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RIDGWAY v SPORTING SHOOTERS' ASSOCIATION OF AUSTRALIA HUNTING & CONSERVATION BRANCH (SA) INC [2015] SASC 7 (28 January 2015)
Last Updated: 28 January 2015
SUPREME COURT OF SOUTH
AUSTRALIA
(Civil)
DISCLAIMER - Every effort has been made to comply
with suppression orders or statutory provisions prohibiting publication that may
apply to this judgment. The onus remains on any person using material in the
judgment to ensure that the intended use of that material
does not breach any
such order or provision. Further enquiries may be directed to the Registry of
the Court in which it was generated.
RIDGWAY
v SPORTING SHOOTERS' ASSOCIATION OF AUSTRALIA HUNTING & CONSERVATION BRANCH
(SA) INC
[2015] SASC 7
Reasons for Decision of The
Honourable Justice Nicholson
28 January 2015
ASSOCIATIONS AND CLUBS - EXPULSION,
SUSPENSION AND DISQUALIFICATION - EXERCISE OF POWERS OF EXPULSION - BIAS
ASSOCIATIONS AND CLUBS - EXPULSION, SUSPENSION AND DISQUALIFICATION -
EXERCISE OF POWERS OF EXPULSION - DENIAL OF NATURAL JUSTICE
GENERALLY
ASSOCIATIONS AND CLUBS - EXPULSION, SUSPENSION AND DISQUALIFICATION -
GROUNDS FOR EXPULSION
ASSOCIATIONS AND CLUBS - EXPULSION, SUSPENSION AND DISQUALIFICATION -
REMEDIES FOR WRONGFUL EXERCISE OF POWER
The plaintiff is a former member of the defendant, a South Australian
Shooting club operating under the umbrella of a national shooting
association.
Following a meeting of its Council on 20 March 2013, the defendant purported to
expel the plaintiff from its membership.
The decision to expel the plaintiff was
the culmination of an extended period of disharmony between him and the
defendant.
The plaintiff has sought, inter alia, a declaration that his expulsion was
null and void and an order that he be reinstated as a member.
The plaintiff
contended that his expulsion should be overturned on three grounds. First, the
defendant failed to afford him natural
justice in the expulsion process by not
putting him on notice as to certain grounds which informed the decision to expel
him. Second,
the defendant engaged in oppressive or unreasonable conduct towards
him within s61 of the Associations Incorporation Act 1985. Third, the defendant
failed to follow due process at the 20 March 2013 meeting at which it was
decided that he should be expelled.
The plaintiff has also sought an award of
damages.
Held:
1. The plaintiff was provided with proper notice of the defendant’s
complaints against him together with sufficient time to
prepare for and to
address them at the 20 March 2013 meeting and to this extent was afforded
natural justice.
2. In reaching its decision to expel the plaintiff, the defendant did not act
oppressively or unreasonably within s61 of the Associations Incorporation Act
1985.
3. The defendant failed to afford the plaintiff procedural fairness at the 20
March 2013 meeting and, as a consequence, the resolution
expelling him from
membership for the 2012/2013 year was invalid.
4. In the circumstances, the plaintiff’s membership expired as at 30
October 2013.
5. An order for reinstatement of membership is not appropriate, in all the
circumstances.
6. The plaintiff is entitled to an award of damages in the amount of $500.
Associations Incorporation Act 1985 (SA) s40, s51, s61; Firearms
Act 1977 (SA) s21I; Supreme Court Act 1935 (SA) s29, s31, referred
to.
Plenty & Plenty v Seventh-Day Adventists Church of Port Pirie
[2003] SASC 68; Popovic & Ors v Tanasijevic & Ors (No 5) [2000]
SASC 87; Millar & Ors v Houghton Table Tennis & Sports Club Inc
[2003] SASC 1; Pettit v South Australian Harness Racing Club Inc &
Ors [2006] SASC 306; Ethell v Whalan & Ors [1971] 1 NSWLR 416;
Hornby v Narrandera Ex-Serviceman’s Club Ltd [2001] NSWSC 235; Mees
v Roads Corporation [2003] FCA 410; Australian Competition and Consumer
Commission v Chen [2003] FCA 897; Tobacco Institute of Australia Ltd v
Australian Federation of Insurance Organisations Inc (No 2) [1993] FCA 83,
(1993) 41 FCR 89; Goodwin v VVMC Club Australia (NSW Chapter) [2008]
NSWSC 154; Donald Kenneth Paton v Lenah Valley Sub-Branch and Club of the
Returned Services League of Australia Inc and Ors [1992] TASSC 9; Rose v
Boxing NSW Inc & Anor [2007] NSWSC 20; Molinara v Perre Bros Lock 4
Pty Ltd [2014] SASCFC 115; Jones v Dunkel [1959] HCA 8; [1959] 101 CLR 298,
considered.
RIDGWAY v SPORTING
SHOOTERS' ASSOCIATION OF AUSTRALIA HUNTING & CONSERVATION BRANCH (SA) INC
[2015] SASC 7
Civil
NICHOLSON J.
Introduction
-
The plaintiff is a former member of the defendant, a South Australian shooting
club incorporated under the Associations Incorporation Act 1985 (the Act)
and operating under the umbrella of a national shooting association. At a
meeting of the defendant’s governing Council,
held on 20 March 2013, the
defendant purported to expel the plaintiff from membership. The
plaintiff’s purported expulsion
was the culmination of an extended period
of disharmony between him and the defendant, caused by his persistent pursuit of
certain
complaints relating to the conduct of the defendant or, more precisely,
some of its members and office bearers.
- In
these proceedings the plaintiff seeks, inter alia, a declaration that his
expulsion was null and void and an order that he be reinstated as a member. The
plaintiff alleges that the
defendant failed to afford him natural justice in the
expulsion process, that it engaged in oppressive or unreasonable conduct within
s61 of the Act and that the defendant’s decision to expel him was invalid
on formal or technical grounds. The plaintiff also seeks
an award of
damages.
Background facts
- The
Sporting Shooters’ Association of Australia (SSAA or the National
Association) is a national shooting organisation comprised
of a number of
branches, one in each state and territory of Australia. The South Australian
branch of the SSAA is the Sporting Shooters’
Association of Australia (SA)
Inc. (SSAA (SA) or the State Association).
- In
addition to its state and territory based branches, the National Association
also comprises various affiliated clubs operating
throughout Australia. The
defendant, recently re-named the Sporting Shooters’ Association of
Australia Conservation and Wildlife
Management Branch (SA) Inc, is one such
club. It is a volunteer-run association incorporated under the Act and
provides, amongst
other things, feral and pest animal culling services to
government departments, private land-managers and non-government organisations
throughout rural South Australia.
- The
defendant is autonomously governed and operated. However, membership of the
National Association is a prerequisite to becoming
a member of the defendant.
There is no corresponding requirement to be a member of the State Association;
state and territory branches
such as the SSAA (SA) are merely extensions of the
National Association and are comprised of delegates from the individual clubs
within their territory.
- The
plaintiff became a member of the National Association on 8 September 2010 and
shortly thereafter a member of the defendant. At
the time of joining the
defendant, the plaintiff was planning his impending retirement from employment
as a critical care nurse.
He joined the defendant with a view to rekindling an
earlier interest in hunting. He was particularly interested in participating
in
the defendant’s feral animal culling program.
- Before
taking part in culling activities, new members are required to undertake certain
training. The training is divided into a
theoretical and a practical component.
The practical component of the training comprises a marksmanship test during
which the member
is required to achieve a certain accuracy in shooting targets
from a distance of 100 metres. The plaintiff became diverted from
and did not
undertake this aspect of the training prior to his expulsion.
- The
plaintiff successfully completed the theoretical training. This comprised a
one-day Field Operatives Accreditation Course conducted
by the defendant on
Saturday 22 January 2011 (the Accreditation Course). The purpose of the
Accreditation Course was to provide
new members with some general training and
theory in the safe use and handling of firearms in the field and other
associated skills.
- The
plaintiff contends that he and other club members were subjected to offensive
behaviour on two separate occasions by two members
of the defendant, each of
whom presented a training session during the Accreditation Course. The two
incidents triggered a
complaint[1] process
that persisted for over two years.
- In
addition, the plaintiff pressed complaints in relation to the defendant’s
handling of a failed motion put by him at the 2012
Annual General Meeting to
amend the defendant’s Constitution.
- Under
the club rules, members apply to renew their membership annually. At a meeting
on 13 November 2012, the Council of the defendant
resolved to refuse the
plaintiff’s membership renewal application for the 2012/2013 period. That
decision was appealed by
the plaintiff on a number of grounds, including that he
had been denied natural justice.
- The
appeal was allowed at a meeting on 19 February 2013, when the Council withdrew
its decision to refuse the membership renewal.
However, at the same meeting, a
resolution was passed that a special meeting be held to which the plaintiff was
invited to attend
with a view to providing submissions as to why he should not
be expelled as a member (the show cause meeting). The show cause meeting
was
scheduled for and held on 20 March 2013.
- Acting
on advice, the plaintiff did not attend the show cause meeting but was
represented by his solicitor. Representations, written
and oral, were put on
the plaintiff’s behalf. Nevertheless, a decision was made, conveyed to
the plaintiff by way of a letter
dated 12 April 2013, to terminate the
plaintiff’s membership (the 12 April 2013 termination letter).
- Most,
although not quite all, of the interactions between the plaintiff and Council
members were in writing. The manner in which
the parties dealt with each other
throughout and the nature of their “relationship” as it developed is
central to important
aspects of the plaintiff’s claim. As such, it is
necessary to explore in some detail and chronologically, the primary written
communications that passed between the two parties.
A chronological account of the parties’ interactions
- In
this section, unless otherwise indicated, the observations I make represent
findings, including inferences I am prepared to draw,
based on the documentary
trail and the oral evidence.
- There
is a dispute on the oral evidence, to which I will return, over whether (as the
defendant maintains but the plaintiff denies)
the plaintiff first complained
about the unsavoury incidents at the Accreditation Course by telephone the very
next day, Sunday 23
January 2011.
- In
any event, the plaintiff first complained, in writing, to the defendant’s
then President, Mr Chris Green, in an email dated
Wednesday, 26 January 2011;
some four days after the Accreditation Course. The plaintiff asserted that he
and other members had
been “subjected to unsolicited remarks and displays
of a sexist, sexual and possible racist nature”. Mr Green in a return
email, on Thursday, 27 January 2011, advised the plaintiff to outline any
concerns he had, in writing, to the defendant’s then
Secretary, Mr Grant
Lomman, so that the defendant’s “committee” could consider
them.
- The
plaintiff thereupon wrote a letter to Mr Lomman, dated 1 February 2011 (but
attached to an email of 4 February 2011) describing
in some detail his concerns.
I will refer to this letter as the 1 February 2011 initial concerns letter. The
two incidents were
described in the following terms:
- (a) During the
Map Reading/Navigation session by
Kym,[2] instruction was
given on using compass edge gradations to calculate distances within a 1:50,000
map square, by first measuring across
the compass horizontal gradations, then
measuring up the compass vertical gradations. Following this I heard Kym say as
a memory
aid for this ‘It’s like getting a girlfriend, first you
have to get across her, before you can get up her’, as
he thrust his
middle finger upwards.
In the context of Kym’s
instruction, I interpreted his gesture as the insertion of the male finger or
penis into the female
vagina.
(b) During the Bushcraft/Field communication session by
Gil,[3] instruction was
given on the need for accurate and relevant radio communication between
H&C[4] members in
the field. This was supported by an Irish joke displayed in writing on the
overhead computer screen, and read out by
Gil, relating to two Irish friends,
one being tricked by the other with ingenious dialogue, into
‘shagging’ his two 19
year old twin
daughters.”
-
The plaintiff proceeded to outline, in substantial detail, the 20 or so separate
concerns he had as a result of the two incidents.
They included, inter
alia, the degrading depiction of women in the teaching techniques of the two
presenters, the potential legal ramifications flowing from
such conduct if an
antidiscrimination complaint were to be made, that the conduct may be indicative
of a culture of discrimination,
sexism and bullying within the defendant club
and whether one of the presenters, who was Vice-President, was fit to hold that
office.
The plaintiff’s final two concerns
were:
That in accordance with the H&C Constitution, an opportunity could be
created for 3 Council of Management members or 20% of Ordinary/Life members to
call a Special Meeting for
a vote of no confidence in the Vice President,
causing H&C further disruption and waste of human resources.
That in accordance with H&C Constitution there appears a mandatory
requirement for the H&C Council of Management to determine if the behaviour
in (a) and (b) above is
conduct unbecoming and prejudicial to the interests of
the H&C, thus creating the potential for expulsion of a member(s). Again
this could likely cause the H&C further distress, disruption and waste of
human resources.
- In
addition to canvassing his 20 or so concerns, the plaintiff sought a number of
outcomes from the defendant, including that:
(a) the conduct
complained of cease and that the Irish joke used by the presenter be removed
from the defendant’s computer file;
(b) all of the defendant’s members that were present at the course on
22 January 2011 be sent an apology with respect to the
conduct;[5]
(c) the defendant initiate anti-discrimination, sexual harassment and
bullying awareness programs and develop written policy and conduct
guidelines
for its members;
(d) in future, members be provided with the opportunity to provide written
evaluation of the defendant’s activities that they
attend and that any
evaluations be monitored by the defendant; and
(e) the plaintiff not be victimised for having brought his concerns and
requested outcomes to the attention of the defendant.
- The
plaintiff expressed a view that the two incidents complained of “are a
form of bullying”. He proceeded to expatiate
on bullying more
generally.
Bullying is designed to disempower individuals or groups, or create an
unpleasant or hostile environment. Persons bullied can become
anxious, angry or
have difficulty concentrating on tasks at hand potentially leading to safety
risks, for example during H&C
activities involving physical activity,
navigation or the handling of firearms. In a potential worst case scenario, an
H&C member
remaining bullied could develop mental instability or loss of
self control, and use a loaded firearm as a means of defence or confrontation
against a perpetrator.
Much later, as will be seen,
this description by the plaintiff of a “worst case scenario” was
regarded by some as threatening
behaviour by the plaintiff himself. This
assumed significance for the decision, ultimately, to expel the plaintiff.
- The
plaintiff was entitled to complain about the alleged behaviour. Many would say
he was justified in doing so. However, as the
manner and persistence of the
plaintiff’s complaints unfolded, it became apparent that this was not
going to end well, in a
practical sense, for either party.
- By
an email of 20 February 2011, Mr Green advised the plaintiff that his letter of
concerns had been passed on to the defendant’s
Public Officer,
Mr Shane Fantinel. Mr Green also advised that the club had recently
adopted a Member Protection Policy
(MPP)[6] a copy of which
was attached to the correspondence, and that Mr Fantinel had agreed to take up
the role of Member Protection Information
Officer (MPIO). Mr Fantinel would be
making contact with the plaintiff in the near future to discuss his concerns.
- Mr
Fantinel contacted the plaintiff by letter dated 21 February 2011. He said he
had been provided with a copy of the 1 February
initial concerns letter and he
“introduced” himself to the plaintiff by providing some detail about
his personal background,
his family life, occupation and religious beliefs.
Plainly, Mr Fantinel wished to assure the plaintiff that he was an appropriate
person to deal with the concerns that had been raised and that he would
endeavour to do so in a professional and sensitive manner.
Mr Fantinel
concluded his letter as follows:
Jon, thank you for your letter.
Reading through its contents indicated to me that you were clearly moved by this
experience. I hope
you will find my work with you rewarding and positive.
Please feel assured that H&C (SA) values your membership. As your time
with
the club spans out over many years, you will meet some wonderful people and
capture many fond memories. It would have been
better if your first glance was
not as it was, but I will work with you and the other members to look into this
matter, indeed endeavour
to look for ways to improve things for the future.
- After
this initial contact, the plaintiff and Mr Fantinel engaged in a run of
correspondence related to the plaintiff’s concerns.
I say “related
to” because Mr Fantinel was never permitted to deal with their
substance. Before he would permit that
to occur, the plaintiff insisted that Mr
Fantinel should provide further information as to his role as the MPIO
(including whether
he was trained appropriately to deal with the
plaintiff’s concerns regarding the Accreditation Course) and sought
assurances
that the MPP would be applied throughout the investigation process.
- It
soon became apparent that the plaintiff was a person obsessed with process and
one for whom Henry Maine’s famous aphorism
(paraphrased) that early
English substantive law had the appearance of being secreted in the interstices
of procedure,[7] would
resonate particularly loudly.
- From
the beginning, the plaintiff was exercised by a belief that his allegations had
to be dealt with precisely in accordance with
the requirements of the MPP. This
lead to an early and diverting difficulty. The plaintiff ascertained that the
MPP (in By Law
No 5) only refers to “allegations” and
“complaints” with no mention of “concerns”. The
plaintiff
became troubled that what he referred to as “concerns”, in
the 1 February 2011 initial concerns letter, might not be
able to be dealt with
by Mr Fantinel under the MPP and that, as a consequence, he might not be
afforded natural justice. He raised
this with Mr Fantinel in an email of 27
February 2011. He followed up with an email of 3 March 2011 containing the
following discombobulation:
Sorry, but my Question 4 has not been
answered for me. I am uneasy about the wording of my letter of concern 21
[sic][8] February 2011
not matching the wording of Procedures Part C and C1, C2, C3 and C4.
