This is a ruling on the admissibility of documentary evidence in a criminal trial involving allegations of fraud at a Salvation Army distribution facility.
The Crown sought to admit thousands of documents obtained through internal audits and police investigations, including business records from the Salvation Army's Railside facility, emails, manifests, driver logs, invoices, and tax receipts.
The defendants challenged the admissibility of these documents on various grounds.
The court conducted a comprehensive voir dire to determine which documents could be admitted as business records under the Canadian Evidence Act, common law exceptions, or the principled approach to hearsay.