USA v. Fiessel, [2004] B.C.T.C. 64 (SC)

MLB headnote and full text

Temp. Cite: [2004] B.C.T.C. TBEd. AP.006

The United States of America (applicant) v. Leonard Fiessel, Robert Shull and Terry Shull (respondents)

(CC991440; 2004 BCSC 64)

Indexed As: United States of America v. Fiessel et al.

British Columbia Supreme Court

Vancouver

Goepel, J.

January 16, 2004.

Summary:

This headnote contains no summary.

Civil Rights – Topic 4445.1

Protection against self-incrimination – Proceedings to which protection does not apply – Extradition proceedings – See paragraphs 1 to 39.

Extradition – Topic 2643.1

Evidence and procedure before examining judge – Evidence – General – Documentary evidence – See paragraphs 1 to 39.

Extradition – Topic 2645

Evidence and procedure before examining judge – Evidence – General – Admissibility (incl. voir dire) – See paragraphs 1 to 39.

Extradition – Topic 2646

Evidence and procedure before examining judge – Evidence – General – Hearsay – See paragraphs 1 to 39.

Cases Noticed:

United States of America et al. v. Yang (2001), 149 O.A.C. 364; 157 C.C.C.(3d) 225 (C.A.), refd to. [para. 8].

Germany v. Ebke, [2003] 9 W.W.R. 61 (N.W.T.C.A.), leave to appeal refused [2003] S.C.C.A. No. 178 (S.C.C.), refd to. [para. 8].

United States of America v. Gunn (2003), 181 Man.R.(2d) 136 (Q.B.), refd to. [para. 8].

United States of America et al. v. Adam (1999), 120 O.A.C. 271 (C.A.), refd to. [para. 10].

United States of America v. Earles, [2001] B.C.J. No. 2934 (S.C.), affd. (2003), 176 B.C.A.C. 231; 290 W.A.C. 231 (C.A.), refd to. [para. 11].

United States of America v. Martinez, [2000] O.T.C. 131 (Sup. Ct.), refd to. [para. 13].

Froom v. Canada (Minister of Justice), [2003] 3 F.C. 268; 225 F.T.R. 173 (T.D.), refd to. [para. 13].

United States of America v. Mahoney, [2002] O.T.C. 295; 164 C.C.C.(3d) 76 (Sup. Ct.), refd to. [para. 13].

R. v. Mohan, [1994] 2 S.C.R. 9; 166 N.R. 245; 71 O.A.C. 241; 89 C.C.C.(3d) 402; 114 D.L.R.(4th) 419; 29 C.R.(4th) 243, refd to. [para. 17].

United States of America v. Reumayr, [2001] B.C.T.C. 1856 (S.C.), dist. [para. 21].

Germany v. Ebke (2001), 158 C.C.C.(3d) 253 (N.W.T.S.C.), refd to. [para. 23].

United States of America v. Wacjman, [2003] R.J.Q. 71 (C.A.), leave to appeal dismissed [2003] S.C.C.A. No. 89 (S.C.C.), refd to. [para. 25].

R. v. Noël (C.), [2002] 3 S.C.R. 433; 295 N.R. 1; 168 C.C.C.(3d) 193; 218 D.L.R.(4th) 385, refd to. [para. 30].

Schmidt v. Canada et al., [1987] 1 S.C.R. 500; 76 N.R. 12; 20 O.A.C. 161; 58 C.R.(3d) 1; 28 C.R.R. 280; 39 D.L.R.(4th) 18; 33 C.C.C.(3d) 193, refd to. [para. 33].

Kindler v. Canada (Minister of Justice), [1991] 2 S.C.R. 779; 129 N.R. 81; 67 C.C.C.(3d) 1; 8 C.R.(4th) 1, refd to. [para. 34].

United States of America et al. v. Dynar, [1997] 2 S.C.R. 462; 213 N.R. 321; 101 O.A.C. 321; 115 C.C.C.(3d) 481, refd to. [para. 35].

United States of America v. Burns and Rafay, [2001] 1 S.C.R. 283; 265 N.R. 212; 148 B.C.A.C. 1; 243 W.A.C. 1, refd to. [para. 37].

Statutes Noticed:

Canadian Charter of Rights and Freedoms, 1982, sect. 13 [para. 29].

Extradition Act, S.C. 1999, c. 18, sect. 32 [para. 6].

Counsel:

D.J. Strachan, for the United States of America;

H.R. Anderson, for Leonard Fiessel;

D.G. Butcher, for Robert Shull;

M. Klein, for Terry Shull.

This matter was heard before Goepel, J., of the British Columbia Supreme Court, who delivered the following decision on January 16, 2004.

Please note: The following judgment has not been edited.

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United States of America v. Fiessel et al.

2004 BCSC 64

Court:
Supreme Court of British Columbia
Reading Time:
13 minutes
Judges:
Goepel 
[1]

Goepel, J.
: The United States of America seeks the extradition of Leonard Fiessel, Robert Shull and Terry Shull (the “Respondents”) to face charges on an indictment filed on April 8, 1998 in the United States District Court for the District of Massachusetts. The indictment alleges: (1) a conspiracy to commit securities fraud by defrauding investors; (2) securities fraud; and (3) wire fraud. All charges relate to the trading in shares of Fairmont Resources Inc. (“Fairmont”), a company listed on the Alberta Stock Exchange, between September 1992 and March 1994

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