Sun & Yeng (No 3)

Case [2023] FedCFamC1F 944


FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA

(DIVISION 1)

Sun & Yeng (No 3) [2023] FedCFamC1F 944

File number SYC 8025 of 2022
Judgment of WILSON J
Date of judgment 2 November 2023
Catchwords  FAMILY LAW – MAJOR COMPLEX FINANCIAL PROCEEDINGS LIST – urgent application to rely on evidence of foreign Country B law – leave granted to the applicant and second respondent to rely on reports from Country B law experts. 
Legislation  Family Law Act 1975 (Cth)
Division Division 1 First Instance
Number of paragraphs 8
Date of hearing 2 November 2023
Place Melbourne
Counsel for the applicant Mr L. Glick KC with Mr J. Mellas
Solicitors for the applicant Lander & Rogers
Counsel for the first respondent Mr G. Stapleton
Solicitors for the first respondents Longton Legal
Counsel for the second respondent Mr D. Brown KC with Mr D. Edney
Solicitors for the second respondent XR Consulting Pty Ltd

ORDERS

SYC 8025 of 2022

FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 1)

BETWEEN

MS SUN

Applicant

AND

MR YENG

First Respondent

MS HAU

Second Respondent

ORDER MADE BY

WILSON J

DATE OF ORDER

2 NOVEMBER 2023

THE COURT ORDERS THAT –

1.Leave is granted to the applicant wife to rely on the report dated 2 October 2023 of S Lawyers at the trial of this proceeding, such report to found submissions without need for filing an affidavit.

2.Leave is granted to Ms Hau to rely on the report of Ms T dated 1 November 2023 of U Lawyers at the trial of this proceeding, such report to found submissions without need for filing an affidavit.

3.On or before 12pm on Monday 6 November 2023 the wife must file and serve any amendment to her initiating application.

4.The trial of this proceeding is to resume on Wednesday 8 November 2023 in accordance with paragraph 2 of my orders made on 4 October 2023

5.Costs of and incidental to this application are reserved including King’s Counsel.

Note:   The form of the order is subject to the entry in the Court’s records.

Note: This copy of the Court’s Reasons for judgment may be subject to review to remedy minor typographical or grammatical errors (r 10.14(b) Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth)), or to record a variation to the order pursuant to r 10.13 Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth).

Section 121 of the Family Law Act 1975 (Cth) makes it an offence, except in very limited circumstances, to publish proceedings that identify persons, associated persons, or witnesses involved in family law proceedings.

IT IS NOTED that publication of this judgment by this Court under a pseudonym of Sun & Yeng has been approved pursuant to s 121(9)(g) of the Family Law Act 1975 (Cth).

EX TEMPORE REASONS FOR JUDGMENT

WILSON J

  1. The trial of this proceeding resumes next Wednesday in accordance with orders made on 11 October 2023.  The circumstances against which this most recent application is set were recorded in a little detail in my reasons 11 October 2023.  Since then two reports have been prepared although not pursuant to Court order. 

  2. The first is from S Lawyers dated 2 October 2023 and the second is from Ms T of U Lawyers in a report dated 1 November 2023.  Mr Brown and Mr Glick, on behalf of their respective clients, have got to the point of submitting that each report should be received into evidence without the need for a formal affidavit to verify the document. 

  3. Each contends that the report should provide the foundation for submissions.  There is a live debate about the evidentiary use to which the contents of each report might be put in the form of cross-examination of one or more witnesses.  Mr Stapleton has powerfully submitted that his client will or may be prejudiced, having regard to the way the case has been cast thus far and that the receipt of these reports does little more than provide some sort of evidentiary foundation for what he characterises as a false issue in the case.

  4. I am not able to form a concluded view about the import of the evidence at this stage, other than to say that the parties have obviously taken a view that it is sufficiently significant to retain foreign lawyers to express opinions on the point.  Where exactly the evidentiary direction of this case goes based on the receipt of these reports is at large at this stage and it seems to me to be premature to make any decision on the issue.  Still less is it highly desirable to provide prescriptive restraints on the use to which the evidence might be put.

  5. It seems to me to be purposeful to say no more than to grant leave to the wife to rely on the report dated 2 October 2023 of S Lawyers law Offices, if such report to found submissions there being no need to file an affidavit verifying the report. 

