It’s a Whole New Ball Game with Social Media Evidence in Family Law Cases

BarristerSocial media has changed the way the world communicates and connects on a personal level. While many lawyers have resisted the change, it is no longer possible to deny its impact. Your clients are using social media and so should you. Its relevance to family law lawyers takes several forms, none more important than as evidence in court.

This comment will consider the admissibility of online material in court proceedings by reviewing several recent Ontario and British Columbia cases. You will see that social media evidence has made it a whole new ball game for family law litigators.

Family law cases are infamous for “he said/she said” narratives, and in many cases, social media can shed light on the credibility of a litigant’s evidence. In Plese v. Herjavec 2015 ONSC 7572, Dragon’s Den star Robert Herjavec was faced with argument that his net worth was well beyond what he admitted. His wife tendered three exhibits: a Wikipedia excerpt that reported his net worth at $200 million; other social media reports that his net worth was $160 million, and a “getnetworth.net” report in the amount of $100 million. Mr. Herjavec had also written a book where he wrote that he sold his company for $100 million.

He challenged the social media evidence explaining that he had no control over what others published and that most ofit was mere “hype”.

For her part, his wife said that the evidence proferred was not intended to prove the value of his business interests, but to show that his evidence of net worth should be viewed sceptically. She also referenced a speech given by her husband in 2015 where he said that “in three years we can quadruple the value of our business” and increase revenue from $150 million to $250 million.

Mr. Herjavec urged the court to strike the evidence from his wife’s affidavit. The Court declined saying:

“Indeed, the Applicant does not say that she believes the evidence to be true. She does not offer it as evidence of the income of the Respondent or of the value of the business.Rather, she offers it to undermine the credibility of the Respondent and argues that the court ought to conclude that there is serious reason to doubt the accuracy of the Respondent’s evidence and assertions.”

However, the Court also said that it had not relied on the social media evidence in respect of its analysis of Mr.Herjavec’s income.

In Caine v. Ferguson 2012 ONCJ 129 a father, who was a musician, argued that his income was too low for an award of child support to be made against him.

His former wife’s counsel submitted he could be earning $35,000 per annum, and in support of her submission sought to introduce two internet articles from American websites: Payscale andMusicianWages.com.

The chambers judge remarked that in Rodgrigues v. De Sousa 2008 ONCJ 807 he had permitted reports from Ontario Job Futures and Statistics Canada as evidence of income levels for a payor in the insurance industry, as the documents came directly from the provincial and federal governments and had some indicia of reliability.

However, he refused to admit the documents, finding they did not come close to achieving threshold reliability: there was no indication the sources were reputable, no foundation was provided as to the qualifications of the authors of the documents; they were dated; and from the United States. The Court was not satisfied they reflected what a freelance musician could earn in Toronto.

In Balayo v. Meadows 2013 ONSC 5321, a mother made serious and inflammatory allegations against her husband, stating that he was physically abusive to her and verbally abusive to her and their child, who was traumatized by his behaviour. She alleged he was a drug user, drank excessively, and gambled away their assets. The allegations were vociferously denied by the husband who introduced into evidence text messages between the parties that showed cordiality, respect, and cooperation, and evidenced plans to spend time together with their child. The Court noted that a determination of where the truth lay would be facilitated by oral testimony and cross-examination at trial.

The father had not seen his daughter for eight months. In light of the length of time there had been no contact between father and child, the Court ordered short-term supervised access to facilitate a gradual re-introduction of the child to her father, noting that the order should not be considered an acceptance of the mother’s allegations of abusive or harmful behaviour.

In Teuissenv. Hulstra 2017 BCSC 2365 the British Columbia Supreme Court refused the defendant’s application to admit a binder of 277 Facebook posts covering a two-year period in a motor vehicle accident case.

The defendant hoped to use the posts to prove that the plaintiff’s alleged physical impairment and loss of enjoyment of life was exaggerated as evidenced by the activities shown in the Facebook entries. The plaintiff did not object to the defendant entering the posts individually by showing them to a witness and asking relevant questions, but questioned the efficacy of entering a binder of posts some of which had little relevance to the defendant’s position.

