Inglis, Kathleen Isobel v Moore, Andrew Leslie [1979] FCA 43
Federal Court of Australia
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4379 ING.
CATCHWORDS
Pleading - Lack of particularity 1n proposed emendment -
Declaratory Relief - Amendment seeking declaration that
crime committed refused.
RAYNER THWAITLS, MAURICE BRAY, BEGTi O'BRIEN, sv
ROWLANDS.
KATHLEEN JSOBEL INGLIS v. ANDREW JESLTE MOORE, MICNABT
EVLA
wbet
No. G 97 of 1977
Coram: St.dJchn, Brennan and Davies Jd.
Sydney NN
10 May 1979
IN THE TEDERAL COURT OF AUSTRALIA)
)
PRINCIPAL REGISTRY Appeal No. G97 of 1977
}
GENERAL DIVISION
ON APPEAL FROM A_ SINGLE JUDGE OF THLE
SUPREME COURT OF THE AUSTRALIAN
CAPITAL TERRITORY
BETWEEN : KATHLEEN ISOBLIL INGLIS
Appellant (Plaintiff)
AND : ANDREW LESLIE MOORE
MICHAEL RAYNER THWAITLS
MAURICE BRAY ~
BETTY O'BRIEN
SYLVIA ROWLANDS
Respondents (Defendants)
ORDER
JUDGES MAKING ORDER
St.John, Brennan and Davies JJ.
DATE OF ORDER
10th May 1979.
WHERE MADE
Sydney.
THE COURT ORDERS THAT
1. The appeal be dismissed.
2. The appellant pay to the respondents their costs of
the appeal to be taxed.
IN THE FEDERAL COURT OF AUSTRALIA
PRINCIPAL REGISTRY No. G 97 of 1977
GENERAL DIVISION
ON APPMAL FROM A _SINGL™ JUDGE OP
THE SUDPRGNE COus? OF AIS YRALLaAr
CAPITAL. TURRTTORY
BETWEEN: KATHLEEN ISOBNL INCLIS
Appellant (Plaintiff)
AND: ANDPLW LESLTS MOORE
MICHAL <aS.0P TRAITS
Berry oO! TERN
SYLVIA ROWLANDS
fed
Respondents (Defendants)
CORAM: St.Joun, Brennan and Davies JJ.
DATE: 10 May 1979
REASCUS TOR JUDINVe
St.John J.
This 1s an appeal from the order of Smathers J. sitting as
a Judge of the Supreme Court of th Australian Capital]
Territory, the ultimate effect of which order was to Gismiss
an application for amendnent cf a writ of summons by the
addition of more defendants and the amendment of a statement
of claim by the substitution of a new statemont of claim
for that one then on the file. The statement of clajin
sought. to be substituted was no less than a sixth attempt
to formulate the cause of action upon which the appellant
sought to rely, she appearing in person before the
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Supreme Court and likewise before this Court on appeal.
The whole of the extraordinary history of this pleading
need not bo exhaustively dealt with but it is necessary
to recount its immediate prior hastory in the High Court
of Australia where a statement of claim against the same
Gefendants as in the Supreme Court action was held by
Mason J. to be vexatious and oppressive upon the grounds
that proceedings between the same parties had already
been anstituted ion the Supreme Ccurt of the Australian
Capital Territory and any relief to which she was entitled
in the High Court was available in the Supreme Court. That
finding was undisturbed on appeal to the full High Court
where the appeliant also appeared in person. The reasons
for judgment given by Mason J. recounted an undertaking
offered by counsel for the defendants in those proccedings
which the learned Judge cxpressed in these terms:
"The defendants in this action have undertaken
that they will make no objection to such amend-
ments being made in the Supreme Court action as
would cnapie the plaintiff to seek an these
procecdinys the relief which she soeks in this
Court, cven to the cxtent ot amending as to parries,
provided that the parties are necessary and proper
parties and that anendments sought to be made
conform to the reqairerents of proper pleading and
the Rules of Cour'. Even so it as for the
Supreme Court to decide whether further amend-
ments to the pleadings in that Court should now be
made." (ibid. at p. 592)
In the statement of claim before the High Court declarations
that certain actions of the deferdants constitured con-
splracires contrury to s. 66 of tho Cranes Act 1414, or
alternatively centrary to the comion lay were sought.
