Supreme Court of Canada
Smith v. Smith and Smedman, [1952], 2 S.C.R. 312
Date: 1952-05-12
ARVID SMITH (PETITIONER) APPELLANT;
AND
ELLEN SOFIA SMITH (RESPONDENT)
RESPONDENT,
AND
JOHN SMEDMAN (CO-RESPONDENT)
.CO-RESPONDENT.
PRESENT: Rinfret C.J., Kerwin, Taschereau,
Rand, Locke, Cartwright and Fauteux JJ.
ON APPEAL FROM THE COURT OF APPEAL FOR BRITISH
COLUMBIA
Divorce-Evidence-British Columbia Divorce Proceedings-Standard
of Proof of Adultery required--The Divorce and Matrimonial Causes Act 1857
(Imp.) c. 85 as amended by c. 108, R.S.B.C. 1948, c. 97-English Law Act
R.S.B.C. 1948, c. 111.
Proceedings in divorce
under the Divorce and Matrimonial Causes Act in British Columbia are civil and not criminal in their nature and the
standard of proof of the commission of a marital offence, where no question
affecting the legitimacy of offspring arises, is the same as in other civil
actions. The rule as stated in Cooper v. Slade (1858) 6 H.L.C. 746 and in Clark
v. The King (1921) 61 Can. S.C.R. 608 at 616, applies, Mordaunt v. Moncreiffe
(1874) L.R. 2 Sc. & Div.
374; Branford v. Branford (1879) L.R. 4 P. 72 at 73; Redfern v. Redfern (1891) p. 139 at 145 and Doe dem Devine
v. Wilson (1855) 10 Moo. P.C. 502 at 532, referred to.
APPEAL by the petitioner from the judgment of
the Court of Appeal for British Columbia (O'Halloran J. dissenting), dismissing
an appeal from the trial judgment dismissing the petition.
I. Shulman for the
appellant. The trial judge erred in that he failed to make findings of fact and
credibility and in applying the case of Stuart v. Stuart . That case can have no application as it
deals with the law in cases where inferences are required to be drawn from
circumstantial evidence; and the evidence herein was direct evidence. That
case holds that "The same strict proof is required in the case of a
matrimonial offence as is required in connection with criminal offences
properly so-called." It is wrong. It follows De Voin v. De Voin , a unanimous decision based solely upon the
dictum of Lord Merriman in Churchman v. Churchman,. It is quoted three times and referred to a
fourth in Stuart v. Stuart, leaving no doubt that the Court of Appeal in this
case held that the criminal standard of proof is required in order to prove
adultery in a matrimonial cause.
[Page 313]
(2). 304. (3)The words "evidence which clearly
satisfies me beyond a reasonable doubt of the guilt of the respondent and
co-respondent", used by the trial judge clearly imply, at least in this
country, that he was applying the criminal standard of proof; a fortiori when these words are connected
with and therefore explained by the reference to the onus required by Stuart v.
Stuart.
It is wrong in law to require the
criminal standard of proof in order to prove adultery in a matrimonial cause; that
is, it is not correct to say that "The same strict standard of proof is
required in the case of a matrimonial offence as is required in connection with
criminal offences properly so-called."
(a) Adultery is not a crime. The criminal
standard should not apply in a criminal proceeding.
(b) A fortiori the criminal standard should
not apply on the grounds that it is a quasi-criminal offence.
(c) The word "satisfied" is used in
the Act. It would have been easy to add the words "beyond all reason-able
doubt" if that is what was in the "mind" of Parliament. There is
no justification for adding such a distinctly qualifying phrase.
(d) The criminal standard of proof is neither
required or justifiable as a matter of public policy to protect the interests
of the State, society or the individual.
(e) The criminal rule was formulated out of
the high regard which the law has for the liberty of the individual. The same
is not called for in divorce suits where the court is concerned, not to punish
anyone, but to give statutory relief from a marriage which has broken down.
(f) The authority of Ginesi v. Ginesi upon which Stuart v. Stuart leans, in part,
has been doubted in England.
(g) In Ontario and Saskatchewan, at least, of
the Provinces in Canada, the civil standards has been clearly held to be
sufficient: and this is the view preferred in Australia and in the United States
Briginshaw v. Briginshaw
[Page 314].
In order to determine the principles
regulating the standard of proof in the divorce court, it is necessary to go to
the provisions of the statute, which in this case is the Marriage Act 1928. S.
80 is as follows: "Upon any petition for dissolution of marriage, it shall
be the duty of the court to satisfy itself, so far as it reasonably can, as to
the facts alleged and also to inquire into any counter-charge which may be made
against the petitioner."
S. 86 "Subject to the provisions
of this Act, the court, if it is satisfied that the case of the petitioner is
established, shall pronounce a decree nisi for dissolution of marriage."
