Ian M. Hull

The moving party sought leave to appeal a decision of the Superior Court of Justice dated January 27, 2025.

The Divisional Court denied the motion for leave to appeal and awarded costs to the responding party fixed at $10,000 all inclusive.

The appellants appealed an order striking their statement of defence in an estate action.

The motion judge struck the pleading after finding the appellants deliberately breached a court order requiring them to produce passwords for business email accounts and prohibiting the deletion of emails.

The Court of Appeal dismissed the appeal, finding no error in the motion judge's application of the Falcon Lumber test and concluding that striking the defence was an appropriate sanction for the appellants' repeated and continuous failure to provide transparent disclosure of estate business documents.

The court addresses a motion by the estate trustees of Carmen Debono to hold certain siblings in contempt or, alternatively, to strike their pleadings for failure to comply with a court order requiring disclosure of business email credentials and documents.

The court finds repeated, deliberate non-compliance and strikes the pleadings of David Debono and Elizabeth Muscat, stays the wrongful dismissal action until pleadings are amended, and awards significant costs.

The court declines to proceed with contempt, emphasizing that such proceedings are a last resort in civil matters.

The moving parties brought motions for leave to appeal a decision of Conway J. dated April 4, 2025.

The Divisional Court dismissed the motions for leave to appeal and awarded costs of $10,000 to each of the responding parties, Sheldon Libfeld and Jay Libfeld.

This costs decision follows a complex family law trial between Barbara Lang-Newlands and Ian Newlands.

The court reviews the parties’ conduct, settlement offers, and relative success on issues, ultimately awarding the applicant, Barbara, $2,800,000 in costs.

The decision details the application of the Family Law Rules regarding offers to settle, the reasonableness of the parties’ behaviour, and the principles guiding costs awards in family law litigation.

This decision concerns two related lawsuits between siblings over the estate of their late mother, Carmen Debono.

The first action is for wrongful dismissal and oppression by David Debono and Elizabeth Muscat against the estate, its trustees, and two corporations.

The second is a claim by the estate, through its trustees, against David Debono, Elizabeth Muscat, and Jennifer Nesci for recovery of debts and alleged misappropriation of funds.

The court addresses interim motions for distributions and legal fees, as well as document production and the effect of an in terrorem clause in the will.

Both motions are dismissed, with the court emphasizing the need for transparency and full disclosure, and declining to enforce the in terrorem clause or grant interim relief at this stage.

The applicant brought a motion for directions in an estate dispute, seeking the production of the deceased's medical, solicitor, and police records, as well as leave to examine the deceased's solicitors.

The applicant challenged a 2022 codicil that appointed the respondent as sole estate trustee, alleging lack of capacity and undue influence.

The court dismissed the request for additional medical records, finding no evidence to support a fishing expedition.

The court partially granted the request for solicitor records, ordering production of the 2019 estate planning file but protecting files related to a 2006 fraud action and a 2009 will.

The court also ordered the production of unredacted police records regarding domestic disputes at the deceased's home.

The parties separated after a 32-year marriage.

The applicant's father had established a highly successful business.

Before the marriage, the father settled a trust holding shares in the business for the applicant.

During the marriage, the applicant received the shares and later participated in an estate freeze, transferring the shares to a holding company in exchange for preferred shares, while a new trust (the NFT) acquired the common shares.

The applicant and her children were discretionary beneficiaries of the NFT.

The main issue was whether the applicant's interest in the NFT was property subject to equalization, and if so, whether it was excluded as a gift.

The court found the interest was property, but bound by the Court of Appeal's decision in Shinder v. Shinder, held it was an excluded gift.

The court also determined the valuation of various assets, dismissed the respondent's unjust enrichment claim to a cottage, and ordered the applicant to pay an equalization payment of $1.18M and needs-based spousal support of $25,649 per month.

The plaintiff, the deceased's spouse of 20 years, brought a dependant's support claim under Part V of the Succession Law Reform Act.

The deceased's Will left 40% of the residue of his estate to the plaintiff and 60% to three of his adult children.

The plaintiff argued this provision was inadequate to maintain her accustomed lifestyle and sought the entirety of the estate.

The court found that the deceased did not make adequate provision for the plaintiff's proper support.

After analyzing expert evidence on the plaintiff's lifestyle expenses and life expectancy, the court ordered a lump sum payment of $2,556,871.00 (or 40% of the final residue, whichever is greater) to provide for her housing and future needs, while preserving the deceased's testamentary intention to benefit his children.

The moving parties brought motions for leave to appeal an order of the Superior Court of Justice.

The Divisional Court dismissed the motions for leave to appeal without costs.

The appellants, trustees of the Estate of Vincent Di Santo and the Vincent Di Santo 2003 Family Trust, appealed an order that permanently removed them and appointed CIBC Trust Corporation as replacement.

