Aurora Family Law CAN

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Domestic Violence PAFVA s. 2(1) A judge can grant an order without notice if (a) violence occurs (a.1) there is reason to believe it will occur again, and (b) protection is needed s. 3(1) If an EPO is granted it must go to QB. s. 3(4) At QB the judge may (a) revoke (b) direct oral hearing (c) confirm (d) revoke and grant an order under section 4 s. 4(1) QB can grant an order if family violence occurs s. 5(1) The person must have actual notice of the protection order s. 6(1) An application can be made (a) by a person subject to violence (b) On behalf of a person subject to (a) with their consent (c) on behalf of a person subject to (a) with leave from judge. s.7(1) A judge decides how long it lasts subject to (2) (2) Can’t be longer than a year without extension (3) QB can extend for periods not longer than a year s. 13.1(1) A person who (a) fails to comply (b) obstructs or interferes with And knows of the order is guilty of an offence. (2) a person guilty of an offence is liable (a) first offence, no more than $5000, or 90 days in jail (b) 2 nd offence 14 days – 18 months jail (c) 3 rd offence 30 days – 24 months jail Risk Factors for Death 1. Perpetrator was abused and / or witnessed DV as a child 2. Perpetrator exposed to / witnessed suicidal behaviour in family of origin 3. Youth of couple (between ages of 15-24) 4. Age disparity of couple (9+ years) 5. Couple lives common-law 6. Actual or pending separation
7. New partner in victim’s life 8. Child custody or access disputes 9. Presence of step-children in home 10. Perpetrator unemployment 11. Excessive alcohol and / or drug use by perpetrator 12. Depression (opinion of family / friend / acquaintance) 13. Depression (professionally diagnosed) 14. Other mental health or psychiatric problems 15. Prior threats to commit suicide 16. Prior attempts to commit suicide 17. Obsessive behaviour (stalking, spying, repeated phone calls, excessive gift giving) 18. Failure to comply with authority 19. Sexual jealousy 20. Misogynistic attitudes 21. Prior destruction or deprivation of victim’s property 22. History of violence outside of the family 23. History of DV with previous partners 24. History of DV with current partner / victim 25. Prior threats to kill the victim 26. Prior threats with a weapon 27. Prior assault with a weapon 28. Prior attempts to isolate the victim 29. Controlled most or all of victim's daily activities 30. Prior hostage taking and / or forcible confinement 31. Prior forced sexual acts and / or assaults during sex 32. Chocked / strangled victim in the past 33. Prior violence against family pets 34. Prior assault on victim while pregnant 35. Escalation of violence 36. Perpetrator threatened and / or harmed children 37. Extreme minimization and / or denial of spousal assault history 38. Access to or possession of any firearms 39. After risk assessment, perpetrator had access to victim 40. Victim’s intuitive sense of fear of the perpetrator
Malik v Malik 2019 ONSC Application for restraining order. Series of escalating threats but wife was granted exclusive possession of the home and the husband had stopped contacting her after charges of assault so the restraining order was found to be unnecessary Ratio: Test for whether or not a restraining order is granted is whether the party “has reasonable grounds to fear for his or her own safety or for the safety of their child” Siwieck v Hiewka 2005 ABCA Applicant for an EPO wanted to get an EPO for matrimonial home to displace husband. Lied to courts but was granted a few EPO’s. Clarified that EPO’s are not granted as ex parte way of obtaining custody of children or possession of the home. Ratio: Two preconditions for EPO: (1) there must be family violence, and (2) the order must be needed for “immediate protection”. Marriage and Validity Marriage and Validity
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AB Marriage Act s. 3 No one can solemnize a marriage except (a) clergy registered under act (b) Marriage commissioner under act s. 8(1) Minister can appoint adult persons to be commissioners for 5 years or less (2) No form of ceremony is necessary except both parties shall declare: I do solemnly declare that I do not know of any lawful impediment why I _____, may not be joined in matrimony to _____ And both parties should say I call on those persons present to witness that I ____ take you _____ to be my lawfully wedded…. (3) If parties want a religious ceremony, marriage document by commissioner is sufficient authority for member of clergy to perform ceremony. (4) A religious ceremony is in addition to and doesn’t supersede solemnization of marriage. s. 9 No one can solemnize a marriage (a) except under authority pursuant to act (b) except within 3 months after license issue date s. 11 In addition to registering a marriage, the person that solemnizes it shall give proof of marriage document s. 14(1) Can’t issue a marriage license until fee is paid and affidavit given to registrar by parties (2) Affidavit must be sworn, or issuer can permit affidavit made before a notary s. 16(1) When someone has been divorced, they can get married again s. 17(1) (a) (b) no one can marry anyone under the age of 16 s. 19(1) Parents must consent for anyone under 18 to marry s. 20(1)(a) (b) can dispense with consent of parents if application to QB is made (2) pregnant women under 18 can get married without parents’ permission s. 22(1) when consent isn’t obtained the marriage is void unless (a) they had sex before marriage
(b) they had sex after marriage (c) they lived together s. 23(1) court can declare a marriage lawful even if it didn’t comply with this act. s. 27(1) You can’t issue a marriage license when a person knows there is issues of capacity without guardian’s consent Halpern v Toronto (City) 2003 ONCA 8 same-sex couples brought an action to have the city issue marriage licenses. Was found to violate s. 15 of the charter. Reformulated the definition of marriage Ratio: Reformulation of definition of marriage “voluntary union for life of two persons to the exclusion of all others” Essential elements of validity: Ability to Consummate Rae v Rae 1944 ONCA Essential elements for nullity because of impotence: 1. Impotence must exist at the time of marriage 2. Incapacity must be such as to render intercourse impractical 3. Incapacity must stem from physical/mental/moral disability 4. Importance must be incurable Aisaican v Kahnapace 1996 SKQB Husband rendered quadriplegic 2 weeks before marriage and wife wanted annulment on basis of Impotence. Application denied because she entered into the marriage knowing he would be impotent Ratio: “A couple who marries for companionship – knowingly enters a platonic relationship – cannot request nullity for lack of intercourse” Norman v Norman Norman v Norman 1979 ONFC Wife wanted declaration of nullity because husband couldn’t get an erection however, she admitted that wasn’t the real reason they were breaking up. Ratio: It must be shown that impotence is the real reason for bringing the action to be successful in an annulment. Kaur v Singh 2021 BCCA Parties did not consummate marriage due to religious beliefs. Grewal v Sohal test for consummation annulment: 1. No consummation of marriage 2. The refusal to consummate is persistent and not due to obstinacy or caprice 3. Applicant has invincible aversion to sex with spouse 4. Applicants aversion has been brought about by circumstances that Ratio: Psychological incapacity can arise from a sincerely held religious belief, similar to other forms of psychological aversions, both being a “normal and predictable reaction” as fits into the Grewal test.
have resulting in a paralysis of the will consistent with incapacity and 5. Applicant’s incapacity may be based on normal predictable reactions that need not be expressed in pathological terms. Essential elements of marriage: Outside prohibited degrees of consanguinity and affinity Marriage (Prohibited Degrees) Act s. 2(2) Can’t marry brother/sister, half brother/sister, or adopted siblings. Can marry aunt/uncle/niece/nephew. Essential elements of Marriage: No prior existing Marriage Meszaros v Meszaros 1969 ONHC Ms. Meszaros was married to someone prior but he abandoned her and he was declared dead 7 years later. Then married Mr. Meszaros who ejected her from the house and abused her. The question was whether she was validly married to Mr. Meszaros. Ratio: The presumption is where two people lived together and held themselves out as married are validly married. Can be rebutted with evidence of prior marriage. (Not the case here) Essential elements of marriage: Consent - Capacity to understand (Durham v Durham, Tanti v Tanti) - Duress (MA v BB) - Limited purpose, Fraud, mistake Durham v Durham 1885 Contract of marriage is simple and doesn’t require high degree of intelligence. As long as you can understand that you are to live together, love one another to the exclusion of all others you have capacity to understand Tanti v Tanti 2020 ONSC Old man married Sharon and his son didn’t like Sharon so tried to get his dad declared incapacitated. The person challenging validity has the burden of satisfying lack of capacity. Capacity to marry is lower than to execute a will or grant PoA. Ratio: Test for determining capacity is whether there is capacity to understand the nature of the contract and duties and responsibilities entailed. Parties must agree to live together and love one another to the exclusion of all others.
