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Superior
Court
of Justice
In the Matter of an Application
pursuant to Section 487of
the Criminal Code for a
Search Warrant
Application
(Section 487 Criminal Code)
An ex parte application for a Search Warrant, pursuant to Section 487 of theCriminal Code, will be made to the presiding Judge of the Superior Court ofJustice in and for the Province of Ontario.The following documents will befiled with the Application:
•
Information of Ronald Lamothe with attached appendices;
•
Search Warrant;
•
Assistance Orders
o Accountant
o Data Administrator
•
Sealing Order.
Dated at Toronto, Ontari
this
- Z
day of
2008.
'`
1
V^'
Ronald Lamothe
(
applicant)
Assistant Chief Investigator
Office of
the Commissioner of
Canada Elections
111101
IIIULIOII IlJ
VUIdlll it
Search Warrant
INFORMATION TO OBTAIN A SEARCH WARRANT
TABLE OF CONTENTS
THINGS TO
BE SEARCHED
FOR: ..................................................................................................................... 2
PLACE ....................................................................................................................................................................4OFFENCES .............................................................................................................................................................4RELEVANT LAW .................................................................................................................................................5GROUNDS FOR BELIEF ......................................................................................................................................6
OVERVIEW ..............................................................................................................................................6BACKGROUND ........................................................................................................................................
8
GROUNDS FOR BELIEVING THAT THE OFFENCES
DESCRIBED
HEREIN HAVE BEEN COMMITTED
...............................................................................................................................................................................
REFERRAL TO THE COMMISSIONER
OF CANADA
ELECTIONS
................................................. I I
REVIEW OF MATERIALS PROVIDED WITH THE REFERRAL
......................................................
12
CONSERVATIVE PARTY OF CANADA
COMMENTS ON MEDIA BUY
........................................
16
REVIEW OF RECORDS PROVIDED BY ELECTIONS
CANADA ..................................................... 17
MEDIA BUY TRANSACTIONS AS DESCRIBED IN DOCUMENTS PROVIDED BY ELECTIONS
CANADA .................................................................................................................................................
19
INTERVIEWS ......................................................................................................................................................20
INTERVIEW OF SENIOR OFFICERS OF RETAIL MEDIA
................................................................
20
INTERVIEWS OF PARTICIPATING CANDIDATES and OFFICIAL AGENTS ................................23
REVIEW OF RECORDS PRODUCED BY RETAIL MEDIA ..........................................................................
38
RETAIL MEDIA INVOICES ..................................................................................................................39
RETAIL MEDIA E-MAILS .....................................................................................................................41
OBSERVATIONS
................................................................................................................................................ 52
REASONABLE BELIEFS
...................................................................................................................................
56
GROUNDS TO BELIEVE THE LOCATION TO BE SEARCHED IS THE SAME LOCATION NAMED INTHE WARRANT .................................................................................................................................................
58
GROUNDS TO BELIEVE THAT THE THINGS TO BE SEARCHED FOR ARE CURRENTLY AT THELOCATION TO BE SEARCHED .......................................................................................................................59GROUNDS TO BELIEVE THE THINGS TO BE SEARCHED FOR WILL AFFORD EVIDENCE OF THEOFFENCES NAMED ...........................................................................................................................................60
ASSISTANCE ORDERS
.....................................................................................................................................
66
GILLES ROBILLARD ............................................................................................................................ 66DATA ADMINISTRATOR .....................................................................................................................67
CONDITIONS ......................................................................................................................................................67
GROUNDS FOR SEALING ORDER .................................................................................................................67
Page I
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« prev | next »- THINGS TO BE SEARCHED FOR:
- PLACE
- OFFENCES
- RELEVANT LAW
- GROUNDS FOR BELIEF
- OVERVIEW
- BACKGROUND
- REVIEW OF MATERIALS PROVIDED WITH THE REFERRAL
- CONSERVATIVE PARTY OF CANADA COMMENTS ON MEDIA BUY
- REVIEW OF RECORDS PROVIDEDBY ELECTIONS CANADA
- INTERVIEWS
- INTERVIEW OF SENIOR OFFICERS OF RETAIL MEDIA
- INTERVIEWS OF PARTICIPATING CANDIDATES and OFFICIAL AGENTS
- REVIEW OF RECORDS PRODUCED BY RETAIL MEDIA
- RETAIL MEDIA INVOICES
- RETAIL MEDIA E-MAILS
- OBSERVATIONS
- REASONABLEBELIEFS
- ASSISTANCE ORDERS
- GILLES ROBILLARD
- DATA ADMINISTRATOR
- CONDITIONS
- GROUNDS FOR SEALING ORDER
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