SUPREME COURT OF VICTORIA RECENT JUDGMENTS BULLETIN ISSUE NO. 11/2015 Below is a list of Victorian Supreme Court unreported judgments received in the Library from 15 – 26 June 2015. Catchwords are included when provided on the cover sheet of the unreported judgment. Hypertext links to AustLII are inserted at the time of producing of this page. However, there may be a two week delay before the unreported judgment is actually loaded onto AustLII. Enquires regarding unreported judgments can be forwarded to the Supreme Court Library at: sclib@supremecourt.vic.gov.au or telephone (03) 9603 6282. TABLE OF CONTENTS COURT OF APPEAL ................................................................................................ 1 COMMERCIAL COURT .......................................................................................... 8 COMMERCIAL & EQUITY DIVISION ................................................................ 11 COMMON LAW DIVISION .................................................................................. 11 CRIMINAL DIVISION ........................................................................................... 14 PRACTICE COURT ................................................................................................ 16 NO DIVISION LISTED .......................................................................................... 16 COURT OF APPEAL ACCIDENT COMPENSATION – Appeal – Workplace injury – Decisive issue – Whether dominant manner of cutting plasterboard horizontal or vertical – Method of work found not to be as plaintiff described – No error demonstrated – Appeal dismissed. APPEAL – Rehearing – Nature of rehearing – Review of findings of fact based on trial judge’s assessment of credibility of witnesses – Whether findings of fact glaringly improbable or contrary to compelling inferences – Fox v Percy (2003) 214 CLR 118 and Transport Accident Commission v Cuthbertson [2013] VSCA 29 considered. COURTS AND JUDICIAL SYSTEM – Appeal – Whether new point or issue raised on appeal which was not taken at trial – Consideration of conduct of trial to determine whether new point raised on appeal – Whether new point taken on appeal could have been met by further evidence at trial – Whisprun Pty Ltd v Dixon (2003) 200 ALR 447 applied. Housden, Paul Raymond v Boral Australian Gypsum Ltd (ACN 004 231 976) and Boral Plaster Fixing P/L (ACN 004 111 479); Boral Australian Gypsum Ltd (ACN 004 231 976) and Boral Plaster Fixing P/L (ACN 004 111 479) v Victorian Workcover Authority and Housden, Paul Raymond Tate JA, Santamaria JA, and McLeish JA [2015] VSCA 162 25/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 1 - CRIMINAL LAW – Appeal against conviction and sentence for intentionally causing serious injury – Whether applicant participated in assault – No solid obstacle to guilty verdict – No error in directions to jury – No error in sentence – Principle of parity engaged by reduction in co-offender’s sentence on appeal in separate proceeding – Whether necessary to maintain relativity between co-offenders as fixed by sentencing judge – Appeal allowed – Applicant re-sentenced to six years and six months imprisonment with a non-parole period of four years and three months. Tregenza, Jason v The Queen Redlich JA, Weinberg JA, and Osborn JA [2015] VSCA 163 25/06/2015 CRIMINAL LAW - Appeal - Conviction - Attempting to possess a marketable quantity of a border controlled drug (heroin) - One offender aiding and abetting the other - Claimed prejudice from joint trial - Refusal to order separate trial - Relevant considerations - No error in refusing separate trial. CRIMINAL LAW - Appeal - Conviction - Claimed failure to adhere to conditions of search warrant - Whether evidence improperly or illegally obtained - Discretion to admit evidence - Evidence Act 2008, s138. CRIMINAL LAW - Appeal - Conviction - Continuity of drugs - Whether verdict unsafe and unsatisfactory. CRIMINAL LAW - Appeal - Sentence - Attempting to possess a marketable quantity of a border controlled drug (heroin) - Individual sentences of 5 years and 9 months' imprisonment - Parity - Totality - Findings as to roles of offenders - Whether failure to apply Verdins principles - R v Verdins (2007) 16 VR 269 - Whether sentences manifestly excessive. Samuels-Orunmwense, Efe v The Queen; Osifo, John Omoruyi Maxwell ACJ, Redlich JA, and Priest JA [2015] VSCA 152 19/06/2015 CRIMINAL LAW – Appeal – Conviction – Murder – Circumstantial evidence – Victim attacked in own home – Applicant former husband of victim – Dispute over proposed relocation of victim and children to UK – Killing occurred shortly before relocation – False alibi – Post-offence conduct – Whether reasonably open to jury to exclude innocent explanation – Conviction not unsafe – Appeal dismissed – Jury Directions Act 2013 s23(1). EVIDENCE – Opinion evidence – Evidence regarding characteristics of brand of work boot – Witness worked for boot manufacturer – Whether relevant – Whether ‘specialised knowledge’ – Whether opinions based on specialised knowledge – Whether probative value outweighed by danger of unfair prejudice – Evidence properly admitted – Evidence Act 2008 s55, s79(1), s137. CRIMINAL LAW – Appeal – Sentence – Murder – Victim attacked in own home – Applicant former husband of victim – Dispute over proposed relocation of victim and children to UK – Plea of not guilty – Sentence of 23 years’ imprisonment with nonparole period of 19 years – Whether manifestly inadequate – Appeal dismissed. Meade, Robert v The Queen; Director of Public Prosecutions v Meade, Robert Maxwell P, Redlich JA, and Whelan JA [2015] VSCA 171 26/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 2 - CRIMINAL LAW - Appeal - Sentence - Intentionally cause serious injury - Assault police - Sentence of 11 years and 6 months, non-parole period 8 years and 3 months Plea of guilty - Remorse - Multiple aggravating features - Intention to cause maximum injury - Life-threatening injuries inflicted - Breach of suspended sentence Drug intoxication - Whether foreknowledge of likely effect of drugs - Whether offending pre-planned - Natural justice - Whether notice given of risk of adverse findings - Crown concessions - Appeal allowed - Resentenced to 10 years, non-parole period of 7 years - Nash v The Queen (2013) 40 VR 134 applied. Portelli, Sammy v The Queen Maxwell ACJ, Redlich JA, and Kyrou JA [2015] VSCA 159 22/06/2015 CRIMINAL LAW – Conviction – Conspiracy to possess over 15 million tablets containing 1.4 tonnes of pure MDMA – Drugs seized by police before conspirators could take possession of them – Multiple conspirators some of whom previously convicted and sentenced – Two applicants (A1 and A2) tried together – A1’s application – A1 self-represented – Whether verdict unsafe and unsatisfactory – Whether trial judge erred in excluding certain defence evidence as hearsay – Whether trial judge erred in admitting evidence of accused’s association with other conspirators post-conspiracy period – Whether unfair prejudice as a result of failure to order separate trial – Whether substantial miscarriage of justice as a result of conduct of prosecutor and trial judge – Whether unfair prejudice as a result of non-disclosure by Crown of particular listening device transcript – No substance to any of the proposed grounds – Leave to appeal refused. CRIMINAL LAW – Conviction – Applicants’ defence at trial was that they thought contents of shipment was illicit tobacco not MDMA – A2’s application – Whether trial judge erred in failing to direct jury that Crown must establish applicants knew shipment contained a border controlled drug as opposed to some drug or drug related substance – No error established – Leave to appeal refused. CRIMINAL LAW – Sentence – A1 sentenced to 11 years with non-parole period of 8 years – Had completed lengthy term of imprisonment in New South Wales for unrelated offending immediately prior to present sentence being imposed – Whether insufficient weight given to prior New South Wales sentence – Whether sentencing judge made impermissible use of A1’s prior convictions – Whether unjustifiable disparity with sentence of 10 years previously imposed on a different co-conspirator – Whether sentence manifestly excessive – Leave to appeal refused. CRIMINAL LAW – Sentence – A2 sentenced to 23 years with non-parole period of 16 years – Whether sentence manifestly excessive – Whether unjustifiable disparity with sentence of 20 years previously imposed on a different co-conspirator – Leave to appeal refused. Visser, Jan (John) v The Queen; Falanga, Carmelo v The Queen Weinberg JA, Priest JA, and Beach JA [2015] VSCA 168 1st Revision, 26 June 2015 paras [190] ff 26/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 3 - CRIMINAL LAW - Conviction - Intentionally causing serious injury - Crown witness (applicant's de facto partner) objected to giving evidence under s18 of Evidence Act 2008 - Crown sought to tender witness's statement to police pursuant to s65 - Whether trial judge erred in allowing statement to be admitted - Whether witness 'not available' to give evidence within meaning of s65 - Whether tendering statement amounted to witness being 'required to give evidence' contrary to s18(6) - No error in admission of statement - R v B O (No 2) (2012) 15 DCLR (NSW) 317 and Haddara v The Queen [2014] VSCA 100 considered Fletcher, Timothy Douglas v The Queen Weinberg JA, Priest JA, and Dixon JA [2015] VSCA 146 15/06/2015 CRIMINAL LAW – Indefinite sentence – Appeal against refusal to discharge indefinite sentence pursuant to Sentencing Act 1991 s 18O – Nature of the appeal right – Whether judge erred in refusing to make an order under s 18M – Whether appellant is still a serious danger to the community – Appellant accepts that he would be a serious danger to the community if released unsupervised – Whether s 5(2BD) prevents the court reviewing an indefinite sentence having regard to the regime for supervision and detention under the Serious Sex Offenders (Supervision and Detention) Act 2009 – Construction which least impinges on offender’s liberty to be preferred – Charter of Human Rights and Responsibilities Act 2006 – Whether the existence of the SSODSA regime sufficient to conclude that the appellant would not be a serious danger to the community if indefinite sentence discharged – Appeal allowed – Indefinite sentence discharged and appellant made subject to a five year reintegration period. Carolan, Anthony John v The Queen Ashley JA, Redlich JA, and Priest JA [2015] VSCA 167 26/06/2015 CRIMINAL LAW - Sentence - Appeal - Firearms charges - Error as to maximum penalty - Appeal allowed. Haddara, Rabieh v The Queen Priest JA and Beach JA [2015] VSCA 158 19/06/2015 CRIMINAL LAW - Sentence - Appeal - Rape - Indecent assault - Three complainants - Manifest excess - Total effective sentence of 10 years and 6 months' imprisonment with non-parole period of 8 years - Whether individual sentences, total effective sentence and non-parole period are manifestly excessive - Totality - Whether total effective sentence and non-parole period offends principle of totality - No relevant prior convictions - Strong work history - Prospects of rehabilitation - Low IQ Appeal allowed - Appellant resentenced to total effective sentence of 8 years and 6 months' imprisonment with non-parole period of 6 years. Byrnes, Robert v The Queen Priest JA and Beach JA [2015] VSCA 157 19/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 4 - CRIMINAL LAW - Sentence - Application for extension of time within which to make application for leave to appeal - Application for leave to appeal against sentence - Firearms offence - False imprisonment - Total effective sentence of ten (10) years' imprisonment with non-parole period of seven (7) years and six (6) months' imprisonment - Whether judge erred by failing to take into account, in sentencing applicant for firearms offence, pending reduction in maximum penalty - Whether sentence manifestly excessive - Error established - Sentence manifestly excessive Whether sentence for false imprisonment manifestly excessive - Long period of imprisonment - Uncharged acts - Incidental violence inflicted upon victims and threats of violence made - Extortion attempts - Gross violence causing serious injury inflicted by co-offenders when applicant not present and for which not charged Whether permissible for judge to treat incidental violence, threats of violence, extortion attempts and gross violence causing serious injury as circumstances aggravating seriousness of false imprisonment - Permissible for judge to have regard to general milieu of violence attending false imprisonment and prospect of extortion as aggravating circumstances - Impermissible for judge to have regard to gross violence causing serious injury inflicted by co-offenders - Serious injury not 'direct result' of false imprisonment - Sentencing Act 1991, s3, s5(2)(db) - Sentence manifestly excessive - Applications for extension of time and for leave to appeal granted - Appeal allowed - Appellant sentenced to total effective sentence of eight (8) years and six (6) months' imprisonment, with non-parole period of six (6) years and six (6) months. Best, Daniel Lindsay v The Queen Ashley JA, Redlich JA, and Priest JA [2015] VSCA 151 19/06/2015 CRIMINAL LAW - Sentence - Application for leave to appeal against sentence Attempted armed robbery - Robbery - Recklessly causing injury - Reckless conduct endangering serious injury - Serious mental illness - Applicant ceased taking medication - Consequences of applicant ceasing medication - Application of R v Verdins (2007) 16 VR 269 - Whether sentence was manifestly excessive - Whether sentencing judge failed to give sufficient weight to s5(4C) of the Sentencing Act 1991 - Whether sentencing judge breached s5(2AA) of the Sentencing Act 1991 - Boulton v The Queen [2014] VSCA 342 referred to - Sentencing Act 1991, s5(2AA) and s5(4C). Manariti, Joseph v The Queen Ashley JA, Whelan JA, and Beach JA [2015] VSCA 160 23/06/2015 CRIMINAL LAW – Sentence – Armed robbery – Sentence of 22 months’ imprisonment together with CCO of 24 months – Whether term of imprisonment in addition to CCO manifestly excessive – Whether tension between Sentencing Act 1991 s 5(4C) and current sentencing practices – Proof of offence derived from admissions – Failure to apply Doran discount – Re-sentencing by reducing individual sentence and making orders for cumulation – Total effective sentence unaltered. Dawson, Andrew v The Queen; Stewart, Damien v The Queen Redlich JA and Beach JA [2015] VSCA 166 25/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 5 - CRIMINAL LAW - Sentence - Crown appeal - Respondents (R1 & R2) broke into victims' home and committed aggravated burglary, multiple counts of rape, armed robbery, and other offences - Two victims were mother and daughter of Vietnamese background - Evidence in respect of R2 that crime was racially motivated - R1 sentenced to TES 15 years with NPP 11 years - R2 sentenced to TES 16 years and 6 months with NPP 13 years - Whether sentences manifestly inadequate - Whether orders for cumulation insufficient given that