Canada Judgment

Supreme Court of British Columbia

R. v. Aeichele

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Source document

01

Holding and result

Constable Minkley is qualified to give expert evidence on packaging and concealment of street-level drugs, pricing, methods of sale, possession patterns, street drug jargon and dial-a-dope operations, but he is not qualified to opine on drug consumption patterns as they may relate to these accused because such opinion is largely anecdotal, not necessary to assist the trier of fact for these accused, and fails the necessity/probative balance under Mohan.

Court disposition

Partly allowed: expert qualified in specified areas but excluded from giving opinion on drug consumption patterns as they relate to the accused

Orders

  • Constable Daniel Minkley is qualified to testify as an expert in packaging and concealment of street-level drugs, pricing of fentanyl, methamphetamine and cocaine, methods of sale, possession of street-level drugs, street drug jargon and slang, and the operations of dial-a-dope trafficking businesses.
  • Constable Daniel Minkley is not permitted to give opinion evidence on drug consumption patterns as they may relate to the accused in this case, including opinions about consumption rates varying by tolerance, weight or health.

02

Material facts

Parties

Regina

Crown/prosecution Counsel: J.M. Le Dressay

Cheryl Lynn Aeichele

Accused Counsel: J.H. Pennington

Elkena Michael Knauff

Accused Counsel: M.A. Patterson

Amounts and remedies

  • Years Experience: 15
  • Drug Trafficking Investigations: 100

03

Procedural history

  1. Posture

    Criminal / Voir Dire Expert Qualification

04

Questions and positions

Legal issues

Party arguments

Applicant
The Crown seeks to qualify Constable Minkley as an expert to give opinions on packaging, concealment, pricing, methods of sale, street drug jargon and dial-a-dope operations and on drug consumption and usage patterns based on his RCMP experience, investigations and information gathered over 15 years.
Respondent
Defence challenges qualification for opinions on consumption patterns, arguing such evidence is largely anecdotal, not specific to the accused, not necessary, and highly prejudicial; defence says Crown bears the burden to establish admissibility.

05

Court’s reasoning

  1. 01

    R. v. Mohan, [1994] 2 SCR 9

    Expert evidence is prima facie inadmissible and the Crown bears the burden to establish admissibility

  2. 02

    R. v. Mohan, [1994] 2 SCR 9

    Admissibility of expert evidence requires relevance, necessity, absence of exclusionary rules and proper qualification (Mohan four-part test) with balancing of probative value against prejudicial effect

  3. 03

    R. v. Galye, 2019 BCSC 897

    Trial judge has gatekeeping discretion to exclude expert evidence if risks outweigh benefits

  4. 04

    R. v. Sekhon, 2014 SCC 15

    General drug usage evidence may be highly prejudicial and not probative of specific accused facts

  5. 05

    R. v. Violette, 2008 BCSC 920

    Expertise can be acquired by experience, training, education and discussion but admissibility is case specific

  6. 06

    R. v. Mulaj, 2014 ONSC 4405

    Trial judge may draw own conclusions from totality of evidence and need not admit evidence that is not necessary

06

Ratio, limits and disposition

Ratio decidendi

Constable Minkley is qualified to give expert evidence on packaging and concealment of street-level drugs, pricing, methods of sale, possession patterns, street drug jargon and dial-a-dope operations, but he is not qualified to opine on drug consumption patterns as they may relate to these accused because such opinion is largely anecdotal, not necessary to assist the trier of fact for these accused, and fails the necessity/probative balance under Mohan.

Obiter and limits

  • The fact an expert was qualified in other cases is not determinative for admissibility here
  • The Crown did not propose to tender Minkley's March 2, 2018 report at trial and the judge had not read it
  • Over 100 investigations and 15 years' experience do not establish qualification to opine on individualized consumption rates for these accused

Court disposition

Partly allowed: expert qualified in specified areas but excluded from giving opinion on drug consumption patterns as they relate to the accused

  • Constable Daniel Minkley is qualified to testify as an expert in packaging and concealment of street-level drugs, pricing of fentanyl, methamphetamine and cocaine, methods of sale, possession of street-level drugs, street drug jargon and slang, and the operations of dial-a-dope trafficking businesses.
  • Constable Daniel Minkley is not permitted to give opinion evidence on drug consumption patterns as they may relate to the accused in this case, including opinions about consumption rates varying by tolerance, weight or health.

Source and reliance status

Supreme Court of British Columbia · 3 March 2020

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Judgment reading view

Judgment text

The complete available source text.

