Jurisdiction - Capacity - Forum Non Conveniens - Arbitral Awards - Injunction
Jurisdiction
Capacity
Anti-Suit Injunctions
[A] Capacity to Conduct Legal Proceedings, Guardian ad litem, litigation guardians
Rules 3.12 and 3.13, Federal Circuit and Family Court of Australia (Family Law) Rules 2021 (Cth).
'Family Law: Litigation guardians' (FCFCOA, Webpage) <https://www.fcfcoa.gov.au/fl/litigation-guardians>, archived at <https://archive.is/79szu>: "A person must be able to understand the following, in order to be able to conduct their own litigation: that they are making a claim for an order from a court the order they are seeking and the grounds on which they are seeking the order that before the Court can make an order, it must be satisfied of the existence of certain facts, and that the Court can only be so satisfied if, there is placed before the Court, admissible evidence the Court is satisfied proves such facts where the claim is likely to be defended, the grounds on which the claim is to be defended if it is proposed that they will be legally represented, that they will incur expenses in retaining legal representation and the amount that is likely to be charged that they may not succeed in obtaining the order they seek, and where the claim is likely to be contested, that there is a risk the Court will not grant the orders they claim and they may be ordered to pay the opponent’s costs."
QLS, Queensland Handbook for Practitioners on Legal Capacity <https://www.qls.com.au/getattachment/d26f7395-6760-4ade-a90e-2177b48c010c/queensland-handbook-for-practitioners-on-legal-capacity.pdf> -- see schedule 4 for template referral.
Queensland Capacity Assessment Guidelines 2020 <https://www.publications.qld.gov.au/ckan-publications-attachments-prod/resources/23e5bde1-40d7-4115-a15d-c15165422020/qld-capacity-assessment-guidelines-version-2-to-upload-28-04-21.pdf?ETag=8be7451b7432cea4533983685981f72b>.
NSW, Capacity Toolkit <https://dcj.nsw.gov.au/documents/resource-centre/capacity-toolkit/capacity-toolkit.pdf>.
'Understanding Legal Capacity' (Toomery Family Law, Webpage) <https://www.toomeyfamilylaw.com.au/understanding-legal-capacity/>, archived at <https://archive.is/yRdsD>.
UK: <https://www.gov.uk/government/publications/certificate-as-to-capacity-to-conduct-proceedings>.
[B] Jurisdiction
Jacky Campbell, 'Cross-border Family Law: Advising Clients when Other Jurisdictions are in Play' (Forte Family Lawyers, 26 August 2024) <https://fortefamilylawyers.com.au/cross-border-family-law/>, archived at <https://archive.md/KQ425>.
Mary Keyes, 'Jurisdiction in International Family Litigation: A Critical Analysis' (2004) 27(1) UNSW Law Journal 42 <https://www.unswlawjournal.unsw.edu.au/wp-content/uploads/2017/09/27-1-16.pdf>.
Subject matter:
> Eg, "The basis for the view that a proceeding to enforce a maintenance agreement which has been approved by the Family Court is a matrimonial cause is Carew and Carew (1979) 5 Fam LR 513 ; [1979] FLC 90-698 . The Full Court of the Family Court held (FLC at p 78,724): “It would be contrary to the express intention of the legislature to hold that proceedings for the enforcement of an approved maintenance agreement are not a matrimonial cause. Such proceedings should be regarded both as proceedings with respect to the enforcement of a decree, and as proceedings in relation to completed proceedings (ie the proceedings for the approval of the agreement). They are therefore a matrimonial cause …” However, whilst a maintenance agreement may be enforced as if it were an order of the Family Court in which it is deemed to be registered (ss 88 and 87(7)), it is clear that nothing makes it or even deems it to be a judgment, order or decree of that court. Such a point was recognized by Fitzgerald J in Re Stehbens ; Ex parte Stehbens (1982) 8 Fam LR 91 ; [1982] FLC 91-229 by Connolly J in Re Masterton (1978) 37 FLR 75 , and by the Appeal Court of New South Wales in Ellinas v Ellinas (1979) 5 Fam LR 114 ; [1979] FLC 90-649 . There is therefore a jump in the reasoning by which the court in Carew, supra , concluded that enforcement proceedings were proceedings with respect to the enforcement of a decree. This seems to be the central point of departure between the reasoning in Carew on the one hand, and Ellinas and a line of New South Wales decisions on the other. It may be said that no one would deny that the Family Court has the powers of enforcement recognized by s 88. Those enforcement procedures have already been mentioned, and are conferred principally by reg 136 made pursuant to s 123. But that is not to say that when a Family Court judge responds to an application under reg 136 he is entertaining a matrimonial cause as defined in s 4. He is simply exercising the jurisdiction that ss 88 and 123 and the rules give him. It may be noted that s 119 provides that either party to a marriage may bring proceedings in contract or in tort against the other party and that the word “party” is defined to include a party to a former marriage. For the above reasons I think that proceedings in a civil court which are equivalent to the enforcement of a maintenance agreement are not proceedings in relation to “proceedings between the parties to a marriage for the approval by a court of a maintenance agreement”. It follows that there is no sufficient relation between sub-paras (f) and (d) to make such proceedings a matrimonial cause. I may also say that I prefer the reasoning in Ellinas v Ellinas, supra , and succeeding cases including McLean (1979) 5 Fam LR 197 ; [1979] 1 NSWLR 620 Oliver (1978) 33 FLR 277 ; Hinchen [1982] FLC 91-266 and Perlman (1983) 8 Fam LR 811 ; [1983] FLC 91-308 to that in Carew (1979) 5 Fam LR 513 ; [1979] FLC 90-698 and ensuing Family Court decisions which naturally follow Carew, and which include Hutchinson (1979) 5 Fam LR 476 ; [1979] FLC 90-691 . The question remains whether proceedings to enforce a maintenance agreement are in relation to “proceedings between the parties to a marriage with respect to the property of the parties to the marriage or of either of them, being proceedings in relation to current pending or completed proceedings for principal relief between those parties”. The quoted words comprise sub-para (ca) of the definition. It is sufficient to say that the only proceedings that can be contemplated under that sub-paragraph that are relevant for present purposes are those with which I have already dealt, and the initial application which preceded the making of the agreement. Whilst it may be said that the initial application for property settlement was a proceeding in relation to completed proceedings for principal relief (namely the original dissolution of marriage) under sub-para (ca), it cannot be said that such proceedings are themselves “concurrent pending or completed proceedings” which they must be if sub-para (f) is to apply to them. Quite simply nothing is concurrent or pending or capable of being pending in any relevant respect, and the only proceedings capable of being completed proceedings are those for the approval by the court of the maintenance agreement, which have already been dealt with in the discussion concerning sub-para (d).": Noble v Noble (1983) 9 Fam LR 55.
Clearly inappropriate forum?:
> see eg, discussion in P v B [2003] FamCA 121 (Park v Byon) <https://jade.io/article/754379>.
> see also, Lundquist & Lundquist [2024] FedCFamC1A 219, [37]: "It is difficult to understand why property settlement proceedings (another matrimonial cause) being litigated in Australia without jurisdictional objection would not be a relevant circumstance when considering whether Australia would be a “clearly inappropriate forum”. When deciding whether to grant a stay or an anti-suit injunction, all proceedings arising out a matrimonial relationship should be seen as forming a single controversy, see: Dobson & Londen (2005) FLC 93-225 at 79,712. These property settlement proceedings demonstrate an acceptance of the proposition that, at least for that matrimonial cause, Australia is not a clearly inappropriate forum."
