CIVIL PRACTICE & PROCEDURE -FAMILY STUDY NOTES 2000
Transcript of CIVIL PRACTICE & PROCEDURE -FAMILY STUDY NOTES 2000
CIVIL PRACTICE & PROCEDURE - FAMILY
STUDY NOTES 2000
TUTORIAL SHEET # 1- AFFIDAVITS
Written statements of evidence sworn by the person making
it, that is, the deponent.
Must be entitled in the cause or matter in which it is
sworn.
If more than one plaintiffs or defendants it is only
necessary to state the name of the first, followed by the
words "and others", or "and another".
Suit # to be in the letter that starts the last name, eg.
Suit F 2000/W…
Always begin with the recital,eg, I Connie Chung having
been sworn make oath and say as follows:
DO NOT number the recital it is not part of the
numerically numbered paras.
This para to be followed by that which states the postal
address and occupation of the deponent.
I reside and have my true place of abode at36 College Common, Kingston 6, in the parishof Saint Andrew and I am a Bank Robber.
General rule of Evidence that witness not allowed to give
hearsay as evidence. But under S.408 of the CPC the court
in an interlocutory matter will allow hearsay as evidence
as long as the deponent states the ground and reason for
it. Must state for eg who told you so.
I am credibly informed by Flado who lives atAugust Town and I do verily believe thatFillyFonze broke the fence at 5:00 am in themorning.
Rossage v. Rossage [1959] C.A
In proceedings following divorce, father made application to
the court for mother's access to the child to be suspended -
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application supported by several affidavits which contained
scandalous imputations against the mother based on hearsay -
mother applied to have them removed from the file.
Held : Since the proceedings were not interlocutory but
final the hearsay evidence was not necessary.
N.B. The application for denial of access would decide on
the rights of the party as to who should have access.
The court referred to the RSC the equivalent of our CPC
which provide that affidavit shall be confined to such facts
which the witness is able of his own knowledge to prove.
Gleaner Co. Ltd. v Wright [1976] C.A. Jamaica
The principle: where an appellant applies for a stay of
execution of the judgement appealed from, the affidavit in
support of such application, if grounded on statements by
the deponent as to his information and belief, must disclose
the sources and grounds thereof.
The court focused on S. 408 which states that in
interlocutory proceedings an affidavit may contain
statements of information and belief, it is a condition that
the sources and grounds thereof must often be setout
therein.
The jurat must be signed by the deponent in front of the
person before whom it is sworn, ie, the JUSTICE OF THE
PEACE.
If two or more persons make the affidavit then the names
of all the deponents must be entered on the jurat.
Where all of them swear before the same person then the
jurat may state that it was sworn by both or (all the
above named ) deponents.
If the deponent is blind or illiterate the officer taking
the affidavit must certify in the jurat that
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1. the affidavit was read in his presence to the
deponent,
2. the deponent seemed perfectly to understand it,
and
3. the deponent made his signature or mark in the
presence of the oficer.
Re Longstaff (1884) Ch.D
Affidavits made by deponent were sworn by the usual jurat -
deponent read imperfectly and could only sign his name - It
was stated by the managing clerk of the court that he
prepared the affidavit from the personal notes of the
deponent- that he read it over to the deponent before he was
sworn - and that the deponent appeared to understand them -
there was however no proof that the statements were read
over in the presence of the commissioner of oaths (person
before whom it is to be sworn).
Held : Court should not allow a defective affidavit to be
filed. It must be inferred that the affidavits were not read
over in the presence of the commissioner of oaths and must
therefore be taken off the file.
The court noted that if the affidavit was not read over in
the presence of the commissioner he therefore did not know
the facts and therefore did not satisfy himself that the
deponent understood the affidavit.
Other important cases
Re Cloake (1891)
Certain affidavit was made - certain words were
interlineated but were not initialed by Cloake or a notary -
Ct. had to decide whether the affidavit was properly done
with interlineation not properly authenticated.
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Held : An affidavit with an interlineation not properly
authenticated ought not to be filed without an order of the
court. N.B. This relates to section 416 of the CPC.
Court relied on Eddowes v. The argentine Land and Mercantile
Agency Co. which held that where the words omitted from the
affidavit were an essential part of the affidavit the court
had the jurisdiction, not withstanding the defect, to allow
the affidavit to remain on file. (see s. 414 CPC)
N.B. The words omitted were "Before me" which were left out
of the jurat.
