CIVIL LAW PROPERTY FINAL EXAM NOTES (ROBERT GODIN)

APRIL 2007

By Andrew Carvajal

Introduction to Civil Law Property

three elements

two persons

juridical personality

Human persons

Art. 1

Art. 6

Art. 7

Legal persons

Art. 298

Art. 301

Art. 316

(State enterprises)

Art. 300

Different kinds of persons

enterprises

Art. 1525.3

Art. 2683

Art. 2684

Art. 2685

Art. 2686

Partnerships

trusts

Art. 1261

syndicate

Art. 1039

L’objet du droit

Movable vs. immovable property

res communes

res nullius

Art. 913

Art. 914

capital:, usufruct and objects

La Nature du droit

The Civil Code

suppletive

Art. 9

The Preliminary Provision of the Code

J. E. C. Brierly “The New Civil Code of Quebec”

Preliminary Provision

Dore v. Verdun

implementation

The question of transition

Definition of Property (Les Bien)

biens et choses

Terré & Philippe Simler

Patrimony (Patrimoine)

Art. 2

Art. 302

Aubry and Rau

Three main principles

Terré and Simler

droits extra-patrimoniales

common pledge

Art. 2644

Art. 2645

Art. 2646

Art. 2647

Pierre Roy & Associés inc. c. Bagnoud

successions

Art. 625

Art. 780

Partnerships and patrimony

Roy c. Boivin Carrier

Art. 2221

fiduciary substitutions

family patrimony

Couture c. Gagnon

Art.1223

Art.414

Art.415

Art.416

Appropriation

trust

patrimony in crown corporations

Patrimonial and extra-patrimonial rights

Art.3

Art.25

Art.536

Art.35

Real and Personal Rights

Real right, jus in re, droits reeles

Personal right, jus in personam, droit de creence

Art.1519

The Lease: An Example

Art.1851

Art. 1854

Art. 1855

Buying a house

Art. 1710 and 1712

Art. 1710 and 1712

Art. 1397

Art. 2946

advanced registration

Art. 2966

Real Rights

3 elements of the rights of ownership

Art.947

Types of dismemberment

Usufruct

Art.1120

Art.1172

Real servitude

Art.1177

Emphyteusis

Art.1195

Pincipales modalités

Art.1009

Art.1010

Art.1011

Accessory real rights

Art.2644

Art.2645

Art.2646

Art.2647

Hypothec

Art.2660

Art.2661

Art.2647

Art.8

Art.911

Intellectual Property

s.91(2) Constitution Act 1867

Publication or Rights and Registration

Cadastre

parcel identification units

two types of systems

registration of deeds

title registration

Art.2941

Art.2935

Art.2936

Art.2971.1

Art.2938

Art.2934

Art.2934.1

Art.2982

Art.2943

Art.2944

Art.2963

Art.2964

Art.1455

Art.1038

Art.1039

Art.2968

Movables and Immovables

What is the relevance of this distinction today?

Art.899

Art.3098

Art.3102

alienation of property

art 1299

art.1305,

art. 1307

Art. 174

art.213

formalism

Art.2693

Art.2696

Prescription

Art.2918

Art.2919

Arts. 404-05

art. 852

old code

Art. 907

By nature

Bélair c. Ste-Rose

Nadeau c Rousseau

Horn Elevator Limited c. Domine D’Iberville Limitée

Cablevision (Montréal) Inc. c. Deputy Minister of Revenue of the Province of Quebec

By destination

Incorporeal immovables right

Corporeal rights

Art. 921

What happens under the new Code?

Art. 899:

Art 900

Art 901

Service Diron

rt. 903

S.48 of the transitory provision

Why was immobilization by destination removed?

S.48:

Art. 1843

Art. 2672

Art. 2796

Art. 571 of the Code of Civil Procedure

Construtek G.B. Inc. c. Laforge

Axor Construction c. 3099-220 Québec Inc.)

Ville de Montréal c. 2313-1329 Québec Inc

Note on the transition

Art. 904

Art. 2695

Art. 905

Art. 906

Art. 907

consumable

Art. 1127

Art. 2314

fungible

Art. 1453

Res communes

Art. 913

Water

Art. 981

Morin c. Morin

Art. 934

appropriated

Art. 914

Art. 935

Can you abandon an immovable?

