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Summary judgment granted to law firms but denied to valuator in tax shelter class action.
The plaintiffs, representing a class of donors to a failed charitable tax shelter program, brought an action for professional negligence against the law firms and valuation firm that provided services to the program's promoter.
The professional defendants moved for summary judgment, arguing the claims were statute-barred and that they owed no duty of care to the non-client class members.
The court held the claims were not statute-barred, as the limitation period did not begin to run until the Tax Court declared the program a sham.
The court granted summary judgment to the law firms, finding they explicitly limited their undertakings to their client and owed no duty of care to the class members.
However, the court denied summary judgment to the valuation firm, finding a triable issue existed regarding whether it undertook a duty to the class members by authorizing its valuation report to be used in their tax appeals.
Undisclosed clinic surveillance of patients justified aggregate and punitive damages.
In a common issues trial arising from a certified class proceeding, the court held that a cosmetic surgery clinic and its physician-owner were negligent, breached fiduciary duties, and committed intrusion upon seclusion by operating surveillance cameras in consultation rooms, treatment rooms, pre- and post-operative areas, and the operating room without patient knowledge or consent.
The court rejected the submission that the cameras were justified as security measures, finding instead that they served the defendants’ self-protective interests and recorded highly private medical interactions for no medical purpose.
The court held that no trust relationship over the footage was established, but found vicarious liability and concluded that the intrusion upon seclusion claim could be determined on a class-wide basis using an objective standard.
Aggregate damages of $21,500,000 were awarded for intrusion upon seclusion, together with $1,000,000 in punitive damages, while negligence and breach of fiduciary duty claims requiring proof of individual harm were left for further process.
Class actions certified against syndicated mortgage promoters but dismissed against appraisers due to lack of proximity.
The plaintiffs sought to certify five related class actions against Fortress Real Capital Inc., its principals, and two real estate appraisers regarding losses suffered from investing in syndicated mortgage loans.
The court certified the actions against Fortress and its principals, finding the pleadings disclosed viable causes of action in fraud and negligent misrepresentation, and that the other certification criteria were met.
However, the court dismissed the certification motions against the appraisers, concluding it was plain and obvious the claims would fail because the appraisers owed no duty of care to the investors and their reports expressly disclaimed third-party reliance.
The court also held the Harmony Village action in abeyance to allow the plaintiffs to substitute a suitable representative plaintiff.
Motions to intervene in class action appeal regarding the Ragoonanan principle granted in part.
Four organizations brought motions for leave to intervene in an appeal concerning the certification of a class action against the Province of Ontario and 49 Children's Aid Societies regarding the use of 'Birth Alerts'.
The appeal engages the continued application of the Ragoonanan principle, which requires a representative plaintiff to have a cause of action against each defendant.
The motion judge granted leave to intervene to the Class Action Clinic and Women of Class, and granted leave on limited issues to the Ontario Chamber of Commerce and the Canadian Civil Liberties Association, finding their perspectives would be useful to the court.
Timetable set for five-judge panel appeals regarding class action certification and the Ragoonanan principle.
A case management conference was held to set the timetable for two grouped appeals arising from a decision certifying a class action against the Province of Ontario but declining to certify it against 49 Children's Aid Societies regarding the use of 'Birth Alerts'.
The appeals will be heard by a five-judge panel to consider whether the court should depart from the Ragoonanan principle.
The case management judge set the schedule for responding materials, intervention motions, and factums.
Proposed eDiscovery evidence ruled factual, not expert opinion requiring qualification.
During a class action trial involving cosmetic surgery patients and allegations related to social media consent forms, the defendants called a witness and sought to qualify him as an expert in eDiscovery document collection and retention.
The plaintiffs objected on the basis that the witness lacked independence and impartiality, having blindly followed counsel's instructions and failed to ensure compliance with PHIPA.
The court ruled that the proposed evidence was factual in nature rather than expert opinion, as the witness was simply explaining the steps he took and the data he extracted from electronic medical records.
Since the evidence was factual and not presumptively inadmissible opinion evidence, the court did not need to address the impartiality objections, but noted that cross-examination on those issues could be relevant to the weight of the evidence.
The court awarded $335,000 in costs to the successful defendants, applying a 40% public interest discount.
