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Crick & Bennett [ 2018] FamCAFC 68 (13 April 2018)
Last Updated: 11 May 2018
FAMILY COURT OF AUSTRALIA
FAMILY LAW – APPEAL – DECLARATION OF
DE FACTO RELATIONSHIP – Appeal from declaration of a de facto relationship
pursuant to s 90RD of the Family Law Act 1975 (Cth) (“the
Act”) – Adequacy of reasons as to why one party’s evidence was
preferred over the other’s
– Whether her Honour erred by finding
that the parties “presented as a couple” and whether that phrase
added an
impermissible gloss to the primary judge’s analysis under s 4AA
of the Act – Whether findings made by the primary judge were open on the
evidence – Whether errors of fact made by the
primary judge were material
– Whether the finding of a de facto relationship was against the weight of
the evidence –
No appealable error established – Appeal dismissed
– Appellant ordered to pay the respondent’s costs of the appeal,
except in respect of the respondent’s unsuccessful application to adduce
further evidence. FAMILY LAW – LEAVE TO APPEAL – Where
declarations pursuant to s 90RD of the Act are final orders and leave to appeal
is not required. FAMILY LAW – APPLICATION IN AN APPEAL –
FURTHER EVIDENCE – Where the evidence is not relevant to the issues raised
in the appeal – Application dismissed.
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Ainslie-Wallace, Aldridge & Watts JJ
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LOWER COURT JURISDICTION:
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Federal Circuit Court of Australia
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LOWER COURT JUDGMENT DATE:
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REPRESENTATION
COUNSEL FOR THE
APPELLANT:
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Mr Williams with Mr O'Reilly
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SOLICITOR FOR THE APPELLANT:
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COUNSEL FOR THE RESPONDENT:
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SOLICITOR FOR THE RESPONDENT:
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Valenti & Valenti Solicitors
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ORDERS
(1) The appeal is dismissed.
(2) The appellant is to pay the respondent’s costs of the appeal,
excluding the costs of the application to adduce further
evidence, as agreed or
in default of agreement as assessed.
Note: The form of the
order is subject to the entry of the order in the Court’s
records.
IT IS NOTED that publication of this judgment by this
Court under the pseudonym Crick & Bennett has been approved by the
Chief Justice pursuant to s 121(9)(g) of the Family Law Act 1975
(Cth).
Note: This copy of the Court’s Reasons for Judgment may be
subject to review to remedy minor typographical or grammatical errors
(r
17.02A(b) of the Family Law Rules 2004 (Cth)), or to record a variation to the
order pursuant to r 17.02 Family Law Rules 2004 (Cth).
THE FULL COURT OF THE FAMILY COURT OF AUSTRALIA AT SYDNEY
|
Appeal Number: EA 25 of
2017
File Number: PAC 2610 of 2016
Appellant
And
Respondent
REASONS FOR JUDGMENT
INTRODUCTION
- Mr
Crick (“the appellant”) appeals from a decision of Judge Tonkin
given on 28 February 2017 in proceedings between him
and Ms Bennett (“the
respondent”). On that day her Honour made a declaration pursuant to s
90RD of the Family Law Act 1975 (Cth) (“the Act”) that a
de facto relationship existed between the parties from late 2001 until
9 June 2014.
- Her
Honour dealt with the issue as to whether and for what period a de facto
relationship existed between the parties as a threshold
issue. As such, the
respondent’s application for an adjustment of the parties’ interests
in their property pursuant
to s 90SM of the Act has not yet been dealt
with.
- Before
the primary judge, the respondent contended that the de facto relationship
commenced in mid-2001 when the appellant moved into
her Suburb L property and
continued until 9 June 2014 when he left that property.
- For
his part the appellant accepted that the parties were in a de facto relationship
from 2002 until February 2004. He also accepted
that he continued to reside in
the respondent’s Suburb L property from February 2004 until 9 June
2014 but contended that during
that period the parties lived separately and
apart under one roof and that no de facto relationship existed.
- Her
Honour therefore had to consider whether the de facto relationship ended in
February 2004 or on 9 June 2014 in accordance with
the provisions of
s 90RD.
- The
definition of a de facto relationship is found in s 4AA of the Act and
provides:
4AA De facto
relationships
Meaning of de facto relationship
(1) A person is in a de facto relationship with another person
if:
(a) the persons are not legally married to each other; and
(b) the persons are not related by family (see subsection (6)); and
(c) having regard to all the circumstances of their relationship, they have
a relationship as a couple living together on a genuine
domestic basis.
Paragraph (c) has effect subject to subsection (5).
Working out if persons have a relationship as a couple
(2) Those circumstances may include any or all of the following:
(a) the duration of the relationship;
(b) the nature and extent of their common residence;
(c) whether a sexual relationship exists;
(d) the degree of financial dependence or interdependence, and any
arrangements for financial support, between them;
(e) the ownership, use and acquisition of their property;
(f) the degree of mutual commitment to a shared life;
(g) whether the relationship is or was registered under a prescribed law of
a State or Territory as a prescribed kind of relationship;
(h) the care and support of children;
(i) the reputation and public aspects of the relationship.
(3) No particular finding in relation to any circumstance is to be regarded
as necessary in deciding whether the persons have a de
facto
relationship.
