50 Long Pty Ltd as TTE v Valuer-General; Roma Street Properties Pty Ltd as TTE v Valuer-General [2017] QLC 50
LAND COURT OF QUEENSLAND
CITATION: 50 Long Pty Ltd as TTE & Anor v Valuer-General; Roma
Street Properties Pty Ltd as TTE v Valuer-General [2017]
QLC 50
PARTIES: LVA1115-16:
50 Long Pty Ltd as TTE & Arras Pty Ltd as TTE
(applicants)
v
Valuer-General
(respondent)
LVA1116-16:
Roma Street Properties Pty Ltd as TTE
(applicant)
v
Valuer-General
(respondent)
FILE NO/s: LVA1115-16
LVA1116-16
DIVISION: General division.
PROCEEDING: Hearing of an application-jurisdiction
DELIVERED ON: 6 September 2017
DELIVERED AT: Brisbane
HEARD ON: 31 May 2017
HEARD AT: Brisbane
JUDICIAL
REGISTRAR: GJ Smith
ORDER/S: LVA1115-16
1. The application is refused.
2. The Court does not have jurisdiction to hear
LVA1115-16.
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2
LVA1116-16
1. The application is refused.
2. The Court does not have jurisdiction to hear
LVA1116-16
CATCHWORDS: PRACTICE AND PROCEDURE – Failure to file notice of appeal
in time – Land Valuation Act 2010, sections 157 and 158 ––
whether lost in the ordinary course of post–– whether reasonable
excuse exists –– substantive nature of application ––
conclusionary evidence –– onus of proof–– equity and good
conscience–– provisions of Land Court Act 2000.
Land Valuation Act 2010 s 157, s 158
AG Russell v The Crown (1992-93) 14 QLCR 202
Anthony v Department of Natural Resources [2000] QLC 72
Body Corporate for Parklands CTS and Anor v. Department
of Natural Resources and Water (2009) 30 QLCR 50
Dafallah v Fair Work Commission [2014] FCA 328 at [127]
James & Cooktown Earthmoving & Quarrying Pty Ltd v
Department of Environment and Resource Management
[2010] QLC 134
Director-General, Department of Transport v Congress
Community Development and Education Unit Ltd (1998) 19
QLCR 168
Jackamarra v Krakouer (1998) 195 CLR 516
R v Deputy Industrial Injuries Commissioner; Ex parte
Moore (1965)1 QB 465
Villa Sul Mare v Valuer-General [2011] QLC 77
APPEARANCES: NP Murphy, as agent, Savills Valuations, for the applicants
TW Quinn of Counsel, instructed by In-house Legal,
Department of Natural Resources and Mines for the
respondent.
Background
[1] These applications require the Court to determine whether it has jurisdiction to hear
and determine two appeals lodged pursuant to s 157 of the Land Valuation Act 2010
(the LVA). Although each matter involves a different owner, the applications were
heard together as in each case the representatives are the same and the evidence not
materially different. These reasons relate to both proceedings, LVA 1115-16 and
LVA 1116-16
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[2] In each case the proposed appeal has been filed 100 days late and is only able to be
heard if “reasonable excuse” is objectively1 demonstrated by the applicants on the
balance of probabilities.
[3] Section 157 (2) of the LVA provides –
(2) Subject to section 158, an appeal cannot be started after 60 days after the day
of issue stated in the objection decision notice (the appeal period).
[4] Relevantly, s 158 of the LVA provides –
“158 - Late filing
(1) This section applies if a valuation appeal notice is filed after
the appeal period has ended.
(2) The Land Court can hear the appeal only if—
(a) the valuation appeal notice was filed 1 year or less after
the objection decision notice was issued; and
(b) the appellant satisfies the court there was a reasonable
excuse for not filing the notice within the appeal period.
Example of reasonable excuse—
The notice of the valuer-general’s decision or the valuation
appeal notice was lost or delayed in the ordinary course of post.”
[5] Upon the hearing of these applications, Mr NP Murphy, a valuer of Savills
Valuations Pty Ltd represented the applicants and Mr TW Quinn of Counsel
instructed by In-house Legal, Department of Natural Resources and Mines (DNRM)
represented the respondent.
