ON APPEAL FROM OXFORD FAMILY COURT AND PRFD
HHJ Wright and HHJ Tolson QC
FD11D01750
Strand, London, WC2A 2LL |
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B e f o r e :
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Mark Tattersall |
Appellant |
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- and - |
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Amanda Tattersall |
Respondent |
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Amdada Tattersall (In Person)
Hearing date: 9th May 2016
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Crown Copyright ©
Lady Justice King:
"2. The property at 13 Anson Road, Upper Cambourne, Cambridge CB23 6DJ registered under the title number CB349043 shall be sold forthwith on the open market and the following consequential provisions shall apply:
a. The property shall be offered for sale by Connells estate agents;
b. The property shall be marketed initially at £260,000, and subsequently at such price as shall be determined between the parties, or in default of agreement, as determined by the Court;
c. The property shall be sold for such price as may be agreed between the parties, at/or in excess of £250,000, or in default of agreement, as determined by the Court;
d. The Petitioner shall have conduct of the sale;
e. Withy King solicitors shall have conduct of the sale;
f. The proceeds of sale shall be applied as follows:
i. To discharge the mortgage secured in favour of the Halifax, including any arrears accrued;
ii. To discharge the mortgage secured in favour of Gallos;
iii. To discharge the solicitors and estate agents costs, charges and disbursements;
iv. To discharge any capital gains tax payable on sale, the amount, if any, to be agreed or determined by the parties within 28 days of accepting any offer to purchase (such amount if any to be held by the Petitioners solicitors pending payment to HMRC, which shall not delay any payment due to the parties from the proceeds of sale);
v. The balance to be divided between the parties as to £35,000 to the Respondent, and the balance to the Petitioner.
5. The Respondent shall pay periodical payments to the Petitioner for the benefit of the Petitioner and the child ET (born 10 December 2009) at the rate of £1,070 per month in advance, such payments to be made on the first day of each month and backdated to 12 October 2012. Such payments do include any CSA payments made by the Respondent on an ongoing basis, and any subsequent assessment liability made by the CSA or other equivalent body.
6. The above periodical payments order for the benefit of the Petitioner shall cease on the first of the following events:
a. The death of the Respondent or the Petitioner;
b. The remarriage of the Petitioner;
c. 1 September 2020;
d. Any further Order terminating such payments.
7. From 1 September 2020 the Respondent shall pay nominal periodical payments to the Petitioner at the rate of £0.05 per annum, payable annually which shall cease on the first of the following events:
a. The death of the Respondent all the Petitioner;
b. The remarriage of the Petitioner;
c. 1 September 2027.
8. The Respondent's obligation to make periodical payments to be Petitioner shall cease on 1 September 2027 after which date the Petitioner will not be entitled to make any further application in relation to the marriage for an order pursuant to s23(1)(a) or (b) of the Matrimonial Causes Act 1973; and the Petitioner shall not be entitled to make any further application to extend or vary such order pursuant to Section 28 (1A) of the Matrimonial Act 1973."
It follows from the dismissal of the husband's appeal that he was bound by the terms set out above as well as the other terms on the order and in particular the ongoing order for periodical payments.
i) B6/2014/1106This is an appeal against a Case Management order made on 13th March 2014 by Her Honour Judge Wright whereby she ordered all outstanding applications to be listed for a hearing on 6th May 2014. In addition she made a number of orders for Case Management directions and dismissed an application that she recuse herself from proceedings.
ii) B6/2014/3906
This is an appeal against the order of 23rd September 2014 following the substantive hearing which took place on the 3rd June 2014 before HHJ Wright with judgment on the 30th July 2014 (amended and corrected 1st September 2014). By the Appellant's notice of the 20th October 2014 the applicant requires permission to appeal out of time which application is granted.
The order of the 23rd September involved the judge working out the distribution of the sale proceeds of a property in Cambridge which had already been sold, the net proceeds of sale being less than that which had been anticipated at trial (Order of 21st December 2012). In addition the judge gave permission to the wife to enforce all outstanding periodical payments (including those over 12 months old) against the capital sum the husband was to receive at following sale. The judge once again refused to recuse herself. In addition the judge made orders staying the enforcement of arrears in the sum of £7,579.07 being the arrears alleged to be owing between November 2013 and July 2014. The stay was made on the basis that the husband would, by 24th November 2014 produce a copy of the application he told the court he had made for a variation of the original periodical payments order but which the court did not have before it. The stay was to be lifted automatically in the event that the husband failed to file the relevant documents.
iii) B6/2015/2649
This final application for permission to appeal relates to an Order made by His Honour Judge Tolson QC on 1st June 2015. By his order the Judge made an order capitalising the Respondent's periodical payments order and ordered the husband to pay a lump sum of £83,488.84 to the wife on or before the 1st July 2015, failure to satisfy the lump sum payment would lead to a property held in the Applicant's sole name in Liverpool being sold and the lump sum satisfied from the proceeds of sale.
Orders of a Stay of Execution
"And upon the Clerk of this court having spoken to the Court of Appeal Caseworker and it having been confirmed by the Court of Appeal that the stay has been lifted."
