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33636

Her Majesty the Queen v. J.J., et al.

(Ontario) (Criminal) (By Leave)

(Publication ban in case) (Publication ban on party) (Certain information not available to the public)

Docket

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

List of proceedings
Date Proceeding Filed By
(if applicable)
2011-01-25 Close file on Leave
2010-12-24 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2010-12-24 Judgment on leave sent to the parties
2010-12-23 Judgment of the Court on the application for leave to appeal, The application for leave to appeal from the judgment of the Ontario Superior Court of Justice, Number 024/08, 2010 ONSC 735, dated February 1, 2010, is dismissed without costs.
Dismissed, without costs
2010-12-22 Transcript received, (26 pages)
2010-12-06 General proceeding, All parties consent to CPAC Her Majesty the Queen
2010-12-06 General proceeding, Form Public Access to Information re: Mr. Campbell, Mr Harris and Mr. Wiley both say no information was revealed Her Majesty the Queen
2010-12-06 Hearing of the application for leave to appeal, 2010-12-06, CJ Abe Cro
Decision reserved
2010-12-06 Supplemental document, Authorities filed in Court Her Majesty the Queen
2010-12-03 Correspondence received from, 4 seats requested for the applicant Her Majesty the Queen
2010-12-03 Notice of appearance, Kenneth L. Campbell will be appearing Her Majesty the Queen
2010-12-02 Notice of appearance, Jerome Wiley, Q.C. will be appearing Toronto Police Services
2010-11-23 Notice of appearance, Christopher Murphy and Ferhan Javed will be appearing J.J.
2010-11-18 Notice of appearance, David E. Harris will be appearing for J.J., A.J. and T.M. J.J.
2010-11-17 Notice of appearance, David E. Harris will be appearing A.J.
2010-11-04 Correspondence (sent by the Court) to, (Letter Form), advising parties of the oral hearing on the leave application
2010-11-04 Appeal hearing scheduled, 2010-12-06, (Oral Hearing on Leave Application) (start time 9:30 am)
2010-10-28 Order by, CJ Abe Cro, (FIRST APPLICATION) An oral hearing of the application for leave to appeal from the judgment of the Ontario Superior Court of Justice, Number 024/06, 2010 ONSC 735, dated February 1, 2010, is ordered to decide whether this application for leave to appeal should be granted. The hearing date will be fixed by the Registrar.
Oral hearing ordered
2010-10-28 Decision on motion to add or substitute parties, The motion by the Toronto Police Services to be added as a party applicant is dismissed without costs and the application for leave to appeal of the Toronto Police Services is dismissed without costs as moot. In view of the exceptional circumstances arising in this matter, the Toronto Police Services is granted intervener status on the application for leave to appeal brought by Her Majesty the Queen and is allotted 10 minutes of oral argument at the hearing of the application for leave to appeal; there shall be no further written submissions.
Dismissed, without costs
2010-07-29 Correspondence received from, (Letter Form), Burke-Robertson re: affidavit of Detective Sergeant Peter Gallaghan, consent of the parties attached. (sent to the Court Aug. 3/10) Her Majesty the Queen
2010-07-12 All materials on application for leave submitted to the Judges, 2010-12-06, CJ Abe Cro
Decision reserved
2010-07-12 Submission of motion to add or substitute parties, CJ Abe Cro
2010-04-26 Respondent's response on the application for leave to appeal, Joint response to both applications, Completed on: 2010-04-26 J.J.
2010-04-22 Respondent's response on the application for leave to appeal, (Letter Form), From Catriona Verner dated April 22, 2010. Re: Will not be filing a response, Completed on: 2010-04-22 L.E.
2010-04-09 Letter acknowledging receipt of a complete application for leave to appeal
2010-04-09 Letter acknowledging receipt of a complete application for leave to appeal
2010-04-01 Motion to add or substitute parties, Included in Second Application, Completed on: 2010-04-01 Toronto Police Services
2010-04-01 Application for leave to appeal, Second Application - Vol. 1 to 3 - Including Motion to be Added as a Party, Completed on: 2010-04-09 Toronto Police Services
2010-04-01 Application for leave to appeal, First Application - Including amended Notice of Application - Vol. 1 to 6, Completed on: 2010-04-09 Her Majesty the Queen
2010-02-25 Supplemental document, Ruling No. 5 The Execution of the Authorization (ruling included in both applications, do not send to the Court) Her Majesty the Queen
2010-02-18 Notice of application for leave to appeal, with Form 25B and affidavit of service, Completed on: 2010-02-18 Her Majesty the Queen

Parties

Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.

