Supreme Court of Canada Hearings

Thalbinder Singh Poonian, et al. v. British Columbia Securities Commission (40396)

The respondent, British Columbia Securities Commission found that the appellants, Thalbinder Singh Poonian and Shailu Poonian, breached the Securities Act, R.S.B.C. 1996, c. 418, by engaging in conduct that resulted in the misleading appearance of trading activity in, or an artificial price for, a corporation’s shares. It then imposed both a disgorgement order and an administrative penalty against the Poonians.The Commission applied to the BCSC for an order declaring that the amounts owed to it by the Poonians were debts that would not be released by an order of discharge under the Bankruptcy and Insolvency Act. The BCSC granted the Commission’s application. It concluded that the debts fell within two exemptions to the discharge of debts outlined at s. 178(1) of the BIA: the debts were fines, penalties or restitution orders imposed by a court (s. 178(1)(a)) and they resulted from obtaining property or services by false pretences or fraudulent misrepresentation (s. 178(1)(e)). The Court of Appeal for British Columbia dismissed the appeal. While it disagreed that the sanctions had been imposed by a court, it concluded that the BCSC had not erred in finding that the sanctions in this case fell within the exemption defined in s. 178(1)(e) of the BIA. The fact that the misrepresentation was not made to the creditor, in this case, the Commission, did not preclude the Commission from relying on the exemption. Argued Date 2023-12-06 Keywords Bankruptcy and insolvency - Securities - Bankruptcy and Insolvency — Debts not released by discharge — Securities Commission finding appellants breached Securities Act, R.S.B.C. 1996, c. 418, and imposing disgorgement order and administrative penalties — Courts below granting declaration that amounts appellants owe Securities Commission are not to be released by any order or discharge granted under the Bankruptcy and Insolvency Act — Whether Court of Appeal erred in finding Commission’s administrative monetary penalties and disgorgement orders survived Poonian’s discharge from bankruptcy — If so, whether Court of Appeal erred in finding creditors seeking to avail themselves of s. 178(1)(e) of the Bankruptcy and Insolvency Act did not have to prove they were same party debtor made direct representations to by fraud or fraudulent pretense — Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, s. 178(1). Notes (British Columbia) (Civil) (By Leave) Language Floor Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

Thalbinder Singh Poonian, et al. v. British Columbia Securities Commission (40396)

The respondent, British Columbia Securities Commission found that the appellants, Thalbinder Singh Poonian and Shailu Poonian, breached the Securities Act, R.S.B.C. 1996, c. 418, by engaging in conduct that resulted in the misleading appearance of trading activity in, or an artificial price for, a corporation’s shares. It then imposed both a disgorgement order and an administrative penalty against the Poonians.The Commission applied to the BCSC for an order declaring that the amounts owed to it by the Poonians were debts that would not be released by an order of discharge under the Bankruptcy and Insolvency Act. The BCSC granted the Commission’s application. It concluded that the debts fell within two exemptions to the discharge of debts outlined at s. 178(1) of the BIA: the debts were fines, penalties or restitution orders imposed by a court (s. 178(1)(a)) and they resulted from obtaining property or services by false pretences or fraudulent misrepresentation (s. 178(1)(e)). The Court of Appeal for British Columbia dismissed the appeal. While it disagreed that the sanctions had been imposed by a court, it concluded that the BCSC had not erred in finding that the sanctions in this case fell within the exemption defined in s. 178(1)(e) of the BIA. The fact that the misrepresentation was not made to the creditor, in this case, the Commission, did not preclude the Commission from relying on the exemption. Argued Date 2023-12-06 Keywords Bankruptcy and insolvency - Securities - Bankruptcy and Insolvency — Debts not released by discharge — Securities Commission finding appellants breached Securities Act, R.S.B.C. 1996, c. 418, and imposing disgorgement order and administrative penalties — Courts below granting declaration that amounts appellants owe Securities Commission are not to be released by any order or discharge granted under the Bankruptcy and Insolvency Act — Whether Court of Appeal erred in finding Commission’s administrative monetary penalties and disgorgement orders survived Poonian’s discharge from bankruptcy — If so, whether Court of Appeal erred in finding creditors seeking to avail themselves of s. 178(1)(e) of the Bankruptcy and Insolvency Act did not have to prove they were same party debtor made direct representations to by fraud or fraudulent pretense — Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, s. 178(1). Notes (British Columbia) (Civil) (By Leave) Language English Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

John Aquino, et al. v. Ernst & Young Inc., in its capacity as Court-Appointed Monitor of Bondfield Construction Company Limited, et al. (40166)

