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	<title>Toronto Criminal Defence Lawyer</title>
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	<description>Tushar K. Pain LL.B.</description>
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		<title>R v. Ted Gets &#124; Examples Of Favourable Verdicts</title>
		<link>http://torontocriminaldefence.com/criminal-defence-cases/r-v-ted-gets-examples-of-favourable-verdicts/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-cases/r-v-ted-gets-examples-of-favourable-verdicts/#comments</comments>
		<pubDate>Tue, 21 Feb 2012 00:03:33 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Cases]]></category>
		<category><![CDATA[drinking and driving]]></category>
		<category><![CDATA[drunk driving]]></category>
		<category><![CDATA[dui]]></category>
		<category><![CDATA[impaired driving]]></category>
		<category><![CDATA[over 80]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8476</guid>
		<description><![CDATA[<br />
<br />
Case Name:<br />
<br />
R. v. Gets<br />
<br />
<br />
Between<br />
Her Majesty the Queen, and<br />
Ted Gets<br />
<br />
<br />
[2011] O.J. No. XXXX<br />
<br />
<br />
<br />
<br />
<br />
<br />
Ontario Court of Justice<br />
Toronto, Ontario<br />
<br />
<br />
P.A.J. Harris J.<br />
<br />
<br />
<br />
<br />
Oral judgment: June 2, 2011.<br />
<br />
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<br />
<br />
<br />
<br />
<br />
<br />
<br />
(16 paras.)<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Counsel:<br />
M. Mackett, Ms.: Counsel for the Crown.<br />
T.K. Pain, Mr.: Counsel for ...]]></description>
			<content:encoded><![CDATA[<div>
<div>
<div>Case Name:</p>
<div>
<div>R. v. Gets</div>
</div>
</div>
<div>Between<br />
Her Majesty the Queen, and<br />
Ted Gets</div>
<div>
<div>
<div>[2011] O.J. No. XXXX</div>
</div>
</div>
<div>
<div>
<div>
<div>
<div>Ontario Court of Justice<br />
Toronto, Ontario</div>
</div>
<div>
<div>P.A.J. Harris J.</div>
</div>
<div>
<div>
<div>
<div>Oral judgment: June 2, 2011.</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<div>
<div>(16 paras.)</div>
</div>
<div>
<div>
<div>
<div>
<div>
<div>
<div>Counsel:</div>
<p>M. Mackett, Ms.: Counsel for the Crown.</p>
<p>T.K. Pain, Mr.: Counsel for Ted Gets.</p>
</div>
</div>
</div>
</div>
</div>
</div>
<div>
<hr align="center" />
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<div>
<div>
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<div>
<p>&nbsp;</p>
<div align="center">REASONS FOR JUDGMENT</div>
<p>&nbsp;</p>
<p>1     P.A.J. HARRIS J. (orally):— This is my ruling on all of the charges facing Mr. Ted Gets, charged 29th of June, 2010, impaired operation, over 80 milligrams, class G2 licence with blood/alcohol greater than zero milligrams per cent, fail to surrender licence, driving with liquor readily available, driving with unsealed container of liquor.</p>
<p>2     I am going to take things a little out of order and I am going to deal with the impaired operation first. The leading case of course is R. v. Stellato, <a rel="nofollow" href="http://www.lexisnexis.com/ca/legal/search/runRemoteLink.do?langcountry=CA&amp;linkInfo=F%23CA%23SCR%23sel2%252%25year%251994%25page%25478%25sel1%251994%25vol%252%25&amp;risb=21_T13991378561&amp;bct=A&amp;service=citation&amp;A=0.5681792122679911" target="_parent">[1994] 2 S.C.R. 478</a>, and there is much common theory in the literature as to what that represents, but any type of indicia of impairment, even slight, can constitute impairment beyond a reasonable doubt, impaired operation beyond a reasonable doubt for the purposes of the charge of impaired operation. There are a number of cases that have considered this. Ms. Mackett has kindly provided me with five or six decisions. All of these decisions basically turn on their facts. I have to, of course, look at all of the evidence that is available on a case from beginning to end and not simply concentrate on whether one or two indicia establishes a case beyond a reasonable doubt, or proof beyond a reasonable doubt on the impaired operation.</p>
<p>3     P.C. Aleksandrowicz observed that Mr. Gets was travelling in an area of Queen Street in Toronto and turned the wrong way on a one-way street, stopped him. His observations were that Mr. Gets&#8217;s eyes were watery and he was very nervous. He said he had one beer to drink. I do not take into account his admissions there because they are only available for the purposes of grounds to make a demand. But he was nervous but polite, and there was essentially no erratic driving. He believed Mr. Gets was trying to fool him by not blowing hard enough or long enough or, in fact, inserting his tongue in the mouthpiece and pretending to blow, but he did agree that he could not see, in fact, that his tongue was inserted and he agreed that it might be that he was not blowing hard enough for long enough, but those were the observations of P.C. Aleksandrowicz.</p>
<p>4     Constable Petrakis noted that Mr. Gets stumbled slightly leaving his vehicle. That is not something that was seen or recorded by P.C. Aleksandrowicz apparently, but that is an observation he made.</p>
