Case information
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36179
Derek Riesberry v. Her Majesty the Queen
(Ontario) (Criminal) (As of Right / By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
Date | Proceeding | Filed By (if applicable) |
---|---|---|
2015-12-18 | Appeal closed | |
2015-12-18 |
Written reasons rendered after oral judgment, Cro Mo Ka Wa Ga Côt Br Dismissed |
|
2015-10-29 | Transcript received, 70 pages | |
2015-10-14 | Judgment on appeal and notice of deposit of judgment sent to all parties | |
2015-10-13 |
Judgment on the appeal rendered, Cro Mo Ka Wa Ga Côt Br, The appeal from the judgment of the Court of Appeal for Ontario, Number C57616, 2014 ONCA 744, dated October 28, 2014, was heard on October 13, 2015, and the Court on that day delivered the following judgment orally: CROMWELL J. — We are all of the view that the appeal should be dismissed. The appeal is dismissed with reasons to follow. Dismissed |
|
2015-10-13 | Judgment reserved OR rendered with reasons to follow | |
2015-10-13 |
Hearing of the appeal, 2015-10-13, Cro Mo Ka Wa Ga Côt Br Judgment rendered |
|
2015-10-13 | Respondent's condensed book, (Book Form), Filed in Court, (Electronic version filed on 2015-10-13) | Her Majesty the Queen |
2015-09-29 | Notice of appearance, (Letter Form), Gregory Lafontaine will be appearing | Derek Riesberry |
2015-09-14 | Notice of appearance, (Letter Form), Matthew Asma and Michael Kelly will be appearing and will both make oral submission | Her Majesty the Queen |
2015-08-25 | Notice of hearing sent to parties | |
2015-08-24 |
Appeal hearing scheduled, 2015-10-13 Judgment rendered |
|
2015-08-10 | Appeal perfected for hearing | |
2015-08-06 | Certificate of counsel (attesting to record) | Her Majesty the Queen |
2015-08-06 | Respondent's book of authorities, Completed on: 2015-08-06 | Her Majesty the Queen |
2015-08-06 | Respondent's record, Completed on: 2015-08-06 | Her Majesty the Queen |
2015-08-06 | Respondent's factum, Completed on: 2015-08-06 | Her Majesty the Queen |
2015-06-12 | Certificate of counsel (attesting to record) | Derek Riesberry |
2015-06-12 | Appellant's book of authorities, Completed on: 2015-06-12 | Derek Riesberry |
2015-06-12 | Appellant's record, Completed on: 2015-06-12 | Derek Riesberry |
2015-06-12 | Appellant's factum, On application, Completed on: 2015-06-12 | Derek Riesberry |
2015-04-17 | Certificate of counsel (attesting to record) | Her Majesty the Queen |
2015-04-17 | Respondent's book of authorities, Completed on: 2015-04-17 | Her Majesty the Queen |
2015-04-17 | Respondent's record, Completed on: 2015-04-17 | Her Majesty the Queen |
2015-04-17 | Respondent's factum, Completed on: 2015-04-17 | Her Majesty the Queen |
2015-03-20 | Notice of appeal, Completed on: 2015-03-20 | Derek Riesberry |
2015-03-09 | Letter advising the parties of tentative hearing date and filing deadlines (Leave granted), (As of Right) | |
2015-03-06 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
2015-03-06 | Judgment on leave sent to the parties | |
2015-03-05 |
Judgment of the Court on the application for leave to appeal, The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C57616, 2014 ONCA 744, dated October 28, 2014, is granted. Granted |
|
2015-03-02 | Order on miscellaneous motion, (by the REGISTRAR) | |
2015-03-02 |
Decision on the miscellaneous motion, Reg, UPON APPLICATION by the applicant pursuant to the provisions of Rule 32(2) for an order to file additional material, namely a letter requesting a mandatory oral hearing of the leave application under s. 43(1.2) of the Supreme Court Act; AND THE MATERIAL FILED having been read; IT IS HEREBY ORDERED THAT: The motion is dismissed. Section 43 (1) of the Supreme Court Act provides that an application to the Supreme Court for leave to appeal shall be made to the Court in writing. Rule 25 of the Rules of the Supreme Court of Canada 25 sets out the supporting material required for an application for leave, including a notice of application for leave to appeal that sets out the nature of the order and relief sought and a memorandum of argument that sets out in Part V, “the order or orders sought.” The Court must order an oral hearing, even a mandatory one under s. 43(1.2) of the Supreme Court Act. It follows from s. 43(1) and Rule 25 that a request for an order for an oral hearing must be made in writing. No written request was received until after the leave application was submitted to a panel for decision. Rule 32(2) provides that no documents shall be filed after the leave application has been submitted to the Court, unless the Registrar otherwise orders. In the circumstances of this case, the request for an oral hearing is made too late in the proceedings, and I accordingly exercise my discretion to refuse the letter for filing. Dismissed |
|
2015-03-02 | Submission of miscellaneous motion, Reg | |
2015-02-24 | Notice of miscellaneous motion, (Book Form), pursuant to Rule 32(2). Submitting a request for a mandatory oral hearing pursuant to s. 43(1.2) of the Supreme Court Act., Completed on: 2015-02-24 | Derek Riesberry |
