ACT Supreme Court decisions and appeals to Federal Court of Australia
30Individual Homes Pty Ltd v NRMA Insurance Ltd [1989] ACTSC 28 (27 June 1989)(also cited as [1989] ACTSC 120): See Ex ADB-1, July Affidavit, Tab 30. These proceedings were brought by Individual Homes, a company of which Martin was a director and shareholder, and on behalf of whom he purported to conduct the proceedings. The substantive proceedings involved a claim in negligence against the NRMA in the exercise of the NRMA's power of sale over certain home units owned by the plaintiff and mortgaged to NRMA.
This was an interlocutory application for security for costs application, brought by the NRMA. Security for costs was ordered inter alia on the basis that (at [27]) 'on the present state of the evidence...the plaintiff's action does not have reasonable prospects of success.'
31Anthony Gilbert Martin v NRMA Insurance Ltd [1998] ACTSC 237 (12 June 1998): See Ex ADB-1, July Affidavit, Tab 31.3Appeal to the Supreme Court from the decision of a Master of that Court. The Master had struck out large portions of Martin's amended statement of claim, and his application for summary judgment.Crispin J dismissed the appeal from the Master, describing the paragraphs struck out by him as, variously: "irrelevant to any cause of action", "fail[ing] to adequately plead any recognisable causes of action", "embarrassing", disclosing a cause of action that was statute barred, and "not pleaded with sufficient particularity".
His Honour held (at [49]) that the amended statement of claim was "an entirely unsatisfactory pleading which would have given rise to significant potential for embarrassment and confusion", and (at [51]) that Martin's application for summary judgment before the Master was made "without legal foundation".
32Martin v NRMA Insurance Ltd[1999] FCA 140 (22 February 1999): See Ex ADB-1, July Affidavit, Tab 32. Application by Martin for leave to appeal from the decision of Crispin J [1998] ACTSC 237.In an extempore decision, the Full Court dismissed Martin's application.
33Martin v NRMA Insurance Ltd [1999] ACTSC 143 (22 December 1999): See Ex ADB-1, July Affidavit, Tab33. In this judgment, Miles CJ dealt with two appeals by Mr Martin from interlocutory decisions of a Master given on 26 November 1999, one of which concerned an application by Mr Martin for summary judgment.
The Court dismissed the appeals. In the course of giving reasons, Miles CJ stated:
(a) (at [3] 'If the notice of motion had been presented by or through a legal practitioner representing the appellant, it would have been struck out.'
(b) (at [28]) 'The action was commenced more than 11 years ago. The various amendments to the plaintiff's statement of claim now appear to be complete and the defendant has filed a defence. The case must be prepared for trial on the merits and firm directions are to be given to that end forthwith.'
34Martin v NRMA Insurance Limited [2000] FCA 773: See Ex ADB-1, July Affidavit, Tab 34. Mr Martin sought leave to appeal Miles CJ's above decision. The Full Courtgave an extempore decision, holding(at [8]) that Miles CJ was correct for two reasons, each of which, standing alone, would have been sufficient. The first was that Martin's affidavit clearly did not satisfy the requirements of the relevant Court rule concerning such affidavits. The second was the fact that the case involved considerable complexities and room for dispute, so that it was appropriate to exercise the discretion against entering summary judgment.
35NRMA Insurance Limited v Anthony Gilbert Martin &Ors [1988] ACTSC 31 (9 June 1988): See Ex ADB-1, July Affidavit, Tab 35. The substantive proceedings concerned an application by the plaintiff, the registered mortgagee of a property located at Kambah, that Mr Martin, his wife and children, all of whom were mortgagors of the property, and who had all lodged caveats over it, should show cause why their caveats should not be removed. Mr Martin and his family raised a preliminary objection that the plaintiff was not a "registered proprietor" within the meaning of the relevant statutory provision, and therefore had no standing to bring the application.
Kelly J held, as a matter of construction of the relevant provision, and on authority, that the defendant's preliminary objection should be dismissed. He also ordered that the relevant caveat be removed and that the defendants be restrained from lodging any further caveats pending the hearing of the application.
36Commonwealth Bank of Australia v Individual Homes Pty Limited [1994] ACTSC 41; (1994) 119 ACTR 1 (4 May 1994): See Ex ADB-1, July Affidavit, Tab 36.4These proceedings involved an application by the Commonwealth Bank for an order that Individual Homes be wound up on the ground that company was unable to pay its debts. The decision is relied upon because Miles CJ refers to Individual Homes having filed a document entitled "Notice of Opposition to the Application", which his Honour described as being "unnecessary" and "add[ing] to the length and cost of the proceedings".
