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High Court of Ireland Decisions |
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You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Crofter Properties Ltd v. Genport Ltd. [2001] IEHC 169 (30th November, 2001) URL: http://www.bailii.org/ie/cases/IEHC/2001/169.html Cite as: [2001] IEHC 169 |
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1. This
is an application pursuant to Order 31 of the Rules of the Superior Courts
authorising the defendant’s to deliver interrogatories to the plaintiffs
in relation to the defendants counterclaim in these proceedings. In these
proceedings it is alleged by the defendant that certain telephone calls were
made by the plaintiff, its servants or agents to the South East Regional Crime
Squad of the British Police which were of a malicious, untrue and defamatory
nature. One of the issues which undoubtedly arises in the case is, assuming
the calls were made, whether they were made by somebody acting as servant or
agent for the plaintiff. The defendant has sought and received third party
discovery from Eircom listing all other telephone calls made from the relevant
lines on the same day as calls are alleged to have been made to the South
Eastern Regional Crime Squad, and hopes to assist its case by showing that at
least some of these calls were made to persons who had some connection with the
plaintiff, from which no doubt I will be asked to draw the inference that the
telephone lines were being used by persons doing business on behalf of the
plaintiff, although the lines are not in the plaintiff’s name. The
defendant believes it has identified some twenty eight of these telephone
numbers, and now seeks to raise interrogatories to oblige the plaintiff to
confirm under oath the owners of these telephone lines and their connection
with the plaintiff.
2. The
circumstances in which leave to deliver interrogatories should be granted were
considered in some depth by the Supreme Court in the unreported case of
J & L S Goodbody Ltd. v. The Clyde Shipping Co. Ltd.
(Judgment delivered on 9th May, 1967). In that case Ó Dálaigh C.
J. said at page 3 of the judgment:-
3. There
is no doubt that, as pointed out by Costello J. in
Mercantile Credit Company of Ireland v. Heelan
[1994] 2 IR 105, that the use of interrogatories is contrary to the general
principle that cases should be heard on oral evidence, and also, as he said at
Page 116:-
4. It
also must be borne in mind that interrogatories, like discovery, must not be
used as a fact finding or fishing exercise. It is for this reason that
traditionally, and indeed in the appendix to the Superior Court Rules, the form
that interrogatories should take is to commence the interrogatory with the
phrase “Is it not the case that”.
5. In
the present case, therefore, the matters which I have to consider are, firstly
whether they are necessary either for disposing fully of the matter or for
saving costs, secondly whether they are relevant in the sense as explained by
Ó Dálaigh C. J. in the judgment quoted above, thirdly whether
they should not be allowed because they are simply fishing and fourthly whether
in any event the plaintiffs would be prejudiced unfairly.
6. It
is strongly urged by the defendant that there would be a considerable saving of
costs, as if their queries are not answered they would have to call each of the
people that they believe to be the holders of the relevant telephone lines and
ask questions to them. In reply, the plaintiff says that a witness already
called in this action, namely Miss Caroline Devine, was the secretary of the
company, and might well have the answers to most of the interrogatories, and
that she could be recalled.
7. This
is a very strange and unusual case. The case has been part heard, and it is
true that Miss Devine was called as a witness by the defendants. The fact
remains that she is the person the defendants believe is most likely to have
made the telephone calls in issue in the case, and she certainly would not be a
co-operative witness, and almost certainly would have to be called under
subpoena, and the defendants would not know which of the interrogatories she
could answer and which she could not answer. I have no doubt that considerable
time and cost would be saved by the delivery of interrogatories, provided they
are permissible under the other headings I have to consider.
8. The
second point I have to consider is whether they are relevant. The
interrogatories refer to a number of different people, some of whom are
relatives of officers of the plaintiff, others of whom are undoubtedly
connected to the plaintiff, as for example the solicitors on record for them in
the present action, while others are to persons who may or may not be connected
to the plaintiff. The answers to the interrogatories will not in themselves
determine whether the specific calls made on the relevant days were made by
somebody as servant or agent of the plaintiff, but I am satisfied that, in the
words of Ó Dálaigh C. J.:-
9. I
am going to be asked to draw inferences from the replies to the
interrogatories, and I think they are clearly relevant for that purpose.
10. The
third question is whether the interrogatories could be considered to be too
wide or to be simply fishing. Insofar as that may be so, they would have to be
disallowed, and I will deal with that matter below.
11. The
fourth question, and an extremely relevant one is whether the answering of the
interrogatories would unjustly prejudice the plaintiff. It has been strongly
argued that, in effect, this is an attempt to undermine the evidence already
given by Miss Devine, which was not particularly helpful to the defendants. I
cannot see that establishing these facts by way of interrogatories is in any
way more unjust or prejudicial to Miss Devine or to the plaintiff than to call
the twenty eight persons named as witnesses. There is no doubt that the
defendant would be entitled to do this, and I certainly know of no principle
whereby, once a witness for a party gives evidence of a certain fact, that
another witness may not be heard to give contrary evidence, even if both
witnesses are called by the same party. Accordingly in my view the
interrogatories, insofar as they are proper interrogatories to be asked, should
be allowed.
12. With
regard to the individual interrogatories, I shall deal firstly with an
amendment which has been requested in similar form to a number of
interrogatories. To take an example, proposed interrogatory 5.2 reads:-
13. It
is sought to add to this the words “and if so which one”. There
are a number of occasions where alternatives have been sought in this form, and
I will propose to allow them.
14. On
the other hand there are a considerable number of the interrogatories which in
my view exceed the permissible scope for interrogatories. To take for an
example, in the first series of interrogatories it is asked whether a specified
telephone number was the telephone number of a specified person, namely Maureen
Devine, and in the second part it is asked is it not the case that Maureen
Devine was the mother of Caroline Devine. These are clearly proper
interrogatories. However, interrogatories 1.3 and 1.4 go on to enquire
whether, if the telephone number was not the number of Maureen Devine, then
whose telephone number was it, and if she was not the mother of Caroline
Devine, then what was her relationship with various interested parties. In my
view these are queries which, if the defendant is incorrect in its suppositions
in the first two queries, are really purely fishing queries. The information
which the defendant wants to elicit is that this was Maureen Devine’s
telephone number and that she was the mother of Caroline Devine, but the case
made on behalf of the defendant is that it might be very difficult or costly to
prove this. However, the generalised nature of the third and fourth queries go
far beyond savings of cost or doing justice between the parties, and in my view
are inadmissible.
15. I
will therefore allow the following interrogatories, where relevant amended as I
have indicated:-