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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.

List of proceedings
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

Main parties - Appellants
Name Role Status
Riesberry, Derek Appellant Active

v.

Main parties - Respondents
Name Role Status
Her Majesty the Queen Respondent Active

Counsel

Party: Riesberry, Derek

Counsel
Gregory Lafontaine
Marie-France Major
Lafontaine & Associates
506-330 University Ave.
Toronto, Ontario
M5G 1R7
Telephone: (416) 204-1835
FAX: (416) 204-1849
Email: greg@127john.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: Her Majesty the Queen

Counsel
Matthew Asma
Michael Kelly
Attorney General of Ontario
720 Bay St., 10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4600
FAX: (416) 326-4656
Email: matthew.asma@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

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

August 15, 2013
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

October 28, 2014
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.

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.

Downloadable PDFs

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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