[2025] VCAT 248
General information, not legal advice.
Victorian Civil and Administrative Tribunal
2025-03-24
Original judgment source is linked above.
Interlocutory application by the respondent - attack on the applicants' pleadings in a domestic building dispute - exquisite particularity of pleadings not called for - disproportionate conduct not conducive to the efficient and cost effective resolution of the real issues in dispute - effect of late filing of material by both sides on the Tribunal's registry - respondent's procedurally aggressive tactics extending to a futile attack on the validity of the opposing legal practitioner's affidavit.
Avoidable, "tactical" interlocutory applications to be discouraged in the Building and Property List.
Victorian Civil and Administrative Tribunal Act 1998 sections 3, 75, 80, 94, 109,117, and Schedule 3 - Victorian Civil and Administrative Tribunal Rules 2018 rules 4.32(4) and (5) - Oaths and Affirmations Act 2018 section 23 - Oaths and Affirmations (Affidavits, Statutory Declarations and Certifications) Regulations 2018 regulation 7.
Home Office v Harman [1983] 1 AC 280 - Mobil Oil Australia Ltd v Guina Developments Pty Ltd [1996] VicRp 54; [1996] 2 VR 34 - Springfield Nominees Pty Ltd v Bridgelands Securities Ltd (1992) 110 ALR 685.
Practice Note PNBP1 "Building and Property List (building disputes) - General Procedures".
Respondent's application under section 75 of the Victorian Civil and Administrative Tribunal Act 1998
Singh v Singh Homes Pty Ltd (Building and Property) [2025] VCAT 248
(a) in Part 1 of Schedule 1, all documents in the party's possession, custody or power, relating to the questions in this proceeding;
(b) in Part 2 of Schedule 1, those documents relating to the questions in this proceeding which the party objects to produce for inspection on the ground of privilege, and the basis upon which privilege is claimed; and
(c) in Schedule 2, documents relating to the questions in this proceeding which the party has had, but no longer has, in its possession, custody or power, and as to each such document when it was last in the party's possession, custody or power and the party's belief as to what has become of it_._
A document "relates to the questions in this proceeding" if it is a document on which the party relies; that adversely affect the party's own case; that adversely affect another party's case; or that support another party's case.
the applicants' Amended Statement of Claim and Further Amended Statement of Claim do not comply with the Orders made 11 December 2024, or Practice Note PNBP1 (and)
the applicants' expert report filed on 24 January 2025 does not comply with the Orders made 11 December 2024, or Practice Note PNBP1.
(a) from previous filings, the Tribunal had the applicants' original Points of Claim dated 10 May 2024 [214 pages, including attachments], Amended Points of Claim filed 28 January 2025 [169 pages, including attachments] and Further Amended Points of Claim filed 3 February 2025 [200 pages, including attachments].
Each iteration of the Points of Claim referred to its annexures as "Exhibits". For example, paragraph 3 of the original Points of Claim pleaded the existence of the building contract between the parties, and Exhibit A was a copy of the contract, on numbered pages A1-59. In paragraphs 12 - 17 of the original Points of Claim the applicants pleaded that they had obtained a "private inspection report" in March 2024 which listed defective and incomplete building works. In paragraphs 16 the applicants pleaded that this report was a "non-VCAT compliant report" and in the hearing before me the applicants' legal practitioner said that the applicants had obtained this report in order to prepare their claim and were not intending to rely on it in the litigation. They were only intending to rely on a "VCAT compliant report". This private inspection report is Exhibit E to the original Points of Claim and was said to have numbered pages E1-82. A perusal of Exhibit E shows that it was prepared by Mr Jesse Wronski and that it is set out under the letterhead "Darbecca". Unusually[2], in paragraph 22 of the original Points of Claim the applicants pleaded that they intended to instruct Mr Wronski, who they said was an expert witness within the meaning of section 3 of the VCAT Act, to convert the private report into a VCAT compliant report.
The first 12 pages of the Amended Points of Claim filed 28 January 2025 is the entire text of the original Points of Claim (without its Exhibits), all of which is crossed out in red. On page 13 the Amended Points of Claim dated 24 January 2025 follows. It has 14 pages and is then followed by its Exhibits. Its Exhibit A is the building contract. On my perusal of the document, the Darbecca / Wronski report is not exhibited. However, Exhibit L to this document is a report by Rene White on the letterhead Houspect, dated 3 June 2024. Its page numbers are L1 - L53.
