SUPREME COURT OF VICTORIA RECENT JUDGMENTS BULLETIN ISSUE NO. 4/2015 Below is a list of Victorian Supreme Court unreported judgments received in the Library from 8 to 20 March 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 .......................................................................................... 3 COMMERCIAL & EQUITY DIVISION .................................................................. 4 COMMON LAW DIVISION .................................................................................... 5 CRIMINAL DIVISION ............................................................................................. 8 PRACTICE COURT .................................................................................................. 9 COURT OF APPEAL APPEAL PROCEDURE - Sole ground of appeal that judgment procured by fraud Issue of fraud contested - Respondent to give evidence on the issue and adduce medical evidence - Not appropriate for Court of Appeal to determine issues involving oral evidence and cross-examination - Appeal allowed to the extent that issue of fraud referred back to trial court - Appeal otherwise dismissed without adjudication on the merits - Noble v Owens [2010] 3 All ER 830 followed Gann, Jason William v Hosny, Joseph Whelan JA and Ferguson JA [2015] VSCA 43 16/03/2015 ARBITRATION - Enforcement of a foreign arbitral award - Whether court should have refused to enforce award - Whether terms of award uncertain - Whether terms of award so uncertain that court should refuse to enforce - Whether enforcement of award would be contrary to public policy - Natural justice - Whether there was a breach of the rules of natural justice in connection with the making of the award Futility - Whether enforcement of award would be futile - International Arbitration Act 1974 (Cth), s2D, s8 and s39 Sauber Motorsport AG v Van Der Garde BV, Giedo and Van Der Garde, Giedo and Ericsson, Marcus and Nasr, Luiz Felipe De Oliveira (third parties) Whelan JA, Beach JA, and Ferguson JA [2015] VSCA 37 12/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 1 - CRIMINAL LAW - Conviction - One count of importation and one count of possession of commercial quantity of a border controlled drug - Following conviction trial judge referred to earlier importation for which a different individual had been convicted - Various similarities between circumstances of earlier importation and allegations against accused - Whether prosecution was obliged to disclose information relating to earlier importation - Mallard v The Queen (2005) 224 CLR 125 discussed Whether substantial miscarriage of justice - Information incapable of being put to legitimate significant forensic use - Conviction inevitable - Leave to appeal refused Kev, Chhodaphea v The Queen Weinberg JA and Santamaria JA [2015] VSCA 36 10/03/2015 CRIMINAL LAW - Sentence - Applicant pleaded guilty to burglary, theft and possession of a drug of dependence - TES 3 years with NPP 2 years - Substantial criminal history including prior convictions for theft and burglary - Whether sentence manifestly excessive - Whether one-third reduction on basis of guilty plea inadequate in circumstances where sentencing judge had foreshadowed that 'substantial discount' for guilty plea would be allowed - Sentence not manifestly excessive - Leave to appeal refused Walsh, Simon v The Queen Weinberg JA and Beach JA [2015] VSCA 41 16/03/2015 CRIMINAL LAW - Sentence - Application for leave to appeal against sentence out of time - Multiple charges - Whether sentencing judge gave any or any proper consideration to relative youth of applicant - Manifest excess - Whether sentencing judge failed to give any or any proper consideration to relevant features of prohibited imports - Differential maximum penalties imposed by Parliament in respect of importation and possession Ludwig, Samuel Ryan v The Queen Weinberg JA and Santamaria JA [2015] VSCA 35 10/03/2015 CRIMINAL LAW - Sentence - Whether sentencing reasons affected by specific error - Whether sentence manifestly excessive - Appeal dismissed - No point of principle Director of Public Prosecutions (Cth) v Golic, Andrea Clare: Director of Public Prosecutions (Cth) v Golic, Andrea Clare Neave JA, Whelan JA, and Beach JA [2014] VSCA 355 08/12/2014 JURY VERDICT - Appeal - Applicant struck by unidentified vehicle while crossing the road - Whether jury verdict that there was no negligence on the part of the driver which was a cause of the plaintiff suffering injury, loss