Canada Judgment

British Columbia Court of Appeal

R. v. Hunt

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

Given the recent bank robbery, matching general description, the appellant's presence on the nearby golf course within a short time, and his furtive conduct, police had articulable cause and the search for weapons as incident to investigative detention met the reasonable necessity test; therefore there was no s.8 breach and the evidence was admissible, so the appeal is dismissed.

Court disposition

Appeal dismissed; conviction upheld

Orders

  • The appeal is dismissed.
  • Evidence obtained from the search is admissible; no s.8 Charter violation was found.

02

Material facts

Parties

Regina

Respondent Counsel: R. Flannigan

David Wayne Hunt

Appellant Counsel: B. Hickford

Amounts and remedies

  • Amount Seized: CAD 3,000

03

Procedural history

  1. Posture

    Criminal Appeal / Appeal Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
The appellant argued the detention and search were unlawful because there was no articulable cause for an investigative detention, the search violated s.8 of the Charter, and the money should have been excluded under s.24(2); counsel warned the police practice risked abuse and arbitrary searches of innocent persons.
Respondent
The Crown argued police had articulable cause based on a recent bank robbery, a matching general description, the appellant's location on the nearby golf course, and his furtive conduct; police reasonably suspected the presence of a weapon and were entitled to search as incident to investigative detention under the reasonable necessity test, making the seized money admissible; Crown relied on accomplice testimony linking the appellant to the plan and the note he wrote.

05

Court’s reasoning

  1. 01

    R. v. Ferris (B.C.C.A.) applying Waterfield test (Ferris paras.53-55)

    Searches incidental to investigative detention are justifiable if they meet the Waterfield/reasonable necessity test: necessary for police duty and reasonable in scope.

  2. 02

    R. v. Ferris (B.C.C.A.); R. v. Johnson (B.C.C.A.); reference to Terry v. Ohio

    Police are entitled to search for weapons as an incident to investigative detention if they are justified in believing the detainee may be armed; scope must be reasonably related to circumstances justifying the stop.

  3. 03

    R. v. Simpson (Ont. C.A.)

    Justifiability of police conduct depends on duty performed, necessity and extent of interference with liberty, and importance to the public good.

06

Ratio, limits and disposition

Ratio decidendi

Given the recent bank robbery, matching general description, the appellant's presence on the nearby golf course within a short time, and his furtive conduct, police had articulable cause and the search for weapons as incident to investigative detention met the reasonable necessity test; therefore there was no s.8 breach and the evidence was admissible, so the appeal is dismissed.

Obiter and limits

  • Search incidental to investigative detention is properly limited to weapons and not a general search for contraband (as observed in R. v. Johnson).
  • Potential for abuse in stopping and searching innocents is a policy concern but does not negate the requirement to assess articulable cause and reasonable necessity in individual cases.
  • A bank robbery context justifies more intrusive investigative measures than minor incidents such as shoplifting, consistent with the Terry standard.

Court disposition

Appeal dismissed; conviction upheld

  • The appeal is dismissed.
  • Evidence obtained from the search is admissible; no s.8 Charter violation was found.

Source and reliance status

British Columbia Court of Appeal · 18 July 2003

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Judgment reading view

Judgment text

The complete available source text.

Source document

British Columbia Court of Appeal

Judgment· 18 July 2003

2003 BCCA 434

2003BCCA0434

COURT OF APPEAL FOR BRITISH COLUMBIA Citation: R. v. Hunt, 2003 BCCA 434 Date: 20030718 Docket: CA030196 Between: Regina Respondent And David Wayne Hunt Appellant Before: The Honourable Madam Justice Ryan The Honourable Mr. Justice Oppal The Honourable Mr. Justice Lowry Oral Reasons for Judgment B. Hickford Counsel for the Appellant R. Flannigan Counsel for the (Crown) Respondent Place and Date: Vancouver, British Columbia July 18, 2003 [1] OPPAL, J.A.: The appellant was found guilty of robbery of a bank by a jury. The police arrested him a short distance from the bank approximately 15 minutes after the robbery. They searched him and found in his sock and other parts of his clothing 30 $100 bills which corresponded to the sum that was taken from the bank. [2] The appellant has argued that the search was illegal. More specifically, it is argued that there was no articulable cause for the investigative detention to justify the search and seizure of the money. It is argued that the search contravened s. 8 of the Charter and that the evidence ought to have been excluded under s. 24(2) of the Charter. [3] I will review the evidence in more detail. On March 30, 2001, the Bank of Montreal in Saanich was robbed by a single person. The robbery took place at approximately 3:20 p.m. The police attended moments after the robbery had taken place. The description that was given to the police

was as of follows. The person was a white male in his early 20s with either dirty brown or sandy blonde hair. He was wearing a light blue or a bright blue jacket along with a baseball cap. He was seen to be running westbound on Pear Street immediately after the robbery. There is a golf course which is situated west of the bank. The appellant was arrested in the northwest side of that golf course some 15 to 20 minutes after the robbery had taken place. According to the police, he matched the general description of the person who robbed the bank. It was there that the police searched him. They said they did so on the grounds that they believed that the person who robbed the bank had a weapon. That information had been conveyed to them by the persons in the banks. While they were conducting that search they found the 30 $100 bills. [4] It is not in dispute that one Steven Beaulieu and not the appellant actually committed the robbery. The Crown's theory in this case was that the appellant was a party to the robbery under s. 21 of the Criminal Code in that he was said to be an aider and an abettor. Beaulieu pled guilty. He then testified for the Crown. He said that he and the appellant formulated a plan to commit the robbery. He said that as they spoke about the plan he showed the appellant a note that he had drawn up. The appellant apparently made light of the note that Beaulieu

