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High Court of Australia |
Last Updated: 9 November 2006
HIGH COURT OF AUSTRALIA
GLEESON CJ
GUMMOW, KIRBY, HAYNE, HEYDON AND CRENNAN
JJ
LIAM NEAL MAGILL
APPELLANT
AND
MEREDITH JANE MAGILL
RESPONDENT
Magill v Magill
[2006] HCA 51
9 November
2006
M152/2005
ORDER
Appeal dismissed with costs.
On appeal from the Supreme Court of
Victoria
Representation
N Lucarelli QC with J C Paterson
for the appellant (instructed by Vivien Mavropoulos & Associates)
H M
Symon SC with A J Palmer for the respondent (instructed by Clayton Utz
Lawyers)
D M J Bennett QC, Solicitor-General of the Commonwealth with R M
Doyle intervening on behalf of the Attorney-General of the Commonwealth
(instructed by Australian Government Solicitor)
Notice: This copy of the Court's Reasons for Judgment is subject to formal
revision prior to publication in the Commonwealth Law
Reports.
CATCHWORDS
Magill v Magill
Tort –
Deceit – Paternity – Whether tort of deceit can be applied in
marital context in relation to false representations
of paternity − Where
false representations were made by wife in course of marriage concerning
paternity of children born during
marriage − Where birth notification
forms completed by wife represented husband to be father − Where DNA
testing after
marriage ended revealed two children of the marriage were not the
biological children of the husband − Where husband claimed
damages in
deceit for loss of earnings, loss of use of moneys, personal injury and pain and
suffering − Relevance of history
of tort of deceit − Relevance of
abolition of inter-spousal immunity in tort by Family Law Act 1975 (Cth)
− Relevance of statutory scheme intended to minimise role of fault in
determining legal rights and liabilities following
breakdown of marriages
− Relevance of statutory regime under Family Law Act 1975 (Cth) for
repayment of moneys wrongly paid for child support − Relevance of
public policy considerations.
Statute − Statutory construction
− Family Law Act 1975 (Cth) − Whether tort of deceit is
excluded from applying between spouses by the Family Law Act 1975 (Cth)
− Whether ss 119 and 120 of the Family Law Act 1975 (Cth)
expressly or impliedly preclude an action for deceit by a husband in respect of
false representations made by the wife during
the subsistence of the marriage as
to the paternity of children of the marriage.
Words and phrases –
"deceit", "inter-spousal immunity", "paternity fraud".
Child
Support (Assessment) Act 1989 (Cth), ss 107, 143.
Family Law
Act 1975 (Cth), ss 43, 48, 51, 66X, 69P-69X, 119, 120.
Matrimonial
Causes Act 1959 (Cth), ss 21, 28, 44, 98.
1 GLEESON CJ. The appellant and the respondent married in April 1988. They separated in November 1992. The marriage was dissolved in February 1998. Between 1988 and 1992, the respondent gave birth to three children: a son born in April 1989, another son born in July 1990, and a daughter born in November 1991. After the separation, following an application by the respondent, the appellant made payments under the Child Support (Assessment) Act 1989 (Cth) in respect of all three children. Such payments continued, although not without interruption, until late 1999. In April 2000, by DNA testing, it was established that the appellant was not the father of either the second child or the third child. Pursuant to s 143 of the Child Support (Assessment) Act, the appellant became entitled to an adjustment of child support payments to allow for past over-payments, and an extinguishment of arrears. The relevant statutory provisions operated of their own force to deal with the matter of child support liability and payments, and that matter was not the subject of the litigation with which this appeal is concerned.
2 In
January 2001, the appellant commenced proceedings against the respondent in the
County Court of Victoria. The cause of action
sued upon was the tort of deceit.
The damages claimed were of two kinds. First, the appellant alleged that he had
suffered personal
injury, in the form of anxiety and depression, in consequence
of the respondent's fraudulent misrepresentations. Secondly, he claimed
financial loss, including loss of earning capacity by reason of his mental or
psychological problems, and loss related to the time
he had spent with, and
money he had spent on, the children under the mistaken belief that he was their
father. He also claimed exemplary
damages. The appellant succeeded at trial,
and was awarded damages of $70,000. This did not include any amount by way of
exemplary
damages. The decision of the trial judge was reversed by the Court of
Appeal of the Supreme Court of Victoria (Ormiston, Callaway
and Eames JJA)
on the ground that the appellant had failed to establish the essential elements
of the tort of deceit[1]. The
appellant now appeals to this Court, seeking the restoration of the original
award of damages.
3 By notice of contention, the respondent argues that
the action was misconceived, and that even if, contrary to the opinion of the
Court of Appeal, all elements of the common law tort of deceit otherwise had
been made out, nevertheless the remedy pursued by the
appellant was not
available for the following reasons:
1. Section 119 of the Family Law Act 1975 (Cth), which permits one party to a marriage to sue the other in tort, does not apply to the tort of deceit or, alternatively, s 120 of that Act precludes an action for deceit based on a false representation of paternity.
2. The tort of deceit does not extend to claims for damages arising from misrepresentations as to the paternity of children conceived and born during the course of a marriage.
4 For the reasons that
follow, I consider that proposition 1 is without substance. Proposition 2
should not be accepted, although
the scope for the operation of the tort of
deceit in the case of communications within the context of a marital
relationship is influenced,
and often limited, by that context.
The
appellant's claim and the award of damages
5 At the trial, it was
common ground that the father of the respondent's second and third children was
a man with whom she had commenced
a sexual association in September 1989 (that
is, about 17 months after her marriage, and about five months after the birth of
her
first child). According to the respondent's evidence, she had sexual
intercourse with that man once every two or three weeks until
mid-1990, and less
frequently after the birth of her second child. Her evidence was that when she
became pregnant with her second
child, she believed it was possible that this
other man was the father, although when she became pregnant with the third child
she
believed her husband was the father. In August 1995, almost three years
after their separation, the appellant learned that the respondent
at least
suspected that the second child was not his child. It was not until April 2000
that DNA tests confirmed that the appellant
was not the father of either the
second or the third child. It was then that the necessary adjustments were made
in respect of past
and future child support payments.
6 In September
1999, the appellant sought treatment from a psychiatrist, Dr Chong.
According to the psychiatrist, the appellant
presented with severe depression,
from which he had been suffering for a number of months. In a report written in
June 2002, Dr Chong
said:
"Mr Magill told me that his depression and anxiety state [sic] started in the setting of on-going stress from the Family Court regarding 'child support', financial difficulty and unreasonable demand [sic] from his ex-wife. He was so stressed by the 'child support agency' that he has had persistent nightmares about them threatening and harassing him. His depression and the accompanied [sic] panic and anxiety symptoms became worse when he found out with DNA testing ... that 2 of his 3 children were not fathered by him. This knowledge had devastated Mr Magill, causing him a lot of emotional turmoil."
7 Without doubt, the appellant's wife deceived him,
but the hurtful deception was in her infidelity, not in her failure to admit
it.
The devastation he mentioned resulted from his knowledge of the truth when
finally it was made known to him. That knowledge,
in turn, came to him at a
time when he was already distressed by the consequences of the breakdown of his
marriage.
8 When the appellant's lawyers sought to express his
complaints in legal form, in terms of the tort of deceit, they made the
following
allegations. (The original complaints made some references to the
issue of child support, but at the trial these were agreed to
be immaterial.)
In late 1989, the respondent represented to the appellant that he was the father
of the second child. In early
1991, the respondent represented to the appellant
that he was the father of the third child. Both representations were false. On
the faith of the representations the appellant believed he was the father, and
altered his position to his detriment. The representations
were made
fraudulently, with the respondent either knowing they were false or recklessly
not caring whether they were true or false.
At the time of the representations
the respondent intended the appellant to rely on them. As a result of the
representations the
appellant suffered loss and damage. The damage included
severe anxiety and depression and loss of earnings.
9 At the trial, much
attention was given to the need to particularise and prove the representations
on which the appellant sued.
This exposed a difficulty in fitting the case into
the mould of the common law tort of deceit. From one point of view, the
appellant's
claim that he was misled about the paternity of the children may
have appeared easy to establish. The problem was to identify a
representation
by the wife. It may be inferred that, while the parties were living together,
and at least for a time thereafter,
the respondent, by her conduct, would have
said and done things many times, and in many different ways, that reinforced the
appellant's
assumption that he was the father of all three children. In
circumstances where he obviously believed he was the father, and accepted
the
responsibilities of fatherhood, her silence would have contributed to his
belief. Yet, in the absence of a legal or equitable
obligation to tell the
truth, silence of itself does not amount to
misrepresentation[2]. The
trial judge would have appreciated that a finding of a legal or equitable duty
in the respondent to disclose her infidelity
would take him into deep waters.
He made no such finding. He put his conclusion as to the representations of
paternity upon a very
narrow basis. Soon after the birth of each of the second
child and the third child, the respondent signed, and gave to the appellant
to
sign, a form of Notification of Birth addressed to the Registrar of Births,
Deaths and Marriages. The forms described the appellant
as the father and the
respondent as the mother. This conduct of the respondent was found to
constitute, in each case, the representation
by the respondent to the appellant
that he was the father of the child. That, in turn, had consequences for the
approach that was
taken to the issues of inducement, and damage.
10 When
the appellant was asked in evidence why he believed he was the father of the two
children, he made no reference to the birth
notification forms, or to any other
specific words or conduct of his wife. He said:
"Well, I had no reason not to believe [that I was the father]. I watched all three of the children born. I was present at the hospital when all three children were born ... and I had no reason to believe that any of [the] children weren't mine."
11 Having found that the representations were
made, the judge noted that it was not in dispute that they were false. This was
established
by the DNA testing.
12 As to the respondent's state of mind
concerning the representations, the trial judge found:
"I am of the view that the evidence points very strongly in favour of the conclusion that she did know that her husband was not the father of either of the children. Certainly at the very least, in my view, it pointed to the conclusion that when she filled in these forms, if she did not know for a positive fact that Mr Magill was not the father, she at least was being reckless as to the truth of her assertion, that he was and had no genuine belief in it. She intended Mr Magill to rely upon it, as indeed he did, in consenting to the naming of the children Magill."
13 After
referring to the medical evidence, the trial judge summed up his conclusion as
to the appellant's condition as follows:
"The opinions seem to me of the three doctors to be fairly close together. They express themselves in different ways, and I think the easiest for a layman to understand is probably Dr Kornan's assessment of the situation, which is that the marriage break up itself on any view of it would be an extremely disturbing thing to befall anybody. And the situation [is] simply made worse when he discovers the truth about the paternity of the children, and discovers that he has been misled over the period of years as to his paternity."
14 That description of the appellant's harm, which
accords with the way he himself expressed his health problems to Dr Chong,
amounts to the proposition that the distress he suffered from the breakdown of
his marriage and the subsequent disputes with his
wife was exacerbated by the
discovery that he had been misled about the paternity of two of the children.
15 The basis of the appellant's claim to have suffered economic harm,
apart from the presently irrelevant matter of the overpayments
of child support,
is not clear, either from the record of the trial or the reasons of the trial
judge. The claim appears to have
included consequential loss flowing from the
disability that resulted from the appellant's depression and anxiety, such as
some modest
loss of earning capacity. There was also an attempt to quantify
"expenses involved in supporting the two children" and a claim for
"compensation
for time off work attending to them at birth". The trial judge was unconvinced
by the attempts to quantify these claims,
but considered the appellant was
entitled to something. The appellant was awarded $30,000 "by way of general
damages for pain and
suffering, [and] loss of enjoyment of life, past, present
and future", $35,000 for past economic loss, and $5,000 for future economic
loss. The judgment was for $70,000.
The tort of
deceit
16 In Donoghue v
Stevenson[3]
Lord Atkin said that "acts or omissions which any moral code would censure
cannot in a practical world be treated so as to give
a right to every person
injured by them to demand relief". Various control mechanisms are adopted by
the common law to "limit the
range of complainants and the extent of their
remedy"[4]. The most obvious
example is the requirement, in the case of the tort of negligence, of a duty of
care.
17 The tort of deceit provides a legal remedy for harm suffered
in consequence of dishonesty, but, as Viscount Haldane explained
in
Nocton v
Lord Ashburton[5], the
concept of "fraud" is wider in some legal contexts than in others. He
said[6]:
"Derry v Peek simply illustrates the principle that honesty in the stricter sense is by our law a duty of universal obligation. This obligation exists independently of contract or of special obligation. If a man intervenes in the affairs of another he must do so honestly, whatever be the character of that intervention. If he does so fraudulently and through that fraud damage arises, he is liable to make good the damage. A common form of dishonesty is a false representation fraudulently made, and it was laid down that it was fraudulently made if the defendant made it knowing it to be false, or recklessly, neither knowing nor caring whether it was false or true. That is fraud in the strict sense." (emphasis added)
18 His Lordship's
reference to intervening in the affairs of another, and through fraud, causing
damage, reflects the business context
in which the action on the case for deceit
emerged, and in which it had, and still has, a natural place. The elements of
the tort
fit comfortably into such a setting. Pasley v
Freeman[7], in 1789, was an
action by a plaintiff who was induced to extend credit to an insolvent third
party on the faith of the defendant's
fraudulent representation that the third
party was a person of financial substance. The action succeeded even though
there was no
contract of suretyship. It was the combination of fraud and damage
that entitled the plaintiff to sue. In 1837, in Langridge v
Levy[8], Parke B said
that the principle laid down by Pasley v Freeman was that a "mere naked
falsehood" would not give a right of action, but if a falsehood is told with an
intention that it should be
acted upon by the party injured, and that party acts
upon it in a way that produces damages to him, an action will lie.
19 In
the Third Edition (1868) of Bullen & Leake's Precedents of
Pleadings[9] there appear
references to a series of cases exemplifying actions for damages for fraudulent
misrepresentation. They are cases in
a business context. Not all claims in
deceit, however, have involved cases where loss resulted from a contractual
dealing. In Richardson v
Silvester[10], in 1873,
the defendant caused to be published an advertisement to the effect that a
certain farm was available for letting. The
plaintiff, at some expense to
himself, inspected the property. It was alleged that the advertisement was
deliberately false. It
was held that the plaintiff, on the facts alleged, had a
cause of action to recover, by way of damages, his wasted
expenses.
20 Not all actions said to have been allowed on the principle
of Pasley v Freeman were commercial in nature, although Wilkinson v
Downton[11], decided in
1897, and Janvier v
Sweeney[12], decided in
1919, which were cases of deception causing nervous shock, would probably now be
explained either on the basis of negligence,
or intentional infliction of
personal injury[13].
21 Almost 200 years after Pasley v Freeman, the modern common
law began to refine the principles according to which damages may be recovered
for loss resulting from certain
kinds of misrepresentation that were not
fraudulent but merely careless. In Hedley Byrne & Co Ltd v Heller &
Partners Ltd[14], the
concept of the duty of care, a control mechanism by which the law limited the
range of complainants, was explored in its application
to determining who might
sue in respect of financial harm suffered in consequence of another person's
careless statements. The capacity
for careless advice or information to cause
harm is extensive. The search for a satisfactory exposition of the concept of
duty of
care in this context resulted in a division of opinion in the Privy
Council in Mutual Life & Citizens' Assurance Co Ltd v
Evatt[15]. The actual
decision in that case is presently immaterial; what is significant is the kind
of problem it exemplifies. The problem
could well arise in a domestic context.
As Dickson CJ pointed out in Frame v
Smith[16], "[i]t is
notorious that free, and not always disinterested and wise advice abounds in a
family setting". So, in some family settings,
does misleading conduct. The
duty of care controls potential liability for carelessness. False
representations about paternity
could be the result of carelessness rather than
deliberate fraud. Furthermore, in domestic and other personal relations, in
between
carelessness and deliberate fraud there may be conduct which is not easy
to classify in simple moral terms.
22 If, in the area of actionable
deceit, there is to be a control mechanism which, like the duty of care in
negligence, limits the
range of complainants, then it is difficult to see, as a
matter of legal principle, as distinct from legislative fiat, how the limitation
could operate by reference to one specific kind of representation. Plainly,
representations about paternity relate to a sensitive
issue, but there are other
subjects of representation that could also relate to topics of
sensitivity.
23 False representations of paternity could be made in a
variety of circumstances, some of which might be closely linked to questions
of
property, or financial undertakings. They could be made before, during, or
after marriage. They could be made between parties
who are negotiating a
pre-nuptial contract, or a separation agreement, or a divorce settlement. They
could be made for the specific
purpose of inducing a certain kind of dealing
with property, or a certain kind of financial commitment. The distinction
between
business affairs and domestic affairs is not always clear cut. People,
in anticipation of, during, or after, marriage enter into
financial
arrangements, and create rights and obligations which are plainly intended to
have legal consequences. Not all people
who cohabit in a domestic relationship
intend to marry. Not all married people cohabit in a domestic relationship.
Some might intend
to divorce, but until their marriage is dissolved by court
order they remain married. Some married people separate without any intention
to divorce. Marriage is not merely one of a number of alternative forms of
domestic relationship. Among other things, it is a matter
of legal status.
Certain formalities are required for its formation and its dissolution. It is
attended by legal requirements of
exclusivity, and publicity. In Australia, a
person may have only one husband or wife at any one time. Marriages must be
recorded
on a public
register[17]. Marriage is a
context in which the law of deceit, in many circumstances, may be difficult to
apply, but in modern social conditions
it is difficult to mark it out as a zone
of special immunity from liability for one particular kind of tort, or one
particular form
of deceit. Furthermore, representations about paternity could
be made to a third party, such as a parent or relative of a putative
father,
with intent to induce the making of financial arrangements.
24 There is,
however, an aspect of marriage that makes the topic of representations of
paternity to a spouse one to be approached
with particular caution. The
Family Law Act 1975 (Cth), in s 43, speaks of "the need to preserve
and protect the institution of marriage as the union of a man and a woman to the
exclusion of all
others voluntarily entered into for life". As Jacobs J
explained in Russell v
Russell[18], the
institution originated, at least in Western society, partly as a means of
involving males in the nurture and protection of their
offspring. Blackstone,
in his
Commentaries[19],
described marriage as "built on this natural obligation of the father to provide
for his children". The structure of marriage and
the family is intended to
sustain responsibility and obligation. In times of easy and frequent
dissolution of marriage, the emphasis
that is placed on the welfare of the
children reflects the same purpose. The appellant, when asked to explain why he
believed he
was the father of his wife's children, said that he had no reason
not to believe it. As a married man, he was living in an environment
that was
designed to reinforce his parental role and obligations. There was an
artificiality involved in the search for representations
that he was the father
of the two children. His wife had no need to make any such representations.
The circumstances of their relationship
constantly conveyed to him, and
reinforced, that message, as they were meant to do. In many marriages, an
express representation
of paternity is likely to be made only if there is some
reason for doubt. Few husbands expect, or seek, from their wives, assurances
of
paternity. Such assurances, if volunteered, would often raise, rather than
resolve, suspicions. Nevertheless, there could be
cases, even if exceptional,
in which such assurances are sought, and given, in circumstances where there is
no reason in principle
to deny a remedy.
Family Law Act
1975 (Cth) ss 119, 120
25 The Family Law Act
provides:
"119. Either party to a marriage may bring proceedings in contract or in tort against the other party.
120. After the commencement of this Act, no action lies for criminal conversation, damages for adultery, or for enticement of a party to a marriage."
26 The legal and historical context of those
provisions makes it plain that they do not have the consequences suggested in
the respondent's
notice of contention.
27 Section 119 entirely
abolished the old spousal immunity based upon the concept that, at law, husband
and wife are one[20]. The
immunity disappeared from the law by degrees. It is unnecessary to trace the
origins of the concept, or the stages by which
it was broken down. With
s 119, it went completely. Actions in contract or tort between spouses, or
former spouses, are now
commonplace.
28 As was noted above, the status
of marriage may exist even when the parties to it are completely at arm's
length. People who are
married, happily or unhappily, may sue one another for
the full range of torts. It is impossible to accept that the legislation,
sub silentio, makes fraud an exception. Such a consequence would be
absurd. Why should a woman, who is about to enter into a separation agreement
with her husband, not have the full extent of the law's protection, including
its protection against fraud? Why she might be able
to sue him for negligent
misrepresentation, but not for fraudulent misrepresentation, defies rational
explanation.
29 Section 120 abolishes certain causes of action against
third parties, which had no direct relationship to the tort of deceit.
They
reflected a view of the relationship between husbands and wives that is no
longer held. Section 120 might have been in
point had the appellant's
lawyer dusted off some old law books and attempted to bring an action against
the father of the two children
in question, but it has nothing to do with the
present case.
30 There is therefore no occasion to consider the
appellant's challenge to the constitutional validity of these two sections.
They
do not stand in the path of his claim.
Proposition 2 in the notice of
contention
31 The respondent's second proposition is similar to an
argument that was considered, and rejected, by Stanley Burnton J in
England
in 2001. The case was P v B (Paternity: Damages for
Deceit)[21].
32 It
is not clear whether the respondent's contention is that representations as to
paternity occupy a unique place in the law of
deceit. If they are only a
particular example of a wider class of representation, it was not made clear
what that class is said
to be. The respondent's contention would solve the
present case, but if it is only a particular application of a more general
principle
then that principle was not stated.
33 The facts of the
present case show the difficulties that often will be involved in attempting to
deal with a grievance such as
that of the appellant under the rubric of
actionable deceit. Yet it is possible to imagine cases in which the elements of
the tort
would be recognisable, and justice would demand a remedy. The argument
in P v B was expressed in terms of "cohabiting couples". Not all married
people fall within that description. Some, whether or not they
intend to
divorce, deal with one another in circumstances where their respective legal
rights and obligations are to the forefront
of their concerns. They may be
communicating through lawyers. In such a context, representations may be sought
and given on the
clear understanding that they are intended to be acted upon,
perhaps in respect of matters affecting rights of property or financial
obligations. The parties may be as much at arm's length as people who are
dealing in the business context in which the tort of deceit
originated.
34 There are problems involved in inappropriate intrusion by the law of
deceit into the domestic context. However, as a suggested
solution to those
problems, the respondent's proposition is both too wide and too narrow. Whether
it is put in terms of representations
of paternity, or widened to cover
extra-marital sexual relations, the same question remains. Why single out that
particular kind
of representation? There are many other kinds of representation
that may be made in a domestic context about matters that are regarded
by the
parties as intimate and sensitive.
35 One of the obvious difficulties
about the topic of paternity, or the wider topic of sexual infidelity, (a
difficulty that is not
peculiar to those topics), is the danger of creating
something very close to a legal duty to disclose facts in circumstances where
there could be a serious question about the existence of a corresponding ethical
obligation. With hindsight, we know that the marriage
of the parties to the
present proceedings later broke down. Suppose it had not broken down. Suppose
that, partly in consequence
of the respondent's failure to disclose her
infidelity, the marriage had remained intact. Would the respondent at some
point have
been under an obligation to reveal the truth? It may be one thing to
say that, when the respondent claimed that the appellant was
legally bound to
make child support payments, she ought to have told him that he was not the
father of two of her three children.
