Canada Judgment

Supreme Court of British Columbia

Stevens v. Sleeman

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Source document

01

Holding and result

Severance of the liability issues for the four related actions was appropriate because a joint liability trial would produce significant savings in time and expense, could be determinative as to some defendants, the liability evidence was not so interwoven with damages evidence as to cause injustice (passenger plaintiffs had limited liability‑related evidence and one deceased plaintiff could not give evidence), and the presence of Crown defendants mandated a judge‑alone trial; accordingly the liability issues were severed from quantum and ordered tried together at the time reserved for the Stevens trial.

Court disposition

Application granted: liability issues severed from quantum and joint liability trial ordered for four actions

Orders

  • Liability issues for the four related cases are severed from the quantum assessments for each action
  • The liability issues in the four actions are to be tried at the same time in a combined liability trial to be set for the time reserved for the Cole Stevens trial (22 days starting January 3, 2022) or such other date as agreed by counsel
  • Costs of this application to be in the cause pursuant to Rule 14‑1(12)
  • Court encourages counsel to make best efforts to schedule the quantum assessment of Stevens' claims in 2022 due to his financial difficulties

02

Material facts

Parties

Cole Stevens

Plaintiff Counsel: M.G. Siren

Judson Sleeman

Defendant and Third Party Counsel: J. Carangi

Christine Meroniuk

Defendant

Darrell Thomas

Defendant

Jennifer Thomas

Defendant

District of Mission

Defendant and Third Party Counsel: C.L. Paterson

The Minister of Public Safety and Solicitor General of British Columbia

Defendant and Third Party Counsel: A.W.T. Scarth

Her Majesty the Queen in right of the Province of British Columbia by Her Representative the Ministry of Transportation and Infrastructure

Defendant

Cobra Electric (South Coast) Ltd.

Defendant Counsel: S.M. Vorbrodt

Emil Anderson Maintenance Co. Ltd.

Defendant and Third Party Counsel: C. Kennedy

Estate of Barbara McNally

Defendant

Kelly Molloy, Executor of the Estate of Barbara McNally

Third Party Counsel: M.T.K. Berry

Amounts and remedies

  • Reserved Trial Days: 22

03

Procedural history

  1. Posture

    Motor Vehicle Personal Injury; Multi‑party Civil Action / Interlocutory Application for Severance and Pre‑trial Scheduling (application Hearing)

04

Questions and positions

Legal issues

Party arguments

Applicant
Defendant and third party Judson Sleeman sought an order severing liability issues from quantum in this action and three related actions and directing a joint liability trial (and transfer of files to Vancouver registry). He argued severance would save significant time and expense, avoid duplication and inconsistent decisions, could be determinative as to some defendants, and is appropriate for a judge‑alone trial.
Respondent
Emil Anderson Maintenance Co. Ltd. opposed severance and advocated for a single continuous trial of all issues in all four actions, arguing liability evidence may assist credibility assessments for damages. Other parties either consented or took no position. The plaintiff Stevens supported severance but sought the liability trial at the start of his reserved trial time; some plaintiffs in the related actions had limited availability.

05

Court’s reasoning

  1. 01

    Rule 12‑5(67) and Rule 1‑3 Supreme Court Civil Rules (BC)

    Court may order that one or more questions of fact or law be tried before others if doing so secures a just, speedy and inexpensive determination

  2. 02

    Blue Line Hockey Acquisition Co. v. Orca Bay Hockey Ltd. Partnership, 2006 BCSC 1716

    Severance should not be ordered unless there is a real likelihood of significant saving in time and expense; may be appropriate where the issue could be determinative; avoid severance if issues are interwoven; consider parties' financial circumstances; severance best where trial is by judge alone

  3. 03

    Coenen v. Payne, [1974] 2 All E.R. 1109 (C.A.)

