Peter R. Jervis

This is the damages phase of a multi-party action brought by 28 former patients of the Oak Ridge Division of the Penetanguishene Mental Health Centre.

In the liability phase, the defendants (two psychiatrists and the Crown) were found liable for breach of fiduciary duty and battery for subjecting the plaintiffs to experimental and harmful psychiatric programs (DDT, Capsule, and MAPP) between the 1960s and 1980s.

The court assessed general, punitive, and income loss damages on an individual basis.

General damages were awarded to all plaintiffs, ranging from nominal amounts to over $2 million for the most severely impacted.

Punitive damages were awarded in cases involving particularly egregious conduct, such as the treatment of underage patients or the administration of alcohol to known alcoholics.

Income loss claims were largely limited or barred by the ex turpi causa doctrine, which prevented recovery for periods the plaintiffs spent lawfully incarcerated or institutionalized for subsequent criminal offenses.

The court issued a file direction/order in a long-standing class action concerning alleged market timing by mutual funds.

The order set a peremptory trial date for January 10, 2022, for a maximum 40-day trial, conditional on the parties approving a detailed Trial Agenda by September 30, 2021.

The judge emphasized the need for the action to be genuinely ready for trial and for the Trial Agenda to be strictly adhered to, subject to judicial leave for variations.

The defendants brought a mid-trial motion to disqualify the plaintiffs' expert witness, a forensic psychiatrist, for the damages phase of the trial.

The defendants argued the expert's report did not comply with prior admissibility rulings, lacked expert evidence, and exhibited bias.

The court found that the expert's methodology in calculating the impact of harms on the plaintiffs' institutionalization timeline was within his expertise and complied with prior rulings.

The court rejected the allegations of bias, finding the expert's evolving views on patients reflected objective reliability rather than advocacy.

The motion was dismissed, and the expert report was ruled admissible, with any stray comments outside his expertise to be disregarded.

The defendants requested the court to issue a formal judgment following the liability phase of a bifurcated trial to establish res judicata for the upcoming damages phase.

The plaintiffs consented to the form of the draft judgment but argued it was unnecessary at this stage.

The court declined to issue the formal judgment, finding that the trial is a single proceeding and a comprehensive judgment should be issued after the damages phase is completed, though the liability findings remain binding.

The moving parties sought leave to appeal from an order of Belobaba J. The Divisional Court dismissed the motion for leave to appeal and awarded costs of $5,000 to the responding parties.

The defendants brought a motion to enforce a costs order made by the Supreme Court of Canada.

The Supreme Court had ordered that the parties bear their own costs in the Superior Court, based on a misdescription of the procedural history as involving two separate motions (one for certification, one for a stay).

The Superior Court interpreted the Supreme Court's ruling to mean that the plaintiff must repay the costs associated with the stay of proceedings argument, but could retain the costs awarded for the certification motion, which was not appealed to the Supreme Court.

The plaintiff was ordered to repay $12,180 to the defendants.

The Quebec Plaintiffs and the Defendants brought motions for leave to appeal an order of Belobaba J. dated November 21, 2019.

The Divisional Court dismissed both motions for leave to appeal.

Costs of $2,500 were ordered payable by each of the moving parties to the responding Ontario Plaintiffs.

Case management endorsement scheduling a motion to determine whether a motion for leave to appeal a carriage decision in a proposed securities class action is stayed by an initial order under the Companies' Creditors Arrangement Act.

The court directed the responding party to bring a motion to stay the leave application, to be heard by a single judge of the Divisional Court.

The plaintiffs, former involuntary patients at the maximum-security Oak Ridge division of the Penetanguishene Mental Health Centre, brought an action against two doctors and the provincial Crown.

They alleged they were subjected to abusive and experimental psychiatric programs, including hallucinogenic drugs, solitary confinement, and harsh disciplinary regimes, without informed consent.

The court found that the doctors breached their fiduciary duties and committed assault and battery.

The court also found the Crown directly and vicariously liable for these breaches and torts, rejecting the Crown's arguments of statutory immunity, limitation periods, and laches.

The trial was bifurcated, with this decision addressing liability and causation, leaving damages to be quantified later.

This case conference endorsement addressed three scheduling matters in ongoing class action litigation: an upcoming motion regarding costs ordered by the Supreme Court of Canada, a motion to revise the certification order, and the discovery plan and schedule.

The court established a specific timeline for the costs motion and examinations for discovery, and scheduled a further case conference to review progress on the certification amendment motion.

The Ontario Plaintiff moved to quash the Quebec Plaintiff's appeal of an order dismissing a motion to stay the Ontario class action.

The Court of Appeal held that the refusal to stay the Ontario Action is an interlocutory order, not a final order, because it does not determine any substantive right to relief or substantive defence.

As the order is interlocutory, the appeal lies to the Divisional Court with leave, not to the Court of Appeal.

