Canada Judgment

Federal Court

RN786366963CA Trust v. Canada

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Source document

01

Holding and result

The statement of claim was removed and the proceeding dismissed because the pleading was prolix, sought relief outside the Federal Court’s jurisdiction, and was scandalous, frivolous, vexatious and an abuse of process within the meaning of Rule 74(1)(b) and (c); removal under Rule 74 rendered the underlying proceeding incapable of continuation and warranted dismissal under Rule 168.

Court disposition

Statement of claim removed from the Court file; proceeding dismissed; no costs awarded.

Orders

  • The Plaintiffs’ statement of claim is to be removed forthwith from the Court file pursuant to Rule 74(1)(b) and (c) of the Rules.
  • The Plaintiffs’ proceeding is dismissed pursuant to Rule 168 of the Rules.
  • No costs are awarded to any party in connection with the steps that led to this Order.

02

Material facts

Parties

RN786366963CA TRUST (PRIVATE)

Plaintiff

RAJI “IN RIGHT OF POSTMASTER, AND GRANTOR, TRUSTEE OF THE RN786366963CA TRUST”

Plaintiff

HIS MAJESTY THE KING (THE CROWN)

Defendant

GLEN SCHWARTZ

Defendant

FREYA KRISTJANSON

Defendant

JANET LEIPER

Defendant

ANN C. MCNEELY

Defendant

EFFIE C. PRATTAS

Defendant

JOHN TWOHIG

Defendant

JOSEPH AGUECI

Defendant

KIRAN QURESHI

Defendant

TANIA KUMMER

Defendant

KATE BEVERIDGE

Defendant

SHARON SHORE

Defendant

LOVE SAINT-FLEUR

Defendant

GUY RÉGIMBALD

Defendant

SARA QUINN-HOGAN

Defendant

ERIC JANSE

Defendant

LINSDAY KIRK

Defendant

KEVIN F. MCCUMBER

Defendant

TOM GOLDSMITH

Defendant

LAURA S. NTOUKAS

Defendant

CROWN OFFICER MANCINI

Defendant

Amounts and remedies

  • Damages Claimed Traffic Tickets: CAD 10,000,000
  • Damages Claimed Ontario Small Claims Court Matters: CAD 300,000,000

03

Procedural history

  1. Posture

    Civil Claim (originating Statement of Claim) / Post Filing Rule 74 Removal Request and Dismissal Under Rule 168

04

Questions and positions

Legal issues

Party arguments

Applicant
The plaintiffs filed a lengthy statement of claim seeking multiple orders and large monetary awards against Crown entities and officers and requesting varied remedies; they sought the Court’s intervention to enforce orders, declare trusts and award damages arising from prior provincial and municipal proceedings and interactions with court and police personnel.
Respondent
The defendants submitted that the statement of claim is prolix, seeks relief outside the Federal Court’s jurisdiction, re-litigates matters finally decided in other forums, is scandalous, frivolous, vexatious and an abuse of the Court’s processes and therefore should be removed under Rule 74(1)(b) and (c) and the proceeding dismissed under Rule 168.

05

Court’s reasoning

  1. 01

    Federal Courts Rules, SOR/98-106, Rule 74

    The Court may order removal of a document that is not filed in accordance with the Rules, is scandalous, frivolous, vexatious, clearly unfounded, or otherwise an abuse of process (Rule 74(1)).

  2. 02

    Federal Courts Rules, SOR/98-106, Rule 74(2)

    The Court may only make an order under Rule 74(1) after interested parties have been given an opportunity to make submissions (Rule 74(2)).

  3. 03

    Dona v. Canada (Attorney General), 2024 FC 92

    An order removing an originating document from the court file effectively dismisses the underlying proceeding because it was not properly commenced.

  4. 04

    Gaskin v. Canada, 2023 FC 1542; Mancuso v. Canada (National Health and Welfare), 2015 FCA 227; Ewert v. Canada (Attorney General), 2025 FC 676

    Proceedings that relitigate issues resolved in other forums, or that misuse procedure and can lead to no possible good, constitute an abuse of process and can be summarily dismissed or removed.

