R. v. Timminco Limited
Leave to appeal was denied because the applicant failed to meet the s.131 threshold: the trial judge's finding of irremediable prejudice from missing inspectors' notes was speculative, the notes predated the fatality and key information was available in field reports, and there was insufficient evidence linking the...
Source-derived case information.
- Citation
- M30081
- Parties
- Applicant: Timminco Limited; Respondent: Her Majesty the Queen in Right of Ontario (Ministry of Labour)
- Court
- Court of Appeal for Ontario
- Jurisdiction
- Canada
- Judgment Date
- 17 September 2003
- Procedural Posture
- Criminal (provincial Offences) / Motion for Leave to Appeal Under S.131 Provincial Offences Act
- Outcome
- Motion for leave to appeal dismissed
- Legal Topics
- Leave to Appeal, Irreparable Prejudice From Delay, S.11(b) Reasonable Time, Missing Evidence, Due Diligence Defence, Officially Induced Error
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
Timminco Limited
Applicant
Her Majesty the Queen in Right of Ontario (Ministry of Labour)
Respondent
Procedural Posture
Criminal (provincial Offences) / Motion for Leave to Appeal Under S.131 Provincial Offences Act
Legal Issues
- 1 Whether leave to appeal should be granted under s.131 of the Provincial Offences Act
- 2 Whether the trial judge erred in finding irremediable prejudice arising from missing Ministry of Labour inspectors' notes
- 3 Whether missing notes would have assisted the accused in asserting defences (due diligence or officially induced error)
Ratio Decidendi
Leave to appeal was denied because the applicant failed to meet the s.131 threshold: the trial judge's finding of irremediable prejudice from missing inspectors' notes was speculative, the notes predated the fatality and key information was available in field reports, and there was insufficient evidence linking the alleged prejudice to the delay relied upon under s.11(b), so the s.11(b) motion failed.
Court Disposition
Motion for leave to appeal dismissed
Orders
- Motion for leave to appeal dismissed.
- No order as to costs.
Full Case Text
Judgment text and source record
1 paragraphs
R. v. Timminco Limited Collection Decisions of the Court of Appeal Date 2003-09-17 Docket numbers M30081 Judges O’Connor, Dennis Subject Criminal Decision Content DATE: 20030917 DOCKET: M30081 COURT OF APPEAL FOR ONTARIO RE: HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO (MINISTRY OF LABOUR) (Respondent) v. TIMMINCO LIMITED (Applicant) BEFORE: O'CONNOR A.C.J.O. COUNSEL: Norm Keith for the appellant/moving party Wes Wilson for the respondent HEARD: September 11, 2003 ENDORSEMENT [1] The applicant has not met the test in s. 131 of the Provincial Offences Act, R.S.O. 1990, c. P. 33 for granting leave to appeal to this court. I am not persuaded that it is essential to the public interest or for the due administration of justice that leave be granted. [2] The summary conviction appeal court judge (the appeal judge) found that the trial judge erred in concluding that the applicant had established that the delay relied upon had caused irremediable prejudice to the applicant's fair trial rights. [3] In his reasons, the appeal judge pointed out that the trial judge's reasons did not explain how the missing notes could assist the applicant in asserting the defences of due diligence or officially induced error or how the absence of the notes would otherwise prejudice the applicant. The missing notes predated the fatality by some years and there was evidence that the important information from the notes had been transcribed into field reports which are available to the applicant. [4] I agree with the appeal judge's conclusion that the finding of prejudice by the trial judge was "purely speculative and hypothetical" and that the trial judge erred in finding that prejudice had been established. [5] Moreover, there was little, if any, evidence linking the alleged prejudice – the fact that the notes of three Ministry of Labour inspectors were no longer available – to the undue delay relied upon by the applicant. [6] The applicant raised a number of complaints about the reasons of the appeal judge. Those complaints, even if valid, do not affect the appeal judge's finding that the applicant had not established irreparable prejudice. That finding is fatal to the applicant's s. 11(b) motion. [7] Accordingly, the motion for leave to appeal is dismissed. There will be no order as to costs. "Dennis O'Connor A.C.J.O."