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flareau@rogers.com
by / par ©François Lareau, 2000-, Ottawa, Canada
Selected Bibliography on
Abuse
of Process and Stay of
Proceedings
-------------------------
Bibliographie choisie sur
l'abus
de
procédure et
l'arrêt
des procédures
----
See also: Comparative
Law / Droit comparé
----
I- Canadian Law
ANGENE, Manfred, "Case References on Abuse of Process - Summary of
Cases
up to 15th March 1977", (1977) 37 Criminal Reports New Series
Annotated
153-225; also published by Agincourt (Ontario): Carswell, 1977,
73
p., ISBN: 0459318802 (series; Pamphlet series; no. 316, C.R.N.S.
reprints);
ATRENS, Jerome J., "Abuse of Process" in Jerome J. Atrens,
Peter
T. Burns and James P. Taylor, eds., Criminal Procedure: Canadian
Law
and Practice, vol. 1 of 3, Toronto: Butterworths, 1982-, looseleaf,
chapter VI, 75 p., dated September 1999, ISBN: 0409988308 (set);
___________The Charter and Criminal Procedure: The Application of
Sections 7 and 11, Toronto and Vancouver: Butterworths, 1989,
xlviii,
various pagings, see "The Doctrine of Abuse of Process" at pp. 10-7 to
10-18, 1989, ISBN: 0409806595;
BARTON, P.S., "Abuse of Process as a Plea in Bar of Trial",
(1972-73)
15 The Criminal Law Quarterly 437-463;
BERTRAND, Jean-François, 1967-, L'arrêt des
procédures
en droit criminel, thèse LL.M., Université Laval,
1995,
v, 148 p.; texte non consulté; la
bibliothèque
nationale à Ottawa n'a pas une copie;
___________L'arrêt des procédures en droit criminel,
Montréal: Wilson et Lafleur, 1995, xi, 105 p., ISBN: 2891273400;
BLANCHFIELD, Mike, "Crown abused powers in pursuit of Regan: lawyers
- Former Nova Scotia premier takes fight over sexual assault charges to
top court", The Ottawa Citizen, Thursday, March 15, 2001, p.
A-6;
about today's expected arguments by counsel before the Supreme Court of
Canada;
___________"Crown didn't abuse power, top court told - Comment about
'shopping' for judges didn't taint ex-Nova Scotia premier's case,
lawyer
argues", The Ottawa Citizen, Friday, March 16, 2001, p. A-4;
about
today's questions and arguments before the Supreme Court of Canada in
the
Reagan case;
BOILARD, Jean-Guy, 1937-, Guide to Criminal Evidence,
Cowansville
(Quebec): Éditions Yvon Blais, 1991-, loose-leaf binder with
updates,
see chapter 9, "Entrapment, Police Provocation, Abuse of
Process",
ISBN: 2890737861;
____________Manuel de preuve pénale, Cowansville
(Québec):
Éditions Yvon Blais, 1991-, cartable avec feuilles mobiles et
mises
à jour, voir le chapitre 9, "'Entrapment, Provocation
policière,
procédures abusives", ISBN: 2890737853;
BOURQUE, Sophie, "Les moyens de défense" dans Droit
pénal
(Infractions, moyens de défense et sentence) volume 11,
Cowansville:
Éditions Yvon Blais, 2000, aux pp. 163-188, voir sur l'abus de
procédure,
les pp. 164-165 et 185-186, (Collection; Collection de droit 1999-2000,
vol. 11), ISBN: 289451333X;
___________"Les moyens de défense" dans Claude Leblond,
responsable
du secteur Droit pénal, École du Barreau du
Québec,
Droit
pénal: infractions, moyens de défense et sentence,
Cowansville
(Québec): Les Éditions Yvon Blais, 2001, 264 p., aux pp.
161-188, et plus particulièrement, "L'abus de procédure"
aux pp. 185-186, "L'abus de procédure par la victime d'une
infraction
criminelle" à la p. 186; (Collection; Collection de droit
2000-2001;
volume 11), ISBN: 2894513976; copie à la Bibliothèque de
la Cour suprême du Canada, KF385 ZB5 C681 v. 11 2000-01 c. 01 (24
février 2003);
BRAITHWAITE, W.J., "Developments in Criminal Law and Procedure: The
1979-80 Term", (1981) 2 Supreme Court Law Review 177-234, see
"Abuse
of Process" at pp. 225-230;
BRAULT, Peter M. and Candice Welsch, "Illegal Police Conduct in the
Course of a Bona Fide Investigation", (1999) 43 The Criminal Law
Quarterly
64-85;
Brown c. La Reine,
C.Q., Longueuil 505-01-002427-942, 15 juin 1995, Micheline
Corbeil-Laramée, j.c.q. ("affaire Matticks); l'affaire Matticks
a fait
l'objet d'une commission d'enquête, voir: QUÉBEC,,
Commission
d'enquête chargée de faire enquête sur la
Sûreté du Québec,
Rapport
de la Commission d'enquête chargée de faire enquête
sur la Sûreté du
Québec : pour une police au service de l'intégrité
et de la justice,
Sainte-Foy: Les Publications du Québec, 1998, 2 volumes, 1734 p.
