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34621

Police Constable Kris Wood, et al. v. Ruth Schaeffer, et al.

(Ontario) (Civil) (By Leave)

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)
2015-03-16 Appeal closed
2015-03-13 Certificate of taxation issued to, Mr. Brian A. Crane Q.C. (cover letter dated March 16, 2015)
2015-03-13 Decision on the bill of costs, in the amount of $12,805.89, Reg
2015-03-13 Submission of the bill of costs, Reg
2014-06-24 Response to the bill of costs, Completed on: 2014-06-24 Ian Scott, Director of the Special Investigations Unit
2014-06-19 Bill of costs, 2/7/2014 - Received an amended Notice of Taxation with the respondent Ian Scott removed from the first paragraph., Completed on: 2014-06-19 Ruth Schaeffer
2013-12-20 Formal judgment sent to the registrar of the court of appeal and all parties
2013-12-20 Judgment on appeal and notice of deposit of judgment sent to all parties
2013-12-19 Judgment on the cross-appeal rendered, CJ LeB F Abe Ro Cro Mo Ka Wa, See judgment
Allowed, with costs
2013-12-19 Judgment on the appeal rendered, CJ LeB F Abe Ro Cro Mo Ka Wa, The appeal from the judgment of the Court of Appeal for Ontario, Number CA52414, 2011 ONCA 716, dated November 15, 2011, heard on April 19, 2013, is dismissed and the cross-appeal is allowed. LeBel, Fish and Cromwell JJ. are dissenting on the cross-appeal. Costs are awarded to Ruth Shaeffer, Evelyn Minty and Diane Pinder on the appeal and cross-appeal.
The following declaration is granted pursuant to Rule 14.05(3) of the Rules of Civil Procedure:
The Police Services Act, R.S.O. 1990, c. P.15, s. 113(9), and the regulation regarding Conduct and Duties of Police Officers Respecting Investigations by the Special Investigations Unit, O. Reg. 267/10, prohibit subject and witness officers from consulting with counsel until the officers have completed their police notes and filed them with the chief of police.
The motion to strike out certain paragraphs from interveners’ factums brought by the SIU Director is allowed
Dismissed, with costs
2013-05-06 Transcript received, (183 pages)
2013-04-19 Judgment reserved OR rendered with reasons to follow
2013-04-19 Hearing of the appeal, 2013-04-19, CJ LeB F Abe Ro Cro Mo Ka Wa
Judgment reserved
2013-04-19 Acknowledgement and consent for video taping of proceedings, All parties consented
2013-04-19 Intervener's condensed book, (Book Form), Rec'd in Court Richard Rosenthal, Chief Civilian Director of the Independent Investigations Office of British Columbia
2013-04-19 Respondent's condensed book, (Book Form), Rec'd in Court Ian Scott, Director of the Special Investigations Unit
2013-04-19 Respondent's condensed book, (Book Form), Rec'd in Court Ruth Schaeffer
2013-04-19 Appellant's condensed book, (Book Form), Rec'd in Court Police Constable Kris Wood
2013-04-17 Intervener's book of authorities, (Book Form), on the motion to strike (sent to panel Apr. 17/13), Completed on: 2013-04-17 Canadian Civil Liberties Association
2013-04-16 Response to motion to strike out, (Book Form), Completed on: 2013-04-16 Canadian Police Association and Police Association of Ontario
2013-04-16 Response to motion to strike out, (Book Form), Completed on: 2013-04-16 Canadian Civil Liberties Association
2013-04-15 Correspondence received from, (Letter Form), M.F. Major dated Apr. 15/13; re: error in 2nd para of motion to strike (sent to panel Apr. 17/13) Ian Scott, Director of the Special Investigations Unit
2013-04-15 Correspondence received from, Ms. Major dated April 15/13 re: correction to factum (sent to the Court April 15/13) Criminal Lawyers' Association (Ontario)
2013-04-15 Response to motion to strike out, (Letter Form), (sent to panel Apr. 17/13), Completed on: 2013-04-15 Julian Fantino, Commissioner of the Ontario Provincial Police