Main parties

Main parties - Appellants
Name Role Status
Her Majesty the Queen Applicant Active

v.

Main parties - Respondents
Name Role Status
J.J. Respondent Active
D.E. Respondent Active
A.J. Respondent Active
L.E. Respondent Active
T.M. Respondent Active

Other parties

Other parties
Name Role Status
Toronto Police Services Intervener Active

Counsel

Party: Her Majesty the Queen

Counsel
Kenneth L. Campbell
Christopher Webb
Attorney General of Ontario
720 Bay Street
10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4600
FAX: (416) 326-4656
Email: kenneth.campbell@jus.gov.on.ca
Agent
Robert E. Houston, Q.C.
Burke-Robertson
441 MacLaren Street
Suite 200
Ottawa, Ontario
K2P 2H3
Telephone: (613) 236-9665
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com

Party: J.J.

Counsel
Christopher Murphy
Ferhan Javed
1800-151 Yonge Street
Toronto, Ontario
M5C 2W7
Telephone: (416) 306-2956
FAX: (416) 362-8410

Party: D.E.

Counsel
Peter Bawden
Rochman Bawden
2601-180 Dundas Street West
Toronto, Ontario
M5G 1Z8
Telephone: (416) 425-7654
FAX: (416) 599-1307

Party: A.J.

Counsel
David E. Harris
John Dennis
1900 - 439 University Avenue
Toronto, Ontario
M5G 1Y8
Telephone: (416) 585-9329
FAX: (416) 408-2372
Email: delih@ca.inter.net
Agent
Henry S. Brown, Q.C.
Gowling WLG (Canada) LLP
2600 - 160 Elgin St
P.O. Box 466, Stn "D"
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 788-3433
Email: henry.brown@gowlings.com

Party: L.E.

Counsel
Tyler Smith
Hicks Adams LLP
238 King Street East
Toronto, Ontario
M5A 1K1
Telephone: (416) 975-1700
FAX: (416) 925-8882

Party: T.M.

Counsel
Liam O'Connor
Rusonik, O'Connor, Robbins, Ross, Gorham & Angelini LLP
100 - 36 Lombard St.
Toronto, Ontario
M5C 2X3
Telephone: (416) 598-1811
FAX: (416) 598-3384

Party: Toronto Police Services

Counsel
Jerome F. Wiley Q.C.
Toronto Police Service
40 College Street
Toronto, Ontario
M5G 2J3
Telephone: (416) 808-7801
FAX: (416) 808-7802
Agent
Robert E. Houston, Q.C.
Burke-Robertson
441 MacLaren Street
Suite 200
Ottawa, Ontario
K2P 2H3
Telephone: (613) 236-9665
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com

Summary

Keywords

None.

Summary

Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.

(Publication ban on party)

Legislation – Interpretation – Criminal Code – Offences – Whether s. 25.1 of the Criminal Code creates a general legal justification for police investigative conduct that falls within its terms or a limited in personam defence available only to police officers charged with criminal offences committed during the course of investigative activity.

On July 14, 2006, Omar Wellington was confined, assaulted, and murdered. The police suspected it was a gang-related killing. The police obtained an authorization to wiretap named persons who were members or associates of the gang. In order to stimulate meaningful intercepts, the police decided to deploy a stimulation technique. Officers disguised as hit men approached one of the named persons and pretended to be seeking other named persons in order to kill them in revenge for Omar’s murder. The technique prompted a number of phone calls from which the police obtained wiretap intercepts of evidentiary value. However, during the hit man exercise, one officer assaulted and confined the target of the exercise and he uttered a death threat. In a pre-trial voir dire into the admissibility of the intercepts, the trial judge ruled that s. 25.1(8) of the Criminal Code only provides a defence of justification in personam and it does not authorize the commission of offences nor does it prevent an accused from relying on a police officer’s unlawful conduct as a basis for a motion to exclude evidence. The trial judge also found other instances of police misconduct and breaches of the Charter. However, he held that excluding the intercepts from evidence would bring the administration of justice into disrepute.

Lower court rulings

February 1, 2010
Ontario Superior Court of Justice

024/08, 2010 ONSC 735

Application to exclude intercepted private communications from evidence dismissed.

Memorandums of argument on application for leave to appeal

The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filing out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.

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Factums on appeal

The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.

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Date modified: 2025-02-27