Judgments

Decision Information

Decision Content

T-657-8
Waste Not Wanted Inc. (Plaintiff) v.
The Queen in right of Canada, Minister o1 Energy, Mines and Resources, Atomic Energy of Canada Limited (Defendants)
and
James Reginald Forde, Norma Marlene Forde, Eugenio Sarmiento, Corazon Sarmiento, John Langcaster, Donna Langcaster, Christos Sofos and Stauroula Sofos (Intervenors)
INDEXED AS: WASTE NOT WANTED INC. V. CANADA
Trial Division, Collier J.-Toronto, October 1, 2, 3, 4, 5, 9, 10, 11, 12, 15, 16, 17, 18, 19, 31, November 12, 13, 14, 15, 16, 19, 20, 21, 22, 23, 26, 27, December 3, 4, 5, 6, 7, 10, 11, 1984; January 8, June 5, 1985 (written arguments filed); February 7 (application to re-open), March 16 (further evidence) 1986; Ottawa, June 15, 1987.
Practice - Parties - Standing - Plaintiff corporation seeking injunction to prevent storage of radioactive soil in certain location - Plaintiff incorporated by area residents Rights to bring action assigned to plaintiff- Plaintiff without standing - Claim based on nuisance personal action, not assignable in law - No standing to bring representative action as no common interest with occupiers - Individual members could "effectively challenge impugned legislation" Proper method for occupiers to bring action on own behalf.
Practice - Res judicata - Whether issue of standing res judicata in view of earlier interlocutory injunction - Res judicata applicable where decision in earlier litigation between same parties 'final" - Interlocutory decision restraining defendants "until trial of action or further order" not 'final".
Crown - Torts - Private nuisance - Motion by corpora tion to enjoin defendants from storing radioactive soil in proposed area - Plaintiffs members assigning right to sue Plaintiff neither owner nor occupier of land - Claim for nuisance personal action not assignable in law - Claim to be brought by individual members - Action dismissed for want of standing.
The plaintiff, a non-profit corporation, seeks an injunction restraining the defendants from storing radioactive soil in the Reesor Road area of Scarborough or, alternatively, declaratory relief. The soil was to be moved from the Malvern subdivision to the Reesor Road site for interim storage. The plaintiff corporation was formed due to the health and safety concerns of persons residing in the vicinity of the proposed site. Its members assigned to it their rights to institute proceedings for an injunction and declaration, but there was no assignment of any title to, or interest in, land. At issue is whether the plaintiff has standing to obtain the relief sought. An interlocutory injunction was previously issued against the defendants, other than the federal Crown. The plaintiff submits that the issue of standing, though not raised when the motion for an interlocuto ry injunction was heard, is now res judicata.
The plaintiff asserts, inter alia, private nuisance to its mem bers, potential breach of the riparian proprietors' rights, various breaches of federal and provincial statutes and regulations, and violation of section 7 of the Charter.
Held, the motion should be dismissed.
The issue of standing is not res judicata. Res judicata can only apply where there has been a final decision in earlier litigation between the same parties. It cannot apply to an interlocutory decision given earlier in the same action. Support for this view was found in Spencer Bower and Turner's The Doctrine of Res Judicata. According to the authors, the most obvious illustrations of decisions which do not purport on their face to be other than temporary include, inter alia, orders made "until the trial of the action or further order". The interlocuto ry injunction issued in the present case restrained the defen dants with precisely that proviso.
The plaintiff does not have standing to obtain the relief sought. It cannot claim private nuisance, as it neither owns nor occupies land. Nor can it rely on the assignments made to it by its members as giving it the necessary status. A claim based on private nuisance is a "mere personal action ... not assignable in law": Union Gas Co. of Canada Ltd. v. Brown (1968), 67 D.L.R. (2d) 44 (Ont. H.C.).
The decisions in Martell v. Consett Iron Co. Ld., [1955] Ch. 363 and Trendtex Trading Corpn. v. Credit Suisse, [1982] A.C. 679 (H.L.) were distinguished. In Martell, the association which financially supported the plaintiffs' action was found to have an interest recognized by the law in the subject-matter of the action. Here, the plaintiff is not financially supporting an action brought by its members; it purports to bring the suit itself, based on assignments of the individual causes of action. Trendtex is authority for the proposition that an assignee who has a genuine commercial interest in the enforcement of the claim of another and to that extent takes an assignment of the claim to himself is entitled to enforce that assignment. In the case at bar, the plaintiff has no commercial interest whatsoever in the enforcement of its members' claims.
The plaintiff has no standing to bring a representative action as it has no common interest with the occupiers of property in the area at issue. Furthermore, it does not fall within the principles outlined by the Supreme Court of Canada in Minis ter of Justice of Canada et al. v. Borowski, [1981] 2 S.C.R. 575. The challenges asserted by it do not affect any rights it might have under the impugned legislation. In the case at bar, there are individual members directly affected "who could effectively challenge the legislation". The argument based on section 7 of the Charter also fails: the plaintiff, as a corpora tion, cannot be deprived of any life or security.
