Sanil and Lennon

Case [2019] FamCA 556


FAMILY COURT OF AUSTRALIA

SANIL & LENNON [2019] FamCA 556
FAMILY LAW – De facto relationship – threshold issue – whether a de facto relationship existed – where the Applicant seeks a declaration that he and the Respondent were not in a de facto relationship – where the Respondent seeks a declaration that she and the Applicant were in a de facto relationship – where, if a de facto relationship existed, the Court is requested to determine the period of that relationship – consideration of the nature of that relationship – findings as to credit of the witnesses – held that a de facto relationship did exist in the period from 13 October 2010 until 15 August 2012.
Family Law Act 1975 (Cth) s 90RD, 4AA, pt VIIAB.
Evidence Act 1995 (Cth) s 140.
Migration Act 1958 (Cth) s 102, 234.
Dahl & Hamblin (2011) 46 Fam LR 229
Elias & Elias (1977) FLC 90.267
Gissing & Sheffield [2012] FMCAfam 1111
Hayes v Marquis [2008] NSWCA 10
Jordan & Jordan (1997) FLC 92-736
Kuhl v Zurich Financial Services Australia Ltd (2011) 276 ALR 375
McGlen-McLeod v Galloway [2012] NSWCA 368
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd (1992) 110 ALR 449
Ricci v Jones [2011] FamCAFC 222
Rooks & Padley [2014] FamCA 444
Rushdie & Moshin [2017] FamCA 859
Sinclair & Whittaker [2013] FamCAFC 129
Thornton v Telegraph Media Group Ltd [2011] EWHC 1884 (QB)
Whalan v Kogarah Municipal Council [2007] NSWCA 5
APPLICANT: Mr Sanil
RESPONDENT: Ms Lennon
FILE NUMBER: DNC 378 of 2014
DATE DELIVERED: 16 August 2019
PLACE DELIVERED: Sydney
PLACE HEARD: Sydney
JUDGMENT OF: McClelland DCJ
HEARING DATE: 31 October 2018, 1 November 2018, 7 & 12 March 2019

REPRESENTATION

COUNSEL FOR THE APPLICANT: Mr Millar
SOLICITOR FOR THE APPLICANT: Pigdon Norgate Family Lawyers
SOLICITOR FOR THE RESPONDENT: Self-represented

Orders

  1. It is declared that the parties were in a de facto relationship in the period from 13 October 2010 until 15 August 2012.

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

IT IS NOTED that publication of this judgment by this Court under the pseudonym Sanil & Lennon has been approved by the Chief Justice pursuant to s 121(9)(g) of the Family Law Act 1975 (Cth).

Note: This copy of the Court’s Reasons for Judgment may be subject to review to remedy minor typographical or grammatical errors (r 17.02A(b) of the Family Law Rules 2004 (Cth)), or to record a variation to the order pursuant to r 17.02 Family Law Rules 2004 (Cth).

FAMILY COURT OF AUSTRALIA AT SYDNEY

FILE NUMBER: DNC 378 of 2014

Mr Sanil

Applicant

And

Ms Lennon

Respondent

REASONS FOR JUDGMENT

Introduction

  1. This decision concerns an Application in a Case filed by Mr Sanil on 7 September 2017, seeking a declaration that he and Ms Lennon were never in a de facto relationship.  In the alternative, in the event that the Court finds that the parties were in a…

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AGLC
Sanil and Lennon [2019] FamCA 556
Case
[2019] FamCA 556
Decision Date

CaseChat Overview and Summary

This matter concerned a dispute between Mr Sanil and Ms Lennon, heard in the District Court of New South Wales by McClelland DCJ. The central issue was the nature of the parties' relationship and the period it subsisted.

The court was required to determine whether Mr Sanil and Ms Lennon were in a de facto relationship and, if so, the specific dates of that relationship. This determination was crucial for the subsequent orders to be made.

McClelland DCJ applied the legal principle that courts generally presume individuals act lawfully and do not engage in fraudulent or criminal conduct, citing *Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd*. The judge found it improbable that Ms Lennon provided false or misleading information on her incoming passenger card. However, the court also considered inconsistencies in Ms Lennon's evidence regarding her place of residence and marital status, as revealed in a workers compensation interview and reports from a vocational psychologist and a medical practitioner. Despite these inconsistencies, the court ultimately declared that the parties were in a de facto relationship from 13 October 2010 until 15 August 2012.

Orders

Orders of the court

1.

It is declared that the parties were in a de facto relationship in the period from 13 October 2010 until 15 August 2012.

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

Background

Background to the litigation

Full text does not contain this section.

Evidence

Evidence Before The Court

Full text does not contain this section.

Decision

Reasons for decision

Full text does not contain this section.

Ratio Decidendi

Legal Principle Established

In that respect the requirement for incoming passengers to complete incoming passenger cards accurately is prescribed in the Migration Act 1958 (Cth) (‘Migration Act’) – including that “no incorrect answers are [to be] given” (s 102(b) of the Migration Act) and such documents cannot contain “false or misleading” information (s 234(1)(c) of the Migration Act). The question then becomes whether the information contained on the incoming passenger card accurately represented Ms Lennon’s intentions. In that respect, I note that courts generally presume that members of society will act lawfully. In Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd (1992) 110 ALR 449 at 450, the High Court referred to: … a conventional perception that members of our society do not ordinarily engage in fraudulent or criminal conduct and a judicial approach that a court should not lightly make a finding that, on the balance of probabilities, a party to civil litigation has been guilty of such conduct.(Footnotes omitted) As a practicing lawyer, it is, in my view, improbable that Ms Lennon provided false and misleading information on her incoming passenger card when she re-entered Australia in May 2006. That declaration must also be considered in the context of the evasiveness of Ms Lennon’s evidence in respect to the nature of her relationship with the lawyer from Town E identified in these proceedings by the name of Mr MM to whom I earlier referred. In August 2006, Ms Lennon was interviewed for the purposes of a workers compensation claim. During the course of that interview she stated that she was single and had one dependent child and that she was living at the C Street property. However, in his completion of a psychological assessment for Ms Lennon, in September 2006, Mr SS Vocational Psychologist, stated that Ms Lennon lived in Town TT and was housesitting in Sydney, at the time the report was being prepared. I accept that Mr SS had no way of independently ascertaining that information and could only have received that information from Ms Lennon herself. Ms Lennon states that she had previously travelled to and stayed in Town TT, but that Mr SS was mistaken in his recording of her address, at that time. However, the record made by Mr SS is also consistent with a record made by a medical practitioner who also assessed Ms Lennon at about that time. In that respect, counsel for Mr Sanil tendered a report of Dr LL dated the 5 September 2006, which is marked ‘Exhibit 3H’ in the proceedings. In that report, which is in respect to an assessment made on 22 August 2006, Dr LL records Ms Lennon’s marital status as single. He does record Ms Lennon’s place of residence at that time as being C Street property, however, under that record it is noted that the advice provided by Ms Lennon was that she normally resides in Town E. Dr LL stated at paragraph 5.1 of the report that, at the date of the assessment, Ms Lennon was housesitting at the C Street Property, however, her permanent home address is in Town E, where she shares a house with a friend from law school. Further, under paragraph 5.2 it records details of Ms Lennon’s spouses’ employment which notes “there is no spouse.”