Yet the appellant's case implies that,
when she handed him the notification of birth forms to sign, at a time when the
marriage
was intact, she had a duty to tell him. The Family Law Act
declares the need to preserve and protect the institution of marriage. That is
a legislative expression of public policy. The imposition
of a legal duty of
disclosure of infidelity would, in the practical circumstances of many cases, be
contrary to that policy. There
is no foundation, either in principle or
authority, for the recognition of a general duty of that kind. That, however,
is not to
deny that such a duty could exist in particular circumstances.
36 Finally, there is a difficulty about proposition 2, once it is
accepted (as it should be) that s 119 of the Family Law Act applies
to all forms of tort. Since Parliament has abrogated, in general terms, spousal
immunity, judicial creation of a new form
of immunity, applicable to spouses but
limited in its operation to a certain kind of tort, or a certain kind of
representation, is
inconsistent with the legislation. Of course, the
legislative reference to tort picks up developments in the common law as they
occur from time to time. Yet the creation of an inflexible exception to the
general right given by s 119, by reference to a certain kind of deceit,
regardless of the circumstances of the individual case, contradicts s 119.
The elements of actionable deceit as applied to the appellant's
claim
37 The elements of the tort of deceit were stated by
Viscount Maugham, in Bradford Third Equitable Benefit Building Society v
Borders[22], as follows
(omitting his Lordship's citation of authority):
"First, there must be a representation of fact made by words, or, it may be, by conduct. The phrase will include a case where the defendant has manifestly approved and adopted a representation made by some third person. On the other hand, mere silence, however morally wrong, will not support an action of deceit. Secondly, the representation must be made with a knowledge that it is false. It must be wilfully false, or at least made in the absence of any genuine belief that it is true. Thirdly, it must be made with the intention that it should be acted upon by the plaintiff, or by a class of persons which will include the plaintiff, in the manner which resulted in damage to him. If, however, fraud be established, it is immaterial that there was no intention to cheat or injure the person to whom the false statement was made. Fourthly, it must be proved that the plaintiff has acted upon the false statement and has sustained damage by so doing."
38 His Lordship's reference to "mere silence"
contemplates, by way of contrast, the possibility of a case where there is a
legal
or equitable duty to speak and disclose the true facts.
39 The
courts have also insisted on specificity and particularly in pleading
allegations of fraud. In Lawrance v
Norreys[23], Lord Watson
quoted the rule expressed by Earl Selborne in Wallingford v Mutual
Society: "General allegations, however strong may be the words in which
they are stated, are insufficient to amount to an averment of fraud
of which any
Court ought to take notice." Lord Watson added: "There must be a probable, if
not necessary, connection between the
fraud averred and the injurious
consequences which the plaintiff attributes to it; and if that connection is not
sufficiently apparent
from the particulars stated, it cannot be supplied by
general averments."
40 The author of McGregor on
Damages[24] points out
that, reflecting the tort of deceit's close connection with contractual
situations, most claims for damages in this area
are for pecuniary loss
resulting from acting in reliance on a misrepresentation by entering into a
contract with the defendant or
a third party. However, possible forms of
pecuniary loss are not limited to such circumstances. Lord Atkin, in Clark v
Urquhart[25],
said:
"I find it difficult to suppose that there is any difference in the measure of damages in an action of deceit depending upon the nature of the transaction into which the plaintiff is fraudulently induced to enter. Whether he buys shares or buys sugar, whether he subscribes for shares, or agrees to enter into a partnership, or in any other way alters his position to his detriment, in principle, the measure of damages should be the same, and whether estimated by a jury or a judge. I should have thought it would be based on the actual damage directly flowing from the fraudulent inducement". (emphasis added)
41 Harm may result from a course of action induced by a
fraudulent misrepresentation, even though it has nothing to do with questions
of
contract or with inducement to undertake financial obligations. An example is
Mafo v Adams[26] where
the plaintiff was fraudulently induced to undertake an unpleasant journey, and
was awarded compensation for the inconvenience
and discomfort. (The case of
Richardson v
Silvester[27], earlier
mentioned, was a case where a plaintiff was compensated for the expense of a
fraudulently induced journey.) There is no
reason in principle why the harm for
which the tort may provide compensation should not include personal injury, or
why personal
injury should not include psychiatric injury, but the harm for
which damages are awarded is the "actual damage directly flowing from
the
fraudulent inducement", that is to say, the damage directly flowing from the
alteration of the plaintiff's position which occurred
as a result of the
inducement. Distress, disappointment, frustration and anger may all be natural
responses to discovery of deception,
but the tort of deceit does not set out to
compensate people for wounded pride or dignity, or for the pain that results
from broken
illusions.
42 As the Victorian Court of Appeal held, in a
number of respects the appellant's case, as accepted by the trial judge, failed
to
establish the elements of the tort of deceit. These deficiencies are all
significant, but they reveal a deeper problem with the
appellant's case. It
will be necessary to return to that problem after having measured the
appellant's case against the generally
accepted requirements of the tort. The
appellant was attempting to press into service, in support of a private and
domestic complaint,
a cause of action that was unsuited for the purpose. This
is not because marital relations are a tort-free zone, or because actionable
deceit can never occur between cohabiting parties or in respect of questions of
paternity or marital or extra-marital relations.
It is because the law of tort,
like the law of contract, is concerned with "duties and rights which can be
dealt with by a court
of
justice"[28], and the
appellant's case was difficult to accommodate to that setting.
43 First,
as to the representations found by the trial judge, reference has already been
made to the narrow and artificial basis
upon which the appellant's case was
accepted. The respondent simply handed to the appellant, for signature,
routine administrative
forms notifying the public authorities of the birth of
each child, and conferring on them the surname of Magill. In his evidence,
the
appellant did not seek to relate his belief in his paternity to the signing of
the birth notification forms, or to any other
particular words or conduct on the
part of the respondent. It was the failure to disclose her extra-marital
relations and their
possible connection with her pregnancies that was the
critical element in the deception. Yet, unless it can be said that there was
then (that is, in effect, when the children were born) a legal or equitable duty
to disclose the truth, her silence did not amount
to a representation. After
the marriage had broken down, and when the matter of child support payments
arose, there may have been
a duty of disclosure; but the appellant was not
claiming to recover the child support payments, and the trial judge made no
finding
on that basis.
44 Although there was no direct challenge in this
Court to the trial judge's conclusion as to fraudulent intent at the time of the
signing of the birth notification forms, it may be remarked, in passing, that
the evidence raised some serious questions, which were
not the subject of
detailed findings, about that issue. Indeed, it is not entirely clear what was
found to be the respondent's state
of belief, at the times when the forms were
signed, concerning the paternity of each child. Even some years later,
according to
the evidence, she was referring in a diary to suspicions. At the
trial, she said that she thought the man with whom she had been
having
extra-marital relations might have been the father of the second child, but she
did not think he was the father of the third
child. Because the matter was not
raised as an issue between the parties until some years later, the respondent
might not have attempted
to resolve the question in her own mind, at the time of
the signing of the birth notification forms. Her state of mind on the question
of paternity, and the wisdom of revealing it, at the time of the birth of each
child, may have been more complex than the reasons
of the trial judge
acknowledge. However, that is a topic that was not considered in any detail in
argument in this Court.
45 Secondly, once it became clear that the
making of the child support payments was not an aspect of the appellant's claim,
the course
of conduct, or change of position, in which he was induced to engage
by reason of the (assumed) false representations of paternity
made soon after
the children were born appears to be that he remained in the marriage and
accepted his wife's second and third children
as his own. Although it was not
made explicit, presumably underlying the appellant's claim is the suggestion
that if, at the time
of the birth of the second child, he had been made aware of
his wife's infidelity and of the possibility that another man was the
father of
the child, he would have acted differently. In what way he would have acted
differently is not clear.
46 Thirdly, there is the related question of
damage. The appellant claimed, and was awarded, damages for two kinds of harm:
personal
injury, and pecuniary loss. Accepting that the evidence established
recognisable psychiatric injury in the form of depression and
anxiety, the
explanation given by the appellant, and the finding made by the trial judge, as
to the cause of that harm does not identify
damage directly flowing from an
alteration of the appellant's position occurring as a result of the inducement.
His depression resulted
from the distressing circumstances surrounding the
breakdown of the marriage; distress that was exacerbated by his later discovery
of the truth concerning his wife's extra-marital relations and the paternity of
two of her three children. The appellant's claim
for pecuniary loss took two
forms. The first was consequential, and dependent, upon the claim for damages
for personal injury.
The second seems to have involved an attempt to show that,
as a result of being misled into treating the second and third children
as his
own, the appellant devoted time to them that could have been used for more
remunerative purposes, and outlaid moneys for their
food, clothing and other
necessities. Acting, at least for a few years, as the father of the two
children cost the appellant money.
The amount of the loss was not shown with
any degree of cogency, and it is not possible, from the reasons of the trial
judge, to
see the extent to which it was reflected in the amount of $70,000
awarded by way of damages.
47 The Court of Appeal was right to conclude
that the elements of actionable deceit were not made out. The case, however,
was more
fundamentally flawed, and the difficulties in relating the appellant's
claim to the cause of action on which he sued were symptomatic
of a more general
problem which is likely to affect many such claims.
The bounds of the
legal remedy
48 It has already been pointed out that, if a husband
were to claim that he had suffered injury in consequence of careless
misrepresentations
made to him by his wife, whether they were representations
about intimate matters, or whether they took the form of bad investment
advice,
the law would undertake a close examination of the circumstances in which the
representations were made in order to see whether
there was a legal duty of
care. That is because, underlying the law of negligence, there is a conception
of legal responsibility,
based upon the idea of reasonableness, which reflects
social conditions and
standards[29]. Just as there
are circumstances in which it is not reasonable to expect people to act under
the threat of legal responsibility
for carelessness, so there are circumstances
in which personal relations are governed by ethical principles that do not
contemplate,
and may be incompatible with, legal responsibility and the risk of
legal sanction. The law of tort imposes obligations, often regardless
of any
intention of the parties to enter into legal relations with one another. If a
motorist injures a pedestrian, the motorist
will not have intended to enter into
legal relations with the pedestrian. Yet the act of driving a car on a public
road is one that
is generally understood to be attended with possible legal
consequences, and the nature of the motorist's duty usually is uncomplicated
by
conflicting responsibilities. Underlying the legal remedy for deceit there is a
duty of honesty, perhaps more general in its
ordinary application than a duty to
take care to avoid harming others. Yet the ethical content of the duty is never
measured without
regard to the context in which a party acts, and community
standards do not require the imposition of legal consequences regardless
of such
context. For example, finding a false representation, made with fraudulent
intent, in a marital context, or in the context
of some other personal
relationships, in certain circumstances may impute an obligation of disclosure,
regardless of other interests
and consequences, where none exists.
49 The matters which an individual party to a marriage might properly
regard as intimate and private are not limited to questions
of paternity of
children of the marriage, or sexual fidelity, or to events that occurred during
the marriage. Finding a duty to
disclose the truth about some matters would be
inconsistent with the ethical context in which such a judgment must be made.
Furthermore,
the problem goes beyond questions of disclosure. Imposing legal
consequences upon behaviour in such a relationship also may be inconsistent
with
the subjective contemplation of the parties and with public policy as reflected
in legislation. In that connection, the extensive
scheme of regulation of the
legal incidents of the marriage relationship contained in the Family Law
Act, based as it is largely upon a policy of minimising the importance of
questions of "fault", forms an important part of the setting
in which judgments
about dishonesty, and actionable damage, must be made. The application of the
common law of deceit to marital
relations is not impossible, and there are no
rigidly defined zones of exclusion, but attempts to construct legal rights and
obligations
in an unsuitable environment should fail, as did this
attempt.
Conclusion
50 The appeal should be dismissed with
costs.
| 51 | GUMMOW, KIRBY AND CRENNAN JJ. The Victorian Court of Appeal[30] allowed an appeal brought by the respondent in this Court, Meredith Jane Magill, against a judgment in the County Court of Victoria awarding damages against her at the suit of her former husband, Liam Neal Magill, the appellant in this Court. His claim was in deceit for false representations made by her as to the paternity of the second and third children born during the course of their marriage. |
The background
52 The issues of
principle debated on the appeal to this Court require consideration of the
proper scope in the common law of Australia
for the tort of deceit in domestic
relations, in particular where the dispute is between spouses and respects the
paternity of a
child apparently born of their marriage. In that sense, the
issues here lie at the frontiers of tortious liability, as they did
in Tame v
New South Wales[31],
Cattanach v
Melchior[32] and
Harriton (by her Tutor George Harriton) v
Stephens[33]. The
treatment by this Court of the issues presented on those appeals illustrates the
wisdom, when placed at a frontier, of taking
a vantage point to look back to the
commencement of the legal journey and to what developed
thereafter.
53 The tort of deceit in its modern form first appeared in
England at the end of the 18th century. At that time, an action in tort
of the
nature of that between the present appellant and respondent would have been
unthinkable for various reasons. First, no act
committed by one spouse against
the other during marriage could be a tort: the reason, affirmed as late as
1876, was the fundamental
and general principle of the common law that spouses
"are one person"[34]. In his
dissenting judgment in Wright v
Cedzich[35],
Isaacs J spoke with evident approval of Bentham's criticism of the use of
such a "quibble" as the "nonsensical reason" for
legal propositions respecting
the matrimonial condition.
54 Secondly, there was the long-standing common
law presumption of legitimacy, of great importance at a time before modern
legislation
such as s 3 of the Status of Children Act 1974
(Vic)[36], and when legal
rights, particularly of inheritance, depended upon the status of legitimacy.
Lord Mansfield, when explaining in
Goodright v
Moss[37] why a parent
could not give evidence the effect of which would be to bastardize a child,
said[38]:
"As to the time of the birth, the father and mother are the most proper witnesses to prove it. But it is a rule, founded in decency, morality, and policy, that they shall not be permitted to say after marriage, that they have had no connection, and therefore that the offspring is spurious; more especially the mother, who is the offending party."
55 Statute has
intervened. That part of the law of evidence is no
more[39]. Nor is the common
law principle respecting the single legal personality of spouses. Hence, it
might be thought that there had
been an expansion in the area for the operation
of the tort of deceit beyond that which it occupied when it emerged in its
modern
form in Pasley v
Freeman[40].
56 However,
other things have remained constant. The law respecting domestic relations was
heavily influenced in England by the
ecclesiastical courts before 1857 and by
the courts of equity. In both courts, much emphasis has been placed upon the
importance
of the trust and confidence between spouses and the delicacy of the
married relationship[41], and
more recently, courts of equity and courts more generally have also considered
other adult, long-term, intimate, personal and
sexual
relationships[42].
57 The tort of deceit has had quite different origins and applications.
The position is explained by Professor
Fleming[43]:
"Deceit, as an independent and general cause of action in tort, is of relatively novel origin, although traces of it are encountered as early as the 13th century when a writ of that name became available against misuse of legal procedure for the purpose of swindling others[44]. Later this remedy expanded and played a modest part in developing the incipient law of contract, principally in connection with false warranties[45]. Its scope, however, remained confined to direct transactions between the parties until in 1789, in Pasley v Freeman[46], it was freed from this link with contractual relations and held to lie whenever one person, by a knowingly false statement, intentionally induced another to act upon it to his detriment. There, the plaintiff had made an inquiry from the defendant concerning the financial standing of a merchant with whom he was negotiating for the sale of 16 bags of cochineal and received the assurance that he could safely extend credit, although the defendant well knew the party to be insolvent. Despite the want of any contractual bargain with the plaintiff, the defendant was held to answer for the loss in an action for deceit. At about the same time, the remedy for breach of warranty was absorbed by the action of assumpsit and henceforth regarded as purely contractual[47]. Thereafter, the two theories of misrepresentation began to diverge and are now quite distinct. The tort action for deceit requires proof of fraudulent intent, while breach of contractual warranty became independent of any intention to mislead or other fault."
58 The significance of the foregoing for the
issues that arise on this appeal is apparent from the further observations by
that learned
author[48]:
"Nevertheless, the close association of deceit with bargaining transactions has inevitably coloured the elements of the action, which largely reflect the ethical and moral standards of the market place as they relate to permissible methods of obtaining contractual or other economic benefits and of inflicting pecuniary loss through reliance on false statements. Not that the action is inapplicable to personal injuries or harm to tangible property,[49] but such instances are rare, and the typical cases in which the action is enlisted involve pecuniary loss."
59 An uncontroversial modern statement
of the elements to be proved in an action in deceit is that appearing as follows
in the latest
edition of Clerk & Lindsell On
Torts[50]:
"Where a defendant makes a false representation, knowing it to be untrue, or being reckless as whether it is true, and intends that the claimant should act in reliance on it, then in so far as the latter does so and suffers loss the defendant is liable for that loss."
60 That formulation no
doubt was derived from the body of case law which followed Pasley v
Freeman[51] and was of
the character described by Professor Fleming. How well it applies at the
frontier of liability with which this appeal
is concerned is for the
consideration which will follow in these reasons.
61 However, something
more first should be said of the facts and the conduct of the
litigation.
The facts and the trial
62 The damages claimed by the husband included loss of earnings, loss of
use of monies, damages for personal injury, namely severe
anxiety and
depression, and exemplary damages. The trial
judge[52] found in favour of
the husband and awarded him $70,000 in damages: $30,000 for general pain and
suffering; $35,000 for past economic
loss; and $5,000 for future economic loss.
63 The facts are dealt with comprehensively by Eames JA in the reasons
of the Court of Appeal[53]
and for present purposes they can be summarised. The husband and wife were
married in 1988. During the time they were married the
wife gave birth to three
children. The first child, a boy, was born on 7 April 1989 ("the
first son"). The second child,
also a boy, was born on 30 July 1990 ("the
second son"). On 27 November 1991, the wife gave birth to a girl ("the
daughter").
64 The husband and wife separated in November 1992.
Following the separation, the three children lived with the wife, and the
husband
was able to spend time with them on certain weekends, according to a
mutually agreed access arrangement. The wife made an application
for child
support from the husband in late 1992 under the Child Support (Assessment)
Act 1989 (Cth) ("the Child Support Act"). The husband generally made
payments in accordance with the child support schedule, save for certain periods
in 1996 and 1997.
65 Unbeknown to the husband, the wife had commenced an
extra-marital sexual relationship in September 1989. Contraception was not
used. The wife had had suspicions concerning the paternity of the second son,
and in 1993 these were strengthened as a result of
her seeing a photograph of a
child of the man with whom she had had the extra-marital sexual relationship;
the child bore a physical
resemblance to the second son.
66 In 1995,
after suffering a nervous breakdown, the wife informed the husband of her
suspicion. DNA testing conducted by consent
in 2000 established that the
husband was neither the biological father of the second son, nor of the
daughter.
67 After the paternity of the second son and the daughter had
been determined, child support arrangements were adjusted, so that
payments were
calculated, and due, only in respect of the first son. As the husband had
sufficient outstanding debt in respect of
the first son as a result of his
failure to meet payments in 1996 and 1997, he was not able to recover any
amounts he had paid in
respect of the second son and the
daughter[54].
68 The
husband commenced an action in deceit against the wife, in the County Court of
Victoria in January 2001. The trial took place
in November 2004, and the
reasons of the trial judge were delivered, and the orders made, shortly after
the conclusion of the
hearing. The trial judge determined that the wife had
made false statements about paternity, either knowing that they were false
or
without any belief in their truth, or recklessly, without caring whether they
were true or not, and therefore without any genuine
belief in their truth.
Further, according to the trial judge, the husband had established that the wife
intended the husband to
rely on the false statements, that the husband actually
did rely on them, and that he suffered damage as a result.
69 According
to the husband, the representations that he was the father of the second son and
the daughter were "partly written,
partly oral and partly to be implied". The
husband claimed the written representations were constituted, inter alia, by the
completion
and presentation of birth notification forms by the wife naming the
husband as the father of the second son and the daughter. The
husband submitted
that oral representations were constituted by conversations between him and his
wife, with respect to each child,
to the effect that she was pregnant, and that
he was the father of the unborn child. The husband further claimed that the
representations
were to be implied, given that the wife failed to disclose her
extra-marital sexual relationship, and failed to correct his apprehension
that
he was the biological father of the second son and the daughter.
70 However the trial judge's reasons referred only to the written
representations in the completed birth notification forms presented
to the
husband for signature by the wife soon after the birth of each child. Evidence
relating to the oral or implied representations
was not explicitly advanced as
proof of separate and discrete instances of making or repeating the false
representations[55].
The
birth notification forms
71 In each of the birth notification forms
in evidence, the name of the child was entered by the wife, and in the section
entitled
"FATHER" the wife entered the husband's name. Further down the page
was a section entitled "PARENTS PREVIOUS CHILDREN". In the
notification form
for the second son, the name of the first son was entered in this section; and
in the notification form for the
daughter, the names of the first and second
sons were entered.
72 At the bottom of the form for the daughter was a
section entitled "DECLARATION BY MOTHER / INFORMANT". It was completed by the
wife in the following way:
"I, Meredith Jane Magill request that the child be registered with the family name of Magill and certify that the above information is correct for the purpose of being inserted in the Register of Births and am aware that persons wilfully making or causing to be made a false statement concerning the particulars required to be registered shall on conviction be liable to the penalties of perjury."
73 Below this was a section entitled "DECLARATION BY
FATHER", which, upon presentation by the wife to him, was signed by the husband
below the words:
"I agree to be registered as the father of the child and that the family name of the child be Magill."
74 On the reverse of the form, the
following Notes appear:
"NOTE 1 – CHILD
Family Name: (i) If a person is registered as the father of the child, the family name of the child should be entered as the same family name as the father ...
NOTE 4 – FATHER
Where the parents are not married to each other, do not enter particulars of the father unless the form is being signed by both parents ...
NOTE 5 – PARENTS PREVIOUS CHILDREN
Enter only details of children born to or adopted by both parents of the child being registered ..." (emphasis in original)
A form in
similar terms was completed in relation to the second son after his birth.
75 The following exchange regarding the birth notification forms took
place between the husband and his counsel at trial:
"Did she show you a birth certificate? - - - All three children were born in Sea Lake Hospital and at each birth upon discharge there's a form that is filled out regarding the birth of the particular child and that was done on all three occasions of the birth of our children.
Did you see that form? - - - Yes.
Who showed it to you? - - - Well, it was shown to both of us. [The wife] filled the form out on each occasion and — naming me as the father and I had no reason to believe otherwise so I signed the particular form."
76 When asked about whether her husband would consider each
form (as filled in by her showing him as father) as an assertion of the
truth,
the wife replied,
"I don't think I really thought too hard about it at all, it was a birth registration."
