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34053

Personne désignée B v. Her Majesty the Queen

(Quebec) (Criminal) (By Leave)

(Publication ban in case) (Sealing order) (Certain information not available to the public)

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)
2013-03-21 Appeal closed
2013-02-25 Formal judgment sent to the registrar of the court of appeal and all parties
2013-02-25 Judgment on appeal and notice of deposit of judgment sent to all parties
2013-02-22 Judgment on the appeal rendered, (Deschamps J. took no part in the judgment), CJ LeB De F Abe Ro Cro Mo Ka, The appeal from the judgment of the Superior Court of Quebec, Number 200-01-134678-097, dated September 17, 2010, heard on April 11, 2012, is allowed and the matter is remitted for reconsideration in light of the reasons for judgment, Rothstein and Cromwell JJ. dissenting.
The motion to admit fresh evidence is granted.
The reasons for judgment are not subject to the publication ban and sealing orders dated January 24 and December 20, 2011.
Allowed
2013-02-22 Decision on motion to adduce new evidence, CJ LeB De F Abe Ro Cro Mo Ka
Granted
2012-04-30 Transcript received, Sealed (109 pages)
2012-04-12 Judgment reserved OR rendered with reasons to follow
2012-04-11 Intervener's condensed book, Submitted in Court (14 copies) Director of Public Prosecutions
2012-04-11 Other condensed book, Submitted in Court (14 copies) Jacqueline Benoît
2012-04-11 Respondent's condensed book, Submitted to the Court (14 copies) Her Majesty the Queen
2012-04-11 Appellant's condensed book, Submitted in Court (14 copies) Personne désignée B
2012-04-11 Hearing of the appeal, 2012-04-11, CJ LeB De F Abe Ro Cro Mo Ka
Judgment reserved
2012-04-11 Decision on motion to adduce new evidence, Reserved, CJ LeB De F Abe Ro Cro Mo Ka
2012-04-11 Hearing of the motion to adduce new evidence, CJ LeB De F Abe Ro Cro Mo Ka
2012-04-11 Decision on miscellaneous motion, for an hearing ex parte and in camera, CJ LeB De F Abe Ro Cro Mo Ka
Granted
2012-04-11 Hearing of miscellaneous motion, for an hearing ex parte and in camera, CJ LeB De F Abe Ro Cro Mo Ka
2012-04-11 Acknowledgement and consent for video taping of proceedings, From all parties
2012-04-05 Submission of miscellaneous motion, for an hearing ex parte and in camera, CJ LeB De F Abe Ro Cro Mo Ka
2012-04-05 Submission of motion to adduce new evidence, CJ LeB De F Abe Ro Cro Mo Ka
2012-04-05 Response to the motion to adduce new evidence, (Letter Form), from Louis Belleau dated April 5/12, Completed on: 2012-04-05 Jacqueline Benoît
2012-04-04 Response to miscellaneous motion, (Letter Form), from Louis Belleau dated April 4/12 (sent to the Court Apr. 5/12), Completed on: 2012-04-04 Jacqueline Benoît
2012-04-04 Notice of appearance, Anil Kapoor and Lindsay Daviau will be present at the hearing. Criminal Lawyers' Association (Ontario)
2012-03-30 Notice of miscellaneous motion, for an hearing ex parte and in camera (bookform) (sent to the Court Apr. 5/12), Completed on: 2012-03-30 Her Majesty the Queen
2012-03-30 Notice of appearance, Susan Magotiaux will be present at the hearing. Attorney General of Ontario
2012-03-29 Notice of appearance, Louis Belleau will be present at the hearing. Jacqueline Benoît
2012-03-29 Correspondence received from, Anil Kapoor dated March 28, 2012. Re:grant the time allowed for interveners Criminal Lawyers' Association (Ontario)
2012-03-28 Respondent's book of authorities, (on motion to adduce new evidence) (9 add. copies rec'd April 2/12) (sent to the Court Apr. 2/12), Completed on: 2012-03-28 Her Majesty the Queen
2012-03-28 Motion to adduce new evidence, (bookform) (9 add.copies rec'd April 2/12) (sent to the Court Apr. 2/12), Completed on: 2012-03-28 Her Majesty the Queen
2012-03-28 Notice of appearance, Jacques Casgrain and Maxime Laganière will be present at the hearing. Her Majesty the Queen
2012-03-28 Correspondence received from, 4 reserved seats requested Her Majesty the Queen
2012-03-28 Notice of appearance, François Lacasse and Nancy Irving will be present at the hearing. Director of Public Prosecutions
