Law 193 – Torts Table of Contents Introduction ................................................................................................................................................ 3 Lecture – Sep 9th....................................................................................................................................................................................................... 3 Basic Court Structure ................................................................................................................................................................................................... 3 Force of “Weight” of Precedent ............................................................................................................................................................................... 3 Reported Decisions ........................................................................................................................................................................................................ 4 Introduction to Tort Law ..................................................................................................................................................................................... 5 Factors Affecting Tort Liability ............................................................................................................................................................................... 5 Lecture – Sep 13th .................................................................................................................................................................................................... 6 Mustapha v. Culligan of Canada Ltd., [2008] S.C.C. 27 ................................................................................................................................. 6 Tort Law Introduction ................................................................................................................................................................................................. 7 Functions of Tort Law .................................................................................................................................................................................................. 7 Introduction to Remedies ............................................................................................................................ 9 Proof of Causation ................................................................................................................................................................................................... 9 (a) Damage................................................................................................................................................................................................................... 9 (b) Limitation Periods ............................................................................................................................................................................................. 9 Lecture – Sep 16th ..................................................................................................................................................................................................10 Battery ...................................................................................................................................................... 14 Cole v. Turner, Nisi Prius. (1705), 6 Mod. 149, 87 E.R. 907 .................................................................................................................14 Bettel Et Al. v. Yim, Ontario County Court. (1978), 20 O.R. (2d) 617, 88 D.L.R. (3d) 543, 5 C.C.L.T. 66 ............................14 Sexual Wrongdoing ................................................................................................................................... 15 Norberg v. Wynrib, [1992] 2 S.C.R. 226.........................................................................................................................................................15 M. (K.) v. M. (H.), [1992] 3 S.C.R. 6 ...................................................................................................................................................................15 F.H. v. McDougall, [2008] S.C.J. No. 54, 2008 SCC 53 (S.C.C.) ...............................................................................................................15 Samms v. Eccles, 11 Utah 2d 289, 358 P.2d 344 (1961) ........................................................................................................................15 Lajoie v. Kelly (1997), 32 C.C.L.T. (2d) 115 (Man. Q.B.) .........................................................................................................................16 Mandel v. The Permanent, [1985] O.J. No. 1068.......................................................................................................................................16 Lecture – Sep 20th ..................................................................................................................................................................................................17 Intentional Infliction of Mental Suffering ................................................................................................... 19 Wilkinson v. Downton [1897] 2 Q.B. 57 .......................................................................................................................................................19 Bielitski v. Obadiak (1922), 15 Sask. L.R. 153 (C.A.) ...............................................................................................................................20 Tort of Intentional Infliction of Mental Distress/Shock ........................................................................................................................20 Clark v. Canada (1994), 20 C.C.L.T. (2d) 241 (Fed. Ct.) .........................................................................................................................21 Prinzo v. Baycrest [2002] O.J. No. 2712 ONCA ..........................................................................................................................................21 Lecture – Sep 23rd..................................................................................................................................................................................................21 Intentional Infliction of Mental Suffering (or IINS) .....................................................................................................................................21 False Imprisonment ................................................................................................................................... 23 Bird v. Jones (1845) ...............................................................................................................................................................................................23 Chaytor et al. v. London, New York and Paris Association of Fashion Ltd. And Price, Supreme Court of Newfoundland. (1961) ........................................................................................................................................................................................................................24 Martin v. Houck, 141 N.C. 317...........................................................................................................................................................................24 Valderhauq v. Libin (1954), 13 W.W.R. 383 (Alta. C.A.) -------- Otto v. J. Grant Wallave (1988), 47 D.L.R. (4th) 439 (Alta. Q.B.).................................................................................................................................................................................................................24 Nelles v. Ontario, [1989] 2 S.C.R. 170 (S.C.C.) .............................................................................................................................................25 Hill v. Hamilton-Wentworth (Regional Municipality) Police Services Board, [2007] S.C.J. No. 41..........................................25 Radovici v. Toronto Police Services Board et al., 86 O.R. (3d) 691......................................................................................................25 Lecture – Sep 27th ..................................................................................................................................................................................................27 Lebel v. Roe [1994] Y.J. No. 62 ..........................................................................................................................................................................27 Ketchum v. Hislop [1984] B.C.J. No. 3185 .....................................................................................................................................................27 False Imprisonment ....................................................................................................................................................................................................27 Consent: Imprisonment by Agreement...............................................................................................................................................................28 Directness Requirement ............................................................................................................................................................................................28 Privacy ...................................................................................................................................................... 28 Jones v. Tsige [2012] O.J. No. 148 ....................................................................................................................................................................28 Tort of Intrusion upon Seclusion ..........................................................................................................................................................................30 Hopkins v. Kay [2014] O.J. No. 485..................................................................................................................................................................30 Vertolli v. YouTube, LLC .......................................................................................................................................................................................31 Lecture – Sep 30th ..................................................................................................................................................................................................31 Jane Doe 464533 v. N.D., 2016 ONSC 541 .....................................................................................................................................................33 Lecture – Oct 4th .....................................................................................................................................................................................................33 Tort of Public Disclosure of Private Facts ...................................................................................................................................................34 Discrimination ........................................................................................................................................... 34 Seneca College of Applied Arts and Technology v. Bhadauria, [1981] 2 S.C.R. 181 ......................................................................36 Lecture – Oct 7th .....................................................................................................................................................................................................37 Defence of Consent ................................................................................................................................... 38 1. The Nature of Consent ....................................................................................................................................................................................38 O’Brien v. Cunard S.S. Co. ..........................................................................................................................................................................................38 Non-Marine Underwriters, Lloyd’s of London v. Scalera, 2000 SCC 24, [2000] S.C.J. No. 26.....................................................39 Norberg v. Wynrib, [1992] 2 S.C.R. 226 .............................................................................................................................................................40 2. Consent in the Sporting Context .................................................................................................................................................................43 Charland v. Cloverdale Minor Baseball Association and Wheeler, 2013 BCSC 488, [2013] B.C.J. No. 551 ..........................43 Consent in the Medical Context ................................................................................................................. 44 Malette v. Shulman (1990), 2 C.C.L.T. (2d) 1 (ONCA)..............................................................................................................................44 Nagy v. Canada (Trial), [2005] A.J. No. 36 – Nagy v. Canada (appeal by Phillips and Kirk), [2006] A.J. No. 1020 ..........46 Capacity to Consent ................................................................................................................................... 49 C. (J.S.) v. Wren (Alta. C.A.), [1986] A.J. No. 1166 .......................................................................................................................................49 C.A.S. of Metropolitan Toronto v. L.D.K., [1985] O.J. No. 803 .................................................................................................................50 Lecture – Oct 18th ..................................................................................................................................................................................................50 Consent to Sexual Contact ......................................................................................................................... 50 P.P. v. D.D., 2016 ONSC 258................................................................................................................................................................................50 Rajiv v. Kumar, 2006 BCSC 439 ........................................................................................................................................................................51 Sharma v. Raval, 2016 A.J. 755 .........................................................................................................................................................................51 Substitute Consent .................................................................................................................................... 52 Hamilton Health Sciences Corp. v. D.H., [2014] O.J. No. 5419 ...............................................................................................................52 Self-Defence and Defence of Third Parties ................................................................................................. 53 Self-Defence .............................................................................................................................................................................................................53 Cockcroft v. Smith, Queen’s Bench. (1705), 11 Mod. 43, 88 E.R. 872 ....................................................................................................54 R. v. Smith (1837), 8 C. & P. 160 ............................................................................................................................................................................54 R. v. Hussey (1924), 18 Cr. App. R. 160 ...............................................................................................................................................................54 Wackett v. Calder, [1965] B.C.J. No. 129 (BCCA) .......................................................................................................................................54 Defence of Third Persons ...................................................................................................................................................................................56 Gambriell v. Caparelli, [1974] O.J. No. 2243 (Ont Ct. Crt.) ........................................................................................................................56 Defence of Property..............................................................................................................................................................................................58 Bird v. Holbrook (1828) ............................................................................................................................................................................................58 MacDonald v. Hees, [1974] N.S.J. No. 356 (NSSC Trial Division)............................................................................................................58 Introduction to Negligence ........................................................................................................................ 