Council of the City of Gold Coast v Ashtrail Pty Ltd [2018] QPEC 29
PLANNING AND ENVIRONMENT COURT
OF QUEENSLAND
CITATION: Council of the City of Gold Coast v Ashtrail Pty Ltd & Anor
[2018] QPEC 29
PARTIES: COUNCIL OF THE CITY OF GOLD COAST
(Applicant)
v
ASHTRAIL PTY LTD ACN 057 404 074
(First Respondent)
and
TALRANCH PTY LTD ACN 077 382 453
(Second Respondent)
FILE NO/S: 87 of 2018
DIVISION: Planning and Environment
PROCEEDING: Application in Pending Proceeding
ORIGINATING
COURT: Planning and Environment Court, Brisbane
DELIVERED ON: 16 May 2018 (ex tempore)
DELIVERED AT: Brisbane
HEARING DATE: 16 May 2018
JUDGE: Kefford DCJ
ORDER: The respondents’ application for summary judgment is
dismissed
CATCHWORDS: PROCEDURE – PLANNING AND ENVIRONMENT
COURT PROCEDURE – PROCEDURE UNDER RULES
OF COURT – where the Respondents applied for summary
judgment – where the Originating Application seeks
declarations and enforcement orders in respect of non-
compliance with development permit conditions – where the
Respondents contend the development approval has lapsed –
where the respondents also contend part of the applicant’s
claim is statute barred – whether the court has the power to
grant the Respondents’ application – whether summary
judgment ought be granted
LEGISLATION: City of Brisbane Act 2010 (Qld), s 96, s 97
Integrated Planning Act 1997 (Qld), s 3.5.20
Land Court Rules 2000 (Qld), r 4
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Limitation of Actions Act 1974 (Qld), s 10
Local Government (Planning and Environment) Act 1990
(Qld), s 3(1), s 4.13(6)
Planning Act 2016 (Qld), s 180
Planning and Environment Court Rules 2010 (Qld), r 3
Sustainable Planning Act 2009 (Qld), s 9, s 340, s 341
Uniform Civil Procedure Rules 1999 (Qld), r 293, r 658
CASES: Allingham v Fuller [2013] QSC 81, applied
Bolton Property Pty Ltd v JK Investments (Australia) Pty Ltd
[2009] QCA 135; [2009] 2 Qd R 202, applied
Brisbane City Council v Amos [2016] QSC 131; (2016) 216
LGERA 312, distinguished
CSR Limited v Eddy [2005] HCA 64; (2005) 226 CLR,
applied
Deputy Commissioner of Taxation v Salcedo [2005] QCA
227; [2005] 2 Qd R 232, applied
Fancourt & Anor v Mercantile Credits Limited [1983] HCA
25; (1983) 154 CLR 87, cited
General Steel Industries Inc v Commissioner for Railways
(NSW) [1964] HCA 69; (1964) 122 CLR 125, cited
Keramaniakis v Wagstaff [2005] NSWDC 14; (2005) 3
DCLR (NSW) 1, cited
Mio Art Pty Ltd v BMD Holdings Pty Ltd [2014] QSC 55,
cited
Pad-Mac Pty Ltd v Hotel Wickham Investments Pty Ltd
[1995] QCA 300; (1995) 88 LGERA 157, distinguished
Neumann Contractors Pty Ltd v Traspunt No 5 Pty Ltd
[2010] QCA 119; [2011] 2 Qd R 114, cited
Queensland University of Technology v Project
Constructions (Aust) Pty Ltd (in liq) [2002] QCA 224; [2003]
1 Qd R 259, applied
Rich v CGU Insurance Ltd [2005] HCA 16; (2005) 79 ALJR
856, cited
Stevenson Group Investments Pty Ltd v Nunn [2012] QCA
351; [2013] QPELR 1, not followed
Vantage Holdings Pty Ltd v JHC Developments Group Pty
Ltd [2011] QSC 155, cited
COUNSEL: R G Bain QC and D D Purcell for the Applicant
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R S Litster QC and K Wylie for the First and Second
Respondents
SOLICITORS: McInnes Wilson Lawyers for the Applicant
Synkronos Legal for the First and Second Respondents
TABLE OF CONTENTS
Introduction .......................................................................................................................... 3
Power to grant summary judgment ...................................................................................... 4
The test for summary judgment ............................................................................................ 4
The availability of summary judgment in this proceeding ................................................... 6
Reliance on material facts .................................................................................................... 9
Summary Dismissal Basis 1 – Uses under the Development Approval never started, and it
lapsed .................................................................................................................................. 10
Summary Dismissal Basis 2 – the claim for moneys is barred by section 10 Limitation of
Actions Act 1974 (Qld) ....................................................................................................... 15
Introduction
[1] This is an application by the Respondents for summary judgment against the Council
of the City of Gold Coast (“Council”) on part of the Originating Application.
