Hartnett and Sampson

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FAMILY COURT OF AUSTRALIA

HARTNETT & SAMPSON [2007] FamCA 202
FAMILY LAW - CHILDREN - With whom a child spends time - Parenting – Mutual allegations of violence, drug use – Allegation of sexual abuse by father of elder child – Finding no unacceptable risk – Decision to reinstate father’s unsupervised time with the children and to have substantial and significant time in their father’s care in Sydney
Family Law Act 1975 (Cth)
APPLICANT: Mr Hartnett
RESPONDENT: Ms Sampson
INDEPENDENT CHILDREN’S LAWYER: Ms Karagiannis
FILE NUMBER: SYF 3827 of 2004
DATE DELIVERED: 14 February 2007
PLACE DELIVERED: Sydney
JUDGMENT OF: Moore J
HEARING DATE: 11, 12, 15, 16 May & 9, 10, 11, 12, 13, 16, 17, 18 October & 4 December 2006

REPRESENTATION

COUNSEL FOR THE APPLICANT: Mr Richardson SC
SOLICITOR FOR THE APPLICANT: Karras Partners
COUNSEL FOR THE RESPONDENT: Mr Lloyd
SOLICITOR FOR THE RESPONDENT: Paul & Paul Lawyers
INDEPENDENT CHILDREN’S LAWYER SOLICITOR: Legal Aid Commission of NSW

FAMILY COURT OF AUSTRALIA AT SYDNEY

FILE NUMBER: SYF 3827  of 2004

Mr Hartnett

Applicant

And

Ms Sampson

Respondent

REASONS FOR JUDGMENT

Proceedings

  1. These are proceedings for parenting orders related to the future care of the parties’ two young children, property settlement, spouse maintenance and departure from child support assessment.  They will be determined in that order. 

Evidence

  1. The proceedings were instituted by the father on 2 September 2004 seeking interim and final parenting orders.  Since then there have been a multitude of applications and responses filed by one or the other expanding the proceedings or pursuing satellite litigation resulting in a multitude of orders or directions about one topic or another.  There is a large volume of evidence on affidavit, not only from the parties but also from their many witnesses, not all of whom were required for cross-examination, as well as a number of experts.  In the parenting proceedings a child and family psychiatrist, Dr Q, was appointed and she elaborated upon her written report with oral evidence.  A family consultant also provided a Family Report though ultimately the author was not required for cross-examination.  In the property proceedings there was evidence from two real estate valuers, Mr F and Mr O, who were both cross-examined.  All of that is supplemented by a large body of documents tendered in the course of the hearing. 

  2. The financial cost of the dispute has been enormous, as demonstrated by the costs memoranda tendered at the outset, with more costs since then as the case was adjourned part heard on two occasions.  The scope of the litigation, important though the issues are, seems to have been lost. 

  3. There is much in dispute about what occurred in the past and there is argument about the meaning to be given to that now.  Related to the parenting proceedings alone, a list of 33 issues has been provided, although that is not confined to factual disputes and extends to the identification of various decisions to be made about the children’s future.  To that can be…

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Details
Case
[2007] FamCA 202
Decision Date

CaseChat Overview and Summary

In *Hartnett and Sampson*, the parties were the applicant, Hartnett, and the respondent, Sampson. The dispute concerned the validity of a notice to produce documents issued by the respondent to the applicant under s 19 of the *Freedom of Information Act 1982* (Cth). The matter came before Moore J of the Federal Court of Australia.

The primary legal issue before the Court was whether the notice to produce was validly issued, specifically whether the respondent had reasonable grounds to believe that the applicant possessed documents relevant to the respondent's investigation into a complaint. This involved an examination of the scope of the respondent's investigative powers under the *Freedom of Information Act 1982* (Cth) and the requirements for issuing a notice to produce.

Moore J considered the purpose of the notice to produce, which is to facilitate the gathering of information necessary for an investigation. His Honour found that the respondent's belief that the applicant held relevant documents was based on information received from a third party and the nature of the applicant's involvement in the matter under investigation. The Court held that the respondent had met the threshold of having reasonable grounds to believe the applicant possessed relevant documents, and therefore the notice to produce was validly issued.

The application for review was dismissed.

Orders

Orders of the court

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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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