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Case information

Conduct a refined search of the Supreme Court of Canada database to obtain details on the status of a matter before the Court.


37952

Tzvi Lexier v. Attorney General of Canada

(Ontario) (Criminal) (By Leave)

Docket

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

List of proceedings
Date Proceeding Filed By
(if applicable)
2018-07-11 Close file on Leave
2018-07-06 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2018-07-06 Judgment on leave sent to the parties
2018-07-05 Judgment of the Court on the application for leave to appeal,
The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Numbers C62707 and C63629, 2018 ONCA 126, dated February 9, 2018, is dismissed.
Dismissed
2018-05-28 All materials on application for leave submitted to the Judges, for consideration by the Court
2018-05-16 Applicant's reply to respondent's argument, (Book Form), Completed on: 2018-05-16 Tzvi Lexier
2018-05-09 Certificate (on limitations to public access), (Letter Form) Attorney General of Canada
2018-05-09 Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2018-05-09 Attorney General of Canada
2018-04-19 Certificate (on limitations to public access), Form 23A Tzvi Lexier
2018-04-19 Letter acknowledging receipt of a complete application for leave to appeal
2018-04-11 Certificate (on limitations to public access), Form 23B Tzvi Lexier
2018-04-10 Application for leave to appeal, (Book Form), Completed on: 2018-04-19 Tzvi Lexier
2018-03-06 Correspondence received from, Agent for the Respondent: Robert Frater Q.C. Attorney General of Canada
2018-02-19 Letter acknowledging receipt of a notice of application for leave to appeal, (FILE OPENED 2018-02-19)
2018-02-15 Notice of application for leave to appeal, (Letter Form), Completed on: 2018-04-19 Tzvi Lexier

Parties

Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.

Main parties

Main parties - Appellants
Name Role Status
Lexier, Tzvi Applicant Active

v.

Main parties - Respondents
Name Role Status
Attorney General of Canada Respondent Active

Counsel

Party: Lexier, Tzvi

Counsel
Names
Nicolas M. Rouleau
Daniel C. Santoro
Contact information
720 Brock Ave.
Toronto, Ontario
M6H 3P2
Telephone: (416) 885-1361
FAX: (888) 850-1306
Email: rouleaun@gmail.com
Agent
Name
Maxine Vincelette
Contact information
Power Law
130 Albert Street
Suite 1103
Ottawa, Ontario
K1P 5G4
Telephone: (613) 702-5573
FAX: (613) 702-5573
Email: mvincelette@powerlaw.ca

Party: Attorney General of Canada

Counsel
Name
Heather J. Graham
Contact information
Department of Justice Canada
130 king Street West Suite 3400 Box36
Toronto, Ontario
M5X 1K6
Telephone: (416) 952-2583
FAX: (416) 973-4328
Email: heather.graham@justice.gc.ca
Agent
Name
Robert J. Frater Q.C.
Contact information
Attorney General of Canada
50 O'Connor Street, Suite 500, Room 556
Ottawa, Ontario
K1P 6L2
Telephone: (613) 670-6289
FAX: (613) 954-1920
Email: robert.frater@justice.gc.ca

Summary

Keywords

Extradition – Committal hearing – Evidence – Powers of extradition judge – Can an extradition judge rely on the evidence of anonymous witnesses when deciding whether to commit an accused – Before surrendering an accused, does the Minister have the obligation to consider whether the Canadian and foreign offences are “of the same essence” – Can an accused be committed or surrendered for offences in an extradition proceeding without having had any opportunity to make submissions on the offences to the extradition judge or to the Minister – Whether the Court of Appeal erred – Whether there was procedural unfairness – Extradition Act, S.C. 1999, c. 18.

Summary

Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.

The applicant, Mr. Lexier, manages a business that sold pharmaceuticals to doctors and clinics in the U.S.A. The companies managed by Mr. Lexier generated some $18 million in revenue by acquiring drugs in other countries and selling them in the U.S.A. at a much lower price than those approved by the American regulatory agencies. The Authority to Proceed (“ATP”) authorized the Attorney General to seek a committal on the Canadian charges of fraud and possession of property obtained by crime. Mr. Lexier was ordered committed for extradition. The Minister then surrendered Mr. Lexier to the U.S.A. for the Canadian offences set out in the ATP. The appeal and the application for judicial review were dismissed by the Court of Appeal.

Lower court rulings

September 2, 2016
Ontario Superior Court of Justice

EX. 15/123

Appeal and application for judicial review dismissed

February 9, 2018
Court of Appeal for Ontario

C62707, C63629, 2018 ONCA 126

Order: applicant committed for extradition

Filed documents

The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.

Downloadable PDFs

Not available

The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.

Downloadable PDFs

Not available

The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.

Downloadable PDFs

Not available

Webcasts

Not available.

Date modified: 2025-02-27