Docket: T-1269-06
Citation: 2014 FC 930
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[UNREVISED ENGLISH CERTIFIED
TRANSLATION]
BETWEEN:
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LA SOCIÉTÉ ÉDUCATIVE DU PROJET CONJOINT DE L'ALBERTA
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Plaintiff
(Defendant by Counterclaim)
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and
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HER MAJESTY THE QUEEN
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Defendant
(Plaintiff by Counterclaim)
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REASONS FOR ORDER
PROTHONOTARY LAFRENIÈRE
[1]
These reasons apply to Court files T-1269-06,
T-1270-06, T-1271-06 and T‑1272-06, given that the facts and points raised
respectively by each of the parties in the four actions are practically identical.
A copy of the reasons will be placed in each of these files.
[2]
The defendant, Her Majesty the Queen (the Crown),
seeks an order dismissing the actions on the ground that the plaintiffs’ pursuit
of the actions would cause undue delay. Even though the Federal Courts Rules
provide at section 167 for a motion to dismiss an action on the ground of
undue delay, such motions will be only very rarely brought in case management, given
the active role assumed by the Court in monitoring the status of all
proceedings: Multibond Inc v Duracoat Powder Manufacturing Inc, 1999
CanLII 8948 (FC), (1999), 177 FTR 226 (FC), para 15. However, after a
careful review of the background of proceedings, I have concluded that the unusual
and excessive delays in these matters by the plaintiffs constitute extraordinary
circumstances that justify the Court’s intervention.
[3]
In support of its motion, the Crown relies on
the affidavit of Jessica Winbaum, sworn on August 26, 2014. The plaintiffs
did not file any evidence by affidavit in reply. However, the plaintiffs’
counsel made submissions on the merits of the motion. The relevant and
undisputed facts may be summarized in the following manner.
[4]
The four actions were initiated when a statement
of claim was filed on July 21, 2006. The Crown produced its defence in the
four files on September 5, 2006, as well as a counterclaim in T-1269-06 and
T-1271-06. The Crown subsequently filed a joint motion in case management, which
was allowed on November 9, 2006. The four actions were then part of a
single case management. The pleadings have been closed since August 2007.
[5]
The plaintiffs served their affidavits of
documents on April 10, 2007. According to the Crown, the description of
certain documents was insufficient and the grouping did not comply with the
Rules. The plaintiffs were required by the Court to provide further and more
detailed affidavits of documents.
[6]
The Crown served its affidavits of documents in April 2007
and additional affidavits on August 28, 2007. Two Crown representatives
were examined beforehand by counsel for the plaintiffs in July 2008 and January 2010.
The Crown provided answers to the undertakings made during the last examinations,
in July 2011.
[7]
The examinations by the plaintiffs’
representative did not take place in 2008 as their counsel at the time was not
bilingual and all the documents had to be translated from French to English. The
new counsel for the plaintiffs then requested an extension to familiarise
himself with the four files.
[8]
In preparing for the examinations of the plaintiffs’
representative at the beginning of 2010, counsel for the Crown realized that
the amended affidavits of documents and the documents produced by the plaintiffs
were inadequate, which interfered with the right to an effective examination. These
deficiencies were brought to the attention of counsel for the plaintiffs by letter
dated February 17, 2010.
[9]
In a report dated April 8, 2010, counsel
for the plaintiffs informed the Court that a problem with the electronic version
of documents produced by the plaintiffs had been identified by the Crown. He
explained in his letter:
We are in the process of attempting to resolve this issue with
Counsel for the Defendant following which we would expect to schedule and
complete examinations for discovery of the Plaintiffs’ representative in a
reasonably timely manner with the anticipated cooperation of Counsel for the
Defendant.
[10]
By order, dated December 3, 2010, the Court ordered
as follows:
2. The
Plaintiff shall use best efforts and take reasonable steps to rectify any
outstanding issues that the Defendant may have identified with regard to the
use of the Plaintiff’s electronic records production on or before January 31,
2011.
[11]
By order dated June 30, 2011, the Court once
again ordered the plaintiffs to address the problems raised by the Crown regarding
the production of documents as soon as possible and serve an amended affidavit of
documents. The plaintiffs have continued to procrastinate since then. As
regards the communication of documents, different orders have resulted in obtaining
several extensions to fulfill its obligations.
[12]
The constant failure of the plaintiffs to completely
produce and disclose the relevant documents, in a timely manner and in
accordance with the disclosure orders, has considerably delayed the hearing of these
matters and has resulted in ample correspondence from counsel for the Crown requesting
that the plaintiffs comply with the disclosure orders and in the Court’s
intervention on numerous occasions. For several years, the Court has tried
unsuccessfully to encourage the plaintiffs, by any means (including issuing a
peremptory order on January 10, 2014), to fulfill their undertakings.
[13]
I note that the progress of the four actions has
been remarkably slow over the eight years and especially since 2012. The plaintiff
failed to provide, in a timely manner, electronic documents in a readable format,
even though they made undertakings several times to do so. Finally giving up, the
Crown requested that the actions be dismissed.
[14]
The plaintiffs today claim that there were difficulties
that prevented them from acting in a timely manner and they want to obtain an
additional delay without providing any tangible evidence of their ability follow
up on their undertakings. In his written submissions, counsel for the plaintiffs
is limited to promising to take all necessary steps to advance the actions as
soon as the Court agrees. It may be deduced, from the fact that the plaintiffs did
not include a schedule in their written submissions, that the plaintiffs have
not yet rectified their failure and that they will always be unable to complete
these files. The plaintiffs’ failure to propose a schedule or concrete measures
to advance the file is sufficient in itself to dismiss the application for delay.
[15]
I recognize that the drastic remedy, consisting
in dismissing an action, should only be raised as a last resort. However, the
Court has no alternative, given that the plaintiffs neglected several times to fulfill
their undertakings and comply with the Court’s orders.
[16]
Since I agree with the substance of the written
submissions filed on behalf of the Crown, which I adopt and make mine, I find
that the plaintiffs’ actions should be dismissed with costs.
“Roger R. Lafrenière”
Vancouver (British Columbia)
September 30, 2014
Certified true translation
Catherine Jones, Translator