Law 524 Cochard&Gordon
Law 524 Cochard&Gordon
Law 524 Cochard&Gordon
FAMILY
COCHARD/GORDON
1
Development of marriage: 5 periods................................................................................... 6
Legal Regulation of the Family .......................................................................................... 7
Essential Validity of Marriage ............................................................................................ 7
Hyde v. Hyde ............................................................................................................... 7
Halpern v. Toronto...................................................................................................... 7
EGALE Canada Inc. v. Canada .................................................................................. 7
Bill C-38 ...................................................................................................................... 7
Consanguinity and affinity .......................................................................................... 7
Common Law Requirements For Marriage .................................................................... 7
The Formal Validity of Marriage by Statute....................................................................... 7
Alberta Marriage Act .................................................................................................. 7
Marriages Valid at Common Law................................................................................... 8
Keddie v. Currie et. al. ................................................................................................ 8
re Noah Estate............................................................................................................. 8
Presumption of marriage ................................................................................................. 8
Mahadervan v. Mahadervan ....................................................................................... 8
Common Law Relationships ........................................................................................... 8
Miron v. Trudel ........................................................................................................... 8
Walsh v. Bona ............................................................................................................. 9
Same Sex Marriage ......................................................................................................... 9
Same sex marriage reference ...................................................................................... 9
M. v. H......................................................................................................................... 9
Dispute Resolution .......................................................................................................... 9
Mediation ........................................................................................................................ 9
Collaborative Law ........................................................................................................... 9
When is a CL spouse entitled to benefits? .................................................................. 9
Negotiation .................................................................................................................... 10
Trial ............................................................................................................................... 10
Settlement/Negotiation of Agreements ......................................................................... 11
Broseau v. Brosseau.................................................................................................. 11
Dealing with Violence ...................................................................................................... 11
Damages for Violence................................................................................................... 11
Mead v. Mead............................................................................................................ 11
White v. White ........................................................................................................... 11
Jurisdiction ........................................................................................................................ 12
Divorce History............................................................................................................. 12
Courts ............................................................................................................................ 12
Jurisdiction Case Law ................................................................................................... 12
Hinter v. Hinter ......................................................................................................... 12
Zacks v. Zacks ........................................................................................................... 13
Spiers v. Spires .......................................................................................................... 13
Ordinary Residence ....................................................................................................... 13
MacPherson v. MacPherson ..................................................................................... 13
Nowlen v. Nowlen ..................................................................................................... 13
Byrn v. Mackin .......................................................................................................... 13
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Molson v. Molson ...................................................................................................... 13
Leitz ........................................................................................................................... 13
Shield v. Shield .......................................................................................................... 13
Miller......................................................................................................................... 14
Admissions Made to Marriage Counsellors/Mediators ................................................ 14
Barriers to religious remarriage .................................................................................... 14
The Divorce Judgement ................................................................................................ 14
Abridging the Time ....................................................................................................... 14
Appeals ......................................................................................................................... 14
Hickey v. Hickey........................................................................................................ 14
Grounds to Divorce ........................................................................................................... 15
Living Separate and Apart ............................................................................................ 15
Rushton v. Rushton.................................................................................................... 15
Calvert v. Calvert ...................................................................................................... 15
Taylor v. Taylor ........................................................................................................ 15
Oswell v. Oswell........................................................................................................ 15
Velisek v. Velisk ........................................................................................................ 15
Adultery ........................................................................................................................ 16
Orford ....................................................................................................................... 16
Burbage v. Burbage .................................................................................................. 16
Cruelty........................................................................................................................... 16
B(Y) v. B(J)................................................................................................................ 16
Barron v. Bull............................................................................................................ 16
Lacey v. Lacey ........................................................................................................... 16
Bars to Relief .................................................................................................................... 16
Collusion ....................................................................................................................... 16
Ahmad v. Ahmad ....................................................................................................... 16
Amhad v. Amhad ....................................................................................................... 17
Meikle v. Gill ............................................................................................................. 17
Connivance ................................................................................................................... 17
Maddock v. Maddock ................................................................................................ 17
Fleet v. Fleet ............................................................................................................. 17
Condonation .................................................................................................................. 17
Leaderhouse v. Leaderhouse .................................................................................... 17
Duty of court to protect children ................................................................................... 17
Harper v. Harper ...................................................................................................... 17
