Notice of Amendments:
Effective June 21, 2021, Part II: Proceedings under the Class Proceedings Act, 1992 has been amended to include new paragraph 42.1 and links to model orders prepared by the Class Action Bench-Bar Liaison Committee.
Effective March 31, 2021, Part VI H (Reserved Decisions) is added.
Effective January 18, 2021:
- Part VI – General Practice Directions Applicable to all Proceedings is amended in paragraph 59 to specify the court attendances (in person) at which counsel are not required to gown. There is no longer a distinction between appearances before judges and associate judges. Paragraphs 60 and 61 are amended to specify that counsel may modify their traditional court attire in order to accommodate personal circumstances.
- Part II: Proceedings under the Class Proceedings Act, 1992 is amended to in paragraph 43 to specify that costs outlines must be filed in certification and other motions. Paragraph 44 is amended to introduce a new Class Proceedings Judge’s Book of Authorities.
Effective July 1, 2014
This Practice Direction governs proceedings in the Ontario Superior Court of Justice, province-wide unless stated otherwise, effective July 1, 2014.
This Practice Direction supersedes all previous province-wide Practice Directions issued prior to July 1, 2014, which are hereby revoked.
Counsel and parties are advised to refer to the relevant Parts of the Consolidated Practice Direction for Divisional Court Proceedings, as well as the applicable region-specific Practice Directions which are also available on the Superior Court of Justice website at: www.ontariocourts.ca/scj.
Part I: Family Proceedings in the Superior Court of Justice
1. This Part applies to all Family Proceedings in the Superior Court of Justice in Ontario, except where noted otherwise. Counsel and parties are advised to refer to the relevant region-specific Practice Directions that supplement this Part.
A. Dispute Resolution Officer Program
2. Paragraphs 3 to 17 of this Practice Direction apply to all Dispute Resolution Officer (DRO) Programs in the Ontario Superior Court of Justice, including existing permanent programs, pilot projects, and any future programs.*
* DROs are available in the Central East Region at the Newmarket, Durham and Barrie judicial centres, the Central West Region at the Milton and Brampton judicial centres, in the Central South Region at the Hamilton and St. Catharines judicial centres, in the South West Region at the London judicial centre and in Toronto at 393 University Avenue.
Role and Conduct of the DRO
3. DRO lawyers hearing case conferences must be appointed by the Regional Senior Judge and the Senior Family Judge, pursuant to Rule 17(9) of the Family Law Rules.
4. DROs shall:
- hear all first case conferences for motions to change under Rule 15 of the Family Law Rules; and
- complete a “Screening Report” after the conclusion of each DRO Case Conference, which will be included as part of the court file.
5. DROs may:
- hear first case conferences on matters other than motions to change only when referred to the DRO by a judge and when such matters are scheduled to DROs after all first case conferences on motions to change have received priority in scheduling;
- attempt to identify, resolve or settle outstanding issues on a consent basis;
- assist parties in organizing their issues and disclosure documents in order to make the case “judge-ready”; and/or
- assist parties in obtaining a signed consent order from a judge, where the parties have consented in writing at the DRO Case Conference.
6. DROs shall not:
- write consents or draft orders on behalf of parties;
- make orders, on consent or otherwise; or
- award costs.
Role and Conduct of Parties Appearing before a DRO
7. Rule 17 of the Family Law Rules applies to case conferences including those heard by a DRO pursuant to Rule 17(9).
8. Parties attending a DRO Case Conference (DRC) must therefore comply with the document requirements under Rule 17 of the Family Law Rules, including advance filing of:
- a case conference brief, which on a motion to change should at minimum include:
- a copy of the previous order that is the subject of the motion to change;
- documentation supporting the “change in circumstance”;
- a description of the change being sought;
- any relevant disclosure documents; and
- a Form 14C Confirmation Form, filed not later than 2 pm, two business days prior to the date scheduled for the DRC.
Scheduling DRO Case Conferences (DRCs)
9. Wherever possible, motions to change will receive priority over other matters when DRCs are scheduled.
10. Wherever possible, litigants will receive the most immediate, next available date/time, accommodation may be made for reasonable conflicts.
11. Wherever possible, in advance of a DRC Hearing Date, the DRO will be advised of confirmed parties, in order to prevent any potential conflicts of interest.
DRO Screening Reports
12. At minimum, DRO Screening Reports shall include the following information, although additions may be made locally:
- Name of DRO;
- Whether parties were represented or unrepresented;
- Whether the matter was scheduled before the DRO was a case conference on a motion to change or a case conference on an issue other than a motion to change;
- Indication of whether the DRC was (1) “fully settled”, (2) “partially settled”, (3) resulted in no resolution, (4) resulted in disclosure only, upon conclusion;
- Identification of any issues resolved and/or agreed upon for consideration by a judge,
- Identification of any outstanding issues if only (1) “partially settled”, (2) only disclosure arranged, or (3) no resolution;
- Timelines for matters that must be completed (ie/disclosure by certain dates) by the parties, if issues were not resolved during the DRC; and
- Indication of whether or not the conduct of any party has frustrated the objectives of the DRC.
13. A judge presiding at a subsequent court event for the parties may rely on the DRO’s notations in the Screening Report, after hearing submissions on the issues, in determining if costs are appropriate.
