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Court of Appeal Split on Whether Credibility Finding on Misapprehended Evidence Warrants New Trial

Written by admin on . Posted in Uncategorized.

Reasons for judgement were released today with split reasons but the BC Court of Appeal addressing whether a new trial is warranted where a Court makes an adverse credibility finding based in part on misapprehended evidence.
In today’s case (Zajaczkowski v. Grauer) the Plaintiff was injured in a collision and sued for damages.  At trial the Plaintiff’s diminished earning capacity claims were dismissed with the Court finding there were issues with the Plaintiff’s credibility.  The trial judge misapprehended some of the Plaintiff’s evidence with respect to his education.  The Plaintiff’s appeal was dismissed but dissenting reasons were provided finding a a new trial was warranted in these circumstances.
The majority provided the following reasons:
[44]         While the judge clearly accepted the thrust of this evidence, which was evidence of fatigue and pain, he also found that it afforded “an insufficient factual underpinning for any compensation for loss of earning capacity”. In my view, the inability of the trial judge to find a factual underpinning for the claim lay not in an error of law; the trial judge expressly noted, at para. 51, that “a plaintiff need only show a real and substantial possibility of a future event leading to an income loss, in accordance with Perren v. Lalari, 2010 BCCA 140”. The claim for loss of earning capacity failed because the judge found the appellant had not met the evidentiary burden described in Perren. He did not accept the appellant’s own evidence of his limitations. The witnesses provided some anecdotal evidence of occasions when the appellant was limited in his work but that did not establish the appellant was, overall, unable to work as much as he had worked before his injury. As the respondents’ counsel submitted, the impact of the appellant’s lingering pain upon his capacity to work may have been so minimal as to be difficult to assess. I cannot say the trial judge erred in coming to the conclusion that the evidence did not support a claim under this head of damages. I would also dismiss the appeal founded upon this argument.
In dissent Madam Justice Saunders reasoned as follows:
[53]         The question on both past and future earnings loss is not whether the appellant’s income was diminished or will be diminished from that which he had earned before the accident, but whether it was diminished or will be diminished from that which he could have earned but for the accident. It appears that the appellant’s business was thriving, considerable work was available to him and it was, in the vernacular, a time in which he could “make hay”. If the appellant’s earnings were lessened by reason of the injury from the accident, the appellant is entitled to be compensated for the diminishment.
[54]         The evidence of the three witnesses discussed above supports the appellant’s evidence that from time to time his injury limited his hours and intensity of work. If accepted, the evidence of these witnesses alone, and combined with the appellant’s evidence, supported a claim for past wage loss of some amount, and possibly a claim for future wage loss on the capital asset approach of Brown v. Golaiy (1985), 26 B.C.L.R. (3d) 353 (S.C.)per Finch J., although certainly not in the scale claimed by the appellant at trial.
[55]         The judge did not review the evidence of these witnesses in any detail and said only that “I accept the thrust of the evidence from those witnesses, that Mr. Zajaczkowski had less energy and more pain after the accident”. The judge concluded, “Their testimony … did not lead to the further conclusion, that in the result, the Plaintiff worked less overall and earned less overall.”
[56]         It is here, I consider, that the judge’s assessment of the appellant’s credibility creates the impact that requires this court to interfere with the order appealed. In my view, one cannot say that absent the error in that credibility assessment, there would have been such a lack of credit given to the substance of the evidence of these witnesses. In other words, the misapprehension of evidence in the credibility assessment leaks into the result of the trial, with the effect that the order made by the judge in respect to earnings loss cannot stand, in my view.
[57]         In reaching this conclusion I have not addressed the last strong conclusion of the judge concerning evidence of the Balano invoice. I agree that such evidence was understood correctly by the judge, and that alone it could have supported rejection of the appellant’s evidence. However, the judge made the appellant’s evidence of his education one leg of what was a relatively brief discussion of credibility, and that leg is broken.
[58]         I would echo the words of Mr. Justice Hall in Loveridge v. British Columbia, 2007 BCCA 425: “The appellant was entitled to a correct consideration of the full substance of his case”. In the circumstances I have described, I do not consider the appellant received that consideration. I therefore conclude that the appeal should be allowed and a new trial ordered.
 