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MA v BB 2018 ONSC Woman was married to a man whom her father consented on her behalf, and she wasn’t present at the time. Parties didn’t live together or consummate the marriage. As per s. 2.1 of Civil Marriage Act, consent is an essential element of validity. Ratio: Cannot have someone else consent for you. For duress there must be more than just a mental reservation to exist. Essential elements of marriage: Age Civil Marriage Act AB Marriage Act s. 2.2 Specifies 16 as minimum age s. 17 prohibits licenses issued to those under 16 ss. 18-19 between 16 - 18 with consent of guardian Formal Validity (provincial jurisdiction) Hassan v Hassan 2006 ABQB Parties married by proxy and did not follow the rules of AB jurisdiction. However, they took significant steps to get the marriage affirmed, including getting a marriage certificate in Paksitan. Wife wanted marriage declared void because she owned all the property however, they held themselves out as married. Marriage was not legally valid however she shouldn’t be able to hide behind this to keep her property. Ratio: Strong presumption for valid marriage except when a marriage doesn’t comply with the law of the place of ceremony it may be recognized as valid where it is (a) impossible to conform to the local form of marriage or (b) parties have not submitted to local law. Vo v Vo 2017 ABQB Parties married in Vietnam but did not get marriage certificate in Vietnam or Canada. Both formal validity and essential validity must exist to have a valid marriage. Ratio: There is a presumption of marriage where there is evidence of a ceremony, and the parties cohabitate after, and have a reputation for being married. Can rebut the presumption with evidence of a defect. Divorce and Separation Divorce and Separation Divorce Act (federal) s. 3(1) Can get a divorce in the province in which one has been ordinarily resident for at least one year. s. 8(1) Court can grant divorce on the grounds of breakdown of marriage (2) Breakdown is established only if (a) live separate and apart, or (b) the spouse against proceeding has Only ONE ground for divorce: marriage breakdown. Three ways to establish marriage breakdown: Separate and apart, adultery, cruelty.
(i) committed adultery or (ii) treated with cruelty (3) For purpose of (2)(a) (a) separate and apart is where they had the intention to live separate and apart and (b) a period of separate and apart is not considered interrupted or terminated (i) by reason only that a spouse has become incapable of living separate and apart but would still have had the intention had they not become incapable, or (ii) by reason only that they tried to reconcile for less than 90 days. s. 7.7(1) Lawyers must encourage spouses to reconcile unless in the circumstances it is inappropriate to do so (2) Lawyers must recommend negotiation (3) Every document submitted by a lawyer must contain a statement certifying that they complied with this section. s. 10(1) the court must satisfy itself that there is no possibility for reconciliation s. 11(1) Duty of the court to satisfy itself (a) that there’s no collusion (b) reasonable arrangements for children have been made (c) there has been no condonation or connivance in the act complained about (resumption of cohabitation for <90 days is not considered condonation) s. 12 (1) Divorce takes effect 31 st day after the day of the judgment (2) Where after rendering judgment (a) the court thinks it should take effect earlier and (b) the spouses agree not to appeal The court may order a divorce takes effect earlier. s. 14 On taking effect, a divorce dissolves marriage of spouses s. 22 Recognizes foreign divorces if they were habitually resident for a year prior
Civil Marriages Act s. 7(1) you can get a divorce in the province you were married if: (a) lived separate and apart (b) neither spouse lives in Canada at time of application (b) Spouses lived for 1 year in a state that doesn’t recognize the marriage (gay) (2) application must be made jointly with consent, or with an order saying the other spouse is incapable of giving consent. Molson v Molson 1998 ABQB Argument over jurisdiction. He said she didn’t live in AB for 1 year, but the courts preferred her evidence. She applied for divorce in Alberta first, then he applied in Quebec. First come first served. Ratio: The arrival of a person in a new locality with the intention of making a home in that locality for an indefinite period of time makes that person ordinarily resident ( Macpherson v Macpherson ) Wang v Lin 2013 ONCA Wife and Kids had Canadian citizenship, but husband spent significant time in China and lost PR status. In 2010 wife moved to China for two years and then took kids back to Canada without husband’s consent and filed for divorce. No jurisdiction because intention alone cannot determine ordinary residence. Her real home in the year prior was China. Ratio: Intention alone cannot determine ordinary residence Al Sabki v Al Jajeh 2019 ONSC Parties grew up in Syria, moved around a lot, she lived in Canada, him in Singapore. He sought divorce in Syria because support obligations were lower. Presumption that a foreign divorce is valid. Courts recognize foreign divorce in following situations: 1. Where jurisdiction assumed on basis of domicile of spouses 2. Where foreign divorce is recognized by the law of the domiciled parties 3. Where foreign jurisdictional rule corresponds to Canadian jurisdictional rule 4. Where circumstances in the foreign jurisdiction would have conferred jurisdiction on a Canadian Court had they occurred in Canada (habitually resident for one year) 5. Where either party has a real and substantial connection with foreign jurisdiction a. Real and substantial connection test requires a significant connection between the cause of action and foreign court Ratio: Enumerated list of when a foreign divorce is recognized. Courts rarely refuse to recognize a divorce on policy grounds. But the enforcing court must ensure the defendant was granted a fair process.
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– merely having family there isn’t enough 6. Where the foreign divorce is recognized in another foreign jurisdiction with which the petitioner has a real and substantial connection. Rushton v Rushton 1968 BCSC Parties were married but were caretakers of an apartment building which required they appear to be married to retain this position. They lived under the same roof but lived separate lives and didn’t have sex. Sought divorce and it was determined they were living separate and apart even though in same residence. Ratio: separate and apart means there is a withdrawal from matrimonial obligations with the intent of destroying the matrimonial consortium as well as physical separation. The two conditions must be met. Dupere v Dupere 1974 NBCA Parties lived in the same residence for the sake of the kids and economic reasons. To meet the statute there must be both (a) a physical separation and (b) a withdrawal from the matrimonial obligation with the intent of destroying the matrimonial consortium. Cessation of sexual intercourse is not conclusive but just a factor. Generally living separate and apart where: - Separate bedrooms - No sex - Little communication - No domestic services - Separate meals - No social activities Not found to be separate and apart because staying together for the kids is a matrimonial obligation Ratio: Enumerates list of factors to consider when determining if spouses living separate and apart. Greaves v Greaves 2004 ONSC Wife moved out in 1991 but continued to return to the home and help her husband until 2003. The debate was over the date of separation. TJ found that separation occurred in 1991. Must consider Oswell factors: - Physical separation - Withdrawal of matrimonial obligations with intent of destroying matrimonial consortium - Absence of sex – not conclusive - Consider meal patters, absence or presence of joint activities - Performance of household tasks Ratio: Every marriage is different. Must look at objective Oswell factors to determine if they are living separate and apart.
