1. In
this action the Plaintiffs’ claim is not based upon a series of separate
and unconnected acts on the part of each of the Defendants which individually
caused damage to the Plaintiffs. The basis of the claim is an alleged
agreement or series of agreements between the Defendants to cause damage to the
Plaintiffs by preventing them from entering, or by forcing them out of the
market for readymixed cement, concrete blocks and mortar in Galway City and a
surrounding area and in the South West area of Dublin and the proximate areas
of bordering counties and the acts done in order to carry this into effect.
2. This
is litigation between a number of commercial entities. So far as breaches of
Section 4 and Section 5 of the Competition Act, 1991, are alleged, this is an
action for breach of Statutory Duty to which Section 6 of that Act applies.
The Plaintiffs also plead the Tort of Conspiracy. Because exemplary damages
are claimed the motives and intention of the parties alleged to be in default
are relevant, [
Donovan
and Others v. ESB and Another
[1997] 3 IR 573 at 583, per Barrington J].
3. The
Amended Statement of Claim and the Particulars furnished by Order of this Court
instance the occasions upon which the acts by which the alleged wrongful or
conspiratorial agreements were carried into effect. Issue is joined between
the parties as to these. So far as the Plaintiffs’ case is based upon
the Tort of Conspiracy, proof of the alleged combination or combinations is
essential, [
Lonrho
Plc v. Fayed and Others
(1991) 3 W.L.R. 188, (H. of L.)]. The same is true with regard to the alleged
agreements, co-ordinated decisions and concerted practices and the alleged
abuse of collective dominance by a combination of the Defendants or some of
them. Issue is also joined between the parties on the pleadings as regards the
existence of any such agreements, decisions or practices.
4. The
Rules of the Superior Courts, 1986 as amended and extended including Order 31
Rule 12 as substituted by Statutory Instrument 233 of 1999, relating to
discovery of documents, must in my judgment apply to the conduct of proceedings
under Section 6 of the Competition Act, 1991 as they do in the case of any
other tort or civil wrong.
5. In
my judgment, discovery of documents if it is to be granted in this case must be
confined to matters strictly relevant to these pleaded acts and occasions, the
circumstances in which they came about and the involvement, (if any), of the
Defendants or any of them with them or with each other concerning them. To
permit a more general discovery would amount to permitting the Plaintiffs to
search about for a case and would be oppressive of the Defendants. [i.e.
British
Leyland Motor Corporation & Others v. Wyatt Interpart Co. Ltd.
(1979) F.S.R. 39 Chancery Division per Whitford J.]
6. Amantiss
Enterprises Limited (in voluntary liquidation) commenced trading in June 1986
and ceased trading in March 1991. Its sole business was the importation into
this State of cement powder. Its sole customer was Wilbury Limited (in
voluntary liquidation) because it is alleged the other cement powder users in
the State decided en block not to purchase from it. This pleading in my
Judgment is of such a general nature and so devoid of any specific allegations
of conspiracy or of anti-competitive behaviour on the part of the Defendants or
of any of them that to grant any form of discovery on foot of it would be
wholly vexatious and oppressive and permit the Plaintiffs to fish for a case.
7. Wilbury
Limited (in voluntary liquidation) traded from March 1988 to November 1990 in
Galway City and a surrounding area and from November 1990 to March 1991 in the
South Western area of Dublin City and the proximate areas of adjoining
Counties. Its business was the production and sale of readymixed cement and
mortar and the manufacturer and sale of concrete blocks. It is pleaded that in
breach of Article 81 (1) of the E.C. Treaty and Section 4 of the Competition
Act, 1991, as a consequence of
“predatory
pricing”
in
respect of these goods and
“sweetheart
deals”
and
“economic
duress”
with
regard to the supply of these and other goods and products such as speciality
concrete products, aggregates and bitumen by Roadstone Provinces Limited in
combination with some or all of the other Defendants and a company known as
Lackagh Rock Limited, a non-party to these proceedings, Wilbury Limited (in
voluntary liquidation) was driven out of the market in Galway City and a
surrounding area.