The phrase "it shall be the duty of the court to satisfy itself, so far as
it reasonably can" is also used in s. 81. The sections directly relevant
are ss. 80 and 86. S. 80 is a governing section applying to all the facts
alleged as grounds for a petition for divorce-adultery, desertion etc. So far
from the legislature having used the phrase "satisfy itself beyond a
reasonable doubt" or any similar phrase, the legislature has simply used
the word "satisfy". It can be assumed that the legislature was aware
of the difference between the civil standard of proof and the criminal standard
of proof. It would not be a reasonable interpretation of s. 80 to hold that
the words "satisfy itself" meant "satisfy iself beyond a
reasonable doubt". But the actual phrase is not merely "satisfy
itself" but "satisfy itself so far as it reasonably can". The
addition of the words "so far as it reasonably can" strongly supports
the view that the legislature did not intend the court to reach that degree of
moral certainty which is required in the proof of a criminal charge. The words
are apt and suitable for applying in the new jurisdiction the civil standard of
proof, but they are not apt words of description for the criminal standard of
proof. In s. 86 the words are "The court, if it is satisfied that the case
of the petitioner is established, shall pronounce a degree nisi". These
words, like those in s. 80, are applicable to all the grounds upon which a
petition can be presented. If they require the criminal standard of proof in
the case of adultery, they also require that standard of proof in the case of
desertion-a proposition which has no authority to support it. The result is
that the ordinary standard of proof in civil matters must be applied to the
proof of adultery in divorce proceedings,
[Page 315]
subject only to the rule of prudence
that any tribunal should act with much care and caution before finding that a
serious allegation such as that of adultery is established. Dearman v. Dearman ; Wright
v. Wright ; George
v. George and Logie.
P. Murphy for
the respondent. The trial judge dismissed the petition on the basis that the
petitioner had not discharged the onus of proof cast upon him by the decision
in Stuart v. Stuart i.e. that the petitioner had not laid before the trial judge
evidence which satisfied him beyond a reasonable doubt. The Court of Appeal
sustained the decision and dismissed the appeal. The Chief Justice interpreted
the reasons of the trial judge to mean that because of the conflict of evidence
the trial judge was unable to find as a fact that the petitioner had discharged
the onus of proof upon him to prove the adultery alleged beyond a reasonable
doubt and that in that sense the trial judge had properly relied upon Stuart v. Stuart. The Chief Justice further
stated that he could not say that the conclusion of fact of the trial judge
based as it was upon the evidence before him and the advantage of the view he
had and the demeanor of the witnesses, in a word the surrounding circumstances,
was so clearly erroneous that
the Court of Appeal should interfere. Mr. Justice Robertson concurred. Mr.
Justice O'Halloran dissented in part holding that Stuart
v. Stuart did not apply except in cases where the
adultery was to be inferred from the circumstances, and would have directed a
new trial so that the trial judge could make proper judicial findings on credibility
which he found were lacking.
In De Voin v.
De Voin the Court of Appeal followed the law as laid down in Churchman v. Churchman, by Lord Merriman P. who said "The same
strict proof is required in the case of a matrimonial offence as is required in
connection with criminal offences properly so called". The same Court had
occasion to review this aspect of the
[Page 316]
law in Stuart v. Stuart where a
number of authorities bearing on the issue were considered-Loveden v. Loveden ; Allen v. Allen and Bell ; FitzRandolph v. FitzRandolph; L. v. L. and K. ; Churchman v. Churchman, supra; Ginesi v.
Ginesi
In Davis v. Davis the principle in Churchman v. Churchman
seems to be adopted by the Court of Appeal in England.
In Fairman v. Fairman Lord Merriman giving judgment for himself
and Ormerod J. stated that in Ginesi v. Ginesi the Court of Appeal unreservedly
approved the observation made by him in Churchman v. Churchman in relation to a charge of adultery, including as Wrottesley
L.J. expressly said, connivance, while leaving open the question whether the
current generality of the observation applied to other matrimonial offences. Here
again, insofar as adultery is concerned, that principle is laid down as the
standard of proof required. It must be noted that this was a case where direct
evidence of adultery was involved. This case seems to be in harmony with the
decision of the Court of Appeal, at bar, to the extent that in applying the
principles, no distinction is to be drawn, whether or not the evidence of
adultery is direct or circumstantial.
The latest decision on the point is
Preston-Jones v. Preston-Jones in which the House of Lords seemed to
accept and enunciate the principle that where it was sought to prove adultery thé
law demanded that the same be established beyond all reasonable doubt. In Gower
v. Gower Denning L.J. by way of obiter dicta seems to cast some doubt on the
principles set out in the Ginesi case. Ontario formerly adopted the standard
laid down in Churchman v. Churchman; DeFalco v. DeFalco ; Jones v. Jones. In
Robertson v. Robertson the view of Hogg J.A. seemed to be that
adultery could not be regarded as criminal or quasi-criminal, but that a high
standard of proof is required in divorce cases. In George v. George ,
[Page 317]
Roach J.A. giving judgment for the
Court, reviewed all the authorities and said "the standard of proof is not
that imposed upon the Crown in a criminal prosecution, but is the standard
required in a civil action only. The judicial mind must be 'satisfied' that the
alleged act of adultery was in fact committed, but it need not be satisfied to
the extent of a moral certainty as in a criminal case. Evidence that creates
only suspicion, surmise or conjecture is, of course insufficient. It is
necessary that the quality and quantity of the evidence must be such as leads
the tribunal -be it judge or jury-acting with care and caution, to the fair and
reasonable conclusion that the act was committed." In Bruce v. Bruce the Court of Appeal in Ontario decided
that where adultery was to be inferred from circumstances, it was not correct
to say that the circumstances adduced in evidence not only must be consistent
with the commission of the act of adultery, but must be inconsistent with any
other rational conclusion.
