Canada Judgment

Supreme Court of British Columbia

Estabrooks v. Gauvin 2000 Construction Ltd.

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The application was dismissed because there was insufficient evidence to determine where the plaintiff fell and whether Hay had responsibility or control over that area (and thus occupier status), and because deciding liability without the full factual matrix risked prematurely releasing a defendant and preventing appropriate apportionment of liability; accordingly the matter is not suitable for summary disposition under Rule 9-7.

Court disposition

Application dismissed with costs in the cause; action not dismissed as against Monica Hay or Quilted Treasures

Orders

  • Application by Monica Hay doing business as Quilted Treasures dismissed with costs in the cause

02

Material facts

Parties

Iris D. Estabrooks

Plaintiff Counsel: M. Kozlowski

Gauvin 2000 Construction Ltd.

Defendant Counsel: H. Bromley

Gauvin Construction Ltd.

Defendant Counsel: H. Bromley

1140 Holdings Ltd.

Defendant Counsel: H. Bromley

John Doe doing business as Austin Denture Clinic

Defendant

Austin Denture Clinic

Defendant

Elena Molchanova doing business as Bloom European Floral Design

Defendant

Bloom European Floral Design

Defendant

John Doe doing business as Roger B. Kok & Company

Defendant

Roger B. Kok & Company

Defendant

Vivian Oh doing business as Queen's Acupuncture Clinic

Defendant

Queen's Acupuncture Clinic

Defendant

Monica Hay doing business as Quilted Treasures

Defendant Counsel: S.L. Kovacs; D. Field

Quilted Treasures

Defendant Counsel: S.L. Kovacs; D. Field

John Doe doing business as James L. Robinson

Defendant

James L. Robinson

Defendant

Searun Fly & Tackle Ltd.

Defendant

Y.L. Forest Trading Ltd.

Defendant

03

Procedural history

  1. Posture

    Civil Personal Injury/occupiers Liability / Application Under Rule 9 7 (summary Trial)

04

Questions and positions

Legal issues

Party arguments

Applicant
Hay (Quilted Treasures) applied for dismissal under Rule 9-7 arguing the matter was suitable for summary disposition and relied on authority where a store owner succeeded on summary trial; she suggested she lacked control or responsibility for the parking space and was therefore not an occupier.
Respondent
The defendants Gauvin et al. opposed summary disposition, arguing the matter was not suitable for summary trial because key facts (location of fall, responsibility for maintenance, occupier status and lease interpretation) were unresolved; the plaintiff took no position.

05

Court’s reasoning

  1. 01

    Inspiration Management Ltd. v. McDermid St. Lawrence Ltd., (1989), 36 B.C.L.R. (3d) 202 (B.C.C.A.)

    A chambers judge may give judgment on a summary trial if the judge can find the facts and would have given the same judgment at a full trial unless there is a proper judicial reason not to do so

  2. 02

    Inspiration Management (Lambert J.A., para 74) and Rule 9-7 case law

    Before awarding summary judgment, the court must consider whether any party has been denied an opportunity to produce relevant testimony or whether there are conflicts in the evidence that cannot readily be resolved

  3. 03

    Occupiers Liability Act (British Columbia) and related case law

    Occupiers' liability and liability for ice/snow depend on control and responsibility for the area where the injury occurred

06

Ratio, limits and disposition

Ratio decidendi

The application was dismissed because there was insufficient evidence to determine where the plaintiff fell and whether Hay had responsibility or control over that area (and thus occupier status), and because deciding liability without the full factual matrix risked prematurely releasing a defendant and preventing appropriate apportionment of liability; accordingly the matter is not suitable for summary disposition under Rule 9-7.

Obiter and limits

  • Gardner v. Unimet Investments Ltd. is distinguishable because it did not involve disputed fall location or reserved parking spaces and the summary trial there proceeded after discovery
  • An examination for discovery of Hay and further factual development regarding lease practice and the significance of reserved parking spaces might clarify control and occupier status
  • Concerns about fairness and apportionment of liability militate against summary dismissal in close factual scenarios

Court disposition

Application dismissed with costs in the cause; action not dismissed as against Monica Hay or Quilted Treasures

  • Application by Monica Hay doing business as Quilted Treasures dismissed with costs in the cause

Source and reliance status

Supreme Court of British Columbia · 11 April 2013

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Judgment reading view

Judgment text

The complete available source text.

