Criminal Law Notebook

Reasons for Delay (Morin Framework Only)

Revision as of 12:44, 27 February 2021 by Admin (talk | contribs) (Text replacement - "\'\'R v ([^\'\']+)\'\'([^\[h]+)\[http:\/\/canlii.ca\/t\/([^\s]+) ([0-9]{4} [^\s]+ [0-9]+)\] \(([^\)]+\))\{\{([pT])" to "{{CanLIIRP|$1|$3|$4 ($5|$2}}{{$6")

General Principles

See also: Right to a Trial Within a Reasonable Time

It is "the ultimate responsibility of moving a case forward rests with the Crown". [1] However, the Crown is not to take responsibility for defence counsel's failings to properly represent the interests of their client.

  1. ↑ R v Stephen, 2012 ONCA 411 (CanLII), per curiam, at para 7

Intake Period / Pre-Charge Delay

The intake period refers to the period of time between the beginning of the investigation and the eventual swearing the Information and sending of disclosure to the Crown.

This period can be divided into two types of delay:[1]

  1. delay between the offence occurring and the reporting to police
  2. delay between the reporting of the offence and the police laying a charge

The intake period will vary on the type of charges investigated.

Drinking and driving cases typically have an intake period of roughly two months.[2]

  1. ↑ R v A(S), 2011 NUCJ 7 (CanLII), per Sharkey J
  2. ↑ R v Meisner, 2003 CanLII 49317 (ON SC), [2003] OJ No 1948 (ONSC), per Hill J

Re-Scheduling of trial time

This period of time concerns delay resulting from the inability to finish the trial during the initial time booked.

It is generally expected that incomplete cases will be given priority over other matters in court. Delays due to re-scheduling of trial time is treated as institutional delay or as part of the inherent time requirements. [1] Gross underestimate of the time requirements for trial will be attributable to institutional delay.[2]

Defence counsel are not expected to "hold themselves in a state of perpetual availability".[3]

  1. ↑ R v Lahiry, 2011 ONSC 6780 (CanLII), per Code J, at para 67
    R v Godin, 2009 SCC 26 (CanLII), per Cromwell J
    R v Brace, 2010 ONCA 689 (CanLII), (2010), 261 CCC (3d) 455, per Juriansz JA, at paras 14 to 16 (Ont. C.A.)
    R v Allen, 1996 CanLII 4011 (ON CA), per Doherty JA, at pp. 347-351
    R v Satkunanathan, 2001 CanLII 24061 (ON CA), per curiam, at paras 43 to 45 and 54 to 55 (Ont. C.A.)
    R v M(R), 2003 CanLII 50092 (ON CA), (2003), 180 C.C.C (3d) 49, per MacPherson JA, at paras 6 to 9
    R v W(AJ), 2009 ONCA 661 (CanLII), (2009), 257 OAC 11, per Rosenberg JA, at paras 29 to 43(ONCA)
  2. ↑ R v Qureshi, 2004 CanLII 40657 (ON CA), per Laskin JA
  3. ↑ Godin, supra, at para 23

Institutional or Systemic Delay

Institutional or systemic delays arise where the case is ready for trial but "trial a judge, courtroom or essential court staff may not be available and so the case cannot go on."[1] It "runs from the time the parties are ready for trial and continues until the system can accommodate the proceedings."[2]

The Supreme Court in Morin suggested a "guideline of between 8 and 10 months for institutional delay in Provincial Courts."[3]

Delay required to hold judicial pre-trial conferences are attributable as institutional delay.[4]

The failure of courts to identify "true availability of dates within the system" may risk the rights under s.11(d) to becomes "meaningless".[5]

Institutional Delay is Attributed to the Crown

Institutional delay is attributable to the Crown.[6] This is because delays caused by lack of institutional resources should not be legitimized as acceptable reasons for delay.[7]

