D.P. COLE J.:—
ISSUE
¶ 1
The accused young person stands
charged that he breached the
terms of a bail recognizance by
being away from his residence
unaccompanied by his parents or
sister. Most of the evidence
against him arises from
questions put to him by a police
officer during a chance street
encounter. By way of motion
brought under s. 9 of the
Charter, the accused seeks to
exclude that evidence.
FACTS
¶ 2
For purposes of adjudicating on
this motion it is an agreed fact
that on April 18, 2005, the
accused was subject to a "house
arrest" bail condition, which
prohibited him, inter alia, from
being away from his residence
unless accompanied by one of his
parents or his adult sister.
Sometime earlier that afternoon,
his friends G.M. and D.V. came
to his house and the three of
them watched television
together. Because it was a nice
warm spring day, at about 5:00
p.m. they decided to go to play
basketball at Mercer Park,
located "around the corner" from
the accused's home. They set out
unaccompanied by either of the
accused's parents or his sister.
¶ 3
Upon arriving at the park, the
three young men realized that
the basketball nets were
missing, so they set off to
another nearby basketball court
located on the playground at St.
Matthew's elementary school. As
they walked, they "were talking
about normal things, girls,
playing basketball." Both the
two civilians and the police
officers who testified on this
motion were in agreement that
one of the three young persons -
likely G.M. - had a basketball
in his hands when they
encountered P.C.'s Gregoris and
Bopara on or very close to the
school playground where the
basketball court was located.
a. The Defence Evidence:
¶ 4
The accused and his friend D.V.
testified on this motion. (I did
not have the benefit of hearing
from G.M., as I was told that he
was not available as a witness
on the date the motion was
heard). Both testified that the
three young men were walking
together to the basketball court
when the two plainclothes police
officers got out of an unmarked
police car, intercepted them and
"flashed" their police
identification. The officer now
known to them as P.C. Bopara
stood in front of the three
young men (perhaps 2 feet away),
while P.C. Gregoris stood some
3-4 feet behind them.
¶ 5
P.C. Gregoris spoke first.
According to both civilians, he
did not tell the three young men
why they had been stopped. He
first asked if any of them had
drugs or weapons in their
possession, and told them to
turn their pockets inside out,
which they did. P.C. Gregoris
suggested that, from their
dress, the three of them looked
like "gang bangers" (gang
members), which all three
denied. After this initial
interaction P.C. Bopara took
D.V. off to one side, while P.C.
Gregoris dealt with the accused
and G.M. Each of the officers
then asked the civilians for
their names, addresses,
telephone numbers and the names
of persons they lived with. As
none of them had any form of
written identification on them,
they provided that information
verbally. Although P.C. Gregoris
was initially suspicious whether
G.M. was the person he said he
was, he was eventually satisfied
with that identification.
¶ 6
As consideration of this motion
deals with whether the accused
was detained at the time he was
being questioned by P.C.
Gregoris, much of the
examination of the accused and
the officers dealt with this
issue. The accused testified
that he felt he had no choice
but to remain and answer the
questions put by the police. He
testified in chief:
Q. Now, when
these officers approach you what
were the thoughts going through
your head at this time?
A.Well, first I was thinking why
am I being stopped, like, I
didn't think I had a choice to
walk away or anything.
Q. Why not?
A. Because if I -- they could
have done anything if I would
have got arrested and it would
probably hurt. I don't know.
Q. You believe the officers
would have hurt you if you would
...
A. Yeah, if I walked away and
didn't just listen to them
probably.
Q. What did you think would
happen if you gave your name to
them?
A. Like if I gave my name to
them?
Q. Right?
A. I would get
arrested anyway.
Q. So you knew
you'd be arrested no matter what
you said?
A. Sure.
Q. Didn't you?
A. Sure.
Q. Did you think
you didn't have to tell your
name at all?
A. No, I didn't know I didn't
have that choice.
Q. Did you think you could walk
away?
A. No.
In
cross-examination he testified:
Q. Okay. And what's the next
thing he said to you after you
emptied out your pockets? What
did the officer say to you?
A. He asked me for my name.
Q. How did he ask you for your
name?
A. He said do you have any
identification. He said do you
have any identification and I
said no and then he asked me for
my name.
