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Davis v Insolvency and Trustee Service Australia (No 2) [2011] FCAFC 9 (4 February 2011)

Last Updated: 11 February 2011

FEDERAL COURT OF AUSTRALIA


Davis v Insolvency and Trustee Service Australia (No 2) [2011] FCAFC 9


Citation:
Davis v Insolvency and Trustee Service Australia (No 2) [2011] FCAFC 9


Appeal from:
Application for leave to appeal: Davis v Insolvency and Trustee Service Australia (No 1) [2009] FCA 562
Application for leave to appeal: Davis v Insolvency and Trustee Service Australia (No 2) [2009] FCA 589
Application for leave to appeal: Davis v Insolvency and Trustee Service Australia (No 3) [2010] FCA 69


Parties:
PETER LEWIS DAVIS v INSOLVENCY AND TRUSTEE SERVICE AUSTRALIA, CHILD SUPPORT REGISTRAR, MAGISTRATES OF NEW SOUTH WALES and BEALE AND ORS AS TRUSTEES OF THE ESTATE OF DR DAVIS


File number(s):
NSD 52 of 2009
NSD 229 of 2010


Judges:
KEANE CJ, BESANKO & PERRAM JJ


Date of judgment:
4 February 2011


Catchwords:
JUDGMENTS AND ORDERS – Prohibition on publication of reasons – Whether proceeding is “under this Act” – Family Law Act 1975 (Cth) s 121Child Support (Registration and Collection) Act 1988 (Cth) s 105

JUDGMENTS AND ORDERS – Review of judgment before perfection – Whether the Court has proceeded under a misapprehension of fact or law not solely attributable to the applicant


Words and Phrases:
“Proceeding under this Act”


Legislation:


Cases cited:
Atkinson v Commissioner of Taxation (No 2) [2000] FCA 637 cited
Australian Forest Managers Ltd (in liq) v Bramley (1996) 65 FCR 13 cited
Autodesk Inc v Dyason (No 2) [1993] HCA 6; (1993) 176 CLR 300 applied
Bankstown Handicapped Children’s Centre Association v Hillman [2010] FCAFC 11; (2010) 182 FCR 483 cited
Davis v Davis [2007] HCATrans 71 cited
Davis v Insolvency and Trustee Service Australia [2010] FCAFC 141 cited
Décor Corporation Pty Ltd v Dart Industries Inc [1991] FCA 655; (1991) 33 FCR 397 cited
DJL v Central Authority [2000] HCA 17; (2000) 201 CLR 226 cited
Felton v Mulligan [1971] HCA 39; (1971) 124 CLR 367 cited
John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1 cited
Livingston v Commissioner for Stamp Duties (Qld) [1960] HCA 94; (1960) 107 CLR 411 cited
PD v CD [2005] FamCA 827 cited
Re Struthers (Liquidator of Project Management, Architecture and Construction Interior (PACI) Pty Ltd) (No 3) [2005] NSWSC 1113; (2005) 64 NSWLR 392 cited
Texas Co (Australasia) Ltd v Federal Commissioner of Taxation [1940] HCA 9; (1940) 63 CLR 382 applied
Wentworth v Woollahra Municipal Council [1982] HCA 41; (1982) 149 CLR 672 cited


Date of hearing:
Heard on the papers


Date of last submissions:
17 December 2010


Place:
Sydney


Division:
GENERAL DIVISION


Category:
Catchwords


Number of paragraphs:
39


Counsel for the Applicant:
Mr P E King


Solicitor for the Applicant:
McKells Solicitors


Solicitor for the Second Respondent:
Mr N Gouliaditis of Australian Government Solicitor

IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY

GENERAL DIVISION
NSD 52 of 2009

BETWEEN:
PETER LEWIS DAVIS
Applicant
AND:
INSOLVENCY AND TRUSTEE SERVICE AUSTRALIA
First Respondent

CHILD SUPPORT REGISTRAR
Second Respondent

MAGISTRATES OF NEW SOUTH WALES
Third Respondent

BEALE AND ORS AS TRUSTEES OF THE ESTATE OF DR DAVIS
Fourth Respondent

JUDGES:
KEANE CJ, BESANKO & PERRAM JJ
DATE OF ORDER:
4 FEBRUARY 2011
WHERE MADE:
SYDNEY

THE COURT ORDERS THAT:


  1. The applicant’s Notice of Motion filed on 8 December 2010 be dismissed with costs.

Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules.
The text of entered orders can be located using Federal Law Search on the Court’s website.


IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY

GENERAL DIVISION
NSD 229 of 2010

BETWEEN:
PETER LEWIS DAVIS
Applicant
AND:
INSOLVENCY AND TRUSTEE SERVICE AUSTRALIA
First Respondent

CHILD SUPPORT REGISTRAR
Second Respondent

MAGISTRATES OF NEW SOUTH WALES
Third Respondent

BEALE AND ORS AS TRUSTEES OF THE ESTATE OF DR DAVIS
Fourth Respondent

JUDGES:
KEANE CJ, BESANKO & PERRAM JJ
DATE OF ORDER:
4 FEBRUARY 2011
WHERE MADE:
SYDNEY

THE COURT ORDERS THAT:


  1. The applicant’s Notice of Motion filed on 8 December 2010 be dismissed with costs.

Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules.
The text of entered orders can be located using Federal Law Search on the Court’s website.


IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY

GENERAL DIVISION
NSD 52 of 2009
NSD 229 of 2010

BETWEEN:
PETER LEWIS DAVIS
Applicant
AND:
INSOLVENCY AND TRUSTEE SERVICE AUSTRALIA
First Respondent

CHILD SUPPORT REGISTRAR
Second Respondent

MAGISTRATES OF NEW SOUTH WALES
Third Respondent

BEALE AND ORS AS TRUSTEES OF THE ESTATE OF DR DAVIS
Fourth Respondent

JUDGES:
KEANE CJ, BESANKO & PERRAM JJ
DATE:
4 FEBRUARY 2011
PLACE:
SYDNEY

REASONS FOR JUDGMENT

THE COURT
I

  1. On 3 December 2010, this Court made orders in two related proceedings concerning the applicant, Mr Davis. They concerned his grievances about methods of debt enforcement employed by the Commonwealth in collecting child support payments from him. The reasons why two proceedings were brought are not presently relevant; it suffices to say that one was an application for leave to appeal from various orders made by Foster J (proceeding NSD 52 of 2009) and the other a purported appeal from the same orders (proceeding NSD 229 of 2010).
  2. The result of these applications was that this Court dismissed Mr Davis’ appeal as incompetent and dismissed his application for leave to appeal: Davis v Insolvency and Trustee Service Australia [2010] FCAFC 141. By a notice of motion filed on 8 December 2010, Mr Davis seeks to re-agitate his application before this Court, requesting that the Court vacate its judgment of 3 December 2010 and reconsider afresh its reasons in light of matters disclosed in an accompanying affidavit. Apart from the matters raised by Mr Davis, the Court also reserved in its first decision the question of whether, in light of s 121 of the Family Law Act 1975 (Cth) and s 105 of the Child Support (Registration and Collection) Act 1988 (Cth) (“the Collection Act”), it was appropriate for the Court to permit its reasons to be provided to the Australian Legal Information Institute (“AustLII”) for publication on its website at www.austlii.edu.au.
  3. We conclude that Mr Davis’ application for reconsideration should be dismissed with costs and that there is no reason not to provide our original reasons (and these reasons too) to AustLII. In Part II we deal with Mr Davis’ claim for reconsideration and in Part III with the publication question.

