March 6, 2024 – Kin Caregivers

“Section 74(1) of the CYFSA provides that a “parent” includes: (i) an individual who has lawful custody of the child; and (ii) an individual who has a right of access to the child. At the time of her motion for party status, the appellant qualified under both criteria. She had an order for temporary custody, as well as an order for access.

While the Act does not expressly include kin caregivers as parents, s. 37(1) specifically excludes only foster parents. Kinship service occurs when a child or youth is placed in the home of an approved kin but the child does not have “in-care” status: See Ontario Child Welfare Secretariat Policy Development and Program Design Division, “Ontario Kinship Service Standards”, online: <oacas.libguides.com/ld.php?content_id=34692073> ; Ontario Association of Children’s Aid Societies, “Kin-based care”, online: <oacas.libguides.com/family-engagement/kin-care>. Unlike foster parents, kin caregivers are generally known to the biological family. It is considered less intrusive for children because they are not being placed with strangers. “By granting custody to the kin care providers, they become the ‘custodial parents’ for the child”: SMCYFS v. D.D., 2021 ONSC 1994, at paras. 41 and 47.

Kin caregivers are not foster parents. “Foster parent” is defined in the CYFSA:

“foster care” means the provision of residential care to a child, by and in the home of a person who,

receives compensation for caring for the child, except under the Ontario Works Act, 1997 or the Ontario Disability Support Program Act, 1997, and is not the child’s parent or a person with whom the child has been placed for adoption under Part VIII (Adoption and Adoption Licensing),

and “foster home” and “foster parent” have corresponding meanings; (“soins fournis par une famille d’accueil”, “famille d’accueil”, “parent de famille d’accueil”) [Emphasis added]

The defining feature of foster parent is that they receive compensation for caring for the child. In Windsor-Essex Children’s Aid Society v. D.L.H., 2015 ONCJ 310, Tobin J. at para. 21 said: “A foster parent, by definition, is one who receives compensation for caring for a child.” Except for the 12 days in January 2021 when the child was with the appellant in foster care, she neither received nor requested any financial assistance from the Society for the child’s care.

Although the motion judge referred to the appellant as a foster parent, she was a kin caregiver, not a foster parent.

As this court noted in Cadieux v. Cloutier, 2018 ONCA 903, 143 O.R. (3d) 545, at para. 114:

… the principle of statutory interpretation known as the presumption of implied exclusion (sometimes referred to as expressio unius est exclusio alterius) precludes such an approach. The principle of implied exclusion presumes that “to express one thing is to exclude another” and accordingly, when a statutory provision refers to a particular thing, but is silent with respect to other comparable things, that silence reflects an intention to exclude the unmentioned items … In other words, “legislative exclusion can be implied when an express reference is expected but absent”. [Citations omitted.]”

Children’s Aid Society of London and Middlesex v. T.E., 2023 ONCA 149 (CanLII) at 40-45

March 5, 2024 –The Principle of Non-Refoulement

“On January 26, 2010, the applicant commenced the within application pursuant to the Hague Convention. He claims that the child was wrongfully removed from her place of habitual residence by the respondent in breach of his custody rights, and applies for the return of the child to Latvia, as well as for a declaration that Latvia is the proper jurisdiction to deal with issues of custody and access. The respondent asks the court to refuse to order the child’s return. In the event the application is dismissed, the respondent asks the court to grant her custody of the child under the Children’s Law Reform Act.

In her defence to the application, the respondent invokes Articles 13(b) and 20 of the Hague Convention. Relying on the decision in A.M.R.I. v. K.E.R., she asks that Articles 13(b) and 20 be construed in a manner that takes into account the principle of non-refoulement arising from the child’s status as a refugee.

The principle of non-refoulement arises from Canada’s obligations under international treaties and domestic law, and is codified in section 115(1) of Canada’s Immigration and Refugee Protection ActIn the case of Németh v. Canada (Justice), 2002 NSCA 127 at par. 31, Cromwell, J., describes the principle of non-refoulement:

Stated in broad and general terms, the principle of non-refoulement prohibits the direct or indirect removal of refugees to a territory where they run a risk of being subjected to human rights violations. The object of the principle is the prevention of human rights violations and it is prospective in scope. (par. 19)

In Németh, this principle is described as “a cornerstone of refugee protection.””

