Program Materials

10th National Symposium on Tech Crime and Electronic Evidence

Table of Content

Program Date: January 27, 2017

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Top 2017 Investigation and Drafting Issues in Cases Involving Electronic Evidence

Top 2017 Investigation and Drafting Issues in Cases Involving Electronic Evidence (slides)
Gerald Chan, Stockwoods LLP
Susan Magotiaux, Counsel, Ministry of the Attorney General (Ontario)
Sergeant David Cobey, Legal Application Support Team, RCMP

Tab 2
White Collar Crime; Current Issues and Special Challenges

Technology and White Collar Crime (slides)
David M. Porter, McCarthy Tétrault LLP
Steven Johnston, Crown Prosecutor, Special Prosecutions Branch, Alberta Justice
Andrew Fish, Team Leader, Criminal Investigations Division, Canada Revenue Agency

Tiered forensic methodology model for Digital Field Triage by non-digital evidence specialists
Ben Hitchcock, Royal Canadian Mounted Police and School of Computer Science, University College Dublin, Ireland
Nhien-An Le-Khac, School of Computer Science, University College Dublin, Ireland
Mark Scanlon, School of Computer Science, University College Dublin, Ireland

Microsoft Ireland Material
Schrems v. Data Protection Commissioner and Digital Rights Ireland Ltd.

Tab 3
Surveillance, Transparency, and the Rule of Law: Towards Surveillance Oversight

Surveillance, Transparency, and the Rule of Law: Towards Surveillance Oversight(slides)
Alan Butler, Senior Counsel, Electronic Privacy Information Center (EPIC)

Tab 4
Admissibility of Evidence from Social Media; What are the Legal and Ethical Limits?

Dealing with Social Media Evidence (slides)
The Hon. Justice Frances P. Kiteley, Ontario Superior Court of Justice
Cst. Christopher MacDonald, CFCE, Investigator, Peel Regional Police
Scott K. Fenton, Fenton, Smith Barristers
Steven Johnston, Crown Prosecutor, Special Prosecutions Branch, Alberta Justice

Tab 5
Search and Seizure: The Forensics Bolstering Your Chances of Success with Solid Judicial Authorizations for Cutting-Edge Solutions

Search and Seizure: The Forensics Bolstering Your Chances of Success with Solid Judicial Authorizations for Cutting-Edge Solutions (slides)
Daniel Embury, , Technical Director, Cellebrite Advanced Investigative Services, Cellebrite Ltd.
Cst. Frank Dudas, Legal Application Support Team, RCMP

Tab 6
Search and Seizure: The Law, Latest Cases, Practical Implications and Hot Button Issues

Search and Seizure: The Law, Latest Cases, Practical Implications and Hot Button Issues (slides)
Susheel Gupta, Vice-Chairperson, Canadian Human Rights Tribunal (on leave from the Public Prosecution Service of Canada)
Scott K. Fenton, Fenton, Smith Barristers
Randy Schwartz, Deputy Director, Prosecution Support, Ministry of the Attorney General (Ontario)

Tab 7
Notes

Prosecuting and Defending Professional Discipline Cases

Table of Content

Program Date: January 27, 2017

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Assessing Duties and Powers
Lisa Brownstone, Co-Director, Legal Department, The College of Physicians and Surgeons of Ontario
Usman Sheikh, Gowlings WLG (Canada) LLP

Tab 2
The Paper Chase: Documentary Requests and Production
Shara N. Roy, Lenczner Slaght Royce Smith Griffin LLP
Clarke Tedesco, Crawley MacKewn Brush LLP

Tab 3
Examinations, Interviews, Inquiries
Johanna Braden, Stockwoods LLP
Ian R. Smith, Fenton, Smith

Tab 4
Preparing for the Hearing, Part 1
Robert A. Maxwell, Discipline Counsel, Real Estate Council of Ontario

Tab 5
Interim Proceedings: Scope and Strategy
Farah Ismail, Director, Practice Quality, College of Nurses of Ontario
Brendan van Niejenhuis, Stockwoods LLP

Tab 6
Preparing for the Hearing, Part 2
Jeremy Devereux Norton Rose Fulbright Canada LLP
Jonathan Lisus, Lax O’Sullivan Lisus Gottlieb LLP

Tab 7
The Hearing: Penalties, Costs, Settlements
Yvonne B. Chisholm, Senior Legal Counsel, Litigation, Ontario Securities Commission
Sean Lawler, Shibley Righton LLP
Glenn M. Stuart, StuartLaw

Tab 8
Dealing Effectively With Concurrent Criminal and Civil Proceedings
Lara Jackson, Cassels Brock & Blackwell LLP
Murray H. Shore, Heller, Rubel
Seth Weinstein, Greenspan Humphrey Lavine

Tab 9
Court Challenges To Professional Discipline Decisions
Amy Block, Counsel, The College of Physicians and Surgeons of Ontario
Caroline Zayid, McCarthy Tétrault LLP