  5. 05

    Pfizer Inc. v. Apotex Inc. (1999); Steiner v. Canada (1996); Sauve v. Canada, 2010 FC 217

    Documents that present no rational argument based on facts or law, that are clearly futile or malicious, or that improperly cast derogatory light on persons, are frivolous, vexatious or scandalous.

06

Ratio, limits and disposition

Ratio decidendi

The statement of claim was removed and the proceeding dismissed because the pleading was prolix, sought relief outside the Federal Court’s jurisdiction, and was scandalous, frivolous, vexatious and an abuse of process within the meaning of Rule 74(1)(b) and (c); removal under Rule 74 rendered the underlying proceeding incapable of continuation and warranted dismissal under Rule 168.

Obiter and limits

  • The 2022 amendments to Rule 74 broadened the Court’s power to remove documents and were intended to address abusive litigation tactics and reduce misuse of procedures (as explained in Gaskin).
  • Rule 74 matters are normally addressed by written submissions rather than in-person hearings, reflecting the replacement of "to be heard" with "to make submissions" in Rule 74(2).
  • Finality and respect for other courts’ decisions are central to preventing abusive relitigation.

Court disposition

Statement of claim removed from the Court file; proceeding dismissed; no costs awarded.

  • The Plaintiffs’ statement of claim is to be removed forthwith from the Court file pursuant to Rule 74(1)(b) and (c) of the Rules.
  • The Plaintiffs’ proceeding is dismissed pursuant to Rule 168 of the Rules.
  • No costs are awarded to any party in connection with the steps that led to this Order.

Source and reliance status

Federal Court · 8 September 2025

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Judgment reading view

Judgment text

The complete available source text.

Source document

Federal Court

Judgment· 8 September 2025

2025 FC 1483

RN786366963CA Trust v. Canada Court (s) Database Federal Court Decisions Date 2025-09-08 Neutral citation 2025 FC 1483 File numbers T-1827-25 Decision Content Date: 20250908 Docket: T-1827-25 Citation: 2025 FC 1483 Ottawa, Ontario, September 8, 2025 PRESENT: The Honourable Mr. Justice Duchesne BETWEEN: RN786366963CA TRUST (PRIVATE) RAJI “IN RIGHT OF POSTMASTER, AND GRANTOR, TRUSTEE OF THE RN786366963CA TRUST” Plaintiffs and HIS MAJESTY THE KING (THE CROWN) PUBLIC TRUSTEES AND CROWN OFFICERS:

GLEN SCHWARTZ

FREYA KRISTJANSON

JANET LEIPER ANN C. MCNEELY EFFIE C. PRATTAS

JOHN TWOHIG

JOSEPH AGUECI

KIRAN QURESHI

TANIA KUMMER

KATE BEVERIDGE

SHARON SHORE LOVE SAINT-FLEUR GUY RÉGIMBALD SARA QUINN-HOGAN

ERIC JANSE

LINSDAY KIRK KEVIN F. MCCUMBER

TOM GOLDSMITH LAURA S. NTOUKAS

CROWN OFFICER MANCINI Defendants

ORDER [1] On June 18, 2025, this Court issued an order pursuant to Rule 74(2) of the Federal Courts Rules, SOR/98-106 [the Rules] seeking the parties’ written submissions not exceeding 5 pages, double-spaced, with proof of service, as to whether the Plaintiffs’ statement of claim ought to be removed from the Court file. The parties complied with the Court’s order and filed their written submissions on June 26, 2025. [2] The Court has considered the parties’ respective submissions and concludes that the Plaintiff’s statement of claim must be removed from the Court file pursuant to Rule 74(1) and that this proceeding is to be dismissed pursuant to Rule 168. I. The Law Applicable to the Original Rule 74 Request [3] Rule 74 of the Rules provides the Court with the discretion to order the removal of a document from the Court file in the circumstances set out in the Rule and as developed by the jurisprudence interpreting and applying the Rule. Rule 74 reads as follows: Removal of Documents Retrait de documents 74 (1) Subject to subsection (2), the Court may, at any time, order that a document be removed from the Court file if the document 74 (1) Sous réserve du paragraphe (2), la Cour peut, à tout moment, ordonner que soient retirés du dossier de la Cour : (a) was not filed in accordance with these Rules, an order of the Court or an Act of Parliament; a) les documents qui n’ont pas

