SUPREME COURT OF VICTORIA RECENT JUDGMENTS BULLETIN ISSUE NO. 15/2015 Below is a list of Victorian Supreme Court unreported judgments received in the Library from 10 to 21 August 2015. Catchwords are included when provided on the cover sheet of the unreported judgment. 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 .......................................................................................... 5 COMMERCIAL & EQUITY DIVISION .................................................................. 7 COMMERCIAL & EQUITY DIVISION. COMMERCIAL COURT ...................... 8 COMMON LAW DIVISION .................................................................................... 9 CRIMINAL DIVISION ........................................................................................... 18 NO DIVISION LISTED .......................................................................................... 20 COURT OF APPEAL ACCIDENT COMPENSATION - Transport accident - Serious injury application Dominant hand injury - Consequences of impairment - Consequences relating to pecuniary disadvantage and pain and suffering - Application for leave to appeal from order dismissing serious injury application - Application granted - Appeal allowed Transport Accident Act 1986, s93. Abbas, Seerat v Transport Accident Commission Beach JA and Garde AJA [2015] VSCA 217 19/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 1 - CONTRACT - Sale agreement - Claim for balance of purchase price - Termination for breach of implied conditions - Where seller not party to proceedings - No basis for ordering relief. CONTRACT - Partnership agreement - Alleged implied agreement to repay partnership contributions - No basis for ordering relief. CONTRACT - Partnership agreement - Claim for partnership expenses - Whether recovery barred by subsequent conduct or delay - Award of interest - Supreme Court Act 1986 s58. CONTRACT - Loan agreement - Identity of parties differed between agreements Estoppel argument not advanced at trial - No error. CONTRACT - Loan agreement - Terms - Interest - Relevance of parties' subjective intentions - Substantive appeal dismissed. CONFIDENTIALITY - Alleged verbal agreement at outset of partnership agreement Insufficient evidence of agreement to restraints sought - Equitable obligation of confidence. COSTS - Offer of compromise - Calderbank offer - Award of indemnity costs against plaintiff - Where defendant's counterclaim amended substantially during trial - Where joinder of proper plaintiff impeded - Leave to appeal granted - Appeal allowed - New costs order made. PRACTICE AND PROCEDURE - Re-opening of issue after judgment - Fresh evidence on appeal - No error in exercise of discretion to re-open issue and admit evidence - Procedural fairness accorded. Refaat, Sameh v Barry, Michael Warren CJ, Ashley JA, and Tate JA [2015] VSCA 218 20/08/2015 COSTS - Determination of success of respective parties on different issues Relevance of issue not being the subject of decision below - Relevance of success on issue considered in obiter - No point of principle. Angeleska, Snezana (Known as Slaveska) v State of Victoria & Ors [2015] VSCA 213 13/08/2015 COSTS - Probate application - Caveat - Testamentary capacity - Undue influence Burden and standard of proof - Probate cases costs principles - Relevance of possible application under Part IV of the Administration and Probate Act 1958 (Vic) - Leave granted - Appeal allowed. Giarrusso, Rosalba v Veca, Anna Maria and Michielin, Luisa (in their capacity as executors of the will of Vincenza Veca deceased) Beach JA and Garde AJA [2015] VSCA 214 21/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 2 - CRIME - Application for extension of time to elect to renew application for leave to appeal - Out of time by a matter of days - Extension of time unopposed - Application granted - No point of principle. CRIME - Sentence - Traffick in a large commercial quantity - Seven years six months' imprisonment - Sentence unremarkable - Application refused - No point of principle. Lakkis, Imad v The Queen Whelan JA and Beach JA [2015] VSCA 208 07/08/2015 CRIME - Sentence - High speed car chase - Driver/offender crashed - Lifethreatening injuries to passenger - Offender fled - Multiple offences - Total effective sentence of six years six months and non-parole period of four years three months' imprisonment not manifestly excessive - Appeal dismissed - No point of principle. Simpson, Andrew Dean v The Queen Whelan JA and Beach JA [2015] VSCA 210 12/08/2015 CRIME - Sentence - Multiple fraud offences - Specific error - Factual basis of sentence on three of seven counts confused - Sentencing discretion re-opened in respect of sentences for all counts - Appellant re-sentenced - No point of principle. Dawn-Manuel, Chris v The Queen Whelan JA and Beach JA [2015] VSCA 212 12/08/2015 CRIMINAL LAW - Conviction application - Applicant found guilty of offences against housemate, including rape by lingual-vaginal penetration - Complainant did not allege lingual-vaginal penetration to complaint witnesses or medical examiner Multiple-source DNA profile consistent with DNA of applicant, complainant and another found in swabs taken from complainant's face, neck and breast but applicant excluded from single-source DNA profile found in swabs taken from complainant's vulva and perineum - Whether verdict on rape unreasonable or cannot be supported having regard to the evidence - M v The