2013-04-15 Response to motion to strike out, (Letter Form), (sent to panel Apr. 17/13), Completed on: 2013-04-15 Ruth Schaeffer
2013-04-12 Respondent's book of authorities, (Book Form), in support of the motion to strike (sent to panel Apr. 17/13), Completed on: 2013-04-12 Ian Scott, Director of the Special Investigations Unit
2013-04-12 Motion to strike out, (Book Form), (3 copies - additional copies requested) - Returnable at the hearing of the appeal (sent to panel Apr. 17/13), Completed on: 2013-04-12 Ian Scott, Director of the Special Investigations Unit
2013-04-12 Notice of appearance, Maureen Whelton and Neil Wilson will be appearing, Ms Whelton will make oral submission Urban Alliance on Race Relations
2013-04-10 Notice of appearance, David Butt will be appearing Canadian Police Association and Police Association of Ontario
2013-04-10 Notice of appearance, Christa D. Big Canoe and Emily R. Hill will appearing and Ms. Big Canoe will present oral argument. Aboriginal Legal Services of Toronto Inc.
2013-04-10 Correspondence received from, Marie-France Major dated April 10/13 re: request for 4 reserved seats for the hearing. Request for one more seat rec'd April 17/13 Ian Scott, Director of the Special Investigations Unit
2013-04-09 Notice of appearance, Maureen Whelton and Neil Wilson will be appearing and Ms. Whelton will make oral presentation. Urban Alliance on Race Relations
2013-04-09 Notice of appearance, Christopher Diana and Kenneth W. Hogg will be present at the hearing. Mr. Diana will present oral submissions. Julian Fantino, Commissioner of the Ontario Provincial Police
2013-04-09 Notice of appearance, Andrew I. Nathanson and Gavin Cameron will be present at the hearing. Mr. Nathanson will present oral submissions. British Columbia Civil Liberties Association
2013-04-09 Notice of appearance, Julian N. Falconer and Sunil S. Mathai will be present at the hearing. Julian N. Falconer will present oral submissions. Ruth Schaeffer
2013-04-09 Correspondence received from, Marie-France Major dated April 9/13 re: request for 1 reserve seat at the hearing Ian Scott, Director of the Special Investigations Unit
2013-04-09 Notice of appearance, Howard L. Krongold and Michael Spratt will be present at the hearing. Howard L. Krongold will present oral argument. Criminal Lawyers' Association (Ontario)
2013-04-09 Order by, LeB, FURTHER TO THE ORDER dated February 7, 2013, granting leave to intervene to the Canadian Police Association and Police Association of Ontario, the Canadian Civil Liberties Association, the British Columbia Civil Liberties Association, the Aboriginal Legal Services of Toronto Inc., the Criminal Lawyers’ Association (Ontario), the Independent Investigations Office of British Columbia, Richard Rosenthal, Chief Civilian Director and the Urban Alliance on Race Relations ;
IT IS HEREBY FURTHER ORDERED THAT the seven groups of interveners are each granted permission to present oral argument not exceeding ten (10) minutes at the hearing of the appeal.
Granted, no order as to costs
2013-04-05 Notice of appearance, Marlys Edwardh, Daniel Sheppard and Kelly Doctor will be present at the hearing. Marlys Edward will present oral submissions. Ian Scott, Director of the Special Investigations Unit
2013-04-05 Correspondence received from, Marlys A. Edwarth by fax, re: request for additional time for oral argument Ian Scott, Director of the Special Investigations Unit
2013-04-04 Intervener's book of authorities, Completed on: 2013-04-04 Richard Rosenthal, Chief Civilian Director of the Independent Investigations Office of British Columbia
2013-04-04 Intervener's factum, Completed on: 2013-04-04 Richard Rosenthal, Chief Civilian Director of the Independent Investigations Office of British Columbia
