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[2023] ACAT 8
ACT Civil and Administrative Tribunal
2023-02-02
Member Prof P
Original judgment source is linked above.
FENG & ANOR v UP 840 (Appeal) [2023] ACAT 8
Catchwords: APPEAL - Unit Titles - Civil Dispute - leave for further evidence - consideration for tribunal at appeal stage - alleged bias by the Original Tribunal - whether relief could be granted against the owners corporation in relation to issues regarding strata manager where action against strata manager settled and discontinued - whether the appellants were forced to pay unreasonable, unnecessary, or improperly approved plumbing, fencing and tree removal costs - whether the owners corporation properly undertook work on behalf of particular unit owners - whether the owners corporation through its executive committee bullied and harassed appellants in relation to their installation of security cameras - whether conduct alleged gave rise to cause of action under or - application of the to fence separating common property from individual unit - whether Original Tribunal erred is refusing request to provide general interpretation of law - power of tribunal to extend the Statute of Limitations - no error of fact, law or discretion established.
Legislation cited: ACT Civil and Administrative Tribunal Act 2008, ss 23, 79
Unit Titles Management Act 2011 ss 24, 25, 29, 30, 117, 119
Subordinate
Legislation cited: ACT Civil and Administrative Tribunal Procedure Rules 2020 r 91
Cases cited: Amer v Eriksson (Appeal) [2019] ACAT 108
Casino Canberra Limited 051 204 114 v Kidman [2022] ACAT 22
Hurst-Meyers v Aulich Civil Law Pty Ltd ACN 155 746 777 [2020] ACAT 56
Feng & Anor v The Owners - UP 840 [2022] ACAT 23
Zeng v Crane [2022] ACAT 70
Tribunal: Acting Presidential Member Prof P Spender
TRIBUNAL: Acting Presidential Member Prof P Spender
(a) Application for appeal dated 11 April 2022; > > (b) Submissions by the appellants dated 6 June 2022. The submissions filed by the appellants on that day consisted of three separate submissions, as described hereunder: > > > (i) "Regarding evidence and sections of tribunal decisions that I disagree with" (Appellants' submissions filed 6 June 2022 (Submission 1)); > > > > (ii) "What we want from the Appeals Tribunal" (Appellants' submissions filed 6 June 2022 (Submission 2)); > > > > (iii) "2022_Appealing Decision" (Appellants' submissions filed 6 June 2022 (Submission 3)); > > (c) respondent's response to the application for appeal dated 30 June 2022.[4]
_For an appeal within the tribunal, the appeal tribunal - _
(a) has all the powers and duties of the tribunal that made the order appealed from; and ...
(c) may, if leave is granted, receive further evidence about questions of fact, either orally or in a hearing, by written statement or in another way ...
General Alleged Error - Bias/Procedural Unfairness
(a) I also add that at times some of the language and tone Ms Feng has used in her correspondence and dealings with the strata manager and the owners corporation is intemperate. It came across as antagonistic, rude and unreasonable. For example on many occasions, including during the hearing she referred to other unit owners and members of the executive committee as idiots.[20] Such conduct is discourteous and unhelpful. It was also unwarranted.[21] > > (b) The statement that the strata manager's requests that Ms Feng remove the camera were not unreasonable.[22] Ms Feng told the Appeal Tribunal: "... the Senior Member's comment is a bit unfair, potentially biased, because I don't think the committee even tried to resolve any of these issues, but I did. I tried to negotiate with them_._"[23] > > (c) Had she (Ms Feng) felt the actions of the strata manager and the executive committee to be unreasonable it was open to her to commence proceedings herself in the tribunal seeking orders to retain the cameras. She did not do so, but nonetheless questions why the executive committee did not take such a step.[24] At the appeal hearing, Ms Feng conceded that the statement was factually correct but objected to it on the basis that, that it was "biased or unfair".[25]
(a) failed to consider or misrepresented their arguments; > > (b) failed to consider relevant evidence; considered irrelevant evidence; or > > (c) failed to correctly apply relevant legislation or legal principles.[26]
Appeal Ground 1: Ms Feng's authority to communicate with the Owners Corporation/strata manager (Issue 1 First Instance [12]-[16])
Error 1: The Original Tribunal erred in finding that it was correct for the strata manager to seek proper authorisation to enable Ms Feng to deal with matters regarding the unit, including communication with the strata manager and the Owners Corporation (error of fact/law).[29]
Error 2: The Original Tribunal erred in finding that there was no evidence of a conspiracy with the Owners Corporation or that the Owners Corporation was involved in the strata manager seeking proper authorisation for Ms Feng to have dealings with them regarding the unit (error of fact/law).[30]
Appeal Ground 2: Changes to correspondence (Issue 2 First Instance [17]-[20])
Error 1: The Original Tribunal erred in finding, or perhaps implying, that Mr Feng had instructed the strata manager to send relevant documentation to his email address.[31] The appellants submitted that the respondent has no evidence that the first appellant had ever stated he wanted materials of any form to be sent to his Hotmail address.[32] The Tribunal notes that CF 13 (which the appellants reference in relation to this error) contains 21 major points, only the first two of which refer specifically to an error of fact at paragraph 17 of the Original Decision (error of fact).
