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35682

Chevron Corporation, et al. v. Daniel Carlos Lusitande Yaiguaje, et al.

(Ontario) (Civil) (By Leave)

(Sealing order)

Docket

Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.

List of proceedings
Date Proceeding Filed By
(if applicable)
2015-09-08 Appeal closed
2015-09-08 Formal judgment sent to the registrar of the court of appeal and all parties
2015-09-08 Judgment on appeal and notice of deposit of judgment sent to all parties
2015-09-04 Judgment on the appeal rendered, CJ Abe Ro Cro Ka Wa Ga, The appeal from the judgment of the Court of Appeal for Ontario, Number C57019, 2013 ONCA 758, dated December 17, 2013, heard on December 11, 2014, is dismissed with costs.
Dismissed, with costs
2015-09-02 Correspondence received from, Sally Gomery dated 2015-09-01. Re: Counsel attending the lock-up Chevron Corporation
2015-02-19 Media lock-up request accepted
2015-02-19 Media lock-up consent form received from Daniel Carlos Lusitande Yaiguaje
2015-02-18 Media lock-up consent form received from Chevron Canada Limited
2015-02-18 Media lock-up consent form received from Chevron Corporation
2015-02-04 Media lock-up letter, consent form and undertaking sample sent to all parties
2015-01-19 Media lock-up requested or proposed
2015-01-12 Transcript received, (91 pages)
2014-12-12 Correspondence received from, Sally Gomery by fax re: request for transcript and information on Webcast Chevron Corporation
2014-12-11 Judgment reserved OR rendered with reasons to follow
2014-12-11 Hearing of the appeal, 2014-12-11, CJ Abe Ro Cro Ka Wa Ga
Judgment reserved
2014-12-11 General proceeding, Questionnaire following a hearing Chevron Canada Limited
2014-12-11 General proceeding, Questionnaire following a hearing Chevron Corporation
2014-12-11 General proceeding, Questionnaire following a hearing Daniel Carlos Lusitande Yaiguaje
2014-12-11 Intervener's condensed book, (Book Form), Filed at the hearing International Human Rights Program at the University of Toronto Faculty of Law
2014-12-11 Intervener's condensed book, (Book Form), Filed at the hearing Justice and Corporate Accountability Project
2014-12-11 Appellant's condensed book, (Book Form), Filed at the hearing Chevron Canada Limited
2014-12-11 Appellant's condensed book, (Book Form), Filed at the hearing Chevron Corporation
2014-12-10 Correspondence received from, Sally Gomery re: representative of Chevron will not be present Chevron Corporation
2014-12-08 Correspondence received from, (Letter Form), Sally Gomery re: representative of Chevron will be accompanied by security (cc. to parties), (Electronic version filed on 2014-12-08) Chevron Corporation
2014-12-02 Correspondence received from, Chris J. Hutchison re: 9 reserved seats Daniel Carlos Lusitande Yaiguaje
2014-11-27 Notice of appearance, James Yap and Dimitri Lascaris will be present at the hearing and Dimitri Lascaris will make oral arguments. Justice and Corporate Accountability Project
2014-11-27 Notice of appearance, Murray Klippenstein, Renu Mandhane and W. Cory Wanless will be present at the hearing and Mr. Klippenstein will make oral arguments. International Human Rights Program at the University of Toronto Faculty of Law
2014-11-26 Correspondence received from, (Letter Form), Request 10 reserved seats Chevron Corporation
2014-11-25 Order by, Wa, FURTHER TO THE ORDER dated August 22, 2014, granting leave to intervene to the Justice and Corporate Accountability Project, as well as the International Human Rights Program, the University of Toronto Faculty of Law, MiningWatch Canada and the Canadian Centre for International Justice;
IT IS HEREBY FURTHER ORDERED THAT the said two interveners or groups of interveners are each granted permission to present oral argument not exceeding ten (10) minutes at the hearing of the appeal.
Granted
2014-10-30 Appeal perfected for hearing
2014-10-27 Reply factum on appeal, Completed on: 2014-10-27 Chevron Canada Limited
2014-10-27 Reply factum on appeal, Completed on: 2014-10-27 Chevron Corporation
2014-10-17 Intervener's book of authorities, (Book Form), 2 volumes, Completed on: 2014-10-17 International Human Rights Program at the University of Toronto Faculty of Law
2014-10-17 Intervener's factum, (Book Form), Completed on: 2014-10-17 International Human Rights Program at the University of Toronto Faculty of Law
