THE NATURE OF INQUISITORIAL PROCESSES IN ADMINISTRATIVE REGIMES The Nature of Inquisitorial Processes in Administrative Regimes Global Perspectives Edited by LAVERNE JACOBS University of Windsor, Canada SASHA BAGLAY University of Ontario Institute of Technology, Canada ASHGATE © Laverne Jacobs and Sasha Baglay 2013 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise without the prior permission of the publisher. Laverne Jacobs and Sasha Baglay have asserted their right under the Copyright, Designs and Patents Act, 1988, to be identified as the editors of this work. Published by Ashgate Publishing Limited Wey Court East Union Road Farnham Surrey, GU9 7PT England Ashgate Publishing Company 110 Cherry Street Suite 3-1 Burlington, VT 05401-3818 USA www.ashgate.com British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library The Library of Congress has cataloged the printed edition as follows: Jacobs, Laverne A. The nature of inquisitorial processes in administrative regimes : global perspectives / By Laverne Jacobs and Sasha Baglay. pages cm Includes bibliographical references and index. ISBN 978-1-40946947-6 (hardback) -- ISBN 978-1-40946948-3 (ebook) -- ISBN 978-1-40946949-0 (epub) 1. Abuse of administrative power. 2. Judicial review of administrative acts. 3. Administrative procedure. 4. Administrative law. 5. Judicial power. I. Baglay, Sasha, 1978-II. Title. K3416.J33 2013 347’.012--dc23 2013004541 ISBN 9781409469476 (hbk) ISBN 9781409469483 (ebk-PDF) ISBN 9781409469490 (ebk-ePUB) Contents List of Tables List of Contributors Acknowledgments 1 Introduction Laverne Jacobs and Sasha Baglay PART 1 INQUISITORIAL HEARING PROCESSES IN ADMINISTRATIVE LAW – COMPARATIVE PERSPECTIVES 2 Pragmatism v Policy: Attitude of Australian Courts and Tribunals to Inquisitorial Process Robin Creyke 3 From “Adversarial V Inquisitorial” to “Active, Enabling, and Investigative”: Developments in UK Administrative Tribunals Robert Thomas 4 Administrative Justice and Innovation: Beyond the Adversarial/Inquisitorial Dichotomy Samantha Green and Lorne Sossin 5 Inquisitorial Adjudication and Mass Justice in American Administrative Law Michael Asimow 6 About the Inquisitorial Character of Administrative Litigation Procedure in French Law Jean-Bernard Auby 7 Inquisitorial Approaches to Refugee Protection Decision-making: The Australian Experience and Possible Lessons for Canada Gerald Heckman PART 2 EU ADMINISTRATIVE LAW AND POLYJURAL DECISION- MAKING 8 Inquisitorial Procedures and General Principles of Law: The Duty of Care in the Case Law of the European Court of Justice Herwig C.H. Hofmann 9 The European Union and the “Legitimate Use of Force”: Administrative Inspections and Legal Safeguards Giacinto della Cananea PART 3 TRUTH COMMISSIONS AND PUBLIC INQUIRIES I – VIEWS OF COMMISSIONERS 10 Reflections on the Public Inquiry into Pediatric Forensic Pathology in Ontario Justice Stephen T. Goudge 11 Reflections on the Braidwood Inquiry Hon. Thomas R. Braidwood, Q.C. PART 4 TRUTH COMMISSIONS AND PUBLIC INQUIRIES II – OBSERVERS’ REFLECTIONS 12 Public Inquiries: Independence is the Key Gus Van Harten 13 Australian Royal Commissions and Public Inquiries: Their Use and Abuse and Proposals for Reform Scott Prasser 14 Home Truths about Truth Commission Processes: How Victim-Centred Truth and Perpetrator-Focused Adversarial Processes Mutually Challenge Assumptions of Justice and Truth Jula Hughes PART 5 HYBRID MODELS OF OVERSIGHT – SPECIALIZED OMBUDS, LEGISLATIVE OFFICERS AND INVESTIGATIONS 15 Evaluating Ombuds Oversight in the Canadian Access to Information Context: A Theoretical and Empirical Inquiry Laverne Jacobs 16 The Evolution of the Idiosyncrasy of the Role of Ombudsman/Person in Canada Nora Farrell 17 Evolving Capacities: The British Columbia Representative for Children and Youth as a Hybrid Model of Oversight Mary Liston Index List of Tables 13.1 Number of Public Inquiries Established by Australian Commonwealth Governments 1900–2005 by Decade 15.1 Access to Information Dispute Resolution in Canada – Commissioner Processes