Next Steps after the DRC
14. Wherever possible, on each DRC Hearing Date, at least one judge will be available to review any consent orders, minutes of settlement, or temporary orders arising out of the DRCs from the day’s list. Where these settlements are reached at the end of a DRC, all efforts will be made to ensure parties and counsel will receive a judicial response on the same day as their DRC.
15. Upon completion of a DRC, parties shall be permitted to schedule as a next step:
- another case conference in front of a DRO if necessary;
- case conference in front of a judge;
- a settlement conference in front of a judge
- if necessary, a motion in front of a judge, provided all of the necessary materials have already been filed.
Local Schedules & Procedures Regarding DRO Programs
16. Parties attending DRCs in their respective court locations should also consult their local courthouse for any specific local procedures.
17. Local DRO Schedules in each relevant court location will be provided in the DRO Schedule Annex, available on the Superior Court’s website at: www.ontariocourts.ca/scj/practice/practice-directions/annex/.
B. Often Cited Family Law Cases
18. Paragraphs 19 to 22 of this Practice Direction apply in all Regions.
19. A list of Often Cited Family Cases for Family Matters containing cases frequently relied on is available for each judge who presides over family cases. There will be additions to, and deletions from, the list from time to time. An up-to-date list is available on the Superior Court of Justice website at: www.ontariocourts.ca/scj/practice/practice-directions/list.
20. The cases in question appear on this list under various headings or topics which are not in any way intended to provide legal advice.
21. Parties in family law proceedings in the Superior Court of Justice need no longer include authorities on this list in any book of authorities relied on.
22. However, extracts from those authorities which counsel intend to refer to the court shall be included in the factum or book of authorities.
C. Confirmation Forms
22.1 Each party to a conference or motion must file a fully completed Form 14C (Confirmation of Motion) or Form 17F (Confirmation of Conference) no later than 2 p.m. three business days before the motion or conference, except as follows:
- Urgent motions that are being brought without notice to the other party do not need to be confirmed;
- Long motions must be confirmed earlier than three days in advance in several locations by regional practice direction.
22.2 Form 14C and Form 17F Confirmations must only list the specific issues that are to be addressed at that event and the specific materials that the judge should review.
22.3 Where Form 14C or Form 17F Confirmation forms have not been properly completed and filed by the appropriate deadline by at least one party, the event will not be heard on the scheduled day without the court’s permission.
D. Form 14B Motions
23. Paragraphs 24 to 31 of this Practice Direction apply in all Regions except the Central East, East and Toronto Region. See the Practice Direction in your region for additional direction regarding 14B Motions.
24. The Superior Court’s policy is to support timely case conferences in which parties are afforded sufficient judicial time to have a meaningful hearing. However, inadequate judicial resources present a scheduling challenge that makes consistent application of this policy across all judicial Regions difficult to achieve.
25. Consequently, in order to assist counsel and parties in making the best use of available conference time, the Superior Court will encourage greater use of Form 14B motions whenever it will make the case conference process more effective. Form 14B motions allow parties to address certain threshold issues prior to the case conference and are designed to streamline conferencing in Family Law proceedings. Such motions are limited to procedural, uncomplicated or unopposed matters that will promote the concept of fewer, but more meaningful, case conferences. In this respect, Form 14B motions procedures will be guided by paragraphs 26 to 31 below.
26. Sub-rules 14(4.2) and (10) of the Family Law Rules provide that motions are permissible before a case conference, if there is a situation of urgency or hardship, or if the request for relief is limited to “procedural, uncomplicated or unopposed matters”. Relief is requested using Form 14B.
27. Before a case conference is held, lawyers and self-represented litigants are strongly encouraged to use Form 14B to obtain any orders that are needed to make the case conference a more meaningful and productive process.
28. Examples of appropriate orders include:
- Orders of either a procedural or substantive nature that are on consent, or unopposed;
- A request for the appointment of the Office of the Children’s Lawyer;
- Orders to add a party or obtain discovery from a third party;
- Orders for production of documents, permission for oral questioning or other issues pertaining to discovery;
- Enforcement of an order to provide information, produce a document or serve and file a financial statement or other document; and;
- Any other procedural order or direction needed to promote a meaningful case conference including orders requiring that financial disclosure be provided by a party in accordance with rule 13.
29. Requests for an order shall be considered “uncomplicated” only if:
- Oral submissions can be made in five minutes or less for each side; and
- Affidavit material in support of the request for relief is three pages or less in length.
30. Requests that are without notice, on consent or unopposed will be determined by a judge in chambers. All other requests will be determined in motions court or by conference telephone call. The Form 14B should specify the court location, date and time for the hearing unless a conference call had been arranged under Rule 14(8).
31. A copy of Form 14B is available at the courthouse and can also be downloaded from the government website at: www.ontariocourtforms.on.ca.
E. Settlement Conferences and Trial Scheduling Conferences
31.1 The settlement conference is an important step in family cases. The primary purpose of the settlement conference is to settle or at least narrow the issues in dispute.
31.2 Pursuant to rule 17(5) (g) of the Family Law Rules, if the case is not settled at the settlement conference, one of the additional purposes of the conference is to identify the witnesses and other evidence to be presented at trial, estimate the time needed for trial and, where appropriate, to schedule the case for trial.
