Former NHL’er Ramage Has Appeal

By: Ryan Venables · March 3, 2010 · Filed Under Civil Rights, Constitutional Law, Criminal Law, Ethics, Evidence · 1 Comment 

Former St. Louis Blue and Toronto Maple Leaf has had his second day in court.  This time to appeal a conviction that led to a four year sentence for Impaired Driving Causing Death in connection with the accident that claimed another former NHL’er, Keith Magnuson.

The appeal will focus around two specific issues:

1. Was Ramage’s Charter rights violated through the collection of his urine at the hospital?

2. Should the court find that they were not violated, is the four-year sentence imposed by the Ontario Superior Court too harsh?

The court appears to be already leaning toward reducing the sentence through the words of Justice David Doherty who indicated

I think it’s fair to say we’re all concerned about the length of sentence.

To me this is an interesting case and one that affects me personally.  I worked with many (if not all) of the officers involved in this case, however, this specific incident was before my time.  No police officer likes losing a case because of an error that they committed (i.e. Charter breach), however, although the defence has suggested the officer wilfully breached Mr. Ramage’s rights.  It is more likely the officer was acting in good faith with respect to the investigation.

But this begs the question.  If an officer, who acting in good faith, breaches an accused person or suspect’s rights, in situations such as this, is justice better served in upholding a conviction or upholding a what would ultimately be a minor Charter violation.

You may wonder why I say minor?  Because ultimately, although a breach may have occurred, a warrant surely would have been granted to obtain bodily fluids.

Discuss.

Don’t Smile when Depressed and Dancing with Strippers

By: Omar Ha-Redeye · November 22, 2009 · Filed Under Evidence, Health Law, Labour & Employment Law · 3 Comments 

Nathalie Blanchard of Bromont, Quebec, has been on sick leave for a year and a half for long-term chronic depression.

The 29-year-old woman had her benefits cut by IBM after she posted pictures on Facebook at a male stripper show,  her own birthday party and on holidays.  Her Manulife representative told her that,

I’m available to work, because of Facebook.

Ironically, most of these events were recommended by her physician as part of her treatment.

Depression is not like other disabilities where Facebook has been used to demonstrate lack of impairment.  The complex parameters of a psychosocial condition like depression is entirely distinct from factors such as range-of-motion, flexibility, and strength that are more commonly assessed in physical disabilities.

Thomas Lavin, Blanchard’s counsel, expressed similar reservations,

I don’t think for judging a mental state that Facebook is a very good tool.  It’s not as if somebody had a broken back and there was a picture of them carrying …a load of bricks.  My client was diagnosed with a major depression. And there were pictures of her on Facebook, in a party or having a good time. It could be that she was just trying to escape.

We don’t know if Blanchard was bipolar, or has a chronic pain condition that may affect the presentation of her depression disorder.  Although the inability to smile can lead to depression, those that do smile and possibly appear happy are not necessarily without depression.

And if we think about it for a second, Blanchard is not likely to select the photos of her sulking in the corner onto her profile.  Facebook photos go through a screening process, essentially attempting to put the “best face forward.”  What each person considers best, whether it’s attractiveness, professionalism, interesting, provocative, or wacky, does vary from person to person.  In Blanchard’s case, where family and friends likely know about her prolonged bout with the blues, it is not unreasonable to expect her to at least try to look happy.

Here are some more established methods of evaluating depression, that long precede the use of Facebook photos:

As persuasive as Facebook photos might be to a jury, it lacks scientific reliability and validity.  Insurance adjusters know this, and without corresponding clinical data to confirm any impressions, they should be reluctant to reject or terminate claims on the basis of photos alone without any context.

Cross-posted from Slaw

Facebook status update corroborates alibi

By: Amelio The · November 12, 2009 · Filed Under Criminal Law, Evidence · Comment 

Popular social networking sites such as Facebook have been the focus of legal attention for issues of privacy, and for their increasing use as evidence against parties in legal matters. Many criminal defendants and parties to divorce proceedings have been considerate enough to record their misdeeds for posterity, and savvy prosecutors and divorce attorneys have been keen enough to try to use them.

One recent incident stands in stark contrast: using Facebook helped one New York teen to clear his name by corroborating a much needed alibi. Rodney Bradford, 19, was arrested as a suspect in a robbery case. The district attorney found his alibi – his parents claimed he was at home with them – dubious, up until Rodney’s attorney pointed out this Facebook status update made near the time of the robbery:

“Where’s my pancakes? Oct. 17, at 11:49 a.m.”

Charges were dropped after Facebook confirmed the status update was made from a computer located at Rodney’s father’s apartment.

