I
| The | .xppl lcants | seek an Order | thac | a | l e t t e r (nf | r e ? u e s t | te |
| s e n t t o t h e ? u d l c l a l a u t h o r i t l e s | of | Honq | Konq | t o t a k e | o r | caUse | t o |
| be t a k e n t h e | ev;dence | of Herbert Adamczyk, th? manaqlng d l r ~ c t ~ r |
| of | German Mgtok-T'; Ltd | Zf | Honq | Rong. | The | z p p ? l c a t l c n 1 s oppc>zen b y |
| the respondents . | Much of t h e | material souqnt t o be tr?lle4 CI, | I n |
| suppor t | of | kiLe | a p p i l c a t l o n was | o b i e c t e d | t o | and I gave a r l e - ~ s l r ~ n |
| y e s t e r d l y | I n | r e spec t | of | t h o s e | o b ~ e c t i o n s . | 1 t-hlnk | t t unnecessary |
| t o s e t ou t agaln t h e d e t a i l s | of | the evxdence whlch I mc-ntioncxl I n |
| t n e course | of | g l v l n g my | d e c l s i o n on | t h e | o b j e c t l o K ? | t o | c?vl'len,:e |
| Thnse | d e t a l i s ? r e t o b? | taken | as | incorpora ted wl th | these | t-?&sclns. |
| The | p r i n c i p a l | d l f f l c u l t g | t h e | a p p l l c a t i o n | i z c e s | is | t h 3 t |
| i t | has heen | r i ea r | f o r | a | long | time that the | respondentz | mlqilt | well |
| need ebldence | from Hon3 Kong. | Counsel f o r | the | respondent? | ha5 |
| poln ted | t@ | t h e | f a c t | that | the | prlnclpal | ppi1ca:;on | began | l n |
| November 148.1 and on 1 3 December 1584, | a t d d1rectLon5 hearln?, |
| Spender | J . mentloned | izhe p o s s l b i l i t y | of | 6 l e t t e r | cf rey-lest . |
| Co~mse l | f o r | tho | p resent | applicants, in response K a r e q ~ r s t | from |
| h i s Honour | 5 s t a w h y | the matter | should not | be | s e t cio-kn | f o r V L L ? ~ , |
| s a i d | t h a t | thsere was a | poss lb i . i i t y of | a n a p p i l c a f l m | fc.r a | le t ter |
| of | reclue-,t. t o | lsgue | t o a u t h o r i t l e s | m | !imq Y m g . | V h ~ t , fh+ |
| pr lnc lpa l - | app l i ca t lon | was | heard, | beglnnlng | on l 3 Mali 13858, EO |
| attempl; had course gf thit phase | > e m m3dc | t o | o b t a i n | a | l e t t e r nf | r?ql lezc. | Put lng | th? |
| of t he hearing, t h e | a p p l i c 3 n t s | a p p l l f r l | f o r . |
| and wet-e | gran ted o n terms, | an a d ~ o u r r ~ m e n t | o | a t t e m p t | t n | ,:sbtilin |
| evtdence | from | Hcny Kong. | Thelr l n t e n l 10n | then | was, n o t | t o |
| proceed by | way of i s t t e r of | request, but to | induze | a Fersor ot- |
| per sons | In | Hong | Konc: | t o come | v o l u n t a r l l y | ti7 | l i u s t r a l l a | t o | qlve |
| e v ~ d e n c e | a b o u t | t h e | matter. | That | f a l l e d . | i.Jcw. | on t he | eve o f |
4.
