Spousal Immunity: Difference between revisions

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{{seealso|Privilege#Spousal Privilege}}
{{seealso|Privilege#Spousal Privilege}}


At common law a spouse of an accused is incompetent to testify except where the charge involves the person, liberty, or health, of the spouse.<ref>R v Hawkins, [http://canlii.ca/t/1fr51 1996 CanLII 154] (SCC), [1996] 3 SCR 1043</ref>  
At common law a spouse of an accused is incompetent to testify except where the charge involves the person, liberty, or health, of the spouse.<ref>R v Hawkins, [http://canlii.ca/t/1fr51 1996 CanLII 154] (SCC), [1996] 3 SCR 1043{{perSCC| Lamer CJ and Iacobucci J}}</ref>  


Section 4(2) of the Canada Evidence Act overturns the common law by stating that:
Section 4(2) of the Canada Evidence Act overturns the common law by stating that:
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There remains however an immunity in relation to "any communication" between the two "during their marriage".
There remains, however, an immunity in relation to "any communication" between the two "during their marriage".




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|[http://canlii.ca/t/52hk6#sec4 CEA]
|[http://canlii.ca/t/52hk6#sec4 CEA]
}}
}}
The Canada Evidence Act has added exceptions allowing the spouse to be competent and compellable for the Crown and co-accused:<ref>R v Hawkins</ref>
The Canada Evidence Act has added exceptions allowing the spouse to be competent and compellable for the Crown and co-accused:<ref>R v Hawkins, [http://canlii.ca/t/1fr51 1996 CanLII 154] (SCC), [1996] 3 SCR 1043{{perSCC| Lamer CJ and Iacobucci J}}</ref>
# when called by the defence spouse ([http://www.canlii.ca/t/7vf5#sec4 s 4(1) CEA])
# when called by the defence spouse ([http://www.canlii.ca/t/7vf5#sec4 s 4(1) CEA])
# when the accused is charged with a listed offence which implicate the health and security of the spouse([http://www.canlii.ca/t/7vf5#sec4 s 4(2) CEA])
# when the accused is charged with a listed offence which implicate the health and security of the spouse([http://www.canlii.ca/t/7vf5#sec4 s 4(2) CEA])
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The section 4(5) exception preserves the common law rule.<ref>see R v MacPherson (1980) 52 CCC (2d) 547 (NSCA), [http://canlii.ca/t/gd524 1980 CanLII 2831] (NS CA){{perNSCA|Macdonald JA}}<br>
The section 4(5) exception preserves the common law rule.<ref>see R v MacPherson (1980) 52 CCC (2d) 547 (NSCA), [http://canlii.ca/t/gd524 1980 CanLII 2831] (NS CA){{perNSCA|Macdonald JA}}<br>
R v Czipps, [http://canlii.ca/t/g131b 1979 CanLII 2095] (ON CA), (1979) 48 CCC (2d) 166 (ONCA)<br>
R v Czipps, [http://canlii.ca/t/g131b 1979 CanLII 2095] (ON CA), (1979) 48 CCC (2d) 166 (ONCA){{perONCA|Morden JA}} (2:1)<br>
R v Sillars (1978) 45 CCC (2d) 283 (BCCA), [http://canlii.ca/t/gbc6l 1978 CanLII 2433] (BC CA){{perBCCA|Craig JA}}<br>
R v Sillars (1978) 45 CCC (2d) 283 (BCCA), [http://canlii.ca/t/gbc6l 1978 CanLII 2433] (BC CA){{perBCCA|Craig JA}}<br>
</ref>
</ref>
It can be invoked even where the witness spouse is not the victim but their health or liberty is threatened.<ref>
It can be invoked even where the witness spouse is not the victim but their health or liberty is threatened.<ref>
R v Schell, [http://canlii.ca/t/1h1fl 2004 ABCA 143] (CanLII)</ref>
R v Schell, [http://canlii.ca/t/1h1fl 2004 ABCA 143] (CanLII){{perABCA|Paperny JA}}</ref>


Thus, generally speaking spouse cannot testify on behalf of a co-accused or the crown. In civil trials, provincial evidence acts have removed these presumption, allowing spouses to testify in all circumstances.
Thus, generally speaking spouse cannot testify on behalf of a co-accused or the crown. In civil trials, provincial evidence acts have removed these presumption, allowing spouses to testify in all circumstances.