The first 12 pages of the Further Amended Points of Claim filed 3 February 2025 is also the entire text of the original Points of Claim (without its Exhibits), all of which is crossed out in red. Pages 13 to 26 is the entire text of the Amended Points of Claim (without its Exhibits), all of which is crossed out in red. Commencing on page 27 and ending on page 44 is the Further Amended Points of Claim dated 3 February 2025, followed by its exhibits. Again, its exhibit A is a copy of the building contract. The Darbecca / Wronski report is not exhibited. However, its Exhibit L is the same report by Rene White on the letterhead Houspect, dated 3 June 2024. Its page numbers are L1 - L53.
Broadly speaking, the style of the Further Amended Points of Claim is to contain allegations: [paragraphs 1 - 3] of the existence of the building contract and the contract price; [paragraph 4] significant terms of the contract, for example those relating to variations, suspension of works, termination of the contract pursuant to notice, and liquidated damages; [paragraphs 5] respondent's requests for variations and the alleged invalidity of those requests, alleged breaches of the contract, alleged invalidity of a notice of intention to terminate the contract served by the respondent, purported suspension of works by the respondent and the allegation that it was not entitled to suspend works and therefore that the respondent breached the contract, alleged repudiation of the contract by the respondent, delay, failure to complete, damages caused by delay, alleged defective and incomplete works (in respect of which the pleading adopts some content of the report by Rene White), and the prayer for relief.
(b) affidavit of Isabella Griffin, legal practitioner for the respondent, sworn 7 March 2025 in support of the interlocutory application, with a bundle exhibit of five pages.
(c) affidavit of Eimad Daniel, legal practitioner for the applicants, sworn 17 March 2025. This was filed electronically at 5:12pm on 17 March 2025, and emailed to me by the registry at 8:35am on 18 March 2025. With exhibits this document is 70 pages in length.
(d) affidavit of Jamie Griffin, legal practitioner for the respondent, sworn 17 March 2025, in response to the affidavit of Eimad Daniel sworn 17 March 2025. This was filed electronically at 6:46pm on 17 March 2025, and emailed to me by the registry at 9:35am on 18 March 2025 - after the commencement of the hearing.
(e) two sets of submissions of the respondent, dealing with the applicants' pleadings and Mr White's report respectively, both dated 17 March 2025.
(f) applicants' outline of submissions, also filed electronically at 5:12pm on 17 March 2025, and emailed to me by the registry at 8:35am on 18 March 2025.
(a) The "instructions/expert engagement letter" that Mr Daniel sent to Mr Rene White. Exhibit A to the affidavit is that letter and some related emails. As such, this part of the affidavit goes to the respondent's complaint that Mr White had not fully disclosed in his report the documents by which he was given instructions.
(b) The history of the applicants' filing and service of Mr White's expert report, the Amended Points of Claim and Further Amended Points of Claim. Mr Daniel said that when the Tribunal held its directions hearing on 11 December 2024, he asked for the opportunity to "re-file" Mr White's report, as he wasn't sure if it had been filed appropriately. Mr Daniel also says that after serving the Amended Points of Claim pursuant to the Order of 11 December 2024, he received an email from Ms Griffin in which she objected to that pleading and invited him to amend it, and that he filed and served the Further Amended Points of Claim. [Paragraph 11 of Ms Griffin's affidavit quotes her letter, including the invitation to further amend the pleading].
(c) The respondent's omission to serve a request for further particulars of the applicants' pleadings, and Mr Daniel's assertion that the respondent had not raised any concerns or objections to Mr White's report dated 3 June 2024 until 24 January 2025, including at the directions hearing 11 December 2024.
Should any of the applicants' pleadings be struck out?
Should the expert report of Mr Rene White be struck out?
Should the applicants be required to give an undertaking?
[1] Chopra v Department of Education and Training [2019] VSC 488 at paragraph [107].
[2] A pleading usually asserts facts, not intentions.
Singh
Singh Homes Pty Ltd
(1992) 110 ALR 685