Canada : An Introduction

Contributed by Bennett Jones LLP

Dispute resolution in Alberta is similar to the practice throughout Canada and other Western legal jurisdictions. Parties doing business in Alberta can be ensured that business disputes will be resolved according to the rule of law in a fair and just manner. The independence and impartiality of the Canadian judiciary is beyond question, and the litigation process is designed to handle complex commercial matters. Business disputes can be resolved and adjudicated in a timely and efficient manner, either through the traditional court system or through robust private alternative dispute resolution processes.

Structure and independence of the courts  

Commercial disputes in Alberta are typically litigated in the Court of Queen's Bench, from which an appeal as of right lies to the Alberta Court of Appeal. The Supreme Court of Canada is the final court of appeal from all provincial appellate courts. An appeal to the SCC requires leave, which may be granted in cases involving an issue of public importance or a particularly significant or novel issue of law. Justices of the Court of Queen's Bench, the Court of Appeal and the Supreme Court of Canada are all appointed by the federal government, and are drawn from experienced members of the legal profession.

The Canadian judiciary, including the judiciary in Alberta, is widely regarded as non-partisan and independent of other branches of government. Judicial independence is recognised as a fundamental requirement of the rule of law, and is reinforced by Canada's constitution. Hallmarks of judicial independence in Canada include security of tenure, financial security and institutional administrative independence.

Litigating in the courts  

Alberta, like all provinces in Canada other than Québec, is a common law jurisdiction. Pleadings are filed outlining each party's position, following which the parties are required to exchange all relevant documents and records. Depending on the matters at issue, this production may be extensive, and includes both paper and electronic records. Following production, parties have an opportunity for oral questioning (discovery) of opponents. Before proceeding to trial, a mandatory alternative dispute resolution process such as private mediation or judicial dispute resolution is required. If a matter is not resolved it will proceed to trial. Appeals follow the process outlined above. 

The following characteristics of litigation in Canada in general and Alberta in particular are noteworthy:

• Civil jury trials are rare, with almost all commercial matters heard by a judge alone.
• General damage awards tend to be significantly lower than those in the United States, as the Supreme Court of Canada has placed a cap on damages for pain and suffering in personal injury cases.
• While punitive damages are available, Canadian courts have followed the English tradition of awarding these types of damages in lesser amounts and less frequently than in the United States.
• Although all lawyers are qualified as both barristers and solicitors, a litigation specialist is almost invariably retained.

Costs  

The general rule in Alberta is that the unsuccessful party is responsible for bearing the costs of the successful party, as well as its own costs. 'Costs' include at least partial compensation for legal fees, plus disbursements. Two scales of recovery for legal fees are generally available: partial indemnity or full indemnity. The former is awarded in the vast majority of cases, with full indemnity typically being reserved for cases of egregious behaviour. Nevertheless, costs are almost always at the discretion of the court. Disbursements are generally substantially reimbursed, including expert fees.

Class actions  

Alberta has liberal class action legislation, such that a wide range of subject areas have been accepted as appropriate for class treatment. Although class actions are more heavily case managed and settlements require court approval, following certification a class action will proceed as a traditional piece of complex litigation through discovery and trial, and the above-noted litigation process generally applies.

Energy litigation  

Alberta's reputation as a politically and financially stable supplier of energy has made it a highly desirable source and investment target. The substantial commercial activity which this has produced has resulted in various forms of energy-related litigation, including regulatory hearings and appeals, First Nations concerns, oil sands procurement and construction disputes, and joint ownership and operatorship disagreements relating to both facilities and production. As the stakes in these sorts of proceedings are usually significant, a specialised Bar has developed with particular energy industry expertise.

Alternative dispute resolution 

Alberta has a sophisticated environment for dispute resolution outside the courts, through arbitration, mediation and other ADR mechanisms. Arbitration is regularly selected in cross-border transactions involving Alberta, from one-off sale of goods contracts to multibillion-dollar investments in the oil sands. Parties choose arbitration for a variety of reasons, including to streamline the dispute resolution process, obtain industry expertise on the decision-making tribunal, maintain confidentiality, and ensure the enforceability of the ultimate award. Alberta law allows businesses to tailor the dispute resolution process to meet their individual needs. International agreements often incorporate external arbitration rules, such as rules of the ICC or AAA, with suitable additions or clarifications. Alberta arbitration legislation closely follows the UNCITRAL Model Law on International Commercial Arbitration. Canadian courts recognise the commercial arbitration process, and foreign awards are enforced under the New York Convention and the Model Law.