The proper method of proceeding in the present litigation would have been for one, or several, individual occupiers to have brought action on their own behalf, and on behalf of others whose occupiers' rights might be affected by the pro posed storage facility, and the acts, or non-acts, of the defendants.
STATUTES AND REGULATIONS JUDICIALLY CONSIDERED
Atomic Energy Control Act, R.S.C. 1970, c. A-19, s. 10(1)(c).
Canadian Charter of Rights and Freedoms, being Part I of the Constitution Act, 1982, Schedule B, Canada Act 1982, 1982, c. 11 (U.K.), s. 7.
CASES JUDICIALLY CONSIDERED
APPLIED:
Union Gas Co. of Canada Ltd. v. Brown (1968), 67 D.L.R. (2d) 44 (Ont. H.C.).
DISTINGUISHED:
Minister of Justice of Canada et al. v. Borowski, [1981] 2 S.C.R. 575; Martell v. Consett Iron Co. Ld., [1955] Ch. 363; aff d [1955] Ch. 389; Trendtex Trading Corpn. v. Credit Suisse, [1982] A.C. 679 (H.L.); Wiswell et al. v. Metropolitan Corpn. of Greater Winnipeg, [1965] S.C.R. 512; Palmer et al. v. Nova Scotia Forest Indus tries (1983), 2 D.L.R. (4th) 397 (N.S.S.C.).
CONSIDERED:
Fenerty v. The City of Halifax (1920), 50 D.L.R. 435 (N.S.S.C.).
REFERRED TO:
Rockwell Developments Ltd. v. Newtonbrook Plaza Ltd., [1972] 3 O.R. 199 (C.A.); Thorson v. Attorney General of Canada et al., [1975] 1 S.C.R. 138; Nova Scotia Board of Censors v. McNeil, [1976] 2 S.C.R. 265; Rosenberg et al. v. Grand River Conservation Authority et al. (1976), 12 O.R. (2d) 496 (C.A.).
AUTHORS CITED
Bower, George Spencer and Turner, Sir Alexander King- come, The Doctrine of Res Judicata, 2nd ed. London: Butterworths, 1969.
Fleming, John G. The Law of Torts, 6th ed. Sydney: Law Book Co., 1983.
COUNSEL:
David Estrin and H. Dahme for plaintiff.
P. Evraire, Q.C. and A. C. Pennington, Q.C. for defendants.
SOLICITORS:
David Estrin, Toronto, for plaintiff.
Deputy Attorney General of Canada for
defendants.
EDITOR'S NOTE
The Executive Editor has decided to report His Lordship's 76 page reasons for judgment herein as abridged. The initial 31 pages, dealing with the legal issue of standing, the doctrine of res judica- ta and the law of nuisance as related to the circumstances of this action, are reported in their entirety. It was held that the plaintiff corporation lacked standing to obtain by litigation the relief sought.
In the event that he may be found to have been mistaken in that conclusion, Collier J. proceeded to deal with the action on its merits. That portion of the judgment has been omitted and a summary of the highlights is published in lieu thereof.
The following are the reasons for judgment rendered in English by
COLLIER J.: The plaintiff is a non-profit corpo ration incorporated, under Ontario law, on March 19, 1984.
The plaintiff's action is for an interlocutory and permanent injunction to restrain the proposed depositing of certain soil at the "Reesor Road area" in the City of Scarborough, Ontario. Alter natively, declaratory relief is sought.
An interlocutory injunction was granted on May 16, 1984, against the defendants, other than the Federal Crown.
The soil in question ("the Malvern soil") is presently located in the McClure Crescent area of the City of Scarborough. The intervenors are several home-owners, or residents, in the McClure area. They did not take part in the trial.
The Malvern soil was somehow contaminated, in the 1940s, by radioactive materials. In the 1970s the site was developed as part of a subdivision in the Malvern community. It is not necessary, in my view, to go into the question of exactly when, why, and by whose actions, the soil was contaminated. Everyone agrees the soil is contaminated. The extent, the hazard, and what should be done, or not done, is in dispute.
In 1980, tests were done by federal government authorities. As a result of those tests, it was decid ed the offending material (approximately 4,000 tons) should be moved elsewhere with appropriate preventive precautions. Certain proposals were made. The first was unsuccessful. I need not, here, set out that history. A brief summary can be found in the reasons I gave, on May 16, 1984, granting the interlocutory injunction.
After some negotiations, the Government of Canada ("Canada") and the Government of Ontario ("Ontario"), on November 3, 1983, entered into an agreement, described as a memo randum of understanding (part of Exhibit 43). The two governments agreed the soil should be removed from the McClure area; they would co operate in the removal and storage. It was intend ed that a permanent disposal site be established, "as soon as possible"; but Ontario preferred the soil be removed without "waiting for the establish ment of a permanent disposal site".
The main terms of the agreement were as follows:
(a) Canada had responsibility for the removal and permanent disposition of the soil.
(b) The Low-Level Radioactive Waste Man agement Office (LLRWMO or "the Office"), a part of the defendant, Atomic Energy of
Canada Ltd., (A.E.C.L.) was to carry out the federal responsibilities, and was to be named the agent of Canada for that purpose.
