34 total
Drug trafficking appeal dismissed; trial judge reasonably rejected alternative suspect theory on circumstantial evidence.
The appellant appealed her convictions for possession of fentanyl and methamphetamine for the purpose of trafficking, and weapons-related offences.
The narcotics and weapons were found in her bedroom during a search warrant execution.
The appellant argued the trial judge erred in finding she possessed the narcotics, suggesting a reasonable alternative inference that another individual in the room possessed them.
The Court of Appeal dismissed the appeal, finding the trial judge properly applied the principles of circumstantial evidence and reasonably concluded the alternative theory was implausible.
The trial judge's credibility findings regarding the other individual's testimony were entitled to deference.
Charter Application decision
The accused, Anthony Fanone, was charged with impaired operation of a conveyance by alcohol or drug, and operating a conveyance with a blood alcohol concentration over 80 mg.
The central issue was the lawfulness of a single breath sample "rule-out test" administered during a Drug Recognition Expert (DRE) examination.
The court found that the single sample "rule-out test" was not authorized by law, constituting a breach of the accused's s. 8 Charter rights.
However, the court found no s. 10(b) Charter breach regarding the right to counsel.
Applying the s. 24(2) Grant analysis, the court admitted the breathalyzer results, finding the Charter breach was committed in good faith and had minimal impact.
The accused was found guilty of both impaired driving and the "80 and over" offence, but due to the Kienapple principle, a conviction was entered for the more serious "80 and over" offence, and a conditional stay was entered for the impaired driving charge.
The court dismissed a Charter application, finding delayed access to counsel justified by safety concerns.
The defendant was charged with multiple drug trafficking and breach of conditions offences.
The defence brought an application to exclude evidence under s. 10(b) and s. 24(2) of the Charter, arguing a delay in access to counsel.
The court found that the initial delay in access to counsel was justified due to ongoing public and officer safety concerns related to an unrecovered firearm and the need to preserve evidence.
The court also found that the defendant later waived his right to counsel.
Consequently, the application to exclude evidence was dismissed.
The defendant was found guilty of possession of cocaine (lesser included), possession of fentanyl for trafficking, possession of heroin/carfentanil for trafficking, possession of methamphetamine for trafficking, two counts of breach of recognizance, and breach of a weapons prohibition.
Offender sentenced to 30 months for large-scale fraud, reduced due to severe immigration consequences.
The offender was convicted of two counts of fraud over $5000 and one count of knowingly using a forged document involving significant loans from private lenders.
The Crown sought a three-year sentence, while the offender sought a conditional sentence.
The court found the offences constituted a large-scale fraud, attracting a three-to-five-year range.
However, considering the offender's lack of a prior record and the severe collateral immigration consequences (deportation without appeal), the court imposed a sentence of 30 months imprisonment.
Accused found guilty of fraud and forgery for obtaining loans using fake Pakistani land deals.
The accused was charged with two counts of fraud over $5,000 and one count of using forged documents.
The Crown alleged that the accused and a co-conspirator obtained significant loans from two private lenders by falsely representing that the funds would be invested in lucrative Pakistani land deals and by providing forged bank letters to secure further advances.
The court found that the accused knowingly made misrepresentations that induced the lenders to advance funds that were never repaid.
The accused was found guilty on all counts.
Accused's statement to police ruled voluntary and admissible despite absence of standard formal caution.
The Crown sought to admit a four-and-a-half-hour statement given by the accused to the RCMP during a fraud investigation.
The accused argued the statement was involuntary because he was not formally cautioned and was not told the police had reasonable and probable grounds to arrest him.
The Superior Court of Justice found the statement voluntary beyond a reasonable doubt, noting the accused was aware of his jeopardy, the nature of the investigation, and that his statements could be used in court.
The failure to use a standard police caution did not render the statement involuntary.
Offender sentenced to 4 years for possession of a loaded firearm and drug trafficking.
The offender was convicted of multiple firearms offences, including possession of a loaded prohibited firearm, and possession for the purpose of trafficking in MDEA.
The offences occurred outside a concert.
The Crown sought a global sentence of 4.5 years, while the defence sought 2 years.
The court emphasized denunciation and deterrence for gun crimes in Toronto, while also considering the offender's youth, lack of related record, and rehabilitative prospects.
A global sentence of 4 years was imposed, less 51 days for pretrial custody and 3 months for restrictive bail conditions.