et
appendices, annexes, sommaire en français et en anglais et 2
cd-rom,
ISBN: 2551180740 (membres: de la Commission: Lawrence A. Poitras, L. Viau
et A. Perreault);
BROWN, Michael F.,"Abuse of Process." in Canadian Bar Association,
Institute
of Continuing Legal Education, Criminal Law - Recent Issues and
Developments
in Criminal Law, [Toronto]: Canadian Bar Association Ontario, 1994,
26 p., on the cover: "January 27-29, 1994, Royal York Hotel,
Toronto",
ISBN: 1895806658;
BRUCKER, Theresa, The Practical Guide to the Controlled Drugs
and
Substances Act, Scarborough (Ontario): Carswell, 1997, xv, 203 p.,
ISBN: 0459554336; see "Cases Applying the Abuse of Process Doctrine in
Respect of Entrapment" at pp. 178-180 and "Cases Involving The Doctrine
of Abuse of Power in Respect of 'Illegal' Police Activity" at pp.
180-190;
there is now a 2nd ed.: Scarborough: Carswell, November 1999, 275 p.,
ISBN:
0459270923 which I have not consulted;
CAMPBELL, A.G., David Stilwell, Marian Bryant, Hersh Wolch, "Section
17: Abuse of process and Charter remedies" in National Criminal Law
Program:
Substantive Criminal Law (1990: Edmonton, Alberta), [ed.],
National
Criminal Law Program, The Federation of Law Societies of Canada,
[Edmonton?]:
Federation of Law Societies, 1990, 4 volumes; information from
http://gate.library.ualberta.ca/
(The GATE: NEOS Libraries' Catalogue) as seen on 11 November
2000;
document not consulted;
CANADA, Government of Canada, Law
Enforcement and Criminal Liability, [Ottawa:] Government of
Canada,
June 2000, [iii], 9, [5] p.(series; white paper); published on the
internet
at http://canada.justice.gc.ca/en/cons/lecl.html; also published in
French / aussi publié en français: Gouvernement du
Canada, Application de la loi et
responsabilité criminelle, [Ottawa]:
Gouvernement
du Canada, juin 2000, [iii], 10, [5] p. (Collection; Livre blanc), ,
disponible
sur l'internet à http://canada.justice.gc.ca/fr/cons/alrc.html;
___________News Release, "Government of Canada Seeks Public Input on
Law Enforcement and Criminal Liability", Ottawa: Government of Canada,
June 22, 2000, 2 p.; available at http://web.archive.org/web/20041121044733/http://canada.justice.gc.ca/en/news/nr/2000/doc_25417.html
(accessed on 14 July 2006; web archive); also published in French /
aussi
publié
en français: Gouvernement du Canada, Communiqué,,
"Le gouvernement du Canada cherche à obtenir l'opinion du public
sur l'application de la loi et la responsabilité pénale",
Ottawa: Gouvernement du Canada, 22 juin 2000, 2 p.; disponible
à http://web.archive.org/web/20011227235310/http://canada.justice.gc.ca/fr/nouv/cp/2000/doc_25416.html
(site visité le 14 juillet 2006; web archive);
CANADIAN INSTITUTE FOR THE ADMINISTRATION OF JUSTICE, Abuse of
process
in Canadian criminal law, [Ottawa? : Canadian Institute for the
Administration
of Justice, 1977?], 156 leaves; text not consulted, information from
the
University of Toronto libraries web site;
CARTER, Robert J., "Attorney General's Stay of Proceedings",
(1967)
50 Criminal Reports 10-15;
CHASSE, Kenneth L., "Abuse of Process as a Control of
Prosecutorial
Discretion", (1970) 10 Criminal Reports New Series 392;
__________Practice Note, "Abuse of Process - Will It Survive
Rourke",
(1977) 38 Criminal Reports New Series Annotated 270-271;
__________Annotation, "The Crown's Power to Withdraw Charges",
(1976)
33 Criminal Reports New Series Annotated 218-227;
COHEN, Stanley A., "Abuse of Process: The Aftermath of
Rourke",
(1977) 39 Criminal Reports New Series Annotated 349-365;
___________ Due Process of Law: The Canadian System of Criminal
Justice,
Toronto: Carswell, 1977, xxvi, 429 p., Chapter 6, "Protecting the
Process
from Abuse: the Doctrine of Abuse of Process" at pp. 342-401 and the
"Epilogue"
at pp. 403-405, ISBN: 045931730X;
___________"Observations on the Re-Emergence of the Doctrine of
Abuse
of Process", (1981) 19 Criminal Reports (3d) 310-326;
___________"The Provincial Judges Court And The Concept Of An
Independent
Judiciary", (1978) 26 Chitty's Law Journal 325-332;
COLVIN, Eric, 1945 and Sanjeev Anand, Principles of Criminal Law, 3rd