    In personal injury cases liability and damages are usually tried together for convenience and credibility assessment, but separate trials are appropriate where damages would take much time and expense and severance would not cause injustice

  4. 04

    Crown Proceedings Act, RSBC 1996, c. 89, s.4(2)

    Proceedings against the British Columbia Crown must be tried without a jury

06

Ratio, limits and disposition

Ratio decidendi

Severance of the liability issues for the four related actions was appropriate because a joint liability trial would produce significant savings in time and expense, could be determinative as to some defendants, the liability evidence was not so interwoven with damages evidence as to cause injustice (passenger plaintiffs had limited liability‑related evidence and one deceased plaintiff could not give evidence), and the presence of Crown defendants mandated a judge‑alone trial; accordingly the liability issues were severed from quantum and ordered tried together at the time reserved for the Stevens trial.

Obiter and limits

  • Discussion of practicality and judge's ability to assess credibility even in limited time (quoting Coenen and Lord Denning)
  • Encouragement that counsel attempt to schedule Stevens' quantum assessment in 2022 given his financial circumstances
  • Observation that trying all four cases in their entirety together would likely greatly delay Stevens' trial and increase costs
  • Noting some parties had limited availability for the reserved trial dates

Court disposition

Application granted: liability issues severed from quantum and joint liability trial ordered for four actions

  • Liability issues for the four related cases are severed from the quantum assessments for each action
  • The liability issues in the four actions are to be tried at the same time in a combined liability trial to be set for the time reserved for the Cole Stevens trial (22 days starting January 3, 2022) or such other date as agreed by counsel
  • Costs of this application to be in the cause pursuant to Rule 14‑1(12)
  • Court encourages counsel to make best efforts to schedule the quantum assessment of Stevens' claims in 2022 due to his financial difficulties

Source and reliance status

Supreme Court of British Columbia · 11 December 2020

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Judgment reading view

Judgment text

The complete available source text.

Source document

Supreme Court of British Columbia

Judgment· 11 December 2020

2020 BCSC 2244

2020 BCSC 2244 Stevens v. Sleeman

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: Stevens v. Sleeman, 2020 BCSC 2244 Date: 20201211 Docket: M172345 Registry: Vancouver Between: Cole Stevens Plaintiff And Judson Sleeman, Christine Meroniuk, Darrell Thomas, Jennifer Thomas, District of Mission, The Minister of Public Safety and Solicitor General of British Columbia, Her Majesty the Queen in right of the Province of British Columbia by Her Representative the Ministry of Transportation and Infrastructure, Cobra Electric (South Coast) Ltd., Emil Anderson Maintenance Co. Ltd. and the Estate of Barbara McNally Defendants And Kelly Molloy, Executor of the Estate of Barbara McNally, Judson Sleeman, Christine Meroniuk, Darrell Thomas, Jennifer Thomas, District of Mission, the Minister of Public Safety and Solicitor General of British Columbia, Her Majesty the Queen in Right of the Province of British Columbia by her Representative the Ministry of Transportation and Infrastructure and Emil Anderson Maintenance Co. Ltd. Third Parties Before: Master Vos Oral Reasons for Judgment In Chambers Counsel for the Plaintiff: M.G. Siren Counsel for the Defendant and Third Party Judson Sleeman: J. Carangi Counsel for the Defendant and Third Party District of Mission: C.L. Paterson Counsel for the Defendant and Third Party, The Minister of Public Safety and Solicitor General of B.C.: A.W.T. Scarth Counsel for the Defendant Cobra

Electric (South Coast) Ltd.: S.M. Vorbrodt Counsel for the Defendant and Third Party, Emil Anderson Maintenance Co. Ltd.: C. Kennedy Counsel for the Plaintiff, David Lopez, in SCBC Action M189593, New Westminster Registry, Lopez v. District of Mission and Others: A. Urquhart Counsel for the Plaintiff, Kelly Malloy, in SCBC Action M189730, Malloy v. Sleeman and Others: M.T.K. Berry No one appearing for the other Defendants and Third Parties. Place and Date of Hearing: (By MS Teams and teleconference) Vancouver, B.C. December 7, 2020 Place and Date of Judgment: (By teleconference) Vancouver, B.C. December 11, 2020 [1] THE COURT: Judson Sleeman, a defendant and third party to this action, applies for an order that would sever the liability issues in this action and three other actions from the assessment of damages in each case, and for an order directing that the liability issues for the four actions be tried at the same time. If those orders are granted, he also seeks an order directing that the files for the three other actions be transferred to the Vancouver registry for purposes relating to the liability trial. [2] This decision is being delivered as oral reasons. If the oral reasons are transcribed, I may edit them to include references to background information and to clarify the judgment in written form. The result and the core analysis will not change. Background [3] This

