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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