Sanctity of Jury Deliberations Violation of Attorney-Client Relationship Prosecution's
Refusal to Share Evidence Prosecutor Joseph Bellows, Q.C.
responds Gillian Guess
replies to Bellows' response Legal Documents in the Case of Regina v. Guess |
Last updated January 21, 1998
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During the trial, Ms. Guess began a romantic relationship with Peter Gill, one of the defendants. Ms. Guess and the other jurors were not instructed not to have contact with the defendants. The prosecution and the judge were aware during the trial of the relationship between Ms. Guess and Mr. Gill. Subsequent to the conclusion of the Johal trial, Ms. Guess was charged with obstruction of justice. The Canadian government claims that Ms. Guess’ behavior constituted obstruction of justice under § 139(2) of the Canadian Criminal Code. § 139(2) reads as follows: Obstructing Justice (2) Everyone who willfully attempts in any manner other than a manner described in subsection (1) to obstruct, pervert or defeat the course of justice is guilty of an indictable offense and liable to imprisonment for a term not exceeding ten years. Ms. Guess was tried, found guilty and sentenced to 18 months in prison. She is now appealing her case. The purpose of this website is to explain what the legal bases for Ms. Guess’ appeal would be under the law of the United States. Canadian law is the law that actually applies to Ms. Guess’ case. Ms. Guess has several bases for appeal. First, the procedures used in her trial may have violated Ms. Guess’ rights under the Canadian Charter. A portion of Ms. Guess’ trial was closed to both her and the press. Moreover, Ms. Guess’ attorney is not allowed to discuss this portion of the trial with her. These restrictions may be violate Ms. Guess’ right to counsel. Second, Mr. Gill’s trial diary, written by him during his trial, was introduced as evidence against Ms. Guess in her trial. This evidence may have been improperly admitted. Third, Ms. Guess’ fellow jurors testified during her trial. This evidence may have been improperly admitted. Fourth, the prosecution in Ms. Guess’ case refused to share evidence with Ms. Guess’ attorney. This may be a violation of the Brady Rule. Finally, Mr. Gill has not been charged with obstruction of justice for the affair. Nor has the judge in Regina v. Johal been charged with obstruction of justice for failing to act after being informed of the Guess-Gill relationship. Prosecution of Ms. Guess coupled with the failure to prosecute Mr. Gill and the judge may constitute discriminatory prosecution. |
In the case of Gillian Guess, the jury on which she served was subsequently called to testify about what happened during deliberations. Another jury sat in judgment of what the first jury did. Imagine what that must be like. You are called in to jury duty only to have to decide if another jury acted properly. You are told everything you do is to be kept confidential. You know about the supposed sanctity of jury deliberations. You took high school civics. You know the law. Yet here you are listening to a group of jurors who have been told to tell you things they thought and felt in the jury room. Not only that, but one of them is on trial for acting inappropriately. A juror who was never told not to do something for which she is on trial. You start to fidget. You wonder. Is there anything I am doing that could get me put in jail later? Have I broken some rule that does not yet exist? I hear you saying, but she should have known better. Well, she did. She knew it was not a good idea. Yet, haven't we all done things that were not a good idea? She looked at the letter of the law and found it silent on this issue. Up until she was arrested there was no law on the books in Canada that made her actions illegal. Imagine being in the next jury or the one after that or the one after that and wondering who will make up a new retroactive law that could affect you. Now imagine how you are going to feel the next time you get that summons for duty. Does it feel like a duty to help your community or more like a request to appear before the Spanish Inquisition? You know you have to go, but you don't know what the rules will be until after the game is over. The current day trend of invading, sensationalizing, and exploiting the sanctity of jury deliberations "is grossly at odds with the jury's history and function." U.S. v. Antar, 839 F. Supp. 293, USDC D N.J. (1993). Courts have repeatedly recognized that secrecy in jury deliberations is integral to the jury process. Id. The Supreme Court observed in Clark v. United States that the need for secrecy of jury deliberations is fundamental to the tradition of justice: Freedom of debate might be stifled and independence of thought checked if jurors were made to feel that their arguments and ballots were to be freely published to the world. The force of these considerations is not to be gainsaid. Clark v. United States, 289 U.S. 1, 12-13, 53 S.Ct. 465, 468-69, 77 L.Ed. 993 (1933); see also United States v. Allen, 736 F.Supp. 914, 916 (N.D.Ill.1990) ("the privileged and secret nature of grand and petit juries has been recognized back to the 17th century and was imported into our federal common law"), aff'd, 962 F.2d 660 (7th Cir.), cert. denied, *303 > --- U.S. ----, 113 S.Ct. 262, 121 L.Ed.2d 192 (1992); accord In re Globe Newspaper, 920 F.2d at 94 ("Clearly, there is no ordinary public right to 'know' what occurs in the jury room"); Doherty, 675 F.Supp. at 722 ("It is beyond peradventure that the actual deliberations of a jury are private and confidential and not subject to public access"). The necessity for privacy and secrecy in jury deliberations lies in the danger that "(f)reedom of debate might be stifled and independence of thought checked if jurors were made to feel that their arguments and ballots were to be freely published to the world." Clark v. United States, 289 U.S. 1, 13, 53 S.Ct. 465, 469, 77 L.Ed. 993 (1933). The jury's duty is to reach a conclusion of guilt or innocence after thorough consideration, through full and frank discussion, of all the evidence presented. This open, thoughtful examination of the evidence is what makes meaningful the "interposition between the accused and his accuser of the commonsense judgment of a group of laymen," which is the "essential feature" of trial by jury. Johnson v. Duckworth, U.S. Ct. of App. 650 F.2d 122 (1981) citing Williams v. Florida, 399 U.S. at 100, 90 S.Ct. at 1905. Rules of procedure and of court likewise point to an historical disapprobation surrounding the propriety of looking behind the jury's verdict. U.S. V. Antar, supra, 839 F. Supp. 293 at 303. Federal Rule of Evidence 606(b) codified the long sustained judicial determination that a juror may not testify as to the internal deliberations of the jury for the purpose of impeaching the verdict. Id. The policy considerations that underlie Rule 606(b) include "encouraging the finality of jury verdicts, conserving judicial resources by foreclosing lengthy adversary hearings on marginal claims of misconduct, and preserving the dignity of the court." Crump, Jury Misconduct, Jury Interviews, and the Federal Rules of Evidence, 66 N.C.L.Rev. 509, 512 (1988). Moreover, the rule encourages open and honest deliberations among members of a jury, who can be assured that their contributions to the deliberative process will not subject them to subsequent harassment. See Id.; see also United States v. Ianniello, 866 F.2d 540, 543 (2d Cir.1989) ("post-verdict inquiries may lead to evil consequences: subjecting juries to harassment, inhibiting juries from deliberating, burdening