[2] The Originating Application seeks declarations and consequential enforcement orders
in respect of non-compliance with the conditions of a development permit for a
material change of use with respect to premises located at 36 Prairie Road, Ormeau
given in February 2010. The relevant conditions are:
conditions 5 and 6 requiring the payment of water supply network and
sewerage network infrastructure contributions in accordance with the relevant
planning scheme policies prior to the commencement of the use of the
premises; and
conditions 10, 12 and 16 requiring the design and construction of roadworks,
footpaths and bikeways, and a minor land dedication prior to the
commencement of the use.
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[3] The First Respondent, Ashtrail Pty Ltd, conducts business on and from the subject
land. The Second Respondent, Talranch Pty Ltd, as trustee, is the owner of the subject
land. They are referred to collectively herein as the Respondents.
Power to grant summary judgment
[4] The Respondents seek summary judgment, pursuant to r 293 of the Uniform Civil
Procedure Rules 1999 (Qld) made applicable, they contend, by r 3 of the Planning
and Environment Court Rules 2010 (Qld).
[5] Rule 3 of the Planning and Environment Court Rules 2010 provides:
“3 Application of rules
(1) These rules apply to proceedings in the court.
(2) If these rules do not provide for a matter in relation to a proceeding,
or proceedings, in the court and the rules applying in the District Court
would provide for the matter in relation to a proceeding, or
proceedings, in the District Court, the rules applying in the District
Court apply for the matter in the court with necessary changes.”
[6] Rule 293 of the Uniform Civil Procedure Rules 1999 provides:
“293 Summary judgment for defendant
(1) A defendant may, at any time after filing a notice of intention to
defend, apply to the court under this part for judgment against a
plaintiff.
(2) If the court is satisfied -
(a) the plaintiff has no real prospect of succeeding on all or a
part of the plaintiff’s claim; and
(b) there is no need for a trial of the claim or the part of the
claim;
the court may give judgment for the defendant against the plaintiff for
all or the part of the plaintiff’s claim and may make any other order
the court considers appropriate.”
The test for summary judgment
[7] Under r 293 of the Uniform Civil Procedure Rules 1999, an applicant for summary
judgment must demonstrate that the other party has no real prospect of succeeding on
all or part of the proceeding and there is no need for a trial of that part of the
proceeding.
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[8] A large body of authority now establishes, under the contemporary principles of
statutory interpretation, the legal meaning of the expression “no real prospect of
succeeding”.
[9] The Court of Appeal in Deputy Commissioner of Taxation v Salcedo [2005] QCA
227; [2005] 2 Qd R 232 provides a useful collection and analysis of those authorities
and the proper construction of those terms. In that case, Williams JA, with whom
McMurdo P and Atkinson J agreed, held at 234-7:
“[10] On the hearing of the appeal counsel for the appellant referred to Gray
v. Morris [2004] 2 Qd.R. 118 and in particular observations by Chesterman
J. at 126 and 127 that the onus was on the applicant for summary judgment
to establish that the defence was “bound to fail”, “one which cannot possibly
succeed”, one which had “no prospect of success” and/or one that was
“hopeless”. Those words were used in the context of reasoning by that
learned judge based on the proposition that the Uniform Civil Procedure
Rules 1999 (“UCPR”) had not effected any substantial change in the
approach to summary judgment from that which applied under the former
Rules of the Supreme Court.
[11] With respect that approach is not correct. Rule 292 and r. 293 brought
about significant changes in the law and procedure relating to summary
judgment. …
…
[17] That review of the authorities clearly establishes to my mind that there
has been a significant change brought about by the implementation of r. 292
and r. 293 of the UCPR. The test for summary judgment is different, and the
court must apply the words found in the rule. To use other language to define
the test (as was contended for in this case by counsel for the appellant relying
on the reasoning of Chesterman J. in Gray v. Morris) only diverts the
decision-maker from the relevant considerations. But, and this underlies all
that is contained in the UCPR, ultimately the rules are there to facilitate
the fair and just resolution of the matters in dispute. Summary
judgment will not be obtained as a matter of course and the judge
determining such an application is essentially called upon to determine
whether the respondent to the application has established some real
prospect of succeeding at a trial; if that is established then the matter
must go to trial. In my view, the observations on summary judgment made
by the judges of the High Court in Fancourt v. Mercantile Credits Ltd (1983)
154 C.L.R. 87 at 99 are not incompatible with that application of r. 292 and
r. 293; what is important is that in following the broad principle laid down
by their Honours the test as defined by the rules is applied.”
