Civil Trials in Ontario
Most civil actions never reach a courtroom. This page is about the ones that should, and what running them actually involves.
Book My 15-Minute Assessment →Most civil actions never reach a courtroom. This page is about the ones that should, and what running them actually involves.
Book My 15-Minute Assessment →Deciding to go to trial is a commercial decision before it is a legal one. It should be made with the numbers in front of you.
A judge, or in limited circumstances a jury, hears the evidence and decides the disputed facts, then applies the law to them. Each side calls witnesses who are examined and cross-examined, documents are entered through those witnesses, experts give opinion evidence where it is admissible, and counsel make closing submissions. The judgment that follows resolves the claim, and a costs award usually follows the result.
The overwhelming majority of Ontario civil actions end in settlement, discontinuance or a pre-trial disposition. That is not a failure of the system. Trial is expensive, slow and uncertain, and a settlement that arrives early is often worth more than a judgment that arrives late.
So the question is not whether you could win. It is whether the amount in issue, discounted by the risk of losing and by the cost of getting there, exceeds what is on the table now. A claim worth a hundred thousand dollars that costs seventy thousand to try is not a claim worth trying unless something other than money is at stake.
Sometimes something else is at stake. A defendant who will face the same claim repeatedly, a contractual term that governs future dealings, a reputation that cannot absorb an admission, a limitation issue that forecloses a later action. Those are reasons to try a case that the arithmetic alone will not show.
We would rather tell you a case should settle than run a trial you should not have paid for.
The sequence in the Superior Court is set by the Rules of Civil Procedure:
Simplified procedure under Rule 76 applies to claims within its monetary limit and compresses much of this. Discovery is shortened, evidence in chief is largely delivered in writing, and the trial itself is time limited. For a mid-value claim it is usually the more sensible route.
Examinations for discovery decide more outcomes than trials do. A party who gives an answer on discovery is bound by it, and an answer that cannot be reconciled with a document produced three months earlier is the kind of problem that does not improve with time.
Preparation for discovery therefore matters more than most clients expect. That means knowing the documents before the other side asks about them, understanding which admissions are survivable and which are not, and being ready for the questions that are uncomfortable rather than only the ones that are convenient.
Undertakings given on discovery have to be answered, and refusals have to be defensible. A refusal that a court later finds unjustified costs more than the answer would have.
By the time a matter is set down for trial, both sides usually know what the evidence is. What separates them is what they have done with it.
A civil trial is built out of witnesses. Documents are not self-proving; with limited exceptions they enter the record through a witness who can speak to them. A case with excellent documents and no one to introduce them is not the case it appears to be on paper.
Lay witnesses give evidence of what they saw, did and said. They are examined in chief, cross-examined, and their credibility is assessed against the documents and against each other. Preparing a witness means making sure they understand the process and tell the truth clearly; it does not mean scripting them, and a witness who sounds scripted damages the case.
Expert witnesses give opinion evidence where the subject is beyond ordinary knowledge, and only where the opinion is relevant, necessary and delivered by a properly qualified expert. An expert owes a duty to the court that overrides any duty to the party paying the fee, and that duty is acknowledged in writing. Reports must be served in advance, and an expert who has not complied with the rules may not be heard.
The most common evidentiary failure we see is not a bad witness. It is a good witness whose account was never tested against the documents before trial.
Costs in Ontario generally follow the event, meaning the losing party pays a portion of the winner's legal costs. That portion is set by the court and is normally a partial indemnity, so a successful party still bears real expense.
Offers to settle change this. A party who makes a written offer and then does better at trial than the offer can obtain costs on a higher scale from the date of the offer. A well-timed offer is one of the few tools that shifts risk onto the other side, and it should be made early enough to matter.
Disbursements sit outside all of this: court fees, transcripts, expert fees and, where the evidence requires it, the cost of bringing witnesses to court. On a technical case the expert fees alone can rival the legal fees.
We give clients a budget by stage rather than a single number, because the decision to continue is made at each stage rather than once at the beginning.
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