NSW Caselaw
Reported Decision : 63 NSWLR 203
New South Wales Court of Appeal
CITATION: FOSTIF PTY LTD v CAMPBELLS CASH & CARRY PTY LTD [2005] NSWCA 83
HEARING DATE(S): 5 August 2004, 6 August 2004
JUDGMENT DATE: 31 March 2005
JUDGMENT OF: Mason P at 1; Sheller JA at 293; Hodgson JA at 294
DECISION: Appeal allowed.
CATCHWORDS: CIVIL PROCEDURE - representative proceedings - recovery of tobacco licence fees - abuse of process- champerty - trafficking in litigation - permanent stay of proceedings - expiry of limitation period - application of limitation period to represented parties - same interest - jurisdictional requirement - discretion to "otherwise order" - beneficial common relief - common issues of fact and law - discovery- opt-in procedure - closing the class - relevance to fact in issue - discovery in limine -Supreme Court Rules Pt 8 r13, Pt 23 - restitution - total failure of consideration - relevance of subjective intent of payer. (D)
Business Franchise Licences (Tobacco) Act 1987 (NSW) Fair Trading Act 1987 (WA) Federal Court of Australia Act 1976 Pt IVA LEGISLATION CITED: Limitation Act 1969 Maintenance and Champerty Abolition Act 1993 Recovery of Imposts Act 1963 (NSW) Tobacco Products (Licensing) Act 1988 (Qld) s24
Australian Coastal Shipping Commission v Curtis Cruising Pty Ltd (1989) 17 NSWLR 6 Baltic Shipping Co v Dillon (1993) 176 CLR 344 British Cash and Parcel Conveyors Ltd v Lamson Store Service Co Ltd [1908] 1 KB 1006 Buchanan-Michaelson v Rubinstein [1964] 3 All ER 850 Buiscex Ltd v Panfida Foods Ltd (1998) 28 ACSR 357 Cameron v National Mutual Life Association of Australasia (No 2) [1992] 1 Qd R 133 Carnie v Esanda Finance Corporation (1996) 38 NSWLR 465 Carnie v Esanda Finance Corporation Limited (1995) 182 CLR 398 Cattanach v Melchior (2003) 199 ALR 131 Clairs Keeley (a Firm) v Treacy (2003) 28 WAR 139 Clairs Keeley (No 2) (A Firm) v Treacy David Securities Pty Ltd v Commonwealth Bank of Australia (1992) 175 CLR 353 Duke of Bedford v Ellis [1901] AC 1 Ekaton Corporation Pty Ltd v Shahin Enterprises Pty Ltd [2003] NSWSC 1018 Elfic Ltd v Mack [2003] 2 Qd R 125 Ermogenous v Greek Orthodox Community of SA Inc (2002) 209 CLR 95 Esanda Finance Corporation Ltd v Carnie (1992) 29 NSWLR 382 Fernance v Nominal Defendant Few v Guppy (1836) 13 Beav 457; 51 ER 176 Giles v Thompson [1994] 1 AC 142 Ha v State of New South Wales (1997) 189 CLR 465 Hodges v New South Wales (1998) 62 ALJR 190 Hooper v Kirella Pty Ltd (1999) 96 FCR 1 House v The King (1936) 55 CLR 499 Irish Shipping Ltd v Commercial Union Assurance Co Plc [1991] 2 QB 206 J Bollinger v Costa Brava Wine Co Limited (No 2) [1961] 1 WLR 277 Jago v District Court (NSW) (1989) 168 CLR 23 Kain v Farrer (1877) 37 LT 469 Kaukomarrkinet O/Y v "Elbe" Transport-Union Gmbh (The "Kelo") Keelhall Pty Ltd t/as "Foodtown Dalmeny" and 6 Ors v IGA Distribution Pty Ltd formerly known as Davids Distribution Pty Ltd & 3 Ors, etc [2003] NSWSC 816 CASES CITED: Magic Menu Systems Pty Ltd v AFA Facilitation Pty Ltd (1997) 72 FCR 261 McIntyre v Attorney-General of Ontario (2002) 218 DLR 4th 193 Mercantile Mutual Insurance (NSW Workers Compensation) Ltd v Murray [2004] NSWCA 151, 13 ANZ Ins Cas 61-612 Milanese v Harburger [1980] VR 652 Mobil Oil Australia Pty Ltd v Victoria (2002) 211 CLR 1 Muin v Refugee Review Tribunal & Ors [2002] HCA 30, 190 ALR 601 Mutual Pools & Staff Pty Ltd v Commonwealth (1994) 179 CLR 155 Percy v General Motors-Holden's Pty Ltd [1975] 1 NSWLR 289 Philip Morris (Australia) Ltd v Nixon (2000) 170 ALR 487 Prudential Assurance Co Ltd v Newman Industries Ltd [1981] Ch 229 R (Factortame Ltd) v Transport Secretary (No 8] [2003] QB 381 R J Flowers Ltd v Burns [1987] 1 NZLR 260 Re Addstone Pty Ltd (1998) 83 FCR 583 Re William Felton & Co Pty Ltd (1998) 145 FLR 211 Roux v Australian Broadcasting Commission [1992] 2 VR 577 Rover International Limited v Cannon Film Limited [1989] 1 WLR 912 Roxborough v Rothmans of Pall Mall Australia Ltd (1999) 161 ALR 253 Roxborough v Rothmans of Pall Mall Australia Ltd (2001) 208 CLR 516 Sayers v Merck SmithKline Beecham plc [2003] 3 All ER 631 Schlam v WA Trustee Executor & Agency Co Ltd [1964] WAR 178 Sharpe v Smail (1975) 49 ALJR 130 Shaw v Real Estate Board of Greater Vancouver (1976) 36 DLR (3rd) 250 Shepherd v Australia & New Zealand Banking Group Pty Ltd (1996) 20 ACSR 81 Smits v Roach [2004] NSWCA 233 Stocznia Gdanska SA v Latreefers Inc (No 2) [2000] EWCA 17, [2001] 2 BCLC 116 Taylor v Johnson (1983) 151 CLR 422 Toll (FGCT) Pty Ltd v Alphapharm Pty Ltd [2004] HCA 52 Trendtex Trading Corporation v Credit Suisse [1982] AC 679 Williams v Spautz (1992) 174 CLR 509 Wong v Silkfield Pty Ltd (1999) 199 CLR 255 Woolwich Equitable Building Society v Inland Revenue Commissioners [1993] AC 70
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