Canada Judgment

British Columbia Court of Appeal

IWA v. Liu

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

The Court allowed the appeal and set aside the trial judgment because the trial judge's factual findings on credibility and intent to defraud were palpably and overridingly wrong, requiring a new trial.

Court disposition

Appeal allowed; judgment below set aside; new trial ordered; costs follow the event.

Orders

  • Appeal allowed
  • Judgment below set aside
  • New trial ordered
  • Costs follow the event

02

Material facts

Parties

I.W.A. and Community Credit Union

PLAINTIFF (respondent) Counsel: K.E. Geiger; D. Moonie

Stephen Chi-Hsing Liu

DEFENDANT (appellant) Counsel: R.G. Pederson

Claudia Hsaio-Yun Liu

DEFENDANT (appellant) Counsel: R.G. Pederson

Linda Liu

DEFENDANT (appellant) Counsel: R.G. Pederson

Lawrence Shih-Liu

DEFENDANT (appellant) Counsel: R.G. Pederson

03

Procedural history

  1. Posture

    Fraudulent Conveyance Act Action / Appeal From Trial Judgment

04

Questions and positions

Legal issues

Party arguments

Applicant
Appellants submitted the trial judge committed palpable and overriding errors in factual and credibility findings related to intent to defraud and that the judgment should be set aside.
Respondent
Respondent conceded there were factual errors and that some may be palpable but argued they were not overriding and that the overall judgment showed the judge disbelieved the appellants on material facts.

05

Court’s reasoning

  1. 01

    Appellate review doctrine/common law

    Palpable and overriding error is the standard for appellate intervention in findings of fact and credibility

  2. 02

    Fraudulent Conveyance Act (statute)

    Intent to defraud is required for relief under the Fraudulent Conveyance Act

06

Ratio, limits and disposition

Ratio decidendi

The Court allowed the appeal and set aside the trial judgment because the trial judge's factual findings on credibility and intent to defraud were palpably and overridingly wrong, requiring a new trial.

Obiter and limits

  • Respondent conceded factual errors existed and accepted some might be palpable
  • Credibility findings are findings of substance and can be dispositive for appellate reversal
  • Costs were ordered to follow the event

Court disposition

Appeal allowed; judgment below set aside; new trial ordered; costs follow the event.

  • Appeal allowed
  • Judgment below set aside
  • New trial ordered
  • Costs follow the event

Source and reliance status

British Columbia Court of Appeal · 25 October 1999

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Judgment reading view

Judgment text

The complete available source text.

Source document

British Columbia Court of Appeal

Judgment· 25 October 1999

1999 BCCA 629

C99-0629.html Citation: I.W.A. and Community Credit Union v. Liu et al Date: 19991025 1999 BCCA 629 Docket: CA024112 Registry: Vancouver

COURT OF APPEAL FOR BRITISH COLUMBIA

ORAL REASONS FOR JUDGMENT Before: The Honourable Mr. Justice Hollinrake October 25, 1999 The Honourable Madam Justice Rowles The Honourable Madam Justice Ryan Vancouver, B.C. BETWEEN: I.W.A. AND COMMUNITY CREDIT UNION

PLAINTIFF (RESPONDENT) AND: STEPHEN CHI-HSING LIU, CLAUDIA HSAIO-YUN LIU, LINDA LIU and LAWRENCE SHIH-LIU

DEFENDANTS (APPELLANTS) R.G. Pederson appearing for the Appellant K.E. Geiger and D. Moonie appearing for the Respondent [1] HOLLINRAKE, J.A.: This is an appeal from a judgment in which the plaintiff succeeded in a Fraudulent Conveyance Act action. The position of the appellant before us, in addition to matters of law that he raises, is that the judge during the course of his reasons for judgment fell into palpable and overriding error. [2] We have spent a good deal of time during this hearing dealing with this issue. The respondent concedes that there are errors of fact, and as I understand counsel, she would concede that they may be palpable but submits that they are not overriding. Her position is that if one reads the whole of the judgment, one cannot come to any other conclusion than that this judge disbelieved the appellants on every single material fact that was before him. However, the reasons for judgment themselves, in my opinion, clearly disclose error and I cannot conclude otherwise than that that error is overriding. I say this because as the judge himself said this is a credibility case. The issue of substance before the judge was whether or not there was an intent to defraud, hinder, delay and so on. These are findings of fact, of substance and are not only palpable, but as I have said, overriding. They are clearly wrong to use that expression found in the cases

where judgments have been set aside on this ground. [3] In my opinion, this Court has no alternative but to allow this appeal and set aside the judgment in the Court below and I would so order. [4] ROWLES, J.A. I agree. [5] RYAN, J.A. I agree. [6] HOLLINRAKE, J.A. The appeal is allowed; the judgment below is set aside and a new trial ordered. Costs follow the event. "The Honourable Mr. Justice Hollinrake"

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Fraudulent Conveyance Act

Legislation

Legislation referenced in the available case record.

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