- True intention of spouses (as opposed to stated intentions) Kansal v Bhardwaj 2016 ABQB Parties married in India, and then he went to Canada for a year and returned to India. She then went to Canada. Husband claimed fraudulent marriage (for immigration purposes). There must be evidence that manifests the intention to live separate and apart. Must consider their lives before and after separation. Ratio: Needs not only a physical absence from the other, but also a destruction of the marriage, or a marriage breakdown. P (SE) v P (DD) 2005 BCSC Wife sought divorce because husband cheated on her with a man. Prior to this case adultery was confined to same-sex couples. Not necessary to consider what type of intimate sexual activity constitutes adultery. Sexual assault does not constitute adultery. Ratio: Homosexual sex can also constitute adultery. Knoll v Knoll 1970 ONCA Husband drank a lot and the wife left the home. Her doctor testified that her nerves were shot. Cruelty must amount to physical or mental cruelty of such a kind as to render intolerable the continued cohabitation of the spouses. Ratio: Definition of Cruelty. It is not a trivial act, but one of a grave and weighty nature, not merely conduct which can be characterized as little more than incompatibility in temperament. A (I) v D (S) 2009 ABQB Wife sought divorce on grounds of cruelty but the courts didn’t believe her evidence. Said he was not objectively cruel. Cruelty is a question of fact that must be proven on a BoP by the person asserting cruelty. The test is both objective and subjective. Before the effect on the plaintiff is considered, the court must be satisfied that the conduct itself is capable of causing physical or mental hurt. Ratio: Test for determining cruelty is first objective, and then subjective. Bars to Divorce: Collusion Merchant v Dossani 2007 ABQB Husband and wife married in part for immigration purposes, but found they were incompatible afterwards. Where parties enter into a marriage for the purpose of divorcing afterwards there is collusion, and this is a bar to divorce. Here, there was no collusion because they found out they were incompatible later. They had the intention to stay married when they first married. Ratio: Where one party deceives the other to marry for purposes of immigration, the marriage is not valid as is void ab initio. Bars to Divorce: Condonation *Only applies to adultery and mental or physical cruelty Watkins v Watkins 1980 Nfld TD Wife cheated and husband sought a divorce. They had sex after and it was found that this did not amount to forgiveness. Husband did not know the Ratio: Three elements required for condonation:
extent to which she cheated. There was no evidence of an intention to forgive. - Knowledge of the matrimonial offence - An intention to forgive, AND - The restoration into the marriage of the guilty spouse Bars to Divorce: Connivance (consenting or contributing to adultery) Berger v Berger 1974 BCSC Husband wanted wife to have sex with another man in his presence. Wife then left the husband for the other man. It was found he actively encouraged the intimacy of which he now complains. Ratio: you cannot complain about conduct of which you encouraged at the time. Bars to Divorce: Reasonable arrangements for children not made Savoia v Savoia 2009 ABQB Wife wanted to sever corollary relief from divorce judgment, but husband argued CS hadn’t been determined. She didn’t provide much evidence as to how much CS she was paying (he had custody) or how much the parties made. Determined you don’t need extensive evidence; a paragraph will suffice. Ratio: Need to demonstrate evidence as to CS before you can sever a divorce from corollary issues. Adult Interdependent Partners Adult Interdependent Partners AIRA s. 1(1)(f) Relationship of interdependence is who share each other’s lives, are emotionally committed to each other, and function as an economic and domestic unit. (2) to determine whether they function as economic and domestic unit consider (a) conjugal relationship (b) degree of exclusivity (c) conduct and habits with respect to household activities and living arrangements (d) degree to which they hold themselves out as a domestic/economic unit
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(e) degree to which they formalize their legal obligations, intentions, and responsibilities towards each other (f) extent to which direct or indirect contributions are made to each other or their mutual wellbeing (g) degree of financial interdependence and financial support (h) care and support of children (i) ownership and acquisition of property s.3(1) A person is an AIP if (a) they have lived together (i) for a continuous period of 3 years or (ii) there is a child of the relationship Or (b) the person has entered into an agreement per s. 7 (2) No limit on people related by blood or adoption to enter AIP but must sign agreement per s. 7 s.5(1) Cannot have more than one AIP s. 7 (1) can enter into an agreement using the form provided s. 10(1) AIP ends where parties enter into written agreement to end AIP, separate and apart for one year, marry each other or someone else, AIP enters into AIP with a third party, or declaration of irreconcilability under s. 83 of the FLA. Medora v Kohn 2003 ABQB She wanted to claim spousal support. Issue was whether she was entitled as an AIP. Courts found they were AIPs but she wasn’t entitled to spousal support. Spracklin factors for AIP: - Shelter: Live under same roof? Sleeping arrangements? Anyone else live there? - Sexual behavior: sex? Fidelity? Feelings toward each other? Meals together? Response during illness? Gifts for special occasions? - Conduct and habit: Preparation of meals? Washing and mending clothes? Shopping? Household maintenance? Domestic services? - Social: together at social events? Conduct with families? - Societal: Attitude and conduct towards them as a couple - Economic: financial arrangements re: necessaries of life? Acquisition and ownership of property? Ratio: Consider Spracklin factors in determining if relationship of AIP. Factors to be considered holistically and failure on one does not mean failure to satisfy definition.
- Children: Attitude and conduct concerning children Wright-Watts v Watts 2005 ABQB Seeking divorce but the issue was she wanted financial entitlement predating the marriage saying it was a common law relationship prior to marriage. There was no evidence they lived together before just that she would occasionally stay over. If it had been common law can consider unjust enrichment however this was not the case. Ratio: must apply Molodowich factors (Spracklin). An unjust enrichment will be found where there was: (a) an enrichment, (b) a corresponding deprivation, and (c) absence of a juristic reason for enrichment Spousal Support Spousal Support: Entitlement Divorce Act (married couples only) s. 15.2(1) A court can make an order requiring a spouse to pay a lump sum or periodic sum as is reasonable (2) Where application made under sub (1) court can make an interim order pending determination of the application under sub (1) (3) Can make the interim order for definite or indefinite period or until an event occurs and can impose terms, conditions, or restrictions (4) In making an order the court should consider the means needs and circumstances including: (a) length of cohabitation (b) functions performed by each spouse (c) any order, agreement or arrangement made (5) the court cannot consider spousal misconduct (6) an order made under sub (1) or (2) should (a) recognize economic advantages or disadvantages arising from marriage or its breakdown (b) apportion financial consequences from childcare of a child of the marriage over and above CS obligation (economic costs of raising children) (c) relieve economic hardship arising from marriage breakdown and (d) promote economic self-sufficiency in so far as practicable.