(emphasis added)
[10] The discretion to order summary judgment should only be exercised with great care
and never in circumstances in which there is a real question to be tried.1 Proceedings
should be determined summarily only in the clearest of cases.2
1 Fancourt & Anor v Mercantile Credits Limited [1983] HCA 25; (1983) 154 CLR 87, 99.
2 Deputy Commissioner of Taxation v Salcedo [2005] QCA 227; [2005] 2 Qd R 232, 233 [3].
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[11] As observed by Daubney J in Bolton Property Pty Ltd v JK Investments (Australia)
Pty Ltd [2009] QCA 135; [2009] 2 Qd R 202, in the context of r 292 of the Uniform
Civil Procedure Rules 1999, at 218 [78]:
“… [t]he need to be satisfied in respect of [the] second element and, in any
event, the proper judicial exercise of the discretion to grant or deny summary
judgment are each matters which invoke the necessity for a judge to exercise
great care, and proceed with appropriate caution, having regard to the patent
seriousness of a decision to summarily terminate a proceeding by effectively
denying a party the opportunity to present its case at a trial “in the ordinary
way, and after taking advantage of the usual interlocutory processes”.”
(footnotes omitted)
[12] That statement echoes the caution expressed some years earlier by the Court of
Appeal in Queensland University of Technology v Project Constructions (Aust) Pty
Ltd (in liq) [2002] QCA 224; [2003] 1 Qd R 259 by Holmes J (with whom Davies JA
and Mullins J agreed) at 265 [7]:3
“However, it remains, without doubt, the case that:
“great care must be exercised to ensure that under the guise of achieving
expeditious finality a plaintiff is not improperly deprived of his opportunity
for the trial of his case.””
(footnotes omitted)
[13] The court ought only to determine a proceeding (or part of it) summarily in the
clearest of circumstances and only if satisfied to a high degree of certainty as to the
definitive outcome of the proceeding, were it to proceed in the ordinary way.4
The availability of summary judgment in this proceeding
[14] The Respondents submit that, by application of r 3 of the Planning and Environment
Court Rules 2010, r 293 of the Uniform Civil Procedure Rules 1999, with necessary
changes, extends to proceedings in the Planning and Environment Court commenced
by way of Originating Application.
[15] Council submits that summary judgment under r 293 of the Uniform Civil Procedure
Rules 1999 is not available. It submits that the rule’s operation is clearly limited to
proceedings commenced by way of claim or ordered to continue as if started by
3 citing General Steel Industries Inc v Commissioner for Railways (NSW) [1964] HCA 69; (1964) 122
CLR 125, 130.
4 Neumann Contractors Pty Ltd v Traspunt No 5 Pty Ltd [2010] QCA 119; [2011] 2 Qd R 114, 136
[80]-[81]; Rich v CGU Insurance Ltd [2005] HCA 16; (2005) 79 ALJR 856, 859.
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claim.5 It submits that had the legislature intended the rule to apply to other
proceedings, it could readily have achieved that by simple, different language.
[16] Council highlights its point by reference to the Land Court Rules 2000 (Qld).
Rule 4(1) of the Land Court Rules 2000 is in similar terms to r 3 of the Planning and
Environment Court Rules 2010. Rule 4(2) of the Land Court Rules 2000 requires
originating processes (including originating applications) under the Land Court Rules
2000 to be treated as if they were a claim under the Uniform Civil Procedure Rules
1999.
[17] Council does not contend that r 293 of the Uniform Civil Procedure Rules 1999 is not
available to any proceedings commenced by way of originating application in the
Planning and Environment Court. However, it submits that it is not apparent that the
procedural conditions precedent to the court’s power under r 293 of the Uniform Civil
Procedure Rules 1999 have been met here. Council submits that this case is to be
distinguished from matters where the court has intentionally set directions in relation
to an originating application requiring subsequent elaboration analogous to a defence.
