Set Up To Fail
Set Up To Fail
Set Up To Fail
Set Up to Fail:
Bail and the Revolving Door
of Pre-trial Detention
CANADIAN CIVIL LIBERTIES ASSOCIATION AND EDUCATION TRUST
LAssociation canadienne des liberts civiles et
Le Fidicommis canadien dducation en liberts civiles
Set Up to Fail:
Bail and the Revolving Door
of Pre-trial Detention
Canadian Civil Liberties Association
and Education Trust,
July 2014
// i
Acknowledgments
The Canadian Civil Liberties Association thanks the Canadian Bar Associations
Law for the Future Fund for partial funding of this report. CCLA also gratefully
acknowledges assistance from a wide range of volunteers and contributors who
made this report possible. In addition to all CCLA staff who contributed, we give
our thanks to law and articling students Johanna Goosen, Alex Hudson,
TishaAlam, Julia Crabbe, Caroline Spindler, Maria Szabo and Sam Heppell for
spending weeks recording observations at bail courts across the country, and to
Debra Parkes at the University of Winnipeg, Peter Rogers at McInness Cooper
and Alexi Wood at Davis LLP, who were instrumental in facilitating the students
participation. CCLA volunteers, summer legal interns and seconded articling
students Sam Heppell, Maria Szabo, Matthew Benedict, Tyler Cohen, Cizan
Suleman, Golnaz Nayerahmadi, Alison Hamer, Philip Stiles and Jennifer Hancock
provided invaluable legal research and project support. We also benefited from
the hard work of staff at the access to information and correctional branches
ofthe jurisdictions studied who helped to fulfill our extensive access to
information requests. Special thanks to Jillian Rogin, who spent countless hours
at CCLAanalyzing interviews, discussing bail, and drawing from the conclusions
of her ongoing thesis research to draft the report sections on Gladue and the
bail system. Many thanks to those subject matter experts who provided
valuable and insightful feedback on an earlier version of this report. Finally,
thank you very much to all our interview participants, who took time out of their
busy schedules to share their perspectives on the bail system.
// ii
Table of
Contents
01 Executive Summary 1
02 Introduction: Bail in Context 5
03
04 Findings 21
4.1 The first 24 hours in detention: Police powers to release
and the first judicial appearance
21
Decreasing use of police powers to release
21
Appearance before a justice without unreasonable delay:
a missed opportunity?
25
4.2 Nights, weeks or months behind bars:
Getting through bail court
26
Court administration and efficiency: systemic administrative delay
27
Ontario
30
Yukon
34
Overreliance on sureties: a costly obsession
35
Sureties and remote communities
41
Bail and remote communities
42
Perceptions regarding the quality of bail adjudication
44
Conditions of release: setting people up to fail
46
Overuse of bail conditions
48
Abstain conditions
56
Treatment conditions
59
4.3 The revolving door of pre-trial detention: breach of conditions
61
British Columbia
66
Ontario
67
Nova Scotia
68
Yukon
68
Manitoba
69
// iii
72
72
73
75
76
80
83
07 Appendix A: Methodology
7.1 Court observation
7.2 Interviews with criminal justice professionals
91
91
92
08
Appendix B: Data
8.1 Descriptive statistics
8.2 Court use of time
8.3 Legal representation
8.4 Daily case outcome
8.5 Adjournments
8.6 Release on bail
8.7 Form of release
8.8 Amount of bail
8.9 Conditions of release
// iv
94
94
95
96
96
97
98
100
101
102
106
106
108
109
110
111
Executive
Summary
On any given day in 2012/2013, approximately 25,000 people were detained in
Canadas provincial jails.1 Over half of them were in pre-trial custody legally
innocent and waiting for their trial or a determination of their bail.2 Canadas jails
have not always looked like this. The remand rate has nearly tripled in the past
30 years, and 2005 marked the first time in Canadian history that our provincial
institutions were primarily being used to detain people prior to any finding of
guilt, rather than after they had been convicted and sentenced.3
While questions remain about what is driving the rise in pre-trial detention, it is
clear that it is not a response to increasing crime. Canadas overall crime rate
has been declining for at least 20 years. The violent crime rate is at its lowest
rate since 1987.4 In 2012, property offences and other non-violent Criminal Code
offences, such as breaching court orders or mischief, accounted for four-fifths
(79%) of police-reported crime.5
The law governing bail aims to safeguard individual liberty, the presumption of
innocence and the right to a fair trial by putting in place a strong presumption of
release and only imposing restrictions on liberty or detaining a person where
absolutely necessary. Not only does the Canadian Charter of Rights and Freedoms
(the Charter) guarantee our right to liberty, but it specifically enshrines a
constitutional right to reasonable bail.6
In many courts across the country, however, the bail system is operating in a
manner that is contrary to the spirit and, at times, the letter of the law.
Legally innocent individuals are processed through a bail system that is chaotic
and unnecessarily risk-averse and that disproportionately penalizes and
frequently criminalizes poverty, addiction and mental illness. Canadian bail
courts regularly impose abstinence requirements on those addicted to alcohol
or drugs, residency conditions on the homeless, strict check-in requirements in
difficult to access locations, no-contact conditions between family members,
and rigid curfews that interfere with employment and daily life. Numerous and
restrictive conditions, imposed for considerable periods of time, are setting
people up to fail and failing to comply with a bail condition is a criminal offence,
even if the underlying behaviour is not otherwise a crime.
01
On any given day,
the majority of
people detained
in Canadas
provincial and
territorial jails are
legally innocent
waiting for a bail
decision or
their trial.
// 1
01
// 2
Indeed, criminal charges for violating bail conditions are common. Across the
country, an administration of justice charge was the most serious charge in over
20% of the criminal and federal cases completed; about half of these cases
stemmed from violations of bail conditions.7 Moreover, the number of
administration of justice charges before our courts has risen in the past
10 years, and the increase is almost entirely due to allegations of broken bail
conditions.8 Our research found that some jurisdictions penalize bail breaches
more strictly than others. In Manitoba, for example, policy requires bail
supervisors to take a zero tolerance approach to bail violations: being a few
minutes late to an appointment will frequently result in a breach report, criminal
charges and a return to jail. Even when the original charge is withdrawn or
dismissed, the Crown will frequently still pursue a conviction for charges of
failure to comply with a bail order.
The cycle of detention, restrictive release and re-arrest could theoretically be
justified if it were necessary for public safety or to ensure an accused person
willreturn to court to face pending charges. Most of the people admitted to
pre-trial detention, however, are there for non-violent offences, and one in five
people are there simply because they failed to comply with a bail or probation
condition.9 Research also suggests that the release conditions being imposed
are too numerous and restrictive, frequently unnecessary and, at times, directed
towards behaviour modification and punishment.10 It is unconstitutional to
impose unnecessary restrictions on liberty, conditions the accused cannot
realistically comply with or conditions that are unrelated to the purposes of bail.
In some jurisdictions, violations of Charter rights in the bail context are routine.
We observed eight bail courts in five provinces/territories. Most of the bail
courts observed showed signs of inefficiency, adjourning a large proportion of
cases and spending only a fraction of open court time actively addressing bail
matters. Ontario, however, is experiencing unique problems of systemic delay:
during three weeks of observation, 20 people were returned to jail without
having their cases heard simply because the courts ran out of time. Multiple
court decisions over the past decade have criticized the serious and flagrant
systemic delays in Ontario bail courts, which force accused to languish in
custody waiting for their bail hearing.11 The continued systemic violation of
constitutional rights in Ontario bail courts is unacceptable.
Ontario and Yukon are also uniquely reliant on sureties: over half of observed
accused in these jurisdictions who were released on bail were required to have
a surety a friend or family member that must agree to supervise the accused
in the community and forfeit a specified sum of money if bail conditions are
violated. A surety release is one of the most restrictive forms of release, and the
costs of presumptively demanding an accused locate an acceptable surety and
It is
unconstitutional
to impose
unnecessary
restrictions
on liberty,
conditions the
accused cannot
realistically
comply with or
conditions that
are unrelated
to the purposes
of bail. In some
jurisdictions,
violations of
Charter rights in
the bail context
are routine.
// 3
01
ofprovincial jails. Those released on bail pending trial are living under highly
restrictive conditions, which criminalize a wide range of non-criminal behaviour.
The most marginalized in our society are set up for a revolving door of charges,
detention, release and further charges. Our courts are bogged down with
administration of justice charges stemming from unnecessary or overly broad
release conditions that should not have been imposed in the first place. This is a
systemic violation of the Charter right to reasonable bail.
Bail and pre-trial detention are complex systems. Police, prosecutors, defence
counsel, justices of the peace, judges, bail supervisors and the correctional
system all play key roles. Reform must be approached with the involvement of
all relevant stakeholders. The complexity of bail, however, must not be used as
justification for inaction. The individual and societal costs of the status quo are
unacceptable and unsustainable. In 1972, Canada passed comprehensive bail
reform legislation in response to studies demonstrating vast numbers of people
were being unnecessarily detained prior to trial.13 We have again reached a
point where concrete action is necessary to ensure that the bail system
upholds rather than undermines fundamental rights, public safety and the
administration of justice.
// 4
Introduction:
Bail in Context
02
On any given day in 2012/13, 25,208 people were detained in Canadas provincial
and territorial jails. Over half of those detained (54.5%) were in pre-trial custody,
legally innocent and awaiting trial or determination of their bail.14 Canadas jails
have not always looked like this: the remand rate has nearly tripled in the past
30 years. Figure 1 below depicts the nature of provincial imprisonment by
distinguishing between those who were in custody on remand from those who
were in custody serving a custodial sentence.15 As can be seen, over the past
25years the sentenced population has been steadily declining while the rate of
remand has been steadily climbing. Indeed, 2005 marked the first time in
Canadian history that we had more people in pre-trial detention than we had in
sentenced custody.
Figure 1: Provincial Imprisonment Rate per 100,000 Residents (Total,
Sentenced and Remand) in Canada, 19782013
80
70
Total Provincial
60
50
40
Total Sentenced
30
20
Total Remand
1979
1980
1981
1982
1983
1984
1985
1986
1987
1988
1989
1990
1991
1992
1993
1994
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
10
Total Provincial
Total Sentenced
80
70
60
50
40
30
20
10
0
Total Remand
// 5
02
50
100
150
200
250
// 6
Nunavut
British Columbia
Quebec
Saskatchewan
Northwest Territories
New Brunswick
Newfoundland
and Labrador
Prince Edward Island
0
15
30
45
60
75
While questions remain about what is driving the increase in the remand
population, it is clear that it is not a response to increasing crime. The crime rate
in Canada continues to decline; indeed the 2012 crime rate in Canada was the
lowest rate since 1972.16 The violent crime rate has also consistently fallen and is
at its lowest rate since 1987.17 There are fewer crimes being committed, and
those that are committed are less violent than they were in the past. In 2012,
property offences and other non-violent Criminal Code offences, such as
breaching court orders or mischief, accounted for about four-fifths (79%) of
police-reported crime.18
15
// 7
// 8
10,000
10000
Total
8000
8,000
Property Crimes
6,000
6000
4000
4,000
Other Crimes
2000
2,000
Total
Property Crimes
Violent Crimes
2012
2010
2008
2006
2004
2002
2000
1998
1996
1994
1992
1990
1988
1986
1984
1982
1980
1978
1976
1974
1972
1970
1968
Violent Crimes
1966
1964
12000
12,000
1962
02
Other Crimes
Despite the fact that our communities as a whole are safer than ever and the
vast majority of cases being processed are non-violent in nature, there are
indications that more people are starting their interaction with the justice
system in custody. In Ontario, the only province that has been studied in detail,
more cases are starting criminal court processing in bail court, and individuals
are making more court appearances as they wait for their bail to be decided.19
If a person is released on bail, restrictive conditions are often imposed. Common
conditions include curfews; reporting to police or bail supervision workers;
movement restrictions and geographical boundaries; no-contact orders; drug or
alcohol abstention orders; medical or addictions treatment orders; bans on cell
phones, computers or internet use; and house arrest. One has to keep in mind,
when reading this list of restrictions, that those subject to them have not been
found guilty of any crime. Once released, however, violating any condition of bail is
a criminal offence; Canadas courts are overloaded with people accused of
committing these crimes, which are generally called administration of justice
offences. Across the country, in 2011/2012 an administration of justice charge was
the most serious charge in 22% of completed criminal and federal cases; 44% of these
administration of justice charges stemmed from violations of bail conditions.20
The total number of failure to comply charges, including those that may bepart
of a case with more serious offences, is even higher.21 A failure to comply
charge will often result in the persons arrest and return to pre-trial detention
infact, failure to comply with a bail condition is the most common reason for a
person to be admitted to pre-trial detention.22 Appearing in bail court with an
administration of justice charge also establishes a legal presumption against
release on bail, making it more difficult for individuals to secure their release.23
For a person who has been charged with an offence, the difference between
being released from police custody and being detained for a bail hearing can
besignificant. Even a few days in detention can mean emergency child care
arrangements, lost income, a lost job or skipped medication. In jurisdictions that
regularly require a surety, the bail process is frequently delayed as the accused
must find an acceptable family member or friend who will agree to supervise
him or her in the community and promise a defined sum of money should the
accused fail to comply with their bail or commit a new criminal offence. Often,
release will be delayed until the surety can personally attend the courthouse.
Accused in custody frequently agree to abide by numerous strict bail conditions
to secure immediate release by consent of the Crown. These restrictions on
pre-trial liberty can be quite onerous. If accused persons could expect to have
their trial and be sentenced within a few weeks of initial arrest, the presence of
numerous restrictive conditions may not present such a problem. However, the
median time to case completion is 117 days (four months) in Canada,24 and if
accused were to insist on their right to a trial rather than simply pleading guilty,
the wait time tends to be much longer. This means that accused are subject to
numerous conditions for extended periods of time. Moreover, failing to comply
with any of these conditions is a criminal offence. Even if the original charge
cannot be sustained in court, an accused who violates a condition of release
(e.g., is not at home 10 minutes after the beginning of a curfew period) can be
found guilty of the criminal offence of failure to comply with a court order.
Those who are denied release on bail may spend months, or even years, awaiting
trial in overcrowded provincial detention facilities. As explained in a federal
report on justice efficiencies, [t]ime on remand is often referred to as dead time
because the accused is housed in facilities designed for short-term detention
and may have no access to recreation, work or rehabilitative programs.25 The
Supreme Court of Canada has stated that an accused placed in remand is often
subjected to the worst aspects of our correctional system by being detained in
dilapidated, overcrowded cells without access to recreational or educational
programs.26 Countless lower court rulings have also recognized the overcrowded,
harsh conditions of pre-trial detention facilities across the country.27 As
described by one Ontario court:
generally, detention centres do not provide educational, retraining or
rehabilitation programming for those in custody awaiting trial; and due to
overcrowding, inmate turnover, labour disputes and other factors, the
custodial conditions for remand prisoners can be unusually onerous.
...
// 9
02
his sentencing hearing he was
forced to sleep on the floor
because of overcrowding in the
Centre. This is unacceptable
practice in my view.); R v
Johnson, 2013 ONSC 4217 at para
36 (The awful conditions of
confinement at the Don Jail are
well-known to judges in Ontario.
The overcrowding, triple-bunking
and lack of access to fresh air
and exercise are part of the
regular menu at this institution);
R v Crockatt, 2013 ONSC 6797 at
para 55 (Evidence was obtained
from the Ministry of Community
Safety and Correctional Services
relative to the circumstances
that obtained at the Toronto E.
Detention Ctr. During [sic] the
period from January 27, 2012 to
August 28, 2013 relative to the
incarceration of Justin Battle.
This document evidences the
overcrowded conditions at that
facility which frequently
required the offender to be
housed with three inmates to a
cell, which resulted in him being
offered access to the exercise
yard only 312 times, or about
56% of the time that he was in
custody there, and the number
of times during that earlier
period of pretrial and
presentence custody during
which lockdowns took place.);
R v Dicker, 2013 CanLII
13200 (NLPC).
28 R v Morant, 2013 ONSC 1969 at
paras 52, 55.
29 Martin L Friedland, Detention
Before Trial: A Study of Criminal
Cases Tried in the Toronto
Magistrates Courts (Toronto:
University of Toronto Press,
1965).
30 Ibid; P Koza & A Doob, The
Relationship of Pre-trial Custody
to the Outcome of a Trial (1975)
17:4 Criminal Law Quarterly 391;
M Dhami, Conditional Bail
Decision Making in the
Magistrates Court (2004) 43:1
The Howard Journal 27.