(4) A court determining whether a de facto relationship exists
is entitled to have regard to such matters, and to attach such weight
to any
matter, as may seem appropriate to the court in the circumstances of the
case.
(5) For the purposes of this Act:
(a) a de facto relationship can exist between 2 persons of different sexes
and between 2 persons of the same sex; and
(b) a de facto relationship can exist even if one of the persons is
legally married to someone else or in another de facto relationship.
When 2 persons are related by family
(6) For the purposes of subsection (1), 2 persons are related by
family if:
(a) one is the child (including an adopted child) of the other; or
(b) one is another descendant of the other (even if the relationship between
them is traced through an adoptive parent); or
(c) they have a parent in common (who may be an adoptive parent of either or
both of them).
For this purpose, disregard whether an adoption is declared void or has
ceased to have effect.
- At
the outset it must be said that her Honour’s task in applying this
definition to the facts before her was made more difficult
by two factors.
- The
first is the cursory and conclusive nature of the evidence which was adduced by
both parties. For example, the parties agreed
that at some point in 2004, after
their child was born in late 2003, the appellant began transferring $300 per
week into the respondent’s
bank account. In 2008 this increased to $500
per week. The respondent described this as a contribution “towards living
expenses”
whereas the appellant described it as “board”.
Neither adduced any relevant material that further illuminated the nature
of the
payments.
- Another
example is that on many occasions the respondent gave evidence that the parties
went out to particular events where they “presented
as a couple”.
The appellant simply denied that they did so. Again, the evidence does not add
to those bald descriptions and
denials to give any indication of what actually
occurred at these events. It is difficult to understand what is meant by the
phrase
“presented as a couple”. If it meant that the parties
arrived at a function or event together and left together, then
the phrase adds
little to the evidence that was already before the Court. If it is intended to
suggest something else, then it is
not clear to us what that might be.
- The
appellant accepted that the parties attended many family, social and school
events with the child but denied that when they were
at these events the parties
presented as a couple. He did not set out any facts or circumstances that could
illuminate his assertion
and, as with the respondent’s evidence along
similar lines, it is impossible to attribute any probative weight to that
evidence.
- This
leads to the next difficulty. The primary judge did, in fact, find “that
the parties demonstrated they were a couple when
they attended together”
or that “the parties frequently presented as a couple” (at [46] and
[47]). That was not
entirely surprising because, as we have seen, that was the
way the parties had framed their evidence. Further, the parties’
submissions were not always directed to the definition of a de facto
relationship contained within s 4AA of the Act but, rather, phrased in terms of
them being “a couple” or having a “commitment to a shared
life”.
For example, at trial the appellant submitted:
...It
comes with not a skerrick of evidence from the [respondent] establishing or even
deposing to the notion of a commitment of a
shared life. Not one single line.
There is not one single line of evidence of a discussion between them about
their future. There
is not a line of evidence about holidays. There’s
not a line of evidence about planning for the future as a couple...
(Transcript 1 February 2017, p.96 lines 22–27)
- It
was also submitted:
Your Honour, with respect to the mutual
commitment of a shared life, there is not one line of evidence from the
[respondent] to any
degree that they had a mutual commitment to a shared life
... There is no evidence of a merging of their lives and the [respondent]
is
wholly silent.
(Transcript 1 February 2017, p.101 lines 14–20)
- The
concept of the merger of two individual lives into life as a couple was first
raised in Jonah & White (2012) FLC 93-522 (“Jonah &
White”) at [60] and [66]. The primary judge quoted both of those
paragraphs at [21]–[23] of her reasons. Her Honour then
noted that an
appeal from that decision was dismissed. If the primary judge regarded the
dismissal of the appeal as an endorsement
of those comments by the Full Court,
then, respectfully, her Honour was mistaken. As was pointed out by the Full
Court in Sinclair & Whittaker [2013] FamCAFC 129; (2013) FLC 93-551
(“Sinclair”), the Full Court in Jonah & White did
not adopt the primary judge’s reasoning. The Court in Sinclair
said:
- In
both written and oral submissions the appellant submitted that the facts did not
demonstrate “the manifestation of coupledom”
or that there had been
“the merger of two lives”. These phrases emerge from the decision
of Murphy J in Jonah v White [2011] Fam LR 460 at 471 where his Honour
said:
[60] In my opinion, the key to that definition is
the manifestation of a relationship where “the parties have so merged
their
lives that they were, for all practical purposes, ‘living
together’ as a couple on a genuine domestic basis”.
It is the
manifestation of “coupledom”, which involves the merger of two lives
as just described, that is the core of
a de facto relationship as defined
and to which each of the statutory factors (and others that might apply to a
particular relationship)
are directed.
...
[66] The issue, as it seems to me, is the nature of the union rather than how
it manifests itself in quantities of joint time. It
is the nature of the union
– the merger of two individual lives into a life as a couple – that
lies at the heart of the
statutory considerations and the non-exhaustive nature
of them and, in turn, a finding that there is a “de facto
relationship”.
- It
is important to note that his Honour’s comments were made in the context
of the facts of the matter that was before him.