2012-03-20 Correspondence received from, Guy Bertrand dated March 20, 2012. Re: Amend Part V of their factum (Sent to the Court on March 29, 2012) Personne désignée B
2012-03-19 Correspondence received from, Louis Belleau dated March 19, 2012. Re: Response to letter of March 16, 2012 Jacqueline Benoît
2012-03-16 Notice of appearance, Guy Bertrand will be present at the hearing. Personne désignée B
2012-03-16 Correspondence received from, Jacques Casgrain dated March 16, 2012. Re: Requesting the hearing be held in camera and ex parte Her Majesty the Queen
2012-03-13 Correspondence received from, (e-mail) F. Lacasse, dated March 13/12; grant the time allowed for interveners and make submission after the respondent Director of Public Prosecutions
2012-03-09 Notice of hearing sent to parties
2012-03-09 Appeal hearing scheduled, 2012-04-11
Judgment reserved
2012-01-27 Supplemental document, Supplemental authorities (Service missing - Rec'd on January 31, 2012), Completed on: 2012-01-27 Jacqueline Benoît
2012-01-25 Correspondence (sent by the Court) to, parties on the date of the hearing of the appeal (sent by fax)
2012-01-10 Correspondence received from, Marie-France Major dated January 6, 2012. Re: Agent has changed law firm Jacqueline Benoît
2011-12-20 Order on motion to seal, (BY LEBEL J.)
2011-12-20 Order on motion to adduce new evidence, (BY LEBEL J.)
2011-12-20 Decision on motion to seal, LeB, GIVEN THE ALLEGATIONS IN THE MOTION of Frédéric Faucher for leave to adduce new evidence and for a sealing order;
IT IS HEREBY ORDERED THAT:
(1) Leave to adduce the new evidence appended to the motion in the record is granted;
(2) The issue of the admissibility and effect of this new evidence will be submitted to the panel of this Court that will hear the appeal of Named Person B;
(3) The motion and all documents pertaining to it will be sealed.
Granted
2011-12-20 Decision on motion to adduce new evidence, LeB, GIVEN THE ALLEGATIONS IN THE MOTION of Frédéric Faucher for leave to adduce new evidence and for a sealing order;
IT IS HEREBY ORDERED THAT:
(1) Leave to adduce the new evidence appended to the motion in the record is granted;
(2) The issue of the admissibility and effect of this new evidence will be submitted to the panel of this Court that will hear the appeal of Named Person B;
(3) The motion and all documents pertaining to it will be sealed.
Granted
2011-12-16 Submission of motion to seal, LeB
2011-12-16 Submission of motion to adduce new evidence, LeB
2011-12-08 Respondent's book of authorities, in support of the motion to adduce new evidence and motion to seal - 10 copies - SEALED, Completed on: 2011-12-08 Her Majesty the Queen
2011-12-08 Response to the motion to adduce new evidence, 10 SEALED copies - 3 public copies, Completed on: 2011-12-08 Her Majesty the Queen
2011-12-05 Response to motion to seal, (Letter Form), SEALED (joint with response to motion to adduce new evidence), Completed on: 2011-12-05 Director of Public Prosecutions
2011-12-05 Response to the motion to adduce new evidence, (Letter Form), SEALED (joint with the response to the motion to seal), Completed on: 2011-12-05 Director of Public Prosecutions
2011-12-02 Correspondence received from, A.K. Kapoor by fax, re.: response to letter of G. Bertrand dated Dec. 1/11 (does not oppose) Criminal Lawyers' Association (Ontario)
2011-12-02 Correspondence received from, F. Lacasse by fax, re.: response to letter of G. Bertrand dated Dec, 1/11 (does not oppose) SEALED Director of Public Prosecutions
2011-12-02 Correspondence received from, S. Magotiaux by fax, re.: response to letter of G. Bertrand dated Dec. 1/11 (does not oppose) Attorney General of Ontario
2011-12-02 Correspondence received from, J. Casgrain, p.p.c.p. by fax, re.: response to letter of G. Bertrand dated Dec. 1/11 (does not oppose) Her Majesty the Queen
2011-12-01 Response to motion to seal, (Letter Form), SEALED (joint with response to motion to adduce new evidence), Completed on: 2011-12-01 Personne désignée B