Particularly the word ‘complaint’, and how this could affect natural
justice being applied to
either myself, or to Kym and Gil, as I was directed by
the H&C to put my concerns in writing, not a complaint in writing, as
specified in Procedures Part C. What I thought I did was submit 2 allegations,
4 major concerns and 16 sub concerns.
Let me put Question 4 another way – in my letter of concern 21 [sic]
February 2011, page 1, is my term ‘concerns’
regarded the same as
the term ‘complaint’ or ‘informal complaint’, as set out
in the Member Protection Policy
Part A, Clause 8 Complaints Procedures, 8.1
Complaints, and is it now considered that I have submitted 2 allegations, 4
major complaints/informal
complaints and 16 sub complaints/informal
complaints?
By now, all Mr Fantinel wanted to try to achieve (apart from, I apprehend,
just going hunting) was a mutually satisfactory accommodation
concerning the two
statements made during the Accreditation Course which had offended the
plaintiff.[9]
- Mr
Fantinel attempted, unsuccessfully, to contact the plaintiff by telephone on the
evening of 3 March 2011 and left a voice message
on his answering machine. He
followed that voice message with a lengthy email to the plaintiff later that
night by which he attempted
to address the plaintiff’s procedural queries,
including whether he was qualified to be the MPIO. Mr Fantinel was keen to
get
past any technical issues and to deal with the plaintiff’s
concerns.
In conclusion, as Public Officer and MPIO I have been
entrusted with the duty of working through the matters raised in your letter
to
SSAA Hunting and Conservation Branch Inc (SA branch) dated
1st February 2011. I trust that information supplied
above has resolved questions you have raised. Jon, in all sincerity and
reality,
I do need to carry out my duty and move forward with this matter.
Reading through, quoting and debating specific points within the
Members
Protection Policy may be all well and good but the [sic] your letter relates to
a specific matter that occurred within an
activity held by SSAA Hunting and
Conservation Inc (SA branch) on 22nd January 2011.
This is where my focus and energies will be directed. Finally, I trust I will
no longer be required to espouse at
length details of my leadership skills and
capability of performing the duty of Public Officer and MPIO.
- Soon
after sending this email, Mr Fantinel left another message on the
plaintiff’s answering machine seeking further direction
as to how the
plaintiff wanted the complaint process to proceed. On 22 March 2011, Mr
Fantinel emailed the plaintiff – “I
am hoping that our last email
exchange cleared the ‘air’ (so to speak) about the MPIO and the
Member Protection Policy”.
In this email he also advised that he had
commenced his investigation process by leaving messages with the two presenters
involved.
- The
plaintiff replied by email dated 25 March 2011. The email exchange had not
“cleared the air” and the plaintiff remained
“confused and
uneasy” about the role of the MPIO, the MPP and the process being
conducted. The plaintiff restated his
position that he “wished to obtain
reasonable agreement and response to my 20 or so concerns and 7 outcomes
sought”.[10] He
also asked to be advised of Mr Fantinel’s findings once he had completed
his investigation.
- There
was no further contact between the plaintiff and Mr Fantinel until, by an email
dated 11 June 2011, the plaintiff sought a progress
report on the investigation,
the response given by the two presenters to his various complaints and outcomes
sought, and details
of when and where discussion of his concerns would occur.
On 19 June 2011, Mr Fantinel emailed an ambiguous response saying he had
passed
the information on to the club president. The plaintiff then pursued Mr Green
for a substantive response.
- In
a phone message left with the plaintiff on 22 June 2011, Mr Green informed the
plaintiff that Mr Fantinel had given up the position
of the MPIO and that the
defendant was in the process of trying to find a replacement for the role. Mr
Green provided his mobile
number and invited the plaintiff to return his call so
that a meeting could be set up between the two.
- The
plaintiff elected to respond to Mr Green’s phone message again by written
communication; an email dated 23 June 2011. As
well as requesting some
potential dates and times for a meeting, the plaintiff outlined his concern at
the lack of contact by Mr
Fantinel since the 22 March 2011 email
correspondence.
This 13 week period of silence by [Mr Fantinel] and
the H&C toward me over an important role in a discrimination/harassment
matter
is unacceptable. Including prior difficulties I have experienced with
[Mr Fantinel] in his role as MPIO, my overall experience has
been negative and
caused me some anxiety. I have not received the information, moral support and
courtesy I have needed. As a result
I have also become concerned about the
process that has dealt with my allegations of discrimination and harassment, as
I am about
repercussions against me for having made such allegations, despite
being previously directed to do so by the H&C Committee.
The plaintiff again requested information as to the status and findings of
the investigation process, as well as the attitude of the
two members involved.
- I
interpolate here some observations concerning the plaintiff’s reference to
“despite being previously directed to do
so by the H&C
Committee”. This notion of “being directed” features in the
plaintiff’s evidence as well
as in the correspondence. The plaintiff was
never “directed” to do anything in the sense of being instructed to
do something
whether or not he wished to.
- In
his first email to Mr Green of 26 January 2011, the plaintiff identified that he
had concerns but gave no detail. He concluded
with:
Please advise me of the appropriate way I can have my concerns heard and
resolved. Thank you.
Mr Green responded to this
request (email, 27 January 2011) with:
In the first instance please put your concerns in writing for consideration by
the committee. Correspondence should be directed
to...
The plaintiff replied (email, 30 January
2011), saying inter alia:
Dear Chris
Thank you for your reply.
I will put my concerns in writing to the secretary for consideration by the
committee as advised (my emphasis).
- However,
thereafter the plaintiff refers to having been “directed” by the
defendant committee to pursue his (initial)
concerns. The impression I gained
throughout the plaintiff’s evidence and upon reading the correspondence is
that the plaintiff
believed that once he commenced the complaint process, as
“directed” so to do, it was inevitable that it would develop
as it
did. It was unfair of the defendant to form negative attitudes towards the
plaintiff for pursuing a legitimate complaint in
the way “directed”.
It is as if the plaintiff moved to the view that it was the defendant who
started this ball rolling
and that the plaintiff’s behaviour thereafter
was an unavoidable consequence.
- I
return to the plaintiff’s email to Mr Green of 23 June 2011. The
defendant’s secretary, Mr Lomman, responded by an
email of 21 July
2011. Mr Lomman apologised for the delay and suggested a meeting on 26 July
2011. He reminded the plaintiff that,
as the defendant’s committee was
comprised of volunteers, its processes often took longer than desirable.
- By
email of 24 July 2011, the plaintiff responded to Mr Lomman’s email in his
censorious manner.
Dear Grant
From your email of 21 July 2011, I acknowledge your apology, the volunteer
nature of H&C Committee rules, delay due to other
commitments, and meeting
proposed for Tuesday 26 July 2011.
The message I interpreted from your email was:
- That undesirable
outcomes of H&C processes, by volunteer H&C Committee members, is
expected or condoned by the H&C.
- That my
discrimination and harassment issues are not a priority commitment for the
H&C.
- That my
suggestion the SSAA (SA) Branch Member Protection Information Officer (MPIO)
become involved was discounted.
- That I will not
be receiving the information I have repeatedly requested to enable me to
adequately prepare for our meeting 26 July
2011.
- The
plaintiff also stated that the delayed response by the defendant and its failure
to provide the information he had requested meant
that he felt he was being
ignored or avoided. This had caused him to review the MPP a further
time.
During this review I identified 20 potential breaches of the MPP by Kim [sic] or
Gil, [the two Accreditation Course presenters] in
relation to (a) and (b) 22
January 2011, [being the two vignettes originally complained about] and 4
potential breaches of the MPP
by the H&C, in relation to organisational
responsibilities of the H&C, up to 22 January 2011. Your email 21 July 2011
arrived
as I was finalising these complaints, in accordance with the MPP
complaints procedure. Because I have now become aware of potential
MPP
non-compliance within the administration of the H&C, which both you and
Chris G represent, I am no longer confident our meeting
scheduled for 26 July
2011 will be transparent, fair or result in positive outcomes.
I suggest our meeting 26 July 2011, be postponed and restructured
because:
- The discussion
and resolution of 24 potential breaches of the MPP I recently identified, may be
beyond the ability or scope of this
meeting, its participants or the
H&C.
- I perceive that
yours and Chris G’s involvement in this meeting, as structured, may lead
to a conflict of interest in relation
to potential MPP non-compliance relating
to organisational responsibilities of the H&C.
- I will only
attend meetings related to MPP matters with you or Chris G if a Member
Protection Information Officer (MPIO) is involved,
and I am provided necessary
information in order to adequately prepare for those meetings.
- I will be unable
to attend any meetings in Adelaide 21 – 31 July 2011 as I am holidaying on
Kangaroo Island.
Given the above, I believe the proper course of
action is for me to proceed with lodging formal complaints in accordance with
the
MPP complaints procedure, with consideration to using mediation if
appropriate. Please email me by Monday 8 August 2011 with any
reason(s) why
this course of action should not be taken.
- I
am satisfied that the defendant’s representatives, to this point, had
demonstrated goodwill and a keenness to meet face to
face to discuss and resolve
the plaintiff’s primary concerns arising out of the Accreditation Course.
Any rational person
would have seen this as a good first move. But it was never
going to happen. It is true that there had been delays in responding
to the
plaintiff’s communications – in my view, quite understandably so,
given the volunteer nature of the club, the
primary interests of the members
(hunting and shooting not policy and procedures) the unattractive nature of the
role of the MPIO
no doubt making it a difficult role to fill and the tone and
content of the plaintiff’s communications. In any event, there
was
nothing to stop the plaintiff lifting up the phone or sending an email in order
to arrange a meeting. The plaintiff, in my view,
was never interested in a face
to face discussion. He needed to maintain total control and, in order to do so,
everything had to
be meticulously recorded in writing which allowed him time to
carefully think through and craft his responses.
- At
this, sliding doors, moment the defendant might not have been criticised had it
responded along the lines of “thank you for
drawing these matters to our
attention, the Council of the club will give consideration to your concerns but
no further correspondence
will be entered into.” One can only ponder upon
how the matter would have thereupon developed. But alas this was not to
be.
- On
9 August 2011, the plaintiff wrote an eight page letter to the defendant’s
parent body, the State Association. This letter
included a chronology of his
complaint process with the defendant, described the two incidents (originally)
complained of and outlined
12 formal complaints that the plaintiff alleged
constituted breaches of the MPP by the defendant and its two presenter members.
The plaintiff again sought the outcomes previously expressed in the 1 February
2011 initial concerns letter.
-
By letter of 6 September 2011, the State Association acknowledged receipt of the
plaintiff’s 12 formal complaints and advised that the matter would be
taken up with the defendant as a matter of urgency.
- On
24 October 2011, the plaintiff renewed his annual membership with the defendant
by completing the requisite membership renewal
form and arranging payment of the
$50 annual fee.
- Between
October 2011 and August 2012 there was little, if any, interaction between the
parties concerning the plaintiff’s complaints
or otherwise. However, in
August 2012, a parallel dispute emerged when the plaintiff submitted to the
defendant’s Secretary
a proposed motion for the upcoming Annual General
Meeting. The motion sought to amend the defendant’s constitution such
that:
members may inspect the minutes of Branch Council meetings and resolutions, and
Branch financial statements, by written request to
the Secretary stating the
purpose of inspection, and that inspection be provided within 4 weeks.
- By
email dated 27 August 2012, the newly elected President of the defendant, Mr
George Sobolewski, asked the plaintiff to provide
a rationale for his proposed
constitutional amendment. Mr Sobolewski copied the email correspondence to 18
other members of the
defendant.
- The
plaintiff replied to Mr Sobolewski with an email, dated 3 September 2012,
outlining seven concerns arising out of Mr Sobolewski’s
handling of the
proposed motion. Of particular concern was the dissemination of the email
correspondence to the 18 members. The
plaintiff perceived this to be a
“marshalling of the troops against the enemy”. This is a surprising
conclusion to have
jumped to given the terms of Mr Sobolewski’s email (see
below), the fact that this was the first time Mr Sobolewski had communicated
with the plaintiff and the fact that there would appear to have been no
communications of any substance between the plaintiff and
the defendant or any
of its members for some ten months or so.
- The
plaintiff considered Mr Sobolewski to have breached his rights to privacy and
confidentiality. In addition to raising his seven
concerns, the plaintiff also
made 10 requests for further information. The information sought related to the
basis for Mr Sobolewski’s
request for a rationale for the proposed motion
and the basis for his copying the correspondence to other members.
- Of
significance to this litigation, at least with respect to any remedy that might
be ordered, is the attitude ultimately adopted
by a number of the
defendant’s members towards the plaintiff and the reasons for that
attitude. It has been necessary, to
this point, to demonstrate the flavour of
the correspondence between the parties. I need to do so again. In what
follows, I set
out the entirety of Mr Sobolewski’s email (formal parts
omitted) and just one (by way of example) of the plaintiff’s
seven
tendentiously expressed concerns and all ten of the plaintiff’s requests
for information.
- Mr
Sobolewski wrote:
Hello Jon. I write in regard to your proposed motion for AGM. [The terms of
the proposed motion are set out.]
Could you please provide a rationale for proposing such a change to SSAA H&C
Branch constitution?
The plaintiff wrote, inter
alia:
Dear George
I respond to your email, Monday 27 August 2012, and apologise in advance for the
volume of detail, but have little choice:
1. I will forward a rationale for my proposal to change the SSAA H&C SA
Branch Constitution, after your consideration of my concerns in 2.(a)-(h) below,
and adequate response to my questions in 3.(a)-(j) below. I request
that you
please respond to my questions by Tuesday 11 September 2012, and provide a copy
to the H&C Secretary prior to the 7pm
H&C Council meeting that same
day.
2. My concerns related to your actions requesting a rationale and sending a
copy of my notice of motion to the 18 H&C members/persons,
without
explanation or my consent, are:
(a). ...
(b). That the requirement for me to provide a rationale related to my notice of
motion, without explanation or option, appears to
be outside of Constitutional
guidelines. My notice of motion to the Secretary, 20 August 2012, was clearly
worded and structured,
not ambiguous or open to misinterpretation, presented in
a valid, relevant and respectful manner, could not in any way be able to
be
interpreted as offensive, controversial or revolutionary, and was submitted in
response to the invitation of the H&C Council.
Further, the notice of AGM
sent to members by H&C Council in August 2012 did not request members
provide any such rationale
to accompany their notice or motions, and the
Constitution notice of motions section also does not require members to provide
any such rationale either. Your email 27 August 2012 did not
state if it was
compulsory or optional for me to provide a rationale, and should have. In these
circumstances, I believe your request
of 27 August 2012, may have no
Constitutional basis and that you may have no legitimate powers as President to
make such a request
to a member.
(c). ...
(d). ...
(e). ...
(f). ...
(g). ...
(h). ...
3. Based on my above concerns, related to the integrity of the AGM and my
notice of motion potentially being comprised or prejudiced,
Monday 27 August
2012 [sic], I request you please forward me a response to the following
questions by Tuesday 11 September 2012,
and provide a copy to the H&C
Secretary prior to the 7pm H&C Council meeting on that same date.
(a). The specific reasons(s) I am required to provide a rationale to my notice
of motion, without explanation or option, and what
is the intended purpose of
use of my rationale once received by the H&C.
(b). The date the H&C Council approved or authorised you to request that I
provide a rationale to my notice of motion, and confirmation
this Council
decision was minuted.
(c). The H&C constitutional and by-law provisions that authorise the
H&C President to request a member provide a rationale
to a notice of motion
for an AGM, when this is not stipulated in the AGM notice to members. If no
provisions exist could the relevant
extract from N E Renton ‘Guide for
Meetings and Organisations’, be provided.
(d). The specific reason(s) you sent copy of my proposed notice of motion only
to the 18 persons named and addressed in your email,
Monday 27 August 2012, and
not to the whole H&C membership.
(e). The date the H&C Council approved or authorised you to send copy of my
notice of motion to the 18 persons named and addressed
in your email 27 August
2012, and confirmation this Council decision was minuted.
(f). The H&C constitutional and by-law provisions that authorise the
H&C President to send copy of members notice of motions
for an AGM to the 18
persons named and addressed in your email, before close of submissions 28 August
2012, and before the AGM 19
September 2012. If no provisions exist could the
relevant extract from N E Renton ‘Guide for Meetings and
Organisations’,
be provided.
(g). The specific skill(s), experience or knowledge the H&C Council
required [sic] to manage my notice of motion for the H&C
AGM, 19 September
2012, that necessitated 8 [sic] or more members/persons becoming additionally
involved regarding my motion proposed.
