist|2}}
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==Firearm Forensics==
==Firearm Forensics==
* "evidence on the subject of the forensic analysis of firearms and ammunitions, including firearm identification, the identification of fired ammunition components as well as ballistics and toolmark identification"<ref>
* "evidence on the subject of the forensic analysis of firearms and ammunitions, including firearm identification, the identification of fired ammunition components as well as ballistics and toolmark identification"<ref>
R v Abdow, [http://canlii.ca/t/2g0nv 2011 ABQB 129] (CanLII){{perABQB|Burrows J}} at para 179</ref>
''R v Abdow'', [http://canlii.ca/t/2g0nv 2011 ABQB 129] (CanLII){{perABQB|Burrows J}} at para 179</ref>
* toolmark and firearms identification<ref>
* toolmark and firearms identification<ref>
e.g. R v Belic, [http://canlii.ca/t/fnlnh 2011 ONCA 671] (CanLII){{TheCourt}}
e.g. ''R v Belic'', [http://canlii.ca/t/fnlnh 2011 ONCA 671] (CanLII){{TheCourt}}
</ref>
</ref>
* "give expert opinion evidence on the subject of the forensic analysis of firearms and ammunitions, including firearm identification, the identification of fired ammunition components as well as ballistics and toolmark identification"<ref>
* "give expert opinion evidence on the subject of the forensic analysis of firearms and ammunitions, including firearm identification, the identification of fired ammunition components as well as ballistics and toolmark identification"<ref>
R v Abdow, [http://canlii.ca/t/2g0nv 2011 ABQB 129] (CanLII){{perABQB|Burrows J}} at para 179
''R v Abdow'', [http://canlii.ca/t/2g0nv 2011 ABQB 129] (CanLII){{perABQB|Burrows J}} at para 179
</ref>
</ref>
* expert in "the theory, operation and identification of firearms", "the examination and identification of fired and unfired ammunition components", "the examination and identification of toolmarks", "the theory and operation of the comparison microscope", "the theory and practice of ballistic assessment".<ref>
* expert in "the theory, operation and identification of firearms", "the examination and identification of fired and unfired ammunition components", "the examination and identification of toolmarks", "the theory and operation of the comparison microscope", "the theory and practice of ballistic assessment".<ref>
R v Safadi, [http://canlii.ca/t/1c04l 1993 CanLII 1739] (PE SCTD){{perPEISC| DesRoches J}}
''R v Safadi'', [http://canlii.ca/t/1c04l 1993 CanLII 1739] (PE SCTD){{perPEISC| DesRoches J}}
</ref>
</ref>


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==Injuries==
==Injuries==
* "qualified as a duly qualified general medical practitioner, licensed to practice medicine in [the province], and qualified to give opinion evidence on the diagnosis, prognosis and treatment of human beings"<ref>
* "qualified as a duly qualified general medical practitioner, licensed to practice medicine in [the province], and qualified to give opinion evidence on the diagnosis, prognosis and treatment of human beings"<ref>
R v Hutchinson, [http://canlii.ca/t/fpm5h 2011 NSSC 361] (CanLII){{perNSSC|Coughlan J}} at para 19</ref>
''R v Hutchinson'', [http://canlii.ca/t/fpm5h 2011 NSSC 361] (CanLII){{perNSSC|Coughlan J}} at para 19</ref>


{{reflist|2}}
{{reflist|2}}
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==DNA Analysis==
==DNA Analysis==
* "identification of bodily fluids and the forensic aspects of DNA typing."<ref>
* "identification of bodily fluids and the forensic aspects of DNA typing."<ref>
R v Lafferty, [http://canlii.ca/t/1p0qb 1993 CanLII 3409] (NWT SC), ''per'' Vertes J - also includes detailed summary of analysis process</ref>
''R v Lafferty'', [http://canlii.ca/t/1p0qb 1993 CanLII 3409] (NWT SC), ''per'' Vertes J - also includes detailed summary of analysis process</ref>
*DNA experts will not be able to testify as to the likelihood of accidental transfer of DNA.<Ref>
*DNA experts will not be able to testify as to the likelihood of accidental transfer of DNA.<Ref>
e.g. R v Doan, [http://canlii.ca/t/fwkjh 2013 BCCA 123] (CanLII){{TheCourt}}
e.g. ''R v Doan'', [http://canlii.ca/t/fwkjh 2013 BCCA 123] (CanLII){{TheCourt}}
</ref>
</ref>


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==Dog Tracking==
==Dog Tracking==


Before a judge should consider expert evidence of a specific tracking by a particular dog, the court there must be enough evidence establishing:<ref>R v Holmes, [http://canlii.ca/t/1cj6m 2002 CanLII 45114] (ON CA){{perONCA|Rosenberg JA}} at para 37</ref>
Before a judge should consider expert evidence of a specific tracking by a particular dog, the court there must be enough evidence establishing:<ref>''R v Holmes'', [http://canlii.ca/t/1cj6m 2002 CanLII 45114] (ON CA){{perONCA|Rosenberg JA}} at para 37</ref>
* the reliability of the dog breed; and  
* the reliability of the dog breed; and  
* the reliability of the specific dog.
* the reliability of the specific dog.
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Cases where dogs have been qualified:
Cases where dogs have been qualified:
* R v Sherman, [1997] BCJ No. 2472; R v Rackley, [http://canlii.ca/t/1wczw 1996 CanLII 8296] (ON SC){{perONSC|McKinnon J}}<br>
* ''R v Sherman'', [1997] BCJ No. 2472; ''R v Rackley'', [http://canlii.ca/t/1wczw 1996 CanLII 8296] (ON SC){{perONSC|McKinnon J}}<br>
R v Klymchuk (2000), 155 CCC (3d) 423, [http://canlii.ca/t/1wcwl 2001 CanLII 28406] (ON SC){{perONSC|Wein J}}<br>  
R v Klymchuk (2000), 155 CCC (3d) 423, [http://canlii.ca/t/1wcwl 2001 CanLII 28406] (ON SC){{perONSC|Wein J}}<br>  
R v Nguyen, [http://canlii.ca/t/54m4 1999 BCCA 98] (CanLII){{perBCCA|Newbury JA}}
''R v Nguyen'', [http://canlii.ca/t/54m4 1999 BCCA 98] (CanLII){{perBCCA|Newbury JA}}


{{Reflist|2}}
{{Reflist|2}}
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===Wording===
===Wording===
* qualified as an expert "dogmaster dealing with the use of dogs in criminal investigations, tracking, and for identifying the location of human scent"<ref>
* qualified as an expert "dogmaster dealing with the use of dogs in criminal investigations, tracking, and for identifying the location of human scent"<ref>
R v Rayner, [http://canlii.ca/t/1zvwv 2007 PESCTD 22] (CanLII){{perPEISC|Cheverie J}} at para 72
''R v Rayner'', [http://canlii.ca/t/1zvwv 2007 PESCTD 22] (CanLII){{perPEISC|Cheverie J}} at para 72
</ref>
</ref>


