Marino v Bello (No 3)

Case [2022] NSWCA 181


Court of Appeal


Supreme Court


New South Wales

Medium Neutral Citation: Marino v Bello (No 3) [2022] NSWCA 181
Hearing dates: 18 August 2022
Date of orders: 20 September 2022
Decision date: 20 September 2022
Before: Macfarlan JA at [1];
Brereton JA at [2];
Kirk JA at [24].
Decision:

(1) Set aside orders (2) and (3) made in the District Court on 11 March 2021.

(2) In lieu thereof, grant leave to the plaintiff to further amend the Statement of Claim in the form of the Draft Amended Statement of Claim dated 18 January 2021, subject to:

(a) omitting paragraphs 3 and 4 of the relief claimed;

(b) omitting paragraphs 48 to 131;

(c) inserting the date “11 May 2021” in paragraph 45;

(d) omitting from paragraph 144 the words “and a formal letter of apology in proper form and letterhead from the Third and Sixth Defendants”; and

(e) omitting paragraphs 145 and 146.

(3) Order that the respondents pay the appellant’s costs of the appeal.

(4) Order that the plaintiff’s costs of the motions in the District Court be costs in the proceedings in the District Court.

Catchwords:

APPEALS – Proceedings summarily dismissed – Question of principle – Whether claims sufficiently arguable to be determined at hearing – Whether person who has instigated, if not formally commenced, legal proceedings liable for tort of abuse of process

Legislation Cited:

Civil Procedure Act 2005 (NSW), s 64(3)

Crimes (Domestic and Personal Violence) Act, ss 27, 28, 29, 49

Supreme Court Act 1970 (NSW), s 75A(8)

Uniform Civil Procedure Rules, r 7.36

Cases Cited:

A v State of New South Wales (2007) 230 CLR 500; [2007] HCA 10

Burton v Office of Director of Public Prosecutions (2019) 100 NSWLR 734; [2019] NSWCA 245

Clavel v Savage [2013] NSWSC 775

Danby v Beardsley (1880) 43 LT 603

Emanuele v Hedley (1998) 179 FCR 290

Flower & Hart v White Industries (Qld) Pty Ltd [1999] FCA 773; (1999) 87 FCR 134

HD v State of New South Wales [2016] NSWCA 85

JR Consulting and Drafting Pty Ltd v Cummings [2016] FCAFC 20; (2016) 329 ALR 625

Kable v New South Wales [2012] NSWCA 243; (2012) 268 FLR 1

Keller v LED Technologies Pty Ltd [2010] FCAFC 55; (2010) 185 FCR 449

Laferla v Birdon Sands Pty Ltd [2005] NTSC 12; (2005) Aust Torts Reports 81-786

Lee v Deng (No 2) [2012] NSWSC 1245

Leerdam v Noori [2009] NSWCA 90; (2009) 255 ALR 553

Marino v Bello [2021] NSWDC 52

Marino (a pseudonym) v Bello (a pseudonym) [2022] NSWCA 73

Marino (a pseudonym) v Bello (a pseudonym) (No 2) [2022] NSWCA 143

Martin v Watson [1996] AC 74

Maxwell-Smith v S & E Hall Pty Ltd (2014) 86 NSWLR 481; [2014] NSWCA 146

Myers Stores Ltd v Soo [1991] 2 VR 597

Performing Rights Society Limited v Ciryl Theatrical Syndicate Limited [1924] 1 KB 1

Rainham Chemical Works Ltd (in liq) v Belvedere Fish Guano…

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Details
AGLC
Marino v Bello (No 3) [2022] NSWCA 181
Case
[2022] NSWCA 181
Decision Date

CaseChat Overview and Summary

The appeal concerned a dispute between Marino (the appellant) and Bello (the respondent), brought before the Court of Appeal of New South Wales. The core of the disagreement revolved around whether the appellant's claims were sufficiently arguable to warrant a full hearing, and specifically, whether a person who had instigated legal proceedings, even if not formally commenced, could be held liable for the tort of abuse of process.

The Court of Appeal was required to determine two primary legal issues. Firstly, it had to consider whether the District Court had erred in summarily dismissing the appellant's claims. Secondly, the Court had to address the question of principle as to whether the tort of abuse of process could be established against a party who had initiated legal proceedings, but not yet formally commenced them, and whether the appellant's alleged conduct met the threshold for such a claim.

The Court reasoned that the District Court had incorrectly applied the test for summary dismissal, failing to give the appellant the benefit of the doubt regarding the arguable nature of her claims. The Court of Appeal found that the appellant's amended statement of claim, with certain modifications, did disclose a cause of action that ought to have been permitted to proceed to a hearing. The principles applied focused on the threshold for summary dismissal and the elements required to establish the tort of abuse of process, particularly in circumstances where proceedings had been instigated but not formally commenced.

Consequently, the Court of Appeal set aside the District Court's orders, granted the appellant leave to further amend her Statement of Claim subject to specific omissions and insertions, and ordered that the respondents pay the appellant’s costs of the appeal. The costs of the motions in the District Court were to be costs in the proceedings in that court.

Orders

Orders of the court

(1) Set aside orders (2) and (3) made in the District Court on 11 March 2021.

(2) In lieu thereof, grant leave to the plaintiff to further amend the Statement of Claim in the form of the Draft Amended Statement of Claim dated 18 January 2021, subject to:

(a) omitting paragraphs 3 and 4 of the relief claimed;

(b) omitting paragraphs 48 to 131;

(c) inserting the date “11 May 2021” in paragraph 45;

(d) omitting from paragraph 144 the words “and a formal letter of apology in proper form and letterhead from the Third and Sixth Defendants”; and

(e) omitting paragraphs 145 and 146.

(3) Order that the respondents pay the appellant’s costs of the appeal.

(4) Order that the plaintiff’s costs of the motions in the District Court be costs in the proceedings in the District Court.

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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