31 Statistics Canada, Table 5
Expenditures on Adult Correctional
Services, by Jurisdiction,
2010/2011 (Ottawa: StatCan,
// 10
Living in very overcrowded conditions, with the threat of violence among the
inmates, being regularly triple bunked in a windowless cell that is 6 by 9
including a toilet and not even being able to go outside for much of the time,
let alone exercise is harsh for anyone. . . . The conditions in these institutions
are disturbing.28
Under these circumstances, the pressure to plead guilty to get out of custody
and back to normal life is enormous. Previous research shows there is a
relationship between being held in pre-trial detention and pleading guilty.29
The desire to be released from custody and have matters resolved exerts
considerable pressure on the accused to forfeit their right to a trial. Even if a
person decides to exercise their constitutional right to a trial, their detention
makes it more likely that they will be found guilty and receive a longer
custodialsentence.30
The financial costs of maintaining a high remand population are staggering. In
2010/11 the Ontario government spent $750 million on adult correctional
services; 78% of these costs are directed towards keeping people in jail.31 All the
provinces and territories jointly spend $1.9 billion each year on adult corrections.32
Even a short stay in custodial detention while awaiting bail is expensive. Ontario
spends an average of $183 per day to keep a person in provincial jail.33 This
means the median of seven days34 in remand costs taxpayers over $1,000 per
accused a figure that does not include the additional costs of court services,
duty counsel, Crown counsel and judicial resources, and transporting the
accused person between the remand facility and court (often multiple times). In
comparison, it costs $5 to supervise an accused in the community.35 Indeed, the
size of the remand population represents such a significant cost liability to the
Ontario government that, in 2012, the Commission on the Reform of Ontarios
Public Services stated, Ontario must address the trend of increasing custody
remand and the additional costs associated with this trend if the province is to
balance its budget by 201718.36
This public expenditure is not buying an increase in public safety. To the
contrary, unnecessarily detaining people prior to trial will, if anything, make our
society less safe. Individuals who are detained even for a short period of time
can lose income, housing, employment and social connections. These stabilizing
factors are all elements that contribute to individual success and community
safety.37 Over-supervising low-risk defendants and placing unnecessary conditions
on their release also has a negative impact, as it tends to increase the likelihood
of individual failure.38 The majority of people who are admitted to pre-trial
detention are facing non-violent charges.39 There is no trade-off between a
sensible, defensible, rights-respecting bail system and public safety: these are
mutually reinforcing goals.
// 11
02
// 12
// 13
03
42 R v Pearson, [1992] 3 SCR 665
(1992), 17 CR (4th) 1, 77 CCC (3d)
at 691; R v Hall, 2002 SCC 62, 217
DLR (4th) 536 at para 13.
43 Criminal Code, RSC 1985, c C-46,
ss 497(1.1), 498(1). There are a
variety of forms of police
release, including a summons,
appearance notice, promise to
appear and recognizance. An
appearance notice is usually
issued directly by the police. A
summons, which can be
received via mail, requires an
individual to appear in court at a
specific time and place. Both of
these can be issued without
arresting the accused. A
promise to appear is a written
document signed by the
accused where he or she
promises to appear in court on a
specific time and date, and
abide by any additional
conditions imposed by the
officer and included in the
document. A recognizance is
similar to a promise to appear,
but will require the accused to
pay a sum of money if they fail
to appear in court. Individuals
who live more than 200 km from
where they will have to appear
in court may be required to
provide a cash deposit.
44 Only a Supreme Court judge
may release people charged
with treason (s 47), alarming
Her Majesty (s 49), intimidating
parliament (s 51), inciting mutiny
(s 53), sedition (s 61), piracy
(s 74), piratical acts (s 75) and
murder (s 235). Individuals who
are arrested without a warrant
for an indictable offence
committed in another
jurisdiction must also be
brought before a justice
(s 503(3)). All sections in this
footnote refer to Criminal Code,
RSC 1985, c C-46.
45 Criminal Code, RSC 1985, c C-46,
s 495(2).
46 Criminal Code, RSC 1985, c C-46,
s 499(1).
// 14
// 15
03
// 16
(a) on his giving an undertaking with such conditions as the justice directs;
(b) on his entering into a recognizance before the justice, without sureties,
in such amount and with such conditions, if any, as the justice directs but
without deposit of money or other valuable security;
(c) on his entering into a recognizance before the justice with sureties in
such amount and with such conditions, if any, as the justice directs but
without deposit of money or other valuable security;
(d) with the consent of the prosecutor, on his entering into a recognizance
before the justice, without sureties, in such amount and with such conditions,
if any, as the justice directs and on his depositing with the justice such sum
of money or other valuable security as the justice directs; or
(e) if the accused is not ordinarily resident in the province in which the
accused is in custody or does not ordinarily reside within two hundred
kilometres of the place in which he is in custody, on his entering into a
recognizance before the justice with or without sureties in such amount
and with such conditions, if any, as the justice directs, and on his depositing
with the justice such sum of money or other valuable security as the justice
directs.
Section 515(3) of the Criminal Code requires the prosecution demonstrate why
the less onerous form of release is inappropriate before the justice can impose
the subsequent, more restrictive form of release. This process has been
referred to as the ladder approach:
The structure for interim release adopted in Part XVI has been called the
ladder principle. At its core this means . . . that release is favoured at the
earliest reasonable opportunity and, having regard to the risk of flight and
public protection, on the least onerous grounds. The first option to consider is
release upon an undertaking without conditions (s. 515(1)). Second, if the
prosecution considers that this will not secure the aims of Part XVI it may
seek to show cause for other, non-monetary conditions (s. 515(2)(a)). Only in
the last resort should those conditions include a requirement for cash by
deposit or recognizance by the accused or a third party (s. 515(3)). These are
the steps on the ladder. Even then, however, there is a progression in the
types of cash conditions that may be sought and imposed . . . and, again, the
policy favours less onerous conditions unless cause is shown for more
onerous grounds.58
The basic principle is restrictions on pre-trial liberty should be imposed only to
the extent that they are necessary to give effect to the criteria for release.59
The Criminal Code sets out three justifications (commonly referred to as the
primary, secondary and tertiary grounds) for detaining a person or requiring
conditional release prior to trial. The primary ground requires that detention be
necessary to ensure an accuseds future attendance in court to face the pending
charges.60 The secondary ground authorizes detention where it is necessary for
the protection or safety of the public due to a substantial likelihood an accused
will commit an offence or interfere with the administration of justice and thereby
endanger the protection or safety of the public.61 Finally, bail may be denied
or conditions imposed where necessary to maintain confidence in the
administration of justice, having regard to all the circumstances.62 This analysis
includes consideration of the apparent strength of the Crowns case; the gravity
of the offence; the circumstances surrounding the commission of the offence,
including whether a firearm was used; and the potential sentence if the accused
is found guilty.63
Section 515(4) of the Criminal Code states that a justice may impose one or more
of the following requirements on an accused who is released with conditions
under s 515(2):
report at specified times to a police officer or other person;
remain within a specified territorial jurisdiction;
notify a police officer or other person of any change in address
oremployment;
abstain from communicating, directly or indirectly, with any victim,
witness, or other specified person;
refrain from going to any specified place;
deposit a passport;
Restrictions on
pre-trial liberty
should only be
imposed to the
extent that they
are necessary to
ensure attendance
at trial, address
a substantially
likely risk to
public safety,
or to maintain
confidence in the
administration
of justice.
58 R v Anoussis, 2008 QCCQ 8100,
242 CCC (3d) at para 23; see also
R v Horvat (1972), 9 CCC (2d) 1,
[1972] BCJ No 540 at paras 56.
59 Hon Justice Gary T Trotter, The
Law of Bail in Canada, 3d ed,
(Toronto: Carswell, 2010) at 241.
60 Criminal Code, RSC 1985, c C-46,
s 515(10)(a).
61 Criminal Code, RSC 1985, c C-46,
s 515(10)(b); R v Morales, [1992]
3SCR 711 at 737, 77 CCC (3d) 91
(I am satisfied that the scope of
the public safety component of
s 515(10)(b) is sufficiently narrow
to satisfy the first requirement
under s 11(e). Bail is not denied
for all individuals who pose a
risk of committing an offence or
interfering with the administration of justice while on bail. Bail
is denied only for those who
pose a substantial likelihood of
committing an offence or
interfering with the administration of justice, and only where
this substantial likelihood
endangers the protection or
safety of the public. Moreover,
detention is justified only when
it is necessary for public safety.
It is not justified where
detention would merely be
convenient or advantageous).
62 Criminal Code, RSC 1985, c C-46,
s 515(10)(c).
63 Ibid.
// 17
03
// 18
comply with any other condition specified in the order that the justice
considers necessary to ensure the safety and security of any victim of or
witness to the offence;64 and
comply with such other reasonable conditions specified in the order as
the justice considers desirable.65
Although the courts discretion appears to be quite broad, case law makes it
clear there are important limits to the conditions that may be imposed. Courts
must take the presumption of innocence into account before imposing any
condition, and only conditions that are connected to the purpose of bail are
permissible.66 The Charter also requires that any conditions imposed be
reasonable. A court may not impose conditions an accused has no reasonable
prospect of complying with for example, if the condition is impossibly
restrictive67 or requires the accused to deposit an excessive sum of money given
their personal circumstances.68 Conditions that unjustifiably restrict the liberty
of the accused may also infringe on other rights protected under the Charter,
including security of the person, the right to equality, freedom of expression69
and freedom of association.70
The Criminal Code contains specific provisions establishing timelines for bail
appearances. A person who is detained by the police must be brought before a
justice without unreasonable delay, and in any event within 24 hours if a justice
is available or as soon as is practicable if one is not.71 On account of the primacy
of liberty and in recognition that freedom is not to be restrained except in
accordance with constitutionally valid law, this requirement has been described
as one of the most important procedural provisions of the Criminal Code.72
Given the paramountcy of the liberty of the accused in this context, it is clear
the appearance before a justice must be a meaningful appearance and not
merely a procedural formality. The Criminal Code also specifies that a bail
hearing may not be adjourned for more than three clear days without the
consent of the accused.73
Beyond these statutory requirements, unjustified delays in securing bail violate
Charter rights, specifically the right to reasonable bail, the right to be free from
arbitrary detention and the right to liberty as protected by s 7. Several cases
examining the impact of systemic delays in the bail system conclude the resulting
Charter violations may justify a stay of proceedings against the accused.74 Finally,
purposive delays by the prosecution in order to secure advantages unrelated
to the bail process (for example, to allow for further police investigation of
circumstances irrelevant to the bail decision) infringe the constitutional right to
reasonable bail.75
// 19
03
There are significant differences in the way bail is adjudicated across the
country. Ontario is the only jurisdiction to primarily use justices of the peace to
preside over bail hearings.87 Yukon uses a combination of justices of the peace
and judges, whereas Manitoba, Nova Scotia and British Columbia only use
judges in bail court. The Winnipeg court has a unique administrative triage
system to streamline the bail process.88 As a result of this system, the majority
of consent bail releases in Winnipeg are addressed relatively informally before a
justice of the peace without oral submissions in open court or the attendance of
the accused or a surety.
The availability and structure of bail supervision programs also differs drastically
across the provinces. Nova Scotia currently has no bail supervision programs.
Ontario contracts all bail supervision to community organizations across the
province whereas British Columbia and Yukon use government bail supervision
programs, with probation officers supervising accused. Manitoba also uses
government-run bail supervision, which is supplemented in Winnipeg by two
community bail supervision programs.
// 20
Findings
04
4.1 T
he First 24 Hours in Detention: Police Powers to Release
and the First Judicial Appearance
Decreasing use of police powers to release
The police have the ability to release accused pending their first court appearance or to hold them in detention for a bail hearing before a justice. The police
decision whether to detain or release an individual is important. As depicted in
Figure 5 below, accused, depending on where they are arrested, will spend a
median of four to a median of 24 days in pre-trial custody before a decision is
made with respect to bail.
Figure 5: Median Number of Days Spent in Remand by Adults, by Selected
Provinces and Territories, 1999/2000 and 2010/201189 90
British Columbia
Newfoundland
and Labrador
Nova Scotia
New Brunswick
Quebec
Ontario
Manitoba
Saskatchewan
Alberta
Yukon
Northwest Territories
0
7
2010/2011
14
1999/2000
21
28
35
// 21
04
For accused from remote communities, time in custody may be longer as it may
take up to a week to be transported to the nearest provincial detention centre.
The logistical difficulties of contacting friends and family from hundreds of
kilometres away slows the bail process and results in more time spent in pre-trial
detention.91 The difference between being released directly from police custody
and being held for processing by the bail courts can be the difference between
sleeping at home and spending many nights in jail awaiting a bail decision.
Recommendation 1.1: The RCMP and other police services operating in
rural detachments should review the conditions of confinement in police
holding cells, recognizing that individuals may be detained there for multiple
days while they await transportation to provincial correctional centres.
As noted in the introduction, at least in Ontario, police releases are becoming
less frequent more people are starting their contact with the court system in
bail court, after having been detained by the police. Unfortunately, there is no
academic research into this part of the pre-trial process. Police release decisions
are made behind closed doors, generally without the participation of defence
counsel. There is no public reporting or centralized database listing the number
and types of conditions imposed by police when an individual is released
without appearing in bail court.
Observations of individual cases illustrate how police discretion can be used
to detain people who ought to have been released. An Ontario interview
participant, for example, described a number of scenarios where, in her opinion,
accused who could have been released by the police were held in custody for a
bail appearance:
In one case, there was a woman with no criminal record, no outstanding
charges, who was arrested for a domestic assault. The charge was assault
with a weapon; it was alleged that she hit her husband with a tea towel. She
was arrested over a long weekend and not released in WASH [Weekend and
Statutory Holiday] court, meaning that she was in custody for days before
being released from bail court.
// 22
downtown core of Toronto. This condition had not been imposed on the
original police release. It seems like the police operate under the mistaken
assumption that if anyone is charged with any kind of fail to, that they have
to bring them in for bail. This kid had appeared for court as required, had not
committed any further substantive offences and did not pose any threat to
the public. Why did he have to spend two days in jail? What basis could the
Crown possibly have had to impose a boundary condition? Why would he
need to be supervised by [the] bail program?
In yet another case, an elderly gentleman with significant health issues was
charged with committing some kind of minor fraud. The alleged offences
were dated the allegations arose six to seven years earlier against an
employer the accused no longer worked for. He had a minor criminal record
that was very dated, although it contained findings of guilt for some related
offences. The Crown insisted on a surety and the gentleman spent two days
in custody waiting for one of his friends to be able to get to the courthouse to
bail him out.92
It is not unusual
for a person
who is accused
of committing
a very minor
offence to be
detained for a bail
determination.
// 23
04
Reports from across the country urge the police to release more people directly
from police custody. In 2006 a federal report found that in some jurisdictions
the police make limited use of their release powers, recommended police
make better use of the available statutory forms of release, and suggested
supplemental education and training to attain this goal.94 This recommendation
was adopted again in 2013 by the Ontario Ministry of the Attorney Generals
expert round table on bail, which recognized the significant impact that police
practices, relating to the exercising of their discretion, have on the efficiency and
effectiveness of bail courts. 95 Similarly, a 2012 report into the bail system
identified a misunderstanding on the part of some police officers concerning
the scope of their authority to release and the underuse of these powers as a
contributing cause to the growing remand population.96
When police decide to release an individual, there may be inappropriate or
unconstitutional conditions imposed. Indeed, interviewees report concerns
withthis aspect of the police release process. Accused who are offered release
from police custody may feel they have little choice but to accept the policeimposed conditions:
// 24
The problem is, a guys sitting in jail. . . . He has no idea whats going on.
Someone comes in and says, youre going to get released, and they get
basically told what the conditions are. They dont really have a lot of say in
the process. If you were about to be released, would you start arguing about
what sorts of conditions youre going to be released on? No, you just be
damn glad that youre going to be getting out in a fewhours.97
Defence counsel in Halifax note that while the police appear to be appropriately
exercising their powers to detain an accused for a bail hearing, they also impose
strict conditions that are often unrelated to the underlying offence when they
release the accused.98
Previous reports recommend police increase the use of their powers of release
under the Criminal Code. We adopt the recommendations of these reports, and
echo their call to increase the use of this release power while simultaneously
educating police officers on the legal limits of their power to impose conditions.
Recommendation 1.2: Police should make increased use of their power to
release, and ensure that any conditions imposed are constitutional and
legally permissible under the Criminal Code.
// 25
04
// 26
Many conditions that are routinely imposed have little or no relationship to the
grounds for detention and facts of the alleged offence. In a study of bail conditions
imposed in Ontario youth courts, approximately 41% of conditions imposed
had no apparent connection to the allegations or grounds for detention, and a
further 22% were only ambiguously connected.108 Examples of unrelated
conditions include broad general requirements to be amenable to the rules and
discipline of the home, attend school each and every day, each and every class
or attend counseling. A number of conditions the court routinely imposes may
be difficult to comply with for the duration of time it takes for a case to be
completed. Some conditions are overly vague or far-reaching, in that they can
encompass a wide range of different behaviours. Bail conditions, when imposed
in large numbers for long periods of time, are often violated, leading to additional
criminal charges.109
Many conditions
that are routinely
imposed have
little or no
relationship
to the grounds
for detention
and facts of the
alleged offence.
