Zaki v Russells

Case [2019] FCCA 2236


FEDERAL CIRCUIT COURT OF AUSTRALIA

ZAKI v RUSSELLS [2019] FCCA 2236

Catchwords:
INDUSTRIAL LAW – Fair Work Act 2009.

PRACTICE AND PROCEDURE – Subpoena – objection – whether legitimate forensic purpose.

Legislation:

Fair Work Act 2009 (Cth), ss.44, 90, 117, 119, 323, 340, 361, 535
Federal Circuit Court of Australia Act 1999 (Cth)

Federal Circuit Court Rules 2001 (Cth), rr.1.03, 15A

Cases cited:

Alister v R [1984] HCA 85; (1984) 154 CLR 404

Andrade v Goodyear & Dunlop Tyre (Aust) Pty Ltd [2017] FCCA 497
Board of BendigoRegional Institute of Technical and Further Education v Barclay [2012] HCA 32; (2012) 248 CLR 500
Commissioner for Railways v Small (1938) SR (NSW) 564
Construction, Forestry, Mining and Energy Union v Clermont Coal Pty Limited [2015] FCA 1014
Construction, Forestry, Mining and Energy Union v Pilbara Iron Company (Services) Pty Ltd (No.3) [2012] FCA 697
Deputy Commissioner of Taxation v Caporale [2014] FCCA 250
Dorajay Pty Ltd v Aristocrat Leisure Ltd [2005] FCA 588
Elliott v Kodak Australasia Pty Ltd [2001] FCA 1804
Gloucester Shire Council v Fitch Ratings, Inc [2016] FCA 587
Liristis v Gadelrabb [2009] NSWSC 441
Marsden v Amalgamated Television Services Pty Ltd [1999] NSWSC 619
McIlwain v Ramsey Food Packaging Pty Ltd [2005] FCA 1233; (2005) 221 ALR 785
National Tertiary Education Union v Royal Melbourne Institute of Technology [2013] FCA 451
NSW Commissioner of Police v Tuxford & Ors [2002] NSWCA 139
R v Barton [1981] 2 NSWLR 414
R v Tastan  (1994) 75 A Crim R 498
Re Trade Practices Commission v Arnotts Limited (1989) 88 ALR 90

SpencerMotors Pty Ltd v LNC Industries Ltd [1982] 2 NSWLR 921

Stanley & Anor v Layne Christensen Company & Ors [2004] WASCA 50
Thomas v SMP (International) Pty Ltd (No.2) [2010] NSWSC
Wong v Sklavos; Satchell v Sklavos [2014] FCAFC 120; (2014) 319 ALR 378

Applicant: MASIULLAH ZAKI
Respondent: RUSSELL LEGAL PTY LTD AS TRUSTEE FOR THE RUSSELL LEGAL TRUST AND TIPLADY LEGAL PTY LTD AS TRUSTEE FOR THE TIPLADY PRACTICE TRUST AND MCLEOD LEGAL PTY LTD AS TRUSTEE OF THE MCLEOD LEGAL TRUST AND CRAIG LEGAL PTY LTD AS TRUSTTE FOR THE BENNICK CRAIG FAMILY TRUST AND STUDACH LEGAL PTY LTD AS TRUSTEE FOR THE STUDACH TRUST AND ANDREW SUTHERLAND AND WJ LEGAL PTY LTD AS TRUSTEE FOR THE WJ LEGAL TRUST AND CAROLINE ELIZABETH SNOW AS TRUSTEE OF THE SNOW LEGAL TRUST, AND ESTJ HOLDINGS PTY LIMITED AS TRUSTEE FOR THE S&G FAMILY TRUST AND VIRGINIA JANE WATERHOUSE AS TRUSTEE OF THE WATERHOUSE HWL PRACTICE TRUST AND PAUL RICHARD MCCANN AND MATTIUSSI LEGAL PTY LTD, TRADING AS RUSSELLS ABN 38 332 782 534
File Number: SYG 2836 of 2017
Judgment of: Judge Barnes
Hearing date: 17 September 2018
Delivered at: Sydney
Delivered on: 16 August 2019

REPRESENTATION

Counsel for the Applicant: Mr Howell
Solicitors for the Applicant: Michael Doherty Legal
Counsel for the Respondent: Mr Darams
Solicitors for the Respondent: Russells

ORDERS

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Zaki v Russells [2019] FCCA 2236
Case
[2019] FCCA 2236
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CaseChat Overview and Summary

In *Zaki v Russells*, the applicant, Mr Zaki, sought to set aside a subpoena issued by the respondent, Russells, in proceedings before the Fair Work Commission. The dispute concerned allegations of bullying and harassment.

The primary legal issue before the Commission was whether the subpoena, which sought documents from a third party, had a legitimate forensic purpose. The applicant argued that the subpoena was an abuse of process and was sought for an improper purpose, namely to harass the applicant and to gain an unfair advantage in the proceedings.

The Commission considered the principles governing the issue and setting aside of subpoenas, particularly the requirement for a legitimate forensic purpose. It noted that a subpoena will have a legitimate forensic purpose if the documents sought are likely to be relevant to a matter in issue in the proceedings and are not sought for the purpose of oppression or an ulterior motive. The Commission found that the documents sought by the subpoena were relevant to the applicant's state of mind and credibility, which were central issues in the proceedings. Therefore, the subpoena was considered to have a legitimate forensic purpose.

The Commission dismissed the application to set aside the subpoena.

Orders

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