courts with meritless applications, increasing temptation for jury tampering and creating uncertainty in jury verdicts."). Finally, the rule prevents minority jurors from "agreeing" to a verdict only to challenge it at a later date. See Crump, supra at 512. The Supreme Court recognized as early as 1915, that the rule disallowing jurors to testify concerning their internal deliberations served to protect the "frankness and freedom of discussion and conference" that is so necessary to the functioning of the jury as an institution. McDonald v. Pless, 238 U.S. 264, 267-68, 35 S.Ct. 783, 784-85, 59 L.Ed. 1300 (1915). Rule 19 of the General Rules of the United States District Court for the District of New Jersey precludes attorneys or parties to an action either individually or through an agent from directly or indirectly interviewing jurors. U.S. V. Antar, supra, 839 F. Supp. 293 at 303. All of these doctrines, rules and practices provide overwhelming support for the recognition of the existence of a compelling societal and governmental interest in maintaining the secrecy of the jury deliberative process and protecting jurors from harassment, judgment and/or punishment after rendering a verdict. Id. See also Press-Enterprise I, 464 U.S. at 515, 104 S.Ct. at 826-27 (Blackmun, J., concurring) (recognizing state interest "in protecting juror privacy even after trial--to encourage juror honesty in the future" and stating that the state interest "almost always will be coextensive with the juror's own privacy interest"). The danger in allowing unfettered probing into juror deliberations is found in the discouragement of the free and open operation of the deliberative process. U.S. V. Antar, supra, 839 F. Supp. 293 at 303-304. The value in insulating jurors from such intrusion is to protect the interest of future defendants and of the public in open, unfettered discussion by members of a collective body. Rakes v. United States, 169 F.2d 739, 745 (4th Cir.) ("If jurors are conscious that they will be subjected to interrogation or searching hostile inquiry to what occurred in the jury room and why, they are almost inescapably influenced to some extent by that anticipated annoyance"), cert. denied, 335 U.S. 826, 69 S.Ct. 51, 93 L.Ed. 380 (1948); Doherty, 675 F.Supp. at 724 (citing Clark v. United States, 289 U.S. at 12-13, 53 S.Ct. at 468-69). Common human experience dictates that one's candor may be compromised when one fears that his or her thoughts and comments revealed during the deliberation process may be revealed to the public immediately upon rendering a verdict and being discharged. U.S. V. Antar, supra, 839 F. Supp. 293 at 304. The secrecy of jury deliberations is an historical attribute of the jury system serving the laudable purpose of ensuring free and frank discussions among jurors without fear of reprisal, judgment, embarrassment and/or harassment following the rendering of the verdict. In re Globe, 920 F.2d 88 at 95 (1st Cir. 1990). Such freedom of debate is necessary for the fair administration of justice in all cases pending and in all cases yet to be born. U.S. V. Antar, supra, 839 F. Supp. 293 at 305. Jury service can be burdensome enough without the publicizing of heartfelt discussions taking place in what most people properly regard as confidential circumstances. In re Globe, supra, 920 F.2d at 98. |
Guess court allowed for portions of the diary written by Mr.Gill during his trial to be admitted as evidence for the prosecution against Ms. Guess. As the primary arguments that have been proposed against this admission involve the evidentiary issues of privilege and hearsay, the following is a concise discussion of the possible merits of these issues. Privilege issue: At first appearance it would seem that Gill's diary would be protected
from
Hearsay issue:
Most importantly, Rule 802 states that hearsay is not admissible except
as
The fundamental idea behind the hearsay doctrine is that of
reliability
-
Nevertheless, a vast amount of hearsay (including diary entries) is
allowed
Applying such logic to the Gillian Guess case, it appears that while
the
A second possible rationale for allowing the diary to be admitted into
The final question that remains is whether the "catch-all" hearsay
While it could be reasonably argued that the diary entries were material
to
While determinations of the admission or exclusion of such evidence
are
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Shortly after the acquittal in the Regina v. Johal trial, Gillian
Guess
Analysis The secret proceedings present a plethora of problems, but two issues
in
Effectiveness of Counsel The court's order that Ms. Guess' attorney could not share with
her the
The court's failure to explain officially its depart from precedent
seems
Right to Face Accused A time-honored tenet of the common law is that an accused has
the right to
As above, we must consider the issue of what justification can
be offered
Finally, Gillian Guess was not able to offer her insights into
the defense
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[T]he fruits of the [police] investigation which are in the possession
of
In both the United States and Canada, the prosecution is required to
The Canadian Supreme Court, acknowledging the wisdom of the Brady
The Canadian government, in the course of its investigation of Gillian
This denial of a right considered fundamental to a fair trial, both
in
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One of the points that we want to analyze is the prosecutorial decision to prosecute Gillian Guess for obstruction of justice, but not Peter Gill. The indictment against Gillian stated: "she did willfully attempt to obstruct, pervert or defeat the course of justice by having a personal relationship with Preet Sarbjit Gill, known as Peter Gill, during his criminal trial…at which she was a juror sworn to well and truly try and true deliverance make between our sovereign lady the Queen and the accused at the bar, whom she had in charge and a true verdict give, according to the evidence so help her God, contrary to Section 139(2) of the Criminal Code of Canada and against the peace of our Lady the Queen her Crown and Dignity." The Section 139(2) of the Criminal Code of Canada establishes:
If we analyze these rules, it is clear that Peter Gill also could have been prosecuted for having an affair during his trial with one of the jurors. This relationship could be seen as a willful attempt to "obstruct, pervert or defeat the course of justice." In this sense, Section 139(3)(b) shows that Section 139(2) not only refers to the jurors, but also to the people that unlawfully attempt to influence the jurors in their decision. What are the legal problems that can be present in a situation in which the prosecution decides to prosecute some one who has possibly violated the criminal law and not others who may have acted similarly? The U.S. Supreme Court analyzed this question in Wayte v. United States.1 In this case, the Supreme Court decided whether a passive enforcement policy under which the Government prosecutes only those who report themselves as having violated the law, or who are reported by others, violates the First and Fifth Amendments of the U.S. Constitution. In this case, the petitioner had refused to register with the Selective Service System, and had written several letters to Government officials stating the he had not registered and did not intend to do so. The U.S. Supreme Court said: "In our criminal justice system,
the Government retains ‘broad discretion’ as to whom to prosecute…however,
although prosecutorial discretion is broad, it is not "‘unfettered.’
