Program Materials

11th Annual Intensive Course on Drafting and Reviewing Search Warrants

Table of Content

Program Date: March 5, 2018

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Foundation Principles of Search and Seizure
Scott C.Hutchison, Henein Hutchison LLP

Tab 2
Warrant Writing and Reviewing 101
Fraser M.Kelly, General Counsel, Ministry of the Attorney General (Ontario)

Tab 3
Regulatory Information in the Hands of Police; More than Ling and Jarvis
Michael Fawcett, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal

Tab 4
latest Hot Issues in Computer and Related Technology Searches
Matthew Asma, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal

Tab 5
Informers and Tipsters: Current Challenges and Strategies for Using Anonymous Sources
Susan Magotiaux, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
Erin Dann, Barrister
Detective Sergeant W.J. (Jamie) Prosser, Coordination Unit-Technical Support Branch, Investigation and Support Bureau, Ontario Provincial Police
Glen Crisp, Assistant Crown Attorney, Guns and Gangs Initiative, Ministry of the Attorney General (Ontario)

Tab 6
Novel Challenges for Warrant Writers in the High Tech Age
Randy Schwartz, General Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal

Tab 7
Media Searches
Kenneth Grad, Henein Hutchison LLP

Tab 8
Practical Issues in the Warrant Process: Special Cross-Discipline Panel Discussion
The Hon. Justice Michael J.Epstein, Ontario Court of Justice
Andrew Furgiuele, Doucette Santoro Furgiuele
Sergeant David Cobey, RCMP, Technical Case Management Program
Sarah Shaikh, Senior Counsel, Public Prosecution Service of Canada

Tab 9
Note Paper

Legal Risk Management For Design Professionals: Strategies For Dealing With Today’s Complex Projects

Table of Content

Program Date: March 2, 2018

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Allocating Risks by Contract: The Essentials
Geza R.Bandfai, McMillan LLP

Tab 1A
RAIC Document Six

Tab 1B
OAA 600

Tab 1C
ACEC 31 Contracts

Tab 2
Allocating Risks by Contract: Troublesome Clauses to Watch Out For
Annik Forristal, McMillan LLP

Tab 3
Disputes and Claims: Best Practices to Protect Yourself
Jennifer Roberts, Gibbs & Associates

Tab 4
Coverage and Common Insurance Issues
Steven Stieber, Stieber Berlack LLP

Tab 5
The Changing Risk Profile: Recognizing and Managing Emerging Areas of Liability
Wilma Schreuders, VP & GM Design Professional Group, XL Catlin

Tab 6
Note Paper

Gambling by the Book: Ensuring Compliance with Federal and Provincial Gaming Laws

Table of Content

Program Date: March 1, 2018

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Chair’s Overview and Introduction
Don Bourgeois, Counsel Gaming and Gambling, Fogler, Rubinoff LLP; Principal, Gaming & Regulation Group Inc.

Tab 2
Gaming Risks and How to Mitigate Them
Terry McInally, Chief Compliance & Risk Officer, Gateway Casinos & Entertainment Ltd.

Tab 3
Developing a Control Environment and Meeting the AGCO Standards
Sukvinder Singh, Director, Audit and Financial Investigations, Alcohol and Gaming Commission of Ontario

Tab 4
Identifying Roles and Responsibilities and Managing Relationships
Luke Orchard, SVP, Chief Compliance and Risk Management Officer, IGT

Tab 5
A Discussion with Canadian Operators and Suppliers
Don Bourgeois, Counsel Gaming and Gambling, Fogler, Rubinoff LLP; Principal, Gaming & Regulation Group Inc.
Leo Perri, Chief Financial Officer, Delta Bingo & Gaming
Domenico Roma, Director, Internal Audit, Caesars Windsor
Kelly Tessier, Chief Compliance Officer, Great Blue Heron Casino

Tab 6
Managing Relationships: Crown Corporations, Government, Public, External and In-House Counsel
Don Bourgeois, Counsel Gaming and Gambling, Fogler, Rubinoff LLP; Principal, Gaming & Regulation Group Inc.
Rob Kroeker, Chief Compliance Officer & VP Legal, Compliance, Security, British Columbia Lottery Corporation
Carolyn Marcotte, Vice-President, Legal and Compliance, Caesars Windsor
Jim Warren, Principal, Gaming & Regulation Group Inc.