and damage was against the weight of the evidence - Evidence of negligence dependent upon acceptance of plaintiff's account - Whether jury's verdict was reasonably open to it - Whether jury correctly directed as to onus of proof - Relevance of appellant's credit and reliability in discharge of onus of proof - Appeal dismissed Casey, Scott Charles v Transport Accident Commission Tate JA, Osborn JA, and Kyrou JA [2015] VSCA 38 18/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 2 - CRIMINAL LAW - Offences - Attempt - Interlocutory appeal - Application for permanent stay - Attempt to import a border controlled drug - Applicant ingested and imported pellets containing antihistamine - Antihistamine not a border controlled drug - Crown case that applicant believed he was importing a border controlled drug - No evidence as to which drug applicant believed it was - Proof of offence of attempt Criminal intent - More than preparatory conduct - Whether open to jury to convict of attempting to import - Whether necessary for prosecution to identify particular drug Stay application refused - Britten v Alpogut [1987] VR 929 applied - Criminal Code Act 1995 (Cth) s11.1, s307.3 Nelson, Sean (a pseudonym) v Director of Public Prosecutions (Cth) Maxwell P, Redlich JA, and Priest JA [2014] VSCA 217 11/09/2014 PLANNING - Heritage policy - Heritage considerations - Interpretation of planning schemes - Statutory framework of the Planning and Environment Act 1987 (Vic) Demolition of heritage place - Application for permit under multiple permit controls Whether need to obtain permit under each control - Planning and Environment Act 1987 (Vic) s4(1), s4(2), s6(1), s7(1)-(4), s12(1), s12B, s29, s35, s47(1), s55, s60(1), s61(1A) and s84B(1)-(2) - Boroondara Planning Scheme cl10.02, cl10.03, cl10.04, cl15.03, cl20.01, cl20.02, cl21, cl21.07, cl22.05, cl43.01 and cl65 - National Trust of Australia (Vic) v Australian Temperance and General Mutual Life Assurance Society Ltd [1976] VR 592 considered - Sweetvale Pty Ltd v Victorian Civil and Administrative Tribunal (2001) 18 VAR 411 considered - Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986) 162 CLR 24 and Sean Investments Pty Ltd v MacKellar (1981) 38 ALR 363 applied - Application for leave to appeal allowed Appeal dismissed Boroondara City Council v 1045 Burke Road P/L & Ors Warren CJ, Santamaria JA, and Garde AJA [2015] VSCA 27 10/03/2015 COMMERCIAL COURT CONTRACT - Whether oral agreement between brothers as to ownership of theatre restaurant business - Agreement for refurbishment of business and payment of moneys in exchange for a 50 per cent interest in the business - Refurbishment undertaken and monies paid - Concluded contract - Exclusion from business without payment for interest in business - Contract breached. DAMAGES - Assessment of contractual damages - Damages assessed as 50 per cent of the value of business as at the date of breach of contract - Court ordered independent business valuation report did not take into account unrecorded cash takings - Evidence of significant unrecorded cash takings - Little evidence of quantum of cash takings - Assessment of value of business made doing the best that could be done with evidence - Court appointed valuer's opinion of value of business adjusted to take into account unrecorded cash takings Termine, Jorge Daniel & Ors v Witches in Britches P/L (ACN 123 679 694) & Ors Ferguson JA [2015] VSC 66 05/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 3 - CORPORATIONS - Application by liquidators managed investment schemes for directions pursuant to s511 of the Corporations Act 2001 (Cth) - Liquidators remuneration, costs and expenses - Directions sought under s50 of the Evidence Act 2008 - Whether remuneration, costs and expenses reasonable and proportionate to services undertaken 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 Schedules 1 and 2: Bryant, Daniel Matthew, Carson, Ian Menzies and Crosbie, Craig David (in their capacity as joint and several Liquidators of Gunns Plantations Ltd (In liquidation) (Receivers & Managers Appointed) (ACN 091 232 209) and 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 Schedules 1 and 2 Gardiner AsJ [2015] VSC 102 20/03/2015 LIQUIDATION - Approval of liquidator's remuneration and expenses - Corporations Act 2001 (Cth) s473(3)(b)(ii). LIQUIDATION - Surplus of funds available for distribution - Rules fail to provide for distribution of surplus as required by the Co-Operatives Act 1996 (Vic) - Surplus