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T-1282-75
André Ouellette (Plaintiff)
v.
The Queen (Defendant)
Trial Division, Walsh J.—Montreal, November 25; Ottawa, December 24, 1975.
Imprisonment—Plaintiff serving 5-year term, paroled— Sentenced to one day for receiving—Subsequently sentenced to 10 years for armed robbery—Warrant of committal signed requiring him to serve the rest of his original sentence from the date on which he was sentenced to 10 years—Whether parole can be reinstated after forfeiture—Whether committal ille- gal—Calculation of time remaining and of statutory remis- sion—Parole Act, S.C. 1958, c. 38, ss. 8, 14, 17, 21—Federal Court Rules 337(2)(b),(3).
Plaintiff, having served 569 days and accumulated 119 days earned remission of a five-year term was paroled, December 15, 1961. He was sentenced on March 19, 1964 to one day for receiving, which automatically caused forfeiture of his parole. He was, on July 17, 1964, in prison awaiting sentencing on a charge of armed robbery; he was sentenced on November 12, 1964, to ten years. A warrant of committal, which plaintiff alleges to be void under section 14 of the Parole Act was signed on January 20, 1965. It required him to serve the rest of his original sentence (1137 days) from November 12, 1964. The warrant was not signed by a magistrate, but by a prison warden. Plaintiff alleges that parole cannot be reinstated after forfeiture; that, because of the incapacity of the officer signing the warrant, the committal was illegal, and that with respect to his right to 284 days statutory remission this calculation of the time remaining to be served and his statutory remission should have started from March 19, 1964, not from his incarceration on July 17, 1964. Defendant claims that the calculation should have started from November 12, 1964, since during the inter val, he was not in penitentiary as a result of previous sentences, but must be deemed to have been on parole while awaiting trial, though still in prison.
Held, applying Rule 337(2)(b), plaintiff's counsel should prepare a draft judgment and move accordingly; if the form cannot be agreed on, Rule 337(3) will be applied. The warrant, which was irregularly issued, by virtue of section 14 of the Act was unnecessary, and the calculation therein is a nullity. The bringing of the accused before a magistrate for the issue of a warrant is only necessary when he is on parole, and not already incarcerated. Neither the Parole Board nor the Court can change the forfeiture which automatically occurs under section 17. The fact that a sentence of only one day was imposed cannot affect the length of time required to be served by virtue of section 17(1). Plaintiff's conviction of March 19 automati cally required him to serve the balance of the original sentence
plus the one day. While there is doubt as to the Board's authority to reinstate the parole which had been forfeited, it was done, and plaintiff was again free, until commission of the further offence, which again resulted in automatic forfeiture. When convicted March 19, 1964, plaintiff was required to serve the balance of the original sentence less statutory remission, plus one day, but, as a result of the reinstatement, he could have served the time at liberty. However, as a result of the further offence, he lost any credit to which he would have been entitled while he was again at liberty. Section 17(1), at the time, referred to forfeiture by a conviction. It appears that plaintiff was still on parole when he committed the new offence and cannot be credited with time spent in custody between July 17 and November 12, 1964.
Re Pearce [1966] 3 C.C.C. 326; Ex parte McCaud [1965] 1 C.C.C. 168; Attorney General of Canada v. Pomerleau (Que. C.A., unreported, No. 10-000049-72) and Ex parte Muzylo [1971] 1 O.R. 754, discussed. Karchesky v. The Queen [1967] S.C.R. 547 and In re Edmonds [1972] F.C. 1390, applied.
ACTION. COUNSEL:
N. Daignault for plaintiff. J.-P. Belhumeur for defendant.
SOLICITORS:
N. Daignault, Montreal, for plaintiff.
Deputy Attorney General of Canada for
defendant.