This is a costs decision arising from a class action certification motion concerning the now-defunct "birth alerts" policy issued by Children's Aid Societies in Ontario.
The plaintiffs sought to certify a class action against the province of Ontario and 50 CAS defendants on behalf of mothers claiming compensation for discriminatory treatment.
The court certified the action against Ontario but denied certification against the CAS defendants due to structural defects in the pleading (the Ragoonanan problem).
The plaintiffs settled with Ontario for $300,000 in all-inclusive costs.
The CAS defendants sought $564,318.61 in costs.
The court reduced this amount to $335,000, applying a 40% discount under section 31(1) of the Class Proceedings Act to reflect the public interest nature of the case and access to justice concerns.
The court dismissed the employer's appeal from an order refusing to strike pleadings alleging systemic age discrimination.
The court dismissed IBM Canada Ltd.'s appeal from an endorsement refusing to strike certain paragraphs from Bruce Maule’s Fourth Amended Statement of Claim in a wrongful dismissal action.
The court found that the pleadings regarding systemic age discrimination and the employment circumstances of other IBM US employees were relevant, not overly broad, and not an abuse of process.
The court held that the pleadings were sufficiently particularized and provable, and that any concerns about discovery scope or prejudice could be managed at trial.
The decision affirms the importance of allowing claims of systemic discrimination to proceed where material facts are pleaded.
The court certified five related class actions for settlement purposes and approved a $1.6 million settlement regarding syndicated mortgage loans.
The court approved the settlement and class counsel fees in a series of related class actions brought by investors in syndicated mortgage loans against Fortress Real Capital Inc., Fortress Real Developments Inc., and others, including the Sorrenti Defendants.
The settlement, representing approximately 82% of the available insurance, was found to be fair, reasonable, and in the best interests of the class.
The court certified the actions as class proceedings for settlement purposes and approved the distribution plan and counsel fees.
The court certified a class action against Ontario regarding Birth Alerts but dismissed it against individual Children's Aid Societies.
This decision certifies a class action against the Province of Ontario regarding the issuance of "Birth Alerts" by Ontario children's aid societies (CASs), but declines to certify the action against the CASs themselves.
The court finds that the claims against the CASs suffer from the "Ragoonanan problem"—the lack of a representative plaintiff with a claim against each defendant—and that the CASs acted independently, not collectively.
The action against Ontario, however, is certified on the basis of negligence and breaches of sections 7 and 15 of the Charter, as the Province had oversight authority and failed to act to stop the practice despite being able to do so.
The court sets out the certified class, common issues, and clarifies the preferable procedure for such claims.
Court approved a $3 million settlement and certified a syndicated mortgage class action.
The court approved a settlement agreement in a class action concerning losses suffered by investors in a syndicated mortgage loan promoted by Fortress Real Developments Inc. and Fortress Real Capital Inc. The settlement, reached with FMP Mortgage Investments Inc. and related defendants, provides for a $3,000,000 payment to class members, representing a substantial portion of the available insurance.
The court also certified the action as a class proceeding for the purposes of the settlement, approved class counsel fees, and made ancillary orders to facilitate the administration of the settlement and protect the parties involved.
Notice protocol and forms approved for class action settlement approval hearing.
The plaintiffs in a class action regarding syndicated mortgage loans moved for approval of the Notices and Notice Protocol for an upcoming certification and settlement approval hearing with certain settling defendants.
The court approved the proposed Notice Protocol, which involves direct notice to putative class members by email or mail via the court-appointed Notice Administrator, finding it to be effective and proportionate.
Motion for leave to appeal dismissed without costs.
The self-represented moving party brought a motion for leave to appeal an October 2023 order.
The Divisional Court dismissed the motion for leave to appeal without costs.
Three of five bellwether plaintiffs awarded additional compensatory damages for idiosyncratic harm from administrative segregation.
Five bellwether individual issues trials were heard as summary judgment motions to determine whether class members who were placed in administrative segregation in federal penitentiaries were entitled to additional compensatory damages beyond their share of the aggregate damages award.
The court assessed the idiosyncratic harm suffered by each plaintiff, taking into account their pre-existing mental health conditions and other stressors.