31.3 If the case has not settled at the conclusion of the settlement conference, the court shall determine if the Trial Scheduling Endorsement Form can be completed at the conference or shortly thereafter and shall give directions to the parties regarding the completion of this form.
31.4 If necessary, the Court may require the parties to attend a trial scheduling conference to canvas issues regarding the scheduling of the trial and ensure proper completion of the trial scheduling endorsement form. Each party shall complete and file their portion of the Trial Scheduling Endorsement Form with the court in advance of a trial scheduling conference in accordance with the timelines in rule 17(13.1).
31.5 A trial scheduling conference’s purposes include (i) ensuring that the case is ready to proceed to trial, (ii) considering each party’s list of proposed witnesses and (iii) ensuring the accuracy of the estimated time for trial. Consideration should also be given to other conditions that would be appropriate under rule 1 in order to limit the duration and scope of the trial.
31.6 A trial date will not be made available until the court has reviewed and endorsed the complete Trial Scheduling Endorsement Form.
31.7 In exceptional circumstances, the court may provide litigants with a trial date before the court has endorsed the complete Trial Scheduling Endorsement form. Where this has occurred, the form must be finalized no later than 60 days in advance of the trial in order to retain the scheduled date.
F. Trial Management Conferences
31.8 A trial management conference should be held in all family cases that have not been resolved at or before the settlement conference in order to ensure trial readiness and canvas settlement. The trial management conference should be scheduled no more than two weeks in advance of the scheduled trial date, wherever possible.
31.9 The Trial Management Conference Brief: Form 17E is no longer required. Instead of the Trial Management Conference Brief, the following documents must be filed in advance of the trial management conference by the deadlines set out in rule 17(13.1):
- The completed Trial Scheduling Endorsement Form must be filed by either the Applicant or the party that requested the conference;
- Each party must file an offer to settle all outstanding issues; and,
- Each party must file an outline of their opening statement for trial.
The Endorsement Volume of the continuing record should also be put before the judge at the trial management conference.
31.10 The completed Trial Scheduling Endorsement Form shall be filed with or added to the Trial Record. No offers to settle should be included in the Trial Record.
31.11 Attendance at an assignment court or other similar scheduling event shall not be necessary where a trial management conference has been held and the trial date has been confirmed.
31.12 Where the case has been settled and the trial is no longer required, one of the parties shall immediately advise the Trial Coordinator so that the trial date can be vacated. A copy of any Minutes of Settlement or consent should be filed at the same time.
Part II: Proceedings under the Class Proceedings Act, 1992
A. Adoption of the Canadian Bar Association’s 2018 Protocol for Multi-jurisdictional Class Actions
32. The Canadian Judicial Council endorsed the Canadian Bar Association’s Resolution 18-03-A (Class Action Judicial Protocols (2018)), approving the Association’s revised “Canadian Judicial Protocol for the Management of Multi-Jurisdictional Class Actions and the Provision of Class Action Notice”, also known as the 2018 Protocol. The Ontario Superior Court of Justice adopted the 2018 Protocol and, as of June 1, 2019, parties to class proceedings shall comply with its terms.
33. Plaintiff’s counsel must post the pleadings in their class action on the Canadian Bar Association’s National Class Action Database prior to the first attendance and confirm that they have done so at that attendance. To submit documents to the National Class Actions Database,
- Download and complete the Database Registration Form (Microsoft Word format)
- E-mail the completed Database Registration Form with accompanying scanned documents (e.g. original pleadings and certification motion) (PDF or Word format, character recognition preferred) to the CBA at email@example.com.
Questions about the National Class Actions Database can be emailed to: firstname.lastname@example.org.
34. At each attendance, the parties to a class action shall advise the court of any other action they are aware of and the status of each action.
35. Plaintiff’s counsel must compile a notification list setting out the names of all known counsel and judges in any action, together with their contact information. Prior to the date being set for the first case management conference, plaintiff’s counsel must provide the court and all other counsel with the notification list.
36. Additional required steps for class actions are set out in the 2018 Protocol.
B. Dedicated Class Proceedings Judges
37. To promote the goals of the Class Proceeding Act, 1992, including judicial economy and access to the courts, each Regional Senior Judge has assigned one or more judges to coordinate all class proceedings in that Region as the “Class Proceedings Judge”. To increase efficiency and provide a degree of consistency, in keeping with the case management approach ascribed to the court by the Act, the Class Proceedings Judge will preside over the majority of pre-trial class proceedings motions and certifications in that Region.
38. Every class proceeding shall have appended to the court file number the letters CP, indicating that it is a class proceeding.
39. The names of assigned Class Proceedings Judges may be obtained from the Regional Managers in each Region:
|Northwest||(807) 343-2727||(807) 343-2758|
|Northeast||(705) 564-7813||(705) 564-7902|
|East||(613) 239-1385||(613) 239-1007|
|Central East||(905) 853-4822||(905) 853-4826|
|Toronto||(416) 327-6104||(416) 325-2872|
|Central West||(905) 456-4838||(905) 456-4836|
|Central South||(905) 645-5323||(905) 645-5374|
|Southwest||(519) 660-2285||(519) 660-2294|
C. Originating Process and Court Documents
40. The title of proceeding for every class proceeding shall state that it is a “Proceeding under the Class Proceedings Act, 1992.”
