Canada Judgment

Supreme Court of British Columbia

R. v. Alkhalil

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Source document

01

Holding and result

The court dismissed the Crown's Vukelich application and refused to decline the voir dire because (1) the impugned search was warrantless and therefore presumptively unreasonable such that the Crown must prove its reasonableness, (2) findings of fact from a prior related prosecution are not binding on a subsequent trial and cannot justify summary denial of an evidentiary hearing, and (3) Criminal Code s.653.1 is an exceptional provision that does not apply to this situation.

Court disposition

Crown's Vukelich application dismissed; voir dire on the warrantless search will proceed

Orders

  • Dismissal of the Crown's application seeking to decline a voir dire under Vukelich
  • Leave granted for the applicant to proceed with a voir dire regarding the warrantless search of the Jervis Street apartment

02

Material facts

Parties

Regina

Crown Counsel: D.A. Jardine Q.C.; N. Gregoire; A. Cochrane; D. Darby; A. La Bar; S. Dworkin; M. Sheardown

Rabih Alkhalil (a.k.a. Robby Alkhalil)

Accused Counsel: K. Blok; A. Tolliday

Dean Michael Wiwchar

Applicant/accused Counsel: S. Buck; A. Dorin

Larry Ronald Amero

Accused Counsel: M. Rock; C. Gauthier

03

Procedural history

  1. Posture

    Criminal Charter Application Regarding Warrantless Search / Pre Trial Application / Vukelich Application (decision on Whether to Hold Voir Dire)

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicant (Wiwchar) argued a voir dire is required because the Crown bears the onus to prove the reasonableness of the warrantless search under s.8; prior findings from a different prosecution are not binding; the evidence seized is critical to the present more serious murder charge and new disclosure and lines of challenge justify a fresh evidentiary hearing.
Respondent
Crown submitted the voir dire should be declined under Vukelich because the same issues and witnesses were thoroughly addressed in an earlier 12-day voir dire (R. v. Ley and Wiwchar, 2015 BCSC 970); that prior ruling is persuasive and likely determinative; the novel issue about covert searches can be dealt with as a legal issue; and Criminal Code s.653.1 principles provide a useful framework to decline re-litigation.

05

Court’s reasoning

  1. 01

    Charter of Rights and Freedoms s.8

    Warrantless searches are presumptively unreasonable and the Crown bears the onus to establish reasonableness

  2. 02

    Charter of Rights and Freedoms s.24(2)

    Section 24(2) governs exclusion of evidence obtained in Charter breaches

  3. 03

    R. v. Vukelich (1996), 108 C.C.C. (3d) 193 (B.C.C.A.)

    A trial judge may, in limited circumstances, decline to order a voir dire where there is no reasonable prospect of success (Vukelich discretion)

  4. 04

    Criminal Code s.653.1

    Rulings made in a mistrial may be binding in a new trial where s.653.1 applies, subject to interests of justice analysis

  5. 05

    R. v. Chol, 2018 BCSC 2536

    Findings of fact from one trial are generally not binding or admissible at a subsequent trial except in extremely rare circumstances

06

Ratio, limits and disposition

Ratio decidendi

The court dismissed the Crown's Vukelich application and refused to decline the voir dire because (1) the impugned search was warrantless and therefore presumptively unreasonable such that the Crown must prove its reasonableness, (2) findings of fact from a prior related prosecution are not binding on a subsequent trial and cannot justify summary denial of an evidentiary hearing, and (3) Criminal Code s.653.1 is an exceptional provision that does not apply to this situation.

Obiter and limits

  • The prior ruling (R. v. Ley and Wiwchar, 2015 BCSC 970) may be persuasive but is not binding on this court
  • The narrow issue about whether warrantless searches under ss.117.04 and 487.01 can be conducted covertly could be addressed by legal argument rather than an evidentiary voir dire
  • Counsel should confer about the witnesses required and the possibility of case management to streamline the voir dire process

Court disposition

Crown's Vukelich application dismissed; voir dire on the warrantless search will proceed

  • Dismissal of the Crown's application seeking to decline a voir dire under Vukelich
  • Leave granted for the applicant to proceed with a voir dire regarding the warrantless search of the Jervis Street apartment

Source and reliance status

Supreme Court of British Columbia · 18 September 2020

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Judgment reading view

Judgment text

The complete available source text.