It is clear from reading the
judgment as a whole that his Honour had the statutory definition firmly in mind
at all times. When
dismissing the appeal from his Honour’s decision the
Full Court did not disagree with his Honour’s statements of principle
but
did not apply anything other than the statutory test (Jonah & White
(2012) FLC 93 – 522). At 86,682 their Honours said:
It
is immediately apparent that the touchstone for the determination of whether a
de facto relationship exists is the finding that
the parties to it are a
“couple living together on a genuine domestic basis”.
- Comments
made in the course of discussing facts are not to be elevated to the status of
the provisions of the statute or substituted
for the statutory test. This is
because, taken on their own, they either add nothing to the statutory test or,
if they do, they
are adding an impermissible gloss. Thus it is not appropriate
to consider the facts other than in the light of the statutory test.
- Sinclair
itself has been followed by subsequent Full Courts (Cadman & Hallett
(2014) Fam CAFC 142; (2014) FLC 93-603 (“Cadman”); Onslow & Onslow
[2016] FamCAFC 7; Fleming & Schmidt [2017] FamCAFC 12; Sha
& Chan [2017] FamCAFC 161 and Cuan & Kostelac [2017] FamCAFC 188; (2017) FLC
93-801 (“Cuan”)). Accepting that two of these decisions
post-date her Honour’s reasons, we do not understand why at least
Sinclair was not referred to by the primary judge. Error can arise from
referring to first instance judgments which have been overtaken and
corrected by
subsequent appellate authority.
BACKGROUND
- The
following background, which gives context to the appeal, appears not to be
controversial and is taken from the primary judge’s
reasons.
- The
parties commenced a relationship in 2000. At the time the respondent owned a
property at Suburb L and the appellant owned a property
at Suburb D.
- At
some stage in either mid-2001 or early 2002 the appellant moved into the Suburb
L property and, at least by that time, a de facto
relationship was in existence.
- The
parties briefly separated in September 2003 but the relationship recommenced a
few weeks later. As we have said, their child
was born in late 2003.
- In
February 2004 the parties started to sleep in separate bedrooms. A sexual
relationship existed until February 2004 (according
to the appellant) or 2005
(according to the respondent).
- For
the duration of the relationship, the parties did not acquire any joint
property, acquired no joint liabilities and had no joint
bank accounts. They
each retained their respective property and were responsible for the outgoings
in relation to it.
- The
primary judge found that when the child was about seven months old, in
approximately mid-2004, the appellant began transferring
$300 per week into the
respondent’s bank account (at [42]). The respondent continued to pay all
of the household bills and
purchased the groceries. She cleaned, washed and
cooked for the respondent, including cooking the majority of the meals for the
parties. The respondent was the primary carer for the child and although the
appellant worked long hours, he spent time with her
when not at work, playing
with her, attending birthday parties, and celebrating each birthday and
Christmas with her and the respondent
(at [45]).
- In
2008 the weekly payments made by the appellant were increased to $500 per week.
The primary judge incorrectly recorded that as
occurring in 2007 (at [44]).
- The
primary judge found, without challenge, that throughout the period 2001 to 2014
the appellant ran his transport business from
a room at the Abbotsbury property
(at [35] and [51]).
- There
is no dispute that he left the Suburb L property on 9 June 2014. At that time
he had commenced a relationship with another
person (at [54]).
THE APPEAL
- The
Amended Notice of Appeal raises five grounds of appeal.
Ground
1
- By
ground 1 the appellant asserts the following:
That the Trial Judge’s approach to the assessment of the parties’
evidence and credibility constitutes an error of principle
in that Her Honour
failed to provide any or any adequate reasons to accept the evidence of the
Respondent and completely reject the
evidence of the Appellant.
- The
appellant submits that the critical finding of the primary judge as to credit at
[34], that “[g]enerally I preferred the
[respondent]’s evidence to
the [appellant]’s evidence”, was an erroneous approach. Reliance
was placed on Goodrich Aerospace Pty Ltd v Arsic (2006) 66 NSWLR 186 at
[28]–[31] where Ipp JA indicated that a trial judge must give reasons for
credit findings and that it
is insufficient merely to set out the competing
versions of the evidence and then to state that one party’s version is
preferred.
- That
proposition is, with respect, unremarkable. However, we are far from convinced
that that is the approach her Honour took. Her
Honour’s credit findings
were as follows:
- Much
was made by Counsel for the [appellant] regarding the [respondent]’s
credibility. She was cross examined on inconsistencies
between her affidavit
and her oral evidence about matters which occurred 15 years prior. She told the
Court her memory was hazy
and readily accepted she was confused. She agreed she
changed her evidence as to when the relationship commenced after reading the
[appellant]’s affidavit acknowledging that her recollection was poor but
her memory was assisted by reference to the date the
[appellant] asserted he
commenced his ... business. I do not accept the [respondent] was being evasive
or dishonest. I accept that
her memory was hazy as to dates. I find that she
did her best to recall events a long time ago. I found the [respondent] to be
a
credible witness.
- I
found the [appellant] guarded in his responses to questions from the
[respondent]’s Counsel and careful not to volunteer information.
I had
difficulty accepting the [appellant]’s account that he communicated his
intention to the [respondent] to separate in
February 2004 (referred to below).
Generally I preferred the [respondent]’s evidence to the
[appellant]’s evidence.