8. Customers
or potential customers of Wilbury Limited (in voluntary liquidation) to whom
these alleged predatory prices and inducements were offered are stated to have
been McNamara and Company Limited in 1990 with regard to the supply of cement
blocks and mortar for the building of student residences at University College
Galway and James Stewart Limited in 1990 in respect of the supply of
readymixed cement, concrete blocks and mortar for a development at Galway
Racecourse. Threats of economic discrimination are pleaded as having being
made to the following customers or potential customers of Wilbury Limited (in
voluntary liquidation) in Galway City and a surrounding area, namely Gerry
McGarry, Vincent Finn and Kenny Developments Limited, by sales representatives
and employees of Roadstone Provinces Limited. It is pleaded that officers and
additionally or alternatively agents of the Defendants met on a monthly basis
to co-ordinate these activities and that Senior Executives of the Cement
Roadstone Group of Companies and in particular a Mr. Art Shirrin were
particularly active in this regard.
9. From
November 1990 until March 1991 Wilbury Limited (in voluntary liquidation)
carried on the same business that it had in Galway in the South Western area of
Dublin City and the proximate areas of adjoining counties. When Wilbury
Limited (in voluntary liquidation) ceased to trade in March 1991 Framus Limited
carried on a similar business in the same area until it too ceased trading on
the 28th February 1994. It is pleaded that the Defendants acting in
combination in a cartel or conspiracy prevented Wilbury Limited (in voluntary
liquidation) and Framus Limited from entering this market or forced them out of
this market for readymixed cement mortar and concrete blocks despite temporary
losses sustained by the Defendants themselves or some of them. It is alleged
that this purpose was achieved by collusive tendering, predatory price cutting
and price manipulation through offers of rebates and discounts on future and
other products such as speciality cement products, aggregates and
“bitumen”,
(the so called
“sweetheart
deals”
),
or a combination of some or all of these.
10. The
occasions when it is pleaded that one or more of these alleged wrongful
practices was or were utilised against Wilbury Limited (in voluntary
liquidation) and Framus Limited are instanced as follows:-
12. January
- February 1991 - Intel Corporation Contract - collusive
tendering
and predatory pricing.
14. August
1991 Manor Kilbride Bridge Contract - collusive tendering
predatory
price cutting and price manipulation through rebates and
discounts.
16. April
- June 1992 - Ballyboggan Road Housing Project Contract - price manipulation
through rebates and discounts.
18. October
1992 - Dublin Airport Car Park Contract - price manipulation through rebates
and discounts.
19. October
- November 1992 City West Motorway Bridge Contract - price manipulation through
rebates and discounts.
22. In
my judgment the business practices of the Defendants generally are not relevant
to the issues which the Court is called upon to determine in these proceedings.
Even if a system of market control by the Defendants could be established by
evidence it would amount in essence to a detriment to the purchasers of their
products specifically and to the public generally and only incidentally, if at
all, to potential competitors and then only to the extent to which the specific
activities were particularly directed against them.
23. Evidence
of similar conduct might be relevant in some cases, - for example to prove a
system of fraud where a single act might otherwise appear innocuous , or to
establish a failure to maintain equipment in a claim for damages for personal
injuries based upon negligence or breach of statutory duty. But before any
such evidence may be considered this sort of case must be specifically pleaded
and a good ground for believing that such evidence exists must be made out on
Affidavit. Discovery in such a case will be strictly limited in time and as to
area and to very specific matters. Anything more general would savor of
allowing the Plaintiff to fish for a case and would be unacceptably oppressive
on Defendants in terms of inconvenience, time expended, cost incurred,
confidential business affairs invaded and trade secrets or manufacturing
processes and the like endangered.
24. In
the present case I do not see the necessity for the widespread discovery sought
by the Plaintiffs as a means of saving costs at the hearing of the action.
Evidence of general non-competitive dealings by the Defendants or the manner in
which business was conducted by them with a wide selection of major companies
in the building industry in this State would not in my judgment afford any
pertinent or sufficient proof of combinations or agreements directed at the
Plaintiffs or of overt acts committed pursuant to such alleged combinations or
agreements resulting in damage to the Plaintiffs. In my judgment
non-competitive business practices on the part of the Defendants, except where
they can be alleged to have an identified and specific impact on the
Plaintiffs, are a matter for the Competition Authority or the European
Commission and are not matters with which this Court can be concerned in
litigation inter partes.
25. It
further appears to me that for the Court to direct discovery of communications
between the Defendants and Lackagh Rock Limited, which is not a Defendant in
these proceedings, nor a customer or potential customer of the Plaintiffs whose
business was lost as a result of the anti competitive practices and
additionally or alternatively tortious conspiracy of the Defendants or some of
them, would be to give Third Party Discovery against this body, directly as
regards documents emanating from it and indirectly as regards documents
emanating from the Defendants citing or in response to documents emanating from
it, without having given that body an opportunity of being heard and where its
trade secrets or confidential business affairs might be involved. An alleged
general agreement or conspiracy amongst the Defendants to maintain prices at a
particular level or to limit access to the market by potential competitors
while ultimately to the disadvantage of the general public and the distortion
of trade is no basis for such a radical departure from the usual procedures at
least in private litigation.