It is submitted, therefore that the
test applied by the trial judge that the allegations of adultery should be
proved beyond a reasonable doubt was not misdirection, but that he directed
himself properly in accordance with the law that is in effect in Canada, and
that the appeal should therefore be dismissed.
I. Shulman in
reply.
The judgment of the
Chief Justice, Kerwin, Taschereau, Locke and Fauteux, JJ. was delivered by:‑
LOCKE J.:-This is an appeal by the petitioner in
a divorce action from a judgment of the Court of Appeal for British Columbia), dismissing his
appeal from the judgment of Wilson J. which dismissed his petition: O'Halloran
J.A. dissented and would have directed a new trial.
By the petition the
appellant asserted that his wife had at various times committed adultery with
the co-respondent and claimed a dissolution. These allegations were put in
issue by the pleadings filed by the respondent and the co-respondent. It is
sufficient to say of the evidence adduced at the trial that there was, what
must be exceedingly rare in actions of this nature, direct evidence of the
[Page 318]
commission of the
marital offence given by the petitioner and another eye witness and in addition
evidence of other circumstances from which adultery might have been inferred.
The direct evidence was denied by the respondent and the co-respondent as was
the fact that they had at any of the times complained of been guilty of
adultery.
In dismissing the
petition Mr. Justice Wilson said that the petitioner had not brought forward
evidence which satisfied him beyond reasonable doubt of the guilt of the
respondent and co-respondent and, considering himself to be bound by the
decision of the Court of Appeal of British Columbia in Stuart v. Stuart, the action failed.
In the Court of Appeal
the Chief Justice of British Columbia, with whom Mr. Justice Robertson agreed,
considered that, in view of the reasons delivered by the learned trial judge,
the matter was governed by the decision in Stuart's case. Mr. Justice O'Halloran
was of the opinion that the decision in that case did not apply where there
was, as in the present case, direct evidence of the commission of the marital
offence, while in Stuart's case and an earlier case of De Voin v. De Voin
, where the Court had
arrived at the same conclusion on a point of law, the evidence was
circumstantial.
By the English Law
Act (R.S.B.C. 1948, c. 111) the civil and criminal laws of England, as the
same existed on the 19th day of November 1858 and so far as the same are not
from local circumstances inapplicable, are in force in the Province of British
Columbia, save to the extent that such laws shall be held to have been modified
or altered by legislation having the force of law in the province or in any
former colony comprised within the geographical limits thereof. The statute
conferring jurisdiction upon the Supreme Court of British Columbia in divorce and
matrimonial causes is The Divorce and Matrimonial Causes Act 1857 (Imp.) (20-21
Vict. c. 85) as amended by 21-22 Vict. c. 108 .and it was under the terms of
that statute that the proceedings in the present action were taken. The latter
statute provides that in all suits and proceedings other than proceedings to
dissolve any marriage the court should proceed and act and give relief on
principles and
[Page 319]
rules which, in the
opinion of the court, should be, as nearly as may be, conformable to the principles
and rules on which the ecclesiastical courts had theretofore acted and given
relief, subject, however, to the provisions of the Act and rules or orders made
under it. The ecclesiastical courts, while empowered to grant divorce à mensâ
et thoro were without jurisdiction to dissolve a marriage, relief which
could in England be obtained only by an Act of Parliament. The Act of 1857
declared, inter alia, that it should be lawful for ,any husband to
present a petition for the dissolution of the marriage on the ground that his
wife had since the celebration thereof been guilty of adultery and provided
that:‑
In case the Court shall be satisfied on the
evidence that the case of the petitioner has been proved, and shall not find
that the petitioner has been in any manner accessory to or conniving at the
adultery of the other party to the marriage, or has condoned the adultery
complained of, or that the petition is presented or prosecuted in collusion
with either of the respondents, then the Court shall pronounce a decree
declaring such marriage to be dissolved.
The question to be
determined is whether, in order to find that the case of the petitioner has
been proven, the court must be satisfied beyond a reasonable doubt that
adultery has been committed, or whether, as in the case of other civil
proceedings, the Court may act on what Willes J. described in Cooper v.
Slade ,
as the "preponderance of probability" or, as expressed by Duff J.
(as he then was) in Clark v. The King,
"on such a preponderance of evidence as to shew that the conclusion
the party seeks to establish is substantially the most probable of the possible
view of the facts."
The decision of the
Court of Appeal in De Voin v. De Voin supra, adopted as an accurate
statement of the law a passage from the judgment of Lord Merriman P. speaking
for the Court in Churchman v. Churchman ,
reading :‑
The same strict proof is required in the
case of a matrimonial offence as is required in connection with criminal
offences properly so called.
[Page 320]
In the interval between
this decision and that in Stuart's case a divisional court in England had
adopted and followed Lord Merriman's statement of the law in the case of Ginesi
v. Ginesi ,
a judgment later affirmed by the Court of Appeal
While in Allen v.
Allen ,
Lopes L.J., delivering the judgment of the Court of Appeal in a case where
the evidence was circumstantial, had said in part (p. 252) :‑
A jury in a case like the present ought to
exercise their judgment with caution, applying their knowledge of the world and
of human nature to all the circumstances relied on in proof of adultery, and
then determine whether those circumstances are capable of any other reasonable
solution than that of the guilt of the party sought to be implicated.
