Cassaniti v Ruse NSW Pty Ltd

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Court of Appeal


Supreme Court


New South Wales

  • Amendment notes
Medium Neutral Citation: Cassaniti v Ruse NSW Pty Ltd [2017] NSWCA 285
Hearing dates:26 October 2017
Date of orders: 26 October 2017
Decision date: 06 November 2017
Before: McColl JA at [1];
Meagher JA at [1];
Emmett AJA at [1]
Decision:

Leave to appeal dismissed with costs.

Catchwords: PROCEDURE – leave to appeal – whether circumstances in favour of granting leave to appeal – where question of fact not decided on separate determination also arises on trial of remaining issues – where that question subject to limited evidence on separate determination – where findings of fraud made on separate question although not pleaded or relevant – leave to appeal refused
Legislation Cited: Civil Procedure Act 2005 (NSW)
Real Property Act 1900 (NSW)
Supreme Court Act 1970 (NSW)
Cases Cited: American Home Assurance Co v Ampol Refineries Limited (1987) 10 NSWLR 13
Bass v Permanent Trustee Co Limited (1999) 198 CLR 334; [1999] HCA 9
Breskvar v Wall (1971) 126 CLR 376
Cassaniti v Ruse NSW Pty Limited [2017] NSWSC 499
David Syme & Co Ltd v Lloyd [1984] 3 NSWLR 346
Fidelitas Shipping Co Ltd v V/O Exportchleb [1966] 1 QB 630
Frazer v Walker [1967] 1 AC 569
Gerlach v Clifton Bricks Pty Limited (2002) 209 CLR 478; [2002] HCA 22
Nadinic v Drinkwater [2017] NSWCA 114
Young v Hones [2014] NSWCA 337
Category:Procedural and other rulings
Parties: Ivana Cassaniti (First Applicant)
Gino Cassaniti (Second Applicant)
Ruse NSW Pty Ltd (First Respondent)
Armstrong Scalisi Holdings Pty Limited (Second Respondent)
Raptor (Aust) Pty Ltd (Third Respondent)
Leumeah (NSW) Pty Ltd (Fourth Respondent)
Newton Road WP Pty Ltd (Fifth Respondent)
David Salvatore Cassaniti (Sixth Respondent)
Sam Peter Cassaniti (Seventh Respondent)
Representation:

Counsel:
J E Thomson, K J Young (Applicants)
M A Ashhurst SC, L D Corbett (Respondents)

  Solicitors:
Dormer Stanhope Lawyers (Applicants)
Kemp Strang (Respondents)
File Number(s):2017/159060
Publication restriction:None.
 Decision under appeal 
Court or tribunal:
Supreme Court
Jurisdiction:
Equity Division
Citation:
[2017] NSWSC 499
Date of Decision:
1 May 2017
Before:
Pembroke J
File Number(s):
2015/377309

Headnote

[This headnote is not to be read as part of the decision]

The parties entered into a Deed of Release and Indemnity to resolve various legal disputes. That Deed expressly obliged two entities controlled by the sixth respondent to provide a first ranking mortgage over Torrens Title property. The registered proprietor of the property was not a party to the Deed, but the applicants alleged that the sixth respondent was the beneficial owner of the land. Subsequently, the property was transferred to the first respondent, a company controlled at the time by the sixth respondent.

The first applicant claimed to be entitled to an equitable mortgage over the property, by reason of the express and implied terms of the Deed, or those terms as rectified.

The primary judge, by consent, ordered that issues of construction in relation to the Deed be separately determined. When deciding those issues, his…

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Details
Case
[2017] NSWCA 285
Decision Date

CaseChat Overview and Summary

The applicants, Cassaniti, sought leave to appeal from a decision of the New South Wales Supreme Court. The dispute concerned an application for leave to appeal against an earlier decision that had refused to set aside a default judgment. The core of the applicants' argument for leave to appeal rested on the assertion that the primary judge had erred in finding fraud, a finding made on a separate question that was not pleaded and was not relevant to the issues to be tried.

The central legal issue before the Court of Appeal was whether there were circumstances favouring the grant of leave to appeal. This involved considering whether the primary judge's findings of fraud, made in the context of a separate determination where evidence was limited and the question of fraud was not pleaded or relevant to the remaining issues, constituted an error that warranted appellate intervention.

The Court of Appeal reasoned that the circumstances did not favour granting leave to appeal. The court noted that the question of fact concerning fraud had not been decided on a separate determination in a manner that would be subject to appeal. Furthermore, the question of fraud arose on the trial of the remaining issues, and the evidence presented on the separate determination was limited. Consequently, the court concluded that the appeal did not present a sufficient basis for granting leave.

Leave to appeal was dismissed with costs.

Orders

Orders of the court

Leave to appeal dismissed with costs.

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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