Table of Cases

101051287 Saskatchewan Ltd v Saskatoon (City), 2004 SKQB 361, 253 Sask R 174, [2004] SJ 608 (QL), aff’d 2005 SKCA 137, 275 Sask R 142, 17 MPLR (4th) 72, [2005] SJ 723 (QL) ...... 6.5(r) 114957 Canada Ltée (Spraytech, Société d’arrosage) v Hudson (Town), [2001] 2 SCR 241, 200 DLR (4th) 419, 40 CELR (NS) 1 ...... 2.5(b) 1213963 Ontario Ltd (cob Sin City Bar and Eatery) v Ontario (Alcohol and Gaming Commission), 2009 ONCA 323, 248 OAC 201, [2009] OJ 1553 (QL) ...... 4.3(z), 4.4 1219261 Ontario Inc (cob Hidden Bay Lodge) v Canada, 2004 TCC 48, [2004] GSTC 4, [2004] TCJ 36 (QL) ...... 2.4 1270627 Ontario Ltd v Kanata (City) (1998) 49 MPLR (2d) 170 (ON GD) ...... 10.3(a) 1318706 Ontario Ltd v Niagara (Regional Municipality) (2005), 75 OR (3d) 405, 198 OAC 66, 9 MPLR (4th) 161, [2005] OJ 1907 (QL) (CA) ...... 2.6 143471 Canada Inc v Quebec (Attorney General) [1994] 2 SCR 339 ...... 10.6(a) 144096 Canada Ltd (USA) v Canada (Attorney General) (2003) 63 OR (3d) 172 (CA) ..... 10.5(f), 10.6(a) 1515545 Ontario Ltd v Niagara Falls (City) [2006] OJ 70 (QL) (CA) ...... 10.6(e), 10.7 1747114 Ontario Inc v Mississauga (City), 2013 ONCJ 623, 17 MPLR (5th) 296, 58 MVR (6th) 281, [2013] OJ 5344 (QL) ...... 8.2(c) 2300246 Ontario Ltd, v Ontario (Minister of Health and Lon-Term Care), 2014 ONSC 6958, 123 OR (3d) 513, [2014] OJ 6030 (QL) ...... 6.5(bb) 504174 NB Ltd (cob Choo Choo’s) v New Brunswick (Minister of Public Safety), 2005 NBCA 18, 279 NBR (2d) 307, [2005] NBJ 55 (QL) ...... 2.1(b), 2.4, 11.5 532871 BC Ltd (cob The Urban Well) v British Columbia (Liquor Control and Licensing Branch General Manager), 2004 BCSC 127, 25 BCLR (4th) 353, 12 Admin LR (4th) 203, [2004] BCJ 169 (QL), rev’d 2005 BCCA 416, 215 BCAC 265, 43 BCLR (4th) 293, 34 Admin LR (4th) 185, [2005] BCJ 1821 (QL) ...... 2.1(b), 2.4, 11.5 538745 Ontario Inc v Windsor (City) (1988) 64 OR (2d) 38 (CA), leave to appeal refused (1988) 65 OR (2d) x (SCC) ...... 10.16 620247 Ontario Ltd v Canada, [1995] GSTC 22, 3 GTC 2065 (TCC) ...... 2.4 65302 British Columbia Ltd v Canada, [1999] 3 SCR 804, 179 DLR (4th) 577, 99 DTC 5799 ...... 11.5 679619 Ontario Ltd (cob Silvers Lounge) v Windsor (City), 2007 ONCA 7, 219 OAC 37, 278 DLR (4th) 292, 31 MPLR (4th) 1, [2007] OJ 39 (QL), leave to appeal dismissed, [2007] SCCA 114 (QL) ...... 2.5(h) 697578 Ontario Inc (cob Hotel Europa) v Niagara Falls (City) (2001) 28 MPLR (3d) 266 (SCJ), affd (2002) 168 OAC 229 (CA) ...... 10.3(a) A v Ontario Securities Commission [2006] OJ 1768 (QL) (SCJ) ...... 10.11(a) A v Ontario Securities Commission [2006] OJ 2647 (QL) (SCJ) ...... 10.11(a) Adult Entertainment Association of Canada v Ottawa (City) 2007 ONCA 389 ...... 2.5(h), 10.3(a) AHI Operations Ltd v Department of Labour, [1986] 1 NZLR 645 (HC) ...... 7.3(b), 7.3(h), 7.3(i), 7.3(o) Ahmad v Canada (Minister of National Revenue) (1998) 153 FTR 65 ...... 10.5(e), 10.6(d), 10.11(a), 10.12 Air Canada c Canada (Procureur général) (2003), 222 DLR (4th) 385, 23 CPR (4th) 129, 46 Admin LR (3d) 283, application for leave to appeal allowed, [2003] CSCR No 111 (QL) ...... 11.5 Ajax (Town) v Haydon Youth Services Inc, 2007 ONCJ 114, [2007] OJ 999 (QL) ...... 6.5(r), 7.3(g), 7.3(l), 7.3(o), 11.2(b) Ajax (Town) v Wong, 2011 ONCJ 352, [2011] OJ 3167 (QL) ...... 11.2(p) Alberta (Driver Control Board) v Lupien (2001) 295 AR 291 (QB) ...... 10.5(d), 10.6(i)

TC-1 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Alberta (Energy Resources Conservation Board) v Sarg Oils Ltd, [2002] 10 WWR 217, 312 AR 79, 45 Admin LR (3d) 94, [2002] AJ 938 (QL) (CA), leave to appeal dismissed, [2002] SCCA 371 (QL) ...... 7.9 Alberta (Securities Commission) v Brost 2008 ABCA 326 ...... 10.5(a), 10.12, 10.14, 11.5 Alberta (Securities Commission) v Workum 2010 ABCA 405 ...... 10.5(a), 10.12, 10.14, 11.5 Allstate Insurance Company of Canada v Toronto (City) (2001) 57 OR (3d) 191 (CA) ...... 10.3(a) Amway of Canada, Ltd v Canada (1996), 193 NR 381, [1996] 2 CTC 162, 96 DTC 6135, [1996] FCJ 1026 (QL) (CA) ...... 11.5 Anderson v British Columbia (Securities Commission), 2004 BCCA 7, [2004] 4 WWR 81, 23 BCLR (4th) 182, leave to appeal dismissed, [2004] SCCA 81 (QL) ...... 7.2 Anderson v Victoria (City) (2002), 9 BCLR (4th) 75, 34 MPLR (3d) 77, 32 MVR (4th) 14 (SC) ...... 3.3(j) Re Anderson-Davis (1997) 43 CRR (2d) 356 (BC SC) ...... 10.6(a), 10.6(d), 10.6(f) Andrews v Law Society of British Columbia [1989] 1 SCR 21...... 10.16 Angle v Minister of National Revenue, [1975] 2 SCR 248, 47 DLR (3d) 544, 74 DTC 6278 ...... 8.10(f) Ardekany v Dominion of Canada General Insurance Company (1985), 67 BCLR 162, 20 CCLI 37 (SC), aff’d (1987), 32 DLR (4th) 23, 7 BCLR (2d) 1, 22 CCLI 221 (CA) ...... 6.5(d) Armstrong v Canada (2002), 286 NR 322, 2000 DTC 6780 (Fed CA) ...... 8.10(f) Arnold v Harris (1993) 107 DLR (4th) 88 (ON GD) ...... 4.2, 4.3(r), 10.5(a), 10.11(a) Arsic v Canada, 2010 TCC 423, 2010 CCI 423, 2010 GST 85, [2010] TCJ 324 (QL) ...... 7.2 Assured Towing Ltd v Toronto (City), [2002] OTC 296, 32 MPLR (3d) 172 (SCJ) ...... 7.9, 8.10(f) Auckland City Council v North Power Ltd, [2004] NZRMA 354 (DC) ...... 11.2(k), 11.2(s), 11.2(x) Auckland City Council v Selwyn Mews Ltd, [2003] DCR 671 (DC) ...... 7.9 Aurora Quarrying Ltd v Catherwood, [1982] 6 WWR 517, 18 Man R (2d) 63 (Co Ct) ...... 6.7, 7.3(l), 7.3(o) Autorité des marchés financiers v Greeley, 2010 QCCQ 2879, [2010] QJ 3391 (QL) ...... 11.2(a), 11.2(b) Autorité des marchés financiers v Lacroix, 2008 QCCQ 234, [2008] QJ 346 (QL) ...... 11.2(a) Authorite des marches financiers v Patry, 2015 QCCA 1993, 26 CR (7th) 166, [2015] QJ 12668 (QL) ...... Intro, 8.17 Axworthy v Prince Edward Island (Registrar of Motor Vehicles) (1999) 179 Nfld & PEIR 166 (PE SC) ...... 2.5(e), 9.2, 10.5(d) Aztec Properties Co (cob Bimini Neighbourhood Pub) v British Columbia (General Manager, Liquor Control and Licensing Branch), 2005 BCSC 1465, [2005] BCJ 2231 (QL) ...... 6.5(q), 6.7 Babka v Gauthier (1981), 5 WCB 417 (Ont Dist Ct) ...... 4.3(p) Baker v Alberta (Transportation Safety Board) 2004 ABQB 244 ...... 2.5(e), 9.2, 10.5(d) Baker v British Columbia Society for the Prevention of Cruelty to Animals 2006 BCSC 1982...... 10.6(o) Barnes v British Columbia (Ministry of Environment) (2005), 17 CELR (3d) 238 (BC Env Appl Bd) ...... 8.10(a), 8.10(c), 8.12(b), 11.5 Barry v Alberta (Securities Commission) (1986) 25 DLR (4th) 730 (AB CA), affd [1989] 1 SCR 301 ...... 10.14 Bathurst Machine Shop v Canada [2006] 3 CTC 2287 (TC) ...... 10.11(a) Batty v Toronto (City) 2011 ONSC 6862 ...... 10.3(a) Beaconsfield (City) v Naimi, [2000] QJ 7061 (QL) (Mun Ct) ...... 5.6(g), 8.2(c) Beals v Saldanha, 2003 SCC 72, [2003] 3 SCR 416, 234 DLR (4th) 1, 314 NR 209, 182 OAC 201, 39 BLR (3d) 1, 39 CPR (5th) 1, 113 CRR (2d) 189, [2003] SCJ 77 (QL) ...... 11.4 Beaudet c Simard, [1998] RJQ 3195 (SC) ...... 4.2, 6.5(f), 8.7(c) Becker v Alberta (1983) 148 DLR (3d) 539 (AB QB), affd (1983) 148 DLR (3d) 539 (AB CA) ..... 10.6(a) Belgoma Transportation Ltd v Director of Employment Standards (1985) 51 OR (2d) 509 (CA) ...... 10.6(e), 10.6(f) Bell v Toronto (City) [1996] OJ 3146 (QL) (PD) ...... 10.3(a) Bell ExpressVu Limited Partnership v Rex, [2002] 2 SCR 559, 212 DLR (4th) 1, 287 NR 248 ...... 4.2, 4.7, 7.3(e), 7.4, 8.14(c) Bennett v British Columbia (Securities Commission) (1992) 94 DLR (4th) 339 (BC CA), leave to appeal refused (1992) 97 DLR (4th) vii (SCC) ...... 8.10(c), 8.10(f), 8.12(e), 10.5(c) Bentinck (Township) v Paylor (2000), 18 MPLR (3d) 282, [2000] OJ 2340 (QL) (CJ) ...... 8.11(d) Bertram S Miller Ltd v The Queen [1986] 3 FC 291 (CA) ...... 10.6(a), 10.6(e)

TC-2 TABLE OF CASES

Bisaillon v Canada (1999) 264 NR 21 (FCA) ...... 10.5(e), 10.6(f) Blainville (Ville) c Beauchemin (2003) 231 DLR (4th) 706 (QC CA) ...... 10.2, 10.3(a) Blanchette v Alberta (Transportation and Safety Board) 2003 ABQB 806 ...... 2.5(e), 9.2, 10.5(d) Blencoe v British Columbia (Human Rights Commission) [2000] 2 SCR 307, 190 DLR (4th) 513 ...... 8.12(a), 10.5(a), 10.5(c), 10.10(a) Blue Mountain Resorts Limited v Ontario (Labour), 2013 ONCA 75, 114 OR (3d) 321, 5 CCEL (4th) 151, [2013] OJ 520 (QL) ...... 8.14(c) Bogaerts v Ontario (Attorney General) 2019 ONSC 41, revd 2019 ONCA 876 ...... 10.5(g), 10.6(o) Bothwell v Ontario (Minister of Transportation) (2005) 193 OAC 383 (Div Ct) ...... 10.2 Boulieris v Investment Dealers Assn. of Canada (2005), 198 OAC 81, [2005] OJ 1984 (QL) (SCJ) ...... 11.2(a) Bradasch v Yukon (Registrar of Motor Vehicles) (2000) 6 MVR (4th) 86 (YT SC) ...... 10.5(d), 10.6(i) Brampton (City) v Lam, 2015 ONCJ 415, 340 CRR (2d) 265, [2015] OJ 4140 (QL) ...... 7.5 Brampton (City) v Mister Twister Inc 2011 ONCJ 271 ...... 10.4 Brampton (City) v Short, 2010 ONCJ 541, [2010] OJ 4915 (QL) ...... 7.1(b) Branch v Ontario (Ministry of the Environment) (2009) 93 OR (3d) 665 (SCJ) ...... 10.5(c), 10.5(f), 10.6(c), 10.6(e), 10.6(j) Brantford (City) v 1602356 Ontario Inc, 2006 ONCJ 5, 18 MPLR (4th) 176, [2006] OJ 33 (QL) ...... 6.5(r), 7.3(e) Bravakis v Barrie (City), 2005 ONCJ 31, [2005] OJ 398 (QL) ...... 4.2, 4.3(y), 4.4, 5.2, 6.2, 6.3, 6.5(r) Brazier v Vancouver (City) (1997) 154 DLR (4th) 186 (BC CA) ...... 10.6(i) Breau v Minister of National Revenue 2012 FC 1207, affd 2013 FCA 215 ...... 10.5(e), 10.6(d) Brenner v Ontario (Registrar of Motor Vehicle Dealers and Salesmen), [1983] OJ 1017 (QL) (Div Ct) ...... 9.4 British Columbia v Canadian Forest Products Ltd, [2004] 2 SCR 74, 240 DLR (4th) 1, 8 CELR (3d) 1 ...... 2.5(b) British Columbia v Hull (1999), 29 CELR (NS) 89 (BCSC) ...... 11.2(d), 11.2(s) British Columbia (Chief Firearms Officer) v Donnelly (2001), 155 CCC (3d) 183 (BCSC) ...... 8.10(e) British Columbia (Liquor Control and Licensing Branch, General Manager) v Lonsdale Hotel Inc (cob Lonsdale Quay Hotel) (2002), 171 BCAC 258 (CA) ...... 2.4, 6.8 British Columbia (Milk Board) v Clearview Dairy Farm Inc [1987] 4 WWR 279 (BC CA), leave to appeal dismissed [1987] 1 SCR vii ...... 10.16 British Columbia (Securities Commission) v Branch [1995] 2 SCR 3 ...... 10.5(f), 10.6(a), 10.6(g), 10.11(a), 10.11(b), 10.11(c) British Columbia (Securities Commission) v Scharfe [2002] BCJ 2951 (QL) (CA) ...... 10.5(b) Buhlers v British Columbia (Superintendent of Motor Vehicles) (1999) 65 BCLR (3d) 119 (CA), leave to appeal dismissed 24 February 2000, application for reconsideration dismissed [1999] SCCA 219 (QL) ...... 2.5(e), 9.2, 10.5(d) Bulmer v Alberta (Solicitor General) (1987) 76 AR 194 (QB) ...... 10.15(a) Burnham v Metropolitan Toronto Police [1987] 2 SCR 572 ...... 8.10(b), 10.14 Cadrin v Canada (1998), 240 NR 354, [1999] 3 CTC 366, 99 DTC 5079 (Fed CA) ...... 7.2, 8.6(i) Caledon (Town) v Essential Concrete Ltd, 2007 ONCJ 439, [2007] OJ 3731 (QL) ...... 8.11(f) Caledon (Town) v Mik (1995) 31 MPLR (2d) 112 (ON PD) ...... 10.6(e) Cambridge Bingo Centre Inc v Waterloo (Regional Municipality), [2000] OTC 695, 14 MPLR (3d) 179 (SCJ) ...... 5.2, 6.2, 6.5(r), 6.7 Cameron v Canada, 2001 DTC 5405 (Fed CA) ...... 7.2 Cami Automotive Inc v Ontario (Ministry of Labour) (1992), 10 COHSC 185 (Ont OHSA) ...... 7.9 Canada v Columbia Enterprises Ltd, [1983] 2 FC 854, 47 NR 386, 83 DTC 5247 (CA) ...... 4.6, 5.9, 6.7, 6.9 Canada v Crews (2011), 312 Nfld & PEIR 126, [2011] NJ 27 (QL) (Prov Ct) ...... 11.2(r), 11.2(t) Canada (Attorney General) v Cariboo Pulp & Paper Co, 2007 BCSC 1641, 34 CELR (3d) 30, [2007] BCJ 2418 (QL) ...... 2.5(b) Canada (Attorney General) v Consolidated Canadian Contractors Inc, [1999] 1 FC 209, 165 DLR (4th) 433, 231 NR 92 (CA) ...... 2.4, 4.2, 5.1, 5.2, 6.1, 6.2, 6.5(d), 7.1(a), 7.5, 11.5 Canada (Attorney General) v Gates, [1995] 3 FC 17, 125 DLR (4th) 348, 184 NR 236 (CA) ...... 4.2, 4.3(q), 4.4

TC-3 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Canada (Attorney General) v JTI-Macdonald Corp 2007 SCC 30 ...... 2.5(i), 10.3(a) Canada (Attorney General) v RJ Reynolds Tobacco Holdings, [2000] CA2-QL 248 (US Dist Ct) certiorari denied, USSC, 4 November 2002, Doc 01-1317 ...... 11.4 Canada (Attorney General) v Scheffer (1990), 96 NSR (2d) 310 (CA) ...... 7.5 Canada (Attorney General) v United States Steel Corp 2011 FCA 176, leave to appeal refused [2011] SCCA 364 (QL) ...... 10.5(a), 10.12, 10.14 Canada (Canadian Food Inspection Agency) v Magnowski, 2003 FCA 492, [2003] FCJ 1929 (QL) ...... 5.6(r), 5.8(a) Canada (Commissioner of Competition) v Air Canada [2001] 1 FC 219 (TD) ...... 10.11(a) Canada (Commissioner of Competition) v Chatr Wireless Inc 2013 ONSC 5315 ...... 10.3(a), 10.5(a), 10.12, 10.14 Canada (Commissioner of Competition) v Chatr Wireless Inc, 2014 ONSC 1146, [2014] OJ 796 (QL) ...... 2.4, 11.5 Canada (Commissioner of Competition) v Gestion Lebski Inc 2006 Comp Trib 32 ...... 10.3(a), 11.5 Canada (Commissioner of Competition) v Imperial Brush Co, 2008 Comp Trib, 65 CPR(4th) 123, [2008] CCTD No 2 (QL) ...... 11.5 Canada (Commissioner of Competition) v Sears Canada Inc, 2003 Comp Trib 2, 24 CPR (4th) 534 ...... 2.3, 11.5 Canada (Commissioner of Competition) v Yellow Page Marketing B.V., 2012 ONSC 927, 101 CPR (4th) 123, [2012] OJ 998 (QL), aff’d 2013 ONCA 71, [2013] OJ 455 (QL) ...... 11.5 Canada (Commissioner of Official Languages) v Canada (Department of Justice), [2001] FCJ 431 (QL) (TD) ...... 3.2, 3.3(a) Canada (Competition Bureau) v Yellow Pages Marketing B.C., 2013 ONCA 71, [2013] OJ 455 (QL) ...... 2.5 Canada (Human Rights Commission) v Canadian Liberty Net, [1998] 1 SCR 626, 157 DLR (4th) 385, 224 NR 241 ...... 7.9 Canada (Human Rights Commission) v Taylor, [1990] 3 SCR 892, 75 DLR (4th) 577, 3 CRR (2d) 116 ...... 7.9 Canada (Minister of National Revenue) v Middleton, 2006 FC 455, [2006] 3 CTC 263, [2006] FCJ 565 (QL) ...... 7.9 Canada (Minister of National Revenue) v Ochapowace Ski Resort Inc, [2003] 2 WWR 713, 225 Sask R 225, [2002] 4 CNLR 76 (Prov Ct) ...... 6.5(d), 8.6(i) Canada (Ministre de l’Environnement) v Canada (Ministère des Travaux Publics) (1992), 10 CELR (NS) 135 (Que Crim Ct) ...... 7.3(p) Canada (Ministre des transports) c Delco Aviation Ltd, 2005 CAF 7, 333 NR 220, [2005] ACF No 28 (QL) (CA) ...... 8.10(d) Canada (Ministry of Labour) v Algoma Central Corp 2005 ONCJ 86 ...... 10.10(c) Canada (Public Prosecutions, Director) v Marsland, 2012 SKCA 47, 393 Sask R 175, [2012] SJ 255 (QL) ...... 8.10(d), 8.11(b) Canada (Procureur général) c Bah (2002), 2 CR (6th) 154 (CQ) ...... 4.2, 4.3(m), 4.5(b) Canadian Egg Marketing Agency v Richardson [1998] 3 SCR 157 ...... 10.4 Canadian Foundation for Children, Youth and the Law v Canada (Attorney General) 2004 SCC 4 ...... 10.5(a) Canadian Mobile Sign Association v Burlington (City) (1997) 34 OR (3d) 134 (CA), leave to appeal dismissed [1997] SCCA 551 (QL) ...... 10.3(a) CanadianOxy Chemicals Ltd v Canada (Attorney General) [1999] 1 SCR 743, 133 CCC (3d) 426 ...... 6.5(g), 10.6(b) Canam Enterprises Inc v Coles (2000), 51 OR (3d) 481, 194 DLR (4th) 648 (CA), rev’d (2002), 220 DLR (4th) 466, 296 NR 257, 24 CPC (5th) 1, [2002] SCJ 64 (QL) ...... 8.10(f) Capital Regional District v Sooke River Hotel Ltd (2001), 23 MPLR (3d) 74, 9 CPC (5th) 293, [2001] BCJ 2091 (QL) (BCSC) ...... 5.2, 6.2 Cardin Laurant Ltd v Commerce Commission, [1991] 3 NZLR 563 (HC) ...... 6.10, 8.11(e) Carl Zeiss Stiftung v Rayner & Keeler Ltd (No 2), [1967] 1 AC 853 (HL) ...... 8.10(f) Re Cartaway Resources Corp, 2004 SCC 26, [2004] 1 SCR 672, 238 DLR (4th) 193, 310 NR 1, [2004] 8 WWR 62, 195 BCAC 161, 28 BCLR (4th) 1, 14 Admin LR (4th) 190, [2004] SCJ 22 (QL) ...... 11.2(a)

TC-4 TABLE OF CASES

Cassels v Canada, [2001] GSTC 122, [2001] TCJ 686 (QL) (TCC), aff’d [2002] GSTC 81 (Fed CA) ...... 2.4, 7.2 Castonguay Blasting Ltd v Ontario (Environment), 2013 SCC 52, [2013] 3 SCR 323, [2013] SCJ 52 (QL) ...... 2.5(b) Re CC Havanos Corp, [2003] 2 FC 241, 220 DLR (4th) 726, 223 FTR 82 (TD), order of forfeiture reversed on appeal (2004), 237 DLR (4th) 685, 318 NR 358, [2004] FCJ 479 (QL) (CA), leave to appeal dismissed, [2004] SCCA 190 (QL) ...... 8.11(g) Central Registry of Graduate Nurses v Canada (Minister of National Revenue), 2003 TCC 822, [2003] TCJ 697 (QL) ...... 2.4 Chahill v Canada, [1988] 3 FC 345, 18 FTR 37 (TD) ...... 6.5(d) Charette v Canada (Commissioner of Competition) (2002), 221 FTR 37, 20 CPR (4th) 61 (TD) ..... 8.10(f) Charlebois v Saint John (City), 2005 SCC 74, [2005] 3 SCR 563, 261 DLR (4th) 1, 342 NR 203, 292 NBR (2d) 1, 136 CRR (2d) 189, 17 MPLR (4th) 1, [2005] SCJ 77 (QL) ...... 3.3(c) Charlottetown (City) v MacKinnon (1991) 96 Nfld & PEIR 301 (PE CA) ...... 10.8(a) Chenard v Barrie (City) 2016 ONSC 2120 ...... 10.5(a) Children’s Aid Society of Toronto v R (J) [2003] OJ 2095 (QL) (CJ) ...... 10.11(a) Citynski Hotels Ltd v Saskatchewan (Liquor and Gaming Licensing Commission), 2003 SKQB 314, 236 Sask R 161, [2003] SJ 446 (QL) ...... 2.4, 11.5 Civil Aviation Department v MacKenzie, [1983] NZLR 78 (CA) ...... 4.2, 5.2, 6.2 Clare v Canada (Attorney General), 2013 FCA 265, 451 NR 349, [2013] FCJ 1237 (QL) ...... 11.5 Cloutier v Canada (Minister of National Revenue), [1993] 2 CTC 2038, 93 DTC 544 (TCC) ...... 7.2 Cloutier v Langlois [1990] 1 SCR 158 ...... 10.6(i) Club Pro Adult Entertainment Inc v Ontario (2006) 150 CRR (2d) 1 (ON SC) ...... 2.5(i), 10.3(b), 10.5(a), 10.16 Cochran v Canada, [2002] GSTC 2 (TCC) ...... 7.2 Cochrane v Ontario (Attorney General) [2007] OJ 1090 (QL) (SCJ) ...... 2.5(a), 10.5(a), 10.12 Colangelo Estate v Canada, [1998] 2 CTC 2923, 98 DTC 1607 (TCC) ...... 8.7(c) Coleman v Canada, [2002] GSTC 105 (TCC) ...... 2.4 College of Optometrists of Ontario v SHS Optical Ltd (cob Great Glasses) [2007] OJ 3844 (QL) (SCJ), affd 2009 ONCA 19, leave to appeal refused [2009] SCCA 103 (QL) .... 10.6(l), 11.2(o) College of Veterinarians of Ontario v Greenberg-Blechman 2010 ONCJ 358 ...... 6.5(u), 6.8, 6.10,10.6(o) Committee for Equal Treatment of Asbestos Minority Shareholders v Ontario (Securities Commission) (2001), 199 DLR (4th) 577, 269 NR 311, [2001] SCJ 38 (QL) ...... 2.3 Committee for the Commonwealth of Canada v Canada [1991] 1 SCR 139 ...... 10.3(a) Conner v Canada (Attorney General) (2000), 265 NR 202, 24 CCLI (3d) 46 (Fed CA) ...... 4.3(q), 4.4 Consbec Inc v Ontario (Ministry of the Environment), 2013 ONCJ 258, 76 CELR (3d) 149, [2013] OJ 2220 (QL) ...... 11.2(u) Cornish v Ontario (Securities Commission), 2013 ONSC 1310, 306 OAC 107, [2013] OJ 1233 (QL) ...... 11.5 Corbiere v Canada (Minister of Indian and Northern Affairs) [1999] 2 SCR 203 ...... 10.16 Corp Professionnelle des Medecins du Quebec v Thibault [1988] 1 SCR 1033 ...... 10.14 Costello v Ontario (Securities Commission) (2004), 242 DLR (4th) 301, 188 OAC 213, 46 BLR (3d) 252, [2004] OJ 2972 (QL) (SCJ) ...... 11.2(a) Counter v Toronto (City) (2003) 171 OAC 373 (CA) ...... 10.3(a) Country Wide Plumbing & Heating Ltd v Canada 2006 GTC 247 (TC) ...... 8.6(i), 10.5(b) Croplife Canada v Toronto (City) (2005), 75 OR (3d) 357, 254 DLR (4th) 40, 198 OAC 35, 14 CELR (3d) 207, 10 MPLR (4th) 1, [2005] OJ 1896 (QL) (CA), leave to appeal dismissed, [2005] SCCA 329 (QL) ...... 2.5(b) Cusack v Ontario (Securities Commission) (1993), 104 DLR (4th) 54 (Ont Gen Div) ...... 8.10(a) Dagg v Canada (Minister of Finance) [1997] 2 SCR 403 ...... 10.6(a) Danyluk v Ainsworth Technologies Inc, [2001] 2 SCR 460, 201 DLR (4th) 193, 7 CPC (5th) 199 ...... 8.10(f) Davis v Guelph (City) 2011 ONCA 761, leave to appeal refused [2011] SCCA 41 (QL) ...... 10.6(e) Dehghani v Canada [1993] 1 SCR 1053 ...... 10.6(p), 10.6(q) Del Zotto v Canada [1999] 1 SCR 3, revg [1997] 3 FC 40 (CA) ...... 10.6(d), 10.11(c)

TC-5 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Deloitte & Touche LLP v Ontario Securities Commission (2002) 159 OAC 257 (CA), affd (2003) 232 DLR (4th) 1 ...... 10.5(b) Dental Technicians Assn of Saskatchewan v Wiley, 2006 SKQB 127, [2006] SJ 146 (QL) (QB) ...... 11.2(a) Department of Labour v Croxley Stationary Ltd, [1997] DCR 913 (DC) ...... 7.3(d) Dhaliwal v Canada (Minister of Citizenship and Immigration), [2001] FCJ 1943 (QL) (TD) ...... 8.10(a) Dias v Canada (Attorney General), 2014 FC 64, 22 Imm LR (4th) 244, [2014] FCJ 60 (QL), aff’d 2014 FCA 195, 30 Imm LR (4th) 47, [2014] FC 958 (QL) ...... 4.3(b), 4.7 Dilorenzo v Canada, [2001] GSTC 67 (TCC), aff’d (2001), 299 NR 257, [2002] GSTC 128 (Fed CA) ...... 7.2 Dipede v Canada, 2004 TCC 100, 2004 DTC 2291, [2004] GSTC 15, [2004] TCJ 62 (QL) ...... 7.2 DoCouto v Ontario (Attorney General) (2001), 148 OAC 304 (Div Ct) ...... 8.10(f) Dolan v Fredericton (City), [2003] NBJ 241 (QL) (QB) ...... 6.7 Doman v British Columbia (Superintendent of Motor Vehicles) (2001) 21 MVR (4th) 47 (BC SC) ...... 2.5(e), 9.2, 10.5(d) Donnini v Ontario (Securities Commission) (2005), 76 OR (3d) 43m, 250 DLR (4th) 195, 194 OAC 29, 1 BLR (4th) 101, [2005] OJ 240 (QL) (CA) ...... 11.2(a) Donovan v Canada [2000] 4 FC 373 (CA) ...... 10.6(d), 10.17(b), 10.17(d) Dubreuil v Quebec Liquor Commission, [1946] Que KB, 85 CCC 208 (CA) ...... 5.1 Dunmore v Ontario (Attorney General) [2001] 3 SCR 1016 ...... 10.3(b) Dupont v Brault, Guy, O’Brien Inc, [1990] RJQ 112, 34 QAC 218, [1989] AQ No 2266 (QL) (CA) ...... 4.3(v) Durham (Regional Municipality) v D. Crupi & Sons Ltd, 2015 ONCJ 488, [2015] OJ 4872 (QL) ...... 8.11(g) Durham (Regional Municipality) v Jagtoo 2010 ONCJ 596 ...... 10.5(b) Durham (Regional Municipality) v Reece, 2010 ONCJ 266, [2010] OJ 3103 (QL) ...... 7.1(b) Durham (Regional Municipality) v Wiland, 2011 ONCJ 225, [2011] OJ 1959 (QL) ...... 3.4(c) Dwyer v Canada 2001 DTC 725 (TCC), affd (2003) 309 NR 163 (FCA) ...... 8.7(c), 8.10(a), 8.10(c), 8.10(f), 10.5(e), 10.6(f) Dysart (Municipality) v Reeve (2000), 136 OAC 292, 14 MPLR (3d) 256 (CA) ...... 8.12(e) Dywidag Systems International, Canada Ltd v Zutphen Brothers Construction Ltd [1990] 1 SCR 705 ...... 10.5(f) Eagle Disposal Systems Ltd v Ontario (Minister of Environment) (1983) 44 OR (2d) 518 (HCJ), affd (1984) 47 OR (2d) 332 (CA) ...... 8.10(c), 10.6(j), 10.11(c), 10.12, 10.14 Ebsworth v Alberta (Human Resources and Employment) 2005 ABQB 976 ...... 10.5(c), 10.6(e), 10.6(j) Edmonton (City) v Woldebazghi, 2003 ABQB 687, [2004] 3 WWR 719, 349 AR 297, 41 MVR (4th) 279, [2003] AJ 1003 (QL) ...... 5.2, 5.6(m), 7.5, 8.11(d) Eldridge v British Columbia (Attorney General) [1997] 3 SCR 624...... 10.17(a) Eligin (County) v Nirta, 2012 OJ 4793 (QL) ...... 11.2(a) Elgin (County) v Nirta, 2012 ONCJ 629, [2012] OJ 4793 (QL) ...... 6.5(r) Elias v Canada, 2002 DTC 1293 (TCC) ...... 7.2 Ell v Alberta [2003] 1 SCR 857 ...... 10.5(a), 10.12 Ellingson v Canada (Minister of National Revenue) 2005 FC 1068 ...... 10.5(e), 10.6(d), 10.11(c) Empress Towers Ltd (cob Royal Towers Hotel) v British Columbia (General Manager, Liquor Control and Licensing Branch), 2006 BCSC 325, [2006] BCJ 569 (QL) ...... 2.4, 6.5(q), 6.7, 7.1(a), 11.5 Enbridge Gas Distribution Inc v Ontario, [2005] OTC 140, [2005] OJ 688 (QL) (SCJ) ...... 8.10(a) Eton Construction Co v Ontario (1996) 28 OR (3d) 321 (CA) ...... 10.5(a), 10.12 Evasion Hors Piste Inc c Canada, 2006 CCI 477, [2006] ACJ No 370 (QL) (CCI) ...... 8.11(f) Ewachniuk v Canada, [1997] GSTC 29 (TCC) ...... 7.2 Fearn v Canada Customs, 2014 ABQB 114, 586 AR 23, [2014] AJ 216 (QL) ...... 8.6(h) Federated Anti-Poverty Groups of British Columbia v Vancouver (City) 2002 BCSC 105 ...... 2.5(e), 5.5, 5.6(g), 10.3(a), 10.5(a), 10.16 Fiddler v Manitoba (Attorney General), 2003 MBCA 143, 45 MVR (4th) 15, [2003] MJ No 426 (QL) ...... 11.2(w) Filos Restaurant Ltd v Calgary (City), 2007 ABQB 97, 71 Alta LR (4th) 195, 31 MPLR (4th) 57, [2007] AJ 159 (QL) ...... 2.6

TC-6 TABLE OF CASES

FK Clayton Group Ltd v Minister of National Revenue [1988] 2 FC 467 (CA) ...... 10.6(a) Fletcher v Kingston (City) (1998), 28 CELR (NS) 229, [1998] OJ 6453 (QL) (Prov Div), var’d [2002] OJ 2324 (QL) (SCJ), rev’d (2004), 70 OR (3d) 577, 240 DLR (4th) 734, 7 CELR (3d) 198, [2004] OJ 1940 (QL) (CA), leave to appeal dismissed, [2004] SCCA 347 (QL) ...... 7.3(h), 7.3(i), 7.3(l), 8.12(b) Fletcher v Kingston (City), [1999] OJ 5705 (QL) (Prov Div) ...... 11.2(x) Foote v North Bay (City) 2006 ONCJ 369 ...... 10.5(b) Ford v Quebec (Attorney General) [1988] 2 SCR 712, 54 DLR (4th) 577 ...... 10.3(a) Forsyth v Canada (Attorney General) [2003] 1 FC 96 (TD) ...... 10.14 Fort Erie (Town) v Favero 2018 ONCJ 987 ...... 10.5(c) Fox v British Columbia (Superintendent of Motor Vehicles), 2009 BCSC 1004, [2008] BCJ 1490 (QL) ...... 9.2 Frey v Sarvajc, [2000] 8 WWR 74, 194 Sask R 249 (QB) ...... 8.7(b) Friends of the Oldman River Society v Canada (Minister of Transport), [1992] 1 SCR 3, 88 DLR (4th) 1, 7 CELR (NS) 1 ...... 2.5(b), 11.2(a) Friesen v Canada 2007 TCC 287 ...... 10.5(b) Frietag v Penetanguishene (Town) (2004), 9 MPLR (4th) 291, [2004] OJ 3600 (QL) (SCJ), aff’d (2005), 9 MPLR (4th) 288, [2005] OJ 2020 (QL) (CA) ...... 2.6 Re FS (1997) 208 AR 370 (PC) ...... 10.5(b) Gander (Town) v Morrison (1984), 50 Nfld & PEIR 167, 28 MVR 232 (Nfld Dist Ct) ...... 5.6(m), 5.8(f), 8.2(c), 8.14(b) Gargoyles Lounge Inc v New Brunswick (Minister of Finance) (1996), 183 NBR (2d) 214 (CA) ...... 6.5(q) Garland v Consumers’ Gas Co, 2004 SCC 25, [2004] 1 SCR 629, [2004] SCJ 21 (QL) ...... 7.9 General Motors of Canada Ltd v City National Leasing [1989] 1 SCR 641...... 10.6(h) Genex Communications Inc v Canada (Attorney General) 2005 FCA 283, leave to appeal refused [2005] SCCA 485 (QL) ...... 10.3(a) Gharu v Canada (Minister of Citizenship and Immigration) (2003), 26 Imm LR (3d) 207 (Fed TD) ...... 8.10(a) Ghilzon v Royal College of Dental Surgeons of Ontario (1979), 22 OR (2d) 756, 94 DLR (3d) 617 (Div Ct) ...... 6.5(u), 7.3(b), 7.3(e) Ginther v Saskatchewan Government Insurance (1988) 66 Sask R 109 (CA) ...... 10.5(d) Glass v Canada, [1998] 1 CTC 2190, 98 DTC 1085, [1997] TCJ 1020 (QL) (TC) ...... 7.3(o) Gonzalez v Alberta (Driver Control Board), [2001] 11 WWR 628, 15 MVR (4th) 106 (Alta QB), aff’d [sub nom Thomson v Alberta (Transportation and Safety Board)] (2003), 232 DLR (4th) 237, 36 MVR (4th) 37, 178 CCC (3d) 508, [2003] AJ 1115 (QL) (CA), leave to appeal dismissed, [2003] SCCA 510 (QL) ...... 2.5(e), 9.2 Goodwin v British Columbia (Superintendent of Motor Vehicles), 2015 SCC 46, [2015] 3 SCR 250, [2015] SCJ 46 (QL) ...... 2.5(e) Gordon v British Columbia (2002) 23 MVR (4th) 165 (BC CA) ...... 2.5(e), 9.2, 10.5(d) Gordon Capital Corp v Ontario (Securities Commission) (1991), 50 OAC 258, 1 Admin LR (2d) 199 (Div Ct) ...... 2.4 Granby (Ville de) c Tetreault, 2006 QCCA 66, [2006] JQ No 413 (QL) ...... 6.5(k) Grant v Canada (2003) 300 NR 288 (FCA) ...... 10.5(e) Grant v Ontario (Minister of Corrections), [2002] OJ 2105 (QL) (Div Ct) ...... 8.10(f) Great America Leasing Corp v Yates (2003), 68 OR (3d) 225, 180 OAC 130, [2003] OJ 4689 (QL) (CA) ...... 11.4 Re Grossman (1998), 222 AR 139, 3 CBR (4th) 267, [1998] 4 CTC 197 (QB) ...... 7.9 Grover Holdings Ltd v Saskatoon (City) (2003), 230 Sask R 154 (QB) ...... 11.2(b), 11.2(m) Guindon v Canada, 2013 FCA 153, 285 CRR (2d) 220, 298 CCC (3d) 304, [2013] 5 CTC 1, 360 DLR (4th) 515, 2013 DTC 5113, 446 NR 154, [2013] FCJ 673 (QL), leave to appeal granted, [2013] SCCA 359 (QL) ...... 11.5 Guindon v Canada, 2015 SCC 41, [2015] 3 SCR 3, [2015] SCJ 41 (QL) ...... 2.5(e) Gushue v The Queen, [1980] 1 SCR 798, 16 CR (3d) 39, 50 CCC (2d) 417 ...... 8.10(f) Guzman v Canada (Minister of Citizenship and Immigration) (2002), 215 FTR 299, 18 Imm LR (3d) 274, 39 Admin LR 310 (TD) ...... 8.10(f)

TC-7 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Haddow v Secretary of State for the Environment, [2000] Env LR 212, [1999] EWJ No 5560 (QL) (CA) ...... 8.11(c) Halton (Regional Municipality) v Vastis 2006 ONCJ 151, further reasons 2006 ONCJ 347, affd 2008 ONCJ 44...... 6.5(r), 7.3(e), 8.11(e), 10.5(b), 10.6(e), 10.10(b), 11.2(s), 11.2(u) Halton Region Conservation Authority v Ahmad 2017 ONCJ 858, further reasons 2018 ONCJ 883...... 10.10(c) Halton Region Conservation Area v Christiano (1992), 10 CELR (NS) 154 (Ont Prov Div) ...... 7.4, 8.6(b), 8.11(e) Halton Region Conservation Authority v Hanna, 2012 ONCJ 715, [2012] OJ 5426 ...... 11.2(u), 11.2(v) Hamilton (City) v Di Ianni (2006), 71 WCB (2d) 282 (Ont CJ) ...... 11.2(s) Hamilton City Council v Fairweather, [2002] NZAR 477 (HC) ...... 5.2, 6.2 Hamilton Kilty Hockey Club Inc v Ontario (Attorney General) (2003), 64 OR (3d) 328 (CA), leave to appeal dismissed, [2003] SCCA 271 (QL) ...... 9.4 Hamilton-Wentworth (Regional Municipality) v Ontario (Minister of Transportation) (1991), 2 OR (3d) 716, 78 DLR (4th) 289, 34 MVR (2d) 276 (Div Ct), leave to appeal refused (1991), 4 Admin LR (2d) 226, 34 MVR (2d) 276n (Ont CA) ...... 7.3(p) Hanson v Canada (2001), 261 NR 79, 2000 DTC 6564 (Fed CA) ...... 7.2, 8.6(i) Hart v British Columbia (Superintendent of Motor Vehicles) (2001) 23 MVR (4th) 110 (BC SC) ...... 2.5(e), 9.2, 10.5(d) Hart v Lancashire and Yorkshire Railway Company (1869), 21 LT 261 ...... 7.3(k) Harvard College v Canada (Commissioner of Patents), [2002] 4 SCR 45, 219 DLR (4th) 577, 296 NR 1 ...... 8.14(c) HB Fenn & Co Ltd v Minister of National Revenue (Customs & Excise) (1992), 53 FTR 7, [1992] 2 CTC 49, 5 TCT 4099 (TD) ...... 6.5(d) Helgesen v British Columbia (Superintendent of Motor Vehicles) [2002] BCJ 2238 (QL) (SC) ...... 2.5(e), 9.2, 10.5(d) Hines v Nova Scotia (Registrar of Motor Vehicles) (1990) 99 NSR (2d) 167 (SC) ...... 10.16 Hirex Holdings Ltd (cob Nissan Forklift, BC) v Canada (1996), 120 FTR 316, [1997] 1 CTC 103 (TD) ...... 8.10(a), 8.10(f) Hitzig v Canada (2003) 231 DLR (4th) 104, leave to appeal dismissed [2004] SCCA 5 (QL) ...... 10.5(a) Hokhold v Canada (1993) 65 FTR 148 ...... 10.16 Holder v College of Physicians and Surgeons of Manitoba (2002) 220 DLR (4th) 373 (CA), leave to appeal dismissed [2002] SCCA 519 (QL) ...... 8.10(c), 10.5(c) Hopkinson, Sky Harbour et al v Director, Ministry of Environment and Energy, [1993] OEAB No 38 (QL) ...... 7.3(o) Horsefield v Ontario (Registrar of Motor Vehicles) (1999) 44 OR (3d) 73 (CA) ...... 2.5(e), 9.2, 10.5(d) Horton v Sudbury (City) (2004) 70 OR (3d) 768 (CA) ...... 10.16 Hovey Ventures Inc v Canada 2007 TCC 139 ...... 10.5(b) Hull (Ville) c Desjardins, [2001] JQ No 3306 (QL) (SC) ...... 5.6(g) Hunter v Southam Inc [1984] 2 SCR 145 ...... 10.6(a), 10.6(e), 10.6(i), 10.7 Hunziker v Registrar of Motor Vehicles (2001), 16 MVR (4th) 104 (Yuk SC) ...... 5.2 Hutterian Brethren of Wilson Colony v Alberta 2009 SCC 37 ...... 10.2 Hydro-One Network Services Inc v Ontario (Ministry of Labour) [2002] OJ 4370 (QL) (CJ) ...... 10.6(b) ILWU, Local 500 v Canada, [1994] 1 SCR 150, 111 DLR (4th) 383, 20 CRR (2d) 383 ...... 6.5(o) Immeubles Jacques Robitaille Inc v Quebec (City), 2014 SCC 34, [2014] 1 SCR 784, [2014] SCJ 34 (QL) ...... 6.5(r), 8.10(f) Imperial Oil Ltd v Quebec (Minister of the Environment) (2003), 231 DLR (4th) 577, 5 Admin LR (4th) 1, [2003] SCJ 59 (QL) ...... 11.2(a) Irwin Toy Ltd v Quebec (Attorney General) [1989] 1 SCR 927 ...... 10.3(a), 10.5(f) Jaballah v Canada (Minister of Citizenship and Immigration) (2002) 222 FTR 197 (TD) ...... 10.5(c) Jackson v University of Western Ontario [2003] OJ 3832 (QL) (SCJ) ...... 2.5(d), 10.3(a), 10.7 Jeyaseelan v Canada (Minister of Citizenship and Immigration) (2002), 218 FTR 221 (TD) ...... 8.10(f) Jhajj v Canada (MEI), [1995] 2 FC 369, 94 FTR 297 (TD) ...... 8.10(a) Jim Pattison Industries Ltd v Canada [1984] 2 FC 954 (TD) ...... 10.6(a) John Doe v Ontario (Finance), 2014 SCC 36, [2014] 2 SCR 3, [2014] SCJ 36 (QL) ...... 8.14(c)

TC-8 TABLE OF CASES

Johnson v British Columbia (Superintendent of Motor Vehicles) (2002) 98 BCLR (3d) 140 (SC) ...... 2.5(e), 9.2, 10.5(d) Johnson v Ontario (Minister of Revenue) (1990) 75 OR (2d) 558 (CA) ...... 10.6(a), 10.6(i) Jorgenson v Guse (2003) 186 Man R (2d) 184 (PC) ...... 10.5(b) JTI-Macdonald Corp v British Columbia (Attorney General) (2000), 184 DLR (4th) 335, [2000] 6 WWR 227, 74 BCLR (3d) (SC) ...... 11.4 Judge v British Columbia (Superintendent of Motor Vehicles) [2002] BCJ 742 (QL) (SC) ...... 2.5(e), 9.2, 10.5(d) Jurchison v Canada (2001) 274 NR 346 (FCA), leave to appeal dismissed [2001] SCCA 327 (QL) ...... 10.6(d), 10.17(d) K (SD) v Alberta (Director of Child Welfare) (2002) 309 AR 219 (QB) ...... 10.5(b) Kaloti v Canada (Minister of Citizenship and Immigration), [2000] FC 390, 186 DLR (4th) 120, 285 NR 184 (CA) ...... 8.10(a) Kawartha Lakes (City) v Mortensen, [2015] OJ 982 (QL) (CJ) ...... 6.5(k) Keeping v Canada (Attorney General) (2002), 210 Nfld & PEIR 1 (Nfld SC), aff’d (2003), 224 Nfld & PEIR 234 (Nfld CA) ...... 7.3(e) Kelly v Prince Edward Island (Registrar of Motor Vehicles) (1991) 97 Nfld & PEIR 66 (PE SC) ...... 10.15(a) King v Drabinsky, 2008 ONCA 566, 91 OR (3d) 616, 295 DLR (4th) 727, 58 CPC (6th) 223, [2008] OJ 2961 (QL), leave to appeal refused, [2008] SCCA 418 (QL) ...... 11.4 King Optical Group Inc v College of Opticians of Ontario (2007) 207 DLR (4th) 72 (CA) ...... 10.6(l) Kirk (cob Lakeshore Automotive) v Lambton (County), 2012 ONCJ 809, 4 MPLR (5th) 304, [2012] OJ 6285 ...... 11.2(g) Kligman v Canada (Minister of National Revenue) (2003) 227 FTR 126 (TD, revd 2004 FCA 152 (CA) ...... 8.10(f), 10.5(e), 10.6(d), 10.11(a), 10.11(b) Knox Contracting Ltd v Canada, [1990] 2 SCR 338, 90 DTC 6447, 58 CCC (3d) 65 ...... 2.5(a), 4.3(n) Kong v The Queen (1984), 10 DLR (4th) 226, 7 CER 240 (Fed TD) ...... 8.6(h) Kostuch (Informant) v Alberta (Attorney General) (1995) 101 CCC (3d) 321 (AB CA), leave to appeal refused (1995) 133 DLR (4th) vii (SCC) ...... 8.12(c), 10.5(c) Kourtessis v Canada (Minister of National Revenue) [1993] 2 SCR 53 ...... 10.6(d) Kular v Canada (Minister of Citizenship and Immigration) (2000), 192 FTR 296, 8 Imm LR (3d) 287 (TD) ...... 8.10(a) Labbe v Canada (Minister of Transport) (2001), 281 NR 187 (Fed CA) ...... 8.7(b) Lake Simcoe Region Conservation Authority v Saad, 2016 ONSC 328, [2016] OJ 2937 (QL) ...... 8.11(b) Lambert v College of Physicians and Surgeons (1992) 101 Sask R 81 (QB), affd (1992) 100 Sask R 203 (CA), leave to appeal dismissed (1992) 143 NR 396n (SCC) ...... 10.6(l) Larny Holdings Ltd (cob Quickie Convenience Stores) v Canada (Minister of Health) (2002), 216 DLR (4th) 230, 222 FTR 29, 43 Admin LR (3d) 264, [2002] FCJ 1026 (QL) (TD)...... 11.5 La Souvernaine, Compagnie d’assurance generale v Autorite des marches financiers, 2013 SCC 63, [2013] 3 SCR 756, [2013] SCJ 63 (QL) ...... 4.2, 6.3, 6.5(u), 6.10, 8.7(b), 8.9, 8.11(c) Lassonde v Canada, 2001 DTC 5442 (Fed TD) ...... 7.2 Latulippe v Desruisseaux (1986), 3 QAC 75, 50 CR (3d) 277 (CA) ...... 2.1(c), 4.2, 6.5(u), 6.6 Laval (City of) v Boudreau, [2007] JQ No 888 (QL) (CQ) ...... 8.2(c) Lavallee v Alberta (Securities Commission) 2010 ABCA 48, leave to appeal dismissed [2010] SCCA 119 (QL) ...... 10.5(a), 10.12, 10.14, 11.5 Lavallee, Rackel & Heintz v Canada (Attorney General) [2002] 3 SCR 209 ...... 10.6(b) Lavoie v Canada [2002] 1 SCR 769 ...... 10.16 Lavoie c Ordre des chiropraticiens du Quebec, [1998] RJQ 1702 (CA) ...... 6.5(u) Law v Canada (Minister of Employment and Immigration) [1999] 1 SCR 470 ...... 10.16 Law Society of Upper Canada v Boldt, [2007] OJ 3757 (QL) (SCJ) ...... 11.2(o) Law Society of Upper Canada v Tassiopoulos, [2005] OJ 4425 (QL) (CJ) ...... 4.2, 4.3(x), 4.6, 6.3, 6.5(u), 8.10(d), 11.2(a), 11.2(b), 11.2(k), 11.2(s) Lee Trans Corp v Ontario (Registrar of Motor Vehicles), 2011 ONSC 6003, [2011] OJ 4820 (QL), leave to appeal refused, [2012] OJ 814 (QL) (CA) ...... 9.2

TC-9 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Levis (City) v Tetreault, 2006 SCC 12, 346 NR 331, 36 CR (6th) 215, 31 MVR (5th) 1, [2006] SCJ 12 (QL) ..... 4.1, 4.2, 5.1, 5.2, 6.2, 6.3, 6.5(k), 7.1(a), 7.5, 7.6, 8.6(l), 8.11(a), 8.11(b), 8.11(c), 8.11(d), 8.11(e) Libbey Canada Inc v Ontario (Ministry of Labour) (1995), 26 OR (3d) 125, 130 DLR (4th) 350, 15 CCEL (2d) 1 (Div Ct), rev’d (1999), 42 OR (3d) 417, 169 DLR (4th) 416, 40 CCEL (2d) 240 (CA) ...... 8.11(a) Libman v Quebec (Attorney General) [1997] 3 SCR 659, 151 DLR (4th) 385 ...... 10.3(a) Locator of Missing Heirs Inc v Canada (1997), 212 NR 391, [1997] GSTC 16, [1997] 2 CTC 346 (Fed CA) ...... 2.4 London (City) v Kellog (Canada) Inc (2004), 67 WCB (2d) 74 (Ont CJ) ...... 11.2(p) London (City) v Maywood [2003] OJ 3353 (QL) (SCJ), affd [2005] OJ 2177 (QL) (CA) ...... 10.17(b) London Drugs Ltd v Red Deer (City) (1988) 89 AR 173 (CA), leave to appeal refused (1988) 90 AR 240n (SCC) ...... 10.16 Louie v Canada, [2002] GSTC 34, [2002] TCJ 374 (QL) ...... 2.4, 7.2 Lovelace v Ontario [2000] 1 SCR 950 ...... 10.16 Lowe v Auckland City Council, NZHC, 19 March 1993, Doc AP 44/93 ...... 2.5(a) Ludmer v Canada [1995] 2 FC 3 (CA) ...... 8.10(f), 10.16 Machinery Movers Ltd v Auckland Regional Council, [1994] 1 NZLR 492 (CA) ...... 11.2(k), 11.2(s), 11.2(x) MacKinnon v Canada [2001] TCJ 634 (QL) ...... 8.10(c), 8.12(c), 10.5(c) MacLean v Charlottetown (City), 2006 PESCTD 27, 33 MPLR (4th) 311, 47 MVR (5th) 23, [2006] PEIJ 66 (QL), rev’d 2007 PESCAD 11, 267 Nfld & PEIR 107, [2007] PEIJ 24 (QL) ...... 6.5(r), 8.9 MacMillan Bloedel Ltd v British Columbia Ministry of Forests (1997), 23 CELR (NS) 47 (BC Forest Appeals Comm) ...... Intro, 2.4, 8.10(a) MacMillan Bloedel Ltd v Simpson (1994), 113 DLR (4th) 369, 89 CCC (3d) 217 (BCCA) ...... 8.2(b) Maitland Valley Conservation Authority v Cranbrook Swine Inc [2004] OJ 5724 (QL) (CJ) ...... 8.11(b), 8.11(c), 8.11(e), 10.6(e) Manitoba (Securities Commission) v Bennett, 2007 MBPC 22, 216 Man R (2d) 261, [2007] MJ 196 (QL) ...... 11.2(a), 11.2(s) Manitoba Association for Rights and Liberties Inc v Manitoba (Minister of Education) (1992) 82 Man R (2d) 39 (QB) ...... 10.2 Mann v New Brunswick Pharmaceutical Society (1987), 77 NBR (2d) 142, 35 DLR (4th) 426 (QB) ...... 6.5(u), 7.3(e) Mann v The Queen, [1966] SCR 238, 47 CR 400, [1966] 2 CCC 273 ...... 2.5(e) Marchment & MacKay v Ontario (Securities Commission) (2002) 162 OAC 263 (Div Ct) ...... 10.5(b) Marcoux-Cote v Canada (2000), 266 NR 36, 2000 DTC 6615 (Fed CA) ...... 4.3(n), 4.4 Mariani v Canada, [2002] GSTC 67 (TCC) ...... 7.2 Markandey v Ontario Board of Ophthalmic Dispensers [1994] OJ 484 (QL) (GD) ...... 10.6(l) Markle v British Columbia (Superintendent of Motor Vehicles) (2001), 21 MVR (4th) 76, [2001] BCJ 2747 (QL) (SC) ...... 8.10(a) Martin-Brower of Canada Ltd v Ontario (Regional Assessment Commission, Region No 15), [1993] OJ 1848 (QL) (Gen Div) ...... 8.10(f) Martineau v Canada (Minister of National Revenue) 2004 SCC 81, affg 2003 FCA 176, affg 2002 FCT 85 ...... 8.10(c), 10.11(a) McCutcheon v Toronto (City) (1983) 41 OR (2d) 652 (HCJ) ...... 10.12, 10.15(a) McIntosh v Halifax (Regional Municipality), 2017 NSSC 326, [2017] NSJ 495 (QL) ...... 7.4, 7.5 McNeill v Ontario (Ministry of the Solicitor General & Correctional Services) (1998) 126 CCC (3d) 466 (ON GD) ...... 10.16 McPherson v British Columbia Institute of Chartered Accountants [1991] 5 WWR 352 (BC CA) ...... 10.6(l) McQuillan v Ryan (1921), 64 DLR 482, 50 OLR 337 ...... 8.15 Meads v Meads, 2012 ABQB 571, 543 AR 215, [2012] AJ 980 (QL) ...... 8.6(c), (d), (i) Metro Can Construction Ltd v Canada (2001), 203 DLR (4th) 741, 273 NR 273, 2001 DTC 5410 (Fed CA) ...... 8.10(a) Metropolitan Separate School Board v Frias, [1987] OJ 1824 (QL) (Prov Div) ...... 6.5(e)

TC-10 TABLE OF CASES

Metropolitan Toronto (Municipality) v Siapas (1988), 3 CELR (NS) 122, 44 CRR 153 (Ont HCJ) ...... 6.5(r), 6.7, 6.9, 7.9, 11.2(s) Metz Farms Ltd v New Brunswick (Minister of Agriculture Fisheries and Aquaculture) (2002) 256 NBR (2d) 180 (QB) ...... 10.6(a) Michelin Tires Manufacturing (Canada) Ltd v Attorney General of Nova Scotia (1976), 15 NSR (2d) 150 (CA) ...... 8.6(k) Millar v Ministry of Transport, [1986] 1 NZLR 660 (CA) ...... 4.2, 5.2, 6.2 Millar v Thunder Bay (City) 2009 ONCJ 485 ...... 10.5(b) Minister of National Revenue v Eldridge, [1965] 1 Ex CR 758, [1964] CTC 545, 64 DTC 5338 (Ex Ct) ...... 11.5 Ministry of the Environment v Exolon Co of Canada Ltd (1981), 36 OR (2d) 530 (Prov Ct) ... 7.3(l), 7.3(o) Minott v O’Shanter Development Co (1999), 42 OR (3d) 321, 168 DLR (4th) 270 (CA) ...... 8.10(f) Mississauga (City) v 1094388 Ontario Ltd, 2014 ONCJ 674 ...... 10.5(a) Mississauga (City) v Ashley Developments Ltd, 2017 ONCJ 557, [2017] OJ 4231 (QL) ...... 7.9 Mississauga (City) v Atis 2017 ONCJ 260 ...... 10.5(b) Mississauga (City) v Bhatnagar 2019 ONCJ 194 ...... 10.2 Mississauga (City) v Chudzicki 2018 ONCJ 858 ...... 10.6(e), 10.6(i) Mississauga (City) v Joynt, [2012] OJ 3236 (QL) (CJ)...... 3.4(c) Mississauga (City) v Khlaid, 2014 ONCJ 125, 20 MPLR (5th) 171, [2014] OJ 1257 (QL) ...... 8.2(e), 8.11(d) Mississauga (City) v Osman 2010 ONCJ 495 ...... 10.8(b) Mississauga (City) v Peel Standard Condominium Corp No 833, 2013 ONCJ 593, 18 MPLR (5th) 74, [2013] OJ 5256 (QL) ...... 8.11(b) Mississauga (City) v Uber Canada Inc, 2016 ONCJ 746 ...... 10.10(c) Mitchell v Canada (Attorney General) (1999) 175 Nfld & PEIR 181 (NL SC) ...... 8.12(c), 10.5(c) Mitton v British Columbia (Securities Commission) (2001) 88 BCLR (3d) 250 (SC) ...... 10.6(g) Mohammed v Dysart (Municipality) [2003] OJ 1211 (QL) (CA), leave to appeal dismissed [2003] SCCA 250 (QL) ...... 10.15(b) Molis v The Queen, [1980] 2 SCR 356, 116 DLR (3d) 291, 55 CCC (2d) 558 ...... 7.4 Montreal (City) v Arcade Amusements Inc, [1985] 1 SCR 368, 18 DLR (4th) 161, 29 MPLR 220 ...... 2.5(g) Montreal (Ville) v 2952-1366 Québec Inc 2005 SCC 62 ...... 10.3(a) Montreal (Ville) v Leger (1986) 3 QAC 241 (CA) ...... 10.5(d) Montreal Lithographing Ltd v Canada (Deputy Minister of National Revenue for Customs and Excise) [1984] 2 FC 22 (TD) ...... 10.6(a) Montreal-Nord (Ville) v April (1995), 68 QAC 206 (CA) ...... 6.5(k), 7.5 Mooring v Canada (National Parole Board) [1996] 1 SCR 75 ...... 10.17(a) Moriyama v Canada, 2004 TCC 311, [2004] GSTC 122, 2004 GTC 465, [2004] TCJ 475 (QL), var’d 2005 FCA 207, 337 NR 243, [2005] GSTC 114, 2005 GTC 1437, [2005] FCJ 966 (QL), leave to appeal dismissed, [2005] GSTC 202, [2005] SCCA 364 (QL) ...... 7.2 Morrison v Butson [2005] OJ 5255 (QL) (SCJ) ...... 10.6(b) Moyes v Fortune Financial Corp, [2002] OTC 318, 22 CPC (5th) 154, [2002] OJ 1660 (QL) (SCJ) ...... 11.5 Municipal Enterprises Ltd v Nova Scotia (Attorney General) (2003), 212 NSR (2d) 36, [2003] NSJ 26 (QL) (CA) ...... 8.14(c) Muskoka (District Municipality) v Luo, 2008 ONCJ 478, [2008] OJ 3990 (QL) ...... 5.2, 6.2, 6.5(k) Mussani v College of Physicians and Surgeons of Ontario 2004 CanLII 48653 (ON CA) ...... 10.3(b), 10.5(a), 10.14, 10.15(b) Nametco Holdings Ltd v Canada (Minister of National Revenue) (2002), 298 NR 356 (Fed CA) ...... 8.10(f) Neumann v Pierrefonds (City), [1993] QJ 313 (SC) ...... 5.6(g), 8.2(c) New Brunswick (Minister of Health and Community Services) v G (J) [1999] 3 SCR 46, 177 DLR (4th) 124 ...... 10.5(a) New Brunswick v O’Leary [1995] 2 SCR 967 ...... 10.17(a) New Era Cap Co v Capish? Hip Hop Inc, 2006 FCA 66, 267 DLR (4th) 763, 346 NR 382, 49 CPR (4th) 1, [2006] FCJ 239 (QL) ...... 11.4

TC-11 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

New Glasgow (Town) v MacGillivray Law Office Inc (2001) 198 NSR (2d) 264 (SC), affd (2002) 201 NSR (2d) 399 (CA) ...... 10.3(a) New Zealand Customs Service v DHL International (NZ) Ltd, [2000] DCR 22 ...... 6.7, 7.3(c), 7.3(h), 7.3(i), 7.3(k) Re Newsome, [1995] OCRATD No 20 (QL) ...... 9.4 Nichol (Township) v McCarthy Signs Co (1997) 33 OR (3d) 771 (CA) ...... 10.3(a) Norampac Inc v Ontario (Director, Ministry of the Environment) (2001), 39 CELR (NS) 145 (Ont Env RT) ...... 8.10(f) North Bay (City) v Seguin 2008 ONCJ 754, affd 2009 ONCJ 213 ...... 10.17(b) North Perth (Town) v Scott 2006 ONCJ 238 ...... 8.11(e), 10.5(b) Norwood v Canada (2001) 266 NR 386 (FCA) ...... 10.17(b) Nova Scotia (Minister of Community Services) v Keeble (1991) 107 NSR (2d) 77 (Fam Ct) ...... 10.7 Nova Scotia (Minister of Community Services) v M (DJ) (2002) 202 NSR (2d) 82 (SC), affd (2002) 207 NSR (2d) 296, (CA), leave to appeal dismissed [2002] SCCA 473 (QL) 10.5(b), 10.11(a) Nova Scotia (Securities Commission) v Minister of National Revenue 2007 NSSC 51 ...... 10.5(b) Nova Scotia Board of Censors v McNeil, [1978] 2 SCR 662, 84 DLR (3d) 1, 44 CCC (2d) 316 ...... 2.5(a), 2.5(h) O’Grady v Sparling, [1960] SCR 804, 33 CR 293, 128 CCC 1 ...... 2.5(e) Ocean Port Hotel Ltd v British Columbia (Liquor Control and Licensing Branch, General Manager) (2002), 213 DLR (4th) 273, 1 BCLR (4th) 225, 40 Admin LR (3d) 103 (CA) ...... 2.4, 6.8 Ontario v Bharath 2016 ONCJ 382 ...... 10.6(i), 10.7 Ontario v Gray (1997) 104 OAC 113 (CA), leave to appeal dismissed [1997] SCCA 661 (QL) ...... 10.3(a) Ontario v Hen-Sieg Holdings Ltd (1996), 21 CELR (NS) 57 (Ont CJ) ...... 7.3(c), 7.3(d), 7.3(e), 7.3(l), 7.3(p), 7.8 Ontario v National Hard Chrome Plating Co, [1996] OJ 93 (QL) (Gen Div) ...... 8.10(f) Ontario v Ontario Public Service Employees Union 2012 ONSC 2078 (Div Ct) ...... 10.5(b) Ontario v Osman, 2016 ONCJ 85, [2016] OJ 769 (QL) ...... 7.6 Ontario v Timminco Ltd [2003] OJ 2327 (QL) (SCJ), leave to appeal dismissed (2003) 176 OAC 315 (CA) ...... 6.7, 8.11(b), 10.5(b), 10.10(c) Ontario (Ministry of Consumer Services) v K-Tech Building Systems Inc, 2012 ONCJ 219, [2012] OJ 1764 (QL) ...... 6.9 Ontario (Minister of Transport) v Ryder Truck Rental Canada Ltd (2000), 47 OR (3d) 171, 129 OAC 80, 1 MVR (4th) 10 (CA) ...... 2.3, 5.2, 5.6(g) Ontario (Minister of Transportation) v Miracle (2005) 74 OR (3d) 161 (CA), leave to appeal refused [2005] SCCA 234 (QL) ...... 10.3(a) Ontario (Ministry of Consumer & Business Services) v St James International Academy Ltd, 2005 ONCJ 309, 10 BLR (4th) 96, [2005] OJ 3420 (QL) ...... 4.3(e), 4.5(b), 4.6 Ontario (Ministry of Consumer and Business Services) v Gnish, 2004 ONCJ 399, [2004] OJ 5684 (QL) ...... 8.14(b) Ontario (Ministry of Finance) v Hayward, 2013 ONCJ 668, [2013] OJ 5521 (QL) ...... 11.2(b) Ontario (Ministry of Government and Consumer Services) v Ivan’s Electric Ltd, 2017 ONCJ 227, [2017] OJ 1707 (QL) ...... 7.4 Ontario (Ministry of Government Services) v Canadian Credit Corp, 2007 ONCJ 62, [2007] OJ 579 (QL) ...... 4.2, 4.3(e), 4.5(b) Ontario (Ministry of Labour) v 1126449 Ontario Inc (cob KD Farm Services), 2011 ONCJ 834, [2011] OJ 6255 (QL) ...... 7.3(l), 7.3(o) Ontario (Ministry of Labour) v 1126449 Ontario Inc (cob KD Farm Services), 2011 ONCJ 835, [2011] OJ 6256 (QL) ...... 11.2(a) Ontario (Ministry of Labour) v 1353837 Ontario Inc, [2006] OJ 1858 (QL) (SCJ) ...... 7.9 Ontario (Ministry of Labour) v 1467344 Ontario Ltd 2013 ONCJ 588 ...... 10.5(c) Ontario (Ministry of Labour) v 413554 Ontario Ltd (cob Chouinard Brothers), [2005] OJ 5916 (QL) (SCJ) ...... 7.3(o) Ontario (Ministry of Labour) v 679052 Ontario Ltd (cob Auction Reconditioning Centre), 2012 ONCJ 747, [2012] OJ 5849 (QL) ...... 7.3(i), 7.3(o) Ontario (Ministry of Labour) v Advanced Construction Techniques Ltd 2016 ONCJ 482, [2016] OJ 4154 (QL) ...... 7.3(l)

TC-12 TABLE OF CASES

Ontario (Ministry of Labour) v Alpa Lumber Mills Inc, 2016 ONCJ 675, [2016] OJ 6041(QL) ...... 7.3(g), 7.3(i) Ontario (Ministry of Labour) v Bay Grenville Properties Ltd, 2014 ONCJ 349, [2014] OJ 3474 (QL) ...... 7.3(i), 7.3(l), 7.3(o) Ontario (Ministry of Labour) v Belle-Pak Packaging Inc 2017 ONCJ 811 ...... 10.10(c) Ontario (Ministry of Labour) v BFI Canada Inc, 2013 ONCJ 817, [2013] OJ 6424 (QL) ...... 8.10(d) Ontario (Ministry of Labour) v Black & McDonald Ltd 2009 CanLII 39996 (ON SC) ...... 7.3(d), 7.3(i), 7.3(l), 11.2(a) Ontario (Ministry of Labour) v Bonik Inc (1990), 42 CLR 28, [1990] OJ 2052 (QL) (Gen Div) ...... 7.3(j) Ontario (Ministry of Labour) v Bruno’s Contracting (Thunder Bay) Limited, 2008 ONCA 495, 237 OAC 311, [2008] OJ 2442 (QL) ...... 7.3(d), 7.3(i), 7.3(l) Ontario (Ministry of Labour) v Cementation Canada Inc, 2008 ONCJ 135, [2008] OJ 1145 (QL) ...... 7.3(i), 7.5, 8.10(d), 11.2(r) Ontario (Ministry of Labour) v Chrima Iron Work Ltd, [2005] OJ 6206 (QL) (CJ), aff’d 2007 ONCJ 78, [2007] OJ 726 (QL) ...... 6.5(s), 7.1(a), 7.3(d), 7.3(l), 7.3(m), 7.3(o) Ontario (Ministry of Labour) v Cobra Float Service Inc, 2017 ONCJ 763, [2017] OJ 5915 QL) ...... 7.3(i) Ontario (Ministry of Labour) v Concord Premium Meats Ltd, [2017] OJ 3433 (QL) (CJ) ...... 6.5(s), 7.3(i), 7.3(o) Ontario (Ministry of Labour) v Con-Strada Construction Inc, 2009 ONCJ 143, [2009] OJ 1366 (QL) ...... 7.1(a), 7.3(g), 7.3(i), 7.3(o), 7.3(p) Ontario (Ministry of Labour) v Cousins Packaging Inc, 2006 ONCJ 268, 52 CCEL (3d) 19, [2006] OJ 2911 (QL) ...... 11.2(a) Ontario (Ministry of Labour) v CS Bachly Builders Ltd 2007 ONCJ 120 ...... 10.5(b) Ontario (Ministry of Labour) v Dofasco Inc, [2004] OJ 6062 (QL) (CJ), aff’d [2005] OJ 5666 (QL) (CJ), rev’d 2007 ONCA 769, 87 OR (3d) 161, 230 OAC 132, [2007] OJ 4339 (QL) ...... 7.3(g), 7.3(i), 7.3(o) Ontario (Ministry of Labour) v Dufferin Construction Co, 2014 ONCJ 652, [2014] OJ 5866 (QL) ...... 8.9 Ontario (Ministry of Labour) v Flex-N-Gate Canada Company, 2014 ONCA 53, 119 OR (3d) 1, 315 OAC 66, [2014] OJ 261 (QL) ...... 11.2(a), 11.2(b), 11.2(p) Ontario (Ministry of Labour) v Hamilton (City) (2002) 58 OR (3d) 37 (CA), leave to appeal dismissed [2002] SCCA 146 (QL) ...... 2.3, 10.1 Ontario (Ministry of Labour) v Hicks [2007] OJ 5316 (QL) (CJ) ...... 10.10(c), 10.17(b) Ontario (Ministry of Labour) v JR Contracting Property Services 2011 ONCJ 207 ...... 10.5(b) Ontario (Ministry of Labour) v JR Contracting Property Services 2011 ONCJ 316 ...... 10.6(e), 10.11(c) Ontario (Ministry of Labour) v JR Contracting Property Services, 2013 ONCJ 202, [2013] OJ 1790 (QL) ...... 7.3(o) Ontario (Ministry of Labour) v JR Contracting Property Services, 2014 ONCJ 115, [2014] OJ 1065 (QL) ...... 11.2(a), 11.2(e), 11.2(k), 11.2(m), 11.2(p) Ontario (Ministry of Labour) v Lee Valley Tools Ltd 2009 ONCA 387 ...... 10.12 Ontario (Ministry of Labour) v MacMobile Welding & Contracting Inc, [2002] OJ 3699 (QL) (CJ) ...... 6.5(s), 6.7, 7.2, 7.3(c), 7.3(d), 7.3(l), 7.3(n) Ontario (Ministry of Labour) v Magna Seating Inc, 2015 ONCJ 7, [2015] OJ 139 (QL) ...... 7.3(i) Ontario (Ministry of Labour) v Maple Lodge Farms, 2015 ONCJ 172, [2015] OJ 1685 (QL) ...... 7.3(i) Ontario (Ministry of Labour) v MBI Limited (cob SMURFIT-MBI), 2008 ONCA 119, [2008] OJ 541 (QL) ...... 7.3(g), 7.3(i), 7.3(l) Ontario (Ministry of Labour) v McKenzie Lumber Inc, 2016 ONCJ 533, [2016] OJ 4504 (QL) ...... 8.14(c) Ontario (Ministry of Labour) v Nor Eng Construction & Engineering Inc, 2008 ONCJ 296, [2008] OJ 2475 (QL) ...... 4.2, 6.3, 6.5(s), 7.3(b) Ontario (Ministry of Labour) v North Bay Civic Hospital, [1990] OJ 68 (QL) (Dist Ct) ...... 6.5(s) Ontario (Ministry of Labour) v North Bay General Hospital, 2007 ONCJ 382, [2007] OJ 3374 (QL) ...... 7.3(g), 7.3(l) Ontario (Ministry of Labour) v Ontario Food Terminal Board (No 2), 2006 ONCJ 433, [2006] OJ 4548 (QL) ...... 11.2(k)

