[2022] WASC 214
General information, not legal advice.
Supreme Court of WA
2022-06-30
Hill J
Original judgment source is linked above.
(a) four affidavits of Meriel Louise Steadman, a partner of Mills Oakley, the solicitors for the plaintiff, filed 13 August 2021 (Third Steadman affidavit), 20 September 2021 (Seventh Steadman affidavit), 29 September 2021 (Eighth Steadman affidavit), and 26 October 2021 (Tenth Steadman affidavit);
(b) a confidential affidavit of Meriel Louise Steadman filed 29 September 2021 (Confidential ninth Steadman affidavit); and
(c) a confidential affidavit of Sherif Andrawes filed 26 October 2021(Confidential Andrawes affidavit).
In light of the defendant's failure to instruct Mr Williams in this regard, the plaintiff's solicitors are of the view that the requisite instructions to advance conferral are unlikely to be provided by the defendant to his solicitor in a timely manner, if at all.
[B]y the time that the application was heard ..., the parties' respective positions had become clear, namely that issue had been joined. What could have been achieved by further conferral at that point is not apparent. To the extent there had been a failure to confer, the practical effect of the failure was that the parties and the court were involved in a hearing on [date] that might potentially have been avoided (or shortened). At its highest, that might have justified an appropriate costs order.
Mr De Castro shall take all steps to transfer to Mr Rhodes 150,000 units, alternatively, units to the value of $500,000 (whichever is the higher value) in the Ibis Perth Hotel and the transfer must be effected by 11 August 2021.
(a) it is settled that where there is a serious point of law raised by a defendant, the matter should not be determined summarily; unconditional leave to defend should be given;
(b) a judge has a discretion in deciding whether the question of law raised is so difficult it should not be decided summarily. No doubt sometimes some explanation or reference to authorities will be necessary to enable a judge to decide whether a question is really unarguable;
(c) the applicant for summary judgment bears the legal onus of establishing there is no real question to be tried, after which the evidential burden shifts to the respondent to show there is a triable issue or an arguable defence;
(d) the defendant does not have to show a defence on the balance of probabilities but must, at least, show cause as to why there is an arguable defence. Even where the defendant cannot point to a specific issue which ought to be tried, he or she may be able to satisfy the court that the circumstances ought to be investigated;
(e) extensive argument may be necessary to demonstrate that a party's case is so clearly untenable that it cannot possibly succeed. If after argument, there remains real certainty as to the applicant's right to judgment without further investigation of the facts, summary judgment must be refused; and
(f) where the plaintiff's application fails, the appropriate course is to allow the matter to proceed to trial; summary judgment differs from a preliminary issue to be determined before trial. An application for summary judgment is not the occasion for determining, adversely, to the plaintiff and finally, a question of law.
If the defendant cannot point to a specific issue which ought to be tried but nevertheless satisfies the court that there are circumstances that ought to be investigated, then I think that those concluding words are invoked. There are cases when the plaintiff ought to be put to strict proof of his claim, and exposed to the full investigation possible at a trial; and in such cases it would, in my judgment, be wrong to enter summary judgment for the plaintiff.
Given the defendant has filed no material in opposition to the Application, there is no prejudice to the defendant if the Application is granted.
(a) the CBRE Report did not set out the basis on which the author was qualified to express the opinion contained and was based on facts not established by the evidence. In any event, the defendant contended the CBRE report was irrelevant as it did not value the Property at the date of breach;
(b) the Andrawes report is based on facts not established by the evidence, particularly in relation to its reliance on the CBRE Report;
(c) the letters from the trustee do not value the units in the Trust at the date of the breach and, in any event, do not express an opinion on the market value of the units but the value for super fund reporting; and
(d) the tax statement and financial statements of the Trust are irrelevant as they are not evidence of the market value of the net assets of the Trust.
Notwithstanding subsections (1) and (2), in any proceedings where direct oral evidence of a fact or opinion would be admissible, any statement in a document and tending to establish the fact or opinion shall, on production of the document, be admissible as evidence of that fact or opinion if -
(a) the statement is, or directly or indirectly reproduces, or is derived from, a business record; and
(b) the court is satisfied that the business record is a genuine business record.
business means any business, occupation, trade or calling and includes the business of any governmental body or instrumentality and of any local government;
business record means a book of account or other document prepared or used in the ordinary course of a business for the purpose of recording any matter relating to the business.