77 In his reasons, the trial judge described the
birth notification forms as the "most direct evidence" of the making of the
alleged
representations. His Honour stated:
"It seems to me to be impossible to conclude that [the wife] could have had any real belief in the assertion that she made, and in my view she must have known that [the husband] was not the father ... At the very least, she has just been so reckless as to not have any genuine belief in the truth of the assertion at all, but nevertheless made it, intending it to be relied upon."
78 In awarding damages, the trial judge referred to the
evidence of three doctors who had treated the husband for psychiatric disorders,
which included depression and anxiety, which followed from the revelation of the
"painful knowledge that two of his three children
[for] whom he cares and loves
... have turned out not to be his".
79 Of the wife's situation, his
Honour said:
"[The wife] found herself in a position [in] which she [had] a choice between endeavouring to save her marriage or face the enormous uproar which undoubtedly would follow upon her making a truthful statement concerning her beliefs as to the paternity of her children. This solution to the problem of course is no solution at all, that is to lie about it, but I am not so much lacking in comprehension of human frailty that I would ignore and push past an understanding of the extreme difficulty which faced [the wife] when presented with the form to fill in concerning notification."
The Court
of Appeal
80 In allowing the wife's appeal from the decision of the
trial judge, both Ormiston and Callaway JJA noted that this was an "unusual
case", fought on very narrow
grounds[56], as the only
representations to which the trial judge explicitly referred and which he tested
against the elements of the cause of
action in deceit were those representations
described in the birth notification
forms[57].
81 All
members of the Court of Appeal assumed that the claim in deceit had been brought
appropriately[58] and
concentrated upon whether, on the facts of the case, the elements of the cause
of action in deceit had been established.
82 Callaway JA found that
there was no evidence on which the trial judge could find that the wife intended
the husband to rely on
the birth notification forms for any purpose other than
signing them and agreeing that the children should be registered with the
family
name of Magill[59]. Eames JA
(with whom Ormiston JA agreed) determined that the only finding made by the
trial judge concerned the representations
in the birth notification
forms[60] and further
stated[61]:
"The [husband] did not give evidence that the completion of the forms induced him to do anything. Rather, his evidence was that it was his belief that he was the father that caused him to provide the financial and emotional support for the children, and that his belief in that respect was based on the whole situation of being in a marriage and his ignorance that his wife was conducting an affair. He said that had he known their paternity he would not have maintained the two children, but that evidence was not related to reliance by him on the contents of the forms.
In my view, therefore, there was no evidence that the [husband] acted in reliance on the representations in the forms, save (by inference) with respect to the naming of the children."
83 The Court of Appeal noted
that of the $35,000 awarded by the trial judge for the husband's economic
losses, the trial judge had
awarded $10,000 for time taken off work after the
births of each of the two children, and $25,000 was for "expenses incurred for
the two children over the many years before their paternity was
resolved"[62]. It was also
noted that the trial judge had expressly stated that he was not, in effect,
refunding or adjusting child support
payments[63].
The
appeal to this Court
84 In this Court, by her Notice of Contention,
the wife submitted that the Court of Appeal erred in concluding that the tort of
deceit
extended to claims for damages arising from false representations as to
the paternity of children conceived and born during the course
of a marriage.
85 Arguments regarding the scope and constitutionality of ss 119
(abolishing spousal immunity in tort) and 120 (abolishing actions for "damages
for adultery") of the Family Law Act 1975 (Cth) ("the Family Law Act")
were also raised in that context. The Attorney-General of the Commonwealth
intervened and submitted that ss 119 and 120 were valid and supported the
interpretation of the sections advanced by the husband, which will be considered
in more detail later.
86 In the reasons which follow, the conclusions
will be reached that an action for deceit between spouses is not excluded by the
provisions of ss 119 and 120 of the Family Law Act and that, while an action for
deceit may be maintainable between spouses or former spouses in certain
circumstances[64], the tort
does not apply to false representations made during the course of a marriage
about an extra-marital sexual relationship
or paternity.
87 This is
for two reasons. First, speaking broadly, the Parliament has passed legislation
governing the dissolution of marriage
in which the determination of fault
between spouses, including inquiry into their extra-marital sexual conduct, is
no longer the
province of the law. At the same time, in step with scientific
developments, the relevant legislation facilitates accurate determination
of
paternity and permits the recovery of amounts wrongly paid for child support.
The legislation is federal and thus applies throughout
the Commonwealth. The
common law of Australia in a field appropriate for further development after
that legislation ought not to
proceed on a divergent
course[65].
88 Secondly,
conduct which constitutes a breach of promise of sexual fidelity and any
consequential false representation about paternity,
occurring within a
continuing sexual relationship, which is personal, private and intimate, cannot
be justly or appropriately assessed
by reference to bargaining transactions,
with which the tort of deceit is typically associated.
89 These
conclusions will result in the dismissal of the appeal and make it unnecessary
to determine other matters which were the
subject of submissions.
Submissions
90 In argument, both parties dealt with the
question in terms of whether or not there should be "an exception" to the
application
of the law of deceit, in the circumstances of this case. That
treatment of the question reflected the course of the argument in
an English
case, P v B (Paternity: Damages for
Deceit)[66]. However,
what has already been said in these reasons shows that what is at stake is not
the creation of "an exception" to the established
principles or of a "control
mechanism" upon their operation. Rather, the appeal calls for a decision as to
whether the action for
deceit should run at all in circumstances where in
previous times it could not have done so.
91 The husband submitted
that there should be no exclusion, or non-application, of the law of deceit in
respect of the wife's liability
based on the fact that the false representations
concerned the paternity of two children born during their marriage were made
during
the course of the marriage, and he relied on P v B (Paternity: Damages
for Deceit), which has been characterised as confirming the general
application of the principle encapsulated by the
tort[67]. He relied also on
the plain and literal meaning of ss 119 and 120 of the Family Law Act, the
text of which shall be referred to later in these reasons. Calling in aid
examples of judicial reasoning from other jurisdictions,
the husband argued that
public policy considerations which were animated by concern for the welfare of
children should not bar his
action.
92 The wife submitted that a cause
of action in deceit was generally relied on when a remedy was sought in respect
of pecuniary losses
arising from inducement to lay out money or enter a
contract. It was conceded that examples could be found where deceit founded
a
remedy in a context which was not
commercial[68] including
where deceit caused physical injury, specifically nervous
shock[69]. It was next
submitted that a false representation made during the course of a marriage
should be treated differently from a false
representation made in a commercial
context, just as agreements between spouses were not normally treated as
creating legal relations[70].
The wife also contended that an action for deceit was not apt in a continuing
marital relationship because of the difficulty of
establishing the requisite
elements, as happened here with the element of reliance, a matter to which these
reasons will return.
93 Further the wife questioned the social utility
of allowing such an action when that course is weighed against the potential for
damage to families and children. She also submitted that the family law regime
provided for the recovery of maintenance that has
been paid without legal
obligation, and that it does so without allocating blame, so it was unnecessary
to rely on the tort of deceit
to do justice between the
parties[71]. Then it was
argued that the novel reliance on an action for deceit, as here, would not have
been within contemplation when s 119 of the Family Law Act was drafted;
that s 119 should be read down to exclude deceit of the kind alleged here;
and that ss 119 and 120, read together, exclude tortious claims
inconsistent with the exercise of jurisdiction and powers provided for in the
Family Law Act. The wife also relied on public policy considerations, telling
against recognising an action for deceit as sought here, as adverted
to in a
number of decisions elsewhere; these decisions will be considered later in these
reasons. It is convenient to start with
a consideration of the arguments
concerning ss 119 and 120 of the Family Law Act.
Sections 119
and 120 of the Family Law Act
94 Section 119 provides:
"Either party to a marriage may bring proceedings in contract or in tort against the other party."
95 The effect of s 119 is to abrogate
rules applied at common law which flowed from the common law premise that
husband and wife were one, to which reference
has been made earlier in these
reasons. The premise included a claim for a tort committed by one spouse
against the other during
or before the marriage. This spousal immunity from
tortious claims has been progressively abrogated in
Australia[72] (following
earlier legislation enacted in the United
Kingdom[73]). The
Commonwealth submitted that there is nothing on the face of s 119 (or to be
found in the relevant extrinsic material) which suggests there is a continuing
spousal immunity in relation to some torts,
specifically deceit, and not others.
This submission is correct and must be accepted. The plain terms of the section
would permit
actions brought in respect of disparate intentional torts, for
example trespass to the person, or deceit in the context of contractual
negotiations. However, the conclusion that s 119 allows the possibility that an
action for deceit now lies between spouses is inconclusive of the outcome in
this case. Section 119 does not compel any conclusion that the common law must
now be developed to permit recovery by the appellant in the novel way he
claims.
96 Section 120 of the Family Law Act states:
"After the commencement of this Act, no action lies for criminal conversation, damages for adultery, or for enticement of a party to a marriage."
97 The wife submitted that s 120 prevented the husband's
claim because the phrase "damages for adultery" encompassed the deceit
relied on
in this case; the husband rejected this construction. The Commonwealth
supported the husband's construction and submitted
that each of the three causes
of action abolished by s 120 were once brought by an injured party against
third parties, and
in particular "damages for adultery" refers to a former
statutory cause of action against a
co-respondent[74]. These
submissions are also plainly correct and must be accepted.
98 However,
s 120 does not stand in isolation. It is consonant with the entire thrust,
theoretical underpinning and overall
legislative purpose, of the Family Law Act,
which constituted a radical alteration to the basis of family law legislation as
previously enacted. The goal was to remove provisions
for divorce based on
fault which involved the allocation of blame and "indignity and humiliation to
the parties because of the inquiry
into
fault"[75]. It was for that
reason that the 14 grounds for divorce contained in the preceding Matrimonial
Causes Act 1959 (Cth) (which included
adultery[76]) and the four
grounds of voidability (which included the wife being pregnant by a person other
than the husband[77]), were
all reduced to a single ground for the dissolution of marriage, namely "that the
marriage has broken down
irretrievably"[78]. It can
be noted in passing that decrees of nullity can be obtained if a marriage is
void[79].
99 Further, the principles to be applied under the current legislation
premised on "no-fault" divorce are set out in s 43 of the Family Law Act as
follows:
"The Family Court shall, in the exercise of its jurisdiction under this Act, and any other court exercising jurisdiction under this Act shall, in the exercise of that jurisdiction, have regard to:
(a) the need to preserve and protect the institution of marriage as the union of a man and a woman to the exclusion of all others voluntarily entered into for life;
(b) the need to give the widest possible protection and assistance to the family as the natural and fundamental group unit of society, particularly while it is responsible for the care and education of dependent children[[80]];
(c) the need to protect the rights of children and to promote their welfare;
(ca) the need to ensure safety from family violence; and
(d) the means available for assisting parties to a marriage to consider reconciliation or the improvement of their relationship to each other and to their children."
100 The differences between the
current family law provisions dealing with family breakdown and earlier
provisions reflect profound
social changes. No longer does a
paterfamilias hold a "commanding
position"[81], husbands and
wives are treated as equal, divorce is not dependent on findings of marital
fault, and actions for any solace in respect
of sexual infidelity have been
abrogated.
101 Divorce is now not uncommon, and many children are part
of families which include step-parents and half-siblings. Further, reflecting
the language and principles of the United Nation's Convention on the Rights of
the Child[82], Pt VII,
Div 1 of the Family Law Act states principles which underlie the provisions
directed to the proper parenting of children. By way of example,
s 60B(2)(a) of the Family Law Act provides that, subject to a child's best
interests, children have "the right to know and be cared for by both their
parents". It
can also be noted that child maintenance orders dealt with in Pt
VII, Div 7 relate to children whose parents are their biological parents,
step-parents, adoptive parents, or (as defined in the Family Law Act) parents as
a result of artificial conception procedures. It is sufficient for present
purposes to note that the retreat by the
legislature from regulating private
sexual conduct between spouses, evidenced in part by s 120, has been
accompanied by a correlative increase in regulation of matters affecting the
welfare of children, one of which is the issue
of identity.
102 While
s 120 does not encompass, or expressly or impliedly forbid, the husband's
action for deceit, the terms of s 120 support the argument that such an
action would not seem consistent with the overall thrust, theoretical basis, and
general legislative
purpose of the comprehensive legislation of which s 120 is a
part. This is relevant to the issue raised as to whether the common law of tort
of deceit should be found by this Court to
apply, in the novel way claimed, in
the circumstances revealed by the evidence in this case.
103 The
conclusion that ss 119 and 120 (whether considered individually or collectively)
do not expressly or impliedly prohibit an action in deceit between spouses makes
it unnecessary to consider an alternative argument of the husband's (if the
wife's construction of ss 119 and 120 were accepted) that the provisions were
unconstitutional, as beyond the powers in ss 51(xxi) and 51(xxii) of the
Constitution.
Question
104 The question then becomes
whether the common law action of deceit covers or should cover false
representations of paternity made
during the course of a marriage.
Applicable legislation
105 In the Family Law Act and the
Child Support Act, Australia has a comprehensive statutory framework for dealing
with marital breakdown and collateral issues affecting children.
An action in
deceit, as pursued here, cuts across specific provisions in the Family Law Act
establishing a single ground for divorce, which excludes fault, abolishing
specific actions including an action for "damages for
adultery", dealing with
presumptions of parentage, and providing for the rebuttal of those presumptions
(particularly by determination
of paternity by scientific testing), as well as
further provisions in both the Family Law Act and the Child Support Act allowing
for the recovery of amounts paid, or property transferred or settled, under
maintenance orders, in respect of a child who
is not the biological child of the
father.
106 Turning to the presumptions of
parentage[83], relevantly, a
child born to a woman during a marriage is presumed under the Family Law Act to
be her husband's child (s 69P) and a presumption of parentage arises from
the registration of a birth (s 69R). The Family Court may make orders
compelling the production or giving of evidence relevant to parentage
(s 69V) and it may compel parentage testing (ss 69W and 69X) and make
consequential declarations (s 69VA).
107 Reference has been made
earlier in these reasons to the common law presumption respecting legitimacy and
to the view on the subject
of Lord Mansfield, expressed shortly before
Pasley v
Freeman[84]
launched the modern tort of deceit.
108 Until the development of
medical knowledge and technology for objectively determining paternity, the
presumption of legitimacy
remained
strong[85] as demonstrated by
Russell v Russell[86],
where as late as 1924 Lord Mansfield's rule operated to preclude the
reception of evidence of adultery in divorce proceedings.
However, the strength
of the common law presumption declined over time to the point where it was held
in 1970 that it "merely determines
the onus of
proof"[87] in proceedings.
In any event, in Australia, Lord Mansfield's rule was abrogated by
statute[88]. What lay behind
the deconstruction of the rule was not only changed preconceptions of "decency
and morality" in respect of illegitimacy
and adultery, but also advances in
medical knowledge. The capacity to exclude paternity by blood testing of a
child and its parents,
which emerged before World War II, was seen as a
technological development of particular relevance to affiliation
proceedings[89]. It was
inevitable that this would lead to greater emphasis on the biological or genetic
connection between parent and child in
the context of the dissolution of
marriage and consequential orders for the maintenance and support of
children[90]. That
development has been followed more recently by the ability to determine
paternity with a greater degree of probability than
was possible with blood
tests, by testing based on analysis of DNA (deoxyribonucleic acid), the molecule
which contains the genetic
information inherited by children from their parents.
The position has now been reached that the statutory presumptions for
determining
a child's parentage, as a matter of law (ss 69P-69T) may be rebutted
(s 69U) by determining parentage scientifically through DNA testing
(s 69W-69X).[91]
109 The conduct of the wife in this case, both in relation to the birth
notification forms (and her continuing silence, until 1995,
about her
extra-marital sexual relationship during the marriage) was not inconsistent with
Lord Mansfield's rule once flowing
from the presumption of legitimacy.
However, it is the availability of more reliable DNA testing of paternity which
has given rise
to the husband's novel application to rely on an action for
deceit in his particular circumstances.
110 Further, under
s 143(1) of the Child Support
Act[92] payments can be
recovered where child support has been paid by a person who is not liable, or
who subsequently becomes not liable.
A court has a discretionary power to make
such orders as it considers just and equitable for the purposes of adjusting or
giving
effect to the rights of the parties and the child
concerned[93].
Section 66X of the Family Law Act also contains provisions enabling orders
for the repayment of child maintenance which has been paid by a person who is
not a parent
or step-parent of the
child[94]. In this manner,
the legislature has evinced an intention to deal with the economic loss caused
by a wife to a husband, after the
breakdown of their marriage, in circumstances
such as those arising here, namely payments for child support or maintenance.
It can
be noted that these amounts are not coterminous with the damages for
economic losses awarded by the trial judge as described earlier
in these
reasons.
Development of the tort of
deceit
111 Significant developments of the tort of deceit in the
last quarter of the 19th century arose out of the increased use of companies
as
suitable vehicles for the conduct of commercial activity, and representations to
be commonly found in prospectuses and like documents.
112 In the Court
of Appeal below, both Callaway
JA[95] and Eames
JA[96] referred to the
familiar passage in Lord Selborne's reasons in Smith v
Chadwick[97]:
"... I conceive that in an action of deceit ... it is the duty of the plaintiff to establish two things; first, actual fraud, which is to be judged of by the nature and character of the representations made, considered with reference to the object for which they were made, the knowledge or means of knowledge of the person making them, and the intention which the law justly imputes to every man to produce those consequences which are the natural result of his acts: and, secondly, he must establish that this fraud was an inducing cause to the contract; for which purpose it must be material, and it must have produced in his mind an erroneous belief, influencing his conduct."
113 This passage was subsequently extracted in the reasons of Lord Herschell in Derry v Peek[98], after which his Lordship went on to explain[99]:
"First, in order to sustain an action of deceit, there must be proof of fraud, and nothing short of that will suffice. Secondly, fraud is proved when it is shewn that a false representation has been made (1) knowingly, or (2) without belief in its truth, or (3) recklessly, careless whether it be true or false. Although I have treated the second and third as distinct cases, I think the third is but an instance of the second, for one who makes a statement under such circumstances can have no real belief in the truth of what he states. To prevent a false statement being fraudulent, there must, I think, always be an honest belief in its truth. And this probably covers the whole ground, for one who knowingly alleges that which is false, has obviously no such honest belief. Thirdly, if fraud be proved, the motive of the person guilty of it is immaterial. It matters not that there was no intention to cheat or injure the person to whom the statement was made."
114 The modern tort
of deceit will be established where a plaintiff can show five elements: first,
that the defendant made a false
representation[100];
secondly, that the defendant made the representation with the knowledge that it
was false, or that the defendant was reckless or
careless as to whether the
representation was false or
not[101]; thirdly, that the
defendant made the representation with the intention that it be relied upon by
the plaintiff[102];
fourthly, that the plaintiff acted in reliance on the false
representation[103]; and
fifthly, that the plaintiff suffered damage which was caused by reliance on the
false representation[104].
Generally, the elements of the tort have been found to exist in cases which
concern pecuniary loss flowing from a false inducement
and the need to satisfy
each element has always been strictly enforced, because fraud is such a serious
allegation.
115 Not only do the cases themselves show that an action for
deceit has historically been associated with commercial and economic
matters,
and particularly with inducing contractual relations, but the method by which
damages in deceit may be assessed also reflects
this
link[105]. Where a person
makes a fraudulent representation to a purchaser about the value or nature of a
product or property, which representation
induces the purchaser to buy the
product or property, damages can be quantified by reference to the difference
between the price
paid, and the actual value of the product or
property[106]. In Gould
v Vaggelas[107], this
Court quantified damages in deceit as those representing the loss suffered by
the purchaser as a consequence of reliance on
the fraudulent representation.
116 In 1974, the common law action in tort for deceit in Australia was
eclipsed in part by Pt 5 of the Trade Practices Act 1974 (Cth) ("the
Trade Practices Act") and cognate provisions under State
legislation[108]. The
consumer protection regime embodied in that legislation prohibits both conduct
that is misleading or deceptive, or likely to
mislead or
deceive[109], and the
making of false or misleading
representations[110].
117 The current position is that whilst the tort of deceit involves a
"perfectly general
principle"[111], as
contended by the husband, applications outside a commercial or economic setting
are rare and the action is mainly associated
with pecuniary loss. However, two
older cases in which damages for personal injury arose out of a claim of deceit
deserve mention.
Wilkinson v
Downton[112] concerned
a claim for damages in respect of nervous shock resulting from a false
representation intended as a practical joke. While
it was argued that the claim
was one of fraud, falling within principles established in Pasley v
Freeman[113], Wright J
doubted that the conduct complained of did fall within that authority and
preferred to recognise the cause of action as
arising from an imputed intention
to cause another physical
harm[114]. Likewise false
words and threats uttered with a similar imputed intention to cause physical
harm, including nervous shock, were
held actionable in Janvier v
Sweeney[115].
Subsequent developments in Anglo-Australian law recognise these cases as early
examples of recovery for nervous shock, by reference
to an imputed intention to
cause physical harm, a cause of action later subsumed under the unintentional
tort of negligence[116].
118 In Smythe v
Reardon[117],
Stanley J held that the false statement by the defendant that he was a
bachelor and free to marry the plaintiff was not calculated
to cause the degree
of illness required by Wilkinson v
Downton[118]. However,
his Honour did allow recovery in deceit for moneys provided by the plaintiff
during their cohabitation to assist the defendant
in his business as a
baker[119].
119 The
question of whether an action for deceit should run in circumstances such as
those of the present case has been considered
elsewhere.
Decisions
in other jurisdictions
120 The English case P v B (Paternity:
Damages for
Deceit)[120] concerned
a man's claim that he had been fraudulently deceived by a woman, with whom he
had lived for many years, into believing
he was the father of her child. In
deciding a preliminary question of whether the tort of deceit applied in the
context of domestic
relations, in a brief judgment, Stanley Burnton J determined
that it could be maintained as between a cohabiting couple chiefly because
torts
of negligence and trespass to the person applied in a domestic context and he
considered it would be anomalous to except
deceit[121]. He recognised
that it would not be appropriate to award damages for the tort if to do so
conflicted with orders made in the Family
Division of the High Court of
Justice[122].
121 From about
1930[123], a number of
jurisdictions in the United States of America have come to recognise actions in
tort for the intentional infliction
of emotional
distress[124], as a further
development of the approach in Wilkinson v
Downton[125] and
Janvier v
Sweeney[126]. As the
tort has not been recognised in
Australia[127], and as
differing decisions have been arrived at in different American States in respect
of the availability of the tort in respect
of circumstances such as here,
depending often on the terms of differing State
legislation[128], the
decisions are of limited assistance in determining the content of the Australian
common law in question here. However, two
matters are worth noting. The lack
of consensus about the availability of the tort in respect of false
representations concerning
an extra-marital sexual relationship and paternity
during marriage stems, at least in part, from the adjectival definition of the
tort[129]. Secondly, a
cautious approach has been taken by a number of American courts when dealing
with tortious actions for deceit in a
family context, particularly where public
policy considerations come into
play[130]. In 1980 in
Stephen K v Roni
L[131] (a case
concerning deceit in respect of contraception) it was stated:
"Broadly speaking, the word 'tort,' means a civil wrong ... for which the law will provide a remedy in the form of an action for damages ... [but it] does not lie within the power of any judicial system, however, to remedy all human wrongs. There are many wrongs which in themselves are flagrant. For instance, such wrongs as betrayal, brutal words, and heartless disregard of the feelings of others are beyond any effective legal remedy and any practical administration of law."