> is it the same controversy? (Magistrates Court restraining order and Parenting Matters parenting order) not same controversy even through evidence overlaps: "[54] Before turning to the grounds of the application it is convenient to address the central contention raised by the applicant. Though it is expressed in a variety of ways the essence of the contention is that each of the first and second respondents erred in law by failing to hold that it was prima facie vexatious and oppressive for the applicant to seek a restraining order from the Magistrates Court when it was open to her to have sought such an order from the Family Court in the parenting proceedings. The applicant placed particular reliance on statements made by Mason J (as his Honour then was) in Moore v Inglis,40 cited with approval by the majority in Henry v Henry, in the italicised passage of judgment reproduced at [52] to the effect that it was prima facie vexatious and oppressive, in the strict sense of those terms, to commence a second and subsequent action if an action was already pending with respect to the matter in issue. [55] The applicant placed considerable reliance on the identification by the majority in Henry v Henry of the ‘marital relationship’ as the subject matter of the controversy and the characterisation of disputes about property, maintenance, and the custody of children as ‘ordinarily [being] but aspects of an underlying controversy with respect to the marital relationship’.41 [56] In my view, the applicant’s argument does not attach sufficient weight to the qualification inherent in the word ordinarily in the majority’s observation and elevates it to an inflexible statement of principle to be applied without regard to the relevant factual context. In this case the parenting proceedings and the restraining order proceedings should not be characterised as separate proceedings with respect to ‘the matter in issue’ or ‘the identical issue or same controversy’ (to use the language of the majority in Henry v Henry). My reasons for this view are as follows. [57] First, the central issue in the parenting proceedings was what parenting orders were in the best interests of the children, s 60CA of the Family Law Act as determined by reference to the considerations in s 60CC of the Family Law Act. [58] Second, the central issue in the restraining order proceedings was whether the first other party had experienced family violence or was at risk of family violence committed by the applicant. The Restraining Orders Act does not deal with parenting orders. The object of applications under the Restraining Orders Act for family violence restraining orders is to ensure the safety of persons who have experienced or are at the risk of family violence,42 and this is reflected in the principles and provisions governing the making of such orders, see s 10B(1)(a), s 10D(1), s 10F(1)(a) and s 10G(1). A family relationship under the Restraining Orders Act is a concept that is wider than a ‘marital relationship’. The definition of ‘family relationship’ in the Restraining Orders Act includes the relationship between two persons who were but are no longer married to each other.43 [59] Third, the first other party sought different relief in the restraining order proceedings from that sought by her in the parenting proceedings. In the parenting proceedings the relief sought by the first other party was limited to parenting orders. In the restraining order proceedings the relief sought by the first other party was limited to a family violence restraining order. There was no overlap in the relief. Further, in response to the applicant’s concerns to the effect the interim order compromised his ability to maintain a relationship with the children, the first other party made it clear in her evidence in the anti-suit injunction proceedings that her concern was not to discourage the children from having a relationship with the applicant but to restrain him from ‘using third parties, systems and agencies to disparage [her], harass [her] and to perpetuate his unfounded allegations about [her] mental health’. [60] Fourth, having regard to the factual findings contained in the first respondent’s judgment and the evidence relied on by the first other party in support of the interim order application, it is clear there was an overlap in the evidence adduced in the two proceedings but an overlap in the evidence adduced in separate proceedings is not sufficient to sustain the proposition that the proceedings are with respect to the same controversy. [61] It follows from both from this analysis and from what was said in CSR Ltd v Cigna Insurance Australia Ltd about the difference in the principles governing anti-suit injunctions and stay applications that the first respondent was not required by the authority of Henry v Henry to deal with the anti-suit injunction application on the basis that the restraining order proceedings in the Magistrates Court were prima facie vexatious and oppressive as contended by the applicant.": Lietzau v Berry [2025] WASC 56.
Domicile of dependence in Australia abolished: Domicile Act 1982 (Cth) s 6.
* Forum non conveniens - Undertaking to preserve existing assets pending finalisation of divorce proceedings in Country B - parties have little connection with Australia - stay granted: Sweeney & Burniss [2023] FedCFamC1F 1032. See [37]-[39] for a weighing up of factors in FNC argument.
** Weighing up of factors in FNC argument:
> Sweeney & Burniss [2023] FedCFamC1F 1032, [37]-[39].
> Costigan & Costigan [2017] FamCA 879, [50]-[54].
> Husband and child live in China. stayed: Zaro & Zan [2019] FamCA 4.
> property substantially in PNG: Vanderberg & Vanderberg [2013] FamCA 134.
> Parenting: Yalpat & Yalpat [2019] FamCA 717, [6]-[18], [25]-[26].
> Parenting, Taiwan courts already determined issues, stay granted: Yang & Chin [2011] FamCA 703.
> NZ Property Relationships Agreement (akin to BFA) - stay application dismissed: "[13] In the circumstances which present in this case I do not consider that the wife has discharged her onus of showing that this Court is a clearly inappropriate forum. Indeed, in my assessment, this Court is not a clearly inappropriate forum. Although the wife has substantial links with New Zealand, she is an Australian resident and both parties have apparently been Australian residents since 2012. As I have mentioned, the assets the subject of the husband’s application are substantially located in Australia. Although there may be a forum for the resolution of the dispute in New Zealand, the wife has not sought to avail herself of this forum, nor can it be said that the wife will be prevented in Australia from relying on the agreement. As counsel for the husband conceded, it will be open to her to refer to it in the proceeding in this Court as a factor to be taken into account in making whatever alteration of property interest, if any, is thought appropriate for the purposes of section 79 of the Family Law Act 1975 (Cth). [14] Further, I accept that in all of the circumstances it would be unduly oppressive and burdensome to compel the husband to litigate in New Zealand. In my assessment it would not be in the interests of justice effectively to force him to do this. I will not, therefore, order that the husband’s proceeding in this Court be dismissed or otherwise stayed. The wife’s forum non conveniens application will be dismissed.": Zhu & Xie [2021] FedCFamC1F 86.
> ongoing property proceedings overseas, all parties live in Australia, application for stay dismissed: Doon & Jing [2022] FedCFamC1F 665, [35] et seq.
> Divorce: Bakshi v Mahanta (No 2) [2022] FedCFamC1A 90.
> Divorce: Holcomb & Holcomb [2022] FedCFamC1F 580.
Anti-Suit injunctions - Parenting matters - whether overseas courts adjudicate matters with Child's best interests as sole criteria - Child's best interest that parenting proceedings be determined in Australia:
> "70. Beyond the single expert opining that a Chinese court adopts a “trinity” mode, namely dealing with parenting, divorce and property proceedings, there is no evidence from the single expert as to whether or not a Chinese court adopts the best interests of the child as the paramount consideration, whether a Chinese court relies upon expert evidence as to the best interests of the child, and whether a Chinese court has a similar mechanism such as an Independent Children’s Lawyer (“ICL”). The wife’s counsel referred to parts of the expert’s evidence where it said that the court in China “will start from the principle of maximizing the benefits to the children” (at paragraph 20(3), page 10/23), and custody “shall be judged according to the principle most beneficial to the minor children” and “will respect their true wishes” (at page 15/23). To his credit, the wife’s counsel did not submit that it represented a best interest’s consideration. 71. The child is present in Australia, and can be interviewed easily if necessary for the preparation of a report and an ICL can be appointed. 72 Both parties say they intend to remain resident in Australia. Accordingly, if issues arise in relation to the parenting of the child they can be more easily dealt with in this jurisdiction. 73 I note the wife’s submission that the child has extended family in China and at some stage, it will be necessary for the child to travel to China. So the submission went that as a Chinese court will not recognise Australian orders, if the child travels to China there would be no orders in place to govern the return of the child as China is not a signatory to the Hague Convention. I note, however, that the submission seems to presuppose that the husband would not return the child, and ignores the evidence that the extended family have travelled to Australia on a number of occasions to see the child. 74 I am not satisfied that it is in the best interests of the child for there to be parallel proceedings in relation to his welfare. I am of the view that his best interests are met by the parenting proceedings continuing to be determined by this Court. 75 I dismiss the wife’s application for a stay of the parenting proceeding.": Kwok & Beng (No 2) [2022] FedCFamC1F 263.
> re Singapore: "23. The parties ultimately agreed, after some contention regarding the possible application of the forum non conveniens principles, that the relevant test is the best interests of the children. The mother referred to and relied upon the decision of the High Court of Australia in ZP & PS (1994) 181 CLR 639; [1994] HCA 29 and the decision of the Full Court of the Family Court of Australia in Killam & Loeng (2015) FLC 93-642; [2015] FamCAFC 41. 24. In an appropriate case this Court may determine that the best interests of the children require the dispute to be heard in the Courts of a foreign country. 25. It is first necessary to consider then whether a summary order that these children be returned to Singapore is in their best interests, or whether their best interests are served by their remaining in Australia with the parenting dispute to be determined in this Court, or whether it is premature to determine that issue. ... 70. The mother’s submission is that upon her return to Singapore with the children the Singapore Court will be seized of jurisdiction and will apply a best interest test similar to the best interest test this Court would apply. 71. The father’s submission, as I understand it, is that as the family are not Singaporean nationals nor domiciled nor habitually resident there, despite being entitled to permanent residency, the Singapore Court would not have jurisdiction even if the children return to Singapore with the mother. 72. The father submitted that if there is any doubt at all about the jurisdiction of the Singapore Court it would not be in the children’s best interests to allow them to return to Singapore. ... 79. A general overview of the relevant law and Singapore Court was provided by Mirchandani. They identified the relevant legislation as The Women’s Charter (Chapter 353) (Singapore), which relates to family law and marital breakdowns including parenting proceedings when divorce proceedings are on foot; the Guardianship of Infants Act, which governs the welfare of children when divorce proceedings are not on foot; and potentially the International Child Abduction Act (Chapter 143C) (Singapore). They identified the Family Justice Courts of Singapore as the relevant Court. 80. Mirchandani identified the best interests and welfare of the child as being the paramount consideration under both the Women’s Charter and the Guardianship of Infants Act. The Singapore Court deals with interim and final issues which in Australia would encompass parenting orders. It was noted that interim parenting matters can take from 4-6 months to be heard. Singapore has a system for preventative Stop Orders which involves the Singapore Immigration & Checkpoint Authorities and so is akin to our Family Law Watch List system. ... 93. I accept the opinions of Mirchandani and Hua. I am comfortably satisfied that if the mother is domiciled in Singapore on her return to Singapore and makes an application for divorce then the Singapore Court will have jurisdiction to make the equivalent of parenting orders in respect of the children. 94. That flows from the fact that when the Women’s Charter is engaged only one party to the marriage must meet a relevant criteria to attract jurisdiction. The criteria being domicile at the time of the commencement of the proceedings, or, habitual residence for 3 years immediately preceding the commencement of the proceedings. 95. I note that unfortunately the question of whether that also applies to applications under the Guardianship of Infants Act is not as clear, as the relevant jurisdictional section has not been extracted or annexed and reference is made to domicile of the parties and children. It may be that the mother’s domicile alone is sufficient, or it may require more such as the domicile of the children or even both parents before that Act is engaged. 96. I am, however, satisfied that if it has jurisdiction the Singapore Court will apply the paramount principle of the welfare and best interests of the children, and can and will if requested ensure that the children are not removed from Singapore without both parties consent. ... 100. On the mother’s case she never intended to, and does not intend to, remain in Australia. She is not domiciled in Australia and so remains domiciled in Singapore. 101. In the alternative, upon her return Singapore will be her domicile of choice and she will be domiciled in Singapore and the Singapore Court will have jurisdiction. Her domicile will found jurisdiction under the Women’s Charter although that may require her to commence divorce proceedings, and may found jurisdiction under to the Guardianship of Infants Act. Either will be sufficient and will lead to the application of the same child’s best interest test. .... 150. Related to that factor is the fact that while the children remain permanent residents of and domiciled in Singapore and are legally entitled to be there, they are no more than tourists in Australia and presently have no legal right to remain here after …2019. Beyond that the father’s proposal is currently mere speculation. This also weighs in favour of the children’s best interests being to return to Singapore. ... 156. I do not accept the father’s submission that there is a potential that the Singapore Court will not have jurisdiction. It is an internationally recognised specialist Family Court which applies similar principles to those of this Court and applies as the paramount principle the advancement of the welfare and best interests of the children. ...": Purcell & Purcell [2019] FCCA 447.
