austlii:cth/FedCFamC1F/2025/912
General information, not legal advice.
FedCFamC1F
2025-12-16
Strum J
Original judgment source is linked above.
...
We are writing in relation to the below matter regarding representation for [Ms Cassell].
We confirm that VLA allocated this matter to [W Lawyers] on 20 December 2022 after the matter was previously allocated to [Y Lawyers] and [N Lawyers] however [Ms Cassell] has continuously refused to accept the allocated solicitor and will not engage with [W Lawyers].
We note that we have also provided [Ms Cassell] with the option more than once to seek alternative representation for her matter, including providing the VLA panel list via email however, no alternative lawyer been nominated.
Given the history of this matter, issues with allocations due to capacity and [Ms Cassell]'s continued refusal to accept the most recent lawyer appointed by VLA, we advise that we will not be making any further arrangements for representation in [Ms Cassell]'s matter and will be closing our file.
...
(a) act impartially in dealings with the parties to the proceedings; and
(b) ensure that any views expressed by the child in relation to the matters to which the proceedings relate are fully put before the court; and
(c) if a report or other document that relates to the child is to be used in the proceedings:
(i) analyse the report or other document to identify those matters in the report or other document that the independent children's lawyer considers to be the most significant ones for determining what is in the best interests of the child; and
(ii) ensure that those matters are properly drawn to the court's attention; and
(d) endeavour to minimise the trauma to the child associated with the proceedings; and
(e) facilitate an agreed resolution of matters at issue in the proceedings to the extent to which doing so is in the best interests of the child.
... But she has agitated a sub-threshold position, that is:
I'm well enough to conduct the proceedings, but just not today, or for the next period, because of my PTSD symptoms being exacerbated.
And essentially, what [Ms Cassell] should be on notice about is that she can't pick and choose her mental health to rely upon in terms of running these proceedings and having procedural hearings, or substantive hearings, adjourned because of a temporary, if not permanent, incapacity to run.
(Transcript 19 September 2023, p.83 lines 4-13)
The Applicant Mother be at liberty to confer with lawyers (solicitors and counsel), for the purpose of retaining and instructing them in relation to the resumption of the part-heard trial regarding any matter related to the proceedings notwithstanding that she is under cross examination and the Court notes that the Respondent Father, through his lawyer this day, has advised the Court and the Applicant Mother that he consents to her so doing for the purposes of r 26.1.1 of the Legal Profession Uniform Law Australian Solicitors' Conduct Rules 2015.
(Emphasis in original)
The Applicant Mother has advised the Court that she does not seek the discharge of the discretionary s 102NA order made on 18 January 2022 and that she understands that she will therefore be unable to cross examine the Respondent Father in person if she is not legally represented at the resumption of the trial on 14 July 2025.
...
We are presently collating a Supplementary Court Book to be provided to Chambers by 4pm on Wednesday. We note that that original Court Book contained copies of three DFFH Responses, in circumstances where [Ms Cassell] was then legally represented.
May we please have a direction as to whether, as [Ms Cassell] is presently self-represented, the original Court book link including the DFFH Responses is to be circulated to all parties?
...
My right to confidential and privileged legal advice has also been interfered with. When I attempted to speak with a duty lawyer, I was discouraged or dismissed by the court. That conduct violates my right to legal representation and breaches the principle of legal professional privilege.
My right to consult a duty lawyer has been obstructed. When I attempted to speak with a legal representative, that right was either denied or discouraged. Such conduct interferes with my right to confidential legal advice and breaches legal professional privilege, a principle affirmed in Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52.
(As per the original)
... I place on the record that I will not be returning to court today, under these unsafe and unlawful conditions. My statutory rights, and denial of my access to legal representation has been abused. I have been intimidated and subjected to prejudicial and volatile conduct from Justice Strum.
I reserve all of my rights, including the right to appeal any resulting orders and to lodge a formal complaint with the Chief Justice and the Judicial Commission for failure to provide a lawful, trauma-informed, and accessible process.
I have been subjected to cross-examination over a period three years. This extended delay, combined with the lack of legal protection, has severely prejudiced my ability to participate in the proceedings fairly and safely. This constitutes a denial of natural justice.
(a) Legal representation is arranged in accordance with section 102NA;
(b) Reasonable accommodations are made in accordance with the Disability Discrimination Act;
(c) The Court ensures a fair, trauma-informed, and lawful process.
...struggling to do so at the moment and it is clear from my professional assessment of her that she is having a type of nervous breakdown which includes significant anxiety with connected Panic Attacks. ...
... I would strongly discourage her participation in this if possible as I am concerned that any additional stress placed on her will only exarcerbate [sic] the decline of her current state and I also do not believe she is in a fit enough state to function physically and mentally at her normal capacity. ...
My professional opinion is that [Ms Cassell] is very capable of managing her daily affairs and functions very healthily on a day-to-day level. Periods in which she is exposed to further stressors as outlined above, do not have any impact of [Ms Cassell]'s capacity to understand the nature of court proceedings and possible consequences, her ability to make decisions accordingly, or her capacity to instruct representation.
...
[Ms Cassell] has displayed that she is more than capable of managing her daily affairs, understanding court proceedings, and making informed decisions in her legal matters. Even during periods of heightened stress, her ability to comprehend the nature and consequences of legal processes, make decisions and communicate effectively remains intact, and she is more than capable of instructing legal representation when necessary. With the provision of adjustments by the Court if so required, [Ms Cassell]'s diagnosis of CPTSD does not impair her capacity to navigate legal complexities or advocate for herself and her child effectively.
