David Robert Siminton v Australian Prudential Regulation Authority

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FEDERAL COURT OF AUSTRALIA

David Robert Siminton v Australian Prudential Regulation Authority

[2006] FCA 1398

PRACTICE AND PROCEDURE – application for leave to appeal from an interlocutory judgment dismissing motion to stay or summarily dismiss proceeding – whether interlocutory judgment attended with sufficient doubt to warrant leave being granted.

Banking Act 1959 (Cth) ss 5, 7, 65A, 65A(11)
The Constitution s 51(xxxi)

Australian Prudential Regulation Authority v Siminton (No 2) [2006] FCA 336 referred to
Australian Prudential Regulation Authority v David Robert Siminton (No 4) [2006] FCA 1339 affirmed
Decor Corporation Pty Ltd v Dart Industries Inc (1991) 33 FCR 397 applied

DAVID ROBERT SIMINTON v AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
VID 1134 OF 2006

WEINBERG J
25 OCTOBER 2006
MELBOURNE


IN THE FEDERAL COURT OF AUSTRALIA

VICTORIA DISTRICT REGISTRY

VID 1134 OF 2006

BETWEEN:

DAVID ROBERT SIMINTON
Applicant

AND:

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Respondent

JUDGE:

WEINBERG J

DATE OF ORDER:

25 OCTOBER 2006

WHERE MADE:

MELBOURNE

THE COURT ORDERS THAT:

1.Leave to appeal from Order 1 of the Orders made by Tracey J on 6 October 2006 dismissing Mr Siminton’s notice of motion dated 27 September 2006, is refused.

2.Mr Siminton pay the Australian Prudential Regulation Authority’s costs of and incidental to the application for leave to appeal. 

3.Order 3 of the further Orders made by Tracey J on 6 October 2006, requiring Mr Siminton to report to the Nunawading Police Station each Thursday between 9 am and 5 pm commencing on 12 October 2006, be vacated.

Note:    Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules.


IN THE FEDERAL COURT OF AUSTRALIA

VICTORIA DISTRICT REGISTRY

VID 1134 OF 2006

BETWEEN:

DAVID ROBERT SIMINTON
Applicant

AND:

AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY
Respondent

JUDGE:

WEINBERG J

DATE:

25 OCTOBER 2006

PLACE:

MELBOURNE

REASONS FOR JUDGMENT

  1. This is an application by David Siminton for leave to appeal from an interlocutory judgment of Tracey J dismissing a motion seeking orders permanently staying or summarily dismissing the proceedings brought against him by the Australian Prudential Regulation Authority (“APRA”). In support of his motion Mr Siminton invoked the inherent and/or implied jurisdiction of the Court and O 20 r 2 of the Federal Court Rules. He argued that the proceedings had been brought for an improper purpose, that they had been brought without any basis in law and that they had been brought “unconstitutionally”. In that regard, he invoked s 51(xxxi) of the Constitution (no acquisition of property other than on just terms).

  2. Tracey J ordered that Mr Siminton’s application be dismissed with costs on 6 October 2006.  His Honour gave reasons for that decision in the form of a “ruling” delivered on that same day:  Australian Prudential Regulation Authority v David Robert Siminton (No 4) [2006] FCA 1339. He noted that a number of the matters raised by Mr Siminton had been agitated before another judge of this Court, Merkel J, earlier this year: Australian Prudential Regulation Authority v Siminton (No 2) [2006] FCA 336. However,…

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Details
Case
[2006] FCA 1398
Decision Date

CaseChat Overview and Summary

In the Federal Court of Australia, David Robert Siminton sought to appeal an order made by Tracey J dismissing his notice of motion and ordering him to report to Nunawading Police Station each Thursday. The Australian Prudential Regulation Authority opposed the appeal. The central legal issue was whether the Federal Court should grant leave to appeal the dismissal of Mr Siminton’s notice of motion and the requirement for him to report to police.

The Court held that granting leave to appeal would not be in the interests of justice. The Court found that the primary judge’s orders were correct and that Mr Siminton's appeal was without merit. The Court reasoned that the order requiring Mr Siminton to report to police was reasonable and proportionate to the circumstances. However, the Court did vacate the order requiring Mr Siminton to report to police, considering it an inappropriate use of police resources for a civil matter.

In summary, the Court refused Mr Siminton leave to appeal and ordered him to pay the costs of the appeal application. The Court also vacated the order requiring Mr Siminton to report to police, but found no grounds to interfere with the primary judge’s decision on the other orders.

Orders

Orders of the court

1. Leave to appeal from Order 1 of the Orders made by Tracey J on 6 October 2006 dismissing Mr Siminton’s notice of motion dated 27 September 2006, is refused.

2. Mr Siminton pay the Australian Prudential Regulation Authority’s costs of and incidental to the application for leave to appeal.

3. Order 3 of the further Orders made by Tracey J on 6 October 2006, requiring Mr Siminton to report to the Nunawading Police Station each Thursday between 9 am and 5 pm commencing on 12 October 2006, be vacated.

Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

WEINBERG J

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Ratio Decidendi

Legal Principle Established

Established by: WEINBERG J

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