Chester's Case — Careless Driving — Dismissed

Client:  Chester C., Accused
Complainant:  Toronto Police Force, 11 Division

Charges:  (i) fail to remain at scene of an accident, (ii) fail to report accident, and (iii) careless driving, contrary to the Highway Traffic Act; and (iv) operate motor vehicle without insurance and (v) make false insurance statement, contrary to the Compulsory Automobile Insurance Act

Background:  Chester was driving with no insurance on his truck. He smashed into the car in front of him. Then he panicked. He backed up and hit a second car. As he sped off, he hit a third car. Another witness noted Chester's plate number. Later, the police left a calling card at Chester's house. Chester sought the advice of a Toronto criminal defence lawyer, and called me right away. He didn't want to ignore the police, but he wasn't sure what to do.

Goals:  We first had to deal with the police. Then, if Chester was charged, we would have to tackle the charges.

Strategy — Accident Report:  I couldn't advise Chester to simply ignore the police. Since he was a driver involved in an accident, the Highway Traffic Act required him to make a report. As an officer of the Court, I had to advise him to comply with the law. Chester did not, however, have to provide any other statement or evidence. I provided Chester with a written statement to give the police. This statement would assist Chester in asserting his rights and in preventing the collection of evidence against him.

"I'LL SAY ONLY WHAT I HAVE TO"

Results — Accident Report:  Chester attended the police station, presented the arrest statement, and gave the compelled Highway-Traffic-Act statement. He gave no other statement or evidence. After Chester made his accident report, the police charged him with above five offences. If convicted, Chester would face a lengthy licence suspension, a fine, and could possibly go to jail.

Strategy — Charges:  We scheduled a trial, and prepared for battle. Our defence focused on the lack of proper identification. Heading to trial, here's how this defence was shaping up: (i) no witness identified or described Chester as the driver of the truck; (ii) there was a good argument that the prosecutor could not use Chester's compelled Highway-Traffic-Act statement; and (iii) there was no other evidence connecting Chester to the accident. If the Judge had a doubt about Chester being the driver of the truck, he would have to acquit on all charges.

Results — Charges:  At trial, the Judge agreed that the prosecutor could not use Chester's compelled Highway-Traffic-Act statement. But that was only the first half of the battle. One of the witnesses "swore" that Chester was the driver of "that truck." I argued that the witness identification of Chester was too weak to support a conviction. The Judge disagreed. He convicted on 3 of the 5 charges, suspended Chester's licence, and imposed a huge fine. I filed an appeal. In my written submissions, I argued that the convictions were unreasonable — the identification was just too weak. After reading my submissions, the Crown asked the Judge to allow the appeal. Chester was acquitted of all charges.