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VII The Tort of Negligence
          Privacy
       Human Rights
          SWOT
          Review

NAIT Bus Law
April 2, 2006

                         Part 3
                                  1
Tort Law Pg 19
A: A civil wrong (between individuals)
 When an intentional or careless act harms
  another
 Injured party usually sues for monetary
  compensation
B: Purpose to compensate victim
C: to determine liability
   – person at fault pays
   – Strict liability – did act reasonably
   – Vicarious liability
                                              2
Torts p 19
Because Torts is a "common law” (court
 developed) area of liability, it requires
 judges to interpret and apply earlier
 precedents.
Torts is still very much a live subject
 For example, they have created new areas
 of liability for negligent statements and
 financial loss, or for car accidents when
 automobile was invented
                                             3
Liability for businesses p 19
Directly
Indirectly
Careful HR practices, hiring, training,
 performance appraisals
See Rylands v Fletcher case p1 (case handout)




                                             4
Categories of Tort pg 20

 Intentional or    Careless or
  deliberate acts    negligent acts
  that cause         that cause
  injury or loss     injury or loss
 On purpose        Accidental or
                     unintentional


                                      5
Intentional Torts pg 20
Intentional conduct that causes injury
Examples
  –   Assault and Battery
  –   Trespass to Land
  –   False Imprisonment
  –   Nuisance
  –   Defamation
Courts may award punitive damages

                                          6
Intentional Torts pg 20
 Assault and Battery
   –   Assault - where there is fear of
       contact
   –   Battery - least touching in
       anger
 Defenses
   1. Consent (informed)
   2. Self-defense (reasonable
      force)
   R. v McSorley (case handout)


                                          7
Trespass on Land pg 21
          entering another’s land
           without authority
            –   permission implied for business
                offering public services
          Occupier owes only minimal
           duty to trespasser
          Continuing trespass remedied
           by injunction



                                                  8
False Imprisonment pg 22

 The unlawful and         Restraint may be
  intentional restraint     justified if the
  of a person against       trespassing person
  his/her will              has done something
 Restraint must be         s/he can be arrested
  total                     for – ie robbery
 Victim must submit
  or be forced to
  comply
                                                   9
Private Nuisance pg 22


  Private nuisance interferes with
   another’s use of his/her property
  Interference must involve unusual
   activity




                                       10
Defamation pg 22

  A false statement about someone to his
   detriment - must be published or broadcast
  Slander - spoken defamation
  Libel - written defamation
  Note the innuendo



                                                11
Defamation/2

      Defences
        1.   Truth (Justification)
        2.   Absolute Privilege
        3.   Qualified Privilege
        4.   Fair Comment

        But mistake is no defence


                                     12
Reference letters pg 23




                          13
Negligence pg 23

 Inadvertent, careless conduct that
  causes injury to another
 Important area of tort liability for
  professionals




                                         14
Negligence A – D pg 24
   Essential Elements:
     A: A duty to exercise care
     B: Breach of the standard of care
     C: Causation – The act caused the
        injury
     D: Damages -Victim suffered a loss




                                          15
Reasonable Person Test

Reasonable person is a prudent person
 exercising care
  –   conduct falling between
      average and perfect
  –   Like par in golf




                                         16
Is a Duty Owed?

 Reasonable Foreseeability Test
   - If it would be apparent to a prudent person that
      the conduct was likely to cause injury - duty is
      owed.
 We owe a duty to anyone we can
  reasonably anticipate might be harmed by
  our conduct


                                                         17
A - Duty of Care
 Misfeasance
   –  an act that causes harm to another
   – court will provide remedy

 Nonfeasance
   – a failure to prevent an injury

   – courts reluctant to provide remedy

 If a person attempts to help there is a duty to exercise
  reasonable care
 Courts reluctant to provide remedy without special
  relationship


                                                             18
B – Breach of a Standard of Conduct

What would a reasonable person have done
 in the circumstances?
Actions that fall below socially acceptable
 standards create liability for damages
Risk - The greater the risk of injury the
 higher the standard
Note Reasonable expert

                                               19
Special situations

- Children liable for their torts
   –   standard is that of a reasonable child of that age
- Occupiers must take reasonable steps to
   protect visitors
- Innkeepers must look after property of guest
- Note modification of duty by statute



                                                            20
C - Causation

There must be injury or damage
Which was a direct result of the careless
 conduct
Note thin skull rule




                                             21
Torts law of Negligence
Handout




                          22
Defenses to contributory neg pg 26

  Contributory negligence
     – plaintiff partially responsible for own loss
     – This used to be a complete defence

   Negligence Act now allows court to apportion
    responsibility




                                                      23
Defenses/2
Voluntarily assuming the risk
    –   a person who volunteers to enter a situation where
        the risk of injury is obvious cannot recover
        damages
    –   But must assume the legal risk as well
   Note Crocker v Sundance case (p 2 case
    handout)



                                                        24
Occupiers Liability pg 26, 27
Applies to owner or renter
Duty of care owed by occupier to
  – Visitors
  – Trespassers – adult, child
Applies to
  – Conditions, sidewalks, holes, floors, stairs
  – Activities, hot tubs
  – Conduct of third parties
Reduce risk – waivers, signs, safe practices

