USA v. Fraser

USA v. Fraser

The disclosure application raises justiciable s.7 issues within the court's jurisdiction, but whether the requested disclosure has the necessary causal connection to the extradition proceeding cannot be determined in the absence of evidence and must be decided at the hearing of the substantive disclosure application; accordingly the Crown's summary dismissal application is dismissed.

Citation
2014 BCSC 227
Parties
Requesting State: United States of America; Person Sought: Shane Donald Fraser; Person Sought: Todd Ian Ferguson; Person Sought: Daniel James Joinson; Person Sought: Darrell Joseph Romano; Person Sought: Robert Frank Romano; Person Sought: Ivan Djuracic; Person Sought: Aaron Randolph Anderson; Person Sought: Jamie Daniel Nenasheff
Court
Supreme Court of British Columbia
Jurisdiction
Canada
Judgment Date
8 January 2014
Procedural Posture
Extradition / Pre Committal Disclosure Application; Ruling on Crown Application for Summary Dismissal of Disclosure Application
Outcome
The Crown's application for summary dismissal of the disclosure application is dismissed
Legal Topics
Charter S.7, Disclosure, Abuse of Process, Judicial Independence, Surveillance, Summary Dismissal
Source Language
English

Case Brief

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Parties

United States of America

Requesting State

Shane Donald Fraser

Person Sought

Todd Ian Ferguson

Person Sought

Daniel James Joinson

Person Sought

Darrell Joseph Romano

Person Sought

Robert Frank Romano

Person Sought

Ivan Djuracic

Person Sought

Aaron Randolph Anderson

Person Sought

Jamie Daniel Nenasheff

Person Sought

Procedural Posture

Extradition / Pre Committal Disclosure Application; Ruling on Crown Application for Summary Dismissal of Disclosure Application

  1. 1 Whether the court can order disclosure from a foreign state or of foreign state surveillance
  2. 2 Whether the disclosure request is justiciable and connected causally to the extradition proceeding
  3. 3 Whether the Crown's application for summary dismissal is appropriate in the absence of factual evidence

Ratio Decidendi

The disclosure application raises justiciable s.7 issues within the court's jurisdiction, but whether the requested disclosure has the necessary causal connection to the extradition proceeding cannot be determined in the absence of evidence and must be decided at the hearing of the substantive disclosure application; accordingly the Crown's summary dismissal application is dismissed.

Court Disposition

The Crown's application for summary dismissal of the disclosure application is dismissed

Orders

  • The Crown's application for summary dismissal of the disclosure application is dismissed; the disclosure application shall proceed to hearing