122 It was also acknowledged that it was not the
business of the court to "supervise the promises made between two consenting
adults
as to the circumstances of their private sexual
conduct"[132]. In a more
recent case also involving an action for deceit in respect of misrepresentations
concerning contraception, one member
of the Court of Appeals of New Mexico
stated[133]:
"If we recognize a claim based on intentional misrepresentation, we have started down the road towards establishing standards of conduct in reproductive relationships — one of the most important and private forms of interpersonal relations. In the absence of a clear balance favoring the imposition of legal duties of disclosure in reproductive relations between competent adult sex partners, candour in reproductive matters should be left to the ethics of the participants."
Similar reservations have been
expressed in Canada[134],
regarding the "undesirability of provoking suits within the family
circle"[135].
123 By way of contrast, the husband relied on two United States
authorities in which appeal courts permitted claims for deceit, similar
to the
husband's, to be maintained on the grounds that public policy considerations,
premised on the "best interests of the child",
do not constitute a bar to such
actions being brought[136].
124 The division of opinion in other jurisdictions, including
differences on public policy issues demonstrates the need to consider
the
elements of the tort of deceit with an eye to testing its application to a false
representation of paternity made during a continuing
marital relationship. In
principle, the same need for close scrutiny would appear to arise in respect of
any attempt to invoke the
tort of deceit in other intimate person relationships,
especially instances of "reproductive relations between competent adult sex
partners"[137].
Application
of deceit to the facts
125 That the representations made in
connection with the birth notification forms were false was not in contest at
the trial. However,
the wife submitted in this Court that the most she knew at
the time of the completion of the birth notification forms was that there
was an
inevitable doubt in her mind about the truth of the representations because of
her extra-marital sexual relationship. As
already noted, the representations
were not inconsistent with the long-standing presumption of legitimacy or the
statutory presumption
of parentage in the Family Law Act, nevertheless they were
capable of being demonstrated to be false by DNA testing.
126 There
was no evidence before this Court of whether the wife could have undergone DNA
testing during pregnancy without risk to
herself or her children so as to
establish the truth and in any event the trial judge recognised the difficulty
for the wife in trying
to investigate her position, while simultaneously trying
to maintain her marriage and her family.
127 All judges in the Court
of Appeal found that the evidence of the wife's intention in respect of the
birth notification forms
was of an intention to register the two children under
her married name. They also found that the husband was not induced by the
birth
notification forms to support the children financially and emotionally,
essentially because his wife's continuing silence about
her extra-marital sexual
relationship is what actually led him to assume such
obligations[138].
128 This reasoning highlights the most problematic distinction between
this case and orthodox claims of deceit. Marriage is a relationship
of trust
and confidence. Representations made within such a relationship would have to
be assessed with that reality in mind.
129 In general terms, silence
will only constitute a misrepresentation if there is a legal or equitable duty
to disclose something[139].
However, numerous authorities recognise a duty of care on one spouse to disclose
to the other any matter which will cause physical
injury, such as one spouse
having a sexually transmitted
disease[140]. The law has
also long recognised that a false representation, for example as to being
unmarried, can vitiate the consent of the
other party to a
marriage[141]. The tort of
deceit also applies between spouses when a false representation by one induces
the other spouse to take some commercial
or contractual step resulting in
damage[142]. All three
classes of cases are distinguishable from the question under consideration here.
130 There is currently no recognised legal or equitable obligation, or
duty of care, on a spouse to disclose an extra-marital sexual
relationship to
the other spouse during the course of a
marriage[143]. There is a
mantle of privacy over such conduct which protects it from scrutiny by the law.
However, that mantle does not cover
conduct between spouses involving duties
recognised by the law such as the duty of disclosure in certain contractual
negotiations
or a duty of care. The rationale for that position is easily
appreciated by comparing commercial transactions which are the province
of the
law, with the private aspects of a relationship such as marriage which are not
the province of the law.
131 In a commercial context, it has been
stated that once an intention to induce a person to rely on a false statement
has been made
out, motive is
irrelevant[144]. However,
motive may be relevant to proof of
intention[145].
132 In
considering whether the tort of deceit applies to the circumstances of this
case, it is appropriate to consider the possibility
of more comprehensive
evidence of the wife's intention than was provided. A person in the position of
the wife in the present case
may be impelled by a congery of motives. An
important consideration at the time of completing the birth notification forms
(or remaining
silent about an extra-marital sexual relationship) may be the
welfare and status of any new child and the continuing welfare of any
other
children of the marriage. Another consideration may be a desire to avoid an
irretrievable breakdown of the marriage. A further
consideration may be the
avoidance of grief and distress, to the husband and to others such as
grandparents, and avoiding the wife's
own humiliation.
133 These
considerations are not raised so as to introduce considerations of moral blame
or judgment concerning the conduct of such
a person, but to show that the
imposition of a justly imputed
intention[146] to mislead
or induce which may be as straightforward as "the state of [a man's]
digestion"[147] in a
commercial setting, is likely to prove far more problematic in circumstances
such as those here, where a representation (or
a silence) is but one act (or
omission) in a voluntary complex and private relationship of trust and
confidence. In such a relationship
matters of intention and inducement could
only arise if the impugned conduct was intended to give rise to legal
consequences[148]. Private
matters of adult sexual conduct and a false representation of paternity during a
marriage are not amenable to assessment
by the established rules and elements of
deceit. In terms of principle, this would appear to apply to other
relationships such as
"long term and publicly declared relationships short of
marriage"[149] although
that question does not fall to be determined in this case. In the absence of a
clear need for the common law to impose
a legal or equitable duty of disclosure
of such matters they should be left, as they are now, to the morality of the
spouses, encouraged
by the legislature's support for truthfulness about
paternity in the various provisions of the Family Law Act which have been
mentioned.
Pain and suffering
134 There is one further
consideration. The husband's claim included damages for economic loss and
damages for pain and suffering.
The legislative provisions enabling the
recovery of economic loss arising from the payment of child support wrongly
obtained have
been dealt with above. In an action such as this it will always
be difficult to establish whether the pain and suffering alleged
by the husband
is truly caused by a false representation or is a compound reaction to the
distress occasioned by the discovery of
what is felt as betrayal and the
breakdown of the marriage that it has occasioned. Acknowledging this is to
recognise the inherent
difficulty of establishing reliance (and causation) in
such cases. Further, the utility of permitting a person such as the husband
to
pursue a claim for such damages at common law is outweighed by the capacity of
such an action for adverse effects, financial,
emotional and psychological, on
the wife and all three children, and adverse emotional and psychological effects
on the husband.
The determination of some courts to put aside such public
policy issues and allow the tort to be maintained in
cases[150] which were
relied upon by the husband are not persuasive in the Australian context.
Conclusions
135 For the reasons set out above, false
representations concerning an extra-marital sexual relationship or its
consequences made
by one spouse to another during the course of a marriage (ie
excluding circumstances involving either a duty of care or a duty of
disclosure)
are not actionable in deceit. Nevertheless, a husband is entitled under the
family law regime in Australia to seek an
order for the repayment of any moneys
wrongly paid for child
support[151], or child
maintenance[152], in
reliance on such representations.
Order
136 The appeal
should be dismissed with costs.
137 HAYNE J. The facts and circumstances giving rise to this appeal are set out in the joint reasons of Gummow, Kirby and Crennan JJ. I need repeat few of those matters. I agree with their Honours' conclusions, and the reasons given for those conclusions, about the application and validity of ss 119 and 120 of the Family Law Act (1975) Cth.
138 I agree that the appeal
should be dismissed with costs but I would express the applicable principle
differently.
139 I would not state the principle that leads to the
dismissal of this appeal by reference to an absolute rule that is tied to the
subject-matter of the asserted misrepresentation, whether that is identified as
"the paternity of a child" or, more generally, as
"sexual fidelity". That is, I
do not consider that those subjects are to be treated as producing some
special rule. I would identify the relevant principle as being one which is not
confined to
questions of sexual fidelity or the consequences of infidelity. And
I would identify the relevant principle as one that may admit
of
exception.
140 The relevant principle that should be adopted is
analogous, and of generally similar content, to that concerning contracts and
family relations[153].
That is, save in exceptional cases, representations made by one party to a
marriage to another about the relationship between them
(including, but not
limited to, questions of paternity of children and sexual fidelity) are not
intended by the parties to give rise,
and are not to be treated by the law as
giving rise, to consequences enforceable by an action for deceit. The cases in
which a court
could conclude that the party making the representation, and the
party to whom it was made, both intended at the time of the representation
that
legal consequences should attach to the veracity of what was said or written
would be rare indeed. Unless both parties are
shown to have intended that what
was said or done should give rise to legally enforceable consequences, the
action for deceit will
not lie. Misrepresentations about matters of health and
physical well-being (like misrepresentations about transmissible diseases)
raise
other considerations than those that need to be considered in this matter.
Nothing that is said here should be understood
as foreclosing the determination
of those issues.
141 There are several reasons for identifying the
relevant principle in the way described. Each is closely related to the other
and there is, therefore, some artificiality in describing them as separate
reasons, but it is as well to expose the reasoning in
this way.
142 The
first set of reasons can be illustrated by the facts of the present case, and
can be described as the difficulty of identifying
the elements of the tort of
deceit in the continuing relationship between parties to a marriage. In
particular, it will generally
not be easy to identify what is later said to have
been a misrepresentation upon which the opposite party relied to his or her
detriment.
Those elements, of misrepresentation and reliance, are not easily
identified because what is said or done between parties to a marriage
takes its
meaning and its significance from the whole of the shared experience between
them. To look at a single statement made
or act done by one of the partners to
a marriage, without a full understanding of that context, would be very likely
to yield unjust
results. And in the context of the action for deceit, it will
be very likely to lead (as here) to the attempt to isolate one or
more
particular statements or events from an otherwise undifferentiated course of
conduct, and the elevation of that statement or
that conduct into a
misrepresentation upon which the other party claims to have relied to his or her
detriment.
143 In the present matter, the appellant alleged that the
respondent had falsely represented to him that he was the father of each
of the
second and third child. The particulars he gave of those representations
fastened specially upon "the completion and presentation
by [the respondent] to
[the appellant] of a birth registration application" in respect of each child.
The "birth registration application"
was a form of Notification of Birth
prescribed under the Registration of Births, Deaths and Marriages Regulations
made under the
then provisions of the Registration of Births Deaths and
Marriages Act 1959 (Vic). He signed each as "father".
144 As the
appellant's case was conducted at trial, it was the presentation of each of
these forms to him, and their completion by
him, which was proffered as the
specific representation by the respondent that was said to be false and upon
which he relied to his
detriment. But the presentation and completion of these
forms could not be considered as separate and discrete events standing outside
the context in which they were presented and completed.
145 At the time
the forms were presented to, and completed by, the appellant, he and his then
wife were living together in a relationship
of trust and confidence founded in
the premises provided by the sharing of their lives (as their lives had been
shared in the past,
were being shared then, and would be shared in the future).
So far as the evidence revealed, the trust and confidence between them
had not
then been overtly challenged. The intimate relationship which the respondent
had then formed with another man was unknown
to the appellant. In those
circumstances, from the appellant's perspective, it went without saying that the
children conceived by,
carried by, and born to the mother were the children of
their union. So far as the appellant was concerned, nothing had occurred,
and
nothing had been said or done, to displace that assumption. And the assumption
continued for some time after the birth of the
third child.
146 His
actions after the births of the second and third children are thus to be
explained by the continuance of that assumption,
not any reliance upon the
accuracy of what was said or done in connection with registering their births.
Only when the respondent
was taken ill in 1995, well after the parties had begun
to live separately, and the appellant read in the respondent's private diary
of
her doubts about the paternity of one of the children, was there any occasion
for the appellant to question what, until then,
was and always had been, the
conventional basis of his relationship with his wife and all three
children.
147 It is to be inferred that this assumption about paternity,
which formed the conventional basis of the parties' relationship,
was created
and maintained in many different ways. There can be no doubt that during the
marriage, the parties acted and spoke one
to another, and dealt with third
parties, on the basis that all three children were children of the marriage.
Presumably the assumption
was sometimes made explicit (whether by reference to
the appellant as father or otherwise) but the assumption pervaded all that the
parties did or said in relation to the children. As the appellant rightly said
in his evidence at trial: "I had no reason to believe
that any of my children
weren't mine."
148 In these circumstances, it is altogether unreal to
single out from an otherwise undifferentiated course of conduct and statements,
in which the appellant's paternity of the children was assumed, one kind of
event (the completion of a form necessary to register
the birth of a child) as
constituting a distinct representation upon which the appellant relied in
ordering his future conduct.
149 The second set of considerations can be
seen as lying behind the first. It can be identified as the law's insistence
upon identifying
a particular misrepresentation as founding the action for
deceit. To explain the point, it is desirable to begin from some fundamental
aspects of the modern law of deceit, and then to relate the point to the
particular facts of this case.
150 The modern law of deceit is sometimes
treated as if it had its origins in the late nineteenth century decision of the
House of
Lords in Derry v
Peek[154]. There is no
doubt that Lord Herschell's speech in that case has been of particular
importance in the development of the tort, especially
his
recognition[155]
that:
"First, in order to sustain an action of deceit, there must be proof of fraud, and nothing short of that will suffice. Secondly, fraud is proved when it is shewn that a false representation has been made (1) knowingly, or (2) without belief in its truth, or (3) recklessly, careless whether it be true or false."
But it is important to recognise that the tort was not
then, and is not now, confined to cases in which the parties make, or intend
to
make, a contract, and that the origins of the tort as an independent cause of
action are to be traced well beyond the late nineteenth
century. In particular,
in 1789, in Pasley v
Freeman[156], an action
in the nature of a writ of deceit was held to lie even if there was no privity
of contract between the parties. Nonetheless,
as Fleming was later to point
out[157]:
"[T]he close association of deceit with bargaining transactions has inevitably coloured the elements of the action, which largely reflect the ethical and moral standards of the market place as they relate to permissible methods of obtaining contractual or other economic benefits and of inflicting pecuniary loss through reliance on false statements."
151 This close connection with
the marketplace, coupled with the moral opprobrium attending a finding of fraud,
has led to great
emphasis being given by the courts to the accurate
specification by a plaintiff of the representation said to be
false[158]. This emphasis
is no matter of mere form or pleading practice. It is founded in basic
considerations of fairness. A party alleged
to have deliberately misled another
must know precisely how the misleading is said to have occurred.
152 The
connection between the law of deceit and bargaining transactions may also be
understood as supporting the proposition, commonly
stated as being an element of
the tort of deceit, that the representation must be one which the defendant
intended should be acted upon by the
plaintiff[159]. But
whether that latter proposition is accurate, or complete, is a question that
need not be decided here.
153 It is not possible to conclude in the
present case that there was a particular statement made by the respondent, about
the paternity
of either child, which was a misrepresentation upon which the
appellant relied to his detriment. There was a course of events that
could be
traced back to when the parties met, in which things were said and done, and not
said and not done, which together led him
to form and maintain the belief he
held from the first moment of revelation of his wife's pregnancy, that he was
the father of the
child she carried and later bore. And this will be so in very
many cases in which misrepresentations are said to have been made
about the
paternity of a child. It is at least difficult, perhaps even impossible, to
force the facts of a relationship in which
a conventional basis of that
relationship is later falsified into the mould of the tort of
deceit.
154 Moreover, to single out one particular element of the course
of events occurring in a marriage (in the present case by focusing
upon the
presentation and completion of a Notification of Birth form) by suggesting that
it should be treated as standing apart from
the general course of events,
suggests, even assumes, that one party to the marriage (here, the respondent)
was duty bound at that
particular point of their relationship to inform the
other (the appellant) of doubts about the child's paternity. Yet the appellant,
correctly, stopped short of contending that the respondent had been under such a
duty when the forms were presented to the appellant
for signature as father, or
at some other point in their relationship.
155 It is this question of
duty to speak which yields the third of the considerations that supports the
adoption of the principle
stated in these reasons.
156 There are cases,
particularly commercial cases, in which a failure to speak conveys a falsehood
as clearly as would the direct
telling of a lie. But there can be no unthinking
transposition of such principles from a commercial setting into the radically
different
context provided by the publicly proclaimed commitment of marriage and
its necessary underpinning assumptions of trust and confidence.
Effect cannot
be given to those necessary assumptions of trust and confidence, nor their
vitality maintained, by the law supplying
rules about the subjects in relation
to which, or about the occasions on which, one partner should speak or may stay
silent. The
trust and confidence required between marriage partners must be
supplied by them; it cannot be provided by legal norms and duties
in the same
way as those norms and duties may regulate commercial
interactions.
157 That the law cannot supply a rule which would oblige a
marriage partner to reveal doubts entertained about the paternity of a
child is
demonstrated by considering what content that rule would have, and how that rule
could apply to the infinite variety of
circumstances that may confront a married
couple. Would it be a rule that always, and in every circumstance, obliged the
revelation
of infidelity regardless of the prospect of pregnancy? Upon what
basis could a rule be devised that confined the duty to requiring
revelation of
infidelity only when a pregnancy ensued or a child was born and its birth was to
be registered? And why would the
rule be confined to questions of sexual
infidelity? There are many other matters that may affect the degree of trust
and confidence
the parties to a marriage have in each other. How would those
matters be identified? Would some objective criteria be established
or would
the inquiry be subjective? What could be said to be the relevant objective
criteria? And if a subjective inquiry is suggested,
would the duty extend to
revealing any and every departure from the bases that the particular parties to
a marriage identify as supporting
their mutual trust and
confidence?
158 The law cannot satisfactorily prescribe how a
relationship that depends entirely upon matters wholly personal and private to
the parties to it is to be maintained. The trust and confidence between
marriage partners is based in much more than considerations
of sexual fidelity;
it is based in complex and subtle considerations of human relationships. These
are not amenable to the external
application of duties of the kind
described.
159 The fourth set of considerations that point to the
adoption of the principle stated in these reasons concerns the nature of the
relationship of trust and confidence that is to be identified as underpinning
the relationship of marriage.
160 Because the relationship of trust and
confidence, upon which a marriage is and must remain founded, extends well
beyond matters
of sexual fidelity and questions about the paternity of children,
there is an evident difficulty in stating the principle that should
be applied
in the present case in a way that is confined to representations about
particular subject-matters. It is the nature of
the relationship between
husband and wife that leads to the conclusion that the tort of deceit should
find no application in the
present case. And that is why the relevant principle
should be identified, not by reference to the subject-matter of the particular
misrepresentation that is alleged, but by reference to the consequences that
flow from the nature of the relationship within which
the misrepresentation is
made.
161 It is well-established that a consequence of the trust and
confidence that must underpin the relationship of marriage is that,
save in
exceptional circumstances, the parties to the marriage are not to be understood
as contemplating resort to an action for
breach of contract, as the means for
establishing the content of certain obligations between them, or as the means
for remedying
what are said to be the consequences of the breach of those
obligations. A like rule should apply as a limit to the availability
of an
action for deceit for misrepresentations made in the course of a marriage about
matters concerning the basis of marital trust
and confidence, including, but not
limited to, matters of sexual fidelity and the paternity of
children.
162 The fifth set of matters that must be considered are
matters that might be said to tend against applying to the tort of deceit
a rule
whose content is evidently taken from the radically different context of the law
of contract (the rule regarding intention
to create legal relations), and
matters that might be said to tend against the adoption of any special
rule for claims in deceit that are made between spouses or former spouses. Two
different kinds of question are identified
- one concerns the application of
legal principles devised in one context to another legal context; the other
concerns the more general
question of why a party who has been wronged should
not have a remedy. But it is convenient to deal with them together because the
same answer must be given to both questions.
163 That the same answer
should be given to both questions becomes apparent when each question is
restated in terms that are related
more closely to the issues that must be
decided. The first question can be restated as: "Why should a rule devised to
reflect the
assumed intentions of parties to a marriage (or other family
relationship) in respect of voluntarily assumed obligations be applied in
the altogether different field of legally imposed tortious obligations
between such parties?" Is there not a discordance and incongruity in applying a
rule based in mutual intention
to circumstances where, by hypothesis, one person
has misled another? The second question can be restated as: "Should not the
law
provide a remedy where, as in this matter, one party to a marriage will look
back at all that was said and done during the marriage
and rightly conclude that
the other party misled and deceived him or her?" Why should it matter whether
the deceived party can fix
upon a particular event as the point at which the
deception occurred or the point at which it began? Hindsight demonstrates that
the appellant was misled.
164 The answers to these questions lie in the
nature of the relationship within which and from which the questions arise. The
apparent
difficulty or incongruity in applying a rule devised in one field of
legal discourse (contract) to another and radically different
field (deceit) is
much reduced, even eliminated, when it is recalled that the rule that is applied
is a rule which is devised to
reflect the nature and incidents of the larger,
pre-existing, relationship between the parties within which the particular event
said to give rise to legal liability has occurred. And because that larger,
pre-existing, relationship is one in which a deception
takes its significance
from the degree to which there is a departure from the commitment of one to the
other in mutual trust and
confidence, the law of deceit finds no satisfactory
application. It finds no satisfactory application because it depends upon the
application of objective and generalised standards of conduct to a very
particular and personal relationship in which it is the parties
themselves who
do, and must, mould the way in which their relationship is ordered and
conducted.
165 Finally, the present case concerns parties who, at the
relevant times, were married. It is, therefore, neither necessary nor
appropriate to decide any wider question about the application of a similar rule
to domestic relationships in which the parties are
not married. I would not
wish to be taken, however, as excluding the possibility that a rule of generally
similar content may properly
find application in other domestic relationships.
Whether that is so must await a case in which the question properly arises.
166 HEYDON J. This appeal should be dismissed for the following reasons.
Reliance
167 The
crucial point in the Court of Appeal. "A worse vehicle could not be
imagined for deciding the scope of the tort of deceit." So spoke Callaway JA of
this case[160]. It is hard
to disagree. The representations originally pleaded in the statement of claim
dated 31 January 2001 were allegedly
made when the wife announced her
pregnancies to the husband. These representations were not referred to in the
reasons of the trial
judge. It must be presumed that they were rejected. The
representation on which the husband did succeed at trial was the presentation
to
the husband by the wife of birth notification forms naming the husband as
father. That representation was not alleged until it
appeared in amended
further and better particulars supplied the day after the trial began,
11 November 2002. All the members
of the Court of Appeal found that one
integer of the tort of deceit was not made out on the facts. Two found that
more than one
was not. In those circumstances Callaway JA rightly saw as a
sufficient reason for dismissing the husband's claim a reason identified
by
Eames JA, with which Ormiston JA also agreed. That reason is that the
husband did not rely on the notification of birth
forms for any purpose other
than the registration of the children's name as
"Magill"[161]. That is a
conclusion based on factual considerations relating to the evidence – or
the lack of evidence – on that subject.