2014-10-17 Intervener's book of authorities, (Book Form), Completed on: 2014-10-17 Justice and Corporate Accountability Project
2014-10-17 Intervener's factum, (Book Form), Completed on: 2014-10-17 Justice and Corporate Accountability Project
2014-10-16 Notice of withdrawal Canadian Bar Association
2014-10-02 Notice of hearing sent to parties
2014-09-16 Notice of appearance, Clarke Hunter Q.C., Anne Kirker Q.C. and Robert Frank will be present at the hearing and Mr. Hunter will make oral arguments. Chevron Corporation
2014-09-15 Notice of appearance, Benjamin Zarnett, Suzy Kauffman and Peter Kolla will be attending the hearing. Mr. Zarnett will make oral arguments Chevron Canada Limited
2014-09-10 Notice of appearance, Alan Lenczner, Brendan Morrison and Chris J. Hutchison will be present at the hearing. Daniel Carlos Lusitande Yaiguaje
2014-09-05 Appeal hearing scheduled, 2014-12-11, EARLY START 9 A.M. (previously tentatively scheduled for November 7, 2014)
Judgment reserved
2014-08-26 Respondent's record, (Book Form), sealed - 2 redacted copies filed, Completed on: 2014-08-26 Daniel Carlos Lusitande Yaiguaje
2014-08-26 Respondent's book of authorities, (Book Form), 2 volumes, Completed on: 2014-08-26 Daniel Carlos Lusitande Yaiguaje
2014-08-26 Certificate of counsel (attesting to record), Amended filed 2014-08-26 and 2014-09-17 Daniel Carlos Lusitande Yaiguaje
2014-08-26 Respondent's factum, (Book Form), to Chevron Corporation , Completed on: 2014-08-26 Daniel Carlos Lusitande Yaiguaje
2014-08-26 Respondent's factum, (Book Form), to Chevron Canada Limited, sealed, two redacted copies filed , Completed on: 2014-09-02 Daniel Carlos Lusitande Yaiguaje
2014-08-22 Order on motion for leave to intervene, (by WAGNER J.)
2014-08-22 Decision on the motion for leave to intervene, Wa, UPON APPLICATION, filed jointly, by the International Human Rights Program, the University of Toronto Faculty of Law, MiningWatch Canada and the Canadian Centre for International Justice for leave to intervene jointly in the above appeal;
AND UPON APPLICATIONS by the Justice and Corporate Accountabiliy Project, the Canadian Bar Association and the U.S. Chamber of Commerce for leave to intervene in the above appeal;
AND THE MATERIAL FILED having been read;
IT IS HEREBY ORDERED THAT:
The joint motion for leave to intervene of the International Human Rights Program, the University of Toronto Faculty of Law, MiningWatch Canada and the Canadian Centre for International Justice and the motions for leave to intervene of the Justice and Corporate Accountabiliy Project and the Canadian Bar Association are granted and the said three (3) interveners or groups of interveners shall each be entitled to serve and file a factum not to exceed ten (10) pages in length on or before October 17, 2014.
The motion for leave to intervene of the U.S. Chamber of Commerce is dismissed.
The requests to present oral argument are deferred to a date following receipt and consideration of the written arguments of the parties and the interveners.
The interveners are not entitled to raise new issues or to adduce further evidence or otherwise to supplement the record of the parties.
Pursuant to Rule 59(1)(a) of the Rules of the Supreme Court of Canada, the interveners shall pay to the appellants and respondents any additional disbursements occasioned to the appellants and respondents by their interventions.
The respondents and each of the appellants are permitted to serve and file a single factum not exceeding 5 pages in reply to these interventions on or before October 27, 2014.
Allowed in part
2014-08-22 Submission of motion for leave to intervene, Wa
2014-08-13 Reply to the motion for leave to intervene, (Letter Form), Completed on: 2014-08-13 Justice and Corporate Accountability Project
2014-08-07 Response to the motion for leave to intervene, (Letter Form), Response to all 4 motions to Intervene, Completed on: 2014-08-07, (Electronic version filed on 2014-08-08) Chevron Corporation
2014-08-07 Response to the motion for leave to intervene, (Letter Form), Response to all 4 motions to Intervene, Completed on: 2014-08-07, (Electronic version filed on 2014-08-08) Chevron Canada Limited
