R. v. Alkhalil
- Citation
- 2019 BCSC 1635
- Status
- Judgment
- Jurisdiction
- Canada
- Court
- Supreme Court of British Columbia
- Decision
- 10 September 2019
- Posture
- Criminal / Voir Dire / Pre Trial Application Relating to Admissibility of Admissions
- Language
- English
More details
- Court
- Supreme Court of British Columbia
- Decision
- 10 September 2019
- Posture
- Criminal / Voir Dire / Pre Trial Application Relating to Admissibility of Admissions
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The Crown must comply with CPD-3 by filing notices that specify which admissions are signed by and against which accused, state the precise purpose for which each admission is sought (including if for the second branch of s.24(2)), set out the Crown's arguments in each notice, and expressly state what proof is required or, if the Crown asserts no proof is required due to differing provincial laws, that position must be disclosed in the notice.
Court disposition
Crown ordered to comply with CPD-3 and to provide detailed notices as directed; publication ban under s.648(1) applied
Orders
- Crown must specify exactly which admissions are signed by and as against which accused and the purpose for which they are made
- Crown must set out its arguments in each notice of application even if analysis is the same
- Crown must list the admissions it intends to rely upon and state what proof is required
- If Crown's position is that no proof is required due to differing laws between provinces, that position must be expressly stated in the notice of application
- A publication ban is imposed under Criminal Code s.648(1) restricting publication, broadcasting or transmission of any portion of the trial at which the jury is not present until the jury retires to consider its verdict
02
Material facts
Parties
Regina
Crown Counsel: D.A. Jardine, Q.C., A. La BarRabih Alkhalil (also known as Robby Alkhalil)
Accused Counsel: R.S. Fowler, Q.C., K.A. BlokDean Michael Wiwchar
Accused Counsel: S.R.A. Buck, A.L. DorinLarry Ronald Amero
Accused Counsel: R.M. RockAmounts and remedies
- Number of Accused: 3
03
Procedural history
Posture
Criminal / Voir Dire / Pre Trial Application Relating to Admissibility of Admissions
04
Questions and positions
Legal issues
- 01
Whether the British Columbia Supreme Court Criminal Practice Direction: Complex Criminal Cases (CPD-3) applies to the voir dire respecting admissions from other proceedings
- 02
What specificity is required in the Crown's notice of application regarding which admissions are relied upon and for what purpose
- 03
Whether admissions from other jurisdictions require additional proof or are effective as admissions in this proceeding
- 04
Applicability of s.24(2) Charter analysis to admitted material
Party arguments
- Applicant
- The Crown seeks to rely on admissions from other proceedings and submitted that the admissions are for the second branch of s.24(2); the Crown advanced that differing laws between provinces may mean no additional proof is required and asked for direction on application of CPD-3 to the voir dire.
- Respondent
- The accused contended that the Crown must comply with CPD-3, provide clear notice specifying which admissions are relied upon and for what purpose, set out its arguments in each notice of application, and clarify what proof is required to admit materials from other jurisdictions.
05
Court’s reasoning
Legal principles
- 01
BC Supreme Court Criminal Practice Direction: Complex Criminal Cases (CPD-3)
Notice requirements and case management procedures for complex criminal cases
- 02
Charter s.24(2)
Exclusion of evidence under Charter s.24(2) requires analysis of the second branch when admissions are tendered
- 03
Criminal Code s.648(1)
Mandatory publication ban on portions of trial when jury is not present
06
Ratio, limits and disposition
Ratio decidendi
The Crown must comply with CPD-3 by filing notices that specify which admissions are signed by and against which accused, state the precise purpose for which each admission is sought (including if for the second branch of s.24(2)), set out the Crown's arguments in each notice, and expressly state what proof is required or, if the Crown asserts no proof is required due to differing provincial laws, that position must be disclosed in the notice.
Obiter and limits
- The Court expressed a desire not to prolong the matter and thanked counsel for concise authorities and submissions
- The Crown should make clear whether admissions are intended for the voir dire sequence or for possible use at trial
Court disposition
Crown ordered to comply with CPD-3 and to provide detailed notices as directed; publication ban under s.648(1) applied
- Crown must specify exactly which admissions are signed by and as against which accused and the purpose for which they are made
- Crown must set out its arguments in each notice of application even if analysis is the same
- Crown must list the admissions it intends to rely upon and state what proof is required
- If Crown's position is that no proof is required due to differing laws between provinces, that position must be expressly stated in the notice of application
- A publication ban is imposed under Criminal Code s.648(1) restricting publication, broadcasting or transmission of any portion of the trial at which the jury is not present until the jury retires to consider its verdict
Source and reliance status
Supreme Court of British Columbia · 10 September 2019
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
Supreme Court of British Columbia
Judgment· 10 September 2019
2019 BCSC 1635 R. v. Alkhalil
IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: R. v. Alkhalil, 2019 BCSC 1635 Date: 20190910 Docket: 27393-44 Registry: Vancouver Regina v. Rabih Alkhalil also known as Robby Alkhalil Dean Michael Wiwchar Larry Ronald Amero Restriction on Publication: A publication ban has been mandatorily imposed under s. 648(1) of the Criminal Code of Canada, restricting the publication, broadcasting or transmission in any way of any portion of the trial at which the jury is not present. This publication ban applies until the jury retires to consider its verdict. Before: The Honourable Madam Justice Maisonville Oral Ruling #4 - Application of BCSC Criminal Practice Direction: Complex Criminal Cases (CPD-3) to the Voir Dire respecting the Applicability of Agreed Statement of Facts and Admissions in Other Proceedings Counsel for the Crown: D.A. Jardine, Q.C. A. La Bar Counsel for the Accused, Rabih Alkhalil: R.S. Fowler, Q.C. K.A. Blok Counsel for the Accused, Dean Michael Wiwchar: S.R.A. Buck A.L. Dorin Counsel for the Accused, Larry Ronald Amero: R.M. Rock Place and Date of Trial/Hearing: Vancouver, B.C. September 10, 2019 Place and Date of Ruling: Vancouver, B.C. September 10, 2019 [1] THE COURT: I do not want to prolong this matter. I am mindful of the submissions of counsel and am grateful for their books of authority, as well as for their detailed arguments. [2] I am going to order
that the Crown comply with the British Columbia Supreme Court Criminal Practice Direction: Complex Criminal Cases (CPD-3) as follows. [3] The notice of application should specify exactly which admissions are signed by and as against which accused, as well as the purpose for which they are made. I appreciate that, Mr. Jardine, you submitted just now that the admissions are for the second branch of s. 24(2). However, if you set out that purpose in the notice of application, that would be helpful, and I am directing you to do so. [4] As well, I appreciate that the Crown has set out a number of arguments and that the analysis may be the same, but these arguments should be set out in each notice of application. [5] Further, the Crown should set out the admissions that the Crown intends to rely upon and what proof is required. If it is the Crown's position that there is no proof required as a consequence of the differing laws from British Columbia to Ontario, that position should be set out in the notice of application. It should be made absolutely clear as to the purpose for which the admission is being sought, such as for the voir dire sequence or for its possible use at trial. "Maisonville J."
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