Procedural history
16 Mr Ogbonna commenced this proceeding by filing an application for leave to appeal and an affidavit in support sworn 22 August 2023. The application stated nine grounds supporting the grant of leave to appeal. Oddly, the first ground of the application was a contention that leave to appeal was not required because, although the primary judgment was interlocutory, it concerned proceedings relate to contempt of the Court.
17 On 27 October 2023, I conducted a case management hearing and made orders timetabling the present proceeding to a hearing on 12 February 2024. Prior to the case management hearing, Mr Ogbonna sent the Court a notice of appeal which contained nine grounds. The first ground of the application for leave to appeal (which contended that leave was not required) was removed and replaced by a new ground. At the case management hearing, Mr Ogbonna advanced a submission that he did not require leave to appeal from the primary judgment. I granted Mr Ogbonna leave to amend his application to include the new ground, and I also listed the following questions for hearing on 12 February 2024:
(a) whether leave to appeal is required; and
(b) if leave to appeal is required, whether leave should be granted,
(the Leave Questions).
18 The proposed grounds of appeal from the primary judgment, if leave were to be granted, were stated as follows (errors and emphasis in original):
1. First, whether a first party who served on a second party, a notice to admit dated 1 June 2023 for the proceeding only, specified facts (rule 22.01) and if those facts were not traversed within 14 days (15 June 2023) under rule 22.02 of the Federal Court Rules 2011, resulting in an deemed admission (rule 22.05) if the first party is entitled to judgment on admissions against the second party upon making the proper application pursuant to rule 22.07 of the Federal Court Rules 2011 (Cth)
2. Second, the standard of review of the facts of the matter was not subject to the high level of scrutiny required in cases involving a common law right given the supporting affidavit sworn on 31 July 2023, for leave to file the amended interlocutory application dated 31 July 2023 and for summary judgement which was mentioned in the Applicant's submissions dated 31 July 2023 was not amongst the affidavits listed in paragraph 21 of the judgement. The omitted evidence and affidavit contained relevant facts related to the matter, and some were material particular that could determine the case and entitled the Applicant to judgement and the orders sought on the First Respondent's deemed admissions.
3. Third, the learned judge erred in law when he said in paragraph 26 of his judgement that: "the contents of the notice to admit reveals that the matters in respect of which it seeks 'admissions' are not properly the subject of such a notice". The facts outlined in the notice to admit dated 1 June 2023 referred to subject matters relevant in legal proceeding WAD 201/2021 and amongst the stated facts were material particular of significant importance that laid the basis for judgment on the deemed admission.
4. Fourth, the learned judge erred in law when he said in paragraph 28 of his decision that: "Mr Ogbonna has not established the factual basis for his application for summary judgment" There were no substantive legal defects as the sought admissions were properly the subject of the notice dated 1 June 2023. Furthermore, facts admitted under a 'notice to admit' are generally not withdrawn where the truth of the facts has been admitted because the Courts rarely grant leave for the withdrawal of admission in respect of a party who transgresses the fourteen (14) days to maintain the status quo. Subsection 38(1)) of the Federal Court of Australia Act 1976 (Cth), provides: "Subject to any provision made by or under this or any other Act with respect to practice and procedure, the practice and procedure of the Court shall be in accordance with Rules of Court made under this Act."
5. Fifth, the learned judge erred in facts when he said in paragraph 34 of his decision: ''As to the reference to a medical condition it reflects a record made on 18 January 2012 when the applicant was held in the Perth watch house to the effect that Mr Ogbonna suffers from asthma and is claustrophobic. The context deposed to supports that evidence and no credible contention has been raised by Mr Ogbonna to dispute the evidence." It should be noted "WARNING: "Not to issue firearm" is the standard warning stated whenever a restraining order is issued, not "WARNING: "Not to issue firearm" Has medical condition." The latter is an imputation that someone has a serious mental illness, and there was credible contention that proved the First Respondent's assertions were fraudulent.
6. Sixth, the learned judge wrongly stated in paragraph 35 of his decision: "In the face of evidence from the State that the information on the running sheet is not accessible nationally". It is a well-known fact that information on the running sheet is accessible nationally because the National Domestic Violence Order Scheme (NDVOS), is openly accessible in any Australian jurisdiction through the National Police Reference System (NPRS).
7. Seventh, the learned judge wrongly stated in paragraph 40 of his decision: "Mr Ogbonna as seeking to resurrect historical matters that occurred on 7 November 2017 as the basis for a claim." The basis for the claim is the Fremantle Police Cockburn Police Station Violence Restraining Order Running Sheet with a received date of 31 August 2020 that included the following words: "WARNING: "Not to issue firearm" Has medical condition." which was uploaded to a national database and accessed by others.
