REPORT
ON
THE USE OF JURY TRIALS IN CIVIL CASES
ONTARIO LAW REFORM COMMISSION
Ontario
996
The Ontario Law Reform Commission was established by the Ontario Government in 1964 as an
independent legal research institute. It was the first Law Reform Commission to be created in the
Commonwealth. It recommends reform in statute law, common law, jurisprudence, judicial and
quasi-judicial procedures, and in issues dealing with the administration of justice in Ontario.
Commissioners
John D. McCamus, MA, LLB, LLM, Chair
Nathalie Des Rosiers, LLB, LLM*
Sanda Rodgers, BA, LLB, BCL, LLM*
Judge Vibert Lampkin, LLB, LLM*
Counsel
J.J. Morrison, BA (Hon), LLB, LLM, Senior Counsel
Donald F. Bur, LLB, LLM, BCL, PhD
Barbara J. Hendrickson, MA, LLB, LLM
Howard Goldstein, BA (Hon), MES, LLB, LLM
Chief Administrator
Mary Lasica, BAA
Secretaries
Tina Afonso
Cora Calixterio
These Commissioners served during the deliberations concerning this report. Their appointments expired, however,
prior to its publication.
The Commission's office is located on the Eleventh Floor at 720 Bay Street, Toronto, Ontario,
Canada, M5G 2K1. Telephone (416) 326-4200. FAX (416) 326-4693.
Canadian Cataloguing in Publication Data
Ontario Law Reform Commission.
Report on the use of jury trials in civil cases
Includes bibliographical references.
ISBN 0-7778-5647-6
1 . Jury-Ontario. 2. Civil procedure-Ontario. I. Title.
KEOl 144.057 1996 347.713'052 C96-964057-9
Ontario
Law Reform
Commission
Ontario
The Honourable Charles Hamick
Attorney General for Ontario
Dear Attorney:
I have the honour to submit the Ontario Law Reform Commisison's Report
on the Use of Jury Trials in Civil Cases.
John D. McCamus
Chair
October, 1996
Digitized by the Internet Archive
in 2011 with funding from
Osgoode Hall Law School and Law Commission of Ontario
http://www.archive.org/details/reportonuseofjuOOonta
TABLE OF CONTENTS
Page
Letter of Transmittal iii
Preface ix
CHAPTER 1 INTRODUCTION 1
CHAPTER 2 THE CIVIL JURY IN ONTARIO-
BACKGROUND 5
L ORIGINS OF THE CIVIL JURY IN ONTARIO 5
2. THE PRESENT LAW OF ONTARIO 6
3. THE USE OF CIVIL JURIES 8
CHAPTER 3 EXPERIENCE IN OTHER JURISDICTIONS 13
1. CIVIL JURY TRIALS IN OTHER JURISDICTIONS— ENABLING
LEGISLATION 13
2. THE USE OF CIVIL JURY TRIALS IN OTHER JURISDICTIONS 16
(a) Canada and England 16
(b) United States 17
3. JURY USER FEES 17
CHAPTER 4 THE ARGUMENTS FOR AND AGAINST
RETAINING THE CIVIL JURY 19
1. INTRODUCTION 19
2. ARGUMENTS FOR THE RETENTION OF CIVIL JURIES 19
(a) The Safeguard Against Abuse of Power Argument 19
[v]
VI
(b) The Due Process, Community Standards, and Law
Reform Argument 20
'&'
(c) The Catalyst Argument 23
(d) The Competence Argument (For Juries) 23
(e) The Confidence in Fair Treatment Argument 24
(f) The Participation Argument 25
(g) The Burden of Proof Argument 26
3. ARGUMENTS AGAINST THE RETENTION OF CIVIL JURIES 26
(a) The Cost-Benefit Argument 26
(b) The Tactical Device Argument 27
(c) The Competence (Against Juries) 29
4. EVALUATING THE ARGUMENTS 30
CHAPTER 5 THE CONSULTATION PROCESS 31
L CONSULTATION WITH THE BAR AND INTERESTED PARTIES 31
2. CONSULTATION WITH THE REGIONAL SENIOR JUSTICES 35
(a) Length of Jury Trials and Their Effect on Judicial Workload 36
(b) The Jury's Effect on Civil Lists and Settlement Rates 37
(c) Appropriate Cases for Juries 38
(d) Judicial Perceptions of the Jury 39
(e) Summary 39
Vll
CHAPTER 6 THE RELATIVE LENGTH OF CIVIL JURY
TRIALS AND THE COST OF CIVIL JURIES 41
1. THE RELATIVE LENGTH OF CIVIL JURY TRIALS 41
(a) Research Design and Methodology 42
(b) Data Collection 43
(c) Types of Cases and Parties 45
(d) Court Time Taken in Jury and Non-Jury Trials 47
(e) Total Time Required for Jury and Non-Jury Matters 50
2. THE COST OF CIVIL JURIES 52
3. CONCLUSIONS 54
CHAPTER 7 THE IMPACT OF JURY SERVICE ON JURORS 57
1. THE CONSCRIPTION ISSUE 57
2. EMPLOYMENT SECURITY AND REMUNERATION 58
3. SURVEY OF JURORS' EXPERIENCE, CONDITIONS,
AND SATISFACTION 63
(a) The Cost of Jury Duty 64
(b) Jurors' Experience and Impressions 66
(c) Jurors' Comments 72
4. CONCLUSIONS 75
VUl
CHAPTER 8 CONCLUSIONS AND RECOMMENDATIONS
FOR REFORM 77
1. GENERAL 77
2. JURY USER FEES 79
3. THE TREATMENT OF JURORS 80
4. AVAILABILITY OF THE JURY IN ACTIONS INVOLVING
THE GOVERNMENT 82
5. MOTION TO STRIKE OUT A JURY NOTICE OR DISCHARGE
A JURY 83
6. CONCLUSION 90
SUMMARY OF RECOMMENDATIONS 93
PREFACE
In late 1993, the Commission was asked by the then Deputy Attorney General
to conduct a study of the civil jury, and to make recommendations with respect to
its future use. In order to ensure that the Commission consulted widely before
arriving at its final recommendations, the Commission published its Consultation
Paper on the Use of Jury Trials in Civil Cases in March 1994.
The Commission wishes to express its gratitude, once again, to Paul M. Perell,
Weir & Foulds, for his indispensable contribution to the preparation of the
consultation paper. The Commission also wishes to record its thanks to all of the
individuals and groups that responded to the consultation paper. Their submissions
were of great assistance to the Commission in formulating its final proposals. The
Commission wishes especially to acknowledge the contributions of the Canadian
Bar Association — Ontario and the Advocates' Society, both of which conducted
surveys of their members before drafting their responses to the consultation paper.
In particular, the Commission wishes to thank Leonard Walker, Chair of the Civil
Litigation Section of the Canadian Bar Association — Ontario and Frank K.
Gomberg, Chair of the Civil Jury Review Committee of the Advocates' Society.
Subsequent to the consultation process, the Commission conducted a number
of ftirther studies. The first was an analysis of the relative length of jury and non-
jury civil trials. The Commission wishes to thank Karen Atkin, Karen Atkin
Research Associates, who conducted this study on behalf of the Commission. The
results of this study were critical in assisting the Commission in arriving at its
conclusions. The Commission also examined the additional costs associated with
jury trials in civil cases. In connection with this study, the Commission wishes to
thank the following individuals, who provided the Commission with essential
statistical information: John Twohig, Policy Branch, Ministry of the Attorney
General; and Pardip Bedi, Warren Dunlop, and Dorothy Gonsalves-Singh, Courts
Administration Program, Ministry of the Attorney General. In addition to these
studies, the Commission conducted a survey of Regional Senior Justices of the
Ontario Court of Justice (General Division), and a survey of past civil jurors. The
Commission wishes to record its thanks to all of the respondents to these surveys.
Finally, the Commission wishes to express its appreciation to Howard
Goldstein, Counsel at the Commission, who prepared an initial draft of this report,
J.J. Morrison, Senior Counsel at the Commission, who was responsible for
completing the report, and Cora Calixterio, for her secretarial assistance in
preparing the report for publication.
[ix]
CHAPTER 1
INTRODUCTION
The civil jury has a long history in the province of Ontario, where juries
have been available for civil actions for over 200 years. Although the civil jury
is an established feature of our legal system, it has had a number of critics and
detractors over the years. In the last thirty years, in particular, the civil jury
has been studied by a number of governmental commissions, which have
recommended severely limiting its availability.
In 1968, for example, the Royal Commission Inquiry into Civil Rights
recommended that trial by jury should be abolished for all civil cases, except
those based on defamation. The McRuer Report stated that "the trial of civil
cases by a jury is a procedure that has outlived its usefulness in Ontario".^
This conclusion was based on the view that the plaintiffs counsel in a personal
injury case— which is the type of civil case that is most frequently tried before
a jury— is usually less experienced than counsel for the defendant, who has
normally been retained by an insurance company. As a result, the McRuer
Report concluded that the jury was no longer protecting the weak, but rather
was "a weapon in the hands of the strong".
In 1973, the Ontario Law Reform Commission considered the civil jury
within the context of the administration of Ontario courts generally, and
reached a similar conclusion. The Commission referred specifically to motor
vehicle actions, which, it noted, constituted the majority of civil jury trials.
The Commission also noted that, in these cases, the jury was used primarily
for tactical advantage, not for the preservation of the litigants' liberties.^ As a
result, the Commission recommended that "[c]ivil juries should be abolished
except in the case of actions for libel, slander, malicious arrest, malicious
Ontario, Royal Commission Inquiry into Civil Rights (1968), Report No. 1, Vol. 2
(hereinafter referred to as the "McRuer Report").
Ibid., at 859-60.
Ibid., at 860.
Ibid.
Ontario Law Reform Commission, Report on Administration of Ontario Courts (1973),
Part I, at 329-50.
Ibid., at 336.
[1]
prosecution and false imprisonment". The Commission's recommendation
provoked numerous articles from both the bar and the bench in defence of the
civil jury.
Over twenty years have passed since the Commission recommended
circumscribing the availability of the jury for civil cases. Given the passage of
time and developments in the law, such as the enactment of legislation limiting
the right of a person injured in a motor vehicle accident to maintain a tort
action,^ the availability of the civil jury merited reconsideration. In late 1993,
the Ontario Courts Management Advisory Committee, whose task is to review
and provide advice with respect to court management in the province, *°
requested that the Deputy Attorney General initiate an investigation of the
current use of the jury in civil cases. The Deputy Attorney General, in turn,
asked the Commission to conduct a new study of the civil jury and make
recommendations with respect to its future use. The Commission was
specifically requested to consider whether the additional public costs associated
with jury trials could be justified in civil cases.
In March 1994, the Commission released its Consultation Paper on the
Use of Jury Trials in Civil Cases. In the consultation paper, the Commission
reviewed the arguments both for and against the retention of civil jury trials.
7
10
11
Ibid., at 350.
For articles in support of the retention of the civil jury, both before and after the
Commission's report, see, for example, Martin, "The Role of a Jury in a Civil Case", in
Special Lectures of the Law Society of Upper Canada 1959[:] Jury Trials (1959) 167;
Kennedy, "Should the Use of Juries for the Trial of Civil Actions be Abolished or Limited?"
(1966), Chitty's L.J. 367; Haines, "The Future of the Civil Jury" in Linden (ed.). Studies in
Canadian Tort Law (1968) 10; Maloney, "The Challenge to the Retention of Civil Juries"
(1974), 8 Gazette 166; Haines, "The Role of the Jury in the Control of the Abuse of Power",
in Special Lectures of the Law Society of Upper Canada 1979[:] The Abuse of Power and the
Role of an Independent Judicial System in its Regulation and Control (1979) 31; Sommers
and Firestone, "In Defence of the Civil Jury in Personal Injury Actions" (1987), 7
Advocates' Q. 492; Maclntyre, Manes, and McGrenere, "More in Defence of the Civil Jury
in Personal Injury Actions" (1987), 8 Advocates' Q. 109; Gaetz, "Jury Trials in Civil
Actions" (1988), 22 Gazette 119; and Kenny, " 'Loonies' and the Law: Jury Costs and the
Lack of Civil Jury Trials in Canada" (1991), Am. Rev. Can. Stud. 45.
See, now. Insurance Act. R.S.O. 1990, c. 1.8, s. 267.1, as en. by S.O. 1993, c. 10, s. 25.
The Ontario Courts Management Advisory Committee is established pursuant to s. 73 of the
Courts of Justice Act, R.S.O. 1990, c. C.43. Its function, set out in s. 73(4) of the Act, is
"to consider and recommend to the relevant bodies or authorities policies and procedures to
promote the better administration of justice and the effective use of human and other
resources in the public interest".
Ontario Law Reform Conmiission, Consultation Paper on the Use of Jury Trials in Civil
Cases (1994).
and arrived at a tentative conclusion. The consultation paper was intended to
stimulate discussion about the future of the civil jury among interested
members of the bench, the bar and the general public, in order to provide the
Commission with the best possible information and advice before arriving at its
fmal recommendations.
In this report, the Commission reviews the consultation paper and the
subsequent consultation process. In addition, it presents the findings of two
studies conducted by the Commission following the release of the consultation
paper, respecting the length and cost of civil jury trials and the views of
former civil jurors. The report concludes with the Commission's final
recommendations respecting the use of juries in civil cases.
CHAPTER 2
THE CIVIL JURY IN
ONTARIO— BACKGROUND
1 . ORIGINS OF THE CIVIL JURY IN ONTARIO
The history of the civil jury in Ontario predates confederation. The civil jury
was introduced in Upper Canada in 1792 by the second act of the legislature. It
is interesting to note that the preamble to that Act provided, in part, as follows:
Whereas the trial by jury has been long established and approved in our mother
country, and is one of the chief benefits to be attained by a free constitution...
The above preamble illustrates clearly the origins of the civil jury in Ontario.
It was imported from England, where it was seen by many as a cornerstone of a
democratic society. The sentiment expressed in this eighteenth cenmry document
remains for many people today a compelling reason for maintaining the civil
jury.
At the time of its instimtion, juries were mandatory for civil trials. The
introduction of the jury for civil cases in Upper Canada was a reform aimed at
dealing with discontent with the existing civil courts, which were dominated by
judges and local merchants who were able to shape the law in an unfettered
fashion.^ Unformnately, the advent of the civil jury brought with it its own
problems. At the time the sheriff enjoyed absolute discretion in composing the
jurors' roll. The sheriff's discretion often led to "jury packing", which involved
a less than impartial selection of jurors, with a view to selecting only those jurors
who were sympathetic to the local elite.
An act to establish trials by Jury, 1792, 32 Geo. 3, c. 2 (Upper Can.).
Ibid.
Much of the history of the civil jury set out here is drawn from Romney. "From
Constitutionalism to Legalism: Trial by Jury, Responsible Government, and the Rule of Law in
the Canadian Political Culture"(1989), 7 Law & Hist. Rev. 12L
Ibid., at 130-31
[5]
Criticism of jury packing continued for decades before the practice was
finally abolished in 1850, when a comprehensive statutory reform of the jury
system was passed. Interestingly, as soon as the reform was enacted, the jury
itself came under attack from the legal profession. As one legal historian has
noted, "[i]ts reputed age-old role as a guardian of civil rights and liberties was
forgotten; suddenly it was a medieval relic, costly and inefficient, which
continued to clog the machinery of justice only through the inertia of public
will". This mid-nineteenth century critique of the jury as being inefficient and
costly is a theme that has been revisited periodically over the past 150 years by
opponents of the civil jury who, for whatever reason, seek its abolition.
As we noted in our 1973 Report on Administration of Ontario Courts, after
1856 a civil trial could be conducted before a judge alone if all parties consented.
Thus, there was an exception to the presumption that civil trials would be held
before a jury. In 1868, the presumption that civil trials were to be heard by a jury
was reversed. Thereafter, most civil actions were to be tried by a judge alone,
0
unless a jury was requested by one of the parties. However, trial by jury did
continue to be prescribed for a small group of tort actions— most notably
defamation and malicious prosecution— unless the parties waived such a trial.
2. THE PRESENT LAW OF ONTARIO
In Ontario, juries are no longer mandatory for any type of case, and continue
to be optional in many cases. Since 1955, civil juries have been composed of six
rather than twelve members, with the agreement of only five members being
required for a verdict. In order to obtain a jury for a civil matter a party must
serve a jury notice under rule 47.01 of the Rules of Civil Procedure. With
proper grounds, a party may move to have the jury notice struck out and the
9
10
II
12
An Act for the consolidation and amendment of the Laws relative to Jurors, Juries and Inquests
in that part of this Province called Upper Canada, 1850, 13 & 14 Vict., c. 55 (Prov. of Can.).
Romney, supra, note 3, at 138.
Ontario Law Reform Commission, Report on Administration of Ontario Courts (1973), Part I, at
330.
The Law Reform Act of 1868, 32 Vict., c. 6 (Ont.), s. 18(1).
The Administration of Justice Act of 1873, 36 Vict., c. 8 (Ont.), s. 17.
See, now. Courts of Justice Act, R.S.O. 1990, c. C.43, s. 108(4).
See, now, ibid., s. 108(6).
R.R.O. 1990, Reg. 194.
13
action tried by a judge alone. However, the cases establish that the right to a
jury trial is a substantive right of great importance, which is not to be taken away
except for cogent reasons. Where an order striking out a jury notice is refused
at the interlocutory stage, the trial judge retains the discretion to try the case
without a jury.
This procedural scheme is based on section 108(1) of the Courts of Justice
Act, which provides that "[i]n an action in the Ontario Court (General Division)
that is not in the Small Claims Court, a party may require that the issues of fact
be tried or the damages assessed, or both, by a jury, unless otherwise provided".
Section 108(2) of the Act prohibits jury trials for certain types of claim, most of
which concern the court's equitable jurisdiction, but which also include matters
such as family law proceedings. As a matter of jurisdiction, juries have never
been available for equitable claims. Section 108(2) of the Act provides as
follows:
108.— (2) The issues of fact and the assessment of damages in an action shall be
tried without a jury in respect of a claim for any of the following kinds of relief:
1. Injunction or mandatory order.
2. Partition or sale of real property.
3. Relief under Part I, II or III of the Family Law Act or under the
Children 's Law Reform Act.
4. Dissolution of a partnership or taking of partnership or other accounts.
5. Foreclosure or redemption of a mortgage.
6. Sale and distribution of the proceeds of property subject to any lien or
charge.
7. Execution of a trust.
8. Rectification, setting aside or cancellation of a deed or other written
instrument.
9. Specific performance of a contract.
10. Declaratory relief.
11. Other equitable relief.
12. Relief against a municipality.
13
Ibid., r. 47.02(1) and (2).
King V. Colonial Homes Ltd., [1956] S.C.R. 528, and Such v. Dominion Stores Ltd., [1961]
O.R. 190 (C. A.).
Rules of Civil Procedure, supra, note 12, r. 47.02(3).
Supra, note 10.
Given the origin of the jury as a means of tempering the perception of abuse
of power, it is significant that jury trials are not available in actions against the
government. Section 108(2)12 of the Courts of Justice Act, reproduced above,
prohibits jury trials in civil actions against a municipality. Similarly, section 11 of
17
the Proceedings Against the Crown Act prohibits jury trials in civil actions
against the provincial Crown. Juries are prohibited in proceedings against the
federal Crown by section 26 of the federal Crown Liability and Proceedings
Act:'
In 1989, two additions were made to the Courts of Justice Act that are
relevant to the arguments for and against civil jury trials. Section 118 of the Act
provides that, "[i]n an action for damages for personal injury, the court may give
guidance to the jury on the amount of damages and the parties may make
submissions to the jury on the amount of damages". Section 119 provides that,
"[o]n an appeal from an award for damages for personal injury, the court may, if
it considers it just, substitute its own assessment of the damages".
3. THE USE OF CIVIL JURIES
Although the frequency of jury trials for civil cases in Ontario has been
20
diminishing generally over time, statistics gathered by the Ministry of the
Attorney General suggest that there has been a slight increase in the use of the
civil jury in recent years. According to the Ministry's statistics, there has been
a seven percent increase in the proportion of civil cases tried by jury over the
past seven reported years. Table No. 1, below, sets out the civil trial statistics for
17
19
20
21
R.S.O. 1990, c. P.27.
R.S.C. 1985, c. C-50, s. 26, as en. by S.C. 1990, c. 8, s. 31. The title of the staaite was
changed by S.C. 1990, c. 8, s. 21.
Courts of Justice Act, 1984, S.O. 1984, c. 11, ss. 130a and 130b, as en. by S.O. 1989, c. 67, s.
4. See, now, Courts of Justice Act, supra, note 10, ss. 118 and 119. These amendments
implemented recommendations made by the Commission in Ontario Law Reform Commission,
Report on Compensation for Personal Injuries and Death (1987), at 108-09. See, also, ss. 15
and 16(1) of the draft Personal Injuries Compensation Act proposed by the Commission in
Appendix 1 of the report.
See Report on Administration of Ontario Courts, supra, note 7, at 329-31.
Unless otherwise indicated, the statistics provided in this chapter are derived from the Ministry
of the Attorney General, Court Statistics Annual Reports, which compile statistics based on the
fiscal year ending on March 31st.
a seven-year period between 1988 and 1995. These figures disclose a small
increase in the use of juries for civil trials since 1990/91.
Table No. 1
Civil Trials— Ontario Court (General Division)
1988/89
1989/90
1990/91
1991/92
1992/93
1993/94
1994/95
non-jury
2,292
(84.6%)
2,055
(86.5%)
2,024
(84,7%)
2,400
(81.6%)
2,744
(79.6%)
2,473
(78.2%)
2,032
(77,8%)
jury
418
(15.4%)
318
(13.4%)
367
(15.3%)
540
(15.3%)
702
(20.4%)
688
(21.7%)
577
(22.1%)
total
2,710
2,373
2,391
2,391
3,446
3,161
2,609
In compiling its statistics on civil trials, the Ministry distinguishes between
motor vehicle actions, on the one hand, and all other kinds of action, on the
other. Table No. 2, below, provides a breakdown of civil trials by type of action.
These figures reveal that approximately three-quarters of all civil jury trials
involve motor vehicle actions.
Table No. 2
Civil Actions— Mode of Trial
Ontario Court (General Division)
1991/92
1992/93
1993/94
1994/95
MV-non-jury
450(15.3%)
473 (13.7%)
357(11.3%)
281 (10.8%)
other-non-jury
1,950(66.3%)
2,271 (65.9%)
2,116(66.9%)
1,751 (67.1%)
MV-jury
394 (13.4%)
520(15.1%)
499(15.8%)
389(14.9%)
other-jury
146 (5.0%)
182(5.3%)
189(6.0%)
188(7.2%)
total
2,940 (100%)
3,446 (100%)
3,161 (100%)
2,609 (100%)
A review of the statistics over the past two decades reveals that jury trials
have become more popular over time. In the 1988 Report of Inquiry into Motor
23
Vehicle Accident Compensation in Ontario, the use of civil juries in motor
vehicle actions was studied over a four-year period. As Table No. 3
demonstrates, motor vehicle jury trials increased m popularity over the four-year
24
Span.