60 A. Introduction........................................................................................................................................................................................................60 Six-Part Division of Negligence .............................................................................................................................................................................60 B. The Standard of Care and Its Breach ........................................................................................................................................................61 Duty of Care .............................................................................................................................................................................................................62 Introduction Lecture – Sep 9th Basic Court Structure - - - Trial Level Courts o Also called courts of first instance o Trial judge hears evidence and decides BOTH facts and law Trial judge decides the facts—you cannot appeal the finding of fact (unless there is some serious error) E.g. this is battery—you are entitled to damages Appeal Courts o Every province has a court of appeal o Decides only questions of law o Trial record and findings of fact from lower court stay the same The Supreme Court of Canada o 9 judges o Must obtain leave to appeal Some appeals “as of right” E.g. convicted of a crime at Trial level—conviction upheld at Appeal court, but with a dissenting opinion from one or more judges there—as of right appeal to the SCC o Also confined to questions of law only Force of “Weight” of Precedent - - Binding o Same facts o Higher court o Same jurisdiction Persuasive o Same fact situation o Different jurisdiction or same/lower level of court Distinguishable o Not the same fact situation o Different relevant legislation Primary Sources o Cases o Legislation (statutes; regulations) o Charter - Secondary Sources o Commentary o Textbooks o Restatements Reported Decisions - - Terminology o Style of Cause – name of the case o Plaintiff – in Tort, the person who is suing o Defendant – in Tort, the person who is being sued o Accused – Criminal law term o Crown – the State o Headnote o Ratio Decidendi Basic Citation o Smith v. Jones (1997), 6 DLR. 4th 629 (SCC) o Smith v. Jones, [1997] 2 SCR 720. Introduction to Tort Law The purpose of the law of Torts is to adjust the losses and to afford compensation for injuries sustained y one person as the result of the conduct of another. Distinction between Tort and Contract is that duties in the former are primarily fixed by the law, while in the latter they are fixed by the parties themselves. Factors Affecting Tort Liability (1) Moral Aspect of Defendant’s Conduct - “The moral guilt or blame to be attached in the eyes of society to his act, his motives, and his state of mind” - May be assumed that in every community there are certain acts/motives which are generally regarded as morally right, and others which are considered morally wrong - The ethical principles which underlie the law are “not the moral code of popular speech, but an artificial and somewhat sublimated morality, which is formulated by the law…” (2) Historical Development - the substance of the plaintiff’s right is determined and limited by the possibility of a remedy under the common law forms (3) Convenience of Administration - Limitations upon the time of courts, difficulty of ascertaining the real facts in some cases, or of providing any effective remedy—these have meant that there must be some selection of those more serious injuries which have the prior claim to redress and are easily dealt with (4) Capacity to Bear Loss - The relative ability of the respective parties to bear the loss which must necessarily fall upon one or the other o A matter of their capacity to absorb the loss or avoid it - Limitations to the power of a defendant to shift the loss to the public—courts have frequently been reluctant to saddle an industry with entire burden of the harm it may cause; fear it may be ruinously heavy (5) Prevention and Punishment - Courts concerned with not only compensation of the victim, but the warning of wrongdoer o Strong incentive to prevent any occurrence of harm when court decisions become known, and liability is clear - Prevention and retaliation have become accepted objects of the administration of the law of torts—to the extent that punitive damages are given Lecture – Sep 13th Mustapha v. Culligan of Canada Ltd., [2008] S.C.C. 27 - - Elements of a Case o Facts and Judicial History o Legal Issue(s) and Decision(s) Typically separated issue by issue WHEN WRITING EXAM—SEPARATE BY ISSUES o Damages How much $ should (D) pay (P) Legal Issue and Decision—look at each issue individually o Successful Negligence Claim requires that (P) demonstrate four things: 1) That the (D) owed (P) a Duty of Care (DoC) 2) That the (D)’s behaviour breached the Standard of Care (SoC) 3) That (P) sustained damage 4) That the damage was caused, in fact and in law (remoteness), by the (D)’s breach “Cause in Fact” Causation o E.g. did the fly in the bottle cause damage? “Cause in Law” Remoteness o Remoteness—policy driven inquiry that asks whether it is foreseeable that a person would suffer this kind of injury “it is the foresight of the reasonable man which alone can determine responsibility” (Overseas Tankship (U.K.) Ltd. v. Morts Dock & Engineering Co., [1961] A.C. 388) o Reasonable Foreseeability Requirement Degree of probability that would satisfy this requirement found in The Wagon Mound (No. 2) A “real risk”…”one which would occur to the mind of a reasonable man in the position of the defendant… and which he would not brush aside as far-fetched” o Mustapha adds a new requirement for Remoteness Must be reasonably foreseeable that a person of ordinary fortitude would suffer damage? o 1) Did (D) owe the (P) a Duty of Care (DoC)? Yes, it has long been established that the manufacturer of consumable good owes DoC to ultimate consumer of that good. Precedent cited (Donoghue v. Stevenson) (D) owed (P) DoC o 2) Did the (D)’s behaviour breach the Standard of Care (SoC)? Yes, trial judge found (D) breached SoC by providing (P) with contaminated water. Second element of liability in tort for negligence is met o 3) Did the (P) sustain Damage? Yes, trial judge found that (P) developed major depressive disorder associated with phobia and anxiety This had debilitating and significant impact on his life—qualifies as personal injury at law. o (P) has therefore sustained damage Court distinguishes between psychological disturbance that rises to the level of personal injury from psychological upset E.g. upset, disgust, anxiety, agitation, other mental states fall short of injury— not recognized by law Precedent cited (Vanek v. Great Atlantic & Pacific Co. of Canada) o 4) Was the (P)’s Damage caused by the (D)’s Breach? Yes, trial judge established (D)’s breach of DoC caused (P)’s psychiatric injury/damage (Cause in Fact established) Did (D)’s breach also cause damage in law, or was it too remote to warrant recovery? (Remoteness question) Too remote—there is no evidence that a person of “ordinary fortitude” would have suffered injury from seeing the flies in a bottle (Cause in Law not established) Tort Law Introduction - Historical Review o Torts as a residual category A “civil” wrong—plaintiff, defendant - Remedy o Usually damages, monetary compensation - Burden of Proof o Balance of probabilities used as the standard of proof (51% chance, or “more likely than not) (P) must prove elements elements what is required by tort (D) must prove defences Legal Remedies? - What you are asking the Court to do? o Tort – puts you back in the position as if the situation had not occurred Functions of Tort Law 1) Compensation a. Damages to pay for things you have lost as a result of the tortious action i. E.g. Bicycle accident—lost wages for 2 weeks due to injury 2) Appeasement and Vindication a. Jane Doe v. Metro Toronto Police i. Sought a decision that stated police action caused her damage—vindication 3) Punishment a. Whiten v. Pilot Insurance i. Whiten family house burned down—Insurance company dragged out compensation litigation; suggested arson—case went to SCC and SCC awarded $1 million to Whiten as punishment for conduct of Pilot Insurance 4) Deterrence a. Jordan House v. Menow i. We don’t want certain things to happen, so we deter them by showing the consequences 5) Market Deterrence a. A way to change the behaviour of manufacturers by awarding damages that make it economical to correct their conduct 6) Justice a. (P) sues (D), not for damages but for justice (due to circumstances of the case) 7) Education a. Tort law ensures that we learn about the dangers of certain situations i. E.g. not combining certain toilet cleaners Introduction to Remedies Proof of Causation - There can be no liability for negligent conduct unless some damage is caused by it o Sometimes called “Cause-in-Fact” issue “But for” Test o If the loss would not have occurred but for the conduct of the defendant It is the cause of the loss o If damage would have occurred in any event, with or without the fact of the defendant, the conduct is not a cause of the damage (a) Damage - No liability for negligence unless some damage has been suffered by (P) - Damage caused by negligent conduct may consist of several different items o E.g. medical expenses, hospital bills, loss of income, non-pecuniary loss (i.e. pain and suffering, loss of enjoyment of life, etc.) (b) Limitation Periods - Discoverability Rule—Date of Discoverability of the Damage o Time does not start running until this date o Central Eastern Trust Co. v. Rafeuse (1986), 37 C.C.L.T. 117 (S.C.C.) “…a cause of action arises for purposes of a limitation period when the material facts on which it is based have been discovered or ought to have been discovered by the (P) by the exercise of reasonable diligence” o Health Disciplines Act (Ontario) provides for similar discoverability principle for negligence in the medical area No liability unless the action is commenced within one year “from the date when the person commencing the action knew or ought to have known the fact or facts upon which the person alleges negligence or malpractice o Peixeiro v. Haberman (1997), 151 D.L.R. (4th) 429 (S.C.C.) Suing in motor vehicle cases in Ontario SCC declared that time period cannot begin until the victim discovers the seriousness of the injury and whether it will meet the statutory threshold o M. (K.) v. M. (H.), [1992] 3 S.C.R. 6, 96 D.L.R. (4th) 289 SCC extended limitation period for victims of incest (P) sued father for incest 18 years after first incestuous conduct occurred—10 years after she had reached age of majority Trial judge and Court of Appeal dismissed (P)’s action due to expiration of 2 year limitation period provided for in Ontario statute SCC acknowledged it is a tort of battery—subject to the legislation—but held due to nature of this type of battery the limitation period is postponed until victim - becomes aware of connection between harm suffered and incestuous conduct that is its cause Another approach view incest as breach of parent’s fiduciary duty—not subject to any limitations Limitations Act, S.O. 2002, c. 24 – Ontario o Prescribes Basic Limitation Period “proceeding shall not be commenced in respect of a claim after the second anniversary of the day on which the claim was discovered” (s. 4) o “Discovery” defined to include the time when a reasonable person would know the essential facts required before a decision to sue could be made the injury the “act or omission” causing the injury the person responsible and knowledge that a “proceeding would be an appropriate means to see to remedy it” (s. 5(1)) Rebuttable presumption (s. 5(2)): person would know these things on the “day the fact or omission on which the claim is based took place” s. 6 time does not run while a person is a minor, or where someone is incapable physically or mentally (s. 7) Assault or Sexual Assault victim is presumed incapable if there was an intimate relation between claimant and defendant, or if claimant was dependant on the defendant Lecture – Sep 16th Remedies - Fault Continuum o Intention to injure = trying to run someone over o Recklessness = aware of risk E.g. driving through shopping mall Subjective awareness that I might hurt someone o Negligence = carelessness E.g. texting while driving (omission)—could also fit under Recklessness Subjective awareness gone Objective test Would a reasonable person have known? o Strict Liability = liable with defence of due diligence E.g. using expired garbage tags provided by city Even more onerous—fact that there is no intention or awareness doesn’t matter; you are responsible Gives you the opportunity to raise a defence o Absolute Liability = wallet stolen, liable for driving without license You’re guilty. There is no excuse. Does not give you the opportunity to raise a defence o Torts mainly focused on Intention and Negligence - Intentional Torts o Will cover 4 intentional torts + defences: Battery, Intentional Infliction of Mental Suffering (IIMS), False Improsonment, Invasion of Privacy o Defendant must intend to act o Ordinarily, Plaintiff need not prove injury (EXCEPT for IIMS—must prove psych harm) - - Negligence o To sue for negligence, you must be hurt o Liable for carelessness, do not need to intend action, but injury must occur to be able to sue (can be physical or psychological, beyond mere upset, stress, strain or anxiety) o Everyone has a duty to avoid acts or omissions that can foreseeably injure your neighbour (Donoghue v. Stevenson) Donoghue test Remedies o 1) Damages o 2) Injunctions – prohibitive, mandatory Declarative Injunction—court makes statement of what reality is (more so in Property Law, not Tort Law) Court declares that you stop/start doing something o 3) Declarations o 4) Specific Restitution Giving back what you’ve gained (more so in Contracts) o 5) Cost Awards Way the Court can make a statement beyond damages awarded Cost awards – costs associated with going to Court o 6) Self-help remedies Don’t use the law at all - Kinds of Damages o Nominal Damages Intended to make a legal statement Damages for infringement of legal right alone, not actual harm, affirms legal right or principle—rare, usually low Not very common o Compensatory Damages Andrews Test o Aggravated Damages o Punitive Damages - Damages in Intentional Tort o More like nominal damages—for infringement of legal right alone, affirming your right to bodily integrity and dignity o Courts do not usually calculate compensation, no established methods for setting awards— E.g. Rahemtulla simply says $5000 for “serious humiliation, outrage, and general distress” o Courts may compensate in more egregious cases E.g. sexual assault or harassment, but do not intend to use the Andrews method for assessing compensation in negligence cases—more of a “ballpark” figure) o Awards can be quite wide-ranging (e.g. $1 for trespass, $225,000 for father’s sexual assault of daughter = tort of battery, P.B. v. W.B.) o Awards usually much lower than negligence o Clark v. Canada RCMP case where female employee harassed for years by co-workers—received $88,000 for lost wages and $5000 for “reasonable measure of consolation for her injured dignity” o Malette v. Shulman $20,000 for blood transfusion—“technical battery, nominal damages, good faith and favourable outcome” No costs awarded to successful (P), did acknowledge mental and emotional harm suffered by (P) - Andrews Test (Compensatory Damages) o Principle is to put (P) back in position they would have been in if tort injury did not occur, use Andrews framework for general damages o 1) Pecuniary Loss a) Future care (lump sum vs. periodic payment) b) Lost earning capacity c) Considerations vis both (interest rates) o 2) Non-Pecuniary Loss For pain, loss of life’s pleasures Limited to “reasonable solace for misfortune” Capped at $400,000 - Aggravated Damages o Distinct rom punitive damages—is part of compensation award, for additional injury to dignity suffered due to (D)’s reprehensible conduct o Focus on (D)’s conduct, not proof of additional injury o PB v WB Ongoing sexual assault of daughter and violence through childhood years “Most traumatized victim doctor had ever seen” $75,000 awarded - Punitive Damages o Whiten v. Pilot (SCC 2002) o Whiten Test for punitive damages: 10 factors 1) Rejects Categories 2) Objectives: Punishment Deterrence Denunciation 3) Only in exceptional cases 4) Pejoratives insufficient “High-handed, oppressive” 5) Look to facts of case Would award further objectives? 6) Recover profits from wrongdoer 7) No fixed cap or ratio Look at misconduct, not (P)’s loss 8) Proportionality Look at both compensation and punishment required o Punitive damages “if, but only if” amount of compensation not sufficient to punish conduct 9) Juries need guidance 10) Punitive damages are proper subject of review by appellate courts o Punitive damages are allowed in negligence and contracts cases, although rare o Not foreclosed by criminal sanction for same conduct o Awarded “if, but only if” compensatory damages not sufficient to punish (“If, but only If” Test) - “If, but only if” Test o Punitive damage added if, but only if, compensation is not enough to deter/punish/denounce bad action - Factors Indicating Blameworthiness (Whiten v. Pilot Ins.) o 1) Whether the misconduct was planned and deliberate o 2) The intent and motive of the defendant o 3) Whether the (D) persisted in the outrageous conduct over a lengthy period of time o 4) Whether the (D) concealed or attempted to cover up its misconduct o 5) The (D)’s awareness that what he or she was doing was wrong o 6) Whether the (D) profited from its misconduct o 7) Whether the interest violated by the misconduct was known to be deeply personal to the (P) - Punitive Damages for Negligence? o Robitaille o Kraft o Vlchek v. Koshel o McIntyre (2006 ONCA) - Limitation Periods (pp. 279 to 282 in text) o Limitations periods set by statute in each province (usually from two weeks to two years) o Clock starts ticking at “date of discoverability of the damage” I.e. when you can reasonably connect injury to negligent act Clock Does not run when person is incapable or a minor o Fiduciary duties not subject to limitations periods Not tort law – old remedy Used by people who suffered sexual assault (usually by parents) because it has no limitations period Some jurisdictions putting in one Has to be a relationship of trust Can serve as alternative to tort law where limitations period has expired Battery Criminal Code of Canada 265.