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Judges - Recusal. R. v. Dalia
In R. v. Dalia (Ont CA, 2025) the Ontario Court of Appeal dismissed a defendant's criminal appeal, this brought against "convictions for possession of fentanyl and cocaine for the purpose of trafficking and for possession of the proceeds of crime".
Here the court considers the law of 'recusal':[28] Judges are presumed to act with integrity and impartiality. This presumption can be overcome only based on cogent evidence that something a judge did or said gives rise to a reasonable apprehension of bias: R. v. Richards, 2017 ONCA 424, 349 C.C.C. (3d) 284, at para. 45. In other words, “a reasonable person, properly informed and viewing the matter realistically and practically, would conclude that the decision-maker could not decide the case fairly”: R. v. Jaser, 2024 ONCA 448, 172 O.R. (3d) 1, at para. 311, leave to appeal refused, [2025] S.C.C.A. No. 127, citing Committee for Justice and Liberty et al. v. National Energy Board et al., 1976 CanLII 2 (SCC), [1978] 1 S.C.R. 369, at p. 394, per de Grandpré J. (dissenting); Yukon Francophone School Board, Education Area #23 v. Yukon (Attorney General), 2015 SCC 25, [2015] 2 S.C.R. 282, at paras. 20-21.
[29] A recusal does not automatically impugn all earlier decisions. As Goodman J. noted at para. 49 of his ruling: “[I]n both the present case and Victoria, the basis for recusal was not an inherent prejudice against the accused personally, or a pre-existing conflict of interest. The appearance of bias only arose as a result of expressing a view on the ultimate strength of the warrant prior to arriving at that point in the litigation.”
[30] This distinguishes this case from the circumstances in R. v. Davis et al., 2012 ONSC 5526 and R. v. S. (R.D.), 1997 CanLII 324 (SCC), [1997] 3 S.C.R. 484. In Davis, the judge who recused himself for reasonable apprehension of bias had discovered mid-trial that a personal issue he previously believed to be resolved with the Canada Revenue Agency (a participant in the proceeding) was ongoing. As a result, he acknowledged that his pre-trial rulings might appear tainted by this conflict. In S. (R.D.), a judge acknowledged a potential bias against a category of persons. Both these cases gave rise to circumstances where a reasonable apprehension of bias could taint all the judge’s prior decisions in respect of a matter. As a result, the interests of justice merited relitigating them.
[31] There is no spectre of past bias here. Krawchenko J. instructed himself on and applied the correct principles governing the application. In recusing himself, his sole concern was whether he had gone too far by expressing his view on the ultimate issue. He did not suggest that his ruling ought to be invalidated or that his past decisions might have been tainted. He removed himself as case management judge to avoid creating an appearance of bias going forward. In this situation, a reasonable person would not be concerned that his comment about the overall merits of the warrant demonstrated a bias that put in doubt the justice of his ruling on cross-examination. . Collins v. Canada (Attorney General)
In Collins v. Canada (Attorney General) (Fed CA, 2023) the Federal Court of Appeal considered an appellant's 'bias' motion for recusal of one of the assigned court panel, here premised on his past judicial involvement with some of her cases:[1] The appellant moves for an order that Stratas J.A. recuse himself from this appeal. She says that Stratas J.A. is biased against her. She relies on various directions, orders and judgments Stratas J.A. has made or concurred with in cases involving her since 2011.
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A. The principles governing a recusal motion
[3] The Chief Justice assigns judges of this Court to serve on panels to hear and decide cases. The judges have no input into this decision.
[4] In this case, consistent with the Court’s standard practice, Stratas J.A. had no input into the Chief Justice’s decision to assign him to this case.
[5] From time to time, judges receive a list of the cases to which they are assigned. Stratas J.A. learned that he was assigned to this case roughly a month ago. When he was assigned to it, he had no concern about his ability to accept the assignment.
[6] Once assigned to a matter, a judge cannot refuse the assignment or recuse, absent good legal cause.
[7] One example of good legal cause is actual bias in favour of or against a side on all or part of the case. A judge with that mental state must recuse forthwith and refrain from being involved in it at all.
[8] Another legal cause for recusal is if the judge is not actually biased but the circumstances are such that a reasonable, fully informed person, thinking the matter through, would conclude that it is more likely than not that a judge, whether consciously or unconsciously, would not decide the case fairly: Committee for Justice and Liberty et al. v. National Energy Board et al., 1976 CanLII 2 (SCC), [1978] 1 S.C.R. 369 at 394.
[9] The two tests—one for actual bias, the other for apparent or apprehended bias—give voice to the fundamental principle that “justice should not only be done, but should manifestly and undoubtedly be seen to be done”: R. v. Sussex Justices, [1923] EWHC KB 1, [1924] 1 K.B. 256.
[10] The judge against whom an allegation of actual bias is made, here Stratas J.A., is the only person who can confirm or deny the allegation. Thus, whether acting alone or on a panel, only that judge can decide the issue of actual bias.
[11] But where, as here, the Court is comprised of three judges on a panel and where the individual judge denies the allegation of actual bias, the appearance may nevertheless be such that the judge must recuse for reasons of fairness and to maintain the reputation of the Court and the public’s confidence in the administration of justice. Due to the broader sweep of apparent or apprehended bias—an institutional rather than an individual concern—all three judges comprising the Court must consider and determine the issue.
[12] There is a strong presumption that judges will obey their judicial oaths and act impartially. Unwarranted allegations of judicial bias can harm the administration of justice: Es-Sayyid v. Canada (Public Safety and Emergency Preparedness), 2012 FCA 59, [2013] 4 F.C.R. 3. Alleging judicial bias is “a serious step that should not be undertaken lightly”: R. v. S.(R.D.), 1997 CanLII 324 (SCC), [1997] 3 S.C.R. 484 at para. 133.
[13] Thus, motions such as this should be brought only where there is a “real likelihood or probability of [actual or apparent] bias”, supported by “cogent evidence”: Yukon Francophone School Board, Education Area #23 v. Yukon (Attorney General), 2015 SCC 25, [2015] 2 S.C.R. 282 at para. 25; Cojocaru v. British Columbia Women’s Hospital and Health Centre, 2013 SCC 30, [2013] 2 S.C.R. 357 at paras. 22 and 27. A wholly unwarranted motion should normally be met with an enhanced award of costs.
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