II

The application for reconsideration

  1. It is a well established principle that “[a] superior court of justice... has full power to rehear or review a case until judgment is drawn up, passed and entered...”: Texas Co (Australasia) Ltd v Federal Commissioner of Taxation [1940] HCA 9; (1940) 63 CLR 382 at 457 per Starke J, cited with approval in DJL v Central Authority [2000] HCA 17; (2000) 201 CLR 226 at [34] per Gleeson CJ, Gaudron, McHugh, Gummow and Hayne JJ. The Federal Court, by reason of s 5(2) of the Federal Court of Australia Act 1976 (Cth), is a superior court of record and, therefore, subject to the necessary factual precondition of the orders having not been entered, has such a power. Additionally, the Court is empowered to vary or set aside a judgment or order before it has been entered under Order 35 rule 7(1) of the Federal Court Rules.
  2. The entry of orders in the Federal Court is governed by Order 36 rule 3(1) which states that orders may be entered by authentication (defined in rule 7) either by a Registrar (under rule 3(2)) or a Judge of the Court (under rule 5). In these proceedings, the orders made on 3 December 2010 have not been entered and, therefore, the Court retains the power to review its own decision. It is important to note that entry of the Court’s orders onto its computerised system “Casetrack” (which has occurred in this case) does not constitute the entry of orders for the purposes of the Court’s rules. So much was recently made clear by the High Court in John Alexander's Clubs Pty Ltd v White City Tennis Club Ltd [2010] HCA 19; (2010) 241 CLR 1 at [152].
  3. The principles surrounding the Court’s power to review its own judgment before its perfection are clear: “[w]hat must emerge, in order to enliven the exercise of the jurisdiction, is that the Court has apparently proceeded according to some misapprehension of the facts or the relevant law and that this misapprehension cannot be attributed solely to the neglect or default of the party seeking the rehearing.” (Autodesk Inc v Dyason (No 2) [1993] HCA 6; (1993) 176 CLR 300 at 303 per Mason CJ). Because of the importance of the public interest in the finality of litigation, it is a jurisdiction “to be exercised with great caution” (at 302). The onus is on the applicant to demonstrate that he or she has not been heard: Autodesk at 302 citing Wentworth v Woollahra Municipal Council [1982] HCA 41; (1982) 149 CLR 672 at 684 per Mason ACJ, Wilson and Brennan JJ.
  4. In his affidavit in support of the present application and in the submissions filed on his behalf, Mr Davis puts forward four principal matters which he suggests provide a basis for this Court conducting a review of its reasons: first, so he says, the Court erroneously found that there was no evidence to suggest that he could not meet his child support obligations except by sale of his property in Queensland or by utilising proceeds received from his father’s will; secondly, Mr Davis was “unaware it was necessary... to prove [he] was impecunious in order to succeed” and he has thereby been procedurally deprived of an opportunity of putting on such evidence; thirdly, the Court had erred in fact at [21] in concluding that the Queensland property was owned by his wife and should have concluded that it was jointly owned by Mr Davis and his wife at law and in equity; and, fourthly, that the Court had failed to understand his case or deal with his various arguments.
  5. In summary, these submissions should all be rejected for the following reasons. First, there was no evidence before the Court during the hearing which suggested that Mr Davis was unable to meet the claims of the Child Support Registrar (“the Registrar”). Secondly, Mr Davis was not “unaware it was necessary... to prove [he] was impecunious in order to succeed” because during the course of the hearing of the appeal his counsel, Mr King, was expressly told by the Bench that the absence of evidence about Mr Davis’ impecuniosity had consequences for the leave application. Thirdly, the property being discussed in paragraph [21] of the Court’s reasons is the property referred to in paragraph [20] and that, in turn, is Mr Davis’ wife’s claim for the economic harm caused to her by the enforcement of the orders against his interest in the land. In any event, if it mattered, contrary to Mr King’s submissions, Mr Davis is no longer the registered proprietor of an interest in the Queensland property, that interest having already been transferred to the Registrar. Fourthly, the Court expressly dealt with each of the matters raised during the hearing. It is necessary to deal with these points in turn.
  6. Mr Davis swears in his affidavit of 8 December 2010 that “[c]ontrary to the statement of the Court I do not have the financial ability to meet the child support debt claimed...”, referring to the Court’s reasons at paragraph [3] and Part V. By Part V, we take that to be a reference to paragraph [13] of the reasons for judgment which reiterated what was stated at paragraph [3]. What the Court found at paragraph [3] was that it was “not suggested” by Mr Davis that he was unable to meet his child support obligations. On the application for a rehearing Mr Davis accepted that he did not lead evidence at the original hearing before the Full Court of his inability to meet those obligations. He has now led additional evidence on the application for a rehearing which, he submits, demonstrates his inability to satisfy those obligations. However, that is not the question. The public interest in the finality of litigation does not permit the losing side to reopen a case just because, in retrospect, it can be seen that better evidence about some matter in dispute might have changed the result. Were it otherwise, there would be no end to litigation. It is for that reason that the passages cited above from Autodesk Inc v Dyason (No 2) emphasise that an applicant for a rehearing is obliged to show not just that the Court’s original factual conclusion is incorrect but that the Court’s misapprehension of the facts “cannot be attributed solely to the neglect or default of the party seeking the rehearing”.
  7. That test directs attention to the manner in which the application for leave to appeal was conducted on Mr Davis’ behalf. To obtain a grant of leave to appeal Mr Davis had to prove substantial injustice would ensue were leave not to be granted. That was a requirement directly flowing from Décor Corporation Pty Ltd v Dart Industries Inc [1991] FCA 655; (1991) 33 FCR 397 which is a rudimentary aspect of appellate practise. The sale of a non-residential asset – the property in question was a rental property – and the reduction of Mr Davis’ debt by the proceeds of sale did not affect Mr Davis’ net asset position in any material way (leaving aside sale expenses). It was not a family home and neither Mr Davis nor his wife were living in it. The difficulties this presented in establishing substantial prejudice were leave not to be granted were at once obvious for it is difficult to discern any substantial injustice in permitting an undisputed creditor to levy execution against a debtor’s non-residential assets when the debtor simply refuses to pay. It was therefore necessary for Mr Davis to show that it was not a case of him simply refusing to pay what he owed and that his present predicament arose from an inability to pay. If he did not do so the unavoidable inference was that the entire debate was taking place only because Mr Davis would not pay the debt.
  8. Not only were these matters obvious but, in any event, the Court pointed them out during the course of argument. Mr King was put very precisely on notice that the Court was concerned that the evidential record before it contained no evidence that Mr Davis was unable to meet his child support obligations. This is confirmed by two exchanges which took place during the course of the hearing. The first was between the Chief Justice and Mr King:
KEANE CJ: Mr King, is there evidence – I mean, you may say it’s irrelevant, and if you do, please say so. Is there evidence that your client doesn’t have any other means of paying the $62,000?

