Archive for the ‘News’ Category

0
by admin
18June
2010

Graham Partners Summer and Articling Student Programme

Sarah Hahn

For approximately the last ten years, Graham Partners has proudly employed university and law school students for summer placements.  This allows the students to “sample” life in a law office.  In addition to the experience they obtain from being with us, we have found that these students have added immeasurably to our practice.  Their enthusiasm, curiosity, intellect, research and computer skills have been very much appreciated by our partners and staff.  We are very proud of our students.

Hayley Valleau

Our former students are succeeding in their careers.

Carrie Williams now works for a government department in New Zealand. Beth Horne and Lindsay Mills have both found associate positions in large Toronto law firms. Cesia Green is an associate of Deborah Wall-Armstrong in Barrie.
Ellen Brohm, our most recent articling student, joined our firm as an associate on June 15, 2010.

And for 2010 – Hayley Valleau is a second year student at Wilfrid Laurier University and is a graduate of St. Joseph’s school here in Barrie.

Sarah Hahn has just completed her first year of study at the University of Ottawa Law School.  Both of these students have been doing great work for the firm and its clients.

And, as of August 1, 2010, Bola Ogunmefun will begin her articling year with Graham Partners.  Bola’s full background can be obtained from her listing on our website in August.   We are looking forward to working with Bola as she completes her legal certification.

While situations change from year to year, we do accept applications for both summer law students and articling students.  We do not have a formal rotation, but the variety of areas of law that we do cover offers students exposure to large spectrum of legal issues.  We also try to make the experience varied by offering increasing levels of responsibility – everything from straight legal research and legal writing to attendance on motions and sole responsibility for Provincial Offences and Small Claims Court files.   For more information, contact partners Mary Vallee or Shari Elliott.

0
by admin
26May
2010

GRAHAM PARTNERS MAKES MAJOR CONTRIBUTION TO BARRIE’S FIRST BRANCH LIBRARY

At a cheque presentation on May 21st, Paula Cooke, an assistant at Graham Partners and her family, Mathew, Hannah and Emily, joined Marshall Green in making the firm’s $10,000 commitment to the new south end library.  The Cooke family resides in the south end of the City and Mathew commented that he can now complete his special school projects close to home.

The firm was a major contributor to the downtown library when the new building was constructed about a decade ago.  We are pleased to continue our support to major community facilities and, in particular those aimed at learning, by making this contribution to the Barrie  Library’s “Brancing Out Campaign”.

For more information about the library campaign, and the Graham Partners donation, click this link – http://www.branchingoutbpl.ca/updates/updates.htm 

0
by admin
13May
2010

RESTRICTING THE PUBLIC USE OF PUBLIC ROADS

RESTRICTING THE PUBLIC USE OF PUBLIC ROADS

PAPER DELIVERED TO THE ANNUAL INSTITUTE OF THE ONTARIO BAR ASSOCIATION, FEBRUARY 16TH, 2010

MARSHALL GREEN - Partner

ELLEN BROHM -Student-At-Law

There is perhaps no more ensconced right in the municipal branch of our common law than the right of the public to have uncontrolled use of roads under public ownership.  The battles, both legal and sometimes physical, over the right to use shore road allowances are only one manifestation of the deeply-held feelings that people exhibit over this right. Referred to generally as the common law right of passage, the principle goes as far back as when roads were laid out in this Province, and earlier. 

 WHEN DOES A MUNICIPAL ROAD BECOME A “PUBLIC HIGHWAY”?

 What is in fact a public highway over which to exercise the right of public passage include:

  • All those roads laid out as original road allowances by the Crown
  • Roads that have been dedicated by owners of land to a municipality, and which have been “accepted” by the municipality.  Details of this second branch of the requirement are set out below
  • Roads which are part of a registered plan of subdivision
  • Other roads, which, before December 31st, 2003, have been “accepted” or “deemed accepted” by a municipality.  

 

The last of these bullet points had been the subject of much controversy, confusion, and litigation prior to the amendments to the Municipal Act in 2001.  Prior to the amendments, one could assert that extensive public use of a roadway, whether owned by the municipality or not, or the expenditure of public monies on a roadway or trail, imbued that strip of land with the character of a public road.   The writer also suffered an interesting case in point, facing the owner of a parcel that was literally buried in a forest, but fronting a seemingly unopened road allowance.  The rather inventive owner of this land, barred from a building permit for “not fronting on an open public road” researched the County archives to discover that for five years in the late 1800s, an owner with frontage on that road had provided statute labour on the road.  The issue was settled with the Township and owner splitting the cost of upgrading the road to his property line.

My partner, Paul Rabinovitch has, in his paper dealt with this issue in very much more detail.  For my purposes, I will just conclude (perhaps too simplistically) that the amendments made to the Municipal Act as of 2001 ended any uncertainty as to when a road becomes a public road.  By section 31(2) of that Act:

After January 1, 2003, land may only become a highway by virtue of a by-law establishing the highway and not by the activities of the municipality or any other person in relation to the land, including the spending of public money.

In general, then, for roads that are either not established as public roads, or that, if public, are not open, as of December 31st 2002, there must be a bylaw passed by the municipality, confirming the municipal intent to designate the road as public, establishing the right of public or common passage, and, as we set out next, assuming liability for passage on the road.

Once established, the common law right of passage is quite immutable.  As far back as 1943, Justice Hope, in Big Point Club v. Lozon et al. [1943] O.J. no. 469, (H.C.J.) citing with approval an earlier City of Toronto case, stated:

 Ownership of highways is held by municipalities in trust for all such of the King’s subjects as have occasion to make use of them for purposes of communication or for other lawful purpose, or in order to gain access to or egress from adjacent lands.

Justice Hope, in referring to the earlier case of Code v. Jones (1923), 54 O.L.R. 189 (S.C. – Appellate Div.) went on to add that the municipality further did not have the right to do anything or allow anything to be done that would negatively impact the common law right of passage.

WHAT IS THE EFFECT OF A ROAD BEING “PUBLIC” VIS A VIS THE MUNICIPALITY?

Several provisions of the prior (R.S.O. 1990) Municipal Act (see former sections 284, 287 and 289) have been crystallized in section 44 of the new Act to make clear the liability of municipalities for roadways that are either established by statute or common law prior to January 1st, 2003, or by bylaw on or after that date to be “public”.  Subject to specific defences set out in section 44, that provision states:

44.  (1)  The municipality that has jurisdiction over a highway or bridge shall keep it in a state of repair that is reasonable in the circumstances, including the character and location of the highway or bridge.

Liability

(2)  A municipality that defaults in complying with subsection (1) is, subject to the Negligence Act, liable for all damages any person sustains because of the default.

 

Roads that are owned by a municipality, are under their “jurisdiction”.  Once under the municipality’s “jurisdiction”, a municipality is liable for a roadway, and must keep it in a reasonable state of repair, as set out in s. 44(1).  The “character”, then becomes a key element in determining liability, and the degree of the “public nature” of the highway is an important factor in determining a road’s character.

It is important to note that with respect to roads that are in fact “open” the province has now, by regulation, set minimum standards for highways.  By following these minimum standards, a municipality, pursuant to section 44(3) of the Act, escapes liability for non or negligent repair.  By the converse, to fail to meet these standards for a particular road, the municipality will more or less be deemed to have been negligent.  To quote from Rogers on Canadian Municipal Corporations,

The courts have frequently stated that “repair” is a question of fact.  It is local and relative because what may be good repair in one locality may amount to non-repair in another.  The extent of the duty therefore depends on conditions and surrounding circumstances.  They have taken into consideration many factors such as the requirements of the local traffic, the means at the command of the council, the ordinary purposes for which the road is used and varying conditions likely to arise.  A municipality is entitled to decide to what degree it will maintain the gravel roads with its jurisdiction.”

 

It is for these reasons that municipalities have been, and still largely are, reluctant to formally open roads, or to offer ratepayers any services on or along a road that has not been opened by bylaw or at least by one of the pre-January 1st 2003 tests.  The use of these roads even as bike paths, snowmobile or other recreational trails, all begs the question as to the “character” of the roadway, and then can lead to questions of liability for maintaining that “character”.  This forms the basis for official plan policies that prevent new lot creation where the property does not front on a “municipal road maintained to municipal standards year round”.  It also is one of the reasons why municipalities are so strict about providing any services on otherwise unopened road allowances that cottagers use to access their lakeside properties.  In the County of Simcoe, we have devised a special agreement that must be signed by all property owners on an otherwise unopened roadway before the County will enter upon it to collect garbage.  In the past, this helped assure that the road did not, by public use, become a municipal road.  Presently, this assists in making sure that nothing is attributed in “character” to the road that will impart any liability to the municipality, even if it should not be brought up to the standard set out by the regulations made under section 44(3).

Perhaps the clearest statements related to the principle of the almost absolute liability of a municipality for roads that are open within its boundaries, is found in the Supreme Court decision of Vancouver (City) v. Burchill [1932] S.C.R. 620.  In this case, the City of Vancouver argued that a taxi driver who had not renewed his licence, should not be allowed to hold the City liable in a case where he was injured as a result of a poorly maintained roadway.  The City argued that his lack of a licence put him illegally on that road.  In fact, that the Plaintiff in that case was owed no more duty than would be owed to a trespasser.  The Court stated:

The appellant draws a distinction, in the premises, between the position of an ordinary defendant and that of a municipality. It points out that the municipality is the owner of the driveway and contends that the respondent’s husband, holding no permit and no licence, was unlawfully upon the street, that he was at all times material a trespasser and the appellant owed him no duty other than not to do or cause him malicious or wilful injury; in other words: that Burchill had to take the road as he found it.

 We are unable to accede to the proposition which would, in that respect, assimilate the municipality to an ordinary land-owner or make a trespasser of the unlicensed chauffeur. Under statutes where the fee simple is vested in them, the municipalities are in a sense owners of the streets. They are not, however, owners in the full sense of the word, and certainly not to the extent that a proprietor owns his land. The land-owner enjoys the absolute right to exclude anyone and to do as he pleases upon his own property. It is idle to say that the municipally has no such rights upon its streets. It holds them as trustee for the public. The streets remain subject to the right of the public to “pass and repass”; and that character, of course, is of the very essence of a street. So that the municipality, in respect of its streets, does not stand in the same position as a land-owner with regard to his property.

 

COMING PART WAY – RESTRICTING THE COMMON LAW RIGHT OF PASSAGE:

There are many situations that call out for a particular, lesser, and different use of a particular roadway.  Especially in more rural municipalities, otherwise public roadways that the municipality might not want either the cost or liability attached to a full right of common passage, might be perfectly suited as walking or cross-country ski trails.  Thus the use of section 35 to give municipalities the strict legal authority, and the “liability comfort zone” to prescribe these for such uses, without running the risk of a higher use, for which they might be sued. 

Attached to this paper is a sample bylaw from the Township of Springwater which prohibits vehicular traffic on certain roads set out in the schedule, but keeps those roadways available for non-motor vehicular uses.