Selectivity
in the enforcement of criminal laws is…subject to constitutional constraints"
(quoting United States v. Batcheldner, 442 U.S. 114, 99 S.Ct. 2198).
One could try to give a justification to this prosecutorial decision
by saying that the difference between both is that Gillian Guess was the
juror and Peter Gill only the defendant in his trial.
In Wayte v. United States, the U.S. Supreme Court said that the equal protection standards included in the Fifth Amendment Due Process Clause require that the defendant " show both that the passive enforcement system had a discriminatory effect and that it was motivated by a discriminatory purpose."3 In United States v. Arsmstrong, the Supreme Court established that for a defendant to be entitled to discovery on a claim that he was singled out for prosecution on the basis of his race, he must make a threshold showing that the Government declined to prosecute similarly situated suspects of other races. In Gillian Guess case, there may be a prime facie case about the
discriminatory
effect of the prosecutorial decision, because the prosecution chose to
prosecute the female suspect and not the male one, who was similarly situated
in relation to the obstruction of justice offense.
Once the Government makes this discovery of its files, the court should decide whether there was a discriminatory intention in the case. And if it finds that there was not only a discriminatory effect, but also a discriminatory intention of the prosecution, the court of appeals should reverse Gillian Guess’ conviction on equal protection grounds. 1 470 U.S. 598,
105 S.Ct. 1524.
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CANADA PROVINCE OF BRITISH COLUMBIA/PROVINCE DE LA COMBIE-BRITANNIQUE CITY OF VANCOUVER/VILLE DE VANCOUVER THAT, at or near the City of Vancouver, Province of British Columbia, between the 17th day of April, 1995 and the 28th day of October, 1995, she did wilfully attempt to obstruct, pervert or defeat the course of justice by having a person relationship with Preet Sarbjit Gill, also known as Peter Gill, during his criminal trial of Her Majesty the Queen against Bhupinder Johal, Rajinder Kumar Benji, Preet Sarbjit Gill, Michael Kent Budai, Ho Sik (Phil) Kim and Sun News Lal, (Court File No. CC940998 at which she was a juror sworn to well and truely try and tru deliverance make between our sovereign lady the Queen and the accused at the bar, whom she had in charge and a true verdict give, according to the evidence so help her God, contrary to Section 139(2) of the Criminal Code of Canada and against the peace of our Lady the Queen her Crown and Dignity. DATED this/Fait le 6th day of/jour de August, 1997, at/a the
City of Vancouver/Ville de Vancouver, Province of British Columbia/Province
de la Colombie-Britannique.
 
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(Signed, Joseph Bellows)
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Vancouver Criminal Registry
Court File No. 06190D
v. &n bsp; &nbs p; &n bsp; &nbs p; &n bsp; HONOURABLE JUDGE GILLIAN
GUESS &nb
sp;  
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sp;  
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ELIZABETH A. ARNOLD
Appearances: Counsel for the
Crown: &n
bsp;
Joseph C. Bellows
Counsel for the
Defence:
Peter C. Ritchie
Date and Place of Hearing:
May 5, 1997
Date of Ruling: & nbsp; &nb sp; May 7, 1997 Introduction The accused in this case, Gillian Guess, is charged with wilfully atempting to obstruct justice, contrary to s. 139(2) of the Criminal Code. Part way through what has turned out to be a preliminary inquiry, the Crown is seeking to call 6 jurors from the jury in Regina v. Johal et al (1995), B.C.S.C. Court File No. CC940998 to testify. The Defence objects, arguing that the time-honoured common law principle attaching complete privacy to the sanctity of jury deliberations, ought to be relied uppon by the court, and that therefore, the court must rule that their testimony ought not to be received into evidence. The Crown takes the position that given the specific charge here and the wording of s. 649 of the Criminal Code the jurors are properly competent and compellable to testify in the unusual circumstances of the case, not for the purpose of impeaching the verdict in the Johal case, but because they have relevant evidence to give in rlation to the charge against Guess, their former co-juror. The Defence submits that s. 649 of the Code does not go that far and that this court ought not to tread where, over the centuries of our hallowed common law, none have dared to go. Both counsel agree that there are no cases on point to assist and that this is a case of first instance. The Charge Against Guess The charge as laid, and which I found not to be a nullity in my written reasons dated April 28, 1997, reads in its entirely as follows that: THAT, at or near the City of Vancouver, Province of British Columbia, between the 17th day of April, 1995 and the 28th day of October, 1995, she did wilfully attempt to obstruct, pervert or defeat the course of justice by having a person relationship with Preet Sarbjit Gill, also known as Peter Gill, during his criminal trial of Her Majesty the Queen against Bhupinder Johal, Rajinder Kumar Benji, Preet Sarbjit Gill, Michael Kent Budai, Ho Sik (Phil) Kim and Sun News Lal, (Court File No. CC940998 at which she was a juror sworn to well and truely try and tru deliverance make between our sovereign lady the Queen and the accused at the bar, whom she had in charge and a true verdict give, according to the evidence so help her God, contrary to Section 139(2) of the Criminal Code of Canada and against the peace of our Lady the Queen her Crown and Dignity. The Criminal Code Sections Relevant to the Offence Charged Section 139(2): Everyone who willfully attempts in any manner other than a manner described in subsection (1) to obstruct, pervert or defeat the course of justice is guilty of an indictable offense and liable to imprisonment for a term not exceeding ten years. Section 139(3): Without restricting the generality of subsection (2), every one shall
be deemed wilfully to attempt to obstruct, pervert or defeat the course
of justice who in a judicial proceeding, existing or propsed,
Criminal Code Section Relevant to Disclosure of Jury Porceedings Section 649: Every member of a jury, except for the purposes of
Is s. 649 of the Criminal Code as framed sufficiently wide in scope and clear as written to permit jurors to testify as to aspects of their deliberations when one of their fellow jurors is subsequently charged as here, with wilfullly atempting to obstruct the course of justice by having a personal relationship during the trial with one of the accused in that trial, contrary to s. 139(2) of the Criminal Code, given the long enshrined principle in our common law that protects the secrecy of jury deliberations? The Defence Argument The Defence argues that the fact that s. 649 makes an exception for
jurors to testify in criminal proceedings when a juror is charged with
an offence pursuant to s. 139(2), insofar as it relieves them of the criminal