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Dispute Resolution: Alberta: Canada

THE FIRM This Western Canadian stalwart has cemented its reputation as a top competitor for litigation in Alberta, and is increasingly active outside provincial boundaries both across Canada and abroad. Highlights include advising the South Yukon Forest Corporation in a Federal Court matter relating to a breach of contract. The firm's arbitration practice is also predominantly centred in Alberta, although it too is also increasingly international in its outlook. The firm is currently representing an international energy company in arbitration proceedings relating to a gas field in Eastern Europe. Noteworthy clients include Attila Dogan Construction & Installation, Shell and the Calgary Police Service.

Sources say: "A strong firm with a deep talent pool."

KEY INDIVIDUALS National practice co-chair Blair Yorke-Slader QC is representing Dow Chemical Canada and its affiliates in a claim against NOVA Chemicals. Christopher Simard specialises in energy litigation as well as restructuring and insolvency, and is consolidating his reputation across both areas. He represented Shell before the Court of Appeal of Alberta and subsequently the Supreme Court of Canada regarding a contract dispute. April Grosse also continues to build her profile as a litigator in Western Canada. "She has a good finger on the pulse of the Calgary market," sources note. John Craig is the co-leader of the firm's construction practice and is rated for his strength in construction litigation and international arbitration.

THE FIRM This top-tier firm remains deeply entrenched in Alberta. It has a highly respected dispute resolution and litigation practice, with a particular focus on natural resources, and oil and gas-related matters in particular. Clients also point to BLG's insolvency practice in Calgary and commend the team for its strength in related contentious work. Notable clients include Athabasca Oil Sands, Sunshine Oilsands and Kinder Morgan Canada, for which the firm is acting in National Energy Board proceedings relating to the Windsor-Sarnia portion of the Cochlin Pipeline system.

Sources say: "A very skilled team that is committed to delivery." "For litigation BLG is my top team here – I like working with them even when they're on the other side."

KEY INDIVIDUALS Randall Block QC is increasingly visible on disputes in the oil and gas sector, including regulatory proceedings and arbitration. "He's excellent – in my 20 years of doing this he's the best litigator I've seen," clients enthused. Frank Foran QC also maintains a reputation of the highest level in this area. The impressive Lenard Sali QC joined the firm in April 2012, focusing on commercial, securities and energy-related litigation.

THE FIRM The litigation department at this firm is distinguished by its high-level technical know-how and in-depth knowledge of the Alberta market. It is traditionally strong in matters relating to oil and gas, and is singled out for its experience in areas including transport, insolvency, government and Aboriginal law.

Sources say: "Accessible and knowledgeable, with effective results."

KEY INDIVIDUALS Clarke Hunter QC is rated for the breadth of his litigation experience, which covers disputes in areas including corporate securities, IP, D&O liability and Aboriginal law. Mary Comeau is also recognised for her strong arbitration practice and currently chairs the firm's local arbitration practice group as well as its education law practice.

THE FIRM This firm is traditionally associated with the oil and gas industry and, as such, is particularly noted for its strength in contentious work for the natural resources sector. Further areas of focus include real estate, construction, insurance and IP. The firm's energy regulatory practice is increasingly active, and the Alberta team has recently been representing TransCanada PipeLines in a series of proceedings before the National Energy Board and the Alberta Court of Appeal. Other highlights include acting for CEDA International in cross-border arbitration involving IP issues in a number of jurisdictions.

Sources say: "Blakes is a very thorough firm and I have a high degree of confidence in their work."