I have also encountered bylaws where section 35 is quoted as authority for bylaws that limit parking, or that authorizing temporary closing of streets for particular events.  It is the writer’s personal opinion that while there is no harm in quoting section 35 for those particular matters, this is likely not the purpose behind this section as envisioned by its drafters.  Bylaws from the Township of Oro-Medonte and the City of Stratford accompany this paper.

What I wanted to mainly emphasize in my paper, though, is what I feel is the more creative use of section 35, and what I personally feel was the main purpose behind its introduction.  Many situations call out for a compromise position.  There are many situations where developments of particular kinds might benefit from a limited use of a public roadway, but fear of liability on the part of the municipality prevents this from occurring. 

Attached to this paper are three examples based loosely on situations where a restricted right of common law passage was agreed to between parties.  The situations that I describe come, roughly, from situations that are firm have been involved with.  Two involve applications by aggregate operators, the concern being mainly the impact that haul routes have, both on surrounding residences, and on municipal transportation budgets.  The third is an attempt to assist a landowner make use of an otherwise potentially landlocked vacant lot.  The upside, of course, is the municipality gets increased assessment from the lot.

In my first example, Z, an aggregate producer, had a pit on the South side of County Road 3.  Z was looking to develop a second pit on property it owned on the North side of Road 3 which ran east/west.  It planned to take its product to its markets along Road 3 till it met Township Road 21, then north.  The section of Road 3 between the pits and Township Road 21 was already busy with through traffic, and to add trucks to it would make an unsafe situation unless several millions of dollars was spent to improve sight lines, re-align etc.

Solution – close the portion of Road 3 that separates the two pits, and sell this to the quarry operator.  Limit the right of common passage on that portion of Road 3 between the pits and Township Road 21 to allow only the 3 residential owners on that street, and the truck traffic from the quarry, their legitimate invitees, etc. to use this portion of road.   With the money that the quarry operator saves on having to repair that portion of Road 3, and with the money it obtains from being able to mine the part of the road that gets closed, the operator can improve the surrounding Township roads which are better aligned, in order to make up for what might otherwise have been a restriction of  through traffic.

As a second example,  property owner A, many years ago purchased a lot that fronts onto an unopened roadway, but also connects to an opened road through two separate, but narrow easements – one crossing private property, one crossing property that was originally a CN rail line, now de-commissioned and part of a Township trail system.  Subsequent to the purchase of the lot by A, the Township has established Official Plan policies that prevent the use of lots that don’t front on a public street, maintained year round.  Quere whether this lot, which was created years before this policy, can be denied a building permit.  Quere whether the Township may be required to give it some right of passage across a walking trail.

Solution – agree to open the as yet unopened right of way, but only for a limited right of passage to serve only the lot of Property Owner A.  A agrees to upgrade the road only to the standard of a driveway.  A obtains a contribution towards those costs from Owner B, who then gets the release of the easement running across his property.  The Township gets A to release any rights it might have to cross the former rail line, now a walking trail.

And a third example:   ABC Gravel Company owns and operates a quarry (Pit A) fronting on Road 1, which has been through a prior hearing and is a designated haul route.  It now wishes to open Pit B on Road 2, which is a lower-than-standard Township road.  The pits are separated and bordered on the north by the lands of a farmer whose lands front on Road 3, where this farmer has his entrance.  The neighbours on Road 2 oppose the opening of Pit B if it means that dump trucks will be hauling stone down their road (and empty trucks returning) six days per week all construction season.  The farmer is prepared to help (at a price from ABC) but is leery of a road through his property to connect these two pits if same is to be controlled, maintained, etc., by a company that may either disappear, or, once the pit is completed, simply ignore its responsibilities to rehabilitate.

Solution:  The farmer sells a strip of land wide enough for a driveway at the south end of his property to ABC.  The Township opens the road but limits the right of passage simply for the use of ABC Gravel Company.  The Township gets appropriate securities to make sure that the road is kept up and then rehabilitated once the pit is depleted.  The farmer has his security in knowing that the Township is ultimately liable.  Depending on the nature of the agreement when the road is dedicated to the Township, the farmer could end up with a severance of his lands.

There are issues to be considered in each of these circumstances that are particular to each one.  The ones that relate to quarries are routinely the subject of a comprehensive haul route agreement that covers a myriad of concerns, from ongoing repair, to the payment of royalties, etc.  The situation with the private owner might also be the subject of, for instance, a “best efforts” agreement on the part of the Township to reclaim monies spent by the landowner if any other owner along the road might want to share this access.  The municipality will want the appropriate releases, hold harmless clauses, insurance, and perhaps security.

In each case, of course, the agreement between landowner and municipality must be accompanied by an appropriate bylaw.  A sample bylaw drawn by my partner on behalf of the Township of Essa is attached to this paper for your information.  It is also very important, and a primary element of bylaw drafting, that the particular sections upon which one relies for authority should be quoted.  It is worthy of note, that the sample bylaw involved a land in which the Crown was potentially interested, and thus section 34(2) of the Municipal Act had to be followed.  My partner’s particular preference to cover as many bases as possible in these situations is also reflected in the detail with which he outlines the responsibilities of the municipality and the particular landowners.  Some draftpersons prefer to put some of this detail in an agreement that is either a schedule to, or separate from the bylaw itself.

Section 35, being of relatively recent vintage, has yet to be fully explored by the various Boards and Courts.  I was able to find glancing references to limiting the common law right of passage in two OMB decisions – Port Hope (Municipality) Official Plan Redesignate Lands Amendment, [2003] O.M.B.D.  No. 1065, and Dawsco (Cyraro) Development Corp. v. King (Township) [2008] O.M.B.D. No. 711Interestingly, in the latter decision, the Board, while recognizing its lack of jurisdiction to order a section 35 bylaw, points out how section 35 could be effectively used to create a fire access route for a particular development.

Lastly, and perhaps most interestingly, In our research we came across the is the case of KRP Enterprises Inc and 1643078 Ontario Inc. v. The Corporation of Haldimand County, et al.  The case popped up in our search for cases under section 35 of the Municipal Act, but the reported decision only referred to it in passing.  It was the case that involved the First Nations road blockade in Caledonia.  With the assistance of the counsel for the developer applicant (who was on the losing side of the case on other grounds), we learned that he was preparing to argue that without a bylaw under section 35, the municipality had a positive duty to keep its roadways fully open to the public.  Perhaps other creative arguments for the use of this section will develop in the future.

0
by admin
13May
2010

ROADS AND HIGHWAYS

PREPARED FOR THE ANNUAL INSTITUTE OF THE ONTARIO BAR ASSOCIATION – FEBRUARY 16, 2010 

Paul A. Rabinovitch

Ellen Brohm Student-at-Law

Graham Partners LLP Barrie, Ontario

1.                 Establishing, Dedicating, and Assuming Roads

 Historically public highways or roads could have been created in a number of ways.  Some examples of the ways in which public highways could have been created are as follows:

  1. They were laid out as original 66 foot wide road allowances by the Crown in the 1800’s.
  2. They were laid out as 66 foot Shore Road Allowances by the Crown around lakes and rivers in Northern Ontario.
  3. They were laid out as roads on registered plans of subdivisions.
  4. By-laws were passed by municipalities setting out what land was to become a road.
  5. They were created as “Forced Roads”.  Forced Roads occurred more in Northern Ontario where difficult  terrain dictated were a road could or could not go.  Forced Roads were often constructed in lieu of an Original Road Allowance, which could not be constructed due to difficult topography.  Over time these Forced Roads became maintained by Municipalities and became municipal roads.  Many cottage roads that are now municipal roads were created in this fashion.  Interestingly, many of these Forced Roads were never deeded to the municipality and in the local Registry Office, a search of title may have disclosed that ownership was actually still in a private name.  In the Land Titles System, the Registry Office has shown these types of roads to be owned by Municipalities, if they are now maintained by the Municipalities, so that the ownership has effectively been cleared up.
  6. Roads dedicated to a Municipality, which means either specifically transferred by Deed to the Municipality and accepted by the Municipality through the expenditure of funds for road maintenance or in some cases, dedicated without an actual transfer of title, either through acquiescence or active knowledge by the owner and then accepted by the Municipality through the expenditure of funds for road maintenance.
  7. All of these types of roads were considered public highways whether or not they were used as roads or had been constructed as roads.  As such they were open to the public for use even if they had not been constructed as roads.  The use of unopened roads can now be restricted through the enactment of a by-law limiting the public use of public roads, if the roads have not been brought up to municipal standards.

 Section 26 of the Municipal Act, 2001 c. 25 defines what constitutes a highway today which is as follows:

  1. All highways that existed on December 31, 2002,
  2. All highways established by by-law of a municipality on or after January 1, 2003,
  3. All highways transferred to a municipality under the Public Transportation and Highway Improvement Act,
  4. All road allowances made by the Crown surveyors that are located within Municipalities,
  5. All road allowances, highways, streets and lanes shown on a registered plan of subdivision.

 Highways that existed on December 31, 2002

Criteria items numbered 2-5 above can generally be confirmed by reviewing a municipality’s old records. Criteria item number 1 presents more of a challenge as additional local research may be required to discover the information necessary to confirm what is or is not a highway today.

The determination as to whether something was a highway that existed on December 31, 2002 may be complex.  This issue typically deals with how a road which was once a private road but through the application of the doctrine of Dedication and Acceptance has become a municipal highway.  The doctrine has been explained as a mathematical formula.

          Dedication by Private Owner for Public Use + Acceptance by Municipality = Municipal Ownership[1]

The doctrine of Dedication and Acceptance has existed in Canadian jurisprudence and municipal legislation since the 1800s. There is a considerable amount of Canadian jurisprudence that considers and applies the doctrine to different roads for various reasons. The leading Canadian cases, however, have been and continue to be Reeds v. Town of Lincoln[2]and Scott et. al. v. City of North Bay[3]. The legislation first recognized this doctrine in the Municipal Act of 1913.[4]

The doctrine is still relevant where the facts, which give rise to the doctrine’s formula, occurred prior to January 1, 2003. The doctrine is less relevant and largely not applicable to fact situations after January 1, 2003.  The reason for this is that the Municipal Act has now made it necessary for a municipal by-law to be passed in order to establish a new highway. Section 31(2) of the current Municipal Act, 2001 sets this out as follows: 

31(2) By-law Necessary – after January 1, 2003 land may only become a highway by virtue of a by-law passed under section (1) and not by the activities of the Municipality or of any other person in relation to the land, including the spending of public money.

 31(3) – Certain Highway Not Affected – Subsection (2) does not apply to highways described in paragraph 3, 4 and 5 of section 26.

