Case information
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29769
Walter Raponi v. Her Majesty the Queen
(Alberta) (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) |
|---|---|---|
| 2005-04-21 | Record returned to the Registrar of the Court of Appeal | |
| 2004-11-03 | Appeal closed | |
| 2004-07-19 | Judgment on appeal and notice of deposit of judgment sent to all parties | |
| 2004-07-16 |
Judgment on the appeal rendered, CJ Ma Ba Bi Arb De F, The appeal from the judgment of the Court of Appeal of Alberta (Edmonton), Number 0203-0079-A3, 2003 ABCA 128, dated April 16, 2003, heard on May 17, 2004 is allowed, and the order of the Court of Appeal set aside without prejudice to the parties' rights to proceed in the proper manner. Each party will bear its own costs. * Arbour J. took no part in the judgment. Allowed |
|
| 2004-06-01 | Transcript received, (61 pages) | |
| 2004-05-17 | Judgment reserved OR rendered with reasons to follow | |
| 2004-05-17 | Book of authorities, supplemental authorities submitted with the court's permission. Distributed to judges on May 17/04., Completed on: 2004-05-17 | Her Majesty the Queen |
| 2004-05-17 | Appellant's condensed book | Walter Raponi |
| 2004-05-17 | Acknowledgement and consent for video taping of proceedings | |
| 2004-05-17 |
Hearing of the appeal, 2004-05-17, CJ Ma Ba Bi Arb De F Judgment reserved |
|
| 2004-05-12 | Correspondence received from, R. Frater re: consents to additional authority | Her Majesty the Queen |
| 2004-05-11 | Correspondence received from, D.R. Hatch dated May 10/04 re: enclosing an additional authority (14 copies) (sent to the judges May 13/04) | Walter Raponi |
| 2004-05-04 | Notice of appearance, Dept of Justice - Robert J. Frater and Marian Bryant will be present at hearing. | Her Majesty the Queen |
| 2004-04-19 | Appeal perfected for hearing | |
| 2004-04-15 | Notice of appearance, from Gowlings | Walter Raponi |
| 2004-04-14 | Respondent's book of authorities, (Vol. I, II, III), Completed on: 2004-04-14 | Her Majesty the Queen |
| 2004-04-14 | Respondent's factum, Completed on: 2004-04-14 | Her Majesty the Queen |
| 2004-04-01 | Notice of hearing sent to parties | |
| 2004-03-31 |
Appeal hearing scheduled, 2004-05-17 Judgment reserved |
|
| 2004-02-25 | Order on motion to extend time | |
| 2004-02-25 |
Decision on motion to extend time, to serve and file the appellant's factum, record and book of authorities to Feb. 23/04, Reg Granted |
|
| 2004-02-25 | Submission of motion to extend time, Reg | |
| 2004-02-24 | Response to motion to extend time, (Letter Form), from R. J. Frater, Completed on: 2004-02-24 | Her Majesty the Queen |
| 2004-02-24 | Motion to extend time, to serve and file the factum, record & authorities to Feb. 23/04, Completed on: 2004-02-24 | Walter Raponi |
| 2004-02-23 | Appellant's book of authorities, Completed on: 2004-02-24 | Walter Raponi |
| 2004-02-23 | Appellant's factum, (extension of time requested), Completed on: 2004-02-24 | Walter Raponi |
| 2004-02-19 | Appellant's record, Vol. I & II (extension of time, certificate of counsel and service requested - original with service rec'd and served Feb. 23/04), Completed on: 2004-02-24 | Walter Raponi |
| 2003-12-30 | Appeal court record, (1 box - joint with Trial Court record) | |
| 2003-11-26 | Notice of appeal, Completed on: 2003-12-22 | Walter Raponi |
| 2003-11-18 | Letter advising the parties of tentative hearing date and filing deadlines (Leave granted) | |
| 2003-10-31 | Judgment on leave sent to the parties | |
| 2003-10-30 |
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 of Alberta (Edmonton), Number 0203-0079-A3, dated April 16, 2003, is granted. Granted |
|
| 2003-08-25 | All materials on application for leave submitted to the Judges, CJ Ma Arb | |
| 2003-06-11 | Respondent's response on the application for leave to appeal, Completed on: 2003-06-16 | Her Majesty the Queen |
