Wills & Estates

Ontario Estate Litigation Guide 2024: Will Challenges, Dependants Relief, and Estate Trustee Disputes

A comprehensive reference for Ontario estate litigators — covering will challenge grounds (capacity and undue influence), dependants relief under the SLRA, passing of accounts, and estate trustee removal.

By Atticus Legal TeamNovember 202416 min read

Ontario estate litigation has grown significantly as aging demographics and larger estates create more disputes among beneficiaries, family members, and estate trustees. The intersection of incapacity, blended families, and significant assets creates fertile ground for will challenges, dependants relief applications, and trustee removal proceedings.

This guide covers the five main grounds to challenge a will, the six types of estate claims Ontario litigators encounter, dependants relief procedure under the Succession Law Reform Act, and the grounds for estate trustee removal under the Trustee Act.

Grounds to Challenge a Will in Ontario

1. Lack of Testamentary Capacity

Legal Test: Banks v Goodfellow [1870]: testator must know the nature of a will, extent of property, claims of those who might benefit, and approve the contents
Burden: Presumed if will properly executed; challenger bears evidential burden
Key Evidence: Medical records, treating physician evidence, capacity assessor, witnesses at execution

2. Undue Influence

Legal Test: Testator's free agency coerced or overborne by another; more than persuasion — must amount to coercion
Burden: Challenger bears burden; circumstantial evidence often required
Key Evidence: Isolation of testator; relationship of power; suspicious instructions; change in estate plan

3. Fraud or Forgery

Legal Test: Will obtained by fraudulent misrepresentation or physically forged
Burden: Challenger bears burden on balance of probabilities
Key Evidence: Handwriting analysis; expert evidence; circumstances of execution

4. Failure of Formal Requirements

Legal Test: Will not signed, witnessed as required under SLRA s. 4 (two witnesses, signed in their presence)
Burden: Clear on face of document; may apply to court for validation under SLRA s. 21.1
Key Evidence: Witnesses; affidavits of execution; the will itself

5. Knowledge and Approval

Legal Test: Testator did not know or approve contents of the will at time of execution
Burden: Challenger must raise suspicious circumstances; burden then shifts to propounder
Key Evidence: Blind or illiterate testator; no explanation of will contents; abrupt changes

Suspicious Circumstances and the Shifting Burden

Where suspicious circumstances are raised by the challenger, the burden of proving knowledge and approval shifts to the party propounding the will. The Supreme Court of Canada in Vout v Hay [1995] 2 SCR 876 confirmed:

1.Suspicious circumstances are facts raising doubt about the validity of the will
2.Once raised, the propounder must dispel the suspicious circumstances on a balance of probabilities
3.Common suspicious circumstances: testator in weakened physical or mental state; will preparation arranged by a beneficiary; significant departure from previous estate plans
4.The court considers the cumulative effect of all suspicious circumstances together

Ontario Estate Claims: Overview

ClaimWho Can Bring ItTime LimitRemedy
Will Challenge (Contentious Probate)Any interested person (beneficiary, intestate heir)Before probate granted; or petition to revoke probate within 6 monthsRefusal to grant probate; revocation of certificate of appointment
Dependants ReliefSpouse, parent, child, sibling who was supported by deceased6 months from grant of certificate of appointment (SLRA s. 61)Support order from estate in court's discretion
Passing of AccountsBeneficiary, residuary beneficiary, creditorAny time during administration; final accounts before distributionApproval, disallowance, surcharge, or increased compensation
Estate Trustee RemovalBeneficiary or co-trusteeAny time during administrationRemoval and appointment of replacement; costs
Breach of Fiduciary DutyBeneficiaryGenerally 2 years from discoveryAccount of profits; surcharge; disgorgement; personal liability
Unjust Enrichment / Constructive TrustCommon-law spouse; contributor to deceased's estateGenerally 2 years from death or discoveryTrust over specific property; monetary award

Dependants Relief Under the SLRA

Part V of the Succession Law Reform Act, RSO 1990, c S.26 gives dependants the right to apply for support from the estate if the deceased failed to make adequate provision. The application must be commenced within 6 months of the grant of the certificate of appointment.

Who Qualifies as a Dependant

Spouse, parent, child, brother, or sister of the deceased who was being supported (wholly or in part) by the deceased immediately before death.

Court Factors

Court considers: claimant's current assets and means; claimant's capacity to contribute to own support; claimant's age and physical condition; the needs of other dependants; deceased's reasons for not providing for the dependant.

Remedy

Court orders support from the estate — either a lump sum or periodic payments. The court can order support even against specific bequests.

Moral Obligation

Courts recognize a testator's moral obligation to provide for dependants. Evidence of relationship, support during lifetime, and need at death are key.

Common-Law Spouses

Common-law spouses who cohabited for 3+ years, or in a relationship of permanence with a child, qualify as dependants under the SLRA.

Priority

Dependants relief claims have priority over most estate distributions. The estate cannot be fully distributed until the 6-month application period expires.

Frequently Asked Questions

What are the grounds to challenge a will in Ontario?

The main grounds to challenge a will in Ontario are: (1) lack of testamentary capacity — the testator did not know and approve the contents of the will, did not understand the nature of a will and its effects, did not know the nature and extent of the property, and did not appreciate the claims of those who might expect a benefit; (2) undue influence — the testator's free agency was overborne by another person's coercive influence; (3) fraud or forgery; and (4) failure to comply with formal requirements under the Succession Law Reform Act.

Who can make a dependants relief claim in Ontario?

Under Part V of the Succession Law Reform Act (SLRA), a 'dependant' who has not been adequately provided for by the deceased's will or intestacy can apply for support from the estate. Dependants include: a spouse (married or common-law), parent, child, brother, or sister of the deceased who was being supported by the deceased immediately before death. The court has broad discretion to order support from the estate.

What is a passing of accounts in Ontario estate law?

A passing of accounts is a court-supervised review of an estate trustee's or attorney's financial administration of the estate or property. Under Rule 74 of the Rules of Civil Procedure, the estate trustee files formal accounts (Form 74.43) with the court. Beneficiaries can object to specific transactions. The court approves or disallows accounts and may award compensation to the trustee or surcharge the trustee for improper dealings.

On what grounds can an estate trustee be removed in Ontario?

Under s. 37 of the Trustee Act, a court can remove an estate trustee on the application of a beneficiary where: the trustee has been absent from Ontario for more than 6 months; refuses or is unfit to act; cannot be found; or becomes incapable. Courts also have inherent jurisdiction to remove a trustee where there is a conflict of interest, misconduct, or where the trustee's continuation endangers the trust property or beneficiaries' interests.

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