Skip to main content

Case information

Conduct a refined search of the Supreme Court of Canada database to obtain details on the status of a matter before the Court.


35838

M.M. v. Minister of Justice Canada on behalf of the United States of America

(Quebec) (Criminal) (By Leave)

(Publication ban in case) (Publication ban on party)

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)
2015-12-15 Appeal closed
2015-12-14 Formal judgment sent to the registrar of the court of appeal and all parties
2015-12-14 Judgment on appeal and notice of deposit of judgment sent to all parties
2015-12-11 Judgment on the appeal rendered, CJ Abe Cro Mo Ka Wa Côt, The appeal from the judgments of the Court of Appeal of Quebec (Montréal), Number 500-10-005343-130, 2014 QCCA 681, dated April 4, 2014, and Number 500-10-005000-110, 2012 QCCA 1142, dated June 15, 2012, heard on March 17, 2015, is dismissed. There will be no order with respect to costs. Abella, Karakatsanis and Côté JJ. are dissenting.
Dismissed, no order as to costs
2015-03-31 Transcript received, 98 pages
2015-03-17 Judgment reserved OR rendered with reasons to follow
2015-03-17 Hearing of the appeal, 2015-03-17, CJ Abe Cro Mo Ka Wa Côt
Judgment reserved
2015-03-17 General proceeding, For the Respondent Minister of Justice Canada on behalf of the United States of America
2015-03-17 General proceeding, For Appellant M.M.
2015-03-17 Respondent's condensed book, (Book Form) Minister of Justice Canada on behalf of the United States of America
2015-03-17 Appellant's condensed book, (Book Form), + CD (electronic version), (Electronic version filed on 2015-03-17) M.M.
2015-03-06 Notice of appearance, Brent Olthuis, Greg J. Allen and Michael Sobkin will be present at the hearing.
British Columbia Civil Liberties Association
2015-03-05 Notice of appearance, John Norris and Meara Conway will be present at the hearing Criminal Lawyers' Association (Ontario)
2015-03-05 Notice of appearance, Julius Grey, Clemente Monterosso, Cornelia Herta-Zvezdin and Iris Simixhiu will be present at the hearing. (amended notice filed March 10/2015) M.M.
2015-03-05 Appeal perfected for hearing
2015-03-04 Order by, Ro, FURTHER TO THE ORDER dated February 11, 2015, granting leave to intervene to the Criminal Lawyers’ Association (Ontario) and the British Columbia Civil Liberties Association;
IT IS HEREBY FURTHER ORDERED THAT the said interveners are each granted permission to present oral argument not exceeding ten (10) minutes at the hearing of the appeal.
Granted
2015-03-03 Intervener's book of authorities, (Book Form), Completed on: 2015-03-03, (Electronic version filed on 2015-03-03) British Columbia Civil Liberties Association
2015-03-03 Intervener's factum, (Book Form), Completed on: 2015-03-03, (Electronic version filed on 2015-03-03) British Columbia Civil Liberties Association
2015-03-03 Correspondence received from, (Letter Form), Respondent, re: authorities cited were improperly printed in the Respondent's Book of Authorities, as such the excerpts from Tab 27, 51, 56, 62 and 70 have been filed., (Electronic version filed on 2015-03-09) Minister of Justice Canada on behalf of the United States of America
2015-03-03 Notice of appearance, Ginette Gobeil and Diba Majzub will be present at the hearing. Minister of Justice Canada on behalf of the United States of America
2015-03-02 Intervener's book of authorities, (Book Form), Completed on: 2015-03-02, (Electronic version filed on 2015-03-02) Criminal Lawyers' Association (Ontario)
2015-03-02 Intervener's factum, (Book Form), Completed on: 2015-03-04, (Electronic version filed on 2015-03-02) Criminal Lawyers' Association (Ontario)
2015-02-18 Certificate of counsel (attesting to record) Minister of Justice Canada on behalf of the United States of America
2015-02-18 Respondent's book of authorities, (3 volumes) - March 4, 2015 - copies of the excerpts to tabs 27, 51, 56, 62 and 70 of volumes I and II filed and distributed. (New CD to come - rec'd March 9/2015), Completed on: 2015-02-18 Minister of Justice Canada on behalf of the United States of America
2015-02-18 Respondent's record, Completed on: 2015-02-18 Minister of Justice Canada on behalf of the United States of America
2015-02-18 Respondent's factum, Completed on: 2015-02-18 Minister of Justice Canada on behalf of the United States of America
2015-02-17 Correspondence received from, 15 reserved seats requested M.M.
2015-02-11 Order on motion for leave to intervene, (by ROTHSTEIN J.)
2015-02-11 Decision on the motion for leave to intervene, Ro, UPON APPLICATIONS by the Criminal Lawyers’ Association (Ontario) 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 of the Criminal Lawyers’ Association (Ontario) and the British Columbia Civil Liberties Association are granted and the said interveners shall be entitled to each serve and file a factum not exceeding 10 pages in length on or before March 3, 2015.
The requests to present oral argument are deferred to a date following receipt and consideration of the written arguments of the parties and the interveners.