The following are the reasons for judgment rendered in English by
WALSH J.: Although there was no agreed state ment of facts in this case, the admissions made in the course of the pleadings themselves as amended at the opening of the trial established agreement with respect to most of the facts. The plaintiff alleges that he is at present detained in the Laval Institution, that on or about May 25, 1960, Judge Almond of the Court of Sessions of the Peace in Montreal sentenced him to five years in prison from that day, equivalent to 1826 days in prison. On December 15, 1961, he was released on parole after having served 569 days and accumulated 119 days of earned remission so that at that date there remained 1137 days for him to serve. On March 19, 1964, he was sentenced to one day in prison by
Judge O'Meara of the Court of Sessions of the Peace in Montreal following a plea of guilty to a charge of receiving. This sentence had the effect of causing automatic forfeiture of his parole. On July 17, 1964, he was in prison awaiting his sentence on a charge of armed robbery and on November 12, 1964, he was sentenced to ten years in prison from that day by Judge A. Cloutier of the Court of Sessions of the Peace in Montreal. On January 20, 1965, one J. Alfred Fournier, Justice of the Peace, signed a warrant of committal which plaintiff alleges was void by virtue of section 14 of the Parole Act' which would require his imprisonment to serve the rest of his sentence of 1137 days from November 12, 1964 2 . However, the said J. Alfred Fournier was not a magistrate but merely an employee of the St. Vincent de Paul penitentiary as a warden therein. The plaintiff further alleges that he was never brought before a magistrate in accordance with the law and that no magistrate ever issued a warrant of committal, contrary to section 14(2) of the Parole Act. All these allega tions were admitted in the original defence but in an amended defence the allegations respecting the qualifications of Fournier to sign the warrant of committal were denied. As a result of a motion to strike part of the amended defence a further amendment was made, the defendant now admit ting that Alfred Fournier, Justice of the Peace, was authorized to receive affidavits only.
An amended reply was filed in due course by the plaintiff and at the opening of the hearing the defendant agreed to admit the allegations in para graphs 9, 10 and 11 thereof which were allegations to the effect that, after the start of the present proceedings, one Lily Tronche, district representa tive of the National Parole Service, on or about May 21, 1975, arranged to ask Judge Jean-Paul Grégoire of the Municipal Court of Laval to issue a new warrant of committal on May 30, 1975, to replace the warrant contested in the present action but that, as he could not free himself from his obligations on the date assigned, he was replaced by Judge Jean-Baptiste Crépeau of the same court,
S.C. 1958, c. 38.
2 Actually the warrant states 1256 days plus a term of ten years.
and that the latter on representations made by the plaintiff refused to sign the warrant.
At the opening of the hearing the conclusions of the declaration were amended so as to add after the words July 17, 1964, in paragraph (a) thereof the words "and that he then had the right to statutory remission of 284 days and to strike para graph (b) which had concluded that the balance of the sentence had been entirely served by Septem- ber 13, 1966." Defendant's counsel also, to avoid the necessity of calling plaintiff as a witness, agreed to accept the contents of an affidavit taken by him on October 8, 1975, as being the evidence which he would give if called upon to testify and waived his right to cross-examine on same.
Plaintiff's argument is threefold. First, that parole cannot be reinstated as was done in this case after the forfeiture of same. Second, that because of the incapacity of Fournier to sign the warrant of committal the committal of plaintiff on January 20, 1965, was illegal. Third, that with respect to plaintiffs right to 284 days statutory remission this calculation of the time remaining to be served and his statutory remission, should have started from March 19, 1964, and not from his incarceration on July 17, 1964. Defendant claims that the calculation should have started from November 12, 1964, since he was not during the intervening period in the penitentiary as a result of his previous sentences but must be deemed to have been on parole while awaiting trial even though he was in fact still in prison.
The witness Fournier testified that his commis sion as Justice of the Peace authorized him to administer oaths only and the copy of it which he produced confirms this. He stated that he often also signed forms dealing with release without reading the contents. He did not know the plaintiff Ouellette but was asked to sign the committal warrant by someone in the warden's office and understood that this was the procedure which had always been followed. Also produced as an exhibit was a release on parole form which, although dated November 28, 1961, provided for the release of plaintiff on parole on December 15, 1961, or within 14 days thereafter and until January 25, 1965. One of the conditions on the back was that
he should report at least once a month to the police, and from the number of police stamps appearing on the form it would appear that he complied with this condition.
