[2024] TASSC 74
General information, not legal advice.
Supreme Court of Tasmania
2024-12-10
Marshall AJ
Original judgment source is linked above.
CITATION: Lowe v Beauty Point (TAS) Pty Ltd and
Beauty Point Trading Pty Ltd [2024] TASSC 74
Equity - Equitable remedies - Interlocutory injunctions - Serious question to be tried - Other particular cases - Serious issue to be tried as to whether s 12 of LUPA Act applies to make plaintiff's occupation lawful - Balance of convenience overwhelmingly favours plaintiff.
Australian Broadcasting Corporation v O'Neill [2006] HCA 46; (2006) 227 CLR 57
Beecham Group Limited v Bristol Laboratories Pty Ltd (1968) 118 CLR 618
Bullock v The Federated Furnishing Trades Society of Australasia [1985] FCA 19; (1985) 5 FCR 464
Epitoma Pty Ltd v Australasian Meat Industry Employees Union [1984] FCA 202; (1984) 54 ALR 730
Patrick Stevedores Operations No 2 Pty Ltd v Maritime Union of Australia [1998] HCA 30; (1998) 195 CLR 1
Land Use Planning and Approvals Act 1993 (Tas), s 9, s83, s12
Defendants: Leonard Fernandez Barristers & Solicitors
Judgment Number: [2024] TASSC 74
JOHN ROBERT LOWE v BEAUTY POINT (TAS) PTY LTD and
"BPTP [the first defendant] grants to the long term resident, a licence of the Site on a fortnightly basis, subject to these terms. Unless terminated, the licence will renew at the end of each fortnight for a further fortnight without the requirement for the parties to enter into a further agreement."
Clause 10 of the 2019 rules gave the first defendant the right to approve the sale to any new resident of a caravan "and any annexe or other improvements" and for there to be levied an administration fee on the proposed new resident.
"BPTP [the first defendant] may make variations to these rules or the licence fee payable at any time by 14 days' notice in writing to the long term resident. The change will take effect immediately from the expiry of the notice period without the requirement for any further agreement."
"Where a Long Term Resident requests that these rules be varied as it applies to them, such variation would only take affect (sic) once BPTP and the Long Term Resident have agreed in writing to the variation."
"Should the Long Term Resident wish to permanently vacate the Site, they must remove all their items from the Park and leave."
"Unless agreed with BPTP [the first defendant] the Site must be left in a clean and tidy state, restored to vacant land."
"When I first moved in, the floorboards had rotted away, so I replaced the floorboards and resealed them. When I bought it, the caravan was fixed to the ground and does not have any wheels or axle attached. I believe it has been that way for some 20 years. The three components, being the caravan, the two small rooms constructed on either side of the chassis of the caravan as extensions, make up one building."
"Our intention is not to remove anybody unless there is a breach of our established rules and regulations which we enforce strongly for the sake of all. We value the community we have built here and we strive to maintain a harmonious and respectful environment for all."
The notice stated in the penultimate paragraph that:
"We want to emphasise that there are no plans to redevelop or change our current business model. We remain dedicated to providing the same excellent services and amenities that our community has come to expect and appreciate."
"Pursuant to clause 14.1 of the current rules of the park dated November 2019, we hereby give 14 days' notice of an update to the terms and conditions of the park.
The new terms and conditions which will come into effect as of July 13, 2024 are attached to this email. The new terms and conditions replace all prior sets of rules and supersede (sic) them entirely."
"If upon entry to the Park you did not accept these Terms and Conditions you and any vehicle in which you entered must immediately leave the Park. By remaining in the Park after entry you accept and agree to be bound by these Terms and Conditions. 'You' and 'your' are defined earlier in the document to mean 'the person or persons who is or are accessing or using the Park including site users and park users'. 'Site user' is also defined. That definition is 'persons who may be granted a non-proprietary licence by us to use certain site(s) within the Park for a Fee.'"
You agree that any use of a Site is a nonproprietary licence terminable at will by us with or without cause orally or in writing, and is not, has not ever been, and will never be a lease or any other form of proprietary interest."
"You agree that we are not bound by any of these terms and conditions and that we may change or amend them at any stage. You agree to hold us harmless in respect of any alleged breach by us of the same, and in respect of any negligence, and that these terms and conditions may be plead (sic) as a bar to any action or proceedings against us."
"As a result of the consultation with the Deputy Premier, we have put forward to you and to two others, our only offer. We will not be negotiating any further nor communicating beyond this email. There are no alternatives as to what is on the table."
Then, at 12.32pm, on Sunday, 28 July 2024, the plaintiff received an email from a person called "Susan" at Beauty Point Tourist Park, stating as follows:
"Hi John, please see attached agreement allowing you to keep your caravan/annexe on site after your departure while legislation is being reviewed."
The email then requested the plaintiff to accept the offer by coming to the office of the Park to sign it. The attached agreement, dated 29 July 2024, provided that the parties involved were the defendants on the one hand, and the plaintiff on the other. The agreement provided that the plaintiff acknowledge that he would leave the park on or before 13 September 2024, as stipulated in the current notice of termination and that he would be restricted from entering the park, even as a visitor, after 13 September 2024. He was requested to desist from "all antagonistic actions or behaviour, including publishing any defamatory content or anything that could harm the reputation from our business." The proposed agreement also provided that, "no further actions will be brought against our company" and one clause, being clause 5, was headed "Non-compliance clause". It provided:
"If any of these conditions are not complied with, we will remove the caravan and annexe in line with the current terms and conditions of our park."
