Economic Torts

Intimidation

Intimidation n. [Legal usage; from Latin intimidare, "to make afraid"]
  1. An unlawful threat made with the intent to force another person—either the plaintiff or a third party—to act or refrain from acting, resulting in harm or loss to the plaintiff.
  2. In civil law, a tort that provides a remedy where one party's coercion, threats, or pressure cause another to suffer damages or to lose a legal right.

Grigoras Law represents clients across Ontario in intimidation matters involving unlawful threats, coercion, and economic pressure. We act for both plaintiffs seeking remedies for harm caused by threatening conduct and defendants facing intimidation allegations. Our work includes rapid assessment of threat elements, strategic analysis of intent and causation, injunctive relief where warranted, and comprehensive claims that establish unlawful pressure and quantifiable damages.

What We Do

Intimidation Services

Your Legal Team

Your Intimidation Lawyers

Denis Grigoras

Denis Grigoras

Counsel, Civil & Appellate Litigation

  • Rapid assessment of unlawful threat elements and immediate harm to support interlocutory injunctions
  • Strategic analysis of two-party vs. three-party intimidation scenarios and causation requirements
  • Evidence preservation for threat communications, witness statements, and economic impact documentation
  • Procedural options for urgent relief: interim orders, Mareva injunctions, and preservation remedies
  • Analysis of intent, lawfulness of means, and damage linkage in both labour and commercial contexts
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Rachelle Wabischewich

Rachelle Wabischewich

Counsel, Civil & Appellate Litigation

  • Detailed case theory for establishing unlawful threat requirements and coercive conduct elements
  • Pleadings architecture for complex intimidation scenarios involving multiple parties and threat types
  • Research-driven analysis distinguishing labour law intimidation from commercial tort contexts
  • Defense strategy addressing lawfulness of conduct, justification arguments, and causation challenges
  • Cross-examination preparation focusing on intent, voluntariness, and economic harm attribution
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Representative Work

Selected Intimidation Matters

  • Defence to counterclaim alleging family violence and intimidation

    Family Law

    Ontario Superior Court of Justice · Intentional torts and family law intersection

    Acted as defence counsel defending against counterclaim allegations of assault, verbal abuse, financial control, and intimidation in a marriage breakdown. Strategic issues included qualified privilege analysis, limitation periods under s. 16(h.2) of the Limitations Act, and abuse of process arguments.

  • Civil conspiracy and intimidation claim arising from neighbour dispute

    Property Disputes

    Ontario Superior Court of Justice · Multi-party conspiracy and coordinated intimidation

    Represented plaintiffs in neighbour dispute involving allegations of systematic harassment, intimidation, and property damage. Claims included civil conspiracy (unlawful means and predominant purpose), nuisance, trespass, and intentional infliction of mental suffering involving coordinated conduct designed to force plaintiffs from their property.

  • Relationship fraud claim involving psychological intimidation and coercion

    Economic Torts

    Ontario Superior Court of Justice · Fraudulent misrepresentation and intentional torts

    Acted as plaintiff's counsel in matter involving systematic emotional abuse, manipulation, and financial exploitation in romantic relationship. Claims included intentional infliction of mental distress, relationship fraud, and intimidation through psychological tactics including gaslighting, threats to destroy reputation, and isolation from support networks.

Insights & Coverage

Media & Publications

Understanding Intimidation

What is Intimidation?

Intimidation is an economic tort that protects against harm caused by unlawful threats. The tort arises when one party issues an unlawful threat to another party with the intention of pressuring them to act (or refrain from acting) in a way that causes damage either to the person threatened or to a third party. This common law tort serves as an essential safeguard against coercion in commercial relationships, employment contexts, and other situations where economic pressure can be wielded as a weapon.

The modern law of intimidation was comprehensively defined by the House of Lords in Rookes v. Barnard, [1964] A.C. 1129 (H.L.), a landmark decision that established the tort's fundamental elements and confirmed its place in Canadian common law. The Supreme Court of Canada subsequently treated Rookes v. Barnard as good law in Central Canada Potash Co. v. Saskatchewan, [1979] 1 S.C.R. 42, cementing the tort's application in Ontario and across Canada.