The doctrine is still relevant for the pre January 1, 2003 highway establishment. There continue to be relevant court cases which interpret and apply the doctrine of Dedication and Acceptance. The formula indicates that there must be dedication by the fee simple owner of the land. This dedication, however, can be implied from the owner’s conduct, (i.e. by allowing the public to use the road) or the owner’s lack of conduct (i.e. by not stopping the public from using the road). The acceptance by the municipality can also be implied from the municipality’s conduct. This includes maintaining the road, expending public money on the road, or by performing statute labour.[5]

The Ontario courts continue to be presented with situations in which to apply the doctrine. These are situations in which the facts constituting dedication and acceptance have occurred before January 1, 2003. One of the most recent decisions in which the court considered the doctrine was that of Clark v. North Kawartha (Township).[6] In this decision the Applicants requested, from the court, a declaration that the West Eels Lake Road had been dedicated, by the Ministry of Natural Resources (“MNR”) for public use. It also requested that the court find that the municipality had accepted the road by expending public funds on the road and passing by-laws dealing with the road as well as negotiating with the MNR to take over the road.

The court considered the doctrine of dedication and acceptance and determined that the road in question was a Forest Access Road and was governed by the Public Lands Act. Section 49 of the Public Lands Act[7] allows for public to pass over the lands in question. The court found that the MNR could not therefore dedicate, for public use, a road that was already subject to public use by the Public Lands Act. The first requirement of the doctrine’s formula (i.e. dedication) was not made out.

In addition, the recent case of 1394170 Ontario Ltd. v. Bracebridge (Town)[8]JR Mc Isaac J reaffirmed the principal that implied assumption by a Municipality will be difficult to assert unless there is clear and unequivocal  evidence that the Municipality intended to assume the road through expenditure of money and labour in a substantial and regular fashion.  This premise has changed very little since the earlier case of Reed. V. Town of Lincoln in 1975.[9]

 Highways – Established by By-law on or after January 1, 2003

Criteria number 2 deals with the creation of a highway after January 1, 2003. It must be determined that the highway was “established” by a by-law of the municipality before it will qualify as a highway. There is, however, no definition as to what “establish” means. There is no jurisprudence, to date, that considers what type of by-law passed by a municipality would “establish” the highway.

The Blacks Law Dictionary defines “establish” as follows:

This word occurs frequently in the Constitution of the United States, and it is there used in different meanings: (1) To settle firmly, to fix unalterably; as to establish justice, which is the avowed object of the Constitution, (2) To make or form; as to establish uniform laws governing naturalization or bankruptcy. (3) To found, to create, to regulate; as: “Congress shall have power to establish post-offices.: (4) To found, recognize, confirm, or admit; as: “Congress shall make no law respecting an establishment of religion.”(5) To create, to ratify, or confirm.

The Merriam-Webster Dictionary defines establish as follows:

  1. to institute (as a law) permanently by enactment or agreement
  2. obsolete : SETTLE 7
  3. a : to make firm or stable b : to introduce and cause to grow and multiply <establish grass on pasturelands>
  4. a : to bring into existence : FOUND <established a republic> b : BRING ABOUT, EFFECT <established friendly relations>
  5. a : to put on a firm basis : SET UP <establish his son in business> b : to put into a favorable position c : to gain full recognition or acceptance of <the role established her as a star>
  6. to make (a church) a national or state institution
  7. to put beyond doubt : PROVE <established my innocence>

These dictionary definitions suggest that there can be a broad interpretation as to what the term “establish” means. It is possible that mere recognition of a roadway in a municipal by-law could be enough to “establish” the highway.

It must be noted, however, that the legislature could not have intended for it to mean the same as “assume”. This is because, as noted in section 31(4) of the Municipal Act, “assuming” by by-law is something that a municipality does to a road that is already a “highway” but for which the municipality doesn’t yet have maintenance responsibilities.

Therefore, when examining road issues there are times when you will be required to conduct research prior to January 1, 2003 to ascertain whether a road is a municipal highway, or not.  The answer lies in research with the municipality and adjoining owners as to whether the municipality expended funds on the road, maintained it, and treated it as a municipal road.

There has been much discussion over the difference between the words “establish”, “assume” and “accept” in relation to roads.  Section 31(2) uses the word “establish” which is generally taken to mean that a parcel of land is now owned through a registered transfer of title to the Municipality, and work has been completed on it to create a road. 

Section 31(4) and (5) however use the word assume and state:

31(4)    “A municipality may by by-law assume the following highways for public use and section 44 does not apply to the highways until the municipality has passed the by-law:

1.    An unopened road allowance made by the Crown surveyors.

2.    A road allowance, highway, street or lane shown on a registered plan of subdivision.

31(5)    Other Exclusions Section 44 does not apply to a highway laid out or built by any person before January 1, 2003 unless it was assumed for public use by a Municipality or it has been established by by-law.

The intention of section 31(4) is to make it clear when a Municipality is liable for a highway.  It appears to only invoke liability if the road was assumed by a by-law. 

Assumption is typically taken to mean that the Municipality is liable for maintenance and for all liability issues for the road and therefore a Municipality would not typically pass a by-law to assume a road unless it had been brought up to full municipal standards and it was being fully maintained by the Municipality.  The current view is that the road must be established by the Municipality by by-law under Section 26(2) and then if they wish to bring it fully within their road system as a fully constructed and maintained road they would pass a by-law to assume it under section 31(4).  In that case section 44 would apply and specifically sections 44 (1) and (2) which state as follows:

44(1)    Maintenance – The Municipality that has jurisdiction over a highway or bridge shall keep it in a state of repair that is reasonable in the circumstances, including the character and location of the highway or bridge.

44(2)    Liability – A Municipality that defaults in complying with subsection (1) is subject, to the Negligence Act, liable for all damages any persons has sustained because of the default.

A road/highway may become “established” as a highway without the need for a by-law to establish it if it was established before January 1, 2003.  In many cases due to the expenditure of public money on a road, it was deemed to be “opened” or assumed, however no by-law was passed.

An example of this would be where the Municipality was acquiring land from a private individual to extend a road.   It would then pass a by-law to establish the road and subsequently assume it by by-law once the road had been completely constructed.  If the road were already owned by the Municipality then there would be no need to pass a by-law to establish it, only to assume it, to bring it fully into the municipal road system.  There was much written in the past on “opening” roads, however there is no such wording in the Municipal Act  and therefore opening would typically be covered by assuming in the current wording of the Municipal Act.

New Plans of Subdivision

When new plans of subdivision are registered today, roads are dedicated on the face of the plan of subdivision referred to as an M-Plan by the Registry Office.  The roads are also named on the M-Plan.  For this reason no specific by-law is required to establish them as roads, however, in most cases Municipalities pass an overall by-law authorizing entering into a Subdivision Agreement which arguably authorizes the establishment of the roads as well.  Technically the roads have not been assumed by the Municipality for liability and maintenance purposes until a by-law has been passed specifically assuming them.  In many situations, the Municipalities do not pass by-laws for new roads on plans of subdivisions as they feel that they are not required.  In some cases municipalities will pass one by-law at the end of each year assuming all new roads on new plans of subdivisions in that Municipality.  In the past these by-laws were often registered on title.   Today there is no requirement to register them and typically they are not registered on title, therefore if you wish to ensure that such an assumption by-law has been passed you would have to make enquiries with a specific Municipality.

2.                 Closing and Conveying Roads

The sections of the Municipal Act dealing with closing and conveying of roads have changed significantly in the last 20 years.  Originally there were many restrictions on how roads could be closed and more recently section 268 of the Municipal Act, 2001, S.O. 2001, c.25, set out vary specific criteria for municipalities disposition of real property.   Recently most of the sections were removed and the current provisions of the Municipal Act give Municipalities much greater discretion in how they wish to deal with this matter.  The current Municipal Act sets out very few specifics in this regard.  Section 270 of the Municipal Act currently reads as follows:

Section 270 (1) – A municipality shall adopt and maintain policies with respect to the following matters:

  1. Its sale and other disposition of land.
  2. Its hiring of employees.
  3. Its procurement of goods and services.
  4. The circumstances in which the municipality shall provide notice to the public and, if notice is to be provided, the form, manner and times notice shall be given.
  5. The manner in which the municipality will try to ensure that it is accountable to the public for its actions, and the manner in which the municipality will try to ensure that its actions are transparent to the public.
  6. The delegation of its powers and duties.

Since the previous Municipal Act required Municipalities to have a by-law dealing with the disposition of real property, most Municipalities had enacted one.  Many Municipalities have since amended their by-law to make it more specifically suited to their needs, and have taken out many of the former statutory requirements.  As long as Municipalities deal in good faith such a by-law can be tailored very specifically to their own needs.  An example that I was involved in was where there was an urgent need to deal with a road disposition, and all of the procedures which were in a Municipalities former disposition by-law could not be followed, as there was insufficient time.  The Municipality enacted a new by-law which allowed them to use their discretion to provide shortened notice periods for the road closing.  This occurred when in the Municipality’s opinion, no prejudice was being caused to anyone by shortening these time frames, however, prejudice would be caused to the Municipality if the road closing transaction could not close in a timely fashion.

The specific section dealing with closing roads is section 34 which now requires the Municipality only to contact the Crown in certain situations but no other parties need be contacted for road closings.  In addition, in the past whenever a road was closed and then proposed to be sold it had to be offered equally to any adjoining land owners along the portion of the road allowance being closed.  This is no longer the case.  The Municipality can now sell it to any party in any quantity.  They must bear in mind any prejudice this would cause, but they are not obligated to split it in half and sell it to each adjoining land owner.   This change has made life much simpler for Municipalities as this requirement often posed significant difficulties for them.

Such a by-law must be registered in the relevant Registry Office for the road closing to be effective.  This is one of the few road by-laws that continue to need to be registered in the Registry Office.  In the past a significant number of road by-laws were registered.  Under the former Municipal Act a Certificate of Compliance was prepared by the Municipality and registered on Title along with their Transfer for both roads and other municipal lands being sold, which was clear authority to a purchaser’s solicitor that the Municipality had followed all the proper procedures when selling a road.  This is no longer a requirement of the Municipal Act.  For this reason few Municipalities are still registering a Certificate of Compliance, so it is therefore now up to the purchaser’s solicitor to determine that they are obtaining good title and that the appropriate by-laws have been passed.  In the case of acquiring a closed road, typically registration of a road closing by-law is deemed to be sufficient to satisfy the purchaser’s solicitor.

Section 268 (3)(a) formerly stated the following:  Conditions – Before selling any land, every Municipality and local board shall, (a) by by-law resolution declare the land to be surplus.  This wording is no longer in the current Municipal Act however almost all Municipalities still incorporate this practice of first declaring land surplus before authorizing a road to be closed and sold.

For this reason typically the road would be declared surplus by by-law, and in the same by-law authorize it to be closed and then conveyed.  In the past the words “stopped up and closed” were typically used when referring to road closings.  There is no reference to “stopped up” in the Municipal Act and therefore it is now called a road closing.  Attached is a sample by-law declaring land surplus, closing the road and authorizing the sale of it.

