H A v The Queen [2013] VSCA 77 (9 April 2013)

http://www.austlii.edu.au/au/cases/vic/VSCA/2013/77.html

CRIMINAL LAW – Conviction – Sexual penetration of child under 16 and indecent act with child under 16 – Jurisdiction – Offences committed on ferry steaming between Port of Melbourne, Victoria and Port of Devonport, Tasmania – Whether and when necessary for Crown to prove that offences committed within Victorian jurisdiction – Thompson v R [1989] HCA 30; (1989) 169 CLR 1, considered; Reg v Wallwork (1958) 42 Cr App R 153; Reg v Hildebrandt (1963) 81 WN (NSW) 143, referred to.

CRIMINAL LAW – Procedure – Indictment – Pleading – Whether necessary for Crown to plead place of commission of offences – Whether pleading that offences committed at place ‘adjacent to Victoria’ adequate to invoke statutory presumption applicable to offences alleged to have been committed within ‘adjacent area’ for Victoria – Whether failure to invoke statutory presumption inimical to pleading – Reg v Wallwork (1948) 42 Cr App R 153, applied; Criminal Procedure Act 2009 (Vic), Schedule 1 – Crimes at Sea Act 1999 (Vic), Crimes at Sea Act 2000 (C’th), Schedules 1, Clauses 1, 2 and 4.

CRIMINAL LAW – Evidence – Mode and form – Evidence of former Master of ferry as to ‘legal boundary’ between Victorian and Tasmanian waters – Whether evidence as to ‘legal boundary’ objectionable as hearsay or opinion or otherwise in point of mode and form – Whether objection waived – R v Ford [1972] VicRp 1; [1972] VR 3; R v Radford (1993) 6 A Crim R 210; R v Clark [2005] VSCA 294; (2005) 13 VR 75, referred to – Evidence Act 2008 (Vic), s 143.

CRIMINAL LAW – Juries – Transcript of discussion between judge and counsel in absence of jury – Transcript inadvertently given to jury – Whether productive of miscarriage of justice – Juries Act 2000 (Vic), s 78(4).

Cedar Meats Pty Ltd v Five Star Lamb Pty Ltd [2013] VSC 164 (12 April 2013)

http://www.austlii.edu.au/au/cases/vic/VSC/2013/164.html

CONTRACT – Abandonment – Conduct and factors relevant to mutual intention to abandon contract – Objective assessment.

CONTRACT – Termination – Whether discussions amounted to an agreement to terminate contract.

CONTRACT – Construction – Whether termination clause required notice to be given.

CONTRACT – Enforceability – Whether conduct gave rise to estoppel, waiver and misleading or deceptive conduct.

CONTRACT – Penalty – Whether liquidated damages clause was extravagant and unconscionable.

FN
[1] Pursuant to s 60 of the Evidence Act 2008 (Vic), the email may be used for all purposes. There was no application under ss 135 or 136 of the Evidence Act to exclude or limit the use of the email. It is unlikely that any such application would have been successful. Finally, it should be noted that my decision and the result in this case would not be affected by exclusion of the email.

DPP v Green and Magistrates’ Court [2013] VSCA 78 (12 April 2013)

http://www.austlii.edu.au/au/cases/vic/VSCA/2013/78.html

CONTEMPT – Respondent held in contempt for refusing to answer questions – Section 134 of the Magistrates’ Courts Act 1989 – Whether procedural steps laid down in Zukanovic v Magistrates Court [2011] VSC 141; (2011) 32 VR 216 apply – Magistrate required to sufficiently articulate the charge of contempt, conduct a separate inquiry, and take a plea to the charge of contempt – Procedure adopted must be consistent with demands of natural justice – Jurisdictional error – Appeal dismissed.

