organized crime

Seven appellants appealed their convictions for offences relating to a conspiracy to import and traffic in cocaine, arguing that the trial judge erred in dismissing their applications for a stay of proceedings based on breach of their Charter right to trial within a reasonable time under section 11(b).

The appellants contended that the 30-month presumptive ceiling under the Jordan framework should not apply because the Crown preferred an indictment, thereby creating a one-stage proceeding subject to an 18-month ceiling.

They also argued that delay in preferring the indictment constituted "wasted" time and that systemic or institutional delay was not adequately considered.

The Court of Appeal upheld the trial judge's decision, finding that the 30-month ceiling applied to cases tried in superior court regardless of whether a preliminary inquiry occurred, that the Crown's delay in preferring the indictment was justified and did not constitute wasted time, and that the case's particular complexity justified the delay beyond the presumptive ceiling.

The applicant, charged with numerous drug trafficking and organized crime offences, sought a bail review under s. 520(1) of the Criminal Code to vacate a detention order.

The applicant argued the justice of the peace erred in law by rejecting the proposed sureties and conflating drug trafficking with trafficking for a criminal organization.

The Superior Court found no error in law, noting the overwhelming evidence of the applicant's high-ranking position in a mafia organization and the massive scale of the drug transactions.

The court upheld the detention on both the secondary and tertiary grounds, concluding that release would bring the administration of justice into disrepute.

Following jury convictions for participation in a criminal organization involved in trafficking firearms from Windsor to Toronto, the court imposed significant custodial sentences.

The organization coordinated the acquisition, transport, and distribution of numerous illegal firearms, some recovered through police surveillance and search warrants.

The accused participated at different levels of responsibility, with one acting as the leader organizing firearm transfers and others assisting as couriers and custodians.

Emphasizing denunciation and deterrence for firearm trafficking and organized criminal activity, the court imposed consecutive sentences pursuant to s. 467.14 of the Criminal Code.

The leader received a total sentence of 12 years less credit for pre‑trial custody, while the courier received 6 years less credit.

The accused was convicted at trial of extortion contrary to s. 346(1.1)(b) of the Criminal Code.

The accused attended the victim's home, left a phone number, and threatened the victim's wife, stating that if her husband did not call back they should "watch out." This initiated an escalating series of intimidation and threats designed to extort $54,000 from the victim.

The Crown sought a one-year custodial sentence.

The court appointed an amicus to assist the unrepresented accused in identifying mitigating factors and reviewing relevant sentencing precedents.

The court imposed a sentence of 12 months in custody less credit for 79 days time served, followed by three years of probation with conditions including a prohibition on contact with the victim and a lifetime firearms prohibition order under s. 109 of the Criminal Code.

The offender was sentenced following convictions for possession of marijuana for the purpose of trafficking and possession of proceeds of crime.

Evidence established that the offender had operated a large-scale marijuana trafficking enterprise for approximately fourteen years, distributing significant quantities and accumulating substantial illicit proceeds.

The sentencing court treated the offender’s admissions of long-term trafficking as aggravating circumstances under s.725(1)(c) of the Criminal Code and emphasized denunciation and general deterrence given the scale and organized nature of the operation.

Charter breaches identified during pre‑trial proceedings were found to be technical and did not justify sentence reduction.

The court imposed a penitentiary sentence, consecutive terms for the offences, a substantial fine to strip illicit gains, and a victim surcharge.