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Defined area of qualification:
Defined area of qualification:
* area of computer forensics involving the identification, extraction, preservation, and interpretation of storage and recovery of data from electronic media<ref>
* area of computer forensics involving the identification, extraction, preservation, and interpretation of storage and recovery of data from electronic media<ref>
R v Wainwright, [http://canlii.ca/t/fr784 2012 BCPC 123] (CanLII){{perBCPC|Wainwright J}} at para 69<br>  
''R v Wainwright'', [http://canlii.ca/t/fr784 2012 BCPC 123] (CanLII){{perBCPC|Wainwright J}} at para 69<br>  
R v Pelich, [http://canlii.ca/t/frtzq 2012 ONSC 3611] (CanLII){{perONSC|Dunnet J}} at para 29</ref>
''R v Pelich'', [http://canlii.ca/t/frtzq 2012 ONSC 3611] (CanLII){{perONSC|Dunnet J}} at para 29</ref>
* child exploitation investigations in relation to peer to peer file sharing networks<ref>
* child exploitation investigations in relation to peer to peer file sharing networks<ref>
R v Pelich, [http://canlii.ca/t/frjx4 2012 ONSC 3224] (CanLII){{perONSC|Dunnet J}}<Br>  
''R v Pelich'', [http://canlii.ca/t/frjx4 2012 ONSC 3224] (CanLII){{perONSC|Dunnet J}}<Br>  
''R v SDP'', [http://canlii.ca/t/fsl6s 2012 SKQB 330] (CanLII){{perSKQB|Dovell J}}<br>
''R v SDP'', [http://canlii.ca/t/fsl6s 2012 SKQB 330] (CanLII){{perSKQB|Dovell J}}<br>
R v Benson, [http://canlii.ca/t/2f40b 2010 SKQB 459] (CanLII){{perSKQB|Gerein J}}<br>
''R v Benson'', [http://canlii.ca/t/2f40b 2010 SKQB 459] (CanLII){{perSKQB|Gerein J}}<br>
</ref>
</ref>
* peer to peer file sharing programs including GigaTribe, Limewire, Shareaza, etc.<ref>SDP{{supra}}<br>
* peer to peer file sharing programs including GigaTribe, Limewire, Shareaza, etc.<ref>SDP{{supra}}<br>
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Benson{{supra}}<br>
Benson{{supra}}<br>
</ref>
</ref>
* “the operation and function of Facebook as a social media portal, and the interpretation of Facebook account records”<Ref>R v Moazami, [http://canlii.ca/t/g2jv8 2013 BCSC 2398] (CanLII){{perBCSC|Bruce J}}</ref>
* “the operation and function of Facebook as a social media portal, and the interpretation of Facebook account records”<Ref>''R v Moazami'', [http://canlii.ca/t/g2jv8 2013 BCSC 2398] (CanLII){{perBCSC|Bruce J}}</ref>


{{reflist|2}}
{{reflist|2}}
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;Using Techonology From User's Perspective
;Using Techonology From User's Perspective
It should not be necessary to have the expert testify as to the "basic functions" of computer storage devices. The suggestion seems to be that basic functionality of any appliance is not in need of proof.<ref>
It should not be necessary to have the expert testify as to the "basic functions" of computer storage devices. The suggestion seems to be that basic functionality of any appliance is not in need of proof.<ref>
R v Wonitowy, [http://canlii.ca/t/2cplh 2010 SKQB 346] (CanLII){{perSKQB|Dufour J}} at para 46 - in context of an ITO for a search warrant on a child pornography case<br>  
''R v Wonitowy'', [http://canlii.ca/t/2cplh 2010 SKQB 346] (CanLII){{perSKQB|Dufour J}} at para 46 - in context of an ITO for a search warrant on a child pornography case<br>  
</ref>
</ref>
Similarly, it should not be necessary to qualify an expert to speak to the use of electronic devices, social media website, and other internet applications.<Ref>
Similarly, it should not be necessary to qualify an expert to speak to the use of electronic devices, social media website, and other internet applications.<Ref>
R v Soh, [http://canlii.ca/t/g50jc 2014 NBQB 20] (CanLII){{perNBQB|LaVigne J}}
''R v Soh'', [http://canlii.ca/t/g50jc 2014 NBQB 20] (CanLII){{perNBQB|LaVigne J}}
</ref>
</ref>


;Text Messaging
;Text Messaging
It should not be necessary to have someone testify as to the "sequence and lapsed timing of messages" in a messaging application.<ref>
It should not be necessary to have someone testify as to the "sequence and lapsed timing of messages" in a messaging application.<ref>
R v Ambrose, [http://canlii.ca/t/gsb6g 2015 ONCJ 813] (CanLII){{perONCJ|Paciocco J}}{{at|56}}
''R v Ambrose'', [http://canlii.ca/t/gsb6g 2015 ONCJ 813] (CanLII){{perONCJ|Paciocco J}}{{at|56}}
</ref>
</ref>


;Cell Towers
;Cell Towers
There may be no need to for expert qualification for the interpretation of cellphone records or description on how cell phones transmit data to towers.<ref>
There may be no need to for expert qualification for the interpretation of cellphone records or description on how cell phones transmit data to towers.<ref>
R v Hamilton, [http://canlii.ca/t/fljvz 2011 ONCA 399] (CanLII){{TheCourt}}
''R v Hamilton'', [http://canlii.ca/t/fljvz 2011 ONCA 399] (CanLII){{TheCourt}}
R v Singh [http://canlii.ca/t/gm1q0 2015 ONSC 6823] (CanLII){{perONSC|Coroza J}}<br>
R v Singh [http://canlii.ca/t/gm1q0 2015 ONSC 6823] (CanLII){{perONSC|Coroza J}}<br>
R v Browne, [http://canlii.ca/t/h5mds 2017 ONSC 5060] (CanLII){{perONSC|Coroza J}}<br>
''R v Browne'', [http://canlii.ca/t/h5mds 2017 ONSC 5060] (CanLII){{perONSC|Coroza J}}<br>
</ref>
</ref>