Family Law Act (applies to married, formerly married, and AIPs) s. 17(1) a court can vary, rescind or suspend prospectively or retroactively a support order (4.1) before variation, the court must be satisfied that a change in condition, means, needs, or other circumstances has occurred (7) A variation order should consider the same considerations as under s. 15.2(6)(a-d) s. 56 Every spouse or AIP has an obligation to support s. 57(1) A court can make an order to provide support for the other spouse/AIP (2) can only make an order under this section if (a) in the case of spouses, (i) one or both have obtained declaration of irreconcilability (ii) spouses living separate and apart or (iii) although not separate and apart (A) spouses are experiencing discord they cant be expected to live together or (B) one spouse has neglected to provide the other with necessaries of life (b) in the case of AIPs (same as (a)(i-iii)) s. 58 (same as s. 15.2(4) of Divorce Act) s. 59 cannot take into account conduct unless (a) arbitrarily or unreasonably aggravates, prolongs or precipitates need for support s. 60 (same as s. 15.2(6)(a-d) of Divorce Act) Miron v Trudel 1995 SCC Considered the definition of spouse and whether this could include long- term unmarried spouses. Medora v Kohn 2003 ABQB See above Ratio: Once it is determined that a relationship of AIP existed, look to factors in FLA as to entitlement. Messier v Delage 1983 SCC They were married for 12 years and after 5 years of paying SS husband sought to end spousal support. SCC held she should still receive SS since she could not support herself. Maintenance should be awarded to a spouse who cannot provide for her own needs. Ratio: This probably isn’t good case law so I wouldn’t use it. Pelech Trilogy 1987 SCC In these cases, there were written agreements made and then applications Ratio: These separation agreements
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to vary. The courts gave deference to parties abilities to contract for support and did not grant variations. shouldn’t be revised except in exceptional circumstances. There must be a causal connection between the changed circumstances and the marriage **Bad law** Moge v Moge 1992 SCC Couple married and she was in a much worse financial position due to sacrificing her employment prospects for the family. He argued along the Pelech trilogy self-sufficiency lines. The objective of self-sufficiency is only one of the several objectives and it is not to be given priority. Spousal support is intended to relieve economic hardship resulting from the marriage or its breakdown. The focus of the enquiry must be the effect of the marriage in impairing or improving each parties’ economic prospects. The compensatory model of support can respond to the objectives of the act. Compensable consequences: - Financial consequences of future earning power related to care of children such as training and education and inability to save for retirement - Birth of children requires cut back from paid work - Continuation of childcare responsibilities - Childless couples may decide one spouse stays home - Sacrifice of declining a promotion, refusing a transfer, leaving a position incur economic loss Ratio: All four objectives of the Divorce act must be considered – no objective is paramount. Must consider the contributions of unpaid work/declining employment opportunities/standard of living. Bracklow v Bracklow 1999 SCC Wife was disabled and although she worked at the beginning of the marriage, she eventually became to ill to ever work again. She was on disability and was given an interim order but the TJ reversed this and held her financial problems were not caused by the marriage or its breakdown. Three bases for entitlement to support: - Compensatory (Moge) o Flows from divorce act o Spouses to be compensated for contributions o Stresses independence - Non-compensatory o Need and ability to pay Ratio: Establishes non-compensatory support. One is not allowed to abandon a spouse to destitution at the end of a marriage is one has financial resources which might assist in relieving the other spouse’s financial circumstances.
o Basic social obligation model o Places burden on spouse not state o Stresses interdependence - Contractual In some circumstances, marriage may give rise to an obligation. Leskun v Leskun 2006 SCC Husband cheated on wife and she became so distraught and was unable to work due to physical injury and psychological distress. The TJ mentioned that his affair contributed to her inability to work and the SCC clarified that while the SS wasn’t ordered because of his conduct, the emotional consequences of his misconduct meant she was unable to work entitling her to SS. Ratio: Consequences of misconduct are relevant to determination of entitlement and quantum Knight v Wowk 2015 ABPC In this case they were found to be AIPs although they had no children, she stayed home and tended to the house and garden. She was dependent on him. There was no compensatory basis for support, leaves non- compensatory. She suffered a significant decline in standard of living, and he had no other financial obligations. For this reason, a SS finding satisfies the objectives of the FLA – recognizes disadvantages arising from the breakdown of the relationship and relieves economic hardship. Ratio: Sufficient disparity in income may be enough to establish Need (Bracklow) Spousal Support: Quantum and Duration Family Law Act General Regulation s. 4(1) sets out documents to produce in spousal support application: - Personal income tax returns for the last three years - NOA and NOR for last 3 years - Employed – 3 most recent statements of earnings or letter from employer - EI, social assistance, pension, disability benefits, dividends - Student – statement of funding - Self employed – copy of every cheque issued to the party in last 6 weeks, financial statements, statements showing salaries, wages and management fees - Partner – confirmation of income and capital draw (last 3 years) Spousal Support: Application Fisher v Fisher 2008 ONCA Married 19 years, no kids. She sacrificed her career for his career. The TJ made a few errors, first that she was employed FT, second that she would Ratio: Must consider the objectives of the divorce act. Where you depart
become self-sufficient, and third that she would find a new partner. Also departed from SSAGs. She was not disadvantaged by the marriage but by it’s breakdown. from the SSAG’s must give reasons why. Economic disadvantage can be as a result of the breakdown of the marriage not necessarily the marriage itself. Anand v Anand 2016 ABCA He was very rich. She ended up having to go back to India to deal with her leave of absence and while there he cancelled her return ticket and filed for divorce, exclusive possession, and sole custody. She ended up getting a very large order for spousal support because he made so much money. Because it was only an interim order, it was found to be reasonable. Ratio: Must consider need relative to the station in life of the parties before the collapse of the marriage. H (JL) v W (RS) 2017 ABCA He made money high income earner, she was trained as a lawyer but stayed home with kids. Both lived beyond their means. TJ looked poorly on that fact and the fact that she stayed in the MH when she could have sold it. Ratio: You can’t increase your needs by squandering assets, but neither can the payor reduce means to pay by irresponsibly spending. AKA grow up. Picket v Walsh 2016 ABQB Both parties and their spouses are all disabled and unable to work. This case deals with the effect of re-partnering. Ratio: Re-partnering does not mean compensatory support comes to an end, but it may bring non- compensatory support to an end. Rockall v Rockall 2010 ABCA She had AIDS and husband had a decent income. The TJ ordered a lump sum payment without providing reasons. Issue was lump sum payment (because of tax consequences). Lump sum payment is the exception not the rule. Ratio: Lump sum support is appropriate where the payor fritters away capital; where the recipient needs it to retrain/university; or where there is ill will between the parties that a clean break is necessary Rocky v Hartwell 2016 AWLD Parties were not married, did not comingle finances. She became educated throughout the relationship but claimed both compensatory and non- compensatory support. Courts did not award any support despite finding them AIPs. Ratio: The ability of one party to pay alone does not form the basis for entitlement to support Parentage Parentage Family Law Act s. 7(2) The following are parents of a child: (a) birth mother and bio dad
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(b) If born using AR s. 8.1 applies (c) parent named in an adoption order or recognized under Child, Youth, and Family Enhancement act (4) a person that donates reproductive material without using it for his or her own use is not a parent of the child born (5) a person married to or in a relationship with a surrogate is not a parent (6) no distinction between children born out of wedlock s. 8(1) A male is presumed to be the bio dad of a child in the following circumstances: (a) he was married to birth mother at time of birth (b) he was married to birth mother that within 300 days before the birth ended by (i) death (ii) decree of nullity, or (iii) divorce (c) he married the birth mother after birth and acknowledged he is father (d) he cohabitated with mom for at least 12 consecutive months and acknowledged he is father (e) he cohabitated with mom for at least 12 consecutive months and the period of cohabitation ended less than 300 days before birth (f) he is registered as parent at the joint request of himself and mom under Vital statistics Act (g) he is found by a court to be the father of the child (2) Where circumstances exist to suggest more than one male person is father no presumption may be made (3) sub 1 does not apply in the case of AR s. 8.2(8) An agreement where a surrogate gives birth to a child for the purposes of giving that child to someone else is not enforceable s. 9(1) If there is a dispute to parentage the following persons can apply for a declaration that the person is or is not a parent: (a) a person claiming to be a parent (b) a person claiming not to be a parent
(c) the child (d) a parent of the child if under 18 (e) a guardian (f) a person who has care and control of the child (2) Does not apply to a surrogate (3) Court may make a declaration if finds is or is not a parent (4) Same with a deceased person (7) application may not be made under this section if (a) child adopted or (b) declaration sought would result in child having more than 2 parents (9) court must consider child’s views and preferences s. 15(1) Court may make an order to obtain blood tests, DNA tests, or any other tests Trociuk v British Columbia 2003 SCC Parents of triplets that became estranged after birth of children. He wanted them to have his last name but the BC Vital Statistics Act allowed for exclusion of father’s particulars from birth registration if mother decides not to acknowledge him. He felt this infringed s. 15 of the Charter. The consequence of not having Dad’s name on birth registration meant his consent for adoption was not necessary. SCC said infringed s. 15. AB v CD 2012 ABCA Father of one child didn’t want to pay child support. Court ordered DNA testing to prove his paternity. Application under s. 9(1) FLA M (JR) v M (TD) 2006 ABPC Mom deceived dad about parentage. He thought he was the dad and had taken care of the child for 8 months. He wanted guardianship and care of the child. Listed as father on birth certificate. He had standing because he continued to stand in the place of a parent. Ratio: Standing can be established where you are in loco parentis Jane Doe v Alberta 2007 ABCA He didn’t want to be a dad so they set out an agreement that he wasn’t but the courts didn’t accept it. Because they were living together he was standing in the place of a parent and would create a relationship with the child. In loco parentis – consider whether a settled intention to treat the child as his own exists but that is only one factor to consider. Another factor is the child’s perception of the person as a parental figure. Ratio: Cannot contract out of parental responsibilities. Must use a holistic approach when determining who is a parent S (H) v D (H) 2019 ONCA Used AR and had one embryo left that the wife wanted to use but the husband wouldn’t allow it. Where parties both donate genetic material to Ratio: Clarifies donor couple status in different instances.
