Consideration
15The tenant relied upon a single affidavit from Nathan Elali sworn on 2 September 2011 from which most of the matters already referred to have been derived. Mr Elali was cross-examined. The landlord relied on two affidavits. The first was sworn by Val Atkinson on 6 September 2011. Ms Atkinson was cross-examined. The second was sworn by Steven Kollias on 7 September 2011. Mr Kollias was not cross-examined.
16The principal issue that emerged for consideration before me was whether or not the tenant was given more than one day's notice of the hearing in the Tribunal. It was the tenant's principal contention in submissions to the Tribunal and in this Court that the failure to grant an adjournment was a denial of procedural fairness because notice, or at least adequate or sufficient notice, of the hearing in the Tribunal on 17 August 2011 was not provided to it. The relevance of that issue must be considered in the light of the relief that this Court can grant on an application such as the present application. Section 65 of the Act sets this out:
" 65 Review by prerogative writ etc generally excluded
(1) Except as provided by this section, a court has no jurisdiction to grant relief or a remedy by way of:
(a) a judgment or order in the nature of prohibition, mandamus, certiorari or other relief, or
(b) a declaratory judgment or order, or
(c) an injunction,
in respect of any matter that has been heard and determined (or is to be heard or determined) by the Tribunal in accordance with this Act or in respect of any ruling, order or other proceeding relating to such a matter.
(2) A court is not prevented from granting relief or a remedy of a kind referred to in subsection (1) in relation to a matter in respect of which the jurisdiction of the Tribunal to determine the matter was disputed if the ground on which the relief or remedy is sought is that:
(a) the Tribunal gave an erroneous ruling as to its jurisdiction, or
(b) the Tribunal erred in refusing or failing to give a ruling as to its jurisdiction when its jurisdiction was disputed.
(3) A court is not prevented from granting relief or a remedy of a kind referred to in subsection (1) in relation to a matter in respect of which the Tribunal has made an order if the ground on which the relief or remedy is sought is that:
(a) the Tribunal had no jurisdiction to make the order, or
(b) in relation to the hearing or determination of the matter, a party had been denied procedural fairness."
17Both parties proceeded in this Court upon the basis that I should make a finding about, or upon, the issue of what notice the tenant received of the hearing in fact so as in effect better to inform a consideration of whether or not the Tribunal's original decision or its decision on the rehearing applications amounted either alone or in combination to a denial of procedural fairness.
18The lease itself, which Mr Elali signed on behalf of the tenant, provided for the service of termination notices upon it. Clause 4 is in these relevant terms:
" HOW NOTICES ARE PROPERLY GIVEN
4. 1 A notice of termination given to a tenant may be:
a posted to the tenant's home; or
b given to the tenant personally; or
c given to a person over 16 who normally pays the rent; or
d given to a person over 16 at the premises to pass on to the tenant."
19Section 78 of the Consumer, Trader and Tenancy Tribunal Act deals with service of documents. It provides relevantly as follows:
" 78 Notices, service and lodgment of documents
(1) For the purposes of this Act, a notice or document may be given to a person (and a document may be served on a person):
(a) in the case of a natural person-by:
(i) delivering it to the person personally, or
(ii) leaving it at, or by sending it by post to, the residential or business address, or other address for service, of the person that was last known to the person giving or serving the document, or
(b) in the case of a body corporate-by leaving it at, or by sending it by post to, the head office, a registered office or a principal office of the body corporate, or
(c) ...
(3) Nothing in this section affects the operation of any provision of any law or the rules of a court authorising a document to be served in a manner not provided for by this section.
(4) The regulations may:
(a) provide for additional means of serving, giving or lodging any notice or document, and
(b) provide that a notice or document of a class specified by the regulations be served, given or lodged only in the prescribed manner."
20Regulation 50 of the Consumer, Trader and Tenancy Tribunal Regulation 2009 is in the following relevant terms:
" 50 Service of documents
(1) An application for the purposes of any proceedings must be served on each of the other parties within a reasonable time before the return date endorsed on the application by the Registrar or in accordance with directions under subclause (6).
(2) Service of a summons is to be effected...
(3) Service of any other document may be effected in any manner provided by section 78 of the Act or in any of the following ways :
(a) if the person has an address for service on record with the Registry:
(i) by pre-paid ordinary post addressed to the person's address for service, or
(ii) if the person's address for service is a box in a document exchange, in New South Wales, of Ausde Pty Ltd, by leaving a copy in that exchange box or in another exchange box for transmission to that exchange box,
(b) in such other manner as may be directed by the Chairperson, a Deputy Chairperson or the Registrar in a particular case.