The applicants evidence
[6] On behalf of the applicant in each case an affidavit of Neil Patrick Murphy was
filed. The affidavits (Exhibit 1) are almost identical, were filed on 26 October 2016
and depose to the following matters:
i. Mr Murphy is National Head of Advisory at Savills Valuations Pty Ltd
ii. Mr Murphy is authorised to act on behalf of the appellant in each case.
iii. Mr Murphy deposes to the following matters from his own knowledge by
virtue of his day to day involvement in the proposed appeals.
iv. The Annual Valuation Notice in respect of each property was issued by the
Valuer-General on 2 March 2016. (Exhibit NPM-01)
1 AG Russell v The Crown (1992-93) 14 QLCR 202 at 204.
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v. On 3 May 2016 Savills, on behalf of each appellant lodged an online
objection. Savills is identified as the appellant’s agent on the Online
Valuation Objection System (the system)2. (Exhibit NPM-02)
vi. On 13 May 2016 Savills, received correspondence dated 7 May 2016 from
the Valuer-General confirming receipt of the Online Objection Lodgement.
The correspondence noted that the objection was properly made and the time
required to make a decision depended on several factors. (Exhibit NPM-03)
vii. On 16 August 2016, it came to the attention of Mr Murphy and Savills that a
Decision on Objection had not been received by post for these matters. On
that same day, Savills ascertained, by looking on the system, that Decisions
on Objection had been issued but had not been received by post which would
ordinarily be the case. Following a review of the system, Savills contacted
DNRM on 16 August 2016 in relation to the status of the Online Objection
Lodgement.
viii. On the afternoon of 16 August 2016, Savills received email correspondence
from Ms Ashman, Senior Land Officer DNRM, enclosing the Decisions on
Objection dated 18 May 2016. Ms Ashman noted in her correspondence that
the 60 appeal period had expired and any application would need to be
discussed with the Courts. (Exhibit NPM-04).
ix. Later on 16 August 2016, Mr Murphy contacted Ms Belinda Harris,
Executive Officer of the State Valuation Service, to escalate the matter and
obtain a more meaningful response as to why Savills had not received the
Decisions on Objection in circumstances where the system indicated they
had been issued on 18 May 2016.
x. On 17 August 2016, Savills received correspondence from Ms Ashman.
Savills subsequently determined, through a review of the system, that it had
not received any of the Decision on Objection notices issued on 18 May
2016. (Exhibit NPM-05).
xi. At 12.16 pm on 17 August 2016, Mr Murphy emailed Ms Belinda Harris to
notify DNRM of the irregularity. (Exhibit NPM -06).
2 Valuer-General’s Online Valuation Objection System.
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xii. Based upon Mr Murphy’s experience in the field, it is common practice that
all Decision on Objection notices are delivered by the ordinary course of
post. It was always contemplated by Mr Murphy and Savills that a decision
on objection would be posted to the nominated address. Therefore, Mr
Murphy and Savills would not have reason to review the system to determine
the issued dates for each decision on objection. Further, given the significant
number of objections which have been lodged by Savills, it is not practical to
review the system to determine the status of each document. Nor would it be
necessary to do so when the notices have always been received by post.
xiii. In Mr Murphy’s professional opinion, and based on his experience in the
field, the time taken by the delegate of the Valuer-General to make a
decision can vary greatly between matters and therefore it would be difficult
to determine the date when a decision ought to have been received by.
xiv. On 16 August 2016, Savills received the Decisions on Objection. By this
time the appeal period had expired. It follows that it was not possible to
lodge a Notice of Appeal within the appeal period. Mr Murphy (and Savills)
only became aware of the Decision on Objection after the appeal period had
expired.
xv. Consequently, the appellants’ Notices of Appeal were filed outside the
appeal period but within a year or less after the issue of the Decision on
Objection. In Mr Murphy’s view, the appellant has a reasonable excuse for
not filing the notices within the appeal period.
xvi. All the facts and circumstances deposed to above are within Mr Murphy’s
own knowledge save such as deposed to from information only and my
means of knowledge and sources of information appear on the face of this
my affidavit.