an embryo and separate , they retain donor couple status. Where one party donates genetic material and uses third party and then they separate, genetic donor loses donor couple status and becomes single donor. Where neither party donates genetic material and separate, they still retain donor couple status. H (DW) v R (DJ) 2013 ABCA Mr. H and R had Ms. D give birth to a child for them. When H and R separated, R and D made an agreement that they would be parents of the child. H wanted to be declared legal parent and guardian. Can use parens patriae jurisdiction where there is a legislative gap – here the gap was for same sex marriages. Ratio: Parens Patriae jurisdiction is limited to the welfare is at risk of the child and to benefit the child (not others) – must produce some benefit to the child Parenting Issues Divorce Act s. 16 (1) the court shall take into consideration only the BIC in making parenting orders (3) Factors to consider include (a) child’s needs given age and development such as need for stability (b) nature and strength of relationship with spouse, siblings, grandparents, and anyone that plays an important role (c) the willingness to support the development and maintenance of the relationship with the other spouse (d) the history of care of the child (e) child’s views and preferences giving weight to age and maturity (f) cultural linguistic religious and spiritual upbringing (g) plans for child’s care (h) ability and willingness to meet the needs of child (i) ability and willingness to cooperate with one another (j) family violence (k) civil or criminal proceeding, order, condition, or measure relevant (4) in considering family violence the court must consider (a) nature, seriousness and frequency (b) pattern of coercive and controlling behavior (c) whether directed towards child or whether directly or
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Family Law Act indirectly exposed (d) physical, emotional, and psychological harm or risk of harm (e) any compromise to the safety of the child or other family member (f) whether causes the child to fear for his or another person’s safety (g) steps taken to prevent violence (h) any other relevant factor (5) courts cannot take past conduct into consideration unless relevant s. 16.1(1) A court can make an order providing for parenting time or decision-making responsibility on application by (a) either or both spouses; or (b) a person, other than a spouse, stands in place of a parent s. 16.2(1) Parenting time is allocated by way of schedule (2) unless ordered otherwise, the parent who has time has authority to make day-to-day decisions s. 16.3 Decision making responsibility can be allocated to both spouses s. 16.4 A parent who gets parenting time is entitled to information about the child’s well-being including health and education s. 18(1) BIC s. 18(2) factors to consider same as s. 16(3) factors of DA s. 21 deals with parenting and guardianship similar to s. 16.1-16.4 of DA s. 21(5) guardians must nurture the child, ensure child has necessaries of life. s. 21(6) Guardians make decisions about day-to-day activities, residence, education, who they live with, whether the child should work, medical/dental treatment, etc. s. 25(1) There must be another guardian in place and the guardian must consent to termination (2) If the child is 12+ they must consent s. 32 gives courts ability to make decisions as to who can care for the child when multiple guardians can’t agree.
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s. 35(1) Court can make an order providing contact between a person who is not guardian (2) Only people that can make application without court permission are parents, guardian, or person standing in place (3) Grandparents don’t need permission if parents are guardians and they live separate and apart or one has died and access is interrupted (4) & (5) BIC Parenting Orders and Decision Making Divorce Act Family Law Act s. 16.1(1) A court can make a parenting order for custody for a child of the marriage s. 2(1) Child of the marriage is a child of two spouses or former spouses who at the material time is (a) under the age of majority and has not withdrawn from their charge; or (b) over the age of majority and still under their care but unable to withdraw due to illness, disability or other cause s. 1(c) Child is defined as a person under 18 s. 19(1) Every child is subject to guardianship unless they are an AIP or a spouse Wakaluk v Wakaluk 1976 SKCA Evidence all about how bad the other spouse was. Need evidence about the children and what is in their best interest. Ratio: Focus must be on the child. Need evidence AMD v KG 2020 ABQB Synopsis of status quo principles: 1. BIC is overarching factor 2. Status quo parenting is factor in gauging BI interim parenting 3. Includes pre- and post-separation status quo 4. Pre-separation status quo more significant 5. Agreement after separation is not a waiver of right to request further parenting time 6. Factors which diminish significance of post-separation status quo: where it is short lived, resulted from unilateral decision, or was affected by parent’s inability to parent 7. The longer the post-separation status quo the more significant 8. A parent may explain why delay in applying for parenting order Ratio: Status quo principles
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and 9. Status quo may be difficult to determine in chambers and diminishes importance of status quo Nissen v Nissen 2019 ABQB Wife had children since separation and he saw on weekends and Wednesdays. He wanted joint custody she argued status quo. No presumption in favor of equal parenting or status quo. Change being difficult for children is not enough in the face of the maximum contact principle. Ratio: There are no presumptions in parenting disputes; the only standard is BIC M (A) v M (J) 2016 ONCA Dad got custody through an ex parte order which was obtained on incomplete disclosure. Based on this unlawful status quo, custody was given to mom. The longer the status quo is in place the more reluctant the judge is to disturb it. Ratio: Unlawful status quo will mean that the arrangements will be reversed Jonzon v Yull 2020 ABCA Stays pending appeal: Can apply for a stay if they appeal a trial/interim decision to protect the status quo and promote stability for the children. Ratio: Three part test: - High enough likelihood of success on appeal to suggest it is not frivolous or vexatious - Child will suffer irreparable harm if not granted - The harm a child will face if the stay isn’t granted exceeds the harm they will suffer if it is granted Isakhani v Al-Saggaf 2007 ONCA Mom left Dad in Dubai due to DV. Had considerable evidence proving the assaults. Dad claimed she abducted the child. BoP that dad was violent and exposed child to this. Ratio: Where there is family violence child will be protected from abuser S (J) v S (M) 2014 ABPC Mom seeking sole custody and termination of guardianship and access to father. He was a sex offender and could not properly care for children. Court agreed. Ratio: sexual violence is a form of family violence and may result in termination of parental rights (rare) Dix v Thomas 2006 ONSC Mom moved from Kingston to Ottawa. Question where child would go to school. Both parents had strengths and weaknesses, but Dad’s new partner tipped balance in his favour. What is to be considered is the environment the parent can offer in a broad context. Mom’s mom wouldn’t accommodate the father. Ratio: Need to consider the entire household including new partners S (J) v W (R) 2008 ABQB Mom and dad married separated with child was 1. Mom dies at age 5 and Ratio: Both parties must repair the
