|
|
Litigation
Lexicon |
|
Lawyers use a number of
words in describing steps or concepts as part of a lawsuit,
often assuming that they have explained their technical
meaning to clients. In order to overcome any failures to
explain, here is an alphabetical list of words which have a
specific legal connotation when used to describe the
litigation process. We have tried to provide links from our
other litigation Client Guides to this lexicon. Action
is the principal means of commencing legal
proceedings in
Ontario. The process is started by issuing a
statement
of claim or
notice
of action. The
parties
are called plaintiff
and defendant.
The court hearing to determine the issues in the action is
called a trial. Evidence at a trial is typically provided by
the oral evidence of witnesses, although the
Rules
provide for evidence by way of affidavit,
transcripts
of examination
for discovery and
other, less-frequently used, means. Affidavit
is a written statement of facts to be used as evidence on a
hearing. It is usually based on personal knowledge, but in
some cases, a deponent can include information obtained from
others if the source of the information and a statement of a
belief in the truth of the information is included in the
affidavit. Often exhibits are attached or referred to and
marked as part of the affidavit. The statement is sworn or
affirmed and subject to the penalty of perjury if
untrue. Appeal
is a procedure in which a higher level of court reviews a
decision of a lower level of court. The rights of appeal and
timing are regulated by the Rules
and statutes. In some cases, permission or leave of the
court is required before an appeal can be launched. In other
cases, this preliminary level of review is not required and
the appeal may be made as of right. Leave is obtained by
motion for leave. If leave is granted, and in cases where
leave is not required, the appeal is commenced by serving a
notice
of appeal (Form
61A or Form 62A). As a verb, appeal or appealing is used to
describe the act of bringing an appeal. Appellant
is the party
who was unsuccessful and wishes to appeal
an order or judgment or a portion thereof. The opposite
party in an appeal is known as the respondent. Applicant
is the party
who initiates an application.
The name of the applicant will appear in the
title
of proceeding of
the application. The term is sometimes colloquially used to
refer to a moving party on a motion or even to a plaintiff
but such references are no longer correct. Application
is a specific form of proceeding
that is authorized by certain statutes or circumstances. It
is a word which is often used colloquially, but
inaccurately, to refer to a motion or generally to a court
proceeding; i.e. I have made an application to the
court when the speaker meant that a legal
action
had been commenced. An application is a different form of
process than an action.
An application is commenced by a form entitled notice of
application (Form 14E), rather than by statement
of claim or
notice
of action. There
are no pleadings
in an application. The parties
are called applicant
and respondent,
rather than plaintiff
and defendant.
There is no trial but there is a hearing
at which the issues are dealt with by the court. The
principal source of evidence on an application is usually
affidavit evidence, rather than the oral evidence of
witnesses. Applications are commonly used to construe the
rights of parties under a lease or other documents, for
advice and directions concerning the interpretation of a
will or a civil remedy under the Charter
of Rights and Freedoms. Bill
of Costs is the itemized list of costs claimed by a
successful party
against the other party as a result of a costs
order after a hearing. Case
Conference is a hearing convened by the court in
case
management matters
to identify issues and determine which of them are
contested, resolve procedural disputes, explore possible
settlement, and create or amend a timetable for the steps in
the proceeding to be completed. Case
Management is a regime of intense judicial oversight of
the legal proceedings with a view to having them proceed
more promptly towards, settlement, trial or other
disposition. The stated purpose of the case management rules
is to reduce unnecessary cost and delay in civil litigation,
facilitate early and fair settlements and bring proceedings
to a just determination while allowing sufficient time for
the conduct of the proceedings. See the Case Management
Client
Guide for a more
detailed explanation of the case management
process. Charter
of Rights and Freedoms or Charter is the federal
statute which forms part of the Canadian constitutional
documents and guarantees certain rights to all
Canadians. Commercial
Court is a separate panel of judges of the Superior
Court of Justice and administrative staff in Toronto which
deals with matters relating to commercial matters in an
effort to process such cases more expeditiously. The term
Commercial List is also used as a reference to this court
and cases to be heard by it. Contribution
is a remedy under which one party may be required to pay a
portion of (or contribute to the payment of a portion of)
the damages awarded against another wrongdoer where the one
party has been found to be partially responsible for causing
the damages or has agreed by contract to become partially
responsible to the other wrongdoer in such circumstances. It
is related to the remedy of indemnity and the two are often
spoken of together as contribution and indemnity. Claims for
contribution and indemnity are usually asserted in a
crossclaim
or third
party claim. Costs
is a term to describe the Ontario form of a "loser-pay"
costs regime. Subject to a discretion in the court and
whether or not settlement offers have been made, an
unsuccessful party has to pay a portion of the legal
expenses of the successful party. The amount of these costs
can be fixed (ordered in a specific amount by the presiding
judge) or the judge can order that they be assessed in
accordance with a fairly complex schedule called the
tariff.