Expert Criticized for Becoming "an Advocate for the Defence"

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Adding to this site’s archived case summaries addressing advocacy by expert witnesses, reasons for judgement were released today by the BC Supreme Court, Kamloops Registry with critical comments about an expert witness.
In today’s case (Odian v. Carriere) the Plaintiff sustained a chronic neck injury as a result of a collision.  Her symptoms impacted her vocational functioning.  In the course of the lawsuit the Defendant had the Plaintiff assessed by an occupational therapist who conducted a functional capacity evaluation and provided the Court with opinion evidence expressing optimism that a kinesiology program “will likely improve” the Plaintiff’s condition.  In criticizing this opinion as “not well based” and expressing concern that the opinion strayed into prohibited advocacy Mr. Justice Dley provided the following comments

[48]         Ms. Phillips’ optimism that the new kinesiology program will likely improve Ms. Odian’s condition is not well based. There is no history or details that would justify her opinion. Ms. Phillips’ initial opinion as set out above was far less certain than what she said at trial.

[49]         I am concerned about the objectivity of Ms. Phillips’ opinion.

[50]         Ms. Phillips’ testimony was challenged particularly in light of a rebuttal report she had prepared. During her cross examination, Ms. Phillips was at times evasive and non-responsive. The tenor of the rebuttal report, coupled with her testimony and demeanor in court, was indicative of a witness who had become an advocate for the defence.

[51]         Putting Ms. Phillips in the most favourable light to the defence, the best that can be said about her opinion is that Ms. Odian may receive some benefit from new programs, but they will not cure her symptoms. Ms. Odian will still have discomfort.

[52]         I prefer the opinions of the medical experts who agree that Ms. Odian’s condition is chronic. Dr. Robinson summarized it best:

The treatment of chronic headache related to head and neck trauma is usually difficult. Research is limited despite the frequency and burden of these injuries to individuals and society. As yet there is no physical therapy that has been found to be curative. At most patients will experience temporary benefit and on occasion the headaches may be more severe following such therapy. I do not believe that there is any further advice to be given other than to maintain an active lifestyle. Regular exercise directed to improving general fitness may increase the sense of well-being and ability to cope with pain.

Dr. Robinson: February 13, 2015 at page 8.

[53]         Dr. Robinson’s opinion is consistent with the views of Drs. Laidlow and Hirsch.

[54]         I also accept the evidence of Ms. Odian. She was truthful and reliable with respect to her injuries and the ongoing symptoms.

$110,000 Non-Pecuniary Assessment For Chronic C5/6 Disc Herniation

Written by admin on . Posted in ICBC Chronic Pain Cases, ICBC Spine Injury Cases.

Reasons for judgement were published today by the BC Supreme Court, Vancouver Registry, assessing damages for a chronic disc injury sustained in a collision.
In today’s case (Arletto v. Kin) the Plaintiff was injured in a 2010 head on collision.  The Defendant admitted fault.  The Plaintiff sustained a variety of injuries the most serous of which was a disc herniation in his neck which caused chronic symptoms which adversely affected his career as a longshoreman.  In assessing non-pecuniary damages at $110,000 Madam Justice Dillon provided the following reasons:

[30]         The overwhelming medical opinions and testimony lead to the conclusion that the plaintiff did not have a pre-existing degenerative condition of the cervical spine. He was very healthy and had not been to a doctor in years.

[31]         Dr. Chin stated that there was a risk of further progression of the disc protrusion resulting in worsening symptoms in the future due to repeat injury or trauma. He considered that Arletto was vulnerable to this risk given the nature of his occupation and the fact of disease progression in the absence of additional trauma. Non-surgical management was recommended for now but the possibility of surgery in the future was not ruled out. Dr. Loomer thought that surgery could be a therapeutic consideration if Arletto’s symptoms became intolerable.

