Phillips v. Keefe
- Citation
- 2009 BCCA 523
- Status
- Judgment
- Jurisdiction
- Canada
- Court
- British Columbia Court of Appeal
- Decision
- 13 November 2009
- Posture
- Civil Appeal (property/tort) / Court of Appeal Hearing on Appeal From Trial Judgment; New Trial Ordered
- Language
- English
More details
- Court
- British Columbia Court of Appeal
- Decision
- 13 November 2009
- Posture
- Civil Appeal (property/tort) / Court of Appeal Hearing on Appeal From Trial Judgment; New Trial Ordered
- Language
- English
On this page
Professional case brief
Research organized from the available case record
01
Holding and result
The Court of Appeal allowed the appeal and ordered a new trial because the trial judge's reasons were inadequate: he preferred the defendants' expert 'by a substantial margin' and expressed doubts about the plaintiffs' expert but failed to explain the evidentiary analysis or reasoning for accepting one expert and rejecting the other, thereby preventing proper appellate review.
Court disposition
Appeal allowed; new trial ordered due to inadequate reasons from trial judge
Orders
- Appeal allowed and new trial ordered
- Parties to bear their own costs of the appeal
- Costs of the first trial will be costs in the cause of the new trial
- Judge to be assigned to the new trial by the Chief Justice of the Supreme Court
02
Material facts
Parties
Lester G. Phillips
Appellant (plaintiff) Counsel: R.S. Anderson, Q.C.; D.D. McWhinnieColleen Burke
Appellant (plaintiff) Counsel: R.S. Anderson, Q.C.; D.D. McWhinnieBrad Keefe
Respondent (defendant) Counsel: F. LamerMarlene Keefe
Respondent (defendant) Counsel: F. LamerAmounts and remedies
- Alleged Encroachment Distance (feet): 12
- Property Depth (feet): 165
03
Procedural history
Posture
Civil Appeal (property/tort) / Court of Appeal Hearing on Appeal From Trial Judgment; New Trial Ordered
04
Questions and positions
Legal issues
- 01
Whether the fence marked the true boundary between the properties
- 02
Whether the defendants committed nuisance, trespass, or trespass to chattels by removing the fence and vegetation
- 03
Whether the trial judge's reasons were adequate to permit appellate review
- 04
Whether s.36 of the Property Law Act applied to adjust the boundary or resolve the dispute
Party arguments
- Applicant
- The plaintiffs argued the trial judge's reasons are inadequate because he preferred the defendants' surveyor without explaining why, preventing meaningful appellate review; they sought damages for nuisance and trespass and relied on their surveyor's opinion and the requirement for adequate reasons.
- Respondent
- The defendants argued the judge properly exercised his fact‑finding role by preferring one expert over another, that the factual issues were defined in the experts' reports and that it was unnecessary to do more than accept the more persuasive expert opinion; they defended the dismissal of damages claims.
05
Court’s reasoning
Legal principles
- 01
R. v. M (R.C.), [2008] 3 S.C.R. 3; R. v. Morrissey (1995), 22 O.R. (3d) 514
Trial judges must state what they have decided and why to permit appellate review; reasons need not show the entire thought process but must disclose the basis for conclusions
- 02
Gibson v. Insurance Corporation of British Columbia, 2008 BCCA 217
Reasons must permit review of acceptance and rejection of expert evidence; conclusory preference is insufficient
- 03
Civil standard of proof (case law cited in reasons)
Burden of proof on civil standard (balance of probabilities); possibility of alternative conclusion does not satisfy plaintiff's burden
- 04
Property Law Act, R.S.B.C. 1996, c. 377, s.36
Section 36 of the Property Law Act permits correction/recognition of boundaries in appropriate circumstances and equity between parties is a consideration
06
Ratio, limits and disposition
Ratio decidendi
The Court of Appeal allowed the appeal and ordered a new trial because the trial judge's reasons were inadequate: he preferred the defendants' expert 'by a substantial margin' and expressed doubts about the plaintiffs' expert but failed to explain the evidentiary analysis or reasoning for accepting one expert and rejecting the other, thereby preventing proper appellate review.