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The appellant submitted before the learned Supreme Court
Judge and this Court that the effect of the undertaking
was, in substance, that no objection could be taken to
such claims for declaratory relief and that the full Hagh
Court had, at least implicitly, approved such claims being
included. As to those submissions, it 1s apparent from the
transcript of argument before the High Court that at least
Jacobs J. expressed concern that such a declaratory order
could be made. The transcript attributes to Jacobs J.,
when speaking about such an order, the following words:
"Tt would undermine the whole system of British
justice."
Reverting to the undertaking, 1t is clear that Mason J.
did not regard the undertaking as one which precluded
the taking of jurisdictional or other points. That learned
Judge said this in his reasons for Jjudginent:
"Putting aside the inherent deficiencies an her
claim to relicf, deficiencies which would work
against her case as much in this Court as in the
Supreme Court, there is no reason why the plaintitf
could not, or cannot, seek relief by way of
declaration and injunction in addition ta, or in
substitation of, damaccs in the action in the
Suyeeme Court. Any difficulty which the plaintiz:
may encounter 1n securing aepnronriate amondreits
to the proceedings in the Suprore Court will stem,
not from jurisdictional limitaticns, but from theo manner
in which the plaintiff hes presented her case to date
and from the insufficiency of the matters upon which
(ik mye to ground the relief which she claims."
ibid.
This latter statoment andicates quite cleariy that Mason J.
was not deciding whether the declarations referred to were
within the jurisdiction of the Supreme Court.
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At the conclusion of the hearing before the Supreme Court,
the learned Judge made the following order:
"The motion herein stands dismissed unless before
the 15th January 1978 the plaintiff deliver to the
crown solicitor an amended statement of claim
signed by counsel on the Role (sic.) of barristexs
and solicitors of the A.C.T. in active practace and
an amended writ of summons herein and it is further
ordered that the question of costs of the motion
be reserved."
Tho learned Supreme Court Judge did not give any reasons for
judgment. However, ecxamination of the transcript of argument
before that Judge indicates quite clearly what issues he had
to decide. Farstly, although the proposed statement of
claim was some 47 foolscap pages in length, contained 16?
paragraphs and sought some 30 orders or declarations,
counsel who appeared in the Supreme Court courageoisly
unformed the learned Judge that in its form 1t was "pierdahle"
but objected to the content of paracraph 156. Hc submitted,
and I agree, that paragraph was 1n scandalous terms. Tt
read:
"The said instructicn by Moore referred to in
paragraph 153 above 1s a cloak for the corrupt
practices of Moore."
I refer to defendants' counsel's covurcuge because of the
lack of particularity in the pleading generally and the
liberal sprinkling of such words as "unlawfully, maliciously,
illegally" in relation to the alleged actavities of the defrend-
ants in that document. Counsel for the dcfendants took
objection to the claim for declarations that the actrons
of the defendants constituted criminal conspiracies whether
against s. 86 of the Crames Act 1944 or contrary to the
common law. He subnitted that such declarations were
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outside the ambit of declaratory relief. With this sub-
mission I wholehcartcdly agree.
The most recent authority on the ambit of the remedy of
declaratory relief 1s Sankey v. Whitlam, 53 A.L.J.R. 11,
where the full Hagh Court held that 1t was proper to
entertain an application for a declaration that an offence
charged in committal proceedings before a magistrate, and
during the currency of those proceedings, was an offence
unkuown to the law. Gibbs A.c.d. outlined the icading author-
aties on the ambit of declaratory relief without disapproving
any of the instances in which such an application wac entor-
tained. Examination of those authorities docs not reveal
a single instance in which, in civil proceedings, the
declaration sought has b2en one that certain actions of the
defendants constituted a crime after finding facts in those
proceedings. Those cases 1n which the criminal law has bocn
the subject of a declaration are those in which there was no
contest ag to the facts to be considered. In Munnich v.