Tab 7
Anti-Money Laundering and the Gaming Industry
Christopher Masters, Director, Compliance & Anti-Money Laundering, Gateway Casinos & Entertainment Limited
Derek Ramm, Director, Anti-Money Laundering, Alcohol and Gaming Commission of Ontario

Tab 8
Notes

Critical and Emerging Issues in School Law for K-12 Education Professionals

Table of Content

Program Date: February 27, 2018

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Optional Primer
The Statutory Framework
Robert G.Keel, Keel Cottrelle LLP

Tab 2
The Impact of the Charter of Rights and the Ontario Human Rights Code on Schools
Jessica Koper, Shibley Righton LLP

Tab 3
Navigating Education Law Issues When There are Mental Health Challenges
Dr.Sharon Pyke, Superintendent of Education, Greater Essex County District School Board

Tab 4
“Developments at the Human Rights Tribunal of Ontario Relating to Education Matters”
Jennifer Scott, Social Justice Tribunals Ontario

Tab 5
Police, Cyberspace and Criminal Behavior
Detective Constable Scott McQuoid, Sex Crimes Unit, Child Exploitation Section, Toronto Police Service

Tab 6
The Family: Rights of the child & Parent, Issues of Custody and Access, Child Protection, Foster Care and Foster Children, Homelessness
The Hon. Marvin A.Zuker, Associate Professor, Leadership, Higher & Adult Education, University of Toronto, OISE
Sheila C.MacKinnon, Barrister & Solicitor

Tab 7
Student Discipline: Best Practices on the Ground
Mac Vecchiarino, Superintendent – Policy, Strategy and Global Learning, Dufferin-Peel Catholic District School Board
Courtney Lewis, Safe Schools Administrator, Toronto District School Board
Mark Haarmann, Superintendent, Leadership Development & School Support Services, Peel District School Board

Tab 8
Police Protocols and YCJA: School Board Implications
Nadia Adragna, Principal, Monsignor Fraser College, St.Martin Campus; Principal, Safe Schools Department, Toronto Catholic District School Board
Brock Jones, Crown Counsel (Criminal), Ministry of the Attorney General of Ontario
Police Constable Megan McGarry, Divisional Policing Support Unit, Toronto Police Service

Tab 9
Case Study Overview: Current Challenges Facing Schools – An Educator’s Response
Robert G.Keel, Keel Cottrelle LLP
The Hon. Marvin A.Zuker, Associate Professor, Leadership, Higher & Adult Education, University of Toronto, OISE

Tab 10
Notes

Current and Emerging Issues in Civil Sexual Assault

Table of Content

Program Date: February 26, 2018

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Resolution Without Trial
Frank Gomberg, Gomberg Mediation Solutions Inc.
Kathleen Urdahl, Global Resolutions
Simona Jellinek, Jellinek Law Office

Tab 2
Institutional Liability Claims
Bruce Hutchison, Genest Murray LLP
Loretta P.Merritt, Torkin Manes LLP
Linda C.Phillips-Smith, Stieber Berlack LLP
Robert Talach, Beckett Personal Injury Lawyers
Susan Vella, L.S.M., Rochon Genova LLP
Alexander D.Pettingill, Thomas Gold

Tab 3
Class Actions
Linda C.Phillips-Smith, Stieber Berlach LLP
Margaret L.Waddell, Waddell Philips Professional Corporation

