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Author:Jacqueline Halliburn

entrapment at music festivals

Drugs and Music Festivals/Raves

A 19-year old boy, David, has bought tickets to a music festival. He is excited to go with his friends from school. They’ve all just finished their first year of university and want to celebrate during the summer. Someone in David’s group chat suggests they pick up some MDMA (Molly) to try. None of the group has done any drugs before, but they are considering experimenting. One of David’s friends buys the drugs and brings them to the festival.

At the festival, David’s friend leaves him with the drugs and goes to the washroom. David is left on his own. He relaxes and enjoys the weather. David looks around and sees an attractive girl around his age smiling at him. She walks over and starts talking to him. After some small talk, she asks David if he has any Molly. David is slightly put off, but he replies that he does. The girl says she forgot to bring hers and asks if she can buy a couple of tablets for herself and her friend. David says maybe later and looks to see where his friend went. The girl is insistent that she wants to feel good now and persists in asking for the drugs. David doesn’t put up a fight and agrees: he produces two tablets of Molly. The girl takes the drugs, gives David some money, and leaves. A couple of minutes later, David is arrested for the possession of drugs and the possessing drugs for the purpose of trafficking.

David was clearly not a drug dealer or trying to sell drugs for any commercial gain. David was 19-years old. He had never used drugs in his life. He had no intention of selling drugs. He wanted to have a good time with his friends at the music festival. The attractive girl was one of several undercover cops who were approaching young boys to buy drugs. Even though he didn’t plan on selling drugs, David sold some drugs to her. As a result, he is now facing a criminal record for drug charges for the rest of his life.

BC is home to an impressive amount of music festivals: Breakout, FVDED in the Park, Basscoast, Shambhala, Squamish, SKOOKUM.  Every year, there are dozens of people like David who are arrested at music festivals. They generally fall prey to substantial undercover operations planned and executed by the police.

On the one hand, it is important to be careful and avoid putting yourself in such a situation. On the other hand, it may seem offensive that the police are using their extensive training and resources to approach and arrest kids at music festivals for selling drugs. What can David do now that he has been charged? Is the undercover operation legal?

What is Entrapment?

Entrapment, broadly speaking, is a defence available when a law enforcement officer induces someone to commit a criminal act, when that person would not have otherwise committed that act. Canada has adopted its definition from a US Supreme Court Case called Sorrells v United States (1932), where it defined entrapment as follows:

The conception and planning of an offence by an officer, and his or her procurement of its commission by one who would not have perpetrated it except for the trickery, persuasion or fraud of the officer.

Entrapment is not a substantive defence, but rather is related to preventing the abuse of process. Courts have the jurisdiction to “withhold its processes from the prosecution on the basis that such would bring the administration of justice into disrepute” (R v Amato, [1982] CarswellBC 661 (SCC) at para 68; R v Mack, [1988] CarswellBC 701 (SCC) at para 73). According to the Supreme Court of Canada, the concern is that the executive branch of government, through the deception and trickery of its officers, are abusing the legal process and the judiciary to obtain convictions. Allowing cases to be prosecuted based on evidence that was obtained in this manner would undermine the public’s confidence and faith in the criminal justice system. As a result, the remedy is generally a stay of proceedings.

The leading case on entrapment is the Supreme Court of Canada decision in R v Mack, [1988] CarswellBC 701. Mack establishes the defence of entrapment in Canadian law. Procedurally, entrapment is only raised as an issue after the Crown has proved its case beyond a reasonable doubt. This gives the accused a chance to be acquitted before raising the defence of entrapment. If the Crown does prove its case, then the burden of proof falls on the accused to prove entrapment on a balance of probabilities (Mack at para 166).

When Can the Police Entrap You?

