29 total
Speculative alternatives cannot displace compelling circumstantial proof of possession.
The appellant challenged a conviction for possession for the purpose of trafficking in carfentanil and fentanyl found in a bedroom linked to a suspected drug operation, arguing that the circumstantial evidence did not exclude the reasonable possibility that a former co-accused possessed the drugs.
Applying the circumstantial evidence principles in Villaroman and appellate deference to a trial judge’s inference drawing, the court held that the alternative theory was speculative because the appellant had keys to the building and unit, had been seen repeatedly in the bedroom, and had been linked to a debt list found there, while the former co-accused had none of those connections.
The appellant also sought to reduce a fit 10-year sentence through fresh evidence of extensive post-sentence rehabilitation.
Applying the Palmer criteria and sentence appeal principles concerning changed circumstances, the court refused the fresh evidence and held the sentence remained fit because rehabilitation had already been recognized as a major mitigating factor and ongoing custodial progress was better addressed by correctional and parole authorities.
The conviction appeal and sentence appeal were dismissed, although leave to appeal sentence was granted.
Mid-level drug trafficker with Indigenous heritage sentenced to 4.5 years for repeated cocaine trafficking offences.
The offender pleaded guilty to multiple counts of possession of cocaine for the purpose of trafficking, possession of proceeds of crime, and failing to comply with a release order.
The offences occurred over a ten-month period while the offender was repeatedly released on bail.
The court considered the offender's Indigenous heritage, significant health issues, and the harsh conditions of his pre-trial custody as mitigating factors.
However, given the substantial quantities of drugs, the profit motive, and the targeting of a vulnerable community, the court rejected the argument that he was merely an addict-trafficker.
A total sentence of 4.5 years was imposed, reduced by 22 months of enhanced pre-trial custody credit.
Hard-drug trafficking while on bail required a penitentiary sentence.
The accused pleaded guilty to multiple counts of possession of cocaine, oxycodone and hydromorphone for the purpose of trafficking, possession of proceeds of crime, and breach of house arrest bail after resuming trafficking shortly after release.
The court held that Gladue principles were not engaged because Indigenous ancestry was not established on the record, though the accused's background of trauma, addiction and economic disadvantage remained relevant mitigating circumstances.
Emphasizing denunciation and deterrence for mid-level trafficking in hard drugs, and treating the continuation of trafficking while on bail as a serious aggravating factor, the court found that a conditional sentence was neither available nor fit.
A global penitentiary sentence of three years was reduced for harsh remand conditions, Summers credit, and restrictive bail credit, resulting in a final sentence of two years.
A youthful first-time offender who unknowingly sold fentanyl to a friend, resulting in a fatal overdose, received a conditional sentence.
The court sentenced Tahir Ul-Haq for trafficking fentanyl, after he sold what he believed to be cocaine to a friend, resulting in one death and one serious injury.
The court found that Mr. Ul-Haq was not a commercial trafficker, did not know the substance was fentanyl, and sold it as a favour without profit.
The sentence imposed was a conditional sentence of two years less a day, followed by probation, with ancillary orders.
The decision carefully weighs aggravating and mitigating factors, including the tragic consequences, Mr. Ul-Haq’s personal circumstances, and the collateral immigration consequences of conviction.
The accused was convicted of drug trafficking based on circumstantial evidence linking him to a bag of fentanyl.
The defendant, Kelvon Clarke, was charged with possession of fentanyl for the purpose of trafficking and possession of proceeds of crime not exceeding $5,000.
Police executed a search warrant at an apartment, finding controlled substances and cash.
The Crown's case was circumstantial, relying on video evidence showing Clarke entering the building with a distinctive purple bag, which was later found in the apartment containing the bulk of the drugs.
The court found Clarke guilty, concluding that the only reasonable inference based on the totality of the evidence was his knowledge and control of the drugs, either through physical possession, constructive possession, joint possession, or aiding.
Charter application dismissed; police use of force during dynamic search warrant execution deemed reasonable.
