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35231

Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc., et al. v. Simon Jacques, et al.

(Quebec) (Civil) (By Leave)

(Sealing order)

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)
2015-11-12 Appeal closed
2015-11-10 Discontinuance of the bill of costs, From Respondents: AG of Quebec & Simon Jacques, email dated November 10, 2015: costs have been settled (bill of costs was filed on Jan.20/2015). Simon Jacques
2015-11-02 Certificate of taxation issued to, Mr. Stéphane Hould
2015-11-02 Decision on the bill of costs, in the amount of $7,895.52, DeRg
2015-10-30 Submission of the bill of costs, DeRg
2015-03-18 Bill of costs, Completed on: 2015-03-18 Director of Public Prosecutions of Canada
2015-01-20 Bill of costs, Completed on: 2015-01-20 Simon Jacques
2015-01-20 Bill of costs, Completed on: 2015-01-20 Attorney General of Quebec
2015-01-19 Response to the bill of costs, Completed on: 2015-01-19 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-10-20 Formal judgment sent to the registrar of the court of appeal and all parties
2014-10-20 Judgment on appeal and notice of deposit of judgment sent to all parties
2014-10-17 Judgment on the appeal rendered, CJ LeB Abe Ro Cro Mo Wa, The appeal from the judgment of the Court of Appeal of Quebec (Québec), Number 200-09-007782-128, 2012 QCCA 2266, dated December 17, 2012, heard on April 24, 2014, is dismissed with costs. Abella J. is dissenting.
Dismissed, with costs
2014-05-12 Transcript received, 189 pages
2014-04-24 Judgment reserved OR rendered with reasons to follow
2014-04-24 Hearing of the appeal, 2014-04-24, CJ LeB Abe Ro Cro Mo Wa
Judgment reserved
2014-04-24 General proceeding, (Letter Form), Questionnaire re: sealed documents - joint with 35226 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-04-24 Appellant's condensed book, (Book Form), Filed in Court Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-04-24 Respondent's condensed book, (Book Form), Joint with 35226 Simon Jacques
2014-04-24 Respondent's condensed book, (Book Form), Joint with 35226 Attorney General of Quebec
2014-04-23 Respondent's condensed book, (Book Form), Joint with 35226, (Printed version filed on 2014-04-24) Director of Public Prosecutions of Canada
2014-04-23 Correspondence received from, Request for 2 reserved seats Director of Public Prosecutions of Canada
2014-04-22 Correspondence received from, (Letter Form), (Joint with 35226) Pierre Landry re: Me Lacroix will also be participating on behalf of AGQ Attorney General of Quebec
2014-04-15 Correspondence received from, 2 reserved seats requested Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-04-11 Correspondence received from, Bernier Beaudry, re: proposal for oral argument Simon Jacques
2014-04-10 Correspondence received from, Guy Régimbald, re: consents to the Attorney General of Canada's request to be removed from the style of cause (original received April 11, 2014) Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-04-09 Notice of appearance, Jean-Philippe Groleau, Louis A. Bélanger, Q.C., Louis-Martin O'Neil, Julie Girard, Louis Belleau Ad.E., Julie Girard, Louis Belleau, Ad.E., Julie Chenette, Sylvain Lussier, Elizabeth Meloche, Sidney Elbaz, Rachel April Giguère and Marie-Geneviève Masson will be appearing and Mr. Groleau and Bélanger will be making oral submission. Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-04-09 Notice of appearance, Stéphane Hould and François Lacasse will be appearing and Me Lacasse will make oral submission Director of Public Prosecutions of Canada
2014-04-07 Intervener's book of authorities, (Book Form), Joint with 35226, Completed on: 2014-04-07, (Electronic version filed on 2014-04-07) Attorney General of Ontario
2014-04-07 Intervener's factum - AG on constitutional question, (Book Form), Joint with 35226, Completed on: 2014-04-07, (Electronic version filed on 2014-04-07) Attorney General of Ontario
2014-04-04 Correspondence received from, Jean-Philippe Groleau, et al., re: proposal for the time distribution for oral argument Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-04-01 Notice of appearance, Deborah Calderwood and Megan Stephens will be appearing Attorney General of Ontario
2014-03-21 Correspondence received from, Davies Ward Phillips & Vineberg s.e.n.c.r.l., s.r.l. re: oral argument Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2014-03-20 Correspondence received from, Patricia Blair dated 2014-03-20 re: request for 1 reserved seat Attorney General of Quebec
