Peter R. Jervis

This decision addresses a carriage motion between two proposed class actions against Aphria Inc. and other defendants, both alleging misrepresentations in the secondary market and oppression remedy claims.

The "Mirzoian-Rogers Action" (LATAM Theory) proposed a narrower class based primarily on the LATAM Transaction, while the "Vecchio Action" (Nuuvera+LATAM Theory) proposed a broader class period and additional causes of action encompassing both the Nuuvera and LATAM Transactions.

The court granted carriage to the Vecchio Action, finding its broader case theory to be in the best interests of the class by providing greater access to justice for a larger group of claimants, despite criticisms regarding the pleading of partial corrective disclosures for the Nuuvera Transaction.

The court emphasized that a carriage motion is not the appropriate forum to definitively resolve complex legal issues like the full effect of corrective disclosures.

The defendants brought a mid-trial motion to exclude the expert testimony of Professor Bernard Dickens, an ethicist, regarding the ethical standards of psychiatric care and research applicable in the 1960s and 1970s at the Oak Ridge Division of the Penetanguishine Mental Health Centre.

The defendants argued that Prof. Dickens, not being a physician, was unqualified to speak on psychiatric standards of care and that his reports primarily constituted legal analysis.

The court dismissed the motion, finding Prof. Dickens highly qualified as an expert in medical ethics, distinguishing ethical standards from medical standards of care and legal analysis.

The defendants brought a mid-trial motion to determine the admissibility of two reply expert reports (Prof. Shane O’Mara and Dr. Stephen Xenakis) served by the plaintiffs just before trial.

The defendants argued the reports were late and constituted impermissible case splitting.

The plaintiffs contended the lateness was due to unforeseen circumstances and that the evidence would assist the court.

The court found that the issues addressed by the reply reports were foreseeable and had already been covered by the plaintiffs' initial experts, thus constituting new evidence rather than proper reply.

The court dismissed the motion, ruling the reports inadmissible to avoid prejudice to the defendants and further trial delays, emphasizing the importance of adhering to trial schedules in a long-standing action.

The plaintiffs brought a mid-trial motion to amend their statement of claim to include reliance on section 16(1)(h.2) of the Limitations Act, 2002, and the common law doctrine of discoverability.

The claims arose from their treatment as involuntary patients at a mental health facility between 1966 and 1983, alleging assault through abusive experimentation and physical abuse.

The defendants opposed the amendment, arguing prejudice due to lack of particularity and insufficient discovery on discoverability.

The court granted the motion, finding no prejudice to the defendants as the allegations of assault and dependency were already pleaded, and the defendants had prior notice of the plaintiffs' intent to rely on section 16(1)(h.2) and had extensively explored issues related to discoverability (laches) during previous discovery examinations.

The defendants brought a mid-trial motion to exclude video footage of an interview between a deceased plaintiff and a documentary filmmaker.

The plaintiffs sought to introduce the unsworn footage to demonstrate the deceased plaintiff's sincerity and counter credibility attacks in the defendants' expert reports.

The court held that the video footage did not meet the criteria of necessity and reliability under the principled approach to hearsay, noting that the best available evidence was the deceased plaintiff's sworn examination for discovery transcript and affidavit.

The motion to exclude the evidence was granted.

At a pre-trial conference for a six-week trial, the court provided procedural directions regarding the presentation of evidence.

The court permitted the plaintiffs to use affidavits for their evidence-in-chief to save time, but declined to admit discovery transcripts en masse.

The court also agreed with the defendant that the judge should not read the expert reports until after hearing the plaintiffs' viva voce evidence, to avoid being influenced by the experts' interpretation of the plaintiffs' testimony before hearing it firsthand.

A class action was brought against a telecommunications provider on behalf of approximately two million Ontario residents who alleged they were overcharged through an undisclosed call-rounding practice.

The class consisted of both consumers (protected from arbitration by the Consumer Protection Act, 2002) and non-consumer business customers bound by a mandatory arbitration clause in standard form contracts.

The majority held that s. 7(5) of the Arbitration Act, 1991 does not grant the court discretion to refuse to stay claims that are dealt with in an arbitration agreement, and that the first precondition under s. 7(5)(a) was not met because the sole matter in dispute — alleged overbilling — was dealt with in the arbitration agreements.

