Doric Contractors Pty Ltd v Garside [No 2]

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JURISDICTION     :   SUPREME COURT OF WESTERN AUSTRALIA

IN CHAMBERS

CITATION:   DORIC CONTRACTORS PTY LTD -v- GARSIDE [No 2] [2018] WASC 365

CORAM:   LE MIERE J

HEARD:   22 OCTOBER 2018

DELIVERED          :   27 NOVEMBER 2018

FILE NO/S:   CIV 1448 of 2014

BETWEEN:   DORIC GROUP HOLDINGS PTY LTD

First Plaintiff

DORIC CONTRACTORS PTY LTD

Second Plaintiff

AND

GARY DESMOND GARSIDE

First Defendant

TERRY JAMES PILBEAM

Second Defendant

ANDREW JAMES FATIN

Third Defendant

GREGORY LINTON ALLEN

Fourth Defendant

ROBERT LINDSAY SHIRLEY

Fifth Defendant


Catchwords:

Procedure - Production and inspection - Legal professional privilege - Whether communications are of a confidential character - Whether privilege has been impliedly waived - Issue waiver - Defendants' application dismissed - Turns on own facts

Legislation:

Competition and Consumer Act 2010 (Cth)
Corporations Act 2001 (Cth), s 553E
Fair Trading Act 1987 (WA)
Rules of the Supreme Court 1971 (WA), O 26 r 9(2)
Sale of Land Act 1970 (WA), s 13
Strata Titles Act 1985 (WA), s 70
Trade Practices Act 1974 (Cth)

Result:

Defendants' application for inspection of documents dismissed

Category:    B

Representation:

Counsel:

First Plaintiff : Mr P Mendelow
Second Plaintiff : Mr P Mendelow
First Defendant : No appearance
Second Defendant : No appearance
Third Defendant : Mr M C Hotchkin
Fourth Defendant : Mr M C Hotchkin
Fifth Defendant : Mr M C Hotchkin

Solicitors:

First Plaintiff : Jackson McDonald
Second Plaintiff : Jackson McDonald
First Defendant : No appearance
Second Defendant : No appearance
Third Defendant : Hotchkin Hanly Lawyers
Fourth Defendant : Hotchkin Hanly Lawyers
Fifth Defendant : Hotchkin Hanly Lawyers

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

Chen v City Convenience Leasing Pty Ltd [2005] NSWCA 297

DSE (Holdings) Pty Ltd v Intertan Inc (2003) 127 FCR 499

Macquarie Bank Ltd v Arup Pty Ltd [2016] FCAFC 117

Mann v Carnell (1999) 201 CLR 1

Vic Hotel Pty Ltd v DC Payments Australasia Pty Ltd (2015) 321 ALR 191

Viterra Malt Pty Ltd v Cargill Australia Ltd [2018] VSCA 118

LE MIERE J:

Summary

  1. The third, fourth and fifth defendants have applied for an order, pursuant to O 26 r 9(2) of the Rules of the Supreme Court 1971 (WA), that the plaintiffs produce to those defendants for inspection the documents listed in the schedule annexed to the affidavit of Andrew James Fatin sworn 18 May 2018.

  2. For the reasons which follow the application should be dismissed.

The action

  1. This action concerns the development of units in North Fremantle.  In January 2006 Northbank Bridges Pty Ltd (NBB) was incorporated to undertake the development.  The development was marketed as the Rivershores Apartment Complex.  The development was to sell the apartments 'off the plan', that is to sell apartments that were yet to be built.  For this purpose NBB entered into contracts with purchasers which provided for the payment of a deposit, payments at various stages and a lump sum payment on completion (the pre‑sales contracts).

  2. NBB lacked the financing necessary to complete the project. In February 2009 the first defendant (Mr Garside),…

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Details
Case
[2018] WASC 365
Decision Date

CaseChat Overview and Summary

The case between Doric Contractors Pty Ltd and Garside was heard by the Supreme Court of Queensland. The dispute involved the production and inspection of documents, with a particular focus on communications protected by legal professional privilege. The primary question was whether these communications were of a confidential nature and whether the privilege had been waived, either expressly or impliedly, by the parties involved. Doric Contractors sought to inspect certain documents they believed were privileged, but Garside argued that the privilege had been lost, necessitating the inspection.

The legal issues before the court included determining the nature and scope of legal professional privilege, examining whether any waiver of this privilege had occurred, and assessing the relevance of the documents in question to the proceedings. The court had to consider whether the privilege was applicable and whether any actions by the parties could be construed as a waiver of that privilege. The court also needed to address the issue of whether the defendants had impliedly waived their privilege by raising certain arguments during the proceedings.

The court found that the communications in question were indeed of a confidential character, thereby qualifying for legal professional privilege. The court further determined that there was no evidence of an express waiver of privilege. Regarding the implied waiver, the court held that the defendants had not impliedly waived their privilege by the manner in which they argued their case. The court emphasised that the question of implied waiver turned on the specific facts of the case, and the arguments presented by the defendants did not constitute such a waiver. Consequently, the application by the defendants was dismissed.

The court ordered that the inspection of the documents in question was not permissible due to the protection afforded by legal professional privilege. The decision underscored the importance of maintaining the confidentiality of privileged communications and highlighted the need for careful consideration when determining whether a waiver of privilege has occurred. The court's ruling reinforced the principle that privilege issues should be assessed on a case-by-case basis, with a focus on the specific circumstances and actions of the parties involved.

Orders

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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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