Showing posts with label Wrongful Convictions. Show all posts
Showing posts with label Wrongful Convictions. Show all posts

Friday, January 7, 2011

Deputy Commissioner wants RCMP disclosure obligations relaxed

According to newspaper reports, the RCMP is calling on the Harper government to relax the disclosure obligations of police officers in Canada. Senior Deputy Commissioner, Rod Knecht, intimates that the additional time police officers spend preparing disclosure comes at a cost to public safety. He would prefer that disclosure resources were instead spent on front-line policing.

This call for action is troubling. Several judicial inquiries have confirmed that non or insufficient disclosure of evidence contributed to wrongful convictions in Canada. In 2007, the Ontario Court of Appeal overturned the conviction of Steven Truscott. In 1959, Truscott was sentenced to death as a 14-year-old. He spent more than ten years in jail and lived his life stigmatized as the killer of Lynne Harper. The Ontario Court of Appeal found that a miscarriage of justice had occurred as a result of unreliable science, inadequate disclosure, faulty police investigating techniques and an unlikely theory of murder. Of note, a substantial amount of the fresh evidence heard at the Truscott appeal included information known to the Crown at the time of the original trial that was not disclosed to the defence. The Lamer Inquiry into the wrongful convictions of Ronald Dalton, Gregory Parsons and Randy Druken also chronicled flawed police investigations and disclosure.

While the volume of disclosure and the length of an average criminal trial has undoubtedly grown since the Supreme Court of Canada decision in R v. Stinchcombe, [1991] 3 S.C.R. 326, the Supreme Court has consistently held that persons charged with an offence have a constitutional right to disclosure of all information in the Crown’s possession or control, subject to proof from the Crown that the information is clearly irrelevant, privileged and in the public interest to withhold.

As Justice Sopinka, for the Court, recognized in Stinchcombe at 339-345, there will be cases where disclosure is more straightforward, as well as highly complex cases involving serious allegations and grave consequences to individual liberty that involve more lengthy and complex disclosure. The Court emphasized that the key to proper disclosure being made is whether an accused can make full answer and defence at trial. What exactly this means will vary to some extent from province to province and within a province by reason of local conditions, practices and the nature of the charge.

The need for accurate information and comprehensive disclosure has also been evidenced in matters of “national security”. Justice Dennis O’Connor’s Inquiry into the Actions of Canadian Officials in Relation to Mahrer Arar contains multiple references to the lack of transparency surrounding policing and national security activities. After finding that the RCMP passed inaccurate and unfair information to the United States that likely led to Maher Arar’s arrest and torture, Justice O’Connor included in his list of recommendations, amongst other things, that what is needed to ensure accountability of law enforcement is, subject to certain conditions, disclosure of information forming the basis of the charge, scrutiny by the courts and/or an independent review body. Bill C-38, which was created to alleviate some of the problems highlighted in the O’Connor Report and transparency in policing, has already drawn criticism about not going far enough to ensure access to information.

Consequently, if the police or CSIS are derelict in their responsibility to comprehensively record details of their investigation, there is the possibility that charges may be stayed under the Charter. There is also an increased likelihood of miscarriages of justice. Even if the non-disclosure does not rise to this level, it will likely lead to multiple adjournments to generate, for example, will say statements and other disclosure that was not prepared in the first instance. All of this comes at a cost to the taxpayer and even more the justice system.

It is for this reason that any non-disclosure legislation or practice grounded in administrative convenience would not survive a constitutional challenge where less restrictive alternatives are available and the right is a crucial component of a fair trial.

Whether the government ultimately chooses to “ease” disclosure obligations by hiring additional police officers in, for example, the isolated communities Knecht says are being “paralyzed” by disclosure obligations or improve the equipment and method available to officers in preparing records of their investigations are policy avenues that the government can consider. In the wake of recent debates and different community standards about the criminality of prostitution, use and possession of marijuana and other minor offences, it remains open to the government to consider whether to decriminalize or simply not enforce these acts as a more appropriate cost-cutting approach. What do you think?

Posted by Jeremy Tatum (Windsor Law II)

Saturday, November 21, 2009

Eliciting wrongful convictions by Mr. Big lies - the Unger case

In 1992, Kyle Unger was convicted of the sexual assault and killing of 16-year-old Brigitte Grenier. The conviction was based on a confession elicited by means of a Mr Big operation, along with two pieces of corroborative evidence. The first was a hair (said to be consistent with Unger’s) found on the victim’s sweater. The other piece of inculpatory evidence came from a jailhouse informant whose evidence the crown later conceded would not be admissible.

"Mr. Big" sting operations entail the creation of a fictitious criminal organization that the suspect is inveigled into joining. The police devote considerable time, money, and energy into seducing the target to join their criminal gang. They develop a personal relationship with the target and slowly involve him in staged illegal activities on behalf of the organization. Various ruses and threats are used to show the target that there are benefits to joining the gang and negative consequences should he fall out of favour. The scheme usually terminates in an encounter with "the boss" (Mr. Big), an undercover operative posing as a senior member of the organization. He employs a range of inducements in an attempt to elicit a confession to the specific offence being investigated (usually murder). The degree of control exercised by the police over the target is considerable. The tactics are invasive and persistent, usually lasting for several months. In one instance, the sting involved 50 operatives.

Unger’s initial appeal to the Manitoba Court of Appeal following his conviction was rejected and leave to appeal to the Supreme Court of Canada was denied. He spent the next 14 years in prison. In September 2004, a forensic evidence review committee called into question the hair comparison evidence used at the trial. DNA testing showed no trace of Unger on any of the exhibits and could not link him to the crime scene.