41. Every class proceeding shall have appended to the court file number the letters CP, indicating that it is a class proceeding.
Procedure on Motions and other Hearings
42. In accordance with the statutory scheme, the judge hearing the pre-trial motions will case manage the proceeding.
42.1 The prior preparation of draft orders for consideration by the court at the end of a hearing will greatly expedite the issuance of orders. Where relevant model orders have been approved by the Class Action Bench-Bar Liaison Committee, a copy of the draft order blacklined to the model order and indicating all variations sought from the model order must be filed.
43. In order to assist the judge hearing pre-trial motions in determining the reasonable costs expectations of the unsuccessful party and assessing the reasonableness of the amount claimed for costs by the successful party:
a. Counsel for the parties to a motion brought before the judge are expected to follow the provisions of Rule 57.01(6) of the Rules of Civil Procedure RRO 1990, Reg 194, concerning costs outlines.
b. Unless the parties have agreed on the costs that it would be appropriate to award for the subject motion, every party who intends to seek costs for the motion shall:
I. Provide to every other party involved in the motion, and bring to the hearing, a costs outline (Form 57B), not exceeding 3 pages in length; and
ii. Provide to the judge hearing the motion, at the commencement of the motion, a copy of their costs outline in a sealed envelope.
c. While it would be preferable for the parties to complete all sections of Form 57B before the costs outline is submitted, it will be acceptable if the costs outline provides, at a minimum, the fees and disbursements requested, as required in the first part of Form 57B, and the details of the amount claimed (the hours spent, the rates sought for costs and the rate actually charged by the party’s lawyer) as required in the last section of Form 57B.
d. Counsel for the parties to a motion are expected to consult with one another, in advance of the hearing, with a view to resolving the issue of the costs of the hearing and are encouraged to agree on the amount to be awarded to the successful party as costs of the hearing, including fees, disbursements and HST.
e. Nothing herein prevents the parties from making cost submissions following the determination of the motion, nor does anything herein affect the right of the Law Foundation of Ontario to make costs submissions and/or present evidence in respect of costs, in accordance with Rule 12.04 of the Rules of Civil Procedure, in cases where the plaintiff has received financial support from the Class Proceedings Fund of the Law Foundation of Ontario.
Class Proceedings Judges’ Book of Authorities
44. The Class Proceedings Judges’ Book of Authorities contains authorities frequently relied on in class proceedings and is made available electronically to each judge hearing motions in class proceedings. There will be additions to, and deletions from, the book from time to time.
a. In preparing books of authorities, counsel need not include authorities contained in the Class Proceedings Judges’ Book of Authorities. However, extracts from those authorities which counsel intend to refer to the Court should be included in the filed book of authorities.
b. Where possible, books of authorities should be prepared jointly among the parties. Where counsel are unable to agree on a joint book of authorities, then there should be consultation between counsel to avoid any duplication of the authorities included in their respective books of authorities.
The purpose of the Class Proceedings Judges’ Book of Authorities is to reduce the volume of case law included in parties’ books of authorities.
Part III: Civil and Family Motions Procedure
A. Factums for Motions
45. The following requirements apply within all judicial Regions of the Ontario Superior Court of Justice for motions in civil and family proceedings:*
- Factums are required for long civil motions and encouraged for all other motions unless otherwise directed by a judge;
- Factums or Summaries of Argument under subrule 17(8) of the Family Law Rules are required for all long family motions unless otherwise directed by a case conference judge;
- No factum or Summary of Argument may exceed 20 pages, unless leave is granted; and,**
- The times for service and filing of factums or Summaries of Argument shall be in accordance with the times for service and filing of other motions materials respectively under the Rules of Civil Procedure or the Family Law Rules, unless a region-specific Practice Direction states otherwise.
46. The following chart sets out the times for short and long motions for civil and family proceedings in each judicial Region:
|REGIONS||SHORT MOTIONS||LONG MOTIONS|
|Central East: Civil, Family||Under 1 hour||Over 1 hour|
|Central South: Civil, Family||Under 1 hour||Over 1 hour|
|Central West: Civil, Family||Under 1 hour||Over 1 hour|
|East: Civil, Family||Under 1 hour||Over 1 hour***|
|Northeast: Civil, Family||Under 1 hour||Over 1 hour|
|Northwest: Civil, Family||Under 2 hours||Over 2 hours|
|Southwest§: Civil, Family||Under 1 hour||Over 1 hour|
|Toronto: Civil||Under 2 hours||Over 2 hours|
* The single exception is family proceedings in the Toronto Region which are governed by the Consolidated Practice Direction Concerning Family Cases in the Toronto Region.
§The times stated in this chart for the Southwest Region are for general information only. It is recommended that you contact your court location to find out whether your motion will be treated as a short motion or a long motion.
B. Motions to Transfer a Civil Proceeding under Rule 13.1.02 of the Rules of Civil Procedure
47. Paragraphs 48 to 51 of this Practice Direction govern all motions to transfer under rule 13.1.02.
48. A high volume of requests to transfer civil proceedings to another county, often in another Region, are being received. Counsel frequently seek to transfer a case, on consent. While the transfer may be appropriate in the circumstances of the case, the onus rests with the moving party to satisfy the court that a transfer is desirable in the interest of justice, having regard to the factors listed in rule 13.1.02(2)(b). It is not sufficient to bring a transfer motion orally, on consent, or to file a consent for an order to transfer a case to another county under rule 13.1.02.