(1) – A person commits an assault when (a) without the consent of another person, he applies force intentionally to that other person, directly or indirectly; (b) he attempts or threatens, by an act or a gesture, to apply force to another person, if he has, or causes that other person to believe upon reasonable grounds that he has, present ability to effect his purpose… Cole v. Turner, Nisi Prius. (1705), 6 Mod. 149, 87 E.R. 907 - Upon evidence in trespass for assault and battery, declared o 1) the least touching of another in anger is a battery o 2) if two or more meet in a narrow passage, and without any violence or design of harm, the one touches the other gently, it will be no battery o 3) if either of them use violence against the other, to force his way in a rude inordinate manner, it will be a battery; or any struggle about the passage to that degree as may do hurt, it will be a battery Bettel Et Al. v. Yim, Ontario County Court. (1978), 20 O.R. (2d) 617, 88 D.L.R. (3d) 543, 5 C.C.L.T. 66 Facts (P) and others threw lighted matches into (D)’s store. Match thrown by (P) ignited bag of charcoal. (D) grabbed (P) with both hands—shook (P)—(D)’s head came into contact with (P)’s nose, severely injuring it. Issue(s) Rule Analysis (D) had no intention to injure (P), though he did intend to grab (P) firmly by collar with both hands and shake him. Can an intentional wrongdoer be held liable for consequences which he did not intend? Is doctrine of foreseeability as found in law of negligence applicable to the law of intentional torts? The intentional wrongdoer should bear the responsibility for the injuries caused by his conduct. The negligence test of “foreseeability” to limit or eliminate liability should not be imported into field of intentional torts. In law of intentional torts it is (P)’s right to insist (D) keep their hands to themselves. Test is whether (D) was guilty of deliberate, intentional and unlawful violence or threats of violence. If yes, and more serious harm comes to (P) than was intended by (D), then (D) must bear responsibility for unintended result. If physical contact intended makes no difference that magnitude of exceeded reasonable or intended expectations. Sexual Wrongdoing - - Unwanted sexual contact clearly constitute a battery o May also constitute other torts—e.g. assault, intentional infliction of emotional distress In many cases, sexual wrongdoing amounts to breach of trust Suits against Private/Public institutions o Actions typically brought in negligence and for breach of fiduciary duty (P) seek to hold institutional (D)’s “vicariously liable” for torts committed by their employees Victim of sexual misbehaviour might also be able to bring tort action of “intentional infliction of mental suffering” “Sexual Harassment” new tort action potentially emerging Norberg v. Wynrib, [1992] 2 S.C.R. 226 - Female patient successfully sued doctor for a sexual battery o Doctor agreed to prescribe drug to addicted patient in exchange for sexual activities SCC rejected doctor’s defence that patient had “consented” Rule: SCC held that where two parties are in position of inequality, and where dominant party exploits that position, consent is not a valid defence Another approach adopted was to find a breach of fiduciary duty M. (K.) v. M. (H.), [1992] 3 S.C.R. 6 - SCC upheld claim of incest victim against her father Rule: SCC held that limitation period for sexual battery based upon incest does not begin until incest victim discovers the connection between harm suffered and the incest F.H. v. McDougall, [2008] S.C.J. No. 54, 2008 SCC 53 (S.C.C.) - Rule: ordinary civil burden of proof applies in sexual battery cases (not an elevated burden) Rule: (P)’s testimony does not require corroboration to support a verdict of liability Samms v. Eccles, 11 Utah 2d 289, 358 P.2d 344 (1961) - (P) claimed damages from (D) for injuries allegedly suffered as result of persistent indecent proposals Court accepted (P)’s claim as being intentional infliction of emotional distress o No physical injury suffered Lajoie v. Kelly (1997), 32 C.C.L.T. (2d) 115 (Man. Q.B.) - (P), waitress, complained that (D), manager, made sexual advances/remarks to her in presence of others (P) left employment due to this behaviour—brought action against (D) Court held that sexual harassment is a tort—awarded damages to (P) Mandel v. The Permanent, [1985] O.J. No. 1068 Facts (P) claims damages from (D)s for assault by one (D) on order of another (D). (P) claims injuries suffered to arms, back, legs, ankles, feet, as result of being assaulted by (D)s. (P) seeking $3000.00 _+ costs. (D) claims (P) began to yell at staff on date of incident. (D) claims (P) refused request by another (D) to stop disturbing staff/customers. (D) claims (P) refused request to leave premises. (D) claims another (D) gently touched her elbow, to point out the exit. (D) denies (P) sustained any damages, but if she did they were the result of (P)’s own actions. Issue(s) Rule Analysis Conclusion Court agrees with (TJ)’s finding of the facts, and decision that (P) was not credible. Court agrees that (D) perceived (P)’s conduct to be disruptive in a place of business attended by other customers. Court agrees with (TJ)’s finding that (D) placing his hand on her arm/elbow and guiding her towards the door was a police gesture and acceptable usage in daily life of civilized society. Appeal dismissed—Costs awarded to (D). Tort Suit as Remedy in Rape Cases - Benefits: o 1) Victim able to control the proceedings; tell their own story; victim can define their own issues (unlike criminal law) o 2) (P) may have greater chance of success in a tort case—due to different burdens of proof, especially in relation to consent o 3) If (P) wins, (P) can be compensated for injuries and their consequences o 4) Tort suit can reinforce victim/family for their courage—help to avoid harmful selfblame Lecture – Sep 20th Assaults as precursor to battery - will not be covered this year - Assault refers to events prior to battery o “Intentionally creating in the mind of another the apprehension of harmful or offensive contact” - Confusing terminology – an assault in criminal law is the same as battery in tort, in that contact occurs - The Tort of assault does not require that contact actually occurs—simply need to threaten contact How do we determine what contact/act is harmful? - Must consider the perspective of the reasonable person Mandel - there is a line that can be drawn in which acts do not represent harmful contact Battery - Definition: “intentional infliction of harmful or offensive contact on the body of another” (Bettel v. Yim. Para 78) - Not defined in statute - A Common Law Tort created and defined solely through the case law Battery – Burden of Proof - Plaintiff proves elements: o a) intent to bring about contact o b) harmful/offensive—objective test (sexual contact prima facie battery) - Defendant proves defences: o A) consent o B) self-defence or defence of others o C) defence of necessity What kind of intention is required? - Intended contact—positive contact (not accidental) - Must subjectively intend contact, but do not need to intend harm or offence - Motive for contact is irrelevant What kind of contact is required? - need not be physical contact between two people - o can include: spitting, pouring water on another, pulling out chair from under them, flicking flower off suit, cutting hair (Morgan v. Loyacomo para 77 – package) Need not be aware of contact when it occurs Must be positive act to bring about contact – does not include an omission—e.g. falling to get out of someone’s way What is harmful or offensive? - Determined objectively—what would a reasonable person consider to be harmful or offensive? o Tort of battery protects dignity (Alcorn para 77) o No requirement for injury—actionable per se o All sexual contact prima facie battery (Scalera) Scalera SCC: all sexual contact is prima facie o Only exception—ordinary, day-to-day contact (“gentle touch” in Cole v. Turner para 77, tap on arm, handshake) Negligence must have injury Intentional Tort does not require injury Sexual Wrongdoing - Unwanted sexual contact can be both battery and a crime (sexual assault) – (NO tort of “sexual battery or harassment) - ALL sexual contact therefore prima facie a battery Defendant must please and prove that Plaintiff subjectively consented - A kiss on the cheek might not be sexual – ask whether a reasonable person would find contact sexual or whether it is ordinary, day-to-day contact (depends on culture?) o Many cultures in our country—who gets to be the “reasonable person”? The template of Reasonable Person does not give room for particular sensitivities (see: Mustafa) Sexual Wrongdoing (pp. 80-84) - Historically, victims of sexual assault faced a higher evidentiary burden, had to provide corroboration and their sexual history was admitted into evidence - One dissenting SCC Judge in Scalera (pp. 77, 12), Iacobucci J., would have reversed the onus on proving consent for a battery that is sexual, effectively requiring that victim must prove she/he did NOT consent - McLachlin for the majority rejected that approach—burden of proving consent still on Defendant, ordinary civil standard of balance of probability - Alternative basis for action is breach of fiduciary duty o (Norberg v. Wynrib, K.M. v. H.M. pp 80-81) Fiduciary has discretion or power over beneficiary Can unilaterally exercise that power Beneficiary particularly vulnerable—at “mercy” of fiduciary o Solves problem of time lag, limitations periods don’t apply o Discoverability (p. 81) may not connect abuse to psychological injury until years later Fiduciary Duty - legal obligation of one party to act in the best interest of the other Tort Law + Doctor/Patient Relationship - Court has found that not all doctor/patient relationships are fiduciary Conduct may Constitute Consent **In an exam read fact pattern state which interpretation of facts you are taking, then proceed Thin skull If A pushes B, B falls and fractures their skull because they have a particularly thin skull, A is responsible. A’s action satisfies a Battery, once that has been shown you take your victim as you find them. Intentional Infliction of Mental Suffering Wilkinson v. Downton [1897] 2 Q.B. 57 Facts Issue(s) Analysis (D) played a practical joke on (P) by telling (P) that her husband was in an accident, had both legs broken, and he needed (P) to go fetch him. From hearing this, (P) experienced a violent shock to her nervous system, producing vomit and other more serious permanent physical consequences, weeks of suffering and incapacity as well as medical expenses. (P) claims damages for “1s 10.5d” for the cost of railway fares of someone sent by (P) as a result of (D)’s false message. (P) also seeking 100 pounds in damages. Issue 1 Should intent to produce a reaction be imputed onto (D), given (D)’s act was done to produce some kind of reaction similar to the one that happened? Issue 2 Was the effect too remote to be regarded as a consequence (D) is liable for? Precedent (claim for 1s 10.5d) Relying on Pasley v. Freeman (1789), 3 T.R. 51, court determines that the claim for “1s 10.5d” in railway cost is within that decision as “the statement was a misrepresentation intended to be acted on to the damage of the (P)” (text 84) Court finds, however, that the doctrine established in Pasley and Langridge v. Levy (1837), 2 M. & W. 519, does not extend to cover the 100 pounds in damages claimed. Pasley and Langridge Doctrine “…a person who makes a false statement intended to be acted on must make good the damage naturally resulting from its being acted on” (text 84). Precedent (Claim for 100 pounds) Issue 1: “It is difficult to imagine that such a statement, made suddenly and with apparent seriousness, could fail to produce grave effects…upon any but an exceptionally indifferent person…therefore an intention to produce such an effect must be imputed [onto the Defendant]” (text 85) Issue 2: Court refers to Lynch v. Knight (1861), 9 H.L.C. 577 which asks “what would be the natural effect on reasonable persons, or whether, as Lord Wensleydale thought, the possible infirmities of human nature ought to be recognized…” Court found that the connection between cause and effect was “sufficiently close and complete”. Distinguishing Cases (Claim for 100 pounds) Court distinguishes case at bar from two previous cases that laid down rule that “illness through mental shock is too remote or unnatural consequence…to entitle (P) to recover in a case where damage is a necessary part of the cause of action” (text 85) Victoria Ry. Comsrs. V. Coultas, 13 App. Cas. 222 distinguished because case did not involve any element of wilful wrong; nor was illness so direct and natural a consequence of the (D)’s action in this case Allsop v. Allsop, 5 H. & N. 534 case was decided on lack of precedent for alleging illness to be sufficient special damage in cases of slander; it might lead to significantly increased litigation if a precedent were set. Conclusion (P) awarded 100 pounds, and 1s 10.5d Bielitski v. Obadiak (1922), 15 Sask. L.R. 153 (C.A.) Facts Analysis Conclusion (D) told a friend via telephone that (P)’s son had hung himself. (D) repeated this multiple times, and (P)’s mother eventually heard the statement. (P) suffered violent shock, mental anguish, physical illness, and was incapacitated for some time. (P) brought action against (D) for damages. Court held (D) made the statement with intention that it would reach (P). Court held that any reasonable person would know that it would “in all probability cause her not only mental anguish but physical pain” (text 86) (P) entitled to recover. Tort of Intentional Infliction of Mental Distress/Shock - In order to prove Tort of intentional infliction of mental distress/shock, (P) must show on a balance of probabilities 3 things: o 1) The (D)’s specific acts were extreme, flagrant or outrageous Not enough to simply submit that (D)’s conduct is extreme, flagrant or outrageous— (P) must actually plead specific facts are the above o 2) The specific acts were calculated to produce harm “calculated to produce harm” = conduct where the consequences are known to the (D) or substantially certain to follow o 3) The specific acts caused harm o See High Parklane Consulting Inc. v. Royal Group Technologies Ltd., [2007] O.J. No. 107 (paras 29-32, 41 (Ont. S.C.J.) - There is no liability for intentional infliction of mental suffering unless there is some “recognizable physical or psychopathological harm” o See Frame v. Smith, [1987] 2 S.C.R. 99, at 128 o Another phrase: “a visible and provable illness” Rahemtulla v. Vanfed Credit Union, [1984] 3 W.W.R. 296 (B.C.S.C.) - Negligent infliction of mental suffering or “nervous shock” is also actionable - Tort of intentional infliction of emotional distress is a proven valuable remedy to victims of workplace harassment o See Clark v. Canada (1994), 20 C.C.L.T. (2d) 241 (Fed. Ct.) Clark v. Canada (1994), 20 C.C.L.T. (2d) 241 (Fed. Ct.) Facts Analysis (P) employed by RCMP 1980-1987. (P) successfully sued Crown for persistent harassment suffered from male colleagues. Harassment led to stress and depression in (P)—led to (P) resigning from RCMP. Harassment took place over a period of time in this case, but Court found that elements of cause of action were made out. Conduct was extreme, calculated to harm, and did result in illness. Prinzo v. Baycrest [2002] O.J. No. 2712 ONCA Facts Prinzo ran hair salon at Baycrest Geriatric Centre for 17 years. New boss wrote poor appraisals, later eliminated her job. Prior to layoff Prinzo injured in fall, unfit for work until Feb 1998. Phone calls from nurse (Frost) urging return to work, ‘harassing’, suggested malingering. Dec 23 letter suggested Dr. had indicated she was able to work (false) Issue(s) Rule Analysis Held conduct = IIMS See para 61 used subject test Conclusion Lecture – Sep 23rd Intentional Infliction of Mental Suffering (or IINS) - Definition: o Intentionally inflicting emotional distress through acts or words which results in emotional harm as visible, provable illness - In order to prove Tort of intentional infliction of mental distress/shock, (P) must show on a balance of probabilities 3 things: o 1) Act or Statement: The statement need not be false, speech must be extreme—outrageous, intolerable, offend against decency and morality, calculated to cause terror or anguish—not every unkind comment Have to run a statement/conduct through this threshhold Must do this when setting out what the law/test is o 2) Calculated to produce harm: Either deliberate intention or purpose is to inflict distress Or reasonable person would know distress would result (Bielitski p. 86, Wilkinson, Purdi v. Woznesensky) Motive is irrelevant o 3) Actual harm: unlike other intentional torts, harm or psychological injury must result emotional distress alone can suffice, must be visible, provable, illness (Rahemtulla) recognizable psychiatric illness, not grief, stress, strain, upset, anxiety (Heighington) - What they mean is a diagnostic as per the DSM Employment Cases: o Common to use IINS for workplace harassment – Clark, Rahemtulla, Prinzo v. Baycrest o Not permitted in family law disputes (Frame v. Smith) Rahemtulla (see ppt) - Main issues o Is policy manual a contract of employment? No o Wrongful Dismissal? Was there cause for termination? If no cause, then = wrongful dismissal What damages are appropriate for wrongful dismissal? (determine damages via length of notice period) Can the plaintiff recover damages for mental distress under wrongful dismissal? Tort – Wrongful Dismissal Can an employee sue an employer in tort for manner of dismissal? Is employer liable for intentional infliction of mental distress? o A) Intent: Did the employer intend to inflict shock, or was there ‘reckless disregard as to whether shock would ensue’? o B) Act: Was the conduct here ‘flagrant, outrageous, or extreme’? o C) Harm: Was there visible, provable illness here, notwithstanding lack of medical evidence? Ontario’s Bill 168 on “Bullying” - Workplace Harassment Means: o Engaging in a course of vexatious comment or conduct against a worker in a workplace that is known or ought reasonably to be known to be unwelcome o Workplace harassment may include bullying, intimidating or offensive jokes or innuendos, displaying or circulating offensive pictures or materials, or offensive or intimidating phone calls False Imprisonment Tort of False Imprisonment - The tort of false imprisonment stems from trespass and requires that the plaintiff’s imprisonment be directly caused by the defendant. o Where the plaintiff’s arrest/imprisonment is the result of judicial intervention/discretion, the directness requirement fails defendant