[2024] VSCA 53
General information, not legal advice.
Court of Appeal (Vic)
2024-03-28
Niall JA, Beach JA, Lyons JA
Original judgment source is linked above.
(a) in relation to negligence allegations concerning the County Court proceeding (the 'County Court allegations'), the respondent had a complete limitations period defence and was entitled to summary judgment ('limitations judgment');
(b) in relation to negligence allegations concerning the Rigby Cooke proceeding (the 'Rigby Cooke allegations'), Mr Hind's proceeding should be dismissed for want of prosecution ('want of prosecution judgment').[3]
(a) the limitations judgment, which required consideration of when Mr Hind's cause of action with respect to the County Court allegations arose and whether giving summary judgment was appropriate on the basis of the limitations defence; and
(b) the want of prosecution judgment, which required consideration of whether there was a want of prosecution, having regard to the associate judge's conclusion that Mr Hind could not articulate a viable pleading.
(a) the cause of action against the respondent in relation to the County Court allegations commenced no later than 6 July 2011 (with the result that there was no prospect of overturning the limitations judgment);[5]
(b) the proceeding should be dismissed for want of prosecution given the delays in formulating and prosecuting the claims in relation to the Rigby Cooke allegations and prejudice to the respondent by reason of incurring costs that may not be recoverable and likely delays in getting to trial.[6]
(1) the judge should have granted Mr Hind an extension of time to file the appeal notices ('proposed ground 1');
(2) the judge erred in determining to uphold the limitations judgment ('proposed ground 2') on the basis that:
(a) the limitation period was postponed under s 27 of the Limitation of Actions Act 1958 ('Limitations Act') (the 'postponement issue');
(b) Mr Hind's claims were otherwise not statute barred (the 'accrual issue');
(3) the judge erred in not allowing Mr Hind to issue subpoenas to the proposed witnesses and in not having regard to certain affidavit evidence ('proposed ground 3'); and
(4) the judge erred in determining to uphold the want of prosecution judgment and instead should have ordered the proceeding be stayed ('proposed ground 4').
P/I - Greg Hind.
Can't swear yet.
Need Defence.
Will need to see New [increase in] GST credits
11:30 P/O - Will A.
Left urgent message on mobile phone.
THE NATURE OF THIS APPLICATION AND THE TEST TO BE APPLIED
(a) the limitation period was postponed under s 27 of the Limitations Act due to the 12 October letter or the 13 October emails (containing handwritten notes) being concealed from Mr Hind; and/or
(b) that the limitation period did not commence on 6 July 2011 (i.e. when Mr Hind's right of appeal or review of the Commissioner's objection decision became impaired).
(a) failing to defend the County Court proceeding or pursuing any form of defence against the Commissioner; and
(b) failing to advise Mr Hind that he had a 'creditable' form of defence under GST legislation.
(a) there was no evidence to support Mr Hind's contention that the commencement of the limitation period should be postponed to 23 February 2019 pursuant to s 27 of the Limitations Act;
(b) it was almost certain that Mr Hind received the 12 October letter on or about 13 October 2010;
(c) Mr Hind's economic interest in respect of the County Court proceeding was to eliminate or reduce his liability to the Commissioner (i.e. when this interest is affected, loss will be suffered);
(d) by no later than 6 July 2011, being 60 days after the Commissioner's objection decision (and the expiration of the time period for an appeal to the Federal Court or an application for review to the AAT), the value of Mr Hind's relevant economic interest was materially impaired; and
(e) the fact that the value of Mr Hind's economic interest diminished further after 6 July 2011 did not alter the fact that his relevant cause of action against the respondent was complete on 6 July 2011.[16]
Postponement of limitation periods in case of fraud or mistake
Where, in the case of any action for which a period of limitation is prescribed by this Act -
(a) the action is based upon the fraud of the defendant or his agent or of any person through whom he claims or his agent; or
(b) the right of action is concealed by the fraud of any such person as aforesaid; or
(c) the action is for relief from the consequences of a mistake -
the period of limitation shall not begin to run until the plaintiff has discovered the fraud or the mistake, as the case may be, or could with reasonable diligence have discovered it [...]
(a) the respondent did not provide discovery following Mr Hind's notice for discovery dated 7 February 2020;
(b) the 13 October emails with handwritten annotations were not provided by the respondent until they were exhibited to the unsworn affidavit of Mr Benjamin Hall, the solicitor for the respondent, dated 30 March 2020 in support of the summary judgment application;[26] and
(c) that he had submitted before the associate judge and the judge that if the court were to accept the 13 October emails with notations into evidence:
it should afford the applicant the same privilege for full discoveries, as it drew on a conceived conclusion through just a sequestration of events without the full acknowledgement of other potential discovering documents that could have completely altered any conclusions based on suppositions, that thereby prejudiced the applicant.
Non presentation of any causation to all third parties associated with the Preston project and their possible attribution of responsibility to the plaintiffs' financial losses suffered, allowing limitations to become applicable, whereby denying the plaintiffs an opportunity to articulate and pursue their argument for recovery of those losses.
That the 6th October 2021 summary judgement made by Associate Justice Daly for Want of Prosecution be vacated due to potential legal prejudice against the plaintiff by the defendant for a stay of proceedings.