[Ms Cassell] has expressed to me her understanding and acceptance that court proceedings can be stressful and involve a significant workload, particularly when acting as a self-represented litigant. From my clinical observations and after reviewing a number of documents listed above, it is evident to me that [Ms Cassell] is remarkably capable of managing those aspects.
- A trauma-informed approach involves court staff and judicial officers recognising the impacts of trauma, and remaining sensitive to behaviours that may trigger a trauma response in [Ms Cassell]. In particular, avoiding language, tone, or actions that might increase stress and re-traumatisation. As symptoms can appear suddenly and without warning, practices inducing further trauma or triggering existing trauma should be avoided as much as possible.
Extended Time Limits
- [Ms Cassell] may require additional time to prepare documentation, particularly in circumstances where the preparation involves reviewing evidence that may induce trauma responses.
Responsiveness to Requests for Adjustments
- [Ms Cassell] has displayed strong abilities of self awareness and self-advocacy, and has demonstrated that she can effectively recognise onset of her symptoms and situations that may induce or trigger trauma. As the onset of CPTSD symptoms may be sudden, it is necessary to afford [Ms Cassell] the latitude to inform the Court when this occurs, and consult with her about what action is necessary to mitigate the effects.
The long term prognosis for [Ms Cassell]'s condition is very positive. She has effective treatment plans in place and a strong network of supportive friends and health professionals. She has demonstrated that she is a resilient individual, and lives in a stable environment which she has created. Despite the impact the court proceedings have in all areas of her life, [Ms Cassell] demonstrates strong self-awareness, and has displayed an excellent understanding of her diagnosis, how it presents within her and her life, and her ability to effectively communicate this information. Although she remains in the unusual circumstances where some re-traumatisation is possible, with the implementation of the above recommendations by the Court [Ms Cassell] is very likely to be able to effectively navigate and participate in the proceedings and, in time, make a complete and successful recovery.
The primary focus of this assessment was to determine whether [Ms Cassell] is capable of managing her own legal affairs and her capacity in caring for her daughter, [X]. Based on my long-standing observations and thorough evaluation, it is evident that she has the capacity to do so.
as well as the expert evidence filed by the Independent Children's Lawyer, to which I refer below.
Dear Associate
I respectfully notify the Court that I was required to leave the courtroom and return home due to acute medical symptoms arising from my diagnosed Post-Traumatic Stress Disorder which is directly connected to the proceedings.
Earlier today, I informed the Court that I was experiencing PTSD-related symptoms. In response, Your Honour made remarks to the effect that he did not accept that I suffer from PTSD and implied that I was being untruthful. This has a significant and destabilising impact on me as did the closing statements.
I have prescribed medication to manage my symptoms when my preferred non-pharmacological strategies become ineffective. Today, I was unable to regulate my condition without medical intervention and will need to take the prescribed medication as soon as I am home.
My commute home involves two trains followed by a drive, and I will remain in transit at approximately 2:15pm. I am currently on the second train.
The medication carries medical precautions warning against driving, operating machinery, or making complex decisions while under its effect this includes legal decisions. It causes drowsiness, cognitive slowing, and impaired decision-making; this also only makes it suitable to take when I am at home and not commuting.
In these circumstances, I request that the matter be stood down for the remainder of today and resume tomorrow morning. I further request leave to appear via Teams, as I am not in a fit state to return to Court physically.
Given that the matter is listed for five days this week, I believe this adjustment would not significantly affect the overall schedule.
...
...
- The further hearing of the part-heard trial be adjourned to 10.00am on 16 July 2025 for the completion of closing submissions.
- The Applicant Mother have leave to appear at the resumption of the trial and to make closing submissions by Microsoft Teams.
- The Applicant Mother having been granted leave to appear by Microsoft Teams, do appear thereby at 10.00am on 16 July 2025.
- In the event the mother persists in asserting that she is unwell and unable to continue to appear thereafter, she produce to the Court and to the solicitor for the Respondent Father and to the Independent Children's Lawyer by no later than 9.30am on 16 July 2025 a detailed medical certificate from a qualified medical practitioner with full and detailed particulars of:
why that practitioner certifies the Applicant Mother is unable to continue to appear by Microsoft Teams; and
any medication prescribed for the Applicant Mother and the side-effects (if any) thereof -
and the Applicant Mother ensures such medical practitioner is available to appear by Microsoft Teams on: Microsoft Teams Join the meeting now Meeting ID: [...] Passcode: [...] at 10.00am on 16 July 2025 for questioning by the Court and/or cross examination by Counsel for the Respondent Father and the Independent Children's Lawyer.
Leave be reserved to the Respondent Father and Independent Children's Lawyer to apply on 16 July 2025 to proceed undefended as against the Applicant Mother.
(Emphasis in original)
As per my last email I have no [sic] made it come [sic] yet.
I am still on the second train and cannot join the teams link [sic]
I have had the orders checked by my lawyer and police and we can stay and watch. There is no court order preventing this.
I will make this very clear [Mr Kolar]. You can't control her life or mine via court orders. I have never ever done a single thing to compromise her or my relationship with her - that is on you. I notified you that the orders allowed me to be here. Your need to control both her and I is pathological. I will always be present for her, her growth, her milestones. The failures of the courts have worked in your sole advantage, and you have run with that in the most distressing and disturbing of ways.
I will be at the game. I am legally allowed to be there. You also witnessed how excited she is to be able to have me cheer her on. YOU MONITOR THE CALLS AND WITNESS HOW MUCH SHE WANTS ME and how sad she is. You are controlling her and me for what [Mr Kolar]? To protect your lies?? I am not going anywhere. I am her Mum and no matter what obstacle you choose to put in front of me I will move heaven and earth to make sure ALL TRUTH is out there and her life is peaceful.
