Case information
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38277
Chandeep Dhaliwal v. Her Majesty the Queen
(Manitoba) (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) |
|---|---|---|
| 2019-02-18 | Close file on Leave | |
| 2019-01-25 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2019-01-25 | Judgment on leave sent to the parties | |
| 2019-01-24 |
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 of Manitoba, Number AR17-30-08846, 2018 MBCA 64, dated June 7, 2018, is dismissed. Dismissed |
|
| 2018-12-10 | All materials on application for leave submitted to the Judges, for consideration by the Court | |
| 2018-10-11 | Notice of application for leave to appeal, (Letter Form), Amended notice (received on 11/10/2018), Completed on: 2018-10-11 | Chandeep Dhaliwal |
| 2018-10-04 | Correspondence received from, (Letter Form), the respondent; Joint with ; These 3 matters are related to file 38296-R v. Banayos, and an application that has not yet been filed. | Her Majesty the Queen |
| 2018-10-04 | Certificate (on limitations to public access), (Letter Form), Joint with 38144 and 38160 | Her Majesty the Queen |
| 2018-10-04 | Respondent's response on the application for leave to appeal, (Book Form), Joint with 38144 and 38160; service missing-rec'd 2018/10/09, Completed on: 2018-10-09 | Her Majesty the Queen |
| 2018-09-07 | Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order, FILE OPENED: 07/09/2018 | |
| 2018-09-05 | Certificate (on limitations to public access), (Letter Form), Form 23A | Chandeep Dhaliwal |
| 2018-09-05 | Application for leave to appeal, (Book Form), MISSING: Trial Court Order (no order - confirmed 11/09/2018, signed judgment received on 17/09/2018), amended notice (received 11/10/2018), Completed on: 2018-09-18 | Chandeep Dhaliwal |
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 |
|---|---|---|
| Dhaliwal, Chandeep | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
Counsel
Party: Dhaliwal, Chandeep
Counsel
Brett Taylor
175 Carlton Street
5th Floor
Winnipeg, Manitoba
R3C 3H9
Telephone: (204) 985-5222
FAX: (204) 942-2102
Email: amsan@legalaid.mb.ca
Agent
100 - 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 101
FAX: (613) 695-8580
Email: emeehan@supremeadvocacy.ca
Party: Her Majesty the Queen
Counsel
515 - 234 Donald Street
Winnipeg, Manitoba
R3C 1M8
Telephone: (204) 229-6842
FAX: (204) 984-1350
Email: janna.hyman@ppsc-sppc.gc.ca
Agent
160 Elgin Street
12th Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: Francois.Lacasse@ppsc-sppc.gc.ca
Summary
Keywords
Courts – Judges – Reasonable apprehension of bias – Does the Yukon approach to reasonable apprehension of bias adequately accommodate exigencies particular to ex parte applications or the absence of a record – Did the Court of Appeal err?
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.
In 2012, a large investigation of drug trafficking resulted in Mr. Dhaliwal and 22 others being charged with drug offences, proceeds of crime offences, firearms offences and conspiracy offences. The bulk of the Crown’s evidence was collected pursuant to six judicial authorisations for wiretaps and video surveillance issued by Mainella J., then on the Court of Queen’s Bench. Mr. Dhaliwal and others challenged the authorisations based in part on claims of reasonable apprehension of bias. Before he became a judge, Mainella J. had worked in the same office as the Crown counsel who applied for the authorizations. In an unrelated case, he had prosecuted Mr. Singh who was a named target in the authorisation applications. Joyal C.J. dismissed a motion to exclude the evidence, holding that there was no reasonable apprehension that Mainella J. had been biased. Mr. Dhaliwal was convicted of multiple offences. The Court of Appeal dismissed an appeal from the convictions.
Lower court rulings
Court of Queen’s Bench of Manitoba
2016 MBQB 220, CR 15-01-034478
Convictions for offences
Court of Appeal of Manitoba
2018 MBCA 64, AR17-30-08846
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 613-996-8666 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
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 613-996-8666 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
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 613-996-8666 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
Not available