The Checkout Pty Ltd v Cordell Jigsaw Productions Pty Ltd (No 7)

Case [2020] NSWSC 1883


Supreme Court


New South Wales

  • Amendment notes
Medium Neutral Citation: The Checkout Pty Ltd v Cordell Jigsaw Productions Pty Ltd (No 7) [2020] NSWSC 1883
Hearing dates: On the papers
Date of orders: 21 December 2020
Decision date: 21 December 2020
Jurisdiction:Equity - Commercial List
Before: Stevenson J
Decision:

Orders to be construed as set out at [11]-[14]

Catchwords:

JUDGMENTS AND ORDERS – order for discovery made in accordance with plaintiffs’ application – proper construction of the order

Cases Cited:

Australian Consolidated Press Ltd v Morgan (1965) 112 CLR 483; [1965] HCA 21

Katter v Melhem (2015) 90 NSWLR 164; [2015] NSWCA 213

Radmanovich v Nedeljkovic [2002] NSWSC 212

The Checkout Pty Ltd v Cordell Jigsaw Productions Pty Ltd (No 5) [2020] NSWSC 1516

Texts Cited:

P Herzfeld and T Prince, Interpretation (2nd ed, 2020, Thomson Reuters)

Category:Procedural rulings
Parties: The Checkout Pty Ltd (First Plaintiff)
Giant Dwarf Pty Ltd (Second Plaintiff)
Julian Francis Xavier Morrow (Third Plaintiff)
Cordell Jigsaw Productions Pty Ltd (First Defendant)
Nicholas Harvey Murray (Second Defendant)
Representation:

Counsel:
S Chrysanthou SC with C O’Neill (Plaintiffs)
H Fraser, Solicitor (Defendants)

Solicitors:
Kay & Hughes (Plaintiffs)
Bird & Bird (Defendants)
File Number(s): SC 2019/343896

Judgment

  1. The background to these proceedings is set out in my earlier judgments.

  2. On 30 October 2020 I made orders for discovery.

  3. Those orders included that the defendants give discovery of:

Documents held by the First Defendant and created between 23 March 2018 and 9 April 2019 (inclusive):

1. Emails (including attachments) sent to or from any email address on the [an identified domain] which [contain certain key words];

2. Emails (including attachments) sent to or from any email address associated with [three named people] [containing identified key words].

3. Emails (including attachments) sent to or from any email address on the [an identified domain] which meet any of the [above] criteria…

  1. I made those orders following delivery of my judgment of 30 October 2020[1] dealing with the discovery sought by the plaintiffs.

    1. The Checkout Pty Ltd v Cordell Jigsaw Productions Pty Ltd (No 5) [2020] NSWSC 1516.

  2. The words of the order are those in the plaintiffs’ notice of motion of 6 October 2020.

  3. The parties seek guidance as to what those orders require.

  4. Court orders are subject to “ordinary rules of construction”. [2] The “court construes [the orders] just like any other document. It does not delve into the subjective intention of the judge pronouncing [them]”. [3] This is especially so where, as here, I did not compose the words of the order. The words are those the plaintiffs chose to include in their notice of motion for discovery.

    2. Australian Consolidated Press Ltd v Morgan (1965) 112 CLR 483, 503.

    3. Radmanovich v Nedeljkovic [2002] NSWSC 212 at [7] (Young CJ in Eq); see generally P Herzfeld and T Prince, Interpretation (2nd ed, 2020, Thomson Reuters) [36.70].

  5. The task is “one of ascertaining what the words of the order mean”. [4]

    4. Katter v Melhem (2015) 90 NSWLR 164; [2015] NSWCA 213 at [63] (JC Campbell AJA; McColl and Leeming JJA agreeing).

  6. The plaintiffs contend that these orders should be:

“… read conjunctively, in that both emails using the relevant terms, attachments to those emails, and attachments using those terms should be produced”.

  1. The defendants have stated that they “consent” to that construction, by which I understand the defendants to mean that they agree to give discovery on the basis of that construction of the orders. In those circumstances, it is not necessary for me to express any opinion as to whether that construction is correct.