TC-13 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Ontario (Ministry of Labour) v Orta Forming and Construction Ltd (2006), 70 WCB (2d) 602 (Ont CJ) ...... 7.3(i) Ontario (Ministry of Labour) v Pack All Manufacturing Ltd, 2009 ONCJ 671, [2009] OJ 5852, affd [2012] OJ 5311 (QL) (CJ) ...... 7.3(o), 7.6, 8.11(e) Ontario (Ministry of Labour) v Premium Properties Ltd, 2006 ONCJ 178, [2006] OJ 2006 (QL) ...... 11.2(a) Ontario (Ministry of Labour) v Premier Recycling Ltd, 2007 ONCJ 143, [2007] OJ 1268 (QL) ...... 7.3(i), 8.9 Ontario (Ministry of Labour) v Prodan (cob Elliot Lake Veterinary Clinic), 2006 ONCJ 485, [2006] OJ 5016 (QL) ...... 6.5(s), 11.2(a) Ontario (Ministry of Labour) v Reid & DeLeye Contractors Ltd, 2009 ONCJ 776, [2009] OJ 6394 (QL), aff’d 2011 ONCJ 472, [2011] OJ 3817 (QL) ...... 7.3(i), 7.3(l), 7.3(o), 7.5 Ontario (Ministry of Labour) v Samuel, Son & Co Limited, 2017 ONCJ 611, [2017] OJ 4721 (QL) ...... 7.3(i), 7.3(l), 7.3(o) Ontario (Ministry of Labour) v Semple Gooder Roofing Corp, 2016 ONCJ 885, [2016] OJ 7202 (QL) ...... 7.1(a) Ontario (Ministry of Labour) v Sheehan’s Truck Centre Inc 2010 ONCJ 713, leave to appeal granted, 2011 ONCA 170 ...... 10.5(a) Ontario (Ministry of Labour) v Sterling Crane Division of Procrane Inc 2016 ONCJ 692 ...... 10.10(c) Ontario (Ministry of Labour) v Stratford Chick Hatchery Ltd, 2011 ONCJ 892, [2011] OJ 6541 (QL), aff’d 2013 ONCJ 47, [2013] OJ 562 (QL) ...... 7.3(i) Ontario (Ministry of Labour) v Structform International Ltd 2013 ONCJ 317 ...... 10.12 Ontario (Ministry of Labour) v Sunrise Propane Energy Group Inc, 2013 ONCJ 358, 77 CELR (3d) 1, [2013] OJ 3086 (QL), aff’d 2017 ONSC 6954, [2017] OJ 6230 (QL) ...... 7.3(g), 7.3(h), 7.3(i), 7.3(l), 7.3(q), 7.4, 7.5, 7.6, 7.9 Ontario (Ministry of Labour) v Taggart Construction Ltd, 2007 ONCJ 660, [2007] OJ 5328 (QL) ...... 7.3(d), 7.3(h), 7.3(l), 7.3(m), 7.5 Ontario (Ministry of Labour) v Twin Bricks Masonry Ltd, [2008] OJ 5665 (QL) (CJ) ...... 7.3(g), 7.3(i), 7.3(l) Ontario (Ministry of Labour) v Vines, [1990] OJ 70 (QL) (Dist Ct) ...... 6.5(s) Ontario (Ministry of Labour) v Vipond Inc, 2006 ONCJ 58, [2006] OJ 788 (QL) ...... 6.5(s) Ontario (Ministry of Labour) v Vollick 2010 ONSC 6746 ...... 10.10(b) Ontario (Ministry of Labour) v Wal-Mart Canada Corp, 2016 ONCJ 267, 32 CCEL (4th) 313, [2016] OJ 2473 (QL), aff’d 2017 ONSC 6726, [2017] OJ 5818 (QL) ...... 7.3(i) Ontario (Ministry of Labour) v W Roofing Ltd 2011 ONCJ 494 ...... 8.9, 10.5(f), 10.6(e) Ontario (Ministry of Natural Resources) v 819743 Ontario Inc, 2013 ONCJ 128, [2013] OJ 1158 (QL) ...... 11.2(a), 11.2(b), 11.2(k) Ontario (Ministry of Natural Resources) v Gustafson 2012 ONCJ 484 ...... 10.6(i), 10.7 Ontario (Ministry of Natural Resources) v Gustafson 2012 ONCJ 486 ...... 10.6(a) Ontario (Ministry of Transportation) v Celadon Canada Inc, 2009 ONCJ 465, [2009] OJ 4038 (QL) ...... 2.3(e) Ontario (Motor Vehicle Dealers Act, Registrar) v Amerato (2005), 77 OR (3d) 241, 257 DLR (4th) 146, 202 OAC 11, 22 MVR (5th) 189, [2005] OJ 3713 (QL) (CA) ...... 9.4 Ontario (Motor Vehicle Dealers Act, Registrar) v Shahidi (cob GTA Auto) (2003), 36 MVR (4th) 197, [2003] OJ 778 (QL) (Div Ct) ...... 9.4 Ontario (Motor Vehicle Industry Council) v Clarke Chevrolet Buick GMC Ltd, 2015 ONCJ 170, [2015] OJ 1686 (QL) ...... 8.9 Ontario (Registrar of Gaming Control) v Millben, [2001] OJ 2410 (QL) (SCJ) ...... 9.4 Ontario (Registrar, Motor Vehicle Dealers Act) v 926749 Ontario Ltd (cob Clonsilla Auto Sales and Leasing), 2012 ONSC 7056, 41 MVR (6th) 240, [2012] OJ 6210 (QL) (Div Ct) ...... 9.2 Ontario (Registrar, Motor Vehicle Dealers Act) v Jacobs (2004), 69 OR (3d) 462, 50 MVR (4th) 206 (Div Ct) ...... 8.10(a), 9.4 Ontario (Registrar, Motor Vehicle Dealers Act) v Khan (2007), 224 OAC 47, 47 MVR (5th) 141, [2007] OJ 1459 (QL) (Div Ct) ...... 9.4 Ontario (Registrar, Motor Vehicle Dealers Act) v Shine Car Sales (2003), 169 OAC 77, 40 MVR (4th) 86, [2003] OJ 603 (QL) (Div Ct) ...... 9.4

TC-14 TABLE OF CASES

Ontario (Securities Commission) v Buckingham Securities Corp, [2002] OTC 779 (SCJ) ...... 7.3(d) Ontario (Securities Commission) v RBC Dominion Securities Inc (2001), 54 OR (3d) 767, 28 BLR (3d) 134 (SCJ) ...... 11.4 Ontario (Securities Commission) v Robinson, 2011 ONCJ 89, 105 OR (3d) 120, [2011] OJ 852 (QL) ...... 11.2(a) Ontario (Superintendent of Financial Services) v Dies 2018 ONCJ 641 ...... 10.5(a), 10.10(b) Ontario (Travel Industy Council) v Perruzzo, 2012 ONCJ 111, [2012] OJ 987 (QL) ...... 11.2(b), 11.2(s) Ontario (Workplace Safety and Insurance Board) v Boparai, 2013 ONCJ 303, [2013] OJ 2558 (QL) ...... 4.3(q) Ontario (Workplace Safety and Insurance Board) v Fata 2019 ONCJ 287 ...... 10.10(b) Ontario (Workplace Safety and Insurance Board) v Hamilton Health Sciences Corp (2000), 51 OR (3d) 87, 137 OAC 187, 7 CCEL (3d) 30 (CA) ...... 2.3 Ontario (Workplace Safety Insurance Board) v Kitchen, [2014] OJ 3388 (QL) (CJ) ...... 4.3(q), 4.4 Ontario (Workplace Safety Insurance Board) v Koomson, 2011 ONCJ 755, [2011] OJ 5944 (QL) ...... 4.3 (q) Ontario (Workplace Safety Insurance Board) v Latcon Ltd, 2005 ONCJ 398, [2005] OJ 3969 (QL) ...... 4.3(w), 4.4 Ontario (Workplace Safety Insurance Board) v Ramgobin, 2014 ONCJ 256, [2014] OJ 2498 (QL) ...... 4.3(q) Ontario (Workplace Safety Insurance Board) v Valley, 2012 ONCJ 165, [2012] OJ 1388 (QL) ...... 4.3(q) Ontario Adult Entertainment Bar Assn v Metropolitan Toronto (Municipality) (1997) 35 OR (3d) 161 (CA), leave to appeal dismissed [1997] SCCA 594 (QL) ...... 2.5(h), 10.3(a) Ontario Restaurant Hotel and Motel Association v Toronto (City) (2004) 181 OAC 57 (Div Ct), affd (2005), 258 DLR (4th) 447 (ON CA), leave to appeal dismissed [2006] SCCA 45 (QL) ...... 10.3(a), 10.5(f) Ontario Securities Commission v Robinson (2009) 99 OR (3d) 614 (SCJ) ...... 10.11(a) Ontario Securities Commission v Robinson (2009) 99 OR (3d) 739, [2009] OJ 5632 (QL) (SCJ) ...... 11.5 Ontario Securities Commission v Robinson 2010 ONSC 225 ...... 10.11(a) Osborne v Canada (Treasury Board) [1991] 2 SCR 69 ...... 10.17(a) Oshawa (City) v 536813 Ontario Ltd 2016 ONCJ 287, vard 2017 ONCJ 836 ...... 2.5(l), 10.17(b) Oshawa (City) v Carter [2012] OJ 6291 (QL) (CJ) ...... 10.5(b), 10.6(e) Ostrowski v Palmer, [2004] HCA 30 ...... 7.4, 7.5, 7.6 Ottawa (City) v Barrymore’s Inc, [2002] OTC 772, 33 MPLR (3d) 43 (SCJ) ...... 5.2, 6.2 Ouellette v Canada, [2000] TCJ 545 (QL) (TCC) ...... 8.7(c) Ozubko and Chabot v Manitoba Horse Racing Commission (1986) 33 DLR (4th) 714 (MB CA), leave to appeal dismissed (1987) 43 DLR (4th) vii ...... 10.6(e) P & L Tire Recycling v Ministry of the Environment (Director), [1992] OEAB No 21 (QL) ...... 6.7 Palonek v Minister of National Revenue 2006 FC 494) ...... 10.5(c) Papa’s Holdings Ltd v Northwest Territories (Liquor Licensing Board), [1987] NWTR 82 (CA) ...... 2.4, 6.5(q), 6.7 Park (cob Inside the Corner Pocket) v Ontario (Alcohol and Gaming Commission), [2002] OJ 4017 (QL) (Div Ct) ...... 8.10(a) Peel (Regional Municipality) v Great Atlantic and Pacific Co of Canada (1991) 2 OR (3d) 65 (CA) ...... 10.2 P.V.I. International Inc v Canada (Commissioner of Competition), 2004 FCA 197, 321 NR 182, 31 CPR (4th) 331, [2004] FCJ 876 (QL) ...... 11.5 Pichette v Quebec (Deputy Minister of Revenue) (1982), 29 CR (3d) 129 (Que CA) ...... 4.3(n) Pillar Oilfield Projects Ltd v Canada, [1993] GSTC 49, 2 GTC 1005, [1993] TCJ 764 (QL) ...... 2.4, 6.5(d), 7.1(a) Plamondon v Canada, [2002] GSTC 85, [2002] TCJ 365 (QL) ...... 7.2 Plaza Cabaret Ltd v British Columbia (Liquor Control and Licensing Branch, General Manager), 2004 BCSC 248, [2004] BCJ 329 (QL) ...... 2.1(b), 2.4, 11.5 Podolsky v Cadillac Fairview Corp, 2013 ONCJ 65, [2013] OJ 581 (QL) …………………………………………………………… ...... 7.3(c), 7.3(d), 7.3(i), 7.3(q) Podolsky v Cadillac Fairview Corp Ltd 2012 ONCJ 545 ...... 10.5(b)

TC-15 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Police v Joe NZ HC, 21 December 1995, Doc AP 230/95 ...... 10.12 Police v Starkey, [1989] 2 NZLR 373 (HC) ...... 4.1, 6.3 Prince Edward (County) v Lukkarinen, 2010 ONCJ 601, [2001] OJ 5782 (QL) ...... 11.2(e), 11.2(u) Prince Edward Island (Registrar of Motor Vehicles) v Rankin (1991) 96 Nfld & PEIR 167 (PE CA) ...... 10.5(d) Re Privacy Act (Canada) [2001] 3 SCR 905 ...... 10.6(f) Procureur général du Quebec c Société Nationale de Diffusion Educative et Culturelle (Sondec) Inc, [1986] RJQ 1749 (CS) ...... 6.5(c) Prospect Investments Ltd v New Brunswick (Liquor Licensing Board) [1987] NBJ 38 (QL) (QB) ...... 10.16 Proulx v Krukowski (1993) 109 DLR (4th) 606 (ON CA) ...... 10.12 Provincial Secretary of Prince Edward Island v Egan, [1941] SCR 396, [1941] 3 DLR 305, 76 CCC 227 ...... 2.5(e) PSC Industrial Services Inc v Ontario (Ministry of the Environment) (2005) 258 DLR (4th) 320 (ON CA) ...... 10.5(f), 10.6(j) Purdy v Keetch, [2001] OJ 5617 (QL) (CJ) ...... 8.9 Pye v Nova Scotia (Attorney General) (1983) 150 DLR (3d) 609 (NS CA) ...... 10.6(i), 10.6(n) Quebec (Attorney General) v Brochetterie la Porte Greque Inc, [1997] QJ 4498 (QL) (Mun Ct) ...... 6.5(q), 6.7 Quebec (Attorney General) v Trudeau, [1988] QJ 1610 (QL) (CA) ...... 6.5(q), 11.2(j) Quebec (Commission de la santé et de la securité du travail) c Quebec (Procureur général) (1984), 9 Admin LR 11 (Que CS) ...... 8.6(j) Quebec (Directeur général des élections) c Groupaction Marketing inc, [1998] AQ No 322 (QL) (CQ) ...... 4.2, 4.3(r), 4.4 Quebec (Directeur général des élections) c Simard, [1996] RJQ 2787 (SC) ...... 4.2, 4.3(r), 4.4 Quebec (Ministère de l’Environnement) v 9023-6167 Quebec Inc, 2006 QCCQ 8051, [2006] RJQ 2268, [2006] QJ 8992 (QL), aff’d 2007 QCCS 3684, [2007] QJ 8064 (QL) ...... 11.2(u) Quebec (Ministère de l’Environnement) c Alex Couture Inc 2007 QCCQ 2786 ...... 10.5(b) Quebec (Procureur général) c Caldwell, 2006 QCCQ, 21 CELR (3d) 311, [2006] QJ 2064 (QL) ...... 6.5(g), 7.3(p) Quebec (Procureur général) c Centre de tri transit inc (2002), 49 CELR (NS) 304 (CQ) ...... 8.14(c) Quebec (Procureur général) v Enterprises MG de Guy Ltée [1996] 107 CCC (3d) 1 (QC CA) ...... 5.5, 10.5(a) Quebec (Procureur général) c Granby (Ville) (1994) 32 MPLR (2d) 117 (CQ) ...... 7.3(p), 10.5(c) Quebec (Procureur général) c Midland Transport Ltée, 2007 QCCA 467, [2007] QJ 2618 (QL) ...... 2.5(e) Quebec (Procureur général) c Pelletier, 2006 QCCQ 3493, [2006] QJ 3878 (QL) ...... 6.5(p) Quebec (Procureur général) c Sullivan, [2002] RJQ 268 (CQ) ...... 6.5(bb), 6.7 Quebec (Sous-ministre du Revenu) c Cun, 2010 QCCQ 2064, [2010] QJ 2494 (QL) ...... 11.2(b), 11.2(t) Quebec (Sous-ministre du Revenu) c Service acier inoxydable Couture inc (1999), 141 CCC (3d) 573 (Que CA) ...... 4.3(n) Quon v Canada, [2001] GSTC 59 (TCC) ...... 7.2 R v 0727219 B.C. Ltd, 2010 BCPC 306, 57 CELR (3d) 1, [2010] BCJ 2345 (QL) ...... 7.3(o) R v 100 Mile House (Village), [1993] BCJ 2847 (QL) (Prov Ct) ...... 6.5(g), 7.3(i), 8.14(b), 11.2(h) R v 100 Mile House (Village) (1993), 38 CR (4th) 109, [1993] BCJ 2848 (QL) (Prov Ct) ...... 11.2(c), 11.2(h), 11.2(k), 11.2(n), 11.2(q), 11.2(s), 11.2(x) R v 101009484 Saskatchewan Ltd, 2011 SKPC 31, [2011] SJ 85 (QL) ...... 7.3(i), 7.3(l) R v 1210436 Ontario Ltd, [2003] OJ 1646 (CJ) ...... 7.3(b) R v 1260448 Ontario Inc (o/a William Cameron Trucking) [2001] OJ 92 (QL) (CJ), affd (2002) 93 CRR (2d) 373 (ON CJ), affd (sub nom R v Transport Robert (1973) Ltée) 2003 CanLII 7741 (ON CA), leave to appeal refused [2004] SCCA 8 (QL) (SCC) ...... 5.5, 5.6(g), 5.7, 5.8(b), 10.12 R v 1267017 Ontario Ltd (2001), 21 MPLR (3d) 150 (Ont CJ) ...... 7.9, 8.11(c) R v 1300378 Ontario Ltd (cob Tonic the Nightclub), [2002] OJ 2246 (QL) (CJ) ...... 6.7, 7.3(l) R v 1353837 Ontario Inc [2005] OJ 166 (QL) (CA) ...... 10.5(b) R v 1353837 Ontario Inc, [2007] OJ 433 (QL) (CJ) ...... 7.3(h), 7.5, 7.9, 11.2(b)

TC-16 TABLE OF CASES

R v 1355317 Ontario Ltd, [2003] OJ 1104 (QL) (CJ) ...... 6.7, 7.3(l) R v 136567 Ontario Ltd 2010 ONCJ 712 ...... 10.14 R v 1472354 Ontario Inc (cob CTY Home Entertainment Telecom), [2003] OJ 5887 (QL) (CJ) ...... 7.3(e), 7.4 R v 16142 Yukon Ltd, 2009 YKTC 117, [2009] YJ No 182 (QL) ...... 7.1(a) R v 1676929 Ontario Inc, 2014 ONCJ 370 ...... 10.3(a) R v 1762432 Ontario Inc (cob the Painted Lady) 2012 ONCJ 80 ...... 10.10(b) R v 19574 Yukon Inc (cob Bernie’s Race Trac), 2006 YKTC 82, [2006] YJ No 92 (QL) ...... 7.3(h), 7.3(l), 7.3(p), 11.2(n), 11.2(x) R v 20207000 Ontario Inc, 2009 ONCJ 76, 42 CELR (3d) 129, [2009] OJ 838 (QL) ...... 7.3(i) R v 2161401 Manitoba Inc, [1996] MJ No 436 (QL) (QB) ...... 6.5(w), 7.3(i) R v 279707 Alberta Ltd (1991), 116 AR 13, 81 Alta LR (2d) 100, 35 CBR (3d) 570 (CA) ...... 6.5(c), 7.3(l), 8.10(d) R v 3 for 1 Pizza & Wings Inc, 2006 ONCJ 143, [2006] OJ 1623 (QL) ...... 8.12(c) R v 33rd Street NE Bingo Assn, [2001] AJ 1285 (QL) (Prov Ct) ...... 6.5(bb), 6.7, 7.3(h), 7.10 R v 348059 BC Ltd, [2003] BCJ 493 (QL) (Prov Ct) ...... 6.7 R v 388923 Alberta Ltd (1995) 174 AR 292 (CA)(CA) ...... 10.3(a) R v 3T’s Ltd, [2007] NJ 408 (QL) (Prov Ct) ...... 6.5(h), 8.9 R v 421044 Alberta Ltd, 2008 ABPC 31, 64 MVR (5th) 150, [2008] AJ 88 (QL) ...... 6.5(k), 8.9 R v 490960 Ontario Limited, [1987] OJ 1551 (QL) (Dist Ct) ...... 7.3(i) R v 507357 Alberta Ltd, 2009 ABQB 476, 468 AR 167, [2009] AJ 876 (QL), leave to appeal refused, 2009 ABCA 398, 469 AR 241, [2009] AJ 1289 (QL) ...... 11.2(k) R v 519653 Ontario Inc (cob Puzzles), [2002] OJ 1059 (QL) (CJ) ...... 6.5(r), 6.7 R v 555034 Ontario Ltd, 2013 ONCJ 20, [2013] OJ 279 (QL) ...... 7.1(a), 7.1(b), 7.3(k), 7.3(n), 7.3(o) R v 605884 Saskatchewan Ltd, 2004 SKPC 16, 245 Sask R 182, [2004] SJ 29 (QL), aff’d 2005 SKQB 275, 272 Sask R 216, [2005] SJ 630 (QL) ...... 6.5(l), 6.10, 8.5 R v 611016 Saskatchewan Ltd, 2004 SKPC 135, 256 Sask R 268, [2004] SJ 796 (QL) ...... 6.5(bb), 6.7 R v 629728 Ontario Ltd, (cob Entropex), 2015 ONCJ 18, [2015] OJ 211 (QL) ...... 11.2(k) R v 635967 Ontario Ltd (cob Sanco Builders) (2002), 16 CLR (3d) 74 (Ont CJ) ...... 11.2(b), 11.2(d) R v 6462 Yukon Ltd, [1994] YJ No 169 (QL) (TC) ...... 2.1(a), 7.3(d), 7.3(g), 7.3(l) R v 671135 Ontario Ltd (cob York Energy Conservation) (1994) 55 CPR (3d) 204 (ON GD) ...... 10.3(a), 10.5(a), 10.12 R v 6993010 Canada Inc, 2014 ONCJ 77, [2014] OJ 790 (QL) ...... 7.2, 7.3(l) R v 71119 Manitoba Ltd (2002) 167 Man R (2d) 316 (PC) ...... 10.6(i) R v 733515 Ontario Inc (cob Triad Exterior Contracting Specialists), 2006 ONCJ 582, [2006] OJ 5763 (QL), aff’d 2007 ONCJ 723, [2007] OJ 5627 (QL), aff’d 2009 ONCA 29, [2009] OJ 105 (QL) ...... 7.3(g), 7.3(h), 7.3(i), 7.3(o) R v 733515 Ontario Inc (cob Triad Exterior Contracting Specialists), 2006 ONCJ 583, [2006] OJ 5764 (QL), aff’d 2007 ONCJ 723, [2007] OJ 5627 (QL), aff’d 2009 ONCA 29, [2009] OJ 105 (QL) ...... 11.2(m), 11.2(n) R v 741290 Ontario Inc (1991) 2 OR (3d) 336 (PC) ...... 10.10(c) R v 7506406 Canada Inc (Ornge), 2017 ONCJ 750, [2017] OJ 5823 (QL) ...... 7.3(d) R c 9030-5525 Quebec inc, [1998] JQ No 4083 (QL) (CQ) ...... 6.8 R v 952133 Ontario Inc (2000) 73 CRR (2d) 183 (ON CJ) ...... 10.5(a), 10.11(c) R v 954355 Alberta Inc (The Fast Lane), 2016 ABPC 229, [2016] AJ (QL) ...... 6.5(c) R v 974649 Ontario Inc [2001] 3 SCR 575 ...... Intro, 3.3(a), 10.5(b), 10.17(b) R v A & A Foods Ltd (1997), 120 CCC (3d) 513 (BCSC) ...... 6.5(i), 7.3(i), 7.3(l) R v A & A International Industries Inc (1998), 67 Alta LR (3d) 89 (Prov Ct) ...... 6.5(c), 6.5(i), 7.6, 8.7(c) R v ABS Machining Inc, 2015 ONCJ 213, [2015] OJ 1976 (QL) ...... 7.3(i), 7.3(o) R v AFC Soccer (2002), 168 Man R (2d) 125, 22 CPR (4th) 369, [2002] MJ No 441 (QL) (Prov Ct), rev’d on other grounds, 2004 MBCA 73, 184 Man R (2d) 241, [2005] 1 WWR 178, 185 CCC (3d) 45, 32 CPR (4th) 53, [2004] MJ No 194 (QL) ...... 11.2(a) R v AFC Soccer (2002), 168 Man R (2d) 125, 22 CPR (4th) 369 (Prov Ct), rev’d 2004 MBQB 73, 240 DLR (4th) 178, [2005] 1 WWR 666, 184 Man R (2d) 241, 32 CPR (4th) 53, 185 CCC (3d) 45, [2004] MJ No 194 (QL) ...... 11.2(e) R v A (M) (2008), 60 MVR (5th) 128, [2008] NJ 34 (QL) (Prov Ct) ...... 3.3(f)

TC-17 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v A Miron Topsoil Ltd, [2005] OJ 6296 (QL) (CJ) ...... 11.2(k), 11.2(q), 11.2(s) R v A OK Holdings (cob Minute Muffler), [2002] MJ No 266 (QL) (Prov Ct) ...... 11.2(k) R v A/C Metal Fabricating Ltd 2006 CanLII 3653 (ON SC) ...... 10.17(b) R v A1 Legal Services & Training Ltd, 2005 ONCJ 534, [2005] OJ 5998 (QL) ...... 8.10(d) R v Abbott (1991) 97 Nfld & PEIR 29 (NL SC) ...... 10.15(b) R v Abbott, 2005 BCSC 1523, 18 CELR (3d) 133, [2005] BCJ 2339 (QL), aff’d 2008 BCCA 198, 35 CELR (3d) 220, [2008] BCJ 824 (QL) ...... 11.2(a), 11.2(v) R v Abdelmalak, 2010 ONSC 668, [2010] OJ 420 (QL) ...... 8.10(e R v Aberdeen Paving Ltd (1981), 45 NSR (2d) 344 (CA) ...... 6.5(g) R v Abitibi Consolidated Inc (2000), 190 Nfld & PEIR 326, 34 CELR (NS) 50 (Nfld Prov Ct) ...... 6.5(g), 6.7, 7.3(c), 7.3(l), 7.3(o) R v Abitibi Paper Co (1979), 24 OR (2d) 742, 99 DLR (3d) 333, 47 CCC (2d) 487 (CA) ...... 8.11(e), 8.12(b), 8.12(d) R v Abra Building Movers Ltd (1989), 4 COHSC 165 (Ont Prov Ct) ...... 7.3(l) R v AC Metal Fabricating Ltd, 2004 ONCJ 5, [2004] OJ 1469 (QL) ...... 7.3(g), 7.3(i), 7.5 R v Academy Doors and Windows Ltd [2004] OJ 5805 (QL) (CJ) ...... 10.5(e), 10.6(d) R v Accurate Industrial Waste Ltd (1982), 9 WCB 166 (Ont Prov Ct) ...... 5.6(c), 8.2(d) R v Accurate Industrial Waste Ltd [2001] OJ 3421 (QL) (CJ) ...... 10.10(c) R v Aceon Group Inc (2005), 65 WCB (2d) 81 (Ont CJ) ...... 11.2(p) R v Adair, 2000 DTC 6665 (BCSC) ...... 6.5(n), 7.3(m) R v Adam Clarke Co (1990), 4 COHSC 192 (NS Prov Ct) ...... 6.5(s), 7.3(i) R v Adamie (1985), 14 WCB 75 (NWTTC) ...... 6.5(l) R v Adamowicz 2004 ABQB 339 ...... 10.5(b) R v Adams (2001), 237 NBR (2d) 201 (Prov Ct) ...... 11.2(b) R v Ade-Ajayi, 2011 ONCA 192, 97 CCLI (4th) 183, 14 MVR (6th) 9, [2011] OJ 1016 (QL) ...... 11.2(e) R v Adgey, [1975] 2 SCR 426, 23 CRNS 298, 13 CCC (2d) 177 ...... 3.3(a) R v Adomako, [2002] OJ 3050 (QL) (CJ) ...... 6.5(s), 6.6, 7.1(a), 7.3(e), 7.3(g), 7.3(i), 7.3(l), 7.3(p), 8.11(e), 11.2(a) R v Adomako, [2002] OJ 3915 (QL) (CJ) ...... 11.2(a), 11.2(e), 11.2(k), 11.2(p), 11.2(q) R v Adrian (1980), 5 WCB 86 (BC Co Ct) ...... 6.5(h), 7.5 R v Advance Cutting & Coring Ltd [2001] 3 SCR 209 ...... 10.3(b) R v Advanced AG & Industrial Ltd (2000), 193 Sask R 284, [2000] SJ 277 (QL) (Prov Ct) ...... 11.2(p) R v Advanced Construction Techniques Ltd 2016 ONCJ 392 ...... 10.5(b), 10.12, 10.17(d) R v Aecon Construction Group Inc 2017 NSPC 61 ...... 10.10(c) R v Aecon Construction Group Inc 2018 NSPC 22 ...... 10.5(b), 10.17(b) R v Aftab 2009 ONCJ 153 ...... 6.2, 6.5(k), 10.5(a) R v Aftergood 2007 ABPC 122, 419 AR 82, 74 Alta LR (4th) 368, 33 MPLR (4th) 296, [2007] AJ 820 (QL) ...... 11.2(a), 11.2(b) R v Aftergood 2007 ABPC 140, 419 AR 56, 74 Alta LR (4th) 339, [2007] AJ 472 (QL), rev’d 2009 ABQB 86, 463 AR 248, 6 Alta LR (5th) 335, 56 MPLR (4th) 233, [2009] AJ 127 (QL) ...... 4.2, 4.3(r), 4.4, 6.3, 6.5(f) R v Afzal, [2009] OJ 6107 (QL) (CJ) ...... 7.1(b) R v Agat Laboratories Ltd (1998) 17 CR (5th) 147 (AB PC) ...... 10.5(b), 10.5(f), 10.17(c) R v Agpro Grain Inc (1996), 142 Sask R 37 (QB) ...... 6.5(h), 7.3(e), 7.5 R v AGS Enterprises Ltd (1989), 3 COHSC 87 (NB Prov Ct) ...... 6.5(s), 8.9 R v Aguilera, [2001] OJ 2287 (QL) (CJ) ...... 6.5(r), 7.3(b), 8.9 R v Ahmed [2017] OJ 3964 (QL) (CJ) ...... 10.10(b) R v Ainsworth,[2015] ONCJ 99, [2015] OJ 937 (QL) ...... 11.2 (s) R v Aisthorpe 2006 NLCA 40 ...... 6.5(k), 10.5(a) R v AJ [2001] NBJ 57 (QL) (QB) ...... 4.3(l), 4.4, 6.5(l), 10.12 R v Akeelah 2008 ONCJ 279 ...... 3.3(a), 10.12 R v Akinkuade,[2011] OJ 6400 (QL) (CJ) ...... 11.2(x) R v Al Klippert Ltd, [1998] 1 SCR 737, 216 AR 1, 123 CCC (3d) 474 ...... 7.9 R v Al-Emam, 2006 BCSC 835, [2006] BCJ 1371 (QL) ...... 3.3(j) R v Albert (1988), 86 NBR (2d) 396 (QB) ...... 8.11(e) R v Albert (1993), 44 MVR (2d) 316 (Alta Prov Ct) ...... 3.4(c)

TC-18 TABLE OF CASES

R v Albert [2011] OJ 4315 (QL) (CJ) ...... 10.10(b) R v Alberta (Public Works) (2001), 292 AR 157, 40 CELR (NS) 99 (Prov Ct) ...... 11.2(k), 11.2(m), 11.2(n) R v Alberta Giftwares Ltd, [1972] 4 WWR 696, 6 CPR (2d) 10, 7 CCC (2d) 203 (Alta CA), aff’d [1974] SCR 584, [1973] 5 WWR 458, 11 CCC (2d) 513 ...... 6.5(c) R v Alberta Hot Oil Services Ltd, 2006 ABPC 45, [2006] AJ 146 (QL) ...... 4.4 R v Alcan Smelters and Chemicals Ltd (1996), 21 CELR (NS) 49 (BC Prov Ct) ...... 7.3(i), 8.15, 11.2(p) R v Aldor, 2005 MBQB 35, [2005] 6 WWR 489, 191 Man R (2d) 203, 15 MVR (5th) 44, [2005] MJ No 47 (QL) ...... 11.2(t) R v Aleck, [2001] 2 CNLR 118 (BC Prov Ct) ...... 3.4(a), 6.5(h), 8.5, 8.6(e) R v Alegria (1992) 96 Nfld & PEIR 128 (NL CA), leave to appeal dismissed [1992] SCCA 225 (QL) ...... 6.5(h), 7.5, 10.8(a) R v Alexander (1999), 171 Nfld & PEIR 74, 28 CELR (NS) 217 (Nfld CA) ...... 7.1(a), 7.3(d), 7.3(p), 7.3(q), 7.6, 8.11(b), 8.11(e) R v Alexander, [1999] OJ 4928 (QL) (CJ), appeal dismissed, [2000] OJ 268 (QL) (SC) ...... 6.5(c), 11.2(b) R v Alexander Street Lofts Development Corp, [2005] GSTC 141, 2005 GTC 1501, [2005] OJ 2392 (QL) (SCJ), aff’d 2007 ONCA 309, 224 OAC 41, [2007] GSTC 52, 2007 GTC 1498, [2007] OJ 1569 (QL), leave to appeal dismissed, [2007] SCCA 378 (QL) ...... 8.11(b), 11.2(b) R v Alexis (1994), 35 CR (4th) 117 (Ont Gen Div) ...... 3.4(a) R v Alfano, 2014 ONCJ 99, [2014] OJ 1007 (QL) ...... 7.6 R v Algoma Steel Corp (1981), 6 WCB 70 (Ont Prov Ct) ...... 6.5(s), 7.3(l) R v Algoma Steel Corp, [1991] OJ 2627 (QL) (Prov Div) ...... 7.3(k) R v Algoma Steel Corp Ltd (1984), 13 CELR 87 (Ont Prov Ct) ...... 6.5(g) R v Algoma Steel Inc (2006), 69 WCB (2d) 141 (Ont CJ) ...... 11.2(m) R v Ali, [2003] OJ 2045 (QL) (CJ) ...... 6.5(k), 6.6, 7.3(e), 7.5, 8.7(c), 8.9 R v Ali 2006 NBPC 11 ...... 7.5, 10.7 R v Ali, 2013 ONCJ 618, [2013] OJ 5338 (QL) ...... 8.9 R v Allard (2001), 155 CCC (3d) 206 (Que CA) ...... 8.11(f) R v Allard, 2016 ONSC 7481, 2016 DTC 5136, [2016] OJ 6174 (QL) ...... 7.1(a), 7.3(e), 7.3(h) R v Allen (1979), 3 MVR 203, 59 CCC (2d) 563 (Ont Dist Ct) ...... 5.2, 5.6(g), 8.2(c), 8.5 R v Allen 2005 NSCA 118) ...... 2.5(b), 10.3(b) R v Allen [2005] NJ 375 (QL) (PC) ...... 10.8(b) R v Allen, 2006 ABPC 115, 399 AR 245, 57 CPR (4th) 431, [2006] AJ 411 (QL) ...... 4.2, 4.3(f), 4.4 R v Allen, [2006] NJ 251 (QL) (Prov Ct) ...... 5.2, 6.2, 6.5(l), 7.3(e), 7.5 R v Allen, [2010] OJ 991 (QL) (CJ) ...... 11.2(s) R v Allen’s Fisheries Ltd (2006) 143 CRR (2d) 202 (NL PC) ...... 10.5(b) R v Almadi Enterprises Inc, 2011 ONCJ 332, 16 MVR (6th) 319, [2011] OJ 2940 (QL) ...... 7.3(c), 7.3(d), 7.3(e), 7.3(g), 7.3(i), 7.3(n), 7.6 R v Almeida 2008 ONCJ 631 ...... 6.2, 6.5(k), 10.5(a) R v Alpha Manufacturing Inc, 2005 BCSC 773, 15 CELR (3d) 6, [2005] BCJ 1185 (QL) ...... 7.5, 11.2(k) R v Alpha Manufacturing Inc, 2005 BCSC 1644, 18 CELR (3d) 194, [2005] BCJ 2598 (QL) ...... 11.2(t) R v Alpha Manufacturing Inc 2009 BCCA 443 ...... 10.12 R v Alpha Manufacturing Inc, 2005 BCSC 773, 15 CELR (3d) 6, [2005] BCJ 1185 (QL), aff’d on other grounds, 2010 BCCA 436, 295 BCAC 189, 55 CELR (3d) 140, [2010] BCJ 2374 (QL), leave to appeal dismissed, [2011] SCCA 562 (QL) ...... 8.10.b R v Alsager, 2011 SKPC 184, 387 Sask R 196, 250 CRR (2d) 91, [2011] SJ 741 (QL), aff’d, 2012 SKQB 516, [2012] SJ 812 (QL) ...... 7.4, 7.5, 7.6 R v Alsager, 2013 SKCA 129, 427 Sask R 80, 296 CRR (2d) 355, [2013] SJ 736 (QL) ...... 8.14(c) R v Alston Moore Inc (1989), 3 COHSC 171 (Ont Prov Ct) ...... 8.11(e) R v Altapro Cleaning and Disaster Restoration Ltd, 2004 ABPC 197, 36 CCEL (3d) 294, [2004] AJ 1247 (QL) ...... 6.5(s), 7.3(i), 7.3(l), 7.3(m) R v Alvarez (1989) 76 Nfld & PEIR 76 (NL SC) ...... 10.9, 10.10(b) R v Alvarez (1990) 81 Nfld & PEIR 23 (NL SC) ...... 7.5, 10.8(a) R v Amato (2002) 168 Man R (2d) 1 (PC) ...... 10.10(b)

TC-19 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Ambrosi, 2008 BCSC 886, 37 CELR (3d) 273, [2008] BCJ 1286 (QL), leave to appeal dismissed, [2010] SCCA 291 (QL) ...... 3.4(b), 7.9 R v Ambrosi, 2012 BCSC 409, [2012] BCJ 554 (QL), varied 2014 BCCA 325, 360 BCAC 106, 375 DLR (4th) 396, 84 CELR (3d) 177, [2014] BCJ 2099 (QL) ...... 11.2 (u), R v Amca Sales Ltd [2000] NSJ 71 (QL) (PC) ...... 6.9, 10.11(b) R v Amell, 2010 SKPC 107, [2010] SJ 444 (QL) ...... 4.4 R v Amoco Canada Petroleum Co (1993), 13 CELR (NS) 317 (Alta Prov Ct) ...... 11.2(a), 11.2(p), 11.2(x) R v Amoco Fabrics & Fibres Ltd (1990), 9 OR (3d) 306, 73 CCC (3d) 558 (Prov Div) ...... 7.3(k), 7.3(l) R v Ample Annie’s Itty Bitty Roadhouse [2001] OJ 5968 (QL) (CJ) ...... 5.2, 6.2, 6.5(r), 10.5(a), 10.16 R v Amway Corp [1989] 1 SCR 21 ...... 10.11(b) R v Anachemia Solvents Ltd (1994), 14 CELR (NS) 110 (Ont Prov Div) ...... 3.4(a), 6.5(g), 7.3(a), 7.3(c), 7.3(d), 7.3(g), 7.3(i), 7.3(k), 7.3(p) R v Anderson (1988), 72 Nfld & PEIR 1 (Nfld SC) ...... 6.5(h), 7.5, 7.6, 8.7(c) R v Anderson (1992), 133 AR 29 (Prov Ct) ...... 6.5(l), 7.5 R v Anderson (1997), 191 NBR (2d) 396, [1997] NBJ 376 (QL) (CA) ...... 6.5(k), 7.5 R v Anderson (1999), 99 DTC 5536 (Sask Prov Ct) ...... 4.3(g) R v Anderson (2003) 232 Sask R 250 (CA), revg (2001) 209 Sask R 117 (QB) ...... 10.5(e), 10.6(d), 10.6(f), 10.11(a) R v Anderson, 2004 BCSC 1745, [2004] BCJ 2801 (QL) ...... 11.2(s) R v Anderson, 2012 BCPC 429, [2012] BCJ 2555 (QL) ...... 8.2(c) R v Anderson, 2012 ONCJ 781, 40 MVR (6th) 342, [2012] OJ ...... 5.6(g) R v Andreopoulos (1981), 11 CELR 101 (Ont Div Ct) ...... 5.6(c) R v Andrezejczak, [1993] MJ No 455 (QL) (Prov Ct) ...... 8.10(e) R v Andriopoulos, [1994] OJ 2314 (QL) (CA) ...... 2.5(g), 9.4 R v Anene, 2016 ONCJ 115, [2015] OJ 1110 (QL) ...... 8.9 R v Angelidis, 2015 ONCJ 173, [2015] OJ 1687 (QL) ...... 8.9 R v Anghel, 2010 ONCJ 652, [2010] OJ 5813 (QL) ...... 7.5 R v Anthony (1982), 52 NSR (2d) 456, 16 MVR 160, 69 CCC (2d) 424 (CA) ...... 3.4(c) R v Anthony 2004 BCPC 239 ...... 10.15(b) R v AO Pope Ltd (1972), 5 NBR (2d) 719, 20 CRNS 159 (Co Ct), aff’d (1972), 5 NBR (2d) 715, 10 CCC (2d) 430 (CA) ...... 6.5(s) R v Aqua Clean Ships Ltd (1994), 12 CELR (NS) 241 (BC Prov Ct), aff’d [1995] BCJ 1642 (QL) (SC) ...... Intro, 6.5(g), 7.3(p), 7.4, 7.5, 7.6, 7.7, 8.10(c), 8.13, 8.14(b), 11.2(j) R v Arabvaramini, [2010] OJ 1575 (QL) (CJ) ...... 6.5(k) R v Araujo, 2008 ONCJ 507, [2008] OJ 4144 (QL) ...... 5.2, 6.2, 6.5(k) R v Arbuckle, 2013 NSSC 2, 327 NSR (2d) 1, [2013] NSJ 11 (QL) ...... 7.2 R v Arcand, ON SC, 14 April 2003, Doc CR01-0030, revd (2004), 73 OR (3d) 758 (CA) ...... 10.5(b) R v Arcand 2008 ONCA 595, leave to appeal refused [2009] SCCA 449 (QL) ...... 10.5(b) R v Archer (1983), 6 CCC (3d) 129 (Ont CA) ...... 9.3 R v Architechniques Pro Co (2004), 66 WCB (2d) 708 (Ont CJ) ...... 11.2(o) R v Argentina Freezers and Terminals Ltd (2003), 221 Nfld & PEIR 257 (Nfld Prov Ct) ...... 6.5(s), 6.7, 7.3(l) R v Ariganello, 2013 ONCJ 13, [2013] OJ 211 (QL) ...... 7.1(b) R v Arlo Investments Ltd (2003), 230 Sask R 282, 36 MVR (4th) 210 (Prov Ct) ...... 6.5(k) R v Armaugh Corp (1993), 1 CCLS 87 (Ont Prov Div) ...... 6.5(y) R v Armstrong [1990] OJ 853 (QL) (Dist Ct) ...... 10.10(b) R v Armstrong (1998), 125 Man R (2d) 118 (QB), leave to appeal dismissed, [1998] MJ No 323 (QL) (CA) ...... 6.5(l), 6.10, 8.14(c) R v Armstrong, 2005 ONCJ 209, [2005] OJ 2636 (QL) ...... 8.14(c) R v Arnand (1998), 206 NBR (2d) 56, 45 MVR (3d) 212 (Prov Ct) ...... 6.5(k), 7.6, 8.11(e) R v Arnold, [2002] OJ 3835 (QL) (CJ) ...... 7.5 R v Arsenault (1996) 173 NBR (2d) 13 (CA) ...... 10.6(i) R v Arsenault (1997) 190 NBR (2d) 118 (CA) ...... 10.6(i) R v Arsenie [2006] OJ 3495 (QL) (CJ) ...... 10.10(b) R v Asante-Mensah, [2003] 2 SCR 3, 11 CR (6th) 1, 174 CCC (3d) 481, aff’g (2001), 204 DLR (4th) 51, 150 OAC 325, 157 CCC (3d) 481 (CA) ...... 2.5(d)

TC-20 TABLE OF CASES

R v Askov [1990] 2 SCR 1199...... 10.10(a) R v Atchison, 2006 ABCA 258, 274 DLR (4th) 188, 401 AR 198, 67 Alta LR (4th) 221, 39 MVR (5th) 165, [2006] AJ 1434 (QL) ...... 8.14(c) R v Athanasiou, [2001] OJ 2224 (QL) (CJ) ...... 6.7, 6.8, 6.10 R v Atkinson (1986) 44 Man R (2d) 295 (CA), leave to appeal dismissed (1987) 81 NR 147n ...... 10.8(b) R v Atkinson (2004), 234 Nfld & PEIR 310, 50 MVR (4th) 224, [2004] NJ 17 (QL) (Prov Ct), rev’d (2005), 18 MVR (5th) 71, [2005] NJ 263 (QL) (TD) ...... 6.5(k), 7.3(b) R v Atlantic Technologist Ltd, 2008 DTC 6689, [2009] 2 CTC 49, [2008] GSTC 176, [2008] NJ 247 (QL) (Prov Ct) ...... 11.2(a), 11.2(k), 11.5 R v Atlantic Technologist Ltd, 2008 DTC 6689, [2008] GSTC 176, [2009] 2 CTC 49, [2008] NJ 247 (QL) (Prov Ct) ...... 11.2(t) R v Atlantic Technologist Ltd [2008] NJ 54 (QL) (PC) ...... 10.5(b), 10.10(b) R v Atlantic Technologist Ltd, [2009] 2 CTC 20, [2008] GSTC 174, [2008] NJ 197 (QL) ...... 4.4 R v Attardi [2002] OJ 5443 (QL) (CJ) ...... 10.10(b) R v Au Canada Monetary Exchange Inc [1999] BCJ 455 (QL) (SC), affd [2000] BCJ 816 (QL) (CA), leave to appeal dismissed [2000] SCCA 222 (QL) ...... 7.10, 8.13, 9.5, 10.6(f) R v Audiotrack GP Inc, 2006 ONCJ 375, [2007] 1 CTC 98, [2006] OJ 4020 (QL) ...... 6.5(n), 7.1(b) R v Aurora Quarrying Ltd (2001), 11 CCEL (3d) 257 (Ont CJ) ...... 6.6 R v Aurora Quarrying Ltd (2004), 64 WCB (2d) 566 (Ont CJ) ...... 7.3(o) R v Auto Clearing (1982) Ltd 2007 SKPC 69 ...... 5.2, 5.5, 5.6(g), 6.2, 6.5(k), 10.12 R v AW Leil Cranes & Equipment (1986) Ltd, 2003 NSPC 60, 223 NSR (2d) 203, [2003] NSJ 524 (QL) ...... 7.3(j), 8.10(b) R v AW Leil Cranes & Equipment (1986) Ltd, 2003 NSPC 61, 223 NSR (2d) 225, [2003] NSJ 525 (QL) ...... 11.2(a) R v Aylward (1990) 79 Nfld & PEIR 262 (PE SC) ...... 6.5(h), 10.8(b) R v Azimi, 2013 ONCJ 169, [2013] OJ 2283 (QL) ...... 7.5 R v Aziga [2006] OJ 5232 (QL) (SCJ) ...... 10.11(c) R v Baars, 2014 SKPC 83, [2014] SJ 199 (QL) ...... 6.5(k) R v Babos 2014 SCC 16 ...... 10.5(c) R c Bacon, [1999] JQ No 2746 (QL) (CQ) ...... 6.5(g), 7.3(e), 7.6 R v Badesha 2008 ONCJ 94, affd 2011 ONCJ 284 ...... 10.2, 10.16 R v Bagg (1994), 116 Nfld & PEIR 266, [1994] NJ 95 (QL) (Nfld SC) ...... 11.2(a) R v Baggs (2000), 17 MVR (4th) 72 (Nfld SC) ...... 8.6(c) R v Bagnell (2004) 224 NSR (2d) 20 (PC) ...... 10.6(j), 10.11(c) R v Bagnell 2007 NBPC 29 ...... 10.6(i), 10.6(p) R v Bagshaw [1993] BCJ 2009 (QL) (PC) ...... 10.6(e) R v Bahia, (2013) 52 MVR (6th) 180, [2013] BCJ 2840 (QL) (Prov Ct) ...... 11.2 (m) R v Bailey, [2002] NSJ 418 (QL) (SC) ...... 4.3(t), 4.4, 7.1(b), 8.9 R v Bailey 2011 NSCA 99 – see “R v Benoit 2011 NSCA 99” ...... 10.4, 10.5(c), 10.6(o), 10.16 R v Bains, 2007 BCSC 957, 52 MVR (5th) 158, [2007] BCJ 1441 (QL) ...... 3.3(j), 3.4(c) R v Baker, [1983] 4 CNLR 73 (BC Co Ct) ...... 6.5(h), 7.5, 8.6(e), 8.7(b) R v Baker (1988) 88 NSR (2d) 250 (CA) ...... 10.7 R v Baker [2003] OJ 1837 (QL) (CJ), revd [2004] OJ 525 (QL) (SCJ), affd (2004) 245 DLR (4th) 125 (ON CA) ...... 10.6(o) R v Baker (2004), 358 AR 132, [2004] AJ 1083 (QL) (QB) ...... 7.5 R v Baker, 2005 ONCJ 282, [2005] OJ 4861 (QL) ...... 11.2(o), 11.2(v) R v Bakieh 2014 ONCJ 155 ...... 10.7, 10.8(b) R v Bakshi [2018] OJ 3736 (QL) (CJ) ...... 10.10(b) R v Balcom 2013 NSPC 26 ...... 6.5(k), 10.5(b) R v Ball, 2005 ABPC 4, [2005] AJ 58 (QL) ...... 6.5(k) R v Ball 2013 BCSC 710 ...... 10.5(b) R v Balla, 2009 BCPC 136, [2009] 5 CTC 117, [2009] BCJ 1782 (QL), aff’d 2010 BCSC 486, 2010 DTC 5113, 210 CRR (2d) 136, [2010] BCJ 642 (QL) ...... 4.4 R v Ballard Power Systems Inc (2002), 49 CELR (NS) 315 (BC Prov Ct) ...... 11.2(x) R v Balogh (2003) 43 MVR (4th) 311 (ON CJ) ...... 10.11(c) R v Balogh, 2011 ONCJ 591, [2011] OJ 5312 (QL) ...... 8.9

TC-21 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Balsom, [2014] NJ 370 (QL) (Prov Ct) ...... 11.2(w) R v Banfield [2005] NJ 425 (QL) (PC) ...... 10.6(e), 10.6(n) R v Bank of Montreal, [1986] 4 WWR 332, 40 Man R (2d) 157, 60 CBR (NS) 169 (CA) ...... 6.10, 8.9 R v Banks (2001) 55 OR (3d) 374 (CJ), affd [2005] OJ 98 (QL) (SCJ), affd 2007 ONCA 19, leave to appeal dismissed [2007] SCCA 139 (QL) ...... 2.5(e), 3.4(b), 10.3(a), 10.5(a), 10.12, 10.16 R v Bannon, [1999] OJ 4103 (QL) (CJ), aff’d [2000] GSTC 66, [2000] OJ 2827 (QL) (SC) ...... 4.3(g), 4.4 R v Barabash (1989), 98 AR 197 (Prov Ct) ...... 9.4 R v Bardick, 2009 SKQB 117, [2009] SJ 203 (QL) ...... 6.5(k), 7.5 R v Barens, 2016 BCCA 389, [2016] BCJ 2091 (QL) ...... 8.6(d) R v Baron [1993] 1 SCR 416 ...... 10.1, 10.6(a), 10.6(d) R v Barre, 2005 BCPC 509, 18 CELR (3d) 261, [2005] BCJ 2423 (QL) ...... 7.3(g) R v Barre, 2005 BCPC 561, [2005] BCJ 2646 (QL) ...... 11.2(a) R v Barrett 2008 CanLII 36145 (NL PC) ...... 10.8(b) R v Barrett 2008 CanLII 36144 (NL PC) ...... 10.8(b) R v Barrett, [2008] NJ 215 (QL) (Prov Ct) ...... 6.5(h) R v Barrett (2015), 367 Nfld & PEIR 352, [2015] NJ 193 (QL) (Prov Ct.) ...... 8.9 R v Barrie (City) (1971), 13 Crim LQ 371 (Ont Prov Ct) ...... 8.15 R v Barrington Lane Developments Ltd (1994), 129 NSR (2d) 92, 13 CLR (2d) 108 (Prov Ct) ...... 6.7, 7.3(d), 7.3(e), 7.3(o), 7.5, 8.10(d) R v Barrow (2000), 190 Sask R 315 (QB) ...... 6.5(q), 6.8 R v Baker, 2015 BCPC 296, [2015] BCJ 2322 (QL) ...... 4.3(j) R v Barry [2011] OJ 6341 (QL) (CJ) ...... 10.10(b) R v Bartle [1994] 3 SCR 173 ...... 10.8(b) R v Bartlett (1999), 47 MVR (3d) 100 (Ont SC) ...... 3.4(c) R v Basso (2001), 39 CELR (NS) 42 (BCSC) ...... 11.2(b), 11.2(k), 11.2(v) R v Bata Industries Ltd (1991) 70 CCC (3d) 391 (ON PD) ...... 10.5(f), 10.6(b), 10.11(b) R v Bata Industries Ltd (1992), 9 OR (3d) 329, 7 CELR (NS) 245, 70 CCC (3d) 394 (Prov Div) ...... 6.9, 7.3(l) R v Bata Industries Ltd (1995), 25 OR (3d) 321, 18 CELR (NS) 11, 101 CCC (3d) 86 (CA), rev’g (1993), 14 OR (3d) 354, 11 CELR (NS) 208 (Gen Div), var’g Ont Prov Div, 6 April 1992 ...... 11.2(a), 11.2(k), 11.2(s), 11.2(x) R v Bath, (2012) 327 Nfld & PEIR 346, [2012] NJ 284 (QL) (Prov Ct) ...... 11.2(a) R v Battrick, 2007 BCSC 1285 ...... 10.5(b) R v Bauman (1994), 18 OR (3d) 772, 21 MPLR (2d) 120, 32 CR (4th) 176 (Prov Div) ...... 5.2, 5.6(q), 5.8(e), 7.6, 8.11(d) R v Baxter (1982), 6 CCC (3d) 447 (Alta CA) ...... 9.3 R v Bayer, [1983] BCJ 758 (QL) (Co Ct) ...... 8.6(b) R v Bayview-Wellington Homes (Port Union) Inc (cob Bayview-Wellington Homes), [2003] OJ 1103 (QL) (CJ) ...... 7.1(a), 7.3(g), 7.3(h), 7.3(i), 7.3(l), 8.10(d) R v BBS Construction Ontario Ltd (1989), 4 COHSC 203 (Ont Prov Ct) ...... 6.5(s), 7.2, 7.3(d), 7.3(e) R v BC Tel, [2001] BCJ 1752 (QL) (SC), aff’d 2004 BCCA 204, 197 BCAC 41, [2004] BCJ 675 (QL) ...... 6.5(s), 8.9, 8.12(b) R v BCL Construction Ltd (2004) 240 Nfld & PEIR 101 (NL PC) ...... 7.2, 7.3(i), 10.17(b) R v Beach Motors Inc, [2002] OJ 4458 (QL) (CJ) ...... 4.2, 4.3(g), 11.2(a), 11.2(b), 11.2(k) R v Beals (1991) 108 NSR (2d) 66 (Co Ct) ...... 10.11(c) R v Beament, [1999] SJ 754 (QL) (QB) ...... 8.12(e) R v Bear Paw Pawn Ltd (2000), 264 AR 247 (Prov Ct) ...... 4.2, 6.3, 6.5(ee), 7.5, 8.11(e) R v Beardsley, 2009 ONCJ 36, [2009] OJ 627 (QL) ...... 6.10 R v Beare [1988] 2 SCR 387 ...... 10.5(a) R v Beatrice Foods Inc (1993), 13 CELR (NS) 141 (Ont Prov Div) ...... 7.3(i) R v Beattie, 2007 ONCJ 509, [2007] OJ 4377 (QL) ...... 7.9 R v Beatty ,2008 SCC 5, [2008] 1 SCR 49, [2008] SCJ 5 (QL) ...... 9.2 R v Beatty, 2013 ONCJ 686, [2013] OJ 5607 (QL) ...... 7.5 R v Beauchamp, [1953] OR 422, [1953] 4 DLR 340, 16 CR 270 (CA) ...... 6.5(k) R c Beaudry, [2000] JQ No 1311 (QL) (Mun Ct) ...... 8.11(e) R v Beaulac, 2015 SKQB 406, [2015] SJ 700 (QL) ...... 8.6(d), 8.7(b)

TC-22 TABLE OF CASES

R v Beaulieu, [2001] 4 CNLR 260, 40 CELR (NS) 212 (NWTSC) ...... 8.14(b), 11.2(k) R v Beavis, 2005 BCSC 1823, [2005] BCJ 2920 (QL) ...... 11.2(s) R v Beck (2002), 248 NBR (2d) 301, [2002] NBJ 60 (QL) (QB) ...... 4.2, 6.5(l), 7.3(e) R v Bedard, [2009] OJ 4720 (QL) (CJ) ...... 6.5(k) R v Beechinor, 2004 SKPC 49, 247 Sask R 194, [2004] SJ 187 (QL) ...... 8.9 R v Behrens [2001] OJ 245 (QL) (CJ) ...... 2.5(d), 10.3(a), 10.7 R v Behrens, 2004 ONCJ 327, [2004] OJ 5135 (QL) ...... 2.5(d) R v Belair, 2005 ONCJ 345 ...... 6.5(k), 10.5(d) R v Beler (1997), 29 MVR (3d) 235 (BC Prov Ct) ...... 8.11(a), 8.11(e), 8.11(g) R v Belfield Structures Ltd (1991), 49 CLR 71, 7 COHSC 39 (Ont Prov Div) ...... 7.3(i), 7.6, 8.10(d), 11.2(r) R v Belisle, [1992] YJ No 119 (QL) (TC) ...... 4.2, 6.3, 7.1(b), 8.9, 9.2 R v Belisle, [2011] OJ 1326 (QL) (CJ) ...... 3.3(a), 11.2(a) R v Bell 2008 ONCJ 726 ...... 10.5(a) R v Bellai Brothers (Ontario) Ltd (1993), 9 COHSC 167 (Ont Prov Div) ...... 7.3(l), 7.5, 11.2(v) R v Bellamo (1995) 14 MVR (3d) 63 (ON PD) ...... 10.5(a), 10.12 R v Belliveau (1986) 30 CCC (3d) 163 (NB CA) ...... 10.6(i) R v Belliveau (1986), 76 NSR (2d) 234 (CA) ...... 6.5(h), 7.3(n), 7.8 R v Belliveau (1987), 80 NSR (2d) 382 (Co Ct) ...... 6.5(g) R v Belman, [2001] OJ 2288 (QL) (CJ) ...... 5.2, 5.6(m), 5.8(c), 8.5 R v Belnavis [1997] 3 SCR 341 ...... 10.6(i) R v Belter, [1990] BCJ 1262 (QL) (Co Ct) ...... 6.5(h) R v Benedek 2004 BCPC 561 ...... 10.10(b) R v Benedict, 2012 ONCJ 169, [2012] OJ 1394 (QL) ...... 7.3(o) R v Benlolo (2006), 212 OAC 227, 209 CCC (3d) 232, 49 CPR (4th) 161, [2006] OJ 2281 (QL) (CA) ...... 4.2, 4.3(e), 11.2(a), 11.2(t), 11.5 R v Bennett, 2008 NSPC 40, 278 NSR (2d) 1, 37 CELR (3d) 298, [2008] NSJ 286 (QL) ...... 3.4(b), 4.2, 6.3, 6.5(g), 7.5 R v Bennett, [2013] NJ 101 (QL) (Prov Ct) ...... 7.1(b) R v Bennett (2013), 332 Nfld & PEIR 314, 1030 APR 314, [2013] NJ 1 (QL) ...... 8.9 R v Bennett (2013), 335 Nfld & PEIR 171, 42 MVR (6th) 343, [2013] NJ 101 (QL ...... 8.9 R v Benoit 2011 NSCA 99, affg 2010 NSSC 97 ...... 7.5, 10.4, 10.5(c), 10.6(o), 10.16 R v Bercier (2003) 175 Man R (2d) 239 (QB) ...... 10.7 R v Berg (2001) 88 CRR (2d) 98 (YT SC) ...... 10.15(b) R v Bergeron, [1995] RJQ 2054, 41 CR (4th) 261, 101 CCC (3d) 69 (CA) ...... 6.5(o) R v Berkouits [2007] OJ 5641 (QL) (CJ) ...... 10.10(b) R v Bernard (1999), 259 AR 94, 65 CRR 326 (QB) ...... 9.3 R v Bernard Machado Construction & Woodworking Ltd (2007), 74 WCB (2d) 672 (CJ) ...... 11.2(s) R v Bernshaw, [1995] 1 SCR 254, 35 CR (4th) 201, 95 CCC (3d) 193 ...... 9.2 R v Berry 2008 ONCJ 635 ...... 10.11(c) R v Berton, [1998] NWTJ No 89 (QL) (SC), aff’g [1997] NWTJ No 96 (QL) (TC) ...... 11.2(b), 11.2(d), 11.2(e), 11.2(k), 11.2(n), 11.2(o), 11.2(u), 11.2(x), 11.2(y) R v Berton, 2004 NWTSC 67, [2004] NWTJ No 83 (QL) ...... 11.2(o) R v Berton, 2004 NWTSC 72, [2004] NWTJ No 84 (QL) ...... 11.2(o) R v Besler, 2011 SKPC 134, [2011] SJ 515 (QL) ...... 11.2(a), 11.2(b) R v BEST Plating Shoppe Ltd and Siapas (1987), 59 OR (2d) 145, 19 CPC (2d) 174, 32 CCC (3d) 417 (CA) ...... 11.2(s) R v Best Sleep Centre Inc (2002), 169 Man R (2d) 81 (Prov Ct) ...... 8.14(c) R v Beusekom, 2003 ABPC 158, 30 Alta LR (4th) 124, 345 AR 214, [2003] AJ 1636 (QL) ...... 6.5(v), 7.9 R v Beyer, 2011 ABPC 198, 17 MVR (6th) 63, 233 CRR (2d) 1, [2011] AJ 703 ...... 7.3(o) R v Beyer 2011 ABCP 114 ...... 10.11(c) R v BHP Diamonds Inc (2001) 40 CELR (NS) 227 (NWT TC) ...... Intro, 10.17(b) R v BHP Diamonds Inc (2002), 46 CELR (NS) 210 (NWTSC) ...... 8.12(b) R v BHP Diamonds Inc, [2003] 6 WWR 282 (NWTSC) ...... Intro, 6.5(g), 7.3(c), 7.3(i), 8.9, 8.12(b) R v Bibeau (1990), 1 CR (4th) 397, 61 CCC (3d) 339 (Que CA) ...... 9.3

TC-23 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Bichel (1986) 33 DLR (4th) 254 (BC CA) ...... 10.6(e) R v Bidal 2013 ONCJ 287 ...... 10.17(b) R v Big M Drug Mart Ltd [1985] 1 SCR 295 ...... 10.2, 10.5(f), 10.17(a), 10.17(c) R v Biggin, [2007] NJ 159 (QL) (Prov Ct) ...... 7.5 R v Biggin (2014), 357 Nfld & PEIR 267, [2014] NJ 331 (QL) (Prov Ct) ...... 6.5(h), 8.2(d) R v Bill [1998] SJ 900 (QL) (PC) ...... 10.9 R v Billard, [2004] NJ 136 (QL) (Prov Ct) ...... 11.2(d) R v Binus, [1967] SCR 594, 2 CRNS 118, [1968] 1 CCC 227 ...... 2.5(e) R v Biondelli, 2006 YKSC 16, [2006] YK No 21 (QL) ...... 11.2(t) R v Biron (1992), 127 NBR (2d) 142 (Prov Ct) ...... 4.2, 4.3(f) R v Bishop (1996), 186 NBR (2d) 295 (Prov Ct) ...... 4.3(n), 4.4 R v Bisson, [2000] JQ No 3273 (QL) (CA) ...... 11.2(t) R v Bjellebo [1999] OJ 965 (QL) (GD), affd [2003] OJ 3946 (QL) (CA), leave to appeal dismissed [2004] SCCA 69 (QL) ...... 10.1, 10.5(c), 10.5(e), 10.5(f), 10.6(d), 10.10(b), 10.12 R v Black [1989] 2 SCR 138 ...... 10.8(a), 10.8(b) R v Black, [2002] OJ 3049 (QL) (CJ) ...... 6.5(r), 7.6, 11.2(a) R v Black, [2002] OJ 3196 (QL) (CJ) ...... 11.2(a), 11.2(q), 11.2(v) R v Black 2018 ONCJ 300 ...... 10.5(b) R v Black & McDonald Ltd, [2005] OJ 5832 (QL) (CJ) ...... 7.3(o) R v Black Top Cabs Ltd, [1998] BCJ 322 (QL) (Prov Ct) ...... 6.7 R v Blackbird (2003), 64 OR (3d) 385, [2003] 3 CNLR 225 (CJ), rev’d (2003), 68 OR (3d) 763, [2004] 2 CNLR 144, [2003] OJ 5245 (QL) (SCJ), aff’d [2005] OJ 273 (QL) (CA), leave to appeal dismissed, [2005] SCCA 146 (QL) ...... 8.14(c) R v Blackburn (1980), 25 BCLR 218, 9 MVR 146, 57 CCC (2d) 7 (CA) ...... 6.5(k), 8.7(b) R v Blagdon, 2010 NLTD 98, 297 Nfld & PEIR 291, [2010] NJ 181 (QL) ...... 7.1(a), 11.2(a) R v Blair (1995), 129 DLR (4th) 367, 1 CCPB 1 (Ont Gen Div) ...... 4.2, 6.3, 6.5(t) R v Blake (2003) 35 MVR (4th) 151 (ON SC) ...... 10.7 R v Blanas (2006), 207 OAC 226, [2006] OJ 364 (QL) (CA) ...... 11.2(a) R v Bleta, [2003] OJ 1672 (QL) (CJ) ...... 6.5(r), 7.1(b), 7.3(p), 7.9, 8.11(c) R v Blier, [2002] OJ 1336 (QL) (CJ) ...... 6.5(k) R v Blind River (Town) (1982), 8 WCB 439 (Ont Prov Ct) ...... 6.6, 7.1(a) R v Blinn, 2009 NSPC 19, 278 NSR (2d) 278, [2009] NSJ 248 (QL) ...... 8.10(e) R v Blondin, 2012 ONCJ 826, [2012] OJ 6353 (QL) ...... 11.2(b), 11.2(t) R v Bloom, 2016 ONCJ 8, 94 MVR (6th) 330, [2016] OJ 24 (QL) ...... 2.5(e) R v Blue Sage Transport & Services Ltd (1989), 96 AR 36, 13 MVR (2d) 72 (QB) ...... 6.5(k), 11.2(d) R v Bluewater Environmental (Point Edward Inc) (2004), 66 WCB (2d) 713 (Ont CJ) ...... 11.2(o) R v Boardman (1979), 47 CCC (2d) 334 (Ont Co Ct) ...... 6.5(q) R v Bob, [1984] 2 CNLR 107 (BC Co Ct) ...... 6.5(h), 8.6(e), 8.7(b) R v Bodnarchuk, 2004 BCPC 235, [2004] 4 CTC 314, [2004] BCJ 1533 (QL) ...... 6.10 R v Boggs, [1981] 1 SCR 49, 19 CR (3d) 245, 58 CCC (2d) 7 ...... 2.5(e) R v Bohn, 2013 BCSC 1189, [2013] BCJ 1441 (QL) ...... 11.2(m) R v Boise Cascade Canada Ltd [1991] OJ 1831 (QL) (GD) ...... 10.10(b) R v Boise Cascade Canada Ltd (1995), 24 OR (3d) 483, 82 OAC 143, 17 CELR (NS) 276 (CA) ...... 8.12(b), 8.12(d) R v Boivin, [1995] AJ 1654 (QL) (QB) ...... 7.5 R v Boland, [2004] NJ 197 (QL) (Prov Ct) ...... 11.2(w) R v Bolonnie, [2004] OJ 5759 (QL) (CJ) ...... 3.3(a) R v Bombardier Inc (2002), 55 WCB (2d) 180 (Ont CJ), aff’d (2005), 67 WCB (2d) 260, [2005] OJ 5476 (QL) (CJ) ...... 6.5(s), 7.3(d), 11.2(p) R v Bona Building and Management Co (1991), 7 COHSC 179 (Ont Prov Div) ...... 7.3(e) R v Bonaise (1986), 53 Sask R 208, [1987] 1 CNLR 70 (CA) ...... 8.10(d) R v Bonamy (2000), 137 BCAC 298, 6 CPR (4th) 1 (CA), leave to appeal dismissed, [2000] SCCA 345 (QL) ...... 8.10(e) R v Bond [2008] OJ 5582 (QL) (CJ) ...... 10.5(a) R v Bondfield Construction Co, [2017] OJ 2796 (QL) ...... 7.3(g) R v Bonds 2010 ONCJ 561 ...... 10.7

