Davis v Gray [2018] QCATA 147
QUEENSLAND CIVIL AND
ADMINISTRATIVE TRIBUNAL
CITATION: Davis v Gray [2018] QCATA 147
PARTIES: VICKI DAVIS
(applicant/appellant)
v
JOHN NORMAN GRAY
(respondent)
APPLICATION NO/S: APL133-17
ORIGINATING
APPLICATION NO/S:
BDL067-16
MATTER TYPE: Appeals
DELIVERED ON: 28 September 2018
HEARING DATE: 8 November 2017
HEARD AT: Brisbane
DECISION OF: Senior Member Howard, Presiding
Member Howe
ORDERS: 1. The appeal is allowed.
2. The Tribunal’s decision dated 31 March 2017 is set
aside.
3. (a) The Appeal Tribunal reserves the making of
further orders in disposition of the appeal
pending further submissions from the parties;
(b) Both parties must file and serve any
submissions to be relied upon in respect of the
appropriate disposition of the proceeding,
including in response to the issues set out by
the Appeal Tribunal in paragraphs 67 and 69
of its reasons for decision dated today, by 4.00
pm on 19 October 2018;
(c) Unless otherwise ordered, the Appeal
Tribunal will make its further final orders on
the papers and without a further oral hearing,
not before 4.00pm on 19 October 2018.
CATCHWORDS: APPEAL AND NEW TRIAL – GENERAL PRINCIPLES
– WHEN APPEAL LIES – where the Tribunal determines
issues for decision from the materials before it – where
cases presented by the parties unclear as to issues for
determination – where the learned member makes
comment as to potential cause of action not clearly raised
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by parties – whether natural justice accorded to parties in
not directing the parties to address on the matter – where
issue determined on the basis of the matter raised by the
tribunal – whether error of law – whether breach of natural
justice
Queensland Building and Construction Commission Act
1991(Qld) schedule 1B, schedule 2
Australian Broadcasting Tribunal v Bond & Ors (1990)
170 CLR 321
Davis v Gray [2017] QCAT 120
Fraser Property Developments P/L v Sommerfeld & Ors
[2005] QCA 134
Hope v Bathurst City Council (1980) 144 CLR 1
Kostas v HIA Insurance Services Pty Ltd (2010) 241 CLR
390
Sand & Surf Design Pty Ltd v Surrey & Anor [2014]
QCATA 225
APPEARANCES &
REPRESENTATION:
Applicant: Ms J M Hewson of Counsel, instructed by Centric Law
Respondent: Self-represented
REASONS FOR DECISION
[1] Ms Davis engaged a company called Qualitybuild Pty Ltd (Qualitybuild) to do some
building and car park renovation for her at her property at Buccan. It was a commercial
venture.
[2] Mr Gray was the sole director and shareholder of Qualitybuild. Ms Davis and
Qualitybuild entered into two contracts, the first on 20 December 2012 and the second
on 10 February 2014. Work was delayed under the first contract while assessments
and insurance arrangements were put in place, but began in December 2013. The
second contract was treated by the parties as replacing the first contract. It was a cost
plus contract. Both contracts provided for regular payments by Ms Davis.1 The second
contract provided for weekly payments.
[3] The work was not completed. In about June 2014, Mr Gray asked for payments to be
made to him, rather than the company and Ms Davis complied.
[4] On 7 October 2014, Mr Gray sent an email to Ms Davis purporting to terminate the
contract on the basis of ‘non-payment (of monies) in full.’
[5] Ms Davis filed an application for commercial building dispute in the tribunal seeking
amongst other things the following relief:
1 Response to Minor Civil Dispute – Minor Debt filed by the respondent, attachment entitled Page 1.
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That Mr Gray pay the amount of $38,544.31 to Vicki Davis by direct debit into
Bendigo bank acc … for payments paid to John Gray in advance for work not
done.
Mr Gray pay $16,480 for work directed by the QBCC for defective work
requested to be repaired and not done.