The immunity is concern with the state of the relationship at the time of the evidence being given, and not at the time of the incident.<ref>
The immunity is concern with the state of the relationship at the time of the evidence being given, and not at the time of the incident.<ref>
R v Lonsdale, [http://canlii.ca/t/fnwwl 1973 ALTASCAD 125] (CanLII), (1973) 15 CCC (2d) 201 </ref>
R v Lonsdale, [http://canlii.ca/t/fnwwl 1973 ALTASCAD 125] (CanLII), (1973) 15 CCC (2d) 201{{perABCA|Sinclair JA}} </ref>


The protection is only only those in a "valid and subsisting" marriage.<ref>
The protection is only only those in a "valid and subsisting" marriage.<ref>
R v Salituro, [http://canlii.ca/t/1fshg 1991 CanLII 17] (SCC), [1991] 3 SCR 654</ref> Thus, the spousal exception does not survived the marriage. "Irreconcilably separated" spouses are not protected where there is no marital harmony to preserve.  Thus, spouses with "no reasonable prospect of reconciliation" is exempt from spousal immunity. This is determined objectively and on the balance of probabilities.<Ref>
R v Salituro, [http://canlii.ca/t/1fshg 1991 CanLII 17] (SCC), [1991] 3 SCR 654{{perSCC| Iacobucci J}}</ref> Thus, the spousal exception does not survive the marriage. "Irreconcilably separated" spouses are not protected where there is no marital harmony to preserve.  Thus, spouses with "no reasonable prospect of reconciliation" is exempt from spousal immunity. This is determined objectively and on the balance of probabilities.<Ref>
R v Jeffrey, [http://canlii.ca/t/2d9q3 1993 ABCA 245] (CanLII), (1993) 84 CCC (3d) 31 (ABCA)</ref>.  
R v Jeffrey, [http://canlii.ca/t/2d9q3 1993 ABCA 245] (CanLII), (1993) 84 CCC (3d) 31 (ABCA){{perABCA|Picard JA}}</ref>.  


A spouse refers only to legally married spouses.  
A spouse refers only to legally married spouses.  
Those who are:  
Those who are:  
# common law<ref>
# common law<ref>
R v Martin, [http://canlii.ca/t/22rv8 2009 SKCA 37] (CanLII)
R v Martin, [http://canlii.ca/t/22rv8 2009 SKCA 37] (CanLII){{perSKA|Klebuc CJ}}<Br>
This rule was found constitutional at R v Thompson (1994) 90 CCC (3d) 519 (ABCA), [http://canlii.ca/t/2dbbg 1994 ABCA 178] (CanLII)</ref>,  
This rule was found constitutional at R v Thompson (1994) 90 CCC (3d) 519 (ABCA), [http://canlii.ca/t/2dbbg 1994 ABCA 178] (CanLII){{perABCA|Harradence JA}}</ref>,  
#separated short of divorce with no hope of reconciliation,
#separated short of divorce with no hope of reconciliation,
# divorced <br>
# divorced <br>
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However, there is some authority suggesting that s. 4(1) and 4(3) must be read up to include common law partners anywhere there is reference to "husband" or "wife".<ref>
However, there is some authority suggesting that s. 4(1) and 4(3) must be read up to include common law partners anywhere there is reference to "husband" or "wife".<ref>
R v Masterson, [http://canlii.ca/t/24j5n 2009 CanLII 36305] (ON SC)
R v Masterson, [http://canlii.ca/t/24j5n 2009 CanLII 36305] (ON SC){{perONSC| Hennessy J}}
</ref>
</ref>


