Tyne (Trustee) v UBS AG (No 2)
[2017] FCAFC 5
Citation 1
(Para 11)
…More recently in Tyne (Trustee) v UBS AG (No.2) [2017] FCAFC 5 the Full Court of the Federal Court of Australia dealt with a situation where abuse of process had been claimed in the Federal Court where earlier proceedings in the Supreme Court of New South Wales were permanently stayed and were not decided on thei…
Ghosh v Ninemsn Pty Ltd
[2015] NSWCA 334
Citation 2
(Para 3)
…ionary decision. Rather, it is an evaluative decision of a subjective nature, regarding an issue upon which minds may differ: Ghosh v NineMSN Pty Ltd [2015] NSWCA 334 at [37] following Batistatos v Roads and Traffic Authority of New South Wales [2006] HCA 27; 226 CLR 256 at [7]).…
Tomlinson v Ramsey Food Processing Pty Ltd
[2015] HCA 28
Citation 3
(Para 2)
…Issue estoppel was the second of three forms of estoppel described in Tomlinson v Ramsey Food Processing Pty Limited (2015-16) 256 CLR 507 by French CJ, Bell, Gageler and Keane JJ at 517-518, [22]: “…The second form of estoppel is almost always now referred to as "issue estoppel. Estoppel in that form operates…
Angeleska (known as Slaveska) v State of Victoria
[2015] VSCA 140
Citation 4
(Para 4)
…e court’s procedures would bring the administration of justice into disrepute ”. See also Angeleska (Known as Slaveska) v State of Victoria [2015] VSCA 140; Kermani v Westpac Banking Corporation [2012] VSCA 42; (2012) 36 VR 130, and the discussion of Brereton J in HIH Insurance, above.…
Australian Competition and Consumer Commission v Adata (Vic) Pty Ltd (No 2)
[2015] FCA 272
Citation 5
(Para 7)
…s and Investments Commission (No.2) (2009) 255 ALR 466; [2009] FCA 413; Australian Competition and Consumer Commission v Adata (Vic) Pty Ltd (No.2) [2015] FCA 272. Therefore it would have been open to Ms Kim to have brought successive applications in the Supreme Court to discharge the freezing order. Such applica…
Ekes v Commonwealth Bank of Australia
[2014] NSWCA 336
Citation 6
(Para 3)
…In Ekes v Commonwealth Bank of Australia [2014] NSWCA 336 Bathurst CJ (with whom Beazley P and Emmett AJA agreed) said that for an issue estoppel to arise: [110] …it is necessary that it be established that the same question arises, that the judicial decision said to create the estoppel was final and that the parti…
In the matter of HIH Insurance Limited (in liquidation; De Bortoli Wines (Superannuation) Pty Ltd v McGrath
[2014] NSWSC 774
Citation 7
(Para 1)
…. As Brereton J explained in In the matter of HIH Insurance Limited (in liquidation; De Bortoli Wines (Superannuation) Pty Ltd & anor v McGrath & ors [2014] NSWSC 774 at [45] Lord Hoffman's statement in Arthur JS Hall , referred to with apparent approval by French J in Spalla , above, extended the rules of issue es…
O'Shane v Harbour Radio Pty Ltd
[2013] NSWCA 315
Citation 8
(Para 4)
…Identity of parties is not necessary. As was made clear by the NSW Court of Appeal, in O’Shane v Harbour Radio Pty Ltd [2013] NSWCA 315; (2013) 85 NSWLR 698 at [99]–[111] at [105] a court may intervene to prevent an abuse, notwithstanding that the subsequent proceedings are not between the same parties or their pri…
Samimi v Seyedabadi; Seyedabadi v Samimi
[2013] NSWCA 279
Citation 9
(Para 3)
…s general law concepts developed in accordance with Mareva injunctions: TZ Ltd v ZMS Investments Pty Ltd [2010] NSWSC 196 at [6]; Samimi v Seyedabadi [2013] NSWCA 279 at [72]. Barrett J also observed in TZ Ltd (supra) at [23] that when hearing applications pursuant to Rule 25.14 of the UCP Rules the Court “is worki…
Kermani v Westpac Banking Corporation
[2012] VSCA 42
Citation 10
(Para 4)
…justice into disrepute ”. See also Angeleska (Known as Slaveska) v State of Victoria [2015] VSCA 140; Kermani v Westpac Banking Corporation [2012] VSCA 42; (2012) 36 VR 130, and the discussion of Brereton J in HIH Insurance, above.…