                                                   25
Alcohol related pg 27, 28
Commercial hosts
Stewart v Pettie p 3 case handout


Employer parties
Jacobsen v Nike Canada p 4 case handout




                                           26
Other business torts pg 28
Inducing breach
  – Persuading person to breach contract
    (inducement)
  – Enticement – competitor
Fraud – Vancouver used car dealers CTV
 show W5 and APA found 60% of cars offered
 were odo rollbacks or wrecks welded together
Conversion – selling car don’t own
Trespass to chattels – damaging others
 property
                                           27
Other business torts ctd pg 29
Passing off
  – Product offered in misleading way
  – Mail scams
  – Advertising with misleading photos
Trade slander or defamation
  – Making false statements about plaintiff’s products
    or services that hurt plaintiff



                                                    28
 Discussion – Case Study
 A 13 year-old defendant threw nitric acid at the 12
  year-old plaintiff walking by his home. She suffered
  severe burns to the back of her right leg and required
  skin grafts. She has permanent cosmetic
  disfigurements. The boy hid the nitric acid from his
  parents. In an action for personal injuries, the plaintiff
  sues the boy in tort and his parents in negligence
  claiming they knowingly permitted their son to have a
  dangerous substance.
 Issues:
 Is the boy liable for the injuries he caused?
 Is his infancy a defence?
 Are his parents liable in negligence for permitting him
  to possess this substance?
                                                           29
Pollock et al. v. Lipkowitz et al. (1970), 17 D.L.R. (3d) 766 (Man. Q.B.)

 Decision: Bastin J. concluded the boy was liable
  but his parents were not. This was not an
  appropriate case to award punitive damages
 Reasons: Infancy is not a defence to a tort action.
  The boy must be responsible for the injuries he
  caused given that he was of normal
  intelligence, knew the dangers of nitric acid and
  had the antidote for nitric acid burns. It is not
  relevant whether he intended to throw the acid on
  the plaintiff or merely scare her since his actions
  caused the injuries.

                                                                            30
Reasons ctd
 His parents are not liable because it would not occur
  to even the most conscientious parent that a child
  could obtain such a dangerous substance. There is a
  great deal of difference between a harmless chemical
  found in a child’s chemistry set and commercial
  nitric acid.
 Further, the boy concealed the nitric acid from his
  parent. They were unaware of his possession of it.
  As such, they were not negligent and did not
  contribute to the injuries.

                                                        31
VIII Privacy Law pg 29, 30

             Pragmatic solutions
             HR Issues
             Getting employee
              buy-in
             Lessons learned



                                    32
Breach of Privacy pg 29
Privacy legislation prohibits using another
  person’s name or photograph without
  permission

Note application of Federal Personal
  Information Protection and Electronic
  Documents Act



                                               33
Security and Privacy
Misuse of private information growing
 concern
Care must be taken about giving personal
 information over the internet
Unauthorized interception of private
 communications difficult to control
Data stored on computers is vulnerable to
 hackers


                                             34
Employee Access

 Ees have a right of access to their own
  information
 They have the ability to request correction of
  errors
 Should include access process in your policy
 When an organization collects personal
  information from an individual, it must give
  notice of the purpose of collection and a
  contact for questions


                                                   35
Informal Openness

 Employers should allow employees to
  access their own personal employee
  records without needing formal request
  for access under PIPA
 A call to HR should permit the ee to
  obtain the information they need




                                           36
Purpose of Privacy Policy
          Correct a situation
          Prevent a situation
          Outline rules or regulations
          Ensure consistency within the
           organization
          Demonstrate due diligence
          Support privacy complaint
           resolution
          Educate




                                           37
HR Policies
Don’t have any – get some
  –   Develop a team
  –   Review
  –   Revise
  –   Keep current
  –   Three ring binder
Integrate privacy policies into overall co
  policies

                                              38
How to Involve Staff
           Since staff are most affected by
            policy, it is wise to involve
            them

           How much should staff be
            involved depends on how you
            want to spent the time

           Time spent with staff in
            advance is inversely
            proportional to time spent
            fixing things

                                               39
Build privacy policy from
ground up
         The worst situation is where
          consultants “hit & run”

         Privacy policies should be
          developed by staff and managers
          who use them

         They can reflect values the
          organization wants to exhibit

         Ab reasonableness test

                                            40
Privacy Gap Analysis

                  Files

Forms
                                     Employe
                                        e
                                     Practices
                          HR

        Payroll


                                Gap              Standardized Forms
                               Analysis
                                                     Awareness
                                                    Information
                                                      Requests
                                                  Employee Driven
                                                                      41
Gap Analysis
What changes in your current
 policies, procedures and practices will close
 any gaps?




                                                 42
HR Audit Conduct an information audit:
                       who what, why, where and
                       how? Consider employee
                        involvement or their reps
 Stop collecting personal
  data that is irrelevant or
  excessive
 Ready - Ensure that workers
  are aware of their individual
  responsibility
 Go – implement your
  information policy and
  review it on a regular basis


                                                    43
Privacy Policy Summary
Developing policies, procedures and
 practices is a practical way of minimizing
 employer risk of non-compliance
Policy should reflect values and direction of
 the organization
Should assist the organization, not hinder it
Lastly they are a guide for staff, not a
 substitute for good privacy management


                                                 44
Privacy Officer
Privacy Coach
Responsible to assist
individuals with concerns or
requests regarding
Access, collection, use or
disclosure of their own
personal
information, including
personal employee
information
                               45
Employee Information

The act specifically says that organizations
 may collect personal employee info without
 consent if the individual is an employee of the
 organization, or the info is for recruiting
 purposes
Orgs may not collect personal info unless the
 collection is for reasonable purposes and is
 related to the employment or volunteer work
 relationship
                                                46
Recruiting   Info Sources