MR KING: I think the answer to that is there’s no evidence one way or the other.

....

KEANE CJ: ...But just for my purposes, the position is that there is no evidence one way or the other as to whether you client has means other than this property, or other than the sale of this property - - -

MR KING: Or the estate.

KEANE CJ: Quite.

MR KING: Yes, that’s right.

(emphasis added)

  1. This was followed by an exchange between Perram J and Mr King immediately prior to the completion of the hearing:
PERRAM J: Before you go to that, can I just say the difficulty I have with that is that insofar as the sale were to proceed in a way that might actually bring about some loss sounding in damages, absent evidence that your client isn’t able to discharge the debt, and thus obviate any interference with the property, it’s hard to see that any such damage isn’t self-inflicted.

MR KING: Well, there is no evidence that he couldn’t, your Honour. There is no evidence that he - - -

PERRAM J: No, no, quite, quite. But what I’m concerned about is that that deficit, that absence of evidence is a deficit in your case. It’s certainly a deficit in any argument that there is a substantial injustice or that there would be a substantial injustice that would be left uncured by a refusal of leave to appeal.

MR KING: Well, the onus is on my friend in section 31A cases, as Gordon J pointed out.

PERRAM J: No, no, so far as leave to appeal is concerned, we come back to the point that if you lose on the first point, you’re in leave territory and if you’re in leave territory you’re the one who has to show a substantial injustice.

MR KING: Yes. Well, can I just deal with it.

PERRAM J: What I’m struggling – yes.

MR KING: Deal with it in two stages: we respectfully submit that we don’t lose on the first point.

PERRAM J: I understand, we understand.

MR KING: Can I just briefly deal with it.....

[After this point Mr King proceeded to explain why leave to appeal was not required and did not return to the evidentiary point.]

