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The Defence Toolkit – May 10, 2025: Unsavoury Mr Big Identification

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Posted On 10 May 2025

This week’s top three summaries: R v KF, 2025 ABCA 149: #principled exception ID, R v JC, 2025 ONCA 331: DO #intractability, R v Willier, 2025 ABKB 260: s8 in #medical info

R v KF, 2025 ABCA 149

[April 29, 2025] Principled Exception to Hearsay: Identification by of a Third Party in a Mr. Big Confession [Kevin Feehan, William T. de Wit, Joshua B. Hawkes JJ.A.]

AUTHOR’S NOTE: This case is a masterclass in distinguishing between two legal concepts that are often conflated: corroboration for Vetrovec witnesses and corroboration under the principled exception to hearsay. It clarifies both the flexibility of the former and the stringent requirements of the latter—especially in identification cases where the high standard for conviction is highlighted.


đŸ”č Key Takeaways:

1. Corroboration of Vetrovec Witnesses:

  • All that’s required is any evidence that helps restore the trier of fact’s confidence in the reliability of the witness’s testimony.

  • There are no materiality constraints on the nature of that evidence. Even trivial or peripheral facts (e.g., the “sky is blue” analogy) can suffice in theory.

  • This reflects the flexible and pragmatic design of Vetrovec safeguards: it’s about credibility, not proving the crime.

2. Corroboration in the Principled Hearsay Context:

  • Much stricter: corroborative evidence must bolster the truth of the material assertions—typically the accused’s guilt.

  • Peripheral consistency is insufficient.

  • In identification cases, this distinction becomes critical: what matters is whether the hearsay reliably points to the accused as the perpetrator.


đŸ”č Why This Case Matters for Defence Counsel:

  • It reaffirms that a trial judge can use principled hearsay corroboration standards to withhold conviction, even after hearsay is admitted.

  • It is a realistic shield against weak identification evidence wrapped in the hearsay cloak of a disreputable witness.

  • Especially powerful where the Crown attempts to lean on vague or tangential corroboration to prop up an inherently unreliable witness.


Introduction

[1] In a judge-alone youth court trial, the respondent (KF) was acquitted of: manslaughter contrary to section 236(a) of the Criminal Code; kidnapping using a weapon contrary to section 279(1.1)(a) of the Criminal Code; arson contrary to section 434 of the Criminal Code; and committing an indignity to a body contrary to section 182(b) of the Criminal Code.

[2] There was no issue that these offences occurred, but the issue was identity. The main evidence against the respondent was the statement of a co-accused (KS) obtained during a “Mr. Big” operation. That statement implicated KS and the respondent. At trial KS recanted his statement and claimed he had no memory of the events in question. The trial judge found KS to be an adverse and hostile witness, however, cross-examination of KS by the Crown and defence was “severely hampered” by KS’s non-participation. In a voir dire, the trial judge ruled that KS’s Mr. Big statement was admissible for the truth of its contents: R v KF, 2023 ABCJ 279. However, the trial judge found that although the statement was reliable enough to allow it to be admissible, “it does not meet a test of proof beyond reasonable doubt when we look specifically at those portions which purport to implicate KF”: R v KF, 2024 ABCJ 14 at para 148.

[3] The Crown appellant argues that the trial judge erred in his assessment of the reliability of the Mr. Big hearsay statement and failed to apply the proper test for a Vetrovec witness.

Underlying Facts

[4] On January 22, 2022, the victim was shot in the legs in a residence in Edmonton. That residence was frequently attended by members of a gang named Redd Alert and some members lived there. Being shot in the legs is a punishment known as “legwarmers”. In this case the victim was being punished for being a “rat” and falsely identifying himself as the president of Redd Alert. The victim died from his injuries. The next day the residence, in which the deceased victim was still present, was set on fire causing an explosion and destroying the residence. Forensic evidence showed the presence of gasoline as an accelerant to the fire.

Mr. Big Statement

[5] During their investigation, the police identified three suspects, KF, KS and another individual CG. A Mr. Big operation, focused on KS, was undertaken for approximately 3 ^ months. As part of the Mr. Big operation, the main undercover police officer claimed to KS that he was a “fixer” and “boss” in a fictional criminal organization and could eliminate the evidence against KS. KS told the undercover officer that he had been involved in a homicide and arson and he and another individual had shot the victim.

[6]….KS gave a description of the killing and arson, including a re-enactment of his part in the shooting. KS acted out how he held the gun and imitated how the victim moved after being shot. This became the hearsay statement admitted at trial.

[7] In the statement, KS referred to KF by nicknames and said that KF and he shot the victim in the legs. He described both firearms as 12-gauge sawed-off pistol grip pump action shotguns. He further described KF’s shotgun and indicated that it “could have been” and then stated he was “pretty sure” it was a “Churchill”. He further stated that the KF’s gun’s grip was taped with black hockey tape and the gun had a black strap.

[8] He also explained that he and CG obtained gasoline from a gas station in a large blue jerry can. They returned to the residence and were stopped by the police but not arrested. He stated that he, KF and CG poured gasoline in and around the residence and on the victim’s body. He stated that KF threw a torch inside the residence causing it to explode.

K S’s Testimony at Trial

[10] At trial, KS was the prosecution’s first witness. He claimed to have little memory of events which occurred on January 22 and 23, 2022 because he was intoxicated and did too many drugs. He claimed that he did not know about the arson at the Edmonton residence and did not recall if he shot the victim or who else was involved in the victim’s shooting.

[14] When presented with his statement to the undercover officers that he had gone with CG to get gas, then spread the gas around the residence and on the victim and KF had thrown a torch to start the fire, KS stated that he had made up this story.

Decision on Voir Dire

[16] The Crown made an application to have KS’s Mr. Big statement entered into evidence for the truth of its content. After thoroughly reviewing the evidence, and the law on the admissibility of hearsay statements, the trial judge found the prerequisites of necessity and reliability were met. He stated the test in a voir dire on admissibility was one of threshold reliability and it was determined on a balance of probability and not beyond a reasonable doubt. He further stated that it would be for the trier of fact to determine the “weight to give the statement during the trial proper”, and whether there was a reasonable doubt: KF, 2023 ABCJ 279 at para 122.

Standard of Review

[22] “Acquittals are not overturned lightly”. A Crown appeal is limited to questions of law alone; “[a]n appealable error must be traced to a question of law, rather than a question about how to weigh evidence and assess whether it meets the standard of proof’. It is an error of law to assess evidence based on a wrong legal principle. However, the “Crown must also convince the appellate court, to a reasonable degree of certainty, that the verdict of acquittal would not necessarily have been the same had the error not occurred”: R vHodgson, 2024 SCC 25 at paras 34-36, R v Cowan, 2021 SCC 45 at para 46, R v Chung, 2020 SCC 8 at para 10.

