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37971

Tom Le v. Her Majesty the Queen

(Ontario) (Criminal) (As of Right)

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)
2019-06-11 Appeal closed
2019-06-03 Formal judgment sent to the registrar of the court of appeal and all parties
2019-06-03 Judgment on appeal and notice of deposit of judgment sent to all parties
2019-05-31 Judgment on the appeal rendered, CJ Mo Ka Br Mar,
The appeal from the judgment of the Court of Appeal for Ontario, Number C61115, 2018 ONCA 56, dated January 25, 2018, heard on October 12, 2018, is allowed. The evidence is excluded, the convictions are set aside and acquittals are entered. Wagner C.J. and Moldaver J. dissent.
Allowed
2018-10-26 Transcript received, 103 pages
2018-10-12 Judgment reserved OR rendered with reasons to follow
2018-10-12 Hearing of the appeal, 2018-10-12, CJ Mo Ka Br Mar
Judgment reserved
2018-10-12 Intervener's condensed book, (Book Form), Submitted in Court (14 copies) Canadian Civil Liberties Association
2018-10-12 Intervener's condensed book, (Book Form), Submitted in Court (14 copies) Criminal Lawyers’ Association of Ontario
2018-10-12 Respondent's condensed book, (Book Form), Submitted in Court (14 copies)
Her Majesty the Queen
2018-10-12 Appellant's condensed book, (Book Form), Submitted in Court (14 copies) Tom Le
2018-10-02 Notice of appearance, (Letter Form), Counsels for both interveners will not attend the hearing. Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.
2018-09-27 Correspondence received from, (Letter Form), Request for one (1) reserved seat in the public gallery. Canadian Civil Liberties Association
2018-09-27 Notice of appearance, (Letter Form), Ms. Kate Robertson, Ms. Danielle Glatt and Mr. Sean Lewis will be present. Ms. Robertson will be make oral submissions. Canadian Civil Liberties Association
2018-09-13 Correspondence received from, (Included in the notice of appearance), Request for two (2) reserved seats in the public gallery. Justice for Children and Youth
2018-09-13 Notice of appearance, (Letter Form), Ms. Mary Birdsell and Ms. Jane Stewart will be present. Justice for Children and Youth
2018-09-11 Notice of appearance, (Letter Form), Ms. Tina Lie will be present and will be making the oral submissions. Scadding Court Community Centre
2018-09-07 Notice of appearance, (Letter Form), Mr. Faisal Mirza and Mr. Yavar Hameed will be present. Mr. Mirza will be presenting the oral argument. Canadian Muslim Lawyers Association
2018-09-06 Notice of appearance, (Letter Form), Ms. Janna Hyman and Ms. Carole Sheppard will be present. Ms. Hyman will present the oral argument. Director of Public Prosecutions
2018-09-05 Notice of appearance, (Letter Form), Ms. Emily Lam and Ms. Samara Secter will be present. Both counsels will present oral arguments. Tom Le
2018-09-05 Notice of appearance, (Letter Form), Mr. Jonathan Dawe and Mr. Sherif M. Foda will be present. Mr. Dawe will present the oral argument. Criminal Lawyers’ Association of Ontario
2018-09-04 Notice of appearance, (Letter Form), Ms.Lindsay Board, Ms. Avvy Yao-Yao Go and Mr. Gerald Chan will be present. Mr. Chan will be delivering oral submissions. Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic
2018-08-31 Notice of appearance, (Letter Form), Sandy Tse and Amy Rose will be present at the hearing. Ms. Tse will present oral arguments. Her Majesty the Queen
2018-08-31 Correspondence received from, (Letter Form), New contact information (new law firm) for Emily Lam, co-counsel for the Appellant. Tom Le
2018-08-23 Correspondence received from, (Letter Form), the respondent; Response to request for oral speaking time.
Original rec'd 2018/08/24
Her Majesty the Queen
2018-08-22 Correspondence received from, (Letter Form), the appellant; Request for 1 hour time for oral argument Tom Le