liability that otherwise flows when jurors disclose what went on in jury
deliberations, ought not to be construed as making them competent and
compellable
witnesses for the Crown in the circumstances of this case, given the
time-honoured
common law principle that hertofore protected jurors and the substance
of their deliberations. Mr. Ritchie admitted that there is no leal
authority on point here and that one must resort to various cases over
the years that enshrine the sanctity of the jury. Before reviewing
those cases, I note that Mr. Ritchie stressed a number of things the ocurt
ought to keep in mind. Foremost among them is that given the unusual
nature of the charge here, and the fact that Guess is charged with breaching
her oath as a juror in the Johal et al case, the nature of the evidence
to be elicited from the jurors, if they are permitted to testify, goes
to the very heart of the jury deliberations in the Johal et al case and
Gess’ role in them. He submits that this is not the more usual case
of someone attempting to bribe a juror and fellow jurors being called to
testify as to the circumstances surrounding the offering of the bribe.
He has also stressed that going into the jury room by hearing the evidence
of some of the Johal et al jurors is a veritable "Pandora’s Box"
and a perilous course fraught with many difficulties including the
following:
Turning to the legal authorities argued by Mr. Ritchie they may be summariezed as either old cases of first principle in relation to the sanctity of jury deliberations and verdicts, and more recent cases where one party in a criminal case, usually the convicted accused, is attempting to impugn the jury verdict of guilt for a variety of reasons, or where the exhortations of the trial judge to the jury are impugned. There is clearly no reported case in Canada even remotely similar to the unusual circumstances of this one, particularly since the amendments to the Criminal Codein 1972 that brought us the present s. 649. Starting with the early English cases, the sanctity of the jury’s deliberations and its verdict, is first and foremost. In Onions v. Nash(May 1, 1819) 7 Price 203, 948 the court declined to set aside a jury verdict when the failing party alleged in an affidavit friendship and certain expressions of "partiality and prejudice" between the successful party and a juror, stating that "it would be a very dangerous precedent to set aside a verdict, upon such grounds as were now offered…" In Everett v. Youells (April 24, 1833) 4 B. & D. 680, the court held that the delivery of food to a juryman after the jury was shut up to consider their verdict was not a ground for setting aside the verdict, if the refreshment was not supplied by a party to the cause and unless it was supplied to a juryman who was holding out, either of which were the case here. The court agreed there that they could not receive statements from the jury to "shew on what grounds they acted." In Sir John Morris, Bart.and Another (June 4, 1842) 10 M. & W. 136, 414 where two jurymen slept and dined at the house of the defendant during the trial the verdict in favour of the defendant was not avoided. Failing a verdict not supported by the evidence or an obvious corrupt motive, Lord Abinger, C.B. stated, "…here it is alleged to be the concurrent opinion of all parties, that there was neither corruption nor favour. If the public are to form an opinion, let them understand that this was a case in whhich all ipmputation of influence and favour was entirely disclaimed." Moving to this century in Canad the Defence has referred in sumbissions to a number of Suprem Court of Canad and Canadian appellate court decisions relating to the sanctity of jury deliberations and verdicts in various circumstances. In Danis v. Saumure, [1956] S.C.R. 403, the Supreme Court of Canada held that a civil jury verdict in which the defendant was found not to be negligent when he struck the plaintiff, a pedestrial with his car, but the jury assessed damages for the plaintiff’s injuries, was not perverse. The Supreme Court declined to receive affidavits from nine of the jurors purporting to show that the findings of the jury were not those they intended to make. The judgment of the majority was delivered by Kerwin C.J. who reviewed the relevant law and stated in part: Statements or affidavits by any member of a jury as to their deliberations or intentions on the matter to be adjudicated upon are never receivable. Halsbury (2nd ed.) Vol. 19, p. 317 note (I)…As early asw Vaise v. Dlaval [(1785) 1 T.R. 11] an affidavit of a juror that the jury, having beeen divided, tossed up, and that the plaintiff had won, was rejected. Lord Mansfield said: The Court cannot receive such an affidavit from any of the jurymen themselves, in all of whom such conduct is a very high misdemeanour: but in every such case the Court must derive their knowledge from some other source: such as from some person having seen the transaction through a window, or by some such other means. By way of contrast, in a most recent case, R. v. R.M.G., [1996] 3 S.C.R. 362 where the trial judge exhorted a hung jury to consider the public expense of a new trial, the inconvenience to all participants, the hardship to the accused and the complainant, and suggested that the minority might wish to reconsider what the majority were saying, a guilty verdict being shortly thereafter rendered, the Suprem Court of Canada held that such an exhortation was improper and ordered a new trial. There Cory J., writing for the majority, said at paragraphs 13 to 15: The jury system is clearly a significant factor in many democratic regimes. This is emphatically true in Canada. T is extrememly important to our democratic society that jurors as representatives of their community may make the decision as to the guilt or innocence of the accused before the court based solely on the evidence presented to themm. Thre is a centuries-old tradiion of juries reaching fair and (page 9 missing here) In another Supreme Court of Canada decision dealing with jury exhortations, R. v. Sims, [1992] 2 S.C.R. 858 a new trial was ordered because the trial judge had said to the deadlocked jury that if they accepted the evidence of the police officer the Crown had a very powerful case. The Supreme Court held that a judge should refrain from offering his or her opinion on matters of fact, properly left ot the jury, because of potential detriment to the accused’s interest in a fair trial. Mr. Ritchie submits that his case shows the defence our courts show for the function of the jury. In R.V. Wilson, (1993), 78 C.C.C. (3d) (Man. C.A.) the appellant, a plaintiff in civil proceedings attempted by way of a declaration to attack his criminal conviction, alleging that the jurors had been imporperly interfered with during their deliberations in the criminal trial by receiving information alleged to have been communicated to them by an R.C.M.P. Officer that did not form part of the evidence heard at trial. The appellant at the civil trial had attempted to introduce into evidence a taped telephone conversion between the witness and