Case information
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30240
Ronaldo Lising v. Her Majesty the Queen
(British Columbia) (Criminal) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2005-12-13 | Appeal closed | |
| 2005-11-18 | Formal judgment sent to the registrar of the court of appeal and all parties | |
| 2005-11-18 | Judgment on appeal and notice of deposit of judgment sent to all parties | |
| 2005-11-17 |
Judgment on the appeal rendered, (Joint reasons with 30151), CJ Ba Bi De F Abe Cha, The appeal from the judgment of the Court of Appeal for British Columbia (Vancouver), Number CA028747, 2004 BCCA 33, dated January 22, 2004, heard on May 18, 2005 is dismissed. Dismissed |
|
| 2005-06-07 | Transcript received, 77 pages (joint with 30151) | |
| 2005-05-18 | Judgment reserved OR rendered with reasons to follow | |
| 2005-05-18 | Acknowledgement and consent for video taping of proceedings, from all parties. | |
| 2005-05-18 | Supplemental document, Intervener's Condensed book - submitted in Court - 15 copies. | Attorney General of Ontario |
| 2005-05-18 |
Hearing of the appeal, 2005-05-18, CJ Ba Bi De F Abe Cha Judgment reserved |
|
| 2005-05-10 | Order on motion to extend time | |
| 2005-05-10 |
Decision on motion to extend time, to serve and file the intervener, A.G. Ont., factum to Apr. 20/05 and book of authorities to Apr. 25/05 and to present oral argument, Ma Granted |
|
| 2005-05-09 | Correspondence received from, Burke-Robertson re: enclosing an Amended Factum (joint avec 30151) (sent to the judges May 11/05) | Attorney General of Ontario |
| 2005-05-09 | Submission of motion to extend time, Ma | |
| 2005-05-05 | Response to motion to extend time, (joint with 30151), Completed on: 2005-05-05 | Her Majesty the Queen |
| 2005-05-04 | Notice of appearance, S. David Frankel and Ronald C. Reimer will be present at hearing. | Her Majesty the Queen |
| 2005-04-25 | Motion to extend time, (Joint with 30151 and request for oral argument), Completed on: 2005-04-25 | Attorney General of Ontario |
| 2005-04-25 | Book of authorities, Joint with 30151 (Motion rec'd Apr. 25/05), Completed on: 2005-04-26 | Attorney General of Ontario |
| 2005-04-20 | Intervener's factum - AG on constitutional question, (Joint with 30151) Motion rec'd Apr. 25/05) (AMENDED FACTUM served and filed May 9/05 - sent to the judges May 10/05), Completed on: 2005-04-26 | Attorney General of Ontario |
| 2005-04-08 | Book of authorities, (Joint with 30151), Completed on: 2005-04-08 | Attorney General of British Columbia |
| 2005-04-08 | Intervener's factum - AG on constitutional question, (Joint with 30151), Completed on: 2005-04-08 | Attorney General of British Columbia |
| 2005-04-05 | Discontinuance of motion to extend time, filed on feb. 22/05 by A.G. Ont. | Attorney General of Ontario |
| 2005-03-31 | Notice of withdrawal, of intervention UNDER RULE 55 ONLY (joint with 30151) | Attorney General of Ontario |
| 2005-03-18 | Notice of appearance, Michael Code will be appearing at the hearing. | Criminal Lawyers' Association (Ontario) |
| 2005-03-08 |
Order by, De, FURTHER TO THE ORDER of Deschamps J. dated February 7, 2005, granting leave to intervene to the Criminal Lawyers' Association (Ontario); IT IS HEREBY FURTHER ORDERED THAT the said intervener is granted permission to present oral argument not exceeding fifteen (15) minutes at the hearing of these appeals. Granted |
|
| 2005-03-02 | Respondent's book of authorities, (Vol. I and II - Joint with 30151), Completed on: 2005-03-02 | Her Majesty the Queen |
| 2005-03-02 | Respondent's factum, (Joint with 30151), Completed on: 2005-03-02 | Her Majesty the Queen |
| 2005-03-02 | Notice of hearing sent to parties | |
| 2005-02-28 |
Order by, CJ, Francisco Batista Pires v. Her Majesty the Queen (30151) and Ronaldo Lising v. Her Majesty the Queen (30240) The hearing of the above mentioned appeals is adjourned to May 18, 2005. Attorneys general intervening in these appeals under Rule 61shall serve and file their factums and books of authorities on or before April 18, 2005. Granted |
|
| 2005-02-25 | Book of authorities, (Joint with 30151), Completed on: 2005-02-25 | Criminal Lawyers' Association (Ontario) |