Queen (1994) 181 CLR 487 - Application refused. Saeidi, Adel v The Queen Warren CJ, Redlich JA, and Croucher AJA [2015] VSCA 219 21/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 3 - CRIMINAL LAW - Conviction - Appellant convicted of one charge of armed robbery and pleaded guilty to one charge of possession of small quantity (6 tablets) of a drug of dependence (OxyContin) - Offender stole OxyContin from pharmacy - Appellant taken into police custody following day - Whilst in police cells appellant observed using syringe to inject himself with OxyContin solution made from broken down tablet - Crown case relied upon recognition evidence from staff members at pharmacy and fact of appellant having been subsequently found in possession of OxyContin Crown did not lead any evidence at trial as to appellant having used syringe to inject himself with drug - Defence counsel referred to that fact in closing address - Whether error by defence counsel led to substantial miscarriage of justice - Reference to use of syringe highly prejudicial necessitating discharge of jury - Appeal allowed - New trial ordered on charge of armed robbery. CRIMINAL LAW - Conviction - Appellant pleaded guilty to possession charge and not guilty to armed robbery charge in presence of jury panel - Jury returned verdict on armed robbery charge only - Whether judge erred by failing to take a verdict from jury on the possession charge and thereby failed to have the jury clear the indictment Whether conviction on possession charge should be quashed - Appeal against conviction dismissed - Criminal Procedure Act s210, s215, s217, s241 and s253B considered. CRIMINAL LAW - Sentence - Judge sentenced appellant in mistaken belief that maximum sentence for possession charge was 5 years' imprisonment - Applicable maximum sentence was in fact 12 months - Material error - Sentence of 4 months' imprisonment set aside - Appellant convicted and discharged. Wilson, Michael David v The Queen Weinberg JA, Kyrou JA, and Croucher AJA [2015] VSCA 211 11/08/2015 CRIMINAL LAW - Sentence - Applications for leave to appeal - Applicants charged with robbery and armed robbery respectively - Complainant an 18 year old school girl waiting for her bus - Soft target - Applicants with prior criminal histories - General deterrence - Specific deterrence - Application of Verdins principles in respect of one applicant - Totality considerations in respect of other applicant - Not reasonably arguable that robbery sentence of 18 months with non-parole period of 12 months was excessive - Not reasonably arguable that armed robbery sentence of 4 years and 6 months with non-parole period of 3 years was excessive - Errors contended for by applicants not reasonably arguable - Applications for leave to appeal refused. Gerbing, Ashley v The Queen; Croughan, Bradley Robert v The Queen Whelan JA and Beach JA [2015] VSCA 209 12/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 4 - NEGLIGENCE - Application for leave to appeal - Duty of care - Breach - Causation Whether proper findings of fact of trial judge on the evidence - Inferences available and correct - No error shown - Leave refused. CONTRIBUTORY NEGLIGENCE - Application for leave to appeal - Role of trial judge - When Court of Appeal may intervene on rehearing on apportionment Decision of trial judge reasonably open on the evidence - Leave refused. Roche, Joel v Kigetzis, Bill Osborn JA, Kyrou JA, and Garde AJA [2015] VSCA 207 06/08/2015 TORT - Road Management Act 2003, s39, s40, s102, s103, s105, s115 - Statutory duty to inspect, maintain and repair a public road - Tripping incident on elevated lip between pavers - Breach of statutory duty - Statutory defences - Standards specified under road management plan - Intervention level for repair - Frequency of inspections - Breach of maximum permissible duration between footpath inspections - Whether later inspection cured breach - Whether road management authority had actual knowledge of risk - Whether road management authority had policy distinct from plan - Causation - Hamcor Pty Ltd v State of Queensland [2014] QSC 224, distinguished. Kennedy, Irene v Shire of Campaspe Tate JA, Osborn JA, and Dixon AJA [2015] VSCA 215 20/08/2015 COMMERCIAL COURT CORPORATIONS - Corporations Act 2001 (Cth) s459P winding up application Failure to serve s459G application within time - s459S application. Sy Financial Services P/L (ACN 112 934 719) v Risk Business P/L (ACN 073 286 978) Randall As J [2015] VSC 421 14/08/2015 CORPORATIONS - Insolvency - Application by former administrators for determination of their remuneration pursuant to s449E(1)(c) of the Corporations Act 2001 (Cth). In the Matter of an application under section 449E(1)(c) of the Corporations Act 2001 (Cth): In the Matter of Asiapac Communications Group P/L (In Liquidation) (ACN 165 203 574) and One Telecom P/L (In Liquidation) (Receivers and Managers Appointed) (ACN 076 483 657) and Iboss International P/L (In Liquidation) (Receivers and Managers Appointed) (ACN 161 565 573): McCallum, Stewart and Lindholm, John in their capacity as former joint and several administrators of Asiapac Communications Group P/L (In Liquidation) (Receivers and Managers Appointed) (ACN 076 483 657) and Iboss International P/L (In Liquidation) (Receivers and Managers Appointed) (ACN 161 565 573) Gardiner AsJ [2015] VSC 413 14/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 5 - PRACTICE AND PROCEDURE - Client legal privilege - Waiver of privilege Paragon Finance plc v Freshfields (a firm) [1999] 1 WLR 1183 - Vic Hotel Pty Ltd v DC Payments Australasia Pty Ltd [2015] VSCA 101 - Evidence Act 2008 (Vic) s55, s122 - Supreme Court (General Civil Procedure) Rules 2005 r29.01.1 - Civil Procedure Act 2010 (Vic) s26. Dowling, James Anthony v Dowling, John Michael and others according to the schedule attached Ierodiaconou AsJ [2015] VSC 412 12/08/2015 PRACTICE AND PROCEDURE - Discovery - Inspection - Statutory prohibitions against disclosure - Whether Gambling Regulation Act 2003, s10.1.30 or s10.1.31 prohibit Court from ordering inspection or production of documents - Held: s10.1.30(1) prohibits Court from ordering production by the State of documents containing 'protected information' - Javorsky & Anor v Commissioner of Taxation (2005) 189 FLR 228; Smith v Victoria Police (2012) 36 VR 97. CONSTITUTIONAL LAW - Constitution Act 1975, s85(5) - Whether engaged by Gambling Regulation Act 2003, s10.1.30 or S10.1.31 - Held: sections limited power of Supreme Court concerning inspection and production of relevant documents and were ineffective for want of compliance with S85(5) - The Broken Hill Proprietary Co Ltd v Dagi & Ors [1996] 2 VR 117. Intralot Australia P/L (ACN 114 435 531) v State of Victoria Hargrave J [2015] VSC 407 14/08/2015 PRACTICE AND PROCEDURE - Security for costs - Application by defendant for security against plaintiff - Security in related proceeding - Issue of quantum - Whether bank guarantee is adequate security - Costs in the proceeding - Corporations Act 2001 (Cth), S1335(1), Supreme Court (General Civil Procedure) Rules 2005 (Vic), r62. Cleal Holdings P/L (ACN 131 952 746) v JG King Developments (ACN 149 538 241) Ierodiaconou AsJ [2015] VSC 414 13/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 6 - COMMERCIAL & EQUITY DIVISION ADMINISTRATION OF PROBATE - Testator's Family Maintenance - Deceased Claim by testator's son-in-law - No dispute on the claimant's evidence - Whether claim for further provision has no real prospect of success - Whether appropriate for summary dismissal - Administration and Probate Act 1958, s91 - Civil Procedure Act 2010 s63 and s64. In the Matter of Part IV of the Administration and Probate Act 1958 In the Matter of the Will and Estate of William James Milburn (deceased) Between Usher David v Harding Steven John (who is sued as executor of the Will of William James Milburn, decease) Zammit AsJ [2015] VSC 229 20/05/2015 ADMINISTRATION OF PROBATE - Testator's Family Maintenance - Deceased Claim by testator's son-in-law - No dispute on the claimant's evidence - Whether claim for further provision has no real prospect of success - Whether appropriate for summary dismissal - Administration and Probate Act 1958, s91 - Civil Procedure Act 2010 s63 and s64. In the Matter of Part IV of the Administration and Probate Act 1958 and In the Matter of of the Will and Estate of Milburn, William (deceased): Between Usher, David v Harding, Steven John (who is sued as executor of the Will of William James Milburn, deceased) Zammit AsJ [2014] VSC 229 20/05/2014 BREACH OF CONTRACT - Misuse of confidential information - Breach of s183(1) of the Corporations Act 2001 - Summary judgment - the Civil Procedure Act 2010 s63 and s64. Just Group Ltd (ACN 096 911 410) v Dyk, Joseph Van and Pepkor South East Asia P/L (ACN 081 408 791) and Best & Less P/L (ACN 003 724 696) Zammit AsJ [2014] VSC 228 20/04/2014 PRACTICE AND PROCEDURE - Costs - Appeals from VCAT - One appellant (Cityrose) responsible for drafting of clause which led to initial dispute and subsequent litigation - Provision eventually declared void for uncertainty - Findings of misleading conduct by that appellant - That appellant ordered to pay costs of other parties to both appeals. Cityrose Trading P/L (ACN 077 934 671) v Booth, Noel and Kay & Burton P/L (ACN 005 488 175); Kay & Burton P/L (ACN 005 488 175) v Booth, Noel and Cityrose Trading P/L (ACN 077 934 671) Whelan JA [2014] VSC 46 20/05/2014 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 7 - COMMERCIAL & EQUITY DIVISION. COMMERCIAL COURT CORPORATIONS - Managed Investment Scheme - Application for approval of termination of grower rights to facilitate sale of scheme property - Application for directions for allocation and distribution of sale proceeds - Applications made under s511 of the Corporations Act 2001 (Cth) and r54.02 of the Supreme Court (General Civil Procedure) Rules 2005 (Vic). In the Matter of Gunns Plantations Ltd (In Liquidation) (Receivers & Managers Appointed) (ACN 091 232 209) in its capacity as the responsible entity of the managed investment schemes listed in Schedule 1: Bryant, Daniel Matthew, Carson, Ian Menzies and Crosbie, Craig David (in their capacities as joint and several Liquidators of Gunns Plantations Ltd (In Liquidation) (Receivers & Managers Appointed) (ACN 091 232 209) and Gunns Plantation Ltd (In Liquidation) (Receivers & Managers Appointed) (ACN 091 232 209) in its capacity as the responsible entity of the managed investment schemes listed in Schedule 1 (No 5) (Tasmanian Forestry Estate) Judd J [2015] VSC 420 18/08/2015 CORPORATIONS - Managed Investment Scheme - Application for approval of termination of grower rights to facilitate sale of scheme property - Application for directions for allocation and distribution of sale proceeds - Applications made under s511 of the Corporations Act 2001 (Cth) and r54.02 of the Supreme Court (General