26. For
the reasons I have already expressed I do not accept that the sort of
widespread discovery sought by the Plaintiffs in this application is necessary
for disposing fairly of the issues in the case or for saving costs at the
hearing of the action.
27. In
so far as it is pleaded that anti competitive representations and threats were
made by sales representatives and employees of Roadstone Provinces Limited to
customers of Wilbury Limited (in voluntary liquidation) identified as Gerry
McGarry, Vincent Finn and Kenny Developments Limited, these are not stated to
have been made in writing. The Plaintiffs’ one must infer, were aware in
advance of this pleading of the date, form and parties to these alleged
representations. These are matters to be established by oral evidence or
perhaps by interrogatories and are not matters appropriate for discovery of
documents. In my judgment, as regards the allegations of conspiracy and anti
competitive practices pertaining to Galway City and the surrounding area the
Plaintiffs are entitled to the following discovery only:-
30. All
documents and records containing or relating to any communication from or with
any other of the first four named Defendants or more of them or any officer
agent or employee of them or of any of them concerning the matters set out in
the proceeding paragraphs and numbered 1 to 4 inclusive or any such matters in
the period 1st October 1989 to 31st March 1991 inclusive, including but not
limited to, intercompany memoranda, board minutes, internal reports, policy
directives, external advices and opinions, and the appointments books, diaries
and travel records within the State of the senior executives of each of the
first five named Defendants.
31. Some
of these matters could be proved at the trial of this action by calling oral
evidence. However there could be significant difficulties for the Plaintiffs
in the context of business relations generally and in particular in the light
of the allegations pleaded, in persuading persons in the construction and
building services industry in the State to give evidence. Also the time and
cost involved would as a matter of probability be disproportionately large. In
my judgment the Affidavit grounding this application for discovery sufficiently
demonstrates and verifies that discovery to this extent is necessary if the
issues raised in the pleadings are to be fairly litigated and determined and in
order to save unnecessary cost and delay at the hearing itself. Subject to
these restrictions introduced by Order 31 Rule 12 of the Rules of the Superior
Courts 1986 as amended and substituted by Statutory Instrument 233 of 1999
having regard to the principles relating to the right of the Plaintiffs to
discovery of documents stated in the case of
Compagnie
Financiere du Pacifique v. Peruvian Guano Company
(1882) 11 QBD 55 by Brett, L. J., at page 63, approved by the Supreme Court
in
Brooks
Thomas
Limited v. Impac Limited
[1999] 1 ILRM 171, in my judgment the Plaintiffs are entitled to discovery of
documents within the limits I have stated.
32. Some
of these documents may contain what the Defendants regard as confidential trade
information but this in itself is not a reason for refusing discovery. Whether
privilege or confidentiality is claimed in respect of them documents otherwise
relevant must be disclosed in the Affidavit of Discovery. Issues of privilege
including privilege against self-incrimination for breaches of Article 86 (1)
of the E.C. Treaty, [
Rio
Tinto Zinc
Corporation
v. Westinghouse Electric Corporation
(1978) 1 A.E.R. 434] or loss of confidentiality and how the later might be
preserved or its loss mitigated falls to be addressed on an application for
inspection of documents under Order 31 Rule 18 of the Rules of the Superior
Courts 1986 [
Sterling
Winthrop Group Limited v. Farbenfabrinken Bayer A.G.
,
[1967] IR 97 at 99 per Kenny J., and
Cooper
Flynn v. Radio Telefis Eireann and Others
[2001] 1 ILRM 208 at 219 approving the decision in
Wallace
Smith Trust Company Limited v. Deloitt Haskins and Sells
(a firm), (1996) 4 A.E.R. 403 per Simon Brown L.J., at 417).
33. It
is pleaded in the defence of the first five Defendants delivered on the 20th
June 2000 that all claims on foot of any cause of action which accrued prior to
the 4th December 1990 were statute barred at the date of issue of the plenary
summons on the 4th December 1996. The Defence of the sixth named Defendant
delivered on the 20th November 1998 contains a similar plea. It is admitted
that Wilbury Limited (in voluntary liquidation) ceased to trade in the Galway
City and adjoining area in November 1990. In my judgment the Court does not
have power to determine this issue on the hearing of this motion for discovery
or to make any assumptions as to whether or not this plea will be successful.
