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Our friend, Anton Piller (the injunction)


Pablo Guzman
Employment and Labour Law Conference
May 24, 2012
The Anton Piller injunction, what you need to
know…
•   What is an Anton Piller injunction order?
•   Conditions
•   The recognition of this order in Quebec
•   Its application to labour law
•   Protection for the defendant
•   Anton Piller injunction: how to use it?
•   Advantages and disadvantages
What is an Anton Piller injunction?

   Its origin
   • Has existed in law for over
        30 years.
   • This order originated in
        the field of intellectual
        property in the Anton
        Piller KG v. Manufacturing
        Processes Ltd decision
        rendered in 1976 by the
        Court of Appeal in
        England.
What is an Anton Piller injunction?

Objective
• Its primary objective is to
   preserve evidence.
• Measure to “allow search and
   seizure.”
• Anton Piller ≠ search warrant
   or criminal seizure.
What is an Anton Piller injunction order?
•   This is an extraordinary remedy obtained ex parte which aims to prevent a
    person from hiding or destroying evidence that would be useful in the
    context of litigation and that would be lost or destroyed if notice was given
    to the defendant.
•   While the defendant has the possibility of refusing the execution of such
    order, such refusal could result in a conviction for contempt of court.
•   Moreover, such refusal could eventually jeopardize the defendant’s
    defence (presumption of evidence of the facts alleged in the claim).
•   This is a hybrid measure with elements that are unique to both an
    injunction and a seizure before judgement.
•   Areas of application (unfair competition, piracy, intellectual property
    infringement, etc.).
What is an Anton Piller injunction order?

“Rolling” Anton Piller and John Doe/Jane Doe
• Unknown locations
• Unknown individuals
Conditions


A. Conditions relating to the provisional injunction.

B. Conditions derived from case law relating to the Anton
   Piller order.
Conditions
A. Conditions relating to the provisional injunction
• An apparent clear right.
• Irreparable harm.
• Balance of inconvenience.
• Urgency.
Conditions
B. Conditions derived from case law relating to the Anton Piller order
• A very solid commencement of proof
• A real or possible very serious prejudice for the plaintiff
• Manifest evidence that the defendant is in possession of
    documents or goods that could be used as evidence and that there
    is a real possibility that the defendant will destroy this evidence
    before the action may be brought
• A full disclosure of relevant facts
The recognition of this extraordinary remedy in Quebec

•   The first debate before the Court of Appeal of Quebec
    regarding the validity and the recognition of this remedy
    in Quebec occurred in 2002 (Raymond Chabot SST inc.
    c. Groupe AST (1993) inc. [2002]).
•   Absence of a legislative framework.
•   Recourse compatible with provisions contained in the
    Civil Code of Quebec, the Code of Civil Procedure and
    the Charter of Rights and Freedoms.
Its application to labour law
•   Particular value of Anton Piller
    injunctions in labour law:
    • Enforce legal obligations of
       loyalty and confidentiality
       (Palmer inc. c. Dupuis).
    • Enforce non-competition
       clauses and non-solicitation
       clauses (Shermag inc. c.
       Zelnicker and Raymond
       Chabot SST inc. c. Groupe
       AST inc).
The protection for the defendant
•   The Supreme Court of Canada in Celanese Canada inc. v. Murray
    Demolition Corp. [2006], held that the defendant targeted by an
    Anton Piller application must benefit from a triple protection:
    • A carefully drafted order which identifies the documents to be
      seized and sets out safeguards to deal, amongst other things,
      with privileged documents.
    • A vigilant court-appointed supervising lawyer who is independent
      of the parties.
    • A sense of responsible self-restraint on the part of those
      executing the order.
Anton Piller injunction: how to take advantage
of it?
•   Presentation by ex parte application before a judge in chambers.
•   It is not necessary to serve the defendant the motion demanding
    the order.
•   Motion and documents supported by affidavits.
•   During the application, the evidence will be accepted as true.
•   Identify the persons authorized to execute the order (plaintiff’s
    representatives, bailiffs, experts, police, lawyers, etc., see Refplus
    inc. c. Kehar).
Advantages and disadvantages
Advantages
• Encourages out of court
   settlement of litigations.
• Allows one to obtain evidence
   to prepare a file in the context
   of an eventual litigation.
Advantages and disadvantages
Disadvantages
• Very strict eligibility criteria.
• Considerable costs involved.
• The plaintiff may be ordered
    to pay damages in cases of
    abuse or of non-compliance
    with the order.
Questions?