ed., Toronto: Thomson/Carswell, 2007, li, 599 p., ISBN: 978 0779813247;
DELISLE, R.J., "Annotation: R. v. Rothenberg (1984)
46
Criminal
Reports (3d) 18 (Ont. S.C. [H.C.J.])", (1985) 46 C.R.(3d) 18-20;
abuse
of process issue after accused convicted charged with perjury after
conviction;
__________"A Return to the Common Law Power to Stay as an Abuse of
Process",
(2001) 41(1) C.R. (5th) 120-122;
EWASCHUK, Eugene G., Criminal Pleadings and Practice in Canada,
vol. 2 of 3, 2nd ed., Aurora (Ontario): Canada Law Book, 1987-, see
chapter
12, "Prosecuting the Offence", ISBN: 888041438 (for vol. 2);
___________"The Rule Against Multiple Convictions and Abuse of
Process",
(1975) 28 Criminal Reports New Series Annotated 28-55;
FRANKEL, S. David, "Abuse of process: The General Framework",
in National Criminal Law Program (2004 : Halifax, N.S.), Dalhousie
University,
Faculty of Law, and Federation of Law Societies of Canada, Substantive
criminal law : 2004 National Criminal Law Program, Dalhousie
University,
Halifax, Nova Scotia, July 12 to 16, 2004 / presented by the Federation
of Law Societies of Canada in conjunction with the Faculty of Law,
Dalhousie
University, [s.l. : s.n.], 2004, 3 v., in volume 2, Tab 16.1, 7 p.;
copy at the Library of the Supreme Court of Canada KF9220 ZA2 N38 2004;
FRASER, Robert J., Prosecutorial
misconduct, Aurora (Ontario): Canada Law Book, 2009, xiii, 61,
266 p. + 1 CD-ROM, ISBN: 978-0-88804-487-7;
GARTON, Graham, edited with commentaries, Canadian Charter of Rights Decisions Digest, available at http://canada.justice.gc.ca/en/dept/pub/ccrdd/cdtoc.htm (accessed on 21 April 2003), see in particular: ; also published in French / aussi publié en français: GARTON, Graham, Publié avec commentaires par, Recueil des décisions relatives à la Charte canadienne des droits et libertés, disponible à http://canada.justice.gc.ca/fr/dept/pub/ccrdd/cdtoc.htm (visionné le 21 avril 2003); voir en particulier:
• subsection 24(1), "Stay of Proceedings" available at GARTON, Graham, edited http://canada.justice.gc.ca/en/dept/pub/ccrdd/section24ss1.htm#[4.H] Stay of Proceedings (accessed on 21 April 2003);
GOLD, Allan D., Annual Review of Criminal Law 1996, Scarborough
(Ontario): Carswell, Thomson Professional Publishing, 1996, xxxiv, 319
p., see "Abuse of Process" at pp. 70-73, ISBN: 0459553917;
___________Criminal offences and
defences, contributed by Alan D. Gold: contributing editor, Andrew
James, contributor editor, Brendon Lounsbery, Markham (Ontario):
LexisNexis Canada, 2007, 1034 p., and see "Abuse of process", at pp.
872-875 (series; Halsbury's Laws of Canada), ISBN:
9780433454267;
GORHAM, Nathan, "Regan: The Residual Category of Abuse of
Process
Continues to Shrink", (2002) 49 Criminal Reports (5th) 87-04;
GREENFIELD, D.E., "The Position of the Stay in Magistrate's Court",
(1961-62) 4 Criminal Law Quarterly 373-383;
GRÉGOIRE, Daniel, Le pouvoir de contrôler
l'abus
de procédure (abuse of process) en droit criminel canadien,
thèse LL.M., Université Laval, 1979. viii, 311 feuilles,
directeur de thèse: Gilles Létourneau puis Jacques
Gagné;
GRONDIN, Rachel, 1951-, "Une doctrine d'abus de procédure
revigorée
en droit pénal canadien", (1983) 24 Les Cahiers de droit
673-698;
___________"Le pouvoir de sursis du juge et l'abus de
procédure
en droit criminel canadien", (1981) 12 Revue générale
de droit 433-470;
___________Le sursis des procédures pour abus en
matière
pénale, thèse LL.M., Université d'Ottawa,
février
1981, v, 213 p.;
disponible à https://www.ruor.uottawa.ca/fr/bitstream/handle/10393/3912/MK53231.PDF?sequence=1
(vérifié le 17 juillet 2009);
HAINES, Bruce, Annotation, "Judicial ombudsmanship - A problem of
policy",
(1970) 12 Criminal Reports New Series Annotated 11-28;
HALLEY, Paule, 1964-, Le droit pénal de l'environnement:
l'interdiction
de polluer, Cowansville: Éditions Yvon Blais, 2001, xxi, 403
p., voir "La doctrine de l'abus de procédure" aux pp. 260-284,
ISBN:
2894515103; copie à la bibliothèque de la Cour
suprême
du Canada, KF 3775 ZB5 H35 2001;
___________Instituer la prudence environnementale: le
régime