Godstone Rural Dietract Council, (1966) 1 W.L-R. 427 (a case
quoted without disapproval by Gibbs A.C.J.) the validity of
a notice delivored in purported pursuance of planning
legislation was held to be the proper subject of an appli-
cation for a declaratory order even though criminal
proceedings Upon a notice in the same form had resulted in
conviction upon a plea of guilty. Therein, Lord Denning M-R.
approved the following statement of Lord Devlin in Connelly
v. Director_ef Public Proscentions(1960)A.C. 260 where his
Lordship said this:
Mr
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"It is absolutely necessary that issues of fact
that are substantially the same should, whenever
practicable, be tried by the same tribunal and
at the same time... . WNo system of justice
can guarantce that every judgment is right but
can and should do its best to ensure that there
are no conflicting judgments in the same matters."
Salmon L.J. emphasized that the validity of the enforcement
notice was a pure point of law and that no real question of
fact arose or could have arisen in the proceedings before
the magistrates. His Lordship went on:
"That to my mind is a most important circumstance.
because it makes wholly inapplicable ain the present
case that passage in the speech of Lord Daviin in
Connelly's case to which the Master of Rolls has
referred and with every word of which I respect-
fully agree."
Whether indictable offences have heen committed 1s the con-
cern of the criminal courts and are for trial there. Thre,
the accused has certain rights. The litigants are the
Crown and the accused. There is no private right ox
private legal interest 1n conviction or acquittal other than
that of the accused recognized by Law. The whole emphasis
in the criminal] jurisdiction 1s one of puhlic concern.
Even if I were wrong as to whether oa: not such an applica-
tion would be within the ambit of declaratory relief, I am
confident that a Court would never exercise its discretion
in favour of granting such relicf. What, in effect, would
happen af such an application were allowed to procecd woulda
be that a defendant in civil] proceedings would ba found to
have committed a crime withcut having the various advantages
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which are afforded him 1n a criminal trial. To mention
some of those advantages there 1s the onus of proof which
would not be so stringent in civil proceedings, the com-
pellability of witnesses would be different, no committal
proceedings would be available to test the strength of
the case against him and certain procedural advantages
such as the availability of a statement from the dock
would be denied him. He could noc apply for a nolle prosequi.
The whole concept of a declaration that a crime has been
committed being made in civil proccedings is abhorrent.
Included in the appeal book (prepared and filed by the
appellant) 1s the transcript of her appeal from Mason J.
to the full High Court. An interchange between Barwick C.J.
and the appellant revealed the appellant's interest on having
the declarations referred to made. That anterest was to
Place the Attorney-General in a position where he would be
forced to prosecute the defendants. Had the point been taken
that such a motive amounted to an abuse of the process
of the Supreme Court before Smithers J. JT would have
dismissed the appeal on that ground.
The appellunt's statement to the Chief Justice serves to
emphasize the serious consequcnces of deciding that such
Geclaraticns are within the ambtt of available declaratory
relict.
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Further arguments were put on bchalf of the defendants to
Smithers J. but it is unnecessary to comment upon them.
In so saying, I do not wish to indicate that they had
no substance.
I would dismiss the appeal with costs.
ITeertify tht tnisandthe waey
preceding races are a true copy of the
Reesons for Ivacnent herein of h1zs Sonour
Mr, Justice «i Dela,
Associate
A thir fn
Dated: 10 59 214
IN THE FEDERAL COURT OF AUSTRALIA)
} .
)
GENERAL DIVISION
ON APPEAL FROM A SINGLE JUDGE OF THE
SUPREME COURT OF THE AUSTRALIAN CAPITAL
TERRITORY
BETWEEN : KATHLEEN ISOBEL INGLIS
Appellant (Plaintiff)
AND : ANDRCOW LESLIE MOORE
MICHAEL RAYNER THMIAITES
MAURICE BRAY
BETTY O'BRIEN
SYLVIA ROWLANDS
Respondents (Defendants
CORAM : ST.JOHN, BRENNAN AND DAVIES Jd.
the {ctw day of May 1979.
