[2008] FMCA 1146
General information, not legal advice.
Federal Magistrates Court of Australia
2008-08-29
Original judgment source is linked above.
in relation to design work allegedly performed under contract by the Applicant for Highline in relation to a design and construct tender for Worken.
Principles - setting aside and varying orders previously made
Arguable case on the merits of substantive application
Misleading and deceptive conduct alleged by the Applicant
No safe conclusions for or against any party can be drawn on these matters at this stage.
was used in Boston Commercial to buttress the observation that:
"Experience shows that there are cases which appear to be almost bound to fail yet succeed."[60]
I certify that the preceding fifty-eight (58) paragraphs are a true copy of the reasons for judgment of Lucev FM
[1] Trade Practices Act, 1974 (Cth) s.86(1A) ("TP Act").
[3] No point was taken as to whether at the relevant time "Highline" was a corporation, and whether the Court had jurisdiction if it was not. The Affidavit of Jeremy Stuart Oliphant, sworn 14 May 2008, in the Highline matter, paras. 1-2 ("Oliphant's Affidavit") suggests that Highline may not have been a corporation at that time. However the Affidavit of Phillip Gordon Marsh, sworn 7 May 2008, in the Worken matter ("Marsh's Affidavit") contains (as part of Annexure PGM 3) a "Company Profile" seemingly generated by Highline which refers to Highline as "a privately owned company", "The Company" and to the certification of "the company's Quality Management System". As to the Court's jurisdiction where no corporation is involved see Ibrahim v Considine Architects [2008] FMCA 1148 to be delivered immediately following these Reasons for Judgment. The point not having been taken it is not necessary, for present purposes, to give it further consideration.
[5] Federal Magistrates Court Rules, 2001 (Cth), r.13.03A(c) ("FMC Rules").
[6] FMC Rules, r.16.05(2)(a): the Court may vary or set aside orders after entry where the orders were made in the absence of the party.
[7] Presumably a reference to a Written Submission in the Worken matter also filed on 8 August 2008.
[8] Applicant's Application in a Case, filed 8 August 2008, Orders sought 1 and 2 ("Further Application in a Case").
[9] "Applicant's Further Written Submissions".
[10] [2008] FMCA 521 at para. 19 per Lucev FM.
[11] Applicant's Affidavit, sworn 26 May 2008, paras. 1-2 ("Applicant's Second Affidavit"). The Applicant has sworn an affidavit in support of each Application in a Case. The two affidavits are identical, save that in the Worken case two paragraphs (paras. 6 and 7) have been struck through. For the purposes of these Reasons for Judgment it is convenient to refer to both affidavits as the Applicant's Second Affidavit.
[12] Applicant's Second Affidavit, para. 4.
[13] Applicant's Second Affidavit, para. 8.
[14] Applicant's Second Affidavit, para. 9.
[15] The Shorter Oxford English Dictionary on Historical Principles (Vol. 1) (Oxford: Clarendon Press, 1973) p.23.
[17] Applicant's Affidavit, sworn 22 April 2008 in PEG 62/2008 ("Applicant's First Highline Affidavit") and Applicant's Affidavit, sworn 22 April 2008 in PEG 63/2008 ("Applicant's First Worken Affidavit").
[18] Although the Applicant does not say so he must presumably have requested that it be sent to him.
[19] The terms of this agreement are set out in full below: see para. 27 below.
[20] The alleged facts set out above are taken from the Applicant's First Highline Affidavit and Applicant's First Worken Affidavit, which are in large part identical, but in the case of the Applicant's First Worken Affidavit are slightly longer dealing with the actions of the Respondents in relation to changes and the development approval after 1 December 2004 in more detail than the Applicant's First Highline Affidavit. In each case, the Affidavits are short, a page or less.
[22] See the exchange between the Court and Counsel for the Respondents at Transcript page 10. No issue was raised by either party in the course of hearing in relation to future matter representations: TP Act, s.51A.
[24] Seemingly a representative of Highline: see para. 22(e) above.
[26] Oliphant's Affidavit, para. 4 and Annexure JSO1 ("Tender Agreement").
[27] Oliphant's Affidavit, Annexure JSO1. The text of the Tender Agreement has been transcribed without amendment from JSO1.
[38] Marsh's Affidavit, paras. 22-24 and Annexure PG4.
[41] Marsh's Affidavit, Annexure PGM2, clause 1.
[42] Marsh's Affidavit, Annexure PGM2, clause 5.