... the mother's presentation raised concern about the presence of a personality disorder. And, if what the father is alleging about the mother is taken to be true, it is highly likely that the mother suffers from histrionic personality disorder, with borderline and narcissistic features. Importantly, indicators of personality dysfunction were evident in the mother's parenting of [the child].
... unfortunately I am not going to be much help to you for an updated report in this matter...
It is my understanding that a complaint has been made against me in this matter to the Health Complaints Commissioner, who referred the matter to AHPRA.
Whilst I understand the HCC has closed the case with no further action, there remain AHPRA processes underfoot. I have been told that there are no clear time-lines for this process, as there is a current back log and they are significantly delayed with other covid-related matters. They advised that there was not cause for immediate action, as the notification was deemed 'low risk'. I am not privy to the details of the nature of the referral at this point (as it is yet to be assigned to an Officer), but am aware of who the complainant is.
Counsel for the Independent Children's Lawyer: "... It will be my submission that as a result of that [the mother's failure to engage with the proceedings], that the court will be bound to accept the assertions that - the father's assertions, and his witnesses', that the mother has engaged in what I would describe as an unrelenting campaign of false allegations of family violence against her and [the child], said to be perpetrated by the father and the paternal grandparents. That I would be submitting that the court is bound to accept that the mother has unnecessarily involved [the child] in various investigations as a result of those allegations, and examinations, that the court will be bound to accept that based on the father's evidence that the mother's attitude is that she has an unrelenting belief that [the child] will be at risk of family violence whilst in the father's care, and that it will be my submission that there is no evidence to support that belief. It will also be a submission on behalf of the Independent Children's Lawyer that it's likely, given the history of this matter, that the mother will continue to embroil the father and [the child] in further litigation or complaints to police or child protection or other agencies. There's a lot of assumptions there that I've put but if his Honour accepts that as a premise of the state of the evidence, in those circumstances, although it's in the end a matter for the court to determine whether there is an unacceptable risk to [the child] and whether that outweighs any meaningful relationship and any benefit that would arise from [the child] maintaining a relationship with the mother, in your opinion, does that put this matter into the realm of an unacceptable risk in your view that outweighs the benefit of the meaningful relationship?"
[Ms R]: "I think it certainly tips the scales in that way, yes"
Counsel for the Independent Children's Lawyer: "And if that's the case, you in your report made recommendation at paragraphs 79 of your updated report that if the court were to determine that the risk to [the child] of maintaining an ongoing relationship with the mother supersedes any benefit to [the child] then consideration is given to no time and no regular contact and consideration be given to an exchange of special occasion, birthdays and Christmas cards. Based on that factual and evidentiary matrix I've given you, is that the recommendation that you would consider most appropriate in this case?"
[Ms R]: "Yes."
Counsel for the Independent Children's Lawyer: "just in relation to your interview with the father on the most recent occasion earlier this year, you indicated at paragraph 24 of your updated report, this appears at page 132 of supplementary court book your Honour, in relation to [the father], you commented that he presented with "a degree of litigation fatigue and exasperation that the process continues and seems never ending. He expressed a degree of sadness, a sense of responsibility and feelings of guilt that the paternal family has faced excessive legal costs, resources that could otherwise have been directed towards [the child]." You indicated that there are times in which he "finds it difficult to look too far into the future, especially if this might entail continual embroilment in never ending litigation, complaints and appeals". Do you recall that conversation?"
[Ms R]: "Yes"
Counsel for Independent Children's Lawyer: "If I put it to you that on the basis of the father's evidence, that the long term effect of the mother's behaviour, generally and in making what the father would say were repeated and unsubstantiated allegations against him and his family, and what I would submit is the mother's relentless pressure to have the father modify the court orders that have been in place for some time, that that would have exacted a serious toll on the father and that may indirectly or directly affect his parenting of [the child]"
[Ms R]: "Yes. It would"
Justice Strum: "Sorry, it was put to you that it may, did I hear you say that it would?"
[Ms R]: "Well yes, yes, it very likely would, probably would be a more appropriate answer."
Counsel for the Independent Children's Lawyer: "It appears to this point, that from your conversations, that [the child] has largely been protected from the effects of this litigation. Is that correct?"
[Ms R]: "Yes."
Counsel for the Independent Children's Lawyer: "But [the child] is now 7 and getting older. If there were further litigation moving forward, is it your view that it would be more difficult to protect [the child] from the effects of any further disputes and litigation between the parties?"
[Ms R]: "Um yes, I think that I did allude to that in my report but as she gets older it is very likely that she will be called upon for more interviews and become more aware of litigation into the future, yes."
Counsel for the Independent Children's Lawyer: "And is it fair to say that that would be very detrimental to [the child]?"
[Ms R]: "yes"
Follow up with Victoria Police did not reveal any historical reported family violence between [the father] and [the mother]. [The mother] was however recorded as a perpetrator of family violence in a previously [sic] relationship, dating back to 2016.
an unknown person was observed taking photographs of [the mother's] home and that [the father's] parents may have 'bugged' the home. It was alleged at the time of the report that [the father's] parents are in a cult, of which all the members are against [the mother] and have access to substantial finances.
[The mother] further advised that [the child] have previously returned from time with [the father] presenting with an agitated vagina. [The child] was reportedly assessed by a General Practitioner sometime in early 2020, who could not ascertain whether sexual abuse occurred. The exact date was not provided to child protection and it does not appear that Sexual Offences and Child Abuse Investigation Team (SOCIT) of Victoria Police was consulted at the time.
[In late] 2020, Child Protection received a report raising concerns about risk of sexual abuse of [the child] whilst spending time with [the father]. It was reported that [the child's] behaviour changes following time spent with [the father], in that she sleeps excessively and has made concerning comments referencing her vagina such as 'it's time to massage my vagina'.