2014-08-07 Response to the motion for leave to intervene, (Letter Form), Response to all 4 motions to Intervene, Completed on: 2014-08-07 Daniel Carlos Lusitande Yaiguaje
2014-07-30 Motion for leave to intervene, (Book Form), fee missing (rec'd July 31, 2014), Completed on: 2014-07-31, (Electronic version filed on 2014-07-30) Canadian Bar Association
2014-07-29 Motion for leave to intervene, (hard copies missing - rec'd July 31, 2014), Completed on: 2014-07-31, (Printed version filed on 2014-07-31) U.S.Chamber of Commerce
2014-07-29 Motion for leave to intervene, (Book Form), Completed on: 2014-07-29, (Electronic version filed on 2014-07-30) Justice and Corporate Accountability Project
2014-07-28 Motion for leave to intervene, (Book Form), Joint, Completed on: 2014-07-28 International Human Rights Program at the University of Toronto Faculty of Law
2014-07-02 Certificate of counsel (attesting to record), Joint Chevron Corporation
2014-07-02 Certificate (on limitations to public access), AMENDED Chevron Canada Limited
2014-07-02 Certificate (on limitations to public access), AMENDED Chevron Corporation
2014-07-02 Appellant's book of authorities, Joint (3 volumes), Completed on: 2014-07-02 Chevron Corporation
2014-07-02 Appellant's record, SEALED - Joint (3 volumes) 2 redacted copies filed, Completed on: 2014-07-02 Chevron Corporation
2014-07-02 Appellant's factum, SEALED - 2 redacted copies filed, Completed on: 2014-07-02 Chevron Corporation
2014-07-02 Appellant's factum, Completed on: 2014-07-02 Chevron Canada Limited
2014-04-17 Letter advising the parties of tentative hearing date and filing deadlines (Leave granted)
2014-04-08 Notice of appeal, Completed on: 2014-04-08, (Electronic version filed on 2014-04-09) Chevron Canada Limited
2014-04-08 Notice of appeal, Completed on: 2014-04-08, (Electronic version filed on 2014-04-09) Chevron Corporation
2014-04-04 Copy of formal judgment sent to Registrar of the Court of Appeal and all parties
2014-04-04 Judgment on leave sent to the parties
2014-04-03 Judgment of the Court on the application for leave to appeal, The applications for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C57019, 2013 ONCA 758, dated December 17, 2013, are granted with costs in the cause.
Granted, with costs in the cause
2014-02-24 All materials on application for leave submitted to the Judges, LeB Ka Wa
2014-02-05 Certificate (on limitations to public access), (Letter Form), (Electronic version filed on 2014-02-05) Chevron Corporation
2014-02-03 Applicant's reply to respondent's argument, (Book Form), Completed on: 2014-02-03, (Electronic version filed on 2014-02-03) Chevron Canada Limited
2014-02-03 Applicant's reply to respondent's argument, (Book Form), (SEALED) + 2 redacted version - including the protective order, Completed on: 2014-02-03, (Electronic version filed on 2014-02-03) Chevron Corporation
2014-01-27 Book of authorities Daniel Carlos Lusitande Yaiguaje
2014-01-27 Certificate (on limitations to public access), (Electronic version filed on 2014-01-27) Daniel Carlos Lusitande Yaiguaje
2014-01-27 Respondent's response on the application for leave to appeal, (Book Form), Response to Chevron Canada Limited, Completed on: 2014-01-27 Daniel Carlos Lusitande Yaiguaje
2014-01-27 Respondent's response on the application for leave to appeal, (Book Form), Response to Chevron Corporation, Completed on: 2014-01-27 Daniel Carlos Lusitande Yaiguaje
2014-01-15 Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order, Second Application
2014-01-15 Letter acknowledging receipt of an incomplete application for leave to appeal and without formal Court of Appeal order, First Application
2014-01-13 Book of authorities, Joint Chevron Corporation
2014-01-13 Certificate (on limitations to public access), (Electronic version filed on 2014-01-14) Chevron Canada Limited
2014-01-13 Notice of name, (Electronic version filed on 2014-01-14) Chevron Canada Limited
2014-01-13 Application for leave to appeal, SECOND APPLICATION , Completed on: 2014-01-13 Chevron Canada Limited
2014-01-13 Certificate (on limitations to public access), (Electronic version filed on 2014-01-14) Chevron Corporation
2014-01-13 Notice of name, (Electronic version filed on 2014-01-14) Chevron Corporation
2014-01-13 Application for leave to appeal, FIRST APPLICATION - C/A order missing - Rec'd on 2014-01-23, Completed on: 2014-01-23 Chevron Corporation

