R. v. Hill
- Citation
- 2020 BCSC 2297
- Status
- Judgment
- Jurisdiction
- Canada
- Court
- Supreme Court of British Columbia
- Decision
- 4 September 2020
- Posture
- Criminal (controlled Drugs and Substances Act Possession for the Purpose of Trafficking) / Judgment (acquittal)
- Language
- English
More details
- Court
- Supreme Court of British Columbia
- Decision
- 4 September 2020
- Posture
- Criminal (controlled Drugs and Substances Act Possession for the Purpose of Trafficking) / Judgment (acquittal)
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The Crown failed to prove beyond a reasonable doubt that either or both accused knew of and had control over the drugs because the circumstantial evidence was equally consistent with only one accused knowing or with neither knowing; proximity and the presence of bags and items did not establish ownership or control to the required standard, so both accused must be acquitted.
Court disposition
Both accused acquitted (not guilty)
Orders
- Both accused acquitted on all counts
02
Material facts
Parties
Regina
Crown Counsel: F. LépineRebecka Lynn Hill
Accused Counsel: B. MovassaghiDerek Wolfe Leeming
Accused Counsel: J. DosanjhAmounts and remedies
- Fentanyl/carfentanil (grams): 85.31
- Cocaine (grams): 181.24
- Methamphetamine (grams): 87.13
- Minimum Estimated Total Value (provincial Prices): CAD 12,550
- Estimated Total Value (kelowna Prices): CAD 19,800
03
Procedural history
Posture
Criminal (controlled Drugs and Substances Act Possession for the Purpose of Trafficking) / Judgment (acquittal)
04
Questions and positions
Legal issues
- 01
Whether the Crown proved beyond a reasonable doubt that each accused knew of and had control over the drugs (possession)
- 02
Whether circumstantial evidence supports an inference of joint possession by both accused
- 03
Whether proximity of bags and their contents establish ownership, knowledge or control by a particular accused
Party arguments
- Applicant
- The Crown submitted that the only reasonable inference from the evidence was that both Ms. Hill and Mr. Leeming knew the camouflage bag contained drugs and exercised control over it; supporting facts included the large quantity and value of drugs, cash in the same bag, a scoresheet in a nearby bag, and the close proximity of the bags to the accused in the vehicle.
- Respondent
- The defence argued the evidence was equally consistent with only one accused knowing about the drugs or with neither knowing; there was no direct evidence linking either accused to the bags (no keys, fingerprints, ownership indicia), no suspicious behaviour, the bags were closed and not in plain view, short time in the vehicle, and the Crown therefore failed to meet its burden beyond a reasonable doubt.
05
Court’s reasoning
Legal principles
- 01
Common law / Criminal standard of proof
Crown bears legal burden to prove each element of the offence beyond a reasonable doubt.
- 02
Common law (criminal evidence principles)
Where the Crown relies on circumstantial evidence an element is not proved unless the only reasonable inference from the evidence as a whole is the conclusion in issue.
- 03
Controlled Drugs and Substances Act jurisprudence / common law
Possession requires knowledge of the presence of the drug and a measure of control over it.
- 04
Common law and evidentiary principles
Proximity and association of objects may be evidence of possession but are not determinative absent additional indicia linking items to an accused.
- 05
R. v. Retvedt, 2017 BCSC 2477
Precedent may be applied where evidentiary patterns are materially similar (cited R. v. Retvedt).
06
Ratio, limits and disposition
Ratio decidendi
The Crown failed to prove beyond a reasonable doubt that either or both accused knew of and had control over the drugs because the circumstantial evidence was equally consistent with only one accused knowing or with neither knowing; proximity and the presence of bags and items did not establish ownership or control to the required standard, so both accused must be acquitted.
Obiter and limits
- Police did not see the drugs until the bags were removed and opened; the camouflage bag was zippered shut
- Makeup and gendered items in an adjacent bag did not sufficiently link that bag to Ms. Hill or to the camouflage bag
- No evidence placed vehicle keys with either accused or established a relationship between them that would support joint possession
Court disposition
Both accused acquitted (not guilty)
- Both accused acquitted on all counts
Source and reliance status
Supreme Court of British Columbia · 4 September 2020
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
Supreme Court of British Columbia
Judgment· 4 September 2020
2020 BCSC 2297 R. v. Hill
IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: R. v. Hill, 2020 BCSC 2297 Date: 20200904 Docket: 88060-2 88060-3 88060-4 Registry: Kelowna Regina v. Rebecka Lynn Hill Derek Wolfe Leeming Before: The Honourable Associate Chief Justice H. Holmes Oral Reasons for Judgment Counsel for the Crown: F. Lépine Counsel for the Accused R.L. Hill: B. Movassaghi Counsel for the Accused D.W. Leeming: J. Dosanjh Place and Date of Trial: Kelowna, B.C. August 31, 2020 September 1-4, 2020 Place and Date of Judgment: Kelowna, B.C. September 4, 2020 [1] THE COURT: Ms. Hill and Mr. Leeming are charged with three counts of possession for the purposes of trafficking (contrary to s. 5(2) of the Controlled Drugs and Substances Act) in relation to a large quantity of drugs found in a Ford Fusion vehicle in which they were seated in a Kelowna city park in the afternoon of October 10, 2017. The police saw nobody else in or around the vehicle. [2] The drugs were in a carry bag or satchel described in the evidence as a "camouflage bag." A large amount of cash (over $2,000) was found in the same bag along with some drug paraphernalia. A drug "scoresheet" was found in another carry bag or large purse described in the evidence as a "brown Louis Vuitton style bag". Those two bags were together with a third carry bag or large purse (the "white Louis Vuitton style bag") in the footwell for the passenger seat
