Canada Judgment

British Columbia Court of Appeal

Thailand v. Saxena

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Research organized from the available case record

Source document

01

Holding and result

The Chief Justice directed that a division of the Court review the chambers order refusing bail because the question whether s.680(1) applies in extradition proceedings is an open and important jurisdictional issue and because the low threshold for review is met given non‑frivolous grounds and contested evidence on surrender risk and public interest; accordingly a division should determine both the jurisdictional point and whether release with conditions could have been ordered.

Court disposition

Direction granted: a division of the Court is directed to review the chambers order refusing bail dated 6 March 2006.

Orders

  • A division of the Court shall review the chambers order refusing bail made on 6 March 2006.

02

Material facts

Parties

The Attorney General of Canada on behalf of The Kingdom of Thailand

Respondent (requesting State and Applicant)

Rakesh Saxena

Appellant (fugitive and Respondent)

Rakesh Saxena

Applicant

Minister of Justice and Attorney General of Canada

Respondent

Amounts and remedies

  • Duration of Prior Release (years): 7.5

03

Procedural history

  1. Posture

    Extradition — Bail Review Under S.680(1) Criminal Code / Application to Direct a Division of the Court to Review a Chambers Order Refusing Bail (chambers Order Dated 6 March 2006)

04

Questions and positions

Legal issues

Party arguments

Applicant
Applicant sought a direction under s.680(1) that a division review the chambers order refusing bail pending his application for leave to appeal to the Supreme Court of Canada; argued his proposed grounds are not frivolous, he had been previously released for over seven and one-half years, and that adequate terms might address surrender and public‑interest concerns.
Respondent
Attorney General opposed on jurisdictional and merits grounds: contended s.680 does not apply to extradition proceedings because it is not incorporated by reference into the Extradition Act; alternatively submitted the chambers order refusing bail is amply supported by evidence, there is flight risk and detention is required in the public interest, and there is no reasonable prospect of success on review.

05

Court’s reasoning

  1. 01

    Criminal Code, R.S.C. 1985, c. C-46 s.680(1)

    Section 680(1) of the Criminal Code empowers the court to direct that a division review certain interlocutory orders

  2. 02

    Authoritative review of prior decisions in this judgment and cited appellate authorities

    Whether s.680 applies in extradition proceedings is a live jurisdictional question not previously settled in this Court

  3. 03

    R. v. Williams, 2004 BCCA 566; R. v. Gill, 2001 BCCA 569; R. v. Kim, 2002 BCCA 120

    The threshold for granting leave under s.680 is low

  4. 04

    Chambers reasoning in this decision and general bail jurisprudence

    Bail determinations must consider surrender risk and the public interest; appropriate conditions can be imposed to mitigate those concerns

06

Ratio, limits and disposition

Ratio decidendi

The Chief Justice directed that a division of the Court review the chambers order refusing bail because the question whether s.680(1) applies in extradition proceedings is an open and important jurisdictional issue and because the low threshold for review is met given non‑frivolous grounds and contested evidence on surrender risk and public interest; accordingly a division should determine both the jurisdictional point and whether release with conditions could have been ordered.

Obiter and limits

  • Acknowledgement that previous Chamber orders under s.680 in extradition matters exist (Seifert v. Italy; United States v. Reumayr) but that the point has not been squarely decided in this Court
  • Reference to conflicting authorities in other provinces, including Maydak v. Canada (chambers comments supporting Attorney General position) and De Arrilucea v. Canada (Quebec C.A. holding s.680 is available)
  • Noting of an undecided consideration in Ontario Court of Appeal endorsement in United States v. Dalgleish

Court disposition

Direction granted: a division of the Court is directed to review the chambers order refusing bail dated 6 March 2006.

  • A division of the Court shall review the chambers order refusing bail made on 6 March 2006.

Source and reliance status

British Columbia Court of Appeal · 22 March 2006

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Judgment reading view

Judgment text

The complete available source text.

Source document

British Columbia Court of Appeal

Judgment· 22 March 2006

2006 BCCA 147

2006 BCCA 147 Thailand v. Saxena

COURT OF APPEAL FOR BRITISH COLUMBIA Citation: Thailand v. Saxena, 2006 BCCA 147 Date: 20060322 Docket: CA027749 IN THE MATTER OF THE EXTRADITION ACT, R.S.C. 1985, c. E-21 Between: The Attorney General of Canada on behalf of The Kingdom of Thailand Respondent (Requesting State and Applicant) And Rakesh Saxena Appellant (Fugitive and Respondent) Docket: CA031462 Between: Rakesh Saxena Applicant And Minister of Justice and Attorney General of Canada Respondent