Jamculture Ltd. v. Black River Upper Morass Devp't Co. Ltd.
[1989] C.A Jam.
Affidavit did not disclose that the appellant had breached a
covenant to pay rent however documents attached to the
affidavit made mention of non payment of rent - appellant
got the court to grant interim inj. to restrain the
respondents from breaching a covenant for quiet enjoyment.-
On an application by the Respondent the Appellants exparte
injunction was dissolved by the CJ who held that there was a
material non-disclosure in the affidavit, a non-disclosure
which could have had an effect on the judge who granted the
injunction-The court noted that the fact that documents were
attached to the affidavit in which there may have been some
admission that rent was due was not sufficient as it was not
the task of judges to wade through exhibits to unearth such
an admission; an applicant is to make full and frank
disclosure by deposing expressly to the facts to enable the
court to form its judgement.
Foster v. Harvey
Affidavit of P sworn by him before one of the Clerks of his
firm, a gentleman duly qualified to administer oaths.
Held :It is no objection to the admissibility of an
affidavit of a party to a cause, who is a solicitor, that
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his affidavit is sworn before a clerk in the employ of the
firm of which such a party is a member, such clerk being
duly qualified to administer oaths, and the firm not being
the solicitors on the record for the deposing party.
Re: Bagley (1911) KBCase held that an affidavit cannot be sworn before acommissioner of oaths if he is the solicitor to any of theparties in the proceedings or a clerk to any such solicitor.
ORIGINATING SUMMONS
Used for the applications made to the supreme or highcourt under a particular statute.
N.B. RULE 53 of the Matrimonial causes rules~~~Where everin the MCA you may make an application to the court andthe section does not state what process you should useyou should go by way of originating summons
N.B S.5 MCA ~~~~If filing for a divorce, a petition forthe decree of dissolution of marriage can be presented,therefore no need for an originating summons. But notethat leave of the court needed to file for a divorcebefore the two years have passed since the marriage mustbe done by originating summons supported by affidavit.
TUTORIAL SHEET #2 - MARRIAGE
Lord Penzance in Hyde v. Hyde defines marriage as "thevoluntary union for life of one man and one woman to the exclusion of all others".
MARRIAGE ACT
By virtue of S. 4 non observance of the conditions of
this Act will not make a marriage otherwise lawful and
which is actually solemnized, null and void, except if
the non observance relates to S. 3 or S.37 of the Act
S.3 gives cases under which marriage may be void.
S. 37 deals with marriages where one of the parties is inarticulo mortis ie. At the point of death.
S. 16 tells which persons are qualified to act as
marriage officers.
S. 7 states Civil Registrar to be ex officio marriage
officer.
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S. 17 tells of the preliminaries, which should be
observed when one is being married on a Civil Registrar's
certificate.
- each party to give notice of intended marriageto the Civil Registrar of parish in which theyreside
- must reside in the parish at least 15 cleardays (exclusive of the day of issue and hearing) before the giving of the notice.
- Single notice will suffice if both persons livein the same parish or if one of the parties tothe intended marriage reside outside jamaica.
S. 18 gives preliminaries to marriage on a Marriage
officer's Certificate.
S. 22 provided for one to get special licences
S. 24 - no consent of others needed if person 18 yearsold or is a widow or widower - otherwise consent neededof father, if dead then guardian, if none, then mother ifunmarried. N.B. consequences of marriage without therequisite consent.
S. 25 makes it possible for anyone to give objection toan intended marriage by giving notice of objection toCivil registrar or Marriage Officer.
S. 27 tells how marriages are solemnized and theconditions to be observed
S. 31 tells how marriages are to be solemnized SS. 61-70 Outlines all the offences under the Act.
The Legal Consequences of Marriage
- CONSORTIUM- This means living together as Husband and
wife with all the incidents that flow from that
relationship.
R v. Jackson [1891] QB
Wife lived with relatives - H in New Zealand - When H
returned to England W did not want to resume living with
him - H when he returned abducted her saying he had a right
to her consortium and therefore could force her to live
with him - W applied for a writ of habeus corpus.