BRENNAN AND DAVIES Jd.:
This is an appeal from an order made by Smithers 3.
sitting as a Judge of the Supreme Court of the Australian
Capital Territory. An application was made to him by
Mrs. Inglis, the appeliant, who is the plaintiff suing the
present respondents in an action in that Court. She
sought an order that three further defendants - C.W. Harders
the Secretary of the Attorney~Ceneral'ts Department, the
Attornoy-Gene.ral, and the Commonwealth of Australia -
be added as parties and that she be at liberty to amend her
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Statement of Claim in accordance with a proposed
Statement of Claim which she produced. Her application
was refused, and the relevant part of the sealed copy
of his Honour's order reads:
"that the motion herein stand dismissed
unless before the 15th day of January,
1978 the plaintiff delivered to the Crown '
Solicitor an amended statement of claim
signed by counsel on the Role (sic) of
Barristers and Solicitors of the Australian
Capital Territory in active practice and an
amended writ of summons herein AND IT IS
FURTHER ORDERED that the question of costs
of the motion be reserved. "
As it 1s agreed that no Statement of Claim signed by
counsel was delivered by 15 January 1978, the effect of
the order 1s that Mrs. Inglis' application was dismissed.
She appeals to this Court. We should deal with the
appeal as though the order simply dismissed Mrs. Inglis'
application. The purpose of the condition as to counsel
signing the pleading may be clearly perceived, but we
should wish to consider further the propriety of a
condition expressed in the terms of the order if anything
turned upon it. But nothing does. The institution of
the appoal and the provision of security for costs did
not effect a stay of his Honour's order (see s.29
Federal Court of Australia Act 1976 and 0.70 r.12(1) of
the High Court Rules).
The applicatior made to Smithers J. had its
origin in an action which Mrs. Inglis had instituted in
the Haigh Court of Australia. In that action, which was
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proceeding concurrently with the action in the Supreme
Court, Mrs. Inglis sued some of the present respondents
together with the three persons whom she applied,
unsuccessfully,to join as defendants in her action in the
Supreme Court. Mrs. Inglis' High Court action was stayed
by the order of Mason J. on the ground that the commencement
and continuation of that action was vexatious and oppressive
and constituted an abuse of the process of that Court (see
50 A.L.J.R,589). An appeal to the Full Court of the High
Court was dismissed.
In the course of the proceedings before Mason J,
it appears that an undertaking was given by the defendants
in the High Court action. Mrs. Inglis (who appears in
person to conduct her litigation) conceives her application
to join the proposed defendants and to seel; the proposed
amended relicf in the Supreme Court to follow upcn, and
to call for the honouring of, the undertaking. When Mason d.
gave his reasons for staying the High Court action, he
referred to the undertaking:
"The defendants in this action have undertaken
that they will make no objection to such
amendments being made in the Supreme Court
action as would enable the plaintiff to seek
in those proceedings the relief which she
seeks in this Court, even to the extent of
amending as to parties, provided that the
parties are necessary and proper partics and
that umendments sought to be mada conform ta
the requirements OF prover pieaedin. ana the
Rules of Court. Even »o 1t 1s for the Suprene
Court to decide whether further amendments to
the pleadings an that Court should now be made."
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4,
In the course of time, Mrs. Inglis made the application
to Smithers J. She submits that the application would,
if granted, translate into the Supreme Court action the
allegations and claims for relief which she made in the
High Court action. It should not be thought that the
High Court approved the form of her allegations as
sufficrent. Mason J, said:
"Putting aside the inherent deficiencies in
her claim to relief, deficiencies which would
work against her case as much in this Court as
in the Supreme Court, there is no reason why
the plaintiff could not, or cannot, seck relief
by way of declaration and injunction in addition
to, or in substitution of, damages in the action
in the Supreme Court. Any difficulty which the
plaintiff may encounter in securing appropriate
amendments to the proceedings in the Supreme
Court will stem, not from jurisdictional
limitations, but from the manner in which the
plaintiff has presented her case to Gate and from
the insufficiency of the matters upon which she
relies to ground the relief which she claims. "
It was, of course, for her to frame the amendments which
she wished to make to her Statement of Claim, and to make
her application in whatever terms she deemed appropriute;
but it was for Smithers J. to decide whether the parties
whom she sought to join were necessary and proper parties,
and whether the amendments which she sought to make were
amendments which it was proper for the Court or a judge
to allow.