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dad takes child back to Newfoundland. Aunts wanting contact. The courts cannot take custody from the lawful guardian of the child and give it to a legal stranger unless the guardian has abandoned or neglected the child. For a contact order consider: (1) is it in the BIC? (2) will their physical, psychological, emotional health be jeopardized if denied? (3) Is guardian’s denial reasonable? fractured family relations to ensure the child thrives growing up. Contact orders D (J) v P (C) 2009 ABQB Parents had joint custody, but dad basically left his time with kids to his parents. Grandparents wanting guardianship of children. Mom wasn’t the best but kids needed her. Mom would ensure grandparents are in the children’s lives. Can’t be said about the grandparents. Ratio: Only test to be applied is BIC. Mother is guardian not grandparents. Van de Perre v Edwards 2001 SCC Woman got pregnant with NBA star’s child. SCC said that race relations are informative but not determinative of custody and access, especially where the child shares both parent’s culture. Culture is a factor under the BIC test in FLA s. 18.2(b)(iii). Ratio: Culture is a factor but is not determinative in determining BIC of the child B (S) v F (J) 2008 ABQB SB (father) and MFB (mom’s husband) wanted guardianship of Child. Mom only wanted MFB to have guardianship. s. 24 of FLA – must consider BIC when dispensing with consent. Because mom and the dad couldn’t get along they wouldn’t dispense with mom’s consent. Ratio: When dispensing with consent must consider if it is in the BIC. Parental discord would mean consent can’t be dispensed. Terwin v Krisco 2008 ABPC High conflict situation in which mom prevented dad from accessing the child and the courts found her controlling and manipulative. Decided on the maximum contact principle because there was nothing inherently wrong with Dad and he deserved to be in the child’s life. Joint custody ordered. Ratio: Where a parent has demonstrated an ability and a willingness to be a guardian and it is in the BIC joint custody can be ordered. Stefureak v Chambers 2004 ONSC Dad got child 3/4 weekends and July’s but in reality only saw him every other weekend. Mom sought to vary the order to reflect reality, and said the Child preferred to return home on Sunday. Court outlined 4 ways to ascertain the views of the child: 1. Through evidence of a trained professional like child psychologist/social worker 2. Through evidence of the parties and their lay witnesses who testify about out-of-court statements a. Must establish necessity and reliability. Necessity exists where it’s inappropriate to call child. Reliability where the statement is made to more than one person Ratio: Outlines 4 ways to ascertain the views of the child. Children have a voice not a choice.
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3. By the judge interviewing the child in chambers 4. By permitting the child to testify Cannot delegate to the child disposition of their fate. May also get views of the child report. Parenting Time Divorce Act Family Law Act s. 16.1(1) A court can order parenting time s. 16.2(1) Parenting time is allocated using a schedule (2) The person who parenting time is allocated has authority to make, during that time, day-to-day decisions affecting the child s. 16.4 A person who gets parenting time is entitled to request information about the child’s well-being, education and health from anyone with that information s. 16.5 (1) A court can make an order providing for contact between a person other than a spouse (3) A person can make an application under (1) or (2) only with leave of the court (4) In making an order, the court must consider relevant factors including whether contact could otherwise occur, for instance during parenting time of another person. (5) Contents – proved for contact in the form of visits or any other means of communication s. 35(1) court can make an order providing for contact with anyone other than a parent (2) Only parent, guardian, or person standing in place of a parent can make application, others need permission from court. (3) Grandparents don’t need permission if parents are guardians and live separate and apart or one has died and access interrupted. (4) Consider BIC (5) When making an order must consider BIC. Whether physical, psychological or emotional heal is jeopardized if contact denied AND whether contact denied is unreasonable. (6) can order oral or written or any other method of communication and may proved for any other matter the court considers appropriate.
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s. 36 can impose terms and conditions s. 40 If a person who has been granted contact has been denied time, courts can order: enforcement time, security, reimbursement for necessary expenses incurred, penalty of no more than $100/day, Imprisonment until time is given (max 90 days), enforcement of time with help of an officer. s. 41 If access person doesn’t use their time, custodial parent can be reimbursed for expenses incurred Young v Young 1993 SCC Mom had custody, dad access. Dad was JW and his relationship with kids was breaking down due to his religion. Instructed not to discuss religion around children. Where the relationship to the non-custodial parent conflicts with the BIC, the furtherance and protection of the BIC must take priority over the parent’s interests. It is in the interests of the child to remove sources of ongoing conflict which threaten to damage or prevent meaningful relationship. It is not the wishes of the custodial parent that govern but the BIC. Ratio: The only test in determining access and restrictions on access is BIC. What is best for one child may not be for both. C (JL) v L (JL) 2016 ABPC Granddaughter told Grandma mom’s bf abused her but unsubstantiated, now mom won’t allow grandma access. Granddaughter has strong relationship with Grandma and wishes to have a sleepover and to visit Grandma. Order for contact. Child had counsel that focused on BIC. Must consider whether denying contact may jeopardize child’s emotional, psychological, or emotional health and whether refusal is unreasonable. Ratio: Grandparents have no presumptive right to access and must discharge the onus of proving they should continue to have a relationship with the child Hardie v Payne 2010 ABQB Sister asking for contact with brother, but dad opposed. She had little contact in the last 7 years. Parents have the right and responsibility to make decisions in the BIC; it is only if parents can’t act in the BIC that courts will replace their decision. The existence of a relationship – even biological – is not sufficient to establish the kind of relationship required for granting leave. Ratio: There must be a significant relationship to grant a person leave to apply for access. Brazeau v Lejambe 2020 ONSC Joint custody. Mom took kids to Mexico and when they returned refused access because “kids were scared of covid” and she “couldn’t drag them to dad’s house”. Final orders are presumptively correct, they are not suggestions – must be obeyed. Ratio: Parents are required to do everything they reasonably can and have a positive obligation to ensure compliance with an order. Bors v Beleuta 2019 ONSC Extreme case of alienation. Mom was being uncooperative and had no insight into how she was injuring the children. Custody reversed in favor of dad. Parental alienation “is a descriptive term that refers to a process Ratio: Enumerated list of alienating behaviour.
