Canada Judgment

Supreme Court of British Columbia

Fraik v. Pilon

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01

Holding and result

The court held that the defendant was entitled to enforce the prior appraisal order by granting the appraiser and defendant access to the property with specific conduct and access conditions: plaintiff must provide access (keys/access codes via counsel), may remain but is prohibited from addressing the appraiser, the defendant or defendant's counsel during the appraisal (except via plaintiff's counsel or where counsel cannot answer), must keep a 15-foot distance, and the defendant is entitled to ordinary costs (including short leave) for the application now with leave to seek special costs and ancillary enforcement measures if the appraisal is again frustrated.

Court disposition

Application granted in part: access and conduct restrictions ordered; ancillary enforcement provisions adjourned; defendant awarded ordinary costs including short leave with liberty to argue for special costs if appraisal is again frustrated.

Orders

  • Defendant and persons acting on her behalf (including a qualified property appraiser and legal counsel) granted access to the property on 24 October 2011 between 1:30 p.m. and 5:30 p.m. for inspection and appraisal
  • Complete and unfettered access to all of the property and any buildings, unobstructed in any way
  • Plaintiff, via her counsel, to provide defendant's counsel with keys and access codes for any locks, rooms or doors
  • Plaintiff and her counsel may remain in attendance during the appraisal but the plaintiff is prohibited from speaking with or addressing the appraiser, the defendant, or counsel for the defendant during attendance, save that the appraiser must first seek information from the plaintiff's counsel and only if counsel cannot answer may the plaintiff respond
  • Plaintiff must not attend within a 15-foot radius of the appraiser during the appraisal
  • Police-assist clauses and locksmith provisions adjourned generally; court seized of further applications relating to the appraisal
  • Defendant entitled to ordinary costs of this application, including short leave; leave granted to argue for special costs if the matter returns due to further frustration of the appraisal

02

Material facts

Parties

Henriete Marie-Louise Fraik (also known as Mary-Louise Henriette Pilon)

Plaintiff Counsel: H. Doehring

Muriel Mary Anne Pilon, Executor for the Estate of Maria Diana Theresa Bernard (also known as Theresa Marie Diana Bernard and Muriel Diane Mary Anne Pilon)

Defendant (executrix) Counsel: S. Chapman

03

Procedural history

  1. Posture

    Estate Litigation / Interlocutory Application for Appraisal Access and Costs

04

Questions and positions

Legal issues

Party arguments

Applicant
The defendant sought enforcement of Master Bouck's prior order for an appraisal, asked for ancillary terms to secure and facilitate the appraiser's attendance (access, keys, conduct restrictions), and submitted that the plaintiff intentionally frustrated the first appraisal and should be subject to stricter terms and costs.
Respondent
The plaintiff (through counsel) explained the inability of counsel to attend and presented a written waiver to the appraiser; counsel attributed the plaintiff's conduct to anxiety and hoarding tendencies and sought to preserve the plaintiff's presence on the property; no legal justification was established for barring the appraiser.

05

Court’s reasoning

  1. 01

    Order of Master Bouck / Supreme Court's authority

    Parties and third parties must comply with court orders; disobedience of such orders is a breach actionable by the court

  2. 02

    Inherent jurisdiction of the Supreme Court / civil procedure authority

    Courts have inherent jurisdiction and discretionary power to grant ancillary orders to ensure access to property and the effective completion of inspections and appraisals

  3. 03

    Court's discretion under civil procedure principles (Rules of Court)

    Costs are discretionary; obstructive conduct can justify an award of ordinary or special costs depending on the circumstances and future conduct

06

Ratio, limits and disposition

Ratio decidendi

The court held that the defendant was entitled to enforce the prior appraisal order by granting the appraiser and defendant access to the property with specific conduct and access conditions: plaintiff must provide access (keys/access codes via counsel), may remain but is prohibited from addressing the appraiser, the defendant or defendant's counsel during the appraisal (except via plaintiff's counsel or where counsel cannot answer), must keep a 15-foot distance, and the defendant is entitled to ordinary costs (including short leave) for the application now with leave to seek special costs and ancillary enforcement measures if the appraisal is again frustrated.