<p>5     Sergeant Garbutt was the &#8212; or P.C. Deborah Garbutt was the breath tech. at 32 Division and she has been on the force for about 25 years or so at this time and a very experienced officer and had been a breath tech. for many years. She described the smell of alcohol on his breath, eyes bloodshot, watery, slurred speech, quiet spoken, tearful at times, polite and cooperative, &#8220;and mentally, in my opinion, he was fine.&#8221; Under cross-examination she agreed she noted &#8220;had been drinking&#8221; but did not check off &#8220;ability impaired&#8221;. According to her, he was cooperative, polite. There is an officer with many years of experience and has seen many people come in to provide a breath sample. With her observations and what I could see on the video recording, I conclude that there was no evidence, aside from some slight slurring of speech that I could hear on the video recording, no evidence that would suggest that there was anything unusual about his balance, coordination, awareness of his environment or ability to communicate and understand, his cognitive ability. It may well be that the combination of his driving the wrong way on a one-way street as well as P.C. Aleksandrowicz&#8217;s evidence might lean or cause me to lean in terms of finding that there is slight impairment; but looking at all of the evidence, particularly an experienced officer at the station who has concluded that his ability was not impaired essentially and he was fine mentally, in all of the circumstances when one looks at all the indicia, in my view the evidence is more consistent with non-impairment than with impairment. In my view it would be dangerous to convict on this evidence. I have a reasonable doubt based on all of the evidence that I have heard in this case, and the impaired driving, the impaired operation case will be dismissed.</p>
<p>6     On the over 80 milligram issue, this is basically an issue of whether the presumption of identity is available to the Crown. Presumption of identity is the statutory condition under the Criminal Code under 258(1)(c) &#8212; that is (1)(c) &#8212; in order to rely on the presumption that the blood/alcohol at the time of the samples was the same as the blood/alcohol at the time of the driving. The Crown has to prove the samples were obtained pursuant to a 254(3) demand, samples were obtained as soon as practicable, and samples were obtained within two hours of the offence.</p>
<p>7     Now, I note that one of the criteria required under section 258(1)(c) is that samples were taken as soon as practicable, an additional proof that the Crown has to make over and above samples being obtained within two hours of the offence. So it is not enough to say well all of the samples were obtained within two hours, so what is the problem with some short delay in the course of taking the samples. It is not for me to inquire into what the purposes of &#8220;as soon as practicable&#8221; really are in terms of social and criminal justice policy. That is an additional criteria that has to be established; and any unexplained period that is substantial in terms of the case law &#8212; and there are a number of cases that talk about 10, 15 minutes as being insubstantial in terms of not requiring the Crown to explain every minute of the time that it takes to take a breath sample; but here we have got an unexplained period of about 25 minutes, and I say &#8220;unexplained&#8221; because I have looked at the transcript carefully, and I will come to that in a minute, but the period of time that is in question here is the period between 1:41 when Mr. Gets was taken out of the booking area where he was paraded before the staff sergeant in charge of the station and he was available for breath-testing because he had clearly indicated he did not want to speak to a lawyer. P.C. Garbutt did not meet him until 2:06 when he was taken into the breath technician&#8217;s office, so that is a period from 1:41 to 2:06, 25 minutes. And the following is the explanation for that.</p>
<p>8     First of all, on page six, around line 17, P.C. Garbutt says &#8220;At approximately 2:06 a.m. was my first introduction to the accused. He was brought before me by the arresting officer, P.C. Aleksandrowicz of 11 Division.&#8221;</p>
<p>9     She went on to say, top of page seven:</p>
<ul>
<ul>
<li>When I was first introduced to the accused, I had completed a breath test on another subject and I had completed that breath test at 9:18 p.m., also on the 28th of June 2010. &#8230; I received the accused. He was brought before me at 2:06 a.m. on the 29th of June, 2010.</li>
</ul>
</ul>
<ul>
<ul>
<li>Q.
<div>&#8230; how did you signify to the officer that you were ready for his test?</div>
</li>
<li>A.
<div>I asked the officer to bring the accused into the breath room. I asked the officer to read the notice which is posted up on the wall . &#8230;</div>
</li>
</ul>
</ul>
<p>10     And she goes on to say what is on that notice.</p>
<p>Q. Okay.</p>
<p>A. I &#8230; .</p>
<ul>
<ul>
<li>Q.
<div>If I could just back up then? Before 2:06, when were you advised that there was a test to be done with Mr. Gets?</div>
</li>
<li>A.
<div>All I, all I can recall, that it would have been prior to that time. I don&#8217;t have an actual note when the sergeant or the staff sergeant would have advised me to attend to the breath room to conduct the test.</div>
</li>
<li>Q.
<div>Okay. Okay. And the &#8212; and where were you then? I&#8217;m sorry. I&#8217;m just trying to understand the process. You&#8217;re at the station and . &#8230;</div>
</li>
</ul>
</ul>
<ul>
<ul>
<li>A. I&#8217;m working at the front desk for station duty.</li>
</ul>
</ul>
<ul>
<ul>
<li>Q.
<div>At the front desk. And so are you there in the place where the booking is being done?</div>
</li>
<li>A.
<div>I&#8217;m actually at the front desk. Our booking hall is in another area of the station.</div>
</li>
<li>Q.
