Lin Siu Fong Chloe v. Dr. Chan Fan
Read the full judgment text of HCPI 506/2015 on BabelCite. This High Court CFI judgment was delivered on 29 July 2016.
1. This is an application by the defendant to strike out the statement of claim and to dismiss the Action on the ground that the plaintiff's claim is time barred. Before I consider the main argument, I have to deal with some preliminary issues.
Cites 6 cases
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HCPI 506/2015 IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE PERSONAL INJURIES ACTION NO. 506 OF 2015 __________________
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__________________ R U L I N G __________________ The Application and Preliminary Issues 1.This is an application by the defendant to strike out the statement of claim and to dismiss the Action on the ground that the plaintiff's claim is time barred. Before I consider the main argument, I have to deal with some preliminary issues. 2.The writ herein was filed on 14 May 2015. The acknowledgement of service of the defendant was filed on 26 August 2015, disputing the claim. The statement of claim and statement of damages were filed on 3 November 2015 and 19 October 2015 respectively. No defence had yet been filed. This summons had been taken out by the defendant under Order 18 rule 19 on 11 December 2015. And by consent, the proceedings, including filing of defence, was stayed pending the determination of this application. 3.In the course of argument, Mr Lam, counsel for the plaintiff submitted that limitation was a defence. As such the plaintiff had the right to bring the action. And when the defence of limitation was pleaded by the defendant, the plaintiff could respond in the reply, and/or to apply under section 30 of the Limitation Ordinance to uplift the limitation. Mr Lam appeared to suggest that the application was premature. This was not in his written submission. 4.I accept that limitation was a defence. But when the defendant had stated clearly in the supporting affirmation that limitation was raised, and relied on the same as a ground to strike out the Statement of Claim, the issue of limitation was before this Court. I would not consider it premature to hear the application. 5.Mr Lam also referred to a judgment by Mr Justice Suffiad given in Wong Kim Ying v Hospital Authority HCPI 265 of 2004 dated 29 June 2006. The application of uplifting the limitation under section 30 of the Limitation Ordinance was deferred for determination at the trial because it would be necessary to make finding of facts to determine when the plaintiff had the requisite knowledge. Mr Lam submitted that the matter of uplifting the limitation could be deferred for determination at the trial and I should not strike out the Action even if I found that the claim was time barred. 6.But Mr Justice Suffiad had deferred the determination because it was found that some of the factual dispute could not be determined until after hearing the evidence and cross examination. The ruling of the case should not be of general application. Indeed, His Lordship considered it would be of benefit to all concerned to determine the issue at the interlocutory stage. Each case should be determined on its own factual matrix. There were other authorities submitted by the parties when the issue was resolved at the application for striking out. 7.For the present application, most of the facts relied upon by the defendant in support of this application came from the case of the plaintiff or not disputed. And I did not believe I have to make finding of facts to come to a determination of this application. I therefore proceeded with the application. Law on Striking out 8.I believe the law relating to striking out as submitted by Mr Lam and Mr Szeto, solicitors for the defendant, in their written submission were not in dispute and I would not repeat. I only set out the principle analysed in the judgement of Master Marlene Ng (as she then was) given in Lam Siu Ping v The Secretary for justice for and on behalf of Leisure and Cultural Services Department, HCPI 345/2010 dated 19 October 2011:
9.I agree with the principle and would add that, in most cases, the way the plaintiff could persuade this Court to retain the action if the claim was time barred must be by way of a successful application to uplift the time limit. Background Facts 10.Some background of the case:
11.It is further claimed in the Statement of Claim that but for the wrong diagnosis, the plaintiff would not have consented to Caesarean section. As elaborated by Mr Lam in his written submission, the plaintiff was not alleging that the surgery was carried out negligently. She based her claim on the wrong diagnosis when she had to have the Caesarean section leading to the pain thereafter. 12.And at paragraph 12 of the Statement of Claim, it had been claimed that “the chronic pain was caused by the Defendant’s negligence, professional misstatement or erroneous opinion as to the mode of delivery”. The chronic pain and injuries were set out in greater details in the Statement of Damages which I shall come back shortly. 13.It could not be disputed that the alleged wrongful diagnosis/advice was given in 2003, about 12 years before the writ herein was issued. The defendant submitted that the claim of the plaintiff was time barred, the Statement of Claim should be struck out and the Action dismissed. Limitation 14.Section 27(4) of the Limitation Ordinance provides that:
