Application by the Attorney General of NSW [2021] NSWSC 857

Application by the Attorney General of NSW [2021] NSWSC 857

The evidence established the preconditions in s 32: the application was made pursuant to a request from the Requesting Court for evidence to be used in instituted proceedings in Texas. The Court had power under s 33(3)(b) to authorise a subpoena to produce, the proposed orders were not precluded by s 33(4), the...

Source-derived case information.

Jurisdiction
Australia
Judgment Date
15 July 2021
Procedural Posture
Ex Parte Application for Orders Under Ss 32 and 33 of the Evidence on Commission Act 1995 (nsw) to Assist a Foreign Court to Obtain Evidence in NSW / Orders Made in Chambers on 15 July 2021
Outcome
Orders made in accordance with amended short minutes of order provided by the Plaintiff.
Legal Topics
['evidence on Commission' 'request by Foreign Court' 'subpoena to Produce' 'production of Documents' 'privilege and Objections to Production']
['civil Law' 'evidence' 'civil Procedure'] ['evidence on Commission' 'request by Foreign Court' 'subpoena to Produce' 'production of Documents' 'privilege and Objections to Production']

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Procedural Posture

Ex Parte Application for Orders Under Ss 32 and 33 of the Evidence on Commission Act 1995 (nsw) to Assist a Foreign Court to Obtain Evidence in NSW / Orders Made in Chambers on 15 July 2021

  1. 1 ['Whether the preconditions under s 32 of the Evidence on Commission Act 1995 (NSW) were established for assistance in obtaining evidence for proceedings before the United States District Court for the Northern District of Texas Dallas Division.' 'Whether the Court had power under s 33 of the Evidence on Commission Act 1995 (NSW) to permit issue and service of a subpoena to produce on Civi Corp Pty Limited.' "Whether the requested documents were sufficiently particularised and likely to be in Civi Corp Pty Limited's possession, custody or power, and whether Civi Corp Pty Limited's rights to object to production were preserved."]

Ratio Decidendi

The evidence established the preconditions in s 32: the application was made pursuant to a request from the Requesting Court for evidence to be used in instituted proceedings in Texas. The Court had power under s 33(3)(b) to authorise a subpoena to produce, the proposed orders were not precluded by s 33(4), the documents were sufficiently particularised and likely to be in Civi Corp Pty Limited's possession, and Civi Corp Pty Limited's right to object on privilege or other grounds was preserved.

Court Disposition

Orders made in accordance with amended short minutes of order provided by the Plaintiff.

Orders

  • ["Pursuant to s 33 of the Evidence on Commission Act 1995 (NSW), leave is granted to the Plaintiff to issue and serve a Subpoena to Produce on The Proper Officer, Civi Corp Pty Limited (ACN 093 539 201), in the form of Annexure 'A' to the orders of the Court." 'At the time of service of the Subpoena to Produce, the...