The rise in the use of sureties and conditions of release is consistent with the
notion that criminal justice professionals are reluctant to be the one to make the
bail release decision out of fear they will be held accountable if the accused
commits an offence while on bail. Previous research suggests this risk aversion
and off-loading of responsibility has manifested in more people being detained
by the police for a bail hearing, more releases being contested by the Crown and
more stringent conditions being placed on those who are released, despite
falling crime rates.110
We were interested in confirming these trends in Ontario and obtaining
preliminary assessments of issues experienced in other provinces. Although
some of the concerns raised are shared across multiple jurisdictions, there are
significant differences that influence how accused are treated in the bail
process. Three areas of concern are canvassed below: court administration and
efficiency, conditions of release and the requirement of surety supervision.
Court administration and efficiency: Systemic administrative delay
Bail court observations tracked the use of court time and how each accused was
processed. Across the country the observed bail courts opened for operation
between 9:30 a.m. and 10:00 a.m. and closed for the day between 3:00 p.m. and
4:00 p.m. On average the courts were open for operation for five hours and
22minutes; the remaining two hours and nine minutes were spent on recesses.
There was, however, significant variability across the provinces: the courts
observed in Yukon and Manitoba, for example, spent much less time on recesses
than other jurisdictions.111
// 27
04
Across the country, only about half of the time the courts were officially open
was used to actively address bail matters. The rest of the time was typically
spent waiting for various things for example, accused must be brought
before the court, paperwork must be located. Again, there was significant
variation across the jurisdictions: Nova Scotia actively used only 39.7% of its
operational court time while Manitoba spent 73.4% of operational time actively
addressingcases.
Assessments of court efficiency must also take into account whether cases are
resolved or adjourned to another day. All courts observed adjourned a relatively
high percentage of their cases, ranging from a low of 30.7% of cases in Manitoba
to a high of 68.8% of cases in Yukon.112 Consistent with previous research, most
(70.4%) requests for an adjournment came from defence counsel or the accused.
Some of these delays may be justifiable: lawyers may have no advanced notice
of an appearance in bail court, and accused persons may want some time to
prepare their case. Some interviewees, however, did relate instances of duty
counsel refusing to hold show cause hearings as an apparent policy matter.
Financial restraints, including significant cuts to legal aid systems, may also be
pushing private defence counsel to adjourn clients until several legal aid matters
are ready to proceed in the same courthouse on one day. There are also likely
systemic factors at play, even in defence adjournments. Accused have difficulty
consulting with counsel before court and are frequently required to put in place
a plan of release that, in some jurisdictions, presumptively includes the in-court
attendance of sureties. These and other systemic factors can significantly
contribute to defence-requested adjournments.
In a further 9.5% of adjournment requests, the Crown asked for the adjournment
and 6.7% came from the presiding justice. Crown and court-initiated
adjournments suggest that the justice system is not ready to proceed with the
bail hearing.
Adjournments, whether requested by defence counsel or the Crown, directly
contribute to an increased pre-trial detention population. There is no automatic
right of the Crown to delay bail proceedings. Rather, as Justice Trotter has noted,
// 28
With the exception of Yukon, close to a third of all adjournments were granted
without any justification being provided to the court. Unjustifiable adjournments
and those that are caused by systemic delays in the court system are
unconstitutional. Crown, defence counsel and the judiciary all have an obligation
to ensure adjournments are not being requested or granted simply out of habit,
and that each request for an adjournment is necessary and fully justifiable in
each individual case. It is within the discretion of the presiding justice to not
grant an adjournment. Indeed, where it is found that an adjournment would
violate s 516, or the accuseds Charter rights, the justice should release the
accused on an undertaking with no conditions.114
Close to a third of
all adjournments
were granted
without any
justification
being provided to
the court.
// 29
04
// 30
Accused are faced with a difficult choice: agree to the conditions being offered
by the Crown to secure a consent release today even though the conditions may
be inappropriate, overly restrictive or impossible to comply with or wait in
custody in an overcrowded jail to gamble on a contested bail hearing. If an
accused does not agree to follow all of the conditions proposed by the Crown as
part of a consent release, the accused faces the uncertainty of a bail hearing,
where the justice may detain the accused or impose the same or more onerous
conditions of release than was offered by the Crown. Immediate release is the
primary goal, and accused will agree to almost anything to avoid returning to
detention. Lengthy waits in custody for bail hearings may exacerbate thispressure.
Defence counsel in different regions also report that certain justices of the
peace refuse to set the case aside until later in the day when defence or duty
counsel is ready to proceed (commonly referred to as holding a matter down).
This occurs even when counsel report that sureties will be arriving later that day
to secure the persons release: They absolutely will not hold any matter down
ever, for anybody, no matter what. . . . The justice of the peace will not hold
matters down.122
A similar situation is noted by counsel working out of a different courthouse:
Certain justices
of the peace
refuse to set the
case aside until
later in the day
when defence or
duty counsel is
ready to proceed.
Thats the situation, where duty counsel isnt even able to go and speak to
the person ahead of time to find out if they have a surety. . . . The first time
they see them is in the court. I ask the matter to be held down to see if we
can get a surety there, and the result is quite often that, with certain justices
of the peace, theyll just adjourn the matter. They feel like theres a pressure
to bring people down one after the other. They dont want to wait to allow
lawyers to speak to the accused upstairs, [so] they just adjourn them until
the next day. . . . Sometimes on occasions when things are running smoothly
and theres a surety coming, theres one justice of the peace who wont hold
the matter down even for that.123
Individuals must be given a meaningful opportunity to consult with counsel and
arrange for sureties where necessary. Our courts should be facilitating this
process by holding cases down if there is a chance they will be ready to proceed
later in the day. It is the definition of arbitrary to send a person back to jail
simply because certain justices of the peace do not want to hold down cases
until a person can consult with counsel or a surety can arrive.
The type of court-imposed adjournment observed in Ontario is in clear violation
of the Charter a holding affirmed by higher courts on several occasions over a
number of years. It is important to highlight that Ontario is the only province
where researchers observed cases being adjourned because the court ran out
of time.124
At some courthouses, defence counsel report that significant barriers to communicating with accused in the court holding cells can contribute to systemic
delay. As described by one duty counsel,
At College Park we have much less access to the people in custody so you
can wait up to 45 minutes to see someone, whereas at Old City Hall that
would never happen. There are three interview rooms upstairs but thats
for everybody, all the people in custody and so you often wait in line. The
lawyers are there for trials, bail, sentencing so three [interview rooms] is
// 31
04
not enough. There are interview rooms downstairs, but once court starts,
everyone is brought upstairs except those who are considered separates
[accused held in custody separate from other accused].125
In some courts, in-custody consultation areas are frequently closed, forcing duty
counsel to speak to clients for the first time in the body of the court:
Quite often, in St. Catharines, were not able to speak with the accused
people before court starts. And [when] theyre brought down and when we
do speak with them . . . theres not very much confidentiality, so thats a
problem as well. . . . The explanation Ive been given is that theres not
enough room upstairs and very often . . . the prisoners just arent there on
time to begin court.126
Lack of interview space also prevents mental health workers from accessing
clients. Ultimately, defence counsels inability to access and speak with accused
means that the person often has to stay in jail because there was not enough
time to contact a surety.127
History of systemic delay in Ontario bail courts
// 32
Similar problems were evidenced in the 2008 case R v Jevons.130 The court found
that, [n]otwithstanding several appearances over a period of eight days, the
Defendant remained in custody because the Court was too overburdened to do
anything other than repeatedly remand him:131
In this case, a 59-year-old man, with no criminal record, and a productive
member of the community was arrested because of serious allegations
made by another person. He spent eight days in custody, partly under lock
down, without access to his daily medication, at much inconvenience to
family and sureties, and the expense of counsel, because the Court was
unable to hear his case. What occurred to the Defendant was not an
aberration but the result of long-standing systemic problems. The Defendant
feared he might never be released before trial. That fear was reasonable.
What is not reasonable are the resources allocated for bail hearings in
Durham Region.132
The court found the accuseds s 11(e) Charter rights had been violated in a
manner that constituted an affront to the administration of justice and shocks
the conscience of the community.133
Very similar facts arose in the 2010 case R v Zarinchang, where an accused
waited 24 days in custody before being able to proceed with a bail hearing.134
The Court of Appeal stressed the accuseds experience in the bail process was
indicative of a general trend:
[T]he systemic problem of delay was recognized in York Region for some
time at least a year and no doubt for some time before the regional Crown
Attorney found it necessary to appoint a committee to study the matter. The
circumstances in which the respondent was placed were entirely predictable.
The record demonstrates that many others were similarly affected.135
Justice Chisvin, who heard the application at first instance, found the breach of
constitutional rights
can only be described as serious and flagrant, those responsible have
effectively ignored the impending reality and disaster that was afoot. Individuals
have been allowed to languish in custody awaiting show cause hearings.136
The interviews and court observations make it clear these problems remain
entrenched. Although the Ontario governments Justice on Target initiative137 has
recently released a report with recommendations for addressing delays in the bail
system, it is not clear how these recommendations will be implemented.138 Justice
on Target has also been criticized for focusing on administrative and procedural
// 33
04
// 34
We do bail supervision reports for anybody who is kept in custody; the court
will order a bail supervision report. . . . They are very time consuming and a
huge concern for us. It wasnt so much of a concern when the orders were
straightforward, [but] now we have very complicated orders put on bail,
and sometimes it doesnt fit with what the actual allegation is thats before
the court.143
Defence counsel with experience in multiple jurisdictions singled out these
reports as a unique practice:
One of the differences in Yukon is that, in every serious case, the Crown will
obtain a report prior to the bail hearing from a bail supervisor about a
persons suitability for bail . . . a bail suitability report. I think that benefits the
Crown more than the defence. Its another layer of bureaucracy that seems
to be extremely risk averse. Anybody in the chain who has to make a decision
is going to err on the side of caution. The problem with erring on the side of
caution is it inevitably leads to decision-makers detaining, as we have very
poor models for predicting risk. And I think people forget the presumption of
innocence in all of it.144
There appear
to be dramatic
differences in the
way bail releases
are approached
across
jurisdictions.
The observational data support the interview evidence that adjournments are
primarily for administrative reasons; during observation, 29.2% of accused were
adjourned in order to get court paperwork organized and a further 29.2% for a
court service or administration. This means that 58.4% of individuals appearing
before bail court were remanded in custody for administrative reasons.
Recommendation 3.7: Yukon government should examine the frequent
practice of remanding individuals in order to obtain a bail supervision report
from probation. The practice is costly for both accused and probation
services.
Recommendation 3.8: Yukon justice system participants should consider
whether regular adjournments for a bail supervision report are warranted.
Overreliance on sureties: A costly obsession
Across all the courts, the most common form of release, when the Crown
consents to the accuseds release, is on the accuseds own recognizance (38.1%):
an acknowledged indebtedness to the Crown and a promise to return to
court and comply with any condition the court imposes. A release with surety
supervision a friend or family member who must agree to supervise the
accused in the community and forfeit a specified sum of money if bail conditions
are violated was the next most common form of release at 30.6%. These
generalized statistics, however, mask some striking regional differences.
Despite the fact that Canada has a single Criminal Code, there appear to be
dramatic differences in the way bail releases are approached across jurisdictions.
In British Columbia, Manitoba and Nova Scotia, the majority of accused were
released on their own recognizance. During our court observations, neither
British Columbia nor Manitoba courts required a surety for any accused; in
Nova Scotia sureties were attached to only 25% of releases.145
144 Defence counsel, British
Columbia.
145 See Appendix B, Table 13.
// 35
04
In contrast, in Ontario and Yukon the majority of individuals were released with
a surety requirement. In Ontario, 53.1% of accused released with the consent of
the Crown were required to have a surety supervise their bail.146 An additional
21.9% of releases were with bail program supervision, a program that in Ontario
is reserved for those who cannot find a surety and would otherwise be
detained. Taken together, 75% of accused released by consent in Ontario were
required to be under the supervision of a surety or a bail program. When an
accused was released after a contested show cause hearing, 68.75% were
required by the justice to have a surety. In total, over half of those released on
bail were required to have a surety, and just under half of those were also
required to reside with their surety.147 Patterns in Yukon are similar: 57% of
thosereleased were required to have a surety, and 18% were released to bail
program supervision.
Figure 6: Form of Bail Release Order148
Same Bail
Surety
Bail Program
Own Recognizance
Undertaking
Cash
Overall
Yukon
Nova Scotia
Manitoba
British Columbia
// 36
Ontario
20%
Same Bail
Undertaking
40%
Surety
Cash
60%
Bail Program
80%
100%
Own Recognizance
There is no
evidence that
an increased
reliance on
sureties results
in greater
compliance with
bail conditions.
// 37
04
Defence counsel across the province echoed these statements, with one
confirming that the vast majority of cases are requiring a surety155 and another
stating, I dont think Ive ever had a case where the person was released on an
appearance notice, never. . . . And I can only think of one case where someone
was released on a summons.156
Requiring a surety for release has particular consequences for vulnerable or
marginalized accused persons who might choose to be released to an abusive
surety rather than remain in jail. One defence counsel indicated that she had
particular concerns around young accused:
I would argue [abusive or inappropriate sureties] are particularly an issue
with children because they are often going back to homes where the parents
are like, now I have all these rules that I can play with, and it becomes
almost abusive in that the parents repeatedly pull the bail.157
Another Ontario duty counsel commented that she had concerns that female
accused are putting themselves in potentially dangerous situations when the
only surety available is one that is abusive, and then the surety has even more
power in the already abusive relationship as they can threaten to pull the bail if
the woman isnt compliant.158
Not only are sureties regularly presumed to be required for release in Ontario,
but it has also become a common practice to conduct an in-court examination
of the proposed surety to determine suitability.159 Previous research has found
that in Ontario, over a quarter of sureties for consent releases were required
to testify, a figure that rose to nearly 90% in show cause hearings.160 These
practices were confirmed by Ontario interviewees:
// 38
So you often see in Toronto consent releases, or bails that turn into consents
on minor matters, where a lot of court time is taken by having the surety
testifying about the plan and is it really necessary. So 1) it takes a lot of court
time and 2) it delays the process [because,] as a defence lawyer, you have to
interview the surety . . . and it shouldnt be necessary. . . . That logistical step
is time consuming. Certainly by making a surety sign a recognizance before
the [justice of the peace], its impressed upon them the seriousness of the
consequences of a breach, and that should be sufficient [since] theyre
pledging significant amounts of money. . . . Why that has to be under oath is
entirely unclear to me. . . . Its for the [justice of the peace] under the Criminal
Code to determine surety suitability and they can ask the surety any questions
in chambers. . . . Doing that all in open court just ties up court time.161
// 39
04
All court participants are implicated in the overuse of sureties. Defence counsel
acknowledge they implicitly become part of the problem by suggesting the
[surety release] plan. 167 Indeed, in Ontario, where sureties are routinely
presumed to be required for release, it appears defence counsel will come
prepared with a surety to negotiate a consent release or to be examined during
the bail hearing. Defence counsel consistently reported it is very hard to contest
Crown requests for sureties. As explained by one defence counsel,
its very difficult to convince people to run a contested bail hearing when they
know the Crown is consenting to a residential surety. . . . It implicitly allows
the Crown to get away with asking for so much higher up the ladder than
they should be asking for.168
The situation observed in Ontario departs markedly from the other provinces.
Interviewees in other jurisdictions repeatedly stated sureties are reserved for
more serious cases or when the accused has a record for failing to comply with
a court order. When sureties are required the process is more informal,
something interviewees indicate is preferable to the Ontario model. As one
Manitoba counsel explained, if people had to start calling evidence here and
putting sureties on the stand, I think the system here would just crumble. 169
One BritishColumbia government representative with experience in both
jurisdictions confirms sureties are used much less frequently compared to
Ontario.170 Even Manitoba and Nova Scotia defence counsel, who report sureties
are used a ton or in all sorts of cases nonetheless reference more serious
charges, multiple failures to comply and the ladder approach when asked under
what circumstances sureties are required.171
Recommendation 4.1: Ontario must develop and implement a concrete
strategy for reducing delays in the bail system, including measures to
address and reverse the province-wide overreliance on sureties.
// 40
// 41
04
inperson before a court clerk. If the surety does not have the means to pay for a
flight, they can wait until circuit court is in their community to complete the bail
paperwork. The ability to fly in and out of these communities, however, depends
on weather conditions. Indeed, it may be several months before the court is able
to fly into the community. The difficulty is, until the bail paperwork is completed
and signed by the surety, the accused remains in custody. This problem was
recognized in the 2001 Final Report of the Manitoba Aboriginal Justice Inquiry:
During the course of our Inquiry, we heard countless stories of the hardships
that Aboriginal people encounter as they deal with a system which metes out
justice on a monthly basis. Percy and Irene Okimow told of the frustrations
they experienced following their daughters arrest for discharging a firearm,
break and enter, and mischief. Upon her arrest in Gods River, their daughter
was taken first to Gods Lake Narrows for court, where she was denied bail,
and then sent to Thompson. Her parents followed her to both communities,
attempting to arrange for her release. In the space of a week, the family
spent $1,200 on transportation and accommodation. Another youth who
had been arrested at the same time, whose parents had not been able to
travel to Thompson, was denied bail.177
Despite advances in technology and the ability to interview sureties remotely,
there continue to be significant barriers to just and timely access to justice in
remote communities.
