Case information
Consult our database for details on a Supreme Court of Canada case.
39321
Michael Colleton, et al. v. Omar Shabbir Khan, et al.
(Ontario) (Civil) (By Leave)
Docket
Judgments on applications for leave to appeal are rendered by the Court, but are not necessarily unanimous.
| Date | Proceeding | Filed By (if applicable) |
|---|---|---|
| 2021-03-05 | Close file on Leave | |
| 2021-01-29 | Copy of formal judgment sent to Registrar of the Court of Appeal and all parties | |
| 2021-01-29 | Judgment on leave sent to the parties | |
| 2021-01-28 |
Judgment of the Court on the application for leave to appeal, The applications for leave to appeal from the judgment of the Court of Appeal for Ontario, Number C67445, 2020 ONCA 320, dated May 26, 2020 are dismissed with costs. Dismissed, with costs |
|
| 2020-12-14 | All materials on application for leave submitted to the Judges, for consideration by the Court | |
| 2020-12-14 | Submission of motion to extend time, for consideration by the Court | |
| 2020-11-19 |
Certificate (on limitations to public access), (Letter Form), Public Access to Information Form - SECOND APPLICATION Missing: Proof of Service |
Omar Shabbir Khan |
| 2020-11-19 |
Certificate (on limitations to public access), Public Access to Information Form - FIRST APPLICATION Missing: Proof of Service |
Omar Shabbir Khan |
| 2020-11-09 | Applicant's reply to respondent's argument, (Book Form), FIRST APPLICATION, Completed on: 2020-11-09 | Michael Colleton |
| 2020-11-03 | Applicant's reply to respondent's argument, (Book Form), SECOND APPLICATION, Completed on: 2020-11-03, (Printed version filed on 2020-11-05) | Hamilton Police Services |
| 2020-10-30 | Motion to extend time, (Book Form), SECOND APPLICATION, Completed on: 2020-10-30 | Omar Shabbir Khan |
| 2020-10-30 |
Respondent's response on the application for leave to appeal, (Book Form), SECOND APPLICATION Missing: Public Access to Information Form (rec' 11/19/20), Completed on: 2020-12-11 |
Omar Shabbir Khan |
| 2020-10-30 | Motion to extend time, (Book Form), FIRST APPLICATION, Completed on: 2020-11-05 | Omar Shabbir Khan |
| 2020-10-30 |
Respondent's response on the application for leave to appeal, (Book Form), FIRST APPLICATION Missing: Public Access to Information Access (rec' 11/19/20), Completed on: 2020-12-11 |
Omar Shabbir Khan |
| 2020-09-23 | Letter acknowledging receipt of a complete application for leave to appeal, SECOND APPLICATION - FILE OPENED 09/23/20 | |
| 2020-09-23 | Letter acknowledging receipt of a complete application for leave to appeal, FIRST APPLICATION - FILE OPENED 09/23/20 | |
| 2020-09-10 | Certificate (on limitations to public access), (Letter Form), SECOND APPLICATION | Hamilton Police Services |
| 2020-09-10 | Notice of name, (Letter Form), SECOND APPLICATION | Hamilton Police Services |
| 2020-09-10 | Application for leave to appeal, (Book Form), SECOND APPLICATION, Completed on: 2020-09-10 | Hamilton Police Services |
| 2020-09-10 | Certificate (on limitations to public access), (Letter Form), FIRST APPLICATION | Michael Colleton |
| 2020-09-10 | Notice of name, (Letter Form), FIRST APPLICATION | Michael Colleton |
| 2020-09-10 | Application for leave to appeal, (Book Form), FIRST APPLICATION, Completed on: 2020-09-10 | Michael Colleton |
Parties
Please note that in the case of closed files, the “Status” column reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.
Main parties
| Name | Role | Status |
|---|---|---|
| Colleton, Michael | Applicant | Active |
| Michael Colleton Medicine Professional Corporation | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Khan, Omar Shabbir | Respondent | Active |
And Between
| Name | Role | Status |
|---|---|---|
| Hamilton Police Services | Applicant | Active |
| Dhinsa, Kevin | Applicant | Active |
v.
| Name | Role | Status |
|---|---|---|
| Khan, Omar Shabbir | Respondent | Active |
Counsel
Party: Colleton, Michael
Counsel
Ljiljana Stanic
Toronto Dominion Bank Tower
5300-66 Wellington St. W. , P.O. Box 48, Stn. Toronto Dom.