Same Test

[25] The appellant’s position that the trial judge did not consider the distinction between threshold and ultimate reliability was based on certain comments of the trial judge in his decision. The trial judge commented at paragraphs 105-106:

I found that the statement met the threshold test, which is a lower bar than “beyond a reasonable doubt”, because the undercover agents had gone to some lengths to establish that KS was not under the influence of drugs or alcohol, not the subject of inappropriate inducements, and that he had been given clear indications that he had to be truthful in his story or that OG would not be able to assist him to get out of trouble (being considered a prime suspect for the homicide, et al.). The statement as a whole was corroborated on a number of points which lead to a conclusion that, on the whole, KS was telling the essential details of the incident before the court and that the statement could be accepted for the truth of its contents.

The test for the trier of fact is the same test, but the bar is somewhat higher. Rather than a question of whether it meets the threshold of reliability, we now have to determine whether that evidence proves the matter or assists in proving the matter beyond a reasonable doubt.

[27] And paragraph 148:

I found on the Voir Dire that threshold reliability had been met. On examining the same questions in light of all the evidence, I have to conclude that while the statement may be reliable in many aspects, it does not meet a test of proof beyond a reasonable doubt when we look specifically at those portions which purport to implicate KF.

[28] The comment of the trial judge that he was to use the “same test” clearly did not refer to the standard of proof or that the issue was identity and not admissibility. Suggesting that the words “same test” was an error of law is to parse the trial judge’s reasons and not consider them in the context of the entire decision, the trial, and the submissions of counsel. A misstatement will not necessarily be fatal: R v Rhyason, 2007 SCC 39 at para 10.

[30] Admitting a hearsay statement into evidence does not mean that evidence is always capable of proving guilt beyond a reasonable doubt. A trier of fact will need to assess the hearsay evidence in the same manner as they assess all evidence at trial, however, the trier of fact should consider the concerns of hearsay evidence. Such concerns were set out in the case of R v Chretien, 2014 ONCA 403 at paragraphs 69-70:

Where hearsay is admitted by exception in a criminal jury trial, several concerns arise when the declarant does not testify. The first has to do with the reliability of the evidence of the recipient who testifies about the making and contents of the statement. The second relates to the absence of traditional means of providing for and testing the reliability of the statement itself. And the third concerns the features found in the rest of the evidence that may have bearing on the reliability of the statement: R. v. A. (S.) (1992), 76 C.C.C. (3d) 522 (Ont. C.A.), at pp. 526 -527. Each concern exists in varying degrees in most if not all cases in which hearsay is admitted. Each should be brought to the jury’s attention by judicial instructions: A. (S.), at p. 527.

No standard formula exists for jury instructions in connection with admissible hearsay. Each case is different. The trial judge must tailor the instructions to the circumstances of the case: A. (S.), at p. 527. That said, in some manner or other, the instructions should address each concern mentioned earlier. [Emphasis by PJM]

[31] The trial judge did not err by applying the test for considering hearsay evidence in his determination of the ultimate issue of guilt. [Emphasis by PJM]

Speculative Evidence

[32] The appellant also argues that the trial judge erred in considering speculative evidence in his determination of ultimate reliability and the guilt of the respondent….

[33] Other cases have recognized it is an error to consider speculation in determining reasonable doubt. Facts and inferences should not be drawn in the absence of supportive evidence. However, a reasonable doubt can arise because of an absence of evidence such as gaps in the evidence: R v Layman, 2024 NLCA 16 at para 26, R v MacKenzie, 2020 ONCA 646 at paras 57-58. Plausible theories or reasonable possibilities based on logic and experience can be considered in determining guilt or innocence, as long there is some basis for them in the evidence. As stated in R v Charles, 2024 SCC 29 at paragraph 55, “Evidence that is not connected with the material aspects of the statement is therefore not capable . . . of ruling out plausible alternative explanations for those aspects”.

[34] The trial judge at paragraph 132, as quoted above, commented that KS’s statement may not be reliable as against KF “if there are other plausible, even if speculative, explanations”. He further stated at paragraph 145, “The SCC invites us to test reliability against other explanations – even speculative”.

[35] We agree with the respondent that the word “speculative” is given two meanings in the Bradshaw and Villaroman cases. In Villaroman, the Court used words such as irrational or fanciful or unreasonable interpretations and stated there was a fine line between speculation and plausible theory: Villaroman at para 38. The trial judge was referring to plausible theories and reasonable possibilities when using the word “speculative”.

Animus

[38] The respondent argues the issues of animus between KS and KF and the inference that gang members may blame others to protect higher-ups in the gang were propositions that could be inferred from the evidence in the case.

[41] During his final assessment of the evidence, the trial judge referred to this evidence in paragraph 146:

There was evidence from KS that he and KF were not friends. When he first met KF, KF tried to stab him. If one was looking amongst a group for someone to implicate – there was bad blood.

[42] The respondent states that this is not hearsay evidence as it is not being entered for the truth of its contents but just for the purpose that it was said. The evidence of the detective that KS had made this statement did not require the statement to be true, but the fact that it was said could show that KS had animus towards KF as it was regarding KS’ state of mind.

[43] As there was underlying evidence for the trial judge’s inference of animus between KS and KF, it was not speculation.

Motive to lie to protect higher up in a gang

[44] KS was cross-examined by defence counsel who suggested to him on numerous occasions that one needed to be careful about implicating members of the gang and if one has to implicate someone, it would be better to implicate younger members than higher-ups. Their exchange was as follows (at TT 63/19):

Q So is it correct, based on your experience, that if you’re in a tough situation and need to talk about something that might get somebody in trouble, it’s pretty low risk to blame some kind of kid, like someone who’s under 18?

A Yeah.

Q Because if they get in trouble, they’re going to go to EYOC, not to the penitentiary, and they’re not — you’re not likely to get in serious trouble on the streets for talking about some kid, right?

A Yeah, somewhat.

[45] And (at TT 65/5):

Q And maybe I can put it more clearly. Whether you’re talking to cops or other people on the streets and you’re paranoid that the cops are investigating you for something, you’re probably not going to get in much trouble with anybody if you blame part of it on a kid, but you could be in serious trouble if you blame part of it on a higher up? As a general statement based on your experience, is that true.

A Yeah, pretty much. Goes both ways.