charges related to two different victims and respondents fell to be sentenced as serious sex offenders on some charges Sentences not wholly outside the range - Appeal dismissed. Director of Public Prosecutions v Morris, Andrew John; Director of Public Prosecutions v Brooke, Matthew Ernest Ashley JA, Weinberg JA, and Whelan JA [2015] VSCA 155 18/06/2015 CRIMINAL LAW - Sentence - Persistent sexual abuse of a child under 16 (charge 1), production of child pornography (charge 2), possession of child pornography (charge 3) - Sentenced to TES of 6 years and 9 months with NPP of 4 years and 6 months Whether sentence manifestly excessive - Appellant suffered from autism - Evidence from psychologists that appellant essentially had mental age of a child and limited insight into offending - Facts of case highly unusual - Sentences imposed on charges 1 and 2 manifestly excessive - Re-sentenced to TES of 5 years with NPP of 3 years. Hladik, William v The Queen Ashley JA, Redlich JA, and Weinberg JA [2015] VSCA 149 15/06/2015 EVIDENCE - Admissibility - Opinion evidence - Expert forensic evidence - DNA samples - Likelihood ratios - New statistical methodology utilised - Whether shown to be reliable - Whether generally accepted - Whether appropriately validated - Whether probative value outweighed by danger of unfair prejudice - Decision of trial judge open - Appeal dismissed - Evidence Act 2008 s79(1), s137. STATUTORY INTERPRETATION - Evidence - Admissibility - Opinion evidence Requirement of 'specialised knowledge' - Whether implied requirement of evidentiary reliability - Whether field of knowledge must be accepted or established - Whether opinion must be based on 'good grounds' - Honeysett v The Queen (2014) 88 ALJR 786 applied, Daubert v Merrell Dow Pharmaceuticals Inc (1993) 509 US 579 distinguished - Evidence Act 2008 s79(1). WORDS AND PHRASES - 'Specialised knowledge', 'knowledge' Tuite, Clinton v The Queen Maxwell ACJ, Redlich JA, and Weinberg JA [2015] VSCA 148 12/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 6 - PRACTICE AND PROCEDURE - Application for leave to appeal against order joining third party insurer as a defendant - Insurer of defendants joined on application of plaintiffs - Declaratory relief sought against insurer by strangers to the insurance policy - Whether court has jurisdiction to grant declaration at suit of stranger to insurance policy - Multiplicity of proceedings - Proceeds of insurance - Discretionary decision on question of practice and procedure - Whether discretion miscarried - Test for leave to appeal - Whether appeal has real prospect of success - Residual discretion - Application for leave to appeal granted - Appeal dismissed. CGU Insurance Ltd v Blakeley, Ross, Ryan, Michael and Olde, Quentin as joint and several liquidators of Akron Roads P/L (in liquidation) (ACN 004 769 895), Akron Roads P/L (in liquidation) (ACN 004 769 895), Crewe, Trevor Paul, Sill, Robert Mark, Sill, John Martin and Crewe Sharp P/L (in liquidation) (ACN 066 670 013) Ashley JA, Beach JA, and McLeish JA [2015] VSCA 153 19/06/2015 PRACTICE & PROCEDURE – Plaintiff subjected to involuntary treatment and community treatment orders pursuant to provisions of the Mental Health Act 1986 – Claim of negligent diagnosis of mental illness – Plaintiff self-represented – Failure by plaintiff to call expert medical evidence – Failure by plaintiff to adduce evidence of economic loss – Whether failure to permit plaintiff to make an opening statement – Apprehended bias – Whether failure of judge to grant an adjournment – Whether failure of judge to compel defendants to bring forward witnesses – Whether failure of judge to compel expert witnesses – Whether failure to give plaintiff procedural fairness – Duty of the Court to assist an unrepresented party – Intervention of judge – Appeal dismissed. Zhong, Yu Chun v Melbourne Health and St Vincent’s Hospital Santamaria JA, McLeish JA, and Dixon JA [2015] VSCA 165 25/06/2015 PUBLIC LAW - Appeal - Interim supervision order made under s53 of Serious Sex Offenders (Detention and Supervision) Act 2009 - Whether appellant an 'eligible offender' under s4 of the Act - Youth Parole Board had directed unexpired portion of sentence of detention in youth justice centre for relevant offences be served in prison Whether a 'custodial sentence' as defined in s3 of the Act - Appeal dismissed. Carroll, Maxwell v The Secretary to the Department of Justice Redlich JA, Weinberg JA, and Whelan JA [2015] VSCA 156 19/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 7 - TRUSTS - Creation - Transfer of moneys into a bank account - Intention to create trust - Onus of proof - Necessity for clarity - Whether parties had adduced evidence from which the Court could find objective evidence of intention to create trust Evidence of parties' subjective intentions inadmissible. EQUITY - Resulting trust - Transfer of moneys into a bank account - Intention of parties - Whether presumption of resulting trust rebutted - Evidence that transfer either repayment of a loan or the making of a loan - Presence of evidence effected displacement of presumption. EVIDENCE - Presumptions - Resulting trust - Advancement - Rebuttal Circumstantial evidence - Inferences - Proper approach in evaluating circumstantial evidence - Necessity of proof - Inadmissibility of conjecture. Melbourne Orthopaedic Group P/L v Stamford Aus-Trade & Press P/L and Aloysius David P/L Ashley JA, Santamaria JA, and Digby AJA [2015] VSCA 150 18/06/2015 COMMERCIAL COURT Australian Securities and Investments Commission v Planet Platinum Ltd (ACN 101 217 252) Efthim AsJ [2015] VSC 273 12/06/2015 PRACTICE AND PROCEDURE - The originating process seeking determination of the remuneration of the liquidators was endorsed pursuant to r9.5(5)(d) of the Supreme Court (Corporations) Rules 2013 (Vic) with a request that the application be dealt with in the absence of the public and without any attendance by or on behalf of the liquidators and the Court has determined that it is appropriate that the application may be so dealt with. In the Matter of J.M.B. Group Australia P/L (ACN 113 976 060) (In Liquidation) Andrews, Gregory Stewart (as liquidator of J.M.B. Group Australia Pty Ltd (ACN 113 976 060) (In Liquidation) Gardiner J [2015] VSC 289 19/06/2015 ARBITRATION - Stay of proceedings and referral to arbitration - International Arbitration Act 1974 (Cth) s7(2)(b) - Determination of a "matter" - Whether "matter" for determination must be sustainable or have reasonable prospects of success - Scope of arbitration agreement - Whether matters involving the Corporations Act 2001 (Cth) are capable of settlement by arbitration - Channel Tunnel Group Ltd v Balfour Beatty Construction Ltd [1993] AC 334 - Rinehart v Welker [2012] NSWCA 95 - Hancock v Rinehart (2013) 96 ACSR 76 - ACD Tridon Inc v Tridon Australia Pty Ltd [2002] NSWSC 896 Robotunits P/L (ACN 092 649 422) v Mennel, Juergen Karl Croft J [2015] VSC 268 22/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 8 - CORPORATIONS ACT 2001 - Application to set aside statutory demand under s459G - Whether genuine offsetting claim under s459H - Statutory demand based upon judgment obtained pursuant to the Building and Construction Industry Security of Payments Act 2002 (Vic) - Whether judgment debtor is entitled to raise a crossclaim under the same construction contract to which the judgment debt relates Diploma Constructions (WA) Pty Ltd v KPA Architects Pty Ltd [2014] WASCA 91 considered. Scrohn P/L (ACN 119 777 507) v Newearth Constructions P/L (ACN 005 358 190) Daly AsJ [2015] VSC 254 12/06/2015 CORPORATIONS - Oppression - Corporations Act 2001 (Cth) s232, s233 Misappropriation of company's funds - Breach of fiduciary duties - Breach of statutory duties. CORPORATIONS - Leave to bring proceeding - Corporations Act 2001 (Cth) s237 - Whether in the best interests of the company that leave be granted. CONTRACT - Oral agreement for wages. Wayne Ashley Cowling and Southern Phoenix P/L v Mekken, John and Mekken, Elizabeth; Mekken, John v Wayne Ashley Cowling and Southern Phoenix P/L Randall AsJ [2015] VSC 196 Revised 12/05/2015 08/05/2015 CORPORATIONS - External administration - Examination conducted of director under s596A of Corporations Act 2001 (Cth) - Examinee failed without reasonable excuse to produce documents in response to summons issued under s596A or to comply with orders made by the Court pursuant to s97(9) of the Act to produce documents which related to examinable affairs of the company - Application on behalf of liquidators of company that examinee pay the costs thrown away by reason of such non-compliance - Application granted - Court declined to fix such costs pursuant to r63.07(2) of the Supreme Court (General Civil Procedure) Rules 2005 (Vic). In the Matter of Calder Park Promotions P/L (In Liquidation) (ACN 138 012 021): Calder Park Promotions P/L (In Liquidation) (ACN 138 012 021) and Crisp, Glenn Anthony and Kukulovski, Trajan John (in their capacity as Joint and Several Liquidators of Calder Park Promotions P/L (In Liquidation) (ACN 138 012 021) Gardiner AsJ [2015] VSC 285 19/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 9 - COURTS AND TRIBUNALS - Procedural fairness - Principles governing apprehension of bias - Whether the test for apprehension bias differs in a court or tribunal - Application of the rule in Jones v Dunkel where a party is unrepresented Duty of a court or tribunal to assist an unrepresented litigant - Application of the Model Litigant Guidelines - AJH Lawyers Pty Ltd v Careri (2011) 34 VR 236 - Re Refugee Tribunal: Ex parte H (2001) 179 ALR 245 - Downes v Maxwell Richard Rhys & Co Pty Ltd (in liq) (2014) 313 ALR 383 - Tomasevic v Traveglini (2007) 17 VR 100. Comaz (Aust) P/L v Commissioner of State Revenue Croft J [2015] VSC 294 22/06/2015 REAL PROPERTY - Restrictive covenant - Application for discharge or modification - Covenant restricting, amongst other things, the erection of more than one dwelling on the land - Proposed development involving subdivision and construction of single dwelling on one lot and 4 unit development on the other - Whether by reason of changes in the character of the neighbourhood the restriction ought to be deemed obsolete - Whether discharge or modification will not substantially injure the persons entitled to the benefit - Application refused - Applicable legal principles - Property Law Act 1958, s84(1)(a) & (c) In the Matter of an application by Morrison, Robyn Mary for the discharge or modification of covenants 0984695 and 1090117 pursuant to s84(1) of the Property Law Act 1958 (Vic): Between Morrison, Robyn Mary v Neil, Arthur (and others according to the attaches schedule) Derham AsJ [2015] VSC 269 17/06/2015 SALE OF LAND - Contract for the sale of land - Contract varied - Whether contract became a terms contract - Whether contract voidable by purchaser - Australian Horizons (Vic) Pty Ltd v Ryan Land Co Pty Ltd [1994] 2 VR 463 - Ottedin Investments Pty Ltd v Portbury Developments Co Pty Ltd (2011) 35 VR 1 - Portbury Development Co Pty Ltd v Ottedin Investments Pty Ltd [2014] VSC 57 - Sale of Land Act 1962 s29A, s29M, s29N, s29O, s29P, s29S. Landmark Proprety Enterprise P/L (ACN 143 478 844) v Monash Property Developments P/L (ACN 134 577 067) & Ors; Monash Property Developments P/L (ACN 134 577 067) (Plaintiff by Counterclaim) v Landmark Proprety Enterprise P/L (ACN 143 478 844) (Defendants by Counterclaim) Croft J [2015] VSC 266 19/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 10 - TAXATION – Duty – Appeal against assessments of duty by Commissioner of State Revenue – Duties Act 2000 (Vic), s70, s71, s72, s74, s76, s78, s79, s88 – Whether taxpayer ‘land rich’ – Whether taxpayer’s land holdings comprise 60 per cent or more of unencumbered value of all its property – Value of land holdings considered on a standalone and portfolio basis – Allocation of derived unencumbered value of all property between land holdings and non-land holdings not required by s71(2)(b) – Significant goodwill found to exist – Commissioner of Taxation of the Commonwealth of Australia v Murry [1998] HCA 42; (1998) 193 CLR 605 – Taxpayer not a ‘land rich’ landholder as at the relevant date – Appeals allowed – Assessments set aside. VALUATION – Discounted cash flow methodology – Methodology for determining unencumbered value – Allowance for small company risk – Treatment of value of expected synergies – Treatment of value of contract to purchase land on foot at the relevant date but terminated after the relevant date – Whether accommodation bonds are loans repayable on demand and property that is not counted for the purposes of s71(3) Regis Aged Care P/L (ACN 125 223 645) v Commissioner of State Revenue Almond J [2015] VSC 279 16/06/2015 COMMERCIAL & EQUITY DIVISION CONTEMPT OF COURT - Breach of injunction - Order for possession of property Re-entering property after Sheriff took possession of property, in breach of injunction - Sentencing considerations - Supreme Court (General Civil Procedure) Rules 2005 (Vic) r75.11 Equity-One Mortgage Fund Ltd v (ACN 106 720 941) v Pepe, Luca Anthony (Also known as Pepe, Luke Anthony) and L.A.P. Transport Services P/L in its own rights and as trustees for the Luca Pepe Family Trust) (ACN 088 384 570) (No 2) Ginnane J [2015] VSC 274 12/06/2015 COMMON LAW DIVISION APPEAL UNDER S109 MAGISTRATES COURT ACT 1989 - Whether finding of appellant applying for credit card was open on the evidence - Admissibility of secondary evidence of contents of a contract - Adequacy of proof of applicable terms of credit card - Adequacy of proof of interest and other charges - Whether Magistrate ensured a fair trial for self-represented litigant - Appropriate relief - Order of Magistrates' Court set aside and claim dismissed. McGuinness, Sandra v ACM Group Ltd (ACN 127 181 097) Riordan J [2015] VSC 216 10/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 11 - JUDICIAL REVIEW - Criminal law - Traffic offence - Entering intersection against red traffic arrow - Appeal to County Court - Certificate prima facie proof of offence Photograph produced by traffic camera - Subpoenas for production of red light camera manual and camera service records - Whether legitimate forensic purpose Whether judge made error of law on the face of the record - Failure to consider issues and questions raised by party issuing subpoenas - Certiorari granted - Road Safety Act 1986 (Vic) s81, s83A - Road Safety Road Rules 2009 (Vic) r60 - Supreme Court (General Civil Procedure) Rules 2005 (Vic) O56 Mr Cai, Jack v The County Court of Victoria and The Registrar of the County Court of Victoria and Corbett, Michelle of the Traffic Camera Office Ginnane J [2015] VSC 267 12/06/2015 JURISDICTION OF COURTS (CROSS-VESTING) ACT (VIC) 1987 — Application for transfer to the Supreme Court of Western Australia —Whether a nonexclusive jurisdiction clause was incorporated into the agreement between the parties — Whether defendant has waived its rights to apply for a transfer by issuing a counterclaim in this proceeding –Relevant connecting factors – the ‘place of the wrong’ – BHP Billiton Ltd v Schultz [2004] HCA 61; (2004) 221 CLR 