Majority
The judgment of Beetz, McIntyre and Lamer JJ. was delivered by
McIntyre J.
Facts
. . . and for such purpose to install, monitor, or remove any electromagnetic, acoustic, mechanical or other device including where necessary, entering those places set out in Paragraphs 3 and 4 herein that may be required to implement this Authorization.
Paragraph 3 named four known persons whose communications could be intercepted and four addresses in Calgary where the interceptions could be made. Neither of the appellants was named in the authorization. Paragraphs 3 and 4 also authorized the police to intercept private communications of the four named individuals, as well as those of unknown persons:
. . . at any other place, stationary or mobile, in the Province of Alberta, that the known persons are using or attending or can be reasonably expected to use or attend.
The offences in respect of which the authorization permitted the interceptions were theft, conspiracy to commit theft, possession of stolen property, conspiracy to possess stolen property, breaking and entering, and conspiracy to break and enter.
Judgments
The question here was not whether Vanweenan might be a party to the offences named in the authorization. Rather the question was whether the interception of her private communications might assist the investigation.
In my opinion the bare facts known did not constitute reasonable and probable grounds for the belief that the interception of Vanweenan's private communications might assist the investigation. That she was Whiteman's girlfriend did not provide any reasonable and probable ground to believe he would tell her of the offences under investigation or, further, that she would tell someone else. The additional factor of her previous involvement with him in drug offences does not add sufficient additional grounds. Authorizations are not to be granted indiscriminately on the basis merely of past association in different criminal activity or merely because of a social or marital relationship. In my opinion an authorization could not have been granted naming Vanweenan as a subject of interceptions on the basis of the two facts known. She was not, therefore, a "known" person within the meaning of s. 178.12(1)(e) of the Criminal Code .
He went on and, after reviewing several of the authorities, concluded that even if Vanweenan were a "known" person, within the meaning of Part IV.1 of the Code, her communications were validly intercepted under the basket clause in the authorization. He expressed the view that whether a person is known or unknown, his communications may be lawfully intercepted under an appropriately worded basket clause. He therefore concluded that the basket clause authorized the interception of the communications of Vanweenan and Whiteman and Vanweenan and Christianou.
The Court of Appeal erred in law in holding that the placing of an acoustic device by police in a car, which device depended for its power source on the car battery, did not in law constitute an offence contrary to s. 387 of the Criminal Code .
For purposes of Part IV.1, therefore, not only is the manner in which evidence has been obtained relevant for its admissibility, legality has become the sine qua non for admissibility.
Part IV.1 gives statutory force to this principle in s. 178.16(1)(a). It follows, then, that in this case, like the great majority of wiretap cases, the issue of the admissibility of evidence will begin and end with the question whether the evidence was obtained by the police in compliance with the provisions of Part IV.1 of the Code.
Truck Interception by Use of Vehicle Battery
Part IV.1 contemplates at least three fundamental processes or devices which may be employed in the interception of a private communication: electromagnetic (radio, telephone and optical), acoustic and mechanical devices. There is no particular provision relating to each of these special types or forms of communication. All are embraced in the same general provisions. It is therefore clear that Parliament, in Part IV.1, is legislating with reference to the employment of any equipment or procedure relating to the electromagnetic spectrum (ranging as it does through the spectrum from radio waves to light waves), the acoustic vibrations above or below and including the range of the human ear, and to mechanical devices, for the purpose of intercepting oral (and other) communication occurring anywhere.
In my opinion, the "clear and irresistible implication" to be drawn from Part IV.1 of the Code is that devices, such as the one used in this case, are not excluded from the range of interception devices authorized by the Code.
it is ordered that any person who has been designated pursuant to Section 178.13(2.1) of the Criminal Code and any other person acting in aid of a designated person, are hereby authorized to intercept private communications as hereinafter set out, and for such purpose to install, monitor, or remove any electromagnetic, acoustic, mechanical or other device including, where necessary, entering those places set out in Paragraphs 3 and 4 herein that may be required to implement this Authorization.
Clause 5 of the authorization provides:
The manner of interception of the private communications of the known and unknown persons is to listen to and/or to record the private communications by use of an electromagnetic, acoustic, mechanical or other device or apparatus that is capable of being used to intercept a private communication.
These clauses impose no limitation on the type of device to be used. The use by the police of this device, then, is authorized under the authorization. It may be noted, as well, that in R. v. Lawrence, [1988] 1 S.C.R. 619, this Court held that a clause authorizing the police to use in their discretion "any electromagnetic, acoustic, mechanical or other device" contemplated by Part IV.1 of the Code is sufficient to conform with the requirement in s. 178.13(2)(c) that an authorization "generally describe the manner of interception that may be used". The interceptions by the device installed in Whiteman's truck were lawfully made. Since this was the only ground raised by the appellant Chesson, his appeal must fail and be dismissed. The additional grounds raised by Vanweenan must be considered.
Additional Grounds Advanced by Vanweenan
Section 178.13(2)(c) itself provides that an authorization can provide for the interception of communications of unknown persons. The fact the legislation specifically provides for this kind of authorization reinforces the argument that if the authorization does name only specific persons, the limit of the authorization must be adhered to.
(See as well Watt, op. cit., at pp. 97‑99.)
A clause in an authorization, such as clause 4 in the case at bar, which authorizes the interception of private communications of unknown persons is known as a "basket" clause. It permits the interception of private communications of any person unknown to the police at the time of the application for the authorization who communicates at locations designated in the authorization: see R. v. Samson (1983), 36 C.R. (3d) 126 (Ont. C.A.) It is apparent then that an authorization with a basket clause may permit the interception of communications from two groups, the known and the unknown persons.
