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Electronic Commerce Index

GOVERNMENT ON-LINE
CHECKLIST OF LEGAL ISSUES

Updated as at October 31, 2003

9. Evidence
  9.1.1 Uniform Electronic Evidence Act
  9.1.2 PIPEDA, Part 3
  9.1.3 Canada Evidence Act, (amended by PIPEDA)
9.2  Provincial/Territorial
  9.2.1 Electronic Transactions Act, S.A. 2001, c. E-6.5, Alberta, section 33,
  9.2.2 The Saskatchewan Evidence Amendment Act, 2000, S.S. 2000, c. 61,
  9.2.3 The Electronic Commerce and Information Act, S.M. 2000, c. E55, Manitoba, Part 7
  9.2.4 Evidence Act, R.S.O. 1990, c. E-23, (section 5.1)
  9.2.5 The Electronic Evidence Act , S.P.E.I 2001, c.32, Prince Edward Island
  9.2.6 An Act to establish a legal framework for information technology, S.Q. 2001, c. 32, Québec
  9.2.7 Electronic Evidence Act, Bill 72 (2001), Nova Scotia;
Justice Admin. Amendment (1999) Act, S.N.S. 1999, c. 8. s. 5
  9.2.8 Electronic Evidence Act, S.Y. 2000, c. 11, Yukon,
9.3  Cases
  9.3.1 ITV Technologies, Inc. v. WIC Television Ltd., 2003 FC 1056 (T.D.). (The Court allowed Internet documents to be accessed on-line during the trial and commented on their usefulness. The reliability of certain websites and the probative value of Internet search results were also considered.)
9.4  Record Retention
  9.4.1 National Archives of Canada Act
  9.4.2 National Library Act
  9.4.3 Treasury Board Policy on the Management of Government Information
  9.4.4 Guide to the Review of Management of Government Information Holdings
  9.4.5 Strategic Directions for Information Management and Information Technology: Enabling 21st Century Service to Canadians
  9.4.6 Information Management in the Government of Canada - A Situation Analysis
  9.4.7 Microfilm and Electronic Images As Documentary Evidence, CAN/CGSB-72.11-093, Latest Issue: October, 1993; Latest Corrigendum: April, 1994.
  9.4.8 Draft Standard for Electronic Records as Documentary Evidence, CAN/CGSB-72.34: June, 2003, See www.pwgsc.gc.ca/cgsb/
10. Domain Names and Cybersquatting
  10.1.1 Treasury Board Common Look and Feel Guidelines
  10.1.2 Treasury Board Federal Identity Program
  10.1.3 Trade-Marks Act
  10.1.4 Anticybersquatting Consumer Protection Act (U.S.), P.L. 106-113.
  10.1.5 Internet Corporation for Assigned Names and Numbers (ICANN)
  10.1.6 ICANN Uniform Domain Name Dispute Resolution Policy
  10.1.7 ICANN Rules for Uniform Domain Name Dispute Resolution
  10.1.8 Canadian Internet Registration Authority
  10.1.9 Decisions under the Canadian Internet Registration Authority dispute resolution policy.
10.2 Cases
  Canadian
  10.2.1 Itravel2000.com Inc. (c.o.b. Itravel) v. Fagan [2001] O.J. No 943. (There was a serious issue to be tried relating to the ownership of the domain name. The Court ordered the defendant and his servants and agents not to use the Internet domain name "itravel.ca" pending trial).
  10.2.2 Saskatoon Star Phoenix Group v. Noton, (2001), SKQB 153 (The Saskatchewan Court refused to award punitive damages in a cybersquatting case. The plaintiff, who carried on the business of publishing a newspaper called the Star Phoenix, registered a domain name and maintained the website under the name www.thestarphoenix.com. The defendant created an Internet website with the domain name and address www.saskatoonstarphoenix.com. The Court issued an interim injunction compelling the defendant to transfer his domain name to the plaintiff, but refused punitive damages.)
  10.2.3 Government of Canada v. David Bedford a.k.a. DomainBaron.com (June 30, 2001), D2001-0470. (The WIPO administrative panel ordered the transfer of 31 out of the 32 disputed domain names to the Government of Canada, holding that these names were protected as common law trademarks based on extensive and continuous use. The domain name "Dominion of Canada" was not transferred as the Government was not able to prove use since 1982).
  10.2.4 Government of Canada v. Bedford, Dispute No. 00011, (May 27, 2003). (This was a decision under the Canadian Internet Registration Authority Domain Name Dispute Resolution Policy. The panel held that the Government of Canada had rights to certain names as official marks or common law trade-marks. A number of Bedford's domain names were found to be confusingly similar based upon a test of "first impression and imperfect recollection". The panel also found that Bedford had acted in bad faith.)
  10.2.5 eGalaxy Multimedia Inc. v. Bailey, [2002] O.J. No. 5002 (Sup. Ct) (Q.L.). (Punitive damages were awarded in a cybersquatting case. The judge stated that the defendant's conduct deserved public censure, that he committed multiple independent actionable wrongs and that an award of punitive damages would serve the rational purpose of discouraging others from engaging in similar conduct. See also: eGalaxy Multimedia Inc. v. Bailey, [2002] O.J. No. 5003 (Sup. Ct) (Q.L.))
 
  U.S.
  10.2.6 Broadbridge Media LLC v. Hypercd.com 2000 U.S. Dist. LEXIS 9516 (S.D.N.Y.)
  10.2.7 Kremen v. Cohen, No. 01-15899 (9th Cir., July 25, 2003) (U.S. Court of Appeals). (A domain name registrar could be liable for negligently transferring the Plaintiff's domain name to another. Domain names were intangible property and were protected by the law of conversion in California. The Plaintiff had a viable claim for conversion.)
11. Passing Off, Trade-mark violation and Copyright infringement
11.1 Crown Intellectual Property
11.1.1 Policy on Title to Intellectual Property Arising Under Crown Procurement Contracts, (2000-07-07)
11.1.2 Title to Intellectual Property Arising under Crown Procurement Contracts: Appendix A - Model Clauses (Effective October 1, 2000) (2000-08-11)
11.1.3 Implementation Guide for the Policy: Title to Intellectual Property Arising Under Crown Procurement Contracts (2000-07-12)
11.1.4 Copyright Act
11.1.5 Trade-Marks Act


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