Tab 4
Credibility and Memory Issues in Sexual Assault Cases
Loretta P.Merritt, Torkin Manes LLP
Dr.Candice M.Monson, C.Psych., Department of Psychology, Ryerson University
The Hon. Justice Diane Oleskiw, Ontario Court of Justice

Tab 5
Bill 132 – Ontario’s New Sexual Violence & Harassment Legislation and Initiatives
Joanna Birenbaum, Ursel Phillips Fellows Hopkinson LLP
Simona Jellinek, Jellinek Law Office

Tab 6
Civil Sexual Assault and the Defamation Claim
Andrea Gonsalves, Stockwoods Barristers
Alex Smith, Henein Hutchison LLP

Tab 7
What’s on the Horizon: New And Emerging Issues
Anna Matas, Lerners LLP
Molly Reynolds, Torys LLP

Tab 8
Supplementary Materials

Tab 9
Note Paper

Mental Disorder: Criminal Justice and Community Solutions

Table of Content

Program Date: February 23, 2018

Tab A
Agenda

Tab B
Faculty List and Biographies

Tab 1
Challenges and Practical Solutions for Addressing the Needs of Accused Persons with Mental Health Challenges – Part 1

Hamilton Police Service
Eric Girt, Chief, Hamilton Police Service

Mental Health Issues and the Criminal Justice System
Michael Callaghan, Assistant Crown Attorney, Criminal Law Division, Ministry of the Attorney General (Ontario)

Challenges and Practical Solutions for Addressing the Needs of Accused Persons with Mental Health Issues
Dr.Sandy Simpson, Chief of Forensic Psychiatry, Centre for Addiction and Mental Health, Associate Professor and Head of the Division of Forensic Psychiatry, Department of Psychiatry, University of Toronto

Crown Prosecution Manual

Tab 2
Not Criminally Responsible

Raising NCR After a Finding of Guilt: Practical and Strategic Considerations Relating to Bifurcation
Erin Dann, Barrister
Craig Fraser, Assistant Crown Attorney, Criminal Law Division, Ministry of the Attorney General (Ontario)

Tab 3
Challenges and Practical Solutions for Addressing the Needs of Accused Persons with Mental Health Issues -Part 2

Mental Health Services in Ontario Corrections
Nancy Sanders, Assistant Deputy Minister, Ministry of Community Safety and Correctional Services

Challenges and Practical Solutions for Addressing the Needs of Accused Persons with Mental Issues
Sheldon Kennedy, Lead Director, Co-Founder of Respect Group, Sheldon Kennedy Child Advocacy Centre

Mayor’s Task Force on Behavioral Health and the Criminal Justice System Action Plan 2014

Brooklyn Mental Health Court

A Guide to Court-Based Intervention and Resource Teams

Brooklyn CIRT 2014-2017

From Punishment to Treatment: The “Clinical Alternative to Punitive Segregation” (CAPS) Program in New York City Jails

Department of Correction Description of CAPS and PACE Units

The Enhanced Pre-Arraignment Screening Unit

Staten Island HOPE Program Press Release 2017/2018

A Guide to Pretrial Supervised Release

Tab 4
Trending Issues Before Review Boards – Part 1: Results of the Interdisciplinary Study of the Ontario Review Board

Therapeutic Jurisprudence, Procedural Fairness, Access to Justice, and Ontario Review Board Process
Dr.Sandy Simpson, Chief Forensic Psychiatry, Centre for Addition and Mental Health, Associate Professor and Head of the Division of Forensic Psychiatry, Department of Psychiatry, University of Toronto
Jamie Cameron, Professor, Osgoode Hall Law School, York University

Tab 5
Trending Issues before the Courts and Review Boards – Part 2
Jamie Cameron, Professor, Osgoode Hall Law School, York University
Michael Feindel, Crown Coordinator, Ontario Review Board, Ministry of the Attorney General (Ontario)
Janice E.Blackburn, Bersenas Jacobsen Chouest Thomson Blackburn LLP
Erin Dann, Barrister

Tab 6
Notes