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30334

Julio Esteban v. The Minister of Citizenship and Immigration

(Federal) (Civil) (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)
2007-03-09 Appeal closed
2007-03-09 Correspondence received from, D. Matas dated March 9, 2007 (fax copy) re: costs on leave to appeal have been paid Julio Esteban
2007-03-08 Certificate of taxation issued to, N. Lemyre (Justice - Canada, Montreal)
2007-01-22 Decision on the bill of costs, taxed at the amount of $4,808.55, Reg
2007-01-22 Submission of the bill of costs, Reg
2006-12-20 Bill of costs, Completed on: 2006-12-20 The Minister of Citizenship and Immigration
2005-10-03 Formal judgment sent to the registrar of the court of appeal and all parties, (Revised judgment)
2005-10-03 Judgment on appeal and notice of deposit of judgment sent to all parties, (Revised judgment)
2005-09-30 Written reasons rendered after oral judgment, CJ Ma Bi LeB De F Cha, The appeal from the judgment of the Federal Court of Appeal, Number A-374-03, dated March 3, 2004, was heard on June 7, 2005 and the Court on that day delivered the following judgment orally:
The Chief Justice – The appeal is dismissed. Reasons to follow.
On this day, reasons were delivered and the judgment was restated as follows:
The appeal is dismissed with costs to the respondent.

Dismissed, with costs
2005-08-23 Correspondence received from, Bernard Laprade dated Aug. 23/05 in response to Mr. Matas' letter of Aug 18/05 (sent to the Court Aug. 26/05) The Minister of Citizenship and Immigration
2005-08-19 Correspondence received from, David Matas dated Aug 18/05 with Court regulation 233 of the Immigration and Refugee Protection Act (sent to the Court Aug. 26/05) Julio Esteban
2005-06-20 Transcript received, 43 pages
2005-06-08 Judgment on appeal and notice of deposit of judgment sent to all parties
2005-06-07 Judgment reserved OR rendered with reasons to follow
2005-06-07 Judgment on the appeal rendered, Revised judgment & reasons rendered on Sept. 30, 2005., CJ Ma Bi LeB De F Cha, The appeal from the judgment of the Federal Court of Appeal, Number A-374-03, dated March 3, 2004, was heard this day and the following judgment was rendered:

The Chief Justice (orally) – The appeal is dismissed. Reasons to follow.