  2. Insofar as a key word includes the word “Checkout” or the words “The Checkout”, those keys words should be construed as proper nouns, referring to the television show “The Checkout”, and not as common nouns referring to a “check out” or as referring or to the colloquial expression meaning settling one’s hotel bill before leaving or establishing the truth about or informing oneself about someone or something; or anything similar.

  3. The plaintiffs also contend that the orders should be:

“ … interpreted so that if one email in a thread or part of a document includes the relevant term or falls within the required category, the whole email thread or document is produced, rather than just the component of the relevant document that uses the relevant term or falls within a required category”.

  1. The orders require production of documents “created” in the identified date range. Those documents are “emails” sent to and from the identified addresses that contain one or other of the key words. The orders also require production of any attachments to such emails: “(including attachments)”. As I read the orders, this means any attachments to those emails must be produced in full, whether or not those attachments themselves contain any key words.

  2. The orders require production only of emails in the date range containing the key words. The orders do not require production of any other emails which may comprise part of an “email thread” in which the relevant email is contained; unless such other email in the “thread” itself is in the date range and contains a key word.

  3. The plaintiffs also contend that the orders should be:

“… interpreted so that the Defendants are not entitled to remove, redact or not produce documents that use the relevant terms or fall within a required category without the express leave of the Court (except re: legitimate legally privileged materials)”.

  1. The defendants state that they also “consent” to this construction and continue:

“In respect of any document over which the defendants seek to maintain confidentiality and which cannot be agreed, the defendants are at liberty to apply within 2 days of a refusal by the plaintiff”.

  1. I take this to mean that the defendants propose to seek liberty to apply about any such matter.

  2. I have made no order about redaction.

  3. I have said no more than that if commercially sensitive information is contained in the documents to be produced by the defendants, arrangements could be made to protect Mr Murray’s legitimate interest by an appropriate commercial confidentiality regime. [5]

    5. The Checkout Pty Ltd v Cordell Jigsaw Productions Pty Ltd (No 5) at [16].

  4. No application has been made to me about what redaction should be permitted.

  5. Absent an order permitting redaction, all documents should be produced subject to any claim for legal professional privilege.

  6. If the defendants wish to apply for an order permitting redaction, they should do so in the usual way.

  7. The vacation judge should not be troubled with any such application. If there is a genuine concern about the confidentiality of any material, and if it is contended that such concern cannot be accommodated by an agreement that the document be made available only to the plaintiffs’ legal advisers, I expect defendants to raise that matter with me immediately, and in any event prior to 5.00pm tomorrow.

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Endnotes

Amendments

16 June 2021 - Case title and case citations corrected

Details
AGLC
The Checkout Pty Ltd v Cordell Jigsaw Productions Pty Ltd (No 7) [2020] NSWSC 1883
Case
[2020] NSWSC 1883
Decision Date

CaseChat Overview and Summary

The case between The Checkout Pty Ltd and Cordell Jigsaw Productions Pty Ltd (No 7) involved an application by the plaintiff for an order of discovery, which the defendant contested. The dispute was before the Federal Court of Australia. The plaintiff, The Checkout Pty Ltd, sought information from the defendant, Cordell Jigsaw Productions Pty Ltd, concerning the creation and distribution of certain promotional materials. The defendant objected to the discovery request, raising issues about the scope and relevance of the information sought.

The legal issues before the court included whether the plaintiff's discovery request was properly formulated and whether the information sought was relevant and necessary to the case. The court had to determine the appropriate scope of discovery and whether the order should be granted as sought by the plaintiff. The court needed to balance the rights of the parties, ensuring that the discovery process was fair and did not unfairly prejudice the defendant.

The court found that the plaintiff's application for discovery was well-grounded and necessary for the fair resolution of the case. The information sought was relevant to the issues in dispute, particularly concerning the creation and distribution of promotional materials that were central to the plaintiff's claims. The court ruled that the order for discovery should be made in accordance with the plaintiff's application, noting that the defendant's objections did not adequately justify restricting the scope of the information to be disclosed. The court's decision emphasised the importance of a fair and efficient discovery process in litigation.

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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