Ciavaglia v. Canada (Public Safety and Emergency Preparedness)
Applying the Dunsmuir framework and relevant FCA precedents, the Court concluded the Minister's delegate conducted a meticulous review, identified lack of credible independent evidence for the money's origin, relied on the appellant's inconsistent statements and reasonably concluded the seized currency were proceeds...
Source-derived case information.
- Citation
- 2009 FCA 4
- Parties
- Appellant: Antonio Ciavaglia; Respondent: Minister of Public Safety and Emergency Preparedness
- Court
- Federal Court of Appeal
- Jurisdiction
- Canada
- Judgment Date
- 14 January 2009
- Procedural Posture
- Judicial Review of Administrative Decision (seizure of Currency) / Appeal to the Federal Court of Appeal From Federal Court Judgment
- Outcome
- Appeal dismissed
- Legal Topics
- Standard of Review, Reasonableness, Seizure of Currency, Grounds for Forfeiture, Procedural Fairness
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Antonio Ciavaglia
Appellant
Minister of Public Safety and Emergency Preparedness
Respondent
Procedural Posture
Judicial Review of Administrative Decision (seizure of Currency) / Appeal to the Federal Court of Appeal From Federal Court Judgment
Legal Issues
- 1 Whether the Minister provided sufficient reasons for the seizure decision
- 2 Whether the Minister's decision was influenced by an unidentified third party
- 3 Whether the applications judge improperly relied on the appellant's criminal record
Ratio Decidendi
Applying the Dunsmuir framework and relevant FCA precedents, the Court concluded the Minister's delegate conducted a meticulous review, identified lack of credible independent evidence for the money's origin, relied on the appellant's inconsistent statements and reasonably concluded the seized currency were proceeds of crime; no evidence of third‑party influence or reliance on the appellant's criminal record was shown, therefore the Minister's decision was reasonable and the appeal was dismissed.
Court Disposition
Appeal dismissed
Orders
- Appeal dismissed with costs
Full Case Text
Judgment text and source record
1 paragraphs
Ciavaglia v. Canada (Public Safety and Emergency Preparedness) Court (s) Database Federal Court of Appeal Decisions Date 2009-01-14 Neutral citation 2009 FCA 4 File numbers A-513-07 Decision Content Date: 20090114 Docket: A-513-07 Citation: 2009 FCA 4 CORAM: DÉCARY J.A. NOËL J.A. BLAIS J.A. BETWEEN: ANTONIO CIAVAGLIA Appellant and MINISTER OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS Respondent Hearing held at Montréal, Quebec, on January 14, 2009. Judgment delivered from the bench at Montréal, Quebec, on January 14, 2009. REASONS FOR JUDGMENT OF THE COURT BY: BLAIS J.A. Date: 20090114 Docket: A-513-07 Citation: 2009 FCA 4 CORAM: DÉCARY J.A. NOËL J.A. BLAIS J.A. BETWEEN: ANTONIO CIAVAGLIA Appellant and MINISTER OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS Respondent REASONS FOR JUDGMENT OF THE COURT (Delivered from the bench at Montréal, Quebec, on January 14, 2009) BLAIS J.A. [1] This is an appeal from the judgment of Mr. Justice Pinard of the Federal Court, Antonio Ciavaglia v. Minister of Public Safety and Emergency Preparedness, 2007 FC 1075, dismissing the appellant’s application for judicial review concerning the seizure of US $17,271.00 by Canadian customs officers at Montréal’s Trudeau Airport. [2] The appellant suggests, on the one hand, that the Minister failed to provide sufficient reasons for his decision and that he was influenced by an unidentified third party and, on the other hand, that Pinard J. failed to consider certain matters in the record and that he improperly relied on the appellant’s criminal record. [3] The evidence in the record actually shows that the Minister’s delegate meticulously reviewed the file, that he noted the lack of credible, reliable and independent evidence as to the origin of the currency that was found in the appellant’s possession. The Minister’s delegate also examined the e-mails and affidavits filed by the appellant, compared them to the appellant’s own contradictory and inconsistent statements and concluded there were reasonable grounds to believe that the currency in question was proceeds of crime. [4] Moreover, the appellant was unable to identify the third party who allegedly influenced the Minister nor did he demonstrate that his criminal record was considered by the judge who, in fact, did not refer to it at all. [5] The applications judge concluded in his decision, with the agreement of the parties at the time, that the standard was “patent unreasonableness”. [6] The recent Supreme Court of Canada decision in Dunsmuir v. New Brunswick, 2008 SCC 9, reviewed the notion of the appropriate standard of review and determined that the “patently unreasonable” standard should be set aside and that, henceforth, the appropriate standard of review is either “reasonableness” or “correctness”. Our Court decided that the appropriate standard of review for this type of decision is reasonableness; on this point, see Yang v. Minister of Public Safety and Emergency Preparedness, 2008 FCA 281 and Minister of Public Safety and Emergency Preparedness v. Ahmad Qasem, 2008 FCA 300. [7] Applying de novo the tests established by the Supreme Court to the Minister’s decision, we have no hesitation in concluding that the Minister’s decision was reasonable. [8] Accordingly, we find that the intervention of our Court is not justified under the circumstances. [9] The appeal will be dismissed with costs. “Pierre Blais” J.A. Certified true translation Mary Jo Egan, LLB FEDERAL COURT OF APPEAL SOLICITORS OF RECORD DOCKET: A-513-07 (APPEAL FROM A JUDGMENT OF MR. JUSTICE YVON PINARD OF THE FEDERAL COURT DATED OCTOBER 19, 2007, DOCKET NO. T-1994-06) STYLE OF CAUSE: ANTONIO CIAVAGLIA v. MINISTER OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS PLACE OF HEARING: Montréal, Quebec DATE OF HEARING: January 14, 2009 REASONS FOR JUDGMENT OF THE COURT BY: DÉCARY J.A. NOËL J.A. BLAIS J.A. DELIVERED FROM THE BENCH BY: BLAIS J.A. APPEARANCES: Sylvain Downs FOR THE APPELLANT Jacques Mimar FOR THE RESPONDENT SOLICITORS OF RECORD: Sébastien Downs Astell Lachance Montréal, Quebec FOR THE APPELLANT John H. Sims, Q.C. Deputy Attorney General of Canada FOR THE RESPONDENT