Denis v. Côté

Denis v. Côté
Collection
Supreme Court Judgments
Date
2019-09-27
Neutral citation
2019 SCC 44
Report
[2019] 3 SCR 482
Case number
38114
Judges
Wagner, Richard; Abella, Rosalie Silberman; Moldaver, Michael J.; Karakatsanis, Andromache; Gascon, Clément; Côté, Suzanne; Brown, Russell; Rowe, Malcolm; Martin, Sheilah
On appeal from
Quebec
Subjects
Courts
Criminal law
Notes
Case in Brief
SCC Case Information
Decision Content
SUPREME COURT OF CANADA
Citation: Denis v. Côté, 2019 SCC 44, [2019] 3 S.C.R. 482
Appeal Heard: May 16, 2019 Judgment Rendered: September 27, 2019 Docket: 38114
Between:
Marie-Maude Denis Appellant
and
Marc-Yvan Côté Respondent
- and -
Her Majesty The Queen, Attorney General of Quebec, Fédération professionnelle des journalistes du Québec, Canadian Association of Journalists, Canadian Journalists for Freedom of Expression, Reporters Without Borders, La Presse (2018) Inc., Canadian Civil Liberties Association, AD IDEM/Canadian Media Lawyers Association, CTV, a Division of Bell Media Inc., Global News, a division of Corus Television Limited Partnership, The Globe and Mail Inc., Postmedia Network Inc. and Vice Studio Canada Inc. Interveners
Official English Translation: Reasons of Wagner C.J.
Coram: Wagner C.J. and Abella, Moldaver, Karakatsanis, Gascon, Côté, Brown, Rowe and Martin JJ.
Reasons for Judgment: (paras. 1 to 65)
Wagner C.J. (Moldaver, Karakatsanis, Gascon, Côté, Brown, Rowe and Martin JJ. concurring)
Dissenting Reasons: (paras. 66 to 73)
Abella J.
Denis v. Côté, 2019 SCC 44, [2019] 3 S.C.R. 482
Marie‑Maude Denis Appellant
v.
Marc‑Yvan Côté Respondent
and
Her Majesty The Queen,
Attorney General of Quebec,
Fédération professionnelle des journalistes du Québec,
Canadian Association of Journalists,
Canadian Journalists for Freedom of Expression,
Reporters Without Borders, La Presse (2018) Inc.,
Canadian Civil Liberties Association,
AD IDEM/Canadian Media Lawyers Association,
CTV, a Division of Bell Media Inc.,
Global News, a division of Corus Television Limited Partnership,
The Globe and Mail Inc., Postmedia Network Inc. and
Vice Studio Canada Inc. Interveners
Indexed as: Denis v. Côté
2019 SCC 44
File No.: 38114.
2019: May 16; 2019: September 27.
Present: Wagner C.J. and Abella, Moldaver, Karakatsanis, Gascon, Côté, Brown, Rowe and Martin JJ.
on appeal from the court of appeal for quebec
Criminal law — Evidence — Journalists — Disclosure of information that identifies or is likely to identify journalistic source — Accused charged with fraud, breach of trust and bribery of officers — Reports by journalist presenting information about investigation into accused that had been obtained from confidential sources — Subpoena served on journalist for purpose of obtaining evidence in support of motion by accused for stay of proceedings — New federal statutory scheme for protection of journalistic sources — Canada Evidence Act, R.S.C. 1985, c. C‑5, s. 39.1 .
Courts — Jurisdiction — Subpoena served on journalist — Court of Québec quashing subpoena pursuant to new federal statutory scheme for protection of journalistic sources — Superior Court confirming on appeal that subpoena valid — Whether Court of Appeal has jurisdiction to rule on merits of appeal from Superior Court’s decision — Canada Evidence Act, R.S.C. 1985, c. C‑5, s. 39.1 .
C was arrested and charged with numerous offences, including fraud, breach of trust and bribery of officers. C sought to have the proceedings stayed on the ground that they were abusive in that there had been state conduct that risked undermining the integrity of the justice system. C submitted that high‑ranking government representatives had provided journalists with a significant quantity of confidential information for the purpose of prejudicing him. C therefore served a subpoena on D, a journalist who had published information from the leaks. He hoped that the disclosure of the sources would make it possible to identify those who were responsible for the leaks. D contested her subpoena. The Court of Québec proceeded to the balancing exercise required by the new federal statutory scheme for the protection of journalistic sources set out in s. 39.1 of the Canada Evidence Act (“CEA ”) — a new provision that had been enacted by the Journalistic Sources Protection Act, S.C. 2017, c. 22 — and quashed the subpoena. The Superior Court, hearing an appeal, applied s. 39.1 CEA anew and confirmed that the subpoena was valid. That decision was appealed to the Quebec Court of Appeal, which held that it did not have jurisdiction to rule on the appeal.
