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Community Living Options Inc v McDougall (No 2)

Community Living Options Inc v McDougall (No 2)

Case [2017] SADC 53

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AGLC: Community Living Options Inc v McDougall (No 2) [2017] SADC 53
Case: [2017] SADC 53
Decision Date: 18 May 2017

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Community Living Options Inc v McDougall (No 2) [2017] SADC 53

Cases Citing This Decision

Cases Cited

Statutory Material Cited

Great Investments Ltd v Warner [2016] FCAFC 85
Citation 1 (Para 19)

…d party. [37] Fistar v Riverwood Legion and Community Club Ltd (2015) 91 NSWLR 732; Great Investments Ltd v Warner (2016) 335 ALR 542; 114 ACSR 33; [2016] FCAFC 85 ; Australasian Annuities Pty Ltd v Rowley Super Funds Pty Ltd (2015) 318 ALR 302; 104 ACSR 312; [2015] VSCA 9. [38] [2016] All ER (D) 147; [2016] UKSC…
Collins v Djunaedi [2016] SASCFC 48
Citation 2 (Para 4)

…2010) 241 CLR 118, Davies v Minister for Urban Development and Planning (2011) 109 SASR 518 at [37], Proude v Visic (No 4) [2013] SASC 154. [2] [2016] SASCFC 48.…
Fistar v Riverwood Legion and Community Club Ltd [2016] NSWCA 81
Citation 3 (Para 19)

…ad come into the wrong hands, as where it represents the fruits of a fraud, theft, or breach of trust or fiduciary duty against a third party. [37] Fistar v Riverwood Legion and Community Club Ltd (2015) 91 NSWLR 732; Great Investments Ltd v Warner (2016) 335 ALR 542; 114 ACSR 33; [2016] FCAFC 85 ; Australasian Annuities Pty Ltd v Rowley Super Funds Pty…
Australasian Annuities Pty Ltd (in liq) v Rowley Super Fund Pty Ltd [2015] VSCA 9
Citation 4 (Para 19)

…er (2016) 335 ALR 542; 114 ACSR 33; [2016] FCAFC 85 ; Australasian Annuities Pty Ltd v Rowley Super Funds Pty Ltd (2015) 318 ALR 302; 104 ACSR 312; [2015] VSCA 9. [38] [2016] All ER (D) 147; [2016] UKSC 47 at [30]. The second defendant is a volunteer: his conscience is bound…
Toksoz v Westpac Banking Corporation [2012] NSWCA 199
Citation 5 (Para 3)

…seen to have been expended (in this case) upon the Aldinga property. Those monies were and always remained the property of Community Living. [8] [2012] NSWCA 199; (2012) 289 ALR 577.…
Davies v Minister for Urban Development and Planning [2011] SASC 87
Citation 6 (Para 4)

…artin & Ors (2008) 106 SASR 1, Spencer v The Commonwealth of Australia (2010) 241 CLR 118, Davies v Minister for Urban Development and Planning (2011) 109 SASR 518 at [37], Proude v Visic (No 4) [2013] SASC 154. [2] [2016] SASCFC 48.…
Spencer v Commonwealth of Australia [2010] HCA 28
Citation 7 (Para 4)

…propositions of law on which it relies… [1] Ceneavenue Pty Ltd & Ors v Martin & Ors (2008) 106 SASR 1, Spencer v The Commonwealth of Australia (2010) 241 CLR 118, Davies v Minister for Urban Development and Planning (2011) 109 SASR 518 at [37], Proude v Visic (No 4) [2013] SASC 154. [2] [2016] SASCFC 48.…
Heperu Pty Ltd v Belle [2009] NSWCA 252
Citation 8

…Riverwood Legion and Community Club Ltd (2015) 91 NSWLR 732; Great Investments Ltd v Warner (2016) 335 ALR 542; 114 ACSR 33; Heperu Pty Ltd v Belle (2009) 76 NSWLR 230; [2009] NSWCA 252, discussed. Ceneavenue Pty Ltd & Ors v Martin & Ors (2008) 106 SASR 1; Spencer v The Commonwealth of Australia (2010) 241 CLR 118; Davies v Mi…
Robb Evans of Robb Evans & Associates v European Bank Ltd [2009] NSWCA 67
Citation 9 (Para 6)

…of the person who owes the obligation at law;[16] [16] Robb Evans and of Rob Evans and Associates v European Bank Limited (2004) 61 NSWLR 75 at 143. 2. This principle will also include money received by a collector in the form of, for example, tax where that recipient is both solvent and retains the benefit of the mo…
Ceneavenue Pty Ltd v Martin [2008] SASC 332
Citation 10 (Para 4)

…ntiff will not discharge its onus of proof or make good the propositions of law on which it relies… [1] Ceneavenue Pty Ltd & Ors v Martin & Ors (2008) 106 SASR 1, Spencer v The Commonwealth of Australia (2010) 241 CLR 118, Davies v Minister for Urban Development and Planning (2011) 109 SASR 518 at [37], Proude v Vis…
Roxborough v Rothmans of Pall Mall Australia Ltd [2001] HCA 68
Citation 11 (Para 6)