              Your notes
              Other peoples notes
              Your forms
              Your written comments
              Who has access
              Your policies
              Your memos



                                       47
Recruitment

Employers will be able to collect, use and
 disclose certain employee information
 without consent when it is reasonable to do
 so.
What is reasonable?
Extension of existing Human Rights
 legislation


                         Source OIPC
                                              48
Recruitment
 At hire - opportunity to have
  employee consent to use of their
  info while employed and after
 If the employee is not hired, the
  org must destroy the info, or
  give it back to the individual,
  unless that individual consents
  otherwise
 If keep resume on file, say for
  how long, then destroy

                                 Source Bill 44
                                                  49
Definition of Employee

Includes
 apprentices, volunteers, participants, stu
 dents, and individuals under contract to
 an organization
Your policy should include all
May wish to include your Board of
 Directors as well



                                              50
Employee calls in sick
 Er may ask for general
information necessary for
operation of the position
 how long the employee
is expected to be away
from the workplace and
an date of return to work
Doctor’s note
No diagnostic info pls

                             51
Reference Checks

Only an individual's name and title is
 public, most other information requested
 for in a reference is considered personal
Many organizations have chosen not to
 provide references of any kind, even
 prior to privacy legislation concerns, due
 to the potential risk of litigation.


                                              52
 Little risk of privacy implications with this
  approach, however, it may not be in the best
  interest of your organization
 The goodwill of your organization in the minds
  of former employees who left on good terms may
  suffer, as they may have difficulty securing
  employment without a reference
 Morale – be reasonable, get consent
 Rule of thumb – state facts not opinions, don’t
  day anything you wouldn’t say to their face
 Try to control ees providing references directly –
  control info flow – tough to do, but worthwhile


                                                       53
You may wish to confirm employment
 dates, titles and salaries only, with the
 provision of a signed authorization by
 the former employee.
May be done at time of request or
 include at employee hire
Have departing employees complete a
 standard Reference Authorization Form
 detailing what specific information you
 can release, to whom you can release it
 and for what period of time.

                                             54
 You receive a call from a potential employer
  requesting a reference
 Prudent to request that they provide you with
  authorization in writing from the former
  employee via fax, unless you have an auth on
  file
 Compare signatures on file




                                                  55
EAP
Er should not get involved in EAP
Be very careful about release of any info
EAP counsellor usually owns the info
 under contract, and the employer should
 not have any access, except in very
 specific situations like return to work, or
 danger, or managed referrals
EAP counsellor should obtain consent
 from ee

                                               56
“Mortgage” Letters

 Information like status (full
  time or part-time), date of
  hire, salary is personal
 The employee would
  specify exactly what
  information is to be
  released and to whom
 Handle in hire letter



                                  57
Duplicate Personnel Files
 Managers often keep personal notes and
  information about staff in duplicate corp files
 Risky practice from more than just a privacy
  perspective
 Should an ee file a complaint under Human
  Rights, Employment Standards or launch a civil
  suit against an employer, documents contained
  in both the manager's file and the official file are
  subject to subpoena and disclosure
 HR File Audit – Boy Scouts said it best “Be
  Prepared”


                                                         58
Access to ee info

Differing departments need different
 information about an employee
Not all need to see everything
Segregating certain types of employee
 information as separate files or within
 the file with different access protocols
 would help


                                            59
Benefits
 How does your carrier
  measure up?
 You are responsible
 What about employee
  medical claim information?
 Pensions, RSP’s, who has
  access to information




                               60
Benefits
Census data for quotes
  – No need to name names in lists of ees
Medical info
  – Try and have carrier deal direct with ees
  – Make experience info generic – no need to name
    names
  – ie. LTD claim, position title, medical
    condition, mo benefit amt, start and expected end
    date

                                                    61
When can opt-out consent be
used (aka negative option)
 Notify the employee of the
  purpose for which the
  information is being
  collected, used and disclosed
 Allow the ee a reasonable
  period of time to decline or
  object to the proposed
  collection, use or disclosure



                                  62
Home Address


 Home address is personal
  information
 Disclosure to third parties, must
  be authorized by the employee in
  writing
 If your org has vendor
  arrangements, the best approach
  would be to have ees give
  consent at hire

                                      63
Ees are responsible too
No ee should disclose personal info on
 staff, or use for their own personal purposes
Organization should have clear rules for itself
 and its ees
Education is key




                                               64
Monitoring Ees at work
• Monitoring,
listening, tracking
Ee activities is
controversial
• Ers can do it, but
tell people you are
doing it or may be
doing it
•Must have a reason
– can’t go fishing       65
Privacy Review
 Put someone in charge
 Understand the requirements
 Review how you handle personal information
 Test to see if you are compliant
 Develop privacy policies and practices
 Develop access and complaints processes
 Review and revise forms
 Review and revise contracts with third parties
 Train staff


                                                   66
IX
Charter & Human Rights pg 44
When does it apply
Not to private matters




                               67
What rights are covered? Pg 45
Fundamental freedoms
Democratic
Mobility
Legal
Equality
Language



                                 68
Charter Limitations pg 46
Reasonable limits
Notwithstanding clause
Keegstra p 6 case handout




                             69
Courts role pg 46, 47
Judges can rule other laws invalid if they
 violate the Charter Section 52
24(1) Askimov case
24(2) evidence obtained in violation of
 Charter




