Merits of the proposed grounds of appeal
15 The Applicant's draft notice of appeal is as follows (unaltered):
1. Legal unreasonableness and jurisdictional error of the Administrative Appeal Tribunal (AAT) by failing to afford procedural fairness at common law by not granting an adjournment to obtain closed bank accounts and other non-readily accessible documents that were not in the Applicant's possessions, and;
2. The legally unreasonableness and failure of the Federal Circuit Court of Australian Review Judge to consider the unreasonableness of the AAT and all relevant fundamental material, in particular 3000 or more pages of s.46 documents and the Application to adduce and to tender new evidence by way of the closed bank statements in question, to reach just, fair and equitable judgements.
16 The written submissions filed by the Applicant are as follows:
1. The High Court's decision in Minister for Immigration & Citizenship v Li (2013) significantly extended the capacity of the superior courts in Australia to review an administrative decision and to determine whether it was legally "reasonable" or not, to further the Wednesbury unreasonableness as to have broader jurisdiction to determine whether the outcome of an exercise of discretion has an evident and intelligible justification by reference to the terms, scope and purpose of the statute conferring power.
2. It is the Applicant's stance that the AAT and the Federal Circuit Court's decisions for dismissal failed to give proper weight to the relevant factors on the basis of legally unreasonableness for the purpose of the AAT to make just and equity decisions that affect the children's Human Rights to be adequately supported by both parents and to be protected from financial abuse by one or more parents, as per determined in Minister for Aboriginal Affairs v Peko Wallsend Ltd (1986).
3. Directional decisions must be made on facts, logic and rationality. In this case, these tests were not adhered to for the unfettered discretionary decisions of the AAT on 14 June 2018 and 6 March 2019 in the Federal Circuit Court of Australia.
4. The High Court has long held that a decision-maker must exercise a discretionary power reasonably, either because legislature is taken to intend that the discretion must be exercised reasonably as in Kruger (1997). The Applicant contends that the AAT and Federal Circuit Court did not exercise reasonably discretion and did not consider material facts of the s.46 documents in its totality that was before it. The result was jurisdictional error on the basis of procedural unfairness on common law grounds and Human Rights breaches and a gross miscarriage of justice to the Applicant and the two children.
5. [McCloy v New South Wales [2015] HCA 34; 257 CLR 178] (at [79]) propounded the test of "structured proportionality" for legal unreasonableness as:
a. Whether the impugned decision is in pursuit of a legitimate object ("legitimacy");
b. Whether the means for pursuing the legitimate object are rational, fair and not arbitrary ("suitability");
c. Whether alternative strategies could and should have been chosen which would intrude less on the affected individual rights ("necessity");
d. Whether even a minimally intrusive limitation is permissible in pursuit of the legitimate end ("balance").
6. Proportionality review is well established in the United Kingdom to the extent that administrative decisions are challenged for breach of the Human Rights Act. It is apparent that proportionality is a more intrusive general standard than the currently available common law grounds of review impugning the outcome of a decision.
7. In this case, the AAT failed to take into consideration that its discretionary dismissal under s.42A, AAT Act 1975, without affording procedural fairness under common law, to adjourn the hearing on 14 June 2018, in order for the Applicant to seek the bank statements of the closed accounts and original tax documents from her Bankruptcy Trustee and former accountants, and the Federal Circuit Court's decision on 6 March 2019 to dismiss the Review Appeal Application heard on 2 November 2018 and the Application to adduce and tender new evidence (the closed bank statements in question) heard on 4 February 2019, without consequential relief, may be in breach of the two children's Human Rights under the Convention on the Rights of the Child (CRC), Article 3, the International Covenant on Civil and Political Rights (ICCPR), Article 27 and the International Covenant on Economic, Social and Cultural Rights, Article 11; that is to say the best interests of the child shall be a primary consideration and the rights to have an education and safe housing and to be protected from financial abuses.