[18] Council submits that this is not a situation in which there can be identified court-
directed steps analogous to procedural alignment as if started by way of Claim or the
like.
[19] In support of the applicability of r 293 of the Uniform Civil Procedure Rules 1999,
the Respondents rely on Stevenson Group Investments Pty Ltd v Nunn [2012] QCA
351; [2013] QPELR 1. In that case, McMurdo P found at 20 [73]:
“[73] Judge Searles was entitled to give summary judgment under Uniform
Civil Procedure Rules 1999 (Qld) r 293 only if satisfied that the applicant
had no real prospect of succeeding on all or part of its claim and there was
no need for a trial of the claim or the part of the claim. The power to dismiss
an action summarily is not to be exercised lightly: Spencer v Commonwealth
of Australia.”
(footnotes omitted)
[20] In terms of the doctrine of stare decisis, in CSR Limited v Eddy [2005] HCA 64;
(2005) 226 CLR 1, Gleeson CJ, Gummow and Heydon JJ observed at 11 [13]:
“These events placed the Court of Appeal in a difficult position. It is of
course commonplace for the courts to apply received principles without
argument: the doctrine of stare decisis in one of its essential functions avoids
constant re-litigation of legal questions. But where a proposition of law is
5 under rule 14 of the Uniform Civil Procedure Rules 1999.
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incorporated into the reasoning of a particular court, that proposition, even if
it forms part of the ratio decidendi, is not binding on later courts if the
particular court merely assumed its correctness without argument. “[T]he
presidents, … sub silentio without argument, are of no moment.”
(footnotes omitted)
[21] Stevenson Group Investments Pty Ltd v Nunn6 does not appear to consider the effect
of r 293(1), which identifies that the class of case in which an application for summary
dismissal may be brought is confined to those in which a defendant has filed a notice
of intention to defend. This confinement is important.
[22] In Allingham v Fuller [2013] QSC 817 Daubney J held:
“[16] True it is that r 291 provides that Chapter 9 Part 2, within which r 293
is located, applies to any proceeding and that the UCPR provide for
a proceeding to be commenced by, inter alia, an originating
application – r 8(2). But the plain words of r 293, as currently
formulated, make it clear that the summary judgment procedure is
available only after a defendant has filed a notice of intention to
defend. That occurs in a proceeding commenced by claim or,
depending on the directions given by the court, in a proceeding
commenced by originating application which is ordered to continue
as if commenced by claim.
[17] If a respondent to an originating application wishes to contend that
there ought be a .summary determination of the application for final
relief commenced by the originating application (for example, on the
basis that, on the undisputed facts, the applicant cannot succeed as a
matter of law), then the respondent could apply to have the
originating application dismissed, or have the originating application
listed for hearing for a determination of the final relief.
[18] In my view, therefore, the summary judgment application brought by
the respondents in this case was inapposite.”
(footnotes omitted)
[23] The fact that directions have been made for the filing of a statement of facts, matters
and contentions does not change the position. In LPD Holdings (Aust) Pty Ltd v
Russells (a firm) [2017] QSC 45, Flanagan J said at [4]:
“Rule 293(1) of the UCPR, which deals with summary judgment for a
defendant, provides that a defendant may, at any time after filing a notice of
intention to defend, apply to the court under this part for judgment against a
plaintiff. LPD's proceedings were commenced by application rather than
claim and statement of claim. Whilst directions were made for the filing and
serving of Points of Claim and Points of Defence, Russells has not filed a
notice of intention to defend. Rule 293 therefore does not apply.”
6 [2012] QCA 351; [2013] QPELR 1.
7 See also Vantage Holdings Pty Ltd v JHC Developments Group Pty Ltd [2011] QSC 155 at [18]-
[25]; Mio Art Pty Ltd v BMD Holdings Pty Ltd [2014] QSC 55 at [120].
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[24] While this court is not bound by the decisions of single judges of the Supreme Court,
it should follow such decisions unless convinced that they are plainly wrong.8 The
Supreme Court cases referred to above are not, in my view, plainly wrong, but clearly
correct.
[25] I am not satisfied that the court has power to grant the Respondent’s application.
[26] Nevertheless, it seems prudent to consider the matter at least a little further. As was
observed by Daubney J in Allingham v Fuller [2013] QSC 81 at [19]:
“That, however, is not the end of the matter. If, as was contended by the
respondents, the principal relief sought under the originating application is
truly not available to the applicant as a matter of law, then it is clearly in the
interests of parties, and parenthetically of the Court, to put unmaintainable
claims to rest.”