15.Mr Lam was not disputing that the primary limitation period of 3 years as provided by section 27(4) (a) had lapsed. The plaintiff was relying on section 27(4)(b) and claimed that she did not have the knowledge of the cause of action, i.e. the wrong diagnosis until she obtained the first report by her liability expert Dr Shek in 2014 (which had been filed in support of her claim). Accordingly, the 3 years limitation should not begin to run until 2014 and hence the writ was taken out within time. The Law on Secondary Limitation Period 16.On the law relating to secondary limitation, section 27(4) (b) had to be read with section 27 (6)-(8) of the Limitation Ordinance:
17.The starting consideration was when the plaintiff knew, actually or constructively that she had an injury. The requisite knowledge was knowledge that the injury was attributable to the act of the defendant, but did not include knowledge that the defendant had been in breach of a rule. 18.The principle was best explained by Sir Thomas Bingham MR and Hoffmann LJ in Dobbie v Medway HA [1994] WLR 1234, and was adopted by Ribeiro PJ in Kensland Realty Lt v Tai, Tang & Chong (2008) 11 HKCFAR 237:
19.I agreed with the principle. And it had been provided in section 27(6)(d) that knowledge that any acts or omissions did or did not, as a matter of law, involve negligence, nuisance or breach of duty was irrelevant in assessing the knowledge that trigger the time to run. 20.Before I move on, I am aware that Kensland’s case was about the interpretation of section 31 of the Limitation Ordinance. In some tortuous application, the time did not begin to run until the claimant had knowledge of the damages. The wording of section 31 on knowledge was similar to section 27. Hence the Court of Final Appeal made reference to the Dobbie’s case which was a personal injury action when interpreting section 31. And I took the view that the ruling in Kensland was equally binding on this Court on the interpretation of “knowledge” in section 27. And to say the least, the ratio in Dobbie’s case had been applied with approval in the Court of Final Appeal. 21.Mr Lam submitted that the plaintiff could not have knowledge of the wrong diagnosis. Mr Lam referred to a passage in Jackson & Powell on Professional Liability, 7th Edition, at paragraph 5-091:
22.I accept that there could be situation when a plaintiff would not be regarded by law to have knowledge of the injury until he consulted another doctor. But to complete the legal principle as suggested by the learned author, the rest of paragraph 5-091 is also relevant, and indeed paragraph 5-092
23.The learned author relied on the same principle discussed above and there was no disagreement on the principle on what would trigger the time to run. Hence there could be cases when a plaintiff was not aware of the injury, or that the injury was not apparently related to a medical treatment, and the time did not run until he obtained the first medical report. But if the plaintiff could be fixed with knowledge that there was something significantly wrong and he was aware or constructively aware that the injury was attributable to the act of the defendant, then the time would run even if he was not alert to the question of negligence. 24.And the injury had to be significant. This had to be read with section 27(7) of the Limitation Ordinance. Mr Szeto also referred to paragraph F1/29/7 of the Hong Kong Civil Procedure:
25.I agree with the learned editors. I also refer to the judgment of Ribeiro PJ given in the Kensland Realty case:
26.The wordings of section 31(5) (a) is similar to the wordings of section 27(7) which is applicable to personal injury cases. I would adopt the ruling of Ribeiro PJ. 27.And the injury that was significant had to be attribute to the act of the defendant. And on attributability, Mr Szeto had referred to a judgment by Master Marlene Ng (as she then was) given in Lam Siu Ping v The Secretary for Justice for and behalf of Leisure and Cultural Services Department HCPI 345/2010 on what amount to knowledge of attributability, which I agree:
28.I agree with the ruling of the learned Master. 29.I cannot conclude the discussion on legal principle without dealing with the provision on constructive knowledge. I would adopt the ruling in the judgment of Master Marlene Ng in the case of Lam Siu Ping again:
The Issues 30.With these legal background facts, I could now set out the issues for determination. I should start with what is the claim of the plaintiff as distil from the pleadings. And it must be the chronic pain she had had after the Caesarean section. The issue would be when she was aware that the chronic pain is a significant injury, and when she was aware that it was attributed to by the act of the defendant. On the issue of section 30 application, this would be dealt with separately. The Chronic Pain and Treatment 31.To determine the issues, it would be necessary to set out some additional information on the condition of the plaintiff after the Caesarean section and the treatment and examination she had for the pain. These were extracted from the Statement of Damages, affirmations of the plaintiff and the submissions:
32.The pain worsened in 2010. The plaintiff was advised by United Christian Hospital to apply for her operations records from Union Hospital so that the pain specialists could investigate further the cause of her pain. And when she visited Union Hospital, she was arranged to be examined by Dr Kong Kau Fung, which the plaintiff claimed that she did not have to pay. She consulted Dr Kong in September and December 2010 and was told that the likely cause of her pain was injury to her nerves around the reproductive organs by virtue of movement of the embryo during gestation in 2002. 33.And in 2011, she wished to consult Dr Kong but was received by Dr Tam Mo Shing Paul. She consulted Dr Tam on 3 occasions and was advised that her pain was caused by psychiatric illness and/or her injuries at the traffic accident in 1997. She had not paid for these consultations. 34.In 2011, the plaintiff again consulted her family doctor Dr Li Ming who arranged her to have examination carried out in Union Hospital. After examination, Dr Li informed her that no definite reason was found for the pain. 35.From 2012 to now, the plaintiff claimed she was still suffering from the pain, with frequency, duration and intensity similar to that in 2011. 36.There are two other matters to be noted. It was stated in the affidavit of the defendant that in or around August 2010, the defendant was informed by Union Hospital that the plaintiff had made a complaint against her regarding the Caesarean section, and the defendant was required to prepare a medical report. This was not disputed by the plaintiff. 37.Further, in or around 2011, the plaintiff also made a complaint against the defendant to the Medical Council of Hong Kong which was subsequently dismissed. The solicitors for the defendant had requested the plaintiff to make discovery of the letter of complaint before this hearing which was refused. Discussion and Ruling 38.I first distil the claim of the plaintiff from the pleadings. In the statement of claim, and as analysed above, the plaintiff complained of chronic pain after the Caesarean section. It was claimed that the chronic pain was caused by the defendant’s negligence. It was clear that the chronic pain was the injury that the plaintiff was complaining of and for which she was seeking remedy against the defendant. When she had knowledge of the chronic pain? 39.Mr Szeto submitted that the plaintiff had the knowledge of the chronic pain shortly after the Caesarean section and the time should start to run in 2003. As analysed above, the plaintiff had been complaining of the chronic pain shortly after the Caesar Section, but with different magnitude. 40.Following the ruling in Dobbie’s case as set out above, I first consider the 1st and 2nd Stages of Pain Symptom. I accept the argument of Mr Lam that it might be treated as residual pain after any operation and did not alert the plaintiff that she was injured, particularly for the 1st Stage. It could be argued that the pain was mild and did not alert her that she had had an injury that she could maintain an action. 41.But at the 3rd and 4th stage of Pain Symptom, when the pain got serious and the attack became more frequent, the plaintiff should know the injury was significant. They could not be regarded as trivial and would alert the plaintiff that she had an injury. 42.It was the argument of the plaintiff that she did not have the knowledge of the injury until she received the first report from Dr Shek. Mr Lam submitted that when the plaintiff applied for Legal Aid, she (and possible DLA) was then thinking of an action against Union Hospital and/or the defendant in respect of her treatment received for the period from 6 January 2003 up to now at Union Hospital. She now sought remedy from the treatment by the defendant in the clinic before the Caesarean section. 43.The main argument of Mr Lam was to treat the diagnosis at the clinic as one act of the defendant. And the Caesarean section was to be treated as the second and a distinct act of the defendant. The plaintiff could not know that the first act had attributed to her chronic pain until the first report of Dr Shek. 44.Mr Lam also referred to North Esex DHA v Spargo [1997] 8 Med LR125. He quoted from the judgment given by Lord Justice Brooke at 130 –
45.I had no disagreement with the principle. But this was applicable to case when the plaintiff had vague knowledge of what the defendant did or did not do. In the same judgement, Lord Justice Brooke also said –