Dismissed
2005-06-07 Respondent's condensed book, Submitted in Court (14 copies) The Minister of Citizenship and Immigration
2005-06-07 Supplemental document, List of cases related to s.196 and page 10 of tab 29 (Submitted in Court - 14 copies) Julio Esteban
2005-06-07 Acknowledgement and consent for video taping of proceedings, From all parties
2005-06-07 Hearing of the appeal, 2005-06-07, CJ Ma Bi LeB De F Cha
Judgment rendered
2005-05-31 Correspondence received from, Bernard Laprade dated May 31/05 re: corrections in respondent's factum and authorities (joint with 30332) (sent to the judges June 1/05) The Minister of Citizenship and Immigration
2005-05-27 Notice of appearance, Bernard Laprade and Normand Lemyre will be present at hearing. The Minister of Citizenship and Immigration
2005-05-17 Appeal perfected for hearing
2005-05-13 Respondent's book of authorities, Vol. I to III - joint with 30332, Completed on: 2005-05-17 The Minister of Citizenship and Immigration
2005-05-13 Respondent's factum, Completed on: 2005-05-17 The Minister of Citizenship and Immigration
2005-04-28 Notice of withdrawal, of Intervention Attorney General for Ontario
2005-03-23 Notice of intervention respecting a constitutional question Attorney General for Ontario
2005-03-22 Appellant's book of authorities, Completed on: 2005-03-22 Julio Esteban
2005-03-22 Appellant's record, Completed on: 2005-03-22 Julio Esteban
2005-03-22 Appellant's factum, Completed on: 2005-03-22 Julio Esteban
2005-03-07 Correspondence received from, Bernard Laprade and Normand Lemyre are the new counsels. The Minister of Citizenship and Immigration
2005-03-01 Notice of hearing sent to parties
2005-03-01 Appeal hearing scheduled, 2005-06-07, (Previously May 17/05)
Judgment rendered
2005-02-28 Order by, LeB, The hearing of the above mentioned appeals is adjourned to June 7, 2005.
It is hereby ordered that service and filing of documents shall be as follows:
i) the appellants' facta, records and book of authorities shall be served and filed by March 24, 2005.
ii) any person interested in applying for leave to intervene shall serve and file their motion by April 1, 2005.
iii) the respondent's factum, record and book of authorities shall be served and filed by May 13, 2005.
iv) any interveners under Rule 55 or Rule 60, shall serve and file their factum and book of authorities by May 13, 2005.
v) the appeal is scheduled to be heard on June 7, 2005.
Granted
2005-02-24 Notice of constitutional question(s), (served Feb. 23/05) Julio Esteban
2005-02-21 Order on motion to state a constitutional question
2005-02-21 Decision on the motion to state a constitutional question, CJ, 1. Does s. 196 of the Immigration and Refugee Protection Act, S.C. 2001, c. 27, infringe s. 7 of the Canadian Charter of Rights and Freedoms?
2. If so, is the infringement a reasonable limit prescribed by law as can be demonstrably justified in a free and democratic society under s. 1 of the Canadian Charter of Rights and Freedoms?
3. Does s. 196 of the Immigration and Refugee Protection Act, S.C. 2001, c. 27, infringe s. 15 of the Canadian Charter of Rights and Freedoms?
4. If so, is the infringement a reasonable limit prescribed by law as can be demonstrably justified in a free and democratic society under s. 1 of the Canadian Charter of Rights and Freedoms?
Granted
2005-01-21 Submission of motion to state a constitutional question, CJ
2005-01-05 Reply to the motion to state a constitutional question, (Letter Form), from D. Matas dated Jan. 4, 2005 (fax copy), Completed on: 2005-01-05 Julio Esteban
2004-12-20 Response to the motion to state a constitutional question, (Letter Form), from Bernard Laprade dated Dec. 20/04, Completed on: 2004-12-20 The Minister of Citizenship and Immigration
2004-12-14 Motion to state a constitutional question, Completed on: 2004-12-14 Julio Esteban
2004-12-07 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2004-11-16 Notice of appeal, Completed on: 2004-11-16 Julio Esteban
2004-11-15 Judgment on leave sent to the parties
2004-11-15 Judgment on leave sent to the parties
2004-11-12 Judgment of the Court on the application for leave to appeal, The application for an extension of time is granted and the application for leave to appeal from the judgment of the Federal Court of Appeal, Number A-374-03, dated March 3, 2004, is granted with costs to the applicant in any event of the cause.
This case will be heard with Olga Medovarski v. The Minister of Citizenship and Immigration (30332).
Granted, with costs to the applicant(s) in any event of the cause
2004-11-12 Decision on motion to extend time to file and /or serve the leave application, Ma F Abe
Granted, costs against the appellant
2004-11-05 Correspondence (sent by the Court) to, the applicant, c.c. parties from A. Roland re: acknowledge receipt of the letter dated Nov. 1, 2004 - sent by fax
2004-11-02 Correspondence received from, D. Matas dated Nov. 1, 2004 (fax copy) re: objective summary Julio Esteban
2004-10-25 All materials on application for leave submitted to the Judges, Ma F Abe
2004-10-25 Submission of motion to extend time to file and/ or serve the leave application, Ma F Abe
2004-06-15 Letter acknowledging receipt of a complete application for leave to appeal
2004-06-07 Applicant's reply to respondent's argument, Completed on: 2004-06-07 Julio Esteban
2004-05-31 Respondent's response on the application for leave to appeal, Completed on: 2004-05-31 The Minister of Citizenship and Immigration
2004-05-06 Application for leave to appeal, Completed on: 2004-06-15 Julio Esteban
2004-05-06 Motion to extend the time to file and or serve the application for leave to appeal, (Included in application for leave), Completed on: 2004-05-06 Julio Esteban

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
Esteban, Julio Appellant Active

v.

