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Meng Wanzhou scores victory as lawyers allowed to argue U.S. tried to trick Canada – CBC.ca

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Meng Wanzhou scored a victory in her battle to fight extradition Thursday as the judge overseeing the proceedings agreed to let the Huawei executive’s lawyers pursue their claim that the United States misled Canada about the basics of the case.

In a ruling posted online, Associate Chief Justice Heather Holmes said there was an “air of reality to Ms. Meng’s allegations of abuse of process in relation to the requesting state’s conduct.”

At a hearing held last month, the chief financial officer’s lawyers said they believed the evidence was strong enough to prove that the United States omitted key components of the case that undermine allegations of fraud against their client.

Holmes’ ruling means Meng’s lawyers will be able to include those claims as one of three lines of attack in February, when they try to convince the judge that the entire case should be thrown out for abuse of process.

In her ruling, Holmes noted that staying the proceedings against Meng was a possibility if the defence can make its case, but that she might also consider a less drastic remedy, like cutting out parts of the Crown’s record deemed unreliable.

Judge rules new evidence allowed

Meng is charged with fraud and conspiracy in the United States in relation to allegations that she lied to HSBC about Huawei’s relationship with a hidden subsidiary that was accused of violating U.S. economic sanctions against Iran.

Prosecutors claim that by lying to HSBC to continue a financial relationship, Meng placed the bank at risk of loss and prosecution for breaching the same sanctions.

The U.S. claims Meng Wanzhou lied to an HSBC banker in a PowerPoint about Huawei’s relationship with a subsidiary accused of violating U.S. sanctions against Iran. (Chan Long Hei/Bloomberg)

As part of the extradition process, the United States provided a record of the case that includes slides from the PowerPoint presentation Meng gave an HSBC executive in Hong Kong in August 2013.

But Meng’s lawyers claim the U.S. deliberately omitted two slides from the PowerPoint that showed Meng didn’t mislead the bank.

And they also claim that where the U.S. said only “junior” employees knew about the real relationship between Huawei and its subsidiary, senior executives at the bank were also aware.

In her ruling, Holmes said she would allow two statements from the missing slides to be included as evidence in the extradition case. She also agreed to allow evidence about HSBC’s management structure to help determine who is junior and who is not.

Rights violation issue not raised, CBSA agent testifies

Holmes released her decision even as Meng’s lawyers were in court gathering evidence related to the second line of argument that there was an abuse of process: the claim that her rights were violated at the time of her arrest.

Meng was questioned by Canada Border Services Agency (CBSA) officers for three hours before she was arrested on Dec. 1, 2018, after her arrival at Vancouver’s airport on a flight from Hong Kong.

A still from a video of Meng Wanzhou first few hours in CBSA custody. The defence claims her rights were violated during that time. (B.C. Supreme Court)

The defence team claims the CBSA and RCMP conspired with the U.S. Federal Bureau of Investigation to mount a covert criminal investigation into Meng by using the border agency’s extraordinary powers to question her without a lawyer.

The CBSA agent who seized Meng’s phones was on the stand Thursday for his second day of testimony.

Border services officer Scott Kirkland testified that he believed there were grounds to question Meng about the possibility she might be involved in espionage. 

During his testimony Wednesday, Kirkland said that was because the CBSA’s internal system has flagged her for “national security” reasons, but he admitted in cross-examination Thursday that this might not have been the case. Meng’s lawyer suggested that she was only targeted because of the criminal charges.

Kirkland also said he thought the RCMP should have arrested Meng immediately, before the CBSA carried out its inquiries, because he worried about the impact of a delay on her right to obtain legal counsel.

Kirkland said he knew the high profile case would end up in court.

But he said he didn’t raise the issue of possible Charter of Rights and Freedoms violations out loud. And no one else among the RCMP and CBSA officers who were present said the word “Charter.”

Two weeks have been set aside in February 2021 for arguments about the record of the case and the alleged violation of Meng’s rights at the time of her arrest.

The third defence claim relates to allegations that U.S. President Donald Trump has politicized the case by threatening to use Meng as a bargaining chip to get a better deal with China.