Case Management
Recusal
"The question is whether the fair-minded and informed observer having considered the facts would conclude that there was a real possibility that the tribunal was biased".
i) the order of Her Honour Judge Wright dated 23 September 2014 whereby the judge provided for the distribution of the net proceeds sale following the sale of the Cambridge property;ii) Orders made on 23 September 2014 relating to the enforcement of periodical payments by Her Honour Judge Wright including the granting of permission for the respondent to enforce periodical payments arrears including those over 12 months old against the husband's share in the net proceeds of sale of the Cambridge property;
iii) The order of His Honour Judge Tolson QC of 1st June 2015 capitalising the respondent's periodical payments and ordering the husband's Liverpool property to be sold in the event that the consequential lump sum order was not satisfied.
The Cambridge Property
a) Whether the sum of £35,000 is to be paid to the Respondent without regard to the actual sale price and without any discount in the event that the sale price achieved is less than £260,000;
b) whether in the event that the net proceeds of sale are insufficient to pay the said sum of £35,000, any other of the Applicant's assets were to be charged with the shortfall.
"On 3rd June at court at various times R appeared to be quite unwell; at one point medical staff were offered, although he refused their assistance: R told me in court he might be suffering from heart failure, and explained do me that he was finding the hearing very stressful that day. As I had not received any written documents and did not really understand R's case fully, I indicated I would receive any further written submissions from either party and in due course I would issue a judgment on the outstanding issues. R also wanted to make a further application for me to recuse myself from the case which again I indicated I would deal with in writing. Having heard nothing from either party after the hearing, I sent an email to both parties through the CFC Court Administration requesting written representations on the outstanding issues including R's application for me to recuse myself, to be submitted by 16 July 2014. I received written representations from both parties on my return from leave on 17 July."
It was in the light of those written submissions that the Judge produced a judgment dated 30th July 2014. I deal at this stage only with the distribution of the proceeds of sale. The Judge having taken into consideration each parties' circumstances, decided that of the £23,931 available £23,000 should be paid to the husband and the balance to the wife. This was on the basis that the husband's debts as stated in 2012 which were to be satisfied out of the £35,000 had in fact been settled for £18,000 rather than £30,000. In the view of the judge this meant that the intention of the original order was satisfied and the husband was, to all intent and purposes, given the majority of what was available to distribute. The wife was compensated by the fact that another property in Oxford had sold for rather more than had been anticipated.
Periodical Payments
i) 23rd September 2014 HHJ Wright:"3. Permission granted to Petitioner to enforce all arrears of periodical payments, including those over 12 months old, pursuant to paragraphs 5 and 6 of the Order dated 21 December 2012; the total sum outstanding being £16,340.24; which shall be enforced against the above sum payable to the Respondent as set out above; leaving a balance payable to the Respondent of £6,659.76."ii) 1st June 2015 HHJ Tolson QC:
"Upon hearing the wife in person and he husband being neither present nor represented; And upon he wife demonstrating proper and effective service of notice of the application upon the husband; And upon the wife (i) establishing by evidence that the husband had failed to pay periodical payments in accordance with the terms of existing orders; and (ii) giving details of the highly unusual nature of the husband's conduct of past litigation and lack of regard for orders of the court; and upon the Court being satisfied that the husband had deliberately not paid periodical payments and would be highly unlikely to pay in future, and is likely to attempt to take any steps open to him to frustrate the wife's claims and entitlements to ancillary financial relief; and upon the Court considering that in principle the husband should continue to pay periodical payments at the levels fixed by the formula in the order dated 10 December 2012 until 1 September 2020 as the order provides; and (ii) then discounting the sums payable in future to account for early receipt.IT IS ORDERED THAT….2. The order dated 10 December 2012 be varied by providing that the husband do pay to the wife a lump sum pursuant to section 31(7B) of the Matrimonial Causes Act 1973 in substitution of her claims to periodical payments under paragraphs 5-7 (but not paragraph 8) of the order between the date of this order and 1 September 2020, to include the existing arrears due under paragraphs 5-7.3. The existing arrears are assessed as £8,991.23.4. The sums due hearafter under paragraphs 5-7 are assessed gross at £84,282.25.5. The figure set out in the preceding paragraph shall be discounted for early receipt by a factor of 0.8839 (per the Ogden Tables approach) the lump sum payable by way of capitalisation of future sums is assessed as £74,497.61 together with the arrears of £8991.23 making a total of £83,488.84.6. The aforesaid sum shall bear interest from 1 July 2015 at the rate of 2.5% per annum until receipt.7. The husband shall pay the lump sum aforesaid to the wife on or before 1 July 2015.8. In the event of non-payment of the sums at paragraphs 5 and 6 above by 1 July 2015, the property currently held in the name of the husband at 426, South Ferry Quay, Liverpool shall be sold pursuant to section 24A of the Matrimonial Causes Act 1973 and all sums due under this order shall be paid to the wife from the proceeds of sale."
i) As to whether applications for enforcement of periodical payments in particular against property and or capitalisation of periodical payments should be made by way of informal application on whether such applications should be made only by way of formal application with supporting evidence and thereafter be heard inter-parties upon proper notice.ii) Whether it was appropriate for either the orders of the 23 September 2014 or 1 June 2015 to be made prior to the hearing of the applicant's application to vary periodical payments.
i) Order 23 September 2014 paragraph 3 which provides:"Permission granted to Petitioner to enforce all arrears of periodical payments, including those over 12 months old, pursuant to paragraphs 5 and 6 of the Order dated 21 December 2012; the total sum outstanding being £16,340.24; which shall be enforced against the above sum payable to the Respondent as set out above; leaving a balance payable to the Respondent of £6659.76."ii) Order 1 June 2015 paragraph 2 to 8 inclusive.