Civil Procedure) Rules 2005 (Vic). In the Matter of Gunns Plantations Ltd (In Liquidation) (Receivers & Managers Appointed) (ACN 091 232 209) in its capacity as the responsible entity of the managed investment schemes listed in Schedule 1: Bryant, Daniel Matthew, Carson, Ian Menzies and Crosbie, Craig David (in their capacities as joint and several Liquidators of Gunns Plantations Ltd (In Liquidation) (Receivers & Managers Appointed) (ACN 091 232 209) and Gunns Plantation Ltd (In Liquidation) (Receivers & Managers Appointed) (ACN 091 232 209) in its capacity as the responsible entity of the managed investment schemes listed in Schedule 1 (No 6) (Tumbarumba Estate) Judd J [2015] VSC 425 18/08/2015 GROUP PROCEEDING - Application by group members to cease to be a member of the group - Whether application competent - Group proceeding settled shortly prior to delivery of judgment - Application to approve Deed of Compromise - Some group members dissatisfied with terms of settlement - Res judicata - Anshun estoppel Applications under s33KA and s33ZF of Supreme Court Act 1986 - Applications refused. In the Matter of Great Southern Finance P/L (In Liquidation) (ACN 009 235 143): Between Clarke, Peter as Trustee of the Clarke Family Trust & Ors v Great Southern Finance P/L (In Liquidation (ACN 009 235 143) & Ors Judd J [2014] VSC 569 14/11/2014 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 8 - PRACTICE AND PROCEDURE - Application by directors of a company for leave to file a Second Further Amended Statement of Claim - Where the original Plaintiff, a company, is in liquidation and no longer party to the proceeding - Where the Second Further Amended Statement of Claim inadequately pleads the claims and the nature and extent of the loss with regard to the directors - Leave to file the Second Further Amended Statement of Claim refused. Between MacFellis P/L ACN 121 511 402 (Administrator Appointed) and MacFadyen, Heath Allen and Ellis, Mark Andrews v Bank of Queensland Ltd (ABN 32 009 656 740) Sifris J [2014] VSC 394 22/08/2014 COMMON LAW DIVISION ADMINISTRATIVE LAW - Appeal from decision of the Coroners Court - Coroners Act 2008, s52, s67, s82, s87, s87A - Question of law - Interests of justice - Discretion to hold an inquest. Appeal Pursuant to s82 of the Coroners Act 2008: Bourke, Sandra (On Behalf of the Deceased, Steenvoorden, Johannes Jeroen) v Coroners Court of Victoria and Barwon Health Zammit J [2015] VSC 418 17/08/2015 ADMINISTRATIVE LAW - Appeal from the Victorian Civil and Administrative Tribunal - Domestic building dispute - Termination of contract by owner on failure of builder to rectify defects specified in a default notice - Clause 20 of Victorian Master Builders Association New Homes Contract (HC-6 addition 1-2007) - Tribunal found purported contractual termination was ineffective - Whether Tribunal correctly construed the term 'substantial breach' - Whether owner acted unreasonably when terminating the contract after specifying a 14 day rectification period by the default notice when remediation would take 6 weeks - Whether Tribunal failed to consider a relevant consideration - Builder wrongly insisting on payment of a progress claim as a condition of any further work - Meaning of term 'substantial breach' considered in context of a breach of the obligation to carry out the works in a proper and workmanlike manner under cl 10 of the contract - Appeal allowed - Proceeding remitted to VCAT. CONTRACTS - Building, Engineering and related contracts Victorian Master Builders Association New Homes Contract (HC-6 addition 1-2007) - Clauses 10 and 20 - Breach - Termination - Termination by owner on failure of builder to rectify defects specified in a default notice - Meaning of term 'substantial breach' considered - Whether owner acted unreasonably when terminating contract after specifying a 14 day rectification period by the default notice when remediation would take 6 weeks. Stojanovski, Ilija & Anor v Australian Dream Homes P/L John Dixon J [2015] VSC 404 17/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 9 - ADMINISTRATIVE LAW - Habeas corpus - Cancellation of parole - Reasons - No point of principle - Corrections Act 1986, div 5 Marrogi, George v The Secretary to the Department of Justice Bongiorno JA [2015] VSC 429 23/07/2015 ADMINISTRATIVE LAW - Judicial review of a decision by the Police Regulation and Services Board - Did the Board fail to take a relevant consideration into account? - Public interest - Police Regulation Act 1958 (Vic) s80, s86AH, s86AL, s86AM, s86AN, s86AR, s86AQ Chief Commissioner of Police v Chen, Yong and Police Regulation and Services Board T Forrest J [2015] VSC 380 First Revision: 17 August 2015; paragraph [3] 13/08/2015 ADMINISTRATIVE LAW - Judicial review of a decision by the Police Regulation and Services Board - Did the Board fail to take a relevant consideration into account? - Public interest - Police Regulation Act 1958 (Vic) s70, s71, s76, s86AH, s86AL, s86AM, s86AN, s86AR, s86AQ. Chief Commissioner of Police v McCann, Calum and Police Registration and Services Board T Forrest J [2015] VSC 379 First Revision: 17 August 2015; paragraph [3] 13/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 10 - CONSIPRACY TO INJURE - Defendants did not have sole or dominant purpose of harming the plaintiffs - Defendants' primary motivation was self-interest to preserve ownership of properties which had been restituted to the first defendant