The applicant brought a Charter application alleging breaches of his ss. 7, 8, 9, and 10(b) rights during the execution of a search warrant at an apartment where he was a found-in.
The police discovered approximately 1.3 kgs of fentanyl in the apartment and smaller quantities of drugs and cash on the applicant.
The applicant alleged police used excessive force by tackling and punching him, and conducted an unreasonable search.
The Crown conceded a s. 10(b) breach due to a 30-minute delay in providing rights to counsel.
The court dismissed the other Charter claims, finding the police use of force and manner of detention were reasonable given the dynamic and potentially volatile situation.
The court declined to stay the proceedings or exclude the evidence under s. 24, concluding the physical evidence was not obtained as a result of the s. 10(b) breach and its admission would not bring the administration of justice into disrepute.
A retrial was ordered after the trial judge made material errors in assessing the credibility of a key exculpatory witness.
Lin Yang appealed his conviction for possession of marijuana for the purpose of trafficking.
The appeal focused on the trial judge's assessment of the credibility of the sole defence witness, Ze Yi Xu, who offered exculpatory evidence.
The Court of Appeal found that the trial judge made two material errors in assessing Mr. Xu's credibility: a misapprehension of evidence regarding vehicle availability and an illogical reasoning error concerning Mr. Xu's delay in informing the police.
These errors were deemed essential to the trial judge's rejection of the witness's testimony.
The appeal was allowed, and a retrial was ordered.
Charter application to exclude drug evidence dismissed despite s. 10(b) breaches for delayed access to counsel.
The accused applied to exclude evidence of 18 kilograms of cocaine, 7 kilograms of crystal methamphetamine, and over $200,000 in cash seized during a drug trafficking investigation.
They alleged multiple Charter violations, including unreasonable search of a condominium parking garage, arbitrary arrest, warrantless entry into a dwelling, and denial of the right to counsel.
The court found that the police did not violate sections 8 or 9 of the Charter, as the accused had no reasonable expectation of privacy in the garage and the police had reasonable grounds for arrest.
However, the court found breaches of section 10(b) due to a failure to hold off questioning and a delay in facilitating access to counsel.
Applying the Grant framework, the court concluded that admitting the evidence would not bring the administration of justice into disrepute and dismissed the application.
Youth sentenced to 24 months' probation for trafficking fentanyl and assaulting police; Charter breach mitigated sentence.
The young person was found guilty of multiple offences, including possession of a fentanyl mixture for the purpose of trafficking and assaulting a peace officer.
The Crown sought a custodial sentence, arguing the offences were exceptional under s. 39(1)(d) of the Youth Criminal Justice Act.
The court found the gateway to custody was open due to the gravity of the offences, including weaponizing the drugs against police.
However, considering the young person's significant trauma, mental health diagnoses, and a Charter breach regarding the right to counsel during arrest, the court imposed a non-custodial sentence of 24 months' probation and a fine.
The Court of Appeal upheld a drug trafficking conviction by applying the curative proviso despite deficient jury instructions.
The appellant appealed his conviction for drug trafficking, possession of proceeds of crime, and possession for the purpose of trafficking, arguing the trial judge gave deficient jury instructions regarding eyewitness identification, voice identification, and circumstantial evidence (Villaroman caution).
The Court of Appeal found that the trial judge did err in failing to provide these cautions.
However, the court applied the curative proviso under s. 686(1)(b)(iii) of the Criminal Code, finding that the evidence against the appellant was overwhelming, making a conviction inevitable despite the errors.
The appeal was dismissed.
Evidence excluded due to invalid search warrant and egregious police failure to implement right to counsel.
The applicant brought a Charter motion to exclude drugs and money seized from her apartment during a police search.
The police obtained a warrant based on information from confidential informants targeting two other individuals, believing one of them lived with the applicant.
The court found the Information to Obtain (ITO) did not disclose reasonable grounds to believe the target lived at the applicant's address, rendering the warrant invalid and the search a violation of section 8 of the Charter.