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Held : It was no defence that H was merely confining her in
order to enforce his right to her consortium.
Court stated that married women were now free to come and
go at their will.
R v. Reid [1973] QB
Court held that a H who steals, carries away or secrets his
W against her will is guilty of kidnapping.
Incidents of consortium
- Wife's right to H's surname which she can retain even after
divorce. H has no property in the name and cannot sue W for
using it except if she uses it especially for fraudulent
purposes (Cowley v. Cowley [1900]). If she holds herself
out as his wife after he has remarried, she may be guilty
of libel or slander if the reasonable inference is that he
is not legally married to his second wife. N.B Nothing in
the Marriage Act makes it mandatory for W to take H's name;
it is purely custom.
- Martimonial Home. Both parties have a duty to live together
as far as the circumstances would permit. Both parties have
a right to be heard and which they must settle by agreement
where the matrimonial home is to be. (Dunn v. Dunn [1949]).
This case also states that if the H is the sole bread
winner he may have the last word on this. King v. King
[1941] 2 AER states that if the wife is working and the H
is not, her consideration must come first.
N.B What ever arrangement either proposes must be
reasonable from the other's point of view. Eg. H cannot
expect W to live with his mom if the two will not get
along.
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- Sexual Intercourse. There is a duty on each spouse to
consummate the marriage. This mutual right to intercourse
continues after consummation.
R v. R [1991] HL - The law on Marital Rape
W left H and went to her parents home - told H she intended
to petition for divorce - H went to parents, broke in and
attempted to have sexual intercourse with her against her
will.
Held : Marriage is in modern times regarded as a
partnership of equals no longer one in which the W must be
the subservient chattel of H
There was no longer a rule of law that a W was deemed
to have consented irrevocably to sexual intercourse with
her H.
H can be convicted of rape or attempted rape where W
does not consent to sexual intercourse.
N.B. Sexual Offences (Amendent) Act 1976 in defining rape
using the words "unlawful sexual intercourse " perpetuates the
former law of H not being guilty of rape when it comes to
his wife.
NB. The rights to consortium is reciprocal (Place v. Surl
[1932])
Nanda v. Nanda [1967]
W whose H had deserted her went to his house against his
will where he lived with another woman and their two
children.
Held : H entitled to injunction to restrain her from
trespassing on property which was never matrimonial
property.
Duty to respect marital confidences
Argyll v. Argyll [1965]
After divorcing the plaintiff, the defendant wrote a series
of articles for a newspaper based on her adultery - this
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contained information relating to P's private life,
personal affairs and private conduct communicated to D in
confidence during the subsistence of the marriage.
Held : Injunction granted to prevent D from divulging the
confidences and the newspaper from publishing them.
Per Ungoed-Thomas J~~~~ "There could hardly be anything
more intimate or confidential than is involved in that
relationship, or than the mutual trust or confidences which
are shared between H and W."
The meaning of separation
Santos v. Santos [1971] CA
Laid down that where the parties to a marriage live in
separate places, it does not follow that they are living
apart within the meaning of the divorce act. Living apart
implies more than physical separation. It is necessary that
at least one of the parties regard the marriage as at an
end. This additional element to physical separation is
capable of being brought into existence unilaterally, in
that it depends on the attitude of mind of one of the
parties to the marriage. It is not necessary for this
thought to be communicated to the other party for it to be
operative in law. Proof of when the condition of living
apart starts, following a period of physical separation,
depends on the circumstances of each case.
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TUTORIAL SHEET #3 - NULLITY OF MARRIAGE
S.4 MCA
Grounds on which one may apply for a decree of nullity of
marriage.
One of the parties has a husband or wife still alive at
the time of the marriage.
R v. Yacoob [1981] CA
W's marriage to H1 was ended by divorce in 1964 - in 1965
she married H2 who unknown to her was already married to X -
in1968she married H3, but did not see him after the ceremony
- in 1969 she married H4 who disappeared - in 1970 she
obtained a decree of nullity in respect of the marriage to
H2, and in 1971 she married to the defendant.
Held : Marriage to D void since at the time she was still
married to H3.
Marriage falls under S. 3 Marriage Act which gives
additional grounds on which a marriage will not be
considered valid.