Prior to January 1, 2007, sections 37 and 38 of the Municipal Act, 2001 dealt with closing of private roads which connected with an opened Municipal Highway.  These sections have now been completely deleted, however Municipalities would still have jurisdiction over restricting access to Municipal Highways and therefore can still deal with all of these same matters. 

There has been significant discussion in the past on the process of closing assumed roads versus un-assumed roads.  In the past there were two (2) separate processes required.  One was under the Municipal Act and one was under the Registry Act

The past practice was that only certain types of roads were closed pursuant to the Municipal Act.  This included all roads that had been dedicated in one of the accepted methods and assumed by a Municipality through a by-law or through the expenditure of funds, and also included all unopened/unassumed Original Road Allowances which were still in the ownership of the Municipality.  If the road to be closed was located on a registered plan of subdivision which had not yet been assumed by the Municipality, although it might have been dedicated to the Municipality, the process was to close the road under the Registry Act.

In some Municipalities the practice was to assume the unopened road on the registered plan of subdivision, and then immediately pass a by-law closing it under the Municipal Act.  If someone wished to challenge the validity of the assumption by-law, they might be successful, as arguably it was passed only for the purpose of utilizing the Municipal Actfor closing it, and the road was never intended to become an open municipal road.  In most situations where this occurred, no one was likely to challenge the road closing as the process was undertaken on agreement by all parites to expedite matters.

With the changes in the Municipal Act it can be argued that there is no longer any distinction and all road closings can occur under the Municipal Act.  The Municipal Actdoes not categorically state this and to date I am not aware of any cases that have decided on the validity of closing an unopened unassumed road on a registered plan of subdivision under the Municipal Act, however Municipalities are likely to utilize this process until a successful challenge is made through the courts.

 3.                 Cottage Road Issues

There are two road issues that are fairly specific to cottage country, however they also apply to other rural parts of Ontario.  These issues are the Original 66 Foot Shore Road Allowances and access to cottages over roads other than open, assumed year round municipal roads/highways.

Original Shore Road Allowances

In many parts of Northern Ontario the Crown created a 66 foot Shore Road Allowance (“SRA”) around lakes and rivers.  The reason for the creation of the SRA was said to be to allow ships and their occupants to be able to anchor where needed and cut trees as necessary to repair their ships, or to allow ship wrecked sailors to gain access to the shore at any point.  In addition, many of the lakes and rivers where used for logging and floating logs to mills.  Many of the logs grounded on shore and this allowed the loggers to go on shore wherever necessary to retrieve their logs so that they did not become the property of the waterfront owners.  In most cases, roads were never created on the land.  All they were were lines drawn on surveys.  Typically the line was drawn 66 feet back from the original high water mark.  There has been much written on exact location of the original high water mark, since there are various approaches that can be taken in determining it’s exact location.  This is primarily a surveying issue that may also require the input of a lawyer. 

Today the SRA is largely an anachronism.  For this reason, the Crown has downloaded them to local Municipalities, in almost all situations.  Most local Municipalities are willing to close them and sell them to the adjoining land owners for a fee.  In many cases cottages have been built on the SRA as this was the closest area to the lake and often the nicest area.   Recently as more stringent by-laws with greater set backs have been enacted, fewer cottages were built on the SRA.  It can easily be determined whether or not there is a SRA affecting a specific property through due diligence searches at the local Registry Office.  You cannot automatically assume that because one cottage on a lake has a SRA that every cottage on the lake has one.  If there is a SRA and an adjacent owner wishes to purchase it, most Municipalities have set procedures and fees in place for this.  Typically if a portion of the SRA is now under water, that portion would not be closed and conveyed to the adjoining land owner, only the portion that is still above water.  This can create some boundary issues when new surveys are being prepared.  In some cases Municipalities will only sell a building envelope if the actual buildings are located on the SRA.  It is preferable to purchase the entire SRA if at all possible, regardless of the cost, as it is the most valuable portion of the property.  Surveys are critical in determining what if any buildings are located the SRA.

SRA have been the subject of very few recent court decisions. Those that do deal with the SRA do little to change any existing common law principles.

1261053 Ontario Inc. v. 1510846 Ontario Inc.[10] is a 2009 decision from the Ontario Superior Court. This case dealt with a mortgagee being entitled to the original shore road allowance that was sold by the township to the mortgagor subsequent to the mortgage transaction. The plaintiffs were the mortgagee’s for the defendant/mortgagor. The plaintiffs provided over $400,000 dollars for the defendant to purchase land along the Deer Lake in Parry Sound. The defendant built cabins on the land and rented them out to vacationers. There existed, between the land and the water, a shore road allowance. Subsequent to the purchase of the land and the signing of the mortgage documents, the defendants applied for the shore road allowance to be sold to them. The application was successful and the shore road allowance was sold by the Ministry of Natural Resources to the defendants for $1,000. The defendants eventually defaulted in the mortgage. The mortgagee claimed that the shore road allowance should be incorporated into the land that was the subject of the mortgage and also subject to the default rights.

The court found that notice of the defendant’s original application to the MNR should have been provided to the mortgagee as the adjacent land owner. This is pursuant to the Public Lands Act. The court found that if that notice requirement had been complied with, the mortgagee would have taken steps to ensure that the shore road allowance was transferred to itself. This would have been justified and would have been done at that time. The court found that the shore road allowance should therefore be correctly put in the name of the mortgagee. The mortgagee was required to reimburse the defendant for the $1,000 that was paid to the MNR.

In 2007, Justice DiTomaso of the Barrie Superior Court was asked to make a very fact driven ruling on the ownership of a shore road allowance.[11] This very lengthy decision dealt with six main issues. The issues dealing with the shore road allowance was original ownership (which the judge found was always the municipality’s) and subsequent ownership (which the applicants argued was theirs as a result of the “road in lieu” provisions). The applicants claimed that since a road was opened in lieu of the original shore road allowance, that section 316 of the 1990 Municipal Act entitled them to ownership of the remaining unused shore road allowance. The judge determined on the facts that there was no evidence that the road, the one that was claimed to be opened in lieu of the shore road allowance, was actually opened in lieu of the shore road allowance. The landowners could not, therefore, make use of section 316 of that Act.

In 2004, the Superior Court was presented with several propositions regarding a shore road allowance. The Applicant, in Uukkivi v. Lake of Bays (Township), was an owner of land abutting a shore road allowance.[12] The Applicant built a structure on the shore road allowance that was intended to be a sauna, boat house and storage facility. The Applicant did not apply for any permits for the project. The township passed a by-law that required the landowner to remove the structure because it was on municipal property and also because it did not meet the Building Code requirements or the municipal zoning by-law requirements. The Applicant requested the court to order that the by-law, which would force the Applicant to remove the structure, was void. The court did not.

The Applicant, in the alternative, requested the court to order that the municipality was forced to sell the parcel of the shore road allowance to the Applicant. This proposition was based on the wording of the town’s Official Plan. The court did not. The Applicant also asked the court to find that the municipality was acting in bad faith because there were other property owners who had also built structures on the shore road allowance who were not being ordered to remove the structures. The court found that it was the municipality’s discretion to determine which structures were “offending” and which were not. It was also the municipality’s discretion to determine which policies it would enforce and when, especially because it was the municipality’s resources that would be expended to enforce those policies. The by-law which would force him to remove the structure remained in effect.

­Cottage Access Issues

The following are the main means of road access to a cottage:

  1. Access by a year round municipally maintained road;
  2. Access seasonal municipally maintained road;
  3. Access by an unmaintained, unopened municipal road allowance;
  4. Access through a forest road maintained by a municipality either seasonal or year round;
  5. Access over Crown Land;
  6. Access registered deeded easements or rights of way over private land or municipal land;
  7. Access by non maintained roads on a registered plan of subdivision;
  8. Access over private land without any registered right of way or registered easement by written  agreement or without written agreement

 This most common issue arising from these types of access, is access over private land where there is no registered right of way or registered easement.  This is typically referred to as a prescriptive right or a prescriptive easement for access.

 Prescriptive Easement/Right

There are four elements that must be proven in order for a prescriptive easement/right to be asserted. These four criteria were outlined in Ellenborough Park, Reby the English Court of Appeal[13] and have not been altered to date. They are:

  1. There must be separate lands benefitted and separate lands served by the easement.
  2. The right that is claimed by the lands which are benefitted by such an easement must be connected to the enjoyment of the lands benefitted,
  3. The lands benefitted by the easement and the lands serving the easement must be owned by different persons.
  4. The easement being claimed must be capable of forming a grant of Easement by the Courts. I.e. described for land registry purposes, cannot be too vague.

These four criteria were approved by the Ontario Court of Appeal in Hodkin v. Bigley[14]

Section 31 and 32 of the Real Property Limitations Act sets the 20 year period. This section reads:

31.  No claim that may be made lawfully at the common law, by custom, prescription or grant, to any way or other easement, or to any water course, or the use of any water to be enjoyed, or derived upon, over or from any land or water of the Crown or being the property of any person, when the way or other matter as herein last before-mentioned has been actually enjoyed by any person claiming right thereto without interruption for the full period of twenty years shall be defeated or destroyed by showing only that the way or other matter was first enjoyed at any time prior to the period of twenty years, but, nevertheless the claim may be defeated in any other way by which it is now liable to be defeated, and where the way or other matter as herein last before-mentioned has been so enjoyed for the full period of forty years, the right thereto shall be deemed absolute and indefeasible, unless it appears that it was enjoyed by some consent or agreement expressly given or made for that purpose by deed or writing.

32.  Each of the respective periods of years mentioned in sections 30 and 31 shall be deemed and taken to be the period next before some action wherein the claim or matter to which such period relates was or is brought into question, and no act or other matter shall be deemed an interruption within the meaning of those sections, unless the same has been submitted to or acquiesced in for one year after the person interrupted has had notice thereof, and of the person making or authorizing the same to be made.

The interaction between the common law requirements, as found in Ellenborough, with the statute requirements, as found in the Real Property Limitations Act, have been most recently discussed by the Ontario Court of Appeal in the decision of Kaminskas v. Storm.[15]

In this decision the Court of Appeal reviews the three means by which one could assert a prescriptive easement/right. The three means are (1) prescription at common law, (2) prescription by the doctrine of lost grant, or (3) prescription by statute (i.e. the Real Property Limitations Act).[16] The court notes that the first, prescription at common law, is no longer relevant. This is because it requires proof of the use since time immemorial and there is no legal memory, in Canada, on which to found it.[17]

Prescription by the doctrine of lost grant is considered to be “still alive”. The court states:

Under the doctrine of lost modern grant, the courts will presume that there must have been a grant made sometime, but that the grant had been lost. Uninterrupted user as of right at any point in time will create the prescriptive right under this doctrine, provided it was for at least 20 years.[18]

The Court then quotes the following from the decision of Henderson v. Volk[19]

The doctrine indicates that where there has been upwards of 20 years uninterrupted enjoyment of an easement and such enjoyment has all the necessary qualities to fulfil the requirements of prescription, then apart from some aspects such as incapacity that might vitiate its operation but which do not concern us here, the law will adopt the legal fiction that such a grant was made despite the absence of any direct evidence that it was in fact made.