[46] The trial judge referred to this evidence at paragraph 151 of the decision:

Clearly KS was caught between two realities. He needed to tell the truth to clear up his problems – but if he implicated the wrong people in Red Alert – That could be a bigger problem. He knew what happened to TR for a much lesser sin! It is a very plausible explanation that KS put KF in the role of the other shooter because KF had already been arrested with a shotgun, was already in trouble, and as the defence suggests – a young person who might take the fall and received a lesser sanction. That might be a much preferable approach than to name a higher up in the Red Alert and risk UC Devon letting people know that KS had named them – saving him from the police but condemning him to the gang.

[47] Again, there was evidence from KS from which the trial judge could draw an inference based on logic and human experience. There are no examples of the trial judge considering speculative explanations for his determination of ultimate reliability in acquitting the respondent.

[49] We would dismiss this ground of appeal.

Ground 2 – the trial judge erred by failing to apply the correct test for Vetrovec witnesses

[50] The appellant argues the trial judge failed to consider certain corroborative evidence of the reliability of KS’s statement that was not related to identity, which may have nonetheless restored the trier of facts’ faith in relevant aspects of KS’s statement. The appellant also argues the trial judge applied the reasonable doubt standard to portions of the evidence and not to the evidence as a whole.

Corroborative Evidence of Identity

[51] In his decision, the trial judge reviewed the law on Vetrovec (R v Vetrovec, [1982] 1 SCR 811) witnesses and cited the case of R v Khela, 2009 SCC 4. There is no issue that KS was a Vetrovec witness and a recanting witness. In most cases involving a Vetrovec witness, the main issue is that the trier of fact should be aware and should apply special scrutiny to the witness’ testimony and should consider evidence which confirms or supports the material parts of the Vetrovec witness’ evidence: Khela at para 11.

[52] In Khela the Supreme Court cited Vetrovec for the proposition that confirmatory evidence need not implicate the accused for that evidence to enhance the reliability of a Vetrovec witness in the eyes of the trier of fact. However, the trier of fact must look at the context of the case and the main issue is still an important consideration especially when that issue is identification. In Khela, the Court stated at paragraphs 42-43:

However, when looked at in the context of the case as a whole, the items of confirmatory evidence should give comfort to the jury that the witness can be trusted in his or her assertion that the accused is the person who committed the offence. Again in Vetrovec, Dickson J. thus noted, with respect to evidence capable of being confirmatory:

All of this incriminating evidence, when considered together, strongly strengthens the belief that Langvand was telling the truth regarding the participation of Vetrovec and Gaja. It rebuts any suggestion that he is falsely implicating innocent individuals. [Emphasis added; p. 833.]

This passage was cited with approval in this Court’s unanimous judgment in Kehler, where the Court concluded that confirmatory evidence must be capable of restoring the trier’s faith in relevant aspects of the witness’ account (para. 15). As a matter of logic, where the only issue in dispute is whether the accused committed the offence, the trier of fact must be comforted that the impugned witness is telling the truth in that regard before convicting on the strength of that witness’s testimony. [Emphasis by PJM]

[53] In R v Kehler, 2004 SCC 11, there were four robberies and the issue was the identity of the robber. The Crown relied on the evidence of an accomplice in the robberies. The Supreme Court recognized that the trier of fact is entitled to believe evidence of disputed facts of the disreputable witness even though those disputed facts are not confirmed by corroborative evidence. However, the Court stated at paragraphs 20-21:

Where a particular risk attaches to one critical element of the evidence of “an accomplice, or a disreputable witness of demonstrated moral lack” (Vetrovec, supra, at p. 832), the trier of fact must be satisfied that the “potentially unreliable” evidence of the witness can be relied upon as truthful in that regard. [Emphasis by PJM]

[54] Several cases have recognized that confirmatory evidence of identity may be required to restore the trier of fact’s faith in the reliability of the witness’ evidence….

[55] In his reasons, the trial judge referred to all the evidence and recounted all the evidence given by all the Crown witnesses. As stated in Kehler (at paras 26-27) where a co-accused testifies to the circumstances of a crime, they will be able to give great detail and there will be corroboration of many of the details provided. However, in those circumstances, the trier of fact may need corroboration of the issue of identity to be satisfied of an accused’s participation in the crime. [Emphasis by PJM]

[56] Credibility is a matter for the trial judge to determine and his weighing of the evidence is afforded great deference. In this case it was up to the trial judge to determine whether more corroborating evidence was needed with respect to KS’s evidence of the identity of KF as the other participant in the crimes to prove that issue beyond a reasonable doubt.

Conclusion

[63] The appeal is dismissed.

R v JC, 2025 ONCA 331

[April 30, 2025] Dangerous Offender Applications: Intractability is Necessary for the Designation [Reasons by P.J. Monahan J.A. with E.E. Gillese and S. Gomery JJ.A. concurring] 

AUTHOR’S NOTE: This case sharply reaffirms that intractability is the cornerstone of a lawful Dangerous Offender (DO) designation—and that systemic failure to provide meaningful rehabilitative opportunities cannot be used against the offender to justify that designation.


đŸ”č Core Legal Insight:

A Dangerous Offender designation must rest on clear evidence that the accused cannot or will not be managed in the community, even with intensive supervision or treatment. The legal term for this is intractability, and it demands more than just past failures—it demands proof of future hopelessness in rehabilitation.


đŸ”č Why This Case Matters:

  • Misattributing blame: The Crown’s attempt to brand the offender as intractable because past efforts failed collapses when it’s shown that those efforts were insufficient or inadequate in the first place.

  • Expert grounding: The strength of the defence case lay in expert evidence that prior programs were short-term, inappropriate, or doomed to fail, making the accused effectively untreated, not untreatable.

  • Systemic accountability: Courts must consider whether the system has done its part before condemning an individual to a designation that is the gateway to indeterminate detention. This prevents punitive outcomes rooted in institutional neglect.


đŸ”č Key Takeaway for Defence Counsel:

When facing a DO application, scrutinize the offender’s treatment history closely. If the correctional or mental health system failed to provide sustained, evidence-based interventions, this can undermine the foundation for a DO designation entirely. Expert evidence is vital in reframing the accused not as resistant, but as unserved.

OVERVIEW

[1] In October 2017, the appellant was convicted and sentenced for multiple offences against his then domestic partner, BOH. He admitted to grabbing her by her hair and throwing punches at her head, threatening to stab her with a knife, and residing with her in breach of probation. Upon his release from jail, while he remained bound by a probation order prohibiting him from contacting or communicating with BOH, he moved into her apartment.

[2] Over the following year, the appellant repeatedly assaulted BOH…

….By that point, he had a lengthy history of violence against intimate partners, beginning with a conviction for assaulting his then partner in 2006.

