Greg Koenderman – Common Law Property – Prof. Piper - 2010

Chapter 1: Property as rights, not things.

Introduction - Property is the set of rules that govern the relations among people; 2

C. B. Macpherson, The meaning of Property (1978) p. 4: Property is rights in things or to things – Straw Man versions of other property; Left Wing; property is a right not a thing

Bradley Bryan, Property as Ontology (2000) p.13– ABORIGINAL; IMPORTANCE OF RELATIONSHIPS

Walter v. Attorney General of Alberta, 1969, SCC, p15; COMMUNITY V. PRIVATE PROPERTY

Thomas W. Merrill, Property and the Right to Exclude, p. 20. RIGHT TO EXCLUDE IS THE NECESSARY AND SUFFICIENT condition to identify the existance property. RIGHT WING; CONTRAST WITH MACPHERSON

Harrison v Carswell, 1975, SCC, p. 30. The owner has the right to exclude others.

Chapter 2: Which Rights in Which Things?

Theories of Property Why do we get certain Right?

John Locke, Quoted in: Property mainstream and critical positions. (1978) p. 45 – Justification of private property. Common property + Labour = Private Property.

James Tully, Rediscovering America, in Locke in Context. (1993) p. 46 – Indian forms of Property disregarded in Locke’s concepts.

M.J. Radin, property and personhood. (1982) p. 50 – What is a Person?

Cohen, Property and Sovereignty. (1978) p. 55– Dominion over things is also imperium over human beings

M. Mauss, The Gift(Maori). (1967) p. 59 – Things have spirits/souls which pass b/w giver and receiver

L. Hyde, The Gift (The Girl and the Dead Man) (2007) p. 61;

Michael Thompson, Rubbish Theory: The creation and Destruction of Value. (1979) 64 – Value in the way that you say it, not in what you say

International News Service v. Associated Press, USA (1918), 80– Intangibles as Property; quasi-property rights;

Victoria Park v. Taylor, Aust, 1937, 98– Intangible is not property; Property rights are limited by relations with other people

Subjects and Objects of Property Law

Subjects and Objects of Property Law : The Deed of a Sale of a Slave Sold at Winder, N. S. in 1779. P109

K. J. Gray and P. D. Symes: “A Brief History of the Doctrine of Conjugal Unity” p. 110 – Women made objects after marriage

Moore v Regents of the UCLA, California, 1990; 113 – Rights in excised body tissue denied (when modified)

Breathing life into dead capital, The Economist, 2004, p128 – importance of property rights; possession v title

New frontiers: Chinese gamer sentenced to life, 132 – Value is all that is required for some to want property right.

Virtual theft leads to arrest, p.133-134

From lowly orcs to Grand Wizards of the Dark Realm, China’s online gamers are storming castles and expanding their domain. The government however, is playing too. P134

Chapter 3: Possession and Title at Common Law?

Casner & Leach, Cases and Text on Property (1984) p.135 – PURPOSE OF READING CML PROPERTY CASES

Pierson v. Post, 1805, p.136 (NY SC) – POSSESSION – Rights in abandoned things; killing/wounding = possession; pursuit does not equal possession

Clift v. Kane., Year, p.140 Nfld– Possession – rights in abandoned property; killing AND seizing =possession

The Tabantia, 1924, UK, p. 141 – Elements of Possession – how to possess something that is hard to possess.

Gimmelmann, Virtual Worlds as Comparative Law. (2004) p.144 – context and disparity of property rules

Popov v. Hayashi, 2002, p. 149 – POSSESSION – Balancing of competing rights

R. Sloot, Taking the Least of You. (2006) p.152. – Ownership of tissue before/after extraction (cf. Moore)

Finders

Armory v. Delmiri, 1722, UK; 162– Right of Finder superior to everyone except True Owner.

Keron v. Cashman, 1896, US; 163– Simultaneous Finders all retain an equally divisible property right; Possession requires physical control & intent.

