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Difference between revisions of "Dispute Resolution in Residential Tenancies (19:X)"

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'''NOTE:'''  
'''NOTE:'''  
*Rule 3 of the RTB ''Rules of Procedure'' (Ministry of Housing, 2005; available at http://bit.ly/1Igbqmg sets out how to serve the Application for Dispute Resolution, and how to submit and exchange documents. the time limits within which the parties and the Arbitrator must receive the documents to be used as evidence at the hearing. For applicants, the easiest way to comply with this rule is to attach all relevant documents to the initial application form. Evidence can be faxed to the RTB at 1-866-341-1269. (Applications cannot be submitted via fax).  
*Rule 3 of the RTB ''Rules of Procedure'' (Ministry of Housing, 2005; available at http://www2.gov.bc.ca/assets/gov/housing-and-tenancy/residential-tenancies/rop.pdf) sets out how to serve the Application for Dispute Resolution, and how to submit and exchange documents, and the time limits within which the parties and the Arbitrator must receive the documents to be used as evidence at the hearing. For applicants, the easiest way to comply with this rule is to attach all relevant documents to the initial application form. Evidence can be faxed to the RTB at 1-866-341-1269. (Applications cannot be submitted via fax).  
*Rule 3.14 governs evidence not submitted with the Application, and sets out that such evidence must be received by the all other parties and the Branch not less than 14 days before the hearing. In calculating the 14 days, the first and last day must be excluded. If the due date for service to the Branch falls on a day the office is closed, the limit is extended to the next day the office is open. If the date for service to the other party falls on a holiday, the limit is extended to the next non-holiday day. If evidence is not available within the deadline for service, under Rule 3.17 the Arbitrator has the discretion to determine whether or not to accept it.
*Rule 3.14 governs evidence not submitted with the Application, and sets out that such evidence must be received by the all other parties and the Branch '''not less than 14 days before''' the hearing. In calculating the 14 days, the first and last day must be excluded. If the due date for service to the Branch falls on a day the office is closed, the limit is extended to the next day the office is open. If the date for service to the other party falls on a holiday, the limit is extended to the next non-holiday day. If evidence is not available within the deadline for service, under Rule 3.17 the Arbitrator has the discretion to determine whether or not to accept it.
*You should also take special notice of the rules regarding how days of service are calculated. Documents sent by mail are deemed “received” five days later, while documents dropped through a mail slot or taped to a door are deemed “received” three days later. Please note that the RTB does not copy evidence for parties. See the Rules for further information.
*You should also take special notice of the rules regarding how days of service are calculated. Documents sent by mail are deemed “received” '''five days later''', while documents dropped through a mail slot or taped to a door are deemed “received” '''three days later'''. Please note that the RTB does not copy evidence for parties. See the Rules for further information.


An Information Officer at the RTB must check the form. This is best done in person. Clients who cannot go to an RTB office can file applications at a local Service BC office. Online applications require a credit card payment, so parties applying to waive the filing fee cannot use this method. The Richards Street and Downtown Eastside offices only accept applications where a fee waiver applies. Those offices do not handle money payments. The application will not be accepted until the applicant has paid $50 (by cash, or money order or certified cheque payable to the Minister of Finance). Any corrections or clarifications will need to be completed as well. People on income assistance or whose incomes fall below the low-income guidelines can apply to have the fee waived if they provide proof of their income status. The applicant is usually informed of the date of the hearing within 24 hours. The RTB created a Monetary Order Worksheet which must be completed when applying for a monetary order. The worksheet number is available online at: http://bit.ly/1ToyRm9.
An Information Officer at the RTB must check the form. This is best done in person. Clients who cannot go to an RTB office can file applications at a local Service BC office. Online applications may be paid for over the Internet with a credit card or an online debit card, but if you wish to submit a fee waiver form for your online application, you must pay in person after submitting. The Richards Street and Downtown Eastside offices only accept applications where a fee waiver applies. Those offices do not handle money payments. The application will not be accepted until the applicant has paid $100 (by cash, or money order or certified cheque payable to the Minister of Finance) or submitted the documents required for a fee waiver. Any corrections or clarifications will need to be completed as well. People on income assistance or whose incomes fall below the low-income guidelines can apply to have the fee waived if they provide proof of their income status. The applicant is usually informed of the date of the hearing within 24 hours. The RTB created a Monetary Order Worksheet which must be completed when applying for a monetary order. The worksheet number is available online at: http://bit.ly/1ToyRm9.
 
For more information about how to apply for dispute resolution and request a fee waiver, both online and with a paper application, see http://www2.gov.bc.ca/gov/content/housing-tenancy/residential-tenancies/solving-problems/dispute-resolution/applying-for-dispute-resolution.  