> re Taiwan: "16. For reasons not known to me, Taiwan is not a signatory to the Convention on the Civil Aspects of International Child Abduction signed at The Hague on 25 October 1980 (“the Hague Convention”), to which Australia has been a signatory for many years. Accordingly, this matter is not to be decided pursuant to the Family Law (Child Abduction Convention) Regulations 1986. If it was, ‘best interests’ considerations would not apply and the matter would be determined principally by consideration of the question of whether the child had been wrongfully removed from Taiwan or wrongfully retained in Australia away from Taiwan (having regard to the meaning of “wrongful removal” or “wrongful retention” within those Regulations) and, if that was established, then by consideration of whether or not a discretion not to order the child’s return arises on the evidence and, if so, whether that discretion to refuse a return order should be exercised.1 17. Although there appears to have been a little confusion in respect of the nature of the application that the Court was being asked to hear in the lead up to the commencement of the hearing, it became very clear at the outset of the hearing that the Court was not being asked to determine a choice of forum dispute in accordance with forum non conveniens principles, but rather was being asked to determine whether a summary order for the return of the child to Taiwan was in his best interests. Both barristers who appeared at the hearing agreed that was what the Court was being asked to do. Clearly, having regard to authoritative decisions of the High Court of Australia and the Full Court of this Court, that is the correct approach.2 There was no dispute that this Court has jurisdiction to make parenting orders in respect of the parties’ child and to make orders relating to his welfare, and that in undertaking that task the Court must regard the best interests of the child as the paramount consideration. There was no dispute that the Court is exercising such jurisdiction when it is determining an application for summary return of a child to a non-Hague Convention signatory country. 18. It is clear (and the parties agreed) that the Court has the power to order that a child brought to Australia from a non-Hague Convention signatory country be immediately returned to that country when, on a summary hearing in which there has been no cross-examination of any witness and where the Court’s capacity to make findings in respect of disputed factual matters is, therefore, necessarily restricted, the Court nevertheless determines that it is in a child’s best interests to do so. 19. Of course, in this case, counsel for the father submitted that immediate return of the child to Taiwan is in the child’s best interests, whilst counsel for the mother submitted that it is not. ... 21. International child abduction by parents who are separated from the abducted child’s other parent is abhorrent. No less should be said. Such conduct is not to be encouraged. It is not to be condoned. It has the potential to cause distress to everyone involved, including, most particularly, the children. It is, no doubt, for these reasons and also because of a view that it is most appropriate for determinations about the parenting arrangements for children whose parents have separated to be made by the Courts of the child’s place of habitual residence that the Hague Convention was brought into existence in the first place. However, as Taiwan is not a signatory to the Convention, the Convention’s principles do not apply to this case and simply cannot override the Court’s statutory obligation to determine the matter with the child’s best interests being the paramount consideration. It is not simply enough to say, without more, that the child’s best interests are served by ordering him to be returned to Taiwan where questions relating to his parenting arrangements may be dealt with pursuant to Taiwanese domestic law. Albeit a summary hearing, when determining in this case what is in the child’s best interests the Family Law Act mandatorily requires consideration of matters set out in s 60CC to s 60CG of that Act. ... 34. Relevant to this also, in my view, is a consideration of the evidence about what would happen if the child is immediately returned to Taiwan, particularly in respect of the legal proceedings that are already underway there. There is evidence from a Taiwanese lawyer that Taiwanese domestic law requires any determination of the father’s application in respect to parenting issues to be made on “best interests” principles. He says that mediation would be tried for a few months and that a trial could be expected to take place in around ten months if the dispute is not otherwise resolved. However, I am very concerned that there would be little room for consideration of best interest outcomes for this child if he goes back to Taiwan with his father and his mother does not go back herself or, if she does, she is charged, convicted and imprisoned for the commission of a criminal offence. In addition, there is no evidence before this Court at all demonstrating that a parent wanting to leave Taiwan with a child has any sort of right to try to obtain a Court’s order permitting him or her to do that if such a proposal is opposed by the other parent. ...": Chou & Long [2014] FamCA 1116.
Juridical advantage in Australia vis-a-vis another country (in this case, Singapore) - property pool - where Singapore requires pre-marital assets to be 'transformed' by substantial improvement during the marriage to count as matrimonial property -?non-resident wife [54] - Australian citizen husband: "63. ... (b) The Family Courts of Country G will not consider contributions made during cohabitation prior to marriage in the division of “matrimonial assets” unless those cohabitation or pre-cohabitation assets are “transformed” into “matrimonial assets”. Issue exists between the husband and wife as to whether such transformation of specified items of property has occurred. The wife identifies that if the Country G proceedings go ahead, then any disputes as to pre-marriage contributions during the period of the “de facto relationship” between the husband and the wife may, subject to leave, be open to be the subject of separate claims in this Court pursuant to Pt VIIAB of the Act, subject to establishing the geographical requirements to ground jurisdiction and, potentially, leave pursuant to s 44(6) of the Act. I take the point no further. ... 75. The wife submitted that there is a real issue as to whether the property of the parties and contributions prior to the date of marriage will be “taken into account” in the Country G proceeding, as such property will only be considered if it has been “transformed” into a matrimonial asset. She submitted that this was identified as the subject of substantial issue between the husband and the wife in the Country G proceedings. ... 82. The husband has not established, in the Voth sense, that the continued prosecution of these proceedings is oppressive in the sense of them being seriously and unfairly burdensome, prejudicial, and damaging. On a consideration of the above factors, and specifically because: (a) This proceeding can “more effectively” provide a complete resolution to the entirety of the controversies between all the parties; (b) In Country G, a separate proceeding would need to be brought to determine in part, but not completely, the controversy between the wife and the second and third respondents; (c) To permanently stay the Australian proceedings at this time would summarily determine the wife’s claim to the Suburb E property in specie and as to litigation funding; and (d) The wife has established that there are legitimate juridical advantages to her of this proceeding; I find that Australia is not a clearly inappropriate forum. The husband’s application for a permanent stay of these proceedings will be dismissed. ...": Eochadha & Baron [2024] FedCFamC1F 808.
> transformation of property in Singapore law: Leong Wai Kum, [2024] SAL Prac 4: <https://journalsonline.academypublishing.org.sg/Journals/SAL-Practitioner/Family-and-Personal-Law/ctl/eFirstSALPDFJournalView/mid/594/ArticleId/1929/Citation/JournalsOnlinePDF>.
