The applicant, charged with seven counts of fraud over $5,000, brought an application for a stay of proceedings under s. 11(b) of the Charter, arguing that the 75-month delay from the laying of charges to the anticipated end of trial was unreasonable.
The applicant also sought a stay for abuse of process under s. 7, alleging the criminal charges were used to extort civil restitution, and sought to exclude forensic accounting evidence due to alleged conflicts of interest.
The court dismissed the abuse of process and conflict of interest claims, finding the police conducted an independent investigation.
However, the court granted the s. 11(b) application, finding that the Crown's obstinate refusal to disclose 90 boxes of relevant documents caused over three years of Crown and institutional delay.
Concluding that the delay was unreasonable and caused prejudice to the applicant, the court stayed the charges.