Case information
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35889
Hassan Naim Diab, et al. v. Attorney General of Canada on behalf of the Republic of France, et al.
(Ontario) (Criminal) (By Leave)
(Sealing order)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2014-11-17 | Close file on Leave | |
| 2014-11-14 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2014-11-14 | Judgment on leave sent to the parties | |
| 2014-11-13 |
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, Numbers C53812 and C55441, 2014 ONCA 374, dated May 15, 2014, is dismissed without costs. Dismissed, without costs |
|
| 2014-10-20 | All materials on application for leave submitted to the Judges, LeB Ka Ga | |
| 2014-09-22 | Applicant's reply to respondent's argument, (Book Form), Completed on: 2014-09-22, (Electronic version filed on 2014-09-23) | Hassan Naim Diab |
| 2014-09-11 | Certificate (on limitations to public access) | Attorney General of Canada on behalf of the Republic of France |
| 2014-09-10 | Respondent's response on the application for leave to appeal, (Book Form), Form 23A to come - rec'd Sept. 11, 2014, Completed on: 2014-09-11, (Electronic version filed on 2014-09-10) | Attorney General of Canada on behalf of the Republic of France |
| 2014-08-12 | Application for leave to appeal, (Book Form), 2 volumes. 6 sealed envelopes filed along with the Application containing a judgment subject to a sealing order. , Completed on: 2014-08-12, (Electronic version filed on 2014-08-12) | Hassan Naim Diab |
| 2014-05-16 | Correspondence received from, (Letter Form), Marlys A. Edwardh, re.: Letter dated May 16, 2014 - certificate of counsel together with sealed orders - filed in 6 separate sealed envelopes. | Hassan Naim Diab |
| 2014-05-16 | Certificate (on limitations to public access), (Letter Form), (Electronic version filed on 2014-05-16) | Hassan Naim Diab |
| 2014-05-15 | Correspondence received from, (Letter Form), Counsel for the Applicant, Mr. Sheppard, re.: a complete application will follow , (Printed version filed on 2014-05-15) | Hassan Naim Diab |
| 2014-05-15 | Notice of application for leave to appeal, (Letter Form), Appeal Court judgment to come (Filed Electronically). , Completed on: 2014-05-15, (Electronic version filed on 2014-05-15) | Hassan Naim Diab |
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 |
|---|---|---|
| Diab, Hassan Naim | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Attorney General of Canada on behalf of the Republic of France | Respondent | Active |
And Between
| Name | Role | Status |
|---|---|---|
| Diab, Hassan Naim | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Minister of Justice of Canada | Respondent | Active |
Counsel
Party: Diab, Hassan Naim
Counsel
Marlys A. Edwardh
20 Dundas Street West
Suite 1100
Toronto, Ontario
M5G 2G8
Telephone: (416) 979-6442
FAX: (416) 979-4430
Email: dsheppard@sgmlaw.com
Agent
500 - 30 Metcalfe St.
Ottawa, Ontario
K1P 5L4
Telephone: (613) 235-5327
FAX: (613) 235-3041
Email: cbauman@sgmlaw.com
Party: Attorney General of Canada on behalf of the Republic of France
Counsel
Jeffrey G. Johnston
284 Wellington Street
Ottawa, Ontario
K1A 0H8
Telephone: (613) 948-3003
FAX: (613) 957-8412
Email: janet.henchey@justice.gc.ca
Agent
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 of Canada
Counsel
284 Wellington Street
Ottawa, Ontario
K1A 0H8
Telephone: (613) 948-3003
FAX: (613) 957-8412
Email: janet.henchey@justice.gc.ca
Agent
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
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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 — Criminal law — Extradition — Whether this Court’s decision in United States of America v. Ferras; United States of America v. Latty, [2006] 2 S.C.R. 77, 2006 SCC 33, requires an extradition judge to refuse committal when there is not a plausible case upon which a reasonable jury properly instructed could convict? — Or is the judicial function restricted to determining whether there is any evidence on each element of the offence that is not “manifestly unreliable”? — Whether surrender to face a criminal trial in a requesting state where the prosecution’s case includes intelligence evidence that cannot be meaningfully tested violates s. 7 of the Charter? — Canadian Charter of Rights and Freedoms, s. 7.
The Applicant was wanted in France for his alleged role in a 1980 synagogue bombing that killed four and injured 40. The record of the case relied on five pieces of evidence, the Applicant’s passport, his membership in a Palestine liberation group, eyewitness descriptions of the bomber, composite sketches of the bomber resembling the Applicant, and a handwriting expert’s report comparing the Applicant’s handwriting to a hotel registration card filled out by the bomber. The extradition judge found that four of the five pieces of evidence were insufficient to justify committal. The remaining piece of evidence, the handwriting analysis, had been dismissed by the Applicant’s experts as methodologically flawed and unreliable. However, the judge concluded that although the expert’s conclusions were suspect, the evidence could not be rejected as manifestly unreliable and tipped the balance in favour of committal. The Applicant appealed on the basis that the extradition judge took an overly narrow approach to assessing the reliability of the requesting state’s evidence and misinterpreted the leading caselaw on the test for committal. In addition, the Applicant sought to adduce fresh evidence regarding the lack of French methodology for handwriting analysis. He also sought review of the Minister’s order for surrender. The Court of Appeal, however, dismissed both his appeal from committal and his application for judicial review of the Minister’s surrender order.
Lower court rulings
Ontario Superior Court of Justice
12838 and 12796, 2011 ONSC 337
Applicant committed for extradition.
Court of Appeal for Ontario
2014 ONCA 374, C53812 and C55441
Appeal from committal and application for judicial review (of Minister’s 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
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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
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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
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