Hunter v Leahy

Case [1999] FCA 1075


FEDERAL COURT OF AUSTRALIA

Hunter v Leahy [1999] FCA 1075

PRACTICE AND PROCEDURE  - vexatious litigant – application for leave to commence proceeding – Judge of own motion making order requiring leave for filing of any future documents – source of power – rules based powers – implied incidental power – section 23 Federal Court of Australia Act 1976.

Bankruptcy Act 1966 (Cth)
Trade Practices Act 1974
Federal Court of Australia Act 1976

Federal Court Rules

Jackson v Sterling Industries Ltd (1987) 162 CLR 612 followed
Commonwealth Trading Bank v Inglis (1974) 131 CLR 311 discussed
Horvath v Commonwealth Bank of Australia [1999] FCA 504 cited
Grepe v Loam [1887] 37 Ch D 168 cited
Attorney-General v Wentworth (1988) NSWLR 481 cited

LINDSAY HUNTER v LESLEY LEAHY, FLOREAT SETTLEMENTS, FRANK DI NARDO, ESTATE REALTIES, SETTLEMENT AGENTS SUPERVISORY BOARD and PAUL ARNS
W 65 OF 1999

FRENCH J
9 AUGUST 1999
PERTH


IN THE FEDERAL COURT OF AUSTRALIA

WESTERN AUSTRALIA DISTRICT REGISTRY

W65 OF 1999

BETWEEN:

LINDSAY HUNTER
Applicant

AND:

LESLEY LEAHY
First Respondent

FLOREAT SETTLEMENTS
Second Respondent

FRANK DI NARDO
Third Respondent

ESTATE REALTIES
Fourth Respondent

SETTLEMENT AGENTS SUPERVISORY BOARD
Fifth Respondent

PAUL ARNS
Sixth Respondent

JUDGE:

FRENCH J

DATE OF ORDER:

9 AUGUST 1999

WHERE MADE:

PERTH

THE COURT ORDERS THAT:

1.The order made by Sheppard J of 19 July 1996 is varied so that no application or other document lodged by Lindsay Hunter at the Court shall be accepted without the leave of a judge where such application or other document is, in the opinion of the Registrar, related to the matter the subject of the judgment of Sheppard J given on 19 July 1996 or which names Luci Webb or any of the respondents in this application as a respondent.

2.The application is otherwise dismissed.

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


IN THE FEDERAL COURT OF AUSTRALIA

WESTERN AUSTRALIA DISTRICT REGISTRY

W65 OF 1999

BETWEEN:

LINDSAY HUNTER
Applicant

AND:

LESLEY LEAHY
First Respondent

FLOREAT SETTLEMENTS
Second Respondent

FRANK DI NARDO
Third Respondent

ESTATE REALTIES
Fourth Respondent

SETTLEMENT AGENTS SUPERVISORY BOARD
Fifth Respondent

PAUL ARNS
Sixth Respondent

JUDGE:

FRENCH J

DATE:

9 AUGUST 1999

PLACE:

PERTH

REASONS FOR JUDGMENT

  1. On 21 August 1995 the District Registrar of the Federal Court made a sequestration order against Lindsay Hunter.  On 6 October 1995 Mr Hunter filed a motion, subsequently amended, in which he sought an order that the sequestration order be set aside and declared a nullity and, alternatively, that there be a permanent stay of the sequestration order.  That motion was ultimately heard by Sheppard J from 15 to 19 July 1996.  On 19 July 1996 his Honour made orders in the following terms:

    “1.The notice of motion filed by the applicant on 8 September 1995 as amended by the notice of motion filed on 6 October 1995 be dismissed.

    2.The petitioning creditor’s costs of the notice of motion be paid out of the assets…

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AGLC
Hunter v Leahy [1999] FCA 1075
Case
[1999] FCA 1075
Decision Date

CaseChat Overview and Summary

Hunter v Leahy involved Lindsay Hunter, the applicant, and Luci Webb, along with several other respondents. The dispute was before the Supreme Court of New South Wales. Hunter sought to challenge a previous order made by Sheppard J on 19 July 1996, which was related to a matter involving Webb and others. The central issue for the court was whether the restriction imposed by Sheppard J on Hunter's ability to lodge documents in relation to the matter should be modified or upheld.

The court considered the nature of the restriction and the implications it had for Hunter's legal rights. It was noted that the restriction was aimed at preventing repetitive and vexatious litigation. The court had to balance Hunter's right to access the court against the need to prevent abuse of the judicial process. The reasoning of the court focused on the principle of preventing an applicant from circumventing a previous order by re-litigating the same issues under a different guise. The court found that the restriction was necessary to maintain the integrity of the judicial process and was not an undue limitation on Hunter's legal rights.

In light of the above, the court varied the previous order to ensure that any application or document related to the specified matter could only proceed with the leave of a judge. The court dismissed the application in all other respects. The final orders were that no document related to the specified matter could be accepted without leave and the application was otherwise dismissed.

Orders

Orders of the court

1. The order made by Sheppard J of 19 July 1996 is varied so that no application or other document lodged by Lindsay Hunter at the Court shall be accepted without the leave of a judge where such application or other document is, in the opinion of the Registrar, related to the matter the subject of the judgment of Sheppard J given on 19 July 1996 or which names Luci Webb or any of the respondents in this application as a respondent.

2. The application is otherwise 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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