R. v. Lepage
Court headnote
R. v. Lepage Collection Supreme Court Judgments Date 1995-02-23 Report [1995] 1 SCR 654 Case number 23974 Judges Sopinka, John; Gonthier, Charles Doherty; Cory, Peter deCarteret; Iacobucci, Frank; Major, John C. On appeal from Ontario Subjects Criminal law Notes SCC Case Information: 23974 Decision Content R. v. Lepage, [1995] 1 S.C.R. 654 Her Majesty The Queen Appellant v. John Paul Lepage Respondent Indexed as: R. v. Lepage File No.: 23974. 1994: November 10; 1995: February 23. Present: Sopinka, Gonthier, Cory, Iacobucci and Major JJ. on appeal from the court of appeal for ontario Criminal law ‑‑ Possession of restricted drug for purposes of trafficking ‑‑ Evidence ‑‑ Accused's fingerprints found on bag containing LSD ‑‑ Crown witness testifying that accused was a drug dealer and that the drugs seized were the accused's ‑‑ Whether trial judge entitled to infer possession from presence of fingerprints ‑‑ Whether Crown witness's evidence inadmissible as character evidence ‑‑ Whether trial judge's verdict unreasonable or unsupported by the evidence ‑‑ Criminal Code, R.S.C., 1985, c. C‑46, s. 686(1) (a)(i). The accused was charged with possession of LSD for the purpose of trafficking and with failing to comply with the terms of a recognizance. In a search of the house the accused was renting, in which he sublet two of the rooms, the police had found a clear plastic zip‑lock bag containing blotting paper impregnated with 682 "hits" of LSD under a sofa in the living room where th…
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R. v. Lepage Collection Supreme Court Judgments Date 1995-02-23 Report [1995] 1 SCR 654 Case number 23974 Judges Sopinka, John; Gonthier, Charles Doherty; Cory, Peter deCarteret; Iacobucci, Frank; Major, John C. On appeal from Ontario Subjects Criminal law Notes SCC Case Information: 23974 Decision Content R. v. Lepage, [1995] 1 S.C.R. 654 Her Majesty The Queen Appellant v. John Paul Lepage Respondent Indexed as: R. v. Lepage File No.: 23974. 1994: November 10; 1995: February 23. Present: Sopinka, Gonthier, Cory, Iacobucci and Major JJ. on appeal from the court of appeal for ontario Criminal law ‑‑ Possession of restricted drug for purposes of trafficking ‑‑ Evidence ‑‑ Accused's fingerprints found on bag containing LSD ‑‑ Crown witness testifying that accused was a drug dealer and that the drugs seized were the accused's ‑‑ Whether trial judge entitled to infer possession from presence of fingerprints ‑‑ Whether Crown witness's evidence inadmissible as character evidence ‑‑ Whether trial judge's verdict unreasonable or unsupported by the evidence ‑‑ Criminal Code, R.S.C., 1985, c. C‑46, s. 686(1) (a)(i). The accused was charged with possession of LSD for the purpose of trafficking and with failing to comply with the terms of a recognizance. In a search of the house the accused was renting, in which he sublet two of the rooms, the police had found a clear plastic zip‑lock bag containing blotting paper impregnated with 682 "hits" of LSD under a sofa in the living room where the accused and his girlfriend had been sitting. The only identifiable fingerprints on the bag were those of the accused. At the time of the search and seizure T, one of the subtenants, was upstairs in his room, where the police found LSD blotter paper in stereo speakers which was very similar in design to the paper containing the LSD found under the sofa. A five‑gram vial of hash oil was also discovered in T's bedroom, along with ten "hits" of LSD in a wallet that T was using. The LSD was on paper of the same design as that found in the living room. T told the police that he was the owner of the bag containing the drugs found under the sofa. He also advised one of the officers that he sold LSD in bulk lots of 25 "hits". After being cautioned, T signed an inculpatory statement reiterating that he was the owner of the contents of the zip‑lock bag. T was jointly charged with the accused. T swore an affidavit admitting liability for the drugs in order to support the accused's application for bail. Eight months after his arrest, however, T went to the police station and recanted all his previous statements. The charges against the accused and T were severed. T was tried first and was acquitted of the charge of possession for the purpose of trafficking. At the accused's trial, T testified on behalf of the Crown. He stated that the LSD found under the sofa belonged to the accused and indicated that the basis of this knowledge was that he had seen the accused dealing in drugs in the past. The explanation T offered for lying on his previous confessions was that he was a friend of the accused. The accused was convicted. The Court of Appeal, in a majority judgment, set aside the conviction and directed a new trial at the Crown's discretion. This appeal is to determine (1) whether the trial judge was entitled to infer that the accused had possession of the LSD from the presence of his fingerprints on the plastic bag, as well as any other evidence at trial; (2) whether T's evidence was inadmissible character evidence; and (3) whether the trial judge's verdict was unreasonable or unsupported by the