(4) Service by post is taken to have been effected on a person at the end of the fourth working day after the date on which the document was posted to the person.
(5) ...". [Emphasis added]
21Section 223 of the Residential Tenancies Act also deals with service. It is relevantly as follows:
" 223 Service of notices or other documents
(1) A notice or other document that is authorised or required by this Act or the regulations or a residential tenancy agreement to be given to or served on any person may be given or served by:
(a) in the case of a natural person:
(i) delivering it to the person personally at the person's residential or business address, or
(ii) delivering it personally to a person apparently of or above the age of 16 years at the person's residential or business address, or
(iii) delivering it in an envelope addressed to the person and leaving it in a mailbox at the person's residential or business address, or
(iv) sending it by post to the address specified by the person for the giving or service of documents or, if no such address is specified, the residential or business address of the person last known to the person giving or serving the document, or
(v) sending it by facsimile transmission to the facsimile number of the person, or
(b) in the case of a corporation:
(i) leaving it with a person apparently of or above the age of 16 years at, or by sending it by post to, the head office, a registered office or a principal office of the corporation or to an address specified by the corporation for the giving or service of documents, or
(ii) sending it by facsimile transmission to the facsimile number of the corporation, or
(c) ...
(2) Nothing in this section affects the operation of any provision of a law or of the rules of a court authorising a document to be served on a person in any other manner.
(3)...".
22No point is taken that the service of any document upon the tenant was not properly effected in some formal sense because it failed to accord, or to comply, with a mandatory or prescribed mode or method of service. This is unsurprising in the scheme of these Acts and the Regulation. The tenant appears tacitly to acknowledge that the application was sent to the subject premises in accordance with such manner as may have been directed in this particular case. In any event, there is not in this case some formal or specified mode of service or the giving of notice that operates as a jurisdictional or substantive precondition to the valid commencement or continuance of the proceedings. This is to be contrasted, for example, with old provisions such as s 222AOE and s 222AOF of the Income Tax Assessment Act 1936 . The tenant's complaint is rather that, whether the application was or was not somehow properly or formally served, it did not manage as a matter of fact to reach the tenant, and so actually to come to its notice or attention. Important evidence was given by both parties about this issue.
23Mr Elali's evidence about this is to be found in the following paragraphs of his affidavit:
" Notice of hearing on 17 August 2011
13. At about 5pm on 16 August 2011 the agent for the second defendant, Val Atkinson, sent me a text message on my mobile phone asking me if I was attending the hearing at the first defendant on 17 August 2011. This was the first notice the plaintiff or I had received of the hearing for the second defendant's application for termination and possession.
14. Prior to 5pm on 16 August 2011 I recall having several conversations and text messages with the agent for the second defendant relating to my request for repairs to be undertaken at the property and her request to make payment of arrears of rent to the second defendant. At no time during any of our communications prior to about 5pm on 17 August 2011 [ sic , 16 August 2011] did the agent for the second defendant inform me of an application for termination and possession or the hearing of the application on 17 August 2011. I recall the agent for the second defendant requested I make some payments of outstanding rent prior to the second defendant making repairs to the property. I then made a cash payment of $3,500 into the account of the agent for the second defendant on 16 August 2011 as a gesture of goodwill so the second defendant would start repairing the property.
15. I have never received a notice of termination pursuant to the Residential Tenancies Act 2010, the second defendant's application for termination and possession, or the notice of hearing at the first defendant on 17 August 2011.
16. The plaintiff has never received a notice of termination pursuant to the Residential Tenancies Act 2010, the second defendant's application for termination and possession, or the notice of hearing at the first defendant on 17 August 2011 at either its registered office or principal place of business or at all."
24Mr Elali was cross-examined. Some of that evidence is as follows:
"Q. The lease started on these premises in about September of last year, didn't it?