The limitation period for designation of an Arbitrator (i.e. for filing the claim at the RTB) is '''two years''' from the end of the tenancy to which the dispute relates (RTA, s 60).
The limitation period for designation of an Arbitrator (i.e. for filing the claim at the RTB) is '''two years''' from the end of the tenancy to which the dispute relates (RTA, s 60).
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===3. The Dispute Resolution Hearing===
===3. The Dispute Resolution Hearing===


Hearings are a formal process, though less formal than court. The RTB uses the dispute resolution Rules of Procedure, which are online at http://bit.ly/1Igbqmg. The Information Officer may assist landlords and tenants by providing information about the procedure for resolving disputes, but will not help complete forms. An Arbitrator may make any finding of fact or law that is necessary or incidental to making a decision or an order under the RTA. The Arbitrator makes decisions based on the merits of the case and is not bound by previous Arbitrator decisions but is bound by court decisions. The Arbitrator considers all of the evidence and makes a decision based on the RTA, the common law, and the facts.  
Hearings are a formal process, though less formal than court. The RTB uses the dispute resolution Rules of Procedure (online at: http://www2.gov.bc.ca/assets/gov/housing-and-tenancy/residential-tenancies/rop.pdf). The Information Officer may assist landlords and tenants by providing information about the procedure for resolving disputes, but will not help complete forms. An Arbitrator may make any finding of fact or law that is necessary or incidental to making a decision or an order under the RTA. The Arbitrator makes decisions based on the merits of the case and is not bound by previous Arbitrator decisions but is bound by court decisions. The Arbitrator considers all of the evidence and makes a decision based on the RTA, the common law, and the facts.  


The dispute resolution policy guidelines are also available online. These are useful for preparing for a hearing, but they are '''NOT''' binding on Arbitrators.  Most RTB hearings are now conducted via telephone. However, there are still some in-person or written hearings.  
The dispute resolution policy guidelines are also available online. These are useful for preparing for a hearing, but they are '''NOT''' binding on Arbitrators.  Most RTB hearings are now conducted via telephone. However, there are still some in-person or written hearings.  
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====b) In-Person and Written Hearings====
====b) In-Person and Written Hearings====
In-person or written hearings are rare, and will generally only occur at the request of one or both parties, to account for unusual circumstances or particular needs of one or both parties. For more information on alternative hearing formats, see RTB Policy Guideline no. 44: “Format of Hearings”.
In-person or written hearings are rare, and will generally only occur at the request of one or both parties, to account for unusual circumstances or particular needs of one or both parties. For more information on alternative hearing formats, see RTB Policy Guideline no. 44: “Format of Hearings” (online at http://www2.gov.bc.ca/assets/gov/housing-and-tenancy/residential-tenancies/policy-guidelines/gl44.pdf).


====c) Evidence====
====c) Evidence====


If possible, it is best to include all evidence with the initial application. However, if this is not possible, the RTB must receive a copy of all of the applicant’s evidence no less than 14 days prior to the hearing; the respondent’s evidence must be received no less than 7 days prior to the hearing. Evidence can be faxed to the RTB at 1-866-341-1269. Rule 3.14 is particularly important here. It states that copies of any documents not filed with the application, but which the applicant wishes to present as evidence at the hearing, should be filed with the RTB and served on the respondent as soon as possible, and not less than 14 days prior to the hearing. This includes documents, photos, videos, audio tapes, and the like.  
If possible, it is best to include all evidence with the initial application. However, if this is not possible, the RTB must receive a copy of all of the applicant’s evidence '''no less than 14 days prior''' to the hearing; the respondent’s evidence must be received '''no less than 7 days prior''' to the hearing. Evidence can be faxed to the RTB at 1-866-341-1269.  


To rely on digital evidence (photos, videos or audio), per rule 3.10, a party must first check whether the other party and the RTB are able to access the digital evidence. Digital evidence must be provided to the RTB on USB memory stick, CD or DVD for their permanent files and must also be accompanied by a printed description. Evidence such as web pages, email or text conversations, and other digital evidence that can be provided in a printed form, should be provided in a printed form.
To rely on digital evidence (photos, videos or audio), per rule 3.10, a party must first check whether the other party and the RTB are able to access the digital evidence. Digital evidence must be provided to the RTB on USB memory stick, CD or DVD for their permanent files and must also be accompanied by a printed description. Evidence such as web pages, email or text conversations, and other digital evidence that can be provided in a printed form, should be provided in a printed form. '''Note''': substantial changes to the rules governing digital evidence are expected with the implementation of the new online intake system, which will take place by the end of 2017. Please consult the RTB website for the latest revisions.


