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Police Investigations

Upon witnessing an event or receiving information regarding a potential criminal act, police will embark upon an investigation. Essentially, police investigations are where police gather evidence to determine if their suspect is chargeable with a criminal offence.

What happens when you become the subject of a police investigation?

We are criminal defence lawyers with over 30 years of experience, skilled in steering our clients through police investigations from beginning to end. Our goal is clear and simple: to preserve your rights under the Charter of Rights and Freedoms. These rights include:

  • The right to remain silent;
  • The right to obtain legal advice upon detention or arrest;
  • The right to be free from an unreasonable search and seizure;
  • The right not to be detained or arrested arbitrarily;
  • The right to be treated by police in a fair and non-oppressive manner, including, in appropriate situations, the right to a translator or medical assistance before speaking to police.

Your Right to Remain Silent

The right to remain silent is fundamental to Canadian law. Our law dictates that is it up to the state (the police and Crown counsel) to prove crimes against an accused person. The accused has no obligation, except in very limited circumstances, to cooperate with the police whatsoever. We certainly understand that when people are confronted by police as a suspect in a criminal investigation that the vast majority of people feel intimidated and powerless. If you are under police investigation for any offence, contact us. We can act as a “buffer” between you and the police. We can communicate to the investigators on your behalf without putting you at risk of incriminating yourself. We will help you enforce your right to remain silent and your rights against self-incrimination that are guaranteed by the Charter.

Recent Successes

R. vs. A.J. – Insurance Fraud Investigation

Charges: Fraud Over $5,000 Investigation.
Issue: Given that we were able to negotiate a civil settlement of this $13,000 insurance claim overpayment, whether it was in the public interest to proceed with a criminal prosecution.
Result: Mr. Mines was able to negotiate a settlement of the alleged fraudulent claim. We obtained a full Release, ending the matter in both the civil and criminal context. No further liability. No criminal charges.

R. vs. M.M. – New Westminster Police Investigation

Charge: Sexual Assault Investigation.
Issue: Whether there was sufficient evidence for police to recommend that criminal charges be approved.
Result: Mr. Gauthier was able to guide our client through the police investigation, and to provide police with information on our client's behalf. Ultimately, police decided not to forward any charge to Crow. No charges approved. No criminal record.

R. vs. C.T. – Insurance Fraud Investigation

Charges: Fraud Under $5,000
Issue: Given our client's repayment of the alleged fraudulent health insurance benefits, whether it was in the public interest to proceed with criminal charges.
Result: Mr. Gauthier was able to settle the matter civilly on our client's behalf without any further civil or criminal proceeding. No charges were approved.

R. vs. A.S. – Port Coquitlam Provincial Court

Charges: Assault (domestic) Reduced to Peace Bond.
Issue: Given the rehabilitative steps we were able to guide our client through, whether it was in the public interest to continue with the criminal prosecution.
Result: Mr. Mines was able to steer our client through a course of rehabilitation and persuaded Crown to stay the assault charge and to allow our client to enter into a Peace Bond.

R. vs. G.V. – Vancouver Provincial Court

Charges: Assault; Uttering Threats.
Issue: Whether there was sufficient evidence for criminal charges to be approved.
Result: Mr. Mines was able to provide Crown counsel with additional information and persuaded Crown that it was not in the public interest to proceed with any criminal charges.

R. vs. M.H.E. – Abbotsford Provincial Court

Charges: Assault.
Issue: Whether it was in the public interest to proceed with a criminal prosecution.
Result: Mr. Mines was able to provide information to Crown counsel regarding our client's circumstances and was able to persuade Crown that there was no public interest in proceeding with a criminal prosecution. No criminal record.

R. vs. E.C. – Vancouver Provincial Court

Charges: Sexual Assault; Assault.
Issue: Given the rehabilitative steps we guided our client through, the nature of the sex assault itself and our client's true remorse, whether a jail sentence or house arrest were required.
Result: Mr. Mines was able to persuade Crown counsel to make a joint submission for a conditional discharge. After hearing Mr. Mines' submissions on our client's behalf, the trial judge granted our client the discharge. No jail or house arrest. No criminal conviction.