        Thank You!

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Our Friend, Anton Piller (The Injunction)

  • 1. Our friend, Anton Piller (the injunction) Pablo Guzman Employment and Labour Law Conference May 24, 2012
  • 2. The Anton Piller injunction, what you need to know… • What is an Anton Piller injunction order? • Conditions • The recognition of this order in Quebec • Its application to labour law • Protection for the defendant • Anton Piller injunction: how to use it? • Advantages and disadvantages
  • 3. What is an Anton Piller injunction? Its origin • Has existed in law for over 30 years. • This order originated in the field of intellectual property in the Anton Piller KG v. Manufacturing Processes Ltd decision rendered in 1976 by the Court of Appeal in England.
  • 4. What is an Anton Piller injunction? Objective • Its primary objective is to preserve evidence. • Measure to “allow search and seizure.” • Anton Piller ≠ search warrant or criminal seizure.
  • 5. What is an Anton Piller injunction order? • This is an extraordinary remedy obtained ex parte which aims to prevent a person from hiding or destroying evidence that would be useful in the context of litigation and that would be lost or destroyed if notice was given to the defendant. • While the defendant has the possibility of refusing the execution of such order, such refusal could result in a conviction for contempt of court. • Moreover, such refusal could eventually jeopardize the defendant’s defence (presumption of evidence of the facts alleged in the claim). • This is a hybrid measure with elements that are unique to both an injunction and a seizure before judgement. • Areas of application (unfair competition, piracy, intellectual property infringement, etc.).
  • 6. What is an Anton Piller injunction order? “Rolling” Anton Piller and John Doe/Jane Doe • Unknown locations • Unknown individuals
  • 7. Conditions A. Conditions relating to the provisional injunction. B. Conditions derived from case law relating to the Anton Piller order.
  • 8. Conditions A. Conditions relating to the provisional injunction • An apparent clear right. • Irreparable harm. • Balance of inconvenience. • Urgency.
  • 9. Conditions B. Conditions derived from case law relating to the Anton Piller order • A very solid commencement of proof • A real or possible very serious prejudice for the plaintiff • Manifest evidence that the defendant is in possession of documents or goods that could be used as evidence and that there is a real possibility that the defendant will destroy this evidence before the action may be brought • A full disclosure of relevant facts
  • 10. The recognition of this extraordinary remedy in Quebec • The first debate before the Court of Appeal of Quebec regarding the validity and the recognition of this remedy in Quebec occurred in 2002 (Raymond Chabot SST inc. c. Groupe AST (1993) inc. [2002]). • Absence of a legislative framework. • Recourse compatible with provisions contained in the Civil Code of Quebec, the Code of Civil Procedure and the Charter of Rights and Freedoms.
  • 11. Its application to labour law • Particular value of Anton Piller injunctions in labour law: • Enforce legal obligations of loyalty and confidentiality (Palmer inc. c. Dupuis). • Enforce non-competition clauses and non-solicitation clauses (Shermag inc. c. Zelnicker and Raymond Chabot SST inc. c. Groupe AST inc).
  • 12. The protection for the defendant • The Supreme Court of Canada in Celanese Canada inc. v. Murray Demolition Corp. [2006], held that the defendant targeted by an Anton Piller application must benefit from a triple protection: • A carefully drafted order which identifies the documents to be seized and sets out safeguards to deal, amongst other things, with privileged documents. • A vigilant court-appointed supervising lawyer who is independent of the parties. • A sense of responsible self-restraint on the part of those executing the order.
  • 13. Anton Piller injunction: how to take advantage of it? • Presentation by ex parte application before a judge in chambers. • It is not necessary to serve the defendant the motion demanding the order. • Motion and documents supported by affidavits. • During the application, the evidence will be accepted as true. • Identify the persons authorized to execute the order (plaintiff’s representatives, bailiffs, experts, police, lawyers, etc., see Refplus inc. c. Kehar).
  • 14. Advantages and disadvantages Advantages • Encourages out of court settlement of litigations. • Allows one to obtain evidence to prepare a file in the context of an eventual litigation.
  • 15. Advantages and disadvantages Disadvantages • Very strict eligibility criteria. • Considerable costs involved. • The plaintiff may be ordered to pay damages in cases of abuse or of non-compliance with the order.
  • 16. Questions? Thank You!