Evidentiary Relevance: a Logical Contribution to Proving Whether a Disputed Fact Is True or False | Mole Legal Services
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Evidentiary Relevance: a Logical Contribution to Proving Whether a Disputed Fact Is True or False


Question: What criteria determine the relevance of evidence in civil litigation?

Answer: The relevance of evidence in civil litigation is assessed by its logical connection to the facts and issues in dispute, guided by the Rules of Civil Procedure, R.R.O. 1990, Regulation 194, and the Rules of the Small Claims Court, O. Reg. 258/98. The test for relevance hinges on whether the evidence supports or contradicts a material fact in issue, as illustrated by cases like Algarawi v. Berger, [2023 ONSC 2339]. At Mole Legal Services, we understand the nuances of evidence admissibility and can assist you in effectively presenting your case.


Determining What Evidence Is Relevant

The relevance and admissibility of evidence, whether it be in the form of testimony or a document, in civil litigation proceedings is determined by evaluating if the evidence has a logical link to the facts and matters being contested.  The case relevancy of documentary evidence will also determine whether a document is discoverable and must be disclosed to an opposing litigant.

The Law

The Rules of Civil Procedure, R.R.O. 1990, Regulation 194, as well as the Rules of the Small Claims Court, O. Reg. 258/98, and the common law including the decision in Algarawi v. Berger; and Porter v. Sutandar, 2023 ONSC 2339, all provide instructive guidance to help when determining whether evidence is relevant.  These laws specifically state:


Disclosure

30.02 (1) Every document relevant to any matter in issue in an action that is or has been in the possession, control or power of a party to the action shall be disclosed as provided in rules 30.03 to 30.10, whether or not privilege is claimed in respect of the document.


Written Statements, Documents and Records

18.02 (1) A document or written statement or an audio or visual record that has been served, at least 30 days before the trial date, on all parties who were served with the notice of trial, shall be received in evidence, unless the trial judge orders otherwise.

(2) Subrule (1) applies to the following written statements and documents:

1.  The signed written statement of any witness, including the written report of an expert, to the extent that the statement relates to facts and opinions to which the witness would be permitted to testify in person.

2.  Any other document, including but not limited to a hospital record or medical report made in the course of care and treatment, a financial record, a receipt, a bill, documentary evidence of loss of income or property damage, and a repair estimate.


[18]  To be received at trial, evidence must be admissible, and the trial judge must not have exercised her discretion to exclude the evidence. To be admissible, evidence must be relevant and not subject to exclusion under any other rules of law or policy (for example, because of privilege).

[19]  For evidence to be relevant, it must have some tendency as a matter of logic and human experience to make the proposition for which it is advanced more likely or less likely than the proposition would be in the absence of the evidence.[10] This is not a high bar.

[20]  Determining relevance is an exercise in the application of experience and common sense.[11] Justice Doherty put it this way:

Relevance as explained in these authorities requires a determination of whether as a matter of human experience and logic the existence of "Fact A" makes the existence or non-existence of "Fact B" more probable than it would be without the existence of "Fact A". If it does then "Fact A" is relevant to "Fact B". As long as "Fact B" is itself a material fact in issue or is relevant to a material fact in issue in the litigation then "Fact A" is relevant and prima facie admissible.[12]

[21]  Relevance on discovery is determined by the pleadings. If even one part of a document is relevant, it must be produced.[13]  Every document relevant to any matter in issue in an action that is or has been in the possession, power, or control of a party to the action shall be disclosed.[14] A document may be produced for discovery because it is relevant notwithstanding that it may not be admissible at trial.[15] A person examined for discovery shall answer any proper question relevant to any matter in issue in the proceeding.[16]

Small Claims Court Cases

Unlike litigation within the higher court, in Small Claims Court cases the use of hearsay evidence is permissible as per section 27 of the Courts of Justice Act, R.S.O. 1990, c. C.43, which expressly states:


Evidence

27 (1) Subject to subsections (3) and (4), the Small Claims Court may admit as evidence at a hearing and act upon any oral testimony and any document or other thing so long as the evidence is relevant to the subject-matter of the proceeding, but the court may exclude anything unduly repetitious.

Same

(2) Subsection (1) applies whether or not the evidence is given or proven under oath or affirmation or admissible as evidence in any other court.

Same

(3) Nothing is admissible in evidence at a hearing,

(a) that would be inadmissible by reason of any privilege under the law of evidence; or

(b) that is inadmissible by any Act.

Conflicts

(4) Nothing in subsection (1) overrides the provisions of any Act expressly limiting the extent to or purposes for which any oral testimony, documents or things may be admitted or used in evidence in any proceeding.

Copies

(5) A copy of a document or any other thing may be admitted as evidence at a hearing if the presiding judge is satisfied as to its authenticity.

Furthermore, and also differing from the rules applicable to cases proceeding within the higher court, the Rules of the Small Claims Court lack a mandate for the disclosure of all relevant evidence and instead only require the disclosing of evidence as may be used at Trial.  Specifically, the Rules of the Small Claims Court state:


Disclosure

13.03 (2) At least 14 days before the date of the settlement conference, each party shall serve on every other party and file with the court,

(a)  a copy of any document to be relied on at the trial, including an expert report, not attached to the party’s claim or defence ...

Additionally, the Rules of the Small Claims Court lack a rule addressing if, when, and how, an Order for production or inspection of evidence may be imposed; and accordingly, for guidance with these issues, reference to prior case decisions is required.

Conclusion

Evidence is relevant if the evidence holds a rational potential to supporting the truth or untruth of a disputed fact.  If evidence is relevant, evidence may be admitted subject to admissibility rules.

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