| resumption | of | tine | hea r ing | of | t h e | p r l r i c ~ p a l | p r o c e e j l n g , | +,ne |
| q u e s t l m of a l e t t e r of | r eques t 1 s revived. | .AlthouaL, a; | counsel | L |
| € o r | the | respondents | says, | t h e | h l s t o r y | 01 | t he | ma t t e r | 1 s | very | mllch |
| a q a l n s t | t,he | appl l ran ts , | the | ev ldence | ava l l la5 le | f rom | r l o ~ ~ q | K?nq, | l f | i |
| any | can 1n | f a c t be | cb ta lned , | qces | t o | t h e ve?-:r | h e a l t tJC | the |
| m a t t e r . | The a~i]our:~ment | I | g r a n t e d | t o | e n a b l e | 1 n v e s t l g ~ t l o r . s | t c | b= |
| pursued | 1r-1 Honq I<mg | was gran ted mth g r e a t rr?nc+anc?. | s l n c e 1.t |
| appeared. | t o | Tpe | t h a t | t h e r e | was | no | reasonable | e:iruse f?r | t he |
| p re sen t | app l l cmts | be lnq | u ready . | The | mster;al | s3:d | be |
| a v a i l a b l e I n | Hong Konq, | however. | lf | -t | be a \ l t h ? n t l c . w~ulrl ?*?em |
| i l k e l y t o | be | cencluslve | of | what mlght | be | ca l l ed | t he | s u o s l a n t l v e |
| issue und?rlylnq | the | whoie | mat ter : | bjere | t h e | qood.5 | u r l a v i u l l y |
| imported? For the | documents | which | Mr | F l t z p a t r l c k | c l a l m ~ | trJ hzve |
| examined | there | Inc lude , | in | respec t | of | each | r? levant | :.7eh1rle, | a |
| debl t | no te | f rom | the | vendor | t o the | purchaser | showlna | a hlqher |
| pr l ce t han t o by Mr Fcarce. Mr. Tearce | chat | s e t ,mt | i n the | sa les | cont rac t | p rcduced | and | sj7ot-n |
| s a id | no tk l rq | In | h l s | evidence | aba2ut |
| a n y d z b l t m t e | ha-zlnq | been | Issued | and, | unless | M r F:I zpatriclc has |
| s l m p l y In-JentPd | the whole scory, | the | cnnclus ion | Khat | t \ F | ~ o n c s |
| b7e~e | importzd | uniaxful ly | may | seem d l f f l c u l t t o | avold . | F:br | t h%t |
| r eason , | t he mer l t s | of | t h e m a t t e r | l o o k l n g a t | them | b road ly a re | I P ~ S |
| IR Zavowr of the | present | respondents | han | they | were | hhen | i |
| re iuc tan t ly | g ran ted | an | ad lournment | of | t he | p r lnc lpa l | p roceed lnq |
| from 15 May | u n t l l | t o d a y . | It w a s then admitted. | by | counsel | f o r | t h e |
| p re sen t applicants | :hat | chey had | no | d l rec t | ev ldenct | of | un’~zvfu1 |
| importat lon. nor | was | there any suqges t lcn | tha t | documents | had beer |
| examned I n Honc Kon3 on | behalf | of | zhe | respondents | evldenclna |
| unlawful | lmpor ts t lon . |
5. I
| Onc | d l f f l c u l t y | a b o u t | d e c i d l n g | t h e | a p p l z c a t l o n | a!: | t h l s |
| stage | 1 s tha t | i t 1 s | unclear | what s t a t u s | rhe afildavlt | of Mr | I |
| F i t z p a t r i c k , | flled | i n | s u p p o r t | of | the | p r e s e n t | a p p l l c a t l o p , | wxll |
| have m | t h e pr;prlpal proceedins . | it has been | admltted | I n the |
| m t c r l o c u t . 3 c g | a c p l l c s t l o n | o n l y | and ~t a ~ p ~ a r s | cc. | t4e ~.v lae~- l : - | t-hsr: |
