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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.


30508

Her Majesty the Queen v. Richard Lavigne

(Quebec) (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)
2006-04-06 Appeal closed
2006-03-31 Formal judgment sent to the registrar of the court of appeal and all parties
2006-03-31 Judgment on appeal and notice of deposit of judgment sent to all parties
2006-03-30 Judgment on the appeal rendered, CJ Ba LeB De F Abe Cha, The appeal from the judgment of the Court of Appeal of Quebec (Montreal), Number 500-10-002682-035, dated June 15, 2004, heard on December 8, 2005 is allowed. The orders of the Court of Appeal and the Court of Québec as regards the fine are set aside.
The respondent is sentenced to pay a fine of $150,000 instead of forfeiture, and the case is remanded to the Court of Québec to determine the time limit for payment and the term of imprisonment that will apply in the event of a failure to pay the fine.
Allowed
2005-12-14 Transcript received, (25 pages)
2005-12-08 Judgment reserved OR rendered with reasons to follow
2005-12-08 Acknowledgement and consent for video taping of proceedings, from all parties.
2005-12-08 Hearing of the appeal, 2005-12-08, CJ Ba LeB De F Abe Cha
Judgment reserved
2005-12-08 Appellant's condensed book, 14 copies - distributed in Court. Her Majesty the Queen
2005-11-15 Book of authorities, of Amicus Curiae, Completed on: 2005-11-15 Lucie Joncas
2005-11-15 Other factum, Completed on: 2005-11-15 Lucie Joncas
2005-10-20 Notice of appearance, Yvan Poulin and Michel F. Denis will be present at the hearing. Her Majesty the Queen
2005-08-25 Correspondence (sent by the Court) to, Ms. Joncas; re: mandate as amicus curiae her factum is due Nov. 14/05 (cc. to all parties)
2005-08-15 Notice of hearing sent to parties
2005-08-12 Appeal hearing scheduled, 2005-12-08
Judgment reserved
2005-08-11 Correspondence received, from the Deputy Attorney General of Canada dated August 10/05 re: agrees to fund an amicus curiae
2005-08-10 Appeal perfected for hearing
2005-08-05 Correspondence (sent by the Court) to, to the parties and the Deputy Attorney General of Canada re: appointment of an amicus curiae
2005-06-21 Correspondence (sent by the Court) to, Mr. Lavigne re: Appeal Kit
2005-06-03 Appellant's book of authorities, Completed on: 2005-06-06 Her Majesty the Queen
2005-06-03 Appellant's record, Vol. I & II, Completed on: 2005-06-06 Her Majesty the Queen
2005-06-03 Appellant's factum, 2 CD rec'd Aug. 25/05, Completed on: 2005-06-06 Her Majesty the Queen
2005-05-13 Correspondence received from, Mr. Lavigne with the completed questionnaire Richard Lavigne
2005-04-13 Correspondence (sent by the Court) to, Mr. Lavigne, cc. to parties; re: questionnaire
2005-03-22 Correspondence received from, Richard Lavigne dated march 14/05 re: does not want to be represented by Me Michel Dussault Richard Lavigne
2005-03-14 Notice of appeal, Completed on: 2005-03-14 Her Majesty the Queen
2005-03-07 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2005-02-18 Judgment on leave sent to the parties
2005-02-17 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 Quebec (Montreal), Number 500-10-002682-035, dated June 15, 2004, is granted.
Granted
2005-01-24 All materials on application for leave submitted to the Judges, CJ Bi Cha
2004-12-17 Respondent's response on the application for leave to appeal, (Letter Form), re: will not file a response (by fax), Completed on: 2004-12-17 Richard Lavigne
2004-09-17 Letter acknowledging receipt of a complete application for leave to appeal
2004-09-14 Application for leave to appeal, Completed on: 2004-09-17 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

Main parties - Appellants
Name Role Status
Her Majesty the Queen Appellant Active

v.

Main parties - Respondents
Name Role Status
Lavigne, Richard Respondent Active

Other parties

Other parties
Name Role Status
Joncas, Lucie Amicus curiae Active

Counsel

Party: Her Majesty the Queen

Counsel
Names
Yvan Poulin
Michel F. Denis
Contact information
Procureur général du Canada
200, boul. René-Lévesque Ouest
Tour Est, 9e étage
Montréal, Quebec
H2Z 1X4
Telephone: (514) 283-8319
FAX: (514) 496-7372
Email: yvan.poulin@justice.gc.ca
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

Party: Lavigne, Richard

This party is not represented by counsel.

Party: Joncas, Lucie

Counsel
Name
Lucie Joncas
Contact information
Desrosiers, Turcotte, Massicotte
480, boul. St-Laurent
Bureau 503
Montréal, Quebec
H2Y 3Y7
Telephone: (514) 397-9284
FAX: (514) 397-9922

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 Respondent pleaded guilty to two counts brought against him under s. 465 (conspiracy to produce cannabis, possess cannabis for the purpose of trafficking, traffic cannabis and possess proceeds of crime) and s. 467.12 (commission of an offence for the benefit of or at the direction of a criminal organization) of the Criminal Code.

At the sentencing hearing, Marchand J. of the Court of Quebec had to consider the application of s. 462.37 of the Criminal Code, which provides for the forfeiture of the proceeds of crime at sentencing. Marchand J. was convinced that the Respondent had received an amount of $150,000 and that this amount constituted proceeds of crime obtained in relation to the offence to which he had pleaded guilty. Since the evidence did not show that the Respondent still had this money, the Crown asked the judge to impose a fine of $150,000 under s. 462.37(3) instead of issuing an order of forfeiture pursuant to s. 462.37(1).

On October 27, 2003, Marchand J. sentenced the Respondent to 5 months’ imprisonment on the first count and 14 months’ imprisonment on the second, to be served consecutively with the 5-month sentence. Taking the Respondent’s ability to pay into account, Marchand J. sentenced him to pay a compensatory fine of $20,000. In default of payment, the Respondent would be sentenced to a term of imprisonment of 10 months, to be served consecutively with the other terms.

The Appellant appealed on the grounds that the trial judge had erred in taking into account the Respondent’s ability to pay, that s. 462.37 of the Criminal Code did not confer any discretion, and that a fine of $150,000 should have been imposed. The Court of Appeal dismissed the Appellant’s appeal.

Lower court rulings

October 27, 2003
Court of Quebec

460-73-000097-025 seq. 020

Sentence: intimé condamné à une peine de 19 mois d'emprisonnement et à une amende compensatoire de 20 000$

June 15, 2004
Court of Appeal of Quebec (Montréal)

500-10-002682-035

Appel de la demanderesse à l'encontre du montant de l'amende compensatoire infligé à l'accusé par le premier juge rejeté

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