Parties

Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.

Main parties

Main parties - Appellants
Name Role Status
Chevron Corporation Appellant Active
Chevron Canada Limited Appellant Active

v.

Main parties - Respondents
Name Role Status
Yaiguaje, Daniel Carlos Lusitande Respondent Active
Benancio Fredy Chimbo Grefa, Miguel Mario Payaguaje Payaguaje, Teodoro Gonzalo Piaguaje Payaguaje, Simon Lusitande Yaiguaje, Armando Wilmer Piaguaje Payaguaje, Angel Justino Piaguaje Lucitante, Javier Piaguaje Payaguaje, Fermin Piaguaje Respondent Active
Luis Agustin Payaguaje Piaguaje, Emilio Martin Lusitande Yaiguaje, Reinaldo Lusitande Yaiguaje, Maria Victoria Aguinda Salazar, Carlos Grefa Huatatoca, Catalina Antonia Aguinda Salazar, Lidia Alexandria Aguinda Aguinda, Clide Ramiro Aguinda Aguinda Respondent Active
Luis Armando Chimbo Yumbo, Beatriz Mercedes Grefa Tanguila, Lucio Enrique Grefa Tanguila, Patricio Wilson Aguinda Aguinda, Patricio Alberto Chimbo Yumbo, Segundo Angel Amanta Milan, Francisco Matias Alvarado Yumbo, Olga Gloria Grefa Cerda Respondent Active
Narcisa Aida Tanguila Narvaez, Bertha Antonia Yumbo Tanguila, Gloria Lucrecia Tanguila Grefa, Francisco Victor Tanguila Grefa, Rosa Teresa Chimbo Tanguila, Maria Clelia Reascos Revelo, Heleodoro Pataron Guaraca, Celia Irene Viveros Cusangua Respondent Active
Lorenzo Jose Alvarado Yumbo, Francisco Alvarado Yumbo, Jose Gabriel Revelo Llore, Luisa Delia Tanguila Narvaez, Jose Miguel Ipiales Chicaiza, Hugo Gerardo Camacho Naranjo, Maria Magdalena Rodriguez Barcenes, Elias Roberto Piyahuaje Payahuaje Respondent Active
Lourdes Beatriz Chimbo Tanguila, Octavio Ismael Cordova Huanca, Maria Hortencia Viveros Cusangua, Guillermo Vincente Payaguaje Lusitante, Alfredo Donaldo Payaguaje Payaguaje and Delfin Leonidas Payaguaje Payaguaje Respondent Active

Other parties

Other parties
Name Role Status
International Human Rights Program at the University of Toronto Faculty of Law Intervener Active
MiningWatch Canada and the Canadian Centre for International Justice Intervener Active
Justice and Corporate Accountability Project Intervener Active

Counsel

Party: Chevron Corporation

Counsel
Clarke Hunter, Q.C.
Anne Kirker, Q.C.
Jung Lee
Robert Frank
Norton Rose Fulbright Canada LLP
Suite 3700
Third Avenue S.W.
Calgary, Alberta
T2P 4H2
Telephone: (403) 267-8292
FAX: (403) 264-5973
Email: clarke.hunter@nortonrosefulbright.com
Agent
Sally Gomery
Norton Rose Fulbright Canada LLP
1500-45 O'Connor Street
Ottawa, Ontario
K1P 1A4
Telephone: (613) 780-8604
FAX: (613) 230-5459
Email: sally.gomery@nortonrosefulbright.com