49. A motion to transfer a proceeding should be brought at the court location to which the moving party seeks to have the proceeding transferred. The moving party must file a Notice of Motion with a supporting affidavit, as required under rule 13.1.02(2). The moving party’s affidavit must address the factors listed in rule 13.1.02(2)(b) and, as part of the relevant matters, must identify the current stage of the proceeding (i.e., whether further motions are anticipated in the proceeding, whether a pre-trial has occurred or is scheduled, and whether mediation has been held) and why the proceeding was originally commenced in the originating county. The affidavit should also address the estimated length of trial, whether it is a jury trial, and the number of parties and counsel.
50. Counsel are not required to provide affidavit evidence about the availability of judges and court facilities in the other county to satisfy factor (viii) under rule 13.1.02(2). This factor shall be addressed by the Regional Senior Judge in the Region where the motion is brought, after consulting with the local administrative judge or Regional Senior Judge for the other county.
51. The Regional Senior Judge, or his or her designate, will hear all motions to transfer. To allow the Regional Senior Judge to promptly determine all such motions, they shall be brought in writing. Responding parties are strongly encouraged to file and rely exclusively on written submissions to allow the motion to be heard and fully determined in writing. If an oral hearing becomes necessary, the motion shall be heard by teleconference arranged through the Office of the Regional Senior Judge in the Region where the motion is brought. In addition to filing motion material pursuant to the Rules, all parties on a motion to transfer are encouraged to submit an electronic, scanned version of their motion materials, saved as a PDF file and submitted on a USB stick appropriately tagged or marked indicating the court file number. This will facilitate the ability of the Regional Senior Judge to efficiently dispose of these motions, without the delay inherent in physical file transfers.
Part IV: Judicial Management of all Civil Proceedings not governed by Rule 77 of the Rules of Civil Procedure
52. Counsel and parties are reminded that all civil proceedings in Ontario, not subject to case management under Rule 77, may be judicially managed under the present provisions of the Rules of Civil Procedure.
53. Rule 37.15 provides that if a proceeding involves complicated issues or if two or more proceedings involve similar issues, parties and/or counsel who seek an order under the rule may make a request in writing to the Regional Senior Judge of their respective judicial Region to have a judge appointed.
54. Pursuant to Rule 48.14, the court will supervise actions that are not set down for trial on a timely basis.
55. Status Notices (Form 48C) will be issued for actions that have not been placed on the trial list or terminated by any means within two years after the filing of a statement of defence, indicating that the proceeding will be dismissed for delay within 90 days, with costs, unless:
- the action is set down for trial; or
- the action has been terminated by any means; or
- a status hearing judge orders otherwise.
56. Any party who receives the Status Notice may request a Status Hearing, at which the plaintiff must show cause why the action should not be dismissed for delay and the court will review the action and may consider the range of orders set out in Rule 48.14(8).
Part V: Rule 76 Simplified Procedure
57. In accordance with subrules 76.10 (2) and (4), the Trial Management Plan must be filed with the court at least five days before the pre-trial conference.
58. Self-represented parties are encouraged to refer to the Instructions for Self-Represented Parties Preparing for Rule 76 Simplified Procedure Trials, available on the Superior Court’s website, which offers guidance on how to prepare for trial.
Part VI: General Practice Directions Applicable to all Proceedings
A. Gowning for Counsel
59. Unless a region-specific Practice Direction states otherwise, counsel are not required to gown for the following court attendances:
- Trial scheduling court (also known as assignment court, “speak to” court or “purge court”) in family, criminal or civil proceedings;
- Case conferences, settlement conferences, trial management conferences, or pre-trials; and
- Small Claims Court proceedings.
Counsel must be gowned for all other in person proceedings.
60. Counsel with personal circumstances, including pregnancy, a medical condition or disability, may modify their traditional court attire in order to accommodate their personal circumstances as they see fit, including dispensing with a waistcoat and tabs. Modified attire must be both dark in colour and in keeping with court decorum.
61. Counsel wearing modified attire are requested to advise the court clerk or registrar before the opening of court that they are wearing such attire in accordance with this Practice Direction. This is to ensure that counsel do not need to discuss their personal circumstances or modified attire on the record or in open court.
B. Ensuring the Integrity of Scheduled Trials, Hearing and Appeals
62. This section is intended to ensure that trials, hearings and appeals are scheduled on the basis of the chronological order in which lawyers make their commitments to appear in court. It has three important objectives:
- to ensure that the trial lists of the Superior Court of Justice and the Ontario Court of Justice are respected;
- to reduce court delays, the waste of court resources and the unnecessary expense and inconvenience to the public brought about by adjournments; and
- to assist parties in civil or criminal cases in having adequate representation by a lawyer acceptable to them.
63. Where a date for trial or for the hearing of a matter has been set by the Superior Court of Justice or the Ontario Court of Justice, the trial or hearing is expected to take place on that date.
Presumption of Commitment
64. By agreeing to a trial or hearing date, a lawyer is presumed to have made a commitment to appear on that date and to be bound not to make any other commitments that would make the lawyer’s appearance on that date impossible.