                                              70
Ab Human Rights pg 47
Must fall in protected area and grounds


Who to complain to?
Ab Human Rights & Citizenship Commission
Within 12 mos




                                           71
Process pg 48
Officer will try to resolve
Investigate
Panel
Enforcement thru courts




                               72
Employment Practices – pg 49




                               73
Are there some questions I can’t ask
in the interview?




                                       74
Question         Can’t ask          Recommended
Gender, marital Plans for          Availability for
status, family  marriage, family work including
status          childcare, gender, shift work, travel
                marital status


Languages        Ability in         Ability in
                 languages not      language required
                 required for job   for job

Age              Specific age       Old enough to
                                    work legally in
                                    Alberta
                                                      75
Question         Can’t ask         Recommended
Name             Maiden name,      Previous names,
                 reference to name only if needed
                 origin            to verify past
                                   employment /
                                   education


Race, colour,    Place of birth,     Legally
ancestry place   citizenship, racial permitted to
of origin        origin, next of kin work in Canada


                                                      76
Question   Can’t ask             Recommended
Photo-     For as they can       In rare situations
graphs     reveal race, gender   modelling,
                                 entertainment
Clubs or   Specific inquiries    In cases where the
organiz-   about memberships     club or org are job
ations     that would indicate   related
           race, religion….
Height &   Min or max height     Describe job
Weight     weight norms          duties that require
                                 certain physical
                                 requirements
                                                      77
Question   Can’t ask                 Recommended
Disability General disabilities,     Offer contingent
           present or past health,   upon satisfactory
           WCB history               job related
                                     medical
Smoking    Asthma, respiratory       Working in Smoke
                                     free env
Source of Anything unrelated to      Job related info
income    job                        about prev jobs
Education Religious or racial
          affiliation of Education
Religious Holidays, customs        Job related info
beliefs                            about prev jobs
                                                      78
BFOR pg 49
Bona fide occupational requirement
Meiorin Case p 8 case handout




                                      79
Harassment pg 50




                   80
Duty to accommodate pg 50




                            81
Age
Cant make complaints
  – Over age 45 for rental unit
  – Discounts for seniors




                                  82
Vriend Charter Challenge pg 51
Vriend case p 6 case handout


End section




                                 83
S.W.O.T. Analysis (not in texts)



Factors Internal
                     Strengths   Weakness
to Organization



 Factors External   Opportunities Threats
 to Organization


                                            84
SWOT: Description
A SWOT analysis generates
 information that is helpful in matching
 an organization’s goals, programs, and
 capacities to the environment in which
 it operates
It is an instrument within strategic
 planning
When combined with dialogue it is a
 participatory process
                                           85
Simple Rules for SWOT Analysis
 Be realistic about the strengths and weaknesses
  of your organization or group
 Distinguish between where your organization is
  today, and where it could be in the future
 Be specific: Avoid gray areas
 Always analyze in relation to your core mission
 Keep your SWOT short and simple
 Avoid complexity and over analysis



                                                    86
Strengths
Consider from both the view of the org as
  well as customers, competitors and
  community members
Be realistic
One’s strength is another’s weakness
Questions:
  – What is org’s advantages over others?
  – What does the org do well?
  – What makes you stand out from your
    competitors?

                                             87
Weaknesses
Consider from internal and external
 viewpoint
Be truthful so that weaknesses may be
 overcome as quickly as possible
One’s strength is another’s weakness
Questions.
  – What is done poorly?
  – What can be improved?
  – What should be avoided?
                                         88
Opportunities and Threats
 Primarily external in nature
 Represent characteristics of:
   – the research environment
   – growth in potential markets
   – changes in the
     competitive, economic, political/legal, technolo
     gical, or socio-cultural environments
 A threat to some is an opportunity to another




                                                    89
Questions on opportunities
  – Is there a product/service area that others have
    not yet covered?
  – Are there emerging trends that fit with your
    company's strengths?
Questions on threats
  – Are your competitors becoming stronger?
  – Are there emerging trends that amplify one of
    your weaknesses?



                                                       90
For a company a strength could be:
marketing expertise
location of your business
innovative product
Image
Your quality of service
Your reputation
any other aspect that adds value to your
  product or service

                                            91
For a company a weakness could be:
lack of marketing expertise
undifferentiated products and service (i.e.
  in relation to your competitors)
location of your business
damaged reputation




                                               92
For a company an opportunity could be:
a developing market such as the Internet.
mergers, joint ventures or strategic
  alliances
a new market
a market vacated by an ineffective
  competitor
any external factor that may create demand
  or the possibility for increased profitability


                                                   93
For a company a threat could be:
a new competitor in your market
price wars with competitors
a competitor that has a new, innovative
  product or service
competitors have superior access to
  channels of distribution



                                           94
Expanding Your SWOT Analysis
Delve deeper into the details
Include more detailed competitor
 information
Take a closer look at the business
 environment.
Expand the reach of a SWOT analysis
 through surveys.
Customer surveys

                                       95
Word of Caution:
  – SWOT analysis can be very subjective.
  – Do not rely on it too much.
  – Two people rarely come-up with the same
    final version of SWOT.