Such costs are paid either on a party
and party scale or
a solicitor
and client
scale. Counterclaim
is a pleading
used by a defendant
to make a claim against a plaintiff
(and possibly other parties). It sets out a short
description of the relief sought in the counterclaim and the
material facts on which the counterclaim is based. Where the
counterclaim is against a plaintiff
and others who are already parties to the action, Form 27A
is used and the counterclaim is added to the
statement
of defence. If the
counterclaim is against the plaintiff
and others who are not already parties to the main action,
Form 27B is used. Form 27B must be issued at the court
office. Form 27A does not have to be issued. Court
of Appeal for Ontario is the appeal court for matters
involving more than $25,000. Crossclaim
is the name given to the document in which a
defendant
asserts a claim against another defendant. It is usually
found in situations where one defendant wishes to assert
that another defendant is partly or wholly responsible to
satisfy the claims of the plaintiff.
The prescribed form is Form 28A. Cross-examination
at trial refers to the questioning of a witness by a lawyer
other than the lawyer who called the person as a witness.
The scope and method of questioning is much broader in a
cross-examination than in examination
in chief.
Cross-examination prior to trial refers to an examination
out of court, usually on an affidavit
filed in the proceedings. It takes place in the presence of
counsel for all parties and a transcript
is prepared of the questions and answers. The
transcript
may then be used as evidence on a motion. Declaration
is a form of remedy in which the court, after the hearing of
the arguments of the parties, determines or declares the
rights or entitlements of a party. A typical declaration
might be along the following lines: This court orders and
declares that X is the owner of the property municipally
known as 123 Main Street, Toronto, Ontario and that Y has no
rights to the possession or occupation of it. Defence
to counterclaim is a pleading
and the document in which the defendant to the
counterclaim sets out the material facts on which the
defence to the counterclaim of the plaintiff by counterclaim
is based (The plaintiff by counterclaim is always a
defendant in the main action.) The prescribed form is Form
27C. The party who serves the defence to counterclaim is
known as the defendant to the counterclaim (The plaintiff in
the main action where there is a counterclaim is always also
identified as a defendant to the counterclaim.) Defence
to crossclaim is a pleading
and the document in which one defendant sets out the
material facts on which the defence to the crossclaim
brought against him by another defendant is based. The
prescribed form is Form 28B. Defendant
is the party
who against whom relief is sought in an action.
The name of the defendant will appear in the
title
of proceeding on
every pleading. Delivery
means the serving
and filing
of a pleading
or document. Deponent
is the person who attests to the accuracy of the statements
which he or she makes in an affidavit.