Reporter raised concerns about possible sexual abuse by [the paternal grandfather], due to an alleged previous sexual relationship in the 1990s with an underage babysitter, and previous possession of pornography depicting 'young women'.
It was further reported that [the father] and his parents are attempting to alienate [the mother] from [the child].
[The child's] presentation was also reported to change in the care of [the father], with excessive sleeping and difficulty eating.
Concerns relating to emotional harm due to [the child's] exposure to family law proceedings and conflictual family dynamics have not been substantiated by child protection at this time. A relevant consideration in this decision has been [the father's] compliance with the recommendations of the family courts [sic] in relation to care and time arrangements.
which raised concerns for [the child] being at risk of harm when in the care of her father ... and her paternal grandparents ... It was alleged that upon returning from [the father's] care, that [the child] is disorientated, had extreme lethargy, confusion, sadness, anger and heightened sexual behaviour, and concerns were raised for family violence occurring the in [paternal] home [sic]. Further concerns were raised regarding [the father] denigrating [the mother] to [the child] and alienating [the child] from [the mother].
[The mother] on 24/05/2023 at 12:48:51 PM said:
What was wrong with [the child] yesterday?
She said she wasn't sick but you kept her home?
[The mother] on 25/05/2023 at 8:10:02 PM said:
We need to arrange for me to have a school account to I can use the app and keep up to date with what is happening.
I will write to the school and cc in all lawyers.
[The father] viewed this subject on 25/05/2023 at 9:26:16 PM
[The father] on 25/05/2023 at 9:31:51 PM said:
[The father] on 25/05/2023 at 9:32:11 PM said:
no.
[The mother] viewed this subject on 25/05/2023 at 9:34:53 PM
[The mother] on 25/05/2023 at 9:36:53 PM said:
[The father], a day will come when your BS unravels.
You need to think of [the child] first, not your desire to remain in control of a narrative and of me.
[The mother] on 21/06/2023 at 10:58:22 AM said:
Nope that's not correct [the father].
I can attend the school to support [the child], just like any other parent or friend.
As per court orders, I cannot spend time with her. Which I don't.
I'll see you there.
[The father] on 21/06/2023 at 8:42:12 PM said:
You have been instructed on multiple occasions, not to attend the school premises. The school holds a legal duty of care towards [the child], and your presence in direct violation of court orders poses a significant risk to this obligation. Therefore, I say again that you DO NOT ATTEND THE SCHOOL TOMORROW.
[The mother] on 21/06/2023 at 8:44:04 PM said:
You're wrong.
I know the boundaries and I know my rights. It is not a direct violation of any court order and your desire for it to be, does not make it so.
I am allowed to be there and there will be no time spent. I will be there to support her, as she requested.
[The mother] on 21/06/2023 at 12:55:12 PM said:
Can you send me whatever you signed with the school to give them permission to take [the child's] photo and video and replicate it with things like this.
I want to know how and where all images of her are being stored and what privacy statement you signed and when.
[The father] viewed this subject on 21/06/2023 at 12:55:20 PM
[The mother] on 21/06/2023 at 12:58:42 PM said:
There is nothing within the enrolment paperwork so I can assume it's a seperate [sic] document.
[The father] viewed this subject on 21/06/2023 at 12:58:50 PM
[The mother] on 21/06/2023 at 1:03:30 PM said:
...
[The mother] on 6/07/2023 at 3:32:03 PM said:
... can you send me the authority for [the child's] image to be used by [the child's school] - it's been requested multiple times now
[The father] viewed this subject on 3/08/2023 at 7:33:05 PM
[The father] on 3/08/2023 at 7:34:26 PM said:
[The child] again thinks you are going to meet her at [DD Restaurant], can you please tell her that you are not going to be there? and that it's not because "dad said no"
[The mother] viewed this subject on 3/08/2023 at 7:35:46 PM
[The mother] on 3/08/2023 at 7:53:18 PM said:
[The father] she is desperate to see me. She needs more time and you are the only one preventing it.
She speaks very clearly about knowing if she asks you for time with me you will say no - I DO NOT LEAD THAT NARRATIVE.
Her knowing you block me from seeing her is documented all way way back to 2021 in the supervision reports as well as the CPS reports.
All she speaks about is wanting me - spending time with me - being with her Mum.
It is so upsetting to hear this - you know exactly who I am, the relationship [the child] and I have and the depraved tactics you have utilised for YEARS to keep her and I separate [sic]. You show her that I am invisible in her life and she won't accept it.
I will never deny her reality and I will never cause harm to your relationship with her.
Her voice is only getting stronger.
[The mother] on 14/11/2023 at 5:45:59 PM said:
1. Will you agree to me attending [the child's] end of year concert to support her and celebrate her prep year?
2. She said she is going to give me her yellow writing book and double lined dotted book for Christmas - please make sure she gets to wrap it up for me which is what she was excited about on the call today - which I know you have recorded so you'll hear it for yourself
[The father] viewed this subject on 15/11/2023 at 10:14:54 AM
[The father] on 21/11/2023 at 11:41:09 AM said:
1.No
2. Please provide an address to post the writing book.
[The mother] viewed this subject on 21/11/2023 at 12:19:18 PM
[The mother] on 21/11/2023 at 12:34:41 PM said:
Let me know when you'll be sending it and I'll provide and [sic] appropriate address
[The mother] on 21/11/2023 at 12:35:04 PM said:
Its [sic] both books and the other art and things she wants to send
[The mother] on 1/02/2024 at 8:18:09 AM said:
Nice of you to check NOW.
She asked you on Tuesday and you said yes.
So I called and called me
Stop undermining her relationship ship with me and mine with her.