They can be summarised
thus.
168 Justification for the Court of Appeal's conclusion.
The husband gave no evidence that he relied on the representations in the
forms. He gave evidence that the wife "filled the form
out on each occasion and
– naming me as the father and I had no reason to believe otherwise so I
signed the particular form".
A little later he said that until he separated
from the wife he "believed that I was the father of all three of my children".
When
he stated the basis of his belief, he did not mention the forms, but rather
said:
"I had no reason not to believe it, I watched all three of the children born. I was present at the hospital when all three children were born ... and I had no reason to believe that any of my children weren't mine ...".
The Court of Appeal accepted that
evidence[162]. The Court
of Appeal concluded that it was the absence of any reason for the husband to
believe that he was not the father, coupled
with "the whole situation of being
in a marriage and his ignorance that his wife was conducting an
affair"[163], which caused
him to believe that he was the father, not the wife's statement in the forms
that he was the father. That was a circumstantial
inference which was open to
the Court of Appeal. It has not been shown that the Court erred in drawing it,
although the notice of
appeal challenged it and the husband endeavoured to
demonstrate error in it in various ways.
169 Erroneous inference?
The husband argued that the Court of Appeal were wrong to draw the inference
for various reasons. Apart from the statements in the
forms, the husband had
never been told by the wife that he was the father. The wife voluntarily made
clear unequivocal written statements
that he was the father in the forms. The
wife believed that in filling in the forms as she did she gave the husband to
understand
that he was the father. The husband's signing of the forms was
extremely important, because that act caused a presumption of paternity
to arise
by reason of s 69T of the Family Law Act 1975 (Cth) ("the Family Law
Act"). These points do not invalidate the Court of Appeal's conclusion, because
they do not meet squarely the problem of reliance.
That the wife had never told
the husband he was the father except on the forms does not negate the view that
his belief in paternity
arose from circumstances other than the forms, however
clear the statement of paternity in the forms and however much the wife believed
she was communicating that statement to the husband. The husband's evidence is
consistent with the conclusion that the representation
was not, in context, seen
as having any materiality. The request for the husband's signature did not call
for him to make a particular
decision leading to a significant change of
circumstances on his part. It would not have appeared to him to be a
representation
made in order to obtain some advantage. To him the form must
have seemed to be no more than a routine administrative document of
the kind
which parents have to fill in on many occasions in life.
170 A
single inducement? The husband also submitted that a fraudulent
misrepresentation need not be the only inducement: it sufficed if it was one
inducement,
even though the husband was also partly influenced "by his own
mistake"[164]. However,
the Court of Appeal did not identify two groups of factors operating on the
husband – the representations on the
forms and his own mistaken beliefs
derived from other sources. Instead their conclusion was that the latter group
of factors were
the only material ones. The husband has not shown that this
conclusion was false.
171 Onus on wife? The husband further
argued that representations by the wife to the husband that he was the father of
a child born to her would naturally
operate on his mind in considering whether
or not he was the
father[165]; that after the
representations the husband believed he was the father; and that in the
circumstances an onus lay on the wife to
show that the husband had not relied on
her representations[166].
The husband relied on the following statement in Gould v
Vaggelas[167]:
"Where a plaintiff shows that a defendant has made false statements to him intending thereby to induce him to enter into a contract and those statements are of such a nature as would be likely to provide such inducement and the plaintiff did in fact enter into that contract and thereby suffered damage and nothing more appears, common sense would demand the conclusion that the false representations played at least some part in inducing the plaintiff to enter into the contract."
The wife, it was submitted, in not
cross-examining the husband about reliance, had treated reliance as not having
been in issue, and
certainly had not discharged the onus referred to.
172 However, the present case is not a case of contract. There is no
analogy between a case where, after negotiations between two
strangers, one,
after receiving a representation, changes position by entering a contract, and a
case like the present, where a wife
makes a representation of fact already
believed by the husband. The wife was not intending to induce the husband to
enter a contract,
the representations were not likely to induce him to enter a
contract, the spouses in fact entered no contract, and the husband did
not
change his position in any other way. The onus referred to in the statement
quoted from Gould v Vaggelas was only an "evidentiary onus"; it was made
plain that the legal burden of proving reliance remained on the
plaintiff[168]. Nor was
the present a case where "nothing more appears": there was ample reason for the
husband to believe that he was the father
apart from the statements in the
forms.
Other issues
173 That is sufficient to dispose of
the criticisms made by the husband in support of his notice of appeal. It is
therefore not
a necessary step towards dismissing the appeal to consider the
attempts by the wife to support the Court of Appeal's orders by reference
to the
three propositions stated in her notice of contention. The parties, however,
examined in considerable detail the merits of
the second proposition, namely
that "the tort of deceit does not extend to claims for damages arising from the
paternity of children
conceived and born during the course of a marriage". They
also examined the first and third propositions, which relate to ss 119 and 120
of the Family Law Act[169].
The first was that "'tort' in section 119 ... does not comprehend a claim of
deceit arising from the paternity of children conceived and born during the
course of a marriage".
The third was that s 120 "applied to prevent the
appellant's claim". In view of the attention paid by the parties to these
important issues, it is desirable
to say something about them. It is convenient
to begin with ss 119 and 120.
Sections 119 and 120:
construction
174 The wife's submissions. In the event that
the debate analysed
below[170] about whether
under the general law, and independently of the effect of ss 119 and 120, an
action in deceit may be brought by one spouse against another by reason of the
latter's fraudulent representations about paternity
was resolved against the
wife's arguments that no such action lay, the wife put the following submissions
about ss 119 and 120.
175 First, instances of the tort of deceit
outside a commercial context are "at best" anomalous. The husband's attempt to
rely on
the tort in the present proceedings was unique in Australia.
Accordingly, Parliament cannot have intended that s 119 would apply to claims in
tort in relation to the paternity of children conceived and born during the
course of a marriage.
176 A second and alternative submission – a
true alternative, since it is inconsistent with the first submission – was
that the abolition by s 120 of actions for criminal conversation, adultery and
enticement of a party to a marriage necessarily also entailed the abolition of
actions in deceit about the fact of adultery or its consequences.
177 Thirdly, s 119 was to be read down to extend only to torts which
can occur as much between spouses as between a spouse and a stranger. So read,
it did not extend to an action for deceit arising out of a false representation
about the paternity of children, which, if it could
be brought at all, could
only be brought by one spouse against another.
178 Finally, the wife
submitted that it would be anomalous if s 120 were to be construed as
prohibiting claims for damages for adultery while permitting recovery of damages
for suffering caused by
misrepresentations about the consequences of adultery;
and if the latter damages were recoverable, damages should also be recoverable
in any case where a spouse is able to show that he or she suffered damage in
relying on a false denial of adultery.
179 Difficulties with the
wife's submissions. The fundamental obstacle which causes these submissions
of the wife to founder is the clear and intractable character of the statutory
language.
180 Section 119. Section 119 was directed to one
particular issue – whether one spouse has the capacity to sue another in
contract or tort. It permits
either party to a marriage to bring legal
proceedings against the other in tort – all torts, not all torts
other than deceit, and not all torts other than one particular form of deceit.
There is no basis on which to
read down the word "tort" in s 119 to exclude
the tort of "deceit arising from the paternity of children conceived and born
during the course of a marriage". Nor is
there any basis on which to read an
exception into s 119 for that form of the tort. The quoted language was no
doubt carefully crafted to ensure that a spouse can sue the other spouse for
frauds in proprietary and contractual matters, and to provide some ammunition
with which to repel the husband's constitutional
challenge[171]. But its
very precision is inconsistent with the universality of s
119.
181 Section 120. Nor can the wife's construction of s 120
be accepted. Section 120 deals with three wrongs that had existed at different
times before 1975. The action for criminal conversation was an action by a
husband for loss of consortium by reason of his wife's adultery with a third
party. Consortium included his wife's "comfort and
society"[172] and her
assistance in "the conduct of the household and the education of his
children"[173]. The action
in enticement was also an action by a husband for loss of his wife's
consortium[174]. The
action for criminal conversation was abolished in England by s 59 of the
Matrimonial Causes Act 1857 ("the 1857 Act"). However, s 33 of that Act
permitted recovery of damages by a husband against a person who had committed
adultery
with a petitioner's wife on the same principles as applied to criminal
conversation, but only on a petition for judicial separation
or dissolution of
marriage. A permissible ingredient in those damages was damages for loss of
consortium[175], though by
1966, if not earlier, the recoverable quantum at least in England was only "a
modest conventional
figure"[176].
182 In Australia the legislation of the Colonies and then the States
followed similar principles. Thus, in Victoria, legislation
between the
enactment in 1861 of An Act to amend the Law relating to Divorce and
Matrimonial Causes (Vic) ("the Victorian Act of
1861")[177] and the time
when ss 98 and 99 of the Marriage Act 1958 (Vic) ceased to be
operative[178] has
contained provisions corresponding to ss 33 and 59 of the 1857 Act as
described in the Table set out
below[179].
183 Section
44(5) of the Matrimonial Causes Act 1959 (Cth) ("the 1959 Act") provided
that "[n]o action for criminal conversation lies, whether under this Act or
otherwise". Instead,
provision was made by s 44(1)-(3), as it had been made (at
least to the advantage of husbands) in the earlier Victorian legislation,
for an
action for damages by one party to a marriage against a stranger to the marriage
for adultery. It lay only on a petition
for a decree of dissolution of the
marriage on the ground of adultery, only if a decree of dissolution on that
ground was made, only
where the adultery had not been condoned, and only if the
adultery had been committed less than three years before the date of the
petition. Section 44 created "a statutory cause of action different from the
old action for criminal
conversation"[180].
Australian judges differed on the extent to which loss of consortium justified
recovery of damages under s 44. Some considered
that it was necessary to find
"some tangible injury beyond mere loss of consortium or feelings of hurt to
one's ego before an award
of damages is
justified"[181]. Others
thought that s 44 of the 1959 Act continued the pre-1959
law[182].
184 Of
these three wrongs, the two common law wrongs rested in part on ideas involving
husbands having quasi-proprietary rights in
the consortium of their wives
– but not vice
versa[183]. The third
wrong – the statutory wrong – rested in part on notions of
consortium as well, although the 1959 Act made
it available to wives as well as
husbands. The abolition of these three wrongs by s 120 is matched by a
general statutory rejection,
or a general obsolescence, of causes of action
involving similar ideas such as the action per quod consortium amisit and the
father's
action for seduction, enticement and harbouring in relation to the loss
of his daughter's domestic
services[184]. The
fundamental concepts underlying recovery of damages for criminal conversation,
adultery and enticement of a party to a marriage
have little in common with
those underlying the tort of deceit, either generally, or in its potential
operation between spouses.
Those three causes of action give one party to a
marriage rights against a third party. The tort of deceit between spouses gives
one spouse rights against the other. The statutory cause of action for damages
for adultery depended on dissolution of the marriage
on the ground of adultery;
deceit does not. Although s 120 in terms abolished that statutory cause of
action, its abolition was
an inevitable consequence of the abolition of adultery
as a ground for divorce, with all other fault-based grounds for divorce,
effected
by the Family Law
Act[185]; there is no
equivalent connection between deceit and the grounds for divorce. The gist of
the three wrongs referred to in s 120, unlike deceit, does not lie in
deceitful words or conduct; it lies in different acts having particular results.
The abolition by
s 120 of the three causes of action specific to marriage does
not entail the exclusion of a general tort like deceit from its application
to
marriage, particularly in view of s 119.
185 Finally, the wife's
appeal to the absurdity of reading s 120 as not extending to deceit about the
paternity of children on the ground that, if it did, a spouse could recover
damages for deceitful
denials of adultery on the part of the other spouse, must
be rejected. The proposition that one spouse can recover damages for the
other's denials of adultery which satisfy the requirements of the tort of deceit
may have difficulties and may be open to objections,
but it is not absurd.
186 Conclusion. Sections 119 and 120 do not have the effect of
preventing one spouse suing another for deceit, and in particular for paternity
fraud, if that action otherwise
lies.
Sections 119 and 120:
constitutional validity
187 In view of the conclusion that neither s
119 nor s 120 affects the right of one spouse to sue another in deceit, it is
not necessary to deal with the husband's argument that, if either
section did,
it would be beyond constitutional power.
Does the tort of deceit
extend to deceit in relation to the paternity of children conceived and born
during the course of a marriage?
188 The wife advanced two groups of
arguments against the availability of an action in deceit for damages arising
from the paternity
of children conceived and born during the course of a
marriage. The first relied on what were called "public policy" reasons. The
second centred on the contention that the availability of such actions would
undermine the statutory regimes for dealing with disputes
arising out of
marriage and divorce, and that those statutory regimes by implication prevented
those actions being available. The
statutory regimes were those in the Family
Law Act and the Child Support (Assessment) Act 1989 (Cth) ("the Child
Support Act").
Preliminary matters of
background
189 There are two preliminary matters of background to be
borne in mind.
190 History of deceit. The wife's arguments
tended to stress the narrowness and youth of the tort of deceit. They contended
that normally deceit was only
relevant in inducing contracts, and that beyond
that field it was limited to commercial contexts. However, the majority judges
in
Pasley v
Freeman[186], the case
said to have created the tort of deceit, engaged in some discussion of old
authority which satisfied them that they were
not innovating. Thus Ashhurst J
said[187]:
"Where cases are new in their principle, there I admit that it is necessary to have recourse to legislative interposition in order to remedy the grievance: but where the case is only new in the instance, and the only question is upon the application of a principle recognized in the law to such new case, it will be just as competent to Courts of Justice to apply the principle to any case which may arise two centuries hence as it was two centuries ago; if it were not, we ought to blot out of our law books one fourth part of the cases that are to be found in them."
That view that there was nothing novel in the
decision has also been taken by
Milsom[188]:
"Not until 1789 in Pasley v Freeman was a liability for deceit clearly established as an entity in its own right, neither necessarily associated with contract nor excluded by it; and this resurrection of an ancient and elementary liability has been treated by modern writers as an example of the rare 'invention' of a new tort."
His view was that the former reach of
the tort of deceit was pre-empted by the development of contractual actions, and
for a time
equivalents to it survived only in Star Chamber and Chancery. He
also stated[189]:
"But even in the common law the realisation that deceit was itself a proper basis of liability probably never quite died. Cheating at dice or cards, for example, may have been actionable in the late fifteenth century, though the matter was still not beyond argument in the early seventeenth century[190]. Late in the sixteenth century money had been paid to the plaintiff to pay over to a named third party; and the defendant, who got it by pretending to be that third party, was held liable in an action on the case for the deceit[191]. But claims of this nature were at least rare, perhaps because those who go in for such deceptions are not often worth suing."
191 Accordingly the
approach adopted by the wife, of starting with a narrow tort of deceit and
inquiring whether it should, in 2006,
be unprecedently expanded, is
questionable.
192 Two common law bars to paternity fraud
actions. This appeal arose from a dispute between a couple resident in
Victoria. The husband sued in the County Court of Victoria. He invoked
a
general rule of the common law of Australia applicable in Victoria. The wife
relies on the impact on that general rule both of
the circumstances in which the
conduct of the kind she engaged in takes place and of federal legislation. In
assessing that impact,
it is desirable to remember some background history.
Before 1882 it was a rule of the common law applying in the Australian Colonies
including Victoria, subject to various
exceptions[192], that one
spouse could not sue another in tort. The first significant inroad on this
doctrine of interspousal immunity was made
by s 12 of the Married Women's
Property Act 1882 (UK), which relevantly
provided[193]:
"Every woman, whether married before or after this Act, shall have in her own name against all persons whomsoever, including her husband, the same civil remedies ... for the protection and security of her own separate property, as if such property belonged to her as feme sole, but, except as aforesaid, no husband or wife shall be entitled to sue the other for a tort."
The
legislature of Victoria enacted successive statutes based on this model from
1884[194], which continued
in force until 1968[195].
The other Australian jurisdictions took a similar
course[196].
193 This legislation left in place very substantial interspousal
immunity from actions in tort. By 1930 this state of affairs came
to be
justified not on the old fiction that husband and wife "were one
flesh"[197] but on the
ground that litigation between spouses was "unseemly, distressing and
embittering"[198].
194 In 1959 the English Law Reform Committee was asked to consider
whether any changes in the law relating to the liability in tort
of one spouse
to the other were called for. They rejected the idea that spouses should have
complete freedom to sue each other in
tort because it would be disruptive to the
marriage[199]. They
considered whether a precondition to a spousal action in tort should be the
leave of the court. However, they decided that
it would be sufficient if the
court were given the power to stay the proceedings. Subject to that
qualification, they recommended
that spouses should be able to sue each other as
if they were
unmarried[200]. That
recommendation was implemented in the Law Reform (Husband and Wife) Act
1962 (UK), s 1. That model was followed in 1965, 1968 and 1972 by Tasmania,
Queensland and South Australia
respectively[201]. In 1968
Victoria[202] and the
Australian Capital
Territory[203], and in 1969
the Northern
Territory[204], abolished
the interspousal immunity without any qualification about a stay. In 1964 New
South Wales
legislation[205] permitted
spouses to sue each other only in relation to the protection of property, or
bodily injury or death arising out of the
use of a motor vehicle. However, in
1996 New South Wales in substance adopted the Victorian
position[206], and in 2003
Western Australia did so as
well[207].
195 The enactment of s 119 of the Family Law Act in 1975 thus
came after most of the States and both the Territories had made a legislative
choice – some following the United
Kingdom model, some going further, one
not going so far. These Australian enactments plainly rejected the modern
justification for
interspousal immunity, which had already been largely
abandoned by the Law Reform Committee, namely that interspousal litigation
was
"unseemly, distressing and embittering". It is true, however, that the English
Law Reform Committee and the legislatures did
not refer specifically to fraud or
paternity fraud.
196 That body of legislation by degrees removed one
bar to actions by husbands against wives for paternity fraud. Another bar had
been removed in Victoria in 1958 by the enactment of the Evidence Act
1958, s 31[208], which
abolished the rule[209]
preventing spouses from giving evidence of non-intercourse after marriage,
thereby making the presumption of legitimacy of any children
of the marriage
very difficult to
rebut[210].
197 It has become clear that various torts other than deceit may be the
subject of litigation between spouses since the abolition
of interspousal
immunity. Spouses can sue each other for negligent driving. They can also sue
for assault and
battery[211]. Unless some
sound reason can be identified, it would be anomalous if they could not sue for
deceit.
The extent of deceit independently of statute: the wife's
arguments
198 The wife's first argument was that there was little
support in authority for the husband's cause of action. She submitted that
cases in which deceit was established in a domestic (ie non-commercial) context
were limited to the following categories. One comprises
instances, in England
and Canada, of women who became pregnant after being deceived into entering a
void marriage by married men
who untruthfully said they were
single[212]. In Australia,
a claim of that kind once succeeded before a single
judge[213]. In another
case, she said, it failed before a single
judge[214]. The wife
called the cases in which the claim succeeded "exceptional" and "anomalous"; she
went further in calling the case in which
she said it failed correct. Another
comprises cases in which damage was caused by a knowingly false
statement[215], but which
are in truth to be explained, according to the wife, not as deceit cases but as
forerunners of other tortious causes of
action such as intentional infliction of
mental harm[216] or as
precursors to the recognition of recovery for negligently inflicted mental
trauma[217].
199 The
wife accepted that there was United
States[218] and
Canadian[219] authority
supporting the cause of action for deceit in relation to the paternity of
children of a marriage, but pointed to various
other decisions to the contrary.
200 The wife also accepted that in England a single judge of the
Queen's Bench Division had decided a preliminary issue of whether
a de facto
husband could sue his de facto wife in deceit for telling him he was the father
of her child favourably to the de facto
husband[220].
201 The wife agreed that it was often possible, although she said it
could be difficult, to analyse disputes arising from false statements
about
paternity in such a way as to satisfy the discrete elements of the tort of
deceit. However, she submitted that the following
arguments which those United
States courts denying relief had accepted ought to be accepted here.
202 Intrusion of a blunt commercial tort into complex non-commercial
relationships. First, the wife submitted that intimate relationships
frequently involve deceit, betrayal and emotional distress. A person may
profess
love to gain sexual favours, or deny an affair in order to preserve a
marriage, or lie about contraception or fertility. The law
does not treat
agreements between spouses in the same way as it treats commercial
dealings[221]. By the same
token, it ought not to treat fraud between spouses in the same way as it treats
commercial fraud. Deceit actions are
an appropriate means of remedying
commercial fraud, but not paternity fraud. The tort of deceit is limited to
mendacious attempts
to obtain a commercial advantage. It cannot be transposed
to marital relationships, where a wife who has a doubt about the paternity
of
her child may be faced with a difficult choice between lying to save her
marriage and telling the truth at the risk of what the
wife in argument called,
using a phrase employed by the trial judge, "enormous uproar". Further, the law
is incapable of remedying
the suffering caused by
betrayal[222]. This point
was expanded upon in Douglas R v
Suzanne M[223]:
"The judiciary should not attempt to regulate all aspects of the human condition. Relationships may take varied forms and beget complications and entanglements which defy reason. Wrongs which occur in this context admit of no simple remedy. It is doubtful whether the court could fashion an order which would effectively resolve all the issues and make the parties whole."
Hence it is undesirable to seek to apply to complex human
relationships so blunt an instrument as an action for damages for deceit.
203 Artificiality of, and difficulties in, applying tort of deceit.
Secondly, the wife submitted that that course is undesirable for the further
reason that it is very difficult to apply the tort to
those relationships. The
precise elements of the tort of deceit are highly artificial when considered
against the daily events affecting,
conversations between and assumptions of
parties to, a personal relationship. It is therefore difficult to isolate from
those events,
conversations and assumptions the key elements of the tort,
particularly representation and reliance. It is also difficult to prove
the
integers of deceit in cases involving private conversations between the parties,
where often it will be only oath against
oath[224]. Hence a further
reason why the law should not intervene is to be found in the fact that it is
technically difficult, from the forensic
point of view, to do
so.