2011-12-01 Response to the motion to adduce new evidence, (Letter Form), SEALED (joint with response to motion to seal), Completed on: 2011-12-01 Personne désignée B
2011-12-01 Correspondence received from, L. Belleau, Ad.E. by fax, re.: response to letter of G. Bertrand dated Dec. 1/11 (does not oppose) Jacqueline Benoît
2011-12-01 Correspondence received, from G. Bertrand by fax, re.: Hearing date
2011-11-24 Respondent's book of authorities, in support of motion to adduce new evidence and motion to seal - 10 copies - SEALED, Completed on: 2011-11-24 Raymond Bouchard, Denis Corriveau, Marcel Demers, Raymond Desfossés, Gilles Dubois, Frédéric Faucher, Jean-Claude Gagné, Denis Gaudreault and Gérard Hubert
2011-11-24 Motion to seal, SEALED (joint with motion to adduce new evidence) - 10 sealed copies (3 public copies), Completed on: 2011-11-24 Raymond Bouchard, Denis Corriveau, Marcel Demers, Raymond Desfossés, Gilles Dubois, Frédéric Faucher, Jean-Claude Gagné, Denis Gaudreault and Gérard Hubert
2011-11-24 Motion to adduce new evidence, SEALED (joint with motion to seal) - 10 sealed copies (3 public copies), Completed on: 2011-11-24 Raymond Bouchard, Denis Corriveau, Marcel Demers, Raymond Desfossés, Gilles Dubois, Frédéric Faucher, Jean-Claude Gagné, Denis Gaudreault and Gérard Hubert
2011-11-04 Order by, De, FURTHER TO THE ORDER dated August 19, 2011, granting leave to intervene to the Director of Public Prosecutions, the Attorney General of Ontario, and the Criminal Lawyers' Association of Ontario;
IT IS HEREBY FURTHER ORDERED THAT the interveners are each granted permission to present oral argument not exceeding ten (10) minutes at the hearing of this appeal.
Granted
2011-10-14 Intervener's book of authorities, Completed on: 2011-10-14 Attorney General of Ontario
2011-10-14 Intervener's factum, Completed on: 2011-10-14 Attorney General of Ontario
2011-10-14 Intervener's book of authorities, Vol. 1 and 2 - CD rec'd Oct. 19/11, Completed on: 2011-10-21 Director of Public Prosecutions
2011-10-14 Intervener's factum, CD rec'd Oct. 19/11, Completed on: 2011-10-21 Director of Public Prosecutions
2011-10-14 Intervener's book of authorities, Completed on: 2011-10-14 Criminal Lawyers' Association (Ontario)
2011-10-14 Intervener's factum, Completed on: 2011-10-24 Criminal Lawyers' Association (Ontario)
2011-09-07 Notice of change of counsel, from Susan G. Ficek to Susan Magotiaux (by e-mail) Attorney General of Ontario
2011-09-02 Correspondence received, (email) from Mr. Lapointe of Lafortune dated September 2, 2011, re: destruction of a CD received on September 2, 2011.
2011-09-01 Supplemental document, (RECORD OF OTHERS) SEALED - redacted copies (2) (CD rec'd Sept. 8/11) (service rec'd by fax Sept. 15/11), Completed on: 2011-09-01 Jacqueline Benoît
2011-09-01 Other factum, SEALED - redacted copies (2) (CD rec'd Sept. 8/11) (service rec'd by fax Sept. 15/11), Completed on: 2011-09-01 Jacqueline Benoît
2011-09-01 Appeal perfected for hearing
2011-08-31 Respondent's book of authorities, (service missing - rec'd Sept. 7 and 14/11) (new CD requested - rec'd Sept.19/11), Completed on: 2011-09-19 Her Majesty the Queen
2011-08-31 Respondent's record, SEALED (CD included); (2 redacted copies rec'd with CD) (service missing - rec'd Sept. 7 and 14/11) (new CD requested - rec'd Sept. 19/11), Completed on: 2011-09-19 Her Majesty the Queen
2011-08-31 Respondent's factum, SEALED - CD included; (2 redacted copies rec'd with CD) (services missing - rec'd Sept. 7/11 and Sept. 14/11) (New CD requested - rec'd Sept. 19/11), Completed on: 2011-09-19 Her Majesty the Queen
2011-08-19 Order on motion for leave to intervene, (BY BINNIE J.)
2011-08-19 Decision on the motion for leave to intervene, Bi, UPON APPLICATIONS by the Director of Public Prosecutions and the Attorney General of Ontario for leave to intervene in the above appeal;
AND UPON APPLICATION by the Criminal Lawyers' Association (Ontario) for an extension of time to apply for leave to intervene and for leave to intervene in the above appeal;
AND THE MATERIAL FILED having been read;
