Robert v Foxton Equities Ltd

Case [2014] NZHC 726


IN THE HIGH COURT OF NEW ZEALAND WELLINGTON REGISTRY

CIV 2013-454-381 [2014] NZHC 726

BETWEEN

WARREN ROSS ROBERT, ZACH

ROBERT & GAVIN ALEXANDER WHITE AS TRUSTEES OF THE ROSS ROBERT FAMILY TRUST

Plaintiffs

AND

FOXTON EQUITIES LTD Defendant

Hearing: 6 March 2014

Counsel:

R T Wilson for Plaintiffs
H L Quinlan for Defendant

Judgment:

9 April 2014

JUDGMENT OF THE HON JUSTICE KÓS (Discovery)

[1]      An  argument  about  discovery.     The  plaintiffs  say  that  the  defendant’s

discovery is deficient.  They seek particular discovery of three further categories of

documents.1

In  addition,  they  challenge  the  defendant’s  claims  to  privilege

concerning 34 documents.  The defendant has shifted its position in relation to the relevant categories of privilege applicable.   But it still maintains that all 34 are privileged.  The plaintiffs say I should inspect those documents to satisfy myself as

to the legitimacy of those claims.

Background

[2]      The background is set out, helpfully, by Gendall J in an earlier judgment in a

1      Pursuant to r 8.19 of the High Court Rules.

related proceeding concerning a caveat lodged by the plaintiffs.2

relevant passages of that judgment in full:

I will set out the

[3]       The respondent [defendant] owns a large block of commercial land in Foxton containing 7.3 hectares (the total site) of which the caveated land forms part. In 2008 the respondent tried to sell the total site as a whole, but after several unsuccessful attempts, decided to subdivide it. A draft plan was drawn up subdividing the total site into 15 lots. On 10 June 2010 the respondent and the applicants [plaintiffs] entered into an Agreement for Sale and  Purchase  (the ASP) of  Lot 6,  delineated  on  this  draft  plan (Lot  6) containing an area of approximately 3370 square metres including one substantial   commercial   building.   The  ASP   provided   for   a   price   of

$145,000.00 for this Lot 6 with a deposit of $14,500.00 to be paid when the ASP  became  unconditional.  Lot  6  formed  part  of  and  straddled  the boundaries of the existing titles WN870/17 and WN13C/790 which represented  the  caveated  land.  Clause  15(b)  provided  that  the ASP was conditional upon Horowhenua District Council (the Council) approval of the proposed subdivision plan on conditions acceptable in all respects to the vendor by the 30th  day of June 2010 (which date was later extended to 30

October 2010). Clause 15(a) of the ASP provided that:

15.0(a)       The vendor shall proceed with all due diligence and take all reasonable steps to have the attached proposed plan of subdivision approved by the Council and on receiving such approval shall in like manner prepare a title plan of subdivision, seek the Council’s approval of that title plan and have the title plan deposited in the Land Registry Office.

[3]      I add here that cl 15(b) said:

15.0(b)       This   contract   is   conditional   upon   the   Council approving the attached proposed plan of subdivision on conditions acceptable in all respects to the vendor by the 30th day of June 2010.

[4]      I continue now from the judgment of Gendall…

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Robert v Foxton Equities Ltd [2014] NZHC 726
Case
[2014] NZHC 726
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CaseChat Overview and Summary

In Robert v Foxton Equities Ltd, the plaintiffs sought particular discovery of documents and challenged the defendant’s claim of privilege over certain documents. The court considered the application for particular discovery and the challenge to the defendant’s privilege claims. The court found that the plaintiffs were entitled to particular discovery of three categories of documents, including communications between the defendant and its agents concerning the purchase of another lot, communications concerning the defendant’s attempts to sell the whole or substantially the whole of the land, and communications concerning offers to purchase any of the proposed lots of the proposed subdivision. The court also found that the defendant’s claims of privilege over certain documents were valid, except for certain parts of two documents. The plaintiffs’ application for particular discovery was granted, and the challenge to the defendant’s privilege claim was dismissed, except for the two exceptions noted by the court. The plaintiffs were entitled 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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