Day 084 - 07 Feb 95 - Page 05


     
     1        is going to come up anyway, or leave it to prepare our case
     2        on why the McDonald's Corporation, effectively, has access
     3        to a document.
     4
     5   MR. JUSTICE BELL:  That is your choice.  But, if I might
     6        suggest, the first thing is -- it is obvious but let us go
     7        through it anyway -- to write down a description of the
     8        document or the class of documents.  The second stage is to
     9        write down who you think has the document or class of
    10        documents in its custody or possession.  Under that write
    11        down why you say that is so.  The next stage is to write
    12        down why you say that the First or Second Plaintiff has
    13        that document or class of document in its power.
    14
    15        That may be either in the case of a subsidiary, for
    16        instance, you say that the First or Second Plaintiff has an
    17        enforceable legal right to call for the document, come what
    18        may, but remember (and I suggest you look at Lonrho again,
    19        if you want) just producing some evidence or information
    20        that the First Plaintiff owns the majority or all the
    21        shares in that subsidiary is not the end of the story.
    22
    23        Before Ms. Steel speaks to you, the final stage is if it is
    24        a supplier, for instance, or a franchisee, for instance,
    25        who has you think the document or class of documents in its
    26        possession or control, then you have to look for what you
    27        think is the legally enforceable right for the First or
    28        Second Plaintiff to call on them.  That will almost
    29        certainly involve showing that there is a contractual
    30        obligation.  In fact, at the moment I would find it
    31        difficult to see what other basis for a legally enforceable
    32        right there could be apart from contract.
    33
    34        Supposing you are still up and running when you have gone
    35        through all that, then we have to see whether it is
    36        relevant and whether it is necessary for the fair disposal
    37        of the case or the avoidance of cost.  Broken down, those
    38        are steps.  If you identify the document, first of all,
    39        then we can, first of all, see whether there is any
    40        objection to production, whether it might be produced by
    41        agreement, for instance.  Then if such agreement is not
    42        forthcoming, you have to go on to the other factors.  That
    43        is the best analysis I can give you of the considerations.
    44
    45   MR. MORRIS:  Right.  Shall we move on with that then?
    46
    47   MR. JUSTICE BELL:  Yes, very well.  Remember that the case is a
    48        constant process, so you may or may not have information
    49        now upon which to found the claim which you come into
    50        possession of in the future when, for instance, you get the 
    51        opportunity to ask questions of some executive or someone 
    52        from one of the suppliers.  But, if I were you, I would 
    53        mention the document or class of documents as soon as
    54        possible, not just wait for the witness, so that at least
    55        we can register it.
    56
    57   MR. MORRIS:  Yes.  That is what I was thinking; it is best to go
    58        through it and it may not be -- obviously, McDonald's may
    59        be co-operative about producing documents, but if they are
    60        not and there is an area of disagreement in terms of the

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