22
23
24
In light of the empirical study conducted by the Commission in connection with this report, there
is some evidence to suggest that the statistics provided by the Ministry in respect to the number
of jury trials are somewhat inflated. See infra, ch. 6, sec. 1(b).
Ontario, Report of Inquiry into Motor Vehicle Accident Compensation in Ontario (1988).
Ibid., Vol. 1, at 368-69. The table presents the aggregate statistics for motor vehicle actions set
down for trial in both the Supreme Court of Ontario and tlie District Court of Ontario.
10
Table No. 3
Motor Vehicle Actions Set Down for Trial
1982
1983
1984
1985
Non-jury
3,134(58%)
2,918 (56%)
2,793(51%)
2,861 (51%)
Jury
2,239 (42%)
2,328 (44%)
2,634 (49%)
2,722 (49%)
Total
5,373 (100%)
5,246 (100%)
5,427 (100%)
5,583 (100%)
More recent data for the 1992 and 1993 calendar years reveal a sharper
increase in the use of juries in motor vehicle actions. Table No. 4 discloses a
marked increase in the number of motor vehicle cases in both 1992 and 1993.
Anecdotal evidence suggests that this trend is a consequence of the greater use of
the jury by defendants, whose defences are usually conducted by the insurance
companies that insure them. Anecdotal evidence further suggests that the appeal
of the jury for insurance companies stems from the tendency of juries, in
Ontario, to make smaller awards of damages than judges. This observation will
be discussed in greater detail, below.
Table No. 4
Motor Vehicle Actions Set Down for Trial
1992
1993
Non-
jury
2,822
(33.8%)
1,835
(29.3%)
Jury
5,528
(66.2%)
4,419
(70.7%)
Total
8,350
(100%)
6,254
(100%)
As a result of the enactment of legislation limiting tort claims for motor
vehicle actions, there is reason to believe that the frequency of motor vehicle
actions, including those before juries, will be reduced further as the full impact
of this legislation is realized. The effect of this legislation to date is reflected in
25
See infra, ch. 4, sec. 3(b).
^^ Insurance Act, R.S.O. 1990, c. 1.8, s. 267.1, as en. by S.O. 1993, c. 10, s. 25.
The prediction of a long term reduction in the number of motor vehicle actions is contingent
upon the continued existence of the current legislation. As this report was prepared for press, the
Ministry of Finance issued draft legislation to amend the Insurance Act and other Acts related to
automobile insurance. Among other things, s. 14 of the projDOsed Insurance Statute Law
Amendment Act, 1996 would restore the right to sue for significant economic loss in excess of
the no-fault benefits. This legislation, if enacted, might have a significant affect on the number
11
the Ministry statistics set out in Table No. 5, below. The table discloses a marked
decrease in the number of motor vehicle actions commenced in the 1992/93 fiscal
year, and a further significant decrease in the number of motor vehicle actions
commenced in the 1993/94 fiscal year. Interestingly, while the total number of
motor vehicle actions decreased sharply in 1992/93, the actual number of motor
vehicle actions tried with a jury increased. A somewhat similar phenomenon
occurred in 1993/94. These increases, however, are likely related to cases
commenced in previous years that are only now proceeding to trial. Accordingly,
it will probably take a few more years before the full impact of "no-fault"
legislation on civil juries can be observed. It would seem reasonable to assume,
however, that a substantial decrease in motor vehicle actions would result in
fewer civil jury trials.
Table No. 5
Motor Vehicle Actions Commenced
Ontario Court (General Division)
1988/89
1989/90
1990/91
1991/92
1992/93
1993/94
1994/95
actions
26,394
35,874
26,064
22,930
7,032
3,651
3,752
Given that the majority of civil jury trials involve motor vehicle actions, and
that the number of such actions has decreased dramatically over the past few
years, there is a basis for predicting that, in the absence of further statutory
reform concerning motor vehicle actions, a sharp decrease in civil jury trials will
occur.
of motor vehicle actions commenced and, consequently, on the number of jury trials conducted
in the province.
CHAPTERS
EXPERIENCE IN OTHER
JURISDICTIONS
1 . CIVIL JURY TRIALS IN OTHER JURISDICTIONS— EN ABLING
LEGISLATION
Civil jury trials are available in all other Canadian provinces, except
Quebec, where they were abolished in 1976.^ Jury trials are also available for
-J
civil actions in England. Civil juries are available in these jurisdictions under
various enabling schemes.
In Manitoba and Nova Scotia, unless the right is waived by the parties, jury
trials are required where an action is for defamation, malicious arrest, malicious
prosecution, or false imprisonment. In Nova Scotia, actions for criminal
conversation and seduction are added to this list.
In Alberta, jury trials are not mandatory, but are available for defamation;
malicious arrest; malicious prosecution; seduction; breach of promise for
marriage; tort, where the damages exceed $10,000; and the recovery of property,
where its value exceeds $10,000. The scheme is similar in Saskatchewan, except
there is no action for seduction and a jury trial is available in an action where the
amount- claimed exceeds $10,000. The Alberta and Saskatchewan schemes
preclude jury trials for actions not included in the list of permitted claims.
Alberta, Jury Act. S.A. 1982, c. J-2.1, s. 16, Alberta Rules of Court, rr. 234 and 235; British
Columbia, Supreme Court Act. S.B.C. 1989, c. 40, s. 15, Jury Act, R.S.B.C. 1979, c. 210, ss.
13-21, Rules of Court, r. 39(24)-(30); Manitoba, 772^ Court of Queen's Bench Act. S.M.
1988-89, c. 4, s. 64, The Jury Act, R.S.M. 1987, c. J30, s. 32, Court of Queen's Bench Rules,
r. 48; New Brunswick, Jury Act, S.N.B. 1980, c. J-3.1, s. 33, Rules of Court, r. 46;
Newfoundland, Jury Act, 1991, S.N. 1991, c. 16, s. 32, Rules of the Supreme Court, 1986,
r. 45; Nova Scotia, Judicature Act, R.S.N. S. 1989, c. 240, s. 34, Juries Act, R.S.N. S. 1989,
c. 242, s. 13, Civil Procedure Rules, r. 28.03; Prince Edward Island, Jury Act, S. P.E.I. 1992,
c. 37, s. 3, Civil Procedure Rules, r. 47.01; Saskatchewan, The Jury Act, 1981, S.S. 1980-81,
c. J-4.1, ss. 14-22, Rules of Court, r. 196.
Jurors Act, S.Q. 1976, c. 9, s. 56.
Supreme Court Act 1981. c. 54 (U.K.), s. 69, Rules of Supreme Court, 0.33, rr. 2 and 5.
[13
14
Saskatchewan, however, has a unique provision that a judge, upon
application, may order a jury trial where "(a) the ends of justice will be best
served if findings of fact are made by representatives of the community; or (b)
the outcome of the litigation is likely to affect a significant number of persons
who are not party to the proceedings".
In England, jury trials are required in the Queen's Bench Division if, upon
application, the court is satisfied that there is in issue a charge of fraud against
the party applying for the action to be tried with a jury, or a claim is made for
defamation, malicious prosecution, or false imprisonment. The court in England
has a discretion to order a jury trial in other cases. The approach is similar in
New Brunswick and in Newfoundland where, however, fraud has been deleted
from the list and breach of promise of marriage has been added. Newfoundland
has also added seduction. In England, questions of foreign law are to be decided
by a judge alone.
In British Columbia and Prince Edward Island, jury trials are precluded for
certain listed claims, but are otherwise available. While the details of the lists
vary, in general, equitable claims such as claims for injunctions, specific
performance, and the administration and execution of estates and trusts, are
precluded.
Subject to those actions in respect of which jury trials are precluded, if any,
in England, Alberta, British Columbia, Manitoba, New Brunswick,
Newfoundland, Nova Scotia, Prince Edward Island, and Saskatchewan, jury
trials are available vairiously upon court order or upon serving a jury notice.
In England, Alberta, British Columbia, Nova Scotia, Prince Edward Island,
and Saskatchewan, the legislation provides that, notwithstanding a request for a
jury, a judge may order that the action be tried without a jury. In England,
Alberta, British Columbia, and Newfoundland, this power may be exercised
where the trial will involve scientific investigations, complex issues, or prolonged
examination of documents or accounts.
The enabling legislation in the other jurisdictions in Canada and in England
is summarized in the following table:
The Jury Act, 1981 (Sask.), supra, note 1, s. 17(1).
15
Table No. 1
Enabling Legislation for Civil Juries in Other Jurisdictions
Jury mandatory unless
waived for:
Jury permitted by notice
or by application for:
List of claims
for which jury
precluded
Fee charged
for jury trial
England
n.a.
fraud, defamation,
malicious prosecution,
false imprisonment,
others claims
discretionary
n.a.
no
Alta.
n.a.
defamation, malicious
arrest, malicious,
prosecution seduction,
breach of promise,
torts ($10,000+),
property ($10,000+)
n.a.
yes
B.C.
n.a.
all save precluded
yes
yes
Man.
defamation, malicious
arrest, malicious
prosecution, false
imprisonment
all claims
n.a.
yes
N.B.
n.a.
defamation, malicious
prosecution, false
imprisonment, breach
of promise, other
claims discretionary
n.a.
no
Nfld.
n.a.
defamation, malicious
prosecution, false
imprisonment, breach
of promise, seduction,
other claims
discretionary
n.a.
yes
N.S.
defamation, malicious
arrest, malicious
prosecution, false
imprisonment, criminal
conversation, seduction
all claims
n.a.
no
P.E.I.
n.a.
all save precluded
yes
yes
Sask.
n.a.
defamation, malicious
arrest, malicious
prosecution, breach of
promise, claims over
$10,000, community
involvement in
interests of justice
n.a.
yes
16
2. THE USE OF CIVIL JURY TRIALS IN OTHER JURISDICTIONS
(a) Canada and England
A variety of sources indicate that juries are rarely used in civil cases in other
jurisdictions. In England, the case law suggests that, apart from those actions for
which a jury trial is generally required if requested, an order for a jury trial is
rarely made; and, in actions for personal injury, an order for a jury trial will not
be made unless there are exceptional circumstances. Severe injuries are not an
exceptional circumstance. In a 1965 judgment. Lord Denning M.R. noted that
civil trials by jury had declined in England to about two percent of cases tried. ^
A 1975 report of the Manitoba Law Reform Commission noted that there
were only four civil jury trials in the province during the period from 1944 to
1956, and that there were no civil jury trials in the province during the period
from 1957 to 1975.'^
The Manitoba experience was noted in the Ontario Law Reform
Commission's 1973 Report on Administration of Ontario Courts.^ The
Commission also noted that, in Alberta and Saskatchewan, the number of civil
jury trials was negligible; in British Columbia and Newfoundland, fewer than ten
percent of civil cases were tried by a jury; in Nova Scotia, civil juries were
employed in not more than five percent of the cases in the Supreme Court, and
infrequently in the County Courts; in New Brunswick, juries in civil cases were
extremely rare; and in Prince Edward Island, there had not been a civil jury trial
in five years. ,
In 1979, the Law Reform Commission of Saskatchewan noted that civil jury
trials were rare in Saskatchewan, there being three civil jury trials in 1976, and
five civil jury trials in 1977.'° Bouck J. of the British Columbia Supreme Court
noted, in a 1981 article, that fewer than three percent of all civil cases in that
9
10
11
Ward V. James, [1966] 1 Q.B. 273 (C.A.); Sims v. William Howard & Sons Ltd., [1964] 2 Q.B.
409 (C.A.); and Hennell v. Ramboldo, [1963] 3 All E.R. 684 (C.A.).
Ward V. James, supra, note 5, at 368.
Manitoba Law Reform Commission, Report on the Administration of Justice in Manitoba
Part II— A Review of the Jury System (1975), at 37.
Ontario Law Reform Commission, Report on Administration of Ontario Courts (1973), Part I, at
333.
Ibid., at 331-34.
Law Reform Commission of Saskatchewan, Tentative Proposals for Reform of the Jury Act
(1979), at 36.
Bouck, "The Civil Jury Trial in British Columbia" (1981), 39 Advocate 105.
17
province are tried with a jury. In a 1993 discussion paper, the Law Reform
Commission of Nova Scotia noted that, in that province, in many districts there
were no jury trials and that typically the larger districts had only one or two civil
jury trials annually.
(b) United States
Jury trials are used considerably more often in the United States than they
are in either Canada or Britain. Annually, civil jury trials terminate
approximately 50,000 claims in the United States. ^^ This no doubt reflects the
fact that the right to a civil jury trial is entrenched in the Seventh Amendment to
the United States Constitution and by similar provisions in most state
constitutions.
Given the importance of jury trials in the United States, in both criminal and
civil proceedings, the role and performance of juries has been the subject of
considerable debate, investigation, analysis, and commentary by American
attorneys, judges, court administrators, and academics. In the United States, the
use of civil juries has been the subject of both vigorous criticism and defence for
many years. The debate has revived recently as a result of a perceived crisis in
the insurance industry, which is said to be caused, in part, by excessive jury
awards. As a result, there is a large and growing body of American literature
concerning civil juries, some of which is considered below.
3. JURY USER FEES
Unlike Ontario, most jurisdictions in Canada provide for some form of fee to
be paid- by the party seeking a jury, in order to offset the cost to the public of the
jury and the sheriff's officers. In Alberta, for example, the Jury Act provides that
the party seeking a jury shall deposit with the clerk of the court "a sum of money
that the clerk considers sufficient to pay the expenses of conducting the trial by
jury". In practice, this ordinarily results m approximately $1,000 or $2,000
having to be paid into court before the commencement of a civil jury trial. '^
Similarly, the Saskatchewan Act requires that the party requesting a jury
"deposit with the local registrar in advance of the trial any sum that the local
12
Law Reform Commission of Nova Scotia, A Discussion Paper: Juries in Nova Scotia (1993), at
19.
13
The statistics are derived from Galanter, "The Regulatory Function of the Civil Jury", in Litan
(ed.), Verdict[:\ Assessing the Civil Jury System (1993) 61, at 63.
14
Supra, note 1, s. 17(1).
15 ,^.
This practice was reported to the Commission by court officials in Calgary.
18
registrar considers sufficient for the fees and expenses of the jury for the
estimated length of the trial". The policy in Saskatchewan, therefore, is to
estimate in advance the full additional cost of the jury trial, to the extent that it
can be calculated. The provision in the Saskatchewan legislation with respect to
costs is unique. With certain limited exceptions, the Saskatchewan Act prohibits
the successful party from recovering the cost of the jury.'^ The legislation in
most provinces, however, allows the successful party, who requested a jury, to
recover the amoimt of the jury fee in costs. Provinces having such legislation
19 * 20 21
include Alberta, British Columbia, and Newfoundland, as well as the Yukon
Territory.
16
17
19
20
21
22
The Jury Act, 1981, supra, note 1, s. 16(2)(a).
Section 16(3) of The Jury Act, 1981, ibid., provides that the trial judge may make an order
regarding the cost of the jury in an action for libel, slander, seduction, malicious arrest,
malicious prosecution, false imprisonment, or in respect of personal injury or death where the
award exceeds $10,000.
The Jury Act, 1981, ibid., s. 16(2)(b).
Jury Act, supra, note 1, s. 17(2).
Jury Act, supra, note 1, s. 15.
Jury Act, 1991, supra, note 1, s. 21(3).
Jury Act, R.S.Y. 1986, c. 97, s. 3(3).
CHAPTER 4
THE ARGUMENTS FOR AND
AGAINST RETAINING THE
CIVIL JURY
1. INTRODUCTION
In the Consultation Paper on the Use of Jury Trials in Civil Cases, the
Commission presented a number of arguments both for and against the retention
of civil 'jury trials. In this chapter, we review those arguments briefly.
As we noted in the consultation paper, difficulties arise in evaluating the
arguments, since many of the arguments are difficult to test empirically, or
involve competing values that are irreconcilable. A further difficulty in assessing
the arguments arises from the fact that there is no agreement about the criteria
that should be used to measure the performance or contribution of juries or
judges. It would appear, therefore, that the views of both advocates and
opponents of the civil jury are informed, at least in part, by their own moral and
political values.
2. ARGUMENTS FOR THE RETENTION OF CIVIL JURIES
(a) The Safeguard Against Abuse of Power Argument
At the heart of the argument in favour of the civil jury is the view that jury
trials protect litigants from corruption, systemic bias, and abuses of executive,
legislative, or judicial power. The jury is the community's mechanism for
involvement in the administration of justice. It allows ordinary citizens the
opportunity to check the improper exercise of public authority. This argument is
particularly persuasive in the context of criminal proceedings, in which the
contest is between the state and an individual. In civil cases, the argument might
have force in the context of claims by or against public authorities. However, as
Ontario Law Reform Commission, Consultation Paper on the Use of Jury Trials in Civil Cases
(1994).
^ Ibid., at 14-15.
[19]
20
we discussed above, a number of statutes preclude juries in actions against
federal, provincial, and municipal governments. These provisions undermine the
argument that the civil jury provides protection against governmental or judicial
abuse of power or corruption. Nevertheless, the ability of the jury to scrutinize
the conduct of public authorities remains a powerful justification for the jury as a
democratic instrument, and an argument for removing the barriers to its
availability in actions involving the government.
A related view is that there might be cases in which a jury is sought because
a particular judge is perceived to be biased or to abuse his or her power.
However, there is little evidence to suggest that litigants generally request juries
as a result of a concern about judicial impartiality or incompetence. The research
and consultation conducted in connection with this report does suggests that some
parties request juries as a result of a concern about the anticipated views or
predispositions of particular judges. A number of lawyers advised the
Commission that they request juries as a means of avoiding judges who, they
feel, for one reason or another, would not give them a good hearing. While this
might not be an instance of instimtional "abuse of power", it indicates
nevertheless that some parties select juries out of a concern about how some
judges might decide cases or conduct hearings.
The old adage that "justice must not only be done, but must be seen to be
done" is still important today, and is an argument in favour of a broad right of
access to the civil jury.
(b) The Due Process, Community Standards, and Law Reform
Argument
Supporters of jury trials argue that juries maintain the integrity of the
administration of justice, allow the law to respond to the imique nature of
individual cases, and reflect contemporary community standards about proper
conduct and adequate remedies.
5
Supra, ch. 2, sec. 2
Examples of the extensive American literature by members of the bench or senior judicial
officials in support of the jury on this basis include the following: Rubin, "The Jury System: An
Unbelievable Success" (1992), 18 Ohio N.U.L. Rev. 743; Feikens, "The Civil Jury— An
Endangered Species" (1987), 20 J.L. Ref. 789; and Culley, "In Defense of Civil Juries" (1983),
35 Me. L. Rev. 17. See, also, Silverman, "Judicial Bias" (1990-91), 33 Crim. L.Q. 486.
Many respondents to our survey of former civil jurors stated that they would prefer their matters
to be heard by a jury. See infra, ch. 7, sec. 3.
21
A jury is composed of laypeople, selected randomly from the community,
who, in theory, provide the court with a cross-section of societal views.
Ordinarily, the decision of a jury will not be overruled by an appeal court. It has
been held that a jury verdict will not be set aside unless it is so plainly
unreasonable and imjust as to satisfy the appeal court that no jury reviewing the
evidence as a whole and acting judicially could have reached the verdict. A jury
is able to reach a decision m a particular case without the institutional pressures
faced by a judge. Judges are professional adjudicators who must give reasons for
their decisions, and deal with the authority of binding precedent, the implications
of the decision on future development of the law, and the greater willingness of
an appeal court to review and reverse their decisions. Because a jury verdict is a
group decision, arguably it is less likely to be idiosyncratic, or reflective of
individual standards; rather, the randomly selected group's decision will be
infused with current community values about what is reasonable conduct or what
is a reasonable remedy.
The community standards argument also notes that a jury verdict can
revitalize and reform die law, as well as preserve due process in the
administration of justice. An American commentator advancing this argument
stated as follows:^
[T]he jury helps retain the salience of the substantive morality embodied in the
law— and helps align that morality with the emergent moral sense of the community
or communities. In a system in which issues of culpability are typically effaced in
settlement and routine processing, it is a good thing that at the end of the day there is
a recourse to a forum that can respond to the particulars in terms of moral conviction
undiluted by the constraints of institutional priorities or career concerns.
Supporters of the jury have also considered the kinds of action that are most
appropriate for the community involvement of the jury. Defamation actions,
which involve injury to one's reputation in the community, and false
imprisonment and false arrest actions, are the examples typically given of cases
that are most appropriately put before a jury. It is interesting to note, however,
that there is no consensus on this list, even among advocates of the jury. The
McCannell v. McLean. [1937] S.C.R. 341, and Graham v. Hodgkinson (1983), 40 O.R. (2d)
697 (C.A.).
Although the question of jury selection and composition is beyond the scope of this report, it
should be noted that there has been a debate for some time about whether or not the jury does
provide a genuine representation of the community, because the rules of jury selection,
particularly those about peremptory challenges and the size of the jury, may disturb the random
sampling.
Galanter, "The Regulatory Function of the Civil Jury", in Litan (ed.), yerdict[:] Assessing the
Civil Jury System (1993) 61, at 89-90.
22
justification given for the above types of action is that they concern security of
the person, or are instances in which the values, attitudes, or priorities of the
community are themselves predominant issues in the case.
The proposition that certain civil cases are appropriate for a jury and that
others are not was advocated by Lord Devlin, who was an admirer of the virtues
of trial by jury. This proposition, in his view, explained and justified the decline
of civil juries in England. Using the context of a civil case about carelessness,
Lord Devlin stated:^
In a case which was unique I should say unhesitatingly that a question of
carelessness was better settled by a jury than by any other tribunal. Where there is
no precedent to act as a guide, a common opinion is better than a single one. But
cases that come up for trial rarely are unique.... Whenever cases about carelessness
belong to a type, it is inevitable that there should also grow up a typical standard of
care; it is not something that can be put into a formula which the jury can be told to
apply; it depends upon a knowledge of the sort of approach that is generally made to
cases of the type... where a case belongs to a type, it is an informed mind that is
needed rather than a fresh one.
Lord Devlin accepted that jury verdicts are inherently inconsistent and
suggested the factor of predictability as a measure for determining what sort of
case was appropriate or inappropriate for a jury. He stated:'
[S]o you will find that in modem times, the mode of trial is allowed to depend
upon the importance of [predictability] in relation to the type of case that is being
tried. When, for example, a man is on trial for his liberty, predictability is quite
unimportant. What is then wanted is a decision on the merits that will after the event
satisfy the public that justice as the ordinary man understands it has been done.