funds distributed to RMIT University for the purpose of providing scholarships Power of the Court under Corporations Act 2001 (Cth) s479(3), s488 In the matter of Melbourne Co-operative Book Shop Ltd ABN 49 377 238 672 (in liquidation) v Melbourne Co-operative Book Shop Ltd ABN 49 377 238 672 (in liquidation) Sifris J [2015] VSC 69 06/03/2015 ARBITRATION - Enforcement of a foreign arbitral award - Whether arbitration dealt with a difference not contemplated or falling outside submission to arbitration Arbitrability - Public policy - Natural justice - Comandate Marine Corp v Pan Australia Shipping Pty Ltd (2006) 157 FCR 45 - TCL Air Conditioner (Zhongshan) Co Ltd v Castel Electronics Pty Ltd (2014) 311 ALR 387 - International Arbitration Act 1974 (Cth), s8(5)(d), s8(7)(a), s8(7)(b), s8(7A)(a), s8(7A)(b) Van Der Garde BV, Giedo and Van Der Garde, Giedo Gijsbertus Gerrit v Sauber Motorsport AG Croft J [2015] VSC 80 11/03/2015 COMMERCIAL & EQUITY DIVISION COSTS - Whether order for indemnity costs appropriate - Claim by first plaintiff hopeless and abandoned at commencement of trial - Claim by second plaintiff unsuccessful because of late amendment by defendant - Offer of compromise Unreasonable time within which to accept offer Between Tahiri, Bejtulla and Regreen Asset Holdings Australia P/L v Castricum Brothers Australia P/L Sifris J [2015] VSC 67 06/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 4 - TAX - Land tax - Taxpayer alleged that assessment of duplicate property led to overpayment of land tax - Overpayment discovered outside prescribed statutory period for recovery - Taxpayer alleged moneys were paid under a mistake of law Whether taxpayer entitled to bring a common law restitutionary claim in circumstances where statutory objection and other recovery procedures not utilised Whether mandamus available to compel Commissioner to exercise discretion to amend land tax assessments and refund alleged overpayment - Land Tax Act 1958 (Vic) s19, s24A(1), s90AA, s92A. LIMITATION OF ACTIONS - Whether common law action for recovery barred Whether action for mandamus barred - Whether 'reasonable diligence' in discovering mistake - Limitation of Actions Act 1958 (Vic) s5(1)(a), s20A(1)(a), s27 - Land Tax Act 1958 (Vic) s90AA(3), s90AA(4) and s90AA(8). INTEREST - Whether compound interest available on overpaid moneys as part of restitutionary relief - Whether simple interest available in the court's equitable or statutory jurisdiction - Supreme Court Act 1986 (Vic) s58, s60 ACN 005 057 349 P/L (ACN 005 057 349) v Commissioner of State Revenue and: ACN 005 057 349 P/L (ACN 005 057 349) v Commissioner of State Revenue Sloss J [2015] VSC 76 06/03/2015 COMMON LAW DIVISION ADMINISTRATIVE LAW - Determination of panel of Building Appeals Board Panel member becoming unavailable before all matters before it decided - Whether matters so far decided must be reconsidered by new panel - Whether second defendant an adjoining owner - Whether Board had jurisdiction - Whether reasons adequate Whether failed to take into account a relevant consideration Between Supple, Steven Jeffrey and Supple, Katarzyna v Buildings Appeals Board, Coutts, Gerard, Maybin, Robert, Athanasiou, John Kaye AJA [2015] VSC 83 12/03/2015 ADMINISTRATIVE LAW - Judicial review - Order 56 Supreme Court (General Civil Procedure) Rule 2005 - Medical panel - Whether the medical panel's reasons for decision were adequate - Accident Compensation Act 1985 s65, s68 - Application refused McIntyre, Glenys Yvonne v Dr Fish, David & Ors Zammit J [2015] VSC 82 11/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 5 - CIVIL PROCEDURE - Foreign judgments - Application to enforce a judgment of the United States District Court - Enforcement of foreign judgments at common law Whether default judgment is final and conclusive - Where judgment allegedly procured by fraud - Divergence in English and Australian authority on whether fraud provides a basis not to enforce a foreign judgment - Whether the foreign judgment is a penal order - Whether punitive or exemplary damages constitute a penal sanction Whether compensatory and punitive or exemplary damages may be severed - Abuse of process - Whether a claim of abuse of process may be invoked to prevent attempts to re-litigate that which has, or should have been, litigated in earlier proceedings Summary judgment application - Civil Procedure Act 2010 (Vic) s61 and s63 Summary judgment granted Doe, Jane v Howard, Linda and Howard, Russell J