ltb-application-hearing-procedures

LTB filing and hearing processes (subset of Anni's capabilities). This skill provides procedural compliance for LTB applications - NOT substantive RTA interpretation or strategy.

Systematic requirements for landlord and tenant applications.

Landlord Applications (L1-L9)

L1 (arrears termination):

• Trigger: N4 termination date passed, tenant has not voided
• Required documents:

- Completed L1 form

- Copy of N4 (with proof of service)

- Rent ledger (all payments, charges, credits from tenancy start)

- Lease agreement

• Filing deadline: No statutory deadline, but file promptly after N4 termination date

L2 (for-cause termination):

• Trigger: N5/N6/N7/N8 termination date passed (or voiding period expired)
• Required documents:

- Completed L2 form

- Copy of notice (N5, N6, N7, or N8)

- Evidence of grounds (photos of damage, police reports, witness statements)

- Lease agreement

• Filing deadline: No statutory deadline

L3 (tenant gave notice):

• Trigger: Tenant served N9 (tenant's notice to terminate), landlord wants confirmation tenant must vacate
• Purpose: Obtain order confirming termination (prevents tenant from staying)

L9 (collect rent owing):

• Trigger: Tenancy ended, rent owing (no eviction sought - collect money only)
• Required: Rent ledger, lease, proof tenancy ended

Tenant Applications (T1-T6)

T1 (rent reduction - illegal increase):

• Grounds: Landlord increased rent above guideline without approval
• Required: Rent history, increase notice, calculation showing illegal amount
• Filing deadline: Within 12 months of illegal increase

T2 (tenant rights):

• Grounds: Harassment, interference, illegal entry, substantial interference with reasonable enjoyment
• Evidence: Photos, videos, witness statements, police reports, timeline of incidents
• Filing deadline: Within 1 year of most recent incident

T5 (maintenance):

• Grounds: Landlord failed to maintain premises (disrepair, pest infestation, lack of heat)
• Evidence: Photos, inspection reports, repair estimates, medical reports (if health impact)
• Filing deadline: Within 1 year of last maintenance issue

T6 (rent increase - AGI review):

• Grounds: Landlord obtained above-guideline increase (AGI), tenant wants review
• Filing deadline: 30 days from rent increase notice (strict deadline)

Filing Deadlines

Landlord applications: Generally no statutory deadline (file after notice period expires)

Tenant applications: Vary by type:

• T1: 12 months from illegal increase
• T2: 1 year from incident
• T5: 1 year from maintenance issue
• T6: 30 days from AGI notice (cannot miss - strict)

Systematic preparation for LTB adjudication.

Disclosure Requirements

Mandatory disclosure: Parties must exchange evidence before hearing

Timeline: LTB may set disclosure deadline (typically 7-14 days before hearing)

Disclosure items:

• Documents: Rent ledgers, receipts, lease, photos, inspection reports
• Witness list: Names and roles of witnesses
• Expert reports: Appraisals, engineering reports (if applicable)

Consequences of non-disclosure:

• LTB may exclude evidence not disclosed
• Adjournment (delay hearing to allow other party to review)

Example:

• Landlord files L2 (damage), provides photos at hearing without prior disclosure
• Tenant objects: "I haven't seen these photos, need time to respond"
• LTB decision: Adjourn hearing to allow tenant to review, or exclude photos (landlord loses key evidence)

Evidence Organization

Chronological order: Organize documents by date (earliest to latest)

Indexed binders:

• Tab 1: Application and notices
• Tab 2: Lease agreement
• Tab 3: Rent ledger / payment history
• Tab 4: Correspondence (emails, letters)
• Tab 5: Photos / inspection reports
• Tab 6: Witness statements

Highlighted key passages: Mark important sections (rent arrears total, default notice language, lease clauses)

Example L1 binder:

• Tab 1: L1 application + N4
• Tab 2: Lease (highlight rent amount, payment due date)
• Tab 3: Rent ledger (highlight arrears calculation)
• Tab 4: NSF notice (if applicable)
• Tab 5: Text messages re: payment promises
• Tab 6: Proof of service affidavit

Witness Preparation

Factual testimony: Witnesses should testify to facts they observed (not opinions)

Credibility: Consistent, honest testimony (do not exaggerate or contradict documents)

Cross-examination practice: Prepare witnesses for opposing party questions

Example witness prep (superintendent for L2 damage):

• What you saw: "I inspected unit on June 15. Observed 3 large holes in drywall, broken cabinet door, carpet stained with paint."
• When: "June 15, 2025 at 10 AM, tenant present during inspection"
• Photos: "I took these 8 photos that day" (authenticate photos)
• NOT: "Tenant is a terrible person who trashed the place" (opinion, inflammatory)

Legal Arguments

Statutory interpretation: Cite RTA provisions supporting position

Case law: Reference LTB decisions or court cases on similar issues

Example (L2 damage defense):

• Landlord argument: "s.64 allows termination for damage. Photos show extensive damage. Order eviction."
• Tenant argument: "Damage is minor wear and tear (s.33 - landlord's responsibility). Tenant offered to repair. s.83 discretion - refuse eviction, order repair instead."

Structured process at LTB adjudication.