  6. I also grant leave to Ms Hau to rely on the report of Ms T dated 1 November 2023 of U Lawyers, if such report to found submissions without the need for her to file a formal affidavit verifying the document. 

  7. Mr Stapleton quite properly has asked for and is entitled to insist upon (it seems to me) a formal calibration of the import of this evidence and at Mr Glick's suggestion I will require by noon on Monday 6 November 2023 the wife to file and serve an amendment to her initiating application to make plain the precise terms of the wife's contention in respect of the funds the subject of each of the new witness’s reports. 

  8. Finally, the trial of this proceeding will resume on 8 November 2023 in accordance with paragraph 2 of my orders made 4 October 2023.  I reserve the costs of and incidental to this application, including the costs of King’s Counsel.

I certify that the preceding eight (8) numbered paragraphs are a true copy of the ex tempore Reasons for Judgment of the Honourable Justice Wilson.

Associate:

Dated:       2 November 2023

Details
AGLC
Sun & Yeng (No 3) [2023] FedCFamC1F 944
Case
[2023] FedCFamC1F 944
Decision Date

CaseChat Overview and Summary

Ms Sun, the applicant, has filed an urgent application against Mr Yeng, the first respondent, and Ms Hau, the second respondent, in the Federal Circuit and Family Court of Australia. The primary issue before the court was whether the applicant and the second respondent should be permitted to rely on reports from experts on Country B law at the trial, without needing to file affidavits. The applicant sought leave to rely on a report from S Lawyers, dated 2 October 2023, while the second respondent aimed to rely on a report from U Lawyers, dated 1 November 2023. The court was tasked with determining whether these reports could be utilised as evidence and if the procedural requirements could be relaxed to allow this.

In granting leave to both parties, Wilson J highlighted the importance of ensuring that evidence, particularly from foreign jurisdictions, is properly presented to the court. The judge recognised the complexities involved in cross-border legal matters and the necessity for expert input to adequately address issues of foreign law. The court emphasised the need for flexibility in procedural requirements to facilitate the fair and efficient resolution of such cases. By allowing the parties to rely on these expert reports directly, the court aimed to expedite the proceedings and ensure that all relevant legal considerations were thoroughly examined.

The court's decision underscores a pragmatic approach to managing the intricacies of international law within family proceedings. The judge’s ruling facilitates the inclusion of expert evidence, which is essential for navigating the nuances of foreign legal systems. This decision not only addresses the immediate procedural concerns but also sets a precedent for handling similar situations in future cases. The orders issued by the court reflect a balanced consideration of both procedural efficiency and the substantive legal matters at hand.

In addition to granting leave, the court set specific timelines for the filing of any amendments to the initiating application and scheduled the resumption of the trial. The court also reserved costs, including those related to King’s Counsel, for later determination. This comprehensive approach ensures that the case progresses in an orderly and effective manner, with all procedural requirements being met while accommodating the complexities of international law.

Orders

Orders of the court

SYC 8025 of 2022

FEDERAL CIRCUIT AND FAMILY COURT OF AUSTRALIA (DIVISION 1)

BETWEEN

MS SUN

Applicant

AND

MR YENG

First Respondent

MS HAU

Second Respondent

ORDER MADE BY

WILSON J

DATE OF ORDER

2 NOVEMBER 2023

THE COURT ORDERS THAT –

1. Leave is granted to the applicant wife to rely on the report dated 2 October 2023 of S Lawyers at the trial of this proceeding, such report to found submissions without need for filing an affidavit.

2. Leave is granted to Ms Hau to rely on the report of Ms T dated 1 November 2023 of U Lawyers at the trial of this proceeding, such report to found submissions without need for filing an affidavit.

3. On or before 12pm on Monday 6 November 2023 the wife must file and serve any amendment to her initiating application.

4. The trial of this proceeding is to resume on Wednesday 8 November 2023 in accordance with paragraph 2 of my orders made on 4 October 2023

5. Costs of and incidental to this application are reserved including King’s Counsel.

Note: The form of the order is subject to the entry in the Court’s records.

Note: This copy of the Court’s Reasons for judgment may be subject to review to remedy minor typographical or grammatical errors (r 10.14(b) Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth)), or to record a variation to the order pursuant to r 10.13 Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth).

Section 121 of the Family Law Act 1975 (Cth) makes it an offence, except in very limited circumstances, to publish proceedings that identify persons, associated persons, or witnesses involved in family law proceedings.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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