46.The plaintiff had made effort to find the cause of her chronic pain. And with her own description of the pain at the 3rd or 4th Stage of Pain Symptom, there was no reason to doubt that she knew that the injury, namely the chronic pain, was caused by or related to the act of the defendant. Alternatively, she would have sufficient information to begin to investigate whether she had a case against the defendant while she might not know the exact wrong or mistake committed by the defendant (as alleged). That was sufficient to start the time to run. The suggested distinction between diagnosis and the Caesarean section was related to the alleged negligence or fault of the defendant. It was the injury that would trigger the time to run. (Dobbie’s case). 47.And I refer to the plaintiff’s affirmation when she claimed that she was confused on the cause of the pain. But she did say that from September to November 2007 she was treated by Dr Lau Sing Ki. She was informed by Dr Lau about the cause of her pain. Dr Lau added the comment that for any operation, including elective Caesarean section, nerve injury was a known possible complication. And according to the medical report of Dr Lau exhibited to the affidavit of the defendant, “CF-18”, it was suggested that she might have cutaneous nerve entrapment after caesarean section over the pelvic region. Further, she had MRI of pelvic region on 5 November 2007. The clinical diagnosis was also cutaneous nerve entrapment of pelvic region. 48.Quite contrary to her allegation of confusion, she had investigated the cause of her injury. There could be no confusion that there was chronic pain and that it was related or attributable to the Caesarean Section, as advised by the defendant. 49.Could it be said that the plaintiff is so confused that, while she might be aware that she was injured, she did not know the pain was attributable to any act of the defendant? I noted the claim of the plaintiff that there were different diagnoses on the cause of her chronic pain. But attributability was satisfied if the plaintiff knew there was a real possibility, not necessarily a real probability that her injury was attributable by the act of the defendant. From the history of treatment for the chronic pain, notwithstanding there were comments by doctors for other causes of the pain, the plaintiff should know that it was a real possibility that the pain was caused by the Caesarean section as advised by the defendant. At the 3rd or latest 4th Stage of Pain Symptom, the plaintiff should know that her pain was attributable to the act of the defendant. It could not be later than 2008. 50.It was obvious from the above analysis that the plaintiff had actual knowledge of the injury was attributable to the act of the defendant latest by 2008 when she knew enough and was reasonable for her to carry out investigation. Alternatively, a reasonable plaintiff would have investigated into the cause of the injury and taken action to claim. I do not accept the argument of Mr Lam. 51.Mr Lam referred to section 26 of the Limitation Ordinance and submitted that the defendant concealed the cause of the plaintiff’s pain. The time should not start to run until the report of Dr Shek. I only need to refer to section 26(1), in particular section 26(1)(b):
52.Mr Lam submitted that the defendant had tried to conceal the cause of the plaintiff’s pain by not telling her that it was caused by the Caesarean section. Further, the plaintiff had sought to suggest that the doctors at Union Hospital, Dr Kong and Dr Tam were paid by the defendant for her treatment. She claimed that the defendant devised a plan to delay her investigation. There was no substance in this allegation. Even if the defendant had paid for the treatment, I could not see that there was a possible case to suggest that there was any ulterior motive to deliberately conceal any fact by the defendant. It would be the speculation of the plaintiff. And most importantly, she had consulted other doctors, including Dr Li, Dr Lau and the United Christian Hospital as aforesaid. She would have sufficient means to investigate. Factually, the plaintiff had no basis to bring this argument. 53.Further, section 26 is applicable to case involving fraud, concealment or mistake and should have no application to a negligence claim. Section 26(1) could not assist the plaintiff. 54.And Mr Szeto also referred to section 27(8) and submitted that the plaintiff had constructive knowledge of her injury. With the fact as set out above, I see no doubt that the plaintiff would be imputed with the knowledge of the injury attributed in whole or in part by the Caesarean Section. The analysis of her chronic pain showed that all point to the Caesarean section. It would be reasonable for her to acquire further knowledge of the link between the injury and her treatment latest by 2008. 55.I understand Mr Szeto sought to rely on the fact that the plaintiff had indeed complained to the United Hospital against the defendant in 2010 and to the Medical Council in 2011. She should know about the chronic pain was attributed to by act of the defendant before she raised these complaints. He also complained that the plaintiff wrongfully refused to disclose the relevant letters of complaint and invite this Court to draw adverse inference against the plaintiff. 