First, the general rule from Mack is that the police can only provide an opportunity to a person to commit a crime when the officer has a reasonable suspicion that the person is already engaged in a particular criminal activity. In other words, officers cannot engage in “random virtue testing”. This is where an undercover officer—with no reasonable suspicion of criminal activity—will “test” a person’s virtue by giving them a clear opportunity to commit a criminal act, such as selling drugs. Without an existing and reasonable suspicion that you are engaged in selling drugs, for example, this testing is impermissible.

However, the exception is when the police are involved in a bona fide investigation where they reasonably suspect criminal activity is occuring (Mack at para 122; R v Barnes, [1991] CarswellBC 11 (SCC) at para 23). When there is such an investigation, the police can approach any person in the area with the opportunity to commit the particular offence being investigated. Moreover, BC Provincial Court has held that statistical evidence is not required to establish reasonable suspicion (R v Chu, 2009 BCPC 76 at para 28).

The police can therefore engage in random virtue testing in two situations:

The person is reasonably suspected to already be engaged in criminal activity.

The physical location is reasonably suspected to be a place where criminal activity is occurring.

However, even if either of these situations are met, a police officer still cannot go beyond providing an opportunity to commit a criminal act (Mack at paras 122-123). That is, they cannot go so far as to induce the criminal act. The SCC identifies several factors that can assist in determining when the police have crossed the line into inducing criminal acts. For example, the type of crime, the type of inducement used, the timing, the persistence, exploitation, proportionality, and whether an average person would be induced (Mack at paras 139-148).

Case law generally does not analytically go through every factor, but the factors in Mack underpin a judge’s decision. For instance, in R v El-Sheikh-Ali, [1993] CarswellOnt 4337 (Ont Ct J), the judge held that the undercover officer went too far in trying to lure the accused with a sexual relationship and deliberately presenting herself as a “sex object” (El-Sheikh-Ali at para 20). The timing of the inducement here was before the drugs were sold, the inducement used was clearly sexual, and there was persistence. Additionally, the accused was a vulnerable immigrant who had been divorced for six years. His ex-wife and two children were also barred from entering Canada from Lebanon, he therefore admitted to being lonely and looking for female companionship.

Despite the decision in El-Sheikh-Ali, suggestive or flirty behaviour by an undercover officer is generally permissible and not sufficient to constitute an inducement.

Another case in Ontario provides some clarification of when police go beyond providing an opportunity to commit a crime and into inducing the criminal act itself. In R v S (J), [2001] CarswellOnt 68 (Ont CA), some undercover officers approached some young concertgoers at a restaurant near the venue. The targeted youth was found to be naive, hesitant, and not selling for profit. He was hesitant and unsure of what to do with the requests to buy marijuana. He looked to his friends for support. He was found to have sold the drugs out of goodwill to a fellow concertgoer. It was found that he would not have sold the drugs if not for the officers’ persistent requests. The court held that the actions of the officers went beyond providing an opportunity to commit an offence and into inducing the commission of the offence.

Entrapment at Music Festivals

The case law on entrapment at music festivals is limited. In R v MacLeod, 2011 BCSC 1812, the BC Supreme Court held that a music festival could be the subject of a bona fide inquiry. In other words, a music festival could be reasonably suspected of being a place where criminal activity is occurring, namely drug trafficking. In support of their decision, the court made an analogy to raves. They cited prior cases where sting operations were held at Pacific Coliseum during raves (R v Yee, 2009 BCPC 369; R v Chu, 2009 BCPC 76). In both those cases, the defence of entrapment was raised, and in both cases it was dismissed because the location was held to be the subject of a bona fide investigation.

Conclusion

The current law is not favourable to accused persons caught by these undercover operations. While entrapment is available as a legal defence, it is exceedingly difficult to prove. Generally, the police set up an investigation for criminal activity prior to executing their undercover operations. Since statistical evidence is not required, it can be easy for the Crown to prove that there is a bona fide investigation of criminal activity in a particular location.