The respondent’s evidence
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[7] On behalf of the respondent, an affidavit of Theresa Dunn, Senior Land Officer,
Department of Natural Resources and Mines was filed on 29 May 2017. Ms. Dunn
deposes to the following matters:
i. That on 26 May 2017 she searched the Department’s records (QVAS)
regarding the annual valuation notices issued by the Valuer-General in
respect of the subject properties for date of valuation 1 October 2015. The
records that were located as a result of the search were exhibited to Ms
Dunn’s affidavit and included true and correct copies of annual land
valuation notices, objections and decisions on objections for the subject
properties for the 1 October 2015 annual valuation. (Exhibit TD1).
ii. The QVAS records show that the annual valuation notices were issued and
posted on 2 March 2016 to the addressees and addresses recorded on the
notices
iii. Further, the QVAS records show that the relevant objections were lodged as
agent by Neil Murphy of Savills and were received by online lodgement on 3
May 2016 and entered into QVAS on 3 May 2016.
iv. For the 1 October 2015 annual valuation date, the QVAS records show that
there were 519 objections lodged with Mr Neil Murphy listed as the owners
contact agent with the postal service address details included as Savills, GPO
Box 2607 Brisbane Qld 4001.
v. QVAS records show that the only objection decision notices issued and
posted by ordinary mail on 18 May 2016 to the landowners, at care of Neil
Murphy, Savills, GPO Box 2607 Brisbane Qld 4001 were the two objection
decision notices in respect of the subject properties.
vi. Ms Dunn searched the Department’s records and found no record or trace of
the objection decision notices having been returned to the Department as
sender.
vii. All objections to annual valuation notices lodged online are able to be
monitored online regarding the decision making process including when
decisions on objections are made and whether an objection is allowed or dis-
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allowed. When a decision on objection is posted online, on the same day a
decision notice is posted by ordinary mail. If there are multiple decision
notices issued and posted on the same day to the same postal address, the
notices are put in the same envelope.
Applicant’s submissions
[8] Mr Murphy made oral submissions in support of a finding that “reasonable excuse”
be established on the basis of the affidavit evidence sworn by him. The submissions
were generally directed toward case law concerning the definition of “reasonable
excuse”. His oral submissions informally referenced judgments by name only
without any citation reference. Notwithstanding this approach, the cases referred to
are well known and readily identifiable. In these reasons the Court has included a
full citation as a footnote for the purpose of cross referencing the informal citations
provided by Mr. Murphy. The contentions are set out as follows:
i. Relevant cases include Barry James3, Villa Sul Mare4 and Anthony5,
Department of Transport v Congress Community6. Anthony provides a
summary of the authorities regarding “reasonable excuse” and also refers to
the High Court decision of Kirby J in Jackamarra v Krakouer7.
ii. The circumstances of this case are deemed to be a reasonable excuse as s
158 (2) (b) of the LVA provides an example of reasonable excuse as the
objection decision notice being lost or delayed in the ordinary course of the
post.
iii. Savills are the agent and it is not the fault of the client that Savills or Mr
Murphy missed the date for filing or lodging the appeal in time. Savills act
as professionals and agents who are employed by the client who thinks the
process is being looked after for them. But it is not the fault of the owners
that we missed the date.
3 James & Cooktown Earthmoving & Quarrying Pty Ltd v Department of Environment and Resource
Management [2010] QLC 134.
4 Villa Sul Mare v Valuer-General [2011] QLC 77.
5 Anthony v Department of Natural Resources [2000] QLC 72.
6 Director-General, Department of Transport v Congress Community Development and Education Unit Ltd
(1998) 19 QLCR 168.
7 (1998) 195 CLR 516.