Q. Did you give them your proper
name?
A. Yes.
Q. Did you feel you had to give
them your proper name?
A. Yeah.
Q. You've been charged with
obstruct before for not giving
your proper name?
A. Exactly.
Q. Why didn't you just walk away
from the officers?
A. Because if I -- I would have
got arrested anyway. They won't
just let me walk away.
Q. What would you have been
arrested for?
A. I'm not sure. Not doing what
they wanted. I'm not sure.
Q. So you think you would have
been arrested for not doing what
the officers wanted?
A. Yeah.
Q. Have you ever been arrested
for that before?
A. No.
Q. Ever heard of anyone being
arrested for that?
A. Not that I know.
¶ 7
D.V. testified that much the
same happened when P.C. Bopara
separated him from the others.
Although P.C. Bopara was "being
pretty nice" to him throughout,
this officer also did not tell
him why the three young men had
been stopped. The officer asked
if he had drugs or weapons in
his possession, patted him down,
told him to empty his pockets,
searched through his package of
cigarettes and inside his hat,
and asked him his name and
whether he had ever previously
been charged. D.V. agreed with
the accused that P.C. Gregoris
told him he "look[ed] like a
gang banger with his pants
rolled up like that." He
testified in chief that until
the very end he was never told
that he could leave by either
officer, and that he was
hesitant to do so because "they
probably think we have something
on us so we just stayed to prove
we had nothing on us." In
cross-examination he thought
that he "probably would have
been arrested for walking away."
¶ 8
After all three names were run
through the police computer
databases, D.V. and G.M. were
permitted to leave, but the
accused was detained and
arrested after his bail
restrictions came to light.
¶ 9
The two civilian witnesses
estimated that the period from
when the police first approached
them until the accused was
arrested was 25-30 minutes.
According to the officers' notes
the interaction started at
17:15, and the accused was
arrested at 17:25. While the
length of time is not crucial to
my determination of this motion,
I may say that I accept the
evidence of the police officers
on this issue, in part because,
unlike some of their other
evidence, they recorded the
times in their notebooks quite
soon after the events concluded.
¶10
It was obvious from the evidence
of the two young men that they -
and G.M. - have all had
previously dealings with the
police (though not with these
officers). Indeed, both
witnesses testified that they
have previously been stopped and
arrested "on the street."
Interestingly, D.V. said that
when they first saw these
officers, he was quick to remove
a bandanna he had been wearing;
he explained that he had
experienced police officers
"bothering [me] because of
that." (The accused said he was
wearing a white bandanna "to
prevent sweat. It was a hot day
... like 25," and neither
civilian remembered G.M. wearing
any kind of headgear).
b. The Police Evidence:
¶ 11
P.C. Gregoris testified that he
knows the area where the three
young people were stopped to be
"a high crime area with a lot of
gangs hanging out, a lot of
graffiti, street robberies." His
attention was drawn to the young
men because:
* D.V. had one of
his pant legs rolled halfway up,
which the officer considered to
be indicative of gang
paraphernalia. It emerged in
cross-examination that this was
not in the officer's notes.
* All three were "wearing
bandannas on their heads,"
similarly indicative of gang
paraphernalia. At one point in
his evidence P.C. Gregoris
modified his position to suggest
that one or more bandannas could
be seen sticking out of a pants
pocket. He was certain that
whatever bandannas were being
worn, they were all blue,
signifying membership in a
particular gang. It similarly
emerged in cross-examination
that none of this was in the
officer's notes.
* As they walked to the school,
all three accused were using
obscenities frequently and
loudly. Although he did not
intend to investigate or arrest
them for causing a disturbance,
P.C. Gregoris testified that, as
a parent of young children
himself, he did not wish the
young children playing on the
schoolyard to be exposed to such
profanities, and he wanted "to
speak to them why, in regards to
being on school grounds around
young kids speaking the way they
were." Once again, none of this
was contained in the officer's
notes, nor was anything recorded
about any member of the public
being disturbed by this
behaviour, a likely condition
precedent to any successful
prosecution for that offence
(see R. v. Lohnes, [1992] 1
S.C.R. 167, 69 C.C.C. (3d) 289
(S.C.C.))