Bird v. Fort Frances, 1949, 165; ON H.C.; Rules for Possession in Wrongful Taker Situation (Trespasser is finder)

Hanna v. Piel; 166 & 169

Moffatt v. Kazana., 1969, 171; UK; The duration of an Owner’s Title; forgotten property is not abandoned

Parker v. British Airways Board, 1982, UK CoA 175 Rights and Obligations of Finders and Rights & Obligations of Occupiers

Bridges v. Hawksworth (From within Parker Case) – finder inside an owned location, finders rule still holds

Senecal v. The Queen, QC, 1984, Fed Crt; p184; Legislation modifies common law rules on Finders

Adverse Possession

Introduction to Adverse Possession. P186

Ontario Limitations Act, R.S.O. 1990, c. L-15 (example of a statute of limitations dealing with possession) p.187

T.W. Merrill : “Property rules, liability rules, and adverse possession” 1985. P189; Justification of AP

Patricia Seed, “Ceremonies of Possession in Europe’s conquest of the New World, 1492-1640. Houses, Gardens and Fences. 192 - Adverse possession: The quality of Possession.

K. Green, “Citizens and Squatters: Under the Surfaces of Land Law”. p195; Justification of possession for title

Quality of possession

Introduction to St. Clair Beach Estates Ltd case p197

Re: St. Clair Beach Estates Ltd. v. McDonald, ON Gen Div, 1974. P198; No Possessory title; 3 requirements of possession

D. Mendes Da Costa and R. Balfour, “Property law: Cases, Text and Materials”. P203; examples of establishment and failure of AP

Beaudoin v. Aubin, 1981, ON HC, p. 205 Adverse Possession does not require intent; possession is certain and unequivocal

Lundrigans v. Prosper, NL, 1981, p. 210 Adverse possession must be exclusive, uninterrupted, open, and notorious,

Wood v. Leblane., SCC, 1981, p. 212 Doctrine of Colour of Title, misinformation leads to entire property

Ocean Harvesters v. Quianlan Brothers, SCC 1975, p. 213 Importance of Intent for adverse possession

Masidon Investments v. Ham, ON CA, 1984, p. 216 A trespasser’s use must be inconsistent w title holder intent for true adverse possession.

Teis v. Ancaster Town, ON CoA, 1997, p. 225 Mutual mistake does not require proof of inconsistent use – claimants can be inferred as having land title.

Gorman v. Gorman, O.A.C., 1998, p. 233 In marriage splits, animus possedendi is not established without cogent evidence of intention

Chapter 4: Which Rights for Whom?

Right to Exclude: Public/Private Uses of Property

Cadillac Fairview v. RWDSU,ON CoA, 1989, p.218 – Right to Exclude: Property Rights v. Labour Rights

Queen’s v. CUPE, 1994, p.224 – Right to Exclude: Unions excluded from picketing on/near private property; analysis to identify private property

Right to Exclude: State Expropriation and Regulation

Right to Exclude: State Expropriation and Regulation, p.230 – Constitutional Protection for Property Rights

B. Ziff, Taking Liberties: Protections for Private Property in Canada (2005) p.232 – Many constitutional and quasi-C protections for property in Canada

Manitoba Fisheries Ltd. v. Canada., SCC, 1979, 235–242 Goodwill is PROPERTY; expropriation must be compensated

British Columbia v. Tener, 1985, 243-247– Example of the Crown acquiring an intangible interest in a property right; Taking and getting not the same thing

Haddock v. Attorney General of ON, 1990, 248–s. 7 & 15 of the Charter do not provide protection for income earned from rental property

A & L Investments v. Ontario, 1997, ON CoA, 252– COMPONENTS OF EXPROPRIATION REQUIRED FOR COMPENSATION

Canadian Pacific Railway v. Vancouver , 2006, SCC, 256–REQUIREMENT of de facto taking in the CML; limited by Statute; CML presumption of compensation inapplicable

Bell v. Toronto City, 1996, 261– Intra Vires By-Law / Charter Violation

Marianna Valverde, The Ethic of Diversity: Local Law and the Negotiation of Urban Norms. (2008) 268 – Controlled diversity of front yards.

Reglement sur le civisme, le respect et la propreté. P272-278

Notes. P279-282

Rights to be Included

London Borough of Southwark v Williams and Another, London Borough of Southwark v Anderson and Another. UKHL. 1971. P.284 (includes note of page 288). Right to Include; Right to Participate

Nicholas Blomley, Unsettling the City: Urban Land and the Politics of Property. P289-293 – Private property is relational and threatens collective ownership

Local 1330, United Steel Workers of America v United States Steel Corporation. 1980. Ohio. P294 – Private property claim by non-owners

Notes. P300

J. W. Singer, The Reliance Interest in Property. P303-315

Gosselin v Quebec, SCC, 2002. P316 – No property right to social assistance.

