Thomas John Joshua & Ors v Renault SA & Ors
There is no real risk of prosecution under the French Blocking Statute if the PCD and Renault Defendants comply with the English court's disclosure order. The SISSE's correspondence and prosecutor summonses do not alter this conclusion. Even if there were a real risk, the balance of fairness, comity, and the need for efficient litigation would favour direct disclosure, not the Hague Convention route. The application for appointment of a commissioner under the Hague Convention is therefore refused.
- Parties
- Claimant: Thomas John Joshua and Others; Claimant: Michael Lott and Others; Defendant: Renault S.A. and Others; Defendant: Stellantis Auto SAS and Others (including PCD Defendants)
- Jurisdiction
- England and Wales
- Judgment Date
- 06 November 2024
- Procedural Posture
- Group Litigation (emissions/consumer Protection) / Interlocutory Application Regarding Disclosure Method and Risk of Foreign Prosecution
- Outcome
- Application for appointment of Hague Convention commissioner refused; direct disclosure ordered.
- Legal Topics
- Disclosure of Documents, International Judicial Cooperation, Foreign Blocking Statutes, Comity, Hague Convention, Risk of Foreign Prosecution
Case Brief
Summary, issues, holding and outcome
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Parties
Thomas John Joshua and Others
Claimant
Michael Lott and Others
Claimant
Renault S.A. and Others
Defendant
Stellantis Auto SAS and Others (including PCD Defendants)
Defendant
Procedural Posture
Group Litigation (emissions/consumer Protection) / Interlocutory Application Regarding Disclosure Method and Risk of Foreign Prosecution
Legal Issues
- 1 Does the French Blocking Statute (FBS) apply to disclosure ordered by the English court in this group litigation?
- 2 Is there a real risk of prosecution under the FBS if disclosure is made directly rather than via the Hague Convention?
- 3 Should the court order disclosure via a Hague Convention commissioner or permit direct disclosure?
Ratio Decidendi
There is no real risk of prosecution under the French Blocking Statute if the PCD and Renault Defendants comply with the English court's disclosure order. The SISSE's correspondence and prosecutor summonses do not alter this conclusion. Even if there were a real risk, the balance of fairness, comity, and the need for efficient litigation would favour direct disclosure, not the Hague Convention route. The application for appointment of a commissioner under the Hague Convention is therefore refused.
Court Disposition
Application for appointment of Hague Convention commissioner refused; direct disclosure ordered.
Orders
- Defendants' applications for orders appointing a commissioner to process disclosure are rejected.
- Declaration that there is no real risk of prosecution under the FBS in this case.
Full Case Text
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