Once an investigation has begun in a particular location, the police may legally pursue random virtue testing of any person in that location. The only limit remaining on the police is the grey area between presenting an opportunity to commit a crime and actually inducing the person to commit a crime. Case law suggests that only the more egregious examples of police conduct will result in the defence of entrapment being successful, such as offering sexual relations or browbeating a naive youth who had no prior intention to sell. It is unlikely that this breaches will be found in most cases, such as David’s above. In R v Chu, 2009 BCPC 76, the judge cited two cases where the officer’s persistence and dress, as well as the accused’s reluctance and lack of desire to sell were “not sufficient to support the claim of entrapment” (Chu at para 34). In these two cases, the undercover officers were at raves asking for ecstasy. In both cases, the accused acquiesced, sold to the officers, and the defence of entrapment was dismissed.

It may be helpful to try and distinguish a music festival from a rave, but MacLeod has held that a music festival can also be the subject of a reasonable suspicion of drug trafficking.

Of course, an individual’s circumstances may be so severe that the defence of entrapment becomes available. The Mack factors of when an officer’s conduct goes beyond providing an opportunity will have to be examined with respect to each case. However, in general, entrapment is a defence that will rarely be successful unless there is a substantial error by the police.

If you feel you have been entrapped by a police investigation please contact us for assistance.

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victims of crime

We Help Victims of Crime Have Their Voice

Most of us have been victims of crime in our lives. Maybe you have been threatened or stolen from; these types of offences inconvenience you for a short time, but most of the time, you can move past them. But what if it is something more serious? We hear about things that have happened to a friend of a friend, or we see stories on the news, and we hope that’s never us- the victim of a domestic assault, a robbery, and break and enter, a sexual assault, or worse…

We are a criminal defence law firm. We have extensive experience defending those charged with all these types of crimes. However, we also have a unique expertise in assisting victims of crime. Before joining Filkow Law, I was a Crown Attorney in the north, prosecuting violent offences against children. During my time as a prosecutor, I helped dozens if not hundreds of deeply traumatized and vulnerable victims of crime and witnesses navigate the court process and participate in the criminal justice system. I am proud to have brought that experience to Filkow Law, and to have helped develop this as an area of practice for our firm. We are now considered a leader in acting for complainants and witnesses.

If you have found yourself unfortunately standing in those unenviable shoes, having been victimized by crime, there are some things you can expect as the wheels of justice begin to turn.

First, depending on the type of offence, you may be subjected to numerous and ongoing interviews and exams. The police and medical professionals sometimes have a very small window in which to gather evidence against your offender. During this time, you may be struggling to process things yourself and it can feel like investigators are not sensitive to your experience. On the other hand, in some cases you may feel like investigators are not going fast enough. You have gone to police and provided what you think is good evidence, and months have gone by without any movement towards an arrest or charge- why haven’t they done anything about it? The law has developed significantly in recent years which make the timing and nature of the investigation very critical to the case. We are very familiar having acted for both sides with how this process should work. Not only can we help you navigate this confusing and frustrating whirlwind that is the beginning of a case, but we can also liaise with the various players (investigating officers, charge approval Crowns, victims’ services workers, the media) on your behalf. You may want things to move slower, or faster, you may want more information, or you may want the process to stop altogether. We can advocate for your position, whatever it may be.

Once charges are laid, the case moves from the investigation stage into the courts. The time between the first court appearance and the conclusion of the case either by trial or sentencing may take anywhere from a month or two to several years. As a victim or witness, you may feel frustrated during this process because the case becomes all about the accused. The accused gets a lawyer of his or her choice who stands up in court asserting his client’s rights and demanding certain things from the Crown and court. The case may drag on for months and months with nothing happening and all you keep hearing about is the accused’s rights. Meanwhile, you are being told exactly how you must cooperate in order to avoid being charged yourself. As the matter works its way through the courts, the Crown will speak with you periodically, and they may be informative and seem supportive, but it is important to realize that the Crown is not your lawyer. Their obligation is to be fair to the accused and the law, not to advocate for your interests. You are merely their witness. The only way to ensure you are getting all the information, options, and a realistic idea of consequences of your choices, is to retain your own counsel.