Matrimonial Property ........................................................................................................ 18
Division of Property in Common Law Relationships ................................................... 18
Truman v. Truman .................................................................................................... 18
Murdoch v. Murdoch ................................................................................................ 18
Rathwell v. Rathwell ................................................................................................. 18
Pectus v. Becker ........................................................................................................ 19
Sorochan v. Sorochan ............................................................................................... 19
Peter v. Beblow ......................................................................................................... 19
Nowell v. Town Estate............................................................................................... 20
Pickland v. Gillmore ................................................................................................. 20
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Diebert v. Calder ...................................................................................................... 20
Walsh v. Bona ........................................................................................................... 20
Kinch v. Kinch ........................................................................................................... 20
Panara v. DiAscenzo ................................................................................................. 21
Matrimonial Property Redistribution Laws ...................................................................... 21
Choosing a jurisdiction/conflicts .................................................................................. 21
Tezcan v. Tezcan ....................................................................................................... 21
General .......................................................................................................................... 21
Jurisdiction of Alberta MPA ......................................................................................... 22
Habitual Residence ....................................................................................................... 22
Adderson v. Adderson ............................................................................................... 22
Parties/Adding Parties ................................................................................................... 22
Gabriel v. Gabriel ..................................................................................................... 22
Rights of surviving Spouse ........................................................................................... 22
Perry v. Perry Estate................................................................................................. 22
Dissipation/Section 10 Application .............................................................................. 22
Nay v. Nay ................................................................................................................. 22
Pederson v. Pederson................................................................................................ 23
Burger v. Burger ....................................................................................................... 23
Possession of matrimonial home .................................................................................. 23
Portigal v. Portigal ................................................................................................... 23
Timms v. Timms ........................................................................................................ 24
Exemptions ................................................................................................................... 24
Quigg v. Quigg .......................................................................................................... 24
Jackson v. Jackson .................................................................................................... 24
Harrower v. Harrower .............................................................................................. 24
Borys v. Borys ........................................................................................................... 24
Rosin v. Rosin............................................................................................................ 25
Brokopp v. Brokopp .................................................................................................. 25
Sparrow v. Sparrow .................................................................................................. 25
Wald v. Wald ............................................................................................................. 25
Property to be Divided ...................................................................................................... 25
Matrimonial Home/Real Property................................................................................. 26
Stock Options/Bonus/Severance Packages ................................................................... 26
Gardiner v. Gardiner ................................................................................................ 26
MacDonald v. MacDonald........................................................................................ 26
Miller v. Miller .......................................................................................................... 26
Future Income Streams/Trust Interest ........................................................................... 26
Sutton v. Davidson .................................................................................................... 26
Corporate Interests ........................................................................................................ 27
DBC v. RMW............................................................................................................. 27
Pensions/WCB benefits/Disability/RRSP‘s .................................................................. 27
McAlister v. McAlister .............................................................................................. 27
Wilson v. Wilson........................................................................................................ 27
Hughes v. Hughes ..................................................................................................... 27
Debt ............................................................................................................................... 28
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Principles of Division of Divisible Section 7(4) ........................................................... 28
Mazurenko v. Mazurenko .......................................................................................... 28
Judicial Discretion: the Factors in S. 8 ......................................................................... 28
Purich v. Purich ........................................................................................................ 28
Lobo v. Lobo ............................................................................................................. 28
Hunt v. Smolis-Hunt .................................................................................................. 28
Dhala v. Dhala .......................................................................................................... 28
Date of Valuation and Division .................................................................................... 29
Kazmierczak v. Kazmierczak .................................................................................... 29
Hodgeson .................................................................................................................. 29
Interim Distribution of Property and Costs ................................................................... 29
Occupation Rent/Pre-Judgement Interest ..................................................................... 29
Kazmierczak v. Kazmierczak .................................................................................... 29
Setting Aside Property Agreements .................................................................................. 30
Hartshorne v. Hartshorne ......................................................................................... 30
Jang v. Jang .............................................................................................................. 30
Segal v. Qu ................................................................................................................ 30
Rosen v. Rosen .......................................................................................................... 30
Support .............................................................................................................................. 30
Provincial/Federal Jurisdiction Issues Related to Support............................................ 30
Child Support ................................................................................................................ 31
Chartier v. Chartier .................................................................................................. 31
Age Limits ................................................................................................................ 31
Baker v. Baker ........................................................................................................... 31
Wall v. Wall ............................................................................................................... 31
Federal Child Support Guidelines ................................................................................. 31
Section 9 – Shared Parenting .................................................................................... 32
Contino v. Leonelli Contino ...................................................................................... 32