Duty to Inform of Previous Commitments
65. When setting a date for trials, hearings or appeals in the Superior Court of Justice or the Ontario Court of Justice, every lawyer has a duty to disclose previous commitments to another court that may conflict with a proposed date for a trial, hearing or appeal.
Respect for Previous Commitments
66. In setting dates for trials, hearings or appeals, the Superior Court of Justice and the Ontario Court of Justice, as much as possible, shall avoid setting dates that would make it impossible for lawyers to keep commitments already made in other courts.
C. Release of Digital Court Recordings
67. This section outlines the policy on the release of digital court recordings. Members of the public, counsel, litigants, accused or the media may obtain copies of digital court recordings (hereinafter referred to as “digital recordings”) made from Digital Recording Devices (DRDs) of matters heard in open court, in accordance with the requirements of this section. The copies of digital court recordings will include annotations.
68. The release of digital recordings will be at the court’s discretion and the use of all digital recordings will be subject to any court order and any common law or statutory restriction on publication applicable to the particular proceeding.
69. Unless this section provides otherwise, all persons must execute an undertaking with the court to access the digital recordings. The undertaking prescribes the way in which the digital recording is to be used and the terms and conditions under which the digital recording is being provided. All digital recordings are subject to the prohibition set out in s. 136 of the Courts of Justice Act, which prohibits the broadcast, reproduction and dissemination of audio recordings. Any person who contravenes s. 136 is guilty of an offence and subject to a penalty, in accordance with s. 136(4) of the Courts of Justice Act.
Exception, Small Claims Court Proceedings
70. A person requesting the release of a digital recording of a Small Claims Court proceeding must: (i) obtain a court order authorizing access, (ii) complete the “Undertaking to the Court for Access to Digital Court Recordings”, and (iii) pay the prescribed fee. Paragraphs 87 to 90 of this practice direction apply to these requests. The release of a digital recording of a settlement conference is subject to rule 13.03 (4) of the Rules of the Small Claims Court.
71. For the purposes of obtaining an order for the release of a digital recording of a Small Claims Court proceeding, the provisions in paragraphs 87 to 90 apply and all references to “judge” shall be read to include “deputy judge”.
72. For the purposes of this section, “judge” means: all judges, and associate judges of the Superior Court of Justice.
Restrictions on Access to Digital Recordings from DRDs
73. All copies or access to digital recordings are subject to any express order the presiding judge may make. The presiding judge may expand or restrict access to the digital recordings in any particular proceeding before him or her.
74. Unless a judge of the Superior Court of Justice orders otherwise, no digital recordings are available to anyone in the following proceedings:
- in camera proceedings or any portion of a proceeding that is heard in camera;
- private or closed hearings (e.g. pursuant to ss. 87 of the Child, Youth and Family Services Act);
- proceedings subject to a statutory, common law or court ordered restriction on the provision of transcripts or digital recordings of the proceeding (e.g., pre-trial conferences held in court with self-represented accused, pursuant to rule 28.05(4) of the Criminal Proceedings Rules of the Superior Court of Justice (Ontario), proceedings under the Youth Criminal Justice Act); and,
- case, settlement and trial management conferences pursuant to rule 17 of the Family Law Rules; and,
- civil and family motions and applications (e.g. civil motions and applications under rule 37 and rule 38 of the Rules of Civil Procedure, family motions under rules 14 and 15 of the Family Law Rules).
Access to Digital Recordings from DRDs
Counsel of Record
75. A counsel of record in a proceeding may obtain the digital recordings of that proceeding upon completion of the “Undertaking of Counsel/Licensed Paralegal of Record” and payment of the prescribed fee.
76. Persons attending on behalf of counsel of record may obtain the digital recording if he or she: (i) provides a signed undertaking from counsel of record; (ii) signs the authorization included in the “Undertaking of Counsel/Licensed Paralegal of Record”; and (iii) pays the prescribed fee.
Litigant or Accused
77. A litigant or accused in a proceeding may obtain the digital recordings of that proceeding upon completion of the “Undertaking to the Court for Access to Digital Court Recordings” and payment of the prescribed fee.
78. Members of the media, identified on the “Joint Courts’ List of Designated Media for Access to Digital Court Recordings” accessible on the Superior Court of Justice website: www.ontariocourts.ca/en/media-list.htm, may obtain the digital recordings upon completion of the “Undertaking to the Court for Access to Digital Court Recordings” and payment of the prescribed fee.
79. Members of the media who are not identified on the “Joint Courts’ List of Designated Media for Access to Digital Court Recordings” may make an application for an order in accordance with this section authorizing him or her to obtain access to the digital recordings of the proceeding.
80. The applicant may obtain the digital recordings if he or she: (i) obtains a court order authorizing access, (ii) completes “Undertaking to the Court for Access to Digital Court Recordings“, and (iii) pays the prescribed fee.
Members of the Public
81. Members of the public may make an application for an order in accordance with this section authorizing him or her to obtain access to the digital recordings of the proceeding.
82. The applicant may obtain the digital recording if he or she: (i) obtains a court order authorizing access, (ii) completes the “Undertaking to the Court for Access to Digital Court Recordings”, and (iii) pays the prescribed fee.