2013-04-04 Intervener's book of authorities, Completed on: 2013-04-04 Criminal Lawyers' Association (Ontario)
2013-04-04 Intervener's factum, Completed on: 2013-04-04 Criminal Lawyers' Association (Ontario)
2013-04-04 Intervener's book of authorities, Completed on: 2013-04-04 Urban Alliance on Race Relations
2013-04-04 Intervener's factum, Completed on: 2013-04-04 Urban Alliance on Race Relations
2013-04-04 Intervener's book of authorities, Completed on: 2013-04-04 Canadian Civil Liberties Association
2013-04-04 Intervener's factum, (paragraphs 2 and 8-13 struck further to judgment dated 12/19/2013)., Completed on: 2013-04-04 Canadian Civil Liberties Association
2013-04-04 Correspondence received from, Julian Falconer dated April 4, 2013. Re: Requesting more time at hearing. Ruth Schaeffer
2013-04-04 Intervener's book of authorities, Completed on: 2013-04-04 Aboriginal Legal Services of Toronto Inc.
2013-04-04 Intervener's factum, Completed on: 2013-04-04 Aboriginal Legal Services of Toronto Inc.
2013-04-03 Intervener's book of authorities, Completed on: 2013-04-03 British Columbia Civil Liberties Association
2013-04-03 Intervener's factum, Completed on: 2013-04-03 British Columbia Civil Liberties Association
2013-04-02 Intervener's factum, (sentence 2 of paragraph 18 struck by judgment dated 2013-12-19)., Completed on: 2013-04-02 Canadian Police Association and Police Association of Ontario
2013-03-27 Correspondence received from, 18 reserved seats requested Ruth Schaeffer
2013-03-21 Notice of appearance, Wendy Wagner and Ryan Kennedy will be present at the hearing. Canadian Civil Liberties Association
2013-03-18 Correspondence received from, 10 reserved seats requested Police Constable Kris Wood
2013-03-18 Notice of appearance, Brian H. Greenspan, David M. Humphrey and Jill D. Makepeace will be appearing Police Constable Kris Wood
2013-03-11 Respondent's book of authorities - cross appeal, Completed on: 2013-03-11 Police Constable Kris Wood
2013-03-11 Respondent's factum - cross appeal, Completed on: 2013-03-11 Police Constable Kris Wood
2013-03-11 Notice of hearing sent to parties
2013-03-07 Appeal hearing scheduled, 2013-04-19
Judgment reserved
2013-03-06 Order on motion to extend time
2013-03-06 Decision on motion to extend time, Reg, IT IS ORDERED that the motion for an extension of time to serve and file the Appellants’ Cross-Appeal Factum and Book of Authorities on March 11, 2013 is granted.
Granted
2013-03-06 Submission of motion to extend time, Reg
2013-02-25 Appellant's factum - cross appeal, Included in the Respondent's factum, Completed on: 2013-02-25 Ruth Schaeffer
2013-02-25 Respondent's book of authorities, Completed on: 2013-02-25 Ruth Schaeffer
2013-02-25 Respondent's record, Completed on: 2013-02-25 Ruth Schaeffer
2013-02-25 Respondent's factum, Completed on: 2013-02-25 Ruth Schaeffer
2013-02-21 Response to motion to extend time, to serve and file the factum on Cross-Appeal, Completed on: 2013-02-21 Ruth Schaeffer
2013-02-21 Motion to extend time, to serve and file the factum on Cross-Appeal on March 11/13, Completed on: 2013-02-21 Police Constable Kris Wood
2013-02-07 Decision on motion to extend time, Wa, The motion for an extension of time to apply for leave to intervene and for leave to intervene of the Canadian Police Association and Police Association of Ontario is granted.
Granted, no order as to costs
2013-02-07 Submission of motion to extend time, Wa
2013-02-07 Order on motion for leave to intervene, (BY WAGNER J.)
2013-02-07 Decision on the motion for leave to intervene, Wa, UPON APPLICATION by the Canadian Police Association and Police Association of Ontario for an extension of time to apply for leave to intervene and for leave to intervene in the above appeal;