  1. ↑ R v Morin, 1992 CanLII 89 (CanLII), per Sopinka J
  2. ↑ Morin, ibid.
  3. ↑ Morin, ibid.
  4. ↑ R v CRG, 2005 CanLII 32192 (ON CA), [2005] OJ 3764 (ONCA), per Rosenberg JA
  5. ↑ R v Patrick Sikorski & Daniel Griffiths, 2013 ONSC 1714 (CanLII), ,, per Nordheimer J, at para 97
  6. ↑ R v Lahiry, 2011 ONSC 6780 (CanLII), per Code J, at paras 25 to 37
  7. ↑ R v Mills, 1986 CanLII 17 (CanLII), per McIntyre J, at p. 935 ("It is imperative, however, that in recognizing the need for such a criterion we do not simply legitimize current and future delays resulting from inadequate institutional resources. For the criterion of institutional resources, more than any other, threatens to become a source of justification for prolonged and unacceptable delay. There must, therefore, be some limit to which inadequate resources can be used to excuse delay and impair the interests of the individual.")

Inherent Delays

By contrast "inherent delay" are those that are necessary to move a case forward. The more complicated the case the longer the preparation time will be required. In addition, counsel "cannot be expected to devote their time exclusively to one case." The inherent delays are excusable. This is determined on a case by case basis. [1]

Inherent time requirements are neutral periods that do not count against accused or the Crown.[2]

Time spent scheduling, preparing and conducting pre-trial hearings are considered inherent time requirements.[3]

While the accused is struggling to retain and keep counsel, the court and Crown are in a "holding pattern" and that time is attributed as inherent delay.[4]

Complexity

The more "complex case is, the longer it will take counsel to prepare, the longer it will take to assemble witnesses and evidence, and the longer the trial may take."[5]

Mis-estimating Requirements

Where counsel mis-estimate the time it will take to prosecute the case resulting in an adjournment to finish the case will normally count as "inherent time requirement".[6]

Multiple Accused

Where there are multiple co-accused or multiple charges the inherent time requirements will increase.[7]

Judgement Under Reserve

The time in which a judgment is under reserve is generally considered an inherent time requirement.[8]

In exceptional circumstances, such as an 11 month delay for a decision on a directed verdict, would constitute unreasonable delay.[9]

  1. ↑ R v Richards, 2012 SKCA 120 (CanLII), per Richards JA, at para 33
    R v Morin, 1992 CanLII 89 (CanLII), per Sopinka J, at pp. 791-2
  2. ↑ R v MacDougall, 1998 CanLII 763 (CanLII), per McLachlin J, at para 44
  3. ↑ R v Nguyen, 2013 ONCA 169 (CanLII), per Watt JA, at paras 54, 59, 60
  4. ↑ R v Baron, 2017 ONCA 772 (CanLII), per Trotter JA, at para 59
  5. ↑ R v Lee, 2015 SKCA 53 (CanLII), per Whitmore JA, at para 53
  6. ↑ R v Allen (1996), 110 CCC (3d) 311, at p. 344 (ONCA)(*no CanLII links) aff'd at [1997] 3 SCR 700, 1997 CanLII 331 (SCC), per Sopinka J
  7. ↑ Rusic, supra, at p. 703
    R v Faulds, 1996 CanLII 2579 , per Finlayson JA
  8. ↑ R v MacIsaac, 2018 ONCA 650 (CanLII), per Huscroft JA, at para 35 ("Prior to Jordan, the time a judgment was under reserve was typically considered to be part of the inherent time requirements of a case")
    R v Ferguson, 2005 CanLII 28538 (ON SC), per Durno J, at para 213 ("The inherent time requirements also include the time for the court to prepare its rulings and judgment.") leave refused 2008 ONCA 764 (CanLII), per curiam
    R v Schertzer, 2009 ONCA 742 (CanLII), at para 114
    R v Lamacchia, 2012 ONSC 2583 (CanLII), at para 7 ("Generally speaking, the period of time a judge takes to prepare reasons should be considered to be part of the inherent time requirements of the case. Within reasonable limits, it is desirable that judges take the time that they need to prepare carefully reasoned decisions. Considered reasons enhance the quality of justice in the criminal process in many ways and must be encouraged")
  9. ↑ eg. R v Rahey, 1987 CanLII 52 (SCC), , [1987] 1 SCR 588 (CanLII), per Lamer J