where Ms. Hill was sitting. Mr. Leeming was sitting in the driver's seat. Some items of drug paraphernalia were found elsewhere in the vehicle; except for one very minor item, those were not, on the evidence, in plain view. [3] The drugs in the camouflage bag consisted of 85.31 grams of fentanyl/carfentanil, 181.24 grams of cocaine, and 87.13 grams of methamphetamine, with a total minimum value of $12,550 based on the lowest prices through the province or $19,800 based on prices in Kelowna. [4] For one or both of Ms. Hill or Mr. Leeming to be found guilty of an offence, the Crown must prove the elements of that offence beyond a reasonable doubt in relation to the particular accused person. The element in dispute, for each of the offences and each of the accused, is possession, namely, that the particular accused person knew of the drugs and had a measure of control over them. There is no dispute that, given the quantity of drugs, their possession would be for the purposes of trafficking. [5] Where, as in this case in relation to possession, the Crown relies on circumstantial evidence to prove an element, the element will not be proven beyond a reasonable doubt unless the only reasonable inference from the evidence as a whole is the conclusion in issue. [6] The Crown contends that the only reasonable inference from the evidence is that both Ms. Hill and Mr. Leeming knew what the
camouflage bag contained, and exercised a measure of control over it, such that they were in possession of the drugs inside. [7] I am not able to agree. Equally consistent with the evidence, in my view, is that one of Ms. Hill and Mr. Leeming knew that drugs and cash were in the camouflage bag, but the other one did not. And nothing in the evidence indicates that one of the two was more likely than the other to be the person who knew. I will explain. [8] As I said, Ms. Hill and Mr. Leeming were each seated in the vehicle, but neither was seen driving it, and the evidence did not establish whether one of them had the keys. The police officers testified that they must have seized the keys at the scene because they likely would have needed them for the towing company. However, no evidence placed the keys with Mr. Leeming or Ms. Hill specifically, or even indicated that the keys were with one of them, as opposed to left somewhere in the vehicle. [9] Neither accused was seen to be carrying the bags as they approached the vehicle; the bags must therefore have been in the vehicle before Ms. Hill entered it. Ms. Hill was in the vehicle for at most 10 minutes before she was arrested. Mr. Leeming was in it for about two minutes. Each of them had been seen by the police walking toward the vehicle at different times and getting in, Ms. Hill to the passenger's side, Mr. Leeming to the
driver's side. [10] The bag with the drugs and cash was found in very close proximity to Ms. Hill and in close proximity to Mr. Leeming. However, the drugs were not visible -- the bag was zippered shut. Indeed, the police officers did not see the drugs until Cst. Greig removed the bags from the vehicle, and opened and searched them. [11] Nothing (such as personal documents, handwriting, or a fingerprint) was found in either the camouflage bag that contained the drugs and cash, or the brown Louis Vuitton bag that contained the scoresheet, associating the particular bag or its contents with either Ms. Hill or Mr. Leeming. [12] In that regard, I cannot agree with the Crown that the fact that the "makeup" (so described by the police officer) found in the brown Louis Vuitton bag points to Ms. Hill as the person to whom that bag belonged. That the brown Louis Vuitton bag contained body glitter branded for women along with various toiletries, most of them gender-neutral, does not, in my view, make it more likely that that bag was Ms. Hill's -- far less that the camouflage bag was therefore hers as well. [13] I agree with Mr. Movassaghi that the fact that the brown Louis Vuitton bag was of the same brand as the white Louis Vuitton bag Ms. Hill claimed as hers does not make it more likely that the former was also hers. [14] There was no evidence about any type of relationship between
Ms. Hill and Mr. Leeming, to indicate whether, for example, they were long-time friends or associates or, rather, relatively recent acquaintances. [15] As I have noted, Ms. Hill and Mr. Leeming arrived separately at the stationary vehicle, and entered it at different times. There was no evidence of either of them appearing to deal with the bags in issue, such as leaning over as though to look in the bags, or attempting to hide them in a way that might indicate knowledge of the contents. [16] The evidence included no indication at all of suspicious behaviour on the part of either of Ms. Hill or Mr. Leeming before or while police dealt with them. [17] In broad and general terms, the situation is similar to that in R. v. Retvedt, 2017 BCSC 2477, where the evidence did not establish beyond a reasonable doubt, in relation to one or both of the two accused, that they were in possession of the fentanyl in the vehicle in which they were travelling. [18] Similarly, on the evidence in this case, either Ms. Hill or Mr. Leeming could easily not have known about the drugs in the closed bag belonging to the other. Nothing in the evidence allows for a determination of which one of Ms. Hill and Mr. Leeming knew about and controlled the drugs, or, alternatively, a conclusion that both of them did. [19] The evidence therefore does not establish beyond a reasonable doubt, in relation to either or both of Ms. Hill and Mr. Leeming, that they knew of the drugs and had a measure of control over them. [20] Could you stand, please, Ms. Hill, Mr. Leeming. I find you each not guilty. "H. Holmes, A.C.J."
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