IWA v. Liu
- Citation
- 1999 BCCA 629
- Status
- Judgment
- Jurisdiction
- Canada
- Court
- British Columbia Court of Appeal
- Decision
- 25 October 1999
- Posture
- Fraudulent Conveyance Act Action / Appeal From Trial Judgment
- Language
- English
More details
- Court
- British Columbia Court of Appeal
- Decision
- 25 October 1999
- Posture
- Fraudulent Conveyance Act Action / Appeal From Trial Judgment
- Language
- English
On this page
Professional case brief
Research organized from the available case record
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. MoonieStephen Chi-Hsing Liu
DEFENDANT (appellant) Counsel: R.G. PedersonClaudia Hsaio-Yun Liu
DEFENDANT (appellant) Counsel: R.G. PedersonLinda Liu
DEFENDANT (appellant) Counsel: R.G. PedersonLawrence Shih-Liu
DEFENDANT (appellant) Counsel: R.G. Pederson03
Procedural history
Posture
Fraudulent Conveyance Act Action / Appeal From Trial Judgment
04
Questions and positions
Legal issues
- 01
Whether the trial judge made palpable and overriding errors in findings of fact and credibility
- 02
Whether there was an intent to defraud within the meaning of the Fraudulent Conveyance Act
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
Legal principles
- 01
Appellate review doctrine/common law
Palpable and overriding error is the standard for appellate intervention in findings of fact and credibility
- 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
This page organises the available record for research. Confirm quotations, current status, and subsequent treatment against the official source before relying on the case.
Judgment reading view
Judgment text
The complete available source text.
British Columbia Court of Appeal
Judgment· 25 October 1999
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"
Case-aware research
Ask AI about this case
The judgment and available research above are public. New questions open in a separate private conversation grounded in this case.