| 2005-02-25 | Intervener's factum, (Joint with 30151), Completed on: 2005-02-25 | Criminal Lawyers' Association (Ontario) |
| 2005-02-25 |
Correspondence received from, Gowlings by e-mail dated Feb. 25/05 re: appeal being heard on a later date (joint with 30151) |
Ronaldo Lising |
| 2005-02-25 | Appeal perfected for hearing | |
| 2005-02-24 | Response to motion to extend time, (joint with 30151), Completed on: 2005-02-24 | Her Majesty the Queen |
| 2005-02-23 | Notice of intervention respecting a constitutional question, (joint with 30151) | Attorney General of British Columbia |
| 2005-02-22 | Motion to extend time, to file the intervener's factum and authorities to March 2/05 (joint with 30151), Completed on: 2005-02-22 | Attorney General of Ontario |
| 2005-02-18 | Notice of intervention respecting a constitutional question, (joint with 30151) | Attorney General of Ontario |
| 2005-02-17 | Notice of constitutional question(s), (joint with 30151) | Ronaldo Lising |
| 2005-02-15 | Order on motion to extend time | |
| 2005-02-15 |
Decision on motion to extend time, De, to serve and file the respondent's factum and book of authorities to March 2/05 and to present oral argument at the hearing of the appeal Granted |
|
| 2005-02-15 | Submission of motion to extend time, De | |
| 2005-02-15 | Order on motion to state a constitutional question, (BY THE CHIEF JUSTICE) | |
| 2005-02-15 |
Decision on the motion to state a constitutional question, CJ, The application for an extension of time is granted. The constitutional questions are stated as follows: 1. Does the common law rule set out in R. v. Garofoli, [1990] 2 S.C.R. 1421, with respect to cross-examination on the affidavit filed in support of an application to intercept private communications infringe s. 7 of the Canadian Charter of Rights and Freedoms? 2. If so, is the infringement a reasonable limit prescribed by law as can be demonstrably justified in a free and democratic society under s. 1 of the Canadian Charter of Rights and Freedoms? 3. Does the common law rule set out in R. v. Garofoli, [1990] 2 S.C.R. 1421, with respect to cross-examination on the affidavit filed in support of an application to intercept private communications infringe s. 8 of the Canadian Charter of Rights and Freedoms? 4. If so, is the infringement a reasonable limit prescribed by law as can be demonstrably justified in a free and democratic society under s. 1 of the Canadian Charter of Rights and Freedoms? 5. Does the common law rule set out in R. v. Garofoli, [1990] 2 S.C.R. 1421, with respect to cross-examination on the affidavit filed in support of an application to intercept private communications infringe s. 11(d) of the Canadian Charter of Rights and Freedoms? 6. If so, is the infringement a reasonable limit prescribed by law as can be demonstrably justified in a free and democratic society under s. 1 of the Canadian Charter of Rights and Freedoms? The appellants shall serve the attorneys general with a notice of constitutional questions forthwith. Any attorney general who intends to participate in these appeals shall serve and file a notice of intervention on or before February 25, 2005. Granted |
|
| 2005-02-14 | Correspondence received from, Robert Frater dated Feb. 14/05 re: is seeking to present oral argument at the hearing of the appeal (joint with 30151) | Her Majesty the Queen |
| 2005-02-14 | Response to motion to extend time, e-mail from Gowlings dated Feb. 14/05 (joint with 30151), Completed on: 2005-02-14 | Ronaldo Lising |
| 2005-02-09 | Motion to extend time, to file the respondent's factum and authorities to March 2/05 (joint with 30151), Completed on: 2005-02-09 | Her Majesty the Queen |
| 2005-02-08 | Submission of motion to state a constitutional question, CJ | |
| 2005-02-08 | Reply to the motion to state a constitutional question, e-mail from Gowlings dated Feb. 8/05 (joint with 30151), Completed on: 2005-02-08 | Ronaldo Lising |
| 2005-02-08 | Response to the motion to state a constitutional question, (Letter Form), from S. David Frankel, Q.C. dated Feb. 8/05 (joint with 30151), Completed on: 2005-02-08 | Her Majesty the Queen |
| 2005-02-07 | Order on motion for leave to intervene, (BY DESCHAMPS J.) | |
| 2005-02-07 |
