{"id":304,"date":"2015-09-15T21:38:06","date_gmt":"2015-09-16T01:38:06","guid":{"rendered":"http:\/\/limitations.ca\/?p=304"},"modified":"2015-09-15T21:38:06","modified_gmt":"2015-09-16T01:38:06","slug":"ontario-determining-limitations-defences-before-trial-advances-justice","status":"publish","type":"post","link":"http:\/\/limitations.ca\/?p=304","title":{"rendered":"Ontario: Determining limitations defences before trial advances justice"},"content":{"rendered":"

In Sutton v. Balinsky<\/a><\/em>, Justice Dunphy, who’s delivering consistently excellent limitations decisions<\/a>,\u00a0eloquently describes the policy goals advanced by determining limitations defences prior to trial:<\/p>\n

[113]\u00a0\u00a0\u00a0\u00a0\u00a0 The Limitations Act is a statute of repose and the policy of the Act is that claims barred by it should not be subject to further inquiry.\u00a0 By its very nature, a limitation period bids the meritorious claim to sleep undisturbed alongside the meritless.\u00a0 Reserving judgment on a limitations defence until after a full trial has subjected the parties to a thorough investigation into the merits of a claim that the Limitations Act has decreed should be allowed to rest undisturbed defeats the policy of the Limitations Act to a degree.\u00a0 If the facts underlying an allegation that an action is barred under the Limitations Act can properly be brought as a summary judgment motion under Rule 20.04 of the Rules of Civil Procedure, it seems to me to advance the policy of the Act to do so and the interests of justice will tend to weigh against requiring a trial in such circumstances.\u00a0 That is not to say that every such case should necessarily proceed by way of summary judgment without first ascertaining whether justice can be done in doing so or whether a trial is necessary.\u00a0 I do however suggest that it is appropriate to recognize the public policy underlying the Limitations Act when making the decision as to whether the interests of justice require a trial and consider it as a factor to be weighed.\u00a0 A factor to be considered does not rise to the level of presumption.\u00a0 Neither plaintiff nor defendant interests are served by undergoing a lengthy trial on numerous issues when the entire matter could potentially be resolved by a consideration of only a few.\u00a0 The policy of the Limitations Act is thus a factor but cannot be presumed to be the controlling one in considering the requirements of justice in a particular case.<\/p><\/blockquote>\n

Justice Dunphy also conveniently summarises the major principles of discoverability under the Limitations Act<\/em>.\u00a0 Notably, the summary is untainted by principles applicable to\u00a0common law discoverability only.<\/p>\n

\n

[146]\u00a0\u00a0 \u00a0\u00a0 Our courts have developed a considerable body of case law since 2002 under the new Limitations Act<\/i> and the case law under the old still has application as regards many issues.\u00a0 Several themes that have consistently emerged from that jurisprudence that are of particular relevance here include:<\/p>\n

a.\u00a0\u00a0 \u00a0\u00a0 it is not necessary to have all of the facts underlying the complete claim \u2013 it is enough to have sufficient facts to bring a <\/i>claim: Tender Choice Foods Inc. v. Versacold Logistics Canada Inc.<\/i>, 2013 ONSC 80 (CanLII)<\/span><\/a> at para. 55-61<\/span>;<\/p>\n

b.\u00a0\u00a0 \u00a0\u00a0 It is enough that the plaintiff has prima facie grounds to infer that a defendant\u2019s actions caused or contributed to her loss even if the responsibility of each of multiple possible defendants is not yet known \u2013 certainty is not a requirement: Longo v. MacLaren Art Centre Inc<\/i>.,2014 ONCA 526 (CanLII)<\/span><\/a> at para. 44<\/span> and Johnson v. Studley<\/i>, 2014 ONSC 1732 (CanLII)<\/span><\/a> at para. 61<\/span>;<\/p>\n

c.\u00a0\u00a0 \u00a0\u00a0 \u201cNeither the extent of damage nor the type of damage need be known.\u00a0 To hold otherwise would inject too much uncertainty into cases where the full scope of the damages may not be ascertained for an extended time beyond the general limitation period\u201d:\u00a0 per Major J. in Peixero v. Haberman<\/i>, 1997 CanLII 325 (SCC)<\/a>, 1997 3 S.C.R. 549<\/span> at para. 18<\/span>;<\/p>\n

d.\u00a0\u00a0 \u00a0\u00a0 \u00a0\u201cerror or ignorance of the law or legal consequences of the facts does not postpone the running of the limitation period\u201d:\u00a0 per Perell J. inNicholas v. McCarthy<\/i>, 2008 CanLII 54974 (ON SC)<\/a>, 2008 CanLII 54974 (Ont. S.C.)<\/span> at para. 27-29<\/span>, aff\u2019d 2009 ONCA 692 (CanLII)<\/span><\/a><\/span>, leave to appeal denied 2010 CanLII 12967 (SCC)<\/span><\/a><\/span>;<\/p>\n

[147]\u00a0\u00a0 \u00a0\u00a0 A corollary of these principles is the over-arching obligation of due diligence.\u00a0 Limitation periods are designed to incent claimants not to sleep on their rights.\u00a0 Ignorance of the law is not an excuse if the facts giving rise to legal claims are known.\u00a0 A party alerted to circumstances where a reasonably prudent person of similar abilities and in the same circumstances would seek professional advice must do so or risk having the claim struck as being out of time.\u00a0 Knowledge of the existence of damage, its source and a reasonable understanding of who is or might be expected to be responsible for some of it at least is enough.<\/p>\n<\/blockquote>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

In Sutton v. Balinsky, Justice Dunphy, who’s delivering consistently excellent limitations decisions,\u00a0eloquently describes the policy goals advanced by determining limitations defences prior to trial: [113]\u00a0\u00a0\u00a0\u00a0\u00a0 The Limitations Act is a statute of repose and the policy of the Act is that claims barred by it should not be subject to further inquiry.\u00a0 By its very … Continue reading Ontario: Determining limitations defences before trial advances justice<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[145,144,59],"class_list":["post-304","post","type-post","status-publish","format-standard","hentry","category-ontario","tag-crib-notes-for-the-lazy","tag-discoverability-principles","tag-summary-judgment"],"_links":{"self":[{"href":"http:\/\/limitations.ca\/index.php?rest_route=\/wp\/v2\/posts\/304","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/limitations.ca\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/limitations.ca\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/limitations.ca\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/limitations.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=304"}],"version-history":[{"count":1,"href":"http:\/\/limitations.ca\/index.php?rest_route=\/wp\/v2\/posts\/304\/revisions"}],"predecessor-version":[{"id":305,"href":"http:\/\/limitations.ca\/index.php?rest_route=\/wp\/v2\/posts\/304\/revisions\/305"}],"wp:attachment":[{"href":"http:\/\/limitations.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=304"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/limitations.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=304"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/limitations.ca\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}