It does not appear to me that the discovery sought is necessary for the
determination of this issue. Neither am I satisfied that the alleged
conspiracy and additionally or alternatively the alleged anti competitive
activities of the Defendants or any of them in Galway City and the surrounding
area in the period March 1988 to November 1990 are shown, even on a prima facie
basis to be inextricably bound up with their alleged similar torts and anti
competitive activities in the south west area of Dublin City and adjoining
areas and the proximate counties in the period December 1990 to 24th February
1994 so that the proof of one is essential to or even significantly material to
the proof of the other. In these circumstances, having delineated the extent
of the appropriate discovery should it become necessary, I believe that it
would be oppressive on the Defendants to require them to furnish this discovery
without first affording them an opportunity of having this plea on the statute
of limitations determined by way of a trial of a point of law under the
provisions of Order 25 of the Rules of the Superior Courts. Accordingly the
Court will exercise its power under Order 31 Rule 12 (2) of the Rules of the
Superior Courts 1986 as substituted by Statutory Instrument 233 of 1999 to
adjourn the making of an order on this part of the motion with liberty to every
party to Re-Enter the same.
34. The
Plaintiffs’ contend in their amended statement of claim that after
Wilbury Limited (in voluntary liquidation), entered the market in the south
west area of Dublin City and the proximate areas of adjoining counties in
November or December 1990 succeeded by Framus Limited in March 1991, the
Defendants consistently reduced the price of 35 newtons concrete from
£56.00 per cubic metre to £37.00 per cubic metre, a level only they
could sustain having regard to their dominant position in the market and which
forced the first and third named Plaintiffs to sell below cost. Specific
instances of this alleged anti competitive activity are pleaded as having
occurred in December 1990, January or February 1991, August 1991, August or
September 1992, March 1993 and July 1993. The Plaintiffs further contend that
these reductions in price were temporary only and that after the first named
Defendant left the market on the 28th February 1994 prices were restored to
£50.00 per cubic metre for 35 newtons concrete in this area.
35. In
my judgment the Court is obliged to balance the requirement of affording the
Plaintiffs a sufficiently comprehensive discovery relevant to this issue with
avoiding an unduly wide discovery which would be oppressive to the Defendants.
Despite the plea of the statute of limitations in respect of remedies prior to
the 4th December 1990, I consider that evidence of prices prior to that date,
which is just at the time the third named Plaintiff entered the market in this
area is relevant to the issues of price movements in the period immediately
after that date. However, in my view to allow discovery in respect of the
years 1990 to 1994 inclusive, even if limited to documents relating to prices
and terms and conditions of sale would be altogether too wide and oppressive to
the Defendants. In my judgment discovery should be made as follows:-
36. Furlong
Carpets Limited contract - Ballymount Road - High Degree
Construction
Limited, Builder, - start March or April 1991 approximately.
37. Manor
Kilbride Bridge Construction contract for Wicklow County
Council,
- John Craddock Limited, Builder, - start August 1992 approximately.
38. Dublin
- Naas Motorway, Flyover Bridge at Citywest or Brown’s Barn - Coffey
Construction Limited, Builder, - start October or November 1992 approximately.
39. Dublin
Airport - Multi-Storey Car Park contract, - P.J.W. Walls Limited, Builder, -
start 29th October 1992 approximately.
40. Intel
Corporation contract, - Ascon - Rohcon Limited, Builder, - start
January
or February 1991 approximately.
41. Ballyboggan
Road Housing Project contract, - Jackie Greene
Construction
Limited, Builder, - start June 1992 approximately.
42. Dublin
Civic Offices Woodquay Phase 2 Construction contract, - Pierse Contracting
Limited, Builder, - start March 1993 approximately.
43. Guinness
Brewery Construction contract, - Walsh Maguire and O’Shea Limited,
Builders, - start October 1991 approximately.
44. Croke
Park Construction contract, - Swift Structures Limited, Builders, - start July
1993 approximately.
45. Each
of the eight Defendants to make discovery of all documents and records in its
possession, custody or power or in the possession, custody or power of its
solicitors or agents containing or relating to any communication from or with
the other Defendants or any of them or any officer agent or employee of them or
any of them or with any other person or persons whatsoever legal or actual
concerning the matters set out in the immediately preceding paragraphs and
numbered 2 - 5 inclusive or any of them.
