Catchwords:
CIVIL PROCEDURE — Notices to produce in civil proceedings — Application to set aside — Proper approach to assessing whether notice to produce should be set aside — Interaction of principles of abuse of process and legitimate forensic purpose CIVIL PROCEDURE — Notices to produce — Consideration of power of the Court to regulate production of documents — Distinction between subpoenas to persons or entities who are not parties to proceedings and notices to produce as between parties to proceedings — In the context of case management as between parties to proceedings, once an issue regarding production of documents comes before the Court, the issue of what may be permissible is not restrained by the parties’ contentions but in a sense becomes ‘at large’ in that it is subject to the Court’s power to actively manage cases to achieve the overriding objective — In the context of appropriate case management and the Court’s dispensing power, the Court is not bound to binary outcomes of whether the notice to produce in its existing form and content should be set aside or not — Nor is the Court necessarily bound by historical distinctions between whether the notice to produce identifies a particular document or thing or requires an obligation in the nature of discovery — The Court may modify the form and/or content of a notice to produce to require production of documents having apparent relevance consistent with the overriding purposes of case management NOTICES TO PRODUCE — Whether the documents are likely to materially assist the issuing party’s case is not the decisive determinant of legitimate forensic purpose — If the documents materially assist the issuing party’s case that will generally suffice as demonstration of legitimate forensic purpose — However the converse is not the case, and inability to demonstrate that it is ‘on the cards’ that the documents sought will materially assist the issuing party’s case will not necessarily deprive the notice to produce of a legitimate forensic purpose if ‘apparent relevance’ is shown NOTICES TO PRODUCE — In general, it will be sufficient, and prima facie evidence of a legitimate forensic purpose, if the documents sought to be produced have an apparent relevance to the issues in the case, including if they are capable of assisting in cross-examination, or go to credit, and notwithstanding that they are, or might be, inadmissible according to the rules of evidence NOTICES TO PRODUCE — Discussion of meaning of requirement that the issuer of the notice ‘specify’ a document or a thing — Examples of ‘specification’ PRELIMINARY DISCOVERY — Elements for enlivening the discretion to order preliminary discovery — Consideration of element that the applicant may be entitled to make a claim for relief against the prospective defendant