<div>Okay. Okay. And, sorry, you&#8217;re advised that this test needs to be done at what time?</div>
</li>
</ul>
</ul>
<ul>
<ul>
<li>A. I don&#8217;t have that time noted.</li>
</ul>
</ul>
<ul>
<ul>
<li>Q.
<div>Okay. Okay. And you &#8212; and then you asked the officer to bring him in. What &#8212; when were you advised that he was ready to be brought in? Like what is the initial impetus for him being brought in?</div>
</li>
<li>A.
<div>To speak with duty counsel if they wish, and I have in my notes that the accused refused to speak to duty counsel on that evening.</div>
</li>
<li>Q.
<div>To just put it into plain language, who told you, who told you and when that a test needed to be done?</div>
</li>
<li>A.
<div>I don&#8217;t know if the sergeant or the staff sergeant would have told me that a test needed to be done. What happens is the radio room will call Traffic Services and advise that a particular unit, and in this case 11 Division, was going to be attending at the station for a breath test; and once I&#8217;m informed or the front desk area is informed that another unit is going to be bringing a body in, the booker will attend to the booker hall to set up for the booking of that accused; and because the service policy is that there has to be an armed officer in the front area, I wait for the booker to return from booking. When he has come back, I then go to the breath room.</div>
</li>
<li>Q.
<div>Okay. So the first time then that you&#8217;re available, just for the safety reasons, an armed officer at the front, the first time that you&#8217;re available to go do the test is at what time?</div>
</li>
</ul>
</ul>
<ul>
<ul>
<li>A. And, again, I don&#8217;t have that noted.</li>
</ul>
</ul>
<ul>
<ul>
<li>Q.
<div>Okay. Did you &#8212; were there any delays? Did you do anything else before going for that breath test?</div>
</li>
</ul>
</ul>
<p>A. No, I did not.</p>
<p>11     So from all of this, I gather that the officer cannot say who told her to do the test and all she knows is that she met the accused at 2:06 a.m. I do not have any evidence from Constable Garbutt exactly when she was asked to go to the breath room, and I do not have any evidence from the booking officer that completed the booking of Mr. Gets at 1:41 a.m. as to what transpired with arranging to have P.C. Garbutt into the breath tech. office to take the test. I do not know whether the officer was unable to get somebody to substitute for P.C. Garbutt for 25 minutes or whether, in fact, he mentioned to P.C. Garbutt to go into the breath tech. office and she did not do it for some reason. I basically have no evidence as to what happened during that time, except that P.C. Garbutt was at the front desk and not in the breath room. I am not sure I know that. I just know that the first time the officer met Mr. Gets was 2:06 a.m., so essentially with the officer saying, being asked &#8212; &#8220;Did you do anything else before going for that breath test?&#8221;/Answer: &#8220;No, I did not&#8221; &#8212; I really have no evidence of what transpired during the 25 minutes in this case.</p>
<p>12     I am not aware of much commentary in the case law about the fact that &#8212; well, in any event some cases say, well, in any event it still is within two hours so what essentially is the problem? Well, the problem is, of course, that the statute requires &#8220;as soon as practicable.&#8221; And I have looked at the case law very carefully, including the cases submitted by counsel. For example, in Vanderbruggen, a 2006 decision of the Court of Appeal, the Court says at the top of page six:</p>
<ul>
<ul>
<li>There is no requirement the tests be taken as soon as possible. The touchstone for determining whether the tests were taken as soon as practicable is whether the police acted reasonably.</li>
</ul>
</ul>
<p>13     Paragraph 13, the Court says:</p>
<ul>
<ul>
<li>In deciding whether tests were taken as soon as practicable, the trial judge should look at a whole chain of events, bearing in mind the Criminal Code permits an outside limit of two hours from the time of the offence to the taking of the test. The &#8220;as soon as practicable requirement must be applied with reason, particularly while the Crown is obligated to demonstrate that in all of the circumstances the breath samples were taken within a reasonably prompt time. There is no requirement that the Crown provide a detailed explanation of what occurred during every minute that the accused is in custody.</li>
</ul>
</ul>
<p>14     That is a very clear and eloquent articulation of the legal principles that I have to apply. It would be clear and cogent evidence if the record reflected that the officer was attentive to her duties at the front desk for the 25 minutes, being that they needed somebody at the front desk who was armed in order to protect the station for officers&#8217; security and safety reasons. The fact is here that I do not know from P.C. Garbutt&#8217;s evidence that she was available to &#8212; she was occupied with other duties during that 26-minute period; I simply know that she first saw Mr. Gets at 2:06 and, as she says, when asked &#8220;Did you do anything else before going for that breath test?&#8221; &#8220;No, I did not.&#8221; I appreciate some of the night she spent at the front desk, but it is not evident whether she was required for any part of the 26 or 25 minutes that amounts to what we described as a period of delay from the completion of booking to the time Mr. Gets was taken to the breath room.</p>
