Neville v Google LLC

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FEDERAL COURT OF AUSTRALIA

Neville v Google LLC [2023] FCA 625  

File number(s): NSD 366 of 2023
Judgment of: JACKMAN J
Date of judgment: 8 June 2023
Catchwords: PRACTICE AND PROCEDURE – application for preliminary discovery pursuant to r 7.22 of the Federal Court Rules 2011 (Cth) – communications made to commercial partners and contractual counterparties – potential causes of action in defamation and injurious falsehood – application substantially granted
Legislation: Federal Court Rules 2011 (Cth) r 7.22
Cases cited: International Wushu Federation v Google LLC [2021] FCA 904
Division: General Division
Registry: New South Wales
National Practice Area: Other Federal Jurisdiction
Number of paragraphs: 11
Date of hearing: 8 June 2023
Counsel for the Applicant: Mr C P O’Neill
Solicitor for the Applicant: Kay & Hughes
Counsel for the First Respondent: Mr N D Riordan
Solicitor for the First Respondent: Corrs Chambers Westgarth
Counsel for the Second Respondent: The Second Respondent did not appear.

ORDERS

NSD 366 of 2023
BETWEEN:

LUCY MADELINE NEVILE

Applicant

AND:

GOOGLE LLC

First Respondent

MICROSOFT CORPORATION

Second Respondent

ORDER MADE BY:

JACKMAN J

DATE OF ORDER:

8 JUNE 2023

THE COURT ORDERS THAT:

1.The First Respondent give discovery within 21 days to the Prospective Applicant by email to b.kay@kayandhughes.com of any document or thing that is or has been in its possession, power or control containing the following:

(a)The subscriber information for each of the Gmail Accounts;

(b)The name of the users of each of the Gmail Accounts;

(c)The IP address or addresses and associated information relating to each of the Gmail Accounts;

(d)Any phone numbers associated with each of the Gmail Accounts;

Where “Gmail Accounts” means the following email accounts:

a.ec8454371@gmail.com

b.jedda80008@gmail.com

c.massimocassata1@gmail.com

d.nicolesmith4003@gmail.com

e.robertluu99@gmail.com

f.vernon6066@gmail.com

g.jeffoffice986@gmail.com

Where “Relevant Gmail Dates” means the following dates:

a.20 February 2023;

b.10 March 2023;

c.15 March 2023;

d.17 March 2023;

e.21 March 2023;

f.30 March 2023;

g.1 April 2023;

h.3 April 2023;

i.25 April 2023;

j.28 April 2023;

k.25 May 2023.

2.The Second Respondent give discovery within 21 days to the Prospective Applicant by email to b.kay@kayandhughes.com of any document or thing that is or has been in its possession, power or control containing the following:

(a)The subscriber information for each of the Outlook Accounts;

(b)The name of the users of each of the Outlook Accounts;

(c)The IP address or addresses and associated information relating to each of the Outlook Accounts;

(d)Any phone numbers associated with each of the Outlook Accounts;

(e)Any location metadata associated with each of the Outlook Accounts; and

(f)Any other Microsoft accounts including their full name and email address and identifying details which may have originated from the same IP address during a similar time period to when any of the Outlook Accounts were accessed to transmit emails regarding the Prospective Applicant, being the Relevant Outlook Dates.

Where “Outlook Accounts” means the following email accounts:

a.ca40662@outlook.com

b.emily50001@outlook.com 

c.matthewdavis39@outlook.com

d.sarahj7099@outlook.com

e.talia404@outlook.com

f.tc38941@outlook.com

Where “Relevant Outlook Dates” means the following dates:

a.17 February 2023;

b.1 March 2023;

c.8 March 2023;

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Details
Case
[2023] FCA 625
Decision Date

CaseChat Overview and Summary

In the case of Neville v Google LLC, the applicant, Neville, sought preliminary discovery from Google LLC and Microsoft Corporation in relation to certain email accounts. The purpose of the discovery was to gather evidence in a potential defamation and injurious falsehood case. The Federal Court was tasked with determining whether the application for discovery should be granted. The court had to consider the necessity of the discovery for the applicant's potential causes of action, the balance of convenience, and whether the respondents' rights to privacy and confidentiality would be unduly compromised. The court found that the discovery was necessary for the applicant to proceed with their potential causes of action, and the balance of convenience favoured granting the application. The court also determined that the respondents' rights would not be unduly compromised by the disclosure of the requested information. Consequently, the application was substantially granted.

