Frederick J. Shuh

Following a trial in which the defendants successfully defended multiple claims including breach of contract, spoliation, unjust enrichment, and property-related torts, the court determined costs.

The defendants sought substantial indemnity costs and recovery of professional fees for several witnesses characterized as participating experts.

The court confirmed that participating experts may justify reasonable compensation where their expertise arises from involvement in the underlying events.

Applying Rules 49 and 57.01 of the Rules of Civil Procedure and principles of proportionality, the court awarded partial indemnity costs to the date of the defendants’ offer to settle and substantial indemnity costs thereafter.

The plaintiff sought an order staying or adjourning a scheduled trial pending the outcome of an appeal from an earlier interlocutory order dismissing an application related to enforcement of debt acknowledgments.

The plaintiff argued that Rule 63.01(1) of the Rules of Civil Procedure automatically stayed the proceeding, or alternatively that the court should exercise discretion under Rule 63.02(1) to stay the trial.

The court held that Rule 63.01(1) applies only to orders for the payment of money and therefore did not mandate a stay.

Considering the procedural history, repeated adjournments, and the age of the action, the court concluded that the interests of justice favored allowing the trial to proceed despite the pending appeal.

The moving party sought an order at the commencement of trial declaring entitlement to enforce notarized debt acknowledgments against the respondents as if judgments had already been obtained, and requiring payment of the amounts stated in those instruments.

The motion relied on a prior decision determining that the applicable limitation period for enforcement of German Submissions for Compulsory Enforcement was 30 years and argued that the earlier ruling created issue estoppel preventing the respondents from contesting certain matters at trial.

The court held that the prior motion addressed only the applicable limitation period and did not finally determine questions regarding the identity of the holder of the acknowledgments, the validity of their assignment, or the amount owing.

Because those issues were not essential to the earlier decision and were not conclusively determined, the doctrine of issue estoppel did not apply.

The respondents were therefore entitled to raise those issues at trial.

The defendants brought a partial summary judgment motion arguing that claims seeking enforcement in Ontario of German “Notarized Debt Acknowledgments” were barred by limitation periods.

The court characterized the acknowledgments as foreign agreements creating unilateral covenants permitting enforcement without a prior German court judgment, rather than foreign judgments.

Applying conflict-of-laws principles, the court held that German limitation law governed.

Under the German Civil Code, enforceable documents such as the acknowledgments are subject to a 30‑year limitation period.

As a result, the claims were not statute‑barred and the motion was dismissed.

At a Commercial List case conference in a civil action involving debt obligations and guarantees, the court addressed procedural scheduling and evidentiary issues relating to an upcoming summary judgment motion.

The principal issue on the anticipated motion was whether the plaintiff’s claims were statute‑barred under applicable limitation laws, potentially governed by German law.

The court directed the parties to produce supplementary expert reports addressing the applicable foreign law and its limitation periods, particularly in light of allegations of fraudulent concealment that might affect discoverability.

The court also addressed potential hearsay objections to affidavit evidence and ordered preservation and production of relevant documents for the period 1996–2004.