I have been unable to
find any decision either in England or in Canada where, prior to the judgment
in Churchman's case, it has been said that the standard of proof
required in the case of a matrimonial offence was that required in criminal
cases, this irrespective of the nature of the
matrimonial offence or
whether the evidence was circumstantial or direct.
It is of importance to
note that the point which Lord Merriman was considering in Churchman's case
was as to whether there was evidence of connivance between the parties to the
action and that, in so far as his statement of the law related to or could be
related to other matrimonial offences such as adultery, it was simply obiter.
The passage ' referred to must be read with its context: after discussing
the question as to whether the burden of proof in relation to connivance had
been shifted by some recent statutory enactments in England, Lord Merriman said
(p. 51)
But it is not necessary to express any
final opinion on the question where the burden of proof lay under the earlier
Acts or on the reasons for the change in the wording. Assuming that the present
Act deliberately imposes a new burden on the petitioner this cannot in our
opinion mean that there is now a presumption of law that he has been guilty of
connivance. The same strict proof is required in the case of a matrimonial
offence as is required in connection with criminal offences properly so called.
Connivance implies that the husband has been accessory to the very offence on
which his petition is founded, or at the least has corruptly acquiesced in its
commission, and the presumption of law has always been against connivance.
While support for the
view that some higher degree of proof was necessary on the issue of connivance
might have been found in the judgment of Dr. Lushington in Turton v. Turton ,
in my humble opinion the
application of the principle to the marital offence of adultery is not
supported by authority.
The appeal in Ginesi v. Ginesi was first heard before a divisional court consisting of Hodson and
Barnard, JJ. The trial had been before the Bradford justices and the
proceedings are not reported. A separation order obtained by the wife by reason
of her husband's wilful neglect to maintain her was discharged on the ground
that she had committed adultery. After saying that the justices had apparently
not been alive to the standard of proof requisite in a case of that class, Hodson
J. said in part (p. 438) :‑
It is a matter of history that in
matrimonial cases, adultery having been described as a quasi-criminal offence,
the standard of proof is a high one, and if authority is required it is to be
found in the language used by Lord Merriman, P., in Churchman v. Churchman.
and quoted the
statement which had been adopted in the De Voin and Stuart cases: he then proceeded to say that the
error made by 'the justices was in thinking that the standard of proof required
was that in an ordinary civil case where merely the "preponderance of
evidence, or even the balance of probability" might be applied. Barnard,
J. agreed that this was error. On the appeal to the Court of Appeal, counsel
for the husband apparently conceded the correctness of the rule as stated by
Lord Merriman, as applied to the charge of adultery. Tucker, L.J., however,
considered some of the early authorities such as Rix
v. Rix ;
Williams v. Williams
and Loveden v. Loveden ,
which I will refer to
later, and certain remarks of Lord Buckmaster and Lord Atkin in Ross v. Ross, and decided that Hodson J. was correct in
saying that adultery must be proved with the same degree of strictness as is
required for the proof of a criminal offence. Wrottesley L.J. agreed that the
rule applied to cases of adultery, leaving it to other occasions to decide
whether it was equally applicable to other matrimonial offences "in
addition, of course, to
[Page 322]
connivance, the offence
which Lord Merriman P. must have had in mind in Churchman
v. Churchman." Vaisey J. expressed his complete agreement with the
other members of the Court and said (p. 186) :‑
The close similarity of the offence of
adultery to acts which are properly to be described as criminal today is beyond
question.
In Fairman v. Fairman
, Lord Merriman, P.,
dealing with a case where the offence charged was adultery, after noting that
what he had said in Churchman's case had been adopted and followed in
the Divisional Court and in the Court of Appeal in Ginesi's case, said
that he would like to add that he had always directed himself and directed
juries that adultery is a quasi-criminal offence and that, therefore, the same
principles should be applied as in the case of criminal offences properly so
called but that, in relation to offences such as desertion, cruelty or wilful
neglect to provide reasonable maintenance, he had never charged that the same
strictness applied.
In Preston-Jones v.
Preston-Jones,
an action for divorce which would result, if successful, in bastardising a
child, the judgment of the Court of Appeal in Ginesi v. Ginesi was
referred to by Lord Morton and Lord MacDermott. Certain statements made in
other judgments delivered in the matter are also to be noted. Lord Simonds who
did not refer to Ginesi's case said in part (p. 127) :‑
A question was
raised as to the standard of proof. The result of a finding of adultery in such
a case as this is in effect to bastardise the child. That is a matter in which
from time out of mind strict proof has been required. That does not mean,
however, that a degree of proof is demanded such as in a scientific inquiry
would justify the conclusion that such and such an event is impossible. In this
context at least no higher proof of a fact is demanded than that it is
established beyond all reasonable doubt.
and referred to Head
v. Head ).
Lord Oaksey, after referring to the nature of the proceedings, said (p. 133)
in such circumstances the
law, as I understand it, has always been
that the onus on the husband in a divorce
petition for adultery is as heavy as the onus which rests on the prosecution in
criminal cases. That onus is generally described as being a duty to prove guilt
beyond reason-able doubt, but what is reasonable doubt is always difficult to
decide and varies in practice according to the nature of the case and the
punishment which may be awarded. The principle on which this rule of proof
depends is that it is better that many criminals should be acquitted than that
one
[Page 323].
innocent person should be convicted. The
onus in such a case as the present, however, is founded, not solely on such
considerations, but on the interest of the child and the interest of the State
in matters of legitimacy since the decision involves not only the wife's
chastity and status but in effect the legitimacy of her child: see Russell
v. Russell .
