INDEX. Abuse of Process, 29, 48, 82, 116, 140, 141, 214, 243, 254, 312, 338, 350

Transcription

1 INDEX Please note: 1. APP references are to the appendices, principally, but not exclusively, to the SCC Hryniak decision 2. References below include quotations from judicial decisions on the page indicated Absolute Privilege, 171 Abuse of Process, 29, 48, 82, 116, 140, 141, 214, 243, 254, 312, 338, 350 Access to Justice, 9, 10, 12, 14, 15, 25, 30, 32, 51, 89, 92, 99, 157, 265, 270, 278, 321, APP-6, APP-9, APP-11, APP-16 Adjectival Law, 96-97, Adjournments, 145 et seq. availability of counsel, 150 day of the motion, on, 149 directions given where trial date must be changed, 146 dissipation of assets, 147 history of delay, 146, , 152 long notice, on, 150 scheduled timeline, failure to obey order, 151 See also Amendment, Interim, infra See also Production and Disclosure, infra service issues, 147 terms of, 151 to obtain further evidence, , 147 Adversarial System, 82, 94, 95, 96,137 Adverse Possession/Easement, 165 IN-1

2 Amendment, Interim, delay, 86 misnomer amendment, 210 motion not to be heard with summary judgment motion, 79, 85 stay to permit, amendment, 81-82, 143 Appeals, failure to exercise new powers, 106 from a Judge, from a Master, further evidence on, 121 proportionality, 92 Standard of Review, Applications, 41 Arbitration, Bankruptcy, 54, 125, 172, 177, 294 Case Management - Motion, 48-49, et seq. Case Conference, 50-51, 143, 268, 270, 273 Civil Practice Court, cross-examination, limits on, 138 further Evidence, 105, 135 mini-trial, 5, 7, 10, 18, 21, 41, 103, 106, 134, , 192, 212, 234, 270, 286, 318, 332, APP-13, APP-24 not appropriate (England), 7 when appropriate, 134 Rule 24.04(2.2), 18 scheduling a long motion, 141 timeline for steps in motion, Case Management - Trial, 5, 93, Cheque Kiting, 172 Class Proceedings, certification motion, 27-32, 39, 60, 73 summary judgment, 27-32, 39, 60, Closed Pleadings, 38-40, 77, 322 Commercial List - Toronto, ONTARIO SUMMARY JUDGMENT CIVIL AND FAMILY IN-2

3 INDEX Common-Law Partners, 322 Complexity, 86-87, 192, 316, 327 Concurrent Remedies, 64 Construction Liens, Lien Reference and, 23 Contested Estates, Contractual Interpretation, 76, Contributory Negligence, 45, 201, 261 Costs, fraud, unfounded allegations, 297 Counterclaim/Crossclaim, 40, 67-68, 80, 114, 162, 184, 260, bills of exchange, 290 construction lien, 294 non-severable with main claim, 155, 160 Rules and 20.09, Credibility, Judging, Criminal Charges, Pending, 176 Criminal Proceedings (Related), Crown Wardship, 316, 318, 323, 329, 339 Declaratory Relief, 166, 173 construction lien, 182 Defamation, 40, , 210 Default Judgment and Summary Judgment, 38, 46-47, 205, 293 Defendant may not move for summary judgment (as opposed to dismissal), 40 Denial (Bare), 15, 21, 111, 121, 171, , 232, 319, 328, 329, 340, APP-23 Rule 20.02(2), 17 IN-3

4 Discovery plan, 19, 56, 60, APP-19, APP-25 Domain name, ownership of, 210 Efficient Scheduling See Case Management - Motion, supra Electronic devices in court, APP-29 Environmental Damage Claims, 209 Estate, collection against, 168 ONTARIO SUMMARY JUDGMENT CIVIL AND FAMILY Evidence, 211 et seq. admissions, generally, affidavits, lawyer s affidavit disfavoured, 111, waiver of privilege as, 126 legal argument, struck, 124 motion to strike, 145, 283 no personal affidavit delivered, privilege against self-crimination, 110, 125 self-contradiction/prior inconsistent statement, self-serving or conclusory statements, 63, 107, 110, , 129, , , 329, 339 adverse inference, 17, 62-64, 112, 119, 120, 122, 123, 126, 174, 216, 220, 231, 232, 236, 249, 253, 254, 255, 260 Rule 20.02(1), 15, APP-23 assumed facts, 256 best Evidence Rule, 126, 219 business records, 216, 225 Criminal Conviction, related, new evidence, 192, 245, 246, 312, 341 Deemed Complete Record, 10, 35, 73, 144, 236, documents, affidavit necessary (or not), 54-61, 150, , 234, 280 allegedly in possession of opposing party, 234 double hearsay, 214, 226 s, of third party, 216 examination transcripts, , 244, 284 expert opinions, 26, 45, 108, 114, 143, 147, 173, 200, , 232, , 320, 348, APP-32 affidavit necessary, 219, medical malpractice, qualification of, 220, 222, 223, 224 Rule 20.05, 19, APP-24-APP-26 IN-4