pénal québécois de lutte contre la pollution,
thèse de doctorat, LL.D., Université de Montréal,
1994, ix, 332 p., voir "la doctrine de l'abus de procédures" aux
pp. 233-254, directrice de recherche: Anne-Marie Boisvert;
HÉBERT, Jean-Claude, Chroniques, "L'élargissement de
l'abus
de procédure", (1988) 48 Revue du Barreau 567-574;
commentaires
sur Keyowski v. R., [1988] 1 R.C.S. 657;
__________Chroniques, "Consécration de l'abus de pouvoir",
(1985)
45 Revue du Barreau 820-825;
___________"Le contrôle de certains pouvoirs de la couronne"
sous
la direction de la Formation permanente, Barreau du Québec, Droit
pénal - Orientations nouvelles, Cowansville (Québec):
Les Éditions Yvon Blais, 1987, [ix], 290 p., aux pp. 129-146,
ISBN:
2890736407;
___________Droit pénal des affaires, Cowansville
(Québec):
Éditions Yvon Blais, 2002, xxi, 831 p., ISBN: 289451607X;
voir notamment "Les redressements" aux pp. 618-625 (dans le
chapitre
6 sur les abus de l'État); copie à la bibliothèque
de la Cour suprême du Canada, KF9350 H43 2002 (livre
consulté
le 13 janvier 2003);
HUGHES, Elaine L., Practice Note, "Defences Relating to the Abuse of
Government Authority" (1993) 3 Journal of Environmental Law 195-203;
ISAAC, J.A. and Virginia Davis, Notes and Comments, "Abuse of
Process
- Defence of Due Diligence", (1979-80) 22 The Criminal Law Quarterly
441-450;
JACOBS, R.W., Notes, "Criminal Law - Abuse of Process - Oppressive
Delay
- Jurisdiction of Inferior Courts to Stay Proceedings - Rourke
v. The Queen", (1978) 12 University of British Columbia Law
Review
127-134;
JODOUIN, André, "Les abus du pouvoir et de fonction en droit
pénal canadien", (1978) 19 Cahiers de droit 21-54;
JONSON, Derek R.S., "Abuse of Process and the Charter", (1995) 37
The
Criminal Law Quarterly 309-343;
KAISER, H. Archibald, "Regan: Nearly a Tsunami Out of a Few
Ripples",
(2002) 49 Criminal Reports (5th) 74-86;
KARI, Shannon, "Abuse-of-process matter likely to end up at SCC", (29
January 2007) 18(4) Law Times
1and 4; accused Nima Ghavami and Ronaldo Lising, trafficking
charge, defence counsel Greg DelBigio, Judge Curtis, Vancouver,
decision on abuse of process motion expected in March 2007;
KNOLL, Patrick J., 1950-, Criminal Law Defences - Textbook
Edition
of the title Criminal Law Defences Canadian Encyclopedic Digest Third
Edition,
2nd ed., Scarborough: Carswell (Thomson Professional Publishing), 1994,
224 p., see "Abuse of Process" at pp. 159-163, ISBN: 0459552392;
KOPYTO, Harry, "Downson/Buchbinder Case Comment", (1982-83) 25 The
Criminal Law Quarterly 66-94; deals with the right of the A.G. to
stay
proceedings;
LACERTE-LAMONTAGNE, Céline, "L'abus de procédure en
droit
pénal", (1982) 42 Revue du Barreau 69-90;
LAFRENIÈRE, Gérald, "Police Powers and Drug-Related
Offences,
prepared for the Senate Special Committee on Illegal Drugs", Ottawa:
Library
of Parliament, Law and Government Division, 6 March 2001, v, 88 p., and
see, in particular, "Illegal Activities" at pp. 82-87; available at http://www.parl.gc.ca/37/1/parlbus/commbus/senate/com-e/ille-e/library-e/powers-e.pdf
(accessed on 3 September 2005); also published in French / aussi
publié
en français, Lafrenière, Gérald, "Les pouvoirs
de la police et les infractions liées à la drogue.
Produit
pour le comité sénatorial spécial sur les drogues
illicites", Ottawa: Bibliothèque du Parlement, Division du droit
et du gouvernement, 6 mars 2001, et voir la partie "Les
activités
illégales"; disponible à http://www.parl.gc.ca/37/1/parlbus/commbus/senate/Com-f/ille-F/library-f/powers-f.htm
(visionné le 3 septembre 2005);
LAREAU, François, Selected
Bibliography
on Entrapment in Criminal Law - Bibliographie
choisie sur la provocation policière en droit pénal;
entrapment is an example of abuse of process; la provocation
policière
est un exemple de l'abus de procédure;
LAUBMAN, Shaun, "Conditional Sentences and Issue Estoppel", (June
2005)
50(3) The Criminal Law Quarterly 283-304, see "Abuse of
Process",
at p. 301;
LAYTON, David, "The Prosecutorial Charging Decision", (2002) 46 The
Criminal Law Quarterly 447-482, see "Abuse of Process" at pp.
