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40777

His Majesty the King v. Enrico Di Paola

(Quebec) (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)
2025-02-20 Transcript received, 114 pages
2025-02-14 Formal judgment sent to the registrar of the court of appeal and all parties
2025-02-14 Judgment on appeal and notice of deposit of judgment sent to all parties
2025-02-13 Judgment reserved OR rendered with reasons to follow
2025-02-13 Judgment on the appeal rendered, CJ Ka Côt Row Mar Kas Ja Ob Mor, The appeal from the judgment of the Court of Appeal of Quebec (Montréal), Number 500-10-007836-222, 2023 QCCA 651, dated May 12, 2023, was heard on February 13, 2025, and the Court on that day delivered the following judgment orally:

[TRANSLATION]
THE CHIEF JUSTICE — A majority of the Court would allow the appeal, set aside the judgment of the Quebec Court of Appeal, restore the sentence imposed by the Quebec Superior Court on May 31, 2022, and order the office of the Superior Court, District of Montréal, to note the following facts on the indictment:

Between October 1, 2012, and May 31, 2013, at Montréal, Enrico Di Paola did confer advantages and benefits on official Alain Prud’homme as consideration for the awarding of lucrative contracts by the latter, and he knew of or was wilfully blind to the improper nature of those contracts.


Reasons to follow.

Rowe J., for his part, would have dismissed the appeal, with reasons to follow.
Allowed
2025-02-13 Hearing of the appeal, 2025-02-13, CJ Ka Côt Row Mar Kas Ja Ob Mor
Decision rendered
2025-02-12 Notice of Remote Participation by a Judge of the Supreme Court of Canada sent to all parties
2025-02-07 Appellant's condensed book, (Book Form), (Printed version filed on 2025-02-07) His Majesty the King
2025-02-06 Respondent's condensed book, (Book Form), (Printed version filed on 2025-02-10) Enrico Di Paola
2025-01-24 Notice of appearance, Mathieu Locas and Julien Fitzgerald will appear before the Court. Mathieu Locas and Julien Fitzgerald will present oral argument.
His Majesty the King
2025-01-14 Notice of appearance, Mathieu Stanton and Jeremy van Doorn will appear before the Court. Mathieu Stanton will present oral argument.
Director of Public Prosecutions
2025-01-13 Notice of appearance, Andrew Barg will appear before the Court. Andrew Barg will present oral argument.
Attorney General of Alberta
2024-12-05 Notice of appearance, (Letter Form), Amended version filed on 2025-01-17.
Chantal Bellavance, Jordan Trevick and Raffaele Mastromonaco will appear before the Court. Chantal Bellavance and Raffaele Mastromonaco will present oral argument.
, (Printed version due on 2024-12-12)
Enrico Di Paola
2024-11-19 Intervener's factum, (Book Form), Completed on: 2024-11-19, (Printed version filed on 2024-11-20) Director of Public Prosecutions
2024-11-18 Intervener's factum, (Book Form), Completed on: 2024-11-18, (Printed version filed on 2024-11-19) Attorney General of Alberta
2024-11-06 Notice of hearing sent to parties
2024-11-06 Appeal hearing scheduled, 2025-02-13, est fixée provisoirement pour la semaine du 10 février 2025
Decision rendered
2024-11-05 Order on motion to extend time, By JUSTICE MARTIN
2024-11-05 Decision on motion to extend time, Mar, À LA SUITE DE LA DEMANDE présentée par l’intimé en vue d’obtenir la prorogation du délai de signification et dépôt de son mémoire d’appel au 11 octobre 2024;

ET APRÈS EXAMEN des documents déposés;

IL EST ORDONNÉ CE QUI SUIT :

La requête est accueillie.

L’intimé est autorisé à présenter une plaidoirie orale en application du par. 71(3) des Règles de la Cour suprême du Canada.


Judgment accordingly, no order as to costs
2024-11-05 Submission of motion to extend time, Mar
2024-10-21 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2024-10-16 Motion to extend time, (Letter Form), Completed on: 2024-10-16 Enrico Di Paola
2024-10-15 Certificate (on limitations to public access), 23A

Amended version required (Question #5), (Printed version filed on 2024-10-16)
Enrico Di Paola
2024-10-11 Certificate of counsel (attesting to record), 24B, (Printed version filed on 2024-10-16) Enrico Di Paola
2024-10-11 Respondent's factum, (Book Form), Completed on: 2024-10-11, (Printed version filed on 2024-10-16) Enrico Di Paola
2024-10-08 Order on motion for leave to intervene, by THE CHIEF JUSTICE
2024-10-08 Decision on the motion for leave to intervene, CJ, UPON APPLICATIONS by the Attorney General of Alberta and the Director of Public Prosecutions 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 two (2) interveners shall each be entitled to serve and file a single factum not to exceed ten (10) pages in length and a book of authorities, if any, on or before November 19, 2024, and are each granted permission to present oral argument not exceeding five (5) minutes at the hearing of the appeal.