  1. A number of things flow from these exchanges. To begin with, Mr King expressly conceded that there was no evidence either way concerning this topic. Despite this deficiency in the evidence being expressly raised together with the implications it posed for the leave application, no suggestion was made to the Court that it should proceed other than on the basis of that which Mr King had told it, namely, that there was no evidence one way or the other. Mr King was expressly told the absence of this evidence was a problem for Mr Davis (“the absence of [such] evidence is a deficit in your case”). In those circumstances, there could be no procedural unfairness in the Court proceeding on the very basis explained to the Court by Mr King, namely, that there was no evidence before it which suggested Mr Davis could not meet his obligations.
  2. The question then is whether Mr Davis’ failure at the hearing to lead evidence about his inability to meet his child support obligations is such, in the language of Autodesk v Dyason (No 2), that it should not “be attributed solely to the neglect or default of the party seeking the rehearing”. It is plain that Mr Davis was given an opportunity to deal with the issue at the hearing and, indeed, more than once. His counsel was invited to deal with the point but did not do so. No submission was made as to why the logic of the argument did not flow; no argument was put that it would be unfair to proceed along those lines; no time was requested in order to seek instructions on the issue; and no application was made to lead further evidence about the matter. Whatever the underlying causes of these decisions might be they are all ultimately attributable to Mr Davis. We reject the first and second bases articulated for reconsideration.
  3. We turn then to the third. One of Mr Davis’ many arguments was as follows: (a) his wife had a joint share with him of a property in Queensland; (b) the compulsory sale of his interest in that land harmed the value of her interest in the land; (c) the law authorising that to occur operated, therefore, as a law with respect to the acquisition of property and hence fell foul of the guarantee contained in s 51(xxxi) of the Constitution. The property compulsorily acquired (or potentially compulsorily acquired) from Mr Davis’ wife was not her land as such (which she still plainly has) but the diminution caused to the value of her interest in that land by the compulsory sale of Mr Davis’ interest in the same land. This is not, it may be accepted, an especially easy argument to follow nor one in which clarity appears as a primary virtue. We rejected it at paragraphs [20] to [21] of our first judgment. We concluded that it had no substance as a matter of principle and, further, that Mr Davis had no standing to complain about an acquisition of his wife’s property (“We would add that, in any event, Mr Davis has no standing to pursue the point since the property allegedly acquired was his wife’s and not his”). Mr Davis now claims this was an error because, in fact, he jointly owned the Queensland property with his wife. However, on this branch of the argument, the property put forward by Mr King as being susceptible to compulsory acquisition was part of the value of his wife’s interest in her share of the Queensland land and that interest was plainly owned only by Mr Davis’ wife and not Mr Davis. That was the argument. Accordingly, Mr Davis’ evidence that the Queensland property is owned jointly by him and his wife passes well wide of the point in paragraph [21].
  4. In any event, if it mattered, we reject Mr Davis’ evidence which does not grapple with the legal consequences of the Registrar’s actions. Mr Davis’ interest was transferred to the Registrar on 24 July 2007 and has not been his at law since. He does have an entitlement to any residual proceeds from sale after the satisfaction of his debt to the Commonwealth but that does not give him any interest in the Queensland property. His interest is a contingent one in a fund which cannot come into existence until what was formerly Mr Davis’ legal interest in the property is sold. Whilst he may ultimately have an interest in that fund (if the proceeds of sale are more than the amount of the Commonwealth’s debt together with the sale expenses), that contingent interest gives him no proprietary interest in the land.
  5. The fourth argument is that the Court failed to understand Mr Davis’ case and did not deal with it. This is a serious suggestion to make and because of that we will set out paragraphs [6] and [7] of the submissions filed on his behalf:
    1. As to [c] The Court at no stage articulates what case it is that the Applicant/Appellant was bringing to the Court. The case concerned more that Mr Davis’ encounter with the child support “enforcement regime” [Reason 3]. It involved fundamental questions as to whether the Commonwealth could access a citizen’s property. The vehicle of the claim brought in the Court was for an injunction founded on an equity in Queensland land [see Meagher Gummow and Lehane Equity Doctrines and Remedies 4th ed para 21 – 330 ff] to restrain the First Respondent from executing orders made ultra vires a New South Wales Court not because the Commonwealth parliament had conferred laws upon that Court [which was not disputed] but because the machinery of the NSW Court was not adapted to nor capable of execution of the orders made, and because the NSW Local Court had no jurisdiction to make the orders it made [cf Yirrell v Yirrell [1939] HCA 33; 1939 62 CLR 287], and for damages or compensation for wrongful interference in the property rights of the Applicant to be assessed [Riverina Transport v Victoria [1937] HCA 33; [1937] 57 CLR 327]. There was a further claim regarding the operation of the rule in Commr for Stamp Duties [Qld] v Livingston [1960] HCA 94; [1960] 107 CLR 411 with respect to an allegedly defective notice of claim not on the estate but on the solicitors for the deceased. In short Mr Davis confronted head on [instead of ignoring his responsibilities] the entitlement of the Commonwealth to adversely affect his property interests in the intrusive modes conducted.
    2. Mr Davis was at least entitled to be heard on the legality of the threatened conduct of the First Respondent which so far as the Court is concerned appears never to have been addressed at all. With respect his appeal ought not to have been rejected because there was no substantial injustice to him, as the remedy “lay within his own hands”. That observation can be made about many cases. Mr Davis brought a justiciable dispute or matter to the only Court [apart from the High Court] which could decide the point.
  6. There are six points here:

(1) there was no articulation by the Court of Mr Davis’ argument;

(2) the Court inaccurately summarised Mr Davis’ case as merely an encounter between Mr Davis and the enforcement régime provided for by the Collection Act;

(3) The case involved fundamental questions as to whether the Commonwealth could access a citizen’s property;

(4) The argument was that the machinery of the New South Wales Local Court “was not adapted to nor capable of execution of the orders made” and also that the Local Court had no jurisdiction to make the orders it made;

(5) There was a claim for damages or compensation for wrongful interference in the property rights;

(6) There was a further question regarding the operation of the rule in Livingston v Commissioner for Stamp Duties (Qld) [1960] HCA 94; (1960) 107 CLR 411.

  1. These suggestions are without substance. As to (1), Mr Davis’ arguments were fully set out at [17]. As to (2), whilst it is true that the Court said in an introductory part of its judgment that the case concerned “Mr Davis’ encounter with this enforcement regime” (at [3]) it is scurrilous to suggest, as Mr King’s submission do at [6], that this was all the Court considered Mr Davis’ case to be. Paragraphs [17]-[37] dealt explicitly with each of Mr King’s submissions.
  2. As to (3), the constitutional argument (which we would describe as insubstantial rather than fundamental) was dealt with at [20], coupled with a finding that Mr Davis had no standing to pursue the argument at [21].
  3. As to (4), contrary to the submissions of Mr King, each of these matters was explicitly dealt with in the Court’s reasons. The argument that the mechanism of the Local Court was not adapted or capable of executing the putative orders was dealt with at [29]-[33]; the argument that it could not order execution outside of NSW at [32].
  4. As to (5), no part of the application for leave to appeal involved any consideration of Mr Davis’ claims in tort. None of the actions of which Mr Davis complains could be tortious if they were authorised by law. Mr Davis’ arguments to Foster J and to us focused on establishing that the Registrar’s actions were not authorised by law. It is only if that was established could the tort issues then arise. There was no debate about the tort claims before us separate from the questions of whether the actions of the Registrar were authorised by law. The Court did not analyse the mechanics of the tort claims not only because Mr King’s submissions did not do so but also because no occasion arose for it to do so. The suggestion that the Court did not refer to the tort claims is also wrong: see [6].
  5. As to (6), this argument was expressly dealt with at [25]. The Court concluded that the question of whether Mr Davis did or did not have a present entitlement in the estate was irrelevant because s 72A did not require a present interest.
  6. The making of an application for a rehearing is a serious application because it runs counter to the public interest in the finality in litigation. It occasions expense to the other parties and to the public purse. It is not a trifle to be launched on a whim still less without reading the judgment the subject of the application. We say this because paragraphs [6]-[7] of the submissions bearing Mr King’s name (but not his signature) either show no sign of their author having read paragraphs [17]-[37] of the judgment or, in the alternate, having understood them. In either case, paragraphs [6]-[7] of that submission fall well short of the standard which this Court is entitled to expect of those who appear before it, particularly those with substantial experience.
  7. In those circumstances, the Court’s initial conclusion that no substantial injustice to Mr Davis would result if leave were refused should not be revisited given the explicit opportunity afforded to him at the first hearing to deal with that issue. In any event, for the reasons given the Court’s earlier conclusion that there was no reason to doubt the correctness of the learned primary judge’s conclusions remains correct. Mr Davis still fails, therefore, to satisfy either of the cumulative requirements of Décor Corporation Pty Ltd v Dart Industries Inc and his application for leave to appeal remains one which must be dismissed. It follows from that conclusion together with the observations in the preceding paragraph that the present application for the Court to review its orders is one which should not have been made. It must, therefore, be dismissed with costs.

