Case information
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32359
Kien Tam Nguyen, et al. 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) |
|---|---|---|
| 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 CA033954 and CA033955, 2007 BCCA 474, dated September 28, 2007, heard on November 13, 2008, is dismissed. Dismissed |
|
| 2008-11-27 | Transcript received, (107 pages) | |
| 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 Nov. 13/08 | Kien Tam Nguyen |
| 2008-11-13 | Intervener's condensed book, rec'd in Court Nov. 13/08 | Attorney General of Ontario |
| 2008-11-13 | Respondent's condensed book, Rec'd in Court Nov. 13/08 | Her Majesty the Queen |
| 2008-11-03 | Notice of appearance, Jay I. Solomon and Adrienne L. Smith | Kien Tam Nguyen |
| 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, Request for amended counsel sheet | Her Majesty the Queen |
| 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 | Correspondence received from, Ms. Smith re: request for 6 seats | Kien Tam Nguyen |
| 2008-09-11 | Correspondence received from, Robert Houston dated September 10, 2008. Re: Will be refering to their factum in Ouellette and Craig. (Sent to the judges on September 18, 2008) | Attorney General of Ontario |
| 2008-09-08 | Correspondence received from, Deborah Calderwood dated Sept. 8/08 re: factum filed in Craig (32102) and Ouellette (32057) also addresses the issues of this appeal | Attorney General of Ontario |
| 2008-09-08 | Order on motion to quash, (BY THE CHIEF JUSTICE) | |
| 2008-09-08 |
Decision on the motion to quash the appeal, CJ, UPON APPLICATION by the respondent for: (a) An order of the Court or a Judge pursuant to subsection 62(3) of the Supreme Court Act admitting fresh evidence, namely the affidavit of Raymond Leong, sworn on June 19, 2008; (b) An order of the Court or a Judge pursuant to subrule 63(2) of the Rules of the Supreme Court of Canada directing that the proceedings not be stayed pending determination of the motion to quash, and that the motion to quash be traversed to the hearing of the appeal itself; and, (c) An order of the Court or a Judge pursuant to subrule 6(1) of the Rules of the Supreme Court of Canada extending the time to file a motion to quash. AND HAVING READ the material filed; IT IS HEREBY ORDERED THAT: 1) The motion to adduce fresh evidence is dismissed. 2) The motion for an extension of the time to file the motion to quash is dismissed. Dismissed |
|
| 2008-09-08 | Order on motion to adduce new evidence, (BY THE CHIEF JUSTICE) | |
| 2008-09-08 |
Decision on motion to adduce new evidence, CJ, UPON APPLICATION by the respondent for: (a) An order of the Court or a Judge pursuant to subsection 62(3) of the Supreme Court Act admitting fresh evidence, namely the affidavit of Raymond Leong, sworn on June 19, 2008; (b) An order of the Court or a Judge pursuant to subrule 63(2) of the Rules of the Supreme Court of Canada directing that the proceedings not be stayed pending determination of the motion to quash, and that the motion to quash be traversed to the hearing of the appeal itself; and, (c) An order of the Court or a Judge pursuant to subrule 6(1) of the Rules of the Supreme Court of Canada extending the time to file a motion to quash. AND HAVING READ the material filed; IT IS HEREBY ORDERED THAT: 1) The motion to adduce fresh evidence is dismissed. 2) The motion for an extension of the time to file the motion to quash is dismissed. Dismissed |
|
| 2008-08-29 | Submission of motion to quash, CJ | |
| 2008-08-29 | Submission of motion to adduce new evidence, CJ | |
| 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 leave to intervene of the Attorney General of Ontario is granted. The said intervener shall be entitled to incorporate submissions in respect of this appeal into its 20-page factum to be filed in the appeals of Her Majesty the Queen v. Yves Ouellette (32057) and Judy Ann Craig v. Her Majesty the Queen (32102). 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 |
|
| 2008-08-20 | Submission of motion for leave to intervene, Ro | |
| 2008-08-11 | Response to the motion to quash, (joint with the response to the motion to adduce new evidence) (bookform) (6 copies), Completed on: 2008-08-11 | Kien Tam Nguyen |
| 2008-08-11 | Response to the motion to adduce new evidence, (joint with the response to the motion to quash)(bookform), Completed on: 2008-08-11 | Kien Tam Nguyen |
| 2008-08-07 | Appeal perfected for hearing | |
| 2008-08-01 | Motion to extend time, to file a joint book of authorities to Aug. 5/08 (joint with 32057-32102), Completed on: 2008-08-01 | Her Majesty the Queen |
| 2008-08-01 | Respondent's book of authorities, (joint with 32057-32102)(3 volumes), Completed on: 2008-08-01 | Her Majesty the Queen |
| 2008-08-01 | Motion to quash, (joint with a motion to adduce fresh evidence, for a Stay and for an extension of time) (bookform) (11 copies), Completed on: 2008-08-01 | Her Majesty the Queen |
| 2008-08-01 | Motion to adduce new evidence, (joint with a motion to Quash, for a Stay and for an extension of time) (bookform), Completed on: 2008-08-01 | Her Majesty the Queen |
| 2008-08-01 | Respondent's factum, 1 copy missing-rec'd Aug-11-08, Completed on: 2008-08-11 | Her Majesty the Queen |
| 2008-07-30 | Correspondence received from, François Lacasse dated July 30/08 re: change of agent to Catherine Galligan | Her Majesty the Queen |