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where there is systematic devaluation, minimization, discreditation of the role of the other parent. One parent systematically, through physical, emotional, verbal, contextual, relational set of maneuvers reduces the value, love, commitment, relationship, involvement of the other parent by minimizing, criticizing, devaluing their role.” Problematic behaviours: - Allowing children to make decisions about contact - Refusing to speak to or be in close proximity to parent - Showing no concern for missed visits - Making statements and denial of what was said - Lack of interest, disdain, disapproval communicated through body language - Discouraging father from attending school events - Inauthenticity when testifying about importance of relationship between kids and parents - Portrayal of other parent as dangerous with inconsistent displays of fearfulness in front of children - Exaggeration of negative attributions of other parent – omitting positives - Projection of own thoughts, feelings and behaviours - Failure to correct child’s rude, defiant or omnipotent behaviour directed to other parent - Convinced of harm when there is no evidence of same - False or fabricated allegations of sexual, physical, and emotional abuse - Denigration and exaggeration of flaws of other parent - Extreme lack of courtesy to other parent Variation and Mobility Divorce Act s. 16.9(1) A person with parenting time and intends to relocate shall notify the other person (2) & (3) 60 days before the move, address, and proposal for new arrangements except where there is DV (4) Person can move as of date of notice if court authorizes or no objection within 30 days AND no order prohibiting relocation s. 16.92(1) Expanded BIC: reasons for relocation; impact on child; amount
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of time the other person spends with the child; compliance with notice requirements; reasonableness of the plan (2) Can’t consider whether the person who intends to relocate would do so anyway without the child s. 16.93(1) If equal time with both parties, person moving has burden of proof that relocation is in BIC. (2) If child spends majority of time with relocating parent, non- relocating parent has burden of proof that relocation is not in BIC (3) all other cases, the parties have burden of proof that relocation is in BIC s. 17(1) Court can make an order to vary retroactively or prospectively (5) The court must be satisfied there has been a change in circumstances of the child since the making of the order Gordon v Goertz 1996 SCC Mom wanted to move with child to Australia. Parent seeking the variation must demonstrate a material change in circumstances of the child since the order. The threshold is met if there has been: 1. A change in the condition, means, needs, or circumstances of the child; 2. Which materially affects the child; and 3. Which was either not foreseen or could not have been reasonably contemplated by the judge who made the initial order. Ratio: Test for variation of an order Child Support Child Support Divorce Act s. 2(1) Child of the marriage means a child of two spouses who (a) is under 18 and hasn’t withdrawn from charge or (b) is over 18 and under their charge but has been unable by reason of illness, disability or other cause to withdraw from their charge or obtain the necessaries of life (2) For the purposes of the definition of child of the marriage in subsection (1) a child includes (a) any child for whom they both stand in place of parents; and (b) any child of whom one is the parent and the other stands in place of a parent
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s. 15.1(1) a court can make an order requiring child support (2) the court can make an interim order for child support (3) The court must make an order in accordance with the applicable guidelines (4) Court can make an order under (1) or (2) for a definite or indefinite time and may impose terms, conditions or restrictions as it thinks just and fit. (5) A court can make an award different than in accordance with guidelines if it is satisfied that (a) special provisions respecting the financial obligations of the spouses or division or transfer of property, directly or indirectly benefit a child, or that special provisions have otherwise been made for the benefit of that child; and (b) that the application of the guidelines would result in an amount that is inequitable (6) the court must give their reasons for doing sub (5) (7) Can make an award for amount outside of guidelines if consent is given and it is satisfied reasonable arrangements have been made. (8) To determine if reasonable, court will look to guidelines. But mere departure from guidelines is not satisfactory to make them unreasonable. s. 15.3(1) Where CS vs SS, CS takes priority s. 17(1) A court can vary, rescind, or suspend, proactively or retroactively (a) a support order by either or both spouses; or (b) a custody order by either or both spouses (2) A person other than a spouse cannot make an application under s. (1)(b) without leave of the court (4) There must be a change in circumstance to vary an order (6.1) a court must make a variation order in accordance with guidelines s. 46 defines child similar to s. 2(1) s. 47 defines parent to include standing in place of a parent
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Family Law Act s. 48(1) a person is standing in the place of a parent if (a) is the spouse of the parent of the child or in a relationship of interdependence of some permanence with a parent of the child and (b) demonstrated a settled intention to treat the child as their own (2) Settled intention court may consider: age, duration of relationship, child’s perception of the person as parent, extent of involvement with discipline, education and extracurriculars, continuing contact post-separation, whether considered guardianship, adoption or name change, whether financial support provided, nature of relationship with parent, any other factors. s. 49(1) Every parent must pay CS unless child is an AIP or withdrawn from charge. s. 50(1) Court can make an order for CS on application by child, parent, person in control of child, anyone else with permission (2) Court can make child support order only if parents live apart, are experiencing discord, or child isn’t in care and control. s. 51(1) (2) & (3) same as 15.1(3)(5)(6) & (7). Re: following guidelines *Child can apply for support under FLA Chartier v Chartier 1999 SCC Wife had a child prior to marriage but husband raised child as his own and changed the last name. Cannot unilaterally give up status as parent to escape obligation to provide CS. When people act as parents towards a child, the child can count on that relationship continuing. The objective of the DA is to ensure the divorce affects children as little as possible. Once a child is a child of the marriage, obligations are the same as a biological parent. Ratio: Test for standing in place of a parent: - Intention - Child’s perspective - Step-parent’s perspective - Whether child participates in extended family unit - Whether person provides financially - Whether disciplines child - Whether represents to the world s/he is responsible - Nature/existence of relationship between child and absent parent
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H (KA) v H (RS) 2001 ABPC Three kids, one was not his. The child withdrew from the relationship with him and was forming relationships with her biological father and new step- father. Where a child herself changes the nature of the relationship, then the payor no longer must continue to be financially responsible for her especially when the child has relationships with other individuals who have the obligation and capacity to support her. Ratio: Where the child changes the nature of the relationship, the payor is no longer obligated Achkewich v Achkewich 1998 ABQB Issue is entitlement to support for post secondary education. Presumption of support for first degree. Support may be denied where part time studies; child has resources; questionable intention to return to school; second degree. Factors to consider for support: - Age - Ability - Past performance in courses - Determination to assist with costs through summer employment - Means of paying spouse and obligation to provide for other children - Plans of the parents with regard to education of children especially when formulated during cohabitation - Appropriateness of course selection to generate employment - Conduct of the parties and the condition, means and circumstances of each Ratio: Enumerated list of factors to consider for support, as well as instances when support may be denied. Wahl v Wahl 2000 ABQB Daughter wanted to go to Arts school but had written a nasty letter to her dad. Same factors as Achkewich considered. Three criteria to meet if a child attending post-secondary is to be considered a child of the marriage: Child must have an aptitude that is reasonably likely for success, must pursue school with diligence, and there must be a reasonable likelihood it will lead to gainful and self-supporting employment. Ratio: Criteria to consider if a child attending post-secondary is a child of the marriage B (L) v V (PA) 2009 ABQB No agreement as to how they will use the trust fund for the children’s education. The son in school was very bright and wanted to go to med school. Departure from guideline amounts since the child was not living at home. An adult child should be required to make a reasonable and meaningful contribution towards expenses. Ratio: A child is obliged to contribute to their own expenses reasonably and meaningfully. Child Support Guidelines