Additionally, the police seriously breached the applicant's section 10(b) right to counsel by failing to facilitate contact with her lawyer despite her repeated requests.
Applying the Grant framework, the court concluded the serious, multiple Charter breaches and their significant impact on the applicant's privacy and security interests warranted the exclusion of the evidence.
The Court of Appeal upheld a twelve-year sentence for drug and weapons offences, finding no error in the application of Gladue principles.
The appellant, Todd Crowe, appealed his total sentence of twelve years imprisonment for drug trafficking and weapons offences.
He argued that the concurrent four-year sentences for possession of proceeds exceeded the statutory maximum and that the sentencing judge failed to properly apply Gladue principles.
The Court of Appeal reduced the sentences for possession of proceeds to 18 months concurrently, as conceded by the Crown, but dismissed the appeal regarding the Gladue principles, finding no error in the sentencing judge's application or the weight given to the factors.
The court also denied the admission of fresh evidence.
Conviction and sentence appeals dismissed; trial judge did not err in finding constructive possession.
The appellant appealed her convictions and sentence for possession of heroin and fentanyl for the purpose of trafficking, and possession of methamphetamine.
The drugs were found during a search of her apartment, which she shared with her boyfriend.
The trial judge found she had knowledge and control of the drugs based on her presence, text messages, and surveillance evidence.
The Court of Appeal dismissed the conviction appeal, finding no palpable and overriding error.
The sentence appeal was also dismissed, as the trial judge made no error in principle in imposing a two-year sentence.
Bail review dismissed; proposed sureties and GPS monitoring insufficient to address secondary ground concerns.
The accused applied for a bail review under s. 520 of the Criminal Code, seeking release on a house arrest plan with two sureties and GPS monitoring.
The accused was previously detained on the secondary ground due to a substantial likelihood of reoffending, having allegedly committed the current drug trafficking offences while on multiple bails.
The court found that while there was a material change in circumstances, the proposed sureties lacked sufficient knowledge of the accused to provide effective supervision.
The application was dismissed as the release plan did not adequately address the secondary ground concerns.
An accused seeking the return of seized funds for legal expenses is not required to first apply for Legal Aid.
The applicant sought an order under ss. 462.34(1) and 462.34(4) of the Criminal Code for the return of $99,475 in seized Canadian currency to cover reasonable legal expenses.
The primary issue was whether the applicant was required to apply for Legal Aid funding as a prerequisite.
The court, informed by R. v. Rafilovich, found that requiring a Legal Aid application would conflict with the statutory objectives of providing access to counsel and upholding the presumption of innocence, especially given the applicant's desire for counsel of choice.
The court was satisfied that the applicant had an interest in the seized property and no other available assets or means.
The application for the return of funds for legal expenses was granted, with the reasonableness of the expenses to be determined at a subsequent in camera hearing.
Indigenous offender sentenced to 5 years for trafficking methamphetamine and fentanyl, with enhanced pre-sentence credit.
The accused, an Indigenous man with a significant history of trauma and addiction, pleaded guilty to possession of crystal methamphetamine and a heroin/fentanyl mixture for the purpose of trafficking.
The Crown sought a global sentence of 5 years, while the defence sought 3 years.
Applying Gladue principles and weighing the severe aggravating factors of the drugs involved against the accused's background, the court imposed a global sentence of 5 years.
The accused received enhanced credit for pre-sentence custody and harsh conditions, resulting in 45 months and 24 days left to serve.
The court struck the accused's guilty plea after finding he subjectively misunderstood its legal ramifications.
The accused entered a guilty plea to possession of a loaded prohibited firearm and possession of methylenedioxyethylvalerone (bath salts) for the purpose of trafficking.
The plea was entered shortly after the Supreme Court of Canada struck down the mandatory minimum sentence in R. v. Nur.
The accused subsequently sought to have the plea struck, arguing ineffective assistance of counsel.
The court struck the plea, but not on the basis of ineffective assistance.