evidence. Held (Cory and Major JJ. dissenting): The appeal should be allowed and the conviction restored. Per Sopinka, Gonthier and Iacobucci JJ.: Whether or not the inference of possession can be drawn from the presence of fingerprints is a question of fact which depends on all the circumstances of the case and all the evidence adduced. Having concluded correctly that the inference could as a matter of law be drawn in this case, the trial judge went on to draw the inference on the basis of all the evidence. She would have been entitled to draw an adverse inference from the accused's failure to offer an explanation for the presence of his fingerprints once the Crown had proved a prima facie case, although she did not draw such an inference in this case. Since the totality of the evidence enabled the trial judge to infer guilt beyond a reasonable doubt, the absence of any explanation from the accused merely failed to provide any basis to conclude otherwise. The fact the fingerprints were found on the bag and not on the blotter paper itself is merely another factor to be taken into account in deciding whether or not to draw the inference of possession based on the totality of the evidence adduced. The fact the accused's fingerprints were on the bag is clearly highly probative of possession of the drugs. The trial judge was entitled to consider T's testimony, along with the fingerprint evidence, in deciding whether an inference of guilt should be drawn against the accused on the facts of the case. While T's testimony can be construed as character evidence relevant to show the disposition of the accused or his propensity to traffic in narcotics, evidence which demonstrates bad character may nonetheless be admissible if it is also relevant to an issue at trial apart from propensity or disposition. T's testimony is not merely relevant to the character of the accused, but is also relevant to possession, which is a key issue in the case. The fact that no objection was taken to the admissibility of T's evidence at trial or at the Court of Appeal is another indication which supports the conclusion that the evidence was not simply character evidence, but was admissible owing to its probative value regarding possession. Provided its use was so limited, its probative value overbore its prejudicial effect. The verdict in this case was not unreasonable or unsupported by the evidence. Taken as a whole, there was evidence upon which the trial judge could reasonably have convicted the accused. The fingerprint evidence was supplemented to some extent by the evidence as to where the bag was found as well as T's testimony. The trial judge was entitled to accept at least part of T's testimony notwithstanding his inconsistent statements. Per Cory and Major JJ. (dissenting): Since the accused was deprived at his trial of the presumption of innocence and the right to remain silent, his conviction cannot stand. The trial judge drew an adverse inference from the fingerprint evidence in this case, and required the accused to provide an innocent explanation for it. This affected the presumption of innocence because the Crown was thereby relieved of its burden of establishing possession by the accused of the LSD contained in the plastic bag. The right to remain silent was infringed by the implied requirement that the accused had to explain the presence of his fingerprints on the plastic bag. T's testimony consisted of inadmissible character evidence and so could not lead to a conclusion of guilt against the accused. The fact that no objection was taken to it at trial does not change the nature of the evidence, which essentially related solely to the character and disposition of the accused, rather than to the specific facts of the offence with which he was charged. The Crown must demonstrate more than a "likelihood" or "opportunity" arising from the past history of the accused. It must demonstrate, beyond a reasonable doubt, that this accused person was in possession of the drugs which form the subject matter of the charge. T's testimony could not assist the Crown in this respect. The prejudicial effect of such testimony would clearly outweigh its minimal probative value with respect to the charge of possession for the purposes of trafficking. Once T's testimony is excluded, the fingerprints are the only evidence against the accused. This evidence is not sufficient, and the trial judge erred in concluding that the accused should have provided an explanation for the presence of the fingerprints on the plastic bag and impliedly drawing an adverse inference from his failure to do so. An adverse inference may be drawn from the failure to testify in certain circumstances, namely where the Crown has already adduced sufficient evidence to establish a prima facie case supporting a finding of guilt beyond a reasonable doubt. If the accused does not adduce evidence in such a case, he or she is at risk of conviction. There was a foundation in law for reasonable doubt in this case, however, given that all three tenants of the house had access to the kitchen drawers where plastic bags similar to that containing the LSD were kept. It was thus possible