[3] The Crown successfully applied to have the appellant designated a dangerous offender pursuant to s. 753(1) of the Criminal Code, R.S.C. 1985, c. C46. For his convictions in 2020, the appellant was sentenced to a determinant sentence of 3 years (after taking into account credit for presentence custody)2 followed by a 10-year long term supervision order (“LTSO”).

[4] This is an appeal against the dangerous offender designation. The appellant submits that the trial judge failed to comply with R. v. Boutilier, 2017 SCC 64, [2017] 2 S.C.R. 936, provided insufficient reasons for decision, and erred in assessing his prior criminal record.

THE DANGEROUS OFFENDER APPLICATION

[7] As part of the dangerous offender proceedings, the appellant was assessed by Dr. Philip Klassen. In Dr. Klassen’s report, dated August 7, 2020, he diagnosed the appellant as having an antisocial personality disorder with borderline personality traits. In his view, individuals with this combination “typically engage in criminal behaviour wherein the focus of their criminal behaviour is intimaterelationship based”. Based on his risk appraisal, Dr. Klassen opined that the appellant was at a “moderately high to high risk of general violent recidivism and at a very high risk of intimate partner violence”.

THE TRIAL JUDGE’S REASONS FOR SENTENCE

[10] In his reasons for sentence, the trial judge did not offer any independent analysis of the evidence or argument submitted at the hearing. Instead, his reasons consist essentially of a wholesale adoption of the analysis set out in the Crown Notice, interspersed with quotations from the evidence of Dr. Klassen which he found to be “uncontradicted and persuasive”.

ANALYSIS

(1) Did the trial judge fail to consider intractability at the Designation Stage, as mandated by Boutilier?

[14] Boutilier establishes that before designating a dangerous offender, a sentencing judge must be satisfied that the offender poses a high likelihood of harmful recidivism and that his or her conduct is “intractable”. The court defined intractable conduct as “behaviour that the offender is unable to surmount”:Boutilier, at para. 27. This requires the sentencing judge to conduct a prospective assessment of dangerousness, so that only offenders who pose a future risk are designated as dangerous and face the possibility of being sentenced to indeterminate detention.

[15] The court in Boutilier further clarified that the prospective assessment of dangerousness necessarily involves the consideration of future treatment prospects: at para. 43. Offenders will not be designated as dangerous if their treatment prospects “are so compelling that the sentencing judge cannot conclude beyond a reasonable doubt that they present a high likelihood of harmful recidivism or that their violent pattern is intractable”: Boutilier, at para. 45.

[16] The difficulty in this case is that not only did the Crown Notice make no reference to Boutilier, it went further and erroneously took the position that it was unnecessary for the trial judge to consider intractability at the designation stage:

[18] The trial judge adopted the position set out in the Crown Notice and considered intractability only at the penalty stage, after already having designated the appellant a dangerous offender. The appellant argues that the failure to consider intractability at the designation stage, as required by Boutilier, is a fatal error and that his designation as a dangerous offender must be set aside.

[20]….there is no consideration at that point in the Crown Notice of whether his future risk could be managed through more intensive treatments, as recommended by Dr. Klassen. In fact, immediately after the two paragraphs in the Crown Notice cited by the trial judge, the Notice explains that a consideration of the effectiveness of future treatment is only relevant at the penalty phase of the analysis. This is plainly inconsistent with Boutilier, which mandates consideration of future treatment prospects in managing dangerousness prior to designating a person as a dangerous offender.

[23] In his evidence, Dr. Klassen described the appellant’s previous treatment programs as relatively short-term and unlikely to have been effective. For this reason, Dr. Klassen described the appellant as being, in practical terms, an “untreated offender”. Had this evidence been considered at the designation stage,it may well have led the trial judge to conclude that the appellant was not intractable and that he therefore ought not to be designated as a dangerous offender. The fact that this was a realistic possibility is reflected in the trial judge’s finding (albeit at the penalty stage rather than the designation stage) that “there is a possibility of successful treatment and cure, [and] the prospects of risk reduction and risk management and the reasonable possibility of eventual control in the community are real.” [Emphasis by PJM]

[24] I conclude that the trial judge’s failure to consider intractability at the designation stage is an error of law warranting appellate intervention and the setting aside of the appellant’s designation as a dangerous offender.

DISPOSITION

[39] In those submissions, both parties accept that in these circumstances, it would be appropriate to designate the appellant as a long-term offender, and impose a determinate sentence followed by the 10-year LTSO. In fact, this was the disposition sought by defence counsel at first instance, while the Crown at that time agreed that a determinate sentence followed by a 10-year LTSO was an available and appropriate disposition if a dangerous offender designation was not made.

R v Willier, 2025 ABKB 260

[April 28, 2025] Charter s.8: Right to Privacy in Medical Information, s.37.3 Health Information Act [Justice N. Whitling]

AUTHOR’S NOTE: This case is a crucial clarification of the limits of permissive disclosure statutes and their relationship with Charter section 8 protections. It underscores that police cannot sidestep constitutional scrutiny simply because a third party is allowed—but not compelled—to provide private information.


đŸ”č Core Legal Takeaway:

Even where legislation permits an entity (like a hospital or insurer) to disclose information to police, this does not legalize or validate a search or request by the police. The Charter applies to police conduct, not the permissive framework given to third parties.


đŸ”č Key Points from the Decision:

  • Permissive ≠ Power: A statutory “may disclose” clause does not give police a legal power to obtain. Police requesting the information still triggers Charter scrutiny under s.8.

  • Hospital context: When police asked hospital staff and security whether the accused attended and for what purpose, it constituted a search—an inquiry into private, personal health information.

  • Connection to alleged offence: The link between burn treatment and arson raised the stakes of the privacy breach, as it was used to support a connection to criminal activity.

  • Excision remedy: The court excluded the evidence obtained through this improper inquiry, from further applications for evidence through excision.


đŸ”č Defence Strategy Insight:

Use this case to push back against informal information-gathering by police under the guise of “permissive disclosure.” Any non-consensual inquiry by state agents into confidential, biographical data should trigger a section 8 analysis, even if a third party is legally permitted to disclose it.


I. Introduction and Overview

[1] The accused before me, Darcy Victor Willier, stands charged on a 16-count Direct Indictment. The charges include arson and the unauthorized possession of a firearm. The accused now applies to set aside two judicial authorizations obtained by the Edmonton Police Service (“EPS”) during the investigation that led to the charges.

