Wong Kwei Piu v. Chow Chi Cheung t/a Sun Lee Co.
Read the full judgment text of DCPI 2318/2017 on BabelCite. This District Court judgment was delivered on 4 March 2021.
1. Before this court are two summonses, both filed by the plaintiff:
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DCPI 2318/2017 [2021] HKDC 281 IN THE DISTRICT COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION PERSONAL INJURIES ACTION NO. 2318 OF 2017 --------------------------
-------------------------- Coram: His Honour Judge H. Au-Yeung (Paper Disposal) Date of the Plaintiff’s Submissions: 19 January 2021 Date of the Defendant’s Submissions: 22 January 2021 Date of the Plaintiff’s Submissions in reply: 26 January 2021 Date of the Defendant’s Supplemental Submissions: 22 February 2021 Date of the Plaintiff’s 2nd Submissions in reply: 24 February 2021 Date of Decision: 4 March 2021 -------------------------- DECISION -------------------------- THE APPLICATIONS 1.Before this court are two summonses, both filed by the plaintiff:
2.I will consider the Affirmation Summons first. THE AFFIRMATION SUMMONS 3.On 3 August 2020, Master Matthew Leung gave some usual directions for the filing of affirmations for the purpose of the Expert Directions Summons, and directed that no further affirmation may be filed without leave of the court. The learned Master also adjourned the Expert Directions Summons for substantive argument to be heard on 9 December 2020[2]. 4.Affirmation in reply (his 2nd Affirmation) was filed by the plaintiff pursuant thereto on 19 August 2020. 5.The Affirmation Summons was subsequently filed only 8 days before the date fixed for substantive argument[3]. 6.Order 32 rule 16A(4) of the Rules of the District Court (Cap.336H) (“RDC”) provides that:
7.In Jose Miranda Da Costa Junior & Another v Lorenzo Yih, also known as Yu Chuan Yih & Others (HCA 156/2010, unreported, 28 April 2014), Deputy High Court Judge Le Pichon had the following to say:
8.Order 32 rule 11A(4) of the Rules of the High Court (as referred to by the learned Judge) and Order 32 rule 16A(4) of the RDC are identical. Therefore, what the learned Judge said above is equally applicable to District Court cases. 9.Under the criteria as discussed in Ladd v Marshall [1954] 1 WLR 1489, further evidence is admissible only where such evidence:
10.The evidence which the plaintiff now seeks to adduce is the Supplemental Psychiatric Report of Dr Tsang Fan Kwong (a specialist in psychiatry) dated 24 December 2020 (“the Supplemental Report”) which is exhibited to the plaintiff’s Supplemental Affirmation affirmed on 4 January 2021. 11.As far as the Supplemental Report is concerned, I am of the view that the Ladd v Marshall criteria are satisfied:
12.In opposing the Affirmation Summons, Ms Yu for the defendant has made a number of arguments, which will be dealt with below. 13.Firstly, it was said that the plaintiff’s 3rd Affirmation (filed in support of the Affirmation Summons) has not suggested what “exceptional circumstances” may have arisen since the date when the plaintiff took out the Expert Directions Summons. 14.The plaintiff’s 3rd Affirmation is indeed a very short affirmation. However, it has set out the date of the Supplemental Report, and the Supplemental Affirmation together with the Supplemental Report were exhibited thereto. In other words, the plaintiff has placed before the court the required materials for the court’s consideration. Whether “exceptional circumstances” exist should be addressed by counsel in his submissions, and any argument should not be contained in the supporting affirmation. Ms Yu’s argument is therefore rejected. 15.Ms Yu for the defendant then submitted that the new evidence cannot strengthen the plaintiff’s argument in the Expert Directions Summons, in particular, it was pointed out that the plaintiff’s counsel did not rely on the new evidence in his submissions at all, and that the Supplemental Report does not address the key issue of whether the plaintiff’s psychiatric conditions may have been caused by the accident. 16.The first point can be dealt with quickly, for it is factually incorrect for Ms Yu to allege that Mr Wong, the plaintiff’s counsel, has placed no reliance on the Supplemental Report. He has plainly done so in paragraph 56 of his written submissions dated 18 January 2021. 17.In relation to the second point, with respect, I do not think it is a prerequisite for the Supplemental Report to address on the so-called “key issue” before it will be accepted as new evidence. The “key issue” should be dealt with by the experts nominated by the parties if the court allows the plaintiff’s application to adduce psychiatric expert evidence. 18.In submitting that the Supplemental Report has “no important influence on the result of the case”[5] for the reason that the said report is silent on the issue of causation, it seems that Ms Yu has confused what “the case” should be, as it appears that she is referring to the ultimate outcome of the plaintiff’s personal injuries claim. In my view, that is not right. The “case” here should mean the Expert Directions Summons rather. In other words, the correct question to ask is whether the Supplemental Report might have a very important influence on the plaintiff’s application to adduce psychiatric expert evidence, rather than on the plaintiff’s personal injuries claim as a whole. 