within first defendant's immediate family. UNLAWFUL MEANS CONSPIRACY - Transfer of assets from first defendant to second and third defendants constituted an equitable fraud - First to fourth defendants were parties to an agreement to injure the plaintiffs - Any loss as a result of agreement to transfer properties from first defendant to second and third defendants contingent upon outcome of ongoing legal proceedings in Czech Republic. INDUCING BREACH OF CONTRACT - Second to fourth defendants provided advice and encouragement to the first defendant prior to his breach of terms of settlement - Conduct not actionable as inducing breach of contract. TRUSTS - Barnes v Addy (1874) 9 Ch App 244 - No express or implied trust created by terms of settlement. Section 172 Property Law Act 1958 (Vic) - Transfer of property from first to fourth defendant shortly after commencement of legal proceedings against first defendant - Transfer not for valuable consideration - Transfer voidable; transfer of property from fifth defendant to sixth defendant - None of plaintiffs' claims against fifth defendant successful - Plaintiffs not persons prejudiced by transfer. Property Law Act 1958 (Vic) s172; Evidence (Miscellaneous Provisions) Act 1958 s42E; Civil Procedure Act 2010 (Vic) s56; Supreme Court (General Civil Procedure) Rules 2005 (Vic) r2.04(1), r7.02(1), r7.04, r9.09(2), r16.03, r66.10(3), r77.06; Administration and Probate Act 1958 (Vic) s9; Foreign Judgments Act 1991 (Cth) s15; Bankruptcy Act 1966 (Cth) s58(3). Talacko, Jan (As executor of the Estate of Helena Marie Talacko) AND ORS (According to the schedule attached) v Talacko, Jan Emil & Ors (According to the schedule attached) McDonald J [2015] VSC 287 07/08/2015 CONTEMPT - Six bank cheques sent to judges and CEO of court - No identification of sender - No threats, demands or abuse contained with the cheques - Money owed to court by respondent - Sending of cheques not a contempt - Tendency to interfere with the due administration of justice Improper pressure on a party - Threats of violence to judges, staff and legal practitioners - Threats of violence for the purpose of intimidation of a party - Threats of violence for the purpose of intimidating judges Threats of violence for the purpose of improperly influencing the decision of judges Abuse of judges, staff and legal practitioners - Allegations of impropriety and corruption for the purpose of intimidating judges - Allegations of impropriety and corruption for the purpose of improperly influencing the decision of judges Attempting to undermine the authority of the court. The Queen (on the application of the Attorney-General of the State of Victoria) v Slaveski, Lupco King J [2015] VSC 400 12/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 11 - COSTS - Jurisdiction of Costs Court - Application to set aside settlement agreement Whether relates to 'assessment, settling, taxation or review of costs' - Reference of question to judge for direction - Scope of power of direction - 'Direction', 'question' Supreme Court Act 1986 (Vic) s17D, Supreme Court (General Civil Procedure) Rules 2005 (Vic) r63.51 Owerhall, Eerik Juhani v Bolton & Swan P/L (ACN 153 647 360) Bell J [2015] VSC 417 07/08/2015 CRIMINAL LAW - Appeal on a question of law from orders of the Magistrates' Court - Accused charged with various driving offences - Three charges amended with the effect of charging new charges more than twelve months after their commission Accused did not give written consent to amendments - Accused convicted and sentenced on all charges, including the purportedly amended charges - Court erred in amending the charges and that error was involved in the final orders for conviction and sentence - Appeal allowed - Appropriate form of orders - Criminal Procedure Act 2009, s7, s8, s272. Bchinnati, Omar v Connolly, Rhiannon and Shawyer Benjamin and Harris, Susan T Forrest J [2014] VSC 623 10/12/2014 CRIMINAL LAW - Application for compensation pursuant to s85B of the Sentencing Act 1991 - Post Traumatic Stress Disorder as a result of the murder of a family member - Application by all four members of victim's family - Nature and extent of psychological injury - Direct result of offending - Aggravating circumstances Veracity and exaggeration - Assessment of damages. Daou, Helen, Daou, Eli, Daou, Simon, Daou, Daniel v Johnston, Andrew, Hargrave, Adam, Bui, Ngoc (Redacted Version) King J [2015] VSC 409 11/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 12 - CRIMINAL LAW - Independent Broad-based Anti-corruption Commission Examination of persons - Where persons under investigation for criminal offences Whether legislation authorises examination of persons under investigation with respect to matters the subject of the investigation - Whether the "companion principle" applies to persons under investigation for criminal offences - Accusatorial system of justice. STATUTORY INTERPRETATION - Whether Independent Broad-based Anticorruption Commission Act 2011 (Vic) grants power to examine persons, under investigation for criminal offence, publicly or at all - Principle of legality - Effect of the abrogation of the privilege against self-incrimination - Independent Broad-based Anti-corruption Commission Act 2011 (Vic) s117. ADMINISTRATIVE LAW - Jurisdictional error - Whether Commissioner's opinion that jurisdictional conditions satisfied was a reviewable error - Whether decision affected by irrelevant considerations, a failure