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Nurmi v Nurmi, 2023 ABCA 123 (CanLII)

Date:
2023-04-11
File number:
2201-0206AC
Citation:
Nurmi v Nurmi, 2023 ABCA 123 (CanLII), <https://canlii.ca/t/jwkk0>, retrieved on 2024-04-23

In the Court of Appeal of Alberta

Citation: Nurmi v Nurmi, 2023 ABCA 123

 

Date: 20230411

Docket: 2201-0206AC

Registry: Calgary

 

 

Between:

 

Calvin Dean Nurmi

 

Respondent

 

- and -

 

Elina Nurmi

 

Appellant

 

 

 

_______________________________________________________

 

The Court:

The Honourable Chief Justice Ritu Khullar

The Honourable Justice Peter Martin

The Honourable Justice Patricia Rowbotham

_______________________________________________________

 

 

Memorandum of Judgment

 

 

Appeal from the Order by

The Honourable Justice M. Bourque

Dated the 11th day of August, 2022

(Docket: 4801 192380)


 

_______________________________________________________

 

Memorandum of Judgment

_______________________________________________________


 

The Court:

 

[1]               This appeal is about a mother’s relocation, or mobility, application and engages the recent amendments to the Divorce Act, RSC 1985, c3 (2nd Supp) relating to such applications. The chambers judge dismissed the mother’s application to relocate to Bulgaria with her two children who were nine and four at the time of the application: Nurmi v Nurmi, Endorsement August 11, 2022. The mother appeals asking this Court to reverse the chambers judge’s decision and permit her to relocate with the children or, alternatively, to order a new hearing. For the reasons below, the appeal is granted, and a new hearing is permitted.

[2]               The mother was born in Bulgaria and came to Canada in the 1990s. The parties were married in 2013. The mother went to Bulgaria with the children in September 2021 to accompany the maternal grandmother who was diagnosed with cancer. The father consented to the trip. It was intended to be a short visit but was extended as a result of a death in the family while in Bulgaria. The visit was extended (with the father’s consent) until December 2021. While in Bulgaria, by October 2021, the parties’ relationship broke down, and there is agreement that they were separated by that time.

[3]               While still in Bulgaria, the mother indicated a desire to stay indefinitely with the children, but the father refused his consent. The mother returned with the children in December 2021. Around the same time, legal proceedings were commenced by both parties, which resulted in the relocation application being heard in May 2022.

[4]               The chambers judge denied the mother’s application.

[5]               The mother raises two grounds of appeal, but we need only address the first ground: that the chambers judge erred in the application of the burden of proof.

[6]               The Divorce Act amendments related to relocating became effective March 1, 2021: sections 16.9-16.96. These sections address both procedural and substantive requirements of a relocation application. As the Supreme Court of Canada noted, these amendments codify both the legal framework first articulated in Gordon v Goertz, 1996 CanLII 191 (SCC), [1996] 2 SCR 27 for determining whether relocation is in the best interests of the child and also the principles that have developed after 25 years of applying Gordon v Goertz: Barendregt v Grebliunas, 2022 SCC 22 at paras 105-110. One of these areas relates to burden of proof as discussed below.

[7]               Portions of the Divorce Act relevant in this case include:

(a)               Section 16.91(1)(a) gives courts authority to authorize relocation. It provides that a person who gives notice as prescribed by section 16.9 may relocate a child where authorized by a court.

(b)               In deciding whether to authorize a relocation, courts must determine whether it is in the best interests of the child. To do so, courts must consider numerous factors provided in sections 16(3) and 16.92(1).

(c)               Section 16.92(2) prevents courts from considering whether the parent who intends to relocate would (or would not) relocate if their application is denied (i.e., whether they would still move if their child was not allowed to move with them).

(d)               Section 16.93 provides the burdens of proof for courts to apply in relocation applications. The burden changes depending on the circumstances. For instance, if the child spends equal time with each parent, the burden falls on the parent wanting to relocate to prove that relocation would be in the best interests of the child: s 16.93(1). If there is a primary caregiver with whom the child spends the “vast majority” of their time, and the primary caregiver wants to relocate, the party opposing the relocation has the burden to show relocation would not be in the best interests of the child: s 16.93(2). In all other cases, the parties “have the burden of proving whether the relocation is in the best interests of the child”: s 16.93(3).

[8]               In effect, the burden of proof section recognizes that in the post Gordon v Goertz jurisprudence, relocation was more likely to be approved when the clear primary caregiver for a child sought to relocate. The parent who cares for a child on a daily basis is in a unique position to assess what is in their best interests: Barendregt at paras 119, 121. Section 16.93(2) converts that practice into a legal presumption. Such a presumption brings clarity to the law, but do not relieve the chambers judge of the obligation to determine the best interests of the particular child in the particular circumstances of the case: Barendregt at para 123. The ultimate test to be applied in relocation cases:

The crucial question is whether relocation is in the best interest of the child, having regard to the child’s physical, emotional and psychological safety, security and well-being. The inquiry is highly fact-specific and discretionary.

Barendregt at para 152

[9]               The evidence in a relocation application should address this question. It is only when the evidence does not allow a chambers judge to decide whether it is in the child’s best interests to relocate or stay that the presumption, if there is one, plays an important role.

[10]           In this case, the chambers judge made a finding that the mother was the primary caregiver; and since she wanted to locate, there was a presumption that it was in the best interests of the children to relocate. The burden fell on the father to demonstrate that relocation would not be in the best interests of the children. This finding was not disputed on appeal.