Decision on the motion for leave to intervene, De, The motion for leave to intervene of the applicant, Attorney General of Ontario, is granted and the applicant shall be entitled to serve and file a factum not to exceed 20 pages in length on or before February 25, 2005. The motion for leave to intervene of the applicant, Criminal Lawyers' Association (Ontario), is granted and the applicant shall be entitled to serve and file a factum not to exceed 20 pages in length on or before February 25, 2005. The request to present oral argument is deferred to a date following the perfecting of the appeal. The interveners shall not be entitled to raise new issues or adduce further evidence or otherwise to supplement the record of the parties. Pursuant to Rule 59(1)(a) the interveners shall pay to the appellants and respondents any additional disbursements occasioned to the appellants and respondents by their intervention. Granted |
|
| 2005-02-07 | Submission of motion for leave to intervene, De | |
| 2005-02-07 | Motion to state a constitutional question, (joint with an extension of time)(joint wih 30151), Completed on: 2005-02-07 | Ronaldo Lising |
| 2005-01-31 | Response to the motion for leave to intervene, Completed on: 2005-01-31 | Ronaldo Lising |
| 2005-01-31 | Motion for leave to intervene, (joint with 30151), Completed on: 2005-02-01 | Criminal Lawyers' Association (Ontario) |
| 2005-01-21 | Response to the motion for leave to intervene, (joint with 30151), Completed on: 2005-01-21 | Her Majesty the Queen |
| 2005-01-18 | Response to the motion for leave to intervene, e-mail from Gowlings dated Jan. 18/05 (joint with 30151), Completed on: 2005-01-18 | Ronaldo Lising |
| 2005-01-13 | Motion for leave to intervene, (joint with 30151), Completed on: 2005-01-13 | Attorney General of Ontario |
| 2004-12-31 | Appellant's book of authorities, JOINT with 30151 (see order of Dec. 23/04), Completed on: 2004-12-31 | Ronaldo Lising |
| 2004-12-31 | Appellant's factum, (see order of Dec. 23/04), Completed on: 2004-12-31 | Ronaldo Lising |
| 2004-12-23 |
Decision on motion to extend time, to serve and file the appellants' joint record to Dec. 1/04 and to serve and file the appellants' factums and book of authorities to dec. 31/04. The respondent must file its factum and book of authorities, and record if any, by February 16, 2005, Reg Granted |
|
| 2004-12-23 | Submission of motion to extend time, Reg | |
| 2004-12-22 | Response to motion to extend time, of Ron Reimer (fax copy)(joint with 30151), Completed on: 2004-12-22 | Her Majesty the Queen |
| 2004-12-08 | Motion to extend time, to file the factum and authorities to Dec. 31, 2004 (joint with 30151), Completed on: 2004-12-08 | Ronaldo Lising |
| 2004-12-01 | Appellant's record, (24 copies of vol. 1 & 12 copies of index & vols. 2 to 15) (joint with 30151), Completed on: 2004-12-01 | Ronaldo Lising |
| 2004-11-25 | Notice of hearing sent to parties | |
| 2004-11-25 |
Appeal hearing scheduled, 2005-05-18, (Previously Nov. 3/04, Mar. 11/05) Judgment reserved |
|
| 2004-08-10 | Notice of appeal, Completed on: 2004-08-10 | Ronaldo Lising |
| 2004-07-14 | Letter advising the parties of tentative hearing date and filing deadlines (Leave granted) | |
| 2004-06-25 | Judgment on leave sent to the parties | |
| 2004-06-24 |
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 British Columbia (Vancouver), Number CA028747, dated January 22, 2004, is granted. Granted |
|
| 2004-06-07 | Order on motion to quash, (per the Court) | |
| 2004-06-07 | Judgment reserved OR rendered with reasons to follow, RESERVED on application for leave to appeal, to be determined in due course. | |
| 2004-06-07 |
Hearing of the application for leave to appeal, 2004-06-07, CJ Ma Bi LeB F Decision reserved |
|
| 2004-06-07 |
Decision on the motion to quash the appeal, CJ Ma Bi LeB F Granted |
|
| 2004-06-07 |
Hearing of the motion to quash, 2004-06-07, CJ Ma Bi LeB F Decision rendered |
|
| 2004-06-07 | Correspondence received from, R. Frater re: motions (joint with 30151) (sent to the judges June 7/04) | Her Majesty the Queen |
| 2004-06-03 | Respondent's condensed book, 15 copies re: motion to quash (from the Crown)(joint with 30151)(sent to the judges on June 4, 2004) | Her Majesty the Queen |
