This course considers foundational issues in the law of trusts such as the nature of a trust; formal requirements of trusts; constitution of trusts; secret trusts; trusts, powers and purposes; certainties; property-holding by unincorporated associations; charitable trusts and cy-près; resulting trusts; some aspects of trustees’ powers and duties; variation of trusts; the principles of constructive trusts; remedies, including some aspects of tracing; the intersection of trusts doctrine and the law of unjust enrichment. The course does not extend to tax treatment of trusts.

Assessment: 100% Open-book  Final Examination.

Casebook: Oosterhoff on Trusts: Text, Commentary and Materials, 10th edition (2024). Unfortunately the book may be received late by the Bookstore.

Classes:   Tuesdays & Thursdays, 8:30-10:00 a.m.,  Room 202


TOPICS, LECTURE SCHEDULE, & READING LIST

Page numbers referring to Oosterhoff on Trusts, 10th Edition will be added once the book is available.

September 3, 2024

Overview. No reading.

[you may wish to read the following as background after class:

Historical background: §1:2

Definitions: §1:4

Classification of Trusts:  §1:5-§1:10 ]


September 5, 2024

I.  INTRODUCTION AND THE TRUST AS AN INSTITUTION

The Fiduciary Principle: §3:3

Galambos v Perez, 2009 SCC 48

Alberta v Elder Advocates of Alberta Society, 2011 SCC  24

Lecture Notes No. 1 – Introduction (I)


September 10, 2024

Trust and Agency: §2:2

Trust and Contract: §2:3

Trust and Debt: §2.4

Lecture Notes No. 2 – Introduction (II)


September 12, 2024

Trust and Bailment: §2.5

Estate Trusts: §2.6

Trusts and Conditional Gifts: §2.7

Trusts and Security Interests: §2.8

Lecture Notes No. 3 – Introduction (III)


September 17, 2024

II.  POWERS OF APPOINTMENT

Powers: §3.6-3.8

Lecture Notes No. 4 – Powers


September 19, 2024

III.  FORMALITIES OF EXPRESS AND SECRET  TRUSTS

Formalities: §4:39-4:44

Secret and Semi-Secret Trusts: §4:45, 12:9-12:15

Lecture Notes No. 5 – Formalities


September 24, 2024

IV.  ‘THE THREE CERTAINTIES’

Introduction: §4:3

Certainty of Intention: §4:4-4:6

Certainty of Subject-Matter: §4:7-4:10


September 26, 2024

Certainty of Objects: §4:11-4:20

Constitution: §4:21-4:33


October 1, 2024

No Class


October 3, 2024

No class.


October 8, 2024

V.  THE BENEFICIARY PRINCIPLE AND PURPOSE TRUSTS; GIFTS TO UNINCORPORATED ASSOCIATIONS

Trusts for Persons: __

Gifts To  Unincorporated Associations: __

VARIATION OF TRUSTS

Variation of Trusts: __


October 10, 2024

CHARITABLE TRUSTS

The Advantages of Charity: __

Meaning  of ‘Charity’:  __

Public Benefit: __

The Heads of Charity: __

Public Appeals: __

Cy-Pres: __


RESULTING TRUSTS; QUISTCLOSE  TRUSTS

The Resulting Trust:  __

Failure of the Express Trust:  __

Apparent Gifts: __

Quistclose Trusts: __


TRUSTEESHIP AND THE ADMINISTRATION OF  TRUSTS

Trustee Act, R.S.O. 1990, c. T.23 (Really. Please read the statute.)

The Nature of the Court’s Jurisdiction: Carroll v. Toronto-Dominion Bank, 2021 ONCA 38 (Ont. C.A.)

Appointment: __

Retirement: __

Removal / Passing Over: __

Gonder v. Gonder Estate, 2010 ONCA 172

Powers/Duties of the Trustee: __


INTRODUCTION TO CONSTRUCTIVE TRUSTS GENERALLY AND UNJUST ENRICHMENT

Introduction and History: __

Nature of the Constructive Trust:  __

Constructive Trusts and the Evolving Jurisdiction in Unjust Enrichment: __

Garland v. Consumers’ Gas Co., 2004 SCC  25

Kerr v. Baranow, 2011 SCC 10


CONSTRUCTIVE TRUST AND EQUITABLE WRONGS

Breach of Confidence and Breach of Fiduciary Duty: __


TRUSTEE LIABILITY, CONSTRUCTIVE TRUSTS, AND REMEDIES FOR WRONGDOING

Liability and Remedies: __


TRUSTEE LIABILITY, CONSTRUCTIVE TRUSTS, AND REMEDIES FOR WRONGDOING

Defences: __

Exculpation:  __

Third Parties: __ (knowing assistance), __ (knowing receipt)