Held (Abella J. dissenting): The appeal against the Superior Court’s decision should be allowed in part, the order authorizing disclosure should be set aside, and the case should be remanded to the court of original jurisdiction for reconsideration. The appeal against the Court of Appeal’s decision should be dismissed.
Per Wagner C.J. and Moldaver, Karakatsanis, Gascon, Côté, Brown, Rowe and Martin JJ.: Section 39.1 CEA concerns subpoenas to give testimony or orders to produce documents that are issued to journalists and are likely to reveal the identities of confidential sources. In carrying out its plan to modernize the law by including s. 39.1 in the CEA , Parliament drew upon the various decisions of the Court, but modified the structure of the test and the weights of the identified criteria. It thus created a scheme of new law from which a clear intention emerges: to afford enhanced protection to the confidentiality of journalistic sources in the context of journalists’ relations with those sources.
A threshold requirement for the application of the new scheme is that the person objecting to the disclosure of information or a document that identifies or is likely to identify a journalistic source must show that he or she is a “journalist”, and his or her source a “journalistic source”, as defined in the CEA . Next, if the person succeeds in doing so, it is the party who seeks to know the source’s identity who must then prove that the conditions for judicial authorization of the disclosure are met. If a journalist objects to the disclosure of information on the ground that it is likely to identify a confidential source, non‑disclosure should be the starting point for the analysis. It is then up to the party seeking to obtain the information to rebut this presumption. This shifting of the burden of proof is the most important difference between the former common law scheme and the new federal statutory scheme. Whereas the applicability of the journalist‑source privilege was the exception in the former scheme, it has now become the rule. The court may not authorize the disclosure of information unless the party seeking its disclosure shows that the condition based on reasonable necessity is met and that the balancing exercise under the CEA weighs in favour of disclosure.
The party seeking the disclosure of information or a document that identifies or is likely to identify a journalistic source must show that the disclosure is reasonably necessary, that is, that the information being sought cannot be produced in evidence by any other reasonable means. If this is not shown, the case is closed, and the application for disclosure will be dismissed. If the party seeking the disclosure of information meets this requirement, he or she must then convince the court that the public interest in the administration of justice outweighs the public interest in preserving the confidentiality of the journalistic source. This balancing exercise requires considering, on the one hand, the importance of the document or information being sought to a central issue in the proceeding and, on the other hand, the impact on freedom of the press and on the journalist and the source. To be successful, a party must convince the court that the document or information at issue is so important that this balancing exercise weighs in favour of disclosure. The court must bear in mind that disclosing information that identifies or is likely to identify a source is an appropriate remedy only where the advantages of doing so outweigh the disadvantages. It is only as a last resort that a court should require a journalist to breach a confidentiality undertaking with a source.
In the Court, the Crown abandoned its original position with respect to C’s motion for a stay of proceedings, and it now maintains that the disclosure of new information alters the factual matrix. The Crown’s change of position is serious enough to justify an intervention by the Court, but it precludes appellate review of the Superior Court’s decision on the merits. This change of position instead justifies remanding the case to the court of original jurisdiction in order to have that court conduct anew, once the new evidence has been adduced by the Crown, the analysis required by s. 39.1 CEA .
The Court of Appeal was right to find that it did not have jurisdiction to hear the appeal from the Superior Court’s decision confirming that the subpoena was valid. First, the right of appeal is a statutory right. It is an exceptional right that cannot exist if no legislation provides for it. Second, where there are two levels of appeal, they are provided for in legislation, which is not the case here with the CEA . The existence of a single level of appeal is, moreover, consistent with the purpose of efficiency and expeditiousness being pursued in s. 39.1 CEA .
Per Abella J. (dissenting): The Journalistic Sources Protection Act is legislation of historic weight. The new scheme anticipates that absent exceptional circumstances, a presumption of protection for journalistic sources will prevail. The burden is on the party seeking disclosure to demonstrate both that there is no other reasonable means of getting the information and that the public interest in preserving the confidentiality of journalistic sources is outweighed by the public interest in the administration of justice. Through the Act, Parliament clearly asserted its intention to provide journalists with more robust statutory protections than existed under the common law.