Australian Competition and Consumer Commission v Air New Zealand Limited (No 10) [2013] FCA 322 (11 April 2013)

http://www.austlii.edu.au/au/cases/cth/FCA/2013/322.html

EVIDENCE – Re-examination – Proper scope of re-examination – Whether evidence not given in examination in chief can properly arise in re-examination – Particular facts of the representation made

EVIDENCE – Exception to hearsay rule – Where maker of representation overseas – Whether reasonable efforts to secure witness had been made – Whether notice requirements in s 192(2) of the Evidence Act 1995 (Cth) complied with

EVIDENCE – Discretion to exclude – Whether evidence unfairly prejudicial when hearsay adduced in re-examination – Whether such evidence should be the subject of a direction under s 135 or s 136 of the Evidence Act 1995 (Cth)

EVIDENCE – Witnesses – Unfavourable witness – Evidence Act 1995 (Cth) s 38 – Whether a party should call a witness to disprove an unfavourable statement adduced by hearsay

EVIDENCE – Discretion to exclude – Whether evidence unfairly prejudicial when maker of the representation is not available for cross-examination

Australian Competition and Consumer Commission v P. T. Garuda Indonesia (No 9) [2013] FCA 323 (11 April 2013)

http://www.austlii.edu.au/cgi-bin/sinodisp/au/cases/cth/FCA/2013/323.html

EVIDENCE – Opinion evidence – Expert evidence – Whether expert on international transportation law qualified to give evidence on competition law – Whether expert on international transportation law qualified to give evidence on treaty construction

EVIDENCE – Opinion evidence – Expert evidence – Proof of international law – Whether international law to be proved as a matter of law – Whether question of international law arising as part of foreign law to be proved as a fact or whether it should be excluded – Interaction between foreign, domestic and international law in evidence

Cooper v Hobbs [2013] NSWCA 70 (9 April 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWCA/2013/70.html

APPEAL – error in process of fact finding – failure to examine all material relevant to central issue – new trial required

CONTRACT – whether transaction loan to appellant or investment in third party company – whether respondents’ case contrary to compelling inference

CONTRACT – post-contractual conduct – letter from respondents’ solicitor to third party – whether letter contained admissions adverse to respondents’ interests

EVIDENCE – whether primary judge entitled to draw Jones v Dunkel inference from failure to call solicitor as witness – client legal privilege – where respondents gave evidence at trial about solicitor’s advice – whether respondents waived privilege by acting inconsistently with maintenance of privilege

ML v Australian Securities and Investments Commission [2013] NSWSC 283 (3 April 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWSC/2013/283.html

PRACTICE AND PROCEDURE – inherent jurisdiction of the Court – application for stay of disciplinary proceedings pending possible criminal proceedings – whether jurisdiction ousted by s 9 of Administrative Decisions (Judicial Review) Act 1977 (Cth) – public interest in disciplinary proceedings – any unfair prejudice capable of being protected otherwise – summons dismissed

Lee Do Young v Regina; Lee Seong Won v Regina [2013] NSWCCA 68 (3 April 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWCCA/2013/68.html

CRIMINAL LAW – appeal – applicants questioned at a hearing before the New South Wales Crime Commission – non-publication direction under s 13(9) of the New South Wales Crime Commission Act 1985 (NSW) – transcripts of interview and compelled documents provided to Director of Public Prosecutions in breach of non-publication direction – concession that provision of material unlawful – whether provision of materials to the Director denied the applicants’ right to a fair trial or otherwise created a miscarriage of justice

ADMINISTRATIVE LAW – functions of the New South Wales Crime Commission – obligation to furnish admissible evidence on the Director – whether obligation limits the power of the Commission to furnish other material to the Director

CRIMINAL LAW – appeal – failure to warn the jury about particular matters relevant to the reliability of a witness – whether the trial judge misdirected the jury

CRIMINAL LAW – appeal – whether verdicts were unreasonable and unsupported by the evidence – approach of appellate court in determining this ground – evidence in support of the case circumstantial – evidence of key witness consistent with this evidence – reliability and adequacy of witness’s evidence in question – where the jury had the advantage of assessing the witness