2014-03-20 Notice of appearance, Dominique A. Jobin, Patricia Blair and Émilie-Annick Landry-Legault will be present at the hearing. Ms. Jobin will present oral argument. Attorney General of Quebec
2014-03-17 Notice of appearance, Pierre LeBel, Guy Paquette, John A. Gadler, Nicolas Guimond and Claudia Lalancette will be appearing and Mr. LeBel and Paquette will make oral submission. Simon Jacques
2014-03-13 Notice of hearing sent to parties, (by fax)
2014-03-05 Correspondence received from, Pierre LeBel dated 2014-03-05. Re: Part of the record is sealed Simon Jacques
2014-03-05 Appeal perfected for hearing
2014-03-04 Correspondence received from, Jude Pattenden rec'd by e-mail re: AGC will not be participating Attorney General of Canada
2014-03-04 Appeal hearing scheduled, 2014-04-24, (To be heard with 35226)
Judgment reserved
2014-02-28 Certificate of counsel (attesting to record), (Electronic version filed on 2014-02-28) Simon Jacques
2014-02-28 Respondent's book of authorities, (3 volumes), Completed on: 2014-02-28 Simon Jacques
2014-02-28 Respondent's record, SEALED - Redacted copies filed on March 5, 2014 (2 copies), Completed on: 2014-02-28 Simon Jacques
2014-02-28 Respondent's factum, Completed on: 2014-02-28 Simon Jacques
2014-02-28 Respondent's book of authorities, Joint with 35226 (2 volumes), Completed on: 2014-02-28 Attorney General of Quebec
2014-02-28 Respondent's factum, Joint with 35226, Completed on: 2014-02-28 Attorney General of Quebec
2014-02-28 Certificate of counsel (attesting to record), (Printed version filed on 2014-02-28) Director of Public Prosecutions of Canada
2014-02-28 Respondent's book of authorities, Joint with 35226 (2 volumes), Completed on: 2014-02-28 Director of Public Prosecutions of Canada
2014-02-28 Respondent's record, Completed on: 2014-02-28 Director of Public Prosecutions of Canada
2014-02-28 Respondent's factum, (Book Form), Completed on: 2014-02-28 Director of Public Prosecutions of Canada
2014-02-25 Correspondence received from, Robert Frater by fax re: request to remove AGC from the style of cause. Attorney General of Canada
2013-12-19 Correspondence received from, Guy Régimbald dated 2013-12-19. Re: Gowlings will be acting as agent for Couche-Tard Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-12-16 Appellant's book of authorities, Joint (5 volumes), Completed on: 2013-12-16 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-12-16 Appellant's record, Joint, Completed on: 2013-12-16 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-12-16 Appellant's factum, Joint, Completed on: 2013-12-16 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-10-29 Notice of intervention respecting a constitutional question Attorney General of Ontario
2013-10-01 Notice of constitutional question(s), (served on October 1, 2013) Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-09-23 Order on motion to state a constitutional question, (by THE CHIEF JUSTICE)
2013-09-23 Decision on the motion to state a constitutional question, (Revised September 24, 2013), CJ, UPON APPLICATIONS by the appellants for an order stating constitutional questions in the above appeals;
AND THE MATERIAL FILED having been read;
IT IS HEREBY ORDERED THAT THE CONSTITUTIONAL QUESTION BE STATED AS FOLLOWS:
1. Does art. 402 of the Code of Civil Procedure, R.S.Q., c. C-25, apply constitutionally having regard to the legislative authority of Parliament under s. 91(27) of the Constitution Act, 1867?
Any Attorney General who intervenes pursuant to Rule 61(4) shall pay the appellants and respondents the costs of any additional disbursements they incur as a result of the intervention.
Allowed in part
2013-09-23 Submission of motion to state a constitutional question, CJ
2013-08-21 Reply to the motion to state a constitutional question, (Letter Form), from Jean-Philippe Groleau dated Aug. 21/13 (joint with 35226), Completed on: 2013-08-21 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-08-16 Response to the motion to state a constitutional question, (Letter Form), from Nicolas Guimond dated Aug. 16/13 (joint with 35226), Completed on: 2013-08-16 Simon Jacques
2013-08-16 Correspondence received from, Ève Lapointe dated Aug 16/13 re: will act as agent Simon Jacques
2013-08-16 Response to the motion to state a constitutional question, (Letter Form), from Patricia Blair dated Aug. 16/13 (joint with 35226), Completed on: 2013-08-16 Attorney General of Quebec
2013-08-16 Response to the motion to state a constitutional question, (Letter Form), from François Lacasse dated Aug. 16/13 (joint with 35226), Completed on: 2013-08-16 Director of Public Prosecutions of Canada