III

Whether the Court’s reasons should be provided to AustLII for publication on the website www.austlii.edu.au

  1. It is the practice of this, and many other Courts, to make its reasons for judgment available to AustLII so that it may put them up on its website at www.austlii.edu.au. A question arises as to whether, in this case, the Court should direct that its reasons not be provided to AustLII for publication.
  2. The issue arises because there is a prohibition in s 121(1) of the Family Law Act 1975 on the reporting of any proceeding “under” that Act in a way which identifies, inter alia, parties to such a proceeding. The Family Law Act 1975 is applied by s 105(1)(i) the Collection Act to proceedings under that Act “as if....the proceedings were proceedings [under the Family Law Act 1975]”. The combined operation of s 121(1) of the Family Law Act 1975 and s 105(1) of the Collection Act is, therefore, to prohibit any reporting of a proceeding “under” the Collection Act which identifies the parties to it.
  3. The two proceedings before this Court did not involve any claim by Mr Davis which was authorised to be made either under the provisions of the Family Law Act 1975 or the Collection Act. Consequently the two proceedings before us could not have been said to be “proceedings under” either of those statutes: Felton v Mulligan [1971] HCA 39; (1971) 124 CLR 367 at 382-383 per Menzies J; Australian Forest Managers Ltd (in liq) v Bramley (1996) 65 FCR 13 at 18 per Lindgren J; Re Struthers (Liquidator of Project Management, Architecture and Construction Interior (PACI) Pty Ltd) (No 3) [2005] NSWSC 1113; (2005) 64 NSWLR 392 at [14] per Brereton J. Accordingly, our reasons do not of themselves engage the prohibition.
  4. However, our reasons do contain references to three other proceedings each of which was a proceeding “under” the Collection Act and our reasons do identify the parties to those proceedings. Consequently, a report of our reasons will incidentally result in a report of those proceedings which identifies the parties to them and by those means will indirectly engage the prohibition. The first proceeding is that referred to at paragraph [3] of our reasons and consists of the proceeding before the Magistrate on 8 November 2005 in which the Registrar ordered Mr Davis to pay $27,629.11. It is necessary, for reasons which will shortly become apparent, to characterise the nature both of that amount and of those proceedings. Mr Davis had been assessed as owing child support under the Child Support (Assessment) Act 1989 (Cth) (“the Assessment Act”). Because he had an assessment under that Act he had a “registrable maintenance liability” under the Collection Act by virtue of s 19(2) of that same Act so that the proceedings before the Magistrate were proceedings to which s 113(1) of the Collection Act applied. It is in these terms:
Debts due by a payer may be recovered by the Registrar or the payee
(1) A debt due to the Commonwealth under this Act in relation to a registered maintenance liability:
(a) is payable to the Registrar in the manner and at the place prescribed; and
(b) may be sued for and recovered by:
(i) the Registrar suing in his or her official name; or
(ii) the payee of the liability suing in accordance with section 113A; and
(c) may be recovered in:
(i) a court having jurisdiction for the recovery of debts up to the amount of the debt; or
(ii) a court having jurisdiction under this Act.

...

  1. Section 113(1)(b)(i) clothed the Registrar with the power to sue Mr Davis in the Local Court and to recover from him the debt owing then to the Commonwealth. The proceedings which then ensued before the Magistrate were proceedings to recover the debt within the meaning of s 113(1)(c)(i). This is of significance because proceedings under that provision are expressly exempted from the general application of the Family Law Act 1975 by the terms of s 105(1) of the Collection Act itself so that s 121(1) does not apply to such a proceeding. Section 105(1) provides:
(1) The Family Law Act 1975 (other than Part X of that Act), the standard Rules of Court and the related Federal Magistrates Rules apply, subject to this Act and with such modifications as are prescribed by the applicable Rules of Court, to proceedings under this Act (other than proceedings under subparagraph 113(c)(i)) as if:
(a) the proceedings were proceedings under that Act;
(b) the proceedings were proceedings instituted under that Act;
(c) a court having or exercising jurisdiction in the proceedings were a court having or exercising jurisdiction under that Act;
(d) a decree made in the proceedings were a decree made under that Act;
(e) matters arising in the proceedings were matters arising under that Act; and
(f) any other necessary changes were made.

...