(h). The membership status and position held of all 18 persons named in your 27
August 2012 email address list, and their designated
role(s) specific to H&C
members notice of motions submitted to the Secretary, closing 28 August 2012,
the AGM order of business
item ‘Motions on Notice’, 19 September
2012, and the rationale requested in your email 27 August 2012.
(i). The privacy principles or requirements that apply to my personal
information held and used by the H&C SA Branch.
(j). The confidentiality principles or requirements that apply to H&C
members notice of motions held by the Secretary before
close of submissions 28
August 2012, and between this date and date of the AGM, 19 September 2012.
Thank you for your assistance, and I look forward to your response.
Yours sincerely
Jon Ridgway
- It
is to be noted that, between Mr Sobolewski’s short email of request and
the plaintiff’s long email in reply, Mr Sobolewski
provided the following
information to the plaintiff (email dated 30 August
2012).
Hello Jon.
Phil Johns is correct in stating Council minutes are available for perusal by
all members. This has always been a given in my experience
of the club.
All members are also invited, (see notices in previous newsletters) to attend
Council meetings.
These are held in the Country Women’s Association Building Dequetteville
Tce Kent Town.
The next meeting will be on Tuesday September 11th at 7 pm.
We do not have a written policy, on website, setting out a process for members
to inspect minutes as such a policy has never been
required
before.
-
On 5 September 2012, Mr Sobolewski responded to the plaintiff’s long
email. Mr Sobolewski addressed each of the 17 issues
raised seriatim.
- It
would be burdensome to set out in full Mr Sobolewski’s four page (single
spaced) typed response. However, in my view, Mr
Sobolewski clearly, courteously
and in detail answered each of the plaintiff’s concerns. I set out two
representative examples.
(a) The “18 selected H&C members” to whom your proposal was
forwarded, are elected members of Council of Management
(COM) and co-opted
members who attend meetings and contribute to the governance of
SSAA-H&C.
These co-opted members not only perform various tasks for the benefit of the
membership but also provide a pool of informed and committed
members from which
the membership can choose the following year’s elected COM members.
Again, these members’ status
would not have been a mystery to you had you
availed yourself of the opportunity to attend COM.
Also, I can find no record of your having attended a quarterly meeting, Range
Day, or any other activity during your membership.
There is no record of you having passed the Marksmanship part of the
Accreditation Course.
Thus, you are not eligible, according to data at hand, to participate in any
firearms related activities.
If my records are incomplete could you advise of any omission.
The question arises whether you are a bona fide member who shares the aims and
objectives of SSAA-H&C, given the above. (Section 3 H&C
Constitution)
(d) Your letter states in (d) (still your numbering) “That my notice of
motion submitted to the H&C Secretary has been
subjected to a form of
preliminary scrutiny and assessment by a select group of 18 H&C
members/persons, and the rest of the membership
excluded, some 23 days prior to
the H&C Annual General Meeting (AGM), 19 September 2012.”
H&C does not have a “select group of 18 H&C members/persons”
who somehow exclude the rest of the membership.
Had you submitted your notice of motion before the printer’s deadline your
proposal would have been disseminated to all members
via the pages of H&C
“News”.
However, if you wish to print and fold to business envelope size 380 copies of
your motion, and deliver same to my address, the putting
the newsletters into
envelopes team will send out your motion to all members.
Perhaps you might volunteer to join me and several other co-opted members in my
shed and help the newsletter and your motion, go
out.
- I
again pause this chronology of the communications, this time to interpolate that
to this point (some two years after having joined
the club) and apart from the
one day Accreditation Course on 22 January 2011, the plaintiff had not engaged
in any club
activities.[11] The
plaintiff provided some reasons for this during his evidence including his own
health issues, his father’s illness and
demise and other family problems.
I do not accept this evidence as providing a complete explanation for his lack
of involvement
in any club activities, including obtaining the marksmanship
accreditation, over that two year period. I am satisfied that the plaintiff
had
become almost entirely pre-occupied with the complaint process he had entered
upon. In any event, the fact is that the defendant’s
only experience of
this new member to this point was as a querulous email correspondent. The
plaintiff’s lack of involvement
underscores the despairing tone of Mr
Sobolewski’s conclusion to his 5 September 2012 email:
I repeat the invitation for you to attend the September 11 CoM [Council of
Management] and meet some of your fellow members.
Sincerely and patiently, George Sobolewski
- One
aspect of Mr Sobolewski’s response, of some direct relevance, was his
calling into question the plaintiff’s bona fides as a member of the
defendant. In addition, this particular exchange also underscores how
unreasonably the plaintiff was behaving.
Mr Sobolewski’s careful and, if
I may say, persuasive response had no effect on the plaintiff’s dogmatic
approach.
- The
plaintiff responded by letter, dated 15 October 2012, to the new secretary of
the defendant, Mr Kym McKenney. The opening paragraph
is portentous. There was
another dispute and one that would have to be resolved according to the
plaintiff’s bizarre terms
of engagement.
Dear Secretary
I submitted a notice of motion in writing to the H&C Secretary 20 August
2012, and there followed an exchange of emails between
myself and the H&C
President, particularly the President’s email of 27 August 2012 and email
attached letter 5 September
2012, which are now the basis of a dispute. Could
Council please consider the following 7 items at its next meeting, and please
respond to my requests in each, in order for me to clarify issues relevant to
this dispute between myself and the President, and
for me to then make adequate
and informed reply to the President’s
emails.
Again, to demonstrate the flavour of the
correspondence, I set out just one of the seven items (demands).
- My
notice of motion, 20 August 2012, was addressed to the H&C Secretary and
therefore was inward correspondence of Council. In
regard to my notice of
motion could Council please advise me:
(a) The date(s) Council met or convened to discuss my letter of 20 August 2012,
and approve or authorise the President to co-opt
8 [sic] members, per his email
of 27 August 2012.
(b) Of the 8 members co-opted, did Council approve or authorise their co-option
as a sub-committee of 8, or as 8 individual members,
and if such
approval/authorisation was not made by Council, could I please be advised if the
8 members co-opted were as a sub-committee
or as individuals.
(c) Did Council approve or authorise the terms of reference, power, duties,
deadlines and reporting requirements for the 8 co-opted
members, and could I
please be advised the detail of the terms of reference, powers, duties,
deadlines and reporting requirements
for the 8 co-opted members specific to my
notice of motion.
(d) Were Council proceedings in (a) – (c) above minuted.
(e) If Council did not approve or authorise the President to co-opt the 8
members, by meeting/convening or vote, what powers did
the President have to
co-opt the 8 members without Council approval or
authorisation.
- The
letter contained numerous other requests for information, so that the plaintiff
could “clarify issues relevant to [the]
dispute between myself and the
President, and for me to then make adequate and informed reply to the
President’s emails”.
- The
plaintiff’s membership renewal for the 2012/2013 period fell due on 31
October 2012. As he had done previously, the plaintiff
sent a completed
membership renewal form and cheque in the amount of $50 to the defendant on 17
October 2012. On 18 October 2012,
Mr McKenney responded to the
plaintiff’s letter of 15 October regarding the handling of his motion.
The response was brief,
stating that the plaintiff’s concerns “have
been passed on to the relevant members”, and that this “concludes
the matter from the Club’s point of view.”
- On
30 October 2012, the plaintiff wrote to Mr McKenney regarding his membership
renewal application. The plaintiff was concerned
that his cheque might not have
reached the defendant, as it had not yet been presented and met. He advised Mr
McKenney that he had
made another payment of the $50 by way of electronic bank
transfer and that he had sent copies of the signed renewal application
and bank
receipt to the defendant by overnight mail.
- Around
this time it would seem that the plaintiff took steps to re-agitate his initial
complaints regarding the Accreditation Course
with the defendant’s parent
body, the State Association. The President of SSAA (SA) emailed Mr Sobolewski
on 27 November 2012.
The email referred to the plaintiff’s letter of
complaint to the State Association, dated 9 August 2011, stated that it appeared
that nothing had been done regarding the various complaints and requested advice
as to the action Mr Sobolewski intended to take.
- Meanwhile,
it would seem that the, to this point, unfailingly courteous and patient Mr
Sobolewski had had enough. In a letter, dated
30 November 2012, Mr Sobolewski
advised the plaintiff that his membership renewal application had been denied by
the defendant’s
Council at a meeting on 13 November 2012. The letter which
again raised the issue of bona fides was in the following
terms:
Mr Ridgway
I am returning all moneys you have submitted in payment of renewal of your
membership in SSAA-Hunting & Conservation Branch Inc.
as you have provided
no evidence of having joined in good faith and in support of the Aims and
Objectives of this association as
set out in our constitution and as a
consequence your renewal application was denied by Council at its meeting of
13/11/12.
Sincerely
George Sobolewski
President SSAA-Hunting & Conservation Branch Inc 2012-13
- The
plaintiff sought to appeal the defendant’s decision to deny his membership
renewal application. The plaintiff’s grounds
of appeal, as outlined in
his letter of 11 January 2013 to Mr McKenney, were extensive and detailed.
However, in essence the plaintiff
complained that he had not received natural
justice and that the decision was excessively punitive and not proportionate to
the alleged
offence of not providing evidence of having joined the defendant in
good faith and in support of the club’s aims and objectives.
- Additional
grounds of appeal were submitted to the defendant by the plaintiff in a letter
dated 31 January 2013. Mr McKenney acknowledged
receipt of the plaintiff’s
further grounds on 13 February 2013 and advised him that the further material
would be tabled at
the next Council meeting.
- The
defendant’s Council next met on 19 February 2013. By letter dated 21
February 2013, Mr McKenney wrote to the plaintiff
advising him that the
following motion had been passed by the Council:
That this Council
rescinds the decision of 13th November 2012 in relation to the rejection of the
application for renewal of membership
by Mr. Ridgway.
However, by letter dated 28 February, Mr McKenney advised the plaintiff of a
second motion passed by the Council at the 19 February
2013 meeting. That
motion was as follows:
That a special meeting of H&C Council be called to allow Mr. Ridgway to
explain why he should not be expelled, under sec. 29 of our constitution, as a
result of his conduct in relation to this Branch.
The letter went on to advise that the proposed “show cause”
meeting was scheduled for 20 March 2013.
- The
plaintiff began communicating with the defendant through his lawyer, Mr Parr.
In a letter, dated 4 March 2013, Mr Parr sought
from the defendant full
particulars of the conduct of the plaintiff that was alleged to constitute valid
grounds for his expulsion.
Mr Parr requested that this information be provided
within no less than 14 days of the 20 March 2013 meeting so as to allow the
plaintiff to be informed of the case he had to answer. Mr Parr also sought the
defendant’s permission to attend the meeting
with the plaintiff.
- The
defendant responded to Mr Parr’s request in a letter jointly authorised by
Mr McKenney and Mr Sobolewski, dated 6 March
2013. The letter outlined various
complaints, including the following:
- The manner in
which the plaintiff had pursued his initial complaints regarding the incidents
at the Accreditation Course on 22 January
2011.
- The nature of
the complaints themselves, and the fact that no one else had made such
complaints against the defendant regarding the
content of the Accreditation
Course.
- The fact that
the plaintiff had persisted with his complaints even after the material
complained of had been removed from the Course
and the presenters had been
cautioned.
- The fact that
the plaintiff had previously rejected the offer made by Mr Fantinel to mediate a
solution to his complaints.
- The fact that
the plaintiff had failed to complete the marksmanship component of his
accreditation training, thereby raising doubts
as to his bona fides as a
member.
The letter also advised that Mr Parr was welcome
to attend the March meeting.
- Mr
Sobolewski emailed Mr Parr on 14 March 2013 with a request that the plaintiff
come to the March meeting prepared to present his
firearms licence and current
hunting permit for inspection. Mr Sobolewski gave evidence at trial that in the
week leading up to
the show cause meeting he lodged a report at the Unley police
station in relation to the
plaintiff.[12] He
said he had been advised to make the report by Mr Handyside, President of SSAA
SA, who was responding to advice given by a psychologist,
Dr Doueal. The report
was made on the basis of an implied threat perceived to have been made by the
plaintiff in his 1 February
2011 initial concerns letter. As a result of the
report made by Mr Sobolewski, two police officers attended at the
plaintiff’s
premises on 16 March 2013 and seized his firearms and firearms
license.
- In
a letter dated 19 March 2013, Mr Parr provided to the defendant written
submissions as to why the plaintiff should not be expelled.
Those submissions
responded directly to the complaints raised by the defendant in its 6 March 2013
letter.
- The
show cause meeting was held on the evening of 20 March 2013. The plaintiff did
not attend but Mr Parr attended on his behalf.
Also present at the meeting were
Mr Sobolewski (Council member and President), Mr Hartwig (Council member and
Vice-President), Mr
Craigie (Council member and Treasurer), Mr McKenney (Council
member and Secretary), Mr Handyside (President of SSAA SA), Mr Fantinel
(ordinary member and
MPIO),[13] Mr Wadlow
(solicitor acting on behalf of the defendant), Mr Jennings (Council member), Mr
Rowe (Council member), Mr Judd (Council
member), Ms Wilkie (Council member), Mr
Ayliffe, (Council member), Mr Henley (Council member), Mr Herbst (Council
member) and Mr
Drummond (ordinary member).
- As
indicated, four persons who were not members of council attended the show cause
meeting: Mr Wadlow, who attended to provide legal
advice, Mr Handyside, the
president of the State Association, and two club members, Mr Fantinel and Mr
Drummond.
- Mr
Parr, after being introduced by Mr Sobolewski, made further, oral, submissions
as to why the plaintiff should not be expelled.
That part of the meeting lasted
for approximately 30 minutes and was audio
recorded.[14] Mr Parr
then left the meeting. A general discussion as to whether or not the plaintiff
should be expelled and which was not recorded
followed. One of the disputes
between the parties is as to the exact nature of what took place during, and
what resulted from, this
discussion for which no contemporaneous minutes or
recording was made. I will return to this issue.
- On
12 April 2013, Mr Sobolewski wrote to the plaintiff, informing him of the
defendant’s decision to terminate his membership
(the 12 April 2013
termination letter). Mr Sobolewski advised that, in addition to reasons
previously provided, a further reason
for the decision was the (perceived)
threat made by the plaintiff in his initial letter of concern. The details of
this alleged
threat were set out in the 12 April 2013 termination letter, which
was in the following terms (emphasis in the original).
To Mr J.
Ridgway per Mr Greg Parr of Scales and Partners lawyers
We have considered your appeal against termination of membership of SSAA
H&C Branch Inc.
Due consideration has been given to the detailed submissions made by your
solicitor.
We have also reviewed the correspondence you have addressed to this
organisation.
Safety is the paramount concern of this Club.
In your letter of 1 February 2011, addressed to Grant Lomman, then Secretary,
you mention in part 3 of page 2, “That (a) and (b) (allegedly sexist and
sexual statements-my insertion: George Sobolewski) above are a form of
bullying. Bullying is designed to disempower individuals or groups, or create
an unpleasant or hostile environment.
Persons bullied can become anxious, angry
or have difficulty concentrating on tasks at hand potentially leading to safety
risks,
for example during H&C activities involving physical safety,
navigation or the handling of firearms. In a potential worst-case scenario,
an H&C member remaining bullied could develop mental instability or loss of
self control,
and use a loaded firearm as a means of defence or confrontation
against a perpetrator.”
Threats of misusing firearms in order to combat alleged bullying and
allegedly sexist comments are totally unacceptable.
Such express and implied threats put the members and guests of this Club at
risk.
This Club has taken legal and medical advice and has consulted with our
parent body.
This Branch has zero tolerance for any threats, express of implied, that a
firearm could be used to resolve a grievance, real or imagined.
Given the above, as well as the additional reasons set out in previous
correspondence, which, for the purpose of this letter we do
not propose to
repeat, we have by unanimous vote, under section 29 of our Constitution, decided
to terminate your membership of SSAA H&C Branch Inc. as of 20 March 2013.
- Mr
Parr responded to the defendant’s letter of termination with a request for
further information regarding the alleged threat
made by the plaintiff.
Specifically, Mr Parr sought details of the medical advice relied upon by the
defendant in making the decision
to expel the plaintiff.
- The
matter was raised at the defendant’s next Council meeting on 16 July 2013
which led to a further letter from Mr Sobolewski,
of 17 July 2013, to Mr Parr
regarding the reasons behind the membership termination. The letter disclosed
that the decision to terminate
was, in part, made following advice from the
defendant’s parent body, SSAA (SA), and advice from Dr Doueal, who had
also recommended
that the report be made to SAPOL. The letter also touched on
other aspects of the plaintiff’s conduct that had led to the
Council’s unanimous decision to terminate his membership, including the
“significant administrative burden” he
had placed on the
volunteer-run club, his failure to complete the requisite safety training and
failure to demonstrate that he was
a fit and proper person to be a member and
hold a firearms licence.