[The mother] on 1/02/2024 at 11:40:26 AM said:
I'll call her after school to hear about her first day.
[The father] viewed this subject on 1/02/2024 at 12:00:12 PM
[The mother] on 1/02/2024 at 4:48:16 PM said:
[The father] viewed this subject on 1/02/2024 at 5:51:44 PM
[The father] on 1/02/2024 at 5:51:56 PM said:
[The mother] viewed this subject on 1/02/2024 at 5:56:59 PM
[The mother] on 1/02/2024 at 5:57:39 PM said:
So you have blocked me from her request to speak on her first day of Grade 1.
You continue to control and undermine our rship [sic] which is severely damaging for both her and I
[The mother] on 1/02/2024 at 5:58:19 PM said:
You viewed my message at lunch and SAID NOTHING.
[The mother] on 1/02/2024 at 8:00:27 PM said:
Did you take a photo or her [sic]? Or a photo with a milestone board?
[The mother] on 11/07/2024 at 1:54:44 PM said:
The open leg photo isn't appropriate for anyone, especially a school to be taking of a 6yo. The school has proven they don't have safe and effective practices for privacy nor could they provide any systems they have in place to mitigate any issues.
STATUTORY FRAMEWORK AND THE APPLICATION THEREOF TO THE EVIDENCE
(a) the person or persons with whom a child is to live;
(b) the time a child is to spend with another person or other persons;
(c) the allocation of parental responsibility for a child;
[...]
(e) the communication a child is to have with another person or other persons;
[...]
(i) any aspect of the care, welfare or development of the child or any other aspect of parental responsibility for a child.
(1) When making a parenting order in relation to a child, the court must apply a presumption that it is in the best interests of the child for the child's parents to have equal shared parental responsibility for the child.
Note: The presumption provided for in this subsection is a presumption that relates solely to the allocation of parental responsibility for a child as defined in section 61B. It does not provide for a presumption about the amount of time the child spends with each of the parents (this issue is dealt with in section 65DAA).
(2) The presumption does not apply if there are reasonable grounds to believe that a parent of the child (or a person who lives with a parent of the child) has engaged in:
(a) abuse of the child or another child who, at the time, was a member of the parent's family (or that other person's family); or
(b) family violence.
(4) The presumption may be rebutted by evidence that satisfies the court that it would not be in the best interests of the child for the child's parents to have equal shared parental responsibility for the child.
(a) the benefit to the child of having a meaningful relationship with both of the child's parents; and
(b) the need to protect the child from physical or psychological harm from being subjected to, or exposed to, abuse, neglect or family violence.
In M v M at 78 the plurality of the High Court considered the assessment of the existence and magnitude of a risk in the context of sexual abuse of a child and said:
... In devising these tests the courts have endeavoured, in their efforts to protect the child's paramount interests, to achieve a balance between the risk of detriment to the child from sexual abuse and the possibility of benefit to the child from parental access. To achieve a proper balance, the test is best expressed by saying that a court will not grant custody or access to a parent if that custody or access would expose the child to an unacceptable risk of sexual abuse.
44. The importance of s 61DA is that if the Court applies the presumption of equal shared parental responsibility when making parenting orders, then that presumption is the starting point for a consideration of the practicality of the child spending equal time with each of the parents and, if it is consistent with the best interests of the child and not impracticable, the Court must consider making an order that the child spend equal time with each of the parents. If the Court does not make such an order, it must consider whether making an order that the child spend substantial and significant time with each of the parents would be in the best interests of the child and not reasonably impracticable and, if so, must consider making such an order (see s 65DAA). Section 65DAA(3) explains the meaning of "substantial and significant time".
(Emphasis in original)
72. In our view, it can be fairly said there is a legislative intent evinced in favour of substantial involvement of both parents in their children's lives, both as to parental responsibility and as to time spent with children, subject to the need to protect children from harm, from abuse and family violence and provided it is in their best interests and reasonably practicable. This means where there is a status quo or well settled environment, instead of simply preserving it, unless there are protective or other significant best interests concerns for the child, the Court must follow the structure of the Act and consider accepting, where applicable, equal or significant involvement by both parents in the care arrangements for the child.
... she wants to live one week about between her parents ... because she could spend time with each of her parents. When asked what this would be like she said she did not know.
119. The undesirability of, and the practical difficulties associated with long term supervision in a children's contact centre are referred to in the Guideline for Family Law Courts and Children's Contact Services January 2007, Part C 4.1.1 and 4.1.2 (published by the Attorney-General's Department, the Family Court of Australia and the Federal Magistrates Court of Australia). In Fitzpatrick & Fitzpatrick [2005] FamCA 394; (2005) FLC 93-227, May J, having found that the evidence in the case "objectively viewed reveals the potential for an unacceptable risk to the children if contact with the father is not supervised...", then referred to the difficulty associated with long term supervised contact and said "the necessity for contact to be supervised apparently indefinitely leads to the need to finely balance what is in the children's best interests". Her Honour then explained "[w]hilst supervised contact in this case will protect the children from any potential physical harm, the effect on their emotional well-being cannot be ignored". (See also W & W [Abuse allegations: unacceptable risk] [2005] FamCA 892; (2005) FLC 93-235, (2005) 34 Fam LR 129 at paragraph 114).
1. Long ago, in parenting proceedings characterised by one parent's allegation that the other had sexually abused their child, the High Court of Australia ("the High Court") emphasised the distinction between two very different things: on the one hand, proving alleged sexual abuse according to the civil standard of proof and, on the other, establishing the risk of the feared sexual abuse occurring in the future: (M v M (1988) 166 CLR 69).
...
