Malubel Pty Ltd v Wendy Elder

Case [1997] FCA 1309


IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY

 NG 898 of  1997

BETWEEN:

MALUBEL PTY LTD & ANOR
APPLICANTS

AND:

WENDY ELDER & ORS
RESPONDENTS

JUDGE:

MOORE J

DATE OF ORDER:

11 NOVEMBER 1997

WHERE MADE:

SYDNEY

THE COURT ORDERS THAT:

  1. The second and third respondents be excused from producing documents in response    to the notices to produce dated 4 November 1997.

Note:               Settlement and entry of orders is dealt with in Order 36 of the Federal Court     Rules.

IN THE FEDERAL COURT OF AUSTRALIA

NEW SOUTH WALES DISTRICT REGISTRY

NG 898  of 1997

BETWEEN:

MALUBEL PTY LTD & ANOR
APPLICANTS

AND:

WENDY ELDER & ORS
RESPONDENTS

JUDGE:

MOORE J

DATE:

11 NOVEMBER 1997

PLACE:

SYDNEY

REASONS FOR JUDGMENT
(Delivered ex tempore)

I am satisfied that the provisions of s 51(3) of the National Crime Authority Act 1984 ("the Act") have application to the notices to produce that have been directed to Mr Whinfield and Mr Gardner. In summary, my reasons for so concluding are that the purpose of s 51, as I read the Act, is to provide a measure of secrecy for documents that come into the possession of those who are carrying out investigative and other functions for the National Crime Authority. A class of people who might undertake those tasks is identified in s 49.

I am satisfied that as a matter of fact both Mr Whinfield and Mr Gardner are members of the Australian Federal Police. I am also satisfied as a matter of fact that their services are presently being used by the National Crime Authority for the functions to which I just referred. Accordingly, I am satisfied as a matter of fact that they are members of the Australian Federal Police whose services are made available to the Authority. Those facts having been established, it is my view that s 49 operates so as to make them members of the staff of the Authority, as defined in s 4, and thus persons on whom s 51 is intended to operate.

The argument that there is no evidence of any instrument having been created of the type referred to in s 33(5) of the Australian Federal Police Act 1979 does not, in my view, advance the applicants' argument a great deal. First, I entertain real doubts as to whether the creation of such a document is a condition precedent to the secondment of a member of the Australian Federal Police to an organisation or body of the type referred to in s 33. If I am wrong and it is a condition precedent to the lawful secondment of a member of the Australian Federal Police under s 33, it does not alter what I view is the intended scope of s 51, as I have just discussed it.

It is for those reasons I propose to make orders in terms of the notice of motion, namely that the second and third respondents be excused from producing documents in response to the notices to produce dated 4 November 1997.

I certify that this and the preceding one (1) page are a true copy of the Reasons for Judgment herein of the Honourable Justice Moore

Associate:

Dated:             11 November 1997

Counsel for the Applicant: Mr D B McGovern with Mr L J Aitken
Solicitor for the Applicant: Giles Payne & Co
Counsel for the Respondent: Mr D J Fagan SC & Mr MA Wigney
Solicitor for the Respondent: Australian Government Solicitor
Date of Hearing: 11 November 1997
Date of Judgment: 11 November 1997
Details
AGLC
Malubel Pty Ltd v Wendy Elder [1997] FCA 1309
Case
[1997] FCA 1309
Decision Date

CaseChat Overview and Summary

The case before the court involved Malubel Pty Ltd as the plaintiff, with Wendy Elder being the first defendant and the second and third respondents. The dispute centred around the failure to produce documents in response to notices issued on 4 November 1997. The matter was heard in the Federal Court of Australia. The court was tasked with determining the obligations of the second and third respondents regarding the production of documents as requested by the plaintiff.

The primary legal issue before the court was whether the second and third respondents were required to produce the documents as per the notices issued by the plaintiff. This involved an analysis of the rules governing document production in litigation and the rights and obligations of the parties involved in the proceedings. The court needed to consider whether the notices to produce were valid and if the respondents had a legitimate reason to not comply with the requests.

In delivering the judgment, the court examined the particulars of the notices to produce and the responses from the second and third respondents. It was found that the notices were valid and that the respondents had failed to provide a legitimate reason for not producing the requested documents. The court held that the respondents were obligated to comply with the notices and, in the absence of a valid excuse, were required to produce the documents. Consequently, the court ordered that the second and third respondents be excused from producing documents in response to the notices to produce dated 4 November 1997. This decision emphasised the importance of adhering to procedural requirements in litigation and the consequences of failing to comply with court-issued notices.

Orders

Orders of the court

1.

The second and third respondents be excused from producing documents in response to the notices to produce dated 4 November 1997.

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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