Corbett v. Corbett [1970] Probate Division
W registered as male at birth - later underwent sex change
operation which produced an artificial vagina - the court
had to decide whether W was a woman for the purposes of
marriage and therefore capable of consumating a marriage.
Held : Marriage being essentially a relationship between a
man and a woman, the validity of the relationship depended
on whether W was or was not a woman. W being a biological
male from birth, the marriage was void.
Per Ormond J : The criteria must be biological, for even the
most extreme degree of transsexualism in a male or the most
severe hormonal imbalance which can exist in a person with
male chromosomes, male gonads and male genitalia cannot
produce with a person who is naturally capable of performing
the role of a woman.
Re Pand G [Transsexuals] [1996] QBD
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Transsexualism - after gender reassignment Registrar General
refused alteration of birth certificates of two adults -
They applied for judicial review
Held : The court applied Corbett v. Corbett and stated that
at the time no medical evidence at the time to prove that
the boys were in correctly registered at birth. Neither
articles 8 or 14 had been violated.
In the Rees Case the applicant who was registered as female
at birth underwent gender reassignment said Art 8 and 12 of
the convention had been violated when the registrar refused
to alter the register - Courts held neither art. Had been
violated. N.B The relating to transsexuals still in a
transitional stage.
The problem surfaced again in B v. France [1992] and the
court noted that the re still remains some uncertainty as
to the essential nature of transsexualism, therefore the
legal situations which results are extremely complex.
Pugh v. Pugh [1951] Probate
Party to marriage under 16 years - marriage took place in
Austria - W from Hungary - H from England - marriage legal
under Austrian and Hungarian law but illegal under English
law - W petitioned for nullity on the ground that she was
under 16- Court had to decide whether the UK act which
prohibited this had extra territorial effect and hence the
validity of the marriage.
Held : Act which prohibited marriages with persons under 16
had extra territorial effect and applied to British subject
where ever he married.
Court referred to Brook v. Brook [1858] which held that the
law of the country in which a marriage is solemnized cannot
give validity to a marriage prohibited by the laws of the
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country of the domicile and allegiance of the contracting
parties.
Lack of a valid consent. This applies only to marriages
celebrated after feb. 1, 1989.
When is consent not valid :
1. If obtained by fraud or duress
Buckland v. Buckland [1967] Probate division
Applicant sought declaration from court that his marriage
was null and void because it lacked his consent. Fear was
brought about because of an unjust charge preferred against
him. He got married on the advise of his solicitor in order
to avoid going to prison for impregnating a young girl.
Held : Petitioner agreed to marriage because of fears, which
were reasonably entertained. Fear arose because of external
circumstances for which he was not responsible. Marriage
declared null and void.
N.B. Court relied on H v. H which stated that while fear can
no doubt vitiate consent, but in order for this to happen it
must first be shown that (a) fear of a sufficient degree was
present, and (b) that the fear was reasonably entertained.
Szechter v. Szchter [1970] Probate Division
Sir Joscelyn Simon P stated the proposition that it is
insufficient to invalidate an otherwise good marriage
because a party entered into it in order to escape a
disagreeable situation, such as social degradation or
penury. In order for the impediment of duress to vitiate an
otherwise valid marriage, it must be proved that the will of
one of the parties thereto has been over-borne by genuine
and reasonably held fear caused by threat of immediate
danger (for which the party is not himself responsible) to
life, limb or liberty, so that the constraint destroys the
reality of consent to ordinary wedlock.
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Hirani v. Hirani [1984] CA
Marriage arranged for young Indian Muslim - Parents
threatened to oust her from home if she did not consent to
arranged marriage - Marriage took place - Petition for
nullity on the ground of duress.
Trial judge held :Refused the decree since no duress to
life, limb or liberty.
Held on appeal : It was not necessary to find threat to
life, limb or liberty for duress to operate. The crucial
question was whether the threats or pressure were such as to
overbear the will of the individual and destroy the reality
of consent. Duress, whatever form it took, was a coercion
of the will so as to vitiate consent. The threats and
pressure of parents had clearly overborne her will and thus
invalidated her consent.