Rather, the court found that the accused did not fully understand the ramifications of entering the plea, particularly that Charter violations could no longer be argued post-plea.
The court noted the accused's tendency to hear what he wanted to hear and the difficulty in assessing his true comprehension of the proceedings.
The court upheld a conviction and six-year sentence for fentanyl trafficking based on circumstantial evidence.
The appellant appealed both his conviction and sentence for trafficking in fentanyl and using a forged prescription.
The conviction was based entirely on circumstantial evidence of identity.
The trial judge found the appellant guilty of three counts of using a forged document and three counts of trafficking in fentanyl, sentencing him to six years imprisonment less eighteen months credit for pre-sentence custody.
The appellant argued the verdict was unreasonable because the evidence was insufficient to prove identity beyond a reasonable doubt and that another person could have impersonated him using fake identification.
The Court of Appeal upheld the conviction, finding the circumstantial evidence of identity was sufficient and that the trial judge properly applied the legal standard for convictions based on circumstantial evidence.
The court also dismissed the sentence appeal, finding the six-year sentence was fit and proportionate to the appellant's role in the trafficking ring.
The court sentenced the offender to six months' imprisonment and three years' probation for possessing cocaine for the purpose of trafficking, balancing the large drug quantity against his crucial role as a family provider.
The accused pleaded guilty to possession of cocaine for the purposes of trafficking contrary to section 4(1) of the Controlled Drugs and Substances Act.
Police seized 81.64 grams of cocaine powder from the accused's family residence where three young children and a teenager were living.
The Crown sought a 15-month custodial sentence, while the defence sought 3 to 6 months followed by probation.
The court imposed a 6-month custodial sentence followed by 3 years' probation with conditions including a curfew and 180 hours of community service.
The court balanced aggravating factors (quantity of drugs, prior trafficking conviction, presence of children in the home) against significant mitigating factors (full cooperation with police, genuine remorse, role as primary caregiver and financial provider for extended family, successful completion of counselling, low risk of reoffending).
The court dismissed a third party's motion for costs and ordered it to pay costs for unreasonable litigation conduct.
Kamalita Deonath was injured in a parking lot collision involving Javed Iqubal, an employee of RockTenn Display Company.
Deonath's claim for benefits was eventually accepted by the Workplace Safety and Insurance Board (WSIB), leading to a "without costs" dismissal of the main action against Iqubal and Honda Canada Finance Inc. RockTenn, the Third Party, subsequently brought a motion seeking dismissal of the Third Party Claim and recovery of its costs, arguing that the WSIB had exclusive jurisdiction.
The court dismissed the Third Party Claim without costs, but denied RockTenn's request for costs and instead ordered RockTenn to pay costs for the motion, finding its conduct in bringing the motion unreasonable and unnecessary given the prior settlement offers. interesting_citations_summary: > This decision provides a practical application of principles governing costs awards under the Courts of Justice Act and Rule 57 of the Rules of Civil Procedure, emphasizing fairness, reasonableness, and proportionality.
It clarifies that a party is justified in commencing a third-party claim when there is a substantial risk regarding WSIB jurisdiction and limitation periods, especially when the WSIB determination is uncertain or delayed.
The court also highlights that bringing a motion solely for costs, particularly when a without-costs resolution was available and the moving party's conduct was uncooperative, constitutes unreasonable litigation behaviour warranting an adverse costs order. final_judgement: > The Third Party Claim was dismissed without costs.
RockTenn Display Company was ordered to pay costs of $1,500.00 plus H.S.T. to Javed Iqubal and Honda Canada Finance Inc. for the motion, payable within 60 days. winning_degree_applicant: 4 winning_degree_respondent: 1 judge_bias_applicant: 0 judge_bias_respondent: 0 year: 2017 decision_number: 3672 file_number: "CV-11-1794-AI" source: "https://www.canlii.org/en/on/onsc/doc/2017/2017onsc3672/2017onsc3672.html" keywords: - Costs - Third Party Claim - WSIB - Workplace Safety and Insurance Act - Exclusive Jurisdiction - Limitation Period - Rules of Civil Procedure - Proportionality - Unreasonable Conduct areas_of_law: - Civil Procedure - Costs - Workplace Safety and Insurance cited_cases: legislation: - title: "Workplace Safety and Insurance Act" url: "https://www.ontario.ca/laws/statute/97w16" - title: "Courts of Justice Act, R.S.O. 1990 c.
