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.
29185
Her Majesty the Queen v. Claude Daoust, et al.
(Quebec) (Criminal) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2004-09-23 | Record returned to the Registrar of the Court of Appeal | |
| 2004-02-19 | Appeal closed | |
| 2004-02-13 | Judgment on appeal and notice of deposit of judgment sent to all parties | |
| 2004-02-12 |
Judgment on the appeal rendered, Ia Ma Ba Bi Arb LeB De, The appeal from the judgment of the Court of Appeal of Quebec (Quebec), Numbers 200-10-001073-001 and 200-10-001074-009, dated March 18, 2002, heard on October 8, 2003, is dismissed. Dismissed |
|
| 2003-10-15 | Transcript received, 55 pages | |
| 2003-10-08 | Acknowledgement and consent for video taping of proceedings, Consent from all parties | |
| 2003-10-08 | Judgment reserved OR rendered with reasons to follow | |
| 2003-10-08 |
Hearing of the appeal, 2003-10-08, Ia Ma Ba Bi Arb LeB De Judgment reserved |
|
| 2003-09-26 | Notice of appearance, from R. Frater | Attorney General of Canada |
| 2003-09-23 | Notice of appearance, from Noël et Ass. | Her Majesty the Queen |
| 2003-09-09 | Notice of appearance, of the Respondents dated Sept. 9/03 | Claude Daoust |
| 2003-08-29 | Notice of hearing sent to parties | |
| 2003-08-28 |
Appeal hearing scheduled, 2003-10-08, (previously Nov. 5) Judgment reserved |
|
| 2003-08-21 |
Order by, Ba, UPON APPLICATION by the Attorney General of Canada and the Attorney General of Ontario for leave to intervene in the above appeals and pursuant to the order of May 26, 2003; IT IS HEREBY FURTHER ORDERED THAT the said interveners are each granted permission to present oral argument not exceeding fifteen (15) minutes Granted |
|
| 2003-07-25 | Book of authorities, Completed on: 2003-07-25 | Attorney General of Ontario |
| 2003-07-25 | Intervener's factum, Completed on: 2003-07-25 | Attorney General of Ontario |
| 2003-07-18 | Order on motion to extend time | |
| 2003-07-18 | Book of authorities, Completed on: 2003-07-18 | Attorney General of Canada |
| 2003-07-18 | Intervener's factum, Completed on: 2003-07-18 | Attorney General of Canada |
| 2003-07-18 |
Decision on motion to extend time, Reg, to serve and file the factum and book of authorities of the intervener A.G. - Ontario to July 25, 2003. Granted |
|
| 2003-07-18 | Submission of motion to extend time, Reg | |
| 2003-07-17 | Response to motion to extend time, (Letter Form), from Noel & Ass. dated July 17, 2003 (fax copy), Completed on: 2003-07-17 | Her Majesty the Queen |
| 2003-07-15 | Response to motion to extend time, (Letter Form), from Bergeron, Gaudreau, Completed on: 2003-07-15 | Claude Daoust |
| 2003-07-14 | Motion to extend time, to file the factum and authorities to July 25, 2003, Completed on: 2003-07-14 | Attorney General of Ontario |
| 2003-06-11 | Appeal perfected for hearing | |
| 2003-05-26 | Order on motion for leave to intervene, (BY BASTARACHE J.) | |
| 2003-05-26 |
Decision on the motion for leave to intervene, Ba, The motion for leave to intervene of the applicant, the Attorney General of Canada, is granted and the applicant shall be entitled to serve and file a factum not to exceed 20 pages in length.(15 MINUTES ORAL ARGUMENT GRANTED AUG.21/03) The motion for leave to intervene of the applicant, the Attorney General of Ontario, is granted and the applicant shall be entitled to serve and file a factum not to exceed 30 pages in length.(15 MINUTES ORAL ARGUMENT GRANTED AUG.21/03) The request to present oral argument is deferred to a date following receipt and consideration of the written arguments of the parties and the interveners. The interveners shall not be entitled to adduce further evidence or otherwise to supplement the record of the parties. Pursuant to Rule 59(1)(a) the interveners shall pay to the appellants and respondents any additional disbursements occasioned to the appellants and respondents by the intervention. Granted |
|
| 2003-05-23 | Respondent's factum, Completed on: 2003-05-23 | Claude Daoust |
| 2003-05-23 | Respondent's record, Completed on: 2003-05-23 | Claude Daoust |
| 2003-05-23 | Respondent's book of authorities, Completed on: 2003-05-23 | Claude Daoust |
| 2003-05-22 | Submission of motion for leave to intervene, Ba | |
| 2003-05-21 | Response to the motion for leave to intervene, (Letter Form), from Sylvie E. Roussel dated 05/21/03, Completed on: 2003-05-21 | Her Majesty the Queen |
| 2003-05-01 | Correspondence received from, the appellant re: appellant's record and factum | Her Majesty the Queen |
| 2003-05-01 | Appellant's factum, New version (previously filed March 31/03), Completed on: 2003-03-31 | Her Majesty the Queen |
