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- Betnale Pty Ltd t/a Superior Granny Flats v Jameson[2023] QCATA 154
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Betnale Pty Ltd t/a Superior Granny Flats v Jameson[2023] QCATA 154
Betnale Pty Ltd t/a Superior Granny Flats v Jameson[2023] QCATA 154
QUEENSLAND CIVIL AND ADMINISTRATIVE TRIBUNAL
CITATION: | Betnale Pty Ltd t/a Superior Granny Flats v Jameson [2023] QCATA 154 |
PARTIES: | Betnale pty ltd t/a superior granny flats (applicant/appellant) v dale anthony jameson (respondent) |
APPLICATION NO: | APL238-22 |
ORIGINATING APPLICATION NO: | MCD 50021 of 2022 |
MATTER TYPE: | Appeals |
DELIVERED ON: | 5 December 2023 |
HEARING DATE: | On the papers |
HEARD AT: | Brisbane |
DECISION OF: | Judicial Member WA Isdale |
ORDERS: | Application for leave to appeal dismissed. |
CATCHWORDS: | ADMINISTRATIVE LAW – ADMINISTRATIVE TRIBUNALS – QUEENSLAND CIVIL AND ADMINISTRATIVE TRIBUNAL – where an application was made claiming invoices paid by the applicant were fraudulently submitted by the respondent – where the Adjudicator adjourned the initial hearing to a later date to allow the respondent more time to submit evidence to the Tribunal – where the applicant/appellant seeks leave to appeal on the grounds of fresh evidence – where fresh evidence is that which could not have been provided at the time of the initial hearing R v Sharkey [2013] QCA 259 |
APPEARANCES & REPRESENTATION: | This matter was heard and determined on the papers pursuant to s 32 of the Queensland Civil and Administrative Tribunal Act 2009 (Qld) |
REASONS FOR DECISION
- [1]The company seeks leave to appeal a decision by an Adjudicator dismissing its application for the return of money paid to Mr Jameson, a carpenter.
- [2]The trading name of the company describes what it produces. Mr Jameson provided invoices to the company which it paid. It maintained that it ended the contractual relationship with Mr Jameson and that he submitted invoices fraudulently. Accordingly, it claims that the money it paid in regard to invoices tainted by fraud should be returned to it, with interest and costs incurred. The totally amount is a little less than $10,000.
- [3]The matter came before the Adjudicator on 18 July 2022. At that time Mr Jameson was given further time to respond to material from the company and the matter was adjourned to 1 August 2022.
- [4]The proceedings on 18 July 2022 and on 1 August 2022 were conducted by telephone link and the transcripts record what was said.
- [5]On 18 July 2022, the Adjudicator told the parties that they each bear the onus of establishing their case.[1]
- [6]
- [7]The Adjudicator then made it clear that there would not be any further adjournment and that a decision would be given on that day. In relation to evidence from Mr Cook, Mr Bull later said that “We didn’t think it’d be relevant at the time. Like, we thought we had enough with all the evidence.”[4]
- [8]After hearing the evidence that the parties chose to put before the Tribunal at the adjourned hearing, the Adjudicator gave a decision.
- [9]The decision deals comprehensively and clearly with the matter before the Adjudicator and exposes the reasoning process that was followed. The Adjudicator was not satisfied, on the evidence put forward, that it had been established to the required standard of proof that Mr Jameson, “was a dishonest individual who had fraudulently produced invoices for payment.”[5]
- [10]The Adjudicator specifically referred to, “… the incompleteness and insufficiency of the evidence in this case…”.[6]
- [11]
- [12]The allegations were serious, and the Adjudicator was not satisfied that there was sufficient proof of such conduct. Accordingly, the application was dismissed.[9]
- [13]The company will require leave to appeal this finding and has provided material in support of it.