Relying on Samuel v. Chryler Credit Canada Ltd. 2007 BCCA 431 the court considered the impractical nature of admitting documents “en masse” and eschewed the practice of entering a book of documents as a whole. The court reasoned that such a process would unduly lengthen already unmanageable trials.

The court held:

” I conclude, therefore, that the proper approach is for the defendant to seek the entry of the pertinent post or picture after properly identifying it, establishing its relevance, and questioning the author on that matter. At that point, the parties can agree or the court will determine whether it should be properly marked as an evidentiary exhibit in this matter.”

To properly submit a book of documents “en masse”, counsel will need to have opposing counsel review the book and agree that each document is authentic and admissible. This exercise will ensure that both counsel have put their mind to each specific document, prior to the trial commencing, thus avoiding the dilemma of hordes of irrelevant material being thrust upon the court.

So long as the usual evidentiary rules are adhered to, social media evidence is no different than other forms of evidence in court. The hallmarks remain relevance and reliability.

The Pettiness of Divorce

It is amazing how long former spouses can hold a grudge and exhibit pettiness, particularly when one spouse is obliged by court order to make spousal support payments to the other. The resentment that builds up when one spouse believes the other does not deserve to be supported can lead to piddly antics, such as the behaviour exhibited by New Jersey divorcee Diane Wagner, age 57.

Ms. Wagner claimed that she did not have sufficient funds to contest her husband’s claim for spousal support so she consented to pay him $744 a month for six years. However, it was apparent that her payments were made begrudgingly as evidenced by the notations she wrote on the cheques, such as “bum”,  “loser”, “adult child support” and she even used the acronym “FOAD”. (If you don’t know what that means better ask one of your teenagers).

Her ex-husband’s lawyers found it amusing enough to post a comment and a copy of one cheque on Facebook, whiting out her last name and street address. Several months later Ms. Wagner received a letter from her husband’s lawyers advising  that their client, Francis Wagner Jr., age 61,  had suffered “sustained heart attacks in recent weeks” due to the emotionally disturbing comments on her alimony cheques and that if she continued they would file a lawsuit against her for “intentionally inflicting emotional distress”.

Ms. Wagner gave a media interview suggesting she could write anything she liked on the cheque saying “I was the victim in that marriage. What more blood does he want from me? I pay him religiously”. She also claimed that when she discovered the Facebook posting, she too suffered emotional distress.

Yeah, I know all of this is hard to believe coming from mature adults. Nonetheless, last week Mr. Wagner’s lawyers filed the lawsuit they  had threatened.

I can’t figure out why a self-respecting lawyer would agree to file such a stupid lawsuit. The Wagners both need to be told to “grow up and get a life!”

 

Lawdiva aka Georgialee Lang

 

 

 

Senior Judge Admonished for Facebook Posts

GeorgiaLeeLang009Hard to believe that a Senior Judge in Minnesota would post frank comments about cases he was hearing on his Facebook page, even though he believed only his 80 “Friends”, made up of family and close associates, would see them.

However, the posts were available for all the world to see and Judge Edward W. Bearse, who has an exemplary record, was formally reprimanded this month by the Minnesota Board on Judicial Standards, the Board noting that even to disseminate his private views to his family and friends was unacceptable.

In the evening, after the first day of trial in a case alleging the accused had engaged in sex trafficking, Judge Bearse wrote:

“Some things I guess will never change. I just love doing the stress of jury trials. In a Felony trial now State prosecuting a pimp. Cases are always difficult because the women (as in this case also) will not cooperate. We will see what the 12 citizens in the jury box do.”

Three days later the accused was convicted, case closed. However, the prosecuting attorney saw the judge’s Facebook post and alerted the accused’s defence counsel to the posting. On application by defence counsel another judge vacated the guilty verdict and ordered a new trial. The Court found that Judge Bearse’s Facebook remark implied that the accused was guilty of the charge and that the victim of sex trafficking was a prostitute.

While hearing a felony case without a jury the accused’s lawyer was taken to hospital by ambulance after experiencing a panic attack in the courtroom. Judge Bearse posted this:

“Now we are in chaos because defendant has to hire a new lawyer who will most likely want to start over and a very vulnerable woman will have to spend another day on the witness stand. . . . I was so angry that on the way home I stopped to see our District Administrator and told him, “Michael, you are going to have to just listen to me bitch for awhile.” . . . [W]e know the new lawyer (probably quite justifiably) will be asking for another continuance. Terrible day!!!”

