Case Law Review

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Questions and Answers

Which of the following actions is explicitly prohibited when using TPS-IT resources?

  • Conducting routine technical administration
  • Using resources for personal financial gain (correct)
  • Facilitating work during a member's absence
  • Investigating suspicions of system misuse

The TPS requires prior notice before accessing system information on its IT resources.

False (B)

What is the term used for computing end-user devices that can communicate with a network, such as laptops and mobile devices, within the Toronto Police Service?

Workplace Technology Device (WTD)

According to the definitions provided, all police information that is used for official business purposes is considered ______ Information.

<p>Confidential</p>
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In the case of R v. Grant (2009), what key ruling did the Supreme Court make regarding Mr. Grant's detention?

<p>Mr. Grant's detention was arbitrary and violated his Charter rights. (B)</p>
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In R v. Grant (2009), the Supreme Court excluded the gun as evidence due to violations of Mr. Grant's Charter rights.

<p>False (B)</p>
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In the context of R v. Grant (2009), what is meant by 'detention' in relation to an individual's Charter rights?

<p>A police intrusion on an individual's physical or psychological liberty.</p>
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According to the Supreme Court, psychological detention can occur when individuals believe they have no option to walk away from a police officer or when they are under a true ______ obligation not to walk away.

<p>legal</p>
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Match each factor with its role in determining whether evidence should be excluded due to a Charter breach:

<p>Seriousness of the state conduct = Evaluates the severity of the Charter violation by state actors. Impact of the breach = Assesses how the breach affected the accused's Charter-protected interests. Society's interest = Addresses public interest in adjudicating the case on its merits.</p>
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In R v. Jordan (2016), what was the Supreme Court's primary goal in establishing new timelines for criminal trials?

<p>To address the 'culture of complacency' in the criminal justice system. (A)</p>
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In R v. Jordan (2016), the Supreme Court indicated that delays exceeding the set time limits (18 or 30 months) automatically result in a stay of proceedings with no opportunity for the Crown to argue otherwise.

<p>False (B)</p>
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In Canadian law, what is the remedy if a court finds that there has been an unreasonable delay in bringing an accused to trial, as per the R v. Jordan (2016) decision?

<p>A judicial stay of proceedings.</p>
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According to R v. Jordan (2016), the 'clock' for calculating delays in a criminal trial starts when the accused is ______ with a criminal offence.

<p>charged</p>
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Under what specific circumstances is a 'Prosper warning' required during police questioning?

<p>When a suspect initially requests counsel but then changes their mind after efforts to contact counsel have been made. (B)</p>
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A 'Prosper warning' involves only repeating the suspect's right to remain silent.

<p>False (B)</p>
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What fundamental purpose does the 'Prosper warning' serve in protecting a detainee's rights?

<p>To ensure a suspect's waiver of their right to silence is voluntary and informed.</p>
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In R v. Stinchcombe (1991), the Supreme Court stated that the Crown has a legal duty to ______ all relevant information to the defence.

<p>disclose</p>
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Match each item with their description:

<p>R v. Grant (2009) = Case regarding investigative detention. SCC determined he was arbitrarily detained. R v. Jordan (2016) = Addressing delays to trial and the &quot;culture of complacency&quot;. Established 18-30 months for trial. R v. Prosper (1994) = Circumstances when a 'Prosper' warning is required. R v. Stinchcombe (1991) = Disclosure obligations</p>
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In R v. Stinchcombe (1991), what did the Supreme Court determine about the Crown's discretion regarding the disclosure of information?

<p>The Crown has discretion with respect to the timing and relevance of information, subject to review by the judge. (A)</p>
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According to R v. Stinchcombe (1991), the Crown can refuse to disclose information to the defence if they believe the witness providing the information is not credible.

<p>False (B)</p>
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Flashcards

Authorized User

Individuals granted access to Toronto Police Service IT resources, including permanent members, contractors, volunteers, temporary members, consultants, and personnel affiliated with third parties.

Workplace Technology Device (WTD)

Any computing end-user device with its own operating system that can connect to a network, including workstations, mobile devices, photocopiers/scanners, laptops/notebooks/tablets, printers and handheld ticketing devices

Information Supplied Technology (IT) Resource

Any system, service, hardware, and network resources owned by or provided to authorized users by the Toronto Police Service, including networks, devices, applications, software, and internet access.

Confidential Information (TPS)

All police information used for official business, including privileged, third-party, personal, and any data from TPS records, kept confidential under privacy laws.

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Personal Devices and Technology (TPS)

Telecommunication equipment and technology not issued or authorized by the Service.

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Definition of 'Detention' (R v. Grant)

The Supreme Court determined that a detention occurs when there is intrusion on physical or psychological liberty; psychological detention occurs when a person feels legally obliged or reasonably believes they cannot walk away from a police officer.

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Grant's 3 avenues of inquiry

In determining whether evidence should be excluded, the court considers the seriousness of the charter-infringing state conduct, the impact of the breach on the charter protected interests of the accused and society's interest in the adjudication of the case on its merits.

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R v. Jordan: Trial Timelines

Delays should not exceed 18 months in provincial court or 30 months in superior court, measured from when the accused is charged. If delays are unreasonable, a judicial stay of proceedings may result.

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Prosper Warning

Where a suspect who has asserted their right to counsel changes their mind about speaking to a lawyer, after attempts to contact counsel have been unsuccessful, must be explicitly informed of their right to a reasonable opportunity to contact counsel, and of the police duty to hold off their questioning until such an opportunity has been provided.

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Crown disclosure duty

The Crown has a legal duty to disclose all relevant information (exculpatory or inculpatory) to the defence.