| 2003-05-01 | Appellant's record, New record requested re: Judgments - rec'd May 1/03 (previously filed on March 31/03), Completed on: 2003-05-21 | Her Majesty the Queen |
| 2003-04-29 | Motion for leave to intervene, Completed on: 2003-04-29 | Attorney General of Canada |
| 2003-04-17 | Motion for leave to intervene, Completed on: 2003-04-17 | Attorney General of Ontario |
| 2003-03-31 | Appellant's book of authorities, Completed on: 2003-03-31 | Her Majesty the Queen |
| 2003-03-28 | Correspondence received from, R. Gaudreau dated March 26/03 re: acting as agent for the respondents | Claude Daoust |
| 2003-01-17 | Appeal court record, records of Daoust and Bois (1 padded envelope - joint with Trial Court record) | |
| 2003-01-09 | Notice of appeal, Completed on: 2003-01-09 | Her Majesty the Queen |
| 2003-01-03 | Letter advising the parties of tentative hearing date and filing deadlines (Leave granted) | |
| 2002-12-13 | Judgment on leave sent to the parties | |
| 2002-12-12 |
Judgment of the Court on the application for leave to appeal, The application for an extension of time and the application for leave to appeal from the judgment of the Court of Appeal of Quebec (Quebec), Numbers 200-10-001073-001 and 200-10-001074-009, dated March 18, 2002, are granted. Granted |
|
| 2002-12-12 |
Decision on motion to extend time to file and /or serve the leave application, CJ Ba De Granted |
|
| 2002-11-18 | All materials on application for leave submitted to the Judges, CJ Ba De | |
| 2002-11-18 | Submission of motion to extend time to file and/ or serve the leave application, CJ Ba De | |
| 2002-06-28 | Respondent's response on the application for leave to appeal, Reçu preuve de signification le 31 juillet, 2002, Completed on: 2002-07-31 | Claude Daoust |
| 2002-06-11 | Letter acknowledging receipt of an incomplete application for leave to appeal | |
| 2002-05-30 | Motion to extend the time to file and or serve the application for leave to appeal, (included in application), Completed on: 2002-06-11 | Her Majesty the Queen |
| 2002-05-30 | Application for leave to appeal, Aucun des jugements ni des ordonnances est officiel (Reçu jugements et ord. officiels le 9 juillet 2002), Completed on: 2002-07-10 | Her Majesty the Queen |
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
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Appellant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Daoust, Claude | Respondent | Active |
| Bois, Éric | Respondent | Active |
Other parties
| Name | Role | Status |
|---|---|---|
| Attorney General of Ontario | Intervener | Active |
| Attorney General of Canada | Intervener | Active |
Counsel
Party: Her Majesty the Queen
Counsel
1200, route de l'Église
9e étage
Sainte-Foy, Quebec
G1V 4M1
Telephone: (418) 643-9059
FAX: (418) 646-5412
Agent
111 Rue Champlain
Hull, Quebec
J8X 3R1
Telephone: (819) 771-7393
FAX: (819) 771-5397
Party: Daoust, Claude
Counsel
310-400 boul. Jean-Lesage
Québec, Quebec
G1K 8W1
Telephone: (418) 648-0456
FAX: (418) 648-1931
Agent
167, rue Notre Dame de l'Île
Gatineau, Quebec
J8X 3T3
Telephone: (819) 770-7928
FAX: (819) 770-1424
Email: bergeron.gaudreau@qc.aira.com
Party: Bois, Éric
Counsel
310-400 boul. Jean-Lesage
Québec, Quebec
G1K 8W1
Telephone: (418) 648-0456
FAX: (418) 648-1931
Agent
167, rue Notre Dame de l'Île
Gatineau, Quebec
J8X 3T3
Telephone: (819) 770-7928
FAX: (819) 770-1424
Email: bergeron.gaudreau@qc.aira.com
Party: Attorney General of Ontario
Counsel
Leanne Salel
720 Bay Street, 10th FloorT
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-2618
FAX: (414) 326-2383
Agent
70 Gloucester Street
Ottawa, Ontario
K2P 0A2
Telephone: (613) 566-2058
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com
Party: Attorney General of Canada
Counsel
Martin Lamontagne
Department of Justice
284, rue Wellington
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4761
FAX: (613) 941-7865
Agent
284 Wellington Street, Suite 2311
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4763
FAX: (613) 941-7865
Email: robert.frater@justice.gc.ca
Summary
Keywords
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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.
None.
Lower court rulings
Court of Quebec
200-01-039905-983, 200-01-039910-983
Intimés déclarés coupables d'avoir recyclé des produits de la criminalité contrairement à l'article 462.31 du Code criminel
Court of Appeal of Quebec (Québec)
200-10-001073-001, 200-10-001074-009
Appels des intimés accueillis: déclaration de culpabilité annulée; acquittement ordonné
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
Related links
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
Related links
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