A deponent may verify the contents by swearing or affirming
(an act which binds the conscience of the deponent to tell
the truth). Either swearing and affirming subjects the
deponent to a penalty of perjury if the statements are
untrue. Affidavits
executed in Ontario for use in Ontario courts may be sworn
or affirmed in the presence of a commissioner for taking
affidavits or a notary public. Every Ontario lawyer entitled
to practise is both a commissioner for taking affidavits and
a notary pubic Most affidavits
executed outside Ontario for use in Ontario courts must be
sworn or affirmed before a notary public in the other
jurisdiction, although there are some consular and other
exceptions. Divisional
Court This court is a branch of the Superior
Court of Justice
that hears judicial
review
applications and appeals
from trial judgments involving $25,000 or less. Typically,
evidence in the Divisional Court is by affidavit,
rather than the oral evidence of witnesses. Appeals
from certain statutory administrative tribunals, such as the
Ontario Municipal Board, are also heard by this
court. Estate
Court is a separate panel of judges of the Superior
Court of Justice and administrative staff in Toronto which
deals with matters relating to wills and estate matters in
an effort to process such cases more
expeditiously. Examination
in aid of execution or judgment
debtor examination
is an opportunity to examine a person (judgment
debtor) against
whom the examining party (judgment
creditor) has
obtained a judgment under oath to determine what assets, if
any, the person has to satisfy the judgment and whether or
not the person has improperly disposed of any
assets. Examination
for discovery refers to examination either orally or by
written questions of the opposite party. Examination by
written questions is not as frequently used in Ontario as
the oral examination. In Ontario, a party can either be
examined orally or by written questions, but not both, at
the election of the examining party. This is unlike the
interrogatory procedures found in some other jurisdictions.
For the most part, a party is entitled to a single
examination of a single representative of a party, again
unlike other jurisdictions where pretrial depositions of
witnesses are common. For a more complete description of
this process, see our Discovery
Guide. Examination
in chief at trial refers to the questioning of a witness
by the lawyer calling the person as a witness. The scope and
method of questioning is much more restricted than in a
cross-examination. File
or filing refers to the act of or fact that an accurate
copy of the pleading
or document has been deposited with the registrar of the
court in the appropriate office. Certain steps require that
filings take place in multiple court offices to be
effective. Hearing
is the actual audience before the court where the issues are
argued by the lawyers or parties. It includes the trial of
an action.
Such audiences on a motion,
application
or appeal
are referred to merely as the hearing. Indemnity
is a remedy under which one party may be required to pay the
damages awarded against another wrongdoer where the one
party has been found to be responsible for causing the
damages or has agreed by contract to become responsible to
the other wrongdoer in such circumstances. Although the word
is sometimes used colloquially as a synonym for guarantee, a
guarantee is a subset of the concept of indemnity. It is
related to the remedy of contribution (the obligation to
contribute or pay a part of the damages) and the two are
often spoken of together as contribution and indemnity.
Claims for contribution and indemnity are usually asserted
in a crossclaim
or third
party claim. Interlocutory
refers to an interim step which is temporary, usually until
the trial, that does not finally deal with all issues
between the parties.
It refers to proceedings and decisions which are made in the
course of a lawsuit but which do not finally dispose of a
proceeding or the only issue between the parties
or do not determine substantive rights. An interlocutory
injunction, for instance, is a court order that requires a
party to do or refrain from doing certain acts until trial.
However, not all pretrial orders are interlocutory; for
instance, a successful pretrial motion which results in an
order striking out a statement
of claim, with no
leave to amend, is not interlocutory as it finally disposes
of all issues between the parties. Once the statement
of claim is struck
out, the action is over and the rights of the
parties,
at least in that action,
are finally dealt with. On the other hand, an unsuccessful
motion for an order striking out a statement
of claim would be
interlocutory, since the action continues to trial and there
has been no order finally determining the rights of the
parties.
Since an interlocutory order usually has a different
appeal
route from a final order, it is often important to determine
whether an order is final or interlocutory. Intervenor
is a person who, although a stranger to the proceeding, is
granted permission by the court to participate in the
hearing in the proceeding. Judgment
is the order of the court after a trial in an action or a
hearing in an application. Judgment
creditor is a person who has obtained a judgment
against another. Judgment
debtor is a person against whom a judgment
has been rendered. Judgment
debtor examination is the former name, still frequently
used, of an examination
in aid of execution.