Unlike defamation, which protects reputation, or negligence, which addresses carelessness, intimidation specifically targets deliberate coercion through unlawful threats. The tort recognizes that threats can be more potent instruments of control than actual wrongful acts because they create uncertainty and fear, compelling submission before the threatened harm materializes.

Two-Party vs. Three-Party Intimidation

Intimidation manifests in two distinct forms, each with its own analytical framework:

Two-party intimidation occurs when the unlawful threat is directed at the plaintiff, who suffers harm as a direct result of submitting to the threat. For example, if A threatens B with unlawful conduct unless B discontinues their business, and B complies to avoid the threatened harm, B may have a claim for two-party intimidation.

Important limitations apply to two-party intimidation. The Supreme Court of Canada held in Central Canada Potash that where the parties are bound by contract, a threatened breach of that contract is not actionable in tort because contractual remedies are available. The court reasoned that allowing a tort action in such circumstances would undermine the distinction between contract and tort law. This means two-party intimidation cannot typically be founded on threats to breach a contract to which the plaintiff is a party.

Three-party intimidation involves A threatening B in order to compel B to act in a way that injures C. This was the scenario in Rookes v. Barnard, where union officials threatened the plaintiff's employer (BOAC) with strike action unless the employer dismissed the plaintiff. The threats were directed at BOAC, but the intended victim was the plaintiff employee, Rookes, who lost his employment as a result.

The Supreme Court of Canada confirmed in A.I. Enterprises Ltd. v. Bram Enterprises Ltd., 2014 SCC 12, that three-party intimidation is now largely subsumed within the broader tort of causing loss by unlawful means. However, the Court also reaffirmed that two-party intimidation remains viable as a distinct cause of action. Understanding this distinction is crucial for proper pleading and strategic litigation planning.

Historical Development and Purpose

The origins of intimidation trace back to early common law cases involving threats of violence to potential customers, workmen, or tenants. Cases such as Earl of Shrewsbury's (1610), 77 E.R. 793, and Tarleton v. M'Gawley (1794), Peake N.P. 205, recognized that using unlawful threats to interfere with another's economic interests warranted legal redress.

Before Rookes v. Barnard, the tort existed in various forms but lacked comprehensive definition. The House of Lords decision in 1964 resolved several critical issues: it confirmed the tort's existence, established that threats of breach of contract constitute unlawful means (at least in three-party scenarios), and clarified the elements necessary to establish liability. Lord Devlin's analysis remains authoritative, stating that "if an intermediate party is improperly coerced, it does not matter to the plaintiff how he is coerced."

Canadian courts quickly adopted the Rookes framework. Early Canadian decisions including Canadian Pacific Railway Co. v. Building Material, Construction and Fuel Truck Drivers Union, Local 213, [1971] 5 W.W.R. 1 (B.C.S.C.), and Gershman v. Manitoba (Vegetable Producers' Marketing Board), [1976] 4 W.W.R. 406 (Man. C.A.), applied intimidation principles in labour disputes and regulatory contexts.

The tort serves an important function in protecting economic freedom. It prevents parties from using threats of unlawful conduct as leverage to extract compliance or cause harm. By requiring that threats be unlawful, the law preserves legitimate bargaining while prohibiting coercion through illegitimate means.

Elements of the Tort

The Four Essential Elements

To succeed in a claim for intimidation, the plaintiff must establish four elements:

  1. An unlawful threat issued by the defendant;
  2. Intent to injure the plaintiff's legally protected interests;
  3. Causation—the threat must cause the recipient to submit to the coercion; and
  4. Damage to the plaintiff resulting from the submission.

Each element serves a distinct purpose in separating legitimate pressure from tortious conduct. Lawful warnings, business negotiations conducted in good faith, and assertions of legal rights remain protected, while deliberate coercion through unlawful threats attracts liability.

First Element: Unlawful Threat

A threat is "something which puts pressure on the person to whom it is addressed to take a particular course of action." It must be coercive conduct demanding a particular action or abstinence. The threat need not be express; implied threats or superficially polite language can suffice if the coercive intent is clear.

Critically, the threat must be to do something unlawful. As Lord Reid stated in Rookes v. Barnard: "So long as the defendant only threatens to do what he has a legal right to do he is on safe ground ... but there is a chasm between doing what you have a legal right to do and threatening to do what you have no legal right to do."

Categories of unlawful threats include:

  • Criminal threats: Threats to commit crimes such as assault, theft, or property damage.
  • Tortious threats: Threats to commit torts such as defamation, battery, or trespass.
  • Statutory breaches: Threats to violate statutory obligations.
  • Breach of contract threats: In three-party intimidation (as incorporated into the unlawful means tort), threats to breach contracts are actionable. However, in two-party situations where the plaintiff is party to the contract, threats to breach are generally not actionable because contractual remedies exist.

The distinction established in Central Canada Potash is critical: when A threatens B with breach of a contract between A and B, B's remedy lies in contract law, not tort. But when A threatens B with breach of a contract between A and C, intending to harm C, the threat can support liability under the unlawful means tort.

Courts have held that mere warnings do not constitute threats. In Stratford (JT) & Son Ltd. v. Lindley, [1965] A.C. 269 (H.L.), Lord Denning clarified that the threat "must be coupled with a demand. It must be intended to coerce a person into doing something that he is unwilling to do or not doing something that he wishes to do." A threat without a demand does not amount to intimidation.

Additionally, the threatened party must take the threat seriously. If threats are not credible or the recipient does not believe they will be carried out, no action lies. This was confirmed in Bartrop v. Sweetgrass Band No. 113, 54 Sask.R. 213 (Sask. Q.B.).

Second Element: Intent to Injure

Intimidation, like other economic torts, requires intentional conduct. The defendant must intend to injure the plaintiff's legally protected interests. Negligent conduct is insufficient. As Lord Hodson stated in Rookes v. Barnard, intimidation is "actionable as a tort, if it is likely to harm the appellant and is followed by reasonably foreseeable damage."

Intent does not require personal animus or ill will. The test is whether the defendant desired the harmful outcome, knew it was substantially certain to occur, or acted with reckless indifference knowing harm was highly probable. In the words of Lord Devlin, in three-party intimidation "it must be proved that A's object is to injure C through the instrumentality of B."

The intent requirement creates particular issues when public officials exercise powers that are later found to be ultra vires. In Gershman v. Manitoba (Vegetable Producers' Marketing Board), the Board's blacklisting conduct was held to constitute intimidation because it was obviously aimed at the plaintiff. Similarly, in White Hatter Limousine Service Ltd. v. Calgary (City), [1994] 1 W.W.R. 620 (Alta. Q.B.), city inspectors who deliberately set out to injure the plaintiff's interests as a mode of enforcing compliance with a by-law (later found inapplicable) were held liable.

However, in Central Canada Potash, the Supreme Court found no liability where a Deputy Minister threatened lease cancellation to enforce a legislative scheme that was later declared ultra vires. The Court held that the Deputy Minister's intention was to enforce the statutory scheme, not to injure the company, even though economic injury was inevitable. This suggests that where public officials act in good faith to enforce what they reasonably believe to be valid law, the intent element may not be satisfied.

The characterization of the defendant's conduct in moral terms becomes crucial in public official cases. As a matter of policy, only willful abuse of public powers directed at the plaintiff's interests will likely result in liability, rather than honest though mistaken enforcement.

Third Element: Causation

The plaintiff must establish that the harm suffered resulted from the unlawful threat. The threat must cause the threatened party to submit to the coercion. If the threatened party resists the threat, no cause of action arises at that point—though other remedies may be available if the threat is actually carried out.

As stated in Stratford (JT) & Son Ltd. v. Lindley, the plaintiff must submit to the defendant's threat before the tort is complete. If B resists A's threat, B has no claim in intimidation at that juncture. Only when B submits, to their (or another's) detriment, does a cause of action arise.

If the threat induces the plaintiff to do what they are already legally obliged to do, causation fails. In such cases, the plaintiff suffers no actionable harm because they were bound to take that action regardless. This principle was discussed in Central Canada Potash.

Cases involving failure to prove causation include Vancouver Museums & Planetarium Assn. v. Vancouver Municipal and Regional Employees' Union, 27 B.C.L.R. 73 (B.C.C.A.), where the plaintiff could not show that losses were caused by the alleged intimidation.

Fourth Element: Damage

Harm to the plaintiff must result from the intimidation. While damage typically takes the form of financial loss relating to employment or business, there is no logical reason why other forms of recoverable harm cannot be claimed, provided the kind of harm was what the wrongdoer intended to inflict or was a foreseeable consequence of such harm.

Very little damage will support the tort. In Circuit Graphics Ltd. v. C.A.I.M.A.W., Local 1, 31 B.C.L.R. 5 (B.C.S.C.), the court found sufficient damage where the plaintiff had to escort intimidated employees across a picket line and where there was reasonable probability of further damage from employees refusing to cross unless the coercive conduct was enjoined.

The Supreme Court has confirmed that a claim for deliberately inflicted injury to dignity can support intimidation. In McIlvenna v. 1887401 Ontario Ltd., 2015 ONCA 830, the Ontario Court of Appeal held that being expelled from a bar by unlawful threats, causing injury to dignity, was a sufficiently pleaded intimidation claim.

Damages are at large, meaning the court has broad discretion in assessing compensation. Aggravated and punitive damages should always be considered by plaintiffs where the defendant's conduct is high-handed or malicious. For interlocutory injunction applications, no damage need be shown if there is a serious issue to be tried and irreparable harm would result absent the injunction.

Unlawful Means and Defenses

What Constitutes Unlawful Means?

The concept of "unlawful means" in intimidation differs depending on whether the claim involves two-party or three-party intimidation. This distinction, clarified in A.I. Enterprises Ltd. v. Bram Enterprises Ltd., has significant practical implications.

For three-party intimidation (now largely part of the unlawful means tort), unlawful means includes conduct that would be actionable by the third party if that party suffered loss. This "actionability" test was established by the House of Lords in OBG Ltd. v. Allan, [2008] 1 AC 1 (H.L.), and adopted by the Supreme Court of Canada in Bram. Threats to breach contracts with third parties qualify as unlawful means because breach of contract is actionable.

For two-party intimidation, the test is narrower. As established in Central Canada Potash and confirmed in Bram, a threat to breach a contract between the defendant and the plaintiff is not unlawful means for intimidation purposes because the plaintiff has contractual remedies available. The court reasoned that allowing a tort action would improperly convert contractual disputes into tort claims.

However, this narrower approach to contract breaches in two-party cases does not necessarily apply to other types of threats. Criminal threats, tortious threats, and statutory violations may constitute unlawful means in both contexts. The Supreme Court in Bram noted there is "no general requirement of consistency in the elements of the economic torts."

The question remains whether threats to commit crimes could support two-party intimidation even though criminal conduct against a third party is not unlawful means for the unlawful means tort (because crimes are not civilly actionable by the victim of the crime). Logically, if the tort's purpose is to prevent illegitimate compulsion, the threat's illegitimacy—not just the actionability of the threatened act—should matter. This suggests the unlawfulness criterion for two-party intimidation may in some respects be broader than for the unlawful means tort.

Defence of Justification

The defence of justification has limited application in intimidation. The use of unlawful means generally cannot be justified, leaving little scope for this defence. As stated in numerous authorities, justification of unlawful means is not possible where such means comprise criminal or tortious conduct.

The matter was left open by Lord Devlin in Rookes v. Barnard, but Lord Denning addressed it obiter in Morgan v. Fry, [1968] 2 Q.B. 710 (C.A.). There, he suggested that if workers were "trouble-makers who fomented discord in the docks, without lawful cause or excuse," the defendants might be justified in refusing to work with them. This obiter dictum goes no further than suggesting justification might be available where the unlawful conduct is a threatened breach of contract—and only in limited circumstances.

Martland J. in Central Canada Potash took the view that justification may be inapplicable in two-party intimidation situations because the plaintiff is restricted to contractual remedies. This further limits the defence's potential role.

It follows that justification has only a limited role, if any, in intimidation actions. Defendants are better served by challenging the elements of the tort—particularly whether the threat was truly unlawful, whether intent to injure existed, or whether causation and damage were proven.

Limitation Periods and Abuse of Process

Standard limitation periods apply to intimidation claims. In Ontario, the Limitations Act, 2002, S.O. 2002, c. 24, Sched. B, generally provides a two-year limitation period from discovery of the claim. However, section 16(h.2) creates an exception for certain sexual assault and family violence cases, providing that no limitation period applies where proceedings are based on assault, battery, or certain forms of family violence where the defendant and plaintiff were in an intimate relationship and the plaintiff was financially, emotionally, physically, or otherwise dependent on the defendant.

The application of this exception to intimidation claims in family law contexts has been addressed in several cases. Courts must determine whether alleged intimidation conduct constitutes assault or family violence under the exception, and whether the required dependency relationship existed. These issues are often pleaded alongside abuse of process arguments where claims previously raised in family court are later re-litigated as tort actions.

Modern Applications

Labour and Employment Contexts

Intimidation frequently arises in labour disputes, particularly involving picketing and strike action. The tort has evolved primarily through cases where unions threatened employers or employees with unlawful strike action to achieve bargaining objectives.

Rookes v. Barnard itself involved a union threatening to strike in breach of a no-strike agreement unless the employer dismissed a non-union employee. The House of Lords held this constituted actionable intimidation. Canadian courts have applied similar principles in numerous labour cases.

Picketing does not automatically give rise to intimidation. As established in Vancouver Museums and Planetarium Assn. v. Vancouver Municipal and Regional Employees' Union, peaceful picketing during a lawful strike does not constitute intimidation merely because it may inconvenience others. However, where picketers use threats, create physical blockades, or engage in conduct calculated to intimidate employees from crossing picket lines, liability may arise.

In Circuit Graphics Ltd. v. C.A.I.M.A.W., Local 1, the court granted an injunction where picketers engaged in coercive conduct including slander designed to prevent employees from working. The judge found there was "evidence of an intention on the part of the picketers to compel the employees of the plaintiff to not work for the plaintiff and to thereby prevent the plaintiff from obtaining the services of those employees."

Numbers alone do not necessarily constitute intimidation. Courts distinguish between lawful informational picketing and unlawful intimidation based on the nature of the conduct, not merely the size of the group. However, where numbers create physical blockades or overwhelm access points, courts may find intimidation.

Commercial and Business Disputes

Intimidation has expanded beyond labour contexts into general commercial disputes. Modern applications include:

  • Neighbour and property disputes: Coordinated campaigns of harassment, threats to destroy property, false accusations to authorities, and intimidation tactics designed to force property owners to sell or vacate. These often involve conspiracy claims alongside intimidation.
  • Business competition: Threats by competitors to interfere with contracts, spread false information to customers or suppliers, or take other unlawful action unless a business ceases operations or exits a market.
  • Debt collection and financial pressure: Threats of unlawful conduct to extract payment, including threats of criminal prosecution, property seizure beyond legal rights, or public humiliation.
  • Regulatory and licensing threats: Public officials or regulatory bodies threatening unlawful consequences unless parties comply with demands. White Hatter Limousine Service exemplifies this scenario, where city inspectors threatened customers and business associates unless they ceased dealings with the plaintiff.

In the decision Daishowa Inc. v. Friends of the Lubicon, 27 O.R. (3d) 215 (Ont. Div. Ct.), the court considered whether a campaign involving threats to boycott companies doing business with the plaintiff could constitute intimidation in a three-party scenario. While fraud typically does not support intimidation in two-party situations (as confirmed in Dusik v. Newton, 62 B.C.L.R. 1 (B.C.C.A.)), the dynamics differ in three-party cases.

Family Law and Relationship Contexts

Intimidation claims increasingly arise in family law contexts, particularly in marriage breakdown situations involving allegations of financial control, threats to restrict parental access, and psychological coercion. These claims often involve:

  • Threats to remove children or impede access unless the other party complies with demands;
  • Financial control combined with threats of economic harm;
  • Threats to make false reports to child protection authorities or police;
  • Coercive control patterns involving sustained psychological pressure and threats.

Courts must carefully analyze whether the alleged conduct meets the elements of intimidation, particularly the requirement of an unlawful threat. Assertions of legal rights, even if mistaken, generally do not constitute unlawful threats. As Central Canada Potash established, "the tort of intimidation is not committed if a party to a contract asserts what he reasonably considers to be his contractual right and that other party, rather than electing to contest that right, follows a course of conduct on the assumption that the assertion of right can be maintained."

The intersection with family court proceedings raises procedural issues. When parties raise intimidation claims in family court and later withdraw them in favour of pursuing them in civil court, courts may find this constitutes abuse of process. The principle is that claims between spouses arising from marriage breakdown should generally be dealt with in one proceeding in family court, not split between family and civil forums.

Remedies and Court Relief

Damages

Successful intimidation claims result in compensatory damages for losses proven to flow from the unlawful threats. Financial losses may include:

  • Loss of employment or business income;
  • Costs incurred to mitigate threatened harm;
  • Property damage or diminished property value;
  • Expenses associated with avoiding the threatened conduct;
  • Consequential economic losses directly caused by submission to the threat.

Where the defendant's conduct is particularly egregious, aggravated damages may be awarded. These compensate for additional harm from high-handed, oppressive, or malicious conduct that increased the plaintiff's injury. Factors supporting aggravated damages include the defendant's awareness that their conduct was wrongful, deliberate targeting of the plaintiff, and continuation of threats despite warnings.

Punitive damages serve to punish conduct that is malicious, oppressive, and high-handed, and to deter similar behaviour. Courts consider whether compensatory and aggravated damages adequately denounce the misconduct or whether additional punishment is warranted. In A.S. v. Murray, [2013] NSWSC 733, exemplary damages were awarded in an intimidation case involving criminal extortion.

Interlocutory Injunctions and Urgent Relief

Injunctive relief is particularly important in intimidation cases because ongoing threats can cause continuing harm that monetary damages cannot adequately remedy. Courts apply the test from RJR-MacDonald Inc. v. Canada (Attorney General), [1994] 1 S.C.R. 311, requiring the applicant to establish:

  1. A serious issue to be tried;
  2. That irreparable harm will result if the injunction is not granted; and
  3. That the balance of convenience favours granting the order.

Where intimidation involves threats of continuing unlawful conduct, irreparable harm is often established because the plaintiff faces ongoing coercion that damages cannot remedy. The uncertainty created by threats—not knowing if or when they will be carried out—itself constitutes a form of harm warranting injunctive relief.

In Circuit Graphics Ltd. v. C.A.I.M.A.W., Local 1, the court granted an injunction restraining picketers from unlawfully intimidating employees, finding "reasonable probability of further damage being caused to the plaintiff by employees refusing to cross the picket line unless the coercive conduct... is enjoined."

Injunctions may restrain:

  • Further threats or coercive communications;
  • Picketing or protests that cross the line into unlawful intimidation;
  • Contact with the plaintiff or third parties for intimidating purposes;
  • Specific conduct threatened by the defendant.

Preservation of Evidence

Early evidence preservation is critical in intimidation cases. Threats may be communicated verbally, through electronic messages, or implicitly through conduct. Documentary evidence includes:

  • Text messages, emails, and social media communications;
  • Recordings of verbal threats (where legally obtained);
  • Witness statements from those who observed or received threats;
  • Documentation of submissions made in response to threats;
  • Financial records showing losses resulting from compliance;
  • Evidence of the defendant's intent and knowledge of unlawfulness.

Where threats involve picketing or public demonstrations, contemporaneous documentation through photographs, videos, and witness accounts becomes essential. Security footage and third-party observations provide objective evidence of the nature and extent of the intimidating conduct.

Litigation Strategy

Plaintiff Considerations

Plaintiffs pursuing intimidation claims should evaluate:

  1. Two-party vs. three-party framework: Properly characterizing the claim is essential. Two-party intimidation remains viable for certain threats but is limited by Central Canada Potash where contract remedies exist. Three-party scenarios may be better pleaded as unlawful means tort.
  2. Unlawfulness of the threat: Identify precisely what unlawful conduct was threatened. Criminal acts, torts, and statutory violations clearly qualify. Contract breaches qualify in three-party contexts but generally not in two-party situations where the plaintiff is party to the contract.
  3. Evidence of intent: Gather evidence showing the defendant desired to injure the plaintiff's interests, knew harm was substantially certain, or acted with reckless indifference. Emails, statements, and patterns of conduct can demonstrate intent.
  4. Causation chain: Document the submission to the threat and the resulting harm. Show that the plaintiff (or the coerced party) took the specific action the defendant demanded and that this caused the damage claimed.
  5. Quantum of damage: Quantify losses with specificity. Employment loss, business revenue decline, property devaluation, and out-of-pocket expenses require supporting documentation and often expert evidence.
  6. Concurrent claims: Consider whether other torts apply, including conspiracy, interference with contractual relations, intentional infliction of mental distress, or defamation. Multiple causes of action may strengthen the claim and provide alternative bases for relief.
  7. Injunctive relief timing: Where threats are ongoing, immediate interlocutory injunction applications may be warranted to prevent further harm and preserve the status quo pending trial.

Strategic decisions include whether to pursue settlement negotiations, whether to combine tort claims with contract claims (where applicable), and how to sequence procedural steps for maximum effectiveness.

Defendant Considerations

Defendants facing intimidation allegations should consider:

  1. Challenge elements systematically: Intimidation requires proof of all four elements. Defendants should identify weaknesses in the plaintiff's case regarding unlawfulness, intent, causation, or damage.
  2. Lawful assertion of rights defence: Where the alleged threat involves asserting what the defendant reasonably believed to be their legal rights, no unlawful threat exists. Central Canada Potash supports this position.
  3. Contract vs. tort distinction: In two-party situations, emphasize that threatened contract breaches do not support intimidation where contractual remedies are available.
  4. Lack of intent to injure: Evidence showing the defendant's purpose was legitimate (e.g., enforcing reasonable policies, protecting safety, asserting bona fide legal positions) can negate the intent element.
  5. No submission or causation: If the plaintiff did not submit to alleged threats or the harm resulted from independent causes, the tort is not established.
  6. Limitation periods: Examine when the claim was discovered and whether it is time-barred under the Limitations Act, 2002.
  7. Abuse of process: Where claims were raised and withdrawn in family court before being pursued in civil court, argue this constitutes improper splitting of causes of action.

Evidence Requirements and Proof

Successful intimidation claims require careful evidence collection and presentation:

Proving unlawful threats: The plaintiff must establish that specific unlawful conduct was threatened. This requires identifying the precise nature of the threat, when it was communicated, to whom, and what unlawful act was threatened. Implied threats must be proven through circumstantial evidence showing the coercive nature of the defendant's conduct.

Proving intent: While direct evidence of intent is rare, courts infer intent from the totality of circumstances. Evidence showing the defendant knew the threat was unlawful, targeted the plaintiff specifically, or persisted despite warnings supports the intent element. As noted in Circuit Graphics, "wilful blindness or constructive knowledge" may suffice.

Proving causation: Documentation showing the submission occurred in response to the threat is essential. Temporal proximity between the threat and the submission, evidence that the plaintiff would not have acted but for the threat, and statements acknowledging the threat's influence all support causation.

Proving damage: Financial losses require documentary support: employment records, business financial statements, property valuations, and expert economic analysis. Even where damage is minimal, as in Circuit Graphics, evidence of actual harm or probability of future harm can support the claim.

Expert evidence often proves necessary for complex damages calculations, market analysis, and establishing causation in business contexts. Plaintiffs should engage forensic accountants or business valuators early in commercial intimidation cases.

Procedural Considerations

Intimidation claims raise several procedural issues:

Forum selection: Claims may arise in Superior Court civil actions, family court proceedings, or labour relations contexts. Understanding which forum is appropriate and whether claims should be consolidated is crucial.

Pleadings precision: Statements of claim must particularize the unlawful threat, the intent to injure, the submission and causation, and the resulting damage. Failure to plead any element properly may result in motions to strike.

Discovery: Examinations for discovery should focus on the defendant's knowledge of unlawfulness, the purpose behind the threats, and the foreseeability of harm. Documentary discovery should capture all communications related to the threats.

Summary judgment: Where facts are not in dispute and the legal issues are clear, summary judgment under Rule 20 of the Rules of Civil Procedure may resolve the matter efficiently. However, intent questions often require trial.

Trial preparation: Intimidation trials often turn on credibility assessments, particularly where threats were verbal or implied. Witness preparation, cross-examination strategy, and effective presentation of circumstantial evidence become paramount.

Common Questions

F.A.Q.

Disclaimer: The answers provided in this FAQ section are general in nature and should not be relied upon as formal legal advice. Each individual case is unique, and a separate analysis is required to address specific context and fact situations. For comprehensive guidance tailored to your situation, we welcome you to contact our expert team.

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