400, Spiliada Maritime Corp v Cansulex Ltd [1987] 1 AC 460, Sedman & Associates Pty Ltd v Morgan Stanley Wealth Management Australia Pty Ltd [2013] VSC 549 – Mutch v BHP Billiton Ltd [2015] VSC 253 considered and applied: Steadmark Pty Limited v Bogart Lingerie Limited [2013] VSC 402 distinguished Andrew Kohn P/L v Mrs Mac's Pty Ltd Daly AsJ [2015] VSC 278 17/06/2015 LEGAL PRACTITIONERS – former solicitors of third defendant acting for plaintiff in subsequent litigation – whether solicitors should be restrained from so acting – whether risk of disclosure and misuse of confidential advice given – whether breach of continuing duty of loyalty – whether threat to integrity of judicial process. Break Fast Investments P/L v Rigby Cooke Lawyers (A Firm) and Herskope, Alan and Liselm P/L (ACN 006 439 238) Bell J [2015] VSC 305 26/06/2015 PRACTICE AND PROCEDURE — Amendment of pleading — Plaintiff claimed reputational damage and loss of business from conduct of defendants that was misleading or deceptive — Statements posted on product review website by defendants— Adequacy of particulars — Whether causation adequately pleaded — Whether adequate causal nexus alleged between reliance and the type of loss pleaded — s236(1)(a) of the Australian Consumer Law considered. Harmonious Blend Building Corporation P/L (ACN 006 261 089) v Keene, Patina & Anor (No. 2) Dixon J [2015] VSC 276 24/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 12 - PRACTICE AND PROCEDURE - Application for leave to amend statement of claim and to adjourn trial - Proceedings commenced in 2002 - No steps taken for eight years - Proposal to plead cause of action of misfeasance in public office - Proposed pleading with no prospect of success - No explanation for failure to have previously alleged misfeasance in public office - Risk of significant prejudice to first defendant if amendment allowed - Application for leave to amend refused - Order 36.01 Supreme Court (General Civil Procedure) Rules 2005. Love, Thomas James v The Honourable Thwaites, Johnstone William (In his capacity as the former Minister for Planning for the State of Victoria) and The Honourable Wynne, Richard (In his capacity as the former Minister for Planning for the State of Victoria) McDonald J [2015] VSC 282 19/06/2015 PRACTICE AND PROCEDURE - Joinder - Defamation claims - Application by plaintiff to join claim against defendants' instructing solicitor as complicit in defendants' publications with claims against defendants - Whether proper basis for joinder established - Delay - Whether estopped - s18, s23, s24 and s25 Civil Procedure Act 2010 (Vic), r9.02 Supreme Court (General Civil Procedure Rules) 2005. PRACTICE AND PROCEDURE - Application by defendants to restrain solicitor from acting for plaintiff - Second application - Plaintiff a self-representing solicitor Whether plaintiff in breach of overarching obligations - Whether joinder application made after unreasonable delay - Whether claim has a proper basis - Whether claim expanded the issues in dispute - Whether the plaintiff was not acting promptly and minimising delay or ensuring that costs are reasonable and proportionate - Whether plaintiff made 'threats' to defendant's solicitor and to other parties to the proceeding Whether unreasonable refusal by plaintiff to permit communications between defendants representatives and his retained counsel - Whether court empowered to require the plaintiff not to take a further step in the proceeding otherwise than by an independent solicitor - s18, s19, s20, s22, s23, s24, s25, and s29 Civil Procedure Act 2010 (Vic) considered. DEFAMATION - Pleading - Objections to plaintiff's amended statement of claim. Lee, Simon Spencer Reyner v Korean Society of Victoria Australia Inc (ACN A0026816E) & Ors Dixon J [2015] VSC 262 19/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 13 - PRACTICE AND PROCEDURE - Leave to appeal interlocutory decision of the Victorian Civil and Administrative Tribunal involving the exercise of discretion Application to vary interlocutory injunction to require personal undertaking as to damages - Victorian Civil and Administrative Tribunal Act 1998 s148(1) - Supreme Court (Miscellaneous Civil Proceedings) Rules 2008 r4.06 - Environment East Gippsland Inc v VicForests (No 2) [2009] VSC 421. RETAIL LEASES - Redevelopment affecting leased premises - Cf Retail Leases Act 2003 s56 - Nature of injunctive relief. Bensons Funds Management P/L (ACN 121 715 937) v Body In Balance Chiropractic P/L (ACN 120 371 897) Croft J [2015] VSC 280 22/06/2015 PRACTICE AND PROCEDURE - Mediation - Defamation proceeding - Whether judicial mediation should be ordered - Discretion - Relevant factors - Sufficiency of basis for application - s66 Civil Procedure Act (2010), r50.07 Supreme Court (General Civil Procedure) Rules 2005, Practice Note No 2 of 2012 Judicial Mediation Guidelines. Dank, Stephen v Herald and Weekly Times P/L (ACN 004 113 937) Dixon J [2015] VSC 270 12/06/2015 TORTS - Assault - False imprisonment - Plaintiff arrested without warrant by police for breach