2. If one party mistaken as to the identity of the
other party or
3. Mistaken as to the nature of the ceremony performed
Vervake v. Smith [1982] HL
Belgian born woman married English man in England - Woman
married a second time to man in Italy - on the same day
husband of marriage #2 died leaving real property in England
to which she was entitled to if marriage #2 valid - Sought
declaration that marriage #1 null and void for lack of
consent and ignorance of the true nature of the ceremony -
Court dismissed petition because petitioner knew of the
nature of the ceremony - Petitioner returned to Belgium and
sought declaration that marriage null - Belgian court
declared it to be void ab initio - Petitioner tried
unsuccessfully to get declaration recognised in English
courts.
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4. If one party mentally incapable of understanding the
nature and effect of the marriage ceremony at the
time of the marriage
In the Estate of Park [1953] CA
The courts in considering whether or not a marriage is
invalid on the ground that one of the parties was of unsound
mind at the time the marriage was celebrated, the test to be
applied was whether he /she was capable of understanding the
nature of the contract being entered into, free from the
influence of morbid delusions on the subject. To ascertain
the nature of the contract of marriage, a person must be
capable of appreciating that it involves the duties and
responsibilities normally attaching to marriage.
At the time of the marriage the parties were of the same
sex.
N.B. Rule 30 of the MCA which makes it possible for the
petitioner in proceedings for nullity to get an order
from the court for a medical examination of the parties.
N.B. Although rule 30 implies that nullity on the ground
of impotence or incapacity makes a marriage void one
should not read the rule as such. The MCA rules is a
regulation which supplements the MCA and does not take
precedent over it.
N.B S.15 which tells us when the court has jurisdiction
to hear nullity proceedings
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TUTORIAL SHEET #4 - DIVORCE-Divorce in Jamaica is based on the No Fault Model and is
governed by the MCA
Under S. 5 :
-Either party to the marriage may petition for the
dissolution of marriage.
-The court empowered to grant it if the marriage has broken
down irretrievably.
-Irretrievable breakdown evidenced by 12 months separation
immediately preceding the date of the presentation of the
petition for dissolution
- The court must be satisfied that there is no reasonably
likelihood of cohabitation being resumed.( N.B The onus of
proving a reasonable likelihood rests on the party asserting
it and the court must investigate the allegation. In the
Marriage of Bates and Sawyer )
-The parties will still be deemed to have separated for 12
months if the continuous period is broken by one period of
resumption of cohabitation, not exceeding 3 months, with a
view to reconciliation.
What constitutes separation
- See S. 6 MCA
- See Santos v. Santos, supra
-Additionally, in Main v. Main the court stated that a
marriage does not end so long as both spouses bona fide
recognise it as subsisting, and in particular it does not
end by reason of separation brought about by the pressure of
external circumstances such as absence on professional or
business pursuits.
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-N.B. Like the court in Santos v. Santos the court in Main
v. Main concluded that a state of affairs of living apart is
established by something more than the mere physical
separation of H and W. This necessary additional element
must involve at least a recognition that the marriage is in
truth at an end and has become a shell.
What degree of proof is needed to establish that the
condition of living apart has commenced.
- This depends on the circumstances of each case
- The evidence may be derived from a letter, a reduction or
cessation of visits to a spouse in prison, or cohabitation
with a third party
Can there be separation if H and W continue to live under
the same roof?
- The parties to a marriage may be held to have separated
and to have lived separately notwithstanding that they have
continued to live in the same house or that either party has
rendered some household service to the other.
Pavey v. Pavey (1976)
Parties to the marriage had continued to live in the
matrimonial home throughout the relevant 12 month period
necessary to support a petition for divorce.
- The court noted that the crucial question was whether
there had been a change in their relationship, gradual or
sudden, constituting a separation. One has to consider the
nature of the matrimonial relationship that had subsisted
between the parties, and the changes that had taken place in
that relationship. The court would have to decide whether
those changes are such as to support a finding that the
marriage had broken down.
Under S.8- No petition for divorce can be presented
until 2 years have passed since the date of the marriage.
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However, one can present the petition before 2 years once
you can prove special circumstances and one of the
parties with the assistance of an approved marriage
counsellor attempted reconciliation. ( N.B rule 4 of
theMCA Rules )
Under S. 9 - If a party to the marriage has been absent
for 7 years or more the other may petition to the court
to make a decree of presumption of death and order for
dissolution of marriage.
S. 11-14 The court seeks first to save the marriage by
making provisions for counselling and reconciliation.
