Amprimo v Wynn
[2014] NSWSC 991
At a glance
Source factsCourt
Supreme Court of NSW
Decision date
2014-04-30
Before
Rein J
Source
Original judgment source is linked above.
Judgment (13 paragraphs)
Judgment 1The late Joseph Michael Ryan ("the deceased") died in February 2012. Probate of his will of 18 July 1996 was granted to his executor Mr David John Eckford Wynn. 2The beneficiaries named in the will were: (1)Brian John Britton (one half) ("Mr Britton") (2)John Hilton Ryan (one eighth) ("Mr John Ryan") (3)Brian Thompson (one eighth) ("Mr Thompson") (4)Michael Williams (one eighth) ("Mr Williams") (5)Phillipa Ella Duncan (one eighth) ("Ms Duncan") 3Mr John Ryan died before the deceased, so that the shares to Mr Thompson, Mr Williams and Ms Duncan have become one sixth each. 4Mr Thompson died on 3 December 2012. 5Mr Britton, Mr Thompson and Mr Williams were long-term family friends of Mr Ryan. Mr John Ryan was the deceased's uncle and Ms Duncan was a long time business associate and friend of Mr Ryan assisting him in all aspects of his horse breeding investments and bloodstock activities. 6There are no disputes between the beneficiaries as to how the estate is to be distributed. There have however been claims made by four persons who are not beneficiaries under the will. 7Claims were made by Ms Gillian Crighton ("Ms Crighton"), Ms Mirka Christos (also known as Maria and Marie, to whom I will refer as "Ms Christos"), Ms Denise de Bono ("Ms de Bono") and the plaintiff Ms Janet Amprimo. Ms Christos has discontinued her proceedings and Ms Crighton's claim was resolved by the estate agreeing to pay her $20,000 inclusive of costs. Ms De Bono's claim was resolved by a payment of $115,000 inclusive of costs. No claim was made by Ms Wendy Ryan to whom Mr Ryan was married in 1979 and whom he divorced in 1982. 8These proceedings are therefore concerned with Ms Amprimo's claims. Ms Amprimo (to whom I shall refer as "the plaintiff") seeks an order pursuant to s 59 of the Succession Act 2006 ("the Act") which is in the following terms: (1) The Court may, on application under Division 1, make a family provision order in relation to the estate of a deceased person, if the Court is satisfied that: (a) the person in whose favour the order is to be made is an eligible person, and (b) in the case of a person who is an eligible person by reason only of paragraph (d), (e) or (f) of the definition of "eligible person" in section 57 - having regard to all the circumstances of the case (whether past or present) there are factors which warrant the making of the application, and (c) at the time when the Court is considering the application, adequate provision for the proper maintenance, education or advancement in life of the person in whose favour the order is to be made has not been made by the will of the deceased person, or by the operation of the intestacy rules in relation to the estate of the deceased person, or both. (2) The Court may make such order for provision out of the estate of the deceased person as the Court thinks ought to be made for the maintenance, education or advancement in life of the eligible person, having regard to the facts known to the Court at the time the order is made. 9"Eligibility" is determined by reference to section 57(1) which is in the following terms: (1) The following are "eligible persons" who may apply to the Court for a family provision order in respect of the estate of a deceased person: (a) a person who was the wife or husband of the deceased person at the time of the deceased person's death, (b) a person with whom the deceased person was living in a de facto relationship at the time of the deceased person's death, (c) a child of the deceased person, (d) a former wife or husband of the deceased person, (e) a person: (i) who was, at any particular time, wholly or partly dependent on the deceased person, and (ii) who is a grandchild of the deceased person or was, at that particular time or at any other time, a member of the household of which the deceased person was a member, (f) a person with whom the deceased person was living in a close personal relationship at the time of the deceased person's death. 10It will be noted that where the claimant is found to have been in a de facto relationship there is no need for factors warranting the application to be made out whereas that is required if it is established that the claimant and the deceased were living in a close personal relationship and where the claimant was dependent on the deceased. In relation to de facto relationship and close personal relationship that relationship must exist as at the date of death which is not a requirement for a claimant found to have been dependent. In the latter case it is sufficient if the person was in such a relationship. 