C.43, section 131" url: "https://www.ontario.ca/laws/statute/90c43" - title: "Rules of Civil Procedure, R.R.O. 1990, Reg. 194" url: "https://www.ontario.ca/laws/regulation/900194" case_law: - title: "394 Lakeshore Oakville Holdings Inc. v. Misek, 2010 ONSC 7238, para. 10" url: "https://www.canlii.org/en/on/onsc/doc/2010/2010onsc7238/2010onsc7238.html" - title: "Boucher v. Public Accountants Council for the Province of Ontario (2004), 71 O.R. (3d) 291 (C.A.)" url: "https://www.canlii.org/en/on/onca/doc/2004/2004canlii14579/2004canlii14579.html" - title: "Moon v. Sher (2004), 246 D.L.R. (4th) 440 (C.A.)" url: "https://www.canlii.org/en/on/onca/doc/2004/2004canlii39005/2004canlii39005.html" - title: "Gratton-Masuy Environmental Technologies Inc. (c.o.b.
Ecoflow Ontario) v. Building Materials Evaluation Commission, 2003 ONSC 8279, [2003] O.J. No. 1658, at para. 17" url: "https://www.canlii.org/en/on/onscdc/doc/2003/2003canlii8279/2003canlii8279.html" - title: "Patene Building v. Niagara Home, 2010 ONSC 468" url: "https://www.canlii.org/en/on/onsc/doc/2010/2010onsc468/2010onsc468.html" - title: "Maida v. Goodmurphy, 2012 ONSC 222, para. 22" url: "https://www.canlii.org/en/on/onsc/doc/2012/2012onsc222/2012onsc222.html" --- COURT FILE NO.: CV-11-1794-AI DATE: 2017-06-13 ONTARIO SUPERIOR COURT OF JUSTICE B E T W E E N: KAMALITA DEONATH No one appearing, for the Plaintiff Plaintiff - and - JAVED IQUBAL, HONDA CANADA FINANCE INC., and THE WAWANESSA MUTUAL INSURANCE COMPANY Defendants A. Martin, for the defendants Javed Iqubal and Honda Canada Finance No one appearing for the Defendant Wawanesa - and - ROCKTENN DISPLAY COMPANY Third Party B. Thomas, for the Third Party HEARD: June 13, 2017, at Brampton, Ontario Price J. Reasons For Order ## OVERVIEW [1] Kamalita Deonath was injured when she was struck by a vehicle in the parking lot of RockTenn Display Company.
The collision occurred after Ms. Deonath exited from the RockTenn building where she had performed services on behalf of the temporary personnel agency that employed her.
Ms. Deonath began the present proceeding against the driver of the vehicle, Javed Iqbal, who was an employee of RockTenn, and Honda Canada, which leased the vehicle to RockTenn.
Mr. Iqbal and Honda issued a Third Party Claim against RockTenn, as Mr. Iqubal was in the course of his employment at the time of the collision and RockTenn was vicariously liable for his negligence. [2] Because both Ms. Deonath’s employer and RockTenn were Schedule 1 employers under the Workplace Safety and Insurance Act (“WSIA”), whose employees’ injuries are covered by Workplace Insurance, provided the injury occurs in the course of employment of both the injured employee and the at fault motorist. [3] RockTenn did nothing to assist Ms. Deonath in her claim for benefits, which was initially dismissed by the Workplace Safety and Insurance Board on the ground that Ms. Deonath had left RockTenn’s premises before being injured.