Likewise, when a man's honour or reputation is at stake.... hi any case in which
there is going to be hard swearing on both sides, the result is unpredictable anyway
until the witnesses have been heard and compared. Cases which have one or more of
these characteristics will be probably either criminal or, if civil, will fall into one of
the categories in which trial by jury is given as of right. If the case is of a
common type in which there is no hot dispute on the facts— for example, the
ordinary accident case on the roads or in the factories; there is often an acute conflict
on certain parts of the evidence but rarely wholesale perjury— a jury is not normally
allowed, unless the case has some exceptional feature; otherwise, if a jury were
allowed in one, it would have to be allowed in all.
9
10
11
Lord Devlin, Trial by Jury (rev. ed., 1966), at 142-43.
/^fV/., at 157-58.
The reference here is to libel, slander, malicious prosecution, false imprisonment, seduction,
breach of promise of marriage, and fraud.
23
Lord Devlin concluded that, while juries are useful instruments of justice,
the cases for which they are suited are rare. Advocates of a more expansive role
for the civil jury argue that cases cannot be categorized neatly into common and
uncommon types. The advantage of the jury, in their view, is that juries allow
each case to be heard afresh. This insures that no case will be typed as
"common", and thereby guarantees that cases will not receive "assembly line
justice". This issue— whether there are particular types of case that are
appropriate for civil juries— is one on which opinion is divided. Moreover,
among those who take the view that a division can be made between cases that
are appropriate for a jury and cases that are not, there appears to be little
consensus as to where the division occurs.
(c) The Catalyst Argument
Advocates of the civil jury argue that cases that are scheduled to be heard
before a jury are more likely to settle. In an effort to verify this thesis, the
Commission undertook a detailed comparative study of jury and non-jury trials,
which strongly suggests that matters scheduled to be heard before a jury are
indeed more likely to settle, and are more likely to settle more quickly.^ The
ability of the jury to promote settlements would appear to be a compelling
argument in its favour. It should be noted, however, that, during the
Commission's consultation process, a number of lawyers and judges expressed
the view that the effect of the jury on settlement rates is likely a function of the
jury's perceived unpredictability. If it should be determined that litigants settle in
order to guard against the unpredictability of the jury, this might constitute an
argument against the jury. The issue of the perceived unpredictability of the jury
is discussed below. ^
(d) The Competence Argument (For Juries)
Supporters of civil jury trials argue that, as a matter of dispensing justice,
the quality of jury verdicts is better than that of judgments reached in non-jury
trials. This argument relies on the instimtional characteristics of the jury,
particularly the fact that jury decisions are group decisions. This characteristic is
particularly important for those who argue for the retention of civil juries,
because they refer to psychological smdies that show that groups perform certain
intellectual tasks, like fmding credibility and assessing damages, better than
individuals.''^
12
This study is discussed infra, ch. 6.
13
Infra, this ch., sec. 3(c).
14
See, for example. Joiner, Civil Justice and the Jury (1962), at 25-35.
24
An immediate difficulty with this argument is that it assumes that there is
some measure for competence. Unfortunately, the accuracy of a verdict or
judgment cannot be a criterion, since, if the correct result were easily known,
there would not likely be a dispute to be resolved. Thus, the competence of juries
has been measured historically by studies that compare jury results with the
results that judges say they would have reached in the same case, and by archival
investigations that compare reported judgments and verdicts. ^^ These smdies
indicate that juries usually respond as judges would. The University of Chicago
Jury Project, the seminal study by Kalven and Zeisel, indicated that judges
agreed with jury verdicts approximately eighty percent of the time,^^ and that, on
average, jury awards tended to be higher than judge awards. Recent anecdotal
evidence in Ontario indicates, however, that jury awards in personal injury cases
tend to be lower than judge awards. The eighty percent congruence between
judge and jury, and the inherent inability of determining which mode of trial
would yield the "correct" result for the balance of the cases, suggests that judges
and juries are equally competent or, at least, that it is difficult to disprove the
thesis that they are so.
(e) The CoNrroENCE in Fair Treatment Argument
The supporters of civil jury trials argue that the judgment of one's peers is
more tolerable than a judgment from a judge alone because many citizens have
greater confidence in the fairness of their peers than they do in the fairness of
judges. On the odier hand, it might be argued that some disappointed litigants
may take greater comfort from the decision of a judge, since detailed reasons for
judgment are provided, and it is subject to review by an appeal court.
Responses to the Commission's survey of former jurors, discussed below,
suggest that there might be more merit to this argument than was first thought.
The responses to the survey suggest that many citizens, after serving as jurors,
would prefer trial by a jury of their peers to trial by judge alone. While there
might be a number of explanations for these responses, the most obvious
explanation is a belief that their peers would provide them with a better hearing
or decision than a judge. Moreover, as noted above, our consultations with the
profession suggest that, in some instances, coimsel do request juries out of a
concern for fair treatment.
15
16
17
18
Kalven, "The Dignity of the Civil Jury" (1964), 50 Va. L. Rev. 1055.
Kalven and Zeisel, The American Jury (1966), at 58.
Kalven, supra, note 15, at 1065-66.
Infra, ch. 7, sec. 3(b).
25
(!) The Participation Argument
The supporters of civil jury trials argue that, to the benefit of society, jury
duty provides ordinary citizens with an opportunity to participate in the
administration of their society's justice system. As one commentator has
observed, this argument has rarely been challenged:
[I]n the civil jury literature over the years, the educative function of the civil
jury has come to trump effectively any jury skepticism, perhaps because the
postulated product of jury experience— increased civil responsibility— can be thought
to be of nearly infinite value in a democracy. Whatever the reason, there has been
little effort over the years either to measure with any precision how jury service
alters commitment to democracy, or to compare jury service to other civic
experiences or to other educational mechanisms for improving citizenship.
In addition to noting the absence of any studies to prove the participation
argument, Professor Priest points out that, because of population growth, very
few citizens are afforded an education about democracy through jury duty. For
example, a modem Chicago citizen faces a probability of jury duty once every
260.2 years, while in the last cenmry, a Chicago citizen would have been called
20
for jury duty once every three or four years.
Professor Priest also points out that it is not clear that all disputes provide a
similar educational experience in the civic virtues. His analysis of all civil jury
trials in Cook Coimty, Illinois (16,984 cases) for the period from 1959 to 1979
reveals that 63.17 percent of the cases involved motor vehicle accidents,
27.45 percent involved other tort claims, and only 4.9 percent involved
governments as defendants or as plaintiffs. Sorted differently, his analysis reveals
that 52.91 percent of the cases were about routine injuries, no more serious than
a fracture. By comparison, all criminal cases involve state power and the liberty
and reputation of the accused citizen, and it is fair to argue that participation in
the adjudication of a criminal proceeding is a more valuable educational
experience in civics than participation in the adjudication of a civil case. This
argument applies with greater force to Ontario where civil actions against the
government are not tried by a jury and where an even higher percentage of civil
jury trials involve motor vehicle accidents.
19
Priest, "The Role of the Civil Jury in a System of Private Litigation", |1990] U. Chi. Legal
Forum 161, at 187.
^° Ibid., at 187-88.
^' Ibid., at 190.
26
In Ontario, the statistics of the Ministry of the Attorney General indicate that
fewer than 4,200 citizens a year would have the benefit of an education in civics
from jury duty in civil cases, and this education, with very few exceptions, would
be in a case involving a motor vehicle accident. Apart from the rare cases of
malicious arrest, malicious prosecution, and wrongful imprisonment, which
would involve a police officer, none of the cases would involve a governmental
element.
These figures, and the nature of the cases decided in Ontario, suggest that
civil jury trials make an extremely modest contribution to improved citizenship in
the province. This contribution, alone, would not appear to justify the retention
of civil jury trials.
(g) The Burden of Proof Argument
Supporters of the civil jury argue that, given its long history and tradition as
a valued social institution, the civil jury should not be abolished without
substantial evidence to justify such action. Thus, supporters argue, the burden of
proof is on those who seek to abolish the jury.
There is a further, more contemporary, argument that would suggest that the
burden of proof should be placed on those who seek to abolish the jury. At
present, populist values— the sense that citizens should have the opportunity to
participate directly m governance— are very strong. The authority and legitimacy
of institutions and their leaders are everywhere imder attack as being elitist.
Courts and judges, while retaining greater legitimacy than other institutions, are
not immune from such criticisms. As a result, one might hesitate before
abolishing one of the instruments through which individuals can participate
directly in the judicial process— even if the actual number of citizens who do so is
relatively small. The civil jury thus has a certain symbolic value, which might
provide a further rationale to suggest that the burden of proof should be placed on
opponents of the jury.
3. ARGUMENTS AGAINST THE RETENTION OF CIVIL JURIES
(a) The Cost-Benefit Argument
In the consultation paper, the Commission found the cost-benefit argument to
be the most persuasive argument advanced by those seeking the abolition of the
civil jury. This argument assumes that jury trials are more lengthy and more
22
Our own study suggests that the number would actually be much smaller than 4,200. See infra,
ch. 6.
27
expensive than non-jury trials. It further assumes that trials by judge alone deal
adequately with disputes, rendering the jury an unnecessary added expense.
However, the cost study conducted by the Commission in connection with this
report, discussed below, ^^ demonstrates that jury trials do not take as long, and
are not as costly, as is often suggested.
A study undertaken by the Ministry's Court Reform Task Force, which
conducted a survey of both civil and criminal jury trials for the period from July
1, 1990 to June 30, 1991, suggested that the total cost of civil jurors' fees and
expenses for the period was between $250,000 and $350,000.'^'^ The task force
did not examine the other costs associated with civil jury trials, for example, the
additional time of court clerks, sheriffs, other court staff, and judges. The
Commission's estimate of these other costs is provided below.
The cost-benefit argument is persuasive if the underlying assumption— that
is, that jury trials are more lengthy and more expensive than non-jury trials— is
correct. However, the Commission's empirical smdies did not demonstrate
conclusively that civil jury trials cost the government more than trials by judge
alone. Accordingly, there would appear to be reason to doubt the correctness of
the imderlying assumption. The cost-benefit argument, therefore, does not appear
to be as persuasive as was suggested in die consultation paper.
(b) The Tactical Device Argument
Many critics of the civil jury assert, in essence, that the jury has become a
tactical device that is often misused by defendants and, to a lesser extent, by
plaintiffs. Both the Royal Commission Inquiry into Civil Rights, and the
27
Commission's 1973 Report on Administration of Ontario Courts, noted this
phenomenon and offered it as a reason for recommending that the availability of
jury trials be limited in civil cases.
Both anecdotal and some empirical evidence appear to suggest that individual
litigants who lack confidence in the merits of their case request a jury because
23
Ibid.
24
As we discuss infra, ch. 6, sec. 1(b), there is some question about the accuracy of these figures.
25
See infra, ch. 6, sec. 2.
2fi
Ontario, Royal Commission Inquiry into Civil Rights (1968), Report No. 1, Vol. 2 (the "McRuer
Report"), at 860.
27
Ontario Law Reform Commission, Report on Administration of Ontario Courts (1973), Part I. at
336.
28
they hope that the relative impredictabiUty of the jury will promote a settlement.
Similarly, parties with weak cases may hope to make a sentimental appeal to the
sympathy of the jurors.
A frequent complaint made about the civil jury is that it is utilized primarily
by instimtional defendants, such as insurance companies, to obtain a tactical
advantage. Insurance companies, it is alleged, request juries because their
lawyers have considerable experience with this mode of trial, whereas the
lawyers for individual plaintiffs often lack comparable experience. This
difference in experience gives a decided advantage to such defendants. In
addition to the advantage in experience, it has been suggested that lawyers for the
defendants in motor vehicle cases request juries because jury awards in Ontario
apparently have become lower than awards by judges for such cases. Numerous
reports of these tactics were received by the Commission during the consultation
process that followed the publication of the consultation paper. The responses
28
received in the consultation process will be discussed below.
The tendency of juries to make smaller awards of damages, if true, would be
a persuasive argument against juries if it appeared that they were arriving at these
lower figures in the absence of supporting evidence. However, we do not have
any data to show that juries are making awards outside the range proposed by the
experts at trial. Accordingly, it is difficult to conclude that juries are assessing
damages improperly. Moreover, it should be noted that, merely because a jury
makes an award of damages that is smaller than an award made by a judge, it
does not mean that the decision of the jury is less correct than that of a judge.
Assuming, however, that Ontario juries are more conservative in awarding
damages, as the anecdotal evidence suggests, the question arises why this is so. A
number of views were expressed on this issue in our consultation process. One
reason often given to explain the restraint of juries is the inability of jurors to
appreciate fully the expert evidence and complicated calculations associated with
claims for future loss. Another explanation given for the conservatism of juries is
the jurors' self-interest in keeping insurance premiums low. Others suggested that
juries were more willing than judges to take an appropriately skeptical view of
the testimony of plaintiffs. However, explanations such as these are not
accompanied by any data. Since jurors in Ontario cannot be questioned about
their deliberations, it is difficult to assess properly the reasons why juries are less
generous in their awards. In the absence of substantial evidence, this reported
phenomenon does not, in our view, provide an adequate basis for a persuasive
argument against civil juries.
28
See infra, ch. 5.
29
While there is evidence to suggest that some lawyers request a jury trial in
order to obtain a tactical advantage, it is unclear whether this constitutes a valid
argument against maintaining the jury. As we noted in the consultation paper, ^^
advantages and disadvantages change over time. Moreover, it might be
inappropriate to single out the use of the jury to obtain a tactical advantage as
being improper in an adversarial system that involves tactics at each step. As we
30
concluded in the consultation paper, the tactical device argument is
unpersuasive.
(c) The Competence Argument (Against Juries)
Opponents of the civil jury often allege that the quality of jury verdicts is
inferior or less reliable than the judgments of judges sitting alone. In addition, it
is argued that the relative unpredictability of jury verdicts is detrimental to the
administration of justice.
Data such as that provided by the University of Chicago Jury Project, ^^
demonstrates that juries appear to be as competent as judges. However, while the
alleged incompetence of juries may be an imconvincing argument, the issue of
their unpredictability is more difficult. Submissions received by the Commission
from lawyers during the consultation process indicated that many believe juries to
be less predictable than judges. According to a number of respondents to the
consultation paper, this perception— that juries are more unpredictable— accoimts
for the higher rate of settlement of matters scheduled for jury trials. The extent to
which this might be true has yet to be quantified. Other lawyers, however,
suggested that judicial opinion is also unpredictable. They add that any case that
truly is predictable would have settled before trial. According to these
respondents, the outcome of any case that proceeds to be adjudicated is
unpredictable by defmition.
In light of the unanswered questions surrounding the issue of the
unpredictability of juries and the data that affirms their competency, the argument
that juries are incompetent appears to be unconvincing.
29
Supra, note 1 , at 30.
30
Ibid.
31
Supra, note 17.
30
4. EVALUATING THE ARGUMENTS
The arguments for and against the retention of the civil jury, outlined above,
include many of the arguments ordinarily advanced by advocates or critics of the
jury. As we have already noted, it is difficult to assess the relative merits of
these arguments and, accordingly, we have concluded that they do not provide an
entirely satisfactory basis for determining the proper role for the civil jury.
Respondents in the consultation process suggested that more empirical data
were required before a properly informed decision could be made about the civil
jury. As a result of the short period of time that was available for the production
of the consultation paper, there was insufficient time to conduct such studies or to
canvass interested parties. Since that time, however, the Commission has had the
opportunity to conduct a number of studies into the relative length of jury and
non-jury trials and the added expense associated with jury trials. We also had an
opportunity to canvass the opinions of judges and jurors. Surveys of litigation
lawyers also were prepared for our consideration by the Advocates' Society and
the Canadian Bar Association— Ontario. These studies, which are discussed
below, ^^ provide a more accurate and contemporary view of the civil jury in
Ontario. Accordingly, they provide a soimder basis for policy formulation than
was available at the time of the preparation of the consultation paper.
32
Supra, this ch., sec. 1.
33
Infra, chs. 5-7.
CHAPTER 5
THE CONSULTATION
PROCESS
1. CONSULTATION WITH THE BAR AND INTERESTED PARTIES
In late 1993, the Deputy Attorney General asked the Commission to
undertake a study of the current use of the civil jury in Ontario. As the
Commission was asked for an early response, we were not able to conduct
original research in the preparation of our consultation paper. Consequently, it
was based primarily on existing data and secondary literature. The consultation
paper concluded with the following tentative recommendation for the future of
civil juries:
[T]he current presumption in Ontario law favouring the availability of juries in
civil cases should be reversed, and... juries should be available, upon judicial order,
only where the predominant issues in the action concern the values, attitudes or
priorities of the community and the ends of justice will be best served if the findings
of fact or assessment of damages are made by a jury.
After its publication, in March 1994, the consultation paper was circulated
widely. Copies were sent to provincial political leaders, senior officials within the
Ministry of the Attorney General, judges of the Ontario Court of Justice (General
Division), county and district law associations, and a variety of community
groups and professional organizations. The aim in circulating the consultation
paper was to stimulate a discussion in the community about the value of the civil
jury. Moreover, by consulting with those who would be most affected by the
Commission's tentative recommendation, the Commission sought to obtain first-
hand accounts of experiences with juries in Ontario.
By the conclusion of the consultation process, the Commission had received
a number of written responses, as well as numerous informal responses. The
Ontario Law Reform Commission, Consultation Paper on the Use of Jury Trials in Civil Cases
(1994).
^ Ibid., dt 33.
I 31 I
32
formal submissions were received from a variety of sources, including lawyers;
judges, both active and retired; and representatives of industries who felt that
they had a stake in the jury's survival.
Of the written submissions, only two approved of the Commission's tentative
recommendation. Most responses were critical of the proposed restriction on the
availability of the civil jury. The most common criticisms in these responses
were that the consultation paper did not provide enough empirical data on the
added cost of the jury, and that citizens have a right to be tried before their peers.
One of the submissions, received from a retired judge, criticized the
consultation paper for being too philosophical, at the expense of providing
meaningful practical discussion. The same respondent also warned that, as a
practical matter, the Commission's tentative proposal— that leave of the court
should be required before a jury is granted— would result in the elimination of the
civil jury in Ontario. This opinion was also expressed by another retired judge,
who stated that the reverse onus, suggested by the Commission, would be
tantamount to the abolition of the jury in civil cases. The sentiment underlying
both of these submissions seems to be that judges would not be inclined to grant a
trial by jury, believing that they could perform the job adequately on their own.
Criticisms of the tentative recommendation were received from active judges
as well. A current member of the Ontario Court of Justice (General Division)
expressed the view that civil trial by jury is an important civil right that should
not be tampered with. The same respondent went on to note that leaving the
decision to have a jury with the parties, who are best able to judge their own
needs, is the preferred policy, and is one that is consistent with our adversarial
system. Another judge of the same court expressed the view that juries should
continue to be available in cases involving contested wills.
Of the submissions received by the Commission during the consultation
process the most thorough and representative came from the Canadian Bar
Association— Ontario (the "CBA— O") and the Advocates' Society, both of
which are province-wide legal professional associations. Both groups conducted
surveys of their members before drafting their positions to the consultation paper.
The CBA— O also convened a program entitled "The Future of Civil Juries",
which provided an opportunity for participants to discuss the issues raised in the
consultation paper and the Commission's tentative proposal.
Perhaps the most interestmg issues addressed during these various
consultations concerned the reasons that parties request juries in civil cases. The
most common reasons given by lawyers for requesting juries were the followmg:
1 . Forum "Shopping " Many of the lawyers with whom the Commission consulted
expressed the opinion that the request for a jury provides a safeguard against
the possibility of having to go to trial before a judge who is viewed as being
33
unsympathetic or otherwise unsuitable for the matter at hand. As the
trial date approaches, and the identity of the trial judge becomes known,
the jury can be dispensed with if the judge is viewed as being acceptable.
2. Appearing in Unfamiliar Courts A number of counsel stated that they might be
uncomfortable when appearing in court in communities other than those in
which they practise regularly. The jury provides them with the oppormnity to
have liability determined by citizens who are unconnected with another
community's potentially insular legal community. As one lawyer observed, the
presence of a jury imposes a certain discipline on the proceeding.
3. Juries Give Smaller Awards For at least thirty years, since the decision in Grey
3
V. Alanco, the tendency of Ontario juries to make smaller awards of damages
than judges has been noted on numerous occasions. As a result of this
tendency, juries are very popular with insurance companies and their lawyers
when defending the interests of defendants. Indeed, the Commission received a
number of impassioned pleas from members of the defence bar to maintain the
jury.
4. Juries Intimidate Inexperienced Counsel It appears to be widely believed in the
legal profession that the request for a jury is often employed as a tactic by
experienced counsel (usually the defence bar in personal injury cases) to
intimidate younger and less experienced counsel. This tactic, as we noted
4
above, was one of the reasons given by the Commission in 1973 for
recommending that civil juries should be abolished except in respect of specific
types of action.
The above reasons were reiterated to the Commission by a number of
respondents during the consultation process, and confirmed by surveys of the
profession. Although the frequency with which particular motives inform the
request for a jury has not been smdied, we do not doubt that juries are often
selected for the above reasons.
The consultation process also revealed that it is the lawyer, as opposed to the
client, who ordinarily makes the decision whether a jury will be requested.
Moreover, it is often the case that the lawyer for one party requests a jury against
the wishes of the lawyer for the other party.
[1%5] 2 O.R. 144 (H.C.J.). In that case, at 151, Mr. Justice Haines stated that, in his
experience, jury notices are served by insurers. He explained that "It]he reasons are not hard to
find. Juries unacquainted with the value of these claims assess damages in an amount lower than
a Judge, sometimes considerably lower."
Supra, ch. 4, sec. 3(b).
34
The civil litigation section of the CBA— O submitted a position paper to
the Commission on behalf of the majority of the section.^ The position paper
rejected the Commission's tentative recommendation on several grounds,
including the fact that, historically, the right to a civil jury was a substantive
right. In addition, the paper noted that the participation of members of the
community in the judicial process is of great importance to the legal system. The
CBA— O paper also stated, as did many of the other respondents, that the
Commission's consultation paper contained little analysis of the Ontario
experience.
The CBA— O paper also provided a detailed analysis of the arguments
presented by the Commission in the consultation paper for and against the civil
jury. The CBA— O's response placed some emphasis on its view that the
significance of the civil jury rests, to some extent, on the fact that the perception
of the litigants that justice was done is important, and its recognition of the reality
that members of the bench tend to come from a privileged segment of society.