This is an opportunity to examine a person (judgment
debtor) against
whom the examining party (judgment
creditor) has
obtained a judgment under oath to determine what assets, if
any, the person has to satisfy the judgment and whether or
not the person has improperly disposed of any
assets. Judicial
review is a form of court application to challenge the
decision of an administrative decision based on the exercise
(or purported exercise) of a decision making power found in
a statute (statutory power of decision). Most challenges
against the government are brought by way of judicial review
(closing hospitals etc.). The parties
are called applicant
and respondent,
rather than plaintiff
and defendant.
There are broad powers to grant interim relief so that
injunctions can be issued to preserve rights pending the
hearing. Typically evidence in a judicial review application
is by affidavit,
rather than the oral evidence of witnesses. There is no
trial but there is a hearing
at which the issues are dealt with by the court. Limitation
Period is the limited time in which you are permitted to
commence legal proceedings. It is also often called the
prescription period. If you fail to commence legal
proceedings within that time period, your claim will be lost
forever. Although some limitation periods can be extended on
a discretionary basis by a court, most cannot be extended.
The general limitation period in Ontario is 6 years.
Specific types of claims and claims against certain
categories of defendants may be much less. The shortest
limitation period is 3 months to sue a municipality for
failure to remove ice and snow from a highway. Many
limitation sections in Ontario statutes also require that
formal notice of a claim be given within a limited time.
Failure to give the notice may also effectively bar a claim,
although many notice period requirements can be waived by a
court if the defendant does not suffer any prejudice as a
result of the failure to give notice. Ontario has introduced
a new Limitations
Act which will
replace many (but not all) of the former limitation periods
and replace them with a basic two year limitation period
(from the time the claimant knew or ought to have known of
the claim and an ultimate fifteen year limitation period
(from the date of the facts giving rise to the
claim. Motion
is the form of audience before the court to determine an
interlocutory
or interim issue rather than finally determining the issues
between the parties. It is commenced by serving a
notice
of motion (or,
motion form in matters subject to case management). Evidence
on motions is generally given by way of affidavit.
Motions are used to challenge pleadings;
i.e. to strike out a statement of claim as disclosing no
cause of action. They can also be used to obtain interim
relief, such as an interlocutory injunction. Motions are
also commonly used to obtain answers to undertakings and
question objected to on an examination for discovery. Any
time a decision on some matter is required from the court
prior to trial, a motion is the method of obtaining a court
hearing on that matter. Motions are also used after trial
and during appeals
to obtain a court ruling on a specific matter. The
Rules
specifically provide for hundreds of motions during the
course of a legal proceeding. Motion
Form is a document used in case management to provide
information to the court and other parties about the relief
sought, evidence relied on, grounds to be argued and time of
hearing. There is also space for the court to write out the
decision. It replaces a notice of motion in most case
management matters. Motion
Record is the collection of the notice of motion,
affidavits, list of transcripts of cross-examinations
(sometimes the transcripts also) and other documents to be
used on the motion. It provides a convenient single location
for all materials on the motion. The documents are bound
into as many volumes as are necessary, arranged in a
prescribed order, tabbed into appropriate sections and have
their pages numbered for ease of reference. Moving
party is the party who initiates a motion. Notice
of action is the originating process for an
action
where there is insufficient time to prepare a
statement
of claim. The
prescribed form is Form 14C. It contains a very brief
description of the relief sought in the action.
A slightly modified form (Form 14D) of statement
of claim must be
filed within thirty days of the issuing of the notice of
action. Notice
of appeal is the form used to initiate an
appeal.
The prescribed form is Form 61A (to an appellate court) or
62A (to a judge). It contains a description of the order or
judgment appealed from, the order sought in the
appeal,
the grounds for the appeal and reference to evidence to be
relied on in the appeal. Notice
of Appearance is the document filed by a respondent to
an application that formally notifies the applicant that the
matter will be contested. In order to file responding
materials and participate in the hearing, a respondent must
file this document before the hearing date. Notice
of application is the originating process by which an
application
is usually commenced. It contains a short statement of the
relief claimed in the application,
the grounds for the application
and a list of the evidence to be used on the hearing of the
application.