451-455;
LEGAL AID ONTARIO
RESEARCH
FACILITY, ( http://www.research.legalaid.on.ca/
), Toronto; Research Memoranda on criminal law (as noted on 3 March
2001):
- # D5-1, "Abuse
of Process - General Principles", 16 September 1996, 70 p.;
- # D5-2, "Abuse
of Process - Multiple Proceedings - Relaying Charges", 16 September
1996, 43 p.;
- # D5-5, "Abuse
of Process - Concurrent Proceedings - Collection Agency Principle and
Other
Ulterior Motives", 16 September 1996, 21 p.;
- # D5-6, "Abuse
of Process - Breach of Undertaking by Crown", 16 September 1996, 29
p.;
LEIPER, Janet, "Fail Trial Issues -- The Ultimate Fair Trial Remedy:
A Stay of Proceedings", (2003) 24(1) Criminal Lawyers Association
Newsletter
22-25;
MacALISTER, David, "Does the Residual Category for Abuse of Process
Still Exist?", (1999) 28 Criminal Reports (5th) 72-88;
MacALISTER, David M., (David McCombe), 1959-, Accountability
of crown prosecutors under the Canadian Charter of Rights and Freedoms
: constraints imposed upon abuse of process, selective prosecution and
discriminatory prosecution, Thesis (LL.M. -- Master
of Laws), Queen’s University, 2000, x, 213 leaves; title noted in my
research but thesis not consulted yet (14 December 2007);
MANNING, M., "Abuse of Power by Crown Attorneys", in Special
Lectures
of the Law Society of Upper Canada on Abuse of Power, Toronto:
Richard
De Boo, 1979, [ix], 686 p. at pp. 571-615, ISBN: 0858200668;
McCONNELL, W.H. (William Howard), 1930-, William R.
McIntyre:
Paladin of the Common Law, Monteal: McGill-Queen's University Press
(published for Carleton University), 2000, x, 248 p., see the
discussion
of Rourke at pp. 47 and 52-55, ISBN: 0886293413;
McGILLIVRAY, Anne, "Reconciling the Defences: A Response to the
White
Paper", [Ottawa]: The Department of Justice Canada, Law Reform
Division,
1994, 14 p., see "Abuse of Process" at p. 9; copy available at the
National
Library, Ottawa; available at http://web.archive.org/web/20001001083403/http://129.128.19.162/docs/recondoj.html
and at my Digital
Library;
(accessed on 8 July 2008); also published in French / aussi
publié
en français: "L'harmonisation des moyens de défense
une
réponse au livre blanc, 24 p., voir "L'abus de procédure"
aux pp. 16-17; copie disponible à la Bibliothèque
nationale
du Canada, Ottawa et à ma Bibliothèque
numérique;
MEWETT, Allan W., "Editorial: Abuse of Process", (1977-78) 20 The
Criminal Law Quarterly 1-3; editorial signed "A.W.M.";
___________"Editorial: Stay of Proceedings", (1984-85) 27 The
Criminal
Law Quarterly 257-258; editorial signed "A.W.M.";
MITCHELL, Graeme G., "Abuse of Process and the Crown's Disclosure
Obligation"
(1996) 44 Criminal Reports (4th) 130-143; the article is part
of
the forum: "A Criminal Reports Forum on O'Connor and B. (A.): Abuse of
Process, Disclosure and Access to Therapeutic Records";
___________"R. v. Carosella: Difficult Cases Makes Dangerous
Law!", (1997) 4 Criminal Reports (5th) 209-219;
MORGAN, Donna C., "Controlling Prosecutorial Powers - Judicial
Review,
Abuse of Process and Section 7 of the Charter", (1986-87) 29 The
Criminal
Law Quarterly 15-65;
MORROW, Juli, Abuse of Process in Canadian Criminal Law,
LL.M.
thesis, York University, Toronto, 1979, 156 leaves; thesis not
consulted;
there is no copy at the National Library Ottawa;
MOSKOFF, Franklin, "Section 11(b) of the Canadian Charter of Rights
and Freedoms and Problems in the Application of the Doctrine of Abuse
of
Process", (1994) 13(2) The Advocates' Society Journal 11-16;
issue
of summer 1994;
National Criminal Law Program (2004 : Halifax, N.S.), Dalhousie
University.