It should be emphasized that the nature of the enjoyment necessary to establish an easement under the doctrine of lost modern grant is exactly the same as that required to establish an easement by prescription under the Limitations Act. Thus, the claimant must demonstrate a use and enjoyment of the right-of-way under a claim of right which was continuous, uninterrupted, open and peaceful for a period of 20 years. However, in the case of the doctrine of lost modern grant, it does not have to be the 20-year period immediately preceding the bringing of an action.

As well, the enjoyment must not be permissive. That is to say, it cannot be a user of the right-of-way enjoyed from time to time at the will and pleasure of the owner of the property over which the easement is sought to be established.

The Court of Appeal notes that this doctrine of lost grant had its problems. One of these problems was said to be the requirement of asking a jury to believe that at one point in history a grant had actually existed, even though they didn’t believe it had. The Court of Appeal states that this is likely the reason the English Prescription Act was enacted. It was designed to deal with this issue. The Court states that the Real Property Limitations Act is an echo of that same language.[20]

The court goes on to explain that the statutory sections do not displace the right to argue under the doctrine of lost grant.[21] For either kind of prescription, however, the original four criteria must be met. In this decision the court refers to them as follows:

a)            there must be a dominant and servient tenement;

b)            an easement must accommodate the dominant tenement;

c)            the dominant and servient owners must be different persons; and

d)            a right must be capable of forming the subject matter of a grant.[22]

In addition, for an easement to be created by prescription, the user of the alleged right (for the applicable time period) must be shown to have been (i) continuous, and (ii) “as of right”.[23] User “as of right” means that the use has been uninterrupted, open, peaceful and without permission for the relevant period of time.[24]

The court then explains the differences between prescription under the doctrine of lost grant and prescription under the statute. The prescription under the statute requires a 20-40 year period “next before” the commencement of the action or claim.[25] The doctrine, however, requires the period to be any 20 year period. There is no emphasis on the 20 years directly before the commencement of the action or claim.

The second difference is with regard to permission. A prescription by statute can only be defeated by permission if the permission was in writing.[26] The doctrine allows for permission or consent to be written or oral. In addition the 40 year concept is unique to the statutory prescriptive right. It has no bearing on the doctrine of lost grant.[27]

If the land is registered within the Land Titles System there is no longer any possibility of asserting a successful claim for a prescriptive easement/right.  This is the case in much of Northern Ontario and for this reason many cottage owners only access is legally at the will of a private land owner, over whose land the private road may cross.  This is always subject of course to the Road Access Act, which may prohibit the private land owner from restricting the right to cross his land to access other cottages if this is the only possible road access.  There have been numerous cases dealing with this issue and each decision relies heavily on the specific fact situation affecting that parcel of land.  When access is allowed pursuant to the Road Access Actthe right is less than an easement but still allows access over the land.

If the land was formerly in the Land Registry System a prescriptive easement/right could be asserted if it could be successfully proven that the right existed for twenty (20) years before the land was placed into the Land Titles System.

It is technically and legally possible to obtain a prescriptive easement/right against a Municipality over a road that has not been opened or assumed by a Municipality, however it is extremely difficult to prove.  Sometime ago a law was enacted to the effect that as of the 13th day of June, 1922 adverse possession and prescriptive right were no longer possible over a public highway.  If it could be proven that you had possession or prescriptive right prior to June 13, 1922 and in the case of a prescriptive rights for an additional twenty (20) years prior to that date, then assuming you could prove that the Municipality owned the road during the prior twenty (20) years, you may have a claim for a prescriptive easement/right.

In addition, adverse possession or prescriptive easement/rights are possible against Crown Land and Crown Roads.  They require proof of a sixty (60) year period of use and therefore you must have satisfactory evidence going back over sixty (60) years to be successful.  Such situations are rarely successfully proven.  In addition, if the prescriptive easements/right has been seasonally used only, then it is possible that there is a valid prescriptive easement/right for seasonal use, but that does not entitle the owner to expand it to year round use if they wish to expand the use of their cottage to a year around home.  There have been a number of cases dealing with this and generally the law of easements states that one cannot expand the grant of easement beyond what it was originally intended for, regardless of the expanded uses of the holder of the easement or prescriptive right. 

 


[1] Clark v. North Kawartha (Township) [2009] O.J. No.3309 at para 32. See also, W.D. (Rusty), Russell Q.C. Russell on Roads 2ndEdition (2008) Thomson Carswell at page 79. 

[2] (1975) 6 O.R. (2d) 391

[3] (1977) 18 O.R. 2d 365.

[4] W.D. (Rusty), Russell Q.C. Russell on Roads 2ndEdition (2008) Thomson Carswell at page 83. 

[5] Ibid. at page 79.

[6] [2009] O.J. No.3309

[7] R.S.O. 1990, c. P.43

[8] [2009] O.J. 4971

[9] Ibid

[10] [2009] O.J. No. 185.

[11] Collingham v. Algonquin Highlands (Township) [2007] O.J. No. 209

[12] [2004] O.J. No. 4479.

[13] [1955] 3 W.L.R. 91.

[14] [1998] O.J. No. 4844 (C.A.),

[15] [2009] O.J. No. 1547, 2009 ONCA 318.

[16] Ibid. at para 20.

[17] Ibid. at para 21.

[18] Ibid. at para 22.

[19] (1982), 35 O.R. (2d) 379 (C.A.), at p. 382

[20] Supra note 15 at para 24

[21] Ibid. at para 26.

[22] Ibid. at para 27.

[23] Ibid. at para 28.

[24] Ibid. at para 30.

[25] Ibid. at para 31.

[26] Ibid. at para 34.

[27] Ibid. at para 36

APPENDIX A

 LIST OF CASES

1261053 Ontario Inc. v. 1510846 Ontario Inc.[2009] O.J. No. 185, 79 R.P.R. (4th) 315, 2009 Carswell Ont 222.

1394170 Ontario Ltd. v. Bracebridge (Town) [2009] O.J. No. 4971.

Clark v. North Kawartha (Township) [2009] O.J. No. 3306.

Kaminska v. Storm[2009] O.J. No. 1547, 2009 ONCA 318, 310 D.L.R. (4th) 549, 78 R.P.R. (4th) 40, 2009 Carswell Ont 2035, 248 O.A.C. 297, 95 O.R. (3d) 387.

Reed v. Town of Lincoln (1975), 6 O.R. (2d) 391.

Scott et al. v. City of North Bay 18 O.R. (2d) 365

Uukkivi v. Lake of Bays (Township) [2004] O.J. No. 4479, [2004] O.T.C. 970, 2 M.P.L.R. (4th) 240, 134 A.C.W.S. (3d) 909.

 

APPENDIX B

                             THE CORPORATION OF THE COUNTY OF SNOW

                                                          BY-LAW NO.  ______-

A By-law to declare surplus, close and sell Part of the Original Shore Road Allowance between Lots 15 and 16, Concession 6, Geographic Township of Ontario, now Township of Ontario North, County of Snow, designated as Part 1 on Plan 99R-12345, being all of PIN 12345-0002 (LT)

WHEREAS Part of the Original Road Allowance between Lots 15 and 16, Concession 6, in the Geographic Township of Ontario, now Township of Ontario North, County of  Snow, (“Subject Property”) was laid out as an Original Road Allowance by the Crown.

AND WHEREAS The Corporation of the County of Snow has determined that the Subject Property was a Municipal Road by virtue of being an Original Road Allowance laid out by the Crown.

AND WHEREAS the Subject Property was assumed by by-law 1990-01 as a Municipal Highway.

 AND WHEREAS the Subject Property is no longer required by the Corporation of the County of Snow for Municipal Purposes;

AND WHEREAS the Corporation of County of Snow determined that the Subject Property is not required for Municipal Purposes and declares the Subject Property to be surplus pursuant to Procedural By-law 9999 enacted on January 1, 2008;

AND WHEREAS Section 34 of the Municipal Act, S.O. 2001, c. 25, authorizes the Municipality to permanently close a part of a highway.

AND WHEREAS Sections 9 and 270(1) of the Municipal Act, S.O. 2001, c. 25, authorizes the Municipality to sell or dispose of municipal property including closed highways.

AND WHEREAS The Corporation of the County of Snow deems it necessary and expedient to declare surplus, close and sell the Subject Property.

NOW THEREFORE the Council of The Corporation of the County of Snow hereby enacts as follows:

  1. This Council does hereby declare surplus and close Part of the Original Road Allowance between Lots 15 and 16, Concession 6, in the Geographic Township of Ontario, now Township of Ontario North, County of Snow, designated as Part 1 on Plan 99R-12345, being all of PIN 12345-0002 (LT).
  2. This Council does hereby authorize the sale of Part of the Original Road Allowance between Lots 15 and 16, Concession 6, in the Geographic Township of Ontario, now Township of Ontario North, County of Snow, designated as Part 1 on Plan 99R-12345, being all of PIN 12345-0002 (LT) to John Smith for a purchase price of $2.00 with each party being responsible for their own legal costs;
  3. This Council does hereby authorize the Warden and Clerk to take all necessary action to carry out the provisions of this by-law including the execution of any documentation in connection with the closing and sale of the Subject Property.
  4. This Council does hereby authorize that there shall be attached to this by-law as Schedule “C” the affidavit of John Doe, Clerk, setting out the procedures taken for giving notice to the public of its intention to pass this by-law.
  5. This by-law shall come into force and effect on and from the date it is finally passed by Council of the Corporation of the County of Snow and registered on title.

 READ a first and second time this 1st day of January, 2010.

 READ a third time and finally passed this 18th day of January, 2010.

                                                                         _________________________________

                                                                        Mary Jones, Warden

                                                                        _________________________________

                                                                        John Doe, Clerk

           

                                                               SCHEDULE “C”

                                           THE CORPORATION OF THE COUNTY OF SNOW

PROVINCE OF ONTARIO           IN THE MATTER OF Part of the Original Road Allowance between Lots 15 and 16, Concession 6, in the Geographic Township of Ontario, now Township of Ontario North, County of Snow, designated as Part 1 on Plan 99R-12345, being all of PIN 12345-0002 (LT)

 I, John Doe, Clerk of The Corporation of the County of Snow, do solemnly declare as follows:

  1. That I am the Clerk of The Corporation of the County of Snow and as such have knowledge of the matters herein deposed to.
  2. That pursuant to S.34 of the Municipal Act, S.O., 2001, c.25, and The Corporation of the County of Snow’s Procedural By-law 9999, I did cause public notice to be given in the following method:                          Posting on the County of Snow Website one time, being on January 5, 2010.
  3. Attached to this my affidavit and marked as Exhibit “A” is a copy of the said Notice as it appeared on the Website on the 5th day of January, 2010.
  4. That the proposed by-law came before Council of The Corporation of the County of Snow for consideration at a meeting on the 1st day of January, 2010, and no objections were received.