[32]         Dr. Nguyen also thought that there was an increased risk of progression of the disc protrusion with the plaintiff’s work. He recommended on-site ergonomic assessment but did not realize that Arletto changes his lift truck daily such that adaptation for individual ergonomics is not practical. He concluded that repetitive neck movement placed Arletto at risk for progression not only of disc herniation, but also arm weakness and worsening neck pain. In cross-examination, Dr. Nguyen said that Arletto was not a candidate for surgery now but that he could be in the future if the pain symptoms were accompanied by weakness or sensory loss.

[33]         Dr. Stancer said that the whooshing sounds that the plaintiff experiences in his left ear are not treatable. The symptoms had not improved over time and are likely to continue indefinitely. The same was said for the headaches with the expectation that they would continue in the same pattern with resultant sleep disruption…

[35]         It is now over five years since the accident. Only the soft tissue injury to the lower back has healed. The plaintiff has continued to work despite shifting pain and other symptoms. There appears no resolution to symptoms from his ongoing injuries. He has lost whatever enjoyment he had from what had already been a limited social life. He continues to look after his personal needs, in keeping with his non-malingering attitude. He has been perseverant and dedicated. As stated by Dr. Stancer, Arletto has coped surprisingly well in the face of continuing pain and uncertainty about his future…

[44]         The plaintiff’s situation is unique. The comparison cases are helpful but only indicators of how others’ pain and suffering were dealt with.

[45]         Arletto was 47 years old at the time of the accident. He had worked his way up to a full time union job as a longshoreman driving a forklift truck and enjoyed some seniority in that position. He was single but with strong family ties and had looked after his sister. He was driving his nephew to a game when the accident occurred. He was known to be private and reserved but enjoyed the collegiality of the union hall. He was healthy and had never been to a massage or physiotherapist.

[46]         Arletto is now 52 years old. He suffers from permanent pain in his neck and shoulder blade and has numbness and tingling down his left arm and into his fingers. He suffered a left-sided disc protrusion at C5/6 with associated annular tear in the accident. The protrusion has impinged the nerve and spinal cord, causing increased pain. He has undergone trigger point injections and two nerve root blocks to relieve the pain with only temporary relief. He has tinnitus and vertigo as a result of the accident. He suffers headaches about three times per week that interrupt sleep. He takes pain medication as required but not often because it interferes with work. A lower back soft tissue injury resolved after just less than two and a half years. Work aggravates his pain. His work has been permanently affected to the point that he has reduced working hours, given up hope of improving his union rating by becoming a crane operator, and planned for an earlier retirement. His family and other relationships have suffered and he cannot tolerate crowds or a noisy family dinner.

[47]         An appropriate award for non-pecuniary damages in this case is $110,000.

$80,000 Non-Pecuniary Assessment for Chronic and Permanent Low Back Injury

Written by admin on . Posted in ICBC Back Injury (soft tissue) Cases.

Reasons for judgement were released today by the BC Supreme Court, Vancouver Registry, assessing damages for a chronic low back injury sustained in a collision.
In today’s case (Gunson v. Sekhon) the Plaintiff was involved in a 2010 collision caused by the Defendant.  The plaintiff suffered a chronic and permanent low back injury.  The lingering symptoms caused some difficulties for the Plaintiff at work but did not outright disable him.  In assessing non-pecuniary damages at $80,000 Mr. Justice Grauer provided the following reasons:

[12]         It is not contested that Mr. Gunson suffered soft tissue injuries to his neck and back with symptoms including dizziness, headache and sleep loss, most of which problems were resolved within a year of the accident.  On his physician’s advice, Mr. Gunson took 28 days off work and underwent a course of physiotherapy.  I accept that he also suffered an exacerbation of pre‑existing situational depression related to his marital and financial difficulties. 

[13]         What did not resolve and is unlikely ever to resolve is injury to Mr. Gunson’s lower back, which I find has become chronic in the form of ongoing intermittent lower back pain and was caused by the accident.  An MRI taken at the request of Dr. Hershler demonstrated “mild changes consistent with facet joint arthropathy and ligamentum flavum hypertrophy at L3/4 and L5‑S1”, as well as shallow posterior disc bulge with a “minimal central canal encroachment but…mild encroachment on the left L4 nerve root”.  I am satisfied that these changes are part of the lower back injury caused by the accident.

