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CIVIL LAW PROPERTY

2004 - 2005

Julien Morissette

INTRODUCTION 5

PART ONE – Introduction to the Civil Law of Property 6

Chapter I – Historical Background to Civil Law Property 6

Chapter II – Theory of Patrimony 6

Section 1 – Origin of theory 6

Section 2 – Definition of patrimony 6

Section 3 – Role of the theory in the civil law tradition 8

Section 4 – Classification of subjective rights based on the concept of patrimony 9

A. Patrimonial rights 9

B. Extra-patrimonial rights 10

C. How to distinguish both types of rights 12

D. Cases 13

Torrito c. Fondation Lise T. pour le respect… 13

Malo c. Laoun 13

Laprairie Shopping Centre Ltd. (Syndic de) c. Pearl 14

E. Extra-patrimoniality of family relationships 14

PART TWO – Classification of Property (or Patrimonial Rights) and of Things 15

Chapter I - Distinction Between Real Rights, Personal Rights, Intellectual Rights 15

Section 1 – Real rights (jus in re) 15

Section 2 – Personal rights or ‘droits de créances’ (jus in personam) 15

Ouimet c. Guilbaut 16

Section 3 – Comparison between the real right and the personal right 17

A. Both are patrimonial rights (property) 17

B. 2 faces of a personal right: property for the creditor, obligation for the debtor 17

C. Real rights: determined, specific and present object 17

D. Personal rights 17

E. Movable and immovable character 17

F. Opposability of real rights and inopposability of personal rights 17

G. Principle and accessory real rights on immovables 18

H. Option of abandonment (“faculté d’abandon”) 20

Section 4 – Other species of property: Intellectual property 20

Diffusion YFB Inc. c. Les Disques Gamma (Québec) Ltée. 21

SOQUIA c. Libman 21

Section 5 – Observations on the use of legal terminology 22

Chapter II - Distinction Between Immovables and Movables 22

Section 1 – Origin and evolution of classification 22

Section 2 – Classification of the CCQ, comparison between codes 22

A. Immovables 23

900 CCQ 23

Bélair c. Ste-Rose (Ville de) 24

Cablevision (Montréal) Inc. c. Sous-min. du Revenu de la Prov. de Québec 24

901, 903 CCQ 24

Nadeau c. Rousseau 25

Horn Elevator Limited c. Domaine d’Iberville Limitée 26

How would Nadeau c. Rousseau and Horn Elevator be decided today? 26

Construtek G. B. Inc. c. Laforge 26

Axor Construction Canada Ltée c. 3099-2200 Québec Inc 27

What is the interest of characterizing objects under 901 OR 903? 27

Some additional points 27

B. Movables 28

C. Cantin’s characterization method: movable or immovable 28

Section 3 - Relevance of classification today 29

Chapter III - Other classifications 29

Section 1 – Capital and fruit or income 29

Section 2 – Fungible and consumable things 30

A. Fungibility 30

B. Consumability 31

C. Application of these notions 31

Section 3 – Things susceptible of appropriation or things in commerce, res nullius, res communes 31

A. Things in commerce or susceptible of appropriation 31

B. Res nullius 32

C. Res communis 32

Section 4 – Legal characterization of water 33

Morin c. Morin 34

PART THREE – Property in Relation with Persons (Subjects of Rights in Land) 35

Chapter I - Private Ownership of Land and its Origin 35

Section 1 – The Seigneurial system and its abolition 35

Section 2 – Permanent consequences of abolition of tenure system for real rights structuring in Quebec 36

Section 3 – Private ownership of land (or private domain); multiple sources; content of title 37

A. Rights of private owners on underground resources 37

B. Diverse origins of property in Quebec and influence on riparian rights 38

Québec (P.G.) c. Houde 38

Québec (P.G.) c. Auger 38

Section 4 – State ownership of land (or public domain): Province and municipalities 39

A. Crown corporations 39

Construction D.R.M. Inc. c. Bâtiments Kalad’art Inc. 39

PART FOUR – The Right of Ownership 41

Chapter I - Concept of Ownership in Quebec and the Civil Law Tradition 41

Section 1 – The “paramount” real right 41

Section 2 – Attributes of ownership 42

Section 3 – Characteristics of ownership 42

Section 4 – Conclusion on the right of ownership 44

Chapter II - Restrictions in the Exercise of the Right of Ownership 44

Section 1 – Relations between neighbours: abnormal inconvenience vs. abuse of right and encroachment 44