IT IS HEREBY ORDERED THAT:
The motions for leave to intervene by the Director of Public Prosecutions and the Attorney General of Ontario are granted and the interveners shall be entitled to serve and file a factum not to exceed 10 pages.
The motion for an extension of time to apply for leave to intervene and for leave to intervene of the Criminal Lawyers' Association (Ontario) is granted and the said intervener shall be entitled to serve and file a factum not to exceed 10 pages in length.
The requests to present oral argument are deferred to a date following receipt and consideration of the written arguments of the parties and the interveners.
The interveners 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 interveners shall pay to the appellant and respondent any additional disbursements occasioned to the appellant and respondent by their intervention
Granted
2011-08-19 Submission of motion for leave to intervene, Bi
2011-08-09 Correspondence received from, Marie-France Major (McMillan) dated Aug. 9/11 re acting as Ott. Agent for all 10 parties Others Jacqueline Benoît
2011-08-05 Motion for leave to intervene, (AMENDED motion with extension of time filed Aug. 12/11), Completed on: 2011-08-05 Criminal Lawyers' Association (Ontario)
2011-08-04 Correspondence (sent by the Court) to, the parties, dated Aug. 4, 2011, re.: revised time table
2011-08-04 Motion for leave to intervene, Completed on: 2011-08-04 Attorney General of Ontario
2011-08-04 Motion for leave to intervene, Completed on: 2011-08-04 Director of Public Prosecutions
2011-08-02 Correspondence received from, Louis Belleau dated Aug. 1/11 requesting information in the file Jacqueline Benoît
2011-07-21 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2011-07-07 Appellant's book of authorities, Completed on: 2011-07-07 Personne désignée B
2011-07-07 Appellant's record, SEALED (2 volumes) - Redacted copies filed (2), Completed on: 2011-07-07 Personne désignée B
2011-07-07 Appellant's factum, SEALED - Redacted copies filed (2), Completed on: 2011-07-07 Personne désignée B
2011-07-04 Correspondence received from, counsel for the appellant by fax and dated July 4/11, re.: SCC Order - ban lifted on name of counsel for the appellant Personne désignée B
2011-04-19 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2011-04-19 Judgment on leave sent to the parties
2011-04-18 Notice of appeal, Completed on: 2011-04-26 Personne désignée B
2011-04-14 Correspondence received from, Louis Belleau dated Apr. 14/11 re status Raymond Bouchard, Denis Corriveau, Marcel Demers, Raymond Desfossés, Gilles Dubois, Frédéric Faucher, Jean-Claude Gagné, Denis Gaudreault and Gérard Hubert
2011-03-24 Correspondence received from, Richard Gaudreau dated March 24, 2011. Re: RIchard Gaudreau will be acting as agent Personne désignée B
2011-03-24 Judgment of the Court on the application for leave to appeal, The motion for an extension of time to serve and file the application for leave to appeal is granted. The application for leave to appeal from the judgment of the Superior Court of Quebec, Number 200-01-134678-097, dated September 17, 2010, is granted without costs
Granted, without costs
2011-03-24 Decision on motion to extend time to file and /or serve the leave application
Granted
2011-03-21 Correspondence received from, counsel for applicant dated March 21/11 in response to Me Dufour's letter of March 14/11 (sent to the Court March 21/11) Personne désignée B
2011-03-15 Correspondence received from, Me Mélanie Dufour dated March 14/11 (sent to the Court March 21/11) Her Majesty the Queen
2011-02-14 All materials on application for leave submitted to the Judges, LeB De Cha
2011-02-14 Submission of motion to extend time to file and/ or serve the leave application, LeB De Cha
2011-02-11 Other memorandum of argument on application for leave, (Letter Form), from Louis Belleau dated Feb. 9/11 (SEALED) (redacted copy rec'd Feb. 21/11) Jacqueline Benoît
2011-01-24 Decision on motion to expedite the application for leave to appeal, LeB, (see decision on motion to seal, para 2)