of intervention order - Whether police had reasonable grounds to believe plaintiff had breached order - Whether police used unnecessary or disproportionate force to effect arrest - Whether police informed plaintiff of arrest and reason for arrest - Whether plaintiff brought before bail justice within reasonable time of arrest. Biddle, Bryan Leslie v State of Victoria, Dowell, Michelle Wendy, Hughes, Joel, Trebilcock, John Kaye JA [2015] VSC 275 17/06/2015 CRIMINAL DIVISION Application by accused Visser for King J to disqualify herself from presiding in this trial on the basis of apprehended bias. Commonwealth Director of Public Prosecutions v Visser, Jan and Falanga, Carmelo Ruling No 2 King J [2013] VSC 627 21/11/2013 Application by Both accused for separate trials. Commonwealth Director of Public Prosecutions v Visser, Jan and Falanga, Carmelo No 1 King J [2013] VSC 618 21/11/2013 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 14 - COURTS AND JUDGES - Proceeding suppression order - Breach of suppression order - Subsequent widespread publication of terms of order - Whether suppression order should be confirmed or revoked - Open Courts Act 2013 s4, s10, s11, s14, s15, s17, s18 and s19 Commonwealth Director of Public Prosecutions v Brady, Barry Thomas & Ors Hollingworth J [2015] VSC 246 16/05/2015 CRIMINAL LAW – Bail – Murder – Whether exceptional circumstances – Applicant deaf, young and vulnerable – Bail granted. In the Matter of an application for bail by Fields, Georgia Kaye JA [2015] VSC 309 24/06/2015 CRIMINAL LAW - Bail - Show cause situation - Applicant charges with indictable offence alleged to have been committed while applicant at large awaiting trial for another indictable offence - Prior convictions for committing indictable offence while on bail, contravening a conduct condition of bail and failing to answer bail Unacceptable risk - Bail refused. In the Matter of the Bail Act 1977; In the Matter of an Application for Bail by Tiba, Omar Beach JA [2015] VSC 304 23/06/2015 CRIMINAL LAW - Evidence - Murder - Admissibility of record of interview Whether accused properly cautioned with respect to right to silence - Whether accused informed of the circumstances of offence - Crimes Act 1958, s464A(2) Where caution not recorded - Crimes Act 1958, s464G - Where evidence obtained as a result of impropriety - Whether evidence should be excluded - Evidence Act 2008, s138 - Evidence Act 2008, s90. The Queen v Willis, Jesse (Ruling No 1) Osborn J [2015] VSC 261 11/06/2015 CRIMINAL LAW - Sentence - Manslaughter - Unlawful and dangerous act - Victim run down by car - Sentence of 11 years' imprisonment, with a non-parole period of 7 years - Licence cancelled and disqualified for 6 years. The Queen v Drago, Joseph Priest JA [2015] VSC 291 18/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 15 - PROCEDURE - Application for adjournment - Where accused brought into courtroom handcuffed in view of jury pool - Where pre-trial publicity - Whether real risk that jury would be unfairly prejudiced by media reports. The Queen v Willis, Jesse (Ruling No 3) Osborn J [2015] VSC 272 12/06/2015 PRACTICE COURT SUPREME COURT RULES - Plaintiff sought specific performance by ASIC of a company's contractual obligations prior to deregistration - Execution of instrument by order of Court under s22 of the Supreme Court Act 1986 (Vic) - Section 22 not engaged because no existing entitlement to execution of documents by way of judgment or order - Application dismissed. JUDICIAL REVIEW - Discretion under s601AF of Corporations Act - Refusal to exercise power an administrative decision by a Commonwealth authority - Crossvesting - Plaintiff did not seek relief in the nature of prerogative writs or on administrative law grounds - Unnecessary for court to consider jurisdiction to hear judicial review proceedings. Australian and New Zealand Banking Group Ltd (ABN 11 005 357 522) v Australian Securities and Investments Commission and Registrar of Titles T Forrest J [2014] VSC 672 19/12/2014 NO DIVISION LISTED Crimes (Mental Impairment and Unfitness to be Tried) Act 1997 - Section 57 Application for extended leave – Homicide - Paranoid schizophrenic - Applicable considerations -Extended leave granted In the Matter of Section 57 of the Crimes (Mental Impairment and Unfitness to be Tried) Act 1997, In the Matter of an Application by MP Priest JA [2015] VSC 265 12/06/2015 DISPUTE RESOLUTION - CONSTRUCTION OF CONTRACT - Financial Ombudsman Service (FOS) - Dispute resolution scheme - Dispute lodged - Discretion to exclude disputes - Review of Financial Ombudsman Service decision - Whether decision reviewable - Final decision - Contract - Terms of Reference - Operational Guidelines Goldie Marketing P/L (ACN 099 897 202) & Ors (according to the attached Schedule) v Financial Ombudsman Services Ltd (ACN 131 124 448), Australian and New Zealand Banking Group Ltd (ACN 005 357 522) Cameron J [2015] VSC 292 19/06/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 11/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 16 -