* P.C. Gregoris testified that
he considered investigating the
accused under the Trespass to
Property Act. However, in
cross-examination the officer
conceded that he did not know
whether he had any express
authority to enforce the
provisions of that statute. Yet
again, none of this was recorded
in his notes.
¶ 12
While P.C. Gregoris "did not
recall" asking the young men
whether they were in possession
of drugs or weapons, nor did he
recall asking the accused and
G.M. to empty out their pockets,
he concurred with the evidence
of the accused and D.V. that he
did ask all three "for their
identity," so that he could "run
them ... through CPIC." He
testified that his reason for so
doing was
"with them being on school
grounds and using this type of
language and possibly causing a
disturbance around kids and
basically if they were okay, if
they should be around kids or on
school grounds, or what."
The officer was
entirely forthright in stating
that at that time he had no
reason to believe that any of
the young men were under any
form of restriction against
being in the presence of
children. (For his part P.C.
Bopara was similarly candid that
apart from their use of profane
language, for which he did not
intend to charge them, he had no
reason to believe that any of
the three young men was directly
involved in criminal activity at
the time they were stopped).
¶ 13
P.C. Gregoris disagreed that the
accused was detained prior to
being arrested:
Q. All right.
What would have happened if they
wouldn't have given you their
identity?
A. They could have walked away.
It was their prerogative to walk
away.
THE COURT: Did you tell them
that?
THE WITNESS: No, I didn't tell
them that they could walk away
if they want.
MR. ZAMBONINI: Q. Why was it
their prerogative if they wanted
to walk away?
A. They weren't committing any
crimes.
Q. What would you have done if
they would have walked away?
A. Let them walk away.
¶ 14
P.C. Bopara's recollection was
that, at the beginning of this
interaction between the officers
and the young men, he was the
one who stood approximately two
feet in front of them and asked
for their identities. He
testified:
Q. ... And what
did you say to them when you got
up to them?
A. I identified myself and asked
for them to identify themselves.
Q. ... [W]hy did you ask them to
identify themselves?
A. Well, as I say, their
behaviour, given their - the
area they were in, the
experiences they had before, as
far as youths drinking on school
premises, graffiti on school
premises, their boisterous
demeanour, the fact that they
were swearing and I cautioned
them.
Q. What would have happened if
they would have refused to give
you their names?
A. ... I would have let them go
on their way. It wasn't my
intention to charge them at that
point. As I say they were
bordering on being - on causing
a disturbance but I wouldn't
personally charge them but ...
¶ 15
Once again, none of this was
recorded in P.C. Bopara's notes.
Nor were any seizures made of
spray paint cans or bottles of
liquor.
¶ 16
After thoroughly considering a
transcript of the evidence given
on the motion, and hearing the
submissions of counsel, I have
regrettably come to the
conclusion that the evidence of
the officers on this motion -
most particularly the lack of
recording of salient details in
their notes - leaves much to be
desired. While I do not accept
everything the civilian
witnesses said, overall I was
quite impressed with their
evidence. I thought that both
their quite self-deprecating
demeanour on the stand, and -
more important - the internal
logic of their evidence afforded
a more complete and realistic
picture as to the way this
street encounter "went down." I
find that the supposed
justifications for stopping
these young men were both
unconvincing in fact and, as
will be seen, unjustifiable in
law.
ANALYSIS
Was the Accused detained?
¶ 17
Despite the assertions of the
police officers to the contrary,
I am entirely satisfied that the
young men were detained at the
initial point where the police
approached them, produced their
police identification and asked
them to identify themselves. The
accused and D.V. both testified
that at this point P.C. Bopara
was standing in front of them
while P.C. Gregoris stood behind
them. P.C. Bopara agreed with
this description of where the
parties were located, while P.C.
Gregoris was not questioned as
to where he was at this initial
point of contact. I accept the
evidence of the civilians and
P.C. Bopara on this issue, which
leads me ineluctably to the
conclusion that if the police
did not intend to detain the
accused (and his friends) for
some sort of investigation,
there would have been no reason
for them to position themselves
in front of and behind the three
young men.