37Anthony Gilbert Martin, Sue Dolores Martin and Individual Homes Pty Ltd v Commonwealth Bank of Australia [1994] ACTSC 64 (23 June 1994): See Ex ADB-1, July Affidavit, Tab 37.An application was made by Mr Martin, his wife and Individual Homes against the Commonwealth Bank seeking, initially, relief by way of a declaration that the bank had no "caveat or interest" in the land at Kambah.
The Commonwealth Bank applied for summary judgment, or alternatively, an order striking out the plaintiff's claim. The Court concluded that the pleading disclosed no reasonable cause of action and should be struck out. Miles CJ referred to the plaintiffs' case as pleaded as being "utterly untenable", and would have concluded that it was vexatious and an abuse of process, were it not for the fact that Martin and his wife were unrepresented.
However, his Honour declined to order summary judgment in favour of the bank on the basis that such relief should only be granted where the Court is appraised of some justiciable issues between the parties in which the plaintiff's case is hopeless. In this case, his Honour held the claim was too confused for any real question to be observable or any cause of action or a justiciable claim to be examinable.
38Anthony Gilbert Martin and Sue Dolores Martin v Barry Anthony Taylor and Individual Homes Pty Limited (In Liquidation) ACN 008 495 761 [1999] ACTSC 52 (27 May 1999):See Ex ADB-1, July Affidavit, Tab 38. Mr Martin and his wife soughtrulings on six "points of law" some of which were determined favourably to the plaintiffs by Higgins J.
However, a subsequent appeal by Mr Martin to the Full Federal Court (See Ex ADB-1, July Affidavit, Tab 44, p 311 at [38] and [40]) resulted in a finding that the decision of Higgins J should be set aside, because the only order open to the primary judge was to dismiss the proceeding as incompetent.
39Martin v Purnell [1999] FCA 872 (29 June 1999): See Ex ADB-1, July Affidavit, Tab 39. Appeal brought by Martin against from the decision of Higgins J dated 16 October 1998 in ACT Supreme Court proceedings SC87/1998 and SC92/1998 (this decision is not reported or otherwise publicly available). By that decision it was ordered that notices of appeal to the Supreme Court from decisions of the ACT Magistrates Court be struck out.
In the ACT Magistrates Court proceedings, Martin laid, or purported to lay, a number of informations against each of four respondents alleging against them offences under the Crimes Act 1914 (Cth) and the Landlord and Tenant Act 1949 (ACT). These informations were dismissed by the Magistrate.
Mr Martin achieved partial success,in that the Full Court held that the Magistrate was wrong in law to dismiss the informations without a hearing on the merits, and without giving Martin an opportunity to identify the facts upon which the charges were based.
40Individual Homes Pty Limited (In Liquidation) v Anthony Gilbert Martin and Sue Dolores Martin [1999] ACTSC 139 (16 December 1999): See Ex ADB-1, July Affidavit, Tab 40.The liquidator of Individual Homes filed an application seeking possession of the Kambah property. Higgins J held (at [68]): 'No arguable defence being shown to exist, there will be an order that the plaintiff have leave to enter judgment for possession'.
41Martin v Individual Homes Pty Ltd (in liq) [1999] FCA 1869 (23 December 1999): See Ex ADB-1, July Affidavit, Tab 41.Mr and Mrs Martin sought a stayof execution of the judgment of Higgins J referred to immediately above, pending the conclusion of the hearing of an appeal from that decision. While Finn J found that, on the material before him, it was "not obvious" that Martin's appeal from the decision of Higgins J was a strong one, his Honour was not prepared to say that the appeal was totally unarguable.
42Martin v Individual Homes Pty Ltd (in liq) [2000] FCA 795 (18 May 2000) - proceedings A105/1999:See Ex ADB-1, July Affidavit, Tab 42.The substantive appeal from the decision of Higgins J was ultimately dismissed with the Full Court holding that there was no error demonstrated in the conclusions reached by Higgins J.
43Martin v Individual Homes Pty Limited (in liq) ACN 008495 761 [2000] FCA 1073 (19 July 2000):See Ex ADB-1, July Affidavit, Tab 43. Mr Martin and his wife sought a stay of the order for possession and its execution, pending the hearing of Martin's application for special leave to appeal to the High Court. The Court held (at [9], [12] and [13]) that the prejudice to the Martins if they were evicted 'cannot sustain an order staying the legal effect of the order for possession and its execution in the absence of any demonstrated arguable legal foundation for impugning the order for possession or the writ of possession issued to enforce it'.
