Chan v Harris
[2010] FCA 1393
At a glance
Source factsCourt
Federal Court of Australia
Decision date
2010-12-15
Before
Cowdroy J
Source
Original judgment source is linked above.
Judgment (25 paragraphs)
BACKGROUND 1 These proceedings arise out of an application ('the Application') made by the applicant ('Mr Chan') under O 15A r 3(2)(a), O 15A r 3(2)(b) and O 15A r 6 of the Federal Court Rules ('the Rules') seeking identification of a potential respondent and for preliminary discovery. The orders sought can be summarised as follows: (a) An order requiring the Respondent ('Mr Harris') to attend before the Court to be examined under Order 15A rule 3(2)(a) of the Federal Court Rules in relation to the description of persons specified in paragraph 1 of the Application, namely persons involved in the production of 'Participation Reports' concerning Mr Chan and persons involved in the various activities outlined in Mr Chan's Statement of Claim; (b) An order under Order 15A rule 3(2)(b) requiring Mr Harris to provide discovery of all documents which are or have been in his possession relating to the description of the above persons; (c) An order under Order 15A rule 6 requiring Mr Harris to provide discovery of any document of the kind described in Order 15A rule 6(c) of the Rules; and (d) An order that Mr Harris produce copies of the documents discovered referred to in paragraphs (b) and (c) above. 2 Order 15A rule 3 relevantly provides as follows: Discovery to identify a respondent (1) Where an applicant, having made reasonable inquiries, is unable to ascertain the description of a person sufficiently for the purpose of commencing a proceeding in the Court against that person (in this rule called the person concerned ) and it appears that some person has or is likely to have knowledge of facts, or has or is likely to have or has had or is likely to have had possession of any document or thing, tending to assist in such ascertainment, the Court may make an order under subrule (2). (2) The Court may order that the person, and in the case of a corporation, the corporation by an appropriate officer, shall: (a) attend before the Court to be examined in relation to the description of the person concerned; (b) make discovery to the applicant of all documents which are or have been in the person's or its possession relating to the description of the person concerned. (c) … 3 Order 15A rule 6 relevantly provides as follows: Discovery from prospective respondent Where: (a) there is reasonable cause to believe that the applicant has or may have the right to obtain relief in the Court from a person whose description has been ascertained; (b) after making all reasonable inquiries, the applicant has not sufficient information to enable a decision to be made whether to commence a proceeding in the Court to obtain that relief; and (c) there is reasonable cause to believe that that person has or is likely to have or has had or is likely to have had possession of any document relating to the question whether the applicant has the right to obtain the relief and that inspection of the document by the applicant would assist in making the decision; the Court may order that that person shall make discovery to the applicant of any document of the kind described in paragraph (c). 4 Further, O 15A r 9 relevantly provides as follows: Procedure (1) An application under rule 3 shall, unless the Court or a Judge otherwise orders, be served personally on the person concerned. (2) An application under rule 6 shall, unless the Court or a Judge otherwise orders, be served personally on the person mentioned in paragraph (a) of that rule. (3) An application under any rule of this order shall be supported by an affidavit: (a) stating the facts upon which the applicant relies; and (b) specifying or describing the documents or any class of documents in respect of which an order is sought. (c) … 5 The Application was not supported by an affidavit as required by O 15A r 9(3) of the Rules. 6 Between the filing of the Application on 17 May 2010 and the hearing of the Application on 2 November 2010, Mr Chan filed six motions. The motions raised numerous issues including whether the Court, constituted by myself, should disqualify itself from hearing the proceedings. Mr Chan has also filed 15 affidavits in these proceedings, each of which was affirmed by himself. The majority of such material consists of various documents and articles which have no relevance to the proceedings currently before the Court (see Chan v Harris [2010] FCA 1099 at [20], [32] and [33]). Mr Chan has also filed extensive written submissions throughout the proceedings in 12 separate documents addressing both relevant and irrelevant issues to the proceedings before the Court. After the conclusion of the hearing, Mr Chan also filed, without leave, two further documents containing submissions. 7 On 12 August 2010 Mr Harris filed a Notice of Motion seeking an order that Mr Chan's proceedings be dismissed for want of due prosecution. 8 On 12 October 2010 the Court delivered its decision in respect of a number of issues raised for determination by Mr Chan's motions (see Chan v Harris [2010] FCA 1099). Principally such judgment determined the question as to whether the Court, as currently constituted, should disqualify itself from hearing the proceedings. By such judgment the Court declined to disqualify itself.