[6] The proceeding was heard on 19 January 2017. Orders were made by the Tribunal on
31 March 2017 dismissing Ms Davis’ application.
[7] Having found that the contracts were between Ms Davis and Qualitybuild,2 the
Tribunal considered that the claim turned upon whether Mr Gray was personally liable
to return any overpayment. The learned Member’s key conclusions were as follows:
[41] Both parties agree that all work done by the builder was governed by the
10 February 2014 contract. Since all payments were made with the intention of
paying for such work, it follows that all payments were made under the 10
February 2014 contract. This means that any overpayment which may have
occurred would be a payment made to Qualitybuild. In so far as those payments
were made to Mr Gray personally, he would have been acting as agent for
Qualitybuild when receiving those payments. There is no scope here for saying
that he received this money from Mrs Davis in his personal capacity. This is
because all the payments were made under, and because of, the 10 February
2014 contract. He may well have kept the money to himself, but if this did
happen it would have been received by him in his personal capacity as directors
fees. Therefore no money could be recovered back from him by Mrs Davis if
she managed to show that she had over paid Qualitybuild.3
[8] Ms Davis has appealed the Tribunal’s decision on the grounds of errors of law. Leave
to appeal is not required on questions of law only.4
The grounds of appeal
[9] The grounds of appeal set out in the appeal are far from clear, as indeed unfortunately
were the issues for determination by the Tribunal, based as those were on the cases
presented by the parties.
[10] Fortunately, submissions filed in support of the appeal clarify the grounds of appeal.
Ms Davis contends that the Tribunal erred in making findings that the payments to Mr
Gray were received by him as an agent for Qualitybuild or as director’s fees, on four
bases. Those bases are as follows:
Ground 1: That the learned Member erred in finding that payments made to Mr Gray
personally were received by him as agent for Qualitybuild or as director’s fees because
that was not a ground relied upon by him or raised on his material filed in the tribunal.
Ground 2: That the learned Member erred in finding such payments were received as
agent for Qualitybuild or as director’s fees because there was no evidence to support
that finding.
2 [2017] QCAT 120, [17].
3 Ibid [41].
4 QCAT Act s 142.
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Ground 3: That the learned Member erred in concluding that there was no scope for
Mr Gray to receive payments other than as an agent for Qualitybuild because the
conclusion was not legally correct.
Ground 4: That the learned Member erred in failing to afford Ms Davis procedural
fairness by failing to give her an opportunity to respond to a suggestion raised by the
learned Member that payments received by the respondent were received on behalf of
Qualitybuild or as director’s fees.
Grounds 1 and 2
[11] Ground 1: That the learned Member erred in finding that payments made to Mr Gray
personally were received by him as agent for Qualitybuild or as director’s fees
because that was not a ground relied upon by him or raised on his material filed in
the tribunal.
[12] Ground 2: That the learned Member erred in finding such payments were received
as agent for Qualitybuild or as director’s fees because there was no evidence to
support that finding.
[13] These grounds are conveniently dealt with together. In the appeal proceedings, Ms
Davis contends that her claim against Mr Gray was for the sum of $38,544.31
misappropriated by him and intended for Qualitybuild. Nowhere in her material filed
in the Tribunal, her evidence at the hearing or her submissions at the hearing before
the learned Member was that assertion of misappropriation articulated.
[14] The Tribunal does not require the parties to file pleadings. As noted in Sand & Surf
Design Pty Ltd v Surrey & Anor:
As there are no pleadings in the Tribunal, it can sometimes be difficult to
identify the issues required for determination. As such, there is an enhanced
importance for Tribunal members to themselves identify the issues from the
application, response, the statements of evidence and the parties’ submissions
during the course of the hearing.5
[15] Given that, the failure of a party to specifically plead a cause of action or defence does
not prevent the Tribunal from considering relevant causes of action or defences as
may arise in the proceedings. On some occasions it will be the case that, as occurred
here, the Tribunal discerns the issues to be resolved in the proceeding, rather than
relying upon the unrepresented litigants to articulate them. Indeed, the Tribunal is
required to take all reasonable steps to ensure that each party understands, among
other things, the nature of assertions made in the proceeding and the legal implications
of the assertions.6 However, as the Court of Appeal has since confirmed, that
obligation does not permit the Tribunal to assist parties to make their respective cases,
nor give advice to a party about how to conduct their case.7
[16] Identification of the issues for determination proved problematic. Ms Davis failed to
articulate her case clearly from the outset. Her initiating application for a commercial
building dispute sought, amongst other things, payment from Mr Gray of the sum of
$38,544.31 ‘for payments paid to John Gray in advance for work not done.’ The basis
5 [2014] QCATA 225, [39].
