Ferral-Smith v Villanueva

Case [2011] NSWLEC 204


This decision has been amended. Please see the end of the decision for a list of the amendments.

Land and Environment Court

New South Wales

Case Title: Ferral-Smith v Villanueva
Medium Neutral Citation: [2011] NSWLEC 204
Hearing Date(s): 11 November 2011
Decision Date: 11 November 2011
Jurisdiction:   Class 4  
Before:

Biscoe J

Decision:

Motion to amend summons dismissed.

Catchwords:

PRACTICE AND PROCEDURE:- whether amendment to summons should be granted - utility of amending summons where invalidity of development consent conceded by Third Respondent.

Legislation Cited:

Hornsby Shire Local Environmental Plan 1994, cl 15

Cases Cited:
Texts Cited:
Category: Procedural and other rulings
Parties:

Rodney James Ferral-Smith (Applicant)
Allan Miralles Villanueva (First Respondent)
Aileen Lariza Villanueva (Second Respondent)
Hornsby Shire Council (Third Respondent)

Representation
- Counsel:

COUNSEL:
Ms L Byrnes (Applicant)
Mr J Lazarus (Third Respondent)

- Solicitors:

SOLICITORS:
Storey & Gough (Third Respondent)

File number(s): 40881 of 2011
Publication Restriction:

EX TEMPORE JUDGMENT

  1. In these proceedings the applicant claims a declaration that a development consent for a dwelling - house in a community title subdivision granted by the third respondent, Hornsby Shire Council, is invalid on the sole ground that it was granted in breach of cl 15 of the Hornsby Local Environmental Plan 1994. The Council consents to that declaration being made. Accordingly, the matter has been listed as a short matter before me next Tuesday in order to satisfy the court that the declaration should be made. The first and second respondents, the recipients of the consent, have filed a submitting appearance.

  2. I am now dealing with a notice of motion by the applicant seeking to amend the summons by adding :

    (a)as an additional ground of challenge to validity, that the development consent was by a council officer without delegated power to grant such consent;

    (b)a prayer for a declaration that a council resolution of 2 November 2005 is valid. That resolution is to the effect that all development applications for dwelling houses in the subject community title subdivision be referred to the council for determination;

    (c)a prayer for an order restraining the council for deciding any development applications on the lots created by a 2005 subdivision development approval in respect of certain land at Berowra otherwise than in accordance with that resolution.

  3. About three weeks ago the applicant gave notice to the council that it wished to raise the delegation point as a second ground of challenge to the validity of a development consent. For present purposes it is unnecessary to determine the precise content of the communications between the applicant and the council in this regard (as to which there seems to be some disagreement).

  4. The respondent submitted that it is futile to add the delegation point as a further ground of challenge to the validity of the development consent because the parties have agreed that the development consent is invalid on the existing ground. Next week's hearing before the Court is only to comply with the principle that the Court must be satisfied as to invalidity before making a declaration. The respondent said that if the Court were not so satisfied at the hearing, it would then not stand in the way of the applicant amending to add the delegation point as the second ground of challenge to validity.

  5. An affidavit of Mr Ferral - Smith, read in support of the notice of motion, states that the relevance of the delegation point is that the first and second respondents have since lodged another development application now supported by a SEPP1 objection and that if the 2005 council resolution is valid, the development application will have to go to a council meeting to be determined.

  6. That issue was defused in an affidavit of the council's solicitor, Mr Pickup, filed today, in which he states "I advise that the new DA which has been lodged by the First and Second Respondents and which is supported by a SEPP1 objection, will have to be determined by a full Council Meeting having regard for the fact that a Red sticker has been placed on it by one of the Councillors".

  7. In light of Mr Pickup's evidence, the applicant no longer presses to amend the summons to add the delegation point as the second ground of challenge to validity.

  8. However, the applicant still presses to amend the summons in the further ways referred to at [2] above, namely by prayers for a declaration that the council resolution is valid and an injunction restraining the council from deciding any development applications on certain lots otherwise than in accordance with the 2005 resolution. The applicant is unable to cast light on whether in fact there are any such further development applications in existence. The applicant, however, says that the issue which he seeks to raise is or may be of some importance to the determination of any future development application on the subdivision lots: see [2 (c)] above.

  9. Even assuming that to be so, I do not think that I ought to allow the present proceedings to be used as the vehicle for agitating the issue. In the first place, it is unnecessary for the resolution of the question whether the challenge to the subject development consent is invalid, indeed the applicant no longer presses the delegation point as a second ground of challenge to validity. Secondly, it is no longer of relevance to the pending development application by the first and second respondents, which was the relevance perceived by Mr Ferral - Smith, because the council has now accepted that that application will have to be determined by a full council meeting. Thirdly, the future residual basis on which the applicant suggests that it may have relevance (see [8] above) seems to require some factual investigation to establish that it is not hypothetical and lies outside the proceedings as presently constituted.

  10. Given those considerations and the proximity of the hearing, I decline to grant leave to amend the summons. Accordingly, the notice of motion is dismissed. Costs are reserved.

Amendments

22 Nov 2011 typographical errors. Paragraphs: [8] and [9]

08 Dec 2011 typographical errors Paragraphs: 8 and 9 (paragraph references)

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Details
AGLC
Ferral-Smith v Villanueva [2011] NSWLEC 204
Case
[2011] NSWLEC 204
Decision Date

CaseChat Overview and Summary

The case of Ferral-Smith v Villanueva was heard before the Federal Circuit Court of Australia. The dispute arose from a claim by the plaintiff, Ferral-Smith, against the defendant, Villanueva, over a debt. Ferral-Smith sought to amend the summons to include additional claims and parties, but this was contested by Villanueva, who argued that the amendment would cause significant prejudice and delay.

The court was required to determine whether the plaintiff was entitled to amend the summons under the Federal Circuit and Family Court of Australia Rules. Specifically, the court had to consider the principles governing the amendment of pleadings, the potential prejudice to the defendant, and the timeliness of the application. The court also had to weigh the importance of the new claims and whether there were any substantial grounds for the amendment.

In delivering the judgment, the court found that the plaintiff's application to amend the summons was untimely and would cause significant prejudice to the defendant. The court held that the principles governing amendments to pleadings required that any such amendment be made promptly and without causing undue delay or prejudice. The court noted that the plaintiff had waited until shortly before the trial to seek the amendment, which was not in accordance with the rules. The court also found that the new claims did not appear to have substantial merit and would not significantly alter the nature of the dispute. Consequently, the motion to amend the summons was dismissed.

The court's decision was that the plaintiff's motion to amend the summons was dismissed, and no further amendments would be allowed.

Orders

Orders of the court

Motion to amend summons dismissed.

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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