SUPREME
COURT OF CANADA
Citation: D.B.S. v.
S.R.G.; L.J.W. v. T.A.R.; Henry v. Henry; Hiemstra v.
Hiemstra, [2006] 2 S.C.R. 231, 2006 SCC 37
|
Date: 20060731
Docket:
30808, 30809, 30807, 30837
|
Between:
D.B.S.
Appellant
and
S.R.G.
Respondent
and between:
T.A.R.
Appellant
and
L.J.W.
Respondent
and between:
Daryl Ross Henry
Appellant
and
Celeste Rosanne
Henry
Respondent
and between:
Kenneth Hiemstra
Appellant
and
Geraldine Hiemstra
Respondent
Coram:
McLachlin C.J. and Bastarache, LeBel, Deschamps, Fish, Abella and
Charron JJ.
Reasons for
Judgment:
(paras. 1 to 155)
Concurring
Reasons:
(paras. 156 to 180)
|
Bastarache J. (McLachlin C.J. and LeBel and Deschamps JJ.
concurring)
Abella J. (Fish and Charron
JJ. concurring)
|
______________________________
D.B.S. v. S.R.G.; L.J.W. v. T.A.R.; Henry v.
Henry; Hiemstra v. Hiemstra, [2006] 2 S.C.R. 231,
2006 SCC 37
D.B.S. Appellant
v.
S.R.G. Respondent
___________
T.A.R. Appellant
v.
L.J.W. Respondent
___________
Daryl Ross Henry Appellant
v.
Celeste Rosanne Henry Respondent
___________
Kenneth Hiemstra Appellant
v.
Geraldine Hiemstra Respondent
Indexed as: D.B.S. v. S.R.G.; L.J.W. v.
T.A.R.; Henry v. Henry; Hiemstra v. Hiemstra
Neutral citation: 2006 SCC 37.
File Nos.: 30808, 30809, 30807, 30837.
2006: February 13; 2006: July
31.
Present: McLachlin C.J. and Bastarache, LeBel,
Deschamps, Fish, Abella and Charron JJ.
on appeal from the court of appeal for alberta
Family
law — Maintenance — Child support — Retroactive
support — Whether court can make retroactive child support
order — If so, in what circumstances is it appropriate to do
so — Divorce Act, R.S.C. 1985, c. 3 (2nd Supp .),
ss. 15.1 , 17 , 25.1 — Federal Child Support Guidelines, SOR/97‑175,
ss. 1 to 4, 9, 10, 14, 25 — Parentage and Maintenance Act,
R.S.A. 2000, c. P-1.
These four appeals raise the issue of retroactive
child support. In D.B.S. v. S.R.G., the parents had three children in
the course of their 10‑year common law relationship. Following their
separation in 1998, the father had sole interim custody, but the parties subsequently
entered into an informal shared custody arrangement. Neither party paid
support to the other, although the father’s income substantially exceeded the
mother’s. In 2003, the mother brought proceedings under Alberta’s Parentage
and Maintenance Act for retroactive and ongoing support. The chambers
judge awarded the mother prospective support but declined to make a retroactive
award because their household incomes were at that time approximately the same
and because the father had clearly contributed to the children’s support since
the separation. Further, he was not satisfied that it would benefit the
children to make such an award, and stated that retroactive support would be
inappropriate in the circumstances. The Court of Appeal allowed the mother’s
appeal, set out factors that a court should consider in deciding whether to
make a retroactive award, and sent the matter back to the chambers judge for
reconsideration.
In T.A.R. v. L.J.W., the parents also had three
children in the course of their common law relationship. Following the
parents’ separation in 1991, the children lived with the mother. Some months
later, the father started paying support of $150 per month pursuant to a
maintenance agreement, which was increased to $300 a month in April 2003
pursuant to a consent order. The mother is now married and her annual
household income was approximately $50,000. The father was living in a common
law relationship with a new spouse and her two children. He was earning $23,000
per annum. In June 2003, the court awarded child support in the amount of
$465 per month. In dismissing the mother’s claim under Alberta’s Parentage
and Maintenance Act for support retroactive to 1999, representing the
difference between the child support paid and the $465 amount, the chambers
judge considered the hardship such an award would cause, the father’s meagre
income, the fact that he had honoured his support obligations and that he had
incurred substantial expenses in exercising his access rights. The Court of
Appeal held that the matter should be returned to the chambers judge to
consider whether the burden of a retroactive award could be alleviated by a
creative award and on whom the burden of the unfulfilled obligation should
fall.
In Henry v. Henry, the parents married in 1984
and were divorced in 1991. After they separated their two children resided
with the mother, and the divorce judgment ordered the father to pay $700 per
month in child support. In February 2000, the mother signalled an
intention to seek increased support. Although the father raised his support
payments in 2000 and 2003, the amounts he paid were substantially below those
set out in the Federal Child Support Guidelines (“Guidelines”).
The mother was unaware that his income had increased dramatically since the
divorce, while she was experiencing financial difficulties. The father had
refused to provide financial assistance at various times when requested,
responding to the mother with acrimony and intimidation. The mother applied to
vary the child support payments in February 2003. The chambers judge
granted her application for retroactive support, deciding that the award should
be retroactive to July 1, 1997 and that it should be based on the father’s
applicable Guidelines income. The majority of the Court of Appeal
upheld the decision, but one judge dissented on the issue of the date to which
the order should be made retroactive.
In Hiemstra v. Hiemstra, the parents were
divorced in 1996. The two children of the marriage went to live with the
father, and the mother paid child support. In November 2000, the son
moved in with the mother and the child support payments ceased. Although the
father had a substantial income, he did not comply with the mother’s
April 2003 request that he contribute to their daughter’s college
expenses. By February 2004, the mother was supporting both children;
three months later, she applied for retroactive child support. The chambers
judge held that this was an appropriate circumstance for a retroactive award,
and he calculated it from January 1, 2003 onward, to be paid in the amount
of $500 per month, as a “reasonable compromise” that best fit the situation of
the parties. The Court of Appeal upheld the decision.
Held: The
appeals in D.B.S. and T.A.R. should be allowed and the decisions
of the chambers judges restored. The appeals in Henry and Hiemstra
should be dismissed.
Per McLachlin C.J.
and Bastarache, LeBel and Deschamps JJ.: Parents have an obligation to
support their children in a manner commensurate with their income, and this
obligation and the children’s concomitant right to support exist independently
of any statute or court order. To determine whether a retroactive award would
be appropriate, the court must first consider the prevailing legislation and
child support scheme. To the extent that the federal scheme has eschewed a
purely need‑based analysis, this free‑standing obligation implies
that the total amount of child support owed will generally fluctuate based on
the payor parent’s income. Thus, under that scheme, payor parents who do not
increase their child support payments to correspond with their incomes will not
have fulfilled their obligations to their children. However, provinces remain
free to espouse a different paradigm. When an application for retroactive
support is made, therefore, it will be incumbent upon the court to analyze the
statutory scheme pursuant to which the application was brought. [54]
The fact that the current child support scheme under
both the Divorce Act and Alberta’s Parentage and Maintenance Act
are application‑based does not preclude courts from considering
retroactive awards. While child support orders should provide payor parents
with the benefit of predictability, and a degree of certainty in managing their
affairs, such an order does not absolve the payor parent — or the
recipient parent — of the responsibility of continually ensuring that
the children are receiving an appropriate amount of support. As the
circumstances underlying the original award change, the value of that award in
defining the parents’ obligations necessarily diminishes. In situations where
payor parents are found to be deficient in their support obligations to their
children, it will be open for the courts, acting pursuant to the Divorce Act
or the Parentage and Maintenance Act, to vary the existing orders
retroactively. The consequence will be that amounts that should have been paid
earlier will become immediately enforceable. Similarly, a court may award
retroactive support where there has been a previous agreement between the
parents. Although such agreements should be given considerable weight, where
circumstances have changed and the actual support obligations of the payor
parent have not been met, the court may order a retroactive award so long as
the applicable statutory regime permits it. Under the Divorce Act or
the Parentage and Maintenance Act, courts also have the power to order
original retroactive child support awards in appropriate circumstances.
Lastly, where support, including retroactive support, is requested pursuant to
the Parentage and Maintenance Act, a court will not have jurisdiction to
order support if the child in question was over 18 at the time the application
was made, or if certain expenses occurred more than two years in the past.
Under the Divorce Act , a court will not be able to make a retroactive
award if the child in question is no longer a “child of the marriage”, as
defined in s. 2 , when the application is made. [59] [74] [78] [84] [87-89]
In determining whether to make a retroactive award, a
court should strive for a holistic view of the matter and decide each case on
the basis of its particular facts. The payor parent’s interest in certainty
must be balanced with the need for fairness to the child and for flexibility.
In doing this, the court should consider the reason for the recipient parent’s
delay in seeking child support, the conduct of the payor parent, the past and
present circumstances of the child, including the child’s needs at the time the
support should have been paid, and whether the retroactive award might entail
hardship. Once the court determines that a retroactive child support award
should be ordered, the award should as a general rule be retroactive to the
date of effective notice by the recipient parent that child support should be
paid or increased, but to no more than three years in the past. Effective
notice does not require the recipient parent to take legal action; all that is
required is that the topic be broached. Once that has occurred, the payor
parent can no longer assume that the status quo is fair. However, where the
payor parent has engaged in blameworthy conduct, the date when the
circumstances changed materially will be the presumptive start date of the
award. Finally, the court must ensure not only that the quantum of a
retroactive support award is consistent with the statutory scheme under which
it is operating, but also that it fits the circumstances. [99-135]
In view of this analysis, the following dispositions
should be made in the instant cases. In D.B.S., retroactive support is
not justified. The two household incomes were roughly equal and there was no
blameworthy conduct on the part of the payor father. More importantly, the
chambers judge held that a retroactive award would be “inappropriate and
inequitable” and would not benefit the children. In these circumstances,
deference is owed to the chambers judge’s order. Similarly, in T.A.R.,
the chambers judge’s decision not to grant retroactive support also merits
deference. He found that the father’s conduct was not deceitful or blameworthy
and that he had honoured his obligation faithfully. Although the chambers
judge did not consider all the factors, he took a holistic view of the matter
and arrived at the conclusion that this was not an appropriate case to grant
retroactive support. [139-141] [144-145]
In Henry, the retroactive award is affirmed.
There was no unreasonable delay by the mother in applying for an increase in
support. She broached the topic of increasing the father’s child support
obligations to the best of her ability, given her ignorance of her ex‑husband’s
actual income and the way he intimidated her. The father acted in a
blameworthy manner: even though he was aware that his income had
risen substantially since the original order was rendered and that his children
were living at levels commensurate with his ex‑wife’s low income, he
refused to raise his payments to levels appropriate to his income. The
chambers judge’s retroactive award would not impose too great a burden on the
father, and the children should benefit from this award. The fact that the
eldest child affected by the award was no longer a “child of the marriage” when
the notice of motion for retroactive support was filed had no effect on the
court’s jurisdiction to make a retroactive child support order under the Divorce
Act . Because the ex‑husband did not disclose his increases in income
to his ex‑wife earlier, she was compelled to serve him with a notice to
disclose in order to ascertain his income for the years relevant to this
appeal. This procedure, contemplated in the Guidelines, sufficed to
trigger the court’s jurisdiction under the Divorce Act . Since the
procedure was completed prior to the time the eldest child ceased being a child
of the marriage, it was appropriate for the court to make a retroactive order
for this child. [146-150]
Lastly, in Hiemstra,
the chambers judge properly weighed the relevant considerations in deciding
upon the award, and his retroactive order should be affirmed. Given the
father’s substantial income, he cannot be considered blameless in not paying
child support. He did not have a reasonable belief that his support obligation
was being fulfilled. The chambers judge chose to make the award retroactive
only to January 1, 2003, despite the father’s failure to provide child
support for a longer period of time. As the date has not been cross‑appealed
by the mother, it should not be disturbed. [152-154]
Per Fish, Abella and
Charron JJ.: Parents have a free‑standing joint
obligation to support their children based on their ability to do so, and this
obligation creates a right in the child. Because the child’s right to support
varies with changes in income, the child’s entitlement to a change in support
should not be limited to the date of the recipient parent’s notice of an intention
to enforce it. So long as the change in income warrants different child
support from what is being paid, the presumptive starting point for the child’s
entitlement is when the change occurred, not when it was disclosed or
discovered. For payor parents, certainty and predictability are protected by
the legal certainty that whenever their income changes materially, that is the
moment their obligation changes automatically, even if enforcement of that
increased obligation is not automatic. Since the existence of the increased
support obligation depends on the existence of the increased income, there is
no role for blameworthy conduct in determining the date at which children can
recover the support to which they are entitled. The obligation fluctuates with
parental income, not with parental misconduct. In the same way, the recipient
parent need not demonstrate that the failure to pay child support has resulted
in hardship for the child. A presumptive date of entitlement to a change in
child support does not, however, eliminate the role of judicial discretion. It
will be up to the court in each circumstance to determine whether the
presumptive date has been rebutted. While undue hardship could militate
against a retroactive order being made as of the date of the change of
circumstances, there is no reason to deprive children of the support to which
they are entitled by imposing an arbitrary three‑year judicial limitation
period on the amount of child support that can be recovered. Such a clear
restriction of a child’s entitlement is an unnecessary fettering of judicial
discretion and requires an express statutory direction to that effect.
Notwithstanding the differences in approach, there is agreement with the
majority’s disposition of the four appeals. [157-179]
Cases Cited
By Bastarache J.
Applied: MacMinn
v. MacMinn (1995), 174 A.R. 261; S.
(L.) v. P. (E.) (1999), 67 B.C.L.R. (3d) 254,
1999 BCCA 393; Paras v. Paras, [1971] 1 O.R. 130; Richardson
v. Richardson, [1987] 1 S.C.R. 857; Willick v. Willick,
[1994] 3 S.C.R. 670; Francis v. Baker, [1999]
3 S.C.R. 250; Horner v. Horner (2004), 72 O.R.
(3d) 561; Hickey v. Hickey, [1999] 2 S.C.R. 518; distinguished: Gustavson
Drilling (1964) Ltd. v. Minister of National Revenue, [1977] 1 S.C.R. 271;
considered: M.C. v. V.Z. (1998), 228 A.R. 283; Walsh
v. Walsh (2004), 69 O.R. (3d) 577; Marinangeli v. Marinangeli (2003),
38 R.F.L. (5th) 307; Andries v. Andries (1998), 126 Man.
R. (2d) 189; Miglin v. Miglin, [2003] 1 S.C.R. 303,
2003 SCC 24; Hartshorne v. Hartshorne, [2004]
1 S.C.R. 550, 2004 SCC 22; C. (S.E.) v.
G. (D.C.) (2003), 43 R.F.L. (5th) 41, 2003 BCSC 896; Hunt
v. Smolis-Hunt (2001), 97 Alta. L.R. (3d) 238,
2001 ABCA 229; Tedham v. Tedham (2003), 20 B.C.L.R.
(4th) 56, 2003 BCCA 600; Chrintz v. Chrintz (1998),
41 R.F.L. (4th) 219; Passero v. Passero, [1991] O.J.
No. 406 (QL); Hess v. Hess (1994), 2 R.F.L. (4th) 22; Whitton
v. Shippelt (2001), 293 A.R. 317, 2001 ABCA 307; Dahl
v. Dahl (1995), 178 A.R. 119; A. (J.) v. A. (P.)
(1997), 37 R.F.L. (4th) 197; Haisman v. Haisman (1994),
22 Alta. L.R. (3d) 56; MacNeal v. MacNeal (1993),
50 R.F.L. (3d) 235; Steinhuebl v. Steinhuebl, [1970]
2 O.R. 683; Dickie v. Dickie (2001), 20 R.F.L.
(5th) 343; referred to: M. (K.) v. M. (H.),
[1992] 3 S.C.R. 6; Poissant v. Barrette (1879),
3 L.N. 12; Childs v. Forfar (1921), 51 O.L.R. 210; McTaggart
v. McTaggart, [1947] O.J. No. 100 (QL); Malcolm v. Malcolm
(1919), 46 O.L.R. 198, aff’d (1920), 46 O.L.R. 609; Jackson
v. Jackson, [1973] S.C.R. 205; Zacks v. Zacks, [1973]
S.C.R. 891; T. (P.) v. B. (R.) (2004), 30 Alta. L.R.