** Australia - Singapore, property settlement proceedings: "16. Discussion of the judgment reveals it is vitiated by error and there can be little doubt the husband would suffer substantial injustice if (absent agreement between the parties) the stay order prevails and precludes his pursuit of the full panoply of financial relief he could seek in the Australian proceedings, not available in the Singaporean proceedings. Leave to appeal should therefore be granted. ... 19. The primary judge had to decide this solitary question: is the Australian court a clearly inappropriate forum to hear and determine the financial cause between the parties? 20. In the past, this Court has expressed different views about whether the answer to that question is evaluative (Talwar & Sarai [2018] FamCAFC 152; (2018) FLC 93-855 at [19] and [27]; Diamond & Diamond [2024] FedCFamC1A 201; (2024) FLC 94-223 at [36], [41] and [42]; Basu & Misra [2025] FedCFamC1A 35 at [50]) or discretionary (Sweeney & Burniss [2024] FedCFamC1A 145; (2024) FLC 94-205 at [15]–[16] and [35]; Cattaneo & Okeke [2025] FedCFamC1A 43 at [1], [18] and [40]), which inconsistency is unhelpful and should now be clarified. 21. The answer to the question is binary: either the Australian court is or is not a clearly inappropriate forum. There can only be one correct answer, even though it is a value judgment (GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore [2023] HCA 32; (2023) 280 CLR 442 at [16]–[17]; Minister for Immigration and Border Protection v SZVFM [2018] HCA 30; (2018) 264 CLR 541 at [46]–[49]). If the answer is affirmative, the primary judge was obliged to make the stay order. Conversely, if the answer is negative, his Honour was obliged to dismiss the stay application and let the Australian proceedings continue. There was no discretionary scope to do otherwise. The decision is evaluative – not discretionary. 22. Discretionary judgments differ from evaluative judgments as the law admits of more than one correct answer within a tolerable range (GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore at [16] and [26]). The law does not tolerate multiple correct answers to the question of whether Australia is a clearly inappropriate forum. 23. Thus, four consequences flow. 24. First, this Court is not now obliged to approach the original decision presuming it was correct, as it must do in respect of appeals from discretionary decisions (Australian Coal and Shale Employees’ Federation v The Commonwealth [1953] HCA 25; (1953) 94 CLR 621 at 627). 25. Secondly, complaints of discretionary error have no place in this intended appeal which lies from an evaluative judgment (Yoxall & Eide [2024] FedCFamC1A 200 at [48]). 26. Thirdly, the appellate function is to now apply the “correctness standard” and determine whether the primary judge’s decision was right or wrong (GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore at [15]–[17] and [22]–[26]). This being an appeal by way of re-hearing, the identification of error by the primary judge is an indispensable condition to appellate interference (Allesch v Maunz [2000] HCA 40; (2000) 203 CLR 172 at [20]–[23] and [44]; Coal & Allied Operations Pty Ltd v AIRC (2000) 203 CLR 194 at [15]–[18] and [70]–[76]). 27. Fourthly, if the original decision is wrong, given the relative absence of conflict in the evidence, this Court is as well placed as the primary judge to determine the stay application afresh (GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore at [27]–[28]; Warren v Coombes [1979] HCA 9; (1979) 142 CLR 531 at 538 and 552). 28. The appealed judgment is vitiated by both legal and factual errors. ... 42. Critically though, the decision required of his Honour was whether the Australian court was “a clearly inappropriate forum” – not whether the Singaporean courts were arguably better suited. The mere balance of convenience enjoyed by a foreign jurisdiction will not justify the stay of the domestic action (Henry v Henry at 579). ... 55. The husband could still argue for the wife’s inherited Singaporean assets to be included and considered within the Singaporean financial cause due to their “conversion” to matrimonial assets, but the wife has already implied her resistance to that approach by putting the husband to proof on the issue. She submitted this in her Summary of Argument document filed at first instance on 23 May 2025: ... 57. The finding was mistaken. If the financial cause proceeds in Australia, the Court must take account of all existing property interests of the parties (s 79(3)(a)(i) of the Act), including all the assets owned by the wife in Singapore, however she acquired them. While the Australian court could not make property adjustment orders in rem in respect of the Singaporean assets, the property adjustment orders could be configured by taking account of the value of the wife’s Singaporean assets. Reciprocally, the Singaporean courts cannot make orders in rem in respect of Australian assets. 58. For the reasons already canvassed, the evidence fails to establish the Australian court is “a clearly inappropriate forum”, in which event leave to appeal must be granted, the appeal must succeed, the stay order must be set aside, and the Australian proceedings initiated by the husband must be allowed to proceed. 59. That conclusion permitted consent orders to be made in the original jurisdiction of the Court to finalise the financial cause between the parties.": Adams & Marchenko [2025] FedCFamC1A 197.
Anti-Suit Injunctions: see eg, discussion in Bronia Tulloch, 'Anti Suit Injunctions' (Paper, 9 October 2024) <https://foleys-assets.spicyweb.net.au/main/Podcast/CPD-Materials/Family-Law-Breakfast-24/Seminar-Paper-Anti-Suit-Injunctions-Bronia-Tulloch.pdf>, archived at <https://perma.cc/S77N-LCLU>: "... Some Recent Cases 18.In Sweeney & Burniss [2024] FedCFamC1A 145 (12 September 2024) the Full Court dismissed an appeal from a decision at first instance by Carew J: Sweeney & Burniss [2023] FedCFamC1F 1032 (5 December 2023). At first instance the court held that Australia was clearly an inappropriate forum and permanently stayed the Australian proceedings. 19.Bajek & Bajek [2024] FedCFamC1F 466 was a first instance decision of Austin J. Parenting proceedings were pending in Australia and other country. The mother and children were living in another country, the father sought a determination of parenting issues in the FCFCOA. The court found that the parenting proceedings should be heard in Australia. 20.Mittelman & Eilerts [2024] FedCFamC1F 115 (5 March 2024), Williams J granted an anti-suit injunction to restrain the husband from proceeding with his proceedings in another country.".
** Issues in Cross-Border Family Law: see discussion at Jacky Campbell (Forte Family Lawyers, 26 August 2024) <https://fortefamilylawyers.com.au/cross-border-family-law/>, archived at <https://archive.is/KQ425>.
Seeking final orders - submission to jurisdiction: "[18] Plainly, by entering an unconditional appearance and seeking the final orders she did, the mother submitted to the court’s jurisdiction: White v Hardwick(1922) 23 SR(NSW) 6: Marlborough Harbour Board v Charter Travel Co Ltd(1989) 18 NSWLR 223.": Banks & Banks [2015] FamCAFC 36.
Filing defence - submission to jurisdiction: "[38] ... In respect of the action by the Second Respondent, the attempt to challenge the jurisdiction of this Court has come too late. By filing their defence on 27 April 2018 in these proceedings, the Second Respondent have submitted to the jurisdiction and have waived their ability to object to same: City of Swan v. McGraw-Hill Companies Inc. [2014] FCA 442 (7May 2014) per Rares J.": Harford & Harford & Anor [2018] FCCA 3267.
Making application for alternate relief or plea - submission to jurisdiction: "[12] Again, one might interpret the alternate relief or plea therefore as a submission to jurisdiction. However, as the issue of jurisdiction is raised, it must be determined.": Hoffmann & Braddock [2019] FCCA 144.
Seeking consent orders, application in a case - submission to jurisdiction - obiter: "[51] On 29 May 2015, some five months prior to the filing of a Response, (and thus potentially, by reference to the Federal Circuit Court Rules 2001,26 incompetent as no final relief had, at that time, been sought), an Application in a Case was filed by the Respondent. That Application sought certain Interim and Interlocutory relief, including partial property adjustment Orders. One might infer therefrom, (and it is a matter touched upon by the Judge upon whose docket the matter then resided), that a submission to jurisdiction occurred.27 That might be so, save and except that the Application in a Case had stated: ... [53] On 29 May 2015 and a subsequent mention of the proceedings, 5 June 2015, both parties were legally represented by Counsel. Certain Interim and Interlocutory Orders, including Orders for partial property adjustment, were made by consent. Thus, again, one might infer a submission to jurisdiction or admission of circumstances sufficient to enliven section 44(5) of the Family Law Act 1975.
Family Law Arbitration - submission to jurisdiction of the arbitral tribunal: "[26] The learned authors of International and Australian Commercial Arbitration13 suggest that both legal principles could support the existence of an agreement in favour of arbitration. Of the two the learned authors said the following— It also bears noting that submission to jurisdiction is not necessarily a formal process. Taking unequivocal steps within an arbitral proceeding may be construed as submission to the jurisdiction of a tribunal. The reasoning is that a party has acquiesced to the tribunal’s jurisdiction either via their conduct, or lack of action where action would be supposed. Where this occurs, a party may be estopped from denying such submission to arbitrate, and hence from objecting to the tribunal’s exercise of jurisdiction. Although there is little Australian law on this precise point, it follows as a matter of logic from the ordinary principles of estoppel.14 Although such an approach may appear to conflict with the principles of party autonomy upon which commercial arbitration is built, this is not necessarily the case. Indeed, all the work the doctrine of estoppel is doing is holding the parties to their objective or outward representation or manifestation of consent that another party has (reasonably) relied upon to their detriment. At that point of time, the objecting party can be taken to have consented — despite any subsequent protestations.15": Olsen & Rich [2022] FedCFamC1F 324.