[27] Having ventilated my concerns with respect to this court’s power at the hearing, the
Respondents made an oral application under r 658 of the Uniform Civil Procedure
Rules 1999 for summary judgment. Under that rule, the court has a broad discretion
to make any order, including a judgment, which the nature of the case requires.
[28] In determining whether relief should be granted under that rule, it is still appropriate
to have regard to the principles with respect to summary judgment outlined above.
[29] For the reasons outlined below, I am not satisfied that there is not some real prospect
of Council succeeding at a trial. I am also not satisfied that this is an appropriate case
in which to exercise my discretion in any event. It could not be regarded as “the
clearest of cases”.
Reliance on material facts
[30] The Outline of Argument for the Respondents with respect to the Respondents’
Application for Summary Dismissal contained a section titled “Material Facts”.
[31] Counsel for the Respondents initially submitted that the success of its application was
contingent on all of the material facts being uncontroversial.
[32] Under that heading, the following paragraphs appear:
“8. The Development Approval did not contain a condition prescribing a
‘relevant period’.
8 See Keramaniakis v Wagstaff [2005] NSWDC 14; (2005) 3 DCLR (NSW) 1 at [58].
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9. Accordingly, the Development Approval would lapse if the first
change of use under the Development Approval did not start within
four years from the date the Approval took effect or, in this instance,
on or before 17 February 2014.”
(footnotes omitted)
[33] Counsel for the Respondents was unable to take me to any documents on the court
file that demonstrated that the facts in paragraphs 8 and 9 of its Outline were
uncontroversial. The matters outlined in those paragraphs were conclusions reached
by the Respondents having looked at source documents on the file.
[34] When asked, Council indicated that it did not regard the statements in paragraphs 8
and 9 to be uncontroversial, at which point the Respondents conceded (through
Counsel) that there was a triable issue with respect to those matters. However, the
Respondents submitted that its application ought not fail on that basis.
[35] The Respondents maintained that summary judgment ought be given on the two bases
identified in their Outline.
Summary dismissal basis 1 – uses under the development approval never started
and it lapsed
[36] The Respondents’ first basis for summary dismissal relies on the Court of Appeal’s
decision in Pad-Mac Pty Ltd v Hotel Wickham Investments Pty Ltd [1995] QCA 300;
(1995) 88 LGERA 157, which it submits is binding authority. It submits that
application of the ratio decidendi of that case to the facts of this case necessarily
results in a finding that the development approval has lapsed.
[37] In Pad-Mac Pty Ltd v Hotel Wickham Investments Pty Ltd,9 the Queensland Court of
Appeal was required to consider the existence of lawful existing use rights. The issue
to be determined by the Court of Appeal was whether the legality of a use was
established by s 3.1(1) of the Local Government (Planning and Environment) Act
1990 (Qld).
[38] That provision stated:
“3.1(1) A lawful use made of premises, immediately prior to the day when a
planning scheme or an amendment of a planning scheme commences to
apply to the premises, is to continue to be a lawful use of the premises for so
long as the premises are so used notwithstanding –
9 [1995] QCA 300; (1995) 88 LGERA 157.
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(a) any provision of the planning scheme or amendment of the planning
scheme to the contrary (other than a provision to which subsection
(1A) applies); or
(b) that the use is a prohibited use.”
[39] As is recorded in that decision at page 159, it was common ground that, unless saved
by s 3.1(1), the use of the premises as a bottle shop would be unlawful under the
Development Control Plan. The learned judge of the Planning and Environment
Court held, in substance, that having regard to the terms of the consent allowing the
use of the premises as a home appliance and kitchenware shop granted by the local
authority on 25 January 1990, the proposed use as a bottle shop was lawful as being
a continuation of a lawful use previously made.
[40] A number of issues, and in particular the effect of a certain town planning certificate,
were dealt with in the reasons of the learned judge. However, the Court of Appeal
went on to say that it was necessary to decide only one of those issues in the case
before it, namely, whether the use being made of the premises immediately prior to
the day when the Development Control Plan was made was a “lawful use”. The
question in that case was not whether the use was a use commenced under an
approval; rather, it was whether the use was a lawful use at a particular point in time.