Error 2: The Original Tribunal erred in not finding that in April 2012 Mr Feng through his solicitor directed the strata manager to send all future notices to his nominated postal address[33] (error of fact).
Error 3: The Original Tribunal erred in not finding that strata manager continued to send notices to Mr Feng after he authorised them on 30 September 2017 to send all "future correspondence (including meeting minutes, annual meeting notifications, votes, etc)" to Ms Feng (error of fact).[34]
Appeal Ground 3: Fence spending in 2013 (Issue 3 First Instance [21]-[33])
Use of sinking fund in this manner goes against the core definitions as well as other parts of the UTMA 2011.[36]
Error 1: The Original Tribunal erred in the finding[37] that appellants had failed to establish any contravention of the UTM Act in relation to authorisation of fence spending.[38] In particular, the appellants alleged that the finding by the Original Tribunal that the use of the sinking fund for this purpose was consistent with the provisions of the UTM Act was an error of law.[39]
Appeal Ground 4: Bullying and harassment (Issue 4 First Instance [34]-[42]) (the camera issue)
Error 1: The Original Tribunal erred in not considering whether the Executive Committee and the strata manager failed to follow the law and act within their functions under the UTM Act,[42] and whether they had complied with their obligations under their respective codes of conduct to act honestly and fairly and not engage in unconscionable conduct[43] (error of law)[44].
Error 2: The Original Tribunal erred in not finding that the Owners Corporation, through its executive, had variously been negligent, unreasonable, contravened the relevant code of conduct, or failed to fulfil its functions on the following grounds:
(a) The Executive Committee had failed to issue an infringement notice or otherwise specify the rule Ms Feng had broken (error of fact);[45]
(b) The Executive Committee failed to inform itself for a period of five months as to whether Ms Feng was contravening any rule (error of fact);[46]
(c) The Executive Committee had failed to inform Ms Feng that she was not contravening any rule (error of fact/law).[47]
Error 3: The Original Tribunal erred in finding that the Executive Committee had acted reasonably and in particular:
(a) The finding[48] that, "The Executive Committee gave the [camera] issue considerable thought and sought to find a middle ground" (error of fact). [49]
(b) The finding[50] that, "... It was not unreasonable (for the Executive Committee) to inform Ms Feng that action in the tribunal might be taken if she did not comply with the various requests to either remove the camera or reposition it..." (error of fact). The appellants submitted that the Original Tribunal, in reaching this conclusion ignored the following critical facts:[51]
(i) Ms Feng had already stated she wanted matters to go to ACAT;[52]
(ii) The Executive Committee failed to inform itself for a period of five months as to whether Ms Feng was contravening any rule;[53]
(iii) The committee's failed to inform Ms Feng that she was not contravening any rules.[54]
Error 6: The Original Tribunal was wrong to dismiss Ms Feng's assertion[59] that she was lied to by the strata manager. The appellants submitted that the strata manager had lied about the application of the Privacy Act 1988[60] (error of fact).
Appeal Ground 5: Spending on plumbing for Unit 21 (Issue 5 First Instance [43]-[47])
Appeal Ground 6: Responsibility for Trees (Part of Issue 6 First Instance [50]‑[54])
Error 1: The finding that members of the Owners Corporation were confused at several of its Annual General Meetings (AGMs) as to the location of the trees and whether they were on common property.[66] The appellants submitted that the location of the trees on private property was obvious from visual observation and by reference to the ACTmapi satellite. The appellants alleged that this was an error of fact.[67]
Error 2: The failure to find the Owners Corporation responsible for ascertaining the location of the boundary of common and private property. The appellants alleged that this was an error of law.[68]
Error 3: The failure to find that the Owners Corporation followed the wrong procedure for approval of expenditure, as the trees were on private property, and should have relied on section 29 and 30 of the UTM Act rather than section 24 (error of law).[69]
Appeal Ground 7: Insurance Excess - Statute of Limitations (Issue 7 First Instance [59]-[63])
Appeal Ground 8: Approval of funds and budget procedure (Issue 8 First Instance [64]-[65])
The reason why I'm questioning the budgeting and spending procedure is because whatever that happened isn't exactly what the strata manager was telling me. So that's just me making a comment against whatever comment that the Senior Member said.[74]
Appeal Ground 9: Alleged error in recovering legal costs for unit 54's unpaid levy (Issue 9 First Instance [66]-[68])
Appeal Ground 10: Request for Executive Committee details (Issue 9 First Instance [68])
Appeal Ground 11: Request for Executive Committee details pursuant to section 117 (Issue 10 First Instance [74]-[82])
Error 1: The finding that the request made to the strata manager under section 117 of the UTM Act was not made to the Owners Corporation for the purposes of that section[79] (error of fact/law).
Error 2: The finding that the section 117 request could have been made to the Owners Corporation by leaving it in its mailbox at the complex[80] (error of fact/law).
Appeal Ground 12: Accuracy of minutes and financial records (Issue 12 First Instance [86])
The applicants complain of various but generally unspecified inaccuracies in the minutes and financial records. The complaint is directed at the strata manager but does not seek any specific orders. As the proceedings against the strata manager were discontinued, I do not propose to deal with this issue further.[84]
Appeal Ground 12A: Request for interpretation of the law (First Instance [88])
I do not consider the applicants['] request for the tribunal to provide a general interpretation or opinion on certain laws in circumstances where no specific orders or relief is sought to be within power.[86]
MS FENG: I feel that it is an error of fact, and it might have affected the Senior Member that is making this decision on understanding why we're taking it to ACAT. She doesn't seem to understand that we wanted to protect our rights.