(4th) 36, 2004 ABCA 244; Chartier v. Chartier, [1999]
1 S.C.R. 242.
By Abella J.
Referred to: M.
(K.) v. M. (H.), [1992] 3 S.C.R. 6; Horner v. Horner
(2004), 72 O.R. (3d) 561; Richardson v. Richardson, [1987]
1 S.C.R. 857; Willick v. Willick, [1994]
3 S.C.R. 670; Francis v. Baker, [1999] 3 S.C.R. 250;
MacMinn v. MacMinn (1995), 174 A.R. 261; S. (L.) v. P. (E.)
(1999), 67 B.C.L.R. (3d) 254, 1999 BCCA 393; Haisman v.
Haisman (1994), 22 Alta. L.R. (3d) 56, leave to appeal dismissed,
[1995] 3 S.C.R. vi; Paras v. Paras, [1971] 1 O.R. 130.
Statutes and Regulations Cited
Civil
Code of Lower Canada, art. 169.
Civil Code of Québec, S.Q. 1991, c. 64, art. 587.1.
Constitution Act, 1867, s. 91(26) .
Criminal Code, 1892, S.C. 1892, c. 29, s. 209.
Divorce Act, R.S.C. 1985, c. 3 (2nd Supp .) [am. 1997,
c. 1], ss. 2(1) “child of the marriage”, (5), 15.1, 17, 25.1,
26.1(2).
Family Law Act, S.A. 2003, c. F‑4.5, s. 77(2).
Federal Child Support
Guidelines, SOR/97‑175 [am. SOR/97‑563;
am. SOR/2000‑337], ss. 1 to 4, 9, 10, 11, 14, 16, 17, 25.
Parentage and Maintenance Act, R.S.A. 2000, c. P‑1 [rep. 2003, c. F‑4.5,
s. 129], ss. 7(1), 15, 16, 18 [am. 2003, c. I-0.5, s. 58(6)].
Authors Cited
Canada. Department of Justice. Children
Come First: A Report to Parliament Reviewing the Provisions and
Operation of the Federal Child Support Guidelines, vol. 1.
Ottawa: Department of Justice Canada, 2002.
Canada. Department of Justice. Federal
Child Support Guidelines Reference Manual. Ottawa: Department
of Justice Canada, 1997.
Canada. House of Commons. House
of Commons Debates, vol. 133, 1st Sess., 35th Parl.,
April 25, 1995, p. 11760.
Canada. House of Commons. House
of Commons Debates, vol. 134, 2nd Sess., 35th Parl.,
October 1, 1996, p. 4901.
Mignault, Pierre Basile. Le
droit civil canadien, t. 2. Montréal: Whiteford &
Théoret, 1896.
Payne, Julien D., and
Marilyn A. Payne. Child Support Guidelines in Canada.
Toronto: Irwin Law, 2004.
Sullivan, Ruth. Sullivan and
Driedger on the Construction of Statutes, 4th ed. Markham,
Ont.: Butterworths, 2002.
APPEAL from a judgment of the Alberta Court of Appeal
(Fraser C.J.A. and Côté and Paperny JJ.A.) in D.B.S. v. S.R.G. (sub
nom. S. (D.B.) v. G. (S.R.)) (2005), 249 D.L.R. (4th) 72,
[2005] 5 W.W.R. 229, 38 Alta. L.R. (4th) 199,
361 A.R. 60, 339 W.A.C. 60, 7 R.F.L. (6th) 373, [2005] A.J.
No. 2 (QL), 2005 ABCA 2, setting aside a decision of
Verville J. Appeal allowed.
APPEAL from a judgment of the Alberta Court of Appeal
(Fraser C.J.A. and Côté and Paperny JJ.A.) in L.J.W. v. T.A.R. (sub
nom. W. (L.J.) v. R. (T.A.)) (2005), 249 D.L.R. (4th) 136,
9 R.F.L. (6th) 232, [2005] A.J. No. 3 (QL),
2005 ABCA 3, setting aside a decision of Perras J., [2003] A.J.
No. 1243 (QL), 2003 ABQB 569. Appeal allowed.
APPEAL from a judgment of the Alberta Court of Appeal
(Russell, Hunt and Paperny JJ.A.) in Henry v. Henry (2005),
249 D.L.R. (4th) 141, 38 Alta. L.R. (4th) 1, 357 A.R. 388,
334 W.A.C. 388, 7 R.F.L. (6th) 275, [2005]
A.J. No. 4 (QL), 2005 ABCA 5, affirming a decision of
Rowbotham J. (2003), 20 Alta. L.R. (4th) 300,
344 A.R. 377, 43 R.F.L. (5th) 357, [2003] A.J.
No. 1056 (QL), 2003 ABQB 717. Appeal dismissed.
APPEAL from a judgment of the Alberta Court of Appeal
(Côté J.A. and Hembroff and Hughes JJ. (ad hoc)) in Hiemstra
v. Hiemstra (2005), 363 A.R. 281, 343 W.A.C. 281, 13 R.F.L. (6th) 166, [2005] A.J. No. 27 (QL),
2005 ABCA 16, affirming a decision of Belzil J. Appeal
dismissed.
D. Smith and Susan E. Milne,
for the appellants.
Carole Curtis, Valda Blenman
and Victoria Starr, for the respondents S.R.G. and L.J.W.
Daniel Colborne
and Roy W. Dawson, for the respondent
Celeste Rosanne Henry.
Gregory D. Turner, for the respondent Geraldine Hiemstra.
The judgment of McLachlin C.J. and Bastarache, LeBel
and Deschamps JJ. was delivered by
Bastarache J. —
1. Introduction
1
The present appeals involve the parental obligation to support one’s
children, and the question of whether this obligation compels parents to make
child support payments for periods of time when the responsibility to do so was
never identified, much less enforced. This question will arise when the parent
receiving child support (the “recipient parent”) determines that (s)he should
have been paid greater amounts than (s)he actually received, despite the fact
that no court order or separation agreement provided for these higher
payments. These appeals do not concern the non-payment of arrears; they
concern the enforceability and quantification of support that was neither paid
nor claimed when it was supposedly due.
2
The awards contemplated in the present appeals are often termed
“retroactive awards” because they involve enforcing past obligations, not
ensuring prospective support. Though misleading in the technical sense, I will
adopt this terminology in these reasons because it helps identify the tension
that underlies such awards. Still, I must observe that these “retroactive”
awards are not truly retroactive. They do not hold parents to a legal standard
that did not exist at the relevant time: see MacMinn v. MacMinn (1995),
174 A.R. 261 (C.A.). But they are “retroactive” in the sense that they are not
being made on a go-forward basis: the parents who owe support (the “payor
parents”) are being ordered to pay what, in hindsight, should have been paid
before: see S. (L.) v. P. (E.) (1999), 67 B.C.L.R. (3d) 254, 1999 BCCA
393, at paras. 55-57. Unlike prospective child support awards, then,
retroactive awards implicate the delicate balance between certainty and
flexibility in this area of the law.
3
The four appeals before this Court raise a broad cross-section of
circumstances. Two appeals deal with retroactive awards claimed under the
federal government’s jurisdiction over divorce, while two relate to Alberta’s
provincial regime under the now-repealed Parentage and Maintenance Act,
R.S.A. 2000, c. P-1. Two of them involve claims for retroactive awards where
no support payments had ever been paid by the other parent, while the other two
ask for original awards to be increased. As I will explain, differences like
these will have important implications for how cases should be treated and,
ultimately, decided.
4
At the same time, however, the similarities between the four appeals are
unmistakable. Each case involves a recipient parent who failed to apply to a
court for an increase in child support payments in a timely manner. Most
unfortunate, each case involves children who lived prolonged periods without
the support they were due. Whatever the outcome of these individual cases, the
ultimate goal must be to ensure that children benefit from the support they are
owed at the time when they are owed it. Any incentives for payor parents to be
deficient in meeting their obligations should be eliminated.
5
Against this backdrop, it becomes clear that retroactive awards cannot
simply be regarded as exceptional orders to be made in exceptional
circumstances. A modern approach compels consideration of all relevant factors
in order to determine whether a retroactive award is appropriate in the
circumstances. Thus, while the propriety of a retroactive award should not be
presumed, it will not only be found in rare cases either. Unreasonable delay
by the recipient parent in seeking an increase in support will militate against
a retroactive award, while blameworthy conduct by the payor parent will have
the opposite effect. Where ordered, an award should generally be retroactive
to the date when the recipient parent gave the payor parent effective notice of
his/her intention to seek an increase in support payments; this date represents
a fair balance between certainty and flexibility.
6
Given the different factual circumstances presented by the appeals
before this Court, and the contextual approach endorsed by these reasons, it
should not be surprising that the results of all four appeals are not
identical. Courts must be open to ordering retroactive support where fairness
to children dictates it, but should also be mindful of the certainty that
fairness to payor parents often demands. It is only after a detailed
examination of the facts in a particular case that the appropriateness of a
retroactive award can be evaluated.
2. Facts and Judicial History
2.1 D.B.S. v. S.R.G.
7
D.B.S. (the father) and S.R.G. (the mother) had three children during
the course of their ten-year common law relationship. The two parents
separated in 1998; an ex parte order under the Parentage and
Maintenance Act provided the father with sole interim custody. The parties
then entered into a separation and property contract, which was confirmed by a
consent order on March 1, 1999. The mother has stated that she had no input
into the contract and she did not have counsel negotiate its content; however,
she was represented at the time. In fact, she signed the contract against the
advice of counsel.
8
The agreement provided for joint custody, with the father having primary,
day-to-day residence. However, the mother did not need to pay child support
under the agreement; her income in 1999 was $6,272. Later, the parents would
enter into a shared custody relationship. Custody issues would arise again in
November 2002, when the eldest child ran away from home.
9
The present dispute began when the mother sought joint custody with
primary residence of all three children and specified access to the father.
Before the commencement of court proceedings in April 2003, the parents participated
in settlement and mediation sessions. Before the chambers judge, the mother
also requested an award of retroactive support for 36 months, going back as far
as the father’s recent financial disclosure would allow. During the period in
question, the income of the father was substantially higher than that of the
mother. However, the mother had apparently been unaware she could have sought
support during the years of shared custody.
10
Verville J., of the Court of Queen’s Bench of Alberta, gave oral reasons
for his decision. Noting that he believed both D.B.S. and S.R.G. — and their
present partners — to be suitable parents, he concluded that the mother should
have custody of the eldest child after considering the conflict between the
latter and the father’s partner. Generous access for the father was ordered,
and shared custody was ordered to continue with respect to the other two
children. The father was ordered to pay prospective child support.
11
Verville J. also considered the issue of retroactive support. Referring
to the jurisprudence, he seemed to recognize that courts have a discretion, in
appropriate circumstances, to order such support. However, he chose not to
exercise that discretion. He noted that the present incomes of the respective
family units were approximately the same and that, while there was no clear
evidence as to what the parents had paid in past support, the father “clearly
made a contribution”. He also mentioned that the father allowed the mother
shared custody after the consent order providing him with primary residence.
Most important, he declared, “I am not satisfied it would benefit the children”
to make such an award. He therefore concluded that it would be “inappropriate
and inequitable” to award retroactive child support.
12
The Alberta Court of Appeal used this case as its lead in the trilogy of
D.B.S., T.A.R. and Henry. (The Hiemstra decision
was released separately.) The unanimous decision, written by Paperny J.A.,
provides a thorough examination of the issue of retroactive child support
((2005), 361 A.R. 60, 2005 ABCA 2).
13
Tracing the historical foundations of child support in Canada, Paperny
J.A. observed that parents have a mutual obligation to support their children,
and this obligation translates into the legal basis for child support. She
also noted that child support is the right of the child, that courts are always
free to intervene to determine the proper level of support, and that incidental
benefits to the custodial parent cannot diminish the quantum of child support
due. Paperny J.A. emphasized that these conclusions apply with equal force to
original and variation applications.
14
In her view, the obligation to support a child exists independent of any
court action taken. Paperny J.A. wrote that this idea was accepted even before
the advent of the Federal Child Support Guidelines, SOR/97-175 (“Guidelines”).
Yet, she also recognized that the Guidelines did alter the child support
landscape: most notably, focus was placed on the means of the payor parent
instead of the need of the recipient.
15
Holding that courts have a discretion, both under the Parentage and
Maintenance Act and the Divorce Act, R.S.C. 1985, c. 3 (2nd Supp .),
to make retroactive child support awards, Paperny J.A. concentrated on the
factors a court should consider in exercising its discretion. She summarized
her conclusions in eight points:
1. A child is entitled to child support. Need
is presumed.
2. The Guidelines presume an ability to
pay on the part of the payor in accordance with his or her income as
established in accordance with s. 16 of the Guidelines.
3. Blameworthy conduct on the part of the payor
is not required.
4. The payee does not need to demonstrate an
encroachment on his or her capital.
5. Notice of an intention to pursue child
support is not a prerequisite to a retroactive award.
6. Whether there is an unreasonable burden
placed on the payor should not be assumed, but must be established; it must be
incapable of alleviation by creative payment options. Further, the reason for
or the cause of the inability to pay must be considered and any burden must be
balanced against the corresponding deprivation to the payee and the child.
7. A lump sum payment is not precluded merely
because it involves a transfer of capital.
8. The date of the increased income as defined
by the Guidelines is the presumptive date for the commencement of a
retroactive award unless the payor has satisfied the additional financial
obligation in some other manner, has taken all reasonable steps to fulfill the
obligation, has a previous arrangement for child support that contemplates the
provisions of the Guidelines, or the payee fails to act diligently
without reasonable excuse. [para. 153]
16
In reaching her conclusions, Paperny J.A. deliberately chose not to
attach importance to the fact that the present appeal fell under the
jurisdiction of provincial family law, and not federal divorce law. She noted
that, in Alberta, courts have applied the Guidelines in circumstances of
unmarried as well as married parents. Paperny J.A. also held that the same law
should apply to interim, trial and variation orders. Accordingly, the
principles elaborated in this case were applied without distinction to all the
appeals heard by her court.
17
With respect to D.B.S., Paperny J.A. allowed the appeal.
Specifically, she felt that Verville J. failed to consider when the obligation
to pay support arose, whether the father satisfied his obligation in another
manner, whether the previous arrangement between the parents contemplated the Guidelines,
whether the mother was aware of the father’s increased income and, on the
whole, whether there were indeed circumstances that militated against a
retroactive award. Paperny J.A. also stated that Verville J. should have
considered whether the father had established that a retroactive award would
cause hardship, whether such hardship could have been alleviated by a creative
award and, if not, on whom the burden of the unfulfilled obligation should
fall. Finally, she remarked that even if the award might not have helped the
children, the potential it had to compensate the mother for her past sacrifices
should have been considered.
18
Paperny J.A. returned the matter to a chambers judge to decide the case
on the basis of her reasons and the additional considerations listed in s. 9 of
the Guidelines, which apply to shared custody situations.
2.2 T.A.R. v. L.J.W.
19
As in D.B.S., the two parents in this appeal also had three
children during the course of a common law relationship. Following their
parents’ separation in 1991, the children lived with the mother, L.J.W. Some
months later, the father started paying support at the rate of $50 per month
per child pursuant to a maintenance agreement. The formal child custody order,
which came in the summer of 1991, granted custody to the mother but did not
mention child support.
20
Through the years, both parents began new relationships; the mother is
now married and the father resides in a common law relationship. Since their
separation, the mother has asked the father for more financial help, but he has
refused on the basis that he could not afford to pay more. Nonetheless, an
April 22, 2003 consent order increased the father’s child support obligation to
$300 per month. Some months later, on June 11, 2003, in a part of the order
that is not being appealed, Perras J. awarded child support in the amount of
$465 per month ([2003] A.J. No. 1243 (QL), 2003 ABQB 569).
21
In this appeal, the mother seeks retroactive child support for the
difference between the amount she was paid in child support and the Guidelines
amount she claims was due. She has applied for this award to be retroactive to
January 1, 1999.
