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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Kotke v Saffarini [2005] EWCA Civ 221 (09 March 2005) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2005/221.html Cite as: [2005] 2 FLR 51, [2005] EWCA Civ 221 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION (HEPPLE HHJ)
CLAIM NO.SE330027
Strand, London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE BUXTON
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KOTKE |
Appellant |
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- and - |
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SAFFARINI |
Respondent |
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Mr Oliver Ticciati (instructed by Messrs Keoghs) for the Respondent
Hearing date : 16 December 2004
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Crown Copyright ©
Lord Justice Potter:
Introduction
"Any person who:
(1) was living with the deceased in the same household immediately before the date of the death and;
(2) had been living with the deceased in the same household for at least two years before that date and;
(3) was living during the whole of that period as the husband or wife of the deceased."
The facts
"Q. Can I ask you this. Many people choose not to marry and that is their business, and many people have difficulty with regard to properties when relationships split up and so on, and I understand that. When did you regard yourself as living as Trevor's wife?
A. Trevor – the time that Trevor spent with me was whilst he worked at Oracle. It just built up over a period of time …
Q. Yes. When did you regard yourself as living with Trevor as his wife?
A. I would say during the period 1997, the time he started to spend at my house. It just increased and we just tried to spend as much time as we could together, bearing in mind that often his job took him away to other locations.
Q. Was there anything to stop him giving as his address your address?
A. No other than I guess the Woodley Grove thing, because it was like an official thing because he was still registered for council tax, stuff like that, but I think if anyone were to ask him where he lived, he would say in Sheffield with me, but he had a house in Doncaster."
"When Trevor had a contract in London he would mainly travel by train from Doncaster. The train service from Doncaster to London is quicker and more convenient than the train service from Sheffield. When he began this contract he did travel from Sheffield at first but then he realised it was better to go from Doncaster. He would therefore stay in Doncaster on Sunday evenings and return there on Friday evenings. He would stay at his property in Doncaster on some of those nights so the house didn't look empty, for security reasons."
"If the company or business was based in the north he would commute daily and travel to Doncaster to pick up post and check his house over a couple of nights a week. If he was not staying in Sheffield overnight, we would have tea together at my house or nearby at a restaurant and he would leave after tea. If we were going out we would have tea and he would drop me off home before travelling to Doncaster … Some weekends we would stay in Doncaster."
The judgment below
"He kept, as I have observed, the odd change of clothes at Crookesmoor Road but there is no evidence that he kept any substantial amount of possessions there. The inference that I draw from all that is that the Woodley Grove house was not only his house but also his home until at least after the pregnancy was discovered.
True it was that he contributed £40 a month by direct debit to Miss Kotke, but there were no substantial contributions to her income until after the pregnancy was discovered.
It is submitted on behalf of Miss Kotke that there might be explanations for the parties maintaining separate addresses. For example, the convenience of travelling up to Edinburgh; not wanting to leave the house unoccupied; demands of the mortgagees that the house be occupied or, perhaps, of insurance companies with regard to household and contents insurance, but really Miss Kotke has given no evidence about any of this when one would expect her to be able to give it, the matters having been discussed between the parties.
This keeping not only of separate houses but also separate homes was not, in my judgment, consistent with the parties living in the same household. Mr Snowden's centre of gravity had not shifted by March 1998 and, in my judgment, did not start to shift until after the pregnancy was discovered.
That event inevitably drew the couple more closely [together] because there was now a third person potentially to consider, rather than two. From July 1998 onwards, the couple became increasingly closer. It is not necessary for me to make a finding as to whether they were living in the same household from September 1999 [the date contended for by the defendant] or from an earlier date, but I do not find that Miss Kotke has proved that that was the case by the first week in March 1998.
I take into account modern lifestyles. Acts of Parliament, to use a phrase that was referred to more than once during the course of these proceedings, are always speaking. I think it may have been the case that Mr Snowden was committed to the claimant and wanted to live with her but I am not satisfied that this wish was reciprocated by Miss Kotke until the pregnancy was discovered.
I accept that in 1997 [the deceased] said that he was concerned that the parties should be living together, but this does not mean that they in fact were. There is a distinction in my judgment to the drawn between wanting to live in the same household, intending to do so, making plans to do so and actually doing so.
Accordingly, on the construction of the Fatal Accidents Act as amended, I do not find that Miss Kotke has discharged the burden of proof on her to prove that the parties were living together as man and wife in the same household by early March 1998."
