Docket

37791

Yulik Rafilovich v. Her Majesty the Queen

(Ontario) (Criminal) (By Leave)

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

Proceedings
Date Proceeding Filed By
(if applicable)
2020-02-06 Appeal closed
2019-11-12 Formal judgment sent to the registrar of the court of appeal and all parties
2019-11-12 Judgment on appeal and notice of deposit of judgment sent to all parties
2019-11-08 Judgment on the appeal rendered, CJ Abe Mo Ka Ga Côt Br Row Mar, The appeal from the judgment of the Court of Appeal for Ontario, Number C58056, 2017 ONCA 634, dated August 3, 2017, heard on January 25, 2019, is allowed and the order of the Court of Appeal is set aside. Wagner C.J. and Moldaver and Côté JJ. dissent in part.
Allowed
2019-02-06 Transcript received, 104 pages
2019-01-25 Judgment reserved OR rendered with reasons to follow
2019-01-25 Hearing of the appeal, 2019-01-25, CJ Abe Mo Ka Ga Côt Br Row Mar
Judgment reserved
2019-01-25 Respondent's condensed book, (Book Form), Submitted in Court (14 copies) Her Majesty the Queen
2019-01-25 Appellant's condensed book, (Book Form), Submitted in Court (14 copies) Yulik Rafilovich
2019-01-17 Correspondence received from, (Letter Form), 2 reserved seats requested Her Majesty the Queen
2019-01-10 Notice of appearance, (Letter Form), Gregory DelBigio, Q.C. and Alison M. Latimer will appear before the court. Gergory DellBigio, Q.C. will present oral arguments. British Columbia Civil Liberties Association
2019-01-10 Notice of appearance, (Letter Form), Brad Reitz and Sarah Egan will appear before the court. Brad Reitz will present oral arguments. Her Majesty the Queen
2019-01-08 Notice of appearance, (Letter Form), Alan D. Gold and Deepa Negandhi will appear before the court. Alan D. Gold will present oral arguments. Criminal Lawyers' Association of Ontario
2019-01-08 Notice of appearance, (Letter Form), Michael W. Lacy and Bryan Badali will appear before the court. Michael W. Lacy will present oral arguments.
Canadian Civil Liberties Association
2019-01-08 Notice of appearance, (Letter Form), Gregory Lafontaine and Carly Eastwood will appear before the court. Gregory Lafontaine will present oral arguments. Yulik Rafilovich
2019-01-07 Intervener's factum, (Book Form), Completed on: 2019-01-07 Canadian Civil Liberties Association
2019-01-07 Intervener's book of authorities, (Book Form), Completed on: 2019-01-07 Criminal Lawyers' Association of Ontario
2019-01-07 Intervener's factum, (Book Form), Completed on: 2019-01-07 Criminal Lawyers' Association of Ontario
2019-01-07 Intervener's book of authorities, (Book Form), Completed on: 2019-01-07 British Columbia Civil Liberties Association
2019-01-07 Intervener's factum, (Book Form), Completed on: 2019-01-07 British Columbia Civil Liberties Association
2019-01-04 Notice of appearance, (Letter Form), Brett Cohen and Melissa Adams will appear before the court. Brett Cohen will present oral arguments.
Attorney General of Ontario
2019-01-03 Intervener's factum, (Book Form), Completed on: 2019-01-03 Attorney General of Ontario
2018-12-19 Appeal perfected for hearing
2018-12-13 Respondent's factum, (Book Form), Completed on: 2018-12-13 Her Majesty the Queen
2018-12-06 Notice of hearing sent to parties
2018-12-06 Appeal hearing scheduled, 2019-01-25, (PREVIOUSLY TENTATIVELY SCHEDULED FOR 2019-01-16)

The schedule for serving and filing the material is set as follows:
The notice of appeal shall be served and filed on or before August 30, 2018.

The appellant’s record, factum and book of authorities, if any, shall be served and filed on or before October 18, 2018.

Any person wishing to intervene in this appeal under Rule 55 of the Rules of the Supreme Court of Canada shall serve and file a motion for leave to intervene on or before November 15, 2018.

The appellant and respondent shall serve and file their responses, if any, to the motions for leave to intervene on or before November 20, 2018.

Replies to any responses to the motions for leave to intervene shall be served and filed on or before November 22, 2018.

Any intervener granted leave to intervene under Rule 59 of the Rules of the Supreme Court of Canada shall serve and file its respective factum and book of authorities, if any, on or before January 7, 2019.