2018-08-21 Intervener's factum, (Book Form), Completed on: 2018-08-21 Scadding Court Community Centre
2018-08-21 Intervener's factum, (Book Form), Completed on: 2018-08-21 Canadian Muslim Lawyers Association
2018-08-21 Intervener's book of authorities, (Book Form), Completed on: 2018-08-21 Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic
2018-08-21 Intervener's factum, (Book Form), Completed on: 2018-08-21 Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic
2018-08-21 Intervener's book of authorities, (Book Form), Completed on: 2018-08-21 Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.
2018-08-21 Intervener's factum, (Book Form), Completed on: 2018-08-21 Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.
2018-08-21 Intervener's book of authorities, (Book Form), Completed on: 2018-08-21 Canadian Civil Liberties Association
2018-08-21 Intervener's factum, (Book Form), Completed on: 2018-08-21 Canadian Civil Liberties Association
2018-08-21 Intervener's book of authorities, (Book Form), Completed on: 2018-08-21 Justice for Children and Youth
2018-08-21 Intervener's factum, (Book Form), Completed on: 2018-08-21 Justice for Children and Youth
2018-08-21 Intervener's book of authorities, (Book Form), Completed on: 2018-08-21 Urban Alliance on Race Relations
2018-08-21 Intervener's factum, (Book Form), Completed on: 2018-08-21 Urban Alliance on Race Relations
2018-08-21 Intervener's book of authorities, (Book Form), Completed on: 2018-08-21 Director of Public Prosecutions
2018-08-21 Intervener's factum, (Book Form), service to come-rec'd 2018/08/21, Completed on: 2018-08-22 Director of Public Prosecutions
2018-08-21 Notice of hearing sent to parties
2018-08-20 Intervener's factum, (Book Form), Completed on: 2018-08-20 Criminal Lawyers’ Association of Ontario
2018-08-20 Appeal hearing scheduled, 2018-10-12
Judgment reserved
2018-07-10 Order on motion for leave to intervene, (by ABELLA J.)
2018-07-10 Decision on the motion for leave to intervene, Abe,
UPON APPLICATION by the Director of Public Prosecutions; the Criminal Lawyers’ Association of Ontario; the Canadian Muslim Lawyers Association; the Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic (jointly); Canada Without Poverty, the Canadian Mental Health Association, Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc. (jointly); the Canadian Civil Liberties Association; Scadding Court Community Centre; Justice for Children and Youth; and 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 motions for leave to intervene are granted and the said nine (9) interveners or groups of interveners shall be entitled to each serve and file a factum not to exceed ten (10) pages in length on or before August 21, 2018.
The Director of Public Prosecutions; the Criminal Lawyers’ Association of Ontario; the Canadian Muslim Lawyers Association; the Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic (jointly); the Canadian Civil Liberties Association; and Scadding Court Community Centre are each granted permission to present oral argument not exceeding five (5) minutes at the hearing of the appeal.
The interveners or groups of interveners are not entitled to raise new issues or to adduce further evidence or otherwise to supplement the record of the parties.
Pursuant to Rule 59(1)(a) of the Rules of the Supreme Court of Canada, the interveners or groups of interveners shall pay to the appellant and respondent any additional disbursements resulting from their interventions.
Granted
2018-07-10 Submission of motion for leave to intervene, Abe
2018-06-26 Appeal perfected for hearing
2018-06-14 Certificate (on limitations to public access), (Letter Form) Her Majesty the Queen
2018-06-14 Respondent's book of authorities, (Book Form), Completed on: 2018-06-14 Her Majesty the Queen
2018-06-14 Respondent's factum, (Book Form), Completed on: 2018-06-14 Her Majesty the Queen