[41] The judgment also records at page 160 that it is common ground that, apart from the
permit, the use being made of the premises immediately before the relevant date
would have been unlawful as being prohibited by the then operative planning
provisions. Under those provisions it was possible for the local authority to give a
town planning consent approval to certain uses.
[42] The judgment goes on to record that an application town planning consent was
granted:10
“subject to the conditions being as set forth in [the Council Registration
Board’s] determination of 14 December 1989 contained in Minute Number
1920/89”.
[43] A copy of that determination was not set out in the judgment, nor did the judgment
attach a copy of the decision. The only available details of the condition are those
recorded at page 160 of the judgment, which says:11
10 [1995] QCA 300; (1995) 88 LGERA 157, 160.
11 [1995] QCA 300; (1995) 88 LGERA 157, 160.
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“That minute sets out the conditions, which are in various categories. The
only categories which require to be mentioned are D and E, the former being
a list of works headed “PRIOR TO COMMENCEMENT OF USE” and the
latter being a list headed “PRIOR TO COMMENCEMENT OF USE AND
THEREAFTER MAINTAINED AT ALL TIMES THAT THE
DEVELOPMENT REMAINS IN EXISTENCE”.
[44] The judgment does not contain details of what works were listed under those various
headings. There was, however, as is recorded at page 160, evidence that some works
required by condition D, as well as some required by condition E, had not been done
at the relevant date, being 4 June 1993. Having set those matters out, the judgment
proceeds to record:12
“It was argued by Mr Hinson, for the respondent that the use at that time was
lawful as being within the permit. His argument was that it is not every
breach of condition attaching to a permit which makes use under it unlawful,
for the purpose of section 3.1 of the Act; so much may be accepted ... But
the appellant’s argument here was that the use was not lawful at all, that no
use, whatever the precise manner of use, could lawfully be made of the
premises under the permit until fulfilment of those conditions which the
permit required to be fulfilled before the use commenced.
The point depends upon the construction of the permit.”
[45] What is evident from these findings is that:
it was accepted that not every breach of a condition attaching to a permit makes
use under it unlawful; and
the point depends upon the construction of the permit.
[46] It is the Respondents’ case, it seems, that one need not look outside the relevant permit
in this case in order to construe conditions 5, 6, 10, 12 and 16. The Respondents’
case is that by the mere inclusion of the words “prior to the commencement of the
use” in each of those conditions, the case on all fours with Pad-Mac Pty Ltd v Hotel
Wickham Investments Pty Ltd.13 In particular, the Respondents rely on findings in
that case by Fitzgerald P at page 158 that:14
“That argument starts from the premise, which is in my opinion correct, that
the consent of 25 January 1990 had immediate effect. However, it does not
automatically follow that the consent - in the sense of the Council
decision - operated as a consent to the immediate use of the premises as a
shop. Its effect at 25 January 1990 has to be determined by the construction
of its terms. In my opinion, the effect of the consent - or Council decision - at
25 January 1990 was to suspend the lawful use of the premises as a shop
12 [1995] QCA 300; (1995) 88 LGERA 157, 160.
13 [1995] QCA 300; (1995) 88 LGERA 157.
14 [1995] QCA 300; (1995) 88 LGERA 157, 158.
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until at least some of the conditions were performed or otherwise complied
with. In other words, the consent of 25 January 1990 gave consent to the use
of the premises as a shop at such future time as the material conditions were
satisfied.”
[47] The respondents also rely on what was said by Pincus and McPherson JJA at page
160 as follows:
“Had the respondent been sued for an injunction to restrain the use referred
to in the permit, (immediately after the relevant date), the permit would not
have constituted a defence; the court then must in our view have held that
the permit did not yet operate to make the use lawful and that it remained
prohibited. The natural reading of the permit is to this effect: “We give you
consent to use the premises as this permit specifies, but on the basis that your
use under the permit may commence only when you have fulfilled certain
conditions”. It is not easy to understand how the permit can be read as giving
consent to any use being made of the premises before fulfilment of the
conditions in categories D and E.”
[48] On the one hand, the Respondents conceded that in construing a condition as a matter
of ordinary course one is entitled to look outside the condition to determine its proper
construction. On the other hand, in this case it submits that there is no need to look
outside the condition because the condition is clear. It says so in reliance on those
observations to which I have just referred to in Pad-Mac Pty Ltd v Hotel Wickham
Investments Pty Ltd.15
[49] It is not necessary for me to finally determine the matter in order to determine the
summary judgment application. Unless I am satisfied that Council has no real
prospect of succeeding or that there is no need for a trial, the summary judgment
application must fail.
