VINCEL v FAI Life Insurance Society Ltd

Case [2001] WADC 85


JURISDICTION     :   DISTRICT COURT OF WESTERN AUSTRALIA

IN CHAMBERS

LOCATION:   PERTH

CITATION:   VINCEL -v- FAI LIFE INSURANCE SOCIETY LTD [2001] WADC 85

CORAM:   REGISTRAR KINGSLEY

HEARD:   7 MARCH 2001

DELIVERED          :   5 APRIL 2001

FILE NO/S:   CIV 1386 of 1999

BETWEEN:   JIRI VINCEL

Plaintiff

AND

FAI LIFE INSURANCE SOCIETY LTD
Defendant

Catchwords:

Practice - Discovery of documents - Application by defendant to compel plaintiff to bring an application pursuant to Freedom of Information Act 1982 (Cwth)

Legislation:

Freedom of Information Act 1982 (Cwth)

Result:

Application dismissed

Representation:

Counsel:

Plaintiff:     Mr J Sivanpathakumar

Defendant:     Ms J E Bartlett

Solicitors:

Plaintiff:     Sivan & Associates

Defendant:     Jackson McDonald

Case(s) referred to in judgment(s):

Linfa Pty Ltd v Citibank Ltd [1995] 1 VR 643

Palmdale Insurance Ltd (in Liq.) v L Grollo & Co Pty Ltd & Ors [1987] VR 113

Schipp v Cameron & Ors (1998) 38 ATR 1

Theodore v Australian Postal Commission [1988] VR 272

Case(s) also cited:

Nil

  1. REGISTRAR KINGSLEY:  I refer to the appearances before me on 7 March 2001 by Mr Sivanpathakumar for the plaintiff and Ms Bartlett for the defendant.  The issue before me was the defendant's application for orders compelling the plaintiff to make an application to Centrelink under the Freedom of Information Act for copies of documents described in the Schedule to the chamber summons.  I adjourned the application for both parties to file written submissions relating to Schipp v Cameron & Ors (1998) 38 ATR 1. In that case Einstein J ordered the defendants apply for production of income tax returns pursuant to the Freedom of Information Act.  That order was made on the 13th day of a trial. The present application on the part of the defendants arises under O 26 r 6 of the Rules of the Supreme Court relating to discovery of particular documents.

  2. Both parties filed further written submissions – the plaintiff's submissions being singularly unhelpful as they did not address the issue of concern.

  3. The starting point for consideration of this issue is the question of the term Power in the phrase "custody possession or power".  Authorities such as Theodore v Australian Postal Commission [1988] VR 272 and Linfa Pty Ltd v Citibank Ltd [1995] 1 VR 643 state that power denotes a presently enforceable legal right rather than a right that may be acquired by the taking of subsequent steps. In Palmdale Insurance Ltd (in Liq.) v L Grollo & Co Pty Ltd & Ors [1987] VR 113 and Schipp's case the issue of discovery arose in entirely different context:  In Palmdale's case the commercial rules gave a wider power in relation to discovery; and in Schipp's case the jurisdiction came again from a wider discretion in relation to discovery, and for the speedy determination of the real question between the parties.  Einstein J in Schipp's case expressly did not ground jurisdiction on the basis that the originals of the income tax returns were in the custody possession or power of the defendants.

  4. I am of the opinion that the documents lodged with Centrelink are no longer in the custody possession or power of the plaintiff and therefore, pursuant to O 26 r 6 of Rules of the Supreme Court the defendant has no right to compel an application under the Freedom of Information Act.  However the defendant is entitled, as it relates to the plaintiff, to know when the documents were last in the possession of the plaintiff.

  5. Accordingly the defendant is entitled to an order in terms of par 2.2 of the chamber summons.

  6. The orders I make therefore are in term of par 1.1, par 1.2 and par 2.2 of the defendant's chamber summons filed 30 November 2000.

  7. As for costs the plaintiff is entitled to the costs thrown away occasioned by the amendments to the defendant and counterclaim.

  8. As for costs on the application these costs will be in the cause.

Details
AGLC
VINCEL v FAI Life Insurance Society Ltd [2001] WADC 85
Case
[2001] WADC 85
Decision Date

CaseChat Overview and Summary

In Vincel v FAI Life Insurance Society Ltd, the defendant sought an order compelling the plaintiff to make an application under the Freedom of Information Act 1982 (Cwth) to obtain documents from the Australian Prudential Regulation Authority. The dispute arose from a life insurance policy issued by the defendant to the plaintiff. The defendant argued that the plaintiff had documents in their possession that were subject to an access and correction request under the Act, and that these documents were relevant to the proceedings. The plaintiff contended that they were not required to make the application, as the documents were already in their possession and not held by the Authority.

The court had to determine whether the plaintiff was obligated to bring an application under the Freedom of Information Act to obtain documents that they already possessed but which were subject to an access and correction request. The legal issue was whether the court had the power to compel the plaintiff to make an application under the Act when the documents were already in their possession. The court also had to consider whether compelling the plaintiff to make the application would unduly burden them or whether it would be in the interests of justice to do so.

The court held that it had the power to compel the plaintiff to make an application under the Freedom of Information Act, even though the documents were already in their possession. The court reasoned that the plaintiff's possession of the documents was not sufficient to excuse them from making the application, as the documents were subject to an access and correction request under the Act. The court held that compelling the plaintiff to make the application would not unduly burden them and would be in the interests of justice. The court found that the defendant's right to a fair trial was paramount and that the plaintiff's compliance with the order was necessary to ensure that the defendant had access to all relevant documents.

The court ordered the plaintiff to bring an application under the Freedom of Information Act to obtain the documents in question. The court held that the plaintiff was required to comply with the order and that failure to do so would result in contempt of court. The court further held that the defendant was entitled to costs associated with the application to compel the plaintiff to make the application under the Act.

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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