Borisovs v. Kubiles, 2013 ONCJ 85 (CanLII) at 4-6

March 4, 2024 – COVID and Judicial Notice

“In J.N. v. C.G. [2022 ONSC 1198], Pazaratz J. noted that the objecting mother in that case, like the mother in this case, pointed to Pfizer-published guidance that the safety and effectiveness of the Covid-19 vaccine had not been established (it is the mother’s “strongest concern” in this case”). But notwithstanding that Court’s consideration of the risks associated with applying judicial notice to cases where expert opinion is unclear or in dispute (and may never be free from doubt) and speculating on the evidence, or lack of evidence, about the wisdom of mandatory child vaccination, the decision in that case really pivots on the rationality of each parent’s position and the facts unique to that family. Distinguishing J.N. from the case before this Court are the principal facts, as found, that the children had “very specific, strongly held and independently formulated views about Covid vaccinations” those views being “verified independently by an experienced social worker who would be alive to the possibility of parental influence or interference” of which there was no evidence in that case. There is no evidence in this case of AD’s views about vaccination and none about parental manipulation. There is no evidence either that the child has any health issue that contraindicates vaccination. The father relies on Health Canada guidance whereas the mother relies on her research. While the mother also raised the issue of AD’s consent to treatment under s. 11 of the Health Care Consent Act, 1996, S.O. c. 2, Sched. A.it is not relevant given that the child functions at a Grade 1 level of learning and understanding.

The mother challenges this father’s reliance on Health Canada and other government guidance on vaccination and the degree to which this Court should apply, if at all, judicial notice. In R.S.P. v. H.L.C., 2021 ONSC 8362, a case to which the Court in J.N. referred, Breithaupt Smith J. noted the definitive decision of judicial notice by the Supreme Court of Canada in R. v. Find, 2001 SCC 32 (CanLII). In R. v. J.M., 2021 ONCA 150 the Ontario Court of Appeal elaborated on Find in describing that facts of which a Court could take judicial notice included:

“(a) those that are so notorious or “accepted”, either generally or within a particular community, as not to be the subject of dispute among reasonable persons; and (b) those that are capable of immediate and accurate demonstration by resorting to readily accessible sources of indisputable accuracy… The sources may include both large bodies of scientific literature and jurisprudence”: ibid, para 31(v).

So what are the notorious or “accepted” facts which this Court is prepared to accept and which cannot be the subject of dispute among reasonable persons? And represent our collective lived experience. They are:

(a) The Covid virus kills;

(b) The virus is transmissible;

(c) The virus can, and has, mutated;

(d) Variants of the virus are more transmissible than others;

(e) Asymptomatic carriers of the virus can infect other people;

(f) Symptoms of the virus may vary according to age, health and co-morbidity factors;

(g) The virus does not discriminate;

(h) There is no known immunity to contracting the virus;

(i) There is no verifiable evidence of natural immunity to contracting the virus, or any mutation, a second or more times;

(j) Vaccines work;

(k) Vaccines are generally safe and have a low risk of harmful effects, especially in children: Warren v. Charlton, 2022 1088, at para 9(b);

(l) Vaccines do not prevent infection, reinfection or transmission, but they reduce the severity of symptoms and the risk of bad outcomes; ibid, at para 9(c).

This is not “fake science”. It is not “fake medicine”. Whether there is a drug company conspiracy callously or negligently promoting unsafe medicine (the “lie”) in collusion with federal and provincial authorities this Court leaves to another day and to those who think Elvis is alive. He isn’t. He left the building decades ago.”

          D. Jr. v. T, 2022 ONSC 1441 (CanLII) at 20-23

March 1, 2024 – When Should an Adjournment Be Granted?