                                              96
Review, Reasons for JV Failure
P 9 JV booklet
1. Cultural differences
   – Cross cultural training
   – History of working together
   – Successes early on
 Poor or unclear leadership
   – good communications
   – clear decision making roles
   – clear governance and accountability strategies
 Poor integration process
   – Capital contribution (money at risk)
   – Clear dispute resolution process

                                                      97
Review Business Orgs 51, 52, 53
Taxation
 Sole prop – not taxed on community
 Partnership – same
 Corp – separate entity, therefore taxed unless owned
  by band then treated as a municipality. Ees working
  for Corp on community are not taxed if Treaty
 Name registration
   – Protects names from other use
   – Provides credibility and business number
   – Avoids conflict where another business is operating under
     same name

                                                            98
Exam
1. One mark for choice of ADR and 3 marks for
   reason, total 10 marks. P 17
2. One mark for element and 1 mark for
   description. Total 10 marks. P 31
3. A, B, C One mark for structure and one mark
   for explanation/ description. One mark for
   choice and one mark for each reason. Total
   10 marks p 52, 53, 54
4. One mark for each reason and one mark for
   each explanation. Total 10 marks. P 9.
                                             99
Our offer to you
Please call if you have any HR, or workplace
 issue that you are overwhelmed with
We can help you


We also are pleased to do Free Workshops for
  your organization (some limits apply) Let us
  know what your needs are and we will make it
  happen!
                                                 100
CG Hylton - Services
 HR Consulting                  Benefits, Pensions,
 Job Descriptions               EAP
 Salary Grids                   Strategic Planning
 Wellness at Work               Drug and Alcohol
                                  programs
 Staff Morale
                                 Dept re-orgs
 Training and
  Workshops                      Leadership
                                  compensation
                  Tel 403 264 5288
                  chris@hylton.ca
                                                   101
Chris Hylton would like to
 thank you for your attention
 and time!

Questions?

