Jeeves and Jeeves

Case [2010] FamCA 258


FAMILY COURT OF AUSTRALIA

JEEVES & JEEVES [2010] FamCA 258
FAMILY LAW – RULING – Business records
Family Law Act 1975 (Cth)
APPLICANT: Ms Jeeves
RESPONDENT: Mr Jeeves
FILE NUMBER: MLF 10167 of 2000
DATE DELIVERED: 8 April 2010
PLACE DELIVERED: Melbourne
PLACE HEARD: Melbourne
JUDGMENT OF: THE HONOURABLE JUSTICE CRONIN
HEARING DATE: 22 March 2010

REPRESENTATION

COUNSEL FOR THE APPLICANT: Ms Molyneux QC with Mr Combes
SOLICITOR FOR THE APPLICANT: JA Middlemis
COUNSEL FOR THE RESPONDENT: Mr Sweeney
SOLICITOR FOR THE RESPONDENT: Taussig Cherrie & Associates

Orders

  1. That the application of the wife to admit the evidence of the Commonwealth Bank records relating to 5 August 2003 as a business record under s 69 of the Evidence Act 1995 (Cth), is dismissed.

  2. That the wife be permitted to rely upon the documents referred to in paragraph F of the outline of case document filed 19 June 2009 save for:

    ·Affidavit of Ms H sworn 12 December 2002;

    ·Affidavit of Mr E;

    ·Affidavits of Mr L other than that dated 18 June 2009 unless the other documents have been referred to in cross-examination or otherwise admitted into evidence.

IT IS NOTED that publication of this judgment under the pseudonym Jeeves & Jeeves is approved pursuant to s 121(9)(g) of the Family Law Act 1975 (Cth)

FAMILY COURT OF AUSTRALIA AT MELBOURNE

FILE NUMBER:

MS JEEVES

Applicant

And

MR JEEVES

Respondent

RULING

  1. This is a ruling in respect of two matters consequent upon the completion of a long hearing.  The issue concerns the admissibility of evidence.

  2. The substantive application before me is by the wife under s 79A of the Family Law Act 1975 (Cth) (“the Act”) to set aside orders made by consent in 2003.

The first ruling

The Bank Documents

  1. In August 2009 there was agreement between counsel that various documents which each had tabbed could be admitted into evidence.  As I understand the husband’s position, he had agreed that they were being put into evidence not on the basis of the truth of the statements but rather as to the fact that the statements were made.

  2. On the husband’s counsel’s subsequent reflection and as a result of the clarification of the wife’s position, the husband sought to revisit his concession.  The wife wanted the documents admitted to show that in 2003 before the orders were made, the husband told his bank various things in the same way as he told her just what he wanted her to know.  Her case is that he misrepresented the financial position and his future intentions.

  3. The documents specifically in dispute appear to be dated 5 August 2003.  The final orders were made in December 2003. 

  4. In March 2010, senior counsel for the wife cross-examined the husband about what he had said to his bank in August 2003.  The husband had no recollection of any conversation with the bank.  No evidence was led about the specific conversations if they took place.

  5. It is the wife’s case that the husband lied to her…

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Details
AGLC
Jeeves and Jeeves [2010] FamCA 258
Case
[2010] FamCA 258
Decision Date

CaseChat Overview and Summary

In *Jeeves and Jeeves*, the wife sought to admit certain Commonwealth Bank records as a business record under section 69 of the *Evidence Act 1995* (Cth). The husband opposed this application. The court was also asked to determine which documents the wife would be permitted to rely upon in her case, with specific exclusions and conditions.

The primary legal issue before the court was the admissibility of the Commonwealth Bank records as a business record. Additionally, the court had to consider the scope of documents the wife could rely on, particularly in light of potential cross-examination or admission into evidence of other related documents.

Justice Cronin dismissed the wife's application to admit the Commonwealth Bank records, finding they did not meet the criteria for admission as a business record under section 69 of the *Evidence Act 1995* (Cth). The court then permitted the wife to rely on most of the documents outlined in her case, with specific exceptions. These exceptions included the affidavit of Ms H sworn 12 December 2002, the affidavit of Mr E, and affidavits of Mr L dated prior to 18 June 2009, unless those excluded documents were referred to in cross-examination or otherwise admitted into evidence.

Orders

Orders of the court

1.

That the application of the wife to admit the evidence of the Commonwealth Bank records relating to 5 August 2003 as a business record under s 69 of the Evidence Act 1995 (Cth), is dismissed.

2.

That the wife be permitted to rely upon the documents referred to in paragraph F of the outline of case document filed 19 June 2009 save for:

· Affidavit of Ms H sworn 12 December 2002;

· Affidavit of Mr E;

· Affidavits of Mr L other than that dated 18 June 2009 unless the other documents have been referred to in cross-examination or otherwise admitted into evidence.

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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