While the factual terrain in this appeal may have shifted, the legal foundation for the Superior Court of Quebec’s conclusion that a disclosure authorization was appropriate is unsustainable in light of the language and purposes of the Act. The Superior Court effectively placed a burden on the journalist to demonstrate why she should not be forced to reveal her sources, rather than requiring the party seeking disclosure to prove why those sources should be revealed. Moreover, the Superior Court applied the new legislation in a way that mirrored, rather than departed from, the former common law regime, and failed to recognize the paramount objective of protecting journalistic sources. Given these fundamental legal errors in the interpretation and application of the legislation, the disclosure authorization issued against the journalist should be set aside and the subpoena quashed.
Cases Cited
By Wagner C.J.
Referred to: R. v. Babos, 2014 SCC 16, [2014] 1 S.C.R. 309; R. v. O’Connor, [1995] 4 S.C.R. 411; R. v. Vice Media Canada Inc., 2018 SCC 53, [2018] 3 S.C.R. 374; R. v. National Post, 2010 SCC 16, [2010] 1 S.C.R. 477; Globe and Mail v. Canada (Attorney General), 2010 SCC 41, [2010] 2 S.C.R. 592; Canadian Broadcasting Corp. v. Lessard, [1991] 3 S.C.R. 421; Edmonton Journal v. Alberta (Attorney General), [1989] 2 S.C.R. 1326; Grant v. Torstar Corp., 2009 SCC 61, [2009] 3 S.C.R. 640; Ford v. Quebec (Attorney General), [1988] 2 S.C.R. 712; Irwin Toy Ltd. v. Quebec (Attorney General), [1989] 1 S.C.R. 927; R. v. Jordan, 2016 SCC 27, [2016] 1 S.C.R. 631.
By Abella J. (dissenting)
R. v. National Post, 2010 SCC 16, [2010] 1 S.C.R. 477.
Statutes and Regulations Cited
Canada Evidence Act, R.S.C. 1985, c. C‑5, s. 39.1 .
Canadian Charter of Rights and Freedoms, s. 2(b) .
Criminal Code, R.S.C. 1985, c. C‑46, s. 488.01 .
Journalistic Sources Protection Act, S.C. 2017, c. 22, ss. 2, 3.
Supreme Court Act, R.S.C. 1985, c. S‑26, s. 40 .
Authors Cited
Canada. House of Commons. Debates of the House of Commons, vol. 148, No. 191, 1st Sess., 42nd Parl., June 9, 2017, pp. 12447‑48.
Canada. Senate. Debates of the Senate, vol. 150, No. 86, 1st Sess., 42nd Parl., December 12, 2016, pp. 2056‑59.
Canada. Senate. Debates of the Senate, vol. 150, No. 110, 1st Sess., 42nd Parl., April 6, 2017, pp. 2738‑40.
Oliphant, Benjamin. “Freedom of the Press as a Discrete Constitutional Guarantee” (2013), 59 McGill L.J. 283.
Québec. Commission d’enquête sur la protection de la confidentialité des sources journalistiques — Rapport. Québec: Publications du Québec, 2017.
APPEAL from a judgment of the Quebec Court of Appeal (Dutil, Bich and Ruel JJ.A.), 2018 QCCA 611, [2018] AZ‑51484765, [2018] J.Q. no 3149 (QL), 2018 CarswellQue 2585 (WL Can.), affirming a decision of Émond J., 2018 QCCS 1138, [2018] AZ‑51479332, [2018] J.Q. no 2236 (QL), 2018 CarswellQue 2254 (WL Can.), setting aside a decision of Perreault J.C.Q., 2018 QCCQ 547, [2018] AZ‑51467457, [2018] Q.J. No. 809 (QL), 2018 CarswellQue 3098 (WL Can.). Appeal dismissed.
APPEAL from a judgment of the Superior Court of Quebec (Émond J.), 2018 QCCS 1138, [2018] AZ-51479332, [2018] J.Q. no 2236 (QL), 2018 CarswellQue 2254 (WL Can.), setting aside a decision of Perreault J.C.Q., 2018 QCCQ 547, [2018] AZ‑51467457, [2018] Q.J. No. 809 (QL), 2018 CarswellQue 3098 (WL Can.). Appeal allowed in part, Abella J. dissenting.
Christian Leblanc, Patricia Hénault and Geneviève McSween, for the appellant.
