Skip to main content

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.


32436

Lee Michael Caissey v. Her Majesty the Queen

(Alberta) (Criminal) (As of Right)

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)
2008-12-08 Transcript received, (27 pages)
2008-11-21 Appeal closed
2008-11-21 Formal judgment sent to the registrar of the court of appeal and all parties
2008-11-21 Judgment on appeal and notice of deposit of judgment sent to all parties
2008-11-20 Judgment on the appeal rendered, CJ Bi LeB De F Cha Ro, The appeal from the judgment of the Court of Appeal of Alberta (Edmonton), Number 0603-0105-A, dated December 5, 2007, was heard this day and the following judgment was rendered:
The Chief Justice (orally) — This is an appeal as of right on a question of law.
The dissenting judge advanced the view that only corroboration of some criminal particular of the offence offered the necessary assurance for the issuance of the warrant. This is the question of law that brings the appeal before us. On this issue, we agree with the test adopted by the majority.
Accordingly, the appeal is dismissed.
Dismissed
2008-11-20 Acknowledgement and consent for video taping of proceedings, From all parties
2008-11-20 Hearing of the appeal, 2008-11-20, CJ Bi LeB De F Cha Ro
Judgment rendered
2008-11-18 Notice of appearance, Akram Attia and Darryl Royer will be present at the hearing. Lee Michael Caissey
2008-11-13 Notice of appearance, Michael Bernstein will be present at the hearing. Attorney General of Ontario
2008-11-03 Notice of appearance, Ron Reimer and Greg Rice will be present at the hearing. Her Majesty the Queen
2008-10-21 Order by, Abe, FURTHER TO THE ORDER dated June 17, 2008, granting leave to intervene to the Attorney General of Ontario;
IT IS HEREBY FURTHER ORDERED THAT the said intervener is granted permission to present oral argument not exceeding ten (10) minutes at the hearing of the appeal.
Granted
2008-08-22 Notice of hearing sent to parties
2008-08-22 Appeal hearing scheduled, 2008-11-20
Judgment rendered
2008-08-12 Intervener's book of authorities, (2 volumes), Completed on: 2008-08-12 Attorney General of Ontario
2008-08-12 Intervener's factum, Completed on: 2008-08-12 Attorney General of Ontario
2008-06-17 Letter sent to Intervener(s)
2008-06-17 Order on motion for leave to intervene, (BY ABELLA J.)
2008-06-17 Decision on the motion for leave to intervene, Abe, The motion for leave to intervene of the Attorney General of Ontario is granted and the said intervener shall be entitled to serve and file a factum not to exceed 10 pages in length.
The request to present oral argument is deferred to a date following receipt and consideration of the written arguments of the parties and the intervener.
The intervener shall not be entitled to raise new issues or to adduce further evidence or otherwise to supplement the record of the parties.
Pursuant to Rule 59(1)(a) of the Rules of the Supreme Court of Canada the intervener shall pay to the appellant and respondent any additional disbursements occasioned to the appellant and respondent by its intervention.
Granted
2008-06-17 Submission of motion for leave to intervene, Abe
2008-06-03 Respondent's book of authorities, (2 volumes), Completed on: 2008-06-03 Her Majesty the Queen
2008-06-03 Respondent's record, Completed on: 2008-06-03 Her Majesty the Queen
2008-06-03 Respondent's factum, Completed on: 2008-06-03 Her Majesty the Queen
2008-05-27 Appeal perfected for hearing
2008-04-29 Motion for leave to intervene, (Mr. Campbell's original affidavit rec'd May 1/08), Completed on: 2008-04-29 Attorney General of Ontario
2008-04-15 Order on motion to extend time
2008-04-15 Decision on motion to extend time, to serve the appellant's factum, record, book of authorities and condensed book to Apr. 8/08, Reg
Granted
2008-04-15 Submission of motion to extend time, Reg
2008-04-10 Response to motion to extend time, e-mail from François Lacasse dated Apr. 10/08, Completed on: 2008-04-10 Her Majesty the Queen
2008-04-08 Motion to extend time, for service of Factum, Records and Book of Authorities, Completed on: 2008-04-22 Lee Michael Caissey
2008-04-01 Appellant's condensed book, CD returned Lee Michael Caissey
2008-04-01 Appellant's record, (new CD rec'd Apr. 21/08 - new CD rec'd Apr. 24/08 - certificate of Counsel rec'd Apr. 8/08), Completed on: 2008-04-22 Lee Michael Caissey
2008-04-01 Appellant's book of authorities, (new CD rec'd Apr. 21/08), Completed on: 2008-04-08 Lee Michael Caissey
2008-04-01 Appellant's factum, (new CD rec'd Apr. 21/08), Completed on: 2008-04-22 Lee Michael Caissey
2008-02-11 Letter advising the parties of tentative hearing date and filing deadlines (Notice of appeal – As of right)
2008-01-04 Notice of appeal, (CD-Rom, form 25B and reasons for judgment rec'd Jan. 17/08), Completed on: 2008-01-17 Lee Michael Caissey

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
Caissey, Lee Michael Appellant Active

v.