The prescribed form is Form 14E. The party who serves the
notice of application is known as the applicant. Notice
of Commencement of Proceedings is the initial document
served and filed by a plaintiff
or applicant
in a matter subject to case
management. It is
Form 77A. Notice of Defence
is the initial document served and filed by the
defendant
or respondent
in a matter subject to case
management. It is
Form 77B. Notice
of Intent to Defend is the document filed by a
defendant.
This formally notifies the plaintiff
that the action
will be defended and extends the time for delivery of a
statement
of defence for an
additional ten days. It is also colloquially called a notice
of intent. Notice
of Motion is the form to initiate a motion.
The prescribed form is Form 37A. It contains a description
of the relief sought in the motion,
the grounds for the motion and reference to evidence to be
relied on. For case
management
motions, no notice of motion is necessary and the case
management motion form supplies similar
information. Parties
is the word used to identify persons and corporations that
are named in the title
of proceeding or
have status at the hearing. In an action, parties are called
plaintiff,
defendant,
and, in some cases, third
party, fourth
party (and the like for subsequent parties). In an
application, parties are called applicant
and respondent.
On a motion, parties are called the moving
party and the
responding
party. In an
appeal,
the parties are called appellant
and respondent.
In all of these proceedings, the court may permit a stranger
to the dispute to participate and that party is called an
intervenor. Party
and Party Costs, now known as partial indemnity costs,
is a form of costs
order made between parties to the litigation. Ontario has a
form of a "loser-pay" costs
regime. Subject to a discretion in the court and whether or
not settlement offers have been made, an unsuccessful party
has to pay a portion of the legal expenses of the successful
party. The judge can order that they be assessed in
accordance with a fairly complex schedule called the
tariff.
The lower scale is called party and party costs. The higher
scale is now called substantial indemnity costs, formerly
known as solicitor
and client costs. Plaintiff
is the party
who initiates an action.
The name of the plaintiff will appear in the
title
of proceeding on
every pleading. Pleading
or pleadings as a noun is the name given or collectively
given to the document or documents in an action which set
out the positions of the parties
and the facts they rely upon in support of those positions.
Pleadings include: statement
of claim,
statement
of defence,
reply,
counterclaim,
defence
to counterclaim,
reply
to defence to counterclaim,
crossclaim,
defence
to crossclaim,
reply
to defence to crossclaim,
third
party claim (and
fourth party, fifth party and subsequent party claims),
third
party defence, and
reply
to third party defence.
These documents are often combined, where appropriate, such
as, statement of defence and counterclaim. In family law
matters pleadings include a petition for divorce, joint
petition for divorce, answer, reply, counterpetition, answer
to counterpetition and reply to answer to counterpetition.
As a verb, pleading is used to describe the act of preparing
the appropriate document or relying on its contents, as in
the plaintiff is pleading that there was contributory
negligence meaning that the statement of claim includes
a claim of contributory negligence. Proceeding
or legal proceeding is the formal commencement of a lawsuit
by issuing an originating process in the office of the
court. The main form of proceeding is called an
action.
The principal alternative to an action is a legal proceeding
called an application.