Jacques Larochelle and Olivier Desjardins, for the respondent.
Robert Rouleau, Julie Desbiens and Richard Rougeau, for the intervener Her Majesty The Queen.
Michel Déom and Vincent Riendeau, for the intervener the Attorney General of Quebec.
Mark Bantey and Sandra Lando, for the interveners Fédération professionnelle des journalistes du Québec, the Canadian Association of Journalists, Canadian Journalists for Freedom of Expression and Reporters Without Borders.
Sébastien Pierre‑Roy, for the intervener La Presse (2018) Inc.
Jamie Cameron, Christopher D. Bredt and Pierre N. Gemson, for the intervener the Canadian Civil Liberties Association.
David A. Crerar and Iain A. C. MacKinnon, for the interveners the AD IDEM/Canadian Media Lawyers Association, CTV, a Division of Bell Media Inc., Global News, a division of Corus Television Limited Partnership, The Globe and Mail Inc., Postmedia Network Inc. and Vice Studio Canada Inc.
English version of the judgment of Wagner C.J. and Moldaver, Karakatsanis, Gascon, Côté, Brown, Rowe and Martin JJ. delivered by
[1] The Chief Justice — In this case, the Court is considering rare interlocutory appeals in the criminal law context. The main appeal concerns the validity of a subpoena served on a journalist, namely the appellant, Marie‑Maude Denis, for the purpose of obtaining evidence in support of a motion for a stay of proceedings falling into the “residual” category described in R. v. Babos, 2014 SCC 16, [2014] 1 S.C.R. 309, at para. 31, citing R. v. O’Connor, [1995] 4 S.C.R. 411, at para. 73. Ms. Denis’s testimony was likely to reveal the identities of certain of her confidential journalistic sources.
[2] This appeal on the merits of the case, which concerns freedom of the press and the limits of that freedom, is an opportunity for the Court to consider, for the first time, the new statutory scheme for the protection of journalistic sources set out in s. 39.1 of the Canada Evidence Act, R.S.C. 1985, c. C‑5 (“CEA ”). This new federal scheme comprises both existing common law rules and new features.
[3] The Court of Québec quashed the subpoena against Ms. Denis, concluding in particular that she did not know the identities of the sources in question. The Superior Court, hearing an appeal from the Court of Québec’s decision, held that this conclusion was an error that was not only palpable — a point on which the parties agreed — but also overriding, and it then applied s. 39.1 CEA anew, which led it to confirm that the subpoena issued to Ms. Denis was valid.
[4] That decision was appealed to the Quebec Court of Appeal, which held, relying on the words of the relevant provision as well as on the provision’s purpose of efficiency and expeditiousness, that it did not have jurisdiction to rule on the merits of the appeal. It accordingly granted the motion brought by the respondent, Marc‑Yvan Côté, to dismiss the appeal.
[5] Ms. Denis was granted leave to appeal to this Court from both those decisions, that of the Court of Appeal with respect to jurisdiction and that of the Superior Court on the merits. These are thus two separate, but related, appeals. For the reasons that follow, I would dismiss the appeal with respect to jurisdiction, but would allow in part the appeal on the merits and remand the case to the court of original jurisdiction for reconsideration. In my opinion, the remanding of the case means that the parties must be restored to the positions they were in before the decisions of the courts below.
I. Facts
[6] Mr. Côté was a member of the Quebec National Assembly who was responsible for various ministerial portfolios in Liberal Party governments until 1994. After that, he was vice‑president of Roche Ltd., Consulting Group, a consulting engineering company, from 1994 to 2005. In 2016, Mr. Côté was arrested and charged, together with a number of co‑accused, with numerous offences, including fraud, breach of trust and bribery of officers, in relation to events that had taken place between 2000 and 2012. They were alleged to have set up an elaborate system of secret political financing in Quebec in which consulting engineering and construction companies had made unlawful political contributions for the purpose of gaining undue advantages in public calls for tenders and applications for subsidies.
[7] Mr. Côté sought to have the proceedings stayed on the ground that they were abusive, and his co‑accused supported his motion orally at the initial hearing. According to Babos, there are two types of abuse of process that can justify a stay of proceedings: state conduct that compromises the fairness of the trial of the accused (the “main” category); and state conduct that does not compromise trial fairness but risks undermining the integrity of the justice system (the “residual” category). Mr. Côté, who hardly mentioned the first of these categories, argued primarily that the instant case concerns abuse of the second type, and thus stressed the impact on the integrity of the justice system as a whole. He acknowledged that, as far as the burden of proof is concerned, the threshold in such a case is a high one. He had to show state conduct that was “so troublesome that having a trial — even a fair one — will leave the impression that the justice system condones conduct that offends society’s sense of fair play and decency”: Babos, at para. 35.