6 QCAT Act s 29(1)(ii).
7 Harrison v Meehan [2017] QCA 315.
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for the claim was not identified. There was no mention or suggestion of
misappropriation. It is sufficiently clear that it was framed as a claim to recover
money paid to a builder who has failed to complete work. That is, it was made as a
claim for the return of an overpayment from a builder. No doubt, that is why the
proceeding was commenced by way of an application for a commercial building
dispute.
[17] In her application, Ms Davis set out reasons for the orders sought. Ms Davis reinforced
again that the claim was against Mr Gray as a builder who has been paid moneys under
a building contract:
Moneys have been paid to the builder Mr Gray in advance and I seek to be
refunded for work promised but not completed. Attachments refer to the
invoiced amounts including labor (sic) costs (some of which are disputed) and
the moneys paid and are unbalanced in favor (sic) of Mr Gray.
[18] Again, there is no allegation of misappropriation of monies by Mr Gray. Indeed, these
statements tend to suggest that Ms Davis considered Mr Gray, not Qualitybuild, to be
the responsible builder.
[19] Mr Gray’s documents filed in response to the claim did not clarify matters. He filed
the wrong response document. Although the matter was a commercial building
dispute, Mr Gray filed a response utilising a document prescribed for entirely
unrelated minor civil dispute (MCD) - minor debt actions.
[20] In his response, Mr Gray asserted that he invoiced Ms Davis ‘for many months before
I cancelled my Qualitybuild bank account only to save on bank fees. She then put the
cheques in my name for banking purposes, at my request.’
[21] In her statement of evidence dated 12 August 2016, 8 Ms Davis stated:
John Gray began work on the building in early December 2013 with the
extension of the car park area.
Subsequently the car park was begun. Mr Gray asked me to sign a new contract
for $285,000 in February 2014 and asked that he continue to be paid weekly
and the invoices for contractors to be paid directly by me upon the invoices
given to me as previously. (See attached) Mr Gray began invoicing me as ‘John
Gray’ not ‘Qualitybuild’.
[22] There was also the matter of the de-registration of Qualitybuild on 5 July 2015, well
before Ms Davis commenced the proceedings. That said, it is not uncommon for an
owner to seek to establish liability in a director of a limited liability building company
that for one reason or another ceases to exist, leaving work unfinished or defective
under a building contract. Ms Davis’ identification of Mr Gray as a builder rather
than the deregistered Qualitybuild seemed to be the significant issue for determination
on the materials filed by the parties.
[23] At the hearing, the learned Member pointed out the problem of the deregistered
company being party to the action. He said to Mr Gray:
8 Page 1.
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Member: The position legally is that if we remove Qualitybuild from the
claim, that doesn’t affect your liability. It does not mean that you become liable.
As you say, the question here is whether you yourself personally made any
contract or agreed to do any work or became – became liable for the
Qualitybuild contract.
… The next stage in the hearing today as far as I am concerned will be to analyse
exactly what work was done by Qualitybuild and what work was done by Mr
Gray, if any, and I am going to concentrate on that, first of all, as a preliminary
issue. Does anyone have any objections to that being undertaken as a
preliminary issue? Ms Davis, do you have any objections?
Ms Davis: No, I don’t.9
[24] The learned Member later asked Ms Davis to explain how she contended Mr Gray
was personally liable in her claim to which she responded:
Ms Davis: Well, I believe that most of the moneys that were given to him were
given to his direct account, and especially a lot of the moneys that are in
question right towards the end were given to him personally, because at one
point during the building, he asked all the money to go to his account, and that
he was the person that was overseeing all of the job. There was no one else
involved. He is the one and only person signing contracts.
Member: Did he explain why he wanted the money to go to him personally?
Ms Davis: Because, he said, he was getting – his words were he is getting rid of
Qualitybuild and – and he just said he doesn’t have that account anymore and
he’s getting rid of Qualitybuild for some reason. He didn’t explain it to me.