5 INDEX Evidence continued foreign law, 26, 108 future facts, 148, 247, 255 hearsay admissible, (Rule 39.01(4)), 65, 142, 218, 219, 221, 225, 254, APP-23 child protection proceedings, 317, 325 family rule 16, 317 improper evidence, 238 intent/state of mind, 175, 176, 285 information and belief, 211, 214, 218, 219, 226, APP-23 Rule 20.02(1), 17 no personal affidavit, 112, oral testimony, 11, 15, 18, 21, 133, 134, 137, 138, 212, 230, 234, 240, 260, 273, 318, 320, 326, APP-13-APP-19, APP-24 conflict with exhibits, 113 direction at case conference, 52 family law subrule 1(7.2)(j), 320 family rule 16, 318 family rule 16(6.2), 326 prior inconsistent statement, 126, 128 request to admit, specific facts, 109, 111, , 324 family rule 16(4), 324, 327 Rule 20.02(2), 17 unsupported assertions, 122 speculation, 111, 113, 114, 142, 145, 186, 227, 232, 233, 256, 335 withdrawal of admission, Examination/Cross-Examination, Factum, 84, , 124 Rule 20.03, 17 Family Law Rule 16, Foreign Judgments, , 294 Forgery, 63, 173 Fraud, 29, 128, , 203, APP-21-APP-22 costs, 297 criminal conviction, pending criminal charges, 176 Fraudulent Preference or Conveyance, IN-5

6 Full Appreciation Test Disfavoured, 4, 11, 14, 55, 86, 92, 93, , 158, 168, 170, 174, 175, 198, 285, APP-6, APP-8, APP-15 Hryniak v. Mauldin, 2014 SCC 7 (full text), Appendix A, APP-1 Insurance Claims, 37, 73, 108, 111, 157, 169, 208 Interrogatories, 62 Judgment for Responding Party, boomerang summary judgment, 34 judge not bound to grant, 38 Judgment in accordance with admissions (rule 51.06), Judges Role, 54, 94-97, 325, 331, APP-10, APP-11 class proceedings, 32 new fact-finding powers, 131, , 154, 212, 249, 280, APP-3-APP-5, APP-13-APP-18, APP-20, APP-22 prima facie case, 110, 111, 135, 136, 217, 244, 259, 324, 340 remain seized of matter, controversy, 132, , 281, APP-7, APP-18 two-step process, 134, 248, 319 Jurisdiction, 15, 23-25, 28, 51-53, 168, , 269, 283, , 328, 337, 344, 345, 346, APP-18, APP-19 of masters, 23, 130, 206, appeal, 305 construction liens, 179 reference, 159 Jury Notice, 64-67, 186 directed verdict and, 66 Landlord and Tenant, 138, 182, 183, Limitations, 28-30, 34, 73, 85, 137, 138, 157, 159, 165, and relief from forfeiture, 138, 197 due diligence (plaintiff), 151 fraudulent concealment, 28, 203 knowledge of damage vs. extent of damages, 198 real property/mortgage claims, 199 Matters Set Down For Trial, ONTARIO SUMMARY JUDGMENT CIVIL AND FAMILY IN-6

