The Question of Profound Importance is this: Who can be a Party to the LPAT's proceedings? And as far as I can tell, the answer appears to be 'hardly anyone'.
The Old World
Let's step back for a moment and review what would have happened with appeals to the Ontario Municipal Board. First, my appeal to the LPAT was made under subsection 34(19) of the Planning Act - an appeal made to a decision of Council to change the zoning designation on certain lands, in order to permit an arena. Several others also filed an appeal to the same matter. There are related matters - two additional zoning amendments - one to permit a casino, the other to permit a parking lot - and one official plan amendment (for the casino), that were also appealed. While these matters are related (the City refers to this collective initiative as the "Kingsway Entertainment District"), they are 3 different issues.
The appellants are: myself (arena only); Casino-Free Sudbury, and the Downtown Sudbury BIA (all 3 matters); Dr. Christopher Duncanson-Hales (OPA for the casino only) and John Lindsay (parking lot only). The appeals all pertain to decisions made by Greater Sudbury Council on applications filed by 1916596 Ontario Ltd., a number company under the control of developer Dario Zulich. All of the applications pertain to land within a draft approved, but unregistered plan of subdivision owned by the numbered company (You can read more about all of this in my blogseries, which started with this post: "The Kingsway Cases at the LPAT: An (Unrepresented) Party's Observations, Part 1: In the Beginning")
Had this matter gone to the Ontario Municipal Board, all of the appellants, along with the approval authority (the City of Greater Sudbury) and the applicant would have automatically been parties to the proceedings. Each would have been given the opportunity to make its case to the OMB through a hearing de novo process, and the OMB would have ultimately made a decision on each of the matters.
Additional parties or participants also could have potentially taken part in the proceedings. Parties could have been added by the Board on its own initiative. Existing parties might have been able to object to the addition of certain parties, but the rules were clear: the Board had the ability to add parties, with few or no restrictions.
The New World - Rule 26 Proceedings
Fast forward to the LPAT. Guess what? The LPAT's hands are really tied - at least for the purpose of adding parties to Rule 26 proceedings like this one (appeals to decisions related to official plan amendments and zoning by-law amendments).
Let's look at the Local Planning Appeal Tribunal Act and see what it has to say about adding new parties.
The process starts in subsection 40(1) (note that the matters in front of the LPAT are appeals as described in 38(1) of the LPAT Act). To be added as a party, a person must make a written submission to the Tribunal that outlines a), b) and c) - and as per 40(2), that written submission needs to be made 30 days in advance of the Case Management Conference.
In the matters before the LPAT here in Greater Sudbury, two 'people' have followed this process, and have asked the LPAT to be added as parties to all of the matters in front of the LPAT. Those 'persons' are: 1) 1916596 Ontario Ltd. (the applicant); and, 2) Gateway Casinos.
Yes, the applicant apparently is not a party to the proceedings. As per the LPAT, only the appellants and the City are identified as parties.
So Zulich and Gateway are following the process outlined in subsections 40(1) and (2), underlined in green in above. They submitted their written requests. The written requests included statements respecting whether the decision was inconsistent with the PPS (they said it was not), failed to conform or does conflict with the Growth Plan for Northern Ontario (they said it conformed and did not conflict with the GPNO), and fails to conform with the City's official plan (they said it did not fail to conform). And they made their submissions to the LPAT at least 30 days before the CMC.
New Parties Can Only 'Participate in the Appeal'
But here's where it gets interesting. Note that language used in 40(1) and 40(4) (underlined in red). The reference here is clear: 'participate in an appeal'. Section 40 of the LPAT Act is clearly set up in a way as to restrict who the LPAT can add as a Party - and it's only those who want to participate in an appeal.
Note that elsewhere in the LPAT Act, and especially in subsection 33, "Powers of Tribunal re: proceedings" matters in front of the LPAT are called "proceedings". So for example, the Case Management Conference is a proceeding - it's not an "appeal".
