Rule 78
establishes a pilot project for most civil cases commenced in
Toronto on or after December 31, 2004. It is intended to
provide parties with greater responsibility for managing
actions and moving them to trial or other resolution. The court
provides partial or full case management for these actions only
where a need for the court’s intervention is
demonstrated. Case management is therefore not automatic.
Commencement of proceeding
- The plaintiff files a Notice of Action or Statement of
Claim to be issued by the court registrar, and must serve
it on all defendants. The plaintiff must also file an
Information for Court Use Form (Form 14F). Unlike Rule 77, there
is no choice of fast or standard track for the action.
- If no defence has been filed and the plaintiff has not
obtained a final order or judgment or had the action set
down for trial or summary trial within 2 years after
commencement, the registrar must make an order dismissing
the action after first providing the plaintiff with 45 days
notice.
Mediation
Rule 24.1
(Mandatory Mediation) applies to civil actions in Toronto
that are governed by Rule 78. However,
the timelines for conducting the mediation session differ for
Rule 77
and Rule 78 cases. For
Rule 78
cases:
- Parties are to conduct mediation at the earliest stage
in the proceeding at which it is likely to be effective,
but in any event, mediation must occur within 90 days after
the action is set down for trial.
- In wrongful dismissal and simplified procedure cases,
mediation must occur within 150 days after the close of
pleadings.
Case Management
With the consent of the parties and on motion by any
party, a judge or case management master may assign an action
to case management under Rule 77.
Alternatively, on a party’s motion or on the initiative
of the court, a case may be assigned to case management under
Rule 77
where a party has taken steps that amount to chronic and
substantial obstruction of the action.
Case Conference
- There are fewer opportunities for case conferences
under Rule 78, as
compared to Rule 77.
- At a case conference, a judge or case management master
may create or amend a timetable, require written reports as
to compliance with any directions that have been given,
make an order for interlocutory relief on consent of the
parties, and assign the action to case management under
Rule 77.
Setting Action Down For Trial
A party must set an action down for trial by filing a
trial record, as prescribed in Rule 48.
Status Notices & Status Hearings
- Where two (2) years have passed since a defence was
filed and the action has not been terminated or set down
for trial, the registrar will send a status notice to the
parties advising that the case will be dismissed unless it
is set down for trial or terminated within 90 days.
- Upon receipt of the status notice, a party may request
a status hearing. At a status hearing, the court may
dismiss the action for delay, or set time periods for the
completion of the remaining steps in the action.
- Note that parties may avoid attending a status hearing
where they have agreed on a timetable for the completion of
all remaining steps in the action, including a date for
setting the action down for trial that is within 12 months
of the date of the status hearing.
Pre-Trial Conference & Trial Dates
- After an action is set down for trial, the registrar
will schedule a pre-trial conference, giving the parties at
least 90 days notice.
- At least five days in advance of the pre-trial, each
party must file a pre-trial memorandum including a
settlement brief and a trial management brief. Details of
what must be included in these documents are set out in
Rule 78.
- If the action is not settled at the pre-trial
conference, the judge or case management master may
establish a timetable and set a date for trial, or order a
case conference if it is impractical to establish a
timetable.
- Note that once a trial date has been fixed, the court
will enforce a strict "no-adjournment" policy. Trial dates
will only be vacated in the event of an emergency.
For more information on Rule 78, please refer to: