In both Canada
and the United States, when the police seek to control the movements of
individuals in the course of carrying out their job duties, they may not
violate the rights granted to individuals by the Constitution (Section 7 of the
Charter of Rights and Freedoms and the Fourth Amendment, respectively). In both
countries, the rules that govern these situations vary depending on the set of
circumstances presented to the police. The rules seek to give police sufficient
latitude to protect themselves and to effectively perform their job duties
while minimally interfering with personal liberties. At the same time, the
rules are developed under the background assumption that police work is
inherently unpredictable and dangerous, and that the police often seek to push
the boundaries of their authority without effective supervision.
The most
important element of the circumstances under which the police may exercise
their powers to control the movement of individuals is the degree to which they
hold a suspicion that such an individual has (or is about to) commit a crime.
This suspicion cannot merely be a subjective state of mind but must be
supported by objective circumstances – by the police officer’s observations in
the course of routine patrolling or targeted investigation activities, in
combination with their understanding or interpretation of such observations
stemming from their police training. In both Canada and the United States,
courts acknowledge that categorizing the degree of suspicion is difficult
because it depends on the specific facts at hand. However, they have defined
“reasonable suspicion” as being more than a “mere hunch” and have defined
“reasonable suspicion” as being a lesser degree of suspicion than “probable
cause” (also known in Canada as “reasonable grounds to believe” that the
suspect has committed or is about to commit a particular crime).
In both Canada
and the United States, a police officer with a reasonable suspicion that a
suspect individual has (or is about to) commit a crime may control the
movements of the suspect, including taking all necessary steps to ensure the
police officer’s safety. In Canada, this is called an “investigative detention”
while in the United States, it is called a “Terry Stop” (named after the case
Terry v. Ohio – also called a “stop and frisk”). In both Canada and the United
States, the suspect is required to identify himself or herself at this stage.
Failure to do so means the police officer has grounds to be even more
suspicious. It may also be grounds for the crime of obstruction of justice.
Let us compare
the above with the circumstance where the police do not have a reasonable
suspicion. Rather, the police may have a mere hunch. In that situation, the
police may only ask for the voluntary cooperation of the suspect. If the
suspect refuses to cooperate, the police cannot force the suspect to cooperate.
Specifically, the police may ask the suspect for identification, but the
suspect may refuse.
As mentioned
above “probable cause” is a higher degree of suspicion than “reasonable
suspicion”. When a police officer has probable cause, he or she may arrest the
suspect, which involves transporting the suspect to the police station for
further actions, or the police officer may issue paperwork to the suspect that
requires the suspect to attend court proceedings as a defendant. Of course, all
the powers that attach to an investigative detention / Terry stop automatically
apply to an arrest.
In Canada, a
suspect who has been detained or arrest must be informed of certain rights
provided in the Charter of Rights and Freedoms, such as the right to remain
silent and the right to counsel. This makes sense, since this is the stage of
the police investigation at which these rights start to become relevant to the
suspect. In the United States, a suspect also has the right, created by the
Fifth Amendment, to remain silent during a Terry stop
but the police need not inform the suspect of his or her rights at the time of
detention. Rather, a Miranda warning (from Miranda v. Arizona) must be read to
the suspect only upon arrest. Of course, this means that the suspect may be
uninformed about his or her rights while being questioned during a Terry stop,
which is a loophole.
Controversy
over whether or not there is reasonable suspicion can arise when the police
receive an anonymous tip. If the anonymous tip is assumed to be reliable, then
the claims would constitute reasonable suspicion. The problem is that it is
difficult to determine whether an anonymous tip is reliable prior to engaging
with the suspect on the basis of the tip. Courts in both Canada and the United
States have tried to provide some guidance in these matters. The case Alabama
v. White supports the idea that an anonymous tip supports a detention only when
it is sufficiently detailed and predictive to provide the indicia of
reliability necessary to support reasonable suspicion. The same idea in Canada
was held by the court in the case R v. Wise.
There are
different rules in Canada for traffic stops compared to the United States. A
traffic stop involves the driver identifying himself or herself and providing a
license and vehicle registration. In the United States, police may not randomly
stop drivers – for example, to check whether the driver has an outstanding
warrant for arrest. There must be a reason for a traffic stop, such as the
police having witnessed a traffic violation. In contrast, the police in Canada
are entitled to stop a vehicle for no reason whatsoever. Drivers are considered
to have acquiesced to the possibility of random police stops by the act of
driving a vehicle. If somebody feels strongly about being randomly stopped by
the police, they must use other means of transportation. The idea is that this
limitation on personal liberty is justified by giving police more leeway to
ensure road safety.
However,
controversy arises when a police officer asks the passenger for identification
without any independent reason pertaining to the passenger (i.e., a traffic
violation by the driver cannot be the reason). In Canada, the police cannot
demand that a passenger identify himself/herself in a routine traffic stop. In
some American jurisdictions, however, including the Sixth Circuit of the
Federal Court of Appeals, the police may do so. The reasoning is that the
passenger might pose a danger during the stop, and the police should be allowed
to protect himself/herself by asking questions.
Both Canada
and the United States protect the right of the public to film police carrying
out their job duties. In the United States, when a person is lawfully present
in any public space, they have the right to photograph anything in plain view,
including federal buildings and the police. In Canada, while there are
situations where police will be able to dictate where a person may stand while
filming, there are very few circumstances when they can legitimately order
somebody to stop photographing or filming on-duty police officers.
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