Legal proceedings also includes actions commenced by
counterclaim,
crossclaim,
third
party claim and
subsequent party claims, divorce petitions and
counterpetitions. Registrar
is the senior administrative officer of the court. Each
local office of the Superior Court of Justice also has a
local registrar who is in charge of the administrative
functions of court office. The registrar is also given
certain powers and responsibilities in the administration of
cases. For instance, where no defence has been filed, the
registrar can sign judgment in certain cases without the
necessity of a court hearing before a judge. A registrar can
also dismiss cases in certain situations. The court official
who sits in the courtroom with the judge during trials and
hearings is also often referred to as the
registrar. Reply
is a pleading
and the document in which the plaintiff sets out any
additional material facts which respond to the issues or
facts raised in the statement
of defence. A
reply is not required in all cases; it is only in a
proceeding where new facts or positions which would
otherwise take the defendant by surprise, that a reply is
needed. The prescribed form is Form 25A. Reply
to defence to counterclaim is a pleading
and the document in which the plaintiff by counterclaim
sets out any additional material facts which respond to the
issues or facts raised in the defence
to counterclaim. A
reply to defence to counterclaim is not required in all
cases; it is only in a proceeding where new facts or
positions which would otherwise take the defendant to the
counterclaim by surprise, that a reply is needed. The
prescribed form is Form 27D. Reply
to defence to crossclaim is a pleading
and the document in which the crossclaiming defendant
sets out any additional material facts which respond to the
issues or facts raised in the defence
to crossclaim. A
reply to defence to crossclaim is not required in all cases;
it is only in a proceeding where new facts or positions
which would otherwise take the defendant to counterclaim by
surprise, that a reply is needed. The prescribed form is
Form 28C. Reply
to third party defence is a pleading
and the document in which the defendant sets out any
additional material facts which respond to the issues or
facts raised in the third
party defence. A
reply to third party defence is not required in all cases;
it is only in a proceeding where new facts or positions
which would otherwise take the third party by surprise, that
a reply is needed. The prescribed form is Form 29C.
Subsequent party replies use the same form. Requisition
is a form filed with the court office to request something
be done by the court officials. To obtain a copy of a
document filed with the court, to request that the court
sign default judgment or to obtain a writ of execution, for
instance, a party must file a requisition with the court to
establish a paper record of the request. It is Form
4E. Respondent
is the party
who against whom an applicant seeks relief or who has an
interest in the issues in an application.
The name of the respondent will appear in the
title
of proceeding of
the application. The term is sometimes colloquially used to
refer to a responding party on a motion
or even to a defendant but such references are no longer
correct. The party who has obtained an order or judgment
against which the appellant is appealing in an
appeal
is also called a
respondent. Responding
party is the party against whom a moving party seeks
relief in a motion.
The term respondent is sometimes colloquially used to refer
to a responding party on a motion
but such references are no longer correct. Rules
or The Rules or the Rules of Civil Procedure is a set of 77
rules, with many subrules , that governs the conduct of
proceedings, including judicial
review
applications and appeals
in Ontario courts in civil matters. Serve
or service or serving means the act of or the fact that
an accurate copy of the pleading
or document has been provided to another party of the lawyer
for another party.
Where the proceeding is underway and the opposite
party
is represented by a lawyer, service may be effectively made
by personally delivering, mailing, faxing, couriering or
emailing a copy of a pleading or document. Statements
of claim,
notices
of application and
other documents which initiate the legal process must be
personally served or served by a permitted alternative to
personal service. Settlement
Conference is used in case management proceedings and is
similar to a pretrial conference in other matters. Its
purpose is to explore the possibility of settlement in an
informal hearing with a judge of the court. All parties must
submit a pretrial conference brief outlining the issues,
state of the proceedings and settlement
prospects. Simplified
Procedure is a streamlined procedural code for cases
involving less than $50,000 governed by Rule 76. There is no
examination
for discovery in a
simplified procedure case. Small
Claims Court This is court hears all cases where the
amount in dispute is $10,000 or less. Disputes involving
more than $10,000. are dealt with by the Superior
Court of Justice.
Disputes are often heard without a lawyer. Solicitor
and Client Costs, now known as substantial indemnity
costs, is generally considered the highest scale of recovery
of costs
between parties to the litigation (there is an arcane legal
debate about whether or not an even higher scale called
solicitor and his (or her) own client scale exists). Ontario
has a form of a "loser-pay" costs
regime. Subject to a discretion in the court and whether or
not settlement offers have been made, an unsuccessful party
has to pay a portion of the legal expenses of the successful
party. The judge can order that they be assessed in
accordance with a fairly complex schedule called the
tariff.
