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Canada: The Status and the Proof of Foreign Law in Québec

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Part of the book series: Ius Comparatum - Global Studies in Comparative Law ((GSCL,volume 26))

Abstract

In Québec, the designation of foreign law will depend on the application of choice of laws rules by judges. However their application depends on the parties invoking them and the content of foreign law is considered as a fact that must be pleaded and proven by the parties. A judge cannot apply it ex officio. The “burden” of establishing its content belong to the parties but the judge may use her own knowledge of the applicable foreign law. The usual means of ascertaining foreign law are oral proof by expert witness and written proof by certificate of a “jurisconsult”. Information on foreign law provided to Québec authorities is not binding upon them and is subjet to their evaluation in terms of probative force. However, some foreign documents, including a decision issued by a competent foreign public officer, will have a special probative force. The party pleading a foreign law has to bear the costs of ascertaining it, but Québec judges have a discretionary power to apportion them between the parties. Gaps in foreign law will be filled with Québec law as well as complete failure to establish its content and the lex fori will apply as a default solution. There is no judicial review of the application of foreign law except if there was a fundamental error of law made by the lower court. Foreign law could also be applied before administrative or other non-judicial authorities, as well as in alternative dispute resolution method. Access to foreign law is facilitated by the fact that legal information is provided through governmental websites and some Canadians judges belong to the Hague Judicial Network, even if Canada is not a party to international or regional instruments on proof and information on foreign law. Nevertheless, the Hague Conventions on the protection of children apply in Québec and facilitate access to foreign law. In order to improve the situation, it would be useful to modify the rule which imposes a prerequisite that parties invoke the application of foreign law in order to ascertain its content. However, the adoption of international instruments unifying the treatment of foreign law does not seem to be required in order to improve its the status in Québec. In order to facilitate access to foreign law, Canada should become a member to the European Convention of 7 June 1968 on Information on Foreign Law and work towards the adoption of a Hague convention based on the same model.

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Notes

  1. 1.

    See on Quebec Private international Law and proof of foreign law: G. GOLDSTEIN et E. GROFFIER, Traité de droit civil. Droit international privé, vol. 1, Théorie générale, Y. Blais, 1998, n° 93.1–109; C. EMANUELLI, Droit international privé québécois, Montréal, Wilson et Lafleur, 3ème éd. 2011, n° 443–453; H.P. GLENN, “Droit international privé”, dans La réforme du Code civil, t. 3, Presses de l’université Laval, 1993, n° 12, p. 684; J.A. TALPIS et J.-G. CASTEL, “Le Code civil du Québec: Interprétation des règles du droit international privé”, dans La réforme du Code civil, t. 3, Presses de l’université Laval, 1993, p. 801, n° 107–128; S. SCHERRER, “La loi étrangère devant le tribual québécois”, fasc. 7, in JurisClasseur Québec, vol. Droit international privé, LexisNexis, 2012.

  2. 2.

    See J.A. TALPIS et J.-G. CASTEL, “Le Code civil du Québec: Interprétation des règles du droit international privé”, dans La réforme du Code civil, t. 3, Presses de l’Université Laval, 1993, p. 801, n° 108–109.

  3. 3.

    Civil Code of Québec, LRQ, c C-1991, http://www.canlii.org/en/qc/laws/stat/lrq-c-c-1991/latest/lrq-c-c-1991.html

  4. 4.

    Miller v. R., [1997] R.J.Q. 3054 (C.S.); J.A. TALPIS et J.-G. CASTEL, “Le Code civil du Québec: Interprétation des règles du droit international privé”, dans La réforme du Code civil, t. 3, Presses de l’Université Laval, 1993, p. 801, n° 111.

  5. 5.

    See for instance: Ahsan v. Second cup Ltd., J.E. 2003–736 (C.A.).

  6. 6.

    See Montana c. Développement du Saguenay, [1977] 1 R.C.S. 32.

  7. 7.

    See for instance: Yassin v. Green Park International, 2010 QCCA 1455, EYB 2010-177634 (C.A.).

  8. 8.

    R.S.Q., chapter A-23.1, http://www.canlii.org/en/qc/laws/stat/rsq-c-a-23.01/latest/rsq-c-a-23.01.html

  9. 9.

    C. EMANUELLI, Droit international privé québécois, Montréal, Wilson et Lafleur, 3ème éd. 2011, n° 444, p. 273.

  10. 10.

    See for instance: H.O. v. C.B., [2001] R.D.F. 692 (C.A.); G. GOLDSTEIN et E. GROFFIER, Traité de droit civil. Droit international privé, vol. 1, Théorie générale, Y. Blais, 1998, n° 103; C. EMANUELLI, Droit international privé québécois, Montréal, Wilson et Lafleur, 3ème éd. 2011, n° 444, p. 275.

  11. 11.

    See for instance: Yassin v. Green Park International, 2010 QCCA 1455, EYB 2010-177634 (C.A.); Deschênes v. Nurun inc., [2003] R.J.Q. 1824 (C.S.).

  12. 12.

    G. GOLDSTEIN et E. GROFFIER, Traité de droit civil. Droit international privé, vol. 1, Théorie générale, Y. Blais, 1998, n° 101; C. EMANUELLI, Droit international privé québécois, Montréal, Wilson et Lafleur, 3ème éd. 2011, n° 444, p. 272.

  13. 13.

