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GABRIEL LIMITED v GIACOBBE [2015] DIFC CFI 027 — Procedural order for remote testimony (02 April 2015)

The litigation between Gabriel Limited and Giacobbe involves a civil claim currently before the Court of First Instance. As the matter progressed toward trial, the Defendant, Giacobbe, found it necessary to provide oral testimony despite being located in Australia.

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This order addresses the procedural requirements for a party to provide oral evidence from a foreign jurisdiction, specifically establishing the framework for video-link testimony in the DIFC Courts.

The litigation between Gabriel Limited and Giacobbe involves a civil claim currently before the Court of First Instance. As the matter progressed toward trial, the Defendant, Giacobbe, found it necessary to provide oral testimony despite being located in Australia. The application filed on 15 March 2015 sought the court's permission to circumvent the requirement for physical presence in the courtroom, citing the logistical challenges of international travel.

The court’s intervention was required to ensure that the integrity of the trial process remained intact while accommodating the Defendant's geographical constraints. The resulting order formalizes the court's approval for this remote arrangement, ensuring that the Defendant's evidence is admissible despite the physical distance. As noted in the court's formal order:

The Defendant is allowed to give oral evidence at the trial, listed on ( ) (as required), via video link from the Australia. 2.

Which judge presided over the application in Gabriel Limited v Giacobbe and in which division was the order issued?

The application was heard and determined by H.E. Justice Omar Al Muhairi. The order was issued within the Court of First Instance of the Dubai International Financial Centre Courts on 02 April 2015.

The Defendant, Giacobbe, filed Application No. 6 on 15 March 2015, requesting the court's leave to provide oral evidence via video link from Australia. The application was supported by the witness statement of Tarek Shrayh, dated 24 March 2015, which provided the evidentiary basis for the request. While the specific arguments regarding the hardship or necessity of travel are not detailed in the final order, the reliance on the witness statement indicates that the Defendant successfully demonstrated to the court that remote testimony was a necessary and appropriate measure to ensure the Defendant’s participation in the trial.

The court was tasked with determining whether the Defendant’s request to provide oral evidence from Australia complied with the procedural standards set out in the Rules of the DIFC Courts (RDC). Specifically, the court had to decide if the proposed video-link arrangement could be conducted in a manner that satisfied the requirements of Schedule B to Part 23 of the RDC, which governs the use of video conferencing in court proceedings. The legal issue was not merely whether the Defendant could testify remotely, but whether the court could establish a robust protocol to ensure that such evidence would be as reliable and transparent as testimony given in person within the DIFC jurisdiction.

How did H.E. Justice Omar Al Muhairi apply the test for remote evidence under Schedule B to Part 23 of the RDC?

In granting the application, the court exercised its discretion to ensure that the trial could proceed efficiently without compromising the quality of the evidence. Justice Al Muhairi’s reasoning focused on the necessity of a structured protocol to govern the technical and procedural aspects of the video link. By mandating that the modalities be agreed upon or settled by the Registrar, the court ensured that the technical setup would strictly adhere to the standards required by the RDC. This approach mitigates the risks associated with remote testimony, such as connectivity issues or the potential for external influence on the witness.

The court also addressed the financial burden of this procedural accommodation, ensuring that the party requesting the convenience bears the initial cost while leaving the final allocation of those costs to be determined at the conclusion of the case. As stated in the order:

The costs of arranging the video link, use of the video conference facility and any associated costs are to be borne in the first instance by the Defendant; ultimate liability for those costs shall be costs in the case. 4.

The court relied explicitly on Schedule B to Part 23 of the Rules of the DIFC Courts (RDC). This schedule provides the comprehensive framework for the use of video conferencing in DIFC Court proceedings. It outlines the technical requirements, the role of the court in overseeing the connection, and the obligations of the parties to ensure that the evidence is presented in a manner that allows the judge to properly assess the witness's credibility. By invoking this specific schedule, the court ensured that the order for remote testimony was grounded in the established procedural code of the DIFC.

How does the requirement for a Registrar-settled protocol in Gabriel Limited v Giacobbe reflect the DIFC Courts' approach to foreign evidence?

The court’s decision to delegate the settlement of the video-link protocol to the Registrar reflects a pragmatic approach to international litigation. By requiring that the modalities be "consistent with Schedule B to Part 23 of the Courts Rules," the court ensures that the Registrar acts as a safeguard for procedural fairness. This mechanism allows the court to maintain control over the quality of the evidence while providing the parties with the flexibility to resolve technical logistics. It serves as a standard practice in the DIFC for ensuring that foreign-based witnesses do not impede the progress of a trial, provided that the technical standards of the court are met.

What was the final disposition of the application filed by the Defendant in CFI 027/2014?

The application was granted by H.E. Justice Omar Al Muhairi. The court ordered that the Defendant be permitted to provide oral evidence at trial via video link from Australia. The order further stipulated that the modalities for this testimony must be agreed upon by the parties or, failing that, settled by the Registrar. Regarding costs, the court ordered that the Defendant bear the initial costs of the video link and associated facilities, with the ultimate liability for these costs to be treated as "costs in the case," meaning they will be subject to the court's final determination on costs at the conclusion of the litigation.

How does the ruling in Gabriel Limited v Giacobbe influence the management of international trials in the DIFC?

This case reinforces the DIFC Courts' commitment to procedural flexibility in an increasingly globalized legal environment. For practitioners, the ruling serves as a clear precedent that the court is willing to accommodate remote testimony from foreign jurisdictions, provided that the applicant adheres to the strict requirements of Schedule B to Part 23 of the RDC. Litigants must anticipate that while the court will facilitate such requests, they will be responsible for the initial financial burden and must be prepared to engage with the Registrar to establish a formal technical protocol. This ensures that the court remains accessible to international parties while maintaining the high evidentiary standards expected in the DIFC.

Where can I read the full judgment in Gabriel Limited v Giacobbe [2015] DIFC CFI 027?

The full text of the order can be accessed via the official DIFC Courts website: https://www.difccourts.ae/rules-decisions/judgments-orders/court-first-instance/cfi-0272014-gabriel-limited-v-giacobbe-3

Cases referred to in this judgment:

Case Citation How used
N/A N/A N/A

Legislation referenced:

  • Rules of the DIFC Courts (RDC), Schedule B to Part 23
Written by Sushant Shukla
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