| an | a t tempt | may | be ma.3e | t o | have it | aLmi.tteu I n | I h e F r l n i ~ p z l |
| proceedlnq. Tn? outcome | of | that | attempt c m i d *atffe-t +h? |
| rezsonahleness | of | p e m i t t l n g | t h e | p r e s e n t | a p p l i c a n t s | L@ | ct tempt |
| agaLn | to obta ln ev idence , admiss ib l f under | che | o td lna t :I | rlJies, | of |
| the ducamznts 57hich Elr Fitzpacrick | examined. | ( jn | the | ~ h c l e , |
| however, | l t 1 s | b f t t e r | t o | a t | l e a s r give | ar. ~nlimatlnn c'f | che |
| l l k e l y | f a t e | of | ?tie | present. | a p p l ~ c a t i o n , | a t | t h 1 z | s t a . T e . | B e f o r c |
| dolng s o , I | shou!d | s t r e s s | t h a t | I have | formed | no v l r w of | a | f i n a l |
| kind as t o whether what | Mr | F i t z p a t r l c k | s a y s | 1 s t r u e , | ?r | what | the |
| ln fe rencs | p rope r ly | t o be d r a w n | from h i s evid?nce | 1'; | T% | reason |
| I have | decides t o | g l v e | a n | i n t i m a t i o n | of | t h e | I l k e l y | f l t e of | t h e |
| p r e s e n t | a p p l i r a t l o n | 1 s | that | iC | may | a s s ~ s t e j c h | sldE | m |
| dote rmln ln7 | bes t | t he | cou r se | t o | follow. | I | have | finally |
| disposed of | t h e application because:- | |||||||
|
| i n any event | be renewed. |
- 1
6.
| 3 , | Counsel | f o r | t he | p re sen t | r e sponden t s | ( t he |
| applicants | i n the | p r i n c i p a l a p p l l c a t i o n i | has |
| u g e d | upon me | t h e | v i e w | t h a t | I | should | not |
| merely | r e v i e w | t h e | l e q a l l t y | of | t h e | s e l z u r e |
| and | de ten t ion | from | the | po in t | of | -JleiJ | c,f |
| a d m m l s t r a t i v e | law, | should | but | f l n a l l y |
| d e t e r m i n e | t h e | l e g a l i t y | In | f a c t | of | :he |
| lmportat ion | of | the | goods. | I t nay be t h a c I |
| wlll | f lnd | myse | l | f | unable | to | CO | t h a t , li t h e |
| application | is | pressed, | wi thsuc | having |
| ev idence | admiss lb le , | in accordance n t k t t-:?e |
| ot-dlnary | rules , | from Hong Kong. |
| The reasons I have | adopted | the | v l e w , wh?ch I | Intimate, |
| t h a t i t | does n o t seein reasonable | to | a l low | the | appl ’ca t lcm | f o r | 3 |
| let ter | of | r eques r . | a r e | p r inc lpa l ly | expense | arld | dela-7, | althougr. I |
| do not | accept | that | the espense of | t a k l n g evld.lle.ice | In tier,? | K m g 1s |
| l i k e l y | t o | be | a t | the | level | submlt teC | by | counzel | f > r t he |
| respondents . | If | t h e | v l d e n c e | t o | be | given | t h e r e %ere | se r l r , u s ly |
| zontested, | undoubtedly | respondents | the | wouid havr- | tQ be |
| r ep resen ted , and | tha t | would | c o s t a | cons lderabie | :urn. |
| I t 1.5 | unnecessary t o | say any | more on t h e | ql;?stzon | of |
| del .ay | than | 1 s s e t ouc above; | cbviously | i t | 1 s a | s l q n i f i c a n t f a c t o r |
| against | the gtci?t lng | of | t h e a p p l i c a t l o n . |
7.