Party: Chevron Canada Limited

Counsel
Benjamin Zarnett
Suzy Kauffman
Peter Kolla
Goodmans LLP
3400 - 333 Bay Street
Toronto, Ontario
M5H 2S7
Telephone: (416) 597-4204
FAX: (416) 979-1234
Email: bzarnett@goodmans.ca
Agent
Sally Gomery
Norton Rose Fulbright Canada LLP
1500-45 O'Connor Street
Ottawa, Ontario
K1P 1A4
Telephone: (613) 780-8604
FAX: (613) 230-5459
Email: sally.gomery@nortonrosefulbright.com

Party: Yaiguaje, Daniel Carlos Lusitande

Counsel
Alan J. Lenczner, Q.C.
Brendan F. Morrison
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: Benancio Fredy Chimbo Grefa, Miguel Mario Payaguaje Payaguaje, Teodoro Gonzalo Piaguaje Payaguaje, Simon Lusitande Yaiguaje, Armando Wilmer Piaguaje Payaguaje, Angel Justino Piaguaje Lucitante, Javier Piaguaje Payaguaje, Fermin Piaguaje

Counsel
Alan J. Lenczner, Q.C.
Brendan F. Morrison
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: Luis Agustin Payaguaje Piaguaje, Emilio Martin Lusitande Yaiguaje, Reinaldo Lusitande Yaiguaje, Maria Victoria Aguinda Salazar, Carlos Grefa Huatatoca, Catalina Antonia Aguinda Salazar, Lidia Alexandria Aguinda Aguinda, Clide Ramiro Aguinda Aguinda

Counsel
Alan J. Lenczner, Q.C.
Brendan F. Morrison
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: Luis Armando Chimbo Yumbo, Beatriz Mercedes Grefa Tanguila, Lucio Enrique Grefa Tanguila, Patricio Wilson Aguinda Aguinda, Patricio Alberto Chimbo Yumbo, Segundo Angel Amanta Milan, Francisco Matias Alvarado Yumbo, Olga Gloria Grefa Cerda

Counsel
Alan J. Lenczner, Q.C.
Brendan F. Morrison
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: Narcisa Aida Tanguila Narvaez, Bertha Antonia Yumbo Tanguila, Gloria Lucrecia Tanguila Grefa, Francisco Victor Tanguila Grefa, Rosa Teresa Chimbo Tanguila, Maria Clelia Reascos Revelo, Heleodoro Pataron Guaraca, Celia Irene Viveros Cusangua

Counsel
Alan J. Lenczner, Q.C.
Brendan F. Morrison
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: Lorenzo Jose Alvarado Yumbo, Francisco Alvarado Yumbo, Jose Gabriel Revelo Llore, Luisa Delia Tanguila Narvaez, Jose Miguel Ipiales Chicaiza, Hugo Gerardo Camacho Naranjo, Maria Magdalena Rodriguez Barcenes, Elias Roberto Piyahuaje Payahuaje

Counsel
Alan J. Lenczner, Q.C.
Brendan F. Morrison
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: Lourdes Beatriz Chimbo Tanguila, Octavio Ismael Cordova Huanca, Maria Hortencia Viveros Cusangua, Guillermo Vincente Payaguaje Lusitante, Alfredo Donaldo Payaguaje Payaguaje and Delfin Leonidas Payaguaje Payaguaje

Counsel
Alan J. Lenczner, Q.C.
Brendan F. Morrison
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Guy Régimbald
Gowling WLG (Canada) LLP
160 Elgin Street
26th Floor
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0197
FAX: (613) 563-9869
Email: guy.regimbald@gowlingwlg.com

Party: International Human Rights Program at the University of Toronto Faculty of Law

Counsel
Murray Klippenstein
W. Cory Wanless
Renu Mandhane
160 John Street, Suite 300
Toronto, Ontario
M5V 2E5
Telephone: (416) 598-0288
FAX: (416) 598-9520
Email: murray.klippenstein@klippensteins.ca
Agent
Jeffrey W. Beedell
Gowling WLG (Canada) LLP
160 Elgin Street, Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0171
FAX: (613) 563-9869
Email: jeff.beedell@gowlingwlg.com