A. That seems about right.
Q. Since that time there have been about 12 members of your family in the premises?
A. Not from the beginning. The past three or four months, so that number has increased.
Q. Your brother Alan has been in occupation of the premises?
A. From day one, that's right.
Q. Your sister in law Aida has been in occupation of the premises?
A. That's right.
Q. Since they have been in occupation of the premises you have had regular talks with them, haven't you?
A. I do.
Q. At least once a week?
A. Visiting. Yes, that's right.
Q. Sometimes more than once a week?
A. That's right.
Q. You were informed by one of them that they had received a termination notice from the landlord of the premises?
A. No, I didn't.
Q. Are you saying that you had discussions with them and they never mentioned it to you?
A. That's right.
Q. Where are those people today?
A. At home I'd say.
Q. They haven't put in any evidence, have they?
A. No, they haven't.
Q. There is nothing to stop them coming to court, is there?
A. Oh, well, it depends who you want to come to court.
HIS HONOUR
Q. I think the question is there is nothing that would prevent them, by reason of ill health, location overseas or imprisonment, or something over which they have no control, that would prevent them being here to give evidence if needed?
A. Sorry, that's what I meant. It depends who you are asking for. My brother is due for a substantial operation very soon. My mum is 93, so it depends who you need to come to court, that's what I mean.
Q. What is the nature of the operation that your brother is it your brother Alan?
A. That's right.
Q. What is the nature of the operation that Alan is anticipating?
A. Corrective surgery to five disks in his neck.
Q. And your sister Aida, how old is she?
A. She is four years older than me, that makes her early 50.
Q. Is she in good health?
A. Not really.
Q. What is wrong with her?
A. I know she has huge swelling of the feet and a few other problems, as you tend to. She had a scare really I don't ask personal questions relating to some cancer in the breast, I think I'm not really certain.
MENADUE
Q. Really both of them could make it here to court today, couldn't they, if they had to come?
A. Yes.
Q. You were well aware of the termination notice well before the tribunal hearing on 17 August, weren't you?
A. No.
Q. You were well aware that the tribunal had sent to the rented premises a notice of hearing, weren't you?
A. No.
Q. Your evidence is that the first time you became aware of the tribunal hearing was 5pm on 16 August, correct?
A. About 5pm, that's right.
Q. You say that the real estate agent, Val Atkinson, informed you by SMS, correct?
A. That's right. She questioned if I'm attending that day, the next day."
25Mr Elali also deposed in his affidavit to the reasons that he said prevented him from attending the hearing at the Tribunal on 17 August 2011. The relevant paragraphs are as follows:
" Hearing on 17 August 2011
19. I was unable to attend the hearing on 17 August 2011 at the first defendant as I had a commitment to attend a conference relating to a long standing Court case involving me and some other companies that I control. I was not unable [ sic , able] to rearrange this commitment on such short notice nor was I able to properly prepare for the hearing.
20. At 9.37am on 17 August 2011 I sent the first defendant an email advising, amongst other things, that I could not attend the hearing on the day. [The letter is annexed].
21. At 9.50am on 17 August 2011 I sent the first defendant an email attaching photos supporting the matters raised in my previous email sent that morning. [The letter is annexed].
22. The first defendant heard the matter on 17 August 2011 and made orders, amongst other things, terminating the tenancy agreement and requiring possession to be given to the second defendant immediately. [The orders are annexed]."
26Mr Elali was also cross-examined about his reasons for not attending the hearing. Some of that evidence took the following form:
"MENADUE
Q. So, apart from mentioning to the Tribunal, that you had only had late notice you didn't give any further reason did you?
A. They didn't ask.
Q. Could you look over at page 80 of your affidavit?
A. Yes.
Q. This is a letter, part of a letter dated 26 August 2011?
A. That's right.
Q. Which you sent to the tribunal?
A. I did.
Q. If you look over at page 80 at paragraph (d)?
A. Yes.
Q. You say there don't you that the reason why you couldn't attend the Tribunal was because of Ramadan?
A. That's one of the reasons that's right.
Q. You do not say it is one of the reasons do you?
A. No I do not.
Q. You say it is the reason?
A. It is. It is one of the reasons exactly correct.
HIS HONOUR
Q. No I think the question you are being asked is: In little paragraph (d) on page 80 that's the reason you state in that paragraph. Is that right or not?
A. That is correct. That is what I stated.
MENADUE
Q. In fact. The fact of Ramadan wouldn't have stopped you attending a hearing in the city the next day?
A. It wasn't in the city. It was at Hurstville.
Q. At Hurstville then?
A. No it would not.
Q. That is not the explanation which you give in the affidavit you filed in these proceedings is it?
A. Sorry?
Q. The affidavit which you have filed in these proceedings gives a very different explanation for why you couldn't attend the Tribunal hearing on 17 August does it not?
A. Possibly because the reasons there, acting as far as I could to provide all the reasons they wanted from me; just giving them all the evidence they needed.