Bail and Remote Communities
The facts of the case in R v Tommie Atlookan detail the delay in bail adjudication
often experienced by accused from remote communities. Mr Atlookan was from
Fort Hope, an isolated community 300 km north of Thunder Bay; in the summer
his community could only be reached by airplane. He was arrested in Fort Hope
on March 12, 2011 and flown to Thunder Bay to have his bail decided. He then
spent over 90 days in custody, waiting for his bail decision:
// 42
March 14: the accused appeared before a justice of the peace, the Crown
objected to his release and the matter was put over one week for a bail
hearing. An interpreter was requested to assist Mr Atlookans mother,
who was going to be proposed as a surety.
March 21: the matter was adjourned as the mother had been unable to
raise the cash necessary for the flight to Thunder Bay.
March 23: the matter was adjourned again the mother still could
notattend.
April 1: the mother attended court, but the case could not proceed
because there was no interpreter.
// 43
04
// 44
I often bring case law to bail hearings and go through it in a detailed way, lay
out thegrounds for detention. It [court] will adjourn for 15 minutes or an
hour, and they[justices of the peace] come back, and theres some decision
thats completely unrelated to the primary, secondary or tertiary grounds
detaining your client. . . . The presumption of innocence isnt there; the
decision isnt rationally connected to those grounds. . . . Its extremely
frustrating that the decision that is perhaps the mostimportant in the
process is made by someone that very likely does not have anylegal training.
...
Bail hearings are conducted in front of justices of the peace who often dont
have legal training . . . [and] who often dont apply the law. . . . [They] simply
look at the allegations and make what often appears to be a fairly arbitrary
decision about detention or release . . . and their decisions often do not
reflect the presumption of innocence, so itll be youve done something
terrible young man! or something to that effect.183
Interview participants perceived significant differences in case outcomes
between matters presided over by judges and justices of the peace. For one
Ontario lawyer, the difference between a justice of the peace and a judge is
illustrated in the outcomes of contested bail hearings in front of a justice of the
peace, which he reported are very, very rarely . . . successful, and bail reviews
of the same cases in front of a judge just a few weeks later, which he rarely lost.184
Interview
participants
perceived
significant
differences in
case outcomes
between matters
presided over
by judges and
justices of the
peace.
Defence counsel believe the lack of legal training and confidence in decisionmaking leads some justices of the peace to defer to the Crowns interpretation
of the law. As stated by one duty counsel:
Many of the [justices of the peace] will just go with the Crown theres a lot
of deference to the Crown as opposed to the defence lawyers, and
particularly duty counsel[, who] are not thought of as real lawyers by the
JPs [justices of the peace]. . . . I find it shocking. Sometimes Im saying this is
what the [Criminal] Code says, its right here, and theres a lot of deference
to the Crown. And so in that sense, the Crown is guiding what is going on in
the bail courts, because they have all of the control over all of the
conditions of release. They have a lot of power that theyre not really aware
of. . . . [Unlike with plea bargaining,] with bail theres no negotiation; the
Crown suggests conditions and the accused agrees to them and the
JP [justice of the peace] says nothing and imposes them. That, to me, is
responsible for the inanity of the bailsystem.185
Defence counsel report the Crowns position on release changes depending on
whether they are before a justice of the peace or a judge:
I think sometimes maybe just sub-consciously or not intentionally I think
the Crowns take advantage of the fact that its justices of the peace as
opposed to judges. What they ask for, if something were to get traversed to a
judge, they all of a sudden dont ask for . . . or some of what they had
originally been asking for gets dropped. On the face of it, it would appear that
they know that what theyre asking for is pretty unreasonable, and it would
be more embarrassing to put that in front of a judge, . . . but they dont seem
to have the same concerns in front of justices of the peace.186
// 45
04
// 46
Some also report difficulty challenging overly restrictive conditions in the first
instance bail hearing:
Your first objective is to get them out of jail as quickly as possible, particularly
if its someone who hasnt been through the system before. These are violent
places the Don Jail, the West [Detention Centre] in Toronto, [or] any of the
remand centres so your objective is to get them out of there as quickly as
possible. So typically theyre being held for a bail hearing, [and] the Crown will
say, well, whats your plan? And if the Crown and you disagree about the
conditions, then you need to have a contested bail hearing. It is extremely
unlikely that you would be able to have a contested bail hearing on that first
day . . . so if you wanted to have that fight, youd have to put it over. The
Crowns position might then be, were going to seek their detention. But
even if the Crown said, nope, were prepared to release them, but its going
to be house arrest, your clients going to wait several days in that remand
centre to have that bail hearing.189
The chance
of having bail
denied altogether
pushes both
defence lawyers
and accused to
accept the release
plan proposed by
the Crown.
The chance of having bail denied altogether pushes both defence lawyers and
accused to accept the release plan the Crown consents to. Defence counsel
report they very rarely insist on a contested bail hearing over a few conditions,
preferring to secure their clients release and hope they can comply and, if
necessary, bring a bail review or bail variation at a later date.190 This, however,
means the accused has to live with overly restrictive conditions until some
indeterminate point in the future and bear the cost of bringing an additional
legal application.
Several specific themes around conditions of release emerged from the
interviews. First, there was a general view that too many conditions are being
imposed, and the conditions are often unrelated to the underlying offence or
the purposes of bail. Interview subjects are also concerned about accused with
addictions being ordered to abstain absolutely a condition many feel simply
sets people up for failure, further criminal charges and increased detention.
Conditions requiring individuals to seek or attend medical treatment or
addictions counselling, while used regularly in a few jurisdictions, are viewed as
inappropriate at the bail stage by other provincial governments. Moreover, while
some feel that a court-imposed order is useful in helping people access needed
services or to achieve temporary stability, many participants acknowledge that if
a person does not voluntarily attend treatment, a court order will not help the
situation. These themes are explored in more detail below.
// 47
04
// 48
The majority of research participants identified the number and type of conditions
imposed as a primary concern with the bail process. Court observations confirm
that it is common for multiple conditions to be imposed. Across the courts a
mean of 7.1 or a median of 6.5 conditions of release were imposed on accused.
Yukon is an outlier, routinely imposing close to twice as many release conditions
compared to the other jurisdictions (a mean of 12.71 and a median of 13). There
was also significant variation between individual cases, as the courts imposed a
low of 1 and a high of 34 conditions on the bail order. Of the 172 observed
released in which the number of conditions imposed was known, no one person
was released without any conditions.191 This is consistent with other academic
work on provincial bail courts in Quebec and British Columbia, where the
authors concluded that individuals who are detained by police are almost never
released unconditionally by bail courts, and that judicial actors simply assume
that if individuals are held for a bail appearance, it is because the police decided
it was not reasonable to release them.192
Court observations confirm a wide variety of conditions are routinely imposed.
Courts frequently imposed conditions prohibiting weapons possession (45.9%),
not to attend at particular addresses (usually the address of the alleged offence)
(30.2%), not to enter a boundary around an address or person (40.1%) and not
to contact any victim or witness (51.2%). Looking across all jurisdictions, it is
clear the courts are also concerned about where accused will live when they are
released on bail. Most accused (69.2%) were required to either reside with their
surety (26.2%) or at an address approved by their surety or the bail program
(43%); 44.2% of accused were required to report their residential address to
thepolice.
In nearly half of all observed cases (43%), the accused was required to keep the
peace and be of good behaviour, and in a quarter of cases, accused were
required to be amenable to the rules and discipline of the home (25.6%). Finally,
close to a third of all accused released on bail were required to attend treatment
or counselling (28.5%); abide by a curfew (23.8%); not purchase, possess or
consume drugs (25%) or alcohol (27.3%); and/or report to a program (27.2%).
Research suggests that the more conditions accused are subject to and the
longer they are required to comply with conditions, the more likely they are to
accumulate charges of failing to comply with a court order.193 Many interviewees
expressed the opinion that individuals are subject to too many conditions:
I think theyre probably over-conditioned; I think people are put on too many
conditions. I think theres some judges that would actually agree with that.
[Are the conditions tied to the secondary or primary grounds?] No, not
necessarily as much as it shouldnt be punitive, I think they [the conditions]
are.194
There was also a general perception that standard sets of conditions are being
requested by the Crown, regardless of the circumstances of the accused:
The conditions [imposed] are usually very standard. And frankly, in the last
few years that Ive been doing it, in bail court anyhow, Ive been seeing the
creeping in of more and more conditions that are usually [for] things that,
before, I had the ability to maybe persuade the judge that we dont want
and now even the more liberal judges are imposing them as a matter
of course.195
// 49
04
Questions were also raised as to whether the conditions being imposed are
really warranted in light of the underlying charges:
Theres conditions like dont ride the TTC [Toronto Transit Commission],
curfews, house arrest on simple charges that I dont think warrant house
arrest, boundary conditions. We dont see a lot of [conditions ordering
people] not to possess cell phones, but that happens in almost every single
drug case.196
The perception that individuals are subject to too many conditions is supported
by other research. Previous reports raise concerns that bail supervision
programs, designed to reduce remand populations by providing supervision for
individuals who would otherwise be detained, are being relied on for the
supervision of low-risk clients who could reasonably be released on their own
recognizance. A recent report on bail in Ontario, for example, found many
instances where clients under BVSP [Bail Verification and Supervision Program]
supervision with minor criminal charges still lived with a parent[,] . . . were
employed and/or in school or noted that they currently resided with other
extended family. 197 Moreover, despite the prevalence of low-risk supervision,
all clients are subject to conditions above and beyond the usual requirements
to keep the peace and be of good behaviour (a problematic condition in itself,
since good behaviour is in the eyes of the beholder) and report to the bail
verification and supervision program. Numerous examples were identified
where conditions were unrelated to the purposes of bail and seemed to focus
on character modification or improvement.198 The report recommends
realigning Crown policy to ensure there is a true presumption of unsupervised
release for low-risk individuals and reserving bail program supervision for cases
that are facing probable detention.199
Recommendation 6.1: Crown policy manuals should be revised to
emphasize the presumption of unsupervised release for low-risk accused.
// 50
Conditions
are frequently
imposed that
have little or no
connection to
the underlying
offence and are
of questionable
relation to bail
concerns.
One of the factors [leading to the overuse of bail conditions] is that this is a
small community. The offenders in the territory are very well known. They
tend to be repeat offenders, and I think that . . . because people know the
offenders and know what some of their underlying problems are and what
some of their past behaviours have been, they try and use or create bail
conditions based on that knowledge rather than on the charges and the
Criminal Code. . . . Its like Mr Smith has committed a new theft under or
something, [and] because they know that hes an alcoholic because they
know that he does this, that and the other thing they impose conditions
based on that knowledge rather than on the risk that he actually presents
with respect to the Criminal Code and the conditions for bail.200
Interview participants in Yukon also expressed concern about the practice of
imposing a long list of very strict conditions and then giving discretion to the bail
supervisor to allow for exceptions where warranted. It is understandable why
the courts and prosecutors may view this as an attractive option, as it essentially
downloads the responsibility for crafting conditions and assessing the risk
posed by the accused to probation officers. The courts must impose reasonable
conditions that are tailored to the accuseds circumstances. Although it may be
useful to provide mechanisms to allow exceptions to bail conditions outside a
formal bail review process, this flexibility should not operate to increase the
number or restrictiveness of conditions imposed by the courts.
Counsel across all jurisdictions report conditions are frequently imposed that
have little or no connection to the underlying offence and are of questionable
relation to bail concerns of ensuring the accused returns to court, does not
// 51
04
201 Defence counsel, Ontario;
defence counsel, Manitoba;
defence counsel, Nova Scotia.
202 Defence counsel, Ontario.
203 Marie-Eve Sylvestre,
Dominique Bernier & Cline
Bellot, Zone Restrictions
Orders in Canadian Courts and
the Reproduction of SocioEconomic Inequality (2014)
4:4 Onati Socio-Legal Series,
forthcoming; Marie-Eve
Sylvestre et al, Libert
dexpression et de runion
pacifique et tactiques
judiciares de contrle des
espaces publics, Confrence
Enjeux mergents en droit public
(22 May 2014).
204 Marie-Eve Sylvestre et al,
Libert dexpression et de
runion pacifique et tactiques
judiciares de contrle des
espaces publics, Confrence
Enjeux mergents en droit public
(22 May 2014).
205 Marie-Eve Sylvestre,
Dominique Bernier & Cline
Bellot, Zone Restrictions
Orders in Canadian Courts and
the Reproduction of SocioEconomic Inequality, (2014)
4:4 Onati Socio-Legal Series,
forthcoming; Marie-Eve
Sylvestre et al, Spatial Tactics
in Criminal Courts: The Legal
Geography of Conditions of
Release (forthcoming).
206 Marie-Eve Sylvestre et al,
Libert dexpression et de
runion pacifique et tactiques
judiciares de contrle des
espaces publics, Confrence
Enjeux mergents en droit public
(22 May 2014).
207 R v Anoussis, 2008 QCCQ 8100,
242 CCC (3d) at para 23.
208 Re Keenan and the Queen
(1979), 57 CCC (2d) 267, 12 CR
(3d) 135 (Que CA).
209 R v DA, [2014] ONCS 2166.
// 52
threaten public safety by committing further offences and does not interfere
with the administration of justice. Curfews, for example, are regularly imposed
regardless of the time or nature of the offence.201 In one case, a justice of the
peace required a youth bail order to include a condition that at all music on
personal music devices [has] to be vetted by the surety for inappropriate
music.. . . The justice of the peace said in her decision that there is a clear link
between violence and rap music.202
Ongoing research is also highlighting the way in which broad, overlapping or
variable bail conditions can combine to result in highly restrictive, and at times
unconstitutional, legal prohibitions.203 Standard bail conditions can significantly
impair basic constitutional and statutory rights, including mobility rights; the
right to life, liberty and security of the person; the right to equality; the right to
dignity; and certain social and economic rights protected by the Quebec
Charter.204 These conditions have particularly dramatic impacts on marginalized
individuals, who may find themselves legally prohibited from accessing the
basic welfare services they need in order to survive as a result of overlapping,
stringent restrictions on location, contact and movement.205
Bail conditions may also have significant impacts on freedom of expression,
association and democratic participation, in particular for individuals arrested
during major Canadian demonstrations. Recent work identifies numerous
problematic bail conditions, with interviewees reporting bail conditions
fundamentally interfered with their personal and professional lives, impacting
relationships with their families and friends and causing job loss and economic
insecurity, marginalization and physical and mental health problems.206
Conditions prohibiting demonstration, communication or association, and
geographical exclusion orders, had a particularly devastating impact on
individuals participation in democratic life and political activism.
Any restriction on an accuseds liberty while he or she is on bail must be
reasonable.207 The Criminal Code and the Charter require bail conditions be
directed towards concerns on the primary or secondary grounds that may have
otherwise provided a basis for the accuseds detention.208 Bail conditions are
not remedial, they cannot be used to enhance the rehabilitation of the accused
and they must be related to the circumstances of the offence. Restrictive bail
conditions are likely experienced by accused as punishment. Imposing
conditions unrelated to the purposes of bail is unconstitutional and takes the
process further towards punishment and behaviour modification rather than
the legally permissible purposes of conditions of release.
Indeed, imposing unconstitutional, arbitrary or unrelated bail conditions brings
the administration of justice into disrepute. In R v DA209 the Ontario Superior
Court upheld the decision of a justice of the peace who refused to release the
accused on the conditions jointly proposed by the Crown and Defence Counsel,
and instead released the accused without conditions. The Court ruled that the
extensive joint conditions proposed by counsel would have been unlawful and
brought the administration of justice into disrepute as they were not related to
apurpose which would otherwise justify the accuseds detention and were
overly broad when viewed in relation to the known allegations. As stated by
Justice Sonsa:
the terms imposed on bail release must have a related purpose which
justifies their imposition. Without a purpose, the terms are unreasonable and
thus arbitrary. Imposing unreasonable or arbitrary terms would bring the
administration of justice into disrepute.210
The Court also ruled that the proposed terms, and in particular the requirement
to sign all releases allowing a Childrens Aid Society worker to fully communicate
the charges and ongoing proceedings to the youths college, violated the
accuseds privacy and risked ostracizing him while he is presumed innocent.
Finally, the proposed terms also risked violating the accuseds rights under s
11(d) of the Charter:
The more
conditions
accused are
subject to and
the longer they
are required to
comply with
conditions, the
more likely they
are to accumulate
charges of failing
to comply with a
court order.
Read as a whole, the suggested joint conditions are akin to conditions often
imposed . . . after convictions. . . . Under Section 11(d) of the Charter, the
respondent has the right to be presumed innocent until proven guilty. Imposing
bail release conditions that are virtually identical to terms a court may impose
under Section 161(1) after conviction for the prescribed offences are release
terms that are both punitive and violate of the respondents Charter rights.211
Rejecting joint submissions regarding bail release conditions should not be done
lightly. Where, however, the proposed conditions are unlawful, unconstitutional
and punitive, judges and justices of the peace should exercise their powers to
reject such proposals.