The Chief Justice asked Judge Bearse to delete the post. He did and then recused himself from the case.

In another posting, the judge wrote:

“My day yesterday in the Hennepin County District Court in Minneapolis: . . . Criminal Vehicular Homicide where defendant stoned on Xanax supplemented it w/a lot of booze and then drove wrong way down a freeway colliding w/an innocent citizen driving the right way down the same freeway killing him. . . . and most interesting — three kidnappings . . . where the three were physically tortured to try and find the drugs.”

Among other postings Judge Bearse made pejorative remarks about offenders with long records saying “We deal with a lot of geniuses!” He also referred to his courtroom as a “zoo”.

While a judge’s work is both interesting and challenging, it is also often exhausting ( as he or she listens to marginally relevant evidence ad nauseam), and brings with it a degree of public and social isolation to ensure that judges cannot be said to be biased.

Lawdiva aka Georgialee Lang

.

.

Extortion and Nude Photos Send Ex-Husband to Jail for Twelve Years

How would you like to marry a billionaire’s daughter? James Casbolt from Cornwall, England made an internet connection in 2009 with Haley Meijer, daughter of American billionaire, Hank Meijer, owner and CEO of a retail conglomerate with his brother, Doug, consisting of 213 grocery and pharmacy stores, 177 gas stations, and other related businesses, located in Michigan, Illinois, Ohio, Kentucky, and Wisconsin.

Their attraction was immediate and mutual.

They moved in together in Cornwall and later moved to the state of Michigan, marrying in 2011. Mr. Casbolt enlisted in the US Army and was posted to Texas whereupon he persuaded Haley to send him sexually explicit photos of herself to fend off his loneliness. She in turn made him promise he would never show them to anyone else.

They later had a child together but domestic violence led to their separation and divorce. James Casbolt was bitter and angry with the demise of his marriage and began a campaign of threats and abuse, writing

“If you are living with another guy, you just gave him a death sentence”.

He also threatened to send suicide bombers to her parents’ home and demanded a large sum of money saying “If my terms are not met, I can tickle the public interest for years, until the Meijers are so infamous in the world they will not be able to walk down the streets safely.”

But he had already released some photos on Facebook, many of them photo-shopped to look seedier than they were.

Casbolt, now living in the UK, also told his ex-wife that he would dedicate the rest of his life to destroying her, that his efforts would be inexhaustible, and he would continue for years. He sent her photos with images of him wielding a sword and a gun. He threatened: “Your dad could be lynched in the street” and sent an email that read:“[£]2M. Put in my bank account. I will then stop talking about the Meijer family.”

In a trial this week in England James Casbolt was sentenced to 12 years in prison.

“You systematically set out to destroy her reputation. Thousands of people with gullible minds saw the photos and doubtless believed the horrible lies you wrote.”

Mr. No-Pay: You Can Run, But You Can’t Hide

DSC01152_2 (2)_2Family law lawyers now have access to information that can transform a case from an up-hill battle to a slam-dunk, and it’s all thanks to the internet.

Case in point: I have a client whose ex-husband, a venture capitalist, stopped paying his child support about one year ago. Exhibiting the patience of a saint, my client bided her time, hopeful her ex would reinstate his payments and make up the arrears. Didn’t happen.

She then contacted my office and the legal process began. Her ex was obliged to provide the usual financial documents including income tax returns and corporate financial statements. His tax returns showed nominal income and gosh, darn, he said that all of his businesses were insolvent so he hadn’t bothered to have his accountant prepare financial statements.

With a little help from the internet, we learned he was selling his home with an asking price of just over $900,000.00. After the usual land title searches, we found out he had already purchased a new home in another community. He said he was downsizing. He paid about $850,000.00 for his new home. It was a lovely estate property, larger than his last home, in a less expensive rural area.

Next stop was his Linkedin page and from there we simply googled his name and the names of his corporations. Here’s what we found.

Earlier that year, he made an offer of $25 million to purchase a golf course/housing development project that was very close to his new home and in financial trouble. Press releases abounded announcing the pending acquisition and his superior business acumen.