46. It
is pleaded that officers, agents or employees of C.R.H., Plc, Irish Cement
Limited and Roadstone Dublin Limited, all part of the Cement - Roadstone Group
of companies, in breach of Section 5 of the Competition Act, 1991 and Article
82 of the E.C. Treaty made oral threats to officers and then employees of the
third named Plaintiff in particular Mr. Seamus Maye that unless the third named
Plaintiff:-
47. C.R.H.,
Plc would use any means at any cost to eliminate Wilbury Limited (in voluntary
liquidation) and Framus Limited (then Dublin Concrete Products Limited, trading
as National Concrete) from the Dublin Market, principally by ensuring that
prices of concrete products in this market were reduced and held below a level
at which they could not survive.
48. These
meetings are alleged to have taken place on the 5th February 1991, 12th
December 1991, 25th May 1992, 22nd June 1992, 9th July 1992, 28th July 1992,
8th December 1992, 5th January 1993, 27th January 1993 and 24th June 1993. The
officers, agents or employees of these Defendants alleged to have made these
threats are pleaded as being, Mr. Declan Doyle and Mr. Gilmore of C.R.H., Plc,
Mr. O’Loghlen of Irish Cement Limited and Mr. Martin MacAodh of Roadstone
Dublin Limited.
49. These
are matters which will require to be established by oral evidence at the
hearing of this action and might also be the subject of interrogatories.
However, in my view each of these Defendants, that is C.R.H., Plc, Irish Cement
Limited and Roadstone Dublin Limited should make discovery of all documents and
records in their possession, custody or power or in the possession, custody or
power of each of their solicitors and agents relating to these alleged meetings
or any of them including briefing notes, appointments books, diaries, memoranda
and reports.
50. In
my judgment the alleged statements pleaded as made by Mr. Dermot McKeown and by
his now deceased brother Mr. Kevin McKeown, in August 1992 and by Mr. John
McNearney on the 6th September 1993 are altogether too vague and undirected to
merit any consideration on this application for discovery of documents.
51. The
Plaintiffs further plead that in September and additionally or alternatively in
October 1993, C.R.H., Plc endeavoured to induce Lagan Cement [sic] to desist
from supplying cement to the first named Plaintiff or to withhold the credit
line allowed by it to the first named Plaintiff. In my judgment C.R.H., Plc
should make discovery of all documents and records in its possession, custody
or power or in the possession, custody or power of its solicitors or agents
relating to any communication with Lagan Cement or any officer, agent or
employee of Lagan Cement in the months of September and October 1993.
52. Each
of the eight Defendants should make discovery of all documents and records in
its possession, custody or power or in the possession, custody or power of its
solicitors and agents containing or relating to any communication from or with
the other Defendants or any of them or any officer, agent or employee of them
or any of them concerning these alleged treats by or on behalf of C.R.H., Plc,
Irish Cement Limited and Roadstone Dublin Limited and concerning this alleged
approach by or on behalf of C.R.H., Plc to Lagan Cement.
53. The
Plaintiffs claim discovery of documents internal to each of the first five
named Defendants and extending to communications between them and with the
other named Defendants and with Lackagh Rock Limited in relation to the
purchase, sale and pricing of aggregates and with 23 named alleged customers of
the Plaintiffs in relation to the purchase, sale and pricing of speciality
concrete products, in the period February 1987 to February 1995. The reasons
stated for seeking discovery of these documents is that the Defendants had
abused their collective dominant position in these markets to the commercial
detriment of the Plaintiffs and had unlawfully conspired with each other by
overt acts identified in the amended Statement of Claim, to injure the
Plaintiffs. The alleged abuse of dominant position is pleaded at paragraph 20
of the amended statement of claim to consist of :-
54. The
Plaintiffs plead that the best particulars which they can give until after
discovery and additionally or alternatively interrogatories are those set out
in Part B of the schedule to the amended statement of claim.