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===Wording===
===Wording===
* "opinion evidence in that field including expressing an opinion as to the causes of the  injuries suffered by the deceased and the causes and times of their deaths"<ref>
* "opinion evidence in that field including expressing an opinion as to the causes of the  injuries suffered by the deceased and the causes and times of their deaths"<ref>
R v Despres, [http://canlii.ca/t/1vz0x 2008 NBQB 99] (CanLII){{perNBQB|Grant J}} at para 13</ref>
''R v Despres'', [http://canlii.ca/t/1vz0x 2008 NBQB 99] (CanLII){{perNBQB|Grant J}} at para 13</ref>
* "opinion evidence with respect to the cause of injuries to the human body and the cause of death".<ref>
* "opinion evidence with respect to the cause of injuries to the human body and the cause of death".<ref>
''R v BT'', [http://canlii.ca/t/ft82c 2012 NSPC 88] (CanLII){{perNSPC|Derrick J}} at para 20
''R v BT'', [http://canlii.ca/t/ft82c 2012 NSPC 88] (CanLII){{perNSPC|Derrick J}} at para 20
</ref>
</ref>
* "forensic pathology, including the cause and effect of serious injury and sudden death."<Ref>
* "forensic pathology, including the cause and effect of serious injury and sudden death."<Ref>
R v Ejigu, [http://canlii.ca/t/gvxbc 2016 BCSC 2278] (CanLII){{perBCSC|Davies J}} at para 237<Br>
''R v Ejigu'', [http://canlii.ca/t/gvxbc 2016 BCSC 2278] (CanLII){{perBCSC|Davies J}} at para 237<Br>
</ref>
</ref>


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* "forensic biologist who was qualified as an expert in relation to the identification of bodily fluids and DNA analysis".<ref>
* "forensic biologist who was qualified as an expert in relation to the identification of bodily fluids and DNA analysis".<ref>
''R v NC'', [http://canlii.ca/t/1qq3d 2007 CanLII 5691] (ON SC){{perONSC|Sproat J}}<br>
''R v NC'', [http://canlii.ca/t/1qq3d 2007 CanLII 5691] (ON SC){{perONSC|Sproat J}}<br>
R v Rayner, [http://canlii.ca/t/1zvwv 2007 PESCTD 22] (CanLII){{perPEISC|Cheverie J}} at para 106 ("forensic biologist with expertise in the area of identification of bodily fluids and the analysis and interpretation of DNA profiles")<br>
''R v Rayner'', [http://canlii.ca/t/1zvwv 2007 PESCTD 22] (CanLII){{perPEISC|Cheverie J}} at para 106 ("forensic biologist with expertise in the area of identification of bodily fluids and the analysis and interpretation of DNA profiles")<br>
R v Lafferty, [http://canlii.ca/t/1p0qb 1993 CanLII 3409] (NWT SC), ''per'' Vertes J ("expert evidence on the identification of bodily fluids and the forensic aspects of DNA typing")<br>
''R v Lafferty'', [http://canlii.ca/t/1p0qb 1993 CanLII 3409] (NWT SC), ''per'' Vertes J ("expert evidence on the identification of bodily fluids and the forensic aspects of DNA typing")<br>
</ref>
</ref>


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==Blood Stains==
==Blood Stains==
*  "field of forensic bloodstain pattern analysis and to interpret the physical events that give rise to the shape, location, size and distribution of bloodstains"<ref>R v Hawkins, [http://canlii.ca/t/2fdl5 2011 NSCA 6] (CanLII){{perNSCA|Beveridge JA}} at para 27</ref> of a "crime scene in order to interpret the physical events that gave rise to its origins."<ref>R v Despres, [http://canlii.ca/t/1vz0x 2008 NBQB 99] (CanLII){{perNBQB|Grant J}}</ref>
*  "field of forensic bloodstain pattern analysis and to interpret the physical events that give rise to the shape, location, size and distribution of bloodstains"<ref>''R v Hawkins'', [http://canlii.ca/t/2fdl5 2011 NSCA 6] (CanLII){{perNSCA|Beveridge JA}} at para 27</ref> of a "crime scene in order to interpret the physical events that gave rise to its origins."<ref>''R v Despres'', [http://canlii.ca/t/1vz0x 2008 NBQB 99] (CanLII){{perNBQB|Grant J}}</ref>


{{Reflist|2}}
{{Reflist|2}}
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* "opinion evidence in relation to the absorption, distribution and elimination of drugs and alcohol and poisons in the human body, the pharmaceutical and toxicological effects of drugs, alcohol and poison in the human body, and the effects of drugs on the human body with respect to the operation of a motor vehicle"<ref>
* "opinion evidence in relation to the absorption, distribution and elimination of drugs and alcohol and poisons in the human body, the pharmaceutical and toxicological effects of drugs, alcohol and poison in the human body, and the effects of drugs on the human body with respect to the operation of a motor vehicle"<ref>
R v Greenwood, [http://canlii.ca/t/27zxl 2010 ONSC 912] (CanLII){{perONSC|Durno J}} at para 18
''R v Greenwood'', [http://canlii.ca/t/27zxl 2010 ONSC 912] (CanLII){{perONSC|Durno J}} at para 18
</ref>
</ref>
* "opinion evidence in the absorption, distribution and elimination of alcohol in the human body, in forensic toxicology and the effect of alcohol consumption on the human body."<ref>
* "opinion evidence in the absorption, distribution and elimination of alcohol in the human body, in forensic toxicology and the effect of alcohol consumption on the human body."<ref>
R v Lyth, [http://canlii.ca/t/g1pt8 2013 ABPC 281] (CanLII){{perABPC|Skene J}} at para 34<br>
''R v Lyth'', [http://canlii.ca/t/g1pt8 2013 ABPC 281] (CanLII){{perABPC|Skene J}} at para 34<br>
</ref>
</ref>
* "opinion evidence about the absorption, distribution, and elimination of drugs and alcohol in the human body as well as the pharmacological and toxicological effect of alcohol, drugs and poisons on the central nervous system"<ref>
* "opinion evidence about the absorption, distribution, and elimination of drugs and alcohol in the human body as well as the pharmacological and toxicological effect of alcohol, drugs and poisons on the central nervous system"<ref>
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</ref>
</ref>
* "opinion in the area of forensic toxicology, specifically the ingestion, absorption and elimination of alcohol in the human body, the calculation of blood/alcohol concentrations in the body, the theory and operation of approved instruments and the effects of alcohol upon the human body with respect to the operation of motor vehicles"<ref>
* "opinion in the area of forensic toxicology, specifically the ingestion, absorption and elimination of alcohol in the human body, the calculation of blood/alcohol concentrations in the body, the theory and operation of approved instruments and the effects of alcohol upon the human body with respect to the operation of motor vehicles"<ref>
R v Dhanjal, [http://canlii.ca/t/2fhtt 2011 ONSC 742] (CanLII){{perONSC|Miller J}} at para 14
''R v Dhanjal'', [http://canlii.ca/t/2fhtt 2011 ONSC 742] (CanLII){{perONSC|Miller J}} at para 14
</ref>
</ref>
* "qualified to give expert evidence with respect to the pharmacological and toxicological effects of drugs, alcohol and poisons on the human body and with respect to the absorption, distribution and elimination of drugs, alcohol and poisons in the human body"<ref>
* "qualified to give expert evidence with respect to the pharmacological and toxicological effects of drugs, alcohol and poisons on the human body and with respect to the absorption, distribution and elimination of drugs, alcohol and poisons in the human body"<ref>
R v Daneluzzi, [http://canlii.ca/t/25dz7 2009 ONCJ 398] (CanLII){{perONCJ|Harris J}} at para 19
''R v Daneluzzi'', [http://canlii.ca/t/25dz7 2009 ONCJ 398] (CanLII){{perONCJ|Harris J}} at para 19
</ref>
</ref>
* "the interpretation of toxicological reports and findings"
* "the interpretation of toxicological reports and findings"
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</ref>
</ref>
* "forensic alcohol specialist employed with the RCMP forensic laboratory in Halifax was qualified as an expert in the effects of alcohol on the human body and in absorption and elimination rates of alcohol from the human body"<ref>
* "forensic alcohol specialist employed with the RCMP forensic laboratory in Halifax was qualified as an expert in the effects of alcohol on the human body and in absorption and elimination rates of alcohol from the human body"<ref>
R v Stevens, [http://canlii.ca/t/1s06z 2007 NSSC 148] (CanLII){{perNSSC|Murphy JJ}} at para 18
''R v Stevens'', [http://canlii.ca/t/1s06z 2007 NSSC 148] (CanLII){{perNSSC|Murphy JJ}} at para 18
</ref>
</ref>


