2003 CPCMotionF 8600 Page 1 2003 CPCMotionF 8600 View Motion Document Collection - 2003 CarsMotionW 8884 Motion Factum Subject: Civil Practice and Procedure Court of Queen's Bench Rules Rule 12, Rule 23, Rules 23.01(1)(c)(ii), 23.02 Date: November 28, 2002 © Thomson Reuters Canada Limited or its Licensors (excluding individual court documents). All rights reserved. Court document related to: Manitoba Metis Federation Inc. v. Canada (Attorney General), 2003 CarswellMan 62, 29 C.P.C. (5th) 148 Document appears as reproduced from court files, including any omissions or deficiencies arising from the reproduction process. *****START OF COURT DOCUMENT***** Court File No. CI 81-01-01010 THE QUEEN'S BENCH Winnipeg Centre BETWEEN: MANITOBA METIS FEDERATION INC., YVON DUMONT, ROY CHARTRAND, RON ERICKSON, CLAIRE RIDDLE, BILLYJO DE LA RONDE, JACK FLEMING, JACK MCPHERSON, DON ROULETTE, EDGAR BRUCE JR., FREDA LUNDMARK, MILES ALLARIE, CELIA KLASSEN, ALMA BELHUMEUR, STAN GUIBOCHE, JEANNE PERRAULT, MARIE BANKS DUCHARME, EARL HENDERSON, SUING ON THEIR OWN BEHALF AND ON BEHALF OF ALL OTHER DESCENDANTS OF METIS PERSONS ENTITLED TO LAND AND OTHER RIGHTS UNDER SECTION 31 AND 32 OF THE MANITOBA ACT, 1870, AND CONGRESS OF ABORIGINAL PEOPLES, Plaintiffs, and Accessed using Litigator, a Westlaw Canada service. 2003 CPCMotionF 8600 Page 2 ATTORNEY GENERAL OF CANADA AND ATTORNEY GENERAL OF MANITOBA, Defendants. Terry McAuley, Regional Director Department of Justice Canada, Winnipeg Regional Office 301 - 310 Broadway Winnipeg, Manitoba R3C 0S6 R. A. Dewar Q.C. Paul R. Anderson Telephone: (204) 943-6740 Fax: (204) 943-3934 MOTIONS BRIEF OF THE DEFENDANT CANADA Hearing Date: Monday, December 9, 2002 at 10:00 a.m. Before Oliphant, A.C.J.Q.B. Terry McAuley, Regional Director Department of Justice Canada Winnipeg Regional Office 301 - 310 Broadway Winnipeg, Manitoba R3C 0S6 R. A. Dewar, Q.C./Paul R. Anderson Telephone: (204) 943-6740 Fax: (204) 943-3934 Court File No. CI 81-01-01010 THE QUEEN'S BENCH Winnipeg Centre Accessed using Litigator, a Westlaw Canada service. 2003 CPCMotionF 8600 Page 3 BETWEEN: MANITOBA METIS FEDERATION INC., YVON DUMONT, ROY CHARTRAND, RON ERICKSON, CLAIRE RIDDLE, BILLYJO DE LA RONDE, JACK FLEMING, JACK MCPHERSON, DON ROULETTE, EDGAR BRUCE JR., FREDA LUNDMARK, MILES ALLARIE, CELIA KLASSEN, ALMA BELHUMEUR, STAN GUIBOCHE, JEANNE PERRAULT, MARIE BANKS DUCHARME, EARL HENDERSON, SUING ON THEIR OWN BEHALF AND ON BEHALF OF ALL OTHER DESCENDANTS OF METIS PERSONS ENTITLED TO LAND AND OTHER RIGHTS UNDER SECTION 31 AND 32 OF THE MANITOBA ACT, 1870, AND CONGRESS OF ABORIGINAL PEOPLES, Plaintiffs and ATTORNEY GENERAL OF CANADA AND ATTORNEY GENERAL OF MANITOBA Defendants MOTIONS BRIEF OF THE DEFENDANT CANADA INDEX Page Nos. PART I LIST OF DOCUMENTS TO BE RELIED ON 1 PART II LIST OF AUTHORITIES 2 PART III POSITION OF THIS DEFENDANT IN REGARDS TO THE MOTIONS OF MMF AND CAP 3 1) Deletion of Class Action 3 2) Discontinuance 5 3) Addition of Leonard Chartrand 9 Part I LIST OF DOCUMENTS TO BE RELIED ON BY THE MOVING PARTY 1. Affidavit of Paul Anderson, sworn November 28, 2002. 2. The Pleadings in the within action. Accessed using Litigator, a Westlaw Canada service. 2003 CPCMotionF 8600 Page 4 Part II LIST OF AUTHORITIES TAB A Court of Queen's Bench Rule 12 B The Class Proceedings Act, S.M. 2002, c. 14 C Western Canadian Shopping Centre Inc. v. Dutton, [2000] S.C.J. No. 63 D Court of Queen's Bench Rule 23 E Silverman v. May, 1979 CarswellOnt 488 (S.C.) F Sampson v. Kingston, [1981] O.J. No. 681 (H.Ct.) G Angelopoulos v. Angelopoulos, [1986] O.J. No. 792 (H. Ct.) H McCarthy v. Board of Governors of Acadia University, (1977), 75 D.L.R. (3d) 304 (N.S.S.C.- App. Div.) I Smith's Field Manor Development Ltd. v. Campbell, 1996 CarswellNS 398 (C.A.) J Westwind Holdings Ltd. v. Saskatchewan Government Insurance Office, [1973] S.J. No. 22 (Q.B.) K Stars & Bars v. Brantonia Enterprises Inc., 1992 CarswellBC 1766 (S.C.) Part III POSITION OF THIS DEFENDANT IN REGARDS TO THE MOTIONS OF MMF AND CAP 1. There are three areas of relief claimed by the Applicants. They are:(a) A request by MMF for leave to amend its Statement of Claim by deleting the words "suing on their own behalf and on behalf of all other descendants of Métis persons entitled to land and other rights under Section 31 and 32 of the Manitoba Act, 1870" from the style of cause and to delete paragraph 4 from the Re Re Amended Statement of Claim, [hereinafter "the Amendment Request"](b) A request by MMF to delete individual Plaintiffs except Yvon Dumont from the action, [hereinafter "the Discontinuance Request"](c) A request by Leonard Chartrand (presumably with the concurrence of CAP) to be added as a party, [hereinafter "the Adding Request"] Position of Canada in Regards to the Amendment Request: 2. This case is styled as a class action. 