SWORN before me at the               )

of                                                         )

in the County of Snow                        )           ________________________________                                           

this        day of                    , 2010.      )           John Doe

A commissioner, etc.

THIS IS EXHIBIT “A”

REFERRED TO IN THE AFFIDAVIT

OF JOHN DOE

Sworn before me the ____

day of _________, 2010

A Commissioner, etc.

(place copy of ad here)

1
by admin
13May
2010

MOE AMENDED BROWNFIELD REGULATIONS

Published in MUNICIPAL WORLD  May 2010

Shari Elliott – Partner  at Graham Partner LLP

Ellen Brohm – Student-At-Law at Graham Partner LLP

On December 29, 2009, the amendments to the Ontario Regulation 153/04 were filed, providing for extensive changes to this Brownfield Regulation. The comment period on the draft amendments ended last February and, since that date, the ministry has been evaluating the numerous comments provided. Everyone with an interest in remediation and contaminated properties has been eagerly anticipating the amendment. That said, the filing came as a surprise, given it was not coupled with the normal press release and explanatory documents.

 The amendments are both administrative and substantive. The only amendments that have immediate application are the administrative ones, so there is time to prepare. The more substantive amendments will come into force and effect on three separate dates: July 1, 2010, July 1, 2011 or the later of July 1, 2011 and the date the further amendments to the Environmental Protection Act related to records of site conditions come into force.

 Substantive Amendments

 The amendments that will come into force on July 1, 2011 or later include the following.

  •  A complete rewrite of the requirements for Phase I and Phase II Environmental Site Assessments (ESA) including new schedules covering the application, site investigations, review and evaluation of the information, and preparation of the assessment report for each ESA.
  • Key changes to Phase II include the requirement to use the conceptual site model developed in accordance with Phase I for the purpose of determining the scope of the investigation. Specific requirements are set out for conducting the site investigation, including the requirement that any contamination exceeding the applicable site condition standard be delineated laterally and vertically. Direction is provided as to the sampling locations and sampling points; collecting, handling, and analyzing samples; selecting samples for analysis; measuring groundwater levels; determining direction of groundwater flow; and documentation of the field investigation. The qualified person will be required to prepare a Phase II conceptual site model of the property. The regulation stipulates what is to be included in the conceptual model. New mandatory requirements for Phase IIs are also included.
  • New mandatory requirements are in place for Risk Assessment Reports (Schedule C).
  • Revisions are made to what is defined as the “limited scope risk assessment” (Schedule C).
  • The Soil, Ground Water and Sediment Standards for Use will be replaced with the version dated July 29, 2009.
  • New provisions are introduced regarding soil brought from another property.
  • Considerable revisions have been made to the content and submission process for the Record of Site Condition. (RSC) (Schedule A).
  • The “owner” definition has been expanded to include a beneficial owner.
  • Clarification has been provided to the defined terms “commercial uses,” “community uses,” “industrial uses,” “parkland use,” and “residential use,” in order to provide consistency with the Building Code.
  • A conflict of interest section has been introduced to prohibit qualified persons from conducting a Phase I and II ESA or completing the RSC if the qualified person or his employer holds an interest.
  • Reports relied on to file an RSC will be required to be retained and stored for seven years.
  • A definition for an “area of natural significance” has been added.
  • The scope of properties included, and the site condition standards for environmentally sensitive areas, will now apply not only to properties that are within an area of natural significance or adjacent to an area of natural significance, but also to areas where the property lies within 30 metres of an area of natural significance.
  • A definition for “areas of potential environmental concern” has also been added, to provide that it means an area on, in, or under a Phase I property where one or more contaminants are potentially present, including past uses and identification of potentially contaminating activities that are occurring or have occurred.
  • The use of the Modified Generic Risk Assessment Model (Tier 2 Model) will be permitted, possibly facilitating the filing of an RSC where a risk assessment approach is being used.
  • The requirements for a Phase I as specified in Schedule D to O.Reg. 511/09 will come into force. These include the requirement to determine whether or not to view records for properties located within 250 metres from the boundary of the Phase I property. Schedule D specifies the records to be reviewed, who is to be interviewed for the purpose of obtaining information regarding the Phase I property, the questions to be asked during the interviews, the details of the site reconnaissance to be conducted, and the form of the evaluation to be completed by the qualified person. Mandatory requirements for Phase I reports are also in effect.
  • A Phase II will be a required condition if, during Phase I, a “potentially contaminating activity” is identified as being conducted or having been conducted on the property. A “potentially contaminating activity” is identified in Table 2 of Schedule D. A Phase II is also required where the property is deemed an “enhanced investigation property” by the new clause 32(1)(b).

  Administrative Amendments

 The administrative amendments now in effect include the following.

  •  Section 21 has been replaced and the new section clarifies that, in the case where a RSC has been filed in the Registry for a property certifying that the property meets the applicable stratified site condition standards for prescribed contaminants, subject to any exemptions, the person who owns or occupies or has charge, management or control of the property is required to ensure that the surface and subsurface soil on, in, and under the property continues to meet those standards.
  • Section 48 has been amended to clarify that, if two or more samples of soil or sediment are taken from sampling points at the same sampling location at the same depth on an RSC property, compositing of the samples to be analyzed for volatile contaminants will not be permitted for the purpose of establishing an average of the sampling results in order to meet the applicable standards.
  • Section 49 has been amended to clarify that, for the purposes of meeting the applicable potable groundwater site condition standards for petroleum hydrocarbons, a qualified person must determine “that there is no indication of objectionable petroleum hydrocarbon odour and taste associated with the ground water…” (emphasis added).
  • A new transition section has been added as section 21.1. This section applies if the following have occurred: (1) the record of site condition, together with the ministry’s written acknowledgement of the prescribed notice of receipt, is submitted on a date between July 1, 2011 and January 1, 2013; (2) the prescribed notice of receipt, with respect to the RSC, has been given before January 1, 2013; (3) the owner of the property in which an RSC is being submitted has submitted a prescribed notice for filing prior to January 1, 2011; and (4) the owner has received from the ministry a prescribed written acknowledgment of the notice of receipt.
  • Where the above transition section applies, the following current standards will apply to the RSC: the current Soil, Ground Water and Sediment Standards, the Full Depth Generic Site Condition Standards, the Site Condition Standards for Environmentally Sensitive Areas, and the Site Condition Standards for Shallow Soil Property or Water Bodies. The new standards that are created by the amendments will not apply to those situations.

 Other Implications

 There will be a substantive increase in the costs associated with the requirements for the enhanced Phase 1 and II ESAs. This will be a concern to property owners. There is over a year for those who will be working their way through the RSC process to become familiar with the new requirements. Although the new standards do not apply for the purpose of filing an RSC on a property at this time, it can be expected that, for commercial transactions, the new standards will be applied.

0
by admin
1April
2010

RESTRICTING THE PUBLIC USE OF PUBLIC ROADS

PAPER DELIVERED TO THE ANNUAL INSTITUTE OF THE ONTARIO BAR ASSOCIATION, FEBRUARY 16TH, 2010 MARSHALL GREEN and ELLEN BROHM (student-at-law)

 

There is perhaps no more ensconced right in the municipal branch of our common law than the right of the public to have uncontrolled use of roads under public ownership.  The battles, both legal and sometimes physical, over the right to use shore road allowances are only one manifestation of the deeply-held feelings that people exhibit over this right. Referred to generally as the common law right of passage, the principle goes as far back as when roads were laid out in this Province, and earlier. 

 WHEN DOES A MUNICIPAL ROAD BECOME A “PUBLIC HIGHWAY”?

What is in fact a public highway over which to exercise the right of public passage include:

  • All those roads laid out as original road allowances by the Crown
  • Roads that have been dedicated by owners of land to a municipality, and which have been “accepted” by the municipality.  Details of this second branch of the requirement are set out below
  • Roads which are part of a registered plan of subdivision
  • Other roads, which, before December 31st, 2003, have been “accepted” or “deemed accepted” by a municipality.  

The last of these bullet points had been the subject of much controversy, confusion, and litigation prior to the amendments to the Municipal Act in 2001.  Prior to the amendments, one could assert that extensive public use of a roadway, whether owned by the municipality or not, or the expenditure of public monies on a roadway or trail, imbued that strip of land with the character of a public road.   The writer also suffered an interesting case in point, facing the owner of a parcel that was literally buried in a forest, but fronting a seemingly unopened road allowance.  The rather inventive owner of this land, barred from a building permit for “not fronting on an open public road” researched the County archives to discover that for five years in the late 1800s, an owner with frontage on that road had provided statute labour on the road.  The issue was settled with the Township and owner splitting the cost of upgrading the road to his property line.

My partner, Paul Rabinovitch has, in his paper dealt with this issue in very much more detail.  For my purposes, I will just conclude (perhaps too simplistically) that the amendments made to the Municipal Act as of 2001 ended any uncertainty as to when a road becomes a public road.  By section 31(2) of that Act:

After January 1, 2003, land may only become a highway by virtue of a by-law establishing the highway and not by the activities of the municipality or any other person in relation to the land, including the spending of public money.

In general, then, for roads that are either not established as public roads, or that, if public, are not open, as of December 31st 2002, there must be a bylaw passed by the municipality, confirming the municipal intent to designate the road as public, establishing the right of public or common passage, and, as we set out next, assuming liability for passage on the road.

Once established, the common law right of passage is quite immutable.  As far back as 1943, Justice Hope, in Big Point Club v. Lozon et al. [1943] O.J. no. 469, (H.C.J.) citing with approval an earlier City of Toronto case, stated:

Ownership of highways is held by municipalities in trust for all such of the King’s subjects as have occasion to make use of them for purposes of communication or for other lawful purpose, or in order to gain access to or egress from adjacent lands.

Justice Hope, in referring to the earlier case of Code v. Jones (1923), 54 O.L.R. 189 (S.C. – Appellate Div.) went on to add that the municipality further did not have the right to do anything or allow anything to be done that would negatively impact the common law right of passage.

WHAT IS THE EFFECT OF A ROAD BEING “PUBLIC” VIS A VIS THE MUNICIPALITY?

 Several provisions of the prior (R.S.O. 1990) Municipal Act (see former sections 284, 287 and 289) have been crystallized in section 44 of the new Act to make clear the liability of municipalities for roadways that are either established by statute or common law prior to January 1st, 2003, or by bylaw on or after that date to be “public”.  Subject to specific defences set out in section 44, that provision states:

44.  (1)  The municipality that has jurisdiction over a highway or bridge shall keep it in a state of repair that is reasonable in the circumstances, including the character and location of the highway or bridge.

Liability

(2)  A municipality that defaults in complying with subsection (1) is, subject to the Negligence Act, liable for all damages any person sustains because of the default.

