1. Preliminary Matters Flashcards

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1
Q

Purpose of Civil Procedure

A

To facilitate the attainment of justice [Boustead]

Ensure speedy and efficient administration of justice - Thus FORMS and rules must be strictly followed to the letter [Dato Wong Gek Meng]

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2
Q

Practice Directions - compliance necessary?

A

No more than administrative in nature [Jayasankaran] but must be complied with [Megat].

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3
Q

Technical Objections
(Non compliance with rules)

  • Non compliance with Forms? Rules? Both?
  • Prerequisite step to raise the objection? Why? What if not done? Absolutely necessary?
  • Inadvertent mistake?
  • Intentional non-compliance?
A

Ensure speedy and efficient administration of justice - Thus FORMS and rules must be strictly followed to the letter [Dato Wong Gek Meng]

But inadvertent non-compliance treated as irregularity (technical objections) - proceedings not void [O1A / O2]

O1A cannot apply where there is intentional non-compliance [Datuk Captain Hamzah]

OP must be given notice (given purpose of civil procedure is to create level playing field) - avoid trial by ambush

No excuse for delay in providing notice, whether intentional or otherwise

Failure to give preliminary notice is deemed to be waiver of rights to raise the objection

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4
Q

Define Cause of Action

When does Cause of Action accrue?

A

Define = all facts which is material to be proved in order for the plaintiff to succeed

Accrues when [Lim Kean]:

  • a party that can sue
  • a party that can be sued
  • all facts have happened which is material to be proved in order for the plaintiff to succeed (the material ingredients/elements of the claim)

Expounded [Lim Kit Siang]:

  • the plaintiff must have a right at law or by statute
  • the right has been affect by the D’s act
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5
Q

What happens if cause of action is incomplete?

A

Case will get struck out ie. action fails [Taib bin Awang]

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6
Q

Why is cause of action important

A
  • Define mode of commencement (form of proceedings)
  • Determine limitation period
  • Determine which court to go
  • Determine type of remedies available
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7
Q

Nature of limitation & how does it affect cause of action

A

Time allowed by the statute to bring an action

* Procedural bar
* Extinguishes P’s remedy
N/B: Won’t affect cause of action

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8
Q

Rationale of Limitation

A

[Credit Corporation v Fong Tak Sin]

  • Discourage P from sleeping on his rights
  • Protects D from stale claims
  • Thus ensuring a definite end to litigation
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9
Q

Limitation period for contract/tort

  • When does time begin to run?
  • What if damage not discoverable?
  • What if can’t find Defendant?
A

s6(1) Limitation Act
- 6 years from the date on which cause of action accrued ie. date of damage

Time begins to run despite damages is a latent damage and is not discoverable

  • Tort [Pirelli Cable Works v Oscar]
  • Personal Injury [Cartledge v Jopling]

Time begins to run despite inability to determine identity/whereabouts of the D (no fault on the P’s end)

  • [Credit Corporation v Fong Tak Sin]
  • Rationale: D exists, so there is a person to be sued, just P don’t know the identity/whereabouts
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10
Q

Limitation period for recovery of land

  • What is right to recover land?
A

s9(1) Limitation Act
- 12 years from the date on which right of action accrued

ie. right to: [Nasri v Mesah]
- recover possession (no rent paid)
- recover ownership (vendor didn’t transfer)
- obtain specific performance (only to recover land e.g. V sold but refuse to proceed)

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11
Q

Limitation period for

  • action upon any judgment
  • action to enforce charge/recover principal secured
  • action to recover rent
A

s6(3) Limitation Act
- 12 years from the date on which judgement became enforceable

s21(1) Limitation Act
- 12 years from the date on which right to receive money accrued

s20 Limitation Act
- 6 years from the date on which arrears become due

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12
Q

Limitation period for trust matters

A

s22(1) Limitation Act

  • no limitation if:
    (a) fraudulent breach of trust by trustee or to which trustee was privy
    (b) action to recover trust property or the proceeds

s22(2) Limitation Act
- for any other type of breach: 6 years from the date on which right of action accrued

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13
Q

Limitation period for claim to personal estate

A

s23 Limitation Act

- 12 years from the date when right to receive share or interest therein accrued

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14
Q

Effect of limitation period if plaintiff is an infant or is mentally disabled

A

s24 Limitation Act: Extension of limitation period
- 6 years from the date on which person ceased to be under disability

  • disability = minor/infant or mental disability
  • mental disability as defined by the Mental Health Act
  • disability cease upon:
    (a) death
    (b) attain age of majority: 18 years
    (c) recovery from mental illness
    (d) committee appointed to handle affairs of mentally disabled
  • intermittent lapses are irrelevant once there is a recovery from mental illness - time will continue to run
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15
Q

Effect on limitation period if claim acknowledged by defendant

  • What is the effect?
  • What kind of action is considered an acknowledgement?
  • Affected by technology?
A

s26 Limitation Act: Fresh accrual of action

(1) right to recover land - title acknowledged - right deemed to be accrued from the date of acknowledgement
(2) right to enforce charge - any payment made - right deemed to be accrued from the date of last payment
(3) right to recover debt/other liquidated pecuniary claims, or any claim to the personal estate - claim acknowledged or payment made - right deemed to be accrued from the date of acknowledgement or date of last payment [See eg. TNB v Kamarstone]

** s27 Limitation Act
Acknowledgement must be in writing and signed by the defendant
- SMS or any other electronic messages valid under Electronic Commerce Act [Yam Kong Seng]

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16
Q

Effect on limitation period if:

  • fraud is involved, or
  • there is a mistake

Any exceptions?