Lessard c. Bernard 45

Gourdeau c. Letellier de St-Just 45

Barrette c. Ciment du St-Laurent 46

A. Who is the neighbour? 46

B. Future damages 47

C. Inconveniences vs. bad faith and abuse of right 47

D. Possibility to request only an injunction 47

E. The State can be a neighbour 47

Section 2 – Other codal restrictions 47

A. CCQ 991 47

B. CCQ 990, 1467 47

C. CCQ 953 and its exceptions 48

D. Relevance of Patault’s text (p. 21) 48

E. Establishing property lines 48

Thémens c. Royer 49

F. Additional CCQ restrictions 49

Section 3 – Expropriation and other instances of non-consensual acquisition 49

Sula c. Cité de Duvernay 50

Section 4 – Statutory limitations of public interest (outside the CCQ) 50

Chapter II - Acquisition of the Right of Ownership 50

Section 1 - Possession and acquisitive prescription 50

A. Definition and requirements for effective possession 51

Codal provisions 51

Contrasting possession and other notions 52

Posssession and appearence of title 53

Qualities of Possession 53

B. Legal effects of juridical possession 53

Acquisitive prescription (usucapio) 55

Sivret c. Giroux 55

Section 3 - Occupation 56

Boivin c. P.G. Québec 56

Section 4 - Accession 57

Location Fortier Inc. c. Pacheco 57

A. Landowner’s right of the space above 57

Lacroix c. R. 58

B. Presumption of single ownership 58

C. Mode of acquisition 58

D. Limits and boundaries 59

E. Construction encroaching on neighbour’s land 60

Thémens c. Royer 60

PART FIVE – Modalities of Ownership or Special Modes of Ownership 61

Chapter I - Indivision or Undivided Co-ownership 61

Section 1 - Legal analysis of indivision 61

A. Nature of title of indivision 62

Régime complémentaire de retraite de la S.T.C.U.M. c. Bandera Investment Company 62

Harel c. 2760-1699 Québec inc. 63

B. Exercise of a right of indivision 64

C. Administration of the object of indivision 65

Section 2 - Indivision agreement or contract: content and effects 66

Section 3 - Partitition or end of indivision 66

A. Action for partition 66

Chapter II – Permanent co-ownership of an immovable 67

Section 1 - Common walls or other works of division 67

Zambito-Orazio c. Meneghini 68

Groleau c. Société immobilière du patrimoine architectural de Montréal 68

Section 2 - Common immovable accessory 68

Michon c. Leduc 69

Section 3 - Divided co-ownership of an immovable (condominium) 69

A. The establishment of an immovable in divided co-ownership 69

B. Structure and nature of co-owner’s rights 70

C. Destination of an immovable: content and role 73

Talbot c. Guay 74

Syndicat des copropriétaires de Trillium Court Condominium c. Ouellette 74

Bergeron c. Martin 75

Kilzi c. Syndicat des co-propriétaires du 10,400 boul. L’Acadie 75

Valid and invalid clauses 75

Wilson v. Syndicat des copropriétaires du condominium Le Champlain 75

D. A few issues related to destination 76

E. Functioning and duration of the co-ownership 78

F. Right to periodical enjoyment or time-sharing (multipropriété) 79

Chapter III - Superficies 79

Section 1 – Legal regime of superficies 79

Morin c. Grégoire 80

Section 2 – Right of superficies or superficiary ownership: modality or dismemberment? 81

Stone-Consolidated c. Pierre Desjardins Gestion inc. 82

PART SIX – Dismemberments of Ownership 84

Chapter I - Usufruct and other similar personal servitudes 84

Section 1 - Content or nature of the right of the usufructuary 84

Larocque c. Beauchamps 86

Section 2 - Legal regime of usufruct 86

Other real right of enjoyment: 87

Banque nationale du Canada c. Gravel 88

Chapter II - Emphyteusis 88

Section 1 - Nature of an emphyteutic right 88

Section 2 - Requirements for its constitution, comparison with usufruct and superficies 89

Alta Mura Construction inc. c. Société des parcs de sciences naturelles du Québec 90

