The law
5 Part 23 r 5 SCR states:
"Personal injury claims
5. Rule 2(1)(b) and rule 3 shall not apply to proceedings on a common law claim for damages arising out of the death of, or bodily injury to, any person or for contribution in respect of damages so arising, unless the Court, for special reasons, otherwise orders."
6 Discovery is a procedure directed towards obtaining a proper examination and determination of the issues - not towards assisting a party upon a fishing expedition. Only documents which relate in some way to a matter in issue are discoverable, but it is sufficient if it or they would, or would lead to a train of enquiry which would, either advance a party's own case or damage that of his adversary. (see Mulley v Manifold (1959) 103 CLR 341 at 343.
7 As was stated by Master Malpass in Stavert v Stavert & Anor (NSWSC unreported, 30 July 1998), the aim of the present Part 23 is to establish a regime whereby, in the case of personal injury claims, r 3 does not apply "unless the court, for special reasons, otherwise orders" In the case of a personal injury claim the applicant for discovery must first obtain an "otherwise order". An otherwise order cannot be made unless there are special reasons. If the Court makes an "otherwise order", it then has jurisdiction to exercise the discretionary power to make an order for discovery. However, the onus rests with the applicant to demonstrate an entitlement to both an otherwise order and an order for discovery. The proper construction of r 5 has been relatively untrammelled by authority to date.
8 "Special" is relevantly defined in the Shorter Oxford English Dictionary on Historical Principles (Vol 11, Clarendon Press Oxford) as:
"A. adj. 1. Of such a kind as to exceed or excel in some way that which is usual or common; exceptional in character, quality, or degree. 2. Of friends: Admitted to particular intimacy; held in particular esteem ME. 3. Marked off from others of the kind by some distinguishing qualities or features; having a distinct or individual character; also, in weakened sense, particular, certain ME. B. Additional to the usual or ordinary 1840. …"
9 In Boscolo v Secretary, Department of Social Security [1999] FCA 106 at 531, French J referred to other court decisions which have defined the word "special". French J stated:
"The word "special" conditioning "reasons" or "circumstances" guards the entrance to the exercise of many different statutory discretions. It is generally futile to search for its meaning in terms of other words. It is in essence instrumental, a direction to the decision-maker that the discretion it constrains is not lightly to be enlivened. A Full Court has spoken of it as having content which is " ... sufficiently understood not to require judicial gloss": Beadle v Director-General of Social Security (1985) 60 ALR 225 at 228. If helpful to speak in terms of its meaning almost all of it comes from context. Thus man may be "special" in relation to animals generally but " ... when you are speaking of poets, he may need to be a Milton": Holpitt Pty Ltd v Varimu Pty Ltd (1991) 29 FCR 576 at 578; 103 ALR 684 at 686 per Burchett J. It is an elastic instruction suitable for application across a range of situations: Jess v Scott (1986) 12 FCR 187; 70 ALR 185. This is just another way of pointing to its instrumental character. That application is not to be confined by precise limits or rules: Beadle at 228. Circumstances or reasons will not necessarily fall outside the designation of "special" because they fall within a class which is widely defined or because they are circumstances or reasons which can be foreseen before they arise: Hutchins; Jarlas Pty Ltd v Commissioner of Taxation (Cth) (1987) 14 FCR 510 at 527; 74 ALR 455 at 473. The core of the requirement for "special circumstances" or "special reasons" is that there be something unusual or different to take the matter the subject of the discretion out of the ordinary course: Minister for Community Services and Health v Chee Keong Thoo (1988) 8 AAR 245 at 261-262; 78 ALR 307 at 324 (Burchett J). But that does not require that the case be extremely unusual, uncommon or exceptional: Secretary, Department of Social Security v Hodgson (1992) 37 FCR 32; 108 ALR 322. "
10 "Special" can be said to be exceptional, has a distinct, individual or instrumental character. "Special" indicates to the decision maker that the discretion is one which is not lightly enlivened. However "special reasons" is an elastic instruction suitable for application across a range of situations.
11 In 1997 the plaintiff issued a subpoena to the first defendant seeking all contracts, documents, plans, diagrams, agreements, records, writings, plans and correspondence relating to road works being at, on and about the intersection of Fitzroy Street and Alfred Street at North Sydney, which construction took place on, before and after July 1995. It appears that some but not all relevant documents were produced by the Council in answer to the subpoena. On 17 June 1998, Mr Grant Johnston, a consulting engineer of Jamieson Foley and Associates Pty Limited wrote:
"… I confirm that I have now had the opportunity to review the material provided and am in the process of preparing a preliminary report.
In order to take this investigation any further we require a number of documents presumably held by the company constructing the subject roundabout and/or North Sydney Council as the approving and supervising body.
These documents relate mainly to any Traffic Control Plans (TCP's) developed for the management of traffic at this work site. This should include multiple plans to cover the various stages of the construction process and also specific plans for the various construction activities. The Australian Standard AS 1742 Part 3 of the RTA Guide to Traffic Control at Work Sites provide a number of plans developed for use in specific circumstances. These plans do not however incorporate the specific needs of this particular location or construction activities. It is therefore incumbent on the project manager to develop an appropriate set of specific TCP's. I therefore seek access to this set of TCP's.