22
Though he increased the amount of child support on a go-forward basis,
Perras J. refused to grant retroactive child support. He recognized that such
an award may be ordered in appropriate circumstances, but he decided that this
was not an appropriate case. In coming to this conclusion, Perras J.
considered that the father earns a “meagre” gross income, that the father had
honoured the obligation agreed upon by both parents, that the father advanced a
claim of hardship (though he was unsuccessful, based on the criteria listed in
the Guidelines), that the father incurs substantial expense already in
exercising his access rights, and, finally, that the father has not tried to
avoid his obligation and has not failed to disclose a greatly increased income.
23
On appeal, Paperny J.A. reviewed the Alberta Court of Appeal’s decision
in D.B.S. Applying those reasons to this appeal, she held, for a
unanimous court, that the matter should be returned to a chambers judge
((2005), 249 D.L.R. (4th) 136, 2005 ABCA 3). Paperny J.A. emphasized that,
while Perras J. concluded a retroactive award would place an unfair burden on
the father, he did not consider whether that burden could have been alleviated
by a creative award and, if not, on whom the burden of the unfulfilled
obligation should fall.
2.3 Henry v. Henry
24
In the other appeal in the trilogy, the parents married in 1984,
separated in 1990, and divorced in 1991. They had two children. Upon
separation, the father paid $1,200 per month in child support. However, the
divorce judgment directed child support of only $700, an amount that “shocked”
the mother; she had had difficulties finding competent legal assistance both
before and after this judgment.
25
There were some increases of child support over the years. In February
2000, the father increased support to $1,050. In March 2003, he started paying
$1,186 in support. Despite these increases, however, the amount of support
paid by the father remained dramatically below what he would have been ordered
to pay under the Guidelines. Unknown to Ms. Henry, her ex-husband’s
income had increased dramatically since the divorce. Though his income at the
time of the divorce petition was $73,500, by the mid-1990s, it was firmly above
$180,000, peaking at $235,034 in 2001.
26
In the meantime, Ms. Henry “struggled to provide the two girls with the
basic necessities”, according to Rowbotham J. ((2003), 20 Alta. L.R. (4th) 300,
2003 ABQB 717, at para. 8). Her income around the time of divorce was $1,500
per month. Accordingly, the children did not enjoy a lifestyle commensurate
with the income of their father. Evidence reviewed at trial confirmed that the
father was well aware of the financial difficulties suffered by the mother.
Still, he had refused to provide financial assistance at various times upon
request. To the contrary, he had responded with acrimony and intimidation,
generally blaming Ms. Henry for her predicament. On one occasion,
Mr. Henry even asked her to pay for their daughter’s bus ticket and
some expenses when the latter went to visit him. (She did.)
27
This appeal arises out of Ms. Henry’s motion to vary child support,
notice of which was served in February 2003. In her judgment, Rowbotham J.
stopped just shy of finding that the father engaged in blameworthy conduct, but
nevertheless ordered that he pay a retroactive award. Mindful of the potential
hardship that could be caused by a retroactive order, she nonetheless decided
that the award should be retroactive to July 1, 1997 based on the father’s
applicable Guidelines income.
28
For the majority at the Court of Appeal, Paperny J.A. applied the ratio
of D.B.S. to the facts and dismissed the appeal ((2005), 249 D.L.R.
(4th) 141, 2005 ABCA 5). Hunt J.A. dissented, however, on the date to which
the order was retroactive. In her view, Parliament did not intend that support
arrangements be varied automatically; fairness demanded that support orders be
valid until notice of a claim was given, and respect for the legal system would
be undermined if court orders were varied retroactively. Given that Rowbotham
J. did not find Mr. Henry to have engaged in blameworthy conduct, she would
have awarded child support retroactive only to the date when Ms. Henry
signalled an intention to seek increased support, i.e., February 2000.
2.4 Hiemstra v. Hiemstra
29
The parents in this appeal were divorced in 1996. Upon divorce, both
children of the marriage went to live with the father; therefore, it was the
mother who had the initial child support obligation. In November 2000, the son
moved in with the mother and the child support payments ceased. In March 2001,
a court ordered that the parents divide certain expenses and froze the child
support situation (with no payments being made) until November of that year.
The parents did not return to court to resolve the support issue and no further
payments were made.
30
In September 2002, the daughter began to attend college. On April 3,
2003, the mother sent the father an e-mail that broached the topic of
“financial responsibilities”; the reply from the father suggested, essentially,
that the mother knew what she was getting into when she took in the son. He
did not start paying support. By February 2004, the daughter had moved out as
well, with the consequence that the father supported neither child. The mother
supported both.
31
Ms. Hiemstra filed a notice of motion on May 28, 2004 seeking
retroactive child support. In deciding this issue, Belzil J. asked whether
this was an “appropriate” circumstance for an award. He concluded that it
was. He chose to calculate the retroactive award from January 1, 2003 onward,
to be paid in the amount of $500 per month, as a “reasonable compromise” that
best fits the situation of the parties. He also awarded prospective support
for both children in amounts that are not in dispute.
32
On appeal, the Court of Appeal again referred to the principles
established in D.B.S. Remarking that any error in the date of
retroactivity chosen could not have harmed the father, the court dismissed the
appeal ((2005), 363 A.R. 281, 2005 ABCA 16).
3. Issues
33
Can a court make an order for retroactive child support? If so, in what
circumstances is it appropriate to do so?
4. Relevant Statutory Provisions
34
See Appendix.
5. Analysis
35
In my analysis, I first explain some basic principles of child support
that are relevant to the question of retroactive awards. While not purporting
to supply an exhaustive review, I endeavour to show how the principles found in
the federal child support regime are complementary to the ordering of
retroactive awards in suitable cases. I then turn to focus more specifically
on the question of enforcement, as I elaborate the legal basis for enforcing
the unmet child support obligations in these appeals. Finally, I consider the
factors that will help determine whether a retroactive award should be ordered,
and the content of a retroactive award order.
5.1 Basic Principles Applicable to the Issue
of Retroactive Child Support
36
It is trite to declare that the mere fact of parentage places great
responsibility upon parents. Upon the birth of a child, parents are
immediately placed in the roles of guardians and providers. As La Forest J.
wrote in M. (K.) v. M. (H.), [1992] 3 S.C.R. 6, at p. 62, it is “[f]or
obvious reasons [that] society has imposed upon parents the obligation to care
for, protect and rear their children.”
37
The parent-child relationship engages not only moral obligations, but
legal ones as well. Canadians will be familiar with these legal obligations as
they have come to be refined, quantified and amplified through contemporary
legislative enactments. But the notion of child support, as a basic obligation
of parents, is in no way a recent concept. In 1896, P. B. Mignault wrote that [translation] “[t]he principal effect
of the recognition, whether voluntary or forced, of illegitimate children is
the claim to maintenance it gives the children against their fathers and
mothers” (Le droit civil canadien, t. 2, 1896, at p. 138). The obligation
of support was thus seen to arise automatically, upon birth; in one 1879 case,
this meant that a child support award that included a period pre-dating the
institution of the mother’s action was confirmed on appeal: see Poissant v.
Barrette (1879), 3 L.N. 12. And in one Ontario case, where the legal
foundation for compensating someone who took care of another person’s child was
questioned, the moral obligation to support the child was still given legal
recognition: Childs v. Forfar (1921), 51 O.L.R. 210 (S.C., App. Div.).
Middleton J. explained his reasoning in these terms:
While it is the law that there is no civil
obligation on the part of a parent to maintain his infant child (Bazeley v.
Forder, L.R. 3 Q.B. 559), his undoubted moral obligation to do so makes it
very easy to find an implied promise to remunerate any person who, at his
request or with his knowledge, undertakes to discharge this moral obligation
for him: Latimer v. Hill, 35 O.L.R. 36, 26 D.L.R. 800, 36 O.L.R. 321, 30
D.L.R. 660. [p. 217]
38
The contemporary approach to child support was delineated by Kelly J.A.
in Paras v. Paras, [1971] 1 O.R. 130. In that case, the Ontario Court
of Appeal established a set of core principles that has been endorsed by this
Court in the past and continues to apply to the child support regime today:
see Richardson v. Richardson, [1987] 1 S.C.R. 857; Willick v. Willick,
[1994] 3 S.C.R. 670. These core principles animate the support obligations
that parents have towards their children. They include: child support is the
right of the child; the right to support survives the breakdown of a child’s parents’
marriage; child support should, as much as possible, provide children with the
same standard of living they enjoyed when their parents were together; and
finally, the specific amounts of child support owed will vary based upon the
income of the payor parent.
39
This last principle is of particular importance to the present appeals
and merits some further elaboration. The appellants have argued that their
obligation at common law is merely to provide the “necessities of life”. And
it is true that the provision of necessities has traditionally demarcated the
border between criminal and non-criminal conduct: see s. 209 of the Criminal
Code, 1892, S.C. 1892, c. 29, and Childs, for a statement on the
common law. But this low level of support cannot define where a parent’s full
legal obligation ends.
40
It is not novel — now, or when Paras was decided 35 years ago —
for courts to recognize a support obligation that goes well beyond the
obligation to provide mere necessities. Specifically, the income of the payor
parent has often been considered in the calculation of support, with the amount
due varying depending on the income of the payor parent. For instance, in one
1941 case, an award for the maintenance of a recipient parent and child was
explicitly premised on the payor parent’s income; when that income was shown to
have increased, the amount of support was ordered to be increased as well
(though not retroactively): see McTaggart v. McTaggart, [1947] O.J. No.
100 (QL) (H.C.J.). That decision cited Malcolm v. Malcolm (1919), 46
O.L.R. 198 (H.C.J.), aff’d (1920), 46 O.L.R. 609 (S.C., App. Div.), which
connected the general principle that a husband is to provide maintenance for
his wife “in proportion to his ability so to do” (p. 200) back to the laws
of England. Quebec Civil Law has espoused this principle at least since the Civil
Code of Lower Canada was enacted in 1866, stating that maintenance is to be
granted “in proportion to the wants [du besoin] of the party claiming it
and the fortune of the party by whom it is due”: art. 169.
41
In rendering his decision in Paras, Kelly J.A. followed this
tradition. He wrote that the amount of child support should be ascertained
based on the care, support and educational needs of the child, and that this
sum should then be divided according to the respective incomes and resources of
the parents: see pp. 134-35. In this Court’s decision in Richardson,
Kelly J.A.’s comments were related as follows, at p. 869:
The legal basis of child maintenance is the parents’ mutual obligation
to support their children according to their need. That obligation should be
borne by the parents in proportion to their respective incomes and ability to
pay: Paras v. Paras, supra.
42
Both the Paras and Richardson decisions were decided at a
time when need-based support was the paradigm being followed. In other words,
while the amount of child support due was divided according to parents’
incomes, it was still determined primarily on the basis of the child’s
needs. With the introduction of the Guidelines, which came into force
on May 1, 1997, Parliament announced an important change to that regime.
43
The Guidelines provide a simplified way for parents — and courts
— to quantify child support obligations. They respond to the desire to “take
the mystery out” of the process (Department of Justice, Federal Child
Support Guidelines Reference Manual (July 1997), at p. i). This desire was
a response to the need-based system, whereby costly — and unpredictable — litigation
was often necessary to define what amount of support was due. Not
surprisingly, this fact had preoccupied legislators prior to the Guidelines:
see Hon. Allan Rock (Minister of Justice and Attorney General of Canada), House
of Commons Debates, vol. 133, 1st Sess., 35th Parl., April 25, 1995, at p.
11760. But while they seek to instill efficiency and consistency in child
support matters, the Guidelines are also attentive to concerns of
fairness and flexibility, adopting a “children first” perspective: see Francis
v. Baker, [1999] 3 S.C.R. 250, at para. 39; Guidelines, s. 1.
44
In order to accomplish its goals, the Guidelines generally make
only two numbers relevant in computing the amount of child support owed: the
number of children being supported, and the income of the payor parent. Thus,
under the Guidelines, not only is the amount of child support divided
according to parents’ incomes, but it is determined on that basis as well:
The guidelines will establish without the need for trial the levels of
child support to be paid according to the income of the person paying. The
amounts are calculated by a formula that takes into account average
expenditures on children at various income levels. As income levels increase or
decrease so will the parents’ contributions to the needs of the children, just
as they would if the family had remained together.
(Mr. Gordon Kirkby (Parliamentary Secretary to Minister of Justice and
Attorney General of Canada), House of Commons Debates, vol. 134, 2nd
Sess., 35th Parl., October 1, 1996, at p. 4901)
45
The implications of this approach are profound. Except for situations
of shared custody, where additional considerations apply, a parent’s increase
in income will not only increase his/her share of the child support
burden; it will increase the total amount of support owed. Under a pure
need-based regime, the underlying theory is that both parents should provide
enough support to their children to meet their needs, and that they should
share this obligation proportionate to their incomes. But under the general Guidelines
regime, the underlying theory is that the support obligation itself should
fluctuate with the payor parent’s income. Under a pure need-based regime, when
a payor parent does not increase the amount of his/her support when his/her
income increases, it is the recipient parent who loses: the recipient
parent is the one entitled to receive greater help in meeting the child’s
needs. But under the general Guidelines regime, when a payor parent
does not increase the amount of his/her support when his/her income increases,
it is the child who loses: the child is the one who is entitled to a
greater quantum of support in absolute terms.
46
That said, however, it would be wrong to think that the Guidelines
represent a complete break from the past. Even before the Guidelines
came into force, this Court endorsed a more nuanced need-based approach by
recognizing that “a significant increase in the means of the payor parent may
require that the needs of the child include benefits that previously were not
available”: Willick, at p. 691. By the same token, the Guidelines
do not impose a regime where the needs of the child are regarded as completely
irrelevant. As I wrote in Francis, presumptively applicable Table
amounts listed for payor parents earning over $150,000 may be altered when they
“are so in excess of the children’s reasonable needs so as no longer to qualify
as child support” (para. 41). Parliament also allows the court to consider
“the condition, means, needs and other circumstances of the child” in other
situations when the court exercises its discretion in calculating support
amounts: ss. 3(2)(b) and 9(c) of the Guidelines.
47
The Guidelines therefore adopt a paradigm that moves away from
pure need-based criteria without representing a complete departure from the
principles of child support that existed in the past. While the Guidelines
regime differs from the regime discussed in Paras and Richardson
in important ways, the obligations recognized in the latter have not
disappeared. The Guidelines do not purport to replace — much less
eliminate — the previously recognized system of support obligations. In fact,
both the Divorce Act and the Guidelines seek to apply a new
structure to these obligations, building on the premise that they already
exist.
48
This interpretation is supported by language in the Divorce Act .
For instance, s. 26.1(2) provides:
The guidelines shall be based on the principle that
spouses have a joint financial obligation to maintain the children of the
marriage in accordance with their relative abilities to contribute to the
performance of that obligation.
This wording
suggests that the principle being discussed — “that spouses have a joint
financial obligation” — exists prior to the enactment of the provision itself.
Further, this principle is not said to be dependent on a court order or on any
other kind of action by the recipient parent, consistent with pre-Guidelines
jurisprudence: see MacMinn, at para. 15. The Divorce Act in the
Guidelines era thus confirms that there still exists a free-standing
obligation for parents to support their children commensurate with their
income. Its payor parent income-based approach then shapes this obligation,
with the result that the total amount of child support is determined — and not
merely divided — according to the income of the payor parent. A parent who
fails to do this will have failed to fulfill his/her obligation to his/her
children.
49
Of course, this federal regime does not apply to all child support
situations in Canada. The federal government’s jurisdiction over child support
is located in its power over divorce: s. 91(26) of the Constitution Act,
1867 . Where the child support order cannot be seen as an incident of
divorce, it is the provinces that have jurisdiction over the matter: see Jackson
v. Jackson, [1973] S.C.R. 205, at p. 211; Zacks v. Zacks, [1973]
S.C.R. 891, at p. 912.
50
In exercising their own power to legislate matters concerning child
support, the provinces need not conform to the paradigm espoused by the Divorce
Act and the Guidelines. Two of the present appeals proceed under
Alberta’s now-repealed Parentage and Maintenance Act. Following Alberta
jurisprudence encouraging the province’s courts to exercise their statutory
discretion under the Parentage and Maintenance Act consistent with the
federal Guidelines regime, the parties in those appeals accepted that
their cases would be decided substantially as if they fell under the federal
system: see M.C. v. V.Z. (1998), 228 A.R. 283 (C.A.); T. (P.) v. B.