The addition of parties was intended ta be
followed by the delivery of a proposed amended Statement
of Claim, claiming relief against al] defendants, but 1f£
oe f5
the pleading (as we shall call it) ought not be allowed
to stand, there would be no point in joining new parties.
The pleading, which runs for 47 pages, contains a farrago
of allegations and claims for relief which are so confused
and confusing that 1t would be clearly oppressive to
require the defendants, present and proposed, to plead to
them, The pleading commences by alleging that the
Gefendants othex than the Commonwealth of Austraiia 'are
persons being sued on behalf of the Commonwealth of
Austraizra each in his or her official capacity". Mrs.
Inglis told us that this was intended to secure the result
that these defendants would not have to pay the damages
claimed, and the Commonwealth of Australia would have to
pay them, It may be that the allegation 1s intended
merely to lay the foundation for a claim against the
Commonwealth of Australia that it is vicariously liable
for the tortious acts of the other defendants, but that
intention does not appear clearly from the pleading.
Indeed, the only claim for damages is for a conspiracy
to which two of the defendants sued "on behalf of the
Commonwealth of Australia" are not alleged to be parties.
The pleading then refers to Mrs. Inglis'
transfer from one public service position to another in
the Tariianientary Library at Parliament House, Canberra.
It appears that that transfer is a matter of complaint
against the defendant A.L. Moore the Permanent Head of the
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Department of the Parliamentary Library, the proposed
defendant C.W. Harders the Secretary of the Attorney-
General's Department, the defendant M.R. Thwalites
the Australian Parliamentary Librarian, the defendant
M, Bray the Library Administrative Officer, the '
defendant B. O'Brien a clerical assistant in the Library,
the defendant S. Rowlands the secretary and typiste of
Mr. Moore, and the Attorney-General. Seven conspiracies
among some two or more of these defendants are alleged,
only the last of which is to be found in the existing
Statement of Claim. It is only in respect of the last
conspiracy that damages are claimed in the proposed
Statement of Claim. The proposed pleading seeks only
declarations in respect of the first six conspiracies
which the pleading would, if allowed, introduca into th
Supreme Court action, Preceding the allegations of the
first six conspiracies, paragraph 17 appears in the
pleading:
"17. Moore, Harders, Thwaites and Bray have used
the provisions of the Act which require the
Plaintiff to obey the instructions of Moore
and Thwaites to wrongfully require and
intimidate the Plaintiff anto accepting
under duress the unlawful instructions of
Moore for the purpose of injuring the
Plaintiff without just cause or excuse and
unlawfully injuring the Plaintiff in her
employment in order to further each of the
six conspiracies respectively referred to
below as rollows:
(1) an paregraphs 18~45
(2) " " 46-51
(3) u u 52-80
(5) " " 87-127
(6) " " 128-152
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Apart from making 1ts contribution to the pejorative tone
of the pleading, this paragraph contributes nothing to an
understanding of any facts upon which a claim for relief
is based, What Moore, Harders, Thwaites and Bray may have
done "to wrongfully require and intimidate the plaintiff"
docs not appear, and no claim for relief is founded on
conduct so described.
£ anne
or conse
>)
One then goes to the allegation iracy,
the pleading of which ought to be precise (McKernan v.