The court dismissed the applicant's motion to withdraw his guilty pleas, finding them voluntary, unequivocal, and informed.
The applicant sought to set aside guilty pleas entered on April 13, 2016, to three counts of knowingly using forged documents, totalling $138,807.01 in losses.
The applicant claimed the pleas were involuntary and uninformed, alleging his counsel pressured him to plead guilty and failed to inform him that the Crown would seek a freestanding restitution order.
The court rejected the applicant's evidence as lacking credibility and accepted the counsel's evidence that the plea was voluntary, unequivocal, and informed.
The applicant was aware of the Crown's intention to seek restitution and had multiple opportunities to disclose any improper pressure.
The application was dismissed and the guilty pleas were upheld.
The Court of Appeal upheld a second-degree murder conviction based entirely on circumstantial evidence and a history of domestic violence.
The appellant was convicted of second degree murder in the death of his common law spouse following a ten-week jury trial.
He was sentenced to life imprisonment with no eligibility for parole for 16 years.
The appeal raised multiple grounds including challenges to the admissibility of statements, after-the-fact conduct evidence, prior discreditable conduct evidence, and evidence obtained through search warrant.
The primary focus was on the jury charge, particularly regarding the treatment of circumstantial evidence, the cause of death, and the use of evidence of the appellant's history of violence and abuse toward the victim.
The Court of Appeal found that while certain aspects of the jury charge contained problematic instructions, the overall charge adequately directed the jury on the proper approach to circumstantial evidence and the use of character evidence.
The conviction and sentence were upheld.
The Court of Appeal upheld the appellant's convictions and sentence for domestic offences, finding no material error in the trial judge's credibility findings.
The appellant appealed his convictions on seven counts for various offences against his former domestic partner, including sexual assault with a weapon, and his three-year custodial sentence.
The appellant challenged the trial judge's assessment of credibility and reliability, arguing uneven scrutiny of evidence, improper application of the rule in Browne v. Dunn, and ineffective assistance of trial counsel.
The Court of Appeal upheld the convictions and sentence, finding the trial judge fairly assessed the evidence, that any error regarding Browne v. Dunn did not materially affect the outcome, and that the appellant failed to meet the threshold for ineffective assistance of counsel.
Charter Appeal granted
The appellant appealed his conviction for smuggling approximately three kilograms of cocaine from Jamaica into Canada and sought leave to appeal his sentence.
The appellant was detained at Pearson Airport during a secondary customs inspection where CBSA officers discovered cocaine hidden in plastic bags containing a dried food product.
The appellant challenged whether he was detained and whether his Charter rights were breached.
The trial judge found no detention occurred until after the cocaine was discovered, and the Court of Appeal upheld this finding.
The Court also dismissed the sentence appeal, finding the six-and-a-half-year sentence was appropriate and within the established sentencing range for cocaine importation offences.
Application to quash committal for first degree murder dismissed; evidence supported distinct forcible confinement.
The applicant, charged with first degree murder, brought an application to quash his committal to stand trial following a preliminary inquiry.
He argued there was no evidence that he forcibly confined the deceased distinct from the act of killing during a robbery in a small washroom.
The reviewing judge dismissed the application, finding there was some evidence upon which a properly instructed jury could conclude the applicant unlawfully confined the deceased for a period of time beyond what was integral to the killing.
The accused was sentenced to 6 years imprisonment for trafficking powdered fentanyl, with the court emphasizing denunciation and deterrence.
The accused was convicted of trafficking in fentanyl powder following a controlled drug transaction.
The sentencing decision addresses the serious dangers of powdered fentanyl trafficking, the accused's lengthy criminal history involving violence, firearms, and drugs, and his status as both an addict and a commercial trafficker.
The court imposed a sentence of 6 years less pre-trial custody, emphasizing denunciation and deterrence as dominant sentencing objectives given the public health crisis created by fentanyl trafficking.
The court convicted Moore of trafficking fentanyl based on circumstantial text message evidence and convicted Abbott of simple possession.
The accused Moore and Abbott were charged with trafficking fentanyl on March 15, 2016.
Abbott was additionally charged with possession of fentanyl for the purpose of trafficking.
The Crown conceded it had not proven the trafficking count against Abbott, which was dismissed.
At trial, the court found Abbott guilty of simple possession of fentanyl but not guilty of possession for the purpose of trafficking, finding reasonable doubt as to trafficking intent.
