Proceeding No. SAD 9 of 2008 (Appeal No. SAD 55 of 2008)
16 This matter was commenced by an Application filed on 30 January 2008. It was supported by an affidavit of the applicant, now the appellant, sworn on 29 January 2008. It would appear that the Application was brought to the attention of the primary judge at the time of its issue, whereupon his Honour directed that it not be served pending the first directions hearing.
17 The Application as filed left blank the 'Time and date for hearing'.
18 A directions hearing took place on 7 February 2008 at which the applicant appeared. The primary judge granted leave to the applicant to file and serve an Amended Application and a Statement of Claim by 29 February 2008. However, he directed that any Amended Application and Statement of Claim not be served before the next directions hearing.
19 The second directions hearing in the matter took place on 6 March 2008. Once again, the applicant appeared in person. On the preceding day, namely 5 March 2008, the applicant filed an affidavit sworn by him on 5 March 2008 to which he attached a three page Amended Application under the heading 'Attachment AM1'. The applicant also attached an 'Attachment AM One' being a copy of an affidavit sworn by him on 9 February 2004 in unidentified proceedings in the Federal Magistrates Court of Australia which was said to be filed 'in support of' the Amended Application. The affidavit was itself an affidavit of 'Tom Manolakis' and appears to have been signed by the applicant as 'Tom A. Manolakis'. A third attachment to the applicant's affidavit of 5 March 2008 was a copy of a letter, bearing date 29 February 2008, said to have been sent by the applicant to the Chief Justice of the High Court of Australia by express post on 5 March 2008 which was said to outline a 'formal complaint' against one of the Judges of the High Court of Australia for 'serious breaches of duty and attempting to cover up criminal activities of prominent individuals including the Chief Justice' of the one of the State Supreme Courts.
20 The Amended Application included six substantive prayers for final relief and seven substantive prayers for interlocutory relief as follows:
'Final orders sought by applicant revised is
1. The Australian Taxation Office investigate into the Liquidator "Carter" and "Trustee" "Macks" refusal to comply with the Taxation Legislation
a. Refusal to lodge returns of the Superannuation Fund of Anastasios Manolakis.
b. Refusal of the Liquidator to provide a group certificates to the applicant and of the trustee "Macks" to seek such group certificates from the trustee to which the applicant had tax refunds of some $5,114.87.
c. Refusal of the Liquidator "Carter" and the Trustee "Macks" to investigate fraud committed against the applicant, the companies Kenurios Zoi Pty Ltd A.C.N 097 755 920 "Kenurios" and Thomiki Pty Ltd: A.C.N 098 838 030 "Thomiki" the genuine creditors of the companies, the shareholders of the companies and the genuine creditors of the applicant named in the affidavit of Anastasios Manolakis marked "Attachment AM One".
d. The refusal of the Commonwealth Attorney General, Phillip Ruddock, the Federal Australian Police to investigate fraud on the companies, the applicant and the Commonwealth of Australia.
2. That ASIC and the Inspector General of Bankruptcy investigate why the Liquidator "Carter" and Trustee "Macks" have refused to return personal assets of Anastasios Manolakis and have breached their duty to maintain the Assets of the Anastasios Manolakis Superannuation Fund.
a. The refusal of the Trustee "Macks" to call a creditors meeting pursuant to S64 to S64ZF of the Bankruptcy Act 1966 and to inform all creditors of the meeting.
b. That the court and the Inspector General of Bankruptcy were provided with an affidavit by the applicant outlining the statement of the financial affairs of the applicant prior to the sequestration order being made by the court and was accepted by the court and the Inspector General of Bankruptcy or the sequestration order was made illegally.
c. That the court, the liquidator "Carter", the Trustee "Macks" were informed that the debts of Direct Interior and Reece Plumbing may not have been the debt of Thomiki Pty Ltd as a former employee of Thomiki Pty Ltd had committed fraud against the company Thomiki Pty Ltd and the allege debt consisted of debts belonging to Mr Constantinos Asclepinos "Asclepinos", the former employee of Thomiki Pty Ltd. "Asclepinos" had used Thomiki Pty Ltd accounts with other suppliers to purchase material for his own use.
i. That a debtor of Thomiki Louis and Vivian Langanis had committed fraud on Thomiki Pty Ltd and owed Thomiki Pty Ltd in excess of $115,000 for work done on a dwelling being constructed at 12 Arnold Street, Parkside in SA and were involved with Asclepinos to defraud "Thomiki" and had entered into a contract with "Thomiki" purely to defraud "Thomiki".
ii. Legal proceedings seeking an annulment was commenced by the applicant in 2004 and 2005, being ADG180/2004 and ADG 36/2005 which produced formal complaints against [a Federal Magistrate], [a Judge of the Federal Court of Australia] and [another Federal Magistrate].
1. That [the judicial officers last mentioned] were and are aware of the frauds of Asclepinos, [a State Magistrate, a State Supreme Court Chief Justice] and other yet covered up for Asclepinos, [the State Magistrate, the State Supreme Court Chief Justice] and others.