[14]         Dr. Waiz recommended physiotherapy and approved a course of chiropractic treatment, while Dr. Hershler recommended a supervised one‑on‑one active exercise program to assist with further pain management. 

[15]         Apart from the first course of physiotherapy immediately following the accident, which was helpful, Mr. Gunson has not pursued these recommended treatments.  The defence does not, however, allege a failure to mitigate.  Rather, it points to this as indicative of Mr. Gunson’s ability to work without the need of such therapy.

[16]         What is the result of this chronic lower back injury?  Mr. Gunson concedes that he did not do housework before the accident, but he did do yard work and does less now.  He advances no claim for loss of housekeeping capacity.  As his counsel submitted, his real focus in life has been his work. 

[17]         Mr. Gunson continued to work full‑time, but testified that he has had to adjust how he has carried out his job, which is clearly a physically‑demanding one, delegating more of the heavy physical work to junior crew members and resting as required.  I will have more to say about this in relation to his claim for loss of income earning capacity.  At this point, I observe that, notwithstanding the injury he has clearly suffered, he has maintained full‑time employment for over five years, has taken no time off as a result of the injury beyond the first 28 days, has not found it necessary to undergo physical therapy or take pain medication, and was able to change employers twice, by choice, without any impediment arising from his physical condition.

[18]         Mr. Gunson also testified that his injury interferes with his ability to play with his growing children, particularly his three‑year‑old, so that he is unable to be as close to them as he would like.  If his back discomfort is aggravated by his work, it interrupts his sleep.  He has not been able to engage in activities such as snowmobiling and golf, and finds that long rides on his Harley cause a flare‑up of the lower back pain. 

…

[27]         In all of the circumstances of this case, I conclude that an appropriate award would be $80,000.

Plaintiff Stripped of $56,207 of Costs and Disbursements for Not Beating Formal Defense Offer at Trial

Written by admin on . Posted in BC Supreme Court Costs Cases, BCSC Civil Rule 9.

Reasons for judgement were released today by the BC Supreme Court, Vancouver Registry, highlighting the judicial flexibility and potential financial risks that come into play when a formal offer of settlement is not beat at trial.
In today’s case (Park v. Targonski) the Plaintiff was injured in a collision and sued for damages.  Prior to trial the Defendants made a formal offer of $321,407.  The Plaintiff declined this offer and proceeded to trial where she was awarded $302,643 after applicable statutory deductions.
The Defendants asked the Court to strip the Plaintiff of her post offer costs and disbursements of $56,207 and further to pay the Defendants’ post offer costs and disbursements of $63,769.
The Court found that the offer ought to have been accepted and that it was appropriate to strip the Plaintiff of her post offer costs and disbursements.  The Court noted, however, that awarding the Defendant their costs would create “an unduly punitive sanction”.  In reaching this conclusion Mr. Justice Fitch provided the following reasons:

[47]         Upon consideration of the above-noted factors, as well as the overall purpose of the rules respecting formal offers, I conclude that, pursuant to Rule 9-1(6)(a), the plaintiff shall have her costs at Scale B up to the date of the offer to settle, but not thereafter.  The costs sanction to the plaintiff arising from this order is significant.  She will be denied her costs and disbursements totaling $56,207 from the date of service of the offer to settle.

[48]         I have given close consideration to whether the defendants should be awarded all or a portion of their costs for steps taken in the proceeding after service of the offer to settle pursuant to Rule 9-1(6)(d).  Balancing the applicable considerations as best I can, I have determined not to make this order.  In my view, it is unnecessary to make this order to give effect to the purposes underlying the rule.  More importantly, and for the reasons already given, doing so in this case would visit upon the plaintiff an unduly punitive sanction – one that fails to give any weight:  (1) to the challenges associated with forecasting how a court might assess her loss of future earning capacity claim; and (2) to the plaintiff’s compromised ability to accurately evaluate her own situation.