SENIOR MEMBER: So if she had understood, are you saying that would have, or could have affected the outcome?
MS FENG: I think that if she understood it, she might have considered from our point of view, where we feel that we've been lied to, we've been taken advantage of, and we suffer as a result of that, and ACAT is the last resort. We didn't came to ACAT just for - to know, to understand the law. It's because we have to go through all this particular process to figure out what is it that the owner's corporation and Independent Strata Management and the committee is supposed to do, versus what they have done.[87]
Appeal Ground 12B: Unit 19's plumbing expenses (First Instance [89])
Appeal Ground 12C: Request for Information under section 119 (First Instance [90] - [92])
Appeal Ground 12D: Unit 59's fence (First Instance [93] - [96], [100])
Error 1: An error in the Original Tribunal's interpretation of definitions of 'unit', 'parcel' and 'boundary' in Common Boundaries Act 1981 (Common Boundaries Act) (error of law).[93]
Error 2: The Original Tribunal made an error in the finding that the use of the sinking fund was permitted for the repairs to unit 59's fence. The appellants referred to a "potential error" of law at [97]-[101] of the Original Decision[94] but do not identify what it is. The Original Tribunal made the following comments at [100]:
I am not satisfied the payments of $1,223.20 for a fence repair and ... replac[ing] a retaining wall were 'illegal'. The fence repair expenditure is consistent with the executive committee exercises its functions (sic) under section 35, and authorised by section 35(3)(b) of the UTMA and the replacement of the retaining wall is consistent with the what (sic) the sinking fund can be used for.[95]
We understand that the task of the appeals tribunal is to assess whether the tribunal, considering only the evidence it had before it, reached decisions that were lawful and reasonable in the circumstances. Only if it decides that the decision is unlawful or unreasonable should it overturn the original decisions.[99]
The respondent in this appeal are solely the owners of Unit Plan 840. In the original application the owner's (sic) strata management company were also respondents but the applicants settled with them before the hearing began, and so arguments against them were not considered by the tribunal. Nevertheless, the applicants continued to attempt to join them in arguments with the respondents. It is critical that the tribunal consider only the actions of the respondents when making decisions.[100]
Appeal Ground 1: Ms Feng's authority to communicate with the Owners Corporation/strata manager[102]
Appeal Ground 2: Changes to correspondence[103]
Appeal Ground 4: Bullying and harassment (the camera issue), in particular Errors 1, 4, 5 and 6
Appeal Ground 8: Approval of funds and budget procedure
Appeal Ground 9: Alleged error in recovering legal costs for unit 54's unpaid levy[104]
Appeal Ground 12: Accuracy of minutes and financial records[105]
Appeal Ground 1: Ms Feng's authority to communicate with the Owners Corporation/strata manager (Issue 1 First Instance [12]-[16])
Appeal Ground 2: Changes to correspondence (Issue 2 First Instance [17]-[20])
CF 13: The owners corporation NEVER had evidence to prove that the Owner elected for Hotmail Email address to be used; and
CF 14: Coincidence of times when correspondence changed (request denied) when there is a dispute.
Appeal Ground 3: Fence spending in 2013 (Issue 3 First Instance [21]-[33])
Meeting minutes in April, June and October 2012 record votes that give authority to spend funds on maintenance of private property, and SFP[110] provides for fence maintenance.
All owners were made aware of proposal before any action was taken and those objecting to having their fence changed were removed from the scope of work. Hence the requirements of UTMA S.29 and 30 met.
Applicants were aware of the proposal from March 2013 and expressed their vote against it by email on 4/4/13.[111]
Appeal Ground 4: Bullying and harassment (Issue 4 First Instance [34]-[42])(the camera issue)
The camera issue commenced on 25 January 2017 and Committee involvement concluded in August 2017. Between early February 2017 when the committee refused to approve further action and the managers ceased action, and the AGM on 13 June 2017 there was no interaction with the applicants. After the applicants sent an acceptable screenshot in response to the 2017 meeting, the committee again expressed satisfaction and action ceased.
The camera issue was raised again by the applicants in September 2017 when they advised that they intended to install more cameras[115]and the managers again argued against it. There was no evidence that the committee was aware of the September 2017 exchange.