2018-06-04 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2018-06-04 Justice for Children and Youth
2018-06-04 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2018-06-04 Canadian Civil Liberties Association
2018-06-04 Reply to the motion for leave to intervene, (Letter Form), (original copy filed on June 8, 2018), Completed on: 2018-06-04 Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.
2018-06-04 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2018-06-04 Scadding Court Community Centre
2018-05-31 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2018-05-31 Criminal Lawyers’ Association of Ontario
2018-05-28 Response to the motion for leave to intervene, (Letter Form), Completed on: 2018-05-28 Her Majesty the Queen
2018-05-28 Response to the motion for leave to intervene, (Letter Form), Completed on: 2018-05-28 Tom Le
2018-05-24 Certificate (on limitations to public access), (Letter Form) Urban Alliance on Race Relations
2018-05-24 Notice of name, (Letter Form) Urban Alliance on Race Relations
2018-05-18 Motion for leave to intervene, (Book Form), (4 volumes), fees rec'd 2018/05/24., Completed on: 2018-05-24, (Printed version filed on 2018-05-24) Urban Alliance on Race Relations
2018-05-18 Notice of name, (Letter Form) Justice for Children and Youth
2018-05-18 Motion for leave to intervene, (Book Form), Completed on: 2018-05-18 Justice for Children and Youth
2018-05-18 Certificate (on limitations to public access), (Letter Form) Scadding Court Community Centre
2018-05-18 Notice of name, (Letter Form) Scadding Court Community Centre
2018-05-18 Motion for leave to intervene, (Book Form), Completed on: 2018-05-18 Scadding Court Community Centre
2018-05-18 Notice of name, (Letter Form) Canadian Civil Liberties Association
2018-05-18 Motion for leave to intervene, (Book Form), Completed on: 2018-05-18 Canadian Civil Liberties Association
2018-05-17 Notice of name, (Letter Form) Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.
2018-05-17 Certificate (on limitations to public access), (Letter Form) Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.
2018-05-17 Motion for leave to intervene, (Book Form), Completed on: 2018-05-17 Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.
2018-05-17 Certificate (on limitations to public access), (Letter Form) Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic
2018-05-17 Notice of name, (Letter Form) Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic
2018-05-17 Motion for leave to intervene, (Book Form), Completed on: 2018-05-18 Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic
2018-05-16 Notice of name, (Letter Form) Canadian Muslim Lawyers Association
2018-05-16 Motion for leave to intervene, (Letter Form), Completed on: 2018-05-16 Canadian Muslim Lawyers Association
2018-05-16 Motion for leave to intervene, (Letter Form), Completed on: 2018-05-16 Director of Public Prosecutions
2018-05-10 Notice of name, (Letter Form) Criminal Lawyers’ Association of Ontario
2018-05-10 Motion for leave to intervene, (Letter Form), Completed on: 2018-05-10 Criminal Lawyers’ Association of Ontario
2018-04-20 Certificate of counsel (attesting to record), (Letter Form) Tom Le
2018-04-20 Appellant's book of authorities, (Book Form), Completed on: 2018-04-20 Tom Le
2018-04-20 Appellant's record, (Book Form), (4 volumes), Completed on: 2018-04-20 Tom Le
2018-04-20 Appellant's factum, (Book Form), Completed on: 2018-04-20 Tom Le
2018-03-14 Letter advising the parties of tentative hearing date and filing deadlines (Notice of appeal – As of right)
2018-03-05 Letter acknowledging receipt of a notice of appeal, (FILE OPENED 2018-03--05)
2018-02-23 Certificate (on limitations to public access), (Letter Form) Tom Le
2018-02-23 Notice of appeal, (Book Form), Completed on: 2018-02-23 Tom Le