the foreman of the jury, in which it was alleged that the foreman referred to one of the jurors receiving information about the appellan’s co-conspirator. The decision of the trial judge to exclude the taped conversation from evidence as hearsay was upheld and what the foreman was alleged to have said to the witness was held by the appellate court to be protected by the traditional rule that the court shouldnot inquire through the evidence of jurors as to what occurred either in the jury box or the jury room. In Wilson in delivering the reasons of the court at pp. 572-573, referred to in the decision of Haines J. in R. v. Dyson (1971) 5 C.C.C. (2d)401, (Ont. High Court of Justice) who reviewed the law relating to the secrecy of jury deliberations and the rationale for its existence as follows" The verdict pronounced in court by the jurors must be taken as the sole embodiment of the jury’s act. The doctrine of privilege protects jurors. A jror may not testify to prove his own misconduct. A need exists for finality of the verdict. Such a protection ensures freedom of debate among the jurors. Secrecy protects the jurors from harassment following the verdict. Secrecy is required to ensure public confidence in trial by jury. In R. v. Perras (1974), 18 C.C.C. (2d) 47 (Sask. C.A.), the court considered whether or not the appellant could use the testimony of jurors and a stranger to impeach the jury’’s verdict that found him guilty of murder. The court held that the appellant could not use the testimony of jurors to impeach their verdict or show that it was arrived at improperly, for example, by majority decision. Likewise, the evidence of a strager to the same effect was inadmissible as it could only be met by calling the jurors to testify. Our Court of Appeal considered the same Criminal Code sections as are at issue here, albeit in different circumstances, in R. v. Zacharias (1987), 39 C.C.C. (3d) 280 (B.C.C.A.) and Mr. Ritchie pointed out that in the investigation that took place there pusuant to s. 127(2), the present day s. 139(2), Crown counsel questioned jurors about their actual deliberations, which was commented upon critically b the court. The facts were that following the accused’s conviction for fraud, the foreman of the jury communicated information to defence counsel who, in turn, contacted the Crown. An investigation was launched by the police and senior counsel and during that investigation 11 jurors were questioned about whether third parties had communicated to the jurors untrue and prejudicial information about the accused. The investigation did not reveal any evidence of an attempt to obstruct justice, but then the jurors were improperly questioned in the course of the investigation about thei deliberations. In disclosing information about their deliberations MacDonald J.A., who delivered the judgment of the ocurt, said that the jurors who had breached s. 576.2 (now s. 649) at the instigation of the lawyer conducting the Attorney General’s investigation, where not to be blamed, but what had occurred was in contravention of the long established rule that the Court should not inquire of a juror with respect to what happened in the jury room. MacDonald J.A. referred to R. v. Perras, supra, and quoted at length from that judgment. The court then ordered a new trial, MacDonald J.A. making the following concluding comments at p. 284: What the jurors said with respect to the second allegation constituted disclosure in breach of s. 576.2. But they cannot be blamed. They must have thought it was entirely proper to answer. The fault lies with the Attorney-General’s investigation. It was wrong for the investigating lawyer to bring out from the jurors, or fail to prevent, disclosures about their deliberations. The disclosures of the jurors, although not made under oath, are likely true. If tru, they support the conclusion that a verdict of guilty was rendered in this case because the jurors did not fully understand the courses open to them. As this is attributable to the attorney-General’s interrogation of jurors, in breach of s. 576.2, I think the Crown is in no position to say that the verdict should be allowed to stand. The peculiar circumstances of this case ought to strip it of any precedent-setting value for probing a jury’s deliberations in other cases. The last case of significance referred to by the Defence is R. v. Taraviras, [1993] B.C.J. No. 2820, which was an application for a mistrial based on an encounter prior to sentencing between defence counsel and a juror, during which the juror made certain statements that indicated a possible misapprehension of certain aspects of the evidence. Tysoe J. declined to declare a mistrial and after reviewing the law relating to the secrecy of jury deliberations he stated at paragraph 12: I do not accept the submission made by Mr. Taravias’ counsel that the Zacharias case is an example of a situation where the rights of the accused outweighed the interest of society and that the present case is another such example. As a general statement, the interests of society to protect the secrecy of jury deliberations will outweigh the interests of the accused for the reasons reviewed in the Dyson case and s. 7 of the Charter will not require the Court to accept the testimony of jurors to impeach the jury’s verdict. The Zacharias case was an extremely unusual situation where the Crown elicited the statements made by the jurors and, having done so, the Court was not willing to allow it to take the position that the statements could not be considered by the Court in deciding whether the jury’s verdict should be set aside. The Crown Argument Mr. Bellows, for the Crown, argues that I must not be distracted from the issue in the case at bar by the vast array of irrelevant or only peripherally relevant matters referred to by the Defence. He pointed out that although Mr. Ritchie conceded at the outset that none of the cases he referred to were on point and that he was aware that this court was not to be concerned with matters relating to the Crown appeal in the Johal et al case, he then proceeded to argue and rely upon that which he had indicated he would not. He stressed that all the cases referred to by the Defence, even the Zacharias case, relate to the secrecy of jury deliberations in the context of an accused seeking to avoid a jury verdict contrary to his or her interests, or the need to preserve the independence of in the face of judicial exhortations. He stressed that noone of them are on point given the clear and limited issue of first instance before this court. Mr. Bellows submits that to attribute to s. 649(b) its clear meaning, and the only meaning that makes sense on its plain wording, is to permit the Crown to call the jurors it seeks to call in this very unique case, where a fellow juror is charged with an offence contrary to s. 139(2) of the Criminal Cod. It is the Crown position that the jurors it seeks to call have very relevant to the alternate theories as to the commission of the alleged offence as further particularized in Exhibit 9 as (b) that "if it was proved that by