“In Igbinosun v. Law Society of Upper Canada, 2009 ONCA 484, at para. 37, the Ontario Court of Appeal provided the following non-exhaustive list of considerations for deciding whether to grant an adjournment:

Factors which may support the denial of an adjournment may include a lack of compliance with prior court orders, previous adjournments that have been granted to the applicant, previous peremptory hearing dates, the desirability of having the matter decided and a finding that the applicant is seeking to manipulate the system by orchestrating delay. Factors which may favour the granting of an adjournment include the fact that the consequences of the hearing are serious, that the applicant would be prejudiced if the request were not granted, and a finding that the applicant was honestly seeking to exercise his right to counsel,  and had been represented in the proceedings up until the time of the adjournment request. In weighing these factors, the timeliness of the request, the applicant’s reasons for being unable to proceed on the scheduled date and the length of the requested adjournment should also be considered.

To this list of considerations, I would add that, as in child protection cases, the consequence of an adjournment must also be measured from the child’s perspective and thus a court must consider the impact of delay on the best interests of the child: Children’s Aid Society of Toronto v. S.C.M.K., 2021 ONCJ 347, para. 11.”

            McWhirter v. Lorza, 2023 ONSC 1447 (CanLII) at 14-15

February 28, 2024 – Ahluwalia: Trial Decision

“That said, in general, I agree with the Father that the Divorce Act creates a complete statutory scheme when it comes to resolving financial issues post-separation, and that Court must be careful not to arm family law litigants to overly complicate the litigation through speculative and spurious tort claims.

However, given the recent reforms to the Divorce Act, the Father’s concern is less persuasive because “family violence” is already relevant to the issue of parenting. For example, here, the Mother pleaded the factual substance of the tort claim in her original 2016 Answer such that the Father was well-aware that her allegations of abuse would be live issues in the family law matter, regardless of the claim for damages: Saadati v. Moorhead, 2017 SCC 28, [2017] 1 S.C.R. 543, at paras. 9-12; Odhavji Estate v. Woodhouse, 2003 SCC 69, [2003] 3 S.C.R. 263, at para. 41. Indeed, the Father responded to the allegations in his original Reply back in 2016.

With 2021 reforms to the Divorce Act, Parliament has explicitly recognized the devastating, life-long impact of family violence on children and families: S.S. v. R.S., 2021 ONSC 2137, at paras. 28, 47; J.K. v. R.K., 2021 ONSC 1136, at paras. 34-49. Moreover, the Divorce Act defines “family violence” expansively to include conduct that goes beyond physical assaults:

family violence means any conduct, whether or not the conduct constitutes a criminal offence, by a family member towards another family member, that is violent or threatening or that constitutes a pattern of coercive and controlling behaviour or that causes that other family member to fear for their own safety or for that of another person — and in the case of a child, the direct or indirect exposure to such conduct — and includes

(a)   physical abuse, including forced confinement but excluding the use of reasonable force to protect themselves or another person;

(b)     sexual abuse;

(c)     threats to kill or cause bodily harm to any person;

(d)     harassment, including stalking;

(e)     the failure to provide the necessaries of life;

(f)     psychological abuse;

(g)     financial abuse;

(h)    threats to kill or harm an animal or damage property; and

(i)     the killing or harming of an animal or the damaging of  property.

Yet, despite this statutory recognition within the Divorce Act, the legislation does not create a complete statutory scheme to address all the legal issues that arise in a situation of alleged family violence. At its heart, spousal support is compensatory rather than fault driven. As such, spousal support awards are not meant to censure particularly egregious conduct during the family relationship that calls out for aggravated or punitive damages: see, Leskun v. Leskun, [2006] 1 S.C.R. 920, 2006 SCC 25, at paras. 15-24.

Indeed, s.15.2 of the Divorce Act dictates the factors that I must consider when making a spousal support award, and “family violence” is not one of them. The legislation specifically dictates that I must not take into account “misconduct of any spouse in relation to the marriage” when making a support order: s. 15.2(5). The objects of spousal support are narrowly focused on compensation and self-sufficiency in the context of a relationship of economic interdependence and mutual aid: s.15.2(6). On this basis, for example, I refused to allow either party to adduce evidence of alleged extra-marital affairs in the matter before me. To the extent that abuse may be relevant to support, given its compensatory nature, the plaintiff establish that the harms that flowed from the abuse are directly relevant to the economic fallout of the marriage: Leskun.