<p>15     While it is permissible to say that there is some explanation for the time and all things that were done were done within the two-hour limit from the time of the offence to the taking of the first test, section 258(1)(c) specifically requires that the tests be taken &#8220;as soon as practicable.&#8221; And there are a number of cases I have been shown. I will not go through every one of them, but an unexplained period of 25 minutes, an unaccounted for period of 25 minutes, will not generally comply with the statute from my reading of the case law and, as a result, I am not satisfied beyond a reasonable doubt that the presumption of identity should apply. In other words, I am not satisfied beyond a reasonable doubt that the samples were taken as soon as practicable in accordance with section 258(1)(c) of the Criminal Code and consequently I, therefore, have no reading as to Mr. Gethoktsang&#8217;s blood/alcohol level at the time of driving. On the basis of that turn of events, I am required to find that the Crown has not proven the offence of over 80 milligrams beyond a reasonable doubt.</p>
<p>16     As to the other offences that are before the Court, I am satisfied on the facts that Mr. Gets did fail to surrender his licence. I am satisfied on the facts that he was driving a motor vehicle with liquor readily available and with an unsealed container of liquor according to P.C. Petrakis, that being found in the console of the car that he was driving. As to the offence of driving with more than a zero alcohol level, I am satisfied on all the circumstantial evidence that he was a Class G licence holder with a blood/alcohol level above zero between the alcohol found in the car and the smell of alcohol on his breath throughout the evening until in fact he was released by &#8212; or at least he left the breath room and left the presence of P.C. Garbutt. It was at all times a smell of alcohol on his breath, and in my view that is sufficient circumstantial evidence within the meaning of meaning of Arcuri and the Queen. It is an inference that can be drawn based on all of the evidence as logical and reasonable in all the circumstances, and I find Mr. Gets guilty of the four offences: Class G licence, blood/alcohol greater than zero milligrams per cent, fail to surrender licence, drive with liquor readily available and drive with an unsealed container of liquor. And the two charges, impaired operation and over 80 milligrams, are both noted dismissed.</p>
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		<title>Using the scene of the crime as part of a criminal defence strategy</title>
		<link>http://torontocriminaldefence.com/criminal-defence-articles/using-the-scene-of-the-crime-as-a-criminal-defence-strategy/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-articles/using-the-scene-of-the-crime-as-a-criminal-defence-strategy/#comments</comments>
		<pubDate>Wed, 15 Feb 2012 03:34:36 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Articles]]></category>
		<category><![CDATA[criminal defence strategy]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8468</guid>
		<description><![CDATA[The scene of the crime:  Defending a criminal charge<br />
The “scene of the crime” – what is the significance of this concept to a criminal defence lawyer?  Whether it is a charge of drinking and driving, or sexual assault, or domestic assault, or robbery, or drug trafficking, or fraud, or most any other criminal offence, all are usually alleged to have taken place somewhere – the scene of the crime.  But, to the thinking criminal defence lawyer, this is not ...]]></description>
			<content:encoded><![CDATA[<h2>The scene of the crime:  Defending a criminal charge</h2>
<p>The “scene of the crime” – what is the significance of this concept to a criminal defence lawyer?  Whether it is a charge of drinking and driving, or sexual assault, or domestic assault, or robbery, or drug trafficking, or fraud, or most any other criminal offence, all are usually alleged to have taken place somewhere – the scene of the crime.  But, to the thinking criminal defence lawyer, this is not merely just another fact in the case.  It is far more than that.  It is a potential source of information – information that can be leveraged to create true power in the defence of a criminal charge.  In many instances there is much value to the criminal defence lawyer in visiting the “scene of the crime”.  Where permitted (and in the discretion of the lawyer), this is best done in the company of the client.  This is because typically, the client will have many first hand details that the lawyer will not.  As a result, the client will be able to walk the lawyer through the “scene of the crime” in a meaningful way (Of course, there are situations in which a client should not attend the “scene of the crime”.  An experienced criminal defence lawyer will know when that situation arises.).  A prepared lawyer will show up to the “the scene” with a camera, a notepad, and, perhaps, an audio recording device and maybe even an independent witness that can testify about “the scene” in court, should the need arise.  What is there to be gained by visiting the scene of the crime?  It can be the potential source for real evidence such as photographs and measurements, which can be introduced at the trial.  An examination of the “crime scene” may also help the criminal defence lawyer to determine whether there may be other witnesses that need to be interviewed and called to trial.  For instance, a viewing of the scene of a motor vehicle accident in an ‘impaired driving causing bodily harm’ case may lead the criminal defence lawyer to the conclusion that an accident reconstructionist should be consulted.  At a more basic level, an examination of the “crime scene” can help the criminal defence lawyer better understand the case and help him or her formulate a trial strategy and, more specifically, determine what evidence should be introduced, which witnesses should be called and what and how they should be questioned.  In short, the “scene of the crime” can be a rich source of information for the defence and should not be ignored.</p>
<p>&nbsp;</p>
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		<title>Proposed changes to the PCMLTFR</title>
		<link>http://torontocriminaldefence.com/criminal-defence-articles/proposed-changes-to-the-pcmltfr/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-articles/proposed-changes-to-the-pcmltfr/#comments</comments>