2. That this court is aware of the covering up of the fraud by [the said judicial officers] yet does not act.
3. The Liquidator "Carter" be investigated for breach of Duty and criminal acts committed as liquidator of Kenurios Zoi Pty Ltd A.C.N 097 755 920 and Thomiki Pty Ltd: A.C.N 098 838 030
4. The Liquidator "Carter" to be investigated for acts which are of a criminal nature and why the Crown (Commonwealth) has refused to deny that "Carter" is a paedophile and the Crown now is estopped from making such denials.
5. The Trustee be investigated for breaches of Duty and criminal acts committed as trustee of Anastasios Manolakis
6. The Trustee "Macks" to be investigated for acts which are of a criminal nature and why the Crown (Commonwealth) has refused to deny that "Carter" is a paedophile and the Crown now is estopped from making such denials.
…
Interlocutory, interim or procedural orders sought by applicant revised
1. The Anastasios Manolakis Superannuation fund be returned fully compensated to Anastasios Manolakis
2. All personal assets and documents be returned to Anastasios Manolakis in the condition these assets and documents were illegally seized
3. Carter be removed as liquidator
4. Macks be removed as trustee
5. The applicant to have access to all the records of Kenurios and Thomiki immediately.
6. That the respondents be served immediately and without further delay by the court at the courts cost
7. That the applicant be provided free of charge transcripts of each hearing free of costs.
…'
21 In the 'Grounds' specified in the Amended Application the applicant alleged that the second respondent was 'the Trustee of Anastasios Manolakis', a shorthand reference to the second respondent being the trustee of his bankrupt estate. It also alleged that the first respondent was the liquidator of two companies namely Kenurios Zoi Pty Ltd ACN 097 755 920 and Thomiki Pty Ltd ACN 098 838 030. In this context the 'Grounds' were recorded as follows:
'1. That there has been a Breach of Duty by the Liquidator of "Carter" and trustee "Macks" as liquidator and trustee, their, duty of care and their fiduciary duty to creditors, shareholders and employees.
2. That "Carter" and "Macks" defrauded the Superannuation fund of Anastasios Manolakis and (sic) illegally withholding assets of Anastasios Manolakis.
3. That "Carter" and trustee "Macks["] mislead and defrauded the genuine shareholders of "Kenurios" and "Thomiki".
4. That "Carter" and "Macks" mislead and defrauded the genuine creditors of "Kenurios" and "Thomiki" and the applicant.
5. That "Carter" and "Macks" allowed fraud to be committed against the named companies, "Kenurios" and "Thomiki" by Constantinos Asclepinos, this [presumably intended to be "his"] wife, Nancy Asclepinos, Louis and Vivian Langanis, Amanda Forrest and others in association with [a State Magistrate] and the illegal intervention of [the Chief Justice of a State Supreme Court] to stop an investigation into [the State Magistrate].
6. Costs against the Liquidator and Trustee both in their official capacity and individual capacity
7. Other Grounds to be lodged at a later date and
8. Other matters to be raised in oral submissions.'
22 The affidavit of 9 February 2004 in the unspecified proceedings in the Federal Magistrates Court of Australia was said to support the claims made in the Amended Application. The affidavit deposed to the winding up of Kenurios Zoi Pty Ltd and the anticipated winding up of Thomiki Pty Ltd and another company, Hrimatothotis Pty Ltd. It referred to the first respondent of 'Ferrier Hobgson', presumably an intended reference to Ferrier Hodgson, having been a Court appointed liquidator of Kenurios Zoi Pty Limited and a likely liquidator of the other two companies as well. The applicant referred to the three named companies as being members of a 'DE GEORGE GROUP'. He claimed to be a director and company secretary of each of the companies and claimed to be the largest creditor of the 'De George Group' being owed monies for wages and an unsecured loan of $160,000.
23 The applicant identified personal creditors to whom he said he owed approximately $244,000. He swore to being unable to pay his debts when they fell due and that he was 'therefore bankrupt'.
24 In the affidavit the applicant deposed to a dispute with a Mr and Mrs Langanis, the outcome of which he believed would be the probable receipt by Thomiki Pty Ltd of 'at least $112,000' and the possible sale of certain land which would produce a further $97,000.
25 The letter to the Chief Justice of the High Court of Australia, which was posted on the same day as the applicant filed the Amended Application, would appear to have related to the rejection for filing, by a judge of the High Court, of two special leave applications following decisions by the South Australian Court of Criminal Appeal on appeals from the South Australian District Court in matters DCCRM-06-1448 and DCCRM-06-1412.