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Respondent’s submissions
[9] The submissions made on behalf of the respondent are summarised below:
i. Matters arise in the context of one firm having lodged 519 objections in
respect of the 1 October 2015 valuation.
ii. The question for determination in respect of each proceeding is whether it
can be said on the whole of the evidence that “the Appellant satisfies the
Court there was a reasonable excuse for not filing the Notice within the
appeal period”.
iii. Subject to an evaluation of the evidence tendered by the appellant, it is
apparent that the Land Court has no jurisdiction because:
a. The appellants made objections on 3 May 2016;
b. The Valuer-General’s decisions disallowing those objections were
notified to the Appellant by notices of objection issued and dated 18
May 2016;
c. The 60 day appeal period therefore expired on 17 July 2016
d. The purported appeals were not lodged in the registry until 26
October 2016 and were therefore well out of time.
iv. The evidence tendered by the appellant is unsatisfactory in form and
insufficient to justify any conclusion “there was a reasonable excuse for not
filing the Notice within the appeal period” because:
a. Savills has a large Brisbane office, 87 people, not including
administration assistants such as Ms Harmsworth.
b. Savills had 519 objections in relation to a single valuation year.
c. The affidavit of Mr Murphy, the National Head of Advisory at
Savills Valuations Pty Ltd, provides no insight into his firm’s
procedures or mechanisms regarding collection of mail, distribution
of mail within the firm, filing of objection decision notices for the
large number of matters on hand, the monitoring of notification of
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such decisions, the programming for obtaining instructions in relation
to such decisions and the actioning of appeals in response to such
decisions.
d. At the domestic level the equivalent would be a failure to explain
whether a resident bothered to check their letterbox for mail, where
they would put the mail, how many others might pick up items of
mail and how often a particular member of the household might
bother to open their mail.
e. Bald references to “the system” are quite uninformative and provide
no factual basis to assess reasonableness.
f. Argumentative unqualified opinion in attempted justification of his
position, such as offered by Mr Murphy, will not suffice. The
reasoning is inherently unpersuasive;
g. No quality assurance is provided by Mr Murphy;
h. High level conclusions, rather than basic factual information
indicates confusion and potential inconsistency with difficulty in
acceptance of the reasoning where a 60 day time period is involved.
i. Inherent unlikelihood of a person as senior as Mr. Murphy actually
being involved with the collection and distribution of mail and the
absence of any affidavit from the person actually performing the
collection and distribution function coupled with the absence of any
explanation for the lack of an affidavit from that person
j. Absence of any explanation of any inward mail recording system, the
volume of mail and the number of files searched or ignored in any
search for the notices, assuming such a search was in fact undertaken.
v. For a Court to conclude that a reasonable excuse exists for delay, there must
first be identified an actual cause of the delay
vi. There is no evidence at all to inform the Court of the extent to which there
was any demarcation or division of responsibility between the appellant
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companies and Savills. The Court just doesn’t assume that the appellants
have relied wholly or to some unidentified extent upon the role of Savills.
There is no evidence about the extent of reliance. It is for the client to
actually depose to that as a fact because it is a fact that can’t just be spirited
out of thin air.
vii. The actions of an agent are in fact the actions of the company because the
company doesn’t exist independently of the actions of its agents and their
actions are the actions of the company.
Decided Cases / Authorities
[10] In Director-General, Department of Transport v Congress Community Development
and Education Unit Ltd 8 (Congress Community) the Land Appeal Court was
required to determine if there was a reasonable cause pursuant to s 44(11)(d) of the
Land Act 1962 for the late lodgement of a notice of appeal (the lodgement was one
day late). Muir J reviewed a number of earlier cases and concluded that:
"In my view, the above authorities support the conclusion that for a
reasonable excuse to exist it is not necessary that the conduct of the
applicant (by itself or its agents) be blameless. The expressions under
consideration are broad in meaning and quite apt to cover a "slip" of the
nature of that made by the employee of the Crown Solicitor. One should not
lose sight of the fact that the provision under consideration is remedial in
nature, having been introduced in order to ameliorate the harsh
consequences of a failure to comply with the requirements of s 44(11)(a)
and (b) …"9
[11] Muir J went on to consider the meaning of “reasonable cause or explanation” and
observed that:
“Those authorities though, offer assistance in an assessment of whether any
given conduct satisfies the statutory test but each application must be
considered on its own merits and by reference to its own facts. In my view,
the conduct discussed above is consistent with a reasonable standard of
conduct. It is the kind of thing which might be expected to delay the "taking
of action by a reasonable man".10
[12] The application was granted by Muir J and in doing so decided that it was not
necessary “to consider whether, on an application such as this, the applicant is
necessarily fixed with his agent's conduct to the extent that the agent's conduct is in
all respects to be treated as that of the applicant”.11
8 (1998) 19 QLCR 168.