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==Footprint Analysis==
==Footprint Analysis==
Footprint analysis has been controversial and not always accepted.<ref>R v Dimitrov, [http://canlii.ca/t/1g3ws 2003 CanLII 50104] (ON C.A.){{perONCA|Weiler and Hillese JJA}}<br>
Footprint analysis has been controversial and not always accepted.<ref>''R v Dimitrov'', [http://canlii.ca/t/1g3ws 2003 CanLII 50104] (ON C.A.){{perONCA|Weiler and Hillese JJA}}<br>
R v Nielsen and Stolar, [http://canlii.ca/t/1npjt 1984 CanLII 40] (MB CA){{perMBCA|Huband JA}} (2:1)<br>
R v Nielsen and Stolar, [http://canlii.ca/t/1npjt 1984 CanLII 40] (MB CA){{perMBCA|Huband JA}} (2:1)<br>
See also R v T. [2010] EWCA Crim 2439 [http://www.bailii.org/ew/cases/EWCA/Crim/2010/2439.pdf] for consideration on utility of analysis</ref>
See also R v T. [2010] EWCA Crim 2439 [http://www.bailii.org/ew/cases/EWCA/Crim/2010/2439.pdf] for consideration on utility of analysis</ref>
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==Fingerprints==
==Fingerprints==
* "comparison, identification and analysis of fingerprints, which indicates the examination of scenes of crime for latent fingerprints, the use of Automated Fingerprint Identification System (A.F.I.S.) and the search and comparison of fingerprint files in order to establish identity"<ref>
* "comparison, identification and analysis of fingerprints, which indicates the examination of scenes of crime for latent fingerprints, the use of Automated Fingerprint Identification System (A.F.I.S.) and the search and comparison of fingerprint files in order to establish identity"<ref>
R v Qureshi, [http://canlii.ca/t/fkpvf 2011 ABPC 92] (CanLII){{perABPC|Malin J}} at para 30</ref>
''R v Qureshi'', [http://canlii.ca/t/fkpvf 2011 ABPC 92] (CanLII){{perABPC|Malin J}} at para 30</ref>
* a Forensic Identification Specialist qualified as an "expert in the identification, comparison and individualization of fingerprints".<ref>
* a Forensic Identification Specialist qualified as an "expert in the identification, comparison and individualization of fingerprints".<ref>
R v Bornyk, [http://canlii.ca/t/g1kzw 2013 BCSC 1927] (CanLII){{perBCSC|Funt J}}
''R v Bornyk'', [http://canlii.ca/t/g1kzw 2013 BCSC 1927] (CanLII){{perBCSC|Funt J}}
</ref>
</ref>


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==[[Arson (Offence)|Arson]]-related Forensics==
==[[Arson (Offence)|Arson]]-related Forensics==
* "determination of origin, cause and circumstances of the fire"<ref>
* "determination of origin, cause and circumstances of the fire"<ref>
R v Fournel, [http://canlii.ca/t/fqh7q 2012 ONSC 375] (CanLII){{perONSC|Hennessy J}}<br>
''R v Fournel'', [http://canlii.ca/t/fqh7q 2012 ONSC 375] (CanLII){{perONSC|Hennessy J}}<br>
see also R v Alpine, 2008 BCPC 508 {{NOCANLII}}<br>  
see also ''R v Alpine'', 2008 BCPC 508 {{NOCANLII}}<br>  
R v O'Brien, [http://canlii.ca/t/5ftv 2002 YKTC 45] (CanLII), ''per'' Lilles CJ<br>
R v O'Brien, [http://canlii.ca/t/5ftv 2002 YKTC 45] (CanLII), ''per'' Lilles CJ<br>
R v Jonkman, [http://canlii.ca/t/fvfwq 2012 SKQB 511] (CanLII) "expert in fire investigation, cause and origin"</ref>
''R v Jonkman'', [http://canlii.ca/t/fvfwq 2012 SKQB 511] (CanLII) "expert in fire investigation, cause and origin"</ref>
* "determining the cause and origin of a ... fire, in understanding burn patterns, the location of the "seat" of a fire, and its movement during the course of a burn" <ref>
* "determining the cause and origin of a ... fire, in understanding burn patterns, the location of the "seat" of a fire, and its movement during the course of a burn" <ref>
R v Payette, [http://canlii.ca/t/29m1q 2010 MBQB 73] (CanLII){{perMBQB|Duval J}}</ref>
''R v Payette'', [http://canlii.ca/t/29m1q 2010 MBQB 73] (CanLII){{perMBQB|Duval J}}</ref>
* "forensic chemistry in the field of accelerant analysis, identification and analysis"<ref>
* "forensic chemistry in the field of accelerant analysis, identification and analysis"<ref>
Elliott v Royal Insurance Company of Canada, [http://canlii.ca/t/1mxh0 1995 CanLII 4495] (NS SC){{perNSSC|A Boudreau J}}
Elliott v Royal Insurance Company of Canada, [http://canlii.ca/t/1mxh0 1995 CanLII 4495] (NS SC){{perNSSC|A Boudreau J}}
Line 250: Line 250:
* "facial mapping"<ref>R v Clarke , [1995] 2 Cr. App. R. 425 (C.A.)</ref>
* "facial mapping"<ref>R v Clarke , [1995] 2 Cr. App. R. 425 (C.A.)</ref>
* "ear print" identification<ref>R v Dallagher , [2003] 1 Cr. App. R. 195</ref>
* "ear print" identification<ref>R v Dallagher , [2003] 1 Cr. App. R. 195</ref>
* Crime scene analysis including staging <ref>R v Clark, [http://canlii.ca/t/1g88j 2004 CanLII 12038] (ON CA){{perONCA|Moldaver JA}}</ref>
* Crime scene analysis including staging <ref>''R v Clark'', [http://canlii.ca/t/1g88j 2004 CanLII 12038] (ON CA){{perONCA|Moldaver JA}}</ref>
* identification based on gait of walk.<ref>R v Aitken, [http://canlii.ca/t/fqtff 2012 BCCA 134] (CanLII){{perBCCA|Hall JA}} at para 63</ref>
* identification based on gait of walk.<ref>''R v Aitken'', [http://canlii.ca/t/fqtff 2012 BCCA 134] (CanLII){{perBCCA|Hall JA}} at para 63</ref>
* handwriting evidence permitted despite experts inconclusive evidence<ref>R v Garniss, [http://canlii.ca/t/fnnp6 2011 ONSC 6559] (CanLII){{perONSC|Ray J}}</ref>
* handwriting evidence permitted despite experts inconclusive evidence<ref>''R v Garniss'', [http://canlii.ca/t/fnnp6 2011 ONSC 6559] (CanLII){{perONSC|Ray J}}</ref>
* forgery  
* forgery  
* Forensic entomology
* Forensic entomology
* “the function, effect, examination, diagnosis and repair of electrical work, problems and hazards” in relation to an Occupational Health and Safety prosecution<ref>
* “the function, effect, examination, diagnosis and repair of electrical work, problems and hazards” in relation to an Occupational Health and Safety prosecution<ref>
R v Farnham, [http://canlii.ca/t/gt8ss 2016 SKCA 111] (CanLII){{perSKCA|Ryan-Froslie JA}}
''R v Farnham'', [http://canlii.ca/t/gt8ss 2016 SKCA 111] (CanLII){{perSKCA|Ryan-Froslie JA}}
</ref>
</ref>
* evidence on the "cultural mores within particular communities".<ref>
* evidence on the "cultural mores within particular communities".<ref>
R v Shafia, [http://canlii.ca/t/gvdw4 2016 ONCA 812] (CanLII){{perONCA|Watt JA}}{{At|240}}<br>
''R v Shafia'', [http://canlii.ca/t/gvdw4 2016 ONCA 812] (CanLII){{perONCA|Watt JA}}{{At|240}}<br>
</ref>
</ref>