AND UPON APPLICATIONS by the Canadian Civil Liberties Association, the British Columbia Civil Liberties Association, the Aboriginal Legal Services of Toronto Inc., the Criminal Lawyers’ Association (Ontario), the Independent Investigations Office of British Columbia, Richard Rosenthal, Chief Civilian Director, the Urban Alliance on Race Relations for leave to intervene in the above appeal;
AND THE MATERIAL FILED having been read;
IT IS HEREBY ORDERED THAT:
The motion for an extension of time to apply for leave to intervene and for leave to intervene of the Canadian Police Association and Police Association of Ontario is granted and the said group of interveners shall be entitled to serve and file a single factum not to exceed 10 pages in length on or before April 4, 2013.
The motions for leave to intervene of the Canadian Civil Liberties Association, the British Columbia Civil Liberties Association, the Aboriginal Legal Services of Toronto Inc., the Criminal Lawyers’ Association (Ontario), the Independent Investigations Office of British Columbia, Richard Rosenthal, Chief Civilian Director and the Urban Alliance on Race Relations are granted and the said six interveners shall be entitled to serve and file a single factum not to exceed 10 pages in length on or before April 4, 2013.
The requests to present oral argument are deferred to a date following receipt and consideration of the written arguments of the parties and the interveners.
The interveners are not entitled to raise new issues or to adduce further evidence or otherwise to supplement the record of the parties, without prejudice to the interveners Canadian Police Association and Police Association of Ontario to bring a motion to adduce new evidence.
Pursuant to Rule 59(1)(a) of the Rules of the Supreme Court of Canada, the interveners shall pay to the appellants and respondents any additional disbursements occasioned to the appellants and respondents by their interventions
Granted
2013-02-07 Submission of motion for leave to intervene, Wa
2013-02-05 Appeal perfected for hearing
2013-02-04 Respondent's book of authorities, Completed on: 2013-02-04 Julian Fantino, Commissioner of the Ontario Provincial Police
2013-02-04 Respondent's factum, cd to come (rec'd Feb.19/13), Completed on: 2013-02-20 Julian Fantino, Commissioner of the Ontario Provincial Police
2013-02-04 Respondent's record, Completed on: 2013-02-04 Ian Scott, Director of the Special Investigations Unit
2013-02-04 Respondent's book of authorities, (3 volumes), Completed on: 2013-02-04 Ian Scott, Director of the Special Investigations Unit
2013-02-04 Respondent's factum, Completed on: 2013-02-04 Ian Scott, Director of the Special Investigations Unit
2013-02-01 Order on motion to extend time
2013-02-01 Decision on motion to extend time, DeRg, to serve and file the record, factum and book of authorities of the respondents Schaeffer, Minty and Pinder to Feb. 25/13
Granted
2013-02-01 Submission of motion to extend time, DeRg
2013-02-01 Motion to extend time, to serve and file the record, factum and book of authorities of the respondents Schaeffer, Minty and Pinder to Feb. 25/13, Completed on: 2013-02-01 Ruth Schaeffer
2013-01-15 Response to motion to extend time, (Letter Form), from Marlys A. Edwardh dated Jan. 15/13, Completed on: 2013-01-15 Ian Scott, Director of the Special Investigations Unit
2013-01-15 Motion to extend time, (Book Form), to serve and file the motion for leave to intervene to Dec. 19/12, Completed on: 2013-01-15 Canadian Police Association and Police Association of Ontario
2013-01-14 Response to the motion for leave to intervene, (Letter Form), from Julian L. Falconer dated Jan. 14/13, Completed on: 2013-01-14 Ruth Schaeffer