9 Ibid at 171.
10 Ibid at 172.
11 Ibid at 172.
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[13] Notwithstanding the approach taken by Muir J, the others on the Court, Member
Wenck and Member Divett granted the application on the basis of the more flexible
approach. The Members stated:
"That does not imply however that, in our opinion, there was a reasonable
excuse for the conduct of the solicitor to whom the applicant had entrusted
the institution of the appeal. The reasonable cause and explanation of the
lateness of the service and lodgement of the notice and payment of the
prescribed fee, is, in our opinion, the fact that the solicitor failed in the duty
entrusted to her. The applicant had done everything that should have been
expected of him.
The facts indicate that the solicitor acted reasonably at least until the last
week of the prescribed period, in taking the instructions of her employer's
client to the stage of having a notice of appeal prepared in its settled form,
ready for checking, signing, service and lodgment. There was a personal
work system in place to ensure things were not forgotten but that system
was not properly implemented and failed.”12
[14] The decision in Anthony v Department of Natural Resources13 involved an
examination of the meaning of “reasonable excuse” as set out in s 57(2) of the
Valuation of Land Act 1944 (VOLA) in circumstances where the late filing had been
occasioned by an incorrectly addressed letter, and compounded by non-compliance
with a requisition by the Registrar under s 58 (3) of the VOLA. Member Divett
noted:
“In seeking understanding of the term "a reasonable excuse", I am directed
by Mr Paterson to the findings of the Land Appeal Court in AG Russell v.
The Crown (1992-93) 14 QLCR 202. That matter dealt with failure by the
appellant to meet the strict time limitations imposed under s.44(11)(a) and
(b) of the Land Act 1962. In the circumstances then prevailing under the
Land Act 1962, the Land Appeal Court found at page 204:
"Whilst it has been laid down that each case depends on its
own particular facts, it is clear from the above authorities that
the reasonable cause or explanation must be substantial. The
test is an objective one. It is of little use for an appellant for
example, merely to say without more that he did not know of
the time limitation, or that he had overlooked duly complying
with the prescribed requirements of s.44(11)(a) and (b), or that
he believed that what he did amounted to due compliance. The
Land Appeal Court must be satisfied that there is a reasonable
cause or explanation."
The Land Appeal Court rejected the claim by the appellant that ill health
had been the reason for the late lodgment of the appeal, noting any lack of
particularity to support such a claim.”14
[15] Later in his reasons Member Divett added:
12 Ibid at 173.
13 [2000] QLC 72.
14 [2000] QLC 72 at 7.
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12
“The question to which I should address my mind was clearly
espoused in Stevens v Motor Vehicle Insurance Trust (1978) WAR
232, where in the Full Court Burt CJ said at page 235:
"What one is looking for is some 'cause' which a reasonable
man would regard as sufficient, a cause consistent with a
reasonable standard of conduct, the kind of thing which might
be expected to delay the 'taking of action' by a reasonable man.
(See Quinlivin v. Portland Harbour Trust (1963) VR 25 at 28
per Sholl J)." 15
[16] The judgment of Member Jones (as he was then) in Body Corporate for Parklands
CTS & Anor v C/E DNRW16(Parklands) concerned an application to determine
jurisdiction pursuant to s 57 of the VOLA in circumstances where the Notice of
Appeal was 6 months out of time. A solicitor retained by the applicant after the
expiry of the appeal period swore an affidavit for the purposes of attempting to
establish reasonable excuse pursuant to s 57 of the VOLA.