Accused Caused Delay

See also: Right to a Trial Within a Reasonable Time#

Where delay is largely "attributable to the accused" or defence counsel, a prima facie case of unreasonable delay cannot bemade out.[1]

Defence counsel cannot be expected to be perpetually available.[2]

The accused cannot use adjournment either requested or consented to by defence as weighing in favour of unreasonable delay.[3]

Time taken for the accused to find counsel is usually treated as attributable to the accused.[4]

Where delay is contributed to by the defence's use of the preliminary inquiry as a lengthy discovery it cannot be used towards unreasonable delay.[5]

The Crown may show that some delay was attributable to the accused where there were earlier dates available for a defence application or where the delay is relating to providing disclosure but there was a delay in requesting disclosure. If established, the onus shifts to the defence to show that the earlier dates were not available to defence or that the earlier dates would not have sped things up, or that relevance did not become apparent until later.[6]

Pre-trial motions advanced by the accused will often mean that the resultant delay will be attributable to the accused. This includes motions such as:

  • resisting extradition[7]
  • change of venue[8]
  • challenge a search warrant[9]
  • quashing the order of committal[10]
  1. ↑ R v Morin, 1992 CanLII 89, [1992] 1 SCR 77, per Sopinka J
    R v Kwok, 2002 BCCA 177 (CanLII), (2002), 164 CCC (3d) 182, per Braidwood JA
  2. ↑ R v Godin, 2009 SCC 26 (CanLII), per Cromwell J
  3. ↑ R v Heaslip, 1983 CanLII 3519, , 9 CCC (3d) 480 (Ont. C.A.), per Martin JA
    R v Deloli, 1985 CanLII 3482, , 20 CCC (3d) 153 (Man. C.A.), per Matas JA
  4. ↑ R v Koruz (1992), 1992 ABCA 144 (CanLII), 125 AR 161, per curiam (2:1), at para 86, find accused counsel “should be treated as either a neutral factor or a delay attributable to Koruz.” )
  5. ↑ R v Bazinet, 2002 BCCA 536 (CanLII), (2002), 168 CCC (3d) 344 (BCCA), per Low JA , at para 21
  6. ↑ R v Innes, 2011 ONSC 2638 (CanLII), per Ellies J, at para 32
  7. ↑ R v White, 1997 CanLII 2426 , per Laskin and Charron JJA
  8. ↑ Conway, supra
  9. ↑ Morin, supra, at pp. 17 to 18
  10. ↑ Conway, supra

Crown Caused Delay

Any delay caused by the Crown is not excusable when calculating the total time of delay.[1]

There are two categories of crown delay: (1) delay caused by decisions at the core of prosecutorial discretion and (2) decisions concerning adjournments, disclosure, and change in manner of proceedings. Those of the first category are only reviewable for abuse of process and otherwise cannot be attributed against the crown. The second category is reviewable for crown caused delay.[2]

Where the Crown refuses disclosure and is subsequently ordered to disclose documents, the delay arising from the refusal is attributable to the Crown.[3]

  1. ↑ R v Pusic, 1996 CanLII 8215 (ON SC), per Hill J, at p. 704
  2. ↑ R v Ghavami, 2010 BCCA 126 (CanLII), (2010), 253 CCC (3d) 74 (BCCA), per Donald JA and Huddart JA
  3. ↑ R v Innes, 2011 ONSC 2638 (CanLII), per Ellies J, at para 31

Complexity of the Case

A particularly complex case that requires lengthy documentary evidence may tolerate longer delays that normal cases.[1] The Crown must present "cogent evidence that proves the complexity of the case".[2]

Insufficiency of resources alone is not an indicator of a high degree of complexity.[3]

