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651Discovery to identify right to claim relief
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651 Discovery to identify right to claim relief
(a) a person (the applicant) has, or may have, a cause of action
against someone (the potential defendant); and
Preliminary discovery Division 2.8.6
Rule 651
(i) the applicant, after making reasonable inquiries, cannot
obtain sufficient information to decide whether to start a
proceeding in the court against the potential defendant for
the cause of action; or
(ii) the following provisions apply:
(A) the applicant is a party to a proceeding in the court;
(B) the potential defendant is not a party to the
(C) the applicant, after making reasonable inquiries,
cannot obtain sufficient information to decide
whether to make a claim for relief in the proceeding
against the potential defendant for the cause of action;
(D) the claim for relief could properly have been made in
the proceeding against the potential defendant if the
potential defendant were a party; and
(c) the applicant has reasonable grounds for believing that the
potential defendant has or has had possession of a document or
thing that can assist in deciding whether to start the proceeding,
or make the claim for relief, against the potential defendant; and
(d) inspection of the document or thing by the applicant would help
in making the decision.
(2) If subrule (1) (b) (i) applies, the applicant may apply to the court by
originating application for an order under this rule (and, if relevant,
an order under rule 715 (Inspection, detention, custody and
preservation of property—orders etc)) against the potential
Rule 652
(3) If subrule (1) (b) (ii) applies, the applicant may apply to the court for
an order under this rule (and, if relevant, an order under rule 715)
against the potential defendant.
(4) The application must be supported by an affidavit stating the facts on
which the applicant relies, and stating the kinds of documents or
things in relation to which the application is made.
Note 1 For an application mentioned in r (2), div 2.2.3 (Originating applications)
contains provisions about the content of originating applications, the
filing and service of originating applications, etc.
Note 2 For an application mentioned in r (3), r 6008 (Application in
proceeding—filing and service) deals with service of the application and
(5) The court may order the potential defendant to produce the document
or thing to the applicant.
(6) An order under this rule in relation to any document or thing held by
a corporation may be addressed to any appropriate officer or former
officer of the corporation.