Tel 264-5288
chris@hylton.ca
                                102

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Business Law 3

  • 1. VII The Tort of Negligence Privacy Human Rights SWOT Review NAIT Bus Law April 2, 2006 Part 3 1
  • 2. Tort Law Pg 19 A: A civil wrong (between individuals)  When an intentional or careless act harms another  Injured party usually sues for monetary compensation B: Purpose to compensate victim C: to determine liability – person at fault pays – Strict liability – did act reasonably – Vicarious liability 2
  • 3. Torts p 19 Because Torts is a "common law” (court developed) area of liability, it requires judges to interpret and apply earlier precedents. Torts is still very much a live subject  For example, they have created new areas of liability for negligent statements and financial loss, or for car accidents when automobile was invented 3
  • 4. Liability for businesses p 19 Directly Indirectly Careful HR practices, hiring, training, performance appraisals See Rylands v Fletcher case p1 (case handout) 4
  • 5. Categories of Tort pg 20 Intentional or Careless or deliberate acts negligent acts that cause that cause injury or loss injury or loss On purpose Accidental or unintentional 5
  • 6. Intentional Torts pg 20 Intentional conduct that causes injury Examples – Assault and Battery – Trespass to Land – False Imprisonment – Nuisance – Defamation Courts may award punitive damages 6
  • 7. Intentional Torts pg 20  Assault and Battery – Assault - where there is fear of contact – Battery - least touching in anger  Defenses 1. Consent (informed) 2. Self-defense (reasonable force) R. v McSorley (case handout) 7
  • 8. Trespass on Land pg 21  entering another’s land without authority – permission implied for business offering public services  Occupier owes only minimal duty to trespasser  Continuing trespass remedied by injunction 8
  • 9. False Imprisonment pg 22  The unlawful and  Restraint may be intentional restraint justified if the of a person against trespassing person his/her will has done something  Restraint must be s/he can be arrested total for – ie robbery  Victim must submit or be forced to comply 9
  • 10. Private Nuisance pg 22 Private nuisance interferes with another’s use of his/her property Interference must involve unusual activity 10
  • 11. Defamation pg 22  A false statement about someone to his detriment - must be published or broadcast  Slander - spoken defamation  Libel - written defamation  Note the innuendo 11
  • 12. Defamation/2 Defences 1. Truth (Justification) 2. Absolute Privilege 3. Qualified Privilege 4. Fair Comment But mistake is no defence 12
  • 14. Negligence pg 23 Inadvertent, careless conduct that causes injury to another Important area of tort liability for professionals 14
  • 15. Negligence A – D pg 24 Essential Elements: A: A duty to exercise care B: Breach of the standard of care C: Causation – The act caused the injury D: Damages -Victim suffered a loss 15
  • 16. Reasonable Person Test Reasonable person is a prudent person exercising care – conduct falling between average and perfect – Like par in golf 16
  • 17. Is a Duty Owed? Reasonable Foreseeability Test - If it would be apparent to a prudent person that the conduct was likely to cause injury - duty is owed. We owe a duty to anyone we can reasonably anticipate might be harmed by our conduct 17
  • 18. A - Duty of Care  Misfeasance – an act that causes harm to another – court will provide remedy  Nonfeasance – a failure to prevent an injury – courts reluctant to provide remedy  If a person attempts to help there is a duty to exercise reasonable care  Courts reluctant to provide remedy without special relationship 18
  • 19. B – Breach of a Standard of Conduct What would a reasonable person have done in the circumstances? Actions that fall below socially acceptable standards create liability for damages Risk - The greater the risk of injury the higher the standard Note Reasonable expert 19
  • 20. Special situations - Children liable for their torts – standard is that of a reasonable child of that age - Occupiers must take reasonable steps to protect visitors - Innkeepers must look after property of guest - Note modification of duty by statute 20
  • 21. C - Causation There must be injury or damage Which was a direct result of the careless conduct Note thin skull rule 21
  • 22. Torts law of Negligence Handout 22
  • 23. Defenses to contributory neg pg 26 Contributory negligence – plaintiff partially responsible for own loss – This used to be a complete defence  Negligence Act now allows court to apportion responsibility 23
  • 24. Defenses/2 Voluntarily assuming the risk – a person who volunteers to enter a situation where the risk of injury is obvious cannot recover damages – But must assume the legal risk as well  Note Crocker v Sundance case (p 2 case handout) 24
  • 25. Occupiers Liability pg 26, 27 Applies to owner or renter Duty of care owed by occupier to – Visitors – Trespassers – adult, child Applies to – Conditions, sidewalks, holes, floors, stairs – Activities, hot tubs – Conduct of third parties Reduce risk – waivers, signs, safe practices 25
  • 26. Alcohol related pg 27, 28 Commercial hosts Stewart v Pettie p 3 case handout Employer parties Jacobsen v Nike Canada p 4 case handout 26
  • 27. Other business torts pg 28 Inducing breach – Persuading person to breach contract (inducement) – Enticement – competitor Fraud – Vancouver used car dealers CTV show W5 and APA found 60% of cars offered were odo rollbacks or wrecks welded together Conversion – selling car don’t own Trespass to chattels – damaging others property 27
  • 28. Other business torts ctd pg 29 Passing off – Product offered in misleading way – Mail scams – Advertising with misleading photos Trade slander or defamation – Making false statements about plaintiff’s products or services that hurt plaintiff 28
  • 29.  Discussion – Case Study  A 13 year-old defendant threw nitric acid at the 12 year-old plaintiff walking by his home. She suffered severe burns to the back of her right leg and required skin grafts. She has permanent cosmetic disfigurements. The boy hid the nitric acid from his parents. In an action for personal injuries, the plaintiff sues the boy in tort and his parents in negligence claiming they knowingly permitted their son to have a dangerous substance.  Issues:  Is the boy liable for the injuries he caused?  Is his infancy a defence?  Are his parents liable in negligence for permitting him to possess this substance? 29
  • 30. Pollock et al. v. Lipkowitz et al. (1970), 17 D.L.R. (3d) 766 (Man. Q.B.)  Decision: Bastin J. concluded the boy was liable but his parents were not. This was not an appropriate case to award punitive damages  Reasons: Infancy is not a defence to a tort action. The boy must be responsible for the injuries he caused given that he was of normal intelligence, knew the dangers of nitric acid and had the antidote for nitric acid burns. It is not relevant whether he intended to throw the acid on the plaintiff or merely scare her since his actions caused the injuries. 30
  • 31. Reasons ctd  His parents are not liable because it would not occur to even the most conscientious parent that a child could obtain such a dangerous substance. There is a great deal of difference between a harmless chemical found in a child’s chemistry set and commercial nitric acid.  Further, the boy concealed the nitric acid from his parent. They were unaware of his possession of it. As such, they were not negligent and did not contribute to the injuries. 31
  • 32. VIII Privacy Law pg 29, 30 Pragmatic solutions HR Issues Getting employee buy-in Lessons learned 32
  • 33. Breach of Privacy pg 29 Privacy legislation prohibits using another person’s name or photograph without permission Note application of Federal Personal Information Protection and Electronic Documents Act 33
  • 34. Security and Privacy Misuse of private information growing concern Care must be taken about giving personal information over the internet Unauthorized interception of private communications difficult to control Data stored on computers is vulnerable to hackers 34