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
Le, Tom Appellant Active

v.

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

Other parties

Other parties
Name Role Status
Director of Public Prosecutions Intervener Active
Criminal Lawyers’ Association of Ontario Intervener Active
Canadian Muslim Lawyers Association Intervener Active
Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc. Intervener Active
Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic Intervener Active
Canadian Civil Liberties Association Intervener Active
Scadding Court Community Centre Intervener Active
Justice for Children and Youth Intervener Active
Urban Alliance on Race Relations Intervener Active

Counsel

Party: Le, Tom

Counsel
Emily Lam
Samara Secter
Kastner Law
65 Queen Street W.
Suite 1204
Toronto, Ontario
M5H 2M5
Telephone: (416) 655-3044 Ext: 2
FAX: (416) 655-3044
Email: elam@kastnerlaw.ca
Agent
Colleen Bauman
Goldblatt Partners LLP
500-30 Metcalfe St.
Ottawa, Ontario
K1P 5L4
Telephone: (613) 482-2463
FAX: (613) 235-3041
Email: cbauman@goldblattpartners.com

Party: Her Majesty the Queen

Counsel
Sandy Tse
Amy Rose
Attorney General of Ontario
720 Bay Street, 10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4606
FAX: (416) 326-4656
Email: sandy.tse@ontario.ca
Agent
Karen Perron
Borden Ladner Gervais LLP
1300-100 Queen Street
Ottawa, Ontario
K1P 1J9
Telephone: (613) 369-4795
FAX: (613) 230-8842
Email: kperron@blg.com

Party: Criminal Lawyers’ Association of Ontario

Counsel
Jonathan Dawe
Sherif M. Foda
Dawe & Dineen
171 John Street, Suite 101
Toronto, Ontario
M5T 1X3
Telephone: (416) 649-5058
FAX: (416) 352-7733
Email: jdawe@dawedineen.com
Agent
Moira Dillon
Supreme Law Group
900 - 275 Slater Street
Ottawa, Ontario
K1P 5H9
Telephone: (613) 691-1224
FAX: (613) 691-1338
Email: mdillon@supremelawgroup.ca

Party: Director of Public Prosecutions

Counsel
Janna A. Hyman
Carole Sheppard
Public Prosecution Service of Canada
515 - 234 Donald Street
Winnipeg, Manitoba
R3C 1M8
Telephone: (204) 984-0493
FAX: (204) 984-1350
Email: janna.hyman@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

Party: Canadian Muslim Lawyers Association

Counsel
Faisal Mirza
Faisal Mirza Professional Corporation
301-55 Village Centre Place
Mississauga, Ontario
L4Z 1V9
Telephone: (905) 897-5600
FAX: (905) 897-5657
Email: fm@mirzakwok.com
Agent
Yavar Hameed
Hameed Law
43 Florence Street
Ottawa, Ontario
K2P 0W6
Telephone: (613) 627-2974
FAX: (613) 232-2680
Email: yhameed@hameedlaw.ca

Party: Canada Without Poverty, the Canadian Mental Health Association Manitoba and Winnipeg, the Aboriginal Council of Winnipeg, Inc., and End Homelessness Winnipeg Inc.

Counsel
Byron Williams
Allison Fenske
Dayna Steinfeld
Public Interest Law Centre
200 - 393 Portage Avenue
Winnipeg, Manitoba
R3B 3H6
Telephone: (204) 985-8533
FAX: (204) 985-8544
Email: bywil@pilc.mb.ca
Agent
Maxine Vincelette
Power Law
130 Albert Street
Suite 1103
Ottawa, Ontario
K1P 5G4
Telephone: (613) 702-5573
FAX: (613) 702-5573
Email: mvincelette@powerlaw.ca

Party: Federation of Asian Canadian Lawyers and the Chinese and Southeast Asian Legal Clinic

Counsel
Gerald Chan
Lindsay Board
Avvy Yao-Yao Go
Stockwoods LLP
TD North Tower, Toronto-Dominion Centre
77 King Street West, Suite 4130
Toronto, Ontario
M5K 1H1
Telephone: (416) 593-1617
FAX: (416) 593-9345
Email: geraldc@stockwoods.ca
Agent
Maxine Vincelette
Power Law
130 Albert Street
Suite 1103
Ottawa, Ontario
K1P 5G4
Telephone: (613) 702-5573
FAX: (613) 702-5573
Email: mvincelette@powerlaw.ca

