December 17, 2019 – Court’s Duty to Self-Represented Litigants

“The duty of a trial judge to assist self-represented litigants was canvassed most recently by this court in Dujardin v. Dujardin Estate2018 ONCA 597 (CanLII):

it is well-accepted that trial judges have special duties to self-represented litigants, in terms of acquainting them with courtroom procedure and the rules of evidence: Davids v. Davids (1999), 1999 CanLII 9289 (ON CA)125 O.A.C. 375, at para. 36. However, a trial judge’s duty to assist has limits. It does not entail bending the rules of evidence in an attempt to compensate for the lack of representation. The fair trial rights of opposing parties must be respected. As Brown J.A. said in Sanzone v. Schechter2016 ONCA 566 (CanLII)402 D.L.R. (4th) 135, at para. 22: “A defendant is entitled to expect that a claim of liability brought against it will be decided by the same rules of evidence and substantive law whether the plaintiff is represented by counsel or self-represented.”

In ensuring that a self-represented litigant has a fair trial, the trial judge must treat the litigant fairly and attempt to accommodate their unfamiliarity with the trial process, in order to permit them to present their case: Davids v. Davids (1999), 1999 CanLII 9289 (ON CA)125 O.A.C. 375, at para. 36.”

Gionet v. Pingue, 2018 ONCA 1040 (CanLII) at 30-31

December 16, 2019 – Victory at What Cost?

“This trial is the culmination of three years of litigation between spouses who are the parents of three children. As parents they sought advice, first through the local co-ordinated case management program, subsequently through a sophisticated voice of the children report. Their common refrain for not following the advice given was that it cost too much. The mother testified she could not afford an amount of $350 to take New Ways for Families, a course designed to improve communication between separated parents.  The father ceased his pursuit of family counselling necessary to repair his relationship with his two sons, when he could not obtain it free of charge.  As spouses, the parties have already had to sell two of their four real properties to cover debt and legal fees. The Respondent’s plumbing business has gone into bankruptcy.  Neither spouse is currently employed.  Both explain this in some part by reference to the stressful and time-consuming litigation.

“Penny wise and pound foolish:” to be extremely careful about small amounts of money and not careful enough about larger amounts of money.

“For want of a nail the kingdom was lost:” a failure to correct some small dysfunction, a seemingly unimportant act or omission, leading by successively more critical stages to an egregious unforeseen outcome or consequence.

Cost is a word with many meanings.  Most importantly, has the litigation been at the children’s cost?  From their perspective would a cost – benefit analysis show that the cost of this undertaking has exceeded the resulting benefit?  These questions may be asked another way:  have the parents been acting in the best interests of their children throughout this litigation?  The Divorce Act, R.S.C., 1985, c. 3 (2nd Supp.) s. 16 (8) refers to the best interests of a child as the only factor relevant to parenting orders.

The Supreme Court of Canada referred to the best interests test in Gordon v Goertz1996 CanLII 191 (SCC)[1996] 2 S.C.R. 27,  stating as follows:

20. The best interests of the child test […] stands as an eloquent expression of Parliament’s view that the ultimate and only issue when it comes to custody and access is the welfare of the child whose future is at stake.  […]  Parliament has offered assistance by providing two specific directions – one relating to the conduct of the parents, the other to the ideal of maximizing beneficial contact between the child and both parents.

21. […] Parental conduct, however meritorious or however reprehensible, does not enter the analysis unless it relates to the ability of the parent to meet the needs of the child.

24.  […] The “maximum contact” principle, as it has been called, is mandatory, but not absolute. The Act only obliges the judge to respect it to the extent that such contact is consistent with the child’s best interests; if other factors show that it would not be in the child’s best interests, the court can and should restrict contact: Young v. Young, 1993 CanLII 34 (SCC)[1993] 4 S.C.R. 3, at pp. 117-18per McLachlin J.

Sadly, the cost of this litigation has been very high for all concerned, especially the innocent children.  The parents’ have not followed the parenting recommendations made for them, and by not doing so, have not acted in the best interests of their children.”

Shouldice v Shouldice, 2016 ONSC 6203 (CanLII) at 1-6

December 13, 2019 – Striking Pleadings At a Conference?