2013-01-09 Response to the motion for leave to intervene, (Letter Form), from Brian H. Greenspan dated Jan. 8/13 (by all interveners), Completed on: 2013-01-09 Police Constable Kris Wood
2013-01-07 Response to the motion for leave to intervene, (Letter Form), from Burke-Robertson dated Jan. 7/12 (by all interveners), Completed on: 2013-01-07 Julian Fantino, Commissioner of the Ontario Provincial Police
2012-12-21 Response to the motion for leave to intervene, (Letter Form), from Marlys A. Edwardh dated Dec. 21/12 (by all interveners), Completed on: 2012-12-21 Ian Scott, Director of the Special Investigations Unit
2012-12-19 Motion for leave to intervene, (Book Form), (extension of time rec'd Jan. 15/13), Completed on: 2012-12-19 Canadian Police Association and Police Association of Ontario
2012-12-18 Motion for leave to intervene, (Book Form), Completed on: 2012-12-18 Criminal Lawyers' Association (Ontario)
2012-12-18 Motion for leave to intervene, (Book Form), Completed on: 2012-12-18 Richard Rosenthal, Chief Civilian Director of the Independent Investigations Office of British Columbia
2012-12-18 Motion for leave to intervene, (Book Form), Completed on: 2012-12-18 Aboriginal Legal Services of Toronto Inc.
2012-12-17 Motion for leave to intervene, (Book Form), Completed on: 2012-12-17 Urban Alliance on Race Relations
2012-12-14 Intervener's book of authorities, (Book Form), With motion to intervene, Completed on: 2012-12-14 British Columbia Civil Liberties Association
2012-12-14 Motion for leave to intervene, (Book Form), Completed on: 2012-12-14 British Columbia Civil Liberties Association
2012-12-14 Motion for leave to intervene, (Book Form), Completed on: 2012-12-14 Canadian Civil Liberties Association
2012-12-07 Correspondence (sent by the Court) to, parties (REVISED Filing timetable)
2012-12-07 Correspondence received from, Gowlings, by email, Re: to be added as agent Ruth Schaeffer
2012-11-20 Appellant's book of authorities, Completed on: 2012-11-20 Police Constable Kris Wood
2012-11-20 Appellant's record, (3 volumes), Completed on: 2012-11-20 Police Constable Kris Wood
2012-11-20 Appellant's factum, Completed on: 2012-11-20 Police Constable Kris Wood
2012-08-28 Notice of appeal, Completed on: 2012-08-28 Police Constable Kris Wood
2012-07-04 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2012-06-29 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2012-06-29 Judgment on leave sent to the parties
2012-06-28 Decision on motion to extend time, for cross-appeal of Ian Scott, See judgment below
Granted
2012-06-28 Judgment of the Court on the application for leave to appeal, The motion for an extension of time to serve and file the motion for leave to intervene is granted. The motion for leave to intervene of the Canadian Police Association and Police Association of Ontario is dismissed without prejudice. The motion for an extension of time to serve and file the application for leave to cross-appeal of Ian Scott, Director of the SIU, is granted. The applications for leave to cross-appeal are granted. The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Number CA52414, 2011 ONCA 716, dated November 15, 2011, is granted without costs.
Granted, without costs
2012-06-28 Judgment of the Court on the application for leave to cross-appeal, see above judgment
Granted
2012-06-28 Decision on motion for leave to intervene, see judgment above
Dismissed
2012-05-28 Submission of motion to extend time, for cross-appeal of Ian Scott, De F Ka
2012-05-28 All materials on application for leave submitted to the Judges, De F Ka
2012-05-28 All material on the application for leave to cross-appeal submitted to the Judges, De F Ka
2012-05-28 Submission of motion for leave to intervene, De F Ka
