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RDG
online Restitution Discussion Group Archives |
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Yesterday the SCC released Garland v Consumers Gas, which
was first mentioned on the RDG in Nov 98, following the case's first trip
to the SCC. That Oct 98 decision was to the effect that late payment penalties
collected by the regulated utility defendant were criminally unlawful.
Despite that, on the remission of the case, the trial judge and Ont CA
said there could still not be restitution. The SCC has overturned that:
http://www.lexum.umontreal.ca/csc-scc/en/rec/html/2004scc025.wpd.html
The court has decided that the way of the future for
Canada is a modified juristic reason approach. The plaintiff must show
that there is no established juristic reason for the enrichment. Then
a prima facie case is made out, and the burden shifts to the defendant
to show why there should not be restitution.
Strangely, the court held that restitution is available
only for payments made after the litigation was commenced in 1994. There
are also comments on the defence of change of position (not available
to a wrongdoing defendant, in this case, violation of criminal law). In
general, the analysis is on the brief side.
Lionel
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