¶ 18
Furthermore, even if the initial
detention somehow lessened a few
seconds or minutes later when
P.C. Bopara took D.V. to one
aside and P.C. Gregoris came
round the front of the accused
and G.M. (as he said he did), in
my judgment the 10 minute period
from the start of the
interaction until the accused
was arrested bolsters my
conclusion that this amounted to
much more than the kind of
casual and transitory
interaction not characterized as
detention in some of the
voluminous case law on this
contentious issue.
¶ 19
Finally, applying both branches
of the "subjective test" of
detention initially articulated
in R. v. Therens, [1985] 1
S.C.R. 613, 18 C.C.C. (3d) 481
at pp. 503-5, I am entirely
satisfied that, despite the
accused's familiarity with
police procedures, the manner
and process by which he (and his
friends) were detained,
including the demands made by
P.C. Gregoris, the language and
tone of that officer's voice,
and place of contact, all
contributed to psychological
compulsion as that term has been
as expanded by the Supreme Court
of Canada in R. v. Hufsky,
[1988] 1 S.C.R. 621, 40 C.C.C.
(3d) 398 at p. 406 and R. v.
Thomsen, [1988] 1 S.C.R. 640.
Much as Crown counsel has urged
me to do so, I am unable to
characterize the contact here as
benign as that found by the
Ontario Court of Appeal to have
existed in R. v. Grafe (1987) 36
C.C.C. (3d) 267 and subsequent
cases.
¶ 20
Reference was made in argument
to R. v. C.R.H. [2003] M.J. No.
90 (Man. C.A.) a case in which
the issue of the vulnerability
of a youth responding to police
questioning during a street
encounter was discussed. While I
have considered this case, I
wish to be clear that, in coming
to the conclusion that the
accused was detained by the
officers, ultimately I have
rejected the fact that the case
at bar is being prosecuted under
the provisions of the YCJA. The
accused testified that he is 17
years of age; while neither
counsel asked D.V. his age, he
looks about the same age as the
accused. Although in his
evidence P.C. Gregoris referred
to the young men as "boys", in
my judgment it would certainly
not have been obvious to the
police that they were dealing
with persons apparently under
the age of 18. At least until
the time the names were run
through the police databases
they could only have ascertained
the ages of the three young
persons by making some inquiries
of them. There was nothing about
the appearance of the young men
which might or should have
triggered the kind of inquiry
mandated by [now] s.
3(1)(b)(iii) of the YCJA.
Was the Detention
Arbitrary?
¶ 21
Both in his factum and in oral
argument Crown counsel made much
of the fact that numerous
appellate courts have considered
that not all police-citizen
interactions amount to
detentions, and that not all
detentions are arbitrary. With
this I concur entirely; by its
very wording the Charter
differentiates between lawful
and unlawful detentions. Society
could not function otherwise.
With respect, none of the
voluminous case law he cited was
decided since the release of the
important Supreme Court of
Canada decision in R. v. Mann
[2004] 3 S.C.R. 59, 185 C.C.C.
(3d) 308. Crown counsel
attempted to distinguish R. v.
Mann on the basis that, strictly
speaking, that case began to
delineate rules which should
henceforth guide police
officers' powers of search in
situations of "investigative
detention". He thus argued that
this case did not alter the
definition of "detention". In my
judgment the post-Mann decision
of Laforme J. (as he then was)
in R. v. Ferdinand (2004) 21
C.R. (6th) 65 has clarified that
the thrust of that decision
extends far beyond restrictions
mandated by s.8 of the Charter,
and must be considered in
interpreting limitations on
police powers under s.9 (see
similarly R. v. K.W., [2004]
O.J. No. 5327, 2004 ONCJ 351 per
M. Cohen J.).
¶ 22
The decision in R. v. Mann was
publicly released on July 23,
2004, some 8 1/2 months prior to
the date these incidents arose.
As the officers involved in this
case have testified before me on
prior occasions, I am aware that
both have for some time been
assigned to the "Street Crime
Unit"; as such their duties
involve ongoing and regular
contact with members of the
public who live in or are found
in #12 Division. I was thus
quite surprised to learn that
neither had received any
training about the implications
of the Mann decision, neither at
the time they came into contact
with the accused, nor when they
gave evidence on this motion on
June 15, 2005. Perhaps this lack
of training goes some
considerable extent towards
explaining why these officers
felt that they could so readily
interfere with the privacy of
three young men - one of whom
had a basketball in his hands -
walking towards a local
playground.