2012-04-16 Correspondence received from, Marlys Edwardh dated April 16 re: will not filed a reply Ian Scott, Director of the Special Investigations Unit
2012-04-12 Memorandum of argument in response to the cross-appeal, Completed on: 2012-04-12 Police Constable Kris Wood
2012-03-22 Order on motion to extend time
2012-03-22 Decision on motion to extend time, DeRg, to serve and file the joint respondents' response and conditional application for leave to cross-appeal of Schaeffer, Minty and Pinder to March 13/12
Granted
2012-03-22 Submission of motion to extend time, DeRg
2012-03-15 Response to the motion for leave to intervene, (Letter Form), from Marlys A. Edwardh dated March 14/12 re will not file a response to the intevention of CPA-PAO, Completed on: 2012-03-15 Ian Scott, Director of the Special Investigations Unit
2012-03-13 Response to motion to extend time, (by Schaeffer et al), Completed on: 2012-02-13 Julian Fantino, Commissioner of the Ontario Provincial Police
2012-03-13 Response to motion to extend time, (by Schaeffer et al), Completed on: 2012-03-13 Ian Scott, Director of the Special Investigations Unit
2012-03-13 Response to motion to extend time, (by Schaeffer et al), Completed on: 2012-03-13 Police Constable Kris Wood
2012-03-13 Book of authorities Ian Scott, Director of the Special Investigations Unit
2012-03-13 Application for leave to cross-appeal, Completed on: 2012-03-14 Ian Scott, Director of the Special Investigations Unit
2012-03-13 Respondent's response on the application for leave to appeal, (motion for extension of time included), Completed on: 2012-03-14 Ian Scott, Director of the Special Investigations Unit
2012-03-13 Motion to extend time, (included in the response), Completed on: 2012-03-13 Ian Scott, Director of the Special Investigations Unit
2012-03-13 Application for leave to cross-appeal, (included in the response), Completed on: 2012-03-13 Ruth Schaeffer
2012-03-13 Respondent's response on the application for leave to appeal, (joint with an application to cross-appeal), Completed on: 2012-03-13 Ruth Schaeffer
2012-03-13 Motion to extend time, to serve and file the joint respondents' response and conditional application for leave to cross-appeal of Schaeffer, Minty and Pinder to March 13/12, Completed on: 2012-03-13 Ruth Schaeffer
2012-03-09 Response to the motion for leave to intervene, (Letter Form), from Julian N. Falconer dated March 8/12, Completed on: 2012-03-09 Ruth Schaeffer
2012-02-27 Motion for leave to intervene, (joint with an extension of time), Completed on: 2012-02-27 Canadian Police Association and Police Association of Ontario
2012-02-15 Correspondence received from, Julian Falconer dated Feb 15, 2012 re: consent of all parties to the extension of time for the response Ruth Schaeffer
2012-02-14 Correspondence received from, Marlys Edwardh dated Feb 13, 2012 re: consent of all parties to extension of time for response Ian Scott, Director of the Special Investigations Unit
2012-02-13 Respondent's response on the application for leave to appeal, Completed on: 2012-02-13 Julian Fantino, Commissioner of the Ontario Provincial Police
2012-02-09 Correspondence received from, Brian Greenspan dated Feb 2, 2012 re: party added as a respondent (covers changed) Police Constable Kris Wood
2012-02-06 Correspondence received from, Julian Falconer dated Feb 3, 2012 re: request for an extension of time Ruth Schaeffer
2012-01-30 Correspondence received from, Marlys Edwardh dated Jan 30, 2012 re: extension of time Ian Scott, Director of the Special Investigations Unit
2012-01-18 Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order
2012-01-16 Application for leave to appeal, Court of Appeal order missing - CA order form rec'd Feb 2, 2012 by fax - CA order rec'd March 12, Completed on: 2012-03-12 Police Constable Kris Wood