(c) Ontario was to identify, or pick, the interim storage site. Once the two governments had agreed on an acceptable site, the Office would remove the soil from the McClure area and store it at the location chosen.
(d) The Office, in co-operation with Ontario, was to make every effort to establish a perma nent disposal site.
I set out in full clauses 6(b), 6(c) and 12 of the memorandum:
6....
(b) Within five years from the date of this agreement, unless a permanent disposal site has been established, the Office will make available to Ontario and Canada a report summa rizing the progress achieved by the Office in establishing a disposal site for low level radioactive waste and outlining the significance, likelihood of implementation and probable timing of the remaining steps.
(c) So long as no permanent disposal site has been agreed upon then Ontario shall continue to cooperate in identifying, selecting and making available a site, or sites, for the interim storage of the Malvern waste.
12. The term of this agreement is five years from the date of execution unless at the end of that time no disposal site has been agreed upon in which case the agreement shall be automatically renewed for a further five-year term. In the event that this agreement is so renewed it shall terminate at the expiry of the second five year term if a permanent disposal site has not been agreed upon at which time Canada's responsibility in respect of the interim storage of the Malvern waste shall terminate.
As I read the agreement, Canada and Ontario have to agree on a permanent disposal site; if, by November 3, 1993, no such site has been agreed upon, Canada's responsibility, in respect of the interim storage, ceases. Thereafter, I see no legal obligation, enforceable by Ontario, or anyone, on Canada to remove the soil from the interim site.
On October 5, 1983, the Office was told that Ontario had selected a storage site in the Reesor Road area. On November 7, 1983, a news release indicated the soil was to be moved. While the
Reesor Road area was not specifically mentioned, it became public knowledge almost immediately.
I digress at this point.
When this action was commenced, the Queen in the right of Ontario, the Ontario Minister of Inter- governmental Affairs, and the Ontario Develop ment Corporation were included as defendants. The Ontario Minister had entered into the agree ment of November 3, 1983, on behalf of the province. The Ontario Development Corporation was said to be the owner of the land on which the soil was to be stored. A lease on that land had been entered into by A.E.C.L., effective January 1, 1984. In actual fact, the owner was the Ontario Land Corporation. Before trial, a motion to strike those defendants was made, and succeeded. The grounds were that this Court had no jurisdiction in respect of the claim advanced against those Ontario defendants.
I return to the facts.
Dr. D. J. Cameron was the head of the LLRWMO. More specific information was given to the residents in the Reesor Road area in the early part of November. This was done by Dr. Cameron himself or under his direction. I shall later deal more fully with the communications and contacts between the Office and the residents. Some of the residents in the area became con cerned about the proposal. Meetings were held. Eventually, it was decided to form the plaintiff corporation.
The status of the plaintiff in this action, and whether it can obtain the relief sought.
I shall adopt the expression "standing" as the parties characterized this issue at trial and in the written arguments. It is a vital issue.
As can be seen, the plaintiff did not come into existence until some months after the storage site decision was made known. The incorporating applicants, and first directors were Marilynne
Pitcher, Kenneth Deer, and Betty Burkholder. Mrs. Pitcher lives in Scarborough. Mr. Deer lives in the Town of Markham, north of Scarborough. Miss Burkholder resides in Pickering east of the proposed site. The objects of the corporation are set out in clause 6 of the letters patent as follows:
(a) To study the effects of the dumping or storage of radio active material or soil, or any other hazardous wastes in any location within the Municipality of Metropolitan Toronto or the Regions of York or Durham;
(b) To conduct studies or other research into the effects of a landfill site or the storage of waste upon the local residents or the local environment in general;
(c) To conduct studies or other research into the designation of permanent disposal sites for existing hazardous or radioac tive wastes, or such hazardous or radioactive waste as may be generated in the future;
(d) To promote public awareness of the environmental issues involved in the disposal of radioactive or other hazardous material;
(e) To offer a forum for local resident members of the Corporation to express their views and/or opinions with respect to any of the above matters, and to take whatever lawful action on behalf of local residents and the members of the Corporation it may deem necessary or advisable under the circumstances in order to express their views and to protect their environment;
(f) For the objects aforesaid, to accept donations, gifts, legacies and bequests.
The corporation does not own, nor does it have an interest in, land in the Reesor Road area, or elsewhere.
It has 163 members. Most of them live in the vicinity of the site, or up to three miles away. A few live greater distances away. The majority of the members of the plaintiff, who gave evidence at trial, all resided within 1 1 / 4 miles, or less, of the proposed storage facility. A number of the mem bers do not own land in the area. The three incorporating directors, for example, live in prop erties rented, by them or relatives, from the Ontario Land Corporation.
Nearly all the members of the plaintiff have made assignments to it. The operative portion of the assignment reads:
TO: WASTE NOT WANTED INC.
In consideration of Waste Not Wanted Inc. agreeing to retain a lawyer to bring judicial proceedings to prevent the
intended disposal of radioactive soil in the Reesor Road area, the undersigned, being the owner or tenant of property described hereunder, hereby assigns to Waste Not Wanted Inc. our rights to bring an action in the Federal Court of Canada and Supreme Court of Ontario, or either such court, for an injunction and declaration to restrain all governments, agencies and persons from establishing a radioactive soil storage or disposal site in the vicinity of Reesor.
