From Criminal Law Notebook
- PRECEDENT TERMS OF USE
All forms, templates and precedents, including anything found on this page, can be used without the need for any attribution.
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Notice
- See also: Searches Intruding on Solicitor-Client Privilege and Law Office Searches
Application to Determine Privilege
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C A N A D A File# ________________
PROVINCE OF [PROVINCE]
COUNTY OF [COUNTY]
IN THE [LEVEL OF COURT] OF [PROVINCE]
([name] Region)
BETWEEN:
HIS MAJESTY THE KING
– and –
[ACCUSED NAME]
NOTICE OF APPLICATION
(ex parte and in camera) (Application for Declaration of Waiver of Solicitor-Client Privilege)
TAKE NOTICE that an in camera Application is being made for an Order of Declaration affirming the waiver of any privilege associated with the ... .
WHEREAS ...
THE APPLICANT RELIES ON THE FOLLOWING GROUNDS
- Courts have a duty to not permit intrusion upon privilege where it might be present: see R v AB, 2014 NLCA 8 (CanLII), 346 Nfld & PEIR 218, per Harrington JA at paras 21 to 23
- All counsel have a common law duty of loyalty to their clients, which includes a duty of confidentiality: Solosky v. The Queen, 1979 CanLII 9 (SCC), [1980] 1 SCR 821. Likewise, members of the [law society] are bound by [rule re confidentiality] requiring that they hold in confidence all information concerning the business and affairs of a client.
- Investigators are not permitted to interview lawyers or former lawyers where there is a reasonable possibility that the interview may intrude on solicitor-client privilege: e.g. R v Rudolph, 2017 NSSC 333 (CanLII)
- It is the court’s responsibility—not any of the parties—to determine whether privilege exists once a claim of privilege has been made or where there is a legal presumption that privilege exists: see R v Herritt, 2019 NSCA 92 (CanLII), 384 CCC (3d) 25, per Beveridge JA, at para 122.
- Any information received by a lawyer in his professional capacity is usually presumed confidential: Ott v Fleishman, 1983 CanLII 489 (BC SC), 5 WWR 721, 46 BCLR 321 There is a presumption of confidentiality and privilege protecting all communications and information shared between the lawyer and client: Foster Wheeler v Societe intermunicipale de gestion et d'elmination des dechets, 2004 SCC 18 (CanLII), [2004] 1 SCR 456.
- The police obtained written or oral waivers from a total of 81 clients of the firm. An additional seven (7) clients were asked but declined to waive privilege.
- Superior courts have jurisdiction arising from their obligation to protect privilege and their inherent jurisdiction to grant orders concerning the interview of lawyers pursuant to criminal investigations: R v AM, 2021 ONSC 2725.
- Any additional grounds as counsel may advise and this Honourable Court may permit.
IN SUPPORT OF THIS APPLICATION, THE APPLICANT RELIES ON THE FOLLOWING EVIDENCE:
- Affidavit of [officer]
- Accompanying Exhibits:
- waiver of [client name]
- ...
THE APPLICANT SEEKS THE FOLLOWING RELIEF:
- An Order...
FOR THE PURPOSE OF THIS APPLICATION, THE APPLICANT MAY BE SERVED AT:
In accordance with the appropriate Rules of Court,
[party name]
[party title]
[address]
[address]
[address]
Tel: (xxx) xxx-xxxx
Fax: (xxx) xxx-xxxx
Email: [email protected]
DATED at ______________, in the Province of _______________, this _____ day of _____________, 20___.
_______________________________
[Counsel's name]
[Counsels title]
[Internal File Coding]
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Affidavit
AFFIDAVIT (GENERIC)
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C A N A D A File# ________________
PROVINCE OF [PROVINCE]
COUNTY OF [COUNTY]
IN THE [LEVEL OF COURT] OF [PROVINCE]
([name] Region)
BETWEEN:
HIS MAJESTY THE KING
– and –
[ACCUSED NAME]
AFFIDAVIT OF [AFFIANT NAME]
I, [Affiant name], of [City], in the [Community] and Province of [Province], make oath and say as follows that:
- I am the [relationship to case] herein and have personal knowledge of the matters and facts herein deposed to, except where stated to be based on information and belief, in which case I do verily believe the same to be true.
- ...
SWORN/AFFIRMED TO at [city], in the region of
[region], Province of
[province], this [day]
day of [month], 20____, before me:
________________________________
Commissioner of Oaths/Barrister of
the [level] Court of [province]
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)
)
)
)
)
) _____________________________
) [Affiant Name]
) [Affiant title]
)
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[Internal File Coding]
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EXHIBIT A
[DESCRIPTION]
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EXHIBIT B
[DESCRIPTION]
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Order
Order
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C A N A D A File# ________________
PROVINCE OF [PROVINCE]
COUNTY OF [COUNTY]
IN THE [LEVEL OF COURT] OF [PROVINCE]
([name] Region)
BETWEEN:
HIS MAJESTY THE KING
– and –
[ACCUSED NAME]
ORDER
(...)
Before the Honourable Justice Presiding:
WHEREAS on [date], the Crown made Application to determine whether potential privilege has been extinguished by way of waiver for the clients of the firm [name of firm] (the "firm").
AND WHEREAS investigators with the RCMP seek to interview certain persons previously employed by or a member of the firm, including former and current members of the provincial bar, concerning their dealings with certain complainant clients of the firm;
AND WHEREAS any persons previously employed by or a member of the firm have no obligation to speak to members of the RCMP notwithstanding any other part of this Order;
AND UPON READING the materials filed by the Crown consisting of
- an affidavit of [investigator] summarizing the investigative steps taken on the matter to date;
- a list of potential clients associated with the firm;
- written waivers of complainant clients of the firm;
- a list of potential clients who declined to agree to any waiver of potential privilege;
AND UPON HEARING the submissions of [name], the Applicant Crown Counsel;
AND ON BEING SATISFIED that the waivers provided by counsel are in order;
IT IS ORDERED that any potential privilege connected with the following potential clients has been duly waived for the following named persons:
Any other potential privilege associated with the firm remains unaffected.
DATED at ______________, in the Province of _______________, this _____ day of _____________, 20___.
_________________________________________________
Justice of the [Level of Court] of [Province]
[Internal File Coding]
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