| 2004-06-03 | Motion to file a reply factum on appeal, to the respondent's motion to quash (joint with 30151) - book form - 15 copies (sent to the judges on June 4, 2004), Completed on: 2004-06-03 | Her Majesty the Queen |
| 2004-06-03 | Response to motion to extend time, (Letter Form), from R. Frater dated June 3, 2004 (joint with 30151)(sent to the judges on June 4, 2004), Completed on: 2004-06-03 | Her Majesty the Queen |
| 2004-06-02 | Motion to extend time, to file the Notice of Appeal to March 29/04 (joint with 30151)(sent to the judges on June 4, 2004), Completed on: 2004-06-02 | Ronaldo Lising |
| 2004-05-31 | Correspondence (sent by the Court) to, to all parties re: in response to the request for oral hearing (sent by fax) | |
| 2004-05-31 |
All materials on application for leave submitted to the Judges, 2004-06-07, CJ Ma Bi LeB F Decision reserved |
|
| 2004-05-28 | Order on motion to extend time | |
| 2004-05-28 |
Decision on motion to extend time, to serve and file the appellant's response to the motion to quash to May 25/04, DeRg Granted |
|
| 2004-05-28 | Submission of motion to extend time, DeRg | |
| 2004-05-27 | Correspondence received from, Greg DelBigio dated 05/26/04 in response to Mr. Froess' letter of 05/25/04 (joint with 30151) | Ronaldo Lising |
| 2004-05-26 | Response to motion to extend time, (Letter Form), from Ernie Froess dated 05/06/04 (joint with 30151), Completed on: 2004-05-26 | Her Majesty the Queen |
| 2004-05-26 | Motion to extend time, to file the response to the Motion to Quash to 05/25/04 (joint with 30151), Completed on: 2004-05-26 | Ronaldo Lising |
| 2004-05-26 |
Submission of motion to quash, 2004-06-07, (joint with 30151), CJ Ma Bi LeB F Decision rendered |
|
| 2004-05-26 | Correspondence received from, E. Froess, dated May 25/04 re: opposing the request that the quash be heard with leave application | Her Majesty the Queen |
| 2004-05-25 | Correspondence received, dated May 21/04, G. DelBigio re: to hear quash and oral leave application at the same time on June 7/04 | |
| 2004-05-25 | Response to the motion to quash, (joint with 30151) (sent to the judges May 26/04), Completed on: 2004-05-26 | Ronaldo Lising |
| 2004-05-14 | Letter acknowledging receipt of a complete application for leave to appeal | |
| 2004-05-10 | Applicant's reply to respondent's argument, Completed on: 2004-05-10 | Ronaldo Lising |
| 2004-05-10 | Correspondence received from, G. DelBigio (by fax) re: will file response to Motion to Quash by May 25/04 as per Mr. Westlake | Ronaldo Lising |
| 2004-04-29 | Motion to quash, (Joint with 30151) (sent to the judges May 26/04), Completed on: 2004-05-06 | Her Majesty the Queen |
| 2004-04-27 | Respondent's response on the application for leave to appeal, (Joint with 30151), Completed on: 2004-04-27 | Her Majesty the Queen |
| 2004-04-23 | Letter advising the parties of tentative hearing date and filing deadlines (Notice of appeal – As of right) | |
| 2004-03-30 | Book of authorities | Ronaldo Lising |
| 2004-03-30 | Application for leave to appeal, (signed reasons of the C/A at Tab A of the Pires leave application (#30151)), Completed on: 2004-05-06 | Ronaldo Lising |
| 2004-03-29 | Notice of appeal, (see decision of June 7/04 - As of Right quashed), Completed on: 2004-06-02 | Ronaldo Lising |
| 2004-03-18 | Order on motion to extend the time to file and/or serve the leave application | |
| 2004-03-18 |
Decision on motion to extend time to file and /or serve the leave application, to March 30/04,, LeB Granted |
|
| 2004-03-18 | Submission of motion to extend time to file and/ or serve the leave application, LeB | |
| 2004-03-18 | Response to the motion to extend the time to file and / or serve the leave application, Letter Form, from Ernie Froess dated 03/16/04., Completed on: 2004-03-18 | Ronaldo Lising |
| 2004-03-18 | Motion to extend the time to file and or serve the application for leave to appeal, to 03/30/03, Receipt No: 0459 (joint with 30151)., Completed on: 2004-03-18 | Ronaldo Lising |
| 2004-01-30 | Notice of application for leave to appeal, (Email Ferancisco Pires from Ed Van Bemmel, dated March 25/04 stating there is no publication ban.) Receipt no: 0238 (joint with 30151). | Ronaldo Lising |
Parties
Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.
