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T-159-90
Clifford Olson (Plaintiff) v.
Her Majesty the Queen in Right of Canada (Defendant)
INDEXED AS: OLSON V. CANADA (T.D.)
Trial Division, Smith T.O.—Ottawa, December 11, 1990.
Practice — Costs — Plaintiff a convict unrepresented by counsel — Statement of claim struck with costs — Bill of costs claiming maximum amounts allowable under Tariff B to deter future vexatious proceedings — Plaintiff having refiled statement of claim struck in earlier proceeding — No reference to deterrence in R. 346 (1.1), prescribing factors for consider ation by taxing officer in determining quantum — R. 344(1) giving Court full discretionary power over payment of costs — Costs not imposed as punishment on party ordered to pay them — Review of cases holding taxing officer to remain neutral in absence of opposing party — Role of taxing officer in absence of opposing party extended by 1987 amendment to Tariff importing range of costs into assessment process — Previously determined whether items authorized by Tariff — Now required to determine degree to which costs awarded should be indemnified — Not merely independent arbiter of disputes over costs but assessor of costs, right to which estab lished elsewhere — Assessment process governed by R. 346(1) providing costs to be taxed in accordance with Tariff B — Proceedings not warranting maximum under Tariff.
STATUTES AND REGULATIONS JUDICIALLY CONSIDERED
Federal Court Rules, C.R.C., c. 663, RR. 324, 344(1) (as am. by SOR/87-221, s. 2), 346(1) (as am. idem, s. 3), (1.1) (as am. idem), Tariff B (as am. idem, s. 8).
CASES JUDICIALLY CONSIDERED APPLIED:
Kenney v. Cape York (The), [1989] 3 F.C. 35; (1989), F.T.R. 44 (T.D.).
CONSIDERED:
British Columbia Forest Products Limited v. The Minis ter of Industry, Trade and Commerce, Stinson T.O., T-5310-81, taxation dated 18/10/82, not reported; Sea- West Engines Ltd. v. M.V. Quala Nimm, Stinson T.O.,
T-6096-80, taxation dated 24/6/83, not reported; Adam's Underground Installation Ltd. v. Armadillo Holdings
Ltd., Briand T.O., T-7541-80, 30/9/83, not reported.
APPEARANCES:
No one appearing for plaintiff.
COUNSEL:
John B. Edmond for defendant.
SOLICITORS:
Deputy Attorney General of Canada for defendant.
The following are the reasons for taxation ren dered in English by
SMITH T.O.: This matter was commenced by way of a statement of claim which was struck out by order of the Court dated March 8, 1990 with costs to the defendant. The plaintiff in this action is unrepresented by legal counsel and is currently being held under incarceration. The defendant's bill of costs was therefore presented for taxation, on a party-and-party basis, in writing pursuant to Rule 324 [Federal Court Rules, C.R.C., c. 663], along with bills of costs in three other actions involving the same plaintiff (Court files no. T-996- 89, T-1968-89, T-267-90).
On November 9, 1990 the affidavit of Darlene Barry was filed purporting service, by registered mail, of the defendant's bill of costs and covering letter upon the plaintiff on August 20, 1990. Although a single letter was subsequently received from the plaintiff on August 31, 1990 requesting copies of the Court's order striking out the state ment of claim herein, no other reply, correspond ence or representations have been received to date on behalf of the plaintiff in relation to this matter.
The defendant's bill of costs claims the max imum amounts allowable with respect to three items under Tariff B [as am. by SOR/87-221, s. 8]:
1. (1) ...
(a) for all services in an action in the Trial Division prior to and including preparation and filing of pleadings ... ;
(I) for preparation of any motion in writing where there is no court appearance ... ;
(j) for services after judgment ... .
In the defendant's written representations coun sel has indicated that maximum amounts are being claimed in view of the fact that the plaintiff in this action, and in Court file no. T-267-90 (same style of cause), has essentially refiled a statement of claim that had been struck out by the Court in an earlier proceeding (Olson v. Her Majesty the Queen, Court file no. T-1968-89). Recovery of the costs now sought, counsel submitted, would serve as a severe deterrent against such vexatious pro ceedings as these in the future.
As to the Tariff items being requested by the defendant, I am satisfied of their authority and would allow them on that basis. As to the issue of the quantum being claimed however, I would express some concern for the following reasons. Firstly, I have noted that the amounts requested simultaneously in the earlier proceedings struck out (Court file no. T-1968-89) are at a rate consid erably less (40%) than the maximum allowable under the Tariff. It is also apparent, as might logically be expected, that the proceedings filed in the present action were no more extensive than those of the earlier proceedings struck out. And lastly, with respect to creating a deterrence, the taxing officer, when determining the quantum of costs to be allowed, is required to consider the factors prescribed in Rule 346(1.1) [as am. idem, s. 3], none of which include, at least in so far as the Court has not so directed, any reference to an element of deterrence against future litigation:
Rule 346. ..
(1.1) In taxing and determining the quantum of costs to be
allowed pursuant to Tariff B, the taxing officer shall consider
(a) the amounts claimed and the amounts recovered;
(b) the importance of the issues;
(c) the complexity of the issues;
(d) the volume of work; and
(e) any other matter that the Court has directed the taxing officer to consider. [The underlining is mine.]
