iFly55 wrote:highwaystar wrote:Actually, the officer absolutely needs to attend. Only they can properly identify you. Without that, the prosecutor fails to meet its case. Its weird that someone would even suggest that the officer is not essential; its not possible to prove the case otherwise since it fails on the ID element.
I don't want to distribute misinformation within the community. I can see where the argument can be made with respect to the ID element. Why can't the other driver identify the defendant?
Sharing my observations: on two occasions where I was the crown witness on a careless driving charge, the officers were not present. The defendants with their paralegal plead guilty to 148(5). I've also seen a different case where they proceeded to trial without the officer being present. The other driver identified the defendant.
If the lack of the officer's presence was fatal to the case? Why did they plea-deal and/or prosecution proceed to trial?
IFly55, sorry if my comments came off as an attack---they were poorly worded. My apologies. You have been a valuable contributor on this site and your posts have been helpful to many.
To try and answer your questions though, the reality is that I don't know why the prosecution proceeded to trial without the officer. The guilty plea is fine to proceed on since the defendant accepts the facts and no evidence is necessary. However, on most HTA charges, driver identification is critical since the offence is attributed to the driver. For some charges, like the red light camera, the owner is the one that is being charged so MTO records are used instead to ID the vehicle's legal owner at that time. That can also occur on some commercial vehicle charges. However, for most of the common charges like speeding, unsafe lane changes, careless driving, etc. driver ID is a critical element!
While it is not absolutely essential that the officer be present to testify about reviewing the driver's licences, without such authoritative testimony, the case should fall based upon a reasonable doubt standard. Let me explain. While driver ID is a critical element to most charges, the case law does not require such ID to be made by any specific means. So, an independent witness can attempt to ID the defendant and that would be enough to meet the first hurdle of the case-----that is, avoid a directed verdict. For those that don't know, a directed verdict happens where the prosecution fails to make out a 'prima facie' case----that is, they fail to introduce 'some evidence' on each element of the case. At the 'directed verdict' stage, the court does not 'weigh' the evidence; it simply needs to know that 'some evidence' was presented with regards to each element of the charge.
So, in that scenario, there WOULD be some evidence with regards to the driver's ID (i.e. the witness' testimony), so the prosecutor has made out their prima facie case.
However, when it comes time to 'weigh' the evidence and render a verdict, the court would be VERY hard-pressed to rely upon any identification that is not more definitive and/or corroborated. Many many cases have been decided with regards to how unreliable in-court identifications are. A lot of innocent people have been convicted based upon such ID tactics. For this reason, the courts generally prefer to have the officer's testimony about seeing the driver's license and comparing it to the likeness of the person. That minimizes the unreliability factor much more and reduces doubt.
So, there you have it. The reason the officer's testimony is critical is from an evidence perspective, not an legal burden. I find it odd that in the case you describe the person was actually represented by a paralegal. Clearly, that would have been the focus point to cross-examine on. Rarely should a conviction result in such a case. And, even more rare would be for an appeal court to not overthrow such a verdict.
So, while it was perfectly legal for the prosecutor to proceed to trial without the officer's testimony, it was quite the gamble on their part (and in my opinion, a waste of court time). The paralegal was clearly not very good at attacking the ID evidence. The client should also have also been strongly urged to appeal. The odds were overwhelming in favour of the defence.
But, that's the beauty of legal proceedings. Nothing is guaranteed!