Party: Canadian Civil Liberties Association

Counsel
Kate Robertson
Danielle Glatt
Markson Law Professional Corporation
390 Bay Street
Suite 1000
Toronto, Ontario
M5H 2Y2
Telephone: (416) 800-0502
FAX: (416) 601-2514
Email: krobertson@marksonlaw.com
Agent
David R. Elliott
Dentons Canada LLP
99 Bank Street
Suite 1420
Ottawa, Ontario
K1P 1H4
Telephone: (613) 783-9699
FAX: (613) 783-9690
Email: david.elliott@dentons.com

Party: Scadding Court Community Centre

Counsel
Tina Lie
Lauren Pearce
Paliare, Roland, Rosenberg, Rothstein, LLP
155 Wellington Street West, 35th Floor
Toronto, Ontario
M5V 3H1
Telephone: (416) 646-4332
FAX: (416) 646-4301
Email: tina.lie@paliareroland.com
Agent
David P. Taylor
Conway Baxter Wilson LLP
400 - 411 Roosevelt Avenue
Ottawa, Ontario
K2A 3X9
Telephone: (613) 691-0368
FAX: (613) 688-0271
Email: dtaylor@conway.pro

Party: Justice for Children and Youth

Counsel
Mary Birdsell
Jane Stewart
Justice for Children and Youth
55 University Avenue, Suite 1500
Toronto, Ontario
M5J 2H7
Telephone: (416) 920-1633 Ext: 8229
FAX: (416) 920-5855
Email: mary.birdsell@jfcy.clcj.ca
Agent
Jeffrey W. Beedell
Gowling WLG (Canada) LLP
160 Elgin Street, Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0171
FAX: (613) 563-9869
Email: jeff.beedell@gowlingwlg.com

Party: Urban Alliance on Race Relations

Counsel
Julian N. Falconer
Anthony N. Morgan
Falconers LLP
10 Alcorn Avenue, Suite 204
Toronto, Ontario
M4V 3A9
Telephone: (416) 964-0495 Ext: 222
FAX: (416) 929-8179
Email: julianf@falconers.ca
Agent
Maxine Vincelette
Power Law
130 Albert Street
Suite 1103
Ottawa, Ontario
K1P 5G4
Telephone: (613) 702-5573
FAX: (613) 702-5573
Email: mvincelette@powerlaw.ca

Summary

Keywords

Constitutional law - Charter of Rights - Search and seizure - Arbitrary detention - Remedy - Exclusion of evidence - Whether police breached accused’s right to be free from unreasonable search or seizure - Whether police breached accused’s right to be free from arbitrary detention - Whether breaches of accused’s rights warrant exclusion of evidence - Canadian Charter of Rights and Freedoms, ss. 8, 9, 24(2).

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.

The appellant was charged with several firearm and drug-related offences. At trial, he argued that the police, in the events immediately preceding his arrest and the seizure of a gun, cocaine and cash, violated his constitutional rights to be free from arbitrary detention and unreasonable search and that the evidence should be excluded under s. 24(2) of the Charter. The trial judge found that the police had not violated the appellant’s Charter rights and that, if there was any Charter violation, the evidence should not be excluded. The appellant was convicted of all of the charges. He appealed his convictions on the basis of the Charter arguments made at trial. The majority of the Court of Appeal dismissed the appeal. Lauwers J.A., dissenting, would have allowed the appeal, excluded the evidence, quashed the convictions and directed that verdicts of acquittal be entered. He was of the view that the appellant’s Charter rights were breached by the police and that the admission of the items seized from the appellant as evidence at his trial would bring the administration of justice into disrepute.

Lower court rulings

April 1, 2014
Ontario Superior Court of Justice

CR-730/12, 2014 ONSC 2033

Appellant convicted of firearm and drug-related offences

January 25, 2018
Court of Appeal for Ontario

C61115, 2018 ONCA 56

Appeal 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

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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.

Downloadable PDFs

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Date modified: 2025-02-27