55. In
my judgement Part B of the schedule of the amended statement of claim contains
no particulars of unfair purchase or selling prices or unfair or dissimilar
trading conditions imposed on the Plaintiffs with respect to aggregates or
speciality concrete products. It is not pleaded that the Plaintiffs were
unable to obtain aggregates or speciality concrete products or to obtain them
only on unfair or dissimilar terms. It is not pleaded that the Plaintiffs sold
aggregates or speciality concrete products. It is expressly pleaded that
C.R.H., Plc endeavoured to persuade the first named Plaintiff to renegotiate
some of the terms of its contract with Hudson Brothers [sic], its supplier of
aggregates. The Court has already addressed the pleading that the Defendants
or some of them used multi product purchase agreements or arrangements, which
included the supply of aggregates and specialist concrete products as a means
of excluding the third named Plaintiff from the Galway market and the first and
third named Plaintiffs from the Dublin markets. I am therefore not convinced
that discovery of these documents relates to any of the issues inter partes.
In addition discovery so wide both in time and content would in my judgment be
wholly oppressive of the Defendants.
56. The
Plaintiffs seek discovery of an enormous range of documents and records
extending over a period of 8 years which it is claimed may establish a direct
or indirect ownership or control by the Defendants and in particular the Cement
Roadstone Group of Defendants, of companies or unincorporated businesses
involved in the supply of concrete products, aggregates or speciality concrete
products, or who own or control sources of aggregates, and so demonstrate the
extent of the Defendants dominance in the market for aggregates, concrete
products, tarmac and speciality concrete products such goods being effectively
homologous.
58. It
is pleaded in the amended statement of claim that the Defendants together hold
a collective dominance in the State or substantial parts or part of the State,
(being in each case a substantial part of the European Union), in the market
for the manufacture and supply of concrete products and speciality concrete
products. It is further pleaded that the first five named Defendants hold a
dominant position in the cement powder and aggregates market in the State and a
substantial market share in the concrete products and speciality concrete
products market in the State. However, in my judgement the sole basis for the
Plaintiffs’ claim against the Defendants in this action is that the
Defendants or some or one of them excluded the Plaintiffs from the Galway and
Dublin markets for three varieties of concrete product only, namely, readymixed
cement, mortar and concrete blocks, and effected this purpose by anti
competitive practices and by the abuse of their alleged dominant position in
the market in these products. Particulars of these alleged practices and of
the alleged abuse of the alleged dominant position where ordered by this Court
to be given and in summary where identified as the use of predatory price
cutting, special terms and conditions of sale including multi product purchase
agreements and arrangements and collusive tendering.
59. I
am not convinced that these documents could relate to any matter really in
question in this action in particular to the issue of whether customers or
potential customers of the Plaintiffs were offered multi product purchase
arrangements involving aggregates or speciality concrete products or were
threatened with unfair discrimination in the supply of these products for the
purpose of attracting or forcing them away from the Plaintiffs. If such offers
or threats were made there appears to me to be little relevance in establishing
whether or not the Defendants or one or more of them through their direct or in
indirect ownership or control of companies or unincorporated businesses
involved in the ownership or supply of aggregates or in the supply of concrete
products or speciality concrete products could have carried into effect these
inducements or threats if in fact the customers or potential customers of the
Plaintiffs acted on them to the detriment of the Plaintiffs. I am further
satisfied that to make an order in these terms would be oppressive of the
Defendants without any probable advantage to the Plaintiffs and would not in
any manner be conducive to preventing surprise or saving either costs or time
at the hearing of the case.
60. The
Plaintiffs seek discovery of any request made by the first to the seventh named
Defendant inclusive for advice or assistance and any reports or written advices
or assistance given by any person to them in relation to what Counsel described
as their obligations under Article 81 (1) and Article 82 of the E.C., Treaty
and Section 4 and Section 5 of the Competition Act, 1991, and the observance
and performance of these obligations as regards any of their actions in respect
of which complaint is made in the amended statement of claim and replies to
notices for particulars. This discovery is claimed to be pertinent because the
Plaintiffs have claimed exemplary damages under Section 6 (3) (B) of the
Competition Act, 1991, and believe that the Defendants as a matter of
probability sought expert advice, including legal and accountancy advice in
respect of some or all of these matters and acted in the positive knowledge
that what they were doing was unlawful and in breach of the above mentioned
Articles and sections the Act.
61. The
Court has already indicated that discovery should be made of all documents and
records in the possession, custody or power of the Defendants, their solicitors
or agents, relating to specific alleged overt acts of the Defendants.
Documents offering or containing professional advice or assistance relative to
these matters would come within an Order of the Court made in these terms. In
my judgment to go further and to allow discovery based upon a mere general
supposition would be to enable a Plaintiff to cast about for a cause of action
and as such be contrary to the principles upon which discovery of documents is
granted by the Courts.