		<pubDate>Fri, 10 Feb 2012 00:33:11 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Articles]]></category>
		<category><![CDATA[FINTRAC]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8460</guid>
		<description><![CDATA[&#160;<br />
Proposed changes to the Regulations mean greater chance of running into trouble with FINTRAC<br />
The Canadian government is looking to make changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR).  If these changes go through, it will create further obligations for reporting entities under our anti-money laundering / anti-terrorist financing regime.  This, in turn, means greater potential for FINTRAC to find deficiencies during the FINTRAC exam process.<br />
Basically, the government is looking to expand the ...]]></description>
			<content:encoded><![CDATA[<p>&nbsp;</p>
<h2>Proposed changes to the Regulations mean greater chance of running into trouble with FINTRAC</h2>
<p>The Canadian government is looking to make changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR).  If these changes go through, it will create further obligations for reporting entities under our anti-money laundering / anti-terrorist financing regime.  This, in turn, means greater potential for <b>FINTRAC</b> to find deficiencies during the <i>FINTRAC</i> exam process.</p>
<p>Basically, the government is looking to expand the scope of customer due diligence measures or ‘CDD measures’.  The rationale for these changes is to allow reporting entities to better identify customers and understand their business.  This, in turn, will enable them to identify transactions and activities that are at greater risk for money laundering and terrorist financing.</p>
<p>The first proposed change:  Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) reporting entities have various obligations when opening an account or conducting various prescribed financial transactions above a designated threshold.  These obligations relate to record keeping and reporting certain financial transactions to the Financial Transactions and Reports Analysis Centre of Canada (<u>FINTRAC</u>).  The government is looking to expand these obligations to all business relationships – any financial activity or transaction which requires the reporting entity to keep a record under the PCMLTFR.  Currently, these obligations only apply to account openings and certain financial transactions.</p>
<p>The second proposed change:  Currently, the PCMLTFR requires reporting entities to ascertain customer identity when opening prescribed accounts and conducting financial transactions of a certain monetary limit.  There are exceptions to this obligation with respect to certain transactions and activities deemed to be low risk for money laundering and terrorist financing.  The regulations also require reporting entities to take reasonable measures to ascertain customer identity when reasonable grounds exist to suspect money laundering or terrorist financing with respect to a financial transaction.  The proposed amendment makes it clear that this obligation with respect to suspicious transactions applies regardless of whether the transaction is covered by the exceptions to customer identification, record-keeping, and reporting requirements.</p>
<p>The third proposed change:  The PCMLTFA defines a suspicious transaction as either one that occurs or is attempted.  However, the regulations do not specifically extend the obligation to ascertain client identity to attempted suspicious transactions.  The proposed amendment makes it clear that the obligation to take reasonable measures to ascertain identity applies to both situations where the transaction was completed or attempted.</p>
<p>The fourth proposed change:  This change relates to ‘beneficial ownership information’.  Currently, under the regulations, when a reporting entity is confirming the existence of a client that is a corporation or entity, it must take reasonable measures to obtain the name and occupation of all directors and the name, address and occupation of all persons who own or control 25% or more of the corporation or entity.  The proposed amendment would make it a requirement to obtain such information – a step up from merely taking reasonable steps to obtain such information.  Additionally, the entity would have to take reasonable steps to ascertain such information and keep a record of those reasonable steps.</p>
<p>The fifth proposed change:  As of now, the regulations require reporting entities to conduct ongoing monitoring of customers’ activities and financial transactions only where they have been identified as high risk for money laundering and terrorist financing.  The proposed amendment would extend this ongoing monitoring to all clients and activities to which the PCMLTFA applies – not just those assessed by the reporting entity to be high risk.  Moreover, this obligation would have to be carried out in respect of the business relationship as a whole.</p>
<p>The sixth proposed change:  Currently the regulations require reporting entities to keep a record of the intended use of an account or purpose of a financial transaction.  These requirements would be changed to require reporting entities to keep a record setting out the purpose and intended nature of the relationship between a reporting entity and its customer.</p>
<p>The seventh proposed change:  Currently, where a reporting entity determines that a client, transaction or activity is high risk for money laundering or terrorist financing, it must take reasonable measures to conduct what is known as ‘enhanced customer due diligence’.  The proposed amendments will beef up these obligations to make them mandatory as opposed to only having to take reasonable steps to carry them out.  These obligations will also be expanded to apply to ‘business relationships’.  Other specifics of what will qualify as ‘enhanced customer due diligence’ will be spelled out as well.</p>
