Sunlea Enterprises Pty Ltd as trustee for Drummond Cove Unit Trust v Pollock

Case

[2014] WASC 91 (S)

28 MAY 2014

No judgment structure available for this case.

SUNLEA ENTERPRISES PTY LTD AS TRUSTEE FOR DRUMMOND COVE UNIT TRUST -v- POLLOCK [2014] WASC 91 (S)



SUPREME COURT OF WESTERN AUSTRALIACitation No:[2014] WASC 91 (S)
Case No:CIV:2705/20129 MAY 2014
Coram:ALLANSON J28/05/14
7Judgment Part:1 of 1
Result: Plaintiff to pay defendants' costs of each application
Special costs orders made
B
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Parties:SUNLEA ENTERPRISES PTY LTD AS TRUSTEE FOR DRUMMOND COVE UNIT TRUST
JAMIE KEVIN POLLOCK
LASERBASE PTY LTD
CARINA LEE-ANNE HEALEY
AIK CORPORATION PTY LTD
KEVIN BARRY TERRANCE HEALEY
TREVOR STANLEY JOHN BETTS
MICHAEL IAN LURIE
JAMES MALCOLM FREMANTLE
DREAMVIEW INVESTMENTS PTY LTD IN ITS OWN RIGHT TRUSTEE FOR THE DREAMVIEW TRUST
PROMENADE INVESTMENTS PTY LTD AS TRUSTEE FOR THE DREAMVIEW UNIT TRUST
WALTHAMSTOW PTY LTD
STEVEN ALICK MASEL
TROIKA CAPITAL PTY LTD
HOWARD FRANSZ

Catchwords:

Practice and procedure
Costs
Defendants' applications for costs following successful security for costs applications
Whether special costs order should be made
Turns on own facts

Legislation:

Legal Practitioners (Supreme Court) (Contentious Business) Determination 2012 (WA)
Legal Profession Act 2008 (WA), s 280
Rules of the Supreme Court 1971 (WA), O 1 r 4A, O 1 r 4B, O 66 r 10(1)

Case References:

Nil

JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
    IN CHAMBERS
CITATION : SUNLEA ENTERPRISES PTY LTD AS TRUSTEE FOR DRUMMOND COVE UNIT TRUST -v- POLLOCK [2014] WASC 91 (S) CORAM : ALLANSON J HEARD : 9 MAY 2014 DELIVERED : 28 MAY 2014 FILE NO/S : CIV 2705 of 2012 BETWEEN : SUNLEA ENTERPRISES PTY LTD AS TRUSTEE FOR DRUMMOND COVE UNIT TRUST
    Plaintiff

    AND

    JAMIE KEVIN POLLOCK
    First Defendant

    LASERBASE PTY LTD
    Second Defendant

    CARINA LEE-ANNE HEALEY
    Third Defendant

    AIK CORPORATION PTY LTD
    Fourth Defendant

    KEVIN BARRY TERRANCE HEALEY
    Fifth Defendant

    TREVOR STANLEY JOHN BETTS
    Sixth Defendant

    MICHAEL IAN LURIE
    Seventh Defendant

    JAMES MALCOLM FREMANTLE
    Eighth Defendant

    DREAMVIEW INVESTMENTS PTY LTD IN ITS OWN RIGHT TRUSTEE FOR THE DREAMVIEW TRUST
    Ninth Defendant

    PROMENADE INVESTMENTS PTY LTD AS TRUSTEE FOR THE DREAMVIEW UNIT TRUST
    Tenth Defendant

    WALTHAMSTOW PTY LTD
    Twelfth Defendant

    STEVEN ALICK MASEL
    Thirteenth Defendant

    TROIKA CAPITAL PTY LTD
    Fourteenth Defendant

    HOWARD FRANSZ
    Fifteenth Defendant

Catchwords:

Practice and procedure - Costs - Defendants' applications for costs following successful security for costs applications - Whether special costs order should be made - Turns on own facts

Legislation:

Legal Practitioners (Supreme Court) (Contentious Business) Determination 2012 (WA)


Legal Profession Act 2008 (WA), s 280
Rules of the Supreme Court 1971 (WA), O 1 r 4A, O 1 r 4B, O 66 r 10(1)

Result:

Plaintiff to pay defendants' costs of each application


Special costs orders made

Category: B


Representation:

Counsel:


    Plaintiff : Ms M Chaar
    First Defendant : Mr D Bedenham
    Second Defendant : Mr D Bedenham
    Third Defendant : No appearance
    Fourth Defendant : Mr D Bedenham
    Fifth Defendant : Mr D Bedenham
    Sixth Defendant : Mr P Lafferty
    Seventh Defendant : Mr C S Williams
    Eighth Defendant : Mr R A Zilkens
    Ninth Defendant : Mr D Bedenham
    Tenth Defendant : No appearance
    Twelfth Defendant : Mr S J Davies
    Thirteenth Defendant : Mr S J Davies
    Fourteenth Defendant : Mr S J Davies
    Fifteenth Defendant : Mr S J Davies

Solicitors:

    Plaintiff : Tottle Partners
    First Defendant : Birman & Ride
    Second Defendant : Birman & Ride
    Third Defendant : No appearance
    Fourth Defendant : Birman & Ride
    Fifth Defendant : Birman & Ride
    Sixth Defendant : Kings Park Corporate Lawyers
    Seventh Defendant : Solomon Brothers
    Eighth Defendant : Zilkens & Co
    Ninth Defendant : Birman & Ride
    Tenth Defendant : No appearance
    Twelfth Defendant : Taylor Smart
    Thirteenth Defendant : Taylor Smart
    Fourteenth Defendant : Taylor Smart
    Fifteenth Defendant : Taylor Smart



Case(s) referred to in judgment(s):

Nil


1 ALLANSON J: On 21 March 2014 I ordered the plaintiff to give security for costs in relation to eight of the 14 defendants. The other defendants did not seek security.