Art. 936

On treasures

Art. 938

Jacques Boivin Et Gaétan Fournier C. Le Procureur Général Du Québec

Vacant estates

Art. 696

hors commerce

Art. 631

Art. 1212

Art. 3

Arts. 2795 and 2876

Public and Private Ownership - “Domaine”

Arts 911-920 and 934-946

Art. 915

How did we get into the discussion of private/public property?

France

Art. 918

Art. 919

The history of “domaine”

censirents

Art. 923

free and common soccage

What is pubic domain?

Art. 300

What are these special characteristics of State property?

Property is un-prescriptible

Art. 2876

Property in inalienable

Art.94.9 of the Code of Civil Procedure

Immunity from taxation

private and public domain of the State

duality: the municipal level

Les Bâtiments Kalad’art c. Construction D.R.M

Concrete Column Clamps Ltd. v. City of Quebec

J. Serrentino Construction v. Laval sur le Lac [1966] C.S. 425

City of Montreal v. Hill-Clark-Francis [1968] C.A.

Concordia Concrete Floors Ltd v. Louis Laflamme Construction Inc. [1980]

Ville de Sherbrooke v. Pelouse de la Capitale [1983] C.S. 758

Construction Socam Ltée V. Communauté Urbaine De Montréal

Macconerie Demers v. AMT

Société Des Traversiers Du Québec V. Produits D'acier Écan Inc

Centre Hospitalier Sainte-Marie De Trois-Rivières V. Jacques Roy

Art.94 of Code of Civil Procedure

art.94.9 of the CCP

Art. 911

Art. 947

Art. 952

4 fundamental characteristics;

Absolute

Total

Exclusive and individual

Perpetual

Voisinage

Legal servitudes

Real servitudes

Art. 1177

Art. 976

Water

Morin c. Morin

Art. 951

Art. 979

Art. 981

Art. 920

Art. 982

Calvé c. Gestion Serge Lafrenière inc

Roy c. Tring-Jonction

Trees

Art. 984

Art. 985

Art. 986

Access to the land of another

Art. 988

Encroachments

Art. 992

Gosselinc c. Doiron

Distances between buildings

Art. 993

Art. 994

Art. 995

Art. 996

Right of way (enclave)

Art. 997

Art. 999

Art. 1000

Whitebirth c. Martin

The origin of Art. 976

Art. 1457

When does this of voisinage concept come into play?

damage

regular occurrence

Léo Pilon c. St-Janvier Golf & Country Club Inc

Katz v. Reitz

Christopolous v. Restarurant M

Gourdeau c. Lettelier de St. Just

defences

Remedies

Calvé c. Tring-Jonction

S.6 of the Canadian Charter

s.49 of the Charter

Art. 1621

Construction

Art. 990

Art. 991

Katz c. Reitz

Art. 1465

Art. 1467

Environment Equality Act

Act respecting Agricultural Land and Agricultural Activities

Limitation to the Right of Ownership Imposed by the Public Interest

Two levels of expropriation in Canada

Reserves

Bill 36

zoning

Sula c. Cite de Duvernay

Themens v. Royer

TERM II......

More on Ownership – Barnage

Art. 977

Art. 978

Land Survey Act

Art. 2996

Art. 789 of the CCP

Art. 806 of the CCP

Subsoil and Air Space

Art. 951

Art. 985

Art. 976

Lacroix v. R.

Lacroix v. The Queen

Mining Act

Acquisition of Ownership

Occupation and abandoned property

Tremblay v. Boivin

Art. 934

Art. 935

Conditions to be able to occupy

Prescription

Jacques Boivin Et Gaétan Fournier c. Le Procureur Général Du Québec

Art. 939

Accession

first type

Art. 948

Art. 949

Art. 910

second type

Christian Atias

Artificial accession

Art. 955

Art. 956

Art. 2671

Art. 957

Art. 1110

movable accession

Art. 971

Art. 975

Art. 2673

Location Fortier Inc. v. Pacheco

Possession

CARBONNIER (1995) “Droit Civil: Les Biens”

MAZEAUD, MAZEAUD et CHABAS (1984)

Art. 921

Distinction between intention and detention

Two elements of possession

Terré & Simler

Art. 924

possession utile

Art. 922

Continuity

Art. 925

Peacefulness

Art. 927

Art. 926

Public

Unequivocal

Good and bad faith

Art. 932

Art. 2805

Art. 2943

Morin-Gagné c. Capital Midland Walwyn inc

Art. 931

Fiducie Enfants-Marier c. 2955-9754 Québec Inc

Why the interest in possession and what is its impact?