[2] The first judicial authorization at issue is a General Production Order issued by the Hon. Justice Godfrey of the Provincial Court of Alberta (now the Alberta Court of Justice) on November 17, 2021, pursuant to s. 487.014 of the Criminal Code, RSC 1985 c C-46. That General Production Order required Alberta Health Services to produce “All paper and electronic health records, including Netcare Records, in their entirety from June 10, 2021 – June 11, 2021 at the University of Alberta Hospital and East Edmonton Health Centre for patient Darcy Victor Willier”.

[4] I find that the accused’s application to set aside the General Production Order must be granted, and that the accused’s application to set aside Warrant RN05 must be dismissed.

II. The Accused’s Challenge to the General Production Order

A. Information to Obtain RN01

[6] The EPS investigation which led to the present prosecution was called “Project Ignis” which was initiated in September, 2021. The project related to a series of fires at residential properties in Edmonton which the police believed to have been intentionally set.

[7] A particular focus of Project Ignis at the time ITO RN01 was sworn was a certain fire set at 11921 91 Street during the early morning hours of June 2, 2021. That fire was set by an individual named Kasey Hetherington, who later pleaded guilty to one or more charges arising from that fire.

[8] A custodial interview of Hetherington was conducted on July 12, 2021, by Det. Roggie Bourque, and the material aspects of that interview were summarized by Det. Nichol in ITO RN01. During that interview, Hetherington admitted to starting the fire to 11921 91 Street using gasoline from a red jerry can and a Bic lighter.

[9] Hetherington also told Det. Bourque that he had started the fire since an individual named Abdullah Shah, also known as Carmen Pervez, and the accused had approached Hetherington and told him that he had no choice but to start the fire or that Hetherington’s sister would get hurt. Hetherington also told Det. Bourque that the accused had handed Hetherington a red jerry can for the purpose of starting the fire with gasoline, and later confronted Hetherington for not doing the job well enough.

[11] Hetherington also told the police that he had observed burn marks on the accused’s arms and legs….

[12] On October 21, 2021, the police contacted the University of Alberta Hospital to inquire KEY as to whether the accused had received medical treatment in June or July, 2021. Det. Nichol recounts these investigative steps in the following paragraphs of ITO RN01:

28) On October 21, 2021, I spoke to Detective Collis. Detective Collis informed me that he had spoken to University of Alberta Hospital Security, who confirmed that Willier attended the University of Alberta Hospital on June 10, 2021. Security could not disclose his reason for attending.

29) On October 21, 2021 I called the University of Alberta Hospital Access and Disclosure section and spoke to Joyce Appiah (Appiah). Appiah confirmed the following

a. Willier attended the East Edmonton Health Centre June 10-11, 2021 for burn treatment to his body.

[15] Based upon the information obtained from Hetherington and the University of Alberta Hospital, Det. Nichol offered the following investigator’s comments at page 18 of ITO RN01:

Investigators Comment: Accessing a hospital for burn treatment indicates to me that the burns suffered by Willier were not minor in nature – he required emergency, professional medical treatment due to the severity of the burns. This is consistent with the information provided by Hetherington – Willier had suffered serious burns to both arms, torso, and legs.

Investigators Comment: Based on the information from University of Alberta Hospital Security, as well as the confirmation from Appiah of the University of Alberta Hospital Access and Disclosure Section, I have reasonable grounds to believe that Willier attended the University of Alberta Hospital and the East Edmonton Health Centre on June 10 and 11, 2021 for burn treatment.

Based on previous investigations, I know that medical records are kept when individuals attend hospitals for treatment. As a result, I believe that there will be medical records for the treatment(s) administered to Willier on those dates for his burns.

Investigators Comment: I believe that information from the requested medical records will afford evidence of the offense of arson specifically:

a. The medical records will corroborate the information provided to police by Hetherington during his post-arrest interview, and

b. The medical records will indicate the nature, extent, and location of the burns suffered by Willier, as well as their likely mechanism (ie: heat vs. chemical burn). These records may also indicate where, when, and how, the burns were suffered.

[16] Nothing in either ITO RN01 or Det. Nichol’s testimony referred to s. 37.3 of the Health Information Act, RSA 2000 c H-5 (“HIA”) as having been considered by anyone at any point during the evidence gathering process.

B. The Parties’ Positions on the Accused’s Challenge to the General Production Order

[17] The accused now argues that the police’s gathering of information from security personnel and Ms. Appiah at the University of Alberta Hospital respecting the accused’s admission for medical treatment on June 10-11, 2021, constituted an unreasonable search and seizure contrary to s. 8 of the Charter. He seeks excision of that information from Det. Nichol’s ITO RN01 of November 17, 2021, and an order setting aside the resulting General Production Order of the same date.

C. Section 8 of the Charter

D. Was Det. Nichol’s Information Gathering of October 21, 2021 a Search or Seizure?

(i) The Test for a “Reasonable Expectation of Privacy”

[21] The essence of a “seizure” for the purposes of s. 8 is the taking of a thing from a person by a public authority without that person’s consent: R vDyment, [1988] 2 SCR 417 at p. 431. For a taking to engage s. 8, the person must have a “reasonable privacy interest” or what is often called a “reasonable expectation of privacy” in the object or subject matter of the state action and the information to which it gives access: R v Cole, 2012 SCC 53 at para. 34

[23] Dealing more specifically with information gathering by the police, it is well established that s. 8’s protection extends to information: R v Jarvis, 2019 SCC 10 at para. 66. An “information privacy” claim is made where an individual asserts the right “to determine for themselves when, how, and to what extent information about them is communicated to others”: R v Tessling, 2004 SCC 67 at para. 23. In other words, this aspect of privacy is concerned with “informational self-determination”: R v Bykovets, 2024 SCC 6 at para. 32. In R v Gomboc, 2010 SCC 55 at para. 34, Deschamps J. explained that where a right of privacy is claimed in information, the following considerations apply:

34 . Determining the expectation of privacy requires examination of whether disclosure involved biographical core data, revealing intimate and private information for which individuals rightly expect constitutional privacy protection.. the appropriate question is whether the information is the sort that society accepts should remain out of the state’s hands because of what it reveals about the person involved, the reasons why it was collected, and the circumstances in which it was intended to be used.

[Underlining added]

(ii) The Subject M atter of the Search

[26] When Det. Nichol and Det. Collis contacted the University of Alberta Hospital and made their inquiries respecting the accused, they were seeking to learn whether the accused had sought and obtained medical treatment for burn injuries from medical professionals, and if so, where and when that treatment had occurred. More specifically, they were seeking to confirm the information from Hetherington that the accused had “a bunch of burn marks all over him, big burn marks all over his.., down into his legs.., massive burns”, and burns “all over the arms, legs, and torso”

[28] From the information provided, Det. Nichol was able to draw certain inferences respecting the severity of the accused’s health problems. In his words: “Accessing a hospital for burn treatment indicates to me that the burns suffered by Willier were not minor in nature – he required emergency, professional medical treatment due to the severity of the burns.”