2013-08-06 Motion to state a constitutional question, Completed on: 2013-08-06 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-08-06 Notice of appeal, Completed on: 2013-08-06 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-07-23 Correspondence received from, Pierre LeBel dated July 23, 2013. Re: Change of Law firm Simon Jacques
2013-07-03 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2013-06-07 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2013-06-07 Judgment on leave sent to the parties
2013-06-06 Judgment of the Court on the application for leave to appeal, The motion for an extension of time to serve and file the application for leave to appeal from the judgment of the Superior Court of Quebec, Number 200-06-000102-080, 2012 QCCS 2954, dated June 28, 2012, is dismissed. The application for leave to appeal from the judgment of the Court of Appeal of Quebec (Québec), Number 200-09-007782-128, 2012 QCCA 2266, dated December 17, 2012, is granted with costs in the cause.
Granted, with costs in the cause
2013-06-06 Decision on motion to extend time to file and /or serve the leave application, see judgment
Dismissed
2013-04-29 All materials on application for leave submitted to the Judges, LeB Ka Wa
2013-04-29 Submission of motion to extend time to file and/ or serve the leave application, LeB Ka Wa
2013-04-04 Book of authorities, (Book Form), 1st and 2nd application - service missing Simon Jacques
2013-03-26 Book of authorities, (Book Form), in support of reply Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-03-25 Book of authorities, (Book Form), 1st and 2nd application Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-03-25 Applicant's reply to respondent's argument, (Book Form), to both 1st and 2nd application - CD rec'd Apr. 8/13, Completed on: 2013-03-25 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-03-19 Respondent's response on the application for leave to appeal, (Book Form), Vol. 1 and 2 - 1st APPLICATION - service rec'd Apr. 3/13, Completed on: 2013-04-08 Simon Jacques
2013-03-18 Respondent's response on the application for leave to appeal, (Letter Form), tof the 1st and 2nd application and response to extension of time, the DPPC takes the position of the AGQ., Completed on: 2013-03-18 Director of Public Prosecutions of Canada
2013-03-18 Respondent's response on the application for leave to appeal, (Book Form), Vol 1 to 6, 2nd application, Volume 6 is SEALED - service rec'd Apr. 3/13, Completed on: 2013-04-08 Simon Jacques
2013-03-15 Respondent's response on the application for leave to appeal, (Book Form), 1st application - Form 25B rec'd Mar. 28/13 - CD rec'd Apr. 3/13, Completed on: 2013-04-08 Attorney General of Quebec
2013-03-15 Response to the motion to extend the time to file and / or serve the leave application, I2nd application - included in response, Completed on: 2013-03-15 Attorney General of Quebec
2013-03-15 Respondent's response on the application for leave to appeal, (Book Form), 2nd application and response to extension of time - Form 25B rec'd Mar. 28/13 - electronic version rec'd April 3/13, Completed on: 2013-04-08 Attorney General of Quebec
2013-03-11 General proceeding, Supplemental Form 25B Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-03-01 Letter acknowledging receipt of a complete application for leave to appeal
2013-02-25 Correspondence received from, Patricia Blair will file a response to the extension of time with their response. Attorney General of Quebec
2013-02-15 Book of authorities, (Book Form), (3 vol) filed with the 2nd APPLICATION Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-02-15 Motion to extend the time to file and or serve the application for leave to appeal, (Book Form), included in 2ND APPLICATION, Completed on: 2013-02-15 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-02-15 Application for leave to appeal, (Book Form), SECOND APPLICATION ((2 vol.) Appealing the decision of the SC - Affidavit of service rec'd Feb. 18/13 - extension of time included, Completed on: 2013-02-25 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-02-15 Correspondence received from, Order from the Quebec Superior Court permitting the service by email Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.
2013-02-15 Application for leave to appeal, (Book Form), FIRST APPLICATION (Vol. 1 to 3) Service rec'd Feb. 18/13, Completed on: 2013-02-15 Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.

