Acts and Regulations

Rule-79 - SIMPLIFIED PROCEDURE

Full text
Current to 1 January 2024
SIMPLIFIED PROCEEDINGS
RULE 79
SIMPLIFIED PROCEDURE
79.01Application of Rule
(1)This rule does not apply to:
(a) proceedings in the Family Division;
(b) class actions; and
(c) proceedings commenced under any Act other than the Judicature Act.
(2) If an action is proceeding under this rule, Rule 46 does not apply.
2018-78
79.02Application of Other Rules
Unless provided otherwise by this rule, the rules applicable to an ordinary action apply to an action that is proceeding under this rule.
79.03Variation of Procedure
The court may, by order, vary the procedure set out in this rule, including the procedure set out in any rule applicable under Rule 79.02.
79.04Definition
In this rule, affidavit of witness means the affidavit of a person which contains the evidence that that person would give and be allowed to give orally.
79.05Availability of Simplified Procedure
When Mandatory
(1)Unless ordered otherwise, the procedure set out in this rule shall be used in an action if the following conditions are satisfied:
(a) the plaintiff’s claim is exclusively for one or more of the following:
(i) money;
(ii) an interest in real property;
(iii) an interest in personal property; and
(b) the total of the following amounts is $75,000 or less, exclusive of interest and costs:
(i) the amount of money claimed, if any;
(ii) the fair market value of any interest in real property and personal property, as at the date the action is commenced.
(2)Unless ordered otherwise, if there are two or more plaintiffs, the procedure set out in this rule shall be used if each claim, considered separately, meets the requirements of paragraph (1).
(3)Unless ordered otherwise, if there are two or more defendants, the procedure set out in this rule shall be used if the claim against each defendant, considered separately, meets the requirements of paragraph (1).
When Optional
(4)Subject to paragraphs (5) to (10) and to Rule 79.01, the procedure set out in this rule may be used in any other action at the option of the plaintiff.
Originating Process
(5)The Notice of Action With Statement of Claim Attached (Form 16A) or the Notice of Action (Form 16B) and the Statement of Claim (Form 16C) shall indicate that the action is being brought under this rule.
Action Continues to Proceed Under Rule
(6)An action commenced under this rule continues to proceed under this rule unless
(a) the defendant objects in the statement of defence to the action proceeding under this rule because the plaintiff’s claim does not comply with paragraph (1), and the plaintiff does not abandon in the reply the claims or parts of claims that do not comply,
(b) a defendant by counterclaim, cross-claim or third or subsequent party claim objects, in the statement of defence to the counterclaim, cross-claim or third or subsequent party claim, to proceeding under this rule because the counterclaim, cross-claim or third or subsequent party claim does not comply with paragraph (1), and the defendant in the main action does not abandon in the reply to the defence to the counterclaim, cross-claim or third or subsequent party claim the claims or parts of claims that do not comply, or
(c) the defendant makes a counterclaim, cross-claim or third or subsequent party claim that does not comply with paragraph (1) and states in the defendant’s pleading that the counterclaim, cross-claim or third or subsequent party claim is to proceed under the ordinary procedure.
Continuance Under Ordinary Procedure - Where Notice Required
(7)If an action commenced under this rule may no longer proceed under this rule because of an amendment to the pleadings or as a result of the operation of paragraph (6),
(a) the action is continued under the ordinary procedure, and
(b) immediately after all the pleadings have been served or at the time of amending the pleadings, as the case may be, the plaintiff shall file with the clerk and serve on every other party a Notice Whether Action Under Rule 79 (Form 79A) stating that the action and any related proceedings are continued as an ordinary action.
Continuance Under Simplified Procedure - Where Notice Required
(8)An action that was not commenced under this rule, or that was commenced under this rule but continued under the ordinary procedure, is continued under this rule if
(a) the consent of all of the parties is filed; or
(b) no consent is filed but
(i) the plaintiff’s pleading is amended to comply with paragraph (1), and
(ii) all other claims, counterclaims, cross-claims and third or subsequent party claims comply with this rule.
(9)Where an action is continued under paragraph (8), the plaintiff shall immediately file with the clerk and serve on every other party a Notice Whether Action Under Rule 79 stating that the action and any related proceedings are continued under this rule.
Effect of Abandonment
(10)A party who abandons a claim or part of a claim or amends a pleading so that the claim, counterclaim, cross-claim or third or subsequent party claim complies with paragraph (1) may not bring the claim or part so abandoned in any other proceeding.
2010-99
79.06Affidavit of Documents, Affidavits of Witnesses and Expert Reports
Copies of Documents
(1)Unless the court orders otherwise, a party to an action under this rule shall, within 30 days after the close of pleadings and at the party’s own expense, serve on every other party
(a) an Affidavit of Documents as provided for under Rule 31, and
(b) copies of the documents listed in Schedule A of the Affidavit of Documents.
(2)An Affidavit of Documents shall include a list of the names and addresses of any person who might reasonably be expected to have knowledge of matters in issue in the action unless the court orders otherwise.
(3)The solicitor’s certificate under Rule 31.03(6) shall include a statement that the solicitor has explained to the deponent the necessity for complying with paragraphs (1) and (2).
Affidavits of Witnesses and Expert Reports
(4)A party to an action under this rule shall, within 90 days after the close of pleadings and at the party’s own expense, serve on every other party an affidavit of witness from each person who may be called to testify as a witness at trial on behalf of the party submitting the affidavit and a report from any expert who may be called to testify as an expert witness at trial on behalf of the party submitting the report.
