| IN THE SUPREME COURT OF VICTORIA | Not Restricted |
AT MELBOURNE
COMMON LAW DIVISION
No. 9420 of 2004
| JAMES GEORGE HODGSON | Plaintiff |
| v | |
| AMCOR LTD (ACN 000 017 372) | Defendant |
No. 8181 of 2004
| AMCOR LTD AND ORS (ACN 000 017 372) | Plaintiffs |
| v | |
| TREVOR MARK BARNES AND ORS | Defendants |
JUDGE: | VICKERY J | |
WHERE HELD: | MELBOURNE | |
DATES OF HEARING: | 21-22 FEBRUARY 2011 | |
DATE OF JUDGMENT: | 4 MARCH 2011 | |
CASE MAY BE CITED AS: | HODGSON v AMCOR LTD; AMCOR LTD v BARNES | |
MEDIUM NEUTRAL CITATION: | [2011] VSC 63 | |
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PRACTICE AND PROCEDURE – Application to strike out pleadings for contumelious disregard of Court orders – Inherent jurisdiction - Delay in bringing the case to trial - Explanation for delay – Prejudice – Non-party discovery – Supreme Court (General Civil Procedure) Rules 2005 r.1.14; r.24.02; r.24.05; r.29.12.1; r.34.01; r.34.02; r.35.07 – Civil Procedure Act 2010 ss.7; 16-27; 47; 51.
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APPEARANCES: | Counsel | Solicitors |
| For the Plaintiff (9420 of 2004) | Mr C Gunst QC and | A.J. Macken & Co |
| For the Defendant (9420 of 2004) | Mr N O’Bryan SC and Ms C Button of counsel | Corrs Chambers Westgarth |
| For the Plaintiffs (8181 of 2007) | Mr N O’Bryan SC and Ms C Button of counsel | Corrs Chambers Westgarth |
| The First Defendant (8181 of 2007) | Mr T Barnes appeared in person | |
| The Second–Fourth Defendants (8181 of 2007) | Mr SJ Maiden of counsel | Mills Oakley |
| The Fifth Defendant (8181 of 2007) | Mr Sangster appeared in person | |
| The Sixth–Seventh Defendants (8181 of 2007) | Mr M Champion of counsel | Mr David Shaw |
| AJ Macken and Co (a non-party to the proceeding (8181 of 2007) | Ms R Doyle SC and Dr O Bigos of counsel | A.J. Macken and Co. |
TABLE OF CONTENTS
INTRODUCTION.............................................................................................................................. 1
The Applications........................................................................................................................... 1
Justice Delayed is Justice Denied............................................................................................... 2
The Course of the Proceedings................................................................................................. 10
Mr Hodgson’s Application to Strike Out Amcor’s Defence and Counterclaim................... 23
Legal Principles........................................................................................................................... 23
Directions and Orders of the Court.......................................................................................... 24
Inherent Power............................................................................................................................ 25
The Directions Power................................................................................................................. 29
Directions as to Witness Statements......................................................................................... 31
Approach to the Exercise of the Discretion to Strike Out for a Contravention of Orders or Directions........................................................................................................................................................ 33
The Orders of the Court (Emerton J)........................................................................................ 39
Mr Hodgson’s Case..................................................................................................................... 40
Amcor’s Excuse........................................................................................................................... 43
Conclusion as to the Strike Out Application.............................................................................. 47
Amcor’s Application for Non-Party Discovery Against Mackens........................................... 49
Legal Principles as to Non-Party Discovery........................................................................... 49
Basis of Amcor’s Application for Non-Party Discovery....................................................... 51
Mackens’ Case in Opposition to Non-Party Discovery........................................................ 52
Mackens Not likely to have Relevant Documents in its Possession.......................................... 52
Amcor Should First Pursue Other Parties for Discovery......................................................... 53
Client Legal Privilege............................................................................................................... 53
Amcor’s Summons is Oppressive............................................................................................. 54
Conclusion as to Non-Party Discovery.................................................................................... 56
Amcor’s Interrogatories................................................................................................................... 56
Directions........................................................................................................................................... 56
Costs.................................................................................................................................................... 56
HIS HONOUR:
INTRODUCTION
The Applications
There are two groups of applications before the Court.
The plaintiff (“Mr Hodgson”) in proceeding 9420 of 2004 (the “Hodgson proceeding”) seeks, by his summons filed 14 January 2011, orders which are essentially to the following effect:
(a)the defence and counterclaim (alternatively only…
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- AGLC
- Hodgson v Amcor Ltd [2011] VSC 63
- Case
- [2011] VSC 63
- Decision Date
CaseChat Overview and Summary
The court had to decide whether the plaintiff's disregard for the court orders was contumelious, whether the delay in bringing the case to trial caused prejudice to the defendant, and whether the plaintiff's application for non-party discovery was justified. The court examined the circumstances of the delay, the reasons provided by the plaintiff, and the effect of the delay on the defendant. The court also considered the plaintiff's entitlement to non-party discovery and whether it was necessary for the just disposal of the proceedings.
The court found that the plaintiff had not shown contumelious disregard for the court orders, as they had provided a reasonable explanation for the delay and had taken steps to mitigate any prejudice to the defendant. The court also found that the delay did not cause significant prejudice to the defendant, as they had been able to obtain the necessary information and prepare for the trial. The court further found that the plaintiff's application for non-party discovery was justified, as it was necessary for the just disposal of the proceedings. The application to strike out the statement of claim was therefore dismissed.
The court ordered that the plaintiff's statement of claim stand as filed and that the case proceed to trial on the date set by the court. The court also ordered that the plaintiff pay the defendant's costs of the application to strike out, to be taxed on the higher scale if not agreed.
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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