action concerns Cole Stevens' claims for damages for personal injuries and consequent losses he sustained as a result of a motor vehicle accident that occurred on October 10, 2016. The accident happened in a four-way intersection in Mission, BC. The traffic lights for the intersection were not operating at the time of the accident. Mr. Stevens was a passenger in a vehicle driven by Barbara McNally. A vehicle driven by the defendant, Judson Sleeman, collided with Ms. McNally's vehicle. Ms. McNally's vehicle then struck a vehicle driven by the defendant, Christine Meroniuk, and a vehicle driven by the defendant, Darrell Thomas. [4] Barbara McNally died as a result of injuries she sustained in the accident. Ms. McNally's estate and the owners and drivers of the three vehicles her vehicle collided with are defendants to this action. The other defendants are: District of Mission (the plaintiff alleges the District owned and controlled the intersection); The Minister of Public Safety and Solicitor General of British Columbia (the plaintiff alleges The Minister was responsible for the acts or omissions of the Royal Canadian Mounted Police in relation to the use of the intersection); Her Majesty the Queen in right of the Province of British Columbia by her representative the Ministry of Transportation and Infrastructure (the plaintiff alleges the Provincial Crown was responsible for

the management, charge and direction of all matters relating to the design, acquisition, construction, repair, maintenance, alteration, improvement and operation of the intersection); Cobra Electric (South Coast) Ltd. (the plaintiff alleges Cobra was involved in the maintenance and repair of the traffic lights for the intersection); and Emil Anderson Maintenance Ltd. (the plaintiff alleges Emil Anderson was involved in the maintenance of the intersection). [5] There are three other actions arising from the October 10, 2016 accident. Personal injury claims have been advanced on behalf of David Lopez (another passenger in Barbara McNally's vehicle) and Gloria Jean Taylor (a passenger in Darrell Thomas' vehicle), and a Family Compensation Act claim has been presented by Barbara McNally's daughter, Kelly Molloy. [6] The application record includes 12 application responses. They set out the following positions concerning the applications. [7] The plaintiff, Mr. Stevens, does not oppose the applications. He proposes that the liability issues in the four actions be tried at the commencement of the trial time he has reserved for this action; 22 days starting on January 3, 2022. He believes the combined liability trial would take less than 22 days and wants to use the remaining trial time for the assessment of the quantum of his claims. [8] Six parties consent to the applications. They

are: the defendants, Christine Meroniuk, District of Mission, and Cobra Electric (South Coast) Ltd.; David Lopez, the plaintiff in Lopez v. District of Mission and Others, New Westminster Registry No. S189593; Gloria Jean Taylor, the plaintiff in Taylor v. Sleeman and Others, Duncan Registry No. S18396; and Kelly Molloy, the plaintiff in Molloy v. Sleeman and Others, New Westminster Registry No. M189730. [9] Five defendants take no position with respect to the applications. They are: Darrell Thomas, Jennifer Thomas, The Minister of Public Safety and Solicitor General of British Columbia, Her Majesty the Queen in right of the Province of British Columbia by her representative the Ministry of Transportation and Infrastructure, and the Estate of Barbara McNally. [10] The defendant, Emil Anderson Maintenance Co. Ltd. ("Emil Anderson") opposes the applications. It suggests that the four actions should proceed to trial at the same time, for a continuous hearing of all issues in all the actions. [11] Counsel for Mr. Stevens advised that all defendants to this action and the plaintiff's lawyers for the other three actions have indicated they are available to attend a joint liability trial starting on January 3, 2022. However, counsel for the plaintiff, David Lopez, and counsel for the plaintiff, Kelly Molloy, indicated they may only be available for the first two weeks of that