...
- If
the [appellant] formed an intention to end the relationship in February 2004 I
find that he did not act on that intention and did
not communicate his intention
to the [respondent]. In answer to an inquiry by the Court about what (if
anything) the [appellant] said to the [respondent] in February 2004 about the
breakdown of the de facto relationship, he responded that he told the
[respondent] “this isn’t working – we’re better off
on our own.” He said she said she couldn’t afford to be living
on her own and it was better that the [appellant] stayed and contributed
to the
household. He said he then asked her “how much do you want.”
This conversation was not included in the [appellant]’s affidavit nor was
it put to the [respondent] by the [appellant]’s
Counsel in cross
examination. I do not accept the [appellant]’s evidence in this
regard. I do not accept that the [appellant] directly communicated to the
[respondent] in February 2004 or at any other time after that
until he left the
home in June 2014 that the de facto relationship had broken
down...
(Emphasis added)
- In
addition to those passages the primary judge indicated from time to time that
she preferred the respondent’s evidence on
particular issues without
giving more extensive reasons.
- The
obligation to give reasons is well-known: Bennett and Bennett [1990] FamCA 148; (1991) FLC
92-191 at 78,266. The reasons must enable the parties to understand the basis
of the decision and the extent to which their arguments have
been understood and
accepted: see, for example, Pollard v RRR Corporation Pty Ltd [2009]
NSWCA 110 at [59] and the cases cited therein.
- It
is clear from even a cursory perusal of the affidavits relied on by the parties
that the credit of the deponents to those affidavits
was critical in determining
the outcome of the hearing. Little documentary evidence was adduced in the case
and none that could
be said to have unequivocally supported either party’s
case.
- During
the course of their respective cross-examinations, both parties made concessions
as to their recollection of events, accepting
that parts of their affidavits
were not entirely correct. This, of course, is not surprising given the length
of time that had elapsed
between many of the events.
- Thus
there was precious little for the primary judge to take into account in
determining issues of credit.
- There
was one issue of significance. The respondent called evidence from her sister
to the effect that the parties and the child
regularly attended her home for
barbeques, particularly during the summer, when the children used to play in the
pool. She also
gave evidence that the parties attended with the child at every
family Christmas. The appellant’s evidence was silent as to
the latter
claim but he denied that the frequency of the visits for swimming and barbeques
was anything like that asserted by the
respondent’s sister.
- The
primary judge said at [49]:
The [respondent] said there were other
times when she, the [appellant] and [the child] attended the [Suburb F] property
for barbecues
and socialised particularly with the [respondent]’s sister
and brother in law. I find this to be the case and note that the
[respondent]’s sister indicated they always presented as if they were
“together.” I accept that evidence.
- The
preference for the respondent’s sister’s evidence supported the
earlier findings.
- Leaving
aside the difficulties with the finding that the parties “presented as if
they were ‘together’”, which
we have already discussed, there
is a clear acceptance of the respondent’s sister’s evidence upon
which she was crossexamined
at some length.
- A
significant aspect of the primary judge’s preference for the
respondent’s evidence over the appellant’s evidence
was the
appellant proffering, towards the end of his cross-examination, his evidence
that there had been a conversation between him
and the respondent in February
2004 which confirmed the breakdown of the relationship. He had not given any
such evidence in his
affidavit or evidence-in-chief. His counsel had not raised
any such conversation with the respondent during her cross-examination.
Clearly, her Honour regarded this evidence with great suspicion and, we infer,
as a recent invention.
- The
finding that the appellant failed to communicate his intention to end his
relationship with the respondent is subject to a separate
ground of appeal.
However, the appellant gave no evidence as to why it had not been the subject of
earlier evidence or raised with
the respondent by his counsel. Accordingly, it
is our view that the finding was open to her Honour and it was not necessary for
the respondent to seek to disprove the statements made by the appellant or
cross-examine him to suggest they were incorrect.
- Taking
all these matters into account, her Honour’s reasons as to why she made
the credit findings, whilst brief, explain the
basis of her findings.
- We
are not satisfied that the primary judge failed to provide adequate reasons for
accepting the evidence of the respondent over that
of the appellant.
Ground 2.1
- Ground
2.1 asserts:
That the Trial Judge failed to provide any or any
adequate reasons, and made findings contrary to the weight of the evidence,
that:
2.1 The parties presented publicly as a couple...
- The
appellant’s submission is twofold and is as follows:
In none
of the instances where the trial Judge found that the parties
“demonstrated”, “presented” or “attended”
as
a “couple”, does her Honour provide any qualitative meaning for that
term, nor provide reasons for how that constituted
evidence of a de facto
relationship.
Further the notion of a “couple” is not a relevant consideration
in sec 4AA(2) and, even if her Honour was intending to direct herself to
the “reputation and public aspects of the relationship”
(sec4AA(2)(i))
no relevant finding was made, nor reasons given, to engage that
consideration. Nor, respectfully, was there evidence that properly
permitted a
finding in that respect.