Main parties
| Name | Role | Status |
|---|---|---|
| Lising, Ronaldo | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
Other parties
| Name | Role | Status |
|---|---|---|
| Attorney General of Ontario | Intervener | Active |
| Criminal Lawyers' Association (Ontario) | Intervener | Active |
| Attorney General of British Columbia | Intervener | Active |
Counsel
Party: Lising, Ronaldo
Counsel
Vancouver, British Columbia
V6C 2G8
Telephone: (604) 687-9831
FAX: (604) 687-7089
Email: Greg_DelBigio@telus.net
Agent
2600 - 160 Elgin St
Box 466 Station D
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 563-9869
Email: brian.crane@gowlingwlg.com
Party: Her Majesty the Queen
Counsel
Ronald C. Reimer
900 - 840 Howe St
Vancouver, British Columbia
V6Z 2S9
Telephone: (604) 666-0211
FAX: (604) 666-1599
Agent
284 Wellington Street, Suite 2311
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4763
FAX: (613) 941-7865
Email: robert.frater@justice.gc.ca
Party: Attorney General of Ontario
Counsel
Alexander D. Smith
720 Bay St., 10th Fl.
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4585
FAX: (416) 326-4656
Email: scott.hutchison@jus.gov.on.ca
Agent
70 Gloucester Street
Ottawa, Ontario
K2P 0A2
Telephone: (613) 566-2058
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com
Party: Criminal Lawyers' Association (Ontario)
Counsel
Michael Code
1130 - 20 Dundas St. W.
P.O. Box 180
Toronto, Ontario
M5G 2G8
Telephone: (416) 977-6070
FAX: (416) 591-7333
Agent
2600 - 160 Elgin St
Box 466 Station D
Ottawa, Ontario
K1P 1C3
Telephone: (613) 233-1781
FAX: (613) 563-9869
Email: brian.crane@gowlingwlg.com
Party: Attorney General of British Columbia
Counsel
PO Box 9276 Stn Prov Govt
Victoria, British Columbia
V8W 9J7
Telephone: (250) 387-0284
FAX: (250) 387-0090
Agent
70 Gloucester Street
Ottawa, Ontario
K2P 0A2
Telephone: (613) 566-2058
FAX: (613) 235-4430
Email: rhouston@burkerobertson.com
Summary
Keywords
None.
Summary
Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.
The two Appellants, Francisco Batista Pires and Ronaldo Lising, were charged in June 1998 in a seven-count indictment on drug related offences. They were jointly charged on counts 1 to 5. The Appellant Lising alone was charged under counts 6 and 7 with possessing cocaine and the drug known as Ecstasy for the purposes of trafficking.
In April 1996, the key Crown witness at trial, Mr. Molsberry, began working as an informant for the police in connection with a drug distribution ring. For the period November 1995 to April 1996, the only evidence against the Appellants was that of Mr. Molsberry and they were acquitted on the charges referable to that period. After April 1996, the informant’s evidence was supplemented by police surveillance, wiretap evidence and drug seizures.
The affidavit required under s. 184.2 of the Criminal Code for the wiretap authorization was sworn by Detective Richards of the Vancouver Police Department. Detective Richards deposed that he had searched Mr. Molsberry’s criminal record. In paragraph 11, he stated that Sgt. Fraser had informed him that as a result of a polygraph examination Sgt. Fraser believed, as he did, that to date Mr. Molsberry had been completely truthful in his dealings with the police in this investigation. The authorizing judge granted the authorization on August 6, 1996 for a period not exceeding 60 days.
At trial, defence counsel challenged the constitutionality of s. 184.2 and the wiretap authorization granted pursuant to it. The trial judge upheld the validity of the provision. Counsel for Lising sought to cross-examine both Detective Richards and Mr. Molsberry, while counsel for Pires sought to cross-examine only Detective Richards. On the issue of the sufficiency of the affidavit, the trial judge was not satisfied that cross-examination would elicit evidence relevant to the issue. He declined to permit Mr. Molsberry to be cross-examined in aid of the application for leave to cross-examine Detective Richards and on the issue of the validity of the authorization generally. Defence had argued that paragraph 11 of the affidavit was misleading in that Mr. Molsberry had been tested by polygraph only to determine whether he was a double agent and not to determine his truthfulness generally. The trial judge set aside paragraph 11, proceeded to review the balance of the affidavit and dismissed the Appellants’ application to cross-examine Detective Richards. Both Appellants were convicted on counts 1, 4 and 5. Mr. Lising was acquitted on counts 6 and 7, but convicted of the included offence of simple possession of cocaine and Ecstasy. On appeal, the Court of Appeal dismissed the appeals.
Lower court rulings
Court of Appeal for British Columbia (Vancouver)
CA028747
Appeal dismissed
Filed documents
The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.
Downloadable PDFs
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Related links
The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.
Downloadable PDFs
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Related links
The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.
If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.
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