The witnesses – oral evidence
- The
plaintiff gave evidence as did his solicitor, Mr Parr. The witnesses who gave
evidence in the defendant’s case were the
former President, Mr Chris
Green, the person who took over as President and had the main carriage of the
dealings with the plaintiff,
Mr George Sobolewski, and three members (as at
relevant times) of the Council, Mr Scott Jennings, Mr Peter Rowe and Mr Anthony
Judd.
I have no reason to believe that any of the witnesses were deliberately
untruthful; I accept that all were honest in their attempts
to recall events as
best they could. Nevertheless, there are inconsistencies between some of the
accounts with respect to specific
issues.
- By
and large there was little interaction between the plaintiff and other members
of the defendant other than the written communications.
By and large the
documentary trail tells the story. However, there are three areas of dispute
with respect to which my findings
in reliance on the oral evidence may be of
significance. The most important of these arises from the fact that there is no
documentary
record of what occurred during the show cause meeting after Mr Parr
left, and during its aftermath – no minutes, no documented
resolution and
no record of any communications (email or otherwise) between Council members. I
will return to these three areas
of dispute later in these reasons.
- I
should say something more about the plaintiff. I have only set out, to this
point, representative samples from his side of the
correspondence. However,
when considered in its entirety it paints a picture of the plaintiff’s
character and personality
which was replicated in many respects by the nature,
and manner of giving, of his oral evidence. The plaintiff was an honest witness
and without guile. However, he presents as dogmatic and pharisaical. He lacked
flexibility and insight with respect to his dealings
with the various club
members with whom he interacted (through his correspondence).
Mr Parr
- I
accept, without qualification, that Mr Parr gave reliable evidence. Mr Parr was
engaged by the plaintiff about a month prior to
the show cause meeting. He had
the defendant’s letter of 6 March 2013 setting out its complaints about
the plaintiff. Mr
Parr said that on the day before the show cause meeting he
received, from the plaintiff, a copy of his 1 February 2011 initial concerns
letter. He also had a telephone conversation with Mr Sobolewski on the
afternoon prior to the meeting. In that conversation Mr
Sobolewski brought to
his attention the issue of the alleged threat contained in the 1 February 2011
initial concerns letter. Mr
Parr read the part of that letter said to
constitute the “threat” but did not, himself, consider it to be
threatening.
When giving evidence, Mr Parr conceded that he had received
sufficient information regarding the alleged threat and that he was
not hindered
or hampered in addressing that issue at the meeting.
- Mr
Parr attended the show cause meeting on the plaintiff’s behalf. He and
another solicitor had advised the plaintiff not to
attend given the fact of the,
then ongoing, police investigation. During the meeting it was put to Mr Parr
that safety was the most
important thing for a gun club with which he agreed.
Mr Parr was aware at the meeting that the issue of safety was in part related
to
the threat alleged to have been made by the plaintiff in his letter. Mr Parr
said, in evidence, that he had agreed, at the meeting,
that the
plaintiff’s letter could be perceived as a threat. However, that was
never what the plaintiff intended.
- Mr
Parr agreed that the show cause meeting was convivial, and that he was permitted
to freely put the plaintiff’s position.
Upon leaving the meeting he felt
that his client had had a fair hearing.
The plaintiff
- I
am satisfied that the evidence given by the plaintiff, as summarized below, is
essentially reliable. There is one further aspect
of the plaintiff’s
evidence, discussed later in these reasons, that I do not accept.
- The
plaintiff was 59 years of age at the time of trial. He retired in October 2010,
having worked as a registered nurse for approximately
30 years in a number of
hospitals, both public and private. He retired when his father contracted lung
cancer and he thereafter
assumed responsibility for arranging all of his
father’s medical treatment and care.
- He
joined the National Association shortly prior to retirement so that he could
become a member of the defendant and take part in
its feral animal culling
program. He saw joining the defendant as an opportunity for him to rekindle a
boyhood interest in hunting.
- Having
completed the Accreditation Course day in January 2011, it was the
plaintiff’s intention to complete the marksmanship
component of the
training. However, for various reasons, including the death of his father, his
own ill health and other family
issues, club activities were not a priority
during his time as a
member.[15] He still
wanted to maintain his membership and was awaiting a medical clearance to allow
him to participate in club activities.
- Before
receiving Mr Sobolewski’s letter, dated 30 November 2012, advising that
his membership renewal application had been denied,
the plaintiff was unaware
that a refusal of his membership renewal application had been in contemplation.
This was the first time
his bona fides as a member had been
questioned.
- On
16 March 2013, two police officers attended at the plaintiff’s property
and seized his firearms and licence. He was unsure
why this had occurred.
- The
plaintiff said that he did not attend the show cause meeting on 20 March 2013
for two reasons. He was advised not to by the criminal
lawyer he had engaged
following the seizure of his firearms and one of the police officers had advised
him not to contact the defendant.
- The
plaintiff said he did not intend to threaten anyone by the 1 February 2011
initial concerns letter. The plaintiff did not understand
how or accept, that
the words used in that letter could be construed as a threat by him. He only
wished to bring about a change
in the manner that the Accreditation Course was
run. Prior to receiving the 12 April 2013 termination letter, the plaintiff had
not been spoken to by anyone on behalf of the defendant regarding the alleged
threat. Nor had he been informed that the defendant
had received medical and
legal advice or had consulted with its parent body about the plaintiff.
- During
cross-examination the plaintiff said he had not given any thought to the
prospect that none of the members might wish to associate
with him if he were to
be reinstated. The plaintiff was disarmingly frank here. The following passage
of cross-examination reveals
an important aspect of the plaintiff’s
character.[16]
- Let’s
just deal with what you’ve told us: the club does not pay and has no
employment contract with either Mr Hartwig
or Mr McKenney at any time, did you
know that.
- I
know that now.
- Because
I’ve just told you.
- Yes.
- You
were incensed by the way you were treated over time by the club, weren’t
you.
- No.
- Were
you upset about the way you were treated by the club over time.
- Oh, a
little bit, sometimes, yes.
- Upset
enough to issue proceedings against it.
- Well,
being expelled is somewhat confronting.
- Have
you considered that if you did get reappointed to the club that no-one may wish
to have any association with you.
- I
hadn’t really considered that, no.
- Are
you aware how this club may have raised funds over the time that it’s been
in existence.
- I can
only guess.
- Well,
what’s your guess.
- Well,
funds would be raised from subscriptions, there may be fundraising activities,
there could be grants from various external organizations
or the parent
organization, donations.
- Well,
let’s assume it’s all of those. I don’t want to know the
details but this action has cost you legal costs,
hasn’t it.
- Significant.
- And
you would contend that it’s also costing the defendant money.
- I
think it’s costing us both, yes, I’d agree.
- Right,
so you know that by suing the club that you want to join is costing them legal
costs, isn’t it.
- Well,
that’s consequential, yes.
- And
if you were successful in getting damages the club is going to have to pay those
too, out of those sources that you just identified
for his Honour.
- Yes.
- Right;
do you contend that the people that are members of the club would then want to
associate with you when they will incur costs
and pay damages if you’re
successful as a result of this action.
- No, I
don’t consider that at all. I think if the club could mediate this matter
well before this time, as I had requested on
a number of occasions, we
wouldn’t be here today.
- The
defendant is a relatively small social club albeit with a specific interest. It
is run by its members on a volunteer basis.
The members number about 350 and
each pays an annual membership fee of $50. The plaintiff’s lack of
insight into human behaviour,
his own and that of the members he would wish to
interact with, as demonstrated throughout his evidence, was
remarkable.
Mr Chris Green
- In
general, I found Mr Green’s evidence to be reliable. However, as
discussed below, there is one aspect of the following summary
of Mr
Green’s evidence that I have found not to be reliable.
- Mr
Green became President of the defendant in 2010. He was President at the time
the plaintiff first complained about the Accreditation
Course.
- Mr
Green said that he first became aware of the plaintiff’s concerns during a
telephone call from the plaintiff on the Sunday
(23 January 2011) after the
Accreditation Course. He could not recall the exact words of the conversation.
However, he remembered
apologising to the plaintiff on behalf of the defendant
and telling him that he would deal with the issue by speaking to the two
presenters, Mr McKenney and Mr Hartwig. The conversation seemed to be going
around in circles, so he advised the plaintiff to put
his concerns in writing if
he wanted to take the matter further.
- Mr
Green then contacted both Mr McKenney and Mr Hartwig and advised them of the
plaintiff’s complaints and suggested that the
relevant content be removed
from the Accreditation Course. He was, at the time, of the view that this had
concluded the matter.
He did not consider that any further action was
necessary. Mr Green conceded that he did not contact the plaintiff to tell him
that he had taken these steps.
- Mr
Green said that the MPP was first adopted sometime in 2011. It had not been
adopted by the club at the time of the plaintiff’s
initial complaint. The
adoption of the policy occurred following a direction from the State
Association.
Mr George Sobolewski
- By
and large I accept Mr Sobolewski’s evidence as reliable. His description
of how the decision to expel came about differs
in part from that given by the
other Council members called, Mr Scott Jennings, Mr Peter Rowe and Mr Anthony
Judd. However, as discussed
later in these reasons, this does not cause me to
doubt Mr Sobolewski’s honesty or essential reliability.
- Mr
Sobolewski became President of the defendant in 2011 following the resignation
of Mr Green. It would seem that the demands of
the office were significant. Mr
Sobolewski estimated that he would spend approximately 15 to 20 hours a week on
club duties.
- Mr
Sobolewski has never had a verbal conversation one on one with the plaintiff.
All of his communications were in writing either
directly with the plaintiff or
through his lawyer, Mr Parr.
- He
described the plaintiff as most vexatious and implacable. The plaintiff was
always tying the defendant up with administrative
disputes and paperwork; there
were constant ongoing complaints. Nothing the defendant did in response to
those complaints would
satisfy him. The plaintiff offered no support or
assistance to the defendant club which depended for its organization and
operation
on voluntary assistance from its members. The plaintiff was a burden
to the club which was why Mr Sobolewski chose to vote in favour
of termination
of membership. By the time of the show cause meeting Mr Sobolewski had formed
the view that the plaintiff was not
a bona fide member of the club.
- Mr
Sobolewski first read the 1 February 2011 initial concerns letter shortly prior
to the show cause meeting. When he read the letter
he became concerned at what
he understood to be an implied threat to use firearms in an unsafe manner. He
interpreted the relevant
passage in the letter as saying “if my grievances
aren’t met, that I could perhaps lose control and do something
unfortunate”.
- Mr
Sobolewski sought advice from the President of SSAA (SA), Mr Handyside, as to
how he should respond to that concern. Mr Handyside
told Mr Sobolewski
that he had sought guidance from a clinical psychologist, Dr Doueal, who
expressed the view that the issue was
something with respect to which the club
was statutorily obliged to
respond.[17] Mr
Sobolewski said that he received similar advice from a club member who was an
officer in
SAPOL’s[18]
firearms unit. This caused Mr Sobolewski to file a police report regarding the
perceived threat.
- Mr
Sobolewski said it was likely that he would have shared this concern with other
members of Council. He could not recall advising
Mr Parr of his concern, but
said he must have because Mr Parr was aware of it when he attended at the show
cause meeting on 20 March
2013.
- Mr
Sobolewski gave inconsistent evidence about what occurred at the show cause
meeting. He first said that a vote was taken orally
at the end of the meeting,
with all Council members saying “yes” to the question of whether the
plaintiff should be expelled
from the club. A period of about three weeks
elapsed before Mr Sobolewski sent the 12 April 2013 termination letter. This
was to
provide Council members with the opportunity to reflect on the decision
and to contact Mr Sobolewski if they had any second thoughts.
No one did.
- However,
during his cross-examination, Mr Sobolewski said that no vote was taken and no
resolution passed. Rather, there was a discussion
and expression of views
regarding the plaintiff’s membership, which he described as a
“testing of the mood”. This
discussion involved club members who
attended the meeting but who were not members of Council. Whilst no vote was
taken, the mood
of the meeting was unanimous, everyone present was in favour of
expelling the plaintiff. No formal decision was made at the meeting;
the
decision was reached following informal consultation between Council and
non-Council members that occurred after the show cause
meeting.
- Mr
Sobolewski agreed that he and the other members of the Council acted on, in the
sense of being influenced by, the perceived threat
posed by the plaintiff
without waiting for the outcome of any SAPOL investigation.
Mr Scott Jennings, Mr Peter Rowe and Mr Anthony Judd
- Mr
Jennings, Mr Rowe and Mr Judd were all Council members who attended the show
cause meeting on 20 March 2013. Their evidence was
primarily directed towards
what occurred at the meeting. They were called by the defendant’s counsel
largely because of inconsistent
evidence given by Mr Sobolewski as to whether a
vote was taken and a formal resolution passed which evidence prompted a late
decision
by the plaintiff to challenge the validity of the decision itself on
formal or technical
grounds.[19]
- The
evidence of these three witnesses as to what occurred was largely consistent.
Following Mr Parr’s departure from the meeting,
there was a period of
discussion between those present as to what action should be taken. Mr
Sobolewski then put forward a motion
that the plaintiff be expelled as a member.
A vote was taken by way of a combination of oral indication and show of hands.
Only
Council members voted. They voted unanimously to expel the plaintiff.
- According
to these witnesses and the documentary records tendered, a Council meeting was
held on 15 July 2014 for the purpose of ratifying
the business of the show cause
meeting. No minutes of the closed part of the show cause meeting had been
taken. This was contrary
to s51 of the Act, hence the (belatedly)
perceived need to ratify. Minutes of the ratification meeting were taken. A
further meeting was held on 29
July 2014 at which the minutes of the
ratification meeting were confirmed.
Factual issues in dispute
- Most
of the interactions between the plaintiff and representatives of the defendant
were documented and, as I have said, little of
the factual substratum is in
contest.[20] By the
end of the trial three factual disputes remained to be
resolved.
Was there an initial phone call between the plaintiff and Mr Green
- The
plaintiff had no recollection of a telephone conversation with Mr Green on the
Sunday following the Accreditation Course. He
maintained throughout that, at no
stage, did anyone from the defendant respond to him in a substantive way about
his initial complaints.
For this reason he has always believed that he was
justified in pursuing them to the extent he did. Whether or not such a
telephone
conversation took place may be of some relevance. If the telephone
conversation did not occur, this would lend some support to the
plaintiff’s submission that his conduct was justified by the fact that he
never received a substantive response to his initial
complaint. Alternatively,
if the telephone conversation did occur and the plaintiff was put on notice from
the outset, by Mr Green,
that the matter was to be dealt with by his speaking to
the presenters, such would bear on the reasonableness of the plaintiff’s
behaviour in continuing to engage with the defendant in the way he did over a
two year period.
- I
am satisfied, on the balance of probabilities, that no such telephone
conversation took place. There may have been a phone call
but if there was, Mr
Green did not, during it, offer to resolve the matter by speaking to the two
presenters. There is no mention
of this in the correspondence including, in
particular, that between the plaintiff and Mr Green. It is very likely, in my
view,
that had any such conversation occurred, it would have been referred to by
either the plaintiff or Mr Green in their initial email
exchange.
- The
plaintiff was nothing if not a very ordered and careful man whose habit was to
record, in writing and in great detail, his interactions
with other club
members. The plaintiff’s first email to Mr Green (26 January 2011) has
the hallmarks of being the initiating
contact. It commences, “Dear Chris,
I am concerned by two incidents I experienced at a recent... (H&C)... event,
and seek
your advice on what I should do.” This language on its face is
not consistent with there having been an earlier conversation
of the type
suggested by Mr Green. Had there been such a conversation, I am confident the
plaintiff would have referred to it and
also identified its substantive content.
If, as Mr Green said, he told the plaintiff he would contact the two presenters,
it is difficult
to imagine the plaintiff not following this up. It was plainly
important to the plaintiff and an offer with respect to which he
would have
wanted to hold Mr Green to account.
- Similarly,
if such a conversation did take place I would expect Mr Green, in his responding
email on 27 January 2011, to have made
mention of it and the suggested means of
resolution, particularly given that there is no reference to Mr Green’s
putative offer
in the plaintiff’s email.
- I
do not doubt that Mr Green gave his evidence that such a conversation took place
honestly. However, he must have been mistaken.
I am satisfied that early on it
was his intention to speak to the two presenters. I am also satisfied that at
some stage they were
spoken to with a view to their further presentations being
modified. Mr Green may well have discussed these matters with other club
members. His evidence concerning such a conversation is likely to have been the
product of honest reconstruction over time.
- Furthermore,
and whilst it quite likely was Mr Green’s intention to do so, I am not
satisfied that the plaintiff was told at
any time of Mr Green’s intention
to speak to the two presenters or, afterwards, that this had happened. However,
as already
referred to, he was later told by Mr Fantinel that he had left
messages with the two presenters. The parties’ interactions
quickly came
to be diverted by the plaintiff’s focus on process. Somehow, and apart
from the Fantinel communication, the need
to advise him that these practical
steps were to be or had been undertaken was overlooked.