cannot be held liable for false imprisonment, regardless of whether or not they initiated the complaint Tort of Malicious Prosecution - see Nelles v. Ontario (below) Tort of Abuse of Process - arises where a person uses the process of the court for an improper purpose, and where there is a definite act or threat, extraneous to the court action itself, in furtherance of that purpose Bird v. Jones (1845) Facts Issue(s) Rule Analysis Plaintiffs were travelling on a highway in a particular direction, and were prevented from doing so at some point by the Defendant, a policeman. Was the (P) falsely imprisoned? False imprisonment must include a boundary that completely confines. In order to constitute false imprisonment, there must be personal menace or force accompanying the act of obstruction. Coleridge J (speaking for the majority): The Court distinguishes between partial obstruction and disturbance with total obstruction and detention. The Court draws a distinction between imprisonment and mere loss of freedom. The Court holds that though it is part of the definition of freedom to “go withersoever one pleases”, imprisonment is something more than the loss of this power—imprisonment includes “notion of restraint within some limits defined by a will or power exterior to our own” (text 89). If the case at bar would constitute imprisonment, then any obstruction to a right of way would constitute an imprisonment. Lord Denman C.J. (dissent): Considered the act against the (P) to be imprisonment. Conclusion “As long as I am prevented from doing what I have a right to do, of what importance is it that I am permitted to do something else?” (text 90). (D) did not imprison (P). Chaytor et al. v. London, New York and Paris Association of Fashion Ltd. And Price, Supreme Court of Newfoundland. (1961) Facts Plaintiffs were employees of a department store in Newfoundland. Plaintiffs entered a competitor department store to do “comparison shopping”. Manager of the Defendant’s store (Price) called the police to arrest the (P)’s because they were “suspicious characters”. (P)’s accompanied the police to avoid embarrassment/because they felt compelled to do so. (P)’s detained for ~15 minutes and released without being charged. Issue(s) Rule Analysis (P)’s suing Price and employers for false imprisonment. Is physical restraint a necessary criteria of “false imprisonment”? There can be restraint of freedom without touching of the person, what one might call a psychological type of imprisonment. Dunfield J: Court finds that “comparison shopping” is a normal, accepted tactic that falls under the general ethics of competition. Court is convinced that had the (P)’s been asked politely to leave they would have done so without issue. Court finds that there is a type of “psychological imprisonment”—The (P)’s went to the police station because they felt they could not do otherwise due to the public nature of the action. Conclusion Court finds that “there can be restraint of freedom without touching of the person” (text 93). (P) each awarded $100 against Price, and $100 against Price’s employers. Martin v. Houck, 141 N.C. 317 Facts Analysis (D) told (P) to consider himself under arrest and that (P) had to go with (D). (P) said he would go. “…words are sufficient to constitute an imprisonment, if they impose a restraint upon the person, and the party is accordingly restrained; for he is not obliged to incur the risk of personal violence and insult by resisting until actual violence be used” (text 94). “It is not necessary to constitute false imprisonment that the person restrained of his liberty should be touched or actually arrested…A false imprisonment may be committed by words alone, or by acts alone, or by both, and by merely operating on the will of the individual, or by personal violence, or by both” (text 94). Valderhauq v. Libin (1954), 13 W.W.R. 383 (Alta. C.A.) -------- Otto v. J. Grant Wallave (1988), 47 D.L.R. (4th) 439 (Alta. Q.B.). Rule Where the complainant directs the police to make an arrest, and the police act on this directive without exercising independent discretion, that an action for false imprisonment against the complainant can succeed. Nelles v. Ontario, [1989] 2 S.C.R. 170 (S.C.C.) Facts Issue(s) Rule Analysis Plaintiff, a nurse at a hospital, was charged with the murder of four infants that died while under the hospital’s care. Murder charges dismissed at preliminary hearing. Plaintiff brought action for malicious prosecution against the Corn, the A.G., and police officers. Are the Crown and the A.G. absolutely immune from suits for malicious prosecution? Tort of malicious prosecution can be used by a person wrongly prosecuted by someone else—see 4 elements for a successful suit below. Crown enjoys immunity from suit for malicious prosecution. A.G. and crown attorneys have no such immunity. Four elements that must be satisfied for a successful suit for malicious prosecution: 1) The proceedings must be initiated by the defendant 2) The proceedings must terminated in the plaintiff’s favour 3) The proceedings must have been instituted without reasonable cause 4) The defendant must have been malicious #3 and #4 present great difficulty—not only must there have been no honest belief, based on reasonable grounds, that the accused was guilty, there must also be proof that there was an ulterior motive, beyond the pursuit of justice, on the Defendant’s part. See: Griffin v. Summerside (City), [2008] O.J. No. 229, at para 7 Hill v. Hamilton-Wentworth (Regional Municipality) Police Services Board, [2007] S.C.J. No. 41 Rule Analysis SCC recognized that the tort of negligent police investigation exists in Canada. McLachlin C.J.C. (for majority): Existing remedies for wrongful prosecution and conviction are incomplete and may leave a victim of negligent police investigation without legal resources. Torts of false arrest, false imprisonment, and malicious prosecution do not provide adequate remedy for negligent acts. Radovici v. Toronto Police Services Board et al., 86 O.R. (3d) 691 Facts Plaintiff and three friends had left a club where they had been drinking for several hours, and were walking downtown. Plaintiff had an open bottle of beer, which was noticed by the Defendant, a police officer. (D) was working plain clothed, noticed (P) and friends walking towards him, and (P) with open bottle. (D) requested (P) bring him the bottle, (P) refused, (D) placed (P) in handcuffs after brief exchange and arrested her for public intoxication. (P) brought to 55 Division, underwent level 2 search, belongings removed, placed in a private cell for 6 hours, then released with a Provincial Offenses Ticket, and charged with possession of alcohol in a public place. (D) arrested (P) pursuant to s. 31 o the Liquor License Act, R.S.O. 1990, which provides: “31(4) No person shall be in an intoxicated condition, (a) in a place to which the general public is invited or permitted access (5) A police officer may arrest without warrant any person whom he or she finds contravening subsection (4) if, in the opinion of the police officer, to do so is necessary for the safety of the person” Crown attorney ended up withdrawing the charge. Issue(s) Rule (P) suing for damages alleging unlawful arrest and detention, malicious prosecution, assault, negligence and violation of constitutional rights under ss. 7, 8, 9 and 12 of the Charter. Did the (D) have reasonable and probable grounds to arrest (P) under ss. 31(4) and (5) of the Liquor License Act? Who bears the onus of proving imprisonment is not “false”? (Onus is on the (D) to establish this on a balance of probabilities) What is the test under s. 31(5)—When is it necessary for the safety of the person? When determining whether the requirements for arrest under ss. 31(4) and (5) of the Liquor License Act have been met, the degree of impairment is directly proportional to the necessity of protecting any person through arrest. The risk presented must be taken into account in order to assess whether the degree of impairment warrants an arrest. (my rule) An arrest of an intoxicated person is not justified under s. 31(5) of the Liquor License Act where that person is argumentative or belligerent, but is otherwise in control of their faculties and does not pose a safety risk to self or others. (professor’s rule) Analysis While a plaintiff may be ordered to pay all costs under the rules of civil procedure where they have bypassed Small Claims Court and refused an offer of settlement, they should not have to pay the defendant’s costs where they are otherwise successful in their action. (professor’s rule) Credibility Court finds that only two witnesses to the arrest, the (D) and one of (P)’s friends, were sober. Court identifies (P)’s sober friend as a “neutral observer to the events with no stake in the outcome of the trial”, and found his evidence/testimony to be more reliable than (D)’s. Statutory Interpretation/Precedence Court examines requirements of arrest under s. 31(4) of the Liquor License Act: 1) a person in an intoxicated condition 2) the necessity for an arrest in the opinion of the police officer 3) arrest for the safety of the person Test for False Imprisonment Court lays out test for false imprisonment: 1) Would a ‘reasonable person in the arresting officer’s position conclude that there were reasonable and probable grounds to make arrest? (R. v. Storrey, [1990] 1 S.C.R. 241) 2) The totality of the circumstances relied upon by the arresting officer must be taken into account—will form the basis for objective assessment. This includes the dynamics within which the officer acted on his/her experience (R. v. Lawes, [2007] O.J. No. 50.) Test for Arrest under s. 31(5) Court cites R. v. Giri, [2001] O.J. No. 3307 (paras. 36-40 ) and R. v. Hagarty, [2005] O.J. No. 5462 (paras. 15-17) for the meaning of “intoxicated condition”. Court cites cases that have described intoxication as being “stupefied by alcohol” or a state of “substantial or extreme impairment”. Court holds that intoxication alone is not sufficient grounds for arrest. Court finds that, in determining whether requirements for arrest under ss. 31(4) and (5) if the Liquor License Act have been met, “the degree of impairment is directly proportional to the necessity of protecting any person through arrest” (para. 20). Court cites R. v. Giri at paras. 41-42 re: taking into account risk presented when assessing if degree of impairment warrants arrest. “Necessary” as per s. 31(5) implies that no other reasonable means are available to avoid risk of harm in existing circumstances. Application to Current Case Court finds that (P) was clear-headed enough to question why an apparent stranger, (D), was demanding her beer, and (P) was asking for proof of authority. Court finds (P) was “in reasonable control of her faculties”. Court finds that (P) was acting in contrary to s. 31(2) of the Liquor License Act by carrying an open bottle of beer, but concludes this is not grounds for arrest unless she refused to identify herself upon request (this did not occur). Court finds no assessment of risk—concludes that (P)’s friends were prepared to see her home safely. Conclusion Court concludes (P)’s arrest and detention was unlawful—(P)’s cause of action for false arrest and false imprisonment established. Plaintiff’s action allowed--$7500 in damages awarded—no costs awarded. Lecture – Sep 27th Lebel v. Roe [1994] Y.J. No. 62 - Nurse held liable in false imprisonment for telling a woman that she would be apprehended by the RCMP if she did not voluntarily go to the psychiatric hospital (not true - RCMP, JP, application for committal all denied requests to apprehend and hospitalize) $5000 awarded for humiliation Ketchum v. Hislop [1984] B.C.J. No. 3185 - Woman detained in psych hospital via application for committal that was ‘out of time’ (too late, therefore invalid) Damages awarded for false imprisonment, as her rights to liberty and security were ‘seriously invaded’ Only $500 awarded in damages though, since she benefited from treatment False Imprisonment - Definition Intentionally restraining the movement of another person ‘falsely’ (without authority) - “Imprisonment” o 1) freedom must be totally restricted—no alternate means of escape (Bird v. Jones) o 2) means of escape must be reasonable, not dangerous - - Courts have held that Trespassing is a reasonable means of escape o 3) subjective component gone in Canada (and the U.K.)—need not be aware of imprisonment at the time (see Meering, Murray, Ketchum v. Hislop) e.g. detained in prison too long Means of Imprisonment o 1) Need not be actual physical force or confinement o 2) Also via threats of force or coercion (See Chayter, Campbell v. Kresge, Martin v. Houck, text 93-94) o 3) Can be barriers or other physical means (on airplane or ferry, see: Robinson v. Balmain) “False” o 1) ‘False’ means ‘without legal authority or justification’ o 2) Is a defence, NOT element of offence—Defence must plead and prove that it wasn’t false o 3) This defence was raised in Radovici but failed o 4) Civil debt (i.e. not paying bill) NOT justification Consent: Imprisonment by Agreement - Operates like defence of consent—open to Defendant to show that Plaintiff agreed to confinement, either implicitly by conduct, or explicitly - Getting on Express bus (see: Martin v. Berends, p. 95) - Boarding ferry (see: Robinson v. Balmain New Ferry) - Going down into a coal mine (see: Herd v. Weardale Steel) Directness Requirement - Defendant liable even where they have directed another person (an ‘agent, usually police) to imprison - Defendant will be liable where police act on Defendant’s direction without exercising independent discretion (see: Otto v. Grant) - Defendant NOT liable where judicial decision-making or police discretion is interposed, but might be malicious prosecution (see: Nelles v. Ontario) Privacy Jones v. Tsige [2012] O.J. No. 148 Facts (P) and (D) work at separate branches of the Bank of Montreal (BMO), where (P) maintains a primary bank account. Issue(s) Rule Analysis (D) was involved in a relationship with (P)’s ex-husband—(D) accessed (P)’s personal bank records at least 174 times over 4 years. (D) did not publish, distribute, or record the information in any way. Is there a tort of invasion of privacy? Yes, there is a Tort of Intrusion upon Seclusion. Further, damages for intrusion upon seclusion in cases where the (P) has suffered no pecuniary loss should be modest, but sufficiently mark the wrong that has been done. Range fixed at up to $20,000. Prosser’s on Privacy – Tort of Intrusion Upon Seclusion Canadian courts generally cite Prosser’s four tort’s: 1) Intrusion upon the plaintiff’s seclusion or solitude, or into his private affairs 2) Public disclosure of embarrassing private facts about the plaintiff 3) Publicity which places the plaintiff in a false light in the public eye 4) Appropriation, for the defendant’s advantage, of the plaintiff’s name or likeness Court finds tort most relevant to case at bar is the tort of intrusion upon seclusion: One who intentionally intrudes, physically or otherwise, upon the seclusion of another or his private affairs or concerns, is subject to liability to the other for invasion of his privacy, if the invasion would be highly offensive to a reasonable person Precedence Court finds that, though far from conclusive, case law supports this cause of action in tort. Court cites how the Charter recognizes privacy as a fundamental value— specifically identifies the right to informational privacy (distinct from personal and territorial privacy) as worthy of protection. Tort of Intrusion upon Seclusion Court states that the facts of the case at bar “cry out for a remedy”. Court states that the discipline administered by BMO were governed by principles of employment law and employer interest, and do not respond to the wrong done to (P). Court identifies key features of cause of action for Tort of Intrusion upon Seclusion: 1) Defendant’s conduct must be intentional (including reckless conduct) 2) The defendant must have invaded, without lawful justification, the plaintiff’s private affairs/concerns 3) A Reasonable person would regard the invasion as highly offensive causing distress, humiliation or anguish Court states that proof of harm to a recognized economic interest is not an element of the cause of action—emphasis given to notion that the intangible nature of the interest protected results in damages for intrusion upon seclusion being ordinarily measured by modest conventional sum. Court states that the above key features of the cause of action for this tort means that claims for intrusion upon seclusion will arise only for deliberate and significant invasions of personal privacy. E.g. intrusion into matters such as: financial/health records, sexual practices/orientation, employment, diary or private correspondence that a reasonable person would describe as highly offensive. Case at Bar Court finds that (D)’s actions satisfied all of the features of cause of action for this tort. Court finds that no public embarrassment, harm to health, welfare, social, business or financial position suffered by (P) as a result of (D)’s actions. Court finds that (P) was understandably upset, and that (D)’s actions were deliberate and repeated. Conclusion (P) awarded $10,000 in damages. Tort of Intrusion upon Seclusion - “One who intentionally intrudes, physically or otherwise, upon the seclusion of another or his private affairs or concerns, is subject to liability to the other for invasion of his privacy, if the invasion would be highly offensive to a reasonable person” (text 111). o Tort includes physical intrusions into private places as well as listening or looking, with or without mechanical aids, into the plaintiff’s private affairs o Non-physical forms of investigation or examination into private concerns may be actionable - Features of Cause of Action for Tort of Intrusion Upon Seclusion o 1) Defendant’s conduct must be intentional (including reckless conduct) o 2) The defendant must have invaded, without lawful justification, the plaintiff’s private affairs/concerns o 3) A Reasonable person would regard the invasion as highly offensive causing distress, humiliation or anguish - Jones o Court held that damages for intrusion upon seclusion in cases where the (P) has suffered no pecuniary loss should be modest, but sufficiently mark the wrong that has been done. Range fixed at up to $20,000. If you can prove economic loss, additional damages may be awarded - Manitoba Privacy Act o Court cites this Act as being instructive as to determining where in the range of damages (see Rule) a case falls. Hopkins v. Kay [2014] O.J. No. 485 Facts Issue(s) Rule Analysis Conclusion (P)s claim based on allegation that in 2011-12, ~280 patient records of the Peterborough Regional Health Centre (Hospital) were accessed and distributed (in some cases) to third parties without the consent of the patient(s). (P)s maintain that many patients have suffered psychological damages as result of the breach of privacy. (P) claims for general damages arising out of alleged breach of privacy, as well as claims for punitive and aggravated damages. 