Finally, as described above, bail conditions may also be unconstitutional by
virtue of the impact they have on other Charter rights, including freedom of
expression and association, equality, and the right to life, liberty and security of
the person. Unfortunately, however, constitutional rights are rarely, if ever,
raised as relevant in the course of a bail decision. In fact, a forthcoming study
that interviewed a wide variety of court actors, including judges and prosecutors,
found that all interviewees expressed surprise when researchers raised the
possibility that bail conditions impact fundamental rights.212 Only two interviewees
noted a connection between a condition not to demonstrate and freedom of
expression and peaceful assembly, and both were of the view that such
restrictions would be justified under s 1 of the Charter.
210 Ibid.
211 Ibid.
212 Marie-Eve Sylvestre et al,
Libert dexpression et de
runion pacifique et tactiques
judiciares de contrle des
espaces publics, Confrence
Enjeux mergents en droit public
(22 May 2014).
// 53
04
// 54
Moreover, in our view, many courts are taking too broad an interpretation of the
secondary grounds. The Supreme Court premised the constitutionality of this
bail provision on a narrow interpretation of when detention is justified:
I am satisfied that the scope of the public safety component of s. 515(10)(b) is
sufficiently narrow to satisfy the first requirement under s. 11(e). Bail is not
denied for all individuals who pose a risk of committing an offence or
interfering with the administration of justice while on bail. Bail is denied only
for those who pose a substantial likelihood of committing an offence or
interfering with the administration of justice, and only where this substantial
likelihood endangers the protection or safety of the public. Moreover,
detention is justified only when it is necessary for public safety. It is not
justified where detention would merely be convenient or advantageous.213
Not every potential Criminal Code offence or bail condition violation will engage
public safety particularly if this phrase is taken at face value to primarily refer to
the physical safety of others. The fact that an individual has, in the past, violated
bail conditions does not necessarily make a person a threat to public safety.
Recommendation 6.7: Conditions of release must be imposed with
significant restraint. Where appropriate, adjudicators should question the
necessity and legality of the conditions proposed in consent releases. When
necessary, adjudicators should exercise their jurisdiction and decline to
impose unnecessary conditions.
Recommendation 6.8: Conditions related to ensuring the accused appears
for court should not be imposed where other administrative methods such
as a phone call to remind the person of an upcoming appearance are likely
to beeffective.214
Recommendation 6.9: Conditions relating to the secondary grounds should
be reserved for cases where the underlying offence is a violent one with
ongoing risk to public safety, or the circumstances give rise to specific
concerns regarding future violent acts. Non-violent accused should not be
placed under strict bail conditions justified on the grounds of public safety.
Many regularly imposed bail conditions are vague, making it difficult for accused
to comply and putting a significant amount of discretion in the hands of sureties
and the police. The requirement to keep the peace and be of good behaviour
or be amenable to the rules and discipline of the home can ostensibly encompass
a wide range of behaviours. An accused person is unlikely to know what
behaviours will contravene these conditions,215 and both restrictions are unlikely
to be related to the offences before the court or the enumerated grounds for
detention.216 Overly broad or vague criminal provisions violate s 7 of the Charter.217
Courts have found that conditions such as be amenable to the rules of the
house and other similarly vague directions are unconstitutional.218 Individuals
will often not have the means to challenge these conditions independently, and
courts have ruled that many conditions may not be legally challenged at trial
due to the rule against collateral attack on judicial orders.219 The condition to
keep the peace and be of good behaviour must be very narrowly interpreted in
order to withstand Charter scrutiny such that it largely applies to acts already
prohibited by law.220
From a policy perspective, these conditions download court responsibility to
craft reasonable bail restrictions onto sureties, who may then make their own
rules the accused has to comply with, or to the police who assess what constitutes
a breach of the peace. Surety-controlled conditions create particularly dangerous
// 55
04
situations for youth and women in abusive relationships who may name an
abusive partner or parent as surety simply to be released from detention.
Recommendation 6.10: The requirements to keep the peace and be of
good behaviour or be amenable to the rules and discipline of the home are
constitutionally questionable, open to abuse, of limited legal utility and
frequently immune from challenge at the prosecution stage. They should not
be imposed.
Abstain conditions
Abstinence clauses not to drink alcohol: well, the reason hes been
arrested is because he was intoxicated because hes an alcoholic. Those
kinds of conditions, the guy, hes going to breach right away.
British Columbia defence counsel
I dont think they [the courts] are sensitive to that [imposing abstention
conditions where the accused is an alcoholic], and sometimes they do say
they are, but they usually arent. I do see that as a problem, especially the
no drinking one. . . . Even if the drinking is rationally connected to the
allegations, theyre still innocent until proven guilty, and furthermore, they
probably have an issue with booze. Its just setting them up for breaches.
Halifax defence counsel
In-court observations, as well as interviews with justice system participants,
reveal that bail release orders frequently require individuals to abstain from
consuming drugs, alcohol or both. Across all courts, a quarter of releases
required the accused to not purchase, possess or consume any non-medically
prescribed drugs, and 27.3% of releases required accused to abstain absolutely
from the purchase, possession or consumption of alcohol. These conditions
were most commonly required in Manitoba (40.9% for drugs, 45.5% for alcohol),
Nova Scotia (45.2% for drugs, 45.2% for alcohol) and Yukon (71.4% for drugs, 85.7%
for alcohol). Manitoba and Yukon also commonly imposed the conditionthat
accused are not to enter any establishment whose primary source ofrevenue is
generated through the sale of alcohol (22.7% and 71.4%, respectively).
// 56
Ordering an
alcoholic not
to drink is
tantamount
to ordering
the clinically
depressed to just
cheer up. This
type of condition
has been
characterized
by some courts
(at least in the
context of a
probation order)
as not entirely
realistic. . . . It
has been found
to have set the
accused up for
failure.
R v Omeasoo,
2013 ABPC 328
223 Duty counsel, Toronto
(Oftentimes when the
allegations have anything to
do with alcohol, the Crown is
asking for an absolute
abstention condition. They
would ask for it for an alcoholic
or a non-alcoholic. Thats
something thats not so much
a blanket imposition. Some
justices have different views
on it; theres some conflicting
case law on it.)
224 John Howard Society of
Ontario, Reasonable Bail?
(Toronto: John Howard Society
of Ontario, 2013) at 12.
225 Interviewee, Yukon.
226 Duty counsel, Nova Scotia.
227 Defence counsel, British
Columbia; defence counsel,
Manitoba.
// 57
04
// 58
unreasonable; such an order may be appropriate if alcohol is, with this accused,
related to the offence and the accused is not suffering from alcoholism or can
comply with a more narrowly tailored condition (e.g., no public consumption of
alcohol). Given the prevalence of addictions issues, however, Crown counsel
should not ask for these conditions as a matter of routine. Consent releases
containing abstinence conditions should be critically examined by the presiding
judicial officer, and declarations from the accused that they have no addictions
issues, or are capable of complying with abstention orders, need not be accepted
at face value. Where there is serious concern for public safety, and no other
alternative measure ameliorates these concerns, detention may be justified.
However, when the courts are satisfied to release a person with an abstention
condition, knowing it almost certainly will not be followed, they should also be
satisfied to release that person without the unrealistic condition attached.
Recommendation 6.11: Given the prevalence of addictions, the difficulties
accused persons will have openly admitting to addictions and the low
likelihood of abstention conditions contributing to public safety or the
administration of justice, there should be a moratorium on abstention
conditions at the bail stage.
Conditions
requiring
individuals
to seek or
attend medical
treatment or
addictions
counselling,
while used
regularly in a
few jurisdictions,
are viewed as
inappropriate
at the bail
stage by other
jurisdictions.
Treatment conditions
Persons released on bail have not undergone a trial determining guilt;
therefore interventions do not include requirements for risk assessment,
programming ortreatment.
British Columbia government234
Almost every single bail, both male and female, [includes conditions
around counselling and treatment]. Theres bails where you have to
attend at your doctors within seven days of your release and sign any
[medical] releases. . . . And theres this one take any medical treatment
and dont discontinue without your doctors express permission which
is crazy . . .
Ontario duty counsel235
Interviews revealed that conditions requiring individuals to seek or attend
medical treatment or addictions counselling, while used regularly in a few
jurisdictions, are viewed as inappropriate at the bail stage by other jurisdictions.
These views are supported by the court observation data. Treatment conditions
at the bail stage appear to be largely an Ontario phenomenon, with 57.3% of all
observed releases requiring accused to attend treatment or counselling. Treatment
conditions were rarely directly imposed in British Columbia and Manitoba and
// 59
04
were never imposed in Nova Scotia or Yukon. That said, a significant proportion
of accused in British Columbia (54.1%), Manitoba (22.7%) and Yukon (100%) were
required to report to a bail program within a specified period of time; treatment
requirements could conceivably be imposed in the course of bail supervision.
British Columbia is the only jurisdiction that appears to have a clear policy
against imposing treatment conditions at the bail stage.236
These patterns were reflected in interviewees views on the appropriateness of
treatment conditions. In British Columbia, for example, correctional staff reported
individuals on bail do not generally have treatment conditions imposed, as they
have not yet been convicted.237 A probation officer supervising a person on bail
might identify drug or alcohol issues and attempt to connect a person with the
appropriate community services; however, court-mandated treatment is reserved
for sentenced offenders. Similarly, counsel in Nova Scotia indicate treatment
conditions are more a probationary condition as opposed to a bail condition238
and are reserved for times when defence is desperate and where going into a
treatment program with both the structure and supervision that the programs
involve sort of replaces the need for a stable place of residence and asurety.239
Interviewees from Ontario, in contrast, state alcohol, drug and medical treatment
conditions are regularly imposed at the bail stage. One defence counsel reported
concerns about conditions like go to a family doctor within 24 hours of release . . .
and sign releases to the surety [so the surety can monitor the accuseds
treatment progress] but found it hard to contest these conditions when the
Crown insisted their consent to the accuseds release was contingent on their
imposition.240 Similarly, counsel from Manitoba felt that a treatment condition is
a condition thats over-imposed. Itll be like, oh, alcohol was associated
with the offence. Okay, were going to put him on an abstain go to AFM
[Addictions Foundation Manitoba], take the first available appointment, take
any and all counselling as recommended before theres even been a
finding of guilt.241
Nonetheless, at times it may be that the accuseds only other option is detention.
One defence counsel describes these scenarios, where
// 60
theres some kind of serious issue going on, and you know theres no way a
judge is going to let them out without the comfort of knowing theres some
kind of intervention going on, especially where its a borderline case where
you think, hmm, maybe this is the kind of client that needs to go into a
residential program. I mean, theres just been such a history of alleged
re-involvement; theres a record, but you dont want the client waiting for four
or five months in custody for a residential treatment program . . . so it kind of
is that middle ground between no conditions or a lengthier detention.242
Since accused
often feel
pressure to agree
to abide by any
conditions the
Crown requests
instead of facing
further detention,
they may agree to
conditions they
are unable to
comply with.
// 61
04
We are denying too many people bail for breaching court orders when
the conditions themselves probably never should have been imposed in
the first place. Everybody gets revoked bail if they breach in Manitoba.
Theres a Crown policy that everyone is to be revoked, and the law in the
Criminal Code is that a person shall be revoked. . . . Even for the silliest
breaches, people find themselves in custody because Manitoba is taking
a zero tolerance approach towards breaching bail conditions.
...
Were also taking a hammer approach rather than a blanket approach to
putting people out on bail. What I mean by that is we have people with all
kinds of issues, we dont offer a whole lot of support, we dont correct the
issues or identify the issues when we release them we just expect them
to change overnight because we gave them a piece of paper and we
hammer them when they dont respect that piece of paper . . .
Manitoba defence counsel
The cost to the justice system with the increase in administration of
justice charges and processes, clogging up the jails, clogging up the
courts and all of that is a huge burden. I have no idea what this bail
phenomenon results in in terms of costs to the taxpayer, but I bet its
significant.
...
I have seen people with criminal records that go back years and years
and years, and the majority of that is breach charges . . . because of the
bail conditions. . . . Its a ridiculous phenomenon where someones
charged with a relatively minor charge and continues to breach and
breach and breach so that theyre incarcerated, and then they get in
trouble in jail, and its like this downward spiral for them where, if they
had been dealt with in a reasonable manner in the first place, their
criminal record would have shown one charge and its dealt with and its
over. I just think its an awful situation.
Interviewee, Yukon
// 62
Those who breach a bail condition can be charged with the criminal offence of
failure to comply with a court order. Statistics show Canadian courts are being
inundated with a large number these charges. Between 2006 and 2012, the
number of charges of failing to comply with a bail order increased from 131,841
to 167,291 an increase of 27%.244 As depicted in Figure 7 below, the charge
rate for administration of justice offences has generally been increasing (see
Between 2006
and 2012, the
number of
charges of failing
to comply with
a bail order
increased 27%.
500
500
400
400
Total Admin
300
300
FTC Order (Bail)
200
100
200
Breach Probation
100
Total Admin
FTA
Escape Custody
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
FTA
Other Admin
Unlawfully at Large
Escape Custody
Unlawfully at Large
Other Admin
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04
Figure 8 below depicts the charge rate per 100,000 residents for each of the
jurisdictions. While all jurisdictions show an overall increase in the rate of
charges for this offence, there were large differences in the size of the increase
as well as the overall prevalence of these charges. In 2012, for example, British
Columbia laid 169 charges per 100,000 residents and Yukon laid 1,099 charges
per 100,000 residents.247
Figure 8: Charges of Failing to Comply with a (Bail) Order,
Rate per 100,000 Residents (Over the Age of 12), 19982012*
1,600
700
1,400
600
1,200
500
1,000
Yukon
400
Manitoba
800
300
Canada
200
600
Ontario
BC
200
100
Canada
Ontario
BC
Manitoba
Nova Scotia
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
Nova Scotia
1998
400
1600.000
Yukon
The rate of conviction for charges of failing to comply with a bail order has
remained relatively stable across time and jurisdiction. While there clearly is
some variability, in 2012 the jurisdictions ranged from a low of 39% in Nova
Scotia and Yukon to a high of 47% for Canada as a whole. This means less than
half of charges of failing to comply with a bail order result in a conviction for
theoffence.248
// 64
1371.428
1142.857
914.285
685.714
457.142
228.571
0.000
60
55
50
45
40
35
30
25
20
Nova Scotia
50
Canada
45 Ontario
40
Manitoba
BC
Yukon
35
30
Canada
Ontario
BC
Manitoba
Nova Scotia
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
1996
20
1995
25
Bail conditions
generally
criminalize
behaviour that
is not otherwise
prohibited under
the Criminal
Code.
Yukon
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04
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04
Nova Scotia
Yukon, Manitoba and Nova Scotia all have relatively high, and rising, rates of
failure to comply charges and convictions. In Nova Scotia counsel report
individuals are frequently charged with breaching their bail conditions. One
lawyer said that while some of his clients would say a specific police officer had
overlooked a breach, in his opinion that would be pretty rare.254 Another
lawyer echoes these sentiments:
Unfortunately [people are brought in on breaches of their bail] very
frequently. The local police created a few years ago a breach squad, so that
they go out on shifts and all they do is they go around and check compliance
with things like curfew, house arrest the whole shift, its what they do. . . . It
is a large use of resources and there was no specific incident that prompted
it. I guess they philosophically think theres too much bail.255
Yukon
Yukon has, by far, the highest rate of failure to comply charges and convictions
of the jurisdictions studied. Researchers were told probation officers are using a
significant amount of discretion when deciding what behaviour is reported as a
breach. The RCMP, however, reportedly take a much stricter approach. As
related by one interviewee:
Our policy states that if its something like the person hasnt come in and
you know theyre not engaging in any of the high-risk behaviours, like
breaching the no-contact order in a domestic violence case, then its just
up to the bail supervisor. . . . When its things like the person didnt show up
but now theyve shown up again, then discretion is with the bail supervisor.
When it comes down to things that put individuals or the public at risk, then
its a conversation with me and its noted in their case notes as to why or
why not. Curfew breaches are the same thing.
// 68
The RCMP do the curfew check and a lot of our bails have that on it, so the
bail supervisor will have a conversation with the individual to find out why.
Sometimes its because the individual has been sleeping and they can
prove that, or its been that the person has been working and we forgot to
tell the RCMP. So were able to not breach all the time if we feel that there
are circumstances surrounding it that could actually mitigate that. We had
one individual who was living in a home and he had a curfew and it started
to get volatile, so he left. He left a message for us, which we didnt get til
the next day. The RCMP tried to breach him and when the RCMP found out
about this message then there wasnt a breach done. Normally, it would
have been a breach automatically, but were trying to be careful to do it so
that its something that is really needed. . . . But the counter to that is that
we get back to the issue that its a small town, and the RCMP will breach. We
try to exercise discretion and do so wisely, but the RCMP have a different
orientation than we do.256
Participants from Yukon also consistently highlighted the clear connection
drawn between mental health and addictions issues, strict bail conditions and
charges for failure to comply:
I can tell you one thing [that is contributing to the rise in the remand
population]: its the breach of conditions. Theres no doubt in my mind that
that is absolutely correlated, particularly here. When you have somebody
with 19 conditions that has a mental health problem or is FASD [Fetal Alcohol
Spectrum Disorder], theyre not going to meet them. Its a set-up to fail. They
breach them and they put them in jail.257
Participants
highlighted the
clear connection
between mental
health and
addictions
issues, strict
bail conditions
and charges for
failure to comply.