[50] While it is not necessary for me to finally determine the matter, part of the reason I
am not so satisfied is that it seems to me there is an arguable case that this case is
distinguishable from Pad-Mac Pty Ltd v Hotel Wickham Investments Pty Ltd 16 on a
number of bases.
[51] Here, the approval does not contain those same headings. The conditions need to be
construed in the framework of the permit themselves. At face value, when one views
the conditions in the context of the whole development permit, they do not necessarily
appear to be preconditions, as opposed to conditions setting the timing for compliance
15 [1995] QCA 300; (1995) 88 LGERA 157.
16 [1995] QCA 300; (1995) 88 LGERA 157.
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after which the person who takes the benefit of the approval may be subject to
penalties.
[52] It also strikes me that there is at least an argument that the case can be distinguished
having regard to the different legislative regimes. In response to questions asked by
me, Counsel for the Respondents indicated that they had considered the Local
Government Act 1936 (Qld) and the City of Brisbane Town Planning Act 1964 (Qld)
and found in those Acts no equivalent to s 3.5.20 of the Integrated Planning Act 1997
(Qld) or s 340 of the Sustainable Planning Act 2009 (Qld). Those provisions state
that development may start when a development permit for the development takes
effect. The provisions are not expressed to be contingent upon satisfaction of
preconditions.
[53] By way of contrast, other planning regimes that have applied in this State from time
to time have had quite different provisions.
[54] For example, the Local Government (Planning and Environment) Act 1990 provided
in s 4.13(6) that:
“Assessment of town planning consent application
4.13…
(6) Where a Local Government approves an application under
subsection (5) [being an application for town planning consent] subject to
conditions, it may require as a condition the lodgement of security to its
satisfaction by the applicant that the applicant will execute work to be done
in relation to the application and the decision pursuant to it within such time
as may be determined by the Local Government.”
[55] It went on to provide in subsection (6A) that:
“(6A) Where security is required to be lodged to ensure compliance with
the conditions of the Local Government or by order of the Court and the
security has not been lodged within two years of the date of the Local
Government’s decision or the Court’s order, as the case may be, or such
longer period as may be agreed to by the local government, the decision in
respect of the application is void.”
[56] There is not an equivalent to that provision in the Sustainable Planning Act 2009 to
which I was taken.
[57] While Pad-Mac Pty Ltd v Hotel Wickham Investments Pty Ltd 17 made no reference
to the legislative regime and how it operated in terms of conditions, the setting of
17 [1995] QCA 300; (1995) 88 LGERA 157.
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preconditions and the like, that is not to say that the findings were not premised on
what, at the time, would have been a common understanding of how those regimes
operated. Even if that were not the case, it seems to me at least arguable that the
meaning of a condition, even if identically worded, might be construed differently
depending on the legislative regime for planning that is in place at the time.
[58] In that respect it may be material that the Sustainable Planning Act 2009 draws a
distinction between a lawful use, which is defined in s 9, and a use which is defined
in schedule 3 to the Act.
[59] The provision with respect to lapse is a provision that refers to a development lapsing
if the first change of use under the approval does not start within a particular period.
It does not make reference to such use lawfully starting.
[60] The respondents’ case focused on the words “under the approval” and sought to
import into those words a connotation that where timing for compliance of the
condition is set at “prior to commencement of use”, the condition is necessarily one
that is a precondition which prevents a use starting for the purposes of s 341 of the
Sustainable Planning Act 2009.
[61] As I have said, it is unnecessary for me to decide that point. The fact that there is an
arguable case with respect to it, as well as the fact that there is an arguable case that
the decisions ought be construed having regard to the legislative context under which
they are imposed (and a potential for evidence about such matters), means that this
matter is not one that ought be determined on a summary basis.
Summary dismissal basis 2 – the claim for moneys is barred by section 10 of the
Limitation of Actions Act 1974 (Qld)
[62] The second basis on which the respondent sought summary judgment was on the basis
that the claim for orders requiring payment of moneys under conditions 5 and 6 of the
development approval is barred by operation of s 10 of the Limitation of Actions Act
1974 (Qld). That provision states:
“10 Actions of contract and tort and certain other actions
(1) The following actions shall not be brought after the expiration
of 6 years from the date on which the cause of action arose—
(a) subject to section 10AA, an action founded on simple
contract or quasi-contract or on tort where the damages
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claimed by the plaintiff do not consist of or include
damages in respect of personal injury to any person;
(b) an action to enforce a recognisance;
(c) an action to enforce an award, where the agreement to
arbitrate is not by an instrument under seal;
(d) an action to recover a sum recoverable by virtue of any
enactment, other than a penalty or forfeiture or sum by way
of a penalty or forfeiture.