TC-24 TABLE OF CASES

R v Bonnick (2003), 45 MVR (4th) 129 (Ont CJ) ...... 3.3(a) R v Bonus Resource Services Corp, [2002] BCJ 372 (QL) (Prov Ct) ...... 6.5(s), 8.9 R v Boone (1990), 83 Nfld & PEIR 249 (Nfld SC) ...... 6.5(h), 7.5 R v Borden [1994] 3 SCR 145 ...... 10.8(a), 10.8(b) R v Bordignon, [1981] BCJ 342 (QL) (Co Ct) ...... 6.10 R v Borg 2007 ONCJ 451 ...... 10.5(e), 10.6(d) R v Borge, [2007] OJ 3287 (QL) (SCJ) ...... 4.3(f), 4.4 R v Borge, 2007 CanLll 36083, [2007] OJ 3287 (QL) (SJC) ...... 11.2(a) R v Borstmayer (1996), 145 Sask R 228 (CA) ...... 8.11(d) R v Bot Construction (1990), 8 COHSC 68 (Ont Prov Ct) ...... 7.3(i) R v Bouchard (1984), 15 CCC (3d) 282 (Que SC) ...... 8.6(j), 8.11(g) R v Bouchard, [1995] AQ No 1460 (QL) (SC) ...... 6.5(l), 8.11(e) R v Bouchard, [1997] QJ 4863 (QL) (Mun Ct) ...... 7.5 R v Bouchard, [2002] RJQ 96, 163 CCC (3d) 86 (CA) ...... 4.7 R v Bouchard (2003) 106 CRR (2d) 13 (ON CJ) ...... 10.14 R v Boudreau 2009 NSPC 26 ...... 10.8(b) R v Bourdon, [1984] BCJ 1295 (QL) (Co Ct) ...... 6.5(c), 7.5 R v Bourgault, [1999] SJ 707 (QL) (QB) ...... 8.6(a), 8.11(e), 8.11(g) R v Bourque (2005), 194 OAC 280, 193 CCC (3d) 485, [2005] OJ 591 (QL) (CA) ...... 11.2(t) R v Bou-Saleh, 2014 BCSC 1099, [2014] BCJ 1251 (QL)...... 8.2(c) R v Boutcher (2001), 202 Nfld & PEIR 243 (Nfld CA) ...... 2.3, 6.5(h) R v Boutilier, [1994] NSJ 690 (QL) (Prov Ct) ...... 6.5(h), 7.5 R v Bowcott, [1998] BCJ 2342 (QL) (SC) ...... 3.4(a) R v Bowen (1998), 233 AR 362 (Prov Ct) ...... 6.5(p), 8.11(g) R v Bowers (2000), 34 CELR (NS) 105 (Yu k TC ) ...... 11.2(u) R v Bowman [2002] OJ 3803 (QL) (CJ) ...... 3.3(a), 10.12 R v Boyachek [1992] MJ 376 (QL) (PC) ...... 10.10(b) R v Boychuk (1995), 126 Sask R 156 (QB) ...... 8.10(e) R v Boyd, 2010 NSSC 417, 296 NSR (2d) 164, [2010] NSJ 585 (QL) ...... 7.3(k) R v Boyd 2017 ONCJ 810 ...... 10.11(c) R v Boyde (1988), 15 MVR (2d) 228 (BC Co Ct) ...... 6.5(k) R v Boyer, 2016 SKQB 314, [2016] SJ 542 (QL) ...... 8.11(e) R v Boyle (2001), 290 AR 201 (Prov Ct) ...... 6.5(y) R v Boyle, [2002] AJ 1071 (QL) (Prov Ct) ...... 11.2(a), 11.5 R v Bracken 2017 ONCJ 319 ...... 10.3(a) R v Bradford, [1994] MJ No 570 (QL) (Prov Ct) ...... 8.9 R v Bradley Air Services Ltd (cob First Air), [1999] NWTJ No 101 (QL) (TC) ...... 11.2(s) R v Bradsil 1967 Ltd, [1994] OJ 837 (QL) (Prov Div) ...... 3.4(b), 6.5(s), 7.3(h), 7.3(n), 8.7(b) R v Brady Mechanical Systems Ltd (2005), 66 WCB (2d) 671 (Ont CJ) ...... 7.3(d) R v Braglen Enterprises Ltd (1989), 9 WCB (2d) 24 (NS Prov Ct) ...... 6.5(g) R v Braich, [2002] 1 SCR 903, 50 CR (5th) 92, 162 CCC (3d) 324 ...... 2.1(a) R v Brake (2007), 46 MVR (5th) 17, [2007] NJ 122 (QL) (Prov Ct) ...... 6.5(k) R v Brampton Brick Ltd (2004) 189 OAC 44 (CA) ...... 2.3, 6.7, 7.3(d), 7.3(i), 7.3(l), 7.3(m), 10.1 R v Brant (County) (2002), 46 CELR (NS) 88 (Ont CJ) ...... 11.2(k), 11.2(q) R v Brar, 2005 ABPC 202, 21 MVR (5th) 201, [2005] AJ 1152 (QL) ...... 7.1(b) R v Brazeau, 2017 YKTC 14, [2017] YJ 331 (QL) ...... 6.5(k) R v Breau (1959), 32 CR 13, 125 CCC 84 (NBQB) ...... 5.6(h), 5.8(d), 7.7, 8.2(d), 8.3 R v Bremner (1991), 119 AR 81 (Prov Ct), application to extend time to appeal refused (1993), 147 AR 235 (QB) ...... 6.5(g), 7.6 R v Brennan (1989), 18 MVR (2d) 161, 75 CR (3d) 38, 52 CCC (3d) 366 (Ont CA) ...... 5.6(g), 5.8(d), 8.2(c) R v Brennan Paving and Construction Ltd (1998) 115 OAC 355 (CA) ...... 10.5(b), 10.5(c), 10.5(f) R v Brenner, 2006 YKTC 5, [2006] YJ No 1 (QL) ...... 11.2(w), 11.2(x) R v Brertton, [1998] 8 WWR 170, 217 AR 224, 3 CNLR 22 (QB), aff’d (1999), 244 AR 355, [2000] 1 CNLR 201 (CA), leave to appeal dismissed, [1999] SCCA 594 (QL) ...... 8.10(e) R v Bresnark, 2008 ONCJ 10, [2008] OJ 106 (QL) ...... 11.2(b)

TC-25 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Breyer 2011 ABPC 114 ...... 10.11(c) R v Briand (1979), 32 NSR (2d) 615 (Co Ct) ...... 5.1 R v Briand (2002), 202 NSR (2d) 259, [2002] NSJ 4 (QL) (CA) ...... 6.5(k) R v Brigham 2007 ONCJ 445 ...... 10.5(e), 10.6(d) R v Brink (2002) 33 MVR (4th) 275 (BC SC) ...... 10.5(b) R v Brink’s Canada Ltd, 2005 BCPC 380, [2005] BCJ 1886 (QL) ...... 11.2(k) R v British Columbia Hydro and Power Authority (1997), 25 CELR (NS) 51 (BCSC) ...... 6.5(g), 7.3(c), 7.3(i), 7.3(p), 7.7, 8.2(b), 8.11(b), 8.12(b), 8.15 R v Brody 2013 NSPC 58 ...... 10.8(b) R v Bronfman, 2005 ONCJ 540, [2005] OJ 6166 (QL) ...... 11.2(s) R v Brooks, 2004 NSCA 21, 221 NSR (2d) 168, [2004] NSJ 41 (QL) ...... 8.10(d) R v Brown (1970), 16 DLR (3d) 350, 2 CCC (2d) 437 (BCSC) ...... 8.6(j) R v Brown (1982), 20 Alta LR (2d) 340, 29 CR (3d) 107, 69 CCC (2d) 301 (CA), leave to appeal refused (1982), 46 NR 85, 40 AR 450, 30 CR (3d) xxix ...... 4.2, 4.3(l), 6.3 R v Brown (1987) 57 Sask R 102 (QB) ...... 10.9 R v Brown, 2007 NLTD 86, 269 Nfld & PEIR 192, [2007] NJ 152 (QL) ...... 11.2(b) R v Browning Arms Co of Canada Ltd (1974), 15 CPR (2d) 97, 18 CCC (2d) 298 (Ont CA) ...... 11.2(k) R v Browning-Ferris Industries of Winnipeg (1974) Ltd, [1980] 3 WWR 471, 2 Man R (2d) 268, 7 MVR 62 (CA) ...... 8.10(e) R v Bruce Power Inc 2009 ONCA 573 ...... 10.5(c), 10.12 R v Bruin’s Plumbing & Heating Ltd (2000), 272 AR 82 (Prov Ct), var’d 2003 ABCA 300, 25 Alta LR (4th) 226, 339 AR 191, [2003] AJ 1297 (QL) ...... 6.5(s), 6.7, 7.3(m), 8.10(d) R v Bruno [2001] BCJ 2905 (QL) (SC) ...... 10.5(b) R v Bruno [2002] BCJ 1177 (QL) (CA) ...... 10.5(b) R v Bruyere, [2003] OJ 5927 (QL) (CJ) ...... 11.2(w) R v Bryden Construction Transport Co, 2016 SKPC 171, 4 MVR (7th) 129, [2016] SJ 698 (QL) ...... 7.1(b) R v Byrnes 2013 ONCJ 631 ...... 10.10(b) R v Buchanan Forest Products Ltd, [2005] OJ 5927 (QL) (CJ), aff’d 2007 ONCJ 630, [2007] OJ 5222 (QL) ...... 8.12(b), 11.5 R v Buchanan Forest Products Ltd, [2005] OJ 5928 (QL) (CJ), aff’d 2007 ONCJ 630, [2007] OJ 5222 (QL) ...... 11.5 R v Bucina, [1985] NWTR 134 (TC) ...... 4.2, 6.5(q), 7.8 R v Buck River Resources, [1988] AJ 1248 (QL) (QB) ...... 6.5(y), 8.10(d), 8.11(g), 11.2(r) R v Buckland, 2009 NLTD 147, [2009] NJ 351 (QL) ...... 11.2(x) R v Buckley, [1994] NSJ 387 (QL) (Prov Ct) ...... 6.5(g) R v Buckton, 2008 ONCJ 424 ...... 10.6(i), 10.6(n), 10.8(b), 10.9 R v Buckton, 2009 ONCJ 130, [2009] OJ 1338 (QL) ...... 6.10 R v Budd Brothers Ltd (1990), 7 COHSC 70 (Alta Prov Ct) ...... 6.5(s), 6.7, 8.10(c) R v Budden, 2005 ABQB 757, 368 AR 313, [2005] AJ 1359 (QL) ...... 9.3 R v Buffet (1991), 90 Nfld & PEIR 351 (Nfld SC) ...... 11.2(a) R v Bui, 2005 ONCJ 117, [2005] OJ 1546 (QL) ...... 6.5(r), 7.3(d) R v Bukovec, 2008 ABQB 412, 451 AR 270, [2008] AJ 753 (QL) ...... 3.3(h) R v Bulua, 2006 BCSC 1234, [2006] 5 CTC 155, [2006] BCJ 1880 (QL) ...... 11.2(t) R v Bulut Construction Ltd, [2003] OJ 4298 (QL) (CJ) ...... 11.2(d) R v Bunda, 2009 ONCJ 620, [2009] OJ 5588 (QL) ...... 4.2, 4.3(j), 6.3 R v Burge (1988), 72 Nfld & PEIR 158, 11 MVR (2d) 285 (PEISC) ...... 6.5(k), 7.3(l) R v Burjoski (1979), 3 WCB 359 (BC Co Ct) ...... 5.6(o) R v Burke, 2014 NSPC 16, [2014] NSJ 197 (QL) ...... 8.9 R v Burko, 2011 ONSC 479, [2011] OJ 252 (QL) ...... 7.1(a) R v Burt (1987) 38 CCC (3d) 299 (SK CA) ...... 5.5, 5.6(g), 10.5(a) R v Burton (1983) 1 DLR (4th) 152(NL CA) ...... 10.6(j) R v Busat 2006 SKQB 36 ...... 10.6(i) R v Busch 2017 ONCJ 547 ...... 10.8(b) R v Butterfield, [2001] BCJ 1182 (QL) (Prov Ct), rev’d [2001] BCJ 2332 (QL) (SC) ...... 8.10(f), 8.11(e) R v Buyaki, 2007 SKPC 41, 298 Sask R 255, 51 MVR (5th) 236, [2007] SJ 303 (QL) ...... 4.3(j), 6.5(k)

TC-26 TABLE OF CASES

R v Bydeley, 2012 ONCJ 837, [2012] OJ 6407 (QL) … ...... 8.6(d) R v Byers, 2005 SKQB 509, 273 Sask R 22, 25 MPLR (4th) 289, [2005] SJ 748 (QL) ...... 5.2, 6.2, 6.5(r), 7.3(i) R v Bygrove (1988), 87 AR 370, 59 Alta LR (2d) 428 (Prov Ct) ...... 6.5(l), 7.5 R v Byron Creek Collieries Ltd (1978), 8 CELR 31, 2 FPR 186 (BC Co Ct) ...... 7.3(p), 8.15 R v Cadieux, [2008] OJ 1246 (QL) (CJ) ...... 8.11(d) R v Caine, 2006 ONCJ 206, 33 MVR (5th) 284, [2006] OJ 2273 (QL) ...... 8.10(e) R v Caines, [2007] NJ 2 (QL) (Prov Ct) ...... 6.5(h), 8.9 R v Caines (2012) 316 Nfld & PEIR 328 (NL PC) ...... 10.6(i), 10.7, 10.8(a) R v Calderone, 2015 BCPC 114, [2015] BCJ 955 (QL) ...... 6.5(k) R v Calgary (City) (2000), 272 AR 161, 35 CELR (NS) 253 (Prov Ct) ...... 11.2(x), 11.3(b) R v Cameron (1996), 149 NSR (2d) 196 (SC), leave to appeal dismissed, [1996] NSJ 109 (QL) (CA) ...... 6.5(h), 6.7, 7.2, 7.3(l) R v Cameron, 2004 BCPC 500, [2004] BCJ 2792 (QL) ...... 11.2(b) R v Cameron (2006), 207 OAC 340, 38 CR (6th) 212, 29 MVR (5th) 1, [2006] OJ 842 (QL) (CA) ...... 6.5(k) R v Cameron Inc, [1995] OJ 3536 (QL) (Prov Div) ...... 6.5(s), 6.7 R v Campbell, [1973] 2 WWR 246, 21 CRNS 273, 10 CCC (2d) 26 (Alta Dist Ct) ...... 8.6(j), 8.11(g) R v Campbell (1987), 62 Nfld & PEIR 176 (PEISC) ...... 6.5(h), 7.5 R v Campbell (1989) 96 NBR (2d) 234 (QB) ...... 6.5(l), 10.15(b) R v Campbell (1996), 113 Man R (2d) 288, 5 CR (5th) 133, 112 CCC (3d) 107 (CA) ...... 6.5(q), 8.8 R v Campbell (2001), 21 MVR (4th) 127 (BCSC) ...... 8.14(c) R v Campbell [2004] OJ 129 (QL) (CJ), affd [2006] OJ 731 (QL) (SCJ) 6.5(s), 6.8, 7.3(l), 8.10(d), 10.5(c) R v Campbell, [2004] OJ 1144 (QL) (CJ) ...... 11.2(b), 11.2(k), 11.2(s), 11.2(t), 11.2(x) R v Campbell, 2007 ONCJ 541, [2007] OJ 4487 (QL) ...... 4.3(c), 4.5(b) R v Campbell, 2013 BCSC 995, 45 MVR (6th) 113, [2013] BCJ 1164 (QL) ...... 6.5(k) R v Campbell Chevrolet Ltd (1984), 14 CELR 25 (Ont Prov Ct) ...... 5.6(c), 7.9 R v Campbell River Lodge Ltd (1981), 3 FPR 303 (BC Prov Ct) ...... 7.3(o) R v Campbell Soup Co (1989), 5 COHSC 14 (Ont Prov Ct) ...... 7.3(k) R v Can-na Foods-2 Ltd (2002), 324 AR 56 (Prov Ct) ...... 6.5(i), 6.7, 6.8 R v Can-na Foods-2 Ltd (2002), 326 AR 318 (Prov Ct) ...... 11.2(d) R v Canada Brick Ltd (2002) 55 WCB (2d) 605 (ON CJ), revd [2005] OJ 2978 (QL) (SCJ) ...... 7.1(a), 7.3(g), 7.3(i), 7.3(p), 10.5(c), 10.6(e) R v Canada (Royal Canadian Mounted Police), 2017 NBPC 6, [2017] NBJ 312 (QL) ...... 7.3(c), 7.3(e), 7.3(g) R v Canada Tungsten Mining Corporation Ltd (1976), 5 CELR 120, 1 FPR 75 (NWTSC) ...... 7.3(i), 7.3(k), 7.3(l), 11.2(p) R v Canadian Bonded Credits Ltd 2003 ABPC 205 ...... 10.5(f), 10.12 R v Canadian Cellulose Co Ltd (1979), 2 FPR 256 (BC Co Ct) ...... 7.3(k) R v Canadian Dredge & Dock Co, [1985] 1 SCR 662, 45 CR (3d) 289, 19 CCC (3d) 1 ...... 4.6, 5.3, 5.9, 6.1, 6.9, 11.2(l) R v Canadian Forest Products Ltd (1978), 7 CELR 113 (BC Prov Ct) ...... 7.3(i), 7.3(k) R v Canadian Forest Products Ltd (1997), 24 CELR (NS) 6 (BC Prov Ct) ...... 8.10(d), 11.2(d), 11.2(k), 11.2(s) R v Canadian International Paper Company (1983), 9 WCB 415 (Ont Co Ct), aff’d (1983), 11 WCB 182 (Ont CA) ...... 6.5(g), 7.4 R v Canadian Marine Drilling Ltd (1983) 51 AR 359 (NT TC) ...... 7.3(i), 11.2(p) R v Canadian MDF Products Co (2002), 316 AR 228, 17 CCEL (3d) 242 (Prov Ct) ...... 11.2(d), 11.2(k) R v Canadian National Railway, [1995] BCJ 1099 (QL) (Prov Ct) ...... 11.2(p), 11.2(s) R v Canadian National Railway Co, [2003] 8 WWR 503, 172 Man R (2d) 1, 26 CCEL (3d) 125, [2003] MJ No 104 (QL) (Prov Ct) ...... 6.5(s), 6.7, 7.1(a), 7.2, 7.3(l), 7.3(o), 8.9 R v Canadian National Railway Co 2003 CanLII 3056 (MB PC), vard 2005 MBQB 71 ...... 6.5(s), 7.1(a), 7.3(i), 7.3(l), 7.3(p), 8.6(b) R v Canadian National Railway Co, 2005 BCSC 1754, [2005] BCJ 2757 (QL) ...... 11.2(p) R v Canadian Pacific Express & Transport Ltd (1993), 1 MVR (3d) 26 (Ont Prov Div) ...... 6.5(g), 7.3(l), 7.6

TC-27 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Canadian Pacific Forest Products Ltd, [1992] BCJ 1339 (QL) (SC) ...... 11.2(d), 11.2(k), 11.2(n) R v Canadian Pacific Limited (1977), 2 FPR 99 (BC Prov Ct) ...... 7.5(k) R v Canadian Pacific Ltd (1982), 12 CELR 101 (Ont Prov Ct) ...... 5.6(c), 5.8(c), 6.2, 8.5 R v Canadian Pacific Ltd (1994), 15 CELR (NS) 181 (Ont Gen Div) ...... 2.5(b), 7.7, 7.8, 8.6(j) R v Canadian Pacific Ltd [1995] 2 SCR 1031, 99 CCC (3d) 97 ...... 2.5(b), 7.3(a), 7.4, 8.14(b), 8.14(c), 10.1 R v Canadian Pacific Ltd, [2001] BCJ 447 (QL) (Prov Ct) ...... 6.5(g), 7.3(i) R v Canadian Pacific Railway Co, 2008 BCSC 1681, [2008] BCJ 2381 (QL) ...... 11.2(p) R v Canadian Tire Corp, [2004] OTC 668, 9 CELR (3d) 248, [2004] OJ 3129 (QL) (SCJ) ...... 6.5(g), 6.9, 7.2, 7.3(c), 7.3(g), 7.3(l), 11.2(k) R v Canadian Tire Corp Ltd (1987), 16 CPR (3d) 465 (Ont Dist Ct) ...... 7.2 R v Canadian Waste Services Inc (2001), 41 CELR (NS) 273 (Ont CJ) ...... 7.3(c), 7.3(l), 7.3(p) R v Canchem Inc (1989), 4 CELR (NS) 237 (NS Prov Ct) ...... 6.5(g), 7.3(q), 7.9, 8.5 R v Cancoil Thermal Corp (1986) 27 CCC (3d) 295 (ON CA) ...... 5.1, 5.5, 5.8(a), 6.2, 6.4, 6.5(s), 7.6, 8.1, 8.10(d), 8.11(a), 8.11(b), 8.11(e), 10.5(a) R v Cancoil Thermal Corp (1988), 1 COHSC 169 (Ont Prov Ct) ...... 6.7, 7.1(a), 7.2, 7.3(g), 7.3(l), 8.11(b), 11.2(a) R v Cancor Software Corp (1990), 74 OR (3d) 65 (CA), leave to appeal refused [1991] 1 SCR vii ...... 10.9 R v Candow, 2006 YKTC 45, [2006] YJ No 58 (QL) ...... 11.2(r) R v Canex Foods Ltd, 2007 BCPC 7, [2007] BCJ 103 (QL) ...... 6.5(i), 7.5 R v Canning (2004), 243 Sask R 213, [2004] SJ 28 (QL) (Prov Ct) ...... 9.4 R v Canron Inc, [1993] OJ 666 (QL) (Prov Div) ...... 7.3(i), 8.9 R v Canuh, 2013 ONCJ 820, [2013] OJ 6430 (QL) ...... 8.9 R v Capot-Blanc [1989] NWTR 57 (TC) ...... 10.6(a) R v Capozzi Enterprises Ltd (1981), 22 CR (3d) 349, 60 CCC (2d) 385 (BCCA) ...... 5.6(k) R v Cardoso, [1999] RJQ 1651, 180 DLR (4th) 479, 139 CCC (3d) 430 (CA), aff’d (1999), 80 DLR (4th) vi, 140 CCC (3d) vi, [1999] CSCR No 467 (QL) ...... 4.3(n) R v Careen (1992), 102 Nfld & PEIR 132 (Nfld SC) ...... 6.5(h), 7.5 R v Carette (2003), 218 NSR (2d) 1 (SC) ...... 5.8(b), 6.5(w) R v Cargill Ltd (1991), 82 Alta LR (2d) 159, 38 CCEL 249, 5 COHSC 137 (Prov Ct) ...... 11.2(a) R v Cargill Ltd (2000), 283 AR 100, 11 CCEL (3d) 273 (Prov Ct) ...... 7.3(l) R v Carlos (2001), 48 CR (5th) 57, 155 CCC (3d) 459 (Yuk CA), rev’d (2002), 165 BCAC 221, 163 CCC (3d) 449 (SCC) ...... 9.3 R v Carloni, 2012 MBQB 313 [2012] MJ No 428 ...... 11.2(b) R v Carlson 2003 ABQB 493 ...... 10.12 R v Carmacks Enterprises Ltd, 2007 Man R ABPC 48, 431 AR 91, [2007] AJ 1458 (QL) ...... 11.2(a) R v Caron, 2014 ABCA 71, 569 AR 212, 92 Alta L R (5th) 306, 306 CCC (3d) 515, [2014] 6 WWR 74, 301 CRR (2d) 255, [2014] AJ 173 (QL), leave to appeal granted, [2014] SCCA 168 ...... 3.3 (h) R v Carosella, [1997] 1 SCR 80, 4 CR (5th) 139, 112 CCC (3d) 289 ...... 8.12(a) R v Carpentier, 2005 MBCA 134, 201 Man R (2d) 1, 203 CCC (3d) 251, 34 CR (6th) 395, [2005] MJ No 418 (QL) ...... 7.1 (b) R v Carriere, 2005 SKPC 84, 272 Sask R 13, [2005] SJ 711 (QL) ...... 11.2(s), 11.2(x) R v Carroll (1987), 85 AR 196 (Prov Ct) ...... 6.5(e) R v Carroll 2017 ONSC 2261 ...... 10.3(a) R v Carroll’s Store and Fisheries Ltd, [2007] NJ 49 (QL) (Prov Ct) ...... 6.5(h), 8.9 R v Carson (1983), 41 OR (2d) 420, 34 CR (3d) 86, 4 CCC (3d) 476 (CA) ...... 3.3(a) R v Carson Construction (1999) Ltd, 2006 NBPC 32, 310 NBR (2d) 317, [2006] NBJ 470 (QL) ...... 11.2(m) R v Carter (1985), 53 Nfld & PEIR 145, 34 MVR 294 (Nfld Dist Ct) ...... 6.5(k), 7.5 R v Carter, 2008 ONCA 630, 39 CELR (3d) 1, [2008] OJ 3533 (QL) ...... 11.2(s) R v Cascades Fine Papers Group Thunder Bay Inc 2006 ONCJ 152 ...... 10.10(b) R v Case Enterprises Ltd (1993), 147 NBR (2d) 180 (Prov Ct) ...... 6.5(s), 7.3(i) R v Caseley (1990), 85 Nfld & PEIR 333, 1 CTC 211, 90 DTC 6618 (PEISC) ...... 8.10(c) R v Caslake [1998] 1 SCR 51, 121 CCC (3d) 97 ...... 10.6(a), 10.6(i)

TC-28 TABLE OF CASES

R v Cassell, [2007] NJ 94 (QL) (Prov Ct) ...... 6.5(h), 8.11(f) R v Cassista 2013 ONCJ 305...... 8.6(c),(d),(i), 10.10(b) R v Castaneda, 2008 ONCJ 69, [2008] OJ 712 (QL) ...... 3.4(b), 11.2(a), 11.2(b) R v Castonguay Blasting Ltd 2011 ONSC 767, affd 2012 ONCA 165, affd 2013 SCC 52 ...... 10.5(a) R v Caswell [1994] BCJ 437 (QL) (PC) ...... 10.6(d) R v Catarat, [2001] 6 WWR 681, 207 Sask R 57, [2001] 2 CNLR 158 (CA), leave to dismissed, [2001] SCCA 382 (QL) ...... 8.10(e) R v Catena, [2008] OJ 1806 (QL) (CJ) ...... 8.11(d), 8.11(g) R v Catholique, [1980] 1 WWR 166, 20 AR 126, 49 CCC (2d) 65 (NWTSC) ...... 8.6(k) R v Catling 2018 BCPC 186 ...... 10.12 R v Catroppa, [2003] OTC 859, [2003] OJ 3814 (QL) (SCJ) ...... 9.3 R v Caul 2008 ONCJ 353 ...... 10.5(e), 10.6(d) R v Cayer (1988) 28 OAC 105 (CA), leave to appeal dismissed (1989) 35 OAC 320n ...... 10.7 R v Cazon, 2006 NWTTC 11, [2006] NWTJ No 48 (QL) ...... 11.2(m) R v CC Eric James Management Ltd, 2000 BCPC 178, [2000] BCJ 2853 (QL) ...... 6.5(bb), 6.7 R v Celanese Canada Inc (2001), 149 OAC 145, 41 CELR (NS) 5, 157 CCC (3d) 292 (CA) ...... 6.5(g), 6.6, 7.3(l) R v Celeda, [1998] OJ 3395 (QL) (Prov Div) ...... 6.5(r), 7.3(e) R v Cembella (2002), 98 CRR (2d) 130, 169 CCC (3d) 293 (BCSC) ...... 5.1, 5.4, 5.5 R v Centennial Zinc Plating Ltd (2004),7 CELR (3d) 95, [2004] AJ 319 (QL) (QB) ...... 11.2(x) R v Central City Investments Ltd (1980), 30 NBR (2d) 365 (QB) ...... 6.5(q) R v Centre Datson Ltd (1975), 29 CCC (2d) 78 (Ont Prov Ct) ...... 6.5(c), 6.7 R v Century 21 Ramos Realty Inc (1987), 58 OR (2d) 737, 56 CR (3d) 150, 32 CCC (3d) 353 (CA), leave to appeal refused (1987), 62 OR (2d) ix, 56 CR (3d) xxviii, 38 CCC (3d) vi ...... 8.10(e) R v Cercone 2013 ONCJ 685 ...... 10.10(b) R v Cerisano [2012] OJ 1864 (QL) (CJ) ...... 10.5(b) R v Chabot Sand and Gravel Ltd [1995] MJ 652 (QL) (PC) ...... 10.5(b) R v Chahine-Badr [2003] OJ 6049 (QL), affd (2006) 79 OR (3d) 671 (SCJ) ...... 10.5(e), 10.6(d), 10.11(c) R v Chahine-Badr, [2004] OJ 5931 (QL) (CJ), aff’d (2006), 79 OR (3d) 671, [2006] OTC 90, [2006] 2 CTC 243, [2006] OJ 405 (QL) (SCJ) ...... 4.3(p), 4.4 R v Chamberlain (1999), 222 NBR (2d) 393, 49 MVR (3d) 92 (QB) ...... 6.5(k), 8.2(c) R v Chamberlain, 2009 BCPC 99, [2009] BCJ 608 (QL) ...... 7.3(n) R v Chan (1999), 251 AR 44 (Prov Ct) ...... 11.2(a) R v Chan, 2012 ABPC 272, 548 AR 96, 72 Alta LR (5th) 40, [2012] AJ 1023 (QL) ...... 11.2(a), (11.2(b) R v Chand, 2009 BCPC 242, [2009] BCJ 1531 (QL) ...... 3.3(j), 11.2(b) R v Chante, 2004 CarswellOnt 8154 (CJ) ...... 4.2, 4.3(x), 6.3, 6.5(u), 8.10(d) R v Chapelstone Developments Inc (2004) 191 CCC (3d) 152(NB CA), leave to appeal dismissed [2005] SCCA 38 (QL) ...... 10.5(b), 10.5(e) R v Chapin, [1979] 2 SCR 121, 7 CR (3d) 225, 45 CCC (2d) 333 ...... 6.5(l), 7.1(a), 7.3(f), 7.5, 8.7(b) R v Chaplin [1995] 1 SCR 727 ...... 10.5(b) R v Chapman, [2006] OJ 4335 (QL) (CA) ...... 8.16 R v Chappell 2007 ONCJ 160 ...... 6.5(cc), 8.2(e), 10.8(b) R v Chaput 2007 QCCA 943, leave to appeal refused [2007] SCCA 475 (QL) ...... 10.5(b) R v Charemski, [1998] 1 SCR 679, 15 CR (5th) 1, 123 CCC (3d) 225 ...... 8.9 R v Charlebois, [2015] OJ 2805 (QL) (CJ) ...... 8.14(c) R v Charlebois, [2016] OJ 7059 (QL) (CJ) ...... 6.5(k) R v Charles, [1998] 1 WWR 515, 159 Sask R 126, [1998] 4 CNLR 172 (QB) ...... 8.10(d), 8.13 R v Charles (1999) 186 Sask R 1 (PC), affd 2004 SKQB 70, revd 2005 SKCA 59 ...... 3.4(b), 6.5(d), 7.6, 7.9, 8.6(j), 8.11(e), 10.5(a), 11.2(f) R v Charles, 2017 ONCJ 176, 137 OR (3d) 231, [2017] OJ 1450 (QL) ...... 7.5 R v Charlie [1992] YJ 97 (QL) (TC) ...... 10.6(n) R v Chaulk [1990] 3 SCR 1303 ...... 10.12 R v Chaulk (2016), 381 Nfld & PEIR 247, 97 MVR (6th) 87, [2016] NJ 108 (QL) (Prov Ct) ...... 7.3(i) R v Chebib (1996), 190 AR 303 (QB), leave to appeal dismissed (1997), 209 AR 288 (CA) ...... 6.5(r) R v Chem-Security (Alberta) Ltd (1998), 233 AR 289, 29 CELR (NS) 60 (Prov Ct) ...... 7.3(g), 7.3(j), 11.2(p), 11.2(x)

TC-29 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Chen 2007 ONCJ 177 ...... 10.5(e), 10.6(d), 10.11(c) R v Chen No 1 (Le), [1987] NWTR 209, 2 CELR (NS) 273 (TC) ...... 6.5(g) R v Chen, 2004 BCPC 365, [2004] BCJ 2072 (QL) ...... 11.2(a) R v Cherokee Disposals & Construction Ltd, [1973] 3 OR 599, 13 CCC (2d) 87 (Prov Ct) ...... 8.15 R v Chetwynd (1996) 161 NSR (2d) 391 (SC) ...... 10.6(n) R v Chiarelli (1985), 15 WCB 53 (Ont Co Ct) ...... 5.6(p) R v Chiasson (1992), 118 NSR (2d) 424 (Co Ct), aff’d (1993), 127 NSR (2d) 321 (CA) ...... 6.5(h), 7.5 R v Childs, [2005] OJ 1212 (QL) (CJ) ...... 7.5 R v Chinook Chemicals Corp Ltd (1974), 3 OR (2d) 768, 17 CCC (2d) 559 (Prov Ct) ...... 5.6(c), 5.8(c), 7.3(h), 8.15 R v Chisan (1993), 142 AR 201, 15 MPLR (2d) 275 (QB), aff’d [1994] 9 WWR 147, 155 AR 264, 21 Alta LR (3d) 95 (CA) ...... 8.10(c) R v Chisholm 2006 CM 7 ...... 10.10(a) R v Chisholm, 2008 BCPC 210, 71 MVR (5th), [2008] BCJ 1414 (QL) ...... 7.3(n) R v Chisholm, 2009 BCPC 23, [2009] BCJ 127 (QL) ...... Intro, 3.3(j), 11.2(b) R v Choi,2012 MBPC 38, 278 Man R(2d) 108, 8 Imm LR (4th) 40, [2012] MJ No 142 (QL),rev’d 2013 MBCA 75, 294 Man R (2d) 261, 5CR (7th) 85, 301 CCC (3d) 390, 21 Imm LR (4th) 1, [2013] 12 WWR 711, [2013] MJ No 282 (QL) ...... 11.2(s) R v Cholach, 2006 ABPC 304, 23 BLR (4th) 325, [2006] AJ 1388 (QL) ...... 6.5(v), 6.9 R v Chow (1998) 162 Sask R 238 (QB) ...... 10.11(c) R v Chrima Iron Work Ltd, 2004 ONCJ 86, [2004] OJ 2633 (QL) ...... 8.14(c) R v Christensen, 2009 ABPC 17, [2009] AJ 60 (QL) ...... 6.5(k), 7.1(b) R v Christianson, 2011 SKQB 390. 384 Sask R 211, 23 MVR (6th) 53, [2011] SJ 653 (QL) ...... 8.2(c) R v Christie Transport Ltd, [1999] OJ 4952 (QL) ...... 11.2(a), 11.2(p) R v Christman, [1985] 1 WWR 180, 56 AR 108, 29 MVR 1 (CA) ...... 6.5(k), 7.5 R v Chrysler Canada Ltd (No 1) (1987), 2 WCB 378 (Ont Dist Ct) ...... 4.7 R v Chu, 2008 ONCJ 312, [2008] OJ 2733 (QL) ...... 6.5(bb), 8.2(e) R v Chubbs, [2002] NJ 302 (QL) (Prov Ct) ...... 11.2(w) R v Chung, [1999] BCJ 528 (QL) (SC) ...... 8.10(e) R v Chung, [2011] OJ 6203 (QL) (CJ) ...... 7.3(i),7.3(p) R v Church of Scientology of Toronto (1974), 18 CCC (2d) 546 (Ont Co Ct) ...... 8.5 R v Churchbridge (Rural Municipality No 211), 2005 SKQB 524, 273 Sask R 29, 19 CELR (3d) 81, 18 MPLR (4th) 294, [2005] SJ 746 (QL) ...... 6.5(g), 8.11(d), 8.11(e) R v Chusid (2001) 57 OR (3d) 20 (SCJ) ...... 10.6(d), 10.6(f) R v Chusid, [2002] OTC 934, [2003] 4 CTC 228, [2002] OJ 4644 (QL) (SCJ) ...... 4.4 R v Cianchino, 2010 ONCJ 298, [2010] OJ 3162 (QL) ...... 7.1(a) R v Ciarniello [2006] OJ 3444 (QL) (CA), leave to appeal refused [2006] SCCA 424 (QL) ...... 10.17(b) R v CIC Foods Inc, 2004 SKPC 77, 251 Sask R 249, [2004] SJ 479 (QL) ...... 7.3(k), 7.3(l) R v Ciglen, [1970] SCR 804, 11 CRNS 129, [1970] 4 CCC 83 ...... 4.3(n) R v CIP Inc (1983), 12 CELR 121 (Ont Co Ct), aff’d (1983), 13 CELR 7 (Ont CA) ...... 6.5(g), 7.3(q) R v CIP Inc (1986), 4 FPR 75 (BC Prov Ct) ...... 7.3(d) R v CIP Inc [1992] 1 SCR 843, 71 CCC (3d) 129 ...... 10.10(b), 10.10(c), 10.17(c) R v CIPA Industries Ltd (1983), 4 FPR 79 (BC Prov Ct) ...... 7.3(d) R v CJP (2003), 216 NSR (2d) 120, 37 MVR (4th) 178, [2003] NSJ 179 (QL) (CA) ...... 7.1(b), 8.9 R v Clancey, [1992] OJ 3967 (QL) (Gen Div), aff’d (2001), 56 OR (3d) 18, 45 CR (5th) 273, 157 CCC (3d) 129 (CA) ...... 3.4(a) R v Clare, 2015 ONCJ 341, [2015] OJ 3295 (QL) ...... 6.5(g), 7.4 R v Clark (2000), 266 AR 343, 7 MVR (4th) 34, 148 CCC (3d) 132 (CA), leave to appeal dismissed, [2000] SCCA 560 (QL) ...... 2.5(e) R v Clark Freightways, a Division of Clark Reefer Lines Ltd (2001), 44 CELR (NS) 83, [2001] BCJ 2776 (QL) Prov Ct.) ...... 7.2, 7.3(d), 7.3(l), 7.3(p), 7.5 R v Clarke (1984), 27 MVR 65 (BC Co Ct) ...... 6.5(k) R v Clarke, 2003 NLSCTD 121, 229 Nfld & PEIR 321, [2003] NJ 202 (QL) ...... 11.2(b) R v Clayton 2007 SCC 32 ...... 10.7 R v Clean Harbors Canada Inc, 2006 ONCJ 396, [2006] OJ 4269 (QL), aff’d [2007] OJ 5331 (QL) (SCJ) ...... 2.5(c)

TC-30 TABLE OF CASES

R v Clearwater Electric Ltd, [2001] MJ No 101 (QL) (Prov Ct) ...... 11.2(d), 11.2(k) R v Clemmer, 2016 ONCJ 87, 100 CELR (3d) 253, 67 RPR (5th) 156, [2016] OJ 774 (QL) ...... 2.5(e) R v Clothier, [2009] OJ 4495 (QL) (CJ) ...... 8.13 R v Cloverdale Paint & Chemicals Ltd (1986), 1 CELR (NS) 128, 25 CRR 190, 4 FPR 85 (BCCA) ...... 7.3(o) R v Cloverdale Paint & Chemicals Ltd (1987), 4 FPR 88 (BC Prov Ct) ...... 7.3(o) R v Cluett (2002), 217 Nfld & PEIR 87 (Nfld SC) ...... 11.2(b), 11.2(s), 11.2(w), 11.2(x) R v Clunas, [1992] 1 SCR 595, 11 CR (4th) 238, 70 CCC (3d) 115 ...... 3.4(b) R v Clunies-Ross, 2007 YKTC 72, [2007] YJ No 65 (QL) ...... 11.2(w), 11.2(x) R v Co 2007 MBQB 18 ...... 10.11(c) R v Coates (2003) 176 CCC (3d) 215 (CA) ...... 10.7 R v Cochrane 2008 ONCA 718, leave to appeal refused [2009] SCCA 105 (QL) ..... 5.2, 6.2, 10.5(a), 10.12 R v Cody 2017 SCC 31 ...... 10.10(a) R v Coghlan [1994] 1 CTC 164 (ON PD), affd Ont Gen Div, 22 June 1999 ...... 10.6(d) R v Colbourne, 2007 NLTD 152, 270 Nfld & PEIR 325, 31 CELR (3d) 254, [2007] NJ 296 (QL) ...... 6.5(l), 7.3(n), 7.4 R v Cole 2009 QCCQ 6951 ...... 10.6(p), 10.7 R v Coleman (1985), 31 MVR 258 (Man QB) ...... 7.5 R v Coles (2003) 172 CCC (3d) 374 (PE CA) ...... 10.7 R v Colicott (1987), 80 NBR (2d) 369 (QB), aff’d (1990), 105 NBR (2d) 355 (CA) ...... 4.3(l), 6.5(l) R v Collins [1987] 1 SCR 265 ...... 10.17(d) R v Collins, [1997] NSJ 510 (QL) (Prov Ct) ...... 8.6(d) R v Collins, 2006 NSCA 12, 240 NSR (2d) 308, 27 MVR (5th) 8, [2006] NSJ 40 (QL) ...... 8.14(c) R v Collins [2009] NJ 134 (QL) (PC) ...... 10.6(i) R v Colquhoun [2002] OJ 349 (QL) (CJ) ...... 10.11(c) R v Columbia Bitulithic Ltd (1991), 8 CELR (NS) 7 (BCSC) ...... 7.3(h), 7.3(i) R v Columbia Forest Products Ltd (2002), 55 WCB (2d) 276 (Ont CJ) ...... 11.2(p) R v Comeau (1978), 42 NSR (2d) 420 (Co Ct) ...... 6.5(k), 7.8 R v Commanda 2007 QCCA 947, leave to appeal refused [2007] SCCA 476 (QL) ...... 10.5(b) R v Commander Business Furniture Inc (1992), 9 CELR (NS) 185 (Ont Prov Div) ...... 4.2, 6.3, 6.5(g), 7.3(a), 7.3(c), 7.3(e), 7.3(l), 7.3(p), 7.3(q), 8.12(b) R v Concord Paving Ltd (2012), 324 Nfld & PEIR 48, [2012] NJ 200 (Prov Ct) (QL) ...... 7.3(i) R v Con-Drain (1983) Ltd (2001), 54 WCB (2d) 275 (Ont CJ) ...... 11.2(p) R v Con-Drain Co (1983) 2007 ONCJ 565 ...... 10.5(c), 10.10(b), 10.10(c), 10.12, 10.17(b R v Condor Express Ltd (2003), 33 MVR (4th) 160 (Ont CJ) ...... 8.14(c) R v Connors, [2000] NSJ 177 (QL) (Prov Ct) ...... 6.5(u) R v Connors, [2007] NJ 455 (QL) (Prov Ct) ...... 6.5(k), 7.4, 7.6 R v Conroy, 2011 ONCJ 165, 97 CCLI (4th) 300, [2011] OJ 1500 (QL) ...... 7.5 R v Consbec Inc (2002), 55 WCB (2d) 277 (Ont CJ) ...... 11.2(m) R v Consolidated Fastfrate Transport Inc (1995), 24 OR (3d) 564, 125 DLR (4th) 1, 99 CCC (3d) 160 (CA) ...... 11.4 R v Consolidated Maybrun Mines Limited (1996), 28 OR (3d) 161, 19 CELR (NS) 75, 105 CCC (3d) 388, aff’d [1998] 1 SCR 706, 38 OR (3d) 576n, 123 CCC (3d) 449 ...... 7.9 R v Constant, [1993] NWTR 93, [1992] NWTJ No 182 (QL) (SC) ...... 11.2(m) R v Consumers Distributing Co Ltd (1980), 54 CPR (2d) 50, 57 CCC (2d) 317 (Ont CA) ...... 6.5(c), 7.2, 7.3(d), 7.8, 11.2(q) R v Conway, [2004] NZCA 258 (CA) ...... 11.2(k), 11.2(s), 11.2(x) R v Cook (1983), 23 Sask R 236 (QB) ...... 6.5(h), 7.4 R v Cook (1985), 10 OAC 101, 46 RFL (2d) 174 (CA) ...... 6.5(b) R v Cook (1993) 119 NSR (2d) 378 (Co Ct) ...... 5.2, 5.5, 6.5(k), 10.5(a) R v Cook [1997] 1 SCR 1113 ...... 8.12(a), 10.5(b) R v Cooke (1989), 78 Sask R 141, 19 MVR (2d) 284 (QB) ...... 6.5(k), 7.1(b) R v Cooke (2001), [2002] 6 WWR 742, 21 MVR (4th) 153, [2001] MJ No 571 (QL) (Prov Ct) ...... 4.2, 6.3, 6.5(k), 7.1(b), 8.9, 9.2 R v Cool Spring Dairy Farms Ltd (1999), 242 AR 143, 29 CELR (NS) 76 (QB) ...... 11.2(c), 11.2(x) R v Coombs (1999) 39 MVR (3d) 300 (ON CJ) ...... 2.5(e), 9.2, 10.5(d)

TC-31 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Coon, 2015 MBQB 172, 322 Man R (2d) 107, [2015] MJ 269 (QL) ...... 8.14(c) R v Coon Bros Sand & Gravel (1988) Ltd, [2004] OJ 194 (QL) (CJ) ...... 3.3(a), 11.2(a), 11.2(k), 11.2(p) R v Cooper, [1980] 1 SCR 1149, [1979] SCJ 139 (QL) ...... 8.17 R v Cooper (2002) 97 CRR (2d) 302 (BC SC), affd 2005 BCCA 256, leave to appeal refused [2005] SCCA 321 (QL) ...... 3.3(j), 10.12 R v Cooper, [2007] NJ 394 (QL) (Prov Ct) ...... 6.5(l), 6.10, 8.10(d) R v Copithorne (1991), 117 AR 7 (CA) ...... 6.5(f) R v Corbett, 2005 BCSC 1437, 24 MVR (5th) 310, [2005] BCJ 2190 (QL) ...... 11.2(t) R v Corbiere, [1996] OJ 3121 (QL) (Gen Div) ...... 8.10(d) R v Cordoba, 2016 ONCJ 13, 12 OR (3d) 594, [2016] OJ 75 (QL) ...... 6.9, 6.10 R v Cormier (2000), 229 NBR (2d) 215, 148 CCC (3d) 172 (CA) ...... 8.10(e) R v Cormier, [2002] NBJ 72 (QL) (QB) ...... 6.5(k), 7.3(c), 7.3(i), 8.2(c) R v Corner Brook Pulp & Paper Ltd (1990), 4 COHSC 154 (Nfld SC) ...... 11.2(k), 11.2(r), 11.2(x) R v Corner Brook Pulp and Paper Ltd, [2010] NJ 206 (QL) (Prov Ct) ...... 11.2(a), 11.2(b), 11.2(m), 11.2(x) R v Corpus, [1998] AJ 1672 (QL) (Prov Ct) ...... 6.5(k) R v Cory, 2005 CarswellOnt 8304, CJ, 1 September 2005, Doc Sault Ste Marie 0071, 0268 ...... Intro, 3.3(a), 11.2(s), 11.5 R v Cory, [2005] OJ 3408 (QL) (CJ) ...... Intro, 3.3(a), 4.3(d), 11.2(s), 11.5 R v Côté, [1978] 1 SCR 8, 40 CRNS 308, 33 CCC (2d) 353 ...... 6.6 R v Cott 2019 ONCJ 587 ...... 10.5(b) R v Cotton Felts Ltd (1982), 2 CCC (3d) 287 (Ont CA) ...... 11.2(a) R v Cougias, 2012 NSSC 113, 328 NSR 308 (2d), 44 MVR (6th) 65, [2013] NSJ 166 (QL) ...... 3.4(c) R v Coughlan [2001] BCJ 359 (QL) (PC) ...... 10.9 R v Cougle (1981), 34 NBR (2d) 334 (QB) ...... 6.5(l), 7.5 R v Couillonneur (2002), 224 Sask R 50, [2002] SJ 73 (QL) (Prov Ct) ...... 8.13 R v Couillonneur (2002), 225 Sask R 44 (Prov Ct) ...... 11.2(s) R v Coulter, [2007] OJ 2980 (QL) (CJ) ...... 8.2(d), 8.3, 8.11(e) R v Courtaulds Fibres Canada (1992), 9 CELR (NS) 304, 76 CCC (3d) 68 (Ont Prov Div) ...... 7.3(c) R v Courtnakyle Fisheries Ltd, 2005 NSPC 69, 245 NSR (2d) 4, [2005] NSJ 592 (QL) ...... 6.5, 6.8, 7.3(g), 8.9 R v Cox (1999), 176 Nfld & PEIR 142 (Nfld Prov Ct), aff’d (2003), 225 Nfld & PEIR 86, [2003] NJ 98 (QL) (Nfld SC), aff’d (2004), 240 Nfld & PEIR 87 (Nfld CA) ...... 6.5(h), 7.2, 7.5 R v Cox, [2003] AJ 152 (QL) (Prov Ct) ...... 11.2(a), 11.2(b) R v Cox, [2007] NJ 71 (QL) (Prov Ct) ...... 11.2(w), 11.2(x) R v Cox Construction Ltd, 2009 ONCJ 695, [2009] OJ 5976 (QL) ...... 7.1(a), 7.3(d), 7.3(i),11.2(k) R v Coyle, [2003] NSJ 257 (QL) (Prov Ct) ...... 4.3(q) R v Coyote (1991), 115 AR 382 (Prov Ct) ...... 3.3(h), 11.2(s) R v Craig, [1993] SJ 446 (QL) (Prov Ct) ...... 3.4(b) R v Craig [2008] OJ 4750 (QL) (CJ) ...... 10.10(b) R v Cranbrook Swine Inc (2003), 64 OR (3d) 417, 225 DLR (4th) 255, 2 CELR (3d) 6 (CA) ...... 8.11(b), 8.11(c), 8.11(e) R v Crane, 2012 NLTD(G) 136 ...... 10.5(b) R v Crane 2013 NLCA 44 ...... 10.5(b) R v Cranford (1999) 180 Nfld & PEIR 248 (NL PC) ...... 10.6(e) R v Cranwell [2006] OJ 3975 (QL) (SCJ) ...... 10.11(c) R v Crawford, 2015 ONCJ 523, [2015] OJ 5014 (QL) ...... 8.9 R v Creaser (1994), 131 NSR (2d) 302 (Prov Ct) ...... 6.5(k), 7.3(k) R v Creekside Hideaway Motel Ltd 2008 MBCA 28 ...... 10.16 R v Creighton, [1993] 3 SCR 3, 23 CR (4th) 189, 83 CCC (3d) 346 ...... Intro R v Crestbrook Forest Industries Ltd, [1998] BCJ 1419 (QL) (SC) ...... 7.5, 8.14(b) R v Critch (2006), 30 MVR (5th) 261, [2006] NJ 115 (QL) (Prov Ct) ...... 4.2, 5.2, 6.2, 6.5(k), 8.9 R v Croft (1979), 35 NSR (2d) 344 (CA) ...... 5.6(j) R v Croft (2003), 218 NSR (2d) 184, [2003] NSJ 368 (QL) (CA) ...... 6.5(h), 7.2, 8.14(b) R v Croft 2004 NLSCTD 46, affd 2006 NLCA 33 ...... 7.6, 8.11(b), 8.11(g), 10.6(e), 11.2(w) R v Crombie, 2013 YKTC 66 ...... 8.9

TC-32 TABLE OF CASES

R v Crookes (1979), 19 AR 223, 10 Alta LR (2d) 134 (SC) ...... 6.5(u), 7.5 R v Crosbie Industrial Services Ltd (2003) 104 CRR (2d) 135 (NL PC) ...... 8.12(b), 10.5(c), 10.10(b), 10.12 R v Cross, [2015] NJ 4 (QL) (Prov Ct.) ...... 8.9 R v Crossman, 2007 NBQB 85, 314 NBR (2d) 179, [2007] NBJ 51 (QL), leave to appeal refused, 2007 NBCA 68, 320 NBR (2d) 208, [2007] NBJ 367 (QL) ...... 6.10 R v Crow 2007 ABPC 339 ...... 7.3(p), 10.5(a) R v Crowder, 2010 QCCA 1378, [2010] QJ 7330 (QL) ...... 11.2(t) R v Crowe (1991), 6 CELR (NS) 138 (Ont Prov Div), application for leave to appeal sentence dismissed (1991), 6 CELR (NS) 116 (Ont CA) ...... 3.4(b), 7.3(g), 8.10(e), 11.2(b) R v Crowe (1996) 20 CELR (NS) 235 (ON GD) ...... 8.10(b), 8.10(e), 8.10(f), 10.14 R v Crowe, [2001] OJ 5239 (QL) (CJ) ...... 11.2(k) R v Crown Cork & Seal Canada Inc 2007 ONCJ 631 ...... 10.5(b) R v Crown Forest Industries Ltd (1987), 4 FPR 113 (BC Prov Ct) ...... 7.3(d) R v Crozier [2003] OJ 1559 (CJ) ...... 10.5(b) R v “CSL Atlas” (The) (2003), 56 WCB (2d) 298 (NS Prov Ct) ...... 11.2(m), 11.2(x) R v Cummings (1995), 159 NBR (2d) 218 (QB) ...... 6.5(k) R v Cummins, [1979] 3 WWR 593 (Sask Prov Ct) ...... 5.1, 6.5(l), 8.7(b) R v Cunningham (1979), 1 MVR 223, 45 CCC (2d) 544 (Ont Div Ct) ...... 8.7(b) R v Cunningham, 2015 BCPC 357, [2015] BCJ 2781 (QL) ...... 6.5(k), 7.5, 7.6 R v Curle, 2015 ONSC 1999, [2015] OJ 1714 (QL) ...... 8.6(d) R v Curran 2013 ABQB 194 ...... 10.5(b) R v Curran 2013 ABQB 541 ...... 10.5(b) R v Currie (1975), 30 CRNS 28, 26 CCC (2d) 161 (Ont CA) ...... 8.6(j) R v Currie (1994), 154 NBR (2d) 154 (QB) ...... 4.3(l), 4.4, 6.5(l) R v Currie, [2003] OJ 3665 (QL) (CJ) ...... 4.3(e), 8.1, 8.10(e) R v Custance, 2005 MBCA 23, [2005] 7 WWR 411, 192 Man R (2d) 69, 194 CCC (3d) 225, 28 CR (6th) 357, [2005] MJ No 30 (QL), leave to appeal refused, [2005] SCCA 156 (QL) ...... 8.6(a) R v Custance, 2007 BCSC 1714, [2007] GSTC 182, 2008 GTC 1154, [2007] BCJ 2539 (QL) ...... 4.3(n) R v CWP Packaging Ltd, [2006] OJ 4217 (QL) (CJ) ...... 6.5(s), 7.1(a), 7.3(g), 7.3(l) R v Cyanamid Canada Inc (1981), 11 CELR 31 (Ont Prov Ct) ...... 7.3(k), 7.3(q), 11.2(e), 11.2(p) R v Cyprus-Anvil Mining Corp (1975), 2 FPR 30 (Yuk Mag Ct), aff’d (1976), 2 FPR 32 (Yu k SC) ...... 7.3(p) R v Czaplinski [1999] OJ 5036 (QL) (PD) ...... 10.10(b), 10.11(c) R v D & L Meats Ltd, 2004 ONCJ 423, [2004] OJ 5858 (QL) ...... 11.2(k), 11.2(m) R v D (CD) (1988) 86 NSR (2d) 138 (Co Ct) ...... 10.6(i), 10.6(m) R v D (ID) (1987) 38 CCC (3d) 289 (SK CA) ...... 10.6(i), 10.6(m) R v D (K) 2006 BCPC 556 ...... 10.10(b) R v D’Amour [2000] OJ 5122 (QL) (SC), affd (2002), 166 CCC (3d) 477 (ON CA) ...... 10.6(a), 10.11(c) R v D’Entremont (1990), 96 NSR (2d) 177 (CA) ...... 6.5(h), 7.5 R v D’Entremont (1994), 130 NSR (2d) 28 (SC) ...... 6.5(h), 7.2, 7.5 R v D’Souza 2007 ONCJ 256 ...... 10.10(b) R v Da Costa, [1979] OJ 874 (QL) (Div Ct) ...... 4.2, 6.2, 6.5(q) R v Dacey (1980), 31 NBR (2d) 552 (Prov Ct) ...... 8.9 R v DaCosta (2001) 156 CCC (3d) 520 (ON SC) ...... 3.4(a), 10.11(c) R v Dagmar Construction Ltd, [1989] OJ 1665 (QL) (CA) ...... 7.3(l) R v Daigle (1994), 156 NBR (2d) 141 (QB) ...... 6.5(h), 6.10, 8.10(d) R v Daigle, 2006 NBPC 1, 294 NBR (2d) 149, [2006] NBJ 43 (QL) ...... 8.6(j), 8.11(e) R v Dailey 2010 NBPC 6 ...... 10.17(b) R v Daishowa Canada Co (1991), 118 AR 112, 5 COHSC 165 (Prov Ct), aff’d (1993), 135 AR 179 (CA) ...... 6.7, 7.3(c), 7.3(i), 7.3(l) R v Dakin (1981), 37 NBR (2d) 208 (QB) ...... 6.5(cc), 8.7(b) R v Dalessandro, [2002] QJ 5681 (QL) (Mun Ct) ...... 7.6 R v Daley 2008 NBPC 29 ...... 10.6(d) R v Daley (2013), 336 Nfld & PEIR 11, [2013] NJ 140 (QL) (Prov Ct.) ...... 8.11(f)

TC-33 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R ex rel Irwin v Dalley, [1957] OWN 123, 25 CR 269, 118 CCC 116 (CA) ...... 8.6(j) R v Dallyn, 2014 SKPC 84, [2014] SJ 200 (QL) ...... 6.5(k) R v Dan Gamache Trucking Inc, 2005 BCSC 1487, 23 MVR (5th) 305, [2005] BCJ 2288 (QL) ...... 6.5(k), 6.6, 6.7, 7.3(o) R v Dana Canada Corp 2008 ONCJ 565 ...... 10.5(f), 10.12 R v Daniels (1990) 60 CCC (3d) 392 (BC CA) ...... 10.12 R v Danners (1996), 143 Sask R 302 No 314 (QL) (QB) ...... 6.5(l), 7.3(e) R v Dare Foods Ltd, 2004 ONCJ 201, [2004] OJ 3949 (QL) ...... Intro, 3.3(a) R v Dare Foods Ltd, 2004 ONCJ 202, [2004] OJ 3951 (QL) ...... Intro, 3.3(a) R v Darquea (1979), 47 CCC (2d) 567 (Ont CA) ...... 4.5(b) R v Darteh 2014 ONSC 895 ...... 10.8(b) R v Da Silva, 2013 ONSC 260, [2013] OJ 149 (QL) ...... 11.2(b) R v Davda, 2007 BCPC 463, 2008 GTC 1309, [2008] GSTC 121, [2007] BCJ 2945 (QL) ...... 11.2(t) R v Davidoff 2012 ABPC 218, affd 2013 ABQB 244 ...... 10.6(i) R v Davidson (2000), 16 MPLR (3d) 118, 7 MVR (4th) 182 (Ont CJ) ...... 5.2, 5.6(m), 6.2 R v Davidson, 2005 CarswellOnt 9091 (CJ), rev’d [sub nom R v Madsen] 2006 ONCJ 309 ...... 8.13 R v Davidson 2007 NBQB 162 ...... 10.5(c) R v Davidson, 2015 ONCJ 764, [2015] OJ 7072 (QL) ...... 6.5(k) R v Davies, 2013 ONCJ 639, [2013] OJ 5429 (QL) ...... 6.5(k) R v Davis (1996), 148 NSR (2d) 68, 21 MVR (3d) 65 (CA) ...... 6.5(k) R v Davis (1997), 155 Nfld & PEIR 76 (Nfld SC) ...... 7.8 R v Dawe (1995), 130 Nfld & PEIR 268, [1995] NJ 246 (QL) (Prov Ct) ...... 5.6(g), 5.8(b), 6.5(k) R v Dawson (City) (2003), 50 CELR (NS) 99, [2003] YJ No 22 (QL) (TC) ...... 11.2(a), 11.2(k), 11.2(q), 11.2(x) R v Dawson (City), 2004 YKTC 69, 10 CELR (NS) 197, [2004] YJ No 94 (QL) ...... 11.2(a), 11.2(k), 11.2(q), 11.2(x) R v Dawson City Hotels Ltd, [1986] YJ No 1 (QL) (CA) ...... 8.16 R v Day, [2002] NJ 353 (QL) (Prov Ct) ...... 6.3, 6.5(e), 8.10(e) R v Daymak Inc, 2017 ONCJ 251, [2017] OJ 2001 (QL) ...... 7.3(d), 7.3(i) R v DC Holdings Ltd (1996) 151 Sask R 158 (QB) ...... 10.12 R v De Fehr Furniture Ltd, [2007] MJ No 112 (QL) (Prov Ct) ...... 11.2(p) R v de Havilland, [1991] OJ 2396 (QL) (Prov Div) ...... 8.10(a), 8.12(b) R c De Montigny, [2002] GSTC 76, [2002] JQ No 96 (QL) (CQ) ...... 4.3(n) R v Deacur [2005] OJ 4812 (QL) (SC) ...... 10.5(b), 10.17(b) R v Deane, [2014] OJ 5902 (QL) (CJ) ...... 3.4(b), 8.14(b) R v Deardorff, 2008 ONCJ 550, [2008] OJ 4389 (QL) ...... 3.4(b) R v Dearing, 2004 SKPC 116, 256 Sask R 173, [2004] SJ 833 (QL) ...... 8.9 R v Debono 2019 ONCJ 298, leave to appeal granted [2019] OJ 3280 (QL) (CA) ...... 10.10(b) R v DeCaro [2000] OJ 3166 (QL) (CJ) ...... 10.10(b) R v Deck, [1997] BCJ 3034 (QL) (Prov Ct) ...... 6.5(k) R v Decker, 2007 NLTD 71, 264 Nfld & PEIR 351, [2007] NJ 124 (QL) ...... 7.3(n), 7.3(o), 7.3(p), 11.2(s) R v Decker,(2013), 341 Nfld & PEIR 38, 51 MVR (6th) 326, [2013] NJ 309 (QL) ...... 11.2(a), 11.2(s) R v Decker (2013), 49 MVR (6th) 124, [2013] NJ 305 (QL) (Prov Ct.) ...... 8.9 R v Decristoforo 2011 ONSC 3114 ...... 10.10(b) R v Dedman [1985] 2 SCR 2 ...... 9.2, 10.7 R v Defaria, 2008 ONCJ 687, [2008] OJ 5427 (QL) ...... 7.1(a), 7.1(b) R v Deforest, 2013 SKPC 30, 41 MVR (6th) 338, [2013] SJ 106 (QL) ...... 7.1(b) R v DeFreitas, 2009 BCCA 526, 278 BCAC 275, 88 MVR (5th) 174, [2009] BCJ 2325 (QL) ...... 3.3(j) R v DeGoey, [2005] OJ 2063 (QL) (CA) ...... 9.2 R v Dehaney 2005 ONCJ 468 ...... 10.10(b) R v Delaronde [1997] 1 SCR 213 ...... 10.9 R v Delarosbil, 2008 CarswellOnt 9170 (CJ) ...... 3.3(a) R v Delgant 2000 Ltd, 2005 ONCJ 552, [2005] OJ 6351 (QL), aff’d [sub nom R v Di Franco] [2008] OJ 879 (QL) (SCJ) ...... Intro, 11.2(s) R v Del Rosario, 2011 ABPC 294, 26 MVR (6th) 233, [2011] AJ 1477 (QL) ...... 7.3(o)

TC-34 TABLE OF CASES

R v Delvecchio 2008 ONCJ 511 ...... 10.10(b) R v Demerchant (2003), 44 MVR (4th) 220, [2003] OJ 3576 (QL) (CJ) ...... 8.10(e), 8.10(f), 8.12(e) R v Demers (2003) 177 BCAC 16 (CA), leave to appeal dismissed [2003] SCCA 103 (QL) ...... 10.3(a), 10.3(b) R v Demont (1994), 129 NSR (2d) 359 (SC) ...... 4.3(o), 4.5(c) R v Den-Mar Brines Ltd, [2005] OJ 6014 (QL) (CJ) ...... 8.11(e), 11.2(v) R v DeNardi (2001), 291 AR 122 (Prov Ct) ...... 8.10(d) R v Denhoed, [2003] BCJ 2553 (QL) (Prov Ct) ...... 9.3 R v Denief (2013), 333 Nfld & PEIR 352, [2013] NJ 12 (QL) (Prov Ct.)...... 8.10(b) R v Denton (1991), 105 NSR (2d) 357 (CA) ...... 6.5(h), 7.4 R v Denys (1995) 131 Sask R 251 (CA) ...... 10.6(e), 10.6(i), 10.7 R v Deol, 2005 BCSC 996, 10 MPLR (4th) 256, 16 CELR (3d) 36, [2005] BCJ 1473 (QL) ...... 7.3(k) R v Derbyshire, 2005 BCPC 387, [2005] BCJ 1911 (QL) ...... 6.5(k) R v Derose (2000) 275 AR 210 PC) ...... 10.6(d) R v Derose [2002] AJ 478 (QL) (PC) ...... 10.17(b) R v Derose [2002] AJ 1259 (QL) (PC) ...... 10.17(b) R v Desjardins (1996) 182 NBR (2d) 321 (CA) ...... 10.15(b) R v Deslauriers (1992) 77 CCC (3d) 329 (MB CA) ...... 10.10(c) R v Devereaux (1994), 118 Nfld & PEIR 24 (Nfld SC) ...... 6.5(l), 7.4, 7.5 R v DeWolfe, 2010 NSSC 268, 294 NSR (2d) 35, [2010] NSJ 499 (QL) ...... 7.1(b) R v Dexter Construction Co, 2003 NSPC 47, [2003] NSJ 375 (QL) ...... 7.3(l), 11.2(x) R v DGW 2005 ABQB 800 ...... 10.6(r) R v Dhami, 2005 ONCJ 539, [2005] OJ 6140 (QL), aff’d 2006 ONCJ 271, [2006] OJ 3003 (QL) ...... 6.5(k), 7.5, 8.9 R v Dhesi, [2002] OJ 2610 (QL) (CJ) ...... 4.3(j), 4.5(b) R v Dhillon 2007 BCPC 121 ...... 10.8(a), 10.8(b) R v Di Battista, 2011 ONCJ 426, [2011] OJ 4065 (QL) ...... 7.3(n) R v Di Franco, [2008] OJ 879 (QL) (SCJ) ...... Intro, 11.2(s) R v Dial Drug Stores Ltd (2001) 52 OR (3d) 367 (CJ), revd (2003) 63 OR (3d) 529 (SCJ) ...... Intro, 3.4(a), 4.2, 6.3, 10.5(c), 10.5(e), 10.6(d), 10.8(b), 10.10(c), 11.5 R v Dick [2001] BCJ 1657 (QL) (PC) ...... 10.5(b) R v Dickson, [1994] OJ 3975 (QL) (Prov Div) ...... 3.4(b) R v Dickson (2003), 36 MVR (4th) 235, [2003] BCJ 651 (QL) (SC) ...... 8.14(c) R v Didham, 2009 MBQB 26, 237 Man R (2d) 61, 79 MVR (5th) 217, [2009] MJ No 39 (QL) ...... 8.14(c) R v Dieckmann 2013 ONSC 747 ...... 10.5(e), 10.6 (d) R v Diep 2005 ABCA 54 ...... 10.5(c), 10.6(e), 10.6(j) R v Diggs (1993) 123 NSR (2d) 34 (PC) ...... 10.11(c) R v DiGiuseppe 2008 ONCJ 126 ...... 10.5(e), 10.6(d) R v Dillabough, 2008 YKTC 46, 2007 YJ No 100 (QL), var’d 2009 YKSC 8, [2009] YJ No 20 (QL) ...... 6.2, 6.5(k), 7.3(b), 7.3(h), 11.2(v) R v Dillman, 2008 ONCJ 101, [2008] OJ 1120 (QL) ...... 5.2, 6.2, 6.5(k), 7.3(c) R v Dilorenzo and Bancroft (1984), 45 OR (2d) 385, 26 MVR 259, 11 CCC (3d) 13 (CA) ...... 4.2, 4.3(j), 6.3, 6.5(k) R v DiPalma [2002] OJ 2684 (QL) (CA) ...... 10.5(b) R v Dipasquale (1993), 93 DTC 5389, [1994] 1 CTC 131 (Ont Gen Div) ...... 4.3(n), 4.4 R v Dixon [1998] 1 SCR 244 ...... 10.5(b) R v Dixon, [1999] YJ No 40 (QL) (TC) ...... 11.2(x) R v Docherty, [1989] 2 SCR 941, 72 CR (3d) 1, 51 CCC (3d) 1 ...... 8.8 R v Docherty, 2002 BCPC 236, [2002] BCJ 1448 (QL) ...... 6.5(n), 7.3(p), 8.12(b), 8.12(c) R v Docouto,[1998] OJ 3958 (QL) (GD) ...... 10.6(d) R v Doerksen, [2002] BCJ 310 (QL) (Prov Ct) ...... 6.5(l), 7.1(b), 7.5, 8.9, 8.13 R v Doherty (1999) 257 AR 67 (P C) ...... 6.5(k), 10.3(b), 10.12, 10.13 R v Dolson, 2014 BCPC 5, 70 MVR (6th) 283, [2014] BCJ 247 (QL) ...... 8.14(c) R v Dominaux (1989) 78 Nfld & PEIR 201 (NL PC) ...... 6.5(h), 10.11(c) R v Dominion Elevator Ltd, [1993] OJ 3005 (QL) (Gen Div) ...... 6.5(s), 7.3(d), 7.3(i) R v Dominix (2002), 204 NSR (2d) 227 (Prov Ct) ...... 6.5(h), 7.3(i)

TC-35 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Domo Gasoline Corp, [1997] AJ 1298 (QL) (Prov Ct) ...... 6.5(bb), 6.7, 7.10 R v Domtar, [1998] OJ 6407 (QL) (Prov Div), aff’d (2000), 36 CELR (NS) 307 (Ont SC) ...... 7.1(b) R v Domtar Specialty Fine Papers, [2001] OTC 335, 39 CELR (NS) 56 (SC) ...... 11.2(d), 11.2(h), 11.2(j), 11.2(k), 11.2(m), 11.2(q) R v Donkersgoed, 2007 ONCJ 467, [2007] OJ 4114 (QL) ...... 8.13 R v Donline Haulage Inc (1980), 4 MVR 241 (Ont Co Ct) ...... 6.5(k) R v Donnelly (2001) 20 MVR (4th) 11 (BC SC) ...... 3.3(j), 10.12 R v Dookhun, 2010 SKQB 100, 354 Sask R 43, [2010] SJ 137 (QL) ...... 6.5(k), 7.1(b) R v Dore, 2017 ONCJ 434, [2017] OJ 3394 (QL) ...... 6.5(k) R v Dormady, 2008 ONCJ 204, [2008] OJ 1808 (QL) ...... 11.2(b), 11.2(m) R v Dornn, 2012 MBCA 85, 284 Man R (2d) 36, [2012] MJ 320 (QL) ...... 8.6(d) R v Doroz, 2011 ONCJ 281, 16 MVR (6th) 156, [2011] OJ 2540 (QL) ...... 11.2(e) R v Dos Santos, 2015 BCSC 424, [2015] BCJ 520 (QL) ...... 11.2(m) R v Doucet, 2006 NBQB 7, 18 CBR (5th) 260, [2005] NBJ 579 (QL) ...... 11.2(b), 11.2(s) R v Doucette (1987) 77 NSR (2d) 279 (CA), leave to appeal dismissed (1987) 82 NR 394n ...... 10.5(d), 10.16 R v Douglas [2000] BCJ 2701 (QL) (PC) ...... 10.6(j) R v Douglas, [2001] BCJ 1973 (QL) (Prov Ct) ...... 6.10 R v Douglas 2002 BCPC 666 ...... 10.8(a), 10.8(b), 10.11(c) R v Dove 2004 CanLII 45964 (ON SC) ...... 10.10(b) R v Dove 2004 CanLII 31861 (ON SC) ...... 10.5(b) R v Dow Chemical Canada Inc (1987), 1 CELR (NS) 169 (Ont Prov Ct) ...... 8.6(l), 8.11(f) R v Dow Chemical Canada Inc (1989), 4 CELR (NS) 248 (Ont Prov Div) ...... 11.2(b) R v Dow Chemical Canada Inc (1990), 11 WCB (2d) 654 (Ont Prov Ct) ...... 8.9 R v Dow Chemical Canada Inc (1997), 23 CELR (NS) 108 (Alta Prov Ct) ...... 11.2(x) R v Dow Chemical Canada Inc (2000), 47 OR (3d) 577, 32 CELR (NS) 279, 144 CCC (3d) 161 (CA) ...... 2.6, 8.14(c) R v Dowler (1980), 5 WCB 31 (BC Co Ct) ...... 6.5(h), 7.5, 7.6, 8.11(e) R v Doyle, 2012 ONCJ 856, [2012] OJ 6551 (QL) ...... 6.5(k) R v Doz, [2000] AJ 393 (QL) (Prov Ct) ...... 6.5(v), 6.5(w), 7.8, 8.8 R v Drake, [2007] NJ 39 (QL) (Prov Ct) ...... 6.5(h), 7.2 R v Drake 2008 CanLII 63070 (Nfld Prov Ct) ...... 11.2(w) R v Drljevic, 2010 ONCJ 188, [2010] OJ 2208 (QL) ...... 6.5(k) R v Drummond 2009 BCPC 57 ...... 10.10(b) R v Drutz 2009 ONCJ 537 ...... 5.2, 5.6(g), 6.2, 10.5(a) R v Dryden Ristorante Pizzeria (2004), 67 WCB (2d) 79 (Ont CJ) ...... 11.2(n) R v Dryka (2000), 188 Sask R 288 (Prov Ct) ...... 6.5(k), 8.2(c) R v Dubbin 2009 BCPC 164 ...... 10.2, 10.5(d) R v Dube (1983) 47 NBR (2d) 411 (QB) ...... 5.2, 5.5, 6.5(k), 10.5(a) R v Dube, [1993] AJ 825 (QL) (Prov Ct) ...... 7.5 R v Dube Furniture Warehouse (1984) Ltd, [1995] NBJ 153 (QL) (QB) ...... 7.3(k) R c Dubuc, [1998] RJQ 984 (CA) ...... 7.5 R v Dudley, 2016 ONCJ 364, [2016] OJ 3302 (QL) ...... 8.17 R v Duffett, 2005 NLTD 178, 252 Nfld & PEIR 167, [2005] NJ 321 (QL) ...... 6.5(l), 6.6, 7.1(a), 11.2(x) R v Duffy (2001), 293 AR 142, 27 MVR (4th) 279, 156 CCC (3d) 386 (CA) ...... 4.3(g), 4.4 R v Duguay [1989] 1 SCR 93 ...... 10.7 R v Dulay, 2006 BCPC 417, [2006] BCJ 1991 (QL) ...... 8.10(a) R v Dulay, 2013 BCSC 188, [2013] BCJ 205 (QL) ...... 11.2(m) R v Dumais 2004 SKPC 120 ...... 10.11(c) R v Dumont 2008 ONCJ 173 ...... 10.6(i), 10.6(p) R v Duncan, 2013 ONCJ 160, [2012] OJ 6405 (QL) …...... 8.6(d), 8.9 R v Dunlop, [1979] 2 SCR 881, 8 CR (3d) 349, 47 CCC (2d) 93 ...... 6.10 R v Dunn [1995] 1 SCR 226 ...... 10.15(a) R v Dunnett [1995] OJ 3142 (QL) (CJ) ...... 5.6(k), 10.7 R v Dunsire, 2007 BCPC 72, [2007] BCJ 563 (QL) ...... 6.5(k) R v Dupont (1986), 42 MVR 138 (Ont Dist Ct) ...... 6.2, 6.5(k), 7.3(d), 7.3(j)