What are the juridical consequences? How does possession operate?

Art. 923

Art. 916

Art. 930

Art. 957

Art. 958

Art. 959

Art. 960

Art. 961

Art. 962

Art. 963

Art. 964

Types of detentors

The role of the possessor

Art. 929

Art. 2923

Petatory action

Art. 912

Sivret v. Giroux

Prescription

Art. 916

Art. 2875

Art. 2921

Art. 2922

general rule is 10 years

Art. 2923

Art. 2924

Art. 2925

Art. 1162

Art. 1191

Art. 2795

Art. 2798

Art. 2799

Acquisitive prescription

Art. 2910

Art. 2917

Art. 2911

Terré & Simler

How does prescription operate now?

Art. 2876

Art. 2877

Art. 2904

Art. 2905

Art. 2880

Art. 2883

Art. 2884

Art. 2930

Doré v.Verdun (City)

Successions

Art. 2912

Art. 2914

Art. 2919

Morin-Gagné c. Capital Midland Walwyn inc

Art. 2928

Art. 2929

Interruption

Art. 2889

Art. 2890

Art. 2891

Art.2918

Art. 805 of the Code of Civil Procedure

Art. 806 of the Code of Civil Procedure

retroactive effect?

On retroactivity

Modes of Ownership – Modalités

Allice c. Potashner

Allice c. Potashner

Art. 1009

Co-ownership

Art. 1010

Droit de la famille

Undivided co-ownership – Indivision

MARLER(The Role of Real property)

CUMYN (L’Indivision)

Art. 1012

Art. 1013

Art. 1030

Art. 1037

Art. 943

Art. 1032

publication

Art. 1014

Art. 2938

Art. 1015

Art. 1016

Art. 1017

Art. 1018

Art. 1021

Art. 2679

Art. 1022

STCUM Community v. Bandera investments

Pension Fund for the Employees of STCUM Community v. Bandera investments

Art. 1023

In the case of Harel c. 2760-1699 Quebec Inc

Cadieux c. Caron

On administration

Art. 1025

Art. 1026

Art. 1027

Art. 1028

Art. 1029

Art. 1030

Art. 1031

Art. 1032

Art. 1033

Art. 1034

Art. 1037

Successions

Art. 836

Art. 837

Art. 839

Art. 840

Art. 841

Art. 842

Art. 843

Art. 844

Art. 847

Art. 884

Arts. 809 and 810 in the Code of Civil Procedure

Forced or Permanent/Perpetual indivision

Arises in three situations

MIGNAULT

Note: la copropriété permanente – permanent Co-Ownership

Art. 1002

Art. 1003

Art. 1004

Art. 1005

Art. 996

Maintenance

Art. 1006

Meneghini v. Zambito-Orazio

Groleau v. Scté Immobilière du Patrimoine architectural de Montreal

Art. 1007

Things destined to the perpetual services of immovables

Condominium – Divided Co-ownership

Two types of portions

Art. 1041

Art. 1042

Art. 1043

Art. 1044

Art. 1045

Art. 1046

Art. 1038

Art. 3030

Art. 1048

Destination

Declaration

Art. 1052

Art. 1053

Art. 1054

Art. 1056

Art. 1063

Talbot v. Guay (1992)

Bergeron v. Martin

Wilson v. Syndicat des Co-proprietaires du condo le Champlain

Immeubles St. Laurent v. Zrihen

Kilzi v. Syndicat des Co-propriétaires du 10,400 Boul. l’Acadie

Amselem v. Syndicat Northcrest

Epoux X c. Syndicat des copropriétaires les Jardins de Gorbella

Art. 1062

What are some of the changes that were adopted at the time of the reform?

Art. 1055

Voting

Art. 1096

Art. 1097

Art. 1090

Art. 1101

Syndicate

Art. 1039

Art. 334

contingency fund

Art. 1072

Art. 1073

Art. 1075

Art. 1109

Relative value

Art. 1040

Art. 1051

Art. 1064

Art. 1075

Art. 1078

Art. 1090

How is relative value established?