Some of the assignments were signed, and some re-signed, after this trial commenced.
It is important to note, there is no assignment to the plaintiff of any title to, or an interest in, land.
I conclude that there were several purposes for incorporating: to formally organize those opposed to the removal of the soil to Reesor Road; to enable the individuals to speak as one voice, and to deal, as a single entity, with the governments and their agencies. There may have been more. But one purpose as well was, I find, to protect mem bers from any individual financial liability arising out of any legal actions to be taken. For example, individual liability for damages or legal costs, which might be subject to recovery by third par ties, such as the defendants, or potential defen dants, from an individual's assets, such as land, or other property. (See Exhibit 61 and the evidence of Miss Burkholder at pages 726 and 727.)
Exhibit 61 is a copy of minutes of a March 8, 1984 meeting of eight Reesor Road residents. The minutes indicate there was a discussion of incorpo ration and what benefit or advantages might flow. Miss Burkholder, in cross-examination, said she, personally, did "not particularly" consider incor poration to be a benefit. She was not, however, speaking for the other residents who eventually became members, or expressing their views.
In order to deal with the submission in respect of standing, it is necessary to analyze the particu lar causes of action put forward by the plaintiff.
The plaintiff asserts that the storage of the soil at Reesor Road "will constitute a private nuisance to the lives, health and property of the Plaintiffs members ..." (paragraph 21 of the statement of claim). Private nuisance is pleaded again in para graph 23. Nuisance is alleged, as well, in para graphs 22 and 24.
Riparian rights by the plaintiffs members, and potential breach of those rights, are alleged in paragraphs 19 and 24.
Various breaches of various statutes and regula tions, federal and of the province of Ontario, are pleaded. Additionally, certain regulations are alleged to be invalid.
In paragraphs 25 and 26, it is said the actions and proposals of the defendants were in breach of a duty to act fairly to the plaintiffs members, or were violations of the principles of natural justice.
Finally, the Charter [Canadian Charter of Rights and Freedoms, being Part I of the Consti tution Act, 1982, Schedule B, Canada Act 1982, 1982, c. 11 (U.K.)] is invoked: the members of the plaintiff have been deprived, because of the pro posed activities of the defendants and their failure to provide information and hearings, of the rights protected by section 7 of the Charter.
The defendants summarized the plaintiff's claim, accurately, in my view, as follows:
As a consequence of these allegations, the Plaintiff corpora tion seeks a permanent injunction restraining the Defendants or, in the alternative, a declaration that the Defendant, and each of them, lack lawful authority to deposit the radioactive material at Reesor Road, that to do so will constitute a private nuisance to the Plaintiffs members residing in the vicinity of the said site, that to do so will constitute a breach of the riparian proprietors' rights and that in any event, such a deposit is unlawful except insofar as principles of fundamental justice are complied with.
Before considering further the defendants' con tention that the plaintiff has no standing to claim the relief outlined, I shall deal with a general submission by the plaintiff on this point. It was contended the issue of standing is res judicata: when the interlocutory injunction was issued by
me, the question of standing, though not raised, was, in law, decided.
I do not agree.
It is true the issue of standing was not raised at the time the motion for the interlocutory injunc tion was heard. In all likelihood, not all the facts, in respect of the plaintiff, were known at that time. The action had only been started on April 4, 1984. As I understand it, examinations for discovery had not taken place at the time the motion was heard.
On August 9, 1984, the defendants applied for an order fixing a trial date. On August 16, the parties agreed on October 1, 1984, as a date. The Associate Chief Justice declined to fix the date because an appeal was pending from my order granting the interlocutory injunction. The defend ants agreed to abandon the appeal. The October date was then fixed.
On August 30, 1984, the defendants filed a motion for dismissal of the action, because of lack of standing of the plaintiff. That motion was dis missed, without prejudice to the defendants to have it considered by the Trial Judge.
A similar motion to dismiss was brought on before me at the opening of the trial. I directed the motion would not be heard then; the issue could be argued after all the evidence was in.
The defendants withdrew their appeal of the injunction matter, in order to expedite a hearing of this action, I find no waiver or estoppel in that.
Quite apart from those factual matters, the plaintiff cannot, in my opinion, as a matter of law, succeed on the res judicata argument.
Counsel for the plaintiff relied on the following statement from Spencer Bower and Turner, The
Doctrine of Res Judicata, 2nd ed., London: But- terworths, 1969, at page 1:
Introductory
I In English jurisprudence a res judicata, that is to say a final judicial decision pronounced by a judicial tribunal having competent jurisdiction over the cause or matter in litigation, and over the parties thereto, disposes once and for all of the matters decided, so that they cannot afterwards be raised for re-litigation between the same parties or their privies. The effect of such a decision is two-fold.