<p>Bottom line:  If these proposed changes go through, your organization will have to become intimately familiar with them and implement them in order to avoid the wrath of FINTRAC.</p>
<p>Please note:  This article was written in February, 2012 and may no longer by current.  Also, it does not constitute legal advice.  If you require legal advice, please contact me directly at 416 410 4838.</p>
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		<title>R v. Dan Goderidge &#124; Examples Of Favourable Verdicts</title>
		<link>http://torontocriminaldefence.com/criminal-defence-cases/r-v-dan-goderidge-examples-of-favourable-verdicts/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-cases/r-v-dan-goderidge-examples-of-favourable-verdicts/#comments</comments>
		<pubDate>Wed, 08 Feb 2012 23:33:48 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Cases]]></category>
		<category><![CDATA[sexual assault]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8436</guid>
		<description><![CDATA[ONTARIO COURT OF JUSTICE<br />
&#160;<br />
HER MAJESTY THE QUEEN<br />
&#160;<br />
V.<br />
&#160;<br />
DAN GODERIDGE<br />
&#160;<br />
EXCERPT OF  TRIAL PROCEEDINGS<br />
&#160;<br />
BEFORE THE HONOURABLE JUSTICE XXXXXX<br />
On November 18, 20XX<br />
At Newmarket, Ontario<br />
&#160;<br />
Appearances:<br />
G. Sang            Counsel for the Crown<br />
T. Pain                        Counsel for Dan Goderidge<br />
&#160;<br />
&#160;<br />
Ms Sang:  Good afternoon again, Your Honour.  Thank you very much for the indulgence.<br />
The Court:  Absolutely.<br />
Ms Sang:  During my friend’s cross-examination of Ms Goderidge this afternoon it became very clear ...]]></description>
			<content:encoded><![CDATA[<p>ONTARIO COURT OF JUSTICE</p>
<p>&nbsp;</p>
<p>HER MAJESTY THE QUEEN</p>
<p>&nbsp;</p>
<p>V.</p>
<p>&nbsp;</p>
<p>DAN GODERIDGE</p>
<p>&nbsp;</p>
<p>EXCERPT OF  TRIAL PROCEEDINGS</p>
<p>&nbsp;</p>
<p>BEFORE THE HONOURABLE JUSTICE XXXXXX</p>
<p>On November 18, 20XX</p>
<p>At Newmarket, Ontario</p>
<p>&nbsp;</p>
<p>Appearances:</p>
<p>G. Sang            Counsel for the Crown</p>
<p>T. Pain                        Counsel for Dan Goderidge</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>Ms Sang:  Good afternoon again, Your Honour.  Thank you very much for the indulgence.</p>
<p>The Court:  Absolutely.</p>
<p>Ms Sang:  During my friend’s cross-examination of Ms Goderidge this afternoon it became very clear to me that there were a number of inconsistencies with Ms Goderidge’s own evidence at the trial and also between Ms Goderidge’s evidence at trial and her statement to the police on May the 10<sup>th</sup>.  I’ve had an opportunity to explain these difficulties to Ms Goderidge.  I thank Your Honour for the indulgence.  I am, at this point, going to ask Your Honour to dismiss the charges against Mr. Goderidge for lack of ability to prove the sexual assault in this case.</p>
<p>The Court:  Thank you very much.  Any comments, Mr. Pain?</p>
<p>Mr. Pain:  I have no comments, Your Honour.</p>
<p>The Court:  Well, in the best traditions of the Crown Attorney’s office, again, Ms Sang is possessed with extraordinary skill in being able to balance the tricky role of being a prosecutor on the one hand, but also being the Minister of Justice on the other and recognizing the reality of the evidence and the plight that this case was in, took her prosecutor’s hat off and put her Minister of Justice hat on and did the right thing.  This is consistent with my view of the evidence and a reasonable, more than reasonable, action being taken by Ms Sang.  I compliment you, yet again, for your highly professional approach to this and keen awareness of the state of the evidence.  And, Mr. Pain, I thank you as well for your skillful cross-examination and representation on behalf of your client.  Both of you have discharged your responsibilities in the best traditions of the bar.  Thank you both.</p>
<p>Ms Sang:  Thank you so much.</p>
<p>The Court:  Could you stand up please, Mr. Goderidge?  Mr. Goderidge, I agree with the submissions that have been made and, in the circumstances, I conclude on all of the evidence that is before me that this case could not be proven.  The charge against you, therefore, is dismissed on the basis of you being found not guilty by me and you are free to go.</p>
<p>Dan Goderidge:  Thank you.</p>
<p>The Court:  Thank you both.</p>
<p>Mr. Pain:  Thank you, Your Honour.</p>
<p>Ms Sang:  Thank you.</p>
<p>The Court:  Thank you very much.</p>
<p>Read <a rel="nofollow" title="client testimonial for Tushar K. Pain, Toronto Criminal Lawyer" href="http://torontocriminaldefence.com/criminal-defence-testimonials/dan-thornhill-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/">Dan Goderidge&#8217;s testimonial</a>.</p>
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		<title>Dan, Thornhill &#124; Client and Colleague Testimonials for Toronto Criminal Defence Lawyer</title>
		<link>http://torontocriminaldefence.com/criminal-defence-testimonials/dan-thornhill-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-testimonials/dan-thornhill-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/#comments</comments>
		<pubDate>Wed, 08 Feb 2012 22:04:21 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Testimonials]]></category>
		<category><![CDATA[sexual assault]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8429</guid>
		<description><![CDATA[I cannot thank enough for what Tushar did for me.<br />
When I got separated from my wife &#8211; she charged me with false criminal charges which were enough to put me in jail and ruin my life, my job and everything.  I never dealt with any lawyer or police in any matter before.<br />
I was not sure how to select a lawyer , I spoke with a few Lawyers recommended by friends and family. After talking to Tushar my gut ...]]></description>
			<content:encoded><![CDATA[<p>I cannot thank enough for what Tushar did for me.</p>
