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32102

Judy Ann Craig 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.

List of proceedings
Date Proceeding Filed By
(if applicable)
2009-06-09 Appeal closed
2009-06-01 Formal judgment sent to the registrar of the court of appeal and all parties
2009-06-01 Judgment on appeal and notice of deposit of judgment sent to all parties
2009-05-29 Judgment on the appeal rendered, CJ Bi LeB De F Abe Ro, The appeal from the judgment of the Court of Appeal for British Columbia (Vancouver), Numbers CA033450 and CA033453, 2007 BCCA 234, dated April 24, 2007, heard on November 13, 2008, is allowed and the Court of Appeal’s forfeiture order is therefore set aside. Fish J. is dissenting in part.
Allowed
2008-11-27 Transcript received, (107 pages)
2008-11-13 Intervener's condensed book, Rec'd in Court Nov. 13/08 Attorney General of Ontario
2008-11-13 Judgment reserved OR rendered with reasons to follow
2008-11-13 Hearing of the appeal, 2008-11-13, CJ Bi LeB De F Abe Ro
Judgment reserved
2008-11-13 Acknowledgement and consent for video taping of proceedings, All parties consented
2008-11-13 Appellant's condensed book, Rec'd in Court on Nov. 13/08 Judy Ann Craig
2008-11-13 Respondent's condensed book, rec'd in Court Nov. 13/08 Her Majesty the Queen
2008-11-03 Notice of appearance, Scott Hutchinson and Brennagh Smith Criminal Lawyers' Association (Ontario)
2008-11-03 Notice of appearance, Howard Rubin QC and David H. Albert Judy Ann Craig
2008-10-31 Notice of appearance, John Corelli and Deborah Calderwood Attorney General of Ontario
2008-10-30 Notice of appearance, Paul Riley, Simon William and François Lacasse Her Majesty the Queen
2008-10-23 Correspondence received from, Mr. Lacasse re: request for amended counsel sheet Her Majesty the Queen
2008-10-09 Order by, Ro, FURTHER TO THE ORDER dated August 20, 2008, 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 ten (10) minutes at the hearing of this appeal.
Granted
2008-10-09 Order by, Ro, FURTHER TO THE ORDERS dated June 17and August 20, 2008, granting leave to intervene to the Attorney General of Ontario;
IT IS HEREBY FURTHER ORDERED THAT the said intervener is granted permission to present oral argument not exceeding ten (10) minutes at the hearing of these appeals.
Granted
2008-10-08 Intervener's book of authorities, Completed on: 2008-10-08 Criminal Lawyers' Association (Ontario)
2008-10-03 Intervener's factum, Completed on: 2008-10-03 Criminal Lawyers' Association (Ontario)
2008-08-22 Notice of hearing sent to parties
2008-08-22 Appeal hearing scheduled, 2008-11-13
Judgment reserved
2008-08-21 Order on motion to extend time
2008-08-21 Decision on motion to extend time, DeRg, to serve and file the joint book of authorities in Ouellette and Craig to Aug. 1/08; permitting the Crown to serve and file a joint book of authorities in all three appeals; permitting the Crown to file 13 copies of the joint book of authorities in Ouellette and one copy only in Craig and in Nguyen
Granted
2008-08-20 Submission of motion to extend time, DeRg
2008-08-20 Letter sent to Intervener(s)
2008-08-20 Order on motion for leave to intervene, (BY ROTHSTEIN J.)
2008-08-20 Decision on the motion for leave to intervene, Ro, The motion for an extension of time to apply for leave to intervene and for leave to intervene of the Criminal Lawyers’ Association (Ontario) is granted and the said intervener shall be entitled to serve and file a factum not to exceed 10 pages in length.
The request to present oral argument is deferred to a date following receipt and consideration of the written arguments of the parties and the intervener.
The intervener shall not be 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 intervener shall pay to the appellant and respondent any additional disbursements occasioned to the appellant and respondent by its intervention.
Granted
2008-08-20 Submission of motion for leave to intervene, Ro
2008-08-11 Intervener's book of authorities, joint with 32057, as per the order dated June 17/08 from Abella J., Completed on: 2008-08-11 Attorney General of Ontario
2008-08-11 Intervener's factum, joint with 32057, as per the order dated June 17/08 from Abella J., Completed on: 2008-08-18 Attorney General of Ontario
2008-08-01 Motion to extend time, to file a joint book of authorities to Aug. 5/08 (joint with 32057-32359), Completed on: 2008-08-01 Her Majesty the Queen
2008-08-01 Respondent's book of authorities, (joint with 32057-32359) (3 volumes), Completed on: 2008-08-01 Her Majesty the Queen
2008-07-30 Response to the motion for leave to intervene, e-mail from François Lacasse dated July 30/08, Completed on: 2008-07-30 Her Majesty the Queen
2008-07-28 Response to the motion for leave to intervene, (Letter Form), from Howard Rubin, Q.C. dated July 25/08, Completed on: 2008-07-28 Judy Ann Craig
2008-07-25 Motion for leave to intervene, (joint with an extension of time), Completed on: 2008-07-25 Criminal Lawyers' Association (Ontario)
2008-06-17 Letter sent to Intervener(s)
2008-06-17 Order on motion for leave to intervene, (BY ABELLA J.)
2008-06-17 Decision on the motion for leave to intervene, Abe, The motion for leave to intervene of the Attorney General of Ontario is granted and the said intervener shall be entitled to serve and file a single joint factum not to exceed 20 pages in length.
The request to present oral argument is deferred to a date following receipt and consideration of the written arguments of the parties and the intervener.
The intervener shall not be 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 intervener shall pay to the appellants and respondents any additional disbursements occasioned to the appellants and respondents by its intervention.
Granted
2008-06-17 Submission of motion for leave to intervene, Abe
2008-05-02 Correspondence received from, (Mr. Lacasse dated May 1/08 re: will file joint Authorities with 32057 and 32359) Her Majesty the Queen
2008-05-02 Respondent's factum, (Electronic Form rec'd May 9/08), Completed on: 2008-05-09 Her Majesty the Queen
2008-04-30 Appeal perfected for hearing
2008-04-16 Response to the motion for leave to intervene, e-mail from Gowlings dated Apr. 16/08, Completed on: 2008-04-16 Judy Ann Craig
2008-04-09 Response to the motion for leave to intervene, e-mail from François Lacasse dated Apr. 9/08 (joint with 32057), Completed on: 2008-04-09 Her Majesty the Queen
2008-04-09 Respondent's record, (CD and Form rec'd), Completed on: 2008-04-10 Her Majesty the Queen
2008-04-04 Correspondence received from, Burke-Robertson by e-mail dated Apr. 4/01 re: amended motion to intervene (joint with 32057) Attorney General of Ontario
2008-04-04 Motion for leave to intervene, (Amended) (joint with 32057), Completed on: 2008-04-02 Attorney General of Ontario
2008-03-05 Appellant's book of authorities, Completed on: 2008-03-05 Judy Ann Craig
2008-03-05 Appellant's factum, (1 copy missing-rec'd March 13/08)), Completed on: 2008-03-13 Judy Ann Craig
2008-02-20 Correspondence received from, François Lacasse dated Feb. 19/08 re: oppose the letter of Mr. Rubin filed Feb. 4/08 Her Majesty the Queen
2008-02-13 Appellant's record, (2 CD rec'd), Completed on: 2008-02-20 Judy Ann Craig
2008-02-04 Correspondence received from, (Howard Rubin re: Chatterjee 32204 - similar issues) Judy Ann Craig
2008-01-08 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2007-12-12 Notice of appeal, CD rec'd Mar. 11/08, new CD rec'd Mar. 27/08, Completed on: 2008-04-09 Judy Ann Craig
2007-11-30 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2007-11-30 Judgment on leave sent to the parties
2007-11-29 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), Numbers CA033450 and CA033453, 2007 BCCA 234, dated April 24, 2007, is granted.