…had to equitable remedies and in particular trust remedies;[18] [18] Roxborough v Rothmans of Pall Mall Australia Limited (2001) 208 CLR 516 at 534 [46] per Gummow J. 4. If the legal remedy available is adequate there will be no occasion to consider whether a constructive trust arises;[19] [19] Ibid at 537 [57]; Bath…
Giumelli v Giumelli [1999] HCA 10
Citation 12 (Para 6)

…[19] Ibid at 537 [57]; Bathurst City Council v PWC Properties Pty Ltd (1998) 195 CLR 566 at 584 [42]; Guimelli v Guimelli (1999) 196 CLR 101 at 113 [10]. 5. The expression “common law tracing” ordinarily refers to actions in conversion or detinue or for money had and received; 6. At common law, where a malfeasor exch…
Bathurst City Council v PWC Properties Pty Ltd [1998] HCA 59
Citation 13 (Para 6)

…o consider whether a constructive trust arises;[19] [19] Ibid at 537 [57]; Bathurst City Council v PWC Properties Pty Ltd (1998) 195 CLR 566 at 584 [42]; Guimelli v Guimelli (1999) 196 CLR 101 at 113 [10]. 5. The expression “common law tracing” ordinarily refers to actions in conversion or detinue or for money had an…
Muschinski v Dodds [1985] HCA 78
Citation 14 (Para 7)

…e time of the defalcation held on a constructive trust for the benefit of the plaintiff.[30] [29] (1910) 12 CLR 105 at 110. [30] Muschinski v Dodds (1985) 160 CLR 583 at 614; Zobray v Commissioner of Taxation (1995) 64 FCR 86 at 91.…
Scott v Scott [1963] HCA 65
Citation 15 (Para 6)

…hat this investment would be for the benefit of the fund;[24] [24] Re Oatway [1903] 2 Ch 536; Scott v Scott (1963) 109 CLR 649 at 664; Boscawen v Bajwa [1995] 4 All ER 769 at 778. 11. Where an asset is purchased using a mixed fund then the beneficiary is entitled to assert a lien upon the property purchased using tha…
Brady v Stapleton [1952] HCA 62
Citation 16 (Para 6)

…rsonal property to which it could, as a matter of practical possibility, be applied;[22] [22] Brady v Stapleton (1952) 88 CLR 322 at 338. Money paid into a bank account is connected to a credit in the account. Technically that money belongs to the bank which matches that credit against the credit belonging to the ac…
Briginshaw v Briginshaw [1938] HCA 36
Citation 17 (Para 10)

…allegations in paragraph 7 of the statement of claim, the first defendant has stolen at least $873,088.01 from the bank account of the plaintiff. [9] Briginshaw v Briginshaw (1938) 60 CLR 336.…
Briginshaw v Briginshaw [1938] HCA 34
Citation 18 (Para 10)

…7 of the statement of claim, the first defendant has stolen at least $873,088.01 from the bank account of the plaintiff. [9] Briginshaw v Briginshaw (1938) 60 CLR 336.…
Black v S Freedman & Co [1910] HCA 58
Citation 19 (Para 4)

…the tracing of moneys from theft: R v Powell (1837) 7 Car & P 640; 173 ER 280; Harford v Lloyd (1855) 20 Beav 310; 52 ER 622; Black v S Freedman & Co [1910] HCA 58; 12 CLR 105; Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548; El Ajou v Dollar Land Holdings Plc [1993] 3 All ER 717; and see the discussion in L D Smit…
Spencer v The Commonwealth [1907] HCA 82
Citation 20 (Para 4)

…harge its onus of proof or make good the propositions of law on which it relies… [1] Ceneavenue Pty Ltd & Ors v Martin & Ors (2008) 106 SASR 1, Spencer v The Commonwealth of Australia (2010) 241 CLR 118, Davies v Minister for Urban Development and Planning (2011) 109 SASR 518 at [37], Proude v Visic (No 4) [2013] SASC 154. [2] [2016] SASCFC 48.…
Angove's Pty Ltd v Bailey [2016] UKSC 47
Citation 21 (Para 19)

…FCAFC 85 ; Australasian Annuities Pty Ltd v Rowley Super Funds Pty Ltd (2015) 318 ALR 302; 104 ACSR 312; [2015] VSCA 9. [38] [2016] All ER (D) 147; [2016] UKSC 47 at [30]. The second defendant is a volunteer: his conscience is bound…
Proude v Visic (No 4) [2013] SASC 154
Citation 22 (Para 4)

…wealth of Australia (2010) 241 CLR 118, Davies v Minister for Urban Development and Planning (2011) 109 SASR 518 at [37], Proude v Visic (No 4) [2013] SASC 154. [2] [2016] SASCFC 48.…
Community Living Options Inc v McDougall [2016] SADC 80
Citation 23 (Para 5)

…agraphs [28]–[59] of that judgment. In argument, the plaintiff has referred to and relied upon the comments that I have made in that decision. [10] [2016] SADC 80.…

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