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 occasioned to the appellant and respondent by their intervention.
The request of the respondent for leave to file 5-page factums in response to each intervener is denied.
Granted
2015-02-11 Submission of motion for leave to intervene, Ro
2015-01-22 Response to the motion for leave to intervene, (Letter Form), to motion filed by BCCLA, Completed on: 2015-01-22 Minister of Justice Canada on behalf of the United States of America
2015-01-21 Response to the motion for leave to intervene, (Letter Form), to motion filed by BCCLA, Completed on: 2015-01-21 M.M.
2015-01-21 Motion for leave to intervene, (Book Form), Completed on: 2015-01-21 British Columbia Civil Liberties Association
2015-01-21 Response to the motion for leave to intervene, (Letter Form), Completed on: 2015-01-21 Minister of Justice Canada on behalf of the United States of America
2015-01-20 Response to the motion for leave to intervene, (Letter Form), Completed on: 2015-01-20 M.M.
2015-01-20 Motion for leave to intervene, (Book Form), Completed on: 2015-01-20, (Electronic version filed on 2015-01-20) Criminal Lawyers' Association (Ontario)
2014-12-29 Certificate of counsel (attesting to record) M.M.
2014-12-29 Appellant's book of authorities, (2 volumes), Completed on: 2014-12-29 M.M.
2014-12-29 Appellant's record, (3 volumes), Completed on: 2014-12-29 M.M.
2014-12-29 Appellant's factum, Completed on: 2014-12-29, (Electronic version filed on 2015-01-08) M.M.
2014-12-10 Correspondence received from, 8 reserved seats requested M.M.
2014-12-10 Notice of appearance, Julius Grey and Cornelia Herta-Zvezdin will be present at the hearing. M.M.
2014-12-02 Appeal hearing scheduled, 2015-03-17
Judgment reserved
2014-11-13 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2014-11-13 Order by, CJ, IT IS HEREBY ORDERED THAT:
1. The appellant’s record, factum and book of authorities shall be served and filed on or before December 31, 2014.
2. 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 January 21, 2015.
3. The appellant and respondent shall serve and file their responses, if any, to the motions for leave to intervene on or before January 28, 2015.
4. Replies to any responses to the motions for leave to intervene shall be served and filed on or before January 30, 2015.
5. The respondent’s record, factum and book of authorities shall be served and filed on or before February 18, 2015.
6. Any interveners granted leave to intervene under Rule 59 of the Rules of the Supreme Court of Canada shall serve and file their factum and book of authorities on or before March 3, 2015.
Granted
2014-10-24 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2014-10-24 Judgment on leave sent to the parties
2014-10-23 Notice of appeal, Completed on: 2014-10-23 M.M.
2014-10-23 Judgment of the Court on the application for leave to appeal, The motion for an extension of time to serve and file an application for leave to appeal from the judgment of the Court of Appeal of Quebec (Montréal), Number 500-10-005000-110, 2012 QCCA 1142, dated June 15, 2014, is granted. The application for leave to appeal from the judgments of the Court of Appeal of Quebec (Montréal), Numbers 500-10-005000-110 and 500-10-005343-130, 2012 QCCA 1142 and 2014 QCCA 681, dated respectively June 15, 2012 and April 4, 2014, is granted with costs in the cause.
Granted, with costs in the cause
2014-10-23 Decision on motion to extend time to file and /or serve the leave application
Granted
2014-09-08 All materials on application for leave submitted to the Judges, Abe Ro Mo
2014-09-08 Submission of motion to extend time to file and/ or serve the leave application, Abe Ro Mo
2014-07-07 Response to the motion to extend the time to file and / or serve the leave application, (Letter Form), Completed on: 2014-07-07 Minister of Justice Canada on behalf of the United States of America
2014-07-07 Applicant's reply to respondent's argument, Completed on: 2014-07-07 M.M.
2014-07-04 Motion to extend the time to file and or serve the application for leave to appeal, Completed on: 2014-07-04, (Printed version filed on 2014-07-04) M.M.
2014-06-30 Certificate (on limitations to public access) Minister of Justice Canada on behalf of the United States of America
2014-06-30 Respondent's response on the application for leave to appeal, (Book Form), service to come - rec'd July 3, 2014, Completed on: 2014-07-03, (Electronic version filed on 2014-07-02) Minister of Justice Canada on behalf of the United States of America
2014-05-30 Application for leave to appeal, Amended notice filed, Completed on: 2014-05-30 M.M.
2014-04-15 Certificate (on limitations to public access) M.M.
2014-04-14 Notice of application for leave to appeal, Completed on: 2014-04-14 M.M.

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
M.M. Appellant Active

v.

Main parties - Respondents
Name Role Status
Minister of Justice Canada on behalf of the United States of America Respondent Active

Other parties

Other parties
Name Role Status
Criminal Lawyers' Association (Ontario) Intervener Active
British Columbia Civil Liberties Association Intervener Active

Counsel

Party: M.M.

