Carter v TimeConti Sheffield

Case [2011] FMCA 29


FEDERAL MAGISTRATES COURT OF AUSTRALIA

CARTER v TIMECONTI SHEFFIELD & ANOR [2011] FMCA 29

TRADE PRACTICES – Alleged contraventions by real estate agency and owner in relation to rental premises – misleading and deceptive conduct – damages sought.

PRACTICE AND PROCEDURE – Summary dismissal or stay of proceedings – principles – failure to properly name a respondent – whether res judicata or issue estoppel by reason of order of Magistrates Court of Western Australia ordering tenant to deliver up vacant possession of property – claims made on behalf of non-parties to the proceeding – claim for relief of damages for personal injury – no reasonable prospect of success.

PRACTICE AND PROCEDURE – Application for substituted service – where party outside jurisdiction – where leave previously granted to apply for service outside of jurisdiction but no application made – principles to be applied where no leave granted for service outside of the jurisdiction and application made for substituted service.

LANDLORD AND TENANT – Residential tenancy agreement – whether agreement terminated in exercise of owner’s right to give notice without giving grounds – whether agreement motivated by tenant seeking to enforce rights.

Civil Liability Act 2002 (WA), s.5T
Federal Court of Australia Act 1976 (Cth), s.31A(2)(b)
Federal Court Rules (Cth), O.7, r.9, O.8, rr.3 and 4, O.42, r.13
Federal Magistrates Act 1999 (Cth), ss.3, 17A, 42
Federal Magistrates Court Rules 2001 (Cth), rr.1.03, 6.14, 6.15, 7.01(1), 13.08, 13.10
Industrial Relations Court Rules (Cth)
Magistrates Court Act 2004 (WA), s.28(1)(b)
Residential Tenancies Act 1987 (WA), ss.13A(1) and (2), 26(1), 64, 71
Trade Practices Act 1974 (Cth), Part VIB, ss.52, 82(1AAA), 87, 87E

Accounting Systems 2000 (Developments) Pty Ltd v CCH Australia Limited (1993) 42 FCR 470
Australian Competition & Consumer Commission v Chaste Corp Pty Ltd (in liq) [2002] FCA 1183
Australian Competition & Consumer Commission v Kokos International Pty Ltd [2007] FCA 2035
Balding v Ten Talents Pty Ltd (2007) 162 IR 17; [2007] FMCA 145

Barclay Mowlem Construction Ltd v Dampier Port Authority (2006) 33 WAR 82; [2006] WASC 281
Blair v Curran (1939) 62 CLR 464
Campbell v Back Office Investments Pty Ltd (2009) 238 CLR 304; [2009] HCA 25
Coles Supermarkets Australia Pty Ltd v FKP Ltd [2008] FCA 1915
Carl-Zeiss-Stiftung v Rayner & Keeler Ltd (No.2) [1966] 2 All ER 536

Cooper & Ors v Keith W Allan & Associates and Kallen Nominees Pty Ltd (1996) 69 IR 238
Dawson v Daqui Investments Pty Ltd (unreported, Industrial Relations Court of Australia, 25 November 1996)
Dey v Victorian Railways Commissioners (1949) 78 CLR 62
Fair Work Ombudsman v Nerd Group Australia Pty Ltd & Anor (2010) 197 IR 431; [2010] FMCA 569
Geary Nominees Pty Ltd v Pargas Nominees Pty Ltd & Ors (1986) 7 IPR 169
General Steel Industries Inc v Commissioner for Railways (NSW) & Ors (1964) 112 CLR 125
George v Fletcher [2010] FCAFC 53
Hoystead v Federal Commissioner of Taxation (1925) 37 CLR 290
Jefferson Ford Pty Ltd v Ford Motor Company of…

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AGLC
Carter v TimeConti Sheffield [2011] FMCA 29
Case
[2011] FMCA 29
Decision Date

CaseChat Overview and Summary

Carter v TimeConti Sheffield was a matter before the Federal Court of Australia, where the primary issue was the correction of the name of a party involved in proceedings. The applicant sought to amend the name of the first respondent from “TimeConti Sheffield” to “Sheffield Estates Pty Ltd trading as TimeConti Sheffield.” The first respondent opposed this application.

The court had to determine whether the name of a party in proceedings could be amended under the Federal Court Rules and whether such an amendment would cause any undue prejudice to the other party. Additionally, the court had to consider whether the applications for costs and other related matters could be adjourned.

The court found that the amendment of the name of a party was permissible under the Federal Court Rules and did not cause any undue prejudice to the opposing party. The court also found that the applications for costs and other related matters could be adjourned to a directions hearing. The court further ruled that Order 2 of the Court’s Orders of 30 July 2010 would not be discharged except by an express order of the Court.

The court ordered that the name of the first respondent be amended to “Sheffield Estates Pty Ltd trading as TimeConti Sheffield.” The court dismissed the applicant’s application in a case filed on 8 July 2010. The court also adjourned the first respondent’s application in a case filed on 22 July 2010, the costs of the applicant’s application, and the first respondent’s application, as well as the applications generally, to a directions hearing at 3.00pm on 18 February 2011. The court also ruled that Order 2 of the Court’s Orders of 30 July 2010 would not be discharged except by an express order of the Court.

Orders

Orders of the court

1.

The name of the first respondent be amended to read “Sheffield Estates Pty Ltd trading as TimeConti Sheffield”.

2.

The applicant’s application in a case filed 8 July 2010 be dismissed.

3.

Each of:

(a) the first respondent’s application in a case filed on 22 July 2010;

(b) costs of the applicant’s application in a case filed 8 July 2010 and the first respondent’s application in a case filed 22 July 2010; and

(c) the applications generally,

be adjourned to a directions hearing at 3.00pm on 18 February 2011.

4.

Order 2 of the Court’s Orders of 30 July 2010 not be discharged other than by an express order of this Court.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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