CRIMINAL LAW – appeal – where applicant alone charged with possession – where trial judge gave directions allowing the applicant to be convicted on the basis of joint possession – whether the trial judge misdirected the jury

CRIMINAL LAW – appeal – applicants charged with supply of prohibited drugs – one applicant charged in the alternative with knowingly taking part in supply – trial judge gave directions allowing conviction on the basis of joint possession with others, or individually – whether trial judge misdirected the jury

CRIMINAL LAW – appeal – evidence – nature of “consciousness of guilt” reasoning

SZQBN v Minister for Immigration and Citizenship [2013] FCA 276 (2 April 2013)

http://www.austlii.edu.au/au/cases/cth/FCA/2013/276.html

PRACTICE AND PROCEDURE: application for leave to amend notice of appeal – amendments sought not argued by the appellant in the court below – whether it is in the interests of justice to allow the amendments – whether allowing the amendments would cause prejudice to the respondent – whether the proposed grounds of appeal are reasonably arguable

Product People (International) Pty Ltd v Box Seat Company Pty Ltd (in liquidation) [2013] FCA 277 (28 March 2013)

http://www.austlii.edu.au/au/cases/cth/FCA/2013/277.html

CORPORATIONS LAW – winding up – statutory demands – application to set aside – whether genuine dispute about existence or amount of debt

CORPORATIONS LAW – winding up – statutory demands – application to set aside – affidavit in support – need for affidavit in support to be filed within 21 days of statutory demand – admissibility of affidavits filed outside that time – proper characterisation of affidavits filed late – Corporations Act 2001 (Cth) s 459G

EVIDENCE – types of evidence – company books and accounts – admissible without proof – meaning of “prima facie” – rebuttability of presumption – Corporations Act 2001 (Cth) s 1305

EVIDENCE – statutory presumptions – time for receiving prepaid post – absence of evidence to contrary – Evidence Act 1995 (Cth) s 160

R v Muller [2013] ACTCA 15 (28 March 2013)

http://www.austlii.edu.au/au/cases/act/ACTCA/2013/15.html

EVIDENCE – Competence – witness not competent to give sworn evidence – whether witness competent to give unsworn evidence – what court must tell witness – whether s 13(5) Evidence Act 2011 (ACT) requires that witness understand – whether court may inquire into witness’s understanding – witness’s lack of understanding no basis for finding witness incompetent to give unsworn evidence.

APPEAL – Application for leave to appeal against interlocutory decision – trial judge erred in finding complainant incompetent to give unsworn evidence – appeal allowed – admissibility of complainant’s evidence remitted to trial judge.

Tetra Pak Manufacturing v Challenger Life Nominees [2013] NSWSC 289 (25 March 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWSC/2013/289.html

EVIDENCE – admissibility – hearsay – business records exception – email from a supplier to a former customer indicating the final date a particular chemical was supplied – evidence constituted a previous representation made in the course of business – the content of the representation and the time gap between the email exchange and the commencement of proceedings do not indicate proceedings were contemplated at the relevant time.

EVIDENCE – admissibility – court’s general discretion to exclude evidence – inappropriate to exercise discretion where evidence carries significant probative value and is unlikely to mislead, confuse, waste time or cause unfair prejudice.

Soames v Secretary, Department of Families, Housing, Community Services and Indigenous Affairs [2013] FCA 260 (25 March 2013)

http://www.austlii.edu.au/au/cases/cth/FCA/2013/260.html

ADMINISTRATIVE LAW – Application for extension of time to appeal –decision to cancel disability support pension under the Social Security Act 1991 (Cth) – appeal from Administrative Appeals Tribunal – Administrative Appeals Tribunal Act 1975 (Cth), s 44 – discretion to extend time to appeal – matters to be taken into account – explanation for delay – whether there is a question of law – whether any merit in proposed appeal – procedural fairness – whether AAT decision infected by actual or apprehended bias.