that the accused had innocently handled the bag in the kitchen prior to its use as a container for the LSD. The fingerprints on the container were not sufficient, in and of themselves, to draw an inference of guilt requiring the accused to provide an explanation. Cases Cited By Sopinka J. Approved: R. v. Mehrabnia (1993), 26 C.R. (4th) 98; referred to: R. v. O'Keefe (1958), 121 C.C.C. 273; R. v. Sweezey (1974), 20 C.C.C. (2d) 400; R. v. Johnson (1993), 12 O.R. (3d) 340; R. v. François, [1994] 2 S.C.R. 827; R. v. B. (F.F.), [1993] 1 S.C.R. 697; R. v. Morin, [1992] 3 S.C.R. 286. By Major J. (dissenting) Woolmington v. Director of Public Prosecutions, [1935] A.C. 462; R. v. B. (F.F.), [1993] 1 S.C.R. 697; R. v. O'Keefe (1958), 121 C.C.C. 273; R. v. Bowes (1974), 21 C.C.C. (2d) 367; Goguen v. The Queen (1956), 116 C.C.C. 306; Dufresne v. The Queen (1966), 50 C.R. 208; R. v. Keller (1970), 1 C.C.C. (2d) 360; R. v. Kuhn (No. 1) (1973), 15 C.C.C. (2d) 17; R. v. Breau (1987), 33 C.C.C. (3d) 354; R. v. Mehrabnia (1993), 26 C.R. (4th) 98; R. v. Johnson (1993), 12 O.R. (3d) 340. Statutes and Regulations Cited Criminal Code, R.S.C., 1985, c. C‑46, ss. 4 , 145(3) , 686(1) (a)(i). Food and Drugs Act, R.S.C., 1985, c. F‑27, ss. 46 , 48(2) . Authors Cited Blackstone, Sir William. Commentaries on the Laws of England, Book IV. By William Draper Lewis. Philadelphia: Rees Welsh & Co., 1897. APPEAL from a judgment of the Ontario Court of Appeal (1993), 87 C.C.C. (3d) 43, 68 O.A.C. 58, allowing the accused's appeal from his conviction on charges of possession of a restricted drug for the purpose of trafficking and failing to comply with the terms of a recognizance. Appeal allowed and conviction restored, Cory and Major JJ. dissenting. James W. Leising and Lucia P. Favret, for the appellant. Donald Orazietti, Q.C., for the respondent. //Sopinka J.// The judgment of Sopinka, Gonthier and Iacobucci JJ. was delivered by Sopinka J. -- I. Facts 1 The respondent was charged with possession of LSD for the purpose of trafficking contrary to s. 48(2) of the Food and Drugs Act, R.S.C., 1985, c. F-27 . He was also charged with failing to comply with the terms of a recognizance contrary to s. 145(3) of the Criminal Code, R.S.C., 1985, c. C-46 . 2 On October 3, 1991, a search warrant was executed at the respondent's residence which he was renting. The respondent in turn sublet two rooms of the house to Kenneth Thelland and John Paciocco. All three men had the use of the living room and kitchen areas of the house. As a result of the search, the police discovered a clear plastic zip-lock bag containing sheets of blotting paper impregnated with 682 "hits" of LSD. 3 At the time of the search and seizure Thelland was upstairs in his room and the respondent was in the living room with his girlfriend. The bag containing the drugs was found under a couch in the living room where the respondent and his girlfriend had been sitting. The only identifiable fingerprints on the bag were those of the respondent. The police also found LSD blotter paper located in stereo speakers in Thelland's bedroom which was very similar in design to the blotter paper containing the LSD found under the couch. A five-gram vial of hash oil was also discovered in Thelland's bedroom, along with ten "hits" of LSD in a wallet that Thelland was using. The LSD was on paper of the same design as that found in the living room. In the same wallet, the police discovered a list of names with various amounts of money opposite each name. 4 Thelland told the police that he was the owner of the bag containing the drugs which were found under the couch. Furthermore, while Thelland was being transported to the police station, he advised one of the officers that he sold LSD in bulk lots of 25 "hits". After being cautioned, Thelland signed an inculpatory statement reiterating that he was the owner of the contents of the zip-lock bag. Thelland was jointly charged with the respondent. 5 Thelland swore an affidavit admitting liability for the drugs in order to support the respondent's application for bail. However, eight months after his arrest, Thelland went to the police station and recanted all his previous statements. The charges against the respondent and Thelland were severed. Thelland was tried first before Pardu J. of the Ontario Court (General Division), and was acquitted of the charge of possession for the purpose of trafficking. 