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Carcillo v. Ontario Major Junior Hockey League

Executive Summary: Key Legal and Evidentiary Issues

  • Allegations of systemic physical and sexual abuse, hazing, and harassment in major junior hockey leagues over a 50-year period.

  • Certification of a class action was denied due to the proposed action’s unprecedented scale and complexity, rendering it unmanageable.

  • The litigation plan submitted by the appellants was found inadequate to address the case’s complexity and did not provide workable solutions for managing the proceeding.

  • The Court of Appeal affirmed that, while the pleadings disclosed a viable cause of action for systemic negligence, the action failed on the preferability requirement.

  • Attempts to narrow the class action on appeal were rejected as impermissible, as such changes should be raised at first instance.

  • The appellants were ordered to pay $40,000 in costs to the respondents collectively.

 


 

Facts of the case

Daniel Carcillo, Garrett Taylor, and Stephen Quirk, former major junior hockey players, brought a proposed class action against the Ontario Major Junior Hockey League, the Canadian Hockey League, the Western Hockey League, the Quebec Major Junior Hockey League, and all 60 teams under their umbrella. The plaintiffs alleged that, for decades, young players in these leagues were subjected to serious abuse, including physical and sexual assaults, bullying, harassment, and degrading hazing rituals by older teammates, coaches, and league staff. They claimed that this conduct was systemic and fostered a toxic culture that normalized abuse and discouraged victims from coming forward.

The major junior hockey system comprises 60 teams across three regional leagues and a national league, with most teams operating as for-profit businesses. The leagues and the CHL have constitutions and policies aimed at player safety, but evidence presented suggested that abuse persisted despite these measures. The plaintiffs sought to certify a class action on behalf of approximately 15,000 players from 1975 to the present, alleging systemic negligence, breach of fiduciary duty, vicarious liability, and related claims.

Procedural history and policy terms

The plaintiffs’ motion for certification was denied by the Superior Court, which found that while each representative plaintiff had viable claims against their own teams and leagues, there was no cause of action against teams for which they had never played. The court also held that the proposed class action was unmanageable due to its extraordinary scale and complexity, and that the litigation plan submitted was inadequate. The motion judge suggested that the litigation proceed through joinder of multiple individual actions, with each team’s current or former players bringing separate lawsuits against their respective teams, leagues, and the CHL.

On appeal, the plaintiffs argued that the motion judge erred in finding the case failed to disclose a valid cause of action, did not raise common issues suitable for class-wide resolution, and was not the preferable procedure. The Court of Appeal agreed that the pleadings disclosed a viable cause of action for systemic negligence and that the motion judge applied an overly strict standard at the certification stage. However, the appeal was dismissed because the proposed class action was found to be unmanageable and not the preferable procedure for resolving the claims.

Discussion of policy terms and clauses at issue

The case involved interpretation of the Class Proceedings Act, S.O. 1992, c. 6, particularly section 5, which sets out the requirements for certification of a class action. The court examined whether the pleadings disclosed a cause of action, whether there were common issues, and whether a class proceeding was the preferable procedure. The court also discussed the importance of a detailed and workable litigation plan, especially in complex cases, and referenced precedents such as Rumley v. British Columbia and Cloud v. Canada (Attorney General) regarding systemic negligence and institutional abuse class actions.

Outcome and ruling

The Court of Appeal dismissed the appeal, upholding the decision to deny certification of the class action. The court found that the proposed class action’s unprecedented scale and complexity made it unmanageable and that the litigation plan was inadequate. The court emphasized that while class actions can be an important tool for access to justice and behavioural reform, they must be manageable and supported by a concrete litigation plan. Attempts by the appellants to narrow the scope of the action on appeal were rejected as being raised too late in the process. The court ordered the appellants to pay $40,000 in costs to the respondents collectively. No specific amount was awarded to any party beyond the costs order, as the case was dismissed at the certification stage.