[25] The learned Member then asked the parties questions with a view to ascertaining the
issues to be resolved:
Member: Now, Mr Gray, I am going to ask you some questions to help me to
decide about this contractual issue as to whether you might be personally liable
for anything that has happened here.10
[26] The learned Member also enquired whether the company ceased to be responsible for
the work in July through to November 2014 and whether Mr Gray did the work
personally.11
[27] Mr Gray’s response was ‘Well, I mean, I’ve – but, I mean, basically either/or, I still
had a licence.’12
[28] The learned Member considered the contracts between the parties. These didn’t clear
up the confusion because the details inserted into the second contract of 10 February
2014 were as follows:
Contractor: John Gray
9 Transcript 1-5 LL9-13 and 39-43.
10 Ibid T1-11 L34.
11 Ibid T1-12 L43 and T1-13 L15.
12 Ibid T1-13 L19.
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Trading as: Qualitybuild Pty Ltd.
[29] In relation to this, the learned Member said to the parties:
Member: so I have got to decide whether Mr Gray took over the cost plus
contract, don’t I, really, because that does seem to be in the name of
Qualitybuild, although it does name John Gray as contractor. It says that he is
trading as Qualitybuild Pty Ltd. In the light of the earlier contract, it seems to
me likely that that was a contract made by the company, rather than him
personally. So I have got to see if I can see anything that shows that he took
over that contract personally. So is there anything, Mrs Davis, that you can
think that would make me think that, or would you like some time to think about
that?
Ms Davis: I will – no, I think that Mr Gray was the person – the one and only
person throughout the whole process that I was working with, and as to whether
he is liable or not I really do not know. When I contacted the solicitor in
December 2014, he was talking about compensation for loss of income, which
would be huge.13
[30] The learned Member went on to ask questions about, what he referred to as, a second
part of the case concerning the construction of a path to kennels. He asked Mr Gray
some questions:
Mr Gray: Look, I agree that the path was definitely done after the – generally
after we signed the cost plus contract.
Member: Yes. Well, I am going to have to decide whether it was done by
Qualitybuild or by you personally, Mr Gray.
Mr Gray: Well, at that time, all the payments were going to Qualitybuild.
Member: Right. Yes. I mean, the payments are not, in fact, going to be very
persuasive because there is an explanation why you closed the Qualitybuild
account and, of course, you could just be receiving the money personally as
directors drawings, but….14 (italics added)
[31] This comment by the learned Member raised or suggested the possibility that the
moneys received personally by Mr Gray might have been received as director’s
drawings. Neither party commented on it, nor were they invited by the learned
Member to give evidence or make submissions about whether the money was received
as director’s drawings.
[32] That said, towards the end of the hearing the learned Member twice invited the parties
to add anything more they might want to say about the issues in the case. On both
occasions, Ms Davis declined to do so.15
[33] Nowhere in the material before the learned Member nor in the evidence given at
hearing did Ms Davis suggest a cause of action based on misappropriation of funds
by Mr Gray from Qualitybuild. That possibility is raised for the first time in the
learned Member’s reasons for decision. The learned Member mentions
misappropriation as a possible basis for a theoretical claim, as he puts it, against Mr
13 T1-19 L39 – T1-20 L8.
14 T1-36 LL13-24.
15 T1-65 L16 and T1-69 L14.
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Gray personally even if he was not a party to the building contract in respect of the
payments to him of $38,544.00.16
[34] The learned Member ultimately accepted that payments were made both to the
company and Mr Gray personally, but he determined that at all times the contractor
was Qualitybuild and that Mr Gray did not become the contractor after July 2014.17
[35] In his reasons for decision, the learned Member said:
[33] As for the requests by Mr Gray for personal payment to him on several
occasions, a reasonable person would suppose that he was taking director’s
drawings from the company, as often happens with small companies.18
[36] He went on to conclude (as set out previously):
[41] Both parties agree that all work done by the builder was governed by the
10 February 2014 contract. Since all payments were made with the intention of
paying for such work, it follows that all payments were made under the 10
February 2014 contract. This means that any overpayment which may have
occurred would be a payment made to Qualitybuild. In so far as those payments
were made to Mr Gray personally, he would have been acting as agent for
Qualitybuild when receiving those payments. There is no scope here for saying
that he received this money from Mrs Davis in his personal capacity. This is
because all the payments were made under, and because of, the 10 February
2014 contract. He may well have kept the money to himself, but if this did
happen it would have been received by him in his personal capacity as directors
fees. Therefore no money could be recovered back from him by Mrs Davis if
she managed to show that she had over paid Qualitybuild.19
[37] There was no evidence led (for example, financial statements of Qualitybuild)
suggesting that Mr Gray received money as agent for the company, nor that Mr Gray
kept monies paid to him as director’s drawings. No mention was made about such
things, except by the learned Member, in the comment identified earlier.