Q. Are you saying you are giving them all the evidence they needed for the second application?
A. No, as time goes by you have more stuff at your disposal. More documents at your disposal.
Q. Could I take you to paragraph 19?
A. From that letter?
Q. Paragraph 19 of your affidavit in these proceedings?
A. Yes.
Q. At paragraph 19 of your affidavit in these proceedings, you say the reason you couldn't attend a Tribunal hearing on 17 August was because you had a conference to attend don't you?
A. That's correct.
Q. You mention actual nothing about Ramadan?
A. In this one here that's right.
HIS HONOUR
Q. Where was the conference?
A. At Pitt Street Sydney.
Q. Who attended?
A. Darren Massey a barrister and a few other parties.
MENADUE
Q. You have been issued with a notice to produce in relation to that conference haven't you?
A. Yes I have.
Q. You have produced absolutely no documents have you?
A. I don't know if they have received anything yet.
Q. Your barrister got up and said you haven't produced any documents didn't he?
A. That's correct.
Q. In fact there was no conference was there?
A. There was a conference.
Q. You are just making this up as you go along because you know you need an excuse for not having attended on the Tribunal on 17 August correct?
A. That is not true.
Q. Are you saying that you forgot to mention the conference when you wrote to the Tribunal on 26 August?
A. No, as you are reading the application, the answers are based on what they are asking you and I simply just answered every question that I was actually asked.
HIS HONOUR
Q. Could I take to you page 44 of your affidavit?
A. Sure.
Q. Apropos your last answer you were asked at the bottom of that page: "When did you first become aware of this evidence?" I think that was the late notice. You say: "I did not attend the hearing due to the very late advice hence nothing was provided earlier ". I think you were being asked why in that box, if you were troubled by a previous commitment at a conference in Pitt St, you didn't mention it there. What's your answer to that?
A. They say why I didn't. If I was given at least a day or two I would be able to re schedule things. So the reason I didn't attend was the actual late advice, not the actual meeting itself, if you had one or two days to re schedule things.
Q. Sorry, we maybe at cross-purposes. I think the burden of the question was if your inability to re schedule a meeting was at the heart of your inability to attend the Tribunal why was there no reason when you tick that box?
A. Because they asked me the reason not to attend. The reason was because I was not given enough notice. If I had been given enough notice I would have been able to re schedule the next day.
Q. When did you first find out?
A. 5 pm the afternoon before. So I rang the Tribunal and they advised me to send an Email and say why I didn't attend and I did exactly that.
Q. If you found out the previous evening why weren't you?
A. I found out at 5 pm. I couldn't re schedule the other meetings.
Q. If you found out 5 pm the previous afternoon, what was preventing you attending the hearing?
A. Because I had the precommittments in the other meetings I had to attend the very next morning.
Q. Was that you say at a barristers chambers?
A. It was several meetings. One of them at the barristers chambers in Sydney that's right.
Q. What time did they commence?
A. I don't have the record but they were pretty intensive so I didn't finish until pretty late that day.
Q. What time did they commence?
A. Very early in the morning. I think I was on an 8 o'clock train or 7 o'clock train into town. That is why the Email I send was from my phone I am not sure but it might have been the old phone.
MENADUE
Q. Did you mention this Tribunal commitment to Mr Massey?
A. No.
Q. Mr Massey is a lawyer isn't he?
A. Yes, he is.
Q. Didn't you think you should ask him whether or not you should go along?
A. No, because I knew what I needed to do how important that meeting was as well. It was prescheduled and needed to happen. I asked the CTTT; I couldn't attend and I expected them to come back to me and they didn't.
Q. Do you know where Mr Massey is today?
A. No.
Q. Have you tried to make any attempts to get Mr Massey to come and give evidence?
A. No.
Q. In fact there was no meeting?
A. There was.
Q. And you are making this up?
A. No I didn't.
Q. If there was you would have mentioned it at the same time as you mentioned Ramadan wouldn't you?
A. No, I was simply answering the question as it was provided."
27It should be noted that the notices to produce directed to the tenant, to which reference is made in that evidence, required production, among other things, of all documents in respect of the conference referred to in paragraph 19 of Mr Elali's affidavit as well as all pleadings in respect of the court proceedings that are also referred to there. A call upon these notices did not result in the production of any documents at all.
