How would such a criterion operate in practice? Case F is illustrative.
Information was received from two prisoners that several other prisoners
were planning an escape attempt involving the taking of prison guards
as hostages. The informants were interviewed initially by the assistant
warden (who was also the chairman of the Segregation Review Board). They
described the nature of the plan and the location of several caches of
weapons, holes in cell walls which had been lightly plastered over, and
wire-cutting equipment. This information was corroborated by investigation
and discovery of the caches and security breaches. As a result the prisoners
who were alleged by the informants to be involved were placed in administrative
segregation. No internal disciplinary charges or external criminal charges
were laid against them. Having regard to the legal prerequisites for conviction
of attempted escape or attempted forcible confinement under the Criminal
Code, it is clear that criminal charges could not properly have been laid,
since the acts were merely preparatory. Even though a charge could have
been laid under the much broader categories set out in the Penitentiary
Service Regulations, which include doing 'any act that is calculated to
prejudice the discipline or good order of the institution,'19
the practice of the penitentiary authorities is not to proceed before
an internal disciplinary court if the primary evidence is that of a prisoner
informant. This practice is based on the desire to protect the identities
of informants in order to prevent reprisals against them and to ensure
their future availability as sources of information. In addition, the
commissioner's directives relating to the hearing of disciplinary offences
require that all evidence be given in the presence of the prisoner and
that he be given an opportunity to cross-examine all witnesses.20
Both of these requirements could not be satisfied if the identity of the
informant is kept from the prisoner charged with the offence.
The dilemma for both the prison administrator and the accused prisoner
is acute. The institutional authorities receive information which after
careful scrutiny they view as reliable and which reveals a serious threat
- as in case F - to institutional security and the safety of penitentiary
staff. However, because of the constraints of the standard of formal proof
in criminal prosecutions and because of the desire to maintain prisoner
informants' anonymity in an internal disciplinary proceeding, they cannot
lay charges against the prisoner involved. For the prisoners, the lack
of specific charges and of a forum in which they can confront their accusers,
test the reliability of the evidence against them, and present evidence
on their own behalf means that they are deemed guilty of the wrongdoing
without even the barest rudiments of a trial and that they may be subjected
to segregation for a longer period than if formal charges had been laid
against them and a conviction duly recorded. The unfairness to the prisoners
under these circumstances persists during their segregation. As I have
pointed out, the lack of specific allegations means that the prisoner
has no notice of what is required of him in order to dissipate the threat
he is deemed to pose. The fact that the institutional authorities are
not required to articulate the details of the wrongdoing means that the
review may be based not on any specific acts but on the generalized threat
the prisoner is deemed to present. To hold in check this tendency to rely
upon these generalized perceptions, the code requires evidence of a serious
and immediate threat to the physical security of the institution or to
the personal safety of staff or prisoners.
In case F, initial segregation would be justified under subsection l(a)
because the penitentiary authorities are warranted in conducting a thorough
investigation in order to ascertain whether further evidence might be
found to justify charges being laid against the prisoners. Once it was
ascertained that none could be found, further segregation would be justified
under section 3 only if it could be established beyond a reasonable doubt
that the prisoners were involved in a violent escape plan and that, notwithstanding
the discovery of the escape plan and security breaches, they continued
to constitute a serious and immediate threat to security or the safety
of others. Relevant considerations would be the extent of the planning,
the likelihood of the existence of an alternative plan, the previous involvement
of the prisoners in violent escapes or hostage-takings, and their prior
behaviour in Kent Institution.
The nature of the change that the standard-of-proof provisions of section
3 would bring about to existing segregation priorities can be seen by
examining another case that has recently come before the courts, the Morin
case. After the killing of a prisoner in Le Clair Medium Security Institution
Rejean Morin and two other prisoners, Cousineau and Blanchette, were transferred
on 22 September 1980 to Laval Maximum Security Institution and were placed
in segregation. On 2 October 1980 Cousineau pleaded guilty to the offence
of manslaughter and received an eighteen-year sentence. On 5 December
1980 Morin was transferred to the special handling unit of the CDC. He
was advised by the director that he was there because of his involvement
in the murder. On 30 May 1981 Morin was acquitted of the murder charge
after a trial by a superior court judge and jury. He was not released
from the SHU, however. The National SHU Review Committee determined that
in light of all the facts at their disposal, Morin was a 'particularly
dangerous inmate' within the SHU criteria. In making that determination
the review committee took into account a statement made by the deceased
before he died which implicated Morin, Cousineau, and Blanchette; a statement
allegedly made by Cousineau to police officers implicating Morin; a~d
a statement by Blanchette implicating Morin and Cousineau. At Morin's
trial, the statement by the deceased prisoner was not admitted into evidence
because it did not meet the requirements of a 'dying declaration' (one
of the recognized exceptions to the exclusion-of-hearsay rule); Cousineau's
statement was not admitted into evidence when Cousineau testified that
he had never made any statement implicating Morin and had never signed
the document alleged to be his statement. Blanchette gave evidence at
the trial consistent with his prior statement implicating Morin.
In his affidavit in response to Morin's application for certiorari to
quash the decision to keep him in SHU, Deputy Commissioner Sauvé,
the chairman of the SHU Review Committee, recited the evidence he and
his committee had relied upon, and stated;
I am aware of Mr Morin's acquittal, however notwithstanding
this acquittal and the fact that some of the documents filed as exhibit
1-4 to 1-8 of my affidavit (especially 1-7) [Cousineau's alleged statement]
may not have been admissible in a court of law within its legal process
of punishing a crime and accepting evidence through the conditions set
forth by the Canada Evidence Act, my decision was an administrative one
following an entirely different process and purpose and I do not feel
that I have to believe beyond any reasonable doubt that Mr Morin is guilty
of the murder of Mr Payeur which evidently he is not before I consider
him a dangerous inmate as per CD 274. 21
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