Obiter and limits

  • The judge noted the plaintiff's reported hoarding and anxiety as explanatory but not a legal justification for obstructing the appraisal
  • The defendant's counsel should have given earlier notice that the defendant and counsel would attend, which may have avoided the conflict
  • The court will hear further applications relating to enforcement and reserved police-assist and locksmith provisions for possible subsequent consideration

Court disposition

Application granted in part: access and conduct restrictions ordered; ancillary enforcement provisions adjourned; defendant awarded ordinary costs including short leave with liberty to argue for special costs if appraisal is again frustrated.

  • Defendant and persons acting on her behalf (including a qualified property appraiser and legal counsel) granted access to the property on 24 October 2011 between 1:30 p.m. and 5:30 p.m. for inspection and appraisal
  • Complete and unfettered access to all of the property and any buildings, unobstructed in any way
  • Plaintiff, via her counsel, to provide defendant's counsel with keys and access codes for any locks, rooms or doors
  • Plaintiff and her counsel may remain in attendance during the appraisal but the plaintiff is prohibited from speaking with or addressing the appraiser, the defendant, or counsel for the defendant during attendance, save that the appraiser must first seek information from the plaintiff's counsel and only if counsel cannot answer may the plaintiff respond
  • Plaintiff must not attend within a 15-foot radius of the appraiser during the appraisal
  • Police-assist clauses and locksmith provisions adjourned generally; court seized of further applications relating to the appraisal
  • Defendant entitled to ordinary costs of this application, including short leave; leave granted to argue for special costs if the matter returns due to further frustration of the appraisal

Source and reliance status

Supreme Court of British Columbia · 24 October 2011

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Judgment text

The complete available source text.

Source document

Supreme Court of British Columbia

Judgment· 24 October 2011

2011 BCSC 1915

2011 BCSC 1915 Fraik v. Pilon

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: Fraik v. Pilon, 2011 BCSC 1915 Date: 20111024 Docket: 08-1106 Registry: Victoria Between: Henriete Marie-Louise Fraik, also known as Mary-Louise Henriette Pilon Plaintiff And: Muriel Mary Anne Pilon, Executor for the Estate of Maria Diana Theresa Bernard, also known as Theresa Marie Diana Bernard and Muriel Diane Mary Anne Pilon Defendants Before: The Honourable Mr. Justice G.R.J. Gaul Oral Reasons for Judgment Counsel for the Plaintiff: H. Doehring Counsel for the Defendant: S. Chapman Place and Date of Hearing: Victoria, B.C. October 24, 2011 Place and Date of Judgment: Victoria, B.C. October 24, 2011 [1] THE COURT: This matter is time sensitive, so I will deliver my reasons now. In doing so, I reserve the right to make editorial revisions to them before their reproduction in final form. In no manner with the result of my decision be affected or changed. [2] The defendant executrix seeks an order permitting the appraisal of certain real property which is the subject of this estate litigation. The defendant seeks additional ancillary terms designed to facilitate and secure the appraiser's attendance at the property and the completion of his appraisal. [3] On September 21st of this year, Master Bouck directed that an appraisal of the property and premises at 1379 Vista Heights in Victoria take place. [4] On or about October

3rd, counsel for the defendant informed counsel for the plaintiff that an appraisal of the property would be conducted during the week of October 17th, and that the exact date would be set by Thursday, October 6th. [5] On Thursday, October 6th, counsel for the defendant informed counsel for the plaintiff that the appraisal would take place on Monday, October 17th. There was no mention at that point in time of counsel for the defendant or the defendant herself attending at the appraisal. [6] On Thursday, October 13th, counsel for the defendant informed counsel for the plaintiff that she and the defendant would be accompanying the appraiser on the 17th. Counsel for the plaintiff was not able to attend the appraisal on the 17th and asked that it be rescheduled to another date so that he could attend. [7] Regrettably, new arrangements could not be made and the appraiser attended at the property on the 17th, as did the defendant and her counsel. [8] As the appraiser attempted to enter onto the property, the plaintiff presented him with a written waiver and a direction that the document needed to be signed before he could enter and proceed with his work. [9] The appraiser, for understandable reasons, refused to sign the document. He was therefore effectively barred from entering the property. In my opinion, that was a breach of Master Bouck's order. [10] In my view, the fact that the