Parties estopped from averring to the contrary
2 In the first place, the judicial decision estops or precludes any party to the litigation from disputing, against any other party thereto, in any later litigation, the correctness of the earlier decision in law and fact. The same issue cannot be raised again between them, and this principle extends to all matters of law and fact which the judgment, decree, or order necessarily established as the legal foundation or justification of the conclusion reached by the Court.
and the following excerpt from Fenerty v. The City of Halifax (1920), 50 D.L.R. 435 (N.S.S.C.), at pages 437-438:
The rule which I deduce from the authorities is that a judgment between the same parties is final and conclusive, not only as to the matters dealt with, but also as to questions which the parties had an opportunity of raising. It is clear that the plaintiff must go forward in the first suit with his evidence; he will not be permitted in the event of failure to proceed with a second suit on the ground that he has additional evidence.
The plaintiff contended the defendants had an opportunity to raise the matter at the interlocutory stage; they did not do so; they are now estopped.
Res judicata can only apply where there has been a final decision in earlier litigation between the same parties. It cannot, as I see it, apply to an interlocutory decision given earlier in the same action.
I find support for this view in Spencer Bower and Turner, previously cited, at page 132:
Meaning of "Finality"
164 A judicial decision is deemed final, when it leaves nothing to be judicially determined or ascertained thereafter, in order to render it effective and capable of execution, and is absolute, complete, and certain, and when it is not lawfully subject to subsequent rescission, review, or modification by the tribunal which pronounced it. This definition involves the exist ence of two distinct types of non-finality, which it is proposed to examine separately: one, in which the judicial decision on the face of it is imperfect, provisional, conditional, indefinite, or ambiguous, and the other in which the judicial decision, though
ex facie purporting to be final, is, by the English, or (as the case may be) the foreign, law applicable, liable to be afterwards rescinded, re-opened, or varied by the originally adjudicating tribunal.
Want of finality appearing on the face of the record
165 The simplest and most obvious illustrations of decisions which do not purport on their face to be other than temporary, provisional, or interlocutory are the following: an order made "until the trial of the action or further order", such as an interlocutory injunction, or an interim order for the preserva tion of property, or of the status quo ... .
The interlocutory injunction issued in this action restrained the defendants with precisely the above proviso: "until the trial of this action, or until further order".
I turn then to the details of the argument on the issue of standing.
The chief attack is related to the law in respect of nuisance. At the outset, it must be remembered the members of a corporation are distinct from the corporation itself. Equally, the property of a corpo ration is distinct from that of its members, and vice versa. See Rockwell Developments Ltd. v. Newtonbrook Plaza Ltd., [1972] 3 O.R. 199 (C.A.), at page 212.
This plaintiff does not own any property, or riparian rights, which could be affected by the storage of the Malvern soil. A number of its members do. The corporation cannot allege any potential physical or psychological harm to itself. Its individual members could. There was evidence before me to that effect.
The defendants rely on the statement in Flem- ing, The Law of Torts, 6th ed., Sydney: Law Book Co., 1983, at page 384:
The gist of private nuisance is interference with an occupier's interest in the beneficial use of his land.
and at page 393:
The right to complain of nuisance, as of trespass, belongs exclusively to the actual possessor of the land affected.
Here, it is said, the plaintiff cannot bring itself within these requirements; it neither owns nor occupies land.
I agree.
For the plaintiff, the assignments (earlier referred to) by the members to the corporation are relied on as giving the necessary status.
Generally speaking, an assignment of a bare cause of action has been regarded as invalid. The law on this point was reviewed at length by Moor- house J. of the Ontario Hight Court in Union Gas Co. of Canada Ltd. v. Brown (1968), 67 D.L.R. (2d) 44. He began at page 48:
There are many authorities which state "An assignment of a mere right of litigation is bad" ....
and at pages 49-50:
I am satisfied the claim here made is one in tort and the facts seem to place it in the category of a private nuisance or trespass. I do not think for my purposes it matters which. In 15 C.E.D. (Ont. 2nd), pp. 494-5, I read:
The claim for an injunction to restrain an injury or threat ened injury to property on the ground of nuisance is a mere personal action, to which the maxim actio personalis moritur cum persona applies, that being so, a fortiori, it is not assignable: Preston v. Hilton (1920), 48 O.L.R. 172.
And at pp. 495-6:
As a general rule, once a plaintiff has established the exist ence of a right in law, and a violation of that right by the defendant, he is (unless there is something special in the case) entitled as of course to an injunction to prevent the recurrence of that violation. In an action of nuisance, dam ages and an injunction are alternative or substitutive reme dies, although both may be awarded for the one delict.
In Preston v. Hilton (1920), 48 O.L.R. 172 at p. 177, 55 D.L.R. 647 at p. 652, Orde, J., said:
It is clear that a personal claim for damages arising out of a tort cannot be assigned; and, whatever doubts may exist as to the assignability of a right of action for damages to property as a result of certain English decisions and of the views of certain text-writers (see the judgment of Anglin, J., in McCormack v. Toronto R.W. Co. (1907), 13 O.L.R. 656, at p. 659), the decision of the Divisional Court in that case is
clear authority that even a claim for damages for injury to property is not an assignable chose in action.