8. The Applicant's case clearly highlights the failure of the test for proportionality of reasonableness.
9. Due to the Department of Human Services, Child Support Agency (DHS CSA) and/or Registrar's previous decisions to twice refuse to make a decision under s. 98E of the Child Support Assessment Act and its failure to consider fundamental material facts about the Respondent Father's true financial circumstances during the Applicant's Objection to the results of her Application for Change of Assessments for Child Support, it was necessary for the Applicant to file a Review Application to the AAT in accordance to administrative law procedures.
10. However, the AAT subsequently used it discretion to dismiss on the basis that the Applicant "failed to comply with a direction of the Tribunal" under s.42A, AAT Act 1975, the Applicant's Applications for Change of Assessments of Child Support Assessment without reviewing their merits in relation to the Human Rights of the children, and the totality of the 3000 or more pages of relevant s.46 documents that were before it.
11. Under s.42A, AAT Act 1975, the Tribunal does have discretional power to dismiss any Applications; however, unfettered discretionary powers must not be used to cause procedural unfairness and miscarriage of justice to the parties and the community at large.
12. The Applicant had advised the Tribunal during the Review Hearing on the 14 June 2018 (as per court transcript P-10 and P-11 and P-15 [40], [DPT18]: Well, that is the best that I can access now because I don't have access to closed accounts") that she had complied with its directions to the best of her ability to documents that were accessible to her. It is an uncontested fact that the Applicant is an undischarged bankrupt. She advised that her Official Trustee maintained her financial documents and her former accountant is a creditor in her Bankrupt Estate.
13. A short adjournment of 30 minutes was provided to the Applicant during the AAT Review Hearing on 14 June 2018 but that was only to verify the documents that was sent to the AAT and it was not to provide "reasonable" time for the Applicant to seek access to material and documents from her Trustee and/or former accountants, that were not in her direct access or possession.
14. The Applicant holds the position that it was legally unreasonable for the AAT and the Federal Circuit Court to dismiss her Applications on her inability to access documents at the time of the Review Hearing on 14 June 2018, without a reasonable adjournment for procedural fairness on common law grounds; and based on the facts of the case and the abundant s46 documents that contradicted the Respondent Father's true financial circumstances used by the Registrar for the Assessments of Child Support Contribution, it was legally unreasonable for the discretionary dismissal on jurisdictional errors without offering the Applicant the opportunity of adjournment to seek those extra material documents.
15. The Federal Circuit Court then repeated the perpetration of legal unreasonableness by failing to consider fundamental material of 3000 or more s.46 documents to find legal unreasonableness for procedural unfairness on the part of the AAT for its discretionary dismissal and its failure to make fair conclusion of the Applicant's true financial circumstance from the documentary material that was already before it at the Review Hearing.
16. The Federal Circuit Court also failed to take into consideration the Application heard on 4 February 2019 to adduce and to tender new evidence (the closed bank statements in question) to reach a judgement that was fair and just for the two children.
17. A fair-minded lay person, with access to the totality of the material facts of this case and the 3000 or more s.46 documents would have come to a different conclusion for procedural fairness and the administration of justice for the children's Human Rights.
18. Inconsistent finding of facts:
a. Amended tax returns were provided to the AAT by the Applicant as per Paragraph 38 of Reasons for Judgment 6 March 2019. The Applicant contradicts Paragraph 38 of the Judgement on 6 March 2019, to say that it was a material error and had a totality resultant effect of a gross miscarriage of justice because the AAT had abundant material taxation documents from both parties for which to base the Applicant's true income as an undischarged bankrupt and full time student status and the Respondent Father's extremely high income as a Director of a Registered Company and foreign incomes, to have reached just and equitable decisions for the children's Human Rights to be adequately supported by both parents,
b. As per Paragraph 37 of Reasons for Judgement 6 March 2019 and Paragraph 7 of AAT Decisions on 14 June 2018, the Applicant was never asked by the AAT to clarify her alleged expenditure from her family law proceeding Federal Circuit Court of Australia Financial Statement Affidavits. If the Applicant had been questioned and asked to clarify, the facts would have been that she had included her personal and business expenditures during her obligations for full disclosure whilst she was running her dental clinic in Bendigo, which closed after her Bankruptcy Sequestration in August 2016.
c. As per Paragraph 7 of the AAT Decisions on 14 June 2018, these closed bank statements as the "source of all the funds" were provided in her Application to adduce and tender new evidence that was heard and dismissed on 4 February 2019. Had the Federal Court allowed the Application to adduce and tender new evidence and had inspected the closed bank statements, a fair-minded observer would have concluded that the Applicant was simply transferred the same small funds between accounts to generate a false impression of large amounts that were mentioned in Paragraph 7 of the AAT Decisions.