Roads that are owned by a municipality, are under their “jurisdiction”.  Once under the municipality’s “jurisdiction”, a municipality is liable for a roadway, and must keep it in a reasonable state of repair, as set out in s. 44(1).  The “character”, then becomes a key element in determining liability, and the degree of the “public nature” of the highway is an important factor in determining a road’s character.

It is important to note that with respect to roads that are in fact “open” the province has now, by regulation, set minimum standards for highways.  By following these minimum standards, a municipality, pursuant to section 44(3) of the Act, escapes liability for non or negligent repair.  By the converse, to fail to meet these standards for a particular road, the municipality will more or less be deemed to have been negligent.  To quote from Rogers on Canadian Municipal Corporations,

The courts have frequently stated that “repair” is a question of fact.  It is local and relative because what may be good repair in one locality may amount to non-repair in another.  The extent of the duty therefore depends on conditions and surrounding circumstances.  They have taken into consideration many factors such as the requirements of the local traffic, the means at the command of the council, the ordinary purposes for which the road is used and varying conditions likely to arise.  A municipality is entitled to decide to what degree it will maintain the gravel roads with its jurisdiction.”

It is for these reasons that municipalities have been, and still largely are, reluctant to formally open roads, or to offer ratepayers any services on or along a road that has not been opened by bylaw or at least by one of the pre-January 1st 2003 tests.  The use of these roads even as bike paths, snowmobile or other recreational trails, all begs the question as to the “character” of the roadway, and then can lead to questions of liability for maintaining that “character”.  This forms the basis for official plan policies that prevent new lot creation where the property does not front on a “municipal road maintained to municipal standards year round”.  It also is one of the reasons why municipalities are so strict about providing any services on otherwise unopened road allowances that cottagers use to access their lakeside properties.  In the County of Simcoe, we have devised a special agreement that must be signed by all property owners on an otherwise unopened roadway before the County will enter upon it to collect garbage.  In the past, this helped assure that the road did not, by public use, become a municipal road.  Presently, this assists in making sure that nothing is attributed in “character” to the road that will impart any liability to the municipality, even if it should not be brought up to the standard set out by the regulations made under section 44(3).

Perhaps the clearest statements related to the principle of the almost absolute liability of a municipality for roads that are open within its boundaries, is found in the Supreme Court decision of Vancouver (City) v. Burchill [1932] S.C.R. 620.  In this case, the City of Vancouver argued that a taxi driver who had not renewed his licence, should not be allowed to hold the City liable in a case where he was injured as a result of a poorly maintained roadway.  The City argued that his lack of a licence put him illegally on that road.  In fact, that the Plaintiff in that case was owed no more duty than would be owed to a trespasser.  The Court stated:

The appellant draws a distinction, in the premises, between the position of an ordinary defendant and that of a municipality. It points out that the municipality is the owner of the driveway and contends that the respondent’s husband, holding no permit and no licence, was unlawfully upon the street, that he was at all times material a trespasser and the appellant owed him no duty other than not to do or cause him malicious or wilful injury; in other words: that Burchill had to take the road as he found it.

We are unable to accede to the proposition which would, in that respect, assimilate the municipality to an ordinary land-owner or make a trespasser of the unlicensed chauffeur. Under statutes where the fee simple is vested in them, the municipalities are in a sense owners of the streets. They are not, however, owners in the full sense of the word, and certainly not to the extent that a proprietor owns his land. The land-owner enjoys the absolute right to exclude anyone and to do as he pleases upon his own property. It is idle to say that the municipally has no such rights upon its streets. It holds them as trustee for the public. The streets remain subject to the right of the public to “pass and repass”; and that character, of course, is of the very essence of a street. So that the municipality, in respect of its streets, does not stand in the same position as a land-owner with regard to his property.

COMING PART WAY – RESTRICTING THE COMMON LAW RIGHT OF PASSAGE:

There are many situations that call out for a particular, lesser, and different use of a particular roadway.  Especially in more rural municipalities, otherwise public roadways that the municipality might not want either the cost or liability attached to a full right of common passage, might be perfectly suited as walking or cross-country ski trails.  Thus the use of section 35 to give municipalities the strict legal authority, and the “liability comfort zone” to prescribe these for such uses, without running the risk of a higher use, for which they might be sued. 

Attached to this paper is a sample bylaw from the Township of Springwater which prohibits vehicular traffic on certain roads set out in the schedule, but keeps those roadways available for non-motor vehicular uses.

I have also encountered bylaws where section 35 is quoted as authority for bylaws that limit parking, or that authorizing temporary closing of streets for particular events.  It is the writer’s personal opinion that while there is no harm in quoting section 35 for those particular matters, this is likely not the purpose behind this section as envisioned by its drafters.  Bylaws from the Township of Oro-Medonte and the City of Stratford accompany this paper.

What I wanted to mainly emphasize in my paper, though, is what I feel is the more creative use of section 35, and what I personally feel was the main purpose behind its introduction.  Many situations call out for a compromise position.  There are many situations where developments of particular kinds might benefit from a limited use of a public roadway, but fear of liability on the part of the municipality prevents this from occurring. 

Attached to this paper are three examples based loosely on situations where a restricted right of common law passage was agreed to between parties.  The situations that I describe come, roughly, from situations that are firm have been involved with.  Two involve applications by aggregate operators, the concern being mainly the impact that haul routes have, both on surrounding residences, and on municipal transportation budgets.  The third is an attempt to assist a landowner make use of an otherwise potentially landlocked vacant lot.  The upside, of course, is the municipality gets increased assessment from the lot.

In my first example, Z, an aggregate producer, had a pit on the South side of County Road 3.  Z was looking to develop a second pit on property it owned on the North side of Road 3 which ran east/west.  It planned to take its product to its markets along Road 3 till it met Township Road 21, then north.  The section of Road 3 between the pits and Township Road 21 was already busy with through traffic, and to add trucks to it would make an unsafe situation unless several millions of dollars was spent to improve sight lines, re-align etc.

Solution – close the portion of Road 3 that separates the two pits, and sell this to the quarry operator.  Limit the right of common passage on that portion of Road 3 between the pits and Township Road 21 to allow only the 3 residential owners on that street, and the truck traffic from the quarry, their legitimate invitees, etc. to use this portion of road.   With the money that the quarry operator saves on having to repair that portion of Road 3, and with the money it obtains from being able to mine the part of the road that gets closed, the operator can improve the surrounding Township roads which are better aligned, in order to make up for what might otherwise have been a restriction of  through traffic.

As a second example,  property owner A, many years ago purchased a lot that fronts onto an unopened roadway, but also connects to an opened road through two separate, but narrow easements – one crossing private property, one crossing property that was originally a CN rail line, now de-commissioned and part of a Township trail system.  Subsequent to the purchase of the lot by A, the Township has established Official Plan policies that prevent the use of lots that don’t front on a public street, maintained year round.  Quere whether this lot, which was created years before this policy, can be denied a building permit.  Quere whether the Township may be required to give it some right of passage across a walking trail.

Solution – agree to open the as yet unopened right of way, but only for a limited right of passage to serve only the lot of Property Owner A.  A agrees to upgrade the road only to the standard of a driveway.  A obtains a contribution towards those costs from Owner B, who then gets the release of the easement running across his property.  The Township gets A to release any rights it might have to cross the former rail line, now a walking trail.

And a third example:   ABC Gravel Company owns and operates a quarry (Pit A) fronting on Road 1, which has been through a prior hearing and is a designated haul route.  It now wishes to open Pit B on Road 2, which is a lower-than-standard Township road.  The pits are separated and bordered on the north by the lands of a farmer whose lands front on Road 3, where this farmer has his entrance.  The neighbours on Road 2 oppose the opening of Pit B if it means that dump trucks will be hauling stone down their road (and empty trucks returning) six days per week all construction season.  The farmer is prepared to help (at a price from ABC) but is leery of a road through his property to connect these two pits if same is to be controlled, maintained, etc., by a company that may either disappear, or, once the pit is completed, simply ignore its responsibilities to rehabilitate.

Solution:  The farmer sells a strip of land wide enough for a driveway at the south end of his property to ABC.  The Township opens the road but limits the right of passage simply for the use of ABC Gravel Company.  The Township gets appropriate securities to make sure that the road is kept up and then rehabilitated once the pit is depleted.  The farmer has his security in knowing that the Township is ultimately liable.  Depending on the nature of the agreement when the road is dedicated to the Township, the farmer could end up with a severance of his lands.

There are issues to be considered in each of these circumstances that are particular to each one.  The ones that relate to quarries are routinely the subject of a comprehensive haul route agreement that covers a myriad of concerns, from ongoing repair, to the payment of royalties, etc.  The situation with the private owner might also be the subject of, for instance, a “best efforts” agreement on the part of the Township to reclaim monies spent by the landowner if any other owner along the road might want to share this access.  The municipality will want the appropriate releases, hold harmless clauses, insurance, and perhaps security.

In each case, of course, the agreement between landowner and municipality must be accompanied by an appropriate bylaw.  A sample bylaw drawn by my partner on behalf of the Township of Essa is attached to this paper for your information.  It is also very important, and a primary element of bylaw drafting, that the particular sections upon which one relies for authority should be quoted.  It is worthy of note, that the sample bylaw involved a land in which the Crown was potentially interested, and thus section 34(2) of the Municipal Act had to be followed.  My partner’s particular preference to cover as many bases as possible in these situations is also reflected in the detail with which he outlines the responsibilities of the municipality and the particular landowners.  Some draftpersons prefer to put some of this detail in an agreement that is either a schedule to, or separate from the bylaw itself.

Section 35, being of relatively recent vintage, has yet to be fully explored by the various Boards and Courts.  I was able to find glancing references to limiting the common law right of passage in two OMB decisions – Port Hope (Municipality) Official Plan Redesignate Lands Amendment, [2003] O.M.B.D.  No. 1065, and Dawsco (Cyraro) Development Corp. v. King (Township) [2008] O.M.B.D. No. 711Interestingly, in the latter decision, the Board, while recognizing its lack of jurisdiction to order a section 35 bylaw, points out how section 35 could be effectively used to create a fire access route for a particular development.

Lastly, and perhaps most interestingly, In our research we came across the is the case of KRP Enterprises Inc and 1643078 Ontario Inc. v. The Corporation of Haldimand County, et al.  The case popped up in our search for cases under section 35 of the Municipal Act, but the reported decision only referred to it in passing.  It was the case that involved the First Nations road blockade in Caledonia.  With the assistance of the counsel for the developer applicant (who was on the losing side of the case on other grounds), we learned that he was preparing to argue that without a bylaw under section 35, the municipality had a positive duty to keep its roadways fully open to the public.  Perhaps other creative arguments for the use of this section will develop in the future.

0
by admin
9March
2010

Graham Partners LLP We’re changing our name but not our commitment to clients and community.

