Gradara, Tarcisio v Manager & Staff of the Commonwealth Bank of Australia

Case [1997] FCA 1034


FEDERAL COURT OF AUSTRALIA

IN THE FEDERAL COURT OF AUSTRALIA

VICTORIA DISTRICT REGISTRY

VG290  of   1997

BETWEEN:

TARCISIO GRADARA
APPLICANT

AND:

MANAGER AND STAFF OF THE COMMONWEALTH BANK OF AUSTRALIA; WENDY BOLT AND S. BYRNE
RESPONDENTS

JUDGE:

MERKEL J

DATE OF ORDER:

1 AUGUST 1997

WHERE MADE:

MELBOURNE

THE COURT ORDERS THAT:

The application be dismissed.

IN THE FEDERAL COURT OF AUSTRALIA

VICTORIA DISTRICT REGISTRY

 VG290 of 1997

BETWEEN:

TARCISIO GRADARA
APPLICANT

AND:

MANAGER AND STAFF OF THE COMMONWEALTH BANK OF AUSTRALIA; WENDY BOLT AND S BYRNE
RESPONDENTS

JUDGE:

MERKEL J

DATE:

1 AUGUST 1997

PLACE:

MELBOURNE

REASONS FOR JUDGMENT

The applicant has issued a proceeding in this Court under the Crimes Act (1914) (Cth) claiming $3500 and alleging a conspiracy involving the Commonwealth Bank in relation to a cheque that appears to have been drawn in 1984.  The applicant’s basic claim, in various forms, has been made and determined in a number of courts on each occasion for each set of respondents against the present applicant, Mr Gradara.

The claim now made in this Court does not appear, on its face, to raise any cause of action which would normally be within the jurisdiction of this Court although it may, arguably, be based on some cross-vesting jurisdiction.  The case is brought in this Court, it would appear, 13 years after the cause of action has accrued.  The basic claim has been the subject of numerous determinations against the present applicant in other courts.  In my view, the claim is not one which, on its face, is sustainable as a cause of action in this Court.  In the circumstances, the respondents, who have moved that the proceeding be dismissed or alternatively stayed, are entitled to have either of those orders made. 

It is obvious that the applicant does have a grievance which he wishes to be heard.  I can only urge that if the matter is within the jurisdiction of the Bank Ombudsman that that matter be taken up at that level to avoid the apparently fruitless and pointless course of further proceedings in this or any other Court.

I order that the proceeding be dismissed with costs.

I certify that this and the preceding two (2) pages are a true copy of the Reasons for Judgment herein of the Honourable Justice Merkel

Associate:

Dated:            1 August 1997

Counsel for the Applicant: Applicant appeared on his own behalf
Counsel for the Respondent: Mr McNamara
Solicitor for the Respondent: Herbert Geer and Rundle
Date of Hearing: 1 August 1997
Details
AGLC
Gradara, Tarcisio v Manager & Staff of the Commonwealth Bank of Australia [1997] FCA 1034
Case
[1997] FCA 1034
Decision Date

CaseChat Overview and Summary

Tarcisio Gradara has filed a claim in the Federal Court of Australia against the Commonwealth Bank of Australia, Wendy Bolt, and S. Byrne, alleging a conspiracy involving a cheque drawn in 1984. The applicant seeks $3,500 in damages. The case, VG290 of 1997, was heard in the Victoria District Registry. The applicant has repeatedly pursued this claim against various respondents over the years, with no success in previous courts.

The legal issues before the court were whether the claim was sustainable as a cause of action within the jurisdiction of the Federal Court and whether the application should be dismissed or stayed. The court noted that the claim did not appear to be within the court's jurisdiction on its face, and it may be based on some cross-vesting jurisdiction. Furthermore, the claim was brought 13 years after the cause of action accrued, and it had been determined against the applicant in other courts. The court found that the claim was not sustainable on its face, and the respondents were entitled to have the proceeding dismissed or stayed.

Justice Merkel ordered the proceeding dismissed with costs, noting that the applicant had a grievance but suggested that if the matter was within the jurisdiction of the Bank Ombudsman, it should be taken up at that level to avoid further fruitless proceedings in court. The applicant appeared in person, and the respondents were represented by Mr. McNamara of Herbert Geer and Rundle. The hearing took place on 1 August 1997, and the reasons for judgment were delivered on the same day.

Orders

Orders of the court

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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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