The submission of the Advocates' Society came to a similar conclusion, and
included many of the same observations contained in the CBA— O paper. In
preparing for its submission, the Society sent a questionnaire to each of its 1,768
members. Of the respondents, seventy percent were in favour of retaining the
civil jury system, while thirty percent were in favour of abolition, or significant
modification of the availability of the jury.
The submission of the Advocates' Society, like so many other responses
received during the consultation process, argued that juries protect democracy
and, to that end, urged that the scope of the jury be expanded to allow juries in
actions against governmental bodies. The Society also responded to the view that
the purported unpredictability of the jury is a difficulty, suggesting that
unpredictability creates an incentive to settle. This incentive, the Society argues,
is a principled approach to resolving disputes because unpredictability permeates
all civil actions that proceed to trial.
Finally, the Advocates' Society contributed to the cost-benefit debate,
arguing that any comparison of trial lengths should compare the "gross number"
of jury and non-jury cases, rather than comparing individual cases. The argument
focuses on the total populations of all jury and non-jury actions, so that
appropriate account can be taken of the rates of settlement. This method of
Approximately 2/3 of the civil litigation section was in favour of retaining the jury. Interestingly,
this percentage was consistent for both plaintiff and defence counsel. The consistency in
approval rates for plaintiff and defence counsel is surprising given the normal assumption that it
is primarily defence lawyers who utilize the jury.
35
analysis proved to be productive in the Commission's own time study,
discussed below.
The fact that the majority of responses received by the Commission during
the consultation process were critical of the tentative recommendation is likely a
result, at least in part, of the tendency of those who approve to remain silent.
Nevertheless, given that the responses of the CBA— O and the Advocates'
Society, which together represent a substantial number of members of the
profession, were critical of the tentative recommendation, the Commission
acknowledged that additional empirical research was desirable.
By virtue of the consultation process, the Commission was able to determine
that there was enough interest in a time and cost study to justify the expense of
such an undertaking. Following the publication of the consultation paper, the
Ministry's sense of urgency with respect to this issue diminished as a result of
certain changes in the legislative schedule. The additional time available to the
Commission was utilized to obtain more detailed mformation concerning the
Ontario experience, by conducting the following studies: an analysis of the
relative length of jury and non-jury civil trials; the additional costs associated
with the civil jury; a survey of Regional Senior Justices of the Ontario Court of
Justice "(General Division); and a survey of past civil jurors.
2. CONSULTATION WITH THE REGIONAL SENIOR JUSTICES
In order to obtain a more comprehensive view of the effect of the civil jury
on the administration of justice, a survey was undertaken of the Regional Senior
Justices of the Ontario Court of Justice (General Division). The questionnaire
included questions on the types of cases that are more appropriate for civil juries,
as well as the effect that juries have on judges' work loads.
After consulting with a number of senior judges, it was decided that die
Regional Senior Justices would be invited to forward the questionnaire to any of
the judges in their region who, in their view, might have insights to contribute to
the survey. As a result, the Commission received a total of twenty-five
questionnaires from General Division Judges, including responses from Regional
Senior Justices in seven of the province's eight judicial regions. The other
eighteen responses came from General Division judges from across the province.
7
Infra, ch. 6.
It should be noted that the questionnaire did not ask judges to identify themselves. Nevertheless,
a large number of respondents chose to do so. Among those who identified themselves were 7 of
the province's 8 Regional Senior Justices. Whether the eighth Regional Senior responded
anonymously is not known.
36
(a) Length of Jury Trials and their Effect on Judicial
Workload
The first question that the judges were asked was whether, in their
experience, civil jury trials require more court time than trials before a judge
alone and, if so, the amount of additional time that they require. Not
surprisingly, all of the respondents observed that jury trials require additional
time. While there was some divergence among the twenty -three responses that
provided a numerical estimate, the average response was that civil jury trials take
between one-half of a day and one full day longer.^
The judges were then asked to consider whether jury trials require more
preparation time out of court than trials when they sit alone. This question was
intended primarily to ask the judges to compare the time required to write a
charge to the jury with the time required to write a reserved judgment.
Approximately two-thirds of the responses stated that there was no significant
difference in the amount of time required out of court to prepare for the two
different modes of trial. Among these responses were those from several judges
who were of the view that a charge to the jury might actually take slightly longer
in a simple case. On the other hand, just fewer than one-third of the respondents
were of the view that reserved judgments required more time to prepare.
The judges were also asked to estimate how often they reserved judgment in
civil cases, and the average amoimt of time that it took for them to prepare such
judgments. Most of the twenty -one numerical estimates as to the frequency of
reserved judgments provided in the responses were quite high, with the average
response being approximately fifty -eight percent. With respect to the amount of
time required to write reserve judgments, the answers imderstandably were quite
varied, and often were accompanied by qualifications. Since no two cases are
exactly alike, it is difficult to arrive at the "average" time that it takes to prepare
written reasons for judgment. Nevertheless, the wide range of responses, which
varied from a few hours to six months (with the majority of respondents stating
that reserve judgments can, in some cases, take weeks or even months to
complete), still indicate that litigants sometimes have to wait for a considerable
time before receiving their judgment.
While 1/2 to 1 full day longer was the average response, the estimates ranged from an additional
2 or 3 hours (from a judge who went to the trouble of breaking down the minutes required for
each extra step in a jury trial, for example, the charge to the jury) to twice as long.
The time estimates given by these respondents ranged from slighdy longer to considerably
longer, with the average estimate being substantially longer.
37
In general, the judges expressed the view that, while jury trials take longer
to complete and thereby require more judge time in the court room, they require
less judge time out of the court room. On balance, however, in the minds of
judges, jury trials still required more judge time. The only other observation that
should be noted was that, although some judges were of the view that jury trials
take longer and consume more judicial resources, they acknowledged that jury
trials generally provide decisions to the parties more promptly than trials by a
judge alone,
(b) The Jury' s Effect on Civil Lists and Settlement Rates
As stated above, the initial objective of the survey was to ascertain the effect
that juries have on the management of the courts' civil lists. The survey question
concerning this issue was intended primarily for the Regional Senior Justices
who, because of their administrative responsibilities, have the greatest familiarity
with the lists in each region. The responses of the seven Regional Senior Justices
who could be identified were almost evenly divided. Three judges expressed the
opinion that juries slow down the list, two expressed the opinion that they speed
it up through increased settlement, and two others were of the view that the jury
has no appreciable effect. Among the comments received respecting this
question, it is interesting to note that one judge expressed the view that the
increased settlement rate associated with jury trials speeds matters up, while
another judge was of the opinion that it posed a scheduling dilemma, which slows
the list down.
While there was clear disagreement on the effect of the jury on the civil lists,
the same could not be said about its impact on settlements. Of the twenty-five
responses received, all but three expressed the view that cases scheduled to be
heard before a jury have a higher settlement rate than cases scheduled to be heard
by a judge alone. In addition, most of the respondents who noted the higher
settlement rate were of the opinion that it was at least in some sense attributable
directly to the jury itself. The most common reasoning offered for this impact
was the perceived unpredictability of the jury, which, it was suggested, might
lead many parties to agree to settle.
In an effort to substantiate the hypothesis that jury matters are more likely to
settle, one Regional Senior Justice's response included settlement data from that
judge's region, which is one of the busiest in the province. According to the data
While the question about the jury's effect on the civil lists was intended for the Regional Senior
Justices, some of the other 18 respondents also offered opinions. Of the other responses to this
question, 4 judges expressed the view that the jury speeds the list up, another 4 said that it slows
it down, and 2 other judges responded that it has no appreciable effect.
38
provided for that region, fifteen to eighteen percent of matters scheduled to
be heard before a judge alone actually proceed to trial, whereas only three
percent of cases scheduled to be heard before a jury actually proceed to trial. On
the basis of these statistics, which show jury matters settling at an approximate
rate of six to one, it would appear that the jury has a marked effect on
settlements. A more detailed statistical analysis of the effect of the jury on
settlement appears below.
(c) Appropriate Cases for Juries
The judges were also asked for their views as to the kinds of cases that are
heard most appropriately before juries, and those that are heard most
appropriately before a judge alone.
Witii respect to the questions concerning the kinds of cases that are heard
most appropriately before juries, opinions were divided. Approximately one-half
of the judges were of the view that there is no class of case that is more
appropriately heard before a jury. These responses might be taken as a statement
by these judges that they can adjudicate matters as well as a jury. This would not
be a surprising position for professional adjudicators to take. The odier half of
the respondents expressed the view that there are certain types of cases that are
heard more appropriately before a jury. These respondents, moreover, generally
agreed on the kinds of cases that would benefit from public involvement, most
often referring to actions for libel, slander, false arrest, false imprisonment, and
wrongful dismissal. 'A few respondents also stated that personal injury cases were
more appropriately heard before a jury, while a single judge expressed the
opinion that every type of civil case is best heard before a jury.
The responses received to the question concerning the kinds of cases that are
heard most appropriately by a judge alone were relatively more consistent. Most
respondents expressed the view that there are certain types of cases that are best
heard by a judge alone. The kinds of cases that were most often cited were
complex cases, such as commercial matters and malpractice cases, or any case
involving considerable technical evidence. One judge also noted that cases
involving modest sums of money ought to be heard by a judge alone, while
another judge expressed the view that lengthy trials are best heard by judge
alone. While there was more unanimity among the judges in respect to this
question, there were still some responses at either extreme. For example, one
judge was of the view that all civil cases should be heard by a judge alone, while
another judge expressed confidence in the ability of jurors to deal with all types
of issues.
Infra, ch. 6, sec. 1.
39
(d) Judicial Perceptions of the Jury
Although the questionnaire did not ask the judges directly if they were in
favour of the continued existence of the civil jury, in some form, it did ask them
to state their perceptions as to the advantages and disadvantages of the jury in
civil cases. There was considerable agreement on this issue among the responses
received from the Regional Senior Justices. In general, they indicated that the
disadvantages of the jury mclude the fact that jury trials take longer than trials by
a judge alone, and that jury verdicts are often unpredictable. With respect to the
advantages, most respondents expressed the view that it was important for the
public to be mvolved in the administration of civil justice. Only two of the
responses seemed to express a conclusion as to the overall worth of the jury,
those being responses from judges who were of the view that public involvement
was "important".
Of the other eighteen responses received, six expressed the view that the
advantages of the jury outweigh its disadvantages. On the other hand, four
respondents were of the view that the jury had no advantages, or that it should be
abolished. Many of the comments contained in these responses mirrored those
contained in the responses of the Regional Senior Justices. In addition, one judge
observed that juries have difficulty assessing damages. In order to demonstrate
the point, the judge included a comparison of his calculation of damages in a
recent case, with those assessed by the jury. The jury's total was substantially
lower. On the other hand, two other judges were of the opinion that juries
restrain the judicial tendency towards larger awards. Finally, two judges
expressed concern that jurors were not compensated adequately and that an
improvement of the facilities for jurors was needed.
(e) Summary
What began as a survey of the province's Regional Senior Justices evolved
into a modest survey of the judges of the Ontario Court of Justice (General
Division). One of the insights obtained from the survey was that there is a
perception among most judges that the jury induces settlement. The most
common explanation given for this was the unpredictability of die jury, which
induces the parties to be more receptive to settlement. This view was also
reported to the Commission by numerous lawyers during the consultation
process. The judges were also generally in agreement that complex cases are not
appropriate for juries.
Another insight obtained from the survey was that judges reserve judgment
in a great number of cases, and that this often results in the parties waiting for
several weeks or months before receiving their judgment. Finally, of the
respondents who expressed an opinion as to whether the civil jury should be
40
maintained, sixty percent were in favour of retaining the jury while forty
percent were against retention. It is interesting to note that opinion on this issue
is divided among lawyers in approximately the same proportion. The wide
difference of opinion among judges demonstrates that the jury is as controversial
an issue for judges as it is for lawyers.
12
For a description of 2 relatively recent surveys of American judges in which there was a "strong
judicial endorsement of civil juries", see Galanter, "The Civil Jury as Regulator of the Litigation
Process", [1990] U. Chi. Legal Forum 201, at 205.
CHAPTER 6
THE RELATIVE LENGTH
OF CIVIL JURY TRIALS
AND THE COST OF CIVIL
JURIES
1 . THE RELATIVE LENGTH OF CIVIL JURY TRIALS
The most frequent observation made during the consultation process, as we
noted above, was that there was a need for empirical research into the relative
length and expense of civil jury trials, as compared to trials by judge alone.
While it has been an accepted truth among many judges and lawyers that jury
trials take longer and cost more than trials by judge alone, a number of
respondents expressed the view that there was a need to go beyond intuitions and
anecdotes.
The relative length of civil jury trials, as opposed to trials by judge alone,
has rarely been studied in Ontario. The study of civil jury trial duration cited
most often is the 1968 postscript to The Report of the Osgoode Hall Study on
Compensation for Victims of Automobile Accidents. The figures in the Postscript
to the Osgoode Hall Study reveal that the average time to conclude a jury trial
was 2.4 days, as opposed to 1.9 days for a trial by a judge alone. These figures
were based on the measurement unit of tenths of a court day. Due to the age of
the study, the Commission concluded that it would be desirable to conduct a new
study.
Supra, ch. 5, sec. 1.
Tlie original study is Linden, The Report of the Osgoode Hall Study on Compensation for
Victims of Automobile Accidents (1965). The postscript, which contained the study of relative
trial durations, is Linden and Sommers, "The Civil Jury in the Courts of Ontario: A Postscript
to the Osgoode Hall Saidy" (1968), 6 Osgoode Hall L.J. 252 (hereinafter referred to as
"Postscript to the Osgoode Hall Study").
Ibid., at 258.
41
42
The general purpose of the study conducted by the Commission was to
determine whether civil jury trials take longer than trials by a judge alone. If jury
trials were found to take longer than trials by a judge alone, and were thus more
expensive, this might constitute an argument for restricting the availability of the
civil jury. Of course, the time that it takes for legal proceedings to be completed
can be measured differently depending on the stage in the process from which
one is measuring. As a result, the time taken for trials can be divided into a
number of categories, including: "total time", which is the time from the filing
of a statement of claim to the final disposition of a matter; "pre-trial time",
which is the time from the filing of a statement of claim until the start of trial;
and "hearing time", which is the actual time spent by the court hearing a matter.
The study examined all three of these measurements. At the outset, it is
interesting to note that the various measurements of time have different
significance for different parties. Thus, for example, while total time might be
the most important consideration for litigants, taxpayers have a greater interest in
hearing time, and the court expenditures associated with it.
In addition to studying the comparative lengths of civil jury and non-jury
trials, the Commission collaborated with the Courts Administration division of
the Ministry on a costing study of the civil jury. The purpose of the costing study
was to estimate how much more jury trials cost to administer than trials by judge
alone.
(a) Research Design and Methodology
The original basis for the study was statistics compiled by the Ministry of the
Attorney General for the period from April 1, 1992 to March 31, 1993.
According to those Ministry figures, 702 (or approximately twenty percent) of
the 3,446 civil trials reported in 1992/93 involved a jury. With these figures in
mind, the study was designed to insure that a significant proportion of these 702
jury trials were sampled. Six courthouses were selected from four of the eight
judicial regions in the province. Table No. 1 sets out the original sample design.
4
5
The figures were provided by the Courts Administration division of the Ministry of the Attorney
General.
The courthouses selected were in Durham, York, Hamilton-Wentworth, Waterloo, Peel, and
Toronto.
43
Table No. 1
Proposed Civil Jury Research Study Sample Design
Court
Jury
Non-Jury
Total
Durham
13
13 of 43
26
York
17
17 of 42
34
Hamilton-Wentworth
34
34 of 46
68
Waterloo
50 of 104
50 of 78
100
Peel
9
9 of 116
18
Toronto
75 of 183
75 of 663
150
TOTAL
198
198
396
The figures in Table No. 1 show that the study intended originally to analyze
all of the jury trials in four of the courts, and a significant proportion of the jury
trials in Waterloo and Toronto. The 198 jury trials set out in the sample design
constituted more than one-quarter of all of the civil jury trials that were reported
in the province during the 1992/93 year. As the table illustrates, these jury trials
were to be compared to an equal number of similar non-jury trials at each
courthouse.
The general purpose of the study was to compare the amount of time
required to dispose of jury and non-jury matters. The comparison included the
three measures of time noted above— total time, pre-trial time, and hearing time.
Of particular note was the measurement of hearing time in minutes, through the
review of courtroom minute books, which are logs kept by the registrars for each
courtroom. These logs record how every minute of courtroom time is used, and
thus permitted a high degree of precision.
(b) Data Collection
Very early in the process of collecting the data it became apparent that we
would not be able to adhere to the original sample design, set out in Table No. 1.
The Ministry statistics, on which that design was based, stated that there were
702 jury trials in 1992/93. Research conducted at the six selected sites, however,
indicated that there were considerably fewer civil jury trials being conducted in
the province than had been reported by the Ministry. The reason for the
discrepancy between the Ministry figures and the data collected by the
Commission was the manner in which many trial coordinators had recorded the
existence of trials at their courts.
r
Discussions with trial coordinators indicated that most of them included in
their trial statistics any case that had completed a pre-trial conference and had
been listed for trial. One trial coordinator even included in the trial statistics at
that courthouse matters that were settled during pre-trial proceedings. The time
from pre-trial conference to trial varies from several weeks to several months.
44
depending on the region. Thus, it is quite possible that a case that was settled two
months before it was scheduled to be tried was included as a trial in the Ministry
statistics.
It should be noted that, for the purposes of the Commission's study, a trial
was defined as any case in which an actual hearing was commenced and at least
some evidence was heard. A matter was not included as a trial if the parties
appeared in court to deal only with minutes of settlement.
Due to the varying criteria utilized by trial coordinators for recording trials,
more trials were reported than had actually taken place. Table No. 2 below
shows the actual number of jury trials at each of the sites, compared to the
number of trials reported by the Ministry. The number of actual or "identified"
trials represents only 43.3 percent of the Ministry total. The final sample used in
the study differs from the actual number of jury trials because it was not possible
to locate all the necessary documentation for every case.
Table No. 2
Number of Actual Jury Trials as Compared to Ministry Statistics
Region
Provincial
Statistics
Identified
Jury Trials
Final
Sample
Toronto
183
100
95
Durham
13
9
3
York
17
5
5
Peel
9
13
12
Hamilton
34
19
19
Waterloo
104
10
6
TOTAL
360
156
140
As a result of this discrepancy in the statistics, the proposed sample design
had to be modified. Table No. 3 shows the number of cases by region that were
acmally smdied. The sample represents all of the jury trials for which data were
available at each of the six courthouses, and probably represents approximately
one-half of all jury trials in the province during the 1992/93 year. In each region
an effort was made to study a comparable number of similar non-jury cases,
which were randomly selected. In Toronto, difficulties with the tracking of cases
in the minute books resulted in an unequal number of non-jury cases being
This statement is based on the fact that the 6 courthouses in the study were supposed to have had
360 (that is, approximately 1/2) of the 702 jury trials reported for the period. If the figures from
the other courthouses were compiled according to similar standards— and there is every reason
to believe that they were— it is reasonable to conclude that the Commission's study reviewed
approximately half of the jury trials in the province.
45
studied.^ Nevertheless, the cumulative total of 250 cases studied is sufficiently
balanced for the purposes of comparison.
Table No. 3
Number of Cases per Region by Trial Type
Region
Judge
Jury
All
Toronto
50
95
145
Durham
5
3
8
York
5
5
10
Peel
18
12
30
Hamilton
22
19
41
Waterloo
10
6
16
ALL
110
140
250
(c) Types of Cases and Parties
Since the working definition of a trial in the Commission's study required
only that at least some evidence be heard, both the judge and the jury samples
include a number of cases that settled prior to a judgment from the bench or a
jury verdict. Table No. 4 below provides a breakdown of the cases sampled by
the method by which they were concluded. It should be noted that jury trials
ended in settlements more frequently, approximately ten percent more frequently
than trials by a judge alone.
Table No. 4
Number of Cases by Trial Type
Number
Percent
JUDGE
110
Decided by Judge
87
79.1%
Settled by Judge
23
20.9%
JURY
140
Decided with Jury
99
70.7
Settled with Jury
41
29.3
The study revealed a more distinct pattern when the cases were analyzed by
type. As illustrated in Table No. 5 below, almost all of the matters that were
Of the 250 cases studied in the final sample, 55.8% were jury trials, while the other 44.2% were
non-Jury trials.
Efforts were also made to dcicrniiiie the types of parties that were involved in the cases (that is.
whether they were individuals, corporations, or, more specifically, insurance companies), but
this ultimately proved not to be possible. While data was obtained from the court files with
respect to the ideiuily of the parties, that data did not rellect the practice. For example, in the
46
heard before a jury were tort claims. This contrasts with the cases heard by a
judge alone, of which only 22.7 percent were tort claims. It should be noted that
all of the tort claims heard by a judge alone were motor vehicle actions, whereas
almost three-quarters (71.5 percent) of the jury trials involved motor vehicle
actions. These fmdings support the commonly held view that civil jury trials deal
primarily with motor vehicle personal injury matters.
10
Table No. 5
Case Type by Trial Type
Case Type
Judge
Jury
All
Tort
22.7%
96.9%
64.9%
Contracts
49.5%
1.5%
22.4%
Other (unknown)
27.8%
1.5%
12.7%
The study also revealed that, in the majority of cases (72.2 percent), jury
notices were filed by the defendant. This fact is consistent with the view,
reported to the Commission in the consultation process, that juries are requested
primarily by insurance companies, who are defending the action on behalf of the
insured.
typical motor vehicle case the style of cause ordinarily refers only to two or more individuals. A
review of the court files similarly would fail to disclose tlie involvement of insurance companies
in the litigation. However, while insurance companies do not appear to be involved in motor
vehicle actions, on the face of the court documents, as a matter of practice they often are
involved. Consultation with members of the insurance bar confirmed that insurance companies
virtually always retain counsel for the defence in motor vehicle cases, and occasionally retain
counsel for the plaintiffs case as well.
A more detailed breakdown of the types of cases found in each sample is as follows:
Number of Cases by Case Type and Trial Type
Type of Case
Judge
Jury
All
Motor Vehicle
Accident
13
92
105
Tort
7
32
39
Contract
46
1
47
Other
22
2
24
All
L 88
127
215
10
In the Postscript to the Osgoode Hall Study, supra, note 2, at 253, the authors observe that the
Jury is "frequently used" in automobile cases. While there has always been a sense that the jury
hears primarily motor vehicle cases, this was not proven in the Osgoode Hall Study. The
findings in the Commission's study provide evidence in support of this long-held view.
The jury notices were filed by the plaintiffs in 16.7% of the cases, and by both parties in the
remaining 11.1% of cases.
