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.
38389
Oliver Banayos 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) |
|---|---|---|
| 2019-02-20 | Close file on Leave | |
| 2019-02-15 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2019-02-15 | Judgment on leave sent to the parties | |
| 2019-02-14 |
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 AR17-30-08952, 2018 MBCA 86, dated September 13, 2018, is dismissed. Dismissed |
|
| 2018-12-31 | All materials on application for leave submitted to the Judges, for consideration by the Court | |
| 2018-12-21 | Applicant's reply to respondent's argument, (Book Form), Completed on: 2018-12-21 | Oliver Banayos |
| 2018-12-13 | Certificate (on limitations to public access), (Letter Form) | Her Majesty the Queen |
| 2018-12-13 | Respondent's response on the application for leave to appeal, (Book Form), Joint with 38296, Completed on: 2018-12-13 | Her Majesty the Queen |
| 2018-11-26 | Correspondence received from, No trial court order. | Oliver Banayos |
| 2018-11-13 | Letter acknowledging receipt of an incomplete application for leave to appeal, FILE OPENED 2018-11-13 | |
| 2018-11-07 | Certificate (on limitations to public access), (Letter Form) | Oliver Banayos |
| 2018-11-07 | Application for leave to appeal, (Book Form), Signed reasons for Judgment filed on 2018-11-27, Completed on: 2018-11-26 | Oliver Banayos |
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 |
|---|---|---|
| Banayos, Oliver | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
Counsel
Party: Banayos, Oliver
Counsel
1200 - 363 Broadway
Winnipeg, Manitoba
R3C 3N9
Telephone: (204) 985-8181
FAX: (204) 985-8190
Email: roitenberg@gws.ca
Agent
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca
Party: Her Majesty the Queen
Counsel
Janna Hyman
515-234 Donald Street
Winnipeg, Manitoba
R3C 1M8
Telephone: (204) 983-5738
FAX: (204) 984-1350
Email: stacy.cawley@ppsc-sppc.gc.ca
Agent
160, rue Elgin
12ième étage
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 – Whether test for disqualification for reasonable apprehension of bias is met by establishing it was more likely than not that a judge’s mind was predisposed or not perfectly open – Whether test should be refined or clarified for ex parte applications – Whether test is that a reasonable, objective person would be more likely than not to conclude that the justice was in fact biased or is it a reasonable likelihood on cogent evidence that the justice may in fact have been actually biased – Whether test is met by establishing it was more likely than not that the judge’s mind was predisposed or not perfectly open or may be prone to bias – Whether test enunciated by the Court of Appeal is unreasonably high – Should the test be altered for ex parte applications – Whether principles set by Canadian Judicial Council demand greater credence, import, and adherence – Did the Court of Appeal err in failing to allow limited speculation in assessment of circumstantial evidence – Should trier of fact consider alternative inferences if to do so may require speculative thought – 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, the police conducted a large investigation of drug trafficking which resulted in 23 accused being charged with various offences, including Oliver Banayos. The bulk of the Crown’s evidence was collected pursuant to judicial authorisations for wiretaps and video surveillance issued by Mainella J. A motions judge dismissed motions brought by Oliver Banayos and others challenging the authorisations. Oliver Banayos was convicted of trafficking in cocaine, conspiracy to traffic in cocaine, conspiracy to possess proceeds of crime, possessing proceeds of crime, conspiracy to launder proceeds of crime, and laundering proceeds of crime. The Court of Appeal dismissed an appeal from the proceeds of crime and money laundering convictions.
Lower court rulings
Court of Queen’s Bench of Manitoba
2017 MBQB 114, CR-15-01-34147
Convictions for trafficking in cocaine, conspiracy to traffic in cocaine, conspiracy to possess proceeds of crime, possessing proceeds of crime, conspiracy to launder proceeds of crime and laundering proceeds of crime
Court of Appeal of Manitoba
AR17-30-08952, 2018 MBCA 64
Appeal from motion dismissed; Appeal from proceeds of crime and money laundering convictions under reserve
Court of Appeal of Manitoba
AR17-30-08952, 2018 MBCA 86
Appeal from convictions 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