header
Legal Feeds
Canadian Lawyer
jobsinlaw.ca
Supreme Court | Federal Court | Federal Appeal | Ontario Civil | Ontario Criminal | Tax Court

Case Law

Caselaw is a weekly summary of notable civil and criminal court decisions by the Supreme Court of Canada, the Federal Court of Canada and all Ontario courts.

These cases may be found online in BestCase and other electronic resources from  Canada Law Book.

To subscribe, please call 1-800-565-6967.

For more Case Law every week, subscribe to Law Times.

Aboriginal Peoples

APPLICATION OF PROVINCIAL LAW

Parties could have been spared cost of litigation had sensible course of action been taken

Determination of costs following successful application for judicial review. Court had found that applicants were deprived of their voting rights and denied procedural fairness by respondents in violation of First Nation custom. In granting judgment court set aside decision of former Chief and Council to extend their terms of office, removed Chief and Council from office and ordered that election be held within 60 days. Applicants sought lump sum award giving them full indemnity on solicitor client basis for legal fees in amount of $258,850. Respondents contended that applicants should not be entitled to elevated costs as conduct of respondents or their counsel had not been reprehensible, scandalous or outrageous such as to justify exceptional award of solicitor-and-client costs. Respondents contended that issues were needlessly complicated in this proceeding by fact that applicants raised grounds from Canadian Charter of Rights and Freedoms when it was clear that such grounds had no foundation in law or facts. Relevant factors were that application was brought in interests of all of members of community, issues were complex and included conflicting evidence as to what constituted First Nation custom, conduct of respondent Chief and Councilors and their legal counsel tended to unnecessarily lengthen duration of proceedings, steps taken by respondent Chief and Councilors in proceeding were improper, vexatious or unnecessary, amount of work required to prepare for hearing, that written offer to settle was disregarded and that application was wholly successful. Applicants awarded costs on solicitor-client basis for application and for matters relating to this order for costs, fixed at a total of $285,000. Proceeding would not have been necessary had Chief and Council of First Nation put question of extension of their terms of office to membership as part of scheduled December 2010 election. All of parties could have been spared expense of costly litigation had that sensible course of action been taken. Failure of respondents to do so was blatant attempt to remain in power.

Shotclose v. Stoney First Nation
(Sep. 7, 2011, F.C., Mosley J., File No. T-2085-10) 206 A.C.W.S. (3d) 445 (11 pp.).

Evidence

PRIOR JUDICIAL DECISION

Government entitled to rely on judgments as precedents but not tender them into evidence

Motion by Ontario government for ruling on admissibility of prior judgments from other provinces as evidence on jurisdictional motion. Ontario government enacted Tobacco Damages and Health Care Costs Recovery Act, 2009 (Ont.), permitting actions to be brought against tobacco companies for recovery of tobacco-related health care costs. Ontario government commenced action in Ontario against 14 tobacco companies for recovery of $50 billion in tobacco-related health care costs. Similar proceedings had been commenced in British Columbia and New Brunswick by governments of those provinces. Six tobacco companies claimed to be foreign companies beyond jurisdiction of provinces. Foreign tobacco companies unsuccessfully brought motions in British Columbia and New Brunswick challenging jurisdiction of those courts. Foreign tobacco companies commenced motion in Ontario for order setting aside service ex juris of statement of claim and staying or dismissing action as against them on basis of lack of jurisdiction. Ontario government wanted to tender judgments of British Columbia and New Brunswick courts into evidence rather than just use them as authorities. Motion dismissed. Ontario government was entitled to rely on judgments as precedents but not tender them into evidence. Authority relating to use of factual findings in prior judgment was distinguishable. In present case, Ontario government was not seeking to rely on factual findings but rather legal analysis and conclusions. Ontario government was unable to point to any factual findings underlying conclusions in British Columbia and New Brunswick judgments that there was real and substantial connection with those provinces.

Ontario v. Rothmans Inc.
(Sep. 20, 2011, Ont. S.C.J., Conway J., File No. CV-09-387984) 207 A.C.W.S. (3d) 485 (40 pp.).

Evidence

WITNESSES

Complainant’s prior statements never tendered in evidence

Accused charged with assaults, sexual assaults and threats against three former romantic partners. Accused’s recent partner testified that accused had repeatedly punched her in the back of the head, had assaulted her with a telephone and a chair and had forced her to perform oral sex. Two other former partners testified to various sexual assaults, assaults and threats. Accused testified and denied all allegations. Trial judge accepted evidence of recent partner in reliance on its consistency with her prior statement to police and testimony at preliminary inquiry. Appeal allowed and new trial ordered on those counts. Complainant’s prior statements were never tendered in evidence. Trial judge erred in law by basing verdict on evidence not adduced at trial.