H.L.P., Société en commandite c. Beauport (Ville de) 90

Sunlife Assurance Co. of Canada c. 137578 Canada inc. 91

Chapter III - Real servitudes 91

Section 1 - Definition, characteristics and constitution of a real servitude 91

Section 2 - Nature of the charge which may constitute a real servitude 92

Épiciers unis Métro-Richelieu c. Standard Life Assurance Co. 93

Cadieux c. Hinse 94

Section 3 - Legal regime and extinction 94

Whitworth c. Martin 95

Auger c. Grenier 96

Chapter IV - Is there a Numerus Clausus of Real Rights? 96

Duchaine c. Matamajaw Salmon Club Ltd. 97

Matamajaw Salmon Club Ltd. v. Duchaine 97

P.G. Québec c. Club Appalaches inc. 98

Chapter IV.1 - The Notion of Real Obligation 99

Chapter V - Registration of Immovable Real Rights 99

APPENDIX 1: RIGHTS IN LAND OF NATIVE PEOPLES 100

Section 1 – Historical relationship between Euro-Canadians and Aboriginals 100

Section 2 – Land rights in the Indian Act 101

A. Collective land rights 101

B. Consequences of collective rights 101

C. Rights of individual possession 102

Section 3 – Land rights in the Constitution 102

Section 4 – Treaty rights 103

Section 5 – Conclusion 103

Section 6 – Cantin’s comments on Leclair’s lecture 103

APPENDIX 2: CANTIN’S MOVABLE-IMMOVABLE CHARACTERIZATION METHOD 105

APPENDIX 2: THE QUEBEC CIVIL LAW TRUST 106

Royal Trust Co. v. Tucker [1982] SCC p. 511 106

Crown Trust Co. v. Oscar Higher et al [1975] SCC p. 520 106

Bank of Nova Scotia v. Thibault [2003] SCC p. 534 106

Section 1 – Introduction 107

Section 2 – Creation of the CCQ trust 107

Section 3 – Definition of the Quebec trust 108

Section 4 – Requirements for the constitution of a trust 109


September 1

INTRODUCTION

Droit: body of law, not only legislation (doctrine, jurisprudence, principles...).

Lois: acts, legislation.

Droit civil is much wider than the CCQ.

Civil Law tradition: Comes from the Romans. Roman law originally applied to the citizens of Rome, hence ‘civil’. Medieval property law was altered by the re-discovery of Roman law, most of old Germanic laws based on tenure were evacuated.

The CCQ belongs to the French civilian tradition vs. the German tradition. Evolved from French colonial laws.

Civil Law Property: Property is an “owned object or concept” (≠possession). Relates to rights, specifically the right of ownership (droit de propriété).

Droit objectif: body of law.

Droit subjectif: rights of physical persons and moral persons (corporations).

Property = bien ; Ownership = propriété. Property is NOT propriété.


September 8

PART ONE – Introduction to the Civil Law of Property

Chapter I – Historical Background to Civil Law Property

Roman law is an important source for the civilian tradition. It disappeared in the 5th C. as law enforced by a State, but its writings were rediscovered in the 11th C. in Northern Italy. Roman and Justinian writings started to influence customary (ancient) law. Customary law was transformed.

The feudal definition of property disappeared, was replaced by the Roman one.

Patault (important part before p. 118 of text): The State and philosophical ideas also had an influence, as well as the emergence of capitalism.

Chapter II – Theory of Patrimony

In CVL, patrimoine = patrimony. This is a legal construct, which serves a structuring purpose:

1.  Leads to a theory which classifies a person’s different rights (“droits subjectifs”).

2.  Embodies an economic reality: a person’s property (rights in the patrimony) is used as collateral for her debts.

The notion of person in law is also a construct. In nature, there are human beings, not persons. ‘Person’ is a concept, especially for moral persons.

Section 1 – Origin of theory

In Roman law: patrimonium was a related but different notion. Relatively recent theory (Aubry & Rau, p. 25). Concept that is more general than the law of property (Ghestin & Goubeaux, p. 28).

The theory originated in Germany. The first scholar to formulate it: Zacharie (1810). Borrowed by Aubry & Rau in France around 1850, it spread to all CVL jurisdictions. Not really new: formalization of previously accepted ideas.

Section 2 – Definition of patrimony

Definitions of patrimony: Aubry & Rau (first sentence p. 25), Ghestin & Goubeaux (¶196-7, p. 28-9) and Baudoin & Jobin (p. 38).

1. Every human being possesses juridical personality and has the full enjoyment of civil rights.

2. Every person has a patrimony.

The patrimony may be divided or appropriated to a purpose, but only to the extent provided by law.

302. Every legal person has a patrimony which may, to the extent provided by law, be divided or appropriated to a purpose. It also has the extra-patrimonial rights and obligations flowing from its nature.

Closest CCQ art. to a definition of patrimony:

2644. The property of a debtor is charged with the performance of his obligations and is the common pledge of his creditors.

Patrimony is a legal / juridical universality that is a grouping of rights and charges, present or future, in which the rights are charged with (or guarantee) the performance of the obligations:

1. Represents an economic reality: assets (rights) and liabilities (obligations).

2. Abstract concept, with an abstract content. Rights (on physical and non-physical objects) are in the patrimony, not the objects of the rights. Ex.: a house is not in one’s patrimony, what is in it is the right of ownership in the house. Paying a debt: transfering a right to money. The right of a creditor is also in a patrimony. Includes intellectual property (ex. patents, copyrights).

3. Unavoidable link between rights and obligations (2644-6) which has a legal, not a contractual source. The law allows creditors to seize property, except what is unseizable (p. 74, CCP) because of some legal argument. Some subjective rights are not in the patrimony and therefore escape seizure.

Patrimonial rights = property = biens.

There is only one juridical universality in civil law: the patrimony.

153. Full age or the age of majority is 18 years.