[43] State of Queensland & Anor v JL Holdings Pty Limited [1997] HCA 1; (1997) 189 CLR 146 at 155 per Dawson, Gaudron and McHugh JJ; see also Kirby J at 172 and 174; Boston Commercial Services Pty Ltd (ACN 114 658 070) v GE Capital Finance Australasia Pty Ltd (ACN 070 396 020) [2006] FCA 1352; (2006) 70 IPR 146 at 157 per Rares J; [2006] FCA 1352 at para. 46 per Rares J ("Boston Commercial").
[44] Johnson Tiles Pty Ltd & Ors v Esso Australia Pty Ltd & Anor [2000] FCA 1572; (2000) 104 FCR 564 at 589 per French J; [2000] FCA 1572 at para. 63 per French J ("Johnson Tiles").
[45] Johnson Tiles FCR at 589-590 per French J; FCA at paras. 63-64 per French J.
[46] Taco Co of Australia Inc v Taco Bell Pty Ltd [1982] FCA 136; (1982) 42 ALR 177.
[47] Bevaner Pty Ltd v Lubidineuse [1985] FCA 134; (1985) 7 FCR 325.
[48] National Exchange Pty Ltd v ASIC (2004) 64 IPR 420; [2004] FCAFC 90.
[49] Watson v Foxman (2000) 49 NSWLR 315 at 318-319 per McLelland CJ.
[50] Unreported, CIV 1478/1996, Supreme Court of Western Australia, 24 April 1997 at p.32 per Parker J.
[51] Halton Pty Ltd v Stewart Bros Drilling Contractors Pty Ltd (1992) ATPR 41-158. See also Kavanagh v Blissett [2001] NSWSC 79.
[52] [2004] FCA 559; (2004) 136 FCR 344 at 355 per Lander J; [2004] FCA 559 at para. 75 per Lander J ("Rana").
[53] FMC Rules, r.4.05(2)(b) and (3).
[55] See paras. 24(d), 28 and 29(j) above.
[59] Pontifical Society for the Propogation of the Faith v Scales [1962] HCA 19; (1962) 107 CLR 9 at 20 per Dixon CJ.
[60] Boston Commercial, FCR at 156 per Rares J; FCA at para. 42 per Rares J.
[61] Agar v Hyde [2000] HCA 41; (2000) 201 CLR 552 at 576 per Gaudron, McHugh, Gummow and Hayne JJ; [2000] HCA 41 at para. 57 (see also para. 58) per Gaudron, McHugh, Gummow and Hayne JJ.
[62] Boston Commercial FCR at 161 per Rares J; FCA at para. 62, and cases there cited.
[63] Initially, the Further Application in a Case had been listed for hearing on 20 August 2008, but that hearing was vacated following discussions involving the Applicant, the Respondent and Court officers.
[64] See Applicant's Written Submission, filed 8 August 2008, para. 15.
[65] Chu v Telstra Corporation Ltd [2008] FMCA 645 at paras. 96-98 per Riley FM ("Chu"), and cases there cited.
[66] Chu at paras. 98-98 per Riley FM, and cases there cited.
Agar v Hyde (2000) 201 CLR 552; [2000] HCA 41
Bevaner Pty Ltd v Lubidineuse [1985] FCA 134; (1985) 7 FCR 325
Boston Commercial Services Pty Ltd (ACN 114 658 070) v GE Capital Finance Australasia Pty Ltd (ACN 070 396 020) (2006) 70 IPR 146; [2006] FCA 1352
Chu v Telstra Corporation Ltd [2008] FMCA 645
Ibrahim v Considine Architects [2008] FMCA 1148
Johnson Tiles Pty Ltd & Ors v Esso Australia Pty Ltd & Anor (2000) 104 FCR 564; [2000] FCA 1572
Kavanagh v Blissett [2001] NSWSC 79
National Exchange Pty Ltd v ASIC (2004) 64 IPR 420; [2004] FCAFC 90
Pontifical Society for the Propogation of the Faith v Scales [1962] HCA 19; (1962) 107 CLR 9
Rana v University of South Australia (2004) 136 FCR 344; [2004] FCA 559
Singh v Official Trustee in Bankruptcy & Anor [2008] FMCA 521
State of Queensland & Anor v JL Holdings Pty Limited [1997] HCA 1; (1997) 189 CLR 146
Taco Co of Australia Inc v Taco Bell Pty Ltd [1982] FCA 136; (1982) 42 ALR 177
(1985) 7 FCR 325
(2000) 104 FCR 564
(2004) 136 FCR 344
(1982) 42 ALR 177
(2000) 49 NSWLR 315
(1977) 14 ALR 77
(2000) 169 ALR 677
(1999) 169 ALR 1
(2000) 201 CLR 552
(2006) 70 IPR 146
(2004) 64 IPR 420
(1962) 107 CLR 9
(1997) 189 CLR 146