“The express purpose of the Family Law Rules is to ensure fairness, save time and expense, and give appropriate resources to the case (while allocating resources to other cases), in order to manage the case, control the process, ensure timelines are kept, and orders are enforced. As clearly stipulated in subrules 1(7.1)(8) and (8.1), an order, including an order to strike pleadings, can be made at any time in the process, including the settlement conference, to promote these overarching purposes. In this way, any order that promotes the overall objectives of the rules may be made at any time, including at a settlement conference.”

Burke v. Poitras, 2018 ONCA 1025 (CanLII) at 7.

December 12, 2019 – Loan vs. Gift

“In Colangelo v. Amore2010 ONSC 5657 (CanLII) D.M. Brown J. as he then was, reviewed an issue as to whether or not money advanced from a man to his then girlfriend was a gift or a loan.  Justice Brown provided the following helpful principles that emerged from the caselaw:

    •  Where one person transfers money to another in circumstances where the payor is not indebted to the payee or where no presumption of advancement arises, once the transfer is proved the burden then falls on the recipient of the money to show that it was not repayable. Para. 56.
    •  An inter vivosgift consists of a voluntary transfer of property from the true possessor to another with the full intention on the part of both donor and donee that the thing shall not be returned to the donor, but shall be retained by the donee as his or her own. Para. 57
    •  Three requirements are necessary to establish a valid gift inter vivos, (i) an intention to donate; (ii) a ­­­­­­­­­­­sufficent act of delivery; (iii) an acceptance of the gift. Para. 57
    •  If it is proven that the payment of money was made, the burden is on the recipient of the money to show that both parties knew and intended that the money not be repaid. Para. 59.
    • The onus of proof to establish a valid gift rests on the donee. Para. 60
    • The standard proof which the recipient of a thing must meet to establish that a transfer of the thing was an inter vivosgift is the general standard of proof on the balance of probabilities applicable to civil cases.  Para. 62.”

Cairns v. O’Neil, 2018 ONSC 7472 (CanLII) at 35

December 11, 2019 – Res Judicata

Henderson v. Henderson (1843), 67 E.R. 313, 3 Hare 100 (Eng. V.-C.) outlines the principles to be considered in applying res judicata. At p. 319, the court states:

[w]here a given matter becomes the subject of litigation in, and of adjudication by, a Court of competent jurisdiction, the Court requires the parties to that litigation to bring forward their whole case, and will not (except under special circumstances) permit the same parties to open the same subject of litigation in respect of matter which might have been brought forward as part of the subject in contest, but which was not brought forward, only because they have, from negligence, inadvertence, or even accident, omitted part of their case. The plea of res judicata applies, except in special cases, not only to points upon which the Court was actually required by the parties to form an opinion and pronounce a judgment, but to every point which properly belonged to the subject of the litigation, and which the parties, exercising reasonable diligence, might have brought forward at the time.”

         Lamirande v. Byrne, 2018 ONSC 7151 (CanLII) at 25

December 10, 2019 – Elements of Gift

“The transfers of funds that Ms. Samnani made to Mr. Galmani were clearly not in the nature of a gift.  In Serra v. Serra, (2007), the elements of a gift were described as follows:

A gift is the voluntary transfer of property without consideration (Birce v. Birce (2001), 2001 CanLII 8607 (ON CA)56 O.R. (3d) 226 (Ont. C.A.) at para. 17). It has the following elements: intention to transfer property; certainty as to the property to be transferred; certainty as to the recipient of the gift; and delivery and perfection of the gift by doing everything necessary to effect an irrevocable transfer (Ruwenzori Enterprises Ltd. v. Walji[2004] B.C.J. No. 1147 (B.C. S.C.)): Serra v. Serra, 2007 CanLII 2809 ONSC.”

         Samnani v. Galmani, 2018 ONSC 7280 (CanLII) at 46

December 9, 2019 – Notional Disposition Costs Denied

“The issue of notional costs was canvassed in Sengmueller v. Sengmueller (1994), 1994 CanLII 8711 (ON CA)17 O.R. (3d) 208 (C.A.), by the Court of Appeal. Satisfactory evidence must be led of a likely disposition date before the Court can take into consideration disposition costs. The Supreme Court of Canada in Rick v. Brandsema2009 SCC 10 (CanLII)[2009] 1 S.C.R. 29, refused to grant a debt to the owner of a business for capital gains where he tendered no evidence as to the likelihood or date of the eventual sale. Specifically, the Court stated, at para. 56:

In fact, the husband tendered no evidence as to the likelihood or date of an eventual sale. While it is true that at some point capital gains tax may become payable, in the absence of evidence from the husband of an imminent or eventual sale so as to justify any deduction, the trial judge’s decision not to make a deduction was completely supportable. [Emphasis in original.]