(5)A party may, within 60 days after the expiration of the period referred to in paragraph (4) and at the party’s own expense, serve on every other party supplementary affidavits of witnesses or expert reports.
Effect of Failure to Disclose
(6)Unless ordered otherwise, at the trial of the action, a party may not call as a witness a person whose affidavit of witness or expert report has not been served in accordance with paragraph (4) or (5).
Use of Affidavits of Witnesses and Expert Reports at Trial
(7)A party who requires the attendance at trial of the deponent of an affidavit of witness or an expert shall, within 30 days after the expiration of the period referred to in paragraph (5), serve on every other party a Notice Requiring Attendance (Form 79B). Any such attendance shall be at the expense of the party requiring such attendance. If no Notice Requiring Attendance is served, the admissible parts of the affidavit of witness or expert report, as the case may be, shall be received in evidence at the trial without the need to call the deponent or the expert and without proof of signature or qualifications of the expert.
79.07No Discovery
Unless ordered otherwise, no examination for discovery under Rule 32, 33 or 34 is permitted in an action proceeding under this rule.
79.08Settlement Discussion, Documentary Disclosure and Settlement Conference
Settlement Discussions
(1)Within 5 months after the close of pleadings, the parties shall, in a meeting or telephone call, consider whether
(a) all documents relating to any matter at issue have been disclosed,
(b) settlement of any or all issues is possible, and
(c) the parties agree to a settlement conference under Rule 50.
Settlement Conference
(2)Where the parties agree to a settlement conference under Rule 50, the request for a settlement conference shall accompany the Notice of Trial and trial record filed under Rule 47.
(3)The pre-trial briefs filed in accordance with Rule 79.09 shall constitute the settlement conference brief required under Rule 50.
(4)Each party shall file with the judge conducting the settlement conference a copy of the affidavits of witnesses and expert reports that the party served on the other parties in accordance with Rule 79.06.
79.09Setting Down for Trial
At the first Motions Day following 7 months after the close of pleadings, the plaintiff shall set the action down for trial in accordance with the procedure set out in Rule 47, except that all parties shall file and serve their pre-trial briefs and file their affidavits of witnesses and expert reports no later than that Motions Day.
2012-86
79.10Trial
(1)Subject to paragraph (2), the trial of an action brought under this rule shall proceed in the ordinary manner.
(2)Affidavits of witnesses and expert reports served in accordance with Rule 79.06 may, at the discretion of any party, be used at trial without the need to call the deponent or the expert unless a party has served a Notice Requiring Attendance under Rule 79.06(7) and without proof of signature or qualifications of the expert.
(3)Except with leave of the court, direct examination at trial shall be confined to matters covered in the affidavits of witnesses and expert reports, but a party shall not examine a witness to repeat the statements in his or her affidavit.
2012-86
79.11Costs
(1)Scales 2 to 5 of Tariff ‘A’ of Rule 59 do not apply to the fixing of costs of an action that proceeded under this rule.
(2)For greater certainty, Rule 59.08(8) applies to the disbursements incurred by a party under Rule 79.06(1), (4), (5) or (7).
79.12Costs Consequences for Failure to Use the Simplified Procedure
(1)Regardless of the outcome of the action, if this rule applies as the result of amendment of the pleadings under Rule 79.05(8), the party whose pleadings are amended shall pay the costs incurred by the opposite party up to the date of the amendment that would not have been incurred had the claim originally complied with Rule 79.05(1), unless the court orders otherwise.
(2)Paragraphs (3) to (8) apply to a plaintiff who obtains a judgment that satisfies the following conditions:
(a) the judgment awards exclusively one or more of the following:
(i) money;
(ii) an interest in real property;
(iii) an interest in personal property; and
(b) the total of the following amounts is $75,000 or less, exclusive of interest and costs:
(i) the amount of money awarded, if any;
(ii) the fair market value of any interest in real property and personal property awarded, as at the date the action is commenced.
(3)The plaintiff shall not recover any costs unless
(a) the action was proceeding under this rule at the commencement of the trial, or
(b) the court is satisfied that it was reasonable for the plaintiff
(i) to have commenced and continued the action under the ordinary procedure, or
(ii) to have allowed the action to be continued under the ordinary procedure by not abandoning claims or parts of claims that do not comply with Rule 79.05(1), (2) or (3).
(4)Paragraph (3) applies despite the fact that the plaintiff may have made an offer to settle under Rule 49.
(5)Paragraph (3) does not apply if this rule was unavailable because of a claim, counterclaim, cross-claim or third or subsequent party claim of another party.
(6)The plaintiff may, in the trial judge’s discretion, be ordered to pay all or part of the defendant’s costs in addition to any costs the plaintiff is required to pay under Rule 49.09(2).
(7)In an action that includes a claim for an interest in real property or personal property, if the defendant objected to proceeding under this rule on the ground that the fair market value of the interest exceeded $75,000 at the date of commencement of the action and the court finds the value did not exceed that amount at that date, the defendant shall pay such additional costs as the court may order.
(8)The burden of proving that the fair market value of the interest in real property or personal property at the date of commencement of the action was $75,000 or less is on the plaintiff.
2010-99
79.13Application to Counterclaims, Cross-Claims and Third or Subsequent Party Claims
Subject to Rules 28, 29 and 30, this rule applies, with any necessary modification, to a counterclaim, a crossclaim or a third or subsequent party claim.
Rule 79: 2006-45