Reported in NY Times Local for Fort Green

Secret evidence

By: Law is Cool · October 26, 2009 · Filed Under Civil Rights, Evidence, International Law · Comment 

Lifting the cover on Canada’s spy files

Michelle Shephard writes for the Toronto Star:

But beyond answering questions that have lingered for years about Khadr’s case, John’s testimony was a remarkable example of how the Canadian Security Intelligence Service is being forced into public.

“There really has been a paradigm shift in what is being disclosed and what’s not,” noted Toronto lawyer Lorne Waldman, who represented Maher Arar during a multi-million dollar federal inquiry.

AdviceScene

Reputation Management Law is the Next Big Thing

By: Omar Ha-Redeye · October 13, 2009 · Filed Under Civil Procedure, Evidence, Labour & Employment Law, Law School, Privacy Law, Technology · 1 Comment 

Tony Wilson, of Boughton in Vancouver, wrote in this week’s issue of Lawyer’s Weekly,

Reputation matters… But it’s not just companies and trade-mark owners who have reputations to protect. We all do, and these days, much of our personal reputation is on the web for all the world to see.

Like many professionals, physicians in Canada operate by word-of-mouth referrals, largely based on the personal experiences of patients or other referring physicians. RateMDs has become an increasingly popular site for patients to share experiences about their physician.

It’s become enough of a concern to physicians that Sam Solomon provides some advice to MDs in this month’s edition of Parkhurst Exchange:

  1. Ask for the review to be taken down
  2. The Medical Justice approach of providing patients a contract allowing them to only post reviews on sites that confirm poster identity
  3. Sue
  4. Encourage patients to post positive reviews
  5. Use the criticism as an opportunity to improve practice

It’s unclear whether option 2) would hold up in court, and 1) is rarely effective, either due to confidentiality issues, site administrative policies, or simple refusal.

RateMDs was founded by the same people who made RateMyProfessors.com, RateMyTeachers.com, and the Ratingz.net network of rating sites that includes LawyerRatingz.com.  It seems quite a few of my law professors are up there.  A quick survey reveals that many Canadian attorneys have been rated, and most not favourably.

Assuming that the only people to ever review professionals are clients who have utilized their services is far too presumptuous.  Competitors, business rivals, people with personal vendettas, and even opposing parties in lawsuits can pose as a client in an attempt to portray the person in a negative light.

It can and has happened.  Solomon points to the case of  Dr. Mohamed Foda of Leduc, Alberta, who forced RateMDs to provide information about a negative poster through the California Northern District Court in Foda et al v. RateMDs, Inc.   On April 28, 2008, the Edmunton Sun covered the story,

An Edmonton urologist has launched a $12-million defamation lawsuit against two unidentified people for allegedly posting bogus poor ratings about him on the California Internet site RateMDs.com. In a March 31 statement of claim, Dr. Mohamed Foda alleges the postings were not made by actual patients of his, but by someone who has a “malicious” motive to harm his medical business, and states he will seek to identify the unknown defendants by searching for their computer identifying information. Foda claims the defamatory comments have caused irreparable harm to his reputation and medical practice and caused him emotional distress and anxiety.

The posts in question stated:

“This doctor prescribed me an antibiotic that causes birth defects after I clearly told him I was 4 months pregnant!! Apparently he made a ‘mistake.’” — Posted on RateMDs.com on October 1, 2007

“I found Dr Foda to ignore problems until drastic measures were required. Had to call numerous times to get an appointment. Felt that Dr Foda did not do required follow up in a timely manner. Did not inform patients of what he did in the OR [such as] remove tumours. Would have died if not for another [doctor].” — Posted on RateMDs.com on May 26, 2007

Administrator of RateMDs, John Swapceinski, says that the site gets letters from lawyers once a month.  Not surprisingly, they do not comply with the requests.  The site does serve an important public function for consumers of healthcare.  But Swapceinski also said that Dr. Foda’s suit is the first time a lawyer has actually followed through and sued the site, and he indicated he would cooperate with a subpoena to release the information if one was provided.

In light of the Cohen v. Google and York University v. Bell Canada Enterprises cases I’ve covered previously, it’s probably no great surprise that the court did reveal the identity of the poster.

What is also unique about this case is that the person identified as the RateMDs poster was involved in different lawsuit on the other side of Dr. Foda in Foda v. Capital Health Region, [2007] A.J. No. 22; 2007 ABQB 19, where he was making a claim for breach of contract, conspiracy, harassment, defamation, and direct interference with economic relations.

