O'Brien v Supercheap Security Pty Ltd

Case [2023] NSWSC 21


Supreme Court


New South Wales

Medium Neutral Citation: O’Brien v Supercheap Security Pty Ltd [2023] NSWSC 21
Hearing dates: 13 December 2022
Decision date: 02 February 2023
Jurisdiction:Equity - Commercial List
Before: Ball J
Decision:

(1)   The claims made in paragraphs 64 to 68, 71 to 72 and 75 to 82 of the Commercial List Statement filed on 15 August 2022 (the List Statement) be summarily dismissed.

(2)   Paragraphs 69 to 70, 73 to 74, 83 to 90 and 91 to 93 of the List Statement be struck out.

(3)   Any application to file an amended Commercial List Statement be filed no later than 3 March 2023 and be made returnable on 10 March 2023.

(4)   The plaintiffs pay the third defendant’s costs of the Notice of Motion filed on 14 November 2022.

Catchwords:

CIVIL PROCEDURE — Summary disposal — Dismissal of proceedings — Partial dismissal of claim

CIVIL PROCEDURE — Pleadings — Striking out

Legislation Cited:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)

Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) (Cth)

Australian Securities and Investments Commission Act 2001 (Cth)

Uniform Civil Procedure Rules 2005 (NSW)

Cases Cited:

Australian Competition and Consumer Commission v CG Berbatis Holdings Pty Ltd (2003) 214 CLR 51; [2003] HCA 18

Australian Securities and Investments Commission v Kobelt (2019) 267 CLR 1; [2019] HCA 18

Barclays Bank Ltd v Quistclose Investments Ltd [1970] AC 567

Barnes v Addy (1874) LR 9 Ch App 244

Caltex Refineries (Qld) Pty Ltd v Stavar (2009) 75 NSWLR 649; [2009] NSWCA 258

Commercial Bank of Australia Ltd v Amadio (1983) 151 CLR 447; [1983] HCA 14

Farah Constructions Pty Ltd v Say-Dee Pty Ltd (2007) 230 CLR 89; [2007] HCA 22

General Steel Industries Inc v Commissioner for Railways (NSW) (1964) 112 CLR 125

Grimaldi v Chameleon Mining NL (No 2) (2012) 200 FCR 296; [2012] FCAFC 6

Ipstar Australia Pty Ltd v APS Satellite Pty Ltd (2018) 329 FLR 149; [2018] NSWCA 15

JP SPC 4 v Royal Bank of Scotland International Ltd [2022] 3 WLR 261; UKPC 18

Kakavas v Crown Melbourne Ltd (2013) 250 CLR 392; [2013] HCA 25

Lease Collateral Pty Ltd v Johnson [2018] NSWSC 1157

MacDonald v Yakiti Pty Ltd (2021) 152 ACSR 284; [2021] NSWCA 114

Olson v Keefe (No 3) [2018] FCA 2001

Paciocco v Australia and New Zealand Banking Group Ltd (2015) 236 FCR 199; [2015] FCAFC 50

Perre v Apand Pty Ltd (1999) 198 CLR 180; [1999] HCA 36

Robb Evans of Robb Evans & Associates v European Bank Ltd (2004) 61 NSWLR 75; [2004] NSWCA 82

Rooty Hill RSL Club Ltd v Karimi [2009] NSWCA 2

Shaw v State of New South Wales (2019) 219 IR 87; [2012] NSWCA 102

Stubbings v Jams 2 Pty Ltd (2022) 96 ALJR 271; [2022] HCA 6

Tecnimont Arabia Ltd v National Westminster Bank Plc [2022] EWHC 1172

Thorne v…

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AGLC
O'Brien v Supercheap Security Pty Ltd [2023] NSWSC 21
Case
[2023] NSWSC 21
Decision Date

CaseChat Overview and Summary

The case of O'Brien v Supercheap Security Pty Ltd was heard in the Federal Circuit and Family Court of Australia. The plaintiff, Mr O'Brien, brought an action against Supercheap Security Pty Ltd, a company that provides security services. The dispute centred around claims of negligence and breach of statutory duty by the defendant in relation to security services provided at a construction site. The defendant sought summary dismissal of the proceedings, arguing that the claims were without merit and should be struck out.

The primary legal issues the court needed to address were whether the plaintiff's claims were legally sufficient and whether the proceedings could be summarily dismissed under the relevant rules of court. The court had to consider whether the plaintiff's statement of claim disclosed a reasonable cause of action, and if not, whether it was appropriate to strike out the proceedings. The defendant also argued that the claims were statute-barred and should be dismissed.

The court found that while the plaintiff's statement of claim was deficient in certain respects, it did disclose a reasonable cause of action. The court determined that the claims were not statute-barred, as the plaintiff had acted reasonably in bringing the proceedings within the relevant limitation periods. The court concluded that the claims should not be struck out but found that a partial dismissal of the claim was appropriate due to the inadequacies in the pleadings. The court ordered that the plaintiff be given an opportunity to amend the statement of claim to address the deficiencies identified.

The court ordered that the proceedings were to be partially dismissed. The plaintiff was granted leave to amend the statement of claim within 28 days, with the condition that if the amended statement of claim did not address the identified deficiencies, the remaining claims would be struck out.

Orders

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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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