to take into account relevant considerations or legal unreasonableness - Effect of an express statutory obligation of reasonableness R and M v Independent Broad-Based Anti-Corruption Commissioner Riordan J [2015] VSC 374 07/08/2015 DEFAMATION - Limitation of action - Extension of time application - Whether 'not reasonable' in the circumstances for the plaintiff to have commenced proceedings within one year from date of publication - Plaintiff unaware of identity of the defendant - Limitation of Actions Act 1958 (Vic), s5(1AAA), s23B; Defamation Act 2005 (Vic). McMahon, Luke v Watkinson, Amanda Zammit AsJ [2014] VSC 123 28/11/2014 JUDICIAL REVIEW - Application for relief in the nature of mandamus - The nature of the obligation assumed by the Secretary of the Department of Health and Human Services under s49 of the Disability Act 2006 after agreeing to a request for disability services - Right of a person with a disability to complain to the Disability Services Commissioner - The application of a liberal interpretation to legislation intended to benefit people with disabilities. Barnes, Philip v The State of Victoria and The Secretary to the Department of Health and Human Services Riordan J [2015] VSC 340 14/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 13 - JUDICIAL REVIEW - Conviction and fines for exceeding speed limit - Evidence to the contrary - Evidence to the opposite effect - Evidence accepted by the tribunal of fact as having some weight - Adequacy of Reasons - Standard of reasons - Clear path of reasoning - Burden of proof - Certificate under s83 and s83A of the Road Safety Act 1986 - Road Safety Act 1986 s66, s79, s81, s83, s83A - Road Safety Road Rules 2009 r20 - Road Safety (General) Regulations 2009 cl6, cl29, cl30. Agar, Carl Paul v Leadings Senior Constable McCabe, Kathleen (21804) of Traffic Camera Office and The Magistrates' Court of Victoria Zammit J [2015] VSC 378 11/08/2015 NEGLIGENCE - Psychological injury in the course of employment - Duty of care Whether the defendant acted with reasonable care and consideration in the circumstances - Whether any such negligence of the defendant was a cause of injury to the plaintiff - Psychiatric background and foreseeable risk of psychiatric injury of the plaintiff - Koehler v Cerebos (Aust) Ltd (2005) 222 CLR 44 - Hegarty v Queensland Ambulance Service [2007] QCA 366 - Taylor v Haileybury [2013] VSC 58. Johnson, Gregory v Berry Street Victoria Incorporated Rush J [2015] VSC 428 20/08/2015 PRACTICE AND PROCEDURE - Application to add defendants - Plaintiff's claim involving claim for breaches of duty to exercise reasonable care Addition of defendants for the purposes of invoking the proportionate liability regime under Part IVAA of the Wrongs Act 1958 (Vic) - Whether evidence necessary to establish arguable case - Some evidence required to substantiate arguable claims - Whether sufficient substantiation of arguable claims - Evidence insufficient - Application to join defendants refused - Part IVAA of the Wrongs Act 1958 - Rule 9.06(b)(ii) of the Supreme Court (General Civil Procedure) Rules 2005. Fabloor (Vic) P/L (ACN 119 006 245) (and others according to the attached Schedule); and Danfoss (Australia) P/L (ACN 004 385 997) (and others according to the attached Schedule) v BNY Trust Company of Australia Ltd (ACN 050 294 052) (and others according to the attached Schedule) Derham AsJ [2015] VSC 434 21/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 14 - PRACTICE AND PROCEDURE - Application by plaintiff by counterclaim to reopen the trial after judgment reserved to complete cross examination of opposing parties' witnesses - Whether application ought properly have been brought under rule 49.02(2) of the Supreme Court (General Civil Procedure) Rules 2005 (Vic) Principles applicable to applications to re-open and applications under r49.02 - Rosing v Ben Shemesh [1960] VR 173 considered - Xiao Hui Ying v Perpetual Trustees Victoria Ltd [2012] VSCA 316 applied - Reason for failure to attend court - Delay Bona fide issue to be tried - Prejudice to the parties - AON Risk Services Pty Ltd v Australian National University (2009) 239 CLR 175 considered - Relevance of Civil Procedure Act 2010 (Vic) - Uncertain scope of issues to arise in resumed trial Importance of finality of litigation - Spotlight Pty Ltd v NCON Australia Ltd [2012] VSCA 232 and CC Containers Pty Ltd v Lee (No 5) [2013] VSC 619 considered Application refused. Between, Grech, Stephen Phillip and Grech, Jelvie v Deak-Fabrikant, Larissa and Registrar of Titles; and Between Deak-Fabrikant, Larissa (Plaintiff by Counterclaim) v Grech, Stephen Phillip (and others according to the attached Schedule) (Defendants by Counterclaim) (No 2) Daly AsJ [2015] VSC 389 06/08/2015 PRACTICE AND PROCEDURE - Application for approval of settlement of group proceeding - Settlement of proceeding after trial and while appeal pending - Whether approval can be given by Judge of trial division - Whether terms of settlement fair and reasonable - Whether claims for costs and disbursements reasonable - Abalone disease case - Settlement approved - Constitution Act 1985 (Vic) s75, s75A; Supreme Court Act 1986 (Vic) s33V. Regent Holdings P/L (ACN 009 561 433) as Trustee for V.L. Halliday Investment Trust v State of Victoria and Southern Ocean Mariculture P/L (ACN 072 939 210) Ginnane J [2015] VSC 422 18/08/2015 PRACTICE AND PROCEDURE - Joinder - Discretion of the Court to permit joinder - Supreme Court (General Civil Procedure) Rules 2005 (Vic) r9.06 Talacko, Jan (as Executor of the Estate of HELENA MARIE TALACKO) and Ors (according to the schedule attached) and Talacko, Jan Emil & Ors (according to the schedule attached) Zammit AsJ [2014] VSC 470 24/09/2014 PRACTICE AND PROCEDURE - Stay of orders of Magistrates' Court granting weekly payments of compensation pending hearing for appeal - J. Gadsden Pty Ltd & Another v Macdonald [1999] VSC 127. Francis, Debra Anne and Patrick Stevedores Holdings P/L v Farrell, Bruce Frederick Ierodiaconou AsJ [2015] VSC 419 14/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 15 - PROCEEDS OF CRIME - Application for forfeiture of property order - Application for Exclusion from restraining order - Property subject to restraining order Respondents not convicted of an offence - Determination of order of proceedings Proceeds of Crime Act 2002 (Cth) s19, s29, s31, s45, s49, s59, s73, s74. The Commissioner of the Australian Federal Police (Respondent by Cross Application) v Zhang, Heng Jie (Applicant by Cross Application) and Shen, Ying (Applicant by Cross Application) (Ruling No 1) T Forrest J [2015] VSC 390 04/08/2015 PRACTICE AND PROCEDURE - Appeal under s36J of the Accident Compensation (WorkCover Insurance) Act 1993 - Dispute defined by claims for relief in an originating motion and statements of case - Application to amend - Whether application to extend time to seek judicial review under O 56 may be added. Mallee Transport Logistics P/L, Menindee P/L, Swan Hill Accounting Services P/L v The Victorian Workcover Authority Dixon J [2014] VSC 618 16/12/2014 REAL PROPERTY - Restrictive covenants - Single dwelling restrictions Applications for modification - Applicable legal principles - Objectors refusing to be added as defendants - Whether appropriate to hear objectors concerns and submissions - Objectors granted leave to express their concerns and to make submissions - Whether modifications will not substantially injure the persons entitled to the benefit of the covenants - Application granted - Property Law Act 1958, s84(1)(c). In the Matter of applications pursuant to section 84 of the Property Law Act 1958 for the modification of restrictive covenants: In the Matter of the Applications of: PJLJ P/L (ACN 602 180 969), Reynolds, Richard Dunstan, Patphair Investments P/L (ACN 601 789 066) Derham AsJ [2015] VSC 401 12/08/2015 SEARCH WARRANTS - Jurisdiction of Magistrates' Court of Victoria to order return of seized property - Whether extended to property seized during execution, but outside terms, of warrant - Whether separate civil proceeding necessary for recovery of property - Judicial review - Whether magistrate misinterpreted scope of discretion to return seized property - 'Under a search warrant' – Magistrates’ Court Act 1989 (Vic) s78(6). Siddique, Muhammad v Martin, Michael and Magistrates' Court of Victoria Bell J [2015] VSC 423 17/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 16 - SUCCESSION, WILLS AND PROBATE - Informal codicil - Whether deceased intended informal document to be a codicil to his will - Whether informal document rational on its face - Whether deceased knew and approved of informal codicil Whether deceased had testamentary capacity - Whether informal document was the product of influence over the deceased - Wills Act 1997, s9 - Fast v Rockman [2013] VSC 18 - Hatsatouris v Hatsatouris [2001] NSWCA 408 - Re Springfield (1991) 23 NSWLR 535 Between Jageurs, Michael David (who is sued as executor and trustee of the estate of Jageurs, Daniel Joseph, deceased) and Downing, Patricia Margaret McMillan J [2015] VSC 432 21/08/2015 TESTATOR'S FAMILY MAINTENANCE - Application by adult daughter for further provision - Where responsibility to provide for adult daughter conceded Where defendant alleged deceased's responsibility to adult daughter discharged Where promises made by deceased for plaintiff to receive an equal share of estate Where plaintiff sexually abused by father as a child - Where deceased knew of abuse and failed to take sufficient steps to remedy abuse - Further provision ordered - Extent of provision - Administration and Probate Act 1958, s91. TESTATOR'S FAMILY MAINTENANCE - Application by adult grandchild for provision - Whether deceased had responsibility to provide for adult grandchild Where grandchild sexually abused by grandfather as a child - Where deceased knew of abuse and failed to take sufficient steps to remedy abuse - Provision ordered Extent of provision - Administration and Probate Act 1958, s91. Smith, Constance and Smith, David v Jones, Edward (who is sued as the executor of the will of ABIGAIL JONES, deceased) 2015 [2015] VSC 398 14/08/2015 VCAT - Application for leave to appeal and appeal - Application for reconstitution of the Tribunal on the ground of bias determined by a presidential member against the applicant - Hearing of the application described in the notice of hearing as a 'directions hearing' but treated by the Tribunal as the substantive hearing - Proceeding over the objection of the applicant in these circumstances held to be a breach of procedural fairness - Whether the Tribunal should have adjourned the hearing to allow the applicant to obtain a transcript of the hearing said to show bias - Whether the Tribunal showed actual or apprehended bias - Leave to appeal granted and appeal allowed - Reconstitution application remitted to the Tribunal for rehearing by a different