Robert Michael Symons, Gregory John Symons and others v Wiltshire Investments Limited - SC 92/2011

Summary

Civil Appeal – Appeal against Court of Appeal upholding a summary decision of the High Court – Whether the Court of Appeal erred in finding that the refusal by the respondents to produce critical relevant documents that are in the respondent’s sole possession did not constitute a failure by the respondent to discharge the onus on a summary judgment application to establish that the appellants had no arguable defence – Whether the use of residual discretion to refuse an application for summary judgment under r 12.2 of the High Court Rules was justified – Whether the Court of Appeal erred in holding that the confidentiality can be a valid ground for refusal to disclose relevant documentation to the Court and the defendants in a summary judgment application. [2011] NZCA 397 CA 534/2010

Result

Leave to appeal is granted in relation to the indebtedness associated with Opus Fintek Ltd (in receivership). The approved question is whether the Associate Judge ought to have entered summary judgment despite the non disclosure of the 2009 settlement agreement between Opus Fintek Ltd and Hats Holdings Ltd.
17 November 2011
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A Leave to appeal is extended to cover the indebtedness of Fibroin Initiatives Ltd.
B The appeal is allowed with the result that the entry of summary judgment is set aside but with leave reserved to the respondent to seek summary judgment once it has disclosed the settlement agreement to the appellants.
C The awards of costs in the High Court and Court of Appeal are set aside. 9 August 2012
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17 October 2012: 
Judgment recalled and reissued.  A Leave to appeal is extended to cover the indebtedness of Fibroin Initiatives Ltd.
B The appeal is allowed with the result that the entry of summary judgment is set aside.
C Upon disclosure of the settlement agreement to the appellants, the application for summary judgment is, at the option of the respondent, to be reheard in the High Court with the appellants at liberty to resist the claim (and, if they think appropriate, produce additional evidence) on the basis of (i) defences associated with, or arising out of the disclosure of the settlement agreement and (ii), subject to the leave of the High Court being obtained, on any other basis. The appellants are also at liberty to make such interlocutory applications to the High Court as they see fit. D The awards of costs in the High Court and Court of Appeal are set aside.

Related Documents

Additional Information

Hearing date : 17 April 2012

Elias CJ, Blanchard, Tipping, McGrath, William Young JJ