| It was | aruued | that | I had no power to | yrant | the |
application, hecause there is no relevan-c treaty permlttlng the issue gf a leztpr of request. No authority was clteu in support
cf the assertion that a treaty 1s necessary. It wa5 sald that Order 2 4 Rule l(b) should be read as subject to an lmpllclt llmltaPion that no letter of request should issue. c-.hfent a
| relevant treaty. | In the 1895 work by | H m e Wllllams m a Another |
| entitled | "The Taklng | of Evidence on | Comm~sslon" the f o l l o m n q |
| comment is made at pp.53-54 | with respect tc the | ErLqllsh rule |
| permit.tlng an rJrder that a request to examirre altn~sses | In llelJ |
| of a scxm1ss1on be issued. The authors say:- |
| "The orjgln | of this rule 1 s | hellever! to have bpen |
| an incldent which occgrred some | fsw years a3-n. |
| when | an emlnent Quepn's Counsel, who | v a s taking |
| evldencr | in | Niesbaden | under | an order of che |
| Fresld?nt: of | the Probate and Divorce Dlvislon l n |
| England, | and | administering the oath lto the |
| ~7~1:resses | according to the terms of the | order, was |
| selzed an83 thrown | into | prison | by | the | German |
authorltlec, whence he was wltrr dlfflculty estrlcated by the representa-clvcs of Great Brltaln. The German authoritlcs conslder a
| contempt of court for | any bul; t h e l r own offlclais |
| to admlnlster | an oath wlthin German terrl-cory, | a:~d |
| Enqilsh lltiTants desirlng | to avold 1 slmllarly |
| abrupt | ermlnation | to their rornm1ss;on wlll |
| thereffii-e do well to obtaln | rfielr Evidence by |
| means of a letcer of requesr. |
| The only | two | countries | vnlch | have | R S | yet |
| offlclally nocified | CO | our Gsvernment the fact |
that the taklng of evidence under a letter of
| request 1 s the | only | method | Khlch | they | 3111 |
| sanction withln their respecclve | t e r r ~ t o r i e s | are |
| Glrmany snd Spain. | The Swlss author | it1e.c have, |
| however, made some | represenratlons | to | a like |
| effecz | . . . " |
| It seems | clesr, lf this | account, is correct, tnat | lr. ics c r ~ g l n |
| the | letter | of request | procedure | was | not | deslgneri to uleet |
| instances in which a t-?-=aty | had been made; r a t h e r the c~~ntrzrv. |
| A | Somexhdt: | slmllar | s u b m i s s ~ o n | f a l l e d ln | t h e 1.1.5. | Court |
| of | Appeals , 9th | C 1 t c u l t , | I n the | case of | m v. | U2.- 555F 2.! | 1 2 0 . |
| That | concerned | a | r e q w s t | f roF S0ur.h | Korea | fot | assy-s tance | l n |
| p r o c u r i n q | C a l l f o r n l a n | f l n a n c i a l | r e c o r d s . | A t p.724 | Q; | t h e | r e p r t |
| m e f i n d s | :- | ||||||||
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| I have not been | re fer red | t o any | s t a tu t e | co r re spond lng | t a | t h e |
| E v l d e n c e ( P r z e e d l n o s | In | Other | JKrAcl lc t lons 1 | 3 | 1 9 7 5 . | whj c h was |
| a p p a r e n t l y | passed | E gland | ln | CO | g i v e | e f f e c t | t o | the | Hague |
| Conventlon on the | Taklng | of Evldence ilorood 1p. ,:,.vi1 ot- |
| Commercial | Matters | af 1968. | However, I t does | not | apFear t h a t any |
| t r e a t y | 1s | n e c e s s a r y | t o | e n l i v e n | my | ~ u r l s d ~ c t ~ o n t o | make th.2. order |
| sought . |
| In th? | r e s u l t , | I do nor. p ropose | to | make any a d e r Q". | t h e |
| a p p l l c a t l o n | a l t h o u g h | I hgld that | I have power | t n m k ? w1e. | I |
| merely | lnt l rnate | I t | is | my | p r e s e n t | i n t e n t l o n | t o | reC~,se t h e |
| spp l l ca t ion . | Counse l | may, i f | t hey see f l t , seek | tr; L-eopen | Lhe |
| ! ra t te r | a t | t h e | c m c l u s l o n | gf | the rest of | t h c evidence. | whLch | wlll |
| presumably | ncmr | tadap cr tornocrow; |
| r c | I ; |
C A T C H W O R D S
| . | . | ||||||||||
|
| of. | the Eeaeral Court R u l e s . |
PINCUSJ.