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Study Notes

  • Using TPS-IT resources for personal, commercial, financial gain, or political causes is prohibited.

Systems Auditing and Monitoring

  • TPS reserves the right to access system information without prior notice.
  • This access includes all information and data stored or communicated through TPS-IT resources for lawful purposes.
  • Purposes include facilitating work in a member's absence, routine technical administration, auditing, investigating improper use, and complying with legal obligations.
  • Members using TPS-IT resources for personal use accept TPS's right of access and have no expectation of privacy.

Definitions

  • Authorized User: Individuals with access to Toronto Police Service IT resources (permanent members, contractors, volunteers, temporary members, consultants, third-party personnel).
  • Workplace Technology Device (WTD): Any computing end-user device with its own operating system that can connect to a network (workstations, mobile devices, photocopiers/scanners, laptops/notebooks/tablets, monitors, fax machines, MWS, external media storage devices, printers, telephones, voice mail, handheld ticketing devices).
  • Information supplied Technology (IT) Resource: Any system, service, hardware, and network resources owned by or provided to authorized users by the Toronto Police Service (networks, network devices, communication/business applications, software, WTDs, internet access).
  • Confidential Information: All police information for official business use only (privileged information, third-party information, personal information, any information collected/obtained/derived from TPS records under privacy laws).
  • Personal Devices and Technology: Any telecommunication equipment and technology not issued or authorized by the Service.

Case Law Review

R v. Grant 2009 SCC – Investigative Detention and RTC

  • Summary: Mr. Grant was approached by police, questioned, and eventually admitted to carrying a gun.
  • The Supreme Court found Mr. Grant had been arbitrarily detained, violating s 9 of the Charter.
  • His right to speak to a lawyer was also breached, violating s 10(b).
  • The gun was admitted as evidence, and Mr. Grant's appeal was dismissed.
  • The SCC examined the moment of Mr. Grant's detention, which triggered Charter rights.
  • Mr. Grant argued detention began when told to keep his hands in front of him, and the SCC agreed.
  • Detention includes police intrusion on physical or psychological liberty.
  • Psychological detention occurs when someone feels legally obliged or reasonably believes they cannot leave.
  • Courts consider the individual's perception of circumstances, police conduct, and the individual's characteristics.
  • Normal police interactions do not automatically cause psychological detention.
  • A detention is only justifiable with reasonable and probable grounds for criminal activity.
  • Arbitrary detention violates section 9 of the Charter.
  • Those detained have the right to counsel.
  • Mr. Grant was denied the right to counsel after being psychologically detained.
  • Section 24(2) of the Charter prevents use of evidence that would bring the administration of justice into disrepute.
  • Courts consider the seriousness of the state conduct, impact on the accused's Charter interests, and society's interest in adjudication.
  • Despite Charter violations, the officers acted in "good faith" without specifically targeting Mr. Grant.
  • The gun was highly reliable physical evidence and essential to Mr. Grant's subsequent conviction.

R v. Jordan 2016 SCC – Right to Be Tried Within a Reasonable Time, 11(b)

  • Supreme Court of Canada established a new framework for deciding which delays to trial are reasonable.
  • Jordan's case involved drug offenses and waiting over four years for trial.
  • The Supreme Court dismissed Mr. Jordan's charges due to unreasonable delay.
  • Criminal trials should be completed or have an expected completion date within 18 months in provincial court or 30 months in superior courts.
  • Aims to address and fix the "culture of complacency" and unnecessary trial procedures, inefficient practices, and lack of institutional resources.
  • The defence lawyers, prosecutors and the courts share their onus to avoid delay.
  • If unreasonable delay, the remedy is a judicial stay of proceedings, which ends prosecution and removes outcomes from the charges.
  • The "clock" starts when an accused is charged.
  • Delays over the time limit will result in the charges being stayed.
  • However, the Crown can establish that the delay is reasonable because of exceptional circumstances or unexpected complexity.

R v. Prosper 1994 SCC – Implementational Duty of RTC

  • Investigators must inform suspects of their Charter right to legal counsel and silence
  • Additional legal duty to provide suspects with a "Prosper warning" before questioning when a suspect asserts their right to counsel and then later changes their mind after efforts to contact counsel have been unsuccessful.
  • Police are required to explicitly inform the detainee (again) of their right to a reasonable opportunity to contact counsel and of the police duty to hold off their questioning.
  • You have the right to remain silent.
  • You have the right to a reasonable opportunity to consult legal counsel and you initially indicated that you wished to do so. However, you are now indicating that you do not wish to speak to a lawyer.
  • Because you have changed your mind, I have a duty to advise you again that you have the right to speak to a lawyer, and that I will give you another opportunity to do so if you wish.
  • Until you are certain about whether or not you wish to speak with a lawyer, I am legally obligated not to attempt to take any statement from you or to ask you to participate in any investigative process that could result in you providing incriminating evidence to me.
  • Do you understand?
  • What would you like to do?
  • The Prosper warning ensures individuals frustrated in exercising their to right counsel do not give up.

R v. Stinchcombe 1991 SCC - Disclosure Obligations

  • The Crown has a legal duty to disclose all relevant information to the defence.
  • Investigation is for justice, not securing conviction.
  • Judge reviews timing and relevance of information.
  • Information should not be withheld if there is reasonable possibility this will impair making full answer and defence.
  • Accused counsel must bring failure to comply to judge ASAP.
  • Initial disclosure is needed before electing mode of trial or plead.
  • There is a duty to disclose all relevant information whether exculpatory or inculpatory.
  • The Crown has discretion on timing and relevance of information.

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