11Mr Drummond of counsel appears for the plaintiff, and Mr Ellison SC with Ms Pringle, appears for the estate. Mr D'Apice a solicitor appeared on 19 June 2014 for Mr Britton, seeking to persuade the Court that if any order was made in favour of the plaintiff that it not affect the share to go to Mr Britton. 12The deceased was, from 1979 to 2006 working as a solicitor. He specialised in personal injury matters and his firm, McLelland's, was very successful in that endeavour. He also developed a keen interest in horse bloodstock and made significant money from those endeavours. 13The plaintiff puts her case primarily on the basis that she was living in a de facto relationship with the deceased at the time of his death (s 57(1)(b)), alternatively that she was a person with whom the deceased was living in a close personal relationship (s 57(1)(f)) and as a further alternative that he was a person on whom she was, from November 2010 until his death, wholly or partly dependent (s 57(1)(e)(i)). The plaintiff seeks an order for the payment to her of approximately $2.8 million out of the estate. 14In support of her case Ms Amprimo relies on her affidavits of 17 December 2012, 6 September 2013, 9 September 2013, 26 March 2014 and 23 April 2014. 15The defendant read a number of affidavits in his case they being: (1)Affidavits of the executor Mr Wynn of 8 March 2013, 5 June 2013, 21 March 2014 and 1 April 2014. (2)Affidavits of Mr Williams of 3 June 2013 and 27 March 2014. (3)Affidavits of Mr Britton of 4 April 2013, 4 June 2013, 26 June 2013 and 31 March 2014. (4)Affidavit of Ms Duncan of 20 August 2013. (5)Affidavit of Mr Ellis (a friend of Mr Thompson) of 28 June 2013. (6)Affidavits of Mr Geddes the defendant's solicitor of 3 June 2013, 19 June 2013, 21 March 2014 and 28 March 2014. 16The net value of the estate available for distribution to the beneficiaries is approximately $6.8 million. 17Ms Amprimo by her affidavits has descended into a great deal of detail but in essence what she says is as follows: (1)She first met the deceased who was a client at an establishment called the Daily Planet at which she worked (and had worked for several years) as a prostitute. (2)After a number of visits to the establishment and time spent with her, the deceased whilst in Melbourne invited her to come out with him which she initially refused to do. Subsequently the deceased invited Ms Amprimo to come to Sydney and stay at a hotel in Sydney at his expense which she did on a number of occasions between 1996 and May 2001. The plaintiff says that on her visits to Sydney she would work at a Sydney establishment called the Penthouse which was very similar in style and purpose as the Daily Planet. I shall refer to the period between 1996 and April 2001 as "the first period", and to the period between May 2001 and August 2006 as "the second period". I shall refer to the period November 2010 until February 2012 as "the third period". (3)In May 2001 the deceased arranged for a lease to be entered into in Ms Amprimo's name for an apartment in Kirribilli in Sydney (a Lower North Shore harbour suburb) ("the Kirribilli apartment"), and which apartment he furnished quite extensively. Ms Amprimo resided in that apartment until 21 August 2006 when she went to Perth. She continued to rent the apartment until January 2010 when the apartment was flooded and sustained water damage. She allowed the lease to lapse and returned to Western Australia (Exh A1 p 43, para 111 of the plaintiff's first affidavit). (4)The deceased provided money to the plaintiff on various occasions, from which money the plaintiff paid the $1100 monthly rental and other expenses connected with the apartment and its upkeep. How much the deceased paid is, following cross-examination, not clear but the plaintiff has said that he often paid $500-$1000 per week to her. The deceased bought her a pushbike as well. (5)The plaintiff says that she did both in the first and the second period visit the deceased at his home in Fairlight (which I shall, in the balance of these reasons, refer to as "Fairlight"), and more so in the second period, particularly on weekends but also on occasions on weeknights as well (T86.33-86.50 and T88.16-88.35). (6)There was in the second period a time when, according to the plaintiff, she had ceased working in the sex industry but there is no doubt that she did continue to pay for the Kirribilli apartment even after the