TC-36 TABLE OF CASES

R v Duque, 2013 ONCJ 648, [2013] OJ 5431 (QL) ...... 4.3(q) R v Duval, [1996] RJQ 1634, [1997] 1 CNLR 53 (SC) ...... 3.4(b) R v Durward 2014 ONSC 4194 ...... 10.5(a), 10.12 R v Dwyer [2001] OJ 4203 (QL) (CA) ...... 10.10(b), 11.2(t) R c Dyfotech, [1999] JQ No 2933 (QL) (CQ) ...... 7.3(i) R v Dynatec Corp [2003] OJ 3079 (QL) (CJ), revd [2004] OJ 1991 (QL) (CA), leave to appeal dismissed [2004] SCCA 333 (QL) ...... 10.5(b), 10.17(b) R v Dynatec Corp, [2005] OJ 5831 (QL) (CJ) ...... 11.2(p) R v E (N), [1994] MJ No 726 (QL) (Prov Ct) ...... 6.5(q) R v East Coast Liquidation Ltd (1997), 158 Nfld & PEIR 62 (Nfld Prov Ct) ...... 8.12(b) R v Eastern Fish Markets Ltd (1990), 84 Nfld & PEIR 245 (Nfld SC) ...... 6.5(h), 6.7 R v Eastview Sand and Gravel (2001), 52 WCB (2d) 192 (Ont CJ) ...... 7.9 R v Eastview Sand and Gravel Ltd (1995), 18 CELR (NS) 145 (Ont Prov Div) ...... 7.3(q), 7.9 R v Eby, 2007 ABPC 81, 415 AR 273, 77 Alta LR (4th) 149, 47 CR (6th) 289, [2007] AJ 306 (QL) ...... 9.3 R v Echo Bay Mines Ltd (1980), 12 CELR 38, 3 FPR 47 (NWTTC) ...... 7.3(k), 11.2(a), 11.2(p) R v Eckel, 2007 SKPC 78, 298 Sask R 197, [2007] SJ 361 (QL) ...... 3.4(b), 6.5(l), 7.3(n), 8.2(d), 8.11(f) R v ECL Environmental Services Ltd, [2003] AJ 1700 (QL) (Prov Ct) ...... 11.2(k), 11.2(x) R v Econair Systems Ltd (1990), 66 Man R (2d) 35 (QB) ...... 8.10(c), 8.12(b) R v Eddie, 2017 BCSC 341, [2017] BCJ 413 (QL) ...... 7.9 R v Eddy (2000), 192 Nfld & PEIR 167 (Nfld SC) ...... 6.5(h), 8.7(b) R v Edgar, 2000 BCPC 215, [2000] BCJ 2749 (QL) ...... 11.2(a) R v Edmonds (1998), 39 WCB (2d) 456 (Nfld Prov Ct) ...... 6.5(cc), 7.5 R v Edmonton (City), 2006 ABPC 56, 20 CELR (3d) 1, [2006] AJ 188 (QL) ...... 7.2, 7.3(c), 7.3(i), 7.3(o) R v Edwards [1996] 1 SCR 128 ...... 10.6(a) R v Edwards, [2002] BCJ 833 (QL) (SC) ...... 6.5(h), 6.6, 8.10(d) R v Edwards, [2002] OJ 2391 (QL) (CJ) ...... 2.6 R v Edwards, 2007 ONCJ 581, 60 MVR (5th) 59, 56 CR (6th) 192, [2007] OJ 4729 (QL) ...... 4.2, 4.3(j), 4.4 R v Edwards Books & Art Ltd [1986] 2 SCR 713, 30 CCC (3d) 385 ...... 10.2 R v Edwardson, 2004 BCPC 312, [2004] BCJ 1744 (QL) ...... 11.2(a) R v Egger [1993] 2 SCR 451 ...... 10.5(b) R v Egilsson, [1998] NSJ 454 (QL) (Prov Ct) ...... 7.2, 7.3(e), 7.3(h), 7.3(i), 7.3(p), 7.5, 7.6 R v Eisbrenner [2003] BCJ 391 (QL) (PC) ...... 2.5(e), 9.2, 10.5(d) R v Eizenga [2002] OJ 1080 (QL) (SCJ), affd [2002] OJ 3902 (QL) (CA) ...... 10.10(b) R v Elder-Nilson 2006 ONCJ 409...... 10.10(b) R v Elford, [2016] NJ 293 (QL) (Prov Ct) ...... 7.3(b) R v Elias (2003) 177 Man R (2d) 13) (CA), vard 2005 SCC 37 ...... 9.2, 10.17(d) R v Elless, 2007 BCSC 962, [2007] GSTC 66, [2007] BCJ 1452 (QL) ...... 8.10(d), 11.2(b), 11.2(t) R v Ellis 2009 ONCJ 319 ...... 10.5(a), 10.8(b) R v Ellis 2018 ONCJ 520 ...... 10.11(c) R v Ellis-Don Ltd (1990), 1 OR (3d) 193, 2 CR (4th) 118, 61 CCC (3d) 423 (CA) ...... 3.4(a), 7.1(a) R v Ellis-Don Ltd [1992] 1 SCR 840 ...... 6.4, 10.5(a) R v EllisDon Corporation, 2008 ONCA 789, 304 DLR (4th) 498, 246 OAC 101, 76 CLR (3d) 18, [2008] OJ 4682 (QL) ...... 2.5(c) R v El-Nasrallah 2018 ONCJ 161 ...... 10.10(b) R v Embaye, 2006 SKQB 187, 281 Sask R 39, 31 MVR (5th) 230, [2006] SJ 294 (QL) ...... 7.5 R v Emerson (1983), 10 WCB 433 (Ont Prov Ct) ...... 8.12(e) R v Emery, 2015 ABQB 679, 90 MVR (6th) 44, [2015] AJ 1190 (QL) ...... 8.9 R v Emil K Fishing Corp, 2007 BCSC 320, [2007] BCJ 471 (QL), aff’d 2008 BCCA 490, 304 DLR (4th) 725, 262 BCAC 275, [2008] BCJ 2326 (QL), leave to appeal dismissed, [2009] SCCA 22 (QL) ...... 7.3(d), 7.3(e), 7.3(l) R v Emile, 2006 BCSC 839, [2006] BCJ 1199 (QL) ...... 6.5(k) R v Emonts, [2007] OJ 1206 (QL) (CJ) ...... 7.1(b) R v Enax, 2005 BCSC 1252, [2005] BCJ 3055 (QL) ...... 11.2(t)

TC-37 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Engelbrecht, 2012 BCSC 424, 31 MVR (6th) 306, [2012] BCJ 581 (QL) ...... 11.2(m), R v English (2003), 225 Nfld & PEIR 141 (Nfld SC) ...... 3.4(b) R v Enslen, [2003] AJ 252 (QL) (Prov Ct) ...... 11.2(b), 11.2(x) R v Enterprise Commerce Software Inc, 2006 SKPC 29, [2006] 3 CTC 254, 2006 DTC 6243, [2006] SJ 188 (QL) ...... 11.2(m) R v Enterprise Rent-A-Car Canada Ltd, 2007 ABQB 475, [2007] AJ 814 (QL) ...... 6.2, 6.5(k), 7.7 R v Envirosoft Water Inc (1995) 173 AR 337 (PC) ...... 10.12 R v Envirosoft Water Inc (1995), 33 Alta LR (3d) 132, 62 CPR (3d) 365 (Prov Ct) ...... 7.3(l), 7.3(m) R v Ereddia (2006), 42 CR (6th) 180 ...... 8.14(a) R v Esso Resources Canada Ltd, [1983] NWTR 59, 46 AR 375 (TC) ...... 5.6(c) R v Ethier (1995) 136 Sask R 204 (QB) ...... 6.4, 6.5(d), 10.5(a), 10.10(b) R v Eurosport Auto Co Ltd 2003 BCCA 281, revg 2002 BCSC 1109, leave to appeal dismissed, [2003] SCCA 322 (QL) ...... 2.5(e), 10.5(d) R v Evans [1991] 1 SCR 869 ...... 10.8(a) R v Evans and McAuley (1992), 18 WCB (2d) 147 (Ont Prov Ct) ...... 6.10, 7.3(i), 7.3(n), 7.3(p) R v Ewos Canada Ltd, [1995] BCJ 2865 (QL) (Prov Ct) ...... 6.9 R v Ewos Canada Ltd, [2000] BCJ 1353 (QL) (Prov Ct) ...... 11.2(k), 11.2(p), 11.2(x) R v Ezeard, [2009] OJ 6225 (QL) (CJ) ...... 7.7 R v F Howe & Son (Engineers) Ltd, [1998] EWJ No 3314 (QL) (CA) ...... 11.2(a) R v Fabian, 2015 ONCJ 55, [2015] OJ 645 (QL) … ...... 8.9 R v Fabricland Distributors Inc (1992), 43 CPR (3d) 537 (Ont Prov Div) ...... 6.5(c), 7.3(l) R v Fairbairn (1980), 2 Cr App R (S) 315 (CA) ...... 11.2(k) R v Fairchuk (2003), 225 DLR (4th) 38, 173 Man R (2d) 274, 173 CCC (3d) 503 (CA), leave to appeal dismissed, [2003] SCCA 339 (QL) ...... 7.9, 11.2(s) R v Falconbridge Ltd, [1995] OJ 1236 (QL) (Gen Div) ...... 6.5(g), 8.9 R v Falconbridge Nickel Mines Ltd (1983), 12 CELR 137, 7 CCC (3d) 68 (Ont Dist Ct), aff’g (1982), 11 CELR 136 (Ont Prov Ct) ...... 7.3(n), 8.6(g), 8.15, 11.2(p) R v Falk [1988] 4 WWR 754 (MB QB) ...... 10.16 R v Fancey (2000) 193 Nfld & PEIR 79 (NL SC) ...... 10.11(c) R v Fannelli, [2003] OJ 5641 (QL) (CJ) ...... 5.2, 5.6(g) R v Fantini, [2005] OJ 2361 (QL) (CJ) ...... Intro, 11.5 R v Farden, 2014 SKQB 340, 459 Sask R 248, [2014] SJ 632 (QL) ...... 8.14(c) R v Farokhshadfar [2001] OJ 6105 (QL) (CJ) ...... 10.10(b) R v Farrell (2002), 249 NBR (2d) 208, 19 CPR (4th) 538 (QB) ...... 4.2, 4.3(f), 4.4 R v Faruq 2003 BCPC 340 ...... 10.8(a), 10.8(b), 10.11(c) R v FAS Seafood Producers Ltd, [2000] BCJ 1625 (QL) (CA) ...... 6.7, 7.3(l) R v Federuik (2002), 224 Sask R 308 (Prov Ct) ...... 6.5(a) R v Feehan (1989) 49 CCC (3d) 392 (PEI SC) ...... 6.2, 6.4, 6.5(i), 10.5(a) R v Feeney [1997] 2 SCR 13 ...... 10.17(d) R v Feenstra 2007 BCPC 173 ...... 10.11(c) R v Fehr (2002) 224 Sask R 132 (PC) ...... 10.5(b) R v Felderhof [2003] OJ 393 (QL) (SC), affd (2003), 68 OR (3d) 481 (CA) ...... 10.17(b) R v Felderhof, 2007 ONCJ 345, 224 CCC (3d) 97, [2007] OJ 2974 (QL) ...... 7.3(i) R v Felipa (1986) 55 OR (2d) 362 (CA) ...... 3.3(a), 10.5(a), 10.12 R v Fell (1981), 34 OR (2d) 665, 131 DLR (3d) 105, 64 CCC (2d) 456 (CA) ...... 4.7, 6.10 R v Ferguson, 2013 NSSC 191, 331 NSR (2d) 196, 46 MVR (6th) 114, [2013] NSJ 327 (QL) ...... 8.14(c) R v Ferranti (2013), 50 MVR (6th) 23, [2013] OJ 4847 (QL) (CA)...... 8.14(c) R v Ferreira, [1988] OJ 2258 (QL) (CA) ...... 8.10(c) R v Ferrell (2000) 279 AR 391 (QB) ...... 8.10(b), 8.12(b), 10.14 R v Fibreco Pulp Inc (1993), 10 CELR (NS) 1 (BCSC) ...... 7.3(p), 8.11(e) R v Fibreco Pulp Inc (1997), 88 BCAC 258, 23 CELR (NS) 122 (CA) ...... 6.5(g), 7.3(c), 7.3(d), 7.3(l), 7.3(n), 7.3(o) R v Fiesta Party Rentals (1984) Ltd, [2000] AJ 1679 (QL) (Prov Ct) ...... 11.2(a), 11.2(d), 11.2(k), 11.2(p) R v Filby, 2006 ONCJ 350, [2006] OJ 3887 (QL) ...... 4.7, 6.5(n), 6.10 R v Fineline Circuits Ltd (1991) 10 CR (4th) 241 (ON PD) ...... 10.5(b) R v Fingold (1999), 89 OTC 249, 45 BLR (2d) 261 (Gen Div) ...... 6.5(y), 8.7(b)

TC-38 TABLE OF CASES

R v Finlay (1991), 91 Sask R 228, 6 CR (4th) 157, 64 CCC (3d) 557 (CA) ...... 9.3 R v Finlay, [1993] 3 SCR 103, 23 CR (4th) 321, 83 CCC (3d) 513 ...... 9.3 R v Finley 2011 SKPC 16, affd 2012 SKQB 55, affd 2013 SKCA 47, leave to appeal refused [2013] SCCA 269 (QL) ...... 10.6 (s) R v Firestone Stores Ltd, [1972] 2 OR 327, 5 CPR (2d) 193, 6 CCC (2d) 277 (CA) ...... 6.5(c) R v First Pro Shopping Centres Inc, 2006 BCPC 231, [2006] BCJ 1235 (QL) ...... 11.2(b), 11.2(p), 11.2(x) R v Fischer (1997), 120 Man R (2d) 29 (QB) ...... 6.5(g), 7.3(i) R v Fischer [1999] BCJ 2421 (QL) (PC) ...... 10.10(b) R v Fisher, [1992] AJ 1147 (QL) (Prov Ct) ...... 8.7(c) R v Fisher, [1997] OJ 4424 (QL) (CJ) ...... 3.4(c) R v Fisher (2000), 269 AR 124, 34 CELR (NS) 144 (QB) var’g (2000), 32 CELR (NS) 179 (Alta Prov Ct) ...... 8.2(e) R v Fitzgerald, 2013 BCPC 71, [2013] BCJ 711 (QL) ...... 8.9 R v Fitzpatrick (1995) 102 CCC (3d) 144 (SCC) ...... 10.1, 10.5(e), 10.5(f), 10.6(b), 10.6(d), 10.11(a), 10.11(b), 10.11(c) R v Fitzpatrick, 2015 ONCJ 612, [2015] OJ 5729 (QL) ...... 8.9 R v Fitzpatrick’s Fuel Ltd, [2000] NJ 149 (QL) (Prov Ct) ...... 6.5(q), 6.9 R v Flannigan 2005 BCPC 208 ...... 10.10(b) R v Fleming [2003] NJ 179 (QL) (PC) ...... 6.5(l), 6.10, 7.1(b), 10.6(e), 11.2(m), 11.2(s), 11.2(w) R v Fletcher (1996), 174 NBR (2d) 317 (QB) ...... 6.5(h), 7.8 R v Flett (1982), 15 Man R (2d) 378, [1982] 3 CNLR 92 (Co Ct) ...... 4.3(l), 6.5(l), 7.5 R v Fleury, 2006 SKPC 63, 283 Sask R 176, [2006] SJ 410 (QL) ...... 6.5(l), 7.3(e) R v Flynn (1994), 138 Nfld & PEIR 109 (Nfld Prov Ct) ...... 6.5(h), 7.3(e) R v Flynn Canada Ltd, [2013] OJ 6232 (QL) (CJ) ...... 7.3(d), 7.3(l), 7.3(o), 7.5 R v Flynn Canada Limited [2018] NJ 333 (QL) (PC) ...... 10.10(c) R v Fogazzi (1993), 63 OAC 184, 93 DTC 5183, 80 CCC (3d) 572 (CA) ...... 4.3(n) R v Fogt, 2012 BCSC 1703, [2012] BCJ 2393 (QL) ...... 6.5(k) R v Folland, 2012 BCPC 367, [2012] BCJ 1621 (QL) ...... 11.2(b) R v Follett (1993), 103 Nfld & PEIR 66 (Nfld SC) ...... 11.2(a) R v Ford (2003), 223 Nfld & PEIR 181, [2003] CTC 317, [2003] NJ 68 (QL) (SC) ...... 11.2(t) R v Ford Motor Co of Canada (1973), 12 CCC (2d) 8 (Ont Prov Ct) ...... 6.5(g) R v Ford Motor Co of Canada Ltd (1979), 5 MVR 237, 49 CCC (2d) 1 (Ont CA), leave to appeal refused (1979), 30 NR 589n, 5 MVR 237n, 49 CCC (2d) 1n ...... 11.2(a) R v Forges du Lac Inc, [1997] RJQ 1254, 8 CR (5th) 266, 117 CCC (3d) 71 (CA), leave to appeal dismissed, [1997] CSCR No 346 (QL) ...... 4.6, 5.9, 6.7 R v Formosa [1998] OJ 4674 (QL) (PD) ...... 10.10(b) R v Formosi, 2012 ONCA 485, [2012] OJ 3088 ...... 11.2(s), 11.2(x) R v Forsey (1999), 178 Nfld & PEIR 148 (Nfld Prov Ct), aff’d [2003] NJ 99 (QL) (SC), aff’d [sub nom R v Cox] (2004), 240 Nfld & PEIR 87 (Nfld CA) ...... 6.5(h), 7.1(b), 7.2 R v Forsey, [2009] NJ 121 (QL) (Prov Ct) ...... 11.2(w), 11.2(x) R v Forster, [1992] 1 SCR 339, 88 DLR (4th) 169, 70 CCC (3d) 59 ...... 7.4, 8.6(a), 8.8 R v Fortress Trucking Ltd, [2008] OJ 2482 (QL) (CJ) ...... 7.3(d) R v Fortune, 2010 BCPC 74, [2010] BCJ 1027 (QL) ...... 7.4 R v Foster (2003) 64 OR (3d) 152 (SCJ) ...... 10.17(b) R v Fourman, [2011] OJ 6474 (QL) (CJ) ...... 8.9 R v Fourteen Twenty Five Management Ltd (1984) 10 CRR 181 (SK PC) ...... 10.6(m) R v Fountain Tire (Olds) Ltd, 2011 ABPC 236, [2011] AJ 899 (QL) ...... 7.3(o) R v Fox, 2003 BCPC 346, 45 MVR (4th) 199, [2003] BCJ 2346 (QL) ...... 6.5(k), 7.5 R v Frampton, [2010] NJ 36 (QL) (Prov Ct.) ...... 6.5(h) R v Francis, [1988] 1 SCR 1025, 5 MVR (2d) 268, 85 NR 3, [1988] SCJ 43 (QL) ...... 2.5(e) R v Francis, [2003] NSJ 203 (QL) (Prov Ct) ...... 6.5(h), 7.3(p), 11.2(q) R v Frank, [1945] 3 DLR 516, 18 MPR 178, 84 CCC 94 (PEISC) ...... 4.3(n) R v Frankfurt (1989), 79 Nfld & PEIR 294 (PEISC) ...... 6.5(h), 7.4, 7.9, 8.6(j) R v Fraser 2011 BCSC 983 ...... 10.11(c) R v Fraser Inc (1993), 139 NBR (2d) 125 (Prov Ct) ...... 5.6(c), 11.2(c), 11.2(d), 11.2(k), 11.2(x)

TC-39 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Fraser Papers Inc (Canada) (2001), 41 CELR (NS) 278 (NBQB) ...... 11.2(k) R v Freake (2003), 223 Nfld & PEIR 170 (Nfld SC) ...... 11.2(t) R v Frechette, [2002] QJ 583 (QL) (Mun Ct) ...... 8.11(e) R v Frederickson (2002) 32 MVR (4th) 224 (BC SC) ...... 2.5(e), 9.2, 10.5(d) R v Free (1990) 110 AR 241 (QB) ...... 5.5, 6.2, 6.5(k), 10.12 R v Frei (1988), 85 NSR (2d) 368 (CA) ...... 7.3(l) R v Frenkel 2008 ONCJ 498 ...... 10.10(b) R v Friskie, 2003 SKCA 72, 229 DLR (4th) 670, [2004] 4 WWR 223, 177 CCC (3d) 72, [2003] SJ 533 (QL) ...... 9.4 R v Fritz Marketing Inc 2006 ONCJ 430 ...... 10.6(p) R v Friul Structures Ltd (1991), 7 COHSC 126 (Ont Prov Div) ...... 7.3(l) R v Fuhr, 2007 BCSC 966, [2007] BCJ 1477 (QL) ...... 11.2(b), 11.2(m) R v Fundak (1992), 10 COHSC 103 (Ont Prov Div) ...... 6.7, 7.3(i) R v Funk (1998), 132 Man R (2d) 179 (QB) ...... 6.5(r), 7.5, 11.2(f), 11.2(m) R v Funk, 2005 BCSC 1873, [2005] BCJ 3034 (QL) ...... 6.5(k) R v Furniss, [1991] YJ No 10 (QL) (TC) ...... 6.5(p), 7.3(d), 7.3(e), 7.4, 7.6 R v Furtney [1991] 3 SCR 89 ...... 2.5(g), 9.4, 10.13 R v FW Woolworth Co Ltd (1974), 3 OR (2d) 629, 46 DLR (3d) 348, 18 CCC (2d) 23 (CA) ...... 4.7, 6.10 R v G (T) (1990), 102 AR 289 (Prov Ct) ...... 8.6(c), 8.14(b) R v G Tamblyn Ltd, [1972] 2 OR 436, 26 DLR (3d) 436, 6 CCC (2d) 47 (CA) ...... 6.5(c), 6.7 R v Gagnon (2001), 232 NBR (2d) 329, 8 MVR (4th) 95 (QB) ...... 7.5 R v Gagnon, [2001] OJ 6074 (QL) (CJ), aff’d [2005] OJ 639 (QL) (CJ) ...... 7.7 R v Gallagher (1985), 55 Nfld & PEIR 109, 35 MVR 228 (Nfld Dist Ct) ...... 6.5(k), 7.5 R v Gallant (1987), 64 Nfld & PEIR 89, 34 CCC (3d) 190 (PEICA) ...... 2.5(e) R v Gallant (1988), 6 WCB (2d) 338 (Ont Prov Ct) ...... 8.2(c) R v Gallant (2000), 44 MVR (4th) 213, [2000] AJ 1689 (QL) (Prov Ct) ...... 6.5(k), 7.3(c) R v Gallant, 2005 PESCTD 6, 245 Nfld & PEIR 162, [2005] PEIJ 15 (QL), aff’d 2006 PESCAD 4, 254 Nfld & PEIR 182, [2006] PEIJ 9 (QL), var’d 2006 PESCAD 9, 255 Nfld & PEIR 231, [2006] PEIJ 23 (QL) ...... 7.3(o) R v Gallant 2007 NBPC 27 ...... 10.11(c) R v Gallant (2013), 335 Nfld & PEIR 112, [2013] NJ 83 (QL) (Prov Ct) ...... 6.5(h), 7.1(a) R v Gamble 2007 SKPC 74 ...... 10.11(c) R v Gambler (2002), 328 AR 397 (QB) ...... 11.2(m) R v Gant, [1988] BCJ 1777 (QL) (Co Ct) ...... 6.5(h), 7.6 R v Gao 2016 BCSC 1606 ...... 10.5(b) R v Gardex Chemicals Ltd 2006 ONCJ 399 ...... 10.10(b) R v Gardex Chemicals Ltd 2007 ONCJ 501 ...... 10.10(b), 10.17(b) R v Gardiner, [1982] 2 SCR 368, 30 CR (3d) 289, 68 CCC (2d) 477 ...... 11.2(d) R v Garland, 2014 NSSC 445, [2014] NSJ 674 (QL) ...... 8.9 R v Garneau, 2010 ABPC 84, [2010] AJ 287 (QL) ...... 11.2(a), 11.2(p), 11.2(x) R v Garnett (1995), 15 MVR (3d) 198 (BCSC) ...... 3.4(c) R v Garrow [2004] OJ 3825 (QL) (SCJ) ...... 10.6(q) R v Gateway Collections Inc 2004 ABPC 93 ...... 10.17(b) R v Gateway Industries Ltd [1998] MJ 623 (QL) (PC) ...... 10.10(b) R v Gaudet (1997) 202 NBR (2d) 199 (PC) ...... 10.6(d) R v Gauthier (1974), 5 Nfld & PEIR 287 (PEISC) ...... 6.5(h) R v Gauthier [1998] OJ 6175 (QL) (CJ) ...... 10.6(i) R v Gauthier [2002] YJ No 99 (QL) (TC) ...... 11.2(k), 11.2(s) R v Gautreau-Brideau, 2016 NBQB 52, 448 NBR (2d) 314, [2016] NBJ 99 (QL) ...... 5.2, 5.6(g) R v Gavin (2002), 212 Nfld & PEIR 195 (PEI Prov Ct) ...... 6.5(h), 7.5, 7.6 R v Gavin, 2008 PESCTD 37, 280 Nfld & PEIR 141, [2008] PEIJ 41 (QL), leave to appeal refused, 2009 PECA 23, 290 Nfld & PEIR 87, 248 CCC (3d) 181, [2009] PEIJ 53 (QL) ...... 6.5(h), 11.2(k) R v Gay, 2015 ONCJ 201, [2015] OJ 1937 (QL) ...... 7.5 R v GC-North Inc, 2006 NUCJ 18, [2006] Nu J No 20 (QL) ...... 7.3(c)

TC-40 TABLE OF CASES

R v Gemtec Ltd, 2007 NBQB 199, 321 NBR (2d) 200, 30 CELR (3d) 120, [2007] NBJ 202 (QL) ...... 7.6 R v General, 2007 BCPC 130, [2007] BCJ 995 (QL) ...... 11.2(w), 11.2(x) R v General Motors of Canada Ltd (1984), 15 CCC (3d) 114 (Ont HCJ) ...... 2.5(c) R v General Scrap Iron and Metals Ltd, [2001] AJ 828 (QL) (Prov Ct), aff’d [2002] 11 WWR 81, 322 AR 32, 5 Alta LR (4th) 327 (QB), leave to appeal denied (2003), 327 AR 84, [2003] AJ 390 (QL) (CA) ...... 7.3(d), 7.3(h), 7.3(i), 7.3(l), 8.10(d) R v General Scrap Iron and Metals Ltd (2001), 12 CCEL (3d) 43, [2001] AJ 1282 (QL) (Prov Ct), aff’d [2003] 5 WWR 99, 322 AR 63, [2003] AJ 13 (QL) (QB), leave to appeal denied (2003), 327 AR 84, [2003] AJ 390 (QL) (CA) ...... 11.2(a), 11.2(k), 11.2(n), 11.2(p), 11.2(s), 11.2(x) R v Genge (1983), 44 Nfld & PEIR 109 (Nfld SC) ...... 6.5(h), 7.3(k) R v Genge, [2007] NJ 9 (QL) (Prov Ct) ...... 11.2(w), 11.2(x) R v Geo-Analysis Inc (1993), 13 CELR (NS) 71 (Ont Prov Div) ...... 6.5(g), 6.7, 7.3(e), 7.3(o) R v Georgalis, 2015 ONCA 70, 32 MPLR (5th) 175, [2015] OJ 457 (QL) ...... 8.14(c) R v George (1984), 11 WCB 225 (Nfld Dist Ct) ...... 6.5(p), 7.5 R v George (1995), 14 MVR (2d) 222 (Ont Prov Div) ...... 11.2(a) R v George Denton & Associates Ltd, [1989] NSJ 507 (QL) (Prov Ct) ...... 8.10(d) R v George M Caseley & Sons Ltd (2004), 241 Nfld & PEIR 194, 10 CELR (3d) 178, [2004] PEIJ 69 (QL) (Prov Ct) ...... 11.2(k) R v George Smith Trucking Ltd (1999), 139 Man R (2d) 265, 46 MVR (3d) 139 (QB) ...... 6.5(k), 6.7, 6.9 R v George’s Contracting Ltd (1988), 24 BCLR (2d) 175, 42 CRR 144, 41 CCC (3d) 95 (CA) ...... 8.10(c) R v Geraghty (1990) 55 CCC (3d) 460 (BC CA) ...... 5.3, 5.5, 5.6(g), 10.5(a) R v Gerhardt (1989), 91 NSR (2d) 276 (Co Ct) ...... 6.5(h), 7.3(l) R v Gerk, [2001] AJ 137 (QL) (QB) ...... 6.5(a) R v Gerlitz, 2014 ABQB 247, 589 AR 42, 2015 DTC 5011, [2014] AJ 1095 (QL) ...... 8.6(i) R v German (1991) 104 NSR (2d) 298 (Co Ct) ...... 10.6(e), 10.6(i) R v Germanis, [2001] OJ 3225 (QL) (CJ) ...... 8.9 R v Geroux, 2006 NLTD 52, 257 Nfld & PEIR 212, [2006] NJ 84 (QL) ...... 3.3(f) R v Getty (1989), 9 WCB (2d) 650 (Alta QB) ...... 7.5 R v GF (2002), 344 AR 343, [2002] AJ 641 (QL) (Prov Ct) ...... 4.2, 4.3(u), 4.4 R v Ghnaim (1989), 102 AR 345, 32 CPR (3d) 487 (CA) ...... 4.3(f) R v Giagnocavo (1995) 99 CCC (3d) 383 (ON CA) ...... 10.17(b) R v Giannotti, [1996] OJ 5356 (QL) (Prov Div) ...... 11.2(k) R v Giant Yellowknife Mines Ltd, [1992] NWTR 1, [1991] NWTJ No 183 (QL) (TC) ...... 11.2(a), 11.2(k), 11.2(p) R v Gibbons (1994) 149 NBR (2d) 245 (PC) ...... 10.5(a) R v Gibbs 2001 BCPC 361, affd 2006 BCSC 481 ...... 6.5(n), 10.5(b) R v Gibson, 2004 ABCA 221, 354 AR 182, 34 Alta LR (4th) 45, [2004] AJ 714 (QL) ...... 8.10(f) R v Giftwares Wholesale Co Ltd, [1977] 4 WWR 326, 32 CPR (2d) 243, 36 CCC (2d) 330 (Man Co Ct) ...... 7.3(e), 7.3(j), 7.5 R v Gilbert Steel Ltd (1990), 4 COHSC 189 (Ont Prov Ct) ...... 8.11(e) R v Giles 2004 ONCJ 405...... 10.10(b) R v Giles, 2004 ONCJ 408, [2004] OJ 5740 (QL) ...... 6.5(l), 6.10 R v Gill (1989), 40 BCLR (2d) 360, 52 CCC (3d) 349, [1990] 2 CTC 318, [1989] BCJ 2225 (QL) (Co Ct) ...... 7.3(o) R v Gill, [1995] 7 WWR 61, 103 Man R (2d) 241, 99 CCC (3d) 308 (QB) ...... 6.5(aa) R v Gill [2003] OJ 3333 (QL) (CJ) ...... 2.5(d), 10.3(a), 10.7 R v Gill, [2003] OJ 4761 (QL) (CJ) ...... 2.1(a) R v Gill, 2006 BCPC 49, [2006] BCJ 283 (QL) ...... 11.2(b) R v Gill, 2008 ONCJ 309, [2008] OJ 2657 (QL) ...... 6.5(k), 7.5 R v Gill, 2009 ONCJ 105, [2009] OJ 1082 (QL) ...... 8.2(c) R v Gill, 2012 ONCJ 473, [2012] OJ 3400 (QL) ...... 7.3(o), 8.9 R v Gillespie, 2013 ONCA 40, 114 OR (3d) 116, 44 MVR (6th) 1, [2013] OJ 336 (QL) ...... 8.14(c) R v Gillis (1974) 18 CCC (2d) 190 (NS CA) ...... 5.2, 5.5, 5.6(g), 8.7(b), 10.5(a) R v Gillis (1995) 158 NBR (2d) 12 (CA), leave to appeal dismissed [1995] SCCA 152 (QL) ...... 10.6(p)

TC-41 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Gillis (2001), 194 NSR (2d) 42 (Prov Ct) ...... 6.5(h), 8.11(e) R v Ginetz 2005 BCPC 195 ...... 10.8(a), 10.8(b) R v Ginther [2002] BCJ 3085 (QL) (PC) ...... 10.6(i) R v Giorgi, 2015 ABQB 60, 608 AR 273, 73 MVR (6th) 266, [2015] AJ 78 (QL) ...... 8.9 R c Girard, [1999] JQ No 6017 (QL) (Mun Ct) ...... 6.5(k) R v Giroux (1999), 141 CCC (3d) 67 (Que CA) ...... 11.2(t) R v Giroux (2006), 210 OAC 50, 207 CCC (3d) 512, [2006] OJ 1375 (QL) (CA), leave to appeal dismissed, [2006] SCCA 211 (QL) ...... 11.2(m) R v Givens, [1998] BCJ 2939 (QL) (Prov Ct) ...... 11.2(a), 11.2(u) R v Givens, [2001] BCJ 2454 (QL) (Prov Ct) ...... 11.2(u) R v Glacier View Lodge Society [1997] BCJ 3007 (QL) (SC) ...... 10.6(a) R v Gladu (1986), 15 OAC 132, 29 CCC (3d) 186 (CA) ...... 2.5(e) R v Glen, [2002] BCJ 2280 (QL) (Prov Ct), aff’d (2003), 41 MVR (4th) 47 (BCSC) ...... 6.5(k), 8.11(e) R v Glenn, 2007 SKPC 71, 303 Sask R 1, [2007] SJ 513 (QL) ...... 11.2(w) R v “Glenshiel” (The) (2001), 90 BCLR (3d) 289, 40 CELR (NS) 252, 157 CCC (3d) 335 (CA) ...... 4.6, 5.9, 6.5(g), 6.9, 7.1(a), 8.9, 8.16 R v Glodkiewicz, 2006 ABPC 185, 400 AR 397, [2006] AJ 1053 (QL) ...... 11.2(r), 11.2(s), 11.2(u) R v Glover, [2008] NJ 142 (QL) (Prov Ct) ...... 8.9 R v GM Smith Ltd (1981), 6 WCB 160 (Ont Co Ct) ...... 6.5(k), 7.5 R v Gochko, 2015 ONCJ 555, [2015] OJ 5213 (QL)...... 8.11(g) R v Goddard (1987), 64 CBR (NS) 51 (Ont HCJ) ...... 4.7 R v Godenir, 2006 SKQB 481, 288 Sask R 158, 41 MVR (5th) 121, [2006] SJ 775 (QL) ...... 6.5(k) R v Godin (1983), 10 WCB 102 (Que CA) ...... 4.3(n) R v Godin (1992) 124 NBR (2d) 223 (CA) ...... 6.4, 6.5(h), 10.5(a), 10.12 R v Goebel, [2003] 9 WWR 279, 17 Alta LR (4th) 153, [2003] AJ 591 (QL) (QB) ...... 2.1(a), 6.5(v), 7.1(a), 7.3(o), 7.3(p), 7.8, 8.11(e) R c Goguen, [1999] JQ No 2810 (QL) (Mun Ct) ...... 7.5 R v Gold Range Investments Ltd, [1995] NWTR 264 (CA) ...... 6.5(q), 6.7, 7.1(a), 7.3(h) R v Gold Range Investments Ltd, [1995] NWTR 269 (SC) ...... 8.10(c), 8.10(f), 8.16 R v Goldade, [1996] SJ 544 (QL) (Prov Ct) ...... 6.5(l), 7.5 R v Goldade, 2009 BCPC 62, [2009] BCJ 414 (QL) ...... 7.3(n) R v Goldcorp Inc (2002), 57 WCB (2d) 286 (Ont CJ) ...... 11.2(p) R v Golden [2001] 3 SCR 679 ...... 10.6(a) R v Golden Eagle Ranch Inc, [2003] BCJ 1374 (QL) (Prov Ct) ...... 3.4(b), 6.5(g) R v Golden Eagle Ranch Inc (2003), 1 CELR (3d) 218, [2003] BCJ 1370 (QL) (Prov Ct) ...... 11.2(b), 11.2(d), 11.2(v), 11.2(x) R v Goldhart [1996] 2 SCR 463 ...... 10.17(d) R v Goldin, [2002] OJ 1808 (QL) (CJ) ...... 8.14(c) R v Goldmintz, 2012 ONCA 775, [2012] OJ 5322 (QL) ...... 4.3(x) R v Goldstein [2012] OJ 4993 (QL) (CJ) ...... 10.10(b) R v Goller [2003] AJ 631 (QL) (PC) ...... 10.10(b) R v Goltz [1991] 3 SCR 485 ...... 10.15(b) R v Gonder (1981), 62 CCC (2d) 326 (Yuk TC) ...... 2.1(a), 6.5(l), 7.3(d), 7.3(g), 7.3(i), 7.3(j), 7.3(n), 7.3(o), 7.3(q) R v Goodine 2006 NBCA 109 ...... 10.7 R v Goodfellow 2009 ONCJ 543 ...... 10.17(b) R v Goodman, 2005 BCPC 83, [2005] BCJ 542 (QL) ...... 8.14(b) R v Goodman, 2005 BCPC 482, [2005] BCJ 2322 (QL) ...... 11.2(c), 11.2(q), 11.2(s), 11.2(x) R v Goodwin, [1997] NSJ 289 (QL) (Prov Ct) ...... 6.5(h), 7.5 R v Goonoo 2009 ONCJ 248 ...... 10.5(a) R v Gopher, 2017 SKQB 50, 6 MVR (7th) 246, [2017] SJ 96 (QL) ...... 5.2, 5.6(m), 6.2, 6.5(r), 7.1(b) R v Gordon (1982), 42 NBR (2d) 381 (QB) ...... 7.3(i) R v Gordon (1984), 58 NBR (2d) 319 (QB) ...... 6.5(h), 8.7(b) R v Goreham (1984) 64 NSR (2d) 68 (CA) ...... 10.9 R v Gorenko [1997] RJQ 2482 (SC), affd Que CA, 23 February 1999, appeal discontinued [1999] SCCA 218 (QL) ...... 10.6(d)

TC-42 TABLE OF CASES

R v Gorenko, 2005 QCCA 1002, [2005] RJQ 2550, [2005] JQ No 15795 (QL) ...... 8.1(c) R v Gorham Holdings Ltd (1983), 28 Sask R 1 (QB) ...... 6.5(q), 6.7, 7.3(m) R v Goris (1986), 75 NSR (2d) 171 (CA) ...... 2.5(e) R v Gorr, [2003] OJ 3252 (QL) (CJ) ...... 9.3 R v Gosset, [1993] 3 SCR 76, 23 CR (4th) 280, 83 CCC (3d) 494 ...... 9.3 R v Goudreault (2004) 190 CCC (3d) 19 (ON CA) ...... 10.11(c) R v Gould, [1984] AJ 258 (QL) (CA) ...... 9.4 R v Gould (1995), 136 Nfld & PEIR 58 (Nfld SC) ...... 6.5(h), 7.5 R v Gould (1999), 170 Nfld & PEIR 57 (Nfld SC) ...... 11.2(w) R v Gould, [2003] NJ 7 (QL) (Prov Ct) ...... 6.5(ee), 8.9 R v Gould 2011 NLTD 59 ...... 10.6(p) R v Gould’s Fisheries Ltd [2002] NJ 135 (QL) (PC) ...... 10.6(n) R v Gourley (1979), 35 NSR (2d) 459 (Co Ct) ...... 5.6(f), 7.3(m) R v Gouliaeff, 2012 ONCA 690, [2012] OJ 4822 (QL)...... 9.3 R v Grabowski 2004 ABQB 835, leave to appeal dismissed 2006 ABCA 254 ...... 10.10(a) R v Grabowski 2010 ABCA ...... 10.5(b) R v Grabowski, 2011 ABQB 510, [2011] AJ 913 (QL) ...... 3.3(h) R v Graham (1998) 121 CCC (3d) 76 (BC SC) ...... 4.4, 10.5(e), 10.6(f), 10.11(a), 10.11(c) R v Graham, [1999] AJ 1583 (QL) (Prov Ct) ...... 7.5 R v Grahorac, 2004 ONCJ 343, [2004] OJ 5323 (QL) ...... 7.3(o) R v Grand Falls Milling Co, 2005 NBPC 14, 287 NBR (2d) 128, [2005] NBJ 187 (QL) ...... 2.5(c) R v Grandy; R v Bell (1992), 113 NSR (2d) 85 (Co Ct) ...... 11.2(a) R v Grandy, 2005 NLTD 40, 246 Nfld & PEIR 36, [2005] NJ 65 (QL) ...... 11.2(w), 11.2(x) R v Grant (1986), 31 DLR (4th) 126, 2 BCLR (2d) 223, 28 CCC (3d) 32 (SC) ...... 3.3(j) R v Grant [1993] 3 SCR 223 ...... 10.6(i), 10.7 R v Grant 2007 CMAC 2 ...... 10.10(a) R v Grant 2009 SCC 32 ...... 10.7, 10.8(b), 10.17(d) R v Grant 2017 MBQB 39, leave to appeal granted 2017 MBCA 84 ...... 10.10(b) R v Grant Forest Products Corp (1996) 21 CELR (NS) 245 (ON GD) ...... 10.5(b) R v Grant Forest Products Inc (2002) 98 CRR (2d) 149(ON CJ) ...... 6.5(s), 7.3(g), 7.3(i), 7.3(l), 10.5(a) R v Grant Forest Products Inc, [2002] OJ 3375 (QL) (CJ), aff’d [2004] OJ 2250 (QL) (CA) ...... 11.2(p) R v Grant Forest Products Inc, 2007 CarswellOnt 9005 (CJ) ...... 11.2(k) R v Grant Paving & Materials Ltd, [1996] OJ 3703 (QL) (CA) ...... 6.6 R v Grattoli (1978), 43 CCC (2d) 158 (Ont CA) ...... 6.5(i) R v Gravel, 2011 QCCQ 2517, [2011] JQ No 3099 (QL) ...... 11.2(a) R v Graves, 2007 YKTC 23, [2007] YJ No 27 (QL) ...... 11.2(w) R v Graves, 2008 NSPC 44, 271 NSR (2d) 111, [2011] NSJ 530 (QL) ...... 11.2(m) R v Gray (1988) 44 CCC (3d) 222 (MC CA) ...... 5.5, 5.6(g), 10.5(a) R v Gray, 2004 NBPC 25, [2004] NBJ 496 (QL) ...... 2.3 R v Graydex Ottawa (1989), 4 COHSC 46 (Ont Prov Ct), aff’d Ont Prov Ct, 21 December 1989 ...... 5.1, 7.3(l), 7.5 R v Gray-Rock, 2015 ONCJ 613, [2015] OJ 5730 (QL) ...... 8.10(d) R v Grdic, [1985] 1 SCR 810, 46 CR (3d) 1, 19 CCC (3d) 289 ...... 8.10(f) R v Great Atlantic & Pacific Co of Canada, [2005] OJ 4498 (QL) (CJ) ...... 11.2(m), 11.2(p) R v Great Atlantic and Pacific Co of Canada Ltd (2003), 57 WCB (2d) 284 (Ont CJ) ...... 11.2(p) R v Great White Holdings Ltd (2004), 246 DLR (4th) 321, 357 AR 275, 190 CCC (3d) 257 (CA) ...... 3.4(a), 4.3(l), 6.5(l) R v Great White Holdings Ltd, 2005 ABCA 188, 47 Alta LR (4th) 233, 371 AR 256, [2005] AJ 622 (QL) ...... 11.2(b), 11.2(k) R v Great White Holdings Ltd, 2006 ABCA 48, 57 Alta LR (4th) 23, 384 AR 114, [2006] AJ 134 (QL) ...... 4.2, 6.3, 6.5(l) R v Great-West Metal Ltd (2002), 168 Man R (2d) 17 (Prov Ct) ...... 11.2(p) R v Grech-Vennare, 2013 ONCJ 278, [2013] OJ 2387 (QL) ...... 5.6(g) R v Greckol (1991), 115 AR 124, 30 MVR (2d) 195, 64 CCC (3d) 430 (QB) ...... 3.3(h) R v Green (1983) 41 OR (2d) 557 (HC) ...... 10.14

TC-43 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Green (2002) 253 NBR (2d) 1 (QB) ...... 10.15(b) R v Greening (1992), 98 Nfld & PEIR 267, 40 MVR (2d) 81 (Nfld SC) ...... 5.6(g), 8.2(c) R v Greenwood (1986), 50 Sask R 129 (CA) ...... 8.6(e) R v Greffe [1990] 1 SCR 755 ...... 10.17(d) R v Gregorczyk 2012 ONCJ 99 ...... 10.10(b) R v Gregory (1973), 11 CPR (2d) 32, 12 CCC (2d) 137 (Que CSP) ...... 6.10 R v Grimberg (2002), 155 OAC 296, [2002] GSTC 19, 163 CCC (3d) 310, [2002] OJ 526 (QL) (CA) ...... 11.2(t) R v Grimwood, [1987] 2 SCR 755, 61 CR (3d) 95, 36 CCC (3d) 477 ...... 8.10(a) R v Groeneweggen, 2013 BCPC 395, [2013] BCJ 3077 (QL)...... 8.14(c) R v Grosky [1991] 5 WWR 547 (MB QB) ...... 10.6(f) R v Grossman, 2013 ONCJ 444, [2013] OJ 3724 ...... 11.2(b) R v Grosvenor, 2009 ABPC 352, [2009] AJ 1508 (QL) ...... 6.5(k) R v Grottoli (1978), 43 CCC (2d) 158 (Ont CA) ...... 7.2 R v Guelph (City), 2005 ONCJ 65, [2005] OJ 841 (QL) ...... 11.2(a) R v Guicheret (1980), 7 Man R (2d) 1 (Co Ct) ...... 4.3(q), 4.4 R v Guignard [2002] 1 SCR 472 ...... 10.3 (a) R v Gulf Canada Corp, [1987] NWTR 277, 2 CELR (NS) 261, [1987] NWTJ No 143 (QL) (TC) ...... 11.2(k) R v Gulf of Georgia Towing Co, [1979] 3 WWR 84, 10 BCLR 134, 2 FPR 252 (CA) ...... 6.5(g), 6.7, 6.9, 7.3(g), 7.3(l) R v Gum (1979), 4 WCB 147 (Ont Prov Ct) ...... 6.5(k) R v Gunn (1987), 72 Nfld & PEIR 100 (PEISC) ...... 6.5(l), 7.5 R v Gunner Industries Ltd [2001] 11 WWR 51 (SK QB) ...... 10.10(b) R v H (BM) (2000), 290 AR 358 (Prov Ct) ...... 6.5(cc), 7.5 R v H (C), [1994] MJ No 725 (QL) (Prov Ct) ...... 6.5(q) R v Haas (1993), 139 AR 180, 10 Alta LR (3d) 179 (Prov Ct) ...... 6.5(g), 7.6 R v Habibzai, 2010 ONCJ 573, [2010] OJ 5165 (QL) ...... 5.2, 6.2, 6.5(k), 7.5 R v Hackett (1988) 67 Nfld & PEIR 353 (PE PC) ...... 10.6(e) R v Hackett, [2005] NJ 189 (QL) (Prov Ct) ...... 11.2(w), 11.2(x) R v Hackett, [2006] NJ 112 (QL) (Prov Ct) ...... 11.2(w), 11.2(x) R v Hajivasilis, 2013 ONCA 27, 114 OR (3d) 337, 41 MVR (6th) 175, [2013] OJ 253 (QL) ...... 8.14(c) R v Hales, [1995] OJ 735 (QL) (Prov Div) ...... 5.6(g), 5.8(b), 8.2(c) R v Halifax Water Commission (1993), 120 NSR (2d) 398, 9 COHSC 63, [1993] NSJ 574 (QL) (Prov Ct) ...... 11.2(a), 11.2(o) R v Haliwyz, 2015 SKPC 24, 471 Sask R 319, [2015] SJ 205 (QL) ...... 8.14(c) R v Hall (1925), 45 CCC 147 (Sask QB) ...... 8.14(b) R v Halliday (1994), 128 NSR (2d) 62 (SC) ...... 6.5(h), 6.7 R v Hamann (2006), 41 MVR (5th) 137, [2006] NJ 349 (QL) (Prov Ct) ...... 8.2(c) R v Hamel, 2006 NBCA 76, 303 NBR (2d) 386, [2006] NJ 308 (QL) ...... 11.2(t) R v Hamid, 2008 ONCJ 246, [2008] OJ 2059 (QL) ...... 6.5(k), 7.3(i) R v Hamilton, [2006] GSTC 104, 2006 GTC 1265, [2006] OJ 3148 (QL) (SCJ) ...... 8.10(c) R v Hammond (1978), 1 MVR 210 (Ont Co Ct) ...... 6.5(k) R v Hammond Transportation Ltd, 2010 ONCJ 345, [2010] OJ 3558 (QL) ...... 6.5(k), 7.3(l) R v Hamon (2000), 193 Sask R 116, 4 MVR (4th) 39 (Prov Ct) ...... 6.5(k) R v Han 2009 BCPC 178 ...... 10.10(b) R v Haney (2002), 30 MVR (4th) 11 (YTSC) ...... 6.5(k), 6.6 R v Hanif’s International Foods Ltd 2008 ABPC 238 ...... 10.17(b) R v Hanif’s International Foods Ltd 2008 ABPC 366 ...... 10.17(b) R v Hanna, 2005 BCPC 240, [2005] 4 CTC 165, [2005] GSTC 127, 2005 GTC 1472, [2005] BCJ 1421 (QL) ...... 11.2(a) R v Hanna 2009 ONCJ 502 ...... 10.8(b) R v Hanna 2010 ONCJ 552 ...... 4.2, 6.3, 6.5(g), 10.5(b), 10.9, 10.10(b), 10.12 R v Hanna, 2015 ONCJ 493 ...... 8.17 R v Hannah (1996) 14 OTC 341 (GD) ...... 10.11(c) R v Hannam (1990), 87 Nfld & PEIR 32 (Nfld SC) ...... 6.5(l), 7.5

TC-44 TABLE OF CASES

R v Happey [1998] MJ 192 (QL) (PC) ...... 10.15(b) R v Harb (1994) 129 NSR (2d) 123 (CA) ...... 10.6(k) R v Harding, [2000] NBJ 227 (QL) (QB), leave to appeal refused, [2000] NBJ 402 (QL) (CA) ...... 8.12(b) R v Harding (2001), 57 OR (3d) 333, 48 CR (5th) 1, 160 CCC (3d) 225 (CA) ...... 8.7(c) R v Harding (2002) 248 NBR (2d) 377 (QB) ...... 10.10(b) R v Harding (2006), 33 MVR (5th) 126, [2006] NJ 134 (QL) (Prov Ct) ...... 6.5(k) R v Hardy (2003), 34 MVR (4th) 86 (Nfld Prov Ct) ...... 9.2 R v Harper (1986) 53 CR (3d) 185 (BC CA) ...... 5.2, 5.5, 5.6(g), 10.5(a) R v Harper (2002), 20 BLR (3d) 117 (Ont SC) ...... 7.3(e), 8.7(b) R v Harper (2003), 232 DLR (4th) 738, 38 BLR (3d) 91, 180 CCC (3d) 1 (Ont CA) ...... 8.14(c) R v Harrer [1995] 3 SCR 562 ...... 10.17(a) R v Harripersad (2001) 87 CRR (2d) 118 (ON SC) ...... 10.11(c) R v Harris (1990), 4 COHSC 121 (NS Prov Ct) ...... 6.5(s), 7.3(i) R v Harris (1990), 81 Nfld & PEIR 147, 34 CPR (3d) 392 (Nfld Prov Ct) ...... 4.3(f) R v Harris (1995) 95 DTC 5653 (BC SC) ...... 10.6(d) R v Harris (1997), 165 NSR (2d) 73, 26 CELR (NS) 108, 121 CCC (3d) 64 (CA) ...... 6.5(h), 6.7, 8.7(b) R v Harris (2001), 198 Nfld & PEIR 324 (Nfld Prov Ct) ...... 7.2, 7.3(d), 7.3(e), 7.5 R v Harris, [2005] NJ 391 (QL) (Prov Ct) ...... 8.9 R v Harris, [2016] NJ 402 (QL) ...... 6.5(h) R v Harrison, 2003 ABPC 185, 351 AR 101, [2003] AJ 1369 (QL) ...... 6.10 R v Harrison 2009 SCC 34 ...... 10.7, 10.8(b), 10.17(d) R v Harrison Hot Springs Hotel Ltd, [1998] BCJ 2426 (QL) (Prov Ct) ...... 11.2(k) R v Harry, 2011 ONCJ 891, [2011] OJ 6536 (QL) ...... 7.1(b), 7.5 R v Hart, 2005 FC 316, [2005] FCJ 392 (QL) ...... 11.2(b) R v Hart, 2007 NSSC 161, 255 NSR (2d) 136, 50 MVR (5th) 134, [2007] NSJ 242 (QL) ...... 8.11(a) R v Hartl, 2016 SKPC 26, 97 MVR (6th) 314, [2016] SJ 185 (QL) ...... 7.3(i) R v Harvey (1999), 42 WCB (2d) 74 (BC Prov Ct) ...... 6.5(y), 7.3(d), 7.3(e), 7.3(k) R v Harvey’s Gardening Ltd, 2010 MBQB 142, 253 Man R (2d) 305, 95 MVR (5th) 178, [2010] MJ No 211 (QL) ...... 6.9 R v Hashem (1978), 38 NSR (2d) 301 (Co Ct) ...... 7.8 R v Hastings (2002), 230 Sask R 239 (Prov Ct) ...... 6.5(l) R v Hatch, 2009 NLTD 162, [2009] NJ 287 (QL) ...... 11.2(a) R v Hawkins, 2007 NLTD 12, 263 Nfld & PEIR 158, [2007] NJ 167 (QL) ...... 11.2(w) R v Hawkins Bros Fisheries Ltd, 2006 NBCA 114, 26 CELR (3d) 58, [2006] NBJ 508 (QL) ...... 7.9 R v Hayes [2003] OJ 4590 (QL) (CA) ...... 10.11(a) R v Hayes (2003), 174 OAC 185, 39 MVR (4th) 8 (CA), leave to appeal dismissed, [2003] SCCA 435 (QL) ...... 9.2 R v Hayes, 2004 NLCA 80, [2004] NJ 413 (QL) ...... 7.1(b), 8.9 R v Haylock, 2009 NSSC 247, 283 NSR (2d) 47, [2009] NSJ 453 (QL) ...... 3.4(b), 8.11(f) R v Haynen, [2002] OJ 4943 (QL) (CJ) ...... 8.2(c) R v Haynes [2001] BCJ 1356 (QL) (PC) ...... 10.15(b) R v Haynes (2012), 321 Nfld & PEIR 352, 32 MVR (6th) 176, [2012] NJ 96 (QL) ...... 8.9 R v Hayward (1987), 79 NBR (2d) 332 (Prov Ct) ...... 6.5(l), 7.3(e), 7.3(j), 7.5 R v Hayworth (2003), 231 Sask R 204 (Prov Ct) ...... 3.4(b), 6.5(l), 6.10, 7.3(e), 7.4, 7.6, 8.9 R v Hearn, [1996] NJ 238 (QL) (SC) ...... 6.5(h), 6.6, 7.2, 7.5, 8.7(b) R v Hebert (No 2) (1991), 107 NSR (2d) 210 (Prov Ct) ...... 7.5 R v Hedayat (1992), 133 AR 303, 41 MVR (2d) 218 (QB) ...... 6.5(k), 8.12(c) R v Hefler (1980), 42 NSR (2d) 276 (Co Ct) ...... 4.3(n) R v Heidebrecht, 2009 MBPC 5, 237 Man R (2d) 198, [2009] MJ No 64 (QL) ...... 11.2a) R v Hein, 2010 ONCJ 136, [2010] OJ 1576 (QL) ...... 6.5(l), 6.5(cc) R v Heinrich, [1995] BCJ 2546 (QL) (SC) ...... 6.10, 7.3(e), 7.3(g), 8.11(e), 8.14(b) R v Heit (1984) 31 Sask R 126 (CA) ...... 10.9 R v Hencheroff (1995), 57 BCAC 33, [1995] BCJ 487 (QL) (CA) ...... 8.10(d) R v Henderson [2003] GSTC 2 (ON SCJ) ...... 10.5(b) R v Henderson 2007 ONCA 174 ...... 10.5(b) R v Hendry, [1988] NWTR 305, [1988] NWTJ No 23 (QL) (SC) ...... 11.2(m)

TC-45 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Henneberry (1989), 92 NSR (2d) 37 (Co Ct) ...... 6.5(h), 7.4 R v Henneberry (2001), 197 NSR (2d) 379 (Prov Ct) ...... 6.5(h), 7.3(e), 7.5 R v Henneberry 2006 NSPC 5, affd 2009 NSSC 95, affd 2009 NSCA 112 ...... 6.5(h), 7.1(a), 8.14(b), 10.5(a), 10.10(b) R v Herbert, [2001] AJ 1452 (QL) (Prov Ct) ...... 9.3 R v Hernder Farms Ltd, 2012 ONCJ 793, [2012] OJ 6236 (QL) ...... 7.3(i), 8.14(b) R v Hershey Canada Inc, 2005 ONCJ 404, [2005] OJ 4147 (QL), aff’d 2006 ONCJ 420, [2006] OJ 4474 (QL) ...... 7.3(i), 7.3(o), 11.2(p) R v Herygers (1996), 175 NBR (2d) 390 (QB) ...... 6.10 R v Heynen, [2000] YJ No 6 (QL) (TC) ...... 7.3(o) R v Hi-Tec Security and Investigations Ltd, [2004] OJ 779 (CJ) ...... 3.4(b), 7.3(o) R v Hibbert, [1995] 2 SCR 973, 40 CR (4th) 141, 99 CCC (3d) 193 ...... 8.2(a), 8.4 R v Hickey (1976) 13 OR (2d) 228 (CA) ...... 5.2, 5.5, 5.6(g), 8.7(b), 10.5(a) R v Hickey, [2006] NJ 90 (QL) (Prov Ct) ...... 11.2(b) R v Hicks (1991) 105 NSR (2d) 44 (Co Ct) ...... 5.2, 5.5, 6.5(k), 10.5(a) R v Hiebert (2003), 172 Man R (2d) 73 (Prov Ct) ...... 6.5(a) R v Higgins (1981), 46 NSR (2d) 80, 10 MVR 157, 60 CCC (2d) 246 (CA) ...... 5.2, 6.2, 6.5(k) R v High (2003), 1 CELR (3d) 49 (BC Prov Ct), aff'd [2003] BCJ 2604 (QL) (SC) ...... 8.7(c), 8.14(b) R v Highland Enterprises Ltd (1981), 30 Nfld & PEIR 515, 60 CCC (2d) 78 (PEISC) ...... 6.5(n), 7.3(f), 7.3(m) R v Hill (1979), 3 WCB 213 (BC Co Ct) ...... 6.5(h) R v Hill (1994), 131 NSR (2d) 76, 3 MVR (3d) 234 (SC) ...... 7.5 R v Hillier (1996) 141 Nfld & PEIR 6 (NL PC) ...... 10.6(e) R v Hills, 2007 NSPC 27, [2007] NSJ 234 (QL) ...... 4.3(n), 4.4, 8.7(c) R v Hillyard (1989) 72 Nfld & PEIR 334 (NL SC) ...... 10.15(b) R v Hilton, 2006 ABQB 88, [2006] AJ 123 (QL) ...... 8.2(c) R v Hinchey [1996] 3 SCR 1128, 111 CCC (3d) 353 ...... 6.4, 8.14(c), 10.5(a) R v Hinter (2002), 316 AR 248, [2002] AJ 91 (QL) (Prov Ct) ...... 9.3 R v Hirani, 2010 BCPC 205, [2010] BCJ 1698(QL) ...... 11.2(b) R v Hiscock, [2003] NJ 162 (QL) (Prov Ct) ...... 8.9 R v Hodder (1984), 12 WCB 141 (Nfld Dist Ct) ...... 6.10 R v Hodges [2001] BCJ 149 (QL) (SC) ...... 10.10(b), 11.2(a), 11.2(f) R v Hodgson (1985), 4 FPR 251 (NS Prov Ct) ...... 7.3(d) R v Hoem, 2006 BCSC 1530, [2006] BCJ 2728 (QL) ...... 5.2, 5.6(g) R v Hofbauer, 2004 BCSC 1810, [2004] BCJ 2980 (QL) ...... 11.2(b) R v Hoffman 2006 ONCJ 486, leave to appeal refused [2007] OJ 230 (QL) (CA) ...... 10.5(b) R v Holizki (1990) 85 Sask R 288, 23 MVR (2d) 167 (QB) ...... 5.5, 5.6(m), 10.5(a) R v Hollett, 2003 NLSCTD 122, 229 Nfld & PEIR 304, [2003] NJ 205 (QL) ...... 11.2(b), 11.2(w) R v Hollohan (1998), 157 Nfld & PEIR 271 (Nfld SC) ...... 11.2(w) R v Holloway, 2005 NLTD 66, 252 Nfld & PEIR 55, [2005] NJ 126 (QL) ...... 3.3(f) R v Holloway (2015), 367 Nfld & PEIR 291, [2015] NJ 167 (QL) (Prov Ct.) ...... 6.3, 6.5(k) R v Hollyoake, 2010 ONCJ 578, [2010] OJ 5234 (QL) ...... 7.1(b) R v Holm, 2007 BCSC 1459, 56 MVR (5th) 20, [2007] BCJ 2127 (QL) ...... 7.9 R v Hong [2001] OJ 568 (QL) (CJ) ...... 7.10, 8.13, 10.6(f) R v Hopkins (1990), 82 Nfld & PEIR 62 (Nfld SC) ...... 6.5(h), 7.3(e), 8.11(g) R v Hopkins (1996), 163 NSR (2d) 91 (SC) ...... 6.5(h), 7.5 R v Horne (1984), 12 WCB 263 (Sask Prov Ct) ...... 6.5(l), 7.4 R v Horne (1993) 122 NSR (2d) 312 (SC) ...... 10.8(b) R v Hornick [2002] OJ 1170 (QL) (CJ) ...... 10.5(c), 10.6(m) R v Horseman, [1990] 1 SCR 901, [1990] 3 CNLR 95, 55 CCC (3d) 353 ...... 8.2(d), 8.3 R v Houle, [2003] AJ 803 (QL) (Prov Ct) ...... 6.5(h), 7.2, 7.3(e), 7.4 R v Hourie 2008 BCPC 263 ...... 10.10(c) R v House [2001] NJ 14 (QL) (SC) ...... 10.5(e), 10.6(d) R v Howard, 2010 BCPC 110, [2010] BCJ 1213 (QL) ...... 7.6 R v Howell, [2015] NJ 294 (QL) (Prov Ct) ...... 6.5(l), 7.3(g) R v Howell, [2015] NJ 277 (QL) (Prov Ct.) ...... 7.1(b)

TC-46 TABLE OF CASES

R v Howie, 2010 ONCJ 218, 96 MVR (5th) 254, [2010] OJ 2444 (QL) ...... 6.5(k), 7.5 R v Hoy (2008), 44 MPLR (4th) 291, [2008] OJ 982 (QL) (CJ) ...... 7.9 R v Hoyles (2005), 26 MVR (5th) 168, [2005] NJ 366 (QL) (Prov Ct) ...... 3.4(b), 6.5(k), 7.5 R v Hoyles (cob Buddy’s Lounge) (2001), 208 Nfld & PEIR 148 (Nfld Prov Ct) ...... 5.2, 6.2, 6.5(q), 7.3(m), 7.3(o), 8.9 R v Hrelja, [2002] BCJ 702 (QL) (SC) ...... 4.3(s), 6.5(ee), 7.6 R v Hub Meat Packers Ltd (2000), 226 NBR (2d) 33 (QB) ...... 6.5(s), 7.3(l), 7.5 R v Hubbard (1973), 20 CBR (NS) 58, 22 CCC (2d) 57 (Ont Prov Ct) ...... 4.3(b) R v Hudson, [2003] NJ 302 (QL) (Prov Ct) ...... 8.14(b) R v Hudson (2005) 77 OR (3d) 561 (CA) ...... 10.6(p) R v Hudson Bay Mining & Smelting Co Ltd, [2001] MJ No 595 (QL) (Prov Ct) ...... 11.2(a), 11.2(p) R v Hufsky [1988] 1 SCR 621 ...... 9.2, 10.6(i), 10.7 R v Huggins, 2007 ONCJ 306, [2007] OJ 2693 (QL) ...... 5.2, 6.2, 6.5(a), 7.3(i) R v Hugh Munro Construction Ltd (1987), 2 WCB (2d) 255 (Man Prov Ct) ...... 6.7 R v Hughes, 2004 ABQB 521, [2004] AJ 895 (QL) ...... Intro, 11.1, 11.2(t) R v Humber (2016), 381 Nfld & PEIR 218, [2016] NJ 109 (QL) (Prov Ct.) ...... 8.9 R v Humphries, 2013 NSPC 31, [2013] NSJ 235 (QL) ...... 7.5 R v Hunchak, 2014 SKQB 257, 453 Sask R 276, [2014] SJ 496 (QL) ...... 8.9 R v Hundal, [1993] 1 SCR 867, 19 CR (4th) 169, 79 CCC (3d) 97 ...... 2.5(e), 6.3, 9.2 R v Hunt, [1989] AJ 153 (QL) (Prov Ct) ...... 3.4(c) R v Hunt (1999), 42 MVR (3d) 53 (Sask Prov Ct) ...... 6.5(k) R v Hunter, 2013 NSSC 61, [2013] NSJ 85 (QL) ...... 8.14(c) R v Huntley, 2006 ONCJ 432, [2006] OJ 4549 (QL) ...... 8.9 R v Hunziker (2000), 3 MVR (4th) 89 (Yuk TC) ...... 8.2(b), 8.2(c) R v Huron Contractors Inc, 2009 ONCA 163, 248 OAC 277, 53 MPLR (4th) 198, [2009] OJ 688 (QL) ...... 8.10(d) R v Huson (1979), 3 WCB 371 (BC Co Ct) ...... 6.5(h) R v Hussain, [2003] OJ 3793 (QL) (CJ) ...... 6.5(k) R v Hussein 2004 BCPC 304 ...... 10.10(b) R v Hussey (1993), 106 Nfld & PEIR 126 (Nfld Prov Ct) ...... 8.6(k), 8.7(b) R v Hutchings, 2004 ONCJ 200, [2004] OJ 3950 (QL) ...... Intro, 3.3(a), 11.2(t) R v Hutchings, [2011] NJ 15 (QL) (Prov Ct) ...... 11.2(a) R v Hutchinson, 2016 ONCJ 20, [2016] OJ 137 (QL) ...... 6.5(k) R v Huttman (1996) 191 AR 181 (PC) ...... 10.6(e) R v Hwang, 2007 BCCA 68, 235 BCAC 274, 47 CCLI (4th) 4, [2007] BCJ 279 (QL) ...... 4.3(j), 4.6, 4.7, 5.9, 6.9, 6.10 R v Hy and Zel’s Inc (2003) 221 DLR (4th) 483 (ON CA), appeal dismissed, (2005) 77 OR (3d) 656 (CA), leave to appeal dismissed, [2006] SCCA 16 (QL) ...... 3.4(b), 10.2, 10.16 R v Hydro Ottawa, [2005] OJ 6194 (QL) (CJ) ...... 7.3(g) R v Hydro-Quebec, [1997] 3 SCR 213, 9 CR (5th) 157, 118 CCC (3d) 97 ...... 2.3, 2.5(a), 2.5(b), 11.2(a) R v Hynes 2001 SCC 82 ...... 10.17(a), 10.17(b) R v Hynes, [2004] NJ 450 (QL) (Prov Ct) ...... 6.5(h), 7.1(b), 7.2 R v Ibrahim, [1999] BCJ 2072 (QL) (SC) ...... 8.7(c) R v ICN Canada Ltd (1978), 2 WCB 138 (Ont Co Ct) ...... 6.5(i), 8.10(d) R v Ida, 2008 BCPC 108, [2008] BCJ 801 (QL) ...... 11.2(b) R v Idanall Korner Ranch Ltd, 2006 SKQB 274, 281 Sask R 303, [2006] SJ 356 (QL) ...... 11.2(b), 11.2(k), 11.2(m) R v IGL Canada (Western) Ltd 2007 ABPC 268 ...... 10.5(b) R v Ikede, 2015 NSSC 264, 366 NSR (2d) 230, 86 MVR (6th) 284, [2015] NSJ 459 (QL) ...... 8.14(c) R v Imoro, 2010 ONCA 122, [2010] OJ 586 (QL) ...... 8.13 R v Imperial Oil Ltd (1988), 4 CELR (NS) 98 (Man Prov Ct) ...... 6.5(g), 11.2(h) R v Imperial Oil Ltd (1990), 75 OR (2d) 28, 5 CELR (NS) 81, 59 CCC (3d) 201 (CA) ...... 8.10(d), 8.10(e) R v Imperial Oil Ltd (1997), 25 CELR (NS) 182 (Ont CA), var’g (1995), 17 CELR (NS) 12 (Ont Prov Div) ...... 11.2(j), 11.2(x) R v Imperial Oil Ltd (1999), 36 CELR (NS) 286 (BC Prov Ct) ...... 7.3(g), 7.3(i), 11.2(x)