[38] There was no evidence before the Tribunal to the effect that Mr Gray received any
monies as agent for Qualitybuild or took to his own use those funds paid by Ms Davis
as director’s fees, nor available to draw factual inferences to this effect. The making
of a finding of fact in the absence of evidence to support it constitutes an error of law
by the decision-maker.20
Ground 3
[39] Ground 3: That the learned Member erred in concluding that there was no scope for
Mr Gray to receive payments other than as an agent for Qualitybuild because the
conclusion was not legally correct.
[40] The learned Member said:
16 Davis v Gray [2017] QCAT 120 [5].
17 Reasons for Decision, [17].
18 Ibid [33].
19 Ibid [41].
20 Kostas v HIA Insurance Services Pty Ltd (2010) 241 CLR 390; [2010] HCA 32 [59], [91]; Australian
Broadcasting Tribunal v Bond & Ors (1990) 170 CLR 321; [1990] HCA 33 [87]; Hope v Bathurst
City Council (1980) 144 CLR 1 at 8-9; [1980] HCA 16 [14-15].
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[3] The claim is in two parts:-
…….
b) A claim for $38,544.31 being money paid to Mr Gray but which was an
overpayment.
…..
[5] Claim b) in theory could be good against Mr Gray even if he was not a party
to the contract. This could be, for example, if Mrs Davis entrusted him with her
money as contractual payments but he misappropriated it.
[41] However, as discussed earlier, at paragraph [41] of his reasons for decision, he later
found that there was no scope for saying that Mr Gray received the money from Ms
Davis in his personal capacity.
[42] On appeal, Ms Davis contends that in reaching the conclusion that there was no scope
for saying Mr Gray received the money from her in his personal capacity, the learned
Member erred in law because Mr Gray could have received money to which he was
not entitled and been unjustly enriched. In doing so, she points to evidence that she
submits weighs against the finding that the payments were made to Qualitybuild.
[43] It is sufficiently clear having regard to the extracts from paragraphs [3], [5] and the
whole of [41] above, that the learned Member’s finding sought to be impugned in
paragraph [41] is not a statement of law, as Ms Davis’ ground of appeal contends. In
context, it is a further finding underpinned by the erroneous factual inferences drawn
by the Tribunal, as discussed in relation to Grounds of Appeal 1 and 2.
[44] In making this finding, the learned Member again erred in law. Again, there was no
evidence before the Tribunal to support it.
Ground 4
[45] Ground 4: That the learned Member erred in failing to afford Ms Davis procedural
fairness by failing to give her an opportunity to respond to a suggestion raised by the
learned Member that payments received by the respondent were received on behalf of
Qualitybuild or as director’s fees.
[46] The learned Member’s comment during the hearing that the payments made directly
to Mr Gray might be categorised as director’s drawings was no more than a passing
comment. He did not specifically invite the parties to adduce evidence or submissions
as to the possibility.
[47] On the two occasions when the learned Member asked the parties whether there was
anything more they might like to say about the issues, he provided some opportunity
for the parties to comment about such things. However, the parties had not raised the
issue and they were not directed by the learned Member to address the possible
director’s drawings issue that he had only very briefly mentioned. Nor were they asked
to make submissions about the possibility of misappropriation by Mr Gray.
[48] When the learned Member came to prepare reasons for decision, it should have been
apparent that the parties had not been given a reasonable opportunity to be heard on
whether Mr Gray received the monies as agent for Qualitybuild and as director’s fees;
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and whether, in the alternative, there were any other submissions to be made as to the
events. (Perhaps these may have included submissions which related to any alleged
misappropriation of monies. That said, as apparently conceded by Ms Davis on
appeal, any claim of misappropriation does not fall within the tribunal’s jurisdiction
for a commercial building dispute.)
[49] The Tribunal’s obligations to accord natural justice to parties and to ensure that they
understand assertions made and the legal implications of those assertions do not
extend to making or running the parties’ cases for them.21 The rules of natural justice
are flexible according to the circumstances. Relevantly, parties must receive a fair
hearing from an unbiased tribunal. The hearing rule requires essentially that a party
has reasonable opportunity to present their case, know and respond to the case against
them, test the evidence and make submissions. Importantly, parties must be afforded
the opportunity to respond to all credible, relevant and significant matters raised
against them. Usually, matters raised against a party will be raised by the other party.