<p>When I got separated from my wife &#8211; she charged me with false criminal charges which were enough to put me in jail and ruin my life, my job and everything.  I never dealt with any lawyer or police in any matter before.</p>
<p>I was not sure how to select a lawyer , I spoke with a few Lawyers recommended by friends and family. After talking to Tushar my gut instinct somehow pushed me to hire him and I am very glad that I made the right choice.</p>
<p>My case lasted for about 18 months with 3 hearings and throughout these tough times Tushar helped me.  He was so patient and was always available for any help. I did called him late in the night, on weekends and whenever I had a question or any concern.  It really felt that he was with me all the time &#8211; I never had to leave a message or wait for an appointment or talk to his secretary.</p>
<p>I am very happy with the outcome of the case. Case was dismissed and all charges were removed. The way Tushar handled the case that I was not even questioned by the Crown.</p>
<p>He proved that my ex-wife was lying all along. He saved me from getting trapped in my ex-wife&#8217;s bad intentions.</p>
<p>&nbsp;</p>
<p>Tushar is very honest, professional &amp; good listener.  He speaks less but his understanding and presentation skills are awesome. He is a great guy .  I would strongly recommend  his services to anyone who is in trouble and confused like me.</p>
<p>Once again many many thanks to you Tushar</p>
<p>Read the judgment in <a rel="nofollow" title="sexual assault judgment for accused represented by Toronto Criminal Lawyer, Tushar K. Pain" href="http://torontocriminaldefence.com/criminal-defence-cases/r-v-dan-goderidge-examples-of-favourable-verdicts/">Dan&#8217;s case</a>.</p>
<p>&nbsp;</p>
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		<title>Faisal Kutty, Partner, Baksh &amp; Kutty &#124; Client and Colleague Testimonials for Toronto Criminal Defence Lawyer</title>
		<link>http://torontocriminaldefence.com/criminal-defence-testimonials/faisal-kutty-partner-baksh-kutty-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-testimonials/faisal-kutty-partner-baksh-kutty-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/#comments</comments>
		<pubDate>Fri, 16 Dec 2011 22:02:10 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Testimonials]]></category>
		<category><![CDATA[colleague testimonial]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8342</guid>
		<description><![CDATA[&#8220;I believe that Tushar&#8217;s practice area restriction to criminal law has enabled him to develop as a top notch criminal lawyer.&#8221;<br />
&#8220;I have known Tushar for about eight years and during this time I have referred him numerous clients charged with criminal offences. I can say that I have never received a call from these clients except to express their full satisfaction for his work. I believe that Tushar&#8217;s practice area restriction to criminal law has enabled him to develop ...]]></description>
			<content:encoded><![CDATA[<p><strong>&#8220;I believe that Tushar&#8217;s practice area restriction to criminal law has enabled him to develop as a top notch criminal lawyer.&#8221;</strong></p>
<p>&#8220;I have known Tushar for about eight years and during this time I have referred him numerous clients charged with criminal offences. I can say that I have never received a call from these clients except to express their full satisfaction for his work. I believe that Tushar&#8217;s practice area restriction to criminal law has enabled him to develop as a top notch criminal lawyer. God forbid if I was ever to be charged with a criminal offence, then Tushar would be the first lawyer I would call.&#8221;</p>
<p><strong>Faisal Kutty, Partner, Baksh &amp; Kutty, Barristers &amp; Solicitors, Toronto</strong></p>
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		<title>Vilma Filici, Immigration Practitioner &#124; Client and Colleague Testimonials for Toronto Criminal Defence Lawyer</title>
		<link>http://torontocriminaldefence.com/criminal-defence-testimonials/vilma-filici-immigration-practitioner-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-testimonials/vilma-filici-immigration-practitioner-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/#comments</comments>
		<pubDate>Fri, 16 Dec 2011 21:59:42 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Testimonials]]></category>
		<category><![CDATA[colleague testimonial]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8338</guid>
		<description><![CDATA[&#8220;Tushar is knowledgeable, caring, and sensitive to his client&#8217;s needs.&#8221;<br />
“It is extremely important for me to know that Mr. Pain is always just one phone call away to give advice to my clients and me. It is also very important to me to know that I can refer my clients to a lawyer who is knowledgeable about criminal and immigration law and who is caring and sensitive to the client&#8217;s needs and aware of the repercussions a conviction can ...]]></description>
			<content:encoded><![CDATA[<p><strong>&#8220;Tushar is knowledgeable, caring, and sensitive to his client&#8217;s needs.&#8221;</strong></p>
<p>“It is extremely important for me to know that Mr. Pain is always just one phone call away to give advice to my clients and me. It is also very important to me to know that I can refer my clients to a lawyer who is knowledgeable about criminal and immigration law and who is caring and sensitive to the client&#8217;s needs and aware of the repercussions a conviction can have on the life of a client who is not a citizen.&#8221;</p>
<p><strong>Vilma Filici, B.A. (Hons), B.Ed, Qualified Immigration Practitioner, Toronto</strong></p>
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		<title>Bassanio Ghose, Personal Injury Lawyer &#124; Client and Colleague Testimonials for Toronto Criminal Defence Lawyer</title>