Finally, the matter will either be dropped, proceed to a guilty plea and sentencing, or a trial. You may hope for one of these things above the others. Communicating with the Crown directly can be counter-productive in this regard. Remember, they are not your lawyer; they have their own interests which are quite different than yours. However, if you have your own counsel, we can tell you what decisions you can make which will likely lead to certain outcomes.

If the case goes the distance and you find yourself with a subpoena to testify at a trial, it may be over a year after you first became victimized by the accused. Your memory will be put to the test. But your heart will be tested harder. You will have to sit in a closed space, the accused watching you as you speak, his lawyer treating you like a liar, or a drunk, or a slut… This may be the first time you have had to face him since the incident, or this may end a long string of him attempting to dissuade you from testifying. Either way, here you are. If you weren’t feeling victimized before, you certainly are now- at least if you didn’t know what to expect and were not prepared.

The Crown can let you review your statement before testifying and will give you some pointers on how court works. But, again, the only way to be fully prepared is with your own counsel. Having prosecuting hundreds of cases, I can walk you through every possible question and situation in advance of the trial. My favorite exercise that I use to prepare my victim/witness clients to testify is a role play; first I play the Crown and ask them every question the Crown can possibly ask, and then I play the defence lawyer, and cross-examine them way harder than they will likely ever be cross-examined in court. The opportunity for my clients to go through this process in a private setting, in the safety and comfort of my office before facing the accused in trial, has proven invaluable and unmatchable by any other means. Just remember that if you get tripped up, riled up, or choked up while testifying it can make the difference between guilty and not guilty. Don’t get caught off guard. Let us help you prepare. We can stand up for your rights as a victim of crime. Contact us if you have been victimized.

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self-representation-court

Why You Should Never Represent Yourself in Court

A lot of clients come to us after several weeks or months of trying to represent themselves. But the courts and the Crown know the importance of everyone being represented and urge people to retain counsel, usually until they do. In many cases, it is understandable that a person would want to save the cost of hiring a lawyer. Perhaps you don’t qualify for legal aid because you earn a substantial income or you are not facing jail. Perhaps you see the charges you are facing as not very serious. But most of all, you trust the process; you know the Crown is supposed to be fair and the Judge, impartial. No one is yelling or banging their fists on the tables in our courts like they are on TV, and every time you have stood in court yourself, the whole thing seems to exude decorum and professionalism. So, you trust that you don’t need a criminal defence lawyer in order to be treated fairly.

In many cases, your assumption would be true. You may not get the same results without counsel, but usually you won’t get railroaded. However, it does happen. This is why, under no circumstances, should one ever represent himself.

It is disappointing and frankly shocking that in 2018 in Canada, you could be subject to absolute injustice by the criminal justice system itself. But it happens, and it may happen so subtly, you don’t even realize it. This is why it is imperative that you have good counsel at your side, no matter how minor you think your charges may be.

I recently represented a client in Kelowna for a serious matter. The client was not interested in a fight; she was only interested in taking responsibility, pleading guilty, and accepting whatever sentence the Judge saw fit to impose. My only job was to make sure the Court had all the important information about my client and appreciated all of the positive steps my client had taken. It became abundantly clear as the sentencing proceeded that this would be no easy task.

Right from the start, the Judge engaged in behaviors and facial expressions which conveyed to us that she had already made up her mind without having all the information. It was not subtle, and the stakes were very high. If my client were self-represented, she likely would have told herself that she was simply unlucky and that she would have to accept the cards she was dealt, namely, this Judge as the sentencing Judge.