Section 10 – Undue Hardship ................................................................................... 32
Hanmore v. Hanmore................................................................................................ 32
Calculation of income/imputing income ....................................................................... 32
Hunt v. Smolis-Hunt .................................................................................................. 32
Section 7 – Special Expenses .................................................................................... 33
Hiemstra v. Hiemstra ................................................................................................ 33
Incomes over $150,000 ............................................................................................. 33
Francis v. Baker ........................................................................................................ 33
Simon v. Simon .......................................................................................................... 33
Retroactive Orders ........................................................................................................ 34
S. (D.B.) v. G. (S.R.) .................................................................................................. 34
Variation of Child Support Orders ............................................................................ 34
Wilick v. Wilick ......................................................................................................... 34
Haismann v. Haismann ............................................................................................. 34
Spousal Support ................................................................................................................ 34
Moge v. Moge............................................................................................................ 35
Bracklow v. Bracklow ............................................................................................... 35
Leskun v. Leskun ....................................................................................................... 35
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Wooldridge v. Wooldridge ........................................................................................ 35
Interim Support ............................................................................................................. 36
Chambers v. Chambers ............................................................................................. 36
Termination of Support ................................................................................................. 36
Variation of Spousal Support ........................................................................................ 36
Miglin v. Miglin ........................................................................................................ 36
Adoption, Guardianship, Child Custody Access .............................................................. 36
Parens Patriae ................................................................................................................ 36
K.K. v. G.L. ............................................................................................................... 36
Adoption ....................................................................................................................... 37
Custody Disputes .......................................................................................................... 37
Young v. Young ......................................................................................................... 37
Hewer v. Bryant ........................................................................................................ 37
Dipper v. Dipper ....................................................................................................... 37
Bowes v. Gauvin........................................................................................................ 37
Factors Governing the Award of Custody .................................................................... 37
R. v. R ........................................................................................................................ 38
Miller v. Miller .......................................................................................................... 38
Goertz v. Gordon ...................................................................................................... 38
Interference with Access/Access Enforcement/Maximum Contact ............................. 39
Tremblay v. Tremblay ............................................................................................... 39
Van de Veen v Van de Veen ...................................................................................... 39
Kuzio v. Kuzio ........................................................................................................... 39
Appeals ......................................................................................................................... 40
Talsky v. Talsky ......................................................................................................... 40
K. v. K ....................................................................................................................... 40
6
Legal Regulation of the Family
Summary – Federal Divorce Act, Individual provincial governments enacting all
legislation regarding property and the division of property
Huge benefits and rights of marriage
Consanguinity and affinity – you cannot marry people you are closely related to
Federal act says – you cannot marry brother and sister Marriage Act s. 2(2)
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Rules about solemnizing marriage; authorized commissioner, two witnesses and a
licence:
Essential elements
s. 17 - Provincial government only has capacity to deal with age, cannot marry under 16
unless you have a certificate from doctor showing mother to be pregnant or mother of
living child, need parental consent between 16 and 18
If your spouse is absent for seven years you can presume them dead.
re Noah Estate – marriage was found to be valid at common law, because the priest
could not be present as one party was Hindu
Presumption of marriage
Three elements for presumption of a marriage in the face of formal defects:
1) ceremony
2) living together as husband and wife
3) holding themselves as husband and wife
Mahadervan v. Mahadervan
FACTS – parties got married in foreign country, got married in a home, husband goes to
England and tries to get re-married
HELD – presumption of marriage, technicalities won‘t invalidate marriage, if there is a
Ceremony followed by Cohabitation and you hold yourself as married; you are.
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When is a CL spouse entitled to benefits?
- Provide proof of economic interdependence, support of children, long term
commitment, sharing of residence, sharing of responsibilities for home, sexual
relationship, demonstrate to community they are a couple, raising children
M. v. H. (1999)
FACTS – Same sex couple had business, but the end of it one had more assets of
business, if man and woman, one could have gotten spousal support.
HELD – Look at the function of a family rather than its form; use of charter in family law
to prevent discrimination Found Family Law Act to contravene s. 15 and not saved by s.
1. Recognized that the support was not founded on need to ―protect women and
children‖ but rather
based on responsibility flowing from relationship
Dispute Resolution
Mediation – Use a neutral facilitator – assists in reaching resolution
Often good kid arrangements, not goof for financial arrangements or if there is a power
imbalance
Collaborative Law
Lawyers are engaged as settlement counsel—will not go to trial is process doesn‘t work.
o This allows greater focus on settling!
Lawyers work as a team, but there is still privilege.
All negotiations are face to face meetings—usually b/n 3-8
Also use CHEAP BFVs—move away from positional reasoning to interest discussion
Rich and candid discussion about resolution of issues
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More privacy for clients—can do more on own. Not necessarily cheaper, but definitely
less intrusive.
Negotiation
More positional, pre-trial strategy. Get a result can fight for position
Uses threat of court as back up
CONS – takes times, costly, corrosive process
Major issues can be dealt with
Trial
Most intrusive, most expensive, least certain (precedent for almost anything)
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c. Both lawyers confirm that they are ready to go and can secure a trial date
7) Mini trial or JDR (judicial dispute resolution; a formalized process of the court to
resolve as many issues as possible, voluntary but can have voluntary results)
a. PRO – can provide reality check for each side, useful if your client cannot
afford trial; you can pick judge
8) Trial
Settlement/Negotiation of Agreements
White v. White
Award for assault damages
Wandich v. Vio
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FACTS – Woman meets older man, married for 3 years, she asks for spousal support,
property division and damages for assault
HELD – judge gives award for damages (10K)
Jurisdiction
Constitutional Division of powers in Family law are overlapping between provincial
and federal governments
Constitution Act 1867
s. 91(26) confers power on fed. Gov to legislation in area of marriage and divorce:
Feds also have corollary powers of custody and support – necessarily incidental to
divorce
s. 92(12) confers on provincial legislature power to enact laws regarding the
solemnization of marriages
s. 92(14) provinces can enact laws pertaining to property and civil rights: Created
legislation to cover those not covered by divorce act (common Law)
Domestic Relations Act: Maintenance Orders Act; Parentage & Maintenance Act
Divorce History
Historical divorce law: prior to 1968 we did not have a Canada Divorce Act and you
had to find fault to get divorced.