Source document

Supreme Court of British Columbia

Judgment· 18 September 2020

2020 BCSC 1404

2020 BCSC 1404 R. v. Alkhalil

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: R. v. Alkhalil, 2020 BCSC 1404 Date: 20200918 Docket: 27393-5 Registry: Vancouver Regina v. Rabih Alkhalil (a.k.a. Robby Alkhalil), Dean Michael Wiwchar and Larry Ronald Amero Restriction on Publication: A publication ban has been mandatorily imposed under s. 648(1) of the Criminal Code of Canada, restricting the publication, broadcasting or transmission in any way of any portion of the trial at which the jury is not present. This publication ban applies until the jury retires to consider its verdict. Before: The Honourable Madam Justice Maisonville Ruling Re Application No. 5 - Vukelich Application re: Warrantless Search of Jervis Street Apartment Counsel for the Crown, appearing via telephone/video conference: D.A. Jardine, Q.C. N. Gregoire A. Cochrane D. Darby A. La Bar S. Dworkin M. Sheardown Counsel for the Accused, Rabih Alkhalil (a.k.a. Robby Alkhalil), appearing via telephone/video conference: K. Blok A. Tolliday Counsel for the Accused, Dean Michael Wiwchar, appearing in person, and via telephone/video conference: S. Buck A. Dorin Counsel for the Accused, Larry Ronald Amero, appearing via telephone/video conference: M. Rock C. Gauthier Written Submissions filed by the Accused, Dean Michael Wiwchar: June 26, 2020 Written Submissions filed by the Crown: June 19 and July 3, 2020 Place and Dates of Hearing: July 9, 10, 15,

2020 Place and Date of Ruling: Vancouver, B.C. September 18, 2020 introduction [1] On May 24, 2012, members of the Vancouver Police Department (the "VPD"), along with members of the RCMP Technical Unit known as the Special Entry Section (the "SES"), entered the apartment of the applicant, Dean Wiwchar, at 108-1111 Jervis Street in Vancouver. Mr. Wiwchar shared this apartment with his girlfriend, Juanita Hyslop. At the time of the police entry, Mr. Wiwchar was in Ontario and Ms. Hyslop had been taken to Whistler by an undercover operator. [2] The purpose of the police entry was to repair or possibly replace a judicially authorized listening device that was not operating properly. While the police were in the apartment, Ms. Hysloptold the undercover operator that there were firearms in the apartment. As a consequence, the police conducted a search of the apartment and discovered two firearms: a loaded semi-automatic Ruger handgun and a semi-automatic AK-47 assault rifle. The firearms were taken off-site and rendered inoperable. They were then returned to the apartment and replaced in their original position so as not to reveal the ongoing investigation. [3] The applicant argues that the warrantless search of his apartment violated s. 8 of the Charter and that the evidence obtained should be excluded pursuant to s. 24(2). [4] The Crown, relying on the principles set out in R. v.

Vukelich (1996), 108 C.C.C. (3d) 193 (B.C.C.A.) and related cases, urges the Court to exercise its discretion to decline to embark upon the voir dire as it has no reasonable prospect of success. positionS of the parties The Crown [5] In arguing that the Court should decline to hear the proposed voir dire, the Crown relies heavily on the fact that the very search in question was the subject of a ruling in a firearms prosecution against the applicant, R. v. Ley and Wiwchar, 2015 BCSC 970. The Crown says that all but one of the Charter issues the applicant intends to raise were canvassed and addressed in Justice Bowden's thorough reasons that followed a voir dire spanning 12 days. The witnesses the applicant proposes to call are also the same, save for one. Accordingly, says the Crown, there is no basis to expect the result to be any different. While the Crown does not say that this Court is bound by Bowden J.'s ruling, it nevertheless maintains that the ruling is persuasive and would be determinative of the issues raised. [6] As for the issue not raised before Bowden J. (in relation to whether warrantless searches pursuant to ss. 117.04 and 487.01 of the Criminal Code, R.S.C. 1985, c. C-46 can be conducted covertly), the Crown submits that the matter does not justify an evidentiary voir dire and can be addressed by legal argument alone should the Court so decide. [7] The Crown