Luckily for my client, I knew better. My client, like any and every accused, has certain rights and I will insist upon those rights from before a charge is laid until sentence is pronounced. Not only am I talking about Charter Rights such as the right to make full answer and defence, the right to silence, and the right not to be arbitrarily detained, for example, but also certain rights that are so basic and fundamental, you won’t find them in any Code or legislation. We don’t often have to articulate these rights because they’re taken for granted… until they are being denied. These are the Principles of Natural Justice.

You have a right to be heard. You have a right to reply to the Crown. You have a right to a full and thorough hearing (whether a trial or sentencing) which is not only in fact fair, but also appears to be fair. And you have a right to all of these things in a meaningful way, not just on the surface. When I realized almost every one of these principles was being violated for my client in Kelowna, I put a stop to the hearing immediately. I moved for the Judge to remove herself from the case, and had the matter rescheduled. In the week that followed, I conducted extensive case law research on the Principles of Natural Justice, filed a detailed written application outlining the apprehension of bias that permeated the hearing, and demanded an oral hearing and right to reply to Crown on the matter. In the end, we were able to take control of the situation.

If someone in my client’s situation were self-represented and had proceeded without counsel, almost certainly, they would have received an unfair sentence. Because even if the sentence had been within the range, it would have been higher than it otherwise would have been because of obvious preconceptions by the Judge. This would have made it nearly impossible to appeal for two reasons, first, because facial expressions and non verbal behaviors will not appear on a transcript of the proceedings, and second, because a self-represented person would not have raised it as a concern at the hearing, making the question on appeal- well why didn’t you say something at the time?

These situations don’t arise often. But they do arise. When they do, the situation is often dynamic, urgent, and delicate. If you don’t have experienced counsel to protect you, what should have been a simple, non serious matter can quickly turn into a high stakes fight for your future. This is why under no circumstances should one ever represent himself. If you have a case you need assistance with please don’t hesitate to contact us.

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drug-addiction

The Addiction Epidemic Fuels Crime

If you live in the lower mainland, you are well aware of the addiction epidemic that is plaguing our communities. You cannot turn on the news, or social media, or even walk downtown without being reminded that we are facing what is being called the Opioid Crisis.

It goes without saying that drug addiction doesn’t only affect the addict, but their entire family and everyone who cares about them as well. In fact, if you live in Vancouver, chances are you have a friend, co-worker, or family member struggling with the disease of addiction. This blog is written for you.

The link between drug abuse and crime is undeniable. Addiction is a progressive, incurable, and fatal disease, and an addict can only progress so far before he or she becomes unemployable, and has to resort to other means to support his or her habit. Whether he or she is addicted to crack cocaine, crystal methamphetamine, heroin, fentanyl, or even alcohol, their habit is never a cheap one; opiate users for example, often spend several hundred dollars a day on their drug of choice. Therefore, crime often becomes the only viable way to fund a drug habit.

If you have a friend or family member who is charged with an offence because of something their addiction drove them to do, it is very important you help them find an experienced lawyer who understands and can help them navigate the criminal justice system. We have helped many clients and their families deal with criminal charges that stemmed from either impaired judgment as a result of drug use, or a need to support a drug habit. These types of offences can range anywhere from shoplifting to prostitution to violent robberies, and everything in between.

We have extensive experience helping still-suffering addicts and their families deal with all types of allegations whether small property crime or serious violent crime. The accused person will need experienced counsel to help in assessing the strength of the Crown’s case against them, negotiating a fair resolution which takes into account their reduced moral culpability as a result of their disease, or conducting a trial. Their counsel will need to be experienced in making submissions to the court regarding how addiction effects a person’s ability to appreciate consequences and control their impulses. Often, we will also assist in getting our clients into treatment centres or recovery houses as a way of resolving their criminal matters in a more constructive and restorative way.

Our approach to assisting addicted clients and their families is to focus on the connection between their disease and their criminal behavior. They have not done what they have done because they are bad; it is because they are sick. We want to help get their lives on track while minimizing the impact and consequences of their criminal charges on their future.

If you or a friend or family member is in this type of situation, we can help. For any questions, please call our criminal law firm and one of our experienced lawyers will be happy to assist.