The applicant submits that I should allow some amount for capital gains. She relies on Schild v. Kassian2010 ABQB 572 (CanLII), where Strekaf J. allowed half of the capital gains requested because capital gains would inevitably be incurred despite no evidence of any current intention to sell.

There is no evidence from the applicant as to her plans on selling the cottage. I am not prepared to allow a claim for disposition costs for possible capital gains without some evidence as to a potential sale. Consequently, I reject the applicant’s request for the $3,000 debt for anticipated capital gains as she has not met her evidentiary burden of proof.”

Kirvan v Kirvan, 2016 ONSC 7712 (CanLII) at 60-62

December 6, 2019 – Costs When Parties Settle?

“For good reason, judges are reluctant, if not loath, to make an order as to costs when the parties settle the merits of their dispute:  Blank v. Micallef, 2009 CanLII 60668 (ON SC), 2009 CanLII 60668 (Ont. S.C.J.) at para. 11.  Any attempt to determine a “winner” or “loser” in a settlement is, in most cases, complex if not impossible.

In Davis v. Davis, 2004 CanLII 19156 (ON SC), 2004 CanLII 19156 (Ont. S.C.J.) Perkins J. observed that a party is only successful within the meaning of rule 24 of the Family Law Rules, if “declared” such by “a judge, after argument.” (para. 3)

Perkins J. was not stating an inviolate rule. There may be instances where settlement is a clear capitulation by one party in favour of another.”

Page v. Desabrais, 2012 ONSC 6875 (CanLII) at 28-30

December 5, 2019 – Contract Interpretation

“The principles of contract interpretation are not in issue on this appeal.  In interpreting a contract, effect must first be given to the intention of the parties. The principles are explained in Consolidated-Bathurst Export Ltd. v. Mutual Boiler and Machinery Insurance Co., 1979 CanLII 10 (SCC)[1980] 1 S.C.R. 888:

[T]he normal rules of construction lead a court to search for an interpretation which, from the whole of the contract, would appear to promote or advance the true intent of the parties at the time of entry into the contract. Consequently, literal meaning should not be applied where to do so would bring about an unrealistic result or a result which would not be contemplated in the commercial atmosphere in which the insurance was contracted. Where words may bear two constructions, the more reasonable one, that which produces a fair result, must certainly be taken as the interpretation which would promote the intention of the parties. Similarly, an interpretation which defeats the intention of the parties and their objective in entering into the commercial transaction in the first place should be discarded in favour of an interpretation of a policy which promotes a sensible commercial result. (p. 901)

In B.G. Checo International Ltd. v. British Columbia Hydro and Power Authority1993 CanLII 145 (SCC)[1993] 1 S.C.R. 12 the Supreme Court provides further guidance:

It is a cardinal rule of the construction of contracts that the various parts of the contract are to be interpreted in the context of the intentions of the parties as evident from the contract as a whole (pp.23-24)

Applying that principle to domestic contracts, a court must search for an interpretation that is in accordance with the parties’ intention at the time they entered into the contract. Where two interpretations are possible, the court should reject the one that would produce a result that the parties would not have reasonably expected at the time they entered into the contract. Instead, the court should favour an interpretation that promotes the reasonable expectations of the parties and that provides a sensible result in the family law context. To arrive at such an interpretation, the court must interpret the provision in the context of the entire contract, including the entirety of the section at issue, to discern the likely intention of the parties.”

MacDougall v. MacDougall, 2005 CanLII 44676 (ON CA) at 20-22

December 4, 2019 – Statutory Interpretation

“The principles of statutory interpretation are well known. The words of the statute are to be read in their entire context and in their grammatical and ordinary sense harmoniously with the scheme of the Act, the object of the Act, and the intention of the enacting legislative body: Rizzo & Rizzo Shoes Ltd. (Re)1998 CanLII 837 (SCC)[1998] 1 S.C.R. 27, at para. 21Agraira v. Canada (Public Safety and Emergency Preparedness)2013 SCC 36 (CanLII)[2013] 2 S.C.R. 559, at para. 64.”

         Cadieux v. Cloutier, 2018 ONCA 903 (CanLII) at 109