What took place at the show cause meeting
- As
previously discussed, Mr Sobolewski gave somewhat conflicting evidence as to
whether a vote on a formal resolution occurred at
the show cause meeting. This
ultimately resulted in an application by the plaintiff, late in the trial, to
amend his pleadings to
allege that there had never been a valid or effective
resolution to expel him as a member. The defendant countered with the evidence
of the Council members Messrs Jennings, Rowe and Judd.
- In
my view, a practical and not overly prescriptive approach should be taken when
arriving at an understanding of what, in fact, took
place in terms of the
decision to expel. Mr Sobolewski presented as a careful witness anxious not to
mislead the Court. If anything,
he seemed to me to over analyse what took place
at the show cause meeting endeavouring to provide a level of preciseness that
may
not have been possible. On any analysis of Mr Sobolewski’s evidence,
it was the unanimous view of all Council members at the
show cause meeting that
the plaintiff should be expelled from the membership. Messrs Jennings, Rowe and
Judd went further in their
evidence. They all recalled that Mr Sobolewski
proposed a motion that the plaintiff be expelled and that the Council members
present
(and only them) voted unanimously in favour of the plaintiff’s
expulsion.
- I
am satisfied that all Council members left the meeting having expressed a view
in favour of expelling the plaintiff. On the issue
of the process adopted, I
prefer the evidence of the three Council members to the extent it can be seen as
conflicting with that
of Mr Sobolewski. It seems to me that we are in the realm
of differing definitions concerning, or analyses of how to describe, what
went
on as far as these protagonists were concerned. I am satisfied that a motion to
expel was put, in the sense that the meeting
was asked whether or not the
plaintiff should have his membership terminated with the question being voted on
and agreed to unanimously
at the show cause meeting.
- It
may be that Mr Sobolewski thought that there still was scope for reflection or
review; hence his delay in writing the 12 April
2013 termination letter.
However, nothing took place thereafter to cast any doubt on the position reached
at the meeting. When
Mr Sobolewski ultimately penned the 12 April 2013
termination letter, he did so in the knowledge that it reflected the unanimous
intention of the Council members. I am satisfied that the decision to expel the
plaintiff accurately represented the views of the
defendant’s Council as a
whole. However, whether that decision was invalid on account of any defects in
the manner in which
the show cause meeting was conducted, including the failure
to minute the resolution in writing, is another matter.
Whether the plaintiff would ever have been satisfied with anything less than
complete capitulation by the defendant
- Also
in dispute, on the facts, is whether the plaintiff’s evidence should be
accepted that, had he been informed by Mr Green
(or anyone at any time) that Mr
McKenney and Mr Hartwig had been spoken to and advised to remove the offending
material, he would
not have persisted further with his complaints. The
defendant contends that the plaintiff is a querulent who would have continued
to
complain regardless of any response provided by the defendant. The plaintiff
contends that all he ever wanted was a resolution
of his original concerns
arising from the Accreditation Course day.
- I
reject the plaintiff’s evidence on this issue. From the beginning the
plaintiff wanted much more than simply to have the
two “teaching
aids” removed from the curriculum. His 1 February 2011 initial concerns
letter, summarised earlier in
these reasons, is proof of that. He was plainly
very concerned about club processes, club culture and the wider rights of
members
as he perceived these issues. These concerns, together with the
inadequacies of the defendant’s responses (as he perceived
them), quickly
became the focus of his attention. I am confident that the plaintiff would not
have rested until he received what
he would deem to be appropriate responses to
his multiplying concerns and until the club made what he would deem to be
appropriate
consequential changes to club processes. In all likelihood, the
defendant, much like Achilles in Zeno’s paradox, was never
to catch up.
Every response, favourable or otherwise, would likely provoke a further round of
complaint.
The three bases on which the plaintiff asserts an entitlement to relief
- The
plaintiff’s claim against the defendant can be distilled to three critical
issues: was the plaintiff denied natural justice;
did the expulsion amount to
oppressive or unreasonable conduct; and was, in any case, the decision to expel
invalid because of a
failure by the defendant to comply with the requirements of
its constitution.
- In
order to properly address the first two issues it is necessary to identify the
bases or grounds on which the decision to expel
was arrived
at.
The defendant’s reasons for the expulsion
- No
minutes of that part of the show cause meeting during which the decision to
expel was made were kept. However, and in any event,
a voting body such as the
Council of the defendant, in such circumstances, does not vote on or decide as a
group on, the reasons
for a decision to expel. The Council voted on and reached
unanimous agreement with respect to the decision to expel, alone. Each
Council
member may have had different reasons or placed weight on different
considerations.
- In
these circumstances, the best evidence of the reasons for the expulsion is to be
found in the two letters of explanation sent by
Mr Sobolewski to the
plaintiff’s solicitors on 12 April 2013 and 17 July 2013. The first
letter also incorporated “the
additional reasons set out in previous
correspondence” which I infer to be a reference to the letter from Mr
Sobolewski and
Mr McKenney of 6 March 2013 to Mr Parr which purported to put the
plaintiff on notice of the complaints against the plaintiff sufficient
to enable
him to prepare for the show cause meeting. As earlier indicated, I have found
Mr Sobolewski to be both honest and essentially
reliable in the evidence he
gave. I am satisfied that I can rely on the correspondence just referred to as
fairly identifying the
issues and concerns discussed and relied on for the
decision to expel. There is also a measure of consistency between the matters
raised in this correspondence and the tenor of the discussion during the open
part of the meeting as recorded in exhibit D4.
- On
my analysis of the correspondence, considered in the context of the discussion
during the open part of the show cause meeting,
the matters relied on as
informing or influencing the decision to expel can be distilled as
follows.
(i) The plaintiff has shown himself to be illiberal,
judgmental and ready to take offence in circumstances where over a 20 year
period
with more than 1,000 accreditation candidates no one else has done
so.
(ii) The plaintiff has involved others in his complaint (including other club
members and his family) and taken offence on their behalf
with no
justification.
(iii) The plaintiff has manifested no desire to support the aims and
objectives of the club when he demanded stigmatisation and humiliation
of two
senior members.
(iv) The plaintiff unreasonably refused to desist from complaining
notwithstanding that the offensive material has been removed and
the plaintiff
advised of this.
(v) The plaintiff has engaged in a campaign of incessant complaining which
drains time and energy from volunteer members who promote
the aims and
objectives of the club.
(vi) The plaintiff unreasonably and vexatiously rejected offers and attempts
to mediate.
(vii) The plaintiff pursued his vendetta through the State Association.
(viii) The plaintiff, although a member, has not become qualified to
participate in club life because he has chosen not to continue
with the
necessary training. It can be argued that he has never been accepted as a
member in the full sense of active membership,
for he has never given evidence
of firearms ownership or of safe handling and proficiency. This casts doubt on
his bona fides in joining the defendant.
(ix) The plaintiff’s discussion in his 1 February 2011 initial concerns
letter of a “worst-case” consequence of
bullying [the relevant
passage is set out at paragraph [21] of these reasons] was perceived as
an express or implied threat by the plaintiff. “This branch has zero
tolerance for any threats,
expressed or implied, that a firearm could be used to
resolve a grievance, real or imagined.”
(x) The defendant had taken legal advice and advice from the State
Association and from Dr Zoey Doueal, a clinical psychologist, who
expressed
(orally) alarm at the threat and recommended referral to SAPOL. Dr
Doueal’s advice was only one input into the final
unanimous decision of
the Committee.
(xi) Having dealt with the plaintiff over a period of time the Committee
formed the view that the plaintiff was not fit to hold a
firearms licence, was a
poor communicator, had failed to establish relationships with other members of
the club, had failed to complete
the requisite safety training, had failed to
join any group within the club (bearing in mind that club activities were
undertaken
by groups) had failed to appreciate the nature of and constraints on
the defendant as a voluntary organisation and had imposed a
significant
administrative burden on it. Overall the membership did not seek to be
“out bush” in a “stressful
situation” with the plaintiff
under any circumstances.
- The
matters summarised in (i) to (viii) above were contained in the letter of 6
March 2013 designed to put the plaintiff on notice
of the defendant’s
complaints. The plaintiff’s solicitor, Mr Parr, in his responding letter
of 19 March 2013 summarised
the complaints to which he was to respond as
follows.
- Issues relating
to his complaint about the behaviour of presenters of the accreditation
course.
- Issues relating
to [his] complaint to the State Association.
- An alleged
rejection by [the plaintiff] of the Public Officer’s offer to mediate,
thereby demonstrating a vexatious pattern
of behaviour, which has continued
throughout.
- [The
plaintiff’s] actions that indicate that he has no intention of settling
any matter with the club unless his own extreme
demands are met.
- [The plaintiff]
has not attended the marksmanship test.
- [The plaintiff]
has never given evidence of firearms ownership or desire to provide full
evidence of safe handling and proficiency,
again casting doubts on his bona
fides in joining the Branch.
- Mr
Parr addressed these issues at length in his letter of 6 March 2013 which was
tabled at the show cause meeting. He also, in my
view, availed himself of the
ample opportunity provided at the meeting to orally supplement those written
submissions. The open
part of the meeting was conducted in a fair and receptive
manner. Mr Parr described it as “convivial” and was of the
view
that his client had been given a fair hearing.
- Mr
Parr was put on notice of the matter referred to in (ix) above (the
“threat”) shortly prior to the show cause meeting.
He addressed it
at length during the open part of the meeting. During his evidence, Mr Parr
conceded that he had been given sufficient
information regarding the alleged
threat and that he was not hindered in addressing the issue at the meeting.
- Neither
Mr Parr nor the plaintiff was on notice of the matters referred to in (x) prior
to or at the show cause meeting. As far as
(xi) is concerned, these matters
represent an amplification of the complaints in (iii), (v) and
(viii).
Natural Justice
- The
requirement for natural justice in disputes such as the present one is expressly
provided for by s40 of the Act. Relevantly, s40
provides:
Where the committee of an incorporated association exercises any power of
adjudication that it may have in relation to a dispute
between its members, or a
dispute between itself and members of the association, the rules of natural
justice must be observed.
- The
role, at common law, of natural justice in the affairs of an incorporated
association was considered by Duggan J in Plenty & Plenty v Seventh-Day
Adventists Church of Port
Pirie.[21]
Section 40 was not in force at the time. Nonetheless, Duggan J’s
decision provides guidance as to the way in which the requirements of
natural
justice should operate in the context of small associations and clubs.
- The
Plentys were a married couple who brought proceedings against their former
church upon being disfellowshipped. The decision to
disfellowship the Plentys
was made at a church business meeting at which various allegations against the
couple were tabled. The
couple claimed that they had been denied natural
justice and sought a declaration that the decision was null and void.
- Duggan
J found that in disputes involving domestic tribunals, a more flexible standard
of natural justice was to be applied. However,
even so, natural justice still
required the adoption of certain basic procedures so as to allow parties the
opportunity to properly
defend themselves.
The requirements of procedural fairness include sufficient notice of the nature
of the allegations which the plaintiffs were required
to meet. The degree of
particularity called for falls to be assessed against what was required in order
for the plaintiffs to properly
defend themselves. Particulars are also
necessary in order for the decision-making body to be aware of the nature of the
conduct
which is the subject of the enquiry (Robbins v Harness Racing Board
[1984] VicRp 55; [1984] VR 641 at 645).
It must be acknowledged that in these respects domestic tribunals are not to be
placed upon the same footing as criminal courts.
Regard must be had to the fact
that charges are laid and issues are decided by persons who are, for the most
part, untrained in
legal procedures. Nevertheless, natural justice requires the
adoption of procedures which meet the basic requirements of proper
notice, time
to prepare and a fair
hearing.[22]
- His
Honour found that the Plentys had been denied natural justice, because the
allegations made by the church were too broad and suffered
from a lack of
particularisation.
The requirement of sufficient particulars is of particular importance in the
present case. Many of the authorities on particulars
arise from the charging of
offences or breaches of discipline with broad descriptions such as "misconduct"
(R v Solicitors' Disciplinary Tribunal [1988] VicRp 72; [1988] VR 757 at
768); and "conduct detrimental" (Hughes v Johanson [1977] Qd R 357).
In such cases the person whose conduct is brought into question must be given
more precise particulars to meet the requirements of
sufficient notice. This is
so in the present case. Broad allegations such as "disorderly conduct" and
"attitude towards those in
authority" which were used in the present case
required particularisation which I find was not
forthcoming.[23]
- The
plaintiff submitted that to the extent that Plenty might stand for the
proposition that natural justice does not apply with its full vigour in the
context of small associations and
clubs, that has now been overtaken by s40 of
the Act. According to the plaintiff, s40 expressly requires all incorporated
associations, regardless of nature and size, to observe the rules of natural
justice as they
apply in administrative law. The plaintiff submitted that this
reflects the changing attitude towards associations and clubs which
are now
acknowledged to be an important facet of community life.
- The
defendant submitted that, notwithstanding the operation of s40, the approach of
Duggan J in Plenty remains apposite. As a small volunteer-run club, the
defendant should be held to a more flexible standard of natural justice than
that demanded of courts and tribunals and other professionally organised
associations.
- I
do not need to resolve these competing positions. As Duggan J observed in
Plenty, at a minimum, the plaintiff was entitled to proper notice, time
to prepare and a fair hearing.
- The
plaintiff submitted that he was denied natural justice because he was not
provided with proper notice of a number of the grounds
ultimately relied on by
the defendant in support of its decision to expel. The plaintiff contends that
he was not given proper notice
of the complaints that:
(a) the
defendant had received advice from the psychologist Dr Doueal that the alleged
threat made by the plaintiff was something
it needed to act on;
(b) the defendant’s parent branch, SSAA (SA), had recommended the
plaintiff’s expulsion on account of his alleged threat;
(c) the plaintiff’s membership was only ever of provisional status
following the defendant’s decision to rescind the initial
expulsion, by
way of its 21 February 2013 letter; and
(d) the plaintiff had not completed his accreditation training; namely, the
marksmanship component.
- The
plaintiff maintains that he was deprived of any sufficient opportunity to
respond to these particular grounds at the show cause
meeting.
- It
is correct, according to the letter of 17 July 2013, that the defendant took
advice from its parent branch and that the nature
of that advice was reflected
in the terms of the expulsion letter (12 April 2013). It is not entirely clear
from the terms of the
correspondence that the effect of that advice was (as
asserted by the plaintiff in (b) above) a recommendation that the plaintiff
be
expelled. However, I will assume this for the present. It is also correct,
according to the letter of 17 July 2013 and as far
as (a) is concerned, that the
defendant received advice from Dr Doueal that it should act on the apparent
“threat” by
referring the matter to SAPOL in accordance with the
perceived requirements of the Firearms Act. According to Mr Sobolewski,
the defendant did act on that advice when it reported the matter to the police.
There is no evidence
that Dr Doueal recommended expulsion. However, I accept
that if a clinical psychologist expressed concern, in the circumstances,
that
would likely be relevant to the Council’s consideration of the matter.
- The
plaintiff was entitled to “sufficient notice” of the allegation he
was required to meet, the required degree of particularity
of which is to be
assessed against what was necessary for the plaintiff to be able to properly
defend himself.[24]
In this case, the plaintiff was given precise details of the relevant allegation
which, in my view, constituted sufficient notice
in the circumstances. His
solicitor was on notice of the terms of the plaintiff’s written statement
that was in issue and
that the defendant perceived it, rightly or wrongly, as an
express or implied threat to the effect that, under sufficient pressure
or
provocation, use of a firearm might be resorted to by the plaintiff.
- I
do not stay to express my own view as to whether or not the words used by the
plaintiff supported such a perception. The Court’s
view on this topic is
not relevant. I am satisfied (insofar as it may be relevant) that Mr Sobolewski
and others who arrived at
that perception or fear, acted reasonably in so doing.
As Mr Sobolewski pointed out in his letter of 12 April 2013, safety for a
gun
club is of paramount concern and any threat of misusing a firearm must be seen
as totally unacceptable. I can understand why
an extremely cautious and
conservative approach would be called for. Mr Parr, in effect, conceded as much
during his oral submissions
at the show cause meeting. The fact that the
plaintiff was unaware that Mr Handyside (president of the State Association) and
Dr
Doueal were also concerned and advised accordingly did not mean that he was
prevented from being able to answer the allegation.
On the contrary, Mr Parr,
in his evidence, accepted that he had been sufficiently on notice of the
allegation and in a position to
meet it. A review of the transcript of the open
part of the show cause meeting shows that he provided a spirited defence to the
allegation.
- The
plaintiff also complains in terms of (c) above. I do not accept that (c) fairly
describes a reason for the expulsion. The defendant
in its letters of 21
February 2013 and 28 February 2013, expressly stated that it had rescinded its
earlier decision to reject the
plaintiff’s application for renewal of
membership and that a special meeting was to be called to allow the plaintiff to
explain
why he should not be expelled “... as a result of his conduct in
relation to this Branch.” In later correspondence,
the suggestion arose
that the plaintiff’s membership could be argued to be provisional because
in over two years he had never
completed the requisite accreditation to enable
him to participate in club activities. However, the status of
“provisional”
(which, as Mr Sobolewski acknowledged in his evidence,
was not a category of membership known to the club’s constitution) was
never a ground of expulsion.
