| 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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- Case
- [2023] VSC 104
- Decision Date
CaseChat Overview and Summary
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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