[49]         The parties will bear their own costs arising out of this application.

Plaintiff Allowed To Tell Jury About Defence Medical Exam That Resulted in no Report

Written by admin on . Posted in Civil Procedure, Jury Trials.

Reasons for judgement were released last week by the BC Supreme Court, Vancouver Registry, confirming it is fair game for a plaintiff to testify they attended a defence medical exam where no report was produced and the Defence is not relying on opinion evidence from their expert.
In the recent case (Norris v. Burgess) the Plaintiff alleged injury as a result of two collisions.  The Defendants denied any injury occurred.  In the course of the lawsuit the Plaintiff attended a defence medical appointment with a psychiatrist.  The Defendants “chose not to obtain a medical opinion from the psychiatrist” and did not call him as a witness.  In the course of trial the Defendants objected to the Plaintiff testifying “as to her attendance and surrounding circumstances of the independent medical examination“.
In ruling that such testimony is fair game Mr. Justice Funt provided the following reasons:

[12]        The Court will rule in the plaintiff’s favour.

[13]        As Rule 7-6 of the Supreme Court Civil Rules contemplates, an individual medical examination may be ordered where the “physical or mental condition of a person is in issue”. In this case, the independent medical examination was not pursuant to a court order. The Rule, however, illustrates that an independent medical examination will usually occur only where there is a physical or mental condition in issue.

[14]        The plaintiff’s medical condition is clearly in issue. Where the defence asserts that the plaintiff may have exaggerated her injuries, steps taken by the plaintiff at the request of the defence may be relevant.

[15]        Even if there were for closing argument an agreed stipulation of the plaintiff’s attendance at the independent medical examination, I would prefer that the evidence be led as part of the plaintiff’s case. I would be concerned that the jury could be confused. Evidence and argument should be kept separate.

[16]        Civil litigation is adversarial and litigant-driven. Where one party asks that the other party attend an interview or examination with a third person (whether or not that person is an expert) and the other party so attends, the requesting party should not be surprised that the interview or examination may be relevant with evidentiary consequences, including the possibility of an adverse inference. An unwanted but foreseeable consequence does not give rise to unfair prejudice.

[17]        In short, plaintiff’s counsel may lead evidence as to the plaintiff’s attendance, and surrounding circumstances, regarding the independent medical examination requested by the defendants.

Applications For Responsive Reports Ought to be "Extremely Rare"

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Reasons for judgement were released today by the BC Supreme Court, Vancouver Registry, criticizing the volume of applications the Court is seeing with Defendants arguing that they need to subject plaintiff’s to physical examinations in order to obtain ‘responsive’ expert opinion evidence.
In today’s case (Falbo v. Ryan) the Plaintiff was injured in a collision and sued for damages.  In the course of the lawsuit the Plaintiff attended several defence medical appointments, specifically with a physiatrist, a psychiatrist, a dental expert, and a rheumatologist.  The Plaintiff then served two functional capacity reports outlining vocational limitations.  The Defendant argued they needed a further evaluation to obtain a ‘responsive’ report.  In dismissing the application Master Harper provided the following reasons :

[10]        There are numerous cases that have dealt with these types of applications.  The plaintiff in fact produced a binder of 21 case authorities.  One of the cases that I find most persuasive in this matter is Timar v. Barson, 2015 BCSC 340.  In that case, Mr. Justice Smith said that IMEs for responsive reports should be rare.  I agree.

[11]        In my view, the defendants cannot reasonably claim to be surprised by the subject matter of the report, and further, it is my view that it is not necessary in order to provide a responsive report for the plaintiff to be subjected to a physical examination.  These types of orders are discretionary.  They ought to be rare.  There is, unfortunately in my view, what seems to be an acceleration of these types of applications.  They should be extremely rare, and in my view the defendants do not require a physical examination of the plaintiff in order to properly respond to Ms. Craig’s two functional capacity evaluations.