Each party must also deliver a copy of all evidence to the RTB and the other party in accordance with Rule 3.14 as above. The Arbitrator will usually refuse to look at anything not exchanged in advance of the hearing pursuant to Rule 3.17, which says that if the documents or other evidence are not served on the other party as required:
Each party must also deliver a copy of all evidence to the RTB and the other party in accordance with Rule 3.14 as above. The Arbitrator will usually refuse to look at anything not exchanged in advance of the hearing pursuant to Rule 3.17, which says that if the documents or other evidence are not served on the other party as required:
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*c) if the evidence is accepted, the other party will have an opportunity to review it, therefore the Arbitrator must rule whether to adjourn, in accordance with Rule 6.3 and 6.4 which establish the criteria for adjourning a hearing.
*c) if the evidence is accepted, the other party will have an opportunity to review it, therefore the Arbitrator must rule whether to adjourn, in accordance with Rule 6.3 and 6.4 which establish the criteria for adjourning a hearing.


The practical result of these rules is that Arbitrators will often refuse to look at any evidence that was not exchanged before the hearing as required.
The practical result of these rules is that '''Arbitrators will often refuse to look at any evidence that was not exchanged before the hearing''' as required.
   
   
The RTB’s definition of “days” is as follows, taken from the ''Dispute Resolution Rules of Procedure'', located on the RTB’s website at http://www.rto.gov.bc.ca/documents/RoP.pdf  
The RTB’s definition of “days” is as follows, taken from the ''Dispute Resolution Rules of Procedure'', located on the RTB’s website at http://www.rto.gov.bc.ca/documents/RoP.pdf  
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Evidence should be clearly marked and numbered so that all parties involved in a telephone conference can easily locate the relevant documents when necessary.
Evidence should be clearly marked and numbered so that all parties involved in a telephone conference can easily locate the relevant documents when necessary.


For a face-to-face hearing, it is still a good idea to bring extra copies of important documents to the hearing itself, in case the Arbitrator, or the other party, does not have copies handy. Original photos and documents that are presented to the Arbitrator cannot be returned later to the party, but they can be subpoenaed into the Supreme Court for judicial review. Copies of documents can be given to the Arbitrator, but they may demand the originals. If a witness cannot attend, the Arbitrator may accept affidavits (however, written statements may suffice) and may take testimony over the phone. If a party thinks a witness has something to contribute to his or her case but the witness refuses to cooperate, the party can then request in advance or at the hearing that the Arbitrator subpoena that witness.
For a face-to-face hearing, it is still a good idea to bring extra copies of important documents to the hearing itself, in case the Arbitrator, or the other party, does not have copies handy. Original photos and documents that are presented to the Arbitrator cannot be returned later to the party. If a party wishes to rely upon them in a judicial review, an RTB staff member will swear an affidavit to which the record of proceeding for the initial hearing will be attached, and this will include copies of original photos and documents. Copies of documents can be given to the Arbitrator, but they may demand the originals. If a witness cannot attend, the Arbitrator may accept affidavits (however, written statements may suffice) and may take testimony over the phone. If a party thinks a witness has something to contribute to his or her case but the witness refuses to cooperate, the party can then request in advance or at the hearing that the Arbitrator subpoena that witness.


The Arbitrator may then decide to adjourn the hearing and subpoena the witness for the hearing when it reconvenes. The party requesting the subpoena is required to serve it on the person being subpoenaed. The Arbitrator also has the power to compel witnesses to give evidence under oath and/or to produce records that may be of importance to the hearing. Where a witness fails to comply with these procedures, he or she may be subject to a finding of contempt on application to the Supreme Court by the Arbitrator (RTA, s 76(3)).
The Arbitrator may then decide to adjourn the hearing and subpoena the witness for the hearing when it reconvenes. The party requesting the subpoena is required to serve it on the person being subpoenaed. The Arbitrator also has the power to compel witnesses to give evidence under oath and/or to produce records that may be of importance to the hearing. Where a witness fails to comply with these procedures, he or she may be subject to a finding of contempt on application to the Supreme Court by the Arbitrator (RTA, s 76(3)).
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===4. The Arbitrator’s Decisions===
===4. The Arbitrator’s Decisions===


The Arbitrator may render a decision at the end of the hearing and will make a written decision following the hearing. Pursuant to s 77(1), the written decision and reasons must be provided within 30 days. If a party completes a form requesting correction of a technical error, omission, or clarification within 15 days of the decision being given, such amended decision or clarification must be provided within 30 days.
The Arbitrator may render a decision at the end of the hearing and will make a written decision following the hearing. Pursuant to s 77(1), the written decision and reasons must be provided '''within 30 days'''. If a party completes a form requesting correction of a technical error, omission, or clarification '''within 15 days''' of the decision being given, such amended decision or clarification must be provided '''within 30 days'''.


The Arbitrator’s order is final and binding but may be reviewed in limited circumstances (s 79). See [[Dispute Resolution in Residential Tenancies (19:XII)#E. Review of Arbitrator’s Decision | Section XII.E: Review of Arbitrator’s  Decision]] for details.  
The Arbitrator’s order is final and binding but may be reviewed in limited circumstances (s 79). See [[Dispute Resolution in Residential Tenancies (19:XII)#E. Review of Arbitrator’s Decision | Section XII.E: Review of Arbitrator’s  Decision]] for details.  
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