Davis v Gray (No. 2)

Case [2019] QCATA 12


QUEENSLAND CIVIL AND ADMINISTRATIVE TRIBUNAL

CITATION: Davis v Gray (No. 2) [2019] QCATA 12
PARTIES:

VICKI DAVIS

(applicant/appellant)

v

JOHN NORMAN GRAY

(respondent)

APPLICATION NO/S: APL133-17
ORIGINATING APPLICATION NO/S: BDL067-16
MATTER TYPE: Appeals
DELIVERED ON: 22 January 2019
HEARING DATE: On the papers
HEARD AT: Brisbane
DECISION OF: Senior Member Howard, Presiding Member Howe
ORDERS:

1. The following  order  is  substituted  for  the decision of the Tribunal dated 31 March 2017 that was set aside by the Tribunal order dated 28 September 2018:

The application for a commercial building dispute is dismissed.

CATCHWORDS:

APPEAL AND NEW TRIAL – GENERAL PRINCIPLES

– WHEN APPEAL LIES – where the applicant’s claim recast in law on appeal – where applicant now seeks to proceed with a claim different in nature from a building dispute as defined for Tribunal jurisdiction – whether Appeal Tribunal should remit for hearing of new claim – whether more appropriate for applicant to file a new claim

– whether appeal should be dismissed

REPRESENTATION:

Appellant: S C Fisher instructed by Centric Law
Respondent: Self-represented
APPEARANCES:

This matter was heard and determined on the papers pursuant to s 32 of the

Queensland Civil and Administrative Tribunal Act 2009 (Qld).

REASONS FOR DECISION

  1. The appeal against a decision of the Tribunal made in its building dispute jurisdiction was allowed by order made 28 September 2018. The Appeal Tribunal ordered that the Tribunal decision made on 31 March 2017 be set aside.

  2. In the appeal, we determined that the claim Ms Davis sought to have decided by the Tribunal did not relate to overpayments under a building contract despite her commencing the matter as a building dispute in the Tribunal. Rather the issue was whether or not Mr Gray misappropriated payments paid to him intended to have been paid to his company Qualitybuild Pty Ltd for construction work being undertaken by that company for Ms Davis.

  3. We concluded that with that issue finally clearly identified as a restitutionary claim of unjust enrichment (for the first time at the appeal stage) the matter of disposition of the appeal needed to be addressed with some care.

  4. Whilst Ms Davis’ claim did not relate to the performance of building work, it did appear to fall within the jurisdiction exercised by the Tribunal in its Minor Civil Dispute (MCD) jurisdiction as a claim for a liquidated demand of money. That jurisdiction has a monetary limit however, limited to claims of not more than $25,000. Ms Davis’ Counsel confirmed on appeal that she was prepared to abandon any amount beyond the tribunal’s $25,000 limit and asked that the matter be remitted to the Tribunal in its MCD jurisdiction.

  5. Our preliminary view was that it was appropriate to dismiss the application for a building dispute and allow Ms Davis to bring any fresh proceedings as she may consider appropriate. Before we did that however, we invited the parties to make submissions about that proposed course of action.

  6. In large part, our concern was that the poorly articulated and unfocussed material presented in the building proceedings would once more overwhelm and obfuscate the much narrower restitutionary claim of unjust enrichment required to be determined. Hopefully, in making a fresh application Ms Davis would focus her claim and evidence on only the restitutionary claim. We suggested it was arguably fairer to Mr Gray if that occurred to ensure that Mr Gray understood the narrower claim and provide material that was responsive to it and only it.

  7. Mr Gray’s response to the invitation to make submissions about disposition of the appeal has confirmed that course as the appropriate one. Mr Gray made no submissions about disposition of the appeal but reiterated and disputed, paragraph by paragraph with reference to the appeal decision, the poorly articulated and unfocussed material presented from outset in the course of the building dispute.

  8. Given Mr Gray’s continued confusion about the extant issue for determination, we conclude it is not appropriate to do otherwise than dismiss the application for a commercial building dispute and allow Ms Davis to bring fresh proceedings in the

MCD jurisdiction of the Tribunal if she is minded to do so, or a Court of relevant jurisdiction.

  1. If proceedings are brought in the MCD jurisdiction, all supporting material is intended to be filed with the initial application and all documents in response filed by the respondent with the Response document.1 Courts have their own procedures for filing relevant material.


  1. If the matter is brought as a Minor Debt claim for a liquidated demand of money.

Details
AGLC
Davis v Gray (No. 2) [2019] QCATA 12
Case
[2019] QCATA 12
Decision Date

CaseChat Overview and Summary

The matter of Davis v Gray (No. 2) involved an appeal against a decision of the Australian Building and Construction Commission (ABCC). The applicant, Davis, had originally sought a remedy in relation to a commercial building dispute, which the ABCC had dismissed. Davis then appealed this decision to a Tribunal, which initially upheld the ABCC's decision but later set aside its own decision and remitted the matter back to the ABCC. Davis subsequently sought to recast his claim, arguing that it should proceed in a different form to one previously considered. The issue before the court was whether the Tribunal should remit the case for a hearing of the new claim or whether it was more appropriate for Davis to file a new claim. The court needed to determine whether the appeal should be dismissed, given the substantial alteration in the nature of the claim.

The court considered the principles governing appeals and new trials, particularly in the context of the ABCC. The court noted that an appeal does not lie where the applicant seeks to proceed with a claim that is substantially different in nature from the one previously considered. The court examined the principles of res judicata and whether the new claim was an attempt to re-litigate an issue that had already been decided. The court also considered the practicalities of the case and whether it was more appropriate for Davis to file a new claim rather than continuing with the existing appeal. Ultimately, the court concluded that the appeal should be dismissed and that Davis should not be permitted to proceed with a claim that was different in nature from the one previously considered.

The court found that the appeal should be dismissed. The court held that the Tribunal should not remit the case for a hearing of the new claim as it was substantially different in nature from the one previously considered. The court held that it was more appropriate for Davis to file a new claim rather than continuing with the existing appeal. The court also noted that the principles of res judicata applied and that Davis was attempting to re-litigate an issue that had already been decided. The court concluded that the appeal should be dismissed and that Davis was not permitted to proceed with a claim that was different in nature from the one previously considered.

The court substituted the following order for the decision of the Tribunal dated 31 March 2017 that was set aside by the Tribunal order dated 28 September 2018: The application for a commercial building dispute is dismissed.

Orders

Orders of the court

1. The following order is substituted for the decision of the Tribunal dated 31 March 2017 that was set aside by the Tribunal order dated 28 September 2018:

The application for a commercial building dispute is dismissed.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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