Obiter and limits
- The trial judge observed that if the Barnard line were correct both properties would be equal at 165 feet (two and a half chains) and that the Barnard approach reconciles historical evidence and does equity between the parties
- A mere possibility that the plaintiffs' expert is correct does not meet the civil burden of proof
Court disposition
Appeal allowed; new trial ordered due to inadequate reasons from trial judge
- Appeal allowed and new trial ordered
- Parties to bear their own costs of the appeal
- Costs of the first trial will be costs in the cause of the new trial
- Judge to be assigned to the new trial by the Chief Justice of the Supreme Court
Source and reliance status
British Columbia Court of Appeal · 13 November 2009
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· 13 November 2009
2009 BCCA 523 Phillips v. Keefe
COURT OF APPEAL FOR BRITISH COLUMBIA Citation: Phillips v. Keefe, 2009 BCCA 523 Date: 20091113 Docket: CA037045 Between: Lester G. Phillips and Colleen Burke Appellants (Plaintiffs) And Brad Keefe and Marlene Keefe Respondents (Defendants) Before: The Honourable Chief Justice Finch The Honourable Madam Justice Levine The Honourable Mr. Justice K. Smith On appeal from: Supreme Court of British Columbia, March 19, 2009 (Phillips v. Keefe, Vancouver Registry S081200) Oral Reasons for Judgment Counsel for the Appellant: R.S. Anderson, Q.C. D.D. McWhinnie Counsel for the Respondent: F. Lamer Place and Date of Hearing: Vancouver, British Columbia November 13, 2009 Place and Date of Judgment: Vancouver, British Columbia November 13, 2009 [1] FINCH C.J.B.C.: The plaintiffs appeal from the dismissal of their action for damages, for nuisance, trespass and trespass of chattels. The claim arises from a dispute as to whether a fence which previously separated the parties' two backyards accurately marked a boundary line between their two properties. [2] The defendants, relying on the advice of a property surveyor, took the position that the fence was misplaced and was, in fact, located some 12 feet inside their property. On February 15, 2008, the defendants tore down the fence and removed or damaged trees, bushes and plants which the plaintiffs believe were located on their property. [3] The
plaintiffs retained their own land surveyor. He prepared an opinion stating that the location of the fence was the boundary line between the two properties. [4] For purposes of trial, the parties prepared an agreed statement of facts as to all matters except as to the true location of the boundary line. The conflicting reports of the two B.C. Land Surveyors were adduced in evidence and both surveyors testified. In brief oral reasons dismissing the action the learned trial judge said this: [4] Both parties called expert witnesses, B.C. Land Surveyors, both were conceded to be experts and able to give opinion evidence, and I so found. I listened with care to the evidence given by the two experts. In my view, the defendants' expert was the more persuasive witness by a substantial margin. I was, frankly, doubtful of the plaintiffs' expert's evidence while I was hearing it. I found the defendants' expert to be a better witness, and I found that the evidence he gave to be factual. From my perspective, the evidence before me establishes that the boundary line is probably, that is more likely than not, to be where the defendants' expert says it is. Of course, there is a possibility that the plaintiffs' expert is right. Such a possibility does not satisfy the burden of proof that the plaintiffs need to establish. Consequently, I find that the boundary line is as Mr. Barnard states it to
be. [5] Dealing with an alternate claim for the application of s. 36 of the Property Law Act, R.S.B.C. 1996, c. 377, the judge said: [7] ... But from my study of the plans that have been placed before me, I am satisfied that if the boundary is established on the Barnard line, both properties will be of equal dimensions - 165 feet or two and a half chains by surveyor's measure. The Barnard approach not only reconciles the historical evidence and appears to do equity between the parties in this case, but also is a practical and sensible solution in today's situation, in the sense that each party has an equal amount of property facing in opposite directions on two different streets in Delta, British Columbia. [6] The plaintiffs' first ground of appeal is that the reasons for judgment are inadequate or are no reasons at all. The defendants maintain that the reasons are adequate. They say it is sufficient for the judge to adopt the reasoning of one expert, that the issues of fact were defined in the experts' reports and that it was unnecessary for the judge to do more than to prefer one opinion over the other. [7] In my respectful view, the judge's reasons are insufficient to meet the standard set out in the authorities. The judge says the defendants' expert was "the more persuasive witness by a substantial margin". He says that he was "doubtful of the plaintiffs' expert evidence"
while he was hearing it. However, the reasons do not explain why he was led to either of those conclusions. The trial judge's reasons do not need to set out what the judge thought in a "watch me think" fashion: R. v. M (R.C.), [2008] 3 S.C.R. 3, but they do need to set out "what he or she has decided and why he or she made that decision": R. v. Morrissey (1995), 22 O.R. (3d) 514. [8] In Gibson v. Insurance Corporation of British Columbia, 2008 BCCA 217, this Court stated: [25] We have the benefit of the trial judge's conclusory findings on each of these issues, but we do not enjoy an indication of the reasoning process, the evidentiary analysis, or a discussion of the acceptance and rejection of the evidence of the numerous experts, in which the trial judge had to engage in arriving at these conclusions. [9] Such statements are apposite here. The trial judge has provided his conclusory findings but he has not provided any indication of his reasoning process, the evidentiary analysis or a discussion of the acceptance and rejection of the evidence of the experts except to say that he found one expert "more persuasive by a substantial margin than the other." Further, there are no reasons setting out the basis for this special costs award. [10] The reasons leave the plaintiffs unable to identify or challenge any errors the judge may have made in reaching his conclusion. Nothing of
his reasoning process is disclosed. As this Court said in Gibson at para. 34: The gravamen in the reasons debate is their adequacy to permit proper appellate review. [11] I find the reasons in this case do not permit of a proper appellate review. I would allow the appeal and order a new trial. The judge to be assigned to the new trial is an administrative matter for the Chief Justice of the Supreme Court. The parties should bear their own costs of the appeal. Costs of the first trial will be costs in the cause of the new trial. [12] LEVINE J.A.: I agree. [13] K. SMITH J.A.: I agree. [14] FINCH C.J.B.C.: So ordered. "The Honourable Chief Justice Finch"
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