(Appellant’s Summary of Argument, paragraphs 4.2.3 and 4.2.4)
- The
primary judge’s reasons relevantly were:
- The
[appellant] contended that the parties did not hold themselves out as a couple
in public however he agreed “we did attend events from time to time as
parents for [the child] for her benefit.” I find that the
parties demonstrated they were a couple when they attended together at
school functions, attended at the [respondent]’s sister’s home
whether to swim in the pool or for a barbecue, when
they had pizza with friends
and when they had a barbecue on the [Suburb F] property in the presence of
employees from [the appellant’s
company].
- I
accept the [respondent]’s evidence that when they attended barbecues at
the [respondent]’s sisters home, the [respondent]
would sit with the
[appellant] and sometimes [the child] would sit between them. I accept the
[respondent]’s evidence that
the parties went out together with mutual
friends to pizza restaurants. They attended at least one dinner together at the
home of
the parents of children from [the child]’s school. The [appellant]
recalled this was in about 2011 and he said it occurred
on one occasion. The
[respondent] suggested it occurred more than once. The parties attended all of
[the child]’s school functions
together the [appellant] said occasionally
he would arrive at a different time to the [respondent]. The [appellant] deposed
in his
affidavit to the parties going out together on one occasion when [the
child] was very young whilst a neighbour babysat. I find that the parties
frequently presented as a couple. I note however that the parties agree that
they did not go out to dinner alone or go on holidays together as a family prior
to 9th
June 2014.
...
- The
[appellant] agreed that he, the [respondent] and [the child] had a barbecue on
the [Suburb F] property with two employees from
[the appellant’s company].
I find that the parties presented as a couple on this occasion. The [respondent]
said there were
other times when she, the [appellant] and [the child] attended
the [Suburb F] property for barbecues and socialised particularly
with the
[respondent]’s sister and brother in law. I find this to be the case
and note that the [respondent]’s sister [Ms T] indicated they always
presented as if they were “together.” I accept that
evidence.
...
- ...
I find that the parties continued to have sexual relations after February
2004, socialised together as a couple and continued to provide mutual
support for each other with the [respondent] undertaking the majority of
domestic tasks and the [appellant]
providing financial support after February
2004 and their relationship continued in that manner until the respondent left
the home
in June 2014 ... I find that the parties were recognised as a couple
amongst parents at [the child]’s school, with friends and with the
[respondent]’s
family.
(Emphasis added in bold)
- This
led to her Honour coming to her ultimate conclusion as follows:
- The
Court is required to be satisfied having regard to all the circumstances of
their relationship, the parties had a relationship
as a couple living together
on a genuine domestic basis that did not break down before 1st March 2009.
Notwithstanding that their
sexual relationship came to an end in 2005 and they
had no joint assets or liabilities (save for perhaps a motor vehicle) I find
that the parties by their conduct demonstrated a degree of mutual commitment to
a shared life, supported and cared for their child, provided practical and
financial assistance and support for each other and their child. I find
that a
de facto relationship existed between the parties commencing late 2001 and
continuing until 9th June 2014.
(Emphasis added)
- The
findings that the parties “presented as a couple”, and the findings
to like effect, clearly played a part in the conclusion
at [58] that the parties
“by their conduct demonstrated a degree of mutual commitment to a shared
life” and thus formed
a part of her Honour’s reasons.
- We
have already been critical of the phrase “presented as a couple” and
do not know what is meant by it.
- However,
in making these findings the primary judge may have done no more than identify
that the parties attended these events together.
To the extent that the
findings went beyond this to suggest they presented as a couple at those events,
then this is a reflection
of the wording in the respondent’s affidavit.
As we have recorded, the primary judge preferred the evidence of the respondent
to that of the appellant and we have found that her Honour gave adequate reasons
for taking that course. It is the same reasoning
process that led to the
findings quoted above and the aspect of the ground which asserts inadequate
reasons fails.
- The
second aspect of this ground is the appellant’s complaint that the primary
judge’s ultimate finding that the parties
were in a de facto relationship
within the meaning of s 4AA of the Act was fundamentally flawed. The appellant
advanced this argument on several bases: that the primary judge made a number
of
material mistakes of fact; that by making a series of findings that the parties
“presented as a couple”, her Honour
introduced into her analysis an
impermissible gloss on the law; and that the finding of a de facto relationship
was against the weight
of the evidence.
- The
appellant argued that the primary judge made a number of mistakes of fact which
caused her Honour’s discretion under s 4AA to miscarry. Three examples
with respect to her Honour’s findings at [47] were said to illustrate this
point.
- In
the first sentence of [47] her Honour made the following
finding:
I accept the [respondent]’s evidence that when they attended barbecues at
the [respondent]’s sisters home, the [respondent]
would sit with the
[appellant] and sometimes [the child] would sit between them.
- There
was no evidence in the respondent’s affidavit to that effect. The finding
seems to have been based on a misunderstanding
of the following evidence, given
by the respondent during cross-examination of her by the appellant’s
counsel:
And he attended those events in the company of you and [the child]?---Yes.
And you didn’t interact as a couple when you attended those
events?---Well, if you specify the event – if I was at my
brother’s
place or my sister’s place because it was a function, I was always in the
kitchen helping my sister-in-law
or my sister. There was lots of people there
to talk to, to catch up with, but I was mainly helping.
...