Holmes noted in her ruling that if any one of those lines of argument were proven, they might not be enough in and of themselves to derail the case, but the cumulative effect of all of them might end in a stay. 

Meng has denied the allegations against her. 

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Time limits were meant to speed up justice. They also halt hundreds of criminal cases

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When police turned up at Melanie Hatton’s home in Kelowna, B.C., in November 2021, she says they found her in the bathroom covered in blood, her then-husband Jeffrey Maclean was standing over her “in an aggressive manner.”

She describes a gruesome scene in a court filing, with blood from her head wound allegedly smeared on Maclean’s mouth from his whispering in her ear. The filing in a civil lawsuit against Maclean says he tolda 911 operator his wife was “bleeding like a pig.”

Hatton said police and prosecutors told her that the criminal case against Maclean in B.C. Supreme Court would be a “slam dunk,” and he was charged with assault causing bodily harm and resisting arrest.

But the case was thrown out in August 2023 — not for a lack of evidence, but because the Crown took too long to bring it to trial under a set of strict timelines that have reshaped the way criminal cases are handled since a landmark 2016 ruling by the Supreme Court of Canada.

Supporters say the so-called Jordan ruling has sped up proceedings and strengthened Charter rights for prompt justice.

But the legacy of Jordan is mixed, and some victims say the time limits work in criminals’ favour. Eight years into the rules, cases continue to collapse because the time limits are breached, although these represent a small fraction of all cases.

A review of statistics provided by provinces and territories shows that since the beginning of last year, more than 400 criminal cases countrywide have been dismissed, stayed or withdrawn as a result of Jordan challenges.

Among the defendants were some accused of sexual assault, child exploitation, fraud and drug trafficking; murder cases have also been thrown out in previous years.

The case against Maclean was among those dropped.

Hatton said she was thrown into “an absolute pit of despair and shame” after the case was thrown out.

Prosecutors blamed factors including COVID-19 and the availability of Maclean’s lawyer for the delays and the failure of the case.

Hatton thought otherwise, and sent a one-line email to the Crown prosecutor.

“I said ‘this is on you,'” said Hatton, who now lives in Ontario with the couple’s two children.

None of the allegations in Hatton’s civil suit against Maclean have been proven or tested in court, and in his response, Maclean “denies each and every allegation.”

A ‘REVOLUTIONARY’ RULING

The Jordan ruling imposed “a presumptive ceiling” of 18 months between charge and the actual or anticipated end of a trial in provincial court, and 30 months in superior courts.

Barring “exceptional circumstances,” exceeding those limits was deemed by the country’s top court to breach the Canadian Charter, which requires that criminal defendants “be tried within a reasonable time.”

Exactly how long “reasonable” meant was unclear until the high court’s ruling in R. V. Jordan.

The case would upend criminal law practice countrywide, but B.C. lawyer Tony Paisana, who was involved in the trial, didn’t know just how significant it would be at the time.

“Looking back, it’s certainly difficult to say that we, any of us, really expected this to come out the way that it did and how revolutionary it was going to be,” he said in an interview.

The case started modestly enough in December 2008 with the arrest of an alleged drug dealer named Barrett Jordan in Langley, B.C., along with a number of others who police accused of running a “dial-a-dope” operation.

It took more than four years from Jordan being charged to the end of his original trial.

He unsuccessfully argued that his Charter rights to a timely trial had been breached in both the B.C. Supreme Court and Court of Appeal before it ended up in the Supreme Court of Canada.

Paisana and colleagues Eric Gottardi and Richard Peck argued that the right to a timely trial went back hundreds of years, quoting the 1215 Magna Carta in their submissions.

Paisana said the high court’s decision in Jordan “completely achieved its intended objective, which was to speed up criminal trials.”

“And to have various judicial participants, that being the judge, the Crown, the defence, the accused, everyone start paying attention to the timeliness of trials,” he said.

“It was a chronic problem that existed in our system and Jordan was what we call in the law a ‘clarion call’ to change the culture that surrounded criminal trials.”