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04
going to divert it, and if you make your next three appointments, well stay
the charges, for example. That would make sense to me you know, you
missed some appointments. What was going on? Okay, youre back on
track, so instead of reporting once a month, you gotta report once a week
for the next month, and well be back on track and youll get the message.
You otherwise have been compliant in following the spirit of the order.
[With the current set-up,] a probation [officer] who wants to build trust with
an individual and work with an individual, they become a police officer to
someone theyre supposed to help rehabilitate. Its counterintuitive. Theres
no fiscal or social prudence here its all driven by perceptions of being
hard on crime.259
Another defence counsel related almost precisely the same information,
confirming that if a client had been signing in for nine months straight, and then
they miss a day, . . . a warrant will go.260
Defence counsel report these charges are frequently fully pursued by the
Crown. One counsel said that if her client is late to an appointment and notifies
her right away with an extenuating circumstance, she phones the Crown
immediately and most of them will agree to withdraw the charge but not
always.261 Another defence lawyer, when asked about Crowns exercising
discretion not to prosecute breaches, simply laughed: we have a lot of junior
Crowns who even try to prosecute KPBGB [keep the peace and be of good
behaviour] breaches. . . . Theyve never heard of Kineapple.262 The Crown policy
documents posted on the Manitoba Justice website do not directly address
Crown discretion to prosecute bail condition breaches.263
Recommendation 7.3: Bail supervisors should exercise discretion in the
decision to report a bail condition violation to the police. The Manitoba
government should craft explicit policy directing bail supervisors to exercise
this discretion.
Recommendation 7.4: Police should exercise discretion in the decision to
formally charge an accused with failing to comply with a court order.
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05
Systemic Discrimination
and Bail
Im not saying its a class-based system, . . . and Im not saying its
prejudicial, but if youre more middle class and you have money, a house,
a job and attachments here, youre a lot more likely to get bail.
Halifax defence counsel
Income makes a huge difference. . . . Even though the amount of the
recognizance is supposed to be something that is meaningful for the
person, you look much more compelling if you can pledge $100,000,
$250,000, $500,000 recognizance than if you can pledge $2, even if $2 is
all the money that you have. So wealth makes a huge difference.
Toronto defence counsel
The revolving door of pre-trial detention arrest, release with conditions,
re-arrest for breach of conditions has its most devastating impact on individuals
with marginal social support, who are already struggling with addiction, health
problems, poverty and discrimination.
5.1 Addiction and Mental Health
Those living with addictions or mental health issues often have difficulty securing
release on bail. Although some jurisdictions may have a mental health court,
these services are not universally available at the bail stage, and some individuals
with mental health problems may not qualify to have their cases transferred.
Similarly, drug treatment courts are generally not available at the bail stage, as
individuals must plead guilty as a condition of entry into the drug treatment
court. Individuals with mental health and addictions issues may also be unlikely
to have a support network that can assist in preparing a bail release plan. The
lack of social support presents a particular problem in jurisdictions where
sureties are routinely required.
Interviewees suggest that if these individuals are released, they face significant
difficulties abiding by the conditions of release. One defence counsel describes
the difficulty of even representing such clients on the underlying charges
because of all the breaches that keep occurring:
// 72
The problem is for people who are kind of erratic because of addiction issues
or mental health issues. Strict conditions just mean that theyre likely to
breach, and so you never really get to focus on their case cause theyre
constantly phoning because theyve been breached.265
The cycle of addiction and detention is reinforced by conditions of release
requiring those with addiction issues to abstain absolutely. In these cases, the
condition criminalizes the accuseds addiction and sets them up to be re-arrested
and charged with failing to comply.
On average the
amount of bail
is set at a mean
of $2,669 and a
median of $1,000.
Interview participants from Yukon stated the court was grappling with how to
best structure bail and craft manageable conditions for those suffering from
cognitive impairment, mental illness or Fetal Alcohol Spectrum Disorder. It was
reported that justices of the peace and judges are at times being creative and
issuing more flexible conditions along the lines of f youre able, report to your
bail supervisor or try not to contact the victim, and if you do, make sure shes
not drinking.266
Recommendation 8.1: The courts should refrain from imposing bail
conditions that are likely to criminalize the symptoms of an underlying mental
health or substance abuse problem.
Recommendation 8.2: A history of failure to comply should be given significantly less weight where these prior incidents are tied to poverty oraddiction.
5.2 Socio-economic Status
Money also seems to play a role in determining the likelihood of release. On
average the amount of bail is set at a mean of $2,669 and a median of $1,000.267
Despite a long-standing recognition that people should not be able to buy their
way out of detention, in some jurisdictions lawyers report the courts are not
scaling the recognizance of bail amounts to accuseds financial means. Even
where the courts are sensitive to these issues, defence counsel still find it easier
to secure the release of clients who have money because a solid release plan
can be pulled together and presented to the Crown and the court:
Its so biased. . . . For clients who are [privately] retaining you, its easier to
find sureties. For clients on legal aid, its a lot harder. In Manitoba the
over-incarceration rates for Aboriginal people and Aboriginal people being in
custody [are high] . . . typically [there are] socio-economic factors that go
along with that [trend]. If theyre on assistance, chances are their family
members are on assistance too, so it can make it hard to find sureties or to
find sureties that would qualify for the amount the court would want.268
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05
the person has a probation order with conditions and an undertaking with
basically overlapping conditions. So the next time they get caught drinking
because substance abuse is a huge issue in these communities basically
the ledge is built up, and Ill get someone in [a cell] with 24 breaches. Its
awfully hard to argue that they should be released on a recognizance with
24 breaches. A lot of breaches will get dropped if they plead to some of them,
but now their criminal record is inflated because of all these breaches.271
The systemic barriers faced by those living on remote Aboriginal reserves
appear particularly difficult to overcome. The combination of high levels of
unemployment, a lack of property ownership and long distances to base courts
creates significant hardship for accused persons from these communities:
The problem here in Thompson is that the surety has to be someone with a
job, and most people dont have jobs in these communities; most people are
on social assistance. If they do have a job, its hard to get away from their job
to fly into Thompson to get approved as sureties. Another issue that we have
is that you need real property to be a surety in some situations, so where
these people are on reserve, they dont have real property in that sense. So
finding a surety is a major problem. . . . Often the Crown and the judges know
the financial situation here, so you get a pretty low suretyof $500 to $1,000,
but to someone who is working on reserve, $500 is a lot of money. . . . If the
person does breach, they will collect on it.272
Counsel in northern Manitoba also report the distance and difficulties arranging
for transportation result in accused who are arrested from reserves spending
up to eight days in custody before they can make their first appearance in bail
court or place a phone call to start setting up a release plan.
Gladue
Although most participants had some awareness that Gladue principles should
operate at the bail stage, it is unclear exactly how often or in what manner
Gladue principles are being incorporated into the bail process.
// 76
With the exception of Manitoba, where one government official stated Gladue
was only applicable at the sentencing stage, all interviewees agreed Gladue
factors should impact bail proceedings. Many interview participants across the
jurisdictions, however, indicated the principles are not being raised or are not
being raised in a consistent or meaningful way. Where there are high
concentrations of Aboriginal communities, it appears that Gladue is often
implied rather than explicitly addressed. A Manitoba defence counsel who works
predominantly with Aboriginal clients in remote areas said, it almost goes
without saying . . . all you need to say is Gladue.273 Interviewees in Yukon echoed
these statements, reporting, its almost as if were all just doing Gladue so its not
spoken about. . . . Its not talked about at the bail stage at all that Ive heard.274
Other lawyers indicated that although Gladue may be explicitly argued at the bail
stage, the impact of those arguments is limited: I [raise Gladue] quite often,
whenever I have an opportunity. . . . I find its done quite a bit, but I find that
some people arent aware of it. I find when I bring it up, some justices are quite
irritated with me.275 Similarly, an Ontario defence counsel stated, theres a limit
to how it can be raised in the sense that theres very little programming available
and we dont have an Aboriginal court worker.276
Another interview participant explained there is limited room for Gladue factors
at the bail stage because any detention or conditions must be necessary for
public safety or to ensure subsequent court appearances arguably leaving
very little room for discretion or leniency.
The weight of
judicial authority
confirms that
the principles
in Gladue
and Ipeelee
must be taken
into account
whenever an
Aboriginal
accuseds liberty
is at stake
including at the
bail stage.
Nearly every issue highlighted in this report over-policing, routine adjournments, the overuse of numerous bail conditions, abstention and treatment
conditions, difficulties with surety requirements, and the particular challenges
faced by individuals detained in remote communities disproportionately
impacts Aboriginal people. The weight of judicial authority confirms that the
principles in Gladue and Ipeelee must be taken into account whenever an
Aboriginal accuseds liberty is at stake including at the bail stage. In judicial
interim release, Gladue must be raised and considered in a meaningful way by
defence counsel, having regard to the systemic barriers faced by the individual
Aboriginal accused as well as the ways in which judicial interim release may
disproportionately impact Aboriginal people.
This does not necessarily mean bail courts should require extensive background
information about the individual accuseds circumstances as is required in most
sentencing cases in the form of Gladue reports. Rather, the broad principles
articulated in Gladue and reiterated in Ipeelee must be used as a social context
lens through which judges are to view the entire process of bail, including the
interaction with police in the arrest and charging of the accused, the granting
of adjournments, the review of evidence presented at the bail hearing, the form
and terms of release, and the quantum of bail. The recommendations found
throughout this report are underscored by an obligation to take into account
thereality that these issues systemically and disproportionately impact
Aboriginalpeople.
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05
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06
Conclusion and
Recommendations
I think we need a big revamp of the entire structure of bail as its
undertaken now; I think the judiciary needs to be involved, and the
defence bar, and the Crowns. And there needs to be some strong
evidence about what the impacts of this are on peoples lives and the
justice system. Im kind of hopeful . . . that your research may push us in
a different direction. Ive raised this . . . a couple of times, and while there
may be some acknowledgment of the problem, nobody seems keen on
tackling it. We can try to make change at our level policies, education
but really, unless the entire justice system is on board with this, you just
run into walls. . . . The entire justice system needs to look at whether this
is an appropriate use of bail and what the unanticipated outcomes of the
current practices are.
Interviewee, Yukon
Occasionally, a case comes before the court that is emblematic of the larger
issues. In December 2013, Justice Rosborough of the Provincial Court of Alberta
released his ruling in R v Omeasoo, sentencing Jennifer Iris Omeasoo and Ryan
Cody Okeynan for the crime of being found drunk contrary to their policeimposed conditions of release. Both Omeasoo and Okeynan are Aboriginal, both
had difficult childhoods, both were alcoholics from an early age and both had
lengthy histories of incarceration related to their drinking. Okeynan, who was 26
and grew up in foster care, had a record with 44 convictions, all in relation to his
alcohol consumption. Of his 19 youth court offences, 18 related to breaching
some form of a court order. Over his life, he had already spent 992 days in jail.
Omeasoo, whose parents had been alcoholics, also became an alcoholic at a very
young age. After remaining sober for nine years for her children, she relapsed at
the age of 27. In separate incidents in early 2013, Okeynan and Omeasoo were
arrested on minor charges and released by the police with a condition that they
abstain from consuming alcohol. They were subsequently found intoxicated, in
contravention of their release order. They were both re-arrested and charged
with breaching their conditions, to which they both pled guilty.
Omeasoo and Okeynan are just two of the thousands of Canadians that, on any
given day, are legally innocent and detained in overcrowded jails, waiting for
their release on bail or trial. They represent just two of the thousands of
individuals each year who are arrested, released on conditions, re-arrested and
incarcerated. And they are just two of the hundreds that, every day last year,
// 80
were found guilty of crimes based on actions that would not, outside of their
bail conditions, constitute criminal offences.
The signs of a broken pre-trial system are visible in Canadian criminal justice
statistics. Crime in our communities is down, but for the past 20 years, the
number of people held in pre-trial detention has steadily increased. Today, there
are more people in our provincial jails who are legally innocent than there are
convicted and sentenced offenders. Many remand detention centres are at
double, triple or quadruple their original intended capacity. Dozens of cases
from across the country describe violent, overcrowded institutions, where
people sleep on the floor, where programming is non-existent and where fresh
air is limited to 20 minutes a day. Even a few days in pre-trial detention can
mean lost income, a missed rent payment, emergency child care and lapses in
medication. The pressure on individuals to agree to any proposed condition in
order to be released, or simply plead guilty to get it all over with, is enormous.
The entire
justice system
needs to look at
whether this is
an appropriate
use of bail
and what the
unanticipated
outcomes of the
current practices
are.
Interviewee,
Yukon
Our bail system is setting people up to fail. Canadian bail courts frequently
impose abstinence on alcoholics and drug addicts, residency conditions on the
homeless, strict check-in requirements for those who are struggling to make
ends meet, no-contact conditions between family members, and strict curfews
that interfere with jobs and other essential components of adult life. Court
observations in Yukon saw individuals released with a median of 13 conditions.
One person observed in Ontario was released with 34 conditions. Every breach
of a condition can lead to another criminal charge and statistics show that
breaches occur frequently. There is little hope than an alcoholic will be able to
abstain from drinking simply because of a court order. But even individuals with
significant family support and a steady income find it extremely difficult to live
under severely restrictive bail conditions for the months or years that it
usually takes to resolve criminal charges. Even when the original substantive
charge is withdrawn or dismissed, the Crown will still frequently pursue a
conviction for the failure to comply.
All of this could theoretically be justified if it were necessary for public safety or
to ensure an accused person who is released will return to court to face the
charges. Research suggests, however, that the conditions being imposed are
frequently unnecessary and, at times, completely unrelated to the purposes of
bail. In Yukon, for example, interviewees reported many of the accused were
known on a personal level, and the courts would impose conditions unrelated to
the underlying offence that aimed at behaviour modification and veered towards
punishment. Ontario courts were observed imposing unconstitutional
conditions to take medication. And across the jurisdictions, interviewees reported
they thought individuals were simply being subject to too many conditions. The
jurisdictions also varied in how breaches of bail conditions were dealt with. In
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06
Manitoba, for example, being a few minutes late to an appointment with your
bail supervisor will result in a breach charge.
Most of the bail courts observed showed signs of inefficiency, adjourning a large
proportion of cases on a daily basis and spending only a fraction of open court
time actively addressing bail matters. Ontario, however, is experiencing unique
problems of systemic delay: in numerous cases individuals were returned to jail
simply because the courts ran out of time to process their cases. Ontario is also
an outlier in its reliance on sureties. The cost of requiring surety releases for
most cases and, moreover, demanding that sureties testify in court prior to
release is significant. Accused spend more time in detention trying to put a
release plan together. Families and friends must take time off work, pledge their
money and act as jailors in the community. This practice disproportionately
impacts those with few resources and little social support, and individuals from
remote communities. Even consent releases become lengthy, contested affairs,
as sureties are cross-examined in open court. British Columbia, in contrast,
processes the vast majority of bail cases without resorting to surety requirements
at all. This suggests that the significant personal, systemic and financial costs of
Ontarios default position are unnecessary.
The research also revealed how individuals from remote communities are being
uniquely prejudiced by the bail system. Most individuals, unless released directly
by the police, are flown to the nearest provincial detention centre to have their
bail processed. Arranging for transportation can take a significant amount of
time, and some accused are spending over a week in detention just waiting for
their first appearance in bail court. Once removed from their communities, they
are frequently cut off from social support networks and do not have access to
the phone numbers they need to try to secure their release. If a surety is
required, friends or family frequently must spend hundreds of dollars on flights
to testify or simply sign the required papers in person at court. Counsel in
northern Manitoba report that their Aboriginal clients regularly spend more
time in pre-trial detention than they would if they were just sentenced for the
crime, and will frequently plead guilty just to be released and return home.
Nearly every issue highlighted in this report over-policing, routine adjournments,
overuse of numerous conditions, abstention and treatment conditions, difficulties
with surety requirements, and the particular challenges faced by individuals
detained in remote communities disproportionately impacts Aboriginal people.
The weight of judicial authority confirms that the principles enunciated by the
Supreme Court of Canada in Gladue and Ipeelee, which are aimed at addressing
the drastic overrepresentation of Aboriginal people in our criminal justice
system, must be taken into account whenever an Aboriginal accuseds liberty is
at stake. Unfortunately, our research suggests that in areas with the highest
// 82
Bail and pre-trial detention are complex. Police, prosecutors, defence counsel,
justices of the peace, judges, bail supervisors and the correctional system all
play key roles. Reform must be approached with all these actors at the table. The
individual, societal, human and financial costs of the status quo are unsustainable.
In 1972, Canada passed comprehensive bail reform legislation in response to
studies that showed vast numbers of people were being unnecessarily detained
in custody prior to trial. In our view, we have once again reached a point where
concrete action is necessary to ensure the bail system upholds rather than
undermines public safety, fundamental rights and the administration of justice.
