Joseph Addelman

This is a preliminary inquiry decision determining whether there is sufficient evidence to commit seven accused persons to stand trial on charges of attempted murder, aggravated assault, unlawful confinement, and unlawful entry arising from a brutal attack on the victim in the early morning hours of November 17, 2013.

The Crown's theory is that the attack was undertaken in retaliation for an assault on the brother of one of the accused the previous day.

The court applies the prima facie case standard, examining whether there is evidence upon which a reasonable jury could return a verdict of guilty beyond a reasonable doubt on each element of each charge.

The decision addresses complex issues regarding the mens rea of attempted murder, the admissibility of hearsay statements, the evaluation of circumstantial identification evidence, and the requirements for party liability.

In a criminal prosecution for robbery, the Crown brought a voir dire application seeking to admit recognition evidence from two civilian witnesses who identified the accused in surveillance video.

The defence conceded the admissibility of one witness but objected to the other on the basis that the probative value was low and the prejudicial effect outweighed it.

Applying the “prior acquaintance/better position” test articulated in Berhe and Brown, the court found the witness had sufficient prior familiarity with the accused from frequent interactions as a store customer.

The court concluded the witness was in a better position than the trier of fact to identify the accused on the video and that the probative value of the evidence outweighed any prejudice.

The recognition evidence was admitted on a threshold basis, with issues of reliability left for the jury’s assessment of weight.

The Crown appealed a conditional discharge imposed on the respondent for an unprovoked attack on a pregnant public transit operator.

The Crown argued the sentence failed to reflect denunciation and deterrence and was contrary to the public interest.

The Superior Court of Justice dismissed the appeal, finding the sentencing judge properly balanced the sentencing principles, including the respondent's mental health issues and status as a first-time offender, and correctly applied the principles for conditional sentences.

The Crown brought a section 540(7) application seeking to admit witness statements as evidence at a preliminary inquiry without requiring the witnesses to testify.

The application involved four key witnesses: Jessica Walker, Samantha Daoust, Mark Sudiacal, and Jason Klein.

The Crown sought to admit their statements under the Criminal Code provision that permits justices to receive evidence that would not otherwise be admissible if the justice considers it credible or trustworthy.

The court admitted the statements of Daoust, Sudiacal, and Klein, as well as the videotaped statements of Walker, but excluded Walker's off-camera statement recorded in police notes.

The decision provides comprehensive guidance on the interpretation and application of section 540(7).

The Crown sought reconsideration of a preliminary inquiry judge's ruling denying a section 540(7) application to file transcripts of witness statements.

The initial judge had rejected the application as inadequately presented and lacking sufficient grounding.

The Crown subsequently renewed the application with a fuller record.

The presiding judge ruled that reconsideration was permissible, finding that the initial ruling was not a final determination on the merits of section 540(7) admissibility but rather a rejection of the application as presented.

The judge held that interlocutory evidentiary rulings can be reconsidered where there is no prejudice to the defence and where the interests of justice support reconsideration, particularly in preliminary inquiries where evidentiary errors cannot be appealed.

In a mutual legal assistance proceeding, the applicants sought disclosure of the requesting state's Request to Send and leave to cross-examine the RCMP affiant who obtained the search warrant.

Applying the Larosa framework, the court held the allegations of misleading or false information were not capable of supporting the remedy sought because the remaining affidavit evidence would still justify issuance of the warrant.

The court further found no air of reality to the allegation that the requesting state deliberately misled the court, and no tenable allegation of mala fides was established.

Both preliminary applications were dismissed.

Multiple accused brought directed verdict motions in a jury trial alleging fraud and conspiracy involving the takeover of ING Direct customer bank accounts using confidential customer information.

The court reviewed the legal requirements for conspiracy, emphasizing the need for proof of an agreement and a shared unlawful objective, which may be inferred from circumstantial evidence.

The court held that there was some evidence capable of supporting an inference of conspiratorial agreement for certain counts, including evidence that one accused obtained confidential banking information and that another used that information to access accounts and transfer funds.

The motions for directed verdicts were dismissed for several accused because the evidence could permit a properly instructed jury to infer participation in the conspiracy or fraud.

However, one accused obtained a directed verdict of acquittal on a specific fraud count due to insufficient evidence linking him to the fraudulent transfer of funds.

The offender was convicted after trial of possession of cocaine for the purpose of trafficking, possession of oxycodone and methamphetamine, possession of ammunition while prohibited, and breach of probation.

Police surveillance and a search warrant led to the discovery of packaged cocaine, pills, brass knuckles, and multiple cell phones in the offender’s vehicle, as well as ammunition in his residence.

The offender had a prior criminal record including a previous conviction for possession for the purpose of trafficking and was on probation for a violent offence at the time of the new offences.

The court emphasized denunciation and deterrence for cocaine trafficking offences while considering the offender’s criminal history and the relatively small quantity of drugs involved.

A sentence of 12 months’ imprisonment was imposed, less credit for 315 days of pre-trial custody, along with ancillary DNA, weapons prohibition, and forfeiture orders.

The offender was convicted of multiple offences including trafficking in cocaine and conspiracy to traffic as part of a mid-level drug operation known as Project Bulldawg.

Despite strong family support and evidence that the offender was an addict-trafficker, the court emphasized denunciation and deterrence given the kilogram-level quantities and prior trafficking record.

The court imposed a global sentence of 5 years imprisonment, reduced to 4 years after crediting 12 months for strict pre-trial bail conditions, along with a DNA order and a lifetime weapons prohibition.