Toppi v Lavin

Case [2016] FCCA 830


FEDERAL CIRCUIT COURT OF AUSTRALIA

TOPPI & ANOR v LAVIN [2016] FCCA 830

Catchwords:
BANKRUPTCY – Application to discharge summons issued pursuant to order under s.81 of the Bankruptcy Act 1966 (Cth) (Act) on the ground of claimed psychiatric condition of person to whom summons issued (examinee) – whether expert psychiatric opinion evidence establishes that examinee suffers from psychiatric disorder such as to render it oppressive to require examinee to be examined – psychiatric disorder not established.

EVIDENCE – Proof – expert psychiatric opinion evidence – purposes for which such evidence may be tendered – form in which such evidence ought usually to be tendered to ensure that the intended purpose of such evidence is met.

PRACTICE AND PROCEDURE – Non-publication order – whether non-publication order should be made in relation to medical information relating to examinee.

Legislation:

Bankruptcy Act 1966, s.81

Contracts Review Act 1980 (NSW), s.7(1)
Corporations Act 2001 (Cth), s.569B
Evidence Act 1995 (NSW), s.76
Federal Court of Australia Act 1976 (Cth), ss.37AG(1)(a), 37F, 50
Federal Circuit Court of Australia Act 1999 (Cth), ss.13(7), 88E, 88F(1), 88G, 88G(1)(a), 88G(1)(c), 88J(1)
Trade Practices Act 1974 (Cth), ss.51AA, 51AC
Australian Securities & Investments Commission Act 2001 (Cth), ss.12CA, 12CC

Cases cited:
Australian Broadcasting Commission v Parish [1980] FCA 33; (1980) 43 FLR 129
Australian Competition and Consumer Commission v Air New Zealand Limited (No 3) [2012] FCA 1430
Basecove Pty Ltd v Dolores Lavin Management Pty Ltd & ors [2009] NSWSC 1315
Cadbury Schweppes Pty Ltd v Darrell Lea Chocolate Shops Pty Ltd [2007] FCAFC 70; (2007) 159 FCR 397
Dasreef Pty Ltd v Hawchar [2011] HCA 21; (2011) 243 CLR 588
Davie v Edinburgh Magistrates 1953 SC 34
Hogan v Australian Crime Commission [2010] HCA 21; (2010) 240 CLR 651
Lavin v Toppi [2014] NSWCA 160
Lavin v Toppi [2015] HCA 4; (2015) 254 CLR 459
Makita (Australia) Pty Ltd v Sprowles [2001] NSWCA 305; (2001) 52 NSWLR 705
National Australia Bank Ltd v Cunningham [2014] NSWSC 1095
National Australia Bank Limited v Lavin [2011] NSWSC 440
Paola Toppi v Dolores Lavin [2013] NSWSC 1361
Patterson v The Queen [2005] NTSC 83
R v Burns [1999] SASC 511; (1999) 154 FLR 190
R v Gagliardi and Filippidis (1987) 45 SASR 41
R v Hakim (1989) 41 A Crim R 372
R v Westley [2004] NSWCCA 192
Subramaniam v The Queen [2004] HCA 51; (2004) 79 ALJR 116
Tame v New South Wales [2002] HCA 35; (2002) 211 CLR 317
van Soest v Residual Health Management Unit & Ramstead [1999] NZCA 206; [2000] 1 NZLR 179
Walton v Gardiner [1993] HCA 77; (1993) 177 CLR 378
First Applicant: PAOLA TOPPI
Second Applicant: NEIL CUNNINGHAM
Respondent: DOLORES LAVIN
File Number: SYG 2223 of 2015
Judgment of: Judge Manousaridis
Hearing date: 24 February 2016
Delivered at: Sydney
Delivered on: 15 April 2016

REPRESENTATION

Counsel for the Applicant: Mr G McDonald
Solicitors for the Applicant: Gavin…

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Toppi v Lavin [2016] FCCA 830
Case
[2016] FCCA 830
Decision Date

CaseChat Overview and Summary

In *Toppi v Lavin*, the applicant sought to discharge a summons issued under section 81 of the *Bankruptcy Act 1966* (Cth). The summons had been issued to the examinee, who claimed a psychiatric condition that rendered it oppressive to require their examination. The application was heard by Judge Manousaridis in the Federal Court of Australia.

The central legal issue before the court was whether the expert psychiatric opinion evidence adduced by the examinee sufficiently established that they suffered from a psychiatric disorder to such an extent that it would be oppressive to compel their attendance for examination pursuant to the summons. A secondary issue concerned the appropriateness of making a non-publication order in relation to the medical information of the examinee.

His Honour considered the expert psychiatric opinion evidence presented. The court found that the evidence did not establish that the examinee suffered from a psychiatric disorder that would render it oppressive to require their examination. The reasoning focused on the nature and quality of the expert evidence, and the threshold required to demonstrate oppression in this context. The court also considered the principles governing the tendering of expert psychiatric opinion evidence and the form in which it ought to be presented to effectively meet its intended purpose. The application to discharge the summons was dismissed.

Orders

Orders of the court

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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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