(Citations omitted except where expressly set out.)
17 The Registrar submits as follows:
Proposed ground one
18. The first proposed ground of appeal is that the Tribunal's decision/s were legally unreasonable and attended by jurisdictional error, as the Tribunal failed to afford the applicant common law procedural fairness by not granting an adjournment to obtain closed bank accounts and other non-readily accessible documents that were not in the applicant's possession.
19. The applicant's submissions (AS) seek to expand this ground of appeal alleging that the Tribunal's dismissal decision failed to give proper weight to relevant factors (AS [4]); failed to take into consideration that its dismissal under s 42A of the AAT Act, without granting an adjournment, may have breached the children's human rights (AS [7]); and that the Tribunal failed to review the merits in relation to the human rights of the children (AS [10]).
Legal unreasonableness
20. The Tribunal's discretionary powers to adjourn the review (s 40(1)(c) of the AAT Act), and/or to dismiss an application where an applicant fails to comply with a direction of the Tribunal within a reasonable time (s 42A(5) of the AAT Act), must be exercised reasonably [citing Kaur v Minister for Immigration and Border Protection [2016] FCA 132].
21. A discretionary power may be exercised unreasonably where the Tribunal's decision "lacks an evident and intelligible justification" or is "arbitrary, capricious, without common sense or plainly unjust" [citing Minister for Immigration and Citizenship v Li (2013) 249 CLR 332 at [23], [76] and [28]]. Whether the Tribunal's exercise of its discretion can be considered to be unreasonable at law requires an evaluation of the evidence including any inferences which may be drawn from that evidence [citing Minister for Immigration and Border Protection v Singh (2014) 308 ALR 280; [2014] FCAFC 1 at [41]].
22. There is nothing in the available evidence, including the transcript of the Tribunal hearing that the applicant filed as part of the primary review proceedings (transcript) (BD 16-37), which indicates that the applicant sought an adjournment of the Tribunal hearing in order to comply with the directions; so much is expressly noted by the Tribunal (BD 5, T[9]) and the FCC (BD 58, J[48]).
23. The transcript indicates that the applicant was unsure whether the Tribunal had access to all of her evidence and that she was unable to locate specific documents when requested to do so by the Tribunal (BD 28-32: T13 [40]; T14 [5], [45]; T17 [5]). Accordingly, the Tribunal adjourned the hearing for approximately half an hour to allow the applicant time to cross check the emails and attachments which she had sent to the Tribunal (BD 32, T17 [40]). When the matter resumed, the Tribunal questioned whether the applicant had sufficient time to review her documents, to which the applicant responded "I had as much time as I needed today" (BD 33, T18 [1]-[4]). Having confirmed that the applicant had sufficient time to review her documents, the Tribunal was not obliged to adjourn the hearing of its own motion. The fact it did not do so was in no way legally unreasonable in the circumstances.
24. Having regard to the Tribunal's decision record and the transcript, the Registrar submits that the FCC was correct to find that the Tribunal exercised its powers reasonably (BD 59, J[53]).
Procedural fairness
25. The applicant also alleges that the Tribunal failed to afford her common law procedural fairness by not granting an adjournment. Contrary to this allegation, it is apparent that the Tribunal invited the applicant to attend a directions hearing; made a direction which required the parties to produce specified documents; considered the documents produced by the applicant; enabled the applicant and respondent to attend and give oral evidence at a final hearing; and provided the applicant with a short adjournment during the final hearing to allow her to cross-check the documents she had provided with those on the Tribunal file (BD 53-55, J[37], J[40]).