Faculty of Law, Federation of Law Societies of Canada, Substantive
criminal
law : 2004 National Criminal Law Program, Dalhousie University,
Halifax,
Nova Scotia, July 12 to 16, 2004 / presented by the Federation of
Law Societies of Canada in conjunction with the Faculty of Law,
Dalhousie
University, [s.l. : s.n.], 2004, 3 v.; one of the subject covered
is
"Abuse of Process & Charter Defences"; copy at Dalhousie
University,
NSHDL KB 192 N271 2004; title noted in my research but document
not
consulted yet (14 May 2005);
O'BRIEN, David P., "Abuse of process: common law axes
and
constitutional scalpels" in National criminal law program (2001 :
Charlottetown,
P.E.I.), ed., National criminal law program / The Federation of Law
Societies of Canada, Charlottetown : Federation of Law Societies,
2001,
in vol. 2 of 2; copy at Department of Justice Canada, Prairies Region,
Edmonton Office, Law Library, call number: KF 9655 N36 2001;
OLAH, John A., "The Doctrine of Abuse of Process: Alive and Well in
Canada", (1978) 1 Criminal Reports (3d) 341-367;
ORTEGO, Jim and Matthew Goode, Abuse of Process in Canadian
Criminal
Law: the New Equity?: A Paper Prepared for the Canadian Institute, for
the Administration of Justice, Ottawa, Canadian Institute for the
Administration
of Justice, March 1977, v, 354 leaves; copy at the University of
Ottawa;
PACIOCCO, David M., "Abuse of Process after O'Connor", (1996) 2(8) Amicus
- The Sexual Offences Law Reporter 137-140; the article is signed
"D.M.P.";
___________"In Defence of R. v. Carosella: The Continuing
Need
for Prejudice", (1997) 4 C.R. (5th) 199-208;
___________"The Long Term Impact of Carosella", (1997) 3(8) Amicus
- The Sexual Offences Law Reporter 218-224; the article is signed
"D.M.P.";
___________"The Stay of Proceedings as a Remedy in Criminal Cases:
Abusing
the Abuse of Process Concept" (1991), 15 Criminal Law Journal
315-350; includes comparative law;
PEARSON, John, "Power to stay criminal proceedings as an abuse of
process"
in National Criminal Law Program: Substantive Criminal Law (1993:
Montreal),
[ed.], National Criminal Law Program, The Federation of Law
Societies
of Canada,
Montreal (PQ): Federation of Law Societies, 1993, 2 volumes;
information from http://gate.library.ualberta.ca/ (The
GATE:
NEOS Libraries' Catalogue) as seen on 11 November 2000; document not
consulted;
PIETTE, Jean et Isabelle Fournier, "Le développement des
moyens
de défense en droit pénal de l'environnement", dans
Développements
résents en droit de l'environnement, Textes des
conférences
du colloque tenu le 14 octobre 1994, Éditions Yvon Blais,
1994,
v, 411 p., aux pp. 291-306 et voir "L'abus de procédure", aux
pp.
294-297, ISBN: 2890739945 (Formation permanente du Barreau du
Québec
- Volume 55); copie à l'Université d'Ottawa, FTX General:
KEQ 885 .Z85 D476 1994;
POWELL, Clay M., "Abuse of process. Is the issue finally
determined",
in Criminal Law Audio Series, Agincourt (Ontario): Legal Audio
Services
of Canada, 1975, June tape, side 1, # 1, 19 minutes;
___________"The new defence of abuse of process. An analysis of the
development over the last years of the inherent jurisdiction of a court
in criminal proceedings", in Criminal Law Audio Series,
Agincourt
(Ontario): Legal Audio Services of Canada, 1974, December tape (all of
the tape is on the subject);
QUÉBEC (Province), Ministère de la justice, Loi annotée sur les poursuites sommaires, 2e édition, Montréal : Société québecoise d'information juridique, 1983, 230 p., ISBN: 2890320863; copie à l'Université d'Ottawa, FTX General KEQ 1105.5 .Q4 1983; note: loi maintenant abrogée;
"L'abus de procédure1- La théorie de l'abus de procédure est applicable en droit pénal provincial. Le juge de paix présidant une audition peut conséquemment arrêter ou suspendre un procès pour ce motif.
Le fait que le poursuivant décide de porter autant d'accusations que la loi lui permet ne peut être considéré comme un abus de procédure.
(i) Comité paritaire de l'industrie de l'automobile de Montréal et du district c. Morand, C.S. Montréal 500-05-001495-801, le 21 juillet 1981 (J.E. 81-835)." (p. 191)
QUIGLEY, Tim, Procedure in Canadian
Criminal Law, 2nd ed., Thomson/Carswell, 2005,
and see "Abuse of Process", at pp. 16-13 to 16-19, ISBN:
0459242687; copy at the Library of the Supreme Court of Canada, KF9620
ZA2 Q54 2005, c. 01;
RENKE, Wayne N., "Case Comment: Records Lost Rights Found: R. v.