6 At the respondent's trial, which was also held before Pardu J., Thelland testified on behalf of the Crown. The explanation offered by Thelland for lying on his previous confessions was that he was a friend of the respondent. Thelland stated that during the police search, while in the kitchen, he told the respondent that he would take the blame for the offences. However, upon later realizing how serious the charge was, Thelland concluded that "it wasn't worth it". Thus, he went to the police and recanted his confessions. Thelland also stated that the drugs belonged to the respondent. He indicated that the basis of this knowledge was that he had seen the respondent dealing in drugs in the past. 7 At trial, Thelland stated that he had no knowledge of the LSD border paper found in his room and that the LSD paper must have already been in the speakers when he purchased them from a friend, whom he declined to name. Thelland also testified that the wallet he was using belonged to Paciocco and he had no knowledge of the list of names found in it. He further denied that he was the owner of the LSD found under the sofa. He testified that he was on welfare and could not afford to buy a large quantity of drugs. However, Thelland admitted that the hash oil and the ten "hits" of LSD found in his room were for his personal use. 8 Thelland agreed that it was possible that the zip-lock bag found under the couch could have come from a drawer in the kitchen to which everyone had access, although there was no evidence whether the respondent did, in fact, handle plastic bags in the kitchen. Paciocco was not called by the Crown and the respondent did not testify. 9 The respondent was convicted on both counts and was sentenced to imprisonment for eight months on the first count and to a consecutive term of two months on the second count. The respondent appealed his conviction and applied for leave to appeal his sentence. The majority of the Court of Appeal, Finlayson J.A. dissenting, allowed the appeal, set aside the conviction and directed a new trial at the discretion of the Crown: (1993), 87 C.C.C. (3d) 43, 68 O.A.C. 58. II. Relevant Statutory Provisions Food and Drugs Act, R.S.C., 1985, c. F-27 46. In this Part, "possession" means possession within the meaning of subsection 4(3) of the Criminal Code ; 48. (1) No person shall traffic in a restricted drug or any substance represented or held out by the person to be a restricted drug. (2) No person shall have in possession any restricted drug for the purpose of trafficking. (3) Every person who contravenes subsection (1) or (2) is guilty of an offence and liable (a) on summary conviction, to imprisonment for a term not exceeding eighteen months; or (b) on conviction on indictment, to imprisonment for a term not exceeding ten years. Criminal Code , R.S.C., 1985, C-46 . 4. . . . (3) For the purposes of this Act, (a) a person has anything in possession when he has it in his personal possession or knowingly (i) has it in the actual possession or custody of another person, or (ii) has it in any place, whether or not that place belongs to or is occupied by him, for the use or benefit of himself or of another person; . . . III. Judgments Below A. Ontario Court (General Division) 10 After reviewing the evidence, Pardu J. noted that the credibility of Thelland was "substantially tarnished by his multiple falsehoods". She also concluded that the blotter paper borders and the paper containing the ten "hits" of LSD found in Thelland's bedroom did "not tie Thelland to the LSD found in the living room although some of the paper was of a similar design as there is no indication as to the extent of distribution of this type of paper". Furthermore, Pardu J. found that the alleged debt list in the wallet used by Thelland seemed to refer to contraband cigarettes and not drugs. 11 In the trial judge's view, the issue to determine was whether a court ought to infer possession by the accused of the drugs from the presence of his fingerprints on the plastic bag. She referred to the case of R. v. O'Keefe (1958), 121 C.C.C. 273 (Ont. C.A.), where Laidlaw J.A. held that "[t]he mere fact that a person has handled stolen goods and left his fingerprints on them is not conclusive proof that he had possession in law of them" (p. 279). On the other hand, in O'Keefe, Morden J.A. indicated that if the appellant "had called no evidence explaining the presence of his fingerprints, then he would have run the risk of the Judge drawing the inference that he had had possession in law and finding him guilty" (p. 283). Pardu J. then concluded as follows: There is no evidence Lepage did handle plastic bags in the drawer in the kitchen, only that he could have had access to the drawer. I note also that these drugs were obvious contraband unlike a stolen article which could be handled innocently in a multitude of ways. Having regard to all of the evidence I am persuaded, notwithstanding the differences in Thelland's evidence, that the Crown has proven beyond a reasonable doubt that Lepage had possession of the drugs, and having regard to the quantity that such possession was for the purpose of trafficking. A conviction on Count 2 will follow as a result. B. Ontario Court of Appeal (1993), 87 C.C.C. (3d) 43 (1) Weiler J.A. (for the majority) 12 Weiler J.A. agreed with the argument of the respondent that the decision in O'Keefe, supra, where the accused's fingerprints were found on the stolen article itself, should be distinguished from this case. Here, the respondent's fingerprints were found on the bag, but there was no evidence that his fingerprints were on the actual LSD blotter paper found inside the bag. Weiler J.A. noted that the bag itself could have been handled in a variety of innocent ways prior to the LSD paper being placed in it. The trial judge failed to appreciate this distinction. 