VAN STOKKUM & ORS -v- THE FINANCE BROKERS SUPERVISORY BOARD [2001] WASC 327
| SUPREME COURT OF WESTERN AUSTRALIA | Citation No: | [2001] WASC 327 | |
| Case No: | CIV:2704/2000 | 9 NOVEMBER 2001 | |
| Coram: | MASTER BREDMEYER | 28/11/01 | |
| 4 | Judgment Part: | 1 of 1 | |
| Result: | Application allowed | ||
| B | |||
| PDF Version |
| Parties: | BERNARDUS HUBERTUS VAN STOKKUM JOHN KIMBERLEY SPRY CARL ERIC LENS WILLIAM BARNEY GREEN PATRICK JOSEPH GAFFNEY THEA CONSTANCE MILLEN DINES FRANCIS JOHN BUTLER TIMMS HENRY CLIFTON MORRIS BRIAN TERRACE SMITH BARBARA MARTHA SMITH COLIN REGINALD SHALDERS THE FINANCE BROKERS SUPERVISORY BOARD |
Catchwords: | Discovery pre-action No time limit imposed in the order |
Legislation: | Nil |
Case References: | Nil Nil |
JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
- IN CHAMBERS
- First Plaintiff
JOHN KIMBERLEY SPRY
Second Plaintiff
CARL ERIC LENS
Third Plaintiff
WILLIAM BARNEY GREEN
Fourth Plaintiff
PATRICK JOSEPH GAFFNEY
Fifth Plaintiff
THEA CONSTANCE MILLEN DINES
Sixth Plaintiff
FRANCIS JOHN BUTLER TIMMS
Seventh Plaintiff
HENRY CLIFTON MORRIS
Eighth Plaintiff
BRIAN TERRACE SMITH
BARBARA MARTHA SMITH
(Page 2)
- Ninth Plaintiffs
COLIN REGINALD SHALDERS
Tenth Plaintiff
AND
THE FINANCE BROKERS SUPERVISORY BOARD
Defendant
Catchwords:
Discovery pre-action - No time limit imposed in the order
Legislation:
Nil
Result:
Application allowed
Category: B
Representation:
Counsel:
First Plaintiff : Mr D H Solomon
Second Plaintiff : Mr D H Solomon
Third Plaintiff : Mr D H Solomon
Fourth Plaintiff : Mr D H Solomon
Fifth Plaintiff : Mr D H Solomon
Sixth Plaintiff : Mr D H Solomon
Seventh Plaintiff : Mr D H Solomon
Eighth Plaintiff : Mr D H Solomon
Ninth Plaintiffs : Mr D H Solomon
Tenth Plaintiff : Mr D H Solomon
(Page 3)
- Defendant : Mr R L Hooker
Solicitors:
First Plaintiff : Solomon Brothers
Second Plaintiff : Solomon Brothers
Third Plaintiff : Solomon Brothers
Fourth Plaintiff : Solomon Brothers
Fifth Plaintiff : Solomon Brothers
Sixth Plaintiff : Solomon Brothers
Seventh Plaintiff : Solomon Brothers
Eighth Plaintiff : Solomon Brothers
Ninth Plaintiffs : Solomon Brothers
Tenth Plaintiff : Solomon Brothers
Defendant : Department of Employment and Consumer Protection
Case(s) referred to in judgment(s):
Nil
Case(s) also cited:
Nil
(Page 4)
1 MASTER BREDMEYER: This is an application by the plaintiff that the defendant give discovery pursuant to orders made by me on 7 March 2001, Registrar Dixon made on 12 April 2001 as amended by Registrar Rimmer on 14 September 2001, within seven days of this order.
2 My order of 7 March 2001 ordered the defendant to give pre-action discovery of papers relating to the finance broker Blackburne & Dixon. The later orders of Registrar Dixon of 12 April 2001, which were by consent, ordered the defendant to give discovery in the same terms in relation to nine other finance brokers. These respective orders did not impose a time limit on giving the discovery. The plaintiffs, in essence, say that the defendant has had sufficient time to give discovery and seek the discovery to be completed within seven days. They have filed an affidavit of Mr Giles in support of the application which annexes the correspondence between the parties respective solicitors and between Solomon Brothers and the Minister. The defendant has replied in a lengthy affidavit of Ms Needham sworn 8 November 2001.
3 I have read the respective affidavits and heard the respective submissions and consider that it is reasonable to give more time to the defendant to complete the discovery process. The task is a huge one as outlined in Ms Needham's affidavit. There has been some delay. Reasonable resources have been devoted to the task and reasonable progress has been made. The documents in relation to four of the brokers have been discovered in four documents, two filed in September and two filed in October 2001. They list an enormous number of documents. The defendant's task was delayed by the need to attend to requests for documents from the Royal Commission into the Finance Brokers. The plaintiffs' lawyers have chosen not to inspect the documents piecemeal and they are awaiting the completion of the discovery before making any inspection. I make no comment on the wisdom of that decision.
4 In all the circumstances I propose to give the defendant until 31 December 2001 to complete the discovery and I will so order.
5 As I consider the plaintiffs were not wrong in bringing this application as there have been delays in the completion of the discovery. At the same time I consider the seven day period asked for by the plaintiffs was unrealistically brief. I consider that the time offered by the defendant - to 31 December 2001 - to be reasonable. The plaintiffs should have consented to that period. In the circumstances I will order no order as to costs.
- AGLC
- Van Stokkum v The Finance Brokers Supervisory Board [2001] WASC 327
- Case
- [2001] WASC 327
- Decision Date
CaseChat Overview and Summary
The court was required to determine whether the plaintiffs had acted reasonably in bringing the application and whether the defendant had used reasonable resources to complete the discovery process. The court also needed to assess whether the seven-day period requested by the plaintiffs was realistic or if a longer timeframe was more appropriate.
In its reasoning, the court noted that the task of completing the discovery process was extensive, as outlined in the affidavit of the defendant. There had been some delays, but the defendant had devoted reasonable resources to the task and made reasonable progress. The documents for four of the brokers had already been discovered, listing a significant number of documents. The defendant's task was further delayed by requests for documents from the Royal Commission into the Finance Brokers. The court decided that the defendant should be given more time to complete the discovery process and ordered that the defendant complete the discovery by 31 December 2001.
The court concluded that the plaintiffs were not wrong in bringing the application due to the delays in the completion of the discovery process. However, the seven-day period requested by the plaintiffs was considered unrealistically brief. The court found the defendant's proposed timeframe of 31 December 2001 to be reasonable, and the plaintiffs should have consented to that period. As a result, the court made no order as to costs.
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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