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38827

S.H. v. Her Majesty the Queen

(Ontario) (Criminal) (As of Right)

(Publication ban in case)

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)
2020-07-15 Appeal closed
2020-03-03 Transcript received, 67 pages
2020-02-20 Formal judgment sent to the registrar of the court of appeal and all parties
2020-02-20 Judgment on appeal and notice of deposit of judgment sent to all parties
2020-02-19 Judgment on the appeal rendered, Abe Mo Côt Br Mar, The appeal from the judgment of the Court of Appeal for Ontario, Number C64876, 2019 ONCA 669, dated September 3, 2019, was heard on February 19, 2020, and the Court on that day delivered the following judgment orally:

MOLDAVER J. (Abella and Côté JJ. concurring) — A majority of the Court is of the view that the evidence adduced by the Crown after the re-opening was essentially confirmatory of the evidence that had already been adduced by the Crown showing that the appellant had constructive possession of the drugs in question. We agree with the majority of the Court of Appeal that the evidence led prior to the re-opening was overwhelming.

In these circumstances, we are satisfied that the Court of Appeal did not err in applying the curative proviso to sustain the convictions.

Accordingly, we would dismiss the appeal.

BROWN J. (Martin J. concurring) — We would allow the appeal and order a new trial. In our view, the trial judge’s error in allowing the Crown to split its case led to an unfair trial, which miscarriage of justice cannot be cured: R. v. Khan, 2001 SCC 86, [2001] 3 S.C.R. 823, at para. 27.
Dismissed
2020-02-19 Hearing of the appeal, 2020-02-19, Abe Mo Côt Br Mar
Judgment rendered
2020-02-19 General proceeding, (Letter Form), Case Sensitivity Questionnaire Her Majesty the Queen
2020-02-19 General proceeding, (Letter Form), Case Sensitivity Questionnaire S.H.
2020-02-19 Certificate (on limitations to public access), (Letter Form), 23B S.H.
2020-02-19 Appellant's condensed book, (Book Form), Submitted in Court (14 copies) S.H.
2020-02-05 Reply factum on appeal, (Included in the respondent's factum), Completed on: 2020-02-05 Her Majesty the Queen
2020-02-05 Notice of appearance, (Letter Form), Alice Barton and Michael Dineen will appear before the court. Ms. Barton will present oral arguments.
S.H.
2020-02-05 Certificate of counsel (attesting to record), (Letter Form) Her Majesty the Queen
2020-02-05 Certificate (on limitations to public access), (Letter Form), 23B Her Majesty the Queen
2020-02-05 Certificate (on limitations to public access), (Letter Form), 23A Her Majesty the Queen
2020-02-05 Respondent's record, (Book Form), Completed on: 2020-02-05 Her Majesty the Queen
2020-02-05 Respondent's factum, (Book Form), Completed on: 2020-02-05 Her Majesty the Queen
2020-02-04 Notice of appearance, (Letter Form), Nader Hasan and Taufiq Hashmani will appear before the court. Mr. Hasan will present oral arguments. Criminal Lawyers' Association (Ontario)
2020-02-04 Notice of appearance, (Letter Form), Jennifer Conroy and François Lacasse will appear before the court. Ms. Conroy will present oral arguments.
Her Majesty the Queen
2020-02-03 Intervener's book of authorities, (Book Form), Completed on: 2020-02-03 Criminal Lawyers' Association (Ontario)
2020-02-03 Intervener's factum, (Book Form), Completed on: 2020-02-03 Criminal Lawyers' Association (Ontario)
2020-01-15 Order on motion for leave to intervene, by MARTIN J.
2020-01-15 Decision on the motion for leave to intervene, Mar,
UPON APPLICATION by the Criminal Lawyers’ Association (Ontario) for leave to intervene in the above appeal;

AND UPON REQUEST by the respondent to serve and file a factum in reply to the intervention;

AND THE MATERIAL FILED having been read;

IT IS HEREBY ORDERED THAT:

The motion for leave to intervene is granted and the said intervener shall be entitled to serve and file a factum not to exceed ten (10) pages in length. The deadline set by the Registrar on November 21, 2019, is varied and the intervener shall serve and file its factum and book of authorities, if any, on or before February 3, 2020.

The said intervener is granted permission to present oral argument not exceeding five (5) minutes at the hearing of the appeal.