defendant and her counsel attended at the property when the plaintiff's counsel could not attend, raised the plaintiff's tension and anxiety levels. However understandable those feelings may have been, they did not provide any legal justification for the plaintiff's actions and in particular her refusal to allow the appraiser onto the property. [11] The issue before me today is not whether an appraisal of the property should take place; that has already been addressed by Master Bouck. The issue today is whether the plaintiff should be allowed to stay on the property during the course of the appraisal and whether there should be special costs awarded to the defendant for this application, including the short leave. [12] The defendant says the plaintiff intentionally frustrated the first attempt to have an appraisal of the property completed and therefore a new court order with stricter terms is required. [13] On the evidence before me, the defendant has persuaded me that there are good reasons to make a further order regarding the appraisal of the property. [14] While I do not have specific evidence before me, I do have the representations from counsel for the plaintiff that his client is someone who is inclined to hoarding. That explains the condition of the property and why there are so many items strewn about it. That may also explain her anxiety and somewhat odd behaviour

with respect to the process. [15] Madam Registrar, if I go too fast, please give me a signal and I will slow down. [16] Based on the evidence and the submissions presented on this application, I make the following order. The defendant and any person acting on her behalf, including a qualified property appraiser and legal counsel, are to be granted access to the property between the hours of 1:00 p.m. and 5:00 p.m. today, Monday, 24 October 2011, for the purposes of inspecting and appraising the property. [17] There is to be complete and unfettered access to all of the property and any buildings located on the property. By unfettered, I mean unobstructed in any way. [18] Moreover, in order to ensure there is complete access, the plaintiff, via her counsel, is to provide counsel for the defendant with the appropriate means of accessing the property and any of its buildings. That access is to include providing the keys and any access codes for locks to any rooms or any doors. [19] The plaintiff and her legal counsel are permitted to remain in attendance on the property during the appraisal. The plaintiff is not to speak with or address the appraiser. Let me pause there for a moment. Mr. Chapman, is there any issue or concern about the plaintiff addressing or speaking with you or the defendant? [20] MR. CHAPMAN: My Lord, I would prefer that all communications went through

plaintiff's counsel, especially with respect to communications between the plaintiff and the defendant executor, because they are not on good terms, My Lord. [21] THE COURT: Okay. Mr. Doehring, that seems to makes sense. You are going to be there this afternoon; that is the plan? [22] MR. DOEHRING: Yes, yes. [23] THE COURT: Then it makes sense that your client be prohibited from speaking with the defendant. It is probably to her benefit, given the picture I am getting of this situation and these proceedings. [24] MR. DOEHRING: Yes, it makes sense. [25] THE COURT: Okay. The plaintiff is not to speak with or address the appraiser, counsel for the defendant, or the defendant herself during the course of their attendance at the property. There will be one exception: if the appraiser requires information during the course of his work at the property, then he is to first seek the information from the plaintiff's counsel and the plaintiff's counsel is to provide the information if he has it. If the plaintiff's counsel cannot answer the question or address the issue, then the plaintiff can do so herself. [26] After allowing the appraiser onto the property, the plaintiff is not to attend within a 15‑feet radius of the appraiser. In other words, she is to stay away from him and keep a distance of 15 feet. [27] With respect to what I will call the police-assist clauses and the locksmith

provisions of the defendant's application, I am adjourning those generally. [28] I am seizing myself of any further applications relating to the appraisal of this property. [29] Now, if there is a need to come back before me, Mr. Doehring, you said you are available tomorrow? [30] MR. DOEHRING: Yes, I'm in Duncan in the morning, so that's not possible, and in the afternoon I expect to be back in this building in a different court, but arrangements can be made, it's a simple guilty plea that I expect ‑‑ [31] THE COURT: Mr. Chapman? [32] MR. CHAPMAN: I will be available and in Victoria for the rest of the week, My Lord. [33] THE COURT: Okay. If need be, Mr. Chapman, you can have your police-assist clause and locksmith provisions addressed tomorrow. If it does not go well today, you can come back before me and address those two provisions and any other provisions that you deem necessary. All right? [34] MR. CHAPMAN: Yes, My Lord. [35] THE COURT: Anything to address? [36] MR. CHAPMAN: I don't understand my ‑‑ any concerns that my friend may raise, My Lord. [37] MR. DOEHRING: No. [38] THE COURT: Any issues with that? [39] MR. DOEHRING: I'm just trying to simplify the process. If we adjourn it to 2:00 o'clock tomorrow afternoon and we don't need you or need to be here, then we just simply take it off the list. Otherwise, my concern is that tomorrow I'm going to be in Duncan, my

