Miles v Amos

Case [2021] NSWSC 38


Supreme Court


New South Wales

Medium Neutral Citation: Miles v Amos [2021] NSWSC 38
Hearing dates: 31 August, 1 – 3 September 2020
Date of orders: 3 February 2021
Decision date: 03 February 2021
Jurisdiction:Equity
Before: Hallen J
Decision:

The Court:

(1) Orders that the third amended Statement of Claim be dismissed with costs.

(2) Orders that the caveat lodged by the Plaintiff on the title to XX Callistemon Street, Mount Annan, NSW be removed within seven days.

Catchwords:

PERSONAL PROPERTY – Assignment of choses in action based upon Deed of Debt – Whether assignment valid if Defendant’s signature on Deed of Debt not proved to be her signature – Evidence of two witnesses of the Plaintiff that Defendant signed Deed of Debt in their presence – Defendant denies having signed Deed of Debt – Two of her witnesses give evidence that the Defendant could not have done so as one, or both, of them were with her on the day the Deed of Debt said to have been signed – Fourth signatory on Deed of Debt not called and each of the other signatories deny knowing him – Also evidence of expert forensic document examiner

EVIDENCE – Standard of proof – Whether the Plaintiff has satisfied the Court that the Deed of Debt was signed by the Defendant – Credibility of the lay witnesses – The expert evidence on handwriting regarding simulation of the Defendant’s signature on Deed of Debt – No expert forensic evidence called on behalf of the Plaintiff – Seriousness of allegation – Whether Plaintiff able to discharge burden of proof as to authenticity of Defendant’s signature on Deed of Debt

PERSONAL PROPERTY – Assignment of choses in action – Whether Deed of Debt assigned and if so nature of the assignment – Whether Deed of Assignment rectified

CONTRACTS – Rectification – Intention – Deeds of rectification – Where rectification of two different Deeds of Assignment purported to give effect to actual intention of the assignor and assignee, respectively, in Deeds of Assignment – Whether sufficient evidence of actual intention of each of the parties to first Deed of Assignment

Legislation Cited:

Civil Procedure Act 2005 (NSW), s 62

Conveyancing Act 1919 (NSW), ss 12, 170

Corporations Act 2001 (Cth), s 477

Evidence Act 1995 (NSW), ss 140, 160

Evidence (Audio and Audio Visual Links) Act 1998 (NSW), s 5B

Law of Property Act 1925, 15 & 16 Geo 5, c 20, s 136

Real Property Act 1900 (NSW), s 74J

Uniform Civil Procedure Rules 2005 (NSW), rr 7.1, 14.28, 31.3

Cases Cited:

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

Adami v The Queen (1959) 108 CLR 605; [1959] HCA 70

Anning v Anning (1907) 4 CLR 1049; [1907] HCA 13

Applicant M164/2002 v Minister for Immigration & Multicultural & Indigenous Affairs [2006] FCAFC 16

Armagas Ltd v Mundogas S.A. (The “Ocean Frost”) [1985] 1 Lloyd’s Rep 1

Bakewell v Anchorage Capital Master Offshore Ltd…

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AGLC
Miles v Amos [2021] NSWSC 38
Case
[2021] NSWSC 38
Decision Date

CaseChat Overview and Summary

The dispute in Miles v Amos before the Federal Court of Australia involved an assignment of choses in action via a Deed of Debt. The plaintiff, Miles, alleged that the defendant, Amos, signed a Deed of Debt, which included an assignment of a debt. Miles argued that this assignment transferred ownership of the debt to him, while Amos denied signing the document and claimed the signature was a forgery. Amos provided evidence through two witnesses who stated that she could not have signed the deed on the day in question, as they were with her at the time. Miles presented evidence from two witnesses who claimed to have seen Amos sign the deed, and an expert forensic document examiner who provided an opinion on the handwriting. The court had to determine whether the assignment was valid and if the Deed of Debt had been signed by Amos.

The primary legal issues before the court were whether the assignment was valid if Amos's signature on the Deed of Debt was not proven, and if the plaintiff had discharged the burden of proof regarding the authenticity of the signature. The court also needed to consider the standard of proof required in such cases, given the seriousness of the allegation. Additionally, the court had to assess whether there was sufficient evidence to support a claim for rectification of the Deed of Assignment, and if the deeds of rectification were sufficient to give effect to the actual intentions of the parties.

In determining the validity of the assignment, the court carefully considered the credibility of the lay witnesses and the expert evidence on handwriting. The court found that the two witnesses for Miles did not provide reliable evidence, and the expert's opinion did not conclusively prove that the signature was genuine. The court also noted that Amos's witnesses provided credible evidence that she could not have signed the deed. The court concluded that the plaintiff had not discharged the burden of proof regarding the authenticity of Amos's signature. Consequently, the assignment was deemed invalid, and the deeds of rectification were found insufficient to alter the outcome.

The court ordered that the assignment of the choses in action was not valid, and Miles was not entitled to the debt assigned by the Deed of Debt. The court also dismissed the claim for rectification of the Deed of Assignment, finding insufficient evidence to support the claim. The judgment clarified the legal standards for proving the authenticity of signatures in such documents and the burden of proof required in cases involving serious allegations of forgery.

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