47
(d) Court Time Taken in Jury and Non-Jury Trials
The Commission's smdy also analyzed the respective length of jury and non-
jury trials, in both minutes and days. Minutes were utilized to measure the
actual time in court taken to dispose of a case. Table No. 6 sets out the court
time, in both minutes and days, taken to dispose of jury and non-jury matters.
Both the mean and the median figures are given.
Table No. 6
Time in Court by Type o-f Trial
Minutes
Days
Type of Trial
Mean
Median
Mean
Median
Judge
1198
762
4.4
2.8
Decided by Judge
1124
701
4.2
2.6
Settled with Judge
1476
961
5.5
3.6
Jury
1023
820
3.8
3.0
Decided by Jury
1136
905
4.2
3.4
Settled with Jury
741
560
2.7
2.1
The above figures disclose that matters heard by a judge alone take an
average of approximately one-half of a day longer of court time for disposition.
While this result might be somewhat unexpected, it is important to note the
composition of the statistics. When the "Decided by Judge" and "Decided by
Jury" cases are compared, the mean or average times are almost identical. A
comparison of the "Setded with Judge" and "Settled with Jury" cases, on the
other hand, reveals a substantial difference. Cases heard without juries take
approximately twice as long to reach a settlement (5.5 days, as compared with
2.7 days for jury trials). The effect that the jury appears to have on facilitating
settlements serves to reduce the average of the total jury sample, while the
inclusion of longer complex cases within the non-jury category serves to increase
its average. Accordingly, while there appears to be no significant difference in
the amount of time required to decide jury and non-jury matters, the difference in
settlement rates appears to account for the extra half day required, on average,
for matters to be disposed of by a judge alone.
While trials by a judge alone take an average of one -half of a day longer
than jury trials, a comparison of medians reveals different results. The median
jury trial is fifty-eight minutes longer than the median trial by a judge alone. An
12
13
For the purposes of the Commission's study, 1 day in court was taken to equal 4.5 hours, which
equals 270 minutes.
The "mean" is the average time taken. The "median" is the mid-i>oint, that is, the [X)int at which
half the cases took more time and half the cases took less.
48
even greater difference is observed when the medians of "Decided by Judge" and
"Decided by Jury" are compared. The median for cases decided by a jury is 204
minutes longer than the median of cases decided by a judge. Interestingly,
however, the median for cases settled with a judge is almost double the median
for cases settled with a jury, further reinforcing the view that the jury facilitates
settlement.
In attempting to understand the disparity between the averages and the
medians, it is helpful to review the distribution of the individual samples. Table
No. 7, below, sets out the data contained in Table No. 6 in days, and allows for
a clearer appreciation of the distribution of the individual samples. An
examination of the table reveals that jury trials are considerably more likely to be
settled within the first three days of trial than non-jury trials. This distribution
explains both the average and the median in respect to settlements. The
discrepancy in the decided cases, and its effect on the overall averages and
medians, poses somewhat more of an interpretive problem. The difference might
be accounted for by the fact that, during the first three days, approximately
fifteen percent more cases heard by a judge alone are decided within that period
(55.1 percent as opposed to 40.7 percent of jury cases). The mid-point for cases
heard by a judge alone would thus arise sooner than for jury cases. However, this
does not explain why the median is lower. It is possible, of course, that cases
heard by a judge alone dealing with similar disputes take less time than cases
heard by a jury. Our study, however, is unable to establish this fact.
Table No. 7
15
Days in Court by Type of Trial
JUDGE
JURY
Days
Decided
Settled
Decided
Settled
All
1 day or less
16.1%
8.7%
7.1%
20.5%
12.6%
2 days
21.8
13.0
17.3
20.5
19.0
3 days
17.2
17.4
16.3
23.1
17.8
4 days
11.5
21.7
14.3
10.3
13.4
5 days
6.9
17.4
13.3
7.7
10.5
6-10 days
19.5
4.3
26.5
17.9
20.6
More than 10 days
6.9
17.4
5.1
0.0
6.1
Further reinforcement for the conclusion that jury and non-jury trials,
including settlements, take, on average, approximately the same amount of court
14
15
This represents approximately 3/4 of a court day. See ibid.
See supra, note 12.
49
time is obtained by comparing similar kinds of cases. A comparison of motor
vehicle trials reveals that those that were heard before a judge alone took an
average of approximately one hour longer than those that were heard before a
jury.'^ While these statistics are based on a rather small sample (thirteen trials by
a judge alone, and ninety-two trials by a jury) the results are still significant,
particularly given that discussions with counsel m our consultation process
suggested that motor vehicle cases that are heard by juries are no more or less
complex than those that are heard by a judge alone. The fact that motor vehicle
cases of equivalent complexity take approximately the same amount of time for a
judge or a jury to adjudicate suggests that there is no significant difference in the
amount of court time required to dispose of a matter by a judge alone or a jury.
While the above data suggest that, on average, jury trials require no more
court time to dispose of matters than trials heard by a judge alone, the court's
time in empanelling and selecting the jurors must also be considered. In order to
assess the amount of court time required to select a civil jury, a survey of Court
Service Managers was conducted with the assistance of the Courts Administration
division of the Ministry of the Attorney General. The survey responses ranged
from thirty to sixty minutes, with the average response being forty-eight minutes.
The apparent speed with which civil juries are selected results in no substantial
amount of court time being added to the above figures. As a result, even when
the time required to select the jury is added to the above averages, there is no
significant difference in the court time required to dispose of jury and non-jury
matters, when the two complete populations (that is, cases decided and cases
settled) are averaged.
It should be emphasized that the data reveal that there is no significant
difference in the court time required to dispose of jury and non-jury matters only
when the two complete populations are averaged. The statistics do not suggest
that a matter would require the same amount of time whether it is tried before a
judge or a jury. Indeed, that is almost certainly not the case. The Commission
was unable to undertake a study of matched pairs of cases, with a view to
demonstrating how much more time, if any, it would take to obtain a decision on
the particular facts from a jury rather than a judge. Rather, the study
demonstrates that the jury's promotion of settlement has the effect of reducing the
average time required to dispose of matters heard by a jury. This results only in
the average jury trial requiring less time than the average trial by judge alone. It
16
17
The average time for motor vehicle cases heard before a judge was 1.096 minutes. Tlie average
time for motor vehicle cases heard before a jury was 1 ,035 minutes.
Indeed, the data suggests that a jury trial might require less time to dispose of a matter than a
non-jury trial.
50
does not mean that the jury does not add court time to the adjudication of any
given matter, if that matter were to proceed to a verdict.
A final measure that should be considered in connection with court time is
elapsed hearing days. Although the means for time in court for cases "Decided
by Judge" and cases "Decided by Jury" are virmally identical, there is a
substantial difference in the elapsed hearing days of these two groups. While the
hearing of the "Decided by Jury" cases required an average of 6.3 days, the
"Decided by Judge" cases took an average of 14.2 days. Thus, it took in excess
of twice as long, in elapsed time, for cases heard by a judge alone to be decided,
even though they involved virtually the same amount of acmal court time.
A greater disparity is disclosed when the elapsed hearing days are compared
for the total population of non-jury and jury cases. As we noted above, trials
heard by a judge alone require about one-half of a court day longer to arrive at a
final resolution. In terms of elapsed hearing days, however, trials by a judge
alone take in excess of three times as many days to be heard. Trials by a judge
alone take an average of 19.7 days, while trials by a jury take an average of 6.1
days. These figures suggest that jury trials are conducted in a more expeditious
fashion. The relative speed with which jury trials are completed may contribute
to a more efficient use of courtroom time, and a speedier result for the parties.
(e) Total Time Required for Jury and Non-Jury Matters
While the analysis of the actual time spent in the courtroom reveals no
significant difference between jury and non-jury matters, a total time analysis
discloses a considerable difference. A review of the number of elapsed calendar
days from the filing of a statement of claim through to a final disposition— that is,
a settlement, judgment, or verdict— reveals a substantial discrepancy between
jury and non-jury cases. Table No. 8 sets out the number of elapsed days, in both
mean and median, at the various stages of a claim, as well as the total elapsed
days required for a matter's resolution. The data show that matters heard before
a judge alone took an average of 1 ,208 days to proceed from the filing of the
initial claim to the final resolution. Matters heard before a jury, on the other
hand, took an average of 1,430 days to be concluded, that is, in excess of seven
months longer than the average for matters heard by a judge alone.
51
Table No. 8
Time in Days by Type of Trial
JUDGE
JURY
Time
Period
Decided
Settled
All
Decided
Settled
All
All
Total
Mean
Median
1133
1003
1504
1547
1208
1085
1382
1339
1548
1418
1430
1375
1341*
1308
Before
Trial
Mean
Median
1080
963
1461
1390
1157
1033
1376
1336
1533
1416
1422
1375
1314*
1277
Trial
Mean
Median
14.2
8.0
41.6
8.0
19.7
4.0
6.3
6.0
5.1
3.0
6.0
5.0
11.5*
4.5
Judgment
/Verdict
Mean
Median
38.7
3.0
—
—
0.6
0.5
~
~
14.3*
0.6
* p < .01 (there is less than a 1 in 100 chance tliat the results occurred due to chance)
The above data reveal that the difference in averages, referred to above, is a
result of the greater amount of time before trial (265 days, or almost nine
months) in the jury sample. As we noted above, once a trial starts, juries are
over three times as fast in elapsed days at producing a resolution. This difference
m time before trial is a product primarily of trial scheduling. In many
courthouses throughout the province, because of their infrequency, jury trials are
conducted only in special sessions, once or twice a year. In Ottawa, for example,
civil jury trials are heard normally in January of each year, although, in urgent
cases, jury trials can be included on the ordinary civil list at other times in the
year.
Since jury trials require more administrative preparation than cases heard by
a judge alone, it is efficient to have them heard together at periodic sittings.
Nonetheless, it is not clear that jury trials could not be heard on a more frequent
basis than is currently the case. Efforts to bring jury matters to trial sooner would
have the effect of shortening the time before trial, and bringing the average total
elapsed days of both samples closer together. This would appear to be as much a
matter of administrative policy as it is the product of any inherent characteristic
of the jury itself.
Interestingly, after the trial, juries required an average of only 0.6 of a day
to arrive at their verdicts. Judgments from a judge, on the other hand, required
an average of 38.7 days to be released after the trial. It might be suggested,
therefore, that one of the benefits of the jury is that the litigants who have their
matters heard before a jury receive their result more promptly.
52
2. THE COST OF CIVIL JURIES
The above time study demonstrates that jury trials, as a group (that is,
including those that reach a settlement), do not utilize significantly more court
time than matters that are heard before a judge alone. Indeed, it would appear
that, on average, jury trials utilize less court time than non-jury trials. Assuming,
however, as this study suggests, that there is no significant difference in the
amount of time required to dispose of jury and non-jury matters, there are
nevertheless additional costs associated with the jury. These costs arise, for
example, as a result of the additional administrative burden placed on the court,
the additional court time required to empanel the jury, the fees that are required
to be paid to jurors, and the need for additional court officers.
In order to estimate the additional administrative costs associated with jury
trials, an informal survey of Court Services Managers was conducted at a
number of courts in the province, with the assistance of the Courts
Administration division of the Ministry. The managers were asked to identify the
additional tasks that must be performed in connection with jury trials, and to
estimate the costs associated with those tasks.
The first task identified by the Court Services Managers was administrative
paperwork. This includes the filing of the jury notice, the preparation of
correspondence with potential jurors, the preparation of notices (for example,
with respect to the jurors' absences from work), paying bills (for example,
restaurant and hotel bills), and paying the jurors' fees. The responses estimated
that the additional administrative paperwork requires the labour of three people,
for approximately six hours each. The total cost of this task, assuming that the
services are performed by administrative personnel in two job classifications, is
$364.44.
The next two tasks noted in the responses of the Court Services Managers
were empanelling and selecting a jury. The average time to organize a single
panel was estimated to be two and one-half hours. This requires the labour of one
court services officer. The total cost of this task was thus estimated to be
1 8
$39.10. With respect to the selection of the jury, the responses estimated that it
took from thirty to sixty minutes, with the average time being forty-eight
minutes. In order to select a jury, the services of all courtroom personnel are
It should be noted that a single panel may produce a number of juries. Accordingly, it is not
entirely accurate to charge the total cost of empanelling to any single jury. Nevertheless, as a
result of the difficulty in apportioning the cost of empanelling a single jury, and the relatively
low cost of the total empanelling process, we have included the total empanelling cost in our
calculations.
53
required, including a court clerk, a court reporter, three court services officers,
and a General Division judge. The total cost of the services of these individuals
for three-quarters of an hour, which is the average time required to select a civil
jury, is $305.21.
In addition to the administrative paperwork, referred to above, a variety of
other administrative tasks must be performed during the course of a civil jury
trial. Responses from the Court Services Managers estimated that these tasks
would require the services of two members of the court staff, for a total of
slightly less than ten hours. The total cost of these tasks was estimated to be
$180.58.
Finally, there are additional costs associated with the jury trial itself.
Whereas a trial before a judge alone ordinarily requires the services of one court
services officer, jury trials ordinarily require the services of three court services
officers. The addition of two court officers, over the course of a trial, can add
significantly to the cost of the proceedings. In order to estimate the added cost
over the duration of a trial, the average length of a civil jury trial was utilized.
20
The above study of comparative trial lengths revealed that civil jury trials last
an average of four days. The cost of an ordinary six-hour day of a court services
officer was multiplied by four, and then doubled to represent the fact that two
extra officers are needed. The resulting figure, $750.72, represents the greatest
additional cost associated with the jury. Of all the estimated costs, this is the most
likely to vary in accordance with the length of each trial.
The total of the additional costs, identified above, for a four-day jury trial, is
$1651.74. This amount represents the cost of all personnel, including the
additional time required of the judge to select the jury; however, it does not
include any capital costs, for example, the amortized cost of building facilities for
19
20
21
It is not always the case that 3 court services officers are utilized in civil jury trials. The Toronto
court, for example, uses only 2 officers. Nevertheless, the average number of officers reported
in the survey was 3.
Supra, this ch., sec. 1.
It might be argued, of course, that the calculation of a judge's "extra" time should not be limited
to the amount of time required for selecting a jury, but should include as well the additional time
required for a jury trial. According to the judges with whom the Commission consulted, jury
trials take approximately 3/4 of a day longer tlian non-jury trials. However, if we were to add
the cost of an additional 3/4 of a court day, we would also have to calculate the costs saved by
the jury's apparent ability to avoid or shorten trials through increased settlements. In the result,
the Commission determined tliat it would include only tliose additional costs tliat may be clearly
identified.
54
jurors. The total also excludes jurors' fees and expenses, which are negligible in
relation to a four day trial.
22
It is interesting to note that the additional cost of a jury trial estimated by the
Commission, of approximately $1,600, corresponds closely with the jury user
fees charged in a number of provinces, which are intended to recover the actual
23
additional cost of the jury. As we noted above, the average fee ordinarily
required in Alberta is between $1,000 and $2,000. Similarly, court officials m
Vancouver estimated the cost of the jury to be $450 per day, which equals
$1,800 for a four-day trial. These figures, derived from the practice m other
provinces, thus serve to reinforce our conclusion.
Notwithstanding the empirical data obtained by the Commission, we were
unable to arrive at a conclusion with respect to the broader issue, that is, whether
the abolition of the civil jury would result in significant cost savmgs. To
determine this issue, the resulting savings in administrative expenditures would
have to be set off against the present efficiencies resulting from the increased
settlement rate induced by the filing of jury notices and the commencement of
jury trials. Account would also have to be taken of the rate of appeal from jury
verdicts, as opposed to the rate of appeal from decisions of a judge alone, a
matter on which we were unable to gain conclusive evidence. Similarly, it would
be relevant to determine whether appeals from such verdicts are likely to be more
or less costly than appeals from non-jury verdicts. Unfortunately, within the
scope of the present study, the Commission was not able to determine these
matters. We were Unable, therefore, to reach a conclusion as to whether abolition
of the civil jury indeed would produce savings for the administration of justice. It
seems likely, however, that even if savings were to be achieved, they would not
be substantial.
3. CONCLUSIONS
Although it appears to have been accepted by many judges and lawyers that
civil jury trials take a greater amount of court time than trials by a judge alone,
the empirical data obtained by the Commission demonstrated otherwise. A
comparison of the respective medians of cases decided by judges and cases
decided by juries discloses that jury trials take in excess of three-quarters of a day
22
Jurors' fees are discussed infra, ch. 7, sec. 2.
23
Supra, ch. 3, sec. 3.
24
The officials did note, however, that the cost might vary sUghtly in different locations in the
province.
55
25
longer than non-jury trials. However, the averages for these two samples are
the same, which suggests that there might not be a basis for the common
perception that jury trials take longer on average. More interestingly, when
considered as a complete population, inclusive of settlements, the average court
time required for jury trials is less than for trials before a judge alone.
While the time required for empanelling the jury, making the opening and
closing addresses, and giving the judge's charge to the jury can only add to the
length of a trial, this analysis is unduly restricted. A review of the statistics for
all jury and non-jury trials studied, including both settled and decided cases,
demonstrates that the jury does not have the effect of lengthening trials. Indeed,
the average court time required to dispose of jury trials is acmally less than the
court time required to dispose of non-jury trials. The reason for this result is the
apparent effect that juries have on promoting settlements. The ability of the jury
to facilitate settlement results in less court time being required to dispose of
cases. This saving of court time appears to function in two ways: (1) more cases
settle prior to trial; and (2) cases that reach trial settle earlier. Thus, while trying
a matter before a judge alone might result in a shorter trial than if the matter
were tried before a jury, such an analysis fails to account for the fact that, had a
jury been scheduled, the case might not have reached trial as a result of a prior
settlement.
With respect to cost, our study suggests that the jury is not as expensive as
was previously thought. There are a number of reasons for this conclusion. First,
it would appear that there are significantly fewer jury trials acmally bemg
conducted in the province than Ministry statistics indicate. Second, as we noted
above, there appears to be reason to believe that juries result in the use of less
courtroom time, and thereby represent a cost savings. Moreover, there might be
additional savings that result from the apparent decrease, in civil jury matters, in
the use of judges' time outside the courtroom, and the probability that civil jury
matters have a higher rate of settlement, and a lower rate of appeal. However,
within the scope of the present report, we were not able to quantify these savings.
25
26
27
See supra, this ch., sec. 1(d), Table No. 6.
See ibid.
The view that juries facilitate settlement, demonstrated by the Commission's study and reported
by numerous lawyers and judges in the consultation process, is subject to one criticism.
Approximately 3/4 of all jury trials involve motor vehicle cases. It might be argued that this t>pe
of case lends itself to last minute settlement, and tliat such settlements might occur even if the
jury were abolished. The data obtained by the Commission in connection with this report did not
address this p(\ssibility. Having noted tliis reservation, it must be emphasized that the evidence
that is available, both empirical and anecdotal, suggests that tJie jury does play a role in tlie
settlement process.
56
Finally, when the measurable administrative costs are identified and totalled, the
additional cost of the average jury trial is not substantial
28
Finally, it should be noted that the empirical data obtained by the
Commission suggest that the cost-benefit argument against juries, referred to
29
above, is not as persuasive as was originally believed.
28
As we noted supra, this ch., sec. 1(b), the number of jury trials in Ontario is probably half the
number that is reported by the Ministry. Accordingly, it would appear to be reasonable to
conclude that there are approximately 350 jury trials annually in the province. When this number
is multiplied by $1,600, which is the average additional administrative cost of a jury trial (see
supra, this ch., sec. 2) the total annual non-capital cost of the jury to taxpayers, exclusive of jury
fees and expenses, is $560,000. Of course, this amount does not account for the potential
savings in court time that arguably are associated with the jury. As a result, on the basis of the
data obtained by the Commission, it is impossible to state defmitively that jury trials cost
taxpayers more than trials by a judge alone.
29
Supra, ch. 4, sec. 3(a).
CHAPTER 7
THE IMPACT OF JURY
SERVICE ON JURORS
1. THE CONSCRIPTION ISSUE
One of the aspects of the debate concerning the future of the civil jury that
has been neglected is the impact of the jury on the jurors themselves. During the
consultation process, it was suggested to the Commission that the impact of jury
service on individuals' lives is as an area that would benefit from further
research. In particular, one judge, who is located in the Toronto region and is
familiar with its inadequate facilities for jurors, emphasized that the treatment of
jurors requires substantial improvement. With a view to obtaining better
information concerning the impact of jury duty on the lives of individuals who
serve as jurors, the Commission determined to conduct a survey of former jurors
in civil cases. The purposes of the survey were to ascertain the extent of the
impact that civil jury duty can have on the lives of jurors, and to provide an
oppormnity to those who have served to express their attitudes with respect to the
use of the civil jury.
In stating the advantages of the civil jury, advocates of the jury often neglect
to consider its complete cost. While the jury might enhance the democratic namre
of the trial process, by allowing at least one of the parties to choose their own
mode of trial and by involving members of the public in adjudication, it has
certain disadvantages as well. Perhaps the most obvious of the jury's negative
implications for democracy is the fact that it involves compelling individuals to
serve as jurors. The fact that individuals essentially are conscripted to fulfil what
has traditionally been considered one of their most basic democratic duties, does
not necessarily constitute an abridgment of their democratic rights. Civil society,
as has so often been noted, involves obligations as well as entitlements.
Nonetheless, the unusual nature of conscripted service in contemporary
democratic society requires us to consider whether such a measure is warranted
in this instance. It remains to be shown whether the social good achieved by the
jury in civil cases is sufficient to justify imposing an obligation of service upon
the average citizen. The balancing of the jury's social utility will be dealt with
further below. Even if conscription is justified, however, questions remain with
respect to the treatment of those who are conscripted.
57
58
2. EMPLOYMENT SECURITY AND REMUNERATION
Pursuant to section 41(1) of the Juries Act, every employer is required to
grant to its employees who are summoned for jury service a leave of absence
sufficient for the employees to complete their jury obligations. Upon their return
to the workplace, the employees must be reinstated to their former positions, or
be provided with work of a comparable nature and value. '' While this provision
protects employees from losing their employment, it provides expressly that the
leave may be "with or without pay". Accordingly, the Act protects employment
only, not wages.
Section 35(1 )(a) of the Juries Act provides that jurors are to be paid the fees
and allowances prescribed under the Administration of Justice Act/' Pursuant to
the regulations made under that Act, jurors are paid for their service only after
f\ 7
the tenth day of service. Section 1 of the regulation provides as follows:
1. A juror who attends a sitting of the Ontario Court (General Division) shall be
paid a fee of $40 for each day of service after the tenth day of service up to an
including the forty-ninth day of service and $100 for each day of service after the
forty-ninth day of service.
In addition to the above fees, jurors who do not reside in the city or town in
which the trial is held are entitled to receive a travel allowance.