Carosella", (1996-97) 35 Alberta Law Review 1083-1107;
ROACH, Kent, 1961-, "The Attorney General and the Charter Revisted",
(2000) 50 University of Toronto Law Journal 1-40;
__________"Editorial: Stays of Proceedings for Abuse of Process",
(2002)
46 The Criminal Law Quarterly 129-130;
__________Constitutional Remedies in Canada, Aurora
(Ontario):
Canada Law Book, c1994, 1 loose-leaf volume, ISBN: 0888041608; important
contribution;
__________ "The Evolving Test for Stays of Proceedings",
(1998)
40 The Criminal Law Quarterly 400-443;
available at http://ssrn.com/abstract=1147802
(accessed on 8 July 2008)
;
ROBERTS, "The Doctrine of Abuse of Process in Canadian Criminal
Law",
First Annual Conference of B.C. Provincial Judge's Association, 1972,
39
and 47 cited by Barnett M. Sneideman, "A Judicial Test for Entrapment:
The Glimmerings Of A Canadian Policy on Police-Instigated Crime",
(1973-74)
16 Criminal Law Quarterly 81-111, at p. 98, note 70 who
writes:
"unpublished paper presented to the Federal Annual Conference of the
British
Columbia Provincial Judges Association, September 14, 1972; also cited
by Angene, supra, p. 157;
ROOK, John F., "Regina v. Osborn: Abuse of Process -
Autrefois
Acquit - Stay of Proceedings", (1971) 29 Toronto Faculty of Law
Review
105-114;
SALHANY, Roger E., Canadian Criminal Procedure, 6th ed.,
Aurora
(Ontario): Canada Law Book, c1994-, 1 v. (loose-leaf), see "Stay
of Proceedings By the Court - Abuse of Process", pp. 6-75 to 6-81
(dated
July 1994 and November 1997) and "Stay of Proceedings By The Crown" at
pp. 6-72 to 6-74.1 (dated July 1995), ISBN: 088804156X;
SETON "Abuse of Criminal Process Re-Visited", (1980) 4(3)
Provincial
Judges Journal 24-27, issue of September, 1980; Seton is an
anonymous
name as the author is a Judge of the Provincial Court of British
Columbia
who decided to remain anonymous, see at p. 24;
STENNING, Philip C., Appearing
for the Crown: A legal and historical review of criminal prosecutorial
authority in Canada: A Study conducted for the Law Reform Commission of
Canada, Cowansville: Brown Legal Publications, 1986, [viii], 426
p., and see "The doctrine of abuse of process", at pp. 329-339, ISBN:
2890735583;
___________"Observation on the Supreme Court of Canada's
Decision
in R. v. Osborn", (1970-71) 13 The Criminal Law Quarterly
164-183;
STERN, Paul, "Abuse of Process, Fundamental Justice: At Common Law and
Section 7 of the Charter", in Federation of Law Societies of Canada, National Criminal Law Program, Substantive
Criminal Law, vol. 3, St John's Newfoundland, 1986, 47 p.;
STEWART, James and Brian Gover, "The Crown as a Witness: Must the
Archer
Wear the Apple?", (1994) 3 Crown's Newsletter 1-38 (issue
dated 21 September 1994), see part "E. Where an Abuse of the Court's
Process
is Alleged" at pp. 10-26;
STOBER, Michael, Notes and Comments, "Abuse of process - Stay of
proceedings",
(1985-86) 28 The Criminal Law Quarterly 148-151;
STUART, Don, "Annotation: R. v. Bero, (2001) 39(2)
C.R.
(5th) 294 (Ont. C.A.)", (2001) 39 C.R. (5th) 294;
___________"Annotation: Kearney v. R., (1992) 13 C.R. (4th)
41
(N.B.C.A.) 41", (1992) 13 C.R. 43***- (1 p.);
___________"Annotation: Keyowski v. R. (1986) 53
C.R.
(3d) 1 (Sask. C.A.)", (1986) 53 Criminal Reports (3d) 2-3;
___________"Annotation: R. v. B.(K.R.). (1986) 53
C.R.
(3d) 216 (Ont. C.A.)", (1986) 53 Criminal Reports (3d) 217-218;
___________"Annotation: R. v. Belton (1983)
C.R.
(3d) 223 (Man. C.A.)", (1983) 31 Criminal Reports (3d) 223-224;
___________"Annotation: R. v. Chabot, (1985) 44 C.R.
(3d)
70 (Ont. C.A.)", (1985) 44 Criminal Reports (3d) 71 (1 p.);
___________"Annotation: R. v. D. (T.C.), (1988) 61
C.R.
(3d) 168 (Ont. C.A.)", (1988) 61 Criminal Reports (3d) 169 (1
p.);
___________"Annotation: R. v. Jewitt, (1985) 47 C.R.
(3d)
193 (S.C.C.)", (1986) 47 Criminal Reports (3d) 193-194;
____________"Annotation:R. v. M. (R.), (2006) 42(1) C.R. (6th)
186 (Ont. S.C.J.)", (2006) 42(1) Criminal Reports (6th) 188;
___________"Annotation: R. v. Scott, (1991) 2 C.R.
(4th)
153 (S.C.C.)", (1991) 2 Criminal Reports (4th) 155-157;
___________"Annotation: R. v. Young, (1984) 40 C.R.
(3d)
289 (Ont. C.A.)", (1984) 40 Criminal Reports (3d) 290-293;
___________"Annotation: R. v. Zaluski, (1983) 36 C.R. (3d) 17
(Sask. Q.B.)", (1984) 36 Criminal Reports (3d) 17-19;
___________"Annotation: United States v. Leon,
(1996)
47 C.R. (4th) 1 (S.C.C.)", (1996) 47 Criminal Reports (4th)
2-3;
___________Charter Justice in Canadian Criminal Law, 3rd d
ed.,
Scarborough (Ontario): Carswell, 2001, lviii, 540 p., see "Abuse of
Process"
at pp. 136-151, ISBN: 0459261134;
__________"Conspiracy", (1976) 8 The Ottawa Law Review
107-155,
and see "Abuse of process" at pp. 141-143; note: "This article was
originally
prepared for the Law Reform Commission of Canada." (p. 107);
STUESSER, Lee, "Abuse of Process: The Need to Reconsider", (1994) 29
Criminal
Reports (4th) 92-104;
SUN, Connie, "The Discretionary Power to Stay Criminal Proceedings",
(1973-74) 1 Dalhousie Law Journal 482-525;
SUPREME COURT OF CANADA decisions / décisions de la Cour suprême du Canada:
Canada
v. Tobiass, [1997] 3 Supreme Court Reports 391-439
Canada
c. Tobiass, [1997] 3 Recueil des arrêts de la Cour suprême
du Canada 391-439
R.