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
Police Constable Kris Wood Appellant / Respondent on cross-appeal Active
Acting Sergeant Mark Pullbrook and Police Constable Graham Seguin Appellant / Respondent on cross-appeal Active

v.

Main parties - Respondents
Name Role Status
Schaeffer, Ruth Respondent / Appellant on cross-appeal Active
Evelyn Minty and Diane Pinder Respondent / Appellant on cross-appeal Active
Ian Scott, Director of the Special Investigations Unit Respondent / Appellant on cross-appeal Active
Julian Fantino, Commissioner of the Ontario Provincial Police Respondent / Respondent on cross-appeal Active

Other parties

Other parties
Name Role Status
Canadian Civil Liberties Association Intervener Active
British Columbia Civil Liberties Association Intervener Active
Aboriginal Legal Services of Toronto Inc. Intervener Active
Criminal Lawyers' Association (Ontario) Intervener Active
Richard Rosenthal, Chief Civilian Director of the Independent Investigations Office of British Columbia Intervener Active
Urban Alliance on Race Relations Intervener Active
Canadian Police Association and Police Association of Ontario Intervener Active

Counsel

Party: Police Constable Kris Wood

Counsel
Brian H. Greenspan
Jill D, Makepeace
David M. Hunphrey
Greenspan Humphrey Lavine
15 Bedford Road
Toronto, Ontario
M5R 2J7
Telephone: (416) 868-1755
FAX: (416) 868-1990
Email: bgreenspan@15bedford.com
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: Acting Sergeant Mark Pullbrook and Police Constable Graham Seguin

Counsel
Brian H. Greenspan
Jill D. Makepeace
David M. Humphrey
Greenspan Humphrey Lavine
15 Bedford Road
Toronto, Ontario
M5R 2J7
Telephone: (416) 868-1755
FAX: (416) 868-1990
Email: bgreenspan@15bedford.com
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: Schaeffer, Ruth

Counsel
Julian N. Falconer
Sunil S. Mathai
Falconer Charney LLP
8 Prince Arthur Avenue
Toronto, Ontario
M5R 1A9
Telephone: (416) 964-3408
FAX: (416) 929-8179
Agent
Brian A. Crane, Q.C.
Gowling WLG (Canada) LLP
2600 - 160 Elgin St
Box 466 Station D
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 563-9869
Email: brian.crane@gowlingwlg.com

Party: Evelyn Minty and Diane Pinder

Counsel
Julian N. Falconer
Sunil S. Mathai
Falconer Charney LLP
8 Prince Arthur Avenue
Toronto, Ontario
M5R 1A9
Telephone: (416) 964-3408
FAX: (416) 929-8179
Agent
Brian A. Crane, Q.C.
Gowling WLG (Canada) LLP
2600 - 160 Elgin St
Box 466 Station D
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 563-9869
Email: brian.crane@gowlingwlg.com

Party: Ian Scott, Director of the Special Investigations Unit

Counsel
Marlys A. Edwardh
Sack Goldblatt Mitchell LLP
1100 - 20 Dundas St. W.
Toronto, Ontario
M5G 2G8
Telephone: (416) 979-4380
FAX: (416) 979-4430
Email: medwardh@sgmlaw.com
Agent
Eugene Meehan, Q.C.
Supreme Advocacy LLP
100 - 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 101
FAX: (613) 695-8580
Email: emeehan@supremeadvocacy.ca

Party: Julian Fantino, Commissioner of the Ontario Provincial Police

Counsel
Christopher Diana
Ministry of Community Safety and Correctional Services (Ontario)
777 Memorial Ave
3rd Floor, Legal Services Branch
Orillia, Ontario
L3V 7V3
Telephone: (705) 330-4155
FAX: (705) 329-6882
Email: chris.diana@ontario.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: Canadian Police Association and Police Association of Ontario

Counsel
David B. Butt
501-205 Richmond St. W.
Toronto, Ontario
M5V 1V3
Telephone: (416) 361-9609
FAX: (416) 361-9443
Email: dbut@barristersatlaw.ca
Agent
Terri H. Semanyk
Shanbaum Semanyk Professional Corporation
150 Isabella Street, Suite 305
Ottawa, Ontario
K1S 1V7
Telephone: (613) 238-6969 Ext: 2
FAX: (613) 238-9916
Email: tsemanyk@sspclaw.ca

Party: Canadian Civil Liberties Association

Counsel
Wendy J. Wagner
Ryan W. Kennedy
Gowling WLG (Canada) LLP
160 Elgin Street
Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 563-9869

Party: British Columbia Civil Liberties Association

Counsel
Andrew I. Nathanson
Gavin R. Cameron
Fasken Martineau DuMoulin LLP
2900 - 550 Burrard Street
Vancouver, British Columbia
V6C 0A3
Telephone: (604) 631-4908
FAX: (604) 631-3232
Email: anathanson@fasken.com
Agent
Marisa Victor
Fasken Martineau DuMoulin LLP
55 Metcalfe Street
Suite 1300
Ottawa, Ontario
K1P 6L5
Telephone: (613) 236-3882
FAX: (613) 230-6423

Party: Aboriginal Legal Services of Toronto Inc.