(R.) (2004), 30 Alta. L.R. (4th) 36, 2004 ABCA 244. The Alberta Court of
Appeal endorsed this approach in the context of these appeals: see para. 43 of
the D.B.S. decision.
51
I will reluctantly accept this proposition for the purposes of deciding
these appeals. The parties do not dispute that Alberta courts, under the Parentage
and Maintenance Act, have the discretion to adopt the paradigm espoused by
the federal regime. However, I cannot support a general approach that purports
to follow the Guidelines whenever a court’s discretion under applicable
provincial law is invoked. A provincial legislature that affords its courts
discretion in determining child support matters is not offering them carte
blanche to render support orders pursuant to another legislature’s will.
To read a grant of discretion in this way would offend principles of statutory
interpretation as well as the division of powers enshrined in the Constitution.
52
The provincial power to regulate child support matters in contexts not
involving divorce must therefore remain unfettered. While it is desirable that
the federal and provincial governments treat children of married and unmarried
parents the same, this does not mean that the Guidelines should trump
the legislative will of the provinces. To the contrary, symmetry for married
and unmarried parents can be achieved both ways: provinces may choose to adopt
the federal regime, but Parliament may also decide to accept provincial
solutions. Accordingly, the Divorce Act presently ensures consistency
within the province by allowing certain provincial regimes to apply to divorces
within the province: s. 2(5) . It is not for courts to take it upon themselves
to create a single, national system of child support.
53
Thus, within constitutional limits, provincial governments are free to
adopt a different approach than the one found in the Divorce Act and in
the Guidelines. For instance, a province may choose to implement a
regime wherein both parents have joint and several responsibility to support
their children according to their needs. In such a situation, any deficit in
payment from the payor parent would need to be made up by the recipient parent,
such that the child would never be left with an unfulfilled entitlement. To
the extent the recipient parent picks up this deficit, then, the child could
not seek further compensation from the deficient payor parent. In such a case,
the difference between the federal and provincial regimes could mean the
difference between finding that the payor parent has an unfulfilled obligation
towards his/her children, and finding that no such unfulfilled obligation
exists. In the present appeals, having accepted that the general federal
paradigm of child support applies equally under the Parentage and
Maintenance Act, no such difference arises.
54
In summary, then, parents have an obligation to support their children
in a way that is commensurate with their income. This parental obligation,
like the children’s concomitant right to support, exists independently of any
statute or court order. To the extent the federal regime has eschewed a purely
need-based analysis, this free-standing obligation has come to imply that the
total amount of child support owed will generally fluctuate based on the payor
parent’s income. Thus, under the federal scheme, a payor parent who does not
increase his/her child support payments to correspond with his/her income will
not have fulfilled his/her obligation to his/her children. However, provinces
remain free to espouse a different paradigm. When an application for retroactive
support is made, therefore, it will be incumbent upon the court to analyze the
statutory scheme in which the application was brought.
5.2 The Legal Basis for Enforcing the Child
Support Obligation Retroactively
55
In the previous section, I established that a payor parent under the
federal regime has the obligation to increase his/her child support payments
when his/her income rises. Yet, this conclusion says nothing about the
enforcement of this unfulfilled obligation. If retroactive child support
awards are to be ordered, the legal basis for making such an order must be
found in the applicable law. Again, different policy choices made by the
federal and provincial governments must be respected.
5.2.1 Application-Based Regimes
56
The above description of the child support system in Canada is replete
with notions of free-standing obligations and parental responsibility.
However, one must not forget that the regimes enacted by Parliament and the
province of Alberta are application-based regimes. Except where a court is
already seized of a divorce or separation matter, the court’s jurisdiction over
child support payments will arise only upon application by a person authorized
pursuant to the legislation: see s. 15.1(1) of the Divorce Act and
s. 7(1) of the Parentage and Maintenance Act (the latter provision
uses the more permissive language of “an application may be made”).
Accordingly, a parent’s child support obligation will only be enforceable once
an application to a court has been made. This policy choice means that the
responsibility of ensuring that the proper amount of support is being paid, in
practice, does not lie uniquely with the payor parent.
57
There is no doubt, of course, that the federal or provincial government
could have chosen a different course. For instance, at s. 25.1 , the Divorce
Act contemplates a federal-provincial agreement through which provincial
child support services would be created to recalculate the amount of child
support at regular intervals. Such a service would respond to research
suggesting that inadequate child support payments are linked to the infrequent
updating of child support amounts (see Department of Justice, Children Come
First: A Report to Parliament Reviewing the Provisions and Operation of the
Federal Child Support Guidelines (2002), vol. 1, at p. 36). Indeed there
may be beneficial outcomes associated with an approach that envisions the
automatic tailoring of child support payments to new circumstances, at least in
simple situations where the Table amounts in the Guidelines clearly
apply. But this path has not yet been chosen and it is not for this Court to
force the legislatures’ hands in this matter.
58
The same could be said about automatic disclosure requirements. The Guidelines
provide, at s. 25, that a payor parent must disclose his/her income not more
than once per year upon request by the recipient parent. (Though I assume a
single custody situation in my discussion here, I should note that this rule
will apply to both parents in a shared custody context, as both of their
incomes are relevant in determining the amount of child support due: s. 9 of
the Guidelines.) Thus the scheme in the Guidelines does not
burden a payor parent with an automatic disclosure obligation every time
his/her income increases: Walsh v. Walsh (2004), 69 O.R. (3d) 577
(C.A.), at paras. 24-25. In crafting this system, Parliament was obviously
concerned with the balance between the privacy of payor parents and the
expectation of recipient parents that they will be paid the appropriate Guidelines
amount based on the true income of the payor parent. This is not to suggest
that court orders or separation agreements cannot themselves provide for
automatic disclosure; to the contrary, if the circumstances so demand, courts
may even find disclosure obligations implicit in separation agreements:
see Marinangeli v. Marinangeli (2003), 38 R.F.L. (5th) 307 (Ont. C.A.).
But it is not for this Court to second-guess Parliament’s policy choice, absent
indication that a court ordered, or the parties agreed, otherwise.
59
Still, the fact that the current child care regime is application-based
does not preclude courts from considering retroactive awards. Parliament and
the Government of Alberta have placed responsibility on both parents to
ensure that their children are receiving a proper amount of support. While the
payor parent does not shoulder the burden of automatically adjusting payments,
or automatically disclosing income increases, this does not mean that (s)he
will satisfy his/her child support obligation by doing nothing. If his/her
income rises and the amount of child support paid does not, there will remain
an unfulfilled obligation that could later merit enforcement by a court.
60
No child support analysis should ever lose sight of the fact that
support is the right of the child: Richardson, at p. 869. Where one or
both parents fail to vigilantly monitor child support payment amounts, the
child should not be left to suffer without a remedy. The fact that Parliament
and the Alberta legislature have not compelled payor parents to automatically
disclose changes in income, so that the amount of child support they owe could
be varied accordingly, says nothing about a court’s jurisdiction to make
retroactive awards once the parties are properly in front of it. In fact, a
policy that is permissive of retroactive awards would be perfectly consistent
with the rest of the child support system: parents are to be trusted with the
responsibility of caring for their children, but courts are not to be
discouraged from defending the rights of children when they have the
opportunity to do so. Thus, while an application is a necessary trigger to the
court’s jurisdiction, the court may still retain the power to make a
retroactive order once it is properly seized of a matter.
5.2.2 Situations Where Retroactive Awards May
Be Ordered
61
There are three separate situations in which it may be appropriate for a
court to order that a retroactive award be paid.
5.2.2.1 Awarding Retroactive Support Where
There Has Already Been a Court Order for Child Support to Be Paid
62
A first situation where a recipient parent may claim retroactive support
is where there has already been a court order for child support, but this
amount has been inadequate for some time. The most common cause for an
application of this variety would be an increase in the payor parent’s income
that is not reflected by an increase in the amount of child support paid. In
addition to a request for prospective variation, a parent in this situation
would ask for a retroactive award representing an additional amount due.
63
The immediate concern with such retroactive awards is that they disturb
the certainty that a payor parent has come to expect: see Andries v.
Andries (1998), 126 Man. R. (2d) 189 (C.A.), at para. 48. A payor parent
who diligently follows the instructions of a court order may expect that (s)he
would not be confronted with a claim that (s)he was deficient in meeting
his/her obligations. After all, until it is varied, a court order is legally
binding. It provides comfort and security to the recipient parent, but it also
provides predictability to the payor parent. Put most simply, the payor
parent’s interest in certainty appears to be most compelling where (s)he has
been following a court order.
64
On the other hand, parents should not have the impression that child
support orders are set in stone. Even where an order does not provide for
automatic disclosure, variation or review, parents must understand that it is
based upon a specific snapshot of circumstances which existed at the time the
order was made. For this reason, there is always the possibility that orders
may be varied when these underlying circumstances change: see s. 17 of the Divorce
Act ; s. 18(2) of the Parentage and Maintenance Act. But even if the
parents choose not to seek variation of an order, depending on why (and how
freely) this choice was made, the child may still have the right to receive
support in the amount that should have been payable. The certainty offered by
a court order does not absolve parents of their responsibility to continually
ensure that their children receive the appropriate amount of support.
65
In my view, a court order awarding a certain amount of child support
must be considered presumptively valid. This presumption is necessary not only
to maintain the certainty promised by a court order, but also to maintain
respect for the legal system itself. It is inappropriate for a court, just as
it is inappropriate for a parent, to assume that a previously ordered award is
invalid.
66
The presumption that a court order is valid, however, is not absolute.
As noted above, the applicable legislation recognizes that a previously ordered
award may merit being altered. This power will be triggered by a material
change in circumstances. Notably, the coming into force of the Guidelines
themselves constitutes such a change under the federal regime: s. 14(c)
of the Guidelines. An increase in income that would alter the amount
payable by a payor parent is also a material change in circumstances: s. 14 of
the Guidelines; Willick, at p. 688; see also s. 18(2) of the Parentage
and Maintenance Act. Thus, where the situations of the parents have
changed materially since the original order was handed down, that original
order may not be as helpful as it once was in defining the parents’
obligations.
67
But the question relevant to the present appeals is not merely whether a
child support order can be varied prospectively; it is whether it can be varied
retroactively. And if so, how can this be reconciled with the presumption
against the retroactive application of legislative provisions? To resolve this
dilemma, I must refer to the comment I made earlier in these reasons: that the
awards contemplated in the present appeals are not truly retroactive. Let me
explain.
68
The concern associated with retroactivity is that, from the perspective
of the person on whom a retroactive obligation is imposed, the order is
arbitrary and unfair: see R. Sullivan, Sullivan and Driedger on the
Construction of Statutes (4th ed. 2002), at pp. 553-54. Yet a
retroactive child support order, as considered in the present appeals, does not
involve imposing an obligation on a payor parent that did not exist at the time
for which support is being claimed: compare Gustavson Drilling (1964) Ltd.
v. Minister of National Revenue, [1977] 1 S.C.R. 271, at p. 279. As I
concluded above, a payor parent always has the obligation to pay — and the
dependent child always has the right to receive — child support in an amount
that is commensurate to his/her income. This obligation is independent of any
court order that may have been previously awarded. Accordingly, even where the
payor parent has made payments consistent with an existing court order, (s)he
would not have been fulfilling his/her obligation to his/her children if those
payments did not increase when they should have, according to the applicable
law at the time. Thus, the support obligation of a payor parent, while presumed
to be the amount ordered by a court, will not necessarily be frozen
to the amount ordered by a court. It is the responsibility of both parents to
ensure that the payor parent fulfills his/her actual obligation, tailored to
the circumstances at the relevant time. Where they fail in this obligation, a
court may order an award that recognizes and corrects this failure. Such an
award is in no way arbitrary for the payor parent. To the contrary, it serves
to enforce an obligation that should have been fulfilled already.
69
In ordering that an award be calculated retroactive to a certain date, a
court would therefore be acting consistently with the law that existed at the
relevant time. While the order itself would be varied with retroactive effect,
the obligation that formed the basis of the court’s decision would not be
imposed after the fact. Because the recipient parent could have arrived at the
same result had (s)he applied for an increase in child support earlier, it
cannot be said that the court is subjecting the payor parent to legal rules
different from those that applied at the relevant time.
70
Having resolved that the support requested is not truly retroactive, the
presumption against retroactive application cannot apply. On application of
the regular principles of statutory interpretation, it remains to determine
whether courts have the power to vary the original child support awards in the
way the respondents request.
71
Parliament has left no doubt on this issue in the Divorce Act .
Section 17 unambiguously states that an award may be varied “prospectively or
retroactively”. Whether the reference to retroactivity merely contemplates the
situations brought forth in the present appeals, or whether it might even go
further and allow courts to make truly retroactive orders (i.e., orders that
enforce obligations that payor parents did not have at the relevant time), is
not a matter to be settled in these reasons. It suffices to hold that a court
hearing a child support dispute pursuant to the Divorce Act will be able
to exercise its discretion, in appropriate circumstances, and vary the original
award retroactively in the sense contemplated in these appeals.
72
Though Alberta’s newer Family Law Act, S.A. 2003, c. F-4.5,
repeats Parliament’s explicit reference to “retroactiv[e]” variation at s.
77(2), the situation under Alberta’s Parentage and Maintenance Act is
less clear. In that statute, s. 18(1) simply provides with respect to
variation that an “application to vary or terminate an order or a filed
agreement may be made to the Court” by certain listed persons. On a contextual
reading of the statute, I conclude that this grant of jurisdiction is broad
enough to include retroactive variation orders.
73
With respect to child support payments, the paradigm espoused by the Parentage
and Maintenance Act is one of judicial discretion. For instance, in
contrast to the detailed guidelines in the federal and current Alberta regimes,
the Parentage and Maintenance Act supplied judges with wide discretion
in determining the amount of child support payable: see s. 16; M.C. v. V.Z.,
at para. 9. Similarly, with respect to variation orders, judges are given no
further restrictions on how the original order is to be varied, so long as one
of the listed substantial changes has occurred: see s. 18(2). In this
context, I find it difficult to believe the Alberta legislature intended to
deny judges the possibility of awarding retroactive support where the
circumstances so demanded. Like the Divorce Act , I believe the Parentage
and Maintenance Act allows courts to make retroactive child support awards
where appropriate.
74
In summary, a payor parent who diligently pays the child support amount
ordered by a court must be presumed to have fulfilled his/her support
obligation towards his/her children. Acting consistently with the court order
should provide the payor parent with the benefit of predictability, and a
degree of certainty in managing his/her affairs. However, the court order does
not absolve the payor parent — or the recipient parent, for that matter — of
the responsibility of continually ensuring that the children are receiving an
appropriate amount of support. As the circumstances underlying the original
award change, the value of that award in defining parents’ obligations necessarily
diminishes. In a situation where the payor parent is found to be deficient in
his/her support obligation to his/her children, it will be open for a court,
acting pursuant to the Divorce Act or the Parentage and Maintenance
Act, to vary an existing order retroactively. The consequence will be that
amounts that should have been paid earlier will become immediately enforceable.
5.2.2.2 Awarding Retroactive Support Where
There Has Been a Previous Agreement Between the Parents
75
A similar, but not identical, situation arises where child support
obligations have previously been set out in an agreement between the parents.
While many of the same considerations apply to this situation that applied to
the situation of a previous court order — e.g., the payor parent’s expectation
that his/her support obligations have been fully defined — the difference
between an agreement and a court order cannot be ignored.
76
In Miglin v. Miglin, [2003] 1 S.C.R. 303, 2003 SCC 24, and Hartshorne
v. Hartshorne, [2004] 1 S.C.R. 550, 2004 SCC 22, I (along with Arbour J. in
the former case) discussed the importance of encouraging spouses to resolve
their own affairs, as well as the complementary importance of having courts
defer to that resolution. These cases dealt with spousal support issues, but
many of the same considerations apply in the child support context. Prolonged
and adversarial litigation is just as troubling — if not more so — in the child
support context as in the spousal support context.
77
The fact that we are dealing with children must remain of primary
significance in a court’s analysis. Thus in the Divorce Act , Parliament
has provided that a court may depart from the Guidelines if both parents
consent, but only “if it is satisfied that reasonable arrangements have been
made for the support of the child to whom the order relates”: s. 15.1(7).