Fraser (1931) 46 C.L.R.343 at p.364). The first of the
conspiracies may be taken as illustrative of the nature of
the pleading, though the deficiencies of the various parts
of the pleading appear fully only by examining each
paragraph in the context of tne entire pleading. Paragraph
18 reads:
"18, On the 26th day of October, 1973 Moore,
Harders and Thwaites wrongfully and
Maliciously combined and conspired amongst
themselves to effect the transfer of the
Plaintiff from her lormer Office by illegal
means in the terms of a minute written by
Moore to the Plaintiff dated the 26th
October, 1973, set out in paragraph 25 below,
for the purpose of injuring the Plaintifr
without just cause or excuse and for the
purpose of unlawfully injuring the Plaintiff
in her employment by the Commonwealth. "
The means by which it had allegedly bean agreed to effect
Mrs.Inglis' transfer from one position to anothar were said
to be illegal, but the pleading docs not state in what
the illegality consisted,
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The alleged overt acts of this conspiracy
are introduced by paragraph 20:
"20. In pursuance and in furtherance of the
said conspiracy Moore, Uarders and Thwaites
did the overt acts set out below at
paragraphs 21 to 42 inclusive. The Plaintiff
repeats the facts and matters contained in
the paragraphs 18-to 42 inclusive of this
Statement of Claim. "
The allegations which follow are liberally sprinkled with
assertions that actions were done or omitted "illegally"
"improperly" or "deliberatcly", yet the pleading does not
intelligibly state the matters which constitute sllegality
and impropriety and does not reveal the relevance cf the
deliberation, The "1llegal means" which are evidently
at the heart of the first conspiracy are not identified.
One of the paragraphs setting out what are said to be
overt acts of the first conspiracy is paragraph 33:
"33. On the lst November, 1973 a protective
injunctive proceeding No. S.C,.1028 of 1973
was instituted in the Supreme Courc of the
Australian Capital Territory on behalf of
the Plaintiff in which Noore and Thyaites
were named as defendants. The said
proceeding sought an order from the
Suprere Court of the Australian Capital
Territory for an injunction to restrain
the transfer of the Plaintiff from her
former Office until such time as the
provisions of the Act had been complied
with by Moore with respect thereto. "
The institution of proceedings by Mrs. Inglis
could not constitute an overt act of the first conspiracy.
The remaining paragravhs of the allegations which are said
to relate to the first conspiracy canvass inter alia the
course of this licigation which Mrs. Inglis says she
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started and discontinued. These paragraphs are marked by
verbosity and irrelevance. The first conspiracy allegations
come to an end in paragraph 45:
"45. At all material times Moore and Thwaites
had access to Harders with respect to the
facts and matters set out in paragraphs 18
to 44 inclusive above. " '
The meaning of this paragraph 1s uncertain, and it corld
be relevant only as evidence.
The allegations of the next five conspiracies show
an embarrassing lack of specificity, and the confusion of the
pleading continues unabated.
After the six conspiracies are dealt with, the
pleading refers to an anstruction which it is alleged that the
defendant Moore gave to Mrs. Inglis. It was an instruction
"not to mention any matter with respect to the conditions of
the employment of the Plaintiff in her present Office or the
conditions of the employment of the Plaintiff in her Former
Office to any Senator or Member of the House of Representatives
other than to the Presiding Officers through Moore," The
ensuing paragraphs, without allegations of further facts, then
assert that the instruction is "an abuse of the administrative
powers cf Moore under the Act" (paragraph 154), "ultra vires
the authority of Moore under the Act" (paragraph 155), "a
Cloak for the corrupt practices of Moore" (paragraph 156),
"unconstitutional and voice" (paragrapp 158), and "operates
to prevent a proper surveillance by the Auscralian Parliament
of the administration of the Library" (paragraph 157).
Paragraph 159 completes this section of the pleading:
Lyn
10.
"159, It is a fraud on the Public Service Act
1922 as amended (Cth) and the Crimes Act
1914 as amended (Cth) if the Plaintiff is
under duty not to disclose to any person
any fact or document which had core to her
Knowledge or into her possession concerning
any or all of the matters with respect to
which declarations are sought in paragraphs
1 to 27 in the writ of summons herein and
in paragraohs 1 to 27 of the prayer for relicf
in the Plaintiff's claim herein below; any
enforced silence on the Plaintiff concerning
these administrative matters must act as an
encouragement and shield for the said
conspirators with respect to the six
conspiracies referred to in paragraph 17
above. "
These paragraphs seem to contain mere tendentious argument.