HER HONOUR: Well, I mean, doing the best you can, the question is you
didn’t act – you didn’t interact as a couple
with [the
appellant] when you went to these functions. I will allow the question. Have
you got a response to that, that question?
It’s put to you that you did
not interact with [the appellant] as a couple when you went to the social
functions?---Well,
when we arrived, we always greeted everybody together. We
spoke with quite a few of the people together. I would just go off and
see what
needed to be done or helped. Sometimes we sat together. I was usually one of
the last people to sit at a table. Whatever was left over, I would just,
basically, sit either down with my sister. [The child] would be amongst us, sit
between us.
(Transcript 1 February 2017, p.40, lines 20–25; p.40, line 43 to p.41,
line 4) (Emphasis added)
- Any
error as to precisely where the child was sitting could not have any significant
impact on the outcome of this matter.
- In
the second sentence of [47], her Honour found:
I accept the [respondent]’s evidence that the parties went out together
with mutual friends to pizza restaurants.
- Again,
there was no evidence to that effect in the respondent’s affidavit or in
the cross-examination of her. The evidence
in fact came from the
respondent’s sister’s affidavit, in which the sister said
that:
Over the years, [the respondent] would often say to me words to the effect:
“What are you doing on the weekend?” She
would often say “This
weekend [the appellant] and I are going out for dinner for pizza with
friends”
(Affidavit of Ms T filed 22 November 2016, paragraph 9)
- When
cross-examined on that point, the respondent’s sister said:
When you say this occurred in 2007 to 2009, how often were these conversations,
or was it a one off?---No, they had a couple of –
I had a couple of
conversations, because they would go to the pizza place either in [Suburb W], or
there was one in [Suburb H] they
would go to.
...
And where was that?---There’s a little pizzeria in [Suburb H] that she
– that they really like, and ... a whole group
of their friends would go
there, or they would go to the one up at – I think it’s just over
the bridge at [Suburb W].
(Transcript p.54, lines 9-12; p.55, lines 38-41)
- This
evidence was not the subject of any objection and accordingly could be taken
into account by her Honour.
- In
the third sentence of [47] the primary judge said:
They attended at least one dinner together at the home of the parents of
children from [the child]’s school. The [appellant]
recalled this was in
about 2011 and he said it occurred on one occasion. The [respondent] suggested
it occurred more than once.
- There
was no evidence from the appellant in his affidavit to that effect. The
proposition that the parties attended multiple dinners
together at the homes of
parents of children from the child’s school was put to him during
crossexamination. He denied the
proposition, but did admit that he had attended
one dinner.
- We
observe that, contrary to the assertion made by the appellant, there was ample
evidence that the appellant had attended many family
events with the respondent
and the child.
- There
were other findings that were however not open to her Honour. For example, we
were taken to no evidence that supported the
finding that the respondent cut the
appellant’s hair and trimmed his beard ([53]). The respondent led no
evidence on this
issue and when the proposition was put to the appellant, he
denied it. Where a witness’s evidence is not accepted, it must
be simply
disregarded. Thus a denial of a proposition put to a witness whose evidence is
not accepted is not evidence of the proposition.
For the proposition to be
established, there must be evidence from another source.
- The
appellant also argued that by making a number of findings that the parties
“presented as a couple” and the like, her
Honour added an
impermissible gloss to the terms of s 4AA and thereby caused her discretion to
miscarry.
- Before
turning to the specific complaints raised by this aspect of the ground, we wish
to make some observations.
- The
appellant submitted that the notion of a “couple”, of itself, is not
a relevant consideration for the purposes of
s 4AA(2).
- That
is not entirely correct. The ultimate task of the court is to determine whether
the parties had “a relationship as a couple
living together on a genuine
domestic basis” (s 4AA(1)(c)). The concept of a couple is thus part of
the test. How that test is met is determined by the considerations required by
s 4AA(2). None of those directly refers to “couple”. It is here
that care needs to be taken not to add a gloss to the words of
the section, as
the authorities to which we have already referred make clear (Sinclair at
[93]–[94]; Cadman at [42]–[43]).
- Although
it was not raised by counsel for the appellant, the primary judge rejected many,
but importantly not all, references to “presenting
as a couple” and
the like on the ground that they were conclusions (although we assume by this
that her Honour rejected the
evidence because it had no probative value –
see Britt & Britt (2017) FLC 93-764 at 77,105–77,107). It is
not clear whether these findings were made on the basis of the rejected material
or the limited number
of assertions to the effect that the parties
“presented as a couple” that remained in evidence. Even if the
latter is
the case, the nature of the assertion reduces the weight that should
be given to it.
- We
have found that her Honour made some mistakes of fact and erroneously made
findings that the parties “presented as a couple”
(either because
the evidence was not before the court or because inappropriate weight was given
to it). However, it is necessary
to consider the materiality of these
errors.
- In
De Winter and De Winter (1979) FLC 90-605, Gibbs J said at 78,092:
- ...where
a judge has reached such a conclusion for a variety of reasons, and it is
demonstrated that some of those reasons are unsound,
his decision will not
necessarily be upheld because the other reasons would in themselves have been
sufficient to support it. The
question is whether the invalid reason has
influenced the ultimate conclusion, or whether the error was immaterial; if the
error
did affect the conclusion, the result may nevertheless be so plainly right
that it can be allowed to stand notwithstanding the unsoundness
of some of its
foundations.