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
Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc. Appellant Active
Bonin, Céline Appellant Active
Bédard, Richard Appellant Active
Ultramar Ltd Appellant Active
Pétroles Therrien Inc., Distributions Pétrolières Therrien Inc Appellant Active
Irving Oil Operations Ltd. Appellant Active
Olco Petroleum Group Inc. Appellant Active
Coop fédérée, Robert Murphy, Gary Neiderer Appellant Active
9142-0935 Québec Inc., 9131-4716 Québec Inc., Groupe Denis Mongeau Inc. Appellant Active

v.

Main parties - Respondents
Name Role Status
Simon Jacques Respondent Active
Marcel Lafontaine, Automobile Protection Association Respondent Active
Attorney General of Quebec Respondent Active
Director of Public Prosecutions of Canada Respondent Active
Benoît, France Respondent Active
Michaud, Richard Respondent Active
Couturier, Luc Respondent Active
Angers, Guy Respondent Active
Philippe Gosselin & Associés ltée Respondent Active
André Bilodeau, Carol Lehoux, Claude Bédard, Stéphane Grant Respondent Active
Pétroles Cadrin Inc., Daniel Drouin Respondent Active
Pétroles Global inc. / Global Fuels Inc. Respondent Active
Pétroles Global (Québec) inc. / Global Fuels (Quebec) Inc. Respondent Active
Provigo Distribution Inc. Respondent Active
Payette, Christian Respondent Active
Bourassa, Pierre Respondent Active
Leblond, Daniel Respondent Active
Dépanneur Magog-Orford Inc. Respondent Active
2944-4841 Québec Inc. Respondent Active
Société coopérative agricole des Bois-Francs Respondent Active
Gestion Astral Inc., Lise Delisle Respondent Active
134553 Canada Inc. Respondent Active
Garage Luc Fecteau et fils Inc., Station-Service Jacques Blais Inc., 9029-6815 Québec Inc,, Garage Jacques Robert Inc. Respondent Active
Gérald Groulx Station-Service Inc., Services Autogarde D.D. Inc., 9010-1460 Québec Inc. Respondent Active
Armand Pouliot, Julie Roberge, Station-Service Pouliot et Roberge s.e.n.c. Respondent Active
9038-6095 Québec Inc. Respondent Active
9083-0670 Québec Inc., Gestion Ghislain Lallier Inc, 2627-3458 Québec Inc. Respondent Active
2429-7822 Québec Inc., Universy Galt Service Inc. Respondent Active
9098-0111 Québec Inc. Respondent Active
2311-5959 Québec Inc., Gaz-O-Pneus Inc. Respondent Active
C. Lagrandeur et fils Inc. Respondent Active
Valérie Houde, Sylvie Fréchette, Robert Beaurivage Respondent Active
9011-4653 Québec Inc. Respondent Active
Pétroles Remay Inc. Respondent Active
Variétés Jean-Yves Plourde Inc. Respondent Active
9016-8360 Québec Inc. Respondent Active
Aubut, Carole Respondent Active
Forget, Luc Respondent Active
Ouellet, Jacques Respondent Active

Other parties

Other parties
Name Role Status
Attorney General of Ontario Intervener Active

Counsel

Party: Couche-Tard Inc., Alimentation Couche-Tard Inc., Dépan-Escompte Couche-Tard Inc.

Counsel
Louis-Martin O'Neill
Jean-Philippe Groleau
Davies Ward Phillips & Vineberg LLP
1501, avenue McGill Collège
26ième étage
Montréal, Quebec
H3A 3N9
Telephone: (514) 841-6400
FAX: (514) 841-6499
Email: lmoneill@dwpv.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: Bonin, Céline

Counsel
Louis Belleau, Ad. E.
André Mignault
Luc Jobin
507, Place d'Armes
Bureau 1400
Montréal, Quebec
H2Y 2W8
Telephone: (514) 940-0334
FAX: (514) 940-0336
Email: belleau@belleauavocat.com

Party: Bédard, Richard

Counsel
Mark J. Paci
Amanda Alfieri
Pateras & Iezzoni
Bureau 2314
500, Place d'Armes
Montréal, Quebec
H2Y 2W2
Telephone: (514) 284-0860
FAX: (514) 843-7990

Party: Ultramar Ltd

Counsel
Louis P. Bélanger, Q.C.
Caroline Plante
Julie Girard
Stikeman Elliott LLP
1155 Boul René-Lévesque
Bureau 4000
Montréal, Quebec
H3B 3V2
Telephone: (514) 397-3078
FAX: (514) 397-3578
Email: lpbelanger@stikeman.com

Party: Pétroles Therrien Inc., Distributions Pétrolières Therrien Inc

Counsel
Pascale Cloutier
Fadi Amine
Miller Thomson LLP
31e étage
1155, boul. René-Lévesque Ouest
Montréal, Quebec
H3B 3S6
Telephone: (514) 871-5486
FAX: (514) 875-4308
Email: pcloutier@millerthomson.com

Party: Irving Oil Operations Ltd.