Forrest J [2015] VSC 75 06/03/2015 CONTRACTS - Set-off - Appeal from decision of Victorian Civil and Administrative Tribunal - Fixed price contract for painting work - Cost of rectification exceeding contract price - Tribunal member awarding painter difference between cost of rectification and fair and reasonable contract price - Error of law Havaylar, Hakan v Cagilgan, Huseyin Aveni Kaye JA [2015] VSC 91 17/03/2015 COSTS - Application by plaintiffs for leave to discontinue Part IV proceedings Application not opposed by defendants - Defendants seek costs of the proceeding on an indemnity basis - Whether defendants' costs should be on a standard or indemnity basis - Ugly Tribe Co Pty Ltd v Sikola [2001] VSC 189 - Sidameneo (No 456) Pty Ltd v Ward & Magarey [2011] VSC 559. CALDERBANK OFFER - Rejection by plaintiffs of defendants' offer to settle proceeding - Whether rejection was unreasonable in the circumstances - Supreme Court (General Civil Procedure) Rules 2005, r26.08(4)(b) - Hazeldene's Chicken Farm Pty Ltd (A.C.N 004 381 346) v Victorian Workcover Authority (No. 2) [2005] VSCA 298 In the matter of Part IV of the Administration and Probate Act 1958: In the matter of the will and estate of Mandie, David, deceased: Mandie, Ian Robert and Mandie, Stephen Wayne v Danos, Evelyn and others (in their capacity as executor of the will of Mandie, David, deceased) [2015] VSC 55 10/03/2015 COSTS - Trial of proceedings - Supreme Court (General Civil Procedure) Rules 2005 Order 26 - Offer of compromise by plaintiff - Judgment for plaintiff more favourable than offer - Whether plaintiff entitled to indemnity costs - Plaintiff not succeed on all issues at trial - Whether disentitled to costs Victorian Workcover Authority v The Australian Steel Company (Operations) P/L Kaye JA [2015] VSC 81 13/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 6 - EXECUTORS AND ADMINISTRATORS - Application by a co-executor pursuant to r54.02 of the Supreme Court (General Civil Procedure) Rules 2005 - Costs Application successful in part - Entitlement of trustees to indemnification of property for legal costs incurred in pursuing and defending legal proceedings - Relevance of Civil Procedure Act 2010 (Vic) - Application of overarching obligations to trustees' right to indemnify from trust property for legal costs - Relevance of offers of compromise - Whether plaintiff had acted unreasonably in rejecting offers of compromise In the matter of Will and Estate of Peers, Peter Robert Nelson PETER, deceased: Gillard, Beverley Joan (in her capacity as an Executor of the Will and Trustee of the Estate of Peers, Peter Robert Nelson, deceased) v Mahons with Yuncken & Yuncken (in its capacity as solicitors for the Executors of the Will and Trustee of the Estate of Peers, Peter Robert Nelson, deceased) & Ors (according to the schedule attached) Daly AsJ [2015] VSC 68 05/03/2015 JUDGMENTS, ORDERS AND DECLARATIONS - Finality of order - Subsequent discovery by moving party that order sought and obtained was contrary to express statutory provision - Reasons not capable of being rectified as an accidental slip or omission - Necessity to have order rescinded - Applicability of slip rule - Exercise of inherent jurisdiction of the Court - Order rescinded Vinton, Ross (an infant who sues by his litigation guardian Vinton, Rosemary) v Sim, Malcolm, Flower, Teresa Carson, James and State of Victoria (No 2) Mukhtar AsJ [2015] VSC 79 06/03/2015 LEASES - 99 year lease at nominal rent - Lease included option to purchase for nominal consideration - Option to be exercised at any time within lease term - Breach of lease - Whether lessee repudiated the lease - Whether breach sufficiently serious to justify termination - Held: no repudiation and no right to terminate - Lessor's relief limited to damages for breach - Progressive Mailing House Pty Ltd v Tabali Pty Ltd (1985) 157 CLR 17; Laurinda Pty Ltd v Capalaba Park Shopping Centre Pty Ltd (1989) 166 CLR 623; Koompahtoo Local Aboriginal Land Council & Anor v Sanpine Pty Ltd & Anor (2007) 233 CLR 115; Apriaden Pty Ltd v Seacrest Pty Ltd & Anor (2005) 12 VR 319 Braham, Michael and Braham, Charis Quincey v Stephan, Anthony and Register of Titles Hargrave J [2015] VSC 87 13/03/2015 MAGISTRATES' COURT - Appeal - Applicable principles - Magistrates' Court Act 1989, s109. PRACTICE AND PROCEDURE - Supreme Court (General Procedure) Rules 2005, Rule 58.10(8) - Appeal from decision of a Magistrate on a question of law - No arguable case on appeal. COSTS - Indemnity costs - Hopeless appeal Romas, Melpomeni v Green, Michelle Derham AsJ [2015] VSC 95 19/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 7 - SUCCESSION, WILLS AND PROBATE - Costs of caveator - Where caveator alleges lack of testamentary capacity, knowledge and approval and undue influence of deceased - Where caveat withdrawn after first directions hearing - Where caveator seeks costs to be paid by the estate of the deceased - Application refused In the matter of the Will of Veca, Vincenza, deceased: Application by Veca, Anna Maria and Michielin, Luisa McMillan J [2015] VSC 74 06/03/2015 TESTATORS FAMILY MAINTENANCE - Further provision awarded to plaintiff Where order for provision expressly provided where burden of plaintiff's provision was to be borne - Where trustees sought to apportion estimated liabilities of the estate against plaintiff's provision - Trustee's claim to rateable apportionment against plaintiff's further provision rejected In the Matter of Part IV of the Administration and Probate Act 1958 In the Matter of the estate of Thompson, Christina Maguire, deceased Thompson, Lorraine Dawn, Thompson, Kenneth James, Thompson, Dianne Janine v MacDonald, Malcolm Bruce (who is sued as executor of the will of the deceased), MacDonald, Linda (who is sued as executrix of the will of the deceased), Pabst, Suzanne Joy McMillan J [2015] VSC 93 17/03/2015 WILLS AND ESTATES - Charitable trust established by will - Special purpose trust for establishing, equipping and maintaining a hospital to be known by a specific name - Subsequent re-location of hospital established under the will to new hospital buildings - Renaming of hospital buildings - Whether trust moneys able to be applied toward new hospital under the terms of the will - Whether cy pres application necessary In the matter of the Will and Estate of Spatt, Albert deceased: In the matter of section 2 of the Charities Act 1978: Equity Trustees Limited v Attorney General for the State of Victoria and Jewish Care (Victoria) Inc Hargrave J [2015] VSC 73 10/03/2015 CRIMINAL DIVISION CRIMINAL LAW - Bail - Exceptional circumstances - Not an unacceptable risk Terminally ill applicant - Charged with murder - Bail granted - Bail Act 1977 (Vic) In the matter of the Bail Act 1977: In the matter of an application for bail by Domotor, Steven Beale J [2015] VSC 100 19/03/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 8 - CRIMINAL LAW - Sentencing - Insider trading - Abuse of public office - Dealing in identification information using carriage service - Dealing in proceeds of crime A$100,000 or more - Very serious instances of some offences - Guilty pleas - General deterrence and denunciation The Commonwealth Director of Public Prosecutions v Hill, Christopher Russell and Kamay, Lukas James Hollingworth J [2015] VSC 86 17/03/2015 PRACTICE COURT ADMINISTRATIVE LAW - Mental Health - Revocation of Community Treatment Order made under Mental Health Act 2014 (Vic) - Whether revocation order valid Validity of subsequent Inpatient Assessment Order and Inpatient Temporary Treatment Order - Existence of changed circumstances - Improper purpose Irrelevant consideration - Unreasonableness - Incompatibility with human rights Mental Health Act 2014 (Vic) s11(1)(a), s11(2), s30, s46, s61; Charter of Human Rights and Responsibilities Act 2006 (Vic) s21 TC v UD and UE and Monash Health Ginnane J [2015] VSC 92 13/03/2015 CRIMINAL LAW - Restraining order - Property - Application to vary order for payment of legal and living expenses - Whether variation order could be made enabling payment of legal expenses - Confiscation Act 1997 s14, s20, s21, s22, s22A, s26, s27, s143 In the matter of an application by the Director of Public Prosecutions for a restraining order and In the matter of an application for a variation of the restraining order: Siddique, Mohamed Amanulal and Siddique, Irshad Begum v Director of Public Prosecutions [DPP] for Victoria Ginnane J [2015] VSC 99 05/03/2015 LEGAL PROFESSION AND PRACTICE - Roll of barristers and solicitors admitted to practice - Motion for removal of name of solicitor from roll - Application for removal by such solicitors - Power of single judge to make order under Legal Profession Act 2004 (Vic) Bektas, Sammy v McGarvie, Michael (in his capacity as Legal Services Commissioner) Kaye JA [2015] VSC 78 27/02/2015 Supreme Court of Victoria – Recent Judgments Bulletin No. 4/2015 [Produced by Supreme Court Library sclib@supremecourt.vic.gov.au] Page - 9 -