(emphasis added)

  1. The emphasised words show that there is no prohibition on the publication of a report which discloses that Mr Davis was party to a proceeding under s 113(1)(c)(i). The proceedings before the Magistrate on 8 November 2005 bore that character. It follows that there is no prohibition on identifying the parties to it.
  2. The second and third proceedings under the Collection Act to which we referred (at paragraph [3]) were the Full Court of the Family Court’s decision in PD v CD [2005] FamCA 827 and the transcript of the application for special leave to appeal to the High Court from that decision: Davis v Davis [2007] HCATrans 71. A report of paragraph [3] would reveal that Mr and Mrs Davis were the parties to the proceedings in PD v CD. The proceeding heard by the Full Court of the Family Court, however, was Mr Davis’ application for leave to appeal from a decision earlier given by a Magistrate to order him to pay the amount of a child support assessment under the Assessment Act. Mr Davis sought to contend on the leave application that the Magistrate should not have done this because the Assessment Act was constitutionally invalid. We would characterise such an application as part of a proceeding to recover a “registered maintenance liability” and hence to be an aspect of a proceeding under s 113(1)(c)(i). Consequently, the prohibition erected by s 105(1) did not apply to the proceeding before the Full Court. For the same reasons, it did not apply to the application for special leave to appeal to the High Court from that decision: Bankstown Handicapped Children’s Centre Association v Hillman [2010] FCAFC 11; (2010) 182 FCR 483 at [13] per the Court.
  3. It follows that, although our reasons reveal that the parties to PD v CD [2005] FamCA 827 were Mr and Mrs Davis, those proceedings were not proceedings to which s 105(1) (and hence s 121(1)) applied. Consequently, a report of our reasons could not infringe s 121(1). In those circumstances, it would be inappropriate for us to direct that our reasons not be provided to AustLII.
  4. Since there are no proceedings to which either s 105(1) of the Collection Act or s 121(1) of the Family Law Act 1975 apply it is not necessary to consider either of the following issues which we reserve to another occasion.
  5. The first concerns the exception to the general prohibition in s 121(1) of the Family Law Act 1975 on publication carved out by s 121(9)(e). It is in these terms:
(9) The preceding provisions of this section do not apply to or in relation to:
...
(e) the publishing of any publication bona fide intended primarily for use by the members of any profession, being:
(i) a separate volume or part of a series of law reports; or
(ii) any other publication of a technical character; or
...

  1. In Atkinson v Commissioner of Taxation (No 2) [2000] FCA 637 Lindgren J considered the operation of this provision in relation to websites such as AustLII’s. His Honour (at [7]-[8]) expressed doubts as to whether the reports on the websites such as AustLII’s formed part of a “separate volume or part of a series of law reports” on the basis that those words might connote conventionally published law reports. This was particularly so, his Honour thought, when account was taken that s 121(9) was introduced in 1975. However, the operative basis for his Honour’s decision was the conclusion that what appeared on the website was not “primarily for use by the members of any profession”. This involves an issue of statutory interpretation about which it is not appropriate to make any remark. His Honour’s operative conclusion involves the interpretation of the words “members of any profession” and, in particular, the determination of whether those words includes members of the legal academy who, material before us suggested, were the largest users of AustLII. It also involves a question of fact about the intentions of AustLII in publishing judgments on its website. It would be inappropriate to express views about either of those matters.
  2. The second issue concerns the Registrar’s submission that this Court could approve the publication of the reasons pursuant to s 121(9)(g) which provides an exception from the general prohibition where:
(g) publication of accounts of proceedings, where those accounts have been approved by the court.

  1. There is a question as to whether the court referred to in this provision is the court seized of the proceeding or whether it refers to any court. There may be much to be said for the view that that provision refers to the court seized of the proceeding since that court is most likely to have informed views on the question of whether publication should or should not occur. For example, if a proceeding before the High Court were subject to the prohibition in s 121(1) it would be surprising if this Court could approve a publication of that which the High Court had not. However, that question does not presently arise.
  2. Mr Davis’ motion for the Court to reconsider its decision must be dismissed with costs. We make no direction preventing the release of our reasons to AustLII.
I certify that the preceding thirty-nine (39) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Chief Justice Keane and Justices Besanko & Perram.

Associate:


Dated: 4 February 2011


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