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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.


40971

Floriano Sylvester Daponte v. His Majesty the King

(Ontario) (Criminal) (By Leave)

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)
2024-04-03 Close file on Leave
2024-03-21 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2024-03-21 Judgment on leave sent to the parties
2024-03-21 Judgment of the Court on the application for leave to appeal, The motion for an extension of time to serve and file the application for leave to appeal is granted. The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C68691, 2023 ONCA 572, dated April 13, 2023, is dismissed.

Jamal J. took no part in the judgment.

Dismissed
2024-03-21 Decision on motion to extend time to file and /or serve the leave application, See decision on application
Granted
2024-02-12 All materials on application for leave submitted to the Judges, for consideration by the Court
2024-02-12 Submission of motion to extend time to file and/ or serve the leave application, for consideration by the Court
2023-11-30 Certificate (on limitations to public access), (Letter Form), (Printed version filed on 2023-12-01) His Majesty the King
2023-11-30 Response to the motion to extend the time to file and / or serve the leave application, (Letter Form), (Included in the respondent's response on the application for leave to appeal), Completed on: 2023-12-12, (Printed version filed on 2023-12-01) His Majesty the King
2023-11-30 Respondent's response on the application for leave to appeal, (Letter Form), Completed on: 2023-12-12, (Printed version filed on 2023-12-01) His Majesty the King
2023-11-07 Motion to extend the time to file and or serve the application for leave to appeal, (Book Form), Completed on: 2023-11-10, (Printed version filed on 2023-11-07) Floriano Sylvester Daponte
2023-10-31 Letter acknowledging receipt of an incomplete application for leave to appeal, FILE OPENED 2023-10-31
2023-10-27 Certificate (on limitations to public access), (Letter Form), 23A, (Printed version filed on 2023-10-27) Floriano Sylvester Daponte
2023-10-27 Application for leave to appeal, (Book Form), Missing:
Amended Notice citing the correct section of law and correct date of Judgment
Filing fee (rec'd 2023-11-01)
Amended Version (rec'd 2024-01-15), Completed on: 2023-11-21, (Printed version filed on 2023-10-27)
Floriano Sylvester Daponte

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
Daponte, Floriano Sylvester Applicant Active

v.

Main parties - Respondents
Name Role Status
His Majesty the King Respondent Active

Counsel

Party: Daponte, Floriano Sylvester

Counsel
Mark C. Halfyard
Chloe Boubalos
Daniel Brown Law LLP
103 Church Street, Suite 400
Toronto, Ontario
M5C 2G3
Telephone: (416) 297-7200 Ext: 102
Email: halfyard@danielbrownlaw.ca
Agent
Marie-France Major
Supreme Advocacy LLP
340 Gilmour Street
Suite 100
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca

Party: His Majesty the King

Counsel
Christopher Walsh
Director of Public Prosecutions of Canada
130 King Street West
Suite 3400, P.O. Box 36
Toronto, Ontario
M5X 1K6
Telephone: (416) 973-9752
FAX: (416) 973-8253
Email: chris.walsh@ppsc-sppc.gc.ca
Agent
Francois Lacasse
Public Prosecution Service 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

Summary

Keywords

Criminal law — Evidence — What is the appropriate scope of the reasonable inference that valuable contraband would not be left with someone without knowledge of its whereabouts? —Do the parameters of the reasonable inference remain in place in contexts where a single individual is arrested and searched in a small dwelling or vehicle and where multiple individuals have access to a large dwelling or property? — How should triers of fact carry out a constructive possession analysis that leverages this reasonable inference in cases involving co-accused and/or an alternative suspect?<br>

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.

On August 13, 2017, the Ontario Provincial Police executed a search warrant at a farm property (the “property”). Charges arose from the discovery of $880,000 worth of drugs, including fentanyl, cocaine, morphine and oxycodone, and cash buried in a drive shed on the property where the applicant lived with his wife and ran a farm. More containers were found in the house, along with substantial quantities of packaging, digital scales, and more cash. A farm labourer with a criminal record for drug-related offences also lived on the property in a separate shed during weekdays. The trial judge rejected the applicant’s alternative suspect theory that the farm labourer was the culprit. The applicant and his wife were jointly convicted on different counts for possession of drugs and possession of drugs for the purpose of trafficking contrary to ss. 4(1) and 5(2) of the Controlled Drugs and Substances Act and one count for possession of proceeds of crime exceeding $5000 contrary to s. 354(1) of the Criminal Code. The applicant’s conviction appeal was dismissed. The wife’s conviction appeal was allowed.

Lower court rulings

February 4, 2020
Ontario Superior Court of Justice

2020 ONSC 755, 372/18

Convictions entered: three counts of possession of drugs, five counts of possession of drugs for the purpose of trafficking, possession of property obtained by crime over $5000


April 13, 2023
Court of Appeal for Ontario

2023 ONCA 572, C68691

Conviction 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

Not available

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

Not available

Webcasts

Not available.

Date modified: 2025-02-27