TC-47 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Imperial Oil Ltd (2000), 144 BCAC 118, 36 CELR (NS) 109, 148 CCC (3d) 367 (CA) ...... 7.1(a), 7.3(i), 7.3(l) R v Imperial Tobacco Products Ltd, [1971] 5 WWR 409, 22 DLR (3d) 51, 4 CCC (2d) 423 (Alta CA) ...... 6.5(c) R v Inco, 2008 ONCJ 332, 38 CELR (3d) 18, [2008] OJ 2963 (QL) ...... 7.3(l), 8.14(b) R v Inco Ltd (2000), 132 OAC 268 (CA) ...... 11.2(a) R v Inco Ltd [2001] OJ 4938 (QL) (SC) ...... 6.5(s), 7.3(i), 7.3(m), 11.2(m) R v Inco Ltd (2001)155 CCC (3d) 383 (ON CA), leave to appeal dismissed (2001) 160 OAC 198 (SCC) ...... 8.12(c), 10.5(c), 10.5(f), 10.6(c), 10.6(e), 10.6(j) R v Inco Metals Inc (1982), 7 WCB 187 (Ont Dist Ct) ...... 6.5(s) R v Independent Automatic Sprinkler Ltd, 2009 ABQB 264, 470 AR 392, [2009] AJ 476 (QL) ...... 11.2(a), 11.2(k) R v Industrial Fasteners Ltd (1979), 3 WCB 391 (Ont Co Ct) ...... 6.5(s) R v Iqaluit (City) (2002), 50 CELR (NS) 116 (Nun CJ) ...... 11.2(x) R v Irish, [1989] OJ 1899 (QL) (Prov Ct) ...... 6.5(b) R v Ironeagle, [2000] 2 CNLR 163 (Sask Prov Ct), aff’d (2000), 202 Sask R 268 (QB) ...... 6.10, 8.13 R v Iroquois Falls Hydro-Electric Commission (2002), 54 WCB (2d) 573 (Ont CJ) ...... 7.3(g) R v Irving Oil (2001), 244 NBR (2d) 76 (Prov Ct) ...... 6.5(s), 7.3(h) R v Irving Oil Company Ltd (1981), 45 NSR (2d) 438, 12 CELR 20 (Co Ct) ...... 6.5(g), 7.1(b), 7.3(h) R v Irwin 2007 ONCJ 440 ...... 10.5(b) R v Isaac (2001), 240 NBR (2d) 173 (QB) ...... 8.12(e) R v Isadore, 2014 BCPC 217, [2014] BCJ 2417 (QL) ...... 8.9 R v Islam 2017 ONCJ 335 ...... 10.10(b) R v Island Farm and Fish Meal Ltd (1992) 97 Nfld & PEIR 350 (PE CA) ...... 10.5(f), 10.6(j) R v Island Industrial Chrome Co (2002), 46 CELR (NS) 245, [2002] BCJ 630 (QL) (Prov Ct) ...... 7.2, 7.3(g), 7.3(h), 7.3(i), 7.3(k), 7.3(l), 7.3(m) R v Ito (1992), 111 NSR (2d) 61 (Co Ct) ...... 6.5(h), 7.4, 8.10(d) R v ITT Industries of Canada, Ont CA, 28 April 1993 ...... 7.1(b) R v Ivany (1990), 83 Nfld & PEIR 139 (Nfld Prov Ct) ...... 8.11(e), 8.12(d) R v Iverson, 2006 BCPC 138, [2006] BCJ 801 (QL) ...... 6.5(k) R v Ivy Fisheries Ltd 2004 NSPC 2 ...... 10.10(b) R v Ivy Fisheries Ltd, 2006 NSPC 26, 2006 NSJ 288 (QL), aff’d 2009 NSSC 95, 279 NSR (2d) 85, [2009] NSJ 139 (QL), aff’d 2009 NSCA 112, 284, 284 NSR (2d) 151, [2009] NSJ 524 (QL) ...... 11.2(a), 11.2(x) R v J Clark & Son Ltd (1972), 5 NBR (2d) 394, 9 CPR (2d) 192, 9 CCC (2d) 404 (CA) ...... 6.5(c) R v Jaatinen (2002), 55 WCB (2d) 265 (Ont CJ) ...... 6.7 R v Jack (1983), 21 MVR 198 (BCSC) ...... 7.5 R v Jack, [1985] 2 SCR 332, 69 BLLR 201, 21 CCC (3d) 481 ...... 5.6(h), 5.7 R v Jack Cewe Ltd (1975), 23 CCC (2d) 237 (BC Co Ct) ...... 8.15 R v Jack Cewe Ltd (1983), 13 CELR 91 (BC Co Ct) ...... 7.2, 8.10(d) R v Jacko (1998), 221 AR 312 (Prov Ct), aff’d [1999] AJ 1603 (QL) (QB), leave to appeal dismissed, [2000] SCCA 432 (QL) ...... 6.5(h), 6.10, 8.13 R v Jackson (1989) 92 NSR (2d) 324 (Co Ct) ...... 10.12 R v Jackson, [1994] 10 WWR 609 (Alta QB) ...... 8.14(b) R v Jackson (2002), 48 CELR (NS) 259, [2002] OJ 3350 (QL) (SCJ) ...... 7.3(i), 8.14(b), 11.2(k) R v Jackson, 2010 ONCJ 487, [2010] OJ 4521 (QL) ...... 6.5(k), 7.1(a), 7.3(i), 7.5 R v Jackson Bros Logging Co Ltd, [1984] 4 WWR 563, 14 CCC (3d) 1 (BC Co Ct) ...... 11.2(v) R v Jacques [1996] 3 SCR 312 ...... 10.6(p) R v Jacques [2000] 3 CTC 42 (BC SC), affd [2001] BCJ 812 (QL) (CA) ...... 7.9, 8.10(a), 10.14 R v Jacoy [1988] 2 SCR 548 ...... 10.6(p) R v Jair 2013 ONCJ 142 ...... 10.10(b) R v Jamel Metals Inc, [1999] SJ 409 (QL) (Prov Ct) ...... 6.5(s), 7.3(l) R v James (2004), 356 AR 134, 4 MVR (5th) 231, [2004] AJ 412 (QL) (Prov Ct) ...... 8.14(c) R v James, 2006 CarswellOnt 2592 (CJ) ...... 4.3(j), 4.4, 5.6(g), 6.5(k) R v James, [2007] NJ 206 (QL) (Prov Ct) ...... 3.4(b) R v Jamieson (1982), 66 CCC (2d) 576 (CA) ...... 3.3(a)

TC-48 TABLE OF CASES

R v Jamieson (2002), 56 WCB (2d) 301 (Alta Prov Ct) ...... 11.2(v) R v Jamieson 2013 ONCA 760, leave to appeal dismissed [2014] SCCA 86 (QL) ...... 10.5(a), 10.12 R v Jander (cob Code 3 Fire and Security Inc), 2005 ONCJ 536, [2005] OJ 6000 (QL) ...... 6.5(u), 7.5, 8.10(d) R v Janes Family Foods Ltd, 2008 ONCJ 13, [2008] OJ 158 (QL) ...... 11.2(d) R v Janzen, 2009 ONCJ 649, [2009] OJ 5810 (QL) ...... 4.2, 4.3(j), 6.3 R v Jardine, 2006 NBQB 40, 304 NBR (2d) 338, 23 MPLR (4th) 96, [2006] NBJ 288 (QL) ...... 7.9 R v Jarema, 2005 BCPC 549, [2005] BCJ 2572 (QL) ...... 3.4(c) R v Jarvis (1993), 120 NSR (2d) 354 (SC) ...... 6.5(h), 7.3(e) R v Jarvis [2002] 3 SCR 757, 169 CCC (3d) 1, affg (2000) 271 AR 263 (CA) ...... 10.5(c), 10.5(e), 10.6(d), 10.6(e), 10.6 (j), 10.11(c) R v Jarvis, 2005 ABPC 47, [2005] 2 CTC 224, [2005] AJ 305 (QL) ...... 4.4 R v Jaspar, 2012 SKQB 327, 403 Sask R 94, [2012] SJ 518 (QL) ...... 8.2(c) R v JBC Securities Ltd [2003] NBJ 286 (QL) (CA) ...... 10.5(b) R v Jbeilli (2000), 187 NSR (2d) 180 (SC) ...... 6.5(bb), 8.6(j), 8.7(b) R v JD Irving Ltd (2008) 37 CELR (3d) 200 (PC) ...... 2.5(b), 10.5(a) R v Jeanrie (1984), 67 NSR (2d) 25 (Prov Ct) ...... 6.5(a), 7.3(i) R v Jebbett [2003] BCJ 238 (QL) (CA) ...... 10.5(d) R v Jenkins, 2009 ONCJ 585, [2009] OJ 5359 (QL) ...... 6.2, 6.5(k) R v Jenkins 2010 ONCA 278, leave to appeal refused [2010] SCCA 223 (QL) ...... Intro, 3.3(a), 10.5(a), 10.12, 11.1 R v Jennings 2007 ABCA 45 ...... 10.5(b) R v Jerke, [2003] BCJ 1463 (QL) (SC) ...... 6.5(k), 6.6 R v Jerome (2008), 65 MVR (5th) 25, [2008] OJ 407 (QL) (SCJ) ...... 3.3(a) R v Jetco Manufacturing Ltd (1987), 57 OR (2d) 776, 1 CELR (NS) 243, 31 CCC (3d) 171 (CA) ...... 11.2(s) R v Jetters Roofing and Wall Cladding Inc, [1999] OJ 5244 (QL) (CJ) ...... 7.3(b), 8.9 R v Jewitt, [1985] 2 SCR 128, 47 CR (3d) 193, 21 CCC (3d) 7 ...... 8.12(a), 8.12(b) R v JH Ryder Machinery Ltd, [2004] OJ 5830 (QL) (CJ) ...... 11.2(p) R v Jhutty, 2012 BCSC 168, 28 MVR (6th) 249, [2012] BCJ 215 (QL) ...... 11.2(b) R v JILM Enterprises and Investments Ltd, [2004] GSTC 20, [2003] OJ 5516 (QL) (CJ), aff’d [2005] OTC 458, [2005] GSTC 117, 2005 GTC 1440, [2005] OJ 2352 (QL) (SCJ) ...... 11.2(b), 11.2(t) R v Jimmy, 2004 BCSC 997, [2004] BCJ 1555 (QL) ...... 8.9 R v Joamaa (1987), 83 AR 149 (Prov Ct) ...... 6.5(e) R v Joe (1993) 87 CCC (3d) 234 (MB CA) ...... 5.5, 10.5(a) R v Johannson (2006) 200 Man R (2d) 183 (PC) ...... 10.6(n) R v Johnson (1983), 45 NBR (2d) 371 (QB) ...... 7.3(i), 8.2(c) R v Johnson (1987), 78 NBR (2d) 411 (Prov Ct) ...... 8.11(e), 8.12(d) R v Johnson (1994), 156 NBR (2d) 119 (CA) ...... 8.10(a) R v Johnson, 2008 ONCJ 714, [2008] OJ 5471 (QL) ...... 6.5(k) R v Johnson, 2010 ONCJ 527, [2010] OJ 4781 (QL) ...... 7.9 R v Johnstone (1992), 116 NSR (2d) 332 (Co Ct) ...... 6.5(q), 7.3(d) R v Joi-Terra Farms Ltd (1987), 79 NSR (2d) 203 (Co Ct) ...... 7.3(i) R v Jolivet, [2000] 1 SCR 751, 33 CR (5th) 1, 144 CCC (3d) 97 ...... 8.12(a) R v Joncas, 2007 NBCA 28, 313 NBR (2d) 353, 49 MVR (5th) 100, [2007] NBJ 152 (QL) ...... 8.14© R v Jones (1967), 61 WWR 574, 2 CRNS 262, [1968] 2 CCC 170 (BCSC) ...... 3.4(c) R v Jones, [1981] SD 6190-01 (Prov Ct) ...... 6.5(ee) R v Jones (1984) 13 CCC (3d) 261 (AB CA), affd [1986] 2 SCR 284 ...... 5.6(b), 10.2 R v Jones (1985), 42 Alta LR (2d) 41 (Prov Ct) ...... 8.2(c) R v Jones [1986] NWTR 263 (TC) ...... 8.2(d), 8.3, 11.2(f), 11.2(i) R v Jones [1991] 3 SCR 110, 8 CR (4th) 137, 66 CCC (3d) 512 ...... 8.6(j) R v Jones [1994] 2 SCR 229 ...... 10.11(c) R v Jones 2001 BCSC 1893 ...... 10.11(c) R v Jones 2001 DTC 5688 (Alta Prov Ct) ...... 7.3(e), 8.7(c), 8.10(d) R v Jones [2004] OJ 1741 (QL) (SCJ) ...... 10.6(p), 10.6(q), 10.11(c)

TC-49 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Jones (2006) 81 OR (3d) 481 (CA) ...... 10.5(a), 10.6(p), 10.11(a) R v Jones 2008 BCPC 88, [2008] BCJ 540 (QL) ...... 7.9 R v Jone, 2011 NLTD 18, 306 Nfld & PEIR 171, 57 CELR (3d) 182, [2011] NJ 35 (QL) ...... 11.2(w) R v Jones 2016 ABPC 168 ...... 10.7 R v Jones Box and Label Co, [1992] OJ 3988 (QL) (Prov Div) ...... 6.5(s), 7.3(i), 7.3(p) R v Jordan 2016 SCC 27 ...... 10.10(a), 10.10(b), 10.10(c) R v Jorgensen, [1995] 4 SCR 55, 43 CR (4th) 137, 102 CCC (3d) 97 ...... 8.7(c), 8.11(b), 8.11(e) R v Jorgensen, 2010 ABQB 316, 96 MVR (5th) 150, [2010] AJ 550 (QL) ...... 7.3(c) R v Joseph Cipelli Commodities Ltd, [1996] OJ 4040 (QL) (Gen Div) ...... 4.3(g) R v Josey, [1999] NSJ 81 (QL) (Prov Ct) ...... 6.5(n), 7.5 R v Jourdain, [1999] BCJ 1186 (QL) (Prov Ct) ...... 8.2(e), 8.14(b), 8.14(c) R v Jourdain (2001), 150 OAC 314 (CA) ...... 2.5(g), 9.4 R v Joyce, [2010] NJ 392 (QL) (Prov Ct) ...... 7.3(i), 7.3(o) R v JP Consultants Ltd, [1990] 2 CTC 514 (Man Prov Ct) ...... 6.5(n), 7.3(m) R v JP Pierman Construction Ltd (1990), 37 CLR 256, 2 COHSC 156 (Ont Prov Ct) ...... 6.5(s), 7.3(l), 8.10(d) R v JR Eisner Contracting Ltd (1994), 135 NSR (2d) 119 (Prov Ct) ...... 6.5(s), 8.6(f) R v Jupp 2011 ONSC 322 ...... 10.5(e), 10.6(d) R v K (A) (1991), 4 BCAC 244, 68 CCC (3d) 135, 9 CR (4th) 269, [1991] BCJ 2953 (QL) (CA), leave to appeal refused, [1992] 1 SCR v, 139 NR 237, 8 BCAC 79, 70 CCC (3d) vi ...... 9.3 R v KB Home Insulation Ltd, [2008] OJ 6019 (QL) (CJ) ...... 7.3(l), 7.3(o), 11.2(k) R v K (D), 2006 NBPC 25, 310 NBR (2d) 50, [2006] NBJ 406 (QL) ...... 5.2, 5.6(g) R v K (S), [2004] NJ 81 (QL) (Prov Ct) ...... 11.2(t) R v K Peters Industries Northern Ltd, [2000] YJ No 111 (QL) (TC) ...... 11.2(k) R v Kaasgaard 2011 MBQB 256 ...... 10.2 R v Kahlon 2012 ONCJ 395...... 10.10(b) R v Kaiser (2001), 204 NSR (2d) 201 (Co Ct) ...... 6.5(h), 7.5, 8.11(e) R v Kalantzis, 2013 ONCJ 301, [2013] OJ 2548 (QL) ...... 8.9 R v Kaleidoscope Theatre Productions Society (1981), 5 WCB 376 (BC Co Ct) ...... 6.5(r) R v Kalinowski 2013 NSPC 54 ...... 10.10(b) R v Kalsatos 2016 ONCJ 353 ...... 10.6(e), 10.17(d) R v Kanda, 2008 ONCA 22, 88 OR (3d) 732, 289 DLR (4th) 304, 233 OAC 118, 227 CCC (3d) 417, 53 CR (6th) 331, 56 MVR (5th) 1, 41 MPLR (4th) 199, [2008] OJ 80 (QL) ...... 4.2, 4.3(j), 5.2, 5.6(g), 6.2, 6.5(k) R v Kang, 2007 ONCJ 362, [2007] OJ 3085 (QL) ...... 11.2(b), 11.2(m), 11.2(s) R v Kanwar, 2004 ONCJ 22, [2004] OJ 1657 (QL) ...... 6.5(r) R v Kapp, 2004 BCSC 1503, [2004] BCJ 2388 (QL) ...... 11.2(s), 11.2(x) R v Karau, 2015 ONCJ 91, [2015] OJ 908 (QL) ...... 11.2(a), 11.2(p) R v Kariotakis, [1990] BCJ 283 (QL) (Co Ct) ...... 6.5(h), 7.5 R v Karmali (2001) 306 AR 178 (PC) ...... 6.5(g), 7.5, 10.5(c) R v Kathirkamapillai, 2014 ONCJ 255, [2014] OJ 2472 (QL) ...... 4.3(q), 8.17 R v Kathirkamapillai, 2016 ONCJ 377, [2016] OJ 3409 (QL) ...... 8.17 R v Katsheshuk Fisheries Ltd, (2014), 355 Nfld & PEIR 40, [2014] NJ 260 (QL) ...... 11.2(s), 11.2(x) R v Kavanagh (2002), 214 Nfld & PEIR 350, [2002] NJ 124 (QL) (Prov Ct) ...... 6.5(h), 7.2, 7.3(e) R v Kazemi, 2013 ONCA 585, 117 OR (3d) 300, 49 MVR (6th) 179, [2013] OJ 4300 (QL) ...... 8.9 R v Kazia, [1978] OJ 954 (QL) (Div Ct) ...... 6.5(q), 6.7 R v KDS (1999), 136 Man R (2d) 271 (QB) ...... 3.4(c) R v Kearley, [2006] NJ 21 (QL) (PC) ...... 10.8(b) R v Kearley, [2006] NJ 28 (QL) (Prov Ct) ...... 11.2(b), 11.2(m), 11.2(o), 11.2(s), 11.2(w), 11.2(x) R v Keegstra [1990] 3 SCR 697 ...... 10.12 R v Kelebratowski (1980), 59 NSR (2d) 217 (Co Ct) ...... 5.6(j) R v Kell, 2013 ONCJ 637, [2013] OJ 5425 (QL) ...... 8.11(e) R v Kelleher, 2009 ONCJ 54, [2009] OJ 670 (QL) ...... 5.(g), 8.2(c), 11.2(i) R v Kelley, [1996] NSJ 161 (QL) (Prov Ct) ...... 6.5(h), 7.4

TC-50 TABLE OF CASES

R v Kelley, 2006 ABPC 17, 396 AR 314, [2006] 3 CNLR 324, [2006] AJ 353 (QL), rev’d 2007 ABQB 67, [2007] 5 WWR 177, 413 AR 269, 71 Alta LR (4th) 233, [2007] 2 CNLR 332, 151 CRR (2d) 269, [2007] AJ 67 (QL) ...... 11.2(q) R v Kelly (1997), 33 CCLS 169 (BC Prov Ct) ...... 6.5(y), 8.7(b) R v Kelly, 2012 ABPC 280, [2012] AJ 1085 (QL) ...... 6.5(k), 7.3(o) R v Kelly Landscape Contractors Ltd (1980), 13 MPLR 67 (Ont Co Ct) ...... 5.2, 5.6(q) R v Kelsey (1985), 55 Nfld & PEIR 154 (Nfld Dist Ct) ...... 11.2(s) R v Kenaston Drilling (Arctic) Ltd, (1973), 41 DLR (3d) 252, 12 CCC (2d) 383 (NWTSC) ...... 11.2(a), 11.2(k) R v Kendall (2002), 29 MVR (4th) 91, [2002] NJ 69 (QL) (Prov Ct) ...... 2.3, 6.5(k), 8.9 R v Kennay, [2001] BCJ 2929 (QL) (Prov Ct) ...... 6.5(n) R v Kennedy (1972), 18 CRNS 80, 7 CCC (2d) 42 (NS Co Ct) ...... 8.2(c) R v Kennedy (1987) 18 BCLR (2d) 321 (CA), leave to appeal dismissed (1988) 87 NR 236n ...... 10.5(d) R v Kennedy (1991), 109 NSR (2d) 300 (CA) ...... 6.5(h), 7.4 R v Kennedy, [2003] 4 CTC 157, 2003 DTC 5413, [2003] BCJ 1199 (QL) (SC), aff’d 2004 BCCA 638, [2004] BCJ 2588 (QL), leave to appeal refused, [2006] SCCA 15 (QL) ...... 4.4, 8.6(i) R v Kennedy 2010 NSPC 8 ...... 10.10(b) R v Kennedy (cob Buddy’s Services), [2017] NJ 216 (QL) (Prov Ct) ...... 7.3(h) R v Kenormax Construction Ltd, [2000] YJ No 43 (QL) (TC) ...... 11.2(a) R v Kent (1991) 109 NSR (2d) 335 (CA), affg (1991) 102 NSR (2d) 181 (Co Ct) ...... 10.6(e), 11.2(s), 11.2(w), 11.2(x) R v Kenwell, 2013 ABCA 89, 544 AR 77, 80 Alta LR (5th) 316, 44MVR (6th) 15, [2013] AJ 168 (QL) ...... 3.3(h) R v Keough, 2006 NLTD 142, 260 Nfld & PEIR 278, 25 CELR (3d) 107, [2006] NJ 261 (QL) ...... 6.5(h), 6.6, 7.1(a) R v Kergan, 2011 SKPC 115, [2011] SJ 478 (QL) ...... 3.3(i) R v Kerwin (1930), 53 CCC 257 (NSCA) ...... 8.14(b) R v Keshane (1987), 63 Sask R 217 (QB) ...... 6.10 R v Kester (1981), 32 OR (2d) 231, 121 DLR (3d) 143 (Div Ct), aff’d (1982), 38 OR (2d) 294, 138 DLR (3d) 192 (CA) ...... 4.3(e), 4.4, 11.5 R v Ketcheson, 2005 ABCA 380, 376 AR 170, [2005] AJ 1478 (QL) ...... 8.10(e), 8.10(f), 8.12(e) R v Kettle 2006 CanLII 37961 (ON SC) ...... 10.10(b) R v Key, 2012 SKPC 33, 31 MVR (6th) 119, [2012] SJ 193 (QL) ...... 8.11(g) R v Keyowski, [1988] 1 SCR 657, 62 CR (3d) 349, 40 CCC (3d) 481 ...... 8.12(a), 8.12(c), 10.5(c) R v Khachehtoori (2001), 22 MVR (4th) 24 (BCSC) ...... 8.14(c) R v Khakh 2013 BCSC 1658 ...... 10.17(b) R v Khan, 2010 ONCJ 265, [2010] OJ 3006 (QL) ...... 7.3(c) R v Khan, 2014 ONCJ 68, 55 MVR (6th) 163, OJ 687 (QL) ...... 6.5(r) R v Khanna, 2009 ONCJ 431, 83 Imm LR (3d) 313, [2009] OJ 3879 (QL) ...... 4.3(c), 8.11(e) R v Kidco Construction Ltd, 2009 ABPC 195, 476 AR 152, [2009] AJ 743 (QL) ...... 7.3(c), 7.3(i) R v Kidd (1974), 6 OR (2d) 769, 74 DTC 6574, 21 CCC (2d) 492 (HCJ) ...... 4.3(n), 4.4 R v Kidd Creek Mines Ltd (1989), 2 COHSC 57 (Ont Prov Ct) ...... 7.3(l) R v Kienapple, [1975] 1 SCR 729, 26 CRNS 1, 15 CCC (2d) 524 ...... 8.10(a), 8.10(b), 8.10(c), 8.10(d), 8.10(e), 8.10(f), 11.2(r) R v Kimery 2010 SKCA 153, leave to appeal dismissed [2011] SCCA 113 (QL) ...... 10.5(b) R v Kinash, 2013 BCSC 1321, 46 MVR (6th) 122, [2013] BCJ 1609 (QL) ...... 8.9 R v Kinch, [2004] OTC 77, 2 MVR (5th) 85, [2004] OJ 486 (QL) (SCJ) ...... 7.1(b), 8.9 R v King (1985), 54 Nfld & PEIR 286 (Nfld Dist Ct) ...... 5.6(g) R v King, [1988] BCJ 2326 (QL) (Co Ct) ...... 4.3(q) R v King, [1996] OJ 5458 (QL) (Prov Div) ...... 6.10 R v King 2009 PECA 9 ...... 10.6(e) R v King (2013), 342 Nfld & PEIR 33, 54 MVR (6th) 149, [2013] NJ 343 (QL) (Prov Ct.) ...... 8.9 R v King Paving & Materials Co, 2007 ONCJ 610, [2007] OJ 5095 (QL) ...... 7.3(i) R v Kinghorne (1998), 202 NBR (2d) 76 (QB) ...... 6.5(h), 6.6, 7.1(a) R v Kinghorne, [2002] NBJ 456 (QL) (Prov Ct) ...... 7.5

TC-51 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Kinghorne [2002] NBJ 457 (QL) (PC), affd (2003) 266 NBR (2d) 1 (QB), affd 2005 NBCA 60 ...... 10.6(e), 11.2(d) R v Kinghorne, 2007 NBPC 13, 320 NBR (2d) 1, [2007] NBJ 201 (QL) ...... 7.1(b), 8.10(d) R v Kinnear (1997) 151 Nfld & PEIR 83 (PE CA) ...... 10.6(e) R v Kinnear, [2005] OJ 2434 (QL) (CA) ...... 8.10(a) R v Kipnes (1970), 15 DLR (3d) 449, 12 CRNS 335, 2 CCC (2d) 56 (Alta CA) ...... 4.3(n) R v Kirk (cob BA Holdings), 2005 ONCJ 352, [2005] OJ 3316 (QL) ...... 11.2(a), 11.2(b), 11.5 R v Kirk (cob BA Holdings), 2006 ONCJ 22, [2006] OJ 349 (QL) ...... 11.2(s) R v Kissick, [1942] 2 WWR 418, 50 Man R 194, 78 CCC 34 (CA) ...... 8.10(e) R v Kitty’s Beauty Studio Ltd, 2007 BCPC 111, 2008 GTC 1236, [2007] BCJ 936 (QL) ...... 11.2(t) R v KJM 2019 SCC 551 ...... 10.10(b) R v Kleberc, 2007 YKTC 61, 58 MVR (5th) 131, [2007] YJ No 58 (QL) ...... 3.4(c) R v Klem, 2014 BCCA 272, 358 BCAC 168, [2014] BCJ 1390 (QL) ...... 8.2(b), 8.3 R v Klinck, [2003] AJ 99 (QL) (Prov Ct) ...... 6.5(k) R v Klundert (2004), 190 OAC 36, 23 CR (6th) 417, 187 CCC (3d) 417 (CA), leave to appeal dismissed, [2004] SCCA 463 (QL) ...... 4.4, 8.6(i) R v Klundert, 2008 ONCA 767, 93 OR (3d) 81, 244 OAC 377, 238 CCC (3d) 6, 62 CR (6th) 90, [2009] 2 CTC 108, [2008] OJ 4522, leave to appeal refused, [2008] SCCA 522 (QL) ...... 4.4 R v Klundert, 2011 ONCA 646, 107 OR (3d) 561, 285 OAC 153, [2011] OJ 4508 (QL), leave to appeal refused, [2011] SCCA 512 (QL) ...... 11.2(t) R v Knibb, [1997] 8 WWR 115, 198 AR 161, 51 Alta LR (3d) 294 (Prov Ct), aff’d [1998] AJ 628 (QL) (QB) ...... 4.2, 4.3(d), 4.6, 4.7 R v Knight [1998] 1 WWR 145(MB QB), affd [1998] 127 CCC (3d) 93 (MB CA), leave to appeal dismissed [1998] SCCA 449 (QL) ...... 10.6(e) R v Knoche [1994] BCJ 2102 (QL) (SC) ...... 10.15(b) R v Ko, [2002] AJ 1649 (QL) (Prov Ct) ...... 6.5(k) R v Ko, 2013 ONCJ 451, [2013] OJ 3826 (QL) ...... 8.9 R v Kogan, 2010 ONCJ 662, [2010] OJ 5863 (QL) ...... 7.1(b) R v Komarnicki (1991), 116 AR 268 (Prov Ct) ...... 6.5(a), 7.3(e), 7.3(n), 7.8 R v Kooktook 2004 NUCJ 7, affd 2006 NUCA 3 ...... 10.6(a), 10.11(c) R v Kooktook, 2005 NUCJ 1, 125 CRR (2d) 373, [2005] Nu J No 3 (QL) ...... 11.2(w) R v Kooner 2018 BCPC 355 ...... 10.5(b) R v Koonungnak (1963), 45 WWR 282, 6 CNLC 454, 42 CR 143 (NWTTC) ...... 8.2(d), 8.3 R v Kotelmach (1989), 76 Sask R 116 (QB) ...... 6.5(e) R v Koury, [1964] SCR 212, 42 CR 210, [1964] 2 CCC 97 ...... 8.16 R v Kovnats, 2013 MBCA 26, [2013] MJ 101 (QL) ...... 8.2(c) R v Kowalewich, 2005 BCPC 634, [2005] BCJ 2909 (QL) ...... 11.2(a) R v Kowch, [1992] AJ 1314 (QL) (Prov Ct) ...... 3.4(b) R v Kozun (1997), 154 Sask R 81 (QB) ...... 6.5(k) R v Kraftchick, 2006 SKPC 74, 37 MVR (5th) 228, [2006] SJ 536 (QL) ...... 4.3(j), 6.5(k) R v Kramer [2007] OJ 308 (QL) (SCJ) ...... 10.17(b) R v Kraus (1997), 203 AR 132, 53 Alta LR (3d) 139 (QB) ...... 6.5(v), 7.3(o) R v Krause, [1986] 2 SCR 466, 54 CR (3d) 294, 29 CCC (3d) 385 ...... 7.3(h) R v Kreft, 2006 ABPC 258, 407 AR 376, 66 Alta LR (4th) 341, 56 CLR (3d) 143, [2006] AJ 1249 (QL) ...... 11.2(a), 11.2(b), 11.2(s), 11.5 R v Kreklewich, 2013 SKQB 339, Sask R 257, [2013] SJ 572 (QL) ...... 6.5(k) R v Krey, [1983] NWTR 379, 38 AR 419, 29 CR (3d) 175 (SC) ...... 11.2(f) R v Krishantharajah (1999), 43 OR (3d) 663, 118 OAC 251, 133 CCC (3d) 157 (CA) ...... 8.16 R v Krisza, 2007 ONCJ 471, [2007] OJ 4018 (QL) ...... 3.4(b) R v Krisza [2009] OJ 2205 (QL) (SCJ) ...... 3.4(b), 10.10(b) R v Kropf, 2010 ONCJ 663, [2010] OJ 5864 (QL) ...... 8.10(d) R v Krukowski, 2012 NLTD(G) 134, 328 Nfld & PEIR 355, [2012] NJ 317 (QL) ...... 8.9 R v Krupa, [2002] OJ 1650 (QL) (CJ) ...... 6.5(k) R v Krzyzanowski, 2014 ONCJ 479, [2014] OJ 4336 (QL) ...... 7.3(o) R v Kuiack [2000] BCJ 2574 (QL) (PC) ...... 10.10(b) R v Kuipers 2010 ONCJ 755 ...... 10.6(i), 10.7

TC-52 TABLE OF CASES

R v Kukucka, [2005] AJ 593 (QL) (Prov Ct) ...... 8.10(d) R v Kukucka, 2005 ABPC 172, [2005] AJ 806 (QL) ...... 8.10(d) R v Kukuljan, 2005 BCPC 721, [2005] BCJ 3182 (QL), aff’d [sub nom R v Emil K Fishing Corp] 2007 BCSC 320, [2007] BCJ 471 (QL), aff’d 2008 BCCA 490, 262 BCAC 275, 304 DLR (4th) 725, [2008] BCJ 2326 (QL), leave to appeal dismissed, [2009] SCCA 22 (QL) ...... 7.3(d), 7.3(e), 7.3(l) R v Kukuy [2013] OJ 5310 (QL) (CJ) ...... 10.10(b) R v Kular, 2010 ONCJ 241, [2010] OJ 2705 (QL) ...... 7.1(b) R v Kulikowski, 2007 ONCJ 275, [2007] OJ 2511 (QL) ...... 8.9 R v Kupchanko (2002), 209 DLR (4th) 658, 97 BCLR (3d) 219, 42 CELR (NS) 184 (CA) ...... 2.5(b) R v Kupfer, 2008 MBQB 203, 232 Man R (2d) 98, [2008] MJ No 276 (QL) ...... 5.2, 5.6(t) R v Kurtzman (1991), 4 OR (3d) 417, 31 MVR (2d) 1, 66 CCC (3d) 161 (CA) ...... 2.1(b), 5.1, 5.2, 5.6(g), 5.8(d), 6.2, 7.1(a), 8.2(c) R v Kwiatkowsky (1980), 5 WCB 197 (Que SC) ...... 6.5(m), 6.8, 8.7(c) R v Kwoch, [1992] AJ 1314 (Prov Ct) ...... 3.4(c) R v Kytwayhat, 2004 SKPC 33, 246 Sask R 163, [2004] SJ 119 (QL) ...... 6.5(k), 8.2(c) R v L (MV) (1988), 62 Alta LR (2d) 44, 90 AR 164, 12 MVR (2d) 33 (Prov Ct) ...... 6.5(k) R v L. (PR), 2013 ONCJ 322, [2013] OJ 2776 (QL) ...... 8.17 R v L’Hirondelle (1993), 140 AR 308, 45 MVR (2d) 264 (QB) ...... 7.5 R v Labonte (1986), 1 QAC 25 (CA) ...... 6.5(l) R v Labrador Sea Products Inc 2008 NLTD 167 ...... 10.5(f), 10.6(e), 10.11(c) R v Lac Ste Anne (County), 2005 ABPC 26, 12 CELR (NS) 137, [2005] AJ 101 (QL) ...... 11.2(s) R v Lace (1981), 45 NSR (2d) 466 (Prov Ct) ...... 6.5(p), 7.5 R v Lachance 2002 CMAC 7 ...... 10.10(a), 10.10(b) R v Lacina, 2006 BCPC 623, [2006] BCJ 3511 (QL) ...... 11.2(m) R v Lackie Bros Ltd (1982), 7 WCB 262 (Ont Co Ct) ...... 6.7, 7.3(i) R v Ladouceur [1990] 1 SCR 1257 ...... 9.2, 10.6(i), 10.7 R v Lafarge Canada Inc (1989), 19 MVR (2d) 110 (Ont Prov Ct) ...... 6.5(k) R v Lafarge Materials and Construction Inc (2004), 66 WCB (2d) 712 (Ont CJ) ...... 11.2(k) R v Laidlaw Medical Services Ltd, Ont Prov Div, 28 March 1996 ...... 7.3(d) R v Laidlaw Transport Ltd (1980), 4 MVR 253 (Ont Co Ct) ...... 6.5(k) R v Laidlaw Transport Ltd, Ont HCJ, 30 March 1981 ...... 5.6(g) R v Laidlaw Waste Systems Ltd, [1995] OJ 4279 (QL) (Prov Div) ...... 7.3(c), 7.3(p), 7.3(q), 8.12(b), 11.2(d) R v Laidlow, [2002] OJ 2612 (QL) (CJ) ...... 4.3(j) R v Lake, [1994] NJ 349 (QL) (Prov Ct) ...... 11.2(b) R v Lake (1995), 136 Nfld & PEIR 14 (Nfld Prov Ct) ...... 6.5(h), 7.2, 7.5 R v Lake Ontario Cement Ltd (1990), 5 COHSC 192 (Ont Prov Ct) ...... 6.5(s), 7.3(i) R v Lake Scugog Lumber and Coal Co (2001), 54 WCB (2d) 345 (Ont CJ) ...... 11.2(p) R v Lakeroad Meats Ltd (1987), 60 Sask R 13 (QB) ...... 6.5(l), 7.5 R c Laliberte, [1998] JQ No 4405 (QL) (Mun Ct) ...... 5.7 R v Lam 2012 ONCJ 734 ...... 10.10(b) R v Lamanna, 2014 ONCJ 544, [2014] OJ 4901 (QL) ...... 7.5 R v Lamb (2007), 56 MVR (5th) 227, [2007] NJ 239 (QL) (Prov Ct) ...... 8.9 R v Lambe (2000) 188 Nfld & PEIR 27 (NL CA) ...... 10.15(b) R v Lambrinoudis (1978), 8 AR 158, 5 Alta LR (2d) 180, 39 CCC (2d) 12 (CA) ...... 5.6(h) R v Lamouche (2000) 267 AR 347 (QB), varg (1998) 236 AR 69 (PC) ...... 10.15(a), 11.2(b), 11.2(x) R v Lamprecht 2003 BCPC 474 ...... 10.10(b) R v Landen 2007 ONCJ 531 ...... 10.6(d), 10.6(g), 10.11(c) R v Landen, 2009 ONCJ 261, [2009] OJ 2411 (QL) ...... 11.2(a) R v Langdon, [1996] OJ 4970 (QL) (Prov Div) ...... 8.2(b), 8.2(e) R v Langdon, [2011] NJ 157 (QL) (Prov Ct) ...... 8.9 R v Langille (1980), 30 NBR (2d) 168 (QB) ...... 6.5(k) R v Langlois, 2006 QCCA 350, [2006] QJ 2207 (QL) ...... 11.2(t) R v Lannigan, 2010 ONCJ 208, 2010 OJ 2531 (QL) ...... 11.2(n) R v Lanteigne, 2006 ONCJ 45, 34 MVR (5th) 250, [2006] OJ 643 (QL) ...... 6.5(k)

TC-53 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Lapointe, [2003] AJ 918 (QL) (Prov Ct) ...... 6.5(k), 7.5 R v Laroche, 2007 SKPC 21, 294 Sask R 144, 46 MVR (5th) 28, [2007] SJ 136 (QL) ...... 6.5(k) R v Larocque, [1993] NWTJ No 61 (QL) ...... 11.2(m) R v Laroque (1958), 25 WWR 434, 28 CR 331, 120 CCC 246 (BCCA) ...... 6.5(q) R v Larry (1998) 203 NBR (2d) 220 (QB) ...... 10.6(e) R v Larson, 2010 SKPC 19, [2010] SJ 119 (QL) ...... 11.2(x) R v Latimer [2001] 1 SCR 3 ...... 8.2(a), 10.15(b) R v Latouche (2000), 190 DLR (4th) 73, 37 CR (5th) 58, 147 CCC (3d) 420 (CMAC) ...... 8.6(a), 8.7(a), 8.7(b) R v Lau (1997), 13 CCLS 115, [1997] OJ 2539 (QL) (CJ) ...... 11.2(a) R v Lau 2009 BCPC 163 ...... 10.10(b) R v Laurier Office Mart Inc (1994), 58 CPR (3d) 403 (Ont Prov Div), aff’d (1995), 63 CPR (3d) 229 (Ont Gen Div) ...... 4.3(f) R v Lauweryssen (1992), 41 MVR (2d) 305 (Alta QB) ...... 3.4(c) R v Lauzon, 2015 ABQB 472, 83 MVR (6th) 255, [2015] AJ 832 (QL) ...... 6.3, 6.5(k) R v Lavallee (1995), 175 AR 17, 33 Alta LR (3d) 205, 35 CBR (3d) 241 (QB) ...... 4.3(b), 4.4 R v Lavers (1989), 41 BCLR (2d) 307, 74 CR (3d) 21, 90 DTC 6017 (CA) ...... 8.10(c) R v Lavers (1992), 102 Nfld & PEIR 230 (PEISC) ...... 7.3(e) R v Lavhey, [2003] NJ 183 (QL) (Prov Ct) ...... 6.5(k), 11.2(m), 11.2(s), 11.2(w), 11.2(x) R v Lavis Contracting Co, [1988] OJ 1872 (QL) (Dist Ct) ...... 11.2(a), 11.2(p) R v Law [2002] 1 SCR 227 ...... 10.6(a), 10.6(d), 10.6(f), 10.17(d) R v Law 2013 ONCJ 533 ...... 10.5(b) R v Lawend, 2015 ONCJ 205, [2015] OJ 1979 (QL) ...... 8.11(g) R v Lawless (1997), 193 NBR (2d) 81, 37 MVR (3d) 182 (Prov Ct) ...... 6.5(k) R v Lawson, 2008 ONCJ 741, [2008] OJ 5647 (QL) ...... 7.1(b) R v Laybolt (1985), 54 Nfld & PEIR 51, 20 CCC (3d) 263 (PEICA) ...... 2.5(e) R v Lazaruk (1991), 10 CRR (2d) 187 (Man Prov Ct) ...... 5.5, 5.6(g) R v Le 2005 BCPC 332 ...... 10.8(a), 10.8(b) R v Leader Cold Storage Ltd, 2005 BCSC 192, [2005] BCJ 281 (QL) ...... 7.9, 8.14(c) R v Leahy, 2005 NSPC 52, 238 NSR (2d) 391, [2005] NSJ 488 (QL) ...... 7.1(b) R v Leavens Aviation Inc, 2008 ONCJ 473, [2008] OJ 3869 (QL) ...... 2.5(c) R v LeBlanc (1998), 199 NBR (2d) 318 (QB) ...... 6.5(h), 8.8 R v LeBlanc & Royle Telecom Inc (1990), 5 COHSC 198 (Sask Prov Ct) ...... 11.2(k) R v Lebrun, 2011 SKPC 99, 373 Sask R 321, 15 MVR (6th) 345, [2011] SJ 379 (QL) ...... 7.3(n) R v Lechet [1993] OJ 4395 (QL) (PD) ...... 10.11(c) R v Leclair (1990), 67 Man R (2d) 265, 25 MVR (2d) 47 (QB) ...... 2.5(e), 9.2 R v Leclerc (1995) 163 NBR (2d) 225 (CA) ...... 10.6(i) R v Ledcor, 2005 ABPC 169, 381 AR 204, [2005] AJ 766 (QL) ...... 7.3(h) R v Lee (2003), 16 MVR (5th) 30, [2003] OJ 6161 (QL) (SCJ) ...... 6.5(k) R v Lee 2005 BCPC 580 ...... 10.11(c) R v Lee, 2007 NLTD 122, 269 Nfld & PEIR 202, [2007] NJ 233 (QL) ...... 3.3(f) R v Lee Valley Tools Ltd, 2006 ONCJ 563, [2006] OJ 5611 (QL) ...... 7.3(d), 8.10(d) R v Lee’s Poultry Ltd (1985) 17 CCC (3d) 289 (ON CA) ...... 10.12 R v Lefebvre (1999), 247 AR 178, 32 CELR (NS) 312 (QB) ...... 11.2(a), 11.2(k) R v Lefevre (1987), 77 NSR (2d) 85 (CA) ...... 7.3(h) R v Lefort 2004 BCPC 44, affd 2005 BCSC 587 ...... 10.10(b) R v Leger, 2004 NBPC 5, 272 NBR (2d) 53, 45 BLR (3d) 105, [2004] 4 CTC 320, [2004] NBJ 83 (QL) ...... 6.10 R v Legrande, 2011 ABPC 286, 527 AR 253, [2011] AJ 1047 (QL) aff’d [sub nom R v Gauchier] 2013 ABQB 30, [2013] AJ 67 (QL) ...... 7.4, 7.5 R v Lehl, 2006 NBPC 36, 40 MVR (5th) 155, [2006] NBJ 515 (QL) ...... 6.5(k) R v Lemieux, [1967] SCR 492, 2 CRNS 1, [1968] 1 CCC 187 ...... 8.5, 8.9 R v Lemieux (1978) 41 CCC (2d) 33 (QC CA) ...... 5.2, 5.5, 5.6(g), 6.2, 8.7(b), 10.5(a) R v Lempen 2006 NBQB 131 ...... 10.5(e), 10.6(d), 10.11(c) R v Lempen, 2006 NBQB 171, [2006] NBJ 199 (QL) ...... 8.10(d) R v Lempen, 2006 NBQB 246, 302 NBR (2d) 29, [2006] NBJ 295 (QL) ...... 11.2(b), 11.2(t)

TC-54 TABLE OF CASES

R v Lenihan (1997) 115 CCC (3d) 246 (CA) ...... 10.8(b), 10.11(c) R v Leon-Ram Enterprises (2001), 41 CELR (NS) 179, [2001] SJ 736 (QL) (Prov Ct) ...... 6.5(g), 6.9, 7.2, 7.3(e), 7.3(g), 7.3(n), 7.3(o) R v Leon-Ram Enterprises, [2001] SJ 713 (QL) (Prov Ct) ...... 8.10(d), 11.2(k) R v Lepage [1993] RJQ 722 (CA), leave to appeal refused (1993) 161 NR 63n ...... 10.5(d) R v Lepage, [1996] QJ 4951 (QL) (Mun Ct) ...... 5.6(m) R v Leroux (2004), 23 MVR (5th) 216, [2004] OJ 5978 (CJ), rev’d [2005] OTC 670, 23 MVR (5th) 223, [2005] OJ 3209 (QL) (SCJ) ...... 8.10(e) R v Les-Mark Investments Ltd, [1972] 2 OR 706, 6 CCC (2d) 383 (CA) ...... 5.7 R v Leschyshyn, 2007 MBCA 41, 214 Man R (2d) 2, 46 MVR (5th) 1, [2007] MJ No 126 (QL) ..... 11.2(s) R v Letiec (2005), 16 MVR (5th) 45, [2005] NJ 116 (QL) (Prov Ct) ...... 6.5(k) R v Letourneaux (1990), 62 CCC (3d) 451 (Que CA), aff’d (1991), 135 NR 80n, 43 QAC 80n (SCC) ...... 9.3 R v Lettroy (2000), 47 OR (3d) 517, 145 CCC (3d) 517 (SC) ...... 11.2(t) R v Leung, [2002] OTC 29, 22 MVR (4th) 53, [2002] OJ 95 (QL) (SC) ...... 4.2, 6.3 R v Leuschner (2004), 66 WCB (2d) 672 (Ont CJ) ...... 7.3(o) R v Leveque (2001), 90 CRR (2d) 137 (Ont SC) ...... 6.5(g), 7.2, 7.5 R v Levere (1993), 142 AR 47 (Prov Ct) ...... 7.3(k) R v Levesque (1977), 17 NBR (2d) 120 (CA) ...... 6.5(q) R v Lewandosky, [1997] MJ No 471 (QL) (Prov Ct) ...... 11.2(a) R v Lewis (1987), 81 NSR (2d) 140 (Co Ct) ...... 6.5(l), 6.5(p), 7.5 R v Lewis (1996) 139 DLR (4th) 480(BC CA) ...... 10.3(a), 10.3(b) R v Leyte, Nfld Prov Ct, 26 April 2002, Docket 0699A-00528 ...... 10.5(a) R v Li, [2015] OJ 3363 (QL)(CJ) ...... 6.5(k) R v “Liberty Bell Adventurer” (The), Nfld Prov Ct, 6 June 1989 ...... 5.6(c) R v Lidtkie 2007 ONCJ 202 ...... 10.6(e) R v Liedtke (1985), 15 WCB 425 (Ont Prov Ct) ...... 5.6(n) R v Lindholm, 2007 ABPC 37, 414 AR 17, [2007] AJ 97 (QL) ...... 11.2(a) R v Lindsay 2003 BCSC 1203, leave to appeal refused 2005 BCCA 376, application for leave to appeal filed [2005] SCCA 493 (QL) ...... 10.5(d) R v Lindsay, 2003 YKTC 83, [2003] YJ No 150 (QL) ...... 11.2(o) R v Lineker, 2013 BCPC 353, [2013] BCJ 2927 (QL) ...... 11.2(m) R v Ling [2002] 3 SCR 814, affg (2000) 149 CCC (3d) 127 (BC CA) ...... 10.5(e), 10.6(d), 10.11(c) R v Little 2008 NBPC 2, affd 2008 NBQB 348, leave to appeal dismissed [2009] NBCA 53 ...... 10.2 R v Litwin (1989), 101 AR 59, 22 MVR (2d) 247 (QB) ...... 6.5(k), 7.5 R v Liu, 2005 BCPC 543, [2005] BCJ 2545 (QL) ...... 6.5(k) R v Live Nation Canada Inc 2016 ONCJ 735 ...... 10.10(c) R v Live Nation Canada Inc 2017 ONCJ 590 ...... 10.10(c) R v Liverance (1986), 1 CELR (NS) 97 (Ont Prov Ct) ...... 7.3(l) R v Loblaw Properties Inc [2002] OTC 889 (CJ) ...... 8.12(b), 10.5(c) R v Lochan [2005] OJ 5471 (QL) (CJ) ...... 10.5(b) R v Locke 2004 ABPC 152 ...... 10.5(d) R v Locke (2007), 42 MVR (5th) 233, [2007] NJ 8 (QL) (Prov Ct) ...... 6.5(k), 7.3(o) R v Lockwell (2000), 194 Sask R 125, 4 MVR (4th) 239 (QB) ...... 6.5(k), 6.7 R v Lococo, [2016] OJ 2391 (QL) ...... 6.5(k) R v Logeman (1978), 5 CR (3d) 219, [1978] BCJ 159 (QL) (CA) ...... 8.10(e) R v Lohnes, [1990], NSJ 49 (CA) ...... 6.5(h) R v London (City) (2000), 11 MPLR (3d) 273 (Ont CJ) ...... 7.3(g), 7.3(i), 7.3(m), 7.3(p) R v London Excavators & Trucking Ltd (1997), 26 CCEL (2d) 132 (Ont Prov Div) ...... 7.3(d) R v London Excavators & Trucking Ltd (1998), 40 OR (3d) 32, 125 CCC (3d) 83 (CA) ...... 6.5(s), 6.7, 7.2, 7.3(g), 7.5, 8.7(b) R v Long Lake Forest Products Inc, 2009 ONCJ 241, [2009] OJ 2193 (QL) ...... Intro, 3.3(a) R v Longmire (1988), 83 NSR (2d) 266 (Co Ct) ...... 6.5(h), 7.5 R v Longmire (1997), 162 NSR (2d) 52 (SC) ...... 6.5(h), 7.3(e), 7.5, 8.16 R v Lonkar Well Testing Ltd (2008), 93 Alta LR (4th) 181, [2008] AJ 831 (QL) (Prov Ct), rev’d 2009 ABQB 345, 2009 AJ 604 (QL) ...... 7.3(g), 7.3(i), 7.3(o)

TC-55 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Looby Builders (Dublin) Ltd (1992), 9 COHSC 216 (Ont Prov Ct) ...... 7.3(d), 7.5, 11.2(g) R v Loomis, 2006 NSPC 14, 243 NSR (2d) 90, [2006] NSJ 140 (QL) ...... 7.5 R v Loosdrecht, 2009 BCPC 196, 2009 DTC 5132, [2009] 6 CTC 188, [2009] BCJ 1287 (QL) ...... 11.2(o) R v Lopes (1988) 3 CELR (NS) 78 (ON Dist Ct) ...... 8.10(d), 10.12 R v Lopes (1996), 18 CELR (NS) 299 (Ont Prov Div) ...... 7.1(b), 7.3(h), 7.3(i), 7.3(l), 7.3(o), 8.10(d), 11.2(e), 11.2(k), 11.2(m), 11.2(u) R v Loray (2002), 29 MVR (4th) 243 (BC Prov Ct), aff’d (2003), 40 MVR (4th) 274, [2003] BCJ 1194 (QL) (SC) ...... 6.5(k), 9.2 R v Losani Homes (1998) Ltd, 2007 ONCJ 685, [2007] OJ 5420 (QL) ...... 11.2(s) R v Losier (1992), 130 NBR (2d) 53 (QB) ...... 6.5(u) R v Louisiana Pacific Canada Ltd (2005), 197 Man R (2d) 250, [2005] MJ No 450 (QL) (Prov Ct) ...... 6.5(p), 7.3(l) R v Loureiro, 2000 CarswellOnt 6619 (CJ) ...... 7.3(d), 7.3(g), 7.3(i), 7.3(o) R v Lourenco 2011 ONCJ 237 ...... 10.5(c) R v Lovatt, [2002] OJ 4770 (QL) (SCJ) ...... 9.3 R v Lowe (1991), 104 NSR (2d) 81, 29 MVR (2d) 265 (CA) ...... 7.5, 7.6 R v Lowe (2007) 280 Nfld & PEIR 331 (PC) ...... 10.5(e), 10.6(e), 10.8(b) R v Lowther 2004 BCSC 1661 ...... 10.5(b) R v Lozinski, 2008 SKPC 6, 62 MVR (5th) 111, [2008] SJ 76 (QL) ...... 6.5(k), 7.5 R v Luah, 2006 ABCA 217, 391 AR 190, [2006] AJ 835 (QL) ...... 11.2(a) R v Lucas (1983) 57 NSR (2d) 159 (CA) ...... 10.9 R v Lucas (1984), 12 WCB (2d) 471 (Ont Prov Ct) ...... 4.3(q), 4.4 R v Luchuk (1987) 39 CCC (3d) 567 (BC CA) ...... 8.10(c), 10.14 R v Lucki (1955), 17 WWR 446 (Sask Mag Ct) ...... 8.9 R v Luft (1996), 192 AR 283 (QB) ...... 4.3(g) R v Luipasco 2006 ABPC 223 ...... 10.17(b) R v Luke (1994) 17 OR (3d) 51 (CA), leave to appeal refused (1994) 92 CCC (3d) vi (SCC) ...... 10.15(a) R v Lumsden Brothers Ltd [2004] OJ 5864 (QL) (CJ) ...... 10.5(c) R v Lunger [2001] AJ 1294 (QL) (PC) ...... 10.11(c) R v Lupton 2005 NSPC 11 ...... 7.3(n), 10.6(o) R v Luxemburger, 2014 YKTC 44, [2014] YJ 71 (QL) ...... 8.2(c) R v Lynch 2008 ABQB 506 ...... 10.11(c) R v Lyne (1997) 32 MVR (3d) 292 (CA) ...... 10.17(b) R v Lyons [1987] 2 SCR 309 ...... 10.15(b) R v Lyons (1996), 173 NBR (2d) 321 (QB), aff’d (1997), 191 NBR (2d) 267 (CA) ...... 3.4(a) R v M (CA), [1996] 1 SCR 500, 46 CR (4th) 269, 105 CCC (3d) 327 ...... 11.2(b) R v M (T) (1989), 102 AR 70, 47 MPLR 44 (Prov Ct) ...... 5.2, 6.2, 6.5(r), 7.3(k) R v M/V Point Vibert (The), [2000] NSJ 147 (QL) (Prov Ct) ...... 7.3(i) R v M/V South Angela, Nfld Prov Ct, 20 December 1988 ...... 5.6(c) R v Ma 2013 ONCJ 92 ...... 10.10(b) R v Mac’s Convenience Stores Inc (1985) 14 CELR 120 (ON PC) ...... 6.5(g), 7.1(a), 7.3(k), 7.3(l), 7.3(o), 7.9, 10.12 R v Mac’s Liquid Disposal (1982) Ltd (1987), 2 CELR (NS) 89 (Ont CA) ...... 4.2, 4.3(h) R v Macaulay (1977), 18 OR (2d) 330 (Co Ct) ...... 4.3(k) R v MacAulay (1992) 96 Nfld & PEIR 66 (NL SC) ...... 10.15(b) R v MacAusland (1985) 19 CCC (3d) 365 (PE CA) ...... 10.6(m) R v MacCormick (1998), 163 Nfld & PEIR 1, 34 MVR (3d) 266 (PEISC), aff’d (1999), 180 Nfld & PEIR 314, 134 CCC (3d) 351 (PEICA) ...... 2.5(e), 9.2 R v MacDonald (1980), 40 NSR (2d) 496, 7 MVR 123 (Co Ct), rev’d (1980), 43 NSR (2d) 8 (CA) ...... 5.2 R v MacDonald (1980), 43 NSR (2d) 8, 9 MVR 255 (CA) ...... 6.2 R v MacDonald (1983), 42 AR 228, 24 Alta LR (2d) 187, 3 CCC (3d) 419 (CA) ...... 6.5(y), 8.6(j), 8.11(g) R v MacDonald (1988), 83 NSR (2d) 81 (Co Ct) ...... 6.5(a), 7.3(i) R v MacDonald (1994), 116 Nfld & PEIR 339 (Nfld Prov Ct) ...... 6.5(h), 6.10, 8.11(e) R v MacDonald, [1999] OJ 5450 (SC) ...... 3.4(a) R v MacDonald, 2005 NSSC 64, 232 NSR (2d) 1, 15 MPLR (4th) 308, [2005] NSJ 117 (QL)

TC-56 TABLE OF CASES

...... 6.2, 6.5(r) R v MacDonald, 2014 NSSC 442, 354 NSR (2d) 101, 71 MVR (6th) 246, [2014] NSJ 665 (QL) ...... 8.14(c) R v MacDougall, [1982] 2 SCR 605, 31 CR (3d) 1, 1 CCC (3d) 65 ...... 4.3(j), 6.5(k), 8.11(e) R v MacFarlane (1997) 157 Nfld & PEIR 208 (PE CA) ...... 10.15(b) R v MacIntyre (1983), 24 MVR 67 (Ont CA), leave to appeal refused (1983), 2 OAC 400 (SCC) ...... 8.6(j), 8.11(g) R v MacIntyre (1989) 22 MVR (2d) 331 (PE PC) ...... 10.5(d), 10.16 R v Mack, [1988] 2 SCR 903, 67 CR (3d) 1, 44 CCC (3d) 513 ...... 8.13 R v MacKay (1979), 35 NSR (2d) 553 (CA) ...... 6.5(c) R v MacKenzie (1990) 85 Nfld & PEIR 153 (PE SC) ...... 10.12 R v Mackenzie, [1991] 2 CTC 142 (Alta Prov Ct) ...... 7.3(m) R v MacKenzie [2001] BCJ 2415 (QL) (PC) ...... 10.15(b) R v Mackie 2004 SKQB 202 ...... 10.6(e), 10.6(i), 10.7 R v Mackie, [2010] OJ 6262 (QL) (CJ), aff’d, [2012] OJ 4719 (QL) (CJ), leave to appeal dismissed, [2012] OJ 4718 (QL) (CA) ...... 6.5(g), 7.9 R v MacKinnon (1996), 154 NSR (2d) 217 (SC) ...... 6.5(h), 11.2(a), 11.2(d) R v MacLellan (1983), 60 NSR (2d) 426, 23 MVR 236 (CA) ...... 7.1(a) R v MacLellan, [2004] NSJ 12 (QL) (SC) ...... 3.4(b) R v MacLeod, 2013 ONCJ 93, [2013] OJ 889 (QL)...... 7.5 R v MacMillan Bloedel (Alberni) Ltd, [1979] 4 WWR 654, 12 BCLR 29, 47 CCC (2d) 118 (CA), leave to appeal refused (1979), 29 NR 89n, 47 CCC (2d) 118n ...... 8.14(c) R v MacMillan Bloedel Industries Ltd (1973), 41 DLR (3d) 247, 13 CCC (2d) 459 (BC Prov Ct) ...... 6.7, 7.3(m) R v MacMillan Bloedel Ltd (1993), 12 CELR (NS) 230 (Ont Prov Div) ...... 7.3(l), 7.3(m) R v MacMillan Bloedel Ltd (2001), 38 CELR (NS) 41 (BC SC), affd 2002 BCCA 510 ...... 7.1(a), 7.3(i) R v MacNeil, 2007 NSPC 23, 254 NSR (2d) 369, [2008] 2 CTC 99, [2007] NSJ 227 (QL) ...... 4.4 R v Macpherson, 2007 CarswellOnt 6665 (CJ) ...... 4.3(j), 4.4 R v Macrodyne Technologies Inc, [2003] OJ 3582 (QL) (CJ) ...... 11.2(p) R v Madahbee [1993] OJ 3330 (QL) (CA) ...... 10.10(b) R v Madan, 2016 ONCJ 107, [2016] OJ 1024 (QL) ...... 8.11(b) R v Mader’s Tobacco Store Ltd 2010 NSPC 52 ...... 10.3(a) R v Ma d e r ’s Tobacco Store Ltd 2013 NSPC 29 ...... 10.3(a) R v Madill 2019 ONCJ 19 ...... 10.10(b) R v Madlener (2002) 319 AR 62 (QB) ...... 10.5(e), 10.6(d) R v Madoc Co-operative Assn (2007), 29 CELR (3d) 70, [2007] OJ 1711 (QL) (CJ) ...... 7.3(c), 7.3(l) R v Madsen 2006 ONCJ 309 ...... 8.13, 10.10(b), 10.17(b) R v Maginnis (1982), 35 OR (2d) 141, 64 CCC (2d) 430 (Dist Ct) ...... 5.4, 9.3 R v Magna IV Engineering (Calgary) Ltd (2005), 14 CELR (3d) 70, [2005] AJ 986 (QL) (Prov Ct) ...... 6.5(g), 11.2(p) R v Mahalingan, 2008 SCC 63, [2008] 3 SCR 316, 300 DLR (4th) 1, 381 NR 199, 243 OAC 252, 237 CCC (3d) 417, 61 CR (6th) 207, [2008] SCJ 64 (QL) ...... 8.10(f) R v Mahamed, 2013 ONCJ 647, [2013] OJ 5432 (QL) ...... 6.5(k) R v Maharaj (2010), 98 MVR (5th) 316, [2010] OJ 2706 (QL) (CJ) ...... 5.2, 5.6(g) R v Mahovlich,2011 BCPC 353, [2013] BCJ 2927 (QL) ...... 11.2(m) R v Maidment (1984) 10 CCC (3d) 512 (NS CA) ...... 5.2, 5.5, 5.6(h), 10.5(a) R v Maier (1989) 52 CCC (3d) 419 (AB CA), leave to appeal refused (1990) 54 CCC (3d) vi ...... 10.5(d) R v Maillet (1984), 53 NBR (2d) 69 (CA) ...... 6.5(h) R v Mainstream Transportation Services Inc [2001] OJ 5564 (QL) (CJ) ...... 5.5, 5.7, 10.12 R v Mainwaring, 2010 ONCJ 51, [2010] OJ 689 (QL) ...... 7.1(a) R v Maitland Capital Ltd, 2011 ONCJ 168, 105 OR (3d) 503, [2011] OJ 1513 (QL) ...... 6.5(y), 7.3(e) R v Maitland Capital Ltd 2010 ONCJ 644 ...... 10.5(f), 10.6(g) R v Maitland Captial Ltd, [2011] OJ 6609 (QL)(CJ) ...... 11.2(b) R v Major, 2004 ABPC 1207, 16 MVR (5th) 226, [2004] AJ 1207 (QL) ...... 7.1(b), 8.9 R v Makaruk 2011 ONCJ 214 ...... 10.17(b) R v Malcolm 2013 ONCJ 86 ...... 10.10(b) R v Malhotra (1980), 57 CCC (2d) 539 (Man Prov Ct) ...... 5.2, 5.6(i)

TC-57 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Malhi, 2014 ONCJ 682, [2014] OJ 6103 (QL) ...... 8.9 R v Malik [2001] OJ 4547 (QL) (CJ) ...... 10.7 R v Malone, 2003 NSPC 27, [2003] NSJ 505 (QL) ...... 7.7 R v Man-Shield (NWO) Construction Inc, 2009 ONCJ 46, [2009] OJ 645 (QL) ...... 7.3(h), 7.3(i), 7.3(o) R v Manchester Plastics Ltd (1989), 31 CCEL 309, 1 COHSC 25 (Ont Dist Ct) ...... 6.5(s), 6.6, 7.3(b), 7.3(i), 7.3(l), 8.10(d) R v Manchester Plastics Ltd, [1989] OJ 384 (QL) (Dist Ct) ...... 11.2(k), 11.2(s) R v Mane-Tail Land Development Ltd, 2007 NSSC 173, 255 NSR (2d) 376, 30 CELR (3d) 108, 36 MPLR (4th) 78, [2007] NSJ 266 (QL) ...... 8.9 R v Mangrove, [2007] NJ 119 (QL) (Prov Ct) ...... 11.2(w), 11.2(x) R v Manley 2007 ONCJ 614 ...... 10.11(c) R v Manna Seafoods Inc (1994) 123 Nfld & PEIR 182 (PE SC) ...... 10.6(e) R v Manninen [1987] 1 SCR 1233 ...... 10.8(b) R v Mannion Transportation Ltd (1985), 31 MVR 246 (Sask QB) ...... 6.5(k) R v Manship Holdings Ltd, 2006 NSPC 31, 246 NSR (2d) 26, [2006] NSJ 274 (QL), rev’d 2007 NSSC 320, [2007] NSJ 448 (QL) ...... 6.5(r), 8.10(f) R v Manson (2004), 184 OAC 201, 183 CCC (3d) 169, [2004] OJ 851 (QL) (CA) ...... 9.3 R v Maple Leaf Foods Inc 2009 ONCJ 594 ...... 10.5(c), 10.5(f), 10.6(c), 10.6(e), 10.6(j) R v Maple Lodge Farms, 2013 ONCJ 535, [2013] OJ 4582 (QL) ...... 7.3(d), 7.3(g), 7.3(l), 7.3(n), 7.3(q) R v Maple Lodge Farms, 2014 ONCJ 212, [2014] OJ 2085 (QL) ...... 11.2(m) R v Mar-Phyl Logging (1992), 137 AR 81 (Prov Ct) ...... 11.2(a) R v Maracle, [2000] OJ 3740 (QL) (CJ) ...... 6.5(d), 7.3(e), 7.5 R v Marbar Holdings, [1983] BCJ 358 (QL) (Co Ct) ...... 7.3(m) R v Marcello (1973), 11 CCC (2d) 302 (Ont CA) ...... 11.2(s) R v Marcocchio (2002) 213 NSR (2d) 86 (PC) ...... 2.5(d), 10.3(a), 10.7 R v Mardave Construction (1990) Ltd (1995), 26 WCB (2d) 295 (Ont Prov Div) ...... 8.2(b) R v Margison [2003] NBQB 217 ...... 10.7 R v Margolis, [1997] BCJ 3045 (QL) (Prov Ct) ...... 7.5 R v Mariani 2019 ONCJ 128 ...... 10.5(e) R v Maritime Oil Services Ltd (1995) 145 NSR (2d) 106 (PC) ...... 10.10(b) R v Marrie (1995), 132 Nfld & PEIR 162 (Nfld Prov Ct) ...... 6.5(p), 7.3(b) R v Marsden [2008] OJ 5453 (QL) (CJ) ...... 10.17(b) R v Marshall, [1999] NSJ 135 (QL) (Prov Ct) ...... 3.3(b), 3.4(b) R v Marsland, 2012 SKCA 47, 393 Sask R 175, [2012] SJ 255 (QL) ...... 7.4, 7.5, 7.6 R v Marstar Trading International Inc (1999) 138 CCC (3d) 87 (ON CA) ...... 10.10(c) R v Marsters, [1994] YJ No 83 (QL) (TC) ...... 7.3(e) R v Martin (1991) 2 OR (3d) 16 (CA), affd [1992] 1 SCR 838 ...... 2.1(b), 6.2, 6.4, 6.5(d), 10.5(a) R c Martin, [2000] RJQ 2129 (CQ) ...... 8.6(i), 8.6(j) R v Martin, 2003 BCSC 1973, [2003] BCJ 3024 (QL), aff’d 2005 BCCA 355, 214 BCAC 85, [2005] BCJ 1395 (QL) ...... 6.5(l), 6.10 R v Martin [2010] NJ 227 (QL) (PC) ...... 10.7 R v Martin 2010 BCPC 411 ...... 10.11(c) R v Martin, 2010 ONCJ 595, [2010] OJ 5332 (QL) ...... 7.3(e), 7.4 R v Martin, [2011] 1 CTC 257, [2010] NJ 332 (QL) (Prov Ct) ...... 11.2(a), 11.2(k) R v Martin 2012 NSPC 73 ...... 10.5(b) R v Martin 2013 NSPC 21 ...... 10.5(b) R v Martin 2013 NSPC 49 ...... 10.5(e), 10.6(d) R v Martin 2017 NSCA 39 ...... 10.6(d) R v Martindale, [1987] OJ 1408 (QL) (Dist Ct) ...... 6.5(g), 7.5 R v Martinez (1996), 89 OAC 152, 21 MVR (3d) 106 (CA) ...... 3.4(c) R v Marujo, 2015 ONCJ 717, [2015] OJ 6683 (QL) ...... 6.5(k) R v Mascia [1993] OJ 638 (QL) (GD) ...... 10.11(c) R v Mascoe, [2008] OJ 1559 (QL) (CJ) ...... 11.2(b) R v Maslack (1999) 139 Man R (2d) 304 (QB) ...... 10.15(b) R v Mason, [2002] BCJ 1573 (QL) (Prov Ct) ...... 7.5 R v Mason, 2008 NSPC 3, 263 NSR (2d) 62, [2008] 4 CTC 185, [2008] NSJ 27 (QL) ...... 6.5(bb), 8.6(l)

TC-58 TABLE OF CASES

R v Massey, [1992] NSJ 701 (QL) (Prov Ct) ...... 6.5(q) R v Massick (1985), 21 CCC (3d) 128, 47 CR (3d) 148, 35 MVR 234, [1985] BCJ 1986 (QL) (CA) ...... 3.4(b) R v Master Rentals Ltd, [2006] NJ 118 (QL) (Prov Ct) ...... 6.5(r) R v Masters (1984), 12 WCB 14 (Ont Prov Ct) ...... 8.9 R v Mastroianni [2000] OJ 3227 (QL) (CJ) ...... 10.10(b) R v Matachewan Consolidated Mines Ltd, [1992] OJ 3077 (QL) (Prov Div), aff’d (1994), 13 CELR (NS) 156 (Ont Gen Div) ...... 6.5(g), 7.3(i), 8.15 R v Matvieshen [2002] BCJ 560 (QL) (PC) ...... 10.5(b), 10.6(j) R v Matthews, [2016] NJ 226 (QL) (Prov Ct.) ...... 8.9 R v Mawson Hotels (1999), 175 Sask R 217 (QB) ...... 6.5(q), 6.7 R v Mayfair Electric Ltd, 2010 ONCJ 203, [2010] OJ 2384 (QL) ...... 6.5(s) R v MB Ford Construction (2005), 66 WCB (2d) 668 (Ont CJ) ...... 7.3(g), 7.3(i) R v MBI Ltd (cob Smurfit MBI), [2004] OJ 869 (QL) (CJ) ...... 7.1(b), 7.3(h), 7.3(i), 7.5, 8.9 R v McAuslan, 2009 BCPC 484, [2009] BCJ 2951 (QL) ...... 8.9 R v McBean, 2011 ONCJ 790, [2011] OJ 5977 (QL) ...... 7.1(b) R v McBride (1989), 8 WCB (2d) 766 (Ont Dist Ct) ...... 6.5(d), 8.7(b) R v McBride, 2010 YKTC 136, 6 MVR (6th) 255, [2010] YJ No 176 (QL) ...... 3.3(l), 11.2(b), 11.2(t) R v McCarthy (2005), 27 MVR (5th) 131, [2005] NJ 368 (QL) (Prov Ct) ...... 7.1(b) R v McCarthy Tetrault (1992) 95 DLR (4th) 94 (ON PD) ...... 10.6(b) R v McCarthy’s Roofing Ltd 2016 NSPC 52 ...... 10.5(b) R v McCaul (1989) 90 NSR (2d) 426 (CA), revd [1990] SCJ 143 (QL) ...... 10.11(c) R v McCluskey 2005 NSPC 2 ...... 2.5(e), 10.3(a), 10.5(a), 10.12, 10.16 R v McComb, 2004 ONCJ 289, [2004] OJ 4765 (QL) ...... 5.6(g), 6.5(k) R v McConkey, 2008 ABPC 37, [2008] AJ 117 (QL) ...... 11.2(a), 11.2(b), 11.2(u) R v McCrimmon 2010 SCC 36 ...... 10.8(b) R v McCullough (2001) 210 Sask R 240 (QB) ...... 8.12(c), 10.5(b), 10.5(c), 10.5(e), 10.6(d), 10.6(f) R v McCullough, 2007 BCPC 87, [2007] 3 CTC 129, [2007] BCJ 710 (QL) ...... 11.2(t) R v McDonald (1982), 7 WCB 519 (Sask Prov Ct) ...... 6.5(l) R v McDonald (2001), 193 NSR (2d) 256 (Prov Ct) ...... 6.5(h), 6.6 R v McDonald (2002), 310 AR 284 (Prov Ct) ...... 4.2, 4.3(u) R v McDonough [2010] OJ 1309 (QL) (CJ), affd [2011] OJ 6537 (QL) (CJ), affd 2012 ONSC 3712, leave to appeal dismissed 2014 ONCA 197 ...... 4.3(g), 8.12(b), 10.5(c),10.6(a) R v McGarey, [1974] SCR 278, 19 CRNS 82, 6 CCC (2d) 525 ...... 9.4 R v McGilvery (1979), 19 AR 447 (Dist Ct) ...... 6.5(k), 7.5 R v McGill 2011 ABQB 301 ...... 10.17(b) R v McGowan Motors Ltd PEI Prov Ct, 24 June 1992, affd (1993) 108 Nfld & PEIR 178 (PE SC), affd (1994) 117 Nfld & PEIR 38 (PE CA) ...... 7.3(q), 10.5(f), 10.6(j) R v McGuigan, [2002] OJ 3989 (QL) (CJ) ...... 4.5(b) R v McHardy (2000) 142 BCAC 219 (CA) ...... 10.10(b) R v McIntire, 2013 YKTC 98, 55 MVR (6th) 159, [2013] YJ 115 (QL) ...... 8.2(c) R v McIntosh, [1995] 1 SCR 686, 36 CR (4th) 171, 95 CCC (3d) 481 ...... 8.14(c) R v McIntyre, [1990] SJ 694 (QL) (Prov Ct) ...... 6.5(l), 7.3(b), 8.7(c) R v McIntyre, [1998] NBJ 459 (QL) (QB) ...... 6.5(h) R v McIntyre, 2004 NBPC 10, 274 NBR (2d) 275, [2004] NBJ 140 (QL) ...... 8.6(k) R v McInytre Mines Ltd (1978), 5 Alta LR (2d) 201 (Prov Ct) ...... 4.3(h), 8.14(b) R v McIver, [1965] 2 OR 475, 45 CR 401, [1965] 4 CCC 182 (CA), aff’d [1966] SCR 254, 48 CR 4 ...... 6.5(k) R v McKenzie Forest Products Ltd (2001), 54 WCB (2d) 276 (Ont CJ) ...... 11.2(p) R v McKinlay Transport Ltd [1990] 1 SCR 627, 55 CCC (3d) 530 ...... 7.10, 10.6(a), 10.6(c), 10.6(d), 10.6(f) R v McKinney, [1979] 2 WWR 545, 2 Man R (2d) 403, 46 CCC (2d) 566 (CA), aff’d [1980] 1 SCR 401, 2 Man R (2d) 400, 50 CCC (2d) 576 ...... 8.10(d) R v McKinney, 2004 BCPC 9, [2004] 2 CTC 290, [2004] BCJ 161 (QL) ...... 6.5(n), 7.3(o) R v McKnight, 2012 SKBQ 482, 407 Sask R 256, [2012] SJ 736 (QL) ...... 7.3(c) R v McLaughlin (1974), 2 OR (2d) 514, 25 CRNS 362, 15 CCC (2d) 562 (CA) ...... 8.16