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

Other parties

Other parties
Name Role Status
Attorney General of Ontario Intervener Active

Counsel

Party: Caissey, Lee Michael

Counsel
Names
Akram Attia
Darryl J. Royer
Contact information
Attia Reeves Tensfeldt Snow
#200, 10525 Jasper Avenue
Edmonton, Alberta
T5J 1Z4
Telephone: (780) 424-3334
FAX: (780) 424-4252
Email: Akram.Attia@AttiaLaw.com
Agent
Name
Heather Perkins-McVey
Contact information
Heather Perkins-McVey
200 Elgin Street, Suite 402
Ottawa, Ontario
K2P 1L5
Telephone: (613) 231-1004
FAX: (613) 231-4760

Party: Her Majesty the Queen

Counsel
Names
Ronald C. Reimer
Greg Rice
Contact information
Public Prosecution Service of Canada
211, 10199 - 101 Street
Edmonton, Alberta
T5J 3Y4
Telephone: (780) 495-3553
FAX: (780) 495-6940
Email: ron.reimer@ppsc-sppc.gc.ca
Agent
Name
François Lacasse
Contact information
Director of Public Prosecutions of Canada
284 Wellington Street
2nd Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: flacasse@ppsc-sppc.gc.ca

Party: Attorney General of Ontario

Counsel
Name
Michael Bernstein
Contact information
Attorney General of Ontario
720 Bay St
10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-2302
FAX: (416) 326-4656
Email: Michael.bernstein@ontario.ca
Agent
Name
Robert E. Houston, Q.C.
Contact information
Burke-Robertson
70 Gloucester Street
Ottawa, Ontario
K2P 0A2
Telephone: (613) 566-2058
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com

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.

Criminal law (Non-Charter) - Seizure - Search warrant - Whether the trial judge erred in the application of the test for reasonable and probable grounds in determining the validity of a search warrant issued for the purpose of entering a private dwelling - Whether the trial judge erred in determining that proof of criminality is not required prior to the issuance of a warrant to enter a private dwelling in the particular factual circumstances of this case.

A constable of the Edmonton City Police received information from an informant, who was a person known to him, to the effect that he/she had been in a certain apartment located in West Edmonton within the preceding seventy-two hours and had observed a large quantity of marijuana being held by the Appellant for resale. The informant identified the Appellant, the address of the apartment, and also indicated that while the Appellant had a roommate, it was only the Appellant who was involved in selling drugs and that he had done so for a period of one year. The informant provided details relating to the interior of the apartment and the Appellant’s motor vehicle. The investigating officer confirmed from independent sources that the Appellant had a roommate at the address provided, and that the Appellant drove a vehicle that matched the informant’s description. The constable prepared an information to obtain a search warrant, in which he set out the information he received and disclosed the extent and result of his investigation. While his sworn statement concluded that: “every piece of information [the informant] has provided has been verified as true and accurate,” the police had not corroborated certain details, such as the fact that marijuana could be found in the apartment. The search warrant was issued and executed. In a locked bedroom within the residence, the police located and seized 180 grams of marijuana, drug paraphernalia and documents in the Appellant’s name. He was charged with possession of marijuana for the purpose of trafficking.

At trial, the Appellant challenged the validity of the search warrant. The trial judge agreed that the police officer erred in his statement that he had confirmed all of the information received from the informant. The trial judge concluded that even stripped of the misstatement, the remaining information established those details that had been confirmed, which provided a sufficient basis to issue the search warrant. She concluded that it was reasonable to believe that there was marijuana in the apartment. He was convicted of possession of marijuana. The majority of the Court of Appeal dismissed the appeal. Martin J.A., dissenting, concluded that the information provided to support the search warrant was inadequate to justify the search of a home and that the search warrant should not have been issued and would have allowed the appeal.

Lower court rulings

December 5, 2007
Court of Appeal of Alberta (Edmonton)

0603-0105-A

See file / Voir dossier

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