This appeal is to be heard with Her Majesty the Queen v. Yves Ouellette (32057).
Granted
2007-10-17 Order on motion to extend time
2007-10-17 Decision on motion to extend time, to serve and file the applicant's reply to Oct. 3/07, Reg
Granted
2007-10-17 Submission of motion to extend time, Reg
2007-10-12 Response to motion to extend time, (book form), Completed on: 2007-10-12 Her Majesty the Queen
2007-10-03 Motion to extend time, to serve and file the reply to Oct. 3/07, Completed on: 2007-10-03 Judy Ann Craig
2007-10-03 Applicant's reply to respondent's argument, (extension of time filed separately) (sent to the judges Oct. 18/07), Completed on: 2007-10-03 Judy Ann Craig
2007-09-10 All materials on application for leave submitted to the Judges, Ba LeB F
2007-08-17 Respondent's response on the application for leave to appeal, Completed on: 2007-08-20 Her Majesty the Queen
2007-07-11 Correspondence received from, F. Lacasse dated July 10, 2007 (fax copy) re: suggesting to submit this leave application with 32057 (Ouellette) Her Majesty the Queen
2007-06-21 Correspondence received from, Gowlings re: application is similar to R. v. Ouellette Judy Ann Craig
2007-06-21 Letter acknowledging receipt of a complete application for leave to appeal
2007-06-20 Application for leave to appeal, Completed on: 2007-06-20 Judy Ann Craig

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

Main parties - Appellants
Name Role Status
Craig, Judy Ann Appellant Active

v.

