The second cross-summons
30I do not propose to grant the leave sought to file the second cross-summons for the following reasons.
31The proposed second cross-claim does not identify the amendments sought to be made to the existing cross-claim. It is apparent, however, from a reading of the two documents, that many of the amendments sought seek relief in relation to matters which are clearly relevant to the case which the Attorney General seeks to establish, by evidence of which Mr Dragan Markisic has long been put on notice.
32Both the Attorney General and the Commonwealth opposed the leave sought being granted, submitting amongst other things that the new allegations sought to be made had no reasonable prospects of success, given decisions made in various earlier proceedings.
33Mr Dragan Markisic argued that their submissions should not be accepted, the other parties not having led relevant evidence on which their submissions could rest. He also submitted that a simple comparison of the pleading pursued in 2006 in the Court of Appeal proceedings on which the other parties relied and the proposed cross-summons, showed that 'it was completely different claim with different allegations of facts' that he sought to pursue in the second cross-summons. He also submitted that it was apparent from its submissions that the Commonwealth now sought to again lie about matters which had been lied about before the Court of Appeal.
34To support his leave application, Mr Dragan Markisic also relied on the fact that what is proposed now is an 83-page document. That plainly does not provide a basis for the leave sought, notwithstanding what Mr Dragan Markisic has submitted, as to the clarification thereby provided of the relief sought to be pursued in the existing cross-summons.
35In the existing cross-summons orders are sought that various documents purporting to be judgments given in various proceedings in which the defendants have been involved, on which the Attorney General seeks to rely, should be set aside. Orders are also sought, for example, that the judgments are false or counterfeit, void, illegal and given irregularly or in bad faith; and that they are result of a conspiracy between various persons. They include judges of this and other Courts, and employees of the State and the Commonwealth, who it is claimed, conspired to fabricate and counterfeit judgments and orders in identified proceedings, going back to proceedings in the Family Court commenced in 1998.
36In the proposed second cross-summons, claims of this kind are sought to be considerably broadened and directed to encompass judgments which the Attorney General has identified as judgments on which reliance will be sought to be placed, in the case brought against Mr Dragan Markisic. The authenticity of the documents purporting to be such judgments is in issue.
37What is sought to be pursued in the second cross summons must be considered in the context that Rule 36.15 permits the Court to set aside a judgment or order given by the Court in any proceedings, on sufficient cause being shown, 'if the judgment was given or entered, or the order was made, irregularly, illegally or against good faith.' In Perpetual Trustees Australia Ltd v Heperu Pty Ltd [No 2] [2009] NSWCA 387; (2009) 78 NSWLR 190 it was explained at [16] - [17]:
"16 The focus of Pt 36.15(1) is on the judgment or order that is attacked, and question is whether it was "given, ... entered or ... made" irregularly etc. The focus is on irregularity in those steps, not on the merits of any decision, or the irregularity of other steps in the proceedings, or in the proceedings below.
17 The rule applies with particular force to default or consent judgments and orders, and those given or made ex parte. It can only have limited application to judgments and orders made or entered after a hearing on the merits at which all parties were represented and fully heard."
38It was further observed at [32]:
"In Burrell v R [2008] HCA 34, 82 ALJR 1221, 1226 Gummow ACJ, Hayne, Heydon, Crennan and Kiefel JJ said:
"A central and pervading tenet of the judicial system is that controversies, once resolved, are not to be reopened except in a few, narrowly defined, circumstances. That tenet finds reflection in rules concerning the bringing of an action to set aside a final judgment on the ground that it was procured by fraud and in the doctrines of res judicata and issue estoppel. The principal qualification to the general principle of finality is provided by the appellate system. But in courts other than the court of final resort, the tenet also finds reflection in the restrictions upon reopening of final orders after they have been formally recorded." "
39In order for a judgment to be set aside on the ground of fraud, evidence must be led which permits an affirmative finding of the fraud alleged (see McDonald v McDonald [1965] HCA 45; (1965) 113 CLR 529).