13 In this regard, Weiler J.A. referred to the case of R. v. Sweezey (1974), 20 C.C.C. (2d) 400 (Ont. C.A.), which held that the reasoning in O'Keefe did not apply where the fingerprints were not on the stolen articles themselves, but merely on a slip which was placed in the same package as the stolen articles. Weiler J.A. then held (at p. 49): In this case, the evidence of Lepage's fingerprints on the bag was not sufficient to warrant the inference that he was in possession of the paper containing the L.S.D. In the circumstances, therefore, the trial judge erred when she drew an inference from the fact that the accused chose not to testify: see R. v. Johnson (1993), [12 O.R. (3d) 340 (C.A.), at p. 348]. It cannot be said that, absent this error, the trial judge would have reached the same conclusion. 14 Weiler J.A. allowed the appeal, set aside the conviction and ordered a new trial at the discretion of the Crown. In the event of a new trial, Weiler J.A. noted that a major portion of Thelland's evidence-in-chief appeared to be evidence of the respondent's bad character. After observing that there was no evidence that Thelland actually saw the respondent place the paper containing LSD in the bag, place the bag under the sofa or deal LSD from the bag, Weiler J.A. concluded as follows (at p. 50): It is a fundamental principle of common law that the prosecution is not allowed to prove that an accused has committed the offence with which he is charged by evidence that he is a person of bad character and one who is in the habit of committing crimes . . . . Although no objection was taken to this evidence at trial, and the appellant's counsel has not specifically raised this as a ground of appeal, a trier of fact is entitled to accept only evidence which has been properly admitted. There is no indication that this evidence was proffered for any purpose other than to indicate that Lepage was a person of bad character and therefore likely to have committed the offence. (2) Finlayson J.A. (dissenting) 15 Finlayson J.A. was of the view that the respondent had been convicted on the basis of two sources of evidence: the testimony of Thelland and the respondent's fingerprints on the exterior of the bag. He found that the trial judge dealt properly with both of these sources and that the Court of Appeal should not interfere with her verdict. With respect to the first source, Finlayson J.A. held (at p. 45): It is true that the learned trial judge did not identify what specific portions of Thelland's evidence that she did accept. It would appear, however, that despite recognizing that "the credibility of Thelland is substantially tarnished by his multiple falsehoods", she did believe his testimony at least to the extent that he did not own the L.S.D., otherwise she would have been obliged to acquit the appellant. 16 Finlayson J.A. disagreed with the majority that much of Thelland's testimony was evidence of the respondent's bad character. He acknowledged that this evidence did cast a shadow on the character of the respondent but he found that it was highly probative with regard to the matters at issue in the case. Where evidence is relevant to the principal facts in dispute, it should be admitted with regard to possible prejudice. Finlayson J.A. stated (at p. 46): Thelland was a friend of the appellant and lived with him in the same house. He stated that the appellant was a drug dealer and that he owned the drugs in question. This evidence is highly probative to a charge that the appellant had these drugs in his possession for the purposes of trafficking. Any objection would go to possible hearsay with respect to some of it and to weight with regard to all of it. Indeed, a vigorous cross-examination exposed these very frailties in this portion of Thelland's testimony. It is probably for this reason that no objection was made at trial or on appeal to the admissibility of this evidence. Finlayson J.A. held that the trial judge did not accept Thelland's evidence without considering its weaknesses. 17 Finlayson J.A. then considered the trial judge's findings concerning the respondent's fingerprints on the bag. He noted that the trial judge implicitly drew an adverse inference from the respondent's failure to testify and offer an explanation for the presence of his fingerprints. He dismissed the argument that these fingerprints could not be used to support the inference that the respondent was in possession of the bag's contents. Finlayson J.A. then held (at pp. 46-47): With great deference to those who think otherwise, it is my opinion that the presence of the appellant's prints on the outside of a clear package which contains nothing but drugs is prima facie proof of his possession of the package and its contents. The court does not have to speculate as to how the appellant's prints could have travelled innocently to the package alone. I support the reasoning of the trial judge that "these drugs were obvious contraband unlike a stolen article which could be handled innocently in a multitude of ways". The verdict under appeal is not unreasonable. Additionally, the appellant did not testify and the trial judge was entitled to draw the adverse inference that he could not have given a sustainable explanation for the presence of these drugs in his home and with his fingerprints on the package. The trial judge properly instructed herself as to the law on this issue and this court should not interfere with the exercise of that judgment. 