It also did nothing to assist in Ms. Deonath’s appeal to the Workplace Safety and Insurance Board Appeals Tribunal, which ultimately allowed her appeal, two years and three months after she made it, on the ground that the injury was work-related, having occurred a reasonable period after she finished work, and while she was crossing the parking lot, an activity reasonably incidental to her employment, since she was a temporary worker who had performed services at RockTenn’s building, accessible only from the parking lot. [4] RockTenn did nothing to try to settle the Third Party Claim against it by raising the issue of the WSIB’s exclusive jurisdiction over the claim.
After Ms. Iqbal and Honda settled the main action against them by a dismissal of that action without costs, and although they were similarly prepared to settle their Third Party Claim by a dismissal of it without costs, RockTenn brought the present motion for a dismissal of the Claim, which would have been administratively dismissed in any event, in order to recover its modest costs. [5] RockTenn argues that it should be granted its costs on the ground that Iqbal and Honda should not have issued the Third Party Claim against it because the WSIB had exclusive jurisdiction, notwithstanding that the Appeals Resolution Officer of the WSIB did not hold that the WSIB had jurisdiction until May 12, 2015, almost a year after June 4, 2014, when the two year limitation period for issuing a Third Party Claim expired. [6] For the reasons that follow, the Third Party Claim will be dismissed, with no costs of the action, and with costs of the motion to be paid by RockTenn. ## BACKGROUND FACTS [7] On October 13, 2010, Ms. Deonath was employed by Apple One Employment Service, a temporary agency that supplied workers to RockTenn.
While in the parking lot outside the RockTenn premises, she was struck by a car operated by RockTenn’s employee, Javed Iqubal, who was operating a vehicle which RockTenn leased from Honda Canada. [8] The collision took place after the end of the afternoon work shift, which Ms. Deonath and Mr. Iqbal had worked.
Ms. Deonath had just exited the RockTenn facility, which was accessible only by crossing the parking lot. [9] On May 2, 2011, Ms. Deonath began her action against: a) Mr. Iqbal, as driver; b) Honda Canada, as owner; and c) Her own insurance company, Wawanesa, under the unidentified, uninsured, or underinsured coverage of her auto insurance policy, although she later discontinued her action against Wawanesa because Mr. Iqbal had adequate insurance. [10] Mr. Iqbal and Honda Canada delivered their Statement of Defence on August 29, 2011.
They began a third Party Claim against RockTenn approximately 7 months later, on March 9, 2012, and served it on RockTenn on May 16, 2012.
RockTenn’s lawyer tried to get a waiver of defence but did not hear back from the lawyer for Mr. Iqbal and Honda Canada by the June 4, 2012, deadline for delivering a Defence, so she delivered a Defence that day. [11] Examinations for discovery in the main action proceeded on September 20, 2012, at which time the parties discussed whether Ms. Deonath was entitled to make a claim to the WSIB for benefits.
During a telephone call in February 2013, RockTenn’s lawyer told Ms. Deonath’s lawyer that, in her opinion, the WSIB likely had exclusive jurisdiction over the claim, by reason of s. 28 of the WSIA, as both Ms. Deonath and Mr. Iqbal were in the course of their employment at the time of the collision.
RockTenn’s lawyer urged Ms. Deonath’s lawyer to make a claim for benefits to the WSIB. [12] Soon after the call, Ms. Deonath applied to the WSIB for benefits.
In June 2013, the WSIB denied her claim on the ground that the parking lot was not owned by RockTenn and Ms. Deonath was not in the course of her employment at the time of the collision, having already left RockTenn’s premises.
In December 2013, Ms. Deonath appealed the decision of the WSIB with the assistance of Mr. Iqbal’s counsel.
The appeal was heard in April 2015, and in May 2015, the appeal was allowed and Ms. Deonath’s claim was accepted by WSIB on the ground that Ms. Deonath was a temporary worker who had just left RockTenn’s premises, where she had been dispatched, and had to cross the parking lot to get to and from RockTenn’s premises, with the result that she was engaged in an activity “reasonably incidental” to her employment. [13] As WSIB accepted Ms. Deonath’s claim, she agreed to a “without costs” dismissal of the main action, and signed a full and final release on July 2, 2015.