The appeal was quashed for lack of jurisdiction.

Two competing teams of legal counsel sought carriage of a proposed securities class action against CannTrust Holdings Inc. and other defendants for alleged misrepresentations regarding unlicensed cannabis production.

The court granted carriage to the Consortium team, finding that the competing TGF/RG team had a disqualifying conflict of interest because they excluded RBC Dominion Securities Inc., a current client of one of the firms, as a defendant.

The court held that excluding a necessary defendant to prefer a client's interests prejudiced the proposed class members by reducing potential recovery.

The plaintiffs, promoters of a wind farm project, brought a motion to compel answers to questions and production of documents refused by the Crown during examinations for discovery.

The plaintiffs alleged that the Crown's refusal to issue a Renewable Energy Approval was due to bad faith political interference during the 2014 provincial election.

The Crown argued the questions were res judicata and the documents were not in its control or were protected by Cabinet privilege.

The Master granted the motion, finding the issues were not res judicata, the documents were relevant and within the Crown's control, and the public interest in disclosure outweighed any claim of Cabinet privilege.

A case conference was held following a Supreme Court of Canada decision that limited the class to personal users of the defendants' cell phone services.

The defendants intended to bring motions to enforce a costs ruling and revisit the certification order.

The plaintiff sought to proceed with examinations for discovery, while the defendants preferred to wait until after their motions were heard.

The court ordered that the discovery process proceed in tandem with the motions, as the issues raised by the defendants were primarily legal and would not significantly impact the scope of discoveries.

The plaintiffs in a Quebec class action and the defendants brought motions to stay a parallel Ontario class action alleging securities misrepresentations.

The moving parties argued the Ontario action was duplicative and an abuse of process.

The court dismissed the motions, finding that the Ontario action was more comprehensive and not duplicative of the Quebec action when it was filed.

The court held that issues of preferability between parallel multi-jurisdictional class actions are better addressed at the certification stage rather than through a pre-certification stay motion for abuse of process.

In a voir dire during a trial, the plaintiffs challenged the qualification of the defendants' proposed expert witness, a forensic psychiatrist, arguing that a previously undisclosed 2002 draft report demonstrated a lack of independence.

The plaintiffs alleged that the expert's subsequent 2003 and 2019 reports were substantively altered to align with the defendants' legal position.

The court held that while the differences between the reports raised a suspicion sufficient to lift any litigation privilege over the draft report, they did not warrant disqualifying the expert at the threshold stage.

The expert was qualified to testify, with the draft report permitted to be used for cross-examination, and the ultimate assessment of his credibility and independence reserved for the trial judgment.

The plaintiffs brought a mid-trial motion to disqualify the defendants' proposed expert witness, Dr. Vernon Quinsey, arguing he lacked the requisite independence and objectivity.

Dr. Quinsey was previously employed as a staff psychologist and Director of Research at the very psychiatric facility whose programs were being challenged as unethical human experimentation.

The court found that Dr. Quinsey's integral role in evaluating the contentious programs during the relevant period created a serious doubt as to his objectivity.

The court concluded that the prejudicial effect of his evidence outweighed its probative value, and disqualified him from testifying as an expert, though permitting him to testify as a fact witness.

The plaintiff pension fund sought leave under s. 138.8 of the Securities Act to commence a $3 billion secondary market securities class action against the defendant mining company.

The plaintiff alleged misrepresentations in three categories: capital expenditure and scheduling, environmental compliance, and accounting and financial reporting.

The court dismissed the motion for leave regarding the capital expenditure and accounting allegations, finding that the plaintiff failed to satisfy the public correction requirement.

However, the court granted leave to proceed with one core environmental allegation, finding a reasonable possibility that the plaintiff could establish at trial that the defendant's July 26, 2012 representation about the completion of a water management system was an untrue statement of material fact.

The defendants brought a mid-trial motion to admit three sur-reply expert reports.

The plaintiffs opposed, arguing the reports were unnecessary, prejudicial, and served late.

The court admitted two of the reports, finding them to be narrowly tailored responses to specific criticisms raised by the plaintiffs' experts.

However, the court excluded the third report, finding it to be an advocacy piece that improperly introduced new evidence and amounted to case-splitting.

The appellant, Nissa Corporation, inherited a solar power generation lease when it purchased two properties in Napanee from the Business Development Bank of Canada.

The respondent tenant sought declarations that the lease was valid and binding, and that it had the right to connect to the electrical utility system via a transformer located on an adjacent property (60A) and to install inverters in the electrical room of the leased building (61A).

The application judge granted both declarations.

On appeal, the court considered two issues: (1) whether the tenant had the right to connect to the transformer at the adjacent property, and (2) whether the tenant could install inverters inside the building rather than on the roof.

The court allowed the appeal in part, finding that the lease did not extend to the adjacent property but that the tenant could install inverters inside the building.