18 Finlayson J.A. stated that it was open for the trial judge to find, on all the evidence, that the appellant was in possession of the bag of LSD and that it was for the purpose of trafficking. IV. Issues 1.Did the majority of the Court of Appeal err in concluding that the trial judge erred in finding that the Crown had proven the respondent's possession of the LSD from all of the evidence presented at the trial, including the evidence of the presence of the respondent's fingerprints on the clear bag which contained the LSD? 2.Was the evidence of Thelland inadmissible character evidence? 3.Was the verdict of the trial judge unreasonable or unsupported by the evidence pursuant to s. 686(1) (a)(i) of the Criminal Code ? V. Analysis 19 The key issue to determine in this case is whether the trial judge was entitled to infer that the respondent had possession of the LSD based on the presence of his fingerprints on the plastic zip-lock bag, as well as any other evidence at trial. The appellant submitted that the totality of the evidence supported the inference of guilt beyond a reasonable doubt and that the Court of Appeal erred in substituting its view of the evidence for that of the trial judge. The respondent's basic position was that the fingerprint evidence alone could not justify an inference of guilt and the trial judge erred in drawing an adverse inference from the respondent's failure to testify. A. Was the trial judge entitled to infer possession from the presence of the fingerprints? 20 In order to determine whether the trial judge erred in convicting the respondent, it is necessary to analyze whether she was entitled to infer possession of the narcotics from the existence of the fingerprints found on the bag or any other evidence. 21 In her reasons, Pardu J. placed much emphasis on the decision of O'Keefe, supra. In that case, the accused was charged with breaking and entering and committing theft and the Crown relied on the doctrine of recent possession to support its case. The only evidence of possession of the stolen goods was the presence of the accused's fingerprints on the items stolen. The accused offered the explanation that he had innocently handled the goods at one time. Although the Court of Appeal was unanimously of the view that the trial judge erred in failing to give effect to this explanation which might reasonably have been true, there was a difference of opinion with respect to the effect of the fingerprint evidence. 22 Laidlaw J.A. had this to say regarding the fingerprint evidence, at p. 279: The mere fact that a person has handled stolen goods and left his fingerprints on them is not conclusive proof that he had possession in law of them. That fact alone does not raise any presumption that they came into his possession in a dishonest or unlawful manner. The inference cannot be drawn from that fact alone that he had any control whatsoever in respect of the stolen goods. Indeed, the mere fact of handling stolen goods and leaving fingerprints on them is equally consistent with innocence as with any wrongful act in respect of them. In my opinion, the Crown failed to establish a prima facie case against the accused because there was no sufficient proof that any of the stolen articles were in the possession of the accused at any time. 23 Although concurring in the result, Morden J.A. concluded as follows, at pp. 282-83: In the case at bar at the close of the Crown's case it had been established that the appellant's fingerprints were on the stolen articles. This was evidence that he had handled them, and from this it could be inferred that he had had, perhaps for a very short space of time, physical possession of the goods. It is at this point that I differ, with great respect, from the persuasive reasoning of my brother Laidlaw. In my opinion, the Crown had made out a prima facie case of possession in law against the appellant. . . . From the proof of the appellant's fingerprints upon the stolen articles, an inference could have been drawn that he had had possession in law. Whether or not such an inference should be drawn in any particular case is a question for the jury, and in this case for the trial Judge only, after all the evidence had been adduced. . . . The secondary onus, that of adducing evidence, passed to the appellant. If he had called no evidence explaining the presence of his fingerprints, then he would have run the risk of the Judge drawing the inference that he had had possession in law and finding him guilty. [Emphasis added.] 24 LeBel J.A. basically agreed with the above passage and held that, in the circumstances, an explanation of the accused was required as it was shown at least prima facie that he had possession. 