Counsel
Sylvain Lussier
Elizabeth Meloche
Osler, Hoskin & Harcourt LLP
1000, rue De La Gauchetière Ouest
Bureau 2100
Montréal, Quebec
H3B 4W5
Telephone: (514) 904-5377
FAX: (514) 904-8101
Email: slussier@osler.com

Party: Olco Petroleum Group Inc.

Counsel
Éric Vallières
Sidney Elbaz
Rachel April-Giguère
McMillan LLP
Ste. 2700
1000 Sherbrooke St. W.
Montréal, Quebec
H3A 3G4
Telephone: (514) 987-5068
FAX: (514) 987-1213
Email: eric.vallieres@mcmillan.ca

Party: Coop fédérée, Robert Murphy, Gary Neiderer

Counsel
Julie Chenette
Sébastien Pierre-Roy
Chenette, Boutique de litige inc.
1155, rue University
Bureau 1400
Montréal, Quebec
H3B 3A7
Telephone: (514) 877-4228
FAX: (514) 397-4064
Email: julie.chenette@chenette.ca

Party: 9142-0935 Québec Inc., 9131-4716 Québec Inc., Groupe Denis Mongeau Inc.

Counsel
Michel Jolin
Marie-Geneviève Masson
Fabrice Anglade Vil
Langlois Kronström Desjardins
2820, boul. Laurier, 13e étage
Complexe Jules Dallaire, T3
Québec, Quebec
G1S 1C1
Telephone: (418) 650-7000
FAX: (418) 650-7075
Email: michel.jolin@lkd.ca

Party: Simon Jacques

Counsel
Pierre LeBel
Nicolas Guimond
Guy Paquette
Giovanni Gadler
Claudia Lalancette
Bernier Beaudry, avocats
3340, rue de la Pérade
Bureau 300
Québec, Quebec
G1X 2L7
Telephone: (418) 652-1700
FAX: (418) 652-8688
Agent
Ève Lapointe
Noël et Associés, s.e.n.c.r.l.
111, rue Champlain
Gatineau, Quebec
J8X 3R1
Telephone: (819) 771-7393
FAX: (819) 771-5397
Email: e.lapointe@noelassocies.com

Party: Marcel Lafontaine, Automobile Protection Association

Counsel
Pierre LeBel
Bernier Beaudry, avocats
3340, rue de la Pérade
Bureau 300
Québec, Quebec
G1X 2L7
Telephone: (418) 652-1700
FAX: (418) 652-8688
Agent
Ève Lapointe
Noël et Associés, s.e.n.c.r.l.
111, rue Champlain
Gatineau, Quebec
J8X 3R1
Telephone: (819) 771-7393
FAX: (819) 771-5397
Email: e.lapointe@noelassocies.com

Party: Attorney General of Quebec

Counsel
Patricia Blair
Dominique A. Jobin
Jean-Vincent Lacroix
Émilie-Annick Landry-Thériault
Chamberland, Gagnon
300, boul. Jean-Lesage
Bureau 1.03
Québec, Quebec
G1K 8K6
Telephone: (418) 649-3524 Ext: 42635
FAX: (418) 646-1656
Email: patricia.blair@justice.gouv.qc.ca
Agent
Pierre Landry
Noël et Associés, s.e.n.c.r.l.
111, rue Champlain
Gatineau, Quebec
J8X 3R1
Telephone: (819) 503-2178
FAX: (819) 771-5397
Email: p.landry@noelassocies.com

Party: Director of Public Prosecutions of Canada

Counsel
Stéphane Hould
François Lacasse
Service des poursuites pénales du Canada
Section du droit de la concurrence
160, rue Elgin, 14ième étage
Ottawa, Ontario
K1A 0H8
Telephone: (613) 960-3970
FAX: (613) 960-3717
Email: stephane.hould@sppc-ppsc.g.ca
Agent
François Lacasse
Directeur des poursuites pénales du Canada
160, rue Elgin
12ième étage
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: francois.lacasse@ppsc-sppc.gc.ca

Party: Philippe Gosselin & Associés ltée

Counsel
Michel Chabot
Michel Bernier
Gravel Bernier Vaillancourt
Édifice Iberville Trois
2960, boul. Laurier - Bureau 500
Québec, Quebec
G1V 4S1
Telephone: (418) 656-1313
FAX: (418) 652-1844
Email: mchabot@gbvavocats.com

Party: André Bilodeau, Carol Lehoux, Claude Bédard, Stéphane Grant

Counsel
Michel Bernier
Gravel Bernier Vaillancourt
2960, Laurier Boulevard
Suite 500
Montréal, Quebec
G1V 4S1
Telephone: (418) 656-1313
FAX: (418) 652-1844
Email: mbernier@gbvavocats.com

Party: Benoît, France

Counsel
Pascale Cloutier
Fadi Amine
Miller Thomson Pouliot
31e étage
1155, boul. René-Lévesque Ouest
Montréal, Quebec
H3B 3S6
Telephone: (514) 871-5486
FAX: (514) 875-4308
Email: pcloutier@millerthomsonpouliot.com

Party: Michaud, Richard

Counsel
Pascale Cloutier
Fadi Amine
Miller Thomson Pouliot
31e étage
1155, boul. René-Lévesque Ouest
Montréal, Quebec
H3B 3S6
Telephone: (514) 871-5486
FAX: (514) 875-4308
Email: pcloutier@millerthomsonpouliot.com

Party: Forget, Luc

Counsel
Roxanne Hardy
402, rue Notre-Dame Est
Montréal, Quebec
H2Y 1C8
Telephone: (514) 788-3510
FAX: (514) 798-0614
Email: r.hardy@rhlegal.ca

Party: Ouellet, Jacques

Counsel
Jean-Rémi Thibault
Arnault Thibault Cléroux
250, Place d'Youville
2e étage
Montréal, Quebec
H2Y 2B6
Telephone: (514) 285-2727
FAX: (514) 285-2728
Email: jrthibault@atcavocats.com

Party: Pétroles Cadrin Inc., Daniel Drouin

Counsel
Daniel O'Brien
O'Brien
600 - 140 Grande-Allée Est
Québec, Quebec
G1R 5M8
Telephone: (418) 648-1511
FAX: (418) 648-9335
Email: dobrien@obrienavocats.qc.ca

Party: Pétroles Global inc. / Global Fuels Inc.

Counsel
David Quesnel
Gowling WLG (Canada) LLP
1 Place Ville-Marie
37e étage
Montréal, Quebec
H3B 3P4
Telephone: (514) 392-9433
FAX: (514) 876-9033
Email: david.quesnel@gowlingwlg.com

Party: Pétroles Global (Québec) inc. / Global Fuels (Quebec) Inc.

Counsel
David Quesnel
Gowling WLG (Canada) LLP
1 Place Ville-Marie
37e étage
Montréal, Quebec
H3B 3P4
Telephone: (514) 392-9433
FAX: (514) 876-9033
Email: david.quesnel@gowlingwlg.com

Party: Provigo Distribution Inc.

Counsel
Robert E. Charbonneau
Tommy Tremblay
Anne Merminod
Borden Ladner Gervais LLP
900 - 1000, rue de la Gauchetière O.
Montréal, Quebec
H3B 5H4
Telephone: (514) 879-1212
FAX: (514) 954-1905

Party: Aubut, Carole

Counsel
Richard Morin
Les avocats Morin et Associés inc.
30, rue de la Gare
Saint-Jérôme, Quebec
J7Z 2B8
Telephone: (450) 436-8166
FAX: (450) 436-6321
Email: morinperras@q.aibn.com

Party: Payette, Christian

Counsel
Dominic Desjarlais
Gérald Soulière
Julie Philippe
Lamarre Linteau & Montcalm
1550, rue Metcalfe
Bureau 900
Montréal, Quebec
H3A 1X6
Telephone: (514) 396-5005 Ext: 7133
FAX: (514) 396-0220
Email: ddesjarlais@lllm.qc.ca

Party: Bourassa, Pierre

Counsel
Jean Berthiaume
Richard Mallette
3365, rue Masson Est
Montréal, Quebec
H1X 1R5
Telephone: (514) 521-2144
FAX: (514) 525-0182
Email: jeanberthiaume@divorer.gc.ca

Party: Leblond, Daniel

Counsel
Jo-Anne Demers
Clyde & Co Canada LLP
630, boul. René-Lévesque Ouest
Bureau 1700
Montréal, Quebec
H3B 1S6
Telephone: (514) 764-3601
FAX: (514) 843-6110
Email: jo-anne.demers@clydecoca

Party: Dépanneur Magog-Orford Inc.