| 2003-06-04 | Letter acknowledging receipt of an incomplete application for leave to appeal | |
| 2003-05-13 | Application for leave to appeal, Completed on: 2003-06-12 | Walter Raponi |
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 |
|---|---|---|
| Raponi, Walter | Appellant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
Counsel
Party: Raponi, Walter
Counsel
Deborah R. Hatch
215 - 8204, 104th St
Edmonton, Alberta
T6E 4E6
Telephone: (780) 432-0919
FAX: (780) 439-6562
Email: proyal@royalmccrum.com
Agent
2600 - 160 Elgin St
P.O. Box 466, Stn "D"
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 788-3433
Email: henry.brown@gowlings.com
Party: Her Majesty the Queen
Counsel
Marian Bryant
510, 606- 4th Street S.W.
Calgary, Alberta
T2P 1T1
Telephone: (403) 299-3973
FAX: (403) 299-3966
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
None.
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.
On June 24, 2000, the Appellant, a lawyer, attempted to post a $35,000 cash bail for a client who had been arrested and charged with trafficking. The investigating constable was notified that someone was attempting to post bail. He seized $34,980 from the lawyer based on a belief that it was the proceeds of criminal activity. No charges were laid against the Appellant. On September 18, 2000, the Crown applied, under s. 490(2) of the Criminal Code, to extend the statutory maximum three-month detention period. The Appellant filed a notice of motion alleging a s. 8 Charter breach and seeking an order under s. 24(1) to have the cash returned. Stevens-Guille J. of the Provincial Court dismissed the Crown’s motion and allowed the Appellant’s cross-motion. After considering the unlawfulness of the seizure and finding further detention unwarranted, he ordered the money returned. Langston J. of the Court of Queen’s Bench heard appeals from the Crown and the Appellant. He held that there was no appeal from the s. 490(2) finding that further detention was not warranted. He held that Stevens-Guille J. had not committed jurisdictional error in refusing the Crown’s application nor in considering the unlawfulness of the seizure. He held that the Crown’s evidence did not prove that the Appellant’s possession had been unlawful nor did it rebut a presumption that the warrantless search had been unlawful. He upheld the order to return the money and an order respecting costs. The Court of Appeal granted the Crown leave to appeal on the following question of law:
If the Crown moves under s. 490 of the Criminal Code for detention beyond the usual three months of property which was seized or purportedly seized, is it open to the judge hearing that application
(a) to enquire into the legality or propriety of the initial seizure?
(b) or to order the goods returned to the person from whom they were seized because that judge concludes that that initial seizure was improper?
The Court of Appeal also granted the Appellant leave to appeal without prejudice to his right to argue that no appeal lay to the Court of Appeal because no appeal had lain to the Court of Queen’s Bench. The Court of Appeal allowed the Crown’s appeal and dismissed the Appellant’s arguments. It vacated the orders of Langston and Stevens-Guille JJ. and ordered a hearing de novo under s. 490(9) to determine whether the money should be returned to the Appellant or forfeited to the Crown.
Lower court rulings
Provincial Court of Alberta
06575278210101
Respondent denied an application under s. 490(2) of Criminal Code to extend a detention of money; Cross-application for order to return money allowed
Court of Queen’s Bench of Alberta
06575278Z10101, 2002 ABQB 67
Respondent's appeal dismissed
Court of Appeal of Alberta (Edmonton)
0203-0079-A3, 2003 ABCA 128
Respondent's appeal allowed; orders vacated and hearing de novo under s. 490(9) ordered
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
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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