R. vs. N. O. – Courtenay Provincial Court

Charges: Assault Causing Bodily Harm x2; Assault x3.
Issues: Whether there was a substantial likelihood of a conviction.
Result: Mr. Gauthier was able to provide information to Crown counsel which cast the complainant's credibility and reliability into doubt. The Crown made an adjournment application which Mr. Gauthier opposed. Mr. Gauthier was able to persuade Crown to stay all of the criminal charges upon our client entering into a Peace Bond. No jail; No criminal record.

R. v. K.T. – Insurance Fraud Investigation

Charges: Fraud Under $5000.
Issue: Given our client's repayment of the alleged fraudulent health insurance benefit claims, whether it was in the public interest to proceed with criminal charges.
Result: Mr. Mines was able settle the matter on our client's behalf and received a Release from the insurer ending the matter without any further civil or criminal proceeding. No charges were approved.

R. vs. A.H. – Vancouver Supreme Court

Charges: Sentence Appeal - Forcible entry; Assault with a weapon.
Issue: Whether the Supreme Court would uphold our client's conditional discharge that was granted to our client by the Provincial Court.
Result: After hearing Mr. Gauthier's submissions on this sentence appeal, the Supreme Court justice agreed with Mr. Gautier and ruled that the sentence was appropriate in all the circumstances. The court dismissed the Crown's appeal. The conditional discharge was upheld.

R. v. J.F. – Dawson Creek Provincial Court

Charge: Sexual Assault.
Issue: The credibility of the complainant's testimony during this three day trial.
Result: After vigorous cross examination of the complainant and another Crown eyewitness, Mr. Gauthier made submissions which were accepted by the trial judge. The court found our client to be not guilty and aquitted him of the charge. No jail. No criminal record.

R. vs. D.C. – Port Coquitlam Provincial Court

Charges: Sexual Assault (x2).
Issue: In the circumstances of these historic charges and our client's rehabilitation, whether a community based sentence was appropriate.
Result: Notwithstanding that Crown counsel sought a 20 month jail sentence, the trial judge agreed with Mr. Mines' submission that, in the circumstances of our client's genuine remorse and rehabilitation, it was appropriate to  grant a conditional sentence of 21 months. No jail.

Can you avoid being arrested or held in police custody?

The Criminal Code provides police and Crown a wide measure of discretion in deciding whether to arrest or whether to seek an accused’s detention prior to trial. For example, s. 496 allows an officer to, rather than arrest a suspect, issue an appearance notice, directing the suspect to attend court on a future date. Similarly, s. 497 and s. 498 allow a police officer to release an arrested person by issuing an appearance notice or summons to court. Even where the suspect is arrested on a warrant, s. 499 allows police to release a suspect on a promise to appear or on an undertaking with protective conditions such as orders of “no contact,” “non-attendance,” or various types of prohibitions for items such as weapons, communication devices or other items.

When clients under investigation contact us early enough, we will endeavor to persuade police to not arrest our client at all, or to promptly release them on the least restrictive conditions possible. To succeed in these representations, we must establish that, in the circumstances, it is not necessary to hold our client in custody, including the need to:

  • Establish our client’s identity;
  • Secure or preserve evidence relating to the alleged offence;
  • Prevent the continuation or repetition of the offence or another offence; or
  • To ensure the safety and security of any victim of or witness to the offence.

Representing Clients under Investigation

Whether you are suspected of theft, assault, a driving offence, a drug offence or a serious crime, the police will undoubtedly want to speak with you, to “hear your side of the story.” Before speaking to police, you should understand that, under the Charter, you are not obliged to do so. Under Canadian law, your silence cannot be used later in court to infer that you must have something to hide. Over the years we’ve had many successful cases because our client was able to properly exercise their right to remain silent. Before speaking to the police, call us.

Start with a free consultation.

If you are being investigated by police or if you’ve been charged with a criminal or driving offence, don’t face the problem alone. Being accused of an offence is stressful. The prospects of a criminal record or jail sentence can be daunting. Even if you think there is no defence, we may be able to help. To schedule a free initial consultation with one of our Vancouver lawyers, contact us now.