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Court of Appeal

Appealing a Sentence in British Columbia – What does it Mean?

Were you convicted when you were found guilty of a crime?

Did you receive a sentence after being found guilty or pleading guilty to committing a crime?

Was the decision unreasonable? Can it be supported by the evidence? Did the lower court judge make an error in law? Was there a miscarriage of justice?

Was your sentence imposed within the past 30 days?

If the answer to the above question is “Yes”, you may be able to appeal your sentence.

Simply, to appeal a sentence means to apply for a review of the decision of the lower court. In British Columbia, appeals from the Provincial Court are heard in the BC Supreme Court and appeals from the BC Supreme Court are heard in the BC Court of Appeal.

Commonly, grounds for an appeal are either based on an error in law or procedure; not facts.

In submitting a notice of appeal based on error in law or procedure, we are arguing that the judge made a mistake in the court proceeding concerning a matter of law or procedure. An example of an error in law is a judge that improperly admits evidence during trial that should have be excluded based on a violation of Section 8 (Right to be secure against unreasonable search and seizure) of The Canadian Charter of Rights and Freedoms.

It is important to note that the purpose of an appeal is not to retry the case. This means that lawyers will not submit new evidence or present witnesses. Rather, the focus of an appeal is to correct an error that was made by the lower court or guide the interpretation of the law.

The appeal process can be quite complex. Before you make a decision to appeal your case, talk to a criminal lawyer. Having an experienced criminal lawyer on your team can help increase the chance of a positive outcome.

Contact us if you are thinking about appealing your case.

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Sexual Offences

What If You Are Charged With A Sexual Offence

The law of sexual assault in Canada is dynamic and constantly changing. There are several stages of the prosecution of a sexual offence that require important decisions on the part of the accused that you should not make without the guidance of experienced counsel.

When you are initially charged with a sexual offence, there will be bail considerations and an opportunity for negotiations with the Crown. Ultimately, if you are not guilty, you may end up having to go to trial.

An experienced lawyer will help you decide in which level of court your particular sexual offence case should be heard, in order to provide the best chances for an acquittal. Depending on the age and relationship to you of the complainant, a preliminary inquiry may or may not be fruitful. There are a wide range of highly technical procedures available to the Crown that a good lawyer knows how to anticipate and oppose.

At the preliminary inquiry stage, you want a lawyer with experience applying for witnesses to be compelled to submit to cross examination, and opposing other evidentiary motions.

At the trial stage, you want a lawyer with experience making third-party records applications, making prior sexual history applications, challenging the admissibility of confessions, cross examination, and most importantly, a lawyer who is very familiar with the unique nuances between the elements of different sexual offences. Depending on which sexual offence you are charged with, there may be subtle defences available to you based on your actions and/or intentions.

If you are guilty and want to take responsibility for your charges, you will need a lawyer who is current on the recent and continuing developments in the sentencing law of sexual offences. The aggravating factors that may increase your sentence for a sexual offence can be misunderstood and misused by Crown. You need a lawyer who can protect you from any such injustice and highlight any mitigating factors in your case to the court. There are also special sentencing considerations for sexual offences that you don’t face for any other type of crime, especially if the complainant is a youth. There are mandatory minimum jail sentences in some cases, and you could face very strict conditions for up to life. You need a lawyer who has experience with these procedures to help you navigate the system if you want to plead guilty in order to secure the best possible sentence.

Regardless of whether you are guilty or innocent, if you are charged with a sexual offence including but not limited to sexual assault, sexual interference, sexual exploitation, invitation to sexual touching, possession or distribution of child pornography, luring children, indecent exposure, voyeurism, human trafficking, or incest, you need an experienced lawyer with an expertise in this area of law to ensure you have the best opportunity for a good result.

If you have been charged with or are being investigated for a sexual offence, please don’t hesitate to contact us for a consultation.

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