Tom Athan Andreopoulos

The accused were convicted of trafficking cocaine and conspiracy to import cocaine, with some offences committed in association with the 'Ndrangheta criminal organization.

The Crown relied on evidence from a paid police agent who recorded conversations with the accused detailing plans to import large quantities of cocaine.

The court sentenced the first accused to 11.5 years and the second accused to 9 years imprisonment, emphasizing denunciation and general deterrence for large-scale cocaine importation schemes.

Accused persons charged following a large police investigation sought disclosure of source materials underlying wiretap authorizations to support anticipated Garofoli and Dawson applications.

The defence argued that all investigative materials, including pre‑Part VI materials referenced or relied upon by the affiant, were presumptively relevant and disclosable under Stinchcombe principles.

The Attorney General of Ontario argued that disclosure should be limited to materials relevant to the accused’s ability to make full answer and defence at trial unless the defence first demonstrated a reasonable possibility that additional materials would assist in challenging the authorization.

The court acknowledged conceptual difficulties with the Crown’s narrower approach but held that existing authorities required an accused to meet a minimal relevance threshold before obtaining additional disclosure beyond what was before the authorizing judge.

Applying principles of judicial comity and following prior decisions adopting that approach, the court dismissed the disclosure applications.

The appellant, a third party claiming an interest in forfeited property, appealed a forfeiture order made under section 16 of the Controlled Drugs and Substances Act.

The Court of Appeal quashed the appeal, holding that section 16(3) expressly limits the right of appeal to the person convicted or the Attorney General, and grants no right of appeal to third parties.

Media organizations applied for access to and the ability to publish the contents of an Information to Obtain supporting a search warrant in a major police investigation.

The Provincial Crown and an accused sought a publication ban on references to non-consensual intercepted private communications, arguing protection of the wiretap regime and fair trial rights.

Applying the Dagenais/Mentuck test, the court held that generalized concerns about the wiretap regime and speculative risks to a future jury trial were insufficient to justify restricting openness.

The court emphasized the strong presumption of open courts and the public interest in scrutiny of judicial authorizations and police investigations.

Balancing the competing interests, the court concluded that the salutary effects of a publication ban did not outweigh the significant deleterious effects on freedom of expression and public accountability.

The accused applied under ss. 462.34 and 462.341 of the Criminal Code for the release of $500,000 from seized currency subject to restraint and management orders to fund his legal defence in pending drug trafficking and murder proceedings.

The Crown and an intervening execution creditor opposed the application.

The court held that the applicant failed to establish that he had no other assets or means available and failed to demonstrate that no other person had a lawful ownership or possessory interest in the seized funds.

In particular, the intervenor held a registered restitution and civil judgment enforceable under the Execution Act, and another person potentially claimed an interest in the currency.

The statutory prerequisites for release of seized property were therefore not met.

Media organizations applied for access to portions of a sealed information to obtain (ITO) used to secure a search warrant in a criminal investigation.

The Crown had released a version with extensive edits, including redactions relating to innocent third parties.

Applying the open court principle and the Dagenais/Mentuck test under s. 487.3 of the Criminal Code, the court held that the Crown failed to establish a serious risk to the administration of justice justifying continued secrecy.

Assertions that the redacted material constituted non‑essential narrative or could harm innocent persons were unsupported by evidence.

The court ordered disclosure of the redacted material subject to limited exceptions for personal identifiers, certain references involving the mayor’s spouse, and portions potentially affecting the accused’s fair trial rights.

The Crown appealed the acquittals of the respondents on charges of production of marijuana and possession for the purpose of trafficking.

The trial judge had excluded the evidence obtained from a search warrant, finding the Information to Obtain (ITO) was carelessly drafted, materially misleading, and factually incomplete, resulting in a s. 8 Charter breach.

The Court of Appeal allowed the appeal, finding the trial judge misapprehended the evidence and failed to apply the proper test of whether a sufficient basis remained to issue the warrant after excising any offending portions.

The Court also held that even if there was a breach, the evidence should not have been excluded under s. 24(2) given the respondents' reduced expectation of privacy in the premises.

The appellants were charged with illegal hunting practices on an Indian reserve under the Migratory Birds Convention Act.

They argued that a 1955 band council by-law passed under the Indian Act constituted a comprehensive code that ousted the application of the federal Act.

The Court of Appeal held that the two regulatory regimes did not conflict, as compliance with one did not require breach of the other.

The appeal was dismissed, affirming that the appellants could be charged under either the Act or the by-law.