virtue of the personal relationship the accused was partial or biased, the offence would also be proven." He submitted that to secure a conviction at trial the Crown does not have to prove beyond a reasonable doubt that Guess caused the verdict to be different than it otherwise would have been, but only that she attempted to do so, and that the Crown plans to focus on the matter of an alleged attempt. He indicated that he does not intend to ask the jurors if their ultimate vote was influenced by Guess. He argued that the Defence is trying to preclude the Crown from tendering this important evidence, which on a plain reading of s. 649 is permitted. Starting from first principles he submits that it is trite law that everyone is a competent and compellable witness unless they are prohibited from testifying based on either common law or statutory exemption. Once the preconditions for the very specific and limited exception enacted by Parliament, to the general prohibition against jurors revealing jury deliberations contained in s. 649 are met, he argues that these former jurors become competent and compellable for the Crown. Further, he submits that to interpret s. 649 otherwise would be to rob it of any real meaning at all. For example, if jurors can disclose information relating to the proceedings of the jury for the purposes of "an investigation of an alleged offence under subsection 139(2) in relation to a juror" as set out in s. 649(a) of but then not testify if such an offence is alleged to have occurred following an investigation, the result, the Crown submits would be nonsensical and would deprive s. 649(b) of its plain meaning. Mr. Bellows referred to two of the cases put before the court by the Defence: Perras, supra, and Zacharias, supra. In Perras, he referred to a portion of the judgment of the Saskatchewan Court of Appeal, delivered by Culliton, C.J.S. found at pp. 50-51, which reads as follows: If there was ever any doubt of the principle that the Court should not accept the evidence of what transpired in the jury room or in the jury-box when considering their verdict in criminal cases, to impeach their verdict, that doubt was removed by the enactment, of 576.2 [by 1972, c. 13, s. 49) of the Criminal Code. This section reads: [He then quotes s. 576.2, now s. 649.] Under the foregoing section it is an offence for a juror to disclose any information relating to the proceedings of the jury while it was absent from the court-room and which was not subsequently disclosed in open Court except for the purpose of paras. (a) and (b). These paragraphs permit disclosure for onnly two purposes: that is for the purpose of investigating a charge that someone wilfully attempted in any manner (other than a manner described in s-s. (1) which has no relevance to the matter in issue), to obstruct, pervert, or defeat the course of justice or for the purpose of the trial of that charge. Apart from disclosure for these two purposes, the section creates as absolute prohibitino for a juror to disclose any information relating to the proceedings of the jury when it was absent from the court-room that was not subsequently disclosed in open Court no matter for what other purpose or purposes disclosure is sought. The interpretation that the Crown urges this court to accept here is the same as the obiter expressed above in relation to the application of s. 649 of the Criminal Code, when the provisions that create the exception to the general rule that jurors may not disclose jury deliberations are met, as the Crown says they are here. In commenting upon the decision of our Court of Appeal in the case of Zacharias, supra, Mr. Bellows submits that the facts of this case make it very different than those in Zacharias. He stresses that there the Attorney-General’s investigation had no reason to question the jurors about their deliberations, given the alleged impropriety, which was that the jury had received untrue and prejudicial information about the accused from a third party. When the investigation there continued and questioned the jurors about their deliberations an error was made, and it was that error that gave rise to the comments of MacDonald J.A. for the court. Given the nature of the charge here Mr. Bellows submits that the Crown must be permitted to call the former jurors of the Johal et al jury in accordance with the clear exception outlined in s. 649 of the Criminal Code. Analysis The legal issue in this case in my respectful view is a reasonably simple and straightforward one, while its ramifications are clearly not. There can be no doubt that these jurors, if properly required to testify by virtue f s. 649 of the Criminal Code, will be called upon to testify in relation to aspects of their deliberations in the Johal et al trial insofar as they relate to the involvement of Guess. I aree with Mr. Ritchie that the charge as framed here, given Guess’ alleged personal relationship with Preet Sarbjit Gill or Peter Gill as hi is sometimes called, while a juror under oath, "sworn to well and truly try" the criminal case in which Gill was an accused, will take the court into the hear t of the jury deliberations that took place in the Johal et al case. I also agree that this is a momentous step given the long-standing legal principle in English and Canadian common law that the secrecy of jury deliberations is to be regarded as sacrosanct for all the compelling policy considerations set out in the Dyson decisions referred to in Wilson, supra. For this reason I have taken care to outline all of the cases relevant to that enshrined legal principle that preserves the integrity of the Canadian jury system as we know it. I have also outlined the details of the arguments made by the Crown and the Defence so as to clearly set forth the opposing view points. The Crown has much evidence still to call on this preliminary inquiry, if it adheres to the original witness list provided for what was originally to be a trial. To date, without embarking on a detailed summary of a weighing of the evidence, which is not permitted on a preliminary inquiry, I note the following. I have heard from a former friend of Guess’ about comments Guess made to her about an intimate sexual relationship she had with a man during the summer of 1995, who the witness came to understand was Peter Gill. That same friend testified as to being out with Guess at a club where Guess met Gill shortly after the trial. I have heard from the court clerk in the Johal et al trial as to her observations of an unusual connection by way of eye contact and gesture that occurred numerous times druing the trial between Guess and Gill to the point that she brought it to the attention of the trial judge. Testimony of a gnerally similar nature was given by Detective Crook and 4 sheriffs who were in attendance at the criminal trial. I Have heard the evidence of the sheriff in charge of the jury, who kept notes of certain occurrences and conversations in relation to Guess, including her concern about meeting people associated with the trial on the street. As well I have learned of 7 telephone calls