1) Has PHIPA “occupied the field”, or can the common law tort of breach of privacy and PHIPA co-exist? Issue #1 Court finds, with reference to Jones, that Statute and Common Law tort of breach of privacy can co-exist. (P) awarded costs of $24,000 Notes: - hospital argues that PHIPA governs this matter—excludes civil action in the absence of a determination/order from the Commissioner - plaintiff argues that Jones has established common law tort of intrusion upon seclusion, and thus their claim should be allowed - Different test for striking statement of claim at Superior Court (different from Small Claims Court—see Vertolli v. Youtube) o is it ‘plain and obvious’ that statement of claim discloses no cause of action? - Is the common law tort of intrusion upon seclusion pre-empted by PHIPA here? - Why is the result in B.C. different from Ontario? Vertolli v. YouTube, LLC Facts Issue(s) 1) Can you strike a statement of claim in small claims court? 2) If so, what is the test for striking a statement of claim? 3) Does the statute preclude the common law tort? 4) Is there sufficient evidence to sue for common law tort of intrusion upon seclusion? Rule Analysis Issue #1, #2 Test = is action inflammatory, waste of time, nuisance or abuse of court process? (Robertus) Issue #3 Statute does NOT preclude common law tort (Jones v. Tsige) Issue #4 (P) CAN sue for common law tort of intrusions upon seclusion—enough evidence here (facts as pleaded taken to be true), action not inflammatory, waste of time, nuisance or abuse of court process Conclusion Lecture – Sep 30th Interests Protected by Privacy? - Physical o Harassment o Threats o Sexual integrity o Intrusions (battery, assault, IINS) - Reputation o Personal information o Defamation o Confidentiality - Property o Monitoring o Physical intrusions (trespass, nuisance) - Commercial o Appropriation of personality o ‘theft’ of marketable images Countervailing Concerns/Motives - Freedom of Expression o Artistic works - Security o Blood samples o Airport searches - Freedom of Press o Free speech o Democracy - Political Motives - o Union activity o Abortion clinics Profit o Celebrities o Zeta-Jones Prurience o Video Cams o Topless photos Harassment o Hostile neighbours o Ex-partners Earlier Actions in Privacy - Motherwell v. Motherwell (1976) o New category of nuisance The non-physical intrusion into the use or enjoyment of another’s property o ‘invasion of privacy via use of the telephone system’ o nominal damages and injunction granted - T.W. v. Seo (2003 ONCA) o Ultrasound technician videotapes plaintiff in changing room o No invasion of privacy because no property interest or appropriation of personality Privacy in the Common Law: Somwar v. McDonald’s (2006 Ont. Trial Ct.) - Plaintiff employee sues employer for conducting credit check without consent o (Discrimination in promotions struck from claim) - (D) seeks motion striking statement of claim - Held: Ontario trial court refuses to strike: o “the time has come to recognize invasion of privacy as a tort in its own right” - Justifications for a new Tort: o Statutory protection in other provinces, tort has been recognized in Ontario case law o Judicial recognition of a Charter right to Privacy to protect dignity, integrity, autonomy of individual (Dyment, Hill) o Technological change poses greater risk to privacy, traditional torts not sufficient - Nitsopoulos v. Wong (2008) o Somwar was followed in this case o Held: Jan Wong could be sued for posing as a nanny in someone’s home Other Jurisdictions - Nova Scotia o Trout Point Lodge (2012) N.S. trial court recognizes Ontario tort of intrusion upon seclusion - British Columbia o Demcak (2013) B.C. Trial court declines to recognize common law tort for breach of privacy B.C. has statute that covers invasion of privacy—British Columbia Privacy Act o Must ‘wilfully’ violate privacy of another o No proof of damage is required o Nature and degree of entitlement to privacy determined y reasonableness in circumstances o ‘nature, incidence and occasion of the act, and domestic or other relationships between parties’ Jane Doe 464533 v. N.D., 2016 ONSC 541 Facts Issue(s) Rule Analysis Conclusion Notes: - Recognition of a new Tort of Public Disclosure of Private Facts o One who gives publicity to a matter concerning the private life of another is subject to liability to the other for invasion of his privacy, if the matter publicized is of a kind that: a) would be highly offensive to a reasonable person b) is not a legitimate concern to the public o Reasons for recognizing a new Tort - Tort of Public Disclosure of Private Facts o Uses Prosser, 2nd category + Restatement (like Tsige) o Elements: Must be public disclosure Facts themselves must be private Matter publicized or act of publication ‘highly offensive to reasonable person’ Matter is not of legitimate concern to the public - Damages Discussion (Stinson) o High damage awards very rare in intentional tort o Damages limited to $20,000 (Jones v. Tsige) Court: Stinson uses sexual battery precedent General damages at $50,000 Aggravated damages ($25,000) and punitive ($25,000) Injunctions – can’t keep, repost video, or contact family Cost award = $36,208.73, full indemnity (rare) Lecture – Oct 4th Dolphin Delivery Ltd. v. R.W.D.S.U., Local 580 (1986 SCC) - says that the Charter doesn’t apply to common law - Question: Is the Common Law reviewable under Charter rules? o Court No—allowed an injunction to stop the Union from their picket—Court didn’t care about the limits on freedom of expression/association—Charter does not apply to Common Law However, Court: Common law should be interpreted and applied in a manner consistent with Charter values Tort of Public Disclosure of Private Facts - Uses Prosser, 2nd category + Restatement (like Tsige) Elements: o Must be public disclosure o Facts themselves must be private o Matter publicized or act of publication ‘highly offensive to reasonable person’ o Matter is not of legitimate concern to the public Annie Problem - Features of Cause of Action for Tort of Intrusion Upon Seclusion o 1) Defendant’s conduct must be intentional (including reckless conduct) o 2) The defendant must have invaded, without lawful justification, the plaintiff’s private affairs/concerns o 3) A Reasonable person would regard the invasion as highly offensive causing distress, humiliation or anguish - It is possible to find all the elements, but also consent—defence of consent is determinative - Steps: o 1) Identify the Acts that would constitute a tort o 2) Run these acts through whatever test related to your tort there are Joe and Cynthia - Tort of Public Disclosure of Private Facts o Uses Prosser, 2nd category + Restatement (like Tsige) o Elements: Must be public disclosure The context is that of an Intervention—Interventions imply a sort of privacy/private groups Family could seemingly be considered public in certain contexts (i.e. a family BBQ), but within the context of an Intervention there is an expected/implicit environment of privacy Facts themselves must be private Facts are private, yes. Matter publicized or act of publication ‘highly offensive to reasonable person’ Marijuana—perhaps not highly offensive to reasonable person given the development of marijuana laws in Canada Sexually explicit messages—definitely highly offensive to reasonable person, however within the context it is private and related to the intervention Matter is not of legitimate concern to the public This is not a legitimate concern of the public Discrimination Bhadauria v Board of Governors of Seneca College, [1979] OJ No 4475. Facts Pl. clains she’s been discriminated against by def. on grounds of her ethnic origin. She is a highly educated East Indian woman with Doctorate in Phil. And Maths, and is qualified to teach in province of Ontario, with several years exp. She applied several times over 4 years, for 10 advertised openings at def. college, has never secured an interview. She alleges this is due to her ethnic origin Instead of filing complaint under On Human Rght Code c. 318, pl. issued claim for damages for discrimination and for breach s.4 of that Code She alleges the nature of her damages are: That she has been deprived of the opportunity to join the defendant’s teaching staff and to ear her livelihood as a teacher and that she has suffered mental distress, frustration and loss of dignity and self-esteem. Issues Is there a common law remedy for discrimination? Rule??? Should there be? Between Ashby v White (1703) 92 ER 126 and the preamble of the On Human Rights Act, a person has the right to a common law remedy. i.e. If a pl. can establish that they have been discriminated against based on any of the ground laid out in the Ontario Human rights act, then the common law must afford them a remedy…. (basically the tort he creates). Analysis Goes into analysis of precedent, in which two different cases (Christie v York Corp [1940] SCR 139, and Rogers v Clarence Hotel [1940] 3 DLR 583) That both deal with the refusal to serve beer to black (literally ‘negro’) ppl…. [?] Important question raised in the second case, is whether a SCC decision on the civil law of Quebec was binding in common law jurisdiction: it is not. Basically, judge decides that the facts give rise to a cause of action at common law, even though there is no cited authority that has yet recognized a tort of discrimination. He uses Ashby v White (1703) 92 ER 126 to demonstrate that if a pl. has a right, he must necessarily have a means to vindicate and maintain it. Conclusion Judge cites the Ontario Human Rights Code preamble as a sign of the province’s public policy of respecting fundamental human rights, thus necessitating the common law’s ability to ensure a pl.’s access to their human rights, regardless off race, creed, religion, etc. Appeal is allowed, trial decision set aside, costs of appl. will be compensated. Seneca College of Applied Arts and Technology v. Bhadauria, [1981] 2 S.C.R. 181 Facts Issue(s) Rule Analysis The ONCA recognized a new intentional tort of discrimination stemming from Bhadauria’s argument that a civil right of action flowed directly from a breach of the Ontario Human Rights Code. ONCA found that the Code supplied applicable standards, the breach of which allowed the tort to rise at common law. Issue #1 Should the SCC affirm the recognition by ONCA of a new intentional tort of discrimination? A common law remedy (e.g. creation of a new tort) arising from the violation of the terms of any given piece of statutory legislation will not be recognized where that legislation contains a comprehensive enforcement scheme for the violation of its substantive terms. Issue #1 SCC finds that there is no common law case in Canada that recognizes the tort of discrimination as posited by Bhadauria. SCC finds that the comprehensiveness of the Code in its administrative and adjudicative features precludes the creation of a tort of discrimination directly from a breach of the Code. Adjudicative features of the Code include a right to appeal to the Courts on both fact and law SCC disagrees with ONCA’s finding that the enforcement scheme of the Code did not exclude a common law remedy. Brown J.A. (ONCA): “the Code…[does not] contain any expression of legislative intention to exclude the common law remedy. Rather, the reverse since s. 14(a) appears to make the appointment ” SCC finds that the lack of any explicit exclusion of a common law remedy strengthens the notion of Legislative intent to provide the Minister with untrammelled discretion as to the adjudication/enforcement of the terms of the Code. Conclusion SCC finds that the Code precludes both civil action based directly upon a breach, and common law action based on the notion of the public policy expressed in the Code. Appeal allowed; action dismissed—SCC found ONCA erred in supporting a tort of action of discrimination. Radnoff & Foy – “SCC Should Recognize the Tort of Discrimination” Primary reason SCC has rejected a general tort of discrimination is because the court views that the Code is comprehensive enough for addressing claims of discrimination This reasoning (demonstrated in Bhadauria) begins to crumble when one looks at the procedural limitations of the human rights regime o Plagued with systemic constraints o Many of those who allege discrimination are unable to obtain relief through the complaints process because of “procedural hamstrings, remedial limitations, broad enforcement discretion and delay” o Judiciary recognizes that discrimination is pervasive wrong in society that should be redressed within the civil system Seneca College of Applied Arts and Technology v. Bhadauria o Bhadauria is a well-qualified math teacher who over the course of four years, made 10 separate applications for employment with Seneca College o Although her applications were acknowledged, she was never granted an interview nor was she given any reasons for rejection o Alleged she was denied position because of her ethnic background o Asserts that those hired instead of her were not as qualified o Chief Justice Laskin SCC – held that you can’t sue someone for a tort if that cause of action is acknowledged in the criminal code (I think this is what he means) – the Code “overtook the existing common law” Courts don’t like this; they have been distinguishing Bhadauria in numerous cases so they do not have to follow it o L’Attiboudeaire v. Royal Bank of Canada [1996] OJ 178 (CA) o McKinley v. B.C Tel [1996] BCJ No. 982 (SC) Discrimination does not by itself provide the basis for a civil cause of action; BUT it does not oust the jurisdiction of this Court to try an action for damages based on an independent tort or breach of contract Procedural Limitations: o In Noble China Inc. v. Cheong [1998] OJ No 4676 GD – declined to grant a stay on the basis that the human rights process is more complex and time-consuming than litigation. The Trilogy: three cases related to work-place sexual harassment made it to the Court; all three cases were successful at the trial level in advancing claims for wrongful dismissal the court is taking a clear stance on discriminatory conduct and suggests that the Code can be used to interpret employer obligations o An example of how civil courts can be a meaningful instrument in advancing equality and nondiscrimination Lecture – Oct 7th R. v. Saskatchewan Wheat Pool Civil consequences of breach of statute should be subsumed in the law of negligence (A) nominate tort of statutory breach giving a right to recovery merely on proof of breach and damages should be rejected, as should the view that unexcused breach constitutes negligence per se Proof of statutory breach, causative of damages, may be evidence of negligence The statutory formulation of the duty may afford a specific and useful standard of reasonable conduct Jaffer v. York University (2010 ONCA) Jaffer considered whether the courts should recognize a common law tort of discrimination in the wake of the 1981 SCC decision in Bhadauria. As in Bhadauria, court rejected this and Nolan v. Toronto Police [1996] O.J. No. 1764 Unlawful detention of 1st Nations man, racial slurs, no reasonable and probable cause Two officers found liable for false imprisonment, intentional infliction of nervous shock, and negligence (force also liable) Court also awarded punitive damages, noted that racist comments actionable in IINS (mental suffering)—outrageous, intolerable, outside bounds of decency (almost $25,000 awarded overall) Defence of Consent Conduct which would ordinarily result in liability may not do so for a number of reasons: - Plaintiff consenting to invasions of their persons not allowed to claim protection of law - Other reasons that may excuse invasions of plaintiff’s interests: o Self-defence o Defence of persons, property, or of the public interest as a whole 1. The Nature of Consent O’Brien v. Cunard S.S. Co. Facts Issue(s) Rule Analysis Plaintiff, O’Brien, alleges defendant, steamship owner, conducted a tort of assault and negligently vaccinating (P) who was a passenger on (D)’s ship. Trial court returned verdict for (D), and (P) appeals/brings exceptions. Issue #1 – Is there any evidence to find the (D) guilty of assault on (P)? Issue #2 – Is there any evidence to find that (D) was guilty of negligence towards (P)? 1) In determining whether an act is lawful/unlawful, once must consider how that act relates to the greater circumstances in which it occurred. 2) If an individual’s conduct indicates consent to an act, and if that individual does not expressly indicate they do not consent, that act will be found as lawfully conducted. (D)’s Conduct Considered in Connection with Surrounding Circumstances Issue #1 and #2 If (P)’s conduct indicated consent, (D)’s surgeons were justified in their acts. Court finds that (P)’s conduct indicated consent: There were numerous signs in different languages indicating the nature/purpose of the vaccination program (P) testified that she was one of ~200 women assembled to be vaccinated—and that she understood they were to be vaccinated (P) testified that she lined up, showed her arm, stated she had been vaccinated before but had “no marks” of such, that the surgeon stated she needed to be vaccinated regardless, that she didn’t tell him she did not want to be vaccinated, and that she took the certificate of vaccination after with no objections Court finds that (P) did nothing to indicate that she did not want to be vaccinated, nor receive the certificate of vaccination to avoid detention. Court concludes that, in the surrounding circumstances, conduct of (D)’s surgeons was lawful. Conclusion Issue #2 Court found no evidence or indication of negligence on the part of (D)’s surgeons. Court finds that (D)’s surgeons acted lawfully—(P)’s appeal/exceptions overruled. Non-Marine Underwriters, Lloyd’s of London v. Scalera, 2000 SCC 24, [2000] S.C.J. No. 26 Rule Analysis 1) In the Tort of Sexual Battery, the onus rests on the (D) to prove that the (P) consented, or that a reasonable person in (D)’s position would have thought (P) consented. 