[50] However, sometimes where litigants are unrepresented as here, the Tribunal in
identifying the issues for determination in the proceeding may find itself raising them.
Here, the issues arise from the learned Member’s own comments and his reasons for
decision. If the Tribunal identifies issues that it considers relevant and significant to
the disposition of the proceedings, it is obliged to squarely raise them and invite the
parties to give evidence and make submissions about them.
[51] In deciding the proceeding with regard to issues identified by the Tribunal, but without
the parties being given a proper or reasonable opportunity to provide evidence and/or
submissions about them, the Tribunal failed to accord procedural fairness to the
parties. This constitutes an error of law.
[52] We make the observation that in the usual course, a Member may find themself raising
the legal issues arising out of the evidence and submissions of self-represented
litigants and ensuring that parties understand the assertions made by each party
respectively and the legal implications of the assertions. We caution against raising
issues that do not emerge directly from the parties’ cases as presented. As discussed
earlier, it is not the role of the Tribunal to assist parties to make their cases, nor give
advice about how to conduct them.
Disposition issues
[53] The Tribunal fell into error. The errors upon which we have decided the appeal are
errors of law. Accordingly, the Appeal Tribunal must proceed in accordance with s
146 of the QCAT Act.22
[54] However, there are issues affecting the proper disposition of the appeal arising from
Ms Davis’ claim for misappropriation, as it is now framed. As is apparent, Ms Davis
does not appeal the Tribunal’s finding that Qualitybuild was the relevant contracting
party or the proper respondent in respect of any claim about defective building work.
Qualitybuild was removed from the action by order of the learned Member. That was
appropriate given it had been de-registered in 2015.
21 QCAT Act ss 28-29; Harrison v Meehan [2017] QCA 315.
22 Ericson v Queensland Building and Construction Commission [2014] QCA 297; Albrecht v
Ainsworth [2015] QCA 220; Harrison v Meehan [2017] QCA 315.
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[55] The claim that Ms Davis now seeks to have decided by the Tribunal does not relate to
overpayments, but whether or not Mr Gray misappropriated payments paid to him but
which were intended to be made to Qualitybuild for the construction work being
undertaken by that company for Ms Davis. With the issue now identified clearly, it
seems for the first time, as a restitutionary claim of unjust enrichment, how is the
matter to be disposed of on appeal?
[56] Ms Davis now submits the matter should be remitted to the tribunal for hearing before
a different member ‘limited to the claim for overpayments’ and capped at $25,000.00,
as a minor civil dispute (MCD). That is, she now contends that the claim made by her
falls within the tribunal’s MCD jurisdiction, rather than its jurisdiction for building
disputes.
[57] For the reasons explained in the paragraphs that follow, we would agree that the
restitution claim by Ms Davis against Mr Gray does not fall within the definition of a
commercial building dispute.
[58] The Queensland Building and Construction Commission Act 1991 (Qld) (QBCC Act)
provides that a person involved in a building dispute may apply to the tribunal to have
the tribunal decide the dispute.23 "Building dispute" is defined in Schedule 2 to that
Act as ‘(a) a domestic building dispute or (b) a minor commercial building dispute or
(c) a major commercial building dispute if the parties to the dispute consent to the
dispute being heard by the tribunal under section 79.’
[59] ‘Commercial building dispute’ is defined in the schedule to cover various scenarios
including but not limited to a claim or dispute arising between a building owner and
a building contractor relating to the performance of reviewable commercial work.
[60] The expression reviewable commercial work is defined as tribunal work other than
reviewable domestic work. The expression reviewable domestic work is defined to
include that set out in schedule 1B, section 4.
[61] When this jurisdiction was exercised by the former Queensland Building Tribunal
under the Queensland Building Tribunal Act 2000 (Qld) (repealed), what is now
described as tribunal work was then described as building work. According to the
explanatory notes to the Commercial and Consumer Tribunal Bill 2003 (Qld) (which
created the interim body having jurisdiction after the Building Tribunal and prior to
the inception of QCAT) the term "building work" was changed to tribunal work to
avoid confusion.