| D: TEMPGRE REASONS | FOR | JUDGICNT |
2
| The | a p p l l c s n t j | a r e | m o t o i | v e h l c l e | d | a l e r E | ~ A o | have |
| cha l lenged | the se lzure and de ten t ion | of | SIX | sa r s | Imported | blr | them |
| from Hong Xcnq. | The | respondents | res l s t | t h e | a p p l l c l t l o n | on | thae |
| ground tha t , or! th? | 7-nformatlon | they | h a y r e , | the | s 1zut-e | xv! |
| decent lon | were. | ana | the | l a t t e r | remalns, | a ?coper | e . y c r c ~ s e | sf |
| power. | The | applicants produced | evldence | chst | the | vehicles | were |
| l awfu l ly | Immr ted . | a n 3 | i n | p a r c l c u l a r , | that | th? r r l r e | sf | them |
| d l s c i o s e d | L:, | t he | [Customs | a u t h o r l t l e s | was | c o r r e c t . | Vt- | 7 e a 1 - c ~ has |
| exhibited | the | c? levant | sa les | c o n t r a c t s | a n u | t h e p r l c e s ? h o w | there |
| sl-cp_nort hls | cvldence | that | he | purchased | t h e | veh:?les | :t-:m | a Hofy |
| Kong vendor, German Motors | Ltd, | a t | t h e | p r l c e s | i1s:Io5ed | t~ |
| Customs. |
3 I
| a p p l . ~ c a t i o n | ior | the 1 u s u e of | a l e t t e r of | r e q u e s t , | i:hlsh | I | havr |
| l n t l m a t f d | t h a t | 1 | D r e s e n t l y | l n t e n d | t o | r e f u s e , | on | t h e yfGunds | t.~f |
| expense and | d e l a y . |
| The evldenc? | of Messrs Hume | and Fl tZFat r lCk. lf |
| admitted, | goes | fu r the r | t han | dea l ing | w t h | +h? SIX | v?r,lcles | I n |
| question. | That 15, the docuinrnts | they | xamlreri, | o r | s 3 y tne:r |
| examined, | purport | t o | r e l a t e | t o | t h e | l m p n r t a t l o n | i>f | a? | nllmker | gf |
| v e h i c l e s | o thec t h a n | tnosc | immediately | in | Issue | and | t n | show a |
4.
| slmllar | p a t t e r n ; | t h a t | 15, | the | vldence | shows, | 1 Z | 3f-cepte4, | t imt |
| there was | a cons i s t en t | pa t t eLn | of | discrepancy between -,he r a l e s |
| c o n t r a c t p r i c e | and | t h ? d e b l t n o t e p r i s e . |
5 . F
| If | Mr | Pearce's evidence | 1 s | c o r r e c t , | tha t | cannot | l?? |
| c o r r e c t , | f o r | Mr | Fearce d i d noc | have | any | of | the v c h l c l e r | resa1red |
| i n Hong | Korq . | h r t h e r | r e f e r e n c e | t o what | t he rlwrimentz | a r e | j a i d |
| t o | d l s c l o s e | a p p e a r s | below, b u t | i t 1 s convenlcct nnw | t c t u I r \ to |
| the submxsslons made on | ljehalC | of | th-. a p p i i c s n t ? | I 91p |
| a p p a r e n t l y | t h e | S l r s t ludge asked t o use Order :: P.u:e | ? ( b ~ | I n ?my |
| way | a ther t h a n | In | r e spec t | of | a p e r l p t e c a l or | f o ~ n a l | T I Z . T ~ ? L . | A t |
| l e a s t , | I | d e d w e | t h a t | from | the | absence | of | authority. | i . ou r?e l | fo r |
| t h e applicants. | l-It- | Cooper , | yel led | s t ronuly | +on | the d?c;5-Lon of |
| ?inoham J . I n L | v. | Scherinq Chemicals Ltd. | ( 1 9 8 3 ) i W.L.R . | 1 4 3 . |
| That | conce rned | the | sms t ruc t lon | of | EngiLsh | 9rder | 38 Rule 3 whlch, |
| t o | se t | lt | o u t s u f f l c l e n t l y | f o r p r e s e n t p u r p o s e s , p e r m l t s | t h e | Mlgh |
| Court tc | "o rde r that | evidence of | a n y | p a r t l c u i s r | iacC | shal l be |
| given a t | the t r l a l | in such | manner as map | be s p e c l f l e d | by che |