The business customer claims were therefore stayed, as only the consumers benefited from the Consumer Protection Act's override of the arbitration clause.

Four judges dissented, holding that s. 7(5) confers a discretion to allow the entire proceeding including arbitrable claims to continue in court where it would be unreasonable to separate them.

The appellants, survivors and family members of victims of the Rana Plaza building collapse in Bangladesh in 2013, brought a class action against Loblaws and Bureau Veritas seeking damages for negligence, vicarious liability, and breach of fiduciary duty.

The motion judge dismissed the action on the basis that Bangladeshi law applied (not Ontario law), the claims were statute-barred under Bangladesh's one-year limitation period, and the claims disclosed no reasonable cause of action.

The Court of Appeal upheld the dismissal on all grounds.

The court also addressed a costs appeal, reducing the costs award by 30% to reflect the public interest component of the claims.

The appellants appealed a Master's decision refusing to set aside a Registrar's administrative dismissal of their solicitors' negligence action for delay.

The action arose from a Ponzi scheme and had been dormant for years while the appellants were involved in other proceedings.

The Divisional Court found no error in the Master's application of the Scaini test, agreeing that the appellants failed to provide a satisfactory explanation for the delay and that the respondents suffered significant prejudice.

The appeal was dismissed.

The Plaintiffs in a class action sought court approval for a settlement agreement, a distribution plan, an honorarium for representative plaintiffs, and Class Counsel's fees and disbursements.

The class action, initiated in 2012, involved common law misrepresentation and statutory claims under the Ontario Securities Act for secondary market misrepresentations against SNC-Lavalin Group Inc. and its officers/directors.

After extensive litigation, including interlocutory motions, discovery, and two mediations, a settlement of $110 million was reached.

The court approved the settlement, finding it fair, reasonable, and in the best interests of the class, considering the complexities and risks of the litigation.

The distribution plan and honoraria for representative plaintiffs were also approved.

Class Counsel's fee request of $25.25 million (22.95% of the settlement) plus disbursements and taxes was approved, recognizing the significant risk undertaken and the results achieved.

The applicant sought a ruling on the interpretation of a commercial lease concerning a solar energy project.

Specifically, the applicant requested declarations that the lease permitted the installation of inverters in the building's electrical room (not just on the roof) and allowed connection to the local utility system via a transformer located on a neighbouring property also owned by the respondent.

The respondent argued the lease restricted inverter placement to the roof and did not grant rights over the adjacent property.

The court, applying principles of contractual interpretation, found in favour of the applicant on both substantive issues, holding that the lease's terms, read holistically and in context of surrounding circumstances, permitted the current setup.

The defendant, Payman Khanlari, brought a motion for security for costs against the plaintiff, Hossein Aboutaleb-Maragheh, under Rule 56.01(1)(a) and (e) of the Rules of Civil Procedure.

The court found that the plaintiff was ordinarily resident outside Ontario and was impecunious.

However, applying a holistic approach to the "justness" of the order, the court determined that the action was not plainly devoid of merit and had a good chance of success, and that the plaintiff's financial circumstances were a result of the funds at issue in the action.

Consequently, the motion for security for costs was dismissed, and the defendant was ordered to pay the plaintiff $12,500.00 in costs.

This is a trial management endorsement following a Court of Appeal decision that vacated a partial summary judgment and remitted the matter for a full trial.

The court addresses the plaintiffs' request for bifurcation (liability first, then damages) and the defendants' preference for a combined trial.

Given the age of the plaintiffs and the historical nature of the claims (1966-1983), the court emphasizes the need for expedition while ensuring procedural fairness.

The court orders a hybrid trial, combining affidavit evidence with necessary viva voce testimony, scheduled for 6 weeks, covering liability issues, with damages to be determined later.

The trial is scheduled for May-June 2019, despite scheduling conflicts for some defence counsel, prioritizing the need for a firm trial date.

Former patients of the Oak Ridge Division of the Mental Health Centre in Penetanguishene brought a multi-party action against two physicians and the Crown for breach of fiduciary duty, battery, negligence, and violations of international law norms relating to torture and cruel treatment.

The patients alleged they were subjected to intensive therapy programmes involving psychological and physical torture between 1966 and 1983.

The motions judge granted partial summary judgment for breach of fiduciary duty and dismissed the defendants' motions to dismiss the action as statute-barred or barred by laches.