Line 266: Line 266:
==Credibility of Witnesses==
==Credibility of Witnesses==
A judge should not simply accept an expert's opinion on credibility.<ref>
A judge should not simply accept an expert's opinion on credibility.<ref>
R v Marquard, [http://canlii.ca/t/1frx2 1993 CanLII 37] (SCC), [1993] 4 SCR 223{{perSCC|McLachlin J}} ("A judge or jury which simply accepts an expert's opinion on the credibility of a witness would be abandoning its duty to itself determine the credibility of the witness")<br>
''R v Marquard'', [http://canlii.ca/t/1frx2 1993 CanLII 37] (SCC), [1993] 4 SCR 223{{perSCC|McLachlin J}} ("A judge or jury which simply accepts an expert's opinion on the credibility of a witness would be abandoning its duty to itself determine the credibility of the witness")<br>
</ref>
</ref>


Line 272: Line 272:


==Other Social Science==
==Other Social Science==
* the meaning of the "code of silence" and its effect on witness's willingness to tell the truth.<ref>R v Boswell, [http://canlii.ca/t/fkzhp 2011 ONCA 283] (CanLII){{perONCA|Cronk JA}}</ref>
* the meaning of the "code of silence" and its effect on witness's willingness to tell the truth.<ref>''R v Boswell'', [http://canlii.ca/t/fkzhp 2011 ONCA 283] (CanLII){{perONCA|Cronk JA}}</ref>
* determining a community standard, typically in reference to an obscenity charge<ref>
* determining a community standard, typically in reference to an obscenity charge<ref>
R v Sidey, (1980), 52 CCC (2d) 257 (Ont. C.A.), [http://canlii.ca/t/gd2lq 1980 CanLII 2864] (ON CA){{perONCA|Brooke JA}}<br>
''R v Sidey'', (1980), 52 CCC (2d) 257 (Ont. C.A.), [http://canlii.ca/t/gd2lq 1980 CanLII 2864] (ON CA){{perONCA|Brooke JA}}<br>
R v Prairie Schooner News Ltd. and Powers, (1970), 1 CCC (2d) 251, [http://canlii.ca/t/gd9lz 1970 CanLII 1059] (MB CA){{perMBCA|Freedman JA}}<br>
R v Prairie Schooner News Ltd. and Powers, (1970), 1 CCC (2d) 251, [http://canlii.ca/t/gd9lz 1970 CanLII 1059] (MB CA){{perMBCA|Freedman JA}}<br>
R v Great West News Ltd., Mantell and Mitchell, [1970] 4 CCC 307, [http://canlii.ca/t/gdfw3 1970 CanLII 1064] (MB CA){{perMBCA|Freedman JA}}<br>
R v Great West News Ltd., Mantell and Mitchell, [1970] 4 CCC 307, [http://canlii.ca/t/gdfw3 1970 CanLII 1064] (MB CA){{perMBCA|Freedman JA}}<br>
Line 280: Line 280:
</ref>
</ref>
* interpreting Patois<ref>
* interpreting Patois<ref>
e.g. Referenced in R v Masters, [http://canlii.ca/t/g84ld 2014 ONCA 556] (CanLII){{perONCA|Tulloch JA}}
e.g. Referenced in ''R v Masters'', [http://canlii.ca/t/g84ld 2014 ONCA 556] (CanLII){{perONCA|Tulloch JA}}
</ref>
</ref>


General expert evidence on false confessions has been excluded as it was not necessary, while opinion specific to the case has been permitted.<ref>
General expert evidence on false confessions has been excluded as it was not necessary, while opinion specific to the case has been permitted.<ref>
R v Bonisteel, [http://canlii.ca/t/20lp2 2008 BCCA 344] (CanLII){{perBCCA|Levine JA}} at paras 66, 69 - suggests that a proper jury instruction will suffice
''R v Bonisteel'', [http://canlii.ca/t/20lp2 2008 BCCA 344] (CanLII){{perBCCA|Levine JA}} at paras 66, 69 - suggests that a proper jury instruction will suffice
</ref>  
</ref>  


Line 291: Line 291:
==Legal Topics==
==Legal Topics==
* expert in laws of certain US states on a specific topic<ref>
* expert in laws of certain US states on a specific topic<ref>
e.g. R v Murray, [http://canlii.ca/t/g73b4 2014 ABPC 112] (CanLII){{perABPC|LeGrandeur J}} - laws relating to wildlife in Alaska
e.g. ''R v Murray'', [http://canlii.ca/t/g73b4 2014 ABPC 112] (CanLII){{perABPC|LeGrandeur J}} - laws relating to wildlife in Alaska
</ref>
</ref>


Line 298: Line 298:
==Non-scientific Areas==
==Non-scientific Areas==
* "brokering residential mortgages, including NIQ mortgages"<ref>
* "brokering residential mortgages, including NIQ mortgages"<ref>
R v Nguyen, [http://canlii.ca/t/g2n5j 2014 BCSC 55] (CanLII){{perBCSC|Joyce J}} at para 35</ref>
''R v Nguyen'', [http://canlii.ca/t/g2n5j 2014 BCSC 55] (CanLII){{perBCSC|Joyce J}} at para 35</ref>