Has there been submission to jurisdiction - Parenting Matter? Threshold question:
> "[74] Many civil courts expressly provide for a party who wishes to dispute the jurisdiction of the court in question to enter a conditional appearance, subsequent to which an application setting aside the initiating process or its service ensues as the vehicle for determining the appropriate jurisdiction for the litigation. Many of those sets of rules also provide that, in the event that an application seeking to either set aside the process or its service is not made within a specified time, then the conditional appearance becomes unconditional, with the consequence that the defendant is taken to have submitted to the court’s jurisdiction. Such a submission is generally irrevocable, albeit it does not preclude a forum non conveniens argument from being thereafter raised.26 [75] A similar regime prevails in relation to the Family Law Rules. Rule 9.03 provides as follows: (1)A respondent seeking to object to the jurisdiction of the court: (a)must file a Response to an Initiating Application (Family Law); and (b)is not taken to have submitted to the jurisdiction of the court by seeking other orders in the Response to an Initiating Application (Family Law). (2)The objection to the jurisdiction must be determined before any other orders sought in the Response to an Initiating Application (Family Law). [76] The response to initiating application filed by the respondent did not raise any jurisdictional point. [77] However there is a fundamental distinction between this court and many other civil courts, and that is that unlike in many other jurisdictions, where jurisdiction is based upon valid service, under the Family Law Act, in relation to both property and parenting matters, service does not appear to be the basis for substantive jurisdiction, which is governed by s 69E in relation to children, and s 39 in relation to other proceedings. [78] In [2000] FamCA 726 at [22] Chisholm J said as follows: [22] Third, there were references in argument to the wife having submitted to the jurisdiction of the court. I think this term has the potential to mislead, in the present context. As a technical term, as I understand the law it relates to the question whether a court has jurisdiction in personam, the common law principles being the court has jurisdiction only if the defendant has been served within the jurisdiction, or has submitted to the court’s jurisdiction. In the present case, however, there is no issue about whether the court has jurisdiction: it does, because the children are Australian citizens, and because one party is resident in Australia. The question is whether this court should exercise the jurisdiction it unquestionably has. In cases involving overseas elements, such as this case, this is a matter of discretion. The court considers a range of matters specific to the case before deciding whether it should exercise jurisdiction. There is a body of law about the relevant principles for determining whether the Australian court is a “clearly an appropriate forum”. This is a fundamentally different question from whether the court has jurisdiction. References to a party submitting to the court’s jurisdiction thus have the potential to confuse, although, of course, a parties choice of forum and actions in the course of litigation may be very relevant matters in the exercise of discretion. [Footnotes omitted.] [79] In my view, this court plainly has jurisdiction under s 69E in relation to the child, and any attempt by the husband to assert otherwise would fail. However it is quite another thing to say that a submission to jurisdiction precludes the father from seeking to thereafter argue that notwithstanding its jurisdiction, the Family Court of Australia should not exercise it. That is a matter which prior to the insertion of Div 4, would have been argued by reference to the common law rules of forum non conveniens.27 Given that, in my view, s 111CD is intended to regulate the exercise of jurisdiction, then in my view the father’s submission to jurisdiction is not fatal to his present argument.": Duckworth & Jamison [2014] FamCA 308.
> Consideration of the interpretation of ss 111CD(1)(c)(v) and 111CD(3)(c) of the Family Law Act 1975 (Cth) by Justice Tree in Duckworth v Jamison: "[74] In this case, an earlier consent final parenting order, without more, does not amount to an acceptance of jurisdiction for the hearing of a new application for enforcement orders or different parenting orders in the court that made the consent order. [75] Nygh’s Conflict of Laws in Australia (eighth edition) at pp 63 and 64 succinctly discusses how a party might submit to jurisdiction by taking steps in the proceedings. A person does not accept jurisdiction in this court by a mere failure to object to it at the first opportunity. The mother, by filing her initial Response in the Federal Circuit Court, did not irrevocably accept the exercise of the court’s jurisdiction, particularly in circumstances where two days later she filed a case outline and summary of argument which raised the question of forum. At best in this case the mother’s filing of a response was an equivocal engagement with the jurisdiction. I find that it was not an acceptance that the court might exercise the jurisdiction. [76] The mother’s submission to the court’s jurisdiction to deal with property settlement can in no way be seen as an acceptance by her for the court to hear the parenting proceedings. [77] In addition, I accept Justice Tree’s conclusion that depending upon the parenting measure that is sought, it is possible to initially accept the court exercising jurisdiction in relation to a particular parenting measure but then withdraw acceptance if the basis of the application fundamentally changes. Senior counsel for the mother gave the example of a respondent accepting the court exercising jurisdiction in relation to some minor variation to contact arrangements but then refused to accept the court’s exercise of jurisdiction if the applicant subsequently sought the children be relocated back from their place of habitual residence.": Zegna & Zegna [2015] FamCA 340.
Property Settlement - Submission to Court's Jurisdiction:
> "[33] There is no issue that the proceedings in this Court and the pending English proceedings are between the same parties arising out of their marriage and require the determination of "the identical issue or the same controversy" namely adjustment of property rights of the parties or property settlement between them. The wife may amend her response to seek spousal maintenance and/or other financial relief as she may be advised. No submissions were made in relation to financial relief which is or may be sought for the benefit of the child. [34] I also give significant weight to the wife causing the institution of the English proceedings not only subsequent to the institution of the proceedings in this Court but some three weeks after she had received written notice of such proceedings. An inference may be drawn of forum shopping which has been criticised by various courts over many years. [35] The parenting proceedings between the parties will continue in this Court. That has been made clear by counsel for each of the parties. In those circumstances, and having regard to the additional legal costs, potential travel and travel expenses which would be incurred by the wife in the event of both sets of proceedings remaining on foot it is ironical that the wife seeks in effect such a practical outcome, notwithstanding her evidence of the burdensome effect of increasing legal costs. [36] I have taken into account that the parties cohabited throughout the period of their cohabitation which continued until their separation in May 2009 other than for about two weeks following the birth of the child. [37] In addition, I also take into account that the substantive property of the parties is in England. To that extent there is a real connection with the jurisdiction to be exercised in the Family Division in the English proceedings. [38] In my view, the weight attached to those matters does not overcome the weight which I have given to the matters previously outlined in reaching the conclusion that the proceedings in this Court are not clearly inappropriate. As was pointed out in Voth "the availability of relief in a foreign forum will always be a relevant factor"8. The High Court did not hold that it is the decisive factor. Similarly in Henry it was accepted that "legitimate personal or juridical advantage is a relevant but not a decisive consideration" 9 [emphasis added]. It must be remembered that the balance of convenience test no longer applies in Australia.10 [39] The husband proposes to continue to visit Australia in order to spend time with the child of the parties in accordance with any further interim parenting orders and implicitly pursuant to any agreement reached between the parties or failing agreement, a final parenting order which may be made. In that regard, he has submitted and will continue to submit to the court's jurisdiction. Orders by way of enforcement of final property settlement orders can be made in personam against the husband so as to enable property interests that he may continue to hold in England to be available for the purpose of compliance with final orders that may be made. No submission to the contrary was made. [40] I have also heeded the guidance provided by the High Court in Henry that in the context of whether these proceedings are oppressive or vexatious as interpreted in that case and earlier judgments of the High Court, that where there are simultaneous proceedings in different countries "with respect to the same controversy" that situation should be avoided to the extent that it is permissible to do so having regard to the relevant principles which must be applied.11": Ashforth & Ashforth [2010] FamCA 37.