25 In my view, whether or not the inference of possession from the presence of fingerprints can be drawn is not subject to a hard and fast rule. Rather, as Morden J.A. noted, it is a question of fact which depends on all of the circumstances of the case and all of the evidence adduced. In this regard, I agree with the following statement of Fairgrieve Prov. J. from R. v. Mehrabnia (1993), 26 C.R. (4th) 98 (Ont. Ct. (Prov. Div.)), at p. 106: Contrary to Mr. Dolhai's submission concerning the effect of O'Keefe, I think that the principle that emerges from all these cases is that whether an accused's fingerprint on an article will support an inference that he was in possession of the article will depend on the particular circumstances of the case. 26 In the present case, after referring to the two opposing views expressed above in O'Keefe, Pardu J. noted that there was no evidence in this case that the respondent innocently handled the plastic bags, only that he could have access to the kitchen drawer where the bags were kept. Contrary to the contention of the respondent, I do not interpret this observation as an indication that the trial judge was relying on the failure of the respondent to testify or to offer an explanation as a basis upon which to draw an inference of possession. Rather Pardu J., in this part of her judgment, was addressing the question as to whether the inference could, in law, be drawn. Applying the majority view in O'Keefe, an inference was permissible in the absence of an explanation. While the absence of explanation was strictly unnecessary to the determination that an inference could be drawn in this case, Pardu J. came to the right conclusion on this question. 27 Having concluded correctly that the inference could as a matter of law be drawn, Pardu J. went on to draw the inference, as she was entitled to do, on the basis of all the evidence including, to some extent, the evidence of Thelland. She concluded as follows: Having regard to all of the evidence I am persuaded, notwithstanding the differences in Thelland's evidence, that the Crown has proven beyond a reasonable doubt that Lepage had possession of the drugs, and having regard to the quantity that such possession was for the purpose of trafficking. A conviction on Count 2 will follow as a result. [Emphasis added.] 28 Thus, the trial judge concluded that all of the evidence adduced entitled her to conclude beyond a reasonable doubt that the respondent was in possession of LSD for the purpose of trafficking. 29 Although I have concluded above that Pardu J. did not draw any adverse inference from the respondent's failure to offer an explanation for the presence of his fingerprints, I note that once the Crown had proved a prima facie case, the trial judge would be entitled to draw such an inference in any event. The following passage from R. v. Johnson (1993), 12 O.R. (3d) 340 (C.A.), at pp. 347-48, is on point: No adverse inference can be drawn if there is no case to answer. A weak prosecution's case cannot be strengthened by the failure of the accused to testify. But there seems to come a time, where, in the words of Irving J.A. in R. v. Jenkins (1908), 14 C.C.C. 221 at p. 230, 14 B.C.R. 61 (C.A.), "circumstantial evidence having enveloped a man in a strong and cogent network of inculpatory facts, that man is bound to make some explanation or stand condemned". That point, it seems to me, can only be the point where the prosecution's evidence, standing alone, is such that it would support a conclusion of guilt beyond a reasonable doubt. Viewed that way, it would be better said that the absence of defence evidence, including the failure of the accused to testify, justifies the conclusion that no foundation for a reasonable doubt could be found on the evidence. It is not so much that the failure to testify justifies an inference of guilt; it is rather that it fails to provide any basis to conclude otherwise. When linked in that fashion to the strength of the Crown's case, the failure to testify is no different than the failure to call other defence evidence. . . . If the Crown's case cries out for an explanation, an accused must be prepared to accept the adverse consequences of his decision to remain silent: R. v. Boss (1988), 46 C.C.C. (3d) 523, 68 C.R. (3d) 123 (C.A.), at p. 542 C.C.C., p. 42 [sic] C.R. But the failure to testify cannot be used as simply one of the circumstances from which the guilt of the accused can be inferred: R. v. Armstrong (1989), 52 C.C.C. (2d) 190 . . . As Doherty J. pointed out in R. v. Manchev, an unreported judgment of the Ontario High Court, August 23, 1990, the accused's failure to testify is not an independent piece of evidence, to be placed on the evidentiary scale. It is rather a feature of the trial which may assist in deciding what inferences should be drawn from the evidence adduced. [Emphasis added.] I note that the Johnson decision was cited with approval by this Court in R. v. François, [1994] 2 S.C.R. 827. 30 In this case, since the totality of the evidence enabled the trial judge to infer guilt beyond a reasonable doubt, the absence of any explanation from the respondent merely failed to provide any basis to conclude otherwise. 