The lower scale is called partial indemnity costs, formerly
known as party
and party costs. Statement
of claim is a pleading
and the originating process by which an action
is usually commenced. It contains a short statement of the
relief claimed in the action and the material facts on which
the action
is based. The prescribed forms are Form 14A (general
actions), 14B (mortgage actions) and 14D (where a
notice
of action was used
to commence the action). The party who serves the statement
of claim is known as the plaintiff. Statement
of defence is a pleading
and the document in which the defendant sets out the
material facts on which the defence to the claim of the
plaintiff in the action
is based. The prescribed form is Form 18A. It is also often
called simply the defence. The party who serves the
statement of defence is known as the defendant. Style
of cause is a colloquial means of referring to the
heading at the top of each pleading
which contains the name of the court, court file number and
names of the parties
and a description of their status (plaintiff, applicant,
appellant etc.). This now properly called the title of the
proceeding or title
of proceeding,
although it was known as the style of cause under the former
rules and the description continues to be frequently
used. Superior
Court of Justice This is the principal trial court in
Ontario for actions and applications for all matters where
the amount in dispute exceeds $10,000. Disputes involving
less $10,000. or less are dealt with by the Small
Claims Court. Supreme
Court of Canada is the highest level of appeal court in
Canada. Civil appeals require leave or permission to be
obtained before an appeal can be made to this
court. Tariff
is the chart of fees and disbursement items which a
successful party
can recover when a costs
award is made in his or her favour and costs
have to be assessed (when costs
are fixed in a specific amount by the presiding judge, there
is some flexibility to depart from the tariff items). When a
party is preparing the bill
of costs which
outlines the costs
claimed, it is organized to reflect the amounts claimed for
each tariff item. Third
party is used to describe a person, not already a
party
to the action,
against whom a defendant seeks some form of relief related
to the action
between the plaintiff
and defendant.
It is also used to refer to the proceeding itself, as in
third party action or third party proceedings. Where a third
party seeks further relief against another person, not
already a party
to the main action or third party action, that person is
called a fourth party. Subsequent parties are named
ordinally as required. Third and subsequent parties, in
addition to defending the claim brought against them, may
enter defences to any preceding level of claims. Third and
subsequent parties are most commonly found in construction
and product liability cases where there are many people who
may have contributed to the damages claimed by the
plaintiff. Third
Party Claim is a pleading and the document in which a
defendant sets out a claim against a person, not already a
party. Form 29A is the form used for a third party claim and
any subsequent party claims. Third
Party Defence is a pleading
and the document in which the third party sets out the
material facts on which the defence to the third
party claim
brought against him by a defendant is based. The prescribed
form is Form 29B. Subsequent party replies use the same
form. Timetables
are used by the court, particularly in case
management, to
ensure that the necessary procedural steps are completed in
a timely way. Initially the timing is usually arranged with
the consent of the parties' solicitors. As amendments are
required or where the parties do not adhere to the
established timetable, the court becomes more directive
about timing. Title
of proceeding or title of proceedings or title of the
proceeding or style
of cause means the
heading at the top of each pleading
which contains the name of the court, court file number and
names of the parties
and a description of their status (plaintiff, applicant,
appellant etc.). Transcripts
are a written record of proceedings or the questions asked
and answers given in an examination. Prior to trial, this
examination may take the form of a cross-examination
or examination
for discovery. In
addition, a written record of the proceedings at a trial may
be kept in this form. After trial, an examination
in aid of execution
may be conducted by the successful party against the
judgment
debtor and a
transcript prepared of this. Trial
Management Conference is a hearing convened by the court
in case
management matters
to deal with administrative matters relating to the trial.
The judge will usually canvass with the solicitors for the
parties:
the names of witnesses and the substance of their expected
testimony, admissions that can facilitate proof of
non-contentious matters, alternative methods of presenting
evidence, such as the filing of affidavits
or reports, expeditious means for evidence presentation and
provide directions that will facilitate the orderly and
expeditious conduct of the trial. |
|
|
|
Any questions? If you have any questions about other words or concepts used in the litigation process, please contact us at: W. Bruce Drake Hooey · Remus Telephone: (416) 362-2051 Facsimile: (416) 362-3646 Suite 400, 1 University Avenue Toronto, Ontario M5J 2P1 eMail: bdrake@hooeyremus.com Website: www.hooeyremus.com |
|
© 2000-2003 Hooey Remus. All rights reserved. |