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The Court of Appeal upheld a conviction and twelve-year sentence for a massive Ponzi scheme fraud.
The appellant, David Holden, appealed his conviction for fraud over $5,000 and money laundering, and his 12-year sentence, in relation to a multi-million dollar Ponzi scheme.
The conviction appeal argued the trial judge impermissibly inferred guilt from fabricated evidence.
The sentence appeal challenged the application of aggravating factors and sought a reduction due to COVID-19 incarceration conditions.
The Court of Appeal dismissed both the conviction and sentence appeals, finding no error in the trial judge's reasoning regarding the conviction and upholding the sentence as fit given the extensive aggravating circumstances, including the large scale of the fraud, its devastating impact on victims, and the appellant's history of similar offenses.
The court granted the self-represented applicant's motion for publicly funded counsel to assist with his criminal appeal.
Jason Nassr, convicted of extortion, criminal harassment, and child pornography offenses, and sentenced to a conditional sentence, sought an order for publicly funded counsel under s. 684(1) of the Criminal Code to assist with his appeal against conviction and sentence.
The Crown conceded two of the three test elements (arguable grounds and inability to self-represent effectively) but questioned the means test due to a pending Legal Aid appeal.
The court found the applicant lacked means, had arguable grounds (specifically regarding the trial judge's jurisdiction to hear an abuse of process application post-verdict), and could not effectively represent himself.
The application for publicly funded counsel was granted.
Convictions quashed and proceedings stayed due to inadequate wiretap disclosure impairing full answer and defence.
The appellant appealed his convictions and sentence, which were based on communications intercepted under judicial authorization.
At trial, a Garofoli motion challenging the authorization's validity due to redacted affidavits and inadequate summaries was dismissed, leading to conviction.
Subsequently, in two other prosecutions arising from the same investigation, the Crown conceded that further disclosure was necessary for the accused to make full answer and defence, which they could not provide without compromising confidential informants, resulting in stays of proceedings under s. 24(1) of the Charter.
The Court of Appeal admitted evidence from these subsequent proceedings, finding it in the interest of justice.
Given the Crown's concessions in related cases, the court determined that fairness required the appellant's prosecution also be stayed.
The Court of Appeal upheld convictions and a 13-year sentence for attempted murder, rejecting intoxication defences.
The appellant appealed his convictions for three counts of attempt murder, aggravated assault, uttering threats, and failure to comply with probation, as well as his 13-year sentence.
The appeal raised issues concerning the trial judge's assessment of intent (capacity vs. actual intent), the admissibility of opinion evidence regarding credibility and demeanour, the alleged misapprehension of evidence concerning the appellant's intoxication and state of mind, and the use of the appellant's out-of-court statements.
The Court of Appeal dismissed the appeal against both conviction and sentence, finding no reversible error in the trial judge's reasoning or findings.
The court upheld the sexual assault conviction but reduced the sentence to the statutory maximum.
The appellant appealed his conviction for sexual assault and assault causing bodily harm, and his sentence.
The conviction appeal was dismissed, as the court found no error in the trial judge's credibility findings regarding the complainant.
The sentence appeal was allowed because the original sentence for sexual assault exceeded the statutory maximum of 10 years.
The net sentence was varied to six years, 10 months, and two days.
A trial judge has jurisdiction to permit an accused to withdraw a plea undertaking.
The appellant, convicted of serious offences, appealed on the ground that the trial judge erred in holding she had no jurisdiction to allow the appellant to withdraw an earlier undertaking to plead guilty.
The Court of Appeal agreed with the appellant and the Crown's concession, finding that a trial judge does have jurisdiction to permit an accused to withdraw an undertaking or admission when the interests of justice dictate.
As the Crown did not oppose the withdrawal, the appeal was allowed, convictions quashed, and a new trial ordered.
Conviction and sentence appeals dismissed; trial judge's limiting instruction cured improper Crown questioning about Charter immunity.
The appellant appealed his convictions for firearms and drug offences, and his sentence of ten years' imprisonment.
At trial, the Crown improperly cross-examined the appellant regarding his brother's immunity under s. 13 of the Charter.
The trial judge stopped the questioning, refused a stay of proceedings, and provided a strong limiting instruction to the jury.