Granted
2011-01-24 Order on motion to seal, and to expedite (BY LEBEL J.)
2011-01-24 Decision on motion to seal, LeB, À LA SUITE D’UNE REQUÊTE présentée par la demanderesse visant à obtenir une ordonnance de mise sous scellés du dossier, de non-publication de toute information contenue au dossier et de dispense de signification de la demande d’autorisation d’appel ainsi que de la présente requête aux autres défendeurs de l’instance principale;
ET À LA SUITE D’UNE REQUÊTE présentée par l’intimée visant à accélérer la procédure de demande d’autorisation d’appel;
CONSIDÉRANT que la Cour a l’obligation de protéger l’identité de la personne en cause dans une affaire où se soulève un problème de privilège d’informateur de police et que la poursuite a déjà transmis aux accusés des informations sur l’existence du débat devant la Cour supérieure et sur une tentative d’appel devant notre Cour;
APRÈS EXAMEN des documents déposés;
IL EST ORDONNÉ CE QUI SUIT :
1)La requête de la demanderesse est accordée en partie. Le dossier dans son ensemble est mis sous scellés et il est interdit de publier toute information scellée, y compris le nom de l’avocat de la demanderesse. La présente requête n’aura pas à être signifiée aux défendeurs de l’instance principale, non plus que la requête de l’intimée visant à accélérer la procédure. Une copie épurée de la demande d’autorisation d’appel, de la réponse de l’intimée, de la réplique de la demanderesse ainsi qu’une copie épurée du jugement de la Cour supérieure devront être signifiées aux défendeurs de l’instance principale. Ces derniers pourront transmettre leurs observations sur la demande d’autorisation au plus tard le jeudi 10 février 2011.
2)La requête de l’intimée visant à accélérer la procédure de demande d’autorisation d’appel est accordée. La demande d’autorisation d’appel sera soumise le lundi 14 février 2011 à la formation que je préside.
3)Les parties déposeront, si ce n’est déjà fait, des copies épurées de tous les documents relatifs à ce dossier.
4)La présente ordonnance ne sera pas scellée
Allowed in part
2011-01-21 Submission of motion to expedite the application for leave to appeal, LeB
2011-01-21 Submission of motion to seal, LeB
2011-01-17 Response to the motion to expedite the application for leave to appeal, (Letter Form), (sealed), Completed on: 2011-01-17 Personne désignée B
2011-01-17 Applicant's reply to respondent's argument, (Letter Form), (SEALED) (with REDACTED version), Completed on: 2011-01-17 Personne désignée B
2010-12-21 Motion to expedite the application for leave to appeal, (SEALED) (with REDACTED version), Completed on: 2010-12-21 Her Majesty the Queen
2010-12-21 Response to motion to seal, (Letter Form), from Mélanie Dufour dated Dec. 20/10 (SEALED), Completed on: 2010-12-21 Her Majesty the Queen
2010-12-21 Respondent's response on the application for leave to appeal, (SEALED) (with REDACTED version), Completed on: 2010-12-21 Her Majesty the Queen
2010-12-20 Response to the motion to extend the time to file and / or serve the leave application, (Letter Form), from Mélanie Dufour dated Dec.. 20/10 (SEALED), Completed on: 2010-12-20 Her Majesty the Queen
2010-12-17 Correspondence (sent by the Court) to, Louis Belleau re letters of Nov. 17 and Dec. 14/10 (SEALED)
2010-12-14 Correspondence received from, Louis Belleau dated Dec. 14/10 (SEALED) Jacqueline Benoît
2010-11-25 Motion to seal, the file, for a publication ban and and for a dispense with service (SEALED) (REDACTED version filed Dec. 7/10), Completed on: 2010-11-25 Personne désignée B
2010-11-25 Motion to extend the time to file and or serve the application for leave to appeal, (SEALED) (included in the leave application), Completed on: 2010-11-25 Personne désignée B
2010-11-25 Application for leave to appeal, (SEALED) (REDACTED version served to parties as per LeBel's order of Jan. 24/11 and filed Feb. 3/11), Completed on: 2010-11-25 Personne désignée B
2010-11-18 Correspondence received from, Louis Belleau dated Nov. 17/10 (SEALED) Jacqueline Benoît

