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[2013] ACAT 52
ACT Civil and Administrative Tribunal
2013-08-01
Original judgment source is linked above.
LEVET AND LEVET & DALLA (Appeal) [2013] ACAT 52
Catchwords: APPEAL - unit title property - principles of appeal - whether appeal tribunal should disturb findings of fact of the member hearing the matter - consideration of comments from the Supreme Court - unit title holders in dispute - whether damages payable in actions under the Unit Titles Act 2001 limited by of the -whether damage should be apportioned over a period of time - admission of further evidence after hearing appealed against - whether there was reasonable apprehension of bias in appeal tribunal members
List of Legislation: ACT Civil and Administrative Tribunal Act 2008, ss 16, 17, 18, 82 and 86, and part 4
Unit Titles Act 2001, ss 18, 123 and 125
List of Cases: Amanda Levet and Bruce Levet v. Moira Dalla [2012] ACTSC 23
Belgrove v. Eldridge [1954] HCA 36
Garry O'Donnell v. Environment Protection Authority [2012] ACTSC140
Levet and Levet & Dalla and the owners Corporation of units plan 2165 [2011] ACAT 20
Maloney v. New South Wales National Coursing Association Ltd [1978] 1 NSWLR 161
Stollery v. The Greyhound Racing Control Board [1972] HCA 53; [1972] 128 CLR 509
Tabcorp Holdings Ltd v. Bowen Investments Pty Ltd [2009] HCA 8
Yared v. Glenhurst Gardens [2012] NSWSC 11
List of Texts/Papers: JRS Forbes, Justice in Tribunals, The Federation Press, 3rd edition 2010
Appeal Tribunal: Mr W.G Stefaniak - Appeal President
APPEAL TRIBUNAL: Mr W.G Stefaniak - Appeal President
The decision of the tribunal of 22 February 2013 is confirmed.
2. The matter has had an extensive history in the tribunal and before the Master of the Supreme Court. The appellants commenced proceedings against the respondent on 29 June 2010. The respondent filed a cross-claim on 23 August 2010. On 21 September 2010, the appellants filed an amended application that joined the owners corporation as second respondent. The proceedings were instituted under the provisions of the Unit Titles Act 2001 of the ACT ("Unit Titles Act") [1]. The appellants and the respondent were at all relevant times the owners of the only two units in the units plan number 2165.
7. The decision in Anforth one did not achieve the appellants' aim of requiring the respondent to provide lateral support for their land. As a result of enquiries made in the proceedings, it was ascertained that the boundary between the two units was not the garage wall, but was situated at a variable (although small) distance from the garage wall on the appellants' side. Accordingly, there was an encroachment on to the respondent's land and up against her garage wall by soil from the appellants. Senior Member Anforth found that water travelling through the soil and lying against the garage wall had caused it to deteriorate[2]. The full terms of the order made in Anforth one are set out in annexure "A" to these reasons.
(1) A civil dispute application cannot be made to the tribunal for an amount greater than the tribunal's jurisdictional limit, unless section 20 (Abandoning excess to come within jurisdiction) or section 21 (Jurisdiction by agreement - amounts over $10 000) allows the application to be made.
(a) civil dispute applications claiming amounts of not more than $10 000; or
(b) in relation to debt declarations - applications for declarations for debts of not more than $10 000.
Note For working out an amount to decide whether the tribunal has jurisdiction - see s 19.
(a) an application for a common boundaries determination; or
civil dispute means a dispute in relation to which a civil dispute application may be made.
civil dispute application means an application that consists of 1 or more of the following applications:
(h) an application for a common boundaries determination;
(i) an application for an order under the Australian Consumer Law (ACT);
(j) an application stated to be a civil dispute application in an authorising law.
A person may make a civil dispute application to the tribunal.
"The Applicants (appellants) adverted to some possible jurisdictional impediments to the Tribunal hearing the present matter, but did not particularise any such objections and did not press them. The Tribunal is not aware of any jurisdictional impediments."
"The Tribunal is satisfied that the present dispute falls within both items 1 and 3 of section 123 of the Unit Titles Act 2001 (the Act) and is thus a dispute over which the Tribunal has jurisdiction." [3].
"The other issue was as to the jurisdiction of the Tribunal where the amount at issue exceeded $10,000. The jurisdiction of the Tribunal in relation to civil disputes under part 4 of the ACT Civil and Administrative Tribunal Act is limited to that figure. Effectively what was the small claims jurisdiction of the Magistrates Court has been removed from the court and conferred on the Tribunal. Part 4 has no application to applications to the Tribunal in the exercise of jurisdiction conferred by other legislation, such as, in the present case, the Unit Titles Act. The appeals tribunal correctly rejected the argument and it is not pursued in the proposed appeal to this court."