The history of the want of prosecution judgment
The want of prosecution judgment and appeal to the judge
(a) the 'balance' shifted on this occasion as the August 2021 pleading 'suffers more defects' than previous iterations;
(b) the associate judge had no great confidence that Mr Hind would be able to retain solicitors or counsel to act for him;
(c) there had been an inordinate and inexcusable delay by Mr Hind in prosecuting his claims, which had been exacerbated by the time elapsed since Mr Hind's entitlement to sue the respondent arose and the likelihood of further delays;
(d) the respondent had suffered prejudice by having to consider and respond to various iterations of the proposed pleading (including incurring legal costs that may not be recoverable);
(e) the fairness of any trial of Mr Hind's claims regarding the Rigby Cooke allegations had been placed in jeopardy by the delay, and prospects of a fair trial would only deteriorate;
(f) having a properly pleaded statement of claim was vital to the nature of the case: it involved 'complexities overlaying complexities'. However, the prospects of such a pleading being prepared were 'slim to non-existent'; and
(g) given her lack of confidence in Mr Hind's ability to prepare a viable pleading, the respondent should not be required to suffer the cost, inconvenience and other prejudice defending 'incoherently formulated' claims made against it.[33]
(a) he was hoping to obtain legal advice;
(b) the associate judge erred in finding the advanced age of witnesses was relevant to determining whether the respondent had suffered prejudice by reason of delay; and
(c) a stay of the proceeding would have been more appropriate than dismissal.
(b) the prejudice to Mr Hind of the proceedings being dismissed had been heavily reduced, given his failure to produce a viable claim indicated, at best, poor prospects of success;
(c) the respondent had already suffered prejudice by having to consider and respond to various iterations of the proposed pleading in circumstances where its costs may not be recoverable;
(d) the earliest that any trial in this proceeding could commence was 2023, meaning a significant period of time had passed since the relevant events, which would have posed a challenge to the trial in circumstances where much of the dispute related to contested oral conversations; and
(e) the complexity of Mr Hind's claims demands a properly pleaded statement of claim, which Mr Hind had failed to prepare.[37]
(a) the first notice, which was filed 29 December 2021, appealing against the limitations judgment, which was delivered on 23 July 2020; and
(b) the second notice, which was filed 7 January 2022, appealing against the want of prosecution judgment and orders made 6 October 2021.
[1] Hind v Ronsel Investments Pty Ltd [2022] VSC 785 ('Reasons').
[2] Hind v Ronsel Investments Pty Ltd [2020] VSC 428 ('AsJ Limitations Judgment Reasons').
[3] Hind v Ronsel Investments Pty Ltd (No 4) [2021] VSC 646 ('AsJ Want of Prosecution Reasons').
[9] See, eg, Qu v Wilks [2023] VSCA 198, [67] (Beach, Kennedy and Walker JJA).
[10] Allesch v Maunz [2000] HCA 40; (2000) 203 CLR 172, 180 [23] (Gaudron, McHugh, Gummow and Hayne JJ).
[11] Fox v Percy (2003) 214 CLR 118, 125 [23], 127-8 [27] (Gleeson CJ, Gummow and Kirby JJ).
[12] (1936) 55 CLR 499, 504-505.
[13] Adam P Brown Male Fashions Pty Ltd v Philip Morris Inc [1981] HCA 39; (1981) 148 CLR 170, 176-177 (Gibbs CJ, Aickin, Wilson and Brennan JJ) citing Re Will of Gilbert [1946] NSWStRp 24; (1946) 46 SR (NSW) 318, 323. See also Hogan v Australian Crime Commission [2010] HCA 21; (2010) 240 CLR 651, 665 [34] (French CJ, Gummow, Hayne, Heydon and Kiefel JJ).
[14] Warren v Coombes [1979] HCA 9; (1979) 142 CLR 531, 551-552 (Gibbs ACJ, Jacobs and Murphy JJ).
[15] [2018] VSCA 17, [131] (Whelan, Santamaria JJA and T Forrest AJA).
[16] AsJ Limitations Judgment Reasons, [84]-[116].
[26] The associate judge allowed the respondent to rely upon an unsworn affidavit 'owing to the restrictions on community movement imposed by reason of the COVID-19 pandemic'.
[27] [2021] VSC 42, [55].
[30] [2021] VSC 385, [105].
[33] AsJ Want of Prosecution Reasons, [68]-[80].
[39] Dickens (A Pseudonym) v State of New South Wales [2018] NSWCA 222, [13] (Beazley P and Macfarlan JA); House v The King (1936) 55 CLR 499, 504-505.
[40] [2014] VSCA 84, [57]-[59] (Neave, Osborn JJA and Sifris AJA).
[46] [2014] VSCA 240, [4] (Ashley JA, Almond AJA agreeing).
Hind
Ronsel Investments Pty Ltd [2024] VSCA 53
PRACTICE AND PROCEDURE - Application for leave to appeal against summary judgment - Claims statute-barred - Cause of action in negligence accrues when damage due to defendant's alleged breach is first suffered - Bodycorp Repairers Pty Ltd v Holding Redlich [2018] VSCA 17, considered - Whether limitation period postponed by the Limitations of Actions Act 1958 ss 27(c) or (d) - Limitation period not postponed as no concealment or mistake established - Application for leave to appeal refused.
(2000) 203 CLR 172
(1936) 55 CLR 499
(1981) 148 CLR 170
(2003) 214 CLR 118
(2010) 240 CLR 651
(1979) 142 CLR 531