6.1 Consolidated Recommendations
Recommendation 1.1: The RCMP and other police services operating in rural
detachments should review the conditions of confinement in police holding
cells, recognizing that individuals may be detained there for multiple days while
they await transportation to provincial correctional centres.
Recommendation 1.2: Police should make increased use of their power to
release, and ensure that any conditions imposed are constitutional and legally
permissible under the Criminal Code.
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06
// 84
Recommendation 3.4: All steps of the pre-trial process should facilitate the
individuals release from custody as soon as possible. Procedures should be
explored to allow defence counsel, including duty counsel, to speak to accused
individuals before the first bail appearance (e.g., Brydges counsel) to assist the
accused in preparing for bail release. Phone access should be provided both in
police custody and in court so accused may prepare for release by contacting
potential sureties and retaining private counsel.
Recommendation 3.5: The Ontario government must take immediate and
concrete steps to end ongoing unconstitutional adjournments in bail court. As a
starting point, policies should ensure that the courts have the resources to
remain open until individuals who are ready to have their bail hearing have been
addressed.
Recommendation 3.6: Regularly refusing to hold cases down so as to allow for
consultations with lawyers, case preparation and the attendance of sureties
violates the right to be free from arbitrary detention. Cases that are not ready to
proceed in the morning should be held down until later in the day rather than
immediately adjourned to another day. All hold down requests that are intended
to facilitate the timely release of the accused should be granted by the presiding
justice. It should be presumed that all cases will be dealt with to the fullest
extent possible each day.
Recommendation 3.7: Yukon government should examine the frequent
practice of remanding individuals in order to obtain a bail supervision report
from probation. The practice is costly for both accused and probation services.
Recommendation 3.8: Yukon justice system participants should consider
whether regular adjournments for a bail supervision report are warranted.
Recommendation 4.1: Ontario must develop and implement a concrete
strategy for reducing delays in the bail system, including measures to address
and reverse the province-wide overreliance on sureties.
Recommendation 4.2: Ontario and Yukons Crown Policy Manuals and training
materials should be revised to emphasize the presumption of release and the
ladder approach to the bail process. In Ontario, specific policy guidance and
court procedures should be put in place to reverse the over-reliance on sureties
and the widespread practice of having sureties testify in court. As recommended
by the Bail Experts Round Table, witnesses should not be called in consent
release matters, except in the rarest of circumstances. Relying on a read-in of
allegations and affidavit of surety (when a surety is necessary) should ordinarily
be sufficient.
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06
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06
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Recommendation 7.2: The reverse onus bail provisions in ss 515(6)(c) and (d) of
the Criminal Code should be repealed.
Recommendation 7.3: Bail supervisors should exercise discretion in the decision
to report a bail condition violation to the police. The Manitoba government
should craft explicit policy directing bail supervisors to exercise this discretion.
Recommendation 7.4: Police should exercise discretion in the decision to
formally charge an accused with failing to comply with a court order.
Recommendation 7.5: Governments should examine the purposes and
effectiveness of police bail compliance units. Proactive police supervision of bail
compliance should be strictly reserved for cases where the police and Crown
jointly determine there is an elevated risk of physical violence.
Recommendation 7.6: Prosecutors should also exercise considerable discretion
when deciding whether to pursue failure to comply charges. Crown Policy
Manuals should provide explicit guidance to prosecutors regarding failure to
comply charges. British Columbias Crown Policy Manual, which explicitly directs
prosecutors to consider whether prosecution of a failure to comply charge is in
the public interest, may serve as a model in this regard. Where the underlying
charge is dismissed or withdrawn, there should be a presumption that any
failure to comply charges should also be withdrawn.
Recommendation 8.1: The courts should refrain from imposing bail conditions
that are likely to criminalize the symptoms of an underlying mental health or
substance abuse problem.
Recommendation 8.2: A history of failure to comply should be given significantly
less weight where these prior incidents are tied to poverty or addiction.
Recommendation 8.3: Courts should refrain from requiring accused to provide
a fixed address or imposing residency conditions where the individual is homeless
or has transitory living arrangements.
Recommendation 8.4: Given the disproportionate barriers imposed by surety
requirements, requests for surety releases should be made with restraint, and
the Crown and judiciary should be more flexible when determining whether a
proposed surety is appropriate.
// 89
06
// 90
Appendix A:
Methodology
07
// 91
07
conditions of release) or to release after a show cause hearing. The details of the
criminal record were only available to the researchers to the extent it was
discussed in court. Ultimately, whether the release is by consent of the Crown or
as a result of a contested show cause hearing, the justice is expected to be
satisfied that the conditions of release are appropriate.
7.2 Interviews with Criminal Justice Professionals
Semi-structured face-to-face and/or phone interviews were conducted with
criminal justice professionals with knowledge of and experience with the bail
system in each jurisdiction. Legal professionals were contacted through
professional e-mail lists and pre-existing professional contacts of the Canadian
Civil Liberties Association. The call for participation was posted on CCLAs
website and e-mailed to a list of professional contacts that had already indicated
to the CCLA that they were interested in the issue of bail and/or pre-trial
detention. These professional contacts were asked to share the call for
participation with other professionals who may have been interested. It was
also distributed to various professional body listservs and e-mail groups that
have membership from the criminal defence and prosecutorial bars. We also
distributed the call for participation to members of the CCLA Board who are
involved in the criminal justice system, and asked that they pass it on to other
colleagues who may be interested. Finally, we contacted directly the responsible
government ministries to request the participation and official views of
government representatives.
Semi-structured interviews allowed the researcher to guide the interview,
while giving participants room to steer the conversation to their particular
experiences. Participants were asked about their thoughts and experiences with
the bail process. Questions explored perceived challenges with the current
operation of the bail system and use of pre-trial detention. Participants were
also asked their perspectives on how to best address the challenges with the
system and what would make the bail system operate more effectively. These
data were used to supplement and provide more qualitative personal narratives
to the more quantitative data that was collected from in-court observations.
Participants were asked if they were comfortable with quotes being attributed
to their general occupational category/organization (e.g., defence counsel
or Crown Attorney). If participants indicated they would prefer not to have
their interview accredited to their specific job title, all information was
usedanonymously.
// 92
Repeated efforts were made to solicit interviews from each jurisdiction and each
profession involved in the bail process. These included private defence counsel;
duty counsel; Crown counsel; professional service providers such as bail program
staff, John Howard Society staff and Native Courtworkers; and government
officials. Unfortunately, some professions and jurisdictions are overrepresented.
This imbalance of representation makes generalizations difficult; however, the
interviews shed light on a number of issues that have been seen across the
country. These interviews offer important insight into the jurisdictional variation
seen across Canada. Indeed, despite a single Criminal Code, what is clear is
courts develop their own local practices. The practices in one location are not
necessarily the same in another location. Interview participants were able to
provide valuable insight into local practices and challenges. This resulted in a
deeper understanding of how each court operates and helped identify a number
of issues that require further attention.
Interviews were conducted with the following:
Jurisdiction Interviewees Total
British Columbia
Manitoba
3 government representatives
Nova Scotia
Ontario
Yukon
as Interviewee.
Total
12
8
35
Note: government representatives included both ministry contacts as well as Crown Attorneys.
// 93
08
Appendix B: Data
8.1 Descriptive Statistics
The bail courts were observed for a total of 44 days between June and November
2013. Each jurisdiction was observed for a minimum of five and maximum of
14days. Some of the jurisdictions are overrepresented in the dataset. Analyses
are presented for individual courts and are then aggregated across the
courthouses. The findings of this study are limited to the courts observed in
each jurisdiction. The authors caution against generalizing these findings to all
courts in the province/territory or elsewhere in Canada as this study only
provides a snapshot of the daily court observation.
Manitoba presents unique challenges; the Winnipeg bail court does not operate
the same way as other jurisdictions. As described in Appendix C, Winnipegs
consent releases are generally not spoken to in open court. It was therefore not
possible to collect data on a significant proportion of bail cases, and those cases
that were spoken to in open court are disproportionately contested matters.
Data from Manitoba should be considered with this in mind.
Over 44 days of bail court observation, 718 bail cases were seen. Not all of
thesecases were unique as some accused were seen on more than one day.
Aswould be expected, the daily caseloads in the bail court varied by the size of
the jurisdiction. Overall, on average, each court heard 17.5 bail matters; the
larger jurisdictions heard closer to an average of 21 bail matters a day and the
smaller jurisdictions average closer to eight cases a day.
Ontario is the only jurisdiction in our sample where all observed cases are
presided over by justices of the peace. In British Columbia, Manitoba and Nova
Scotia, all bail matters are addressed before a provincial court judge. Yukon uses
both justices of the peace and judges. Manitoba appears to utilize more video
technology at the bail stage than any other jurisdiction studied.
// 94
Days of
observation
Cases Average
observed
daily cases
Judge
presides
% Women Video
accused
appearance
British Columbia
10
224
22.7
100%
17% (38)
13.80%
Manitoba
88
22.8
100%
36.4% (32)
69.30%
Nova Scotia
10
102
9.1
100%
16.7% (18)
1.00%
Ontario
14
269
20.5
0%
4.1% (11)
0%
5.7% (2)
Yukon
35
60%
Overall
44
718
17.5
63.60% 14.1%
0%
13%
British Columbia
9:33
15:31
5:57
3:01
0:11
3:12
2:45
46.20%
Manitoba
10:07
15:19
5:12
0:57
0:15
1:24
3:49
73.40%
Nova Scotia
9:42
15:20
5:40
2:34
0:42
3:17
2:15
39.70%
Ontario
9:57
16:08
6:11
2:21
0:23
2:35
3:36
58.20%
Yukon
13:20
14:56
1:35
0:16
0:15
0:31
1:04
67.40%
Overall
10:13
15:34
5:22
2:09
0:23
2:31
2:51
53.10%
// 95
08
On average there was two hours and 31 minutes of dead time each day. Total
time used subtracts total dead time from time open. Across all bail courts,
each day on average two hours and 51 minutes was used actively addressing
bail matters. When this is converted into a percentage to reflect the proportion
of the court day that was spent addressing matters, we see that overall courts
spent 53% of their opening hours dealing with cases. There was, however,
significant variation, with Nova Scotia actively using a low of 39.7% of open court
time and Manitoba using 73.4% of open court time addressing cases.
8.3 Legal Representation
Overall, 46.9% of observed accused retained counsel285 and 47.2% used the
services of duty counsel.
Table 3: Type of Legal Representation
Counsel
retained
by accused Duty counsel
Unrepresented
Unknown Total
British Columbia
50.0% (112)
40.6% (91)
2.2% (5)
7.1% (16)
100% (224)
Manitoba
87.5% (77)
11.4% (10)
1.1% (1)
0%
100% (88)
Nova Scotia
25.5% (26)
64.7% (66)
0%
9.8% (10)
100% (102)
Ontario
44.2% (119)
52.8% (142)
0.4% (11)
2.6% (7)
100% (269)
Yukon
8.6% (3)
85.7% (30)
0%
5.7% (2)
100% (35)
Overall
4.9% (35)
100% (718)
// 96
On an average day, 27.3% of accused across all courts observed were released
on bail. This means that in 36% of cases in the bail court, a bail decision was
made on the day observed. The proportion of cases with a bail release order on
an average day ranged from 20% in British Columbia to 38% in Nova Scotia.
Detain
Release
Adjourn
Traverse
Plea/sentence
Miscellaneous
Total
British Columbia
12.1% (27)
20.1% (45)
61.2% (137)
2.2% (5)
2.7% (6)
1.8% (4)
100% (224)
Manitoba
22.7% (20)
28.4% (35)
30.7% (27)
1.1% (1)
15.9% (14)
1.1% (1)
100% (88)
Nova Scotia
3.9% (4)
38.2% (39)
42.2% (43)
2.0% (2)
5.9% (6)
7.8% (8)
100% (102)
Ontario
3.3% (9)
29.7% (80)
58.7% (158)
6.3% (17)
1.1% (3)
0.7% (2)
100% (269)
Yukon
8.6% (3)
20% (7)
68.6% (24)
2.9% (1)
0%
0%
100% (35)
Overall
8.8% (63)
27.3% (196)
54.2% (389)
3.6% (26)
4% (29)
2.1% (15)
100% (718)
On average, each day 54.2% of all cases were adjourned to another day. The
frequency of adjournments varies considerably; in Manitoba 31% of bail matters
were adjourned, and in Yukon 69% of cases were adjourned each day.
8.5 Adjournments
Consistent with previous research, most (70.4%) requests for an adjournment of
a bail hearing came from defence counsel or the accused. Across jurisdictions,
defence counsel were responsible for the majority of adjournment requests. In
9.5% of adjournment requests, the Crown was asking for the adjournment and a
further 6.7% came from the presiding justice.
Table 5: Who Requests the Adjournment
Defence/
Crown
accused
Justice
Unknown Total
British Columbia
8.8% (12)
70.6% (96)
4.4% (6)
16.2% (22)
100% (136)
Manitoba
11.1% (3)
77.8% (21)
11.1% (3)
0%
100% (27)
Nova Scotia
16.3% (7)
74.4% (32)
2.3% (1)
7.0% (3)
100% (43)
Ontario
7.6% (12)
68.8% (104)
9.5% (15)
10% (27)
100% (158)
Yukon
12.5% (3)
83.3% (20)
4.2% (1)
0%
100% (24)
Overall
9.5% (37)
13.4% (52)
100% (388)
Over half of all cases in bail court each day were adjourned. With the exception
of Yukon, close to a third of all adjournments were granted without any
justification being provided to the court. In Ontario, 19% of adjournment
requests were for the purposes of finding an appropriate surety for release.
// 97
08
Table 6: Reason Case Was Adjourned
Paperwork/
524/
Court No reason
further
service/
Release
Court out
provided/
Miscellane
Surety
Counsel
investigation admin
plan
of time
unknown
ous Total
British Columbia
0.7% (1)
4.4% (6)
4.4% (6)
0%
Manitoba
7.4% (2)
11.1% (3)
3.7% (1)
7.4% (2)
0%
33.3% (9)
Nova Scotia
2.3% (1)
2.3% (4)
9.3% (4)
0%
Ontario
19% (30)
17.1% (27)
12% (19)
7% (11)
4.4% (7)
100% (158)
Yukon
20.8% (5)
0%
29.2% (7)
29.2% (7)
8.3% (2)
4.2% (1)
0%
100% (24)
Overall
10% (39)
5.4% (21)
5.4% (21)
33.3% (9)
3.7% (1)
8.3% (2)
100% (27)
100% (43)
The most common reason across the courts for an adjournment request, when
a reason was provided, was for the purposes of counsel (for accused to retain
private counsel or for private counsel to attend court). Despite the small
numbers, in Yukon most adjournments were for the purpose of a court service
or court administration.
Twenty accused in Ontario had their bail hearing adjourned because the court
ran out of time to hear any more matters.
8.6 Release on Bail
Most accused are ultimately released on bail, though in light of the high number
of adjournments in all jurisdictions, it may take several appearances to arrive at
this outcome. Most accused who were released were released with the consent
of the Crown. Across the courts, each day an average of 20.5% of cases were
released via consent. There was, however, significant variation, with Yukons
Crown consenting to the release of 8.6% of the daily caseload and Nova Scotias
Crown consenting to the release of 39.2% of the daily caseload.
// 98
Yes No Total
British Columbia
13.4% (30)
86.6% (194)
100% (224)
Manitoba
11.4% (10)
88.6% (78)
100% (88)
Nova Scotia
39.2% (40)
60.8% (62)
100% (102)
Ontario
23.8% (64)
76.2% (205)
100% (269)
Yukon
8.6% (3)
91.4% (32)
100% (35)
Overall
20.5% (147)
79.5% (571)
100% (718)
The bail courts hold very few contested show cause hearings. Overall, 2.4 show
cause hearings were held each day in each bail court. Manitoba was anomalous
with seven show cause hearings a day. Again, this is a reflection of Manitobas
unique bail processes. When Manitoba is removed, the average number of daily
show cause hearings per day across the courts falls to 1.5.
Table 8: Show Cause Hearing
British Columbia
15.2% (34)
84.8% (190)
100% (224)
3.4
Manitoba
39.8% (35)
60.2% (53)
100% (88)
Nova Scotia
2.9% (3)
97.1% (99)
100% (102)
0.3
Ontario
8.9% (24)
91.1% (245)
100% (269)
0.6
Yukon
25.7% (9)
74.3% (26)
100% (35)
1.8
Overall
14.6% (105)
85.4% (613)
100% (718)
2.4
Across the courts about half of the accused who had a full show cause hearing
were released. Although there does appear to be some regional variation, the
low number of show cause hearings observed in each jurisdiction makes it
difficult to assess trends.