A

s29 Limitation Act - Postponement of limitation period if:
29(a) cause of action is fraud
29(b) cause of action concealed by fraud - so cause of action can be anything
29(c) P seeks for relief from consequences of a mistake

  • Period of limitation doesn’t run till such fraud or mistake is discovered or becomes discoverable (reasonable due diligence)
  • Exception - s29 doesn’t apply where there is a bona fide third party who purchased for valuable consideration (in cases relating to charge enforcement or property transactions)
17
Q

What can be considered a mistake for the purpose of s29 Limitation Act

A

Mistake eg. money paid wrongly, contract entered into wrongly

So s29: Period of limitation doesn’t run till mistake discovered or discoverable by reasonable due diligence

[Phillips-Higgins v Harper] mistake must be an element of the cause of action - the legislation is designed to have narrow application
* affirmed in [Credit Corporations v Fong Tak Sin)

18
Q

Does s29 Limitation Act applies if:

  • Hit and run cases - D conceal identity?
  • P can’t identify D despite his efforts?
A
  • D intentionally conceal identity: Yes
  • standard of proof for fraud in s29 scenario 2 is low, unconscionable conduct will suffice
  • D doesn’t conceal but P can’t find e.g. [Credit Corporation v Fong Tak Sin] due to JPJ’s negligence - not hit and run, but driver ≠ owner - D not unconscionable, no fraudulent concealment of identity
19
Q

Action against public servants

  • Limitation period?
  • Condition for invoking limitation as defence
  • Case law examples
A

PAPA Act s2
- 36 months from the date of the act, neglect or default complained of

  • the act must be done in pursuance of or in execution/intended execution of written law/ authority or public duty

[Lee Hock Ning v Govt of M’sia] - complain of failure to make payment - PAPA doesn’t apply since non-payment (the act complained of) is not done in pursuance/execution of public duty or written law

20
Q

In cases against public servants/government:

Does the fact that P is person under disability affects the Limitation Period?

A

Yes.

[Phua Chin Chew] - PAPA is silent on the disability issue so s24 of the Limitation Act should be read into PAPA

Thus the 36 months limitation period begins after the disability of P has ceased

  • N/B: this is the only case - in fact not right
    See eg [Kuan Hip Peng] - LA cannot be read in to the Civil Law Act because the CLA is a specific act - the limitation period prescribed there is absolute
21
Q

Claims against trains - limitation period?

A

Railways Act s97

- PAPA s2 applies: 36 months from the act, neglect, default

22
Q

Dependency claims - limitation period? any extension?

A

ie. claim by spouse, children, parents, g/children, g/parents for funeral expenses, loss of support etc

Civil Law Act s7(5):
3 years after death

[Kuan Hip Peng] s24 LA doesn’t apply to extend the limitation period

23
Q

What is the limitation period for estate claims - ie. claims against the estate

A

Civil Law Act s8(3):
6 months from the date the grant of administration is extracted from the court
- unless the claim is pending at the time of death

  • N/B: Only applicable to TORTIOUS claims AGAINST the estate

[Lee Lee Cheng] limitation period is absolute and cannot be extended

24
Q

What is the procedure to plead limitation as defence?

A
  1. Limitation must be pleaded as defence in order to operate as a bar [s4 Limitation Act; O18 r8]; [Tasja v Golden Approach]
    * [Tasja v Golden Approach]: can make application to strike out without pleading limitation as defence IF the limitation period is absolute ie. under PAPA or CLA
  2. Two options [Perwira Affin]:
    (a) wait till trial and ventilate the issues at trial - could be by way of trial of preliminary issue
    (b) apply to strike out the case - abuse of process or frivolous NOT lack of cause of action since limitation period doesn’t impact cause of action
25
Q

Locus Standi

A

A party commencing action must have a right or interest in the matter

See eg [Lim Kit Siang]

  • no right or interest in the matter so not a person capable of suing
  • no rights affected by act of D
  • thus cause of action has not accrued - action will be struck out eg. [Taib bin Awang]
26
Q

What does it mean to file an action:

  • too early?
  • too late?
A

Too early = premature filing - cause of action hasn’t accrued

Too late = limitation period might have expired - claim filed out of time: technical defence/procedural bar = P deprived of remedy