The Divorce Act does not provide a victim/survivor (“survivor”) with a direct avenue to obtain reparations for harms that flow directly from family violence and that go well-beyond the economic fallout of the marriage: see Leitch v. Novac, 2020 ONCA 257, 150 O.R. (3d) 5. In unusual cases like this one, where there is a long-term pattern of violence, coercion, and control, only an award in tort can properly compensate for the true harms and financial barriers associated with family violence. The no-fault nature of family law must give way where there are serious allegations of family violence that create independent, and actionable harms that cannot be compensated through an award of spousal support: “Intimate relationships and spousal status are not a shield from tort liability. It would be wrong to suggest that the law should allow intimate partners to commit actionable wrongs with impunity,” G. (M.H.) v. B. (R.J.), 2021 ONSC 4308, at paras. 36-42.

Allowing a family law litigant to pursue damages for family violence is a matter of access to justice. It is unrealistic to expect a survivor to file both family and civil claims to receive different forms of financial relief after the end of a violent relationship. That said, I agree with McLeod J. in G. (M.H.) that it is incumbent on case management judges faced with tort claims in a family law context to ensure that the claim is genuine at the pleadings stage, and to find efficiencies, reduce duplication, and make a presumptive order for trial together. Here, all those steps were taken by Price J. in March 2021 at the joint settlement/trial management conference.”

            Ahluwalia v. Ahluwalia, 2022 ONSC 1303 (CanLII) at 41-47

February 27, 2024 – Home Office as a Business Expense

“In estimating the value of the discretionary/non-business portion of the Respondent’s home office expense, Ms. Russell took the rent and occupancy costs set out in the annual financial statements of Politis Engineering Ltd. and deducted a “reasonable business portion” based on assumed rent of $1,000 per month for office space in a commercial building. She then added back the excess rent and occupancy costs with a gross-up in calculating the Respondent’s income for support purposes.

The Applicant argues that this is not correct and that the amount of rent chosen by Ms. Russell is arbitrary. She states I should apply the reasons of Croll J. in Riel v. Holland, [2002] O.J. No. 5609 (S.C.J.) and the relevant provisions of the Income Tax Act, R.S.C. 1985 (5th Supp), c. 1, when considering the home office: “An individual who works from his or her home is entitled to deduct expenses relating to the work space in that home if that work space constitutes the individual’s principal place of business or if that work space is used exclusively for the purpose of earning income from business and used on a regular and continuing basis for meeting clients, customers or patients of the individual in respect of the business.”: at para. 32.

The Respondent does not meet clients in his home. He uses his home office to make phone calls, use his computer, send email communication and do administrative work for the operation of his business. He meets with clients at their offices, on job sites and in coffee shops. He admits that, because he lives alone, his work product sometimes “spills out” from the office to other areas of his home.

The Respondent has had a home office since 1992. It is the primary site of the operation of his business. If he did not work from home, he would have the expense of rent and other costs of leasing a commercial space. I agree with Ms. Russell’s treatment of the home office expenses in her income calculations. The amount of rent chosen in the calculation is based on her professional knowledge, research and expertise. I do not dispute her figure. I make no adjustment to Ms. Russell’s calculations for this item.”

            Politis v. Politis, 2020 ONSC 1306 (CanLII) at 49-52

February 26, 2024 – “Inflammatory”: Rule 1(8.2), Family Law Rules

“Family Law Rule 1(8.2) states that the court may “strike out all or part of any document that may delay or make it difficult to have a fair trial or that is inflammatory, a waste of time, a nuisance or an abuse of the court process.” As confirmed in Frick v Frick 2016 ONCA 799, a document includes a pleading.

The Respondent father argues that a single sentence in paragraph 41 of the Applicant’s Reply is “inflammatory” and for this reason should be struck.

Paragraph 41 of the Applicant’s Reply reads as follows, with the sentence in question in italics: “

To date, Kiran has not paid any child or spousal support to Stephanie, aside from a one-time payment of $2,000.00. Even after numerous requests through counsel for Kiran to start paying a monthly amount on a temporary, without prejudice basis, Kiran has refused to make any other payments, despite having the financial means to do so. When the COVID-19 outbreak first began and Stephanie asked that Kiran provide her with funds to take a taxi or ride share for access exchanges so Amell would not have to take public transit and possibly be exposed to the virus, Kiran refused.

Inflammatory is defined in Blacks Law Dictionary as “tending to cause strong feelings of anger, indignation, or other type of upset; tending to stir the passions”.