Another witness, Lily Tronche, parole officer, filed a number of other documents including a copy of the plaintiff's original sentence to five years on May 25, 1960, a copy of his subsequent sentence to one day on March 19, 1964, a copy of his sentence to ten years on November 12, 1964, a form of submission by a parole analyst to the National Parole Board dated April 30, 1964, which concludes "in the circumstances, having regard to the foregoing, I would recommend that the certificate of parole granted to Ouellette on November 28, 1961, and which became automati cally forfeited following his conviction be now reinstated." This was following his conviction of one day for receiving. She also produced a letter dated May 7, 1964, on the letterhead of the Na tional Parole Board addressed by the secretary of same to the regional representative of the National Parole Service directing that a firm warning be given to Ouellette that this was his last chance. Additional copies of the letter were enclosed "to be passed to the supervisor and the parolee". She also produced a copy of a letter dated May 11, 1969, from the secretary of the National Parole Board to the commissioner of the Royal Canadian Mounted Police advising them of the decision to reinstate the plaintiffs parole despite his conviction on the charge of receiving, advising that the Board "will not therefore issue a warrant of apprehension". There is also a copy of a letter dated May 19, 1964, from the regional representative of the Na tional Parole Service to a Mr. Emmanuel Gré- goire, Director of the "Société d'Orientation et de Réhabilitation Sociale", enclosing a copy of the Board's letter respecting plaintiff in which it is stated that they have also sent a copy to Ouellette. This obviously refers to the letter of the National Parole Board of May 7, 1964. It would certainly tend to corroborate the fact that Ouellette was advised of his reinstatement, although in his affidavit he states that he never received it, although this is, of course, also possible. On December 24, 1964, a letter was written by the RCMP, Identification Branch, to the warden of St. Vincent de Paul penitentiary advising of plain-
tiff's conviction to ten years on October 30, 1964, for armed robbery, as a result of which his parole was automatically forfeited and an arrest warrant was issued on December 16, 1964. The letter goes on to say that it is enclosed together with a partially completed warrant of committal in dupli cate indicating that he will be required to serve 1256 days of his previous sentence plus a term of ten years to be completed from November 12, 1964. The letter requests that the warrant be executed in accordance with section 17 of the Parole Act which provides for forfeiture of parole when a paroled inmate is convicted of an indict able offence punishable by imprisonment for a term of two years or more. The arrest warrant issued by the National Parole Board on December 16, 1964, to which this letter refers, was also filed. Finally, there is the report to the Parole Board dated December 9, 1964, by the parole analyst referring to the reinstatement of parole on May 6, 1964, and the subsequent sentence to ten years on November 12, 1964, with the recommendation that in view of the automatic forfeiture of his parole an arrest warrant be issued. It is presum ably as a result of this that the arrest warrant was issued.
The witness also produced a copy of the decision of the National Parole Board reinstating the plain tiff's parole on May 6, 1964, which I permitted to be received in evidence despite plaintiff's objec tion. This decision contains comments from two of the members of the Board expressing themselves to be shocked at the decision to reinstate his parole when the object he was charged with receiving was a loaded revolver. Apparently the reinstatement
was approved as a result of the Board being faced with a fait accompli, since the report of the parole analyst dated April 30, 1964, referred to plaintiff's good behaviour after his release from the one-day sentence on March 19, 1964, so he had evidently been released at that time, despite the balance of time remaining unserved of his earlier five-year sentence, and automatic forfeiture of parole. Miss Tronche testified that the words "parole reinstat ed" in the decision of the Parole Board of May 6, 1964, merely indicates that the parole had been revoked or forfeited before and that this can happen without a suspension having been made. She conceded that normally it is not possible to grant a parole unless a prisoner applies for it, and that it is very exceptional therefore that following the automatic forfeiture as a result of the one-day sentence it was reinstated.