Source document

Supreme Court of British Columbia

Judgment· 11 April 2013

2013 BCSC 628

2013 BCSC 628 Estabrooks v. Gauvin 2000 Construction Ltd.

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: Estabrooks v. Gauvin 2000 Construction Ltd., 2013 BCSC 628 Date: 20130411 Docket: S110627 Registry: Vancouver Between: Iris D. Estabrooks Plaintiff And Gauvin 2000 Construction Ltd., Gauvin Construction Ltd., 1140 Holdings Ltd., John Doe, doing business as Austin Denture Clinic, and the said Austin Denture Clinic, Elena Molchanova, doing business as Bloom European Floral Design, and the said Bloom European Floral Design, John Doe, doing business as Roger B. Kok & Company, and the said Roger B. Kok & Company, Vivian Oh, doing business as Queen's Acupuncture Clinic, and the said Queens Acupuncture Clinic, Monica Hay, doing business as Quilted Treasures, and the said Quilted Treasures, John Doe, doing business as James L. Robinson, and the said James L. Robinson, Searun Fly & Tackle Ltd., and Y.L. Forest Trading Ltd. Defendants Before: The Honourable Mr. Justice Bowden Reasons for Judgment Counsel for the Plaintiff: M. Kozlowski Counsel for the Defendant (Applicant) Monica Hay, doing business as Quilted Treasures: S.L. Kovacs D. Field (Articled Student) Counsel for the Defendants Gauvin 2000 Construction Ltd., Gauvin Construction Ltd., and 1140 Holdings Ltd.: H. Bromley Place and Date of Hearing: Vancouver, B.C. April 26 and November 13, 2012 Place and Date of Judgment: Vancouver, B.C. April 11, 2013 I. introduction [1] This is an

application by the defendant Monica Hay ("Hay"), doing business as Quilted Treasures, for an order dismissing this action as against her and Quilted Treasures under Rule 9-7 of the Supreme Court Civil Rules. [2] The defendants Gauvin 2000 Construction Ltd., Gauvin Construction Ltd. and 1140 Holdings Ltd. (collectively, "Gauvin" or the "defendants") say that this matter is not suitable for a summary trial under Rule 9-7. [3] The plaintiff, Ms. Estabrooks, takes no position in this application. II. Background [4] The affidavit evidence discloses that on February 3, 2009, the plaintiff arrived at a strip mall in Coquitlam, B.C., with the intention of going to Quilted Treasures, a retail tenant operated by Hay. When she arrived, the two parking spaces reserved for Quilted Treasures and directly in front of it, were occupied. She parked her vehicle in a parking space two spaces west of the Quilted Treasures spaces and in front of a cement planter abutting another retail space. In order to go to the entrance of Quilted Treasures, she then walked through the parking lot. There was an alternate path to the entrance on a sidewalk with covered stairs. She slipped and fell on some ice or snow in the parking lot and suffered injuries as a result. [5] Hay leases the retail space used by Quilted Treasures from 1140 Holdings Ltd., the owner of the mall. [6] No one saw the plaintiff slip and

fall. In her affidavit, Hay swears that after the plaintiff fell, she went out of her premises and saw the plaintiff "sitting in the parking lot, injured, on or near a snow pile by a planter in front of the parking stall located adjacent to a neighbouring retail space occupied, at that time, by an acupuncturist." [7] Hay also states that, about the time that the plaintiff fell, the parking lot was clear of snow, with the exception of snow piled up in the parking space in front of the acupuncturist. She believed that the snow had been piled there by a snow removal company hired by the defendants. [8] In her examination for discovery, the plaintiff said that before she fell, she had made it around the edge of the snow pile and was between the snow pile and a car when she fell. She said that she could not see the yellow line between the snow pile and the car but could not remember if that was because it was covered by slush or snow or because of the car. [9] The evidence before the court regarding the location of the plaintiff's fall suggests that she fell between the snow pile and one of the parking spaces reserved for Quilted Treasures, which was occupied by a car. However, it is unclear whether she slipped on ice and snow that had accumulated along the edge of that parking space, where the plaintiff said the yellow line was not visible. If the line was covered by the vehicle,