Counsel
Geneviève Cotnam
Geneviève Allen
Émilie Bilodeau
Stein Monast s.e.n.c.r.l.
70, rue Dalhousie
Bureau 300
Québec, Quebec
G1K 4B2
Telephone: (418) 640-4447
FAX: (418) 523-5391
Email: genevieve.cotnam@ddsm.ca

Party: 2944-4841 Québec Inc.

Counsel
Charles Gosselin
Gosselin Girard avocats
155, rue Principale Ouest
Bureau 105
Magog, Quebec
J1X 2A7
Telephone: (819) 843-3321
FAX: (819) 843-3324
Email: c.gosselin@gosselingirard.com

Party: Société coopérative agricole des Bois-Francs

Counsel
Claude Brulotte
250, rue Notre-Dame Est
Victoriaville, Quebec
G6P 4A1
Telephone: (819) 752-5454
FAX: (819) 752-2929
Email: brulotteanctil@videotron.ca

Party: Gestion Astral Inc., Lise Delisle

Counsel
Maryse Carrier
Jean-François Côté
Côté Carrier & Associés
3107 avenue des Hôtels
Québec, Quebec
G1W 4W5
Telephone: (418) 650-2285
FAX: (418) 656-0183

Party: 134553 Canada Inc.

Counsel
Benoît Lapointe
Maxime Nasr
Belleau Lapointe, s.e.n.c.r.l.
Bureau B-10
306, Place d'Youville
Montréal, Quebec
H2Y 2B6
Telephone: (514) 987-6673
FAX: (514) 987-6886
Email: blapointe@belleaulapointe.com

Party: Garage Luc Fecteau et fils Inc., Station-Service Jacques Blais Inc., 9029-6815 Québec Inc,, Garage Jacques Robert Inc.

Counsel
Jean-Claude Chabot
Les avocats Chabot et associés
754, rue Notre-Dame Est
Bureau 104
Thetford Mines, Quebec
G6G 2S7
Telephone: (418) 338-2181
FAX: (418) 338-6998
Email: avocatchabot@cgocable.ca

Party: Gérald Groulx Station-Service Inc., Services Autogarde D.D. Inc., 9010-1460 Québec Inc.

Counsel
Stéphane Reynolds
Monty Coulombe
234, rue Dufferin
Bureau 200
Sherbrooke, Quebec
J1H 4M2
Telephone: (819) 566-4466 Ext: 590
FAX: (819) 565-2891
Email: reynolds.stephane@montycoulombe.com

Party: Armand Pouliot, Julie Roberge, Station-Service Pouliot et Roberge s.e.n.c.

Counsel
Pierre Paradis
Anne-Marie Lessard
Paradis Dionne
257, rue Notre-Dame Sud
Case Postale 578
Thetford Mines, Quebec
G6G 5T6
Telephone: (418) 338-2138
FAX: (418) 338-8457
Email: paradis.dionne@minfo.net

Party: 9038-6095 Québec Inc.

Counsel
Marcel Després
Després, Goulets, Avocats
1013, rue Belvédère Sud
Sherbrooke, Quebec
J1H 4C6
Telephone: (819) 823-2000
FAX: (819) 823-8057
Email: marceldespres@qc.aira.com

Party: 9083-0670 Québec Inc., Gestion Ghislain Lallier Inc, 2627-3458 Québec Inc.

Counsel
Sylvain Beauregard
Claude A. Roy
Roy Gervais Beauregard
1097, rue Notre-Dame Ouest
Bureau 300
Victoriaville, Quebec
G6P 7L1
Telephone: (819) 751-1907
FAX: (819) 751-2050
Email: sbeauregard@jurivic.net

Party: 2429-7822 Québec Inc., Universy Galt Service Inc.

Counsel
Simon Letendre
Therrien Couture Avocats s.e.n.c.r.l.
337, rue Dufferin
Bureau 100
Sherbrooke, Quebec
J1H 4M6
Telephone: (819) 563-8888
FAX: (819) 563-2898
Email: simon.letendre@therriencouture.com

Party: 9098-0111 Québec Inc.

Counsel
Guy Plourde
Plourde Côté avocats
296, rue Sherbrooke
Magog, Quebec
J1X 2R7
Telephone: (819) 847-2747
FAX: (819) 843-2531
Email: g.plourde@bellnet.ca

Party: 2311-5959 Québec Inc., Gaz-O-Pneus Inc.