We now have to consider the consequences of what took place, bearing in mind that if errors took place in the carrying out of the law, they must be interpreted in favour of the plaintiff, but that on the other hand administrative errors cannot change the effect of express provisions of the law. In view of the evidence made at the hearing, defendant no longer can seriously contest that the committal warrant signed by J. Alfred Fournier on January 20, 1965, is irregular and invalid as he had no authority to sign same. I also find that the attempt to remedy this at a very late date by obtaining a new warrant of committal from Judge Jean-Paul Grégoire, and when he was not available Judge Jean-Baptiste Crépeau, was properly dealt with by the latter when he refused to sign this warrant, the present proceedings in this Court in which the defect in the original committal was raised having already been instituted on April 28, 1975. However, I do not find that any such warrant of committal was necessary in order to properly imprison the plaintiff who had been in custody awaiting trial on the armed robbery charge since July 17, 1964, and was convicted on
November 12, 1964, and sentenced to ten years from that date. The warrant which was irregularly issued on January 20, 1965, by virtue of section 14 of the Act was unnecessary, and because of its irregularity the calculation therein that the plain tiff was required to serve 1256 days plus ten years from November 12, 1964, is a nullity. Section 14(1) of the Act referring to the issue by the Parole Board of an arrest warrant when a parole is revoked or forfeited states the Commission "may" authorize his arrest. Subsection (2) refers to the arrest by virtue of a warrant issued under this section and the bringing of the accused before a magistrate for the issue of a warrant of committal for his new imprisonment. Obviously this proce dure is only necessary when he is at liberty on parole, and not when he is already incarcerated. See in this connection Re Pearce'. See also Ex parte McCaud 4 which dealt with revocation rather than forfeiture and which was confirmed in the Supreme Court. Here we are dealing with section 17 of the Act which is even stronger as it deals with forfeiture which takes place automatically and neither the Parole Board nor the court has any discretion to change this 5 . The fact that a sentence of only one day was imposed cannot affect the length of time required to be served by virtue of section 17(1) of the Act. Plaintiff's conviction therefore on March 19, 1964, had the result of automatically requiring him to serve the balance of the sentence\imposed on him on May 25, 1960, which remained unexpired when parole was grant ed to him on December 15, 1961, plus the one day to which he was sentenced on March 19, 1964.
3 [1966] 3 C.C.C. 326 at page 330.
4 [1965] 1 C.C.C. 168 at page 169.
Section 17(1) of the Act in effect at the time read as follows:
17. (1) When any parole is forfeited by conviction of an indictable offence the paroled inmate shall undergo a term of imprisonment equal to the portion of the term to which he was originally sentenced that remained unexpired at the time his parole was granted plus the term, if any to which he is sentenced upon conviction for the offence.
The same reasoning respecting the new warrant was adopted unanimously in the Quebec Court of Appeal Case No. 10-000049-72 Attorney General of Canada v. Pomerleau. On pages 4 and 5 of the judgment it is pointed out that an arrest will be necessary in the case of revocation or suspension of parole when the accused is at liberty but when he is already imprisoned as the result of automatic forfeiture of the parole this formality is super fluous. Reference was made in it to the Supreme Court case Karchesky v. The Queen 6 .
See also Ex parte Muzylo 7 in which the head note reads in part:
The warden does have sufficient authority however to hold the applicant where there are other warrants of committal issued under the hand of the magistrate convicting the applicant for the new offence even though such warrants do not state that the sentences are to be served consecutively to the unexpired portion of the original sentence.
Apparently some misunderstanding resulted from the fact that plaintiff was in prison for some four months awaiting trial before he pleaded guilty on March 19, 1964, and received the one-day sentence, after having been on a parole at the time of his arrest for his offence on or about November 23, 1963, with the result that instead of being returned to the penitentiary to serve the remaining portion of his original sentence imposed on May 25, 1960, he was released after serving only one day. The Parole Board was faced with a fait accompli when it issued its decision "parole rein stated" on May 6, 1964, despite making critical comments respecting the recommendation of the parole officer. Plaintiff contends that he never reapplied for a parole nor was he brought before the Board and apparently the reinstatement was done under the general powers of the Board set out in section 8 of the Act. While there is considerable doubt as to whether the Board had the authority to reinstate the parole which had not merely been revoked or suspended but which had been automatically forfeited by operation of law, espe cially without a new application and following the regular procedure, this was nevertheless done. The
6 [1967] S.C.R. 547.