26. The transcript records that the Tribunal asked the applicant on five separate occasions whether she had complied with the directions and/or why the Tribunal should not dismiss the applications for non-compliance with the directions (BD 25-35: T10 [45]; T14 [43]; T15 [15]; T19 [11]; T20 [21]). The applicant was afforded an opportunity to respond on each occasion. The applicant was also afforded an opportunity to make any final oral submissions prior to the Tribunal reserving its decision (BD 36, T21 [35]). The applicant did not request an extension of time to comply with the directions nor did she request an adjournment of the hearing.
27. Having regard to the conduct of the Tribunal and the transcript of the hearing, the Registrar submits that the FCC correctly found that no denial of procedural fairness or failure to accord natural justice to the applicant occurred (BD 58, J[50]).
Failure to consider merits/ children's human rights
28. The applicant's contention that the Tribunal failed to have regard to the merits in relation to the human rights of the children is misconceived. Firstly, the applicant never advanced such a contention before the Tribunal. The Tribunal was not obliged to consider a claim not raised, nor one clearly arising on the material before it. Secondly, such a matter was not a relevant consideration for the Tribunal in exercising its power under ss 42A(5)(b) of the AAT Act, which allowed the Tribunal to dismiss an application for review without proceeding to review the decision, where the applicant failed to comply with a Tribunal direction.
29. Accordingly, there was nothing unreasonable in the Tribunal's decision to dismiss application nos.:2017/MC013167 and 2018/HC013266 under s 42A(5) of the AAT Act, without proceeding to the review the merits of the underlying decisions in circumstances where the applicant had reasonable time to comply with the directions; the documents the subject of the directions were all relevant to the Tribunal's review; and the applicant was on notice that the applications may be dismissed without further review if she failed to comply with the directions.
30. The Registrar submits that the Tribunal's reasoning provided an evident and intelligible basis for the exercise of its discretion and that its decision to dismiss the applications was within the area of its decisional freedom. Having regard to the Tribunal's decision record and the transcript, the Registrar submits that the FCC correctly found that there was nothing unreasonable in the Tribunal's decision to dismiss the applications without proceeding to review the underlying decisions(BD 59, J[53]).
Proposed ground two of appeal
31. The second proposed ground of appeal alleges that it was legally unreasonable for the primary judge not to consider:
a. the unreasonableness of the Tribunal;
b. all relevant material before it, in particular the 3000 or more pages of s 46 documents; and
c. the interlocutory application to adduce and to tender new evidence by way of the closed bank statements.
32. The first particular to proposed ground two fails at a factual level, as it is evident from the primary judgment, that the FCC considered the reasonableness of the Tribunal's conduct and reasons, finding that "the Tribunal did exercise its powers reasonably…Further…there was nothing unreasonable in the Tribunal's decision to dismiss the applications without proceeding to review the underlying decisions…" (BD 59, J[53]).
33. The second particular to proposed ground two, contends without sufficient particularity, that the primary judge failed to consider all the evidence before her. Whilst a failure to consider a claim (or in specific circumstances) evidence can constitute jurisdictional error, the applicant has not identified the claims or evidence that the primary judge allegedly failed to consider or ignored, and on the materials, it not apparent that her Honour did.
34. The primary judge recorded that the applicant relied upon affidavits sworn on 12 July 2018, 3 October 2018 and 15 October 2018, together with written submissions dated 19 October 2018, and that the Registrar relied upon an upon [sic] an affidavit of Ms Danielle Nicholson sworn on 29 October 2018 (BD 47, J[4]-[5]). The primary judge set out a comprehensive background to the proceeding (BD 47-55, J[8]-[37]), finding, that the Tribunal did in fact have before it notices of assessment for the financial years ending 30 June 2015 and 30 June 2016 (assessments). However the primary judge was of the view that this error of fact was not a material error when considering the extent of the applicant's non-production and the totality of the Tribunal's reasons, read as a whole (BD 55, J[38]). Having considered the transcript of the Tribunal hearing (BD 55- 58, J[41]-[47]), the primary judge dismissed all … of the alleged grounds of appeal. The Registrar submits no error on the part of the primary judge is revealed.