Senior & Anderson
[2011] FamCAFC 129
Citation 11
(Para 24)
…etween “financial agreements” (ss.90B, 90C and 90D) and such agreements which are “binding” because they comply with s.90G: Senior & Anderson [2011] FamCAFC 129; (2011) FLC ¶93-470; 45 Fam LR 540 at [94]. Only “binding” financial agreements oust the jurisdiction of this Court under Part VIII of the Act. However, fina…
PPP v QQQ as the representative of the Estate of RRR (deceased)
[2011] VSC 186
Citation 12
(Para 7)
…(supra) the Victorian Supreme Court stated the principle succinctly in PPP v QQQ as the representative of the Estate of RRR (deceased) (06 May 2011) [2011] VSC 186 as follows: [18] In estoppel cases the test is whether it is reasonable to regard the interlocutory decision as a final determination of the issue. S…
TZ Ltd v ZMS Investments Pty Ltd
[2010] NSWSC 196
Citation 13
(Para 3)
…Rule 25.14 reflects general law concepts developed in accordance with Mareva injunctions: TZ Ltd v ZMS Investments Pty Ltd [2010] NSWSC 196 at [6]; Samimi v Seyedabadi [2013] NSWCA 279 at [72]. Barrett J also observed in TZ Ltd (supra) at [23] that when hearing applications pursuant to Rule 25.14 of the UCP Rules t…
Fletcher v Besser
[2010] NSWCA 30
Citation 14
(Para 7)
…iples and imperatives in the Civil Procedure Act are also now acknowledged as important considerations in this area of discourse: Fletcher v Besser [2010] NSWCA 30. In the Federal Court of Australia, judges have also been guided by similar considerations: P Dawson Nominees Pty Ltd v Australian Securities and Inves…
P Dawson Nominees Pty Ltd v Australian Securities and Investments Commission (No 2)
[2009] FCA 413
Citation 15
(Para 7)
…also been guided by similar considerations: P Dawson Nominees Pty Ltd v Australian Securities and Investments Commission (No.2) (2009) 255 ALR 466; [2009] FCA 413; Australian Competition and Consumer Commission v Adata (Vic) Pty Ltd (No.2) [2015] FCA 272. Therefore it would have been open to Ms Kim to have brough…
Castillon v P&O Ports Ltd
[2007] QCA 364
Citation 16
(Para 6)
…In Castillon v P&O Ports Ltd [2007] QCA 364, Holmes JA (with whom Wilson J agreed) examined at some length the relevant decisions touching upon this issue, including the judgment of Lord Guest in Carl Zeiss Stiftung and Makhoul v Barnes ((1995) 60 FCR 572) to which Company B made reference. It is helpful to set o…
Batistatos v Roads and Traffic Authority of New South Wales
[2006] HCA 27
Citation 17
(Para 3)
…e upon which minds may differ: Ghosh v NineMSN Pty Ltd [2015] NSWCA 334 at [37] following Batistatos v Roads and Traffic Authority of New South Wales [2006] HCA 27; 226 CLR 256 at [7]).…
Inasmuch Community Inc v Bright
[2006] NSWCA 99
Citation 18
(Para 6)
…rise to an issue estoppel. That view was cited with approval by the New South Wales Court of Appeal in Inasmuch Community Inc v Bright. ([2006] NSWCA 99 at [60]) [58] Decisions made for the purpose of determining whether an order is final rather than interlocutory so as to give a right of appeal are not, as Handl…
Woodland & Todd
[2005] FamCA 161
Citation 19
(Para 16)
…al assets of the parties pursuant to Part VIII would not be ousted. In such circumstances the effect of the agreement would be limited: DW & GT [2005] FamCA 161; (2005) 33 FamLR 177 at [37]-[39]; Senior at [96]. Mr Rivera and Ms Kim may be treated as co-owners for the purposes of considering the application of Part…
Spalla v St George Motor Finance Ltd (No 6)
[2004] FCA 1699
Citation 20
(Para 1)
…suggest they all fall under the general rubric of abuse of process by re-litigation. In Spalla v St George Motor Finance Ltd (ACN 007 656 555) (No.6) [2004] FCA 1699, French J (as he then was) said at [67]: “The considerations of public policy which underlie res judicata and issue estoppel help to define the scope…