At all times the interaction of the committee was to uphold the complex's rules. They did not instigate and were not party to harassment for over 5 months as claimed.[116]
Appeal Ground 5: Spending on plumbing for Unit 21 (Issue 5 First Instance [43]‑[47])
Regarding the decision re: plumbing at unit 21, we believed that the damage to the jump-up was covered by insurance as accidental damage to part of the fabric of the building, below the excess and so the responsibility of the OC to repair. The blockage of the pipe was not covered by insurance but was mainly on common property (19 of 20 metres or 95%) so the owners paid for that. Originally the owners believed the payout for the carpet was an insurance claim until told in November 2020 that it was not - and that the strata managers knew this when they made the payment in May 2018. ... The owners accepted the damage to the carpet was consequent to the blocked pipe and so did not pursue reimbursement.[117]
... took waste from at least Units 18 and 19, and slightly further downstream it also collected waste from units 20 and 21. The location of the pipe does not alter [its] role as common infrastructure and so the responsibility of the owners corporation to maintain.[122]
The main purpose is me trying to say that that jump up is more than likely definitely owner property responsibility, especially since it is within the private ground of that particular unit, and it seems that it's probably designed this particular way.[124]
Appeal Ground 6: Responsibility for Trees (Part of Issue 6 First Instance [50]-[54])
Appeal Ground 11: Request for Executive Committee details pursuant to section 117 (Issue 10 First Instance [74]-[82])
Appeal Ground 12: Accuracy of minutes and financial records (Issue 12 First Instance [86])
Errors have been made by the managers in the past and had instituted non-mandatory audits in 2020 before the hearings began. These are planned to continue. The applicants sought "forensic" audit of accounts for many years, the cost of which would be borne by the owners (including the applicants) and was out of all proportion to any sum in dispute.[132]
General alleged error: Bias/Procedural Unfairness
The strata manager was concerned about the unapproved camera and it capturing the common property and properly raised it with Ms Feng and the executive committee.[142]
Appeal Ground 1: Ms Feng's authority to communicate with the Owners Corporation/strata manager (Issue 1 First Instance [12]-[16]))
Could you guys please ensure that all future correspondence (including meeting minutes, annual meeting notifications, votes, etc) from Independent Properties regarding [the unit] is emailed to [Ms Feng's email address]. Also, as I have already granted my sister authority to act on my behalf, any document my sister requests from you guys regarding the property should be sent to her at her request.
I have changed the correspondence email address to [Ms Feng's email address] as per your request ... Please note this does not include levy notices.
We are happy to send through any information as required, however she will not be able to act on your behalf without a power of attorney. Should she wish to attend an Annual General Meeting or any other meeting she will require a proxy form to be filled out by yourself.
Appeal Ground 2: Changes to correspondence (Issue 2 First Instance [17]-[20])
Appeal Ground 3: Fence spending in 2013 (Issue 3 First Instance [21]-[33])
We are not legally obligated to contributed to these costs
These costs do not relate to maintaining common property
These costs do not relate to maintaining a facility to all ...
The legal basis for this is that we were never legally obligated to pay for those expenses but have been force to pay them due to the actions of the Executive Committee. Many of this relates to the interpretation of the [UTM Act] and so under the "unit titles" dispute will require the Tribunal to clarify how the specific part of the [UTM Act] is interpreted.
As an Owner (Applicant 1) only have an obligation to pay for expenses that relates to the common property and utilities that all other unit owners have to legally part take. Through the Executive Committee's action to decide what the Owners Corporation is responsible without considering whether there is any legal basis to do so we have been financially affected. That is a form of damage.[159]
Appeal Ground 4: Bullying and harassment (Issue 4 First Instance [34]-[42]) (the camera issue) -
Appeal Ground 5: Spending on plumbing on Unit 21 (Issue 5 First Instance [43]‑[47])
Under the Unit Titles dispute we want to order unit 19 and unit 21 to pay back for their plumbing cost
Under the Civil Dispute we want the tribunal to order for reimbursement of the portion we would have had to contribute to these unfair plumbing costs.[175]
Appeal Ground 6: Responsibility for Trees (Part of Issue 6 First Instance [50]-[54])
All of the trees concerned were planted by the developer at the time the complex was built. It is these trees that the owners corporation ultimately accepted responsibility for given they began impacting common property or were located adjacent to common property.[183]
Appeal Ground 7: Insurance Excess - Statute of Limitations (Issue 7 First Instance [59]-[63]))
Appeal Ground 8: Approval of funds and budget procedure (Issue 8 First Instance [64]-[65])
Appeal Ground 9: Alleged error in recovering legal costs for unit 54's unpaid levy (Issue 9 First Instance [66]-[68])
Appeal Ground 10: Request for Executive Committee details (Issue 9 First Instance [68])
Appeal Ground 11: Request for Executive Committee details pursuant to section 117 (Issue 10 First Instance - [74]-[82])
Appeal Ground 12: Accuracy of minutes and financial records (Issue 12 First Instance [86])
Appeal Ground 12A: Request for interpretation of the law (First Instance [88])
Appeal Ground 12B: Unit 19's plumbing expenses (First Instance [89])
So unit 19 had a particular issue with their plumbing, and the maintenance and repair work occur within the property. My contention against that is that should not have been at the cost of - I've forgotten whether they used sinking fund or admin fund, but it shouldn't come from any of those funds. Instead, it should be that particular unit owner's responsibility, and I don't know why Senior Member did not comment or make any decision based on whether that was appropriate.[204]
Appeal Ground 12C: Request for Information under section 119 (First Instance [90] - [92])
Appeal Ground 12D: Unit 59's fence (First Instance [93] - [96], [100])
Regarding [the] fence spending, and during the original hearing I was trying to tell them that the Common Boundary Act isn't exactly the relevant one. It is the Unit Titles Act 2001, and I actually feel that they didn't consider the nature of each of these units and how they are and how to interpret where the boundaries are. So this is why I wanted to point out the fact that this particular plan says that each unit is a particular brick wall, and according to particular parts of the Unit Titles 2001, each of these units is to be registered and detailed on this plan in a particular way, and that's just my supporting evidence to point out.