ICBC Doctor Criticized as "Very Unhelpful Medical Witness" By BC Supreme Court

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In the latest example of expert witnesses who cross the line into prohibited advocacy, reasons for judgement were released this week by the BC Supreme Court, Vancouver Registry, criticizing a physician for such behavior.
In this week’s case (Ferguson v. McLaughlin) the Plaintiff was injured in a 2009 collision caused by the Defendant.  The Defendant’s insurer hired a physician who presented evidence largely discounting the connection of the Plaintiff’s complaints to the collision.  In rejecting this evidence Madam Justice Griffin had the following pointed comments for the physician –

[63]         The defendant called the evidence of Dr. Duncan McPherson, an orthopaedic surgeon, who performed a medical examination of the plaintiff at the request of the defendant.

[64]         Dr. McPherson was a very unhelpful medical witness.

[65]         Dr. McPherson has not practised medicine for years. He stopped his work as a surgeon in 1992 or 1994 and ceased practising medicine in 1997. It is difficult to assume that he is up to date on medical studies regarding soft tissue injuries and pain.

[66]         Dr. McPherson is wholly reliant on the Insurance Corporation of British Columbia (“ICBC”) for his income and has been for years. He was clever, and I mean this not in a complimentary way, when questioned about his reliance on ICBC for his income in the last several years, hinting at the notion that he had other sources of income. He then agreed the other sources of income were simply his investment income.

[67]         Dr. McPherson’s approach to examining patients appeared to be dependent on a verbal test. He asks the patient to explain the patient’s complaint, and if the patient does not mention pain in his answer, he concludes that in his opinion the patient does not have pain and thus does not have a lasting injury. Dr. McPherson stated that when patients describe complaints in the activities they can do, rather than stating they have pain in a body part, that is because they are not sure where the pain “should” be, implying that the patient is not telling the truth if they do say they have pain.

[68]         Dr. McPherson was in my view overly confident that the question he poses to patients is a scientifically valid “truth-o-meter”, foolproof in discovering whether pain exists or not. He seemed completely close-minded to the possibility that some patients might not understand what he means by “complaint” or may not consider “pain” to be a complaint but a condition that they simply deal with on a day-to-day basis.

[69]         Dr. McPherson found it highly relevant that when he asked the plaintiff about his present complaints relating to the accident, the plaintiff did not say he has pain, but said he is limited to certain activities now, such as he cannot do heavy work, or has issues with his back hurting during sexual activities. Dr. McPherson appeared to conclude that because the plaintiff did not say “I have pain in my back” during the interview, he therefore did not have a chronic pain injury in his back.

[70]         I found Dr. McPherson’s logic to be at best simplistic and superficial. At worst it reveals that Dr. McPherson holds such a degree of cynicism regarding patients advancing claims against ICBC that he is not independent and his evidence is unreliable.

[71]         When it was suggested to Dr. McPherson he may not have written down exactly what the patient said he was absolutely confident that he was always a perfect recorder of what patients said to him. This is so despite the brevity of his report. A reasonable, educated person would allow for the possibility of mistakes being made in transcribing a patient’s comments, but Dr. McPherson did not do so, illustrating his close-minded disposition.

[72]         It seems obvious to me that when describing his limitations to Dr. McPherson, the plaintiff was intending to convey to Dr. McPherson that the accident caused these limitations because of the pain he suffers, as he explained in court. The fact that he might not have spelled out to Dr. McPherson in a more explanatory way that ”the accident caused me to have pain in my back which limits me from these activities” is not an admission that proves that his injuries do not cause him pain in his back.

[73]         Also, Dr. McPherson gave significant weight to the fact that the plaintiff exhibits a full range of motion. He seemed unwilling to accept that a person can have a full range of motion but also suffer from pain. Dr. Lepard, the plaintiff’s family doctor until she retired in 2011, said that it is not uncommon for a patient with an injury to have full range of motion but also to have pain. I prefer Dr. Lepard’s evidence on this point, as it is consistent with the plaintiff’s evidence that he has pain on prolonged activity on a recurring basis.

[74]         Dr. Lepard did agree that the plaintiff’s range of motion suggested that his whiplash injury was not as serious as Category 3 and 4, but was more in the Category 2 range, of being in the medium to low end of whiplash soft tissue injuries.