made to Guess’ home telephone from two different cellular phones during the months of September and October, 1995. One of these cellular phones upon which a call to Guess’ residence was made belonged to Peter Gill’s father, Nachhattar Gill. The other one belonged to a man acquainted with Peter Gill, who recalled being at a soccer tournament with his cellular phone where Gill was present on September 10, 1995. This was a date when a call to her residence was made using his cellular phone. Six calls in total were made to Guess’ home phone number at various times from this cell phone. Neither of these men knew Guess. I refer to a brief summary of the evidence to date to provide some background in relation to the matter before the court. It is clear that what is alleged is a very serious matter. The integrity of a jury is founded on the integrity of its members, and Guess’ integrity is what is impugned here. In my view the only reasonable interpretation of s. 649 of the Criminal Code is that the former jurors who deliberated with Guess in the Johal et al trial are competent and compellable witnesses for the Crown, given that the very specific and limited exceptin established by parliament, is met by the unusual circumstnces of this case. This is, indeed, the only exception that Parliament saw fit to make in 1972 to the long-standing rule in English and Canadian common law of secrecy regarding jury deliberations. To interpret this section otherwise would be to deny the words their plain meaning and rob the section of any meaning or effect. In support of this interpretation I rely on the comments of Culliton C.J.S. in the decision of Perras, supra, at pp. 50 and 51, as referred to by the Crown. I also rely on the fact that MacDonald J.A. delivering the judgment of the British Court of Appeal in Zacharias, supra, referred with approval to those same passages of Perras I have just referred to, which speak clearly as to the circumstances outlined in subsections (a) and (b) of s. 649 being the only circumstances that permit disclosure of jury deliberations. As I regard the charge in this case to bring it sqarely within the exception set out in s. 649(b) of the Criminal Code, I rule that the Crown is permitted to call the jurors from the jury in Johal et al. Dated at the City of Vancouver, in the Province of British Columbia, this 7th day of May, 1997. (Signed)
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Counsel for the Accused: &n bsp; &nbs p; P. Ritchie, M. Sandford [2] At first I was concerned that the former would be inadmissible as being tndered for the prohibited purpose. But on reflection, I think that they are admissible on another basis in the same way that the second category of statements are admissible in that the very fact of the various entries of this nature, in and of itself, demonstrates, or could demonstrate when combined with other evidence, that some interest was developing between Guess and Gill during the trial. That is, both categories of entry have the quality of original evidence in that way. [3] Furthermore, it would be wholly artifical and therefore possibly misleading to admit only part of sch entries on that subject and not others. [4] Finally, I see no significant prejudice to the accused because the entries containing hearsay-type statements contain no more tha what has already been given in oral evidence and, indeed, does not seem to be disputed in cross-examination. The entries referred to by Mr. Bellows are therefore admissible, but there are a couple of matters I wish to refer him to and query him further about. [5] I must also say that since the timing of these entries is an issue, evidence sufficient to prove, if that can be done, the timing of the various entries on these journal pages would be admissible but, again, I cannot rule on that definitievely without discussing it in more detail with counsel. [6] Finally, I with to query, to ask counsel specifically the
relevance of certain of these pages in the diary, especially after a certain
date, the April 30th tab, of course, in particular, and what appear to
be letters written to somebody, and whether those are really tendered or
should be tendered by the Crown.
 
; &
nbsp; &nb
sp;  
; &
nbsp;
(signed)
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Lower Court Registry Location: Vancouver RESPONDENT
APPELLANT
1. Place of
conviction: &nb
sp;
Vancouver, British Columbia
2. Name of Judge: &n bsp; The Honourable Mr. Justice Paris 3. Offence(s) of which appellant convicted:
4. Section of Crimnal Code or other Act under which the appellant
was convicted was:
5. Plea at trial &nb sp;   ; Not Guilty 6. Whether or not jury trial: Jury Trial 7. Length of trial: &n bsp; 6 weeks 8. Sentence Imposed: 18 months imprisonment plus one year probation 9. Date of conviction &nbs p; June 19, 1998 10.Date of sentence August 24, 1998 11.If appellant in custody, place of incarceration:
TAKE NOTICE that grounds for appeal are: (a) appeals agains her conviction upon grounds involving question of law alone. (b) applies for leave to appleal her conviction
upon grounds involving a question of fact
(c) applies for leave to appeal against sentect,
and if leave be granted hereby appeals
The grounds for appeal are: NOTA BENE: Specifics of certain grounds of appeal cannot be set out herein because of the stricture of Orders imposed on defence counsel by the learned Trial Judge, which specifics are accordingly unknown to the Appellant, but known to Counsel for the Appellant, who are under order by the Learned Trial Judge to not disclose these matters to anyone including to the Appellant. It is contemplated that motions on behalf of the Appellant in this regard will precede the filing of the Appellant's factum. (1) The Learned Trial Judge erred in law in ordering that certain motins be heard in court proceedings from whoch both the accused and the public were excluded ("secret court"). The Appellant says that these secret court proceedings violated s. 650 of the Crimnal Code, as well as her right ot a fair trial as protected s. 11(d) the Canadian Charter of Rights and Freedoms, and her right not to be deprived of her liberty except in accordance with the principles of fundamental justice, as guaranteed by s. 7 of the Canadian Charter of Rights and Freedoms. (2) The Learned Trial Judge erred in law in interfering with the relationship between the accused and her counsel by ordering defence counsel not to communicate to the Appellant certain information obtained by wasy of Crown disclosure and through secret court proceedings , in violation of the appellant's righ to a fair trial as protected by s. 11(d) of the Canadian Charter of Rights and Freedoms and her right not to be deprived of her liberty except in accordance with the principles of fundamental justice, as protected by s. 7 of the Canadian Charter of Rights and Freeoms. [3] The Learned Trial Judge erred in law in ruling , through Orders that counsel for the Appellant are not at liberty to specify herein, that defence counsel not pursue or investigate, in or out of court, certain avenues of defence inquiry that