- The
burden of the defendant’s complaint here was that, notwithstanding the
plaintiff’s formal membership status for more
than two years, he had not
personally engaged with any member prior to the show cause meeting (apart from
on the day of the Accreditation
Course and his attendance at a Council meeting
and the AGM in 2012) nor involved himself in any club activity. For these
reasons,
more fully explained in the correspondence, the defendant doubted the
plaintiff’s bona fides as a member and his adherence to club
practices, aims and culture. The plaintiff was well and truly on notice of this
complaint throughout
his dealings with Mr Sobolewski.
- The
plaintiff also complained in terms of (d) above. There is no doubt that the
plaintiff’s failure to complete the marksmanship
component of the
necessary accreditation was of concern to the defendant. However, this was part
of a much wider complaint concerning
the plaintiff’s lack of contribution
to the commonweal and lack of any involvement in its activities. To put it
shortly, the
defendant asked itself the question: why is this person who has
never participated in over two years, who has not attempted to satisfy
the basic
requirement to enable him to participate and who spends his time and wastes our
time by writing lengthy and complex emails
about club processes and demanding
information and changes, a member at all? Is he truly one of us? There is no
doubt that the
plaintiff was fairly on notice of this wider complaint to which
Mr Parr, again, provided a spirited defence at the show cause meeting.
- In
any event, the narrower complaint – the failure to complete the
marksmanship component – was adverted to in the defendant’s
letter
of 6 March 2013 prior to the show cause meeting (item (viii) in paragraph [126]
above) and was responded to by Mr Parr at
the show cause meeting.
- I
am not satisfied that any of the plaintiff’s allegations of a want of
natural justice, by the defendant having failed to give
proper notice of its
complaints, has been made out. Standing back from the detail, I am satisfied,
upon my review of all of the
correspondence and the transcript of the open part
of the show cause meeting, that the plaintiff was provided with proper notice
of
the defendant’s complaints together with sufficient time to prepare to
meet them. Later in these reasons, I return to the
issue of natural justice
when I consider the question of whether the conduct of the show cause meeting
itself was fair and in accordance
with natural justice
requirements.
Oppressive or Unreasonable Conduct
- The
plaintiff submitted that the defendant’s decision to expel him was
oppressive or unreasonable conduct as proscribed by s61
of the Act which
provides (relevantly):
(1) A member or former member of an incorporated association may apply to the
Supreme Court or the Magistrates Court for an order
under this section on the
ground that the association has engaged, or proposes to engage, in conduct that
is oppressive or unreasonable.
. . . .
(15) For the purposes of this section—
(a) an association has engaged, or proposes to engage, in conduct that is
oppressive or unreasonable if—
(i) it has taken action, or proposes to take action, to expel a member from the
association in circumstances in which the action
was, or would be, oppressive or
unreasonable; or
(ii) it has engaged, or proposes to engage, in conduct that was, or would be,
oppressive or unfairly prejudicial to, or unfairly
discriminatory against, a
member or was, or would be, contrary to the interests of the members as a whole;
or
(iii) the rules of the association contain, or are proposed to be altered so
that they will contain, provisions that are oppressive
or unreasonable;
(b) a reference to engaging in conduct includes a reference to refusing or
failing to take action.
The plaintiff has not
stipulated which limbs of s61(15)(a) he relies on. However, s61(15)(a)(i) and
(ii) have potential application.
- In
Popovic & Ors v Tanasijevic & Ors (No
5)[25]
Olsson J made the following general remarks about the meaning of
“oppression” as that term was used in an earlier version
of s61.
According to its normal meaning the word "oppression" connotes the
exercise of authority or power in a burdensome or unjust manner. Section 61 of
the Act does not exclusively define
its statutory meaning, other than by the
inclusive provisions of s 61(7). As appears from authorities such as Re
Enterprise Gold Mines NL (1990-1991) 3 ACSR 531 at 538 et seq and John J
Starr (Real Estate) Pty Ltd v Robert R Andrew (A'Asia) Pty Ltd & Ors
(1991-1992) 6 ACSR 63 ("John Starr") at 65 et seq, the concept is not
susceptible of precise, all embracing definition. At best, decided cases are
illustrative of
conclusions in specific fact situations.
However, it may at least be said that the section focuses on the effect of
particular transactions sought to be impugned or management
procedures adopted
by those who are in de facto or de jure control. What is in
contemplation is a notion of unfairness, according to ordinary standards of
reasonableness and fair dealing.
Conduct complained of must be unjustly detrimental to either individual members
specifically or, alternatively, members as a whole.
It is not necessary to
prove lack of bona fides, but conduct beyond power or in breach of
statutory, legal or financial duty may well amount to
oppression...
- The
content and application of s61 in its present form was considered in Millar
& Ors v Houghton Table Tennis & Sports Club
Inc.[26] In
Millar, the committee of the defendant club was found to have breached
s61 when it made a single decision to refuse, in bulk, applications
for
membership by residents of the Houghton area. The residents were opposed to the
committee’s decision to sell a hall owned
by the club and wished to become
members in order to prevent the sale from going ahead. By making a single
decision about the applications
considered as a bundle, rather than considering
each individually and on its merits, the club was found to have acted in a
manner
contrary to the interests of its members as a whole and therefore in
breach of s61. In applying s61, Besanko J adopted the following
approach:[27]
In my opinion, it is appropriate to approach the application of s 61 of the Act
to the facts of this case with a number of principles
in mind. First, it is not
necessary in order to bring conduct within the terms of the section to establish
any actual irregularity
or invasion of legal rights or a lack of probity or want
of good faith. Secondly, in relation to the phrase "contrary to the interests
of the members as a whole" it is appropriate to apply a similar test to that
applied in the case of the common law requirement that
a majority of members
must act bona fide for the benefit of the company as a whole. Thirdly,
while it is appropriate to approach the application of the section with the
underlying
theme of unfairness in mind, it is still necessary to consider each
of the elements referred to in the section (ie., oppressive,
unfairly
prejudicial, unfairly discriminatory, or contrary to the interests of the
members as a whole) in turn. Fourthly, to the
extent that the underlying theme
is one of the prevention of unfairness, there is an issue as to how the concept
of unfairness is
applied in the case of a small non-profitmaking sporting
organisation.
A member has no commercial interest in the Club, and therefore any test of
commercial unfairness is inappropriate. I suppose that
in broad terms, a member
has, subject to the provisions of the Constitution, an interest in sharing in
the facilities and activities of the Club, and in not being unfairly excluded
therefrom. Again, subject
to the provisions of the Constitution, a member is
entitled to participate in the management of the Club and other decision-making
bodies, and not to be unfairly excluded
therefrom. In addition, a member has an
interest in the longer term aspects of the Club's operations, and by this I mean
that a
member has an interest in ensuring that the Club carries on its
operations in accordance with its Constitution, and in particular, the objects
and powers stated therein.
- Underlying
the approaches of Olsson J in Popovich and Besanko J in Millar is
the notion of unfairness as being a central consideration in determining what
conduct will constitute oppressive or unreasonable
conduct for the purpose of
s61. In the context of an expulsion, the question of whether it is unfair, in
the circumstances, to deny a person membership arises.
This is to be considered
in the context of consideration of the extent to which, if at all, a person can
have an entitlement to be a member of such an association in the first
place. Where, as in this case, the membership is of a non-profit making club,
a
person’s interest in being a member will extend to participating in the
club’s facilities and activities, including
its management, and in
ensuring that the club acts in accordance with the terms of its constitution.
- In
Pettit v South Australian Harness Racing Club Inc &
Ors,[28] White J
listed the following propositions concerning the application of s61 with which,
in general, I agree.
- The
constitution of an association binds the association and all of its members.
This means that the Committee was bound to apply
the relevant provisions of the
Club’s Constitution in its consideration of the membership
applications.
. . . .
- Other
than in the limited circumstances of the kind outlined in the majority judgment
in Wayde, the courts are not concerned in applications of the present
kind with reviewing the underlying merits of the management committee’s
decision. The courts do not substitute their discretion for the discretion
exercised in good faith by an association’s committee.
There is no appeal on merits from management decisions to courts of law: nor
will courts of law assume to act as a kind of supervisory
board over decisions
within the powers of management honestly arrived at.
. . . .
- In
order to succeed, it is not necessary for an applicant to show that any decision
of the association was invalid.
. . . .
- The
power to accept or reject membership applications must be exercised in good
faith.
- The
power to accept or reject membership applications must be exercised having
regard to the objects of the association.
- A
refusal of applications for membership without regard to the association’s
objects may well be a decision which no reasonable
committee could reach.
. . . .
- An
association may have many reasons for rejecting membership applications. It may
determine that the aims and aspirations of an
applicant are not consistent with
the objects of the association... .
- The
considerations identified in 3, 8, 9 and 12 are particularly pertinent in this
case. Further, as his Honour’s remarks in
Pettit indicate, in
determining whether the conduct of an incorporated association is oppressive or
unreasonable, it is important to reflect
on whether the association has acted in
accordance with the terms of its constitution. As a statement of the objects
and rules by
which it is bound, an association’s constitution serves as a
guide to any assessment of its conduct. However, the court’s
role is not
to quarrel with the merits underlying any managerial decisions, provided they
have been made in good faith and within
constitutional constraints.
- Clause
29 of the defendant’s constitution deals with the expulsion of
members.
29. EXPULSION OF MEMBERS
(a) Every member of this Association undertakes to comply with the rules.
By-laws, and resolutions passed by the Council and any
refusal or neglect to do
so may render such member liable to disciplinary action.
(b) If any member shall refuse or neglect to comply with the provisions of this
Constitution the By-Laws or Code of Ethics or if any member shall in the opinion
of Council be guilty of any conduct deemed by it to be unbecoming
a member or
prejudicial to the interest of this Association such member may be expelled by a
resolution of Council and such resolution
need not state the grounds, facts or
opinions upon which it is based PROVIDED HOWEVER and without limiting the
generality thereof any member whose firearms licence has been refused revoked or
suspended may be refused
his membership or have his membership revoked or
suspended.
(c) A motion pursuant to Clause 29 may not be proposed unless the member
concerned has been notified in writing of the intention
to propose such
resolution.
(d) Notion of intention to propose such motion must be given to the member
concerned at least 14 days prior to the meeting, and that
member shall be given
reasonable opportunity to present the meeting orally or in writing (or both) any
explanation thought fit.
(e) A motion pursuant to Clause 29(b) may not be proposed unless the notice and
agenda for the meeting states that the case of the
particular member’s
membership is to be considered,
(f) In considering a motion pursuant to Clause 29(a) and (b) Council may hear
evidence from any person whether or not such a person
is a member of this
Association.
(g) The decision to terminate membership must be carried by a resolution
approved by seventy five (75) per cent of the members of
Council present and
voting.
(h) Any member expelled in accordance with the Constitution or otherwise ceasing
to be a member of this Association shall forfeit all rights to any claim upon
this Association.
- By
virtue of Clause 29(b) the counsel of the defendant has the power to expel a
member who,
in the opinion of the Council [has been] guilty of any conduct deemed
by it to be ... prejudicial to the interest of [the]
Association.
In order to more fully understand the
meaning or ambit of the expression “the interest of the
Association”, as used in
clause 29(b), reference should be made to clause
3 which sets out its “Aims and Objects”.
(a) The achievement and maintenance of a favourable environment for target and
field shooting in Australia and its territories.
(b) To seek improvements in the laws pertaining to firearms, and to support or
oppose proposed amendments to existing legislation.
(c) To seek improvements in the laws pertaining to wildlife (indigenous and
introduced) and to support or oppose proposed amendments
to existing
legislation.
(d) To provide assistance and education for all eligible people in the art of
shooting, safe handling of firearms, field etiquette
and knowledge of laws
relative to shooting.
(e) To raise the sporting shooter in public esteem by promotion of a better
understanding between public, land holders and sporting
shooters.
(f) To encourage all hunters to abide by a strict code of ethics.
(g) To promulgate, in the interests of safety, knowledge and information of
firearms and ammunition.
(h) To establish land(s) / Range(s) for the use by members of this
Association.
(i) To represent this Association at all meetings of S.S.A.A. (State).
(j) To do all such other things as are conducive or incidental to the attainment
of the above aims and objects or any of them.
(k) To conduct active public relations and other programmes to raise the spoil
of field shooting and hunting in public esteem by
the creation of better
understanding between the public, landowners, government and firearm owners.
(l) To establish and support game conservation projects and to co-operate with
relevant government and other bodies in this regard.
(m) Advocate open seasons consistent with principals of conservation.
(n) To cooperate with, and or sponsor projects for the conservation of rare
fauna and habitat.
(o) To raise funds to further the aims of the
Club.
- Stripped
to its essentials, the defendant’s raison d’être is the
provision and facilitation of a safe and favourable environment for target and
field shooting. In having a particular focus
on feral animal culling, involving
coordinated activity and camping excursions, much of the club activities involve
group behaviour
in a potentially highly dangerous environment with a consequent
need to foster within the membership, inter alia, camaraderie, acceptance
and tolerance of individual differences and trust.
- I
return to the grounds of or considerations which informed the decision to expel
set out in (i) to (xi) in paragraph [126] above.
I am satisfied that with
respect to all but (iv) it was open to the Council of the defendant, acting
reasonably and on the basis
of the information before it, to have reached the
opinions relied upon.
- Whether
the reasons the defendant relied on for expelling the plaintiff were sufficient
to justify his expulsion is not a matter for
this Court; it is not this
Court’s role to review the merits of an association’s managerial
decision.[29]
However, I am satisfied that the Council of the defendant honestly and genuinely
believed that the plaintiff had acted in ways and
had demonstrated a character
that was inconsistent with, indeed in many respects inimical to, the aims and
objectives of the defendant
and thereby prejudicial to its interests and those
of the wider membership. I am satisfied that the defendant acted in good faith
when reaching its decision to expel the plaintiff.
- I
accept the defendant’s submission that the plaintiff, during the more than
two years of his membership, did not show any interest
in participating in the
defendant’s activities. Nor did he demonstrate a willingness to involve
himself in or support the
aims and objectives of the club. Although the
plaintiff maintains that he still wishes to take part in the club’s
culling
program, during the approximately two and a half years between joining
the club and the show cause meeting, he did not attempt to
complete his
accreditation training so as to enable him to do so. His only involvement with
the club during that period was to engage
it in a form of written warfare. In
the circumstances, the defendant did not act unfairly towards the plaintiff by
expelling him
as a member. It has not engaged in conduct oppressive of,
unfairly prejudicial to, or unfairly discriminatory against the plaintiff.
- As
far as the matter identified in (iv) above is concerned, I have concluded that I
am not satisfied that the plaintiff had been informed,
prior to the show cause
meeting, that the two presenters the subject of the plaintiff’s original
complaint had been spoken
to and that the offending material had been deleted
from the program. However, as also earlier indicated, I am satisfied that even
if he had been told these things, the plaintiff would not have conducted himself
any differently. His list of demands in the 1 February
2011 initial concerns
letter goes well beyond any such resolution as did his conduct thereafter.
Nevertheless, it would appear that
the defendant, in reaching its decision, may
have relied, in part, on an incorrect and irrelevant consideration; one that was
not
justified by the facts.
- Notwithstanding
the extensive email traffic between the parties, there was a breakdown in their
communications in this respect. However,
this was not the fault only of the
defendant. As the matter developed, the plaintiff refused or avoided any
opportunity of a face
to face meeting to discuss his initial complaints. Steps
taken by the defendant to ensure no repetition of the presenters’
impugned
behaviour would naturally have come up at any such meeting. Furthermore, the
email traffic quickly became primarily devoted
to the plaintiff’s concerns
about process. Somehow the initial substantive complaints became lost in the
wash, at least insofar
as the defendant was concerned. As indicated, I
attribute fault to both sides for this.
- In
any event, on my assessment, the defendant’s (ill-founded) concern that
the plaintiff pressed on with his complaint process
even after being advised of
a “resolution” was a relatively minor contributor to the ultimate
decision, if it contributed
at all. Ultimately, the fundamental question is
whether the defendant has acted oppressively, unjustly or unfairly. Given the
facts
that there was fault on both sides concerning this communication
breakdown, that the plaintiff would not have altered his behaviour
in any event
and that it most likely was a minor contributor to what was a very strongly and
otherwise fairly arrived at position,
the fact that the defendant proceeded on
this misunderstanding does not cause me to depart from my earlier conclusion to
the effect
that, in reaching its decision to expel, it did not act oppressively
or unreasonably within s61.
No Valid or Effective Resolution
- The
plaintiff’s third complaint is that there was never a valid resolution by
the defendant to expel him as a member. The plaintiff’s
complaint under
this heading also raises natural justice considerations additional to those
previously considered.