2) The Battery of Sexual Assault follows the traditional rule that the (P) in a battery action must prove direct contact, at which point the onus is placed on (D) to prove consent (or some other defence) Does Sexual Battery fall into “Implied Consent” or “Acceptable Ordinary Contact”? SCC finds that sexual activity is not one where consent is implied, nor does it all into the category of being generally accepted and expected in every day life. SCC finds sexual activity involves singling out another person’s body in a deliberate, targeted act. Precedence – Conduct must be “harmful” or “offensive” to constitute Battery SCC finds that precedence indicating contact must be harmful or offensive to constitute battery reflects the need to exclude battery from casual contacts inevitable in everyday life. SCC cites La Forest J. in M. (K.) v. M. (H.), [1992] 3 S.C.R. 6 SCC states that the law of battery protects the inviolability of the person. Making out a case of battery does not require the (P) to prove that the contact was physically or psychologically injurious, or morally offensive Sexual touching, absent the (D) showing a lawful excuse, constitutes violation of inviolability of person it is “offensive” SCC states that “sex is not an ordinary casual contact which must be accepted in everyday life”. Requiring (P) in such a case to prove they did not consent, or that a reasonable person in (D)’s position would not have assumed consent, would deny the protection the law has traditionally afforded to inviolability of the body Notes: - McLachlin J.: o Cites Goff L.J. in Collins v. Wilcock, [1984] 3 All E.R. 374 (Q.B.): “[t]he fundamental principle, plain and incontestable, is that every person’s body is inviolate” o McLachlin J. states that the (P) who alleges sexual battery makes their case by tendering evidence of force applied to them “Force” in the context of sexual battery = physical contact of a sexual nature; neutral in that it doesn’t connote a lack of consent o McLachlin J. If (D) doesn’t dispute contact/force took place, they must prove that (P) consented, or that a reasonable person would think they were consenting o Traditional Approach to Trespass of the Person Trespass to the Person (including Battery) (P) succeeds if they can prove direct interference with their person - - Direct Interference the immediate consequence of a force set in motion by the act of the (D) o Burden on (D) to prove their defence (Consent is one such defence) Law of Battery = Based on Protecting Individuals’ Right to Personal Autonomy This explains why, in an action for Battery, (P) needs to only prove direct interference Onus then shifts to (D) to justify that intrusion, excuse it, or raise a defence Contrast: If Law of Battery based on principle of fault would subordinate (P)’s right to protection from invasions of their physical integrity to (D)’s freedom to act Unlike negligence (requirement of fault can be justified because tortious sequence may be complicated), trespass to person is confined to direct interferences If direct interference = injury to (P) there is direct connection between (D)’s action and (P)’s injury McLachlin on “trivial contact” o While (P) in the action of Battery needs to only provide direct contact occurred, there are exceptions to this general rule E.g. being jostled in a crowd Person who enters a crowd cannot sue for being jostled—such contact is not offensive Explaining the Exceptions Theory of Implied Consent o Even if (P) proves contact, burden never shifts to (D) to prove consent because consent is implied by law Exception Theory – Physical Contact that is Generally Acceptable as Ordinary Conduct of Everyday Life o (P) cannot succeed simply by proving contact if that contact falls within this exceptional category of conduct generally acceptable in ordinary life o E.g. brushing someone’s hand while exchanging a gift, gratuitous handshake, jostled in a crowd McLachlin on “Vexatious Claims” o McLachlin rejects the counter-argument that the necessity of inherently harmful or offensive conduct to constitute Battery, and the burden of proof being on (D), allows (P)s to unfairly drag (D)s into litigation Rejected because few (P)s would sue in situations where they are certain to lose once facts come out Rule of the court provide sanctions against “vexatious litigants” Norberg v. Wynrib, [1992] 2 S.C.R. 226 Facts Issue(s) Rule Plaintiff was addicted to painkillers. Defendant, physician, agreed to provide (P) with painkillers in exchange for sexual contact. Issue #1 – Can the Defence of Consent be raised against the intentional tort of battery in this circumstance? (No.) Issue #2 – Is the (P)’s action barred by reason of illegality or immorality? (No.) 1) Consent must be genuine, and not obtained by force or threat of force, or be given under the influence of drugs. 2) Consent can only be vitiated by fraud or deceit in terms of the (D)’s conduct. 3) 4) Analysis See Power-Dependency Relationship Test below. The presence of an addiction does not automatically render consent legally ineffective—there must also be exploitation of that addiction. Nature of Consent SCC states that consent is based on presumption of “individual autonomy and free will”, and that positions of relative weakness can interfere with the freedom of a person’s will. SCC states that consent can be vitiated by (D)’s conduct through fraud or deceit, and that consent must be genuine and not obtained by force, threat of force, or given under the influence of drugs. Test for Determining Power-Dependency Relationship (Sexual Assault) Step 1 – Is there proof of an inequality between the parties? This will ordinarily occur within the context of a “Power Dependency” relationship Step 2 – Is there proof of Exploitation of the inequality? Consideration of the type of relationship may be indicative of exploitation Consideration of community standards may be helpful in determining existence of exploitation Applying Test to Case at Bar Step 1 – Was there inequality between the parties? (TJ) found that (P)/(A) implied consent. (CoA) found (P)/(A) voluntarily engaged in sexual encounters. SCC states that (P)/(A) was in a position of marked inequality with respect to the power dynamic between her and (D): o (P)/(A) was a young woman with limited education o (P)/(A) was addicted to use of painkillers o Her drug dependence diminished her ability to make a real choice o (TJ)’s comments indicate (P)/(A) was in a vulnerable position because of dependence on drugs SCC also cites The Final Report of the Task Force on Sexual Abuse of Patients to point to the fact that unequal distribution of power is frequently a part of the doctor-patient relationship. SCC finds that the (R)/(D)’s medical knowledge + knowledge of (P)/(A)’s addiction + authority to prescribe drugs = power over her. It was the doctor who suggested the sex-for-drugs arrangement. Step 2 – Was there exploitation? SCC cites another doctor (expert testimony) who expressed opinion that a “reasonable practitioner” would have taken steps to attempt to help (P)/(A) end her addiction, or at least would have stopped giving her drugs. SCC finds that (R)/(D) did not do any of the above, rather, he “abused his power over her and exploited the information he obtained concerning her weakness to pursue his own personal interests”. o SCC finds this to be divergent from what a community would find acceptable SCC again cites the Task Force Report (supra) for a body of opinion that regards sexual contact in any doctor-patient relationship as exploitative. SCC finds that (P)/(A)’s consent was not genuine for the purposes of law because: o Relationship was not only doctor-patient, it was doctor-drug addict o Relationship was not just sexual, it was sex-for-drugs SCC rejects (R)/(D)’s argument that (P)/(A) exploited him, the old man. SCC finds that it was he, the doctor, who suggested sex-for-drugs relationship. Does the presence of an Addiction render consent legally ineffective? SCC states that an addiction may indicate inequality in power, but it does not by itself render consent legally ineffective—there must also be exploitation. SCC cites Principle of Unconscionability aim is not to absolve addict from all responsibility, rather, to protect addict from abuse from those in special positions of power. Conclusion Appeal allowed. Notes: - La Forest J.: o Tort of Battery the intentional infliction of unlawful force on another person Defence of Consent Express or implied consent is a defence to battery Failure to resist or protest is an indication of consent “if a reasonable person who is aware of the consequences and capable of protest or resistance would voice his objection” (La Forest J. cites Fleming, “The Law of Torts”) Consent must be genuine o Cannot be obtained by force, threat of force, or given under influence of drugs o If (D)’s conduct in gaining consent included fraud or deceit, that consent obtained would be vitiated/spoiled/invalidated o Consent (in Torts) based on presumption of individual autonomy and free will Presumed that an individual has the freedom to consent or not to consent Positions of relative weakness can interfere with the freedom of a person’s will Notion of consent must be modified to appreciate the power relationship that can occur between parties o Test for Determining Legally Effective Consent to a Sexual Assault Step 1 – Is there proof of an inequality between the parties? This will ordinarily occur within the context of a “Power Dependency” relationship Step 2 – Is there proof of Exploitation of the inequality? Consideration of the type of relationship may be indicative of exploitation Consideration of community standards may be helpful in determining existence of exploitation Notes (Lecture: - A power dependency relationship - Fiduciary Duty: o One party (fiduciary) can exercise unilateral power or discretion on behalf of a vulnerable beneficiary who is at “mercy” of fiduciary; latter must act on behalf of beneficiary, with loyalty and good faith - Negligence: o Failure to treat addiction = breach of Standard of Care - Power-Dependency Relationship Test o New vitiating factor—“power-dependency relationship” in Norberg v. Wynrib 1) Inequality between the parties? 2) Exploitation? 2. Consent in the Sporting Context Charland v. Cloverdale Minor Baseball Association and Wheeler, 2013 BCSC 488, [2013] B.C.J. No. 551 Facts Two fathers (Charland and Wheeler) engaged in a physical altercation at a baseball game. Watchuk J. dismissed the actions in assault and battery brought on by Charland. Issue(s) Rule Analysis Conclusion Notes: - Watchuk J.: o Consent is a defence of the Torts of Assault and Battery If (D), Wheeler, proved that the parties (him and Charland) agreed to the physical contact, then (P) could not complain of the injuries suffered Onus of establishing consent is on (D)—Wheeler. o If a fight is proven to be mutual/consensual the parties cannot complain of the injuries suffered in the course of the fight The activities may still be criminal, but the parties cannot complain of injuries suffered in the course of the fight unless the force used by one of the combatants is excessive or unnecessary Plaintiff’s actions in these cases may be dismissed on the grounds of Defence of Consent, or Illegality o Cites Petersen v. Stadnyk, 2006 BCSC 806 Court found that at the first stage of a fight, both parties were using excessive force but it was consensual. If the fight stopped there, then both parties would be disentitled to damages SEE THE HOCKEY CASE IN “NOTES” – Case brief it Lecture – Oct 11th Vitiating Factors Vitiating factors ‘erase’ consent—a third step - Are the elements of Battery met? - Did the Plaintiff consent? - Was the consent vitiated? Three Vitiating Factors: - Fraud - Duress - Public Policy – “Power-dependency relationship” Vitiating Factors: Fraud - in Tort Law – ‘nature and quality of the act’ test erases consent where: o Dishonesty causes Plaintiff to consent o Dishonesty relates to nature and quality of the act o Defendant must also be aware of, or cause Plaintiff’s misapprehension Fraud – “Nature and Quality of the Act” Test - R. v. Williams – was fraud as to nature and quality of the act; “voice therapy” o Sex was predicated by a lie that it was good for “voice therapy” - Papadimitropoulos o Consent is not vitiated because no fraud as to the nature and quality of act o Marital status is a “collateral matter”—Plaintiff knew what act itself was - R . v. Cuerrier (1998 SCC) o Must have dishonesty—a lie or omission o Dishonesty (and consequent consent) exposed person to ‘significant risk of serious bodily harm’ - R. v. Hutchinson (2014 SCC from ON) o SCC held consent vitiated, upheld conviction o Depriving a woman of the choice whether to become pregnant or increasing the risk of pregnancy is equally serious as a “significant risk of serious bodily harm” within the meaning of Cuerrier, and therefore suffices to establish fraud vitiating consent under s. 265(3)(c) Vitiating Factors: Duress Duress – very limited in scope, only applies where there is force or threat of use of force Latter v. Braddell (1880, U.K.) - Does not apply where economic duress (i.e. job loss) - Could apply in Nagy decision, where woman under arrest complies with medical examination Vitiating Factors: Public Policy Public Policy new vitiating factor—“power dependency relationship” in Norberg v. Wynrib 1) Inequality between the parties 2) Exploitation of the power-dependency relationship Consent to Treatment - Battery or Negligence? o No consent = Battery (Malette) o Lack of Informed Consent = Negligence o Reibl v. Hughes (pp. 240-241 text) – Surgery on carotid artery, patient paralyzed “Actions in battery in respect of surgical or other medical treatment should be confined to cases where…there is no consent at all… or (goes) beyond that to which there was consent” “A failure to disclose the attendant risks, however serious, should go to negligence rather than battery” Consent in the Medical Context Malette v. Shulman (1990), 2 C.C.L.T. (2d) 1 (ONCA). Facts Plaintiff, Jehovah’s Witness, was given a blood transfusion following an accident by the Defendant, doctor. (P) carried a card that stated under no circumstances was a blood transfusion to take place—(D) found a blood transfusion was necessary and administered one. (P) sued for negligence, assault, and conspiracy. (TJ) found (D) liable for battery—awarded (P) $20,000 in general damages. (D) appealed. Issue(s) Rule Analysis Conclusion 1) A medical intervention in which a doctor touches the body of a patient would constitute a battery if the patient did not consent to the intervention. a. Patients have the decisive role in the medical-decisionmaking process. Their right of self-determination is recognized and protected by the law Does Case at Bar Qualify as Emergency Exception? Court finds that the case at bar does not qualify as an emergency exception. (P) had clearly written her no blood transfusion instructions prior to falling unconscious, and with the contemplation of potential future accidents in mind. (D), as a doctor, is not allowed to ignore his patient’s instructions. Appeal dismissed—(D)’s actions constituted a battery. Notes: - Tort of Battery o Traditionally protects interest in bodily security from unwanted physical interference Any intentional non-consensual touching which is harmful or offensive to a person’s reasonable sense of dignity is actionable - Doctrine of Informed Consent o Primary means of protecting a patient’s right to control his/her medical treatment o No medical procedure may be undertaken without the patient’s consent Consent is obtained after the patient has been provided sufficient information to evaluate the risks/benefits of proposed treatment and other options A doctor who performs a treatment in the absence of informed consent = liable for battery; infringed on patient’s right to control o This civil liability is notwithstanding the doctor’s justifiable belief that whatever treatment given was necessary to preserve life/health o Emergency Situation Exception When immediate medical treatment is necessary to save life/preserve health of a person who is incapable of withholding or giving consent (e.g. unconscious), doctor may proceed without consent Doctor has implied consent; privileged, by reason of necessity, to give aid Doctor not to be held liable Prosser & Keeton: Requirements of Emergency Exception: o 1) patient must be unconscious or without capacity to make a decision o 2) time must be of the essence—must reasonably appear that delay until to wait until consent can be given would subject patient to risk of death/serious bodily injury that prompt action could avoid o 3) under the circumstances, reasonable person would consent— probabilities are that a patient would consent Nagy v. Canada (Trial), [2005] A.J. No. 36 – Nagy v. Canada (appeal by Phillips and Kirk), [2006] A.J. No. 1020 Facts Plaintiff, Nagy, arrived at Edmonton airport and was suspected of carrying illegal drugs. (P) was arrested, and eventually subjected to an invasive internal cavity search by a doctor which included: induced vomiting by way of drinking solution three enemas internal cavity searches x-rays of the stomach and abdomen No drugs discovered on (P). From time of arrest to time of release, she was under constant supervision of police. (TJ) found no reasonable and probable grounds for arrest and search. (TJ) found the doctor liable in battery and assault for conducting procedure without (P)’s consent. (ACA) upheld (TJ)’s findings/decision. Issue(s) Rule Analysis Conclusion Notes: - Alberta Court of Appeal on Consent and Implied Consent o Tort of Battery “intentional one, consisting of an unprivileged and unconsented to invasion of one’s bodily security – Reibl v. Hughs, [1980] 2 S.C.R. 880 o Norberg v. Wynrib, [1992] 2 S.C.R. 226 “Consent, express or implied, is a defence to battery” Lecture – Oct 14th Consent to Treatment - Health Care Consent Act o s. 10 – “No treatment without consent” s. 10(1) – A health practitioner who proposes a treatment for a person shall not administer the treatment, and shall take reasonable steps to ensure that it is not administered, unless: a) he/she is of the opinion that the person is capable with respect to the treatment, and the person has given consent; or b) he/she is of the opinion that the person is incapable with respect to the treatment, and the person’s substitute decision-maker has given consent on the person’s behalf in accordance with this Act. o s. 4 – “Presumption of capacity” s. 4(1) – “A person is capable with respect to a treatment, admission to a care facility or a personal assistance service if the person is able to understand the information that is relevant to making a decision about the treatment, admission or personal assistance service, as the case may be, and able to appreciate the reasonably foreseeable consequences of a decision or lack of decision.” s. 4(2) – “A person is presumed to be capable with respect to treatment, admission to a care facility and personal assistance services. Health care professional always starts with presumption of capacity, then assesses if apparently incapable No set age (unlike Alberta – 16 years old) Never a global finding, not permanent, can be capable on some days and not others, for some treatments and not others o E.g. Alzheimer’s patient—capacity can change from day to day; if they are capable on a particular day and not consenting, you must respect that rejection o s. 11(3) – What is Informed Consent? Doctor must advise patient of all of these: 1) Nature of the treatment 2) Expected benefits of treatment 3) Material risks of treatment 4) Material side effects of treatment 5) Alternative courses of action 6) The likely consequences of not having the treatment o ss. 12, 13 – Course of Treatment Not responsible for this stuff - - Ciarlariello v. Schacter 1993 SCC o Patients are always allowed to withdraw their consent, notwithstanding any broad consent forms they may have previously signed Three Exceptions to Requirement for Consent o 1) Course of Treatment (not responsible for this one) ss. 12, 13 HCCA) o 2) Incapacity ss. 4, 21, 22 HCCA Children C. v. Wren, Re L.D.K., Dueck, DH Mental Illness Starson v. Swayze, Pinhas o 3) Emergency Exception s. 25 HCCA Substitute Consent (ONLY where patient is incapable) o s. 20(1) HCCA – Who is Substitute Decision-Maker? (SDM) 1) The incapable person’s guardian of the person, if the guardian has authority to give or refuse consent to the treatment. 