presidential member. Guastalegname, Michael v Chevros P/L (ACN 076 603 582) Lansdowne AsJ [2015] VSC 408 12/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 17 - CRIMINAL DIVISION CONTEMPT - 9 charges of Contempt of Court between August 2012 and March 2014 - Very serious contempt in the face of the court - Magistrates' Court - Threats via telephone and emails to Justices, Associate Justices, Judges, Associates, solicitors, staff in registry and their families - Violent, abusive, offensive, threatening language, threats of physical and sexual harm - Attempts to obstruct the administration of justice - Allegations of impropriety and corruption for the purpose of improperly influencing the decision of the court - Mr Slaveski's mental health condition reduces the sentence otherwise imposed - Fixed, rigid, biased viewpoint - No remorse. Sentence - 23 Months' imprisonment with a minimum of 15 months before becoming eligible for parole. The Queen v Slaveski, Lupco King J [2015] VSC 416 14/08/2015 CRIMINAL LAW - Application by media for copy of the audio video record of interview - Application refused. Application for access under s464JB of the Crimes Act 1958 (Vic), R v Hemming, Thomas (Ruling No 1) King J [2015] VSC 351 12/08/2015 CRIMINAL LAW - Indictment containing charge of murder and charges of aggravated burglary, attempted armed robbery, intentionally causing serious injury and recklessly causing serious injury - Application for severance - Application granted - Criminal Procedure Act 2009 (Vic) s193. Director of Public Prosecutions v Preston, Gavin John (Ruling No 2) Macaulay J [2015] VSC 396 [REDACTED VERSION] 06/02/2015 CRIMINAL LAW - Murder – Evidence - Admissibility - Gunshot residue (GSR) and text message evidence - Assessment of probative value - Assessment of prejudicial effect - Common law discretion to exclude unfair evidence - GSR evidence refused Text message evidence allowed - Evidence Act 2008 (Vic) s137 Director of Public Prosecutions v Preston, Gavin John (Ruling No 3) Macaulay J [2015] VSC 397 [REDACTED VERSION] 14/05/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 18 - CRIMINAL LAW - Sentence - Manslaughter - Criminal negligence - Earlier altercation and pelting of motor vehicles - Victim struck by motor vehicle driven by offender - Specific and general deterrence - Youthful offender - Prospects of rehabilitation - Sentence of eight and a half years imprisonment with a non-parole period of six years. The Queen v Saleh, Mohammad Almond J [2012] VSC 120 02/04/2015 CRIMINAL LAW - Sentence - Murder - De facto wife - Plea of guilty to manslaughter - Previous violence towards victim - Prior convictions involving violence - Deprived background - Mental impairment - Borderline personality disorder - General and specific deterrence - Remorse - Rehabilitation The Queen v Cook, Steve Ray Elliott J [2015] VSC 406 19/08/2015 CRIMINAL LAW - Sentences - Defensive homicide contrary to s9AD Crimes Act 1958 (Vic) and recklessly causing serious injury (RCSI) contrary to s17 Crimes Act 1958 (Vic) - Accused initially tried for murder before pleading guilty to defensive homicide and separate charge of RCSI - Parity with sentence imposed on co-offender for RCSI - Nature and gravity of offending - Factual premise for guilty plea to defensive homicide markedly different from initial murder charge - Sentencing judge's duty to form view of the facts - Status of agreed statement of facts - Some prospects for rehabilitation - Conditions of protective custody - Crimes committed whilst on bail - Totality and concurrency. Director of Public Prosecutions v Preston, Gavin INDICTMENT D 10696692.4 & D 10696692.5 Macaulay J [2015] VSC 402 11/08/2015 CRIMINAL LAW - Two co-offenders - D1 pleaded guilty to two charges of culpable driving causing death - D1 70 years old, suffers from emphysema with limited life expectancy - No remorse - Total effective sentence of 8 years' imprisonment with non-parole period of 5 years - D2 pleaded guilty to two charges of dangerous driving causing death - Lesser role in offending and less culpable than D1 - Genuine remorse - Total effective sentence of 5 years' imprisonment with non-parole period of 3 years. The Queen v McPherson, Jamie William; The Queen v Sargent, Shayne William Weinberg JA [2015] VSC 403 10/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 19 - MURDER - Incitement to murder - Total head sentence 30 years and six months. Minimum of 26 years before being eligible for parole. The Queen v Wilson, Darren King J [2015] VSC 394 17/07/2015 NO DIVISION LISTED CORPORATIONS LAW - Company under deed of company arrangement - Meeting of creditors called at request of high-value creditor - Regulation made requesting person liable for costs of 'convening' meeting - Appeal from order of Magistrates' Court of Victoria that requesting person liable for full costs of calling and holding meeting - Whether error of law - Whether requesting person liable only for costs of calling meeting - 'Convene', convening', 'summon', 'summoning' - Corporations Act 2001 (Cth) pt5.3A and pt5.4B, s445F and s479(2), Corporations Regulations 2001 (Cth) reg 5.6.15. BH Apartments P/L (ACN 087 288 882) v Sutherland Nominees P/L (Subject to a Deed of Company Arrangement) (ACN 009 559 684) and Burness, Paul Andrews and Jess, Matthew James Bell J [2015] VSC 381 13/08/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 15/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 20 -