Daniel Carcillo
Law Firm / Organization
Koskie Minsky LLP
Garrett Taylor
Law Firm / Organization
Koskie Minsky LLP
Stephen Quirk
Law Firm / Organization
Koskie Minsky LLP
Ontario Major Junior Hockey League
Canadian Hockey League
Western Hockey League
Quebec Major Junior Hockey League
Barrie Colts Junior Hockey Ltd.
Guelph Storm Ltd.
Hamilton Bulldogs Foundation Inc.
Kingston Frontenacs Hockey Ltd.
Kitchener Rangers Jr. A. Hockey Club
London Knights Hockey Inc.
Mississauga Steelheads Hockey Club Inc.
2325224 Ontario Inc. o/a Mississauga Steelheads
Niagara Icedogs Hockey Club Inc.
Northbay Battalion Hockey Club Ltd.
Oshawa Generals Hockey Academy Ltd.
Ottawa 67’s Limited Partnership c.o.b. Ottawa 67’s Hockey Club
The Owen Sound Attack Inc.
Peterborough Petes Limited
649643 Ontario Inc. o/a 211 SSHC Canada ULC o/a Sarnia Sting Hockey Club
Soo Greyhounds Inc.
Sudbury Wolves Hockey Club Ltd.
Windsor Spitfires Inc.
McCrimmon Holdings, Ltd.
32155 Manitoba Ltd., a Partnership c.o.b. as Brandon Wheat Kings
Brandon Wheat Kings Limited Partnership
Calgary Flames Limited Partnership
Calgary Sports and Entertainment Corporation
Edmonton Major Junior Hockey Corporation
Kamloops Blazers Hockey Club, Inc.
Kamloops Blazers Holdings Ltd.
Kelowna Rockets Hockey Enterprises Ltd.
Prince Albert Raiders Hockey Club Inc.
Edgepro Sports & Entertainment Ltd.
Queen City Sports & Entertainment Group Ltd.
Braken Holdings Ltd.
Rebels Sports Ltd.
Saskatoon Blades Hockey Club Ltd.
Vancouver Junior Hockey Limited Partnership
Vancouver Junior Hockey Partnership, Ltd. c.o.b. Vancouver Giants
West Coast Hockey LLP
West Coast Hockey Enterprises Ltd. o/a Victoria Royals
Medicine Hat Tigers Hockey Club Ltd.
1091956 Alta Ltd. o/a The Medicine Hat Tigers
Swift Current Tier 1 Franchise Inc.
Swift Current Broncos Hockey Club Inc. o/a The Swift Current
Ice Sports & Entertainment Inc. o/a Winnipeg Ice
Moose Jaw Tier 1 Hockey Inc. D.B.A. Moose Jaw
Moose Jaw Warriors Tier 1 Hockey, Inc. Warriors o/a Moose Jaw Warriors
Lethbridge Hurricanes Hockey Club
649643 Ontario Inc. c.o.b. as Sarnia Sting
Kitchener Ranger Jr A Hockey Club
Kitchener Rangers Jr “A” Hockey Club
Le Titan Acadie Bathurst (2013) Inc.
Club de Hockey Junior Majeur de Baie-Comeau Inc. o/a Drakkar Baie-Comeau
Club de Hockey Drummond Inc. o/a Voltigeurs Drummondville
Cape Breton Major Junior Hockey Club Limited o/a Screaming Eagles Cape Breton
Les Olympiques de Gatineau Inc.
Halifax Mooseheads Hockey Club Inc.
Club Hockey les Remparts de Québec Inc.
Le Club de Hockey Junior Armada Inc.
Moncton Wildcats Hockey Club Limited
Le Club de Hockey l’Océanic de Rimouski Inc.
Les Huskies de Rouyn-Noranda Inc.
8515182 Canada Inc. c.o.b. as Charlottetown Islanders
Les Tigres De Victoriaville (1991) Inc.
Saint John Major Junior Hockey Club Limited
Club de Hockey Shawinigan Inc. o/a Cataractes Shawnigan
Club de Hockey Junior Majeur Val d’Or Inc. o/a Val D’or Foreurs
7759983 Canada Inc. c.o.b. as Club de Hockey le Phoenix
9264-8849 Québec Inc. c.o.b. as Groupe Sags 7-96 and Les Saguenéens
Jaw Hockey Enterprises LP c.o.b. Erie Otters
IMS Hockey c.o.b. Flint Firebirds
Saginaw Hockey Club, L.L.C.
Winterhawks Junior Hockey LLC
Portland Winter Hawks Inc.
Thunderbirds Hockey Enterprises, L.L.C.
Brett Sports & Entertainment, Inc.
Tri-City Americans Hockey LLC
Top Shelf Entertainment, Inc.
Court of Appeal for Ontario
COA-23-CV-0353
Class actions
$ 40,000
Respondent