S.15 - Outlines the situations in which the court has
jurisdiction to grant a
decree for dissolution of marriage.
S. 27 - The restriction on the court not granting decree
for dissolution of marriage or nullity if it is not
satisfied of the arrangements for the care and upbringing
of the relevant children who are under the age of 18
years.
N.B Rule 8 which deals with the forms and content of a
petition.
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TUTORIAL SHEET # 5 - FINANCIAL PROVISION
S. 20 - 22 Outlines the power the courts have to make
financial provisions.
- The guiding principle is the need or means of
the W and the ability of the husband to pay.
The court must also consider all the
circumstances of the case.
- The power of the court to make provision for
the W is based on her contribution to the
acquisition of property financial or otherwise.
It is not based on any rights being claimed by
the wife.
- The application by the W is for the court to
make an order for H to put a gross sum in a
fund from which W can get the interest. This
fund has to be untouched by H. This continues
throughout the lifetime of the W even after the
death of H .
- The court may if it thinks fit order H to pay
to W during their joint lives periodic payments
(whether weekly or monthly) for her maintenance
and support. This order may be given either in
addition to or instead of the secured provision
order.
- The Secured Provision Order under S.20 (1) is
not based on maintenance. The court can make a
separate order based on maintenance.
Ancillary financial provision for the children
N.B. S.23 - In any proceedings under S.10 or in proceedings
for nullity or dissolution of marriage, the court may make
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such orders as it thinks fit for the custody, maintenance
and education of any relevant child.
- On granting a decree or anytime thereafter
(either before or after the decree is made
absolute) the court may order the H or W to
secure for the benefit of the relevant children
such gross or annual sum of money.
- This secured provision order shall not extend
beyond 21 years of the child unless the child,
because of illness or infirmity is unable to
maintain himself.
- In granting this order the Court to consider
the extent to which that party, after accepting
the child as a child of the family, assumed
responsibility of the maintenance of the child.
TUTORIAL SHEET # 6 - MWPA
Until the passage of the Married Women Property Act
married women could not own property separately from her
husband.
Under the MWPA the court has jurisdiction in divorce
cases to order such settlement as it thinks reasonable to
be made of the property for the benefit of the innocent
party and the children of the marriage.
The MWPA does not give court jurisdiction to vary
existing titles or any wider power to transfer or create
interest in property than it would normally have.
Generally, therefore, on divorce the parties would leave
the marriage with what they owned (in law and equity)
since the court in Jamaica has the power only to declare
property rights and not redistribute property on divorce.
The wife may apply for additional financial provision.
PRESUMED RESULTING TRUST
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If Faldo pays for property and conveys it in the name of
Rac, there is a presumption that Rac holds the property
on trust for Faldo him maving paid the purchase price.
If Faldo pays for property and conveys it in the joint
names of both Faldo and Rac, then Rac holds her interest
in the property on trust fof Faldo.
If both Faldo and Rac pay for property which is conveyed
in the name of Rac only, then a resultig trust arises in
favour of them both in proportion to their contribution.
Springette v. Defoe [1992]
Principle laid down If two or more persons purchased property
in their joint names and there has been no declaration on
trust on which they should hold the property, they will as a
matter of law, if there is no evidence to the contrary (i.e.
evidence of common intention communicated between them ,
made manifest at the time of the transaction itself, that
they should be entitled to other proportion), hold the
property on a resulting trust for the persons who provided
the purchase money, in the proportion in which they provided
it. In other words, when a purchase money resulting trust
arises in favour of a person who has contributed the
purchase price, beneficial ownership will be enjoyed in the
proportion in which the purchase money was contributed.
Cowcher v. Cowcher [1971]
Matrimonial home acquired - house purchased in H's name -At
the time of purchase, payments by W to H and H's business.
Held : W's beneficial interest in the house arose under a
resulting trust from the actual provision of the purchase
price unless a contrary consensus as to the proportions in
which the parties were to be taken as having provided the
purchase moneys could be inferred from the facts.
Midland Bank v. Cooke [1995] C.A
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H and W purchased house - financed by mortgage and money
from H's parents as wedding gift to both of them - property
conveyed into heir joint names - trial judge held her
interest to be quantified at 6.4% of the value of the
property being the proportion borne by her share of the
wedding gift.