The need for technical expertise to examine the computer does not necessarily make a case complex for The purpose of Morin analysis.[4]

Complexity remains an important factor under the transitional exception cases under the Jordan Framework.[5]

  1. ↑ R v Atkinson, 1991 CanLII 7113 (ON CA), per Osborne JA, at p. 127 (ONCA)
  2. ↑ R v Giorgio, 2004 CanLII 30094 (ON SC), per Trafford J
  3. ↑ Moyer, Re, 1994 CanLII 7551 (ON SC), per Fedak J
  4. ↑ R v Charbonneau, 2015 BCPC 4 (CanLII), per Brecknell J , at para 108
  5. ↑ R v Cody, 2017 SCC 31 (CanLII), per curiam, at paras 70 to 71
    R v Picard, 2017 ONCA 692 (CanLII), per Rouleau JA, at para 79
    R v Gopie, 2017 ONCA 728 (CanLII), per Gillese JA, at para 119

Child Pornography Offences

The Police are permitted to triage their analysis of computers by conducting preliminary analysis and then holding off on full analysis until after it was clear there would be a contest of the charges. [1]

An intake period of 9 months for child pornography charges can be reasonable given that much of the investigation occurs after charges and the frequent need for breaks while categorizing the materials.[2]

  1. ↑ R v Charbonneau, 2015 BCPC 4 (CanLII), per Brecknell J, at pp. 128 to 130
  2. ↑ R v Stilwell, 2014 ONCA 563 (CanLII), per Pepall JA, at para 9

Delayed Disclosure

Failure to make timely disclosure will cause delay attributable to the Crown.[1]

It is not necessary that the defence have the Crown expert report before being able to make election and plea.[2] The use of trial confirmation hearings one or two months before trial can be used as delivery dates for remaining reports. If reports are not disclosed, it would be entitled a defence adjournment at the cost of the Crown.[3]

When Crown protection of privilege results in delay is attributable to the Crown.[4]

  1. ↑ R v Collins; R v Pelfrey, [1995] 2 SCR 1104, 1995 CanLII 114 (SCC), per Sopinka J, at p. 389
  2. ↑ R v Crant, 2014 ONSC 6233 (CanLII), per Goldstein J
    R v Kovacs-Tatar, 2004 CanLII 42923 (ON CA), ,, per curiam, at para 47
    R v Lahiry, 2011 ONSC 6780 (CanLII), per Code J, at para 114 ("Sophisticated forensic testing and ongoing investigative steps often take time and they cannot be allowed to hold the process hostage by preventing the setting of timely trial dates. It is only when the missing disclosure is truly material to "crucial steps" in the process, like election and plea, that it will justify delay at these early stages.")
  3. ↑ Lahiry, supra, at para 114
  4. ↑ R v Philips, 1993 CanLII 14721 (ON CA), (1993) 80 CCC (3d) 167 (ONCA),, per Doherty JA

Other Circumstances

Crown requests for an adjournment is a Crown delay.[1]

The time accrued during which a Crown stay of proceedings under s. 579 of the Code has been invoked will be attributable to the Crown.[2]

  1. ↑ Collins, supra
  2. ↑ R v Lanteigne, 2010 NBCA 91 (CanLII), per Bell JA, at para 13
    R v AS, 2008 CanLII 48150 (ON SC), per Belobaba J, at paras 20 to 22
    R v Condello (1997), 38 O.T.C. 362, 36 W.C.B. (2d) 48(*no CanLII links) , at para 39
    R v Randell, 2015 CanLII 79127 (NL SCTD), per Murphy J, at para 115
    R v Durack, [1997] S.J. No. 518 (Sask. Q.B.), 1997 CanLII 11290 (SK QB), per Pritchard J, at para 18
    R v Keevik, 1996 CanLII 3625 (NWT SC), [1996] N.W.T.J. No. 32 (Sup. Ct.), per Richard J, at para 12

Classifying Delay

Delay that is unrelated to defence does not presumptively or automatically attribute to the Crown.[1]