What is “reasonable” will be determined with reference to the Guidelines:
s. 15.1(8). Because of this, a payor parent who adheres to a separation
agreement that has not been endorsed by a court should not have the same
expectation that (s)he is fulfilling his/her legal obligations as does a payor
parent acting pursuant to a court order.
78
In most circumstances, however, agreements reached by the parents should
be given considerable weight. In so doing, courts should recognize that these
agreements were likely considered holistically by the parents, such that a
smaller amount of child support may be explained by a larger amount of spousal
support for the custodial parent. Therefore, it is often unwise for courts to
disrupt the equilibrium achieved by parents. However, as is the case with
court orders, where circumstances have changed (or were never as they first
appeared) and the actual support obligations of the payor parent have not been
met, courts may order a retroactive award so long as the applicable statutory
regime permits it: compare C. (S.E.) v. G. (D.C.) (2003), 43 R.F.L.
(5th) 41, 2003 BCSC 896.
79
Before concluding on this point, I should add that the award may or may
not be considered a “variation” of a previous arrangement depending on the
applicable legislative regime. This can have important implications on a
court’s jurisdiction to alter the status quo. For instance, the Parentage
and Maintenance Act differentiates agreements that were “filed” from those
that were not. Agreements falling in the former category can only be varied
when certain conditions exist, while courts appear to be free to make orders
inconsistent with agreements falling in the latter category: see s. 18(2).
Where the legislature accords agreements between parents a special status,
courts must be attentive to it.
5.2.2.3 Awarding Retroactive Support Where
There Has Not Already Been a Court Order for Child Support to Be Paid
80
Unlike the previous two situations, in this third one, the status quo
does not involve any existing payment of child support. This fact immediately
differentiates the present context in a very important way: absent special
circumstances (e.g., hardship or ad hoc sharing of expenses with the
custodial parent), it becomes unreasonable for the non-custodial parent to
believe (s)he was acquitting him/herself of his/her obligations towards his/her
children. The non-custodial parent’s interest in certainty is generally not
very compelling here.
81
Jurisdiction to award retroactive child support in this circumstance is
found in s. 15.1 of the Divorce Act and s. 16 of the Parentage
and Maintenance Act. In the Alberta statute, the legislature simply
decrees that an order may be made for payments for the maintenance of the
child. Similarly, in the Divorce Act , Parliament allows a court to make
“an order requiring a spouse to pay for the support of any or all children of
the marriage”: s. 15.1(1) . There is therefore no restriction in either
statute as to the date from which the court may order that the award take
effect.
82
In my view, the legislatures left it open for courts to enforce
obligations that predate the order itself. This interpretation is consistent
with the Guidelines, which are meant to “establish a fair standard of
support for children that ensures that they continue to benefit from the
financial means of both spouses after separation” (s. 1(a)). So
long as the court is only enforcing an obligation that existed at the relevant
time, and is therefore not making a retroactive order in the true sense, I see
no reason why courts should be denied the option of making this sort of award.
83
It is true that the term “retroactively” is absent from s. 15.1 of the Divorce
Act , while Parliament used this explicit wording to demonstrate its
intention in s. 17 . But I believe this drafting choice can be explained based
on my reasoning above. Neither in the case of a retroactive variation order
nor in the case of a retroactive original order is the court creating a new
obligation for the payor parent and applying it after the fact. However, in
the case of a retroactive variation order, the original order itself is indeed
being varied retroactively: in the strictest, literal sense, the court order
that stated a certain amount was due on a certain date is now being altered —
after that date has passed — to state that a greater amount was due. The
obligation to pay the greater amount was always present, but the original order
had to be changed to reflect that. This feature is not present in the case of
retroactive original orders. It is for this reason that I believe Parliament
felt it unnecessary to resort to language permitting retroactivity.
84
As is the case for awards varying existing court orders and awards
altering previous child support agreements between the parents, courts will
have the power to order original retroactive child support awards in
appropriate circumstances.
5.2.3 Specific Issues Affecting Retroactive
Child Support Awards
85
Having established that courts will generally have jurisdiction to make
retroactive child support awards, it remains to discuss a couple of issues that
could curtail the power of judges to make such awards in specific
circumstances.
5.2.3.1 Status of the Child
86
A first circumstance is where an application is brought which concerns a
child who is no longer eligible for support under the relevant scheme. While
the federal and provincial regimes differ in how they classify children — the Divorce
Act refers to a “child of the marriage” while the Parentage and
Maintenance Act refers to children under 18 years of age — a problem will
always arise where a retroactive award is being sought for a person for whom
the court does not have jurisdiction to order child support.
87
The Parentage and Maintenance Act is clear in this regard, giving
courts the power to order support only for children under the age of 18 or, for
certain expenses, within the two years after they were incurred: see s.
16(3). This does not necessarily imply that those over the age of 18 will be
ineligible for support. In T. (P.) v. B. (R.), the Alberta Court of
Appeal confirmed that such support may be available under the (now-repealed) Maintenance
Order Act, R.S.A. 1980, c. M-1. Without commenting on the correctness of
this decision — which was not the subject of argument in the present appeals —
I will merely state that a person for whom support is being requested is
obviously able to apply under any applicable statutory regime that provides for
such an award. It then becomes a matter of statutory interpretation to
determine whether retroactive support is contemplated by that statutory regime,
keeping in mind that the provinces are never bound to mirror the statutory
regime enacted by Parliament. But where support (including retroactive
support) is only requested pursuant to the Parentage and Maintenance Act,
a court will not have the jurisdiction to order support if the child in
question was over 18 at the time the application was made, or if certain
expenses occurred more than two years in the past.
88
The situation under the Divorce Act is more complex. Under s.
15.1(1), an order may be made that requires a parent to pay “for the support of
any or all children of the marriage”. The term “child of the marriage” is
defined in s. 2(1) as
a child of two spouses or former spouses who, at the material time,
(a) is under the age of majority and who has not withdrawn from
their charge, or
(b) is the age of majority or over and under their charge but
unable, by reason of illness, disability or other cause, to withdraw from their
charge or to obtain the necessaries of life;
The question
then arises when the “material time” is for retroactive child support awards.
If the “material time” is the time of the application, a retroactive child
support award will only be available so long as the child in question is a
“child of the marriage” when the application is made. On the other hand, if
the “material time” is the time to which the support order would correspond, a
court would be able to make a retroactive award so long as the child in
question was a “child of the marriage” when increased support should have been
due.
89
In their analysis of the Guidelines, J. D. Payne and M. A. Payne
conclude that the “material time” is the time of the application: Child
Support Guidelines in Canada (2004), at p. 44. I would agree. While the
determination of whether persons stand “in the place of . . . parent[s]” is to
be examined with regard to a past time, i.e., the time when the family
functioned as a unit, this is because a textual and purposive analysis of the Divorce
Act leads to this conclusion; but the same cannot be said about the
“material time” for child support applications: see Chartier v. Chartier,
[1999] 1 S.C.R. 242, at paras. 33-37. An adult, i.e., one who is over the age
of majority and is not dependent, is not the type of person for whom Parliament
envisioned child support orders being made. This is true, whether or not this
adult should have received greater amounts of child support earlier in his/her
life. Child support is for children of the marriage, not adults who used to
have that status.
90
Under both the Parentage and Maintenance Act and the Divorce
Act , therefore, it will not always be possible for a court to enforce an
unfulfilled child support obligation by the payor parent because of the limited
enforcement jurisdiction of courts as conferred by statute.
5.2.3.2 Federal Jurisdiction for Original
Orders
91
Federal authority over child support orders can be directly traced to
its jurisdiction over divorce. Parliament is only able to legislate child
support to the extent it is necessarily ancillary to its power over divorce: Zacks,
at pp. 900-901. The question arises, therefore, as to whether a court acting
pursuant to the federal Divorce Act has the jurisdiction to make a
retroactive order for child support that predates the application for divorce.
92
The situations where retroactive support is sought can immediately be
contrasted with those where prospective support is sought. In prospective
cases, before an application for divorce is filed with the court, support
should be sought under provincial law. This is because the federal power over
child support only arises from the latter’s relationship to an actual divorce
and, before the divorce is granted, this jurisdiction does not arise. However,
in retroactive cases, the matter is much simpler: in such cases, it is easy to
know whether the divorce was ultimately granted. In practice, there is no
difficulty ascertaining whether the federal jurisdiction had been triggered at
the time of separation. Therefore, with the benefit of hindsight, a court
properly seized of a child support dispute between divorced parents will have
the jurisdiction to order retroactive support to be payable from a date
preceding the application for divorce.
93
This position is consistent with the Alberta Court of Appeal’s reasoning
in Hunt v. Smolis-Hunt (2001), 97 Alta. L.R. (3d) 238, 2001 ABCA 229.
In that case, Berger and Wittmann JJ.A. agreed that a court would have
jurisdiction to order retroactive support under the Divorce Act for a
period pre-dating the petition for divorce; however, parents who did not wish
to commence divorce proceedings would be left to apply under provincial law:
para. 33. Payne and Payne also seem to recognize this jurisdiction, stating
that a court “will not ordinarily make an order retroactive to a date
prior to the commencement of the divorce proceeding” (p. 392 (emphasis
added)). The nuance in their phrase is important: simply because courts have
the constitutional authority to make such a retroactive award under the Divorce
Act does not imply that they should regularly do so. As I will explain
below, the presumptive date of retroactivity should not be the date of
separation; but in certain circumstances, a court acting under the federal
power will find it appropriate to make a child support order from this date,
and it will have the jurisdiction to do so.
5.3 Factors to Determine Whether Retroactive
Child Support Should Be Ordered
94
The foregoing analysis only confirms that courts ordering child support
will generally have the power to order it retroactively. But having determined
that a court may order a retroactive child support award, it becomes necessary
to discuss when it should exercise that discretion.
95
It will not always be appropriate for a retroactive award to be
ordered. Retroactive awards will not always resonate with the purposes behind
the child support regime; this will be so where the child would get no
discernible benefit from the award. Retroactive awards may also cause hardship
to a payor parent in ways that a prospective award would not. In short, while
a free-standing obligation to support one’s children must be recognized, it
will not always be appropriate for a court to enforce this obligation once the
relevant time period has passed.
96
Unlike prospective awards, retroactive awards can impair the delicate
balance between certainty and flexibility in this area of the law. As
situations evolve, fairness demands that obligations change to meet them. Yet,
when obligations appear to be settled, fairness also demands that they not be
gratuitously disrupted. Prospective and retroactive awards are thus very
different in this regard. Prospective awards serve to define a new and predictable
status quo; retroactive awards serve to supplant it.
97
Lest I be interpreted as discouraging retroactive awards, I also want to
emphasize that they need not be seen as exceptional. It cannot only be
exceptional that children are returned the support they were rightly due.
Retroactive awards may result in unpredictability, but this unpredictability is
often justified by the fact that the payor parent chose to bring that
unpredictability upon him/herself. A retroactive award can always be avoided by
appropriate action at the time the obligation to pay the increased amounts of
support first arose.
98
Before canvassing the myriad of factors that a court should consider
before ordering a retroactive child support award, I also want to mention that
these factors are not meant to apply to circumstances where arrears have
accumulated. In such situations, the payor parent cannot argue that the
amounts claimed disrupt his/her interest in certainty and predictability; to
the contrary, in the case of arrears, certainty and predictability militate in
the opposite direction. There is no analogy that can be made to the present
cases.
99
I will now proceed to discuss the factors that a court should consider
before awarding retroactive child support. None of these factors is decisive.
For instance, it is entirely conceivable that retroactive support could be
ordered where a payor parent engages in no blameworthy conduct. Thus, the
British Columbia Court of Appeal has ordered retroactive support where an
interim support award was based on incorrect financial information, even though
the initial underestimate was honestly made: see Tedham v. Tedham
(2003), 20 B.C.L.R. (4th) 56, 2003 BCCA 600. At all times, a court should
strive for a holistic view of the matter and decide each case on the basis of
its particular factual matrix.
5.3.1 Reasonable Excuse for Why Support Was
Not Sought Earlier
100
The defining feature linking the present appeals is that an application
for child support — either as an original order or a variation — could have
been made earlier, but was not. The circumstances that surround the
recipient’s choice (if it was indeed a voluntary and informed one) not to apply
for support earlier will be crucial in determining whether a retroactive award
is justified.
101
Delay in seeking child support is not presumptively justifiable. At the
same time, courts must be sensitive to the practical concerns associated with a
child support application. They should not hesitate to find a reasonable
excuse where the recipient parent harboured justifiable fears that the payor
parent would react vindictively to the application to the detriment of the
family. Equally, absent any such an anticipated reaction on the part of the
payor parent, a reasonable excuse may exist where the recipient parent lacked
the financial or emotional means to bring an application, or was given
inadequate legal advice: see Chrintz v. Chrintz (1998), 41 R.F.L. (4th)
219 (Ont. Ct. (Gen. Div.)), at p. 245. On the other hand, a recipient parent
will generally lack a reasonable excuse where (s)he knew higher child support
payments were warranted, but decided arbitrarily not to apply.
102
Not awarding retroactive child support where there has been unreasonable
delay by the recipient parent responds to two important concerns. The first is
the payor parent’s interest in certainty. Generally, where the delay is
attributable to unreasonableness on the part of the recipient parent, and not
blameworthy conduct on the part of the payor parent, this interest in certainty
will be compelling. Notably, the difference between a reasonable and
unreasonable delay often is determined by the conduct of the payor
parent. A payor parent who informs the recipient parent of income increases in
a timely manner, and who does not pressure or intimidate him/her, will have
gone a long way towards ensuring that any subsequent delay is characterized as
unreasonable: compare C. (S.E.) v. G. (D.C.). In this context, a
recipient parent who accepts child support payments without raising any problem
invites the payor parent to feel that his/her obligations have been met.
103
The second important concern is that recipient parents not be encouraged
to delay in seeking the appropriate amount of support for their children. From
a child’s perspective, a retroactive award is a poor substitute for past
obligations not met. Recipient parents must act promptly and responsibly in monitoring
the amount of child support paid: see Passero v. Passero, [1991] O.J.
No. 406 (QL) (Gen. Div.). Absent a reasonable excuse, uncorrected deficiencies
on the part of the payor parent that are known to the recipient parent
represent the failure of both parents to fulfill their obligations to
their children.
104
In deciding that unreasonable delay militates against a retroactive
child support award, I am keeping in mind this Court’s jurisprudence that child
support is the right of the child and cannot be waived by the recipient
parent: Richardson, at p. 869. In fact, I am not suggesting that unreasonable
delay by the recipient parent has the effect of eliminating the payor parent’s
obligation. Rather, unreasonable delay by the recipient parent is merely a
factor to consider in deciding whether a court should exercise its discretion
in ordering a retroactive award. This factor gives judges the opportunity to
examine the balance between the payor parent’s interest in certainty and
fairness to his/her children, and to determine the most appropriate course of
action on the facts.
5.3.2 Conduct of the Payor Parent
105
This factor approaches the same concerns as the last one from the
opposite perspective. Just as the payor parent’s interest in certainty is most
compelling where the recipient parent delayed unreasonably in seeking an award,
the payor parent’s interest in certainty is least compelling where (s)he
engaged in blameworthy conduct. Put differently, this factor combined with the
last establish that each parent’s behaviour should be considered in determining
the appropriate balance between certainty and flexibility in a given case.
106
Courts should not hesitate to take into account a payor parent’s
blameworthy conduct in considering the propriety of a retroactive award.
Further, I believe courts should take an expansive view of what constitutes
blameworthy conduct in this context. I would characterize as blameworthy
conduct anything that privileges the payor parent’s own interests over his/her
children’s right to an appropriate amount of support. A similar approach was
taken by the Ontario Court of Appeal in Horner v. Horner (2004), 72 O.R.
(3d) 561, at para. 85, where children’s broad “interests” — rather than their
“right to an appropriate amount of support” — were said to require precedence;
however, I have used the latter wording to keep the focus specifically on
parents’ support obligations. Thus, a payor parent cannot hide his/her income
increases from the recipient parent in the hopes of avoiding larger child
support payments: see Hess v. Hess (1994), 2 R.F.L. (4th) 22 (Ont. Ct.