and Powers: Provinces 15.2 Access to Information Dispute Resolution in Canada – Commissioner Processes and Powers: Federal Government and Territories 16.1 Areas of Oversight for Legislated Ombuds of General Jurisdiction in Canada 17.1 Oversight Models of Child Protection and Welfare Services – Comparison across Canada: Structure 17.2 Oversight Models of Child Protection and Welfare Services – Comparison across Canada: Functions and Powers 17.3 International Models of Children’s Representatives List of Contributors Professor Michael Asimow, Visiting Professor, Stanford Law School, Stanford University, and Professor of Law Emeritus, UCLA School of Law, USA Professor Jean-Bernard Auby, Director of the Center on Changes in Governance and Public Law, Sciences Po (Institut d’Etudes Politiques de Paris), France Professor Sasha Baglay, Faculty of Social Science and Humanities, University of Ontario Institute of Technology, Canada Hon. Thomas R. Braidwood, Q.C., retired Justice of the British Columbia Court of Appeal and Commissioner of the Commissions of Inquiry into the Use of Conducted Energy Weapons in British Columbia, Canada Professor Robin Creyke, College of Law, Australian National University and Senior Member, Administrative Appeals Tribunal, Australia Professor Giacinto della Cananea, Professor of Administrative Law and EU Administrative Law, University of Rome “Tor Vergata”, Italy Dr. Nora J. Farrell, Ombudsperson, Ryerson University, Canada Justice Stephen T. Goudge, Court of Appeal for Ontario, Canada and Commissioner of the Inquiry into Pediatric Forensic Pathology Ms. Samantha Green, J.D. 2012 (University of Toronto), Toronto, Canada Professor Gerald Heckman, Faculty of Law, University of Manitoba, Canada Professor Herwig C. H. Hofmann, Professor of European and Transnational Public Law and Jean Monnet Chair at the University of Luxembourg, Luxembourg Professor Jula Hughes, Faculty of Law, University of New Brunswick, Canada Professor Laverne Jacobs, Faculty of Law, University of Windsor, Canada Professor Mary Liston, Faculty of Law, University of British Columbia, Canada Professor Scott Prasser, Public Policy Institute, Australian Catholic University, Australia Professor Lorne Sossin, Dean, Osgoode Hall Law School, York University, Canada Dr. Robert Thomas, Professor of Public Law, School of Law, University of Manchester, UK Professor Gus Van Harten, Osgoode Hall Law School, York University, Canada Acknowledgments There are many people whom we would like to thank and without whom this project would not have been realized. The Social Sciences and Humanities Research Council of Canada, the Faculty of Law of the University of Windsor, the University of Windsor, the Ontario Ministry of the Attorney General, and the Law Foundation of Ontario all provided generous support. We are grateful to the contributors to this collection, who were also participants at the international research workshop, “The Nature of Inquisitorial Processes in Administrative Regimes: Global Perspectives,” which was held at the University of Windsor, Faculty of Law on May 26–27, 2011. They traveled, at times very far distances, to participate in the workshop and took the time to carefully revise their papers for this edited collection. We thank the discussants at the workshop for their knowledgeable insights: Michael Gottheil, Ian Greene, Audrey Macklin, Marcia Valiante, Christopher Waters, and David Wright. A number of University of Windsor law students have assisted in the preparatory phases through to the editing of this volume. These students include the Comparative Administrative Law Fellows of the summer of 2011: Melissa Kwok, Maria Mavrikkou and Ki Lin Tay; and research assistants John Brennan, Lauri Daitchman, Navjot Grewal, Krina Mahaisuria, Heather McMahon, Alicia Maiuri, and Cynthia Morgan. We are grateful to them also. Finally we thank the anonymous reviewers and the editors at Ashgate for their invaluable feedback and assistance in the publication of this book.
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