Several years earlier he had been a finalist for an entrepreneur of the year award. He was on the Board of his local Chamber of Commerce and associated with at least two consulting firms touting his business expertise. His allegations of insolvency were not born out. His only business debt was related to a wine store he operated. He was paying $1000.00 per month to pay down the $40,000.00 debt, $1000.00 more than he was paying for his two kids!

With this information and his feeble explanations, he no longer looked as broke as he said he was. My client got her happy ending when a judge ordered Mr. No-Pay to pay up asap!

It’s not always this easy, but his “high profile” doomed any chance of a judge buying what he was selling. And don’t get me started on the gems you can find on Facebook!

You can run, but you can’t hide from the internet!

Divorce Spyware: I Spy With My Little Eye

DSC00275_1 In many family law cases suspicion and lack of trust permeates divorce proceedings. It has become routine to have new divorce clients ask about the legal rules regarding spyware, computer passwords, telephone taps, and other forms of clandestine information-gathering tools.

In the old days, divorcing parties hired private detectives to ferret out damaging information about their estranged spouses. When no-fault divorce was introduced in Canada, investigators found their work drying up as it didn’t matter whether a spouse had been unfaithful.

However, with advances in technology and the proliferation of “Spy” stores, anybody
can readily access hidden “nanny” cameras, telephone bugs and computer screeners, or privately install a GPS on an unwitting spouse’s vehicle.

Gone are the simpler days when a wife simply located her husband’s desk keys or office pass to make an after-hours entry in order to surreptitiously remove or photocopy important documents and generally snoop for information that might help her and hurt him.

Even without sophisticated spy tools it is not difficult to track a spouse’s activities by monitoring their emails, text messages, credit card purchases, bank transactions, Facebook page, etc. Most separated spouses do not immediately change their passwords and frequently spouses can access important information this way.

But is it legal? That’s where it gets dicey…If the family computer is shared by both husband and wife with a single password, it may be offensive to spy on one’s spouse, but probably not illegal.

But even without a computer password, illegal hacking is easier than you think with today’s sophisticated devices. You may recall that journalists for one of Britain’s leading newspapers were hacking phones and computers of celebrities, crime victims, and the royal family, a situation that resulted in the newspaper eventually folding amid embarrassment and scandal.

What about putting a tap on a spouse’s car phone? That’s a no-no. Canada’s privacy law provides that so long as one of the two parties being recorded consents there is no problem and of course, if you record your conversations with your spouse you have obviously consented. However, if you place a bug on your wife’s car telephone, you are recording her conversations with others, yes, maybe even her boyfriend, but those parties have not consented.

What about installing a hidden tracker on your spouse’s car? Again, if the car is in joint names, you can do as you like, but I would be cautious with a GPS on a vehicle that does not belong to you. Besides potential privacy violations, you may be faced with criminal charges such as stalking or harassment.

The question you must ask is whether the evidence you need to get is worth the risk of a privacy violation or worse? That’s a decision for you and your family lawyer to make.

Lawdiva aka Georgialee Lang

Facebook Friendship Turns Fatal

DSC00280With the explosion of internet dating and the old tried-and-true “I met him at a bar”, women have every reason to be cautious about who they hook up with. Certainly, if they are not, they are taking an enormous chance that their new boyfriend has a past that would scare even a female wrestler.

Sadly, domestic violence in dating relationships is rampant. Studies show that domestic/dating violence is experienced by 25% of women worldwide and is the leading cause of injury to women, far outpacing car accidents, muggings, and rapes combined.

While women are the predominant victims, 15% of intimate partner violence victims are men. Research also tells us that in 70-80% of domestic homicides, no matter which partner is killed, these tragic events were preceded by domestic violence in the relationship.

It took one such murder to galvanize lawmakers in England and Wales who recently enacted “Clare’s Law”.

Clare Wood, 36, was strangled and set on fire by her ex-boyfriend, George Appleton, at her home in Manchester in 2009. Clare, a single mom, met George on Facebook, completely unaware of his atrocious history of violence against women, including multiple harassments, threats, and the knifepoint kidnapping of a former girlfriend.