- Shorn
of the gloss of “presenting as a couple”, it is clear that the
primary judge found that between 2002 and 2013 the
parties attended many social
and family events and school functions with the child. These events included
family Christmases and
birthdays, which were celebrated at the home of the
parties as well as the homes of other relatives. The parties regularly visited
the respondent’s sister (almost weekly) over the summer months. They
attended other family events sometimes every two days
and at other times less
frequently but still regularly.
- This
was significant evidence of the public aspects of the parties’
relationship and supported a finding that there was a de
facto relationship. If
the appellant wished to contend that the parties’ conduct at those events
led to a different conclusion
then it was incumbent on him to adduce evidence to
support that proposition.
- There
was, of course, much other evidence taken into account which was also capable of
supporting a finding that there had been a
de facto relationship.
- Thus
we also reject the appellant’s final submission as to this ground that the
finding that the parties were in a de facto
relationship was against the weight
of the evidence. Those submissions focussed on the public aspect of the
relationship –
namely the attendance at events and functions – and
tended to suggest that this consideration was determinative. As was made
perfectly clear in Sinclair at [56] absent error on the part of a trial
judge it is difficult for such submissions to succeed. Merely because another
judge
may have weighed the evidence or the consideration differently does not,
of itself, establish error.
- However,
two things are apparent. Reference to the evidentiary context in which her
Honour found from time to time that the parties
“presented as a
couple” (or a similar expression) makes it tolerably clear that the
expression was intended to refer
to the conduct to which the evidence referred
in an unfortunate rolled-up expression. Secondly, as can be seen from the
primary
judge’s reasons at [58], her Honour was aware of the legislative
test. We incline to the view that her reasons, when read
as a whole in
conjunction with the evidence, demonstrate that she did not inform herself by
reference to an incorrect test but she
understood and applied the legislative
test.
- Further,
looked at in such a light we consider that any error in finding that the parties
“presented as a couple” goes
only to one aspect of one consideration
under s 4AA(2) – that is, s 4AA(2)(i) or the reputation and public
aspects of the relationship – and was not material to the outcome.
- Accordingly,
error has not been established.
- It
follows that this ground does not succeed.
Ground 2.2 and 2.2A
- Under
these grounds the appellant submitted that the primary judge failed to give any
adequate reasons for finding that:
- the appellant
failed to communicate his intention to end the relationship to the respondent
when such evidence was unchallenged;
- the parties
continued to have a sexual relationship after February 2004;
- the respondent
made the appellant’s lunch until about 2005;
- the respondent
had involvement in the appellant’s business post-2004; and
- the respondent
gave the appellant a haircut or haircuts and trimmed his facial
hair.
- It
is also submitted that such findings were against the weight of the
evidence.
- We
have already dealt extensively with the primary judge’s reasons in dealing
with Ground 1. The finding that the respondent’s
evidence should be
preferred to that of the appellant justified the first four of these findings.
We have already held that there
was no error in that finding. As to the fifth,
while we accept that it was an error, we have found that it was
immaterial.
Grounds 2.3, 3, 3A and 4
- The
appellant contended that on a proper analysis of the evidence, the respondent
had not discharged her evidentiary onus of establishing
that a de facto
relationship existed for the relevant period and that therefore her
Honour’s conclusions were erroneous. In
short, the contention is that the
evidence was incapable of establishing that a de facto relationship
existed.
- A
significant aspect of these grounds was the submission that the relationship was
terminated when the appellant communicated his
intention to separate to the
respondent. As that evidence was not accepted, the submission must fail.
- We
turn to the appellant’s final grounds. He submitted that the following
matters make the primary judge’s finding that
there was a de facto
relationship unsustainable:
- The appellant
gave evidence that the payments he made were “board” (we note that
the respondent described them as contributions
to living expenses. The primary
judge generally preferred the respondent’s evidence);
- The payments
continued to the time of the hearing (that is, well after the undoubted
separation). These payments changed in value
to the respondent in that she was
no longer spending any money on the appellant’s needs after 2014;
- The purchase of
cars was irrelevant as the appellant purchased a car for the use of the
respondent well after the undoubted separation;
- The parties did
not go out to dinner together or go on a holiday together after 2004. They did
spend some short time on holidays after
separation in 2014.;
- There was no
evidence of any discussion between the parties as to a shared life, planning for
the future or expression of love or
support.
- As
was pointed out in Sinclair at [54]–[56], a finding as to whether
or not a de facto relationship exists depends upon an assessment of all of the
circumstances
of the relationship, with each circumstance to be given such
weight as the court considers appropriate. The Court in Sinclair quoted
with approval the following statement from Lynam v Director General of Social
Security (1983) 52 ALR 128 at [131]:
Each element of a
relationship draws it colour and its significance from the other elements some
of which may point in one direction
and some it the other. What must be looked
at is the composite picture. Any attempt to isolate individual factors and to
attribute
to them relative degrees of materiality or importance involves a
denial of common experience and will almost inevitably be productive
of error.
The endless scope for differences in human attitudes and activities means that
there will be an almost infinite variety
of combinations of circumstances which
may fall for consideration. In any particular case it will be a question of
fact and degree,
a jury question, whether a relationship between two unrelated
persons of the opposite sex meets the statutory test.
