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39414

Rafi Mohammad Gul v. Her Majesty the Queen

(Quebec) (Criminal) (As of Right)

(Publication ban in case)

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)
2021-05-10 Appeal closed
2021-05-05 Transcript received, 50 pages
2021-04-21 General proceeding, (Letter Form), Case Sensitivity Questionnaire, (Printed version due on 2021-04-28) Rafi Mohammad Gul
2021-04-20 Formal judgment sent to the registrar of the court of appeal and all parties
2021-04-20 Judgment on appeal and notice of deposit of judgment sent to all parties
2021-04-19 General proceeding, (Letter Form), Case Sensitivity Quesionnaire, (Printed version due on 2021-04-26) Her Majesty the Queen
2021-04-19 Judgment on the appeal rendered, CJ Mo Br Row Kas, The appeal from the judgment of the Court of Appeal of Quebec (Montréal), Number 500-10-006985-194, 2020 QCCA 1557, dated November 18, 2020, was heard on April 19, 2021, and the Court on that day delivered the following judgment orally:

[TRANSLATION]
THE CHIEF JUSTICE (Moldaver and Kasirer JJ. concurring) — The appellant appeals as of right from a decision in which a majority of the Quebec Court of Appeal upheld a verdict of guilty entered by the trial judge.

A majority of judges of this Court would, for the reasons of Savard C.J.Q. and Schrager J.A., and in particular for the reasons set out at para. 44 of the Court of Appeal’s decision, dismiss the appeal.

ROWE J. (Brown J. concurring) — The Crown acknowledges, and we agree with the Quebec Court of Appeal, that the trial judge erred in characterizing a prior event as [TRANSLATION] “probative evidence of past misconduct” (2018 QCCQ 7257, at para. 21 (CanLII)). However, unlike our colleagues, we are of the view that the curative proviso set out in s. 686(1)(b)(iii) of the Criminal Code, R.S.C. 1985, c. C-46, cannot apply. At para. 21 of his reasons, the trial judge explained that the evidence in question was probative to “demonstrate similarity of conduct, determine the credibility of the accused, establish the identity of the offender and enhance the credibility of the complainant, because her version is contradicted by that of the accused”. In our view, because the assessment of the credibility of the accused and of the complainant was central to the case, this is not a situation in which the Crown’s evidence was overwhelming and conviction was inevitable. As this Court held in R. v. Trochym, 2007 SCC 6, [2007] 1 S.C.R. 239, at para. 82, whether the evidence against an accused is overwhelming is a higher standard than the requirement that the Crown prove its case beyond a reasonable doubt.

For these reasons, we would therefore have allowed the appeal and ordered a new trial on the same charges.
Dismissed
2021-04-19 Hearing of the appeal, 2021-04-19, CJ Mo Br Row Kas
Judgment rendered
2021-04-13 Certificate (on limitations to public access), Form 23B - condensed book Her Majesty the Queen
2021-04-13 Certificate (on limitations to public access), Form 23A - Condensed Book Her Majesty the Queen
2021-04-13 Respondent's condensed book, (Book Form), (Printed version filed on 2021-04-13) Her Majesty the Queen
2021-04-13 Certificate (on limitations to public access), Form 23B - condensed book Rafi Mohammad Gul
2021-04-13 Certificate (on limitations to public access), Form 23A - condensed book, (Printed version due on 2021-04-20) Rafi Mohammad Gul
2021-04-13 Appellant's condensed book, (Book Form), (Printed version filed on 2021-04-13) Rafi Mohammad Gul
2021-04-09 Notice of Remote Participation by a Judge of the Supreme Court of Canada sent to all parties, (sent by email)
2021-03-31 Notice of appearance, (Letter Form), Clara Daviault, Jordan Trevick to appear before the Court and to present oral argument
, (Printed version due on 2021-04-09)
Rafi Mohammad Gul
2021-03-29 Notice of appearance, Frédérique Le Colletter to appear before the Court ; Frédérique Le Colletter to present oral argument
Her Majesty the Queen
2021-03-19 Supplemental document, (Letter Form), Annexe 23B, Completed on: 2021-03-29, (Printed version due on 2021-03-26) Her Majesty the Queen
2021-03-19 Certificate (on limitations to public access), (Letter Form), (Included in the certificate (on limitations to public access)), 23B, (Printed version due on 2021-03-26) Her Majesty the Queen
2021-03-19 Certificate (on limitations to public access), (Letter Form), 23A, (Printed version filed on 2021-03-23) Her Majesty the Queen
2021-03-19 Respondent's book of authorities, (Book Form), Completed on: 2021-03-29, (Printed version filed on 2021-03-23) Her Majesty the Queen
2021-03-19 Respondent's factum, (Book Form), Completed on: 2021-03-29, (Printed version filed on 2021-03-23) Her Majesty the Queen
2021-02-18 Notice of hearing sent to parties
2021-02-18 Appeal hearing scheduled, 2021-04-19
Judgment rendered
2021-02-09 Certificate of counsel (attesting to record), (Letter Form), 24A, (Printed version due on 2021-02-16) Rafi Mohammad Gul
2021-02-09 Certificate (on limitations to public access), (Letter Form), 23B-Factum & Record, (Printed version due on 2021-02-16) Rafi Mohammad Gul
2021-02-02 Letter advising the parties of tentative hearing date and filing deadlines (Notice of appeal – As of right), by email 2021-02-03
2021-01-28 Appellant's book of authorities, (Book Form), Completed on: 2021-02-08, (Printed version filed on 2021-01-29) Rafi Mohammad Gul
2021-01-28 Appellant's record, (Book Form), (2 volumes), require: 23B, 24A (both rec'd 2021-02-09), Completed on: 2021-02-09, (Printed version filed on 2021-01-29) Rafi Mohammad Gul
2021-01-28 Appellant's factum, (Book Form), require: 23B (rec'd 2021-02-09), Completed on: 2021-02-09, (Printed version filed on 2021-01-29) Rafi Mohammad Gul
2020-12-01 Letter acknowledging receipt of a notice of appeal, FILE OPENED 2020-12-01
2020-11-23 Certificate (on limitations to public access), (Letter Form), 23B