So we're back to subsection 40, which makes it clear: the only 'persons' that can be added to a proceeding have to join the appeal. Even the (strange to planners) language used in 40(1)(a), (b) and (c) suggests that this is the case - because it would only be the appellants that would be arguing on the basis of inconsistency and lack of conformity. It is true that all of this is complicated by the use of the word "whether" in 40(1) - but frankly that's probably the right term to use - just in case a potential Party might be of the opinion that a matters wasn't consistent with the PPS, but might have conformed with an older Official Plan (for example: a development on lands identified as a Provincially Significant Wetland, but identified in an official plan as being in a residential area). Or maybe there is no provincial plan in effect. So while "whether" might at first appear to give some hope to new parties who, like Gateway and Zulich, want to argue in favour of decisions, that's not really why it's there.
And there are no other sections of the Act which speak to adding parties for these sorts of proceedings.
And there are no other sections of the Act which speak to adding parties for these sorts of proceedings.
It does not appear that either Zulich or Gateway can be added as 'parties' to the matters presently in front of the LPAT. While there may be some discretion for non-party participants found 40(4), again there is the reference to participating in "the appeal". And that's not what Gateway or Zulich want to do. They want to provide insight to the Tribunal in support of the City's decisions.
Sorry Zulich and Gateway - that's just not in the cards.
What the Rules Say
What the Rules Say
Or is it? Do the LPAT's Rules of Practice and Procedure offer any hope?
Initially, it appears that they might - but ultimately, I think it slams the door shut even further. Let's look at what the Rules have to say specifically about this circumstance: the addition of parties at the Case Management Conference. Here's Rule 26.19 in its entirety:
"26.19 Participation in the Case Management Conference A person other than the Appellant, the municipality or approval authority who wishes to participate in an appeal initiated
under subsections 17(24), 17(36), 17(40) 22(7), 34 (11), 34(19) or 51(34) of the Planning Act
must file a written submission with the Registrar, at least 30 days before the date of the case
management conference, and that submission shall explain the nature of their interest in the
matter and how their participation will assist the Tribunal in determining the issues in the
proceeding. In addition, a person shall explain whether the decision or non-decision of the
municipality or approval authority was inconsistent with a policy statement under subsection
3(1) of the Planning Act, fails to conform with or conflicts with a provincial plan, or fails to
conform with an applicable official plan. Any submission shall also be provided to the
municipality or to the approval authority whose decision or failure to make a decision is
appealed and a certificate of service shall be filed with the Registrar to confirm service of any submission."
See what I mean? There's no reference here to "participate in the appeal". If you were reading this Rule in isolation, you might conclude that if a 'person' believes it can assist the Tribunal, there's a chance that it can be added as a Party - no matter whether than assistance is being made in support of the appeal - or, as in the case of Zulich and Gateway - in support of Council's decision.
But Rule 26.20, which identifies what the Tribunal can do at a CMC, indicates that the Tribunal can: (a) identify persons other than the Appellant, the municipality or approval authority, who wish to participate in the appeal, based on written submissions provided by these persons to the
Tribunal;
But Rule 26.20, which identifies what the Tribunal can do at a CMC, indicates that the Tribunal can: (a) identify persons other than the Appellant, the municipality or approval authority, who wish to participate in the appeal, based on written submissions provided by these persons to the
Tribunal;
So 26.20 takes us back to 'participate in the appeal'. Even in (b), which allows the Tribunal to determine whether a person can be a 'party' or 'participant', there is reference to 'participate in the appeal'. And there are no other references outside of (a) and (b) in 26.20 that speak to the addition of parties or participants at the CMC. Clearly, the Tribunal is restricted by the Rules to only identifies parties to proceedings that are there to support the appeal - and not, as in this case, the City's decision.
Even the definition of "Party" is of no help to Zulich and Gateway. The LPAT's Rules of Practice and Procedure's define "Party" as: "includes a person entitled by the statute under which the proceeding arises to be a party to the proceeding and includes those persons whom the Tribunal accepts or adds as parties on such terms as the Tribunal may determine."