The court awarded additional compensatory damages to three plaintiffs ($50,000, $25,000, and $75,000) who proved that their time in segregation caused specific, additional harm.
The claims of the other two plaintiffs were dismissed as they failed to prove causation.
The court declined to award punitive damages in any of the cases.
Rule 2.1 dismissal avoided as appellant permitted to amend pleadings to seek leave to appeal.
The self-represented appellant filed an appeal from a decision denying him standing to make submissions regarding the distribution of benefits in a class proceeding.
The court issued a notice under Rule 2.1 to consider dismissing the appeal as frivolous, as the appellant relied on a statutory provision that did not apply to his circumstances.
However, because the appellant sought in the alternative to amend his pleadings to seek leave to appeal under the Courts of Justice Act, the court declined to dismiss the proceeding under Rule 2.1 and directed that the motion for leave be placed before a panel of the Divisional Court.
The court resolved a dispute over a class action claims protocol by rejecting both parties' proposals and instead creating a sur-reply mechanism with a financial disincentive.
This decision, Part 9 of a series in a multi-jurisdictional class action, addresses bitterly contested motions by both the Attorney General of Canada and Class Counsel to revise the Distribution and Individual Issues Protocol (DIIP).
The dispute centered on the scope of reply position statements for Track 2 claims.
Canada sought to limit replies strictly to mitigating factors and causation rebuttal, while Class Counsel argued for broader replies to new issues raised by Canada.
The court denied both parties' specific requests, instead directing a revision to allow Canada a right of sur-reply if a claimant files a reply, and imposing an increased payment to the Manager/Expert in such instances.
The ruling aims to ensure fair, efficient, and proportionate litigation while discouraging procedural abuses by either party.
The court denied class counsel's request to increase the costs cap for Track 2 claims, emphasizing proportionality.
This is Part 10 of a series of joint decisions in multi-jurisdictional class actions (Ontario and Quebec).
Class Counsel sought further revisions to the Distribution and Individual Issues Protocol (DIIP), specifically to increase the $6,000 costs cap for Track 2 claims to $12,000, and to add a clause about Rule 49 of the Rules of Civil Procedure applying to Track 2/3 claims, and to apply ordinary costs rules for contested Track 2 motions.
The court approved the latter two unopposed requests but denied the request to increase the costs cap, emphasizing proportionality and the need to simplify procedures rather than increase costs.
The court dismissed Class Counsel's motion for additional costs for developing a distribution protocol, finding they were already prepaid.
In a consolidated class action, Class Counsel sought partial indemnity costs for their work on a Distribution and Individual Issues Protocol (DIIP).
The court dismissed the motion, finding that the costs for DIIP development had been prepaid as part of prior counsel fee approvals.
The decision emphasized that DIIP creation is a necessary and collaborative aspect of class proceedings, not an event warranting additional 'success' costs, and clarified that prior judicial statements about future payments referred to costs already accounted for.
Class member's motion to amend distribution protocol dismissed for lack of standing and misunderstanding of terms.
The applicant, a self-represented prisoner and class member in a class action regarding administrative segregation, brought a motion seeking to challenge and amend the court-approved Distribution and Individual Issues Protocol.
The court dismissed the motion, finding that the applicant lacked standing to seek amendments as he had not opted out of the class action and was bound by the outcomes negotiated by representative plaintiffs.
Furthermore, the court noted that the applicant's recent placement in administrative segregation occurred after the class period had closed, placing it outside the scope of the class action, and that his criticisms of the protocol were based on a misunderstanding of its revisions.
Law enforcement must obtain a Criminal Code production order to access class members' information.
The Attorney General of Canada sought an order to compel the class action administrator (Epiq) to disclose contact information of "Unlawfully at Large" (UAL) claimants to law enforcement.
The class members, through their counsel, opposed this, arguing it was an improper use of class action administration powers and a violation of Charter rights, suggesting that the Criminal Code's production order process was the appropriate mechanism.
The court, in a joint decision from the Ontario Superior Court of Justice and the Superior Court of Québec, denied the Attorney General's broad request.
Instead, it granted a modified order, allowing disclosure only if the Attorney General first obtains a production order under s. 487.014 of the Criminal Code, thereby upholding the proper legal process for obtaining such information while acknowledging the Attorney General's good faith in bringing the motion.