été déposés en conformité avec les présentes règles, une ordonnance de la Cour ou une loi fédérale; (b) is scandalous, frivolous, vexatious or clearly unfounded; or b) les documents qui sont scandaleux, frivoles, vexatoires ou manifestement mal fondés; (c) is otherwise an abuse of the process of the Court. c) les documents qui constituent autrement un abus de procédure. Opportunity to make submissions Occasion de présenter des observations (2) The Court may only make an order under subsection (1) if all interested parties have been given an opportunity to make submissions. (2) La Cour ne peut rendre une ordonnance en vertu du paragraphe (1) que si elle a donné aux parties intéressées l’occasion de présenter leurs observations. [4] Justice Lafrenière explained the rationale for Rule 74 in Gaskin v. Canada, 2023 FC 1542, at paras 16 to 20 (Gaskin). I can do no better than to reproduce his words here and to adopt them as my own: [16] By way of background, Rule 74 was amended following recommendations made in a report submitted by a subcommittee to the Rules Committee over a decade ago, on October 16, 2012: see Canada Gazette, Part I, Vol 155, No 15 (April 10, 2021). According to the report, public consultations revealed a broad consensus that certain parties sometimes make excessive or disproportionate use of rights under the Rules. These excesses include the use of procedures to

delay cases and the adoption of behaviours disproportionate to the objective of achieving an expeditious, just and cost-effective judicial decision. Such proceedings often languish in the justice system, wasting limited judicial resources. Self-represented litigants often bring multiple proceedings and motions for the same matter. They also sometimes initiate proceedings that clearly have no chance of success. Consequently, it became evident that decision-makers needed new tools to regulate proceedings. [17] Prior to the amendments, Rule 74 allowed the Court to order, on its own initiative, that a document could be removed from the Court file if it had not been filed in accordance with the Rules, an order of the Court, or an Act of Parliament, but only after all interested parties had been given an opportunity to be heard. [18] In recent years, the Federal Court of Appeal held that the combined effect of Rule 74 (as it then was), Rule 4 (the gap rule), and Rule 55, alongside its plenary powers, granted the Court jurisdiction to summarily dismiss a proceeding that is abusive of the Court’s process: Coote v Canada (Human Rights Commission), 2021 FCA 150 at paras 16-18; Dugré v Canada (Attorney General), 2021 FCA 8 at paras 19-21. [19] With the addition of paragraphs (b) and (c) to Rule 74(1), this Court can now order that a document be removed from the court record on additional

grounds, similar to those applicable to motions to strike found at paragraphs (c) and (f) of Rule 221(1). Moreover, by replacing the words “to be heard” with “to make submissions” in Rule 74(2), it is clearly intended that the matter of removal of a document would normally be addressed in writing, with the onus placed equally on all parties, and not necessarily by making oral submissions in court at an in-person hearing. [20] These amendments came into effect on January 13, 2022. [5] An Order that an originating document be removed from the Court file effectively dismisses the underlying proceeding (Dona v. Canada (Attorney General), 2024 FC 92, at para 21) as framed in and by the originating document because a proceeding in which the originating document is removed from the Court file pursuant to Rule 74(1) is a proceeding that was not properly commenced. II. Analysis [6] The Plaintiffs’ statement of claim is prolix and is largely concerned with events, occurrences and orders made in an Ontario Superior Court of Justice Family proceeding bearing Court file number FS-19-11396, in Ontario Small Claims Court proceedings bearing file number SC-23-1244 and SC-24-7645, with respect to traffic tickets and the Ontario Court of Justice, the Toronto Police Service File bearing number 24-2770931, and the Plaintiffs’ interactions with judges, deputy judges and court staff at the Ontario

