The appellant, Shane Sureskumar, appealed his convictions for identity theft, attempted fraud over $5,000, fraud over $5,000, and fraudulent possession of credit card data, and sought leave to appeal his sentence.
The convictions stemmed from his actions as a bank teller accessing client data and attempting/executing fraudulent transfers.
The appeal challenged the trial judge's findings on a s. 8 Charter breach regarding a search incident to arrest, the s. 24(2) exclusion of evidence, and the validity of a search warrant for his cell phone.
The appellant also argued the trial judge erred in not imposing a conditional sentence.
The Court of Appeal dismissed the conviction appeal, finding a s. 8 breach but upholding the admission of evidence under s. 24(2) due to good faith and discoverability, and affirming the cell phone warrant.
Leave to appeal sentence was granted, but the sentence appeal was dismissed, as the trial judge properly considered and rejected a conditional sentence, weighing aggravating factors (breach of trust, quantum, sophistication, greed) against modest mitigating factors (youthful first-time offender, no loss).