ARTICLE
8 December 2010

Documents Excluded after Illegal Seizure

SL
Siskinds LLP

Contributor

Since 1937, Siskinds has been that firm of specialists serving individuals, families and businesses in southwestern Ontario and Canada from our offices in London, Sarnia and Quebec City. We’ve grown as the world around us has evolved. Today, we are a team of over 230 lawyers and support staff covering personal, business, personal injury and class action law and over 25 specialized practice areas.
Environmental investigators are not allowed to seize private documents unless they have prior judicial authorization (i.e., a search warrant) or the consent of the owner of the documents.
Canada Environment

Environmental investigators are not allowed to seize private documents unless they have prior judicial authorization (i.e., a search warrant) or the consent of the owner of the documents. However, this does not always stop them. One feature of my current trial was an attempt by a Ministry of the Environment investigator to introduce into evidence documents that he had seized outside the scope of the search warrant. The investigator claimed that the company president had given him a blank cheque, permitting him to seize any documents he wished, whether inside or outside the warrant. Unsurprisingly, company evidence was exactly the opposite.

In his Ruling on voir dire, June 7, 2010, Justice Mackey ruled that the documents were not admissible, since the Crown could not prove beyond a reasonable doubt that the company president had consented to their seizure. He did not believe that any careful company executive, having consulted legal counsel, would give such a blank cheque. Accordingly, the documents were excluded. The charge based on the illegally seized documents was dropped.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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