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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Swords v. Western Proteins Ltd. [2000] IEHC 204; [2001] 1 ILRM 481 (29th November, 2000) URL: http://www.bailii.org/ie/cases/IEHC/2000/204.html Cite as: [2000] IEHC 204, [2001] 1 ILRM 481 |
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1. This
matter comes before the Court as an appeal from an Order of the Master made on
the 19th May 2000 whereby he ordered that the Defendants within six weeks make
Discovery on oath of
inter
alia
2. The
facts which are being alleged by the Plaintiff which give rise to this
accident, insofar as is necessary to refer to them in this Application, are as
follows: The Plaintiff claims that he was in the employment of the Defendants
on the 8th July 1997 at their meat processing plant in Ballyhaunis, Co. Mayo.
3. He
alleges that through the Defendant’s negligence and breach of duty
boiling matter and fat were caused or permitted to escape from a control gate
in the ancillary pipe work in the premises which caused him to suffer serious
burns and he claims damages for the personal injuries and loss which he
sustained.
4. As
the pre application correspondence in Discovery Motions is of importance it is
necessary to set out this correspondence in some detail.
5. By
letter of the 29th November 1999 the Plaintiff’s solicitors wrote to the
Defendant’s solicitors asking them to make discovery of certain classes
of documents. The relevant part of this letter is as follows:
6. The
discovery which we require from your
client
is limited to the question of
liability.
We require discovery of all documents in your client’s possession
which
touch on in any way the issue of liability in this case and without prejudice
to
the generality of that request we require in particular the following;
10. We
acknowledge receipt of your letter of the 7th inst., in relation to this
matter. I note your refusal to make Discovery of the documents sought in our
letter of the 29th November. We would have assumed that the reason why we
required Discovery of these documents was self evident. Liability remains an
issue in this case and obviously the documents which we have sought would
assist both the Plaintiff and the court in seeking to determine the liability
issue.
12. The
Motion for Discovery was dated the 9th June 2000 and was based upon an
Affidavit sworn by the Plaintiff’s solicitors on the 10th March 2000
exhibiting the foregoing correspondence. At the hearing the Master adjourned
the case
14. Counsel
for the Defendant Mr. Clancy BL makes the following submissions objecting to
the Order for Discovery and saying that the Master misdirected himself in
allowing Discovery of the documents referred to in the latter part of paragraph
(4) of his Order of the 19th May 2000.
15. Counsel’s
first submission is that Statutory Instrument 223 of 1999 Rules of the Superior
Courts (No. 2) (Discovery), 1999 and in particular subparagraph 4 of Order 31
Rule 12 specifically precludes the court from making an Order for Discovery
unless:
16. Counsel
submits that the letters written by the solicitor for the Plaintiff make no
attempt to specify the precise category of documents nor is there any reason
furnished why each category of document is required to be discovered. He says
moreover no reasonable period of time for Discovery has been allowed.
18. Next
Counsel submits that there is an obligation upon the Parties seeking the Order
to file an Affidavit
19. Counsel
submits that when the matter came before the Court the grounding Affidavit (of
the 10th March 2000) failed to verify that the Discovery was necessary or that
it would save costs and it failed to give reasons why each category was
required to be discovered. He submits whereas the Supplemental Affidavit may
have done this the Master misdirected himself in law and was wrong in not
determining the issues that came before him and was wrong in adjourning the
matter to enable the Defendant file a Supplemental Affidavit.
20. With
regard to Counsel’s first point I am satisfied that the amendment to
Order 31 Rule 12 was made for the purpose of addressing a problem which had
given rise to delays and potential injustices over a number of years. A
practice had
21. Accordingly
I believe that Statutory Instrument 223 of 1999 imposed a clearly defined
obligation upon a Party seeking Discovery to pinpoint the documents or category
of documents required and required that Party to give the reasons why they were
required. Blanket Discovery became a thing of the past. The new rule was
brought into being to ensure in the first instance that the Party against whom
Discovery was being sought would, upon receipt of the preliminary letter, be in
a position to know the document or category of documents referred to and be
able to exercise a judgment on whether the reasons given for requiring these
documents to be discovered was valid. He would then be in a position to know if
he was required to comply with the request. If he disputed his obligation to
make Discovery the court would know by reference to this letter precisely why
the Moving Party sought the documents in question and the grounds upon which
the Moving Party believed
22. In
my view if the letter of application does not comply with the rules then the
issue is not identified and there is no power vested in the Master to make a
determination on any issue. This is so even where an elaborate Affidavit is
filed in support of the application. I am satisfied that in the particular
circumstances in which this Statutory Instrument came into existence that the
Master derives his jurisdiction to determine the issues which arise between the
Parties from the identification of the issues in the Applicant’s
originating letter or letters.
23. Turning
to the present case I am satisfied that in as much as the Plaintiffs
solicitor’s letter identifies the documents in question no better than
describing than as “accident report book/record details” there has
not been any effort made to specify the precise category of documents sought.
The Master’s Order translates this into “accident report form and
all documents relating to the reporting and investigation of the accident in
which the Plaintiff was involved up to the 1st October 1997.” In my view
this elaboration is not justified and I hold that there has been a failure on
the part of the Plaintiff’s solicitor to specify the precise categories
of documents sought in Discovery.
24. Moreover
I am satisfied that there has been a failure on the part of the
Plaintiff’s solicitors to furnish reasons why each of these categories is
required to be discovered. In the original letter of the 29th November 1999 no
effort was made to address this requirement. In the second letter after the
problem has specifically brought to his notice by the solicitor for the
Defendant, the solicitor for the Plaintiff merely replies that he would have
assumed that the reasons why Discovery was sought was self evident
“Liability remaining an issue in this case and obviously the documents
which we have sought would assist both Counsel and the court in seeking to
determine the liability issue.” In my view this does not amount to a
compliance with the rules.
26. When
this matter came before the Master the only Affidavit was that of the 10th
March 2000 sworn by the Plaintiff’s solicitors. This Affidavit neither
(a) verified that the Discovery of documents was necessary to dispose fairly of
the cause or matter or to save costs or (b) furnish reasons why each category
of documents was required.
27. Upon
being advised of the shortcomings in his Affidavit the solicitor for the
Plaintiff sought and obtained leave from the Master to file a Supplemental
28. Affidavit
which in my view complies with the Order. I have no doubt it was within the
Master’s jurisdiction to give the Plaintiff an opportunity to file a
Supplemental Affidavit to enable him to comply with the Rules of Court. I see
no obligation upon the Master to determine the issue on foot of the Affidavit
then before him. Moreover it is in my view abundantly clear that if the
interests and the saving of time and costs require that such an Order be made
then the Master was correct to do so.
30. He
submits that Order 31 Rule 12(2) provides that on the hearing of an application
the Court may
31. Counsel
submits that this is the limit of the Master’s jurisdiction and he may
not adjourn the matter for the purpose of having a Supplemental Affidavit filed.
32. I
am of opinion that there is vested in the Master an overall jurisdiction to
adjourn the case if the interests of justice require that such an Order be
made. His jurisdiction is not derived solely from the provisions of Sub-section
2 is an inherent jurisdiction vested in him.
33. It
follows from the foregoing that the jurisdiction to make an Order for Discovery
is confined to circumstances in which the Master is of the opinion that there
has been a compliance by the Applicant with Order 34. 12(4)(l). On appeal to
this court the jurisdiction is so limited. I am of the view that there has been
a failure on the part of the Applicant to comply with the Orders and Rules and
accordingly there is no jurisdiction vested in me to make the Order sought and
I accordingly refuse the Application.