(a) was the document 'prepared' in the ordinary course of a business for the purpose of recording any matter relating to the business; or
(b) was the document 'used' in the ordinary course of a business for the purpose of recording any matter relating to the business?
[I]f a business uses an externally generated document as a record of information relating to its business, it does not thereby use the document 'for the purpose of recording any matter relating to the business' within the meaning of the definition of business record. To my mind, a document is used for the purpose of recording matters relating to the business only if there is or it is contemplated that there will be some further or ongoing recording of information by or on behalf of the business.
[n]ot performed any audit or review procedures on any of the information provided and as such I do not provide any assurance on accuracy. However, where any material inaccuracies have come to my attention I have made any changes that are necessary to the extent that they may impact on my valuation.
[T]he predominant element of the value of the Trust is the value of the Ibis Styles Hotel property. The property was valued by CBRE Valuations Pty Ltd as at 27 May 2021 for the purpose of first mortgage security and you have instructed me that I may refer to, and rely on, CBRE's report in my valuation, subject to very strict confidentiality requirements.
The probative value of evidence of an offer will depend on the issue to be determined and the circumstances in which the offer is made. For example, if the issue to be determined is the fair market value of property (being the price that would be paid by a willing but not anxious buyer to a willing but not anxious seller), evidence of an offer made by an anxious seller would have little, if any, relevance.
I certify that the preceding paragraph(s) comprise the reasons for decision of the Supreme Court of Western Australia.
[1] Murray Riverside Pty Ltd v Toscana (WA) Ravenswood Estate Pty Ltd [2022] WASCA 67 [42] - [61].
[2] Murray Riverside Pty Ltd v Toscana (WA) Ravenswood Estate Pty Ltd [60].
[4] Confidential ninth Steadman affidavit 'MLS-94'.
[7] Third Steadman affidavit 'MLS-56' - 'MLS-61'.
[10] Third Steadman affidavit 'MLS-65'.
[11] Third Steadman affidavit 'MLS-51'; Tenth Steadman affidavit 'MLS-100'.
[12] Confidential ninth Steadman affidavit 'MLS-94'.
[13] Confidential Andrawes affidavit 'SA-1'.
[14] Seventh Steadman affidavit 'MLS-84'.
[15] Affidavit of Gui Jorge Da Costa Napoleao De Castro filed 27 August 2021 (CIV 1721 of 2021) [14] - [18], 'GDC-4', 'GDC-5'.
[16] Miles v Bull [1969] 1 QB 258; [1968] 3 All ER 632.
[18] The plaintiff's written submissions say this value is $3.70. In oral submissions, counsel accepted this was an error.
[19] Plaintiff's submissions filed 31 January 2022 [29].
[20] Plaintiff's submissions filed 31 January 2022 [60(d)].
[21] Defendant's submissions filed 9 February 2022 [19].
[22] Defendant's submissions filed 9 February 2022 [24].
[23] Defendant's submissions filed 9 February 2022 [60.4].
[24] Donohoe v The Director of Public Prosecutions (WA) [2011] WASCA 239 [124] (Buss JA; Murphy JA and Hall J agreeing).
[25] McKay v Commissioner of Main Roads [No 2] [2010] WASC 153.
[26] Confidential ninth Steadman affidavit 'MLS-94', p 4.
[27] Confidential ninth Steadman affidavit 'MLS-94', p 12.
[28] Pownall v Conlan Management Pty Ltd as trustee for the Kalbarri Trust [1995] WASC 117; (1995) 12 WAR 370; (1995) 16 ACSR 227, 231 (Ipp J).
[29] Confidential Andrawes affidavit 'SA-1', p iv.
[30] Confidential Andrawes affidavit 'SA-1', p 2.
[31] Brocx v Hughes [2008] WASC 34.
[33] Re McCallum, Holdco Pty Ltd (Administrators appointed) (No 2) [2021] FCA 377 [260].
(1995) 12 WAR 370