end of the second period when the deceased did not pay her any money. (7)The plaintiff was not the only person with whom the deceased was consorting between 1996 and 2006. There is evidence that Ms de Bono and Ms Christos both asserted they had, and almost certainly did have, as the plaintiff herself believed they did, a relationship with the deceased. The plaintiff asserted that she knew Ms de Bono as Nicole and that Ms de Bono also worked at the Daily Planet, and that she knew Ms Christos from the Penthouse. (8)In 2006 the deceased was acting as solicitor for Mr Marcus Einfeld a retired Federal Court judge who had sought to evade conviction for a speeding offence by attesting in a statutory declaration that he was not the driver of the vehicle which had been detected travelling in excess of the speed limit by a camera. The case attracted a very high level of publicity and in August 2006 Ms Christos claimed to have discovered material in Mr Ryan's garbage bins placed outside his home for collection which material related to the case brought against Mr Einfeld. The deceased felt that his position as Mr Einfeld's lawyer had been adversely affected and he resigned from the case. Within months of the publicity the deceased sold his practice to Slater & Gordon and decided not to renew his practising certificate. I shall refer to these events as "the documents incident". (9)The plaintiff's evidence is that she received phone calls from the deceased telling her about the documents incident and in which he and she had the following conversations: At Exh A1 p 39, para 100: I then called a taxi and travelled from the Kirribilli to the coffee shop. Michael and I then walked up to the Cross where we sat and had coffee. Michael then said to me words to the following effect: Michael: I am sorry about all of this. Now that Marie has gone to the newspapers it is all over the place. I had no idea she was going through my rubbish. This is going to cause great problems for both me and Marcus. You will need to look after yourself. I think I should go to Singapore for a short while and see Ivan Allen. Janet: It will be all right, just let thing blow over. Michael: No, I don't think so. Marie is going to make a big issue out of it. Once the press get hold of that material it is going to make it very difficult for me to continue to act for Marcus. I think I need to get away for two or three weeks. If I am over there it may help things blow over. Janet: Do you want me to come with you? Michael: No, I can't get you involved. I don't think you should come to Singapore. It is best for you if you stay away from me and look after yourself for a while. and at Exh A1 p 40, para 103: Over the next one to two weeks I received no telephone calls from Michael and did not know where he was. On one Sunday I telephoned the Fairlight property and Michael answered the phone. I said to him words to the following effect: Janet: Michael I understand why you had to get away but why couldn't you telephone me and let me know how you were going? Michael: Please Janet don't do this. Just stay away from me till this all blows over. and at Exh A1 p 41, para 105: In or about November 2006 I returned from Perth to stay at the Kirribilli apartment and to see Michael. As I had not heard from Michael I travelled to the Fairlight property and I found him at home. I knocked on the door and Michael answered. He then said to me words to the following effect: Michael: Janet, you can't come here. You have to go. Somebody could be watching. Janet: Michael, I haven't heard from you for months. Michael: No, but you have to go. Janet: Right, if you want me to go I'll go. (10)The plaintiff's evidence in her first affidavit was that prior to the call from the deceased about the documents incident she had received a call from Ms Duncan in which Ms Duncan said: Philippa: You need to be careful, someone is out to hurt you. Janet: Who? Philippa: I can't tell you. You just need to be careful. (At Exh A1 p 38, para 98). (11)In her affidavit of September 2013 the plaintiff said that when she spoke to the deceased about the call and said "Philippa called me earlier..." that should be corrected by replacing "Christos" for Philippa: see page 134, para 12. The plaintiff said that when she said "Christos" to the deceased she knew that it was not Christos but she thought that Christos had put "Somebody up to it". (12)There is no dispute that the deceased became reclusive after the documents incident and he shut himself off from his small circle of friends. (13)In late 2006 at a time when she was normally working in Perth, she