Counsel
Christa Big Canoe
Emily Hill
Aboriginal Legal Services
415 Yonge Street
Suite 803
Toronto, Ontario
M5B 2E7
Telephone: (416) 408-4041 Ext: 225
FAX: (416) 408-4268
Email: canoecd@lao.on.ca

Party: Criminal Lawyers' Association (Ontario)

Counsel
Howard L. Krongold
Marie-France Major
Abergel Goldstein & Partners
116 Lisgar Street, Suite 200
Ottawa, Ontario
K2P 0C2
Telephone: (613) 235-9779
FAX: (613) 235-8317
Email: howard@agpllp.ca
Agent
Eugene Meehan, Q.C.
Supreme Advocacy LLP
100 - 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 101
FAX: (613) 695-8580
Email: emeehan@supremeadvocacy.ca

Party: Richard Rosenthal, Chief Civilian Director of the Independent Investigations Office of British Columbia

Counsel
Marian K. Brown
Marie-France Major
Independent Investigations Office of British Columbia
12th Floor, 13450 - 102 Avenue
Surrey, British Columbia
V3T 5X3
Telephone: (604) 586-5676
FAX: (604) 586-5662
Email: marian.brown@iiobc.ca
Agent
Eugene Meehan, Q.C.
Supreme Advocacy LLP
100 - 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 101
FAX: (613) 695-8580
Email: emeehan@supremeadvocacy.ca

Party: Urban Alliance on Race Relations

Counsel
Maureen Whelton
Neil Wilson
Stevensons LLP
200 - 15 Toronto Street
Toronto, Ontario
M5C 2E3
Telephone: (416) 599-7900
FAX: (416) 599-7910
Email: mwhelton@stevensonlaw.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

Summary

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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.

Police — Special Investigations — Right to counsel — Subject officers — Witness officers — Whether the Court of Appeal for Ontario erred by circumscribing the scope and extent of a police officer’s right to counsel by adopting an unprecedented interpretation of the requirement that notes be prepared “in accordance with his or her duty” as prohibiting meaningful legal advice in connection with the preparation of their notes — Whether the Court of Appeal erred by virtually eliminating the presumptive common law right to consult with counsel despite the absence of any express or necessarily implied legislative restriction on the right to counsel — Whether the Court of Appeal crafted an unworkable protocol which renders virtually any discussion by an officer with counsel an ethical and practical minefield and which fails to recognize an officer’s right to procedural fairness, having regard to potential exposure to criminal or disciplinary prosecution — Conduct and Duties of Police Officers Respecting Investigations by the Special Investigations Unit, O. Reg. 267/10.

In June 2009, the Special Investigations Unit was called upon to investigate the conduct of police officers involved in two separate incidents which involved the death of civilians at the hands of police. In both cases, the subject officer and the witness officers were instructed not to make notes until they had spoken to counsel, and the subject and witness officers were allowed to complete their notes after the end of the shift. In November 2009, the families of the deceased civilians asked the court to interpret the regulatory regime with respect to the rights and duties of police officers involved in SIU investigations. The application was dismissed for lack of standing, mootness and injusticiability. The Court of Appeal found that the application judge had erred on all three grounds. It allowed the appeal from the order striking the application and declared that the regulatory regime does not permit (i) police officers involved in an SIU investigation to have a lawyer vet their notes or to assist them in the preparation of their notes; or (ii) supervising officers, as a matter of course, to authorize subject and witness officers to refrain from preparing their notes to permit consultation with counsel regardless of the expiry of the officer’s shift; but do permit (iii) police officers to obtain legal advice as to the nature of their rights and duties with respect to SIU investigations, provided obtaining that advice does not delay the completion of their notes before the end of their tour of duty.

Lower court rulings

June 23, 2010
Ontario Superior Court of Justice

CV-09-390573, 2010 ONSC 3647

Motion to strike application for a declaration granted

November 15, 2011
Court of Appeal for Ontario

CA52414, 2011 ONCA 716

Appeal allowed; declarations setting out officers’ right to counsel made

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