The Court of Appeal upheld the trial judge's decision, finding the limiting instruction sufficient to cure any prejudice.
The sentence appeal was also dismissed, as the trial judge did not err in rejecting hearsay evidence of historical sexual abuse as a mitigating factor.
The Court of Appeal upheld the appellant's convictions, finding no error in the trial judge's admission of similar act evidence.
The appellant, Richard Korecki, appealed his convictions for 14 personal injury offences against his former domestic partner, arguing that the trial judge erred in admitting evidence of similar acts involving a former domestic partner.
The Court of Appeal dismissed the appeal, finding that the trial judge had correctly applied the governing test for similar act evidence, balancing its probative value against its prejudicial effect, and that her conclusion was not unreasonable.
The appeal from sentence was not pursued and was dismissed as abandoned.
Blanket privilege claim over accountant's file rejected; document-by-document review ordered for production order.
The Crown brought an application to unseal documents held by an accounting firm (PWC) that were subject to a production order in a fraud investigation.
The respondent claimed blanket solicitor-client and litigation privilege over the entire PWC file, arguing the accountants were retained by his law firm to assist with a CRA voluntary disclosure application.
The court rejected the blanket privilege claim, finding that the accountants were primarily performing independent accounting functions (preparing tax returns) rather than acting solely as a conduit for legal advice.
The court ordered a document-by-document review by appointed referees to identify any specific privileged communications.
The Court of Appeal upheld the Review Board's detention order, finding it remained the least onerous and least restrictive disposition given the appellant's ongoing risk and substance abuse.
An appeal of an Ontario Review Board disposition maintaining a detention order for an individual found not criminally responsible on account of mental disorder.
The appellant sought an absolute discharge but the Board continued the detention order at the Southwest Centre for Forensic Mental Health Care, finding the appellant presented a significant threat to public safety due to lack of insight into his condition, poor medication compliance without supervision, and substance abuse issues.
The Court of Appeal dismissed the appeal, finding the Board's decision was supported by evidence and represented the least onerous and least restrictive disposition appropriate in the circumstances.
The court upheld firearms convictions and sentence, finding no Charter violations during a dynamic search.
The appellant was convicted of three firearms-related offences arising from his possession of a loaded .45 calibre handgun discovered during a dynamic nighttime search of his home.
The search warrant was issued via telewarrant and targeted the appellant's son.
On appeal, the appellant challenged the application of the Garofoli step six procedure, the reasonableness of the dynamic entry execution, and sought exclusion of evidence under s. 24(2) of the Charter.
The appellant also sought leave to appeal his sentence of 21 months' imprisonment and 2 years' probation.
The Court of Appeal dismissed all grounds of appeal and the sentence appeal.
Convictions quashed because failing to bring a section 276 application constituted ineffective assistance of counsel.
The appellant appealed his convictions for sexual assault, assault causing bodily harm, and uttering threats, alleging ineffective assistance of counsel at trial.
The complainant testified that she would not have consented to sexual intercourse three weeks after giving birth.
However, a sexual assault questionnaire completed at the hospital on the day of the alleged assault indicated that the complainant had reported consensual intercourse two days prior to the assault.
Trial counsel failed to notice this answer in the questionnaire and did not bring a section 276 application to cross-examine the complainant on this prior sexual activity.
The Court of Appeal found that trial counsel's failure to attempt a section 276 application constituted ineffective representation that undermined the reliability of the verdict and resulted in a miscarriage of justice.
The Court of Appeal upheld the appellant's convictions and six-year sentence for impaired and dangerous driving causing death.
The appellant was convicted at trial of impaired operation of a motor vehicle causing death and dangerous operation of a motor vehicle causing death, and was sentenced to six years imprisonment.
On appeal, the appellant challenged the trial judge's factual findings regarding impairment and whether the operation constituted a marked departure from the standard of a reasonably prudent operator.
The Court of Appeal upheld the convictions, finding the trial judge's conclusions were rooted in adequate evidentiary foundation and entitled to deference.
Leave to appeal sentence was granted but the sentence appeal was dismissed as the six-year term fell within the appropriate range for similar offences.