It 1S unnecessary to refer to the concluding series
of paragraphs (paras.160 to 164)which are to be found, in some
form, in the existing Statement of Claim, except to note that
they add to the conplexity of the pleading by incorporating
many of the antecedent paragruphs by reference.
How is a defendant to deal with a pleading of this
kind? As James L.J. said in Davy v. Garrett (1878) 7 Ch.D.473
at p.483: "Now nothing 1s more embarrassing to a defendant
than a number of statements which may be irrelevant, and with
which he therefore does not know what to do." Irrelevancies
abound in the pleading, but ths qravest objection is that one
cannot ascertain what are the constitutive facts of the causes
of action or grounds of relief upon which Mrs.Inglis would
rely: the pleading is not intelligible. And dames L.J.
pointed out (ibid. at p.486
see
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11.
"But a Defendant may claim ex debito justitiae
to have the Plaintiffs' case presented in an
intelligible form, so that he may not be
embarrassed in meeting it; and the Court ought
to be strict even to severity in taking care
to prevent pleadings from degenerating into
the old oppressive pleadings of the Court of
Chancery. If pleadings such as this are to
be allowed, the gentlemen who took such pains
in the preparation of the rules may say, as
Oliver Cromwell did after an unsuccessful
attempt to reform abuses, 'The sons of Zeruiah
be too hard for me.' "
The defects in the ellegations are compounded hy
some of the claims which follow. The allegations of the
first six conspiracies do not found any claim for substantive
relief, but only claims for declarations. For example, in
the case of the first conspiracy, declarations are sought
that the agreement of the alleged conspirators "to effect
the transfer of the Plazuntiff...constitutes a criminal
conspiracy within the ambit of s.86 of the Crimes Act 1914",
or alternatively "a criminal conspiracy at. common law",
(We do not know whether there is, or 1s intended to be,
any significance in the omission from the claims of any
reference to the alleged "illegal means" of effecting the
transfer).
These are two of the declarations by which
Mrs. Inglis secks to establish judicially that the conduct
of some two or more of the defendants constitutes the criure
c
of unlawful conspiracy. She also seeks declaratior3 that
o
some acts done by individual defendants were illegal, though
no substantive relief 2s claimed. Although 1t cannot be
said that a declaration that conduct constitutes a crime
12.
will never be made (Sankey v. Whitlam (1978) 53 A.L.J.R.1L
at p.14), the discretion to make declarations of that kind
is cautiously exercised, Some of the grounds of caution
are referred to in Gouriet v. Union of Post Office Workers
[1978] A.C.435, where Lord Wilberforce said in reference to
the civil remedy of an injunction to restrain the commission
of crime (at p.481):
"l..where Parliament has (as here in the Past Office
Act 1953) provided for trial of offences by
andictment before a jury, 1t may seem wrong that
the courts, applying a civil standard of proof,
should in effect convict a subject without the
prescribed trial. What would happen if, after
punishment for contempt, the saine man were to be
prosecuted 1n a criminal court? That Lord fldon L.c.
was much oppressed by these difficulties is shown
by the discussions in Attorney-General v. Cleaver
(1811) 18 ves.Jun.210. ° ~
These and other examoles which can be given
show that this jurisdiction - though proved uszeful
on occasions - 1s one of great delicacy and is one
to be used with caution."
The pleading dces not show that the making of 4
declaration relating to the allegations of crime vould serve
any useful purpose, for it does not appear that a
declaration would advance or improve Mrs. Inglis' legal
position or entitle her to any legal remedy. The clains
for declarations that crime was cormitted appear at first
Sight to be vexatious. In the course of hor argument before
us, Mrs. Inglis avowed that her motive in seeking the
declarations as to criminal conspiracy vas nok to recover
damages but to secure "the proper action to be taken
against the pcrson responsible" and she added that "if it
were not taken I would be in a sounder position to take it
a)
13.
myself," It seems that Mrs. Inglis wishes to secure, in
civil proceedings, a judicial declaration of the guilt of some
defendants 1n order to procure or facilitate a prosecution
of them for the same offence in criminal proceedings. But,
as Viscount Dilhorne said in Gour1et's case, supra, at p.490:-
"The criminal law is enforced in the criminal
courts by the conviction aud punishment of
offenders, not in the civil courts. 'The
jurisdiction of the civil courts is mainly as
to the determination of disputes and claims.