7 INDEX Mediation, 55 Medical Malpractice, 45, 221, 223, 231, More than One Motion, Mortgage, Improvident Sale, 84, 114, 221, 224 Motion for Directions (Rules 1.04, 1.05), 58, 79, , , 281, APP- 18 an independent motion, 140 estates, partial judgment, 316 Motion, timing of, 87 Motion to Dismiss, 36, 37, 133, 194, 252, unsettled law and, 73 Motion To Strike Or Stay, See also Prematurity, infra motion for directions, 140 Moving Party Onus prima facie case, 110, 111, 135, 217, 244, 259, 324, 340 Notice of Discontinuance, 86 Novel causes of Action See Unsettled Law, infra Parol Evidence Rule, 170, 216 Partial Summary Judgment, 32, 36, 41, 44, 45, 52, 56, 60, 61, 75, 80, 107, 136, 147, , 166, 167, 175, 179, 180, 181, 188, 201, 241, 244, 245, 266, 269, 271, 289, 290, 291, 296, 308, 315, 336, 337, APP-16, APP-32 frivolous, vexatious claims, 160, 260, 296 non-severable claims, parties, 163 severable claims, 153, statement of defence delivered, where, 153 stay of execution, Rule 20.08, 20 undisputed Balances, IN-7

8 ONTARIO SUMMARY JUDGMENT CIVIL AND FAMILY Party Status, 28, Personal Injury, summary judgment available, 46 Pleadings, Function of, 81, 82-83, , 271 amending mid-motion, bills of exchange, 239 class actions, 30 closed pleadings, 38-40, 322 in alternative acceptable, 127 motion to strike, 24, 296 small claims, premature claim, 24 Rule 20.02(2), 17, APP-23 set-off, 35 statute declaratory of general law, 85 Premature Motion, And see Production and Disclosure, infra Prior Default Judgment Motion, Setting Aside, 38-40, Prior Summary Judgment Motion, Probate, grant of, 167 Production and Disclosure, adjournment in respect of, order for, 55 unnecessary for single-issue motion, 59 Professional Negligence, 21 Proportionality, 4, 5, 8, 9, 10, 27, 33, 34, 40, 41, 48, 50, 56, 59, 60, 89-94, 97, 103, 112, 129, 131, 142, 143, 165, 170, 175, 213, 265, 267, 270, 278, 279, 295, 321, 326, APP-6, APP-8, APP-10, APP-11, APP-12, APP-14-APP-19 contested estates, 16 costs, 295 Qualified Privilege, 170 Quantum Meruit, 210 IN-8

9 INDEX Reference re: damages, 22, 159, 161, APP-23-APP-24 Rule 20.04(3), 18 Rule 20.04(5), 18 Refusals, 50, 62-64, 116, 125, 141, 143, 254 Release, 156, 175, 189, 190, 202, 337 Report on the Civil Justice Reform Project, 11 Res Judicata/Issue Estoppel, 29, 37, 39, 46,90, 161, 192, 199, , 260, 271, 280, 301, , 316, 348 Responding Party, Onus, adjournment for further evidence, see Adjournment, supra affidavit, failure to deliver, 110, , 120 And see: Adverse Inference, supra bankruptcy privilege, alleged, 125 benefits from all justifiable inferences, 111 bare denials, 15, 21, 109, 111, 116, 121, 123, 171, 228, 229, 230, 232, 319, 327, 328, 333 Rule 20.04(2), 17, APP-24 conclusory contentions prohibited, 63, 81, 107, 110, 113, 114, 122, 123, 129, 228, 232, 233, 257 failure to cross-examine, 115, 116, 119, 149, 254 lawyer s affidavit disfavoured, 111, 120 when useful, 126 legal submissions not evidence, 124 parallel criminal proceedings, 110, 126, 201, reasonable doubt ineffective, 246 re: Rule 12, 347 self-contradiction/prior inconsistent statement, self-serving statements, bald assertions and, 63, 112, 113, 114, 227, 228, 229, 230, 258, 324, 339 specific facts only, 21, , 122, , 233, 324, 325, 327, 329, 331, 333, 336, 340 Rule 20.04(2), 17, APP-24 testimony in conflict with documents, 113 theoretical arguments, speculation, 124 triable issue, 10, 41, 68, 75, 76, 77, 80, 91, 95, 107, 109, 110, 112, 123, 126, 128, 157, 162, 207, 215, 216, 221, 224, 227, 228, 229, 231, 240, 241, 255, 258, , 309, 318, 319, 325, 331, 335 more than arguable issue, 46 prior default set aside, 38 IN-9

