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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.

List of proceedings
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

Main parties - Appellants
Name Role Status
Raponi, Walter Appellant Active

v.

Main parties - Respondents
Name Role Status
Her Majesty the Queen Respondent Active

Counsel

Party: Raponi, Walter

Counsel
Names
Peter J. Royal, Q.C.
Deborah R. Hatch
Contact information
Royal, McCrum, Duckett & Glancy
215 - 8204, 104th St
Edmonton, Alberta
T6E 4E6
Telephone: (780) 432-0919
FAX: (780) 439-6562
Email: proyal@royalmccrum.com
Agent
Name
Henry S. Brown, Q.C.
Contact information
Gowling WLG (Canada) LLP
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
Names
Robert A. Sigurdson
Marian Bryant
Contact information
Attorney General of Canada
510, 606- 4th Street S.W.
Calgary, Alberta
T2P 1T1
Telephone: (403) 299-3973
FAX: (403) 299-3966
Agent
Name
Robert J. Frater
Contact information
Attorney General of Canada
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

February 15, 2001
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

January 21, 2002
Court of Queen’s Bench of Alberta

06575278Z10101, 2002 ABQB 67

Respondent's appeal dismissed

April 16, 2003
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

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: 2025-05-13