204 Ill-directed nature of tort of deceit. Thirdly, the wife
submitted that although the tort of deceit is directed at particular untruthful
statements, the conduct complained
of in relation to paternity fraud is not
really any particular untruthful statement. It is rather the commission of the
particular
act leading to the birth and the failure either to abstain from it or
to disclose it. But if a duty of disclosure were imposed under
cover of
potential recovery for paternity fraud, it could cause more social damage than
its imposition would
justify[225]. It could
destabilise marriages and divide families. It could harm children. "[T]he
possibility exists that judicial intervention
will exacerbate the initial wrong
in some unanticipated
way."[226]
205 Damage
caused by introducing tort of deceit. Fourthly, the wife submitted that
even if there is no duty of disclosure, litigation for paternity fraud will
create the undesirable
consequences just referred to.
206 Child
support as damage. Finally, the wife submitted that it is wrong to treat as
a form of compensable damage the birth of, and need to support, a child.
Litigation to recover damages on that ground "would indeed be strong evidence of
parental rejection, which could only be emotionally
detrimental to the
child"[227]. A man who
develops a close relationship with a child falsely represented as his cannot be
said to suffer "damage" compensable at
law[228].
The
extent of deceit independently of statute: conclusion
207 A
background point. The tort of deceit gives a remedy where damage is caused
by reason of the plaintiff having relied on fraudulent misrepresentation.
In
Nocton v Lord Ashburton, Viscount Haldane LC
said[229]:
"Derry v Peek[230] simply illustrates the principle that honesty in the stricter sense is by our law a duty of universal obligation. This obligation exists independently of contract or of special obligation. If a man intervenes in the affairs of another he must do so honestly, whatever be the character of that intervention."
Viscount Haldane LC was not considering anything
in the nature of paternity fraud. But in that celebrated speech he was
attempting
to survey authoritatively the relationship between fraud at law and
fraud in equity. It is true that in 1914 a husband could not
sue a wife for
paternity fraud, because in general no action in tort lay between spouses, and
no evidence tending to bastardise the
child of a marriage was admissible.
Nonetheless, Viscount Haldane LC's language admits of no exceptions to or
limitations on the
general principle that honesty is a duty of universal
obligation. It was not his custom to speak loosely. And language of equivalent
breadth was used two centuries earlier by Sir John
Comyns LCB: "An action upon
the case for a deceit lies when a man does any deceit to the damage of another".
Those words were approvingly
quoted by Lord Kenyon CJ in Pasley v
Freeman[231].
208 Against that background, the points made by the wife do not negate
the application of the tort of deceit to statements by a wife
to a husband about
the paternity of a child conceived and born within the marriage.
209 Intrusion of commercial tort into complex non-commercial
relationships. It is commonly accepted that the general law, including the
tort of deceit, applies to such matters as the procurement, including
the
fraudulent procurement, by husbands of the consent of their wives to guarantees,
the consent of their wives to decisions affecting
family companies or family
trusts, and the consent of their wives, or their wives' relatives, to engage in
particular proprietary
dispositions or contractual steps. Despite the
commercial or proprietary character of these dealings, they can be closely
related
to the events, emotions and assumptions of the matrimonial life being
shared by the spouses. The distinctions which the wife in
this appeal wishes to
draw between fraud in relation to the paternity of children conceived and born
in marriage and other forms
of fraud between husband and wife (or between fraud
as to the paternity of children born to couples in a "continuing relationship",
and other forms of fraud), are too crude. The facts underlying actions in
deceit arising out of paternity fraud are distressing
and embittering. But the
same is true of the facts underlying other actions based on deceit –
setting aside guarantees, other
contracts or proprietary dispositions.
Matrimonial discord can be as acute if it is caused by proprietary fraud as it
is when caused
by paternity fraud. Trouble in the property aspects of marriage
can affect its emotional aspects, and vice versa. Both have an
impact on the
relations between the two families whom the marriage has joined. In marriage
there remains even now, as there was
in former times, "far more at stake than
gratification of momentary
infatuations"[232]. The
relatives of marrying couples have not only an emotional concern, but often to
some extent a financial concern, for the parties
and their children, and
sometimes they make financial arrangements on that basis. Both commercial fraud
and paternity fraud disrupt
the financial and emotional expectations so created.
210 Artificiality of, and difficulties in, applying tort of
deceit. The law often develops doctrines which are useful tools of analysis
in standard instances, even though they are difficult to employ
in other
instances. An illustration is the doctrine of offer and acceptance in relation
to contract formation. That works in many
factual circumstances. The fact that
it does not work well, and can only be applied with some artificiality, in other
sets of circumstances,
has not been seen as a reason for its wholesale
abandonment[233].
211 The wife contended that the husband could not succeed in this case
without eroding the requirement of reliance to nothing. That
may be a sound
submission on the present facts, but to conclude that the tort of deceit applies
to paternity fraud does not entail
any erosion of its integers: it merely
entails the result that plaintiffs may not easily succeed. That is true of the
tort of deceit
in many other areas. In its very nature it is not a tort which
it is easy to establish in any circumstances. However common fraud
is, it is
rarer than some other forms of tortious misconduct; and the seriousness of a
finding of fraud has influenced courts to
call for precise pleading and strict
proof[234]. The
application of a cause of action is not necessarily to be negated merely on the
ground that its application, and in particular
its proof, is difficult, or on
the ground that the courts will not lightly hold that it has been made out. It
is for plaintiffs
to make their cases. It is they who must suffer the
consequences of difficulties that arise as they seek to shoulder that burden.
That courts may experience difficulties in applying a rule of law is not a
reason for not accepting its existence. And nor is the
fact that plaintiffs
frequently will not succeed in a cause of action.
212 It may be that
it is often not possible to prove that statements made in domestic circumstances
which are knowingly untrue were
made with an intention to affect legal relations
or to be attended with legal consequences. These are requirements for the
enforceability
of promises as to future conduct or warranties of present fact
under the law of contract. They are not, however, in terms necessary
conditions
of the tort of deceitfully making false representations of present fact. It is
true that some statements of fact made,
for example, in jest, or on some purely
social occasions, are not capable of being the subject of actions in deceit.
But that is
because they do not satisfy that integer of the tort which requires
that the defendant intend that the plaintiff should act in reliance
on the
relevant representation. It follows that the non-commercial context in which
paternity fraud takes place is not of itself
a bar to recovery. If all the
ingredients of the tort are made out, actions will lie for paternity fraud.
213 Ill-directed nature of tort of deceit. The husband's case
did not depend on creating a duty of disclosure. He sued on an express written
representation of fact, not on
any duty to break silence. There are
difficulties in the way the husband chose to put his case, but that case did not
depend on
a contention that they be overcome by the creation of a new duty of
disclosure. The problems that might flow from doing so may be
put on one
side.
214 Damage caused by introducing tort of deceit. The
damage which the wife contended could be caused by allowing actions for
paternity fraud is of two broad kinds. One is the destabilisation
of marriage
and the division of families into partisans of either husband or wife. The
other is harm to the children of the marriage.
It is hard to view either kind
of damage as being caused, as distinct from being accompanied, by proceedings in
deceit. As Stanley
Burnton J has
observed[235]:
"Actions for deceit between couples will in practice be commenced only when their relationship has broken down. An action in deceit will not cause the breakdown of the relationship: more likely, the breakdown in the relationship will be the consequence of the fraud."
At least from the time
when a husband discovers that paternity fraud has taken place, if not earlier,
it is probable that the marriage
either is unhappy or is likely to become
unhappy, and, as a direct consequence of the discovery, the child is less likely
to receive
from at least one spouse the love a natural parent usually bears a
child[236]. In short, it
is the knowingly false representation, and the conduct which rendered the
representation false, which cause the familial
harm, not the enforcement of a
legal remedy through the action for
deceit[237]. The same
potentiality for harm would exist even if actions in deceit of this kind were
legislatively proscribed.
215 Further, although interspousal immunity
was once justified on the ground that litigation between spouses was "unseemly,
distressing
and embittering", that justification has ceased to appeal to
legislatures. For courts to revive the proposition as a justification
for not
recognising the tort of deceit in relation to paternity between spouses is to
substitute their view of public policy for
that acted on by legislatures.
216 Turning to the issue of damage to the children in particular, a
majority of this Court in Cattanach v
Melchior[238] permitted
recovery of damages for the upbringing of a child notwithstanding the fact that
recovery related to complex human relationships
operating in a domestic context.
It did so in the face of arguments that there was potentiality for an adverse
impact on the child
if it ever discovered that it was not wanted at the moment
of its conception. In the view of the majority, it was necessary to make
"hard
choices", and not simply repeat "broad
statements"[239] involving
"speculation as to possible psychological harm to
children"[240] which were
"unconvincing"[241] or
trivial: "there are many harsher truths which children have to confront in
growing up"[242].
Arguments based on damage to children having failed in that case, it is
difficult to see how they can be accepted in this appeal.
217 Child
support as damage. The wife argued that to permit a father to recover
damages from a mother by reason of her deceit about the paternity of her child
is unacceptably to treat the birth of a child as a form of damage. That is an
appeal to some of the minority reasoning in Cattanach v
Melchior[243]. The
fundamental difficulty in the argument is, again, that the majority rejected the
minority view. The minority reasoning cannot
in these circumstances be
followed.
218 Loss of opportunity to make a crucial choice. In
some respects the family context, and the complexities of the relationships
involved, point more towards the desirability of
tortious liability applying
than against it. A husband who thinks he is a father does more than provide
material support for the
child: typically he endeavours to love it, to build an
emotional bond with it, to ready it for life in the years ahead in a hostile
world in the way he judges best – because it is his child. A
husband may behave in the same way towards a child of his wife's whom he does
not believe he fathered, but he has a choice
whether or not to do so. If a lie
affects the choice a husband makes to support a child born to his wife
financially and in every
other way, he has lost the chance to make an informed
choice about his own role in relation to the child. Provided the husband can
prove damage and the other elements of deceit, it is not startling that the law
should attach adverse financial consequences to the
conduct of a person
responsible for a lie which can so radically affect the husband's life.
219 American cases: constitutional right of privacy. The
American authorities frequently cite Stephen K v Roni
L[244]. In that case a
man alleged that in reliance on the mother's representation that she was taking
contraceptive pills he engaged in
intercourse with her, resulting in the birth
of a child. The action was held not maintainable: the claim arose from conduct
of
so "highly intimate" a nature and "so intensely private that the courts
should not be asked to nor attempt to resolve such
claims"[245]. To allow it
"would encourage unwarranted governmental intrusion into matters affecting the
individual's right to
privacy"[246]. This
reliance on constitutional doctrines not known to Australian law casts a shadow
over the applicability in Australia of the
reasoning in the American cases
generally.
220 American cases: recovery by women for sexual
deceit. The wife in this appeal was evidently prepared to allow for the
possibility of some actions in deceit in relation to intimate sexual
matters;
certainly the notice of contention did, since the restriction stated in it was
limited to "damages arising from the paternity
of children". It was
acknowledged that there have been cases in which actions in deceit have been
approved. One authority approved
an action in deceit by a woman who alleged
that her attorney, to whom she was not married, had rendered her pregnant after
intercourse
in reliance on his knowingly false representation that he was
sterile, with the woman suffering an ectopic pregnancy and being forced
to
undergo surgery to save her life. Another approved an action in deceit by a
woman who contracted a venereal disease after having
intercourse with a man in
reliance on his misrepresentation that he was free of venereal disease. These
cases have been distinguished
on the basis that they both involved the plaintiff
suffering personal injury and that the litigation had no potential for harming
children[247]; the wife in
this appeal placed reliance on the case drawing this distinction. While a
distinction between recovering for "physical"
injury and non-recovery for hurt
feelings caused by betrayal is intelligible, a distinction between "physical"
injury and mental
disorder caused by deceit is much less
sound[248]. Further, if in
each case the parties were married with children, there would, on the wife's
general approach, be a risk of harm
to the children; would that risk in these
circumstances debar the plaintiffs from relief?
221 Anomalies and
injustices. The wife's contention that the tort of deceit does not extend
to claims for damages by husbands against wives arising from the paternity
of
children conceived and born during the marriage stops short of considering
whether other forms of paternity fraud are actionable.
The wife submitted that
the Court should confine itself to deciding the law for the particular category
of circumstances illustrated
by this case. Often submissions of that kind are
powerful. However, the present controversy is an example of controversies which
are difficult to decide without considering related, though different, factual
circumstances.
222 What if a child is conceived, not during the
marriage, but before marriage, and the marriage takes place on the knowingly
false
representation of the mother that the husband is the father? There is
American authority that the husband has a good cause of action
in
deceit[249]. There is no
reason to doubt that that is so in Australian law too, and the wife accepted
this. Yet if the action lies, it lies
in the face of many of the difficulties
said to prevent actions between spouses based on fraudulent representations
about the paternity
of children conceived and born during their marriage. There
are complex human relationships involved; proof depends on a contest
of oath and
oath; arguably the interests of the child may be injured when it learns of the
litigation. What if a child is conceived
before the marriage, and after the
marriage takes place – or after it is terminated – the wife commits
paternity fraud?
The circumstances fall outside the wife's second proposition
in the notice of contention. It would be bizarre if the wife were
liable in
those circumstances but not in the circumstances of this case. It is hard to
see why a wife should not be liable for post-marriage
paternity fraud: the
complex human relationships are over; if children are to be injured, they will
already have been injured.
223 If a husband's female friend gives
birth to a child and falsely represents to the wife that the husband is not the
father in
such a way that the ingredients of deceit are made out, why does an
action not lie for that tort by the wife against the female friend?
If it does,
similar difficulties to those relied on by the wife in this case exist.
224 If an action by the wife lies against the female friend, why would
an action by the wife not lie against the husband if it were
he who made the
fraudulent misrepresentation?
225 If an unmarried woman living with a
man gives birth to a child and falsely tells him he is the father, will an
action lie? There
is no policy inhibition to be inferred from the now-abolished
common law rule against spouses giving evidence bastardising children
or the
now-abolished common law rule of interspousal immunity. It is hard to see why
the action should not lie; again, if it does,
it lies despite the factors
supposedly pointing against interspousal litigation for paternity fraud. The
wife contended that no
action for paternity fraud lay in any "continuing
relationship"[250], but did
not deal with how that expression might be defined.
226 If an
unmarried woman gives birth to a child and falsely tells a man with whom she had
a single casual sexual encounter that
he is the father, will an action lie?
227 Assume that a grandfather, on being told that his son and
daughter-in-law cannot pay for the education of their child, agrees
to pay for
the education on the faith of a knowingly false representation by either the son
or the daughter-in-law that the son is
the father. Does an action in deceit
lie?
228 If a stranger to the marriage says that the wife's children
were not fathered by her husband, can she sue him in defamation?
If so, can the
stranger justify? If the husband says that the wife's children were not
fathered by him, can the wife sue him in
defamation?
229 If there are
legal principles preventing actions for paternity fraud between spouses, they
may apply to prevent actions for paternity
fraud between unmarried men and
women, and indeed fraud of all kinds other than paternity fraud between
unmarried men and women –
even between non-heterosexual couples.
230 To accept the wife's submissions in this case, but to limit the
refusal of the law to allow paternity fraud litigation to the
narrow area of
litigation between husband and wife about the paternity of children conceived
and born during the marriage, would
create innumerable anomalies. On the other
hand, to accept the wife's submissions, but to extend them to many other kinds
of paternity
fraud, and non-paternity fraud, would create innumerable
injustices.
231 Conclusion. The tort of deceit may have had
a limited range of practical applications in the past, but it has long been
stated in general terms
as, in the words of Viscount Haldane LC, a duty of
universal obligation. The common law rule that no spouse could give evidence
bastardising the child of a marriage remained until legislation abolished it.
But the common law rule was a prohibition on a particular
type of testimony: it
did not alter the duties created by the substantive law. Similarly, although no
spouse could sue another
spouse until legislation abolished that incapacity, the
incapacity was an immunity from suit, not an immunity from duty. As
Cardozo CJ
said[251]:
"A trespass, negligent or willful, upon the person of a wife, does not cease to
be an unlawful act though the law exempts the husband
from liability for the
damage. Others may not hide behind the skirts of his immunity." The immunity
of a negligent driver from
being sued for damage he caused his wife, a
passenger, could not be relied on by the owner for whom the husband was acting
as servant
or agent[252].
The immunity of a negligent employee from being sued for damage he caused to his
wife, a co-employee, could not be relied on by
the
employer[253]. The
testimonial prohibition and the immunity from suit having been removed, an
action for the tort of deceit, like an action for
any other tort, is available
to one spouse to the natural extent of the language in which the tort has
traditionally been expressed.
Inconsistency of deceit with
legislative regime: the wife's submissions
232 The wife then put
various submissions on the assumption that, but for the Family Law Act and the
Child Support Act, an action of deceit for paternity fraud could lie. She
submitted that the availability of actions for deceit for paternity fraud
would
so undermine those statutory regimes that Parliament cannot have intended to
permit the survival of the tort. She submitted
that it was not necessary to
extend the tort of deceit to paternity fraud because justice between the parties
was better achieved
under those Acts, which were both fully capable of dealing
with false representations about paternity. She submitted that because
the tort
of deceit "focuses on an isolated act or incident within the context of the
entirety of a marriage relationship –
with all its complexities and rights
and wrongs – it is unlikely to do justice between the parties in the way
that the multi-factored
approach required by the [Family Law Act] can."
233 The wife drew attention to four aspects of the legislation –
those relating to property orders, spousal maintenance orders,
financial
agreements and child support.
234 Property orders. Section 79(1)
of the Family Law Act gives the court power to make orders altering the property
interests of spouses. Section 79(4) requires various factors to be considered,
including any child support provided or to be provided under the Child Support
Act; the "contribution" of the parties; and matters listed in s 75(2). Among
the matters listed in s 75(2) are matters relating to child support, and "any
fact or circumstance which, in the opinion of the court, the justice of the case
requires to be taken into account": s 75(2)(o). The wife submitted that the
birth of a child whose father was a man other than the husband could be a
negative "contribution" under
s 79(4) or a "fact or circumstance" under
s 75(2)(o) relevant to an adjustment of the property distribution in favour
of the husband. And if the true paternity was discovered after
s 79 orders were
made, they could be set aside or varied under s 79A(1)(a) if the court is
satisfied that "there has been a miscarriage
of justice by reason of fraud,
duress, suppression of evidence (including failure to disclose relevant
information), the giving of
false evidence or any other circumstance".
235 Spousal maintenance orders. Section 72(1) provides that a
party to a marriage is liable to maintain the other party, to the extent to
which the first party is reasonably able
to do so, if, and only if, that other
party is unable to support himself or herself adequately for one of three
reasons, of which
the third is "any other adequate reason", having regard to any
relevant matter referred to in s 75(2). Several of the matters referred to
in s 75(2) relate to child support, and the terms of s 75(2)(o) have already
been quoted. The wife submitted that if the husband were not the father of his
spouse's child that could be taken into
account under s 75(2). The wife also
submitted that even if the actual paternity of a child were not known until
after a spousal maintenance order had
been made, the order could be modified (s
83(1)) by reason of a change of circumstances (s 83(2)(a)) or by reason of the
fact that "material facts were withheld from the court that made the order or
from a court that varied the order
or material evidence previously given before
such a court was false": s 83(2)(c).
236 Financial agreements.
Section 90D provides that the parties to a former marriage may determine
questions of property and maintenance by making a "financial
agreement".
Section 90K permits the court to set aside a financial agreement if the court is
satisfied of one of various matters.
One is that "the agreement was obtained by
fraud (including non-disclosure of a material matter)": s 90K(1)(a).
Another is
that there has been "a material change in circumstances ... relating
to the care, welfare and development of a child of the marriage":
s 90K(1)(d).
Another is that "in respect of the making of a financial agreement – a
party to the agreement engaged in conduct
that was, in all the circumstances,
unconscionable": s 90K(1)(e). The wife submitted that this language was
sufficiently broad
to permit a court to set aside a financial agreement made in
circumstances where the true paternity of a child had been known but
not
disclosed.
237 Child support. The wife submitted that the Child
Support Act lays down a comprehensive scheme for the payment of child support by
a biological parent. It also provides for the cessation of
payments by a man
who thought he was, but in fact was not, the father; and for the recovery of
payments already made by that man
in a court of competent jurisdiction (s 143).
238 General. The wife concluded by making the following two
submissions. First, depending on the size of the asset pool to be divided
between
the spouses, allowing an action for deceit might produce a radically
different result from that achieved under the Family Law Act. Secondly, a
husband dissatisfied with the outcome under the Family Law Act might seek to do
better by commencing an action in deceit for paternity fraud, and re-litigating
issues already litigated under the
Family Law Act. If successful, that could
lead to a shifting of resources away from the mother, who will have the care of
children for whom the
husband will have no financial responsibility under the
Child Support Act. That would in turn be damaging to the interests of the
children.
Inconsistency of deceit with legislative regime?
Conclusions
239 The present controversy is unconnected with any
concrete dispute about the operation of the Family Law Act or the Child Support
Act. It is therefore not desirable to decide whether the arguments advanced by
the wife rest on sound assumptions about the meaning
of the legislation. The
argument of inconsistency is to be rejected on the following
grounds.
240 Self-contradiction. There was an element of
self-contradiction in these submissions. Either the Family Law Act regime is
capable of accommodating fully the complaints of a husband who has been the
victim of paternity fraud, or it is not. If
it is, it is difficult to see how
it can be said that allowing an action for deceit will produce a radically
different result from
that which is achievable under the Family Law Act. If it
is not, then the contention that the Family Law Act regime renders an action of
deceit unnecessary is baseless, and the contention that the statutory regime
would be "undermined" if
a husband could sue in deceit would be met by the
retort that undermining would be a consequence to be accepted with equanimity,
provided that the legislation did not actually forbid the action. In truth, the
financial obligations which may arise between parties
to a marriage under the
Family Law Act are narrower than those which may arise in consequence of the
tort of deceit in at least one respect: damages for that tort may
extend to a
wider range of loss and damage.
241 Recovery of payments by
non-father. That last point is illustrated by the provision which the
legislation makes for recovery of payments made by a non-father. A husband
who
is not the biological or adoptive father has no obligations under the Child
Support Act; by reason of s 143, he has only rights to be repaid whatever he
ought not to have paid. And s 66X of the Family Law Act permits recovery by a
man (inter alia) who has complied with an order under s 66P(1)(a)-(b) to pay
money by way of child maintenance, or an order under s 66P(1)(c) to make a
transfer of property by way of child maintenance of what has been paid or
transferred, if a court has determined that the
man is not the parent of the
child. To these provisions may be added the provisions to which the wife's
submissions pointed, if
they are sound, as permitting variations of property
orders, spousal maintenance orders and financial agreements made on the
erroneous
assumption that the husband was the biological father of the child.
But these provisions deal only with adjustments in the light
of monies paid or
promised to be paid, or property transferred or promised to be transferred in
order to allow for the maintenance
of children – not with damages beyond
that.