He said cases were stayed for unreasonable delays before this case, but Jordan established new thresholds.

“There’s just a greater confidence in the justice system when things are resolved more quickly,” he said. “I think it’s a net positive effect that the judgments had. It’s not without its controversy, but nothing that we do is without its controversy, frankly.”

The debate over Jordan was reignited in B.C. this summer, after a case was dismissed against a man accused of molesting a six-year-old.

Premier David Eby said at the time it was due to a “perfect storm” of delays, and that “not one case should be dismissed this way.”

The Jordan deadlines, he said, had been “very restrictive” and “devastating in other provinces.”

Among at least 409 Jordan challenges that ended cases across Canada since the start of last year were 26 in B.C., involving allegations ranging from fraud, to theft, drug and weapons offences, and sexual assault.

“Every case that is judicially stayed due to delay is a concern. Victims and the public expect to see cases determined on their merits and not dismissed because of unreasonable delay,” the B.C. Ministry of Attorney General said in a statement.

“We have taken this issue seriously and invested in transforming processes and increasing resources to prevent judicial stays,” the statement said.

In Maclean’s case, the B.C. Supreme Court found in August 2023 that his trial had been set “well beyond the Jordan limits,” through no fault of the defence, nor any delay caused by COVID-19 interruptions of court operations.

“If the Crown had not failed in its disclosure obligations,” the judge wrote, “the matter would have likely concluded within the Jordan limits.”

‘A HUGE NEGATIVE IMPACT’

Stacey Purser, a criminal defence lawyer in Edmonton, said Jordan had not resulted in the “culture of urgency that I think the Supreme Court was trying to create.”

“Unfortunately, I don’t think that much really has changed since Jordan other than to say that, you know, once you get past those presumptive deadlines, people seem to be in quite a panic to get things done,” she said.

Vancouver defence lawyer Kyla Lee, who specializes in impaired driving cases, said Jordan has had a “huge negative impact on not just my practice, but the practice of law generally for criminal lawyers.”

“The problem is that now every time you go to court, no matter what the purpose of the appearance is, there is always a discussion about Jordan,” she said. “It comes up at every single appearance and it’s gotten to the point where the ceilings in Jordan are effectively being weaponized against accused individuals.”

With a busy schedule, finding court dates that work for both her and prosecutors is challenging, and the inability to agree results in arguments over who’s to blame. Judges have to conduct “microscopic analysis” to determine the length and cause of trial delays, Lee said.

“It has made everything far more complex, far more contentious, and it’s really done a disservice to the timely administration of justice because more court time is being taken up simply to address these issues,” she said.

Former Toronto resident Cait Alexander, a Canadian model and actress now living in Los Angeles, founded the group End Violence Everywhere after an abusive relationship nearly ended her life, alleging her ex-partner brutally beat her with a wooden rolling pin in July 2021.

Multiple charges were stayed due to delays, and Alexander said she felt “disgusting” after having received assurances from prosecutors that the case would go ahead.

She said the only consequence against her ex-boyfriend — who was originally charged with assault causing bodily harm, uttering threats, obstruction and other offences — was a peace bond, and she left the country in fear of her safety.

“That’s all they could offer me because they didn’t have time to prosecute my case,” she said.

Alexander testified before the House of Commons Standing Committee on the Status of Women this past July, recounting stories of survivors including Hatton, whose experience she called “harrowingly similar” to her own.

In her testimony, Alexander told members of the committee that the “government doesn’t care” about survivors and victims of intimate partner violence.

“We, as Canadians, have Charter rights that are essentially a ‘get out of jail free’ card for criminals, but what about survivors’ rights? Why are our Charter rights never accounted for?,” she testified.

Like Hatton, she’s suing her ex-boyfriend because it’s “the only form of legal justice I have left,” she told the committee.

Alexander testified to the committee again last week, telling members that Jordan timelines shouldn’t apply in cases of sexual assault or intimate partner violence.

“There should be no time limit or stay permitted with human-on-human crimes,” she testified, later tearfully describing the Jordan rules as “sickening” and “terrifying.”