From July 2015, to February 2017, the lawyer for Mr. Iqbal and Honda Canada corresponded with RockTenn’s lawyer to request instructions for a dismissal of the Third party Claim without costs.
On February 2017, RockTenn’s lawyer advised the lawyer for Mr. Iqbal and Honda Canada that RockTenn would be bringing a motion for costs of the Third Party Claim. ## ISSUES [14] Who is entitled to their costs of the Third Party Claim and of the present motion and in what amount? ## PARTIES’ POSITIONS [15] RockTenn submits that it is entitled to its costs on the ground that, because the Workplace Safety and Insurance Board Appeals Tribunal held that Ms. Deonath and Mr. Iqbal were in the course of their employment at the time of the collision and the WSIB granted Ms. Deonath benefits, the WSIB had exclusive jurisdiction over her claim, pursuant to s. 28 of the WSIA. [16] RockTenn submits that: Mr. Iqbal was not justified in commencing the Third Party Claim herein before exploring whether Ms. Deonath’s claim was statute barred by operation of s. 28 of the WSIA.
Rather, he should have first urged Ms. Deonath’s counsel to have her apply for WSIB benefits, and if she did not, should have brought a “Right to Sue” Application to the Workplace Safety and Insurance Board Appeals Tribunal for a determination as to whether her right of action against him was taken away. [17] Mr. Iqbal and Honda Canada submit that they had until August 29, 2013, two years after they served their Statement of Defence, to issue their Third Party Claim, with the result that the limitation period would have expired well before April 2015, when Ms. Deonath’s appeal was heard and she was successful in her claim.
They submit that “it was reasonable for Mr. Iqbal and Honda Canada to issue their Third Party Claim to protect their claim to contribution and indemnity. ## ANALYSIS AND EVIDENCE [18] There is no issue was to whether the Third Party Claim should be dismissed.
Mr. Iqbal and Honda Canada consent to both the main action and the Third Party Claim being dismissed on a without costs basis.
The only issue is whether RockTenn is entitled to its costs. [19] Section 131 of the Courts of Justice Act gives the court general discretion to fix costs [^1].
Rule 57 of the Rules of Civil Procedure sets out factors the court should consider in making its determination [^2]. [20] Justice Perell summarized the purposes that costs orders serve in *394 Lakeshore Oakville Holdings Inc. v. Misek* (2010) [^3].
He stated: Modern costs rules are designed to advance five purposes in the administration of justice: (1) to indemnify successful litigants for the costs of litigation, although not necessarily completely; (2) to facilitate access to justice, including access for impecunious litigants; (3) to discourage frivolous claims and defences; (4) to discourage or sanction inappropriate behaviour by litigants in their conduct of the proceedings; and (5) to encourage settlements. (internal citations omitted). [21] Ultimately, in determining the costs to be awarded, the court applies fairness and reasonableness as overriding principles [^4].
In assessing what is fair and reasonable, it does not engage in a mechanical exercise but, rather, takes a contextual approach, applying the objectives described above and the factors set out in Rule 57, and sets a figure that is fair and reasonable in all the circumstances [^5].
Rule 1.04(1.1) requires the court to consider proportionality; that is, the amount of costs ordered should be proportional to the amount of money and other interests at stake in the proceeding [^6]. [22] A party will be relieved from paying costs where their claim contains a bona fide cause of action that is not frivolous or vexatious and where it was justified in commencing the action having regard to the conduct of the third party [^7]. [23] Mr. Iqbal and Honda Canada were justified issuing the Third Party Claim.
There was a substantial risk that Ms. Deonath’s claim to the WSIB for benefits would not be successful or would not be resolved within the limitation period for issuing a third party claim.