[8] In support of his motion for a stay of proceedings, Mr. Côté submitted that high‑ranking government representatives had, between 2012 and 2017, provided journalists with a significant quantity of confidential information (hereinafter the “leaks”) for the purpose of prejudicing his co‑accused and himself. This information came in large part from active investigation files of the Unité permanente anticorruption (“UPAC”), a Quebec government organization whose mandate is to coordinate actions to prevent and fight corruption in the public sector. Mr. Côté maintained that the information had been leaked for improper tactical purposes. In his opinion, these leaks were intended to, among other things, deny him the right to a fair trial by judge and jury, as potential jurors had been [translation] “contaminated by the numerous leaks of evidence”, and deprive him of the presumption of innocence, “as the government has used the media to ensure his de facto conviction”: motion for a stay of proceedings, A.R., vol. II, at pp. 26‑27.
[9] Mr. Côté asserted, citing various pieces of circumstantial evidence, that the leakers were acting on the government’s behalf. In his opinion, the coincidental timing of the leaks and certain specific events, the highly sensitive nature of the disclosed information, the failure of all the government’s investigations to determine who was responsible, and the failure to seek injunctions and publication bans were all factors that suggested that the leaks represented a concerted action by high‑ranking individuals.
[10] In her initial response to Mr. Côté’s motion for a stay of proceedings, the intervener Her Majesty the Queen — that is to say, Quebec’s Director of Criminal and Penal Prosecutions (hereinafter “Crown”) — conceded that the leaks seemed to come from one or more government employees, but rejected the argument that those employees were of sufficiently high rank to be acting on the government’s behalf. More specifically, the Crown agreed that, [translation] “on a balance of probabilities”, at least one government employee had been involved in leaking secret information: A.R., vol. II, at p. 66. But the Crown maintained that this “undesirable leak of confidential information” was the work of a “rogue official” in UPAC or a “group of individuals” (summary statement, A.R., vol. II, at p. 94) whose personal goals were incompatible with those of the government and whose acts could not be imputed to it.
[11] Aware of his onerous burden of proof, Mr. Côté wished to adduce, in addition to his circumstantial evidence, direct evidence of the identities of the leakers. After filing his motion for a stay of proceedings, he therefore served subpoenas on two journalists who had published information from the leaks: Louis Lacroix (L’Actualité) and Ms. Denis (Canadian Broadcasting Corporation). He hoped that the disclosure of their sources would make it possible to identify those who were responsible for the leaks and thereby to establish the great extent of the government’s involvement, which was essential to the success of his Babos motion. The subpoena issued to Mr. Lacroix was quashed after he had declared in an affidavit that he did not know the identity of his source. The case involving Mr. Lacroix is now closed.
[12] As for Ms. Denis, between 2012 and 2016, she presented four reports on the Enquête public affairs program about a possible system of corruption. Sensitive information obtained from confidential journalistic sources was disclosed in those reports. Because, as she declared in an affidavit, Ms. Denis does not know the identities of the sources for the reports broadcast in 2014 and 2016, only the ones from 2012 and 2015 are at issue here.
[13] The first of these reports, entitled Anguille sous Roche (2012), presented some of the evidence against eight persons who had been arrested by UPAC in February 2011, which included a letter addressed to Mr. Côté and a video clip of the questioning of one of his co‑accused. The second report, entitled Ratures et rupture (2015), related the content of emails exchanged between the commissioners of the Commission of Inquiry on the Awarding and Management of Public Contracts in the Construction Industry, and of an annotated draft of the Commission’s report.
[14] In response to the subpoena issued to Ms. Denis, the Crown originally argued in the courts below that Ms. Denis’s testimony would be unnecessary. In its view, the leaks came from people at low levels of the hierarchy whose acts could not be attributed to the government. Mr. Côté’s Babos motion for a stay of proceedings was therefore certain to fail regardless of Ms. Denis’s testimony.