- The
plaintiff submitted that, as a matter of fact, no resolution was put to the show
cause meeting nor was there a vote. In support
of this contention the plaintiff
points to the evidence of Mr Sobolewski and also to the fact that the defendant
is statutorily obliged
to keep minutes of Council meetings. Section 51 of the
Act provides, in part:
(1) An incorporated association must—
(a) cause minutes of all proceedings of general meetings and of meetings of the
committee to be entered in books kept for that purpose;
and
(b) cause those minutes to be—
(i) confirmed by the members of the association present at a subsequent meeting;
and
(ii) signed by the member who presided at the meeting at which the proceedings
took place or by the member presiding at the meeting
at which the minutes are
confirmed.
(2) ...
(3) A minute that is entered, confirmed and signed in accordance with
subsection (1) is, in the absence of proof to the contrary,
to be accepted
as proof of the proceedings to which the minute relates.
(4) Where minutes have been entered, confirmed and signed in accordance with
subsection (1), it is to be taken, in the absence of
proof to the contrary,
that—
(a) the meeting to which the minutes relate was held; and
(b) the proceedings that are recorded in the minutes as having occurred during
the meeting occurred; and
(c) all appointments of officers or auditors that are recorded in the minutes as
having been made at the meeting were validly made.
(5) ...
(6) ...
(7) ...
- The
plaintiff submitted that the fact that no minutes were taken and no resolution
was documented supports a finding that no resolution
was voted on. The
plaintiff did not submit that any failure to keep minutes of the closed part of
the show cause meeting, of itself,
rendered the decision to expel invalid or
otherwise liable to challenge.
- According
to the plaintiff, clause 29(b) of the defendant’s Constitution stipulates
that any expulsion of a member is to be
effected by a resolution of Council.
The makeup of the defendant’s Council is provided for by Clause 12.
- The
Council will comprise not less than five (5) and not more than ten (10) members
elected at the Annual General Meeting. PROVIDED HOWEVER that not more
than two persons whose normal occupation is in the arms and ammunition trade
shall hold office or be entitled to be
a
Councillor.
(a) The minimum composition of the Council will
be:
- President
- Vice-President
- Secretary
- Treasurer
- And five (5)
Councillors
Voting is dealt with under Clause 9, which provides as
follows:
9. Voting
(a) All voting shall be by show of hands unless a ballot shall be called for by
any member.
(b) ...
- The
plaintiff also argued that the defendant breached its Constitution by allowing
non-Council members to attend the show cause meeting and take part in the
discussions regarding his expulsion such that
if there had been a resolution to
expel it was thereby invalidated.
- The
plaintiff referred the Court to Ethell v Whalan &
Ors.[30] In that
case the expulsion of a member of the Teachers’ Federation was found to be
invalid due to the improper participation
by certain people in the decision to
expel.
- Four
of the people who attended the Executive meeting at which the teacher was
expelled were not members of the Executive. Whilst
there was no evidence that
those strangers took part in the decision to expel the plaintiff, in the absence
of evidence to the contrary,
Hope J drew the inference that they did in fact
participate. His Honour also found that the expulsion was invalid on account of
the participation of members of the Executive who were to be regarded as
accusers of the plaintiff and therefore could be seen as
biased.
- The
plaintiff also contended that it was inappropriate for the two Accreditation
Course presenters, Mr McKenney and Mr Hartwig, who
had been the subject of the
plaintiff’s initial complaint, to participate at the show cause meeting.
The plaintiff submitted
that both men should be seen as inherently biased
against the plaintiff and should not have been allowed to have any involvement
in the decision to expel him.
- In
a similar vein to its submission with respect to the issues of natural justice
earlier considered, the defendant submitted that
any technical shortcomings or
failings with respect to the running of the show cause meeting should be seen as
insignificant. The
defendant also submitted that none of the non-Council
members who attended the show cause meeting participated in the vote to expel
the plaintiff.
- On
my review of the whole of the evidence, I am satisfied of the following matters
on the balance of probabilities.
(i) The plaintiff was given at
least 14 days written notice of the intention to propose a resolution for
expulsion (as required by
clause 29 (c) and (d) of the Constitution).
(ii) The written notice to the plaintiff stated that his membership was to be
considered at the show cause meeting, although there
is no evidence that the
agenda (if any) for that meeting stated this.
(iii) A motion for expulsion was put to the meeting and voted on, in the
affirmative, by more than 75 per cent of Council members
present (in conformity
with clause 29 (g)); indeed the motion was passed
unanimously.[31]
(iv) No minute of the precise terms of the motion nor of it being put to a
vote, nor of the voting outcome was recorded and kept (contrary
to s51 of the
Act).
(v) The plaintiff’s representative (Mr Parr) was excluded from the
closed session of the show cause meeting.
(vi) Four non-members of the Council, including two ordinary club members,
were present throughout the show cause meeting and contributed
to the debate.
However, they did not participate in the vote.
(vii) The two Accreditation Course presenters, Mr Hartwig and Mr Kym McKenney
were present, involved themselves in the discussion
and voted.
(viii) Both Mr Hartwig and Mr McKenney should be seen as having a particular
and personal interest in the proceedings over and above
that arising from simply
being a member of the club and the Council. As Mr Sobolewski expressed it
(consideration (iii) in paragraph
[126] above) the plaintiff had “demanded
stigmatisation and humiliation of two senior members”. In the
circumstances,
they participated as judges in their own cause.
- At
the end of the day, the fact that no minute of the resolution was kept does not
cause me, as the plaintiff submitted it should,
to doubt that a motion was put
and voted on. However, the absence of minutes is of concern for another reason.
In my view, Mr Parr
should not have been excluded from the meeting when the
further discussion and voting took place. The fact that the plaintiff was
entitled under the Constitution to proper notice and an opportunity to present
his case orally at the meeting might be thought to imply that he had a
Constitutional
entitlement to attend the meeting and the whole of the
meeting.[32] However,
I do not need to finally decide whether that would always be the case. It is
sufficient for the present to conclude, as
I do, that it was a failure of the
process to be expected in accordance with natural justice principles, for Mr
Parr to have been
excluded in circumstances where comprehensive minutes of what
took place were not contemporaneously recorded and kept. It is a curiosity
that
once the open part of the meeting concluded the recording device was turned off.
This resulted in the plaintiff being deprived
of a clear understanding of what
took place during the closed part of the meeting. As such, he has been
disadvantaged in his capacity
to challenge what took place. In addition, if
during the closed part of the meeting additional complaints were ventilated, the
plaintiff
was deprived of the opportunity, through Mr Parr, to answer them.
- It
is true that the Council was entitled to pass a resolution for expulsion without
stating the grounds, facts or opinions upon which
it was based (clause 29(b) of
the Constitution) but, in my view, the plaintiff was entitled to know that this
had happened if it was the case. More importantly, the plaintiff
was entitled
to know and be in a position to respond if, for example, any improper process
had been adopted, or irrelevant considerations
relied on during the closed part
of the meeting.
- The
fact that non-members of Council contributed to the debate ((vi) immediately
above) is not ultimately of concern. In an environment
such as that here, one
would expect Council members to seek, informally and formally, information and
advice, including from ordinary
club members. After all, the Council is
representative of and purports to act on behalf of and for the benefit of the
membership
as a whole.
- One
should take a practical approach to such matters, particularly where social and
sporting clubs are concerned with their natural
tendency towards less formal or
rigorous processes. It is unrealistic to expect, much less require, all of the
Council members to
attend the meeting without having discussed the matter with
other club members.
- Furthermore,
clause 29(f) provides that the Council may hear “evidence” from any
person whether or not a member of the
Association. In my view, the term
“evidence”, when considered in the overall context, is to be
construed liberally for
this purpose and not confined to any strict legal
definition.
- However,
Mr Hartwig and Mr McKenney should have recused themselves. On natural justice
grounds, they should not have involved themselves,
as judges in their own
cause.
- The
matters identified in my findings in (v), (vii) and (viii) immediately above,
constituted, in the circumstances of this case,
material failures to comply with
natural justice and cause me to find the motion to expel the plaintiff to be
invalid.
- These
failures of process are not such as to be amenable to the purported ratification
by the Council in the middle of last year about
which Messres Jennings, Rowe and
Judd gave evidence. They did not constitute, for example, a mere failure to
comply with formal
processes as required by the defendant’s Constitution.
They comprised a failure to accord the plaintiff procedural fairness
which was
not capable of being rehabilitated by ex post facto
“ratification”.
Conclusion as to liability
- I
have found the Council’s decision to expel to be invalid as a consequence
of the way in which the show cause meeting was conducted.
However, but for
this, I am satisfied that the Council did not act unreasonably or oppressively
towards the plaintiff. I am also
satisfied that the plaintiff was given proper
notice and opportunity to present his defence. The question now arises as to
what,
in these circumstances, is the appropriate remedy.
- The
effect of the Council’s decision was to deprive the plaintiff of
membership for the 2012/2013 year to which he otherwise
would have been
entitled. As a member for that period he would have become entitled, inter
alia, to apply for renewal for the 2013-2014 year and
thereafter.
Available remedies
- The
plaintiff seeks the following relief:
- A
declaration that in and about the expulsion the association did not adopt the
principles of natural justice.
- A
declaration that the purported expulsion of the plaintiff as a member of the
defendant is null and void and of no effect.
- A
declaration that in breach of section 61 of the Associations Incorporation Act
the defendant has engaged in conduct concerning the plaintiff that is oppressive
or unreasonable.
- A
declaration that the member is still a member of the association.
- An
injunction restraining the defendant from taking further disciplinary action
against the plaintiff in respect of events up to the
commencement of these
proceedings.
- Damages.
- Costs.
Declaratory relief
- This
Court has broad powers to order declaratory
relief.[33] Sometimes
the question can arise whether any such relief, as sought, conflates the
distinction between a court’s authority
to decide factual and legal
questions and its power to make orders and grant remedies in aid of its
jurisdiction to determine disputes.
Strictly, the jurisdiction conferred by s31
of the Supreme Court Act 1935 is to make binding declarations of right,
declarations from which legal rights or liabilities flow. The relief sought by
the plaintiff
in 1 and 3 above is essentially in the form of findings of fact as
to the conduct of the defendant.
- This
issue has been considered extra-curially by French
CJ.[34] The Chief
Justice expressed the view that in certain circumstances formal declarations as
to the conduct of a party may be appropriate:
Is a declaration then juristically indistinguishable from a formally expressed
passage in reasons for judgment making findings of
fact or law or holding that a
right or liability does or does not exist or that particular conduct will or
will not be lawful? There
is little doubt that a declaration is regarded at law
as more than that even though its terms may replicate something stated in the
court's reasons for judgment. In Warramunda Village Inc v Pryde [2001]
FCA 61; (2001) 105 FCR 437 the Full Federal Court said (at [8]):
The remedy of a declaration of rights is ordinarily granted as final relief in a
proceeding. It is intended to state the rights of
the parties with respect to a
particular matter with precision, and in a binding way. The remedy of a
declaration is not an appropriate
way of recording in a summary form,
conclusions reached by the Court in reasons for judgment. This is even more
strongly the case
when the conclusion is not one from which any right or
liability necessarily
flows.[35]
That is not to say that a formal declaration in relation to the conduct of a
party in contravention of a law cannot be a means of
marking the disapproval by
the court of that
conduct.[36] So a
declaration may be made that there has been misleading or deceptive conduct on
the part of a party in contravention of s 52
of the Trade Practices Act
or that a party has otherwise engaged in contravening conduct. Such a
declaration may be distinct and not required for the purposes
of associated
injunctive relief and the imposition of pecuniary penalties or an award of
damages. That having been said, it is reasonable
to conclude that the making of
a declaration is properly the exercise of a power and not merely an extract from
the process of adjudication.
Regardless of any question about the logic that
underpins that view, it is firmly entrenched in
history.
- The
plaintiff submitted that the making of a declaration regarding the conduct of
the defendant would serve to ameliorate the effect
of any aspersions cast upon
his reputation. People within the community, including members of the
defendant, would be alerted to
the fact that he was not provided with the
opportunity to defend the serious allegations made against him and that his
expulsion
was therefore unfair. As it happens, any such rationale is not
consistent with my overall findings. Furthermore, I doubt that the
couching of
my findings as to the conduct of the defendant in the form of a declaration
would add much, if anything, to those findings
as explained in some detail in
these reasons. If anything, it would tend to encourage a reading of my ultimate
conclusions devoid
of their context so as to potentially mislead.
- As
far as the declaration sought in 3. above is concerned there is, in any event,
no justification as it would be contrary to my findings.
For the reasons just
given, a declaration in terms of 1. is unnecessary and would lack utility. The
plaintiff will have to be content
with my findings. The plaintiff is entitled
to a declaration along the lines of that sought in 2. above. Such a ruling
would be
consistent with other cases in which a member’s expulsion has
been tainted by a failure to afford natural
justice.[37]
Reinstatement
- The
declaratory relief sought in 4. above raises additional considerations. The
plaintiff’s membership renewal fell due on
31 October 2012. On 30 October
2012, the plaintiff sent a copy of his signed renewal application and effected,
by electronic transfer,
payment of the requisite fee. Whilst the defendant, at
first, rejected this application for renewal (Mr Sobolewski’s letter
of 30
November 2012) its Council, on 19 February 2013, passed a motion rescinding this
decision to reject and, by Mr McKenney’s
letter of 28 February 2013, put
the plaintiff on notice that he needed to show cause why he should not be
expelled under clause 29
of the Constitution. It can be concluded that, by the
time of the show cause meeting on 20 March 2013, the plaintiff’s
membership had been renewed
and was valid for the period 31 October 2012 to 30
October 2013.
- Given
that the plaintiff is entitled to declaratory relief in terms of 2. above
– that the purported expulsion of the plaintiff
as a member is null and
void and of no effect – it follows that the plaintiff remained a member
until 30 October 2013, the
next renewal date. It also follows that, as a
consequence of the defendant’s actions, the plaintiff potentially was
deprived
of the advantages of membership including the opportunity to apply for
further renewals of membership. I say, potentially, because
the nature of the
parties’ relationship and the history of their interactions, as at
immediately prior to the show cause meeting,
were such as to cast significant
doubt on whether the plaintiff would have availed himself of the advantages of
membership in any
event.
- However,
reinstatement until 30 October 2013 is of little, if any, utility to the
plaintiff. As a consequence, the plaintiff seeks
a declaration that he
“is still a member of the [defendant]”. The plaintiff further
maintains that he should be credited
with membership, for a period expiring 30
October 2015; the lost months in the 2013 year should be applied or credited to
the current
membership year. Only this, asserted the plaintiff, would place him
in the position he would have been in if he had not been expelled.
Come 30
October 2015, he would thereby be entitled to again apply for renewal of his
membership. This submission calls for some
analysis of the interrelationship
between initial membership and annual renewal of membership of the
defendant.
- Clause
5 of the Constitution deals with membership. Clause 5(a) provides in
part:
(a) Full membership of this association shall be available to any person being a
member of S.S.A.A. [Sporting Shooters Association
of Australia] subscribing to
the aims and objects of this Association and this Constitution on a year to year
basis and subject to the Constitution conditional upon payment of the prescribed
membership fee... .
(1) Ordinary membership will be available to all persons over the age of
eighteen (18) years of good standing in the
community.
Clause 5(c) and (d) provide:
(c) Application for Ordinary or Junior Membership shall be made on the
prescribed form and lodged with the appropriate fee with the
Association
Secretary. In addition all members of this Association will pay the fee(s)
prescribed at any Annual or Special General
Meeting of this Association. On
being accepted members of this Association successful applicants will assume all
the rights and
responsibilities of the appropriate class of membership and be
supplied with a copy, of this Constitution, the By-Laws and Rules of this
Association.
(d) Upon receipt of an application form such new members shall be subject to a
mandatory probationary period of six (6) months.
Council may terminate the
membership without refund of any fees paid by that member. Upon being accepted
as members of this Association
the successful applicant will assume all the
rights and responsibilities of the appropriate class of membership and be
supplied with
a copy of the Constitution.
According
to clause 5(a), membership is available only on a year to year basis. This is
consistent with the requirement that a person
must subscribe to the aims and
objects of the association annually. This is in fact what happens. Tendered in
evidence was a copy
of the plaintiff’s “new member
application” and also a copy of his “membership renewal
advice” for
the year ending 30 October 2013 and signed on 17 October 2012.
- A
person’s membership will cease at the end of each annual renewal period
unless appropriate steps are taken to renew the membership
for the succeeding
year. Those steps were not taken as at 30 October 2013, indeed they were not
open to the plaintiff because of
the defendant’s decision to expel made on
20 March 2013. There was, of course, nothing to stop the plaintiff from making
a
fresh application for membership, as impractical as that would have been in
the circumstances.
