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Case information

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36984

Nicola Nero v. Her Majesty the Queen

(Ontario) (Criminal) (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)
2016-07-20 Close file on Leave
2016-07-15 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2016-07-15 Judgment on leave sent to the parties
2016-07-14 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 C59595, 2016 ONCA 160, dated February 29, 2016, is dismissed.
Dismissed
2016-06-13 All materials on application for leave submitted to the Judges, Abe Ka Br
2016-06-13 Applicant's reply to respondent's argument, Completed on: 2016-06-13 Nicola Nero
2016-06-01 Certificate (on limitations to public access), Joint with 36985 Her Majesty the Queen
2016-06-01 Respondent's response on the application for leave to appeal, Joint with 36985, Completed on: 2016-06-01 Her Majesty the Queen
2016-05-02 Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order, File opened on 2016-05-02
2016-04-29 Certificate (on limitations to public access) Nicola Nero
2016-04-29 Application for leave to appeal, C/A order missing - Rec'd on 2016-05-09, Completed on: 2016-05-10 Nicola Nero

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
Nero, Nicola Applicant Active

v.

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

Counsel

Party: Nero, Nicola

Counsel
Alan D. Gold
Melanie J. Webb
Alan D. Gold Professional Corporation
210 - 20 Adelaide St. E.
Toronto, Ontario
M5C 2T6
Telephone: (416) 368-1726
FAX: (416) 368-6811
Email: adgold@on.aibn.com
Agent
Marie-France Major
Supreme Advocacy LLP
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca

Party: Her Majesty the Queen

Counsel
Nicholas E. Devlin
Jeremy Streeter
Amber Pashuk
Public Prosecution Service of Canada
130 King Street West
Suite 3400, Box 36
Toronto, Ontario
M5X 1K6
Telephone: (416) 952-6213
FAX: (416) 952-2116
Email: nick.devlin@ppsc-sppc.gc.ca
Agent
François Lacasse
Director of Public Prosecutions of Canada
160 Elgin Street
12th Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: francois.lacasse@ppsc-sppc.gc.ca

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 – Evidence – Admissibility – Private communications – Privileged communications – Spousal communications – Contention by one co-accused that intercepted communications with partner were protected by spousal communication privilege – Should spousal communication privilege be extended to include common-law spouses? – In the context of intercepted private communications between common-law spouses, and the applicability of s. 189(6) of the Criminal Code, are such intercepted communications between common-law spouses privileged? – Can intercepted communications between common-law spouses be used in furtherance of a criminal investigation against the spouses, and for specificity, in an ex parte application? – Is spousal communication privilege, in the context of intercepted private communication between spouses, testimonial only in nature? Canada Evidence Act, R.S.C., 1985, c. C-5 s. 4(3). Canada Evidence Act, s. 4(3).

A police investigation into suspected cocaine trafficking by the Applicant Mr. Nero resulted in several arrests. The investigation involved production orders, search warrants, and authorizations to intercept personal communications that yielded a substantial amount of evidence. The Applicants Mr. Nero and Mr. Caputo were tried together and initially elected a jury trial. Defence counsel’s attack on the admissibility of the evidence obtained during the investigation was unsuccessful. Shortly before jury selection, the accused filed a motion for recusal on the basis of bias. The motion was not pursued. Instead, the accuseds appeared on the same indictment before another judge. They re-elected a trial by judge alone and pled guilty. The accuseds subsequently appealed on the basis the original judge was biased, erred in law in upholding the validity of the warrants and authorizations obtained during the investigation, and erred in failing to exclude intercepted communications between Mr. Nero and a woman, Ms. Tawnya Fletcher, he claimed was his common-law spouse.

Lower court rulings

March 25, 2014
Ontario Superior Court of Justice

1963/13, 2014 ONSC 1896

Application to exclude intercepted communications on other grounds, including marital privilege, having failed, communications admissible at trial.

September 8, 2014
Ontario Superior Court of Justice


Convictions of offences against, and conspiracy to commit offences against the Controlled Drugs and Substances Act entered before judge sitting without jury.

April 29, 2016
Court of Appeal for Ontario

C59595, 2016 ONCA 160

Appeals from drug offences convictions dismissed.

Memorandums of argument on application for leave to appeal

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

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

Downloadable PDFs

Not available

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.

Downloadable PDFs

Not available

Webcasts

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Date modified: 2025-02-27