¶ 23
In my judgment it is entirely
clear from the officers'
evidence that they did not have
"reasonable grounds to suspect
in all the circumstances that
[the three young men were]
connected to a particular crime
and that such a detention is
necessary" (paraphrasing R. v.
Mann at para. 45; emphasis
added).
¶ 24 Nor
can it be said that the officers
had reasonably considered
whether they had "... a
constellation of objectively
discernible facts which [gave
them] reasonable cause to
suspect that [the three young
men were] criminally implicated
in the activity under question"
(paraphrasing R. v. Simpson
(1993) 79 C.C.C. (3d) 482 (Ont.
C.A.); emphasis added).
¶ 25 In
my opinion it is patently
obvious that the various
justifications the officers
proffered in evidence as the
bases for this detention
amounted to nothing more than ex
post facto rationalizations for
acting on a "hunch" that these
young men might be up to no
good. As noted recently by
Weagant J. in R. v. A.A.F.,
[2005] O.J. No. 1210, 2005 ONCJ
102, and M. Cohen J. in R. v.
K.W., supra, this may be the
reality of some - perhaps much
of - proactive street policing,
but, following Mann, there can
be no doubt that it is entirely
unlawful. Clearly, police
officers need to be trained to
follow what the Ontario Court of
Appeal indicated twelve years
ago, and what the Supreme Court
of Canada has forcefully
confirmed. Police officers must
understand that - absent some
objective evidence that a
particular crime was about to be
or had been committed - neither
outlandish dress nor loud and
profane talk can provide any
justification for detaining
boisterous young men in a "high
crime area" (R. v. Ferdinand,
supra; Illinois v. Wardlaw, 528
U.S. 119 (2000)).
Should the
Evidence Be Excluded under s.
24(2)?
¶ 26 From
my experience in this court I
have no doubt that this is a
high crime neighbourhood, which
these and other front line
police officers are given the
challenging task of attempting
to control. Depressingly, I
regularly hear evidence about
the kinds of large and
small-scale illegal activities
about which both officers
testified are a regular feature
of the social topography of this
area - weapons, drugs, graffiti,
illegal drinking etc. I also
have little doubt that the
accused and his friends were
mouthing the kinds of
obscenities - even if they fall
short of constituting an offence
- that interfere with peoples'
enjoyment of public spaces. And
finally, I have little doubt
that the quasi-gang dress or
accoutrements of at least two of
the young men was such as to
potentially raise some
legitimate concerns about
whether they should be
investigated by the police.
¶ 27 Nevertheless,
particularly since R. v. Mann,
in my judgment none of these
various potential indicia of
unlawful behaviour were such as
to justify detaining them and
requiring them to produce their
names. Experienced police
officers and others who work
with youth know that teenagers
sometimes behave provocatively
and offensively. If, as both
officers testified, they wanted
to caution the young men about
their use of bad language, they
could have done so in a less
intrusive fashion.
¶ 28
After considering all of the
evidence and the submissions,
and having due regard to the
difficult task which these
officers are expected to
perform, what I cannot dismiss
from my mind is the notion that
they were not appropriately
trained as to how to assess
limitations on their
extraordinary powers in dealing
with three young men walking to
a playground while carrying a
basketball at 5:00 in the
afternoon of a pleasant spring
day. In my judgment, even given
the "moral panic" which
presently seems to afflict this
city at the very mention of that
emotive word "gangs", properly
informed and dispassionate
members of this society would be
shocked if this evidence were to
be admitted (see R. v. K.W.,
supra). As Doherty J.A. aptly
put it in Brown v. Durham
Regional Police Force (1999) 21
C.R. (5th) 1:
"The efficacy of laws
controlling the relationship
between the police and the
individual is not ... measured
only from the perspective of
crime prevention and public
safety. We want to be safe, but
we need to be free." (para. 79)
¶ 29
The s. 9 motion is therefore
allowed, and the evidence is
excluded. I will now hear from
counsel as to whether other
evidence is to be called or
submissions made on the trial
proper.
D.P. COLE J.