Counsel
Julius H. Grey
Cornelia Herta-Zvezdin
Clemente Monterosso
Iris Simixhiu
Grey, Casgrain
1155 René-Lévesque Ouest
Suite 1715
Montréal, Quebec
H3B 2K8
Telephone: (514) 288-6180 Ext: 229
FAX: (514) 288-8908
Email: jhgrey@greycasgrain.net
Agent
D. Lynne Watt
Gowling WLG (Canada) LLP
160 Elgin Street
Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-8695
FAX: (613) 788-3509
Email: lynne.watt@gowlingwlg.com

Party: Minister of Justice Canada on behalf of the United States of America

Counsel
Ginette Gobeil
Diba Majzub
Procureur général du Canada
Complexe Guy Favreau
200, boul. René Lévesque Ouest, 9e Étage
Montréal, Quebec
H2Z 1X4
Telephone: (514) 496-8115
FAX: (514) 283-3856
Email: ginette.gobeil@justice.gc.ca
Agent
Robert J. Frater Q.C.
Attorney General of Canada
50 O'Connor Street, Suite 500, Room 556
Ottawa, Ontario
K1P 6L2
Telephone: (613) 670-6289
FAX: (613) 954-1920
Email: robert.frater@justice.gc.ca

Party: Criminal Lawyers' Association (Ontario)

Counsel
John Norris
Meara Conway
Simcoe Chambers
100-116 Simcoe Street
Toronto, Ontario
M5H 4E2
Telephone: (416) 596-2960
FAX: (416) 596-2598
Email: john.norris@simcoechambers.com
Agent
D. Lynne Watt
Gowling WLG (Canada) LLP
160 Elgin Street
Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-8695
FAX: (613) 788-3509
Email: lynne.watt@gowlingwlg.com

Party: British Columbia Civil Liberties Association

Counsel
Gib Van Ert
Greg J. Allen
Brent Olthuis
Hunter Litigation Chambers Law Corporation
1040 West Georgia Street
Suite 2100
Vancouver, British Columbia
V6E 4H1
Telephone: (604) 891-2400
FAX: (604) 647-4554
Agent
Michael J. Sobkin
331 Somerset Street West
Ottawa, Ontario
K2P 0J8
Telephone: (613) 282-1712
FAX: (613) 288-2896
Email: msobkin@sympatico.ca

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.

(PUBLICATION BAN IN CASE) (PUBLICATION BAN ON PARTY)

Extradition - Double criminality rule - Defence of necessity - Defence recognized in Criminal Code but unavailable in requesting state - Whether defence negates mens rea required for conviction of abduction in Canada such that Canadian offence cannot be held to be same as U.S. offence for which extradition sought? - Whether appellant’s acts were punishable in Canada and whether double criminality rule is met? - Whether unavailability of defence in U.S. must be considered by Minister of Justice at surrender stage? - Best interest of child - Whether Minister failed to properly consider and take into account best interest of appellant’s children? - Criminal Code, R.S.C., 1985, c. C-46, s. 285 - Extradition Act, S.C. 1999, c. 18, s. 44(1)a).

In October 2010, the appellant’s ex-husband reported the couple’s three minor children missing in the State of Georgia in the United States of America. He had sole custody of the children while the appellant had no visitation rights. The children later testified that they had run away, without the appellant’s knowledge, on account of their father’s ill treatment and violence. They claimed to have contacted the appellant more than one week later.

In December 2010, Georgia police located the appellant and her children in a battered women’s shelter in the Province of Quebec. The appellant was arrested and her extradition was sought by the U.S. to face charges in Georgia for Interstate Interference with Custody. A request for extradition was issued in February 2011, listing the equivalent Canadian offences of abduction in contravention of a custody order (s. 282 of the Criminal Code) and abduction of a person under sixteen (s. 280).

Although an application seeking the appellant’s committal for extradition was initially dismissed, that decision was overturned on appeal and the appellant was committed into custody. The Minister of Justice then ordered the appellant’s surrender for extradition, rejecting arguments that ordering her surrender would be unjust or oppressive in light of the best interest of her children and in light of the unavailability of the defence of necessity in the U.S.

Lower court rulings

August 10, 2011
Superior Court of Quebec

500-36-005664-100

Application for an order committing the applicant for the purpose of extradition, dismissed

June 15, 2012
Court of Appeal of Quebec (Montréal)

2012 QCCA 1142, 500-10-005000-110

Appeal allowed; applicant’s committal into custody, ordered

April 4, 2014
Court of Appeal of Quebec (Montréal)

2014 QCCA 681, 500-10-005343-130

Motion for judicial review of decision of the Minister of Justice, dated November 28 2012, ordering the applicant’s surrender for extradition, dismissed

Memorandums of argument on application for leave to appeal

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 filing 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

Factums on appeal

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

Webcasts

Select format
Select language
Date modified: 2025-05-13