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Child Support Guidelines s. 1 The objectives are (a) to establish fair standard of support that ensures they benefit from financial means of parents (b) reduce conflict and tension between parents making calculation objective (c) improve efficiency of legal process (d) ensure consistency s. 3(1) Unless otherwise provided, the amount of child support for children under 18 is (a) the amount set out in the table and (b) the amount, if any, determined in s. 7 s. 4 Where income over $150,000 the amount of child support is (a) amount determined under section 3 or (b) if the court considers that amount inappropriate (i) in respect of first $150,000 the amount in the table (ii) in respect of the balance, the amount the court considers appropriate having regard to condition means, needs, and other circumstances and the financial ability of each parent. s. 7(1) A court may provide for all or any portion of the following expenses taking into account the reasonableness and the spending pattern before separation: (a) childcare incurred due to employment, illness, disability, or education (b) medical and dental insurance premiums (c) health related expenses like orthodontist, counseling, etc. (d) extraordinary expenses for primary or secondary school (e) expenses for post secondary (f) extraordinary expenses for extracurriculars (1.1) extraordinary expenses means (a) expenses that exceed what the parent can reasonably cover, or (b) expenses the court considers extraordinary taking into account (i) amount relative to income of the parent (ii) nature and number of educational and extracurricular activities
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(iii) special needs and talents of the child (iv) overall cost of programs and activities and (v) any other similar factor relevant (2) Amount to be shared in proportion to their respective incomes, after deducting any contribution from the child (3) need to take into account subsidies, benefits, and income tax deductions and credits relating to the expense (4) but not the universal child care benefit s. 8 Where each spouse has custody of at least one child, the amount of CS is the difference between two table amounts. s. 9 where a spouse has custody/access not less than 40%, the amount of CS is determined based on (a) amount set out in the tables (b) increased cost of shared custody (c) condition, means, needs, and other circumstances s. 10(1) Child support can be different than s. 3 if it would cause undue hardship (2) circumstances that cause undue hardship include: (a) spouse has unusually high debts incurred to support spouses and children prior to separation (b) Unusually high expenses in relation to exercising access to the child (c) spouse has a legal duty to support any person (d) spouse has a legal duty to support another child (e) spouse has a legal duty to support a person who is unable to obtain the necessaries of life due to illness or disability. (3) undue hardship will be denied if the spouse would still have a higher standard of living than the other s. 15 outlines how to calculate income (line 1500 on T4) s. 19(1) Court can impute income where a spouse is (a) intentionally unemployed or underemployed (b) exempt from paying tax (c) lives in a country with a lower tax rate (d) diverts income that affects amount of CS
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(e) is not reasonably using property to generate income (f) failed to provide information when under a legal obligation to do so (g) unreasonable expense deductions from income (h) receives significant income from dividends, capital gains, and other sources taxed at a lower rate (i) is a beneficiary under a trust s. 21 outlines what disclosure of income means Hanmore v Hanmore 2000 ABCA Two kids, dad had a new family and his income was not much. TJ failed to consider the contextual factors like he owned his own home while mom rented and awarded less than the table amount based on undue hardship. Two part test for undue hardship: (1) prove specific facts establishing undue hardship (s. 10(2)), (2) show the household will enjoy a lower standard of living than the household of the other parent should CS not be reduced. Burden of establishing undue hardship is difficult. Must be exceptional, excessive, or disproportionate . Ratio: Test for undue hardship Cunningham v Seveny 2017 ABCA Mr. was self employed and didn’t provide any evidence as to whether his expenses were reasonable. Mrs. sought an order varying CS because he wasn’t disclosing his full income. Parents have a duty to disclose. It is part of the obligation to pay child support. Onus is on the self-employed parent. Expense deductions can legitimately be made for tax purposes but calculating income for child support purposes is an entirely different matter. Child support is the right of the child. Ratio: Where a parent is self- employed, they have a duty to disclose and they have the onus of proving their expenses are reasonable. Bak v Dobell 2007 ONCA Granddad gave money to his son and wife wanted the court to impute that income to the son and get CS. But it is the responsibility of the father to pay CS not the grandfather. The courts may impute income for a reason not enumerated but lifestyle is not an income. Lifestyle is only relevant where a reasonable inference can be drawn that the payor must have a higher income. A payor is not expected to sell assets to pay CS. When determining if gifts are income consider: - Regularity of gift - Duration of receipt - Whether part of family’s income during cohabitation - Circumstances that earmark them as exceptional Ratio: Whether gifts can be imputed as income and under what circumstances
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- Whether they do more than provide a basic standard of living - Income generated by gifts in proportion to payor’s entire income - Whether they are paid to support an adult child through crisis or disability - Whether likely to continue - True purpose and nature of gifts A (AE) v E (H) 2016 ABPC Dad was a drug dealer. He claimed child support did not match his lifestyle. This was the first case where gifts were imputed as income. Ratio: Lifestyle is relevant where a reasonable inference can be drawn that the payor has a greater income than disclosed. Keating v Keating 2017 ABCA TJ imputed income to dad saying he was underemployed. s. 19 should be interpreted to require proof of a specific intention to undermine or avoid support obligations but a finding of bad faith is not required. Ratio: When you want to impute an income must show: - The person engaged in a deliberate course of conduct to evade CS - Proof of intention to undermine or avoid obligations Child Support Issues R v R 2002 ONCA Married 8 years. His income rose dramatically in the last two years of the relationship and doubled after separation ($4.1M). Table CS was $65k/month. Mom prepared budgets which assisted the courts. While the table amount is inappropriate, the TJ made two errors: (1) based amount on lifestyle and pattern of living during marriage and failed to take into account post-separation income, and (2) failed to consider whether mom’s budget was reasonable. Ratio: While how families spent money before separation is a relevant consideration, post-separation increases are relevant and children are entitled to benefit from that. KLH v SH 2018 ABQB He had a fluctuating income as a real estate broker and didn’t want to pay the table amount. Not successful. The test for reasonableness of expenses will be a demonstration by the paying parent that the budgeted expenses are so high as to exceed the generous ambit within which reasonable disagreement is possible. Ratio: Test for reasonableness of expenses. Onus on paying parent. Recipient parent should prepare a budget. Leonelli-Contino v Contino 2005 SCC Joint custody therefore table amounts are not presumed. (s. 9) No presumption that 40% threshold reduces CS. No presumption of a set off. Courts must ameliorate discrepancies in the standard of living. Ratio: Considerations of s. 9 variations/orders for 40% child support
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1. s. 9(a) calculate set off 2. s. 9(b) review budgets and actual spending. Requires consideration of overall increased costs for both parents 3. s. 9(c) consider ability of each parent to bear increased cost and standard of living in each house - respective incomes - disparity in incomes - assets and liabilities -child’s standard of living 4. consider whether it’s a variation or initial order – variation must be careful not to make one parent fall off a cliff. DBS v SR 2006 SCC Support recipients have an obligation to pursue support increases. Payors have a duty to increase CS when income increases. Must be brought while child is still a child of the marriage? (not anymore) Ratio: Unless there is blameworthy conduct, orders can go as far back as the date of effective notice (when discussed) up to three years before formal notice (motion filed) of the application given Michel v Graydon 2020 SCC Dad understated income and mom and daughter lived in poverty for years. After daughter was an adult brought a motion for retroactive child support. Failure to properly disclose income is conduct that privileges the payor and should not be positively rewarded. Ratio: May be able to bring application for retroactive CS where there is blameworthy conduct even while child is an adult Colucci v Colucci 2021 SCC Father didn’t pay child support and ended up in arrears of $140,000. Seeking variation retroactively. For retroactive variation: - Must meet material change in circumstances threshold (change in income) - Presumption arises in favour of retroactive adjustment to the date of notice, up to three years before notice of the application (for decreases, effective notice means clear communication and disclosure) - Where no effective notice, retroactive to date of formal notice - Can depart from presumptive rule considering: reason for delay, payor’s conduct, child’s circumstance, hardship to payor - Quantify Ratio: How to deal with retroactive variation
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