[75]         Dr. McPherson concluded that there was no “objective” evidence of a disability relating to the motor vehicle accident. This is not a helpful opinion in relation to the injuries in this case. Pain may not something that can be measured objectively with a scientific instrument, but it can still be disabling.

[76]         I note that even the defendant concedes on the whole of the evidence that the plaintiff has suffered a soft tissue injury which will cause some future loss of earning capacity.

[77]         I do not find Dr. McPherson’s evidence to be of any value in deciding the issues in this case.

A Mind Too "Ravaged By Disease" To Be Negligent?

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Although the concept of intent plays a far more central role in criminal law than in personal injury lawsuits, the lack of ability to form intent can indeed take away culpability for otherwise seemingly negligent actions.  Reasons for judgement were released today by the BC Supreme Court, Vancouver Registry discussing this.
In today’s case (SH v. AM) the Plaintiff was injured in a vehicle collision.  The Defendant denied fault in part arguing that at the time of the collision he “was suffering a psychotic episode” and was not responsible.
The Plaintiff sought to have this defense struck on an application on a point of law arguing the defense could not succeed but the Court refused to strike it finding the evidence needed to be weighed at a full trial.  In addressing the merits of such a potential defense in a BC personal injury lawsuit Madam Justice Burke provided the following reasons:

[8]             The plaintiff relies in particular on Wenden v. Trikha, 1993 CarswellAlta 528 at para. 17 (C.A.), leave to appeal ref’d [1993] S.C.C.A. No. 126, as follows:

[17]      In order to succeed, the patient would have to prove a sudden reversal of facts. First, he would have to prove that when he was well enough mentally that he could be liable for negligence, he had no reason to foresee any danger from his possessing an automobile or car keys or not taking his medication. Then he would have to prove a sudden change in condition, his suddenly becoming too insane to be liable for negligence, and that that condition continued without let-up until the time of the collision. If he did not prove the first item, then he would be negligent in having let himself slip into Insanity while having access to an automobile (or vice versa). If he did not prove the second item, then the defence of insanity would simply be irrelevant. It does not seem to us that either was proved here. [Emphasis added.]

…

16]         The parties also essentially agree the legal analysis for the determination of whether a person with a mental illness is liable for negligence includes whether the act was a conscious act of the defendant and whether the onset of the incapacity to control his or her actions was foreseeable and reasonable steps could have been taken to prevent it: Hagg; Fiala…

[23]         A review of the judgment in Hagg is helpful in understanding what is needed to come to a conclusion in this matter. At 390-91 of that judgment, while not deciding the matter, the BC Court of Appeal states:

I find it unnecessary to consider whether, as seems to be indicated in Roach, J.A.’s judgment in Buckley & T.T.C. v. Smith Transport Ltd., a driver whose mind is so ravaged by disease that he does not understand the duty which rests upon him to take care, as distinct from one who is prevented from discharging that duty, cannot be held liable for his acts and omissions in the course of his driving. I reserve this for some future occasion. I am unable to find evidence establishing, directly or by reasonable inference, that the appellant in the case at bar did not understand the duty to take care which rested upon him. Likewise, I reserve until the occasion arises the question whether insanity which does not result in impairment of faculties and judgment to the full extent I have mentioned will provide a defence to an action for negligence.

[24]         The question I am in essence being asked to decide is whether the defendant in this case had “a mind so ravaged by disease that he does not understand the duty which rests upon him to take care, as distinct from one who is prevented from discharging that duty.” In the former, the individual cannot be held liable for his acts and omissions in the course of driving.

[25]         It is apparent to me that in order for a conclusion to be reached on this point, I must weigh the evidence. The plaintiff argues the onset of the psychiatric condition was foreseeable and reasonable steps could have been taken to prevent it. The plaintiff asks me to reach that conclusion after reviewing the discovery evidence and contrasting it with the psychiatric opinions. The plaintiff also points to what she maintains is inconsistencies, in particular in Dr. Cheng’s report, on the question of whether the defendant had periods of lucidity where he knew or should have known that he should have taken steps to ensure his psychotic state did not happen or that he should not get in the car, as per the situation in Wenden. He also contrasts portions of Dr. Levin’s report on the basis of his conclusion on this point and refers to a time subsequent to the accident.