A competent spouse for a party is necessarily a compellable witness.<Ref>
A competent spouse for a party is necessarily a compellable witness.<Ref>
R v McGuinty, [http://canlii.ca/t/1nppz 1986 CanLII 116] (YK CA), (1986) 27 CCC (3d) 36 (YTCA)<br>
R v McGuinty, [http://canlii.ca/t/1nppz 1986 CanLII 116] (YK CA), (1986) 27 CCC (3d) 36 (YTCA), ''per'' Lambert JA<br>
This however is not necessary consistent with UK common law</ref>
This however is not necessarily consistent with UK common law</ref>


Even where the witness spouse is competent to testify, this does not necessarily always remove spousal privilege. <Ref>
Even where the witness spouse is competent to testify, this does not necessarily always remove spousal privilege. <Ref>
R v Zylsatra, [http://canlii.ca/t/6jk6 1995 CanLII 893] (ON CA), (1995) 99 CCC (3d) 477</ref> However, spousal privilege cannot apply where s. 4(2) is applied.<Ref>R v St. Jean (1974) 32 CCC (2d) 438(QCCA), [http://canlii.ca/t/hv0zc 1976 CanLII 1344] (QC CA)</ref>
R v Zylsatra, [http://canlii.ca/t/6jk6 1995 CanLII 893] (ON CA), (1995) 99 CCC (3d) 477{{perONCA|Trotter JA}}</ref> However, spousal privilege cannot apply where s. 4(2) is applied.<Ref>R v St. Jean (1974) 32 CCC (2d) 438(QCCA), [http://canlii.ca/t/hv0zc 1976 CanLII 1344] (QC CA){{perQCCA|Kaufman JA}}</ref>


A wife who previously consented to a wiretap of conversations between her and her husband but then refuses to testify at trial may rely on spousal privilege s. 4(3) of the Evidence Act.<ref>
A wife who previously consented to a wiretap of conversations between her and her husband but then refuses to testify at trial may rely on spousal privilege s. 4(3) of the Evidence Act.<ref>
R v St. Denis, [http://canlii.ca/t/288pj 2010 ONSC 1225] (CanLII)
R v St. Denis, [http://canlii.ca/t/288pj 2010 ONSC 1225] (CanLII){{perONSC|Gordon J}}
</ref>
</ref>


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A spouse who is found to be competent and compellable may still invoke privilege to protect their communications.<ref>
A spouse who is found to be competent and compellable may still invoke privilege to protect their communications.<ref>
R v Zylstra, [http://canlii.ca/t/6jk6 1995 CanLII 893] (ON CA)
R v Zylstra, [http://canlii.ca/t/6jk6 1995 CanLII 893] (ON CA){{TheCourt}}
</ref>
</ref>


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Third parties may "testify to communications between husband and wife that were overheard, intercepted, or otherwise discovered".<ref>
Third parties may "testify to communications between husband and wife that were overheard, intercepted, or otherwise discovered".<ref>
R v R.R.W. (No. 2), [http://canlii.ca/t/2c840 2010 NLTD 137] (CanLII) citing McWilliams’ at para 13:40.50
R v R.R.W. (No. 2), [http://canlii.ca/t/2c840 2010 NLTD 137] (CanLII){{perNLSC|Goodridge J}} citing McWilliams’ at para 13:40.50
</ref>
</ref>


Revision as of 17:17, 24 November 2018

General Principles

See also: Privilege#Spousal Privilege

At common law a spouse of an accused is incompetent to testify except where the charge involves the person, liberty, or health, of the spouse.[1]

Section 4(2) of the Canada Evidence Act overturns the common law by stating that:

4
...
Spouse of accused
(2) No person is incompetent, or uncompellable, to testify for the prosecution by reason only that they are married to the accused.
Communications during marriage
(3) No husband is compellable to disclose any communication made to him by his wife during their marriage, and no wife is compellable to disclose any communication made to her by her husband during their marriage.
(4) and (5) [Repealed, 2015, c. 13, s. 52]
...
[(6)]...
R.S., 1985, c. C-5, s. 4; R.S., 1985, c. 19 (3rd Supp.), s. 17; 2002, c. 1, s. 166; 2014, c. 25, s. 34, c. 31, s. 27; 2015, c. 13, s. 52.