26 The letter alleged that the Crown had withheld evidence, that witnesses who should have been called were not called, that the names of key witnesses were withheld from the applicant, that the applicant did not want a trial by jury, that the applicant had uncovered a major fraud on the part of a former Premier, that a State Magistrate and the Chief Justice of a State Supreme Court had been guilty of serious misconduct, that a State Supreme Court Judge had sat on a bench where there was a 'conflict of interest', presumably founding a suggestion of bias, that certain Crown witnesses had lied and colluded to cover up the truth, and that a parliamentarian and others were paedophiles. The applicant proceeded to suggest that the High Court was a 'disgrace' and that the action a Justice of the High Court was 'illegal, corrupt and in contempt of the very court' on which he sat. The applicant proceeded to assert that a Justice of the High Court knowingly and intentionally protected paedophiles and criminals.
27 In the affidavit of the applicant sworn 29 January 2008 the applicant alleged that 'a substantial amount of my personal assets and superannuation assets' were seized illegally in the liquidation of, inter alia, Kenurios Zoi Pty Ltd and Thomiki Pty Ltd. The applicant alleged that the first and second respondents were engaged in unspecified 'inappropriate and criminal behaviour'.
28 In the foregoing circumstances the Amended Application came back before the primary judge for directions on 6 March 2008. As previously mentioned the applicant appeared before the primary judge on that occasion. The primary judge proceeded to adjourn the matter to 9:30am on 16 April 2008 to consider if any further directions or orders should be made. On 16 April 2008 the applicant failed to appear. On the hearing of the appeal from the judgment of the primary judge to which reference will shortly be made the appellant conceded that by not appearing he made a mistake - a basic mistake. In the absence of the applicant the primary judge proceeded to order that that application be dismissed. His Honour reached the view that the application should be dismissed pursuant to s 31A of the Act and Order 20 rule 1 (presumably his Honour intended a reference to rule 5) of the Rules. His Honour highlighted inadequacies in the application and failures to comply with relevant provisions of the Rules. The primary judge described the grounds of the application as 'utterly sparse' and pointed to the absence of any statement of claim. His Honour observed that there was insufficient information to support any allegation of breach of duty on the part of the trustee or on the part of the liquidator or to support any claim that any of the other respondents were in breach of a statutory obligation to investigate the behaviour of the trustee or the liquidator at the behest of the applicant. His Honour further observed that there was no information as to 'other fraudulent or other criminal conduct on the part of the first or second respondents, or of complicity of unnamed respondents in covering up any criminal conduct'. His Honour described the unsupported allegations as being 'scandalous'. We respectfully agree with his Honour's remarks.
29 By a Notice of Appeal filed 5 May 2008 the applicant, now appellant, purported to appeal from the whole of the judgment of the primary judge given on 16 April 2008. The grounds of appeal asserted error on the part of the primary judge 'in all aspects of his decision' and that the primary judge's decisions were purely to attempt to cover up the fraudulent acts of the first and second respondents. The appellant asserted that there was 'sufficient information in the application' as to claims by the appellant for the return of superannuation funds, the return of personal assets, the removal of the first respondent as a liquidator and the removal of the second respondent as trustee of his bankrupt estate. The appellant raised as a ground of appeal that the primary judge had refused to seek certain documents which were said to be illegally held by the first and second respondents from the first respondent.
30 The appellant raised as a ground of appeal that the primary judge refused to act in circumstances where he had been made aware of criminal breaches of the Australian Taxation Legislation, Corporations Law and Crimes Act and that unspecified fraud was being committed against the Australian Taxation Office by the first and second respondents.
31 The next ground of appeal charged the primary judge with refusing to act against another judge of the Court who had allegedly 'acted inappropriately against the appellant' some years earlier.
32 The appellant charged the primary judge with 'gross bias against' the appellant and a failure to disqualify himself.
33 Finally, the appellant claimed that the primary judge had known that there was a connection between this proceeding and proceeding SAD 17 of 2008 because the appellant had uncovered a 'major fraud' being committed against South Australian Public Hospitals by a former Premier.
34 Practice Note 1 dealing with 'Appeals to a Full Court' contains, amongst other things, a requirement that an appellant file and serve an outline of his submissions no later than 4:00pm on the last day which is five clear working days before the date of hearing of the appeal. In this case that day was Tuesday 11 November 2008.
35 On 30 July 2008 a direction had been given requiring the parties to comply with the Practice Note, but the appellant chose not to comply with it. He failed to file any written outline of submissions, preferring to present his argument orally.
36 When invited to identify any appealable error of the primary judge, the appellant submitted that:
(a) the primary judge had denied the appellant justice by refusing to allow him to serve the Application or Amended Application on the named respondents;
(b) the primary judge had denied the appellant a fair hearing at which he could present evidence of wrongdoing on the part of the persons about whose conduct he complained and that this demonstrated bias on the part of the primary judge;
(c) the primary judge had in three previous cases refused to give the applicant a chance to present his case, demonstrating that the primary judge was 'fundamentally corrupt';
(d) the appellant disputed the finding made by the primary judge on the affidavit material before the Court that the appellant was a bankrupt and that the second respondent was his trustee in bankruptcy;
(e) the primary judge had no intention of allowing the appellant to present his case.