40So understood, the difficulty with many of the orders proposed in the second cross-summons is stark.
41Some of the judgments the proposed subject of the second cross-summons are judgments of the Court of Appeal and other Courts. Orders setting aside those judgments could not be made in these proceedings.
42As to judgments of this Court, that there is any basis upon which it might be established that they were the result of any irregularity or fraud, has not been shown. That Mr Dragan Markisic holds a vehement belief that this occurred, is not a sufficient basis upon which to grant the relief now sought, in respect of the proposed second cross-summons.
43In all of those circumstances, I am satisfied that the leave sought should be refused. To grant it, would fail to adhere to the requirements of the Civil Procedure Act, which by s 60 requires that 'the practice and procedure of the court should be implemented with the object of resolving the issues between the parties in such a way that the cost to the parties is proportionate to the importance and complexity of the subject-matter in dispute'. To permit the leave sought would risk potentially futile costs being incurred. The dictates of justice do not permit that course, particularly when the following matters are taken into account.
44This conclusion is reinforced by the fact that the proposed second cross-summons also seeks to advance claims in negligence and misfeasance, in respect of alleged events which occurred in 1998, when it appears that Mr Dragan Markisic's child was removed from his custody and care, after proceedings in the Family Court. Mr Dragan Markisic claims that he then suffered various personal and other injuries, for which he seeks damages, including aggravated and exemplary damages. Those damages have been formulated to include loss of a business, a business opportunity, and future earnings in the business and his profession. What that business is, is not revealed in the second cross-claim.
45The Attorney General submitted that this was a vexatious attempt to re-litigate matters already dealt with in earlier proceedings and that the claims were statute barred, relating as they do to events which occurred in 1998 (see s 14 of the Limitation Act 1969 which provides a 6-year limitation period 'from the date on which the cause of action first accrues' and the 12-year long-stop limitation period, which is 'the period of 12 years running from the time of the act or omission alleged to have resulted in the injury or death with which the claim is concerned' provided in s 50C).
46Mr Dragan Markisic conceded that this 'could be' the only valid argument advanced against the leave which he sought, but submitted that it also had to be considered that the Commonwealth and the State were joint tortfeasors, against whom he had made legitimate demands for counter relief. That submission does not assist Mr Dragan Markisic. He has not established anything which might be considered could provide a foundation for the conclusion that the damages claim which he seeks to advance by the second cross-claim, would be brought within time.
47The Commonwealth also relied on proceedings brought against it, in which an appeal from a refusal to grant leave to file an amended statement of claim was dismissed, except as to certain claims (see Markisic v Department of Community Services of New South Wales (No 2) [2006] NSWCA 321). While much is in issue between the parties as to the prior litigation between them, it is apparent from Mr Dragan Markisic's submissions, that he accepts that he was given such leave by the Court of Appeal, which I understand he is now actively pursuing before Price J. The Court of Appeal observed, as to the damages which were sought to be pursued at [67]:
"Regard should then be had to the harm which Mr Markisic alleges he suffered. The particulars of damages in the fresh draft amended statement of claim are of psychological injury and of loss of Elena with consequential psychological injury and injury to health. There is reference also to damage to reputation causing damage to health. Apart from loss of Elena's services, business losses from the effect of the psychological injury on the conduct of Mr Markisic's business are alleged."
48The Commonwealth also relied on conclusions reached by Davies J in Markisic v Commonwealth of Australia [2010] NSWSC 24 at [128,] to submit that the relief sought would not be granted, his Honour having stayed those proceedings, where similar damages were sought. Mr Dragan Markisic does not concede that this judgment was given, as I understand him.
49Nevertheless, in all of these circumstances, I am satisfied that the leave sought cannot sensibly be granted, consistently with the requirements of s 56 and s 58 of the Civil Procedure Act.