- Accordingly,
it is not sufficient merely to persuade an appeals bench that, had they been in
the position of the trial judge, they
would have come to a different conclusion.
As we have said, in order to succeed, the appellant must establish that a
finding of a
de facto relationship was not open on the evidence.
- Whilst
the matters raised by the appellant are relevant, they have variable weight.
The appellant’s description of the payments
he made as board (had the
primary judge accepted that description) may well carry very little weight.
Similarly, the fact that the
parties did not go out for dinner or go on holidays
together could, depending on the reason, have a significant impact on the
outcome.
For example, the parties may have preferred to spend their money on
other things and the lack of such dinners and holidays would
not bear upon the
nature of the relationship. On the other hand, it may be because they did not
want to spend any time in each other’s
company, which may well indicate
the nature of their relationship. However, as those reasons were not explored
in the evidence,
it would not be surprising if little weight was given to the
bald fact that there was a lack of dinners and holidays taken together.
- Taking
these matters into account and the facts as found by her Honour, we consider
that the finding of a de facto relationship was
open on the evidence.
-
It follows that these grounds do not succeed.
APPLICATION FOR LEAVE TO APPEAL
- Consistent
with the Court’s approach in Cuan at [103], we do not need to
consider the application for leave to appeal because we are also of the view
that the declaration made
by the primary judge pursuant to s 90RD of the Act was
a final order and that leave was not required.
APPLICATION TO ADDUCE FURTHER EVIDENCE
- By
an Application in an Appeal filed on 29 September 2017 the respondent seeks to
adduce further evidence in the appeal.
- The
evidence is to the effect that on a day in 2017, the appellant came to the
respondent’s Suburb L home and asked to speak
to her in the bedroom.
When they arrived there he repeatedly and angrily asked the respondent to
withdraw the proceedings, saying
that he did not want to give her a cent.
He is then said to have removed a shotgun from a black sports bag he had carried
into the
bedroom. When he did so, bundles of money fell onto the
bed. He is said to have pointed the shotgun at the respondent’s head
and, leaving out the expletives, indicated that he proposed to kill the
respondent, use the money to pay someone to kill her, kill
a member of her
family and if a member of the police was called it was either going to be him or
a policeman who was killed. During
this time the respondent said she
managed to put her hand on the barrel of the gun and push it away from her
head. Shortly afterwards
the gun was fired. Fortunately, no one was
injured. The child apparently saw these events, or at least the end of
these events.
The appellant has been taken into custody where he remained
at the time the affidavit was sworn. He has been charged with a number
of
serious indictable offences as well as a number of firearm possession
offences.
- Whilst
the Court has a broad discretion under s 93A(2) of the Act to admit to further
evidence on appeal, the evidence proposed to be called must bear some relevance
to the issues being
agitated on appeal. We cannot see any connection between
the proposed evidence, dramatic as it may be, and the resolution of this
appeal.
- Counsel
for the respondent submitted that the evidence was relevant to the issue of
leave. She argued that the court should accept
the evidence on the appeal
because the appellant’s conduct subsequent to the making of the primary
judge’s orders was
such that “a court exercising an equitable
jurisdiction ... would find the appellant’s behaviour to be so egregious
as
to provide the court with grounds to refuse to grant an indulgence or
exercise a discretion in his favour”. This argument
was advanced on the
basis that the appellant, because of his conduct described in the further
evidence, was “not coming to
the court with clean hands, which is the
basis of equity”.
- As
we have said, leave to appeal is not required for appeals from s 90RD
declarations. The appellant’s appeal was therefore brought as of right.
In hearing this appeal, which we observe was validly
instituted, the Court was
neither granting the appellant an indulgence nor exercising a discretion in his
favour.
- In
any event, the equitable maxim that a person who comes to equity must come with
clean hands applies only when a person seeks relief
in equity. If that
person’s conduct in relation to the transaction in respect of which relief
is sought is improper, then
equitable relief may be denied on that basis. That
doctrine has no application to an appeal brought under s 94AAA of the Act or an
application for leave to appeal under s 94AA.
- When
it was pointed out that leave was not required, counsel for the respondent
maintained the submission and said that the right
of appeal was similarly
barred. She further submitted that “it is an affront to public policy to
allow a person who has acted
the way the appellant acted to then have recourse
to the court”.
- Subject
to s 94AA, s 94AAA provides an unfettered right of appeal. No authority was
relied upon to support the respondent’s submission, which is
rejected.
- Accordingly
the application to adduce further evidence will be dismissed.
CONCLUSION
- It
follows that the appeal will be dismissed.
COSTS
- The
appellant has been wholly unsuccessful. He conceded that he could not oppose an
order for costs if that was the outcome. There
will be an order that he pay the
respondent’s costs. The appellant however should not bear the costs of
the respondent’s
unsuccessful application to adduce further
evidence.
I certify that the preceding ninety-nine (99)
paragraphs are a true copy of the reasons for judgment of the Honourable Full
Court
(Ainslie-Wallace, Aldridge & Watts JJ) delivered on 13 April
2018.
Legal associate:
Date: 13 April 2018
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