{{reflist|2}}
{{reflist|2}}
Line 304: Line 304:
==Failed Qualifications==
==Failed Qualifications==
Similar issues have been ''disqualified'':
Similar issues have been ''disqualified'':
* A police officer was refused qualification as an expert is risk assessment of an offender in a sentencing hearing. <ref>R v Shehaib, [http://canlii.ca/t/fqmt4 2012 ONCJ 144] (CanLII){{perONCJ|Wake J}}</ref>
* A police officer was refused qualification as an expert is risk assessment of an offender in a sentencing hearing. <ref>''R v Shehaib'', [http://canlii.ca/t/fqmt4 2012 ONCJ 144] (CanLII){{perONCJ|Wake J}}</ref>
* profiling of a sexual abuse victim.<ref> R v Olscamp [http://canlii.ca/t/1wctg 1994 CanLII 7553] (ON SC){{perONSC|Charron J}}</ref>
* profiling of a sexual abuse victim.<ref> R v Olscamp [http://canlii.ca/t/1wctg 1994 CanLII 7553] (ON SC){{perONSC|Charron J}}</ref>
* expert on evidence suggesting "staging" of a crime to divert attention<Ref>R v Stobbe, [http://canlii.ca/t/fqvw5 2012 MBQB 78] (CanLII){{perMBQB|Martin J}}</ref>
* expert on evidence suggesting "staging" of a crime to divert attention<Ref>''R v Stobbe'', [http://canlii.ca/t/fqvw5 2012 MBQB 78] (CanLII){{perMBQB|Martin J}}</ref>
* embedded false subjective memories in children.<Ref>
* embedded false subjective memories in children.<Ref>
''R v TH'', [http://canlii.ca/t/h4864 2017 ONCA 485] (CanLII){{perONCA|MacPherson JA}}
''R v TH'', [http://canlii.ca/t/h4864 2017 ONCA 485] (CanLII){{perONCA|MacPherson JA}}
</ref>
</ref>
{{Reflist|2}}
{{Reflist|2}}

Revision as of 20:13, 12 January 2019

General Medical Practitioner

  • an "expert witness in family medicine permitted to give opinion evidence on the diagnosis, prognosis and treatment of injury of all parts of the body, including neck, back and shoulder"[1]
  • "qualified as a duly qualified general medical practitioner, licensed to practice medicine in Nova Scotia, and qualified to give opinion evidence on the diagnosis, prognosis and treatment of human beings"[2]
  • "emergency medicine diagnosis and treatment"[3]
  1. ↑ Awalt v Blanchard, 2011 NSSC 111 (CanLII), per Coady J at para 41
  2. ↑ R v Hutchinson, 2011 NSSC 361 (CanLII), per Coughlan J
  3. ↑ R v Rothgordt, 2017 BCCA 230 (CanLII), per Frankel JA, at para 16

Medical Specialists

  • "orthopaedic surgeon qualified as an expert to give opinion evidence in the diagnosis, prognosis and treatment of knee injuries"[1]
  1. ↑ Jando v Kung, 1994 CanLII 9076 (AB QB), per Nash J at para 83

Drug Trafficking

Gangs

Experts have been qualified in several issues related to gangs:

  • workings of a motorcycle gangs [1]
  • meaning of tear-drop tattoo in street gang [2]
  • nature and characteristics of the Hells Angels organization; the main purposes and activities of the Hells Angels organization and whether they constitute the facilitation or commission of serious criminal offences that afford a material benefit to its members.[3]
  1. ↑ R v Duguay, 2009 QCCA 1130 (CanLII), per curiam
    R v Alcantara, 2012 ABQB 225 (CanLII), per Greckol J - qualified to testify to a number of details on the Hells Angels MC
  2. ↑ R v Abbey, 2009 ONCA 624 (CanLII), per Doherty JA
  3. ↑ R v Lindsay, 2004 CanLII 34074 (ON SC){, per Fuerst J

Firearm Forensics

  • "evidence on the subject of the forensic analysis of firearms and ammunitions, including firearm identification, the identification of fired ammunition components as well as ballistics and toolmark identification"[1]
  • toolmark and firearms identification[2]
  • "give expert opinion evidence on the subject of the forensic analysis of firearms and ammunitions, including firearm identification, the identification of fired ammunition components as well as ballistics and toolmark identification"[3]
  • expert in "the theory, operation and identification of firearms", "the examination and identification of fired and unfired ammunition components", "the examination and identification of toolmarks", "the theory and operation of the comparison microscope", "the theory and practice of ballistic assessment".[4]
  1. ↑ R v Abdow, 2011 ABQB 129 (CanLII), per Burrows J at para 179
  2. ↑ e.g. R v Belic, 2011 ONCA 671 (CanLII), per curiam
  3. ↑ R v Abdow, 2011 ABQB 129 (CanLII), per Burrows J at para 179
  4. ↑ R v Safadi, 1993 CanLII 1739 (PE SCTD), per DesRoches J

Injuries

  • "qualified as a duly qualified general medical practitioner, licensed to practice medicine in [the province], and qualified to give opinion evidence on the diagnosis, prognosis and treatment of human beings"[1]
  1. ↑ R v Hutchinson, 2011 NSSC 361 (CanLII), per Coughlan J at para 19


DNA Analysis

  • "identification of bodily fluids and the forensic aspects of DNA typing."[1]
  • DNA experts will not be able to testify as to the likelihood of accidental transfer of DNA.[2]

Problems in DNA evidence can include the possibility of DNA transfer between people as well as confirmation bias where the testers know the identity of the suspect.[3]

  1. ↑ R v Lafferty, 1993 CanLII 3409 (NWT SC), per Vertes J - also includes detailed summary of analysis process
  2. ↑ e.g. R v Doan, 2013 BCCA 123 (CanLII), per curiam
  3. ↑ Erin Murphy, "The ARt in the Science of DNA" (2008) 58 Emory L.J. 489

Psychology and Psychiatry

Dog Tracking

Before a judge should consider expert evidence of a specific tracking by a particular dog, the court there must be enough evidence establishing:[1]

  • the reliability of the dog breed; and
  • the reliability of the specific dog.

The court should be satisfied with the evidence of the following regarding the dog:[2]

  • dog's training
  • success rates
  • susceptibility to distractions, such as irrelevant scents, cats or other dogs.