TC-59 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Mclaren, 2014 BCSC 982, [2014] BCJ 1123(QL) ...... 11.2(m) R v McLean [2002] OJ 1833 (QL) (CJ) ...... 10.15(b) R v McLellan’s Supermarket Ltd, [1999] BCJ 443 (QL) (Prov Ct) ...... 6.5(bb), 6.7 R v McLeod, [1984] BCJ 921 (QL) (Co Ct) ...... 8.11(e) R v McLeod [2019] OJ 2098 (CJ) (QL) ...... 10.3(a) R v McLeod’s By-Products (1978) Ltd (2003), 50 CELR (NS) 122 (BC Prov Ct) ...... 11.2(a), 11.2(x) R v McMahon, 2006 ABPC 138, [2006] AJ 537 (QL) ...... 6.10 R v McMahon, 2006 ABQB 701, 406 AR 397, [2006] AJ 1455 (QL) ...... 11.2(a) R v McMahon 2012 ABPC 296 ...... 10.5(e), 10.6(d), 10.8(b) R v McMahon 2013 ABPC 75 ...... 10.5(b), 10.10(b) R v MaMahon 2013 ABPC 83 ...... 10.10(b) R v McMahon, 2013 ABPC 87 ...... 10.5(b) R v McMahon, 2013 ABPC 239, 2013 DTC 5151, [2013] AJ 955 (QL) ...... 4.3(n), 4.4 R v McMechan (1996), 111 Man R (2d) 211 (QB) ...... 11.2(b) R v McMechan, [1996] MJ No 471 (QL) (Prov Ct), var’d (1997), 117 Man R (2d) 291 (QB), leave to appeal dismissed (1998), 126 Man R (2d) 302 (CA), leave to appeal dismissed, [1998] SCCA 221 (QL) ...... 6.5(d), 8.6(h) R v McMordie [2001] BCJ 1235 (QL) (CA) ...... 10.5(b) R v McMurtrie, [1991] NBJ 575 (QL) (Prov Ct) ...... 6.5(a) R v McNally (1982), 9 WCB 3 (Ont Prov Ct) ...... 6.10 R v McNally, 2012 SKPC 58, 397 Sask R 44, [2012] SJ 284 (QL) ...... 6.5(k) R v McNeil 2009 SCC 3 ...... 10.5(b) R v McNeill, 2007 BCSC 773, 31 CELR (3d) 298, [2007] BCJ 1178 (QL) ...... 11.2(t), 11.2(w), 11.2(x) R v McQuaig (1998), 221 AR 185, 36 MVR (3d) 223, [1998] AJ 639 (QL) (Prov Ct) ...... 6.5(k) R v McShannock (1980), 55 CCC (2d) 53 (Ont CA) ...... 8.16 R v McTaggart 2003 SKQB 525 ...... 10.11(c) R v Meade, [2004] NJ 49 (QL) (CA) ...... 11.2(d), 11.2(w) R v Meade, 2007 NBCA 56, [2007] NBJ 237 (QL) ...... Intro R v Medicine Hat Greenhouses (1981), 26 AR 617, 81 DTC 5100, 59 CCC (2d) 257 (CA), aff’d (1981), 38 NR 180, 30 AR 360 (SCC) ...... 4.3(n) R v Meikle [2003] BCJ 1220 (QL) (PC) ...... 10.5(b) R v Meise [1994] BCJ 876 (QL) (SC) ...... 10.11(c) R v Mejia, [2008] OJ 2893 (QL) (CJ) ...... 3.4(c) R v Mejia, 2012 ONCJ 571, 12 Imm LR (4th) 103, [2012] OJ 4234 (QL ...... 8.4 R v Melanson (2001) 152 CCC (3d) 375 (ON CA) ...... 8.10(a), 10.14 R v Mellenthin [1992] 3 SCR 615 ...... 9.2, 10.6(a), 10.7 R v Melman, [2002] MJ No 440 (QL) (Prov Ct) ...... 6.5(v) R v Melnick, 2005 ABPC 241, 23 MVR (5th) 114, [2005] AJ 1153 (QL) ...... 3.4(b) R v Melnychuk [2001] 9 WWR 98 (SK QB), revd (2002) 223 Sask R 79 (CA) ...... 10.6(d), 10.6(f) R v Melnychuk 2008 BCPC 121 ...... 10.5(b) R v Melrose 2013 BCSC 526, affd 2016 BCCA 292, leave to appeal dismissed 2017 CanLII 20384 (SCC) ...... 10.5(b), 10.17(b) R v Menacho, [2003] NWTJ No 29 (QL) (SC) ...... 6.5(h), 6.10 R v Mercer (2003) 222 Nfld & PEIR 134 (NL SC), revd 2005 NLCA 10 ...... 10.5(e), 10.6(d) R v Meredith [1985] OJ 151 (QL) (CA) ...... 10.6(i) R v Meridian Construction Inc (1993), 148 NBR (2d) 1 (Prov Ct) ...... 6.5(s), 7.3(m) R v Meridian Construction Inc, 2004 NSPC 51, 228 NSR (2d) 41, 38 CLR (3d) 273, [2004] NSJ 418 (QL) ...... 7.3(g), 7.3(h), 7.3(i) R v Meridian Construction Inc, 2005 NSPC 40, 237 NSR (2d) 58, [2005] NSJ 379 (QL) ...... 11.2(a), 11.2(b), 11.2(k), 11.2(p), 11.2(x) R v Merkle, 1979 AB CA 285 ...... 5.2, 6.5(n), 7.3(m) R v Merritt, 2005 NSPC 18, 243 NSR (2d) 214, 33 MVR (5th) 253, [2005] NSJ 589 (QL) ...... 6.5(k), 8.9 R v Mersey Seafoods Ltd, 2007 NSSC 155, [2007] NSJ 212 (QL) ...... 2.5(c) R v Messercola, 2005 ONCJ 6, [2005] OJ 126 (QL) ...... Intro, 3.3(a) R v Messina, [2005] OJ 4663 (QL) (CJ) ...... 3.3(a)

TC-60 TABLE OF CASES

R v Metni, 2012 ONCJ 134, [2012] OJ 1126 (QL) ...... 7.5 R v Metro News Ltd (1986), 56 OR (2d) 321, 53 CR (3d) 289, 29 CCC (3d) 35 (CA), leave to appeal dismissed, [1986] 2 SCR viii, 64 CR (3d) xxx, 29 CCC (3d) 35n ...... 2.5(h), 5.4, 5.8(a), 8.7(b), 8.8 R v Metron Construction Corporation, 2012 ONCJ 506, [2012] OJ 3649 (QL), var’d 2013 ONCA 541, 309 OAC 355, 300 CCC (3d) 212, [2013] OJ 3909 (QL) ...... 11.2(a), 11.2(e), 11.2(k) R v Metropolitan Stores (MTS) Limited (1987), 3 WCB (2d) 190 (PEI Prov Ct) ...... 7.3(g), 8.10(d) R v Meyer [2002] BCJ 1127 (QL) (PC) ...... 8.14(c), 10.10(b) R v Michaud (1982) 3 CRR 58 (QC SC) ...... 10.15(a) R v Michaud 2014 ONCJ 243 ...... 10.5(d) R v Michaud 2015 ONCA, leave to appeal refused [2015] SCCA 450 (QL) ...... 10.5(d) R v Midland Transport Ltd (1991), 113 NBR (2d) 135 (Prov Ct) ...... 11.2(k), 11.2(m) R v Midland Transport Ltd (1992), 8 CELR (NS) 314, 37 MVR (2d) 44 (NS Prov Ct) .... 6.5(k), 6.7, 7.3(l) R v Miedzwiedzki, [2005] 1 CTC 103, 2005 DTC 5393, [2004] OJ 4482 (QL) (SCJ) ...... 6.5(n), 8.6(i) R v Mijatovic, 2006 ONCJ 576, [2006] OJ 5704 (QL), var’d 2008 ONCJ 179, 46 MPLR (4th) 57, [2008] OJ 1509 (QL) ..... 4.2, 4.3(y), 4.4, 5.2, 6.2, 6.3, 6.5(r), 7.3(i), 7.3(l), 7.3(o), 7.3(p), 11.2(b) R v Milan, [2003] OJ 5582 (QL) (CJ) ...... 3.3(a) R v Milaster (1983), 3 FPR 403 (BC Prov Ct) ...... 7.3(n), 7.7, 8.2(d) R v Miles of Music Ltd (1989), 74 OR (2d) 518, 69 CR (3d) 361, 48 CCC (3d) 96 (CA) ...... 8.12(b) R v Milford Haven Port Authority, [2000] 2 Cr App R (S) 423, [2000] EWJ No 1731 (QL) (CA) ...... 11.2(q) R v Millar [2002] BCJ 2013 (QL) (SC), leave to appeal dismissed, [2003] BCJ 556 (QL) (CA) ..... 10.5(b) R v Miller (1988) 65 OR (2d) 746 (CA) ...... 10.5(d), 10.15(b) R v Miller (1994), 122 Nfld & PEIR 256 (Nfld SC) ...... 6.5(h), 8.6(k), 8.11(e) R v Miller, 2006 NBPC 2, 298 NBR (2d) 138, 30 MVR (5th) 293, [2006] NBJ 44 (QL) ...... 7.5 R v Miller, [2008] NJ 249 (QL) (Prov Ct) ...... 7.3(e) R v Miller, [2008] NJ 325 (QL) (Prov Ct) ...... 11.2(w), 11.2(x) R v Miller 2009 BCSC 591 ...... 3.3(j), 10.12 R v Miller 2010 BCCA 39 ...... 3.3(j), 10.12 R v Miller, 2013 BCSC 1453, [2013] BCJ 1760 (QL) ...... 11.2(m) R v Miller Shipping Ltd, [2005] NJ 54 (QL) (Prov Ct) ...... 7.2, 7.3(l), 11.2(p), 11.2(s) R v Miller Shipping Ltd, 2005 NJ 157 (QL) (Prov Ct), aff’d 2007 NLTD 208, 272 Nfld & PEIR 305, [2007] NJ 412 (QL) (SC), var’d 2009 NLCA 57, 292 Nfld & PEIR 68, [2009] NJ 274 (QL) ...... 7.2, 7.3(l), 11.2(s) R v Milligan (2004) 6 CELR (3d) 68 (PC) ...... 10.6(j), 10.11(c) R v Milligan, 2004 NSPC 42, 226 NSR (2d) 16, [2004] NSJ 301 (QL), aff’d 2005 NSSC 22, 230 NSR (2d) 146, 12 CELR (3d) 288, [2005] NSJ 57 (QL) ...... 11.2(b), 11.2(h) R v Milligan 2008 ONCJ 299 ...... 7.1(b), 10.8(b) R v Mills [1986] 1 SCR 863 ...... 10.17(a) R v Mills, [1993] OJ 778 (QL) (Gen Div) ...... 3.4(b) R v Milne [1987] 2 SCR 512 ...... 10.15(a) R v Milne (1996) 28 OR (3d) 577 (CA), leave to appeal dismissed [1996] SCCA 353 (QL) ...... 10.17(a) R v Milo 2004 CarswellOnt 9776 (CJ) ...... 10.10(b) R v Milton (1987) 10 BCLR (2d) 1 (CA) ...... 8.10(c), 10.6(e), 10.6(k), 10.14 R v Miotto [1989] BCJ 1847 (QL) (Co Ct) ...... 10.8(a), 10.8(b) R v Miracle (1997), 26 OTC 269 (Gen Div) ...... 8.12(d), 11.2(v) R v Mirzahossein, 2012 BCSC 982, 36 MVR (6th) 139, [2012] BCJ 1387 (QL) ...... 11.2(m) R v Misheal, [2005] OJ 6071 (QL) (CJ) ...... 11.2(a) R v Mistol (2002) 321 AR 220 (PC) ...... Intro, 4.2, 4.3(l), 6.3, 6.5(l), 7.1(b), 8.9, 10.6(i), 10.6(n), 10.8(a) R v Mitchell (2000) 1 MVR (4th) 259 (ON CJ) ...... 10.10(b) R v Mitchell, 2007 ONCJ 218, [2007] OJ 2016 (QL) ...... 11.2(s), 11.2(t) R v Mitchelmore, [2004] NJ 289 (QL) (Prov Ct) ...... 8.10(e), 9.3 R v Mitsubishi Corp, [2005] OTC 518, 40 CPR (4th) 333, [2005] OJ 2394 (QL) (SCJ) ...... 11.2(b), 11.2(k), 11.2(m), 11.5

TC-61 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Modern Niagara Toronto Inc, [2003] OJ 3332 (QL) (CJ), rev’d 2006 ONCJ 336, [2006] 3684 (QL), rev’d 2008 ONCA 590, 240 OAC 278, 297 DLR (4th) 156, [2008] OJ 3168 (QL) ...... 7.3(d) R v Modern Niagara Toronto Inc, 2006 ONCJ 337, [2006] OJ 3683 (QL), rev’d 2008 ONCA 590, 297 DLR (4th) 156 ...... 11.2(p) R v Modern Niagara Toronto Inc, 2009 ONCJ 451, [2009] OJ 4141 (QL) ...... 7.3(d) R v Moffat, 2005 ONCJ 126, [2005] OJ 1576 (QL) ...... 9.3 R v Moghaddam, [2002] BCJ 2564 (QL) (SC) ...... 3.4(b), 8.10(e) R v Moise, [1984] 2 CNLR 149 (Sask Prov Ct) ...... 8.11(e) R v Molinaro, [2001] OJ 2871 (QL) (CJ) ...... 11.2(u) R v Mollis, [1980] 2 SCR 351, 116 DLR (3d) 291, 55 CCC (2d) 558 ...... 8.6(a) R v Molloy, 2013 BCPC 396, [2013] BCJ 3078 (QL) ...... 8.9 R v Mongeon, 2008 ONCJ 562 ...... 5.2, 6.2, 6.5(k) R v Moniz [1999] OJ 312 (QL) (PD) ...... 10.10(b) R v Monkman, 2005 YKTC 19, 16 MVR (5th) 75, [2005] YJ No 13 (QL) ...... 6.5(k), 7.5 R v Monney [1999] 1 SCR 652 ...... 10.6(p) R v Monteforte (1987), 79 NSR (2d) 91 (CA) ...... 6.5(h), 7.3(h) R v Monteith (1984) 55 NBR (2d) 181 (QB) ...... 4.3(l), 4.4, 4.7, 6.5(l), 10.12 R v Montesano [2003] OJ 1546 (QL) (CJ) ...... 10.11(c) R v Montgomery, 2006 ONCJ 203, 36 MVR (5th) 141, [2006] OJ 2267 (QL) ...... 7.5 R v Monticolo, 2011 ONCJ 797, [2011] OJ 6056 (QL) ...... 7.3(o) R v Mood (1999), 174 NSR (2d) 292 (CA) ...... 11.2(w) R v Moody (1985), 33 MVR 198, [1985] BCJ 2744 (QL) (Co Ct) ...... 8.10(d) R v Moosemay, 2005 ABPC 13, 369 AR 373, 49 Alta LR (4th) 146, 204 CCC (3d) 544, [2005] AJ 191 (QL) ...... 8.13 R v Moosemay, 2005 ABPC 346, 389 AR 150, [2005] AJ 1699 (QL) ...... 11.2(b), 11.2(x) R v Morabito, [1949] SCR 172, 7 CR 88, 93 CCC 251 ...... 8.9 R v Moran Mining and Tunnelling Ltd, [2004] OJ 5592 (QL) (CJ), aff’d [2006] OJ 2254 (QL) (SCJ) ...... 7.3(g), 7.3(i), 7.3(o) R v Morash (1994) 129 NSR (2d) 34 (CA) ...... 6.5(h), 10.15(b), 10.16, 11.2(w) R v Moraze (1995), 135 Nfld & PEIR 253 (Nfld CA) ...... 6.6 R v Morgan (2002), 222 Sask R 306, 30 MVR (4th) 145 (Prov Ct) ...... 8.14(c) R v Morgan, [2004] NJ 218 (QL) (Prov Ct) ...... 3.4(b), 7.2, 7.3(n) R v Morgan, 2008 ONCJ 336, [2008] OJ 2967 (QL) ...... 7.3(c) R v Morgentaler, [1976] 1 SCR 616, 33 CRNS 244, 20 CCC (2d) 449 ...... 8.2(a), 8.2(b) R v Mori, [2016] OJ 2350 (QL) (CJ) ...... 8.6(i) R v Morin [1992] 1 SCR 771 ...... 10.10(a) R v Morin, [1996] 3 CNLR 157 (Sask Prov Ct) ...... 7.5 R v Morningstar (1987), 3 WCB (2d) 9 (Ont Dist Ct) ...... 8.11(e) R v Morrell 2004 NSPC 4 ...... 10.6(e) R v Morris (1994), 32 CR (4th) 191, 5 MVR (3d) 110 (BCSC) ...... 8.2(c) R v Morrisey [2000] 2 SCR 90 ...... 10.15(b) R v Morrison (1979), 31 NSR (2d) 195 (CA) ...... 5.2, 5.6(j) R v Morrison (2002), 172 BCAC 232, 29 MVR (4th) 11 (YTCA) ...... 6.5(k), 6.6 R v Morrison [2006] OJ 1889 (QL) (SCJ), appeal quashed 2007 ONCA 175 ...... 10.5(c), 10.6(e), 10.6(j) R v Morrisseau, 2003 SKPC 173, 240 Sask R 222, [2003] SJ 771 (QL) ...... 11.2(u) R v Morrissey (1994), 126 Nfld & PEIR 155 (Nfld SC) ...... 4.2, 6.5(l) R v Morrissey (1995) 128 Nfld & PEIR 330 (NL SC) ...... 10.6(a) R v Moscuzza (2001), 54 OR (3d) 459 (SC), rev’d [sub nom R v Napa Valley Private Winery Inc] (2003), 169 OAC 106, 63 OR (3d) 636 (CA) ...... 7.3(d), 7.6, 8.12(b) R v Moss, 2007 NLTD 185, 271 Nfld & PEIR 270, [2007] NJ 371 (QL) ...... 7.3(e), 7.5 R v Mota (1991), 117 AR 42 (CA) ...... 11.2(x) R v Motorways (1980) Ltd (1989), 16 MVR (2d) 38 (Ont Prov Div) ...... 6.5(k), 6.7 R v Mouland, 2011 ONCJ 390, [2011] OJ 3491 (QL) ...... 8.9 R v MPP, 1999 ABPC 24, 235 AR 1, [1999] AJ 223 (QL) ...... 11.2(s) R v MT Barbro (The) (1991), 121 NBR (2d) 379 (Prov Ct) ...... 6.5(g), 7.3(i)

TC-62 TABLE OF CASES

R v Mugford (1998), 167 Nfld & PEIR 153 (Nfld SC) ...... 11.2(w) R v Muise (2000), 227 NBR (2d) 95 (QB) ...... 6.5(l), 7.4, 7.6, 8.6(j), 8.11(e) R v Multitech Warehouse (Manitoba) Direct Inc (1993), 89 Man R (2d) 115, 51 CPR (3d) 195 (QB), aff’d (1995), 102 Man R (2d) 141, 62 CPR (3d) 305, 100 CCC (3d) 153 (CA), leave to appeal dismissed, [1995] SCCA 449 (QL) ...... 6.5(c) R v Multitech Warehouse Direct Inc (1993), 124 NSR (2d) 378, 50 CPR (3d) 468 (SC) ...... 6.8, 7.3(k) R v Munn (1990) 54 CCC (3d) 397 (NL SC) ...... 10.6(a), 10.12 R v Munoz, 2006 BCPC 351, [2006] BCJ 1751 (QL) ...... 6.5(k) R v Murphy, [1997] BCJ 717 (QL) (Prov Ct) ...... 6.5(k) R v Murphy (2000), 189 NSR (2d) 234 (CA) ...... 4.2, 6.3, 6.5(q), 7.1(b) R v Murphy, 2004 NSPC 30, 223 NSR (2d) 277, [2004] NSJ 190 (QL) ...... 8.9 R v Murphy (2013), 338 Nfld & PEIR 262, 47 MVR (6th) 307, [2013] NJ 235 (QL) (Prov Ct.) ...... 8.9 R v Murray, [1987] BCJ 1764 (Co Ct) ...... 6.5(h), 6.6, 7.5, 8.6(e) R v Murray (2001), 199 Nfld & PEIR 329 (PEI Prov Ct) ...... 7.3(d), 7.3(i) R v Murray 2010 NSSC 296 ...... 10.5(b) R v Murray 2011 ONSC 2537 ...... 10.11(c) R v Murray Group Ltd, 2011 ONCJ 896, [2011] OJ 6568, (QL) aff’d, [2012] OJ 6375 (QL) (CJ) ...... 7.3(i), 7.3(l), 7.5, 8.9 R v Murrin, (2015), 367 Nfld & PEIR 332, [2015] NJ 199 (QL) (Prov Ct) ...... 6.5(k) R v Musiej [2004] OJ 1936 QL) (CJ) ...... 10.6(e), 10.17(d) R v Muskoka Baptist Conference, [1986] OJ 1793 (QL) (Dist Ct) ...... 6.5(g), 6.7, 7.3(l), 7.3(m) R v Mussalem (1967), 62 WWR 385, 3 CRNS 46, [1968] 3 CCC 90 (NWTCA) ...... 5.1 R v Muys, 2006 BCSC 1483, 37 MVR (5th) 173, [2006] BCJ 2642 (QL) ...... 8.10(d), 8.10(e) R v MV “Allunga”, [1977] 3 WWR 673, 35 CCC (2d) 204 (BCCA) ...... 5.6(c), 5.7 R v MV Vancouver Forest, [1974] 4 WWR 259 (BC Co Ct) ...... 5.6(c) R v Myers (2000) 193 Sask R 289 (QB) ...... 7.10, 8.13, 10.6(f) R v Na, 2017 ONCJ 788, [2017] OJ 6094 (QL) ...... 7.2 R v Naces (2001) 18 MVR (4th) 278 (ON CJ) ...... 10.11(c) R v Nagda 2002 DTC 7158 (ON SC), affd [2003] OJ 1055 (QL) (CA), leave to appeal dismissed [2003] SCCA 237 (QL) ...... 8.7(c), 10.5(e) R v Napa Valley Private Winery Inc (2003) 63 OR (3d) 636 (CA) ...... 7.3(d), 7.6, 8.12(b), 10.17(b) R v Napanee (Town), [1990] OJ 731 (QL) (Prov Ct) ...... 3.4(b), 7.1(a), 7.3(h), 7.3(l), 7.3(o) R v Narsing (1996), 45 Alta LR (3d) 228, 22 CELR (NS) 118 (Prov Ct) ...... 3.4(c), 4.2, 4.3(h), 6.3, 6.5(g) R v Nasogaluak 2010 SCC 6 ...... 10.5(a), 10.17(b) R v National Steel Car Limited (2003) 63 OR (3d) 693 (CA) ...... 10.5(c), 10.5(f), 10.10(c) R v National Waste Services Inc, 2004 ONCJ 53, 9 CELR (3d) 74, [2004] OJ 2100 (QL) ...... 7.3(o) R v National Wrecking Company 2005 ONCJ 371 ...... 7.3(i), 7.3(o), 8.10(d), 10.5(c), 10.10(b) R v Natsco Mechanical Contractors Inc, 2010 ONCJ 445, [2010] OJ 4179 (QL) ...... 7.3(g), 7.3(i) R v Naugler (1981) 65 CCC (2d) 25 (NS CA) ...... 5.2, 5.5, 5.6(g), 6.2, 8.7(b), 10.5(a) R v Navro Inc, [1988] OJ 1693 (QL) (HCJ) ...... 8.12(b) R v NBIP Forest Products Inc (1994) 146 NBR (2d) 276 (QB) ...... 10.5(b) R v Neal, 2008 ONCJ 42, [2008] OJ 720 (QL) ...... 6.5(k), 7.3(c) R v Neale (1986) 28 CCC (3d) 345 (AB CA), leave to appeal refused (1987) 75 NR 160n...... 10.5(d) R v Neale (1986) 72 NSR (2d) 87 (CA) ...... 10.9, 10.10(b) R v Neary, 2010 NSSC 466, 296 NSR (2d) 232, [2010] NSJ 664 (QL) ...... 7.1(a), 7.2 R v Negus (2002) 93 CRR (2d) 168 (ON CJ ...... 10.5(c), 10.10(b) R v Nelson (1988) 24 BCLR (2d) 221 (Co Ct) ...... 10.15(b) R v Nelson, [1995] AJ 1300 (QL) (Prov Ct) ...... 4.3(m) R v Nelson Granite Ltd 2007 ONCJ 258, leave to appeal refused, ON CA, 3 August 2007 . 8.12(c), 10.5(c) R v Neptune Bulk Terminals (Canada) Ltd (2001), 37 CELR (NS) 282 (BC Prov Ct) ...... 11.2(x) R v Neuman, 1998 ABCA 261, [1999] 2 WWR 280, 219 AR 154, 62 Alta LR (3d) 79, 127 CCC (3d) 440, 55 CRR (2d) 247, [1998] AJ 881 (QL), leave to appeal dismissed, [1998] SCCA 360 (QL) ...... 2.5(a) R v New Brunswick Coal Ltd (1987), 4 FPR 317 (NB Prov Ct) ...... 7.3(k) R v New Brunswick Electronic Power Commission, [1991] NBJ 1144 (QL) (Prov Ct) ...... 11.2(k) R v New Brunswick Power Corp (1999), 240 NBR (2d) 21, [1999] NBJ 645 (QL) (Prov Ct) 5.6(c), 7.3(d)

TC-63 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v New Castle Logistics Corp (2005), 67 WCB (2d) 81 (Ont CJ) ...... 11.2(k) R v Newfoundland and Labrador (Department of Transportation and Works) (2014), 358 Nfld & PEIR 299, 71 MVR (6th) 318, [2014] NJ 377 (QL) (Prov Ct), rev’d [sub nom R v St. John’s (City), 2016 NLTD(G) 81, 382 Nfld & PEIR 194, [2016] NJ 168 (QL), aff’d 2017 NLCA 71, [2017] NJ 408 (QL) ...... 7.3(i) R v Newfoundland and Labrador (Department of Transportation and Works), [2015] NJ 74 (QL) (Prov Ct) ...... 11.2(b), 11.2(x) R v Newfoundland Recycling Ltd, [2004] NJ 332 (QL) (Prov Ct), aff’d 2008 NLTD 38, 274 Nfld & PEIR 83, leave to appeal refused, 2009 NLCA 28, 284 Nfld & PEIR 153 ...... 6.5(g), 6.9, 7.2, 7.3(i) R v Newton (1996) 23 MVR (3d) 42 (ON PD) ...... 3.3(a), 10.12 R v Nexans Canada Inc, 2005 ONCJ 425, 18 CELR (3d) 152, [2005] OJ 4387 (QL) ...... 8.9 R v NF, 2004 NSFC 3, 222 NSR (2d) 145, [2004] NSJ 97 (QL) ...... 6.5(cc), 7.3(n) R v Ng 2006 BCPC 111 ...... 10.5(a) R v Nguyen, 2005 BCPC 652, [2005] BCJ 2932 (QL) ...... 10.5(b) R v Nguyen, 2006 ONCJ 211, [2006] OJ 2247 (QL) ...... 6.5(r), 7.1(b), 7.3(d) R v Nguyen 2020 ONCA 609 ...... 10.10(b) R v Niagara Falls (City), [1998] OJ 6286 (QL) (Prov Div) ...... 6.5(g), 8.7(c) R v Nicholas (1998), 171 NSR (2d) 185 (SC) ...... 6.2, 6.5(bb), 7.5 R v Nichols, 2004 NSPC 14, [2004] NSJ 95 (QL) ...... 8.9 R v Nikbakht , 2011 ONCJ 861, [2011] OJ 6366 (QL) ...... 7.5 R v Nickel City Transport (Sudbury) Ltd (1993) 14 OR (3d) 115 (CA) ...... 2.1(b), 5.1, 5.2, 5.5, 6.2, 6.5(k), 7.3(d),10.5(a), 10.5(f), 10.17(c), 11.2(k), 11.2(s) R v Nickerson (1999), 178 NSR (2d) 189 (CA) ...... 6.5(h), 8.11(e) R v Nickerson (2001), 302 AR 341, 21 MVR (4th) 306, [2001] AJ 1450 (QL) (Prov Ct) ...... 4.3(j) R v Nicolini Construction, 2004 CarswellOnt 8123 (CJ), aff’d [2006] OJ 1916 (QL) (CJ) ...... 7.3(d), 7.3(o) R v Nicols, 2012 ONCJ 24, [2012] OJ 179 (QL) ...... 11.2 (f), 11.2(o) R v Nikkel 2006 ABPC 269 ...... 10.11(c) R v Nikonetz 2003 SKPC 151 ...... 10.6(i), 10.6(m) R v Nikore, 2004 ONCJ 394, [2004] OJ 5685 (QL) ...... 6.5(r), 7.3(d) R v Nilsson, 2012 ONCJ 375, [2012] OJ 2750 (QL) ...... 11.2(t) R v Nippard, (2013) 344 Nfld & PEIR 225, [2013] NJ 423 (QL) (Prov Ct) ...... 11.2(w) R v Nippard 2013 CanLII 83224, 344 Nfld & PEIR 212, [2013] NJ 422 (QL) (Prov Ct) ...... 6.5 (l), 7.1(a) R v Nitrochem Inc (1993), 14 CELR (NS) 151, [1993] OJ 3336 (QL) (Prov Ct) ...... 2.5(b), 6.6, 7.1(a), 7.3(c), 7.3(h), 7.3(i), 11.2(b) R v Nitrochem Inc (1995), 20 CELR 53 (Ont Prov Div) ...... 11.2(a) R v Niu, 2015 ONCJ 379, [2015] OJ 3757 (QL) ...... 5.6(g) R v NL Poulin Ltd, [1997] MJ No 364 (QL) (Prov Ct) ...... 11.2(a) R v NM Patterson & Sons Ltd, [1980] 2 SCR 679, 19 CR (3d) 164, 55 CCC (2d) 289 ...... 4.6, 5.9, 6.7, 6.9 R v NMC Canada Inc [1997] OJ 5709 (QL) (CJ) ...... 10.10(c), 10.17(c) R v Noel (1993), 104 Nfld & PEIR 84 (Nfld Prov Ct) ...... 8.7(b) R v Nomm (1983), 57 NSR (2d) 66 (Co Ct) ...... 5.2, 5.6(n) R v Noonan, 2009 NLTD 163, 291 Nfld & PEIR 19, [2009] NJ 288 (QL) ...... 11.2(a) R v Noonan (2013) 341 Nfld & PEIR 174 (PC) ...... 10.6(j) R v Noonan, [2013] NJ 401 (QL) (Prov Ct.) ...... 8.9 R v Norampac Inc (2002), 55 WCB (2d) 257 (Ont CJ) ...... 7.3(i) R v Nordstrom 2011 SKPC 166, vard 2014 SKQB 26, affd 2014 SKCA 124 ...... 6.10, 7.4, 7.5, 7.6, 8.11(g), 8.14(c) R v Norkum [2004] OJ 3244 (QL) (SCJ) ...... 10.10(b) R v Norman (2001), 206 Nfld & PEIR 144 (Nfld SC) ...... 6.5(h), 8.9 R v Norris, [1992] OJ 1862 (QL) (Prov Div) ...... 7.3(o), 7.3(p) R v North American Food Produce Buyers Ltd, 2006 ONCJ 137, [2006] OJ 1594 (QL) ...... 11.2(a), 11.2(b)

TC-64 TABLE OF CASES

R v North Canadian Enterprises Ltd (1976), 3 CELN 204, 20 CCC (2d) 242 (Ont Prov Ct) ...... 7.3(p), 8.11(e), 8.15 R v North Vancouver (District) (1982), 11 CELR 158, 3 FPR 233 (BC Prov Ct), aff’d (1983), 12 CELR 67, 3 FPR 249 (BC Co Ct), aff’d (1984), 13 CELR 60, 3 FPR 491 (BCCA) ...... 6.5(g), 7.3(i), 7.3(l), 7.3(m), 7.3(p), 7.3(q), 11.2(e) R v North Vancouver (District), [1996] BCJ 1295 (QL) (SC) ...... 7.3(h), 7.3(o) R v Northern Metalic Sales, [1994] YJ No 141 (QL) (TC), aff’d [1995] YJ No 54 (QL) (SC) ...... 11.2(k), 11.2(s) R v Northwest Territories (Commissioner), [1994] NWTR 250, [1994] 8 WWR 405, 15 CELR (NS) 85 (SC) ...... 7.3(h), 7.3(i), 7.3(o), 7.3(p), 8.2(d), 8.9, 8.10(f), 8.15, 11.2(i) R v Northwest Territories (Commissioner), [1994] 1 WWR 441, 12 CELR (NS) 37 (NWTTC) ...... 11.2(q) R v Northwest Territories (Commissioner), [1994] 1 WWR 458, 12 CELR (NS) 55 (NWTTC), var’d [1994] NWTR 354, [1995] 1 WWR 17, 15 CELR (NS) 114 (SC) ...... 6.7, 11.2(d), 11.2(n), 11.2(p), 11.2(q), 11.2(x) R v Northwest Territories Power Corp, [1990] NWTR 125, 5 CELR (NS) 67 (SC) ...... 11.2(x) R v Northwest Territories Power Corp, 2011 NWTTC 3, 57 CELR (3d) 257, [2011] NWTJ No 7 (QL) ...... 11.2(x) R v Northwood Pulp and Timber Co (1992), 9 CELR (NS) 289 (BC Prov Ct) ...... 8.12(b) R v Northwood Pulp and Timber Co, [1995] BCJ 2380 (QL) (SC) ...... 6.5(g), 7.3(i), 8.12(b) R v Norton, 2006 ONCJ 235, 53 CCPB 108, [2006] OJ 2631 (QL) ...... 6.5(t) R v Norwall Group Inc 2006 ONCJ 533, affd [2007] OJ 2397 (QL) (SCJ) ...... 10.10(c) R v Norway Insulation Inc (1995) 23 OR (3d) 432 (GD) ...... 10.6(d) R v Nova Scotia (Department of Supply and Services), [1997] NSJ 496 (QL) (Prov Ct) ...... 6.5(s), 7.3(g), 7.3(i), 7.3(l) R v Nova Scotia (Department of Transportation and Public Works) 2006 NSPC 39 ...... 10.5(c), 10.6(e) R v Nova Scotia (Minister of Transportation and Public Works) (2002), 209 NSR (2d) 39, [2002] NSJ 436 (QL) (Prov Ct) ...... 6.5(s), 6.7, 7.3(l) R v Nova Scotia Pharmaceutical Society [1992] 2 SCR 606 ...... 6.4, 8.10(c), 10.5(a), 10.14 R v Novelo, 2009 ONCJ 346, [2009] OJ 3215 (QL) ...... 7.1(a) R v Nowe (1997) 158 NSR (2d) 225 (CA) ...... 10.8(b) R v Nu-Gro Corp (2004), 67 WCB (2d) 77 (Ont CJ) ...... 11.2(a) R v Nugent (1990), 10 WCB (2d) 238 (NWTSC) ...... 6.5(q), 7.4 R v Nurnber (1998), 172 NSR (2d) 197, 39 MVR (3d) 282 (CA) ...... 8.11(e) R v Nusch, [1998] 9 WWR 356 (Sask CA) ...... 4.4 R v Nussbaumer, [1981] BCJ 1229 (QL) (Co Ct) ...... 6.5(w), 7.5 R v Nussle, [1985] BCD Crim Conv 5293-02 (Prov Ct) ...... 8.2(c) R v Nyaata, 2005 ONCJ 454, [2005] OJ 4754 QL) ...... 5.2, 5.6(g) R v O’Brian, [1992] AJ 174 (QL) (Prov Ct) ...... 6.5(p) R v O’Bright, 2006 ONCJ 43, [2006] 3 CTC 203, [2006] OJ 644 (QL) ...... 8.7(c) R v O’Connor (1979), 63 CCC (2d) 430 (Ont Prov Ct) ...... 7.3(g) R v O’Connor [1995] 4 SCR 411, ...... Intro, 3.3(a), 8.12(a), 8.12(c), 10.5(b), 10.5(c) R v O’Hara (1993), 119 NSR (2d) 128, 10 CELR (NS) 112 (Prov Ct) ...... 6.5(g), 7.5 R v O’Leary, 2011 ONCJ 623, [2011] OJ 5485 (QL) ...... 6.5(k) R v O’Malley Electric Ltd (1987), 77 NSR (2d) 344, 25 CLR 133 (CA) ...... 6.5(u), 7.4 R v O’Keefe, (2013) 331 Nfld PEIR 262, [2013] NJ 8 (QL) (Prov) ...... 3.3(f) R v O’Regan Chevrolet Cadillac Ltd, 2010 NSPC 68, 297 NSR (2d) 8, [2010] NSJ 633 (QL) ...... 11.2(x) R v O’Regan Chevrolet Oldsmobile Ltd, [1999] NSJ 278 (QL) (Prov Ct) ...... 6.5(r), 7.3(i) R v Oakes [1986] 1 SCR 103 ...... 10.12 R v Oakes, [2005] OJ 362 (QL) (SCJ) ...... 4.3(g), 4.4 R v Oates (2002), 214 Nfld & PEIR 166, 49 CELR (NS) 130, [2002] NJ 165 (QL) (SC), aff’d (2004), 233 Nfld & PEIR 138, 5 CELR (3d) 83, [2004] NJ 29 (QL) (CA) ...... 11.2(w) R v Oates (2007), 55 MVR (5th) 317, [2007] NJ 386 (QL) (Prov Ct) ...... 5.2, 6.2, 6.5(k) R v Ocean Construction Supplies Ltd (1974), 61 DLR (3d) 323, 18 CPR (2d) 166, 22 CCC (2d) 340 (BCCA) ...... 11.2(k) R v Ocsko 2014 ONSC 1781 ...... 10.5(e) R v Ogden Palladium Services (Canada) Inc, 2001 DTC 345 (TCC) ...... 2.4, 11.5

TC-65 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v OK Transportation Ltd, 2004 ONCJ 23, [2004] OJ 1658 (QL) ...... 8.14(c) R v Oldford, 2005 NLTD 38, 245 Nfld & PEIR 238, [2005] NJ 60 (QL) ...... 11.2(w), 11.2(x) R v Oliveira, 2009 ONCA 219, 247 OAC 156, [2009] OJ 1002 (QL) ...... 7.9 R v Olson, [1992] MJ No 515 (QL) (Prov Ct) ...... 7.5 R v Omarzadah [2003] OJ 5712 (QL) (CJ), leave to appeal dismissed [2004] OJ 2212 (QL) (CA) ...... 10.10(b) R v Omstead, [1998] OJ 4821 (QL) (Gen Div) ...... 3.4(a) R v Onevathana (2002), 306 AR 345, [2002] AJ 34 (QL) (QB) ...... 7.3(n), 7.3(o), 11.2(v) R v Onkar Travels Inc, [2003] OTC 672, [2003] OJ 2939 (QL) (SCJ), aff’d 2005 GTC 1397, [2005] OJ 1452 (QL) (CA) ...... 11.2(t) R v Ontario (Ministry of Natural Resources) (1997), 31 CELR (NS) 137 (Ont Prov Div) ...... 11.2(q) R v Ontario (Ministry of the Environment), [2001] OJ 2581 (QL) (CJ) ...... 3.4(b), 7.1(a), 7.3(a), 7.3(c), 7.3(h), 7.3(k), 7.3(p), 7.3(q) R v Ontario (Ministry of Transportation) (1996), 5 OTC 185, 29 CELR (NS) 206 (Gen Div) ...... 7.3(p), 8.12(b) R v Ontario Clean Water Agency (2003), 67 WCB (2d) 78 (Ont CJ) ...... 11.2(o) R v Ontario Food Terminal Board, 2004 ONCJ 219, 35 CCEL (3d) 223, [2004] OJ 4075 (QL) ...... 6.7, 7.3(g), 7.3(h), 7.3(i), 7.5, 8.10(d) R v Ontario Hydro (1987), 1 CELR (NS) 249 (Ont Prov Div) ...... 7.3(l) R v Oosterman [1998] OJ 5785 (QL) (PD) ...... 10.5(b) R v Orchid Automation Group (2001), 54 WCB (2d) 278 (Ont CJ) ...... 11.2(p) R v Ornamental Precast Ltd (1981), 5 WCB 471 (Ont Prov Ct) ...... 5.6(l) R v Osborn, [1969] 1 OR 152, 1 DLR (3d) 664, [1969] 4 CCC 185 (CA) ...... 8.12(b) R v Osborn, [1971] SCR 184, 15 DLR (3d) 85, 1 CCC (2d) 482 ...... 8.12(b) R v Osborne, [2008] NJ 168 (QL) (Prov Ct) ...... 7.3(n), 7.3(o) R v Ostrowski (2008) 91 OR (3d) 542 (SCJ) ...... 10.5(e), 10.6(d) R v Ottawa Greenbelt Construction Co, [2003] OJ 5580 (QL) (CJ) ...... 11.2(k) R v Ottawa-Carleton (Regional Municipality) (1996), 22 CELR (NS) 212 (Ont Prov Div) ...... 11.2(q), 11.2(x) R v Ouimette, [2003] BCJ 772 (QL) (Prov Ct) ...... 6.5(l), 8.7(b) R v Outlook Pork Ltd (2002) 168 Man R (2d) 21 (PC) ...... 6.5(a), 7.3(o), 10.10(c) R v Ovided 2008 ONCJ 317 ...... 10.5(c), 10.10(a) R v Owens, 2008 ONCJ 625 ...... 10.10(b) R v Owusu, 2007 ONCJ 147, 47 CCLI (4th) 310, [2007] OJ 1295 (QL) ...... 4.2, 4.3(j), 4.4 R v Oxford Frozen Foods Ltd (1989), 91 NSR (2d) 334, 5 CELR (NS) 37 (Co Ct) ...... 11.2(k), 11.3(c) R v P (G) (1996), 31 OR (3d) 504, 4 CR (5th) 36, 112 CCC (3d) 263 ...... 7.3(h) R v P (MA), 2008 NBQB 177, 334 NBR (2d) 116, 68 MVR (5th) 73, [2008] NBJ 197 (QL) ...... 3.4(c) R v P (RC) (2000) 188 Nfld & PEIR 324 (PE SC) ...... 10.8(b) R v Pabani (1994), 17 OR (3d) 659, 29 CR (4th) 364, 89 CCC (3d) 437 (CA), leave to appeal dismissed (1994), 19 OR (3d) i, [1994] SCCA 294 (QL) ...... 3.4(a) R v Pacer Signature Homes Inc, 2005 ABPC 332, 402 AR 62, 50 CLR (3d) 72, [2005] AJ 1645 (QL) ...... 11.2(o) R v Pachapis (1994), 123 Sask R 281, [1995] CNLR 143 (CA) ...... 6.10 R v Pacifica Papers Inc (2002), 46 CELR (NS) 93 (BC Prov Ct) ...... 7.3(i), 7.3(l), 8.9 R v Pack All Manufacturing Inc, 2009 ONCJ 672, [2009] OJ 5853 (QL). aff’d [2012] OJ 5311 (QL) (CJ) ...... 11.2(k) R v Paget, [1998] NBJ 285 (QL) (Prov Ct) ...... 6.5(g), 7.3(c), 7.3(e) R v Pamenter (2001), 11 MVR (4th) 23 (Ont CA) ...... 6.5(k) R v Pan, [2001] 2 SCR 344, 43 CR (5th) 203, 155 CCC (3d) 97 ...... 8.12(a) R v Panarctic Oils Ltd, [1983] NWTR 47, 44 AR 385, 12 CELR 29 (TC) ...... 6.5(g), 7.3(b), 7.3(l), 7.4, 8.7(c), 8.8 R v Panarctic Oils Ltd, [1983] NWTR 143, 43 AR 199, 12 CELR 78 (TC) ...... 11.2(k), 11.2(s) R v Pang, [1988] BCJ 978 (QL) (Co Ct) ...... 8.14(b) R v Pang, 2012 BCPC 253, [2012] BCJ 1576 (QL) ...... 8.9 R v Papineau (1994), 62 QAC 157 (CA) ...... 8.10(a), 8.10(d) R v Pappajohn, [1980] 2 SCR 120, 14 CR (3d) 243, 52 CCC (2d) 481 ...... 7.5, 8.6(a), 8.7(a)

TC-66 TABLE OF CASES

R v Paraschiew, 2012 ONCJ 499, [2012] OJ 4085 (QL ...... 8.2(c) R v Park, [1989] BCJ 1108 (QL) (Co Ct) ...... 4.3(g) R v Park, [2003] NJ 316 (QL) (Prov Ct) ...... 7.5, 8.7(b) R v Parke, 2010 ONCJ 583, [2010] OJ 5256 (QL), aff’d 2011 ONCJ 443, [2011] OJ 4248 (QL) ...... 3.3(a) R v Parker (1983) 10 WCB 412 (NS PC) ...... 5.2, 6.2, 6.4, 10.11(a), 10.12 R v Parol 2011 ONCJ 292 ...... 10.11(c) R v Parslow, [2000] OJ 6039 (QL) (CJ) ...... 6.5(gg), 7.5 R v Parsons (1981), 47 NSR (2d) 267, 11 MVR 39 (Co Ct) ...... 5.8(b), 7.3(h) R v Patey (2007), 31 CELR (3d) 98, [2007] NJ 276 (QL) (Prov Ct) ...... 2.5(b) R v Patey, [2008] NJ 20 (QL) (Prov Ct) ...... 7.5 R v Patrick, 2010 ONCJ 634, [2010] OJ 5734 (QL) ...... 7.1(b) R v Patrick Harrison & Co (1989), 5 COHSC 97 (Ont Prov Ct) ...... 7.3(l) R v Patterson, [2002] GSTC 64 (NS Prov Ct) ...... 4.7, 8.10(d) R v Paul (1973), 12 CCC (2d) 497 (NS Co Ct) ...... 8.2(c) R v Paul (1977), 24 NSR (2d) 313, 9 CNLR 660 (CA) ...... 6.5(l), 8.6(e) R v Paul, 2003 NSSC 164, [2003] NSJ 295 (QL) ...... 11.2(a), 11.2(s), 11.2(w) R v Paul Magder Furs Ltd (1989) 69 OR (2d) 172 (CA), leave to appeal dismissed (1989) 70 OR (2d) x (SCC) ...... 10.16 R v Paveley (1976), 70 DLR (3d) 237, [1976] 3 WWR 577, 30 CCC (2d) 483 (Sask CA) ...... 4.3(n) R v Pawlowski 2011 ABQB 93, affd 2014 ABCA 135) ...... 10.2, 10.3(a) R v Payne, [1994] NSJ 429 (QL) (Prov Ct) ...... 6.5(h), 6.8 R v Payne (1994), 120 Nfld & PEIR 275, 5 MVR (3d) 42 (Nfld SC) ...... 8.6(d) R v Payne [2011] NJ 168 (QL) (PC) ...... 10.8(b) R v Payne [2011] NJ 187 (QL) (PC) ...... 10.8(b) R v Payne, [2011] NJ 155 (QL) (Prov Ct) ...... 11.2(a) R v Payne, (2011), 316 Nfld & PEIR 272, [2013] NJ 405 (QL)(Prov Ct) ...... 11.2(a) R v Payne (2011), 312 Nfld & PEIR 334, [2011] NJ2 67 (QL) ...... 6.5(h), 6.10 R v Payne 2013 CanLII 6434, 333 Nfld & PEIR 261, [2013] NJ 65 (QL) (Prov Ct) ...... 6.5(l), 7.1(a) R v Payne, (2013), 333 Nfld PEIR 272, [2013] NJ 95 (QL)(Prov Ct) ...... 11.2(w) R v Payne (2013), 53 MVR (6th) 313, [2013] NJ339 (QL) (Prov Ct.) ...... 8.9 R v Pe Ben Industries Co 1999 ABQB 363(QB) ...... 10.11(c) R v Peake, [1999] OJ 696 (QL) (Prov Div) ...... 7.3(b) R v Pearson, [1998] 3 SCR 620, 21 CR (5th) 106, 130 CCC (3d) 293 ...... 8.13 R v Pearson 2009 BCPC 126...... 10.10(b) R v Peconi, [1970] 3 OR 693, 14 DLR (3d) 17, 1 CCC (2d) 213 (HC) ...... 5.7 R v Peddle (1997) 157 Nfld & PEIR 54 (NL SC) ...... 10.6(n) R v Peddle (1999), 244 AR 184 (CA) ...... 3.3(h) R v Peddle [2003] AJ 623 (QL) (CA) ...... 10.5(b) R v Pederson, 2000 SKQB 255, 194 Sask R 102, [2000] SJ 401 (QL) ...... 11.2(a), 11.2(d), 11.2(k) R v Pederson 2010 BCPC 224 ...... 10.10(b) R v Pee Kay Smallwares Limited, [1947] OR 1019, 6 CR 28, 90 CCC 129 (CA) ...... 5.1 R v Peleshaty (1949), 9 CR 97 (Man CA) ...... 8.14(b) R v Pellegrini, 2006 ONCJ 297, [2006] OJ 3369 (QL) ...... 11.2(a), 11.2(b), 11.2(s), 11.2(t) R v Pellerin (1982) 17 MVR 203 (Que CSP) ...... 10.15(a) R v Pellerin (1989) 47 CCC (3d) 35 (ON CA) ...... 2.1(b), 5.2, 5.5, 5.6(g), 6.2, 10.5(a) R v Pellerin, 2006 ONCJ 503, 43 MVR (5th) 195, [2006] OJ 5184 (QL) ...... 11.2(b), 11.2(s) R v Pellow, 2006 BCPC 124, [2006] BCJ 787 (QL) ...... 11.2(a) R v Pendrak (2000), 273 AR 92 (QB) ...... 3.4(b), 6.5(p), 7.3(d), 7.3(e), 8.6(j), 8.7(b) R v Peninsula Alloy Inc, 2010 ONCJ 363, [2010] OJ 3659 (QL) ...... 11.2(e) R v Pennecon Ltd (1996), 138 Nfld & PEIR 278 (Nfld SC) ...... 6.5(g), 6.10, 11.2(d), 11.2(k), 11.2(p), 11.2(q) R v Penner, 2010 MBPC 1, 252 Man R (2d) 162, 2010 GTC 1039, [2010] GSTC 67, 2010 DTC 5086, [2010] MJ No 139 (QL) ...... 4.4 R v Penney (1988), 74 Nfld & PEIR 320 (Nfld SC) ...... 6.5(h), 7.5 R v Penney, [2013] NJ 340 (QL) (Prov Ct) ...... 11.2(s)

TC-67 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Penton (2002), 210 Nfld & PEIR 357, [2002] NJ 75 (QL) (SC) ...... 11.2(s) R v Penton (2009) 289 Nfld & PEIR 102 (NL PC) ...... 10.6(i), 10.7 R v Penton [2009] NJ 256 (QL) (PC) ...... 10.6(i), 10.7 R v Perch, [2006] MJ No 162 (QL) (Prov Ct) ...... 11.2(a) R v Pereira (2001) 23 MVR (4th) 146 (BC PC) ...... 10.5(b) R v Pereira, 2009 ONCJ 222, [2009] OJ 2042 (QL) ...... 6.5(k), 7.1(b) R v Pereira, 2014 ONCJ 188, [2014] OJ 1912 (QL) ...... 5.6(m) R v Perez, [2002] NWTJ No 93 (QL) (TC) ...... 4.2, 4.3(m), 7.3(c) R v Perka, [1984] 2 SCR 232, 42 CR (3d) 113, 14 CCC (3d) 385 ...... 8.2(a) R v Perks (1998) 26 CELR (NS) 251 (ON GD), affd (1998) 116 OAC 399 (CA), leave to appeal dismissed [1999] SCCA 89 (QL) ...... 8.12(c), 10.5(c) R v Perlich Bros Auction Market Ltd (1979), 10 Alta LR (2d) 354 (Prov Ct) ...... 6.9 R v Perras, 2014 SKQB 117, 444 Sask R 78, [2014] SJ 251 (QL) ...... 8.6(d), 8.7(b) R v Perrot (1996), 141 Nfld & PEIR 131 (Nfld Prov Ct) ...... 7.5, 7.6, 11.2(w) R v Perry, [1989] NSJ 378 (QL) (CA) ...... 6.5(h), 7.5 R v Perry (2003), 222 Nfld & PEIR 313 (Nfld Prov Ct) ...... 7.5 R v Perry, [2003] NJ 27 (QL) (Prov Ct) ...... 11.2(w) R v Peter, 2004 BCSC 1180, 7 MVR (5th) 115, [2004] BCJ 1883 (QL) ...... 8.7(c) R v Peter Kiewit Sons Co Ltd (1991), 4 COHSC 95 (Alta QB) ...... 11.2(k) R v Peterson (1987), 80 NBR (2d) 324 (QB) ...... 6.5(l), 7.5 R v Peterson, 2006 ABPC 6, 398 AR 158, [2006] AJ 286 (QL) ...... 4.2, 4.3(e), 4.4, 6.3 R v Petrie (1993), 138 AR 284, 44 MVR (2d) 311 (QB) ...... 5.6(g), 7.6 R v Petro-Canada (1995), 16 CELR (NS) 140 (Ont Prov Div), rev’d Ont CJ, 24 July 2000, leave to appeal granted (2001), 41 CELR (NS) 1 (Ont CA), rev’d (2003), 63 OR (3d) 219, 222 DLR (4th) 601, 171 CCC (3d) 354 (CA) ...... 6.5(g), 6.6, 6.7, 7.1(b), 7.3(c), 7.3(i), 8.10(e) R v Petro-Canada (2003), 4 CELR (3d) 167, [2003] OJ 4094 (QL) (CA) ...... 3.4(b) R v Petro-Canada, 2009 ONCJ 179, [2009] OJ 1704 (QL) ...... 7.3(i), 7.3(l), 7.3(o), 8.14(b) R v Petrovic, 2012 ONCJ 562, [2012] OJ 4185 (QL) ...... 8.9 R v Petten (1995), 129 Nfld & PEIR 37 (Nfld SC) ...... 6.5(h), 7.3(b), 8.7(c), 8.7(d) R v Petten, [2002] NJ 304 (QL) (Prov Ct) ...... 6.5(h), 7.2, 8.6(e), 8.14(b) R v Peuker, 2016 ONCJ 864, [2016] OJ 7072 (QL) ...... 5.6(g), 6.5(k) R v Pevie, [2014] NJ 371 (QL) (Prov Ct) ...... 11.2(w) R v Pham (2002) 167 CCC (3d) 570 (ON CA) ...... 10.15(b) R v Pham, 2007 ABPC 132, 418 AR 198, [2007] AJ 569 (QL), rev’d 2009 ABQB 113, 468 AR 111, 56 MPLR (4th) 254, [2009] AJ 173 (QL) ...... 4.2, 4.3(r), 4.4, 6.3, 6.5(f) R v Pheasant [2001] GSTC 8 (ON CJ) ...... 10.6(d), 10.9, 10.10(b) R v Phillips (1978), 44 CCC (2d) 548 (Ont CA) ...... 9.3 R v Phillips (1981), 37 NBR (2d) 72 (CA), rev’d [1983] 2 SCR 161 ...... 4.3(l), 6.5(l) R v Phillips (1993), 119 NSR (2d) 314 (CA) ...... 6.5(h), 6.8, 6.10 R v Phillips, 2016 ONCJ 705, [2016] OJ 6248 (QL) ...... 8.2(c), 8.10(d) R v Philp, [1993] OJ 3296 (QL) (Prov Div) ...... 4.4 R v Phinehas 2007 ONCJ 9 ...... 10.11(c) R v Photo Centre Inc (1986), 9 CPR (3d) 425, 8 CIPR 8 (Que SC) ...... 4.3(f), 8.6(j) R v Piascik, [1990] NWTR 175 (SC) ...... 6.5(q), 8.10(d) R v Pierce Fisheries Ltd, [1971] SCR 5, 12 CRNS 272, [1970] 5 CCC 193 ...... 2.3, 4.1, 5.2, 6.5(h), 7.3(o), 7.5, 8.7(b), 8.8 R v Piercey (2010), 97 MVR (5th) 291, [2010] NJ 17 (QL) (Prov Ct) ...... 11.2(b) R v Pierre 2011 ONCJ 254 ...... 10.10(b) R v Pierre 2011 ONCJ 255, [2011] OJ 2227 (QL) ...... 8.12(b) R v Piette, 2008 ONCJ 466, 77 MVR (5th) 83, [2008] OJ 3784 (QL) ...... 6.2, 6.5(k), 7.5 R v Pike, (2013) 342 Nfld PEIR 83, [2013] NJ 344 (QL) (Prov Ct) ...... 11.2(w) R v Pilen Construction of Canada Ltd, [1999] OJ 5650 (QL) (CJ), aff’d [2001] OJ 2980 (QL) (CJ) ...... 6.7, 6.9, 7.3(d), 7.3(g), 7.3(h), 7.3(l), 7.3(n), 7.3(o), 7.5, 8.10(d) R v Pilipovic (1996) 38 CRR (2d) 309 (ON PD) ...... 3.3(a), 10.12 R v Pimentel [2001] 2 WWR 653 (MB CA), leave to appeal dismissed [2000] SCCA 359 (QL) ...... 10.7 R v Pine Falls Paper Co Ltd, [1998] MJ No 52 (QL) (Prov Ct) ...... 11.2(a), 11.2(b), 11.2(p)

TC-68 TABLE OF CASES

R v Ping Yuen, [1921] 3 WWR 505, 14 Sask LR 475, 36 CCC 269 (CA) ...... 5.1 R v Pinnacle Transport Ltd [2000] OJ 3681 (QL) (CJ) ...... 10.5(b), 10.17(b) R v Pinno, [2002] SJ 739 (QL) (Prov Ct) ...... 8.6(i) R v Pioneer Construction Inc, [2004] OJ 5865 (QL) (CJ), aff’d [2005] OJ 2279 (QL) (SCJ), var’d (2006), 79 OR (3d) 641, 209 OAC 379, 54 CLR (3d) 41, 142 CRR (2d) 81, [2006] OJ 1874 (QL) (CA) ...... 7.3(i), 7.3(k), 7.3(l) R v Pioneer Timber Co Ltd (1979), 9 CELR 66 (BC Prov Ct) ...... 7.3(i), 8.15 R v Pisan, 2007 ONCJ 347, [2007] OJ 3003 (QL) ...... 4.2, 4.3(j), 4.4, 6.5(k), 7.6 R v Pisces Fishery Inc, 2016 ONSC 618, [2016] OJ 398 (QL) ...... 7.3(d), 7.3(l) R v Piskun [2008] OJ 3705 (QL) (CJ) ...... 10.10(b) R v Pittiman, 2006 SCC 9, 264 DLR (4th) 1, 346 NR 65, 209 OAC 388, 206 CCC (3d) 6, 36 CR (6th) 87, [2006] SCJ 9 (QL) ...... 8.16 R v Pittman, [2007] NJ 13 (QL) (Prov Ct) ...... 6.5(h), 8.9 R v Pizzurro, 2013 ONCA 584, 117 OR (3d) 779, 50 MVR (6th) 1, [2013] OJ 4299 (QL) ...... 8.9 R v Placer Developments Ltd (1983), 13 CELR 42 (Yuk TC ) ...... 6.7, 7.3(d), 7.3(g), 7.3(j), 7.3(l), 7.3(n), 7.3(o), 7.3(p), 7.3(q), 11.2(q) R v Placer Development Ltd, [1983] NWTR 329, 38 AR 197, 28 CR (3d) 225 (SC) ...... 8.12(b) R v Placer Development Ltd, [1983] NWTR 351, 49 AR 227, 12 CELR 58 (SC) ...... 11.2(d) R v Placer Dome (CLA) Ltd, [2002] OJ 4411 (QL) (CJ) ...... 7.3(d), 7.3(q), 8.10(d), 11.2(m) R v Placer Dome (CLA) Ltd, 2005 ONCJ 448, [2005] OJ 4727 (QL) ...... 11.2(m) R v Plank (1999), 169 Nfld & PEIR 303 (Nfld Prov Ct) ...... 11.2(w) R v Plante, 2010 NWTSC 48, [2010] NWTJ No 43 (QL) ...... 7.1(b) R v Plomberie Pichette Inc (1994), 65 QAC 227 (CA) ...... 6.5(o), 11.2(d) R v Ploughman, [2002] NJ 67 (QL) (Prov Ct) ...... 6.5(c), 7.1(a), 7.2 R v Plummer (2006), 83 OR (3d) 528, 217 OAC 201, 214 CCC (3d) 84, 45 CR (6th) 3, 38 MVR (5th) 187, [2006] OJ 4530 (QL) (CA) ...... 8.14(c) R v Podger 2009 BCPC 135 ...... 10.10(b) R v Polewsky (2005) 202 CCC (3d) 257(ON CA), leave to appeal dismissed [2006] SCCA 37 (QL) ...... 5.2, 5.5, 5.6(g), 10.5(a), 10.5(d) R v Pollio, 2007 BCPC 51, 2007 GTC 1432, 2007 BCJ 464 (QL) ...... 11.2(t) R v Polywheels Manufacturing Ltd (2002) 55 WCB (2d) 119 (ON CJ) ...... 10.10(c) R v Pomerleau 2005 QCCA 364 ...... 10.5(a), 10.12 R v Pontes [1995] 3 SCR 44 ...... 3.3(j), 5.2, 5.5, 6.1, 6.2, 6.5(k), 7.1(a), 8.7(b), 10.5(a), 11.2(f) R v Pootlass (1977), 1 CR (3d) 378 (BC Prov Ct) ...... 8.2(d) R v Port Chevrolet Oldsmobile Ltd, 2010 BCCA 47, 282 BCAC 219, [2010] BCJ 275 (QL) ...... 11.2(t) R v Portable Welders Ltd (1998), 202 NBR (2d) 143 (Prov Ct) ...... 7.3(i) R v Porter [1989] 3 FC 403 (TD) ...... 8.10(c), 10.6(k), 10.14, 10.15(b) R v Porter, 2004 BCSC 1520, 193 CCC (3d) 254, [2004] BCJ 2418 (QL) ...... 9.3 R v Porter 2014 ABQB 359 ...... 10.11(c) R v Porter 2015 ABCA 279 ...... 10.11(c) R v Posner, [1966] 1 OR 388, 46 CR 321, [1965] 4 CCC 312 (HCJ) ...... 4.3(g), 4.7 R v Postal Promotions Ltd (1986), 11 CPR (3d) 215 (Ont Dist Ct), leave to appeal refused (1987), 16 CPR (3d) 383 (Ont CA) ...... 4.7, 6.10 R v Potash [1994] 2 SCR 406 ...... 10.6(e) R v Potocan Mining Co (1996), 183 NBR (2d) 54 (Prov Ct) ...... 5.6(c), 11.2(k), 11.2(s), 11.2(u) R v Potocan Mining Co (1996), 185 NBR (2d) 372 (Prov Ct) ...... 5.6(c), 11.2(d) R v Potts (1991), 122 AR 261, 84 Alta LR (2d) 326, [1992] 1 CNLR 142 (Prov Ct), rev’d (1992), 132 AR 17, 4 Alta LR (3d) 47, [1992] 3 CNLR 100 (QB), leave to appeal dismissed (1992), 131 AR 168, 4 Alta LR (3d) 284 (CA), leave to appeal dismissed, [1992] 3 SCR viii, 141 AR 316n, 5 Alta LR (3d) xli ...... 8.13 R v Potvin [1993] 2 SCR 880 ...... 10.5(c), 10.10(a) R v Pourlotfali, 2016 ONCA 490, 132 OR (3d) 136, [2016] OJ 3254 (QL) ...... 7.2, 7.3(l) R v Power, [1994] 1 SCR 601, 29 CR (4th) 1, 89 CCC (3d) 1 ...... 8.12(a) R v Power Tank Lines Ltd (1975), 23 CCC (2d) 464 (Ont Prov Ct) ...... 7.3(i), 7.3(k), 8.10(d), 11.2(p) R v Powers 2006 BCCA 454, leave to appeal refused [2006] SCCA 452 (QL) ...... 10.11(c) R v Pownall (2002), 168 Man R (2d) 244, 31 MVR (4th) 240 (Prov Ct) ...... 8.14(c)

TC-69 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Poynton, [1972] 3 OR 727, 29 DLR (3d) 389, 9 CCC (2d) 32 (CA) ...... 4.3(n R v Prasad 2007 BCPC 124 ...... 3.3(j), 10.12 R v Precision Plastics Ltd (2003), 3 CELR (3d) 86, [2003] AJ 889 (QL) (Prov Ct) ...... 6.5(g), 7.3(p), 8.9 R v Premetalco (2000), 267 AR 64, 33 CELR (NS) 305 (Prov Ct) ...... 6.5(g), 6.9, 7.2, 7.3(l) R v Premium Properties Ltd, 2006 ONCJ 178, [2006] OJ 2066 (QL) ...... 11.2(a) R v Prentice, [1985] OJ 771 (QL) (Prov Ct) ...... 6.5(e) R v Presley (1988), 71 Sask R 239 (QB) ...... 6.5(l), 7.5 R v Prest, 2012 NSCA 45, 315 NSR (2d) 382, 30 MVR (6th) 219, [2012] NSJ 216 (QL) ...... 8.11(e) R v Primewest Energy Inc, Alta Prov Ct, 13 June 2003, Doc Calgary 020644688P101001-002 ...... 11.2(x) R v Primmer (2007), 47 MVR (5th) 305, [2007] NJ 183 (QL) (Prov Ct) ...... 6.5(k), 8.9 R v Prince, [1986] 2 SCR 480, 54 CR (3d) 97, 30 CCC (3d) 35 ...... 8.10(a) R v Prince Metal Products Ltd, [2011] OJ 6450 (QL) (CJ) ...... 7.1(b), 7.3 (k), 7.3(l), 11.2(d), 11.2(p) R v Proboard Ltd (1990), 12 WCB (2d) 567 (Ont Prov Div) ...... 6.7, 7.3(i), 7.3(o) R v Procrane Inc, [1991] 2 WWR 90, 99 Sask R 297 (QB) ...... 6.7 R v Procrane Inc (cob Sterling Crane), 2011 ABPC 28, [2011] AJ 104 (QL) ...... 7.3(i), 7.3(l) R v Prospec Chemicals Ltd (1996), 19 CELR (NS) 178 (Alta Prov Ct) ...... 11.3(b) R v Proteau, [2002] SJ 738 (QL) (Prov Ct) ...... 8.6(i) R v Protech Roofing Waterproofing Ltd, 2010 ONCJ 591, [2010] OJ 5313 (QL) ...... 7.1(b) R v Proulx, [2000] 1 SCR 61, 30 CR (5th) 1, 140 CCC (3d) 449 ...... 11.2(t) R v Provincial Foods (1991), 109 NSR (2d) 209 (Prov Ct), aff’d (1992), 111 NSR (2d) 420, 6 Admin LR (2d) 306 (Co Ct) ...... 6.5(r), 8.11(d) R v Prue and Baril, [1979] 2 SCR 547, 11 CR (3d) 380, 46 CCC (2d) 257 ...... 2.3, 5.4, 8.7(b), 8.8, 9.1 R c Pugliesi, [1997] JQ No 5047 (QL) (Mun Ct) ...... 8.11(d)0 R v Pumphrey, 2015 YKSC 19, 76 MVR (6th) 304, [2015] YJ 34 (QL) ...... 8.9 R v Purewal, 2004 BCCA 122, [2004] 2 CTC 370, [2004] BCJ 414 (QL) ...... 11.2(t) R v Pyette, 2001 DTC 5593 (Ont SC) ...... 6.5(n), 8.12(e) R v Pyle, [2008] OJ 5359 (QL) (CJ) ...... 6.5(a), 7.3(i) R v Pynn, [2014] NJ 350 (QL) (Prov Ct) ...... 11.2(w) R v Quan 2013 ONCJ 699 ...... 10.10(b) R v Quasar Petroleum Ltd (1979), 19 AR 9 (Dist Ct) ...... 6.5(s), 7.3(m) R v Queen’s University at Kingston (1997) 25 CELR (NS) 310 (ON PC), aff’d (1998) 27 CELR (NS) 159 (ON CA) ...... 7.3(g), 10.5(b) R v Quennell, [1980] 4 WWR 755 (Alta Prov Ct), aff’d [1981] 1 WWR 661 (Alta QB) ...... 8.10(b), 8.10(d) R v Quenneville, 2004 ONCJ 233, [2004] OJ 4220 (QL) ...... 5.2, 6.2 R v Quesnel (City) (1985) 53 OR (2d) 338 (CA), leave to appeal refused [1986] 1 SCR xiii ...... 10.6(e) R v Quesnel (City) (1987), 4 FPR 393 (BC Co Ct) ...... 7.3(h), 7.3(o) R v Quesnel (City), [1987] BCJ 726 (QL) (Co Ct) ...... 11.2(q) R v Quest Vitamin Supplies Ltd (1989), 41 BCLR (2d) 1, 73 CR (3d) 347, 52 CCC (3d) 332 (CA) ...... 5.6(e) R v Quick, [2015] OJ 5433 (QL) (CJ) ...... 7.5 R v Quinn, 2013 ONCJ 89, [2013] OJ 893 (QL) ...... 8.10(f) R v Quinlan, [2013] NJ 180 (QL) (Prov Ct) ...... 7.3(q) R v Quintal, 2012 ONCJ 787, [2012] OJ 6228 (QL) ...... 7.2 R v Quipp [2002] BCJ 2806 (QL) (PC) ...... 10.5(b), 10.10(c) R v Quipp 2007 BCPC 2) ...... 10.5(b), 10.10(c) R v R (E) (1992) 77 CCC (3d) 193 (BC CA) ...... 10.15(a) R v R (J) (1989) 49 CRR 264 (ON PC) ...... 10.16 R v Racco Industrial Catering Ltd, [2008] OJ 4496 (QL) (CJ) ...... 7.3(g), 7.3(i), 7.3(o) R v Rados, 2009 ONCJ 166, [2009] OJ 1558 (QL) ...... 5.2, 5.6(g) R v Raghubeer, 2006 ONCJ 165, [2006] OJ 1969 (QL) ...... 6.10, 8.7(c) R v Raglon, [2002] 2 WWR 385, 295 AR 71 (Prov Ct) ...... 9.3 R v Raham 2009 ONCJ 403, revd 2010 ONCA 206 ...... Intro, 4.2, 4.3(j), 5.2, 5.6(g), 6.2, 6.3, 6.5(k), 10.5(a), 10.(c), 11.1 R v Rahey [1987] 1 SCR 588 ...... 10.10(b) R v Rai (1993), 37 BCAC 211, 50 MVR (2d) 214, 86 CCC (3d) 122 (CA) ...... 2.5(e)