4. In relation to the second question pertaining to risk, the High Court said (at 77-78):
... [T]he court must determine whether on the evidence there is a risk of sexual abuse occurring if custody or access be granted and assess the magnitude of that risk. ... [T]he test is best expressed by saying that a court will not grant custody or access to a parent if that custody or access would expose the child to an unacceptable risk of sexual abuse.
...
7. M v M put beyond doubt the proposition that courts exercising jurisdiction under Pt VII of the Family Law Act 1975 (Cth) ("the Act") must protect children from credible risks of harm due to sexual abuse. Such risks, like all prospective events, are capable of classification in only one of three mutually exclusive categories: possibilities, probabilities, or certainties. Once it is accepted courts should (and do) react to dangers in the form of risks of harm which may merely be possibilities, it is an oxymoron to expect such possibilities to then be forensically proven on the balance of probabilities according to the civil standard of proof. By definition, possibilities are not, and could never be, probabilities. Risks of harm are not susceptible of scientific demonstration or proof (CDJ v VAJ (No 1) (1998) 197 CLR 172 at [151]), but are instead postulated from known historical facts and present circumstances.
56. It is trite but true to observe that the law is as the High Court states it to be, so the principles enunciated in M v M about "unacceptable risk" were woven into the fabric of family law in instances of alleged actual and prospective child sexual abuse. The Full Court later extended such principles to cases involving allegations of children being at risk of physical or emotional harm for other reasons (A, In Marriage of [1998] FamCA 25; (1998) 146 FLR 188 at [3.14]- [3.15] and [3.24]).
86. We have already acknowledged how risks of harm are not susceptible of empirical proof, but a mathematical hypothetical will nevertheless illustrate how findings of "unacceptable risk" cannot be measured by the civil standard of proof. Imagine a child will be minded by one of three randomly allocated carers. Assume one of the carers would sexually abuse the child, but the other two would not, meaning the child stands a 33.33 per cent chance of being sexually abused if left in care. No sensible adult would take the risk of leaving the child in care because, even though the prospect of sexual abuse is only possible but not probable, the risk is still too high to tolerate. In other words, it is unacceptable. If parents (and courts) were to instead only react to risks which are probabilities then, in that example, the child would still be left in care unless shown he or she was susceptible to sexual abuse by two of the three carers and the risk was then rated at 66.66 per cent.
(Emphasis in original)
(a) an application has been made; and/or
(b) if the application is dismissed - that the application has been dismissed.
(1) A court exercising jurisdiction in proceedings under this Act may make an order (a harmful proceedings order) prohibiting a party (the first party) to the proceedings from instituting proceedings under this Act against another party to the proceedings without the leave of the court under section 102QAG, if the court is satisfied that there are reasonable grounds to believe that:
(a) the other party would suffer harm if the first party instituted further proceedings against the other party; or
(b) in the case of child‑related proceedings (within the meaning of Part VII) - the child who is the subject of the proceedings would suffer harm if the first party instituted further proceedings against the other party.
(2) For the purposes of subsection (1), harm may include, but is not limited to, the following:
(a) psychological harm or oppression;
(b) major mental distress;
(c) a detrimental effect on the other party's capacity to care for a child;
(d) financial harm.
(3) In determining whether to make an order under subsection (1), the court may have regard to:
(a) the history of the proceedings under this Act between the first party and the other party; and
(b) whether the first party has frequently instituted or conducted proceedings against the other party in any Australian court or tribunal (including proceedings instituted (or attempted to be instituted) or conducted, and orders made, before the commencement of this section); and
(c) the cumulative effect, or any potential cumulative effect, of any harm resulting from the proceedings referred to in paragraphs (a) and (b).
(4) The court may make a harmful proceedings order on its own initiative or on application by a party to the proceedings.
(5) The court must not make a harmful proceedings order in relation to a person without hearing the person or giving the person an opportunity of being heard.
(6) An order made under subsection (1) is a final order.
Order about notifying other party in relation to application for leave etc.
(7) If the court makes an order under subsection (1), the court must also make an order as to whether the court is to notify the other party, in the event that the first party makes an application under section 102QAE for leave to institute proceedings against the other party, of either or both of the following:
(a) that the application has been made;
(b) if the application is dismissed - that the application has been dismissed.
(8) The court must have regard to the wishes of the other party in making an order under subsection (7).
(1) If a person is subject to a harmful proceedings order prohibiting the person from instituting proceedings under this Act in a court having jurisdiction under this Act:
(a) the person must not institute proceedings in the court without the leave of the court under section 102QAG; and
(b) another person must not, acting in concert with the person, institute proceedings in the court without the leave of the court under section 102QAG.
(2) If proceedings are instituted in contravention of subsection (1), the proceedings are stayed.
(3) Without limiting subsection (2), the court may make:
(a) an order declaring proceedings are proceedings to which subsection (2) applies; and
(b) any other order in relation to the stayed proceedings it considers appropriate, including an order for costs.
(4) The court may make an order under subsection (3) on its own initiative or on the application of a person a party to the proceedings.
(1) This section applies to a person (the applicant) who is:
(a) subject to a harmful proceedings order prohibiting the person from instituting further proceedings under this Act in a court having jurisdiction under this Act; or
(b) acting in concert with another person who is subject to an order mentioned in paragraph (a).
(2) The applicant may apply to the court for leave to institute proceedings that are subject to the order.
Note: The court may be required to give notice that the application has been made (see subsection 102QAC(7)).
(3) The applicant must file an affidavit with the application that:
(a) lists all the occasions on which the applicant has applied for leave under this section; and
(b) discloses all relevant facts about the application, whether supporting or adverse to the application, that are known to the applicant.