I thought mentioning that it's a brick wall was enough, but apparently not. So I just want to point it out, that even the plan sort of mentions that all the units contains a brick wall. So if the fence is attached to the brick wall in a particular way, then the fence becomes part of the unit rather than the common property. That I've written in more detail in my main submission. I just add that picture in because I think it will help to support it.[207]
This table cross references the paragraph reference of the Original Decision with appellants' submissions filed 6 June 2022 (Submission 1) and the numbering of the appeal grounds in this decision. The coverage of the '2020 issues' in the Original Decision[214] are numbered as Appeal Grounds 12A-12D for ease of reference.
Reference to appellants' submissions filed 6 June 2022 (Submission 1)
General Alleged Error- Bias/ Procedural Unfairness 1
MFI 1 - Series of emails commencing 10 March 2017 at 12:02am and ending 14 March 2017 at 9:39am between Karen Feng and variously Jake Bolton and Sally Shaw of Independent Strata Management
Ms Feng's authority to communicate with the Owners Corporation/strata manager
MFI 2 - Email from Adam Feng to Independent Strata Management (copied to Karen Feng) sent 30 September 2017 at 7:42pm; email from Tilleah Roselli of Independent Strata Management to Adam Feng sent 4 October 2017 at 2:43pm; email from Adam Feng to Karen Feng sent 7 October 2017 at 8:56pm
MFI 3 - Email from Adam Feng to Independent Strata Management sent 4 August 2020 at 8:26pm; email from Georgina Newhouse of Independent Strata Management to Adam Feng sent 25 July 2019 at 11:37am; email from Adam Feng to Georgina Newhouse dated 25 July 2019 at 11:33am; email from Georgina Newhouse of Independent Strata Management to Adam Feng sent 25 July 2019 at 11:23am. All emails copied to Karen Feng.
MFI 4 - Email from Lucy Hastie from Howes (Kaye Halpin) to Independent Strata Management sent 20 April 2012 and attached letter of same date.
MFI 15 - Email from Craig Welsh, General manager QIA Group Pty Ltd, to Adam Feng sent 7 April 2022 at 8:30am.
MFI 11 - Email from Karen Feng to Jake Bolton, Independent Strata Management, sent 9 January 2017
MFI 5 - Series of emails between Karen Feng and Independent Strata Management between 7 July 2017 at 7:07am and 11 July 2017at 5:10pm.
MFI 13 - email from Karen Feng to Jake Bolton sent 2 February 2017 at 9:23pm.
MFI 6 - Three plumbing diagrams filed by appellants located at pages 57-58 of Submission 3
Request for executive committee details pursuant to section 117 UTM Act
MFI 8 - Two photographs of a bank of letter boxes, one brick the other metal.
MFI 12 - Screen shot of reimbursement to Joseph Ots dated 29 September 2020 for purchase of BC mailbox keys.
MFI 7 - Income and expenditure statement of the owner's corporation general fund and income and expenditure statement of the owner's corporation sinking fund for period 1 May 2019 to 30 April 2020.
Liability of Owners Corporation for actions of strata manager
MFI 9 - Strata management agreements between the owners of Units Plan 840 and Independent Strata Management Pty Ltd dated July 2016 and June 2019; and between owners of Units Plan 840 and Independent Body Corporate Services Pty Ltd dated July 2013
MFI 10 - Strata management agreement (unexecuted draft) between the owners of Unit plan 840 and Independent Body Corporate (Services) Pty Ltd dated May 2012. Adduced by the appellants in the original proceedings annexed to 2012 AGM notices for approval of the AGM (Exhibit A1 in the proceedings at first instance)
[1] Feng & Anor v The Owners - UP 840 [2022] ACAT 23
[4] When referencing the parties' submissions, the Tribunal has numbered the paragraphs on each page to pinpoint various propositions. For example, a proposition in a submission on page 11 paragraph 5 appears as page 11.5.
[6] Zeng v Crane [2022] ACAT 70 at [27] citing Casino Canberra Limited 051 204 114 v Kidman [2022] ACAT 22 at [46]
[7] Zeng v Crane [2022] ACAT 70 at [28] citing, among others, The Owners - Units Plan no 1475 v Davidson [2022] ACAT 10 and Excel Intelligent Pty Ltd v Thomson [2018] ACAT 4
[8] Zeng v Crane [2022] ACAT 70 at [28] citing Ezekiel-Hart v Council of the Law Society of the Australian Capital Territory [2021] ACAT 116
[9] Hurst-Meyers v Aulich Civil Law Pty Ltd ACN 155 746 777 [2020] ACAT 56 at [10]
[10] Hurst-Meyers v Aulich Civil Law Pty Ltd ACN 155 746 777 [2020] ACAT 56 at [31]
[11] Hurst-Meyers v Aulich Civil Law Pty Ltd ACN 155 746 777 [2020] ACAT 56 at [31] citing Amer v Eriksson [2019] ACAT 108
[12] Hurst-Meyers v Aulich Civil Law Pty Ltd ACN 155 746 777 [2020] ACAT 56 at [28]; Amer v Eriksson [2019] ACAT 108 at [26]
[13] Amer v Eriksson [2019] ACAT 108 at [26]
[14] Amer v Eriksson [2019] ACAT 108 at [26]
[15] Amer v Eriksson [2019] ACAT 108 at [26]
[16] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [3]
[17] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [10]
[18] Appellants' submissions filed 6 June 2022 (Submission 3) at heading: S7. Some of the reasons why we feel the decisions are bias/unfair, pages 29-34
[19] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [10]
[20] The Senior Member cited the transcript of proceedings, 3 February 2021, pages 103-104
[21] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [10]
[22] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[23] Transcript of appeal proceedings, 4 October 2022, page 23
[24] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[25] Transcript of appeal proceedings, 4 October 2022, pages 25-26
[26] Appellants' submissions filed 6 June 2022 (Submission 3) at heading S7. Some of the reasons why we feel the decisions are bias/unfair, pages 29-34
[27] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_1 Critical Facts Senior Member ignored or understood incorrectly pages 51 ff which includes both factual and legal argument.