Superior Court of Justice, the Ontario Small Claims Court, Toronto Police Service officers and detectives, and judges of this Court. [7] The relief sought includes the enforcement of unidentified orders against Clerks of the Parliament of Canada, Parliament of the United Kingdom, the Legislative Assembly of Ontario, United States House of Representatives, all of which are alleged to be agencies of the Crown, $ 10 million dollars in damages for breach of contract or in tort in connection with traffic tickets, an accounting of a constructive trust declared by the Ontario Superior Court of Justice, damages in the amount of $ 300 million dollars in connection with Ontario Small Claims Court proceedings, and various other orders setting aside orders made in the Ontario Superior Court of Justice, requiring the issue of a writ of annulment of marriage and an order deputizing the Royal Canadian Mounted Police among many others sought. [8] None of the orders sought are within this Court’s jurisdiction, and none of the facts alleged contain a scintilla of a cause of action that lies within this Court’s jurisdiction. [9] A document that is scandalous, frivolous or vexatious pursuant to the Rules and the relevant jurisprudence includes a statement of claim or an application for judicial review in which the plaintiff or the applicant presents no rational argument based upon the facts or law

in support of the sought relief, where the pleading is so clearly futile that it has not the slightest chance of success, where the pleading improperly casts a derogatory light on someone with respect to their moral character, or where the proceeding is commenced maliciously, without probable cause or not leading to a practical result (Pfizer Inc. v. Apotex Inc. (1999), 1999 CanLII 8371 (FC); Steiner v. Canada (1996), 1996 CanLII 3869 (FC); Ruman v. Canada, 2005 FC 389; Hutton v. Sayat, 2024 FC 601 at para 26; Cannon v. Canada, 2024 FC 1746, at para 6; Zhao-Jie v TD Waterhouse Canada Inc., 2024 FC 261, at para 7; Sauve v Canada, 2010 FC 217, at para 38). [10] A document that is otherwise an abuse of process pursuant to Rule 74(1)(c) of the Rules includes a document that misuses the Court’s procedure and one that can lead to no possible good (Gaskin, at para 31). A document would be considered an abuse of process where its content represents the relitigation of issues in different judicial forums and in connection with different relief sought. Differences of forum and relief do not preclude a claim or an application from being abusive. Proceeding with such relitigation undermines the doctrine of finality and respect for the administration of justice (Mancuso v. Canada (National Health and Welfare), 2015 FCA 227, at paras 39 to 45; Ewert v. Canada (Attorney General), 2025 FC 676,

at paras 26-33). [11] The Plaintiffs take aim at the judges and deputy judges that have made orders they disagree with while also seeking to relitigate matters that have been resolved in other forums and by decision makers other than this Court. The Orders sought are in any event not within this Court’s jurisdiction. [12] The Plaintiffs’ statement of claim falls within the broad scope of originating documents that are frivolous and vexatious and an abuse of process within the meaning of Rules 74(1)(b) and (c) on its face. The statement of claim shall be removed from the Court file. [13] The proceeding shall be dismissed pursuant to Rule 168 of the Rules as it is not possible for the Plaintiffs to continue this proceeding as a result of this Order removing the statement of claim from the Court file. ORDER in T-1827-25 THIS COURT ORDERS that: The Plaintiffs’ statement of claim is to be removed forthwith from the Court file pursuant to Rule 74(1)(b) and (c) of the Rules. The Plaintiffs’ proceeding is dismissed pursuant to Rule 168 of the Rules. No costs are awarded to any party in connection with the steps that led to this Order. “Benoit M. Duchesne” Judge

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Authorities

Authorities used by the court

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

Gaskin v. Canada, 2023 FC 1542

Case cited

Coote v Canada (Human Rights Commission), 2021 FCA 150

Case cited

Dugré v Canada (Attorney General), 2021 FCA 8

Case cited

Dona v. Canada (Attorney General), 2024 FC 92

Case cited

Pfizer Inc. v. Apotex Inc. (1999), 1999 CanLII 8371 (FC)

Case cited

Steiner v. Canada (1996), 1996 CanLII 3869 (FC)

Case cited

Ruman v. Canada, 2005 FC 389

Case cited

Hutton v. Sayat, 2024 FC 601

Case cited

Cannon v. Canada, 2024 FC 1746

Case cited

Zhao-Jie v TD Waterhouse Canada Inc., 2024 FC 261

Case cited

Sauve v Canada, 2010 FC 217

Case cited

Mancuso v. Canada (National Health and Welfare), 2015 FCA 227

Case cited

Ewert v. Canada (Attorney General), 2025 FC 676

Case cited

Federal Courts Rules, SOR/98-106 (Rule 74)

Legislation

Legislation referenced in the available case record.

Federal Courts Rules, SOR/98-106 (Rule 168)

Legislation

Legislation referenced in the available case record.

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