Ibrahim v Considine Architects

Case [2008] FMCA 1148


FEDERAL MAGISTRATES COURT OF AUSTRALIA

IBRAHIM v CONSIDINE ARCHITECTS [2008] FMCA 1148
TRADE PRACTICES – Misleading and deceptive conduct – whether Respondent a corporation – whether extended coverage of corporations under section 6 applies – contract for services – alleged misleading and deceptive conduct in relation to payment of superannuation and deduction of taxation – whether conduct in trade or commerce.
PRACTICE AND PROCEDURE – Application to set aside orders dismissing application for non-appearance – principles – basis for setting aside orders – whether arguable case on merits.
Architects Act 2004 (WA)
Business Names Act 1962 (WA) s.7(4) and (5)
Federal Magistrates Court Rules 2001 (Cth) rr.13.03A(c), 16.05(2)(a)
Trade Practices Act 1974 (Cth) ss.6, 52, 86(1A)

Actors and Announcers Equity Association v Fontana Films Pty Ltd (1982) 150 CLR 169
Australian Workers’ Union of Employees, Queensland v Etheridge Shire Council [2008] FCA 1268

Boase v Seven Network (Operations) Ltd [2004] WASC 245

Barto v GPR Management Services Pty Ltd & Anor (1991) 33 FCR 389; (1991) 105 ALR 339
Concrete Constructions(NSW) Pty Ltd v Nelson (1990) 169 CLR 594
Duncan v Lipscombe Child Care Services Inc (2006) 150 IR 471; [2006] FCA 458
Glueck v Stang (2008) 76 IPR 75; [2008] FCA 148
Interpharma Pty Ltd v Commissioner of Patents [2008] FCA 1283
Johnson Tiles Pty Ltd & Ors v Esso Australia Pty Ltd & Anor (2000) 104 FCR 564; [2000] FCA 1572
Nagy v Masters Dairy Ltd (1996) 150 ALR 273
Parramatta Tourist Services Pty Ltd v SWB Family Credit Union Limited (1979) 24 ALR 273
Re Ku-ring-gai Co-operative Building Society (No.12) Limited (1978) 36 FLR 134
Singh v Official Trustee in Bankruptcy & Anor [2008] FMCA 521
State Government Insurance Corporation v GIO (NSW) (1991) 28 FCR 511
State Superannuation Board v Trade Practices Commission (1982) 150 CLR 282
Village Building Company Ltd v Canberra International Airport Pty Ltd (2004) 139 FCR 330; [2004] FCAFC 240

J.D. Heydon, Trade Practices Law (Vol 1) (Sydney: Law Book Company)
C. Lockhart, The Law of Misleading or Deceptive Conduct (Second Edn) (Chatswood: Lexis Nexis Butterworths, 2003)
J.J. Macken, et al, The Law of Employment (5th Edn) (Sydney: Law Book Company, 2002)
R.V. Miller, Miller’s Annotated Trade Practices Act (29th Edn) (Sydney: Thomson Lawbook Co, 2008)
A Stewart, Stewart’s Guide to Employment Law (Sydney: The Federation Press, 2008)
The Shorter Oxford English Dictionary on Historical Principles (Vol. 1) (Oxford: Clarendon Press, 1973)
Applicant: TAREK IBRAHIM
Respondent: CONSIDINE ARCHITECTS
File Number: PEG 58 of 2008
Judgment of: Lucev FM
Hearing date: 15 August 2008
Date of Last Submission: 15 August 2008
Delivered at: Perth
Delivered on: 29 August 2008

REPRESENTATION

Applicant: In Person
Counsel for the Respondent: Ms C Bahemia
Solicitors for the Respondent: Carol Bahemia Lawyers

ORDERS

  1. The Applicant’s Application in a Case be dismissed.

FEDERAL MAGISTRATES
COURT OF AUSTRALIA AT
PERTH

PEG 58 of 2008

TAREK IBRAHIM

Applicant

And

CONSIDINE ARCHITECTS

Respondent

REASONS FOR JUDGMENT

Introduction

  1. The Applicant applied in the Court’s trade practices…

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Details
AGLC
Ibrahim v Considine Architects [2008] FMCA 1148
Case
[2008] FMCA 1148
Decision Date

CaseChat Overview and Summary

In the matter of Ibrahim v Considine Architects, the Federal Court was tasked with determining the status of the respondent, Considine Architects, for the purposes of applying the Trade Practices Act 1974 (Cth). The applicant, Mr Ibrahim, sought to have certain claims against the respondent recognised under the Act. The central issue before the court was whether Considine Architects, the entity in question, was a "corporation" as defined by the Trade Practices Act. The court had to consider the definitions of "corporation," "financial corporation," "trading corporation," and "foreign corporation" under section 4(1) of the Act, and assess whether Considine Architects met any of these criteria. The respondent argued that Considine Architects was not a body corporate but rather a sole proprietorship or partnership. The court examined the evidence provided, including affidavits from both parties, to ascertain the corporate status of Considine Architects.

