Ontario (Labour) v. MBI Limited
The justice of the peace erred in principle by requiring authoritative definitions and expert evidence for technical terms where lay evidence permitted factual findings; accordingly a new trial was necessary and the Court of Appeal dismissed the employer's appeal, affirming that employee training evidence alone...
Source-derived case information.
- Citation
- 2008 ONCA 119
- Parties
- Respondent: HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO (MINISTRY OF LABOUR); Appellant: MBI LIMITED c.o.b. as SMURFIT-MBI
- Court
- Court of Appeal for Ontario
- Jurisdiction
- Canada
- Judgment Date
- 19 February 2008
- Procedural Posture
- Occupational Health and Safety Act Prosecution (summary Conviction) / Appeal to Court of Appeal From Superior Court Summary Conviction Appeal; Court of Appeal Decision
- Outcome
- Appeal dismissed; order for new trial affirmed
- Legal Topics
- Expert Evidence, Due Diligence Defence, Statutory Interpretation, Summary Conviction Appeal, New Trial Order
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO (MINISTRY OF LABOUR)
Respondent
MBI LIMITED c.o.b. as SMURFIT-MBI
Appellant
Procedural Posture
Occupational Health and Safety Act Prosecution (summary Conviction) / Appeal to Court of Appeal From Superior Court Summary Conviction Appeal; Court of Appeal Decision
Legal Issues
- 1 Whether the justice of the peace erred in requiring authoritative definitions or expert evidence for technical terms essential to the offences
- 2 Whether lay witness evidence was sufficient for the court to determine the meaning of technical terms
- 3 Whether evidence of employee training could, as a matter of law, establish the defence of due diligence regarding guarding the machine
Ratio Decidendi
The justice of the peace erred in principle by requiring authoritative definitions and expert evidence for technical terms where lay evidence permitted factual findings; accordingly a new trial was necessary and the Court of Appeal dismissed the employer's appeal, affirming that employee training evidence alone cannot, as a matter of law, establish the due diligence defence to show a guard was in place.
Court Disposition
Appeal dismissed; order for new trial affirmed
Orders
- Appeal dismissed
- Order for new trial affirmed
Full Case Text
Judgment text and source record
1 paragraphs
Ontario (Labour) v. MBI Limited Collection Decisions of the Court of Appeal Date 2008-02-19 Neutral citation 2008 ONCA 119 Docket numbers C45790 Judges Winkler, Warren Keith; Sharpe, Robert J.; Juriansz, Russell G. Subject Civil Decision Content CITATION: Ontario (Labour) v. MBI Limited, 2008 ONCA 119 DATE: 20080219 DOCKET: C45790 COURT OF APPEAL FOR ONTARIO WINKLER C.J.O. and SHARPE and JURIANSZ JJ.A. BETWEEN: HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO (MINISTRY OF LABOUR) Respondent and MBI LIMITED c.o.b. as SMURFIT-MBI Appellant Thomas A. Stefanik for the appellant Giuseppe Ferraro and David R. McCaskill for the respondent Heard & released orally: February 13, 2008 On appeal from judgment of Justice John Ritchie of the Superior Court of Justice dated February 24, 2006. ENDORSEMENT [1] In 2001, an employee of the appellant was injured while attempting to clean scrap from the bottom feeder of a machine that makes and bundles corrugated boxes. His arm got caught in the machine. He suffered broken bones and nerve damage. [2] The appellant was charged under the Occupational Health and Safety Act with: (a) failing to ensure that a guard was in place over the pinch point; (b) ensuring the machine was properly locked out; and (c) failing to ensure that there was an emergency stop button within easy reach of the operator. [3] The justice of the peace dismissed the charges and the summary conviction appeal judge allowed the Minister’s appeal and ordered a new trial. The employer appeals to this court. [4] The justice of the peace found that the Crown had failed to provide authoritative definitions of technical terms that were essential to the definition of the three offences with which the appellant was charged. These terms included on Count 1 “pinch point” and “in-running nip-hazard”, the meaning of “lock-out” on Count 2 and “within easy reach” on the third count. [5] In our view, the summary conviction appeal judge’s reasons when fairly read as a whole, show he allowed the appeal on the ground that the justice of the peace erroneously dismissed the charges because the Crown did not provide authoritative definitions of these technical terms or call expert witnesses to explain them. [6] We agree and a few passages from the justice of the peace’s reasons illustrate this point. He said: At page 33: The prosecution failed to prove this charge due to failure to provide authoritative definition of a key term in the charge itself. At page 34: Due to the prosecution’s failure to authoritatively define and prove failure to guard against a “pinch point”, I have a reasonable doubt concerning the prosecution’s case on this charge. At page 35: In the absence of an authoritative statutory, regulatory, or dictionary definition of “lock-out”, the prosecution cannot possibly prove its case. At page 37: The term “within easy reach of the operator”, appears in the Ontario Regulations. However, throughout these trial proceedings, I was not referred to any definition of the term in the statute, the regulations, or the caselaw. Nor was any dictionary definition advanced by the prosecution. [Emphasis in original] [7] The lay witnesses at trial gave their view of the meaning of the technical terms. Although their evidence may have conflicted in some respects, the court was able to and should have made findings on the evidence. In requiring expert testimony, the justice of the peace erred in principle and a new trial is necessary. [8] While the summary conviction appeal judge should have discussed the justice of the peace’s finding of due diligence on Count 1, in our view, the evidence of employee training is incapable in law of establishing the defence of due diligence in ensuring a guard was in place on the machine. [9] In these circumstances, the appeal is dismissed. “W.K. Winkler C.J.O.” “Robert J. Sharpe J.A.” “R.G. Juriansz J.A.”