[26]         All of this makes clear I am being asked to weigh the evidence in order to come to a conclusion as to whether the defendant understood the duty that rested upon him to take care. In my view, that is not something that can be done under R. 9-4. This Rule is reserved for the determination of points of law without the need to weigh evidence.

[27]         I note further the inconsistencies that are pointed to could well be explained by testimony of the experts. The discovery evidence in isolation is difficult to reconcile with the differences between the parties. It is very difficult in these circumstances to come to the conclusion on the evidence on this basis. In my view, this is more appropriately left to the trial judge to determine.

[28]         As noted in Larsen, R. 9-4 can be used where the point of law arises on the pleadings and can be determined without hearing evidence. While the plaintiff says the facts in the pleadings are not in dispute, the reality is a conclusion on a crucial point in this litigation can only be reached by weighing the evidence provided in the affidavit material. This is not consistent with the comments in Larsenand Golden Gate Seafood.

[29]         While I am sympathetic to the concern of costs of a 10-day trial raised by the parties, I also note this is an important issue with far-reaching consequences. Jurisprudence has been cited to me from Alberta and other jurisdictions. It has not, however, been definitively dealt with in the B.C. courts. I also note it may be that the parties are able to reach agreements on the evidence such that only the points of contention are proffered for testing in a trial setting.

[30]         The application is therefore dismissed.

BC Supreme Court Criticizes Defense Doctor Who "Crosses the Line"

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In what is not the first time, a psychiatrist who is frequently retained in the defense of personal injury lawsuits was criticized by the BC Supreme Court for crossing the line from impartial opinion to prohibited ‘advocacy‘.
In today’s case (Bricker v. Danyk) the Plaintiff was involved in a 2011 collision and sustained physical injuries with psychological repercussions.  The Defense hired a doctor who minimized the connection of the Plaintiff’s psychological difficulties to the collision.  In rejecting this evidence and finding the defense doctor ‘crosses the line‘ Mr. Justice Skolrood provided the following critical comments –

[118]     It is useful at this point to address Ms. Bricker’s submission that the court should place little weight on Dr. Levin’s opinion which she submits constitutes advocacy rather than expert opinion. She points in particular to numerous places in Dr. Levin’s report where he appears to editorialize about answers given by Ms. Bricker during his interview of her in a manner that suggests a pre-determined outcome.

[119]     Much of the editorializing complained of by Ms. Bricker is directed at questioning whether Ms. Bricker’s complaints are sufficiently serious to meet the diagnostic criteria for PTSD and Major Depressive Disorder and, in this regard, Dr. Levin raises valid issues. However, I agree with Ms. Bricker that the overall focus and tenor of his report, as well as his evidence at trial, crosses the line of what is proper for an expert witness and strays into advocacy.

[120]     Without going into great detail about his evidence, some excerpts from his report are illustrative:

a)    at p. 4 Dr. Levin suggests that Ms. Bricker has not reported any neurobehavioral or neurocognitive symptoms that “would even remotely be suggestive of any underlying concussive brain injury”;

b)    at p. 4 of Appendix A, where he records the results of his interview of Ms. Bricker, Dr. Levin refers to the “significant discrepancy” between her report to him and chiropractic records of past treatments;

c)     at p. 5 of Appendix A, he editorializes that the fact that Ms. Bricker enjoys watching National Geographic television programs involving sharks is inconsistent with someone complaining of anxiety; and

d)    at p. 5 of Appendix A, he again editorializes that Ms. Bricker’s description of her range of interests is “clearly not suggestive” of someone suffering from a major depressive disorder or PTSD.

[121]     While these are but a few examples, they reflect the argumentative nature of his report. I agree with Ms. Bricker that Dr. Levin’s evidence in its entirety lacks the degree of objectivity expected of an expert witness. For that reason, I attach no weight to his report.