TC-70 TABLE OF CASES

R v Rain, 2016 ABPC 223, [2016] AJ 1015 (QL) ...... 7.2 R v Rainshed Inc, [1996] OJ 5326 (QL) (Prov Div) ...... 8.7(b) R v Rajic (1993), 13 OR (3d) 1, 21 CR (4th) 208, 80 CCC (3d) 533, leave to appeal refused, [1993] 3 SCR viii, 24 CR (4th) 404n, 83 CCC (3d) vi ...... 2.5(e) R v Rajkumar [2005] ONCJ 430 ...... 10.11(c) R v Rallis, [2003] OJ 4863 (QL) (CJ) ...... 3.4(b), 8.10(e) R v Rallison (2002) 24 MVR (5th) 131(ON SC) ...... 10.15(b) R v Ralph (2002), 220 Nfld & PEIR 351 (Nfld SC) ...... 6.5(h), 7.6, 11.2(d) R v Ralph, 2006 NLCA 15, 253 Nfld & PEIR 349, [2006] NJ 57 (QL) ...... 2.5(b) R v Ralph, 2007 NLTD 164, 270 Nfld & PEIR 1, [2007] NJ 328 (QL), aff’d 2008 NLCA 70, 281 Nfld & PEIR 324, [2008] NJ 375 (QL) ...... 7.3(h) R v Ram Head Outfitters Ltd, [1996] NWTJ No 64 (QL) (SC) ...... 7.3(e) R v Ram Head Outfitters Ltd (No 1), [1995] NWTR 298 (TC) ...... 3.4(b) R v Ram Head Outfitters Ltd (No 2), [1995] NWTR 318 (TC) ...... 6.5(l), 6.10, 8.6(a), 8.6(e), 8.6(k), 8.6(l), 8.7(b), 8.7(c) R v Ram Head Outfitters Ltd (No 3), [1995] NWTR 331 (TC) ...... 6.10, 7.3(e), 8.7(d) R v Raman, [2002] BCJ 570 (QL) (Prov Ct) ...... 8.6(j), 8.6(l), 8.7(c) R v Rambisoon, [2003] OJ 3554 (QL) (CJ) ...... 6.5(k), 7.5 R v Ramdass (1982), 18 MVR 256, 2 CCC (3d) 247 (Ont CA) ...... 11.2(a) R v Ramirez, [2015] OJ 3199 (QL) (CJ) ...... 8.9 R v Ramsay 2016 ONCJ 569 ...... 10.10(b) R v Randall (1989) 49 CRR 368 (BC Co Ct) ...... 10.12 R v Randhawa, 2011 BCPC 372, [2011] BCJ 2501 (QL) ...... 11.2(m) R v Rankin, [2005] OJ 4871 (QL) (CJ) ...... 11.2(a) R v Rankin, [2006] OJ 4579 (QL) (SCJ) ...... 6.5(y) R v Rankin 2007 ONCA 426 ...... 10.17(b) R v Rao (1984) 12 CCC (3d) 97 (ON CA), leave to appeal refused [1984] 2 SCR ix ...... 10.6(e), 10.6(f) R v Raponi (2003) 174 CCC (3d) 397 (AB CA), revd (2004)185 CCC (3d) 338 (SCC) ...... 3.3(a), 10.5(b), 10.17(b) R v Raskin 2004 BCPC 361 ...... 10.10(b) R v Rassaun Steel & Mfg Co Ltd, 2012 ONCJ 705, [2012] OJ 5348 (QL) ...... 7.3(i) R v Rau 2013 ONSC 5573 ...... 10.17(b) R v Raycan Transport Inc, 2006 ONCJ 105, [2006] OJ 1322 (QL) ...... 7.3(c), 7.3(d) R v Rayner (2000), 189 NSR (2d) 144 (CA) ...... 6.5(h), 7.4 R v Rayonier Canada Ltd (1974), 1 FPR 25A (BC Prov Ct) ...... 11.2(k), 11.2(q) R v Re-Purchase Shop, 2005 NBQB 359, 289 NBR (2d) 248, 16 MPLR (4th) 257, [2005] NBJ 408 (QL) ...... 8.9 R v Realistic Roofing Inc, 2007 SKPC 23, 296 Sask R 46, [2007] SJ 206 (QL) ...... 11.2(p) R v Redpath Industries Ltd (1984), 84 DTC 6349 (Que SC) ...... 4.4 R v Redshaw (1975), 31 CRNS 255 (Ont Co Ct) ...... 8.2(c) R v Reed (1992), 13 BCAC 198, 13 CBR (3d) 124, 73 CCC (3d) 236 (CA) ...... 4.3(b) R v Regan [2002] 1 SCR 297...... 8.12(a), 10.5(c) R v Regehr (1968), 68 DTC 5078, 3 CRNS 163, [1968] 3 CCC 72 (Yuk C A) ...... 4.3(n) R v Reiber, 2007 ONCJ 343, 53 MVR (5th) 158, [2007] OJ 2921 (QL) ...... 3.4(c) R v Reid (1979), 19 Nfld & PEIR 520 (Nfld CA) ...... 5.6(a) R v Reid (2001) 202 Nfld & PEIR 69 (PC) ...... 7.10, 8.13, 10.6(f) R v Reid, [2001] BCJ 1886 (QL) (SC) ...... 11.2(s) R v Reid 2006 BCPC 219 ...... 10.10(b) R v Reid, 2006 BCPC 220, [2006] BCJ 1202 (QL) ...... 11.2(w) R v Reid 2012 ONCJ 305 ...... 10.17(b) R v Reid, [2013] NJ 381 (QL) (Prov Ct) ...... 11.2(a) R v Reid 2017 ONCJ 839 ...... 10.10(b) R v Reid & DeLeye Contractors Ltd, 2008 CarswellOnt 7663 (CJ) ...... 7.9 R v Reid Crowther and Partners Ltd (1987), 5 FPR 476 (BC Prov Ct) ...... 7.3(e), 7.3(i) R v Reilly (1979), 48 CCC (2d) 286 (Ont CA) ...... 9.4 R v Reimer, 2012 SKPC 6, 397 Sask R 105, [2012] SJ 312 (QL) ...... 7.3(h), 7.3(i)

TC-71 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Reliable Wood Shavings Inc, 2013 ONCJ 518, [2013] OJ 4298 (QL) ...... 7.3(i), 7.3(o) R v Reliable Wood Shavings Inc, 2013 ONCJ 712, [2013] OJ 5849 (QL) ...... 11.2(a), 11.2(d), 11.2(e), 11.2(k) 11.2(p) R v Rema, [1998] BCJ 1796 (QL) (SC) ...... 6.5(l), 7.5 R v Rempel (2001), 204 Sask R 318, 12 MVR (4th) 20 (Prov Ct) ...... 6.5(k) R v Ren 2019 BCSC 174 ...... 10.5(b) R v Renew Credit Services Canada Inc, 2005 ONCJ 524, [2005] OJ 5899 (QL) ...... 4.4, 11.5 R v Repaci, 2006 ONCJ 559, [2006] OJ 5573 (QL) ...... 6.5(gg), 7.5 R v Reybroek (1998) 34 MVR (3d) 293 (ON PD) ...... 10.5(b) R v Reynoso (2004), 2 MVR (5th) 253, [2004] AJ 62 (QL) (Prov Ct), rev’d 2005 ABQB 24, [2005] AJ 32 (QL) ...... 6.5(l) R v Rezansoff, [2003] BCJ 763 (QL) (Prov Ct) ...... 6.7, 7.3(c), 7.3(e), 7.3(g) R v Rhodes, 2007 BCPC 1, 26 CELR (3d) 294, [2007] BCJ 35 (QL) ...... 7.7 R v Rhyno (2002), 204 NSR (2d) 156 (Prov Ct) ...... 8.14(b), 10.6(e) R v Ricci [2002] OJ 3727 (QL) (CJ), affd ON SC, 22 September 2003, affd (2004), 190 OAC 375 (CA), leave to appeal refused [2004] SCCA 551 (QL) ...... 4.4, 8.6(i), 10.5(b) R v Rice, [2003] NJ 247 (QL) (Prov Ct) ...... 6.5(h), 7.2, 8.9 R v Rice 2005 ONCJ 203 ...... 10.6(e), 10.6(i), 10.6(n), 10.8(b) R v Richard (1981), 36 NBR (2d) 686, 24 CR (3d) 373, 63 CCC (2d) 333 (CA) ...... 9.3 R v Richard (1991), 114 NBR (2d) 375, 5 COHSC 147 (QB) ...... 6.5(s), 7.5 R v Richard, [1993] NSJ 341 (QL) (SC) ...... 6.5(h), 7.5 R v Richard [1996] 3 SCR 525 ...... 3.3(a), 3.3(c), 10.12 R v Richards, [1988] BCJ 1464 (QL) (Co Ct) ...... 6.5(h), 7.5 R v Richards, 2009 ONCJ 651, [2009] OJ 5776 (QL) ...... 3.4(c) R v Richardson (1981), 34 OR (2d) 348, 62 CCC (2d) 417 (Div Ct), aff’d (1982), 39 OR (2d) 438, 68 CCC (2d) 447 (CA), leave to appeal refused, [1983] 1 SCR viii, 48 NR 228 ...... 6.5(y), 8.6(j) R v Richmond (Township), [1985] BCJ 1055 (QL) (Co Ct) ...... 7.3(p) R v Richmond Plywood Corporation Ltd (1981), 11 CELR 125, 3 FPR 129, 63 CCC (2d) 99 (BC Co Ct) ...... 6.5(g), 7.5, 8.7(b), 8.14(b) R v Riddell (1973), 24 CRNS 144, 11 CCC (2d) 493 (Que CA) ...... 4.3(g) R v Rideout (2003), 227 Nfld & PEIR 107, (2003] NJ 100 (QL) (SC), aff’d [sub nom R v Cox] (2004), 240 Nfld & PEIR 87 (Nfld CA) ...... 6.5(h), 7.2 R v Rideout 2003, NSPC 5, vard 2005 NSSC 4, affd 2005 NSCA 122 ...... 6.5(h), 7.2, 8.7(b), 8.11(b), 11.2(w) R v Rideout, [2013] NJ 39 (Prov Ct) (QL) ...... 7.3(d) R v Rieger, 2004 NBPC 3, [2004] NBJ 29 (QL) ...... 4.3(g), 4.4 R v Riesberry, 2014 ONCA 744, 122 OR (3d) 594, 316 CCC (3d) 527, [2014] OJ 5094 (QL), leave to appeal granted, [2014] SCCA 490 (QL) ...... 9.4 R v Riklis Construction Ltd, [2003] OJ 1726 (QL) (CJ) ...... 8.9, 8.10(d), 11.2(b) R v Ringler 2004 ONCJ 104 ...... 10.6(o) R v Rinkenbach, [1991] OJ 272 (QL) (Prov Ct) ...... 4.2, 4.3(a) R v Rio Algom Ltd (1988), 66 OR (2d) 674, 46 CCC (3d) 242 (CA) ...... 7.3(i), 7.5, 8.7(b), 8.10(d), 11.2(d), 11.2(k) R v Rio Tinto Alcan Inc, 2017 BCSC 1144, [2017] BCJ 1310 (QL) ...... 6.5(g), 7.3(g) R v Rivas (1992), 102 Nfld & PEIR 225 (Nfld CA) ...... 11.2(a) R v Rivers (1986) 75 NBR (2d) 378 (QB) ...... 8.13, 10.12 R v Rivtow Straits Ltd, [1994] 4 WWR 332, 87 BCLR (2d) 346, 12 CELR (NS) 153 (CA) ...... 7.3(o), 8.9 R v Rizvi 2014 ONCJ 404 ...... 10.8(b) R v Rizzetto (1997), 158 NSR (2d) 373 (SC) ...... 8.2(c) R v Roadline Express Inc, [2004] NJ 15 (QL) (Prov Ct) ...... 6.5(n), 6.10 R v Robati, [2015] OJ 6934 (QL) (CJ), aff’d, [2015] OJ 6646 (QL) (CJ) ...... 8.11(d) R v Robbins (1996), 26 MVR (3d) 184 (Ont Prov Ct) ...... 5.2, 6.5(k), 7.3(e) R v Robert E Young Construction Ltd, [2002] OJ 2248 (QL) (CJ) ...... 6.5(s), 8.10(d) R v Robert Klein Enterprises Inc, 2004 SKPC 31, 245 Sask R 161, [2004] SJ 71 (QL) ...... 6.5(bb), 6.7

TC-72 TABLE OF CASES

R v Transport Robert (1973) Ltée [2002] OJ 3286 (QL) (CJ), revd 2003 CanLII 7741 (ON CA), leave to appeal dismissed [2004] SCCA 8 (QL) ...... Intro, 5.5, 10.5(a), 10.5(f), 10.12, 11.2(a) R v Roberts [1998] BCJ 3184 (QL) (PC) ...... 10.5(e), 10.6(d), 10.12 R v Roberts, [2001] OJ 4645 (QL) (CJ) ...... 3.3(a), 6.5(p) R v Roberts 2018 ONCA 411 ...... 10.8(a), 10.11(c) R v Robertshaw (1996), 49 CR (4th) 245 (Ont Gen Div) ...... 3.4(a) R v Robertson (1984), 30 MVR 248, 43 CR (3d) 39 (Ont Prov Ct) ...... 8.6(d), 8.11(e), 11.2(f) R v Roberston, 2005 ONCJ 467, [2005] OJ 4931 (QL), aff’d 2006 ONCJ 530, 43 MVR (5th) 257, [2006] OJ 5354 (QL) ...... 8.10(d) R v Robichaud (1984), 60 NBR (2d) 1, 29 MVR 190 (QB) ...... 7.5 R v Robichaud (1997) 147 DLR (4th) 235 (QC CA) ...... 10.3(a) R v Robichaud (2002) 253 NBR (2d) 107 (CA) ...... 10.7 R c Robichaud, 2006 NBPC 33, 306 NBR (2d) 62, [2006] NBJ 491(QL) ...... 6.5(h), 7.3(o), 7.5 R v Robichaud 2008 NSPC 51 ...... 10.5(b) R v Robinson (1990), 9 WCB (2d) 295 (NS Prov Ct) ...... 6.5(h), 7.5 R v Robinson [2001] BCJ 777 (QL) (PC) ...... 10.10(b) R v Robinson, 2008 BCSC 1195, [2008] BCJ 1691 (QL) ...... Intro, 3.3(j) R v Robinson’s Trucking Ltd, [1985] NWTR 21 (TC) ...... 6.5(g), 7.3(i), 7.3(j), 7.3(l) R v Robson (1979), 79 DTC 5198 (Sask Prov Ct) ...... 4.3(n), 8.10(d) R v Robson, [1999] SJ 844 (QL) (QB) ...... 6.5(l), 6.10, 7.3(e) R v Rodney, 2003 BCPC 389, [2003] GSTC 173, [2003] BCJ 2551 (QL) ...... 4.4 R v Rodney, 2004 BCSC 1780, [2005] GSTC 46, 2005 GTC 1363, [2004] BCJ 2864 (QL) ...... 11.2(b), 11.2(t) R v Rodney H (1984), 13 WCB 232 (Ont Prov Ct) ...... 8.12(e) R v Rogalsky, 2004 ONCJ 15, [2004] OJ 1689 (QL) ...... 5.6(g) R v Rogers (1984) 12 CRR 240 (ON HC) ...... 10.12 R v Rogo Forming Ltd (1980), 56 CCC (2d) 31 (Ont Prov Ct) ...... 4.7, 6.5(n), 6.10 R v Rohan’s Rockpile Ltd (1981), 26 BCLR 125, 57 CCC (2d) 388 (CA) ...... 6.5(n) R v Rolls [2002] AJ 1416 (QL) (PC) ...... 10.5(a) R v Rolph [2002] OJ 3591 (QL) (CJ) ...... 10.11(c) R v Roman, [1989] 1 SCR 230, 73 Nfld & PEIR 148, 46 CCC (3d) 321 ...... 6.5(h) R v Romaniuk (1993) 112 Sask R 129 (QB) ...... 6.5(g), 10.6(e) R v Romano (2003) 231 Sask R 123 (PC) ...... 10.6(e), 10.6(n) R v Romar Novelties Ltd (1985), 56 Nfld & PEIR 178 (Nfld CA) ...... 6.5(d), 7.3(m) R v Roofing Medics Ltd, 2013 ONCJ 646, [2013] OJ 5427 (QL) ...... 11.2(a) 11.2(k) R v Rose (2001), 203 Nfld & PEIR 202 (Nfld SC) ...... 6.5(h), 7.3(e), 7.5 R v Rose’s Well Services Ltd (cob Dial Oilfield Services), 2007 ABPC 16, [2007] AJ 54 (QL), aff’d 2009 ABQB 1, 4 Alta LR (5th) 91, [2009] AJ 7 (QL) ...... 6.5(s), 7.3(c), 7.3(d), 7.3(h), 7.3(l), 7.3(m), 8.10(d) R v Rose’s Well Services Ltd (cob Dial Oilfield Services), 2009 ABQB 266, 467 AR 43, 15 Alta LR (5th) 143, [2009] AJ 499 (QL) ...... 11.2(a), 11.2(x) R v Rosin, 2005 SKPC 36, [2005] SJ 227 (QL), aff’d 2005 SKQB 537, 273 Sask R 114, [2005] SJ 757 (QL) ...... 7.3(h), 7.3(i), 7.3(k), 7.3(q) R v Rosin, 2005 SKPC 69, 267 Sask R 154, [2005] SJ 471 (QL), var’d 2005 SKQB 537, 273 Sask R 114, [2005] SJ 757 (QL) ...... 11.2(a), 11.2(c), 11.2(p), 11.2(r) R v Ross, [1945] 3 DLR 574, [1945] 1 WWR 590, 84 CCC 107 (BC Co Ct) ...... 8.6(k) R v Ross (1985) 32 MVR 261 (BC SC) ...... 10.15(b) R v Ross, [1988] NJ 370 (QL) (SC) ...... 6.5(h), 7.5 R v Ross (1990) 86 Nfld & PEIR 204 (PE CA) ...... 10.6(f) R v Ross (1990), 96 NSR (2d) 444 (Co Ct) ...... 11.2(a), 11.2(w) R v Ross (1991) 92 Nfld & PEIR 51 (NL SC) ...... 6.5(h), 10.11(c) R v Ross, [2001] NSJ 216 (QL) (SC) ...... 7.1(a) R v Ross (2003), 341 AR 196, 44 MVR (4th) 280, [2003] AJ 1218 (QL) (Prov Ct) ...... 8.14(c) R v Rosso 2008 ONCJ 756 ...... 10.5(b), 10.8(b), 10.10(b) R v Rosso, 2009 ONCJ 259, [2009] OJ 2364 (QL) ...... 6.5(k) R v Rouse (1988), 85 AR 50, 57 Alta LR (2d) 11, 39 CCC (3d) 115 (CA) ...... 2.5(e)

TC-73 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Rousselle, [2000] NBJ 319 (QL) (QB) ...... 8.9 R v Roussy, [1977] OJ 1208 (QL) (CA) ...... 11.2(a) R v Routledge 2010 NSPC 45 ...... 10.10(b) R v Rowe, 2015 NLTD (G) 176, 376 Nfld & PEIR 284, 92 MVR (6th) 63, [2015] NJ 413 (QL) ...... 8.10(e) R v Rowan, [2001] OJ 5865 (QL) (CJ) ...... 6.5(n), 8.6(j) R v Rowan 2004 ONCJ 153 ...... 10.10(b) R v Rowbotham (1988) 41 CCC (3d) 1 ...... 10.17(b) R v Rowsell, [2001] MJ No 532 (QL) (QB) ...... 6.5(p), 7.3(e) R v Rowsell (2012), 333 Nfld & PEIR 141, [2012] NJ 436 (QL) (Prov Ct) ...... 3.3(f) R v Roy (1980), 57 CCC (2d) 286 (Ont Prov Ct) ...... 4.3(m), 4.5(b) R v Roy, [1997] NSJ 135 (QL) (Prov Ct) ...... 7.5 R v Roy, 2012 SCC 26, [2012] 2 SCR 60, [2012] SCJ 26 (QL) ...... 9.2 R v Roy 2016 ABPC 135 ...... 10.6(n), 10.7, 10.8(a), 10.8(b) R v Royal Ambulance Service Ltd (1987) 29 CRR 90 (PE PC) ...... 10.6(b) R v Royal Canadian Legion, [1971] 3 OR 552, 21 DLR (3d) 148, 4 CCC (2d) 196 (CA) ...... 4.2, 6.2 R v Royal Oak Mines (2001), 37 CELR (NS) 290 (BC Prov Ct) ...... 11.2(b), 11.2(x) R v Royal Oak Mines Ltd [1992] NWTJ No 72 (QL) (TC) ...... 11.2(m), 11.2(p) R v Royka (1980), 52 CCC (2d) 368 (Ont CA) ...... 6.5(h), 7.3(n), 7.8, 8.2(d), 8.5 R v RR Clark Associates Ltd (1976), 24 NSR (2d) 418, 32 CCC (2d) 351 (Co Ct) ...... 6.5(n) R v Rube [1992] 3 SCR 159 ...... 6.4, 6.5(i), 10.5(a) R v Rumbolt, [2008] NJ 391 (QL) (Prov Ct) ...... 7.3(i), 7.3(o) R v Russell (2002) 205 NSR (2d) 123 (PC) ...... 10.6(n), 10.11(c) R v Russo, 2013 ONCJ 438, [2013] OJ 3164 (QL) ...... 5.6(g) R v Ruszkowski 2003 SKQB 429 ...... 6.5(k), 10.5(b) R v Rutley 2004 SKPC 44 ...... 10.8(b) R v Ruzic, [2001] 1 SCR 687, 41 CR (5th) 1, 153 CCC (3d) 1 ...... 8.4 R v Ryan (2007), 55 MVR (5th) 121, [2007] NJ 338 (QL) (Prov Ct) ...... 6.5(k) R v Ryan, 2012 BCPC 67, 9 CCLI (5th) 334, [2012] BCJ 496 (QL) ...... 7.5 R v Ryan, 2013 SCC 3, [2013] 1 SCR 14, [2013] SCJ 3 (QL) ...... 8.4 R v SA 2011 ABPC 269, revd 2012 ABQB 311, affd 2014 ABCA 191 ...... 10.5(d) R v (S) RH, 2007 ONCA 311, [2007] OJ 1511 (QL) ...... 9.3 R v S (CN) (1985), 65 AR 142, 37 MVR 84, [1985] AJ 459 (QL) (Prov Ct), rev’d (1986), 66 AR 364, 26 CCC (3d) 30, [1986] AJ 69 (QL) (QB) ...... 3.4(b) R v S (JD) 2004 ABQB 963 ...... 10.5(b) R v S (RJ) [1995] 1 SCR 451 ...... 10.11(c) R v S Wise Construction Ltd (1978), 54 CPR (2d) 112 (Ont CA) ...... 5.2 R v SA Greetham Industrial Services Inc (1990), 8 COHSC 8 (Ont Prov Div) ...... 6.5(s), 6.7 R v Sable Fish Packers (1988) Ltd [1991] NSJ 316 (QL) (Co Ct) ...... 10.6(e), 10.6(i) R v Sabourin [2005] OJ 1315 (QL) (SCJ) ...... 10.10(b) R v Sachs 2008 ONCJ 238 ...... 10.8(b) R v Sadeghi 2007 SKQB 120 ...... 10.6(i) R v Safety-Kleen Canada Inc (1997), 32 OR (3d) 493, 16 CR (5th) 90, 114 CCC (3d) 214 (CA) ...... 4.3(h), 4.6, 5.9, 6.5(g), 6.7, 6.9, 7.3(c), 7.3(l) R v Saint-Lin-Laurentides (Ville) 2006 QCCA 1216 ...... 10.5(b) R v Sakhizai, 2008 SKQB 47, 312 Sask R 37, 61 MVR (5th) 316, [2008] SJ 102 (QL) ...... 6.5(k) R v Sako’s Holdings Ltd [1999] SJ 448 (QL) (PC), affd (2002) 218 Sask R 230 (QB), affd (2002) 227 Sask R 156 (CA) ...... 4.3(n), 4.4, 10.5(e), 10.6(d) R v Sala (1994), 96 Man R (2d) 175 (QB) ...... 8.13 R v Salerno Dairy Products Ltd (1995), 173 AR 153, 33 Alta LR (3d) 124 (Prov Ct) ..... 6.5(c), 7.3(d), 7.6 R v Sam, [1986] 1 CNLR 129 (BC Prov Ct) ...... 7.5, 8.6(e), 8.7(b) R v Sampare (1978), 6 BCLR 334 (Prov Ct) ...... 8.13 R v Samra, 2009 BCSC 1818, [2009] BCJ 2659 (QL) ...... 7.6 R v Sanders, 2006 ABQB 393, [2006] AJ 635 (QL) ...... 4.1, 4.2, 6.3, 6.5(k) R v Sanders, 2009 ONCJ 646, [2009] OJ 5771 (QL) ...... 6.2, 6.5(k) R v Sandhu (1989), 35 OAC 118, 73 CR (3d) 162, 50 CCC (3d) 492 (CA) ...... 8.7(c) R v Sandhu, 2009 ONCJ 77, [2009] OJ 839 (QL) ...... 5.2(g), 5.8(b)

TC-74 TABLE OF CASES

R v Sandhu, 2014 BCPC 169, 2014 BCJ 1980 (QL) ...... 11.2(b) R v Sandover-Sly [1999] BCJ 142 (QL) (SC) ...... 10.6(e) R v Sandover-Sly (2000), 142 BCAC 198 (CA), reconsideration ordered, [2000] SCCA 493 (QL) ...... 11.2(w) R v Sandover-Sly (2002), 163 BCAC 312, 47 CELR (NS) 163, [2002] BCJ 153 (QL) (CA) ...... 11.2(w) R v Sanford, 2003 NSPC 64, 223 NSR (2d) 274, [2003] NSJ 533 (QL) ...... 7.7 R v Sangha (1984), 29 MVR 28 (BC Co Ct) ...... 8.11(e) R v Sani Mobile Abitibi Inc (1995), 19 CELR (NS) 304 (Ont Prov Div) ...... 7.3(o) R v Sansregret, [1985] 1 SCR 570, 45 CR (3d) 193, 18 CCC (3d) 223 ...... 8.6(a), 8.7(a), 8.7(c), 8.7(d) R v Santa [2002] OTC 496 (SCJ) ...... 10.17(b) R v Santos (1992), 96 Nfld & PEIR 13 (Nfld SC) ...... 7.5 R v Saplys (1999)132 CCC (3d) 515 (ON GD) ...... 10.5(e), 10.6(d), 10.17(b) R v Sapp, 2005 BCPC 166, [2006] BCJ 1026 (QL) ...... 11.2(x) R v Sargent, 2004 ONCJ 356, [2005] 1 CTC 448, 2005 DTC 5288, [2004] OJ 5389 (QL) ...... 8.6(i) R v Sarkonak (1990) 53 CCC (3d) 542 (MB QB) ...... 10.11(c) R v Sarnia Golf and Curling Club Ltd, 2004 ONCJ 131, 9 CELR (3d) 294, [2004] OJ 3392 (QL) ...... 3.4(c), 8.10(d) R v Sarraf (1986), 73 NSR (2d) 326 (Co Ct) ...... 4.3(m) R v Sasges 2006 BCPC 149 ...... 10.10(b) R v Saskatchewan Wheat Pool (1999), 185 Sask R 114 (QB), rev’d (2000), 199 Sask R 97 (CA) ...... 6.5(s), 6.7, 8.10(d) R v Satellite Construction Ltd (1992), 8 CELR (NS) 215 (NS Prov Ct) ...... 7.3(d), 7.3(g), 7.3(i), 8.6(l), 8.11(f) R v Sathialingam, 2016 ONCJ 703, [2016] OJ 6250 (QL) ...... 5.2, 5.6(g), 6.2, 6.5(k) R v Saulnier (1989), 90 NSR (2d) 77 (Co Ct) ...... 8.6(k) R v Saulter, (2011), 317 Nfld & PEIR 235, [2011] NJ 429 (QL) (Prov Ct) ...... 7.3(o) R v Saulter (2011), 317 Nfld & PEIR 226 (NL PC) ...... 10.5(b) R v Sault Ste Marie (City), [1978] 2 SCR 1299, 3 CR (3d) 30, 40 CCC (2d) 353 ...... Intro, 2.1(a), 2.3, 2.5(b), 3.1, 4.1, 4.6, 5.1, 5.2, 5.3, 5.9, 6.1, 6.2, 6.5(g), 6.6, 6.7, 6.8, 6.9, 7.1(a), 7.2, 7.3(i) 7.3(l), 7.3(o), 7.4, 7.5, 8.1, 8.7(a), 8.10(a), 11.2(d) R v Sault Ste Marie (City) 2007 ONCJ 280, revd (2007) 34 CELR (3d) 123 (ON SC) ...... 10.5(b), 10.17(b) R v Sault Ste Marie (City) Public Utilities Commission (1989), 31 CCEL 302, 3 COHSC 1 (Ont Prov Ct) ...... 6.9, 7.3(i), 7.3(m) R v Saunders (1989), 94 NSR (2d) 224 (CA) ...... 6.5(h) R v Saunders, [1990] 1 SCR 1020, 77 CR (3d) 397, 56 CCC (3d) 220 ...... 6.6 R v Saunders [2004] OJ 472 (QL) (SCJ) ...... 10.11(c) R v Savage (2001), 202 Sask R 241 (Prov Ct) ...... 6.5(k), 7.3(l), 8.14(b) R v Savage, 2004 ONCJ 218, [2004] OJ 4013 (QL) ...... 5.6(j), 6.5(p) R v Savard, [2000] RJQ 2262, 38 CR (5th) 152 (CA) ...... 11.2(t) R v Savard, [2001] OJ 3350 (QL) (CJ) ...... 6.5(p), 8.11(e) R v Savory (1992), 108 NSR (2d) 245 (CA) ...... 6.5(h) R v Sawdon 2017 ONCJ 902 ...... 10.6(a), 10.17(d) R v Sawicki (2002), 225 Sask R 182 (QB) ...... 11.2(m), 11.2(t) R v Scalplock, 2007 BCPC 181, [2007] BCJ 1219 (QL) ...... 11.2(w), 11.2(x) R v Scheer 2003 ABPC 206 ...... 10.5(b) R v Schellenberg (2002), 26 MVR (4th) 277, [2002] BCJ 332 (QL) (SC) ...... 8.6(j), 8.6(l), 8.7(c) R v Sciascia, 2015 ONSC 1885, [2015] OJ 1427 (QL) ...... 3.4(b) R v Scherbey 2017 BCSC 1638 (QL) ...... 10.5(b) R v Schlawitz, 2009 NSSC 230, 281 NSR (2d) 262, [2009] NSJ 360 (QL) ...... 6.5(k) R v Schmidt [1999] SJ 408 (QL) (PC) ...... 10.5(b) R v Schmidt 2009 ONCJ 31 ...... 10.8(b) R v Schmidt 2009 ONCJ 33 ...... 10.6(a) R v Schmidt, 2010 ONCJ 9, [2010] OJ 223 (QL) ...... 6.5(i) R v Schmidt 2011 ONCJ 482, affd 2014 ONCA 188, leave to appeal dismissed [2014] SCCA 208 (QL) ...... 10.2, 10.5(a), 10.16 R v Schnare, [1997] NSJ 133 (QL) (Prov Ct) ...... 6.5(h), 7.4, 11.2(f)

TC-75 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Schneider National Carriers Inc, [2002] OJ 3386 (QL) (CJ), aff’d [2002] OJ 4822 (QL) (CA) ...... 8.14(c) R v Schryvers (1978), 2 WCB 549 (Sask Dist Ct) ...... 6.5(l) R v Schugmann 2004 ONCJ 407 ...... 10.6(n), 10.8(b) R v Schulte (1993), 50 MVR (2d) 100 (BC Prov Ct) ...... 6.5(k), 7.6 R v Schulz, [2003] AJ 58 (QL) (Prov Ct) ...... 5.7, 6.5(c), 11.5 R v Schulzke, 2008 SKPC 149, 40 CELR (3d) 249, [2008] SJ 790 (QL) ...... 11.2(a), 11.2(b), 11.2(c), 11.2(k) R v Schumacher, 2014 ABQB 571, [2014] AJ 1017 (QL) ...... 8.9 R v Schwartz [1988] 2 SCR 443, 45 CCC (3d) 97 ...... 9.3, 10.12 R v Schwartzenberger, 2014 SKQB 378, 463 Sask R 158, [2014] SJ 691 (QL) ...... 6.5(k), 8.9 R v Scott (1990) 24 MVR (2d) 204 (BC CA) ...... 10.7 R v Scott Mfg Ltd (1998), 200 NBR (2d) 326, 43 MVR (3d) 116 (Prov Ct) ...... 8.9 R v Scott Mfg Ltd (1998), 200 NBR (2d), 339, 43 MVR (3d) 123 (Prov Ct) ...... 4.7, 6.5(k), 7.6 R v Scott Steel Ltd, 2003 BCSC 271, [2003] BCJ 396 (QL), leave to appeal refused, 2004 BCCA 2, 192 BCAC 247, [2004] BCJ 2 (QL) ...... 2.5(c) R v Scott Steel Ltd 2006 BCPC 96 ...... 2.5(c), 6.5(s), 7.3(g), 7.3(l), 7.3(m), 8.10(d), 10.5(c), 10.12 R v Scott Steel Ltd, 2006 BCPC 207, [2006] BCJ 1160 (QL) ...... 11.2(k), 11.2(r) R v Scouten, [2002] BCJ 2996 (QL) (Prov Ct) ...... 6.7, 6.10 R v Scouten, [2003] BCJ 223 (QL) (Prov Ct) ...... 6.7, 6.10, 7.1(b), 8.6(l) R v Seaside Chevrolet Oldsmobile Ltd (2002) 248 NBR (2d) 132 (PC) ...... 10.6(d) R v Seath, [1998] AJ 957 (QL) (Prov Ct), aff’d Alta QB, 3 June 1999, Calgary Doc 9801- 0246-S1, leave to appeal denied (1999), 48 MVR (3d) 11 (CA) ...... 6.5(k), 7.3(f) R v Seaward (2002), 34 MVR (4th) 317 (Nfld Prov Ct) ...... 6.5(k), 7.3(n) R v Seaway Gas & Fuel Ltd (2000), 47 OR (3d) 458, 183 DLR (4th) 412, 142 CCC (3d) 213 (CA) ...... 6.5(bb), 6.7, 7.1(a), 7.2 R v Seeley & Arnill Aggregates Ltd (1993), 9 COHSC 1 (Ont Gen Div) ...... 6.3, 7.3(b), 7.3(h) R v Segal, 2006 ONCJ 80, [2006] OJ 1034 (QL) ...... 11.2(k) R v Seguin, [1994] YJ No 13 (QL) (TC) ...... 9.3 R v Sehn, 2005 ABCA 203, 371 AR 14, 18 MVR (5th) 233, [2005] AJ 757 (QL) ...... 3.3(h) R v Seib (2002), 216 Sask R 4, 27 MVR (4th) 114 (QB) ...... 7.1(b), 8.9 R v Selkirk Canada Inc (2001), 54 WCB (2d) 344 (Ont CJ) ...... 11.2(n) R v Semple, 2004 ONCJ 55, 119 CRR (2d) 295, [2004] OJ 2137 (QL) ...... 7.9 R v Seney, [1995] NSJ 385 (QL) (Prov Ct) ...... 6.5(g), 8.2(d) R v Sequin 2007 ONCJ 40 ...... 10.5(b) R v Serrano (1992) 8 OR (3d) 673 (GD) ...... 10.6(k) R v Servello Carpentry Ltd, [2010] OJ 6264 (QL) (CJ) ...... 11.2(b), 11.2(k) R c Services environnementaux Laidlaw (Mercier) Ltée, [1995] RJQ 377, 67 QAC 257, 37 CR (4th) 166 (CA) ...... 7.3(o) R c Services environnementaux Laidlaw (Mercier) Ltée, [1996] RJQ 2418 (CQ), var’d [1998] RJQ 276 (SC) ...... 11.2(a), 11.2(p), 11.2(v) R v Servico (1977), 4 AR 18, 2 Alta LR (2d) 388 (CA) ...... 6.5(s) R v Seto, 2010 ONCJ 551, [2010] OJ 5438 (QL) ...... 11.2(b) R v Sevigny, 2004 YKTC 83, [2004] YJ No 99 (QL) ...... 8.11(e) R v SG, [2003] OJ 3719 (QL) (CJ) ...... 6.5(bb), 6.7 R v SGR Construction Co (1975), 10 OR (2d) 769, 28 CCC (2d) 154 (Co Ct) ...... 6.2, 6.7, 7.3(o) R v Shabaquay, 2004 ONCJ 68, [2004] OJ 2357 (QL) ...... 9.4 R v Shafer, 2011 BCPC 219, 20 MVR (6th) 320, [2011] BCJ 1651 (QL) ...... 7.5 R v Shaheen, 2005 ABPC 93, 40 Alta LR (4th) 388, 381 AR 375, [2005] AJ 435 (QL) ..... 11.2(s), 11.2(w) R v Shahrabani, [1996] QJ 1126 (QL) (SC) ...... 6.5(k) R v Shamrock Chemicals Ltd (1989), 4 CELR (NS) 315, [1989] OJ 2356 (QL) (Dist Ct) ...... 11.2(k), 11.2(s), 11.2(u) R v Shannon (1992) 64 OAC 81 (CA) ...... 10.5(b) R v Shanoss, [2002] 4 CNLR 243 (BC Prov Ct) ...... 6.5(h) R v Sharma (1987), 87 DTC 5424 (Ont SC) ...... 8.10(c) R v Sharma [1992] 1 SCR 814 ...... 10.10(a)

TC-76 TABLE OF CASES

R v Sharma (1992), 129 AR 239 (QB) ...... 7.5 R v Sharpe [2001] 1 SCR 45, 150 CCC (3d) 321 ...... 10.3(a) R v Shaw [2004] OJ 208 (QL) (CJ) ...... 10.11(c) R v Shawaga, 2008 SKPC 78, [2008] SJ 311 (QL) ...... 11.2(b), 11.2(x) R v Shea (1984), 56 NBR (2d) 277 (Prov Ct) ...... 7.5 R v Shears, [2011] NJ 232 (Prov Ct) (QL) ...... 7.5 R v Sheets, [1983] BCJ 394 (QL) (Co Ct) ...... 6.5(n), 7.3(m) R v Sheffield Mills Poultry Co (2002), 207 NSR (2d) 232, [2002] NSJ 254 (QL) (Prov Ct), aff’d (2003), 212 NSR (2d) 147, [2003] NSJ 46 (QL) (CA) ...... 11.2(f) R v Shell Canada Ltd 1999 ABPC 105, 253 AR 143, 32 CELR (NS) 117 ...... 7.3(d), 7.3(m), 8.11(e) R v Shell Canada Ltd 2000 ABQB 459, 267 AR 308, 84 Alta LR (3d) 97, 35 CELR (NS) 94 ...... 6.5(g), 7.3(b), 7.4, 7.5 R v Shell Canada Products Ltd (1990), 63 Man R (2d) 1, 75 CR (3d) 365 (CA) ...... 11.2(l) R c Shenley Canada Inc, [1995] AQ No 831 (QL) (CA), leave to appeal refused, [1996] CSCR No 5 (QL) ...... 6.5(q), 7.3(i) R v Sheppard, [2002] 1 SCR 869, 50 CR (5th) 68, 162 CCC (3d) 298 ...... 2.1(a) R v Sherman (1991), 119 AR 78, 30 MVR (2d) 174 (Alta Prov Ct) ...... 6.5(dd), 8.7(b) R v Schergill, 2016 ONCJ 163, 97 MVR (6th) 322, [2016] OJ 1503 (QL) leave to appeal refused, [2016] OJ 4294 (QL) (CA) ...... 6.5(k) R v Sherway Warehousing (Niagara) Ltd (1985), 14 WCB 94 (Ont Dist Ct) ...... 6.5(s), 8.9 R v Shewchuk (1981), 5 WCB 368 (Ont Prov Ct) ...... 6.5(x) R v Shields, [2002] OJ 4876 (QL) (CJ) ...... Intro, 3.3(a), 3.3(h) R v Shiner, 2006 NLTD 93, [2006] NJ 168 (QL), rev’d 2007 NLCA 18, 264 Nfld & PEIR 186, 29 CELR (3d) 157, 46 CR (6th) 268, [2007] NJ 101 (QL) ...... 8.11(f) R v Shiner [2008] NJ 10 (QL) (PC) ...... 3.4(a), 3.4(b), 10.5(c), 10.10(a), 10.10(b) R v Shiner, [2008] NJ 57 (QL) (Prov Ct) ...... 8.11(e), 8.13 R v Ship Stolt Castle (1994), 73 OAC 378 (CA) ...... 8.10(b), 8.12(e), 10.14 R v Shirey, 2014 BCSC 2204, [2014] BCJ 2874 (QL) ...... 8.2(b), 8.3 R v Shirose, [1999] 1 SCR 565, 24 CR (5th) 365, 133 CCC (3d) 257 ...... 8.12(a) R v Shirazian, 2007 BCPC 354 ...... 6.5(k) R v Shoker, 2006 SCC 44, [2006] 2 SCR 399, 271 DLR (4th) 385, 353 NR 160, 212 CCC (3d) 417, 41 CR (6th) 1, 146 CRR (2d) 358, [2006] SCJ 44 (QL) ...... 11.2(s) R v Shortman, 2014 SKPC 85, 443 Sask R 162, [2014] SJ 201 (QL) ...... 6.5(k) R v Shreeves, 2011 ONCJ 789, [2011] OJ 5978 (QL) ...... 8.9 R v Shubley [1990] 1 SCR 3 ...... 8.10(b), 10.14 R v Shymansk, 2013 BCPC 130 ...... 5.2, 6.2, 6.5(k), 10.5(d) R v Sidney Freight Ltd (1980), 5 WCB 38 (BC Co Ct) ...... 6.5(g) R v Sidhu, 2015 YKTC 46, [2015] YJ 103 (QL) ...... 8.10(d) R v Sieben (1989) 51 CCC (3d) 343 (CA) ...... 10.7 R v Sigmund, [1979] 3 WWR 459, 14 BCLR 125, 46 CCC (2d) 449 (CA) ...... 4.3(i) R v Sigurdson, [2002] BCJ 2626 (QL) (SC) ...... 8.13 R v Sigurdson (2002) 27 MVR (4th) 141 (SC) ...... 10.10(b) R v Sillipp (1997), 209 AR 253, 11 CR (5th) 71, 120 CCC (3d) 384 (CA), leave to appeal dismissed, [1998] SCCA 3 (QL) ...... 8.16 R v Silva, [1988] MJ No 654 (QL) (Prov Ct) ...... 7.5 R v Silva, 2010 ONCJ 121, [2010] OJ 1367 (QL) ...... 4.2, 4.3(j), 6.2, 6.3, 6.5(k) R v Silver Hart Mines Ltd, [1991] NWTJ No 160 (QL) (TC) ...... 7.3(p), 11.2(k), 11.2(x) R v Silvestri, [2001] OTC 707, 2001 DTC 5595 (SCJ) ...... 8.7(c), 11.2(b) R v Simard, [2012] OJ 6503 (QL) (CJ) ...... 7.2, 7.3(l) R v Simmons (1983), 84 DTC 6171 (Nfld Prov Ct) ...... 4.3(n) R v Simmons [1988] 2 SCR 495 ...... 10.6(p) R v Simmons (2003), 229 Nfld & PEIR 257, [2003] NJ 189 (QL) (Prov Ct) ...... 7.3(e), 7.3(i), 7.5, 8.7(c) R v Simmons, 2006 NLTD 78, [2006] NJ 148 (QL) ...... 11.2(b) R v Simon, [2002] 4 CNLR 249 (NB Prov Ct) ...... 6.5(h) R v Simon, [2003] AJ 536 (QL) (QB) ...... 5.8(d) R v Simpson (1993) 12 OR (3d) 182 (CA) ...... 10.7

TC-77 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Simpson 2014 NWTTC 23 ...... 10.8(a) R v Sinclair (2009) 45 CELR (3d) 222 (ON CJ) ...... 7.3(p), 10.6(e), 10.14, 11.2(b), 11.2(o) R v Sinclair 2010 SCC 35 ...... 10.8(b) R v Singh, [1981] 6 WWR 445, 63 CCC (2d) 156 (Man Co Ct) ...... 6.5(m) R v Singh (2001), 149 BCAC 215, 17 MPLR (3d) 164, 11 MVR (4th) 176 (CA) ...... 8.6(c) R v Singh 2004 ONCJ 47 ...... 10.10(b) R v Singh, [2007] MJ No 183 (QL) (Prov Ct) ...... 11.2(s) R v Singh [2008] OJ 3055 (QL) (CJ) ...... 10.5(b) R v Singh, 2016 ONCJ 618, 3 MVR (7th) 124, [2016] OJ 5382 (QL) ...... 7.3(o) R v Sinnema (1994), 159 AR 387 (Prov Ct) ...... 6.5(k) R v Sinnicks (1996), 146 Nfld & PEIR 351 (Nfld SC) ...... 11.2(b), 11.2(s) R v Sironen 2005 BCSC 158 ...... 10.7 R v Sisto Finance NV (1994), 4 CCLS 1 (Ont Prov Div) ...... 6.5(y), 8.6(b), 8.7(b), 8.7(c) R v Skinner (1986), 80 NSR (2d) 115 (Co Ct) ...... 6.5(h), 7.7 R v Skinner (1997), 147 Nfld & PEIR 350 (Nfld CA) ...... 8.2(d) R v Skinner, 2005 NLTD 93, 248 Nfld & PEIR 134, [2005] NJ 175 (QL), aff’d 2008 NLCA 35, 276 Nfld & PEIR 280, 37 CELR (3d) 161, [2008] NJ 191 (QL) ...... 11.2(a) R v Skolney 2006 ONCJ 549 ...... 10.10(b) R v Skorput (1992), 72 CCC (3d) 294 (Ont Prov Ct) ...... 3.1 R v Skyway Equipment Co, [1998] OJ 5989 (QL) (CJ) ...... 6.7, 7.3(i), 7.3(l), 7.5, 8.10(d), 8.12(c) R v Slaney (1985) 22 CCC (3d) 240 (NL CA) ...... 10.15(b) R v Slattery (1993), 145 NBR (2d) 241 (Prov Ct) ...... 11.2(a), 11.2(b) R v Slawter, [2008] OJ 3706 (QL) (CJ) ...... 7.1(b) R v Slegg and Slegg Forest Products Ltd, [1974] 4 WWR 402, 17 CCC (2d) 149 (BC Prov Ct) ...... 8.6(j) R v Slovak, [1980] 1 WWR 368 (Alta Prov Ct) ...... 5.2, 7.7, 8.2(d), 8.3 R v Smallboy, 2003 ABPC 217, [2003] AJ 1620 (QL), aff’d 2005 ABQB 89, 373 AR 187, [2005] 2 CNLR 347, [2005] AJ 130 (QL) ...... 11.2(x) R v Smillie (1998), 111 BCAC 277, 20 CR (5th) 179, 129 CCC (3d) 414 (CA) ...... 9.3 R v Smith, [1958] OWN 277 (HC) ...... 8.10(d) R v Smith [1987] 1 SCR 1045 ...... 10.15(b) R v Smith, [1988] OJ 2541 (QL) (Prov Ct) ...... 5.4, 9.3 R v Smith [1989] 2 SCR 1120 ...... 10.10(a) R v Smith (1989) 44 CRR 18 (YK CA) ...... 5.5, 5.6(g), 10.5(a), 10.5(d) R v Smith [1991] 1 SCR 714 ...... 10.8(b) R v Smith (1992), 121 AR 238 (Prov Ct) ...... 7.5 R v Smith, [1996] BCJ 2367 (QL) (SC) ...... 6.5(h), 7.3(e) R v Smith (1996) 184 NBR (2d) 314 (QB) ...... 10.15(b) R v Smith, [1996] NSJ 449 (QL) (Prov Ct), rev’d (1997), 164 NSR (2d) 133 (SC) ...... 6.5(u) R v Smith (1996) 28 OR (3d) 75 (CA) ...... 9.2, 10.7 R v Smith, [2001] OJ 1504 (QL) (CJ) ...... 5.6(g), 6.5(k) R v Smith 2003 BCPC 347 ...... 10.12 R v Smith (2005), 272 Nfld & PEIR 222, [2005] NJ 428 (QL) (Prov Ct) ...... 6.5(k), 7.3(i) R v Smith, 2006 BCSC 1493, [2007] 1 CTC 147, 2007 DTC 5002, [2006] BCJ 2645 (QL), leave to appeal dismissed, 2007 BCCA 499, [2008] 1 CTC 61, [2007] BCJ 2257 (QL) ...... 6.5(n), 8.12(b) R v Smith, 2010 ONCJ 250, 98 MVR (5th) 117, [2010] OJ 2816 (QL) ...... 6.5(k) R v Smith 2012 ONCJ 405 ...... 10.8(a), 10.8(b) R v Smith 2013 ONCJ 316 ...... 10.5(e), 10.6(d) R v Smith, 2015 MBQB 84, 317 Man R (2d) 158, 78 MVR (6th) 216, [2015] MJ 141 (QL) ...... 8.9 R v Smith & Whiteway Fisheries Ltd (1992), 113 NSR (2d) 261 (CA) ...... 6.5(h), 7.1(b) R v Smith & Whiteway Fisheries Ltd (1994), 133 NSR (2d) 50 (CA) ...... 6.5(h) R v Smitty’s Pub Ltd (1983), 44 NBR (2d) 713 (QB) ...... 6.5(q), 6.7 R v Smythe, [1971] SCR 680, 16 CRNS 147, 3 CCC (2d) 366 ...... 2.5(e) R v Snap-On Tools, [2002] OJ 5520 (QL) (CJ) ...... 11.2(c), 11.2(d), 11.2(x) R v Snap-On Tools of Canada Ltd (2001), 44 CELR (NS) 301, [2001] OJ 5221 (QL) (CJ) ...... 6.5(g), 7.3(i), 8.7(d), 8.9

TC-78 TABLE OF CASES

R v Snobelen, 2006 BCCA 432, 231 BCAC 59, 39 MVR (5th) 118, [2006] BCJ 2747 (QL) ...... 3.4(b), 11.2(t) R v Snow (1981), 11 CELR 13 (Ont Prov Ct) ...... 7.3(p) R v Snow (1989), 8 WCB (2d) 523 (NS Prov Ct) ...... 6.5(z), 7.3(d) R v Snowfield Development Corp, 2008 NWTTC 15, 40 CELR (3d) 136, [2008] NWTJ No 90 (QL) ...... 8.10(d) R v Snowline Enterprises Ltd (cob Premium Canada), 2004 BCPC 244, 10 CELR (3d) 51, [2004] BCJ 1542 (QL) ...... 11.2(a), 11.2(k) R v Sobey’s Inc (1998), 172 NSR (2d) 111, 172 DLR (4th) 111, 134 CCC (3d) 344 (CA) ...... 6.7 R v Sobeys Inc (2000) 181 NSR (2d) 263 (SC) ...... 6.7, 7.3(h), 7.10, 8.13, 10.6(f) R v Solano (1994), 163 AR 230, [1995] 2 CTC 497 (Prov Ct) ...... 6.5(n), 6.10, 7.3(o) R v Solowan, 2008 SCC 62, 299 DLR (4th) 577, 70 MVR (5th) 1, 237 CCC (3d) 129, 61 CR (6th) 268, 381 NR 191, [2008] CCJ No 55 (QL) ...... 11.2(b) R v Somers, [1985] 2 WWR 468, 32 Man R (2d) 167, 16 CCC (3d) 357 (QB) ...... 9.3 R v Sonntag (1989), 7 WCB (2d) 402 (Ont Dist Ct) ...... 8.13 R v Soo 2008 ABPC 221 ...... 10.5(b) R v Sosnowski (1986), 68 Alta LR (2d) 123 (QB) ...... 6.5(k), 6.6, 7.1(a) R v Soules, 2011 ONCA 429, leave to appeal refused [2011] SCCA 375 (QL ...... 10.11(c) R v Sousa, 2011 ONCJ 289, [2011] OJ 2585 (QL) ...... 7.5 R v South Rock Ltd (2002), 316 AR 329 (Prov Ct) ...... 6.5(s) R v Southern Music Ltd (1998), 222 AR 211 (Prov Ct) ...... 6.5(j), 7.6, 8.11(g) R v Southwest Concrete Products Ltd (2001) 56 WCB (2d) 251 (AB PC) ...... 10.5(b) R v Soviak [1997] OJ 1215 (QL) (PD) ...... 10.6(d), 10.6(f) R v Sowden, 2013 ONCJ 746, [2013] OJ 6162 (QL) ...... 11.2(b) R v Spadafora, 2009 ONCJ 97, [2009] OJ 1052 (QL) ...... 6.5(k), 7.5 R v Sparkes (2001), 205 Nfld & PEIR 177 (Nfld Prov Ct) ...... 6.5(k) R v Sparshu (1996), 44 Alta LR (3d) 303 (Prov Ct) ...... 6.5(a) R v Spasojevic, 2012 ONCJ 693, [2012] OJ 5319 (QL) ...... 8.9 R v Spataro Cheese Products Ltd (1981), 10 CELR 128 (Ont Prov Ct) ...... 7.3(i), 7.3(p), 8.11(g), 11.2(q) R v Speirs, [1992] 6 WWR 240 (Man Prov Ct) ...... 8.13 R v Spence, [2002] NJ 84 (QL) (Prov Ct) ...... 6.5(l), 6.10, 7.1(b), 8.14(c) R v Spence [2004] NJ 223 (SC), affg [2002] NJ 192 (QL) (PC) ...... 10.15(b) R v Spence-Wilkins, 2013 ONCJ 815, [2013] OJ 6413 (QL) ...... 7.3(c) R v Sperling 2003 BCSC 840 ...... 10.10(b) R v Spicer (1988), 88 AR 67 (Prov Ct), aff’d (1992), 120 AR 139, 1 Alta LR (3d) 383 (CA) ...... 6.5(s), 7.3(e), 7.3(j), 7.5 R v Springbank Sand & Gravel Ltd (1975), 6 CELN 2, 25 CCC (2d) 535 (Ont Co Ct) ...... 8.15 R v Springdale Ultramar Ltd (1990), 86 Nfld & PEIR 230, 27 MVR (2d) 47 (Nfld Prov Ct) ...... 6.5(k), 6.7, 7.3(b), 7.3(l) R v Sproule (1988) 84 NSR (2d) 353 (CA) ...... 6.5(h), 10.11(c) R v Spruce [2012] OJ 5110 (QL) (CJ) ...... 10.10(b) R v Spurr (2003), 216 NSR (2d) 108, 42 MVR (4th) 87 (SC) ...... 3.3(b) R v Spyker (1990) 63 CCC (3d) 125 (BC SC) ...... 10.11(c) R v Squires (1986), 62 Nfld & PEIR 48 (Nfld Prov Ct) ...... 6.5(h), 7.4 R v Sran 2012 ONCJ 19 ...... 10.10(b) R v SRC Law Corp (2003) 34 MVR (4th) 110 (BC SC) ...... 10.10(c) R v Srecko, 2016 ONCJ 499, [2016] OJ 4329 (QL) ...... 5.6(g), 6.5(k) R v St Andrew Goldfields Ltd, [1992] OJ 3732 (QL) (Prov Div) ...... 11.2(u) R v St. Andrews, 2013 ABPC 131, [2013] AJ 585 (QL) ...... 7.3(o) R v St Elizabeth Home Society (Hamilton, Ontario) (1993), 19 WCB (2d) 373 (Ont Prov Div) ...... 6.10 R v St Germaine (1993), 10 Alta LR (3d) 83 (QB) ...... 6.5(l), 6.10 R v St John 2014 ONCJ 46 ...... 10.5(a), 10.12 R v St Lawrence Cement Inc, [1992] OJ 3770 (QL) (Prov Div), aff’d [1993] OJ 1442 (QL) (Gen Div) ...... 6.7, 7.3(i), 7.3(l) R v St Lawrence Corp Ltd, [1969] 2 OR 305, 7 CRNS 265, [1969] 3 CCC 263 (CA) ...... 4.6, 5.9, 6.7, 6.9 R v St Lawrence Fluorspar Ltd (1989), 80 Nfld & PEIR 171 (Nfld Prov Ct) ...... 11.2(k)

TC-79 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v St Mary’s Cement Corp (1999), 94 OTC 134 (Gen Div) ...... 6.5(s), 6.7, 7.3(l), 8.12(b) R v St Mary’s Cement Ltd (1981), 11 CELR 15 (Ont Prov Ct) ...... 6.8, 7.3(h) R v St Michael’s Hospital (1987), 2 CELR (NS) 327 (Ont Dist Ct) ...... 3.4(b), 7.3(d) R v St Paul (Town) (1993), 150 AR 372 (Prov Ct) ...... 6.5(g), 8.11(f), 8.14(b) R v St Pierre, [1979] OJ 321 (QL) (Co Ct) ...... 6.5(q), 6.7 R v St Pierre 2005 NBBR 259 ...... 10.6(i) R v Stacey (1990), 84 Nfld & PEIR 134 (Nfld Prov Ct) ...... 11.2(a) R v Stacey, [1999] NJ 114 (QL) (SC) ...... 11.2(b) R v Stacey (2000), 146 CCC (3d) 315 (Que CA) ...... 8.10(e) R v Stadelbauer (1992), 36 MVR (2d) 181, 72 CCC (3d) 154, [1992] OJ 958 (QL) (Gen Div) ...... 8.10(e), 8.10(f), 8.12(e) R v Stadey, [1984] OJ 2018 (QL) (CA) ...... 8.6(j) R v Standard Meats Ltd, [1973] 6 WWR 350, 24 CRNS 257, 13 CCC (2d) 194 (Sask CA) ...... 6.5(i) R v Staples, [2004] NJ 241 (QL) (Prov Ct) ...... 9.3 R v Star Phoenix 911909, a division of Sterling Newspapers Co – 620374 (cob The Star Phoenix), [2003] 5 WWR 297, 228 Sask R 34, [2003] SJ 3 (QL) (QB), aff’d [2004] 3 WWR 639, 238 Sask R 225, [2003] SJ 727 (QL) (CA) ...... 8.6(j) R v Starkes [2007] NJ 431 (QL) (PC) ...... 10.5(b), 10.5(c), 10.17(b) R v Starosielski (2001), 302 AR 226, 42 CELR (NS) 298, [2001] AJ 1453 (QL) (Prov Ct) ...... 6.5(g), 8.7(b), 8.11(f), 8.14(b) R v Starr, [1991] OJ 845 (QL) (Prov Div) ...... 6.5(f), 6.10, 7.4 R v Stars Trading Co, [2003] BCJ 1339 (QL) (SC) ...... 6.5(i), 6.6 R v Starvish (1987), 79 NSR (2d) 136 (CA) ...... 6.5(h), 8.14(b) R v Stasuk [2002] BCJ 798 (QL) (PC) ...... 10.15(b) R v Stebih, 2016 BCPC 67, [2016] BCJ 558 (QL) ...... 7.3(i) R v Stein, 2013 BCPC 70, 44 MVR (6th) 150, [2013] BCJ 715 (QL) ...... 11.2(d) R v Steinberg’s Ltd (1977), 17 OR (2d) 559, 80 DLR (3d) 741, 37 CCC (2d) 417 (CA) ...... 7.3(i), 7.3(l) R v Steinhauer, [1997] 1 WWR 754, 187 AR 12, 40 Alta LR (3d) 305, [1996] AJ 632 (QL) (CA) ...... 8.14(c) R v Steinhauer, [1997] AJ 131 (QL) (QB) ...... 8.14(c) R v Stelco Inc (1989), 1 COHSC 76 (Ont Prov Div) ...... 6.5(s), 6.7, 7.5, 8.10(d) R v Stelco Inc (2002), 57 WCB (2d) 285 (Ont CJ) ...... 11.2(p) R v Stelco Inc, 2004 ONCJ 447, [2004] OJ 6187 (QL), aff’d [2006] OJ 3332 (QL) (SCJ) ...... 7.1(a), 7.3(g), 7.3(i), 7.3(l), 7.3(o), 7.6, 8.11(f), 11.2(k) R v Stengler 2003 SKPC 119 ...... 10.6(e), 10.6(i), 10.7 R v Stephens, [1960] SCR 823, 33 CR 312, 128 CCC 21 ...... 2.5(e) R v Stephens, [1986] Ont D Crim Conv 5293-01 (Prov Ct) ...... 8.2(c) R v Stephenson (1984), 4 OAC 42, 13 CCC (3d) 112 (CA) ...... 3.3(a) R v Sterling, [1986] BCJ 2178 (QL) (Co Ct) ...... 6.5(h) R v Sterling Trust Corporation (1982), 7 WCB 431 (Ont Co Ct) ...... 5.2, 5.6(d), 6.2, 8.10(d) R v Stevanovich (1983), 43 OR (2d) 266, 36 CR (3d) 174, 7 CCC (3d) 307 (CA) ...... 5.3, 6.10 R v Stevenot, 2013 BCPC 91 ...... 7.5 R v Stevens, 2010 ONCJ 348, [2010] OJ 3576 (QL) ...... 3.4(c) R v Stevenson (2002), 299 AR 159 (CA) ...... 8.10(e) R v Stewart (1992), 78 CCC (3d) 157 (Alta Prov Ct) ...... 3.4(c) R v Stillman [1997] 1 SCR 607 ...... 10.17(d) R v Stinchcombe [1991] 3 SCR 326 ...... 10.5(b) R v Stinson, 2004 ABQB 348, [2004] AJ 531 (QL) ...... Intro, 3.3(a), 3.3(h), 3.4(c) R v Stirmis, 2005 ONCJ 34, 16 MVR (5th) 157, OJ 431 (QL) ...... 11.2(b) R v Stjepanovic, 2005 BCSC 1289, 24 MVR (5th) 115, [2005] BCJ 1981 (QL) ...... 11.2(m) R v Stock 2009 ONCJ 325 ...... 6.5(l), 6.10, 8.10(d), 8.13, 10.10(b) R v Stoddart, [1993] NSJ 139 (QL) (CA) ...... 6.5(h) R v Stokes, 2009 ONCJ 8, [2009] OJ 308 (QL) ...... 5.2(g), 5.8(b) R v Stokfisch, [2003] OJ 2348 (QL) (CJ) ...... 8.10(d), 11.2(m) R v Stone (1996), 148 NSR (2d) 46, 21 MVR (3d) 59 (CA) ...... 6.5(k) R v Stone 2006 ONCJ 201 ...... 10.5(d), 10.6(i)

TC-80 TABLE OF CASES

R v Stora Forest Industries Ltd, [1993] NSJ 330 (QL) (Prov Ct) ...... 7.3(i), 7.3(l), 7.3(q) R v Storrey [1990] 1 SCR 241 ...... 10.7 R v Stoyanov [2000] BCJ 2575 (QL) (PC) ...... 10.10(b) R v Strabag Inc, 2013 ONCJ 620, [2013] OJ 6032 (QL) ...... 7.4 R v Strachan [1988] 2 SCR 980 ...... 10.17(d) R v Strang (1992), 108 NSR (2d) 238, 36 MVR (2d) 87 (CA) ...... 6.6, 7.1(a) R v Stratigeas; R v Durham (1992), 10 OR (3d) 596, 15 CR (4th) 45, 76 CCC (3d) 219 (CA) ...... 9.3 R v Strauss, 2004 ABPC 189, [2004] AJ 1298 (QL) ...... 7.3(n), 7.3(o) R v Strickland, 2009 NLTD 37, 286 Nfld & PEIR 33, [2009] NJ 65 (QL) ...... 3.3(f) R v Strom 2007 ABPC 91, , affd 2008 ABQB 122, leave to appeal granted 2008 ABCA 180 ...... 10.5(a) R v Stromberg (1999), 118 BCAC 182, 131 CCC (3d) 546 (CA) ...... 9.4 R v Strowbridge (2001), 198 Nfld & PEIR 311, [2001] NJ 66 (QL) (Nfld Prov Ct) ...... 6.5(h), 7.2, 8.7(c) R v Strowbridge, 2014 NLCA 4, 346 Nfld & PEIR 203, [2014] NJ 29 (QL) ...... 11.2(a), 11.2(s) R v Structform International Ltd, [1992] OJ 1711 (QL) (Gen Div) ...... 6.5(s), 6.7 R v Structural Tech Corporation Ltd (1989), 3 COHSC 80 (Ont Prov Ct) ...... 6.5(s) R v Stuart Olson Construction Inc (1993), 108 Sask R 164, 8 CLR (2d) 6, 9 COHSC 101 (QB) ...... 7.3(d) R v Stucky, [2006] OJ 4933 (QL) (SCJ), var’d 2009 ONCA 151, 256 OAC 4, 71 CPR (4th) 402, 56 BLR (4th) 1, 240 CCC (3d) 141, 65 CR (6th) 46, 303 DLR (4th) 1, [2009] OJ 600 (QL), leave to appeal abandoned, [2009] SCCA 186 (QL) ...... 7.3 (d), 7.5, 7.6, 11.5 R v Subacious (1978), 78 DTC 664 (Ont CA) ...... 8.10(d) R v Suberu 2009 SCC 33 ...... 10.7, 10.8(b), 10.17(d) R v Summerfield, 2012 ONCJ 183, [2012] OJ 1453 (QL) ...... 7.5 R v Sumner, [1992] MJ No 118 (QL) (Prov Ct) ...... 6.5(l), 8.7(b), 8.9 R v Suncor (1994), 161 AR 149 (QL) (Prov Ct) ...... 11.2(k), 11.2(n), 11.2(p) R v Suncor Energy Products Inc (2004), 66 WCB (2d) 717 (Ont CJ) ...... 11.2(p) R v Suncor Inc, [1983] AJ 370 (QL) (CA) ...... 3.4(b), 8.10(e), 8.10(f) R v Suncor Inc (1985), 4 FPR 409 (Alta Prov Ct) ...... 7.3(l) R v Sunshine Village Corp, 2010 ABQB 493, 29 Alta LR (5th) 356, [2010] AJ 869 (QL) ...... 7.3(i) R v Superior Custom Trailers Ltd, 2009 ONCJ 740, [2009] OJ 6104 (QL) ...... 6.5(g), 7.3(b) R v Superior Propane Inc (1995), 126 Nfld & PEIR 224 (Nfld Prov Ct) ...... 6.5(dd), 6.7, 7.2, 7.3(l) R v Supreme Steel Ltd, 2006 NWTSC 27, [2006] NWTJ No 31 (QL) ...... 7.1(b), 7.3(h) R v Surespan Construction Ltd, [2001] MJ No 100 (QL) (Prov Ct) ...... 11.2(a) R v Sutcliffe (1980), 8 MVR 42 (BCSC) ...... 6.5(k) R v Sutherland (1990) 55 CCC (3d) 265 (NS CA) ...... 6.5(k), 7.1(a), 10.5(a), 10.11(a), 10.12 R v Sutherland (2000) 150 CCC (3d) 231 (ON CA) ...... 10.6(n) R v Sutherland 2010 ONSC 2240, leave to appeal refused 2011 ONCA 239, leave to appeal dismissed [2011] SCCA 489 (QL) ...... 7.6, 10.6(e), 10.6(j) R v SW (2002), 29 MVR (4th) 100 (Nfld Prov Ct) ...... 4.2, 6.3, 6.5(k), 8.9 R v Swallow, [1994] NSJ 398 (QL) (Prov Ct) ...... 6.5(h), 6.8, 6.10 R v Swartz, 2012 ONCJ 505, [2012] OJ 3648 (QL) ...... 11.2(k) R v Swendson (1987), 51 Alta LR (2d) 277, 78 AR 220, 87 DTC 5335 (QB) ...... 4.7, 6.5(n), 6.10 R v Sydel 2006 BCPC 346 ...... 10.5(b) R v Sydel, 2007 BCPC 50, [2007] BCJ 463 (QL) ...... 10.5(c) R v Syed [1988] OJ 1035 (QL) (GD), affd (2000) 22 CCLI (3d) 163 (ON CA) ...... 3.4(a), 10.11(c) R v Sylvain [1994] AQ 656 (QL) (CA) ...... 10.15(a) R v Sylvester [2001] OJ 5609 (QL) (SCJ) ...... 10.10(b) R v Syncrude Canada Ltd, 2010 ABPC 229, 489 AR 117, 30 Alta LR (5th) 97, 53 CELR (3d) 194, [2010] 12 WWR 524, [2010] AJ 730 (QL) ...... 7.3(c), 7.3(i), 7.3(o) R v Synergy Group of Canada Inc 2006 ABPC 196 ...... 7.3(n), 7.3(p), 8.2(e), 8.12(c), 10.5(c) R v Szewczyk 2012 ONCJ 680 ...... 10.10(b) R v Sztronga, 2010 ONCJ 157, [2010] OJ 1767 (QL) ...... 6.2, 6.3, 6.5(k R v Sztuke (1993), 16 OR (3d) 559, 68 OAC 145, 87 CCC (3d) 50 (CA) ...... 11.2(k), 11.2(s) R v T (R) (1992), 10 OR (3d) 514, 58 OAC 81, 17 CR (4th) 247 (CA) ...... 3.3(a) R v T Eaton Co Ltd (1974), 47 DLR (3d) 746, [1974] WWR 484, 17 CCC (2d) 501 (Man CA) ...... 6.5(c) R v Taha, 2003 ABPC 116, 350 AR 34, [2003] AJ 1360 (QL) ...... 3.4(b), 11.2(t) R v Taing 2011 ABPC 165 ...... 10.5(b)

TC-81 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Taing 2012 ABPC 236 ...... 10.5(a) R v Tahkuna (The) (2002), 210 Nfld & PEIR 68, 44 CELR (NS) 251 (Nfld SC) ...... 11.2(a) R v Tajdeen, 2014 ONCJ 789, [2014] OJ 6613 (QL) ...... 6.5(k) R v Takasaki, [1986] BCJ 1029 (QL) (Co Ct) ...... 6.5(h), 7.5 R v Tallick, [2007] NJ 102 (QL) (Prov Ct) ...... 6.5(r), 7.3(i), 7.3(l), 7.3(o), 7.3(p) R v Talyanleh, 2007 ONCJ 559, 40 MPLR (4th) 294, [2007] OJ 4596 (QL) ...... 6.5(k) R v Tamarack Developments Corp (2003), 57 WCB (2d) 282 (Ont CJ) ...... 11.2(p) R v Tantalo, 2005 ONCJ 107, 7 MPLR (4th) 286, [2005] OJ 1235 (QL) ...... 6.5(r), 6.6 R v Tantrum, 2005 BCPC 427, [2005] BCJ 2165 (QL) ...... 8.7(c) R v Tapp (1999), 176 Nfld & PEIR 215 (Nfld CA) ...... 6.5(q), 8.7(c), 8.7(d) R v Tarr, 2006 YKTC 39, [2006] YJ No 63 (QL) ...... 6.5(h), 7.4 R v Tate, [2013] OJ 1799 (QL)(CJ) ...... 6.5(bb) R v Tavares (1996), 144 Nfld & PEIR 154 (Nfld CA) ...... 6.5(h), 7.5 R v Tavernier, 2013 ONCJ 108, [2013] OJ 972 (QL)...... 7.5 R v Tavukoglu, 2009 ONCJ 606, 91 MVR (5th) 187, [2009] OJ 5425 (QL) ...... 6.2, 6.5(k) R v Taylor, [1988] NWTR 321 (TC) ...... 6.5(l), 7.5, 7.6 R v Taylor [2001] BCJ 801 (QL) (PC) ...... 10.11(c) R v Taylor [2001] BCJ 2112 (QL) (PC) ...... 10.6(i) R v Taylor, [2002] BCJ 1846 (QL) (Prov Ct) ...... 6.5(l), 6.10, 8.11(e) R v Taylor (2002), 218 Nfld & PEIR 354, [2002] NJ 301 (QL) (SC) ...... 11.2(a), 11.2(b), 11.2(m), 11.2(s) R v Taylor 2006 NSSC 280 ...... 10.6(d) R v Taylor 2007 NSSC 56 ...... 10.17(b) R v Taylor, 2013 SKPC 129, [2013] SJ 592 (QL) ...... 8.9 R v Taylor’s Pharmacy (Edmonton) Ltd (1997), 241 AR 131 (Prov Ct) ...... 6.7, 6.8, 7.3(h), 7.10 R v Tech-Corrosion Services Ltd (1986), 68 AR 161, 43 Alta LR (2d) 88 (QB) ...... 11.2(a) R v Tege Investments Ltd (1978), 51 CPR (2d) 216 (Alta Prov Ct) ...... 7.3(i) R v Tembec Inc, 2013 ONSC 4278, [2013] OJ 2937 (QL) ...... 7.3(i) R v Tempelman, 2006 ONCJ 55, [2006] 3 CTC 56, 2006 DTC 6374, [2006] GSTC 22, 2006 GTC 1120, [2006] OJ 724 (QL) ...... 8.7(c) R v Tenale (1982), 145 DLR (3d) 521, 42 BCLR 91, 3 CCC (3d) 254 (CA) ...... 8.6(k) R v Tenniscoe, [2002] OJ 3728 (QL) (CJ) ...... 6.10 R v Terner, [2002] OJ 1337 (QL) (CJ) ...... 6.7, 7.3(c), 7.3(d), 7.3(m) R v Terroco Industries Ltd (2002), 56 WCB (2d) 265 (Alta Prov Ct) ...... 7.3(g) R v Terroco Industries Ltd, 2005 ABCA 141, [2006] 1 WWR 572, 41 Alta LR (4th) 1, 367 AR 1, 196 CCC (3d) 293, 13 CELR (3d) 48, [2005] AJ 361 (QL) ...... 7.3(l), 11.2(a), 11.2(b), 11.2(d), 11.2(k), 11.2(m), 11.2(n), 11.2(q), 11.2(u), 11.2(v), 11.2(x) R v Tesselaar, [2009] OJ 1018 (QL) (CJ) ...... 6.5(k), 7.3(n) R v Tessling 2004 SCC 67 ...... 10.6(a) R v Texaco Canada Inc (1984) 13 CELR 124 (ON PC), affd (1986) 1 CELR (NS) 100 (Ont Dist Ct), leave to appeal dismissed (1986) 1 CELR (NS) xxxiv (ON CA) ...... 7.3(l), 10.6(j) R v Texaco Canada Ltd (1979), 2 FPR 215 (NS Mag Ct) ...... 7.3(i), 7.3(l) R v TG (1998) 165 NSR (2d) 265 (CA), leave to appeal dismissed [1998] SCCA 130 (QL) ...... 10.12 R v Thames Water Utilities Ltd, [2010] EWCA Crim 202 ...... 11.2(a), 11.2(q), 11.2(x) R v Thandi, 2013 BCPC 397, 52 MVR (6th) 311, [2013] BCJ 2107 (QL) ...... 8.9 R v Thawer 2003 ABPC 220 ...... 10.12 R v The Birkenhead Group Inc (1998) 98 DTC 6468 (ON GD), affd [2001] OJ 4837 (QL) (CA), leave to appeal dismissed [2002] SCCA 63 (QL) ...... 8.10(a), 10.5(e), 10.6(d) R v The Leaman Group Ltd (1976), 13 NBR (2d) 336, 28 CPR (2d) 152 (CA) ...... 6.5(c) R v The “Star Luzon”, [1984] 1 WWR 527 (BCSC) ...... 5.6(c) R v The Vessel “Aran” (1972), 9 CCC (2d) 179 (BCCA) ...... 5.6(c), 5.7 R v The Vessel “City of Guilford” (1975), 27 CCC (2d) 212 (Ont Co Ct) ...... 5.6(c) R v The Vessel “Dilkara”, [1974] 1 WWR 258, 15 CCC (2d) 90 (BCCA) ...... 5.6(c), 5.7 R v The Vessel “Gulf Hathi” (1981), 121 DLR (3d) 359, 27 BCLR 92, 58 CCC (2d) 481 (CA) ...... 6.5(g), 8.9 R v Therens [1985] 1 SCR 613 ...... 10.17(d)