The claim here made is one for which an injunction could be given. It is a mere personal action and in my respectful opinion it is not assignable in law. I have read many cases and referred to many textbooks in none of which can I find recovery by an assignee in a case such as the present. Amongst the many cases I refer to are: Marlyn v. Williams (1857), 1 H. & N. 817, 156 E.R. 1430; Hastings v. North Eastern R. Co., [1898] 2 Ch. 674; Cohen v. Webber (1911), 24 O.L.R. 171; Torkington v. Magee, [1902] 2 K.B. 427 at pp. 433-4; reversed on facts [1903] I K.B. 644; McCormack v. Toronto R.W. Co. (1907), 13 O.L.R. 656 at p. 659; Dawson v. Great Northern & City R. Co., [1904] 1 K.B. 277; reversed on other grounds [1905] I K.B. 260. [My underlining.]
I agree with the statement underlined.
Counsel for the plaintiff referred to Martell v. Consett Iron Co. Ld., [1955] Ch. 363, affirmed by the English Court of Appeal: pages 389-431. It was said the facts there were similar to the facts here. That is not so. The individual plaintiffs had certain fishing rights in the waters of a river. They alleged the defendant company's works were pol luting the river. An injunction and damages were sought. Before the action was heard, the defendant moves to stay the action on the ground it was being "illegally maintained". The persons said to be maintaining the suit were an unincorporated body known as the Anglers' Co-operative Associa tion, and a company connected with the Associa tion. The object of these two bodies was, among other things, to watch over and maintain, the purity of waters in respect of fishing. The Associa tion and the company established a fighting fund to assist in the legal costs in respect of any actions to stop or prevent pollution. The plaintiffs became members of the Association and called on it and the company to indemnify them in respect of legal costs to be incurred or paid in their lawsuit.
The defendant argued this was maintenance— intermeddling in someone else's lawsuit, "by main-
taming or assisting with money or otherwise, to prosecute or defend it".
Danckwerts J. dismissed the motion. His deci sion was upheld in the Court of Appeal.
The following extracts from the reasons of Jen- kins L.J., in the Court of Appeal, clearly show the distinguishing features between that case and the one before me. At pages 416-417:
In my view, therefore, the true justification in cases such as the British Cash case must be that the maintainer, having given the indemnity in the course of a legitimate and genuine business transaction, has a legitimate and genuine business interest in the result of the action which suffices to justify him in main taining the defendant (as in the British Cash case itself) or, as it might equally well be, the plaintiff. This leads me to conclude that a person who has a legitimate and genuine business interest in the result of an action must be taken for the purposes of the rule against maintenance to have an interest recognized by the law in the subject-matter of the action.
Accordingly, I would hold that an association of a number of persons individually interested as riparian owners or holders of fishing rights in the preservation from pollution of the waters of various rivers in different parts of the country could, without being guilty of the crime or tort of maintenance, support with any funds at their disposal actions brought by individual mem bers to restrain the pollution of the rivers to which the interests of those members related. In this simple hypothetical case, each member of the association would have legal rights in relation to some particular river which he would be entitled to protect by bringing an action against any person wrongfully polluting it, and would have a legitimate and genuine business interest in contributing to the financial support of an action brought by any other member to protect that other member's legal rights, whether in relation to the same or some other river, in the shape of his expectation as a member of the association that in the event of his own legal rights being infringed he in his turn would receive from his fellow members similar support in the prosecution of any action he might find it necessary to bring for the purpose of protecting those rights.
The plaintiff, in my opinion, is in quite a differ ent position. It is not supporting an action, or actions, brought by its individual members who have property rights, as occupiers, said to be affected. The plaintiff itself purports to bring the suit, based on assignments of the individual causes of action.
In Trendtex Trading Corpn. v. Credit Suisse, [1982] A.C. 679 (H.L.), Lord Roskill said at pages 702-703:
My Lords, just as the law became more liberal in its approach to what was lawful maintenance, so it became more liberal in its approach to the circumstances in which it would recognise the validity of an assignment of a cause of action and not strike down such an assignment as one only of a bare cause of action. Where the assignee has by the assignment acquired a property right and the cause of action was incidental to that right, the assignment was held effective. Ellis v. Torrington [1920] 1 K.B. 399 is an example of such a case. Scrutton L.J. stated, at pp. 412-413, that the assignee was not guilty of maintenance or champerty by reason of the assignment he took because he was buying not in order to obtain a cause of action but in order to protect the property which he had bought. But, my Lords, as I read the cases it was not necessary for the assignee always to show a property right to support his assign ment. He could take an assignment to support and enlarge that which he had already acquired as, for example, an underwriter by subrogation: see Compania Colombiana de Seguros v. Pacific Steam Navigation Co. [1965] 1 Q.B. 101. My Lords, I am afraid that, with respect, I cannot agree with the learned Master of the Rolls [1980] Q.B. 629, 657 when he said in the instant case that "The old saying that you cannot assign a 'bare right to litigate' is gone." I venture to think that that still remains a fundamental principle of our law. But it is today true to say that in English law an assignee who can show that he has a genuine commercial interest in the enforcement of the claim of another and to that extent takes an assignment of that claim to himself is entitled to enforce that assignment unless by the terms of that assignment he falls foul of our law of champerty, which, as has often been said, is a branch of our law of maintenance. For my part I can see no reason in English law why Credit Suisse should not have taken an assignment to themselves of Trendtex's claim against C.B.N. for the purpose of recouping themselves for their own substantial losses arising out of C.B.N.'s repudiation of the letter of credit upon which Credit Suisse were relying to refinance their financing of the purchases by Trendtex of this cement from their German suppliers.