Presiding Judge, Regional Senior Judge (RSJ) or Local Administrative Judge (LAJ)
83. Copies or access to digital recordings shall be provided, upon request, to the presiding judge for the proceeding in which the digital recording was prepared.
84. Copies or access to digital recordings shall be provided, upon request, to the RSJ or LAJ (or his or her designate), for administrative purposes, in the absence of the presiding judge. The presiding judge will be notified that access or copies of the digital recording were made available to the RSJ or LAJ (or his or her designate).
85. Where a judge wishes to access a digital recording from a proceeding in which another judge presided, the judge shall obtain the consent of the presiding judge to access the digital recording, subject to paragraph 83 (below).
86. Where a judge determines that he or she can deal more effectively and efficiently with a case by accessing a digital recording from a previous proceeding before another judge, in the same case or a related case, the judge can access the digital recording by obtaining permission from the presiding judge, the RSJ, the LAJ, or his or her designate, unless it is in the interests of justice to dispense with such permission. In that event, access to the digital recording shall be provided to the judge upon request. After access is provided, the judge who has obtained access shall notify the judge who presided at the earlier proceeding, if that judge was not notified when the issues arose.
Court Services Division Staff and Transcriptionists
87. Copies or access to digital recordings shall be provided upon request at no charge to the following:
- Court Services Division Staff who require access in the course of their employment responsibilities; and,
- Transcriptionists authorized by Regulation 158/03 under the Evidence Act who require access to transcribe court proceedings and who have signed an “Undertaking of Authorized Court Transcriptionist for Access to Audio Court Recordings”.
Named Administrative Bodies or Organizations
88. Representatives of the bodies or organizations authorized pursuant to a Memorandum of Understanding with the Ministry of Attorney General to have access to digital audio recordings may obtain digital court recordings of court proceedings related directly to the matters under consideration by these bodies or organizations, upon completion of an Undertaking approved by the court and prescribed by the Memorandum of Understanding.
Hearing of the Application
89. Applications regarding access to the digital recording for any ongoing proceeding will be heard by the judge who is seized of the proceeding.
90. Applications shall be brought in accordance with the procedural rules that govern the court proceeding.
91. Applications regarding access to the digital recording for any other type of proceeding or for a proceeding that has concluded will be heard by the judge who presided at the hearing.
92. Where the judge who presided at the hearing is not available to hear the application or where no particular judge is associated with the proceeding, the RSJ, LAJ (or his or her delegate) may hear the application. Applicants should be aware that, especially for proceedings that have concluded or proceedings adjourned for a lengthy period of time, it may not always be possible to schedule an application before the appropriate judge on short notice because a judge may have many ongoing obligations in other proceedings.
D. Electronic Devices in the Courtroom
95. This section outlines the protocol on how electronic devices may be used in courtrooms of the Ontario Superior Court of Justice by counsel, licensed paralegals, law students and law clerks assisting counsel, self-represented litigants, and media or journalists. Note: This section does not apply to persons who require electronic devices (or services requiring the use of electronic devices) to accommodate a disability.
96. Electronic Devices
For the purposes of this section, “electronic devices” include all forms of computers, personal electronic and digital devices, and mobile, cellular, and smart phones.
97. Publicly Accessible Live Communications
For the purposes of this section, “publicly accessible live communications” are defined as the act of using an electronic device to transmit information from the courtroom to a publicly accessible medium (e.g. via Twitter or live blogs).
For the purposes of this section, “judge” means:
- all judges, and associate judges of the Superior Court of Justice, and
- judges of the Small Claims Court and deputy judges.
Prohibited Use of Electronic Devices by the Public
99. Members of the public are not permitted to use electronic devices in the courtroom unless the presiding judge orders otherwise.
Use of Electronic Devices in the Courtroom
100. Unless the presiding judge orders otherwise, the use of electronic devices in silent mode and in a discreet and unobtrusive manner is permitted in the courtroom by:
- paralegals who are licensed by the Law Society of Ontario;
- law students and law clerks assisting counsel during the proceeding;
- self-represented parties; and,
- media or journalists
subject to the following restrictions:
- The electronic device cannot interfere with courtroom decorum or otherwise interfere with the proper administration of justice.
- The electronic device cannot interfere with the court recording equipment or other technology in the courtroom.
- The electronic device cannot be used to send publicly accessible live communications where to do so would breach a restriction on publication made in the proceeding. Note: Anyone using an electronic device to transmit publicly accessible live communications from the courtroom has the responsibility to identify and comply with any publication bans, or other restrictions that have been imposed either by statute or by court order.
- The electronic device cannot be used to take photographs or videos unless the judge has granted permission to do so, in accordance with s. 136 of the Courts of Justice Act.
- Only counsel, self-represented parties, the media and journalists are permitted to use electronic devices to make an audio recording of the proceeding and only for the purpose of note-taking. However, such audio recordings cannot be sent from the electronic device.
- Talking on electronic devices is not permitted in the courtroom.
101. Anyone who uses an electronic device in a manner that is inconsistent with this section, any orders of the presiding judge or that the presiding judge determines to be unacceptable may be:
- subject to prosecution for breaches of s. 136 of the Courts of Justice Act, a citation and prosecution for contempt of court, or prosecution for other offences;
- ordered to turn off the device;
- ordered to leave the device outside the courtroom;
- ordered to leave the courtroom; and/or
- ordered to abide by any other order the presiding judge may make.