  • 35. Employee Access  Ees have a right of access to their own information  They have the ability to request correction of errors  Should include access process in your policy  When an organization collects personal information from an individual, it must give notice of the purpose of collection and a contact for questions 35
  • 36. Informal Openness Employers should allow employees to access their own personal employee records without needing formal request for access under PIPA A call to HR should permit the ee to obtain the information they need 36
  • 37. Purpose of Privacy Policy  Correct a situation  Prevent a situation  Outline rules or regulations  Ensure consistency within the organization  Demonstrate due diligence  Support privacy complaint resolution  Educate 37
  • 38. HR Policies Don’t have any – get some – Develop a team – Review – Revise – Keep current – Three ring binder Integrate privacy policies into overall co policies 38
  • 39. How to Involve Staff  Since staff are most affected by policy, it is wise to involve them  How much should staff be involved depends on how you want to spent the time  Time spent with staff in advance is inversely proportional to time spent fixing things 39
  • 40. Build privacy policy from ground up  The worst situation is where consultants “hit & run”  Privacy policies should be developed by staff and managers who use them  They can reflect values the organization wants to exhibit  Ab reasonableness test 40
  • 41. Privacy Gap Analysis Files Forms Employe e Practices HR Payroll Gap Standardized Forms Analysis Awareness Information Requests Employee Driven 41
  • 42. Gap Analysis What changes in your current policies, procedures and practices will close any gaps? 42
  • 43. HR Audit Conduct an information audit: who what, why, where and how? Consider employee involvement or their reps  Stop collecting personal data that is irrelevant or excessive  Ready - Ensure that workers are aware of their individual responsibility  Go – implement your information policy and review it on a regular basis 43
  • 44. Privacy Policy Summary Developing policies, procedures and practices is a practical way of minimizing employer risk of non-compliance Policy should reflect values and direction of the organization Should assist the organization, not hinder it Lastly they are a guide for staff, not a substitute for good privacy management 44
  • 45. Privacy Officer Privacy Coach Responsible to assist individuals with concerns or requests regarding Access, collection, use or disclosure of their own personal information, including personal employee information 45
  • 46. Employee Information The act specifically says that organizations may collect personal employee info without consent if the individual is an employee of the organization, or the info is for recruiting purposes Orgs may not collect personal info unless the collection is for reasonable purposes and is related to the employment or volunteer work relationship 46
  • 47. Recruiting Info Sources  Your notes  Other peoples notes  Your forms  Your written comments  Who has access  Your policies  Your memos 47
  • 48. Recruitment Employers will be able to collect, use and disclose certain employee information without consent when it is reasonable to do so. What is reasonable? Extension of existing Human Rights legislation Source OIPC 48
  • 49. Recruitment  At hire - opportunity to have employee consent to use of their info while employed and after  If the employee is not hired, the org must destroy the info, or give it back to the individual, unless that individual consents otherwise  If keep resume on file, say for how long, then destroy Source Bill 44 49
  • 50. Definition of Employee Includes apprentices, volunteers, participants, stu dents, and individuals under contract to an organization Your policy should include all May wish to include your Board of Directors as well 50
  • 51. Employee calls in sick  Er may ask for general information necessary for operation of the position  how long the employee is expected to be away from the workplace and an date of return to work Doctor’s note No diagnostic info pls 51
  • 52. Reference Checks Only an individual's name and title is public, most other information requested for in a reference is considered personal Many organizations have chosen not to provide references of any kind, even prior to privacy legislation concerns, due to the potential risk of litigation. 52
  • 53.  Little risk of privacy implications with this approach, however, it may not be in the best interest of your organization  The goodwill of your organization in the minds of former employees who left on good terms may suffer, as they may have difficulty securing employment without a reference  Morale – be reasonable, get consent  Rule of thumb – state facts not opinions, don’t day anything you wouldn’t say to their face  Try to control ees providing references directly – control info flow – tough to do, but worthwhile 53
  • 54. You may wish to confirm employment dates, titles and salaries only, with the provision of a signed authorization by the former employee. May be done at time of request or include at employee hire Have departing employees complete a standard Reference Authorization Form detailing what specific information you can release, to whom you can release it and for what period of time. 54
  • 55.  You receive a call from a potential employer requesting a reference  Prudent to request that they provide you with authorization in writing from the former employee via fax, unless you have an auth on file  Compare signatures on file 55
  • 56. EAP Er should not get involved in EAP Be very careful about release of any info EAP counsellor usually owns the info under contract, and the employer should not have any access, except in very specific situations like return to work, or danger, or managed referrals EAP counsellor should obtain consent from ee 56
  • 57. “Mortgage” Letters  Information like status (full time or part-time), date of hire, salary is personal  The employee would specify exactly what information is to be released and to whom  Handle in hire letter 57
  • 58. Duplicate Personnel Files  Managers often keep personal notes and information about staff in duplicate corp files  Risky practice from more than just a privacy perspective  Should an ee file a complaint under Human Rights, Employment Standards or launch a civil suit against an employer, documents contained in both the manager's file and the official file are subject to subpoena and disclosure  HR File Audit – Boy Scouts said it best “Be Prepared” 58
  • 59. Access to ee info Differing departments need different information about an employee Not all need to see everything Segregating certain types of employee information as separate files or within the file with different access protocols would help 59
  • 60. Benefits  How does your carrier measure up?  You are responsible  What about employee medical claim information?  Pensions, RSP’s, who has access to information 60
  • 61. Benefits Census data for quotes – No need to name names in lists of ees Medical info – Try and have carrier deal direct with ees – Make experience info generic – no need to name names – ie. LTD claim, position title, medical condition, mo benefit amt, start and expected end date 61
  • 62. When can opt-out consent be used (aka negative option)  Notify the employee of the purpose for which the information is being collected, used and disclosed  Allow the ee a reasonable period of time to decline or object to the proposed collection, use or disclosure 62
  • 63. Home Address  Home address is personal information  Disclosure to third parties, must be authorized by the employee in writing  If your org has vendor arrangements, the best approach would be to have ees give consent at hire 63
  • 64. Ees are responsible too No ee should disclose personal info on staff, or use for their own personal purposes Organization should have clear rules for itself and its ees Education is key 64
