Estoppel (LTB)

Issue Estoppel

TSL-87859-17 (Re), 2018 CanLII 121025 (ON LTB)

21. The HRTO order makes explicit findings about this issue and part of the remedy awarded is in relation to this issue. This issue is therefore barred by issue estoppel, which is a branch of the doctrine of res judicata.

22. Issue estoppel precludes a litigant from raising issues in a proceeding that were already adjudicated in a previous proceeding. The principles behind the doctrine of issue estoppel are that litigation should have finality (it should not be allowed to continue indefinitely), inconsistent results should be avoided, judicial resources should not be wasted on duplicative claims, and parties should not be permitted to harass one another with duplicative claims.

23. The criteria for issue estoppel, as per Richard A. Feldman in his Residential Tenancies, 9th ed. (Toronto: Carswell, 2009) at p.90, are:

i) the same question (issue) currently being advanced has already been decided in an earlier proceeding;

ii) that earlier decision was final; and

iii) the parties (or their privies) are the same now as in that earlier proceeding.

22. The criteria for issue estoppel are met here.

TST-45022-13 (Re), 2018 CanLII 141683 (ON LTB)

7. In order TST-44900-13, issued on February 26, 2018, I found that the Landlord’s actions in serving a notice of entry soon before a hearing scheduled for November 16, 2012 did not substantially interfere with the Tenant’s reasonable enjoyment of the premises. I find that the issue of the service of a notice of hearing soon before a Board hearing is scheduled is barred by the doctrine of issue estoppel. The Tenant has raised the same factual allegations as she did in application TST-44900-13, an order was issued that resolved these allegations, and that order has not been successfully reviewed.

11. In order TST-44902-13, issued on April 9, 2018, I found the issue of hiding information that the rental unit violates municipal standards was barred by the doctrine of issue estoppel. For the same reasons as I gave in that order, I find again that the issue of hiding information that the rental unit violates municipal standards is barred by the doctrine of issue estoppel.

TST-74594-16-RV (Re), 2016 CanLII 88771 (ON LTB)

18. At the hearing the Tenant submitted that his allegations in this application, with respect to the rent receipts, are essentially the same as the allegations he raised at the hearing of TST-64205-15. The Tenant submitted that the rent receipts that are the subject of the current application were issued for different months than the rent receipt at issue in application TST-64205-15 and so this issue has not been decided with respect to the newer rent receipts.

19. At the hearing I explained to the Tenant that it appears that the rent receipt allegation in this application may be barred by the doctrines of issue estoppel and cause of action estoppel.

20. Issue estoppel is a branch of res judicata. Issue estoppel precludes a litigant from raising issues in a proceeding that were already adjudicated in a previous proceeding. It appears that the essence of the rent receipt allegation in the current application was adjudicated in order TST-64205-15.

21. It appears that cause of action estoppel also applies here, to the extent that the Tenant’s allegation in the current application is with respect to rent receipts that are different from the one at issue in application TST-64205-15. The Tenant should have raised the issue with respect to the rent receipts provided after the June 2016 receipt as an amendment to application TST-64205-15.

22. When the Tenant was asked for his submissions on whether the doctrines of cause of action estoppel and issue estoppel apply to the allegation about rent receipts in this application, the Tenant requested that this allegation be withdrawn. I granted the Tenant’s request. This allegation is therefore withdrawn, with prejudice, because the Tenant requested that this part of the application be withdrawn after hearing about the cause of action estoppel and issue estoppel issues. In other words, the Tenant’s request to withdraw this part of the application is a concession that this part of the application is barred by cause of action estoppel and issue estoppel.

TSL-77468-16-RV (Re), 2016 CanLII 88717 (ON LTB)

10. The Tenants’ first two issues were adjudicated in a previous proceeding by order TST-78343-16/TST-78380-16. The Tenants are estopped from litigating these issues as per the doctrine of issue estoppel, which is a branch of res judicata. Issue estoppel precludes a litigant from raising issues in a proceeding that were already adjudicated in a previous proceeding. The principles behind the doctrine of issue estoppel are that litigation should have finality (it should not be allowed to continue indefinitely), inconsistent results should be avoided, judicial resources should not be wasted on duplicative claims, and parties should not be permitted to harass one another with duplicative claims.

TNL-68456-15 (Re), 2016 CanLII 69277 (ON LTB)

4. The Tenant’s representative submitted that estoppel is not available in this case, because the Court of Appeal for Ontario determined in Price v. Turnbull’s Grove Inc., 2007 ONCA 408 (CanLII), (2007) O.J. No. 2177 (C.A.) that a rent increase that is void under the Act is of no force or effect. As the Court of Appeal writes in paragraph 37: “It is as if the increase never occurred.” In such cases, the Tenant’s representative submitted that it would be inappropriate to apply the doctrine of estoppel.

5. The Board, of course, is required to follow the Court of Appeal’s decision and reasons in Price v. Turnbull’s Grove. That is, if the rent increases the Landlord collected from the Tenant are void because the Landlord’s NORIs do not comply with the Act’s requirements, those rent increases must be determined to be a nullity.

6. Accordingly, I agree with the Tenant’s representative that, where a matter is a nullity, the remedy of estoppel is not available.

NOT-07689-12 (Re), 2013 CanLII 41381 (ON LTB)

49. Estoppel by laches is defined in Black’s Law Dictionary as: a failure to do something which should be done or to claim or enforce a right at a proper time. To create “estoppel by laches” the party sought to be estopped must with knowledge of the transaction have done something to mislead the other party to his prejudice.

Cause of Action Estoppel

TST-74594-16-RV (Re), 2016 CanLII 88771 (ON LTB)

14. The Tenant filed application TST-67983-15 on November 3, 2015. In that application the Tenant alleged that the Landlord illegally entered the rental unit on November 6, 2014. At the time that the Tenant filed application TST-67983-15, he was aware of the alleged illegal entry of June 8, 2015, which is the allegation in the current application. At the hearing, I explained that it appears that the illegal entry allegation in this application would be barred by the doctrine of cause of action estoppel, which is a branch of res judicata.Cause of action estoppel precludes a litigant from asserting a claim or a defence that he or she had an opportunity of asserting and should have asserted in past proceedings.

20. Issue estoppel is a branch of res judicata. Issue estoppel precludes a litigant from raising issues in a proceeding that were already adjudicated in a previous proceeding. It appears that the essence of the rent receipt allegation in the current application was adjudicated in order TST-64205-15.

TSL-69672-15 (Re), 2016 CanLII 39831 (ON LTB)

16. A proprietary estoppel claim may be established through evidence that one party made a representation, whether communicated expressly or through conduct, to another and that the other party relied on that representation to his or her detriment: Ryan v. Moore, 2005 SCC 38 (CanLII), (2005) 2 S.C.R. 53. Upon such facts being established, the doctrine of estoppel may be applied to prevent a party, in this case the Landlord, from resiling from its representation to prevent unfairness to the Tenant.

21. It appears that cause of action estoppel also applies here, to the extent that the Tenant’s allegation in the current application is with respect to rent receipts that are different from the one at issue in application TST-64205-15. The Tenant should have raised the issue with respect to the rent receipts provided after the June 2016 receipt as an amendment to application TST-64205-15. The hearing that gave rise to order TST-64205-15 was held in March 2016 and in May 2016. At this time the Tenant was aware of any issues he had with rent receipts issued for the months of July 2015 to March 2016.