Canada Judgment

Supreme Court of British Columbia

R. v. Terezakis

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Source document

01

Holding and result

The court found that the edited Exhibit J conforms to the prior disclosure ruling, that the blacked-out material in Exhibit K does not bear on whether Informant 6 served or intended to serve as a police agent after the referenced entries, and directed Crown counsel to personally review Inspector L.'s notebook (particularly pages recorded as 92-93) and advise whether any remaining redactions in Exhibit K relate to Informant 6; no further review was required for Officer M.'s notes indicated as relating to other investigations.

Court disposition

Court maintained redactions in Exhibit J as compliant with prior ruling; ordered targeted review of Inspector L.'s notebook and declined further review of Officer M.'s notes identified as unrelated.

Orders

  • Exhibit J's redactions upheld as conforming to the March 23 ruling
  • Crown counsel (J.S. Kliewer) to personally review Inspector L.'s notebook, particularly pages corresponding to Exhibit J pages 92-93, and advise the court whether any blacked-out portions in Exhibit K relate to Informant 6
  • If Crown's review indicates remaining blacked-out portions may directly or indirectly relate to Informant 6, parties will address the matter further in court
  • No personal review required of Officer M.'s notes identified as relating to other investigations

02

Material facts

Parties

Regina

Crown Counsel: P.W. Hogg; J.S. Kliewer

Anthony Terezakis

Defendant Counsel: P.A. Smith-Gander

Andrew Goosen

Defendant Counsel: M.A. Nathanson

Sean Craig Casselman

Defendant Counsel: D.A. Kontou; L.J. Helps

03

Procedural history

  1. Posture

    Criminal / Voir Dire Pre Trial Disclosure Ruling

04

Questions and positions

Legal issues

Party arguments

Applicant
Defence counsel raised concerns that portions blacked-out in Exhibit K may relate to Informant 6 and sought further review to determine if those redactions improperly withhold material relevant to the voir dire issue of agent status and disclosure obligations.
Respondent
Crown counsel submitted that the remaining blacked-out portions relate to unrelated investigations not involving Informant 6, confirmed Exhibit J complied with the court's prior ruling, and undertook a personal review of Inspector L.'s notebook (particularly pages shown as 92-93) to advise the court whether any blacked-out material relates to Informant 6; Crown indicated Officer M.'s notes need not be further reviewed.

05

Court’s reasoning

  1. 01

    Common law disclosure principles (e.g. Stinchcombe) and judicial practice

    Prosecution's obligation to disclose relevant material to the defence

  2. 02

    Informant privilege and public interest immunity principles

    Protection of informant identity and limited disclosure where necessary for safety and investigation integrity

  3. 03

    Inherent jurisdiction of the Court

    Court's inherent jurisdiction to edit judgments and rulings for publication

06

Ratio, limits and disposition

Ratio decidendi

The court found that the edited Exhibit J conforms to the prior disclosure ruling, that the blacked-out material in Exhibit K does not bear on whether Informant 6 served or intended to serve as a police agent after the referenced entries, and directed Crown counsel to personally review Inspector L.'s notebook (particularly pages recorded as 92-93) and advise whether any remaining redactions in Exhibit K relate to Informant 6; no further review was required for Officer M.'s notes indicated as relating to other investigations.

Obiter and limits

  • Majority of blacked-out material consists of biographical information or information provided by Informant 6
  • Headings such as 'Friendly Issues' in the Operational Plan denote queries and considerations arising from the operational plan
  • Exhibit K contains handwriting or markings not made by the presiding judge

Court disposition

Court maintained redactions in Exhibit J as compliant with prior ruling; ordered targeted review of Inspector L.'s notebook and declined further review of Officer M.'s notes identified as unrelated.