Tab 10
Ethical and Professional Issues in Professional Discipline Practice
James A. Hodgson, Norton Rose Fulbright Canada LLP
Neil J. Perrier, Perrier Law Professional Corporation
Mark J. Sandler, Cooper, Sandler, Shime & Bergman LLP

Tab 11
Notes

5th Annual Mental Health Law for Children & Youth

Table of Content

Program Date: January 24, 2017

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Case Study

Tab 2
A Clinical Overview: Understanding the Challenges in Children and Youth Mental Health
Dr. Antonio Pignatiello, MD, FRCP(C) Associate Psychiatrist-in-Chief, The Hospital for Sick Children, Medical Director, TeleLink Mental Health Program

Tab 3
Understanding Mental Health Laws relating to Children and Youth
Mary Jane Dykeman DDO Health Law
Michele M. Warner, Litigation Legal Counsel, Centre for Addiction and Mental Health

Tab 4
Luncheon and Keynote Address
“How to Get From Where You Are to Where You Want to Be”
Forrest Willett, Jack Canfield Certified Trainer, Forrest Willett Training

Tab 5
The Intersection of Mental Health and Education
Mary Jane Dykeman, DDO Health Law
Samira Ahmed, Staff Lawyer, Justice for Children and Youth
Lauri A. Reesor, Hicks Morley Hamilton Stewart Storie LLP
Rebecca Shields, Chief Executive Officer, Canadian Mental Health Association, York and South Simcoe

Tab 6
The Intersection of Mental Health and Criminal Law
Moderator:
Michele M. Warner Litigation Legal Counsel, Centre for Addiction and Mental Health
Panelists:
Brian Smegal, Manager, Mental Health and Specialized Client Services, Youth Justice Services Division, Ministry of Children and Youth Services
Kaley Smith, Youth Mental Health Court Worker, Turning Point Youth Services
Jane Stewart, Litigation Lawyer, Justice for Children and Youth
Alex Yeaman, Youth Mental Health Court Worker, Turning Point Youth Services

Tab 7
Notes

Small Claims 2017: Essential Law, Winning Strategies For Paralegals and Lawyers

Table of Content

Program Date: January 23, 2017

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Right From the Beginning: Effective Written Advocacy In Small Claims
Deputy Judge Frances M. Wood, Wood Gold LLP & Small Claims Court, Central West Region

Tab 2
Settlement Conferences: Recipes For Success Before Trial
Administrative Deputy Judge Beverley A. Martel Weir Nakon LLP; Brampton Small Claims Court

Tab 3
Motions/Default and Interlocutory Proceedings: The Opportunities and the Pitfalls
J. Sebastian Winny, C.S., B.A., LL.B., LL.M., Barrister & Solicitor

Tab 4
How to Make a Small Claims Practice Cost-Effective and Profitable
Paula Callaghan, Callaghan Paralegal
Rick Goodman, Fredrick Goodman Paralegal

Tab 5
Conducting the Trial
Deputy Judge James Branoff, Small Claims Court, Southwest Region
Jeffrey Radnoff, Radnoff Law Offices
Deputy Judge Frances M. Wood, Wood Gold LLP & Small Claims Court, Central West Region
Rick Goodman, Fredrick Goodman Paralegal
Administrative Deputy Judge Beverley A. Martel, Weir Nakon LLP; Brampton Small Claims Court
Mandy Jassy, Zomorodi Law

Tab 6
Meeting the Biggest Challenges In Enforcement, With or Without a Contempt Hearing
Deputy Judge Abraham Davis, Small Claims Court, Central East Region
Deputy Judge Eric Nadler, Cutler/Nadler: Small Claims Court, Central West Region

Tab 7
Ethical and Professional Issues In Small Claims Practice
Deputy Judge Bernard Aron, Small Claims Court, Central East Region
Rick Goodman, Fredrick Goodman Paralegal
Beverley A. Martel, Weir Nakon LLP; Brampton Small Claims Court & Director, Ontario Deputy Judges Association
Deputy Judge Gina Papageorgiou, Toronto Small Claims Court
Dalia Yonadam, Fine & Deo
Brian Houghton, Litigation Projects Manager, Pro Bono Ontario

Tab 8
Notes

The 12th Annual National Forum Administrative Law and Practice

Table of Content

Program Date: November 28 – 29, 2016

Day One

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Key Developments in Administrative Law 2016
Key Developments in Administrative Law 2016 (slides)
Michael Morris,Senior General Counsel, Public Law Section, Justice Canada
Laura Tausky, Counsel, Justice Canada

Tab 2
“Where There’s Smoke”: Administrative Law Issues Arising From Marijuana Legalization
Access to Cannabis for Medical Purposes Regulations
Sfetkopoulous et al v Canada (2008), FC 33 (FCTD)