Order of Proceeding

1. Applicant first (landlord on L applications, tenant on T applications):

• Opening statement (brief summary of case)
• Present evidence (documents, witness testimony)
• Examination-in-chief (question own witnesses)

2. Respondent (tenant on L applications, landlord on T applications):

• Cross-examination of applicant's witnesses
• Present own evidence (documents, witnesses)
• Examination-in-chief of own witnesses

3. Reply (applicant only):

• Cross-examination of respondent's witnesses
• Reply evidence (rebut new issues raised by respondent)
• Closing argument

Closing arguments: Each party summarizes case, cites law

Evidence Rules

Hearsay allowed: LTB admits hearsay (secondhand statements), but adjudicator gives it appropriate weight

Example:

• Witness testifies: "My neighbor told me she heard loud music from tenant's unit"
• Admissible: LTB allows testimony (even though hearsay)
• Weight: Adjudicator gives little weight (neighbor did not testify, cannot cross-examine)

Best evidence rule: Original documents preferred (not photocopies if original available)

Adjudicator may question witnesses: LTB adjudicator can ask clarifying questions (not passive arbiter like court judge)

Adjudicator Discretion

s.83 relief from eviction:

• Even if landlord proves grounds, LTB may refuse or delay eviction
• Discretion: "Having regard to all the circumstances"
• Factors: Tenant circumstances, length of tenancy, payment history, children, prejudice to landlord

s.204 remedies:

• LTB has broad remedial powers: rent abatement, repair orders, payment plans, damages
• Example (T5 maintenance): Order landlord repair + pay tenant $2,000 rent abatement for 6 months of disrepair

Common Defenses

L1 (arrears) defenses:

• Rent already paid (provide receipts)
• Landlord failed to maintain (rent abatement offsets arrears)
• Landlord harassment (T2 application, request delay to resolve)

L2 (for-cause) defenses:

• Conduct not serious enough to warrant termination (minor, not substantial)
• Tenant remedied issue (N5 damage - repaired before hearing)
• Landlord's own conduct (landlord contributed to problem)

N12 (own use) defenses:

• Bad faith (landlord does not genuinely intend to occupy - wants to re-rent at higher rate)
• Family member's need not legitimate (adult child has other housing options)

Types of orders and enforcement mechanisms.

Standard Eviction Order (11-Day Delay)

Eviction order: If LTB grants landlord's application, issues eviction order

11-day stay: Tenant has minimum 11 days from order issuance before sheriff can enforce

Example:

• LTB hearing: June 15
• Order issued: June 20
• Earliest sheriff enforcement: July 2 (11 days from June 20 + weekend)

Purpose: Give tenant time to vacate voluntarily or pay arrears (if order is conditional)

Conditional Orders (Payment Plans, Compliance Terms)

Conditional eviction: Order terminates tenancy if tenant fails to comply with conditions

Payment plan example:

• Arrears: $6,000
• LTB order: "Eviction stayed if tenant pays $6,000 as follows: $500 July 1, $500 Aug 1, ... $500 Dec 1 (12 monthly payments). If tenant misses any payment, landlord may file with sheriff for eviction without returning to LTB."

Compliance order example:

• Noise complaint (L2): "Eviction stayed if tenant does not engage in excessive noise (after 11 PM) for next 12 months. If single noise complaint proven, landlord may file for eviction."

Breach of conditional order: Landlord files Request to Issue Writ (form) → sheriff enforces eviction (no new hearing required)

Rent Abatement Orders

T5 (maintenance) remedy: LTB orders landlord pay tenant rent abatement for period of disrepair

Calculation:

• Percentage reduction: Based on severity of disrepair

- No heat (winter): 100% rent abatement (unit uninhabitable)

- Broken appliance: 10-20% abatement (nuisance, not uninhabitable)

- Pest infestation: 25-50% abatement (depending on severity)

• Period: Duration of disrepair

Example:

• Issue: No heat for 2 months (January-February), rent $2,000/month
• LTB order: 100% rent abatement = $4,000 paid to tenant (unit uninhabitable without heat)

Lump sum or credit: Tenant receives abatement as lump sum payment OR rent credit

Sheriff Enforcement

Writ of possession: Landlord obtains writ from LTB, files with sheriff

Sheriff enforcement:

• Sheriff attends unit with landlord
• Removes tenant and belongings from unit
• Changes locks, delivers possession to landlord

Sheriff fees: $350-$400 (paid by landlord, may recover from tenant)

Tenant's belongings:

• Sheriff does not store: Belongings placed at curb (tenant's responsibility to retrieve)
• Landlord may store: Optional (charge storage fees)

Enforcement timeline:

• File writ: Week 1
• Sheriff schedules: Week 2-4 (backlog varies)
• Enforcement date: 3-6 weeks from writ filing (depends on sheriff backlog)

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This skill activates when you:

• Prepare and file LTB applications (L1 arrears, L2 for-cause, T2 tenant rights, T5 maintenance)
• Organize evidence for LTB hearings (chronological binders, disclosure exchange)
• Prepare witnesses for testimony and cross-examination
• Navigate hearing procedures (order of proceeding, evidence rules, adjudicator questions)
• Understand LTB remedies (eviction orders, payment plans, rent abatement, damages)
• Enforce LTB orders through sheriff (writs of possession, enforcement timelines)