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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.


35839

John Bennett, et al. v. Attorney General of Canada on behalf of the United States of America, et al.

(British Columbia) (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)
2014-11-03 Close file on Leave
2014-10-31 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2014-10-31 Judgment on leave sent to the parties
2014-10-30 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 Court of Appeal for British Columbia (Vancouver), Number CA039698, 2014 BCCA 145, dated April 14, 2014, is dismissed without costs.
Dismissed, without costs
2014-10-30 Decision on motion to extend time to file and /or serve the leave application
Granted
2014-10-06 All materials on application for leave submitted to the Judges, CJ Cro Wa
2014-10-06 Submission of motion to extend time to file and/ or serve the leave application, CJ Cro Wa
2014-09-05 Applicant's reply to respondent's argument, Completed on: 2014-09-05 John Bennett
2014-09-02 Certificate (on limitations to public access) Attorney General of Canada on behalf of the United States of America
2014-09-02 Notice of name Attorney General of Canada on behalf of the United States of America
2014-09-02 Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2014-09-02, (Electronic version filed on 2014-09-05) Attorney General of Canada on behalf of the United States of America
2014-07-22 Supplemental document, Supplemental authority - 2011 BCSC 1521 John Bennett
2014-07-11 Supplemental document, Supplementary record John Bennett
2014-07-08 Letter acknowledging receipt of a complete application for leave to appeal, File opened on 2014-07-08
2014-07-08 Motion to extend the time to file and or serve the application for leave to appeal, (Included in the application for leave to appeal), Completed on: 2014-07-08 John Bennett
2014-07-04 Application for leave to appeal, Completed on: 2014-07-04 John Bennett
2014-04-17 Certificate (on limitations to public access) John Bennett
2014-04-14 Notice of application for leave to appeal, Completed on: 2014-04-14 John Bennett

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
Bennett, John Applicant Active

v.

Main parties - Respondents
Name Role Status
Attorney General of Canada on behalf of the United States of America Respondent Active

And Between

Sub parties (1) - Appellants
Name Role Status
Bennett, John Applicant Active

v.

Sub parties (1) - Respondents
Name Role Status
Minister of Justice Respondent Active

Counsel

Party: Bennett, John

Counsel
Name
Gregory Delbigio, Q.C.
Contact information
Thorsteinssons
400 - 744 West Hastings Street
Vancouver, British Columbia
V6C 1A5
Telephone: (604) 684-4751
FAX: (604) 684-8319
Agent
Name
D. Lynne Watt
Contact information
Gowling WLG (Canada) LLP
160 Elgin Street
Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-8695
FAX: (613) 788-3509
Email: lynne.watt@gowlingwlg.com

Party: Attorney General of Canada on behalf of the United States of America

Counsel
Name
Stacey M. Repas
Contact information
Attorney General of Canada
900 - 840 Howe Street
Vancouver, British Columbia
V6Z 2S9
Telephone: (604) 666-2011
FAX: (604) 666-6314
Email: stacey.repas@justice.gc.ca
Agent
Name
Robert J. Frater
Contact information
Attorney General of Canada
50 O'Connor Street, Suite 500, Room 556
Ottawa, Ontario
K1P 6L2
Telephone: (613) 670-6289
FAX: (613) 954-1920
Email: robert.frater@justice.gc.ca

Party: Minister of Justice

Counsel
Name
Stacey M. Repas
Contact information
Attorney General of Canada
900 - 840 Howe Street
Vancouver, British Columbia
V6Z 2S9
Telephone: (604) 666-2011
FAX: (604) 666-6314
Email: stacey.repas@justice.gc.ca
Agent
Name
Robert J. Frater
Contact information
Attorney General of Canada
50 O'Connor Street, Suite 500, Room 556
Ottawa, Ontario
K1P 6L2
Telephone: (613) 670-6289
FAX: (613) 954-1920
Email: robert.frater@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.

Criminal law — Extradition — Evidence — Whether B.C. and Ontario courts of appeal have correctly interpreted ss. 29(1)(a) and 32(1)(c) of the Extradition Act, S.C. 1999, c. 18, and the case law governing justification for committal and the admissibility of evidence adduced by persons sought for extradition — Whether there is a distinction between “reliability” and “credibility” for the purpose of s. 32(1)(c) — Whether exculpatory evidence is relevant to the Minister’s determination as to whether surrender would be unjust or oppressive — Extradition Act, S.C. 1999, ss. 29(1)(a), 32(1)(c).

The applicant was sought for extradition by the United States on charges equivalent to the Canadian offences of fraud and conspiracy to commit fraud. An extradition judge concluded there was admissible evidence that would justify the applicant’s committal for trial in Canada and accordingly ordered him committed to await surrender. The Minister of Justice subsequently ordered the applicant surrendered to the United States and refused his request to reconsider that surrender decision. The applicant simultaneously appealed the extradition judge’s committal order and applied for judicial review of the Minister’s surrender order.

The Court of Appeal for British Columbia dismissed the appeal and the application for judicial review. The Court of Appeal held that the extradition judge did not err, either in her refusal to order a voir dire, or in her refusal to admit evidence the applicant proffered at the committal hearing. The court further held that there was no basis for interfering with the committal order or concluding the Minister’s decision to order surrender was unreasonable.

Lower court rulings

February 15, 2012
Supreme Court of British Columbia

25450

Respondent’s application that the applicant be committed into custody to await surrender pursuant to the Extradition Act, S.C. 1999, c. 18, granted.

April 14, 2014
Court of Appeal for British Columbia (Vancouver)

CA039698, 2014 BCCA 145

Applicant’s appeal and application for judicial review of surrender order, 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

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: 2025-02-27