Paisana said it was important to keep in mind the “bigger picture” of Jordan, the importance of timely trials and the rights of accused persons who are presumed innocent until proven guilty.

“It benefits society as a whole in a very dramatic way, as opposed to one or two individual cases in a given a year, in a given jurisdiction, that might be stayed as a result of it,” he said.

For Hatton, the collapse of the case against her ex-husband was devastating, and continues to influence her life. She now has multiple security systems in her new home after fleeing her old life in B.C.

In October 2023, Hatton filed her civil lawsuit against Maclean in B.C. Supreme Court, alleging a “history of abuse” throughout their relationship, seeking damages for assault, intentional infliction of emotional distress and defamation.

She said getting a relocation order allowing her to move out of B.C. with her children is a “slight bit of justice.”

But she now lives in a state of hyper vigilance.

“I sleep with a golf club beside my bed,” she said.

This report by The Canadian Press was first published Nov. 8, 2024.



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Donald Trump election sparks U.S. interest in move to Canada, say immigration lawyers

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Vancouver immigration lawyer Ryan Rosenberg says he’s been getting so many inquiries from disaffected U.S. voters that he set up a website to address their concerns.

It’s called “Trumpugees.ca” and asks visitors on the home page: “Tired of Trump? Thinking about Canada? We can help.”

Rosenberg – a managing partner at Larlee Rosenberg, Barristers & Solicitors – says he and his colleagues are sensing a spike in immigration interest from a broad swath of U.S. residents disappointed by Donald Trump’s election win Tuesday.

Immigration lawyer Meghan Felt says she’s hearing the same thing from her office in Newfoundland. In Toronto, Royal LePage president Phil Soper says online searches of Canadian properties spiked in the months leading up to the vote.

Maryland geologist Jackson Speary says he’s felt disillusioned with politics for “a very long time,” and is considering job or educational opportunities in Canada.

The 22-year-old says he’s worried Trump’s environmental and economic policies will hinder his work, much of which involves ensuring compliance to federal environmental rules. He wonders if his career would be more stable in Canada.

“It’s a very scary time to be my age and try to continue my career. Especially when you know political turmoil is so topsy-turvy,” Speary says from Stevensville, Md., where he works.

“I feel as though there’s a lot more job security for me in Canada, and potentially a lot more job security for me anywhere else,” he says, noting he’s also considering a move to New Zealand, where he has professional contacts.

Grand proclamations to move to Canada are nothing new, says Rosenberg, who recalls similar promises after George W. Bush’s second election from “mostly blue state Americans who wanted out.” Rosenberg dubbed those would-be Canadians “Bushugees.”

But this time, he says the demographics of the disaffected seem broader in scope, encompassing wealthy Americans, ethnic minorities and Democrats disappointed by the loss of Kamala Harris.

Felt doesn’t have a targeted website like Rosenberg nor is she doing focused promotion, but she says word-of-mouth chatter led five Americans to reach out in the past few days. That’s a jump from maybe one a week.

One client who had mused on moving to Canada two months ago emailed after the vote.

“They’re moving forward, like, immediately,” Felt says from St. John’s, N.L.

More often than not, Americans are curious about Canada’s urban centres and don’t ask about political differences between provinces or countries, she says.

“Canada is Canada. I’ve heard of Americans refer to Canada as like a really large Massachusetts.”

Speary says he’s heard Canada has capped the number of foreign students permitted but that likely won’t dissuade him from pursuing grad school north of the border.

“It is going to be harder, but I think I would be willing to try.”

This report by The Canadian Press was first published Nov. 8, 2024.

The Canadian Press. All rights reserved.



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In the news today: N.S. votes: Tories to release platform today

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Here is a roundup of stories from The Canadian Press designed to bring you up to speed…

N.S. votes: Tories to release platform today

The Progressive Conservatives are set to release their party platform today ahead of Nova Scotia’s Nov. 26 provincial election.

They will be the second of the three major parties to release a platform this week after the Liberals presented a plan containing $2.3 billion in election promises over four years.