3. Currently class actions are governed by Rule 12 of the Court of Queen's Bench Rules. A copy of Rule 12 in its entirety is found at Tab A to this brief. The Class Proceeding Act has been passed by the Provincial Legislature but at the date hereof, remains unproclaimed. (Tab B). 4. The succinct language of Rule 12 has been judicially extended by the Supreme Court of Canada in Western Canadian Shopping Centre Inc. v. Dutton, [2000] S.C.J. No. 63 (Tab C). Were the case at bar to continue as a class action, Dutton would require it to proceed under the general supervision of this court: Absent comprehensive legislation, the courts must fill the void under their inherent power to settle the rules of practice and procedure as to disputes brought before them. (para. 34) One of the procedural issues which would arise would involve notice of the proceeding to the class. 5. There are strong arguments that could be raised that either this case does not qualify as a class action, or that significant compartmentalizing of the classes would be necessary before it could proceed. Canada therefore agrees that the continuation of this action as a class action would require extensive further proceedings akin to the certification proceedings that exist under traditional class action legislation. Accessed using Litigator, a Westlaw Canada service. 2003 CPCMotionF 8600 Page 5 6. A class action is simply a series of individual actions. As said in Dutton at para. 45: Denial of class status...does not defeat the claim. It merely places the plaintiffs in the position of any litigant who comes before the court in his or her individual capacity. Because one of the positions advanced by Canada in the litigation is that the court will need to conduct an examination of individual choices made by individual ancestors of individual Plaintiffs, Canada does not oppose the deletion of the class action language requested by MMF. 7. Once a class action has been instituted, can it be discontinued without notice to the class? In the usual case, it is submitted that notice would not be necessary especially where the discontinuance arises early in the process. Indeed, if a defendant moved to strike out a class action, it is submitted that the defendant would not need to give notice to anyone but the listed plaintiffs. Canada takes no position on the issue of notice, but simply raises the fact that the within case has received such notoriety in the media and the communications of MMF that some individual Metis may have believed that it was not necessary to take their own action. Whether such a view was prevalent is unknown to Canada, and Canada makes no submission in regards to whether notice is required. However, Canada brings the subject to the attention of the court to ensure that it is addressed. 8. Canada does, however, say that any new proceeding by another party could well be affected by The Limitation of Actions Act or laches. Although those defences have been pleaded in the subject action, they would have even more strength in response to actions commenced now. Canada simply wishes to bring this potential position to the attention of this court at this time. 9. In short, Canada supports the request for the amendment by MMF, but brings to the Court's attention some of the considerations involved in its supervisory responsibility over class actions. The Position of Canada in regards to the Discontinuance Request 10. Canada opposes this request. For several years, Canada has asserted its position that this case is about individual claims as distinct from the claim of a group. It is for that reason that Canada has telegraphed its desire to receive information from each individual Plaintiff which would demonstrate to a court that the case against Canada is not well founded. This has been pleaded in the Statement of Defence at paragraphs 28 and 29. 