35. The third particular to proposed ground two refers to the primary judge's dismissal of the applicant's interlocutory application to re-open the proceeding for the purpose of adducing further evidence which was not before the Tribunal (BD 39; BD 44, J[1]). The primary judge's task was to identify whether there was any error of law in the Tribunal's decisions. In undertaking judicial review, her Honour was unable to undertake a review of the merits of the Tribunal's decisions and nor was evidence that was not before the Tribunal when it made its decision relevant to her Honour's consideration of whether the Tribunal's decision was infected by an error of law.12 Her Honour dismissed the application as no error was apparent in the Tribunal's decision. No appellable error is established by this particular.
18 The Applicant's reply submissions are as follows (unaltered):
14. The Applicant's Grounds of Appeal are based on legal unreasonableness on the overall conduct of the tribunal and the primary judge in their failure to consider all the fundamental facts that were before the tribunal and the court to make just and equitable judgements in accordance to the purpose of the legislative stature of the Child Support (Assessment) Act 1989, and her assertions that the Tribunal and subsequently, the primary trial judge, Judge Hartnett, had failed to take into consideration for legal reasonableness, the excessive and fundamental 3000 pages of financial documents that made up the bulk of s.46 evidentiary documents (that were before the Tribunal and subsequently, the primary judge on review which were annexed to the Applicant's Affidavit sworn 15 October 2018) to make just and equitable decisions for the two children of the marriage, Kieran and Michael, in accordance to the legislative purpose of the Child Support (Assessment) Act 1989 (Cth) and in accordance to the children's Human Rights under the United Nations Convention of the Rights of the Child, Article 3:
Article 3:
1. In all actions concerning children, whether undertaken by public or private social welfare institutions, courts of law, administrative authorities or legislative bodies, the best interests of the child shall be a primary consideration.
15. The Applicant asserts that the original tribunal had ample evidentiary documents of both parents before it in the bulk of the s.46 documents to make a just and equitable decisions for the best interests of the two children of the marriage to be adequately supported by both parents, in accordance to the purpose of the legislative statute of the Child Support (Assessment) Act 1989, from which the jurisdiction to hear the review the Applicant's Applications for Change of Assessment to Child Support Contribution had been granted to the tribunal by legislation by the Administration Appeal Act 1975.
16. The Department of Human Services Child Support Agency had twice refused under Section 98E, Child Support (Assessment) Act 1989 to make a decision for Change of Assessment for Child Support on the basis that the parties' family law circumstances were too difficult for the Second Respondent to make such decisions (see s.46 documents annexures attached to the Applicant's Affidavit filed 15 October 2018, MLG2120 of 2018, Federal Circuit Court of Australia).
17. The First Respondent was earning a taxable income of approximately $105,000 p.a. Yet the Second Respondent had failed to change the assessment for appropriate contribution for the children. The Second Respondent had continued assessment of child support contribution from the First Respondent at approximately $110 per child per month from July 2014 to December 2015, in breach of the children's Human Rights as they were left homeless and living in poverty (Refer to Annexure. s.46 documents Applicant's Affidavit filed 15 October 2018)
18. The original tribunal had dismissed the review applications for Change of Assessment for Child Support on the very basis of the Applicant's alleged non-compliance to its direction to supply bank statements and notice of tax Assessments.
19. Subsequently during trial, the primary judge had acknowledged that Amended Notice of Tax Assessment were available to the tribunal. The only outstanding issue was the closed bank statements as the tribunal had stated as its main reason for dismissal was that it could not determine the Applicant's financial resources to make a determination.
20. However, the trial judge had erroneously dismissed an Application in a Case to adduce evidence to tender the closed bank statements on 4 February 2019.
21. The High Court in various case law cases had stated that for proper administration of justice, further evidence that was not available during the original trial or hearing, should be allowed to be adduce in subsequent proceedings. The Applicant assert that the refusal by the review judge, Judge Hartnett to accept the tendering of further evidence of the closed bank statements was a miscarriage of justice, improper procedures which consequently was fundamental to the dismissal of the review of the original tribunal's decisions.
22. The Applicant asserts that in the event this Honourable Court fails to find a case of legal unreasonableness on the conduct of the tribunal and the primary Judge, then there is no further recourse for justice for the gross and substantial miscarriage of justice to the Applicant and the two children of the marriage.
(Emphasis in original, citations omitted.)