		<link>http://torontocriminaldefence.com/criminal-defence-testimonials/bassanio-ghose-personal-injury-lawyer-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-testimonials/bassanio-ghose-personal-injury-lawyer-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/#comments</comments>
		<pubDate>Fri, 16 Dec 2011 21:54:59 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Testimonials]]></category>
		<category><![CDATA[colleague testimonial]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8334</guid>
		<description><![CDATA[&#8220;I have found Tushar&#8217;s work to be of high quality.&#8221;<br />
&#8220;I have known Tushar Pain for a significant period and I have found his work to be of high quality. I admire his professionalism and his dedication to his clients, in their time of need. I practise in the area of Personal Injury Law. It is a very challenging and demanding area of law and I can only try and imagine the demanding nature of the practice of criminal law.<br ...]]></description>
			<content:encoded><![CDATA[<p><strong>&#8220;I have found Tushar&#8217;s work to be of high quality.&#8221;</strong></p>
<p>&#8220;I have known Tushar Pain for a significant period and I have found his work to be of high quality. I admire his professionalism and his dedication to his clients, in their time of need. I practise in the area of Personal Injury Law. It is a very challenging and demanding area of law and I can only try and imagine the demanding nature of the practice of criminal law.</p>
<p>&nbsp;</p>
<p>Many a client of Tushar might well be looking at incarceration. Their situation has to be understood and attended to. I believe Tushar recognises that and does his best to negotiate through the legal process and serve the needs of his clients, in the best way possible.&#8221;</p>
<p><strong>Bassanio Ghose, Personal Injury Lawyer, Rexdale</strong></p>
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		<title>Catherine Kerr, Immigration Lawyer &#124; Client and Colleague Testimonials for Toronto Criminal Defence Lawyer</title>
		<link>http://torontocriminaldefence.com/criminal-defence-testimonials/catherine-kerr-immigration-lawyer-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-testimonials/catherine-kerr-immigration-lawyer-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/#comments</comments>
		<pubDate>Fri, 16 Dec 2011 21:50:20 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Testimonials]]></category>
		<category><![CDATA[colleague testimonial]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8330</guid>
		<description><![CDATA[&#8220;Tushar is an excellent advocate and consummate professional.&#8221;<br />
&#8220;I am pleased to provide a recommendation for my colleague, Tushar Pain. Tushar and I have often conferred over difficult and legally novel issues. I have always found Tushar&#8217;s incisive analysis to be as helpful as his concern for his clients was deep. He is an excellent advocate and consummate professional.&#8221;<br />
Catherine Kerr, Aylesworth Thompson Phelan O&#8217;Brien LLP, Immigration Lawyer, Toronto<br />
]]></description>
			<content:encoded><![CDATA[<p><strong>&#8220;Tushar is an excellent advocate and consummate professional.&#8221;</strong></p>
<p>&#8220;I am pleased to provide a recommendation for my colleague, Tushar Pain. Tushar and I have often conferred over difficult and legally novel issues. I have always found Tushar&#8217;s incisive analysis to be as helpful as his concern for his clients was deep. He is an excellent advocate and consummate professional.&#8221;</p>
<p><strong>Catherine Kerr, Aylesworth Thompson Phelan O&#8217;Brien LLP, Immigration Lawyer, Toronto</strong></p>
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		<title>Michael Gould, Civil Lawyer &#124; Client and Colleague Testimonials for Toronto Criminal Defence Lawyer</title>
		<link>http://torontocriminaldefence.com/criminal-defence-testimonials/michael-gould-civil-lawyer-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/</link>
		<comments>http://torontocriminaldefence.com/criminal-defence-testimonials/michael-gould-civil-lawyer-client-and-colleague-testimonials-for-toronto-criminal-defence-lawyer/#comments</comments>
		<pubDate>Fri, 16 Dec 2011 16:43:42 +0000</pubDate>
		<dc:creator>Toronto Criminal Defence Lawyer</dc:creator>
				<category><![CDATA[Testimonials]]></category>
		<category><![CDATA[colleague testimonial]]></category>

		<guid isPermaLink="false">http://torontocriminaldefence.com/?p=8323</guid>
		<description><![CDATA[&#8220;Tushar is one of the very best criminal lawyers in the Province.&#8221;<br />
“I have known Tushar Pain professionally since he began to practice criminal law in Toronto in 1995, and have referred numerous matters to his attention since then. Tushar is in my opinion an excellent criminal lawyer who possesses an up-to-the-minute knowledge of the latest criminal court decisions, the Criminal Code and criminal procedure generally, as well as very impressive analytical and advocacy skills. Without exception, every client whom ...]]></description>
			<content:encoded><![CDATA[<p><strong>&#8220;Tushar is one of the very best criminal lawyers in the Province.&#8221;</strong></p>
<p>“I have known Tushar Pain professionally since he began to practice criminal law in Toronto in 1995, and have referred numerous matters to his attention since then. Tushar is in my opinion an excellent criminal lawyer who possesses an up-to-the-minute knowledge of the latest criminal court decisions, the Criminal Code and criminal procedure generally, as well as very impressive analytical and advocacy skills. Without exception, every client whom I have referred to Tushar has expressed a profound admiration for his legal abilities and I have no hesitation whatsoever in enthusiastically recommending him as a criminal lawyer of the highest calibre, one of the very best in the Province.”</p>
<p><strong>Michael Gould, Civil Lawyer, Toronto</strong></p>
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