11. The Affidavit of Paul Anderson demonstrates that Canada has consistently indicated its desire to obtain information concerning individuals in order to defend these claims. Now that discoveries are underway, Canada is met with the position that the individuals no longer wish to carry on. It is respectfully submitted that in the unique circumstances of this case, that should not be allowed to occur, at least until after the discovery process. To do so is to allow MMF to circumvent one of the positions of Canada, namely that at the heart of this case, individual persons of Metis origin received individual benefits under the Manitoba Act and made individual choices in dealing with those benefits. 12. Furthermore, the examination of Yvon Dumont conducted this past November 19th illustrates that there may be significant variation in the relevant historical experience of different Metis persons in the Province concerning their land grants under ss. 31 and 32 of the Manitoba Act. This is apparent from a perusal of the extracts from the transcripts of the examination of Yvon Dumont marked as Exhibit "M" to the Affidavit of Paul Anderson. 13. The various Plaintiffs made the decision to make available their individual stories to the Court when they became Plaintiffs in this action. To allow them to discontinue at this stage would be to permit an end run around the court process. 14. Absent consent of all parties, Rule 23.01(1)(c)(ii) (Tab D) provides that a plaintiff must obtain leave of the Court in order to discontinue its action in Queen's Bench after pleadings are closed. The rule gives the Court discretion in granting leave and further allows the Court to impose terms on the discontinuance. Accessed using Litigator, a Westlaw Canada service. 2003 CPCMotionF 8600 Page 6 15. The jurisprudence in this area emphasises that a court should consider not only whether the plaintiff has a good reason for discontinuing, but also whether by doing so, the defendant would be deprived of an advantage obtained throughout the proceedings to date. See: Silverman v. May, 1979 CarswellOnt 488 (S.C.)—Tab E Sampson v. Kingston, [1981] O.J. No. 681 (H.Ct.)—Tab F Angelopoulos v. Angelopoulos, [1986] O.J. No. 792 (H. Ct.)—Tab G McCarthy v. Board of Governors of Acadia University, (1977), 75 D.L.R. (3d) 304 (N.S.S.C.- App. Div.)—Tab H Smith's Field Manor Development Ltd. v. Campbell, 1996 CarswellNS 398 (C.A.)—Tab I Westwind Holdings Ltd. v. Saskatchewan Government Insurance Office, [1973] S.J. No. 22 (Q.B.)—Tab J Stars & Bars v. Brantonia Enterprises Inc., 1992 CarswellBC 1766 (S.C.)—Tab K 16. In Silverman v. May (Tab E), a numbered company sought to discontinue, leaving the remaining individuals to prosecute the action in its absence. In light of the need to protect the defendant's right to discovery where the majority of the documents and information were in the possession of the numbered company, and considering the facts of that case, the Court, per Master Davidson, dismissed the application for leave to discontinue, without prejudice to the plaintiff's ability to bring the application again post-discovery. 17. Similarly, the Court could do so here, or at the very least, defer the issue of the discontinuance until after the examinations for discovery. 18. Furthermore, MMF purports to request that it be allowed to discontinue the action without the authority of some Plaintiffs. In the supporting Affidavits filed herein, it becomes apparent that the following people, at the very least, have not consented to the discontinuance of this action on their behalf and, under such circumstances, a motion by MMF to delete their names as party Plaintiffs, absent the existence of some authorization such as a general Power of Attorney, ought not to be permitted. These people are: (a) Marie Banks Ducharme (deceased) (b) Earl Henderson (c) Ron Erickson (d) Miles Allarie (e) Roy Chartrand (f) Jack Fleming (g) Billy Jo De La Ronde (h) Edgar Bruce. 19. Discoveries have only just begun and it is the intent of Canada to elicit information concerning the nature of the MMF and CAP organizations during the course of the discoveries that will enable the Defendants to more fully understand or contest the existence of both organizations in this litigation. Any issue as to standing of MMF and CAP must necessarily await that time, but Canada simply wishes to make it clear now that the effect of deleting the individual Plaintiffs could have significant effect upon the future course of the litigation. 