Lord Morton said that
(p. 135)
In Ginesi v. Ginesi the Court of Appeal,
after a survey of the authorities, held that a petitioner must prove adultery
"beyond reason-able doubt." In my view, the burden of proof is
certainly no heavier than this, and counsel for the husband did not contend
that it was any lighter.
Lord MacDermott, after
saying that for the wife it was contended that as the finding of adultery would
in effect bastardise the child and that it was conceded that the adultery
alleged had to be proved beyond reasonable doubt, expressed views which, it
appears to me, went beyond the issues involved in the appeal. Section 4 of the
Matrimonial Causes Act 1937 requires the Court, on hearing of a petition for
divorce, to pronounce a decree if "satisfied on the evidence" that
the cause for the petition has been proved. Lord MacDermott, after referring to
a passage in the judgment of Viscount Birkenhead, L.C. in Gaskill v. Gaskill, a case involving
legitimacy, where it was said that there should be a decree only if the court
comes to the conclusion that it was impossible that the petitioner should be
the father of the child, and stating his disagreement with that view said (p.
138) :‑
The evidence must, no doubt, be clear and
satisfactory, beyond a mere balance of probabilities, and conclusive in the
sense that it will satisfy what Sir William Scott described in Love den v. Loveden as "the guarded
discretion of a reasonable and just man," but these desiderata appear to
me entirely consistent with the acceptance of proof beyond reasonable doubt as
the standard required. Such, in my opinion, is the standard required by the
statute. If a judge is satisfied beyond reason-able doubt as to the commission
of the matrimonial offence relied upon by a petitioner as ground for divorce,
he must surely be "satisfied" within the meaning of the enactment,
and no less so in cases of adultery where the circumstances are such as to
involve the paternity of a child.
While the subject Lord MacDermott
was considering was the nature of the proof required in proceedings involving
legitimacy, the latter part of the passage quoted goes
[Page 324]
.. beyond such an issue and that he intended
to do so appears from what follows. The succeeding paragraph reads
(p. 138) :‑
On the other hand, I am unable to subscribe
to the view which, though not propounded here, has had its adherents, namely,
that on its true construction the word "satisfied" is capable of
connoting something less than proof beyond reasonable doubt. The jurisdiction
in divorce involves the status of the parties and the public interest requires
that the marriage bond shall not be set aside lightly or without strict
inquiry. The terms of the statute recognize this plainly, and I think it would
be quite out of keeping with the anxious nature of its provisions to hold that
the court might be "satisfied," in respect of a ground for
dissolution, with something less than proof beyond reasonable doubt. I should,
perhaps, add that I do not base my conclusions as to the appropriate standard
of proof on any analogy drawn from the criminal law. I do not think it is
possible to say, at any rate since the decision of this House in Mordaunt v.
Moncreiffe,
that the two jurisdictions are other than distinct. The true reason, as it
seems to me, why both accept the same general standard-proof beyond reasonable
doubt-lies not in any analogy, but in the gravity and public importance of the
issues with which each is concerned.
The decisive point is
the meaning to be assigned to the language of section 15 and 16 of the Act as
it appears in c.. 97, R.S.B.C. 1948. The law as thus declared has not been
modified or altered by any legislation of the nature referred to in section 2
of the English Law Act. Proceedings under the Act are civil and not criminal in
their nature. By the Evidence Act (c. 113, R.S.B.C. 1948), the Legislature has
dealt generally with the matter of evidence in all proceedings respecting which
it has jurisdiction. Section 8 provides that no plaintiff in any action for
breach of promise of marriage shall recover a verdict, unless his or her
testimony is corroborated by some other material evidence in support of such
promise : section 11 provides that in claims against the heirs, executors,
administrators or assigns of a deceased person, the plaintiff shall not obtain
a verdict on his own evidence in respect of any matter occurring before the
death of the deceased person, unless such evidence is corroborated by some
other material evidence. Subsection 2 of section 8 provides that,
notwithstanding any rule to the contrary, a husband or wife may in any
proceeding in any court give evidence that he or she did not have sexual
intercourse with the other party to the marriage at any time or within any
[Page 325]
period of time before
or during the marriage. Sections 27 to 50 prescribe the manner in which various
matters may be proven. The Act contains nothing to differentiate the nature of
the proof required or permitted in divorce as distinguished from other civil
proceedings. Divorce rules regulating the procedure in the Supreme Court of
British Columbia in divorce proceedings have been adopted and the matter with
which we are concerned is not dealt with.
In Mordaunt v. Moncreiffe
, where proceedings for
divorce were taken under the Act of 1857, Lord Chelmsford said in part (p. 384)
:‑
In confining our attention strictly and
exclusively to the Act, it becomes. unnecessary to consider (as some of the
learned judges have done) whether proceedings for a divorce are of a civil, or
criminal, or quasi-criminal nature. No aid to its construction can be obtained
by determining the exact character of the proceedings; nor from analogies
derived from considerations applicable to cases of these different descriptions
respectively. It is only necessary to bear in mind that the Act gives a right
not previously existing to obtain the dissolution of marriage for adultery, by
the decree of a newly-created Court of Law, and from its provisions alone we
must learn the conditions upon which the jurisdiction is to be exercised.