Source document

Supreme Court of British Columbia

Judgment· 3 March 2020

2020 BCSC 2309

2020 BCSC 2309 R. v. Aeichele

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: R. v. Aeichele, 2020 BCSC 2309 Date: 20200303 Docket: 45595-4 Registry: Penticton Regina v. Cheryl Lynn Aeichele Elkena Michael Knauff Before: The Honourable Mr. Justice G.P. Weatherill Oral Ruling on Voir Dire #2 Re: Qualification of Cst. Minkley Counsel for Federal Crown: J.M. Le Dressay Counsel for Accused Aeichele: J.H. Pennington Counsel for Accused Knauff: M.A. Patterson Place and Date of Trial: Penticton, B.C. March 3, 2020 Place and Date of Judgment: Penticton, B.C. March 3, 2020 [1] THE COURT: This is my ruling on a voir dire called to determine qualifications of an expert that the Crown seeks to tender as a witness at trial. [2] The Crown seeks to tender Constable Daniel Minkley as an expert qualified to give opinion evidence with respect to methods of packaging and concealment of illicit drugs for street-level sale, pricing of street-level drugs, generally and particularly fentanyl, methamphetamine and cocaine, methods of sale of those drugs, street drug jargon and slang, trafficking operations known as dial-a-dope operations, as well as the drug consumption and usage habits of typical street users of illicit drugs, including the amount of drugs a typical drug user would have in his or her possession, generally speaking at any particular moment in time. [3] Both Mr. Pennington, for Ms. Aeichele, and Mr. Patterson,

for Mr. Knauff, challenge Constable Minkley's qualifications to give such opinion evidence on drug usage and consumption and consumption habits. [4] The role of an expert is to assist the court by providing an impartial and objective opinion on matters outside the experience and knowledge of the trier of fact. Opinion evidence is prima facie inadmissible and the burden is on the Crown to establish its admissibility. [5] As set out in R. v. Mohan, [1994] 2 SCR 9, the admission of expert evidence depends on meeting four criteria: a) Firstly, it must be relevant, and the court must balance the probative value against its potential prejudicial effect; b) Secondly, it must be necessary to enable the trier of fact to appreciate the matter as an issue due to their technical and/or specialized nature; c) Thirdly, there must be an absence of any exclusionary rule on the admissibility of the evidence; and d) Fourthly, the expert must be properly qualified in the area of expertise. [6] Additionally, the trial judge has the overriding discretion to exclude expert evidence even if it meets the Mohan criteria, if the benefits of receiving the evidence is outweighed by the potential risks of its introduction: R. v. Galye, 2019 BCSC 897. [7] The court plays the role of gatekeeper in conducting a cost benefit analysis to determine whether the evidence is sufficiently beneficial to the trial

process to warrant its admissibility. The court must also ensure that if the opinion is admitted, the expert testifies within the scope of his or her expertise, as qualified. The fact that an expert has been qualified to give evidence in another case is not determinative of the case at bar. The admissibility of expert evidence is case specific. [8] It goes without saying that the determination of the guilt or innocence of the accused in this case is to be determined by me as the trial judge based on the evidence. Anecdotal evidence or evidence of general drug usage patterns does not speak to the particular facts before me. To the extent that such evidence may be relevant to the facts of this case, it is also highly prejudicial: R. v. Sekhon, 2014 SCC 15. [9] Expertise can be gained in several different ways including by experience, by education, by training, discussions with other police officers and anecdotally: R. v. Galye, para. 34 citing Justice Romilly in R. v. Violette, 2008 BCSC 920, at para. 34. [10] Constable Minkley's evidence in relation to the consumption patterns of street-level drug users is based partly on his observations from drug trafficking investigations, but is to a large degree anecdotal in nature having acquired information through discussions of drug usage patterns with various individuals over the past 15 years as a member of the RCMP, and through in

excess of 100 drug trafficking investigations. [11] While I am satisfied that he is an expert in the areas of packaging and concealment of drugs for street-level sale, in pricing of drugs such as fentanyl, methamphetamine and cocaine, the methods of sale, the possession of street-level drugs, drug jargon and slang, and the operations of a dial-a-dope trafficking business, and how they typically work, I am not convinced that he is an expert in or is qualified to express an opinion on drug consumption patterns, nor on whether such consumption evidence might vary according to the accused's tolerance, weight or health, and if so, how. [12] His knowledge comes from discussions with drug dealers, confidential informants, some courses he has taken online and articles he has read, none of which deal specifically with the information about consumption rates as they may apply to the accused in this case. Any evidence he could offer about average consumption rates of uses of methamphetamine, cocaine or fentanyl would be of little value to me. [13] This case is not about the average person, it is about these two accused. To the extent that he is able to offer an opinion on the consumption habits of a typical street-level drug user, it is not relevant, necessary or helpful in deciding the issues in this case, in my view. Accordingly it fails the second factor of the Mohan test. [14] I can

draw my own conclusions from the totality of the evidence before me: R. v. Mulaj, 2014 ONSC 4405 at paras. 46 to 52. [15] I have not yet heard Constable Minkley's opinion evidence. He has prepared a report dated March 2, 2018, which has been provided to the defence and which was marked Exhibit B on the voir dire. The Crown does not propose to tender the report in evidence at trial and I have not read it. [16] I conclude that, save for expressing opinions in the area of drug consumption patterns as it may relate to the accused in this case, which is not admissible, he is qualified in the areas of expertise for which the Crown seeks to have him qualified, and he may so testify. "G.P. Weatherill J."

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

R. v. Mohan, [1994] 2 SCR 9

Case cited

R. v. Galye, 2019 BCSC 897

Case cited

R. v. Sekhon, 2014 SCC 15

Case cited

R. v. Violette, 2008 BCSC 920

Case cited

R. v. Mulaj, 2014 ONSC 4405

Case cited

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