Agenda
   

 

Day One – Monday, April 19, 2010
     
8:15   Registration and Continental Breakfast
     
9:00   Welcome and Introduction from the Chair
     
9:05  

The Test for an Injunction: Understanding the Thresholds


The Hon. Justice Robert J. Sharpe, Court of Appeal for Ontario


Most litigators know the RJR-MacDonald  three-pronged test for obtaining an injunction. But courts have continued to refine their approach to each of the three criteria. A well-informed and nuanced understanding of each of the three factors makes it easier to see how the evidence is going to be
assessed. Justice Sharpe will review and update the law on such issues as:

  • Interpretations of the test since RJR MacDonald
  • The merits of the case: when is the first branch of the test “serious issue to be tried”, and when might additional scrutiny be called for?
  • The effect of a restrictive covenant
  • Demonstrating irreparable harm
    - what type of harm is contemplated?
    - when will harm be seen as irreparable?
    - the type and quantity of evidence needed to meet the burden:

  Centre Ice and others
- illustrative examples of the court’s approach in different

  contexts

  • When and how the balance of convenience comes into play
  • What factors sway a court on the balance of convenience
   
9:50  

Now or...Never? The Practical Mechanics of Urgent Motions


The Hon. Justice Susan Himel, Ontario Superior Court of Justice
Andrew C. Lewis, Paliare Roland Rosenberg Rothstein LLP


When counsel need to bring an injunction immediately, or respond when served, time is precious. You can’t lose time figuring out the mechanics. Moreover, a new motions scheduling and “triage” system will be in place as of January 2010. In this session, a judge of the “triage” court and an
experienced practitioner will bring you up-to-date on how the process should work.


A.“Triage” Court (Motions Scheduling Court)

  • Background and past triage practices
  • The January 2010 reorganization and how the system operates now

B. The “how to” of filing for, or responding to, an injunction

  • Who to call, where to go, how to get heard on an urgent basis
  • Motions on notice, motions on short notice and motions ex parte
  • Ensuring complete materials: what to file, what to consider leaving out
  • Applicant’s considerations and options
  • The respondent’s procedural options
  • What is truly “urgent” and what is not — and are there motions in between?
  • Emergency procedures for weekends, holidays and outside of business hours


C. Appearing in triage court

  • Tips and strategies — what should you be prepared to argue?
  • Do’s and don’ts in scheduling court
  • How the judge will assess the matter; how counsel can best assist the court
   
10:35   Refreshment Break
   
10:50  

Injunctions to Restrain the Departing Employee or Fiduciary


Adrian C. Lang, Stikeman Elliott LLP


For commercial, employment and general civil litigators, disputes involving partnership break-ups, departing key employees, and other company-splintering scenarios are commonplace. Very often, these situations give rise to the possibility of injunctive relief, making this among the most common type of injunction. This session will review the key considerations and strategies in such cases.


  • The threshold decision: is an injunction the right way to go?
  • Managing client expectations and emotions
  • Confidential and proprietary information
  • Assessing the irreparable harm factor
  • What key information will you need?
  • Supporting affidavits: strategic choices about what should be in them, and who should swear them
  • Non-solicitation versus non-competition covenants
  • Is irreparable harm needed if there is breach of an express negative covenant, or if a contract acknowledges that irreparable harm will result from a breach?
  • Analysis of selected sample cases
  • Sample draft orders
   
11:50   Networking Luncheon
   
1:00  

Injunctions to Stop Commercial Transactions


Seumas M. Woods, Blake Cassels & Graydon LLP
Richard B. Swan, Bennett Jones LLP
Kelley McKinnon, Gowling Lafleur Henderson LLP

Moderator
Berkley D. Sells, Fasken Martineau DuMoulin LLP

In recent years a flurry of commercial cases have attracted significant public attention and the interest of both barristers and corporate lawyers. When should a court intervene to remove a proposed transaction from the hands of shareholders or directors? What strategic and evidentiary decisions must counsel make in moving for, or responding to, an injunction to block a business deal? A panel of top litigators – who have been on both sides of such disputes – will give candid insights from their experience with this type of injunction.


  • Injunctions to block takeover bids – lessons from RIM and Gold Reserve
  • Injunctions to stop private placements and share issuances - Northwest Value Partners and others
  • Injunctions to stop board meetings
  • Mandatory orders to compel continued supply or service
  • Dealing with sensitive commercial evidence – confidential exhibits and transcripts, sealing orders, and “counsel’s eyes only” arrangements
  • “Fighting it in the press” – are press releases more than a necessary evil?
  • Alternatives to a civil court injunction – regulatory options such as OSC proceedings
  • Key elements for the draft order – samples
   
2:30   Refreshment Break
   
2:45  

Seize the Day — and a Bunch of Important Evidence:

Anton Piller Orders


Peter Griffin,
Lenczner Slaght Royce Smith Griffin LLP
John K. Downing, Miller Thomson LLP
Patrick D. Flaherty, Torys LLP
Daniel Tobok, Computer Forensic Specialist, Digital Wyzdom Inc.