| 2008-07-10 | Response to the motion for leave to intervene, e-mail from François Lacasse dated July 10/08, Completed on: 2008-07-10 | Her Majesty the Queen |
| 2008-07-09 | Response to the motion for leave to intervene, e-mail from Gowlings dated July 9/08, Completed on: 2008-07-09 | Kien Tam Nguyen |
| 2008-07-08 | Motion for leave to intervene, Completed on: 2008-07-08 | Attorney General of Ontario |
| 2008-06-12 | Appellant's book of authorities, Completed on: 2008-06-12 | Kien Tam Nguyen |
| 2008-06-12 | Appellant's factum, Completed on: 2008-06-12 | Kien Tam Nguyen |
| 2008-05-16 | Appellant's record, (Vol. I to X - service to follow - new cd rec'd June 12/08 with form for vol. IX and X), Completed on: 2008-07-09 | Kien Tam Nguyen |
| 2008-03-25 | Notice of appeal, (CD included), Completed on: 2008-03-25 | Kien Tam Nguyen |
| 2008-03-14 | Letter advising the parties of tentative hearing date and filing deadlines (Leave granted) | |
| 2008-03-07 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2008-03-07 | Judgment on leave sent to the parties | |
| 2008-03-06 |
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 CA033954 and CA033955, 2007 BCCA 474, dated September 28, 2007, is granted. This appeal is to be heard with Judy Ann Craig v. Her Majesty the Queen (32102) and Her Majesty the Queen v. Yves Ouellette (32057). Granted |
|
| 2008-01-21 | All materials on application for leave submitted to the Judges, CJ F Ro | |
| 2008-01-08 | Applicant's reply to respondent's argument, Completed on: 2008-01-08 | Kien Tam Nguyen |
| 2007-12-17 | Respondent's response on the application for leave to appeal, Completed on: 2007-12-17 | Her Majesty the Queen |
| 2007-11-29 | Supplemental document, Addedum re: orders (bookform - 6 books) | Kien Tam Nguyen |
| 2007-11-23 | Correspondence received from, Mr. Solomon by fax dated Nov-23-07 re: similar to issue in 32102 | Kien Tam Nguyen |
| 2007-11-20 | Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order | |
| 2007-11-16 | Application for leave to appeal, C/A and trial court order missing - received bookform on Nov-29-07, Completed on: 2007-12-06 | Kien Tam Nguyen |
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 |
|---|---|---|
| Nguyen, Kien Tam | Appellant | Active |
| Nguyen, Nga Thuy | Appellant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Her Majesty the Queen | Respondent | Active |
Other parties
| Name | Role | Status |
|---|---|---|
| Attorney General of Ontario | Intervener | Active |
Counsel
Party: Nguyen, Kien Tam
Counsel
Adrienne L. Smith
305-2730 COMMERCIAL DR
VANCOUVER, British Columbia
V5N 5P4
Telephone: (604) 879-3595
FAX: (604) 879-3526
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: Nguyen, Nga Thuy
Counsel
Adrienne L. Smith
305-2730 COMMERCIAL DR
VANCOUVER, British Columbia
V5N 5P4
Telephone: (604) 879-3595
FAX: (604) 879-3526
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
François Lacasse
Simon William
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
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
John Corelli
720 Bay Street
10th Floor
Toronto, Ontario
M5G 2K1
Telephone: (416) 326-4600
FAX: (416) 326-4656
Email: deborah.calderwood@ontario.ca
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.
Criminal law - Forfeiture - Offence-related property - Whether the Court of Appeal erred in failing to find that the sentencing judge erred in ordering forfeiture based on the need for an adequate level of general deterrence - Whether the Court of Appeal erred by incorrectly considering the “nature and gravity of the offence” and the “circumstances surrounding the commission of the offence” as mandated by s. 19.1(3) of the Controlled Drugs and Substances Act - Whether the Court of Appeal erred by placing undue emphasis on the fact that the Appellants purchased their property to grow marijuana - Whether the Court of Appeal erred in failing to consider partial forfeiture - Whether the Court of Appeal erred in failing to find that the Appellants’ overall sentence was unfit - Controlled Drugs and Substances Act, S.C. 1996, c. 19, as amended in 2001.
The Appellants were charged with offences under the Controlled Drugs and Substances Act, S.C. 1996, c. 19 (“CDSA”) relating to a grow operation located in a residence in Surrey, British Columbia, in which the police seized 96 marijuana plants. Following a trial before judge alone, the Appellants were found guilty of production of marijuana and possession of marijuana for the purpose of trafficking contrary to s. 7(1) and s. 5(2) of the CDSA respectively. They were sentenced to an 18-month conditional sentence and forfeiture of the residence where the grow operation was located. The Court of Appeal unanimously upheld the decision of the sentencing judge concluding that the sentencing judge had considered all of the criteria set out in subsections 19.1(3) and (4) of the CDSA and that the conclusion was amply supported by the evidence.
Lower court rulings
Supreme Court of British Columbia
X067365-2
see file / voir dossier
Supreme Court of British Columbia
X067365-2, 2006 BCSC 1846
see file / voir dossier
Court of Appeal for British Columbia (Vancouver)
2007 BCCA 474, CA033954, CA033955
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
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
Not available
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.
Downloadable PDFs
Not available