The handler is expected to give sufficient detail on "the process, sequence and outcome of the tracking, preferably supported by contemporaneously or near contemporaneously compiled notes." [3]

The trial judge should always give a warning to a jury that "such evidence should be evaluated in terms of the facts of the particular case, and that it falls into the category of evidence in respect of which special care needs to be exercised because the source of the evidence, the dog, is not able to be made subject to the usual check and balance of the court system - cross-examination."[4]

Cases where dogs have been qualified:

R v Klymchuk (2000), 155 CCC (3d) 423, 2001 CanLII 28406 (ON SC), per Wein J
R v Nguyen, 1999 BCCA 98 (CanLII), per Newbury JA

  1. ↑ R v Holmes, 2002 CanLII 45114 (ON CA), per Rosenberg JA at para 37
  2. ↑ Holmes, ibid. at para 37
  3. ↑ Holmes, ibid. at para 37
  4. ↑ Holmes, ibid. at para 37

Wording

  • qualified as an expert "dogmaster dealing with the use of dogs in criminal investigations, tracking, and for identifying the location of human scent"[1]
  1. ↑ R v Rayner, 2007 PESCTD 22 (CanLII), per Cheverie J at para 72

Computer-related Forensics

See also: Peer-to-Peer Investigation (Model Examinations) and Sexual Offences#Peer-to-Peer Investigations

Defined area of qualification:

  • area of computer forensics involving the identification, extraction, preservation, and interpretation of storage and recovery of data from electronic media[1]
  • child exploitation investigations in relation to peer to peer file sharing networks[2]
  • peer to peer file sharing programs including GigaTribe, Limewire, Shareaza, etc.[3]
  • the use of EnCase computer forensic software [4]
  • “the operation and function of Facebook as a social media portal, and the interpretation of Facebook account records”[5]
  1. ↑ R v Wainwright, 2012 BCPC 123 (CanLII), per Wainwright J at para 69
    R v Pelich, 2012 ONSC 3611 (CanLII), per Dunnet J at para 29
  2. ↑ R v Pelich, 2012 ONSC 3224 (CanLII), per Dunnet J
    R v SDP, 2012 SKQB 330 (CanLII), per Dovell J
    R v Benson, 2010 SKQB 459 (CanLII), per Gerein J
  3. ↑ SDP, supra
    Benson, supra
  4. ↑ Benson, supra
  5. ↑ R v Moazami, 2013 BCSC 2398 (CanLII), per Bruce J

When Qualification is Not Needed

Using Techonology From User's Perspective

It should not be necessary to have the expert testify as to the "basic functions" of computer storage devices. The suggestion seems to be that basic functionality of any appliance is not in need of proof.[1] Similarly, it should not be necessary to qualify an expert to speak to the use of electronic devices, social media website, and other internet applications.[2]

Text Messaging

It should not be necessary to have someone testify as to the "sequence and lapsed timing of messages" in a messaging application.[3]

Cell Towers

There may be no need to for expert qualification for the interpretation of cellphone records or description on how cell phones transmit data to towers.[4]

Child Exploitation

It was also found to be valid for a layperson to describe child pornography websites and the search terms and file named associated with them.[5] There is some suggestion that even the workings of file-sharing programs do not require expert qualification.[6]

See also: R v Baxter 2009 ONCJ 16 (CanLII), per Bovard J

  1. ↑ R v Wonitowy, 2010 SKQB 346 (CanLII), per Dufour J at para 46 - in context of an ITO for a search warrant on a child pornography case
  2. ↑ R v Soh, 2014 NBQB 20 (CanLII), per LaVigne J
  3. ↑ R v Ambrose, 2015 ONCJ 813 (CanLII), per Paciocco J, at para 56
  4. ↑ R v Hamilton, 2011 ONCA 399 (CanLII), per curiam R v Singh 2015 ONSC 6823 (CanLII), per Coroza J
    R v Browne, 2017 ONSC 5060 (CanLII), per Coroza J
  5. ↑ R v Campancioni 2016 ONSC 4615 (CanLII), per Gareau J
  6. ↑ Campancioni, ibid.

Forensic Pathology

Wording

  • "opinion evidence in that field including expressing an opinion as to the causes of the injuries suffered by the deceased and the causes and times of their deaths"[1]
  • "opinion evidence with respect to the cause of injuries to the human body and the cause of death".[2]
  • "forensic pathology, including the cause and effect of serious injury and sudden death."[3]
  1. ↑ R v Despres, 2008 NBQB 99 (CanLII), per Grant J at para 13
  2. ↑ R v BT, 2012 NSPC 88 (CanLII), per Derrick J at para 20
  3. ↑ R v Ejigu, 2016 BCSC 2278 (CanLII), per Davies J at para 237

Serologist

Wording

  • "forensic biologist who was qualified as an expert in relation to the identification of bodily fluids and DNA analysis".[1]

They may need to specify whether the topic of serology concerns the identification of blood, saliva, sweat, semen, or vagina fluids.

  1. ↑ R v NC, 2007 CanLII 5691 (ON SC), per Sproat J
    R v Rayner, 2007 PESCTD 22 (CanLII), per Cheverie J at para 106 ("forensic biologist with expertise in the area of identification of bodily fluids and the analysis and interpretation of DNA profiles")
    R v Lafferty, 1993 CanLII 3409 (NWT SC), per Vertes J ("expert evidence on the identification of bodily fluids and the forensic aspects of DNA typing")

Blood Stains

  • "field of forensic bloodstain pattern analysis and to interpret the physical events that give rise to the shape, location, size and distribution of bloodstains"[1] of a "crime scene in order to interpret the physical events that gave rise to its origins."[2]
  1. ↑ R v Hawkins, 2011 NSCA 6 (CanLII), per Beveridge JA at para 27
  2. ↑ R v Despres, 2008 NBQB 99 (CanLII), per Grant J

Forensic Toxicologist

  • "opinion evidence in relation to the absorption, distribution and elimination of drugs and alcohol and poisons in the human body, the pharmaceutical and toxicological effects of drugs, alcohol and poison in the human body, and the effects of drugs on the human body with respect to the operation of a motor vehicle"[1]
  • "opinion evidence in the absorption, distribution and elimination of alcohol in the human body, in forensic toxicology and the effect of alcohol consumption on the human body."[2]
  • "opinion evidence about the absorption, distribution, and elimination of drugs and alcohol in the human body as well as the pharmacological and toxicological effect of alcohol, drugs and poisons on the central nervous system"[3]
  • "opinion in the area of forensic toxicology, specifically the ingestion, absorption and elimination of alcohol in the human body, the calculation of blood/alcohol concentrations in the body, the theory and operation of approved instruments and the effects of alcohol upon the human body with respect to the operation of motor vehicles"[4]
  • "qualified to give expert evidence with respect to the pharmacological and toxicological effects of drugs, alcohol and poisons on the human body and with respect to the absorption, distribution and elimination of drugs, alcohol and poisons in the human body"[5]
  • "the interpretation of toxicological reports and findings"
  • "the measurement of alcohols and drugs in bodily fluids and solutions, and the suitability of the samples for analysis"
  • "the effect of drugs and alcohol on performance and behaviour, including on the ability of individuals to operate a motor vehicle;
  • "the administration and interpretation of drug influence evaluation procedures"