After her death, Clare’s father, Michael Brown, vigorously lobbied for new laws to assist women like his daughter, resulting in the enactment of the Domestic Violence Disclosure Scheme this month.

This new program provides information, upon request to the police, about a partner’s previous history of violence. A pilot project testing the new law saw 100 people in four police areas access potentially life-saving information.

It is hoped that this legislated “right to know” will help women make informed decisions about who they let in their lives.

Lawdiva aka Georgialee Lang

You Can Run, But You Can’t Hide….

352c45a9a449851d47da3cd61856bca7Yes, it’s true. Family law lawyers now have access to information that can transform a case from an up-hill battle to a slam-dunk and its all thanks to the internet.

Case in point: I have a client whose ex-husband, a venture capitalist, stopped paying his child support about one year ago. Exhibiting the patience of a saint, my client bided her time, hopeful that her ex would reinstate his payments and make up the arrears. Didn’t happen.

She then contacted my office and the legal process began. Her ex was obliged to provide the usual financial documents including income tax returns and corporate financial statements. His tax returns showed nominal income and gosh, darn, he said that all of his businesses were insolvent and that he had no financial statements.

With a little help from the internet, we learned that he was selling his home with an asking price of just over $900,000.00. After the usual land title searches, we learned that he had already purchased a new home in another community. He said that he was downsizing. He paid about $850,000.00 for his new home. It was a lovely estate property in a less expensive rural area.

Next stop was his Linkedin page and from there we simply googled his name and the names of his corporations. Here’s what we found.

Earlier that year, he made an offer of $25 million to purchase a golf course/housing development project that was very close to his new home and in financial trouble. Press releases abounded announcing the pending acquisition and his superior business acumen.

Several years earlier he had been a finalist for an entrepreneur of the year award. He was on the Board of his local Chamber of Commerce and associated with at least two consulting firms touting his business expertise. His allegations of insolvency were not born out. His only business debt was related to a wine store he operated. He was paying $1000.00 per month to pay down the $40,000.00 debt, $1000.00 more than he was paying for his two kids!

With this information and his feeble explanations, he no longer looked as broke as he said he was. Now we await the court-ordered production of all his credit card and bank account statements. Our court hearing is pending.

You can run, but you can’t hide.

Lawdiva aka Georgialee Lang

Divorcing Couple Ordered to Exchange Social Media Passwords

By now everyone should know that Facebook, Twitter, LinkedIn, etc. can provide fertile ground for discovering information about your neighbour, your kids and most importantly, your ex-wife. Recently Judge Kenneth Schluger ordered a divorcing Connecticut couple, Stephen and Courtney Gallion, to exchange their Facebook and dating website passwords.

It seems that Mr. Gallion found some incriminating information about his wife while surfing the web on the computer he shared with her. Courtney Gallion had posted comments about their children and her feelings about their role in her life that her husband thought might be useful for him in his goal to obtain custody of their children.

During a deposition of Ms. Gallion, her husband’s lawyer asked her to provide passwords for her Facebook account and two dating sites she had joined: EHarmony and Match. Her lawyer initially refused to reveal the passwords but later relented.

Upon releasing the passwords, Ms. Gallion texted a close friend and asked her to change the passwords and delete some messages she had posted. That’s when the matter came before Judge Schluger as Mr. Gallion sought to prevent his wife from deleting messages and asked the judge to order the exchange of passwords.

The Court made the orders sought and directed that neither of the parties could visit the websites of the other and post messages purporting to be the other.

But it is not just divorce cases where social media can play an evidentiary role. In a case in Pennsylvania a professional racecar driver sued the owner of a motor speedway for injuries suffered during a race.

The Court ordered the plaintiff to provide his Facebook and MySpace passwords which revealed photos of a fishing trip and a jaunt to the Daytona 500 which undermined the plaintiff’s assertions of physical injury. (McMillan v. Hummingway Speedway #113-2010 CD, Pennsylvania, Sept. 9, 2010)

In another case the Court became a “friend” of the litigant so the Judge could personally review the Facebook postings, looking for relevant evidence in another personal injury case. (Offenback v. Bowman 10- CV 1789 Pennsylvania October 2011).

So, what happened to privacy? It appears that litigation trumps any expectation of privacy in our new world of social media.

Lawdiva aka Georgialee Lang