  • 65. Monitoring Ees at work • Monitoring, listening, tracking Ee activities is controversial • Ers can do it, but tell people you are doing it or may be doing it •Must have a reason – can’t go fishing 65
  • 66. Privacy Review  Put someone in charge  Understand the requirements  Review how you handle personal information  Test to see if you are compliant  Develop privacy policies and practices  Develop access and complaints processes  Review and revise forms  Review and revise contracts with third parties  Train staff 66
  • 67. IX Charter & Human Rights pg 44 When does it apply Not to private matters 67
  • 68. What rights are covered? Pg 45 Fundamental freedoms Democratic Mobility Legal Equality Language 68
  • 69. Charter Limitations pg 46 Reasonable limits Notwithstanding clause Keegstra p 6 case handout 69
  • 70. Courts role pg 46, 47 Judges can rule other laws invalid if they violate the Charter Section 52 24(1) Askimov case 24(2) evidence obtained in violation of Charter 70
  • 71. Ab Human Rights pg 47 Must fall in protected area and grounds Who to complain to? Ab Human Rights & Citizenship Commission Within 12 mos 71
  • 72. Process pg 48 Officer will try to resolve Investigate Panel Enforcement thru courts 72
  • 74. Are there some questions I can’t ask in the interview? 74
  • 75. Question Can’t ask Recommended Gender, marital Plans for Availability for status, family marriage, family work including status childcare, gender, shift work, travel marital status Languages Ability in Ability in languages not language required required for job for job Age Specific age Old enough to work legally in Alberta 75
  • 76. Question Can’t ask Recommended Name Maiden name, Previous names, reference to name only if needed origin to verify past employment / education Race, colour, Place of birth, Legally ancestry place citizenship, racial permitted to of origin origin, next of kin work in Canada 76
  • 77. Question Can’t ask Recommended Photo- For as they can In rare situations graphs reveal race, gender modelling, entertainment Clubs or Specific inquiries In cases where the organiz- about memberships club or org are job ations that would indicate related race, religion…. Height & Min or max height Describe job Weight weight norms duties that require certain physical requirements 77
  • 78. Question Can’t ask Recommended Disability General disabilities, Offer contingent present or past health, upon satisfactory WCB history job related medical Smoking Asthma, respiratory Working in Smoke free env Source of Anything unrelated to Job related info income job about prev jobs Education Religious or racial affiliation of Education Religious Holidays, customs Job related info beliefs about prev jobs 78
  • 79. BFOR pg 49 Bona fide occupational requirement Meiorin Case p 8 case handout 79
  • 82. Age Cant make complaints – Over age 45 for rental unit – Discounts for seniors 82
  • 83. Vriend Charter Challenge pg 51 Vriend case p 6 case handout End section 83
  • 84. S.W.O.T. Analysis (not in texts) Factors Internal Strengths Weakness to Organization Factors External Opportunities Threats to Organization 84
  • 85. SWOT: Description A SWOT analysis generates information that is helpful in matching an organization’s goals, programs, and capacities to the environment in which it operates It is an instrument within strategic planning When combined with dialogue it is a participatory process 85
  • 86. Simple Rules for SWOT Analysis  Be realistic about the strengths and weaknesses of your organization or group  Distinguish between where your organization is today, and where it could be in the future  Be specific: Avoid gray areas  Always analyze in relation to your core mission  Keep your SWOT short and simple  Avoid complexity and over analysis 86
  • 87. Strengths Consider from both the view of the org as well as customers, competitors and community members Be realistic One’s strength is another’s weakness Questions: – What is org’s advantages over others? – What does the org do well? – What makes you stand out from your competitors? 87
  • 88. Weaknesses Consider from internal and external viewpoint Be truthful so that weaknesses may be overcome as quickly as possible One’s strength is another’s weakness Questions. – What is done poorly? – What can be improved? – What should be avoided? 88
  • 89. Opportunities and Threats  Primarily external in nature  Represent characteristics of: – the research environment – growth in potential markets – changes in the competitive, economic, political/legal, technolo gical, or socio-cultural environments  A threat to some is an opportunity to another 89
  • 90. Questions on opportunities – Is there a product/service area that others have not yet covered? – Are there emerging trends that fit with your company's strengths? Questions on threats – Are your competitors becoming stronger? – Are there emerging trends that amplify one of your weaknesses? 90
  • 91. For a company a strength could be: marketing expertise location of your business innovative product Image Your quality of service Your reputation any other aspect that adds value to your product or service 91
  • 92. For a company a weakness could be: lack of marketing expertise undifferentiated products and service (i.e. in relation to your competitors) location of your business damaged reputation 92
  • 93. For a company an opportunity could be: a developing market such as the Internet. mergers, joint ventures or strategic alliances a new market a market vacated by an ineffective competitor any external factor that may create demand or the possibility for increased profitability 93
  • 94. For a company a threat could be: a new competitor in your market price wars with competitors a competitor that has a new, innovative product or service competitors have superior access to channels of distribution 94
  • 95. Expanding Your SWOT Analysis Delve deeper into the details Include more detailed competitor information Take a closer look at the business environment. Expand the reach of a SWOT analysis through surveys. Customer surveys 95
  • 96. Word of Caution: – SWOT analysis can be very subjective. – Do not rely on it too much. – Two people rarely come-up with the same final version of SWOT. 96
  • 97. Review, Reasons for JV Failure P 9 JV booklet 1. Cultural differences – Cross cultural training – History of working together – Successes early on  Poor or unclear leadership – good communications – clear decision making roles – clear governance and accountability strategies  Poor integration process – Capital contribution (money at risk) – Clear dispute resolution process 97
  • 98. Review Business Orgs 51, 52, 53 Taxation  Sole prop – not taxed on community  Partnership – same  Corp – separate entity, therefore taxed unless owned by band then treated as a municipality. Ees working for Corp on community are not taxed if Treaty  Name registration – Protects names from other use – Provides credibility and business number – Avoids conflict where another business is operating under same name 98
  • 99. Exam 1. One mark for choice of ADR and 3 marks for reason, total 10 marks. P 17 2. One mark for element and 1 mark for description. Total 10 marks. P 31 3. A, B, C One mark for structure and one mark for explanation/ description. One mark for choice and one mark for each reason. Total 10 marks p 52, 53, 54 4. One mark for each reason and one mark for each explanation. Total 10 marks. P 9. 99
  • 100. Our offer to you Please call if you have any HR, or workplace issue that you are overwhelmed with We can help you We also are pleased to do Free Workshops for your organization (some limits apply) Let us know what your needs are and we will make it happen! 100
  • 101. CG Hylton - Services  HR Consulting  Benefits, Pensions,  Job Descriptions EAP  Salary Grids  Strategic Planning  Wellness at Work  Drug and Alcohol programs  Staff Morale  Dept re-orgs  Training and Workshops  Leadership compensation Tel 403 264 5288 chris@hylton.ca 101
  • 102. Chris Hylton would like to thank you for your attention and time! Questions? Tel 264-5288 chris@hylton.ca 102