Appropriate Use of Expert Evidence on Summary Judgment Motions
As summary judgments become more and more the principal forum to resolve disputes in their entirety, rules around the evidence that can be used in these types of motions become paramount. Courts do allow expert evidence to come in as evidence on summary judgment motions so long as the Rules on expert evidence are complied with. In a recent case, a court criticized the defendant for not producing an expert report in line with the Rules. The report or part of it was brought in as evidence through a solicitor’s affidavit. The court found that this approach amounts to the expert evidence being insulated as there is no ability for the opposing party to cross-examine the expert.
The court
ultimately ruled in favour of the plaintiff as the defendant had an obligation
to put their best foot forward and prove there is a genuine issue requiring
trial. It had failed to do so.
Background
A roofing
company provided services to a city. A flood occurred and the city took the
position that the roofing company should be held accountable as they were
negligent by overloading the roofing materials on the roof which exceeded the
amount of weight it can hold.
The claim
for the flood was being dealt with the roofing company and the city’s
respective insurers.
The roofing
company was ultimately not paid on its invoices. It brought a claim and moved
for a summary judgment. The city sought dismissal and, in the alternative,
moved for summary judgment asserting there is a genuine issue for trial.
One of the
main issues that was being argued was that the limitation period had expired.
For the purposes of this commentary, I will only focus on the court’s comments
on expert evidence on summary judgments.
Court
The city
argued that there was a genuine issue requiring a trial. The affidavit in
support of the city seeking its relief was a solicitor’s affidavit which relied
on the findings of an expert who concluded that the flooding occurred from the
additional loading of the roof materials by the roofing company during the
repairs.
The court
pointed out that a solicitor’s affidavit does not meet the city’s obligations
under Rule 20 to prove a genuine issue requiring a trial:
The case law is clear that a “responding party may not rest on mere
allegations or denials of the party’s pleadings, but must set out—in affidavit
material or other evidence—specific facts establishing a genuine issue
requiring a trial”. Simply repeating allegations in the party’s pleadings in an
affidavit by the party’s lawyer does not transform the pleadings into evidence.
The court
held that expert evidence coming in as evidence must come in accordance to Rule
53.03.
A party
cannot shield its expert from cross-examination through the use of an
‘information and belief’ of someone completely unqualified to testify on the
issue. Referring to the solicitor being unqualified to give evidence about the
weight limit of the roof.
The court
as a result rejected the evidence and ruled in favour of the roofing company as
the city did not meet its onus to establish there is a genuine issue for trial
in respect of the negligence and fundamental breach.
Concluding
Comments
Summary
judgments are a key consideration for any litigant entering into the ambit of
the Rules of Civil Procedure. The use of expert evidence is permissible
and cross-examinable under summary judgment motions.
Parties
hiding behind affidavits from deponents with no knowledge of the expert
evidence should tread carefully as courts will rule against them in the face of
that party having a strong basis to move to trial.
As the
Court of Appeal in Mazza v. Ornge Corporate Services Inc. held there is
an obligation for parties to put their best foot forward on summary judgments
or risk losing.
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