56.I agree with Mr Szeto that there could be no other reasons for complaining against the defendant except about the Caesarean section. She might be under the wrong impression that the operation was negligently performed. But this must show that the plaintiff reasonably believed that the pain was related to or was attributable to the act or omission of the defendant. 57.I do not have to rely on this as I found sufficiently to conclude that the plaintiff should have knowledge (at least constructive knowledge) that her pain was attributed to by the act of the defendant in 2008. And if necessary, in the alternative, by latest 2010, the time must start to run. 58.With these analyses, while I do not agree with Mr Szeto that as from the date of operation, the plaintiff had the requisite knowledge at 2008 alternatively latest at 2010. 59.Mr Lam submitted that from 2005 to 2010, the plaintiff was busy having treatment. She also received various diagnoses and felt confused. While I have sympathy for the plaintiff, when she should be aware of the injury, and was seeking treatment, it did not procure her from instructing legal advisor to bring the action. 60.Accordingly, the plaintiff was 4 years out of time to issue this Writ. Even if I were to use 2010 as the time when she had the requisite knowledge under the Limitation Ordinance, when she issued the writ in 2015, she was 2 years late and hence her cause of action is time barred. 61.The next question to consider is the issue of uplifting the time bar. Section 30 of the Limitation Ordinance 62.The plaintiff appeared to apply for relief under section 30 of the Limitation Ordinance (I refer in particular to paragraph 67 onward of the written submission of Mr Lam.) At the submission, Mr Lam submitted that the plaintiff was not applying for the relief under section 30 at this hearing. Mr Lam only asked me to take into consideration whether the plaintiff had a plausible application under section 30 in deciding if I should dismiss the Action. 63.But if the plaintiff did not invite me to exercise the discretion under section 30, I had no reason to determine if the time limit should be uplifted. I did not believe it is appropriate for me to comment on whether this Court would exercise the discretion if the application came before me. And as I had mentioned above, since I ruled that the writ was time-barred, unless the plaintiff could invoke the discretion under section 30, I had no good reason not to strike out the Action. 64.Further, the issue of section 30 application had been fully covered by the submission of both parties. And in the wider sense of res judicata, I failed to see why the application should not be taken out with the argument of striking out, if the plaintiff did intend to issue the application. I would therefore direct the plaintiff to respond within 14 days from today whether they would apply for uplifting the limitation under section 30 of the Limitation Ordinance. If there was no application, I would then formally strike out the statement of claim and dismiss this Action with costs. 65.If there were an application, a summons should be issued within 14 days from date of this ruling returnable before me. I would treat the written and oral submission of the parties as the submission on this issue. No further written submission would be allowed except as hereinafter directed. 66.I bear in mind the legal principle submitted by the parties. I do not think that the legal principle on when and how to exercise the discretion under section 30 of the Limitation Ordinance were disputed. I would only repeat part of my ruling given in Wong Ieok Hoi v DrKwokKwanHo & Ors HCPI 22 of 2012 given on 5 September 2016:
67.Mr Lam also referred me to a comment by Master Marlene Ng (as she then was) in MokLaiFong v NgPoSui [2011] 3 HKLRD 67, at paragraph 52:
68.I further refer to a remark by Ribeiro PJ given in Kensland Realty’s case when His Lordship commented that the result of the Dobbie’s case may be different, referring to the ruling given in A v Hoare [2008] 2 All ER 1. I appreciate the comment by Ribeiro PJ is obiter dictum and A v Hoare is a House of Lord decision. 69.In A v Hoare, Baroness Hale said she fully supported a more generous approach to the exercise of discretion, and Lord Carswell said there needed to be a more liberal approach to the exercise of the discretion. Parties might wish to address me on the case. 70.I would direct the plaintiff to lodge a supplemental submission, if so wishes, on the authority of A v Hoare and application of that ruling to the case of the plaintiff. The submission should be lodged within 14 days from the date of summons if there were one. The defendant had 14 days thereafter to respond (or if the plaintiff elected not to address the case, the defendant was at liberty to put in their view, if she so wished), and I would give a further ruling on the issue of section 30 application. 71.The question of costs would be reserved for the time being.
Mr J Lam instructed by C. C. Lee & Co., for the plaintiff Mr W L Szeto, of Mayer Brown JSM., for the defendant | |||||||||||||||||
Cases cited in this judgment
Further hearings and rulings under HCPI 506/2015