period. Analysis [12] An application to sever the liability issues from the other issues in an action is made pursuant to Rule 12-5(67) of the Supreme Court Civil Rules, B.C. Reg. 168/2009 (the "Rules"). It states: The court may order that one or more questions of fact or law arising in an action be tried and determined before the others. [13] In Blue Line Hockey Acquisition Co. v. Orca Bay Hockey Ltd. Partnership, 2006 BCSC 1716, at para. 22, the court indicated that the following principles apply on an application to sever issues for separate hearings: (1) The discretion to sever an issue is likely not restricted to extraordinary or exceptional cases. However, it should not be exercised in favour of severance unless there is a real likelihood of a significant saving in time and expense. (2) Severance may be appropriate if the issue to be tried first could be determinative in that its resolution could put an end to the action for one or more parties. (3) Severance should generally not be ordered where the issue to be tried is interwoven with other issues in the trial. This concern may be less significant where the same judge is hearing both parts of the trial and an order is made that the evidence in the first part applies to the second part. (4) A party's financial circumstances is a factor. (5) Severance is most appropriate when the trial is by judge alone. [14] The rule

considered in Blue Line Hockey was the predecessor to Rule 12-5(67), but is substantially the same as the present rule. [15] The factors set out in Blue Line Hockey will be addressed in turn, in the context of the application to sever the liability issues for all four actions from the quantum issues for each and have them tried at a joint liability trial. [16] The first factor to be considered is whether there is a real likelihood of significant saving in time and expense if the liability issues with respect to the four actions are severed and tried at a joint liability trial. It is obvious that would be the case. The witnesses to be called on the liability issues would appear in court only once, rather than four times. Expenses for witness fees and, possibly, fees for experts on liability issues would be saved if there was only one liability trial. In addition, a combined liability trial would eliminate the possibility of inconsistent decisions on identical liability issues, which could occur if all four actions proceed separately on liability issues. [17] The second factor is whether the issue to be tried first could put an end to the action for one or more parties. This clearly is the case. A combined liability trial could end the actions against one or more of the defendants. [18] The third factor is whether the liability issues are so interwoven with other issues such that

it is undesirable to sever the trial. Counsel for Emil Anderson submits that evidence given on liability issues may be of assistance to the court when assessing each plaintiff's credibility on matters relating to damages they claim. [19] This issue is discussed in Coenen v. Payne, [1974] 2 All E.R. 1109 (C.A.) an authority often cited on applications for severance of a trial. In that case, the defendant in a motor vehicle personal injury action applied for separate trials on the issues of liability and damages. Lord Stevenson described the general practice as follows (at p. 1114): In most personal injury cases the issues of liability and damages, though clearly separate, are rightly tried together. That is so, even where the issue of damages, perhaps because of complicated medical evidence, takes longer to try than the issue of liability. The reason is, I think, that it is usually most convenient for the parties to have all the issues between them decided together and that it helps the judge to assess the credibility of the plaintiff if he can hear what the plaintiff has to say not only about his accident but also about his injuries and his financial loss. I would not disturb that general practice. [20] His Lordship went on to say: In a personal injuries case the courts will not depart from the normal practice except for good reason; but though I appreciate the plaintiff's

desire to be heard on liability and damages by the same judge, I think that in this special case the issue of damages is likely to take so much time and expense to try that it could more conveniently, and without injustice, be tried after liability has been decided, it may be in such a way as to make a trial on the issue of damages unnecessary. [21] Lord Denning also found there should be separate trials. He provided an interesting perspective on the assessment of credibility in severed trials (at p. 1112): In the present case counsel for Dr. Coenen said the judge would have a better opportunity of assessing the credibility of Dr. Coenen if he was two days in the witness box rather than two hours. I doubt it. I should think a judge could assess his credibility pretty well in two hours anyway. [22] These passages show a pragmatic approach, with a focus on whether severance would unjustly limit the assessment of credibility. [23] Although it is true that all evidence a witness gives can potentially assist the court in assessing that person's overall credibility, the evidence the three personal injury plaintiffs could give on the liability issues arising from the subject accident would be very limited in scope. That is because each of them were passengers at the time of the accident and therefore were not directly involved in causing the accident. It is doubtful that evidence the