[17] The Court noted that the contended factual basis of the “reasonable excuse” was
that:
“… The letter was not apparently received by the previous Body Corporate
manager who say they would have sent it on to the new Body Corporate
manager. The new Body Corporate manager did not receive it. There can
be no explanation for the non receipt of the letter. It cannot be found and
there is no record of it being received.”17
[18] The Court, on balance, concluded that it was “more likely than not that the subject
notice was issued by way of normal post addressed appropriately to and received by
the first managers”18, and observed that “It is also submitted on behalf of the
applicants that the applicants should not bear the consequences of non performance by
their agent or agents”.19
[19] A central issue in the Parklands application was the hearsay nature of the affidavit
relied upon to establish “reasonable excuse”. Member Jones (as he was then) made
the following observations regarding the nature of the application and the evidence
in support:
“[15] Before proceeding further with this matter I should deal with some
specific submissions made by Mr Fynes-Clinton, counsel for the
respondent. Mr Fynes-Clinton properly described this application as being
15 Ibid at 9.
16 (2009) 30 QLCR 50.
17 Ibid at [11].
18 Ibid at [14].
19 Ibid at [12].
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substantive rather than procedural in character. And, that pursuant to s
(57)(1) a two step process is involved. First, the applicants must clearly put
before the Court an excuse established by probative evidence upon which it
relies for relief. It is only then that the next step arises, namely whether or
not, in the facts and circumstances of the case, the excuse relied on is
“reasonable”. I agree with this analysis.
[16] Mr Fynes-Clinton submits further that in this application the applicants
fail at the first hurdle because the evidence relied on is, in nearly all
material respects, merely hearsay and applications such as this require
direct evidence to establish the excuse relied on.
[17] I have considerable sympathy for the approach advocated by Mr
Fynes-Clinton. Save for those cases where the Court is satisfied that there
are sufficient grounds for accepting hearsay evidence, applications such as
this should be supported wherever practicable by direct evidence.
[18] Section (7) of the Land Court Act 2000 (LCA) of course provides that
the Land Court is not bound by the rules of evidence and must act
according to equity, good conscience and the substantial merits of the case
without regard to legal technicalities and forms or the practice of other
Courts. Section (7) however does not provide a blanket excuse or basis for
not putting before the Court probative evidence capable of being tested by
the other side. It is well established that statutory provisions such as s (7) of
the LCA permits the Court to resort to common sense judgement in the
circumstances of the case before it. However, that does not mean that the
Court can act in an arbitrary way. It must still apply appropriate legal
principles including the standard of being satisfied on the balance of
probabilities. The equity and good conscience provisions do not empower
the Land Court or the Land Appeal Court to ignore established principles of
law or to dispense justice other than in accordance with basic principles of
natural justice to all parties.
[19] In re Pochi and Minister for Immigration and Ethnic Affairs (at 41)
Brennan J stated:
“Some stress has been laid by the present respondents upon the provision
that the Tribunal is not, in the hearing of appeals, “bound by any rules of
evidence”. Neither it is. But this does not mean that all rules of evidence
may be ignored as of no account. After all, they represent the attempt made,
through many generations, to evolve a method of inquiry best calculated to
prevent error and elicit truth. No tribunal can, without grave danger of
injustice, set them on one side and resort to methods of inquiry which
necessarily advantage one party and necessarily disadvantage the opposing
party. In other words, although rules of evidence as such, do not bind, every
attempt must be made to administer “substantial justice”. That does not
mean, of course, that the rules of evidence that have been excluded
expressly by the statute creep back through a domestic procedural rule.
Facts can be fairly found without demanding adherence to the rules of
evidence…".
[20] In the course of his reasoning Brennan J cited with approval
observations made by Diplock LJ in RV Deputy Industrial Inquiries
Commission, Ex parte Moore (at 488) where his Lordship observed that the
technical rules of evidence form no part of the rules of natural justice but a
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decision of the tribunal of fact must be based on evidence which is logically
probative.
[21] I respectfully agree with the observations of Brennan J but it must be
stressed that I am not attempting to formulate a test or rigid formula
applicable to all applications brought in the Land Court. Each must be dealt
with on its own facts, circumstances and merits.
[22] The force and effect of s (7) of the LCA must not be construed in such
a way as to limit the flexibility Parliament intended the Land Court to have
in the exercise of its jurisdiction. However, in applications such as this and
in many other cases no doubt, hearsay evidence, if admitted, runs the real
risk of unfairly advantaging one party and disadvantaging the other. That is
so because the evidence cannot be adequately challenged or otherwise
tested.20
(Citations omitted)
Conclusion / Determination
[20] Clearly, each application must be considered on the basis of the facts, circumstances
and merits21 surrounding the delayed filing of the appeal notice and the existence or
otherwise of a reasonable excuse determined on evidence that is logically
probative.22
[21] Although the parties’ submissions have focused on whether it is more likely than not
that the relevant notices had been lost or delayed in the post, it is important that this
issue not be considered in isolation from the totality of the overall evidence.