The appellant, John Aquino, was the directing mind of Bondfield Construction Company Limited (“BCCL”) and its affiliate, 1033803 Ontario Inc., commonly known as Forma-Con (“debtor companies”). He and the other appellants carried out a false invoicing scheme over a number of years by which they siphoned off tens of millions of dollars from both debtor companies. The respondents challenged the false invoicing scheme and sought to recover some of the money under s. 96 of the Bankruptcy and Insolvency Act and s. 36.1 of the Companies’ Creditors Arrangement Act, R.S.C. 1985, c. C-36. They asserted that the false invoicing scheme was implemented by means of transfers at undervalue by which Mr. Aquino and the debtor companies intended to defraud, defeat or delay a creditor. The appellants asserted that the principles of the common law doctrine of corporate attribution set out in Canadian Dredge & Dock Co. v. The Queen, [1985] 1 S.C.R. 662, did not permit the imputation of Mr. Aquino’s intention to either debtor company. The application judge imputed the fraudulent intention of Mr. Aquino to the corporate debtors. The Court of Appeal dismissed the appellants’ appeals. Argued Date 2023-12-05 Keywords Bankruptcy and insolvency - Bankruptcy and Insolvency — Doctrine of corporate attribution — Interpretation of requirement that debtor have intent to defraud, defeat or delay creditor, set out in provision of Bankruptcy and Insolvency Act that permits courts to declare transfers at undervalue void — Courts below holding intent requirement met by attributing intent of companies’ directing mind to the corporate debtors — Whether the Court of Appeal was entitled to reframe the common law corporate attribution doctrine, as formulated in Canadian Dredge & Dock Co. v. The Queen, [1985] 1 S.C.R. 662, and its progeny, within the bankruptcy context — Whether the Court of Appeal made an extricable error in law when it upheld the applications judge’s ruling to the effect that the true financial condition of the corporate debtors, at the time of the impugned transactions, was not “determinative” of whether its directing mind, as a matter of fact, had the requisite intent to defraud, defeat or delay the third-party creditors — Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, s. 96. Notes (Ontario) (Civil) (By Leave) Language Floor Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

John Aquino, et al. v. Ernst & Young Inc., in its capacity as Court-Appointed Monitor of Bondfield Construction Company Limited, et al. (40166)

The appellant, John Aquino, was the directing mind of Bondfield Construction Company Limited (“BCCL”) and its affiliate, 1033803 Ontario Inc., commonly known as Forma-Con (“debtor companies”). He and the other appellants carried out a false invoicing scheme over a number of years by which they siphoned off tens of millions of dollars from both debtor companies. The respondents challenged the false invoicing scheme and sought to recover some of the money under s. 96 of the Bankruptcy and Insolvency Act and s. 36.1 of the Companies’ Creditors Arrangement Act, R.S.C. 1985, c. C-36. They asserted that the false invoicing scheme was implemented by means of transfers at undervalue by which Mr. Aquino and the debtor companies intended to defraud, defeat or delay a creditor. The appellants asserted that the principles of the common law doctrine of corporate attribution set out in Canadian Dredge & Dock Co. v. The Queen, [1985] 1 S.C.R. 662, did not permit the imputation of Mr. Aquino’s intention to either debtor company. The application judge imputed the fraudulent intention of Mr. Aquino to the corporate debtors. The Court of Appeal dismissed the appellants’ appeals. Argued Date 2023-12-05 Keywords Bankruptcy and insolvency - Bankruptcy and Insolvency — Doctrine of corporate attribution — Interpretation of requirement that debtor have intent to defraud, defeat or delay creditor, set out in provision of Bankruptcy and Insolvency Act that permits courts to declare transfers at undervalue void — Courts below holding intent requirement met by attributing intent of companies’ directing mind to the corporate debtors — Whether the Court of Appeal was entitled to reframe the common law corporate attribution doctrine, as formulated in Canadian Dredge & Dock Co. v. The Queen, [1985] 1 S.C.R. 662, and its progeny, within the bankruptcy context — Whether the Court of Appeal made an extricable error in law when it upheld the applications judge’s ruling to the effect that the true financial condition of the corporate debtors, at the time of the impugned transactions, was not “determinative” of whether its directing mind, as a matter of fact, had the requisite intent to defraud, defeat or delay the third-party creditors — Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, s. 96. Notes (Ontario) (Civil) (By Leave) Language English Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

Franck Yvan Tayo Tompouba v. His Majesty the King (40332)