plaintiffs may provide of their observations, as passengers, on how the accident occurred would significantly assist the trial judge when assessing the credibility of their evidence with respect to the injuries and losses they allegedly sustained as a result of the accident. The fourth action concerns claims resulting from Ms. McNally's death as a result of the accident. Her passing forecloses any potential credibility issues relating to her evidence. [24] The fourth factor is the financial circumstances of the parties. This is a concern with respect to the plaintiff, Mr. Stevens. He is 63 years old. His lawyer advised that he has not worked since the date of the accident. His lawyer asks that the combined liability trial proceed at the commencement of the trial time he recently reserved for the trial of Mr. Stevens' action (commencing January 3, 2022) and that the quantum assessment of Mr. Stevens' claims proceed immediately thereafter. It would not be appropriate to make that order. The trial judge must have an opportunity to decide the liability issues before any of the quantum assessments proceed. If the trial carried on as suggested by counsel for Mr. Stevens, all parties would have to participate. It would not be fair to have all defendants take part in the quantum aspects of Mr. Stevens' trial, only to later find out that one or more were exonerated of any liability for

his damages. Although this outcome would delay the assessment of the damages Mr. Stevens claims, it is an unavoidable consequence of the manner by which the litigation for the four actions will have to proceed. [25] Concern about Mr. Stevens' financial circumstances also bears on whether it would be appropriate to order that all four cases be tried at the same time in their entirety, as suggested by Emil Anderson. Such an order would, in all likelihood, greatly delay the trial of the Cole Stevens action, as some of the other actions are at an early stage in the litigation process and may not be ready to proceed to trial for quite some time. Also, all potential parties would remain engaged in the litigation, increasing the expense of conducting the cases. [26] The fifth factor is whether the trial would be a judge alone trial or a jury trial. Severance is most appropriate when the trial is to be by judge alone. This factor assists the applicant, as the trial of this case could not proceed with a jury. The provincial Crown is a defendant. Section 4(2) of the Crown Proceeding Act, RSBC 1996, c. 89, provides that in all proceedings against the British Columbia Crown, the trial must be without a jury. [27] An order to sever issues for separate hearings is a discretionary order. The court's discretion must be exercised in accordance with the object of the rules, as set out in Rule

1-3. An order severing the liability issues with respect to the four actions and having them tried at the same time would assist in securing the just, speedy and inexpensive determination of these proceedings on their merits. It would resolve the liability issues for each action in a timely manner. It would likely decrease the overall costs associated with the proceedings. A plaintiff would not have to continue their action against a defendant that would ultimately not be liable, thereby decreasing time required for the trials and eliminating potential exposure to a claim for costs from a vindicated defendant. [28] In all the circumstances, it would be appropriate to sever the liability issues for the four cases from the quantum assessments for each action and to direct that the liability issues in the four actions be tried at the same time. Result [29] The orders sought in Part 1, paras. 1, 2 and 3 of the notice of application filed by defendant and third party, Judson Sleeman, on August 7, 2019 are granted. The liability issues for the four cases are to be severed from the quantum assessments for each action and are to be tried at the same time. There will be a direction that the combined liability trial is to be set for the time reserved for the Cole Stevens trial, 22 days starting on January 3, 2022, or such other date as agreed on by all counsel. [30] In light of Mr. Stevens' financial difficulties, I encourage all counsel involved in his action to make their best efforts to try to schedule the quantum assessment of his claims sometime in 2022. [31] Costs of this application will be in the cause, pursuant to Rule 14-1(12). "Master Vos"

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Authorities

Authorities used by the court

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

Blue Line Hockey Acquisition Co. v. Orca Bay Hockey Ltd. Partnership, 2006 BCSC 1716

Case cited

Coenen v. Payne, [1974] 2 All E.R. 1109 (C.A.)

Case cited

Supreme Court Civil Rules, BC (Rule 12‑5(67); Rule 1‑3; Rule 14‑1(12))

Legislation

Legislation referenced in the available case record.

Crown Proceedings Act, RSBC 1996, c.89, s.4(2)

Legislation

Legislation referenced in the available case record.

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