The court ordered Google LLC to provide specific information about certain Gmail accounts, including subscriber information, user names, IP addresses, and associated phone numbers for particular dates. Similarly, Microsoft Corporation was ordered to provide information about specific Outlook accounts, including subscriber information, user names, IP addresses, phone numbers, location metadata, and any other Microsoft accounts originating from the same IP address during a similar time period. The court further ordered that the orders and reasons be served on the respondents in the United States in accordance with the Hague Service Convention. The proceedings were adjourned, and costs were reserved. The respondents were also dispensed from the need to comply with a specific rule in relation to a list of documents.

Orders

Orders of the court

1. The First Respondent give discovery within 21 days to the Prospective Applicant by email to b.kay@kayandhughes.com of any document or thing that is or has been in its possession, power or control containing the following:

(a) The subscriber information for each of the Gmail Accounts;

(b) The name of the users of each of the Gmail Accounts;

(c) The IP address or addresses and associated information relating to each of the Gmail Accounts;

(d) Any phone numbers associated with each of the Gmail Accounts;

Where “Gmail Accounts” means the following email accounts:

a. ec8454371@gmail.com

b. jedda80008@gmail.com

c. massimocassata1@gmail.com

d. nicolesmith4003@gmail.com

e. robertluu99@gmail.com

f. vernon6066@gmail.com

g. jeffoffice986@gmail.com

Where “Relevant Gmail Dates” means the following dates:

a. 20 February 2023;

b. 10 March 2023;

c. 15 March 2023;

d. 17 March 2023;

e. 21 March 2023;

f. 30 March 2023;

g. 1 April 2023;

h. 3 April 2023;

i. 25 April 2023;

j. 28 April 2023;

k. 25 May 2023.

2. The Second Respondent give discovery within 21 days to the Prospective Applicant by email to b.kay@kayandhughes.com of any document or thing that is or has been in its possession, power or control containing the following:

(a) The subscriber information for each of the Outlook Accounts;

(b) The name of the users of each of the Outlook Accounts;

(c) The IP address or addresses and associated information relating to each of the Outlook Accounts;

(d) Any phone numbers associated with each of the Outlook Accounts;

(e) Any location metadata associated with each of the Outlook Accounts; and

(f) Any other Microsoft accounts including their full name and email address and identifying details which may have originated from the same IP address during a similar time period to when any of the Outlook Accounts were accessed to transmit emails regarding the Prospective Applicant, being the Relevant Outlook Dates.

Where “Outlook Accounts” means the following email accounts:

a. ca40662@outlook.com

b. emily50001@outlook.com

c. matthewdavis39@outlook.com

d. sarahj7099@outlook.com

e. talia404@outlook.com

f. tc38941@outlook.com

Where “Relevant Outlook Dates” means the following dates:

a. 17 February 2023;

b. 1 March 2023;

c. 8 March 2023;

d. 9 March 2023;

e. 10 March 2023;

f. 12 March 2023;

g. 16 March 2023;

h. 18 March 2023;

i. 25 March 2023;

j. 27 March 2023;

k. 8 April 2023; and

l. 14 April 2023.

3. Pursuant to rules 10.42 and 10.43 of the Federal Court Rules 2011 (Cth) (Rules) the Prospective Applicant shall serve this order, and the Court’s reasons once published, on the Respondents, Google LLC, in the United States of America and Microsoft Corporation, in the United States of America, in accordance with the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters done at the Hague on 15 November 1965, by sending the documents using international registered post (with an acknowledgment of receipt to be provided by Google LLC and Microsoft Corporation to the applicant) addressed to:

(a) First Respondent

Google LLC

C/O Custodian of Records

1600 Amphitheatre Parkway

Mountain View, California 94043

United States of America

(b) Second Respondent

Microsoft Corporation

C/O Custodian of Records

Microsoft Way

Redmond, Washington State 98052-6399

United States of America

4. In addition to the measures referred to in order 3, the applicant provide a copy of the documents to:

(a) First Respondent by email internationalcivil@google.com

(b) Second Respondent by email cdocccm@microsoft.com

5. The proceedings be adjourned to 7 July 2023 at 9.30 am.

6. Costs reserved.

7. The First and Second Respondents are dispensed from the need to comply with r 7.25 of the Rules in relation to a list of documents.

Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.

Background

Background to the litigation

Full text does not contain this section.

Evidence

Evidence Before The Court

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Decision

Reasons for decision

Full text does not contain this section.

Ratio Decidendi

Legal Principle Established

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