– CEA

There remains, however, an immunity in relation to "any communication" between the two "during their marriage".


Competence for Defence

Accused and spouse
4 (1) Every person charged with an offence, and, except as otherwise provided in this section, the wife or husband, as the case may be, of the person so charged, is a competent witness for the defence, whether the person so charged is charged solely or jointly with any other person.
...
R.S., 1985, c. C-5, s. 4; R.S., 1985, c. 19 (3rd Supp.), s. 17; 2002, c. 1, s. 166; 2014, c. 25, s. 34, c. 31, s. 27; 2015, c. 13, s. 52.


– CEA

  1. ↑ R v Hawkins, 1996 CanLII 154 (SCC), [1996] 3 SCR 1043, per Lamer CJ and Iacobucci J

Pre-July 2015 Legislation

On July 23, 2015, the Victims Bill of Rights came into force, amending the provisions of the Evidence Act on spousal privilege and immunity.[1]

Prior to the amendments, s. 4(2), (4), and (5) stated:

4
...
Accused and spouse
(2) The wife or husband of a person charged with an offence under subsection 136(1) of the Youth Criminal Justice Act or with an offence under any of sections 151, 152, 153, 155 or 159, subsection 160(2) or (3), or sections 170 to 173, 179, 215, 218, 271 to 273, 279.01 to 279.03, 280 to 283, 286.1 to 286.3, 291 to 294 or 329 of the Criminal Code, or an attempt to commit any such offence, is a competent and compellable witness for the prosecution without the consent of the person charged.
...
Offences against young persons
(4) The wife or husband of a person charged with an offence against any of sections 220, 221, 235, 236, 237, 239, 240, 266, 267, 268 or 269 of the Criminal Code where the complainant or victim is under the age of fourteen years is a competent and compellable witness for the prosecution without the consent of the person charged.
Saving
(5) Nothing in this section affects a case where the wife or husband of a person charged with an offence may at common law be called as a witness without the consent of that person.


– CEA

The Canada Evidence Act has added exceptions allowing the spouse to be competent and compellable for the Crown and co-accused:[2]

  1. when called by the defence spouse (s 4(1) CEA)
  2. when the accused is charged with a listed offence which implicate the health and security of the spouse(s 4(2) CEA)
  3. when the accused is charged with a listed offence and the victim is under the age of 14 (s 4(4) CEA)
  4. the accused is charged with an offence involving danger to the spouse's "person, liberty, or health", b) when the accused threatened to the spouse's "person, liberty, or health", or c) violence, cruelty or threats are made against the spouse's child. (s 4(5) and the common law)

Offences listed under s. 4(2) consist of:

The section 4(5) exception preserves the common law rule.[3] It can be invoked even where the witness spouse is not the victim but their health or liberty is threatened.[4]

Thus, generally speaking spouse cannot testify on behalf of a co-accused or the crown. In civil trials, provincial evidence acts have removed these presumption, allowing spouses to testify in all circumstances.

The immunity is concern with the state of the relationship at the time of the evidence being given, and not at the time of the incident.[5]

The protection is only only those in a "valid and subsisting" marriage.[6] Thus, the spousal exception does not survive the marriage. "Irreconcilably separated" spouses are not protected where there is no marital harmony to preserve. Thus, spouses with "no reasonable prospect of reconciliation" is exempt from spousal immunity. This is determined objectively and on the balance of probabilities.[7].