E. Filing of Judicial Decisions from Electronic Databases and Citation of all Judicial Decisions
Filing of Judicial Decisions from Electronic Databases
102. Copies of judicial decisions obtained from approved electronic databases are acceptable for filing provided the report of the judicial decision contains paragraph numeration consistent with the numbering of the paragraphs in the decision as released by the court. “Approved electronic databases” are databases that are dedicated to the publication of judicial decisions (e.g. Quicklaw, CanLII, and Westlaw).
103. Counsel and parties should be aware that judicial decisions posted on electronic databases may be subject to correction or editing within a few days of the initial posting and, accordingly, parties should ensure that any decision obtained from an electronic database has not been subsequently amended.
Citation of all Judicial Decisions
104. Parties citing decisions from electronic databases should provide the citations for any paper versions of the decision in addition to the citation of the electronic database.
105. Parties should provide the date that the copy of any decision was obtained from an electronic database, as part of the citation information.
106. For decisions of the Ontario Superior Court of Justice released on or after January 1, 2010, parties should provide the neutral citation number (e.g. 2010 ONSC 1) in addition to the other required citations.
F. Publication Bans
Application of this Part
107. This part applies to all civil, criminal and family proceedings in the Superior Court of Justice and to proceedings in the Divisional Court.
108. This part applies to all applications or motions for discretionary publication bans. It does not apply to publication bans that are mandated by statute (i.e. those that either operate automatically by virtue of statute or that a statute provides are mandatory on request)
Formal Notice of Application/Motion Required
109. Unless otherwise directed by the court, any person seeking a discretionary order restricting publication of any Superior Court proceeding must serve and file a notice of motion or application and any supporting materials, in accordance with the applicable procedural rules.
Notification of the Media
110. Unless otherwise directed by the court, the person seeking the publication ban (the requesting party) must provide notice to the media of the motion/application, using the procedure set out in this section.
111. The requesting party must complete and submit the “Notice of Request for Publication Ban” form available on the Superior Court of Justice website.
112. The length of notice required for the submission of the Notice of Request for Publication Ban is the same as the length of notice required under the applicable procedural rules for the serving and filing of the Notice of Application or Notice of Motion.
113. The information on the Notice of Request for Publication Ban will be distributed electronically to members of the media who have subscribed to receive notice of all publication ban applications/motions in the Superior Court.
114. Any member of the media who wishes to receive copies of the Notices prepared and submitted under this section should submit a request through the Superior Court of Justice website.
115. The requesting party may be required to produce a copy of the Notice of Request for Publication Ban to the Court at the hearing of the application/motion in order to establish that notice was provided in accordance with this section.
G. Manner of Address for Associate Judges
116. Associate Judges should be addressed in English as “Your Honour” and in French as “Votre Honneur”.
H. Reserved Decisions
117. If a judge or associate judge does not release a decision or endorsement within the timeframe provided by the judicial officer or as required under the Courts of Justice Act, and if the parties have not been advised that an extension of time has been granted by the Regional Senior Judge or Chief Justice, counsel or parties should make reasonable inquiries with the appropriate court office. If, after reasonable inquiries, the decision is still not released and no extension or explanation has been provided, counsel or the party (if self-represented) are advised to write to the Regional Senior Judge.
Part VII: Books of Authorities in Civil Proceedings
A. Often-Cited Civil Cases
118. The List of Often-Cited Civil Cases in Civil Proceedings, which contains cases frequently relied upon, is available for each judge who presides over civil cases. There will be additions to, and deletions from, the list from time to time. The up-to-date list is available on the Superior Court of Justice website at: https://www.ontariocourts.ca/scj/practice/practice-directions/list-civil/.
119. The cases in question appear on the list under various headings or topics which are not in any way intended to provide legal advice.
120. Parties in civil proceedings need no longer include authorities on the list in any book of authorities relied on.
121. However, extracts from those authorities which counsel intend to refer to the court shall be included in the factum or book of authorities.
B. Requirements for Books of Authorities in Civil Proceedings
122. It is of great assistance to the Court to have books of authority filed by counsel containing copies of the authorities to which they intend to refer on the hearing of the matter. Such books of authorities:
- Should be printed double-sided.
- Should be bound in volumes no more than three inches thick.
- Should include only the cases to which counsel actually intend to refer in the oral argument. The particular passages in the cases to which counsel wish to refer should be clearly marked.
- Should be prepared jointly in accordance with this direction. Where counsel are unable to agree, then such case books should indicate whether they are filed by the appellant or the respondent. There should be consultation between counsel to avoid any duplication of the authorities included in their respective case books.
- Should have a tab for each case (either numerical or by letters), include an index of the authorities and indicate the tab where the authority is reproduced. It is not necessary to number the pages in the case book so long as the photocopies show the page numbers of each authority.
Dated: April 11, 2014
Amended: June 21, 2021; March 31, 2021; January 4, 2021; November 18, 2020; August 10, 2020; January 15, 2020; May 17, 2019; December 7, 2018; June 15, 2018; January 1, 2017; July 1, 2016; May 1, 2016; April 1, 2016; February 1, 2016; April 28, 2015.
Geoffrey B. Morawetz
Superior Court of Justice (Ontario)