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
Personne désignée B Appellant Active

v.

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

Other parties

Other parties
Name Role Status
Benoît, Jacqueline Other Active
Raymond Bouchard, Denis Corriveau, Marcel Demers, Raymond Desfossés, Gilles Dubois, Frédéric Faucher, Jean-Claude Gagné, Denis Gaudreault and Gérard Hubert Other Active
Director of Public Prosecutions Intervener Active
Attorney General of Ontario Intervener Active
Criminal Lawyers' Association (Ontario) Intervener Active

Counsel

Party: Personne désignée B

Counsel
Name
Guy Bertrand
Contact information
Guy Bertrand Avocats
250, Grande Allée Ouest
Bureau 801
Québec, Quebec
G1R 2H4
Telephone: (418) 683-8585
FAX: (418) 614-1458
Email: gbertrand@guybertrandavocats.com
Agent
Name
Richard Gaudreau
Contact information
Bergeron, Gaudreau
167, rue Notre Dame de l'Île
Gatineau, Quebec
J8X 3T3
Telephone: (819) 770-7928
FAX: (819) 770-1424
Email: bergeron.gaudreau@qc.aira.com

Party: Her Majesty the Queen

Counsel
Names
Mélanie Dufour
Jacques Casgrain
Maxime Laganière
Contact information
Poursuites criminelles et pénales du Québec
1200, route de l'Église, #3.20
Québec, Quebec
G1V 4M1
Telephone: (418) 643-9059
FAX: (418) 644-7770
Email: melaniedufour@justice.gouv.qc.ca
Agent
Name
Jean Campeau
Contact information
Directeur des poursuites criminelles et pénales du Québec
17, rue Laurier
Bureau 1.230
Gatineau, Quebec
J8X 4C1
Telephone: (819) 776-8111 Ext: 60416
FAX: (819) 772-3986
Email: jean.campeau@dpcp.gouv.qc.ca