[22] It is not in dispute that the relevant objection decision notices were issued by the
respondent on 18 May 2016 and that the final date upon which an appeal could have
been filed was 17 July 2016.
[23] If it is assumed for present purposes, that the objection decision notices were in fact
lost in the ordinary course of post and first received by Mr Murphy on 16 August
2016 and the Notices of Appeal filed on 26 October 2016, a delay in the order of
100 days has accrued. However, also on this assumed basis, the delay occasioned by
the objection notices being lost in the post is in the order of 30 days (17 July 2016 to
16 August 2016).
20 Body Corporate for Parklands CTS and Anor v Department of Natural Resources and Water [2009] 30
QLCR 50 at [15]-[22].
21 Ibid.
22 R v Deputy Industrial Injuries Commissioner; Ex parte Moore (1965) 1 QB 465 at 499.
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[24] It is against this background that the Court must determine whether, as a matter of
fact, the objection decision notice was lost in the ordinary course of the post as
contended on behalf of the applicants.
[25] The most relevant evidence concerning this issue is contained in paragraphs 7 and
10 of the affidavit of Mr Murphy in proceeding LVA1115-16 and paragraphs 7 and
9 of Mr Murphy’s affidavit in proceeding LVA1116-16. Paragraph 7 is slightly
different in each affidavit whilst paragraphs 9 and 10 are identical in each. For the
sake of clarity the relevant paragraphs are set out below:
LVA1115-16 Para 7:
“On 16 August 2016, it came to my (and Savills) attention that a Decision
on Objection had not been received by post for this matter. On that same
day, Savills ascertained by looking on the system, that a Decision on
Objection had been issued although it had not been received by way of post
which would ordinarily be the case. Following a review of the system,
Savills contacted DNRM on 16 August 2016 in relation to the status of the
Online Objection Lodgement”.
LVA1116-16 Para 7:
“On 16 August 2016, it came to my (and Savills) attention that a Decision
on Objection had not been received by post in relation to another Online
Objection Lodgement (‘matter no.1’). On that same day, Savills
ascertained by looking on the system, that a Decision on Objection had
been issued for matter no.1 although it had not been received by way of
post which would ordinarily be the case. Following a review of the system,
Savills contacted DNRM on 16 August 2016 in relation to the status of
matter no.1 and more broadly the status of all of its lodgements. In
particular, Savills was concerned that other notices may have issued and not
been received.”
LVA1115-16 Para 10 and LVA1116-16 Para 9 [identical except for exhibit
numbers]
“On 17 August 2016, Savills received correspondence from Ms Ashman.
Exhibited hereto and marked NPM-05/NPM-03 is a copy of the
correspondence. Savills subsequently determined, through a review of the
system, that it had not received any of the Decision on Objection notices
issued on 18 May 2016.
[26] In weighing the evidence, it must not be overlooked that applications of this type are
of a substantive nature and therefore “should be supported wherever practicable by
direct evidence.”23
23 Body Corporate for Parklands CTS and Anor v Department of Natural Resources and Water (2009) 30 QLCR 50 at [17].
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[27] Each of Mr Murphy’s affidavits have been considered in light of the respective
submissions regarding “reasonable excuse”. I agree with the submission by counsel
for the respondent that the relevant paragraphs are of a conclusionary nature and fail
to reveal any of the underlying facts that might have led to the stated conclusion.
The weight that can be attributed to this type of evidence24 is a significant factor
when determining if reasonable excuse is established on the balance of probabilities.
[28] Aside from the issue of weight, the absence of any underlying factual basis also
precludes any objective assessment of the reasonableness being undertaken by the
Court. Given the nature of the contended excuse it is surprising that Mr Murphy’s
affidavits do not address any of Savills office procedures for the collection, receipt,
handling or filing of objection decision notices or detail of any physical search or
internal enquiries undertaken to locate the objection decision notices.