| s r d ? r " . | The | ru le 3 | ~ | on t o | 5 | g i v e | p a r t l c u l a i - | instances | oi | t n e way |
| I n w h c h t h e power | 1 5 t o be exercised, f o r ?xamole. | 'by rcatenlent |
| on o a t h of | informarion or b e l i e f " . | Blngham J. | said, i n r e ! ~ c t ~ n n |
| an | appllsatlon f o r a d n l s s l o n | of | evidence: - |
6.
| Indeed, whereas the power given by | Enq11sh Order 38 I ? I J ~ P 3 1 s ir |
| terms unllmlted, thls | Court's | power | 1 s | restilcted | by | the |
necessity of showlng that compliance "mluht OccasLon or Involve unnecessary unreasonable expense or delay". Apart from that, It 1 s harti to dcr lve anything from a comparison c,€ che worcilng of
| the two | rules w'rlch would support the submlsslon that Qrder | 23 |
| Rule 3 t b ) | was lntended to have | a | more drastl; tfrect upon | the |
operatlon of the rules of evldence than the Enqlish rule has been
| held to have. Mevertheless, | I do | not think | I can apply the |
| dictum 0;' | B l r l a h a m J. | hxether o r not It 1s correct as a |
| consccuctlon of the English rule, | It would in m y view be ar, |
| unwarrantahle ?udlcial amendment | of Order 33 Rule 3 ' 3 ) t c r?ad It |
| as if it had added "but only where the matter- | sougnt to be r,roverl |
| is peripheral and largely formal". | Had thar. irnpa3rtxnt llmltatlon |
| bezn intended. by thsse | who made the | rk les , no dcsubt | it would |
have been stated expressly.
| It is true that Instances may to be | fo1m-l In WIIICTL | the |
| courts have devised fetters OR discretlons camCerred | by statute |
| In such a way as signlflcantly to | alter chc ni.tarlina and ,,peration |
| of the provlsionr- | conferring the dlscretlons. | There ,does not |
| appear to be | anythng In the wording | of | F u l e 3 ( b ) , nor | ~n the |
| context In vhlch that sub-rule appears, | nor in | the scope | or |
oblect of the r u l e s read as a whole, to wart-ant t h r addltion Eo It by a proces;9 of lnterpretatlon of m lmportant q(1a1 iflcatlon
| along the llrles of that put forvard in the | Scherix | ccsc?. |
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.I
7 h
| In my vlew, | Rule 3(b) should be qlven | a consttuctlon |
| strictly | In | accordance | wlth Its | terms. | The only | express |
| limitation on the power | of dispensatlon is | thar: whlch I have |
| mentloned. | It 1 s not in dispute that compllance not only mlght |
| Sut would Involve | both conslderable expense | and delay. indeed, |
| those matr;ers wet-e | strongly urged upon | me Q7 counsel on behalf of |
| the appllcants, | M r Cooper, in resisting the attenpt to | have an |
order 15sued that a letter of request be sent to obtaln the
| evlaence In accordance | wlth the ordinary pract~ce. |
| Rule 3 ( b ) should not, in | my vle;l, | be read ds sl~D]ecr to |
| any unexpressed exceptions, but | as s j m p l y | r e q u l r l n q that | :!le |
| discretlon be exercised in a ludicial fashlon. | In the pres?nt |
| circumstances, where documents | are sought to be proved In | the |
| fashlon me:ltiont?d abave, the following | general consldet-ations |
| arise:- |
| 1. Is it probable | that | evld?pce | from th? |
| apparent maker of the | documents would be ,of |
| assistance? |
2. Does informatlon In the dosumentz correspond
| ||||
| conventlonal means? |
| 3 . DQ the | documents | Eppear to c'me frcm a |
reliable source?