Scope of a foreign plaintiff's submission to jurisdiction:
> Nudd v Taylor [2000] QSC 344;
> see also discussion in AFS Freight Management Pty Ltd and Anor v Ziegler Nederland BV [2000] QSC 489, [7]-[11] (Douglas J): "It is clear that a party can only be taken to have submitted to the jurisdiction of the court in circumstances where its conduct is inconsistent with the maintenance of an objection to the court’s jurisdiction. It must be shown that the party alleged to have waived the objection to jurisdiction has taken some step, which is only necessary or useful, if the objection has been actually waived. See National Commercial Bank v Wimborne (1979) 11 NSWLR 156. Failure to object at first opportunity does not amount to submission. For example, filing affidavits and contesting the merits of a case, even though an appearance has not been entered, will constitute submission. See Boyle v Sacker (1888) 39 Ch D 249. However in Williams v The Society of Lloyd’s [1994] 1 VR 274, McDonald J considered that a formal request by the defendants of the plaintiff for further and better particulars of the statement of claim did not amount to submission. A defendant is also taken to have submitted to the jurisdiction of the court where before entering an appearance, it seeks interlocutory relief which is only consistent with an intention to contest the merits of the case. See White v Hardwick (1922) 23 SR (NSW) 6. Similarly, a foreign litigant who institutes proceedings as a plaintiff is taken to have submitted to the jurisdiction of the court to entertain any defence by way of cross-claim against him. The fact that the cross-claim involves a different cause of action from that which the foreign plaintiff has brought does not preclude it from being raised if the cross-claim is founded on or directly arises out of the same subject matter as that of the initial action. See Marlborough Harbour Board v Charter Travel Co Ltd 18 NSWLR 223. But the plaintiff is not taken to have submitted to claims outside of and independent of the subject matter of the initial action. See National Commercial Bank v Wimborne (supra). This principle was approved recently in Nudd v Taylor [2000] QSC 344 where Holmes J said in determining that a foreign litigant had submitted himself to this jurisdiction: [21] “It is too broad a statement to say that a foreign plaintiff who proceeds in Queensland thereby submits himself to the court’s jurisdiction at large. The position, is, in my respect view, correctly stated by Holland J in National Commercial Bank v Wimborne 35: “a foreign plaintiff, not otherwise subject to the jurisdiction of the court, who brings an action in the Court submits himself by necessary implication to every matter of counter-claim that would operate as a defence to his action or that would as a set off or cross claim arising out of the same subject matter reduce or extinguish the plaintiffs’ claim; and also, at least if he is not a foreign Sovereign, to a counterclaim founded on or directly arising out of the same subject matter as the plaintiffs’ claim that would require to be tried in order to do justice between the parties in relation to that subject matter even if it might result in a judgment against the plaintiff on the counterclaim.” His Honour continued, “To what has the plaintiff submitted? The answer to that lies, I think, in a consideration of what the plaintiff has brought to the Court for adjudication. He could not, in my opinion, properly be said to have submitted to claims outside of and independent of the subject matter of his own action”. 36 [22] That case was cited with approval by the New South Wales Court of Appeal in Marlborough Harbour Board v Charter Travel Co Ltd 37. In the latter case, the court was prepared to go somewhat further, deciding that the foreign plaintiff’s submission to the jurisdiction extended to a counterclaim which raised a new cause of action, provided that such a cross-claim was founded on or directly arose out of the same subject matter as that of the action. [23] To similar effect, the English Court of Appeal in Republic of Liberia v Gulf Oceanic 38 concluded that a plaintiff submitted himself to the incidents of his litigation, including liability to a counterclaim properly brought. In that case the plaintiffs had sought a declaration in relation to a contract for the purchase of oil and a resulting arbitration. The defendant’s counterclaim for damages for breach of the same contract and tort for wrongful procuring of the breach was permitted to stand, notwithstanding that the foreign defendants could not, in the absence of their own litigation, have been made amenable to the jurisdiction of the court on such an action.” In my view the defendants in this case have by their conduct submitted themselves to the jurisdiction of this court.".
Operation of State Law - s 114AB FLA - enforcement action:
> "(2) Where a person has instituted a proceeding or taken any other action under a prescribed law of a State or Territory in respect of a matter in respect of which the person would, but for this subsection, have been entitled to institute a proceeding under section 68B or 114, the person is not entitled to institute a proceeding under section 68B or 114 in respect of that matter, unless: (a) where the person instituted a proceeding: (i) the proceeding has lapsed, been discontinued, or been dismissed; or (ii) the orders (if any) made as a result of the institution of the proceeding have been set aside or are no longer in force; and (b) where the person took other action--neither that person nor any other person is required, at the time that the person institutes a proceeding under section 68B or 114, to do an act, or to refrain from doing an act."
> "15. On 30 October 2024, the Wife brought an application for enforcement of the 7 August 2024 orders and, in particular, order 4. A warrant for possession was sought for the Suburb C property as well as an additional order requiring the Husband to do acts and things, including cause his parents to vacate the home, to give the Wife sole use and occupation. 16. The action taken under the Family Violence Protection Act 2008 (Vic) in mid-2024 and the following day was pursuant to a prescribed law. Section 114AB(2) refers to a ‘prescribed law’ which is not defined in section 4 of the Act but is defined in Regulation 19 of the Family Law Regulations 1984 (Cth): ... 17. It appears to me that notwithstanding Police Officer D initiating the proceedings back in late 2023 and maintaining them through until mid-2024, that as and from mid-2024, the Wife was the applicant and hence had instituted a proceeding – that being the matter that was instituted in mid-2024 and listed before the Court the following day. If I am wrong about that, it is clear that her involvement falls within the term, ‘any other action under a prescribed law’. Further to that, we then have the carriage of the action by the Wife’s lawyers on 12 September 2024 when they advised the Court that they were prosecuting the allegations and pursuing the application. As discussed with counsel for the Wife, the fact of the very serious allegations made in mid-2024 and the allegation that there have been breaches of existing intervention orders does not overcome section 114AB(2). 18. Taking into account the purpose of the legislation and the whole of the Act, rather than merely the literal terms of section 114AB(2), lest I fall into that error, I am satisfied that order 4 of the 7 August 2023 orders was not able to be made because of the provisions of section 114AB(2). The scheme, or purpose, of the provision being that where there is a state law prohibiting a matter or an order pursuant to a state law prohibiting certain conduct, that conduct should not then be re-agitated or re-prohibited in proceedings pursuant to a Commonwealth law. Section 109 of the Constitution does not come to bear because of the clear words of section 114AB(2). 19. In those circumstances, it is not appropriate that I hear an application to enforce an order that I am satisfied was made in excessive jurisdiction or was ultra vires at the time it was made, notwithstanding the intentions of the parties. So, to the extent the proceedings before me today deal with the enforcement of order 4, I dismiss those proceedings.": Yeong & Sun [2025] FedCFamC2F 295.
> "13. I now turn to the issue of whether it is in the interests of X that the orders as sought by Ms Claybrook should be made. 14. I was asked to make an order, pursuant to section 68B(1) of the Family Law Act 1975 (Cth) (‘the Act’), that was a very wide restraint on Mr Black contacting the mother and/or the child or being within or nearby to her and so on. I am satisfied that the existing intervention order that was last made in early 2024, that extended an intervention order till early 2028, cannot be made because of section 114AB(2) of the Act. ... 15. I am also satisfied from Ms Claybrook's affidavit of unchallenged evidence that she cares very well for X and herself has convincingly, thoroughly undergone a significant process of rehabilitation from the life she shared with Mr Black, and has been able to undertake significant study and advancement in life. 16. Ordinarily, matters are rarely expressed in such blunt terms, but in the circumstances of the life and ordeal that Ms Claybrook endured with Mr Black, that is appropriate so that there can be no doubt or wriggle room about what is the state of matters. 17. I am satisfied, for those reasons, that those orders sought (save as to the personal protection orders) are in the best interests of X.": Claybrook & Black [2025] FedCFamC2F 220.
Mediation as an alternative to Court: Vanderberg & Vanderberg [2013] FamCA 134.
Comity: "Grounds 5, 6, and 9 — The primary judge erred in failing to take into account injunctions granted by the Family Court in City D and by allowing the husband to violate Indian court orders [72] These grounds rely upon the assertion that the husband is presently the subject of an injunction made by the Family Court in City D on 28 July 2021, which restrains the husband from applying for a divorce order in any jurisdiction in India, and also from entering into a de facto relationship or marriage until a decree of divorce is granted by an Indian court. Ground 9 alleges the primary judge erred in allowing the husband to “violate” Indian court orders. [73] If an injunction was granted in an Indian court binding the husband, judicial comity may require the existence of the injunction to be taken in to account and given weight and respect: Talwar & Sarai [2018] FLC 93-855 at [62] . However, there was no evidence of the form, nor content of these purported injunctions. If granted on 28 July 2021, evidence of their existence could have been placed before the primary judge, but none was. Furthermore, no reference was made to evidence of, or reliance placed upon, these injunctions before the primary judge. [74] Accordingly, these grounds fail.": Bakshi & Mahanta (No 2) [2022] FedCFamC1A 90.
Jurisdiction and time limits - property settlement:
> "[8] This case is emblematic of the differences between the two jurisdictions (marriage and de facto relationship jurisdictions) in two particular and significant ways. [9] Firstly, jurisdiction to hear and determine a plea for property adjustment relief between the parties to a marriage is established by nothing more profound than the production of a Marriage Certificate and the production (or absence) of a Divorce Order (as regards time limits relevant to the commencement of proceedings). [10] The fact of marriage and the fact that Divorce has not occurred more than 12 months prior to the date of filing of an Application are the only facts relevant to establishing jurisdiction for the parties to a marriage and without need for further enquiry. The only evidence required to prove those facts and establish jurisdiction, are public records (a marriage to found the Court’s jurisdiction, a Divorce Order to address whether the Application is within or without time limits for the commencement of proceedings). Even if challenge arises as to the validity of a marriage, jurisdiction to hear and determine a property plea remains as the proceedings remain a “matrimonial cause”.5 [11] When jurisdiction is established by the existence of a marriage the Court need not enquire into the circumstances of the relationship between the parties so as to establish jurisdiction. The relationship is not evaluated, scrutinised or “judged” to determine whether the behaviour of the parties meets some arbitrary set of criteria to establish that it is a marriage. There is no consideration of the minutia of dealings between the parties, such as their degree of love and affection towards each other, the sex life of the parties or their public reputation. The parties to a marriage can keep the fact of their marriage secret from family and friends or even, Judas like, deny its existence to others. The parties to a marriage can be celibate, monogamous or promiscuous and no enquiry is necessary as the fact of marriage establishes jurisdiction. The production of a Marriage Certificate founds jurisdiction without further scrutiny of the relationship.6 ... [15] In seeking to establish jurisdiction in a de facto relationship case, the parties might be required to adduce evidence and be cross — examined with respect to such personal matters as their sex life and “public recognition” of their relationship. In short, the relationship or alleged relationship of the parties is assessed and evaluated or “judged”. Such considerations do not apply and do not arise as regards the establishment of jurisdiction between married parties. If there is controversy as to existence or duration of a de facto relationship the parties must address such factual issues and obtain a section 90 declaration establishing jurisdiction before the case can proceed.8 [16] The need to adduce evidence in this fashion, absent agreement between the parties as to existence of a de facto relationship and its length and date of termination and, thus, submission to jurisdiction,9 [Submission to jurisdiction can only arise on the basis of factual concession as to the existence of a relationship as required by the Family Law Act 1975. The parties cannot invest the Court with jurisdiction through consent and submission other than by agreement as to the matters addressed by sections 90SB and 44(5) of the Act.] is a fundamental difference between the two jurisdictions.": Oldham & Avis [2017] FCCA 1480.