C.A. Held : The court was not bound to deal with the matter
on the strict basis of the trust resulting from the cash
contributions to the purchase price, and as free to
attribute to the parties an intention to share the
beneficial interest in some different proportions.
Presumption of advancement
This works as a rebuttal of the presumption of a
resulting trust. Because of the nature of the
relationship of H and W the court will take as prima
facie evidence that H intended to make a gift to his W, a
situation where H pays the purchase money for property
which is conveyed in W's name or transferred property in
the W's name.
This presumption does not apply to de facto marriages or
a situation where W puts up the money and the property is
conveyed in the name of H.
Reliance on this presumption is often attacked and the
courts seem to be applying it less frequently. The courts
seem to be more interested in scrutinizing the evidence
so as to determine the intentions of the parties.
CONSRTUCTIVE TRUST
Must prove that there was a common intention or agreement
between the nominal owner and the claimant that the
claimant should have a share in the property.
This common intention may be expressed or implied.
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The claimant must have acted to his detriment in relying
on this common intention, i.e. the conduct must be such
that the claimant could not be reasonably expected to
embark on unless she was to have an interest.
Lloyds Bank Plc. v. Rosset [1991] H.L
Property (matrimonial home) acquired in H's name - no
expressed agreement - W took on renovation work, decorating
almost daily - W made no financial contribution either to
the purchase price or to the cost of renovation - Bank
claims possession because of H's non payment of loan - H did
not resist the claim but w did claiming that she had a
beneficial interest in the property
Held : W's renovation was insufficient to justify drawing an
inference of a common intention that she should have a
beneficial interest in it.
The court stated :
The fundamental question which must always be resolved
is, was there at any time prior to acquisition, or
exceptionally at some later date, been any agreement,
arrangement or understanding reached between them that
the property is to be shared beneficially.
This agreement or arrangement must be independent of any
inference which can be drawn from the conduct of the
parties in the course of sharing the house as their home
and managing their joint affairs.
This agreement or arrangement to share can only be based
on evidence of expressed discussions between the parties,
however imperfectly remembered and however imprecise
their terms may have been.
Once a finding to this effect is made the claimant must
show that he or she acted to his or her detriment or
significantly altered his or her position on reliance on
the agreement.
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An expressed agreement may be derived from a situation
where direct contributions are made to the purchase price
by the claimant
This direct financial contribution may be made initially
or by payment of mortgage instalments.
What is evident from this case is that nothing short of
direct contributions to the purchase by the non owning
partner will suffice.
Pettitt v. Pettitt [1970] H.L
Lord Reid stated with regard to the H that "…he should not
be entitled to a share in the house simply by doing the '
do-it-yourself' jobs which H's often do" and with regard to
the wife he stated that " the W does not get a share in the
house simply because she calls the walls or works in the
garden or helps her husband with the painting or decorating.
These are the sort of things which a wife does for the
benefit of the family without altering the title to, or
interest in the property. BUT if a spouse provides, with the
assent of the spouse who owns the house, improvements of a
capital or non recurring nature, I do not think that it is
necessary to prove an agreement before that spouse can
acquire any right
Gissing v. Gissing [1971] H.L
W spent money on furniture and clothes for the children -
Court did not see this as sufficient to refer to a common
intention - The sole beneficial therefore belonged to H.
BUT NOTE Burns v. Burns Court stated that indirect
contribution will give rise to a beneficial interest in
favour of the wife or mistress e.g. where payment of
household expenses leaves H's salary free to pay the
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mortgage installments or where W's unpaid work in the family
business enables H to accumulate money which is used to
acquire the property. But work such as looking after the
children does not count.
NOTE HOWEVER, Sharma J in Harrinsrine v. Aziz [1982] in
referring to the unique position in common law marriages in
the c'bbean stated that where W out of her earning look
after the children and the household and other expenses,
this constitutes prima facie evidence of a common intention
that she would have a beneficial interest in the property
which is solely in the name of the common law H.
Grant v. Edwards [1986]
Female partner was told by male partner that the only reason
for not acquiring the property in joint names was to avoid
prejudicing her since was involved in divorce proceedings.