(4) The applicant must not serve a copy of the application or affidavit on a person unless an order is made under section 102QAG. If the order is made, the applicant must serve the copy in accordance with the order.
(1) The court may make an order dismissing an application under section 102QAE for leave to institute proceedings if it considers the affidavit does not substantially comply with subsection 102QAE(3).
Note: The court may be required to give notice that the application has been dismissed (see subsection 102QAC(7)).
(2) The court must make an order dismissing an application under section 102QAE for leave to institute proceedings if it considers the proceedings are vexatious proceedings.
Note: The court may be required to give notice that the application has been dismissed (see subsection 102QAC(7)).
(3) The court may dismiss the application without an oral hearing (either with or without the consent of the applicant).
(4) The court may make an order under this section in Chambers.
(1) The court may make an order granting the application for leave only if it is satisfied that the proceedings are not frivolous, vexatious or an abuse of process, and have reasonable prospects of success.
(2) An order under subsection (1) may be made subject to the conditions the court considers appropriate.
36. The Bill introduces 'harmful proceedings orders' to prevent vexatious litigants from filing and serving new applications without first obtaining leave from the court. The new orders will allow the court to prevent harm to the intended respondent, assisting to protect victim survivors of family violence from systems abuse. ...
52. ... The purpose of this measure is to protect the respondent and/or children who are the subject of proceedings from the harmful impact of frequent and unnecessary applications filed by an applicant. ...
...
54. The new orders constitute a limitation on the right to a fair hearing as they may limit an applicant's opportunity to present their case if they are subject to such an order. However, this limitation is reasonable and proportionate to the legitimate aim of preventing harm to the respondent through continuous litigation. ...
55. The Bill's limitations on the right to a fair hearing are therefore necessary, reasonable and proportionate to the legitimate aim of protecting vulnerable parties and sensitive information.
319. ... The purpose of this measure is to protect the respondent and/or children who are the subject of proceedings from the harmful impact of frequent and unnecessary applications filed by an applicant. This measure aims to limit systems abuse, which is a form of family violence that is prevalent in the family law system.
...
322. ... The intention of this power is to allow the courts to proactively intervene, or intervene upon application by a party to the proceedings, before further applications are served on the other party, and therefore limit the detrimental effect, major mental distress or psychological harm that may result from further applications.
...
324. New subsection 102QAC(2) provides examples of what may constitute 'harm'. Harm may include psychological harm or oppression, major mental distress or a detrimental effect on the other party's capacity to care for a child. This list is intended to provide examples of when repetitive and litigious filing by an applicant has or may result in a significant negative impact on the respondent's wellbeing to the point where the making of a harmful proceedings order is appropriate for the protection of the respondent and/or any children involved in the proceedings.
325. The list of examples under subsection 102QAC(2) is non-exhaustive. A non-exhaustive list has been adopted as there are various types of harm that a respondent and/or their children who are the subject of proceedings may experience as a result of a litigant utilising the family court system as a mechanism to instigate further family violence. For this reason, a prescriptive definition of harm has not been included to avoid the risk of narrowing the scope of what constitutes harm.
326. In effect, what constitutes harm will depend on the individual circumstances of each case as determined or assessed by the court, having regard to any or all matters including those in new subsection 102QAC(3).
...
328. Subsection 102QAC(3) is not intended to be an exhaustive list of the matters the court may consider in determining whether to make a harmful proceedings order. The court may have regard to any other factor relevant to the matter, including where there have been proceedings in other courts that relate to the matter, interactions with agencies, for example in relation to child welfare or child support, and any other relevant factor.
The amendments of the Family Law Act 1975 made by this Part apply in relation to the following proceedings:
(a) proceedings instituted on or after the day this item commences;
(b) proceedings instituted before, and not finally determined by, the day this item commences.
(1) The Federal Circuit and Family Court of Australia (Division 1) has original jurisdiction:
(a) if a matter, being the subject of a family law or child support proceeding, is transferred to the Court by the Court under section 51 - as set out in paragraphs 132(1)(a), (b), (c) and (d); or
(b) if a matter, being the subject of a family law or child support proceeding, is transferred to the Court by the Federal Circuit and Family Court of Australia (Division 2) under section 149 - as set out in paragraphs 132(1)(a), (b), (c) and (d); or
(c) as is conferred on the Court, or in respect of which proceedings may be instituted in the Court, by any other Act.
(1) A person must not institute family law or child support proceedings (other than appellate proceedings) in the Federal Circuit and Family Court of Australia (Division 1).
Note: For the institution of proceedings other than family law or child support proceedings, see section 62.
(2) If proceedings are instituted in the Federal Circuit and Family Court of Australia (Division 1) in contravention of subsection (1), then:
(a) unless the proceedings are transferred to the Federal Court, the proceedings are, by force of this subsection, transferred to the Federal Circuit and Family Court of Australia (Division 2); and
(b) the proceedings are taken to be as valid as they would have been if subsection (1) had not been enacted.
36. If the appellant's application for maintenance as formulated was a nullity, it must follow that s 50 would not be engaged because there was no institution of proceedings at all. But if s 50 was engaged the primary judge was deprived of jurisdiction in any event. The Further Initiating Application filed 28 October 2022 sought to introduce a separate proceeding, being an application for spouse maintenance (see for example "proceeding" as defined in s 7 of the FCFCOA Act; and see also Ferretto and Ferretto [1986] FamCA 58; (1986) FLC 91-770; Branchflower and Branchflower [1979] FamCA 76; (1980) FLC 90-857). In Yule v Junek [1978] HCA 4; (1978) 139 CLR 1 Murphy J said at 19:
... However, the definition of matrimonial cause treats the various proceedings, whether for principal relief (dissolution or nullity or declaration of validity of dissolution or annulment) or not (for example, proceedings with respect to maintenance, property, custody, guardianship or maintenance of or access to a child of the marriage), as separate proceedings although they are related in some cases ...