(Gen. Div.)); Whitton v. Shippelt (2001), 293 A.R. 317, 2001 ABCA 307; S. (L.).
A payor parent cannot intimidate a recipient parent in order to dissuade
him/her from bringing an application for child support: see Dahl v. Dahl
(1995), 178 A.R. 119 (C.A.). And a payor parent cannot mislead a recipient
parent into believing that his/her child support obligations are being met when
(s)he knows that they are not.
107
No level of blameworthy behaviour by payor parents should be
encouraged. Even where a payor parent does nothing active to avoid his/her
obligations, (s)he might still be acting in a blameworthy manner if (s)he
consciously chooses to ignore them. Put simply, a payor parent who knowingly
avoids or diminishes his/her support obligation to his/her children should not
be allowed to profit from such conduct: see A. (J.) v. A. (P.)
(1997), 37 R.F.L. (4th) 197 (Ont. Ct. (Gen. Div.)), at pp. 208-9; Chrintz.
108
On the other hand, a payor parent who does not increase support payments
automatically is not necessarily engaging in blameworthy behaviour. Whether a
payor parent is engaging in blameworthy conduct is a subjective question. But
I would not deny that objective indicators remain helpful in determining
whether a payor parent is blameworthy. For instance, the existence of a
reasonably held belief that (s)he is meeting his/her support obligations may be
a good indicator of whether or not the payor parent is engaging in blameworthy
conduct. In this context, a court could compare how much the payor parent
should have been paying and how much (s)he actually did pay; generally, the
closer the two amounts, the more reasonable the payor parent’s belief that
his/her obligations were being met. Equally, where applicable, a court should
consider the previous court order or agreement that the payor parent was
following. Because the order (and, usually, the agreement) is presumed valid,
a payor parent should be presumed to be acting reasonably by conforming to the
order. However, this presumption may be rebutted where a change in
circumstances is shown to be sufficiently pronounced that the payor parent was
no longer reasonable in relying on the order and not disclosing a revised
ability to pay.
109
Finally, I should also mention that the conduct of the payor parent
could militate against a retroactive award. A court should thus consider
whether conduct by the payor parent has had the effect of fulfilling his/her
support obligation. For instance, a payor parent who contributes for expenses
beyond his/her statutory obligations may have met his/her increased support
obligation indirectly. I am not suggesting that the payor parent has the right
to choose how the money that should be going to child support is to be spent;
it is not for the payor parent to decide that his/her support obligation can be
acquitted by buying his/her child a new bicycle: see Haisman v. Haisman
(1994), 22 Alta. L.R. (3d) 56 (C.A.), at paras. 79-80. But having regard
to all the circumstances, where it appears to a court that the payor parent has
contributed to his/her child’s support in a way that satisfied his/her
obligation, no retroactive support award should be ordered.
5.3.3 Circumstances of the Child
110
A retroactive award is a poor substitute for an obligation that was
unfulfilled at an earlier time. Parents must endeavour to ensure that their
children receive the support they deserve when they need it most. But because
this will not always be the case with a retroactive award, courts should
consider the present circumstances of the child — as well as the past
circumstances of the child — in deciding whether such an award is justified.
111
A child who is currently enjoying a relatively high standard of living may
benefit less from a retroactive award than a child who is currently in need.
As I mentioned earlier, it is a core principle of child support that, after
separation, a child’s standard of living should approximate as much as possible
the standard (s)he enjoyed while his/her parents were together. Yet, this kind
of entitlement is impossible to bestow retroactively. Accordingly, it becomes
necessary to consider other factors in order to assess the propriety of a
retroactive award. Put differently, because the child must always be the focus
of a child support analysis, I see no reason to abstract from his/her present
situation in determining if a retroactive award is appropriate.
112
Consideration of the child’s present circumstances remains consistent
with the statutory scheme. While Parliament has moved away from a need-based
perspective in child support, it has still generally retained need as a
relevant consideration in circumstances where a court’s discretion is being
exercised: see ss. 3(2)(b), 4(b)(ii) and 9(c) of the Guidelines.
Some provinces, like Quebec, even provide courts with discretion to alter
default child support arrangements, within defined limits, on the basis of
need: see art. 587.1 of the Civil Code of Québec, S.Q. 1991, c. 64.
Unless the applicable regime eliminates need as a consideration in
discretionary child support awards altogether, I believe it remains useful to
retain this factor when courts consider retroactive awards.
113
Because the awards contemplated are retroactive, it is also worth
considering the child’s needs at the time the support should have been paid. A
child who underwent hardship in the past may be compensated for this
unfortunate circumstance through a retroactive award. On the other hand, the argument
for retroactive child support will be less convincing where the child already
enjoyed all the advantages (s)he would have received had both parents been
supporting him/her: see S. (L.). This is not to suggest that the payor
parent’s obligation will disappear where his/her children do not “need” his/her
financial support. Nor do I believe trial judges should delve into the past to
remedy all old familial injustices through child support awards; for instance,
hardship suffered by other family members (like recipient parents forced to
make additional sacrifices) are irrelevant in determining whether retroactive
support should be owed to the child. I offer these comments only to state that
the hardship suffered by children can affect the determination of whether the
unfulfilled obligation should be enforced for their benefit.
5.3.4 Hardship Occasioned by a Retroactive
Award
114
While the Guidelines already detail the role of undue hardship in
determining the quantum of a child support award, a broad consideration of
hardship is also appropriate in determining whether a retroactive award is
justified.
115
There are various reasons why retroactive awards could lead to hardship
in circumstances where a prospective award would not. For instance, the
quantum of retroactive awards is usually based on past income rather than
present income; in other words, unlike prospective awards, the calculation of
retroactive awards is not intrinsically linked to what the payor parent can
currently afford. As well, payor parents may have new families, along with new
family obligations to meet. On this point, courts should recognize that
hardship considerations in this context are not limited to the payor parent:
it is difficult to justify a retroactive award on the basis of a “children
first” policy where it would cause hardship for the payor parent’s other
children. In short, retroactive awards disrupt payor parents’ management of
their financial affairs in ways that prospective awards do not. Courts should
be attentive to this fact.
116
I agree with Paperny J.A., who stated in D.B.S. that courts
should attempt to craft the retroactive award in a way that minimizes hardship
(paras. 104 and 106). Statutory regimes may provide judges with the option of
ordering the retroactive award as a lump sum, a series of periodic payments, or
a combination of the two: see, e.g., s. 11 of the Guidelines. But I
also recognize that it will not always be possible to avoid hardship. While
hardship for the payor parent is much less of a concern where it is the product
of his/her own blameworthy conduct, it remains a strong one where this is not
the case.
5.4 Determining the Amount of a Retroactive
Child Support Award
117
Once a court determines that a retroactive child support award should be
ordered, it must decide the amount of that award. There are two elements to
this decision: first, the court must decide the date to which the award should
be retroactive, and second, the court must decide the amount of support that
would adequately quantify the payor parent’s deficient obligations during that
time. I will consider each issue in turn.
5.4.1 Date of Retroactivity
118
Having established that a retroactive award is due, a court will have
four choices for the date to which the award should be retroactive: the date
when an application was made to a court; the date when formal notice was given
to the payor parent; the date when effective notice was given to the payor
parent; and the date when the amount of child support should have increased.
For the reasons that follow, I would adopt the date of effective notice as a
general rule.
119
Separation is a difficult time for families. But especially when the
interests of children are at stake, it is vital that parents resolve matters
arising out of separation promptly. The Guidelines and similar
provincial schemes facilitate this task by providing a measure of consistency
and predictability in child support matters. Still, as I have noted above,
these child support regimes do not go so far as to provide for automatically
enforceable support orders. Whether dealing with an original order, or
circumstances that may merit a variation, the responsibility always lies with
parents to negotiate the issue honestly and openly, with the best interests of
their children in mind.
120
Disputes surrounding retroactive child support will generally arise when
informal attempts at determining the proper amount of support have failed.
Yet, this does not mean that formal recourse to the judicial system should have
been sought earlier. To the contrary, litigation can be costly and hostile,
with the ultimate result being that fewer resources — both financial and
emotional — are available to help the children when they need them most. If
parents are to be encouraged to resolve child support matters efficiently,
courts must ensure that parents are not penalized for treating judicial
recourse as a last resort. Accordingly, the first two start dates for
retroactive awards — i.e., the date of application to court and the date of
formal notice — ought not be used. So long as the enforcement of child support
obligations is triggered by formal legal measures, a perverse incentive is
created for recipient parents to avoid the informal resolution of their
disputes: MacNeal v. MacNeal (1993), 50 R.F.L. (3d) 235 (Ont. Ct. (Gen.
Div.)); Steinhuebl v. Steinhuebl, [1970] 2 O.R. 683 (C.A.). A recipient
parent should not have to sacrifice his/her claim for support (or increased
support) during the months when (s)he engages in informal negotiation: Chrintz;
see Dickie v. Dickie (2001), 20 R.F.L. (5th) 343 (Ont. S.C.J.).
121
Choosing the date of effective notice as a default option avoids this
pitfall. By “effective notice”, I am referring to any indication by the
recipient parent that child support should be paid, or if it already is, that
the current amount of child support needs to be re-negotiated. Thus, effective
notice does not require the recipient parent to take any legal action; all that
is required is that the topic be broached. Once that has occurred, the payor
parent can no longer assume that the status quo is fair, and his/her
interest in certainty becomes less compelling.
122
Accordingly, by awarding child support from the date of effective
notice, a fair balance between certainty and flexibility is maintained.
Awaiting legal action from the recipient parent errs too far on the side of the
payor parent’s interest in certainty, while awarding retroactive support from
the date it could have been claimed originally erodes this interest too much.
Knowing support is related to income, the payor parent will generally be
reasonable in thinking that his/her child’s entitlements are being met where
(s)he has honestly disclosed his/her circumstances and the recipient parent has
not raised the issue of child support.
123
Once the recipient parent raises the issue of child support, his/her
responsibility is not automatically fulfilled. Discussions should move
forward. If they do not, legal action should be contemplated. While the date
of effective notice will usually signal an effort on the part of the recipient
parent to alter the child support situation, a prolonged period of inactivity
after effective notice may indicate that the payor parent’s reasonable interest
in certainty has returned. Thus, even if effective notice has already been
given, it will usually be inappropriate to delve too far into the past. The
federal regime appears to have contemplated this issue by limiting a recipient
parent’s request for historical income information to a three-year period: see
s. 25(1)(a) of the Guidelines. In general, I believe the same
rough guideline can be followed for retroactive awards: it will usually be
inappropriate to make a support award retroactive to a date more than three
years before formal notice was given to the payor parent.
124
The date when increased support should have been paid, however, will
sometimes be a more appropriate date from which the retroactive order should
start. This situation can most notably arise where the payor parent engages in
blameworthy conduct. Once the payor parent engages in such conduct, there can
be no claim that (s)he reasonably believed his/her child’s support entitlement
was being met. This will not only be the case where the payor parent
intimidates and lies to the recipient parent, but also where (s)he withholds
information. Not disclosing a material change in circumstances — including an
increase in income that one would expect to alter the amount of child support
payable — is itself blameworthy conduct. The presence of such blameworthy
conduct will move the presumptive date of retroactivity back to the time when
circumstances changed materially. A payor parent cannot use his/her
informational advantage to justify his/her deficient child support payments.
125
The proper approach can therefore be summarized in the following way:
payor parents will have their interest in certainty protected only up to the
point when that interest becomes unreasonable. In the majority of
circumstances, that interest will be reasonable up to the point when the
recipient parent broaches the subject, up to three years in the past. However,
in order to avoid having the presumptive date of retroactivity set prior to the
date of effective notice, the payor parent must act responsibly: (s)he must
disclose the material change in circumstances to the recipient parent. Where
the payor parent does not do so, and thus engages in blameworthy behaviour, I
see no reason to continue to protect his/her interest in certainty beyond the
date when circumstances changed materially. A payor parent should not be
permitted to profit from his/her wrongdoing.
5.4.2 Quantum of the Retroactive Award
126
Finally, a court will need to determine the quantum of the retroactive
award. This determination will need to be ascertained consistent with the
statutory scheme that applies to the award being ordered.
127
While the Divorce Act provides courts with discretion in deciding
whether or not a child support award should be ordered, the same cannot be said
for the quantum of this award. Both s. 15.1(3) for original orders, and s.
17(6.1) for variation orders, stipulate that a court making an order “shall do
so in accordance with the applicable guidelines”. Therefore, so long as the
date of retroactivity is not prior to May 1, 1997 — i.e., when the Guidelines
came into force — the Guidelines must be followed in determining the
quantum of support owed. The Parentage and Maintenance Act, on the
other hand, does not fetter courts’ discretion in determining the quantum of
child support awards: see s. 18. Courts awarding retroactive support
pursuant to this statute will have greater discretion in tailoring the award to
the circumstances.
128
That said, courts ordering a retroactive award pursuant to the Divorce
Act must still ensure that the quantum of the award fits the
circumstances. Blind adherence to the amounts set out in the applicable Tables
is not required — nor is it recommended. There are two ways that the federal
regime allows courts to affect the quantum of retroactive awards.
129
The first involves exercising the discretion that the Guidelines
allow. Thus, the presence of undue hardship can yield a lesser award: see s.
10. As stated above, it will generally be easier to show that a retroactive
award causes undue hardship than to show that a prospective one does. Further,
the categories of undue hardship listed in the Guidelines are not
closed: see s. 10(2). And in addition to situations of undue hardship, courts
may exercise their discretion with respect to quantum in a variety of other
circumstances under the Guidelines: see ss. 3(2), 4 and 9.
130
A second way courts can affect the quantum of retroactive awards is by
altering the time period that the retroactive award captures. While I stated
above that the date of effective notice should be chosen as a general rule,
this will not always yield a fair result. For instance, where a court finds
that there has been an unreasonable delay after effective notice was given, it may
be appropriate to exclude this period of unreasonable delay from the
calculation of the award. Unless the statutory scheme clearly directs another
outcome, a court should not order a retroactive award in an amount that it
considers unfair, having regard to all the circumstances of the case.
5.5 Summary
131
Child support has long been recognized as a crucial obligation that
parents owe to their children. Based on this strong foundation, contemporary
statutory schemes and jurisprudence have confirmed the legal responsibility of
parents to support their children in a way that is commensurate to their
income. Combined with an evolving child support paradigm that moves away from
a need-based approach, a child’s right to increased support payments given a
parental rise in income can be deduced.
132
In the context of retroactive support, this means that a parent will not
have fulfilled his/her obligation to his/her children if (s)he does not
increase child support payments when his/her income increases significantly.
Thus, previous enunciations of the payor parent’s obligations may cease to
apply as the circumstances that underlay them continue to change. Once parents
are in front of a court with jurisdiction over their dispute, that court will generally
have the power to order a retroactive award that enforces the unfulfilled
obligations that have accrued over time.
133
In determining whether to make a retroactive award, a court will need to
look at all the relevant circumstances of the case in front of it. The payor
parent’s interest in certainty must be balanced with the need for fairness and
for flexibility. In doing so, a court should consider whether the recipient
parent has supplied a reasonable excuse for his/her delay, the conduct of the
payor parent, the circumstances of the child, and the hardship the retroactive
award might entail.
134
Once a court decides to make a retroactive award, it should generally
make the award retroactive to the date when effective notice was given to the
payor parent. But where the payor parent engaged in blameworthy conduct, the
date when circumstances changed materially will be the presumptive start date
of the award. It will then remain for the court to determine the quantum of
the retroactive award consistent with the statutory scheme under which it is
operating.
135
The question of retroactive child support awards is a challenging one
because it only arises when at least one parent has paid insufficient attention
to the payments his/her child was owed. Courts must strive to resolve such
situations in the fairest way possible, with utmost sensitivity to the
situation at hand. But there is unfortunately little that can be done to
remedy the fact that the child in question did not receive the support payments
(s)he was due at the time when (s)he was entitled to them. Thus, while
retroactive child support awards should be available to help correct these
situations when they occur, the true responsibility of parents is to ensure
that the situation never reaches a point when a retroactive award is needed.