friend's going to have to shuffle some paperwork around, it just simplifies the process. However, if he's not interested in doing that, I'm quite happy to leave it as is. [40] THE COURT: Let us leave it as it is. Your suggestion, Mr. Doehring, is not an unreasonable one. I recognize that your client is in court, and I trust that she is listening to me. You will obviously explain these reasons to her. [41] I expect there will be no problems this afternoon and that the appraisal of the property will take place. If, however, there is a problem and for whatever reason the appraiser is again prohibited from doing his work, then the defendant can get back before me tomorrow to address the problem. [42] With respect to costs, I find the plaintiff's conduct in prohibiting the appraiser's work on the 17th to have been obstructive. There appears to have been a misguided anxiety on her part regarding the entire procedure. That anxiety was unnecessarily exacerbated by the late announcement that counsel for the defendant and her client would be attending and the fact that the plaintiff's counsel could not attend. [43] It would have been preferable if counsel for the defendant had advised counsel for the plaintiff in a timelier manner that she and the defendant would be attending with the appraiser. That greater notice may well have allowed Mr. Doehring to re-arrange his affairs so that he

could be present during the appraisal. That would most likely have resolved the issue. [44] At this point in time, I am not satisfied that special costs are required. What I will order is that if this matter returns to me on account of the appraisal being frustrated again, for whatever reason, then counsel for the defendant can argue the issue of special costs for this application. If the appraisal takes place this afternoon, then my order is that the defendant is entitled to her ordinary costs of the application, including short leave. [45] So another way of saying that is the defendant is entitled to her ordinary costs of this application, including the short leave, with leave to argue, if this matter comes back before me tomorrow, that the order should have been special costs. At that point in time, I will hear from both of you. [46] Mr. Chapman, it is your application, so let me address you first. Anything arising? Any clarifications? [47] MR. CHAPMAN: The only thing, My Lord, is that the other part of the application, that is the application to have the proceedings dismissed, is adjourned generally. [48] THE COURT: Is adjourned generally, yes, thank you, Mr. Chapman. [49] Mr. Doehring, anything arising? Any clarifications required? [50] MR. DOEHRING: No, I am concerned about getting this order done and ‑‑ but I think we'll act on the order and probably get it entered

later, because it's now quarter after 12. [51] THE COURT: Well, both of you know the terms. The order is effective now. [52] MR. DOEHRING: Thank you. [53] THE COURT: Your client is here, Mr. Doehring, and I am confident she has been listening to what has been going on. I have every expectation that you and your friend will work in the best interests of your clients to make this appraisal happen. [54] MR. DOEHRING: May I just ask my client if she understands the order? [55] THE COURT: Yes, that's a good idea. Thank you. [56] MR. DOEHRING: I think it's fair to say that my client understands the order. [57] THE COURT: Good. Thank you, gentlemen. [58] MR. CHAPMAN: My Lord, I'm sorry, there was one point I want to address. [59] THE COURT: Yes. [60] MR. CHAPMAN: It is, again, a bit late in the day. I wondered if, because we ‑‑ it has taken some time to address these affairs, if the time period from 1:00 to 5:00 could be moved to 1:30 to 5:30? [61] THE COURT: Mr. Doehring? [62] MR. DOEHRING: No, I don't have any problem with that. [63] THE COURT: Okay, so be it. I am amending my order so that the window of opportunity for the appraisal is now from 1:30 pm to 5:30 pm. [64] MR. DOEHRING: Thank you. [65] THE COURT: All right, thank you, gentlemen. [66] MR. CHAPMAN: Thank you, My Lord. "G.R.J. Gaul J."

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