8. Eighth, the learned judge erred in both facts and laws in the entire matter by not affording procedural fairness to the Applicant, resulting in the waste of the Court's time and resources for failure to take into consideration the Applicant's affidavit sworn on 31 July 2023, which determined the matter in the Applicant's favour without contention. Leave for subpoenas was not granted for disclosures as admitted in paragraph 45, Section 37M of the Federal Court of Australia Act 1976 (Cth) provides:
(1) The overarching purpose of the civil practice and procedure provisions is to facilitate the just resolution of disputes:
(a) according to law; and
(b) as quickly, inexpensively and efficiently as possible.
9. Nineth, the First and Third Respondent solicitors and witnesses filed false and misleading interlocutory application, notices of disputes and affidavits which contravened these sections of the Crimes Act 1914 (Cth): section 35 - giving false testimony; section 36-fabricating evidence; section 42-conspiracy to defeat justice; and section 43- attempting to pervert justice of the Crimes Act 1914 (Cth) and therefore were contemptuous and an abuse of process.
19 On 27 October 2023, I also made the following timetabling orders:
6. By 8 December 2023, the Applicant file and serve:
(a) an outline of submissions in respect of the Leave Questions limited to 10 pages;
(b) a list of any evidence adduced before the Court at first instance (WAD 201/2021), whether an affidavit, document or transcript, to which the Applicant wishes to refer in respect of the Leave Questions; and
(c) any affidavit on which the Applicant wishes to rely in respect of the Leave Questions.
7. By 22 December 2023, each Respondent file and serve:
(a) an outline of submissions in respect of the Leave Questions limited to 10 pages;
(b) a list of any evidence adduced before the Court at first instance (WAD 201/2021), whether an affidavit, document or transcript, to which the Respondent wishes to refer in respect of the Leave Questions; and (c) any affidavit on which the Respondent wishes to rely in respect of the Leave Questions.
8. By 5 February 2024, the Respondents file and serve an electronic hearing book containing:
(a) the pleadings before the Court at first instance (WAD 201/2021);
(b) the evidence referred to in the Applicant's list referred to in paragraph 6(b);
(c) the evidence referred to in each Respondent's list referred to in paragraph 7(b);
(d) any affidavit referred to in paragraph 6(c); and (e) any affidavit referred to in paragraph 7(c).
20 Mr Ogbonna failed to comply with paragraph 6 of the orders made on 27 October 2023.
21 I also made an order on 27 October 2023 (paragraph 1) stipulating that no party is to communicate with the Court in relation to the proceedings otherwise than by email addressed to perth.registry@fedcourt.gov.au. As I explained at the case management hearing, I made that order because Mr Ogbonna had been sending numerous inappropriate emails to my chambers and had made numerous telephone calls to my chambers.
22 In recent weeks, Mr Ogbonna has breached paragraph 1 of the orders made on 27 October 2023 on numerous occasions by sending emails to chambers. Those emails are referred to further below.
23 Prior to the case management hearing, the State also sought orders restraining Mr Ogbonna from communicating with the State or its legal representative in relation to this proceeding other than by email directed to two specified addresses. At the case management hearing, Mr Ogbonna opposed the making of those orders. I therefore listed that application for hearing on 2 November 2023. Despite opposing the orders, Mr Ogbonna failed to attend the hearing on 2 November 2023. At the hearing, I heard that application and made orders as sought for the reasons given in Ogbonna v Government of Western Australia [2023] FCA 1345. As stated in those reasons, the evidence showed that Mr Ogbonna had on numerous occasions telephoned and emailed lawyers and staff at the State Solicitor's Office in what can only be described as an insulting, abusive and harassing manner.
24 On 22 December 2023, and in compliance with the timetabling orders, Programmed filed and served outline submissions and a list of evidence it wished to rely on at the hearing. Programmed also filed and served an interlocutory application seeking dismissal of the Mr Ogbonna's application for leave to appeal pursuant to rr 35.32(a), (c) or (d) of the FCR on the basis of Mr Ogbonna's failure to comply with paragraph 6 of the orders made on 27 October 2023. The application was supported by an affidavit of Rachel Alice Dawson, a partner of Herbert Smith Freehills, solicitors for Programmed, affirmed 22 December 2023. The affidavit contained evidence of Mr Ogbonna's repeated failure to attend hearings in this Court or comply with orders, including:
(a) in the proceeding below, Mr Ogbonna's failure to attend the hearings scheduled for 30 August 2022, 22 June 2023 and 2 August 2023;
(b) in this proceeding, Mr Ogbonna's failure to attend the interlocutory hearing on 2 November 2023; and
(c) Mr Ogbonna's failure to file material in accordance with the timetabling orders in this proceeding.