(PUBLICATION BAN IN CASE)Mr. Tayo Tompouba was charged with sexual assault. On his first appearance, he was not advised of his right to apply for a trial in French, despite the court’s obligation to inform him of that right under s. 530(3) of the Criminal Code. He was convicted following a trial in English. The Court of Appeal acknowledged that not advising Mr. Tayo Tompouba of his right was an error, but it applied the curative proviso to dismiss his appeal. It held that the right provided for in s. 530(3) is a procedural right, not a substantive right. Argued Date 2023-10-11 Keywords Criminal law - Trial - Criminal law — Trial — Language of accused — French-speaking accused not advised of his right to be tried in official language of his choice — Whether curative proviso in s. 686 of Criminal Code can apply to violation of s. 530(3) of Criminal Code — Whether new trial must be ordered — Criminal Code, R.S.C. 1985, c. C-46, ss. 530(3), 686(1)(b). Notes (British Columbia) (Criminal) (By Leave) (Publication ban in case) Language Floor Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

Franck Yvan Tayo Tompouba v. His Majesty the King (40332)

(PUBLICATION BAN IN CASE)Mr. Tayo Tompouba was charged with sexual assault. On his first appearance, he was not advised of his right to apply for a trial in French, despite the court’s obligation to inform him of that right under s. 530(3) of the Criminal Code. He was convicted following a trial in English. The Court of Appeal acknowledged that not advising Mr. Tayo Tompouba of his right was an error, but it applied the curative proviso to dismiss his appeal. It held that the right provided for in s. 530(3) is a procedural right, not a substantive right. Argued Date 2023-10-11 Keywords Criminal law - Trial - Criminal law — Trial — Language of accused — French-speaking accused not advised of his right to be tried in official language of his choice — Whether curative proviso in s. 686 of Criminal Code can apply to violation of s. 530(3) of Criminal Code — Whether new trial must be ordered — Criminal Code, R.S.C. 1985, c. C-46, ss. 530(3), 686(1)(b). Notes (British Columbia) (Criminal) (By Leave) (Publication ban in case) Language English Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

York Region District School Board v. Elementary Teachers’ Federation of Ontario (40360)

The private communications of two teachers, recorded on their personal, password-protected log were read and captured by screenshots taken by their school principal, and then used by the respondent school board (“Board”) to discipline them. The union filed a grievance against the written reprimand issued to the teachers (“Grievors”) claiming the Board violated the Grievors right to privacy by assessing private digital information without reasonable cause and using that information as the basis for an investigation that led to the discipline.By the time the grievance was heard, the written reprimands had been removed from the Grievors’ records. But the parties agreed to move forward with the issue of the alleged breach of the right to privacy.The arbitrator dismissed the grievance against the Board. The majority of the Divisional Court upheld the arbitrator’s decision and dismissed the appeal. The Court of Appeal allowed the appeal and quashed the award of the arbitrator. Argued Date 2023-10-18 Keywords Canadian charter (Non-criminal) - Charter of Rights — Unreasonable search and seizure — Reasonable expectation of privacy — Private communications of teachers captured by screenshots taken by school principal and used for discipline purposes — What standard of review applies to labour arbitrator’s decision adjudicating employee’s privacy claim — Whether Charter applies to school boards — Scope and content of employee’s privacy rights in workplace, either under s. 8 of Charter or common law. Notes (Ontario) (Civil) (By Leave) Language Floor Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

Eurobank Ergasias S.A., et al. v. Bombardier inc., et al. (40350)

Bombardier inc. entered into a procurement contract with the respondent branch of the Greek government (HMOD) for ten firefighting amphibious aircraft. There was also an Offsets contract by which Bombardier committed to offset programs inviting Greek suppliers as subcontractors for the work, for a total credited value of 110% of the main contract. Bombardier was to pay up to 10% of this amount as liquidated damages if the Offsets contract was not fulfilled, which was secured by a letter of guarantee with the appellant. Bombardier arranged a corresponding letter of counter-guarantee issued by National Bank of Canada in favour of the appellant.A dispute arose under the Offsets contract. Bombardier filed a request for arbitration under the rules of the International Chamber of Commerce (ICC) in Paris. It later amended its request to include the issue of whether the Offsets contract was null and void for violating the principle of the free movement of goods under the laws of the European Union. Although at one point HMOD made an undertaking not to seek payment under the letter of guarantee while arbitration was pending, it later demanded payment of the US $13,868,354 from the appellant under the letter of guarantee. Bombardier sought and received interim injunctions against payment from Quebec courts and through an Interim Order of the ICC Arbitral Tribunal, and the appellant obtained an interim injunction from a Greek court. When a further injunction was denied by a Greek court, and with the imminent release of the ICC Arbitral Tribunal Award, HMOD served the appellant with an Extrajudicial Invitation Protest, ordering it, under penalty of law, to make payment under the letter of guarantee. Shortly after the appellant paid HMOD, the Final Award of the ICC Arbitral Tribunal was released, ruling that the Offsets Contract, including its terms pertaining to the liquidated damages and to a letter of guarantee, violated EU law and was null and void ab initio. When National Bank refused payment to the appellant under the letter of counter-guarantee, the appellant sought recovery through the courts of Quebec.The Superior Court of Quebec confirmed its jurisdiction and rejected the appellant’s demand for payment under the letter of counter-guarantee on the basis of the fraud exception. It held that the letter of counter-guarantee was unenforceable and enjoined National Bank from paying pursuant to it. The court homologated the ICC Arbitral Tribunal Final Award and ordered the HMOD to comply with it. The Quebec Court of Appeal confirmed the trial court decision, except to strike out that part of the trial judgment ordering HMOD to comply with the Final Arbitral Award. Argued Date 2023-11-14 Keywords Commercial law - Commercial law — Banks and banking operations — Letters of credit — Bank’s obligation to pay on presentation of letter of guarantee and counter-guarantee — Fraud exception — Scope and availability of exception — Jurisdiction of Quebec courts — What are the proper limits to the fraud exception to the autonomous nature of letters of credit — Could the Quebec courts rule that the appellant’s conduct amounted to bad faith when it abided by the judgments rendered by the court of competent jurisdiction — How is risk to be apportioned between the parties to a complex commercial transaction scheme utilizing letters of credit — Bank of Nova Scotia v. Angelica-Whitewear Ltd., [1987] 1 S.C.R 59. Notes (Quebec) (Civil) (By Leave) Language Floor Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