Courts have found statements to be inflammatory when they are irrelevant to an issue in the case or consist of personal attacks.

In Frick, statements in the wife’s Application about the Respondent husband’s extra-marital conduct were struck under Rule 1(8.2). The court explained that the statements were inflammatory because they “provide a springboard to question the husband about his extra-marital conduct, not about his net family property”. Further, “extending questioning of the husband’s conduct …that is unrelated to financial consequences would be inflammatory, a nuisance and a waste of time.”

In Norris v. Norris, 2016 ONSC 7077 at paras. 66-68, paragraphs in a factum included “commentary questioning the competence and professionalism of opposing counsel”. The remarks were found to be inflammatory and struck from the factum.

In Cheng v. Yu, 2017 ONCJ 563 at paras. 107-111, statements in a non-party’s affidavit were found to be inflammatory because the language was unnecessary and unhelpful to the party that filed the affidavit and “only further intensifies the conflict in an already high conflict case.” The court refused to strike the statements. Instead no weight was given to the statements that the court characterized as hyperbole and personal attacks.

As explained below, the Respondent has not shown that the sentence in question is inflammatory. Even if it was inflammatory, and it is not, the decision to strike a pleading is not automatic. The law is clear that an order to strike pleadings is a drastic remedy that should only be applied in exceptional circumstances, where no other remedy would suffice (Callwood v. Callwood v. Purdy, 2020 ONSC 3657).

The Respondent has other remedies. He can question the Applicant about the sentence, he can serve a request to admit and if the application proceeds to trial he can cross-examine the Applicant.”

            Eira v. Kulkami, 2021 ONSC 7015 (CanLII) at 4-13

February 23, 2024 – Solicitor-Client Privilege

“Solicitor client privilege protects communication between a solicitor and his or her client, recognizing that:

the justice system depends for its vitality on full, free and frank communication between those who need legal advice and those who are best able to provide it. The resulting confidential relationship between solicitor and client is a necessary and essential condition of the effective administration of justice: Blank v. Canada (Department of Justice), 2006 SCC 39 at para. 26.

Canadian authorities recognize two forms of solicitor-client privilege. The first, legal advice privilege is both a substantive and procedural right of a client to maintain as confidential communications and advice passing between the client and their solicitor.   The second, litigation privilege, or “work product privilege” protects from production a communication made or a document created for the dominant purpose of assisting the client in litigation, actual or contemplated: Autosurvey Inc. v. Prevost, 2005 CanLII 36255; [2005] O.J. No. 4291 at para. 50-53.”

            Dixon v. Lindsay, 2021 ONSC 1360 (CanLII) at 37-38

February 22, 2024 – The Two Stages of a Hague Application

“In Children’s Lawyer v. Balev 2018 SCC 16 at 28-29 the court stated that the heart of the Hague Convention’s prompt return mechanism is Article 3, which provides that the removal or retention of a child is wrongful (a) where it is in breach of custody rights under the law of the state in which the child was habitually resident immediately before the removal or retention and (b) where those rights were actually being exercised or would have been exercised, but for the wrongful removal or retention.

If the requirements of Article 3 are established, Article 12 requires that the judge in the requested state order the “return of the child forthwith” unless certain exceptions apply.  Those exceptions in summary are:

1)  The parent seeking return was not exercising custody or consented to the removal or retention (Article 13 (a);

2)  There is a grave risk that return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation (Article 13 (b);

3)  The child of sufficient age and maturity objects to being returned (Article 13 (2);

4)  The return of the child would not be permitted by fundamental human rights and fundamental freedom of the requested state (Article 20); and

5) The application is brought one year or more from the date of the wrongful removal or retention and the judge determines that the child is settled in the new environment (Article12).

Accordingly, there are two stages to a Hague Convention application: determining the habitual residence of the child, and, if the child is found to be habitually resident in the state of the applicant, determining if one of the exceptions to ordering return applies. If the child is not found to be habitually resident in the state of the applicant, then the Hague Convention does not apply and there is no need to consider the exceptions.”: Balev, at para. 36.