KEY INDIVIDUALS Sources note that David Tupper is taking an increasingly active role on many of the team's key files in Alberta. His areas of expertise include employment law, insurance law, construction and oil and gas. He is currently representing AMEC Americas in a construction dispute relating to a magnesium oxide plant in Jordan alongside the distinguished Webster Macdonald QC. Mitch Cohen is also well known in the insurance industry, while Dalton McGrath is rated for his focus on energy-related matters.

THE FIRM This leading regional law firm is lauded by clients for its excellence in energy-related litigation, handling oil and gas, electricity and infrastructure matters. Other areas of focus include securities litigation, tax litigation and product liability. The firm also has a specialist ADR team that offers services in the areas of mediation and local and international commercial arbitration.

KEY INDIVIDUALS Daniel McDonald is recognised for his involvement in arbitration and mediation, and for his broad commercial litigation practice that covers securities, oil and gas, and labour and employment law. Douglas Mills also specialises in oil and gas litigation, as well as occupational health and safety and environmental law defence.

THE FIRM FMC continues to have a strong reputation for oil and gas litigation, arbitration and constitutional law in Alberta. It recently represented the government of Alberta in a high-profile dispute over the provenance of securities regulation in Canada before the Alberta Court of Appeal, the Québec Court of Appeal and subsequently the Supreme Court of Canada. Other notable areas of focus include mining, insurance, defamation and media law.

KEY INDIVIDUALS The accomplished David Tavender QC led on the aforementioned matter for the government of Alberta and stands out for his strong commercial litigation practice and experience in ADR. Gerry Scott QC is also involved in ADR and is best known for his work in the area of professional liability. Tamela Coates manages the commercial litigation group in Calgary, and co-chairs the national ADR practice. David Wachowich focuses on insurance litigation and acted for an international mining construction company in a lawsuit relating to the seizure of a gold mine in Guinea which was heard by the Supreme Court of Yukon.

THE FIRM This Calgary boutique is well regarded in the market. It is a firm of preference for referral work and for clients seeking local litigation expertise. Areas of focus include franchise disputes, insurance defence, oil and gas litigation and environment law.

KEY INDIVIDUALS Managing partner Peter Linder specialises in oil and gas, employment, construction, securities and insolvency litigation.

THE FIRM This firm's Calgary team is frequently sought out for its experience in dispute resolution relating to commercial, industrial and residential land use and development, as well as Aboriginal law and First Nations consultation. Highlights include representing Altalink in litigation relating to the construction of a transmission line across an Indian reserve. The firm also has expertise in construction sector litigation, product liability and civil claims.

KEY INDIVIDUALS Senior litigator Thomas Ferguson QC is commended for his diligent and strategic approach to litigation. Alex Kotkas leads the litigation department at the firm's Calgary office. 

THE FIRM McCarthy Tétrault's litigation department is rated for its national strength. In Alberta, it is active in a number of key areas including privacy, IP and oil and gas disputes. Its top clients include Enmax, NovaTel and ShoppLex.

KEY INDIVIDUALS Sean Smyth is developing a strong profile in the Alberta market, with litigation experience covering real estate transactions, IP and class actions. Mendy Chernos has a broad commercial practice that includes banking and finance and administrative law litigation. He also has extensive experience of local and international arbitration.

THE FIRM Sources acknowledge the depth of this regional firm's litigation capabilities in Calgary and Edmonton. The team handles a range of commercial disputes over contracts, Aboriginal land claims and IP law, amongst other areas. The lion's share of the team's assignments are centred on the oil and gas sector but it is also singled out for its expertise in matters relating to employment and labour law.

KEY INDIVIDUALS In Calgary, James Lebo QC earns praise for his solid business litigation practice, which covers oil and gas disputes, construction, shareholders' disputes and IP. Edmonton-based senior statesman Roderick McLennan QC continues to be renowned as one of Alberta's most experienced litigation specialists. "He is an exceptional lawyer," sources say.

Jack Marshall QC formed John J. Marshall, Q.C. Professional Corporation after leaving Macleod Dixon shortly before it became Norton Rose Canada. He is recommended for his expertise in international oil and gas arbitration. William Kenny QC is a litigation partner in the Edmonton office of Miller Thomson LLP. His areas of specialisation include transport, insurance and corporate commercial law.

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