The courts can enforce rights to basic means of subsistence without being drawn out of their proper judicial role and into the realm of policy:

This is not an issue of resource allocation: it is a question about what kind of claims an individual can assert against a state

The role of the courts under the Charter is to adjudicate rights-based claims

The SCC can answer to the question whether the Charter right exists without addressing how much expenditure by the state is necessary to secure the right.

Chapter 5 - Tenures & Estate

Aboriginal Land Holdings

Native – Dawn Mills, Gitxsan property, ownership, and Governance. (2008) p.339 – Ownership of land is based on history

Delgamuukw et al v. The Queen in Right of BC, 1997, SCC 347 Attempt to reconcile pre-existing Aboriginal concepts of Property with CML concepts of Property

R v. Marshall & R v Bernard. SCC 2005 367 Exclusion is still key; no exclusion no right.

A. Neil, Classless Britain? (1996) p.321 – Last Feudal system in Europe

S. Morris, Stark Realities for last Bastion of Feudalism (2002) p.324 – Change is coming to Feudal Sark

S. Morris, Stak faces battle with 21st Century Kinghts (2008) p.327 –

Introduction to Tenure and Estates

K. & S. Gray, Elements of Land Law. (2005) p.329 – Tenure and Estates EXPLAINED

K. & S. Gray, Elements of Land Law. (2005) p.333 – FREEHOLD ESTATES EXPLAINED

Ziff, Warm Reception in a Cold Climate. (2005) p.337 – Why English Property law was received in Canada

The Creation of Estates: Presumptions and Words of Limitation p 376-377

Present and Future interests p. 378

Kevin and Susan Gray: Elements of Land Law, 4th ed - WASTE

Introduction to Conditional estates p. 380

Sir Robert MeGarry and Sir William Wade, Q.C. The Law of Real Property, 6th ed. P383; Defeasible v. Determinable estates

Re. McColgan, 1969, O.R. p. 384 – Conditional Estate; SUBSEQUENT

Conditions and uncertainty, p. 389

Sifton v Sifton, 1938, P.C. Ontario p. 390; Condition void for UNCERTAINTY; FAVOURS LIVING

Clayton v Ramsden, 1943, HL; 396 – Condition (Defeasance) void for UNCERTAINTY

Conditions and Public Policy

Re Noble and Wolf Ont. C.A. 1949; 401; Condition NOT VOID for PUBLIC POLICY (racism).

Re Canada Trust Co. and Ontario Human Rights Commission; Ont. C.A. 1990; 401 - condition VOID for PUBLIC POLICY: (Racist requirements of a charity trust) DEFITION OF “PUBLIC POLICY”

Re Rattray 1973 Ont. Sup; 421; Condition for for uncertainty; Socialist requirements from trust banned.

Restraints on Alienation

Laurin v. Iron Ore Company of Canada;1977 NFLD. Sup; 427; Restraint on Alienation; Conditions that are unreasonable in price and time are void

Title Proof and registration

Jeanne L Schroeder, Chix nix bundle o stix: a feminist critique of the disaggregation of property. 1994. P437.

Chapter 6 - Easements

Characteristics of Easements

Re Ellenborough Park., 1956, 440– Test for Enforceable Easements

Positive and Negative Easements

Phillips v. Pears, UK CoA; 1965, 452– Limits ofNegative Easements

Creation by Express of Implied Grant [454]

Wong v. Beaumont Property (BPT), UK CoA 1965, p. 460 – IMPLIED GRANT for necessity

Sandom v. Webb, 1951, UK CoA, p. 464 – IMPLIED Reservation denied; Common intention of parties

Barton v. Raine, 1980, ON CoA, p. 470 – IMPLIED Reservation; Not Necessity

Creation by Presumed/prescribed Grant [475]

User as of Right [478] (Creation of Prescribed Grant)

Garfinkel v Kleinberg 1955, ON CoA; 480 - User as a Right - Permission

Caldwell v Elia; 2000; OAC; 484; Easement through PRESCRIPTION;