Delay Caused by Unavailable Defence Counsel on Crown Adjournment

Where Crown offers a trial date after the original adjourned trial date, additional delay after that offered date due to defence counsel's unavailability was found to be neutral.[2]

Defence counsel's unavailability after a denied date due to Crown and Court's unavailability is not attributable to the Crown.[3]

Unforeseen Crown Adjournments

Crown adjournment for unforeseen factors can be considered neutral.[4]

Delays Cause by Defence Pre-Trial Motions

The delays necessary to hear defence motions are neutral.[5]

Delay Caused by Conflict of Interest

Delay caused by the judge recusing himself as he had previously represented the accused when he was a lawyer was considered neutral.[6]

Caused by Co-accused

Delay caused by the inaction of a co-accused will generally be seen as neutral.[7] However, delay caused by the Crown assisting one party to the detriment of another may be attributed to the crown.[8]

Delay for a Re-Trial

A retrial should be scheduled "without further delay". Only a "short period" of delay will be expected. Anything longer may open the possibility of a s. 11(b) Charter delay.[9]

Delay by Crown Attempting to Assist in Obtaining 3rd Party Records

Where the Crown agrees to obtain materials that are third party records, the delay that results from their participation is either neutral or inherent time.[10]

Factors "Outside" of Court Proceedings

Delay due to "weather conditions or infrastructure problems; illnesses of key witnesses, parties or the court; interference by outside agencies not caused by the state; or conflicting court obligations by the accused person" are all treated as neutral unless there is some unusual situation.[11]

Delay Caused by Missing or Absconding Accused

There is no obligation on the part of the accused to voluntarily return to the jurisdiction to face prosecution. Refusal to return does not waive the delay in prosecution.[12]

  1. ↑ R v Biorac, 2006 CanLII 14237 (ON CA), [2006] OJ No 1778 (ONCA), per curiam
  2. ↑ R v PA, 2002 CanLII 53216 (ON CA), [2002] OJ 2490 (ONCA), per Catzman and Zeiler JJA aff'd at SCC
    R v NNM, 2006 CanLII 14957 (ON CA), [2006] OJ 1802 (ONCA), per Juriansz JA
  3. ↑ R v Nikolovski, 2005 CanLII 3328 (ON CA), [2005] OJ 494 (ONCA), per curiam
    cf. R v Rego, 2005 CanLII 40718 (ON CA), [2005] OJ 4768 (ONCA), per curiam
    and R v Lof, [2004] OJ 4963 (ONCJ)(*no CanLII links)
  4. ↑ R v Meisner, 2004 CanLII 30221 (ON CA), [2004] OJ 3812 (ONCA), per curiam
    R v Bell, [2005] OJ No 4755 (SCJ)(*no CanLII links)
  5. ↑ R v Hape, 2005 CanLII 26591 (ON CA), [2005] OJ 3188 (ONCA), per curiam
  6. ↑ R v Meisner, 2004 CanLII 30221 (ON CA), [2004] OJ 3812 (ONCA), per curiam, at para 12
  7. ↑ R v Farewell, 2008 BCCA 9 (CanLII), per Thackray JA, at para 89
  8. ↑ R v Sandhu2013 BCSC 963(*no CanLII links) , at paras 69 to 76
    R v Topol, 2008 ONCA 113 (CanLII), [2008] OJ 535 (ONCA), per curiam
  9. ↑ R v Brace, 2010 ONCA 689 (CanLII), per Juriansz JA, at para 15
    see also Mistrials
  10. ↑ NNM, supra
  11. ↑ R v CD, 2014 ABCA 333 (CanLII), per curiam, at para 31
  12. ↑ R v MacIntosh, 2011 NSCA 111 (CanLII), per Beveridge JA Crown appeal dismissed by SCC
Retrieved from "https://criminalnotebook.ca/index.php?title=Reasons_for_Delay_(Morin_Framework_Only)&oldid=62520"