[62] What is relevant to the matter at hand is that the words ‘relating to the performance
of reviewable commercial work’ have a limiting or qualifying effect on jurisdiction:
The words ‘related to the performance of reviewable domestic work’ plainly
have a limiting or qualifying effect. Otherwise it would mean that the tribunal
is invested with jurisdiction over all claims in negligence for property damage
or economic loss of any kind, which cannot have been the legislative intention.24
[63] Though the court there was concerned with reviewable domestic work, the statement
about the limiting or qualifying effect on jurisdiction is appropriately applied to the
23 QBCC Act s 77(1).
24 Fraser Property Developments P/L v Sommerfeld & Ors [2005] QCA 134 per McPherson JA at [11].
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expression reviewable commercial work. A commercial building dispute must relate
to the performance of building construction work. There must be some factor
associated with the efficacy or completion or lack of completion of construction work
in dispute for the matter to be within the jurisdiction of the Tribunal. The claim as
now framed by Ms Davis against Mr Gray does not have that nexus.
[64] It does appear to fall within the jurisdiction exercised by the tribunal in MCDs as a
liquidated demand of money. That jurisdiction has a monetary limit however of
claims of not greater than $25,000.00. Ms Davis’ counsel confirms that she is prepared
to abandon any excess beyond the tribunal’s $25,000.00 MCD monetary limit and
have the matter remitted to the tribunal in its MCD jurisdiction. That said, Ms Davis
now concedes in effect that she had no basis to make a claim for a commercial building
dispute, and now intends to agitate what is essentially a new claim.
[65] Appeal procedures are essentially for correcting error made by the tribunal in deciding
applications before it. The Tribunal here made errors of law in deciding the
commercial building dispute before it. Ultimately however, it seems Ms Davis now
accepts that those errors aside, her claim for a commercial building dispute was
misconceived and cannot succeed. It seems she now considers that she should have
made a different claim, in the tribunal’s MCD jurisdiction (or in a court with
jurisdiction for the matter).
[66] Section 146 of the QCAT Act provides for the disposition of appeals decided on a
question of law. Other than in circumstances when the Appeal Tribunal may
appropriately dispose of the appeal by confirming or amending the decision25 or
setting it aside and substituting its own decision,26 the Appeal Tribunal may relevantly
return the matter to the Tribunal who made the decision for reconsideration.27 It may
also make any other order it considers appropriate, whether or not in combination with
an order of the type specified earlier.
[67] As a matter of statutory construction, s 146 contemplates that a matter returned to the
Tribunal, will be returned to the Tribunal as previously constituted to decide the
application brought. Irrespective that the QCAT Act exhorts informality28 and
accessibility,29 it also provides that parties take responsibility for the conduct of their
proceedings or face consequences if they fail to do so.30 It also requires that the
Tribunal act fairly towards all parties.31
[68] Here, Ms Davis seeks orders that the proceeding go to a differently constituted
Tribunal, to have a different claim than the one made, decided. It is arguably more
appropriate for Ms Davis to make a fresh application for an MCD if she wishes to do
so. In doing so, it would be hoped that with the benefit of legal advisors, or if she no
longer retains them, at least the benefit of the Tribunal’s and Appeal Tribunal’s
deliberations, she would now provide evidence and submissions that are directed to
that new claim, rather than the poorly articulated and unfocussed material presented
in the building claim. It is arguably fairer to Mr Gray if this occurs, so that Mr Gray
25 QCAT Act, s 146(a).
26 Ibid s 146(b).
27 Ibid s 146(c).
28 Ibid s 3(b), s 28(3)(d).
29 Ibid s 3(b), s 28 and s 29.
30 Ibid s 45, s 47, s 48.
31 Ibid s 3(b), s 28(2), s 28(3)(a), s 29.
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also provides material that is responsive to a clearly articulated claim. It would also
ensure tribunal resources are most effectively used in further deciding the issues.
Conclusions and orders
[69] Given the errors of law identified, the Tribunal’s decision made on 31 March 2017
should be set aside and the appeal allowed.
[70] However, our preliminary view is that our only other order should be dismissing the
application for a commercial building dispute on the basis that it is misconceived.
Before we proceed to take this step, we propose to invite the parties to make any
submissions they wish to rely upon in relation to this proposed course.
[71] We make orders and directions accordingly.
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Official source: https://www.sclqld.org.au/caselaw/QCATA/2018/147