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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. 


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