2015-02-24 | Certificate of counsel (attesting to record) | Derek Riesberry |
2015-02-24 | Appellant's book of authorities, Completed on: 2015-02-24 | Derek Riesberry |
2015-02-24 | Appellant's record, Completed on: 2015-02-24 | Derek Riesberry |
2015-02-24 | Appellant's factum, Completed on: 2015-02-24 | Derek Riesberry |
2015-02-24 | Discontinuance of the miscellaneous motion, for a mandatory oral hearing pursuant to s. 43(1.2) of the Supreme Court Act | Derek Riesberry |
2015-02-23 | Notice of miscellaneous motion, (Letter Form), for a mandatory oral hearing pursuant to s. 43(1.2) of the Supreme Court Act, Completed on: 2015-02-23, (Electronic version filed on 2015-02-23) | Derek Riesberry |
2015-02-18 | Correspondence received from, Marie-France Major dated 2015-02-18. Re: Request for an oral hearing for the application | Derek Riesberry |
2015-02-16 | All materials on application for leave submitted to the Judges, CJ Wa Ga | |
2015-02-13 | Correspondence received from, Marie-France Major dated 2015-02-13. Re: Missing page 17 of the reasons of the Superior Court of Justice | Derek Riesberry |
2015-02-09 | Applicant's reply to respondent's argument, Completed on: 2015-02-09 | Derek Riesberry |
2015-01-28 | Certificate (on limitations to public access) | Her Majesty the Queen |
2015-01-28 | Respondent's response on the application for leave to appeal, Completed on: 2015-01-28 | Her Majesty the Queen |
2014-12-29 | Letter acknowledging receipt of a complete application for leave to appeal | |
2014-12-29 | Application for leave to appeal, Completed on: 2014-12-29 | Derek Riesberry |
2014-11-14 | Certificate (on limitations to public access) | Derek Riesberry |
2014-11-14 | Notice of appeal, Completed on: 2014-11-14 | Derek Riesberry |
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
Name | Role | Status |
---|---|---|
Riesberry, Derek | Appellant | Active |
v.
Name | Role | Status |
---|---|---|
Her Majesty the Queen | Respondent | Active |
Counsel
Party: Riesberry, Derek
Counsel
Marie-France Major
506-330 University Ave.
Toronto, Ontario
M5G 1R7
Telephone: (416) 204-1835
FAX: (416) 204-1849
Email: greg@127john.com
Agent
100 - 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 101
FAX: (613) 695-8580
Email: emeehan@supremeadvocacy.ca
Party: Her Majesty the Queen
Counsel
Michael Kelly
720 Bay St., 10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4600
FAX: (416) 326-4656
Email: matthew.asma@ontario.ca
Agent
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.
Criminal law – Attempted cheating at play and cheating at play – “Game” as defined in s. 197 of the Criminal Code, R.S.C. 1985, c. C46 – Whether the trial judge erred in his interpretation of a “game” as it is defined in ss. 197 and 209 of the Criminal Code.
The applicant, Mr. Riesberry, was acquitted on charges of defrauding the public of money wagered on the outcome of a horse race exceeding $5,000, cheating while playing a game with the intent to defraud members of the public engaged in wagering money on the outcome of a horse race, attempting to defraud the public of money to be wagered on the outcome of a horse race exceeding $5,000, and attempting to cheat while playing a game with the intent to defraud members of the public who would be engaged in the wagering of money on the outcome of a horse race. Mr. Riesberry is a licensed trainer of Standardbred horses under the Racing Commission Act, 2000, S.O. 2000, c. 20, and is subject to the Ontario Racing Commission’s Rules of Standardbred Racing. He was videotaped injecting a substance into the trachea of a horse at a raceway and a syringe containing performance-enhancing drugs was discovered in his truck. On the fraud and attempted fraud charges, the trial judge found that the Crown had not proven deprivation beyond a reasonable doubt. On the cheating charges, the trial judge concluded that horseracing is not a game within the meaning of s. 197 of the Criminal Code, that the betting public was too remote from Mr. Riesberry ’s act of cheating, and that the betting public was not deceived by his cheating because there was no evidence that anybody placed any bet in reliance or non-reliance on the fact that the horse may have been injected with a performance-enhancing drug. The Court of Appeal allowed the appeal, ordered a new trial on the cheating and attempted cheating charges, and entered convictions on the charges of fraud and attempted fraud.
Lower court rulings
Ontario Superior Court of Justice
CR-11-2450
Applicant acquitted of several offences, including attempted cheating at play and cheating at play contrary to s. 209 of the Criminal Code
Court of Appeal for Ontario
C57616, 2014 ONCA 744
Appeal allowed; new trial ordered on counts of attempted cheating at play and cheating at play
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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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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