[29] Further, it is also surprising that neither application is supported by any affidavit
evidence from Ms Nadine Harmsworth, the Administration Assistant within the
Statutory Valuations team at Savills Australia. Ms Harmsworth is referred to in
several of the exhibits25 to Mr Murphy’s affidavits and, given her central role it
seems likely that she would be well placed to give direct evidence of the relevant
office procedures and circumstances.
[30] I find the nature and extent of the evidence deposed to by Mr Murphy insufficient to
enable the Court to find, on the balance of probabilities, that each objection decision
notice was lost in the ordinary course of the post as contended.
[31] Although it was submitted by Mr Murphy that the basis upon which “reasonable
excuse” was sought to be established26 was that each objection decision notice was
lost in the ordinary course of post, the specific contentions appear to also address
what is referred to as the “second limb” of the Land Appeal Court decision in
Congress Community27. This decision has been discussed earlier at paragraphs [10]
to [13] of these reasons.
24 Dafallah v Fair Work Commission [2014] FCA 328 at [127].
25 Ex 1, NPM-04 Page 1, NPM-05 Page 1, NPM-06 Pages 1 and 2.
26 T 1-14, lines 5 to 20.
27 (1998) 19 QLCR 168 at 173.
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[32] The reasoning of Member Wenck and Member Divett in Congress Community was
considered in Body Corporate for Parklands CTS and Anor v. Department of
Natural Resources and Water. Member Jones (as he was then) said:
“[32] I have also concluded that the submission made on behalf of the
applicants to the affect that the consequences of any fault of their
agents should not be visited upon them. In the Congress Community
case the other Members of the Court agreed that, in the circumstance
of that case, the application should be allowed but went on to say:
‘… that does not imply however that, in our opinion, there was
a reasonable excuse for the conduct of the solicitor to whom
the applicant had entrusted the institution of the appeal. The
reasonable cause and explanation of the lateness of the service
and lodgment of the notice and payment of the prescribed fee
is, in our opinion, the fact that the solicitor failed in the duty
entrusted to her. The applicant had done everything that should
have been expected of him.’
[33] If by that statement the learned Members meant to convey that
provided the applicant engaged an appropriate agent and gave
appropriate instructions that will save the applicant in all cases where
the agent has failed to carry out the duty entrusted to him then I must
respectfully disagree. I prefer the reasoning of Muir J which requires
all of the relevant facts and circumstances of the case to be considered
in determining whether or not reasonable excuse has been established
and, the expression “reasonable excuse” is broad enough in its
meaning to cover a “slip” made by the applicant’s agent. In this
regard in Union Fidelity Trustee Company v. The Coordinator
General the Land Appeal Court said:
‘It must not be thought that in this case the Court is imposing
any rigid formula as to what is or is not reasonable cause or
reasonable explanation. Each case will be decided on its own
facts.’
[34] In any event, the reasoning of Mr Wenck and Dr Divett do not
assist in this case. There is no probative evidence that would
support a finding that ‘the applicants had done everything that
should have been expected by (them)’…”28
[33] I agree with the preceding analysis of Member Jones and consider that his
observations are relevant when considering the evidence relied upon by the
applicants to establish “reasonable excuse”. I do not consider that there is sufficient
probative evidence that would permit the Court to find that a reasonable excuse was
established on the basis of the reasoning of Member Wenck and Member Divett in
Congress Community29. Further, the absence of such evidence again precludes the
Court from being able to undertake any useful examination of the facts and
circumstances that might have demonstrated a reasonable excuse on the basis of
some fault or omission on the part of Mr Murphy or Savills.
28 (2009) 30 QLCR 50 at [32] to [34].
29 (1998) 19 QLCR 168 at 173.
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ORDERS:
LVA1115-16
1. The application is refused.
2. The Court does not have jurisdiction to hear LVA1115-16.
LVA1116-16
1. The application is refused.
2. The Court does not have jurisdiction to hear LVA1116-16.
GJ SMITH
JUDICIAL REGISTRAR OF THE LAND COURT
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Official source: https://www.sclqld.org.au/caselaw/QLC/2017/050