Moderator
Christopher Wirth, Stockwoods Barristers


The incidence of Anton Piller injunctions is increasing as more and more critical evidence resides in electronic form – a form that lends itself to faster and easier movement and possible destruction. But the process to obtain, enforce and maintain an Anton Piller order is far from simple, with many potential pitfalls for the uninitiated. Experienced counsel on this panel will help explain not only how the process is done, but how to assess when it is truly needed.


  • The three-part test to obtain the order: what will meet each criterion?
  • What, and who, does the moving party need to have ready to go?
  • Examples of the court’s willingness/unwillingness to grant Anton Piller injunctions in various case types:
    - fraud
    - trademark/copyright infringement
    - misuse of confidential information
    - business and employment disputes
  • Seizure of electronic records
    - understanding the parameters, characteristics, and limitations of

  various types of media
- special considerations, do’s and dont’s when dealing

  with media/data

  • The role and obligations of the independent supervising solicitor (ISS)
  • Serving and executing the order: how to manage a tense situation
  • The window for respondent’s legal advice
    - what should your client do when served?
    - advice for counsel receiving the call: what are your options?
  • Dealing with confidential and privileged material
  • Assessing the risk: the undertaking for damages and other factors
  • Lessons from Anton Pillers gone wrong – Celenase and others
     
4:30   Day One Adjourns
     
     
     
9:00  

The Mareva Injunction


Maureen Whelton, Stevensons LLP


  • The test for obtaining a Mareva injunction
  • Assessing the facts to determine when a Mareva might be necessary
  • Variations on a Mareva theme:
    - the “proprietary” Mareva (CIBC v. Credit Valley Institute)
    - fraud cases - the Mills injunction
  • Elements of the draft order, and samples
  • Enforcing a Mareva – dealing with banks, joint accounts, pledged and secured funds, competing creditors
  • The “world-wide” Mareva
  • Responding to a Mareva (“where did you say my retainer funds are coming from?”)
  • Discovery or examination of persons in aid of a Mareva
     
10:00   Refreshment Break
     
10:15  

Tools to Investigate a Cause of Action: Motions Before Pleading


David Wotherspoon, Fasken Martineau DuMoulin LLP
Alex Cameron, Fasken Martineau DuMoulin LLP


A. Norwich Orders


  • Background: the history and principle of the Norwich order
  • Recent guidance from the Ontario Court of Appeal in GEA v. Ventra
  • What must be shown to obtain the order
  • How critical is it that the information cannot be obtained from another source? To what lengths is the would-be plaintiff expected to go?
  • The types of information that can be obtained
  • Responding: how can you limit the scope of production/discovery?
  • Sample draft orders

B. Internet Disclosure Orders – the Norwich Principles Go Online


  • Tracking “John Doe” through cyberspace
  • The evolving case law from Irwin Toy to BMG v. Doe and beyond
  • Impact of privacy legislation
  • Cross-border considerations
  • Sample order
     
11:45   Networking Luncheon
     
1:00  

“Injunctions Hot Stove”: A Panel of Senior Counsel on Special Strategic, Tactical, and Legal Issues for Applicants and Respondents


Robert W. Staley, Bennett Jones LLP
Wendy Matheson, Torys LLP
Michael Barrack, Thornton Grout Finnigan LLP


Moderator
The Hon. Justice Colin L. Campbell, Ontario Superior Court of Justice


This panel will offer expert advice on many of the tricky tactical, strategic and practical decisions counsel must make when bringing an injunction
(or considering if it’s appropriate) and responding when served. Attendees will have the opportunity to submit their own questions or simple scenarios for discussion and comment by the expert panel. The
issues discussed will include such issues as:


  • How to manage client expectations
  • When should you move ex parte, and when should you give notice? What are the important considerations?
  • Seeking and opposing interim relief pending the interlocutory motion
  • What is the role of cross-examinations on injunctions? Tips to make cross effective
  • What options do you have when served with last-minute materials on the courthouse steps?
     
2:15   Refreshment Break
     
2:30  

Injunction Case Scenario: A Guided Work-through

of Process, Law, and Strategy


Facilitators
Maureen Whelton, Stevensons LLP
Berkley D. Sells, Fasken Martineau DuMoulin LLP
Robert W. Staley, Bennett Jones LLP
David Wotherspoon, Fasken Martineau DuMoulin LLP
Robert B. Cohen, Cassels, Brock & Blackwell LLP


Working in small breakout groups, attendees will have the opportunity to work with an experienced practitioner as the group navigates the practical
and strategic issues that arise at various stages of a hypothetical injunction situation.

     
5:00   Wrap Up; Program Concludes