Turner v Bayer Australia Ltd (No 5)

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IN THE SUPREME COURT OF VICTORIA Not Restricted

AT MELBOURNE
COMMON LAW DIVISION

MAJOR TORTS LIST

S ECI 2019 02916

BETWEEN:

PATRICE SARAH TURNER Plaintiff
v 
BAYER AUSTRALIA LTD (ACN 000 138 714) & ORS
(according to the attached Schedule)
Defendants

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JUDGE:

Matthews AsJ

WHERE HELD:

Melbourne

DATE OF HEARING:

25 October 2022, further materials filed sequentially, last of which was 10 January 2023

DATE OF RULING:

10 March 2023

CASE MAY BE CITED AS:

Turner v Bayer Australia Ltd (No 5)

MEDIUM NEUTRAL CITATION:

[2023] VSC 104 (First revision 6 November 2023)

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PRACTICE AND PROCEDURE – Legal professional privilege – Plaintiff’s challenge to Defendants’ privilege claims – Adequacy of Defendants’ evidence for and description of privilege claims – Defendants’ initial approach inadequate – Status of attachments to privileged emails – IOOF Holdings Ltd v Maurice Blackburn Pty Ltd [2016] VSC 311 referred to – Evidence Act 2008 (Vic), ss 18, 19 applied.

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APPEARANCES:

Counsel Solicitors
For the Plaintiff Mr M Guo Slater & Gordon Lawyers
For the First to Fourth and Sixth Defendants Mr J Teng Clayton Utz

TABLE OF CONTENTS

Introduction........................................................................................................................................ 1

The Plaintiff’s first summons...................................................................................................... 1

The Plaintiff’s second summons................................................................................................. 3

Compliance with orders made in respect of the Privilege Applications.............................. 4

Material relied upon by the parties in respect of the Privilege Applications...................... 4

Background......................................................................................................................................... 6

What this proceeding is about..................................................................................................... 6

The Agreed Discovery Plan and discovery made by the Defendants pursuant to it......... 6

Defendants’ privilege claims challenged by the Plaintiff....................................................... 8

Applicable law and principles...................................................................................................... 11

Statutory provisions.................................................................................................................... 11

Applicable Principles.................................................................................................................. 12

Aspects of the First Privilege Application.................................................................................. 14

Phases 1 and 2 of the ADP involved mere replication of privilege claims from US Litigation 14

Plaintiff’s submissions...................................................................................................... 14

Defendants’ submissions.................................................................................................. 15

Does paragraph 3.3(c) of the ADP mean that the Defendants’ approach to LPP claims for Phases 1 and 2 is justified?............................................................................................................ 15

Defendants’ submissions.................................................................................................. 15

Plaintiff’s submissions...................................................................................................... 17

Adequacy of the descriptions relied upon for the LPP claims for Phases 1 and 2............ 18

Plaintiff’s submissions...................................................................................................... 18

Defendants’ submissions.................................................................................................. 19

Adequacy of the descriptions relied upon for the LPP claims for Phase 3........................ 20

Plaintiff’s submissions...................................................................................................... 20

Defendants’ submissions.................................................................................................. 22

The Court’s ruling at the hearing of the First Privilege Application................................... 23

The Defendants’ evidence filed subsequent to the hearing on 25 October 2022................ 25

The Defendants’ subsequent evidence in respect of the First Privilege Application........ 25

The Defendants’ evidence in respect of the Second Privilege Application........................ 32

Correspondence between the parties following the Defendants’ further evidence........... 36

The LPP claims now challenged by the Plaintiff....................................................................... 36

Description of the Final Challenged List................................................................................. 36

The Defendants’ Privilege Codes.............................................................................................. 38

The Plaintiff’s Challenge Codes................................................................................................ 40

Consideration.................................................................................................................................... 41

Further consideration and/or clarification in respect of the First Privilege Application as it stood by the conclusion of the hearing on 25 October 2022................................................... 41

Consideration of the Second Privilege Application prior to the orders made on 17 November 2022.............................................................................................................................................. 43

General findings in respect of the Defendants’ additional evidence.................................. 44

General…

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Details
Case
[2023] VSC 104
Decision Date

CaseChat Overview and Summary

In Turner v Bayer Australia Ltd (No 5), the plaintiff sought discovery of documents from the defendants, which were subject to claims of legal professional privilege. The matter was heard in the Supreme Court of Victoria. The dispute centred around the adequacy of the defendants’ evidence and description of their privilege claims, particularly in relation to emails and their attachments. The plaintiff argued that the defendants had not sufficiently justified their claims, particularly regarding the status of attachments to privileged emails.

The court had to determine whether the defendants had adequately substantiated their privilege claims in accordance with the Evidence Act 2008 (Vic), sections 18 and 19. The plaintiff contended that the defendants' initial approach to privilege was inadequate, and that the attachments to privileged emails should not automatically be considered privileged. The court considered the defendants' response, which included reliance on the case of IOOF Holdings Ltd v Maurice Blackburn Pty Ltd [2016] VSC 311, to argue that the attachments were indeed privileged. The central issue was whether the defendants had provided enough evidence to support their claims of privilege.

The court found that the defendants' initial evidence was insufficient to adequately support their privilege claims, particularly in relation to the attachments to the privileged emails. The court noted that the defendants had not provided detailed descriptions of the contents of the emails and their attachments, nor had they demonstrated why those contents were privileged. The court emphasised that the defendants needed to provide more than a generic assertion of privilege; they had to substantiate their claims with detailed evidence. As a result, the court ordered the defendants to provide further particulars and evidence to justify their privilege claims, specifically addressing the status of the attachments to the privileged emails.

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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