Case information
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36555
Director of Criminal and Penal Prosecutions, et al. v. Skyservice F.B.O. Inc., et al.
(Quebec) (Criminal) (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) |
|---|---|---|
| 2017-01-04 | Close file on Leave | |
| 2017-01-04 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2017-01-04 | Judgment on leave sent to the parties | |
| 2016-12-22 |
Judgment of the Court on the application for leave to appeal, The application for leave to appeal from the judgment of the Superior Court of Quebec, Number 500-36-006440-120, dated May 22, 2015, is dismissed. Dismissed |
|
| 2015-12-14 | All materials on application for leave submitted to the Judges, Abe Ka Br | |
| 2015-09-28 | Respondent's response on the application for leave to appeal, (Letter Form), Counsel for the applicants, stating the Respondent confirmed that they won't produce a response., Completed on: 2015-09-28, (Electronic version filed on 2015-09-28) | Skyservice F.B.O. Inc. |
| 2015-08-17 | Letter acknowledging receipt of a complete application for leave to appeal, File opened 2015-08-17. | |
| 2015-08-12 | Certificate (on limitations to public access), (Letter Form), (Electronic version filed on 2015-08-12) | Director of Criminal and Penal Prosecutions |
| 2015-08-12 | Application for leave to appeal, (Book Form), No judgment from the Court of Appeal., Completed on: 2015-08-12, (Electronic version filed on 2015-08-12) | Director of Criminal and Penal Prosecutions |
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 |
|---|---|---|
| Director of Criminal and Penal Prosecutions | Applicant | Active |
| Detective Sergeant Jeffrey Stern of the Service de police de la ville de Montréal | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Skyservice F.B.O. Inc. | Respondent | Active |
| Smith, Garry | Respondent | Active |
| Brien, Christian | Respondent | Active |
| Beauchemin, Marc | Respondent | Active |
| Gallant, Joe | Respondent | Active |
| Weeks, Paul Andrew | Respondent | Active |
| Syndic of the Barreau du Québec | Respondent | Active |
Counsel
Party: Director of Criminal and Penal Prosecutions
Counsel
1, rue Notre-Dame Est
Bureau 4.100
Montréal, Quebec
H2Y 1B6
Telephone: (514) 393-2703
FAX: (514) 873-9895
Email: richard.audet@dpcp.gouv.qc.ca
Agent
Palais de justice
17, rue Laurier, Bureau 1.230
Gatineau, Quebec
J8X 4C1
Telephone: (819) 776-8111 Ext: 60412
FAX: (819) 772-3986
Email: appelgatineau@dpcp.gouv.qc.ca
Party: Detective Sergeant Jeffrey Stern of the Service de police de la ville de Montréal
Counsel
1, rue Notre-Dame Est
Bureau 4.100
Montréal, Quebec
H2Y 1B6
Telephone: (514) 393-2703
FAX: (514) 873-9895
Email: richard.audet@dpcp.gouv.qc.ca
Agent
Palais de justice
17, rue Laurier, Bureau 1.230
Gatineau, Quebec
J8X 4C1
Telephone: (819) 776-8111 Ext: 60412
FAX: (819) 772-3986
Email: appelgatineau@dpcp.gouv.qc.ca
Party: Skyservice F.B.O. Inc.
Counsel
1100, avenue des-Canadiens-de-Montréal
10th Floor
Montreal, Quebec
H3B 2S2
Telephone: (514) 866-4043 Ext: 204
FAX: (514) 866-8719
Email: risrael@shadleybattista.com
Party: Smith, Garry
Counsel
Montréal, Quebec
H2K 1C8
Telephone: (514) 507-5200
FAX: (514) 723-4073
Email: jperis@bellnet.ca
Party: Brien, Christian
Counsel
507, place d'Armes
Bureau 1400
Mnotréal, Quebec
H2Y 2W8
Telephone: (514) 357-2551
FAX: (514) 843-9541
Email: christianefilteau@gltavocats.com
Party: Beauchemin, Marc
Counsel
4e étage
2540, boulevard Daniel-Johnson
Laval, Quebec
H7T 2S3
Telephone: (450) 686-1122
FAX: (450) 686-2822
Email: steasdale@deveau.qc.ca
Party: Gallant, Joe
Counsel
625, boulevard René-Lévesque Ouest
Bureau 900
Montréal, Quebec
H3B 1R2
Telephone: (514) 868-9090
FAX: (514) 868-9009
Email: vcorsetti@slglaw.ca
Party: Weeks, Paul Andrew
Counsel
500, place D'Armes
Bureau 2350
Montréal, Quebec
H2Y 2W2
Telephone: (514) 288-0444
FAX: (514) 288-7772
Email: jgordon@borogroup.com
Party: Syndic of the Barreau du Québec
Counsel
455, boulevard Saint-Laurent
5e étage
Montréal, Quebec
H2Y 3T8
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 – Immunities and privileges – Seizure under s. 487 of Criminal Code – Whether litigation privilege can be asserted against seizure by police that authorized by search warrant related to criminal investigation involving same facts as civil litigation in which privilege being asserted – Whether litigation privilege, when asserted with respect to information seized by police under search warrant executed in context of criminal investigation, requires, in same way as legal advice privilege, that information be sealed and hearing held in accordance with Lavallee, Rackel & Heintz v. Canada (Attorney General); White, Ottenheimer & Baker v. Canada (Attorney General); R. v. Fink, 2002 SCC 61 – Section 487 of Criminal Code, S.C.R. 1985, c. C-46.
An arrest warrant was issued against the respondents Smith, Brien, Beauchemin, Gallant and Weeks for the following offences: fraud, mischief in relation to data, unauthorized use of a computer, theft, possession and conspiracy. A few days later, a search warrant was executed in the office of the respondent Skyservice F.B.O. Inc. The facts provided in support of the warrant application concerned the move of certain employees of the Exécaire company, namely Smith, Brien et Beauchemin, to Skyservice, where O’Brien and Weeks worked. The 2 companies are competitors in the airplane maintenance industry. The Exécaire employees all quit that company on the same date, April 19, 2010, to go to work for Skyservice. It is alleged that they transferred data, client lists and procedure manuals to Skyservice and that, as a result, Exécaire was no longer able to use the NDT inspection technique for the clients in question whereas Skyservice was able to do so immediately after the transfer. Smith had exchanged emails and attended meetings with Weeks to negotiate his transfer and that of the other Exécaire employees to Skyservice. The search warrant authorized the seizure of Skyservice’s computer server, that is, of the contents of the electronic mailboxes of five Skyservice employees, who were not lawyers. At the time of the seizure, it was argued that certain emails (approximately 400 of them) could not be seized because they were protected by solicitor-client privilege. For approximately 80 other emails, the applicants raised only litigation privilege.
Lower court rulings
Superior Court of Quebec
Oral judgment: (1) civil litigation privilege can be asserted against seizure by police that authorized by search warrant related to criminal investigation involving same facts; (2) Lavallee procedure followed to resolve issue of application of privilege; (3) burden of proving prima facie that crime exception applies not discharged by applicant.
Superior Court of Quebec
Decision on application of privileges claimed in various emails: several emails covered by litigation privilege.
Superior Court of Quebec
500-36-006440-120
Decision on emails omitted in judgment of May 20, 2015.
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 613-996-8666 or at 1-844-365-9662.
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 613-996-8666 or at 1-844-365-9662.
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 613-996-8666 or at 1-844-365-9662.
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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