56 total
Appeal from drug trafficking convictions dismissed; circumstantial evidence including text messages supported reasonable verdicts.
The appellants were convicted of trafficking cocaine and possessing the proceeds of crime based on circumstantial evidence, including text messages, cell phones, and cash found in their vehicle.
On appeal, they argued the verdicts were unreasonable and that the trial judge misapprehended evidence.
The Court of Appeal dismissed the appeal, finding the circumstantial case strong and the trial judge's minor factual errors immaterial to the reasoning process.
Large-scale cocaine trafficking and extensive criminal record warranted penitentiary sentence.
The accused was convicted of possession of cocaine for the purpose of trafficking after police executing a search warrant discovered over 1.3 kilograms of cocaine, cash, and trafficking paraphernalia in his apartment.
The court considered the seriousness of trafficking large quantities of cocaine and the accused’s lengthy criminal record, including prior drug and firearms offences.
Mitigating factors included efforts at rehabilitation while in custody and an early resolution following pre-trial litigation.
Applying the principles of denunciation and deterrence under the Criminal Code and the Controlled Drugs and Substances Act, the court determined that a penitentiary sentence was required.
A total effective sentence of five and a half years’ imprisonment was imposed, with credit for pre-sentence custody.
Large-scale grow-op offender received a reformatory sentence, not a conditional sentence.
Sentencing for a mid-level participant in a large-scale marijuana grow operation who was convicted of production, possession for the purpose of trafficking, conspiracy to produce marijuana, and forgery.
The court rejected the Crown's characterization of the offender as the operating mind and found he acted primarily as a broker, though with significant moral culpability.
Mitigating factors included the absence of a criminal record, lack of profit, inability to pay a fine, and the court's finding that the undercover operation stimulated the enterprise, though not amounting to entrapment.
A reformatory sentence of two years less one day, reduced by 45 days' pre-trial custody credit to 22 ½ months, was imposed concurrently, with no fine and ancillary DNA and weapons prohibition orders.
Serious cocaine trafficking offence required a penitentiary sentence.
Sentencing for possession of cocaine for the purpose of trafficking after conviction at trial, arising from the seizure of 326 grams of cocaine during a vehicle stop.
The court held that denunciation and deterrence were the paramount sentencing objectives for a serious cocaine trafficking offence, and declined to treat the offender's unproven statement that he was merely a courier as a mitigating fact under s. 724(3) of the Criminal Code.
Although the offender was a first offender with strong family support, good character, and excellent rehabilitative prospects, there were no offence-specific mitigating circumstances.
A penitentiary sentence of two and a half years was imposed, and a conditional sentence was held to be unavailable and, in any event, inappropriate.
One co-accused obtained a stay; the other’s delay motion failed.
Two co-accused brought pre-trial applications under ss. 11(b) and 24(1) of the Charter seeking a stay for undue delay on drug trafficking charges.
Applying the Morin framework, the court assessed total delay, institutional delay across two court levels, prejudice, and the impact of one accused’s failure to appear.
The court held that the nearly 30 months of institutional delay in the first accused’s case, combined with lengthy restrictive bail conditions and repeated trial preparation, rendered the total delay constitutionally unacceptable.
The second accused’s application failed because his lengthy absence from the process materially reduced the institutional delay attributable to the state.
An addict trafficker who demonstrated exceptional rehabilitative efforts received a conditional sentence and suspended sentences for multiple heroin trafficking offences.
The offender pleaded guilty to four counts of trafficking in heroin committed between October 2012 and January 2013.
The Crown sought a penitentiary sentence of two and a half years, while the defence sought a non-custodial disposition.
The court found the offender to be a low-level, addiction-driven trafficker who had made extraordinary rehabilitative efforts post-arrest, including successful completion of addiction treatment, mental health counselling, and community service.
The court imposed a conditional sentence of two years less a day for the first offence, followed by two years of probation, with suspended sentences for the remaining three offences and concurrent probation orders.
The decision emphasizes the importance of rehabilitation for addict traffickers and the flexibility required in sentencing to achieve just results in exceptional circumstances.
Plain-view observation through vehicle window is not a Charter search.
The accused brought an application under s. 24(2) of the Canadian Charter of Rights and Freedoms seeking to exclude cocaine discovered in the rear cargo area of his vehicle during a traffic stop.
The accused alleged that police arbitrarily detained him and conducted a warrantless search of his vehicle, breaching ss. 9 and 8 of the Charter.
The court found the stop was lawfully conducted under s. 216 of the Highway Traffic Act for the purpose of investigating unlicensed driving and related road safety concerns.
The judge accepted the officer’s evidence that the cocaine was observed through the tinted rear window in plain view, rather than discovered during a physical search.
As no Charter breaches occurred, the application to exclude the evidence was dismissed.
Search warrants were quashed and evidence excluded due to an insufficient Information to Obtain and unreasonable forced entry.
The accused brought a motion to quash three search warrants and exclude evidence obtained from their execution.
The warrants were issued based on an Information to Obtain (ITO) that relied primarily on an unconfirmed tip from a confidential informant regarding drug dealing outside a bar, supplemented by limited surveillance observations and an undercover entry into the accused's apartment.
The court found that the ITO lacked sufficient credible and reliable evidence to establish reasonable and probable grounds for the warrants.
Additionally, the manner of execution—including an unannounced forced entry and ramming of doors—was unreasonable.
The court excluded all evidence obtained from the searches under section 24(2) of the Canadian Charter of Rights and Freedoms, finding that admission would bring the administration of justice into disrepute due to inadequate police disclosure, sloppy investigative work, and excessive force during execution.