20. Indeed, the reduction in the number of the individual Plaintiffs may seriously jeopardize the ultimate disposition of the case on its merits. The existence of a number of individual Plaintiffs leaves the Plaintiffs with a back stop position if the court ultimately determines that MMF and CAP have no standing to bring this action and if the small number of individuals remaining cannot demonstrate facts linking them to sections 31 and 32 of the Manitoba Act. That of course is a risk that the Plaintiffs take by proceeding as they now advocate, but it is raised by Canada at this stage to ensure that parties are aware of the possible consequences of the course sought to be followed. Again, the standing of MMF and CAP is a matter that will be decided at a subsequent time, at least following discovery and possibly not until trial. Accessed using Litigator, a Westlaw Canada service. 2003 CPCMotionF 8600 Page 7 21. Furthermore, if the Court was prepared to allow some of the Plaintiffs to withdraw, Queen's Bench Rule 23.02 (Tab D) provides a discretion to the Court to make the discontinuance a defence to any subsequent action by the party seeking to discontinue. At a minimum, no discontinuance should be allowed without ensuring that the discontinuance is a defence to any subsequent land claim by that party. Request of Leonard Chartrand (and presumably CAP) to add Chartrand as a Party Plaintiff 22. Canada does not oppose this motion. Canada has maintained that whatever case exists against it, the cause of action is in the hands of individuals and not corporate bodies such as MMF and CAP. To the extent that Mr. Chartrand appears to have been put forward by and with the concurrence of CAP (a conclusion drawn from the fact that both use the same counsel), his presence appears to be a backstop in the event that CAP is ultimately found to lack standing. Therefore Canada does not oppose Mr. Chartrand's request at this time. 23. Canada wishes however to make its position clear that by not opposing the addition of Mr. Chartrand as an individual Plaintiff: (a) it does not acknowledge that he has sustained any loss or that he or his ancestors sustained any loss relevant to this litigation. Those matters will be further examined at discovery and Canada reserves its rights to move at some future time for his extrication from this lawsuit, if on further examination, he cannot establish the appropriate linkage to rights conferred by the Manitoba Act. (b) Canada does not waive any rights to any limitation or any other defence, including standing. Summary: 24. Canada supports the application by MMF to amend. 25. Canada opposes the application by MMF for leave to discontinue the action by individual Plaintiffs except Yvon Dumont. 26. Canada does not oppose the addition of Leonard Chartrand as an individual Plaintiff provided that: (a) its lack of opposition is not deemed to be an acknowledgement that every individual who claims some kind of deprivation arising from Sections 31 and 32 of the Manitoba Act will be ultimately entitled to participate in this litigation. (b) Mr. Chartrand acknowledges that Canada has not waived any rights to defend this action on any basis, including standing or limitations. November 28, 2002 ALL OF WHICH IS RESPECTFULLY SUBMITTED ................................... Per: Terry McAuley, Regional DirectorDepartment of Justice Canada Winnipeg Regional Office 301 - 310 Broadway Winnipeg, Manitoba R3C 0S6 R. A. Dewar, Q.C./Paul R. Anderson Telephone: (204) 943-6740 Fax: (204) 943-3934 TO:Thomas R. Berger, Q.C. / Jim Aldridge, Q.C. Rosenbloom & Aldridge 1300 - 355 Burrard Street Accessed using Litigator, a Westlaw Canada service. 2003 CPCMotionF 8600 Page 8 Vancouver, B.C. V6C 2G8 AND TO:Harley Schachter Duboff Edwards Haight & Schachter 1900 - 155 Carlton Street Winnipeg, Manitoba R3C 3H8 AND TO:Professor J. Magnet Faculty of Law University of Ottawa 57 Louis Pasteur Ottawa, Ontario K1N 6N5 AND TO:Heather Leonoff, Q.C. Justice Manitoba 1205 - 405 Broadway Avenue Winnipeg, Manitoba R3C 3L6 AND TO:Lionel Chartrand Legal Aid Manitoba Aboriginal Centre Law Office 490 - 181 Higgins Avenue Winnipeg, Manitoba R3B 3G1 END OF DOCUMENT Accessed using Litigator, a Westlaw Canada service.
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