[28] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [15]
[29] Appellants' submissions filed 6 June 2022 (Submission 1) page 6.3-6.4 and appellants' submissions filed 6 June 2022 (Submission 3) at heading Critical Facts Senior Member ignored or understood incorrectly CF_13 and CF_14, pages 75-81
[30] Appellants' submissions filed 6 June 2022 (Submission 1) page 6.3-6.4 and appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_1 Critical Facts Senior Member ignored or understood incorrectly CF_13 and CF_14, pages 75-81
[31] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [17]- [19]
[32] Appellants' submissions filed 6 June 2022 (Submission 1) page 6.5 and appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_1 Critical Facts Senior Member ignored or understood incorrectly CF_13, pages 75-79
[33] Appellants' submissions filed 6 June 2022 (Submission 1) page 6 and appellants' submissions filed 6 June 2022 (Submission 3) at heading Critical Facts Senior Member ignored or understood incorrectly' CF_14, page 79
[34] This issue may not have been raised by the appellants in the Original Proceedings and appears to have been raised for the first time in the appeal as part of the arguments in support of the reception of further evidence. However, for the avoidance of doubt, the Appeal Tribunal has discussed this Alleged Error below.
[35] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [29]- [32]
[36] Appellants' submissions filed 6 June 2022, (Submission 1), page 6.6; appellants' submissions filed 6 June 2022 (Submission 3) at heading S8.4 Definition of Sinking Fund and General (admin) Fund, pages 46-49
[37] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [32]
[38] Appellants' submissions filed 6 June 2022, (Submission 1), page 6.4; appellants' submissions filed 6 June 2022 (Submission 3) at heading S8.4 Definition of Sinking Fund and General (admin) Fund, pages 46‑49
[39] Appellants' submissions filed 6 June 2022, (Submission 1), page 6.6, see transcript of proceedings, 25 November 2020, page 53
[40] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [29] and [32], see transcript of proceedings 3 February 2021, page 48 and Exhibit A1, bundle titled Details and justification report, page 57
[41] Appellants' submissions filed 6 June 2022 (Submission 3) at heading S8.4 Definition of Sinking Fund and General (admin) Fund page 47.2
[42] Appellants' submissions filed 6 June 2022 (Submission 3) at heading S1 Why we feel the Strata Manager and Executive Committee have been contravening the relevant law, pages 3-6; at heading S2 Strata Manager /Executive Committee negligent in their duties, pages 6-11 and at heading S3 Claim under the "Civil Wrong Doing Act 2002", pages 11-14
[43] UTM Act Schedule 1 Part 1.1 Executive committees - code of conduct; and Part 1.2 Managers - code of conduct
[44] See, for example, appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_9 Committee has been negligent and unfair in forcing us to remove the cameras, pages 64-69
[45] Appellants' submissions filed 6 June 2022, (Submission 1), page 9.2
[46] Appellants' submissions filed 6 June 2022, (Submission 1), page 8.6
[47] Appellants' submissions filed 6 June 2022, (Submission 1), page 9.2
[48] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[49] Appellants' submissions filed 6 June 2022, (Submission 1), pages 8-9; Transcript of appeal proceedings 5 October 2022, page 137
[50] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[51] Appellants' submissions filed 6 June 2022, (Submission 1), pages 8-9
[52] Appellants' submissions filed 6 June 2022, (Submission 1), page 8.5
[53] Appellants' submissions filed 6 June 2022, (Submission 1), page 8.6
[54] Appellants' submissions filed 6 June 2022, (Submission 1), page 9.3
[55] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[56] Appellants' submissions filed 6 June 2022, (Submission 1), page 8.3
[57] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[58] Appellants' submissions filed 6 June 2022, (Submission 1), page 7.4
[59] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [42]
[60] Appellants' submissions filed 6 June 2022, (Submission 1), page 10.3
[61] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [43]- [47] - see appellants' submissions filed 6 June 2022 (Submission 3) at heading CF-5 Unit 21's plumbing cost, pages 56-58
[62] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [45]
[63] Appellants' submissions filed 6 June 2022 (Submission 1), page 10.5
[64] Appellants' submissions filed 6 June 2022 (Submission 1), page 11.1
[65] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [50]
[66] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [50], [51]
[67] Appellants' submissions filed 6 June 2022 (Submission 1), page 11.2
[68] Appellants' submissions filed 6 June 2022 (Submission 1), page 11.2
[69] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_10 Original intention to use funds is probably not section 29 & 30 of UTMA, page 71
[70] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [59]- [63]
[71] Appellants' submissions filed 6 June 2022 (Submission 1), page 11.3
[72] Appellants' submissions filed 6 June 2022 (Submission 1), page11.4
[73] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [65]
[74] Transcript of appeal proceedings 4 October 2022, page 49
[75] Appellants' submissions filed 6 June 2022 (Submission 1), page 11.5
[76] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_2 Errors in financial statements pages 52-55, Transcript of appeal proceedings 4 October 2022, pages 49 and 53
[77] Appellants' submissions filed 6 June 2022 (Submission 1), pages 11 -12; and appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_2 Errors in financial statements, pages 52-55
[78] Appellants' submissions filed 6 June 2022 (Submission 1), page 12.4
[79] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [80]- [82]
[80] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [80]
[81] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_1 Emails to the Strata Manager can be considered as to the Owners Corporation, pages 51-52
[82] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_1 Emails to the Strata Manager can be considered as to the Owners Corporation, pages 51-52
[83] Transcript of appeal proceedings 4 October 2022, page 50, referring to page 11 of Appellants' submissions filed 6 June 2022 (Submission 2). Actual reference is page 12
[84] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [86]
[85] Appellants' submissions filed 6 June 2022 (Submission 1), page 12.5, Appellants' submissions filed 6 June 2022 (Submission 3), pages 3-29.