Although the V fees and expenses provided for in the regulation are rather
modest, they do not differ substantially from those in other provinces, at least
after ten days of service. For example, the fee in Prince Edward Island of forty
1
R.S.O 1990, C.J. 3.
2
Ibid.
3
Ibid.
4
Ibid.
5
R.S.O. 1990, c. A. 6.
6
R.R.O. 1990, Reg. 4, s. 1.
7
Ibid.
Ibid., s. 4, as am. by O. Reg. 497/93, s. 1, and O. Reg. 258/96, s. 1. It should be noted that
the latter amendment removed the right of jurors who live in the same city or town in which the
trial is held to receive a travel allowance of $2.75.
During the first 10 days of service, Ontario is clearly the least generous province.
59
dollars per day represents the highest fee paid to civil jurors for every day, or
part of a day, served. In Manitoba, jurors are paid twenty dollars for each day
that they attend for the purposes of jury selection, and thirty dollars for each day,
or part of a day, that they actually serves as a juror. However, under The Jury
Act, the presiding judge has a discretion, where a trial is "of unusual length" or
where "a juror has suffered undue hardship by reason of his attendance at court",
to increase the fees paid to jurors. The fees paid to jurors in a number of the
other provinces are as follows: fifteen dollars per day in Nova Scotia; twenty-
five dollars per day in New Brunswick; and ten dollars per day in Alberta.
In Newfoundland, jurors who are not in receipt of income from wages, self-
employment, unemployment insurance or social assistance are paid the provincial
minimum wage, which is currently $4.75 per hour. However, that province
requires that employers continue to pay the wages of employees required to serve
on a jury. Pursuant to section 42(1) of the Newfoundland Jury Act, 1991, an
employer must pay an employee, who has been summoned to court, "the same
wages... and... the same bene fits... as that person would have received if he or she
had not been summoned or required to attend upon a court or inquiry". Section
42(4) provides, however, that, in the case of a civil jury, where an employer has
incurred a cost by continuing to pay the salary and benefits of an employee who
has been summoned for jury service, "the presiding judge may make an
appropriate order as to those costs".
The Newfoundland legislation requiring employers to continue paying
employees who have been conscripted for jury service is unique in Canada.
10
II
12
13
14
15
16
17
18
19
E.G. 431/92.
Man. Reg. 320/87, s. 1(1) and (2).
The Jury Act. R.S.M. 1987, c. J30.
Ibid., s. 42(2).
Juries Act. R.S.N.S. 1989, c. 242, s. 17(1).
N.B. Reg. 90-175, s. 2(1).
Alta. Reg. 186/91. Unlike tlie Ontario provisions, the Alberta regulation also allows jurors to
claim for meals purchased.
Jury Act, 1991, S.N. 1991, c. 16, s. 43(2), and Nfld. Reg. 209/91. s. 6(1).
Supra, note 17.
It should be noted that s. 42(1) applies not only to those who have been summoned for jur>
service, but also to those whose attendance is required as a witness in a criminal or quasi-
criminal matter, and those whose attendance is required at certain inquiries.
60
While other provinces have yet to introduce such legislation, a number of law
reform bodies in the country have considered such provisions. For example, the
Law Reform Commission of Saskatchewan, in its Proposals for Reform of the
Jury Act, recommended that every juror should receive from the province
"hourly compensation at the provincial hourly minimum wage".^' The
Commission also stated that "no employee should suffer loss of income for jury
• » 22
service .
In order to achieve its goal, the Saskatchewan Commission recommended
that every employer should continue to pay the wages of any employee who is
23
required to serve on a jury. Moreover, the Saskatchewan Commission
concluded that jurors who continued to receive their salaries while serving should
be required to assign their provincial stipend to their employers. Finally, it
should also be noted that the Saskatchewan Commission was of the opinion the
legislation should permit persons such as employees of small businesses, and
salespersons on commission, to avoid having to serve as jurors. ^^
Shortly after the release of the Saskatchewan report, the Law Reform
Commission of Canada released its recommendations concerning the treatment of
jurors. The recommendations made by the federal Commission are similar to
those of the Saskatchewan Commission. Like the Saskatchewan proposals, the
federal Commission recommended "[a] fixed daily remuneration... based on the
27
provincial minimum wage or expressed as a percentage of that sum". The
20
21
22
23
24
25
26
27
Law Reform Commission of Saskatchewan, Proposals for Reform of the Jury Act (1979).
Ibid., at 7.
Ibid., at 8.
Ibid.
Ibid.
Ibid.
Law Reform Commission of Canada, The Jury in Criminal Trials, Working Paper 27 (1980).
While the federal Commission's recommendations are made with respect to jurors in criminal
cases, the nature of the work and the conditions of service are similar for jurors in both criminal
and civil cases. Accordingly, the recommendations of the federal Commission are relevant for
the purposes of the present report. It should also be noted that a number of the recommendations
made by the federal Commission were made to the provinces, which posses the power, for
example, to legislate with respect to the remuneration of jurors. See s. 92(14) of the Constitution
Act, 1867, 30 &31 Vict., c. 3 (U.K.), which assigns to the provinces exclusive legislative
jurisdiction in relation to "[t]he Administration of Justice in the Province, including the
Constitution, Maintenance, and Organization of Provincial Courts, both of Civil and of Criminal
Jurisdiction".
Supra, note 26, at 68.
61
federal Commission also recommended that employers should be required to
"continue the wages or salary of every employee during absence for jury
28
service", and that "salaried employees and wage earners called to jury service
[should] be obliged to make an assignment of their jury remuneration to
29
employers who continue their wages or salaries". Thus, both the Law Reform
Commission of Canada and the Saskatchewan Law Reform Commission were of
the view that jurors should to continue to be paid by their employers while
serving, and that those who do not receive a salary should be paid an amount
based on the provincial minimum wage.
The issue of juror remuneration has been considered more recently by the
Law Reform Commission of Nova Scotia, in its 1994 report Juries in Nova
30
Scotia. The Commission noted that, in its earlier discussion paper, the
Commission had proposed that employers should be required to continue to pay
3 1
jurors their regular wages. However, "negative public response and further
research" led the Commission to change its position in the final report. ^^ As a
result, the Commission concluded in the final report that the proposal was
impractical, and that it could be unfair to some employers.
33
Notwithstanding the absence of legislation requiring employers to continue
paying their employees who serve as jurors, it is worth noting that many
employers continue to do so nonetheless, particularly in unionized workplaces.
One of the questions asked by the Commission in its survey of former jurors was
whether their employers continued to pay their regular salary while they served
as jurors. The responses, based on 757 completed questionnaires, showed that
83.9 percent of employed persons continued to receive their full salary while
serving as jurors, while 15.6 percent received none of their regular salary. In
addition, 0.6 percent received part of their salary while serving. This finding,
which suggests that a majority of the employees continue to be paid, corresponds
with the findings of similar studies. For example, a national survey of criminal
28
29
30
31
32
33
Ibid.
Ibid.
Law Reform Commission of Nova Scotia, Juries in Nova Scotia (1994).
Ibid., at 40.
Ibid.
Ibid. By contrast, a recent report of a joint task force of the American Bar Association and the
Brookings Institution recommended "that employers be required to grant paid leave for a hmiied
peri(Ki— for example, three to five days— to their employees who serve as jurors: Charriiiii a
Future for the Civil Jury System— Report From an American Bar Assoclation/Brooklngs
Symposium (1992), at 28.
62
jurors conducted on behalf of the Law Reform Commission of Canada revealed
that only a small percentage of jurors did not continue to receive their wages. ^"^
Of the approximately 500 jurors surveyed, 51.6 percent continued to receive their
full pay while serving, while 7.1 percent of the jurors received partial pay, and
only 16.4 percent received no pay at all. The other 24.8 percent reported that
they had no regular income.
The federal smdy also revealed a great regional disparity in the way that
employers treat employees who are required to attend for jury service. In
Edmonton 32.5 percent of jurors reported that the their wages were discontinued
while they served, whereas in Toronto, the only Ontario city included in the
survey, only 0.1 percent of persons reported not receiving any of their salary
while serving. The general conclusion reached in the study— that is, that most
jurors continue to receive all or some of their wages while serving— seems to be
the case in the United States as well. A national survey of over 3,000 American
jurors revealed that approximately eighty percent of those serving on juries did
37
not lose income.
While it appears that a majority of the employed persons who serve on a jury
continue to be paid by their employers, this is not determinative of the
remuneration issue. The Law Reform Commission of Canada survey also asked
jurors their opinion of the fee and other expenses they received for jury service.
Of the respondents, 43.7 percent found the remuneration to be "small", while
38
another 18.7 percent found it to be "outrageously small". Only 35.1 percent of
the respondents found the fees to be "adequate".
Comments received in response to the smdy conducted in connection with
this report suggest that many of those who serve on juries in Ontario were
annoyed, or even insulted, by the remuneration they received. The most common
34
35
36
37
38
39
Doob, "Canadian Juror's View of the Criminal Jury Trial: A Report to the Law Reform
Commission of Canada" in The Law Reform Commission of Canada[:] Studies on the Jury
(1979) 29. Although the survey focused on jurors in criminal cases, the kind of trial on which a
juror served is irrelevant with respect to the issue of remuneration.
/^/^.,at51.
Ibid.
Pabst, Munsterman, and Mount, "The Myth of the Unwilling Juror" (1976), 60 Judicature 164,
at 170.
Supra, note 34, at 52.
Ibid. It should also be noted that the remaining 2.6% of respondents found the existing jury fees
to be "generous". See ibid.
63
complaint on the completed questionnaires received by the Commission was that
jurors were underpaid. Many of the respondents to the survey suggested that
jurors should receive at least the provincial minimum wage. Others took the
position that, due to the poor remuneration and impact on working people's lives,
only those receiving unemployment insurance benefits or social assistance
benefits ought to serve as jurors. Interestingly, many of the demands for higher
juror fees came from individuals who continued to receive their full salary.
Those who were fortunate enough to have their employers continue to pay their
salaries seemed to have a great deal of sympathy for the less fortunate jurors
amongst them.
The responses received by the Commission indicate that any perceived need
to improve juror remuneration cannot be addressed completely by requiring
employers to continue paying employees while they serve as jurors. A number of
persons who serve on a jury are without employment, and compelling them to
serve might hamper their job search. As a result, any comprehensive attempt to
compensate jurors better should include some form of reasonable minimum
payment for those without a source of income. In addition, it should be noted that
self-employed persons, who ordinarily have no third party from whom they
might continue to receive their income, are required to make the largest sacrifice
by serving.
3. SURVEY OF JURORS' EXPERIENCE, CONDITIONS, AND
SATISFACTION
In an effort to assess the experience of jurors in civil cases, the Commission
surveyed a number of persons who served in Ontario as civil jurors, or who were
part of civil jury panels, during the 1994 calendar year. Twenty-one
courthouses across the province responded to the Commission's request for lists
of persons who had served as civil jurors. On the basis of these lists, 1,482
questionnaires were sent out, of which 536 were sent to persons who served in
the Toronto region, in which a large percentage of the province's civil jury trials
take place.
The Commission received 757 responses in sufficient time to be included in
its tabulations, resulting in a tabulated response rate of 51.8 percent.'^' Of these
respondents, 78.7 percent actually served on a jury, while the other 21.3 percent
40
41
It should be noted that the list of jurors provided by the Toronto courthouse included only
persons who served on a jury.
The actual response rate is somewhat higher, as 20 questionnaires were returned for having
incorrect addresses and another 18 responses were not received in time to be included in the
tabulation.
64
were involved only in the empanelling process. It was interesting to observe the
number of respondents who expressed their appreciation of the fact that the
Commission was interested in receiving their views. The comments seem to
suggest that many jurors had suggestions or complaints about their experience,
but believed that they had no official means by which those suggestions or
complaints might be expressed. The questions asked in the survey were designed
to provide the Commission with both demographic information and the subjective
views of the jurors. It was in response to the request for the jurors' subjective
views that many of the suggestions were made.
(a) The Cost of Jury Duty
The first question that the jurors were asked related to their employment
status. As illustrated in Table No. 1 below, a majority of the jurors,
approximately 55.6 percent, were full-time employees, while another 9.2 percent
were part-time employees. Thus, 64.8 percent of those who served were
employed, either on a full-time or part-time basis. When this statistic is combined
with the fact, noted above, that most employees continue to receive their salaries,
it appears that at least fifty percent of jurors receive all or part of their wages
while they serve. The remaining jurors— approximately one-third of the
respondents— was composed primarily of persons who were retired, persons who
were self-employed, and parent/homemakers. Of these three categories, as we
noted above, it is the self-employed who stand to lose the most through jury
service. Self-employed persons, and the 15.6 percent of employed persons who
do not receive their salaries, are required to make a considerable sacrifice when
they serve as jurors.
42
The responses included comments such as "thanks for taking an interest" or "it's nice to see that
somebody cares".
65
Table No. 1
Employment Status
AREA
Employment Status
Toronto
Other
Ail
Self-employed
7.9%
11.2%
9.9%
Full-time
56.6
54.9
55.6
Part-time
7.2
10.5
9.2
Parent/Homemaker
3.8
7.7
6.2
Retired
18.3
11.4
14.1
Student
2.1
1.3
1.6
Unemployed
2.0
2.5
2.3
Two jobs
2.1
0.7
1.2
Percentage of total sample
38.6
61.4
100
Number
290
461
751
Responses received from jurors who were self-employed indicated that
three-quarters of them lost income. The average amount reported as lost by those
who were self-employed was $996. This figure, of approximately a thousand
dollars, is a very a high price to pay for the privilege of assisting in the
adjudication of a private dispute. It should also be noted that the 15.6 percent of
employed persons who do not receive their normal wages reported that they lost
an average of $497 .
In addition to lost income, jurors reported incurring expenses in the course
44
of their service. The daily average for expenses reported by jurors was
45
$16.86. The average of the total expenses reported by jurors, for their complete
46
term of service, was $61.55. This figure applies equally to those who continue
43
44
45
46
It should be noted that the figures reported by those who were self-employed were often
estimates— for example, a real estate agent cannot say for sure how much he or she might have
earned in a given week. The figures provided by those who were employed, however, are more
likely to be accurate.
The expenses that were most often listed were for parking, meals, transportation, and child care.
The largest average expense reported was for meals, while the lowest average expense was for
child care, since 92% of all respondents reported no child care expenses.
The daily average for expenses was higher in Toronto at $19.52, as compared to an average of
$14.36 at the other court houses. It should also be noted that 78% of all jurors reported average
daily expenses of less than $20, which seems to indicate that the daily average applies to most
jurors.
Interestingly, the total average figure of $61.55 is lower than the average daily rate of $16.86
multiplied by 5.4 days, which is the average length of a trial as reported by the jurors. This
discrepancy might be the result of the fact that jurors might not have sat for 5.4 full days.
66
to earn their salary while serving and those who do not, but is obviously more of
a hardship for the latter.
Jurors who served on a jury reported that their trials lasted an average of 5.4
days. Table No. 2 below illustrates the responses received from jurors who
served on a jury, in Toronto and other locations, with respect to the number of
days served. The fact that the mean and the median figures are so close to each
other further substantiates the fact that the typical jury trial takes about four to
five days.
Table No. 2
Days Served on Jury
Mean
Median
Range
Toronto
4.8
4.0
0-22.5
Other
6.0
5.0
0-25
All
5.4
5.0
0-25
(b) Jurors' Experience and Impressions
In addition to obtaining statistical and demographic information, the survey
attempted to gauge juror satisfaction. Previous studies have shown that jurors
have a great dislike for being required simply to wait in the courthouse. In the
Commission's study, those who were summoned for jury duty were asked the
percentage of their time at the courthouse that was spent waiting. As can be seen
in Table No. 3, 32.8 percent of the respondents spent over half of their time
waiting. The table sets out the responses according to whether or not the
individuals served on a jury. This reveals that those who did not serve on a jury
spent considerably more time waiting. For example, 28.1 percent of those who
did serve on a jury, as opposed to 53.9 percent of those who did not serve on a
jury, spent over half of their time waiting— a ratio of almost two to one.
Table No. 3
Percentage of Time Spent Waiting
Served on Jury
Time Waiting
Yes
No
All
0-25%
43.2%
22.4%
39.6%
26 - 50%
28.8%
23.8%
27.7%
51 -75%
18.1%
24.5%
19.1%
over 75%
10.0%
29.4%
13.7%
The above data demonstrate that the time of those who are summoned for
jury duty is used most efficiently once they are selected for a trial. Similarly, the
Commission's study confirms, as one would expect, that, as trial length
67
increases, the percentage of time jurors spend waiting decreases. Table No. 4
demonstrates, for example, that persons who reported spending twenty-five
percent or less of their time waiting spent an average of 5.9 days on the jury. On
the other hand, those who reported spending over seventy-five percent of their
time waiting spent an average of one day on the jury. The disproportionate
amount of time spent waiting by those whose service was limited to one day
would appear to be the result of the time taken to select the juries, a process that
a great number of jurors reported to be most inefficient.
Table No. 4
Time Waiting and Days on Jury
Time Waiting
Mean Days on Jury
0-25%
5.9 days
26 - 50%
4.9
51 -75%
3.1
over 75%
1.0
ALL
4.4
Waiting seems to have the effect of decreasing jurors' enthusiasm for jury
service. The data collected by the Commission indicate that the more that jurors
are kept waiting, the less sympathetic they are to the preservation of the civil
jury. When asked whether the jury should continue to be available for most civil
trials, 73.7 percent of those who waited twenty-five percent of their time or less
answered affirmatively. On other hand, only 59.8 percent of those who waited
seventy-five percent of their time or more answered in the affirmative. The 13.9
percent difference suggests that excessive waiting leads to disenchantment with
the jury.
As Table No. 5 below reveals, those who spent twenty-five percent or less
of their time waiting were above average in their approval of the jury. Those
who waited more than twenty-five percent of their time, however, were below
average in their approval of the jury. Those most supportive of continuing the
availability of the civil jury appear to be those who have been utilized most
efficiently.
68
Table No. 5
Time Waiting and Approval of the Jury
Percentage of Time Spent Waiting
Continue jury trials
0-25%
26-50%
51-75%
over 75%
ALL
Yes
73.7%
61.1%
54.8%
59.8%
64.5%
No
20.7%
32.6%
37.3%
35.6%
29.2
Depends
5.6
6.3
7.9
4.6
6.2
ALL
39.6
27.7
19.1
13.7
-
The findings of the Commission's study with respect to the effect of waiting
are in accord with the conclusions of other studies. As has been indicated, other
research into juror satisfaction reveals that the aspect of the job that jurors most
dislike is the waiting. In the Law Reform Commission of Canada's survey of
jurors, 51.8 percent of the respondents stated that waiting was the aspect of the
job that they disliked the most. While the national figure was 51.8 percent, the
percentage of jurors surveyed in Toronto— the only Ontario region included in the
study— who identified waiting as the aspect of the job that they disliked the most
48
was considerably higher, at 72.6 percent. The fact that such a high percentage
of jurors in Toronto expressed dissatisfaction with waiting is particularly
noteworthy since a majority of the civil jury trials in the province are held in
Toronto. The current practice at the Toronto courthouse is to keep prospective
jurors on hand for a full week before releasing them. Obviously, this practice can
result in some individuals being required to wait for a considerable amount of
time before possibly being selected for a trial. While this is the practice in
Toronto, practices vary throughout the province.
The findings of the federal Commission seem to be in accord with jury
49
Studies conducted in the United States. In the American study referred to above,
"long periods spent waiting in the jury lounge" was the aspect of the job that
respondents most disliked. On the basis of their findings, the authors concluded
47
48
49
50
Supra, note 34, at 54. It should be noted that, at 5L8%, "waiting" was the most common
complaint by a substantial margin. By comparison, the next most common complaint, "job
neglect", was mentioned in only 7% of the responses.
Ibid. The higher proportion of Toronto respondents who disliked waiting is probably a result of
the fact that 89.2% of respondents reported spending a "moderate" or "large amount" of time
waiting. These figures are substantially higher than the figures from any of the other six
locations surveyed. See ibid.
See Pabst, Munsterman, and Mount, supra, note 37.
Ibid., at 164.
69
that "[j]urors' favourable reactions [to serving] are diminished not by small fees
or loss of income but by the inefficient and wasteful practices of some courts"
51
In an attempt to assess the impact of service on jurors' views of the jury,
jurors were asked for their impression of the jury and jury service both before
and after they had served. As Table No. 6 demonstrates, a majority of those
surveyed had a favourable view of the jury prior to serving, while only 11.6
percent had an unfavourable view prior to serving.
Table No. 6
Impression of the Jury and Jury Service Before Serving
Favourable
56.1%
Unfavourable
11.6%
No opinion
32.3%
While the Commission's study shows that the citizens of Ontario are
generally favourably disposed towards the jury, actual service on the jury seems
to increase their approval. A review of Table No. 7, below, indicates that actual
involvement with the jury tends to give people an even more favourable
impression of it. Of those who had a favourable impression of the jury before
serving, 40.2 percent became more favourable, while only 20.2 percent became
less favourable— a ratio of approximately two to one. On the other hand, of those
who had an unfavourable impression of the jury before serving, 37.2 percent
became more favourable, while 34.6 percent became even less favourable. Thus,
the ratio of change amongst those whose view of the jury was unfavourable prior
to service was approximately one to one. However, perhaps the most significant
statistic generated by this comparison is the fact that, of those who had no
opinion of the jury before serving, 51.6 percent became more favourable, while
only 18.1 percent became less favourable— a ratio of approximately three to one.
The main conclusion that may be drawn from this comparison is that
involvement with the jury tends to increase public appreciation of the system. As
the statistics demonstrate, those who have no opinion or a favourable impression
of the jury prior to service have a strong tendency to become more favourably
disposed towards the jury after service. In addition, even those who have an
unfavourable impression of the jury prior to service are just as likely to become
more favourable after service. This leads to the conclusion that service on the
jury makes members of the public even more favourably disposed to the jury than
they would be otherwise. This finding is in accord with the conclusions of an
'■ IM^
70
American study of 8,468 jurors in sixteen federal and state jurisdictions, which
found that sixty-three percent of the jurors reported having a more favourable
52
attitude to jury duty after servmg.
Table No. 7
Impression of the Jury and Jury Service After Serving
Favourable
Before Service
Unfavourable
Before Service
No Opinion
Before Service
ALL
More Favourable After
Service
40.2%
37.2%
51.6%
43.6%
Less Favourable After
Service
20.2%
34.6%
18.1%
21.4%
No Change
39.6%
28.2%
30.2%
35.0%
Although a majority of the respondents had a favourable impression of the
jury both before and after their service, most still found the experience at least
somewhat inconvenient. As can be seen in Table No. 8, below, 43.3 percent of
the respondents found their experience with the jury system either "moderately"
or "extremely" inconvenient. On the other hand, a majority of the respondents
were only "slightly" or "not at all" inconvenienced. The extent of the
inconvenience experienced by the respondents appears to have a direct
relationship with their views about the future of the civil jury, as will be
discussed in greater detail below.
