Overview
In its 7th edition, The Civil Litigation Process remains Canada's leading casebook on civil procedure. The new edition reflects recent developments in the law and embodies changes in the evolving approach to the teaching and learning of procedural law in Canadian classrooms. While the basic structure of the book has not changed, the authors have added a number of new topics and materials — including Indigenous dispute resolution, constitutional rights to legal services, expert witness, and national class actions — and have made adjustments to the focus and sequence of the topics of continuing interest.
The 7th edition is organized into 11 chapters, mindful of the need to keep it manageable and user-friendly within the time constraints of the standard Canadian law school semester. The authors have condensed each excerpt and each section of notes and questions. At the same time, Emond Montgomery will be launching a companion website to carry many of the materials that could not be included in the casebook, thus adding to its range of coverage and flexibility as well as ensuring its ongoing currency.
The Civil Litigation Process is truly national in scope, referring to cases and rules from all common-law provinces. It draws on the strong tradition of teachers and scholars of procedural law in Canada, with an author team of specialists from across the country: Janet Walker (general editor), Garry D. Watson (founding editor), Timothy Pinos (senior editor), Jane Bailey, Barbara Billingsley, Trevor C.W. Farrow, Colleen M. Hanycz, Erik S. Knutsen, Ronalda Murphy, Andrew Pirie, Sean Rehaag, and Lorne Sossin. Their collaborative efforts throughout the developmental process have resulted in a comprehensive, efficient and exceptionally teachable resource.
Top ∧Content Summary
CHAPTER ONE: CIVIL LITIGATION IN CONTEXT
| I. | INTRODUCTION |
| II. | PROCEDURE AND THE COMMON LAW |
| | A. | The Procedural Roots of the Common Law |
| | B. | The Procedural Foundation of Substantive Law |
| | C. | How the Rules Are Made |
| III. | THE ADVERSARY SYSTEM |
| | A. | Basic Premises |
| | B. | Civilian and Indigenous Counterparts |
| | C. | The Interests of the Public |
| | D. | The Structure of a Civil Proceeding |
| | E. | Procedural Pathways |
| IV. | LITIGATION AND DISPUTE RESOLUTION |
| | A. | The Formation of Disputes |
| | B. | The Forms of Dispute Resolution |
CHAPTER TWO: THE ECONOMIC AND PROFESSIONAL CONTEXT
| I. | ACCESS TO JUSTICE |
| | A. | Introduction |
| | B. | A Constitutional Right to Legal Services |
| | C. | Cross-Cultural Considerations |
| II. | THE ECONOMICS OF LITIGATION |
| | A. | Paying for Canadian Legal Work |
| | B. | “Fee Shifting” in Canada |
| | C. | Disciplinary Use of Costs |
| | D. | Costs for Public Interest Work |
| | E. | Public Funding of Litigation |
| III. | THE ETHICS OF LAWYERING |
| | A. | Introduction |
| | B. | Models and Critiques of Professional Ethics |
CHAPTER THREE: COMMENCING CIVIL PROCEEDINGS
| I. | COURTS AND TRIBUNALS |
| | A. | The History of Courts and Civil Procedure in Canada |
| | B. | Courts of Civil Jurisdiction in Canada |
| | C. | Courts and Other Tribunals |
| II. | JURISDICTION |
| | A. | The Inherent Authority of the Superior Courts |
| | B. | Territorial Considerations Affecting the Courts’ Authority |
| III. | LIMITATION OF ACTIONS |
| | A. | The Purpose and Operation of Limitation Periods |
| | B. | Discoverability |
| | C. | Capacity |
| | D. | Ultimate Limitation Periods |
| | E. | Notice Periods |
| IV. | SERVICE OF ORIGINATING PROCESS |
| | A. | Personal Service and Alternatives |
| | B. | Substitutional Service |
| | C. | Time for Service and Extensions |
CHAPTER FOUR: THE SCOPE OF THE MATTER
| I. | INTRODUCTION |
| II. | JOINDER OF CLAIMS |
| III. | RES JUDICATA |
| | A. | Introduction |