Kuligowski v MetroBus
[2004] HCA 34
Citation 21
(Para 3)
…edings in which the estoppel is raised or their privies: Carl Zeiss Stiftung v Rayner & Keeler Ltd [1967] 1 AC 853 at 935 and Kuligowski v Metrobus [2004] HCA 34; (2004) 220 CLR 363 at [21].…
Santos v Delhi Petroleum Pty Ltd
[2002] SASC 272
Citation 22
(Para 6)
…final determination of the issue, rather than focussing on the nature of the proceedings. (At 583) [57] In Santos v Delhi Petroleum Pty Ltd ([2002] SASC 272) Lander J, with whom the other members of the South Australian Full Court agreed, considered the question. It was relevant, but not decisive, his Honour said…
Rippon v Chilcotin Pty Ltd
[2001] NSWCA 142
Citation 23
(Para 6)
…as well as the overall balance of justice between the parties. The approach of Giles CJ was approved by the NSW Court of Appeal in Rippon v Chilcotin [2001] NSWCA 142; 53 NSWLR 198 per Handley JA at [32] (Mason P and Heydon JA agreeing). See also Haines v Australian Broadcasting Commission [1995] NSWSC 136; (1995)…
R v O'Halloran
[2000] NSWCCA 528
Citation 24
(Para 6)
…t [32] (Mason P and Heydon JA agreeing). See also Haines v Australian Broadcasting Commission [1995] NSWSC 136; (1995) 43 NSWLR 404; R v O’Halloran [2000] NSWCCA 528; 159 FLR 260 at 293 per Heydon JA (Spigelman CJ and Mason P agreeing)…
R v O'Halloran
[2000] NSWSC 704
Citation 25
(Para 6)
…Heydon JA agreeing). See also Haines v Australian Broadcasting Commission [1995] NSWSC 136; (1995) 43 NSWLR 404; R v O’Halloran [2000] NSWCCA 528; 159 FLR 260 at 293 per Heydon JA (Spigelman CJ and Mason P agreeing)…
Makhoul v Barnes
[1995] FCA 953
Citation 26
(Para 6)
…In Castillon v P&O Ports Ltd [2007] QCA 364, Holmes JA (with whom Wilson J agreed) examined at some length the relevant decisions touching upon this issue, including the judgment of Lord Guest in Carl Zeiss Stiftung and Makhoul v Barnes ((1995) 60 FCR 572) to which Company B made reference. It is he…
Autodesk Inc v Dyason (No 2)
[1993] HCA 6
Citation 27
(Para 9)
…tent with the rule of practice recognised in the Supreme Court of NSW and expressed by McLelland J in Brimaud v Honeysett Instant Print Pty Limited (1988) 217 ALR 44 at 46–47 as follows: “Interlocutory orders, of their very nature, create no res judicata or estoppel, and the Court retains jurisdiction to set aside,…
O'Toole v Charles David Pty Ltd
[1991] HCA 14
Citation 28
(Para 10)
…r conduct of the proceedings: Fidelitas Shipping Co Ltd v V/O Exportchleb [1966] 1 QB 630 at 642; [1965] 2 All ER 4 O’Toole v Charles David Pty Ltd (1991) 171 CLR 232 at 245, 260 and 295, since “ That result is surely what the language and the context of the provision contemplate ” per Mason CJ at 245.…
Port of Melbourne Authority v Anshun Pty Ltd
[1981] HCA 45
Citation 29
(Para 23)
…Company B argued that Ms Kim would be estopped from arguing rectification on the basis of the principle in Port of Melbourne Authority v Anshun (1981) 147 CLR 589, because Ms Kim could have sought an order for rectification from Ball J. I do not accept this argument.…
Carr v Finance Corporation of Australia Ltd (No 1)
[1981] HCA 20
Citation 30
(Para 6)
…v 214) necessarily of assistance. As much can be seen from the rationale given in Carr v Finance Corporation of Australia Ltd (No 1) ((1981) 147 CLR 246 at 248) for the approach taken in that context. Gibbs CJ observed that the test in Licul v Corney, ((1976) 180 CLR 213) of whether the judgment or order appealed fro…
Licul v Corney
[1976] HCA 6
Citation 31
(Para 6)
…ia Ltd (No 1) ((1981) 147 CLR 246 at 248) for the approach taken in that context. Gibbs CJ observed that the test in Licul v Corney, ((1976) 180 CLR 213) of whether the judgment or order appealed from finally determined the rights of the parties, required the court to have regard to the legal, as opposed to the pract…