8.
4. Is there any other reason for thlnklng that
|
| 5. Whose fault 1s It | that | evldence | from | a |
| conventlonal source is not | available? |
*
| As to the first four questlons, they | shnk1.d. In my view, |
| be answered favourably to the applicatlon f o r dlspensatlon. | The |
| apparent maker of -he documents 1s some person by or on behalf | of |
| German Motors Ltd. It appears that evldence fron tnat source | 1s |
| unavallable, | at | least | in | the | sense | that | the | proprletor | 1 s |
| unwlllinq to give evldence in this case. Prosecutlons have | been |
| launched In | Hong Iiong aqalnst German Motors Ltd. | ~t 1 s sald, I n | ? |
| respect of | the lmportatlon of some of the vehlcles | I n question. |
There was talk of a plea of guilty, but the defendant declded to
| contest the charges. | I can think | of no good reason for assumlnq |
| that evldence from that source would be likely to be | f any great |
| assistance. | Secondly, | the | documents | eramlned. | I K I | Important |
| respects, match precisely documents already tendered | whch are |
| not in lcsue. | I n partlcular, the sales conttact | mld vo have |
| been examined In Hong Konq have the same | date, model descrlptlon |
| and prlce | as those already In evidence. Thlrdly. the source | of |
| the documents | 1 s satlsfactory in the sense that they were shown |
| to Messrs | Hume and Fltzpatrick, It 1s said, by the case officer |
of the Customs and Excise Department of Honq Kong in respect of the prosecution of German Motors Ltd. It 1 s . of course, poss~ble
| that the fabricated a set of documents | case | offlcer | or | someone | else In that Department, |
| for | the | plurposes | of | the |
| prosecution: | stranger | things | have happened. | But | there | 1 s at |
L
9.
| least a | degree of plauslbillty In the assertlon that the source |
| of the | documents is such as to make | It probable that they are | L |
| authentic. Lastly, | no other clrcumstance has been put forward, |
| and I can | think of none, making it seem | probable | that | he | 9 |
documents are other than genuine.
L
| As to the question of | fault, there 1 s scne force In the |
| assertion that It | 1 s | the fault | of | che respondents that the |
t,
| evidence cannot be adduced from | a conventional source. Tnere was |
| talk a lonq time ago of a letter of request, and nothlng | was done |
| about it untll, | it is my view, too late. On the other | hand, It |
| is not | really clear to me that the letter | of request procedure |
| would | produce | evldence | mor | any | reliable | than | thls. | l |
In additlon, there are two particular matters whlch have
| led me to the | m e w that | I should admlt thls evidence. The first |
| is that on the case | of | the applicants, there was slmply no | bill, |
| lnvolce, or deblt note at all, | a3 I understand l L , In respect of |
| the vehicles. | The case is not one In whlch there | are. so to |
| speak, two competing sets | of invoices, yet the set of documents |
| held by the prosecutlon In Hong Kong Includes a deblt note or notes in respect of every vehicle. | If there were a consplracy to |
fabrlcate documents to support a case, then one would have thought the consplrators might have ascertalned the important
| fact that, in | accordance with the syscem operatmg, no lnvolces, |
| blll3, or deblt notes were sent. | The very fact that there were |
| deblt notes In the documents collected in | Hong Konq, whereas Mr |
Pearce has produced none, is in Itself slqnlflcant.