The plaintiff (assignee) here does not have, to my mind, a genuine commercial interest in the enforcement of the claims of the occupiers of property in the Reesor Road area. As I see it, the plaintiff has not, at the outset, any commercial interest at all.
Counsel for the plaintiff argued the plaintiff had status to claim injunctive relief, and declaratory relief, based on the challenges to the constitutional and statutory authority of the defendants to pro ceed; on the alleged contravention of federal and
provincial statutes and regulations; on alleged breach of principles of natural justice, or of the duty of fairness; and contravention of section 7 of the Charter.
In respect of those matters, it is said the plaintiff has standing to bring, in effect, a representative action. Wiswell et al. v. Metropolitan Corpn. of Greater Winnipeg, [1965] S.C.R. 512 was cited. I do not find that decision of assistance on this point. The action was for a declaration that a city zoning by-law was invalid. The plaintiffs were three home-owners and residents in an area affect ed by the new zoning by-law. The three were members of a particular association of home owners in the area. The action was on behalf of themselves, and all other members of the associa tion. The question of status, or representative action, was never raised or discussed.
Nor do I think Palmer et al. v. Nova Scotia Forest Industries (1983), 2 D.L.R. (4th) 397 (N.S.S.C.) helps the plaintiff. The action was for a quia timet injunction restraining the defendant from spraying herbicides on eleven different land areas. The individual plaintiffs were each resident in one of the eleven sites. They each sued on behalf of themselves and representative of others at or near the particular land sites. The action was held to be a proper representative action. The plaintiffs then had a common interest—a risk to health— and a common grievance; the relief sought was beneficial to all.
In the present case, the plaintiff has no common interest with the occupiers of property in the Reesor Road area. One of the main risks alleged here is that of radiation hazards, such as escape of radon gas—a risk to health. There can be no health hazard to the plaintiff. In fact, no harm of any kind.
The proper method in this litigation would have been to have one, or several, individual occupiers bring action on their own behalf, and on behalf of others whose occupiers' rights might be affected by the proposed storage facility, and the acts, or non-acts, of the defendants giving rise to the claims for declaratory relief.
Counsel for the plaintiff put forward the trilogy of Supreme Court of Canada decisions dealing with the question of standing: Thorson v. Attorney General of Canada et al., [1975] 1 S.C.R. 138; Nova Scotia Board of Censors v. McNeil, [1976] 2 S.C.R. 265; Minister of Justice of Canada et al. v. Borowski, [1981] 2 S.C.R. 575.
Martland J., in the Borowski case, summarized the effect of the preceding decisions at pages 597-598:
The legislation proposed to be attacked has a direct impact upon the unborn human foetuses whose existence may be terminated by legalized abortions. They obviously cannot be parties to proceedings in court and yet the issue as to the scope of the Canadian Bill of Rights in the protection of the human right to life is a matter of considerable importance. There is no reasonable way in which that issue can be brought into court unless proceedings are launched by some interested citizen.
In the light of the Thorson and McNeil cases, it is my opinion that the respondent should be recognized as having legal standing to continue with his action. In the Thorson case, the plaintiff, as an interested citizen, challenged the constitu tional validity of the Official Languages Act. The legislation did not directly affect him, save in his position as a taxpayer. He had sought, without avail, to have the constitutional issue raised by other means. He was recognized to have status. The position is the same in the present case. The respondent is a concerned citizen and a taxpayer. He has sought unsuccessfully to have the issue determined by other means.
In the McNeil case, the plaintiff was concerned about cen sorship of films in Nova Scotia. He had sought by other means to have the validity of the Theatres and Amusements Act tested, but without success. In that case there were other classes of persons directly affected by the legislation who might have challenged it. Nonetheless, he was recognized as having legal standing because it also affected the rights of the public. The position of the respondent in this case is at least as strong. There are in this case no persons directly affected who could effectively challenge the legislation.
I interpret these cases as deciding that to establish status as a plaintiff in a suit seeking a declaration that legislation is invalid, if there is a serious issue as to its invalidity, a person need only to show that he is affected by it directly or that he has a genuine interest as a citizen in the validity of the legislation and that there is no other reasonable and effective manner in which the issue may be brought before the Court. In
my opinion, the respondent has met this test and should be permitted to proceed with his action.
This plaintiff, in my opinion, does not fall within the principles outlined above. The challenges asserted by the plaintiff do not affect any rights it might have under the impugned legislation. Here, there are individual members—or persons—direct- ly affected "who could effectively challenge the legislation".
I refer also to Rosenberg et al. v. Grand River Conservation Authority et al. (1976), 12 O.R. (2d) 496 (C.A.), at pages 501-507.