The 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 shall pay to the appellant and the respondent any additional disbursements resulting from their interventions.

Granted
2024-10-08 Submission of motion for leave to intervene, CJ
2024-09-10 Motion for leave to intervene, (Book Form), Completed on: 2024-09-11, (Printed version due on 2024-09-17) Director of Public Prosecutions
2024-09-09 Motion for leave to intervene, (Book Form), Completed on: 2024-09-11, (Printed version filed on 2024-09-10) Attorney General of Alberta
2024-08-13 Certificate of counsel (attesting to record), 24A, (Electronic version filed on 2024-08-13) His Majesty the King
2024-08-13 Certificate (on limitations to public access), 23A, (Electronic version filed on 2024-08-13) His Majesty the King
2024-08-13 Appellant's book of authorities, (Book Form), Completed on: 2024-08-13, (Electronic version filed on 2024-08-13) His Majesty the King
2024-08-13 Appellant's record, (Book Form), 4 Volumes
, Completed on: 2024-08-13, (Electronic version filed on 2024-08-13)
His Majesty the King
2024-08-13 Appellant's factum, (Book Form), Completed on: 2024-08-13, (Electronic version filed on 2024-08-13) His Majesty the King
2024-06-26 Notice of change of counsel, (Letter Form) Enrico Di Paola
2024-06-21 Certificate (on limitations to public access), (Letter Form), Form 23A, (Printed version filed on 2024-06-21) His Majesty the King
2024-06-21 Notice of appeal, (Letter Form), Completed on: 2024-06-21, (Printed version filed on 2024-06-21) His Majesty the King
2024-05-23 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2024-05-23 Judgment on leave sent to the parties
2024-05-23 Judgment of the Court on the application for leave to appeal, The motion to adduce fresh evidence is granted. The application for leave to appeal from the judgment of the Court of Appeal of Quebec (Montréal), Number 500-10-007836-222, 2023 QCCA 651, dated May 12, 2023, is granted.
Granted
2024-05-23 Decision on motion to adduce new evidence, See decision on application
Granted
2024-04-22 All materials on application for leave submitted to the Judges, for consideration by the Court
2024-04-22 Submission of motion to adduce new evidence, for consideration by the Court
2024-03-06 Letter and Order pursuant to Rule 64 sent to, parties, by email, for the Notice of Application for Leave to Appeal filed by Enrico Di-Paola.
2024-02-09 Letter and notice pursuant to Rule 64 sent to, Applicant, Enrico Di-Paola, via email
2023-08-22 Letter acknowledging receipt of an incomplete application for leave to appeal
2023-08-02 Certificate (on limitations to public access), Form 23A His Majesty the King
2023-08-02 Book of authorities, (Book Form), for the Motion to adduce new evidence, Completed on: 2023-08-22 His Majesty the King
2023-08-02 Motion to adduce new evidence, (Book Form), Completed on: 2024-04-19 His Majesty the King
2023-08-02 Book of authorities, (Book Form), Completed on: 2023-08-02 His Majesty the King
2023-08-02 Application for leave to appeal, (Book Form), Missing:
- Filing fee (rec'd 2023-08-23), Completed on: 2023-09-08
His Majesty the King
2023-08-02 Correspondence received from, (Letter Form), Response to notice of application to leave for appeal , (Printed version filed on 2023-08-02) His Majesty the King
2023-08-02 Notice of change of solicitor, (Book Form), New counsel and agent for the crown, (Printed version filed on 2023-08-02) His Majesty the King
2023-06-16 Letter acknowledging receipt of a notice of application for leave to appeal
2023-05-31 Notice of application for leave to appeal, (Letter Form), Completed on: 2023-05-31, (Printed version due on 2023-06-07) Enrico Di Paola

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
His Majesty the King Appellant Active

v.