The Law
"It therefore appears that while 'household' has a broad meaning such as 'the inmates of a house' it also has in some of the dictionary definitions a narrower meaning such as a 'domestic establishment', 'the home and its affairs', 'a place where one holds house, his home'."
"First, it does not use the word 'house', which relates to something physical, but 'household', which has an abstract meaning. Secondly, that the words 'living with each other in the same household' should be construed as a single phrase … On the contrary, use is again made of words with a well settled matrimonial meaning – 'living together', a phrase which is simply the antithesis of living apart, and 'household', a word which essentially refers to people held together by a particular kind of tie, even if temporarily separated …" (per Sachs LJ in Santos v Santos)
"… during the whole of the period of two years immediately before the date when the deceased died … was living –
(a) in the same household as the deceased, and
(b) as the husband or wife of the deceased …"
"24. In my judgment, similar considerations must apply to the meaning to be given to the statute with which we are presently concerned. Thus the claimant may still have been living with the deceased in the same household as the deceased at the moment of his death even if they had been living separately at that moment in time. The relevant word is 'household' not 'house', and 'household' bears the meaning given to it by Sachs LJ. Thus they will be in the same household if they are tied by their relationship. The tie of that relationship may be made manifest by various elements, not simply their living under the same roof, but the public and private acknowledgment of their mutual society, and the mutual protection and support that binds them together. In former days one would possibly say one should look at the whole consortium vitae."
"In deciding whether or not Mrs Gully was still living in the same household, the judge correctly had to ascertain her intentions and his.
"They are: whether they are members of the same household; then there is a reference to stability; then there is a question of financial support; then there is the question of sexual relationship; the question of children; and public acknowledgement."
"Generally this means that the parties live under the same roof, illness, holidays, work and other periodical absences apart."
The grounds of appeal
(1) The judge failed to have regard to the claimant's evidence that by summer 1997 she considered herself to be in a position equivalent to the deceased's wife (see para 9 above).
(2) He disregarded the evidence of the claimant's sister to the same effect (see para 10 above).
(3) He inferred without evidence that the claimant was not committed to the relationship in the same way as the deceased was.
(4) Having accepted that the deceased could not sell his property because of negative equity and that a number of unsuccessful attempts were made to sell in 1997, the judge failed to infer that the only reason the deceased owned a separate property from that time was his difficulty in disposing of it and that, but for this difficulty, he would have maintained one house with the claimant. It is said the judge confused the maintenance of two houses with the maintenance of two separate households, whereas in reality there was only one household, which by then was Crookesmoor Road.
(5) The judge failed to acknowledge the claimant's evidence that she made some financial contributions to Mr Snowdon. He failed to take into account both these payments and the £40 a month contribution of the deceased from 1996.
(6) The judge, having accepted that there was a sexual relationship between the claimant and the defendant, failed to take it into account as an indication that they were living together as husband and wife in the same household.
(7) It is submitted that the judge misunderstood the claimant's evidence about her reluctance to have children as an indication of lack of commitment, whereas their continued relationship illustrated the commitment of the deceased to living with her regardless.
"When asked by the court, she said that she regarded herself and Mr Snowden as a couple from some time in 1997 and that was, as I have said, how they appeared to Miss Jane Kotke, the Claimant's sister, to whom she is undoubtedly very close."
"There is a distinction in my judgment to be drawn between wanting to live in the same household, intending to do so, making plans to do so and actually doing so."
"When first at Oracle [i.e. July 1996] Trevor would have said he lived in 'Doncaster'. As time passed this would have changed to 'Sheffield'."
"… he would also in addition to that sometimes pick up the shopping on a Friday evening on his way back from work. He always brought me a bunch of flowers. Then there was other times … he had some kind of bonus scheme at work and when he did really well the consultants were rewarded with a bonus and, depending on how much, he would either buy me a gift or just put more cash into the household. It just depended. As I say, there was no hard and fast rules. We just shared what we had."
"Miss Kotke, given her age, was reluctant to do so but aware that Mr Snowden would have loved to have children of his own. Miss Kotke told him – and this is her evidence – that she would understand it if as a result they could not have a future together, but, according to her "Trevor" – Mr Snowdon – "was quite clear in his intentions and he stated that he had made his choice to be with me, that he wanted to be with me regardless"."
Conclusion