We’re changing our name but not our commitment to clients and community.  After 35 years providing service as Graham Wilson & Green, we are continuing our partnership as a limited liability partnership effective March 1, 2010.   Our new name is:

GRAHAM  PARTNERS  LLP

Our firm has been a proud cornerstone of the Barrie and Simcoe County community for decades and a contributor to every major capital project in the city over the last 35 years.  As we move forward under our new name, Graham Partners LLP will maintain its focus on business law and our clients’ personal legal needs.  We will continue our work with a varied cross section of private businesses, financial institutions, municipal corporations, public institutions and associations.  We also serve individuals and families with the purchase of their first home and assist them with planning for their estates. We will also maintain our renowned expertise in conflict resolutions, offering trained and experienced mediators to help resolve disputes in a wide variety of fields.

We have been proud donors to the hospital, the library, the Simcoe County Museum, the YMCA and countless other important community facilities.  Community service is in our blood. Our partners and staff have volunteered for a wide range of community organizations, including the Royal Victoria Hospital, the MacLaren Art Centre, Theatre by The Bay, and many minor sports groups. The firm and its individual members also serve various community charities and service clubs including, the Rotary Clubs of Barrie and Barrie-Kempenfelt, the YMCA, many other professional, civic and community organizations and several places of worship. We believe in serving the community that has made us a success.

Graham Partners LLP will carry on the practice of law as it always has, but with a degree of limited liability.  The partners in a limited liability partnership (LLP) are not personally liable for the negligent acts of another partner, or an employee who is directly supervised by another partner.  Each partner is personally liable for his or her own actions, and for the actions of those he or she directly supervises and controls.  The partnership itself continues to be liable for the negligence of its partners, associates and employees, and accordingly, there is no reduction or limitation on the liability of the partnership.  For this reason, all of the firm’s assets remain at risk, as before.  Liability insurance protection for the lawyers of the partnership continues, and minimum insurance requirements, as required by the Partnership Act, have been established for LLPs by the Law Society of Upper Canada.  The limitation on liability of individual partners is the only substantive change to the partnership.


New name, same commitment to clients and community.

 

190 Cundles Rd. East, Suite 107   Barrie, ON   L4M 4S5   Tel (705) 737-1811   Fax (705) 737-5390 www.grahampartners.ca

1
by admin
29June
2009

Bill 168 – Occupational Health and Safety Amendment Act

On April 20, 2009, the Ontario Government introduced Bill 168, the Occupational Health and Safety Amendment Act (Violence and Harassment in the Workplace) 2009. If passed, Bill 168 would amend the Occupational Health and Safety Act (OHSA) to impose new obligations on employers with respect to workplace violence and harassment. Before it becomes law, Bill 168 must pass second reading, third reading and receive Royal Assent.

Under Bill 168 in its current form, employers must devise workplace violence and harassment policies, develop programs to implement such policies and engage in assessments to measure the risk of workplace violence. In addition, work refusal rights and the duties of employers and supervisors under OHSA have both been clarified to specifically apply to workplace violence.

The main features of Bill 168 in its current form are summarized below:

Definitions of Workplace Violence and Harassment

Bill 168 defines “workplace violence” and “workplace harassment” as follows:

“Workplace harassment” means engaging in a course of vexatious comment or conduct against a worker in a workplace that is known or ought reasonably to be known to be unwelcome.“Workplace violence” means (a) the exercise of physical force by a person against a worker in a workplace that causes, or could cause, physical injury to the worker; and/or (b) an attempt to exercise physical force against a worker in a workplace that could cause physical injury to the worker.

What is notable about the definition of “workplace violence” is that it only deals with physical harm or injury. Bill 168 appears to be the Government’s response to Bill 29 – a private member’s bill introduced in December 2007 dealing with workplace violence and harassment. Unlike Bill 29, however, there is no reference to “psychological” harm or injury as a form of workplace violence.

The definition of “workplace harassment” is very broad. Unlike “harassment” as defined in the Human Rights Code, the definition of “workplace harassment” under Bill 168 may include conduct that is not related to a prohibited ground of discrimination, e.g., sex, age, ethnicity, religion, etc.

Workplace Violence and Harassment Policies

Bill 168 requires employers to prepare written policies dealing with workplace violence and harassment.Workers must be trained on these policies, which must be posted in workplaces with more than five workers and reviewed by the employer annually.

A Program to Implement the Policies

Under Bill 168, employers are required to develop and maintain a program to implement workplace

violence and harassment policies.

The workplace violence program must include measures and procedures to:

  • Control the risks identified in the workplace violence assessment;
  • Call for immediate assistance when workplace violence occurs or is likely to occur, or when a threat of workplace violence is made;
  • Report incidents or threats of workplace violence to the employer or supervisor; and
  • Establish how the employer investigates and manages incidents, complaints or threats of workplace violence.

The workplace harassment program must include procedures for reporting and investigating incidents of workplace harassment.

Workplace Violence Assessments

Bill 168 requires employers to assess the risk of workplace violence that may arise. In addition to taking into account its own workplace conditions, an employer’s assessments must also take into account the conditions of other similar workplaces.

The employer must advise the joint health and safety committee or the health and safety representative of the results of the assessment. If the assessment is in writing, a copy must be provided. If the workplace does not have a joint health and safety committee or a health and safety representative, the workers must be advised of the results of the assessments and of how to obtain a copy of the assessment (if the assessment is in writing).

Workplace Violence Reassessments

Bill 168 requires that employers reassess the workplace for workplace violence risks “as often as is necessary” to ensure the workplace violence policy and program protects workers.

Domestic Violence

Bill 168 has specifically addressed the issue of domestic violence in the workplace by requiring employers to “take every precaution reasonable in the circumstances” to protect workers from domestic violence that would likely cause physical injury to workers in the workplace. This obligation on the employer arises only if the employer is aware, or ought reasonably to be aware, of the situation.

What constitutes “domestic violence” is not defined.

Disclosure of Persons with a Violent History

One aspect of Bill 168 that may prove contentious is the obligation on employers and supervisors to

provide information, including personal information, to a worker about a person with “a history of violent behaviour” if:

  • The worker could be expected to encounter that person in the course of his/her work; and
  • There is a risk of workplace violence likely to expose the worker to physical injury

Bill 168 contains no guidance on who would be a person with a “history of violent behaviour.” However, it is interesting to note that the person must have a history of “violent” behaviour (and not necessarily “harassing” behaviour) in order for the disclosure obligation to be triggered. This is one area of Bill 168 that may be amended as it moves through the legislative process.

Work Refusals

Bill 168 clarifies that a worker may refuse to work where he/she has reason to believe that he/she is in danger of being a victim of workplace violence. The normal refusal process would be triggered (i.e., the employer would investigate the refusal, followed by a Ministry of Labour inspector if necessary).

Given the Ministry of Labour’s increased focus on workplace violence and harassment, and the fact that Bill 168 is a Government Bill, it would not be surprising if some version of Bill 168 passed into law.

We will update you as Bill 168 progresses through the Ontario Legislature.

To discuss your Employment or Labour Law concerns contact Doug MacLeod at 705-737-1811 ext.

251 or dlm@gwg.on.ca

1
by admin
15June
2009

Ontario Businesses Regulated to Reduce Toxic Substance Use

In April the Ontario government introduced Bill 167, the Toxics Reduction Act, 2009 which attempts to reduce the reliance on toxic substances in manufacturing, workplaces and consumer products in Ontario. This bill includes a framework for toxic substance reduction by facilities which will be set out in regulations.  Similar programs are in place in the United States and the European Union; however, Ontario will be the first province in Canada to attempt to reduce toxic substance use.

If this bill is adopted, facilities subject to the Bill will be required to track and report the toxic substances they use and develop a plan for reducing the use of those substances. This Bill would expand on the federal National Pollution Release Inventory (NPRI) to require a broad range of industrial facilities, starting with the manufacturing and mineral processing sectors, to track and quantify their use of 300 toxic substances, to develop a plan to reduce this use and to disclose a summary of the plan which will be available to the public. Those subject to the Bill will be required to report on their progress with implementing their plan to reduce use of the toxic substances while the implementation of the plan itself is voluntary. Ontario businesses will be subject to increased public scrutiny regarding their use of toxic substances due to the disclosure obligations under this Bill.

The intent of this legislation is to focus on the front-end use or input of toxic substances in processes rather then the traditional management of pollutants at the end of the cycle through management of emissions. Reduction of the use of toxic substances is expected to reduce levels of exposure to substances in air, land, water and consumer products.

Details regarding Bill 167, including the list of prescribed toxic substances and substances of concern as well as the facilities to be subject to this Bill and the timelines for reporting and planning will not be available until the regulations are drafted. It is expected that the requirements will be phased in over several years.

The comment period for this bill ended May 7, 2009. Further information about Bill 167 can be found at www.ebr.gov.on.ca

To discuss environmental law needs please contact Shari Elliott at 737-1811 ext 222 or

sde@gwg.on.ca

Shari Elliott

0
by admin
9June
2009

Barrie Innisfil Border Dispute & the Rest of Simcoe County

On June 4, the Province gave first reading to legislation to settle, at least for this decade, the boundary battle between Barrie and Innisfil.  The actual map can be obtained on any of the websites of Innisfil, Barrie or the County.  Generally, Barrie obtains the lands that were set aside, in 1981, as the “moratorium lands” and were supposed to be untouched by Barrie until 2012. Innisfil gets to keep its valuable Innisfil Heights industrial lands at the 400 Hwy and Innisfil Beach Road. The question of how these industrial lands will be serviced is still up in the air.

Perhaps more interesting than the drawing of the line which everyone except a few unlucky speculators had guessed, was what the settlement means to growth management generally in the Simcoe area. In the document “Simcoe Area: A Strategic Vision for Growth” (available on the Ontario Government Website), also released on June 4th, the Province has indicated its intentions to concentrate growth in certain specific centres in the Simcoe Area.

Previously, the County had undertaken a detailed growth management exercise. Barrie and Orillia were invited to attend. Orillia attended but Barrie declined. The working group set about determining how much of the provincially mandated growth (approximately 237,000 persons to the year 2031) would be allocated to each of the 18 municipalities.  In the face of a lack of co-operation by Barrie, the working group, which had set aside a 40,000 person buffer to discuss with Barrie, decided to simply divide that number between the other 17 municipalities.

In the “vision paper”, the Province has now stepped in and determined how that 40,000 population number will be split. Barrie will be given 13,000 for a projected 2031 population of 227,000 people. The remainder of the 40,000 will be divided between Orillia, Bradford West Gwillimbury (largely to be added to the “Bradford Urban Area”), New Tecumseth (largely to be added to the “Alliston Urban Area”), and Collingwood.

The Province is promising that the Fall will bring third reading to the Barrie/Innisfil Boundary Act, as well as the implementation of policies that will entrench the population figures set out in the Vision paper and new strengthened policies to protect and promote the strong recreational, natural heritage and agriculture framework of the County. Stay tuned.

For information or advice on municipal matters, contact

Marshall Green at 705-737-1811 ext. 224 or

emg@gwg.on.ca