The respondent is granted permission to serve and file a single reply factum to the intervener’s factum not to exceed five (5) pages in length on or before February 5, 2020, at 12 p.m. EST.

The intervener is not entitled to raise new issues or to adduce further evidence or otherwise to supplement the record of the parties.

Pursuant to Rule 59(1)(a) of the Rules of the Supreme Court of Canada, the intervener shall pay to the appellant and respondent any additional disbursements resulting from its intervention.

Granted
2020-01-15 Submission of motion for leave to intervene, Mar
2020-01-02 Response to the motion for leave to intervene, (Letter Form), Completed on: 2020-01-02 Her Majesty the Queen
2019-12-20 Response to the motion for leave to intervene, (Letter Form), Completed on: 2019-12-20 S.H.
2019-12-20 Certificate (on limitations to public access), (Letter Form), Form 23B Criminal Lawyers' Association (Ontario)
2019-12-20 Certificate (on limitations to public access), (Letter Form), Form 23A Criminal Lawyers' Association (Ontario)
2019-12-20 Notice of name, (Letter Form) Criminal Lawyers' Association (Ontario)
2019-12-20 Motion for leave to intervene, (Book Form), Completed on: 2019-12-20 Criminal Lawyers' Association (Ontario)
2019-12-13 Notice of hearing sent to parties
2019-12-11 Appellant's record, (Book Form), (3 volumes), PUBLICATION BAN, Completed on: 2019-12-11 S.H.
2019-12-11 Certificate of counsel (attesting to record), (Letter Form) S.H.
2019-12-11 Certificate (on limitations to public access), (Letter Form), 23B (factum and record) S.H.
2019-12-11 Appellant's factum, (Book Form), PUBLICATION BAN
2 REDACTED COPIES RECEIVED, Completed on: 2019-12-11
S.H.
2019-11-27 Order on motion to extend time, by ROGER BILODEAU, Q.C.
2019-11-27 Decision on motion to extend time, Reg,
UPON APPLICATION by the appellant for an order extending the time to file its factum and record to December 12, 2019;
AND THE MATERIAL FILED having been read;
IT IS HEREBY ORDERED THAT:
The motion is granted.
The respondent’s factum, record and book of authorities, if any, shall be served and filed on or before February 5, 2019.
The appeal remains tentatively scheduled to be heard on February 19, 2020.

Granted
2019-11-27 Submission of motion to extend time, Reg
2019-11-27 Reply to motion to extend time, (Letter Form), Completed on: 2019-11-27 S.H.
2019-11-21 Response to motion to extend time, (Letter Form), Amended on 2019-11-22, Completed on: 2019-11-21 Her Majesty the Queen
2019-11-21 Letter advising the parties of tentative hearing date and filing deadlines (Notice of appeal – As of right)
2019-11-21 Appeal hearing scheduled, 2020-02-19,
The schedule for serving and filing the material is set as follows:

a) The appellant’s record, factum and book of authorities, if any, shall be served and filed on or before November 28, 2019.

b) Any person wishing to intervene in this appeal under Rule 55 of the Rules of the Supreme Court of Canada shall serve and file a motion for leave to intervene on or before December 20, 2019.

c) The appellant and respondent shall serve and file their response(s), if any, to the motions for leave to intervene on or before January 3, 2020.

d) Replies to any responses to the motions for leave to intervene shall be served and filed on or before January 7, 2020.

e) Any intervener granted leave to intervene under Rule 59 of the Rules of the Supreme Court of Canada shall serve and file its respective factum and book of authorities, if any, on or before February 5, 2020.

f) The respondent’s record, factum and book of authorities, if any, shall be served and filed on or before February 4, 2020.


Judgment rendered
2019-11-20 Certificate (on limitations to public access), (Letter Form), Form 23B S.H.
2019-11-20 Motion to extend time, (Letter Form), to serve and file the appellant's record and factum., Completed on: 2019-11-20 S.H.
2019-10-08 Letter acknowledging receipt of a notice of appeal, FILE OPENED 10/08/19
2019-10-03 Certificate (on limitations to public access), (Letter Form), 23B S.H.
2019-10-03 Certificate (on limitations to public access), (Letter Form), 23A S.H.
2019-10-03 Notice of appeal, (Letter Form), Missing: CA Order (rec' 10/30/19)
Amended Notice of Appeal (rec' 10/08/19), Completed on: 2019-11-14
S.H.