Those who are hiost likely to have a favourable impression of the jury before
service are unemployed persons, students, and retired persons. Those who are
most likely to have an unfavourable impression of the jury before service are
persons who are employed on a part-time basis.
52
53
54
Munsterman et al., The Relationship of Juror Fees and Terms of Service to Jury System
Performance (1991), appendix C, citea in Diamond, "What Jurors Think: Expectations and
Reactions of Citizens Who Serve as Jurors", in Litan (ed.), Verdict[:] Assessing the Civil Jury
System (1993) 2^2, at 285.
The survey did not actually contain a "Not at All" category, as it was assumed that everyone
was at least slightly inconvenienced. Nevertheless, 7.9% of the respondents created this fourth
category, an apparent testament to the fact that jury duty really does fit into some people's lives
(most likely the retired and those employed in the evening).
See infra, this sec.
71
Table No. 8
Extent to Which Jurors Were Inconvenienced by Jury Duty
Not at All
7.9%
Slightly
48.8%
Moderately
28.8%
Extremely
14.5%
Finally, those who were involved with jury duty were asked whether they
thought that the jury should continue to be available for most civil trials. Given
that jurors are compelled to attend, the Commission was interested to learn about
their views on the future of the jury. As Table No. 9 discloses, those surveyed
approved of the continuation of the civil jury for most actions at a rate of over
two to one. Notwithstanding the less than ideal circumstances in which
individuals are required to serve as jurors, 64.5 percent of the respondents
remained in favour of the continued availability of the jury for most civil actions.
Jurors were also asked whether they would request a jury if they were involved
in a civil law suit that proceeded to trial. The responses to this question were
almost identical to the responses to the question concerning the future of the jury,
with 61.6 percent of the respondents stating that they would prefer a judge and
jury, thirty percent stating that they would select a judge alone, and 8.4 percent
stating that their decision would depend on the particular case.
Table No. 9
Jurors' Views as to Whether Jury Trials Should Continue to be Available
AREA
Continue Jury Trials
Toronto
Other
ALL
Yes
59.1%
68.3%
64.5%
No
33.5%
26.3%
29.2%
Depends
7.5%
5.4%
6.2%
Although a majority of the respondents were in favour of continuing the
availability of the civil jury, a close relationship exists between approval of the
jury and the level of inconvenience experienced by the respondent. As Table No.
10 illustrates, those who were not inconvenienced, or were only slightly
inconvenienced, were above average in their approval of the continued
availability of juries in civil matters. On the other hand, only 38.7 percent of
those who were extremely inconvenienced by the experience were in favour of
the continued availability of the civil jury, which is substantially below the
average of 64.5 percent. While the correlation between the level of
inconvenience experienced by the jurors and their approval of the jury is not
surprising, it underscores the need for improvements in the terms and conditions
of service.
72
Table No. 10
Jurors' Views as to Whether Jury Trials Should Continue to be
Available and Extent Jurors Inconvenienced
Extent Inconvenienced
Continue Jury Trials
Not at All
Slightly
Moderately
Extremely
ALL
Yes
88.7 %
72.0 %
56.9 %
38.7 %
64.6%
No
11.3%
20.7%
37.4%
53.8%
29.2%
Depends
0.0%
7.3%
5.6%
7.5%
6.2%
(c) Jurors' Comments
In addition to the above questions, former jurors were invited to comment on
their experiences. The comments ranged from extremely positive, to extremely
negative. ^^ Generally, however, the responses that included comments contained
constructive thoughts on how jury service and the jury system could be
improved. While the comments were not tabulated mathematically, certain
comments appeared more frequently than others.
The two complaints that were repeated most often were (1) that jurors were
not compensated adequately; and (2) that too much time was wasted, particularly
during the selection process. The view that jurors deserve better remuneration
was advocated by those who continued to receive their salaries, as well as by
those who did not. A number of respondents suggested that the provincial
minimum wage ought to be the minimum that jurors are paid. This standard, as
we noted above, ^^ is employed elsewhere in Canada, and was the remedy that
was favoured by many of the respondents to deal with the dissatisfaction
concerning the adequacy of the remuneration. Other respondents expressed the
view that employers should be required to pay the salaries of their employees
who are required to serve. A further suggestion was that jurors' expenses should
be made deductible for income tax purposes.
A different approach to deal with the inadequate remuneration received by
jurors was advanced by a number of respondents. It was suggested, in at least ten
responses, that only individuals who receive a pension and unemployed persons
should be required to serve on a jury. Such a proposal, of course, would raise
considerable problems with the representativeness of the jury.
55
56
57
For example, one juror commented that "[i]t was an honour to participate in a jury verdict'
For example, one juror commented that the experience was "a total waste of time".
Supra, this ch., sec. 2.
73
In addition to the inadequacy of the remuneration, jurors expressed concern
about the selection process, which most perceived to be conducted in an
58
inefficient manner. As noted above, more time is spent waiting by those who
do not serve on a jury. One respondent from Toronto informed the Commission
that he had been required to wait for an entire week without being selected for a
trial. Experiences such as this tend to irritate individuals, who otherwise appear
not to mind giving up their own time, if they are able to make a contribution.
Being required to attend, and to wait for an extended period of time without
being asked to serve, is understandably annoying. A number of respondents
reported having to waste the better part of a day before being told that they would
not be selected for a jury.
Respondents also expressed their dislike for not being selected to serve on a
jury. This is particularly so given the fact that individuals can be required to wait
or remain "on call" for jury duty for two weeks or more, depending on the
region and, at the end of this prolonged process, might not be given the
59
opportunity to serve. In response to this problem, some American jurisdictions
have instituted a "one day-one trial" policy whereby individuals who are not
selected for a trial on the first day on which they have been notified to appear are
automatically dismissed from further duty. The "one day-one trial" practice has
the decided advantage of giving individuals a prompt indication of whether they
will be needed and thus allows people to plan their affairs more easily. As well,
the practice insures that those individuals who are required to give up more than
a day of their time will actually participate in a trial. In effect, the practice
manages to deal with two of the most disliked aspects of jury service by reducing
waiting substantially and by guaranteeing a trial for those who are required to
return. An American study of the civil jury system undertaken jointly by the
Brookings Institution and the American Bar Association strongly recommended
that courts should follow the "one day-one trial practice".
A number of respondents made a further suggestion concerning the effective
use of jurors' time, that is, that the court should sit longer hours each day. Most
court sittings begin at 10:00 a.m. and end at 4:30 p.m., including lunch and other
breaks. Many jurors reported that they were prepared to work longer days, and
58
59
60
61
Supra, this ch., sec. 3(b).
Whereas in Toronto the practice is to keep prospective jurors at the counhou.se for up to a week
before releasing them from jury duty, the Sheriff at Brampton tells all prospective jurors that the
selection process takes "at least two weeks". The prospective jurors are not obliged to be at the
courthouse for this entire period, although they are required to be available to attend as required.
Supra, note 33, at 29.
Ihid.
74
f\1
expressed annoyance with the shortness of the court day. Similarly, many
jurors reported being frustrated by numerous delays in the presentation of
evidence.
In addition to the concerns about the adequacy of the remuneration and the
effective use of the their time, the respondents to our survey expressed concerns
about courthouse conditions and the way that they were treated by court officials.
Court facilities in the province are housed in buildings averaging over fifty years
of age. As a result, many of the courthouses in the province are in need of
upgraded facilities for jurors. The lack of adequate facilities formed the basis of
numerous complaints. A number of respondents complained about the chairs in
which they were required to sit. Others expressed the view that more comfortable
waiting rooms would alleviate at least some of the discomfort of waiting. Jurors
also requested better access to telephones, while a considerable number
expressed astonishment that they were not provided with coffee or tea. A smaller
number of respondents suggested that meals should also be provided.
The treatment that some jurors received from court officials was also the
subject of numerous comments. A number of jurors reported being treated with
disrespect by court officers, and in some instances by lawyers and judges. On the
other hand, at least as many jurors wrote positively of the treatment received
from everyone involved with their trial. Nevertheless, the number of jurors who
did complain suggests that measures need to be taken to ensure appropriate
treatment of jurors by court officials.
The positive comments and the negative comments received by the
Commission were relatively evenly distributed. Many of the critical comments,
however, were made by respondents who expressed the view that the civil jury
ought to continue to be available. In general, these critical comments were
constructive. These respondents offered suggestions to improve an institution that
they valued. A smaller number of critical comments were received from
individuals whose perception of the jury was unfavourable, and who took the
62
63
64
One disgruntled respondent stated, "I start my work day at 7:30 and work until 6:00, so I don't
see what would be so hard for court to run from 9 to 5".
A number of recommendations to improve the facilities for jurors in the province were made in
a relatively recent report to the Courts Administration Management Committee of the Ministry
of the Attorney General. The report notes that some courthouses lack proper jury assembly
facilities, as well as adequate facilities for parking, food and drink. See Ontario, Report of the
Juries Act Project (1992), at 20-21.
As one juror explained, "It's bad enough that I have to be away from the office, the least they
could do is provide a phone for me to call in at the breaks".
75
opportunity to recount their experience of inefficiency and express their view that
the jury should be abohshed.
In general, the Commission's survey disclosed that, after serving on a jury,
a considerable majority of former jurors are supportive of the institution.
Nevertheless, even supporters admit that there are problems with the treatment of
jurors that require attention.
4. CONCLUSIONS
Although some people who serve on juries might not have done so if service
was voluntary, after serving, most people look back on the experience
favourably. This does not mean that the conditions in which jurors serve could
not be improved. Jury service, as has already been described, can make
considerable demands on people's time, finances and general well being.
Currently in the province there is a regional disparity in the treatment of jurors.
While some courts ask prospective jurors to attend at the courthouse every day
for a week, others require them to be on call for three weeks or more.
There are a number of other ways in which the experience of jurors might
be improved. For example, on a motion to strike a jury notice the impact of a
long trial on the lives of the jurors might be considered. This would balance the
needs of prospective jurors with the needs of the litigants. Similarly, provisions
for improved juror remuneration would mitigate the impact of conscription, and
signal to jurors that their contributions are valued. Finally, improving the
empanelling process and providing better facilities would demonstrate to jurors
that their time and comfort are important concerns. Serving as a juror might be
the fulfillment of an important social duty, but individuals ought to be able to
fulfil that duty in a more convenient and comfortable fashion than currently
appears to be the case.
65
66
See supra, notes 37 and 52, at 164 and 285, respectively.
The stress associated with jury service is often overlooked. In Hafemeister and Ventis, "Juror
Stress[:] What Burden Have We Placed on Our Juries?" (1993), 56 Tex. B.J. 586, the authors
describe the myriad of ailments complained of by jurors, including insomnia, stomach distress,
heart palpitations, and depression. While the stress suffered by jurors is often magnified in
criminal proceeding, stress plays a role in all situations in which individuals are asked to make a
difficult decision that will effect people's lives. See, also, Kelley, AcUlressin\> Juror Stress: A
TrialJudge's Perspective (1994), 43 Drake L. Rev. 97.
CHAPTER 8
CONCLUSIONS AND
RECOMMENDATIONS
FOR REFORM
1. GENERAL
As we noted earlier/ the Commission made a tentative recommendation in
its Consultation Paper on the Use of Jury Trials in Civil Cases, that "juries
should be available, upon judicial order, only where the predominant issues in the
action concern the values, attimdes or priorities of the community and the ends of
justice will be best served if the fmdmgs of fact or assessment of damages are
made by a jury".
The tentative recommendation was based primarily on the assumption that
jury trials cost significantly more than trials by a judge alone and, to a lesser
extent, on the perception that juries are more unpredictable than judges. Since the
publication of the consultation paper, the Commission has had an opportimity to
conduct further research into these assumptions. The study of the relative length
and cost of civil jury trials, discussed above, demonstrated that, while the
administrative cost of a jury trial of average length is approximately $1,600 more
than for a trial conducted by a judge alone, this additional cost has to be balanced
against the potential savings associated with the jury's apparent effect on
settlements, both before and during trial. When accoimt is taken of the tendency
of the jury to induce settlements, the overall cost of the jury does not appear to
be substantial. Indeed, it is not clear that abolition of the civil jury would produce
a net cost savings.
With respect to the second argument made in the consultation paper in
support' of the tentative recommendation— that is, the purported unpredictability
Supra, ch. 5, sec. 1.
Ontario Law Reform Commission, Consultation Paper on the Use of Jury Trials in Civil Cases
(1994).
Ibid., at 33.
Supra, ch. 6.
[77]
78
of the jury— other views received during the consultation process suggested that
this is not a sufficient basis for eUminating the civil jury. While a number of
lawyers and judges suggested to the Commission that the impact of the jury on
settlement rates is a result of its perceived unpredictability, other respondents
suggested that judges are equally unpredictable. Still other respondents noted that
cases that are truly "predictable" are likely to settle before trial. Accordingly,
cases that reach trial are "unpredictable" by definition.
While the debate concerning the question whether juries indeed are
unpredictable has many viewpoints, there is little empirical evidence available to
resolve the issue. It might be noted, however, that the studies that have attempted
to evaluate jury competence have concluded that juries have a strong tendency to
arrive at the same conclusions as judges. In light of this conclusion, it is unclear
what the factual foundation might be for the perception of jury unpredictability.
Given the questions that remain unanswered with respect to the perception that
juries are unpredictable, the Commission has concluded that perceived
unpredictability is not a compelling argument for restricting the availability of the
civil jury.
As a result of the further consultations and empirical research conducted by
the Commission, subsequent to the publication of the consultation paper, it would
appear that the arguments advanced in support of the Commission's tentative
recommendation have lost their persuasive force. However, a further argument
against the use of juries in civil cases emerged as a result of the consultation
process. The fact that the jury is composed of conscripted individuals, many of
whom suffer serious disruptions in their personal and business lives by serving,
required further consideration as a possible argument for circumscribing the
availability of civil juries.
In order to assess the views of those who have experienced this conscription,
the Commission conducted a comprehensive survey of former jurors. As
discussed above, the survey revealed that, notwithstanding the hardships that
Judges, who are professional adjudicators, make numerous decisions, many of which are
reported or known to the legal community. This enables lawyers to attempt to "predict" the
future decisions of individual judges. Juries, on the other hand, are constituted for a limited
period, and for a single function. Given the unique composition of every jury, it is impossible to
predict their decisions. This inability to predict a jury's verdict, is offered by supporters of the
jury as one of its primary virtues, as it is indicative of the fresh non-professional {perspective that
each jury brings to its adjudicative task.
See, for example, Kalven and Zeisel, The American Jury (1966), at 58.
Supra, ch. 7, sec. 3(b).
79
jury duty can cause, 64.5 percent of those who had been summoned to serve
were in favour of the continued availabihty of jury trials for most civil actions,
whereas only 29.2 percent were of the view that civil jury trials should be
abolished.^ Therefore, the survey strongly suggests that, in general, the members
of the public that have served as jurors are in favour of maintaining the civil jury.
However, former jurors did identify a number of changes that, in their view,
would improve the experience of serving.
Thfe further research and consultation conducted by the Commission
established that many of the arguments made for abolishing the civil jury were
based on assumptions that lack an empirical foundation. Our research suggests
that civil jury trials do not cost taxpayers a significant amount, and do not result
in increased use of courtroom facilities. Moreover, consultations with judges,
lawyers, and jurors indicated that the individuals actually involved in such trials
are in favour of their continued existence by an approximate ratio of two to one.
Opponents of the civil jury often assert that juries are not competent to make
determinations, particularly with respect to the assessment of damages. Given the
lack of data demonstrating that juries are not competent to assess damages,
opponents of the civil jury, in our view, have failed to meet the burden of proof
necessary for abolishing this institution, which appears to enjoy considerable
public support. As a result, the Commission has concluded that the jury should
continue to be available in civil cases. Accordingly, the Commission
recommends that, subject to the recommendations made below, the present law
respecting the availability of the civil jury should not be amended.
While, in the Commission's view, there would appear to be no sufficient
justification for further restricting the availability of civil juries, there would
appear nevertheless to be room for some improvements. To this end, the
Commission makes a number of recommendations, below.
2. JURY USER FEES
Q
As we discussed above, many other provinces in Canada have legislation
that requires the party who requests a jury to pay the additional costs associated
with it. However, the methods adopted for calculating jury fees vary from
province to province. The amount usually required varies from approximately
$1,000 to $2,000, depending on the length of the trial and the method of
The other 6.2% stated that their view would def)end on the circumstances and the kind of case.
9
Supra, ch. 3, sec. 3.
80
calculation. The Commission's study estimated that a four-day jury trial^' in
Ontario would cost an average of approximately $1,600 more than if the matter
were heard before a judge alone, assuming the current rate of juror
remuneration. Thus, if a jury fee were introduced in Ontario, a party requiring a
civil jury would have to pay approximately $1,600, depending on the length of
the trial.
While the introduction of a jury fee would help offset the additional
administrative costs associated with the jury system, it has certain inherent
disadvantages. The most significant problem with implementing a user-pay
scheme for the civil jury is that, in some instances, it might act as a financial
deterrent that would prevent individuals from having access to the mode of trial
of their choice. When added to the high cost of a trial, the introduction of a jury
user fee might make the jury too expensive for some litigants. As a result, the
Commission recommends that the present law should not be amended to impose a
user fee on a party to an action who requires that the action be tried with a jury.
This would prevent the ability to pay from interfering with a litigant's right to
choose his or her own mode of trial.
3. THE TREATMENT OF JURORS
Although a majority of the individuals who responded to the Commissions'
survey of former jurors expressed the view that the jury should continue to be
available for most civil actions, the survey also revealed that the remuneration
jurors receive, and the conditions under which they serve, require
improvement.
The most common complaint expressed to the Commission by former jurors
was that the compensation received was inadequate. As we have noted, many
Ontarians are required to make a substantial financial sacrifice in order to serve
as a juror. Further, while the review of remuneration rates for jurors in other
provinces, described above, '^ reveals that jurors generally are not well
compensated anywhere in the country, the rate of remimeration in Ontario is
considerably below the national average, at least for the first ten days of
10
11
12
13
Discussed supra, ch. 6, sec. 2.
Four days is the length of the average jury trial. See the Commission's study of comparative
trial lengths, supra, ch. 6, sec. 1 .
The survey is discussed supra, ch. 7, sec. 3.
Supra, ch. 7, sec. 2.
81
service. ^"^ The Commission has concluded, therefore, that the fees paid to jurors
are lower than is appropriate. At the same time, however, the Commission is
mindful of the seriousness of the current fiscal crisis in the province.
Accordingly, the Commission recommends that, as soon as the necessary
financial resources can be made available, consideration should be given to
increasing the fees paid to jurors.
For a number of reasons, however, the Commission is not in a position, at
present, to recommend the appropriate rate of compensation. Since any
modification of the fees paid to civil jurors would also affect the fees paid to
criminal jurors, such a recommendation is beyond the scope of the present
report. Determination of the appropriate rate of compensation for jurors would
require, among other things, a review of criminal jurors, including a
determination of the number of criminal jurors who serve each year, and the
average length of their service. Moreover, any reform of juror fees should
address a number of related issues. For example, as we discussed above, both
the Law Reform Commission of Canada'^ and the Saskatchewan Law Reform
Commission*^ recommended not only that all jurors should receive remuneration
based on the provincial minimum wage, but also that employers should be
required to continue to pay the wages of employees who are required to attend
for jury duty, and that employees who continue to receive their salaries while
attending for jury duty should be required to assign the remimeration received
from the province to their employers. Accordingly, the Commission recommends
that, at such time as it might be feasible to consider increased juror
compensation, the Ministry of the Attorney General should undertake the
necessary studies in order to determine the appropriate rate of compensation that
should be paid to jurors generally. The Commission further recommends that any
reform of juror fees should address the following related issues: (a) whether
employers should be required to continue to pay the wages of employees who are
required to attend for jury duty; (b) whether the provincial remimeration should
be paid to all jurors, or only to those jurors who would otherwise receive no
compensation; and (c) whether employees who continue to receive their salaries
while attending for jury duty should be required to assign the remuneration
received from the province to their employers. In the interim, the Commission
14
15
16
17
Since the average civil jury trial takes only approximately 4 days, most jurors never receive the
fee of $40 for each day of service, which applies only after 10 days of service. See R.R.O.
1990, Reg. 4, s. 1, reproduced supra, ch. 7, sec. 2.
Supra, ch. 7, sec. 2.
Law Reform Commission of Canada, The Jury in Criminal Trials, Working Paper 27 (1980), at
68.
Law Reform Commission of Saskatchewan, Proposals for Reform of the Jury Act (1979). at 7-8.
82
recommends that fmancial hardship should be taken into account more
consistently as one of the compassionate circumstances that will excuse a person
from jury duty.
Other common complaints received from former jurors concerned the
inadequacy of the available facilities and working conditions.'^ In the
Commission's view, individuals who are required to attend and participate in the
administration of justice deserve to be treated with the utmost of respect, and are
entitled to enjoy at least a minimal level of comfort while serving. Accordingly,
the Commission recommends that the Ministry of the Attorney General should
review the conditions at the courthouses throughout the province and develop
provincial standards for those facilities, as well as for the treatment of jurors.
These standards should address the concerns expressed by former jurors,
including a more efficient method for juror selection and the provision of access
to certain amenities, for example, telephones, food and beverages, and
comfortable seating.
4. AVAILABILITY OF THE JURY IN ACTIONS INVOLVING THE
GOVERNMENT
One of the arguments that is often invoked m favour of retaining the jury for
civil matters is that the jury represents a safeguard agamst the abuse of power by
government and, to a lesser extent, by judges. As we noted above in our
discussion of this argument,'^ there is little evidence to demonstrate that concerns
about impartiality motivate parties to issue a jury notice. However, that might be
a result of the fact that juries are not available for actions agamst the government.
At present, actions against federal, provincial, and municipal governments
20
must be tried without a jury. Litigants in cases mvolving the government,
however, might prefer that their action be decided by members of the
community, rather than by an appointee of the government itself. The
consultation process imdertaken by the Commission revealed that many lawyers
19
20
The complaints received in this respect ranged from the lack of comfortable seating— a
particular concern for those who suffer from back problems— to the unavailability of telephones.
Supra, ch. 4, sec. 2(a).