(Emphasis in original)
37. More recently, in Clayton v Bant (2020) 272 CLR 1 ("Clayton") the majority of the Hight Court (Keiffel CJ, Bell and Gageler JJ) at [23]-[24] made clear that property adjustment proceedings and spouse maintenance proceedings are claims to separate rights and based on the exercise of different statutory discretions, irrespective of the fact they both relate to a "matter" or justiciable controversy. They concluded at [25]:
25. Thus, the right in issue in each of the property settlement proceedings and the spousal maintenance proceedings is a right that is created by a statutory provision which confers a discretionary power on the Family Court to make an order of the kind that is sought. The justiciable controversy as to whether such an order should be made constitutes the matter defining the jurisdiction of the Family Court.
(Footnote omitted)
38. Clayton was also decided before the amendments to the Act by the FCFCOA Act removed the conferral of jurisdiction on Division 1 by s 39 of the Act. Since 1 September 2021, jurisdiction is primarily conferred on Division 1 by transfers of "family law or child support proceedings" from the Federal Circuit and Family Court of Australia (Division 2) ("Division 2") (Nevins & Urwin [2022] FedCFamC1A 57; (2022) FLC 94-084 ("Nevins")).
39. The expression "family law or child support proceedings" in s 50 takes its content from s 132 of the FCFCOA Act. This section gives original jurisdiction to Division 2 in a range of federal "matters" arising under various statutes including the Act, the Marriage Act 1961 (Cth), the Child Support (Assessment) Act 1989 (Cth) ("the Assessment Act") and the Child Support (Registration and Collection) Act 1988 (Cth). But s 50 does not refer to "matters". It refers to the institution of "proceedings". As the High Court has made clear many times, though a federal "matter" comprises a single justiciable controversy, proceedings brought in relation to such matter are not necessarily co-extensive with it. The point is that s 50 is clearly by its terms confined to, and prohibits, the institution of "proceedings", not a "matter", in Division 1.
40. The Full Court pointed out in Nevins one important objective of the legislative changes made on 1 September 2021 was to create a single point of entry for family law or child support proceedings and "[t]hat objective was achieved by the removal of original jurisdiction from Division 1 and, in lieu thereof, its investiture with original jurisdiction in only those causes of action transferred to it from Division 2" (at [5]). For that reason it is the transferred proceedings, to the extent they embody aspects of the justiciable controversy, which constitute the matter defining jurisdiction so far as this Court is concerned.
41. The effect of s 50 is that the appellant was required to file the spouse maintenance claim and application for leave to proceed out of time in Division 2 and seek a transfer to Division 1, if she deemed that course appropriate. That did not occur.
42. Instead, by operation of s 50(2), the proceeding was deemed to be transferred to Division 2.
43. The corollary of that is the primary Division 1 judge had no jurisdiction to entertain either the spouse maintenance application or the leave question, and the only order that could have been made was to dismiss the appellant's application before him.
(1) If:
(a) a proceeding is pending in the Federal Circuit and Family Court of Australia (Division 2); and
(b) the proceeding is a family law or child support proceeding;
the Chief Justice may, by order, transfer the proceeding from the Federal Circuit and Family Court of Australia (Division 2) to the Federal Circuit and Family Court of Australia (Division 1).
(2) The Chief Justice may transfer a proceeding:
(a) on the application of a party to the proceeding; or
(b) on the Chief Justice's own initiative.
The Chief Justice may, in writing, delegate the Chief Justice's powers under section 51 or 52 to any one or more of the Judges.
(1) Proceedings may be instituted in the Federal Circuit and Family Court of Australia (Division 2) by way of application without the need for pleadings.
(2) Subsection (1) has effect subject to the Rules of Court.
(a) any Rules of Court made for the purposes of subsection 53(2); and
(b) whether proceedings in respect of an associated matter are pending in the Federal Circuit and Family Court of Australia (Division 1); and
(c) whether the resources of the Federal Circuit and Family Court of Australia (Division 1) are sufficient to hear and determine the proceeding; and
(d) the interests of the administration of justice.
(a) the father would suffer harm if the mother instituted further proceedings against him; or
(b) the child would suffer harm if the mother instituted further proceedings against the father.
... the principle that there be an end to litigation has equal force in custodial disputes and in some respects may have even greater force in custodial disputes. The last thing, of course, that this court would wish to see would be a perennial football match between parents who because the strict principles of res judicata are not applicable might seek to canvass again and again the question of custody of a child with the enormous psychological harm which they would be inflicting not only upon each other but especially upon the child.
(a) The history of the proceedings under the Act relate to parenting issues;
(b) The mother has frequently filed and attempted to file applications in this Court and in the High Court of Australia as identified earlier;
(c) The proceedings commenced by the mother have had the cumulative effect or potential cumulative effect of harm to the father and the children.
- I am also satisfied that there are reasonable grounds to believe that one or both of the father and the children will likely suffer harm if the mother brings further proceedings in the future.
I certify that the preceding four hundred and three (403) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Strum.
M v M (1998) 166 CLR 69; [1988] HCA 68
Stanford v Stanford (2012) 247 CLR 108; [2021] HCA 52
(2007) 37 Fam LR 518
(1998) 166 CLR 69
(2005) 34 Fam LR 129
(1998) 197 CLR 172
(2018) 58 FamLR 458
(2012) 247 CLR 108
(1983) 153 CLR 52
(1988) 166 CLR 69
(1998) 146 FLR 188
(1978) 139 CLR 1
(2020) 272 CLR 1