25 Ms Dawson also deposed that the main publication allegedly made by an employee of Programmed, on which Mr Ogbonna relies for his alleged republication claim against Programmed, was the subject of a defamation action against Programmed in the District Court of Western Australia under case No. 4215 of 2018. That action was dismissed by Deputy Registrar Hewitt in a decision delivered on 11 June 2020 in an unreported judgment, Ogbonna v Programmed Integrated Workforce Ltd [2020] WADC 75. Mr Ogbonna appealed the decision by Deputy Registrar Hewitt to a single judge of the District Court. By judgment delivered on 27 November 2020, Bowden DCJ dismissed the appeal in an unreported judgment, Ogbonna v Programmed Integrated Workforce Ltd [No 2] [2020] WADC 150. Mr Ogbonna then appealed to the Western Australian Court of Appeal against the orders made by Bowden DCJ. In a unanimous decision, the Court of Appeal (Quinlan CJ, Murphy and Beech JJA) refused Mr Ogbonna leave to appeal and dismissed the appeal in an unreported judgment, Ogbonna v Programmed Integrated Workforce Ltd (No 2) [2022] WASCA 79. Mr Ogbonna did not attend the appeal hearing and gave no notice of his non-attendance, as observed by the Court of Appeal (at [2]).
26 On 12 January 2024, the State filed and served an outline of submissions and a list of evidence it wished to rely on at the hearing. At the hearing, Counsel for the State explained that they had deferred filing submissions and a list of evidence in circumstances where Mr Ogbonna had failed to file material in accordance with the Court's orders. It would have been preferable for the State to approach the Court in those circumstances, although I accept that it was late in the year. While it is regrettable that the State did not file and serve its material at the time required by the Court's orders, I do not consider that any prejudice was caused to Mr Ogbonna in circumstances where Mr Ogbonna did not file any material in support of his application.
27 On 2 February 2024, without seeking leave or a variation to the previous timetabling orders made by the Court, Mr Ogbonna filed a written outline of submissions dated 2 February 2024 and a list of evidence to be relied upon at the hearing. On the same day, Mr Ogbonna filed an interlocutory application supported by an affidavit sworn by him the same day. The interlocutory application sought the following orders:
1. The amendment in the terms outlined in the grounds of appeal one and two be allowed in the 'Proposed Notice of Appeal' dated 2 February 2024.
2. The affidavit of Celestine Ifeanyi Ceefyne Ogbonna, sworn on 31 July 2023, be known as the affidavit originally filed on 1 August 2023 in WAD201/2021, notwithstanding its status as further evidence on appeal in this proceeding in the form of annexure "CICO-05" in the affidavit of Celestine Ifeanyi Ceefyne Ogbonna sworn on 24 January 2024.
3. All documents filed on 22 December 2023 by the Third Respondent in the role of the Second Respondent be declared null and void as the Second Respondent, as a non-juristic entity, ceased to be a party in WAD201/2021 by consent in paragraph 2 of Colvin J's orders on 26 April 2022 and herein in WAD210/2023 mutatis mutandis.
4. Ms Rachel Alice Dawson, Mr Stephen John Olynyk, and Mr Martin Clive Goldblatt be prosecuted for contempt of court for submitting fraudulent documents and relying on the ensuing false and misleading affidavits, where the deponents in the affidavit of Georg Raithel affirmed on 21 April 2022, the Affidavit of Justin Wade Budden affirmed on 21 April 2022, and the Affidavit of Damien John Brown affirmed on 16 June 2022, have been referred to law enforcement agencies for perjury.
5. Such further relief as the Court may deem fit, given the circumstance of fraud by both Respondents.
28 The proposed notice of appeal dated 2 February 2024, referred to in paragraph 1 of the interlocutory application, was annexure CICO-6 to Mr Ogbonna's affidavit of the same date. The proposed amendments to the earlier notice of appeal are minor.
29 The lawyers for Programmed provided an electronic hearing book to the Court, Mr Ogbonna and the State by email on 5 February 2024 which contained a hyperlink that enabled the hearing book to be downloaded. The email stated:
Dear Registry
Pursuant to Order 8 of Justice O'Bryan's Orders dated 27 October 2023, please see the attached Index to the Respondents' electronic hearing book and link to the file sharing platform Kiteworks, where the eBook can be downloaded.
We note that the eBook has a file size greater than 50MB and so pursuant to the Practice Note on Technology Resources: GPN‐ebooks, we have provided this eBook via the file sharing platform in a single volume. We understand that this constitutes filing and the Court will appropriately split the eBook into several sealed parts and make them available on the Commonwealth Courts Portal for the parties.
Given the size of the file, we respectfully request that the eBook be accepted in the current format, being Format 2 as listed on the eBooks Practice Note (GPN‐eBOOKS) dated 17 August 2022.
All parties have been copied into this correspondence by way of service.
30 On 6 February 2024, the Perth Registry of the Court sent an email to the lawyers for Programmed, with a copy to Mr Ogbonna and the State, advising that the hearing book had been successfully downloaded and placed on the electronic court file in its entirety, available to court staff including chambers.
31 On 9 February 2024, the lawyers for Programmed sent an email to the Perth Registry of the Court, with a copy to Mr Ogbonna and the State, advising of two minor pagination errors in the hearing book, and providing a further hyperlink to an updated version of the hearing book.