BAIL REVIEW UNDER SECTION 680(1) OF THE CRIMINAL CODE Before: The Honourable Chief Justice Finch (In Chambers) Written Submission of the Applicant: March 8, 2006 Written Submission of the Respondent: March 17, 2006 Place and Date of Judgment: Vancouver, British Columbia March 22, 2006 Reasons for Judgment of the Honourable Chief Justice Finch: [1] Mr. Saxena applies under Section 680(1) of the Criminal Code, R.S.C. 1985, c. C-46 for a direction that a division of the court review the order made in Court of Appeal chambers on 6 March 2006 refusing him bail pending his application for leave to appeal to the Supreme Court of Canada. The Attorney General of Canada opposes the application on two bases. First, it says that s. 680 does not confer jurisdiction for review in extradition proceedings, because the section is not incorporated by reference into the Extradition Act, R.S.C. 1999, c.

18. Second, the Attorney General says that the order refusing bail is amply supported by the evidence, and there is no reasonable prospect of success on review. [2] The jurisdictional issue has not previously been squarely confronted in this Court. Orders where the Chief Justice of British Columbia has purported to exercise a discretion under s. 680 in extradition proceedings were made in Seifert v. Italy (2003), 200 B.C.A.C. 1, 2003 BCCA 606, and in United States of America v. Reumayr, [2005] B.C.J. No. 40 (Q.L.), 2005 BCCA 27. [3] However, in Maydak v. Canada (Attorney General) (2004), 185 C.C.C. (3d) 559, 2004 BCCA 164, a judge in chambers made comments which appear to support the position taken by the Attorney General. [4] In De Arrilucea v. Canada (Minister of Justice) (2005), 197 C.C.C. (3d) 209, 2005 QCCA 94, the Chief Justice of Quebec held that s. 680 is incorporated by reference into the Extradition Act: See also États-Unis d'Amérique v. Chityal (2004), 191 C.C.C. (3d) 442 (C.A.); États-Unis d'Amérique v. Divito (2004), 194 C.C.C. (3d) 148 (C.A.). [5] In Ontario the issue has been considered, but not decided, in United States of America v. Dalgleish, (14 March 2006), Toronto Nos. C43493 and C44475, an endorsement decision of the Ontario Court of Appeal. [6] Although I have previously made orders under s. 680 in extradition proceedings, the jurisdictional issue has not

previously been raised. In my view based on the authorities, it is an open question, and one which should be resolved by a division of the court. The question is whether this is an appropriate case for that purpose. [7] Assuming that s. 680 confers jurisdiction to direct a review of an order refusing bail in extradition proceedings, the question is whether there is any reasonable prospect of success on review, or whether the court applying the law could possibly conclude that the application for release should have been allowed. The threshold for granting leave under s. 680 is low: R. v. Williams, [2004] B.C.J. No. 2307 (Q.L.), 2004 BCCA 566; R. v. Gill, [2001] B.C.J. No. 1993 (Q.L.), 2001 BCCA 569; and R. v. Kim, [2002] B.C.J. No. 327 (Q.L.), 2002 BCCA 120. [8] Here, the Attorney General accepts that Mr. Saxena's proposed grounds of appeal to the Supreme Court of Canada are not frivolous. The chambers judge refused bail because the applicant failed to satisfy her that he would surrender himself into custody, or that his detention was not necessary in the public interest. Whether adequate terms could be imposed on a bail order to address those considerations is in issue. The evidence shows that the applicant was released pending the hearing of his appeal in this court for over seven and one-half years. On the other hand, there is evidence to indicate that there is a risk of flight. [9] In my view this is a case that meets the low threshold for review, and will provide the court an opportunity to decide the jurisdictional issue raised by the Attorney General. [10] I direct that a division of the court review the order refusing bail made on 6 March 2006. "The Honourable Chief Justice Finch"

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Seifert v. Italy, 2003 BCCA 606

Case cited

United States of America v. Reumayr, 2005 BCCA 27

Case cited

Maydak v. Canada (Attorney General), 2004 BCCA 164

Case cited

De Arrilucea v. Canada (Minister of Justice), 2005 QCCA 94

Case cited

États-Unis d'Amérique v. Chityal, 2004 C.A.

Case cited

États-Unis d'Amérique v. Divito, 2004 C.A.

Case cited

United States of America v. Dalgleish, Toronto Nos. C43493 and C44475 (14 March 2006)

Case cited

R. v. Williams, 2004 BCCA 566

Case cited

R. v. Gill, 2001 BCCA 569

Case cited

R. v. Kim, 2002 BCCA 120

Case cited

Criminal Code, R.S.C. 1985, c. C-46 s.680(1)

Legislation

Legislation referenced in the available case record.

Extradition Act, R.S.C. 1999, c. 18

Legislation

Legislation referenced in the available case record.

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