  • Exhibit J's redactions upheld as conforming to the March 23 ruling
  • Crown counsel (J.S. Kliewer) to personally review Inspector L.'s notebook, particularly pages corresponding to Exhibit J pages 92-93, and advise the court whether any blacked-out portions in Exhibit K relate to Informant 6
  • If Crown's review indicates remaining blacked-out portions may directly or indirectly relate to Informant 6, parties will address the matter further in court
  • No personal review required of Officer M.'s notes identified as relating to other investigations

Source and reliance status

Supreme Court of British Columbia · 5 April 2005

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Judgment text

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Source document

Supreme Court of British Columbia

Judgment· 5 April 2005

2005 BCSC 853

2005 BCSC 853 R. v. Terezakis

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: R. v. Terezakis, 2005 BCSC 853 Date: 20050405 Docket: 22716 Registry: Vancouver Regina v. Anthony Terezakis Andrew Goosen Sean Craig Casselman Before: The Honourable Madam Justice H. Holmes Ruling on edited portions in Exhibit K (for identification) on Voir Dire April 5, 2005 Counsel for Crown: P.W. Hogg J.S. Kliewer Counsel for Defendant Terezakis: P.A Smith-Gander Counsel for Defendant Goosen: M.A. Nathanson Counsel for Defendant Casselman: D.A Kontou L.J. Helps Place of Trial: Vancouver, B.C. [1] THE COURT: I have reviewed Exhibit K (for identification) in the manner described in the reasons I issued yesterday, April 4. Exhibit K is the unedited version of Exhibit J (for identification), and includes material which is blacked-out in Exhibit J which would disclose details of Informant 6's identity. [2] I am satisfied that the disclosure provided to the defence following my March 23 ruling (that disclosure being in the form marked as Exhibit J) conforms to the requirement of that ruling. [3] I am also satisfied that nothing in Exhibit K which is blacked-out in Exhibit J bears on whether Informant 6 was serving as a police agent at any time or was interested in doing so at a time after the references to that topic in Exhibit J. [4] In light of the large amount of editing from Exhibit J, I will say something about the material

that is blacked-out. [5] In the various reports at the front of Exhibit J (which are described as source debriefing reports and the "OCABC Administration File") the headings that are used throughout the documents fairly describe the content of what follows after the various headings. [6] The one possibly ambiguous heading appears as part of the "Operational Plan," and reads, "Friendly Issues". I will say simply that under that heading appear queries and considerations arising from the operational plan in relation to Project Friendly. [7] MR. NATHANSON: I'm sorry, My Lady, is that on page 48? [8] THE COURT: Yes. [9] MR. NATHANSON: Thank you. [10] THE COURT: The vast majority of the blacked-out material in Exhibit J consists either of biographical information about Informant 6 or others, or, and this is the bulk of the material, information provided by Informant 6. [11] In the debriefing reports and in officers' notes, there are very occasional notes-to-self or queries or items of follow-up investigation, apparently arising from the information provided by Informant 6. Those are very few. [12] Finally, I will say for the record that Exhibit K has some handwriting or markings on it, but those are not mine. I have made no marks on Exhibit K. [13] At the outset of the proceedings this morning I asked Crown counsel about some edits which remain in Exhibit K. Mr. Kliewer explained

that those portions remain blacked-out because they relate to unrelated investigations not involving Informant 6. In light of the concerns raised by Mr. Nathanson, I am going to ask Crown counsel to personally review Inspector L.'s notebook with regard particularly to the pages that appear in Exhibit J as pages 92 and 93, but also to any other portions pertaining to this matter, and to advise the court whether or not any of the portions which remain blacked-out in Exhibit K relate in any fashion to this matter or Informant 6. If the advice is that they may either directly or indirectly relate, then we will deal with that matter. If the advice is that they do not, then that will be the end of the matter. [14] Unless defence counsel wish to pursue the matter further, I do not understand the concerns to arise in quite the same fashion in relation to Officer M.'s notes and the portions remaining blacked-out in Exhibit J but indicated (by a V1 symbol) to relate to a different investigation or investigations. Mr. Nathanson is nodding in agreement. Other counsel agree? Then that step will not be necessary in relation to those notes. [15] Is that something that can be done reasonably soon? [16] MS. KLIEWER: Yes, My Lady. [17] THE COURT: Thank you. "H. Holmes, J." The Honourable Madam Justice H. Holmes June 24, 2008 - Revised Judgment This Oral Ruling on Edited Portions in Exhibit K (for identification) on Voir Dire of Madam Justice H. Holmes dated April 5, 2005 has been edited for publication purposes pursuant to the Inherent Jurisdiction of the Court.

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