[30] In summary, when Det. Collis and Det. Nichol contacted the University of Alberta Hospital on October 21, 2021, they were seeking information respecting the nature of the accused’s medical condition, and in particular that the accused had suffered serious burns to his body. The specific information they obtained on that date was that the accused “attended the East Edmonton Health Centre June 10-11, 2021 for burn treatment to his body”.

(iv) The Accused’s Subjective Expectation of Privacy

[33] Although the accused did not testify on the voir dire, I find that it may be readily inferred that he had a subjective expectation that the information he disclosed to health professionals to obtain medical treatment would be held in confidence.

(v) Was the Accused’s Subjective Expectation of Privacy in the Health Information Objectively Reasonable?

[36] Since a reasonable expectation of privacy is a normative rather than a descriptive standard, a subjective expectation of privacy is insufficient in and of itself. The expectation of privacy must also be objectively reasonable: Tessling at para. 42. The assessment of this requirement entails an examination of a broad array of contextual factors.

[38] LaForest J. went on in Dyment to emphasize at p. 434 that “the courts must be especially alert to prevent undue incursions into the private lives of individuals by loose arrangements between hospital personnel and law enforcement officers.”

[39] Following Dyment, many cases have found that the gathering of medical information from health care workers by the police constitutes a search or a seizure for the purposes of s. 8. These cases include R v Dersch, [1993] 3 SCR 768 where a doctor provided a written report to the police disclosing the results of blood alcohol testing, R v Erickson, 1992 ABCA 69, affd [1993] 2 SCR 649 where a doctor showed blood alcohol testing results to the police, R v Kiene, 2013 ABQB 592, affd 2015 ABCA 326 where the police obtained hospital records pursuant to ineffective consent form, R v Taylor, 2013 ABCA 342, affd 2014 SCC 50, where the police stood nearby the accused’s hospital bed and observed the performance of medical treatment, and R v SS, 2023 ONCA 130 where a police officer overheard answers given to a paramedic during a medical examination in the back of an ambulance.

[40] In summary, a reasonable expectation of privacy has been found to exist in health information in many contexts. This conclusion has been reached since such information originates from a relationship which has traditionally been recognized as confidential, and since the disclosure of personal information to medical professionals is necessary to obtain medical treatment. Were it not so, people in Canada might be reluctant to seek professional medical treatment when needed.

(b) W hat the Information Reveals about the Accused

[42] The information at issue in this case pertained to the presence of burn injuries to the accused’s body. It was also possible to infer from this information, as Det. Nichol did, that the burn injuries were severe enough to require treatment from a professional over the course of two days.

[44] Treatment for burn injuries would have required the accused to expose his bare skin to his health care providers, including on areas of the body that are normally covered by clothing….

[45] I conclude that the information disclosed by the University of Alberta Hospital revealed facts of a highly intimate and personal nature. It revealed the presence of serious injuries upon the skin of the accused’s own body, including on areas that would normally be covered by clothing. This information may fairly be described as part of the accused’s “biographical core”.

(c) The Reasons Why the Information was Collected

[47]….As noted above, LaForest J. emphasized in Dyment at pp. 433-34 that s. 8 protects information disclosed to health care professionals to obtain medical treatment since the patient “is forced to reveal information of a most intimate character to… protect his life or health”. This is the reason why the information at issue in the present case was collected.

(e) Section 37.3 of the Health Information Act of Alberta

[50] I turn next to my consideration of s. 37.3 of the HIA. As noted above, the Crown submits that the University of Alberta Hospital was “entitled” to disclose the accused’s medical information to the police by operation of that provision.

[51]….In Canada, such legislation is potentially relevant at both stages of the s. 8 analysis since it may support a conclusion that the accused’s expectation of privacy is not “objectively reasonable”, or a conclusion that a search or seizure was “authorized by” the legislation.

1. The Legislative Context of s. 37.3

[52] Section 37.3 of the HIA reads:

Disclosure to protect public health and safety

37.3(1) A custodian may disclose individually identifying health information referred to in subsection (2) without the consent of the individual who is the subject of the information to a police service or the Minister of Justice where the custodian reasonably believes

(a) that the information relates to the possible commission of an offence under a statute or regulation of Alberta or Canada, and

(b) that the disclosure will protect the health and safety of Albertans.

(2) A custodian may disclose the following information under subsection(1):

(a) the name of an individual;

(b) the date of birth of an individual;

(c) the nature of any injury or illness of an individual;

(d) the date on which a health service was sought or received by an individual;

(e) the location where an individual sought or received a health service;

(f) whether any samples of bodily substances were taken from an individual;

(g) information specified in section 1(1)(i)(ii) about a health services provider who provided a health service to an individual referred to in subsection (1).

[Underlining added]

[53] Section 2 of the HIA confirms that the overarching purpose of the HIA is to protect the privacy of health information:

2 The purposes of this Act are

(a) to establish strong and effective mechanisms to protect the privacy of individuals with respect to their health information and to protect the confidentiality of that information,

[…]

(c) to prescribe rules for the collection, use and disclosure of health information, which are to be carried out in the most limited manner and with the highest degree of anonymity that is possible in the circumstances.

2. The Legislative History of the W ord “May”

[57] In its Final Report of October, 2004, the Committee recommended that the HIA be amended to “mandate” the disclosure of health information to the police under certain defined circumstances.

[58] The Committee’s recommendation for mandatory disclosure by health care providers to the police raised concerns on the part of interested observers. Dr. Mat Rose, a general practitioner at Edmonton’s Boyle McCauley Health Cetnre expressed the view that that recommendation “should make any reasonable physician recoil in horror.” In somewhat less emphatic terms, Frank Work, Alberta’s Information and Privacy Commissioner, stated that he did not oppose the creation of a discretionary authority to disclose but “opposes the creation of mandatory disclosure and reporting of health information to law enforcement”.

[59] The concerns raised by Dr. Rose and the Privacy Commissioner were answered by the government in the terms of the subsequent Bill 31 of 2006. Section 7 of Bill 31 contained s. 37.3 in substantially its current form, including the word “may”….

[60] Shortly after its enactment, academic commentators expressed the view that s. 37.3 of the HIA “is both unwise and unconstitutional”.8 Despite the existence of these concerns, no constitutional challenge to the validity of s. 37.3 has been brought in the present case.