Jurisdiction-related issues - litigants of Indian heritage
Talwar & Sarai [2018] FamCAFC 152.
Desai & Desai [2024] FedCFamC1A 170.
[C] Jurisdiction and Pre-action Procedures
Pre-action procedures under the Family Law Act 1975 cannot be compelled where jurisdiction has not been accepted: "[73] The only procedure that is different between the Family Court of Australia and this Court is the application of section 90SM(9) of the Family Law Act 1975 to proceedings heard by the Family Court of Australia and which does not apply in proceedings heard by this Court; (ie the requirement that the parties attend a Conciliation Conference prior to Hearing).31 [74] It would not appear that these parties have availed themselves of the opportunity to attend Mediation. That is, to some extent, understandable in light of the various twists and turns that the matter has followed, particularly arising from potential or suggested difficulties in the Respondent’s capacity to provide instructions. These parties have not, either prior to or during the currency of their litigation, availed themselves of that which might have been available to them by way of Conciliation, Mediation or other neutral third-party intervention. [75] One can only imagine what application of the Civil Dispute Resolution Act 2011 might have brought to these parties and their proceedings had it applied to proceedings under the Family Law Act 1975. Sadly, proceedings under the Family Law Act 1975 are excluded from the operation of the Civil Dispute Resolution Act 2011. By reference to the Explanatory Memorandum to the Civil Dispute Resolution Bill,32 the non-application of the Civil Dispute Resolution Act 2011 to proceedings under the Family Law Act 1975 would appear to be based upon a misapprehension that pre-action procedures and the requirement to attempt pre-action facilitated negotiation are already addressed by the Family Law Act 1975 and/or the Family Law Rules 2004. However: a)The Family Law Rules 2004 regarding pre-action procedures33 do not apply in this Court;34 b)Section 60I of the Family Law Act 1975 (regarding pre-filing attendance at Family Dispute Resolution (FDR)) only applies to parenting proceedings and has no application to and thus does not compel attendance or exploration of attendance at Mediation (or FDR) prior to filing a plea for financial relief. [76] Attendance at any form of alternate or appropriate Dispute Resolution would be a step that might assist the parties. However, such attendance would incur further cost and further delay at this point. It has not occurred to date as jurisdiction has not yet been accepted or established and, thus, the Court has no power to compel attendance.35 ... 35. Absent jurisdiction being established by section 90RD declaration or Order pursuant to section 44(5) of the Family Law Act 1975, the Court can do no more than make Orders for the protection and preservation of assets under section 114 of the Family Law Act 1975. Orders for disclosure, discovery or Dispute Resolution are not available – see Holden & Wolff [2014] FamCAFC 224 and Teh & Muir [2015] FamCAFC 224.": Oldham & Avis [2017] FCCA 1480.
Jurisdiction disputed, but parties may still engage in ADR out-of-court: "[31] There is very little dispute as to the factual circumstances of financial dealings in which the parties have engaged, whether jointly or individually, during this relationship. [32] There is no factual controversy in relation to financial issues which, if but for this jurisdictional dispute, could have been the focus of conciliation, mediation or arbitration between these parties and a very rapid disposal thereof. These are both commercially savvy litigants who would, I am satisfied, have no difficulty, with appropriate guidance and assistance, find a resolution, and one would hope hereafter may well do so, irrespective of the jurisdiction in which they find themselves. ... ": Hoffmann & Braddock [2019] FCCA 144.
Non-compliance with PAP - Exemptions: Rule 4.01 FL Rules 2021
> Genuinely intractable disputes: "[37] On 30 November 2012, the wife’s solicitor provided a written response to the husband’s submission in relation to the rules. It was correctly pointed out that the FLR which the husband sought to apply did not apply in the Federal Circuit Court. Second, the solicitor provided a detailed summary of steps taken by the solicitor and the wife consistent with the Family Court’s pre-action procedures. Finally, the exemptions contained in the FLR which excuse compliance with the pre-action procedures were highlighted, with particular emphasis on those cases which comprise “a genuinely intractable dispute”. In this regard, the wife claimed that the husband had “persistently ignored our attempts to engage in the pretrial process” and the parties’ indebtedness necessitated prompt court action. Thus, even if r 1.05 of the FLR applied or was to be applied, the court would be satisfied there had been sufficient compliance with pre-action procedures by the wife to allow her application to proceed and in the event of noncompliance, compliance excused. Notwithstanding the husband’s critique of this letter, we are persuaded that it presents a compelling case for urgent court action, that before filing the wife had taken significant steps consistent with pre-action procedures and any noncompliance should be excused.": Thompson & Berg [2014] FamCAFC 73.
> Family Violence: "[35] There is no doubt these proceedings entailed allegations of family violence made by the wife against the husband, regardless of his denial of the allegations. Nor is there any substance to his complaint about the timing of the application made against him for the State family violence order for the wife’s protection, as the husband concedes she first approached the police making allegations of family violence against him in February 2021, contemporaneously with the commencement of these proceedings. The wife also filed an affidavit simultaneously with her Initiating Application in February 2021, within which she made allegations of the husband’s family violence (at paragraphs [25]–[33]). It may be the husband is unfamiliar with the broad definition of “family violence” within the Act (s 4AB). The exemption from compliance with pre-action procedures applied, as the primary judge correctly found, so the wife could freely commence and prosecute the property settlement proceedings.": Qiu & Xinyi [2023] FedCFamC1A 62.
[E.A.B] Diversity Jurisdiction - Residents of Different States - Family Court of Western Australia
DUNNE (A PSEUDONYM) -v- LLOYD (A PSEUDONYM) [2025] WASCA 119: "[28] For these reasons, I consider that the FCWA is invested with federal jurisdiction in respect of parenting matters between interstate residents by s 69ZJ of the FLA. ... [96] Section 69ZJ applies to a court which, apart from that section, has federal jurisdiction invested in it or conferred upon it under pt VII of the Family Law Act. Section 69H(2), in pt VII, invests the Family Court with federal jurisdiction in relation to matters arising under pt VII of the Family Law Act. The Family Court is therefore a court to which s 69ZJ applies. Section 69ZJ relevantly operates to invest the Family Court with additional federal jurisdiction in matters between residents of different States with respect to parental responsibility in relation to children. ... [139] It is beyond doubt that the primary judge, in determining a matter between residents of different States, was exercising federal jurisdiction. That jurisdiction was invested in the Family Court of Western Australia by s 39(2) of the Judiciary Act 1903 (Cth) and s 69ZJ of the Family Law Act 1975 (Cth). However, as the child in this case is not a child of a marriage, the substantive law to be applied was that contained in the Family Court Act 1997 (WA). ... [141] That outcome also has the benefit of being in harmony with the intent of the family law scheme in this State that property and custody disputes arising from de facto relationships will generally be dealt with in the State courts, including on appeal to this court.[57]"
V and B [2008] FCWA 24: "[1] The dispute between [Jane B] (“the mother”) and [Ronald] (“the father”) concerns the parenting orders to be made for the child of their relationship, [Robert] born [in] October 2004 (‘Robert”). The father is proposing that [Robert] live with him in Perth. The mother is proposing that [Robert] live with her [ in the Eastern states]. [2] In these proceedings the mother currently resides in [the Eastern states] with [Robert] and the father continues to reside in Western Australia. This was the position when the father first commenced proceedings in the Family Court on 29 March 2007. [3] The question of whether this matter should be dealt with under the Family Law Act 1975 or the Family Court Act 1997 was first raised by his Honour Mr Monaghan on 8 May 2007 when hearing the father’s application for a recovery order seeking [Robert]’s return to Western Australia. His Honour proceeded on the basis that the matter would need to be dealt with under the Family Law Act 1975. Neither counsel made submissions to the contrary. Because there is reference to the provisions of both the Family Court Act 1997 and Family Law Act 1975 in a number of court documents, so that no questions arise as to the basis upon which the Court is exercising jurisdiction, I confirm I propose making the parenting orders in this matter under the provisions of the Family Law Act 1975. S 69ZJ of the Family Law Act 1975 extends the Court’s jurisdiction on matters between residents of different states with respect to parental responsibility."
