[2014] TASFC 11
General information, not legal advice.
Supreme Court of Tasmania (Full Court)
2014-10-22
Pearce JJ, Estcourt J, Porter J, Wood J
Original judgment source is linked above.
CITATION: Quarmby v Qasair Investments Pty Ltd [2014] TASFC 11
APPEALED FROM: Qasair Investments Pty Ltd v Quarmby [2013] TASSC 51
Procedure - Supreme Court procedure - Tasmania - Procedure under rules of court - Other matters arising before trial - Power to order that in any proceeding any question be tried before any other - Circumstances in which appropriate to exercise power.
Supreme Court Rules 2000 (Tas), r 559(1).
Estoppel - Estoppel by judgment - Issue estoppel - Application of estoppel to what matters - Matters necessary to the decision - Matters extend to final conclusion and to those necessarily established as the legal foundation or justification for the conclusion.
Blair v Curran [1939] HCA 23; (1939) 62 CLR 464; Kuligowski v Metrobus [2004] HCA 34; (2004) 220 CLR 363; Carl Zeiss Stiftung v Rayner & Keeler Ltd (No 2) [1967] 1 AC 853; Ramsay v Pigram [1968] HCA 34; (1968) 118 CLR 271; Administration of Papua New Guinea v Daera Guba (1973) 130 CLR 355, applied.
Judgment Number: [2014] TASFC 11
"Given the issues decided in actions 33 of 2005 and 467 of 2006, is Dr Quarmby thereby estopped in the present proceedings from claiming or asserting that he has a legal or equitable right or interest over any part of the land of which Qasair Investments Pty Ltd is the registered proprietor, arising from adverse possession of any such land by him or others, sufficient to allow him or his agents to lawfully enter upon that land and maintain a fence upon it or, conversely, sufficient to prevent Qasair Investments Pty Ltd from entering upon its own land and removing any such fence erected thereon by Dr Quarmby?"
(i) the Qasair land is as delineated by the title boundaries shown in folio of the register volume 242728 folio 1;
(ii) Dr Quarmby is not entitled to possession of the Qasair land or any part of it;
(iii) Dr Quarmby has wrongfully trespassed on the Qasair land;
(iv) Dr Quarmby is estopped from claiming that he has a possessory title to the Qasair land sufficient to allow him to enter onto it and erect a fence against Qasair's documentary title;
(b) a permanent injunction restraining Dr Quarmby, his agents or whoever, from entering upon the Qasair land or erecting upon it any fence;
"A judicial determination directly involving an issue of fact or of law disposes once for all of the issue, so that it cannot afterwards be raised between the same parties or their privies. ... The distinction between res judicata and issue estoppel is that in the first the very right or cause of action claimed or put in suit has in the former proceedings passed into judgment, so that it is merged and has no longer an independent existence, while in the second, for the purpose of some other claim or cause of action, a state of fact or law is alleged or denied the existence of which is a matter necessarily decided by the prior judgment, decree or order."
(3) the decision involves the same parties, or at least parties with the same legal interest.
"Long standing authorities, in my opinion, warrant the statement that, as a mechanism in the process of accumulating material for the determination of issues in a proceeding between parties, an estoppel is available to prevent the assertion in those proceedings of a matter of fact or of law in a sense contrary to that in which that precise matter has already been necessarily and directly decided by a competent tribunal in resolving rights or obligations between the same parties in the same respective interests or capacities, or between a privy of each, or between one of them and a privy of the other in each instance in the same interest or capacity. The issue thus determined, as distinct from the cause of action in relation to which it arose, must have been identical in each case."
"The estoppel covers only those matters which the prior judgment, decree or order necessarily established as the legal foundation or justification of its conclusion ...
Nothing but what is legally indispensable to the conclusion is thus finally closed or precluded. In matters of fact the issue estoppel is confined to those ultimate facts which form the ingredients in the cause of action, that is, the title to the right established. ... In the phraseology of Coleridge J. in R v Inhabitants of the Township of Hartington Middle Quarter [1855] EngR 264; (1855) 4 E & B 780, at p 794 [1855] EngR 264; [119 ER 288, at p 293], the judicial determination concludes, not merely as to the point actually decided, but as to a matter which it was necessary to decide and which was actually decided as the groundwork of the decision itself, though not then directly the point at issue."
"In the phraseology of Lord Shaw, 'a fact fundamental to the decision arrived at' in the former proceedings and 'the legal quality of that fact' must be taken as finally and conclusively established. But matters of law or fact which are subsidiary or collateral are not covered by the estoppel."
"In the course of the appeal, counsel for the Quarmbys placed considerable emphasis on the distinction between an equitable and a legal title or estate in registered land, the former being the title obtained by an adverse possessor pursuant to s138W(2), and the latter being the title of a registered proprietor. Valid as this distinction is, it does not assist the Quarmbys. In order for them to acquire any title to the disputed land by possession, regardless of whether that title is categorised as legal or equitable, it was necessary for them to establish that they had possessed the disputed land for 12 years, excluding any period during which council rates were paid in the interests of the registered proprietor of the Qasair land. They were unable to do so. An adverse possessor of land is not entitled to the protection of the Limitations Act as against the owner where that possessor has not been in possession for the requisite statutory period, McGuire v Browne [1913] ArgusLawRp 133; (1913) 17 CLR 365 and, for the reasons I have given, consistent with the applicable provisions of the Land Titles Act 1980, this period excludes any periods during which council rates were paid in the interests of the owner."
"31 ... Dr Quarmby is thus estopped from asserting as against Qasair Investments Pty Ltd in these proceedings that he has a possessory title (or a legal or equitable interest by virtue of, or arising from, his adverse possession or that of his predecessors in title), to or in Qasair Investments Pty Ltd's land sufficient to allow him now or to have allowed him in the past, to enter onto it and erect a fence, and he is estopped in these proceedings from asserting that he has any other enforceable right against the plaintiff's documentary title.
32 Equally, Dr Quarmby is estopped from asserting the converse, that is, that Qasair Investments Pty Ltd has not had at all relevant times a complete right to enter upon its own land and remove any fence erected thereon by Dr Quarmby. The factual and legal existence of such a right is fundamental to the judgments in the earlier actions, indeed, it is a necessary corollary of them. And, for the avoidance of any doubt, my reference to Qasair Investments Pty Ltd's 'documentary title', 'land' or 'own land', includes the disputed area."
"559 Questions of fact or law tried differently
(1) In any proceeding and at any time, the Court or a judge may order that -
(a) different questions, whether of fact or law, be tried at different places or by different modes of trial; or
(2) On an application for an order under subrule (1), the Court or judge is to have regard to -
(a) the advantage of hearing evidence without undue delay; and
(3) If any issue which has been ordered to be tried or any question or issue of fact which has been ordered to be determined in any manner has been determined, the Court or a judge may give any judgment as is appropriate on the application of -
(b) if the plaintiff or applicant fails to do so within 10 days, any other party.
(4) If only some of the questions or issues ordered to be determined or tried have been determined or tried and the result renders the determination or trial of the other questions or issues unnecessary or renders it desirable that their determination or trial be postponed, the Court or a judge may give any judgment as may be appropriate, without waiting for that trial or determination."
Quarmby
Qasair Investments Pty Ltd [2014] TASFC 11
(1939) 62 CLR 464
(2004) 220 CLR 363
(1968) 118 CLR 271
(1973) 130 CLR 355
(2008) 18 Tas R 284
(1913) 17 CLR 365