II. Statutory Provisions
[15] Section 39.1 CEA is reproduced in its entirety in the Appendix. The two key parts of s. 39.1 are subss. (2) and (7). Under s. 39.1(2), a journalist is entitled to contest a subpoena to give testimony or an order to produce a document in evidence on the basis that the subpoena or order “identifies or is likely to identify a journalistic source”. It should be mentioned in this regard that s. 39.1(4) CEA provides that a court considering the disclosure of information that identifies or is likely to identify a journalistic source may raise the application of s. 39.1(2) CEA on its own initiative.
[16] As for s. 39.1(7), it establishes the test the court must apply to determine whether to authorize the disclosure of information or a document that identifies or is likely to identify a journalistic source. This test requires the court to determine, first, whether there is no other reasonable means by which to obtain the information being sought, and then, if this first condition is met, whether the public interest in the administration of justice outweighs the public interest in preserving the confidentiality of the journalistic source:
(7) The court . . . may authorize the disclosure of information or a document only if [it] consider[s] that
(a) the information or document cannot be produced in evidence by any other reasonable means; and
(b) the public interest in the administration of justice outweighs the public interest in preserving the confidentiality of the journalistic source, having regard to, among other things,
(i) the importance of the information or document to a central issue in the proceeding,
(ii) freedom of the press, and
(iii) the impact of disclosure on the journalistic source and the journalist.
III. Procedural History
A. Court of Québec — 2018 QCCQ 547
[17] Ms. Denis and Mr. Lacroix contested their subpoenas in the Court of Québec. Judge Perreault, who signed the court’s decision, found that Ms. Denis and Mr. Lacroix were both “journalists” as that term is defined in s. 39.1(1) CEA and that the information in question came from “journalistic sources” as defined in that same provision: paras. 206‑7 (CanLII). He concluded that disclosure of the identities of the journalistic sources was the only reasonable means to obtain the information in question (para. 204) and that the “proceeding” (referred to in s. 39.1(7)(b)(i)) at issue in this case was Mr. Côté’s motion for a stay of proceedings: para. 212. The importance of the information being sought (the identities of the journalistic sources) was thus to be assessed in light of the central issues raised in that motion rather than in terms of those of Mr. Côté’s criminal trial.
[18] Judge Perreault then proceeded to the balancing exercise required by s. 39.1(7) (b) CEA , concluding that in this case the public interest in preserving the confidentiality of the journalistic sources outweighed the public interest in the administration of justice, because the information being sought could not be said to be important to a central issue in the motion (s. 39.1(7) (b)(i) CEA ) insofar as the two journalists did not know the identities of their sources: paras. 215‑16. He added that even if those sources could be identified, it was not certain that this would make it possible to trace the people who were originally responsible for the leaks: para. 219. Finally, he stressed that there were other arguments Mr. Côté could make or other evidence he could adduce in support of his Babos motion: para. 224. Judge Perreault accordingly declined to authorize the disclosure of the identities of the journalistic sources and quashed the subpoenas issued to the journalists.
B. Superior Court — 2018 QCCS 1138
[19] Mr. Côté appealed to the Superior Court, as is provided for in s. 39.1(10) (d) CEA . All the parties agreed that the application judge had made a palpable error of fact in stating that the journalists did not know the identities of their sources, because Ms. Denis was in fact aware of the identities of her sources for two of her four reports: paras. 98‑99 (CanLII). Émond J., who heard the appeal, concluded that this was also an overriding error in that it was central to the application judge’s reasons on the key question of the importance of the information being sought to a central issue in the proceeding: para. 137.
[20] Émond J. first agreed that Ms. Denis and Mr. Lacroix were “journalists”, and their sources “journalistic sources”, within the meaning of s. 39.1(1) CEA . He then proceeded to repeat the analysis required by s. 39.1(7) . Pointing out that the leaks, about which the authorities were unable to do anything, had taken place over a long period and that this represented a real risk for the integrity of the judicial process and for the justice system (para. 178), and finding on this basis that the information being sought could not be obtained by any other reasonable means, Émond J. held that the criteria for disclosure of the sources’ identities were met in the cases of Ms. Denis’s two reports. In his view, the application judge had erred in concluding that the information being sought was not important to a central issue in the proceeding and that its absence did not justify a stay of proceedings. He found, rather, that the information in question was important, [translation] “if not crucial”: para. 137. Émond J. accordingly reformulated the disposition of the application judge’s judgment and authorized the disclosure by Ms. Denis of information with respect to the content of the two reports for which she knew the identities of the sources.