While I remain cautious in scrutinizing the defendant's bill so closely as to create a perception of substituting the taxing officer's role for that which might otherwise be undertaken by an adverse party, I remain equally conscious of the limited discretionary latitude imposed on a taxing officer by the provisions of the above cited Rule 346(1.1).
In past taxations in this Court where an oppos ing party was absent taxing officers have expressed similar caution as I do here. In the case of British Columbia Forest Products Limited v. Minister of Industry, Trade and Commerce, Court file no. T-5310-81, Taxing Officer Stinson commented on October 18, 1982:
However, I do not think it proper that a party who fails to appear before a taxing officer should benefit by having the taxing officer remove himself from his position as an independent assessor and assume an adversary role in chal lenging given items in a Bill of Costs.
In a subsequent decision dated June 24, 1983, Sea-West Engines Ltd. v. M.V. Quala Nirnrn, Court file no. T-6096-80, Taxing Officer Stinson expanded on his earlier view by saying [at pages 1-2]:
As I have noted in previous taxations, a party who fails to appear on taxation should not benefit by having the taxing officer abdicate his neutral position and assume an adversarial role. I temper this by noting that I feel that I am not prevented from asking for clarification (before putting my signature to the Certificate of Taxation) if the form or some aspect of a given item is puzzling.
In Adam's Underground Installation Ltd. v. Armadillo Holdings Ltd., Federal Court file no. T-7541-80, on September 30, 1983, Taxing Officer Briand, in referring to the Sea-West Engines taxa tion, later added:
I am in agreement with Mr. Stinson and I would state further that in my opinion the non-appearance of opposing counsel does not permit me to allow items not properly taxable under Tariff "B", nor amounts greater than those set out in the Tariff.
That view has since prevailed rather consistently in the taxation of costs by officers in this Court. However with the amendment of the Tariff in 1987 (SOR/87-221, April 2, 1987), whereupon the factor of a range, or "quantum", of costs was
imported into the assessment process, the role of the taxing officer in the absence of an opposing party has become somewhat extended. Whereas before, the assessment of party-and-party costs claimed under Tariff "B" was concerned, for the most part, simply with whether or not items were authorized by the Tariff, an assessment under the new Tariff advances upon a broader purview by also determining, within specified parameters (i.e., Rule 346(1.1)), the degree to which the costs awarded should be indemnified.
As I therefore understand the role of a taxing officer, it is not merely to act as an independent arbiter of disputes between the parties over costs. It is a role which functions principally in the broader sense of assessing costs, the right of which have been established elsewhere (i.e., by exercise of the Court's discretion pursuant to Rule 344(1) [as am. idem, s. 2] ).
As to the assessment process itself, it is one which is governed in this Court by Rule 346(1) [as am. idem, s. 3]:
Rule 346. (1) Unless otherwise ordered by and subject to any directions from the Court, all costs between party and party shall be taxed in accordance with Tariff B.
It is Tariff B that provides for the range of amounts allowable with respect to specific items. The criteria for determining that range, or "quan- tum", is then imposed by the provisions of Rule 346(1.1).
So it is that a taxing officer in this Court is guided not only by the general principles that have been established in relation to the process of taxing costs, but also by the boundaries of authority created by the provisions of the Court's Rules. It then follows, in my opinion, that where, as in the present case, no order or other direction of the Court exists as might remove those constraints, the taxing officer is so bound. And furthermore where, as again is the situation here, there exists no ostensible challenge by the opposing party, which neither implies concession to the amounts claimed nor disapproval, but merely no position, those same constraints, inclusive of the factors set out in Rule 346(1.1), still apply and the taxing officer must then determine, giving appropriate weight in the particular circumstances of the absent party, the degree to which those factors are to be accounted in the assessment of the costs claimed.
I would therefore add to the comments para phrased earlier by Taxing Officers Stinson and Briand by stating that in my opinion the non- appearance of opposing counsel, or the opposing party itself as the case may be, neither permits me to allow amounts greater than those set out in Tariff "B", nor amounts which, given consider ation of the criteria prescribed in Rule 346(1.1), are clearly unreasonable.
I find the defendant's bill of costs herein to be just such a case. While I appreciate that the various documents and papers comprising the Court record itself will not stand alone in fully establishing the basis for determining factors such as complexity, volume of work and importance of the issues with relation to the particular litigation at bar, I remain nevertheless unsatisfied that the proceedings in the instant case warrant the max imum of costs allowable under the Tariff. I have considered as well the submissions of counsel as to creating a deterrent against future vexatious pro ceedings, a factor which I feel obliged to ignore not only in view of the limitations of authority prescribed by Rule 344(1), that the Court has "full discretionary power over payment of the costs of all parties", but also in view of the comments made by Mr. Justice McNair of this Court in the case of Kenney v. Cape York (The), [1989] 3 F.C. 35, which read as follows [at page 44]:
The fundamental principle of costs as between party and party is that they are given by the law as an indemnity to the person entitled to them; they are not imposed as a punish ment on the party who pays them, nor given as a bonus to the party who receives them: see Ryan v. McGregor, [ 1926] 1 D.L.R. 476 (Ont. C.A.) per Middleton J.A., at page 477.
Having concluded as I have that the costs claimed by the defendant herein are unreasonable in the circumstances of this action, I will therefore tax 40% off the amounts presented by the defendant:
Tariff Item Amount
1(1)(a) $150
1(1)(f) $ 45
1(1)(j) $ 75
The defendant's bill of costs will therefore be taxed and is allowed in the total sum of $270.
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