The court found that the definitions provided in section 4(1) of the Trade Practices Act were broad and encompassed entities with separate legal personality. However, the court also noted that individual sole traders and partnerships do not fit within the term "body corporate." The respondent provided evidence that Considine Architects was not a body corporate and that Considine himself did not trade as an incorporated body. The court considered this evidence and concluded that Considine Architects did not meet the criteria to be classified as a "corporation" under the Act. Therefore, the claims made by the applicant against Considine Architects could not be recognised under the Trade Practices Act.

The court dismissed the applicant's application in a case, finding that Considine Architects was not a corporation for the purposes of the Act. This decision underscores the importance of correctly identifying the corporate status of entities involved in legal disputes, particularly when statutory definitions and classifications are at issue. The outcome ensures that the application of the Trade Practices Act is limited to entities that meet the specified criteria, maintaining the integrity of the legal framework.

Orders

Orders of the court

1.

The Applicant’s Application in a Case be dismissed.

Background

Background to the litigation

Full text does not contain this section.

Evidence

Evidence Before The Court

Full text does not contain this section.

Decision

Reasons for decision

Full text does not contain this section.

Ratio Decidendi

Legal Principle Established

Section 4(1) of the TP Act defines “corporation” as follows:“corporation means a body corporate that:(a) is a foreign corporation;(b) is a trading corporation formed within the limits of Australia or is a financial corporation so formed;(c) is incorporated in a Territory; or(d) is the holding company of a body corporate of a kind referred to in paragraph (a), (b) or (c).”Section 4(1) of the TP Act defines “financial corporation” as follows:“financial corporation means a financial corporation within the meaning of paragraph 51(xx) of the Constitution and includes a body corporate that carries on as its sole or principal business the business of banking (other than State banking not extending beyond the limits of the State concerned) or insurance (other than State insurance not extending beyond the limits of the State concerned).”Section 4(1) of the TP Act defines “foreign corporation” as follows:“foreign corporation means a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and includes a body corporate that is incorporated in an external Territory.”Section 4(1) of the TP Act defines “trading corporation” as follows:“trading corporation means a trading corporation within the meaning of paragraph 51(xx) of the Constitution.” As to the corporate status of the Respondent:a)nothing is said in the Application;b)the Applicant’s First Affidavit contains a reference to “Jeff Considine” and “his partner Phil at the time”;[13]c)there is nothing concerning the corporate structure of the Respondent in the Application in a Case or the Applicant’s Second Affidavit in support of the Application in a Case;d)Considine asserts that:i)he is the proprietor of the “firm Considine Architects”;[14]ii)Jeffrey John Trevor Considine trading as Considine Architects is a registered practising architect in Western Australia in accordance with the Architects Act 2004 (WA);[15]iii)he carries on practice as a registered architect under the name Considine Architects, and that the name Considine Architects is a registered business name under s.7(4) and (5) of the Business Names Act 1962 (WA);[16] andiv)Considine Architects is not a body corporate, and that Considine himself does not trade as an incorporated body.[13] Applicant’s Affidavit, sworn 14 April 2008, para. 6 (“Applicant’s First Affidavit”).[14] Affidavit of Jeffrey John Trevor Considine, dated 21 July 2008, para. 1 (“Considine’s Affidavit”).[15] Considine’s Affidavit, para. 1 and Annexure JJTC1.[16] Considine’s Affidavit, para. 2 and Annexure JJTC2. There is no definition of “body corporate” in the TP Act. However, the “term encompasses any office or group of people recognised at law as having separate legal personality. Corporations whether incorporated under the Corporations Act 2001 or by special statute, come within the [term].”[17] It follows that individual sole traders and partnerships do not come within the term.[17] R.V. Miller, Miller’s Annotated Trade Practices Act (29th Edn) (Sydney: Thomson Lawbook Co, 2008) p. 87, para. 1.4A-10.