    See, s. 4.11, An Act respecting Legal Aid and the provision of certain other legal services, R.S.Q. chapter A-14, http://www.canlii.org/en/qc/laws/stat/rsq-c-a-14/latest/rsq-c-a-14.html

  14. 14.

    An Act Respecting the Civil Aspects of International and Interprovincial Abduction, R.S.Q., chapter A-23.1, http://www.canlii.org/en/qc/laws/stat/rsq-c-a-23.01/latest/rsq-c-a-23.01.html

  15. 15.

    See for instance: Issenman v. Nacos, 2008 QCCS 4319, EYB 2008-147676 (C.S.); Juljulian v. Juljulian, 2007 QCCS 4588, EYB 2007-125371 (C.S.).

  16. 16.

    See Rees v. Convergia, 2005 QCCA 353, J.E. 2005-738 (the lower court had taken into account the intention of a person in order to decide where he was habitually resident; however our Court of Appeal decided that such intention should not be taken into account since, in general, such factor should only be based on material facts).

  17. 17.

    Art. 3109 C.c.Q. states: “The form of a juridical act is governed by the law of the place where it is made. A juridical act is nevertheless valid if it is made in the form prescribed by the law applicable to the content of the act, by the law of the place where the property which is the object of the act is situated when it is made or by the law of the domicile of one of the parties when the act is made. A testamentary disposition may be made in the form prescribed by the law of the domicile or nationality of the testator either at the time of the disposition or at the time of his death”, http://www.canlii.org/en/qc/laws/stat/lrq-c-c-1991/latest/lrq-c-c-1991.html

  18. 18.

    See C. EMANUELLI, Droit international privé québécois, Montréal, Wilson et Lafleur, 3ème éd. 2011, n° 44, p. 272.

  19. 19.

    See also: Yassin v. Green Park International, 2010 QCCA 1455, EYB 2010-177634 (C.A.).

  20. 20.

    See s. 137 C.c.Q., http://www.canlii.org/en/qc/laws/stat/lrq-c-c-1991/latest/lrq-c-c-1991.html; http://canlii.ca/t/51v0v

  21. 21.

    See s. 138 C.c.Q., http://www.canlii.org/en/qc/laws/stat/lrq-c-c-1991/latest/lrq-c-c-1991.html; http://canlii.ca/t/51v0v

  22. 22.

    Bill C-32, Civil Marriage of Non-residents Act, First Session, 41 st Parliament, 60–61 Eliz. II, 2011–2012.

  23. 23.

    http://laws-lois.justice.gc.ca/eng/acts/

  24. 24.

    http://www3.publicationsduQuebec.gouv.qc.ca/gazetteofficielle.fr.html

  25. 25.

    For instance, the following websites can be consulted: Judgments of the Supreme Court of Canada are available at http://scc.lexum.org/decisia-scc-csc/scc-csc/scc-csc/en/2013/nav_date.do; judgments of the Federal Court of Appeal are available at http://decisions.fca-caf.gc.ca/en/index.html; Judgments of the Québec Court of Appeal since 1987 are available at www.jugements.qc.ca (for its judgments since 1963 upon subscription: www.azimut.soquij.qc.ca); judgments of the Superior Court since 2000 are available at www.jugements.qc.ca (for its judgments since 1963 upon subscription: www.azimut.soquij.qc.ca).

  26. 26.

    Visit, for example, at http://www.canlii.org/en/qc/index.html>. This website of the Canadian Legal Information Institute provides a link to foreign Legal Information Institute and other foreign legal sites such as <Droit.org>, Global Legal Information Network, etc.

  27. 27.

    http://www.hcch.net/index_en.php?act=text.display&tid=21 See The Judges’ Newsletter on International Child protection, 2009, vol. XV, special focus, theme 2, by P. Lortie (http://www.hcch.net/index_en.php?act=text.display&tid=60).

  28. 28.

    Bankruptcy and Insolvency Act, R.S.C., 1985, c. B-3, http://www.canlii.org/en/ca/laws/stat/rsc-1985-c-b-3/latest/rsc-1985-c-b-3.html

  29. 29.

    See An Act to implement the Convention on Protection of Children and Co-operation in Respect of Intercountry Adoption, RSQ, c M-35.1.3 (enforced since Feb. 1st, 2006), http://www.canlii.org/en/qc/laws/stat/rsq-c-m-35.1.3/latest/rsq-c-m-35.1.3.html

  30. 30.

    An Act Respecting the Civil Aspects of International and Interprovincial Abduction, R.S.Q., chapter A-23.1, http://www.canlii.org/en/qc/laws/stat/rsq-c-a-23.01/latest/rsq-c-a-23.01.html

  31. 31.

    See G. GOLDSTEIN et E. GROFFIER, Traité de droit civil. Droit international privé, vol. 1, Théorie générale, Y. Blais, 1998, n° 104 et 109.

  32. 32.

    Acessing the Content of Foreign Law and the Need for a Development of a Global Instrument in this Area, Preliminary document n. 11 A (March 2009), Hague Conference on Private International law, The Hague, p. 6.

  33. 33.

    See http://www.canlii.org/en/qc/index.html (website of the Canadian Legal Information Institute).

  34. 34.

    See http://www.cba.org/

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Goldstein, G. (2017). Canada: The Status and the Proof of Foreign Law in Québec. In: Nishitani, Y. (eds) Treatment of Foreign Law - Dynamics towards Convergence?. Ius Comparatum - Global Studies in Comparative Law, vol 26. Springer, Cham. https://doi.org/10.1007/978-3-319-56574-3_20

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