The Court of Appeal ([2007] A.J. No. 668;2007 ABCA 207) upheld a motion to add a party to his statement of claim, but the defamation claim agains this party was struck for lack of evidence using the test in Botiuk v. Toronto Free Press Publications Ltd.,

62 …it is sufficient to observe that a publication which tends to lower a person in the estimation of right‑thinking members of society, or to expose a person to hatred, contempt or ridicule, is defamatory and will attract liability.  See Cherneskey v. Armadale Publishers Ltd., [1979] 1 S.C.R. 1067, at p. 1079.  What is defamatory may be determined from the ordinary meaning of the published words themselves or from the surrounding circumstances.  In The Law of Defamation in Canada (2nd ed. 1994), R. E. Brown stated the following at p. 1‑15:

[A publication] may be defamatory in its plain and ordinary meaning or by virtue of extrinsic facts or circumstances, known to the listener or reader, which give it a defamatory meaning by way of innuendo different from that in which it ordinarily would be understood.  In determining its meaning, the court may take into consideration all the circumstances of the case, including any reasonable implications the words may bear, the context in which the words are used, the audience to whom they were published and the manner in which they were presented.

But if the party Dr. Foda was seeking to add in the Alberta case – a Donna Canart,  Surgical Clinic Coordinator at Leduc Community Hospital – is the same person identified in the California proceedings, this evidence may now be available.  Canart allegedly filed a report against Dr. Foda according to the Capital Health Corporate Workplace Respect Policy, raising issues in the Alberta case of malicious prosecution.  However, similar defamation claims in Alberta were made against co-defendant Linda Scott.  The California case has only had two hearings to date, and Dr. Foda only spoke in general terms to Sam Solmon, so it is difficult to ascertain which specific party was behind the RateMDs posting.

Even when a claim is substantiated, it is possible for either party to turn malicious.  The Foda case highlights that litigants in lawsuits can and will attempt to affect the reputation of the opposing party online, something I’ve predicted repeatedly.  All types of litigation will invariably cross over into this specialized area of law.

Some of these rating sites allow the professors to respond to their students, even with video.  Or, as they put it,

Your professors have been reading your comments on RateMyProfessors.com. Now it’s their turn…

I don’t see other professions going the same way, given the nature of client solicitation.  So where do people turn for help?

Wilson concludes,

Just like there was no such thing as Internet law before the Internet or franchise law before there were franchises, a new and growing niche area is “reputation management law.” It straddles libel, slander and defamation law, freedom of speech, privacy law, copyright and trade-mark law, employment law and the rules governing Youtube, Facebook, Twitter and other social media. And like environmental law 25 years ago, it has nowhere to go but up…

Either way, it’s clear that online reputation management is the next big thing that everyone will have to deal with.

Everyone reading this is now searching their name on LawyerRatingz.com, or other sites like  CanLaw.  They’re probably wondering what they would do if they were deliberately maligned, and trying to figure out who is the best”reputation management lawyer” they know, if any.

And that’s assuming that you waited until the end of the article to do so.

Cross-posted from Slaw

National security invoked to block testimony

By: Law is Cool · September 30, 2009 · Filed Under Evidence · Comment 

Ottawa seeks to gag Afghan prisoner probe witnesses

Federal lawyers are trying to block government witnesses from testifying before a military watchdog investigating the treatment of Taliban prisoners in Afghanistan, The Canadian Press has learned.

AdviceScene

Tattoo as evidence of murder

By: Law is Cool · August 28, 2009 · Filed Under Criminal Law, Evidence · Comment 

Telltale teardrop quashes acquittal

Ontario Superior Court Justice Todd Archibald should not have barred testimony from a gang expert and three Malvern Crew members that could have bolstered the Crown’s case that Abbey had a teardrop tattooed under his right eye to show he had shot Simeon Peter, 19, the appeal court ruled.

AdviceScene

Hypnosis evidence and murder

By: Law is Cool · August 14, 2009 · Filed Under Criminal Law, Evidence · Comment 

Man admits committing 1992 murder

A former Canada Post supervisor admitted today to the 1992 killing of his girlfriend, two years after the Supreme Court of Canada threw out his conviction in a landmark decision because key evidence was obtained through hypnosis.

AdviceScene

More on the Lisa MacLeod testimony row

By: Law is Cool · August 13, 2009 · Filed Under Criminal Law, Evidence · Comment 

Judge more chivalrous than sexist

… he was making excuses for her. Probably in a way he wouldn’t have done for a man, but probably as a way of softening his discounting of her testimony.

Maybe, just maybe, he wasn’t so much being insensitive to a woman as he was being overly considerate of the fact that she is a young politician.

Not to mention the fact she was probably the most likeable person he encountered during the trial.