The Scope of Easements [489]

Termination of Easements [490]

Volume 3: Dividing Title and Possession – Bailment, Leases and Licenses

Chapter Seven: Bailment

Mary Jane Mossman and William F. Flanagan “Property Law: Cases and Commentary(2000) p. 484

Martin v. Town N’ Country Delicatessen, 1963, MB CoA, p. 485 – Definition of Bailment & Licence

Heffron v. Imperial Parking Co. et al., 1974, Ont. CoA, p. 496 – Failure to return bailment = burden of proof on bailee to prove 1 – loss was not his fault, or 2 – fault excused by an exemption clause in K

Punch v. Savoy’s Jewellers Ltd. 1986, ON CoA, 505 – Definition of Bailment & Licence; 3rd party responsibility

Chapter 8 – Leasehold Estates

Introduction

Leases and Licenses

British American Oil and DePass, 1959, ON CoA, p. 519 – Indicators of a Lease; EXCLUSIVE POSSESSION creates Lease

Metro-matic v. Hulmann, 1973, ON CoA, p.523 – INTENTION TO CREATE LEASE; Looks like commercial lease, but held as lease

Notes p. 529

The Independence of Covenants [531]

From Property to Contract? The Law Relating to Abandonment [532]

Goldhar v. Universal Sections and Moundlings, 1962, ON CoA; p. 534 – Property law governs Leasehold; Surrender by Operation of Law; Steps landlord can take to protect interests. Overrules by Highway

Highway Properties Ltd. v. Kelley, Douglas, 1971, SCC p. 541– The Four options given to a landlord when a tenant repudiates a lease; Contract & property law

Landlord Remedies and Duties Following Abandonment: Development from Highway Properties

North Bay T.V and Audio Ltd v. Nova Electronics Ltd., 1983, ON HC; 552-555– Fourth Category & Notice not requiring contemporaneous

Mitigation

Toronto Housing Co Ltd v. Postal Promotions, 1981, p. 558– Mitigation Duty

Toronto Housing Co v. Postal Promotion, ON CoA; 1982, 562-563– Mitigation

CMN – Windmill Place v. Apeco of Canada., 1976, 565-568– Mitigation in a multi unit building; release of fungible space’ K law applies prior to occupancy

Chapter 9 The Use of the Term Property

Wendy Ann Adams: “Meaning and metaphor: Associative thinking and the unacknowledged images of ‘use’ in intellectual property”(2009) Property things p569,

Family Property (Marital)

Caratun v Caratun (1992), ON COA; 571; Dental licence is not matrimonial property

Woodworth v Woodworth, Mich CoA, 1982. 577; Law degree is property

Storey- Bishoff v Storey-Bishoff, 1994, Saskatchewan, Queen’s Bench; 579; M.ed degree not property

Regulatory Licences

Re National Trust Co and Bouckhuyt, 1987, ON CoA p 583; Tobacco quota is not personal property; absolute and unfettered licence is not property

CIBC v Hallahan (1990) ON CoA; 589; Bouckhuyt upheld; Milk Quota is not property

Re Foster (1992), (Ont. Gen. Div.), 591; Taxi licence is intangible personal;

Saulnier v Royal Bank, 2008, SCC p599; Fishing License is Property for bankruptcy; broad definition of property

Criminal Law

R. v. MacEwan R v. Bell (1947); 647 – Alcohol is not Property; To fall into penal prohibitions (quasi-crim) – something must be recognized as property.

Stewart v. The Queen (1988), SCC; 617; Information is not Property; A “chose” in CML Prop does not make it property in criminal law – no one “owns” confidentiality.

R. v. Roberts – Animal carcass a theft, opposite of MacEwan and Stewart, animal carcass chattle and property.

Defamation (misappropriation of personality)

Krouse v. Chrysler Canada Ltd. (1974), 626; ON CoA; Creates Tort of Misappropriation of personality or “passing off”: Only when a common trade, and a link between the ad and the harm to the claimant

Athans v. Canadian Adventure Camps Ltd. (1977), (ON. H.C.J.) Using someone’s personality for commercial gain = misappropriation of personality; NO wrongful appropriation of image

Gould Estate v. Stoddart Publishing Co. (1996); ON Gen Div; Distinction between sales v. subject = subject publicity not protected.

