The appellants, Ferri and Mammoliti, were charged with extortion and theft after removing and demanding payment for the return of approximately 2,000 boxes of bank records from a building Ferri had purchased from the Toronto-Dominion Bank.
After the criminal charges were withdrawn or quashed, the appellants sued the police and Crown attorneys for malicious prosecution, false arrest, negligence, and Charter breaches.
The motion judge granted summary judgment dismissing all claims.
The Court of Appeal allowed the appeal in part, finding that genuine issues for trial existed regarding whether the police and Crown had reasonable and probable cause to prosecute and whether they acted with malice.
The dismissal of the false arrest and imprisonment claims was upheld as statute-barred.