Juries are prohibited in actions for "relief against a municipality" by s. 108(2)12 of the Courts of
Justice Act, R.S.O. 1990, c. C.43. Section 11 of the Proceedings Against the Crown Act,
R.S.O. 1990, c. P. 27, provides that proceedings against the provincial Crown "shall be without
a jury". Similarly, with respect to the federal Crown, see the Crown Liability and Proceedings
Act, R.S.C. 1985, c. C-50, s. 26, as en. by S.C. 1990, c. 8, s. 31. The tide of the statute was
changed by S.C. 1990, c. 8, s. 21.
83
in the province are in favour of making the jury available for actions involving
the government. A number of judges also expressed a positive view of such
reform.
It has often been said that it is important that justice not only be done, but
that it also be seen to be done. For many members of the public, the possibility
of lay participation in actions involving the government may make our legal
system seem fairer and thus enhance their respect for the administration of
justice. Thus, a reform that would make the jury available for actions involving
the government would strengthen the public's respect for the administration of
justice, and address any doubts that members of the public might have about
impartiality. Moreover, it is difficult to discern a stong policy foundation for
subjecting non-government defendants to jury trials, but not the government
itself.
The Commission recommends, therefore, that section 108(2)12 of the Courts
of Justice Act, which prohibits a jury in an action against a municipality, and
section 11 of the Proceedings Against the Crown Act, which prohibits a jury in an
action against the provincial Crown, should be repealed. The Commission further
recommends that the Government of Canada should be urged to repeal section 26
of the Crown Liability and Proceedings Act, which prohibits a jury in an action
against the federal Crown.
5. MOTION TO STRIKE OUT A JURY NOTICE OR DISCHARGE A
JURY
As we indicated above, the Commission is of the view that the jury should
continue to be available in Ontario for most civil actions. In an effort to preserve
the presumption in favour of the availability of the jury, while dealing with some
of the criticisms of the civil jury system expressed in the consultation process, the
Commission has concluded that certain amendments should be made to rule
47.02 of the Rules of Civil Procedure. ^^
21
22
Supra, thisch., sec. 1.
R.R.O. 1990, Reg. 194. Rule 47.02 provides as follows:
47.02 (1) A motion may be made to the court to strike out a jury notice on the ground
that,
(a) statute requires a trial without a jury; or
(b) the jury notice was not delivered in accordance with rule 47.01 .
(2) A motion to strike out a jury notice on the ground that the action ought to be tried
without a jury shall be made to a judge.
84
Rule 47.02(2) deals with a motion to strike out a jury notice "on the ground
23
that the action ought to be tried without a jury". While the rules do not provide
a judge hearing a motion under rule 47.02(2) with criteria for determining the
appropriateness of the jury, the jurisprudence suggests that a jury notice may be
struck out as being inappropriate, either on the groimd of complexity, or on the
ground of potential prejudice:
[A] jury notice may be struck out (prior to trial, at the interlocutory stage) on the
ground that jury trial is inappropriate, i.e. because the matter is too complex to be
handled by a jury... or where, because of the circumstances surrounding the case,
prejudice exists which may result in one of the parties being unable to get a fair trial
before a jury.
Complexity may arise in a variety of ways. For example, it has been
established that a jury notice may be struck out as being inappropriate "on the
ground that the action raises issues of fact or law which make the action too
complex to be tried by a jury. Similarly, complexity may arise by reason of the
form of the action, or the fact diat more than one action is being tried. "^^ Thus,
jury notices have been struck out where the facts or circimistances of the case are
foimd to be too complex for a jury, or "where the evidence is likely to be of a
(3) Where an order striking out a jury notice is refused, the refusal does not affect the
discretion of the trial judge, in a proper case, to try the action without a jury.
23
24
25
26
It is interesting to note that, although r. 47.02(2) does not provide explicitly that, where an
action ought to be tried without a jury the jury notice may be struck out, this would nevertheless
appear to be the case. See Watson and Perkins, Holmested and Watson[:] Ontario Civil
Procedure (1993), Vol. 3, 47§14, at 47-24, which states as follows:
Oddly, neither s. 108 [of the Courts of Justice Act, supra, note 20] nor Rule 47
specifically provides, in so many words, for the striking out of a jury notice on the
grounds that trial by jury is inappropriate. (Section 108(3) simply provides that on
motion the court may order that issues of fact be tried or damages assessed, or both,
without a jury, and rule 47.02— which bears the heading 'Where Jury Trial
Inappropriate'— requires that a motion to strike out a jury notice on the ground that the
action ought to be tried without a jury shall be made to a judge). However, it is well
established by the case law that where a trial by jury is inappropriate, either because of
complexity... or possible prejudice... the court may strike out the jury notice, in which
case the trial will be by a judge alone.
Watson and Perkins, ibid., 47§12[1], at 47-20.
/^/J.,47§14[6](a), at 47-27.
See, for example, Whether v. Walters (1992), 7 C.P.C. (3rd) 197 (Ont. Gen. Div.), in which
there were a number of complicating factors. The plaintiff had commenced 4 separate actions
arising out of 4 separate automobile accidents, each of which had aggravated the injuries
sustained in the previous accidents. The actions were to be tried together or one after the other.
In one of the actions there was a crossclaim to determine whether the defendants were insured.
There was also likely to be complicated medical and actuarial evidence, and damages would
have to be assessed at different dates. See, also, Irfan v. Lojius (1987), 22 C.P.C. (2d) 277
85
technical nature which a jury is likely to have difficulty in comprehending" .
Jury notices have also been struck out in a number of cases in which difficult
28
questions of law were required to be determined. In Fulton v. Town of Fort
Erie,^^ Krever J., as he then was, held as follows:
[BJecause of recent developments in the law, the more difficult question, which I
think is a question of law, is that relating to mental distress. And, where difficult
questions of law are required to be determined in a civil action, a jury, in my opinion,
is inappropriate. Put another way, the legal question with relation to mental distress is
too difficult to make trial by jury an appropriate method of trial.
More recently, however, the Court of Appeal for Ontario has held that the
existence of a difficult or unsettled question of law is not in itself a ground for
discharging the jury. In Murray v. Collegiate Sports Ltd}^ the court held as
follows :^^
We are of the opinion... that the trial Judge erred in discharging the jury. In his
reasons, he stated that he was motivated by the fact that there were 'serious, difficult
and unsettled questions of law as to who should bear the onus in this case.' It was his
obligation to resolve the question of onus and put the appropriate question to the jury.
If other questions necessarily followed he could put those further questions and if that
brought about difficulties, the question of discharging the jury could be reconsidered.
The decision m Murray v. Collegiate Sports Ltd. was followed in Cosford v.
Cornwall?^ In that case, speaking for the court, Goodman J. A. stated i^"^
(Ont. Dist. Ct.), in which the plaintiff had sustained similar personal injuries in 2 motor vehicle
accidents. A jury notice in the second action was struck out on the ground that it would be
difficult for the jury to differentiate between and assess the injuries sustained in the 2 accidents.
In Kovacs v. Skelton, [1966] 1 O.R. 6 (H.C.J) a jury notice was struck out where the case
involved trying separate issues of damages involving 8 persons injured in an automobile
accident.
27
28
29
30
31
32
33
34
Arrow Transit Lines Ltd. v. Tank Truck Transport Ltd., [1968] 1 O.R. 154 (H.C.J.), at 155.
See Fulton v. Town of Fort Erie (1982), 40 O.R. (2d) 235 (H.C.J. ), and MacDougall v. Midland
Doherty Ltd. (1984), 48 O.R. (2d) 603 (H.C.J.). See, also, Damien v. O'Mulvenny (1981), 34
O.R. (2d) 448 (H.C.J. ).
Supra, note 28.
Ibid., at 237. The decision in Fulton v. Town of Fort Erie was followed in MacDougall v.
Midland Doherty Ltd., supra, note 28.
(1989). 40C.P.C. (2d) 1 (C.A.).
Ibid., at 3.
(1992), 9 O.R. (3d) 37 (C.A.).
Ibid., at 47-48.
86
The trial judge did not exercise his discretion in dispensing with the jury on the
ground that the nature of the evidence was too complex or technical for a jury to
make a proper assessment. On the contrary... he dispensed with the jury on the basis
that the law to be applied to the facts as found by them was too difficult to explain to
them.
In my opinion, he erred in this regard. It was his duty to determine the legal
principles to be applied in the case and to instruct the jury with respect to those
principles....
. It is my view that the trial judge erred in law in exercising his discretion to
dispense with the jury on the ground that 'I'm doing that because in my judgment,
there are issues now involved that aren't properly put to a jury to be decided'. The
issues to which he referred were issues of law which it was his duty to decide and the
difficulty in deciding such issues did not form a basis for dispensing with the jury.
Questions of law are never matters for the jury to decide.
As a result of the decisions in Murray v. Collegiate Sports Ltd. and Cosford
V. Cornwall, there would appear to be very limited scope to strike out a jury
notice on the ground of the complexity of the legal issues involved. While the
Commission acknowledges that issues of law are decided exclusively by the
judge, not the jury, we are nevertheless of the view that there are limited
circumstances in which the nature of the legal issues involved should be an
acceptable ground upon which to strike out a jury notice. The Commission has
concluded, for example, that a jury notice should be struck out as inappropriate
where the complex or uncertain nature of the law at issue is such that a jury,
properly instructed, would nevertheless fmd the law difficult to comprehend or
apply. Similarly, the Commission is of the view that a jury notice should be
struck out as inappropriate where the substantive issues in the case are issues of
law and the issues of fact are negligible or are merely incidental, or where the
issues of law and fact are inextricably interwoven.
As we noted above, a jury notice may be struck out as being mappropriate
not only on the ground of complexity, but also on the ground of potential
prejudice. This ground addresses the concern that, as a result of the
circumstances surrounding the case, one of the parties might not be able to obtain
a fair trial before a jury.^^ Such prejudice might arise, for example, where an
action has been the subject of considerable media attention in advance of die trial.
35
Watson and Perkins, supra, note 23, 47§12[1], at 47-20.
87
although it would appear that such publicity is no longer an automatic ground for
striking out a jury notice.
In addition to the above grounds for striking out a jury notice, the
Commission has concluded that a jury notice should be struck out where the
judge is of the opinion that jury service would constitute an unwarranted
inconvenience to jurors, after considering the nature and importance of the matter
or matters at issue, the interests in trial by jury expressed by the parties, and the
likely duration of the trial. This would require a judge to strike out a jury notice
where he or she is of the opinion, after considering the nature of the case and the
inconvenience that jury duty entails for many individuals, that a jury trial is not
warranted. This ground is a response, in part, to those former jurors who
informed the Commission that they are in favour of the continued availability of
the civil jury, but who expressed the view that there should be a threshold that
should be met before a jury may be requested.
A number of former jurors and judges, who responded to the Commission's
surveys, suggested that there should be a monetary threshold— that is, a minimum
amount that must be claimed in an action before a jury may be requested. The
Commission concluded, however, that the most appropriate method to deal with
the problem of "minor" or "simple" cases being tried with a jury, and thereby
inconveniencing individuals unnecessarily, is on a case by case basis. In the
Commission's view, civil jurors are entitled to have their interests considered, in
addition to those of individuals who request a jury trial. Our recommendation, set
out below, addresses this concern.
In view of the conclusions reached above, and in view of the absence of
express guidance provided for judges hearing a motion under rule 47.02(2), the
Commission has concluded that it would be desirable to clarify the grounds upon
which a judge may strike out a jury notice as being inappropriate. Accordingly,
the Commission recommends that rule 47.02 of the Rules of Civil Procedure
should be amended to provide that a judge hearing a motion under rule 47.02(2)
shall strike out a jury notice where the judge is of the opinion that:
1. The trial will likely be so complex that a jury will be unable to
discharge its responsibilities adequately, including complexity arising in
the following circumstances:
36
See Demeter v. Occidental Life Insurance Co. of California (1979), 23 O.R. (2d) 31 (H.C.J.),
affd 26 O.R. (2d) 391 (Div. Ct.), where the court concluded, at 33, that "publicity does not
automatically warrant a conclusion that a jury cannot be found that will arrive at a fair
appj-eciation of the evidence"
88
(a) where the facts or circumstances of the case are likely to be too
complex for a jury;
(b) where the evidence is likely to be of a technical namre and the a
jury is likely to have difficulty in comprehending such evidence;
(c) where the complex or uncertain nature of the law at issue is likely
to be such that a jury, properly instructed, would nevertheless fmd
the law difficult to comprehend or apply;
(d) where the substantive issues in the case are issues of law, and the
issues of fact are negligible or are merely incidental; or
(e) where the issues of law and fact are inextricably interwoven.
2. Potential prejudice exists, such that it is likely that one of the parties will
not be able to obtain a fair trial before a jury.
3. Jury service would constitute an unwarranted inconvenience to jurors,
after considering
(a) the namre and importance of the matter or matters at issue;
(b) the interests m trial by jury expressed by the parties; and
(c) the likely duration of the trial.
The grounds upon which a judge may exercise his or her discretion at trial to
try an action without a jury include not only those grounds upon which a jury
notice may be struck out prior to trial, but also grounds "relating to the conduct
of the trial, such as inflammatory advocacy or the putting of improper material
before the jury." For the reasons noted above, the Commission has concluded
that it would be desirable to clarify the grounds upon which a trial judge may
discharge the jury at trial. Accordingly, the Commission recommends that the
Courts of Justice Act should be amended to provide that a trial judge shall make
an order dispensing with the jury under section 108(3) of the Act where the trial
judge is of the opinion that:
1. The trial will likely be so complex that the jury will be unable to
discharge its responsibilities adequately, including complexity arising in
the following circumstances:
^7
Watson and Perkins, supra, note 23, 47§16[1], at 47-36.
89
(a) where the facts or circumstances of the case are likely to be too
complex for a jury;
(b) where the evidence is likely to be of a technical namre and the a
jury is likely to have difficulty in comprehending such evidence;
(c) where the complex or uncertain nature of the law at issue is
likely to be such that a jury, properly instructed, would
nevertheless find the law difficult to comprehend or apply;
(d) where the substantive issues in the case are issues of law, and the
issues of fact are negligible or are merely incidental; or
(e) where the issues of law and fact are inextricably interwoven.
2. Potential prejudice exists, such that it is likely that one of the parties will
not be able to obtain a fair trial before a jury.
3. Jury service would constitute an imwarranted inconvenience to jurors,
after considering
(a) the nature and importance of the matter or matters at issue;
(b) the interests in trial by jury expressed by the parties; and
(c) the likely duration of the trial.
4. There has been inflammatory conduct or improper material has been
placed before the jury.
Rule 47.02(3) of the Rules of Civil Procedure provides that "[w]here an
order striking out a jury notice is refused, the refusal does not affect the
discretion of the trial judge, in a proper case, to try the action without a jury".
Section 108(3) of the Courts of Justice Act provides that, "[o]n motion, the
court may order that issues of fact be tried or damages assessed, or both, without
a jury". While rule 47.02(3) suggests that the trial judge has the discretion to
discharge the jury in appropriate cases, without reference to the requirement of a
motion, it has been held that, pursuant to 108(3) of the Courts of Justice Act, the
38
Supra, note 20.
90
discretion may be exercised only upon a motion of one of the parties. ^^ The
Commission has concluded, however, that the trial judge should have the power
to consider and represent the interests of the jurors, who are otherwise
unrepresented at the trial, and to dismiss the jury on his or her own initiative
where it would be appropriate to do so in order to protect their interests.
Accordingly, the Commission recommends that section 108(3) of the Courts
of Justice Act should be amended to provide that, where the trial judge is of the
opinion that jury service would constitute an imwarranted inconvenience to
jurors, after considering (1) the nature and importance of the matter or matters at
issue; (2) the interests in trial by jury expressed by the parties; and (3) the likely
duration of the trial, the trial judge shall dismiss the jury, and may complete the
trial by him or herself, without the necessity of a motion to that effect.
6. CONCLUSION
After conducting extensive consultations with members of the bench, the
bar, and the public, as well as a detailed time and cost study, the Commission
has concluded that the civil jury does not increase the cost of a trial unduly, and
is generally well regarded by those who have had experience with the system.
Moreover, it is worth noting once again that our study revealed that there are
significantly fewer jury trials conducted in the province than was previously
thought to be the case. Even many critics of the civil jury admit that the jury is
appropriate in certain cases, citing as examples actions for defamation and
actions involving public bodies. It would appear, therefore, that their criticism is
not that the jury should be abolished, but rather that there are certain kinds of
action for which the civil jury should not be available. As we noted above, the
Commission reached the tentative conclusion in the consultation paper that
39
40
41
42
Cosford V. Cornwall, supra, note 33. However, the court left open the jwssibihty that the trial
judge might have the right to dismiss the jury on his or her own initiative in certain limited
circumstances. The court stated, at 44, as follows:
If, in a particular case, circumstances relating to illegality, criminality or public policy
were involved in the question of retention of the jury, then different considerations might
apply to the right of a trial judge to dispense with the jury on his own initiative. No such
circumstances exist in the present case and I do not think it appropriate to speculate as to the
nature of the circumstances which might justify a trial judge in dispensing with the jury. It
may be that even if such circumstances existed, his right would be limited merely to declaring
a mistrial.
See supra, ch. 6, sec. 1(b).
Supra, this ch., sec. 1.
Supra, note 2.
91
"juries should be available, upon judicial order, only where the predominant
issues in the action concern the values, attitudes or priorities of the community
and the ends of justice will be best served if the findings of fact or assessment of
damages are made by a jury"."*^ In light of the further consultations and
additional research undertaken by the Commission, we have concluded that it is
not possible to identify, with any degree of certainty, those cases for which a jury
trial is particularly appropriate, and that such a standard, therefore, would be
extremely difficult to apply in practice. Accordingly, in this final report, the
Commission has sought to identify opportunities for abuse of the right to require
a jury under the current law, and has made recommendations directed at
preventing such abuse. As we have indicated, it is our view that this objective
should be achieved on a case by case basis, in accordance with the
recommendations set out in this report.
"^^ Ibid., 2it 33.
SUMMARY OF RECOMMENDATIONS
The Commission makes the following recommendations:
GENERAL
1. Subject to the recommendations made below, the present law respecting
the availability of the civil jury should not be amended.
JURY USER FEES
2. The present law should not be amended to impose a user fee on a party
to an action who requires that the action be tried with a jury.
THE TREATMENT OF JURORS
3. (1) As soon as the necessary financial resources can be made
available, consideration should be given to increasing the fees
paid to jurors.
(2) At such time as it might be feasible to consider increased juror
compensation, the Ministry of the Attorney General should
undertake the necessary studies in order to determine the
appropriate rate of compensation that should be paid to jurors
generally.
(3) Any reform of juror fees should address the following related
issues:
(a) whether employers should be required to continue to pay
the wages of employees who are required to attend for jury
duty;
(b) whether the provincial remuneration should be paid to all
jurors, or only to those jurors who would otherwise receive
no compensation; and
(c) whether employees who continue to receive their salaries
while attending for jury duty should be required to assign
the remuneration received from the province to their
employers.
193]
94
4. Financial hardship should be taken into account more consistently as one
of the compassionate circumstances that will excuse a person from jury
duty.
5. The Ministry of the Attorney General should review the conditions at
the courthouses throughout the province and develop provincial
standards for those facilities, as well as for the treatment of jurors.
AVAILABILITY OF THE JURY IN ACTIONS INVOLVING THE
GOVERNMENT
6. (1) Section 108(2)12 of the Courts of Justice Act, which prohibits a
jury in an action against a municipality, should be repealed.
(2) Section 1 1 of the Proceedings Against the Crown Act, which
prohibits a jury in an action against the provincial Crown, should
be repealed.
(3) The Government of Canada should be urged to repeal section 26
of the Crown Liability and Proceedings Act, which prohibits a
jury in an action against the federal Crown.
MOTION TO STRIKE OUT A JURY NOTICE OR DISCHARGE
A JURY
7. Rule 47.02 of the Rules of Civil Procedure should be amended to
provide that a judge hearing a motion under rule 47.02(2) shall strike
out a jury notice where the judge is of the opinion that:
1 . The trial will likely be so complex that a jury will be unable to
discharge its responsibilities adequately, including complexity
arising in the following circumstances:
(a) where the facts or circumstances of the case are likely to
be too complex for a jury;
(b) where the evidence is likely to be of a technical nature
and the a jury is likely to have difficulty in
comprehending such evidence;
(c) where the complex or uncertain nature of the law at issue
is likely to be such that a jury, properly instructed, would
nevertheless find the law difficult to comprehend or
apply;
95
(d) where the substantive issues in the case are issues of law,
and the issues of fact are negligible or are merely
incidental; or
(e) where the issues of law and fact are inextricably
interwoven.
2. Potential prejudice exists, such that it is likely that one of the
parties will not be able to obtain a fair trial before a jury.
3. Jury service would constitute an unwarranted inconvenience to
jurors, after considering
(a) the nature and importance of the matter or matters at
issue;
(b) the interests in trial by jury expressed by the parties; and
(c) the likely duration of the trial.
8. The Courts of Justice Act should be amended to provide that a trial
judge shall make an order dispensing with the jury under section 108(3)
of the Act where the trial judge is of the opinion that:
1 . The trial will likely be so complex that the jury will be unable
to discharge its responsibilities adequately, including
complexity arising in the following circumstances:
(a) where the facts or circumstances of the case are likely to
be too complex for a jury;
(b) where the evidence is likely to be of a technical nature
and the a jury is likely to have difficulty in
comprehending such evidence;
(c) where the complex or uncertain nature of the law at issue
is likely to be such that a jury, properly instructed, would
nevertheless find the law difficult to comprehend or
apply;
(d) where the substantive issues in the case are issues of law,
and the issues of fact are negligible or are merely
incidental; or
96
(e) where the issues of law and fact are inextricably
interwoven.
2. Potential prejudice exists, such that it is likely that one of the
parties will not be able to obtain a fair trial before a jury.
3. Jury service would constitute an unwarranted inconvenience to
jurors, after considering
(a) the nature and importance of the matter or matters at
issue;
(b) the interests in trial by jury expressed by the parties; and
(c) the likely duration of the trial.
4. There has been inflammatory conduct or improper material has
been placed before the jury.
Section 108(3) of the Courts of Justice Act should be amended to
provide that, where the trial judge is of the opinion that jury service
would constitute an unwarranted inconvenience to jurors, after
considering (1) the nature and importance of the matter or matters at
issue; (2) the interests in trial by jury expressed by the parties; and (3)
the likely duration of the trial, the trial judge shall dismiss the jury, and
may complete the trial by him or herself, without the necessity of a
motion to that effect.
Copies ot this publication may be purchased from the Ontario Government Bookstore, 880 Bay Street,
Toronto, or by mail order from Publications Ontario, 50 Grosvenor Street, Toronto, Ontario
M7A 1N8. Telephone (416) 326-5300. Toll free long distance 1-800-668-9938.