6. Application to the Facts
136
Before proceeding to apply the above reasoning to the facts of the four
appeals, I should repeat the standard of review that applies to these
decisions. The relevant passage can be found in this Court’s decision in Hickey
v. Hickey, [1999] 2 S.C.R. 518, at para. 11:
[A]ppeal courts should not overturn support orders unless the reasons
disclose an error in principle, a significant misapprehension of the evidence,
or unless the award is clearly wrong.
The lower
courts did not have the benefit of these reasons in reaching their
conclusions. Accordingly, and in the interests of finally resolving the
present disputes, while I consider whether the chambers judges considered the
above factors, I am also prepared to accept that they did not explicitly
mention and analyze each one. My expectation, however, is that future
decisions will be determined on a more thorough examination of the relevant
considerations discussed above.
6.1 D.B.S. v. S.R.G.
137
The D.B.S. appeal involves an original application for support.
As the parents were not married, the regime under the Parentage and
Maintenance Act applies.
138
The chambers judge, Verville J., decided that a retroactive award would
be unfair in the circumstances. Paperny J.A., writing for the Alberta Court of
Appeal, allowed the appeal and ordered that the matter be returned to a
chambers judge. I would restore Verville J.’s original order.
139
On application of the principles and factors discussed above, I agree
with Verville J. that retroactive support is not justified in these
circumstances. While the mother states that she did not know support might
have been owed, parents have a responsibility to inquire into matters like
this. Concerning the circumstances of the child, Verville J. noted that the
present household incomes of the two parents were roughly equal.
140
As to the conduct of the father, the mother has made allegations of
threatening and/or dominating behaviour with reference to various times in
their post-separation relationship. Yet, the chambers judge made no finding of
fact that would support such allegations. That said, a further question is what
the father revealed about his income to the mother. A court must inquire into
whether the payor parent was hiding, or failing to reveal, the factual
circumstances that would give rise to a new or increased support obligation.
Again, however, the chambers judge made no such finding.
141
Most important, however, Verville J. held that a retroactive order would
not necessarily benefit the children. I believe this finding to be crucial.
In the circumstances of this appeal, where I cannot find any blameworthy
conduct on the part of the payor father, and where the chambers judge held that
a retroactive award would be “inappropriate and inequitable”, I find myself
compelled to defer to his original order.
142
This appeal should be allowed and the order of Verville J. restored,
with costs in this Court and in the Court of Appeal.
6.2 T.A.R. v. L.J.W.
143
The order of the chambers judge should be restored in the T.A.R.
appeal as well.
144
In this appeal, the chambers judge considered factors that I have listed
as being relevant to a decision of whether retroactive support should be
granted. Perras J. seemed to attach particular significance to the hardship
that could be caused by a retroactive award. This is not surprising, given
that the $15,771 sought by the mother is a very large sum to pay for a father
earning around $23,000 annually. Concerning the father’s conduct, it is
important that Perras J. did not find the father to be acting deceitfully.
Rather, Perras J. found that he “honoured his obligation faithfully”. That
said, Perras J.’s prospective order clearly recognized that the father’s income
mandated higher child support payments than what he actually paid.
145
While he did not consider all the factors I have listed by name, I am
satisfied that Perras J. took a holistic view of the matter and came to the
conclusion that it would not be appropriate to order a retroactive child
support award in the circumstances. For instance, he seemed to consider the
father’s conduct far from blameworthy. He noted that the children in question
are presently living in a home with a household income “in the low $50,000’s”.
While there are other children from a previous relationship to support with
this income, it remains substantially greater than what the father earns to
help support his new spouse and her children. I ultimately believe the
chambers judge’s conclusion merits deference. The original order is restored
and the appeal allowed, with costs in this Court and in the Court of Appeal.
6.3 Henry v. Henry
146
The appeal in the Henry case should be dismissed. Turning to the
relevant factors, I believe there was no unreasonable delay in this case.
Rowbotham J. accepted that the mother could not afford a lawyer. Nonetheless,
the mother broached the topic of increasing the father’s child support
obligations to the best of her ability, given her lack of legal knowledge, her
ignorance of Mr. Henry’s actual income, and the intimidation she felt from her
ex-husband. Though some requests from Ms. Henry resulted in the father making
some financial contribution, these contributions stayed well below what they
should have been. Living in a different city, the mother did not know
precisely how substantial the father’s financial means were.
147
Based on the principles I have discussed in these reasons, there should
be no dispute that the father in the present appeal acted in a blameworthy
manner. Especially when a payor parent is acutely aware of the needs of
his/her children living with the recipient parent, it is no excuse to shrug off
one’s obligations by saying the recipient parent never asked for disclosure.
But Mr. Henry went even further: he insinuated that he did not have great
financial means and that the mother’s financial management was to blame; and on
one occasion, he even asked her to give financial assistance. Although
he complied with the obligation set forth in the child support order, in the
circumstances of this appeal, this fact alone does not imply that Mr. Henry
reasonably believed his children’s entitlements were being fulfilled. Mr.
Henry was aware that his income had risen substantially since the original
order was rendered, he was aware that his children were living at levels
commensurate with his ex-wife’s low income, and he still refused to raise his
payments to levels appropriate to his income. This conduct falls well short of
what is expected from a parent.
148
On the issue of the children’s circumstances, both children lived in
conditions far below what they should have for substantial periods of time.
The children implicated in this appeal deserve compensation for the unfulfilled
obligation of their father, and I see no reason to conclude that they should
not benefit from a retroactive award now.
149
Overall, I am satisfied that Rowbotham J.’s award would not impose too
great a burden on the father. It is true that he has two children of his new
marriage to provide for. But Rowbotham J.’s order of periodic payments, such
that the unfulfilled obligation is paid off slowly until 2010, seems very fair
to the father in this case, considering all the circumstances.
150
I would add that the eldest child affected by Rowbotham J.’s order was
no longer a child of the marriage when the Notice of Motion for retroactive
support was filed. In the circumstances of this appeal, however, this fact has
no effect on the jurisdiction of the court to make a retroactive child support
order under the Divorce Act . Because Mr. Henry did not disclose
his income increases to Ms. Henry earlier, she was compelled to serve him with
a Notice to Disclose/Notice of Motion in order to ascertain his income for the
years relevant to this appeal. This formal legal procedure, contemplated in
the Guidelines and a necessary antecedent to the present appeal,
sufficed to trigger the jurisdiction of the court under the Divorce Act .
Because it was completed prior to the time the eldest child ceased being a
child of the marriage, the court was able to make a retroactive order for this
daughter.
151
The appeal is dismissed with costs.
6.4 Hiemstra v. Hiemstra
152
Concerning this appeal, I believe the chambers judge properly weighed
relevant considerations in deciding upon the award. Thus, he noted that the
disparity of incomes between the parents was great and the mother paid a
disproportionate share of the burden for supporting the children, but also that
the financial burden of a retroactive award is significant. Although some
remarks seemed to indicate that he saw the retroactive award as compensating
the mother, I accept that he rightly ordered the award for the benefit of the
children.
153
I believe Belzil J. came to an appropriate conclusion that a retroactive
award was due, after a detailed consideration of the evidence before him. The
mother explained that previous litigation has been overwhelming and had
strained her relationship with her daughter; it is understandable that she
would be reticent to commence the process again. More important, given the
father’s substantial income — almost $100,000 in 2003 — he cannot be considered
blameless in not paying child support. In such circumstances, where the father
was well aware that he could afford child support but where such support was
coming uniquely from the mother, the father’s failure to meet his obligations
to his children should not be easily excused. The blameworthiness of the
father’s conduct is only exacerbated by his e-mail of April 3, 2003, in which
he did not take advantage of the opportunity to lend financial support when it
so clearly arose.
154
Concerning the date chosen for the retroactive award to begin, I see no
reason to alter Belzil J.’s award. The father has no compelling interest in
certainty in this appeal: he had no reasonable belief that his support
obligation was being fulfilled. Belzil J. still chose to make the award retroactive
only to January 1, 2003, even though the father was deficient in his
obligations well before this time. This date has not been cross-appealed by
the mother, and I will therefore leave it undisturbed.
155
This appeal is therefore dismissed with costs.
The reasons of Fish, Abella and Charron JJ. were delivered by
156
Abella J. — While I agree
with much of the analysis of Bastarache J., including his disposition of the
four appeals, I am unable, with great respect, to share his views about the
presumptive starting date for the calculation of child support arrears, about
the relevance of blameworthy conduct, or about the desirability of a three-year
limitation period.
157
My justification for all three departures is based on the underlying
premise he cogently articulates at the beginning of his reasons: parents have a
free-standing joint obligation to support their children based on their ability
to do so.
158
As La Forest J. pointed out in M. (K.) v. M. (H.), [1992] 3
S.C.R. 6, this obligation is a fiduciary one. It is a parental obligation that
creates a right in the child. The recognition that child support is the right
of the child, not of the parent, is not disputed: see Horner v. Horner
(2004), 72 O.R. (3d) 561 (C.A.); Richardson v. Richardson, [1987] 1
S.C.R. 857; Willick v. Willick, [1994] 3 S.C.R. 670; and Francis v.
Baker, [1999] 3 S.C.R. 250.
159
Bastarache J.’s historical review demonstrates that these propositions
claim at least a century-old pedigree. The fact that they have found renewed
endorsement in statutory form, such as the Divorce Act, R.S.C. 1985, c.
3 (2nd Supp .), and the Federal Child Support Guidelines, SOR/97-175 (“Guidelines”),
reinforces their status as the governing principles in awarding child support,
principles which together proclaim that children come first, and that parents
should expect to pay what they are obliged to pay when they are obliged to pay
it.
160
I agree with Bastarache J. that it is a misnomer to refer to these as
“retroactive” awards. They are, instead, compensation for what was legally
owed. As the Alberta Court of Appeal stated in MacMinn v. MacMinn
(1995), 174 A.R. 261, at para. 15:
By questioning the rationale for a trial judge to order “retroactive”
maintenance, the father implies that he is being asked, after the fact, to
assume a liability for child support which he did not have in the first
instance. This is simply wrong in law. Both parents of a child have financial
obligations to that child. That obligation arises out of the common law,
equity and statute; it is an obligation which exists from the time a child is
born. When parents separate, the obligation continues. Thus, it exists
irrespective of whether an action has been started by the custodial parent
against the non-custodial parent to enforce the obligation: Paras v. Paras
(1970), 2 R.F.L. 328 (Ont. C.A.); Mannett v. Mannett (1992), 111 N.S.R.
(2d) 327; 303 A.P.R.327 (T.D.).
161
The law is clear that separated parents are obliged to pay child support
in accordance with their ability to do so. Only the payor parent knows when
there has been a change in income that would warrant an adjustment to child
support. That, therefore, is the parent with the major responsibility for
ensuring that a child benefits from the change as soon as reasonably possible.
A system of support that depends on when and how often the recipient parent
takes the payor parent’s financial temperature is impractical and unrealistic.
162
Unlike Bastarache J., therefore, I would not limit the child’s
entitlement to the date of the recipient parent’s notice of an intention to
enforce it. Because the child’s right to support varies with the change, it
cannot, therefore, be contingent on whether the recipient parent has made an application
on the child’s behalf or given notice of an intention to do so.
163
So long as the change would warrant different child support from what is
being paid, the presumptive starting point for the child’s entitlement to a
change in support is when the change occurred, not when the change was
disclosed or discovered.
164
To suggest, therefore, that the principle of certainty is impaired by
the possibility of claims for child support being made in the future, is to
suggest that the rights of children to the support to which they are entitled,
should defer to the rights of payor parents not to have to worry that the
amount they are paying may be found to be inadequate. Child support is
inherently variable because parental incomes are.
165
I do not mean to devalue the importance of the ability of parents, after
separation, to restructure their financial lives with some certainty. But the
need for certainty and a child’s entitlement to support in accordance with
parental ability to pay are not inconsistent propositions. Parents responsible
for child support know that whether or not they choose to disclose a material
change in their income, the fact of that change is enough to trigger a change
in the amount they are responsible for paying.
166
They know what their obligations are, when they arise, and when they may
be varied. If their ability to pay has increased, they know that the law
presumes that at that moment, the child’s entitlement increases. The operative
certainty in the area of child support is the presumption that the obligation
to pay child support will always depend on the payor parent’s income at any
given time. For payor parents, certainty and predictability are protected by
the legal certainty that whenever their income changes materially, that is the
moment their obligation changes automatically, even if enforcement of
that increased obligation is not automatic.
167
Fairness is the Holy Grail in family law. Certainty and predictability
of child support amounts do not justify a retreat from the primacy of a child’s
rights to a fair amount of support. To the extent that certainty is engaged,
it should be the children’s certainty that the support they are entitled to
will not be wrongly withheld.
168
Prudence dictates full disclosure, as does good financial management,
but if the payor parent decides not to let dependent children know that their
entitlements have changed, he or she cannot be heard credibly to say that the
subsequent enforcement of a support obligation as of the date of the changed
circumstances, impaired his or her expectation of certainty.
169
Similarly, I see no role for “blameworthy conduct” in determining the
date at which children can recover the support to which they are entitled. The
right to support belongs to the child regardless of how his or her parents
behave. Whether a payor refuses to pay or disclose wilfully, or falsifies the information,
or provides false information mistakenly, are not germane. The existence of
the increased obligation depends on the existence of the increased income, and
fluctuates with parental income, not with parental misconduct.
170
In the same way, the recipient parent need not demonstrate that the
failure to pay child support has resulted in hardship for the child. The
children were deprived of support to which they were entitled. The fact that
the recipient parent has or has not been able to attenuate the deprivation
through other means has no impact on the fact that a debt was owing.
171
A presumptive date of entitlement to child support does not, however,
eliminate the role of judicial discretion. It will be up to the court in each
case to determine whether the presumptive date has been rebutted, what the
appropriate quantum is, and how it should be repaid. This includes, most
notably, determining whether undue hardship, as defined by s. 10 of the Guidelines,
has been demonstrated. If, for example, a recipient parent, having received full
financial disclosure, has delayed seeking enforcement for an inordinate and
unjustified period of time, this delay may affect the child support awarded.
172
But if delay results from not being informed about a change that gives
rise to a change in a child’s entitlement, it will not usually affect the child
support award. I agree, in particular, with Paperny J.A. in D.B.S. v.
S.R.G. (2005), 361 A.R. 60, 2005 ABCA 2, at paras. 120-22, that caution
should be exercised before penalizing a child for a recipient parent’s delay in
attempting to recover support to which a child was entitled. There may be
practical financial and psychological realities inhibiting a recipient parent’s
ability to respond to learning of a change in circumstances. As Rowles J.A.
stated in
S. (L.) v.
P. (E.) (1999), 67 B.C.L.R. (3d) 254, 1999 BCCA 393, at para. 58:
As the right belongs to the child it cannot be waived or bargained
away by the custodial parent or lost due to that parent’s neglect, delay, or
lack of diligence in enforcing the right. [Emphasis added.]
173
While undue hardship could militate against a retroactive order being
made as of the date of the change of circumstances, I do not believe that it
necessarily flows from this that an automatic time limit should be imposed in
every case. In particular, I see no reason to deprive children of the support
to which they are entitled by imposing an arbitrary three-year judicial
limitation period on the amount of child support recoverable as suggested by
Bastarache J.
174
It is an approach which resembles the “one-year rule against hoarding”,
which courts used to apply to avoid enforcing long standing arrears unless
special circumstances were established. In Haisman v. Haisman (1994), 22
Alta. L.R. (3d) 56 (C.A.), leave to appeal dismissed, [1995] 3 S.C.R. vi, the
Alberta Court of Appeal rejected the “one-year” rule as being inapplicable to
child support. In D.B.S., Paperny J.A. referred to the rule as “an
antiquated notion that had no place in the law on child support” (para. 27).
In Paras v. Paras, [1971] 1 O.R. 130, the Ontario Court of Appeal
recognized that delay and the inability to claim spousal support was not a
consideration to deny interim child support.
175
Like the one-year rule, the suggestion of a three-year limitation period
is, with respect, an unnecessary fettering of judicial discretion. Such a
clear restriction of a child’s entitlement requires, in my view, an express
statutory direction to that effect.
176
Bastarache J. concludes that s. 25(1)(a) of the Guidelines
— which limits a recipient parent’s request for historical income information
to a three‑year period — provides support for the contention that it
will usually be inappropriate to make a support award retroactive to a date
more than three years before formal notice was given to the payor parent.