- The
plaintiff’s claim for an order reinstating him to membership for a period
beyond 31 October 2013, being the end point of
the membership year that was
wrongly cut short, is, in effect, a claim for injunctive relief of a mandatory
nature. The plaintiff
is seeking, in effect, an order requiring the defendant
to accept an application for membership or “renewal” of membership
for the period 31 October 2014 to 30 October 2015. This Court has broad powers
to order injunctive
relief.[38] However,
as is the case with other forms of equitable relief, the availability of such
final injunctive relief, in the circumstances,
necessarily invokes discretionary
considerations. Whilst the discretion must be exercised by reference to well
established principles
a court is able to take account of a wide range of
considerations.
- The
defendant has argued that an order for reinstatement would not be appropriate
for a number of reasons. The defendant submitted
that it has the right to
regulate its own membership, and that it exercised that right in good faith by
expelling the plaintiff.
The plaintiff was expelled on the basis that he did
not promote, foster and support the aims and aspirations of the club. Nothing
he did during his membership with the defendant made a positive contribution to
the activities or objects of the club. To the contrary,
the plaintiff’s
conduct unfairly burdened the club. The defendant contends that no one at the
club would be willing to engage
in any activities with the plaintiff in the
future. To reinstate him as a member would be to force on a voluntary sporting
club
a person who is not suitable and not wanted as a member. There are other
shooting clubs available, or alternatively the plaintiff
can shoot by himself.
- By
and large, I am satisfied that these submissions carry significant weight with
respect to the discretion I am to exercise. Further,
the transcript of the open
part of the show cause meeting discloses an additional concern. The personality
of the plaintiff as revealed
through his dealings with the defendant, is such
that members of culling group expeditions (a primary activity and focus) may not
trust the plaintiff to behave appropriately in a crisis or to be sufficiently
accepting of members’ various individual differences
and the rough and
tumble of (predominantly male) camping life, essential to the fostering of
necessary camaraderie and trust.
- The
plaintiff contended that clubs like the defendant are obliged to accommodate
different personalities. The plaintiff maintained
that he now accepted that he
would need to approach any dispute he may have with the defendant in a different
manner in future.
He gave evidence that, if he were reinstated as a member of
the defendant, he would actively support the aims and objectives of the
club.
He still maintains a desire to take part in the defendant’s culling
activities, and although he yet doesn’t know
anyone at the club, he would
welcome the opportunity to get to know other members.
- The
plaintiff challenged the defendant’s submission that no one at the club
would want to socialize or engage in club activities
with him. The defendant
put forward only one person, Mr Sobolewski, to give evidence on this topic. He
said that the plaintiff
would not be welcomed back to the club. The plaintiff
submitted that Mr Sobolewski’s views ought not be seen as reflecting
those
of the defendant’s members as a whole and that the failure of the
defendant to adduce evidence on this topic from other
members should lead to an
adverse inference being drawn against it on this issue.
- I
accept, on balance, that Mr Sobolewski was speaking, by and large, for the
defendant in this last respect. The failure to call
a parade of members to give
similar evidence does not cause me to doubt this. Assuming for the present that
the formal requirements
for a Jones v
Dunkel[39]
type inference have been satisfied, there, nevertheless, is no
evidentiary basis to support the contrary inference which the plaintiff
would
have the Court draw. This is not a matter about which I would be prepared to
more readily draw an inference in favour of the
plaintiff. To the contrary, the
evidence fully supports Mr Sobolewski’s position. The defendant’s
membership numbers
about 350; it is a relatively small club. It is run on a
financial shoe string dependent on volunteers from amongst its membership.
It
is beyond imagining that the vast bulk of the membership would not, over the
last four years or so, have become aware of the
festering disputes between the
defendant and this new member whom no one had ever met and who had not sought to
participate in club
activities. It is beyond imagining that the vast bulk of
the membership would not, by now, have become aware of this litigation
which
occupied 9 days of trial hearing time and the likely order of costs which the
defendant may have incurred. I am satisfied
that, for the reasons proffered by
the defendant, it is highly likely that the plaintiff would struggle to be
accepted within the
club community, should he be reinstated by a court
order.
- There
are other related considerations. As I have indicated the club is a small
social and sporting organisation. It would be a
big step to force upon such a
community a person who has demonstrated to the Council’s satisfaction not
just that he doesn’t
fit in but that he presents a risk to the smooth and
safe operation of club activities. This is not a case where the plaintiff
enjoyed
the benefits of membership for some time before being wrongly deprived
of them. This is not a case where an existing relationship
has wrongly been
terminated. The plaintiff, notwithstanding that he was formally a member for
over two years, has had no relationship
with any other member and has not
participated in any way in club activities. There are other outlets for the
plaintiff’s
shooting ambitions. There are other clubs. They may not
offer all the potential advantages or benefits of the defendant club but
it is
not as if the plaintiff will be entirely or even substantially prevented from
resuming at this relatively late stage in his
life the boyhood activity he once
enjoyed.
- This
is not a case where the defendant has acted unreasonably or oppressively or
where the plaintiff has been prevented from defending
the complaints brought
against him. If so, different considerations might apply. This is a case where
the incipient relationship
between the parties, has, in fact, irretrievably
broken down. Had the defendant conducted the show cause meeting more
scrupulously
the plaintiff would have had no cause for complaint.
- In
all the circumstances, I am satisfied that the discretionary considerations
identified above weigh heavily against the granting
of injunctive relief by way
of an order for reinstatement. I am fortified in this view by the fact that the
true harm caused to
the plaintiff can be reflected in an award of damages.
- I
refuse the plaintiff’s application for an order effecting reinstatement
(4. above). It follows that injunctive relief in
the nature of 5. above lacks
utility and is also refused. In any event, relief in the nature of 5. would be
inconsistent with my
findings concerning the parties’ conduct.
Damages
- The
plaintiff submitted that he is entitled to an award of damages and, in this
respect, relied on Goodwin v VVMC Club Australia (NSW
Chapter),[40]
and its application of the principles in Rose v Boxing NSW Inc &
Anor.[41]
- In
Goodwin a member of a motorcycle club who was found to have been
invalidly expelled was awarded $1,000 in damages for his loss of social contact
and the attendant depression he suffered upon losing his membership rights. In
considering the issue of damages, White J
observed:[42]
The next question is that of contractual damages. In Rose v Boxing NSW Inc
& Anor, Brereton J held that damages may be awarded for a breach of
natural justice or for purported actions in excess of power by an incorporated
club or association on the basis of damages for breach of the contract between
the members and the club founded on the constitution
(at [106]). His Honour also
held that where the purpose of such a contract is to provide pleasure,
enjoyment, personal protection,
relaxation or to avoid vexation, damages are
recoverable for inconvenience, vexation and distress. His Honour said (at [112])
that:
“As the purpose of membership of a club is to provide opportunities to
participate in social, sporting, cultural, political
or other activities,
breaches of contracts founded on their rules constituted by improper exclusion
from membership will commonly
attract such damages, because such a breach
defeats the purpose of the contract.”
Those observations apply to the present case. The plaintiff has given evidence
that since termination of his membership he has kept
in telephone contact with a
number of members, but effectively lost a great deal of his social life and
ties. He gave evidence that
he has missed the comradeship of fellow members and
often felt depressed as a result.
- Rose
involved the expulsion of a pre-eminent, amateur boxing referee and judge
who had refereed at the Sydney Olympic Games and had been
nominated to referee
at the Beijing Olympic Games. He had been denied natural justice in the manner
in which he was expelled by
the defendant boxing association and was awarded
$4,000 damages for the vexation and disappointment he experienced in not being
able
to referee in New South Wales for over two and a half years.
- The
defendant sought to distinguish both Goodwin and Rose as a matter
of law. Both decisions were decided under the New South Wales Associations
Incorporation Act 1984 then in force. That act did not contain a remedial
provision equivalent to s61(4) of the Act. The effect of s61(4) is to allow
this Court to make orders of various types in relation to an association that
has engaged in oppressive or unreasonable
conduct. However an order for damages
is not explicitly provided for. The defendant submitted that s61(4) constitutes
an express legislative code with respect to available remedies. And, as such,
the plaintiff has no entitlement to damages.
- Section
61(4) applies only where a court is satisfied that an association “has
engaged, or proposes to engage, in conduct that is oppressive
or
unreasonable”. I will assume for the present but without deciding, that
such a finding might embrace a finding, such as
the one I have made, that there
has been a failure to observe natural justice in the decision making process.
Even so, s61(4) provides that in such a case and in addition to specific types
of orders nominated, the Court may make:
(g) any other order that is, in the opinion of the Court, necessary to remedy
any default, or to resolve any dispute.
Paragraph
(g) is in very broad terms and there is no reason not to give it a wide and
general application so as to include an order
for damages. Section 61(4),
whether or not a code, is not an impediment to the awarding of damages in the
present case.
- The
reasoning in Goodwin and Rose is apposite to this case and I am
satisfied that there is power to award damages for the defendant’s breach
of contract with
the defendant as a result of its wrongful termination of the
plaintiff’s membership.
- The
factual bases for the awards of damages in Goodwin and Rose were
of a different order of seriousness as compared with this case. In Goodwin
damages were awarded on the basis that Mr Goodwin’s social life had
been significantly compromised through the loss of comradeship
with former
co-members. By way of contrast, the plaintiff has no friends who are members
of the defendant and has not lost anything
of this nature. The plaintiff is yet
to develop any relationships and has been deprived only of the expectation that
he might make
new friends and engage in new activities.
- The
award of damages in Rose was linked to the vexation and disappointment
occasioned to Mr Rose through his inability to referee in New South Wales.
However,
and notwithstanding his expulsion, the plaintiff has remained free to
take part in shooting expeditions by himself and to join other
shooting clubs.
Unlike in Rose, the plaintiff has not been prevented from undertaking the
primary activity from which he expected to derive enjoyment, being the
use of a
firearm in a sporting context including the culling of feral animals (if not
through another club, at least on private land).
- The
plaintiff has given evidence that his expulsion has had a strong personal affect
on him, in particular the allegations that he
posed a threat with firearms and
the implication that he was mentally unstable. This is not a matter I can place
much weight on,
given the quite limited basis on which I have found the
defendant’s conduct to have been wanting. However, the plaintiff also
gave evidence that he felt some level of distress by not being allowed to take
part in the activities of the club he was once a member
of. This is a relevant
consideration.
- The
defendant submitted that in the event damages were to be awarded, they should be
calculated in the context of the activities the
plaintiff was, in fact, able to
pursue as a member. The plaintiff had not passed his marksmanship
accreditation, and, as a result,
could not go on any culling trips. His
potential involvement with the club was therefore limited to attending meetings
or range
shooting.
- Damages
awards in this area focus on the purpose of the relationship which has been
broken; in this case, the plaintiff’s expectation
of enjoying pleasure and
a sense of achievement and fulfilment by participating in the activities the
defendant has to offer. As
Brereton J in Rose observed, damages are
recoverable for the inconvenience, vexation and distress caused by the
defendant’s wrongful conduct.
In this area damages awards of only
moderate amounts, typically, are justified as Goodwin and Rose
illustrate. This is a fortiori in the present case.
- The
plaintiff has been deprived of participation opportunities foregone during the
balance of the 2013 year, including the opportunity
to apply for and enjoy
renewed membership from 30 October 2013 and thereafter, together with the
further participation opportunities
that would bring. On the evidence
available, the plaintiff’s conduct suggests that he is unlikely to have
made full use of
his membership for quite some time, if at all. In addition, I
must take into account as a future contingency, the very real possibilities
that
the plaintiff would have continued to fall out with the administration of the
defendant, that the plaintiff would have failed
to persuade other members to go
on culling trips with him and that the plaintiff would, through one means or
another, have ceased
being a member or to participate to any significant degree.
Finally, I must, as best I can in a general sense, take account of the
fact that
the plaintiff, without significant additional expense, can replicate in other
ways some of his expectations arising from
defendant membership but not now to
be realised through that means.
- Doing
the best I can, I award the plaintiff the sum of $500 by way of
damages.
Conclusion
- I
make the following declaration and order:
(i) The purported
expulsion of the plaintiff from membership of the defendant for the 2012/2013
year is void and of no effect.
(ii) The defendant is to pay damages to the plaintiff in the amount of
$500.
Nothing in these reasons operates to prevent the plaintiff from making a late
application for renewal of his membership or, more practically,
a fresh
application for membership. If such were to occur, it would be a matter for the
defendant as to how it might respond, bearing
in mind the requirements imposed
on it by the Act and its own Constitution.
[1] I use the word
“complaint” and variants throughout these reasons in its ordinary
generic English meaning – to
express dissatisfaction, annoyance,
resentment or displeasure with a view to seeking redress. As will be explained
later in these
reasons, the plaintiff was troubled from time to time about
whether he was really expressing “concerns” rather than
“complaints”
and the ramifications such a distinction might have for
any resolution process.
[2] Mr Kym
McKenney.
[3] Mr Gil
Hartwig.
[4] “Hunting
and Conservation” – the defendant club.
[5] The club
received no complaint or expression of offence from any other member who had
attended.
[6] Exhibit P3.
[7] Maine, Early
Law and Custom, p389.
[8] This must be a
typographical error and a reference to the 1 February 2011 initial concerns
letter. The only communication of 21
February 2011 in evidence is Mr
Fantinel’s letter introducing himself (referred to earlier).
[9] I appreciate
that the plaintiff was concerned with more than just personal offence. As
outlined in the 1 February 2011 initial concerns
letter, the plaintiff was
fearful of wider ramifications for the club and its members.
[10] A reference
back to the 1 February 2011 initial concerns letter.
[11] The plaintiff
did attend one Council Management meeting in 2012 and the 2012 AGM at which
meeting his motion to amend the Constitution was put and lost.
[12] Purportedly
in compliance with the requirements of s21I of the Firearms Act 1977
(SA),
[13] Mr Fantinel
had agreed by then to resume this role.
[14] A transcript,
agreed to by the parties is exhibit D4. Also tendered was a set of minutes for
this part of the meeting but only
for the purpose of identifying the persons who
attended. As far as the content of this part of the meeting is concerned the
best
evidence is the agreed transcript of the recording.
[15] I am
satisfied that the ongoing disputes between the plaintiff and the defendant
became somewhat of a pre-occupation and also played
a significant role in
distracting the plaintiff from participating further in club activities.
[16]
T186.32-188.3.
[17] Section 21I
of the Firearms Act 1977 (SA) imposes an obligation on prescribed
shooting clubs to make a report to the Registrar of Firearms under certain
circumstances,
including where it has reasonable cause to suspect that a member
of the club is suffering from a physical or mental illness or condition,
or
where there is a threat to a member’s own safety or the safety of others.
[18] South
Australian Police.
[19] After the
completion of Mr Sobolewski’s evidence the plaintiff was granted leave to
amend his statement of claim in this respect.
The trial was adjourned part
heard during the defendant’s case to provide it with an opportunity to
make arrangements to adduce
further evidence on the point.
[20] Of course,
the common ground does not necessarily extend to any inferences to be drawn from
the conduct and writings of the various
protagonists.
[21] [2003] SASC
68.
[22] At
[92]-[93].
[23] At
[94]-[95].
[24] Plenty v
Plenty at [92].
[25] [2000] SASC
87 at [503]- [505].
[26] [2003] SASC
1.
[27] At
[135]-[136].
[28] [2006] SASC
306 at [26].
[29] Pettit v
South Australian Harness Racing Club Inc & Ors [2006] SASC 306.
[30] [1971] 1
NSWLR 416.
[31] The factual
basis for this finding is discussed at some length earlier in these reasons.
[32] Cf; Hornby
v Narrandera Ex-Serviceman’s Club Ltd [2001] NSWSC 235.
[33] Supreme
Court Act 1935 (SA) s31.
[34]
“Declarations – Homer Simpson’s remedy – is there
anything they cannot do?” (FCA)
[2007] FedJSchol 24
at
[49]
.
[35] See also
Mees v Roads Corporation [2003] FCA 410.
[36] Australian
Competition and Consumer Commission v Chen [2003] FCA 897; Tobacco
Institute of Australia Ltd v Australian Federation of Insurance Organisations
Inc (No 2) [1993] FCA 83; (1993) 41 FCR 89.
[37] Goodwin v
VVMC Club Australia (NSW Chapter) [2008] NSWSC 154; Plenty & Plenty v
Seventh-Day Adventist Church of Port Pirie (2003) SASC 68; Donald Kenneth
Paton v Lenah Valley Sub-Branch and Club of the Returned Services League of
Australia Inc and Ors [1992] TASSC 9; Rose v Boxing NSW Inc & Anor
[2007] NSWSC 20.
[38] Supreme
Court Act 1935 s29.
[39] [1959] HCA 8; [1959] 101
CLR 298 and see more generally Molinara v Perre Bros Lock 4 Pty Ltd
[2014] SASCFC 115 at [89]- [95] (Nicholson J with whom Parker J agreed).
[40] [2008] NSWSC
154.
[41] [2007] NSWSC
20.
[42] Goodwin v
VVMC Club Australia (NSW Chapter) [2008] NSWSC 154 at [46].
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