required: amended 23B (rec'd 2021-02-09)
Rafi Mohammad Gul
2020-11-23 Certificate (on limitations to public access), (Letter Form), 23A Rafi Mohammad Gul
2020-11-23 Notice of name, (Letter Form) Rafi Mohammad Gul
2020-11-23 Supplemental document, (Book Form), supplemental document: form 33A (notice of appeal), Completed on: 2020-12-01 Rafi Mohammad Gul
2020-11-23 Notice of appeal, (Book Form), required: amended 23B (rec'd 2021-02-09), Completed on: 2021-02-09, (Printed version filed on 2021-01-29) Rafi Mohammad Gul

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
Gul, Rafi Mohammad Applicant Active

v.

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

Counsel

Party: Gul, Rafi Mohammad

Counsel
Clara Daviault
Jordan Trevick
460 rue Saint-Gabriel, suite 500
Montréal, Quebec
H2Y 2Z9
Telephone: (514) 861-0469
FAX: (514) 392-9182
Email: c.daviault@ymavocatsmtl.com

Party: Her Majesty the Queen

Counsel
Frédérique Le Colletter
Directeur des poursuites criminelles et pénales du Québec
Palais de justice de Longueuil
1111, boul. Jacques-Cartier Est, RC-07
Longueuil, Quebec
J4M 2J6
Telephone: (450) 646-4012 Ext: 61271
FAX: (450) 928-7486
Email: frederique.lecolletter@dpcp.gouv.qc.ca

Summary

Keywords

Criminal law - Appeals - Curative proviso - Evidence - Similar fact evidence - Identification evidence - Credibility - Whether majority of Court of Appeal erred in concluding that probative value of evidence originally characterized as similar fact evidence greatly exceeded its prejudicial effect - Whether majority of Court of Appeal erred in placing too much emphasis on identification - Whether majority of Court of Appeal erred in concluding that there was no possibility that judge or properly instructed jury would have acquitted appellant had it not been for error made - Whether majority of Court of Appeal erred in finding that trial judge had separated similar fact evidence from his analysis of complainant’s testimony regarding identification of her assailant - Whether majority of Court of Appeal erred in finding that trial judge did not have to undertake intrinsic analysis of witnesses’ credibility and reliability.

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.

(PUBLICATION BAN IN CASE)

At trial before the Court of Québec, the appellant, Mr. Gul, was found guilty of sexual assault (s. 271(a) of the Criminal Code, R.S.C. 1985, c. C-46) and breaking and entering with intent to commit an indictable offence (s. 348(1)(a)(d)).

The appellant appealed his convictions. Savard C.J.Q and Schrager J.A., for the majority, dismissed the appeal. They agreed with Ruel J.A. that the trial judge erred in characterizing a previous incident of the appellant entering the complainant’s apartment as similar fact evidence, but disagreed as to the effect of such error on the outcome of the case. In the majority’s opinion, even absent the so-called similar fact evidence, the guilty verdict would have ensued and it therefore applied the curative proviso in s. 686(1)(b)(iii) of the Criminal Code. None of the other grounds raised by the appellant convinced the majority that intervention was warranted.

In dissent, Ruel J.A. would have allowed the appeal and ordered a new trial. He held that the trial judge made errors of law in applying the framework in R. v. W.(D.), [1991] 1 S.C.R. 742, and in characterizing the past event as similar fact evidence in order to demonstrate the similarity of the appellant’s conduct and to enhance the credibility of the complainant with respect to the offence of sexual assault. This was a serious legal error and it could not be cured by s. 686(1)(b)(iii), because it was not possible to say that the verdict would have been the same but for the error.

Lower court rulings

July 4, 2018
Court of Quebec

2018 QCCQ 7257 ;, 505-01-142309-166 ;

Convictions for sexual assault and breaking and entering with intent to commit an indictable offence.

November 18, 2020
Court of Appeal of Quebec (Montréal)

2020 QCCA 1557 ;, 500-10-006985-194 ;

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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Webcasts

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Date modified: 2025-02-27