2018 QCCA 1577, 2018 QCCA 1577

Singh c. Attorney General of Canada (United States of America) 2018 QCCA 1577 COURT OF APPEAL CANADA PROVINCE OF QUEBEC REGISTRY OF MONTREAL No: 500-10-006743-189 (500-36-008575-170) MINUTES OF THE HEARING DATE: September 18, 2018 THE HONOURABLE CLAUDINE ROY, J.A.

PETITIONER COUNSEL CHARAN SINGH Mtre LOUIS-NICHOLAS COUPAL-SCHMIDT (Coupal Chauvelot s.a.) RESPONDENT COUNSEL THE ATTORNEY GENERAL OF CANADA on behalf of THE UNITED STATES OF AMERICA Mtre maguy hachem on behalf of Mtre Constantina Antonopoulos (Ministère de la Justice Canada) DESCRIPTION: Application for the Modification of the Conditions Regarding the Release of the Applicant Pending the Minister of Justice’s Surrender Decision. Clerk: Lory Beauregard Courtroom: RC-18

HEARING 9:35 Commencement of the hearing. Identification of counsel. Exchanges between the judge and counsel. 9:36 The motion is not contested if the specific conditions suggested by Mtre Hachem are added. 9:38 Recess of the hearing. 10:12 Resumption of the hearing. Mtre Hachem submits a modified list of conditions. Mtre Coupal-Schmidt consents to the conditions as amended. BY THE JUDGE : Judgment – see page 3. 10:13 Conclusion of the hearing. (

s) Lory Beauregard Clerk BY THE JUDGE JUDGMENT [ 1 ] Seeing the motion is not contested and is well-founded. THEREFORE, THE UNDERSIGNED: [ 2 ] GRANTS the motion; [ 3 ] ORDERS the petitioner to comply from now on with the following release conditions: 1. Maintain cash deposit of $10,000 and recognizance of $100,000 without deposit by Satwant SIDHU at the Office of the Superior Court; 2. Keep the peace and be of good behavior; 3. Not leave the Province of Quebec; 4. Reside at […], Île Perrot, QC, […] and do not change address without prior authorization of this Court; 5.

Be at this address between 11 p.m. and 6 a.m. except for legitimate work purposes or a medical emergency; 6. Leave his Canadian and Malaysian passports with the Office of the Superior Court and abstain from applying for any travel document from any country; 7. Abstain from communicating in any manner with Guy DELAND and Aydan SIN, except in the presence of their attorneys for the preparation of this case; 8. Report to the RCMP station located at 2200 Reverchon, suite 228, in Dorval, Qc between the hours of 9 a.m. and 4 p.m. to sign the register every Friday beginning on May 25th, 2018; 9.

Not possess or carry for, any reason, offensive or restricted weapons or imitation weapons, including starter pistols and pellet guns, firearms, cross-bows, prohibited weapons, restricted weapons, prohibited devices, ammunition, prohibited ammunition, explosive substances, knives (except in restaurants and for a legitimate purpose) or edged weapons; 10. Maintain landline number […] registered to […], Île Perrot, QC, J7V 9V3 and answer any calls made by law enforcement during curfew;

11. Keep a copy of these conditions on his person at all times while outside his home; 12. Surrender himself into the custody of Rivière-des-Prairies detention centre within 24 hours of his attorney being informed, or his being informed if he is no longer represented by counsel, that the Minister is ready to issue her decision on surrender. 13. Notwithstanding conditions 3, 4, 5, 8 and 10, Mr. Singh, from the 21st to the 23rd of September, 2018, is permitted to travel to the region of Toronto, Ontario with the following conditions: a.

He must be accompanied with his wife, Satwant Sidhu, which is the surety in the present matter; b. He must reside at his brother’s residence, Mr. Malkit Mahima Singh, situated at […], Brampton, Ontario, L7A 1W1; c. He must be at this address between 11 p.m. to 6 a.m.; d. He must answer any calls made to his cell phone, 514-[…], or to his brother’s cell phone, 416-[…], by law enforcement during curfew; e. He must report to the RCMP station located at 2755 High Point Dr, Milton, Ontario, between the hours of 9 a.m. to 4 p.m. to sign the register on Friday, September 21st, 2018; f.

He must report to the RCMP station located at 2200 Reverchon, suite 228, in Dorval, Quebec between the hours of 9 a.m. and 4 p.m. to sign the register on Monday, September 24th, 2018. CLAUDINE ROY , J.A.