AdviceScene

The law of apology

By: Pulat Yunusov · June 16, 2009 · Filed Under Evidence · Comment 

Letterman apologizes to Palin, Raitt to cancer-affected people, Baird to Toronto. It seems sorry doesn’t seem to be the hardest word lately. Just search Google News for “sorry“, “apologizes“, or “regrets.”

But what are the legal consequences of contrition? For one example, check out the Apology Act assented to in Ontario on April 23 this year.

Jersey Court Rejects Wikipedia Evidence

By: Omar Ha-Redeye · April 23, 2009 · Filed Under Evidence, Technology · 1 Comment 

A NJ Appellate Division court says that Wikipedia is too malleable to be used as evidence in Palisades Collection v. Graubard, A-1338-07.

Mary Pat Gallagher of the New Jersey Law Journal reported yesterday,

“[I]t is entirely possible for a party in litigation to alter a Wikipedia article, print the article and thereafter offer it in support of any given position,” an appeals court held. “Such a malleable source of information is inherently unreliable and clearly not one ‘whose accuracy cannot reasonably be questioned,’” such as would support judicial notice under New Jersey Evidence Rule 201(b)(3).

The decision reversed an opinion by the lower court that the Wikipedia entry could be admitted under the provision that describes the type of material appropriate for judicial notice.

The issue of vandalism, or deliberately altering Wikipedia content and then printing it to tender as evidence, was raised by the court.

The reliability of Wikipedia is discussed by an entry on Wikipedia itself; its accuracy can approach that of mainstream encyclopedias.

Perhaps if Wikipedia entries were entered as evidence along with talk pages and all major revisions it might be treated differently.

But at that point it’s probably easier for counsel to just photocopy a page from Encyclopedia Britannica.

Cross-posted from Slaw.ca

A Google Search For “Mistrial” Yields Too Many Results

By: David Shulman · March 20, 2009 · Filed Under Evidence, Pop Culture, Technology · 1 Comment 

cellphoneAs the prevalence of internet-capable smartphones increases, so too does the rate of mistrials.

According to The New York Times,

The use of BlackBerrys and iPhones by jurors gathering and sending out information about cases is wreaking havoc on trials around the country, upending deliberations and infuriating judges.

Last week a juror in a large federal drug trial in Florida admitted to the judge that he had been doing online research on the case. The judge then discovered that eight other jurors had been Googling as well, which forced a mistrial and laid eight weeks of work by federal prosecutors and defence lawyers to waste.

In the same week, an Arkansas  court was asked to overturn $12.6 million (USD)  judgment, claiming that a juror used Twitter to send updates during the civil trial.

And defence lawyers in the federal corruption trial of a former Pennsylvania state senator demanded that the judge declare a mistrial because a juror had Tweeted that a “big announcement” (the verdict) was coming on Monday.

In the United States and Canada, jurors are not supposed to seek information relevant to the case outside of the courtroom. They must reach their verdict based only on the admissible evidence.

The principle behind this rule is that information presented in the courtroom must pass through a number of filters before reaching the “triers of fact.” These filters are the adversarial system, the law of evidence, and the discretion of a judge. They are intended to enhance the veracity, relevancy, and legality of information presented to jurors.

For instance, the adversarial system creates the opportunity for information presented to jurors to be responded to and challenged by both parties. The reliability of a witness’ testimony can be challenged in the crucible of cross-examination.

But neither party has the opportunity to challenge information gleaned from a juror’s Blackerry, which may be prejudicial and/or just plain false.

Now, using their cellphones, jurors can read the accused’s blog, or examine an intersection using Google Maps, thereby violating the legal system’s rules of evidence. They can also trumpet the contents of the jury’s secret deliberations to the public by Tweeting, blogging, and texting.

According to Douglas L. Keene, president of the American Society of Trial Consultants, “It’s really impossible to control it.”

Mr. Keene said jurors might think they were pursuing justice and the truth by conducting additional research and detective work:

There are people who feel they can’t serve justice if they don’t find the answers to certain questions.

But according to Professor Wellborn, co-author of a handbook on evidence law,

The beauty of the adversarial system [is lost] when the jurors go out on their own.

According to the New York Times,

In the Arkansas case, Stoam Holdings, the company trying to overturn the $12.6 million judgment, said a juror, Johnathan Powell, had sent Twitter messages during the trial. Mr. Powell’s messages included “oh and nobody buy Stoam. Its bad mojo and they’ll probably cease to Exist, now that their wallet is 12m lighter” and “So Johnathan, what did you do today? Oh nothing really, I just gave away TWELVE MILLION DOLLARS of somebody else’s money.”

See relevant Canadian law by clicking “Read more.”

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