Since, however, some of
the decisions in England, above mentioned, refer to cases decided prior to 1857
as an aid to the interpretation of the Act, it may be helpful to determine the
principle upon which the ecclesiastical courts proceeded in granting decrees à mensâ et thoro. In Rix v. Rix ,
where a decree was sought
by reason of the wife's adultery, Sir George Hay said that if the fact was
proved either directly, or presumptively (which was the general case), the
court was bound to grant its sentence and said (p. 74):‑
Ocular proof is seldom expected; but the
proof should be strict, satisfactory and conclusive.
In Williams v. Williams ,
Sir William Scott,
after-wards Lord Stowell, said (pp. 299, 300) :-‑
It is undoubtedly true, that direct
evidence of the fact is not required, as it would render the relief of the
husband almost impracticable; but I take the rule to be that there must be such
proximate circumstances proved, as by former decisions, or on their own nature
and tendency, satisfy the legal conviction of the Court, that the criminal act
has been committed.
[Page 326]
and that the Court (p.
303) :‑
must recollect that more is necessary, and
* * * * must be convinced, in its legal judgment, that the woman has
transgressed not only the bounds of delicacy, but also of duty.
In Loveden v. Loveden
, referred to in the
judgment of Tucker L.J. on the appeal in Ginesi's case and by Lord MacDermott
in the case of Preston-Jones, Sir William Scott employed the language so
constantly referred to on the subject (pp. 2, 3) :‑
It is a fundamental rule, that it is not
necessary to prove the direct fact of adultery; because, if it were otherwise,
there is not one case in a hundred in which that proof would be attainable: it
is very rarely indeed that the parties are surprised in the direct fact of adultery.
In every case almost the fact is inferred from circumstances that lead to it by
fair inference as a necessary conclusion; and unless this were the case, and
unless this were so held, no protection whatever could be given to marital
rights. What are the circumstances which lead to such a conclusion cannot be
laid down universally, though many of them, of a more obvious nature and of
more frequent occurrence, are to be found in the ancient books: at the same
time it is impossible to indicate them universally; because they may be
infinitely diversified by the situation and character of the parties, by the
state of general manners, and by many other incidental circumstances apparently
slight and delicate in them-selves, but which may have most important bearings
in decisions upon the particular case. The only general rule that can be laid
down upon the subject is, that the circumstances must be such as would lead the
guarded discretion of a reasonable and just man to the conclusion; for it is
not to lead a rash and intemperate judgment, moving upon appearances that are
equally capable of two interpretations-neither is it to be a matter of
artificial reasoning, judging upon such things differently from what would
strike the careful and cautious consideration of a discreet man.
In Turton v. Turton, where the wife sought
a separation on the ground of the husband's adultery and there were pleas of condonation
and it was argued further that there had been connivance, Doctor Lushington (p.
351) said that as connivance necessarily involves criminality on the part of
the individual who connives and as the blame sought to be imputed is the more
serious, so ought the evidence in support of such a charge to be "the more
grave and conclusive." In Grant v. Grant, in the Court of
Arches, Sir H. Jenner said (p. 57) :‑
The principle applicable to cases of this
description, where there is no direct and positive evidence of an act of
adultery, at any particular time or place, is laid down in a variety of cases,
to which it is not necessary for the Court to advert. It is not necessary to
prove an act
[Page 327]
of adultery at any one particular time or
place; but the Court must look at all the circumstances together, and form its
own opinion whether they lead to a fair and natural conclusion that an act of
adultery has taken place between the parties at some time or other.
A note to the report of
this case in 163 E.R. at p. 340 says that the judgment was affirmed by the
Judicial Committee of the Privy Council on February 24, 1840, but I have been
unable to find any other report of this.
In Shelford's work on
the Law of Marriage and Divorce published in 1841, after referring to the fact
that adultery can hardly be proved by any direct means, the learned author
adopts the language employed by Lord Stowell in Williams v. Williams (supra)
and Loveden v. Loveden (supra) as stating the general rule
applicable as to proof of the fact. In Ernst on Marriage and Divorce published
in 1879, the language of Lord Stowell in Loveden's case as to the
general rule is adopted as stating the law that was applied in the
ecclesiastical courts.
Lord Merriman did not
refer to any authority in Church-man's case in support of the
proposition that the same strict proof is required in the case of a matrimonial
offence as is required in prosecutions for criminal offences. The reason for
his conclusion, however, appears from what he subsequently said in Fairman's
case. It
does not appear from the reports that his attention was drawn to what had been
said on this subject in the House of Lords in Mordaunt v. Moncreiffe above referred to, or by Sir James Hannen in Branford
v. Branford ,
or by Lord Lindley in Redfern v. Redfern . In Mordaunt v. Moncreiffe,
the action was for a divorce under the provisions of the Act of 1857. Owing
to the insanity of the wife, the respondent in the action, the court, on
insanity being found, appointed a guardian ad litem and suspended the proceedings; the husband
appealed to the House of Lords insisting that her insanity ought not to bar the
investigation of the charge of adultery brought against her. The House of Lords
took the opinion of five of the judges: of these, Keating, J. was of the
opinion that the proceedings in the Divorce Court were criminal in their nature
and, therefore, could not be proceeded with: Lord Chief Baron Kelly, however, with
whom Denman, J. and
[Page 328]
Pollock, B. agreed said
in dealing with the contention that the suit was analogous to a criminal
proceeding, (p. 381) :‑
I am not aware of any species of suit or
action known to the law, of which the incidents are to be determined by its
analogy to criminal or civil proceedings. This proceeding is either a criminal
prosecution or a civil suit. If a criminal prosecution, it can neither be
instituted nor carried on while the accused is lunatic. If it be a civil suit,
lunacy is no bar.