PRACTICE AND PROCEDURE – Application for extension of time to appeal – reasons for delay – whether appeal disclosed question of law – Legal Aid Commission Act 1979 (NSW), ss 56, 57.

Norcast S.ár.L v Bradken Limited (No 2) [2013] FCA 235 (19 March 2013)

http://www.austlii.edu.au/au/cases/cth/FCA/2013/235.html

TRADE PRACTICES – cartel conduct – bid rigging – requirement of a request for bids – requirement of a provision with the purpose of ensuring that one party bids but another party does not – requirement of a contract, arrangement of understanding – requirement that parties to bid rigging arrangement be in competition with one another – exception where arrangement concerns the acquisition of shares in a body corporate – conduct engaged in outside of Australia – accessorial liability – Competition and Consumer Act 2010 (Cth), Pt IV, Div 4

TRADE PRACTICES – misleading or deceptive conduct – misleading or deceptive conduct by silence – whether necessary to adduce evidence of reliance upon representations – conduct engaged in outside of Australia – accessorial liability – proportionate liability – Competition and Consumer Act 2010 (Cth), Sch 2, Pt 2-1

Matthews v SPI Electricity Pty Ltd & Anor (No 2) [2013] VSC 86 (8 March 2013)

http://www.austlii.edu.au/au/cases/vic/VSC/2013/86.html

PRACTICE AND PROCEDURE – COSTS – Application for an order that plaintiff’s solicitors pay first defendant’s costs thrown away by reason of plaintiff raising and abandoning claim– application made under s 29 of the Civil Procedure Act 2010 and Supreme Court (Civil Procedure) Rules Ch 1 r 63.23 and the inherent jurisdiction – whether no proper basis for claim – whether plaintiff breached overarching obligations – whether no or substantially no prospects of success and unreasonable – no ulterior purpose – White Industries (Qld) Pty Ltd v Flower & Hart [1998] FCA 806- no serious dereliction of duty or serious misconduct – plaintiff’s solicitors duty to advance its clients interests by all proper means.

EVIDENCE – loss of client legal privilege – s 125 Evidence Act 2010 (Vic) – whether communications made in furtherance of a deliberate abuse of power – authority to enter land – whether reasonable for plaintiff to request evidence of permission for first defendant’s to enter land.

Chaina v Presbyterian Church (NSW) Property Trust (No. 9) [2013] NSWSC 212 (21 March 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWSC/2013/212.html

PROFESSIONS AND TRADES – lawyers – client legal privilege – waiver of – inconsistency between claims made and maintenance of the privilege – claim for mental harm – incapacity to conduct business or litigation alleged – documents seeking and providing instructions to solicitors in other litigation – privilege waived

Yewsang v Chief of Army [2013] ADFDAT 1 (21 March 2013)

http://www.austlii.edu.au/au/cases/cth/ADFDAT/2013/1.html

DEFENCE – Convictions relating to claims for reunion travel – whether Defence Force Magistrate incorrectly found that witness not confronted with certain allegation directly in cross examination – whether inadequate reasons given for accepting evidence-in-chief in preference to evidence given in cross examination – whether Defence Force Magistrate rejected evidence of witness on the basis of ill-founded assumption – whether inadequate reasons given for adverse credit finding and finding of dishonesty – whether conviction unreasonable, unsafe or unsatisfactory

Matthews v SPI Electricity Pty Ltd & Anor (No 3) [2013] VSC 116 (19 March 2013)

http://www.austlii.edu.au/au/cases/vic/VSC/2013/116.html

PRACTICE AND PROCEDURE – application made under s 29 of the Civil Procedure Act 2010 and Supreme Court (Civil Procedure) Rules 2005 Ch 1 r 34.01 – production by first defendant (SPI) of consent or permission of landowners to enter land on which Pentadeen Spur constructed to carry out tests for the purpose of its defence to the plaintiff’s claims – whether SPI in breach of overarching obligation of cooperation (s 20 of the Civil Procedure Act 2010) – whether orders facilitate the just, efficient, timely and cost effective resolution of the real issues in dispute (s 7 of Civil Procedure Act 2010) – whether orders conducive to the effective, complete, prompt and economical determination of the proceeding (r 34.01) – orders for production of consent made.