Ramsay v Pigram
[1968] HCA 34
Citation 32
(Para 4)
…or successive relationship to the same right. The privy must claim "under or through" the person whose privy he or she is said to be: Ramsay v Pigram [1968] HCA 34; (1968) 118 CLR 271 (at 279).…
Somodaj v Australian Iron and Steel Ltd
[1963] HCA 50
Citation 33
(Para 7)
…d the interlocutory decision as a final determination of the issue. See generally, Somodaj v Australian Iron and Steel Ltd (1963) 109 CLR 285 at 296; [1963] HCA 50; Joseph Lynch Land Co Ltd v Lynch [1995] 1 NZLR 37 at 43 (CA); Makhoul v Barnes (1995) 60 FCR 572 at 583; Re Martin; Ex parte Amtron Australia Pty Lt…
Blair v Curran
[1939] HCA 23
Citation 34
(Para 17)
…charge or continue an interlocutory injunction, designed to protect the integrity of the court’s processes. As Dixon J said in Blair v Curran (1939) 62 CLR 464 at 533: “ Findings, however deliberate and formal, which concern only evidentiary facts and not ultimate facts forming the very title to rights give rise to…
[1966] 1 QB 630
[1966] 1 QB 630
Citation 35
(Para 10)
…s of law or fact will bind the parties, subject to any appeal, in the further conduct of the proceedings: Fidelitas Shipping Co Ltd v V/O Exportchleb [1966] 1 QB 630 at 642; [1965] 2 All ER 4 O’Toole v Charles David Pty Ltd (1991) 171 CLR 232 at 245, 260 and 295, since “ That result is surely what the language and…
[1967] 1 AC 853
[1967] 1 AC 853
Citation 36
(Para 3)
…were the same persons as the parties to the proceedings in which the estoppel is raised or their privies: Carl Zeiss Stiftung v Rayner & Keeler Ltd [1967] 1 AC 853 at 935 and Kuligowski v Metrobus [2004] HCA 34; (2004) 220 CLR 363 at [21].…
(1889) 14 App Cas 665
(1889) 14 App Cas 665
Citation 37
(Para 2)
…Company B characterised the abuse alleged here as “the sort described in Reichel v Magrath (1889) 14 App Cas 665 at 668” as a “ scandal to the administration of justice .” Reichel v Magrath was referred to by the High Court in Tomlinson in support of the propositions set out in paragraph [26] just cited.…
[2000] 3 WLR 543
[2000] 3 WLR 543
Citation 38
(Para 1)
…ta and issue estoppel help to define the scope of abuse of process by re-litigation generally. As Lord Hoffman said in Arthur JS Hall & Co v Simons [2000] 3 WLR 543 at 572, the underlying policies are that a defendant should not be troubled twice for the same reason and that there is ‘a general public interest in t…
Reichel v Magrath
(1889) 14 AC 665
Citation 39
(Para 2)
…Company B characterised the abuse alleged here as “the sort described in Reichel v Magrath (1889) 14 App Cas 665 at 668” as a “ scandal to the administration of justice .” Reichel v Magrath was referred to by the High Court in Tomlinson in support of the propositions set out in paragraph [26] just cited.…
[1995] 1 NZLR 37
[1995] 1 NZLR 37
Citation 40
(Para 6)
…e. It is helpful to set out at some length her discussion: [55] Closer to home, the New Zealand Court of Appeal, in Joseph Lynch Land Co Ltd v Lynch ([1995] 1 NZLR 37) accepted, at least in principle, that an interlocutory judgment could found a subsequent issue estoppel; the question was, “concerned not so much wi…
[1987] QB 1028
[1987] QB 1028
Citation 41
(Para 1)
…Company B relied upon the decision in S.C.F. Finance v Masri [1987] QB 1028 as authority for the proposition that an application to discharge a freezing order could create an issue estoppel. Relevantly in that case, the plaintiffs commenced substantive proceedings against a husband as first defendant. A Mareva or…
[1998] QB 382
[1998] QB 382
Citation 42
(Para 7)
…); Makhoul v Barnes (1995) 60 FCR 572 at 583; Re Martin; Ex parte Amtron Australia Pty Ltd (1996) 62 FCR 438; (1996) 141 ALR 117; Mullen v Conoco Ltd [1998] QB 382 at 391; Castillon v P & O Ports Ltd (No 2) [2008] 2 Qd R 219 at [49]–[58]; [2007] QCA 364.…