v. Campbell, [1999] 1 S.C.R. 565
R.
c. Campbell, [1999] 1 R.C.S. 565
R.
v. Carosella, [1997] 1 S.C.R. 80-156
R.
c. Carosella, [1997] 1 R.C.S. 80-156
R.
v. Conway, [1989] 1 S.C.R. 1659
R.
c. Conway, [1989] 1 R.C.S. 1659
R.
v. Jewitt, [1985] 2 S.C.R. 128-157
R.
v. Jewitt, [1985] 2 R.C.S. 128-157
R.
v. Keyowski, [1988] 1 S.C.R. 657-661
R.
c. Keyowski, [1988] 1 R.C.S. 657-661
R.
v. La, [1997] 2 S.C.R. 680-713
R.
c. La, [1997] 2 R.C.S. 680-713
R.
v. Mack, [1988] 2 S.C.R. 903-979
R.
c. Mack, [1988] 2 R.C.S. 903-979
R.
v. O'Connor, [1995] 4 S.C.R. 411-535
R.
c. O'Connor, [1995] 4 R.C.S. 411-535
R.
v. Potvin, [1993] 2 S.C.R. 880-917
R.
c. Potvin, [1993] 2 R.C.S. 880-917
R.
v. Power, [1994] 1 S.C.R. 601-655
R.
c. Power, [1994] 1 R.C.S. 601-655
R. v. Reagan, Supreme Court Judgment 2002;
R.
v. Scott, [1990] 3 S.C.R. 979-1019
R.
c. Scott, [1990] 3 R.C.S. 979-1019
R.
v. T. (V.), [1992] 1 S.C.R. 749
R.
c. T. (V.), [1992] 1 R.C.S. 749
Rourke v. The Queen, [1978] 1
S.C.R.
1021-1046
Rourke c. La Reine, [1978] 1 R.C.S.
1021-1046
United
States v. Leon, [1996] 1 S.C.R. 888-892
États-Unis
d'Amérique c. Leon, [1996] 1 R.C.S. 888-892
TEED, Eric L., "Is A Second Preliminary Inquiry An Abuse of
Process?",
(1980-81) 23 The Criminal Law Quarterly 239-252;
TROTTER, Gary T., "Developments in Criminal Law and Criminal
procedure:
The 2001-2002 Term", (2002) 18 The Supreme Court Law Review (2nd
series) 105-270, see "Abuse of Process and Stays of Proceedings" at pp.
243-250; discusses R. v. Reagan, Supreme Court Judgment
2002;
___________"Judicial Termination of Criminal Proceedings under the
Charter",
(1988-89) 31 The Criminal Law Quarterly 409-430;
VENNER, Dana, "Abuse of Process" (1993) 1 Crown's Newsletter
54-76;
issue of 9 February 1993;
VIAU, Louise,
"Le contrôle pénal de la police", (1989) 23(2-3) La Revue Juridique Thémis
363-386, et voir sur l'abus de procédures, les pp. 381-382;;
WATCHORN, D.J., "Abuse of Police Powers: Reasons, Effect and
Control",
(1966) 24 University of Toronto Faculty of Law Review 48-69;
WATT, David, commentator, "Abuse of Proceedings and the Attorney
General's
Right of Appeal - The Queen v. Damon Fidel Garfield Jewitt,
unreported, September 19, 1985 (S.C.C.)", in Criminal Law
Audio
Series, Toronto: Legal Audio Services of Canada, 1985, tape 9, side
1, # 1, 30 minutes on audio cassette;
__________"Stays of Proceedings: Is there a right of appeal? - The
Queen v. Damon Fidel Garfield Jewitt, unreported, September
1985 (S.C.C.), in Criminal Law Audio Series, Toronto:
Legal
Audio Services of Canada, 1983, tape 4, side 2, # 1, 23 minutes on
audio
cassette;
WRAY, Douglas J., "The Abuse of Power Doctrine in Canadian Criminal
Law", (1976) 34 University of Toronto Faculty of Law Review 159-179;
YOUNG, Alan, "Adversarial Justice and the Charter of Rights:
Stunting
the Growth of the ‘Living Tree' [Part I and II]", (1997) 39 The
Criminal
Law Quarterly 362-384 and 406-434;
WOOD, Josiah, "Abuse of Process" in National Criminal Law Program: Substantive Criminal Law, Winnipeg, Man. : The Federation of Law Societies of Canada, 1996, vol. 2 of 2, section 17.1, 22 p; Notes: "University of Manitoba, Winnipeg, Manitoba, July 15 to 19, 1996"; copy at the Library of the Supreme Court of Canada;
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