2 Those defendants who were successful in their application now ask for orders that the plaintiff pay the costs of the applications, and that the costs be payable forthwith. With one exception, they seek special costs orders to permit costs to be taxed without limit to the number of hours fixed in the Legal Practitioners (Supreme Court) (Contentious Business) Determination 2012 (WA), made under the Legal Profession Act 2008 (WA).

3 These applications raise a difficult balancing exercise. There are several factors in favour of making the orders sought.

4 First, in my opinion, it is appropriate to order that the defendants have the costs of the applications. There was no real dispute that the threshold question in s 1335 of the Corporations Act 2001 (Cth) had been met. The plaintiff opposed the applications for security on discretionary grounds, including that the defendants had caused its impecunious position, and that the application was likely to stultify the claim.

5 Second, the defendants were put to the expense of responding to the allegation that they had caused the plaintiff's impecuniosity, which required that they address both the pleading and some factual material that the plaintiff put forward.

6 Third, on the issue of whether the order for security was likely to stultify its claim, the plaintiff did not put forward adequate evidence. In making my decision, I was unable to conclude whether those who stand behind the plaintiff, and stand to gain in this action should it succeed, could provide security, or indeed meet any costs order I now make. I am still in that position. On the evidence that has been presented to date, I cannot assume that the plaintiff would be unable to meet an order that it pay the costs of the applications.

7 The question of whether costs should be ordered to be paid forthwith raises additional issues. Order 66 r 10(1) of the Rules of the Supreme Court 1971 (WA) provides that costs may be dealt with by the court at any stage of the proceedings, and the court may order the costs to be paid forthwith notwithstanding that the proceedings are not concluded. Consolidated Practice Direction 4.7.1, relating to the costs of interlocutory applications, provides a general rule that where an order for costs is to be made against a party in interlocutory proceedings, the costs will be fixed and ordered to be paid forthwith or by a particular date. Consolidated Practice Direction 4.7.1 is a departure from the historical practice of ordering costs to be paid in any event. It states that the departure was because the historical practice does not sufficiently serve the purpose of discouraging ill-considered or needless interlocutory applications.

8 Although the Consolidated Practice Direction refers to the fixing of costs, there are several cases where orders have been made for costs to be taxed or agreed and paid forthwith in interlocutory applications. So, the normal practice in this list is to order that costs be paid forthwith, and, preferably but not invariably, that they be fixed.

9 Finally, the costs now sought by the defendants, on a rough calculation, are about a third of the amount of the security which I have ordered. In ordering the amount of security, I did so prospectively to an identified milestone. I accept that, in bringing the application for security, the defendants have incurred costs which deplete the resources available to them to defend the serious allegations.

10 On the other hand, I do not regard the application for security, and the opposition to it, as either ill-considered or needless. The fact that I found against the plaintiff does not mean that its opposition was properly described by either of those adjectives, and that the only reasonable course was to negotiate an amount for the security sum.

11 Next, the proportion of the costs already incurred to the security ordered could be met in other ways. The orders made anticipate that there will be an order for further security at a future time. There is also an unresolved issue regarding whether Mr Steinier should be ordered to indemnify the plaintiff, the action being his action although brought in the plaintiff's name. I do not have enough information to make an assessment of his capacity to indemnify the plaintiff because his evidence on the application for security was short on detail. Mr Steinier has, however, indicated his willingness to indemnify the plaintiff.

12 Further, there is a real issue of resources, particularly for the parties but also for the court, when the effect of the orders sought will be four taxations at an interlocutory stage in this matter. This would be exacerbated by any order (sought by three of the parties) that there be a special order regarding costs so that the taxing officer may tax costs without regard to the hourly limit in the determination.

13 I am satisfied that this is a matter which comes within s 280 of the Legal Profession Act, where a special costs order may be made where a judicial officer is of the opinion that the amount of costs allowable in respect of a matter under a costs determination is inadequate because of the unusual difficulty, complexity or importance of the matter. The relevant item in the determination, for an application in chambers, allows for two days preparation and a one day hearing. But, in my opinion, it is at least fairly arguable that the costs allowed in the determination are inadequate where the defendants were required to respond to the plaintiff's allegation that its impecuniosity was caused by their conduct. Having regard to the many allegations in the statement of claim, the seriousness of several of them, and the volume of evidence adduced on the application I believe this is a proper case under s 280 to make a special costs order.

14 Taking all of these matters into consideration, I believe that the course most consistent with O 1 r 4A and 4B of the Rules of the Supreme Court and the interests of justice is to order that the plaintiff pay the defendants' costs of each application, the costs to be taxed without limit by the number of hours fixed in item 10(a) of the Legal Practitioners (Supreme Court) (Contentious Business) Determination, and payable by the plaintiff in any event.

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