[86] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [88]
[87] Transcript of appeal proceedings 4 October 2022, pages 55-56
[88] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [89]
[89] Appellants' submissions filed 6 June 2022 (Submission 3), at heading CF_5, Unit 21's plumbing costs, pages 56-58, Transcript of appeal proceedings 4 October 2022, page 57
[90] See Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [90]- [92]
[91] Transcript of appeal proceedings 4 October 2022, pages 57-58
[92] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [93]- [96]
[93] Appellants' submissions filed 6 June 2022 (Submission 1), page 13.2; appellants' submissions filed 6 June 2022 (Submission 3), under headings S8.3 Definition of unit, parcel and boundary and S8.4 Definition of Sinking Fund and General (admin) Fund pages 42-49.
[94] Appellants' submissions filed 6 June 2022 (Submission 1), page 13.3
[95] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [100]
[96] Appellants' submissions filed 6 June 2022 (Submission 1), page 10.6, Transcript of appeal proceedings, 4 October 2022, pages 105-106
[97] Appellants' submissions filed 6 June 2022 (Submission 1), page 12.2-12.3; Transcript of appeal proceedings, 4 October 2022, pages 54-55
[98] Appellants' submissions filed 6 June 2022 (Submission 1) page 13.4-13.5; Transcript of appeal proceedings, 4 October 2022, pages 60-61
[99] Respondent's Response to the Appeal filed 30 June 2022, page 1
[100] Respondent's Response to the Appeal filed 30 June 2022, page 1
[101] Respondent's Response to the Appeal filed 30 June 2022, page 1
[102] Respondent's Response to the Appeal filed 30 June 2022, page 3.1
[103] Respondent's Response to the Appeal filed 30 June 2022, page 3.2
[104] Respondent's Response to the Appeal filed 30 June 2022, page 6.3
[105] Respondent's Response to the Appeal filed 30 June 2022, page 7.2
[106] Respondent's Response to the Appeal filed 30 June 2022, page 3.1
[107] Exhibit A1, bundle titled Email Evidence 2, pages 4, 5
[108] Appellants' submissions filed 6 June 2022 (Submission 3), pages 75-81
[109] Respondent's Response to the Appeal filed 30 June 2022, page 14.6
[110] The Tribunal assumes this is an abbreviation of 'sinking fund plan'
[111] Respondent's Response to the Appeal filed 30 June 2022, page 3.3
[112] Exhibit A1, bundle titled Email Evidence 2, page 8
[113] Respondent's Response to the Appeal filed 30 June 2022 page 3.3
[114] Minutes of Annual General Meeting of Units Plan 840 dated 5 April 2013 and Minutes of General Meeting Units Plan 840 dated 18 June 2013 Exhibit R2, pages 3-5
[115] Exhibit A1, bundle titled Email Evidence 1, page 5
[116] Respondent's Response to the Appeal filed 30 June 2022, pages 3, 4
[117] Respondent's Response to the Appeal filed 30 June 2022, page 4.
[118] Transcript of appeal proceedings 4 October 2022, page 39
[119] See transcript of appeal proceedings 4 October 2022, pages 30-42
[120] Transcript of appeal proceedings 4 October 2022, page 36
[121] See, for example, transcript of appeal proceedings 4 October 2022, page 35 (Ms Feng) and 36 (Mr Rowley)
[122] Respondent's Response to the Appeal filed 30 June 2022, page 13
[123] Transcript of appeal proceedings 4 October 2022, page 40
[124] Transcript of appeal proceedings 4 October 2022, page 42
[125] Respondent's Response to the Appeal filed 30 June 2022, page 5.1
[126] Respondent's Response to the Appeal filed 30 June 2022, page 5.1
[127] Respondent's Response to the Appeal filed 30 June 2022, page 6.5
[128] Respondent's Response to the Appeal filed 30 June 2022, page 6.5
[129] Respondent's Response to the Appeal filed 30 June 2022, page 6.5
[130] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_2: Errors in Financial Statements, pages 52-55
[131] Transcript of appeal proceedings 4 October 2022, page 51
[132] Respondent's Response to the Appeal filed 30 June 2022, page 13.2
[133] Respondent's Response to the Appeal filed 30 June 2022, page 13.2
[134] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [10]
[135] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [10]
[136] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [10]
[137] Appellants' submissions filed 6 June 2022 (Submission 3) at heading S7. Some of the reasons why we feel the decisions are bias/unfair, page 30.
