Case information
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35064
Anthony Diamond, et al. v. Danny Doobay, et al.
(Ontario) (Civil) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2013-04-17 | Close file on Leave | |
| 2013-04-12 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2013-04-12 | Judgment on leave sent to the parties | |
| 2013-04-11 |
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 for Ontario, Number C54141, 2012 ONCA 580, dated September 7, 2012, is dismissed without costs. Dismissed, without costs |
|
| 2013-03-11 | All materials on application for leave submitted to the Judges, CJ Abe Cro | |
| 2012-11-15 | Correspondence received from, Return of the C/A order form | Anthony Diamond |
| 2012-11-07 | Letter acknowledging receipt of a complete application for leave to appeal but without formal Court of Appeal order | |
| 2012-11-06 | Court of Appeal casebooks and transcripts of evidence, Compendium of the Plaintiffs/Respondents, Factum of the Plaintiffs/Respondents, Factum of the Appellant and Appeal Book and Compendium (2 volumes) | |
| 2012-11-06 | Application for leave to appeal, Missing final C/A order - Rec'd on November 19, 2012, Completed on: 2012-11-06 | Anthony Diamond |
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
| Name | Role | Status |
|---|---|---|
| Diamond, Anthony | Applicant | Active |
| Diamond + Diamond Merchant Banking Group | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Doobay, Danny | Respondent | Active |
| Richbuilt Development Inc. | Respondent | Active |
Counsel
Party: Diamond, Anthony
Counsel
Toronto, Ontario
M4T 1A1
Telephone: (416) 967-1603
FAX: (416) 967-1604
Email: david@midaniklawoffice.com
Party: Diamond + Diamond Merchant Banking Group
Counsel
Toronto, Ontario
M4T 1A1
Telephone: (416) 967-1603
FAX: (416) 967-1604
Email: david@midaniklawoffice.com
Party: Doobay, Danny
Counsel
PO BOX 21
2104-401 Bay Street
Toronto, Ontario
M5H 2Y4
Telephone: (416) 351-2781
FAX: (416) 351-9196
Email: sbieber@wdblaw.ca
Party: Richbuilt Development Inc.
Counsel
PO BOX 21
2104-401 Bay Street
Toronto, Ontario
M5H 2Y4
Telephone: (416) 351-2781
FAX: (416) 351-9196
Email: sbieber@wdblaw.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.
Charter - Civil procedure - Contempt of court – Double Jeopardy – Penalty – Abuse of process – Do the Charter and the common law related to double jeopardy preclude an individual being punished twice for disobedience of the same court order – If the Charter applies to a civil contempt proceeding, is punishing an individual more than once for breach of the same court order prescribed by law and a reasonable limit in a free and democratic society - Does the respondent in civil contempt proceedings have an unfettered right to testify on his or her own behalf, the right to call viva voce evidence and the right to make full submissions - Are the duties of a judge the same for an unrepresented respondent in a civil contempt motion and in a criminal proceeding - Does the joining of the liability and penalty phases of a contempt hearing violate the Charter - In finding civil contempt for failure to answer questions in an examination, must the hearing judge specify each and every question and answer which constitutes the contempt in order to satisfy the Charter and/ or the common law as enunciated in Cotroni v. Quebec Police Commission, [1978] 1 S.C.R. 1048 - Canadian Charter of Rights and Freedoms ss. 7, 11(h).
The applicant Mr. Diamond failed to provide satisfactory answers to questions posed during and subsequent to an examination in aid of execution following a default judgment against him in favour of the respondents. After further failures to abide by court orders to provide satisfactory oral or written answers to the majority of the questions, Mr. Diamond was held in contempt of court and sentenced to 21 days’ imprisonment and the payment of a fine of $20,000. When his failure to provide answers continued, the respondents brought another contempt motion. Following an adjournment, Mr. Diamond brought a cross-motion at the contempt hearing for an order staying the motion as an abuse of process or, alternatively, for an adjournment in order to call viva voce evidence. The Superior Court of Justice dismissed Mr. Diamond’s cross-motions, held that he had failed to purge his contempt and remained in contempt of court, and sentenced him to a further 42 days in jail and payment of an additional fine of $40,000. The Court of Appeal for Ontario dismissed his appeal.
Lower court rulings
Ontario Superior Court of Justice
04-CV-276483CM2,2011 ONSC 4457
Mr. Diamond held in contempt for failure to adhere to Order dated July 24, 2009; sentenced to 42 days in prison and pay a $40,000 fine plus interest; Mr. Diamond’s cross-motion dismissed
Court of Appeal for Ontario
C54141, 2012 ONCA 580
Appeal dismissed
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
Related links
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
Related links
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