C. Quebec Court of Appeal — 2018 QCCA 611
[21] Ms. Denis appealed Émond J.’s decision to the Quebec Court of Appeal. Mr. Côté then filed a motion to dismiss Ms. Denis’s appeal on the ground that, according to his own interpretation of the words of s. 39.1(10) CEA , she had no right of appeal to the Court of Appeal.
[22] The Court of Appeal allowed Mr. Côté’s motion to dismiss the appeal. Noting that there is [translation] “no appeal without a provision” (para. 9 (CanLII)), it stated that s. 39.1(10) CEA indicates in what circumstances an appeal is possible and in what court the appeal must be brought. In the Court of Appeal’s view, the effect of s. 39.1(10) is that the only decision that can be appealed is that of the court that first ruled on the original application for disclosure, because the “court, person or body” referred to in s. 39.1(7) CEA is the decision‑maker — the Court of Québec here — before whom the journalist originally objected to the disclosure. In this case, therefore, the appeal to the Superior Court was the only recourse provided for in and permitted by s. 39.1(10) CEA . In the end, the Court of Appeal stated that it “lack[ed] jurisdiction” to rule on Ms. Denis’s appeal (para. 32), but mentioned that she could nonetheless apply for leave to appeal to this Court under s. 40 of the Supreme Court Act, R.S.C. 1985, c. S‑26 : para. 31.
IV. Analysis
[23] The factual matrix has changed since the decisions of the courts below. In the fall of 2018, at a time when the hearing in this Court was scheduled for that December, the Crown cited new evidence that had recently been brought to its attention and indicated that it could no longer in this Court support the factual framework originally advanced in the Court of Québec and the Superior Court. It obtained an adjournment on that basis. It then sent the Court sealed information that it considered to be protected by the ongoing investigation privilege in order to explain this change in position to the Court. In March 2019, the Crown filed a second motion to adjourn, which was dismissed.
[24] This change of position by the Crown has serious consequences. Its effect is to deprive the Court of a basis in fact that is sufficient for it to adequately assess the Superior Court’s decision on the merits, in particular because the Crown is now casting doubt on the fact, assumed to be true until this point, that Ms. Denis’s testimony on the identities of her journalistic sources is needed in order to rule on Mr. Côté’s motion for a stay of proceedings. This change justifies remanding the case to the court of original jurisdiction in order to have that court conduct anew, once the new evidence has been adduced by the Crown, the analysis required by s. 39.1 CEA . This is an exceptional remedy that is being granted in equally exceptional circumstances. I will not, therefore, proceed to review the merits of the Superior Court’s decision. Nevertheless, I feel that it would be appropriate to define the scope of the new s. 39.1 CEA in order to provide decision‑makers with guidance on the nature of the new federal scheme and on how it is to be applied.
A. Appeal Regarding the Jurisdiction of the Court of Appeal
[25] I would stress from the outset that the Court of Appeal was right to find that, in light of both the provisions and the purposes in question in this case, it did not have jurisdiction to rule on the merits of Ms. Denis’s appeal. First, as the Court of Appeal pointed out, the right of appeal is a statutory right. It is an exceptional right that cannot exist if no legislation provides for it: C.A., at para. 9. Second, as the Court of Appeal observed, where there are two levels of appeal, as in the case of summary conviction offences, they are provided for in legislation: paras. 11‑12.
[26] Finally, I agree with the Court of Appeal that the existence of a single level of appeal is, moreover, consistent with the concern to ensure efficient and expeditious judicial proceedings. This purpose can be seen not only in s. 39.1 CEA , which fixes a short time limit for an appeal and requires that it be heard in a summary way (s. 39.1(11) and (12) ), but also in the sections of the CEA on related matters (e.g. objections to the disclosure of confidential information on grounds of a specified public interest, of information relating to international relations, national defence or national security, or of Cabinet confidences), which either make no provision for a right of appeal or reserve the initial decision to the Federal Court or a provincial superior court, thereby specifically excluding the possibility of two levels of review: C.A., at paras. 23‑24. The appeal from the Court of Appeal’s decision that it lacks jurisdiction must therefore be dismissed.