Interstate Resident
ELLIS and PENN & ORS [2019] FCWAM 81: "165 If the mother relocates with the child to Queensland, the proceedings would change from being dealt with under the Family Court Act 1997 (WA) and instead be dealt under the provisions of the Family Law Act 1975 (Cth) as the contest would be between residents of different states. 166 There would therefore be no reason to continue any proceedings in the Family Court of Western Australia. I canvassed this potential with the various parties and counsel during the hearing. If the relocation is permitted in the circumstances described above, it would be appropriate to transfer the Family Court of Western Australia proceedings to a court close to the maternal grandmother’s home. She lives in [Suburb A], which is closest to [Town A]. My understanding is that the Federal Circuit Court in Brisbane conducts circuits to Town A. I therefore propose to transfer the proceedings to the Federal Circuit Court in Brisbane, and allow that court to deal with any circuit listings."
[D] Parallel Proceedings in State and Territory Courts - for Damages, etc
See discussion in [DV2] in Wong on Civil Liability.
Rock v Henderson [2021] NSWCA 155: "Per Brereton JA: A claim for property adjustment in family law proceedings by one spouse may be offset by a claim for damages by the other. Doing so via separate proceedings in a different court is permissible and is not an abuse of process. While the quantum of the damages claimed by the applicant was no doubt not coincidental in view of the proceeds of sale of the Lilydale property, the applicant’s claim did not circumvent the family law proceedings: [36]-[43]. ... Per Wright J: The correspondence between the Lilydale proceeds and the damages sought may not have been fortuitous, but there was insufficient evidence to establish a logical connection. In contrast, evidence from the applicant that he was aggrieved by the respondent’s conduct and thus brought the proceedings for the genuine purpose of seeking damages was unchallenged. That was his immediate purpose, and the existence of any other ulterior motives outside of it is immaterial. The primary judge thus erred in finding that the proceedings were commenced for an improper purpose, and that such a purpose amounted to an abuse of process: [74]-[98]. ..."
> See resolution of matter - unsuccessful on malicious prosecution claim, but successful on trespass claim for nominal damages: Rock v Henderson; Rock v Henderson (No 2) [2025] NSWCA 47 <https://jade.io/article/1124889>.
Haines v Rader (No 4) [2022] FedCFamC1F 1008, [60]-[65] et seq.
Abuse of process?: "Any finding of abuse of process is a serious matter and the party seeking a permanent stay bears a heavy onus: Rock v Henderson [2021] NSWCA 155 at [2] and [37]": Kelly v UNSW [2025] NSWDC 24, [116].
[E.B] Abuse of Process in Family Law
standalone application for s 69VA declaration: "... The general principle where an applicant seeks to obtain a result outside of the scope of the remedy was stated by Lord Evershed in Re Majory [1955] Ch 600 at page 623 and 624: …[T]he court proceedings may not be used or threatened for the purpose of obtaining for the person so using or threatening them some collateral advantage to himself, and not for the purpose for which such proceedings are properly designed and exist; and a party so using or threatening proceedings will be liable to be held guilty of abusing the process of the court and therefore disqualified from invoking the powers of the court by proceedings he has abused. It is a consideration but not a determination that this application falls into that category. I also note the remarks of Brennan J in Jago v District Court of New South Wales (1989) 168 CLR 23 at page 47 and 48: …An abuse of process occurs when the process of the court is put in motion for a purpose which, in the eye of the law, it is not intended to serve or when the process is incapable of serving the purpose it is intended to serve…Although it is not possible to state exhaustively all the categories of abuse of process, it will generally be found in the use of criminal process inconsistently with some aspect of its true purpose, whether relating to the hearing and determination, its finality, the reason for examining the accused’s conduct or the exoneration of the accused from liability to punishment for the conduct alleged against him… I do not think that I need to consider further whether the application is an abuse of process. I am able to find that on the information and evidence currently presented, noting that the matter was listed for a final hearing this day, that there is no parentage dispute and as such, the submissions are dependent upon this Court, in effect, making what I describe as a stand alone declaration of parentage. I do not consider the authorities support such a contention and I do not propose to make the declaration as sought by the applicants.": Bima & Anor [2014] FamCA 1170, [21]-[25].
[E] Family Law Arbitrations
Binding effect of Award (and of Arbitral Agreement), role of Registration and Enforcement under FL Act:
> "... [49] As a related issue, their Honours also held at [5] and [34] that the relevant provisions of the IA Act that empowered the Federal Court of Australia to enforce the award of an arbitral tribunal, in respect to an arbitration conducted pursuant to the Model Law, did not undermine the institutional integrity of the Federal Court. This was because the enforcement of an arbitral award, made within the arbitral tribunal’s scope of authority, was held to be no more than an enforcement of the binding result of the arbitral agreement. In those circumstances, the making of orders for enforcement of the award by the Federal Court was held not to signify the Federal Court’s endorsement of the legal contents of the award": McLaughlin v McLaughlin [2023] FedCFamC2F 1160, [49] (McClellanf DCJ).
> " Enforcement of an arbitral award is enforcement of the binding result of the agreement of the parties to submit their dispute to arbitration, not enforcement of any disputed right submitted to arbitration. The making of an appropriate order for enforcement of an arbitral award does not signify the Federal Court's endorsement of the legal content of the award any more than it signifies its endorsement of the factual content of the award.": TCL Air Conditioner (Zhongshan) Co Ltd v The Judges of the Federal Court of Australia & Anor [2013] HCA 5, [34] (French CJ and Gageler J).
Review of Registered Award, time limit run from date of registration: "... [48] As has been observed, under the current legislative regime it is the process of registering the award that enlivens its treatment as an order of the Court: until it is registered, the award is not enforceable in this Court using the procedures otherwise available for enforcement of court orders. It would, for example, be open for parties who are each dissatisfied with an award to refrain from registering the award or to file consent orders in terms different to the award. There would be no need for a litigant to apply to a court to review an award, if the award was not yet enforceable. Hence, it is appropriate that the time limit within which an application for review must be filed commence from the date of registration. ... [50] The wife’s Application in an Arbitration was sent to the Court within 27 days of the date of the award being registered, and hence was filed in time. Again, even if I am wrong about this conclusion, it was agreed during the hearing before me that insofar as is necessary, the time for the wife to file and serve her Application in an Arbitration would be extended to 15 July 2023. ...": McLaughlin v McLaughlin (No 2) {2023] FedCFamC1F 516.
Binding upon parties from the date of the award, enforcement of the factual content of the Award, ie, its binding effect springs from the construction of its terms (see TCL):
> "The consent award was made by the arbitrator upon the parties providing to the arbitrator terms of settlement. Those terms were the product of negotiations between the parties and the parties’ legal representatives. The parties must account for their own authorship of those terms and so any issue about construing the terms is of their own making. Be that as it may, as with any contract (terms of settlement being an accord and satisfaction)[5] the terms should ordinarily be construed according to a plain and ordinary meaning.[6] No inconsistency exists nor lack of clarity in the chosen form of wording in paragraphs one, two and three of the consent award. In one instance the relevant phrase used is “within seven days of the registration of this award”, in one instance the relevant phrase is “within seven days of this award” and in one other instance the relevant phrase used is “within 90 days of the date of this award”. All three dates are readily capable of comprehension. The award was registered on 16 July 2021. While the dates are different, they are not unclear. To the contrary, they are capable of immediate comprehension. The wife endeavoured to demonstrate that inconsistency existed leading to a particular consequence, namely – It is submitted that this inconsistency raises the need for the Court to exercise the proper discretion to enable the just and equitable transfer of the Suburb H property to the Wife/children. [5] McDermott v Black (1940) 63 CLR 161. [6] Lewison, K, Interpretation of Contracts, (2020) Sweet & Maxwell. I do not agree. Paragraphs one, two and three of the consent award suffer from no inconsistency nor want of clarity. Next, the wife argued that the husband failed to transfer both the Suburb F property and the Suburb H property. The fact that the two properties were not transferred seemed to be common cause. The real question is why that was so. It became necessary to construe the consent award. Pursuant to paragraph one, the parties were required to procure the disbursement of funds in court in the manner set out in that paragraph. That had to be done within seven days of 16 July 2021, that is to say, on or before 23 July 2021. Independently, within seven days of the date of the award that is it say, on or before 21 July 2021, the husband was required to do all things and sign all documents to transfer to the wife, unencumbered, his right title and interest in the Suburb F property.": Malaka & Lasso [2021] FedCFamC1F 278, [21]-[25].
> "... [6] The husband’s counsel submitted that the arbitrator’s award required the husband to transfer all of his unencumbered right, title and interest to the land known and described as the Suburb F property. The arbitrator ordered the husband to do that within seven days of the arbitral award. As the award was dated 14 July 2021, the husband was required to comply with the arbitrator’s award by effecting that transfer on or before 21 July 2021. I said as much in my 10 December 2021 reasons. Counsel for the husband conceded the immediacy of the husband’s obligations. At paragraph 3 of his submissions, counsel for the husband wrote as follows— True it is that there was delay occasioned by the Husband in relation to the transfer of the unencumbered [Suburb F property] which was required within 7 days of the date of the Award.": Malaka & Lasso (No 2) [2022] FedCFamC1F 161, [6].