The court found Moore guilty of trafficking fentanyl, determining on the basis of circumstantial evidence that Moore was the dealer "Sweets" who sold the fentanyl to Abbott from apartment 1415 at 263 Pharmacy Avenue.
The court admitted drug evidence under s. 24(2) despite finding a s. 10(b) Charter violation for failing to follow up on a request for counsel.
The accused Moore and Abbott were charged with trafficking in fentanyl.
Moore was additionally charged with possession of fentanyl for the purpose of trafficking.
Both brought pre-trial Charter motions alleging violations of their rights under ss. 8, 9, and 10 of the Charter.
The Crown sought to establish the voluntariness of utterances made by both accused.
The court found that the arrests of both accused were lawful based on reasonable and probable grounds.
However, the court found a violation of Moore's rights under s. 10(b) when police failed to follow up after his request for counsel could not be connected.
The court applied the s. 24(2) test and admitted the evidence, finding that exclusion was not necessary to maintain public confidence in the administration of justice.
The Court of Appeal affirmed the conviction for importing cocaine, holding that routine border questioning and luggage searches do not constitute detention under the Charter.
The appellant appealed her conviction for importing cocaine into Canada.
She challenged the trial judge's decision to admit statements she made to Canada Border Security officers at the airport.
The appellant argued that she was detained before making these statements and that her Charter rights were engaged, requiring exclusion of the statements.
The Court of Appeal upheld the trial judge's finding that the appellant was not detained during routine questioning and luggage searches, and that detention only occurred after x-ray images revealed suspicious tins and the appellant asked what was in them.
The court found no error in admitting the pre-detention statements and dismissed the appeal.
The court upheld a sentence reduction as the appropriate remedy for an unreasonable strip search.
Appeal from a sentence imposed by the Ontario Court of Justice following a conviction.
The appellant challenged the trial judge's assessment of whether section 8 Charter rights were breached during a search.
The trial judge found that a level 3 search was reasonable except for the "squat and cough" procedure, which was deemed unreasonable.
The trial judge reduced the sentence as a remedy under section 24(1) of the Charter.
The appellant sought a stay of proceedings, arguing systemic deficiencies.
The Court of Appeal upheld the trial judge's decision, finding no error in her findings and determining that the sentence reduction was an appropriate remedy for the breach.
Disclosure application in extradition proceeding dismissed as torture allegations lacked an air of reality.
The applicant, facing extradition to Romania for a murder conviction, brought a disclosure application to obtain records from the Canadian and Romanian governments to support an abuse of process motion based on allegations of torture.
The court dismissed the application, applying the Larosa test and finding no 'air of reality' to the torture allegations due to significant inconsistencies in the applicant's evidence and his failure to disclose his conviction to Canadian immigration authorities.
The court also found the requested documents were largely irrelevant or amounted to a fishing expedition.
A first-time drug courier was sentenced to six and a half years for importing cocaine.
The accused, Dexter Peters, was convicted by a jury of importing 2.827 kilograms of cocaine.
Defence counsel argued for a sentence reduction of 5-11 months, citing the Abolition of Early Parole Act (AEPA) and its elimination of accelerated parole review (APR), to ensure parity with individuals sentenced before the AEPA came into force.
The court rejected this submission, distinguishing Canada (A.G.) v. Whaling on the basis of retrospectivity and affirming that parole eligibility is generally not a factor for sentencing judges.
The court also held that the parity principle does not apply across different legislative regimes and that courts should not impose artificial sentences to circumvent Parliament's legislative intent.
Considering the gravity of the offence, the quantity of drugs, the accused's lack of criminal record, family support, and rehabilitation prospects, the court imposed a sentence of six and a half years.
After accounting for 239 days of pre-trial custody at a 1.5:1 ratio (359 days credit), the net sentence was five years, six months, and six days.
A 10-year weapons prohibition order and a DNA order were also issued, and seized drugs and property were forfeited to the Crown.
Pre-trial application to exclude statements made during secondary customs inspection dismissed; statements ruled voluntary.
The accused was charged with importing cocaine after a secondary customs inspection at the airport revealed cocaine hidden in bags of dried soy product.
The accused brought a pre-trial application to exclude statements made to border officers, arguing he was detained prior to his arrest without being advised of his right to counsel, violating ss. 7, 10(a), and 10(b) of the Charter.
The court found that the accused was not detained until the officer discovered the contraband, at which point he was arrested and given his rights.
The court also found the statements were voluntary.
The application was dismissed and the evidence was ruled admissible.