It is first urged that the finding that Vanweenan was a "known" person is a finding of fact not open to a Crown appeal by the provisions of s. 605. In my view that contention confuses the facts found with the result in law which flows from them. The facts found‑‑the relationship between Whiteman and Vanweenan and her previous criminal activity‑‑cannot be questioned on a Crown appeal. But whether those facts made her a "known" person within the meaning of s. 178.12(1)(e) of the Criminal Code is a question of law.
The determination of the question of law, however, depends upon the underlying finding of fact. The question then is: At the time of the application for the authorization did reasonable and probable grounds exist for the belief that the interception of her private communications could assist the investigation? I would disagree on this point with the Court of Appeal. It would seem to me that there can only be an affirmative answer to this question. Vanweenan was a known person and the Crown may not rely on the basket clause to introduce the interceptions of her communications. I would accept the trial judge's determination of this question. At (1984), 33 Alta. L.R. (2d) 85, at pp. 87‑88, he said:
I acknowledge that the deponent on the application, Detective Mosley, may have known the defendant as merely the girlfriend of Whiteman, but the fact is that there was much more information about the defendant available to him from both the police files and other investigators who were instructing him, and as he was making his application largely on information supplied by others, it was incumbent upon them, those informing him, to fully inform him of all persons known by them, that is known in the sense contemplated by the legislation. The investigator managing the case, Detective Peterson, candidly admits that from the total knowledge the police had about Vanweenan's association with Whiteman, including her close relationship with him, her alleged criminal activities, joint criminal activities with him, it was reasonable to believe that she would be able to assist in the investigation of the offences outlined in the authorization. I do not hesitate in holding that the only way such assistance could have been obtained would have been by intercepting her private communications. She certainly wouldn't have been about to co‑operate with the police and an attempt to interfere with her would have been‑‑as the detective said it would have blown the whole cover. She was, therefore a "known" person as contemplated by the legislation.
May the Crown Adduce Evidence of the Interception of Vanweenan's Private Communications on the Basis that They Were Made During Conversations with Persons whose Communications Were Lawfully Intercepted?
In my view, the difference between the word conversation and the word communication is, in the context of this statutory provision, significant. A communication involves the passing of thoughts, ideas, words or information from one person to another. Conversation is a broader term and it would include, as all conversations do, an interchange of a series of separate communications. It is consistent with the scheme of Part IV.1, in my view, to consider that the originator of a private communication within the meaning of s. 178.1 is the person who makes the remark or series of remarks which the Crown seeks to adduce in evidence. If a person, with a reasonable expectation of privacy, speaking in an electronically intercepted conversation makes statements which the Crown seeks to use against him, he has, in my view, as the originator of those statements, the protection of the privacy provisions of the Criminal Code because those statements constitute private communications upon his part and their admissibility at any subsequent trial will depend upon the provisions of Part IV.1 of the Criminal Code . [Emphasis added.]
The following are the reasons delivered by
Wilson J.
Footnotes
- [1] * Estey J. took no part in the judgment.
Cases cited
- Lyons v. The Queen 17181, 17193, 17196-1984-12-20 ¶ 10, ¶ 14, ¶ 15, ¶ 16, ¶ 17, ¶ 28, ¶ 30, ¶ 31
- Wiretap Reference 18224-1984-12-20 ¶ 10, ¶ 28
- 47 C.R. (3d) 157 47 C.R. (3d) 157 ¶ 11
- R. v. Commisso 16915-1983-10-13 pp 124 ¶ 15, ¶ 30
- Wiretap Reference Wiretap Reference, supra ¶ 15, ¶ 16
- Eccles v. Bourque et al. item-5615-1974-10-11 ¶ 16
- Colet v. The Queen item-2421-1981-01-27 ¶ 16
- R. v. Landry 16848-1986-02-28 ¶ 16
- R. v. Lawrence 20544-1988-04-21 ¶ 18
- R. v. Welsh and Iannuzzi (No. 6) 32 C.C.C. (2d) 363 p 375 ¶ 19
- R. v. Samson 36 C.R. (3d) 126 ¶ 19
- R. v. Crease (No. 2) 53 C.C.C. (2d) 378 ¶ 21
- R. v. Blacquiere 57 C.C.C. (2d) 330 ¶ 21
- R. v. Meidel 11 C.C.C. (3d) 77 ¶ 21
- Goldman v. R. item-4492-1979-12-21 p 995 ¶ 24
- R. v. Ninos and Walker 1 C.C.C. 326 ¶ 29
- R. v. Creaghan 1 C.C.C. (3d) 449 ¶ 29
Statutes and regulations cited
-
Criminal Code ¶ 1, ¶ 2, ¶ 9, ¶ 11, ¶ 12, ¶ 14, ¶ 15, ¶ 16, ¶ 17, ¶ 18, ¶ 22, ¶ 24, ¶ 28, ¶ 29, ¶ 30, ¶ 31
- s. 618(2)(a) ¶ 1
- s. 387(1) ¶ 9, ¶ 10
- s. 178.16 ¶ 9
- s. 178.12(1)(e) ¶ 9, ¶ 11, ¶ 20, ¶ 22
- s. 386(1) ¶ 10
- s. 387 ¶ 12, ¶ 29
- s. 178.16(1)(a) ¶ 14, ¶ 16, ¶ 28, ¶ 31
- Section 178.13(2.1) ¶ 18
- s. 178.13(2)(c) ¶ 18
- Section 178.12(1)(e) ¶ 19
- Section 178.13(2)(c) ¶ 19
- s. 605 ¶ 22
- Section 178.16(1) ¶ 24
- s. 178.1 ¶ 24
- s. 386(2) ¶ 29