Forensic Aloholic Specialist

  • "Forensic Alcohol Specialist and he was qualified as an expert to provide opinion evidence in regards to the absorption, distribution and intake of alcohol in the body"[6]
  • "forensic alcohol specialist employed with the RCMP forensic laboratory in Halifax was qualified as an expert in the effects of alcohol on the human body and in absorption and elimination rates of alcohol from the human body"[7]
  1. ↑ R v Greenwood, 2010 ONSC 912 (CanLII), per Durno J at para 18
  2. ↑ R v Lyth, 2013 ABPC 281 (CanLII), per Skene J at para 34
  3. ↑ R v JR, 2006 CanLII 22658 (ON SC), per T Ducharme J, at para 51
  4. ↑ R v Dhanjal, 2011 ONSC 742 (CanLII), per Miller J at para 14
  5. ↑ R v Daneluzzi, 2009 ONCJ 398 (CanLII), per Harris J at para 19
  6. ↑ R v Steven Vance Rasmussen, 2013 NBPC 2 (CanLII), per Duffie J at para 21
  7. ↑ R v Stevens, 2007 NSSC 148 (CanLII), per Murphy JJ at para 18

Footprint Analysis

Footprint analysis has been controversial and not always accepted.[1]

  1. ↑ R v Dimitrov, 2003 CanLII 50104 (ON C.A.), per Weiler and Hillese JJA
    R v Nielsen and Stolar, 1984 CanLII 40 (MB CA), per Huband JA (2:1)
    See also R v T. [2010] EWCA Crim 2439 [1] for consideration on utility of analysis

Fingerprints

  • "comparison, identification and analysis of fingerprints, which indicates the examination of scenes of crime for latent fingerprints, the use of Automated Fingerprint Identification System (A.F.I.S.) and the search and comparison of fingerprint files in order to establish identity"[1]
  • a Forensic Identification Specialist qualified as an "expert in the identification, comparison and individualization of fingerprints".[2]
  1. ↑ R v Qureshi, 2011 ABPC 92 (CanLII), per Malin J at para 30
  2. ↑ R v Bornyk, 2013 BCSC 1927 (CanLII), per Funt J

Arson-related Forensics

  • "determination of origin, cause and circumstances of the fire"[1]
  • "determining the cause and origin of a ... fire, in understanding burn patterns, the location of the "seat" of a fire, and its movement during the course of a burn" [2]
  • "forensic chemistry in the field of accelerant analysis, identification and analysis"[3]
  1. ↑ R v Fournel, 2012 ONSC 375 (CanLII), per Hennessy J
    see also R v Alpine, 2008 BCPC 508 (*no CanLII links)
    R v O'Brien, 2002 YKTC 45 (CanLII), per Lilles CJ
    R v Jonkman, 2012 SKQB 511 (CanLII) "expert in fire investigation, cause and origin"
  2. ↑ R v Payette, 2010 MBQB 73 (CanLII), per Duval J
  3. ↑ Elliott v Royal Insurance Company of Canada, 1995 CanLII 4495 (NS SC), per A Boudreau J

Other Sciences

  • "facial mapping"[1]
  • "ear print" identification[2]
  • Crime scene analysis including staging [3]
  • identification based on gait of walk.[4]
  • handwriting evidence permitted despite experts inconclusive evidence[5]
  • forgery
  • Forensic entomology
  • “the function, effect, examination, diagnosis and repair of electrical work, problems and hazards” in relation to an Occupational Health and Safety prosecution[6]
  • evidence on the "cultural mores within particular communities".[7]
  1. ↑ R v Clarke , [1995] 2 Cr. App. R. 425 (C.A.)
  2. ↑ R v Dallagher , [2003] 1 Cr. App. R. 195
  3. ↑ R v Clark, 2004 CanLII 12038 (ON CA), per Moldaver JA
  4. ↑ R v Aitken, 2012 BCCA 134 (CanLII), per Hall JA at para 63
  5. ↑ R v Garniss, 2011 ONSC 6559 (CanLII), per Ray J
  6. ↑ R v Farnham, 2016 SKCA 111 (CanLII), per Ryan-Froslie JA
  7. ↑ R v Shafia, 2016 ONCA 812 (CanLII), per Watt JA, at para 240

Credibility of Witnesses

A judge should not simply accept an expert's opinion on credibility.[1]

  1. ↑ R v Marquard, 1993 CanLII 37 (SCC), [1993] 4 SCR 223, per McLachlin J ("A judge or jury which simply accepts an expert's opinion on the credibility of a witness would be abandoning its duty to itself determine the credibility of the witness")

Other Social Science

  • the meaning of the "code of silence" and its effect on witness's willingness to tell the truth.[1]
  • determining a community standard, typically in reference to an obscenity charge[2]
  • interpreting Patois[3]

General expert evidence on false confessions has been excluded as it was not necessary, while opinion specific to the case has been permitted.[4]

  1. ↑ R v Boswell, 2011 ONCA 283 (CanLII), per Cronk JA
  2. ↑ R v Sidey, (1980), 52 CCC (2d) 257 (Ont. C.A.), 1980 CanLII 2864 (ON CA), per Brooke JA
    R v Prairie Schooner News Ltd. and Powers, (1970), 1 CCC (2d) 251, 1970 CanLII 1059 (MB CA), per Freedman JA
    R v Great West News Ltd., Mantell and Mitchell, [1970] 4 CCC 307, 1970 CanLII 1064 (MB CA), per Freedman JA
    R v Red Hot Video Ltd., 1985 CanLII 633 (BC SC), per Nemetz J
  3. ↑ e.g. Referenced in R v Masters, 2014 ONCA 556 (CanLII), per Tulloch JA
  4. ↑ R v Bonisteel, 2008 BCCA 344 (CanLII), per Levine JA at paras 66, 69 - suggests that a proper jury instruction will suffice

Legal Topics

  • expert in laws of certain US states on a specific topic[1]
  1. ↑ e.g. R v Murray, 2014 ABPC 112 (CanLII), per LeGrandeur J - laws relating to wildlife in Alaska

Non-scientific Areas

  • "brokering residential mortgages, including NIQ mortgages"[1]
  1. ↑ R v Nguyen, 2014 BCSC 55 (CanLII), per Joyce J at para 35

Failed Qualifications

Similar issues have been disqualified:

  • A police officer was refused qualification as an expert is risk assessment of an offender in a sentencing hearing. [1]
  • profiling of a sexual abuse victim.[2]
  • expert on evidence suggesting "staging" of a crime to divert attention[3]
  • embedded false subjective memories in children.[4]
  1. ↑ R v Shehaib, 2012 ONCJ 144 (CanLII), per Wake J
  2. ↑ R v Olscamp 1994 CanLII 7553 (ON SC), per Charron J
  3. ↑ R v Stobbe, 2012 MBQB 78 (CanLII), per Martin J
  4. ↑ R v TH, 2017 ONCA 485 (CanLII), per MacPherson JA
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