and, after considering
the same sections of the statute as those with which we are concerned in the
present matter, expressed the view that the court was obligated, if satisfied
that adultery had been committed, to grant the decree. Lord Chelmsford, having
said, as above noted, that the rights of the parties must be determined by
interpreting the statute, said that, while great stress has been laid on the
argument upon the judgments of Sir Cresswell Cress-well in the case of Bawden
v. Bawden ,
and of Lord Penzance in Mordaunt's case and on the fact that these
learned judges were particularly conversant with the procedure of the Divorce
Court, since the question was simply one of statutory construction this gave
them no peculiar advantage. Lord Hatherley, who agreed with Lord Chemsford that
the appeal must be allowed, dealt with the argument that the suit was in the
nature of a criminal proceeding and said in part (p. 393) :‑
Much has been said, both in the Court below
and before your Lord-ships, as to the analogy of the suit for a divorce to a
criminal proceeding, and it has been inferred, that inasmuch as every step in
the proceedings against a criminal is arrested by his or her becoming lunatic,
so by parity of reasoning lunacy should bar all procedure against a Respondent
in a divorce case. But the procedure in divorce is not a criminal procedure. It
is true that the consequences of a divorce may be far more severe than those in
any merely civil suit, but it is consequentially only that this result takes
place. The divorce bills in Parliament were not bills of pains and penalties.
They proceeded on the ground of relieving the petitioner for the bill from his
unhappy position, that of indissoluble union with one who had herself, as far
as was in her power, broken the marriage tie. The remedy applied was simply
dissolution of the tie. No ordinary Divorce Act punished the adulterous party
personally, or inflicted any pecuniary penalty. They usually, indeed, debarred
the woman of dower and thirds, but that consequentially, because she ceased to
be the wife; and, on the same grounds, they usually required the husband to
give up his marital rights in the wife's property. The new Court was instituted
to administer the same relief in the same manner.
[Page 329]
In Branford v.
Branford, Sir James Hannen referred to the judgment in Mordaunt v. Moncrieffe e, saying in part
(p. 73) :‑
I think the point taken by the Queen's
proctor is concluded by the decision in the House of Lords that proceedings of
this kind are not criminal, and if not criminal then they must be civil, for
there cannot be quasi-civil or quasi-criminal cases.
In Redfern v. Red f ern,
Lindley L.J., after referring to the decision in the House of Lords, said
that (p. 145) :‑
The cases there cited shew clearly that no
indictment lies at common law for adultery: see 2 Salk., p. 552; neither is
there any statute making it punishable.
In Fairman's case
Lord Merriman's expression is that adultery is a "quasi-criminal"
offence. It is true that in many of the proceedings before the ecclesiastical
courts reference is made to the "crime" of adultery, this, I must
assume to be, due to the fact that adultery was an ecclesiastical offence but,
as pointed out by Lindley L.J., it was not an offence at common law and it was
not a criminal offence in England and is not in the Province of British
Columbia. The principle stated by Lord Merriman and adopted by the Court of
Appeal in Ginesi's case, while accepted as correctly stating the law in
British Columbia and in Manitoba in the case of Battersby v. Battersby , was rejected by the
Court of Appeal of Ontario in George v. George.
In that case Roach, J.
pointed out that in Gower v. Gower ,
Denning L.J. said that he did not think that the Court of Appeal was
irrevocably committed to the view that a charge of adultery must be regarded as
a criminal charge to be proved beyond all reasonable doubt, and indicated his
own doubts that Ginesi v. Ginesi had been correctly decided, pointing
out that the question had not been fully argued since counsel had conceded that
the standard of proof of adultery was the same as in a criminal case and,
further, that the decision in Mordaunt v. Moncriefe had not been cited. In Briginshaw v. Briginshaw , the High Court of
Australia in a proceeding for the dissolution of marriage where the
statute giving jurisdiction required the Court "to satisfy itself, so far as it reasonably
can, as to the facts alleged" and to pronounce a decree nisi
if "it is
satisfied that the case of the petitioner is established," held that the
standard of proof was not that of proof beyond reasonable doubt which obtains
in respect of issues to be proved by the prosecution in criminal proceedings.
The matter was again dealt with by that Court in Wright v. Wright , where the Court
considered the decision of the Court of Appeal in Ginesi v. Ginesi and
declined to follow it, preferring their own decision in Briginshaw's case.
If the statement of Lord
Merriman adopted by the Court of Appeal was intended as a statement of the law
of England, as it was at the time the Divorce and Matrimonial Causes Act of
1857 was enacted, in my opinion, it is not supported by authority. If it was
intended as the proper construction to be placed upon the requirement of the
statute that the court shall "be satisfied on the evidence that the case
of the petitioner has been proved," I think it is inaccurate and should
not be followed. In Doe D. Devine v. Wilson , Sir John Patteson,
delivering the judgment of the Judicial Committee in an appeal from New South
Wales, where in civil proceedings the genuineness of a deed was question, said
that while it had been the practice to direct the jury in criminal cases that
if they have a reasonable doubt the accused is to have the benefit of that
doubt, whether on motives of public policy or from tenderness to life and
liberty, or from any other reason, but that none of these reasons apply to a
civil case.