A spouse refers only to legally married spouses. Those who are:

  1. common law[8],
  2. separated short of divorce with no hope of reconciliation,
  3. divorced

are not subject to the spousal immunity.

However, there is some authority suggesting that s. 4(1) and 4(3) must be read up to include common law partners anywhere there is reference to "husband" or "wife".[9]

A competent spouse for a party is necessarily a compellable witness.[10]

Even where the witness spouse is competent to testify, this does not necessarily always remove spousal privilege. [11] However, spousal privilege cannot apply where s. 4(2) is applied.[12]

A wife who previously consented to a wiretap of conversations between her and her husband but then refuses to testify at trial may rely on spousal privilege s. 4(3) of the Evidence Act.[13]

  1. ↑ see http://news.gc.ca/web/article-en.do?nid=1006529
  2. ↑ R v Hawkins, 1996 CanLII 154 (SCC), [1996] 3 SCR 1043, per Lamer CJ and Iacobucci J
  3. ↑ see R v MacPherson (1980) 52 CCC (2d) 547 (NSCA), 1980 CanLII 2831 (NS CA), per Macdonald JA
    R v Czipps, 1979 CanLII 2095 (ON CA), (1979) 48 CCC (2d) 166 (ONCA), per Morden JA (2:1)
    R v Sillars (1978) 45 CCC (2d) 283 (BCCA), 1978 CanLII 2433 (BC CA), per Craig JA
  4. ↑ R v Schell, 2004 ABCA 143 (CanLII), per Paperny JA
  5. ↑ R v Lonsdale, 1973 ALTASCAD 125 (CanLII), (1973) 15 CCC (2d) 201, per Sinclair JA
  6. ↑ R v Salituro, 1991 CanLII 17 (SCC), [1991] 3 SCR 654, per Iacobucci J
  7. ↑ R v Jeffrey, 1993 ABCA 245 (CanLII), (1993) 84 CCC (3d) 31 (ABCA), per Picard JA
  8. ↑ R v Martin, 2009 SKCA 37 (CanLII)Template:PerSKA
    This rule was found constitutional at R v Thompson (1994) 90 CCC (3d) 519 (ABCA), 1994 ABCA 178 (CanLII), per Harradence JA
  9. ↑ R v Masterson, 2009 CanLII 36305 (ON SC), per Hennessy J
  10. ↑ R v McGuinty, 1986 CanLII 116 (YK CA), (1986) 27 CCC (3d) 36 (YTCA), per Lambert JA
    This however is not necessarily consistent with UK common law
  11. ↑ R v Zylsatra, 1995 CanLII 893 (ON CA), (1995) 99 CCC (3d) 477, per Trotter JA
  12. ↑ R v St. Jean (1974) 32 CCC (2d) 438(QCCA), 1976 CanLII 1344 (QC CA), per Kaufman JA
  13. ↑ R v St. Denis, 2010 ONSC 1225 (CanLII), per Gordon J

Spousal Privilege

Spousal privilege is a class protection of certain communications between husband and wife. It is a protection that is separate and apart from spousal competency.[1]

A spouse who is found to be competent and compellable may still invoke privilege to protect their communications.[2]

This class of privilege does not exist at common law, but rather was created by way of s. 4(3) of the Evidence Act, which states:

4 (3) No husband is compellable to disclose any communication made to him by his wife during their marriage, and no wife is compellable to disclose any communication made to her by her husband during their marriage.


– CEA

Third parties may "testify to communications between husband and wife that were overheard, intercepted, or otherwise discovered".[3]

  1. ↑ See McWilliams' Canadian Criminal Evidence, 4th ed., vol. 1, looseleaf (Aurora, ON: Canada Law Book, 2010) at para 13:40.10
  2. ↑ R v Zylstra, 1995 CanLII 893 (ON CA), per curiam
  3. ↑ R v R.R.W. (No. 2), 2010 NLTD 137 (CanLII), per Goodridge J citing McWilliams’ at para 13:40.50

See Also

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