2) The incapable person’s attorney for personal care, if the power of attorney confers authority to give or refuse consent to the treatment. 3) The incapable person’s representative appointed by the Board under section 33, if the representative has authority to give or refuse consent to the treatment. 4) The incapable person’s spouse or partner. Meaning of “Partner” – either of two persons who have lived together for at least one year and have a close personal relationship that is of primary importance in both persons’ lives 5) A child or parent of the incapable person, or a children’s aid society or other person who is lawfully entitled to give or refuse consent to the treatment in the place of the parent. This paragraph does not include a parent who has only a right of access. If a children’s aid society or other person is lawfully entitled to give or refuse consent to the treatment in the place of the parent, this paragraph does not include the parent. 6) A parent of the incapable person who has only a right of access. 7) A brother or sister of the incapable person. 8) Any other relative of the incapable person. o s. 20(2) – Requirements vis SDM (2) A person described in subsection (1) may give or refuse consent only if he or she, a) is capable with respect to the treatment; b) is at least 16 years old, unless he or she is the incapable person’s parent; c) is not prohibited by court order or separation agreement from having access to the incapable person or giving or refusing consent on his or her behalf; d) is available; and e) is willing to assume the responsibility of giving or refusing consent. o s. 21 HCCA – What must they decide? Prior Capable Wishes (PCW) s. 21(1) – A person who gives or refuses consent to a treatment on an incapable person’s behalf shall do so in accordance with the following principles: 1) If the person knows of a wish applicable to the circumstances that the incapable person expressed while capable and after attaining 16 years of age, the person shall give or refuse consent in accordance with the wish. = PCW 2) If the person does not know of a wish applicable to the circumstances that the incapable person expressed while capable and after attaining 16 years of age, or if it is impossible to comply with the wish, the person shall act in the incapable person’s best interests. = Best Interest Test s. 21(2) – Best Interests Test s. 21(2) – In deciding what the incapable person’s best interest are, the person who gives or refuses consent on his or her behalf shall take into consideration: o a) the values and beliefs that the person knows the incapable person held when capable and believes he or she would still act on if capable; o b) any wishes expressed by the incapable person with respect to the treatment that are not required to be followed under paragraph 1 of subsection (1); and o c) the following factors: 1) Whether the treatment is likely to, i. improve the incapable person’s condition or wellbeing, ii. prevent the incapable person’s condition or wellbeing from deteriorating, or iii. reduce the extent to which, or the rate at which, the incapable person’s condition or well-being is likely to deteriorate. 2) Whether the incapable person’s condition or well-being is likely to improve, remain the same or deteriorate without the treatment. 3) Whether the benefit the incapable person is expected to obtain from the treatment outweighs the risk of harm to him or her. 4) Whether a less restrictive or less intrusive treatment would be as beneficial as the treatment that is proposed. - - o Case Law on Best Interests Test A.C. v. Manitoba – best interests test for children constitutionally sound LDK – best interests includes emotional needs, religious beliefs, not just treatment of disease in physical sense Re Eve, Muir – can’t consent to non-therapeutic sterilization, never in patient’s best interests (page 213 text) Dawson – best interests includes continuation of life, can’t decide some lives not worth living (Rasouli SCC 2011) Scardoni (2004 ON trial) – “well-being” includes psychological well-being in s. 21 – dignity, freedom from suffering Emergency Exception (s. 25) o s. 25(1) HCCA o Emergency Treatment Without Consent Incapable Person s. 25(2) HCCA despite s. 10, a treatment may be administered without consent to a person who is incapable with respect to the treatment, if, in the opinion of the health practitioner proposing the treatment: o (a) there is an emergency; and o (b) the delay required to obtain a consent or refusal on the person’s behalf will prolong the suffering that the person is apparently experiencing or will put the person at risk of sustaining serious bodily harm Limitation of Liability (s. 29) o s. 29(1) – HCCA If a treatment is administered to a person with a consent that a health practitioner believes, on reasonable grounds and in good faith, to be sufficient for the purpose of this Act, the health practitioner is not liable for administering the treatment without consent o Apparently Valid Refusal of Treatment s. 29(2) – HCCA If a treatment is not administered to a person because of a refusal that a health practitioner believes, on reasonable grounds and in good faith, to be sufficient for the purpose of this Act, the health practitioner is not liable for failing to administer the treatment Capacity to Consent C. (J.S.) v. Wren (Alta. C.A.), [1986] A.J. No. 1166 Notes: - Court: o Lord Scarman in Gillick: The Age of Discretion – the age at which a child has sufficient intelligence and understanding to make up their own minds Age 14 for boys Age 16 for girls “the parental right to determine whether or not their minor child below the age of 16 will have medical treatment terminates if and when the child achieves sufficient - understanding and intelligence to enable him or her to understand what is fully proposed” o Court finds that the 16 year old pregnant girl had fully discussed the ethical issues involved with abortion, and disagreed with her parents Court cannot infer from disagreement that the expectant mother did not have sufficient intelligence and understanding to make up her own mind Court concedes she is a “normal intelligent 16 year old”—has sufficient understanding to make up her own mind—because of her age and level of understanding, the law states she is permitted to do so Appeal (parents) dismissed Health Care Consent Act (Ontario) o No set age for consent—take the s. 4 Capacity Test and apply it to the case C.A.S. of Metropolitan Toronto v. L.D.K., [1985] O.J. No. 803 Facts Issue(s) Rule Analysis Conclusion Notes: - Lecture – Oct 18th Refusal of Treatment for Children – Two Different Statutory Regimes: 1) Health Care Consent Act (Ontario) a. Is the child capable? b. Focuses on individual autonomy 2) Child Welfare Act, Child and Family Services Act a. Is the child in need of protection? b. Focuses on the responsibility of the parents - Where choices exist, Courts seem to prefer the CWA and CFSA Withdrawal of Life Support (NOT EXAMINABLE – JUST INTERESTING) - Rasouli (2012 SCC) – withdrawal of life support - Carter v. Canada (2015 SCC) – assisted suicide prohibition unconstitutional Consent to Sexual Contact P.P. v. D.D., 2016 ONSC 258 Facts PP brought action against DD for fraudulent misrepresentation stemming from their sexual relationship, in which DD claimed to be on birth control but wasn’t. This resulted in DD getting pregnant. PP is seeking damages for non-pathological emotional harm suffered as a result of DD’s fraudulent misrepresentation. PP claims that he was robbed Issue(s) Rule Analysis of his right to fall in love, get married, and have kids when ready as a result of DD’s actions—this has caused him emotional harm. Issue #1 – Can PP use the tort of fraudulent misrepresentation to advance a claim for emotional harm of unplanned parenthood? Issue #2 – Can PP bring a cause of action for the tort of sexual battery? 1) Fraudulent misrepresentation does not encompass a claim for non-pathological emotional harm stemming from unplanned parenthood. Issue #1 – Can PP use the Tort of Fraudulent Misrepresentation to claim Emotional Harm of Unplanned Parenthood? ONSC finds PP cannot use tort of fraudulent misrepresentation to advance claim of emotional harm from unplanned parenthood because it circumvents the legal boundaries of the tort of IIMS. Issue #2 ONSC finds, in similar manner to Issue #1, that PP’s claim does not come within the requirements of the tort of sexual battery. Conclusion In dismissing PP’s actions, ONSC cites Frame v. Smith (see para. 60) as reasons that are identical to those used to dismiss the two claims in the case at bar. PP’s claims dismissed. Notes: - Elements of claim for IIMS: o 1) (D)’s actions are flagrant and outrageous o 2) (D) intends to harm (P) or (D) knows his/her conduct will cause harm to (P) o 3) (P) suffers visible and provable illness - Elements of claim for negligence: o 1) (D) owes (P) duty of care o 2) (D)’s behaviour breached standard of care o 3) (P) suffered compensable damages o 4) damages caused in fact by (D)’s breach o 5) damages are not too remote in law - Elements of Fraudulent Misrepresentation o (D) made a false statement o (D) knew statement was false, or was indifferent to falsity o Statement made with intention to deceive (P) o Deception induced (P) to act o Deception caused injury This was the issue in PP v. DD - Rajiv v. Kumar, 2006 BCSC 439 Notes: - (P) married (D)—found out (D) only wanted to marry to gain citizenship. - (P) successfully sued (D)—awarded $10,000 in damages for hurt feelings, humiliation, inconvenience and delayed opportunity to marry another - Court declined to follow Frame v. Smith – no children of concern here Sharma v. Raval, 2016 A.J. 755 Notes: - (P) wanted to sue (D), wife, because she lied about having been previously married Court declined to follow Rajiv “Fraudulent misrepresentation inducing marriage could only stand when the validity of the marriage itself was affected…Courts had repeatedly rejected the discovery a bride was less chaste than assumed as a cause of action in deceit” Substitute Consent Hamilton Health Sciences Corp. v. D.H., [2014] O.J. No. 5419 Facts Applicants, Hamilton, brings an application pursuant to s. 40(4) of the Child and Family Services Act (CFSA) regarding an 11 year old girl, J.J., diagnosed with leukemia. (A) maintains J.J. would have 90-95% survival rate with chemotherapy— was undergoing chemotherapy treatment when the J.J.’s mother withdrew consent for continued treatment—(A) submits child would not survive without treatment. (A)’s position is that J.J. is in need of protection pursuant to s. 40(4) of CFSA due to medical neglect. Issue(s) Respondents argue that issue is capacity to consent, not protection—(R) submits that issue should be sent to Consent and Capacity Board to determine if mother’s decision was appropriate course of treatment for a substitute decision-maker to make. Issue #1 – Did J.J. (child) have the capacity to consent? Issue #2 – Should D.H.’s decision be remitted to the Consent and Capacity Board to determine the appropriateness of her decision as a substitute decision-maker to discontinue chemotherapy, or is this a child protection issue that should be adjudicated before this court under the Child and Family Services Act? Issue #3 – Is D.H.’s decision to cease chemotherapy an appropriate decision for a substitute decision-maker to make? Rule Analysis Issue #1 – Court on J.J.’s Capacity Court concludes that J.J. lacked capacity to consent. Court cites testimony of two witnesses, both knowledgeable doctors who had first treated J.J.—both noted that her mother (D.H.) would always be present during discussions, and that J.J. couldn’t answer any questions regarding her symptoms, but would instead look to her mother for answers. Second doctor found that J.J. “lacks the ability to understand her diagnosis and its therapy, nor could she possibly fully appreciate the consequences of the decision to stop chemotherapy”. Court finds (A) is correct that J.J. lacked capacity to consent to decision of discontinuation of chemotherapy. Issue #2 – Consent and Capacity Board or Child and Family Services Act? Court agrees with (A) that the issue is one of child protection pursuant to s. 40(4) of the CFSA, and should be decided in the current court. Precedence 1) T.H. v. Children’s Aid Society of Metropolitan Toronto et al. a. Case dealt with a child of Jehovah’s Witnesses whom required blood transfusions to live. Parent would not consent because blood transfusions would break tenet of their faith. i. Court in T.H. found that the appropriate adjudication setting was the court, not the Consent and Capacity Board due to the short time frames + matter of life or death. 2) Children’s Aid Society of Toronto v. Lois P. and Nathan P., 2010 ONCJ 320 a. Similar in fact and law to T.H.—similarly decided that court was proper setting for adjudication. 3) Children’s Aid Society of Ottawa v. C.S. and J.S., 2005 CanLII 44174 a. (Not sure why…) Issue #3 – Is D.H.’s Decision to Cease Chemotherapy an Appropriate Decision for a Substitute Decision-Maker to Make? Court finds that D.H. has been deeply committed to cultural/aboriginal beliefs of traditional medicines—D.H. has believed this her whole life, and has made this decision for her daughter based on this lifelong belief. Court concludes that D.H.’s decision to pursue traditional medicine is her aboriginal right—This aboriginal right should not be subject to qualification based on its verification of effectiveness by western medical paradigms—Court concludes that to do so would create opportunity to erode Aboriginal rights. Conclusion Court finds that J.J. is not a child in need of protection because D.H., her substitute decision-maker, has chosen to exercise her constitutionally protected right to pursue traditional medicine vice (A)’s suggested chemotherapy. Application dismissed. Notes: - 2015 Amendment to Hamilton decision o Aboriginal rights is just one factor to consider when weighing the best interests of the child Aboriginal rights no longer a trump card over best interests test Self-Defence and Defence of Third Parties Self-Defence - - Onus of proof rests upon the person invoking the defence of Self-Defence o (D) must prove: occasion warranted defensive action force used was not excessive See: Mann v. Balaban, [1970] S.C.R. 74 (S.C.C.): “…it is upon the defendant to establish the defences, first, that the assault was justified and, secondly, that the assault even if justified was not made with any unreasonable force and on those issues the onus is on the defence” Two Elements Defendant Must Prove when Invoking Self-Defence o 1) must be situation of actual or threatened physical harm necessitating use of force (no other option) o 2) force used must be proportionate to threat measured by conduct, not consequences See: Brown v. Wilson – (D) picked up (P) in “bear hug” to remove (P) from a bar— slipped and fell—(P) died—self defence allowed—court found that force was not excessive Cockcroft v. Smith, Queen’s Bench. (1705), 11 Mod. 43, 88 E.R. 872 Facts Issue(s) Rule Cockcroft and Smith were in a “scuffle”—Cockcroft ran her fingers towards Smith’s eyes—Smith bit off a chunk of Cockcroft’s fingers. Issue #1 – Is the biting off of Cockcroft’s finger in self-defence a proper defence? 