7 [1971] 1 O.R. 754.
plaintiff was again at liberty until the commission of the further offence of armed robbery on July 17, 1964, for which he was sentenced to ten years on November 12, 1964, which again resulted in auto matic forfeiture of parole. It is evident that when plaintiff was convicted and sentenced again on the armed robbery charge on November 12, 1964, the time which he was required to serve as the result of the two previous sentences as a result of the previous forfeiture of parole had not yet expired and that he again therefore suffered a further forfeiture of parole by virtue of section 17(1), whether his freedom at the time of the commission of the offence resulted from a new parole or from the "reinstated parole" as it was called. As I have already indicated however I do not believe that this reinstatement of the parole can have the effect of overriding the express provisions of section 17(1) with the result that a new calculation would be made as of the date of this reinstatement of the balance of time to be served as a result of the first sentence plus the one-day additional sentence and that this would therefore be all that was forfeited as a result of the commission of the sentence for which he was sentenced to ten years on November 12, 1964. Rather, I believe that when he was convicted on March 19, 1964, he was required to serve the balance of his original 1960 sentence less the statutory remission to which he was entitled plus one additional day, but that, as a result of his parole having been reinstated, he could have served this time at liberty had it not been for the commission of the third offence. As a result of it, however, he lost any credit to which he would have been entitled while he was again at liberty and in fact his counsel stated that no claim is being made for credit for this period of freedom.
However, plaintiff contends that he should be considered as commencing to serve the balance of these original sentences on July 17, 1964, when he was again imprisoned rather than on November 12, 1964, the date of his sentence. Section 17(1) as it read at the time refers to parole being forfeited by a conviction "for an indictable offence", (and of
course it would not have been forfeited in any event unless he were convicted), subsection (3) dealing with offences committed by a paroled inmate after the expiration of his parole (which is not the case here) committed during the period when his parole was in effect states the parole shall be deemed to have been forfeited on the day on which the offence is committed. This date was extended to paroled inmates who are convicted of an indictable offence committed after the grant of parole and before discharge by the Criminal Law Amendment Act', but this amendment is not ap plicable to the present case. Unfortunately, there fore, it would appear that plaintiff who was still on parole when the new offence was committed cannot according to the law as it stood at that time be credited the time spent in custody between July 17, 1964, the date the offence was committed and his conviction and sentence on November 12, 1964. The case In re Edmonds 9 to which I was referred in which then Associate Chief Justice Camilien Noël allowed credit for a period of 106 days during which an accused was held in custody before being released on bail and subsequently tried and convicted of an indictable offence and then reimprisoned has no application as it dealt with sections 17 and 21 of the Parole Act 10 as it stood at that time.
Although I have set out the general principles on which I believe the calculation of the time to be served by plaintiff should be made, and the date of his release determined, the actual calculations themselves should be made by the penitentiary authorities. I believe that this is a proper case for the application of Rule 337(2)(b) and I would, therefore, suggest that counsel for plaintiff prepare a draft of an appropriate judgment to implement
8 S.C. 1968-69, c. 38, s. 13(1).
9 [1972] F.C. 1390.
0 R.S.C. 1970, c. P-2 as amended by R.S.C. 1970, (1st
Supp.) c. 31.
these conclusions and move for judgment accord ingly and, if the authorities cannot agree on the form of the judgment, the court will then settle the terms of same and pronounce judgment in accord ance with the provisions of Rule 337(3). In view of the complex situation resulting from errors which were made by the authorities, defendant, although successful on the principal issues involved, shall not have any costs. Since in the event that the calculation should result in plaintiff being due for release at an early date it would cause undue hardship to plaintiff to await translation of these reasons and the eventual order to be issued as a result thereof they are being issued in the first instance in one official language only to be trans lated as soon thereafter as possible to the other official language pursuant to the provisions of the Official Languages Act.
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