| | B. | Cause of Action Estoppel |
| | C. | Issue Estoppel |
CHAPTER FIVE: PARTIES AND PARTICIPANTS
| I. | STANDING |
| II. | JOINDER OF MULTIPLE PARTIES |
| | A. | Permissive Joinder |
| | B. | Compulsory Joinder |
| III. | ADDITION OF CLAIMS AND PARTIES BY THE DEFENDANT |
| | A. | Introduction |
| | B. | Counterclaims |
| | C. | Third-Party Claims |
| | D. | Cross-Claims |
| IV. | CONSOLIDATION AND ORDERS FOR THE TRIAL OF ACTIONS TOGETHER |
| V. | INTERVENTION |
| VI. | EXPERT WITNESSES |
| | A. | Introduction |
| | B. | Supreme Court of Canada Jurisprudence |
CHAPTER SIX: PLEADINGS
| I. | INTRODUCTION |
| II. | NATURE AND FUNCTION OF PLEADINGS |
| | A. | Overview of the Pleading Process |
| | B. | Mechanics of Pleading |
| | C. | Form and Content of Pleadings |
| III. | SUBSTANTIVE CONTENT |
| | A. | Substantive Adequacy |
| | B. | Setting the Boundaries of Litigation and Trial |
| | C. | Amendment |
CHAPTER SEVEN: DISCOVERY
| I. | INTRODUCTION |
| | A. | Overview |
| | B. | Philosophy and Developing Approaches to Discovery |
| II. | DOCUMENTARY DISCOVERY |
| | A. | Affidavit of Documents |
| | B. | Scope of Documentary Discovery |
| | C. | Electronic Discovery |
| | D. | Documentary Discovery from Non-Parties |
| III. | PHYSICAL DISCOVERY |
| | A. | Medical Examinations |
| | B. | Inspection of Property |
| IV. | EXAMINATION FOR DISCOVERY |
| | A. | Purposes of Examination for Discovery |
| | B. | Use of Examination for Discovery at Trial |
| | C. | Who May Be Examined for Discovery |
| | D. | Scope of Examination for Discovery |
| | E. | Sanctions for Failure to Comply with Discovery Obligations |
CHAPTER EIGHT: PRIVILEGE AND DEEMED UNDERTAKINGS
| I. | PRIVILEGE |
| | A. | Types and Sources of Privilege |
| | B. | Philosophy of Solicitor-and-Client Privilege |
| | C. | History of Solicitor-and-Client Privilege |
| | D. | Scope of Solicitor-and-Client Privilege: Corporate Clients and Government |
| | E. | Limits on Solicitor-and-Client Privilege: Waiver |
| | F. | Litigation Privilege/Lawyer’s Brief Rule |
| | G. | Privilege on Grounds of Confidentiality |
| II. | IMPLIED/DEEMED UNDERTAKINGS |
CHAPTER NINE: PRE-TRIAL RELIEF AND DISPOSITION WITHOUT TRIAL
| I. | INTRODUCTION |
| II. | MOTIONS |
| | A. | Resolution of Disputes Within a Proceeding |
| | B. | Interim Substantive Relief |
| III. | DISPOSITION WITHOUT TRIAL — MERITS-BASED |
| | A. | Motions To Strike, Stay, and Dismiss |
| | B. | Summary Judgment |
| | C. | Special Case |
| IV. | DISPOSITION WITHOUT TRIAL — PROCESS-BASED |
| | A. | Default Proceedings |
| | B. | Dismissal for Delay and Non-Compliance with Rules |
| | C. | Discontinuance |
CHAPTER TEN: MANAGING THE PROCESS
| I. | INTRODUCTION |
| II. | CASE MANAGEMENT AND PRE-TRIAL CONFERENCES |
| | A. | Introduction |
| | B. | Critical Issues in Case Management |
| III. | COURT-CONNECTED MEDIATION |
| | A. | Rule 24.1 and the Ontario Mandatory Mediation Program |
| | B. | Other Canadian Models of Court-Connected Mediation |
| | C. | Critical Issues in Mediation |
| IV. | SETTLEMENT: FORMAL OFFERS TO SETTLE AND SETTLEMENT PRIVILEGE |
| | A. | Formal Offers to Sell |
| | B. | Contents of the Offer to Sell |
| | C. | Strategic Settlement Options |
| | D. | Settlement Approval |
| | E. | Confidential Settlement Agreements |
CHAPTER ELEVEN: CLASS PROCEEDINGS
| I. | INTRODUCTION |
| II. | CERTIFICATION |
| | A. | Reasonable Cause of Action |
| | B. | Identifiable Class — Class Definition |
| | C. | Common Issues |
| | D. | Preferable Procedure |
| | E. | Representative Plaintiff |
| III. | MULTIJURISDICTION CLASS ACTIONS |
| IV. | COSTS, SETTLEMENT, FEES, AND TRIAL |
| | A. | Costs: Fee Shifting and the “Downside Risk” in Class Action Litigation |
| | B. | Settlement |
| | C. | Fees: Remunerating Class Counsel |
| | D. | Trial |
INDEX