Motion to exclude cocaine denied; arrest and vehicle search incident to arrest were lawful.
The accused applied to exclude cocaine discovered in a vehicle following his arrest for possession for the purpose of trafficking.
He argued police lacked reasonable and probable grounds to arrest him and that the warrantless vehicle search violated ss. 8 and 9 of the Charter.
The court held that police had reasonable and probable grounds based on surveillance, confidential source information linking the co‑accused to trafficking, and the observation of a hand‑to‑hand drug transaction through the passenger window of the vehicle the accused was driving.
The arrest was therefore lawful and the vehicle search was valid as a search incident to arrest.
Even if a Charter breach had occurred, the court held the evidence would not be excluded under s. 24(2).
Late disclosure did not justify extraordinary remedy of a stay of proceedings.
The accused brought an application for a stay of proceedings alleging that the Crown’s late disclosure of a police report undermined his ability to make full answer and defence on a Charter application challenging his detention and arrest.
The report confirmed that police had previously identified the accused as a person of interest before the arrest.
The court held that the nondisclosure was inadvertent, not deliberate, and merely corroborated testimony already given by a police witness.
Applying the principles governing stays under s. 24(1) of the Charter, the court found no abuse of process and determined that alternative remedies, including further cross‑examination, remained available to the defence.
The extraordinary remedy of a stay was therefore not warranted.
The court imposed a conditional sentence for cocaine trafficking due to the offender's exceptional rehabilitative prospects and intermediary role.
The defendant pleaded guilty to three counts of trafficking in cocaine involving five transactions between October 2010 and April 2011.
The Crown sought a sentence of 30 months imprisonment, while defence counsel sought a conditional sentence of two years less one day.
The court imposed a conditional sentence of two years less one day to be served in the community with stringent conditions including house arrest, 240 hours of community service, and a three-year probation period.
The court found that while trafficking in cocaine is a serious offence requiring deterrence and denunciation, the defendant's exceptional personal circumstances, strong family and community support, rehabilitative prospects, and the nature of his involvement as an intermediary rather than a major dealer justified a conditional sentence as an exceptional case.
Terrorism convictions and substituted life-plus sentence were upheld on constitutional and sentencing review.
In this criminal appeal concerning terrorism convictions under Part II.1 of the Criminal Code, the appellant challenged the constitutionality of key terrorism provisions, the fairness of the trial after appellate restoration of the motive clause, the reasonableness of the verdicts, and the sentence imposed on appeal.
The Court held that the challenged participation provision was not overbroad under s. 7 and that the legislative scheme did not establish a breach of expressive freedom on the record before it.
It further held that re-insertion of the motive clause caused no trial unfairness, the armed conflict exception did not apply on the evidence, and the convictions were reasonable.
On sentence, the Court affirmed correction of errors in principle and upheld the substituted life term with consecutive terms and extended parole ineligibility.
Appeal dismissed; new trial ordered for tax evasion due to trial judge's evidentiary errors.
The appellant was acquitted at trial of income tax evasion after claiming her depression prevented her from filing returns.
The Summary Conviction Appeal Court allowed the Crown's appeal and ordered a new trial, finding the trial judge erred in admitting a doctor's letter as hearsay and relying on it.
The Court of Appeal dismissed the appellant's appeal, agreeing with the appeal judge and further finding that the trial judge erred in law by relying on evidence he had previously ruled inadmissible to support the appellant's credibility.
Evidence of a marijuana grow operation discovered during a warrantless search was excluded.
The defendants were charged with unlawful production of a controlled substance (marijuana) and possession of marijuana for the purpose of trafficking following the discovery of a grow operation in their residence.
Police attended the residence in response to a 911 call regarding a shooting in which one defendant was shot in the abdomen.
While conducting what was characterized as a cursory search for additional victims and evidence related to the shooting, officers descended into the basement without a warrant and discovered a marijuana grow operation.
The defence brought a Charter application under section 8 seeking exclusion of the drug evidence on the basis of an unreasonable search and seizure.
The court found that the police had no legal basis to search the basement, that the search was not reasonably incidental to the shooting investigation, and that the conduct constituted a serious breach of Charter rights.
The evidence was excluded under section 24(2) of the Charter, and the defendants were acquitted on both charges.
Unreliable identification and inconsistent police evidence created reasonable doubt in drug trafficking case.
The accused was charged with trafficking in cocaine, possession of proceeds of crime, possession of cocaine for the purpose of trafficking, and possession of a prohibited weapon following an undercover drug investigation.
The Crown relied primarily on an undercover officer’s identification of the accused as the seller during a brief drug transaction and on drugs allegedly discovered during a later arrest.
The court held that the identification process was unreliable due to the short observation period, inconsistent descriptions, and suggestive identification circumstances.
The court also found serious inconsistencies in the police evidence concerning the search and alleged discovery of drugs during the arrest.
Given these evidentiary weaknesses, the Crown failed to prove the offences beyond a reasonable doubt.
Terrorism convictions upheld; sentence increased to life imprisonment.
The appellant challenged terrorism convictions and sentence arising from his participation in and support of a group engaged in violent jihad, including training, financing, transporting supplies, and building remote detonator devices.
The court held that the definition of "terrorist activity" in s. 83.01(1)(b) of the Criminal Code did not infringe s. 2(b) of the Charter, rejected the trial judge's "chilling effect" analysis, and upheld the convictions.
The court also held that the armed conflict exception was unavailable and that judicial notice of basic facts concerning Afghanistan was proper.
On the Crown's cross-appeal, the court found the total sentence manifestly unfit and imposed life imprisonment with ten years before eligibility for full parole.