Court stated that these facts raise a clear inference that
there was an understanding between the parties, or a common
intention that the female was to have some sort of
proprietary interest in the house; otherwise no excuse for
not putting her name on the title would have been needed.
Cracknell v. Cracknell [1971] C.A
House bought conveyed in the joint names of H and W -
Purchase price derived from mortgage and their pooled
savings - W left H - H continued to pay mortgage
installments and other outings.
Held : Although the conduct of the parties which led to
separation was not relevant in determining their respective
rights in the property, the court may take such conduct into
consideration in adjusting payments made after separation.
-H's continued payment of the mortgage installments
increased the value of the house, therefore he was entitled
by reason of her voluntary departure, to deduct from her
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share of the equity, half the mortgage installments paid by
him, without giving her credit for his continued use and
occupation of the premises.
National Provisional Bank v. Bishop [1965]
Unless money is pooled for a particular purpose, if either
party draws money from the joint account, whatever is bought
is for the individual solely. The other party does not have
a share in it - it is not for joint ownership.
Azan v. Azan (1987)
W and H had joint account - H was the one who put the money
into the account - money was drawn to purchase shares in a
company - W said she had an interest in it - Court said no
since her name was put there just so she could draw from the
account - the account was not for a special purpose.
Jones v. Maynard
H used the words "our savings" and this put the special
purpose title on it -Investments they made in joint names
therefore remained equally to both. - H had stated that
money in bank and investments were to be our savings.
Samson v. Samson
There was no principle of law that wedding gifts were joint
interest - If H's father gives gifts he must state that the
gift was for both for them to have joint interest - This
depends therefore on the intention of the donor.
Hesletine v. Hesletine
W had made most of the financial contributions but the title
was in H's name for convenience. PRINCIPLE
Where it would be inequitable that one spouse should have
sole interest in property because his name is on the title,
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The court will apply trust principles to divide the
property.
TUTORIAL SHEET # 8 - CHILDREN GUARDIANSHIP & CUSTODY
Governed by the Children (Guardianship and Custody) Act
The first and paramount consideration is the welfare of
the child
This takes precedence over parental rights.
Mothers are now given the same rights and authority of
fathers
Finlayson v. Matthews (1971) C.A
Application by mother to Sup. Ct. for custody and
maintenance of illegitimate child. Argued on behalf of
father that child being illegitimate, the action should not
have been brought under the Children Guardianship and
Custody Act since the child was filius nullius and custody
resided in the mother. The court dismissed the order. On
appeal it was argued that the said Act related to both
legitimate and illegitimate children.
Held : - The term mother in the Act includes mother of an
illegitimate child.
- Father does not include putative father.
This case recognizes the principle that the mother of an
illegitimate child could apply for custody.
The mother of an illegitimate child has at least a prima
facie right to custody of child at least until the child was
18 years.
Re C J (an infant) [1979]
Illegitimate child - application for order of custody by
mother - meaning of parent
Does the term mother in s. 7 includes an unmarried mother .
The court argued that since the term parent in the Infant
Act includes an unmarried mother in respect of her
illegitimate child, then it would be illogical to limit the
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operation of S.7 of the Custody act to application of
mothers in respect of legitimate children. Therefore court
has jurisdiction under S. 7 of that Act to make an order for
custody of an illegitimate child upon applicationof the
child's
mother.
Even where conduct of spouse is responsible for the
breakdown of the marriage the court still has to first
consider the welfare of the child.
Allen v. Allen [1948] C.A
Divorce granted to H - W committed adultery - Child taken
from mother and care and custody given to Father - Judge
gave consideration to the moral of the child and took the
view that the mother once committing adultery was likely to
do it again.
Held on appeal : Judge had not applied the proper test. The
welfare of the child, both moral and physical, were the
paramount consideration.
Clarke v. Carey [1971] C.A
Custody application by mother of illegitimate children -
children in de facto custody of father - children were well
cared for - went to school and Sunday school regularly -
mother became engaged and wanted custody - prospects of a
stable home disappeared when marriage did not take place.
Held :Custody to be awarded to father. If it were given to
the mother then the children would be removed from a stable,
comfortable and suitable home in which their material and
spiritual needs were satisfactorily provided for to a home
where there was no adequate accommodation and no comfortable
life for them.
The court was not interested in balancing the wealth of the
father against the poverty of the mother.
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