Liberal Leader Zach Churchill, meanwhile, has an announcement planned in Halifax where he is expected to discuss improving health care for women.

NDP Leader Claudia Chender is in Cape Breton where she is scheduled to spend much of the day campaigning.

Tory Leader Tim Houston pledged to remove parking fees at all provincial hospitals, while Churchill promised to reduce immigration levels to align them with provincial Labour Department targets he says have been exceeded by the government.

Here’s what else we’re watching…

StatCan to release October jobs report today

Statistics Canada is set to release its October labour force survey this morning, shedding light on employment trends and wage growth last month.

RBC is forecasting the economy added a modest 15,000 jobs and the unemployment rate to have ticked back up to 6.6 per cent.

The jobless rate declined slightly to 6.5 per cent in September.

The Canadian job market has loosened significantly as high interest rates have restrained economic growth.

The Bank of Canada, which lowered its policy interest rate by 1.25 percentage points since June, now says it wants to see the economy rebound.

RBC says it expects the unemployment rate to reach seven per cent next year, before trending lower again.

What Trump’s election could mean for rates

Experts say Donald Trump’s election victory could shift interest rate policy in the U.S. as his promised policies risk higher inflation, which could ultimately have implications for Canadian rates and the loonie.

Markets rallied Wednesday and into Thursday in the wake of his victory as investors prepared for what his proposals might bring.

Among those promises are large tariffs on imported goods, especially from China, as well as lower tax rates and lighter regulation.

Economist Sheila Block says the large tariffs proposed by Trump would likely put upward pressure on inflation in the U.S.

Higher inflation would mean the U.S. Federal Reserve could be slower to cut interest rates, and markets are already shifting their bets on how low the central bank is likely to go on rates.

B.C. election judicial recounts expected to finish

Judicial recounts in British Columbia’s provincial election should wrap up today, confirming whether Premier David Eby’s New Democrats hang onto their one-seat majority almost three weeks after the vote.

Most attention will be on the closest race of Surrey-Guildford, where the NDP were ahead by a mere 27 votes, a margin narrow enough to trigger a hand recount of more than 19,000 ballots that’s being overseen by a B.C. Supreme Court judge.

Elections BC spokesman Andrew Watson says the recounts are expected to conclude today, but certification won’t happen until next week following an appeal period.

The Election Act says the deadline to appeal the results must be filed with the court within two days after they are declared, but Watson says that due to Remembrance Day on Monday, that period would end at 4 p.m. Tuesday.

When an appeal is filed, it must be heard no later than 10 days after the registrar receives the notice of appeal.

Another full recount is also taking place in Kelowna Centre, narrowly won by the B.C. Conservatives, while a partial recount will take place in Prince George-Mackenzie to tally votes from an uncounted ballot box that contained about 861 votes.

The Prince George-Mackenzie recount won’t change the outcome because the B.C. Conservative candidate there won by more than 5,000 votes.

If neither Surrey-Guildford nor Kelowna Centre change hands, the NDP will have 47 seats and the Conservatives 44, while the Greens have two seats in the 93-riding legislature.

Another beluga whale dies at Marineland

Three weeks after the death of another beluga whale at Marineland, the Ontario government is speaking publicly about its ongoing investigation of the park, saying water troubles are under control after a recent investment.

The province’s chief animal welfare inspector told The Canadian Press that to her understanding, marine mammal deaths at the tourist destination in Niagara Falls, Ont., have not been related to water quality.

Five belugas have died at the park in the last year and 17 have died since late 2019, government records show. Three other belugas sold to a Connecticut aquarium in 2021 have since died.

Kiska, the country’s last remaining killer whale in captivity, died in April 2023. One dolphin, one harbour seal, one grey seal, two sea lions and two Magellanic penguins have also died at the park in the past five years.

Marineland did not answer questions about the animal deaths, and instead twice responded to recent queries with accusations that journalism published by The Canadian Press was driven by its reporter’s “personal animal rights beliefs and activism.”

This report by The Canadian Press was first published Nov. 8, 2024



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