The appellants appealed, arguing procedural fairness violations and that the action was time-barred.

The Court of Appeal found the motions judge erred in granting partial summary judgment without proper notice and opportunity for the defendants to respond, and set aside those paragraphs.

The court remitted the matter for trial, finding genuine issues requiring trial on limitation and laches issues.

The Plaintiffs sought costs following their successful partial summary judgment motion, where the Defendants' motion to dismiss claims as statute-barred was dismissed, and the Plaintiffs' cross-motion for partial summary judgment on breach of fiduciary duty was granted.

The Plaintiffs requested $821,580.08 in costs and disbursements on a partial indemnity basis.

The Defendants argued for a significantly lower award of $50,655, alleging over-lawyering and inclusion of costs unrelated to the specific summary judgment motion.

The court awarded the Plaintiffs $282,504.34, disallowing costs for an unsuccessful productions motion and reserving discovery costs for the final adjudication, while finding the Plaintiffs' remaining claims for the summary judgment motion reasonable despite the Defendants' "over-lawyering" argument.

The plaintiffs, victims of the Rana Plaza factory collapse in Bangladesh, brought a proposed class action in Ontario against Loblaws (who sourced garments from the factory) and Bureau Veritas (who conducted social audits).

The defendants moved to dismiss the action under Rule 21, arguing the claims were governed by Bangladesh law, were statute-barred, and disclosed no reasonable cause of action.

The court held that while it had jurisdiction simpliciter, the claims were governed by Bangladesh law under the lex loci delicti rule and were statute-barred by a one-year limitation period.

Furthermore, the court found that under both Bangladesh and Ontario law, it was plain and obvious that the defendants owed no duty of care to the plaintiffs, nor was Loblaws vicariously liable or in breach of any fiduciary duty.

The action and the certification motion were dismissed.

The defendants brought a summary judgment motion to dismiss the plaintiffs' multi-plaintiff action as statute-barred.

The plaintiffs, former involuntary patients at the Oak Ridge psychiatric facility, alleged they were subjected to abusive human experimentation and torture by the defendant doctors between 1966 and 1983.

The court dismissed the defendants' motion, finding that the plaintiffs had a free-standing claim for breach of fiduciary duty that was not subsumed by the expired limitation periods for medical malpractice or tort claims.

The court granted the plaintiffs partial summary judgment on the breach of fiduciary duty claim, leaving issues of harm and damages for trial.

Following an omnibus motion in a secondary market securities class action, the defendants sought costs payable forthwith.

The plaintiffs and one co-defendant argued for costs in the cause.

The court ordered costs in the cause, noting that the omnibus motion involved novel legal issues and was part of the fabric of the whole litigation, making it fairest that the ultimate victor in the action receive the costs.

This appeal concerns whether a partial stay of proceedings should be granted in favour of arbitration in a class action involving both consumer and non-consumer claims against TELUS Mobility for alleged undisclosed billing practices (rounding up calls to the next minute).

The appellants argued that the motions judge erred in refusing to stay the non-consumer claims pursuant to section 7(5) of the Arbitration Act, 1991.

The appellants contended that the Court of Appeal's decision in Griffin v. Dell Canada Inc. had been overtaken by the Supreme Court's decision in Seidel v. TELUS Communications Inc. The Court of Appeal dismissed the appeal, holding that Griffin remains binding authority in Ontario and has not been overtaken by Seidel, as the two cases were decided in materially different legislative contexts.

This decision addresses eight motions in a billion-dollar secondary market securities class action.

The court granted motions by SNC-Lavalin and its Outside Directors to strike paragraphs from the Plaintiffs' Amended Reply and dismissed the Plaintiffs' motion to deliver a Fresh as Amended Reply, finding that the Plaintiffs were attempting to plead a new, uncapped liability claim without leave and reintroduce previously rejected allegations of bribery in Libya.

The court also granted motions by the Outside Directors and Michael Novak to strike paragraphs from Riadh Ben Aïssa's Statement of Defence, which similarly attempted to introduce allegations of bribery in Libya and knowledge against co-defendants beyond the scope of the granted leave.

Additionally, the court granted protective orders for the examinations for discovery of Messrs.

Ben Aïssa, Duhaime, and Roy, who faced criminal charges, to protect their Charter rights and the integrity of criminal proceedings, but denied requests to stay or postpone discoveries.