Party: Benoît, Jacqueline

Counsel
Name
Louis Belleau
Contact information
Shadley Battista
1100, avenue des Canadiens-de-Montréal
10e étage, B.P. 17
Montréal, Quebec
H3B 2S2
Telephone: (514) 940-0334
FAX: (514) 866-8719
Email: lbelleau@shadleybattista.com
Agent
Name
Marie-France Major
Contact information
Supreme Advocacy LLP
397 Gladstone Avenue
Suite1
Ottawa, Ontario
K2P 0Y9
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca

Party: Raymond Bouchard, Denis Corriveau, Marcel Demers, Raymond Desfossés, Gilles Dubois, Frédéric Faucher, Jean-Claude Gagné, Denis Gaudreault and Gérard Hubert

Counsel
Name
Louis Belleau
Contact information
Shadley Battista
1100, avenue des Canadiens-de-Montréal
10e étage, B.P. 17
Montréal, Quebec
H3B 2S2
Telephone: (514) 940-0334
FAX: (514) 866-8719
Email: lbelleau@shadleybattista.com
Agent
Name
Marie-France Major
Contact information
Supreme Advocacy LLP
397 Gladstone Avenue
Suite1
Ottawa, Ontario
K2P 0Y9
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca

Party: Director of Public Prosecutions

Counsel
Names
François Lacasse
Nancy L. Irving
Contact information
Directeur des poursuites pénales du Canada
284, rue Wellington
2ième étage
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: flacasse@ppsc-sppc.gc.ca
Agent
Name
Carole Sheppard
Contact information
Director of Public Prosecutions of Canada
284 Weelington Street
Ottawa, Ontario
K1A 0H8
Telephone: (613) 960-1134
FAX: (613) 941-7865
Email: carole.sheppard@ppsc-sppc.gc.ca

Party: Attorney General of Ontario

Counsel
Name
Susan Magotiaux
Contact information
Attorney General of Ontario
Crown Law Office, Criminal
720 Bay Street, 10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-5238
FAX: (416) 326-4656
Email: susan.magotiaux@ontario.ca
Agent
Name
Robert E. Houston, Q.C.
Contact information
Burke-Robertson
441 MacLaren Street
Suite 200
Ottawa, Ontario
K2P 2H3
Telephone: (613) 236-9665
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com

Party: Criminal Lawyers' Association (Ontario)

Counsel
Names
Anil K. Kapoor
Linsay L. Daviau
Contact information
Kapoor Barristers
210 - 20 Adelaide Street East
Toronto, Ontario
M5C 2T6
Telephone: (416) 363-2700
FAX: (416) 368-6811
Email: akk@adelaide
Agent
Name
Lawrence Greenspon
Contact information
Greenspon, Brown & Associates
331 Somerset Street West
Ottawa, Ontario
K2P 0J8
Telephone: (613) 288-2890
FAX: (613) 288-2896
Email: email@lgreenspon.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 – Evidence – Informer privilege – Standards and guidelines – Whether applicant has status of police informer – Standards and guidelines with which police must comply in exercising their discretion to decide whether person has status of informer.

This case is central to a vast initiative to dismantle an organized crime network in Quebec. An investigation led to the arrest of ten people on the strength, among other things, of information received from the applicant, B. In the context of the trials, the Crown filed a preliminary motion to determine whether B had the status of a police informer. Gagnon J. of the Superior Court granted the motion in part.



Lower court rulings

September 17, 2010
Superior Court of Quebec

200-01-134678-097

Requête pour déterminer s'il existe un privilège d'intérêt public accueillie en partie

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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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