Ummugulsum Yatar v. TD Insurance Meloche Monnex, et al. (40348)

Appellant Ummugulsum Yatar was injured in a motor vehicle accident. Ms. Yatar applied to her insurer, TD Insurance Meloche Monnex (hereafter, “TD”) for housekeeping and home maintenance benefits, as well as income replacement benefits (IRB). TD initially paid those benefits.About a year later, following insurance medical examinations, TD denied Ms. Yatar’s claim for housekeeping and home maintenance benefits. Several months after that, TD denied her IRB claim. Ms. Yatar brought an application before the Licence Appeal Tribunal (LAT) to challenge the denial of her insurance benefits claim. The application was dismissed. She requested a reconsideration of the LAT decision, which was also dismissed.Ms. Yatar then brought an appeal on questions of law and an application for judicial review of the LAT reconsideration decision before the Divisional Court. The court dismissed both the appeal and the application. The Court of Appeal dismissed Ms. Yatar’s appeal from the Divisional Court’s decision. Argued Date 2023-11-15 Keywords Administrative law - Boards and tribunals, Appeals, Judicial review - Administrative law — Boards and tribunals — Licence Appeal Tribunal (LAT) — Appeals — Judicial review — Appellant injured in motor vehicle accident, insurer denying claim for benefits — LAT dismissing appellant’s benefits claim — Appellant simultaneously appealing on questions of law and seeking judicial review on questions of fact and mixed fact and law — Whether the Court of Appeal erred in concluding that the legislature’s decision to limit the right of appeal to pure questions of law restricted the availability of judicial review concerning other questions to rare or unusual cases — Whether the Court of Appeal erred in concluding the adjudicator’s decision was reasonable — Licence Appeal Tribunal Act, 1999, S.O. 1999, c. 12, Sch. G — Insurance Act, R.S.O. 1990, c. I.8 — Judicial Review Procedure Act, R.S.O. 1990, c. J.1. Notes (Ontario) (Civil) (By Leave) Language Floor Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).

Don Johnson v. His Majesty the King (40330)

The appellant, Don Johnson, was found guilty of two counts of first degree murder by a jury. The majority of the Court of Appeal for Ontario dismissed his appeal, finding that it was open to the trial judge to leave party liability with the jury. Nordheimer J.A., dissenting, would have allowed the appeal, set aside the conviction, and ordered a new trial. In his view, there was an insufficient evidentiary foundation to leave the route of party liability with the jury, as there was no air of reality to the suggestion that, if the appellant was not the shooter, he aided the actual shooter in the commission of the murders. The instructions were also inadequate, as the trial judge did not adequately set out the requirements that had to be met to prove that route. Argued Date 2023-10-13 Keywords Criminal law - Charge to jury - Criminal law — Charge to jury — Party liability — Did the majority of the Court of Appeal err in finding that party liability was properly left to the jury as a route to conviction? — In the alternative, did the majority of the Court of Appeal err in finding that the trial judge’s instructions to the jury on party liability were adequate?. Notes (Ontario) (Criminal) (As of Right) Language Floor Audio Disclaimers This podcast is created as a public service to promote public access and awareness of the workings of Canada's highest court. It is not affiliated with or endorsed by the Court. The original version of this hearing may be found on the Supreme Court of Canada's website. The above case summary was prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch).