April 24, 2024

Sigma Canada Inc vs. Patricia Warren, Ina Reid, and Carol Reid — Case Study

Table of Contents

Case Details Adjudicator Date File Number Citation Indexed as
Sigma Canada Inc vs. Patricia Warren, Ina Reid, and Carol Reid Susan Priest April 24, 2024 LTB-L-007886-23 2024 ONLTB 28596 Sigma Canada Inc v Warren

INTRODUCTION TO THIS LANDLORD AND TENANT BOARD OF ONTARIO CASE STUDY

Welcome to YLAW, your trusted legal partner for navigating the complex landscape of landlord-tenant disputes in Ontario. In this case study, we examine a significant landlord application at the Landlord and Tenant Board (LTB) of Ontario. The case involves Sigma Canada Inc, a landlord, who filed an application against tenants Patricia Warren and Ina Reid, as well as an unauthorized occupant, Carol Reid.

Understanding the Landlord and Tenant Board of Ontario

The Landlord and Tenant Board (LTB) is a specialized tribunal in Ontario that plays a crucial role in resolving disputes between landlords and tenants. Operating under the Residential Tenancies Act, 2006, the LTB provides a forum for fair and impartial resolution of various tenancy-related issues, including unauthorized occupancy, which is the central issue in this case.

Background

The rental unit in question is located in a multi-residential complex. The tenancy agreement between Sigma Canada Inc (the Landlord) and Patricia Warren and Ina Reid (the Tenants) was entered into on February 13, 2009. In April 2009, Carol Reid moved into the rental unit. The Landlord alleged that the Tenants transferred occupancy of the rental unit to Carol Reid without the Landlord’s consent or knowledge, in a manner not authorized by the Residential Tenancies Act, 2006.

The Landlord and Tenant Board Hearing

Gathering Evidence

In this case, the Landlord had to gather evidence to support their claim that the Tenants had transferred occupancy without consent. This likely included documentation of the original tenancy agreement, any communication with the Tenants about occupancy, and evidence of when and how they discovered the unauthorized occupant.

Presenting the Case

The hearing was conducted by videoconference on March 5, 2024. The Landlord’s Agent, Yuval Keshev, and Legal Representative, Bryan Rubin, presented the case for Sigma Canada Inc. The Tenant, Patricia Warren, and the Unauthorized Occupant, Carol Reid, attended to present their side. Andrea Steers appeared as support for the Tenant.

Adjudicator’s Decision

After carefully considering all the evidence and arguments presented, the adjudicator, Susan Priest, determined that the Landlord’s application should be dismissed. The key issue was whether the Landlord had filed the application within the required 60-day period after discovering the unauthorized occupancy.

Appealing the Decision

While the decision of the Landlord and Tenant Board is typically final, there are circumstances where either party may seek to appeal the decision. In this case, if the Landlord believes there were errors in law or procedure, they could potentially seek a review or appeal of the decision.

ANALYSIS AND DECISION

The adjudicator’s analysis focused on several key points:

  1. The timing of when the Landlord discovered the unauthorized occupancy.
  2. Whether the Landlord exercised reasonable diligence in investigating the unauthorized occupancy.
  3. The application of subsection 100(2) of the Residential Tenancies Act, which requires such applications to be made within 60 days of discovering the unauthorized occupancy.

The adjudicator concluded that:

  • The Landlord did not exercise reasonable diligence. They had reasonable grounds in June 2022 to investigate the unauthorized occupancy when they received a request for rent receipts from someone allegedly unknown to them.
  • The Landlord provided rent receipts in June 2023 to Carol Reid, which indicated they should have been aware of the occupancy situation at that time.
  • The Landlord failed to file the application within 60 days as required by subsection 100(2) of the Act.

ORDER

Based on these findings, the adjudicator ordered that the Landlord’s application be dismissed.

Final Thoughts and Seeking Legal Counsel

This case highlights the importance of timely action and due diligence for landlords in addressing potential unauthorized occupancies. It also underscores the strict application of statutory time limits in landlord-tenant disputes.

Know Your Rights

Whether you’re a landlord or a tenant, it’s crucial to understand your rights and responsibilities under the Residential Tenancies Act. This includes being aware of the proper procedures and timelines for addressing issues like unauthorized occupancy.

Consult with Legal Experts

The complexity of this case demonstrates the value of seeking legal counsel in landlord-tenant disputes. An experienced lawyer can help ensure that all necessary steps are taken within the required timeframes and that your rights are fully protected.

Contact YLAW for Landlord and Tenant Board Cases

At YLAW, we specialize in assisting both landlords and tenants with Landlord and Tenant Board cases in Ontario. Our experienced team of legal professionals can guide you through every step of the process, from filing applications to representing you in hearings.

If you’re facing a tenancy dispute or need advice on your rights and obligations as a landlord or tenant, don’t hesitate to reach out to us. You can contact us by phone at +14379959529 or email us here. Our team is ready to provide the legal support and representation you need to navigate the complexities of tenancy law in Ontario.

Remember, timely and informed action can make a significant difference in the outcome of your case. Let YLAW be your trusted partner in protecting your rights and interests in landlord-tenant matters.

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DANIEL ENGLISH

A Ontario paralegal helping clients Civil Torts & Negligence, Employment law, Small Claims Court, Landlord and Tenant, Traffic Tickets for 25 years. Need help? Make the call +1-437-995-YLAW

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