10 Responding Party, Onus continued triable issue continued self-serving evidence ineffective, 113 Rule 20, Text of, 16-22, APP-23 Set-Off, 35, 69, 80, 111, 159, 162, 222, 224, construction lien, 184 must be pleaded, 84 stay of execution, 288 Setting Aside a Summary Judgment, Settled Law, Settlement, , promotion of, 6, 159 Simplified Procedure, 10, 36, 40-41, 45, 57, 61, 130, 150, 153, 174, 183, 221, 260, 272, 280, 281, APP-19 adjournment, 150 prematurity of motion and, 61 summary trial, 137, 180, 183, 272, 280, 281, 285, APP-13, APP-19-APP-20 Small Claims Court, motion to strike, 345 pleadings, 346 text of Small Claims rule 12.02, Special Urgency, 38, 147 Rule 20.01(2), 16, APP-23 Specific Performance, 209 ONTARIO SUMMARY JUDGMENT CIVIL AND FAMILY Stay of Execution, 68, bills of exchange, 290 for production, 56 foreign judgment, 204, 294 mortgage claim, 136, injunction, 293 partial judgment, 67-68, 289 Rule 20.08, 20, APP-26 summary judgment motion, must be asked for on, 294 IN-10

11 INDEX Stay of summary judgment motion, 133, 140, 143 for amendment, 79, 80, 81 Strike-Out Motion, 24, 39, 52, 70, 80, , 349 Rule 20.05(2)(6), 18, 20, APP-24, APP-26 small claims, 345, 346, 347 Test Cases, 54 Test for Summary Judgment, 4, 5, 44, 66, 90, 93, , 274, 278, 279, APP- 8, APP-13, APP-20 appeal, 306 conflicting experts, 201, 220 Rule 20.05, APP-24 conflicting inferences, 108 factum required, 104 family law, 324, 328, 341 full appreciation, 11, 86, 92, 158, 168, 174, 175 inadequacy of pleadings and evidence, 106 is substantive, 96 lack of expert testimony, 45, 114, 147, 221, 222, 224, 348 conflict of laws, 26 medical malpractice, material facts, 14, 18, 76, 99, 110, 126 declaration that these are not in dispute, Rule 20.05, 13, 22, 75, 100, 139, 255, 270 family law, 320 pleadings, 81, 83 Rule 20.05, 18, APP-19, APP-24 settlement, 191, simplified procedure, 130 small claims, 343, 347 triable issue, 68, 95, 107, 110, 112, 123, 157, 162, 215, 221, 224, 231, 255, admissible evidence, 109 appeal, 309 family law, 318, 325, 335 lack of corroboration, 215 mini-trial directions, 10, 41, , 248 no foundation in law, 75 res judicata, 39, 46, 90 resulting from amendment, 80 self-contradiction, 229 self-serving testimony, 112, 227, 228, 258 IN-11

12 Test for Summary Judgment continued triable issue continued settlement, 207 withdrawal of admission, 240 Third Party motion for summary judgment, 155, 201, 260 Rule 20.09, 21, APP-26 Trial, Order for, 13, 20, 21, 41, 92, 127, 137, 151, 155, , 321, 324, APP- 4, APP-14, APP-19 family law, 325 family mini-trial, 326 family rule 1(7.2), 319 family rule 16(9), 335 mini-trial, 135, 137, 286 Rule 20.05, 18, APP-19, APP-24 salvaging a failed summary judgment motion, 269 Undertakings, 16, 62, 116, 128, 129, 140, 143, 236, 253, 255, 268 Undue Influence, 167, 173, 176 Unjust Enrichment, 210 Unsettled Law, 14, 69-74, 345 legislation supersedes, 75 public policy and, 71 Vexatious Litigant Motion, 208 ONTARIO SUMMARY JUDGMENT CIVIL AND FAMILY Voluminous Materials, 86-87, APP-8, APP-14, APP-18 Witness, cross-examination of, 57, 61, 62, , 138, , 216, 219, APP-25, APP-32 failure to, 35, 40, 115, 116, 120, 149, 255 Rule 39.03, 118, 150, 216 source of information and fact of belief, 218 time limit, 137, 138, 272, APP-18 Wrongful Dismissal, 66, 114, 160, , 194, 270 IN-12