The original order also granted further interim funding to the respondent, Ottavio Di Santo.

The Court of Appeal dismissed the appeal, finding no palpable and overriding error in the motion judge's decision that permanent removal was sought and necessary.

The court upheld the motion judge's finding that the trustees' mindset had become intractable, they were in a position of conflict, acted unilaterally, or could not objectively exercise their discretion, thus meeting the high threshold of "clear necessity" for trustee removal.

The moving parties brought a motion for leave to appeal the order of Sheard J. dated January 10, 2023.

The Divisional Court dismissed the motion for leave to appeal and ordered the moving parties to pay costs fixed at $7,500.

This costs endorsement followed grouped appeals concerning a wind-up order.

The appeals brought by Mark Libfeld and Corey Libfeld regarding the exclusion of the Shanontown transaction were unsuccessful.

The appeals brought by Jay Libfeld and Sheldon Libfeld concerning a procedural provision in the wind-up order were successful.

Consequently, Jay Libfeld and Sheldon Libfeld were entitled to costs from Mark Libfeld and Corey Libfeld.

The court found the amounts sought by Jay and Sheldon to be excessive due to duplication of materials and disproportionality to the necessary work for the appeals, and ordered a reduced costs schedule.

Four brothers who equally owned a complex real estate development partnership experienced a complete breakdown in their business relationship, leading to a court-ordered wind-up and sale of the business.

Two brothers appealed the trial judge's decision to exclude a specific real estate transaction from the wind-up order, arguing breach of fiduciary duty.

The other two brothers appealed a provision in the judgment requiring them to certify compliance with the wind-up and disclosure orders.

The Court of Appeal dismissed the appeals regarding the excluded transaction, deferring to the trial judge's factual findings that it was conducted outside the partnership.

However, the Court allowed the appeal regarding the certification provision, striking it on the basis that requiring certification of vague obligations in a highly hostile environment would unfairly expose the parties to unwarranted contempt proceedings.

The Court of Appeal heard three motions related to an ongoing appeal concerning the removal and replacement of estate and family trust trustees.

The Appellants (original trustees) sought a stay of the order removing them and appointing CIBC Trust Corporation.

The Respondent (Ottavio Di Santo) sought to lift a stay on a costs order and to quash or stay the Appellants' appeal.

The court granted the Appellants' stay motion, finding a serious issue, irreparable harm, and balance of convenience in their favour.

The Respondent's motions to lift the costs stay and to quash/stay the appeal were dismissed.

Costs were ordered payable from the Estate.

The moving party brought motions for leave to appeal two orders of the lower court.

The Divisional Court dismissed the motions for leave to appeal and awarded costs to the respondent in the fixed amount of $5,000.

The applicants, disinherited daughters of the deceased, brought a motion for the appointment of a neutral professional Estate Trustee During Litigation (ETDL) to manage their father's substantial estate during a will challenge.

The named estate trustees (the deceased's second wife and business associates), who were also respondents and potential witnesses in the will challenge, sought to be appointed as ETDL themselves, arguing their unique knowledge of the deceased's business.

The court found that a neutral professional ETDL was warranted given the acrimony between the parties, the estate trustees' inevitable role as witnesses, and the significant value of the estate, dismissing the estate trustees' request to appoint themselves.

The plaintiffs requested an urgent case conference to schedule a mediation and fix a trial date before the action was administratively dismissed.

One of the plaintiffs objected, citing an upcoming motion regarding the removal of his counsel in a separate action.

The court found it unfair to delay the other plaintiffs and ordered that mediation be held by June 30, 2022, and that the action appear on the trial scheduling court list on April 11, 2022.

The applicant brought a motion to appoint replacement estate trustees for the estate of her late husband, following the resignation of the previous trustees amidst a highly fractious family dispute.

The applicant sought the appointment of three family members, while the responding parties sought the appointment of a neutral third party, either Scotiatrust or a senior lawyer.

The court found that the extreme animosity between the two family camps necessitated a neutral institutional trustee to prevent further litigation and ensure the estate's administration.

Scotiatrust was appointed as the Estate Trustee During Litigation.

This is a costs endorsement from the Court of Appeal for Ontario following a successful appeal where the respondent's action was dismissed.

The appellant sought full indemnity costs, arguing the respondent attempted to perpetrate a fraud at trial regarding a will's witnessing.

The court clarified the distinction between full and substantial indemnity costs, noting that conduct warranting sanction typically applies to trial proceedings.

However, the onerous task faced by the appellant on appeal due to the trial judge's acceptance of the respondent's evidence was considered.

The court also addressed the recovery of costs from the Estate, applying the "blended costs award" principle due to the testator's failure to properly execute his will, which caused the litigation.