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Professional briefing - The Journal Online

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privacy settings, it might be possible to<br />

tell who an individual’s Facebook<br />

friends are. In this case, the friends list<br />

of both defendants was visible.<br />

<strong>The</strong> lawyers sought permission in<br />

the Australian Capital Territory<br />

Supreme Court for default judgment<br />

to be served on both defendants via<br />

Facebook. An application for<br />

substituted service was made, and<br />

granted. What is different in this case<br />

is the extent to which the lending<br />

company’s lawyers were able to show<br />

that the Facebook profiles were those<br />

of the defendants. <strong>The</strong> lawyers<br />

demonstrated that these profiles listed<br />

various personal details, such as their<br />

dates of birth, which were known to<br />

the lending company. Neither<br />

defendant had used any of the various<br />

privacy settings, which would have<br />

restricted the outside world’s access to<br />

their pages. In fact, many Facebook<br />

users do not change privacy options<br />

from the (rather lax) default setting.<br />

Finally, because Australian court<br />

rules already made provision for<br />

electronic service of documents, service<br />

via messages broadly equivalent to<br />

email was arguably a logical extension<br />

of those rules, particularly when both<br />

email and Facebook messages are<br />

private. In granting the application, the<br />

judge in the MKM case even stipulated<br />

that the documents were to be served<br />

privately, which rules out the option to<br />

post anything on the defendants’<br />

“walls” – the Facebook equivalent of a<br />

public noticeboard.<br />

New Zealand<br />

In New Zealand too, one case saw a<br />

plaintiff seeking to use Facebook to<br />

serve papers on an apparently<br />

unreachable defendant.<br />

Axe Market Garden Ltd v Axe<br />

In Axe Market Garden Ltd v Axe, High<br />

Court of New Zealand in Wellington,<br />

CIV-2008-485-002676, a plaintiff<br />

sought to serve papers on a<br />

defendant who was abroad and out<br />

of reach. Again, no official<br />

judgment is available and the<br />

outline of the case has been taken<br />

from press reports. According to<br />

those reports, the plaintiff (a<br />

company headed by the father of one<br />

of the defendants) claimed the<br />

defendant had unlawfully taken<br />

money from the firm’s bank account.<br />

Ordinary service on the defendant had<br />

proved impossible and so the plaintiff<br />

sought an order to enable papers to be<br />

served on the defendant via Facebook.<br />

Here, the relationship between the<br />

plaintiff and defendant made it even<br />

easier to assert and prove the identity<br />

www.lawscotjobs.co.uk<br />

fyi<br />

<strong>The</strong> summary<br />

cause rules permit<br />

certain documents in<br />

electronic form,<br />

but subject to<br />

exclusions<br />

of the recipient of the documents. In<br />

fact, father and son had apparently<br />

been in regular contact via Facebook<br />

after the son moved to England. <strong>The</strong><br />

application was successful. Again, the<br />

New Zealand High Court Rules<br />

(available at www.legislation.govt.nz)<br />

already made provision for electronic<br />

service of documents in specific<br />

circumstances. For any forms of service<br />

more publicly visible or accessible, the<br />

question remains whether that service<br />

would fall within the provisions<br />

relating to electronic service.<br />

In both Australia and New<br />

Zealand, then, a pragmatic approach<br />

has been taken to interpreting rules<br />

on substituted service within the<br />

context of electronic capabilities, as<br />

well as the likelihood of those being<br />

served using various means of IT. In<br />

Scotland, just as in those countries,<br />

many individuals make regular use of<br />

Facebook. It is interesting to consider<br />

what might happen in a civil case if<br />

service of documents was attempted<br />

in a similar manner in these islands.<br />

<strong>The</strong> United Kingdom<br />

<strong>The</strong>re seem to have been no cases in<br />

point in Scotland, but in ordinary<br />

cause procedure there are currently<br />

no provisions for serving documents<br />

electronically. In summary cause<br />

procedure certain documents may be<br />

lodged, intimated or sent in<br />

electronic form, whether by email “or<br />

similar means”. However, a certificate<br />

of execution of service, citation or<br />

arrestment and a decree or extract<br />

decree of the court are all excluded<br />

from this provision. It seems, then,<br />

that the scope for electronic service of<br />

documents is limited under general<br />

civil procedure rules. <strong>The</strong> position<br />

might well be different in more<br />

specific areas of law.<br />

In England & Wales, a claim form<br />

and other documents may be served<br />

by fax and other electronic means<br />

where the party being served, or their<br />

solicitor, has previously indicated in<br />

writing their willingness to accept<br />

service in that way. <strong>The</strong> Practice<br />

Direction which accompanies the<br />

relevant part of the Civil Procedure<br />

Rules (CPR Practice Direction 6) sets<br />

out what circumstances constitute the<br />

“sufficient written indication”<br />

required. When users sign up to social<br />

networking sites, however, they do<br />

not seem to give sufficient written<br />

indication that they accept service. It<br />

is therefore unlikely that the rules<br />

may be interpreted to allow for<br />

service by Facebook. However, it is<br />

still possible for a party serving to<br />

apply for substituted service.<br />

This demonstrates that, despite the<br />

updated rules, there are limits to the<br />

way in which rules can keep up with<br />

advances in technology and, much as<br />

we have seen in the earlier cases from<br />

Australia and New Zealand, the first<br />

case for service of documents over<br />

Facebook in England & Wales is likely<br />

to be based an application for<br />

substituted service rather than the<br />

rules providing for electronic service.<br />

It is likely that the rate of<br />

technological advance will increase<br />

exponentially over the years to come<br />

and, at the moment, it does not<br />

appear that civil procedure rules in<br />

Scotland may be interpreted in a way<br />

which takes these advances into<br />

account. Electronic service might<br />

become more important as<br />

individuals move around more:<br />

regardless of which country someone<br />

lives in at any particular time, their<br />

email address – or Facebook account<br />

– are likely to remain the same. If<br />

there are further postal difficulties<br />

then electronic service might really<br />

come into its own.<br />

<strong>The</strong> cases discussed in this short<br />

piece demonstrate how rules<br />

elsewhere are being reinterpreted,<br />

perhaps even reshaped, by<br />

technological advances which could<br />

not have been predicted a generation<br />

or so ago. Those advances affect<br />

individuals regardless of where they<br />

live, but what is different is how a<br />

legal system adapts to those<br />

advances. It is worth asking whether<br />

Scotland’s current rules are able to<br />

adapt and remain fit for purpose in<br />

this modern era, or whether we<br />

already need to catch up.<br />

Nicola Shiels, Scottish Government<br />

Legal Directorate.<br />

(Any view expressed is my own personal<br />

opinion and not that of the Scottish Government<br />

Legal Directorate.)<br />

What is different in this case is the extent<br />

to which the lending company’s lawyers<br />

were able to show that the Facebook<br />

profiles were those of the defendants<br />

December 09 the<strong>Journal</strong> / 39

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