Toronto, Ontario
M5K 1E6
Telephone: (416) 601-8226
FAX: (416) 868-0673
Email: gkerr@mccarthy.ca
Agent
2600 - 160 Elgin Street
P.O. Box 466, Stn. A
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0211
FAX: (613) 788-3573
Email: matthew.estabrooks@gowlingwlg.com
Party: Michael Colleton Medicine Professional Corporation
Counsel
Toronto Dominion Bank Tower
5300-66 Wellington St. W. , P.O. Box 48, Stn. Toronto Dom.
Toronto, Ontario
M5K 1E6
Telephone: (416) 601-8226
FAX: (416) 868-0673
Email: gkerr@mccarthy.ca
Agent
2600 - 160 Elgin Street
P.O. Box 466, Stn. A
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0211
FAX: (613) 788-3573
Email: matthew.estabrooks@gowlingwlg.com
Party: Hamilton Police Services
Counsel
50 Main Street East, 5th Floor
Hamilton, Ontario
L8N 1E9
Telephone: (905) 546-2424
FAX: (905) 546-4370
Email: colleen.robertshaw@hamilton.ca
Agent
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca
Party: Dhinsa, Kevin
Counsel
50 Main Street East, 5th Floor
Hamilton, Ontario
L8N 1E9
Telephone: (905) 546-2424
FAX: (905) 546-4370
Email: colleen.robertshaw@hamilton.ca
Agent
100- 340 Gilmour Street
Ottawa, Ontario
K2P 0R3
Telephone: (613) 695-8855 Ext: 102
FAX: (613) 695-8580
Email: mfmajor@supremeadvocacy.ca
Party: Khan, Omar Shabbir
This party is not represented by counsel.
Summary
Keywords
Civil procedure — Abuse of process — Summary procedure — Statement of claim naming multiple defendants held to be frivolous and an abuse of process as against several defendants but not as against other defendants — How should courts interpret and apply the rule that allows them to dismiss claims that are frivolous, vexatious, or abusive on their face — Whether it is consistent with advancing access to justice for courts to refrain from dismissing claims that are frivolous, vexatious, or abusive on their face based on the pleadings and brief written submissions — Rules of Civil Procedure, R.R.O. 1990, Reg. 194, rule 2.1.01.
Summary
Case summaries are prepared by the Office of the Registrar of the Supreme Court of Canada (Law Branch). Please note that summaries are not provided to the Judges of the Court. They are placed on the Court file and website for information purposes only.
Mr. Khan was the subject of a complaint to the Law Society of Ontario regarding alleged billing irregularities and alleged forged documents. The Law Society of Ontario found that he had committed professional misconduct and revoked his licence to practice. He commenced actions, including an action against 16 defendants in which he advanced a myriad of claims and sought a wide variety of damages, arising from the events surrounding the revocation of his licence to practice. Eleven defendants requested that the claims against them be struck from the outset. The motion judge agreed and struck the action as against those defendants on the basis that the claim was on its face frivolous and an abuse of process. The Court of Appeal found that the motion judge misdirected himself with respect to the claims made against the applicants. It allowed Mr. Khan’s appeal with respect to these claims because they involved issues that should be determined on a full motion to strike, with all the procedural safeguards such a motion includes
Lower court rulings
Ontario Superior Court of Justice
1740/19, 2019 ONSC 4974
Respondent’s claim as against eleven defendants, including the applicants, struck for being frivolous and an abuse of process.
Court of Appeal for Ontario
2020 ONCA 320, C67445
Respondent’s appeal allowed with respect to the claims made against the applicants.
Filed documents
The memorandums of argument on an application for leave to appeal will be posted here 30 days after leave to appeal has been granted unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of the memorandum by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613-996-8666 or at 1-844-365-9662.
If you have questions about a memorandum of argument or want to use a memorandum of argument, please contact the author of the memorandum of argument directly. Their name appears at the end of the memorandum of argument. The contact information for counsel is found in the “Counsel” tab of this page.
Downloadable PDFs
Not available
Related links
The factums of the appellant, the respondent and the intervener will be posted here at least 2 weeks before the hearing unless they contain personal information, information that is subject to a publication ban, or any other information that is not part of the public record. You may also obtain copies of factums by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613-996-8666 or at 1-844-365-9662.
If you have questions about a factum or want permission to use a factum, please contact the author of the factum directly. Their contact information appears on the first page of each factum.
Downloadable PDFs
Not available
Related links
The condensed books of the appellant, the respondent and the intervener will be posted here upon receipt of the electronic version, 2 days prior to the scheduled appeal hearing. You may also obtain copies of condensed books by filling out the Request for Court records form or by contacting the Court’s Records Centre either by email at records-dossiers@scc-csc.ca or by telephone at 613-996-8666 or at 1-844-365-9662.
If you have questions about a condensed book or want permission to use a condensed book, please contact the author of the condensed book directly. Their contact information appears on the first page of each condensed book.
Downloadable PDFs
Not available