28Ms Atkinson's affidavit dealt with the issue of whether or not the tenant received, or might be taken to have received, notice of the hearing at the Tribunal on 17 August and related matters. The relevant paragraphs of her affidavit are as follows:
"16. On 28 July 2011, I personally attended the premises and delivered the termination notice. The notice was handed to Nathan's brother and sister in law who reside at the premises. I explained to them and said 'if the rent is paid, then there will be no need to proceed with the eviction'. Nathan's brother said 'we will speak to Nathan and let him know of the notice as we don't want to leave'. The sister in law also confirmed that contact will be made with Nathan. I did not receive any response from Nathan and no rent was paid into the account for the arrears.
17. On 2 August 2011 at 9.30am I had a number of conversations on the phone with Aida, the sister in law, and with the niece, Sue, about the rent not being paid and that the matter will proceed to a hearing at the Tribunal for possession of the property.
18. I again contacted Aida 3 August 2011 and said 'I have now applied to the Tribunal and I am waiting to be notified of the hearing date'.
19. On 9 August 2011 I received notification from the Tribunal as to the hearing date. I contacted Aida on the phone and said 'The hearing date is on the 17 August and the rent has still not been paid'.
20. On 15 August 2011, I called the house phone and spoke to Aida. I said 'I still have not received any rent and the landlord has instructed us to continue with the hearing'. She said 'we have told Nathan and he has said that he will pay the rent and you should speak to him'.
21. I tried to contact Nathan by phone a few times, but I could not get in touch with him. He did not make any contact with me at any time. I sent Nathan a text message on 16 August 2011. Annexed hereto and marked 'F' are copies of numerous text messages exchanged between myself and Nathan. He replied that he did not know about the Tribunal hearing and that the mail should have been sent to his company address. I said 'the correspondence has been sent to the property where everyone resides and are aware of the situation and that you were advised of the situation'."
29Although Ms Atkinson was cross-examined on some issues, it was never put to her that anything that she said in these paragraphs was incorrect or did not occur. Some of the cross-examination should, however, be recorded:
"Q. Is it your evidence that you never delivered a copy of the actual application to the CTTT to the premises?
A. It is the job of the - it is the tribunal's responsibility to notify the tenant and the agent.
Q. So is it your evidence to his Honour that you didn't deliver a copy of the application to the premises?
A. I delivered them a copy of the application that was received by myself from the tribunal, so they were very well aware of the situation.
Q. You left it with who at the premises?
A. Aida Elali, Nathan's sister in law.
Q. At that point in time did you think it was a good idea to get in touch with Mr Elali and let him know that an application has been made at the CTTT?
A. The application was delivered to the premises, and it was my job to do that. The hearing was I did try to communicate with Nathan on a few times. The last, final time I did actually call Nathan SMS Nathan to confirm whether he was coming or not. Several conversations were made between myself and his sister in law and his niece, Sue, that the application was scheduled, and I still haven't had any communication with Nathan and what were they intending to do.
Q. You prepared and lodged your application on 3 August?
A. I did.
Q. Your evidence just a moment ago was that you thought that you would send him an SMS so as to give him an opportunity to negotiate, then you could avoid the tribunal hearing?
A. If possible.
Q. You were aware that the tribunal hearing was on the 17th?
A. Correct.
Q. You filed your application on the 3rd?
A. Correct.
Q. You thought that the optimal time to give Mr Elali the opportunity to negotiate was at 5pm on the day before the hearing?
A. No, that was to confirm whether he was going to attend or not going to attend, or what his intentions were all together to try and avoid not going, as he had not communicated with me in the past.
Q. You had between 3 August and 16 August to get those negotiations rolling?
A. I was communicating with his sister in law and she was telling me and she told me clearly, and his brother, that they were communicating with Nathan, and he was well aware of what was happening.
Q. Why didn't you send an SMS to him at some point between 3 August and 16 August saying, "What is your position? I'm told that you are informed as to what is going on. Do you wish to negotiate?"
A. I've done my communications, and I don't think I needed to do further.
Q. The fact is that you designed upon not having any communication with Mr Elali in respect of the hearing on the 17th in order to ambush him?
A. That's not true.
Q. After you SMS Mr Elali on the 16th, did you speak to him?
A. After the SMS?
Q. Yes?
A. I don't recall. I think we did communicate, I think we did speak.
Q. What did he say?
A. He wasn't aware of the application. I said, "I don't understand how you couldn't be, because your sister in law clearly told me that she had told you basically." He said, "Well, I'm going to put an application to the tribunal to have it reheard." I said, "No problem, I'll be attending regardless, and I will wait for the results"."