Dr. Andrew De Haan

The appellants challenged an administrative decision finding that they illegally transported milk between two separately licensed dairy facilities operating on the same property and imposing $10,000 in penalties.

The Tribunal held a de novo hearing and applied the civil standard of proof, requiring clear, cogent and convincing evidence because of the serious licensing consequences.

It found the respondent's case was entirely circumstantial and did not establish, on a balance of probabilities, that milk had been moved contrary to the regulation.

The tribunal accepted the appellants' explanation for unusual production patterns and found the trailer-mounted tank evidence inconsistent with clandestine milk transfer.

The decision and penalties were set aside, and any deducted penalties were ordered credited back.