then she probably slipped outside that space. If it was covered by snow or ice and the car was parked well inside the line, then she may have slipped inside the space although that is unlikely. The evidence before the court does not lend itself to a finding as to whether the plaintiff fell within or outside a parking space reserved for Quilted Treasures. [10] Under the lease between Gauvin and Hay, Hay is obligated to keep all walks, passages, yards and alleys adjacent to her premises clean and free from any rubbish, ice or snow. There is no provision in the lease that expressly refers to the cleaning of parking spaces in front of the retail spaces. [11] In her examination for discovery the plaintiff recalled that Hay was apologetic to her and said that the mild weather that day had made her forget that ice would have formed during the night, so she had not used the salt given to her by the strip mall owner. III. Analysis [12] One of the leading cases on the application of former Rule 18A (now Rule 9‑7) is Inspiration Management Ltd. v. McDermid St. Lawrence Ltd. (1989), 36 B.C.L.R. (3d) 202 (B.C.C.A.). [13] At para. 52 of Inspiration Management Ltd., McEachern C.J.B.C. (as he then was), referring to earlier cases where it was suggested that a chambers judge should only proceed with a summary trial and reach a judgment if he is sure that a full trial would not produce a

different result, stated: In my view it will be rare for a judge in chambers to be satisfied to such an extent. Anything might happen at a trial and one can never say that the result will always or inevitably be the same. If the chambers judge can find the facts, then he must give judgment as he would upon a trial unless for any proper judicial reason he has the opinion that it would be unjust to do so. [14] At para. 74, Lambert J.A. states: So judgment should not be given under subrule 18A(3) without asking these two questions: Has any party been denied an opportunity to produce relevant testimony: Is there a conflict in the evidence, which the judge can not readily resolve, on a point of fact which could affect the result? If the answer is "Yes" to either question then the case is probably not ready for judgment. And the steps that must be taken to answer those questions "No" will indicate whether the best course is to manage the case to judgment under subrules 18A(5) and (3) or to send the case to the trial list. [15] In my view this matter is not suitable for adjudication under Rule 9-7 because there is insufficient evidence to determine where the plaintiff fell. Even if the location of the plaintiff's fall could be determined, the evidence is unclear as to who had responsibility to maintain that area free from ice or snow. A determination of that issue will involve a

consideration of the terms of the lease as to the meaning of the walks and passages "adjacent" to the premises and the previous practice of Hay in keeping the area around her premises clear of ice or snow. [16] It is also not clear whether Hay is an "occupier" under the Occupiers Liability Act. Consideration will have to be given to the significance of the two parking spaces being reserved for Quilted Treasures. While Hay asks the Court to infer that she did not have sufficient control or responsibility of those spaces to result in her being an occupier, the evidence of the defendants regarding the significance of the reservation, as well as Hay's past practice with regard to those spaces, appear to be relevant. While she denies assuming responsibility for ensuring those spaces were kept free from ice, she appears to have acknowledged to the plaintiff that she had forgotten to apply salt to an area that may have included the place where the plaintiff fell. This aspect of the case might be clarified by an examination for discovery of Hay, which has not yet occurred. [17] Hay relies on the decision in Gardner v. Unimet Investments Ltd., 19 B.C.L.R. 196 (C.A.) where a store owner successfully brought a summary trial motion under Rule 18A for the dismissal of the plaintiff's claim against it, leaving the plaintiff to proceed against the landlord. In my view that case is

distinguishable because it did not involve a consideration of the significance of reserved parking spaces. For example, Ms. Hay may have been entitled to have a vehicle ticketed or towed from one of the spaces reserved for Quilted Treasures, thus giving her a measure of control over those spaces. There was also no dispute in that case over where the fall occurred. I also note that in the Gardner case the original summary trial was adjourned to permit examinations for discovery to be completed, so that all the evidence was before the summary trial judge, whereas here Hay has not been examined for discovery. [18] I am also concerned that to decide the question of Hay's liability without the full factual matrix before me may result in the release of one defendant from an action when, after all of the evidence is before the court, it is determined that some apportionment of liability should be made. [19] Accordingly, the application of the defendant Monica Hay, doing business as Quilted Treasures, and Quilted Treasures, is dismissed with costs in the cause. "Bowden J."

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Inspiration Management Ltd. v. McDermid St. Lawrence Ltd., (1989), 36 B.C.L.R. (3d) 202 (B.C.C.A.)

Case cited

Gardner v. Unimet Investments Ltd., 19 B.C.L.R. 196 (C.A.)

Case cited

Estabrooks v. Gauvin 2000 Construction Ltd., 2013 BCSC 628

Case cited

Occupiers Liability Act (British Columbia)

Legislation

Legislation referenced in the available case record.

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