In this case, neither Zulich nor Gateway are parties as per the 'statute' under which the proceeding has arisen (the "Planning Act"). But can the Tribunal accept and add Zulich and Gateway as 'parties' as per the second half of the definition?
No Mechanism for Pro-Decision Persons to be Added as Parties
No, I don't think the LPAT has that authority, given Rule 26.20, and given the limitations placed on it by another statute - the LPAT Act, and specifically subsection 40, as identified above - which restricts the addition of 'parties' to those who 'participate in the appeal'. The language found in the LPAT's Rules has to be there because of other proceedings, such as those related to appeals of plans of subdivision or minor variances. Essentially, to appeals not proceeding under a Section 26 process (so yes, the LPAT retains discretion for adding parties to proceedings related to the appeal of minor variances - but not to appeals related to decisions made on official plan amendments and zoning amendments. I'll leave it with you to determine whether that makes any sense - but remember, one of the purposes of getting rid of the OMB and replacing it with the LPAT was to streamline the appeal process. It could very well be that eliminating opportunities for applicant/land owners like Zulich or those with stated interests in matters like Gateway Casinos will lead to those efficiencies.
Ultimately, the City is on its own to make a case that its decision met the tests of consistency with the PPS, and conformity with the Growth Plan and the City's official plan. It doesn't really need any help doing so - or if it did, the time to lend a hand would have been before a decision was made. Zulich, the applicant, at least did that: his planner, Karl Tanner of Dillon Consulting, submitted a Planning Justification Report for the casino applications, and several memos for the arena applications (and perhaps something for the parking lot as well).
Gateway Casinos, however, has not participated in the land use planning processes for any of these applications. If the LPAT Act didn't already prohibit their participation as a Party, I as a party to the matter, would certainly be opposing their johnny-come-lately request to be a Party now.
What Can They Offer, Anyway?
But even if there were a way for Gateway to become a Party, what would they be able to do as a Party? The answer is 'not much'.
42(1) of the LPAT Act here indicates that only Parties can participate in oral hearings. However, even those parties are restricted in what they can do at oral hearings: they can make a submission that doesn't exceed to prescribed time (which for these matters has not been determined, but will not exceed 75 minutes). They can call witnesses, but they can't cross-examine other witnesses. And as for evidence? Well, it seems that new evidence can't be brought forward at this time (presumably, all of the evidence would have been 'adduced' through earlier submissions).
No Hope
So with that in mind, what could Zulich or Gateway Casinos actually bring to an oral hearing? Just experts who will speak to evidence already entered into the record. What's the point of that?
Could Gateway Casinos or Zulich still get in front of the LPAT in some manner, even if not as a Party (which they've both requested) or as a participant (which they aren't contemplating but which also appears to be a door closed to them due to the 'participate in the appeal language of 26.20 (b)) Well, in Rule 26.20 (e), the LPAT at a CMC could, "obtain admissions that may simplify the hearing, which may include the examination of persons by the Tribunal as part of the case management conference".
So maybe if the LPAT is of the opinion that these 'persons' have something to offer which might 'simplify the hearing', the LPAT may be able to examine those persons - but only at the CMC.
At first glance, 26.20 (g) might be an 'out' for Zulich and Gateway. It indicates that the Tribunal may : "provide directions that a person or persons attend the hearing for examination by the Tribunal, including persons to provide expert opinion evidence." But for Zulich or Gateway to "attend" the hearing, the hearing will have to be a written hearing, because Section 42(3) of the LPAT Act restricts participation at oral hearings to just the parties - and we know Zulich and Gateway Casinos cannot be a party to these proceedings.
So there might be some way for Zulich and Gateway Casinos to participate in a written hearing. But not as parties, or participants, but instead as 'persons' as per 26.20 (g). And I don't know what a 'person' is, except maybe an expert witness of one of the appellants. Whatever it is, I don't think the Rules intend to establish a new category of hearing participants - although they might do just that. If Gateway Casinos and Zulich can't be parties, can't be participants, aren't identified as witnesses by any of the parties, but still want to somehow be involved in the process - well, maybe the LPAT will take them on as 'persons'.