He was released on bail on November 24, 2005 pending ministerial review of his case. After innumerable delays, murder charges against him were dropped on October 23, 2009 after the Crown determined it didn't have enough evidence to retry him. Within hours of Unger’s acquittal, Manitoba Justice Minister Dave Chomiak announced that the province would not be offering any compensation for the wrongful conviction because it was Unger's confession that resulted in the conviction in the first place.

At his trial, Mr. Unger recanted his ‘confession’. He said that during the undercover operation, operatives had approached him with promises of gang membership, employment and the opportunity to earn a lot of money. At first, he denied having killed the victim, but after many days of being the beneficiary of the gang’s largesse, he confessed to the murder. He stated in court that he had simply been trying to ingratiate himself with them and that his sole motive for doing so was financial. At one point, he told one of the operative that he had killed his victim near a bridge. He took the operative to the bridge to show him the location. The bridge identified as the murder site had not even been built until several months after the killing had taken place. In the course of eliciting the ‘confession’, RCMP Corporal Forbes (a member of the undercover team) told Unger that if he had killed somebody “. . . that was fine … excellent. … That’s the kind of person I’m looking for.”

Soon after the announcement of his acquittal, Unger was asked by a reporter why he had confessed to a murder he had not committed. He replied that “when you’re young, naive and desperate for money, they hold a lot of promises to you, so you say and do what you have to do to survive…”.

While it is indisputable that Mr. Big operations have been successful in apprehending genuine killers who would otherwise have escaped unscathed, a tactic that is capable of both exposing the guilty and ensnaring the innocent needs to be used very carefully.In the contrived fantasy world created by the RCMP undercover operatives, an innocent suspect may have more reasons to confess falsely than he does to maintain his innocence. Without any independent corroborative evidence, it is not easy to distinguish true confessions from false ones. Many targets of Mr. Big operations have produced confessions that appear to do little more than assert responsibility for the target crime. Such ‘confessions’ may be all that is required to support a conviction.

[LEAP NOTE: Professor Moore recently published a commentary on the Mr. Big strategy:
"The Trouble with Mr. Big" in the Ottawa Citizen].

Posted by Professor Timothy E. Moore
Department of Psychology, Glendon College (York University)

Tuesday, September 15, 2009

One truth behind wrongful convictions

His supporters call him the world's longest-serving wrongly convicted person. During his 31 years in Ontario prisons, Romeo Phillion’s story, among other things, has highlighted the relevance of police and prosecutorial accountability in wrongful conviction cases.

What specifically did the case highlight? -- a 1986 police report, allegedly suppressed at Phillion’s trial and subsequent appeals showing that Ottawa police investigated and confirmed his alibi.

In 2001, in conjunction with the Osgoode Hall Innocence Project, Association in Defence of the Wrongly Convicted (AIDWYC) lawyers submitted an application to the Minister of Justice under section 696.1 of the Criminal Code on behalf of Romeo Phillion. Phillion spent 31 years in prison for the 1967 stabbing death of Ottawa firefighter Leopold Roy.

In 1972, Phillion was tried, convicted and sentenced to life in prison. There was no physical or circumstantial evidence tying Phillion to the crime. The sole evidence was his recanted confession. Five years after the murder Phillion, unexpectedly, confessed to the stabbing when he was arrested for a robbery. In the last few years, psychiatrists have brought to light the phenomenon of false confessions. In general, false confessions are not always promoted by one’s internal knowledge or actual guilt, but sometimes motivated by external forces, such as duress, diminished capacity, and a misunderstanding of the situation.

On March 5th, 2009, in a 2-1 judgment, the Ontario Court of Appeal quashed Phillion’s conviction for the 1967 murder saying an undisclosed police report that appeared to provide Phillion with an alibi could have left jurors with reasonable doubt regarding his guilt. The report, which came to light in 1998, when Phillion was still in prison, confirmed Phillion was at a Trenton gas station 150 miles away with a broken down car just hours before the murder. Ottawa Detective John McCombie, who prepared the 1968 report, told the Appeal Court last year that he discovered the information which contradicted evidence Phillion was at the gas station. However, no police occurrence report or other evidence exists to corroborate McCombie’s claims.

While the report was not required to be provided to the defence under disclosure practices in place in 1972, when Phillion was tried, "the interests of justice" today require that it be admitted into evidence, the court said. "I find it virtually inconceivable that ... (Crown attorney Malcolm) Lindsay and Ottawa police officers involved in the investigation would have participated in prosecuting the appellant for the Roy murder knowing that he was innocent of the crime," Justice Michael Moldaver said.

The Ontario Court of Appeal overturned his conviction earlier this year, after his lawyers argued that the additional evidence might have led to his acquittal. The Court of Appeal stopped short of entering an acquittal, choosing, instead, to order a new trial. The court’s ruling left the decision on how to proceed in the hands of the Crown. In July, the Attorney General decided to withdraw the charges. Phillion’s lawyers, however, want an outright acquittal.

Last month, as reported by the Ottawa Citizen, Phillon’s lawyers made an application to an Ottawa court seeking to have their client arraigned for murder in attempt to deny the Attorney General the ability to quietly withdraw the charge. Instead, they want to Phillion to be indicted, allowing him to plead not guilty.

The application is expected to be heard by Superior Court Justice Lynn Ratushny in early February of 2011.

Posted by Andrea Anderson (Windsor Law 2009)