(2) An action for an account shall not be brought in respect of a
matter that arose more than 6 years before the commencement
of the action.
(3) An action upon a specialty shall not be brought after the
expiration of 12 years from the date on which the cause of
action accrued.
(3A) Subsection (3) does not affect an action in respect of which a
shorter period of limitation is prescribed by any other
provision of this Act.
(4) An action shall not be brought upon a judgment after the
expiration of 12 years from the date on which the judgment
becomes enforceable.
(4A) For the purposes of subsection (4), a judgment of a court of a
place outside the State becomes enforceable on the date on
which the judgment becomes enforceable in the place where
the judgment is given.
(5) An action to recover a penalty or forfeiture or sum by way of
a penalty or forfeiture shall not be brought after the expiration
of 2 years from the date on which the cause of action accrued.
(5A) In subsection (5)—
penalty does not include a fine to which a person is liable on
conviction of a criminal offence.
(6) This section—
(a) does not apply to a cause of action within the Admiralty
jurisdiction of the court that is enforceable in rem; and
(b) does not apply to a claim for specific performance of a
contract or for an injunction or other equitable relief, save
so far as any provision thereof may be applied by the court
by analogy in the same manner as the corresponding
enactment repealed by this Act has heretofore applied.”
[63] The Respondents point out that paragraph 2(a) of the Originating Application seeks
orders requiring Ashtrail to comply with conditions 5 and 6 of the development
approval. It submits that the proceeding is, therefore, a proceeding to recover a sum
of money which is not a penalty or forfeiture.
[64] The Respondents’ case in that regard is not one that I consider to be “the clearest of
cases” and amenable to determination on a summary basis by this court. That reason
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alone is sufficient to dismiss the application in reliance on basis 2. However, I will
also observe that the argument is one that seems to me to have considerable
difficulties, or at the very least the council has an arguable case and is entitled to a
trial with respect to the issue.
[65] The proceeding seems to me to be properly characterised as an action for declarations
as regards noncompliance with conditions of an approval and consequential orders
by the court. It does not seem to me to be an action to recover a sum recoverable by
virtue of an enactment.
[66] The relief is sought under s 180 of the Planning Act 2016. That provision is not one
that is framed as providing a right to recover a sum or a debt. It is a provision that
enables a proceeding to be brought to obtain an enforcement order requiring a person
to either refrain from committing a development offence or remedy the effect of a
development offence in a stated way.
[67] There is no identifiable sum that is recoverable. This case can be distinguished from
the case of Brisbane City Council v Amos [2016] QSC 131; (2016) 216 LGERA 312.
In that case the provision in question, s 96 of the City of Brisbane Act 2010, obliged
Brisbane City Council to levy general rates on all rateable land and empowered
Brisbane City Council to levy other types of rates. Section 97 of that Act confirmed
that overdue rates and charges operated as a charge on the rateable land.
[68] This case is distinguishable from Brisbane City Council v Amos.18 The nature of the
proceedings is markedly different to that which applied in that case. The type of
enforcement orders that can be imposed to remedy the effect of a development
offence may be many and varied. Insofar as the offence is a continuing offence, it
may well, for example, be remedied by an order requiring the immediate cessation of
the use. Council’s Originating Application seeks orders requiring compliance with
the conditions and such further or other orders as the court considers appropriate.
[69] Even though Council seeks orders that would involve compliance with the conditions
by the payment of a sum of money, it is nevertheless also possible under the
proceedings for the court to instead remedy the commission of the offence by ordering
the use to immediately cease. This further highlights the difficulties associated with
18 [2016] QSC 131; (2016) 216 LGERA 312.
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the respondents’ application for summary judgment and why it is not one that could
be regarded as “the clearest of cases”.
Conclusion
[70] For the reasons provided, the Respondents’ application is dismissed.19
19 These reasons do not contain the same level of detail addressing each of the arguments of the parties
that would have been provided had the Respondents not indicated that detailed reasons were not
required.
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Official source: https://www.sclqld.org.au/caselaw/QPEC/2018/029