Lepp v. Reynolds
- Citation
- 2002 BCSC 298
- Status
- Judgment
- Jurisdiction
- Canada
- Court
- Supreme Court of British Columbia
- Decision
- 25 February 2002
- Posture
- Divorce (contempt Application) / Application Hearing
- Language
- English
More details
- Court
- Supreme Court of British Columbia
- Decision
- 25 February 2002
- Posture
- Divorce (contempt Application) / Application Hearing
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The court found the defendant plainly breached the orders of Master Brine and Master Nitikman by removing chattels and failing to comply with disclosure; the court ordered specific remedial steps (production of bank records from January 1, 2000, return of chattels to specified storage with moving company inventory) but reserved determination of contempt punishment pending confirmation that the chattels have been returned and that disclosure has been promptly and adequately made.
Court disposition
Application partly granted: contempt found (breach of orders) but punishment reserved; disclosure and return orders made; other family asset matters adjourned.
Orders
- Defendant to return all items taken from the former matrimonial home to a locker in the name of the plaintiff at Budget Mini Storage in Coquitlam
- A moving company to be hired (paid from monies in trust) to pick up the items listed and deliver them to Budget Mini Storage and to prepare an itemized inventory of the chattels returned
- Defendant to produce Royal Bank of Canada, City Bank Canada, City Bank Visa and City Bank MasterCard records from January 1, 2000 to date
- Upon receipt of the requested records, plaintiff's counsel to deliver copies to defendant's counsel
- Plaintiff to pay the reasonable photocopying charges of the various banks involved
- Punishment for contempt reserved pending confirmation that chattels have been returned and required disclosure made
- Address for delivery satisfied by defendant retaining solicitor of record
- Family assets issues adjourned and left to plaintiff's counsel for further application
02
Material facts
Parties
Gary David Lepp
Plaintiff Counsel: P. PaulLesley Angela Reynolds
Defendant Counsel: G.J. Niemela03
Procedural history
Posture
Divorce (contempt Application) / Application Hearing
04
Questions and positions
Legal issues
- 01
failure to return chattels removed from matrimonial home contrary to court orders
- 02
alleged breaches of no‑contact/restraining order
- 03
failure to produce requested bank records
- 04
whether evidence (largely second‑hand) sufficed to establish contempt
- 05
appropriate remedial/punitive measures and timing
Party arguments
- Applicant
- Plaintiff alleged defendant breached multiple court orders including orders to provide a complete listing of chattels taken since June 1, 2001, to advise their location, and to return them; alleged breaches of the June 1, 2001 restraining/no‑contact order; sought declarations of contempt, related remedies, production of documents and determination of family asset issues.
- Respondent
- Defendant (through counsel) contended much of the evidence of breaches of the restraining order was second‑hand and insufficient to prove contempt; provided a list of chattels only the day before the hearing; disputed scope of disclosure and advanced procedural objections to contempt proof.
05
Court’s reasoning
Legal principles
- 01
Common law contempt principles / as applied by the Court
Contempt requires adequate direct evidence and proof of breach of court orders
- 02
Orders of Master Brine and Master Nitikman; inherent court powers
Court has authority to order return of property and to direct receipt and safekeeping (including delivery to specified storage)
- 03
Judicial case management powers and procedural rules (as applied in this proceeding)
Court may order production of financial records and allocate copying costs
06
Ratio, limits and disposition
Ratio decidendi
The court found the defendant plainly breached the orders of Master Brine and Master Nitikman by removing chattels and failing to comply with disclosure; the court ordered specific remedial steps (production of bank records from January 1, 2000, return of chattels to specified storage with moving company inventory) but reserved determination of contempt punishment pending confirmation that the chattels have been returned and that disclosure has been promptly and adequately made.
Obiter and limits
- Much of the evidence of harassment was second‑hand and therefore of limited weight on contempt allegations
- Address for delivery issue resolved by defendant retaining solicitor of record
- Family assets issues were not pursued at this hearing and were adjourned for further application by plaintiff's counsel
Court disposition
Application partly granted: contempt found (breach of orders) but punishment reserved; disclosure and return orders made; other family asset matters adjourned.
