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Criminal law 2022 BCSC 1665

R. v. Perri

The court dismissed Mr. Perri’s entrapment application, finding no reasonable suspicion before the first call and that the opening remark did not offer an offence.

  • Entrapment
  • Reasonable suspicion
  • Dial-a-dope operations
  • Abuse of process
  • Police conduct
  • Reasonable-suspicion
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Criminal law 2022 BCSC 1043

R. v. Van Winkle

The court convicted Jason Robert Van Winkle of four CDSA trafficking-related counts and dismissed his entrapment application, finding the police had reasonable suspicion.

  • Possession for the purpose of trafficking
  • Constructive possession
  • Reasonable suspicion
  • Dial-a-dope investigations
  • Investigatory vs inducement communications
  • Possession-for-the-purpose-of-trafficking
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Criminal law 2021 BCSC 1226

R. v. Lockhart

The court sentenced Jesse Dayton Lockhart to 26 months' incarceration for two street-level fentanyl trafficking counts and imposed a 10-year firearms prohibition.

  • Trafficking in fentanyl
  • Sentence ranges
  • Denunciation and deterrence
  • Exceptional circumstances (voong)
  • Gladue factors
  • Ancillary orders (firearms prohibition)
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Criminal law 2021 ONCA 350

R. v. Veerasingam

The appeal is dismissed because the conviction must be assessed on the trial record where the appellant called no evidence and text messages provided sufficient evidence to support convictions; evidence from the entrapment application cannot be treated as fresh evidence without complying with established requirements; the police operation did not induce the offence nor prevent reasonable efforts to verify age during communication; and the offences were complete during the communications so later verification was irrelevant.

  • Luring
  • Procuring sexual services
  • Undercover operations
  • Entrapment/inducement
  • Fresh evidence
  • Ineffective assistance of counsel
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Criminal law 2021 ONCA 328

R. v. Ramelson

The Court of Appeal allowed the Crown appeal, held Project Raphael qualified as a bona fide police inquiry into the escorts section of Backpage, concluded the police had reasonable suspicion tied to that virtual space (and it was sufficiently precise and narrowly scoped), and therefore police were permitted to offer the opportunity to commit offences to respondents without individualized reasonable suspicion; accordingly the trial judge erred in staying proceedings for entrapment and the stay was set aside and matter remitted for sentencing.

  • Entrapment
  • Bona fide inquiry
  • Reasonable suspicion
  • Undercover online investigations
  • Child luring
  • Communicating to obtain sexual services
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Criminal law 2021 SCC 12

R. v. Ghotra

The Supreme Court of Canada dismissed Akash Ghotra’s appeal, upholding his conviction for internet child luring and rejecting the entrapment and abuse of process claim.

  • Entrapment
  • Abuse of process
  • Undercover policing
  • Internet child luring
  • Stay of proceedings
  • Abuse-of-process
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Criminal law 2020 SCC 11

R. v. Ahmad

Supreme Court rules on entrapment in dial-a-dope investigations, holding that reasonable suspicion must exist before police offer an opportunity to traffic drugs.

  • Reasonable suspicion
  • Dial-a-dope operations
  • Bona fide inquiry
  • Opportunity-based entrapment
  • Inducement-based entrapment
  • Entrapment
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Criminal law 2016 BCSC 466

R. v. Nuttall

The court found proposed expert evidence about undercover officers’ religious guidance relevant to entrapment and abuse of process, but reserved admissibility pending review of the expert’s qualifications.

  • Expert evidence admissibility
  • Relevance
  • Qualifications of expert
  • Undercover operations
  • Religious/spiritual guidance
  • Publication ban compliance
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Criminal law 2012 BCCA 85

R. v. Chiang

The Court of Appeal upheld Pai-Chih Chiang’s conviction under s. 212(4) and held the police sting did not amount to entrapment.

  • S.212(4) communication offence
  • Actus reus vs reactive speech
  • Mens rea (purpose)
  • Stay of proceedings
  • Sting operations
  • Criminal-law
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Criminal law 2010 BCSC 611

R. v. Pepper

The court rejected an entrapment claim in a cocaine trafficking case, finding police had reasonable suspicion before offering the opportunity to offend.

  • Entrapment
  • Dial-a-dope operations
  • Reasonable suspicion
  • Bona fide investigation
  • Random virtue testing
  • Reasonable-suspicion
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Canada decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.