"We will reconvene upon the determination of any new legislation to decide upon a potential pathway if the opportunity presents to your caravan and annexe to remain on our property under the new legislative arrangement."
"Throughout this period, you are free to attempt to sell the caravan and annexe for removal should you chose not to wait for legislative reform."
"We also agree to allow the caravan and annexe to remain in situ on the condition that the Council takes no action against the placement of it within our property."
"As you may appreciate for myself and John Dennis, this is not a decision that is easy to make and we believe we had considerably more time to make a judgment.
The very sudden advice of the extremely short deadline has in itself added to the stress of the situation.
I am asking on behalf of John Dennis and myself that you extend your deadline for a further 14 days to allow us a fair and reasonable time to make this decision.
We are not rejecting the offer but your deadline being close of business tomorrow requires a quick reply to this request.
"Nothing has changed. You have until 5.00pm today or the offer is off the table".
"In light of the above, we intend to commence proceedings seeking relief in the Supreme Court of Tasmania and to seek urgent injunctive relief until the matter can be determined."
"I am writing to inform you that as of 5.00pm on 31 July 2024, we have not received any acceptance to the very generous offer that was put forward to allow your caravan and annexe to remain in situ. Consequently, the offer presented on Saturday following our discussions with the Deputy Premier is now withdrawn and no longer available to you.
Please be advised that the terms of the termination remain valid and will be enforced.
You are required to completely vacate our property, including removal of your caravan and annexe and any personal property on or before 13 September 2024.
Should you be found on our property beyond this date, the police will be called and you will be treated as a trespasser. Additionally, our company will begin making the necessary arrangements to remove any property that remains within our business or on our lands beyond 13 September 2024."
Initial request for an interlocutory injunction.
"At the conclusion of the hearing, an interim injunction was granted until final determination of the action, or further order (emphasis supplied), restraining the defendants, including by their officers, servants or agents, from:
Thereafter, his Honour set out the relief sought by the plaintiff.
"In summary, I am satisfied that the material placed before the Court by the plaintiff together with the submissions made by counsel for the plaintiff, satisfy me that there are serious questions to be tried. I am also satisfied that the balance of convenience favours the plaintiff, especially given that the Court has the plaintiff's undertaking."
(i) to show that the first defendant owns the land on which the plaintiff's caravan and annexe is located, at site 43; and
(ii) to show that the Park is subject to a planning scheme.
As will be demonstrated later in these reasons, the defendants rely on the planning scheme to assert that occupation by the plaintiff at site 43 is illegal and therefore that the plaintiff does not have a serious issue to be tried in this proceeding.
"The only point I would wish to add for myself is that when it becomes necessary to consider the balance of convenience, it is, I believe quite proper to continue to bear in mind the apparent strength of the applicant's case, the two legs of the test need not to be considered in isolation from each other. Thus, an apparently strong claim may lead a court more readily to grant an injunction when the balance of convenience is fairly even. A more doubtful claim (which nevertheless raises 'a serious question to be tried') may still attract interlocutory relief if there is a marked balance of convenience in favour of it. This view received support from the High Court in Beecham's case, at the page cited above."
The reference to Beecham Group Limited v Bristol Laboratories Pty Ltd (1968) 118 CLR 618 is to a High Court case relied on by the Full Court in Epitoma.
Beecham was referred to with approval by Gummow and Hayne JJ in Australian Broadcasting Corporation v O'Neill [2006] HCA 46; (2006) 227 CLR 57 at [65]. Their Honours had this to say:
"The relevant principles in Australia are those explained in Beecham Group Limited v Bristol Laboratories Pty Ltd. This court (Kitto, Taylor, Menzies and Owen JJ) said that on such applications, the court addresses itself to two main enquiries and continued:
'the first is whether the plaintiff has made out a prima facie case, in the sense that if the evidence remained as it is, there is a probability at the trial of the action the plaintiff will be held to be entitled to relief ...the second enquiry is ... whether the inconvenience or injury which the plaintiff would be likely to suffer if an injunction were refused, outweighs or is outweighed by the injury which the defendant would suffer if an injunction were granted.'
By using the phrase 'prima facie case', their Honours did not mean the plaintiff must show that it is more probable than not that the trial of the plaintiff will succeed. It is sufficient that the plaintiff show a sufficient likelihood of success to justify in the circumstances the preservation of the status quo pending the trial. That this was the sense in which the court was referring to the notion of prima face case is apparent from an observation to that effect made by Kitto J in the course of argument. With reference to the first enquiry, the court continued in a statement of central importance for this appeal:
'How strong the probability needs to be depends, no doubt, upon the nature of the rights [the plaintiff] asserts and the practical consequences likely to flow from the order he seeks'."
"A more doubtful claim (which nevertheless raises 'a serious question to be tried') may still attract interlocutory relief if there is a marked balance of convenience in favour of it."
(1) Upon the plaintiff giving the usual undertaking as to damages, pending the hearing and determination of the proceeding, the defendants, including by their officers, servants or agents, are restrained from:
(a) evicting the plaintiff from site 43 at the caravan park at 35 West Arm Road, Beauty Point ("the Park");
(b) removing, destroying or otherwise dealing with any of the plaintiff's property situated on site 43 at the Park; and
(c) otherwise departing from the terms and conditions of the document entitled "Rules for Long Term Residents of Beauty Point Tourist Park (updated 27 November 2019)".
(2) Costs reserved.
(3) Liberty to apply.
Lowe
Beauty Point
(2006) 227 CLR 57
(1968) 118 CLR 618
(1985) 5 FCR 464
(1984) 54 ALR 730
(1998) 195 CLR 1