177
Section 25 allows a parent to go back three years when asking for
disclosure not to limit retroactive orders, but because three years of
financial information can be looked to in determining the income amount to be
used to calculate the prospective support obligation under the Guidelines.
Significantly this three‑year limit for disclosure of financial
information is found only under the federal scheme; no equivalent provision is
found in the Parentage and Maintenance Act, R.S.A. 2000, c. P-1.
178
Under s. 16 of the Guidelines, prospective support orders
(original or variation) are based on the sources of income set out in the most
recent T1 General form of the payor, unless a court is of the opinion that this
is not the fairest determination of income. If the court is of the opinion
that the most current T1 would not be the fairest determination, it is
permitted under s. 17 of the Guidelines to consider the three most
recent T1s of the payor to determine income in light of any pattern of income,
fluctuation or receipt of a non-recurring amount. The “three-year limit” in s.
25(1)(a) is clearly tied to s. 17 of the Guidelines. After
receiving financial information pursuant to a notice to disclose, the payee may
or may not take any action for prospective support. I see no endorsement in
this provision for imposing a three-year limit on support owed to children.
179
Notwithstanding the differences in my approach to the factors relevant
to the calculation of retroactive child support orders, Bastarache J.’s
disposition of all four appeals is tenable on the facts of each case. I agree
with his analyses in Hiemstra and Henry. In D.B.S., while
I have some concerns about whether the result would have been different given
the principles enunciated in these reasons, there was no “clear evidence” as
to what was owed and from what date. And in T.A.R. v. L.J.W., given the
chambers judge’s conclusion about the payor parent’s “meagre gross income” and
the expenses he incurred in exercising access ([2003] A.J. No. 1243 (QL), 2003
ABQB 569, at paras. 11 and 14), one can infer that the delay in bringing an
application to vary caused undue hardship.
180
I would therefore dispose of the four appeals as recommended by
Bastarache J.
APPENDIX
Divorce Act,
R.S.C. 1985, c. 3 (2nd Supp .) (am. S.C. 1997, c. 1)
15.1 (1) A court of competent jurisdiction may, on application by
either or both spouses, make an order requiring a spouse to pay for the support
of any or all children of the marriage.
(2) Where an application is made
under subsection (1), the court may, on application by either or both spouses,
make an interim order requiring a spouse to pay for the support of any or all
children of the marriage, pending the determination of the application under
subsection (1).
(3) A court making an order under
subsection (1) or an interim order under subsection (2) shall do so in
accordance with the applicable guidelines.
(4) The court may make an order
under subsection (1) or an interim order under subsection (2) for a definite or
indefinite period or until a specified event occurs, and may impose terms,
conditions or restrictions in connection with the order or interim order as it
thinks fit and just.
(5) Notwithstanding subsection
(3), a court may award an amount that is different from the amount that would
be determined in accordance with the applicable guidelines if the court is
satisfied
(a) that special provisions in an order, a
judgment or a written agreement respecting the financial obligations of the
spouses, or the division or transfer of their property, directly or indirectly
benefit a child, or that special provisions have otherwise been made for the
benefit of a child; and
(b) that the application of the applicable
guidelines would result in an amount of child support that is inequitable given
those special provisions.
(6) Where the court awards,
pursuant to subsection (5), an amount that is different from the amount that
would be determined in accordance with the applicable guidelines, the court
shall record its reasons for having done so.
(7) Notwithstanding subsection
(3), a court may award an amount that is different from the amount that would
be determined in accordance with the applicable guidelines on the consent of
both spouses if it is satisfied that reasonable arrangements have been made for
the support of the child to whom the order relates.
(8) For the purposes of
subsection (7), in determining whether reasonable arrangements have been made
for the support of a child, the court shall have regard to the applicable guidelines.
However, the court shall not consider the arrangements to be unreasonable
solely because the amount of support agreed to is not the same as the amount
that would otherwise have been determined in accordance with the applicable
guidelines.
17.
(1) A court of competent jurisdiction may make an order varying, rescinding or
suspending, prospectively or retroactively,
(a) a support order or any provision thereof
on application by either or both former spouses; or
(b) a custody order or any provision thereof
on application by either or both former spouses or by any other person.
. . .
(4) Before the court makes a
variation order in respect of a child support order, the court shall satisfy
itself that a change of circumstances as provided for in the applicable
guidelines has occurred since the making of the child support order or the last
variation order made in respect of that order.
. . .
(6.1) A court making a variation
order in respect of a child support order shall do so in accordance with the
applicable guidelines.
. . .
25.1 (1) With the approval of the Governor in Council, the Minister of
Justice may, on behalf of the Government of Canada, enter into an agreement
with a province authorizing a provincial child support service designated in
the agreement to
(a) assist courts in the province in the
determination of the amount of child support; and
(b) recalculate, at regular intervals, in
accordance with the applicable guidelines, the amount of child support orders
on the basis of updated income information.
(2) Subject to subsection (5),
the amount of a child support order as recalculated pursuant to this section
shall for all purposes be deemed to be the amount payable under the child
support order.
(3) The former spouse against
whom a child support order was made becomes liable to pay the amount as
recalculated pursuant to this section thirty-one days after both former spouses
to whom the order relates are notified of the recalculation in the manner
provided for in the agreement authorizing the recalculation.
(4) Where either or both former
spouses to whom a child support order relates do not agree with the amount of
the order as recalculated pursuant to this section, either former spouse may,
within thirty days after both former spouses are notified of the recalculation
in the manner provided for in the agreement authorizing the recalculation,
apply to a court of competent jurisdiction for an order under subsection 17(1).
(5) Where an application is made
under subsection (4), the operation of subsection (3) is suspended pending the
determination of the application, and the child support order continues in
effect.
(6) Where an application made
under subsection (4) is withdrawn before the determination of the application,
the former spouse against whom the order was made becomes liable to pay the
amount as recalculated pursuant to this section on the day on which the former
spouse would have become liable had the application not been made.
26.1 . . .
(2) The guidelines shall be based
on the principle that spouses have a joint financial obligation to maintain the
children of the marriage in accordance with their relative abilities to
contribute to the performance of that obligation.
.
. .
Federal Child Support Guidelines,
SOR/97-175 (am. SOR/97-563; am. SOR/2000-337)
1.
The objectives of these Guidelines are
(a) to establish a fair standard of support
for children that ensures that they continue to benefit from the financial
means of both spouses after separation;
(b) to reduce conflict and tension between
spouses by making the calculation of child support orders more objective;
(c) to improve the efficiency of the legal
process by giving courts and spouses guidance in setting the levels of child
support orders and encouraging settlement; and
(d) to ensure consistent treatment of spouses
and children who are in similar circumstances.
2.
. . .
(3) Where, for the purposes of
these Guidelines, any amount is determined on the basis of specified information,
the most current information must be used.
.
. .
3.
(1) Unless otherwise provided under these Guidelines, the amount of a child
support order for children under the age of majority is
(a) the amount set out in the applicable
table, according to the number of children under the age of majority to whom
the order relates and the income of the spouse against whom the order is
sought; and
(b) the amount, if any, determined under
section 7.
(2) Unless otherwise provided
under these Guidelines, where a child to whom a child support order relates is
the age of majority or over, the amount of the child support order is
(a) the amount determined by applying these
Guidelines as if the child were under the age of majority; or
(b) if the court considers that approach to be
inappropriate, the amount that it considers appropriate, having regard to the
condition, means, needs and other circumstances of the child and the financial
ability of each spouse to contribute to the support of the child.
(3) The applicable table is
(a) if the spouse against whom an order is
sought resides in Canada,
(i) the table for the province in which that
spouse ordinarily resides at the time the application for the child support
order, or for a variation order in respect of a child support order, is made or
the amount is to be recalculated under section 25.1 of the Act,
(ii) where the court is satisfied that the
province in which that spouse ordinarily resides has changed since the time
described in subparagraph (i), the table for the province in which the spouse
ordinarily resides at the time of determining the amount of support, or
(iii) where the court is satisfied that, in the
near future after determination of the amount of support, that spouse will
ordinarily reside in a given province other than the province in which the
spouse ordinarily resides at the time of that determination, the table for the
given province; and
(b) if the spouse against whom an order is
sought resides outside of Canada, or if the residence of that spouse is
unknown, the table for the province where the other spouse ordinarily resides
at the time the application for the child support order or for a variation
order in respect of a child support order is made or the amount is to be
recalculated under section 25.1 of the Act.
4. Where
the income of the spouse against whom a child support order is sought is over
$150,000, the amount of a child support order is
(a) the amount determined under section 3; or
(b) if the court considers that amount to be
inappropriate,
(i) in respect of the first $150,000 of the
spouse’s income, the amount set out in the applicable table for the number of children
under the age of majority to whom the order relates;
(ii) in respect of the balance of the spouse’s
income, the amount that the court considers appropriate, having regard to the
condition, means, needs and other circumstances of the children who are
entitled to support and the financial ability of each spouse to contribute to
the support of the children; and
(iii) the amount, if any, determined under section
7.
9. Where
a spouse exercises a right of access to, or has physical custody of, a child
for not less than 40 per cent of the time over the course of a year, the amount
of the child support order must be determined by taking into account
(a) the amounts set out in the applicable
tables for each of the spouses;
(b) the increased costs of shared custody
arrangements; and
(c) the conditions, means, needs and other
circumstances of each spouse and of any child for whom support is sought.
10.
(1) On either spouse’s application, a court may award an amount of child
support that is different from the amount determined under any of sections 3 to
5, 8 or 9 if the court finds that the spouse making the request, or a child in
respect of whom the request is made, would otherwise suffer undue hardship.
(2) Circumstances that may cause
a spouse or child to suffer undue hardship include the following:
(a) the spouse has responsibility for an
unusually high level of debts reasonably incurred to support the spouses and
their children prior to the separation or to earn a living;
(b) the spouse has unusually high expenses in
relation to exercising access to a child;
(c) the spouse has a legal duty under a
judgment, order or written separation agreement to support any person;
(d) the spouse has a legal duty to support a
child, other than a child of the marriage, who is
(i) under the age of majority, or
(ii) the age of majority or over but is unable, by
reason of illness, disability or other cause, to obtain the necessaries of
life; and
(e) the spouse has a legal duty to support
any person who is unable to obtain the necessaries of life due to an illness or
disability.
(3) Despite a determination of
undue hardship under subsection (1), an application under that subsection must
be denied by the court if it is of the opinion that the household of the spouse
who claims undue hardship would, after determining the amount of child support
under any of sections 3 to 5, 8 or 9, have a higher standard of living than the
household of the other spouse.
(4) In comparing standards of
living for the purpose of subsection (3), the court may use the comparison of
household standards of living test set out in Schedule II.
(5) Where the court awards a
different amount of child support under subsection (1), it may specify, in the
child support order, a reasonable time for the satisfaction of any obligation
arising from circumstances that cause undue hardship and the amount payable at
the end of that time.
(6) Where the court makes a child
support order in a different amount under this section, it must record its
reasons for doing so.
14. For
the purposes of subsection 17(4) of the Act, any one of the following
constitutes a change of circumstances that gives rise to the making of a
variation order in respect of a child support order:
(a) in the case where the amount of child
support includes a determination made in accordance with the applicable table,
any change in circumstances that would result in a different child support
order or any provision thereof;
(b) in the case where the amount of child
support does not include a determination made in accordance with a table, any
change in the condition, means, needs or other circumstances of either spouse
or of any child who is entitled to support; and
(c) in the case of an order made before May
1, 1997, the coming into force of section 15.1 of the Act, enacted by section 2
of chapter 1 of the Statutes of Canada, (1997).
25.
(1) Every spouse against whom a child support order has been made must, on the
written request of the other spouse or the order assignee, not more than once a
year after the making of the order and as long as the child is a child within
the meaning of these Guidelines, provide that other spouse or the order
assignee with
(a) the documents referred to in subsection
21(1) for any of the three most recent taxation years for which the spouse has
not previously provided the documents;
(b) as applicable, any current information, in
writing, about the status of any expenses included in the order pursuant to
subsection 7(1); and
(c) as applicable, any current information,
in writing, about the circumstances relied on by the court in a determination
of undue hardship.
Parentage and Maintenance Act, R.S.A.
2000, c. P‑1 (am. S.A. 2003, c. I-0.5, s. 58(6); rep. S.A. 2003, c.
F-4.5, s. 129)
7(1) Subject to
subsection (5), an application may be made to the Court for an order
(a) declaring that the
respondent is a parent for the purposes of this Act, and
(b) directing the payment of any
or all of the expenses referred to in section 16(2).
.
. .
15(1) If the Court is
satisfied that the respondent is a parent, the Court may make an order
declaring the respondent to be a parent for the purposes of this Act.
(2) If 2 or more
persons are named as respondents in an application and the Court
(a) is satisfied that any one
of the respondents might be a parent, and
(b) is unable to determine which
respondent is a parent,
the Court may make an order declaring each of the
respondents who, in the opinion of the Court, might be a parent to be a parent
for the purposes of this Act.
(3) No order may be
made under this section if, at the date of the application for the order, the
child in respect of whom the application is made has reached the age of 18
years.
16(1) If an order is
made under section 15, the Court may, subject to subsection (3), make a further
order
(a) directing the respondent to
pay any or all of the expenses referred to in subsection (2), or
(b) if the order is made under
section 15(2), directing the respondents to pay any or all of the expenses
referred to in subsection (2) in any proportion that the Court considers
appropriate.
(2) A direction in an order under this section may refer to any or
all of the following expenses:
(a) reasonable expenses for the
maintenance of the mother
(i) during a period not
exceeding 3 months preceding the birth of the child,
(ii) at the birth of the
child, and
(iii) during a period after the
birth of the child that, in the opinion of the Court, is necessary as a
consequence of the birth of the child;
(b) reasonable expenses for the
maintenance of the child before the date of the order;
(c) monthly or periodic
payments for the maintenance of the child until the child reaches the age of 18
years;
(d) expenses of the burial of
the child if the child dies before the date of the order;
(e) costs of any or all Court
proceedings taken under this Act.
(3) No order may be
made under this section
(a) in respect of an expense
referred to in subsection (2)(b) or (c) unless the application for the order is
commenced before the child in respect of whom the application is made reaches
the age of 18 years, or
(b) in respect of an expense
referred to in subsection (2)(a) or (d) unless the application for the order is
commenced within 2 years after the expense was incurred.
(4) In making an
order under this section, the Court shall fix an amount to be paid for the
maintenance of a child that will enable the child to be maintained at a
reasonable standard of living having regard to the financial resources of each
of the child’s parents.
(5) An order may
provide that the liability of a parent for the expenses referred to in
subsection (2), other than for the maintenance of a child under subsection
(2)(c), shall be satisfied by the payment of an amount specified in the order.
(6) When an order is
made under this section, the applicant shall provide certified copies of the
order to any person declared to be a parent under section 15.
18(1) An application
to vary or terminate an order or a filed agreement may be made to the Court by
(a) a person required by the
order or filed agreement to make a payment,
(b) a parent of a child who is
the subject of the order or filed agreement,
(c) a person who has the care
and control of a child who is the subject of the order or filed agreement,
(d) a child who is the subject
of the order or filed agreement, or
(e) the Director under the Income
and Employment Supports Act on behalf of the Government, where the Director
has a right under Part 5 of the Income and Employment Supports Act.
(2) The Court may vary
or terminate an order or a filed agreement if it is satisfied that there has
been a substantial change in
(a) the ability of a parent to
pay the expenses specified in the order or filed agreement,
(b) the needs of the child, or
(c) the care and control of the
child.
(3) An order under
this section may not vary an amount specified under section 6(3) or 16(5).
Appeals allowed with costs in D.B.S. v. S.R.G. and
in T.A.R. v. L.J.W. Appeals dismissed with costs in Henry v. Henry and in
Hiemstra v. Hiemstra.
Solicitors for the appellants: Smith
Family Law Group, Toronto.
Solicitor for the respondents S.R.G. and
L.J.W.: Carole Curtis, Toronto.
Solicitors for the respondent
Celeste Rosanne Henry: Thornborough Smeltz Gillis,
Calgary.
Solicitors for the respondent
Geraldine Hiemstra: Rand Kiss Turner, Edmonton.