Petrie v Ingogo Ltd

Case [2020] NSWDC 291


District Court


New South Wales

Medium Neutral Citation: Petrie v Ingogo Ltd [2020] NSWDC 291
Hearing dates: 13 May 2020; 18 and 20 May 2020 (submissions on costs)
Date of orders: 13 May 2020
Decision date: 10 June 2020
Jurisdiction:Civil
Before: Gibson DCJ
Decision:

Orders made on 13 May 2020
(1) Defendant’s notice of motion granted.
(2) Note that the defendant agrees to produce the documents sought in categories 2, 3, 4, 11 (noting the parties’ agreement as to the documents to be produced, as recorded in the transcript), 12 and 13.
(3) The defendant is to give discovery of documents in categories 1 – 5, 6A, 6B, 7 – 10 and 19 – 20.
(4) Application for discovery of categories for category 31 is refused.
(5) Parties have 7 days to provide written submissions as to why the court should (or should not) order the defendant to pay the plaintiff’s costs of this motion.
(6) Matter stood over for directions on 21 May 2020 before the Case Managed List, to give the parties an opportunity to prepare Consent Orders including: (a) A timetable for discovery and inspection of documents; (b) Service of experts reports; (c) Any agreements for conclave of experts; and (d) Whether the evidence at trial should proceed by way of affidavit, statement or outlines.

 Order made on 10 June 2020
(1) Defendant to pay the plaintiff’s costs of the Notice of Motion, including all preparation and hearing costs of both the application determined on 13 May 2020 and the subsequent costs application.
Catchwords: PRACTICE AND PROCEDURE – argument concerning categories of discovery – whether costs should follow the event in interlocutory applications or an order for costs to be costs in the cause should be made
Legislation Cited: Civil Procedure Act 2005 (NSW), s 56
Evidence Act 1995 (NSW), s 75
Uniform Civil Procedure Rules 2005 (NSW), rr 21.2, 42.1 and 42.7
Cases Cited: Ainsworth v Hanrahan (1991) 25 NSWLR 155
Australian Securities Commission v Aust-Home Investments Ltd (1993) 44 FCR 194
Azzi & Ors v Volvo Car Australia Pty Ltd [2006] NSWSC 283
Boscolo v TCN Channel Nine Pty Limited (No 2) (Supreme Court of New South Wales, Young J, 28 April 1994)
Brand v Digi-Tech (Australia) Limited (2001) NSWSC 425
British American Tobacco Australia Services v Fairfax & Anor [2006] NSWSC 1328
Donald Campbell and Co Ltd v Pollak [1927] AC 732
Evans v Davantage Group Pty Ltd (No 2) [2020] FCA 473
Freehill Hollingdale & Page v Bandwill Pty Ltd [2000] WASCA 150
Harman v Secretary of State for the Home Department [1983] 1 AC 280
Hearne v Street (2008) 235 CLR 125
His Eminence Metropolitan Petar, Diocesan Bishop of the Macedonian Orthodox Church of Australia and New Zealand & Anor v The Macedonian Orthodox Community Church St Petka Incorporated & Anor (No 2) [2007] NSWCA 142
Hospitality Group Pty Ltd v Australian Rugby Union Ltd (2001) 110 FCR 157; [2001] FCA 1040
In the matter of Gutsy Jnr Pty Limited

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Petrie v Ingogo Ltd [2020] NSWDC 291
Case
[2020] NSWDC 291
Decision Date

CaseChat Overview and Summary

The case of Petrie v Ingogo Ltd dealt with an application for discovery of documents and an associated costs dispute. The matter was before the court, which was required to decide on the categories of documents to be disclosed by the defendant and the appropriate allocation of costs. The plaintiff sought a broad range of documents, and the defendant objected to the disclosure of certain categories. The court was also tasked with determining whether costs should follow the event in interlocutory applications or if an order for costs to be costs in the cause should be made.

The legal issues before the court involved the scope of discovery in civil proceedings and the principles governing costs in interlocutory applications. The court had to interpret the relevant rules and case law to determine which categories of documents were discoverable and assess the appropriateness of the costs order. The court needed to balance the plaintiff's right to access necessary evidence with the defendant's rights and the efficiency of the judicial process.

The court granted the defendant's notice of motion in part, ordering the production of certain categories of documents while refusing the application for others. The court held that the plaintiff was entitled to the costs of the interlocutory application. In reaching its decision, the court considered the nature of the documents, the relevance of the discovery to the case, and the parties' conduct throughout the proceedings. The court also directed the parties to prepare written submissions on the appropriate costs order and stood over the matter for further directions.

Following the submissions, the court ordered that the defendant pay the plaintiff's costs of the Notice of Motion, including all preparation and hearing costs of both the initial application and the subsequent costs application. This decision underscored the court's approach to costs in interlocutory applications, emphasising that costs should generally follow the event unless there are exceptional circumstances.

Orders

Orders of the court

Orders made on 13 May 2020

(1) Defendant’s notice of motion granted.

(2) Note that the defendant agrees to produce the documents sought in categories 2, 3, 4, 11 (noting the parties’ agreement as to the documents to be produced, as recorded in the transcript), 12 and 13.

(3) The defendant is to give discovery of documents in categories 1 – 5, 6A, 6B, 7 – 10 and 19 – 20.

(4) Application for discovery of categories for category 31 is refused.

(5) Parties have 7 days to provide written submissions as to why the court should (or should not) order the defendant to pay the plaintiff’s costs of this motion.

(6) Matter stood over for directions on 21 May 2020 before the Case Managed List, to give the parties an opportunity to prepare Consent Orders including: (a) A timetable for discovery and inspection of documents; (b) Service of experts reports; (c) Any agreements for conclave of experts; and (d) Whether the evidence at trial should proceed by way of affidavit, statement or outlines.

Order made on 10 June 2020

(1) Defendant to pay the plaintiff’s costs of the Notice of Motion, including all preparation and hearing costs of both the application determined on 13 May 2020 and the subsequent costs application.

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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