Skip to main content

The Globe and Mail

Document battle amidst Elliot Lake mall probe turned over to judge

The remains of the Algo Centre Mall are seen in Elliot Lake, Ont., on Monday, March 4, 2013, the start of a public inquiry into the deadly collapse of the mall in June 2012.


A battle over documents between the owners of the doomed Algo Centre Mall in Elliot Lake, Ont., and the judicial inquiry probing its collapse is being turned over to a judge.

At issue are about 600 documents the Nazarian family is refusing to hand over to the commission. The Nazarians argue the letters and emails are privileged and should remain confidential.

The commission, which argues the Nazarians have provided no evidence to back their assertion of privilege, has asked Appeal Court Justice Stephen Goudge to rule on the issue.

Story continues below advertisement

The public inquiry has been fighting over document access with the Nazarians since last fall. At one point, the matter was headed for Divisional Court until the family relented in March and turned over about 85,000 emails.

The Nazarians later claimed blanket solicitor-client or litigation privilege over 1,950 of those emails. The commission wants access to 543 of them.

In their application to Justice Goudge this month, the commission states the emails involve third parties and are not subject to secrecy rules.

"We're not seeking any correspondence directly between one of their lawyers and one of the Nazarians," commission lawyer Peter Doody said in an interview Thursday.

Bob Nazarian owned the Algo Centre Mall when it collapsed June 23, 2012, killing two women and injuring several others.

Witnesses at the public inquiry have said Mr. Nazarian pressed them to minimize evidence of the mall's crumbling infrastructure, refused to make necessary repairs, and bullied or badgered employees and contractors who raised concerns.

In an affidavit filed Wednesday, Mr. Nazarian's lawyer Derek Fulton said he agreed 30 of the documents are not privileged but the rest are.

Story continues below advertisement

He also said he was prepared to give those at issue to Justice Goudge to help him make a determination as long as he keeps them confidential.

In addition to the above emails, Nazarian's former lawyer, Paul Mand, is also refusing to turn over 61 documents the inquiry wants. Justice Goudge will rule on those as well.

Mr. Mand, of the Toronto firm Mand Rai, claims he does "not feel comfortable" handing over the material he says is privileged.

"On numerous occasions, Mand Rai has tried to obtain the consent of Bob Nazarian for the waiver of privilege," Mr. Mand said in an affidavit last week.

"However, our former client has not waived privilege."

Mr. Nazarian and his son Levon are scheduled to testify before the inquiry next month. As a result, Justice Goudge set tight deadlines for filing materials on the document dispute.

Story continues below advertisement

He gave the parties until the end of Friday to file all relevant materials.

"I will determine the matter before the end of June," Justice Goudge wrote.

Report an error
As of December 20, 2017, we have temporarily removed commenting from our articles. We hope to have this resolved by the end of January 2018. Thank you for your patience. If you are looking to give feedback on our new site, please send it along to If you want to write a letter to the editor, please forward to