1968 Divorce Act – Had to prove marriage breakdown, by separation for 3-5 years,
provision for non-consummation, s. 3 grounds = physical and mental cruelty, adultery
1976 Law reform commission – suggest fault be taken away
Bill of 1985 – Make divorce less adversarial; provincial responsibility to provide
good process
1985 - Divorce Act – breakdown of marriage s. 2(a) divorce judgement granted if
they are separated for at least one year and must be living separate at time of
proceedings, courts do not deal with other grounds unless you need a quickie divorce.
Separate and apart or cruelty or adultery.
Courts
If superior court makes an order, lower court is bound (ie can‘t continue with process)
If a superior court is silent (ie support) then lower court can make an order
If a motion is started in two separate provinces, then first come first serve.
Must be ―ordinarily resident‖—generally have lived in a province for 1 year before
can proceed with a divorce action (note, interim requests can be made before that.)
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Zacks v. Zacks (1973)
HELD – Federal government has corollary powers (eg. Custody and support) under the
Divorce act that are necessarily incidental to the divorce power. Judges under the
Divorce At can make a reference to province to fix the amount – this is an appropriate
delegation of powers.
Ordinary Residence
s. 3(1) ordinary resident and jurisdiction
Leitz –
Facts – Parties were divorced in Germany, wife moves to Canada and could not access
corollary relief because the court could not deal with the divorce itself. Section was
changed after: this seems unfair…
S. 5 variation proceedings divorce act (you change apply to change order if either spouse
is an ordinary resident or if both former spouses accept the jurisdiction the court is in)
S. 6 – Determine jurisdiction is correct for child – is child substantially connected to
jurisdiction
Shield v. Shield
FACTS –
HELD – Significant on 6.1 proceedings; substantial connection issue
S. 9
Lawyer’s duties
- discuss possibility of reconciliation; marriage counselling ect
- Discuss potential mediation facilities
- Sign a statement that you‘ve done this 13
S. 10 – Can‘t grant a divorce if there is a possibility of reconciliation
Miller –
FACTS – one party wants to reconcile but the other doesn‘t
HELD – duty of the court is to satisfy there is no possibility of reconciliation
Appeals
Appeals for divorce different than other matters in terms of time limits; only have 30
days to appeal. Court can extend it, usually a long process.
Hickey v. Hickey (1999) – generally appeals are not going to fly – extreme discretion to
trial judge because of uniqueness of family. Appeals courts should not overturn support
orders unless the reason disclose an error in principle, a significant misapprehension of
the evidence, or the award is clearly wrong.
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Grounds to Divorce
Divorce Act 1985 s. 8
Oswell v. Oswell
ISSUE – what is a separation?
HELD – absence of sex, little communication, no domestic services provided, eat meals
separately, no social activity together
Velisek v. Velisk
FACTS – Even though relationship was friendly (trips and sex) they never got back to
same intimacy level. Parties lived apart and had separate bank accounts.
HELD – Can do things together as not as not same level of commitment or if less than 90
days it is ok to get back together; and even one time, total cannot be more than 1 time.
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Adultery
Orford (1921)
FACTS – wife said she didn‘t commit adultery and was artificially inseminated
HELD – the essence of adultery is the voluntary surrender of the reproductive powers to
another person beyond the husband/wife.
Cruelty
Objective and subjective; must render further cohabitation intolerable
Lacey v. Lacey
HELD –
9 factors considered in cruelty
Bars to Relief
Collusion: Lying to get a divorce
Divorce Act s. 11(1)(a) and s. 11(4)
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Amhad v. Amhad (1983)
Court granted divorce when man disappeared. Found a way around initial case, wife
could not collude with someone who she could not find.
Maddock v. Maddock
FACTS – Sets out principles regarding what is and is not connivance.
Condonation: If there is an affair and spouse takes cheating partner back, forgives
spouse and reinstates him, you cannot file for divorce
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Practical note: how to start a divorce
1) First interview, gather info, tell client about yourself and how you operate,
establish methods of communication (ie. by mail). Client should lay out their
concerns, get basic divorce data, any potential violence? Why the separation?
Have they gone to counselling? To proceed further will need marriage
certificate, photography of spouse, last three years income returns and tax
assessments, financial statements for any corporations, bank statements, credit
card statements for last three months, RRSP statement, pension statement.
a. Money – set out a retainer letter and get a signed copy back with a
certain amount of money ($2000-25000)
b. Mandatory parenting and separation course (2 evenings)
c. Ask client to think about the divorce and entire process
Matrimonial Property
History
1978 – AB gets matrimonial property legislation; substantially unchanged today.
Queens Bench = jurisdiction for divorces and MPA.
Civil law tradition – share property during marriage, English law got around title by
applying trusts
Truman v. Truman
HELD – contribution can be more than money, can be labour for resulting trusts
Resulting Trust – Show financial contribution to acquisition and intent to share. BCCA
expanded the definition of contribution to include work that was the nature of a ‗hired
man‘.