R. v. Smith
(Aug. 26, 2011, Ont. C.A., Weiler, Blair and Epstein JJ.A., File No. C50528) 96 W.C.B. (2d) 352 (27 pp.).

Crown

ARMED FORCES

Applicant given instruction on how to access medical records and failed to do so

Applicant began training as artillery officer. Applicant was accused of lying and demonstrating conduct in conflict with CF ethos. Applicant was deemed to have failed training. Applicant was released after completion of obligatory service. Grievances were allowed. Applicant suffered depression. Doctor found applicant’s chronic medical conditions were consequence of conflicts with military over career. Medical employment limitations were imposed on applicant. Applicant was compulsorily released on medical grounds. CDS dismissed grievances. Application for judicial review was dismissed. There was no breach of procedural fairness. Applicant was given specific instruction on how to access medical records and failed to do so. By time of CDS review in 2010 applicant had possession of all relevant documents. Applicant had time to consult independent physician and provide new medical evidence. There was no reason to interfere with decision on merits.

McBride v. Canada (Minister of National Defence) (Aug. 25, 2011, F.C., Martineau J., File No. T-83-11) 206 A.C.W.S. (3d) 73 (12 pp.).

Debtor and Creditor

ENFORCEMENT

Two principals acted in concert in theft and diversion of scrap metal

Plaintiff claimed unpaid trucking invoices owed by defendant to plaintiff. Defendant brought counterclaim for lost profits caused by plaintiff in diverting shipments of scrap metal and selling it to scrap yards for profit. Plaintiff argued principal of defendant fully participated in scheme and shared profits. Defendant claimed tort of intentional interference with economic relations. Plaintiff was to have judgment in amount of $97,766. Counterclaim was dismissed. Defendant failed to meet burden in relation to tort. Two principals acted in concert in theft and diversion of scrap metal. There was delay and inaction on part of principal of defendant. Principal of defendant ran day-to-day operations related to trucking of scrap metal. Inaction of defendant’s principal was deliberate decision to avoid disclosure and further investigation of involvement of defendant’s principal in scheme. Documentary evidence showed defendant’s principal had knowledge of scheme and was willing participant. Doctrine of abuse of process was not applicable. Issue of misleading court was more appropriately addressed in relation to issue of costs.

1590825 Ontario Ltd. v. 1199547 Ontario Ltd. (Sep. 16, 2011, Ont. S.C.J., Shaughnessy J., File No. 61249/09SR) 207 A.C.W.S. (3d) 272 (13 pp.).

Appeal

GROUNDS

Judge did not confuse touching with sexual touching

Appeal by accused from his conviction on one count of sexual assault on basis that trial judge misapprehended evidence. Complainant, aged 18, consumed substantial amount of alcohol when she was out with accused and other friends. She spent night at accused’s apartment and fell asleep on couch. She woke up twice to find accused touching her vagina. Complainant did not ask accused to stop because she never fully woke up and she was only half awake for several seconds. When she woke up she was unsure as to whether accused assaulted her but by time she returned home she was certain that she had been violated. Friend of accused and of complainant testified that accused admitted to her that he touched complainant and that there was no excuse for this type of behavior. Accused did not testify. Appeal dismissed. Findings of fact made by trial judge were supported by complainant’s evidence. Judge did not misstate or misapprehend the evidence. He did not make inconsistent or contradictory findings regarding complainant’s memory for he believed everything that she said and he found her to be a candid witness. At the same time, however, he properly held that her evidence had to be approached with caution in light of her intoxicated condition. Judge did not fail to distinguish sexual assaults from other instances of touching that occurred between accused and complainant. He clearly understood what constituted sexual assault and he did not confuse touching with sexual touching. Judge did not err in finding that complainant’s evidence proved allegations. He also did not fail to appreciate weaknesses in Crown’s case.

R. v. Lee
(July 15, 2011, Ont. S.C.J., Garton J., File No. 116/09) Decision at 84 W.C.B. (2d) 849 affirmed. 96 W.C.B. (2d) 438 (23 pp.).

Employment

PUBLIC SERVICE

Panels relied on outdated job descriptions to make decisions

Plaintiff was employee of defendant governmental agency since 1996. Selection panels appointed for staffing of positions rejected plaintiff’s application for three different positions on basis of lack of experience. They claimed that she did not have experience in international audits of at least eighteen months in past five years. Plaintiff asked for reconsideration but panels maintained initial decisions. Plaintiff sought judicial review. She claimed that decisions were unreasonable and arbitrary. She claimed that panels erred in their assessment of her experience. Application allowed. Determination of whether candidate had sufficient experience was question of fact. Reasonableness standard applied. Plaintiff had provided sufficient evidence of her relevant experience for positions sought. Panels had relied on outdated job descriptions to make their decisions and did not contact plaintiff’s former supervisors to ascertain her experience. Panels made fundamental and dominant error which justified judicial review. Appointment of new panels required to review plaintiff’s candidacy.

