Pencious & Searle

Case [2017] FamCAFC 210


FAMILY COURT OF AUSTRALIA

PENCIOUS & SEARLE [2017] FamCAFC 210

FAMILY LAW – APPEAL – DISQUALIFICATION – Appeal against dismissal of recusal application – Apprehended bias – Procedural fairness – Whether appellant denied a fair trial due to the primary judge granting an adjournment of proceedings to the respondent and dismissing the oral application for adjournment of the appellant – Prolongation of proceedings and causing prejudice – Consideration of two-step process in Ebner v Official Trustee in Bankruptcy (2000) 205 CLR 337 – Appeal dismissed.

FAMILY LAW – APPEAL – VEXATIOUS PROCEEDINGS – Appeal against order made pursuant s 102QB(2)(b) of the Act, prohibiting the husband from instituting proceedings under the Act without first obtaining leave to commence those proceedings – Appeal against vexatious proceedings order allowed in part – Orders too broad – Orders varied – Appeal otherwise dismissed.

FAMILY LAW – APPEAL – LEAVE TO APPEAL – Orders prohibiting institution of proceedings did not exclude an appeal – Leave required to “start” a proceeding by filing a Notice of Appeal – Application for leave to file Notice of Appeal granted nunc pro tunc.

FAMILY LAW – APPEAL – APPLICATION TO ADDUCE FURTHER EVIDENCE – Affidavit to form part of appeal book admitted – Application to adduce letter not relevant to subject matter of the appeal – Application dismissed.

FAMILY LAW – APPEAL – COSTS – Where the appeal is largely or wholly unsuccessful – Costs fixed in the sum of $19,000 ordered in favour of the wife.

Explanatory Memorandum to the Access to Justice (Federal Jurisdiction) Amendment Bill 2011
Family Law Act 1975 (Cth) ss 4, 117, 118, 102Q, 102QB, 102QD, 102QE, 102QG
Family Law Rules 2004 (Cth) r 19.18
Federal Court of Australia Act 1976 (Cth) s 4

Cannon & Acres [2014] FamCA 104
Ebner v Official Trustee in Bankruptcy (2000) 205 CLR 337
Fuller v Toms [2015] FCAFC 91
Johnson v Johnson (2000) 201 CLR 488
Mankiewicz and Anor & Swallow and Anor [2014] FamCA 579
Mankiewicz and Anor & Swallow and Anor (2016) FLC 93-725
Marsden & Winch (2013) FLC 93-560
Mbuzi v Griffith University [2016] FCAFC 10
Minister for Immigration & Multicultural Affairs v Jia Legeng (2001) 205 CLR 507
MTI v SUL (No 2) [2012] WASCA 87
Official Trustee in Bankruptcy v Gargan (No 2) [2009] FCA 398
Pencious & Pencious [2010] FamCA 605
Pencious & Pencious [2012] FamCA 74
Pencious & Pencious (No. 2) [2012] FamCA 212
Pencious & Pencious (No. 2) [2013] FamCA 748
Pencious & Searle (No. 3) [2015] FamCA 1217
Pencious & Searle (Disqualification) [2016] FamCAFC 150
Pencious & Searle (No. 2) [2016] FamCAFC 151
Potier v Attorney General (NSW) (2015) 89 NSWLR 284
Searle (formerly Pencious) & Pencious and Anor [2013] FamCA 375
Searle & Pencious [2016] FamCA 135
Stead v State Government Insurance Commission (1986) 161 CLR 141

APPELLANT: Mr Pencious
RESPONDENT: Ms Searle
FILE NUMBER: MLC 11069 of 2008
FIRST APPEAL NUMBER: SOA 70 of 2015
SECOND APPEAL NUMBER: SOA 21 of 2016
DATE…

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AGLC
Pencious & Searle [2017] FamCAFC 210
Case
[2017] FamCAFC 210
Decision Date

CaseChat Overview and Summary

The case of Pencious & Searle involved an appeal against several orders made by a primary judge in family law proceedings. The husband, [Mr Pencious], appealed against various orders including the dismissal of a recusal application, an order prohibiting him from instituting further proceedings without leave, and orders regarding the costs of the appeal. The wife, [Ms Searle], responded to the appeal. The primary issues before the court were whether the husband had been denied a fair trial due to procedural errors, whether the orders prohibiting him from instituting further proceedings were too broad, whether leave was required to file a Notice of Appeal, and whether additional evidence could be adduced in the appeal. The court also needed to determine the appropriate costs order given the largely unsuccessful nature of the appeal.

The court held that the husband had not been denied a fair trial, as the procedural errors did not cause him prejudice. Regarding the orders prohibiting further proceedings, the court found that the orders were too broad and varied them to specify that leave was required to institute proceedings against the wife, her immediate family, or her legal advisors. The court also granted the husband leave to file a Notice of Appeal nunc pro tunc. The application to adduce further evidence was dismissed as the evidence was not relevant to the subject matter of the appeal. Finally, the court ordered the husband to pay the wife’s costs of the appeal, fixed in the sum of $19,000, to be paid from the funds held in trust by Tasiopoulos Lambros & Co and Altona Legal.

The court dismissed the appeal against the dismissal of the recusal application and the orders regarding procedural fairness. The appeal against the order prohibiting further proceedings was allowed in part, with the orders varied to be more specific. The husband was granted leave to file a Notice of Appeal nunc pro tunc. The application to adduce further evidence was dismissed. The court’s orders included the inclusion of the husband’s affidavit filed on 1 April 2015 in the appeal books and the dismissal of the husband’s application to adduce further evidence filed on 26 May 2016, save for the aforementioned affidavit. The costs order was subject to the entry of the order in the Court’s records.

Orders

Orders of the court

1.

Save for the husband’s affidavit filed 1 April 2015, included as part of the appeal books, the husband’s application to adduce further evidence filed 26 May 2016 is dismissed.

2.

Appeal SOA 70 of 2015 is dismissed.

3.

The husband have leave to file a Notice of Appeal nunc pro tunc in appeal SOA 21 of 2016 seeking the orders of Macmillan J made on 7 March 2016 be set aside.

4.

Appeal SOA 21 of 2016 is allowed in part.

5.

Order 1 of the orders made on 7 March 2016 is varied to provide that:

Pursuant to s 102QB(2)(b) of the Family Law Act 1975 (Cth) (“the Act”) the husband, [Mr Pencious], be prohibited from instituting proceedings involving the wife, [Ms Searle], her immediate family or her legal advisors both past and present in any court having jurisdiction under the Act without first having been granted leave to commence that proceeding pursuant to s 102QE of the Act.

6.

Appeal SOA 21 of 2016 is otherwise dismissed.

7.

The husband pay the wife’s costs of and incidental to the appeals, fixed in the sum of $19,000 to be paid from the funds held in trust by Tasiopoulos Lambros & Co and Altona Legal.

Note: The form of the order is subject to the entry of the order in the Court’s records.

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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