B. Appeal Regarding Disclosure of the Sources’ Identities
[27] Section 39.1 CEA , the statutory provision at the heart of this case, was enacted by the Journalistic Sources Protection Act, S.C. 2017, c. 22 (“JSPA”). Sections 2 and 3 of the JSPA simultaneously amended the Criminal Code, R.S.C. 1985, c. C‑46 , and the CEA with respect to two distinct fact scenarios that were until then governed by common law principles. One amendment, the addition of s. 488.01 Cr. C., applied to warrants issued with respect to a journalist’s communications or to objects, documents or data relating to or in the possession of a journalist. The other amendment, the addition of s. 39.1 CEA , concerned subpoenas to give testimony or orders to produce documents that are issued to journalists and are likely to reveal the identities of confidential sources. As the majority of this Court indicated in the recent case of R. v. Vice Media Canada Inc., 2018 SCC 53, [2018] 3 S.C.R. 374, the purpose of these two amendments was to enhance the protection afforded to the confidentiality of journalistic sources: para. 6.
[28] Only s. 39.1 CEA is at issue in the instant case. It is important to stress that in carrying out its plan to modernize the law by including s. 39.1 in the CEA , Parliament drew upon the various decisions rendered by the Court on this subject over the years. However, it modified the structure of the test and the weights of the identified criteria. Thus, some criteria that were but considerations are now essential conditions, while others have become less important. By this meticulous reorganization, Parliament has created a scheme of new law from which a clear intention emerges: to afford enhanced protection to the confidentiality of journalistic sources in the context of journalists’ relations with those sources. Although the clearest illustration of this intention lies in the shifting of the burden of proof provided for in s. 39.1(9) CEA , there are, as I will explain below, a number of other modifications that also attest to it. A brief overview of the two schemes — the old and the new — is needed in order to fully explain the scope of the change.
(1) Former Common Law Scheme
[29] In the scheme developed in R. v. National Post, 2010 SCC 16, [2010] 1 S.C.R. 477, and Globe and Mail v. Canada (Attorney General), 2010 SCC 41, [2010] 2 S.C.R. 592, the burden of proof was on a journalist who objected to the disclosure of information that might identify a source. The journalist was required to show that the four criteria of the Wigmore test were met: National Post, at paras. 50 et seq.
[30] The four Wigmore criteria were described as follows in National Post:
First, the communication must originate in a confidence that the identity of the informant will not be disclosed. Second, the confidence must be essential to the relationship in which the communication arises. Third, the relationship must be one which should be “sedulously fostered” in the public good (“Sedulous[ly]” being defined . . . as “diligent[ly] . . . deliberately and consciously”). Finally, if all of these requirements are met, the court must consider whether in the instant case the public interest served by protecting the identity of the informant from disclosure outweighs the public interest in getting at the truth. [para. 53]
The first three criteria were essential. If any one of them was not met, the journalist’s objection was certain to fail. But if the first three criteria were all met, the court proceeded to the balancing exercise required by the fourth.
[31] The balancing exercise required by the final criterion was based on a non‑exhaustive list of factors, including the nature and the seriousness of the offence under investigation, the importance of the issue to the proceeding, the status of the journalist in the proceeding (third party or party), the probative value of the evidence being sought, the importance of the journalist’s report for the public, and freedom of the press: National Post, at paras. 61 et seq.; Globe and Mail, at paras. 57 et seq.
(2) New Federal Statutory Scheme
[32] Although the new statutory scheme under s. 39.1 CEA is based on the former common law scheme, it differs from that scheme in significant ways, including a shifting of the burden of proof (s. 39.1(9) ), and the adoption of new threshold requirements (the statutory definitions of “journalist” and “journalistic source” (s. 39.1(1) )) and the criterion of reasonable necessity (s. 39.1(7) (a)). A few words are also in order on the new balancing exercise provided for in s. 39.1(7) (b) CEA , which is different from the one that was required before the enactment of the new legislation. I will begin by reviewing the new statutory scheme and its various components, after which I will conclude by summarizing the procedure to follow in applying s. 39.1 CEA .
(a) Burden of Proof
[33] The common law scheme included an exceptional privilege against disclosure. Journalists claiming this privilege had to show that it applied on a case‑by‑case basis. There was thus a presumption in favour of disclosing the identity of a source that applied unless the journalist met the four criteria of the Wigmore test. Where the test under s. 39.1 CEA is concerned, on the other hand, the journalist’s only burden is to prove that he or she is a “journalist”, and his or her confidential source a “journalistic source”, as defined in s. 39.1(1) , and if the journalist discharges that burden, it is the other party — the one who seeks the disclosure of information or a document that identifies or is likely to identify a journalistic source — who must then prove that the conditions for judicial authorization of the disclosure are met.
[34] This shifting of the burden of proof is unquestionably the most important difference between the two schemes. If a journalist objects to the disclosure of information on the grou