Art. 1041

Art. 1053

Art. 1068

Gareau v. Syndicate St. Gabriel

Art. 1057

Art. 1065

Art. 1070

Art. 1079

Kilzi v. Syndicat des Co-propriétaires du 10,400 Boul. l’Acadie

Time-sharing

Some provisions that have also changed

Art. 1092

Art. 1104

Art. 1105

Art. 1106

Art. 1107

Art. 1080

arts. 897 to 910 of the Code of Civil Procedure

Arts. 751 and 752 of the Code of Civil Procedure

Art. 752 of the CCP

Latent defect

Art. 1077

Art. 1081

Art. 1011

MARLER, “The law of Real Property” – Section on “Right of Superficies”

QC v. Développements de Demain Inc

JG Cardinal

How would this arise?

how superficies can be establised

Art. 1110

Art. 1111

Art. 1113

Extinction of superficies

Art. 1116

Art. 1118

Code of Civil Procedure art.696

Morin v. Grégoire

Stone-Consolidated v. Pierre Desjardins Gestion Inc.

LaFontaine c. Grave

Dismemberments

Art. 1119

Usufruct

MIGNAULT

CANTIN-CUMYN, “De l’usufruit, de l’usage et de l’habitation»

Art. 1120

two concurrent rights at the same time

Art. 1125

Cantin-Cumyn, “De L’Usufruit, de l’Usage et de l’Habitation”

How is usufruct established?

Art. 1121

Art. 1160

Art. 908

Art. 910

Art. 1123

Art. 1130

Art. 1131

Art. 1133

Art. 1137

Art. 1138

How is it extinguished?

Art. 1162

Art. 1171

Laroque v. Beauchamps

Right of use

Art. 1172

Banque Nationale du Canada v. Gravel

Servitudes

Note on the Nature of the Charge which May Constitute a Servitude

Art. 911

Personal servitudes

A real servitude

Art. 1119

What is the exact nature of the charge imposed by a servitude?

Whitworth v. Martin

Abandonment

Terré et Simler - Servitude et Obligation Réelle

Dorion v. Les Ecclésiastiques du Séminaire de Montréal,

Art. 1178

Wasserman Stotland Bratt Grossbaum & Pinsky Inc.v. Édifice 9500 Incorporée

Cadieux v. Hinse & Morin

Hamilton v. Wall

Economic servitudes

Segal v. Ross

Obligations and servitudes

How are servitudes established?

Art. 1181

Administrative servitude

How is the servitude exercised?

Art.1177

Art. 1186

How is it terminated?

Art. 1191

Art. 1189

Art. 1192

Art. 1193

Art.696 of the Code of Civil Procedure

Emphyteusis

Art. 1195

Sun Life Assurance Company of Canada v. 137578 Canada Inc.

Introduction to Civil Law Property

Looking at New Civil Code adopted Dec 1991

Old code similar to French Napoleonic code

In civil law cases reflect, apply, interpret the code, unlike in common law, where they make the law

  • Some cases, however, are important and help interpret an issue and give examples of how a principle is applied

Important texts

Civil Code

Introduction aux droits des biens

Biens et proprieté

Code of Civil Procedure (many rules in here that tie closely to the civil code)

In any question dealing with property and patrimony, three elements are taken into consideration

  1. The person – sujet du droit
  2. The thing – la chose or l’object du droit
  3. The nature of the relationship between the person or the thing – la nature du droit

In legal systems we recognize two persons

  1. The human person (personne physique)
  2. The legal person (personne morale) – associations, corporations

Personalité juridique (juridical personality): The ability to become un sujet du droit

Human persons - personne physique: every human being has juridical personality; section 1 of the civil code and also the charter of human rights and freedom

  • Certain restrictions apply: art 6 every person is to exercise their civil rights in good faith
  • Art. 7 no right may be exercised to injure someone else
  • So having rights as a juridical person implies that there is a framework of how to exercise them that needs to be followed
  • So every human being, when born, has juridical personality
  • Human persons cannot lose juridical personality except through death
  • Before people could be declared civilly dead (mort civile) – this was replaced with civil degradation (in which case you couldn’t write a will etc); both of these have disappeared

Art. 1
Every human being possesses juridical personality and has the full enjoyment of civil rights.
Art. 6
Every person is bound to exercise his civil rights in good faith.
Art. 7
No right may be exercised with the intent of injuring another or in an excessive and unreasonable manner which is contrary to the requirements of good faith.