- [14]The notice of appeal contains grounds the effect of which is that as the Adjudicator gave an adjournment for the benefit of Mr Jameson on 18 July 2022, it should have been given one on 1 August 2022 for it to obtain some more evidence. It seeks to have the opportunity to introduce the evidence it has now provided.
- [15]On 16 September 2022, this Tribunal gave directions in this matter. Among them was the following:
- If either party seeks leave to rely upon evidence or a document that was not before the Tribunal below (‘fresh evidence’), they shall file in the Tribunal one (1) copy and serve on the other party one (1) copy of an application for leave to rely upon fresh evidence, together with a copy of the fresh evidence. The application shall include submissions about:
- (i)Why the fresh evidence was not available to the Tribunal below;
- (ii)Why the fresh evidence is important; and
- (iii)Why the fresh evidence should be accepted.
- (i)
- If an application for leave to rely upon fresh evidence is filed, any other party may file and serve written submissions in response within 21 days of the application for leave to rely upon fresh evidence is filed.
- Unless otherwise ordered, any application for leave to rely upon fresh evidence will be heard and determined together with the application for leave to appeal/appeal.
- If either party seeks leave to rely upon evidence or a document that was not before the Tribunal below (‘fresh evidence’), they shall file in the Tribunal one (1) copy and serve on the other party one (1) copy of an application for leave to rely upon fresh evidence, together with a copy of the fresh evidence. The application shall include submissions about:
- [16]On 20 October 2022, the company provided, by e-mail, its proposed material. In order to be brought into account in this dispute it must be “fresh evidence”. Fresh evidence is evidence that did not exist at the time of the hearing or could not have then been discovered with reasonable diligence.[10]
- [17]The material includes the following Statutory Declarations as well as other material:
- Justin S Kean dated 13 October 2022
- Mitchell McMillan dated 29 September 2022
- Judd Brown dated 5 October 2022
- Brad Goffman dated 28 September 2022
- Ryan Cook dated 20 October 2022
- Mark Bullock dated 27 September 2022
- Alex Sela dated 6 October 2022
- Brian Wills dated 28 September 2022
- [18]There is nothing provided about why this evidence was not available to the Tribunal on 1 August 2022. There is no explanation of why it could not, with reasonable diligence, have been provided to the Tribunal on 1 August 2022.
- [19]As Mr Bull said on 1 August 2022, “Like, we thought we had enough…”.[11]
- [20]The Adjudicator made clear on 18 July 2022 that the applicant bears the onus of proving its case.[12] Both parties had the benefit of the adjournment on 18 July 2022 and must bear the responsibility for how they chose to use the time until the hearing on 1 August 2022. It is not relevant that Mr Jameson produced material close to the hearing date as the application was brought by the company and it had to prove its case.
- [21]The material provided by the applicant does not make a case for why the material now sought to be relied on was not available at the hearing.
- [22]The hearing has come and gone and cannot be re-run when a party may regret the decision of what evidence to rely on.
- [23]The Tribunal, for the reasons which have been given, has no basis upon which to grant the application for leave to appeal. The evidence must remain as it was before the Adjudicator.
- [24]Accordingly, the application for leave to appeal received on 15 August 2022 in this matter is dismissed.
Order
Application for leave to appeal dismissed.
Footnotes
[1] Transcript of Proceedings, 18 July 2022, 1-8, lines 41 to 43.
[2] Ibid, 1-5, line 41.
[3] Ibid, 1-5, line 43.
[4] Ibid, 1-8, lines 24 to 25.
[5] Ibid, 1-23, lines 31 to 32.
[6] Ibid, 1-23, lines 38 to 39.
[7] Ibid, line 43.
[8] Ibid, 1-23, lines 42 to 43.
[9] Ibid 1-23, lines 44 to 45.
[10] R v Sharkey [2013] QCA 259 at [8].
[11] Transcript of Proceedings, 1 August 2022, 1-8, lines 24 to 25.
[12] T (n 1), 1-8, line 41.