Tab 3
Physician-Assisted Dying: The Regulatory Challenges
Physician-Assisted Dying: The Regulatory Challenges (slides)
Vicki A. White, Co-Director, Legal Department, The College of Physicians and Surgeons of Ontario

Physician-Assisted Dying: The Regulatory Challenges
Omar Ha-Redeye, Fleet Street Law

The Conflict Between Open-ended Access to Physician-Assisted Dying and the Protection of the Vulnerable: Lessons from Belgium’s Euthanasia Regime in the Post-Carter Era
Trudo Lemmens, Professor, Scholl Chair in Health Law and Policy, University of Toronto

Should Assisted Dying for Psychiatric Disorders be Legalized in Canada?
Trudo Lemmens, Professor, Scholl Chair in Health Law and Policy, University of Toronto
Scott Y. H. Kim, MD, PhD

Decision-Making Capacity to Consent to Medical Assistance in Dying for Persons with Mental Disorders
Trudo Lemmens, Professor, Scholl Chair in Health Law and Policy, University of Toronto
Louis C. Charland, Professor, Departments of Philosophy and Psychiatry, School of Health Studies, and Rotman Institute of Philosophy, Western University
Kyoko Wada, Faculty of Health Sciences and Rotman Institute of Philosophy, Western University

Tab 4
Recent Developments in Federal Court Jurisdiction: Canadian Transit Company v. City of Windsor
Recent Developments in Federal Court Jurisdiction: Canadian Transit Company v. City of Windsor (slides)
John B. Laskin, Torys LLP

Tab 5
The Syrian Refugee Crisis and the Residential Schools Claims Process: Ethical and Professional Challenges For Administrative Lawyers
Residential Schools Claims Process: Ethical and Professional Challenges For Administrative Lawyers (slides)
Christa Big Canoe, Legal Advocacy Director, Aboriginal Legal Services McCarthy Tétrault LLP

Tab 6
Notes

Day Two

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
New Approaches to Electoral Law
The Intersection of Political Finance and Lobbyist Regulation (slides)
Jonathan Batty, Director, Compliance and General Counsel, Elections Ontario Counsel, Justice Canada

The Process of Electoral Reform in Canada: Democratic and Constitutional Constraints
Yasmin Dawood, Associate Professor of Law and Political Science, University of Toronto

Tab 2
Regulation and the Sharing Economy

What are Ontario Municipalities Doing About the Sharing Economy? (slides)
Mary Ellen Bench, City Solicitor, City of Mississauga

Domestic and International Regulatory Responses to the Sharing Economy (slides)
Rebecca C. Durcan, Steinecke Maciura LeBlanc

Toronto’s Experience with “New Age” Businesses (slides)
Diana W. Dimmer, Director, Litigation, City of Toronto

Shifting Perspectives: A Design Perspective on Regulating the Sharing Economy(slides)
Idil Burale, Associate, Solutions Lab, MaRS

Toronto’s Experience with “New Age” Businesses
Diana W. Dimmer, Director, Litigation, City of Toronto
Matthew Cornett, City of Toronto

Tab 3
New Dilemmas of Fairness
New Dilemmas of Fairness: How Diversity on Administrative Tribunals Can Enhance Fairness (slides)
Sandra Nishikawa, Counsel, Ministry of the Attorney General (Ontario)

Public, Private & Pluralism (slides)
Kate Glover, Assistant Professor, Western University

Tab 4
Global Administrative Law Practice and Professional Responsibility
The Principles of Administrative Law in Sports Arbitration (slides)
Luisa Ritacca, Stockwoods LLP Barristers

Global Administrative Law Practice & Professional Responsibility: Ethical Challenges in Investor State Arbitration (slides)
Barry Appleton, Appleton & Associates

Tab 5
Notes

17th Annual Perfect Your PPSA Skills

Table of Content

Program Date: November 16, 2016

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Overview of the Personal Property Security Act
Natalie Renner, Davies Ward Phillips & Vineberg LLP

Tab 2
Preparation of Financing Statements
Suzana A. Lobo, Norton Rose Fulbright Canada LLP

PPSA Acknowledgements and Searches
Liliana Carpico, Norton Rose Fulbright Canada LLP

Tab 3
Case Study: Exploration of Common PPSA Problems
Meaghan Obee Tower, Stikeman Elliott LLP

Tab 4
Exceptions to the Rules: When First Come is Not First Served
Peter Sullivan, Cassels Brock & Blackwell LLP

Tab 5
Overview and Introduction to the Securities Transfer Act (Ontario)
D.J. Lynde, McCarthy Tétrault LLP
Ian Mak, McCarthy Tétrault LLP

Tab 6
Real Property Issues and the PPSA
Ben Leith, McCarthy Tétrault

Tab 7
How to Draft Solid Opinions
Michael Bertrand, Goodmans LLP

Tab 8
Personal Property Security Act

Tab 9
Notes