10.
Secondly, it is important to keep In mind the issue
| ralsed | by | the | applicants. | They challenge | the | "seizure | and |
| continued | detentlon" of | the | vehicles | in question, and | the |
partlculars glven make it clear that the expresslon "contlnued" is used advlsedly. Their case IS that even lf (whlch 1s not
| conceded) the | original selzure was lawful. the drltentlon of the |
| vehicles | rlght | up | to | the | present | ime | 1s unlawful. | The |
| appllcants through | their | counsel say that on the lnformatlon | I |
| avallable to | the Customs officials in thls country, the selsure | |||
| and detentlon |
|
| informatlon, however, now Includes | the | recent | mspectlon of |
| documents in Honq | Kong. Faced with thls dlfflculty, Mr Cooper on |
| behalf of | the appllcants, very ably | I thought, argued that the |
| central point of the case 1 s | the seizure. | However, I cannot see |
| why the evldence may not be relied upon | by the responden'cs as |
| Information in thelr possesslon. |
| It is | perhaps unnecessary to | say s o , but | I have taken |
| lnto account | I n reachlng my | declslon the evidence t o date as a |
| whole and the | smge which the litlgation has reached. It | 1 s |
| stlll an | open questlnn whether the evldence of | Messrs Hume and. |
| Fltzpatrick, ~f | I accspt It, may properly be used | I n connectlon |
| wlth the | clam of the | applicants to what mlght be called flnal |
| rellef, that 1 s the clalm | to a declaration tha'c the vehlcles are |
| the | property | of | the | applicants, | rather | than | tavlnu | been |
forfelted.
L,
11. c
| It 15, I think, | enough for present purposes to say that |
| I wlll | admlt the evidence | of | Messrs Hume and Fitzpatrick wlth |
| respect to the examlnatlon | of | documents In Hong Kong and | the |
| circumstances | urrounding | thls, | in | the | proceedlngs | for | ellef | f |
| brought by Mr and Mrs Pearce. | It will be relevant at least to |
| the questlon of the information available to the respondents, | If |
L
not to the other point.
| It should | be | mentioned | that | he | appllcants | have |
| foreshadowed, and pursued with at least some s h w of SUCC~SS | to |
| date, the case that there were lllegalitles attendant upon the |
| seizure and detention. There | is in prospect | a submlsslon that |
| for ,hat | reason all or most of | the material obtalned should be |
| re ~ected. | The evidence with respect to chat matter | 1 s not |
| complete, nor have | I heard counsel on It, so that the exerclse | of |
| discretion under Order | 33 Rule 3(b) must be | sub~ect | to that |
presently unresolved contentlon.
| The order whlch I propose to make under Order | 33 Rule 3 |
| i | an | order that compliance with the rules | of evldence | be |
| lspensed | wlth | to such | extent as is necessary to admlt the |
| rldence | of | Messrs | Hume | and | Fitzpatrick | wxth respect | o |
| ~mination | of | documents in Hong Kong, as set o u t In detall In |
.le affidavit of Mr Fitzpatrick filed on 18 June 1985.
| I further direct that the evidence | of Hessrs Hume | and |
| Fltzpatrick, the sub~ect | of my order, is for the present | adrnltted |
O a ’ y on the Issue of the information avallable to the respondents
G i k h respect to the vehlcles.
12.
I reserve for further consideration the questlon whether
it shall be admitted on the issue of whether the vehlcles were In
fact unlawfully imported.
- AGLC
- Pearce, A.G. v Senator the Honourable John Hutton [1985] FCA 277
- Case
- [1985] FCA 277
- Decision Date
CaseChat Overview and Summary
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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