had prepared and told Beaulieu that he could write a better note (I am paraphrasing). In any event, the appellant then wrote a note. It should be noted that it was admitted that the note that was used in the robbery was a note written by the appellant. The note was an exhibit before the jury. [5] Beaulieu also testified that a short time before the commission of the robbery he and the appellant attended at a thrift store wherein they purchased clothing. The plan was to purchase clothing that was less conspicuous and to discard that clothing after the robbery was committed. As part of the plan they arranged to meet at the golf course where Beaulieu would give the proceeds of the robbery to the appellant. He testified that that is, in fact, what took place. [6] When the appellant was detained he was walking in a westbound direction on the golf course at the northwest section of the course. According to the police he was looking over his shoulder, and was looking from side to side. He did that a number of times. He was 1.5 kilometres from the bank. [7] The issue here relates to the extent to which police are entitled to search persons during an investigative stage. The leading case on that issue is R. v. Ferris (1998) 126 C.C.C. (3d) 298 (B.C.C.A.), a decision of this Court. The facts are worth noting. The police stopped a vehicle with stolen licence plates. The driver fled. The

police then conduct a search on the occupants. One of the occupants had a backpack that the police searched. The court held that the search was justified on the basis that it passed the "reasonable necessity" test. Madam Justice Ryan delivered the reasons at paras. 53-55 wherein she said the following: [53] Applying the Waterfield test to a search as an incident of detention the first question is whether such conduct falls within the general scope of any duty imposed by the common law. In the case of an investigative detention based on articulable cause the answer would be yes, it does. The next question is whether the search is an unjustifiable use of powers associated with the duty. To answer that question one must ask whether it meets the reasonable necessity test - is the interference with liberty necessary for carrying out the particular police duty, and if so, is it reasonable having regard to the nature of the liberty interfered with and the importance of the public purpose served by the interference? [54] If the police have the duty to determine whether a person is engaged in crime or is about to be engaged in crime they should not be obliged to risk bodily harm to do so. It is my view that the police are entitled, if they are justified in believing that the person stopped is carrying a weapon, to search for weapons as an incident to detention. The question for the

court must be whether the search was reasonably related in scope to the circumstances which justified the interference in the first place. [55] I have concluded that in proper circumstance the police are entitled to search for weapons as an incident to an investigative stop. The seriousness of the circumstances which led to the stop will govern the decision whether to search at all, and if so, the scope of the search that is undertaken. As Chief Justice Warren put it in Terry (at p. 905), the search must be "reasonably related in scope to the circumstances which justified the interference in the first place." Questioning an elderly shopper about a suspected shoplifting would not ordinarily require a search for weapons; questioning someone after a bank robbery might require a search of the detainee and his or her immediate surroundings. In other words, such a search can meet the reasonable necessity test depending on the circumstances. [8] The Ontario Court of Appeal in an earlier case, R. v. Simpson (1993), 79 C.C.C., dealt with a similar issue. Mr. Justice Doherty made similar comments in that case wherein at p. 498 he stated that: The justifiability of an officer's conduct depends on a number of factors including the duty being performed, the extent to which some interference with individual liberty is necessitated in order to perform that duty. The importance of the

performance of that duty to the public good, the liberty interfered with and the nature and extent of the interference with the liberty of the individual. [9] More recently this Court, in R. v. Johnson (2000), 32 C.R. (5th) 236 (BCCA), held that a search incidental to investigative detention is a search for weapons and not for contraband. In this case, in my view, the search was justified and it passes a test set out in the authorities that I have discussed. The police reasonably suspected that the person that they stopped was involved in the robbery. Mr. Hickford, in a forceful argument, has submitted that what the police did here could lead to abuses in that it could lead to the search of innocent persons. With respect, I do not think that that really is the issue. The issue here is whether the police had reasonable grounds and whether they satisfied the reasonable necessity test. I find that they did. I will reiterate that in this case the police were armed with the following information. A robbery had taken place at 3:20 p.m., the person who committed the robbery was a white male wearing a blue jacket, sandy brown or dirty blonde hair and going in a westerly direction. The robber was seen running west. The golf course is in a westerly direction. The appellant was found there fitting that general description. He was looking from side to side over his shoulder. In the

circumstances the police clearly had articulable cause to search him for an investigative purpose. [10] Accordingly, in the circumstances, I find that the trial judge was correct in determining that there was no violation of s. 8 and that the evidence obtained as a result of the search was admissible. For those reasons the appeal must be dismissed. [11] RYAN, J.A.: I agree. [12] LOWRY, J.A.: I agree. [13] RYAN, J.A.: The appeal is dismissed. "The Honourable Mr. Justice Oppal"

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Authorities

Authorities used by the court

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

R. v. Hunt, 2003 BCCA 434

Case cited

R. v. Ferris (1998) 126 C.C.C. (3d) 298 (B.C.C.A.)

Case cited

R. v. Simpson (1993) 79 C.C.C.

Case cited

R. v. Johnson (2000) 32 C.R. (5th) 236 (B.C.C.A.)

Case cited

Terry v. Ohio (US Supreme Court)

Case cited

Canadian Charter of Rights and Freedoms s.8

Legislation

Legislation referenced in the available case record.

Canadian Charter of Rights and Freedoms s.24(2)

Legislation

Legislation referenced in the available case record.

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