[11]           We agree that the chambers judge fell into error in applying the burden of proof. In fairness, the evidence before him can be summarized this way. The mother initially wanted to go to Bulgaria to support her sick mother, then decided she wanted to stay as she thought her children could thrive there. She had a job offer but not a detailed plan to explain how the children would be looked after while she was working. She had a vague plan or suggestion as to how she would facilitate contact between the father and the children. The chambers judge found both lacking in detail. The father opposed the application and was able to point to flaws in the mother’s plan. However, the father offered no information about how he would care for the children or how he would facilitate contact with the mother while she was in Bulgaria, and the children remained in Calgary with him. In these circumstances, the chambers judge concluded at paras 91-93:

91 Unfortunately, in this case, neither party provided sufficient evidence to allow the Court to properly determine the best interests of the Children. Mrs. Nurmi failed to provide a sufficiently defined and cogent plan for Mr. Nurmi to exercise parenting time if a relocation to Bulgaria was authorized. Her evidence evinces an intention to allow Mr. Nurmi to exercise some parenting time, however her proposal was far too vague. This raises a concern regarding her willingness to facilitate and support the Children’s relationship with Mr. Nurmi. In that regard, I take no comfort whatsoever in Mrs. Nurmi’s counsel’s submission that “Bulgaria is a Hague signatory, and as such, [Mr. Nurmi] has remedies to enforce his parenting time with the Children upon decision by this Honourable Court”. With respect to Mr. Nurmi, he provided little to no evidence of his plan to parent the Children on a full-time basis, assuming Mrs. Nurmi relocates to Bulgaria without the Children, nor did he provide evidence of a plan as to how Mrs. Nurmi would exercise her parenting time with the Children if the Children primarily reside with him and Mrs. Nurmi lives in Bulgaria.

92 At the end of the day, the paucity of evidence, particularly with respect to a detailed and cogent plan for the exercise of parenting time, puts the Court in the unenviable position of choosing between two incomplete scenarios.

93 Therefore, after considering the relevant best interests of the child factors and the evidence put before me by the parties, I find that it is not in the Children’s best interests to relocate to Bulgaria with Mrs. Nurmi. Mrs. Nurmi’s application is denied.

[12]           There are two problems with this reasoning. One relates to the burden of proof, and one relates to avoiding the double bind.

[13]           First, with respect to the burden of proof, the chambers judge erred in his assessment of the evidence in two different ways. He said he could not determine whether it was in the children’s best interests to stay or go given the lack of evidence about parenting arrangements in either of the two scenarios: “neither party provided sufficient evidence to allow the Court to properly determine the best interests of the Children” (reasons at para 91). With this conclusion, the chambers judge had two opposite options:

(a)               Apply the presumption under s 16.93(2) in favour of the primary caregiver, the mother in this case, and permit the relocation with the children to Bulgaria; or

(b)               Adjourn the proceedings and give the parties an opportunity to address the gaps in the evidence, if they could, in order for the Court to determine the best interests of the children.

[14]           Instead, by dismissing the mother’s application, the chambers judge effectively concluded that it was in the best interests of the children to remain in Calgary with their father. This was in error. He had already determined there was not sufficient evidence to permit a determination of their best interests.

[15]           In so doing, the chambers judge fell into the second related error with respect to the double bind even though he properly instructed himself about s 16.92(2). Section 16.92(2) codifies avoidance of the double bind that applicants are put in if they are asked whether they would still relocate if the application to move the children is denied. The risk is seemingly selfish if they say “yes”, or not committed to going if they say “no”: Spencer v Spencer, 2005 ABCA 262 at para 18; Barendregt at para 137. Section 16.92(2) precludes the court from considering whether the moving parent would relocate with or without the children. So, the options are to assume the applicant will relocate and consider whether it is in the best interests of the children to relocate with the applicant or to remain with the respondent. Remaining with the applicant in Canada is not an option for the court to consider. While the chambers judge acknowledged that he had to choose between two incomplete scenarios, he never addressed how the father would be able to care for the children given his job commitments nor how he would facilitate contact with the mother. The chambers judge’s conclusion that it was not in the children’s best interests to relocate with the mother to Bulgaria seems to have been based on the assumption that the mother would stay in Canada if her mobility application was denied.

[16]           As noted earlier, the underlying presumption in favour of the primary caregiver is the assumption they will always ensure that the children are looked after as they have for the “vast majority of time” that they have cared for the children: s 16.93(2). In a case where all of the evidence has been assessed by a court and the outcome is unclear, then the presumption can help the court make the decision.

[17]           As such, the appeal is granted. In light of the concerns of the chambers judge about the nature of the evidence and in light of the time that has passed, we decline to reverse the chambers judge decision and grant the relocation order. Rather, the mother has leave to bring a new application for relocation to the Court of King’s Bench if she so wishes.

Appeal heard on March 6, 2023

 

Memorandum filed at Calgary, Alberta

this 11th day of April, 2023

 

 

 


Khullar C.J.A.

 

 


   Authorized to sign for:                  Martin J.A.

 

 


   Authorized to sign for:         Rowbotham J.A.


 

Appearances:

 

D. Miksha

            for the Respondent

 

A. Hayher, K.C.

M. Rodger (no appearance)

            for the Appellant