Things, including animals, have no juridical personality

Legal persons (personne morale)

  • Legal fictions, abstract non-material creations of the legal system
  • E.g. a corporation
  • The old code didn’t deal much with legal persons
  • Art 298 entitles legal person with juridical personality
  • Art 301 entitles them with full enjoyment of civil rights
  • Their rights are distinct from those of the shareholders
  • Art. 316 People who were responsible for the wrongdoing of the legal person (i.e. directors) can be held personally liable
  • People cannot use the legal person to act in bad faith
  • There is a special kind of legal person: the crown and state authority; with very special rules for the rights that it can and cannot enjoy

Art. 298
Legal persons are endowed with juridical personality.
Legal persons are established in the public interest or for a private interest.
Art. 301
Legal persons have full enjoyment of civil rights.
Art. 316
In case of fraud with regard to the legal person, the court may, on the application of an interested person, hold the founders, directors, other senior officers or members of the legal person who have participated in the alleged act or derived personal profit therefrom liable, to the extent it indicates, for any damage suffered by the legal person.

The role of the state and its special status as a legal person (State enterprises)

  • Historically the state was above the law and the legal system
  • Art. 300 (new article): state corporations as legal person established in the common interest, primarily governed by special act applicable to its kind
  • The state is subject to the law in these areas, not governed by a special regime
  • So crown and state corporations have a special regime, but it has become very restricted into the limits of the law

Art. 300
Legal persons established in the public interest are primarily governed by the special Acts by which they are constituted and by those which are applicable to them; legal persons established for a private interest are primarily governed by the Acts applicable to their particular type.
Both kinds of legal persons are also governed by this Code where the provisions of such Acts require to be complemented, particularly with regard to their status as legal persons, their property or their relations with other persons.

Different kinds of persons

What do we look at when we look at the person?

Personne physique: age, marital status, domicile, nationality

  • In private international law, different laws can apply depending on the person, lived, died etc
  • Personne moral: legal rules may depend on where a corporation was formed or sometimes on where it operates
  • Sometime we look at how it was incorporated
  • Given the nature on what it does
  • Whether the internal governance follows the proper regulations

There is a whole new article in the new code that deals with enterprises

  • Art 1525.3 The carrying on of an organized economic activity by several person constitutes the carrying on of an enterprise
  • Also arts. 2683, 2684, 2685 and 2686 deal with enterprises exclusively
  • Enterprise is defined as an activity more than a legal person

Art. 1525.3
The carrying on by one or more persons of an organized economic activity, whether or not it is commercial in nature, consisting of producing, administering or alienating property, or providing a service, constitutes the carrying on of an enterprise.
Art. 2683
Except where he operates an enterprise and the hypothec is charged on the property of that enterprise, a natural person may grant a movable hypothec without delivery only on road vehicles or other movable property determined by regulation and subject to the conditions determined by regulation.
Where the act constituting the hypothec is accessory to a consumer contract, it is subject to the rules as to form and contents prescribed by this Book or by regulation.
Art. 2684
Only a person or a trustee carrying on an enterprise may grant a hypothec on a universality of property, movable or immovable, present or future, corporeal or incorporeal.
The person or trustee may thus hypothecate animals, tools or equipment pertaining to the enterprise, claims and customer accounts, patents and trademarks, or corporeal movables included in the assets of any of his enterprises kept for sale, lease or processing in the manufacture or transformation of property intended for sale, for lease or for use in providing a service.
Art. 2685
Only a person carrying on an enterprise may grant a hypothec on a movable represented by a bill of lading.
Art. 2686
Only a person or a trustee carrying on an enterprise may grant a floating hypothec on the property of the enterprise.

Other organizations that have no juridical personality

  • Partnerships; the debate in Quebec is still on whether the partnership has juridical personality part from that of the partners

Another interesting are is that of trusts

  • We have some assets that don’t belong to anybody and in which trustees and beneficiaries have no real right
  • The body itself has no juridical personality
  • Art. 1261

Art. 1261
The trust patrimony, consisting of the property transferred in trust, constitutes a patrimony by appropriation, autonomous and distinct from that of the settlor, trustee or beneficiary and in which none of them has any real right.

A syndicate is a special kind of legal person not subject under company law but regulated as a legal person