Counsel
Pierre Lessard
390, rue King Ouest
Bureau 101
Sherbrooke, Quebec
J1H 1R4
Telephone: (819) 564-1988
FAX: (819) 564-3038
Email: plessard@avocatslp.com

Party: C. Lagrandeur et fils Inc.

Counsel
Jean Beaudry
Jean Beaudry & Associés
47, rue Laurier
Magog, Quebec
J1X 2K2
Telephone: (819) 843-4603
FAX: (819) 847-3871

Party: Valérie Houde, Sylvie Fréchette, Robert Beaurivage

Counsel
Maxime Bernatchez
Dubé Bernatchez, Avocats
165, rue Wellington Nord
Sherbrooke, Quebec
J1H 5B9
Telephone: (819) 563-0333
FAX: (819) 563-0155
Email: mbernatchez@bellnet.ca

Party: 9011-4653 Québec Inc.

This party is not represented by counsel.

Party: Pétroles Remay Inc.

This party is not represented by counsel.

Party: Variétés Jean-Yves Plourde Inc.

This party is not represented by counsel.

Party: 9016-8360 Québec Inc.

This party is not represented by counsel.

Party: Couturier, Luc

Counsel
Roxanne Hardy
402, rue Notre-Dame Est
Montréal, Quebec
H2Y 1C8
Telephone: (514) 788-3510
FAX: (514) 798-0614
Email: r.hardy@rhlegal.ca

Party: Angers, Guy

Counsel
Jean-Rémi Thibault
Arnault Thibault Cléroux
250, Place d'Youville
2e étage
Montréal, Quebec
H2Y 2B6
Telephone: (514) 285-2727
FAX: (514) 285-2728
Email: jrthibault@atcavocats.com

Party: Attorney General of Ontario

Counsel
Deborah Calderwood
Megan Stephens
Attorney General of Ontario
720 Bay Street
10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4600
FAX: (416) 326-4656
Email: deborah.calderwood@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

Summary

Keywords

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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.

Evidence - Evidence in civil proceeding - Documents in possession of third party - Power of court presiding over civil proceeding to obtain evidence from third party in Quebec law - Criminal law - Electronic surveillance - Scope of authorization to use wiretap evidence in federal law - Interpretation of legislation in question - Constitutional law - Division of powers - Criminal trials commenced for conspiracy to restrain trade following investigation by Competition Bureau - Class action in damages against number of defendants, some of whom were also accused in criminal proceedings - Motion by plaintiffs in class action to require filing of thousands of recordings sent to accused in criminal proceedings - Whether under current criminal or civil legislation, court presiding over civil proceeding may order federal Crown to file with it evidence resulting from electronic surveillance that permissible in criminal law context - If so, whether or to what extent provisions in question are constitutionally valid - Whether appeal lies from decision on these issues - Constitution Act, 1867, ss. 91, 92 - Constitution Act, 1982, s. 8 - Competition Act, R.S.C. 1985, c. C-34, s. 36(2) - Criminal Code, R.S.C. 1985, c. C-46, s. 193(2)(a) - Code of Civil Procedure, R.S.Q., c. C-25, arts. 29(2), 402. [see also 35226]

In the course of its Octane investigation, the Competition Bureau lawfully recorded thousands of private conversations in the Estrie region. In 2008 and 2010, the federal Crown laid charges against several dozen individuals and companies for unlawfully inflating gas prices; about half of the accused pleaded guilty. A class action by purchasers was instituted against 72 defendants, some of whom were also among the accused. The class action was based on both s. 36 of the Competition Act, R.S.C., c. C-34, and art. 1457 of the Civil Code of Québec. The purchasers’ representative sought to have the wiretap evidence, which had already been sent to the accused, filed in the civil proceeding. The Superior Court held that the combined effect of the various applicable statutory provisions was to authorize the filing of the recordings; because of the confidential nature of the content, and of the fact that the various defendants had different interests, it limited the disclosure to counsel and experts. The Court of Appeal held that the Superior Court’s decision was not one from which an appeal would lie, but approved the reasons that court had given.

Lower court rulings

June 28, 2012
Superior Court of Quebec

200-06-000102-080

Motion by respondents (plaintiffs) to obtain recordings allowed; Competition Bureau of Canada and Director of Public Prosecutions of Canada ordered to send wiretap copies disclosed to accused to civil parties’ attorneys and experts.

December 17, 2012
Court of Appeal of Quebec (Québec)

200-09-007782-128, 2012 QCCA 2266

Applicants’ motion for leave to appeal dismissed and Superior Court’s reasons approved.

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.

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Date modified: 2025-02-27