- Defendant to return all items taken from the former matrimonial home to a locker in the name of the plaintiff at Budget Mini Storage in Coquitlam
- A moving company to be hired (paid from monies in trust) to pick up the items listed and deliver them to Budget Mini Storage and to prepare an itemized inventory of the chattels returned
- Defendant to produce Royal Bank of Canada, City Bank Canada, City Bank Visa and City Bank MasterCard records from January 1, 2000 to date
- Upon receipt of the requested records, plaintiff's counsel to deliver copies to defendant's counsel
- Plaintiff to pay the reasonable photocopying charges of the various banks involved
- Punishment for contempt reserved pending confirmation that chattels have been returned and required disclosure made
- Address for delivery satisfied by defendant retaining solicitor of record
- Family assets issues adjourned and left to plaintiff's counsel for further application
Source and reliance status
Supreme Court of British Columbia · 25 February 2002
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.
Supreme Court of British Columbia
Judgment· 25 February 2002
2002BCSC0298 Citation: Lepp v. Reynolds Date:20020225 2002 BCSC 298 Docket: E011294 Registry: New Westminster
IN THE SUPREME COURT OF BRITISH COLUMBIA BETWEEN:
GARY DAVID LEPP
ALSO KNOWN AS DAVID LEPP
PLAINTIFF AND:
LESLEY ANGELA REYNOLDS
DEFENDANT
REASONS FOR JUDGMENT
OF THE HONOURABLE MR. JUSTICE CRAWFORD Counsel for the plaintiff: P.Paul Counsel for the defendant: G.J. Niemela Date and Place of Hearing: February 14, 2002 New Westminster [1] The plaintiff's application seeking declarations the defendant was in contempt of a number of court orders and seeking various consequent remedies, as well as orders regarding provision of documentation and settlement of some family asset issues, came before me on February 14, 2002.
BACKGROUND [2] The file has several inches of affidavit material reflecting the defendant's inability to heed various orders made by this court during the course of the divorce proceedings. [3] The plaintiff is 50 years of age and the defendant 48. They were married December 30, 1977, in Oakville, Ontario and ceased cohabitation July 15, 2000. I was satisfied there was no prospect of reconciliation and made an order of divorce. [4] On November 29, 2001, Master Brine made an order that: (a) the defendant forthwith provide to counsel for the plaintiff a complete listing of all furnishings, accessories and household goods and other items taken by her since June 1, 2001, from the former matrimonial home at 116 Parkside Drive, Port Moody; (b) the defendant forthwith advise counsel for the plaintiff the location of the said items; (c) the defendant forthwith return all items taken by her from the former matrimonial home. [5] Master Brine's order was varied by Master Nitikman on December 24, 2001, requiring the defendant forthwith return all items taken by her from the former matrimonial home to a locker in the name of the plaintiff at Budget Mini Storage in Coquitlam. [6] Mr. Niemela advised the court that a list of the chattels had been made and given to plaintiff's counsel the day before the February 14, 2002, hearing. [7] There are monies in trust, being the equity from the sale
of the matrimonial home and I ordered that a moving company be hired to pick up all the items listed by the plaintiff from the location in the letter and delivery those items to the Budget Mini Storage in Coquitlam. The moving company was to make an itemized list of the chattels so returned. [8] Master Brine on June 1, 2001, made an order that the parties be restrained from molesting, annoying, harassing or communicating with or attempting to molest, annoy, harass, or communicate with the other party. The plaintiff alleged the defendant on several occasions breached this order. [9] Mr. Niemela attacked this claim on the basis that most of the information provided was of a second-hand nature and not the direct evidence necessary to prosecute a claim of contempt. In large part I agree with him. [10] An application was also made for an address for delivery which was satisfied by Mr. Niemela now being solicitor of record. [11] There were a number of applications for provision of documentation by the defendant, namely, Royal Bank of Canada records, City Bank Canada, City Bank Visa and City Bank MasterCard. The only issue there was how far back in time the records should be produced and I ordered that those documents be produced effective from January 1, 2000, to date. The motion further provided, and it is ordered, that upon receipt of the requested records, counsel for the
plaintiff will deliver copies to counsel for the defendant and further that the plaintiff will pay the reasonable photocopying charges of the various banks involved. [12] The items relating to the proceeds of sale and payment of family debts were not pursued and I believe were adjourned generally. [13] While I have found that the defendant was plainly in breach of the various orders of Master Brine and Master Nitikman, I have reserved the issue of punishment of the contempt. [14] I would want to be satisfied that all the chattels removed from the matrimonial premises were in fact returned to safe keeping and that prompt and adequate disclosure was made of the documentation ordered to be produced. [15] As well, the family assets issues are yet to be resolved. I will leave those items in plaintiff's counsel's hands for such further application as needed. "R. Crawford, J." The Honourable Mr. Justice R. Crawford
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