31 It was also argued, as Weiler J.A. found, that there is a distinction between fingerprints on a bag and fingerprints found on the blotter paper itself, on which the LSD was contained. However, this distinction is merely another factor to be taken into account in deciding whether or not to draw the inference of possession based on the totality of the evidence adduced. Clearly, the fact that the respondent's fingerprints were on the bag containing the LSD is highly probative of possession of the narcotics. Pardu J. was entitled to consider this, along with other evidence, in reaching her verdict. 32 In my opinion, the conclusion reached by the trial judge did not constitute an error unless she relied on inadmissible evidence in drawing the inference, or the inference of guilt was unreasonable or unsupported by the evidence within the meaning of s. 686(1) (a)(i) of the Criminal Code . I will next consider each of these issues. B. The admissibility of Thelland's evidence 33 In support of the trial judge's conclusion, it appears that she relied at least in part on the testimony of Thelland. The following portion of Thelland's testimony is relevant for the purpose of inferring whether the respondent was in possession of the LSD: Q. What do you know about that LSD? A. I know it belonged to John Paul Lepage. Q. How do you know that? A. He's the only one that was the major dealer in the house. Q. When you say major dealer, what do you mean by that? A. Well, quantity. Q. Of what? A. Of any narcotic that was coming in. Q. What can you tell me about this specific bundle of drugs? A. It belongs to John Paul Lepage. Q. How do you know that? A. Because I lived at the house. I knew that he was dealing. Q. How did you know that? A. Well, I've seen. Most of his friends are my friends, too, and I've seen all kinds of it around. So I knew basically who he was hanging around with and stuff like that, too. Q. Were these narcotics yours? A. No, they were not. [Emphasis added.] 34 The respondent asserts that the evidence of Thelland ought not to have been admissible as it was evidence of bad character adduced for the purpose of showing that the respondent was the type of person who would possess LSD. 35 It is true that the testimony of Thelland can be construed as character evidence relevant to show the disposition of the respondent or his propensity to traffic in narcotics. Clearly, this would be an inadmissible purpose for adducing the evidence. However, evidence which demonstrates bad character may nonetheless be admissible if it is also relevant to an issue at trial, apart from propensity or disposition. In R. v. B. (F.F.), [1993] 1 S.C.R. 697, Iacobucci J. explained the appropriate principles, at pp. 730-31: The basic rule of evidence in Canada is that all relevant evidence is admissible unless it is barred by a specific exclusionary rule. One such exclusionary rule is that character evidence which shows only that the accused is the type of person likely to have committed the offence in question is inadmissible. As Lamer J. (as he then was) wrote for this Court in Morris v. The Queen, [1983] 2 S.C.R. 190, at pp. 201-2: Thus came about, as a primary rule of exclusion, the following: disposition, i.e., the fact that the accused is the sort of person who would be likely to have committed the offence, although relevant, is not admissible. As a result evidence adduced solely for the purpose of proving disposition is itself inadmissible, or, to put it otherwise, evidence the sole relevancy of which to the crime committed is through proof of disposition, is inadmissible. However, evidence which tends to show that the accused is a person of bad character but which is also relevant to a given issue in the case does not fall within this exclusionary rule. As Lamer J. went on to write at p. 202: This is not to say that evidence which is relevant to a given issue in a case will of necessity be excluded merely because it also tends to prove disposition. Such evidence will be admitted subject to the judge weighing its probative value to that issue (e.g. identity), also weighing its prejudicial effect, and then determining its admissibility by measuring one to the other. Accordingly, evidence which tends to show bad character or a criminal disposition on the part of the accused is admissible if (1) relevant to some other issue beyond disposition or character, and (2) the probative value outweighs the prejudicial effect. [Emphasis in original.] 36 In the present case, the testimony of Thelland is not merely relevant to the character of the respondent, but is also relevant to possession which is a key issue in the case. In the circumstances of this case, there were three people living in the house and it was clear that the drugs belonged to one of the three. Surely, it is relevant to the issue of possession to have one of the three testify that the drugs were not his and furthermore, indicate that the respondent is in the business and therefore it is more likely that he was the owner of the drugs. 37 The evidence is not being adduced solely for the purpose of showing that the respondent is likely to have committed the crime because he is the type of person who would be likely to possess drugs. As I stated above, this would be inadmissible character evidence based on the crimin
Source: decisions.scc-csc.ca
R v Brown
[2022] 1 SCR 506