Main parties - Respondents
Name Role Status
Di Paola, Enrico Respondent Active

Other parties

Other parties
Name Role Status
Attorney General of Alberta Intervener Active
Director of Public Prosecutions Intervener Active

Counsel

Party: His Majesty the King

Counsel
Julien Fitzgerald
Mathieu Locas
Directeur des poursuites criminelles et pénales du Québec
Palais de justice de Montréal
1, rue Notre-Dame Est, bureau 4.100
Montréal, Quebec
H2Y 1B6
Telephone: (514) 393-2703 Ext: 61122
FAX: (514) 873-9895
Email: julien.fitzgerald@dpcp.gouv.qc.ca
Agent
Isabelle Bouchard
Directeur des poursuites criminelles et pénales du Québec
Palais de justice de Gatineau
17, rue Laurier, Bureau 1.230
Gatineau, Quebec
J8X 4C1
Telephone: (819) 776-8111 Ext: 60442
FAX: (819) 772-3986
Email: isabelle.bouchard@dpcp.gouv.qc.ca

Party: Di Paola, Enrico

Counsel
Chantal Bellavance
Raffaele Mastromonaco
Jordan Trevick
Boro Frigon Gordon Jones
500 Place d'Armes, suite 2350
Montréal, Quebec
H2Y 2W2
Telephone: (514) 707-0558
FAX: (514) 288-7772
Email: cbellavance@borogroup.com

Party: Attorney General of Alberta

Counsel
Andrew Barg
Justice and Solicitor General
Appeals Unit
300 Centrium Place, 332-6 Avenue SW
Calgary, Alberta
T2P 0B2
Telephone: (403) 297-6005
FAX: (403) 297-3453
Email: andrew.barg@gov.ab.ca
Agent
D. Lynne Watt
Gowling WLG (Canada) LLP
160 Elgin Street
Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-8695
FAX: (613) 788-3509
Email: lynne.watt@gowlingwlg.com

Party: Director of Public Prosecutions

Counsel
Mathieu Stanton
Jeremy van Doorn
Service des poursuites pénales du Canada
200, boulevard René-Levesque Ouest
Tour Est, 9e étage
Montréal, Quebec
H2Z 1X4
Telephone: (514) 496-4522
FAX: (514) 496-7372
Email: mathieu.stanton@ppsc-sppc.gc.ca
Agent
Éric Marcoux
Public Prosecution Service of Canada
160 Elgin Street, 12th Floor
Ottawa, Ontario
K1A 0H8
Telephone: (867) 336-0762
FAX: (613) 941-7865
Email: Eric.Marcoux@ppsc-sppc.gc.ca

Summary

Keywords

Criminal law — Sentencing — Consideration of facts forming part of circumstances of offence — Agreement entered into by prosecutor and accused regarding guilty plea — Whether evidence of facts that demonstrate offence with which offender was initially charged, but which is no longer pending and for which there was no verdict, is admissible as aggravating factor for sentencing pursuant to s. 725(1)(c) of Criminal Code — What are duties of fairness of prosecutor who intends to use s. 725(1)(c) of Criminal Code to prove such offence as aggravating factor in sentencing following guilty plea? — Criminal Code, R.S.C. 1985, c. C-46, s. 725(1)(c).

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 respondent, Enrico Di-Paola, is a construction contractor committed for trial on four charges related to a corruption and fraud matter involving an official with whom he was doing business and with whom he had a friendship. The day before his trial, Mr. Di-Paola entered into a negotiated agreement with the prosecutor to plead guilty to a charge of having conferred a benefit on an official while having dealings with the government and without the written consent of the official’s superior (s. 121(1)(b)), and the prosecutor dropped the more serious charges. The prosecutor amended the indictment in accordance with the agreement.

Following the guilty plea, the Superior Court imposed a 15-month conditional sentence of imprisonment on Mr. Di-Paola. The judge accepted as one of the aggravating factors the fact that Mr. Di-Paola had conferred advantages and benefits on the official in consideration of the awarding of lucrative contracts by the official. The Court of Appeal reduced the length of the conditional sentence of imprisonment imposed on Mr. Di-Paola from 15 months to 6 months, finding that the trial judge had erred in principle in accepting aggravating facts associated with another charge that had previously been laid and that had not been carried over in accordance with the agreement entered into between the parties.

Lower court rulings

May 31, 2022
Superior Court of Quebec

500-01-183640-199

15 month conditional sentence of imprisonment imposed following guilty plea for offence of fraud on government (s. 121(1)(b) Cr. C.)

May 12, 2023
Court of Appeal of Quebec (Montréal)

500-10-007836-222

Application for leave to appeal sentence allowed; sentence appeal allowed; trial judgment reversed in part; 6 month conditional sentence of imprisonment imposed

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