Table 9: Result of Show Cause Hearing
Total show
Detain
Release
Adjourn
cause hearings
British Columbia
55.9% (19)
41.2% (14)
2.9% (1)
100% (34)
Manitoba
51.4% (18)
42.9% (15)
5.7% (2)
100% (35)
Nova Scotia
100% (3)
0%
0%
100% (3)
Ontario
29.1% (7)
66.7% (16)
4.2% (1)
100% (24)
Yukon
33.3% (3)
44.4% (4)
22.2% (2)
100% (9)
Overall
47.6% (50)
46.7% (49)
5.7% (6)
100% (105)
// 99
08
There are some important differences across the jurisdictions in terms of the
forms of release. It is clear that Ontario is anomalous in its heavy reliance on
sureties. In 53.1% of all consent releases, the accused was required to have a
surety. In addition to this, 21.9% of consent releases in Ontario were with bail
program supervision, a kind of quasi-surety. Taken together, 75% of accused
released on consent in Ontario were required to be under the supervision of a
surety or a bail program.
Bail program
Surety
Same bail
British Columbia
0%
6.7% (2)
50% (15)
20% (6)
0%
23.3% (7)
100% (30)
Manitoba
0%
0%
90% (9)
10% (1)
0%
0%
100% (10)
Nova Scotia
0%
0%
55% (22)
0%
25% (10)
17.5% (7)
100% (40)*
Ontario
4.7% (3)
1.6% (1)
15.6% (10)
21.9% (14)
53.1% (34)
3.1% (2)
100% (64)
Yukon
0%
33.3% (1)
0%
33.3% (1)
33.3% (1)
0%
100% (3)
Overall
2.0% (3)
2.7% (4)
38.1% (56)
15% (22)
30.6% (45)
10.9% (16)
100% (146)
286
Total
// 100
Across all the courts, the most common form of release when the Crown
consents to the accuseds release was on the accuseds own recognizance
(38.1%) an acknowledged indebtedness to the Crown and a promise to return
to court and comply with any condition the court imposes. A release with surety
supervision was the next most common form of release at 30.6%.
Table 11: Form of Bail when Released after a Show Cause Hearing
Own
recognizance
Bail program
Surety
British Columbia
35.7% (5)
50% (7)
0%
14.28% (2)
100% (14)
Manitoba
80% (12)
13.3% (2)
0%
6.7% (1)
100% (15)
Nova Scotia
0%
0%
0%
0%
0% (0)
Ontario
0%
25% (4)
68.75% (11)
6.25% (1)
100% (16)
Yukon
25% (1)
0%
75% (3)
0%
100% (4)
Overall
36.7% (18)
26.5% (13)
28.6% (14)
8.2% (4)
100% (49)
Looking at all releases together, whether the Crown consented to the accuseds
release or the accused was released by the justice after a show cause hearing,
most accused outside of Ontario and Yukon were released on their own
recognizance. While Ontario and Yukon required sureties regularly, British
Columbia and Manitoba never used them. That said, when looking at surety and
bail supervision together, close to 50% of accused released across all the courts
were required to be under some form of supervision.
Table 12: Form of Bail Release for All Released Accused
Own
Cash
Undertaking
recognizance
Bail program
Surety
Same bail Total
British Columbia
0%
4.5% (2)
45.45% (20)
29.5% (13)
0%
20.45% (9)
100% (44)
Manitoba
0%
0%
84% (21)
12% (3)
0%
4% (1)
100% (25)
Nova Scotia
0%
0%
55% (22)
0%
25% (10)
17.5% (7)
100% (40)*
Ontario
3.75% (3)
1.25% (1)
12.5% (10)
22.5% (18)
56.25% (45)
3.75% (3)
100% (80)
Yukon
0%
14.3% (1)
14.3% (1)
14.3% (1)
57.1% (4)
0%
100% (7)
Overall
1.5% (3)
2% (4)
37.75% (74)
17.9% (35)
30.1% (59)
10.2% (20)
100% (196)
// 101
08
Mean
Median Range
British Columbia
$1,159
$1,000
$250$2,000
Manitoba
$2,142
$2,000
$250$10,000
Nova Scotia
$3,124
$2,000
$100$25,000
Ontario
$3,004
$1,000
$0$20,000
Yukon
$1,192
$750
$250$2,500
Overall
$2,669.17
$1,000
$0$25,000
Mean
Median
Range
British Columbia
6.26
120
Manitoba
7.38
112
Nova Scotia
6.97
213
Ontario
6.99
6.5
134
Yukon
12.71
13
816
6.5
134
Overall 7.1
A total of 196 releases were observed across the courts. In 24 of these cases, all
of the conditions imposed were unknown. The percentages below are calculated
on the basis of the 172 cases in which the conditions were known.
A wide variety of conditions were routinely imposed on release orders. Across
the courts, conditions prohibiting the possession of weapons (45.9%), not to
attend particular addresses (usually including the address of the alleged offence)
(30.2%), not to enter a boundary around an address or person (40.1%) and not
to contact any victim or witness (51.2%) were most common.
// 102
Looking across all jurisdictions, it is clear the court is concerned about where
accused live when they are released on bail. Most accused (69.2%) were
required to reside with their surety (26.2%) or at an address approved by their
surety or the bail program (43%); 44.2% were required to report their residential
address to the police.
Looking at individual jurisdictions, however, it is clear that there are local
perspectives on the appropriateness of certain conditions of release. Consistent
with Ontario and Yukons requirement of sureties for release, close to half of
accused in Ontario (42.7%) and in Yukon (42.9%) were required to reside with
their surety.
In nearly half of all cases (43%), the accused was required to keep the peace
and be of good behaviour and in a quarter of cases accused were required to
be amenable to the rules and discipline of the home (25.6%). In Ontario 42.7%
and in Yukon 57.1% were required to comply with any rule the surety imposed in
their home.
Close to a third of all accused released on bail were required to attend treatment
or counselling (28.5%); abide by a curfew (23.8%); not purchase, possess or
consume drugs (25%) or alcohol (27.3%); and/or report to a program (27.2%).
Treatment conditions at the bail stage, however, appear to be largely an Ontario
phenomenon, with 57.3% of all releases requiring accused to attend treatment
or counselling. Treatment conditions were rarely imposed in British Columbia or
Manitoba and were never imposed in Nova Scotia or Yukon. That said, 21.2% in
Ontario, 54.1% in British Columbia, 22.7% in Manitoba and 100% in Yukon were
required to report to a program within a specified period of time.
Abstaining absolutely from the purchase, possession or consumption of alcohol
or non-medically prescribed drugs was commonly required in Manitoba, Nova
Scotia and Yukon. Manitoba and Yukon also commonly imposed the condition
that accused are not to enter any establishment whose primary source of
revenue is generated through the sale of alcohol (more commonly, not enter
any bars).
// 103
08
Table 15: Conditions of Release287
Reside with
surety
Reside at
approved
Report address
Be amenable
address
to police
to rules of home
British Columbia
2.7% (1)
24.3% (9)
37.8% (14)
16.2% (6)
78.4% (29)
24.3% (9)
8.1% (3)
Manitoba
13.6% (3)
72.7% (16)
72.7% (16)
4.5% (1)
50% (11)
45.5% (10)
13.6% (3)
Nova Scotia
19.4% (6)
35.5% (11)
35.5% (11)
3.2% (1)
90.3% (28)
41.9% (13)
0%
Ontario
42.7% (32)
45.3% (34)
38.7% (29)
42.7% (32)
2.7% (2)
61.3% (46)
14.7% (11)
Yukon
42.9% (3)
57.1% (4)
85.7% (6)
57.1% (4)
57.1% (4)
14.3% (1)
0%
Overall
26.2% (45)
43% (74)
44.2% (76)
25.6% (44)
43% (74)
45.9% (79)
9.9% (17)
British Columbia
37.8% (14)
40.5% (15)
18.9% (7)
0%
13.5% (5)
0%
5.4% (2)
Manitoba
45.5% (10)
27.3% (6)
13.6% (3)
0%
54.5% (12)
4.5% (1)
0%
Nova Scotia
51.6% (16)
25.8% (8)
45.2% (14)
19.4% (6)
19.4% (6)
16.1% (5)
16.1% (5)
Ontario
56% (42)
29.3% (22)
52% (39)
4% (3)
20% (15)
12% (9)
0%
Yukon
85.7% (6)
14.3% (1)
85.7% (6)
57.1% (4)
42.9% (3)
0%
0%
Overall
51.2% (88)
30.2% (52)
40.1% (69)
7.6% (13)
23.8% (41)
8.7% (15)
4.1% (7)
Report to
Attend treatment/ program within
counselling
specified time
Co-operate
with
health worker
Take medicine
No drugs
No alcohol
British Columbia
8.1% (3)
54.1% (20)
0%
0%
16.2% (6)
10.8% (4)
2.7% (1)
Manitoba
13.6% (3)
22.7% (5)
4.5% (1)
0%
40.9% (9)
45.5% (10)
22.7% (5)
Nova Scotia
0%
0%
0%
0%
45.2% (14)
45.2% (14)
3.2% (1)
Ontario
57.3% (43)
21.3% (16)
8% (6)
4% (3)
12% (9)
17.3% (13)
8% (6)
Yukon
0%
100% (7)
0%
0%
71.4% (5)
85.7% (6)
71.4% (5)
Overall
28.5% (49)
27.9% (48)
4.1% (7)
1.7% (3)
25% (43)
27.3% (47)
10.5% (18)
// 104
No contact with
Attend work/
Restrict
anyone with Not operate
Attend court
school
Report to police
internet/e-com
criminal record
vehicle
Conditional
access to own child
British Columbia
16.2% (6)
0%
2.7% (1)
5.4% (2)
0%
0%
0%
Manitoba
40.9% (9)
0%
0%
9.1% (2)
0%
9.1% (2)
0%
Nova Scotia
83.9% (26)
0%
9.7% (3)
0%
0%
0%
0%
Ontario
4% (3)
8% (6)
6.7% (5)
4% (3)
2.7% (2)
2.7% (2)
5.3% (4)
Yukon
100% (7)
42.9% (3)
0%
0%
0%
0%
0%
Overall
29.7% (51)
5.2% (9)
5.2% (9)
4.1% (7)
1.1% (2)
2.3% (4)
2.3% (4)
British Columbia
0%
2.7% (1)
2.7% (1)
0%
2.7% (1)
13.5% (5)
Manitoba
0%
0%
0%
0%
0%
0%
Nova Scotia
0%
0%
3.2% (1)
6.5% (2)
0%
0%
Ontario
1.3% (1)
1.3% (1)
1.3% (1)
2.7% (2)
4% (3)
1.3% (1)
Yukon
0%
0%
14.3% (1)
0%
0%
0%
Overall
0.6% (1)
1.1% (2)
2.3% (4)
2.3% (4)
2.3% (4)
3.5% (6)
// 105
09
Appendix C:
The Practice of Bail
in British Columbia,
Manitoba, Nova Scotia,
Ontario and Yukon
9.1 Bail in British Columbia
Weekday bail proceedings in British Columbia are usually conducted before
provincial court judges. Individual accused may appear in court either in person
or via video, and the Crown and duty counsel are available at the courthouse.
Some remote sites have neither a local courthouse nor video conferencing
technology. In these instances, counsel/accused call the Justice Centre in
Burnaby, which is staffed with Judicial Justices288 almost 24 hours a day to allow
for remote bail hearings.
// 106
Weekend and after-hours bail matters are also conducted through the Burnaby
Justice Centre via tele-bail and video bail.289 In these cases counsel is not usually
involved; police officers regularly act as prosecutors and the accused is generally
unrepresented. In some police detachments, there are designated officers or
civilian court liaisons who conduct bail hearings. Officers can seek advice from
local Crown counsel during office hours and, where necessary, after hours;
accused have access to legal advice through the Brydges line, which provides
24-hour telephone access to a lawyer for individuals who have been detained or
arrested. The only exceptions are Vancouver and Surrey, the two largest urban
centres in British Columbia, where Crown counsel is available on weekends to
conduct bail hearings via telephone or video conferencing. In Vancouver, Crown
counsel is also available on weekday evenings.
At least one recent reform project has attempted to address delays associated
with processing bail in remote communities. In 2006 a review of British Columbias
provincial court statistics found that out of approximately 107,000 bail
appearances, almost 40,000 did not result in a bail order being made.290 In 2007
the province launched a bail reform pilot project aimed to make bail hearings
more effective and allow them to be heard outside of regular court hearings.291
While the urban reform pilot had little impact on the outcome of bail cases, the
bail reforms in the rural area studied were more successful.292 First appearances,
even during weekdays, took place remotely via video link with the Judicial
Centre.293 Video conferencing facilities were installed in police detachments and
courthouses to allow the accused, defence counsel, Crown, and required court
and judicial officers to communicate with each other. These changes increased
the strain on police resources, as they had to transport accused between cells
inside the station to facilitate the video link. Otherwise the project reportedly
resulted in a number of improvements:
Police made more release decisions;
Bail decisions were made earlier in the process, with fewer appearances,
and with more consent releases;
Provincial court judges conducted fewer bail hearings and made fewer
bail decisions; and
Resources allocated to prisoner transfer were significantly reduced.294
Ultimately, the pilot was not continued due to increased resource strain on the
police. It should be noted, however, that the RCMP suggested additional staff
should have been provided to facilitate the video conferencing.295
British Columbia employs bail supervisors, whose job is to manage and supervise
accused and to ensure the accused abides by bail conditions and appears in
court.296 Bail supervision in British Columbia dates back to 1974, when it was
implemented in response to the Bail Reform Act passed in 1972.297 Bail supervisors
are probation officers who work out of community corrections offices; these
offices also supervise adult offenders serving community sentences and those
in pre-trial diversionary programs.298 It is unclear whether every community
corrections office offers bail supervision services, but there are more than
40offices located throughout the province.299 Bail supervisors, who receive
specialized training with a focus on domestic violence and sexual offences, develop
a case supervision plan and a reporting schedule, and provide supervision for
accused released on bail.
291 Ibid.
292 Malatest Program Evaluation &
Market Research, Evaluation of
the Bail Reform Pilot Project
Peace Region and Surrey: Final
Evaluation Report (31 March
2010), online: British Columbia
Ministry of Justice <http://
www.criminaljusticereform.
gov.bc.ca/en/justice_reform_
projects/bail_reform/docs/
brp_evaluation.pdf>.
293 Ibid.
294 Ibid.
295 Ibid.
296 Justice British Columbia, Bail
Supervision, Criminal Justice
Information and Support,
online: Justice British Columbia
<http://www.justicebc.ca/en/
cjis/you/accused/bail/
supervision.html>.
297 Solicitor General of Canada,
International Conference on
Alternatives to Imprisonment
Report (Ottawa: Minister of
Supply and Services Canada,
1982), online: National
Criminal Justice Reference
Service <https://www.ncjrs.
gov/pdffiles1/
Digitization/89021NCJRS.pdf>
at 36.
298 Auditor General of British
Columbia, Effectiveness of BC
Community Corrections
(Victoria: AudGen British
Columbia, Dec 2011), online:
Auditor General of British
Columbia <http://www.
bcauditor.com/files/publications/2011/report_10/report/
OAGBC-BC-CommunityCorrections.pdf> at 12. This
2011 report refers to the
responsible government
department as the Community
Corrections and Corporate
Programs (CCCP) division of
the Ministry of Public Safety
and Solicitor General, but
these offices now appear to be
structured within the BC
Corrections division of the
Ministry of Justice. British
Columbia Ministry of Justice,
BC Corrections, online: British
Columbia Ministry of Justice
<http://www.pssg.gov.bc.ca/
corrections/>.
299 British Columbia Ministry of
Justice, Community Corrections
Offices, online: British
Columbia Ministry of Justice
<http://www.pssg.gov.bc.ca/
corrections/contact/cco.htm>.
// 107
09
// 108
// 109
09
312 Nova Scotia, Helping Kids,
Protecting Communities:
Response to the Nunn
Commission (January 2007) at
6, online: Nova Scotia
Department of Justice <http://
www.novascotia.ca/just/
nunn_commission/_docs/
NunnResponse.pdf>. A
detailed overview of the Youth
Bail Supervision Program as it
existed in July 2009 is available
in an archived version of the
Department of Justice
Correctional Services Policy &
Procedures document: Nova
Scotia Department of Justice,
Correctional Services Policy &
Procedures, Subject No.
23.02.00, Current Revision Date:
July 27, 2009 (Youth Bail
Supervision Program), online:
Nova Scotia Department of
Justice <http://novascotia.ca/
just/Corrections/policy_
procedures/Correctional_
Services_Policies_Procedures.
pdf>.
313 Nova Scotia Auditor General,
Report of the Auditor General
(2011) at 74, online: Nova
Scotia Auditor General <http://
oag-ns.ca/index.php/
publications?task=document.
viewdoc&id=817>.
314 Ontario Court of Justice and
Ministry of the Attorney
General, Report on Fly-In Court
Operations, (Toronto: 2013),
online: Ontario Court of Justice
<http://www.ontariocourts.ca/
ocj/files/reports/fly-in.pdf>.
315 Ibid.
316 Ibid.
317 Cameron Brown, Toronto Bail
Program, online: Centro de
Estudios de Justicia de las
Amricas <http://www.
cejamericas.org/manualsaj/
Toronto_BailProgram.pdf>.
318 Ibid.
319 Ibid.
// 110
// 111