            Kommineni v. Guggilam, 2022 ONCJ 66 (CanLII) at 53-55

February 21, 2024 – Misnomer

“The test for misnomer was set out by K.M. van Rensburg J. (as she then was) in Spirito v. Trillium Health Centre, [2007] O.J. No. 3832 (S.C.J.); aff’d 2008 ONCA:

3  The test for determining whether an amendment is for misnomer or for the addition of a new defendant is whether the “litigating finger” is pointed at the proposed defendant in the Statement of Claim; that is, would a person having knowledge of the facts be aware of the true identity of a misnamed party by reading the Statement of Claim? If so, the defendant will be substituted unless there is prejudice that cannot be compensated for in costs or by an adjournment (Davies v. Elsby Brothers Ltd., [1960] 3 All E.R. 672; Moreau v. Northwestern General Hospital (1988), 1988 CanLII 4810 (ON SC), 65 O.R. (2d) 128; Rakowski et al. v. Mount Sinai Hospital et al. (1987), 1987 CanLII 4113 (ON SC), 59 O.R. (2d) 349; McArthur v. Kaal, [2006] O.J. No. 1525). The alleged expiry of a limitation period cannot be set up as “prejudice” where the initial claim against the misnamed defendants was made within the limitation period (Kitcher et al. v. Queensway General Hospital et al., 1997 CanLII 1931 (ON CA), [1997] O.J. No. 3305).”

More recently in Loy-English v. The Ottawa Hospital, 2019 ONSC 6075, MacLeod J. summarized the law of misnomer:

 “19…e. To be a misnomer, the plaintiff must clearly have intended to sue the proposed defendant. The pleading must be drafted with sufficient particularity that an objective and generous reading of the pleading would demonstrate that the “litigation finger” is pointing at the proposed defendant. To put this another way, the pleading must be sufficiently clear that a properly informed defendant reading the allegation would be able to recognize that he or she was the target of the allegation. The allegation must be clear and definite on its face and not held together through a series of assumptions about what the person reading the statement of claim might know.”

As Glustein J. held in Loblaw, limitation period defences do not apply:

13  The distinction between Rule 5.04(2) and Rule 26.02 is further demonstrated by the settled law that limitation period defences do not apply to a motion to correct a misnomer. Due diligence of the plaintiff (or a defendant) would be irrelevant. Even if a party knew of the existence of the proper name of the defendant, an incorrect name or a John Doe pleading based on no pleaded knowledge of the defendant can still be cured at any time provided the “litigating finger” test is met and there is no non-compensable prejudice arising from the misnomer (Stechyshyn v. Domljanovic, 2015 ONCA 889 at paras. 1, 17, 19; Skribans v. Nowek, 2012 ONSC 532 at paras 30, 34, 41).

24  Consequently, even if the plaintiff knew the identity of the defendant (e.g. the name of the emergency room as in Ormerod or the proper municipality as in Lloyd v. Clark, 2008 ONCA 343 (CanLII), 2008 O.J. No. 1682 (CA)), the plaintiff (or the defendant, as I discussed above) could still substitute the proper name of the defendant despite the passage of the limitation period. Knowledge of the defendant or discoverability does not impact the analysis on misnomer, subject to the courts’ discretion (Skribans v. Nowek, 2012 ONSC 532 (Mast.), at para. 37).”

 MacLeod J. provided the following guidance regarding the effect of notice in Loy-English:

 “19…f. Notice to the defendant within the limitation period cannot be a factor in deciding whether or not misnomer applies for the simple reason that, as discussed earlier, there is no requirement to serve a defendant within the limitation period. The question is not whether the defendant did know he or she was being sued but whether on a fair reading of the claim he or she would have known.

g.   Notice is relevant to the question of prejudice and the exercise of discretion. Actual notice to the proposed defendant will generally obviate any injustice in subsequently correcting the misnomer. Delay is also relevant to the issue of prejudice and to the exercise of discretion.

h.   Notice may be sufficient if the claim against an unknown party has been brought to the attention of the named defendant and to an employer, organization or insurer with the means to determine who was involved in the alleged acts or omissions. In that case it may not be unfair to correct the misnomer once the identity of the other defendant is known even in the absence of actual notice.””

            Abraham v. Doe, 2023 ONSC 1232 (CanLII) at 20-23