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
S.H. Appellant Active

v.

Main parties - Respondents
Name Role Status
Her Majesty the Queen Respondent Active

Other parties

Other parties
Name Role Status
Criminal Lawyers' Association (Ontario) Intervener Active

Counsel

Party: S.H.

Counsel
Michael Dineen
Alice Barton
Dawe & Dineen
101-171 John Street
Toronto, Ontario
M5T 1X3
Telephone: (416) 649-5059
FAX: (416) 352-7733
Email: mdineen@dawedineen.com
Agent
Moira Dillon
Supreme Law Group
900 - 275 Slater Street
Ottawa, Ontario
K1P 5H9
Telephone: (613) 691-1224
FAX: (613) 691-1338
Email: mdillon@supremelawgroup.ca

Party: Her Majesty the Queen

Counsel
Jennifer Conroy
Public Prosecution Service of Canada
3400 - 130 King Street West, Box 36
Toronto, Ontario
M5X 1K6
Telephone: (416) 952-1505
FAX: (416) 973-8253
Email: Jennifer.Conroy@ppsc-sppc.gc.ca
Agent
François Lacasse
Director of Public Prosecutions of Canada
160 Elgin Street
12th Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: francois.lacasse@ppsc-sppc.gc.ca

Party: Criminal Lawyers' Association (Ontario)

Counsel
Nader R. Hasan
Stockwoods LLP
77 King Street West, Suite 4130
Toronto-Dominion Centre, TD North Tower
Toronto, Ontario
M5K 1H1
Telephone: (416) 593-1668
FAX: (416) 593-9345
Email: naderh@stockwoods.ca
Agent
Maxine Vincelette
Power Law
130 Albert Street
Suite 1103
Ottawa, Ontario
K1P 5G4
Telephone: (613) 702-5573
FAX: (613) 702-5573
Email: mvincelette@powerlaw.ca

Summary

Keywords

Criminal law - Evidence - Admissibility - Verdict - Curative proviso - Whether the trial judge’s erroneous admission of the text message extraction report pursuant to s. 31.3(b) of the Canada Evidence Act requires a new trial - Whether the curative proviso can be applied in view of the trial judge’s erroneous ruling permitting the Crown to split its case - Whether the curative proviso can be applied to the trial judge’s error in admitting a police statement of the appellant without determining that it was voluntary - Canada Evidence Act, R.S.C. 1985, c. C-5, s. 31.3(a), (b) - Criminal Code, R.S.C. 1985, c. C-46, s. 686(1)(b)(iii).

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.

(PUBLICATION BAN)

Following the execution of a search warrant by police at a rural residence, the appellant was charged and subsequently convicted of possession of cocaine for the purpose of trafficking, possession of oxycodone, production of marijuana, and possession of marijuana for the purpose of trafficking. A majority of the Court of Appeal dismissed the appellant’s appeal from conviction. In its view, no substantial wrong or miscarriage of justice arose from the trial judge’s error of of admitting evidence of data extracted from a cell phone under the “best evidence rule” admissibility requirement at s. 31.3(b) of the Canada Evidence Act, R.S.C. 1985, c. C-5, because the requirement at s. 31.3(a) was satisfied. In regards to the trial judge’s other two alleged errors of allowing the Crown to reopen its case by recalling the officer-in-charge and subsequently admitting and relying on the officer’s opinion evidence, it was held that even assuming those errors were made, the other evidence adduced at trial overwhelmingly supported the convictions. The dissenting judge at the Court of Appeal would have allowed the appeal and ordered a new trial. In his view, the errors relating to the reopening of the Crown’s case, the best evidence rule, and the trial judge’s failure to hold a voir dire on the admissibility of the appellant’s statement to the officer would have affected the verdict. The curative proviso in s. 686(1)(b)(iii) of the Criminal Code, R.S.C. 1985, c. C-46, could not save those errors.

Lower court rulings

December 4, 2017
Ontario Court of Justice


Appellant convicted of possession of cocaine for the purpose of trafficking, possession of oxycodone, production of marijuana, and possession of marijuana for the purpose of trafficking.

September 3, 2019
Court of Appeal for Ontario

C64876, 2019 ONCA 669

Appeal dismissed.

Memorandums of argument on application for leave to appeal

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 filing 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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Factums on appeal

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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Webcasts

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Date modified: 2025-05-13