additionally submits that s. 653.1 of the Criminal Code can usefully inform the Court's assessment of its application. That provision provides: In the case of a mistrial, unless the court is satisfied that it would not be in the interests of justice, rulings relating to the disclosure or admissibility of evidence or the Canadian Charter of Rights and Freedoms that were made during the trial are binding on the parties in any new trial if the rulings are made - or could have been made - before the stage at which the evidence on the merits is presented. [8] While obviously recognizing that the present case concerns a prior ruling in a related but separate prosecution, not a mistrial, the Crown maintains that the factors a court considers in assessing the "interests of justice" in this context (as set out in R. v. Victoria, 2018 ONCA 69) provide a useful framework to assess the issues in this case. The Applicant [9] The applicant disputes the Crown's position. He contends that a voir dire is necessary as it is the Crown who bears the onus of proving that the warrantless search was reasonable. The applicant further submits that although he was one of the accused in the earlier firearms prosecution, he now faces a much more serious charge of murder and the evidence seized from the Jervis residence, therefore, has different implications and importance. He has received further

disclosure in the intervening period, has the benefit of the prior testimony of the officers, and is pursuing different avenues of challenge upon that evidence. The applicant argues that findings of fact from one trial are not admissible at a subsequent trial, and that he has the right to have this Court consider the evidence against him on this indictment. [10] The witnesses the applicant proposes to call are Det. St. Amant, Det. Dykman, Det. Rychkun, and Det. Cst. Griffiths. He says that there will likely be admissions in relation to non-contentious aspects of the evidence. [11] The applicant submits that s. 653.1 of the Criminal Code is an exceptional authority that is not relevant to this case. Discussion [12] The Crown filed Notice of Application #5 in October 2018, seeking a declaration that the firearms evidence discovered at the Jervis Street apartment was admissible at trial. The Crown now says it was mistaken in doing so, and urges the Court to treat the applicant's reply to its Notice of Application #5 as the applicant's s. 8 Charter challenge to the search and to consider its Vukelich application in that context. I agree that the Vukelich determination here should not hinge on who brought the initial application and that it is appropriate to consider the application more broadly in assessing whether to exercise my discretion to decline to embark upon a voir

dire. [13] The search of the Jervis Street apartment was warrantless and thus, presumptively, unreasonable. The Crown consequently bears the onus of establishing the reasonableness of the search. [14] Although the Crown strongly asserts that the reasons of Bowden J. are persuasive and would be conclusive in respect of virtually all of the issues raised by the applicant regarding the search, I am not persuaded that argument is a basis to decline to permit the voir dire to proceed. It is of note that findings of fact in one trial are generally not binding or admissible at a subsequent trial. As Justice Tammen stated in R. v. Chol, 2018 BCSC 2536 at para. 49: It is settled law that findings of fact in one trial are not binding nor even admissible, except in extremely rare and unusual circumstances, at a subsequent trial. It is thus open to the Crown to seek to persuade a different trier of fact, in this case a jury, that Chol's utterances in those telephone calls make him a party to the attempted murder. The trier of fact at Chol's trial is free to come to its own conclusion concerning what is said on those audiotaped calls and what meaning can be discerned from the words spoken. [15] While the previous ruling may well be persuasive, it is not binding on me and I am not prepared to simply adopt it without a voir dire, especially given that the impugned search is presumptively

unreasonable. [16] I will not comment on the evidence from the earlier proceeding and will leave it for counsel to determine amongst themselves whether they can agree as to the witnesses required for the specific arguments that they wish to advance or whether this matter should be addressed in a case management conference. [17] As for s. 653.1 of the Criminal Code, that provision is an exceptional authority granted to a trial judge in specific circumstances that simply do not arise in the present case. [18] The Crown's Vukelich application is dismissed. "Maisonville J."

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Authorities

Authorities used by the court

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

R. v. Alkhalil, 2020 BCSC 1404

Case cited

R. v. Ley and Wiwchar, 2015 BCSC 970

Case cited

R. v. Vukelich (1996), 108 C.C.C. (3d) 193 (B.C.C.A.)

Case cited

R. v. Victoria, 2018 ONCA 69

Case cited

R. v. Chol, 2018 BCSC 2536

Case cited

Charter of Rights and Freedoms s.8

Legislation

Legislation referenced in the available case record.

Charter of Rights and Freedoms s.24(2)

Legislation

Legislation referenced in the available case record.

Criminal Code, R.S.C. 1985, c. C-46 s.653.1

Legislation

Legislation referenced in the available case record.

Criminal Code ss.117.04 and 487.01

Legislation

Legislation referenced in the available case record.

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