Main parties - Respondents
Name Role Status
The Minister of Citizenship and Immigration Respondent Active

Counsel

Party: Esteban, Julio

Counsel
David Matas
225 Vaughan Street
Suite 602
Winnipeg, Manitoba
R3C 1T7
Telephone: (204) 944-1831
FAX: (204) 942-1494
Email: dmatas@mts.net
Agent
Henry S. Brown, Q.C.
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: The Minister of Citizenship and Immigration

Counsel
Bernard Laprade
Normand Lemyre
Attorney General of Canada
Department of Justice
284, rue Wellington
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4761
FAX: (613) 941-7865
Agent
Christopher M. Rupar
Attorney General of Canada
Bank of Canada Building - East Tower
234 Wellington Street, Room 1212
Ottawa, Ontario
K1A 0H8
Telephone: (613) 941-2351
FAX: (613) 954-1920
Email: christopher.rupar@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.

The Appellant is a permanent resident of Canada, who has been convicted of five criminal offences in Canada since 1990. Most recently, in January of 2001, after a plea of guilty, he was sentenced to four years in prison for trafficking in cocaine. As a result of those proceedings, pursuant to ss. 27(1)(d) and 27(3) of the Immigration Act, R.S.C. 1985, c. I-2 9 (the “former Act”) the Appellant was reported for inquiry then directed to inquiry, following which a delegate of the Minister of Citizenship and Immigration formed the opinion that the Appellant was a danger to Canada. The Appellant commenced judicial review proceedings with respect to that decision.

On January 16, 2002, the Appellant was ordered by the adjudicator to be deported. The Appellant provided a notice of appeal of the removal order at the end of the hearing as required, which was accepted by the Immigration Appeal Division (“IAD”) on a without prejudice basis in view of the existence of the danger opinion. Paragraph 70(5)(c) of the former Act precluded an appeal to the IAD by a person described in s. 27(1)(d) where the person was the subject of a danger opinion.

On June 28, 2002, the Immigration and Refugee Protection Act (“IRPA”), S.C. 2001, c. 27 was passed. On August 23, 2002, the Appellant’s application for judicial review of the danger opinion was allowed on consent of the Respondent. On August 26, 2002, the IAD advised the Appellant that his appeal of the deportation order was discontinued as a result of the existence of the danger opinion issued pursuant to s. 70(5) of the former Act and application of s. 64(1) of the IRPA. The IAD appears to have resiled from that position upon being advised that the danger opinion had been quashed by the Court before the decision of the IAD. On August 30, 2002, a hearings officer at Citizenship and Immigration Canada wrote to the Registrar of the IAD, advising of the four year sentence imposed on the Appellant, requesting that the appeal be discontinued pursuant to ss. 64 and 196 of the IRPA. On September 6, 2002, the Registrar, without having received submissions from the Appellant, wrote to him advising that the appeal had been discontinued as a result of the application of ss. 64 and 196. The Appellant sought judicial review of that decision. The judicial review judge allowed the application, setting aside the decision of the Registrar of the IAD. The Federal Court of Appeal overturned that judgment and restored the decision of the Registrar.

Lower court rulings

July 29, 2003
Federal Court of Canada, Trial Division

IMM-4491-02

Applicant's application for judicial review, allowed; decision of Registrar of the Immigration Appeal Division, set aside

March 3, 2004
Federal Court of Appeal

A-374-03

Appeal allowed; Federal Court Trial Division's decision reversed; application for judicial review, dismissed

Memorandums of argument on application for leave to appeal

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 filing 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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Factums on appeal

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

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Webcasts

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Date modified: 2025-05-13