EVIDENCE – loss of client legal privilege – s 125 Evidence Act 2010 (Vic) – whether communications made in furtherance of a deliberate abuse of power – authority to enter land – whether orders should be made for SPI to produce evidence of consent or permission of landowners to enter land for purpose of plaintiff’s reliance on s 125.

Australian Associated Motor Insurers Limited v Elmore Haulage Pty Ltd [2013] VSCA 54 (19 March 2013)

http://www.austlii.edu.au/au/cases/vic/VSCA/2013/54.html

INSURANCE – Motor vehicle insurance – Indemnity in respect of liability for loss or damage resulting from use of vehicle – Exclusion in respect of liability for loss or damage intentionally caused by insured – Head on collision involving insured’s motor vehicle – Whether driver of insured’s vehicle intending to commit suicide – Application of principles in Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336 – Whether inference of suicide more probable – Whether exclusion clause of policy applied, in the event of a finding that driver of insured vehicle intended suicide.

Taylor v Owners – Strata Plan No 11564 [2013] NSWCA 55 (18 March 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWCA/2013/55.html

DAMAGES – claims under the Compensation to Relatives Act 1897 (NSW) – limit on the “claimant’s” income to which a court may have regard when calculating future loss of economic support – whether limit applies to claims under the Compensation to Relatives Act – whether deceased person is a “claimant” – whether appropriate for court to insert words not used by the Parliament – Civil Liability Act 2002 (NSW), s 12

STATUTORY INTERPRETATION – principles – whether words may be read into a provision to qualify the literal meaning – proper scope of a purposive construction

WORDS & PHRASES – “claimant” – “relate to”

Steadman v R (No 1) [2013] NSWCCA 55 (13 March 2013)

http://www.austlii.edu.au/cgi-bin/sinodisp/au/cases/nsw/NSWCCA/2013/55.html

EVIDENCE – indecent assault of person under the age of 16 – context evidence to assist in evaluation of complainant’s evidence of alleged offences – previous conduct of the appellant of a sexual nature involving the complainant – requirements for use as propensity evidence not satisfied – appropriate directions to the jury

Steadman v R (No 2) [2013] NSWCCA 56 (13 March 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWCCA/2013/56.html

EVIDENCE – indecent assault of person under the age of 16 – context evidence to assist in evaluation of complainant’s evidence of alleged offences – previous conduct of the appellant of a sexual nature involving the complainant – requirements for use as propensity evidence not satisfied – appropriate directions to the jury

EVIDENCE – indecent assault of person under the age of 16 – tender by accused of alleged prior inconsistent statement of complainant erroneously rejected under s 135 Evidence Act as unfair to Crown – whether substantial miscarriage of justice – proviso to s 6 Criminal Appeal Act 1912

SKAF Bilal – Application under Part 7 Crimes (Appeal and Review) Act 2001 [2013] NSWSC 45 (12 March 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWSC/2013/45.html

CRIMINAL LAW – Inquiry subsequent to conviction – applicant convicted of sexual assault offences – whether doubt or question as to guilt – reliability of evidence – where evidence based on dreams or flash backs – whether direction about unreliability of evidence required – whether breach of Prosecution’s duty of disclosure – Crimes (Appeal and Review) Act 2001, s 78.

R v Drummond (Ruling No 1) [2013] VSC 70 (26 February 2013)

http://www.austlii.edu.au/au/cases/vic/VSC/2013/70.html

CRIMINAL LAW – Evidence – initial police statement silent as to events subsequently admitted – whether admissible – credit – consciousness of guilt – covert recording – conversations in cells – undercover police operatives – purpose of evidence – animus – admissions of circumstances – statements towards co-accused – statements concerning witness – statements not confessional – low probative value – highly prejudicial – elicited in part by improper conduct – offers to assist in suborning witness – Evidence Act 2008 ss 90, 137, 138.