Tran v. Agence du Revenu du Canada (Aug. 19, 2011, F.C., Lemieux J., File No. T-493-10; T-494-10; T-503-10) Reasons in French. 206 A.C.W.S. (3d) 79 (28 pp.).

Agency

REAL ESTATE AGENTS AND BROKERS

Commission term triggered by qualifyingoffer to purchase

Action by realtor for $8,995 commission plus GST pursuant to listing agreement. Defendant’s property was listed for $199,900. Commission terms of listing agreement stated in consideration of plaintiff listing property, defendant agreed to pay brokerage a commission of 5% of the sale price or 4.5% if sold by plaintiff personally for any valid offer to purchase the property from any source obtained during the listing period and on the terms and conditions set out in agreement or such other terms and conditions as defendant may accept. Plaintiff obtained offer for property at listing price on last day of term of listing agreement, but defendant refused to accept. Defendant argued commission was only payable if he accepted offer and property sold. Defendant further argued that agreement was void because plaintiff was working for him and prospective purchaser and because offer did not meet his conditions of 15-day closing, requirement that buyer install septic tank and well and pay registration fee. Action allowed. There was no doubt defendant began avoiding plaintiff and frustrating his attempts to sell property because he had decided not to sell unless he was able to purchase a farm. “Sale price” in commission clause of listing agreement referred to sale price in offer and did not require a completed sale. Commission term was triggered by qualifying offer to purchase. Offer in question was for listing price. Defendant did not respond to plaintiff’s attempts to contact him about offer until plaintiff advised defendant commission would be payable regardless. Defendant then met plaintiff, refused to sign offer and complained plaintiff was harassing him. Land in question was bare and there was no evidence 15-day closing date and septic tank and well requirement were important terms. Furthermore, defendant had made previous counteroffers that removed these terms. Registration fee was a mere $70, so this was not a material condition. Plaintiff obtained offer matching listing price, so clearly did not breach his duties to defendant. Plaintiff acted in good faith throughout and invested significant work and expense. Defendant changed his mind and turned his back on the contract. Defendant to pay $8,995 commission plus GST. Defendant’s offer to settle for $250 did not impact costs. Trial took two days, with some delay caused by plaintiff’s lawyer’s absence. Defendant to pay $1,225 costs.

T.L. Willaert Realty Ltd. v. Fody (Oct. 4, 2011, Ont. S.C.J. (Sm.Cl.Ct.), Searle D.J., File No. 144/10) 207 A.C.W.S. (3d) 615 (13 pp.).

Appeal

GROUNDS

No direct evidence accused subjectively knew death was likely

Accused charged with second degree murder and conspiracy to commit arson. Accused alleged to have helped plan burning of building in order to collect fire insurance proceeds. Two arsonists used excessive gasoline and caused explosion that resulted in one’s death and serious injuries to the other. Crown alleged that accused recruited arsonists and gave building’s owner an alibi. Trial judge convicted accused finding that he must have known that fire would likely cause death. Murder conviction set aside and manslaughter conviction substituted. Conviction for murder was unreasonable. No direct evidence accused subjectively knew death was likely. Accused was not at scene of fire and no evidence established that he knew anything about arsonists’ use of accelerants. Accused’s knowledge that death would likely result from fire was not only reasonable inference on evidence.

R. v. Roks (July 20, 2011, Ont. C.A., Feldman, Rouleau and Watt JJ.A., File No. C48418) 96 W.C.B. (2d) 325 (48 pp.).

Employment

PUBLIC SERVICE

Analysis generic and akin to rubber stamp

Application for judicial review of three decisions made by Decision Reviewer of CRA. Applicants made allegations of arbitrary treatment after they were unsuccessful in promotional process at CRA. Decision reviewer did not find any evidence of arbitrary treatment in selection process. Application allowed. Reasons inadequate. Analysis conducted by Decision Reviewer confined to sentence in which she expressed that applicants provided insufficient analysis in their Portfolios of Technical Competencies. Analysis generic and akin to rubber stamp. Nothing to suggest that allegations of applicants seriously considered. Notes of Decision Reviewer raised further concerns instead of clarifying reasons or expressing basis for decisions. Notes revealed Decision Reviewer found some of the worksheet comments of the Technical Competency Assessors to be questionable. Several e-mails in which Decision Reviewer expressed that requests for decision review might represent arbitrary decisions. Nothing to indicate how Decision Reviewer resolved issues presented by applicants or uncovered by her own review to come to conclusion TCA’s were reasonable in awarding scores.

D’Urzo v. Canada Revenue Agency
(July 28, 2011, F.C., Near J., File No. T-591-10) 205 A.C.W.S. (3d) 979 (19 pp.).

More Law Times TV...