But doing so will almost certainly create an incredible degree of uncertainty in all future LPAT proceedings. Why? Well, we know what the roles and responsibilities of 'parties' and 'participants' in hearings are - those roles and responsibilities are defined in the LPAT's Rules of Practice and Procedure. But 'persons'? No - there's no definition.
So it seems unlikely to me that the LPAT will go along with any of this.
Follow the Rules - Even When They're A Raw Deal
But mostly, I hope that the LPAT sticks to its own legislation and Rules - and refuses to entertain the participation of either Zulich or Gateway Casinos in the proceedings. You know what? That's actually only partially true. Let me be blunt here - Yes, the LPAT needs to follow its rules, but following those rules leads to a very raw deal for Dario Zulich - the landowner and applicant. Through his agents, and by filing applications with the City, it's clear that Zulich has been involved in these matters throughout the process. Why applicants - many of whom have retained their own experts, as Zulich has done - should be told now at this point in the process that they can no longer participate - well, I think that's unfair, and unjust - especially since the LPAT will be making a decision that pertains directly to their land holdings.
Look, I know this isn't going to happen, but for the sake of fun and giggles, let's say a new Council is elected here in Greater Sudbury, and after the CMC, they pull the plug on participating in the LPAT hearing. A new Council decides that it's no longer going to defend the decision it made. That's always something that a municipality can decide on doing - not showing up. But in their absence, what of the applicant - the land owner - who has been sidelined by this new process? Sorry - but it's just not fair.
Gateway Casinos is in a different spot. Sure, they may have an interest in the lands, but so what? They haven't participated in any public process under the Planning Act. That they have the audacity to show up now and want in on a public process that they don't appear to be able to join - I have no sympathy or time for them. Surely they've got a lot of money and access to lawyers who can interpret legislation, regulations and guidelines much better than I do. There was an outside chance that Council might have said 'no' to the casino applications. Why didn't they protect their appeal rights by making some kind of submission in support of the applications?
And keep in mind, Gateway isn't just requesting party status for the casino matters. It's requesting party status for all of the matters in front of the LPAT - including the arena - something it claims to have an interest in. Which is - well, very interesting given the City's position that these are separate matters.
Anyway, if I'm wrong about my interpretation regarding adding parties - and the LPAT entertains the requests, I will not oppose having Dario Zulich added as a Party - but I will vehemently oppose Gateway Casinos.
Now: Who's going to join me for a drink?
(opinions expressed in this blog are my own and should not be interpreted as being consistent with the views and/or policies of the Green Parties of Ontario and Canada)
Gateway Casinos, however, has not participated in the land use planning processes for any of these applications. If the LPAT Act didn't already prohibit their participation as a Party, I as a party to the matter, would certainly be opposing their johnny-come-lately request to be a Party now.
What Can They Offer, Anyway?
But even if there were a way for Gateway to become a Party, what would they be able to do as a Party? The answer is 'not much'.
42(1) of the LPAT Act here indicates that only Parties can participate in oral hearings. However, even those parties are restricted in what they can do at oral hearings: they can make a submission that doesn't exceed to prescribed time (which for these matters has not been determined, but will not exceed 75 minutes). They can call witnesses, but they can't cross-examine other witnesses. And as for evidence? Well, it seems that new evidence can't be brought forward at this time (presumably, all of the evidence would have been 'adduced' through earlier submissions).
No Hope
So with that in mind, what could Zulich or Gateway Casinos actually bring to an oral hearing? Just experts who will speak to evidence already entered into the record. What's the point of that?