Levy v Bablis [2013] NSWCA 28 (25 February 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWCA/2013/28.html

APPEAL – only ground that further evidence available justifying new trial – exercise of discretionary power under s 75A(7) of Supreme Court Act 1970 – most of further evidence as to matters occurring before trial – importance of principle of finality – whether “special grounds” – whether appellant could have led evidence as to those matters at trial by exercise of reasonable diligence – whether probable that further evidence would have resulted in a different outcome at trial – further evidence considered separately and together not justify conclusion that outcome would have been different – interests of justice not require order for new trial on basis that a “substantial wrong or miscarriage” has been occasioned

Traderight (NSW) Pty Ltd (ACN 108 880 968) & Ors v Bank of Queensland Limited (ACN 009 656 740) (No 13) and 13 related matters [2013] NSWSC 90 (19 February 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWSC/2013/90.html

EVIDENCE – admissibility of an expert report – whether report relevant – whether expert opinion based wholly or substantially on an expert’s training, study or expertise -whether an expert has provided adequate explanations for opinions

In the matter of Employ (No 96) Pty Limited (in liquidation) [2013] NSWSC 61 (8 February 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWSC/2013/61.html

CORPORATIONS – Voidable transactions – Application for orders under Corporations Act 2001 (Cth) s 588FF – Whether transactions are unfair preferences – Whether transactions are uncommercial transactions – Whether transactions are voidable as insolvent transactions – Whether defence under s 588FG(1)(a) Corporations Act 2001 (Cth) is applicable.

R v Ross Edward Seller; R v Patrick David McCarthy [2013] NSWCCA 42 (1 March 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWCCA/2013/42.html

CRIMINAL LAW – grant of stay – Australian Crime Commission (ACC) examination transcripts disseminated to Commonwealth Director of Public Prosecutions (CDPP) – scope of s 25A of the Australian Crime Commission Act 2002 (Cth) – whether dissemination might prejudice a fair trial.

CRIMINAL LAW – grant of stay – ACC examination transcripts disseminated to CDPP – whether dissemination of transcripts resulted in a fundamental defect in the trial process – exercise of discretion – whether a permanent stay justified.

CRIMINAL LAW – grant of stay – ACC examination transcripts disseminated to CDPP – whether dissemination resulted in a fundamental defect in the trial process – inference as to use of transcripts by CDPP – whether material justified inference.

Shield Mercantile v Citigroup [2013] NSWSC 117 (28 February 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWSC/2013/117.html

CONTRACTS – breach of contract – breach of essential term, or alternatively, serious breach of a non-essential term – termination

CONTRACTS – repudiation – acceptance of repudiation

CONTRACTS – repudiation – where both parties partially misconstrue a term of the contract – where defendant failed to comply with demands purportedly made pursuant to the terms of the contract – no repudiation if the relevant demand was not wholly a requirement of the contract

TRADE & COMMERCE – misleading or deceptive conduct – representations – no reliance

ESTOPPEL – equitable estoppel – whether plaintiff estopped from resiling from assumption that all files referred to the defendant were appropriately classified – no reliance
DAMAGES – damages for loss of benefit of the contract and likely renewals – no loss proved

Ceva Logistics (Australia) Pty Ltd v Redbro Investments Pty Ltd [2013] NSWCA 46 (6 March 2013)

http://www.austlii.edu.au/au/cases/nsw/NSWCA/2013/46.html

APPEAL – failure by trail judge to give reasons in support of conclusions – factfinding miscarried – new trial
EVIDENCE – where no objection to medical and other reports containing history given by plaintiff – admissibility of histories in reports – s 60 Evidence Act 1995 (NSW) – no limitation sought under s 136 of the Evidence Act on use of histories in reports