arose in secret court, and further erred in ordering defence counsel not to discuss those matters with the Appellant, which rulings and orders were in violation of the Appellant's rights as protected by ss.11(d) and 7 of the Canadian Charter of Rights and Freedoms; (4) The Learned Trial Judge erred in law by failing to quash the indictment, or, alternatively, by failing to order the Crown to particularise the Indictment sufficiently so that the Appellant could know the essence of the delict alleged against her; (5) The Learned Trial Judge erred in law in improperly instructing the jury on the requisite mental element required to found a conviction for obstruction of justice; (6) The Learned Trial Judge erred in law, given the circumstances of the case, in permitting the Crown to call former jurors as witnesses contrary to the principles of juror privilege; (7) The Learned Trial Judge erred in law in failing to rules that the Indictment herein should be quashed as offending the prindciple of juror immunity from prosecution for breach of the juror's oath; (8) The Learned Trial Judge erred in alw by failing to instrtuct the jurors called by the Crown that it was open to them to choose to discuss their evidence with defence counsel, and that they broke no law in so doing, thereby prejudicing the conduct of the defence; (9) The Learned Trial Judge erred in law in ruling admissible in evidence certain intercepted private communications, and in failing to find that those intercepted communications violated s. 8 of the Canadian Charter of Rights and Freedoms; (10) The Learned Trial Judge erred in alw by quashing defence subpoenas issued compelling the attendance at trial of Crown Prosecutors Richard Carins, Michael Luchenko, and Arlen Loyst, and thereby prejudicesd the defence; (11) The Learned Trial Judge erred in failing to appropriaately charege the jury on the principle of reasonable doubt; (12) The Learned Trial Judge erred in law in failing to adequately charge the jury on the principle of the burden of proof; (13) The Learned Trial Judge erred in law in ordering the Appellant not to disculss the case with the media during the course of her trial; (14) The Learned Trial Judge erred in admitting into evidence the hearsay evidence of the diary of Peter Gill; (15) Such further and other grounds as counsel may advise and theis Learned Court may allow. The relief sought is : (1) A setting aside of the conviction and the ientering of an acquittal; or (2) The ordering of a new trial; or (3) That the sentence imposed by the Learned Trial Judge be varied. The Appellant's address for service is: Gibbons Ritchie
Dated this 24th day of August, 1998 (signed)
Solicitor on behalf of appellant
To the Registrar
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[2] Given all the evidence I have heard in the case so far, given the fact that the thrust of the Crown’s evidence in that regard, is apparently not challenged on cross-examination, and given the availability of so many other witnesses present in court who could give further evidence in that regard, at this point more evidence from Crown counsel on the case does not seem tome to be material in any realistic sense of the word. [3] The only conclusion I can come to is that there is some other prupose, as well, for the issuance of the subpoenas. Indeed, Mr. Ritchie, in effect acknowledges that, that he has another purpose which he does not which to disclose, which is, of course, his prerogative. [4] I note, and I hasten to say that I have not used the word "ulterior" purpose because that might imply something improper. I do not know that and I am not suggesting that. It may be that if there is another purpose for the calling of these witnesses, that is, to adduce some other evidence, such evidence would be perfectly admissible. But I am not told what such evidence might be. [5] As I have said, the application is before me. The test on the authorities in the Criminal Code is clear, and I have to deal with it. The use of court process to compel people to come to court is a significant, serious matter, especially when it is counsel that is sought to be brought in as a witness, who has acted on a case which in some way is the subject of the proceedings. [6] Therefore, I have no alternative, in my view, but to quash the subpoenas at this point, and that is my order. (signed)
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1. "Wilfully" - means to commit an act deliberately, intentionally
and, in
2. "Obstruct" - prevent or retard the progress of, impede. 3. "Pervert" - turn a thing aside from its proper use or nature. 4. "Defeat" - frustrate, baffle, or annul. 5. "Attempt" - to perform acts which one knows have the tendency
to
6. "Course of Justice" - that expression has a broad meaning.
However,
Specifically, in this case the allegation is that by having an affair with one of the accused druing the murder trial and continuing to act as a juror Ms. Guess perverted the judicial process, the procedure by which those person were being tried. It will be for you to decide, firstly, whether she did in fact have such a relationship during the trial and, secondly, if she did, whether that constituted a wilful attempt by her to obstruct, pervrt or defeat the course of justice as I have just described it to you, that is, the procedure by which the accused in the murder case were being tried. In the circumstances of this case the issue is not whether the verdict of the jury in the murder case was correct or incorrect or whether the accused believed it was correct or incorrect. The allegation is that the process or procedure by which the verdict was arrived at, that is, the trial itself, was obstructed or perverted. Of course, the Crown must prove that the accused did so wilfully, that is, knowing that she was obstructing or perverting the trial process. I have told you that as sworn jurors you are the judges of the facts and as such you perform a judicial function. The core issue in this kind of allegation is whether the relationship is so close that the conflict of interest and the danger of not being able to be impartial are so great and so obvious that the person would know that they could not continue to act as judge or jror, and that to do so would be a perversion of the trial process, and therefore of the course of justice. In such a case there could not be a fair trial—that is, far to both sides. And it would make no difference whether the verdict was correct or not or if the judge or juror thought it was correct. There would have been no real trial at all. The trial process and therefore the course of justice would have been obstructed or perverted. In sum, if the intimate relationship alleged existed during the trial it is for you to decide whether continuing to act as a juror constituted an obstruction or perversion of the course of justice, that is, the trial process, and whether the accused did it wilfully, that is, knowing that what she was doing was obstructing or perverting the trial process. To convict the accused you must be satisfied of those things beyond a reasonable doubt. |