The question we are to
determine in the present matter is restricted to the standard of proof required
in divorce proceedings in British Columbia, where the issue is as to whether
adultery has been committed. No question affecting the legitimacy of offspring
arises. The nature of the proof required is, in my opinion, the same as it is
in other civil actions. If the court is not "satisfied" in any civil
action of the plaintiff's right to recover, the action should fail. The rule as
stated in Cooper v. Slade is, in my opinion, applicable.
I would allow this
appeal, set aside the judgments of the Court of Appeal and of Wilson, J. except
to the extent that they award costs to the respondent and direct that
[Page 331]
there be a new trial.
The appellant should have his costs in this Court and in the Court of Appeal as
against the co-respondent. There should be no costs as between the petitioner
and the respondent of the proceedings in this Court. The costs of the first
trial as between the petitioner and the co-respondent and the costs of all
parties of the new trial to be in the discretion of the trial judge before whom
the same is heard.
RAND J.:-I agree with the reasoning and conclusion of
my brother Locke that in an action for divorce on the ground of adultery the
standard of proof is that required in a civil proceeding and I have only one
observation to add. There is not, in civil cases, as in criminal prosecutions,
a precise formula of such a standard; proof "beyond a reasonable
doubt", itself, in fact, an admonition and a warning of the serious nature
of the proceeding which society is undertaking, has no prescribed civil
counterpart; and we are not called upon to attempt any such formulation. But I
should say that the analysis of persuasion made by Dixon J. in the High Court
of Australia, in part quoted by my brother Cartwright, is of value to judges as
illuminating what is implicit in the workings of the mind in reaching findings
of fact. No formula of direction is here involved; instructions to juries are
left exactly where they were; but it is at all times desirable to have these
elusive processes progressively made more explicit.
CARTWRIGHT J.:-I agree with the conclusion of my brother
Locke that in divorce proceedings in British Columbia the standard of proof in
determining the issue whether adultery has been committed is the standard
required in civil actions only.
It is usual to say that
civil cases may be proved by a preponderance of evidence or that a finding in
such cases may be made upon the basis of a preponderance of probability and I
do not propose to attempt a more precise statement of the rule. I wish,
however, to emphasize that in every civil action before the tribunal can safely
find the affirmative of an issue of fact required to be proved it must be
reasonably satisfied, and that whether or not it will be
[Page 332]
so satisfied must
depend upon the totality of the circumstances on which its judgment is formed
including the gravity of the consequences of the finding.
I would like to adopt
the following passage from the judgment of Dixon J. in Briginshaw v. Briginshaw
:-‑
The truth is that, when the law requires
the proof of any fact, the tribunal must feel an actual persuasion of its
occurrence or existence before it can be found. It cannot be found' as a result
of a mere mechanical comparison of probabilities independently of any belief
in its reality. No doubt an opinion that a state of facts exists may be held
according to indefinite gradations of certainty; and this has led to attempts
to define exactly the certainty required by the law for various purposes.
Fortunately, however, at common law no third standard of persuasion was
definitely developed. Except upon criminal issues to be proved by the
prosecution, it is enough that the affirmative of an allegation is made out to
the reasonable satisfaction of the tribunal. But reasonable satisfaction is not
a state of mind that is attained or established independently of the nature
and consequence of the fact or facts to be proved. The seriousness of an
allegation made, the inherent unlikelihood of an occurrence of a given
description, or the gravity of the consequences flowing from a particular
finding are considerations which must affect the answer to the question whether
the issue has been proved to the reasonable satisfaction of the tribunal. In
such matters "reasonable satisfaction" should not be produced by
inexact proofs, indefinite testimony, or indirect inferences. Everyone must
feel that, when, for instance, the issue is on which of two dates an admitted
occurrence took place, a satisfactory conclusion may be reached on materials of
a kind that would not satisfy any sound and prudent judgment if the question
was whether some act had been done involving grave moral delinquency.
and the following from
the judgment of Roach J.A. in George v. George and Logie
) :‑
The judicial mind must be
"satisfied" that the alleged act of adultery was in fact committed,
but it need not be satisfied to the extent of a moral certainty as in a
criminal case. Evidence that creates only suspicion, surmise or conjecture is,
of course, insufficient. It is necessary that the quality and quantity of the
evidence must be such as leads the tribunal-be it judge or jury-acting with
care and caution, to the fair and reasonable conclusion that the act was
committed.
There is, I think, no
difference between the law of British Columbia and that of Ontario in this
matter.
In my opinion the tribunal of fact deciding
an issue of adultery in a proceeding for divorce should be instructed in the
sense of the above quoted passages, not because the standard of proof required
differs from that in other civil actions but because the consideration entering
into the formation of judgment which Dixon J. describes by the
[Page 333]
words "the gravity of the consequences
flowing from a particular finding" assumes great importance in such a
case.
I would dispose of the
appeal as proposed by my brother Locke.
Appeal allowed and new trial directed.
Solicitors for the Petitioner: Shulman, Fouks & Tupper.
Solicitor for the Co-Respondent: A. E. Branca.
Solicitor for the Respondent: H. P. Wyness.
[ScanLII Collection]