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enrichment ie. there was no legal obligation for the person to do the work they were
doing.
SIGNIFICANT – first case in Canada with constructive trust (only to married)
History –
More legislation enacted, only to married couples though
Eventually case law found that constructive trust also apply to
1) common law
2) same sex
3) mistress
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SCC – A constructive trust arises where monetary damages are inadequate. SCC says a
constructive trust means that person A is holding a share of property for person B.
Constructive trust = proprietary interest.
HELD –
3 questions to see if there was lack of juristic reason
1) did the P confer the benefit as equitable statutory obligation (was it a gift)?
2) did the P submit to or compromise D‘s honest claim?
3) does public policy support enrichment?
No logical reason to distinguish domestic service from other services.
Value survived = if you cannot put monetary value on persons services. Look at what is left
when court considering it the matter; in this case, house.
Value Received (quantum Meriot) = (value of goods, services rendered) monetary remedy;
can you put a price on the work done?
Pickland v. Gillmore
RATIO – you can apply for constructive trust in same sex relationship
Split
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She does nothing for his property thus no claim. Look at her property – he is entitled to
monetary sum. Consider the value at trial time. He gets 50% of increase in value, but
this will always be the case.
Practice Note
Wall v. Wall
ISSUE – Is Mrs. Wall entitled to share of business assets which were acquired prior
to the marriage but during the CL relationship?
QUESITONS – How long were they common law? If more than 6 months ask them
what they owned at relevant dates (marriage, separation, current).
IN common law cases –
Constructive trust actions are fact driven
Panara v. DiAscenzo
FACTS – Met in 1982, he opens restaurant in 1984 she works as cook. 1988 they
become romantic and live together 1988-1992. Get married 1992; separate 1998.
HELD – She was more than just an employee and they built restaurant together.
She is given 50% of value acquired during common law relationship.
General
Every province has one MPA; Albert is 1978
Presumption of Equality – 7(4) limited by discretion
Remember exemptions
Remember pensions
Matrimonial home possession option
2 year limitation/1year for gifting
Choosing a jurisdiction/conflicts
Tezcan v. Tezcan (1987)
FACTS – Property located in BC couple divorced in Turkey
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ISSUE – which place can you start action?
HELD – start action in jurisdiction where property located
Void Marriage
Reaney v. Reaney (1990)
There are going to be occasional cases where people have been out of the province, for a
period of time, they cannot start a divorce action –
If you meet certain requirements
- habitual residence of both spouses is in Alberta, whether or not they are living together
- last joint habitual residence was in Alberta
- then the wife comes back, can she start a matrimonial property action?
- she wants to deal with the property?
Prior to marriage at time they both got married they were living in Alberta; at time of
marriage they were both habitually resident in Alberta
Habitual Residence
Adderson v. Adderson (1987)
FACTS – Wife USA citizen, then becomes Canadian
Ratio – what does habitual means?
HELD – in between domicile and residency
Parties/Adding Parties
Gabriel v. Gabriel and Keith of London Boutique Ltd.
FACTS – Mr. G owns hair salon, lawyer acting for wife tries to bring in corporation by
naming corporation as defendant.
HELD – only husband and wife can be party to action not corporations
Dissipation/Section 10 Application
S. 10 Dissipation – Sneaky transfer rule
Must prove that transferee knew that transfer was made to defeat claim
Always ask people what happened a year before or you could be sued
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FACTS – man transfers home to father to defeat woman‘s claim. Woman gets home from
father but can‘t put a s. 10 claim in at the last minute. Need to give 15 days notice to add
a party.
Pederson v. Pederson
Man has kids from previous marriage, enters into agreement to sell land to kids.
Man and wife separate, father forgave debt to children, women tries to make s. 10
appliation for dissipation because no bona fide value given for the debt, she loses because
you have to have intention to dissipate.
Burger v. Burger
FACTS – Shares in privately owned company, purchased company from parents of
company, parents take back on company, wife adds parents to s. 10 actions.
HELD – court agrees with wife; company assets put in his column. Wife gets ½ of the
interest in his shares and he gets ½ interest in his shares.
Kremp v. Kremp
Hunt v. Smolis-Hunt
Bzdziuch v. Bzdziuch
Appeals
Dwelle v. Dwelle – (1983)
RATIO – At trial judge accepts husband‘s evidence regarding valuation of assets, issue
was discretion of trial judge.
Discretion to be exercised is that of the trial judge.
Interim possession
Portigal v. Portigal (1987)
FACTS – Possession of matrimonial home.
Legislation – s. 19 – directs spouse can be given exclusive possession of mat. Home
s. 20 – outlines factors of consideration – (avail of other accommodation, needs of
children, financial position of spouses, order made by court regarding property or
maintenance)
In this case, trial judge was concerned that the children of marriage be disrupted as little
as possible. There was nothing in the financial circumstances of the parties which
militates against the mat. Home possession order made by trial judge.
HELD – Mrs. P should not be given credit for the total amount of the mortgage payments
made by her or for one half of the taxes. The effect of this direction would be that Mrs. P
could live in matrimonial home until the youngest child reached age of 19, with minimal
expenses for accommodation, in spite of the fact that Mr. P had an interest in that home.
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Timms v. Timms (1997)
Wife given exclusive position of home until kid turns 18. House could keep house or sell
it.
- Look at avail. Of other accommodations, financial position other parties
and kids.
- Can make final order or interim until trial.
Exemptions
Types of Property to be Exempt
7(2) property – inheritance, gift, tort settlement
Money or Property received prior to marriage is exempt from a division of property, if
money/property receive is put into joint names, only half is subject to exemption (unless
you can prove inetion of gifting) Rebutting presumption of gifting is based on facts. To
retain exemption must be able to trace money/property to current money/property – if
you get money and go on a holiday its gifting and there‘s no exemption, intention in joint
tenancy is key – need to prove this.
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Rosin v. Rosin (1994)
FACTS – Wife receives gift and pays off mortgage. House is remortgaged to pay debts.
HELD – Court finds no intention to give the mortgage payment, thus full exemption is
found. CA said she can get full exemption because court viewed husband as
manipulative.
RATIO – intention is key as to whether you will get full exemption.
Nuttall v. Rea
Wald v. Wald
FACTS – wife claiming increase in value of property given to man, section 8 factors
could be included because no maintenance done.
Property to be Divided
S. 7(4) Divisible property
Presumption of equality applies – very difficult to rebut
Rebut if you show dissipation before divorce
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Matrimonial Home/Real Property
Land –Remember capital gains (where you sell a home and there is tax implications) –
tax implications (pay tax on value increased) If sale of property not primary residence
Tax implications if more than a certain amount of gain.
Although pension plan was not vested, and employee had not made any contributions, the
plan constituted property right contingent on him remaining employed until 55, therefore
it was mat. Prop. The appropriate way to value it was on an ‗if and when‘ basis.
All allocated stock options, whether exerisable or not, were matrimonial property. The
stock options that had already been exercised would be allocated between parties. The
options that had been allocated but were not yet exercisable should be valued on an ‗if
and when‘ basis. Half would be held in trust by husband for wife, with the sole
discretion as to when they would be exercised and to exercise them in best interest of
both parties with husband.
Miller v. Miller
RATIO – even if the shares change character they are still exemptions (you can make this
argument)
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Corporate Interests
Buisiness/ Corporation – generally need business valuation, In small business generally
look at liquidatin value (assets minus liabilities), Large business, get proessional valuator
(apply for interm costs)
DBC v. RMW
Generally speaking a value must be placed on company and one person will be bought
out. Less likely there will be share transfer.
Pensions/WCB benefits/Disability/RRSP’s
Pension – This is property that can be divided 3 ways (divide at date of trial Wilson)
1) wait and divide McCallistter equation: (# of years contributing while married)/(#
of years worked) x monthly pension amount x 50%
2) Cash out: take to accountant and determine amount needed to create an annuity
(don‘t have to wait)
3) Locked in pension: If CPP can get half in spouses name and retain lock it (this is a
right, cant‘ be waived)
Hughes v. Hughes
WCB payments are not exempt (even when lump sums) because they are not like tort
damages; rather more like a pension.
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Debt
Debts – if aquired during marriage then divide equally, look at reasons for increase since
divorce – necessities vs. fun – fun debt is not considered; get bank disclosure
Purich v. Purich (1998) – Dissipation of funds/property can lead to non 50-50 split, have
to show bad intent (don‘t forget s. 10 Sneaky transfer rule)
Lobo v. Lobo (1999)- Court looked at contributions of both spouses and decided she
contributed more, so a 60-40 split was ordered, she saved and he quit working to allow
his artistic side freedom.
Hunt v. Smolis-Hunt (2001) – husband didn‘t work to potential, do not equally divide
assets
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Date of Valuation and Division
Mazurenko v. Mazurenko (1981)
Bracewell v. Bracewell (1994)
O’Brien v. Obrien (1985)
Crane v. Crane (1996)
Kazmierczak v. Kazmierczak
FACTS – 13 year separation prior to divorce, husband wanted date of separation because
number of assets were acquired. ABCA found 3 reasons for valuation at date of trial
1) the wording in s. 8(f)
2) Even after separation the parties were not independent as they made mortgage
payments on the jointly owned property
3) Easier to find value currently than historically.
Unless exceptional circumstance, date of trial to be used.
Hodgeson – husband inherited lots of money five years after separation, court finds
exceptional circumstance and divides property at date of separation
Ratio – if it is easier to determine what couple had at separation it is likely court will
divide property at separation.
Importance of consistency (rule of valuation of date as of trial or settlement)
Other Topics
- Severance of Joint Tenancies
- Dower Act
- Lottery Winnings/Airline Points and Other Goodies
- Bankruptcy
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Prenuptual Agreements/Cohabitation Agreements (not on exam)
Must fulfill formalities to be binding, is open to contract law arguments, will only be held
unconscionable when imbalance of power resulting in an improper agreement, if
agreement is from another jurisdiction can be considered under s. 8
Jang v. Jang (2000) – Went to court saying there was an agreement but wasn‘t signed
(one party refused to sign it) formality is important (agreement not binding if not signed).
Segal v. Qu (2001)
Signs a marriage agreement, later on wife decides the agreement is not fair, looks at K
law – can use this to overturn an agreement but quite difficult, make sure to document
your files
Support
Provincial/Federal Jurisdiction Issues Related to Support
Zacks v. Zacks (1973) speaks about fact there is no doubt federal government has
ancillary powers to address support (to divorce at)
Tuz v. Tuz (1976)
Keller v. Keller (1987)
Goldstein v. Goldstein (1976)
Kett v. Kett (1985)
White v. White (1994)
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Farquar v. Farquar (1983)
Jackson v. Jackson (1972)
Child Support
1997 – federal government introduces child support guidelines
Children of unmarried parents
The Family Law Act (no long term disability)
Children of Married Parents
The divorce Act
In Loco Parentis Relationship – in the shoes of the parent, origin of obligation comes
from divorce act s. 2.2
Chartier v. Chartier (1999 SCC)- Not allowed to unilaterally reject parental standing
child‘s rights trump the adults – if you put yourself into the place of the parent, you will
remain there. Existence of parental relationship determined at time of functioning family
unit, NOT at time of trial (although this can be taken into consideration)
Court considers: if the child participates in the extended family in the same way as would
biological child, whether the person provides financially for the child, whether the person
disciplines the child as a parent, whether the person represents to the world (explicitly or
implicitly) that he or she is responsible as parent, nature of existence of a child‘s
relationship with absent biological parent.
Age Limits
Illness and disability – no caps in divorce act if child suffers from ongoing and
potentially lifelong disability: this is an objective test, issue is of inability to work.
Difference between family law act (no provision for lifelong illness)
Farden v. Farden (1993)
Wall v. Wall
Parties separate after 15 years of marriage, mother has custody and father pays support
(have one child). Discontinued when turned 18, then she starts university (applies for
reinstatement of support) but the application was dismissed because only spouses can
apply, not children.
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Judge can deviate from guidelines given specific circumstances outlined is s. 15.1.5 and
15.1.6
Two components to child support base value and s. 7 component
Areas of discretion; adult children, loco parentis and incomes over 150000k
Hunt v. Smolis-Hunt (2001)- Man was lawyer, stopped working and got a lower paying
job, corut found him trying to avoid paying child support, court tries to balabe
individual‘s right to make indepednat choices with, butwhen they are linked to an
avoidance of parental responsibility, the court will impute income
Step 1
Gross income – taxes – other deductions (EI or CPP)
32
Step 2
Take amount of income from step one and minus any costs to (travel to the child) and the
table amount
=
Step 3 = add amounts of adjusted annual income (income of a spouse is relevant)
Household standards of living
Hiemstra v. Hiemstra
Extra curricular activities
Look at family income – looks at table amount being paid by payor and means of
recipient parent
RATIO – gives guidance, states that s. 7 should serve the best interest of the child.
Where an expense is reasonable and necessary in the best interest in the child, the
capacity of the parents to afford it must be put in that light
R. v. R. (2002)
Effects of Agreement
33
Retroactive Orders
There are issues about timing and why child support or variation doesn‘t get sought,
sometimes people do not address support when they separate, takes time to share
disclosure and determine incomes
S. 17 of divorce act makes it clear that retroactive support can be ordered.
Spousal Support
Look to: condition, means, needs and circumstances
Four objectives: economic advantages, apportion financial consequences, relieve
economic hardship, promote self-sufficiency.
34
Factors to be considered and Objectives for Awarding Spousal Support
Formula for spousal support – eyeball about what might be fair
Give a range of what is fair – consider her budget and his budget,
Go through means, needs and other circumstances, pre-existing order, length of
marriage (more generous in longer term), existence of other assets
If you have enough information to use guidelines, then do this, or, if you don‘t use
principles
Modern Spousal Support
REVIEW – court orders can specify for review, but they don‘t have to
Wooldridge v. Wooldridge (1998) Review
It was said spousal support would be revied in three year period, husband makes
action in court to terminate support obligation.
HELD – a review is not presumptively a termination.
Review = de novo consideration of entitlement, quantum and duration.
In refusing to enforce an agreement which terminated support after three years, the court
held that an agreement does not bind the court if it does not satisfy the objectives set out
in the Divorce Act. Here it was not reasonable for her to become self-sufficient, and a
strict enforcement of the agreement would ignore the economic realities of the
breakdown of this long term, traditional marriage.
35
Interim Support
Chambers v. Chambers (1998)
Row v. Row (1992) – Courts have held that on an interim basis, a proper component of
any support order is a provision for savings (RRSP contributions) reflection of the
courts going beyond a bare essentials approach to interim support.