As events unfolded, her claim was not successful until May 2015, a year and a half after August 2013, when the limitation period for issuing a Third Party Claim would have expired. [24] RockTenn’s lawyer acknowledges that even if Ms. Deonath had made her claim to the WSIB immediately upon issuing her Claim, having regard to the initial disposition of her claim, after 5 months, and the appeal period, of a further year and five months, the limitation period would still have expired for issuing a Third Party Claim before Ms. Deonath would have known that her claim to the WSIB would be successful. [25] Based on RockTenn’s lawyer estimate of the full indemnity costs of $5,000 incurred by her client in preparing a Statement of Defence to the Claim and to the Third Party Claim, based on her hourly rate of $345, it would appear that she spent approximately 14.5 hours drafting those pleadings.
That amount of time is, on its face, unreasonable, and affords some explanation for why RockTenn brought the present motion for the purpose only of recovering its costs. [26] After receiving the Third Party Claim, RockTenn’s lawyer was as capable of investigating the merits of a possible claim to the WSIB as Ms. Deonath’s lawyer was, and could have suggested an adjournment of the examinations for discovery from the September date when they had been scheduled to take place, and then made a proposal to Ms. Deonath that she apply to WSIB, if she was of the opinion at that time that the exclusive jurisdiction of the WSIB was self-evident.
She did not do so, apparently because she considered it to be in her own client’s interests to proceed to discovery before making that proposal. [27] RockTenn’s lawyer acknowledges that it was not until the discovery that it became apparent to their client that a WSIB claim was viable.
It was no more unreasonable for Ms. Deonath to wait until the discoveries to make that determination. [28] Mr. Iqbal and Honda Canada assisted Ms. Deonath in making her claim for benefits, which efforts were ultimately successful.
RockTenn took no steps to participate in the WSIB application or appeal.
Between July 2015 and February 2017, they did not respond to the efforts by the lawyers for Mr. Iqbal and Honda Canada to seek a resolution of the Third Party Claim on a without costs basis.
It was unreasonable for RockTenn not to cooperate in these efforts, and unreasonable for it to bring the present motion for the purpose only of seeking its costs of the action. [29] It was unreasonable for RockTenn to bring the present motion, solely for purpose of recovering costs which it had incurred defending the Third Party Claim, the majority of which could have been avoided, and based on an argument that Ms. Deonath failed to take steps that RockTenn’s lawyer also did not take, and that, had they been taken, would not have avoided the Third Party Claim or reduced the costs associated with it.
RockTenn, had it acted reasonably, should have consented, as the other parties did, to a dismissal of the Third Party Claim without costs.
A motion, brought in these circumstances, makes unreasonable demands on limited judicial resources. ## CONCLUSION AND ORDER [30] For the foregoing reason, it is ordered that: 1.
The Third Party Claim is dismissed without costs. 2.
RockTenn shall pay the costs of Mr. Iqbal and Honda Canada in this motion, fixed in the amount of $1,500.00 plus H.S.T., within 60 days. --- Price J. Released: June 13, 2017 --- ### Footnotes [^1]: Courts of Justice Act, R.S.O. 1990 c.
C.43, section 131 [^2]: Rules of Civil Procedure, R.R.O. 1990, Reg. 194 [^3]: *394 Lakeshore Oakville Holdings Inc. v. Misek*, 2010 ONSC 7238, para. 10 [^4]: *Boucher v. Public Accountants Council for the Province of Ontario* (2004), 71 O.R. (3d) 291 (C.A.); and *Moon v. Sher* (2004), 246 D.L.R. (4th) 440 (C.A.) [^5]: *Gratton-Masuy Environmental Technologies Inc. (c.o.b.
Ecoflow Ontario) v. Building Materials Evaluation Commission*, 2003 ONSC 8279 (ON SCDC), [2003] O.J. No. 1658, at para. 17 [^6]: *Patene Building v. Niagara Home*, 2010 ONSC 468 [^7]: *Maida v. Goodmurphy*, 2012 ONSC 222, para. 22