[138] Transcript of appeal proceedings 4 October 2022, page 8
[139] Appellants' submissions filed 6 June 2022 (Submission 3) at heading S7. Some of the reasons why we feel the decisions are bias/unfair, page 30.3
[140] Transcript of proceedings 3 February 2021, pages 17, 18, 28, 103-104
[141] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[142] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[143] Transcript of appeal proceedings 4 October 2022, page 23
[144] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[145] See, for example, Exhibit R4, Documents supporting camera issue, pages 1-43
[146] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[147] Transcript of appeal proceedings 4 October 2022, page 25-26
[148] See for example Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [15], [19], [42], [67], [86]
[149] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [13]- [16]
[150] Respondent's Response to the Appeal filed 30 June 2022, page 3
[151] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [17]
[152] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [19]
[153] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [17]
[154] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [19]
[155] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [19]
[156] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [18]
[157] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [19]
[158] Transcript of appeal proceedings, 4 October 2022, page 21
[159] Exhibit A2, bundle titled Summary of Claims, page 13
[160] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [31]
[161] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [32]
[162] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [32]
[163] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [32]
[164] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [33]
[165] Transcript of appeal proceedings, 5 October 2022, page 133
[166] Transcript of appeal proceedings, 5 October 2022, page 147
[167] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [34]- [40]
[168] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [42]
[169] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [42]
[170] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [41]
[173] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [42]
[174] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [42]
[175] Exhibit A2, bundle titled 2020 addition to the ACAT application, page 29
[176] Exhibit A2, bundle titled 2020 addition to the ACAT application, page 29
[177] Abbey Plumbing Invoice dated 24 October 2017, Exhibit A1, bundle titled Letter to resolve and get answers page 6
[178] Exhibit A2, bundle titled 2020 addition to the ACAT application, page 26
[179] Transcript of proceedings, 3 February 2021, pages 80-82
[180] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [47]
[181] Exhibit A2, bundle titled 2020 addition to the ACAT application, page 9
[183] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [50]
[184] Exhibits R1 and R5, referred to in Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [51]
[185] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [52]. See Motions 12 and 13, at page 3 of 6 of the 2019-AGM Minutes included in Exhibit A1 as part of a bundle of documents including various AGM notices and Minutes relating to period 2012 to 2019 (bundle of AGM minutes)
[186] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [54]
[187] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [54]
[188] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_10 Original intention to use funds is probably not section 29 & 30 of UTMA, page71
[189] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [54]
[190] See Motions 12 and 13, at page 3 of 6 of the 2019-AGM Minutes, Exhibit A1, bundle of AGM minutes
[191] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [63]
[192] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [64]- [65]
[194] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [9]- [10]
[195] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_1 Emails to the Strata Manager can be considered as to the Owners Corporation, pages 51-52
[196] 2012 AGM Notice, Exhibit A1, bundle of AGM minutes pages 15-20
[197] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [88]
[198] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [88]
[199] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [88]
[200] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [89]
[201] Appellants' submissions filed 6 June 2022 (Submission 3) at heading CF_5 Unit 21's plumbing cost, pages 56-58, Transcript of appeal proceedings 4 October 2022, page 57
[202] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [46]
[203] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [46]
[204] Transcript of appeal proceedings, 4 October 2022, page 56
[205] Transcript of appeal proceedings, 4 October 2022, page 57
[206] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [46]
[207] Transcript of appeal proceedings, 5 October 2022, page 143
[208] See, for example, Exhibit A1, bundle titled Email Evidence 2 page 39
[209] Email from applicant to tribunal dated 21 August 2020, 11:20pm and 11:27pm
[210] The quote from Inbound Fencing dated 22 May 2019 quotes the sum of $1780.60 which includes $232 for "the removal and disposal of standard timber retaining wall" and $1548.60 for "supply and install 100 mm wide treated pine retaining wall". The email dated 19 August 2020 at 3:58 PM from Team Bravo refers to a payment made to Inbound Fencing dated 20 May 2019 the sum of $690.20 stating "50% payment for CP retaining wall between unit 59 and 35 common property." The 50% payment differs from the sum of $1780.60 which is referred to in the original decision at [100] and the finding at [95] that the respondent contributed 40% towards the cost of the fence shared with unit 59.
[211] Transcript of proceedings, 3 February 2021, pages 42-45
[212] See for example, transcript of proceedings, 3 February 2021, page 47
[213] Transcript of proceedings, 3 February 2021, pages 74-75
[214] Feng & Anor v The Owners - UP 840 [2022] ACAT 23 at [87] ff
FENG & ANOR
UP 840