Jean-Claude Killey

This decision concerns an application by Dr. Kelly Diane Riedel regarding the validity and administration of the Dmyant Sangha Family Trust and the Sangha Property Trust.

Dr. Riedel alleges that the trusts are shams, created to defeat her family law entitlements, and seeks various forms of relief including the production of legal records and the conversion of the application to an action.

The court addresses the legal standards for sham trusts, the relevance of disputed facts, and the entitlement to privileged documents.

The application to convert to an action is dismissed, and the court sets out a process for determining threshold questions regarding the validity of the trusts.

The appellants appealed a motion judge's decision dismissing their summary judgment motion and granting summary judgment and a permanent stay to the respondents.

The core issue was the appellants' failure to immediately disclose settlement agreements with other defendants, which altered the litigation's adversarial landscape.

The Court of Appeal affirmed the motion judge's finding that these contingent settlement agreements, which included provisions for private evidence gathering and financial incentives for cooperation, changed the adversarial relationship into a cooperative one, triggering the immediate disclosure rule from Handley Estate.

The court reiterated that immediate disclosure is mandatory, regardless of contingencies or confidentiality clauses, and that a stay of proceedings is the appropriate remedy for such an abuse of process.

The appeal was dismissed.

Guaranteed Funeral Deposits of Canada (Fraternal) applied to enforce its interpretation of an amending agreement with Assurant Life of Canada.

Assurant cross-applied for rescission of the agreement, alleging misrepresentation.

The court found that Guaranteed misled Assurant by misstating facts regarding the omission of a clause from the 2012 agreement, whether innocently or deliberately.

Assurant relied on this misrepresentation, which was material.

The court granted Assurant's cross-application for rescission, declaring the amending agreement void, and dismissed Guaranteed's application.

The proposed interveners brought a motion for leave to intervene as amicus curiae in a judicial review application.

The underlying application concerns the applicant's right to a disciplinary hearing in French before the College of Physicians and Surgeons of Ontario.

The court granted the motion, finding that the interveners could make a useful contribution regarding the application of the French Language Services Act, and that any prejudice to the respondent could be mitigated by allowing a responding factum.

The plaintiffs brought a motion for summary judgment against the defendants Elko and its principal for knowing receipt and knowing assistance, alleging they participated in a scheme to divert business from a family company to avoid a prior judgment.

Elko brought a motion to stay the action because the plaintiffs failed to disclose settlement agreements with co-defendants that changed the adversarial landscape.

The court dismissed the plaintiffs' motion and granted summary judgment in favour of Elko, finding no evidence that Elko had actual or constructive knowledge of the breach of fiduciary duty.

In the alternative, the court held it would have permanently stayed the action due to the plaintiffs' failure to immediately disclose the settlement agreements, which prejudiced Elko.

An online retailer of prescription eyewear based in British Columbia appealed an application judge's decision that found it was in breach of Ontario's Regulated Health Professions Act by dispensing prescription eyewear to Ontario customers without involving Ontario-licensed health care providers.

The Court of Appeal allowed the appeal, finding that the application judge erred in determining that sufficient constitutional connection existed between the respondent's online sales and Ontario's regulatory scheme.

The court held that while delivery of prescription eyewear falls within the continuum of dispensing activities, the mere delivery of product ordered online and processed in compliance with British Columbia's regulatory regime does not establish sufficient connection to apply Ontario's controlled act provisions to an out-of-province supplier.

The court emphasized that the discrete act of delivery has primarily a commercial aspect rather than a health care one, and that applying Ontario's legislation would effectively grant a monopoly over the importation of prescription eyewear into Ontario.

The applicants sought leave to appeal and appeal two commercial arbitration awards concerning Cogeco's breach of Wide Area Network (WAN) agreements.

The Arbitrator had applied damages caps and denied specific performance.

The court denied leave to appeal, finding that the applicants' grounds raised questions of mixed fact and law, not pure questions of law as required by the Arbitration Act.

The court also found the Arbitrator's decisions to be reasonable on the merits, upholding the application of damages caps and the denial of specific performance due to the applicants' failure to demonstrate the absence of a readily available substitute service.