"This is not a case where the Tribunal can be seen to have arrived at findings of fact which were incorrect, or not available to it on the materials before it."[8].
" that there is no grey area of applicable law, which needs to be resolved in the interests of the wider community.
that no obvious error was made by the Tribunal, either at first instance or on internal review as to the findings of fact or as to the applicable law." [9].
"ultimately not put or run because at that time - and the reason it wasn't run was that at that stage the cost of complying with the orders haven't crystallised; it is now crystallised."[11].
(a) whether there had been malicious damage to the garage wall by the respondent or some other person as a result of which there was increased damage which the applicants (i.e. appellants) should not have to compensate for;
(b) the cost of repairing the garage wall and whether there should be any set off of the "new for old factor";
(c) whether the log retaining wall, parallel to the driveway should have had the vertical supports facing the appellants' side and not the respondent's side;
(d) whether the respondent had agreed to the cost of the log retaining wall; and
(e) the claim by the respondent that the new log wall leaked.
40. The two additional reports annexed to the notice of appeal were excluded from admission on the basis that they were additional evidence beyond that considered by Senior Member Anforth in Anforth two[14].
84. Although a finding of apprehended bias is not necessarily a pejorative claim, it should not be lightly made. A party alleging bias must establish the claim by permissible evidence; mere assertions of suspicion are not enough[26]. A claim of bias and request that the tribunal disqualify itself should be made at the commencement of the hearing or so soon thereafter as the relevant facts are known[27]. The mere fact that a tribunal has decided against a party is no evidence of bias. Expectations of detachment that may be reasonable with respect to courts may be unrealistic where a tribunal or administrative officer is concerned[28].
88. After having sat through the day of legal argument in respect of which the respondent could not have been expected to make any significant contribution (and in which the tribunal in the interests of fairness had tested by a number of questions the arguments of the appellants), the respondent alleged that at the auction which had been arranged for a sale of the property, the appellants engaged a person who was registered as a potential bidder. At a particular point in the auction, that person then made a statement publically about there being legal issues between the parties and what those issues were. The auction then ceased, causing the respondent to incur substantial expense[29].
89. The appellants were offered the opportunity to respond to the comments of the respondent. There then followed a discussion between the members of the tribunal and the appellants that extended over seven or so pages of transcript. Ms Levet and Mr Levet both offered information about what they had done, their wish to get rid of the respondent from the property, and their preparedness to purchase the property if it was to be sold at a "reasonable market value." While at one stage Ms Levet objected to the discussion, asking, "how is this is anyone's business?"[30], the appellants continued to participate in the discussion about their actions in relation to the auction, and the nature of their relationship with the respondent. Beyond the comment of Ms Levet referred to previously, there was no formal objection that the discussion should cease on the ground that it constituted evidence of apprehended bias.
"..He was represented by a qualified legal adviser who, the court is entitled to assume, was fully acquainted with the relevant rights which the plaintiff had. The plaintiff must be taken to have deliberately elected not to object... either because he did not [apprehend bias]...or because he deliberately elected to keep the present allegation in reserve in case he was dissatisfied... he deliberately elected to take his choice... and has [thus] waived any right to object."[31]
CIVIL & ADMINISTRATIVE TRIBUNAL ) XD 915 of 2010
FULL REPORT ( ) CASE NOTE ( ) UNREPORTED DECISION ( )
[4] Master's decision - paragraphs 12 and 13
[5] Master's decision - paragraphs 47 and 48
[6] Transcript dated 15 May 2013 - page 24, line 40; paragraph 27 line 3
[9] Master's decision - paragraph 48(c) and (d)
[11] Transcript dated 19 November 2012 - page 38, line 44, and page 39, line 3
[12] [2012] ACTSC 140 - paragraph 49
[13] Transcript dated 5 April 2013 - page 43, line 33
[14] Transcript dated 5 April 2013 - page 30, line 6, and page 33, line 25
[15] Transcript dated 15 May 2013 - page 10, line 37
[16] Transcript dated 15 May 2013 - page 24, line 10, page 28, line 37
[17] Transcript dated 15 May 2013 - page 15, line 31
[18] Anforth one - paragraphs 80 and 89, Yared v Glenhurst Gardens [2002] NSWSC 11
[20] Northrop Engineers Report dated 15 December 2009 - second comment
[23] Anforth two, paragraphs 60 - 65 inclusive, 81
[25] See JRS Forbes, Justice in Tribunals, The Federation Press, 3rd Edition 2010 ("Forbes") at P. 282
[27] Forbes, Paragraph 15.36, page 303-304
[29] Transcript 15 May 2013, page 93, line 32
[30] Transcript 15 May 2013, page 97, line 25
[31] [1978] NSWLR 161 at 172, quoted in Forbes, paragraph 15.36 page 304