Party: MiningWatch Canada and the Canadian Centre for International Justice

Counsel
Murray Klippenstein
W. Cory Wanless
Renu Mandhane
160 John Street, Suite 300
Toronto, Ontario
M5V 2E5
Telephone: (416) 598-0288
FAX: (416) 598-9520
Email: murray.klippenstein@klippensteins.ca
Agent
Jeffrey W. Beedell
Gowling WLG (Canada) LLP
160 Elgin Street, Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0171
FAX: (613) 563-9869
Email: jeff.beedell@gowlingwlg.com

Party: Justice and Corporate Accountability Project

Counsel
Dimitri Lascaris
Siskinds LLP
680 Waterloo St.
PO Box 2520 Stn. B
London, Ontario
N6A 3V8
Telephone: (519) 660-7844
FAX: (519) 660-7845
Email: dimitri.lascaris@siskinds.com
Agent
Marie-France Major
Supreme Advocacy LLP
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca

Summary

Keywords

None.

Summary

Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.

Private international law - Foreign judgments - Recognition - Enforcement - Proper test to determine whether a provincial superior court has jurisdiction to entertain an action for recognition and enforcement of a foreign judgment - Whether the real and substantial connection test is a universal test for the jurisdiction simpliciter of the Canadian courts in any action and applies in a recognition and enforcement case - Whether constitutional imperatives preclude any interpretation of provincial legislation or service ex juris rules as creating automatic or an irrebuttable presumption of jurisdiction over foreign parties - Whether the doctrine of comity dictates against the assertion of jurisdiction over foreign parties in an action when the adjudication of the issues will be academic, have no practical impact and serve no purpose - Whether a “good arguable case” standard applies to the determination of facts essential to the assertion of jurisdiction over a foreign party - Whether a real and substantial connection with the province is made out on these facts when the sole connection between it and any of the parties of the underlying case is the presence of an indirect Canadian subsidiary of a foreign defendant - Is the presence of assets a pre-requisite to the recognition and enforcement of a foreign judgment - What is the proper test to determine whether a provincial superior court has jurisdiction to recognize and enforce a foreign judgment against a non-party to the foreign judgment not domiciled in the province - Whether carrying on business in the province from an office in the province that bears no relation to the subject matter of the action and having an “economically significant relationship” with the judgment debtor are sufficient for there to be such jurisdiction - To what extent must a court faced with a jurisdictional challenge conduct a threshold examination of the merits of an allegation essential to jurisdiction - If and in what circumstances can a court that does not have jurisdiction to entertain a recognition and enforcement action against the judgment debtor, have jurisdiction for recognition and enforcement of the judgment against a party which was not a party to the original action - Whether, as a matter of jurisdiction simpliciter over a domestic defendant present in Ontario, the Court must make a determination whether there is a real and substantial connection between the domestic defendant and the subject matter of the action - Whether, as a matter of jurisdiction simpliciter, the Court must determine if the assets of a 100 percent owned subsidiary are exigible to satisfy the final judgment against the parent.

The respondent plaintiffs brought an action in Ecuador against Chevron Corporation for harm caused to their lands and interests by environmental pollution. They seek to have their final judgment of US$9.51 billion in damages recognized and enforced in Ontario against the appellants. The appellants have not attorned to the jurisdiction and brought motions for orders setting aside service ex juris, declaring that the court has no jurisdiction, and dismissing or permanently staying the action. The Ontario Superior Court of Justice dismissed the motions to set aside service but granted the motions for a stay of action on the basis that there was no reasonable prospect of recovery since Chevron Corporation held no assets in Ontario.

Lower court rulings

May 1, 2013
Ontario Superior Court of Justice

CV-12-9808-00CL,2013 ONSC 2527

Motions to set aside service dismissed; motions for a stay of action granted

December 17, 2013
Court of Appeal for Ontario

C57019, 2013 ONCA 758

Respondents’ appeal allowed, stay of action set aside; cross-appeals by applicants dismissed

Memorandums of argument on application for leave to appeal

The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filing out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.

Downloadable PDFs

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Factums on appeal

The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613‑996‑7933 or at 1‑888‑551‑1185.

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Date modified: 2025-02-27