44Martin v Individual Homes Pty Limited (in liq) ACN 008495 761[2001] FCA 91 (9 February 2001): See Ex ADB-1, July Affidavit, Tab 45. Appeal by Mr Martin to the Full Federal Court from an interlocutory decision of Miles CJ. The Full Court held that most of the claims for relief in the notice of motion raised questions which it was no longer open to Martin to raise.
Accordingly, the appeal was dismissed upon the ground that it was frivolous or vexatious (see [3] of the Judgment at Tab 45 p 316). Gyles J, in his concurring judgment, further noted (at [10] of the Judgment at Tab 45 p 317) that the joinder of Mallesons Stephen Jaques to the proceedings was "plainly an abuse of the process", there being no possible basis upon which they should have been added.
45Martin v NRMA Limited [2004] ACTCA 20 (12 May 2004): See Ex ADB-1, July Affidavit, Tab 47. Mr Martin filed a further application following a change in name from NRMA Insurance Limited to Insurance Australia Ltd. The ACT Court of Appeal dismissed the application on the basis that the issue raised had no effect, as a matter of law, upon Mr Martin's rights or any issue involved in his original application.
46Martin v Insurance Australia Ltd, in the matter of Martin[2005] FCA 323 (8 March 2005): See Ex ADB-1, July Affidavit, Tab 48. Mr Martin applied to set aside a bankruptcy notice addressed to him and issued by Insurance Australia Ltd (formerly NRMA). Madgwick J held that there was insufficient material before him to indicate that there was any substance to Mr Martin's application and no evidence establishing that Mr Martin had an effective or bona fide claim.
47Martin v Insurance Australia Ltd [2005] ACTCA 17 (10 May 2005): See Ex ADB-1, July Affidavit, Tab 49. This judgment concerned the following appeals and applications for leave to appeal:
(a) An appeal (ACTCA 46/2003) from decisions made by Connolly J on 14 November 2003 (which are not reported):
1. Dismissing motions to issue a warrant of arrest for the Chief Executive of NRMA, have him charged with contempt of Court and have a solicitor who had been acting for the respondent charged with contempt of Court;
2. Refusing to grant Martin an adjournment of the motion; and
3. Refusing to disqualify himself;
(b) An appeal (ACTCA 54/2003) from a decision made by Connolly J on 1 December 2003 (which is not reported) to grant leave for short service of a notice of motion filed by NRMA seeking orders that certain paragraphs from a notice of motion filed by Martin be struck out for want of prosecution and costs;
(c) An application for leave to appeal (ACTCA 5/2004) from interlocutory decisions made by Connolly J on 1 April 2004 (these have not been reported):
1 Ordering that the costs of, and incidental to, a motion filed by Martin for leave to amend pleadings by changing the name of the respondent from "NRMA Insurance Ltd" to "Insurance Australia Limited" be costs in the cause;
2 Dismissing a notice of motion filed by Martin (it is not clear from the judgment which motion) that had sought the dismissal of NRMA's motion and other orders; and
3 Dismissing an amended notice of motion filed by Martin seeking various forms of relief, including orders striking out the defence and giving judgment for the appellant in the sum of $715,295.86 as special damages and a further $200 million as general, aggravated and exemplary damages.
4 An appeal (ACTCA 13/2004) from decisions made by Connolly on 29 April 2004 ordering that Martin be given seven days to comply with the orders and directions made on 1 April 2004, that the proceedings be dismissed should he fail to comply with that order, and giving the parties liberty to re-list the matter on the issue of costs.
The ACT Court of Appeal recorded the extremely protracted procedural history of the matter, later stating (at [16] Tab 49 p 347):
The notices of appeal are also quite inadequate. Many of the assertions relied upon as grounds of appeal are scandalous or vexatious whilst others are vague or expressed in general terms unaccompanied by any attempt to relate the allegations to particular findings or otherwise identify any ground of appeal with sufficient precision to enable it to be sensibly addressed.
Ultimately, the Court of Appeal was unable to discern any appealable error in the approach taken by Connolly J (see [20] Tab 49 p 348) in various decisions the subject of the appeal. Accordingly, it dismissed the appeals and the application for leave to appeal.