TC-82 TABLE OF CASES

R v Thermo King Western Inc, 2003 ABQB 101, 331 AR 350, rev’g (2002) 311 AR 312 (Prov Ct) ...... 7.1(b), 7.3(i), 7.3(l), 8.9, 8.16 R v Theroux, [1993] 2 SCR 5, 19 CR (4th) 194, 79 CCC (3d) 525 ...... 8.7(d) R v Thibault [2003] NSJ 260 (QL) (PC) ...... 10.8(a) R v Thibeau, [1996] NSJ 610 (QL) (SC) ...... 6.5(h), 7.3(d) R v Thibeault (1995) 167 NBR (2d) 391 (QB) ...... 10.5(b) R v Thiessen, [2003] YJ No 21 (QL) (TC) ...... 8.6(c) R c Thiffault, [1998] AQ No 2845 (QL) (SC) ...... 7.6 R v Thomas 2003 MBQB 280 ...... 10.11(c) R v Thomas 2008 ONCJ 449 ...... 3.3(a), 10.7 R v Thompson (1986) 28 CCC (3d) 575 (BC CA), affd (1986) 30 CCC (3d) 125 (BC CA) ...... 10.2 R c Thompson, [1997] AQ No 681 (QL) (CA) ...... 6.5(k) R v Thompson, [2002] BCJ 785 (QL) (Prov Ct) ...... 6.5(ff), 7.3(l), 7.3(o) R v Thompson 2005 BCPC 375 ...... 10.5(e), 10.6(d), 10.11(c) R v Thompson, 2011 NSPC 64, 307 NSR (2d) 68, [2011] NSJ 514 (QL) ...... 7.3(k), 7.3(q) R v Thompson Agricultural Aviation Ltd (2002), 316 AR 31, 47 CELR (NS) 155, [2002] AJ 642 (QL) (Prov Ct) ...... 11.2(d) R v Thomson, 2002 ABPC 69, 315 AR 151, 27 MVR (4th) 148, [2002] AJ 600 (QL) ...... 3.4(b),11.2(t) R v Thorne (1985) 64 NBR (2d) 29 (QB) ...... 10.12 R v Thorne, 2017 NLTD(G) 6, [2017] NJ 8 (QL) ...... 6.5(l) R v Thornes, 2009 ONCJ 469, [2009] OJ 4054 (QL) ...... 3.4(b) R v Thornhill Salvage Corp, 2008 ONCJ 582, 77 MVR (5th) 185, [2008] OJ 4573 (QL) ...... 3.4(b) R v Tieu [2004] OJ 5560 (QL) (CJ), revd [2005] OJ 5909 (QL) (SCJ) ...... 10.6(p) R v Tiffin [2005] 3 CTC 213 (SCJ), vard 2008 ONCA 306, leave to appeal rendered moot (2008) 236 CCC (3d) 1 (SCC) ...... 10.5(e), 10.6(d), 10.11(c), 10.17(b) R v Tiger Wrecking Ltd (1989), 4 COHSC 144 (Ont Prov Ct) ...... 11.2(d), 11.2(k) R v Tilden Car Rental Inc (1991) 126 AR 201 (PC) ...... 5.5, 6.2, 6.5(k), 10.12 R v Tillekaratna (1998), 108 OAC 281, 124 CCC (3d) 549 (CA) ...... 8.16 R v Timminco Ltd (2001) 54 OR (3d) 21 (CA) ..... 2.3, 4.2, 6.5(s), 6.6, 7.3(b), 7.3(i), 8.9, 10.5(b), 10.10(c) R v Timminco Ltd 2004 ONCJ 344 ...... 7.3(l), 7.3(o), 7.5, 8.10(f), 8.11(e), 10.10(c) R v Tissington (cob Alliance Group), [2002] BCJ 1993 (QL) (Prov Ct) ...... 8.11(c), 9.4 R v Tjelta (1983), 25 MVR 274 (BCSC) ...... 8.7(b) R v Tom (2007), 74 WCB (2d) 574 (Ont CJ) ...... 11.2(a) R v Tomah 2005 NBPC 39 ...... 10.12 R v Tommasi [1997] BCJ 3040 (QL) (PC) ...... 10.15(b) R v Tompkins, [1996] NBJ 448 (QL) (QB) ...... 4.3(l), 6.5(l) R v Tompkins (1999), 212 NBR (2d) 270 (QB) ...... 6.5(p), 7.5 R v Toney (1993), 127 NSR (2d) 322 (Prov Ct) ...... 4.3(l), 6.5(l), 8.6(e) R v Toronto (City) (2003), 59 WCB (2d) 578 (Ont CJ) ...... 11.2(p) R v Toronto Electric Commissioners (1991), 6 CELR (NS) 301 (Ont Gen Div) ...... 7.3(l), 7.3(m) R v Toste, 2010 ONCJ 525, [2010] OJ 4784 (QL) ...... 6.5(k), 7.5 R v Toulaney (2003), 213 NSR (2d) 206 (SC) ...... 7.1(b), 8.9 R v TP Crawford Ltd (2004), 66 WCB (2d) 710 (Ont CJ) ...... 8.10(d) R v Trabulsey (1995), 22 OR (3d) 314, 9 MVR (3d) 161, 97 CCC (3d) 147 (CA), leave to appeal dismissed (1995), 104 CCC (3d) vi, [1995] SCCA 351 (QL) ...... 2.5(d) R v Trailmobile Trailer Canada Ltd (2001), 186 Man R (2d) 170, [2001] MJ No 182 (QL) (Prov Ct) ...... 11.2(n), 11.2(p) R v Trainer, [1990] YJ No 226 (QL) (TC) ...... 7.3(n) R v Tran (1987), 82 AR 14, 53 Alta LR (2d) 6, 35 CCC (3d) 508 (QB) ...... 4.3(c), 8.6(j), 8.10(d) R v Trans Canada Pipelines Ltd [1992] OJ 1937 (QL) (GD) ...... 10.6(b) R v Transgas Ltd, 2014 SKPC 86, [2014] SJ 202 (QL) ...... 6.5(k) R v Trans-Northern Pipelines Inc (1999), 36 CELR (NS) 21 (Ont CJ), aff’d (2000), 36 CELR (NS) 30 (Ont CJ), leave to appeal refused (2000), 36 CELR (NS) 32 (Ont CA) ...... 7.3(c), 7.3(l) R v Transpave Inc, 2008 QCCQ 1598, [2008] QJ 1857 (QL) ...... Intro, 11.2(p), 11.5 R v Travers, 2006 NLTD 73, 257 Nfld & PEIR 80, [2006] NJ 125 (QL) ...... 7.3(e), 7.5

TC-83 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Traverse, 2004 SKPC 14, 242 Sask R 161, [2004] SJ 17 (QL), aff’d 2005 SKQB 22, 259 Sask R 97, [2005] SJ 19 (QL) ...... 8.13 R v Travis, 2015 ONCJ 143, [2015] OJ 1215 (QL) ...... 8.14(c) R v Trek Mechanical Inc (2004), 66 WCB (2d) 716 (Ont CJ) ...... 11.2(k) R v Trela, 2009 ONCJ 167, [2009] OJ 1578 (QL) ...... 6.5(q) R v Tremblay [1987] 2 SCR 435 ...... 10.8(b) R v Tremblett (2004), 238 Nfld & PEIR 336, [2004] NJ 247 (QL) (Prov Ct) ...... 7.3(i), 8.2(d) R v Trevisan, 2009 ONCJ 34, [2009] OJ 606 (QL) ...... 6.5(k), 7.5 R v Tri-City Truck Sales Ltd (1966), 63 DLR (2d) 507, 59 WWR 736 (BCSC) ...... 4.3(g), 4.7 R v Tri-Line Expressways Ltd (1995), 168 AR 230, 28 Alta LR (3d) 253 (QB) ...... 6.5(g), 8.7(c) R v Tri-M Systems Inc (2001) 198 DLR (4th) 703 (BC CA), leave to appeal dismissed [2001] SCCA 297 (QL) ...... 5.2, 5.5, 5.6(g), 6.5(k), 10.12 R v Tri-Tex Sales & Service Ltd, [2006] GSTC 102, 2006 GTC 1252, [2006] NJ 230 (QL) (Prov Ct) ...... 4.2, 4.3(g), 4.4, 8.7(c) R v Trican Well Service Ltd, 2005 ABQB 904, 389 AR 236, [2005] AJ 1720 (QL), leave to appeal refused, 2006 ABCA 105, [2006] AJ 359 (QL) ...... 7.3(l), 7.3(m), 7.3(o), 8.10(d), 8.16, 11.2(d) R v Tridico, 2010 ONCA 184, 261 OAC 93, 69 MPLR (4th) 218, [2010] OJ 935 (QL) ...... 5.2, 5.6(s) R v Trigiani (1999), 48 MVR (3d) 228 (Ont CJ), aff’d (2001), 18 MVR (4th) 222 (Ont SC) ...... 7.1(b), 8.9 R v Trigiani, [2000] OJ 5872 (QL) (CJ), aff’d (2001), 18 MVR (4th) 222 (SC) ...... Intro, 3.3(a) R v Troke (1995), 131 Nfld & PEIR 61 (Nfld SC) ...... 11.2(s) R v Trophic Canada Ltd, [1981] 3 WWR 158, 25 BCLR 211, 57 CCC (2d) 1 (CA) ...... 5.2, 5.6(e), 6.2 R v Trueman (1993) 138 AR 151 (PC) ...... 10.6(f) R v Truscott (1982), 9 WCB 81 (BC Prov Ct) ...... 4.3(l), 6.5(l), 8.2(d) R v Tsapoitis, 2013 ONCJ 41, 42 MVR (6th) 168, [2013] OJ 495 (QL) ...... 8.14(c) R v Tubbs, 2006 BCPC 224, [2006] BCJ 1206 (QL) ...... 6.5(k) R v Tucker, [2006] NJ 316 (QL) (Prov Ct) ...... 6.5(k), 7.5 R v Tullo, [2003] OJ 4854 (QL) (CJ) ...... 3.2 R v Turnbull, 2016 NLCA 25, 378 Nfld & PEIR 8, [2016] NJ 181 (QL) ...... 7.1(b), 7.7, 8.3 R v Turner, [2000] NJ 380 (QL) (SC) ...... 3.4(a) R v Turnnir, 2007 BCPC 118, [2007] 3 CTC 255, [2007] BCJ 963 (QL) ...... 11.2(t) R v Turntable Restaurant and Lounge, 2014 ONCJ 51, [2014] OJ 598 (QL) ...... 7.3(l) R v Tutty, 2007 BCSC 1460, 55 MVR (5th) 131, [2007] BCJ 2128 (QL) ...... 7.9 R v Twin Mountain Construction Ltd (2001), 194 NSR (2d) 17, 41 CELR (NS) 174 (Prov Ct) ...... 6.5(g), 7.3(p), 7.5, 7.6, 7.8, 7.9 R v Twin Mountain Construction Ltd, 2004 NSSC 101, 226 NSR (2d) 208, 8 CELR (3d) 299, [2004] NSJ 194 (QL) ...... 7.5 R v Twohearts (2001), 153 Man R (2d) 310, 14 MVR (4th) 88 (CA) ...... 7.2, 7.5 R v Tyndall (1988), 15 MVR (2d) 336 (Man Prov Ct) ...... 6.5(k), 8.10(d) R v Tyndall, 2005 SKPC 38, 261 Sask R 288, 18 MVR (5th) 95, [2005] SJ 229 (QL) ...... 7.3(o) R v Tzaferis, 2013 ONCJ 636, [2013] OJ 5386 (QL) ...... 6.5(k) R v UBA Inc, (2010), 57 CELR (3d) 172, [2010] OJ 6084 (QL) (CJ) ...... 7.3(i) R v Ukrainetz (1994), 117 Sask R 261 (QB) ...... 8.10(c) R v Ul-Rashid 2013 ONCA 782 ...... 10.5(b) R v Ultramar Services Inc (2001), 199 Nfld & PEIR 41 (Nfld Prov Ct) ...... 6.5(bb), 6.7 R v Ulybel Enterprises Ltd (1999), 178 Nfld & PEIR 321 (Nfld CA), var’d [2001] 2 SCR 867, 45 CR (5th) 1, 157 CCC (3d) 353 ...... 6.5(h), 7.5, 11.2(w) R v Umperville (2002), 307 AR 383 (Prov Ct) ...... 6.3, 6.5(l), 7.3(n), 11.2(d) R v Union Carbide Canada Ltd, [1991] OJ 1213 (QL) (Gen Div) ...... 7.3(h) R v United Aggregates Ltd (1999), 31 CELR (NS) 258 (Ont CJ) ...... 8.11(e), 8.14(b) R v United Aggregates Ltd (2001), 39 CELR (NS) 96 (Ont CJ) ...... 6.5(g), 8.11(e), 8.14(b) R v United Ceramics Ltd (1979), 52 CCC (2d) 19 (Ont Prov Ct) ...... 6.5(s), 7.3(l) R v United Keno Hill Mines (1980), 1 YR 299, 10 CELR 43, [1980] YJ No 10 (QL) (TC) ...... 7.3(p), 11.2(a), 11.2(d), 11.2(h), 11.2(k), 11.2(q) R v Unsworth, 2015 ONCJ 9, [2015] OJ 135 (QL) ...... 11.2(b) R v Upper Fourth Line Homes (2002), 66 WCB (2d) 669 (Ont CJ) ...... 7.3(g), 7.3(i)

TC-84 TABLE OF CASES

R v Uzbak, 2015 NSSC 96, [2015] NSJ 128 (QL) ...... 8.9 R v Vac Daniels Ltd (1997), 159 NSR (2d) 399, 23 CELR (NS) 127 (CA) ...... 11.2(a) R v Vaillancourt [1987] 2 SCR 636 ...... 5.4, 5.5, 6.4, 10.5(a), 10.12 R v Vaillancourt 2003 NSPC 59 ...... 4.3(t), 6.5(a), 10.6(o) R v Valde, 2016 ONCJ 747, 4 MVR (7th) 169, [2016] OJ 6732 (QL) ...... 7.5 R v Valley Forest Products Ltd (1990), 110 NBR (2d) 181, 33 CCEL 144, 4 COHSC 159 (CA) ...... 7.3(l) R v Valley Heavy Equipment Inc, 2005 BCPC 32, [2005] GSTC 13, [2005] BCJ 222 (QL) ...... 11.2(a), 11.2(b) R v Valley Paper Cycle Ltd, 2005 BCPC 483, 18 CELR (3d) 210, [2005] BCJ 2345 (QL), var’d [sub nom R v Ambrosi] 2008 BCSC 886, 37 CELR (3d) 273, [2008] BCJ 1286 (QL), leave to appeal dismissed, [2010] SCCA 291 (QL) ...... 2.5(b), 3.4(b), 7.9, 8.12(b) R v Valley Paper Cycle Ltd, 2006 BCPC 188, 21 CELR (3d) 35, [2006] BCJ 1071 (QL), var’d [sub nom R v Ambrosi] 2008 BCSC 886, 37 CELR (3d) 273, [2008] BCJ 1286 (QL) ...... 11.2(q), 11.2(u), 11.2(x) R v Valliere (1995) 31 MPLR (2d) 69 (ON PD) ...... 10.17(b) R v Valovic, [2007] OJ 2775 (QL) (CJ) ...... 11.2(a), 11.2(k) R v Van Gool (2003), 35 MVR (4th) 275 (Alta Prov Ct) ...... 3.4(a) R v Van Leishout (1943) 80 CCC 361 (Co Ct) ...... 10.11(c) R v Van Rassel, [1990] 1 SCR 225, 75 CR (3d) 150, 53 CCC (3d) 353 ...... 8.10(a), 8.10(f) R v Van Waters & Rogers Ltd (1998), 220 AR 315 (Prov Ct) ...... 11.2(c), 11.2(d), 11.2(k), 11.2(p), 11.2(q), 11.2(x), 11.3(b) R v Van Wynsberghe (2001) 86 CRR (2d) 336 (MB PC) ...... 10.6(e) R v Van-Rob Stampings Inc, [1996] OJ 1 (QL) (CJ) ...... 6.7, 7.3(g), 7.3(i), 7.3(l), 7.3(m) R v Van-Rob Stampings Inc, [1996] OJ 2076 (QL) (Prov Div) ...... 11.2(k), 11.2(p), 11.2(s) R v Vanboeyen (1992), 132 AR 326, 40 MVR (2d) 13 (Prov Ct) ...... 3.4(c) R v Vanbots Construction Corp [1997] OJ 4439 (QL) (PD) ...... 10.5(b) R v Vanbuskirk (2000), 181 NSR (2d) 319, 143 CCC (3d) 274 (CA) ...... 6.5(h) R v Vancouver Wharves Ltd, [1975] BCJ 1179 (QL) (SC) ...... 8.9 R v Vandal, 2015 MBPC 32, 324 Man R (2d) 29, [2015] MJ 339 (QL) ...... 8.9 R v Vandenheuvel [2017] OJ 426 (QL) (CJ) ...... 10.8(b) R v Vanderwell Contractors (1971) Ltd (1991), 115 AR 157 (Prov Ct) ...... 5.1 R v Vang (1999), 118 OAC 75, 21 CR (5th) 260, 132 CCC (3d) 32 (CA) ...... 4.7 R v Vanier 2005 ONCJ 318 ...... 10.5(b) R v Vanness, [2001] OJ 6084 (QL) (CJ) ...... 11.2(w) R v Vannoord, 2012 ONCJ 682, [2012] OJ 5175 (QL) ...... 7.3(e) R v Varga (1983), 24 MVR 256 (BCSC) ...... 6.5(k) R v Vargas, [1993] BCJ 1789 (QL) (SC) ...... 6.5(l), 7.3(e), 8.10(d) R v Varicat, [1993] NJ 256 (QL) (Prov Ct) ...... 8.10(a) R v Varnicolor Chemical Ltd (1992), 9 CELR (NS) 176 (Ont Prov Div) ...... 11.2(e) R v Vaseloff, 2003 CarswellOnt 9255 (CJ), rev’d [2004] OJ 6185 (QL) (CJ) ...... 6.5(k) R v Vastis – see Halton (Regional Municipality) v Vastis R v Vautour NBQB, 13 January 2005, Doc F/CRA/1/04, affd 2006 NBCA 62 ...... 10.6(n) R v Vellone 2009 ONCJ 150, leave to appeal granted [2009] OJ 1607 (QL) (CA), revd 2011 ONCA 785 ...... 10.10(b) R v Venckus [2009] OJ 1307 (QL) (CJ) ...... 5.2, 5.6(g), 6.2, 10.5(a) R v Venn (2000), 139 OAC 72, 195 DLR (4th) 483, 150 CCC (3d) 178 (CA), leave to appeal dismissed, [2001] SCCA 51 (QL) ...... 8.10(a) R v Verbon (2001), 51 WCB (2d) 395 (Ont CJ) ...... 8.7(c) R v Veri (2002), 50 CELR (NS) 127 (Ont CJ) ...... 11.2(s) R v Verkland, [2002] AJ 1365 (QL) (QB) ...... 9.3 R v Vermeulen (1999), 130 BCAC 148, 32 CELR (NS) 127 (CA) ...... 6.5(p), 6.10, 7.5 R v Vertlib [2006] OJ 661 (QL) (SCJ) ...... 10.11(c) R v Vespra (Township), [1989] OJ 2476 (QL) (Prov Ct) ...... 6.7, 6.8, 7.3(e) R v Vickers (1959), 33 CR 182, 127 CCC 315 (NBQB) ...... 5.8(d), 6.5(l), 7.7, 8.2(d), 8.3 R v Vickers (2000) 264 AR 347 (PC) ...... 10.5(c), 10.6(d), 10.10(b) R v Viera, 2007 ONCJ 496, [2007] OJ 4177 (QL) ...... 11.2(s)

TC-85 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Vilkas, 2005 BCPC 182, [2005] BCJ 1119 (QL) ...... Intro, 3.3(j) R v Vimar Electrical Group Ltd, 2005 ONCJ 547, [2005] OJ 6290 (QL) ...... 11.2(k) R v Vincer, [2004] OJ 4045 (QL) (CJ) ...... 11.2(b), 11.2(d) R v Vinokurov (2001), 281 AR 176, 44 CR (5th) 369, 156 CCC (3d) 300 (CA) ...... 8.7(d) R v Violetis [1997] OJ 5491 (QL) (PD) ...... 3.3(a), 10.12 R v Violi, 2011 ONCJ 788, [2011] OJ 5979 (QL) ...... 8.9 R v Vipe Construction Ltd, 2006 ONCJ 187, 209 CCC (3d) 456, [2006] OJ 2034 (QL) ...... 6.5(s), 7.3(p) R v Virk, [2002] OJ 4102 (QL) (CJ) ...... 4.2, 4.3(q), 7.1(b), 11.2(a), 11.2(b), 11.2(t) R v Vision Electrical Ltd, [2017] NJ 292 (QL) (Prov Ct) ...... 7.5 R v Vissia (1997), 26 CELR (NS) 243 (BCSC) ...... 6.5(g), 7.3(i), 7.5 R v Visuvalingam [2002] OJ 3515 (QL) (CJ) ...... 10.11(c) R v Von-Anhalt, [2007] OJ 2745 (QL) (CJ) ...... 11.2(a), 11.2(t) R v Voong 2018 ONCJ 352 ...... 10.6(i) R v Voss (1989), 33 OAC 190, 71 CR (3d) 178, 50 CCC (3d) 58 (CA) ...... 3.4(a) R v Voth [2002] 3 WWR 521 (SK QB), affd (2002) 223 Sask R 119 (CA) ...... 6.5(d), 6.5(n), 8.6(j), 8.10(a), 10.11(c) R v Vycom Electronics Ltd (1992), 84 Man R (2d) 241 (QB) ...... 6.5(c), 6.6, 7.3(m) R v W (CD) (2007), 42 MVR (5th) 303, [2007] NJ 358 (QL) (Prov Ct) ...... 6.5(k) R v W-Squared Systems Ltd (1997), 204 AR 154 (Prov Ct) ...... 6.5(r) R v WA Stephenson (Western) Ltd, [1993] 6 WWR 696, 125 AR 214, 71 CCC (3d) 266 (CA) ...... 8.12(b) R v Wabasca (1987), 3 WCB (2d) 9 (Alta Prov Ct) ...... 8.11(e) R v Wadman (1986), 58 Nfld & PEIR 49 (Nfld Dist Ct) ...... 6.5(h), 7.8 R v Wagenaar, 2006 ONCJ 551, [2006] OJ 5531 (QL) ...... 11.2(s), 11.2(t) R v Walbourne (2005), 25 MVR (5th) 252, [2005] NJ 322 (QL) (Prov Ct) ...... 6.5(k), 8.9 R v Walker (1979), 5 MVR 114, 48 CCC (2d) 126 (Ont Co Ct) ...... 5.6(g), 5.8(d), 8.2(c), 8.3 R v Walker (1989), 91 NSR (2d) 173 (Co Ct) ...... 6.5(l), 7.4, 8.6(k) R v Walker 2002 NBQB 51 ...... 10.6(p) R v Walker, 2007 ABQB 9, [2007] AJ 12 (QL) ...... 11.2(b) R v Wall, [2000] OJ 5447 (QL) (CJ) ...... 11.2(a) R v Wall, 2010 BCPC 316, [2010] BCJ 2562 (QL) ...... 7.5 R v Wallace (1983), 19 MVR 302 (Nfld Dist Ct) ...... 6.5(k) R v Walls (1986), 47 MVR 92 (BC Co Ct) ...... 8.2(c) R v Walsh, 2006 ONCJ 354, [2006] OJ 3886 (QL) ...... 11.2(b), 11.2(s) R v Walsh, 2010 NLTD 77, 296 Nfld & PEIR 293, [2010] NJ 135 (QL), aff’d [sub nom R v Quinlan Brothers Ltd], 2011 NLCA 22, 305 Nfld & PEIR 184, [2011] NJ 96 (QL) ...... 7.3(c), 7.3(m) R v Walters, [2004] OJ 5032 (QL) (SCJ) ...... 11.2(a) R v Wang, 2012 ONCJ 628, [2012] OJ 4794 (QL) ...... 11.2(b) R v Wannas, 2004 ABPC 85, 359 AR 108, [2004] AJ 542 (QL) ...... 8.11(g) R v Wanner (2002) 31 MVR (4th) 139 (AB QB) ...... 10.5(b), 10.17(b) R v Warawa 1997 CanLII 11518 (AB QB) ...... 10.5(e), 10.6(d), 10.6(f) R v Ward, 2015 ONCJ 369, [2015] OJ 3726 (QL) ...... 6.5(k) R v Ware (2005) 197 CCC (3d) 198(ON CA) ...... 2.5(h), 8.9, 10.3(a) R v Warwaruk (2002), 166 Man R (2d) 135, 169 CCC (3d) 76 (CA) ...... 9.4 R v Waselenchuk, 2005 ABQB 182, 46 Alta LR (4th) 365, 381 AR 184, 16 MVR (5th) 291, [2005] AJ 269 (QL) ...... 11.2(t) R v Waskewitch (2000), 205 Sask R 1 (QB) ...... 3.4(a) R v Watson (1996), 147 Nfld & PEIR 124 (Nfld CA), leave to appeal dismissed, [1997] SCCA 41 (QL) ...... 6.5(z), 7.4, 7.6, 8.6(j) R v Watson (1999), 176 Nfld & PEIR 403, 27 CR (5th) 139, 137 CCC (3d) 422 (Nfld CA) ...... 8.16 R v Watson (2002) 96 CRR (2d) 301 (BC SC) ...... 10.3(a), 10.3(b) R v Watson, 2004 BCPC 208, [2005] 2 CTC 128, [2004] BCJ 1456 (QL), appeal dismissed, 2005 BCSC 1255, [2005] 4 CTC 202, [2005] BCJ 1877 (QL) ...... 4.4 R v Watson 2006 PESCTD 50, affd 2007 PESCAD 18) ...... 10.3(a) R v Watson, 2008 BCPC 323, [2008] BCJ 2165 (QL) ...... 7.5 R v Watters-Kimbrough, 2003 NSSC 260, 223 NSR (2d) 139, [2003] NSJ 534 (QL) ...... 7.5

TC-86 TABLE OF CASES

R v Way, [2017] NJ 124 (QL) (Prov Ct) ...... 6.5(k) R v WD, [1991] 1 SCR 742, 3 CR (4th) 302, 63 CCC (3d) 397 ...... 7.1(b), 8.9 R v Weaver (2002), 250 NBR (2d) 27, [2002] NBJ 140 (QL) (QB) ...... 11.2(b), 11.2(w) R v Weaver, 2005 BCPC 311, [2005] BCJ 1595 (QL) ...... 11.2(a) R v Weber, 2012 MBQB 162, 279 Man R (2d) 208, 2012 MJ No 215 (QL) ...... 11.2(b) R v Webster (1981), 15 MPLR 60, 10 MVR 310 (Ont Dist Ct) ...... 5.2, 5.6(m), 5.8(f), 8.14(b) R v Webster, 2016 BCPC 326, [2016] BCJ 2212 (QL) ...... 7.6 R v Weedon (1987), 7 MVR (2d) 21 (BC Co Ct) ...... 6.5(k) R v Weidmann, 2008 BCPC 159, [2008] BCJ 1100 (QL) ...... 11.2(m) R v Weiers [1997] BCJ 366 (QL) (SC) ...... 10.8(a), 10.8(b) R v Weil’s Food Processing Ltd (1991), 6 CELR (NS) 249 (Ont Gen Div) ...... 5.6(c) R v Weir (2000), 185 Nfld & PEIR 238 (Nfld SC) ...... 11.2(w) R v Welcher, 2007 NLTD 87, 267 Nfld & PEIR 211, 46 MVR (5th) 113, [2007] NJ 153 (QL) ...... Intro, 11.1, 11.2(t) R v Weldwood Canada Ltd, [1999] BCJ 2242 (QL) (Prov Ct) ...... 11.2(k), 11.2(x) R v Wellman (1987), 67 Nfld & PEIR 251 (Nfld SC) ...... 11.2(w) R v Wells (2003) 38 MVR (4th) 93 (ON CJ) ...... Intro, 3.3(a), 10.11(a), 10.17(b), 11.2(b) R v Wells, [2013] NJ 47 (QL) (Prov Ct.) ...... 6.5(k), 8.9 R v Wells 2016 ABPC 171 ...... 10.3(a) R v Wen, 2012 NSPC 57, 318 NSR (2d) 314, [2012] NSJ 371 (QL) ...... 7.5 R v Wentworth Valley Developments Ltd (1992), 116 NSR (2d) 354 (Co Ct) ...... 6.5(g), 7.3(i), 8.15 R v Werenich, [1978] OJ 1489 (QL) (Div Ct) ...... 7.9 R v Werhun (1991) 70 Man R (2d) 63 (CA) ...... 10.5(d), 10.6(i), 10.12 R v Werner, [2003] NWTJ No 45 (QL) (SC) ...... 3.4(b) R v Weselowski (1989), 8 WCB (2d) 79 (BC Prov Ct) ...... 8.13 R v Wesley (1975), 9 OR (2d) 524 (Dist Ct) ...... 8.10(d), 11.2(f) R v Wesley, [1985] BCJ 121 (QL) (Co Ct) ...... 6.5(h), 7.5 R v Wesley, [1986] BCJ 2533 (QL) (Co Ct) ...... 6.5(h), 7.5, 8.7(b) R v Westeel-Rosco Ltd (1975), 10 OR (2d) 709 (Div Ct) ...... 5.6(l), 5.7, 6.7 R v Western Forest Industries Ltd (1978), 9 CELR 57, 2 FPR 269 (BC Prov Ct) ...... 7.3(p) R v Westfair Foods Ltd [1985] 18 CCC (3d) 178 (SK QB) ...... 5.5, 10.5(a) R v Westfair Foods Ltd (1986), 41 Man R (2d) 205, 33 BLR 163, 11 CPR (3d) 345 (QB) ...... 7.2, 8.14(b) R v Westfair Foods Ltd (1988) 54 Man R (2d) 278, 44 CCC (3d) 350 (QB), revd [1989] 5 WWR 278, 58 Man R (2d) 274, 49 CCC (3d) 126 (CA) ...... 6.5(c), 7.3(l), 7.3(q) R v Westfair Foods Ltd, [1996] 8 WWR 372, 111 Man R (2d) 47 (QB), aff’d [1997] 6 WWR 462, 115 Man R (2d) 232 (CA) ...... 6.5(c), 6.5(i), 8.10(d) R v Westfair Foods Ltd, 2005 SKPC 26, [2005] 10 WWR 752, 263 Sask R 162, [2005] SJ 279 (QL) ...... 11.2(a), 11.2(c), 11.2(p) R v Weston, [1986] NWTR 145 (SC) ...... 6.5(q), 8.6(e), 8.6(k), 8.6(l), 8.7(b) R v Westover 2012 ONCJ 855, leave to appeal refused [2013] OJ 6238 (QL) (CA) ...... 10.2 R v Westover 2013 ONCJ 472 ...... 10.2 R v Westower Communications Ltd, 2003 YKTC 96, [2003] YJ No 148 (QL) ...... 11.2(k), 11.2(s) R v Wetelainen, 2008 ONCJ 553, [2008] OJ 4392 (QL) ...... 6.5(p) R v Wetmore (County Court Judge), [1983] 2 SCR 284, 38 CR (3d) 161, 7 CCC (3d) 507 ...... 2.5(a) R v Weyerhaeuser Canada Ltd (2000), 90 BCLR (3d) 376, 38 CELR (NS) 218 (Prov Ct) ...... 7.3(a), 7.3(i), 7.3(l) R v Weyerhauser Co (2001), 54 WCB 274 (Ont CJ) ...... 11.2(p) R v Wheeler [2007] NJ 175 (QL) (PC) ...... 10.5(b) R v Whelan (2002), 219 Nfld & PEIR 52, 170 CCC (3d) 151 (Nfld CA) ...... 8.6(j) R v Whissell-McLeod Ventures Ltd (1994), 157 AR 393 (CA), leave to appeal dismissed, [1995] SCCA 21 (QL) ...... 6.10 R v White (1984), 49 Nfld & PEIR 139 (Nfld Dist Ct) ...... 6.5(k) R v White (1988), 93 AR 254 (QB) ...... 6.5(s), 7.3(o) R v White [1999] 2 SCR 417, 135 CCC (3d) 257 ...... 10.6(b), 10.11(a), 10.11(c) R v White, [2000] BCJ 1431 (QL) (SC) ...... 7.5, 8.10(d) R v White, 2006 NLCA 71, 262 Nfld & PEIR 117, [2006] NJ 361 (QL) ...... 8.10(d)

TC-87 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v White 2007 QCCQ 992 ...... 10.6(p), 10.7 R v Whitehead (1999), 239 AR 383 (Prov Ct) ...... 6.5(a) R v Whiteside, 2004 ONCJ 204, 25 CR (6th) 373, [2004] OJ 3972 (QL) ...... 3.3(a), 4.3(e) R v Whitley, [2000] OJ 5799 (QL) (CJ) ...... 11.2(o) R v Whitlock (1991), 121 AR 321 (Prov Ct) ...... 6.5(l), 7.5 R v Wholesale Travel Group Inc (1989), 70 OR (2d) 545, 73 CR (3d) 320, 52 CCC (3d) 9 (CA) ...... 7.1(a) R v Wholesale Travel Group Inc (1991) 67 CCC (3d) 193 (SCC) ...... Intro, 2.1(a), 2.3, 2.5(a), 3.1, 5.5, 6.4, 6.5(c), 6.6, 6.9, 7.1(a), 7.2, 8.9, 9.1, 9.2, 9.3, 10.1, 10.5(a), 10.5(f), 10.6(h), 10.11(c), 10.12, 10.15(b), 10.17(c), 11.2(a), 11.5 R v Wigglesworth [1987] 2 SCR 541 ...... 8.10(b), 10.14 R v Wighton (2003) 176 CCC (3d) 550 (ON CJ) ...... 10.11(c) R v Wigman, [1987] 1 SCR 246, 56 CR (3d) 289, 33 CCC (3d) 97 ...... 8.10(a) R v Wigmore (1995), 132 Sask R 279 (QB) ...... 4.7, 6.5(n), 6.10, 8.5, 8.7(b) R v Wilcox (2001) 152 CCC (3d) 157 (NS CA) ...... 10.1, 10.6(d), 10.6(e), 10.6(i), 10.11(c) R v Wilder (2000) 142 CCC (3d) 418 (BC CA), leave to appeal dismissed [2000] SCCA 279 (QL) ...... 10.5(a), 10.11(c) R v Wilder 2006 BCCA 1 ...... 10.5(a), 10.11(c) R v Wile, [2001], NSJ 316 (SC), leave to appeal denied, [2001] NSJ 523 (QL) (CA) ...... 7.5 R v Wiles 2005 SCC 84 ...... 9.3, 10.15(b) R v Wilkie, [1997] QJ 4074 (QL) (SC) ...... 7.3(m) R v Williams (1988), 44 CCC (3d) 58 (Yuk TC) ...... 5.4, 5.5, 9.3 R v Williams (1992) 74 CCC (3d) 160 (NS CA) ...... 5.2, 5.5, 6.5(k), 10.5(a) R v Williams (1994) 130 NSR (2d) 8 (SC) ...... 8.10(b), 10.6(g), 10.11(c), 10.14 R v Williams, 2006 BCPC 272, [2006] BCJ 1357 (QL) ...... 8.2(c) R v Williams, 2009 ONCA 342, 95 OR (3d) 670, 248 OAC 323, 244 CCC (3d) 138, [2009] OJ 1692 (QL) ...... 9.3 R v Williams Operating Corp (2008), 39 CELR (3d) 66, [2008] OJ 3736 (QL) (SCJ) ...... 7.3(i), 7.3(l), 7.3(o), 8.14(b) R v Williamson 2005 YKTC 26 ...... 10.16 R v Willier 2010 SCC 37 ...... 10.8(b) R v Willig, 2008 ONCJ 223, [2008] OJ 1855 (QL) ...... 7.5 R v Willows, 2010 ONCJ 100, [2010] OJ 1183 (QL) ...... 7.5 R v Wilson, [1983] 2 SCR 594, 37 CR (3d) 97, 9 CCC (3d) 97 ...... 7.9 R v Wilson, [1990] 1 SCR 1257, 77 CR (3d) 137, 56 CCC (3d) 142 ...... 9.2 R v Wilson [1990] 1 SCR 1291 ...... 10.7 R v Wilson (1997) 191 NBR (2d) 307 (CA) ...... 5.2, 5.5, 5.6(g), 10.5(a), 10.11(a), 10.12 R v Wilson, [2003] YJ No 78 (QL) (TC) ...... 6.5(l), 8.14(c) R v Wilson 2004 BCSC 1220 ...... 10.10(b) R v Wilson, 2004 ONCJ 123 ...... 10.11(c) R v Wilson, 2014 ONCA 212, 317 OAC 314, [2014] OJ 1295 (QL) ...... 5.2, 6.2, 6.5(k) R v Winczura, [2000] BCJ 1774 (QL) (SC) ...... 8.11(e) R v Windcross, [1992] MJ No 70 (QL) (Prov Ct) ...... 8.10(d) R v Windsor, [1992] NJ 243 (QL) (Prov Ct) ...... 6.5(h), 7.3(e), 8.9 R v Winfield, 2008 YKTC 30, 65 MVR (5th) 315, [2008] YJ No 28 (QL), aff’d 2008 YKSC 69 ...... 6.5(k) R v Winnipeg (City) (2001), 11 CCEL (3d) 261, [2001] MJ No 345 (QL) (Prov Ct), aff’d (2002), 164 Man R (2d) 69, [2002] MJ No 122 (QL) (QB), aff’d (2002), 170 Man R (2d) 13, [2002] MJ No 396 (QL) (CA) ...... 6.7, 11.2(d), 11.2(q) R v Winter (2006), 40 MVR (5th) 64, [2006] NJ 296 (QL) (Prov Ct) ...... 5.2, 6.2, 6.5(k) R v WIS Developments Corp Ltd [1984] 1 SCR 485 ...... 10.9 R v Wise [1992] 1 SCR 527 ...... 10.6(i) R v Witen 2010 ONSC 388 ...... 10.6(d) R v Witen 2010 ONSC 6327 ...... 10.10(b) R v Witen 2011 ONSC 2671 ...... 10.6(d) R v Wolfe, [1995] 10 WWR 44, 134 Sask R 192, 101 CCC (3d) 515 (CA), leave to appeal dismissed, [1995] SCCA 487 (QL), 106 CCC (3d) vi ...... 8.12(b), 8.13

TC-88 TABLE OF CASES

R v Wolfe, 2008 SKPC 25, 318 Sask R 284, [2008] SJ 141 (QL) ...... 7.6 R v Wong, [2003] AJ 840 (QL) (Prov Ct) ...... 4.2, 6.3, 6.5(bb) R v Wong, 2010 ONCJ 636, [2010] OJ 5810 (QL) ...... 11.2(p) R v Wong 2012 ONCJ 589 ...... 10.10(b) R v Wong, 2016 BCPC 208, [2016] BCJ 1475 (QL) ...... 7.9 R v Woodall Construction Co, 2008 ONCJ 738, [2008] OJ 5643 (QL) ...... 7.3(d) R v Woodall Construction Co, 2008 ONCJ 739, [2008] OJ 5644 (QL) ...... 11.2(k) R v Woodbine Entertainment Club, 2006 ONCJ 535, [2006] OJ 5414 (QL) ...... 11.2(k) R v Woodbridge Inoac Inc (1993), 16 CELR (NS) 151 (Ont Prov Div) ...... 2.5(b), 6.5(g), 7.4 R v Woods (1994) 88 CCC (3d) 287 (ON GD), leave to appeal refused (1994) 89 CCC (3d) 499 (ON CA) ...... 6.4, 6.5(y), 10.5(a) R v Woolworth Canada Inc (2000), 3 BLR (3d) 174, 5 CPR (4th) 465 (Ont CJ) ...... 7.3(a) R v World Media Brokers Inc (1998), 132 CCC (3d) 180 (Ont CJ), aff’d (2003), 171 OAC 99, 174 CCC (3d) 385 (CA) ...... 9.4 R v Wright (1980), 7 MVR 315 (Ont Div Ct) ...... 5.2 R v Wu (2001), 152 OAC 300, 48 CR (5th) 183, 160 CCC (3d) 321 (CA), rev’d 2003 SCC 73, [2003] 3 SCR 530, 16 CR (6th) 289, 180 CCC (3d) 97, [2003] SCJ 78 (QL) ...... 11.2(t) R v Wyatt, [1996] NSJ 546 (QL) (Prov Ct) ...... 6.5(h), 8.11(e) R v Wybyran, 2014 ONCJ 52, [2014] OJ 599 (QL) ...... 8.7(c) R v Wylie, 2008 SKPC 69, 323 Sask R 167, 69 MVR (5th) 151, [2008] SJ 339 (QL) ...... 8.9 R v Wyssen (1992), 10 OR (3d) 193, 58 OAC 67, 9 COHSC 133 (CA) ...... 6.7, 7.3(g) R v Wywrot [2013] OJ 4100 (QL) (CJ) ...... 10.6(i), 10.7, 10.15(b) R v Xidos (1999) 181 NSR (2d) 381 (SC), leave to appeal denied (2000) 187 NSR (2d) 369 (CA) ...... 10.6(d), 10.6(e) R v XI Technologies Inc, 2011 ABPC 313, [2011] AJ 1144 (QL), rev’d 2012 ABQB 549, 69 Alta LR (5th) 397, [2012] AJ 1002 (QL), leave to appeal granted, 2012 ABCA 368, [2012] AJ 1201(QL) ...... 7.3(h), 7.3(i) R v Yakubowski 2007 ONCJ 638 ...... 10.11(c) R v Yam, 2004 ABQB 356, 358 AR 288, [2004] AJ 533 (QL) ...... Intro, 3.3(a), 3.3(h) R v Yang (1998) 38 OR (3d) 417 (CA) ...... 10.6(i) R v Yaremkevich (2002), 40 CBR (4th) 195 (Alta Prov Ct) ...... 11.2(b), 11.2(t) R v Yelle, [2002] AJ 1341 (QL) (Prov Ct) ...... 8.10(f) R v Yellow Horn, 2004 ABPC 27, 352 AR 324, [2004] AJ 131 (QL) ...... 7.5 R v Yes Holdings Ltd (1987), 48 DLR (4th) 642, 83 AR 81, 40 CCC (3d) 30 (CA), leave to appeal refused (1988), 49 DLR (4th) viii, 86 AR 160n, 41 CCC (3d) vi ...... 8.10(c) R v Yip 2000 ABQB 873 ...... 10.6(d) R v YK 899328 Convenience Store Ltd, [2002] NWTJ No 63 (QL) (TC) ...... 6.5(bb), 6.7, 7.3(c) R v York Marble Tile and Terrazzo Inc, [2003] OJ 2029 (QL) (CJ) ...... 11.2(p) R v York Ventures Ltd (2000), 230 NBR (2d) 306 (CA) ...... 6.5(bb), 6.7 R v Yorke (1998), 166 NSR (2d) 130, 122 CCC (3d) 298 (CA), leave to appeal dismissed, [1998] SCCA 97 (QL) ...... 6.2, 6.5(d) R v Yorston (1991), 106 NSR (2d) 103, 32 MVR (2d) 285 (Co Ct) ...... 6.5(k) R v Young (2001) 197 NSR (2d) 82 (PC) ...... 10.11(c) R v Young, 2004 BCSC 34, [2004] BCJ 44 (QL) ...... 8.10(d), 11.2(b), 11.2(w) R v Youngman (1987) 22 BCLR (2d) 14 (Co Ct) ...... 8.6(e), 10.5(a), 10.6(e), 10.6(k), 10.14, 10.16 R v Yung (1997), 203 AR 149, 53 Alta LR (3d) 147 (Prov Ct) ...... 6.5(bb), 6.7, 6.8, 7.3(h), 7.10, 8.13 R v Z-H Paper Products Ltd (1979), 27 OR (2d) 570, 107 DLR (3d) 163, 52 CCC (2d) 91 (Div Ct) ...... 4.1, 5.1, 5.2, 6.1, 6.5(s), 6.7, 7.3(l), 7.3(o) R v Zabieliauskas [2010] OJ 5033 (QL) (CJ) ...... 10.10(b) R v Zachariou [1999] OJ 2488 (QL) (CJ) ...... 10.12 R v Zachary [1996] RJQ 2484 (CA) ...... 10.15(b) R v Zaharia [1998] OJ 6178 (QL) (CJ) ...... 10.6(i) R v Zalai [2000] OJ 3294 (QL) (CJ) ...... 10.11(c) R v Zambri (1988) 5 COHSC 103 (ON PC) ...... 5.5, 6.5(s), 10.5(a), 11.2(o) R v Zanzibar Tavern Inc (cob Zanzibar Circus Tavern) 2007 ONCJ 401 ...... 4.2, 4.3(y), 4.4, 4.6, 5.2, 6.2, 6.3, 6.5(r), 10.5(a)

TC-89 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

R v Zdyb, 2010 NWTTC 5, 99 MVR (5th) 80, [2010] NWTJ No 52 (QL) ...... 6.5(k) R v Zelinski 2010 ONSC 7172, affd 2011 ONCA 593 ...... 10.12 R v Zelitt, [2002] AJ 1394 (QL) (Prov Ct) ...... 3.1 R v Zelitt, [2003] AJ 42 (QL) (Prov Ct) ...... 3.1 R v Zelitt, [2003] AJ 59 (QL) (Prov Ct), var’d 2006 ABQB 678, 408 AR 274, 65 Alta LR (4th) 362, [2006] AJ 1338 (QL) ...... 11.2(b), 11.5 R v Zellstoff Celgar Limited Partnership, 2012 BCPC 38, [2012] BCJ 309 (QL) ...... 7.3(i), 7.3(n) R v Zellstoff Celgar Limited Partnership 2012 BCPC 295, 72 CELR (3d) 297, [2012] BCJ 1782 ...... 11.2(x) R v Zettel Manufacturing Ltd (1982), 12 CELR 127 (Ont Co Ct) ...... 7.3(h) R v Zevallos, 2011 BCPC 313, [2011] BCJ 2177 (QL) ...... 11.2(a) R v Zhang, 2013 ONCJ 755, [2013] OJ 6167 (QL), var’d, 2015 ONSC 4128, [2015] OJ 3821 (QL), leave to appeal dismissed, 2016 ONCA 473, [2016] OJ 3142 (QL) ...... 7.2 R v Zuber [2004] OJ 2989 (QL) (SCJ) ...... 10.6(j) R v Zuk [2004] OJ 200 (QL) (CJ) ...... 10.5(b) R v Zuk 2004 ONCJ 246 ...... 10.5(e), 10.6(d) R v Zuk, 2005 ONCJ 428, [2005] 5 CTC 177, 2005 DTC 5628, [2005] OJ 4323 (QL) ...... 4.3(n), 4.4 R v Zundel [1992] 2 SCR 731, 75 CCC (3d) 449 ...... 10.3(a) R v Zwicker (2003), 186 CCC (3d) 395(NS CA), leave to appeal dismissed [2004] SCCA 54 (QL) ...... 10.11(c) Rainal v Toronto (City), 2006 ONCJ 335, 26 MPLR (4th) 285, [2006] OJ 3682 (QL) ...... 7.5, 8.10(f) Ramsden v Peterborough (City) [1993] 2 SCR 1084 ...... 10.3(a) Ranger v Sudbury (Regional Municipality) (1996) 10 OTC 148 (PD) ...... 10.10(b) Ravenshoe Services Ltd v Canada (Commissioner of Competition) (2001) 15 CPR (4th) 543 (Ont SC) ...... 10.6(h) Real Estate Council of Ontario v Chua, 2013 ONCJ 251, [2013] OJ 2190 (QL) ...... 8.17 Real Estate Council of Ontario v Wang, 2013 ONCJ 515, [2013] OJ 4294 (QL) ...... 11.2(b) Reference Re Earth Future Lottery (2002), 211 Nfld & PEIR 311, 166 CCC (3d) 373 (PEICA), aff’d [2003] 1 SCR 123, 301 NR 198, 171 CCC (3d) 225, [2003] SCJ 9 (QL) ...... 9.4 Reference Re Firearms Act (Canada), [2000] 1 SCR 783, 34 CR (5th) 1, 144 CCC (3d) 385 ...... 2.5(a), 2.5(f), 9.3 Reference Re Section 94(2) of the Motor Vehicle Act (British Columbia) [1985] 2 SCR 486 ...... 3.3(j), 5.1, 5.5, 10.5(a) Regimbald v Chong Chow (1925), Que KB 440 ...... 11.2(t) Registered Insurance Brokers of Ontario v McLaughlin, 2005 ONCJ 205, 27 CCLI (4th) 303, [2005] OJ 2578 (QL) ...... 7.3(e), 7.3(g), 7.3(p), 7.5 Rejeanne’s Bar and Grill Ltd, v Ontario (Alcohol and Gaming Commission) (2009), 254 OAC 191, [2009] OJ 3176 (QL) (SCJ) ...... 4.3(z), 4.4 Richard Lamer Foundation Inc v Construction Office of Quebec (1976), 36 CRNS 257 (Que SC) ...... 8.5 Richardson v New Brunswick (Commercial Vehicle Inspector) (1998) 204 NBR (2d) 203 (QB) ...... 10.8(b) Re Rizzo & Rizzo Shoes Ltd, [1998] 1 SCR 27, 221 NR 241, 154 DLR (4th) 193 ...... 8.14(c) RJR-MacDonald v Canada (Attorney General) [1995] 3 SCR 199, 127 DLR (4th) 1 . 2.5(a), 2.5(i), 10.3(a) Rocket v Royal College of Dental Surgeons (Ontario) [1990] 2 SCR 232 ...... 10.3(a) Rogier v Halifax (Regional Municipality) 2014 NSSC 267 ...... 10.5(a), 10.12 Romanin v Canada, [2002] 2 CTC 2803, 2002 DTC 1588 (TCC) ...... 7.2 Ross v Registrar of Motor Vehicles et al., [1975] 1 SCR 5, 23 CRNS 319, 14 CCC (2d) 322 ...... 2.5(e) Rothmans, Benson & Hedges Inc v Saskatchewan, [2002] 10 WWR 733, 224 Sask R 208, [2002] SJ 541 (QL) (QB), rev’d (2003), 232 DLR (4th) 495 (Sask CA), aff’d 2005 SCC 1, 331 NR 116, [2005] SCJ 1 (QL) ...... 2.5(i) Rowan v Ontario (Securities Commission) 2012 ONCA 208 ...... 10.5(a), 10.12, 10.14, 11.5 Ruffo v Canada, 2000 DTC 6317, [2000] 4 CTC 39 (Fed CA) ...... 7.2 Samson v Canada [1995] 3 FC 306 (CA), leave to appeal dismissed [1995] SCCA 381 (QL) ...... 10.11(a) Sandman Hotel Langley Inc (cob Sandman Hotel (Langley) v British Columbia (General Manager, Liquor Control and Licensing Branch), 2006 BCSC 417, [2006] BCJ 628 (QL) ...... 6.5(q), 6.7

TC-90 TABLE OF CASES

Santa v Thunder Bay (City) (2003), 66 OR (3d) 434 (SCJ) ...... 4.2, 4.3(r) Sarji v Canada (Minister of National Revenue, Customs and Excise) (1999), 174 FTR 1 (TD) ...... 6.5(d) Sault Ste Marie (City) v Birchland Plywood Ltd, [2005] OJ 6146 (QL) (CJ) ...... 7.3(g), 7.3(i) Schmidt v Ontario (Ministry of Natural Resources), 2008 ONCJ 442, [2008] OJ 3693 (QL) ...... 8.14(c) Schweneke v Ontario (2000), 47 OR (3d) 97, 48 CCEL (2d) 306, 41 CPC (4th) 237 (CA), leave to appeal dismissed, [2001] SCCA 168 (QL) ...... 8.10(f) Scierie Landrienen Inc v Quebec (Procureur général), 2006 QCCA 708, [2006] QJ 4746 (QL) ...... 11.2(r) Shah v Becamon, 2009 ONCA 113, 94 OR (3d) 297, 308 DLR (4th) 80, 246 OAC 24, 77 MVR (5th) 51, [2009] OJ 478 (QL) ...... 8.10(f) Sherman v Alberta (Securities Commission) (1991), 120 AR 1 (CA) ...... 6.5(y) Short v Canada (Minister of National Revenue) (1999), 168 FTR 90, 99 DTC 5348 (TD) ...... 7.2 Siemens v Manitoba (Attorney General), [2003] 1 SCR 6, 221 DLR (4th) 90, 299 NR 267, [2002] SCJ 69 (QL) ...... 2.5(g), 9.4 Sigurdson v British Columbia (2002) [2002] BCJ 1450 (QL) (SC), affd (2003) 178 CCC (3d) 500 (BC CA) ...... 2.5(e), 9.2, 10.5(d) Silvia v British Columbia (Superintendent of Motor Vehicles), 2011 BCSC 1639, 27 BCLR (5th) 229, 23 MVR (6th) 185, [2011] BCJ 2282 (QL), aff’d 2014 BCCA 79, 55 BCLR (5th) 1, [2014] BCJ 346 (QL), leave to appeal granted, [2014] SCCA 186 (QL) ...... 9.2 Simons v British Columbia (Minister of Forests) [1998] BCJ 3300 (QL) (SC) ...... 10.14 Sinclair v Canada [2002] 4 CTC 2392 (TCC), affd (2003) 312 NR 188 (FCA) ...... 10.16 Singh v Ontario (Registrar, Motor Vehicle Dealers Act), [2003] OJ 123 (QL) (Div Ct) ...... 9.4 Sivia v British Columbia (Superintendent of Motor Vehicles), 2014 BCCA 79, 352 BCAC 86, 64 MVR (6th) 7, [2014] BCJ 346 (QL) ...... 2.5(e) Smiley v Ottawa (City) 2012 ONCJ 479 ...... 10.3(a) Smith v British Columbia (Superintendent of Motor Vehicles), [2003] BCJ 1501 (QL) (SC) ...... 8.11(a) Smith v Canada (2001), 198 DLR (4th) 257, 2001 DTC 5226 (Fed CA) ...... 7.2 Smith v Canada (Attorney General) [2001] 3 SCR 902 ...... 10.6(f) Smolensky v British Columbia (Securities Commission) (2004) 236 DLR (4th) 262(BC CA), leave to appeal dismissed [2004] SCCA 274 (QL) ...... 10.5(b) Sommers v Minister of National Revenue, [1991] 1 CTC 2451, 91 DTC 656 (TCC) ...... 8.10(c) Soper v Canada, [1998] 1 FC 124, 149 DLR (4th) 297, 97 DTC 5407 (CA) ...... 7.2 St. John’s (City) v Barry, [2017] NLTD (G) 180, [2017] NJ 369 (QL) ...... 7.3(b) St-Roch c Boucherville (Ville), [1995] RJQ 252 (SC) ...... 7.5 Stanfield v Canada (Minister of National Revenue) 2005 FC 1010 ...... 10.5(e), 10.6(d), 10.11(c) Steele v Mountain Institution [1990] 2 SCR 1385 ...... 10.15(b) Stephenville (Town) v Hickey (2013), 336 Nfld & PEIR313, 44 MVR (6th) 157, [2013] NJ 248 (QL) (Prov Ct) ...... 7.3(b) Stickel v Canada (Minister of National Revenue), [1975] 2 SCR 233, 47 DLR (3d) 638, 2 NR 246 ...... 8.10(f) Stoney Creek v Advantage Signs (1997) 34 OR (3d) 65 (CA) ...... 10.3(a) Strachan v Szewcyk 2013 ONCJ 402 ...... 10.17(b) Strasser v Roberge, [1979] 2 SCR 953, 103 DLR (3d) 193, 50 CCC (2d) 129 ...... 2.1(c), 2.5(a), 4.1, 4.2, 6.5(o), 8.5, 8.7(b) Summitt Energy Management Inc v Ontario Energy Board, 2013 ONSC 318, 309 OAC 85, [2013] OJ 1617 (QL) ...... 11.5 Susin v Peel (Regional Municipality), [2004] OJ 3143 (QL) (CA) ...... 8.10(a) Suzanne’s Ltd v New Brunswick (Liquor Licensing Board) (1992), 121 NBR (2d) 444 (QB) ...... 6.5(q) Svastal v Canada 2002 DTC 1367 (TCC) ...... 10.17(d) Syncrude Canada Ltd v Canada (Attorney General), 2016 FCA 160, 100 CELR (3d) 179, 483 NR 252, [2016] FCJ 572 (QL) ...... 2.5(b) Syndicat Northcrest v Amselem 2004 SCC 47 ...... 10.2 Tarion Warranty Corp v Oppedisano, 2007 ONCJ 687, [2007] OJ 5427 (QL) ...... 6.5(gg), 7.5 Tarion Warranty Corp v Brown, 2012 ONCJ 122, [2012] OJ 1294 (QL) ...... 11.2(a) Tarion Warranty Corporation v Latreille, 2014 ONCA 904, [2014] OJ 6029 (QL), leave to appeal refused, [2015] SCCA 56 (QL) ...... 8.14(c)

TC-91 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Taylor v Canada [1995] 2 CTC 2133 (TCC), affd [1997] 2 CTC 201 (FCA), leave to appeal dismissed [1997] SCCA 223 (QL) ...... 8.10(c), 8.12(c), 10.5(c) Technical Standards and Safety Authority v Fujitec Canada Inc, 2013 ONSC 497, [2013] OJ 536 (QL) ...... 6.5(w), 7.3(i), 8.10(e) Tell v Maritime Safety Authority, NZCA, 27 November 2002, Doc CA230/02 ...... 4.2, 5.2, 6.2 Tesco Supermarkets Ltd v Nattrass, [1972] AC 153, [1971] 2 All ER 127 (HL) ...... 6.7, 7.1(a), 7.3(g), 7.3(l), 7.3(q) Thibodeau v Air Canada, 2007 FCA 115, [2007] FJC No 404 (QL) ...... 7.1(a) Thomas v British Columbia, [2002] BCJ 2924 (QL) (SC) ...... 7.3(d) Thomson v Alberta (Transportation and Safety Board) (2003) 232 DLR (4th) 237 (AB CA), leave to appeal dismissed [2003] SCCA 510 (QL) ...... 2.5(e), 9.2, 10.5(d) Thomson Newspapers Corp v Canada (Director of Investigation and Research) [1990] 1 SCR 425 ...... 10.5(f), 10.6(b), 10.6(c), 10.6(h), 10.11(b) Thorpe v College of Pharmacists of British Columbia (1992) 97 DLR (4th) 634 (BC CA) ...... 10.13 Thurasingam v Ontario (Registrar of Motor Vehicles) (2002) 31 MVR (4th) 107 (ON SC) ...... 2.5(e), 9.2, 10.5(d) Thwaites v Health Sciences Centre Psychiatric Facility (1988) 48 DLR (4th) 338 (MB CA) ...... 10.7 Time Data Recorder International Ltd v Canada (Minister of National Revenue) (1997), 211 NR 229 (Fed CA) ...... 6.5(d), 8.10(a) Toronto (City) v Andrade 2011 ONCJ 470, leave to appeal allowed [sub nom R v Hariraj] 2011 ONCA 739 appeal abandoned, 10 September 2013 ...... 10.10(b) Toronto (City) v Baillie 2007 ONCJ 244 ...... 10.11(c) Toronto (City) v Barrasso, 2006 ONCJ 463, [2006] OJ 4829 (QL) ...... 6.5(r), 7.1(a), 7.1(b), 7.3(k), 7.3(n), 7.3(o), 7.3(p) Toronto (City) v Bednarski 2009 ONCJ 327 ...... 10.8(b) Toronto (City) v Braganza 2011 ONCJ 657 ...... 10.9 Toronto (City) v Brent, 2013 ONCJ 296, 45 MVR (6th) 336, [2013] OJ 2493 (QL) ...... 8.14(c) Toronto (City) v Canada Cement Lafarge Ltd (1988) 4 CELR (NS) 29 (ON PC), leave to appeal dismissed (1989) 4 CELR (NS) 29n (ON CA) ...... 5.6(c), 5.8(b), 10.6(e) Toronto (City) v Canada Land Corp 2006 ONCJ 421 ...... 5.2, 6.2, 6.5(r), 10.5(b) Toronto (City) v CUPE Local 79 (2001), 55 OR (3d) 541, 205 DLR (4th) 280 (CA), aff’d [2003] 3 SCR 77, 232 DLR (4th) 385, 311 NR 201, [2003] SCJ 64 (QL) ...... 7.9, 8.10(a) Toronto (City) v Davidson (2000), 16 MPLR (3d) 164, 7 MVR (4th) 182 (Ont CJ) ...... 8.6(c), 11.2(f) Toronto (City) v Mangov 2014 ONCJ 351 ...... 10.5(b) Toronto (City) v Original Playhouse Cafe Ltd, 2005 ONCJ 130, 10 MPLR (4th) 265, [2005] OJ 1721 (QL) ...... 8.9 Toronto (City) v Weingust, 2006 ONCJ 23, 18 MPLR (4th) 182, [2006] OJ 341 (QL) ...... 2.6 Toronto (City, Medical Officer of Health) v Deakin [2002] OJ 2777 (QL) (CJ) ...... 10.5(a), 10.7 Total Oilfield Rentals Limited Partnership v Canada (Attorney General), 2013 ABQB 263, 562 AR 75, 45 MVR (6th) 68, [2013] AJ 462 (QL), rev’d 2014 ABCA 250, 577 AR 203, 68 MVR (6th) 5, [2014] AJ 800 (QL), leave to appeal dismissed, [2014] SCCA 449 (QL) ...... 2.5(e) Tourki v Canada (Minister of Public Safety and Emergency Preparedness), 2006 FC 50, 205 CCC (3d) 449, [2006] FCJ 52 (QL) ...... 9.5 Tower v Canada (Minister of National Revenue) (2002) 219 DLR (4th) 151 (TD) ...... 10.6(d) Travel Industry Council of Ontario v Euro International Performance Tours Inc, 2011 ONCJ 504, [2011] OJ 4420 (QL) ...... 7.4 Travel Industry Council of Ontario v Panorama Travel & Tours Ltd, 2014 ONCJ 16, [2014] OJ 188 ...... 11.2(b), 11.2(e), 11.2(k), 11.2(s) Tri-Bec Inc v Canada, [2002] GSTC 27 (TCC) ...... 2.4 Trimm v Durham Regional Police [1987] 2 SCR 582 ...... 8.10(b), 10.14 Trumbley v Metropolitan Toronto Police Force [1987] 2 SCR 577 ...... 8.10(b), 10.14 Tsui v Vaughan (City), 2013 ONCJ 643, 18 MPLR (5th) 328, [2013] OJ 5433 (QL) ...... 2.5(a) Turner v Manitoba [2002] 3 WWR 601 (MB CA) ...... 10.15(b), 11.2(w) Twilight Zone Cabaret v British Columbia (Liquor Control and Licensing Branch) (1995), 5 BCLR (3d) 280, 57 BCAC 67 (CA) ...... 2.4, 6.8 Tyler v Canada (Minister of National Revenue) [1991] 2 FC 68 (CA) ...... 10.5(e), 10.6(d), 10.11(a)

TC-92 TABLE OF CASES

United States (Security and Exchange Commission) v Cosby, [2000] BCJ 626 (QL) (SC) ...... 11.4 United States of America v Cobb [2001] 1 SCR 587 ...... 8.12(c), 10.5(c) United States of America v Friedland (1998), 40 OR (3d) 747, 21 CPC (4th) 89 (Gen Div), rev’d (1999), 46 OR (3d) 321, 182 DLR (4th) 614, 44 CPC (4th) 47 (CA), notice of discontinuance filed on application for leave to appeal to the Supreme Court of Canada, [2000] SCCA 91 (QL) ...... 11.4 United States of America v Ivey (1995), 26 OR (3d) 533, 130 DLR (4th) 674, 18 CELR (NS) 157 (Gen Div), aff’d (1996), 30 OR (3d) 370, 139 DLR (4th) 570, 21 CELR (NS) 92 (CA), leave to appeal dismissed, [1996] SCCA 582 (QL) ...... 11.4 United States of America v Levy (1999), 45 OR (3d) 129 (SCJ) ...... 11.4 United States of America v Yemec (2005), 75 OR (3d) 52, 196 OAC 163, 12 CPC (6th) 318, 131 CRR (2d) 312, [2005] OJ 1165 (QL) (CA) ...... 11.4 United States of America v Yemec, 2010 ONCA 414, [2010] OJ 2411 (QL) ...... 11.4 Urban Outdoor Trans Ad v Scarborough (City) (2001) 196 DLR (4th) 304 (CA) ...... 10.3(a) Uxbridge (Township) v Armstrong 2009 ONCJ 125 ...... 10.6(o), 10.10(b) Van Dyke v Canada, [1998] GSTC 15 (TCC) ...... 7.2 Vancouver (City) v Access Collateral Pawnbrokers Ltd, 2006 BCSC 1514, [2006] BCJ 2669 (QL) ...... 4.2, 5.1, 5.2, 6.2, 6.3, 6.5(r), 7.1(a), 7.3(a) Vancouver (City) v Doll and Penny’s Cafe Ltd (2000) 141 BCAC 157 (CA) ...... 5.2, 6.2, 6.5(r) Vancouver (City) v Jaminer (2001) 198 DLR (4th) 333 (BC CA), leave to appeal dismissed [2001] SCCA 278 (QL) ...... 10.3(a) Vancouver (City) v Picadilly Investments Ltd, 2010 BCSC 245, 68 MPLR (4th) 235, [2010] BCJ 328 (QL) ...... 7.1(a), 7.3(k), 7.3(o) Vancouver (City) v Sara, [2002] BCJ 712 (QL) (Prov Ct) ...... 8.10(f) Vancouver (City) v Scarisbrick, 2004 BCPC 125, [2004] BCJ 961 (QL) ...... 5.6(m), 8.14(c) Vanderpol v Canada (2002), 31 CBR (4th) 118, [2002] GSTC 9 (TCC) ...... 7.2 Vann Media Inc v Oakville (Town) 2008 ONCA 752 ...... 10.3(a) Vann Niagara Ltd v Oakville (Town) (2002) 60 OR (3d) 1 (CA), , revd 2003 SCC 65 ...... 10.3(a) Vasquez v Canada (Minister of Citizenship and Immigration) (1998), 160 FTR 142 (TD) ...... 8.10(f) Vaughan (City) v Antorisa Investments Ltd [2012] OJ 3584 (QL) (CJ), affd, 2013 ONCA 287 ...... 10.5(c) Venne v Canada, [1984] CTC 223, 84 DTC 6247 (Fed TD) ...... 8.7(c) Volrich v Law Society of British Columbia (1988) 29 BCLR (2d) 392 (SC) ...... 10.6(l) Waikato Regional Council of Ontario v Wallace Corporation Ltd, [2007] NZRMA 78 (Dist Ct) ...... 11.2(x) Warawa v Canada 2002 DTC 1264 ...... 8.10(a), 10.6(d), 10.11(a), 10.14 Ward v Canada (Attorney General), [2002] 1 SCR 569, 210 DLR (4th) 42, 283 NR 201, [2002] SCJ 21 (QL) ...... 2.5(a) Ward v Clarington (Municipalityv, [2000] OJ 5060 (QL) (SCJ) ...... 8.10(f) Waterloo (Regional Municipality) v Hampton 2012 ONCJ 838 ...... 10.5(d) Weber v Ontario Hydro [1995] 2 SCR 929 ...... 10.17(a) Wellington Regional Council v Rayner, [2011] NZRMA 221 (Dist Ct) ...... 11.2(x) Werner v Hay River (Town) 2004 NWTSC 63 ...... 10.5(d), 10.6(i) Werring v British Columbia (Attorney General) (1997) 122 CCC (3d) 343 (BC CA) ...... 8.12(c), 10.5(c) Wheeliker v Canada, [1999] 3 FC 173, 172 DLR (4th) 708 (CA), leave to appeal dismissed, [1999] SCCA 260 (QL) ...... 7.2 Whistler Mountain Ski Corp v British Columbia (General Manager Liquor Control and Licensing Branch) (2002), 171 BCAC 231, 43 Admin LR (3d) 294, [2002] BCJ 1604 (QL) (CA) ...... 2.1(b), 2.4, 6.5(q), 7.3(d), 11.2(q), 11.5 White v Nova Scotia (Registrar of Motor Vehicles) (1996), 147 NSR (2d) 259, 20 MVR (3d) 192 (SC) ...... 2.5(e), 9.2 White, Ottenheimer & Baker v Canada (Attorney General) (2000) 146 CCC (3d) 28 (NL CA) ...... 10.6(b) Whitehorse (City) v 6660 Yukon Ltd (The Capital Hotel), 2006 YKTC 83, [2006] YJ No 87 (QL) ...... 6.5(r), 6.7 Wilder v Ontario Securities Commission (2001), 53 OR (3d) 519, 142 OAC 300, 197 DLR (4th) 193 (CA) ...... 11.5 Williams v Canada (Minister of National Revenue) (2000), 194 FTR 38 (TD) ...... 4.3(g), 4.4 Wilson v British Columbia (Superintendent of Motor Vehicles) 2015 SCC 47 ...... 2.5(e), 10.1

TC-93 (Update 30 – August 2020) LIBMAN ON REGULATORY OFFENCES IN CANADA

Winnipeg (City) v Canadian Pacific Railway Co, [2003] 11 WWR 729, 26 CLR (3d) 202, 42 MPLR (3d) 272, [2003] MJ No 303 (QL) (Prov Ct) ...... 2.5(c) Winnipeg (City) v New Flyer Industries Ltd (2003), 178 Man R (2d) 28, 44 MPLR (3d) 148, 6 CELR (3d) 281, [2003] MJ No 355 (QL) (Prov Ct) ...... 7.3(l), 7.3(q) Winnipeg Child and Family Services v KLW [2000] 2 SCR 519 ...... 10.6(a), 10.6(r) Winnipegosis (Village) v Gensisky, [2002] MJ No 150 (QL) (Prov Ct) ...... 6.10 Wiseman v Canada (2002), 33 CBR (4th) 162, [2002] 3 CTC 2245 (TCC) ...... 7.2 Withler v Canada (Attorney General), [2002] 9 WWR 477, 3 BCLR (4th) 365, 21 CPC (5th) 102 (SC) ...... 8.10(a), 8.10(f) Woods v Ontario (Ministry of Natural Resources) [2007] OJ 1208 (QL) (SCJ) .... 5.6(j), 6.5(p), 7.9, 11.2(s) Works Infrastructure Ltd v Taranaki Regional Council, [2002] NZRMA 517 (HC) ...... 8.14(b) Worrell v Canada, [2001] 2 FC 203, 194 DLR (4th) 164, 262 NR 242 (CA) ...... 7.2 Would v Herrington, [1932] 4 DLR 308 (Man CA) ...... 8.14(b) Yehia v Alberta (Solicitor General) (1992) 10 CRR (2d) 191 (AB CA) ...... 10.5(d) York (Regional Municipality) v Clarke, 2011 ONCJ 272, [2011] OJ 2336 (QL) ...... 7.1(b) York (Regional Municipality) v Kapadia [2018] OJ 7143 (QL) (CJ) ...... 10.11(c) York (Regional Municipality) v McGuigan 2018 ONCJ 1062 ...... 10.5(b) York (Regional Municipality) v Meyer, 2016 ONCJ 840, [2016] OJ 7029 (QL) ...... 6.5(k) York (Regional Municipallity) v Perza 2014 ONCJ 257 ...... 10.17(b) York (Regional Municipality) v Tomovski 2017 ONCJ 785, leave to appeal dismissed 2018 ONCA 57 ...... 10.10(b) Yorkville North Development Ltd v North York (City) (1986) 57 OR (2d) 172 (Dist Ct), affd (1988) 64 OR (2d) 225 (CA) ...... 10.6(e) Young v New Brunswick (Motor Vehicle Act, Registrar) (1996) 174 NBR (2d) 136 (QB) ...... 10.15(b) Young Estate v Fletcher (1995), 161 NBR (2d) 116, 12 MVR (3d) 147 (CA) ...... 6.5(k) Zylberberg v Sudbury Board of Education (1988) 65 OR (2d) 641 (CA) ...... 10.2

TC-94