3. Alberta Case Law Interpreting Section 37.3 of the HIA

[61] Section 37.3 of the HIA was briefly considered by both Berger and O’Brien JJ.A., for the majority, and Slatter J.A., dissenting, in R v Taylor, 2013 ABCA 342, affd 2014 SCC 50. In that case, the majority found at paras. 32-38 that the police had breached the accused’s s. 8 rights by standing nearby his hospital bed and observing medical treatment provided to him by health care providers, including the drawing of blood. In doing so, the majority invoked both the principles in Dyment and the general prohibition against the disclosure of health information in the HIA. With respect to s. 37.3 of the HIA, the majority wrote:

38 …Of course, there are exceptions [to the HIA’s general prohibition against disclosing health information], but none, in our opinion, apply so as to permit the police to ascertain from healthcare personnel whether it is the intention of medical personnel to draw “hospital blood”, to observe the procedure, and to track the vials for purposes of continuity in furtherance of a police investigation. We would add only that, with respect, Slatter J.A.’s contention [at para. 93] that s. 37.3(1) of the Act contains a clear exception for disclosure of information to a police service where “the information relates to the possible commission of an offence” ignores the requirement that a warrant be obtained permitting such information to be disclosed. No such warrant had been issued when the “hospital blood” was drawn.

[Underlining added]

[62] As I read the above passage from Taylor, the majority found that s. 37.3 of the HIA does not negate the police’s general obligation to obtain a warrant before seizing health information which attracts a reasonable expectation of privacy. That conclusion is consistent with the reasoning reflected in the out-of-province authorities summarized below.

[63] Although the majority’s decision in Taylor was affirmed in R v Taylor, 2014 SCC 50, the Supreme Court of Canada confined its analysis to s. 10(b) of the Charter and found it unnecessary to consider s. 8 or the HIA (para. 36). Consequently, the conclusions of the majority of the Court of Appeal respecting s. 37.3 were left undisturbed.

4. Out-of-Province Cases Respecting the Impact of Police Assistance Provisions in Privacy Legislation on the Section 8 Analysis

[66] R v Trapp, 2011 SKCA 143 addressed a s. 8 challenge to a warrantless acquisition of subscriber information from an internet service provider (“ISP”) for use in a child pornography investigation. In response to that challenge, the Crown submitted that the voluntary provision of that information by the ISP to the police was authorized by s. 29(2)(g) of The Freedom of Information and Protection of Privacy Act, SS 1990-91, c F-22.01.9 Cameron J.A., for the majority of the Court, found that since that provision does not create any police power of search or seizure, it did not negate the accused’s reasonable expectation of privacy:

[67] Cameron J.A. went on in Trapp to conclude that a reasonable expectation of privacy in the subscriber’s information continued to exist: para. 58. However, since, in his view, the combined effect of s. 29(2)(g) and s. 487.014(1) (now 487.0195 (1)) of the Criminal Code was to authorize the seizure at issue, he concluded that the seizure was “authorized by law” and therefore not unreasonable for the purposes of s. 8: paras. 66-71.

[68] In R v Ward, 2012 ONCA 660, Doherty J.A. addressed another s. 8 challenge to the warrantless acquisition of subscriber information from an ISP for the purposes of a child pornography investigation. In their request letters to the ISP, the RCMP had invoked s. 7(3)(c.1)(ii) of the Personal Information Protection and Electronic Documents Act, S.C. 2000, c. 5 (“PIPEDA”) which provides that an organization “may” disclose information to a government institution for law enforcement purposes if the institution has, among other things, “identified its lawful authority to obtain the information”.11 Doherty J.A. concluded that this provision does not confer any search or seizure power upon the police:

[70] The subsequent case of R v Spencer, 2014 SCC 43 also addressed yet another s. 8 challenge to a warrantless acquisition of subscriber information from an ISP provider for use in a child pornography investigation. Cromwell J. for a unanimous court, specifically agreed with Doherty J.A.’s conclusion in Ward that s. 7(3)(c.1)(ii) of PIPEDA does not create any search and seizure powers (paras. 71-73), but specifically disagreed with Doherty J.A.’s conclusion that s. 7(3)(c.1)(ii) could be relied upon as a factor weighing against the existence of a reasonable expectation of privacy: paras. 62-63. In doing so, Cromwell J. emphasized that the purpose of PIPEDA, a privacy statute, is to increase the protection of personal information, and that it would defeat the operation of such statutes if law enforcement disclosure provisions were treated as equivalent to powers of search and seizure:

[72] Cromwell J. went on at paras. 68-73 of Spencer to conclude that since neither s. 7(3)(c.1)(ii) nor s. 487.014(1) (now 487.0195 (1)) create any search or seizure powers, the resulting search was not “lawful” for the purposes of s. 8 of the Charter. In his words at para. 65, the police’s request “had no lawful authority in the sense that while the police could ask, they had no authority to compel compliance with that request.” In reaching this conclusion, Cromwell J. specifically disagreed with Cameron J.A.’s decision on this point at paras. 66-71 of Trapp.

[73] Cromwell J.’s analysis in Spencer placed particular emphasis upon s. 7(3)(c.1)(ii)’s requirement that the police identify the “lawful authority” underlying their request. No such requirement is contained in s. 37.3 of Alberta’s HIA. However, the reasoning in Spencer has since been extended to other permissive law enforcement exceptions in privacy legislation which contain no such requirement.

[74] Doherty J.A. returned to the subject of PIPEDA’s impact upon s. 8 of the Charter in R v Orlandis-Habsburgo, 2017 ONCA 649. That case involved a s. 8 challenge to the warrantless provision of electricity use information to the police by an energy provider. In addition to s. 7(3)(c.1)(ii) of PIPEDA, the Crown invoked s. 32(g) of the Municipal Freedom of Information and Protection of Privacy Act, RSO 1990, c M-56 (“MFIPPA”) which provides that an institution shall not disclose personal information except “if disclosure is to… a law enforcement agency in Canada to aid an investigation undertaken with a view to a law enforcement proceeding”. That provision did not contain any requirement that the police identify an independent source of “lawful authority”. While acknowledging that this provision was broader than that at issue in Spencer, Doherty J.A. followed Spencer in holding that it did not negate the subscriber’s reasonable expectation of privacy in the energy use information:

[76] In R v SS, 2023 ONCA 130, the principles reflected in Ward, Spencer, and OrlandisHabsburgo were applied to s. 8 challenge to a gathering of health information by the police. In that case, a police officer had ridden in the back of an ambulance with the accused following a fatal collision and had listened to the accused disclose self-incriminatory information to a paramedic for the purposes of a medical examination. As in Orlandis-Habsburgo, the Crown submitted that s. 32(g) of MFIPPA negated the accused’s reasonable expectation of privacy in that information. In rejecting these arguments, Paciocco J.A. wrote:

45 In order to prevent disclosure exceptions in privacy legislation from playing this kind of role, this court has cautioned that disclosure exceptions are not to be interpreted in a way that makes privacy legislation “‘virtually meaningless’ in the context of an ongoing police investigation”, nor should disclosure exceptions be taken as defeating the reasonable expectations of privacy recognized in the legislation as a whole: R. v. Orlandis-Habsburgo, 2017 ONCA 649, 352 C.C.C. (3d) 525, at paras. 103, 111. After all, disclosure exceptions exist not to deny privacy interests, but to protect persons who disclose private health care information pursuant to those exceptions from being prosecuted for breach of the statute. [footnote omitted] In my view, the Crown is placing an importance on its claimed disclosure exception that such an exception would not properly bear.

