Iannello and Iannello (No.8)

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FEDERAL CIRCUIT COURT OF AUSTRALIA

IANNELLO & IANNELLO (No.8) [2020] FCCA 949
Catchwords:
FAMILY LAW – Property – enforcement­ of final property orders – Where urgency of the Application is established – payment of monies held in trust by Husband’s former solicitor.

Legislation:

Federal Circuit Court Rules 2001 (Cth), rr.6.14, 13.04, 25B.61(c)
Health and Wellbeing Act 2008 (Vic), s.200

Legal Profession Uniform Law (Vic), s.138(2)

Cases cited:

Iannello & Iannello (No.5) [2020] FCCA 589

Iannello & Iannello (No.6) [2020] FCCA 761

Applicant: MS IANNELLO
Respondent: MR IANNELLO
File Number: MLC 3008 of 2018
Judgment of: Judge C E Kirton QC
Hearing date: 14 April 2020
Date of Last Submission: 14 April 2020
Delivered at: Melbourne
Delivered on: 14 April 2020

REPRESENTATION

Solicitors for the Applicant: Marshall +Dent + Wilmoth
The Respondent appearing in person
Solicitors for the Independent Children’s Lawyer: Leslie Family Law

ORDERS

  1. Pursuant to r.25B.61(c) of the Federal Circuit Court Rules 2001 (Cth) the principal of the legal practice Bayside Family Law Solutions is directed to pay, as directed by the Wife, the monies held in trust by that firm in the joint names of the parties with an estimated balance of $206,731.24.

  2. The Wife's costs of and incidental to filing the Application in a Case, dated 7 April 2020, be heard and determined together with the costs in the principal proceeding at the mention on 9 June 2020.

AND THE COURT NOTES

A.For the avoidance of doubt, Order 1 is an Order of the Court of competent jurisdiction for the purposes of section 138(2) of the Legal Profession Uniform Law(Vic).

IT IS NOTED that publication of this judgment under the pseudonym Iannello & Iannello (No.8) is approved pursuant to s.121(9)(g) of the Family Law Act 1975 (Cth).

FEDERAL CIRCUIT COURT
OF AUSTRALIA
AT MELBOURNE

MLC 3008 of 2018

MS IANNELLO

Applicant

And

MR IANNELLO

Respondent

REASONS FOR JUDGMENT

(Ex Tempore)

Introduction

  1. Final judgment in this matter was delivered on 23 March 2020 in the matter of Iannello & Iannello (No.5) [2020] FCCA 589. Three weeks and one day have now passed since Final Orders were made.

Previous Judgments and Orders

  1. Since 23 March 2020, this matter has come before the Court on two previous occasions, due to the Husband not complying with the Final Orders.  This is now the third occasion that this matter comes back before the Court due to the Husband's further failure to comply with Final Orders. 

  2. The first occasion the matter came before the Court for enforcement proceedings was on 24 March 2020, in the matter of Iannello & Iannello (No.6) [2020] FCCA 761. The first enforcement hearing was the day after the Final Orders were pronounced. On that occasion the Court made an ex-parte Recovery Order in relation to the children, X, born in 2005, and Y, born in 2008 (Children).  The Recovery Order included Orders that:

    a)The Children be returned to the care of the Wife;

    b)The Husband be arrested, without warrant, in the event…

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Details
Case
[2020] FCCA 949
Decision Date

CaseChat Overview and Summary

In *Iannello and Iannello (No.8)*, the Federal Circuit Court of Australia considered an application concerning funds held in trust by a legal practice. The dispute involved the parties to the marriage, identified as the Wife and the Husband, and the principal of Bayside Family Law Solutions, the legal practice holding the funds.

The central legal issue before the Court was whether to make an order directing the principal of the legal practice to pay monies held in trust, in the joint names of the parties, as directed by the Wife. This involved considering the Court's power to make such an order and its implications under relevant legislation.

The Court exercised its power under rule 25B.61(c) of the Federal Circuit Court Rules 2001 (Cth) to make the order. This rule permits the Court to direct a legal practitioner to pay money held in trust. The Court explicitly noted that its order was for the avoidance of doubt, to serve as an order of a competent jurisdiction for the purposes of section 138(2) of the Legal Profession Uniform Law (Vic). The Court ordered that the principal of Bayside Family Law Solutions pay the monies held in trust, estimated at $206,731.24, as directed by the Wife. The Wife's costs associated with filing the Application in a Case were to be determined together with the costs in the principal proceeding.

Orders

Orders of the court

1.

Pursuant to r.25B.61(c) of the Federal Circuit Court Rules 2001 (Cth) the principal of the legal practice Bayside Family Law Solutions is directed to pay, as directed by the Wife, the monies held in trust by that firm in the joint names of the parties with an estimated balance of $206,731.24.

2.

The Wife's costs of and incidental to filing the Application in a Case, dated 7 April 2020, be heard and determined together with the costs in the principal proceeding at the mention on 9 June 2020.

AND THE COURT NOTES

A. For the avoidance of doubt, Order 1 is an Order of the Court of competent jurisdiction for the purposes of section 138(2) of the Legal Profession Uniform Law (Vic).

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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