COURT OF APPEAL FOR ONTARIO
Weiler, Rouleau and Pardu JJ.A.
BETWEEN
Chantal Brisson
Applicant/Respondent in appeal
and
Daniel Gagnier
Respondent/Appellant
and
Ferme Ste-Rose Inc.
Respondent/Unrepresented
Counsel:
Claude-Alain Burdet, for the appellant
Christian Pilon, for the respondent
Heard: December 12, 2014
On appeal from the order of Justice Michel Z. Charbonneau of the Superior Court of Justice, dated January 21, 2014.
ENDORSEMENT
1The appellant appeals from an order of Charbonneau J, of January 21, 2014, providing, "[t]he order of Justice Maranger dated 18 October 2013 is hereby confirmed and the Defence and pleadings of the Respondent Daniel Gagnier are struck" and granting temporary orders for custody, child and spousal support.
2The basis for this order was the appellants failure to comply with the order of Maranger J. of October 18, 2013 which provided:
- La défense et les plaidoiries de l'intimé, Daniel Gagnier, seront radiées en raison de son défaut de respecter:
a. l'Ordonnance de Monsieur le juge Charbonneau en date du 7 janvier 2010;
b. l'Ordonnance de Monsieur le juge Kane en date du 10 février 2011;
c. l'Ordonnance de Monsieur le juge Beaudoin en date du 15 mai 2013;
d. la demande de divulgation de la Requérante postulée en vertu du paragraphe 21 des Lignes directrices fédérales sur les pensions alimentaires pour enfants conformément à la Règle 1(8), 13(17) et 14(23) des Règles en matière de droit de la famille; et
e. l'Ordonnance de Monsieur le juge Charbonneau en date du 18 juillet 2013.
dans les prochains 30 jours à compter de la présente ordonnance à moins que l'intimé, Daniel Gagnier, satisfasse aux alinéas 1(a) à 1(e) entièrement et sans exceptions et produise à la Requérante la preuve par voie d'affidavit et de pièces satisfaisantes qu'il s'est conformé à chacune des ordonnances/demandes intégralement et dépose ladite preuve au tribunal dans le délai de 30 jours.
- Advenant le défaut de l'intimé de se conformer au paragraphe 1 ci-devant:
a. la Requérante peut traiter de la cause en l'absence de l'intimé, Daniel Gagnier, conformément à la Règle 10(5) des Règles en matière de droit de la famille; et
b. la Requérante peut procéder à un procès non contesté conformément à la Règle 10(5) des Règles en matière de droit de la famille contre l'intimé, Daniel Gagnier.
- L'intimé, Daniel Gagnier, ne peut prendre aucune démarche dans la présente matière jusqu'à ce que le tribunal déclare qu'il s'est conformé au paragraphe 1 ci-devant.
3Although the order of Maranger J. required the appellant to provide, within 30 days, the respondent with affidavit evidence supported by exhibits that he had complied with the several disclosure orders made, the appellant filed little evidence before Charbonneau J. (some three months after the order of Maranger J.) to demonstrate any degree of compliance with the orders. The transcripts demonstrate that Charbonneau J. gave the appellant ample opportunity to demonstrate substantial compliance, including inviting the appellant to take the stand and give evidence about the efforts he had made to comply. The appellant did not accept that offer and stated he could not produce documentation evidencing compliance. There was no evidence from which the motion judge could conclude that the appellant had complied or made reasonable efforts to comply with the disclosure orders and the order of Maranger J. The motion judge did not err therefore in concluding that the appellant had failed to comply with the order of Maranger J. and that his pleadings were therefore struck.
4The appellant now claims that he has produced a good deal of the missing material. The respondent says he has not and that vital information required to proceed to trial has still not been provided. The respondent says the receiver complains that the appellant has obstructed his efforts to deal with farm assets by concealing grain harvested from the farm.
5On appeal, the state of the record does not permit the court to assess the present extent of compliance with the disclosure orders.
6It appears that equalization of net family property, child and spousal support and the unwinding of the parties' interests in a corporation are in issue.
7Counsel for the appellant says that the shares in the family farm corporation, 60% to the appellant and 40% to the respondent, were a gift to each party but that the donor stipulated that the wife, but not the husband, had to include the value of the shares in her net family property. As a general principle of law, we are unaware of any authority that would allow an individual donor to alter the operation of legislation. That said, the issue is not directly before us and we do not purport to specifically decide it. A misunderstanding in this regard may be a significant impediment to resolution of this case. It is difficult to see how sale of the farm, in whole or in part (if a severance can be obtained), can be avoided in this case. This is a case that would benefit from case management.
8Although some 14 months have passed since the order of Maranger J., we do not foreclose the possibility that a motion judge may grant an indulgence to the appellant and reopen pleadings to allow him to defend the proceedings provided that he files a comprehensive affidavit demonstrating substantial compliance with the disclosure orders, a step he has not yet undertaken.
9Substantial compliance will mean disclosure of all material reasonably necessary to permit the matter to be tried.
10The orders for custody and support are temporary orders and can be reassessed at trial, if this matter proceeds to trial.
11The appeal is therefore dismissed.
12As a result of the order for security for costs, the respondent paid $45,000, of which $15,000 was arrears of support, $15,000 for costs owing and $15,000 as security for costs of this appeal.
13Each of the parties says their costs associated with this appeal amount to $23,000. We would temper that amount and award the successful respondent costs of this appeal fixed at $15,000 which may be satisfied by payment out of court of the funds deposited by the appellant as security for the costs of this appeal.
"K.M. Weiler J.A."
"Paul Rouleau J.A."
"G. Pardu J.A."