5. Conclusions on the Impact of s. 37.3 of the HIA

[77] Reading s. 37.3 in the context of the entire HIA, its purpose, its legislative history, and the case law summarized above, I draw the following conclusions.

[78] The function of s. 37.3 is not to impose a mandatory obligation upon a custodian to disclose health information to the police. Rather, its function is to prescribe certain circumstances under which a “custodian” may choose to disclose certain limited health care information to the police without committing an offence contrary to s. 107(6): SS at para. 45. The disclosure of health information permitted by s. 37.3 is limited to the categories of information listed in s. 37.3(2): Kiene at paras. 62-64.

[79] Section 37.3 confers a discretionary authority upon a custodian to disclose health information to the police or the Minister of Justice. The word “may” in s. 37.3 implies “that the holder of the authority can lawfully decide whether or not to exercise that authority”: Trapp at para. 53. The adoption of this word reflects a considered decision by the Legislature to make disclosure by health care providers to law enforcement discretionary and not mandatory.

[80] Since s. 37.3 does not create any mandatory obligation to disclose health information, it confers no search or seizure power upon the police: Trapp at para. 51; Ward at para. 46; Spencer at para. 71, SS at para. 44. As Cromwell J. stated in Spencer at para. 65, “while the police could ask, they had no authority to compel compliance with that request”. Consequently, s. 37.3 does not negate the police’s general obligation to obtain a warrant before seizing any health information in which a person holds a reasonable expectation of privacy: Taylor at para. 38.

[81] Since s. 37.3 does not confer any search or seizure power upon the police, the disclosure of information by a custodian pursuant to s. 37.3 in response to a police request cannot be said to be “authorized by law” for the purposes of s. 8 of the Charter: Spencer at paras. 68-73; Orlandis-Habsburgo at paras. 116-119.

[82] Although s. 37.3 does not require a specific request from the police, it also does not authorize an ongoing or routine sharing of health information with the police whenever the police may have some interest in the information: Orlandis-Habsburgo at para.107.

[85] Finally, since the overarching purpose of the HIA is to protect the privacy of health information, s. 37.3 cannot be applied in a manner that would render the HIA’s privacy protections “virtually meaningless” in the context of an ongoing police investigation, or to defeat the individual’s reasonable expectation of privacy in health information: Orlandis-Habsburgo at paras. 103, 111; SS at para. 45. Even if it can be said that s. 37.3 “diminishes, in some measure, the relevant expectations of privacy, it does not do so materially”: SS at para. 43-45. In short, s. 37.3 “cannot be used as a factor to weigh against the existence of a reasonable expectation of privacy” for the purposes of s. 8: Spencer at paras. 61-63, 71-73; Trapp at para. 58; SS at para. 47.

[86] The facts of the present case do not raise the issue of whether s. 8 is engaged where a health care provider volunteers information to the police pursuant to s. 37.3 of the HIA when acting on their own initiative and in the absence of any police request for information: R v King, 2021 ABCA 271 at paras. 8-16; Orlandis-Habsburgo at paras. 34-35.

(f) The Accused’s Subjective Expectation of Privacy was Objectively Reasonable

[87] Having considered the totality of the circumstances outlined above, I conclude that the accused’s expectation of privacy in his personal health information was objectively reasonable. That information pertained to serious injuries to the skin of the accused’s body and had been disclosed to health care providers for the purpose of obtaining medical treatment. The health care provider’s duty to hold such information in confidence dates back at least as far as the Hippocratic Oath of ancient Greece, and s. 37.3 of the HIA does not materially diminish the reasonableness of the accused’s subjective expectation of privacy.

E. Was the Search and Seizure of the Accused’s Health Information “Unreasonable”?

[90] A warrantless search or seizure is presumptively unreasonable, and the Crown bears the burden of rebutting that presumption: R v Monney, [1999] 1 SCR 652, at para. 29.

F. Conclusions on Section 8 Breach

[94] In conclusion, I find that the gathering of health information by Det. Collis and Det. Nichol from the University of Alberta Hospital on October 21, 2021, was an unreasonable search and seizure of the accused’s personal health information contrary to s. 8 of the Charter.

G. Automatic Excision from ITO RN05

[95] Given my finding that the information acquired from the University of Alberta Hospital on October 21, 2021, was gathered in violation of s. 8 of the Charter, that information must be “automatically excised” from ITO RN01: Spencer at para. 74; R v Love, 2022 ABCA 269 at paras. 65 and 69.

[96] I therefore find that paragraphs 27, 28, 30(e), and 30(f)(ii), as well as the “Investigator’s Comments” accompanying those paragraphs must be excised from ITO RN01.

H. Review of Production General Production Order of November 17, 2021, After Excision

[99] After excision of the accused’s health information, there is no evidence capable of supplying reasonable grounds to believe that Alberta Health Services would be in possession of paper or electronic health records respecting the accused for the period June 10-11, 2021. Consequently, there is no evidence capable of supplying reasonable grounds to believe that “the document or data is in the person’s possession or control” for the purposes of s. 487.014(2).

[100] I therefore conclude that, following excision of the accused’s health information, there is no basis upon which the General Production Order could have been issued by the authorizing justice.

I. Conclusions on Accused’s Challenge to the General Production Order

[101] For these reasons, the General Production Order of November 17, 2021, is set aside.

[102] Given this conclusion, I find it unnecessary to determine the other arguments raised by the defence with respect to the General Production Order except insofar as those arguments also arise in relation to the next authorization at issue.

IV. Conclusions and Order Granted

[133] In conclusion, the accused’s application to set aside the General Production Order is granted and the accused’s application to set aside Warrant RN05 is dismissed.

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