The respondent’s record, factum and book of authorities, if any, shall be served and filed on or before December 13, 2018.
Judgment reserved
2018-11-28 Correspondence (sent by the Court) to, to the parties. Tentatively scheduled for January 25, 2019.
2018-11-23 Order on motion for leave to intervene, by CÔTÉ J.
2018-11-23 Decision on the motion for leave to intervene, Côt, UPON APPLICATION by the Attorney General of Ontario, the Canadian Civil Liberties Association, the Criminal Lawyers’ Association and the British Columbia Civil Liberties Association for leave to intervene in the above appeal;
AND THE MATERIAL FILED having been read;
IT IS HEREBY ORDERED THAT:
The motions for leave to intervene are granted and the said four (4) interveners shall be entitled to each serve and file a factum not to exceed ten (10) pages in length on or before January 7, 2019.
The said four (4) interveners are each granted permission to present oral argument not exceeding five (5) minutes at the hearing of the appeal.
The interveners are not entitled to raise new issues or to adduce further evidence or otherwise to supplement the record of the parties.
Pursuant to Rule 59(1)(a) of the Rules of the Supreme Court of Canada, the interveners shall pay to the appellant and respondent any additional disbursements resulting from their interventions.
Granted
2018-11-23 Submission of motion for leave to intervene, Côt
2018-11-22 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2018-11-22 Attorney General of Ontario
2018-11-20 Response to the motion for leave to intervene, (Letter Form), Completed on: 2018-11-20 Yulik Rafilovich
2018-11-19 Response to the motion for leave to intervene, (Letter Form), Completed on: 2018-11-19 Her Majesty the Queen
2018-11-15 Notice of name, (Letter Form) British Columbia Civil Liberties Association
2018-11-15 Motion for leave to intervene, (Book Form), Completed on: 2018-11-15 British Columbia Civil Liberties Association
2018-11-15 Notice of name, (Letter Form) Canadian Civil Liberties Association
2018-11-14 Motion for leave to intervene, (Book Form), MISSING: Notice of name (received 15-11-2018), Completed on: 2018-11-16 Canadian Civil Liberties Association
2018-11-13 Notice of name, (Letter Form) Criminal Lawyers' Association of Ontario
2018-11-13 Motion for leave to intervene, (Letter Form), MISSING: filing fee (received 15-11-2018), Completed on: 2018-11-16 Criminal Lawyers' Association of Ontario
2018-11-08 Certificate (on limitations to public access), (Letter Form) Attorney General of Ontario
2018-11-08 Motion for leave to intervene, (Book Form), Completed on: 2018-11-08 Attorney General of Ontario
2018-10-18 Certificate (on limitations to public access), (Letter Form) Yulik Rafilovich
2018-10-18 Appellant's record, (Book Form), (3 volumes), Completed on: 2018-10-18 Yulik Rafilovich
2018-10-18 Appellant's book of authorities, (Book Form), Completed on: 2018-10-18 Yulik Rafilovich
2018-10-18 Appellant's factum, (Book Form), Completed on: 2018-10-18 Yulik Rafilovich
2018-08-30 Certificate (on limitations to public access), (Letter Form) Yulik Rafilovich
2018-08-30 Notice of appeal, (Letter Form), Completed on: 2018-08-30 Yulik Rafilovich
2018-07-27 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2018-07-06 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2018-07-06 Judgment on leave sent to the parties
2018-07-05 Judgment of the Court on the application for leave to appeal,
The application for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C58056, 2017 ONCA 634, dated August 3, 2017, is granted. The schedule for serving and filing material will be set by the Registrar.
Granted
2018-06-25 Correspondence received from, No Superior Court order. Yulik Rafilovich
2018-03-05 All materials on application for leave submitted to the Judges, for consideration by the Court
2017-11-09 Certificate (on limitations to public access), 23-A Her Majesty the Queen
2017-11-09 Respondent's response on the application for leave to appeal, (Book Form), Completed on: 2017-11-09 Her Majesty the Queen
2017-10-10 Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order, File opened on 2017-10-10
2017-10-02 Certificate (on limitations to public access), (Included in the application for leave to appeal) Yulik Rafilovich
2017-10-02 Application for leave to appeal, (Book Form), Missing CA Order (received on 2018-06-18). , Completed on: 2018-06-26 Yulik Rafilovich