Gould Estate v. Stoddart Publishing (1998); 650; ON CoA; No misappropriation of personality; decided upon principles copyright not tort.

White v. Samsung (1991); 657; US; Vanna White’s indentity used, wide extension of personality rights.

White v. Samsung; US; 1993; 667 Dissent on White appeal on extension of IP rights.

Aubry v. Vice Versa; SCC - CVL; 675; CVL law application of personality rights under QC charter

Joseph v. Daniels (1986) (BCSC); 678; A torso only is not an identity, must have an essential element identity.

Bogajewicz v Sony, CVL 1995; 679;

REVIEW (Framing the Course):

Chapter 1: Property as rights, not things.

Using the Property Wheel, this explains the entire course.

Property:

  1. What Rights?
  2. What things?
  3. In relation to whom?
  4. Why Rights?
  5. How to get Rights?

Most property law exists from court decisions and is not statutory.

What is value? It is relational and relative to a certain people.

Does the word “owner” mean anything in the Cml Law?

  • Social/cultural meaning, but not legal meaning. There is no legal definition of “owner” in Cml Law.
  • Word “owner” is used in relation to other people and no meaning on its own.

What does the word owner mean?

  • The person with most rights in the bundle of sticks.
  • An enforceable claim, protected…by the state.
  • The right to exclude others.
  • The right to control, use, transfer and dispose.
  • Owning something of value, but value is subjective to the person.
  • Full-blooded owner v. Interest Claim.

Singer:

(a) Property is a "set of rules".MacPherson. Property does not consist of the "things" or resources which are the objects of property law, but in the rules which govern how those resources are to be used.

(b) Property rules govern "relations among people".Hutterite; rules allocate rights in things to and among people. These property entitlements are never absolute. The rules vary depending on the thing being regulated, the type of entitlement (see "c" below), and the relationship involved.

(c) Property rules govern "control, use and transfer". Harrison v Carswell; Merrill; Property rules therefore deal with various kinds of entitlements. Principally they involve rights to use (and limits on those rights), rights to exclude others from using, and rights to transfer.

(d) Property rules concern "valued resources". MacPherson; Property law concerns itself with which things should be the subject of property.

(**) Property is not absolute, property rules are not static, they vary according to time, place, and context.

1st Questions / 2nd Questions
  • Nature of thing (what is the thing)
  • Person against whom it is claimed
  • Actions of the owner (what has the owner done to look like an owner)
  • Nature of the acquisition; and
  • Type of rights that make sense given all these circumstances. (Summary)
/
  • Right to exclude?
  • What is an owner (absolute ownership)?
  • When does someone stop being an owner?
  • When should reliance interest be protected?
  • What are limits of CMN property?
  • Distributional outcomes result from CMN property rules?
  • What actions/behaviours lead to prop ownership?
  • Which justifications are more meaningful for what kinds of property?
  • Does “property” mean anything?
  • Consequences of calling something property?
  • How does the nature of a thing change its ownership?

Introduction - Property is the set of rules that govern the relations among people; 2
Property is the set of rules that govern the relations among people regarding the control, use and transfer of valued resources.
  • Property rules vary depending on time/place/context.Not things, rules.
  • Allocation of rights (right, duties, liabilities, powers, immunities)
  • Governs the control, use and transfer of valued resources (scarce things)
  • See Singer 4 constituent parts of property above
The nomenclature of Property in the Common Law
  1. Real property (ie. land)
  2. Incorporeal hereditament
  3. Incorporeal: cannot be sense
  4. Hereditament: can be heritable, bequeathable
  5. Easement (right of way, a privilege to use something that is not your own)
  6. Covenant (a binding agreement)
  7. Interests less than title
  8. Rent; Franchises; Pension; Annuity
  9. Corporeal hereditament:
  10. Can be sensed: Estate systems
2.Personal property (anything other than land)
  • Chose in possession (tangibles): an item of tangible personal property that can be physically possessed and transferred.
  • Chose in action (intangible): a right: to sue, an intangible personal property right for example, the right to enforce the payment of a debt, to receive money by way of damages under contract.
  • Legal or equitable(fair) rights