Tncy are not charged with rcesponsibiiity for
the adiunistration of the criminal courts. The
question 'Are the courts to stand idly by?'
might be supposed by some to suggest that the
civil courts have some executive authority in
relation to the criminal law. The line between
the functions of the executive and the judiciary
should not be blurred."
In the particular circumstances of this case, 1t would be an
abuse of the Supreme Court's process to allow Mrs. Inglis to
pursue, in furtherance of her design, her claims for
declarations as they appear in the plicading. Althouch the
making of a declaration is discretionary and the discretion
is usually exercised at a later stage in proceedings, it 1s
open to the Court to terminate at an early stage proceedings
for a declaration which are clearly an abuse of its process,
(Roesin v. Attorney-General 34 T.L.R.417). It as equally open
to the Court, where a discretionary order would, if granted,
put in train proceedings in abuse of its process, to refuse
the order. That 1s what Smithers J. did, and did rightly.
we /14
la.
Counsel for the defendants before Smithers J.
took little objection to the form of the allegations,
founding his argument principally upon the futility of
allowing amendments which were calculated to secure only
declarations that crimes had been committed. Although we
should find the form of the allegations sufficient to warrant
the dismissal of this appeal, the order may be upheld as the
most convenient wey of dealing with an application which; if
granted, would have required the Supreme Court to entertzin
an action which would abuse its process.
Both the form of the pleading and the claims for
declarations 2n respect of crines show that the appeal must
fail. Tt is oppressive to require the present defendants to
plead to a Statement of Claim in which allegations linking
them with the proposed defendants are made in an unintelligible
form; and it is oppressive to require the present defendants
to go to trial to oppose the making of declarations which
manifestly will not be made. The joining of additional
defendants ought not be ordered unless the proposed pleading
reveals in an intelligible way the cause of action or groand
for relief against them, and unless the joining of the
defendants is shown to be for the purpose of claiming
appropriate relicf against them. The proposed Statement of
Claim fails to do so, and 1 would be as oppressive of the
proposed additional defendants «eS Lt 2s oppressive of the
present defendants.
+ /15
15,
An additional objection was taken before Smithers J.
to joining the Attorney-General. Mrs. Inglis sought to join
the Attorney-General though no relief was claimed against him,
The Attorney-General is not a proper party to be joined when
the plaintiff wishes to make a claim in tort not against him
but against the Commonwealth (Bainbridge v. Postmaster-General
{1906] 1 K.B.718; Sargood Bros. v., The Commonvealth (1910) 11
C.L.R.258 at p.303; New South Wales v. Bardolph (1934) 52 C.L.P.
455 at p.519), and an application to bring him in as a party
in such an action without claiming any relief against him is
bound to fail
If Mrs. Inglis can make an intelligible case on which
to base a claim for relief which 1s not an abuse of the court's
process, the order made by Smithers J. will not stop her from
pursuing it. In saying so, we wish to guard against a
suggestion that the repetitious applications for leave to arend
her pleading are irrelevant to the consideration of any future
application which she might make. Certain it is that she
should not be permitted to prosecute the present action in the
form advanced by her in making the application to Smithers J.
That application was rightly refused. His Hcnour was also
right to reject Mrs. Inglis' application that he should not
hear her application. There was no ground for her application
in that behalf.
This appeal should be dismissed, and Mrs. Inglis
should pay the costs of the respondents to he ta:ed.
I certify that th's «nd the pr ceding 14
pages aré a tru. cooy of thie Reteons for
Judomat of their Henours Mr.Ju: f3ce Brennen
and tir. Justice Davies. | a /
Dated:!0.5 ¥ fh te Canorey
Associate to Brennan J,
ee