242 An imperfect analogy. One of the authorities relied
on by the wife in support of the proposition that an action in deceit for
paternity fraud is inconsistent
with the legislative regime was a decision of
the Court of Appeals of New Mexico denying the claim of a de facto husband to
relief
against the de facto wife for the costs of rearing a child which, he
alleged, would not have been born but for her deceitful representation
that she
was using contraceptive pills. One reason was that it would be "difficult to
harmonize the legislative concerns for the
child, reflected in the immutable
duty of parental
support"[254], with the
father's attempt to shift financial responsibility solely to the mother. The
reasoning related to that problem is distinguishable
from the present case. In
each case the question is what impact legislation compelling fathers to support
their children has on
a common law claim by a de jure or de facto husband in
deceit. But in the New Mexico case the common law claim is by a father; in
the
present case the common law claim is by a non-father. Legislation about the
duty of fathers to support their children does not
of itself speak to the
question of what rights a non-father has.
243 The terms of the
legislation and the tort relied on. The wife's arguments relied on an
analogy with a decision of the Supreme Court of Canada, Frame v
Smith[255]. That Court
declined the invitation of a former husband to recognise a new tort of
interference with his legal right of access to
his children, and to extend the
tort of conspiracy into a new field – the conduct of the former wife and
her present husband
in preventing the plaintiff from exercising his legal rights
to access. The Court took these approaches largely because it saw the
matter as
being dealt with in a comprehensive fashion by a particular statute, and held
that so far as there were relevant remedies
at common law they had been
abolished by other
legislation[256]. Further,
the Court considered that the tort of conspiracy was so anomalous as not to
justify its extension to family
law[257]. The conclusions
to be drawn from this kind of analysis depend, obviously, both on the
legislation to be construed and the torts
which it is said to limit. Reasoning
which may be sound in dealing with very specific legislation about access to
children, to which
no existing tort applied, is not necessarily sound in dealing
with less specific legislation that says nothing about a well-established
general tort such as deceit. Similarly, reasoning which declines to create or
extend torts which are relied on in order to enforce
court orders for
post-divorce access made in reliance on legislation is not necessarily
applicable to the question whether, without
the plaintiff having to rely on any
legislation, a well-established general tort such as deceit applies to the
pre-divorce conduct
of the parties.
244 Second bite at the
cherry? It is hard to criticise a husband, who was unaware of the fact of
paternity fraud until after Family Law Act proceedings in relation to
maintenance and property are over and who has been damaged, from wishing to
claim compensation for that
damage when he does learn of the fraud. Those are
not circumstances pointing towards a statutory limitation on the tort of deceit.
That this is so is supported by the fact that so far as the Family Law Act
permits orders to be reopened, on the wife's arguments of construction, if they
are sound, there are avenues in that Act for use
by such a husband. On the
other hand, a husband who was aware of the fact that he had a cause of action in
deceit but who failed
to raise it in the divorce proceedings either in its own
right or in one of the ways which, according to the wife, the Family Law Act
permits, would not deserve sympathy. Any proceeding by a husband in that
position attempting a second bite at the cherry would be
open to dismissal as an
abuse of process[258]. The
possibility of such an attempt is not an argument against husbands who are not
engaged in such an attempt being able to sue.
245 Compatibility of
legislative regime with common law. While courts must obviously give full
effect to legislation which abolishes common law rules, or which, to avoid
doubt, provides
that they do not exist, and while some statutory schemes have
the effect of abolishing common law rules because of their nature and
structure,
normally legislation, even complex legislation, will be treated as co-existing
with earlier rules of the general law.
No-one contends that the tort of deceit
does not apply to trade or commerce on the ground that many provisions of the
Trade Practices Act 1974 (Cth), and the Fair Trading Acts of all the
States and Territories, attract wide-ranging remedies, and to some extent
criminal sanctions,
for conduct in trade or commerce which is misleading or
deceptive and for many different categories of misrepresentations. No-one
doubts that the general law duties of company directors survive, and operate
congruently with, companies legislation like the Corporations Act 2001
(Cth). No-one doubts that the general law of tort in relation to driving cars,
or running factories, or operating mines, coexists
with statutory enactments
about those activities. The same is true of the application of the general law
of tort to trade union
officials, despite legislation about industrial
relations. In all these instances, and similar instances, statute law can
modify
the general law, but in the absence of clear language doing so, the two
bodies of law operate in tandem. The wife pointed to no
particular language
modifying the law relating to deceit in its application to paternity fraud, nor
to any particular language suggesting
that the legislation covered the field.
Beneath the surface of the wife's submissions there perhaps lay a suggestion
that there
was inconsistency between a legislative regime permitting couples to
divorce without "fault" being proved, and the survival of a
common law rule
permitting recovery of damages where the integers of deceit, one of which
requires proof of a type of fault, are
established. There is no inconsistency.
The legislative regime produces one result without any need to prove any "fault"
or tort;
the common law rule produces another, not inconsistent, result for
conduct which is tortious and which requires, inter alia, both
a type of "fault"
and consequential damage.
246 Superiority of legislative
remedial armoury. It may be true that complex statutory regimes like the
Family Law Act, giving the courts powers more extensive than they have under the
general law, may be more capable of achieving a just outcome in
disputes between
the parties – just as may be the case in relation to trade practices
legislation and companies legislation,
for example. But it does not follow from
the fact that common law relief has greater bluntness that it does not
exist.
247 Adverse to interests of children? The wife argued
that paternity fraud actions would be adverse to the best interests of the
children on the ground that the greater
the husband's recovery, the fewer the
assets the wife will have to bring the children up on. Among the typical
factual circumstances
postulated by the wife's argument are that the wife has
borne a child not fathered by the husband, that that child, being incapable
of
supporting itself, is dependent on its mother, and that in consequence the
mother is incapable of supporting herself adequately.
Either these factual
circumstances can be taken fully into account in assessing the maintenance
orders to be made in favour of the
wife or they cannot. If they can, rather
than paternity fraud actions being financially injurious to the children, it is
probably
the case that paternity fraud actions are likely to be deterred by the
fact that the greater the recovery for the husband, the greater
may be his
liability to adverse orders under the Family Law Act. If they cannot, the
position is no different from that which applies in general litigation where the
fact that success for the
plaintiff may damage the economic capacity of the
defendant to nurture the defendant's children is irrelevant.
248 Changes in the legislation. If the tort of deceit applied
in Victoria to paternity fraud by wives or husbands in the sense that before
1968 there was a duty
to abstain from that type of fraud, subject to an immunity
from action for breach of the duty, and the enactment of a provision effecting
the removal of that immunity in 1968 permitted the tort to be sued on, it was a
tort which predated the introduction in 1975 of an
equivalent Commonwealth
provision effecting the removal of the immunity, namely s 119 of the Family Law
Act. On that basis the inquiry would be into whether the Family Law Act, or the
Child Support Act, abolished that tort, and if so when. The position is
complicated by the fact that many of the provisions relied on by the wife
wholly
or partly post-dated 1975. Thus ss 72, 74, 75 and 79 of the Family Law Act were
not in their present form in 1975. Section 79A was introduced in 1976 and has
been much amended. Section 90D was not introduced until 2000. The Child
Support Act was not introduced until 1989. Other provisions of the Family Law
Act which were discussed in argument were also introduced well after 1975
– s 66P (introduced in 1987, repealed and substituted in 1995 and amended
in 1999), s 66X (2005), s 69P (1995), s 69R (1995), ss 69U-69V (1995), s
69VA (2000), and ss 69W-69X (1995). Some of those provisions were introduced
after a time when proof of paternity became easier. The fact that paternity is
now easier to prove and the fact that legislation has been introduced to reflect
this (all of it post-dating the proffering of the
forms said to constitute the
wife's torts in this case, in 1990 and 1992) does not establish a general
legislative regime or a specific
legislative intention inconsistent with the
application of the tort of deceit to paternity fraud. But, quite apart from
that point,
the wife's argument did not devote attention to the question whether
the application of the tort of deceit to paternity fraud was
to be denied
because of the condition of the legislation in 1975, or at some later
date.
249 Absence of precise provisions. However, the
fundamental difficulty is a difficulty raised by the statutory language. In
ss 119 and 120 Parliament showed that it was capable of dealing clearly and
decisively with problems arising out of the interrelationship of tort
law and
family dealings. Had it been desired to abolish actions for paternity fraud, or
to make it plain that they must not arise,
it would have been easy to do so. In
these circumstances it is difficult to extract a legislative intention to
proscribe actions
for paternity fraud by reason merely of the general structure
of the Family Law Act and the Child Support Act.
Conclusion
250 The husband's attack on the Court of Appeal's
conclusion that he did not rely on the fraudulent representation found by the
trial
judge fails, and for that reason the appeal should be dismissed with
costs.
251 The arguments advanced in support of the wife's notice of
contention that:
(a) the tort of deceit does not extend to claims for damages arising from the paternity of children conceived and born during the course of a marriage;
(b) even if it did:
(i) s 119 of the Family Law Act does not comprehend those claims;
(ii) s 120 prevents them; and
(c) those claims so undermine the Family Law Act and the Child Support Act that parliament cannot have intended to allow them,
must be rejected.
Orders
252 The appeal
should be dismissed with costs.
[1] [2005] Aust Torts Reports ¶81-783; (2005) 33 Fam LR 193.
[2] Kerr on Fraud and Mistake, 7th ed (1952) at 50-51.
[3] [1931] UKHL 3; [1932] AC 562 at 580.
[4] [1931] UKHL 3; [1932] AC 562 at 580 per Lord Atkin.
[5] [1914] AC 932 at 950-955.
[6] [1914] AC 932 at 954.
[7] (1789) 3 TR 51 [100 ER 450].
[8] (1837) 2 M & W 519 at 531 [150 ER 863 at 868].
[9] At 333-337.
[10] Richardson v Silvester (1873) LR 9 QB 34.
[11] [1897] 2 QB 57.
[12] [1919] 2 KB 316.
[13] See Lord Hoffmann's discussion of the cases in Wainwright v Home Office [2003] UKHL 53; [2004] 2 AC 406 at 425.
[14] [1963] UKHL 4; [1964] AC 465.
[15] [1971] AC 793.
[16] [1987] 2 SCR 99 at 110.
[17] eg Births, Deaths and Marriages Registration Act 1996 (Vic) s 31.
[18] [1976] HCA 23; (1976) 134 CLR 495 at 548-549.
[19] Blackstone's Commentaries, 15th ed (1809), vol 1 at 447.
[20] Chant v Read [1939] 2 KB 346; Corcoran v Corcoran [1974] VR 164.
[21] [2001] 1 FLR 1041; see also Bagshaw, "Deceit Within Couples" (2001) 117 Law Quarterly Review 571.
[22] (1941) 2 All ER 205 at 211.
[23] (1890) 15 App Cas 210 at 221.
[24] 17th ed (2003) at 1488.
[25] [1930] AC 28 at 67-68.
[26] [1970] 1 QB 548.
[27] (1873) LR 9 QB 34.
[28] Rose and Frank Co v J R Crompton and Bros Ltd [1923] 2 KB 261 at 289 per Scrutton LJ, quoting Pollock, Principles of Contract, 9th ed (1921) at 3.
[29] Donoghue v Stevenson [1931] UKHL 3; [1932] AC 562 at 619 per Lord Macmillan.
[30] Magill v Magill [2005] Aust Torts Reports ¶81-783. Eames JA delivered the leading judgment of the Court of Appeal, with Ormiston and Callaway JJA agreeing on the determinative issues.
[31] [2002] HCA 35; (2002) 211 CLR 317.
[32] [2003] HCA 38; (2003) 215 CLR 1.
[33] [2006] HCA 15; (2006) 80 ALJR 791; 226 ALR 391.
[34] Phillips v Barnet (1876) 1 QBD 436 at 438, 440, 441.
[35] [1930] HCA 4; (1930) 43 CLR 493 at 501.
[36] This provides for the relationship between children and their parents to be determined irrespective of any marriage between them, and for all other relationships to be determined accordingly. See also Status of Children Act 1974 (Tas), s 3; Family Relationships Act 1975 (SA), s 6; Children (Equality of Status) Act 1976 (NSW), s 6; Status of Children Act 1978 (Q), s 3; Status of Children Act 1978 (NT), s 4; Parentage Act 2004 (ACT), s 38.
[37] (1777) 2 Cowp 591 [98 ER 1257].
[38] (1777) 2 Cowp 591 at 594 [98 ER 1257 at 1258].
[39] Heydon, Cross on Evidence, 7th Aust ed (2004) at §25190.
[40] (1789) 3 TR 51 [100 ER 450].
[41] See the judgment of Brennan J in R v L [1991] HCA 48; (1991) 174 CLR 379 at 391-393.
[42] Garcia v National Australia Bank Ltd [1998] HCA 48; (1998) 194 CLR 395 at 404 [21]- [22] per Gaudron, McHugh, Gummow and Hayne JJ, 432-433 [76] per Kirby J. See also Barclays Bank Plc v O'Brien [1993] UKHL 6; [1994] 1 AC 180 at 198 and Fitzpatrick v Sterling Housing Association Ltd [1997] EWCA Civ 2169; [2001] 1 AC 27 at 38, 43, 50, 54.
[43] The Law of Torts, 9th ed (1998) at 694-695. See also Prosser and Keeton on the Law of Torts, 5th ed (1984) at 727-729; Balkin and Davis, Law of Torts, 3rd ed (2004) at §23.14; Ames, "The History of Assumpsit", (1888) 2 Harvard Law Review 1 at 8-9.
[44] See Winfield, History of Conspiracy (1921) at Ch 2.
[45] Holdsworth, History of English Law, 5th ed (1942), vol 3 at 428ff.
[46] (1789) 3 TR 51 [100 ER 450].
[47] Stuart v Wilkins (1778) 1 Doug 18 [99 ER 15].
[48] Fleming, The Law of Torts, 9th ed (1998) at 695. See also Winfield and Jolowicz on Tort, 16th ed (2002) at 368.
[49] Langridge v Levy (1837) 2 M & W 519 [150 ER 863], affirmed 4 M & W 337 [150 ER 1459]; Burrows v Rhodes [1899] 1 QB 816; Nicholls v Taylor [1939] VLR 119.
[50] 19th ed (2006) at 1081 [18-01] (footnote omitted).
[51] (1789) 3 TR 51 [100 ER 450].
[52] Magill v Magill, unreported, County Court of Victoria, 22 November 2002.
[53] [2005] Aust Torts Reports ¶81-783 at 67,249ff.
[54] Section 66X of the Family Law Act 1975 (Cth) provides for recovery of amounts paid under maintenance orders in circumstances such as the husband's here and applies retrospectively. This amendment commenced operation on 3 August 2005 and followed changes to parentage testing procedures. The child support arrangements for the three Magill children fell within the Child Support Act (ss 20 and 21) which contains a power for the Registrar to amend assessments (s 75) and a power for a court to make "such orders as it considers just and equitable" to effect the rights of the parties and the child (s 143(3)), and to recover payments of child support in respect of which there was no liability to pay (s 143(1)).
[55] [2005] Aust Torts Reports ¶81-783 at 67,253 [32].
[56] [2005] Aust Torts Reports ¶81-783 at 67,247 [1].
[57] [2005] Aust Torts Reports ¶81-783 at 67,248 [3].
[58] See, for example, [2005] Aust Torts Reports ¶81-783 at 67,257 [50] per Eames JA.
[59] [2005] Aust Torts Reports ¶81-783 at 67,248 [6].
[60] [2005] Aust Torts Reports ¶81-783 at 67,255 [39].
[61] [2005] Aust Torts Reports ¶81-783 at 67,262 [82]-[83].
[62] [2005] Aust Torts Reports ¶81-783 at 67,264 [100].
[63] [2005] Aust Torts Reports ¶81-783 at 67,264 [100].
[64] For example, where one spouse has induced another by fraud to enter a contract or dispose of property.
[65] Esso Australia Resources Ltd v Federal Commissioner of Taxation [1999] HCA 67; (1999) 201 CLR 49 at 62-63 [24]- [25]; cf at 89-90 [105].
[66] [2001] 1 FLR 1041.
[67] Clerk & Lindsell On Torts, 19th ed (2006) at 1081 [18-01].
[68] See, for example, Burrows v Rhodes [1899] 1 QB 816.
[69] Wilkinson v Downton [1897] 2 QB 57; Janvier v Sweeney [1919] 2 KB 316.
[70] Balfour v Balfour [1919] 2 KB 571; Cohen v Cohen [1929] HCA 15; (1929) 42 CLR 91; Jones v Padavatton [1969] 1 WLR 328; [1969] 2 All ER 616.
[71] Child Support Act, s 143(3).
[72] See Married Persons (Equality of Status) Act 1996 (NSW); Law Reform (Husband and Wife) Act 1968 (Q); Statutes Amendment (Law of Property and Wrongs) Act 1972 (SA); Married Women's Property Act 1965 (Tas); Marriage (Liability in Tort) Act 1968 (Vic); Law Reform (Miscellaneous Provisions) Act 1941 (WA); Married Persons (Torts) Ordinance (ACT); Married Persons (Torts) Ordinance (NT). Finally, see s 119 of the Family Law Act.
[73] Law Reform (Husband and Wife) Act 1962 (UK).
[74] Matrimonial Causes Act 1959 (Cth), s 44.
[75] See the Second Reading Speech for the Family Law Bill 1974: Australia, Senate, Parliamentary Debates (Hansard) 3 April 1974 at 641. See also the Second Reading Speech for the Family Law Bill 1973: Australia, Senate, Parliamentary Debates (Hansard) 13 December 1973 at 2827-2833.
[76] Matrimonial Causes Act 1959 (Cth), s 28(a). The Divorce and Matrimonial Causes Act 1857 (UK) which first permitted the dissolution of marriage on the basis of fault, contained the grounds of adultery, cruelty or desertion without cause (s 16).
[77] Matrimonial Causes Act 1959 (Cth), s 21(1)(d).
[79] See Family Law Act, s 51, read in conjunction with the Marriage Act 1961 (Cth), as amended, s 23.
[80] This provision derives from Art 23 of the International Covenant on Civil and Political Rights. See also Australia, Senate, Parliamentary Debates (Hansard), 3 April 1974 at 640-641.
[81] Fleming, The Law of Torts, 9th ed (1998) at 718.
[82] Articles 2, 3 and 7-9.
[83] Family Law Act, Pt VII, Div 12, subdiv D.
[84] (1789) 3 TR 51 [100 ER 450].
[85] For a brief account see Re F; Ex parte F [1986] HCA 41; (1986) 161 CLR 376 at 393-394 per Mason and Deane JJ.
[86] [1924] UKHL 1; [1924] AC 687 at 697-700 per the Earl of Birkenhead, 706-716 per Viscount Finlay.
[87] S v S [1972] AC 24 at 41 per Lord Reid.
[88] Matrimonial Causes Act 1959 (Cth), s 98.
[89] This development was first debated in 1939: see United Kingdom, House of Lords, Parliamentary Debates (Hansard) 8 February 1939 at 686-712; and also Harley, Medico-Legal Blood Group Determination (1944). The topic re-emerged in United Kingdom, Law Commission, Blood Tests and the Proof of Paternity in Civil Proceedings, Report No 16, (1968). Similar work was undertaken in Australia: see for example Law Reform Commission of Western Australia, Final Report on Affiliation Proceedings, Report No 13, (1970).
[90] G v H [1994] HCA 48; (1994) 181 CLR 387 at 391 per Brennan and McHugh JJ.
[91] These developments have been considered in the Australian Law Reform Commission, Essentially Yours: The Protection of Human Genetic Information in Australia, Report No 96, (2003) at Ch 35.
[92] Section 143(1) relevantly provides:
"Where:
(a) an amount of child support is paid by a person to another person; and
(b) the person is not liable, or subsequently becomes not liable, to pay the amount to the other person;
this amount may be recovered in a court having jurisdiction under this Act."
See also s 107 which provides that a court may make a declaration to the effect that an applicant is not entitled to an assessment of child support.
[93] Section 143(3). These provisions distinguish the situation here from that in P v B (Paternity: Damages for Deceit) [2001] 1 FLR 1041.
[94] Section 66X(1) provides that repayment can be ordered if:
"(a) ... a court has at any time purported to make an order ... requiring a person ... to pay an amount, or to transfer or settle property, by way of maintenance for a child; and
(b) the maintenance provider has:
(i) paid another person an amount or amounts; or
(ii) transferred or settled property;
in compliance, or partial compliance, with the purported order; and
(c) a court has determined that the maintenance provider is not a parent or step-parent of the child."
[95] [2005] Aust Torts Reports ¶81-783 at 67,248 [7].
[96] [2005] Aust Torts Reports ¶81-783 at 67,256 [42].
[97] (1884) 9 App Cas 187 at 190.
[98] (1889) 14 App Cas 337 at 373.
[99] (1889) 14 App Cas 337 at 374.
[100] Edgington v Fitzmaurice (1885) 29 Ch D 459 at 483 per Bowen LJ.
[101] Derry v Peek (1889) 14 App Cas 337 at 374 per Lord Herschell.
[102] Bradford Third Equitable Benefit Building Society v Borders [1941] 2 All ER 205 at 211 per Viscount Maugham.
[103] Redgrave v Hurd (1881) 20 Ch D 1 at 21 per Jessel MR; Edgington v Fitzmaurice (1885) 29 Ch D 459 at 483 per Bowen LJ; Arnison v Smith (1889) 41 Ch D 348 at 369 per Lord Halsbury LC.
[104] Pasley v Freeman (1789) 3 TR 51 at 56 [100 ER 450 at 453] per Buller J, 64 [457] per Lord Kenyon CJ; Smith v Chadwick (1884) 9 App Cas 187 at 196 per Lord Blackburn; Bradford Third Equitable Benefit Building Society v Borders [1941] 2 All ER 205 at 211 per Viscount Maugham. That "damage" is the gist of the action reflects the development of deceit as an action on the case.
[105] See for example, the decision in Sibley v Grosvenor [1916] HCA 14; (1916) 21 CLR 469, involving related but independent actions in contract and deceit.
[106] The authorities for that proposition were collected by Gibbs CJ in Gould v Vaggelas [1985] HCA 75; (1985) 157 CLR 215 at 220. See further HTW Valuers (Central Qld) Pty Ltd v Astonland Pty Ltd [2004] HCA 54; (2004) 217 CLR 640 at 656-657 [35] per Gleeson CJ, McHugh, Gummow, Kirby and Heydon JJ.
[107] [1985] HCA 75; (1983) 157 CLR 215.
[108] See Fair Trading Act 1987 (NSW), ss 42 and 44; Fair Trading Act 1989 (Q), ss 38 and 40; Fair Trading Act 1987 (SA), ss 56 and 58; Fair Trading Act 1990 (Tas), ss 14 and 16; Fair Trading Act 1999 (Vic), ss 9 and 12; Fair Trading Act 1987 (WA), ss 10 and 12; Fair Trading Act 1992 (ACT), ss 12 and 14; Consumer Affairs and Fair Trading Act (NT), ss 42 and 44.