The Court of Appeal affirmed the Ontario Review Board's detention order based on a joint submission.
The appellant appealed the Ontario Review Board's disposition maintaining a detention order for his care.
The appellant had been found not criminally responsible on account of mental disorder for assault, forcible confinement, and criminal harassment.
The Board accepted a joint submission from the appellant's counsel and physician to continue detention with increased community passes.
The appellant argued the Board erred in accepting the joint submission without properly discharging its inquisitorial duty.
The Court of Appeal dismissed the appeal, finding the Board was entitled to rely on the joint submission and had conducted its own inquiry concluding the appellant remained a significant threat to public safety.
Conviction for firearms offences upheld; sentence reduced to reflect 1.5:1 credit for pre-trial custody.
The appellant was convicted of numerous firearms offences after police found stolen guns in his storage locker.
The search warrant was based on an Information to Obtain (ITO) relying on a confidential informant.
At trial, the Crown provided a judicial summary of the redacted ITO under step six of Garofoli, which the trial judge found adequate.
On appeal, the appellant sought to challenge the constitutionality of step six of Garofoli for the first time and argued the summary was inadequate.
The Court of Appeal dismissed the conviction appeal, refusing to hear the new constitutional argument and upholding the adequacy of the summary.
The sentence appeal was allowed only to grant enhanced credit for pre-trial custody at a rate of 1.5:1, reducing the net sentence to eight years and one month.
Sentence appeal dismissed; 16-month term for aggravated assault upheld despite lack of psychiatric treatment in custody.
The appellant pleaded guilty to aggravated assault on his father and was sentenced to 16 months' custody followed by 3 years' probation.
He appealed his sentence, arguing he was not receiving the recommended psychiatric treatment in custody.
The Court of Appeal found no error in the sentencing judge's decision.
The court noted the appellant's refusal of a proposed variation to facilitate a transfer to a psychiatric hospital and dismissed the appeal, emphasizing that the probation conditions were intended to ensure he receives help upon release.
Conviction appeal dismissed; appellant failed to establish uneven scrutiny of testimony by the trial judge.
The appellant appealed his conviction, arguing that the trial judge applied a different standard of scrutiny to the testimony of the complainant compared to his own testimony.
The Court of Appeal dismissed the appeal, holding that the stringent standard for establishing uneven scrutiny was not met and that the trial judge's findings were available on the evidence.
Appeal from convictions for possession of credit card data and forgery devices dismissed; circumstantial evidence supported knowledge.
The appellant appealed his convictions for fraudulent possession of credit card data and possession of a credit card forgery device.
A USB device containing credit card information and a credit card reader were found in the console of his car.
The appellant conceded control but disputed knowledge.
The Court of Appeal dismissed the appeal, finding ample circumstantial evidence to support the trial judge's inference of knowledge, including the appellant's attempt to evade police and the rejection of his testimony as a complete fabrication.
Conviction and sentence appeals dismissed; unexpected sentence length does not invalidate an otherwise informed guilty plea.
The appellant pleaded guilty to possession of child pornography and was sentenced to one year imprisonment and two years' probation.
He appealed his conviction, arguing his guilty plea was uninformed because he expected a 45-day sentence based on his counsel's advice.
He also appealed his sentence, arguing insufficient weight was given to his traumatic brain injury.
The Court of Appeal dismissed both appeals, finding the plea was valid as the appellant knew he faced a custodial sentence, and the sentencing judge had properly considered his medical condition as a mitigating factor.
Sexual abuse convictions quashed due to failure to limit jury's use of child pornography evidence.
The appellant was convicted of sexual assault, sexual interference, and invitation to touch for a sexual purpose against his five-year-old great-niece, as well as possession of child pornography.
On appeal, he argued the trial judge erred in her jury instructions regarding the complainant's prior consistent statements and the use of the child pornography evidence.
The Court of Appeal found no error regarding the prior statements but held the trial judge erred by failing to expressly instruct the jury that the child pornography evidence could not be used to determine guilt on the sexual abuse charges.
The convictions for the sexual offences were quashed and a new trial ordered.
The conviction for possession of child pornography was upheld, but the sentence was reduced to time served after applying the correct pre-sentence custody credit.