Termination of Support
On remarriage
Rosario v. Rosario
After Death
Spousal Support Advisory Guidelines
Taxation of Support Payments
Income Tax Act s. 56(b)
Miglin v. Miglin (2003) This is a de novo application under s. 15 talking about how
much weight to give an agreement
Two part test:
1) do the circumstances in which the agreement was negotiated give any reason to
discount it? Negotiation process must be transparent not rushed, fair independent,
legal advice for it to be valid; doesn‘t work if power imbalance.
2) Court looks at whether the contract still reflects the intentions of the parties and if
there is substantial agreement with the objectives of Divorce Act. Does it fairly
apportion the economic consequences? If it‘s too sweet a deal, then not going to
work.
Courts give more weight to contracts as long as it two tests.
Tierney-Hynes v. Hynes
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Adoption
Child welfare Act s. 35 to 71.1
Custody Disputes
Generally
Divorce Act 1985
Child Welfare Act 1984
The Domestic Relations Act
The Provincial Court Act
Young v. Young (1993)
Father became JW – wanted to convert children, mixed court, what‘s role of the custodial
parent? Custodial parent can only restrict non-custodial parent if there‘s harm or the
child doesn‘t want it – he can ‗expose‘ children to religion if they want.
R. v. Enkrich (1982)
Provincial Legislation
Bowes v. Gauvin (ABCA) court has held that to change guardianship the test is not best
interest (unlike all the other provinces). Rather if it is a fight between mother and a
stranger, then have to show the mother and father are unfit under s. 53. This flies in the
face of s. 49 of the child welfare at.
Divorce Act
Shared Custody
Parallel Parenting
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Physical and emotional safety
Needs and circumstances including:
- physical and emotional needs, stability, age and stage of development
- history of child care
- cultural, linguistic, religious and spiritual upbringing and heritage
- Child‘s view and preferences
- plans proposed for the child‘s care and upbringing
- any family violence, see section for impact
- nature, strength and stability of the relationship (with people)
- ability and willingness of each person
- views of the child‘s current guardians, benefits to the child of developing and
maintaining relationship
- ability and willingness to exercise powers, responsibilities
- any civil or criminal proceedings
R. v. R
Tender years doctrine is not given much weight, look to how much time each parent has
for child and decide based on that – no gender of parent. IN age of changing attitudes,
each case should be considered on its own merits, father was awarded custody.
DGS v. SLS
Miller v. Miller
There was an agreement for joint custody, woman appeals to change it, court decides
both parents are in the ‗best position‘ to decide on best interests therefore will defer to
their agreement (even though now wanting to change).
Garska v. McCoy
K(MM) v. K(U)
Violence
Conduct/Lifestyle
Interference with Parent-Child Relationship
Health
Factors Concerning the Child
Religious and Cultural Upbringing
Van de Peere v. Edwards
Allegations of Sexual and Physical Abuse/Denial of Access
Mobility Rights
Klachefsky v. Brown
Carter v. Brooks
MacGyver v. Richards
Goertz v. Gordon
Facts – mom decides to move to Australia for two years to get a degree and wants to take
child with her. Father says no.
SCC – continues custody with mother but allows access n Canada and Australia.
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Three pronged test to apply for custody variation (must prove all three)
- change of condition, means needs or circumstance of the child and/or
the ability of the parent to meet the needs of the child
- Change which materially affects the child
- Change which was neither foreseen or could not have been reasonably
contemplated by the judge making the order.
In assessing the best interests of the child, court considers; existing custody relationship,
existing access arrangement, desirability of maximizing conduct with both parents, the
views of the child, custodial parent‘s reason for moving only in the exceptional case
where it is relevant to that parent‘s ability to meet the child‘s needs, disruption to the
child as a result of a change in custody, disruption to the child from removal from family,
friends and community.
Bjornson v. Creighton
Assessment
M(DM) v. L(DP)
Access
Approaches to Access
Droit de la Famille
Dean v. Dean (1978)
Rutherford v. Rutherford (1986)
Tremblay v. Tremblay
Mother continually thwarted father‘s attempt to access children. Judge Trussler
physically gave custody to dad in Courtroom!
39
Domestic
violence
Guest
lecture:
Val
Campbell Appeals
Protection
Talsky v. Talsky
Against
Rejects tender years doctrine and resorts trial judge decision because trial judge is finder
Family
of fact and made no mistake in law thus not opened to appeal.
Violence
Act; goes
K. v. K In determining the best interest of the child, it is very important to look at who
beyond
was the primary caregiver during the marriage. Look at – preparing and planning meals,
SCC
purchasing and are of clothing, medical care, social interaction among peers, alternate
Emergenc are, bedtime routine, discipline, primary education, religious/culture. Social identity
y (Garska)
Protection
Order
Can obtain
through JP
or
provincial
court judge
Consider;
Nature of
violence,
history of
violence,
immediate
danger,
best
interest of
claimant
and child
Confirmat
ion Order
– after EPO
granted,
must go
back to QB
seven days
later to be
confirmed
Under s.
4(2) QB
can order
reimburse
ment for
monetary
losses
suffered
from
claimant,
restriction
40
of
communica
tion,