[109] Trade Practices Act, s 52.
[110] Trade Practices Act, s 53.
[111] Clerk & Lindsell On Torts, 19th ed (2006) at 1081 [18-01].
[112] [1897] 2 QB 57.
[113] (1789) 3 TR 51 [100 ER 450].
[114] [1897] 2 QB 57 at 58-59.
[115] [1919] 2 KB 316.
[116] Tame v New South Wales [2002] HCA 35; (2002) 211 CLR 317 at 376 [179] per Gummow and Kirby JJ.
[117] [1949] St R Qd 74 at 79.
[118] [1897] 2 QB 57.
[119] [1949] St R Qd 74 at 79-80.
[120] [2001] 1 FLR 1041.
[121] [2001] 1 FLR 1041 at 1047 [28].
[122] [2001] 1 FLR 1041 at 1048 [33].
[123] Prosser and Keeton on the Law of Torts, 5th ed (1984) at 60.
[124] See Doe v Doe 712 A 2d 132 (1998). See also Richard P v Gerald B 249 Cal Rptr 246 (1988); Pickering v Pickering 434 NW 2d 758 (1988); Nagy v Nagy 258 Cal Rptr 787 (1989).
[125] [1897] 2 QB 57.
[126] [1919] 2 KB 316.
[127] See Tame v New South Wales [2002] HCA 35; (2002) 211 CLR 317 at 374-375 [171]- [175] per Gummow and Kirby JJ, 402-403 [251] per Hayne J. See also at 338-339 [44] per Gaudron J.
[128] Berger, "Lies Between Mommy and Daddy: The case for recognizing spousal emotional distress claims based on domestic deceit that interferes with parent-child relationships", (2000) 33 Loyola of Los Angeles Law Review 449 at 459ff.
[129] Restatement of the Law (Second), Torts 2d, published in 1965, of which Professor Prosser was Reporter, describes in §46(1) intentional infliction of emotional distress as follows:
"One who by extreme and outrageous conduct intentionally or recklessly causes severe emotional distress to another is subject to liability for such emotional distress, and if bodily harm to the other results from it, for such bodily harm." (emphasis added)
[130] See, for example, Day v Heller 653 NW 2d 475 (2002); Wallis v Smith 22 P 3d 682 (2001); Nagy v Nagy 258 Cal Rptr 787 (1989); Richard P v Gerald B 249 Cal Rptr 246 (1988); Pickering v Pickering 434 NW 2d 758 (1988); Perry v Atkinson 240 Cal Rptr 618 (1987); Douglas R v Suzanne M 127 Misc 2d 745 (1985); Stephen K v Roni L 164 Cal Rptr 618 (1980). Such cases have been distinguished where paternity or parental responsibilities to children are not in issue: Kathleen K v Robert B 198 Cal Rptr 273 (1984); Barbara A v John G 193 Cal Rptr 422 (1983).
[131] 164 Cal Rptr 618 at 619 (1980). See also Douglas R v Suzanne M 127 Misc 2d 745 (1985).
[132] 164 Cal Rptr 618 at 620 (1980).
[133] Wallis v Smith 22 P 3d 682 at 688 (2001) per Alarid J.
[134] Fleming v Fleming (2001)19 RFL (5th) 274; D (DR) v G (SE) (2001) 14 RFL (5th) 279; S (F) v H (C) (1994) 120 DLR (4th) 432, affirmed (1994) 133 DLR (4th) 767.
[135] Frame v Smith [1987] 2 SCR 99 at 110 per La Forest J; cf Thompson v Thompson, unreported, Alberta Court of Queen's Bench, 15 September 2003.
[136] Doe v Doe 712 A 2d 132 (1998); GAW v DMW 596 NW 2d 284 (1999).
[137] Wallis v Smith 22 P 3d 682 at 688 (2001) per Alarid J.
[138] [2005] Aust Torts Reports ¶81-783 at 67,248 [6] per Callaway JA, 67,261 [75] and 67,265 [106] per Eames JA, with whom Ormiston JA agreed.
[139] Kerr, On the Law of Fraud and Mistake, 7th ed, (1952) at 47; Cartwright, Misrepresentation, (2002) at 337-339.
[140] Kathleen K v Robert B 198 Cal Rptr 273 (1984). See also Beaulne v Ricketts (1979) 96 DLR (3d) 550 and Barbara A v John G 193 Cal Rptr 422 (1983).
[141] Marriage Act 1961 (Cth), as amended, s 23.
[142] In Ennis v Butterly [1996] IEHC 51; [1996] 1 IR 426 an action in deceit between de facto spouses in these circumstances was allowed to proceed to trial; see also Smythe v Reardon [1949] St R Qd 74.
[143] See Wallis v Smith 22 P 3d 682 at 688 (2001) per Alarid J.
[144] Derry v Peek (1889) 14 App Cas 337 at 374 per Lord Herschell.
[145] See, for example, Tackey v McBain [1912] AC 186.
[146] Smith v Chadwick (1884) 9 App Cas 187 at 190 per Lord Selborne.
[147] Edgington v Fitzmaurice (1885) 29 Ch D 459 at 483 per Bowen LJ.
[148] Cohen v Cohen [1929] HCA 15; (1929) 42 CLR 91 at 96 per Dixon J.
[149] Garcia v National Australia Bank Ltd [1998] HCA 48; (1998) 194 CLR 395 at 404 [22] per Gaudron, McHugh, Gummow and Hayne JJ, 432 [76] per Kirby J.
[150] cf Doe v Doe 712 A 2d 132 (1998); GAW v DMW 596 NW 2d 284 (1999).
[151] Child Support Act, s 143(1).
[153] Cohen v Cohen [1929] HCA 15; (1929) 42 CLR 91.
[154] (1889) 14 App Cas 337.
[155] (1889) 14 App Cas 337 at 374.
[156] (1789) 3 TR 51 [100 ER 450].
[157] Fleming, The Law of Torts, 9th ed (1998) at 695.
[158] cf Banque Commerciale SA en Liquidation v Akhil Holdings Ltd [1990] HCA 11; (1990) 169 CLR 279 at 285; Middleton v O'Neill (1943) 43 SR (NSW) 178 at 184; Wallingford v Mutual Society (1880) 5 App Cas 685 at 701.
[159] cf Spencer Bower, Turner and Handley, Actionable Misrepresentation, 4th ed (2000) at 69-70 [117]; O'Doherty v Birrell [2001] VSCA 44; (2001) 3 VR 147 at 169 [54]- [55].
[160] Magill v Magill [2005] Aust Torts Reports ¶81-783 at 67,247 [2]. It is certainly an entirely unsatisfactory vehicle for deciding what heads of damage may be recovered, and nothing will be said about this subject, to which, appropriately, very little attention was directed in argument.
[161] Magill v Magill [2005] Aust Torts Reports ¶81-783 at 67,247-67,248 [1]-[2] and 67,262-67,263 [83]-[85]. There were concurrent findings on this point.
[162] Magill v Magill [2005] Aust Torts Reports ¶81,783 at 67,262 [82] per Eames JA (Ormiston JA concurring).
[163] Magill v Magill [2005] Aust Torts Reports ¶81,783 at 67,262 [82] per Eames JA (Ormiston JA concurring).
[164] Edgington v Fitzmaurice (1885) 29 Ch D 459 at 483 per Bowen LJ.
[165] Sibley v Grosvenor [1916] HCA 14; (1916) 21 CLR 469 at 473 per Griffith CJ.
[166] Reliance was placed on Redgrave v Hurd (1881) 20 Ch D 1 at 21 per Sir George Jessel MR, 24 per Lush LJ; Smith v Chadwick (1882) 20 Ch D 27 at 44 per Sir George Jessel MR; Allan v Gotch (1883) 9 VLR (L) 371 at 376-377; Power v Kenny [1960] WAR 57 at 64 per Wolff CJ.
[167] [1985] HCA 75; (1985) 157 CLR 215 at 238 per Wilson J.
[168] Gould v Vaggelas [1985] HCA 75; (1985) 157 CLR 215 at 237, 238-239 per Wilson J, 250-251 per Brennan J.
[169] They are set out by Gleeson CJ at [25].
[170] See [188]-[231].
[171] That challenge was based on the proposition that if s 119 were construed in the manner urged by the wife, it would not be supported by s 51(xxi) and (xxii) of the Constitution. Section 51 provides that the Commonwealth Parliament may legislate with respect to "marriage" (xxi) and "divorce and matrimonial causes; and in relation thereto, parental rights, and the custody and guardianship of infants" (xxii).
[172] Weedon v Timbrell (1793) 5 TR 357 at 360 per Lord Kenyon CJ [101 ER 199 at 201].
[173] Wright v Cedzich [1930] HCA 4; (1930) 43 CLR 493 at 498 per Knox CJ and Gavan Duffy J.
[174] Wright v Cedzich [1930] HCA 4; (1930) 43 CLR 493. In England this action was extended to permit wives to sue as well: Gray v Gee (1923) 39 TLR 429; Newton v Hardy (1933) 49 TLR 522.
[175] Butterworth v Butterworth [1920] P 126 at 142.
[176] Pritchard v Pritchard [1967] P 195 at 212 per Diplock LJ.
[177] 25 Vict No 125.
[178] Sections 98 and 99 were repealed by s 13 of the Registration of Births Deaths and Marriages (Amendment) Act 1962 (Vic). They must have already ceased to have force by reason of s 109 of the Constitution on the coming into force of s 44 of the Matrimonial Causes Act 1959 (Cth) on 1 February 1961: see s 2 and Commonwealth of Australia Gazette, No 81, 1 December 1960 at 4245.
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Act
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Recovery of damages for adultery
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Abolition of action for criminal conversation
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The 1857 Act
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Section 33
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Section 59
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The Victorian Act of 1861
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Section 20
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Section 40
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Marriage and Matrimonial Causes Statute 1874 (Vic) (28 Vict No
268)
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Section 76
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Section 75
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Marriage Act 1890 (Vic)
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Section 93
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Section 92
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Marriage Act 1915 (Vic)
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Section 147
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Section 146
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Marriage Act 1928 (Vic)
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Section 101
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Section 100
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Marriage Act 1958 (Vic)
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Section 99
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Section 98
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[180] Yule v Junek [1978] HCA 4; (1978) 139 CLR 1 at 11 per Mason J.
[181] Forsyth v Forsyth (1970) 16 FLR 248 at 264 per Carmichael J; Woodman v Woodman [1972] 2 NSWLR 451 at 460 per Jenkyn J.
[182] Moore v Moore [1976] 1 NSWLR 635 at 637 per Hutley JA, Moffitt P and Reynolds JA concurring.
[183] In Locksley Hall, Tennyson described the mentality thus:
"He will hold thee, when his passion shall have spent its novel force,
Something better than his dog, a little dearer than his horse."
[184] See CSR Ltd v Eddy [2005] HCA 64; (2005) 80 ALJR 59 at 73 [44] per Gleeson CJ, Gummow and Heydon JJ; 222 ALR 1 at 15-16.
[185] Yule v Junek [1978] HCA 4; (1978) 139 CLR 1 at 17 per Jacobs J.
[186] (1789) 3 TR 51 [100 ER 450].
[187] (1789) 3 TR 51 at 63 [100 ER 450 at 456].
[188] Historical Foundations of the Common Law, 2nd ed (1981) at 366 (footnote omitted).
[189] Historical Foundations of the Common Law, 2nd ed (1981) at 363-364 (including author's footnotes).
[190] Fitzherbert, Natura Brevium, f 95D; Baxter v Woodyard and Orbet (1605) Moore KB 776 [72 ER 899]; Anon (1633), Rolle's Abridgement, vol 1, at 100, no 9.
[191] Thomson v Gardner (1597) Moore KB 538 [72 ER 743]. Cf Baily v Merrell (1615) 3 Bulstrode 94 [81 ER 81] (harm to horses resulting from misstatement of load; opinion unfavourable to action).
[192] Gottliffe v Edelston [1930] 2 KB 378 at 385-387 per McCardie J.
[193] 45 & 46 Vict c 75.
[194] Married Women's Property Act 1884 (Vic), s 15.
[195] Married Women's Property Act 1890, s 15; Married Women's Property Act 1915, s 15; Married Women's Property Act 1928, s 15; Marriage (Property) Act 1956, s 6; Marriage Act 1958, s 160.
[196] Married Women's Property Act 1893 (NSW), s 15; Married Women's Property Act 1890 (Q), s 15; Married Women's Property Act 1883-4 (SA), s 12; Married Women's Property Act 1883 (Tas), s 10; Married Women's Property Act 1892 (WA), s 12.
[197] Winfield, A Text-Book of the Law of Tort, 5th ed (1950) at 100.
[198] Gottliffe v Edelston [1930] 2 KB 378 at 392 per McCardie J.
[199] Great Britain, Law Reform Committee, Ninth Report, Liability in Tort between Husband and Wife, (1961), Cmnd 1268, par 9.
[200] Great Britain, Law Reform Committee, Ninth Report, Liability in Tort between Husband and Wife, (1961), Cmnd 1268, pars 11 and 13.
[201] Married Women's Property Act 1965 (Tas), s 4, inserted s 7A into the Married Women's Property Act 1935 (Tas) (still in force); Law Reform (Husband and Wife) Act 1968 (Q) (now replaced by Law Reform Act 1995 (Q), s 18, giving rights of action without any qualification about stay); Statutes Amendment (Law of Property and Wrongs) Act 1972 (SA), inserting a new s 32 into the Wrongs Act 1936 (SA) (still in force as Civil Liability Act 1936 (SA), s 64).
[202] The Marriage (Liability in Tort) Act 1968 (Vic) substituted a new s 160(1) in the Marriage Act 1958 (Vic).
[203] Married Persons (Torts) Ordinance 1968.
[204] Married Persons (Torts) Ordinance 1969.
[205] Law Reform (Married Persons) Act 1964 (NSW), substituting s 16 and inserting ss 16A and 16B into the Married Women's Property Act 1901 (NSW).
[206] Married Persons (Equality of Status) Act 1996 (NSW), ss 4 and 5.
[207] Acts Amendment (Equality of Status) Act 2003 (WA) inserted ss 2 and 3(2) into the Law Reform Miscellaneous Provisions Act 1941 (WA).
[208] See also Evidence Act 1898, s 14D (NSW) (introduced by the Evidence (Amendment) Act 1954 (NSW), s 12(c)); Evidence Act 1977 (Q), s 12; Evidence Act 1929 (SA), s 34H; Evidence Act 1910 (Tas), s 95A (introduced by the Evidence Act 1943 (Tas)); Evidence Act 1906 (WA), s 19; Evidence Act 1971 (ACT), s 55; Evidence Act (NT), s 8. The Evidence Act 1995 (Cth), and its equivalents in New South Wales and Tasmania, have the effect of preserving the abolition by s 56(1), notwithstanding the repeals of the former legislation in those States and the Australian Capital Territory.
[209] The rule was stated in Goodright v Moss (1777) 2 Cowp 591 [98 ER 1257]; Russell v Russell [1924] UKHL 1; [1924] AC 687.
[210] The 1959 Act, s 98, had adopted an intermediate position: in proceedings under that Act the parties to a marriage were competent but not compellable to give evidence showing that a child born to the wife during the marriage was illegitimate.
[211] In the Marriage of PG & BJ Marsh (1993) 17 Fam LR 289; In the Marriage of Kennon (1997) 139 FLR 118.
[212] Beyers v Green [1936] 1 All ER 613 (jury verdict); Graham v Saville [1945] 2 DLR 489; Beaulne v Ricketts (1979) 96 DLR (3d) 550.
[213] Garnaut v Rowse (1941) 43 WALR 29 (no pregnancy).
[214] Smythe v Reardon [1949] St R Qd 74 (no pregnancy). In fact the plaintiff did not entirely fail. Stanley J did not deny the availability of deceit, but he declined to broaden the damages recoverable by analogy to those recoverable in assault, and he found that no general damages were recoverable (because there was no evidence of illness, pain and suffering, and damage suffered by reason of the plaintiff's having adopted a child was too remote). He gave judgment for the plaintiff for £76.10s damages for monies lent to the defendant or paid on a guarantee of his debt. It is not clear whether the £76.10s was recovered in deceit or otherwise.
[215] The parties referred to Wilkinson v Downton [1897] 2 QB 57 (defendant practical joker told a wife that her husband had broken both legs in an accident); Janvier v Sweeney [1919] 2 KB 316 (private detective in 1917 accused a French woman whose fiancé was German of having "been corresponding with a German spy"). See also Dulieu v White & Sons [1901] 2 KB 669 at 682-683 per Phillimore J.
[216] In Wilkinson v Downton [1897] 2 QB 57 itself, at 58-59 Wright J preferred to base the outcome not on deceit but on the fact that the defendant had infringed the plaintiff's legal right to personal safety by wilfully doing an act calculated to cause physical harm to the plaintiff. See Northern Territory v Mengel [1994] HCA 37; (1995) 185 CLR 307 at 347 per Mason CJ, Dawson, Toohey, Gaudron and McHugh JJ and Australian Broadcasting Corporation v Lenah Game Meats Pty Ltd [2001] HCA 63; (2001) 208 CLR 199 at 255 [123] per Gummow and Hayne JJ.
[217] Tame v New South Wales [2002] HCA 35; (2002) 211 CLR 317 at 376 [179] per Gummow and Kirby JJ.
[218] Koelle v Zwiren 672 NE 2d 868 (Ill App, 1 Dist, 1996) (paternity fraud by mother in relation to two casual acts of intercourse with father); Doe v Doe 712 A 2d 132 (Md Ct Spec App, 1998); GAW v DMW 596 NW 2d 284 (CA Minn, 1999).
[219] Thompson v Thompson, unreported, Alberta Court of Queen's Bench, 15 September 2003.
[220] P v B [2001] 1 FLR 1041.
[221] Balfour v Balfour [1919] 2 KB 571; Cohen v Cohen [1929] HCA 15; (1929) 42 CLR 91; Jones v Padavatton [1969] 1 WLR 328; [1969] 2 All ER 616.
[222] Richard P v Gerald B 202 Cal App 3d 1089 at 1093-1094; 249 Cal Rptr 246 at 249 (Cal App 1 Dist, 1988).
[223] 127 Misc 2d 745 at 747; 487 NYS 2d 244 at 245-246 (SCNY, 1985).
[224] Douglas R v Suzanne M 127 Misc 2d 745 at 747; 487 NYS 2d 244 at 245 (SCNY, 1985).
[225] Richard P v Gerald B 202 Cal App 3d 1089 at 1093-1094; 249 Cal Rptr 246 at 249 (Cal App 1 Dist, 1988); Pickering v Pickering 434 NW 2d 758 at 761-762 (SCSD, 1989).
[226] Douglas R v Suzanne M 127 Misc 2d 745 at 747; 487 NYS 2d 244 at 246 (SCNY, 1985).
[227] Barbara A v John G 145 Cal App 3d 369 at 379; 193 Cal Rptr 422 at 429 (Cal App 1 Dist, 1983); Day v Heller 653 NW 2d 475 (SC Neb, 2002).
[228] Nagy v Nagy 210 Cal App 3d 1262 at 1269-1270; 258 Cal Rptr 787 at 791 (Cal App 2 Dist, 1989).
[229] [1914] AC 932 at 954. The whole passage is set out by Gleeson CJ at [17].
[230] (1889) 14 App Cas 337.
[231] (1789) 3 TR 51 at 64 [100 ER 450 at 457].
[232] Thompson, English Landed Society in the Nineteenth Century, (1963) at 19.
[233] Vroon BV v Foster's Brewing Group Ltd [1994] 2 VR 32 at 79-83 per Ormiston J.
[234] Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336 at 362 per Dixon J.
[235] P v B [2001] 1 FLR 1041 at 1047 [29].
[236] Wallis v Smith 22 P 3d 682 (NMCA, 2001).
[237] Doe v Doe 712 A 2d 132 at 147-148 (Md App, 1998). Great Britain, Law Reform Committee, Ninth Report, Liability in Tort between Husband and Wife, (1961), Cmnd 1268, par 8, recorded: "We are told that in several foreign countries whose social standards are similar to our own the law imposes no bar on proceedings between spouses and that there is no reason to believe that marriages have been put in jeopardy in consequence."
[238] [2003] HCA 38; (2003) 215 CLR 1.
[239] Cattanach v Melchior [2003] HCA 38; (2003) 215 CLR 1 at 28 [56] per McHugh and Gummow JJ.
[240] Cattanach v Melchior [2003] HCA 38; (2003) 215 CLR 1 at 36 [79] per McHugh and Gummow JJ.
[241] Cattanach v Melchior [2003] HCA 38; (2003) 215 CLR 1 at 56 [145] per Kirby J.
[242] Cattanach v Melchior [2003] HCA 38; (2003) 215 CLR 1 at 108 [301] per Callinan J.
[243] [2003] HCA 38; (2003) 215 CLR 1.
[244] 105 Cal App 3d 640; 164 Cal Rptr 618 (Cal App 2 Dist, 1980).
[245] 105 Cal App 3d 640 at 643; 164 Cal Rptr 618 at 619 (Cal App 2 Dist, 1980).
[246] 105 Cal App 3d 640 at 645; 164 Cal Rptr 618 at 620 (Cal App 2 Dist, 1980).
[247] Richard P v Gerald B 202 Cal App 3d 1089 at 1094-1095; 249 Cal Rptr 246 at 250 (Cal App 1 Dist, 1988).
[248] See generally Tame v New South Wales [2002] HCA 35; (2002) 211 CLR 317.
[249] Miller v Miller 956 P 2d 887 (SC Okla, 1998).
[250] The wife put no argument that any such action would be inconsistent with State and Territorial statutory schemes which operate when de facto relationships break down corresponding with the arguments she put, considered below at [232]-[238], that actions for paternity fraud undermine the Family Law Act and the Child Support Act.
[251] Schubert v August Schubert Wagon Co 249 NY 253 at 256-257 (NYCA, 1928).
[252] Waugh v Waugh (1950) 50 SR (NSW) 210.
[253] Broom v Morgan [1953] 1 QB 597 at 604, 607 per Singleton LJ, 609-610 per Denning LJ.
[254] Wallis v Smith 22 P 3d 682 at 684 (NMCA, 2001). See also Douglas R v Suzanne M 127 Misc 2d 745; 487 NYS 2d 244 (SCNY, 1985).
[255] [1987] 2 SCR 99.
[256] [1987] 2 SCR 99 at 111-114 per Dickson CJ, Beetz, McIntyre, Lamer and La Forest JJ.
[257] [1987] 2 SCR 99 at 109 per Dickson CJ, Beetz, McIntyre, Lamer and La Forest JJ, 123-127 per Wilson J.
[258] Port of Melbourne Authority v Anshun Pty Ltd [1981] HCA 45; (1981) 147 CLR 589.
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