Ben A. Jetten

A case management conference was held to address amendments to the discovery timetable and issues arising from the recent production of approximately 4,000 documents by the defendant.

On consent, the court amended the discovery timetable while maintaining the existing expert report timetable.

The conference was adjourned to allow the defendant to investigate and clarify which of the recently produced documents were new versus already produced.

A case management conference was held to review the progress of the action.

The parties reported compliance with several steps in the established timetable, including the delivery of pleadings, supplementary affidavits of documents, and written examination questions.

However, due to the volume and scope of the written questions, the parties requested an adjournment to assess the time needed to respond.

The court adjourned the conference to allow the parties to confer and propose a variation to the timetable.

The 12th Case Management Conference addressed the timetable for expert reports and pleading amendments in a complex Indigenous litigation.

The Plaintiff sought a simultaneous exchange of expert reports, arguing for procedural reciprocity and efficiency.

The Defendants advocated for a sequential timetable, asserting it would allow them to better understand and respond to the Plaintiff's case, aligning with common practice in similar complex litigation.

The court adopted the Defendants' sequential timetable for expert reports, finding no basis to deviate from established practice in complex land claims.

The court also granted leave for the Plaintiff to amend its Statement of Claim, with the formal filing deferred due to COVID-19 court closures.

The 11th Case Management Conference addressed the trial process and timetable for a complex action involving historic evidence.

The parties agreed to a bifurcated trial but disagreed on the degree of bifurcation.

The plaintiff proposed a four-phase structure (two liability, two remedies/crossclaims), while the defendants proposed a two-phase structure (all liability in Phase 1, all remedies/crossclaims in Phase 2).

The court adopted the two-phase structure, finding it more efficient and less prone to inconsistencies, while reserving the right for parties to seek further refinement at the pre-trial stage.

A detailed timetable for pleadings, discovery, and documentary production was also established to keep the action on track for a 2022 trial.

The plaintiffs sought an interlocutory injunction requiring the defendants to vacate and cease farming lands transferred by Ontario to a bare trustee for the benefit of the Six Nations community as represented by the elected council.

The responding party asserted a lease from the hereditary governance structure, individual s. 35 rights, procedural impropriety in the eviction decision, and lack of authority in the elected council to control off-reserve lands.

The court held that consultation obligations had been met through years of main table negotiations, that any Aboriginal or treaty rights were collective rather than individually enforceable in this proceeding, and that no lawful leasehold or possessory entitlement had been established.

Applying the RJR-MacDonald framework, the court found a serious issue to be tried, irreparable harm from continuing trespass and interference with governance and land use planning, and a balance of convenience favouring the title holders.

The interlocutory injunction was granted.

The appellant, a tobacco manufacturer on the Six Nations reserve, appealed a Divisional Court decision dismissing its application for judicial review of the Minister of Finance's demand for security under section 12(2)(f.1) of the Tobacco Tax Act.

The appellant manufactured tobacco for export and for sale on First Nations reserves, neither of which were subject to Ontario's tobacco tax.

The appellant argued the Minister's interpretation of the security requirement was unreasonable and that the provision was unconstitutional as an indirect tax on exported goods.

The Court of Appeal upheld the Divisional Court's decision, finding the Minister's interpretation reasonable and the provision constitutionally valid as incidental to a valid direct taxation scheme.

The respondents, a corporation and four individual shareholders, sued the Crown for damages arising from two theories of liability: forced incorporation and failure to enforce.

Under the forced incorporation theory, the respondents alleged that Crown misconduct forced them to incorporate their partnership, resulting in tax liability they would have avoided as Indians under section 87 of the Indian Act.

Under the failure to enforce theory, they alleged the Crown failed to properly implement an anti-smuggling initiative, causing them to compete unfairly against unlicensed contraband manufacturers.

The Crown appealed a motion judge's decision refusing to strike the claims.

The Court of Appeal dismissed the forced incorporation appeal, allowing it to proceed to trial, but allowed the failure to enforce appeal in part by striking the fiduciary duty claims while permitting the negligence and misfeasance claims to proceed.

The applicant, a tobacco manufacturer, challenged the Minister of Finance's demand for security under the Tobacco Tax Act.

The applicant argued that because its products were sold exclusively to on-reserve First Nations retailers and for export, they were not subject to Ontario tax, and thus no security could be demanded.

The Divisional Court dismissed the application, finding that the plain language of s. 12(2)(f.1) of the Act requires the Minister to demand security for unmarked fine cut tobacco as if it were destined for taxable sale, to protect against the risk of product diversion.

The court also found the Minister's decision to reduce the required security amount was reasonable.

Following an application concerning the seizure of cigarettes under the Tobacco Tax Act, the applicant succeeded on a Charter challenge under s. 8 and obtained a remedy under s. 24(1) of the Charter requiring the return of seized cigarettes or payment of their value.

However, the respondents succeeded on the statutory interpretation issues under the Tobacco Tax Act.

The court considered costs pursuant to s. 131 of the Courts of Justice Act and Rule 57.01 of the Rules of Civil Procedure.

Exercising its discretion to allocate costs by issue, the court declined to award costs for the statutory issues and limited recovery to the Charter portion of the proceeding.

An all‑inclusive costs award of $50,000 was ordered.

The appellant municipalities appealed a decision quashing a by-law passed by the upper-tier municipality to assume police services.

The by-law required a triple majority approval under the Municipal Act to come into force.

Although a majority of local municipalities consented, their consents were conditional on a specific cost allocation method.

The Court of Appeal held that these conditional consents did not satisfy the statutory requirement.

Therefore, the by-law never came into force and was validly repealed by the upper-tier municipality.

The appeal was dismissed.

The appellant, the Attorney General of Canada, appealed an order requiring it to respond to interrogatories and provide particulars of its legal position in a complex action brought by the respondent band.

The Divisional Court dismissed the appeal, holding that the Rules of Civil Procedure permit a party to be examined on its legal position to focus the issues and prevent surprise at trial.

The court found that the word 'matter' in the rules governing discovery is broad enough to include a party's position on a legal issue.