1) The response in self-defence should be proportionate to the action which is being defended against. Notes: - Holt C.J.: o “…in such cases, plead what is necessary for a man’s defence; and not who struck first…for hitting a man with a little blow with a little stick on the shoulder, is not a reason for him to draw a sword and cut and hew the other” R. v. Smith (1837), 8 C. & P. 160 Notes: - It is permissible to kill in self-defence if it is necessary to preserve one’s own life or to avoid serious bodily injury R. v. Hussey (1924), 18 Cr. App. R. 160 Notes: - In defense of one’s own house, one need not retreat before the threat of grievous bodily harm Wackett v. Calder, [1965] B.C.J. No. 129 (BCCA) Facts Appellant, Calder, was sitting with friends in a bar and was approached by Respondent, Wackett, who made insulting remarks and invited (A) to go outside. (A) accepted (R)’s invitation to go outside to end the unpleasant situation inside the bar. Outside, (R) challenged (A) to fight—(R) attempted to strike (A)—eventually hit (A), who was not responding physically at all. (R) struck (A), (A) responded and knocked (R) down—(R) got up and struck (A) again, and (A) responded and struck (R) again knocking (R) down. (R) had a broken cheekbone + fractured wrist—(TJ) found that the wrist was probably broken when (R) broke his fall. (TJ) found the testimony of (A) and (A)’s brother to be credible—found that (R) was aggressor through, had assaulted (A) before (A) responded— (TJ) found that the two blows by (A) were struck under provocation and in self-defence. (TJ) found the only question to be whether (A)’s use of force was excessive—(TJ) found that it was because (A) should have known due to (R)’s intoxication he was only capable of “talk and wild swinging” + (A) could have ended the situation by walking back into the bar. Issue(s) Rule Analysis (TJ) awarded (R) damages—(A) appeals to BCCA. Issue #1 – Was (TJ) correct in finding that the two blows by (A), thrown in self-defence, were excessive? BCCA on (A)’s Actions as Excessive or Not Court states that greatest deference should be given to facts found by a trial judge—That said, court finds that (TJ)’s finding of (A)’s excessive force was not supported by the evidence in front of him. Court finds that, though there was evidence (R) was intoxicated, there was no evidence that (R) was physically incapacitated or unduly uncoordinated so as to be incapable of doing physical harm to others. BCCA finds that (TJ) found (A) + brother to be credible witnesses, but ignored fact that the second strike from (R) occurred as (A) + brother were turning to go back into the bar—this second blow from (R) preceded the second blow from (A), which was found to have done the damage to (R). BCCA’s Disposition BCCA finds that there was no evidence that the two blows given by (A) in self-defence were vicious or excessive. Conclusion BCCA allows appeal—Action dismissed. Appeal allowed—Action dismissed. Notes: - MacLean J.A. (Dissent): o Dissent finds that (TJ)’s judgment implies that (A) was not entitled to rely on self-defence for two reasons: 1) (A) could have walked away to avoid the unpleasant episode 2) even if (A) was entitled to use force in self-defence, he used excessive force in the circumstances o Dissent cites the precedent that, when one is attacked and uses force in self-defence, they are not required to “measure with complete nicety” the amount of force required to defend themselves/repel the attack o Dissent finds (TJ)’s conclusions are supported by evidence—would dismiss appeal Defence of Third Persons - - People are entitled to defend other people who are being attacked or threatened o Mother may protect son/daughter; son/daughter may protect mother o Police officer may protect citizen; vice versa If one defends another person in the reasonable belief that that person is in need of help, one may be excused from tort liability even if acting under a mistaken impression o See: Gambriell v. Caparelli (1975), 7 O.R. (2d) 205 (Co. Ct.) Mother thought son was being choked by (P); struck (P) three times with a gardening equipment; hit (P)’s head with considerable force; relieved of liability on ground that she had few options The onus is on the person seeking to invoke this defence to prove the action was reasonable and excessive force was not used Gambriell v. Caparelli, [1974] O.J. No. 2243 (Ont Ct. Crt.) Facts Defendant’s son was washing his car when Plaintiff, Gambriell, backed his car into (D)’s. An altercation broke out between (P) and (D)’s son—(D)’s son grabbed (P) who hit (D)’s son in the face—(D)’s son fell back against the car and kicked (P) in the chest—(D)’s son stated that (P) then put both hands around his neck and choked him. At this point (D), 57 year old woman/mother, came out and saw (P) holding her son by the neck—thought her son was being choked—(D) yelled “stop” three times—went to get a “three pronged garden cultivator tool”—struck (P) three times on the shoulder, then struck him on the head. (P) went to hospital with two lacerations—Doctor gave medical evidence that the wound healed and there were no resulting effects from the head injury. (P) states he had nerves + sore neck for 2 months—lost two days from work. (P)’s wife states (P) has always had problems with nerves. Issue(s) Rule Analysis (TJ) accepts testimony of (D) that (P) did have his hands around her son’s neck. (TJ) states that (D) will be found to have assaulted (P), unless: 1) (D) was justified in using force against (P); and 2) the amount of force used by (D) was not unreasonable in the circumstances (TJ) cites R. v. Chisam (1963), 47 Cr. App. R. 130: Where a person charged with the death of another says that death of the other came about in defence of a relative or friend— the defence of self-defence would be available if the accused believed on reasonable grounds that the relative/friend was in imminent danger, even though those reasonable grounds are founded on a genuine mistake of fact (TJ) cites R. v. Fennell, [1971] 1 Q.B. 428: Where a person honestly and reasonably believes that he or his child is in imminent danger of injury it would be unjust if he were deprived of the right to use reasonable force by way of defence merely because he had made some genuine mistake or fact (TJ) applies precedent to case at bar (TJ) finds (D) was justified in using force to prevent the perceived injury to her son from occurring—(D) found (P) with his hands around her son’s neck. (TJ) finds that (D) held the honest belief that her son was in danger— justified in protecting him as an extension of the defence of self-defence. (TJ) on whether (D)’s force was reasonable in the circumstances (TJ) finds that (D)’s force used was reasonable—(D), (P), and her son were the only combatants—if (P) overpowered her son she would probably be overpowered too—(TJ) found that (D) did strike (P) in the shoulder to no effect, then hit (P) in the head. Conclusion Notes: - (TJ) dismisses (P)’s case. (TJ) dismisses (P)’s claim/case. Defence of Property Bird v. Holbrook (1828) You cannot use force indirectly “One cannot do indirectly that which he is forbidden to do directly” Facts Defendant, Holbrook, owned a walled garden in which he grew rare flowers—(D) was recently robbed of the flowers, and set up a gun trap to catch the thief. (D) put up no signs or notice indicating his trap was set—asked his neighbour who had seen him setting it up not to tell anyone. Plaintiff, Bird, was a boy in the neighbourhood who witnessed a servant girl chasing after a loose hen. (P) stated he would go catch the hen for the girl—called into (D)’s garden 2-3 times to see if anyone was there—(P) jumped into (D)’s garden and set off the gun. Gun went off, causing severe damage to (P)’s knee-joint. Notes: - Best C.J.: o finds that “he who sets spring guns, without giving notice, is guilty of an inhuman act, and…if injurious consequences ensue, he is liable to yield redress to the sufferer” o finds that (D) set up the gun for the purposes of doing injury, not deterrence, based on the fact that (D) did not put up any notice of the trap (D) intended that it be discharged - Burrough J.: o Finds that if (D) meant to only protect his property, he would have only setup the gun trap at night time (P) was merely a trespasser finds that even if (D) was present, (D) wouldn’t be authorized to even take (P) into custody states that “no man can do indirectly that which he is forbidden to do directly” MacDonald v. Hees, [1974] N.S.J. No. 356 (NSSC Trial Division) Facts Plaintiff, Macdonald, and Defendant, Hees, both worked for the Progressive Conservative party in N.S. (P) had gone to the motel room of (D) in order to introduce a third party to (D). (P) knew which rooms (D) occupied, and mistook a noise for a welcome into (D)’s room. (P) and the third party entered (D)’s room under (P)’s mistaken impression that he had been invited in—Encountered (D) in bed—(D) forcibly pushed (P) out of the room, which forced (P)’s body through a glass door causing serious lacerations to his head. (P) and the third party testify that they had not been given the opportunity to leave—(P) states he was about to apologize once he realized (D) was in bed, but he was pushed before he could do so. (D) testified that he told (P) and the third party to leave, waited a few seconds, then guided (P) out the door. (TJ) believed the testimony of (P) and the third party—found that (D)’s testimony was not credible. Issue(s) Rule Analysis (D) denies assaulting (P)—(D) also argued two defences: 1) (D) was justified in law and the application of force was due to the unlawful entry of (P) + invasion of (D)’s privacy 2) (D) also states he was justified on the grounds of self-defence Issue #1 – Did (D) assault (P)? Issue #2 – Are (D)’s actions justified on the grounds of self-defence? Issue #3 – Are (D)’s actions justified in law due to the unlawful entry of (P) and the invasion of (D)’s privacy? Issue #1 – Did (D) assault (P)? (TJ) accepts the evidence/testimony of (P) and the third party—(TJ) finds that (P) was “physically assaulted, struck and pushed by (D), and thrown or shoved by the (D) through the glass portion” of the door. Issue #2 – Was (D) justified on the grounds of Self-Defence? (TJ) states that it is lawful for a person to use a reasonable degree of force for the protection of himself or any other person against any unlawful use of force. (TJ) states that force is not reasonable if it is either: 1) unnecessary a. i.e. greater than is required for the purpose of repelling the threat 2) disproportionate to the threat/unlawful act to be prevented (TJ) finds that (D)’s actions were not justified on the grounds of selfdefence. (TJ) finds that (P) and the third party did not do anything to lead (D) to believe he was under the threat of force. (TJ) notes (D)’s testimony that he did not feel threatened by (P) or the third party, and that (P) was physically much smaller than (D). (TJ) further finds that the force (D) used to eject (P) from his room was not reasonable + far greater than could possibly be considered by a reasonable person to be required for the purpose of removing (P) from his room. Issue #3 – Was (D) justified in law and was (D)’s application of force due to the unlawful entry of (P) and the invasion of (D)’s privacy? (TJ) states that it is lawful for the occupier of land (or someone with the authority of an occupier) to use a reasonable degree of force in order to prevent a trespasser from entering, or to control the trespasser’s movements, or to eject the trespasser after entry. (TJ) states that a trespasser cannot be forcibly repelled or ejected until they have been requested to leave + been afforded a reasonable opportunity to leave. (TJ) states that the exception is if a trespasser enters or seeks to enter by force—in this situation one can forcibly remove the trespasser immediately o force used must still not exceed that which is reasonable Conclusion Notes: - (TJ) finds no forcible entry by (P) + third party in case at bar—therefore, (D) was not justified in forcibly ejecting (P) from the room. Judgment for (P)—Awarded $6175.00 in aggravated damages. Introduction to Negligence A. Introduction “Negligence” conduct which falls below the standard accepted in the community; not a state of mind - negligence is a basis of liability which protects some interests and not others Two meanings of “Negligence”: 1) Narrow Sense a. Refers to certain conduct that falls below the standard required by society 2) Broader Sense a. Refers to a cause of action for negligence The “A.B.C. Rule”: - In order to succeed in a negligence action, a (P) is required to establish three things to the satisfaction of the court: o (A) a duty of care exists o (B) there has been a breach of that duty o (C) damage has resulted from that breach Criticisms of “A.B.C. Rule” - criticized for its simplicity - blues together issues that should not be treated under one rubric - complexities that should be illuminated are disguised American Formulation of Negligence: - Suggests that there are four elements in a cause of action for negligence: o 1) duty o 2) failure to conform to the standard of care required o 3) a reasonably close causal connection between the conduct and the resulting injury— sometimes termed “proximate cause”, legal cause, or scope of liability o 4) actual loss or damage resulting to the interest of another - Criticisms: o Approach neglects conduct of (P) o 1st and 3rd elements sometimes blurred; 1st and 2nd elements sometimes blurred Six-Part Division of Negligence A cause of action for negligence will succeed if the following elements are present: 1) The (D)’s conduct must be negligent a. In breach of a standard of care set by the law 2) The Claimant must suffer some legally recognized damage 3) The damage suffered must be caused by the negligence conduct of the (D) 4) There must be a duty owed to the (P) by the (D) recognized by the law to avoid this damage 5) The damage must not be too remote as a result of the (D)’s conduct 6) The conduct of the (P) should not be such as to bar or limit recovery a. One must, in determining liability, examine the defences of contributory negligence, voluntary assumption of risk and illegality B. The Standard of Care and Its Breach The standard of care is usually the central aspect of a negligence action. - Question is generally whether the (D)’s conduct departed from the standard of care that a reasonable person would have exercised in the circumstances - It is an objective standard—that said, subjective aspects may often intrude - Custom and legislation often play a role in particularizing what is reasonable in the circumstances Lecture – Nov 18th Elements of Negligence: 1) Duty of Care o Does (D) owe any obligation to (P)? 2) Standard of Care o What does (D) have an obligation to do? E.g. warn/advise of risk; have property training; take care in procedure; manufacture safe products; recall unsafe products o What is the Content of the Duty of Care? 3) Causation o Did breach (i.e. failure to meet that obligation) cause the injury? 4) Injury o What injury did (P) suffer? 5) Remoteness o Was (P)’s injury a “real” risk, within the scope of risk? Duty vs. Standard - Duty of Care determines whether or not you need to do something - Standard of Care determines the content of the duty of care; what would a reasonable person have done? Duty of Care Donoghue v. Stevenson - Authority for Test to determine Foreseeability o General Test of Duty “Neighbour Principle” Avoid acts/omissions that you can objectively foresee might injure “neighbour” “Neighbour” = those who are so closely directly affected by my act that I ought reasonably to have them in my contemplation Cooper v. Hobart (see 334-335 in text for Core of Cooper Test) - 1st Stage o Foreseeability Donoghue o Proximity ask whether this relationship between (P) and (D) is sufficiently close and direct; whether policy ought to negate the duty nd - 2 Stage o Policy reasons to negate duty? o Look for residual policy considerations that go beyond this particular relationship Does an duty alleged fall within an established category? - If Yes, then you don’t need to use Cooper - For our purposes Doctor/Patient and Manufacturer/Consumer are established categories - If No established category it is a novel duty; must apply Cooper to decide whether we should recognize a new duty of care Cooper v. Hobart 1st Stage - 1st Stage of Cooper o foreseeability AND proximity o proximity asks whether this relationship (i.e. between (P) and (D)) is sufficiently close and direct, and whether policy ought to negate the duty o “Proximity” Factors: look for a “close and direct relationship” will the effects of the act have a close + direct relationship to the injury? is it just and fair to recognize? Consider 4 factors: Expectations o Would (P) have expectations of the (D)? Representations o Did (D) make representations? Reliance o Did (P) rely on anything (D) did/said/representations? Property and other interests nd - 2 Stage of Cooper o Policy reasons going beyond the “relationship” in 1st stage – go to the broader society beyond o Policy reasons to negate duty? Look for residual policy considerations that go beyond this particular relationship o Could include “floodgate concerns” o Effect on society as a whole Registrar of Mortgage Brokers serves various interests, public, mortgage brokers and investors (Cooper) Hill v Hamilton-Wentworth - creates a novel duty - Foreseeability dissent + majority agree that relationship between police and suspects they investigate is proximate; “close and direct” o Actions had a close and direct impact on (P) - Dissent: o Found that it was impossible for police to do their job in investigating suspects, and also owe them a duty—conflicts with duty to the public; has chilling effect of investigative powers of police R v. Imperial Tobacco - revisit this Midterm will be on the following 4 Intentional Torts + Defence of Consent: 1) Battery - Bettel v Yim o All you need to intend is contact—not the injury o Definition of battery: intentional infliction of harmful or offensive con 2) Intentional Infliction of Mental Suffering - Requirements: o 1) Act or Statement (Conduct, what you do) does it meet the threshold? o 2) Calculated to produce harm (intent?) o 3) Actual Harm (what degree of injury is required?) 3) False Imprisonment 4) Privacy Defence of Consent - Vitiating Factors? See Battery Powerpoints DISCRIMINATION NOT ON MIDTERM REMEDIES NOT ON MIDTERM Exam Answer Format: - Identify the Fact/Tortious Action - Set out the rule that applies clearly - Cite relevant case law – can be as simple as putting the case name in brackets o If you make a proposition of law cite which case it came from - Be firm with statements—if consent is vitiated, then: “Consent is vitiated here due to…”—not “Consent may be vitiated here due to…” Problem Annie has three possible causes of action she could raise against Dr. Lewis: 1) Facts Issue(s) Rule Analysis Conclusion Notes: -