Main parties - Respondents
Name Role Status
Her Majesty the Queen Respondent Active

Other parties

Other parties
Name Role Status
Attorney General of Ontario Intervener Active
Criminal Lawyers' Association (Ontario) Intervener Active

Counsel

Party: Craig, Judy Ann

Counsel
Names
Howard Rubin, Q.C.
David H. Albert
Contact information
405 East 4th Street
Vancouver, British Columbia
V7L 1J4
Telephone: (604) 984-2030
FAX: (604) 988-0068
Agent
Name
Brian A. Crane, Q.C.
Contact information
Gowling WLG (Canada) LLP
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
Names
W. Paul Riley
François Lacasse
Simon William
Contact information
Public Prosecution Service of Canada
900 - 840 Howe Street
Vancouver, British Columbia
V6Z 2S9
Telephone: (604) 666-0704
FAX: (604) 666-1599
Email: paul.riley@sppc-ppsc.gc.ca
Agent
Name
Catherine Galligan
Contact information
Service des poursuites pénales du Canada
284, rue Wellington, pière 2211
Ottawa, Ontario
K1A 0H8
Telephone: (613) 952-1490
FAX: (613) 941-7865
Email: catherine.galligan@ppsc-sppc.gc.ca

Party: Attorney General of Ontario

Counsel
Names
John Corelli
Deborah Calderwood
Contact information
Attorney General of Ontario
720 Bay Street, 10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-2618
FAX: (416) 326-4656
Email: john.corelli@ontario.ca
Agent
Name
Robert E. Houston, Q.C.
Contact information
Burke-Robertson
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
Names
Scott C. Hutchison
Brennagh Smith
Louis P. Strezos
Contact information
Stockwoods LLP
The Sun Life Tower
150 King Street West, Suite 2512
Toronto, Ontario
M5H 1J9
Telephone: (416) 593-7200
FAX: (416) 593-9345
Agent
Name
Brian A. Crane, Q.C.
Contact information
Gowling WLG (Canada) LLP
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

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.

Criminal law - Forfeiture - Offence-related property - Whether the Court of Appeal erred in reasoning that the CRA tax debt was an improper consideration, particularly given that the application conceded that issue - Whether the Court of Appeal erred in allowing evidence of a grow operation, prior to the amendments, to go to forfeiture based on the amendments to the Controlled Drugs and Substances Act, S.C. 1996, c. 19, as amended in 2001 - Whether the Court of Appeal erred in failing to consider the significance of the way in which the Appellant rejected involvement with organized crime and only sold to persons with AIDS and friends - Whether the Court of Appeal erred in failing to place significance on the age and total absence of a record - Whether the Court of Appeal erred in failing to provide a rationale policy to address the concept of disproportionality - Whether the Court of Appeal erred in failing to address a fine as an alternative to forfeiture, and to consider whether it was necessary to impose a $100,000.00 fine to that end.

The Appellant pleaded guilty to one count of production of marijuana contrary to s. 7(1) of the Controlled Drugs and Substances Act, S.C. 1996, c. 19. The marijuana was being produced in a 1,000 square foot residential home owned by the Appellant. Police seized 186 marijuana plants, $22,275 and various other items related to the production of marijuana from the Appellant’s home. Following the Appellant’s arrest, the Canada Revenue Agency assessed the Appellant $250,000 for unpaid taxes relating to her marijuana earnings going back to 1998. The Appellant was 52 years old at the time of the offence and had no previous criminal record. The Appellant denied having any connection to organized crime. The sentencing judge sentenced the Appellant to a conditional sentence of twelve months’ imprisonment, a fine of $100,000 and ordered her to pay a victim surcharge of $15,000. The sentencing judge also ordered the Appellant to forfeit the equipment used to commit the offence, but refused to accede to the Crown’s application for an order of forfeiture of the Alder Street house as being “offence-related property” pursuant to s. 16(1) of the CDSA. The Court of Appeal held that the sentencing judge erred in failing to order forfeiture of the house. In its view, a forfeiture order would have been appropriate and its impact would not be disproportionate. The fine and the victim surcharge were thus overturned. The court rejected the Crown’s appeal with respect to the fitness of the conditional sentence. In light of the forfeiture order, it was held that the conditional sentence was not unfit.

Lower court rulings

September 28, 2005
Provincial Court of British Columbia

42262-1

See file / Voir dossier

April 24, 2007
Court of Appeal for British Columbia (Vancouver)

2007 BCCA 234, CA033450 & CA033453

See file / Voir dossier

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

Not available

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

Not available

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.

Downloadable PDFs

Not available

Webcasts

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Date modified: 2025-05-13