Finally, for the plaintiff corporation, it is said it has status because it is entitled to litigate the allegation that:
... the proposed activities ... will or are likely to cause a deprivation to the Plaintiffs members of life or security of the person except in accordance with the principles of fundamental justice, contrary to s. 7 of the Canadian Charter of Rights and Freedoms.
The Charter violation is obviously based on the assertion that the life or security of the individual members may be affected. The plaintiff, as a corporation, cannot, in the circumstances, here, be deprived of any life or security.
As I have earlier indicated, any such claims must be brought and put forward by individual plaintiffs.
I find the plaintiff corporation has not, in the circumstances of this case, the right to bring this action.
In case I should be wrong in that conclusion, I shall deal with the action on the merits.
EDITOR'S NOTE
While all of the experts agreed that the Malvern soil was contaminated, they could not agree on the level of radioactivity or on the risks to health and safety which it posed. The problem of what to do with this soil had been under consideration for
a number of years. It had political implications. The decision to remove the soil to Reesor Road was made without consulting area residents. The plan was to place the soil within a polyethylene envelope and the facility was to be secured by monitoring devices and a fence.
His Lordship pointed out that it was not for the Court to intervene in the political debate over the site to be chosen but rather to decide whether the interim facility at Reesor Road would interfere with the land occupiers in that locality. Reference was made to a passage in Fleming, The Law of Torts, in which the author indicated that the harmful interference which founds an action in nuisance may consist in the existence of a reasonable fear for one's safety or health. Thus, certain interests of personality which, standing alone, receive but limited protection from the law, are more ade quately safeguarded when asserted in connection with the use and enjoyment of land.
The Court was satisfied that, from a hydrogeologic point of view, the Reesor Road site was reasonably adequate. Evidence was given by psychologists as to the stress experienced by residents of the semi-rural Reesor Road area resulting from the proposal to store radioactive waste in their neighbourhood. The "little, ordinary people" of the region also testified. They made excellent witnesses. Their fears were neither fan ciful nor groundless. But the plaintiff had failed to bring forward any evidence of actual risk to health because of those fears.
Ten experts were called for the defence on the nuisance issue. These well-qualified witnesses were from various disciplines and their evidence was not destroyed upon cross-examination. The Court accepted the opinion evidence of the defendants' medical witnesses which was to the effect that the soil, if stored in the proposed facility, would present no hazard to human health or safety. The Court also went along with defence evidence that the plastic envelope and the other components of the facility would be adequate, for the ten year period projected, to prevent the
escape of radium decay products. The sugges tion that the envelope could be penetrated by burrowing woodchucks was rejected as unlikely.
In the end, the plaintiff had not proven that the facility would create any interference with the rights of the occupiers of land in the Reesor Road area.
The plaintiff corporation could not be heard to complain of lack of fairness in not being consulted before the decision to bring the soil to Reesor Road was announced since it had not yet been created. While the residents might have a com plaint, they are not parties to this action. Municipal law cases dealing with zoning changes did not assist the plaintiff. It could not be said that there was here a change in land use. There was no change in the use of land in the whole area.
As to the attack based on the general duty of fairness, the plaintiff had gone after the wrong parties: it was the Province of Ontario which had selected the Reesor Road site. The decision to choose Reesor Road and not to give area resi dents any advance warning was a political one made by Tom Wells, the Minister of Intergovern- mental Affairs. The Government of Ontario had been barraged by stacks of letters inquiring as to when the Malvern soil would be removed. The evidence did not support the contention that the defendant, Atomic Energy of Canada Limited, had participated in the Minister's "scheme". His Lord ship noted that the Ontario defendants had been struck out for want of jurisdiction. That was an unfortunate situation but a reality of our federal system.
It was wrong to criticize the Reesor Road people as negative and as exhibiting the "NIMBY" syndrome. The proposal came as a surprise. They had no input. North American citizens and taxpayers have, in recent years, often been skep tical of government actions and promises. Pro mises, such as that to remove this soil from Reesor Road to a permanent location within ten years, have frequently been broken. The plaintiff's
argument of unfairness based on risk-benefit balancing considerations had to be rejected since the evidence was that the risk, if any, would be less in the controlled situation at Reesor Road than it was under the present circumstances. None of the plaintiff's evidence made out lack of fairness in the legal sense.
As to the argument that this project was subject to the Ontario Environmental Protection and Envi ronmental Assessment Acts, it was unnecessary to cite legal authority for the proposition that the federal Crown was not, as a general rule, bound by provincial legislation. The evidence did not support the contention that A.E.C.L. acted herein as agent for the Province of Ontario. Acting to gether in a project does not give rise to a relation ship of principal and agent. In any event, the Province had, by regulation, exempted the Malv- ern soil project from the operation of the relevant Ontario statutes. The Court did not have to con sider the argument that this regulation was void since the defendants were not bound by those statutes.
The defendants' statutory authority to dispose of the Malvern soil was found in the Atomic Energy Control Act, R.S.C. 1970, c. A-19, para graph 10(1)(c) which gives the Minister power to acquire `prescribed substances". Radium comes within that class.
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