visited the deceased at Fairlight and confronted him about his decision to be on his own and she tore up the photos that the deceased had of her at Fairlight, threw them to the ground together with the key to the house and left Fairlight (see Exh A1 p 41, para 105). (14)From August 2006 until, even on Ms Amprimo's case, November 2010, she had no contact with the deceased. She had gone to Perth and was working at Club 316 in a very similar set up to that which she had worked at Melbourne and Sydney. The plaintiff's evidence is that her sms messages and calls to the deceased were not returned and that when on several occasions she came to Sydney and visited the deceased's home at Fairlight he did not answer the door (see Exh A1, pp 41-42, paras 106-108). (15)In November 2010, the plaintiff says that she visited the deceased's house at Fairlight, detected a way into the premises and found him in an emaciated state living in deplorable conditions. Her evidence is that she effectively nursed the deceased back to good health. (16)On New Years Day 2012 she organised a lunch at Fairlight which was attended by Mr Britton and Mr Thompson. (17)The plaintiff says that from her return to Fairlight in November 2010 until the deceased's death in February 2012, she would spend time at his house cooking and cleaning and assisting him. She says that she slept in a different room to the deceased and that they had no sexual relations at all during the third period. She says that she had purchased a number of items out of her own money namely: a mattress, washing machine, dryer, vacuum cleaner, line, pillows, doona, mattress protector, toaster, microwave, water filter, plus toiletries, electric shaver, electric toothbrush and clothing (see Exh A1 p 50, para 130). (18)When she was not living at the Fairlight property the plaintiff was in Perth working. When in Perth she received an email from Joanne Dan, a friend of the deceased, to say that the deceased was uncontactable and on 16 February 2012 she was informed that the deceased had been found dead by local police. (19)The plaintiff who had planned to be in Sydney on 22 February, purchased a ticket and came from Perth for the funeral on 22 February 2012. (20)The plaintiff says that during the second period in about November 2005 the deceased after having sought her preferences in style and colour of rings purchased an expensive dress ring and gave her the ring (suggesting to her that it would fit best on her wedding ring finger) at the office of his late father in the city. She does not say that he proposed to her or that he asked her to marry him, or himself put the ring on her finger. (21)The plaintiff says that in late 2011 or early 2012 she had the following conversation with Mr Ryan: Michael: Janet, I am not happy with you travelling back and forth from Sydney to Perth. I would like you to get out of the industry. I would like you to live here permanently. Janet: Michael, I have been thinking about this for some time. I would like to open a coffee shop. I can run it and you could look after the books. I think that would be good for both of us. We would be able to do it together. I think it would be good for both of us. I used the insurance money from the flood at the Kirribilli apartment to pay off my home loan. That home is now unencumbered. I could draw down against that and I could put some money into the business as well. Michael: No that is not necessary. I can look after the money side of things. Janet: No, I want to put in some money if we are going to go into business together. Michael: When you get back next time we will start looking for a business that we could look at buying. Janet: Yes that would be good. (At Exh A1 pp 71-72, para 191). (22)The plaintiff deposed to having a problem with her right hip, causing her to limp "quite badly" (para 159, first affidavit Exh A1 p 60). She sought treatment for this in Perth and says that that is the reason she did not return to Sydney for a couple of months. Evidence from some of the defendant's witnesses cast doubt on the accuracy of her claims about her limp but she was not cross-examined on these matters and no challenge was made to her on cross-examination. 18In accordance with directions made I received detailed written submissions from the parties prior to 19 June 2014 which was the date for oral submissions in the matter. I shall refer to the plaintiff's closing submissions dated 21 May 2014 as "the PCS", the defendant's closing submissions dated 16 June 2014 as "the DCS" and the plaintiff's closing submissions in reply dated 18 June 2014 as "the PCSR".