Could Gateway Casinos or Zulich still get in front of the LPAT in some manner, even if not as a Party (which they've both requested) or as a participant (which they aren't contemplating but which also appears to be a door closed to them due to the 'participate in the appeal language of 26.20 (b)) Well, in Rule 26.20 (e), the LPAT at a CMC could, "obtain admissions that may simplify the hearing, which may include the examination of persons by the Tribunal as part of the case management conference".
So maybe if the LPAT is of the opinion that these 'persons' have something to offer which might 'simplify the hearing', the LPAT may be able to examine those persons - but only at the CMC.
At first glance, 26.20 (g) might be an 'out' for Zulich and Gateway. It indicates that the Tribunal may : "provide directions that a person or persons attend the hearing for examination by the Tribunal, including persons to provide expert opinion evidence." But for Zulich or Gateway to "attend" the hearing, the hearing will have to be a written hearing, because Section 42(3) of the LPAT Act restricts participation at oral hearings to just the parties - and we know Zulich and Gateway Casinos cannot be a party to these proceedings.
So there might be some way for Zulich and Gateway Casinos to participate in a written hearing. But not as parties, or participants, but instead as 'persons' as per 26.20 (g). And I don't know what a 'person' is, except maybe an expert witness of one of the appellants. Whatever it is, I don't think the Rules intend to establish a new category of hearing participants - although they might do just that. If Gateway Casinos and Zulich can't be parties, can't be participants, aren't identified as witnesses by any of the parties, but still want to somehow be involved in the process - well, maybe the LPAT will take them on as 'persons'.
But doing so will almost certainly create an incredible degree of uncertainty in all future LPAT proceedings. Why? Well, we know what the roles and responsibilities of 'parties' and 'participants' in hearings are - those roles and responsibilities are defined in the LPAT's Rules of Practice and Procedure. But 'persons'? No - there's no definition.
So it seems unlikely to me that the LPAT will go along with any of this.
Follow the Rules - Even When They're A Raw Deal
But mostly, I hope that the LPAT sticks to its own legislation and Rules - and refuses to entertain the participation of either Zulich or Gateway Casinos in the proceedings. You know what? That's actually only partially true. Let me be blunt here - Yes, the LPAT needs to follow its rules, but following those rules leads to a very raw deal for Dario Zulich - the landowner and applicant. Through his agents, and by filing applications with the City, it's clear that Zulich has been involved in these matters throughout the process. Why applicants - many of whom have retained their own experts, as Zulich has done - should be told now at this point in the process that they can no longer participate - well, I think that's unfair, and unjust - especially since the LPAT will be making a decision that pertains directly to their land holdings.
Look, I know this isn't going to happen, but for the sake of fun and giggles, let's say a new Council is elected here in Greater Sudbury, and after the CMC, they pull the plug on participating in the LPAT hearing. A new Council decides that it's no longer going to defend the decision it made. That's always something that a municipality can decide on doing - not showing up. But in their absence, what of the applicant - the land owner - who has been sidelined by this new process? Sorry - but it's just not fair.
Gateway Casinos is in a different spot. Sure, they may have an interest in the lands, but so what? They haven't participated in any public process under the Planning Act. That they have the audacity to show up now and want in on a public process that they don't appear to be able to join - I have no sympathy or time for them. Surely they've got a lot of money and access to lawyers who can interpret legislation, regulations and guidelines much better than I do. There was an outside chance that Council might have said 'no' to the casino applications. Why didn't they protect their appeal rights by making some kind of submission in support of the applications?
And keep in mind, Gateway isn't just requesting party status for the casino matters. It's requesting party status for all of the matters in front of the LPAT - including the arena - something it claims to have an interest in. Which is - well, very interesting given the City's position that these are separate matters.
Anyway, if I'm wrong about my interpretation regarding adding parties - and the LPAT entertains the requests, I will not oppose having Dario Zulich added as a Party - but I will vehemently oppose Gateway Casinos.
Now: Who's going to join me for a drink?
(opinions expressed in this blog are my own and should not be interpreted as being consistent with the views and/or policies of the Green Parties of Ontario and Canada)