19.The Supplemental Report supports the plaintiff’s contention that he is still suffering from depression, and such a condition might have a bearing on, among other things, his ability to resume his pre-accident job. In my view, this might affect the court’s decision on the Expert Directions Summons. 20.Ms Yu further submitted that there is “a big question mark on whether the evidence is presumably to be believed”[6] because there was allegedly a clear intention for the plaintiff to raise various complaints and symptoms in front of Dr Tsang, so that these complaints and symptoms can be put on record. First of all, as far as the record of complaint is concerned, while I agree that the plaintiff’s complaints may or may not be genuine (this has to be decided at the trial), it does not affect the credibility of Dr Tsang’s report. The focus should be on the accuracy and credibility of Dr Tsang’s record, rather than the plaintiff’s complaints. 21.Moreover, as pointed out by Mr Wong in his 2nd submissions in reply, if Dr Tsang took the view that the plaintiff was exaggerating his complaints, he would be duty bound to point that out in the Supplemental Report. On the basis of the materials placed before this court, there is nothing which supports any suggestion that Dr Tsang has failed his duty. 22.Lastly, Ms Yu submitted, by referring to paragraph 18 of Jose Miranda Da Costa Junior & Another (supra), that the plaintiff’s late application has created a dilemma for the defendant to his prejudice, because “in order to have the Expert Summons to be heard as soon as possible, the defendant has to give up its (sic) opportunity to adduce evidence in opposition to the plaintiff’s Affirmation Summons. The time spent by the defendant’s legal representatives on dealing with the plaintiff’s Affirmation Summons could have been better spent by the defendant in preparing for the Expert Summons.”[7] 23.This submission is not accepted for the following reasons:
24.As I take the view that there are exceptional circumstances making it desirable for the Supplemental Report to be adduced, I would grant leave for the plaintiff to file and serve an affirmation which is identical to the plaintiff’s Supplemental Affirmation which was affirmed on 4 January 2021 within 14 days hereof. However, to avoid confusion, it should be named as the plaintiff’s 4th Affirmation. THE EXPERT DIRECTIONS SUMMONS Legal principles 25.Parties agreed that the applicable legal principles have been set out in Fung Chun Man v Hospital Authority and Another (HCPI 1113/2006, unreported, 24 June 2011), in which Bharwaney J had the following to say:
26.In dealing with the specific question of whether expert evidence from clinical psychologists or psychiatrists should be allowed to be adduced, his Lordship stated that:
Relevance of psychiatric expert report 27.It is the plaintiff’s case that expert evidence by specialists in psychiatry is required in the present case because of his psychiatric conditions. In this regard, he referred this court, among other things, to:
28.Ms Yu submitted that the causal link between the accident and the psychiatric illness appears to be tenuous and that the plaintiff has failed to demonstrate that the proposed psychiatric expert evidence is relevant, necessary and of probative value, because:
29.In the present case, the first question we need to ask is whether psychiatric expert evidence is reasonably required to enable the court to resolve the issues in dispute. It is just another way to express the same consideration: whether psychiatric expert evidence is likely to be of real assistance to the determination of the issues before the court. Such evidence will not be helpful, and needs not be adduced, where the issue to be decided is one on which the court is able to come to a fully informed decision without hearing such evidence. 30.In my view, this court should only give negative answers to the aforesaid questions if it can be concluded at this stage and with the materials placed before the court that the plaintiff will not be able to establish, on the balance of probabilities, that his psychiatric illness (if any) is caused by the accident on 18 February 2016. 31.I do not think I can come to that conclusion. 32.It is true that the plaintiff’s alleged psychiatric illness was not diagnosed until Dr Clarence Lee referred to it in the Patient Referral Form dated 19 June 2019. By then, it was already 3 years and 4 months since the date of the accident. However, there is a question mark as to whether it is really the case that the plaintiff’s mental illness symptoms had never been mentioned in medical records at all until June 2019 (as alleged by the defendant), because it can be seen that:
33.When the plaintiff consulted Dr Tsang on 25 May 2020, he told the doctor that, shortly after the injury, he was unable to get to sleep, that he had excessive worries, and became very irritable and hot tempered. He also stated that he was very unhappy and unable to cheer up. It was on this basis that Dr Tsang gave his medical opinion. 34.In the light of the aforesaid triage assessment records, I do not think I can reject Dr Tsang’s opinion outright on the basis of his acceptance that the plaintiff’s mental symptoms appeared shortly after the injury. 35.Even if the mental illness symptoms only appeared 3 years and 4 months after the accident, I still cannot come to the conclusion that the alleged psychiatric illness must be unrelated to the accident by reason of the lapse of time. I have no basis to make that finding without expert evidence. 36.Furthermore, Ms Yu’s reliance on what Bharwaney J said in Fung Chun Man as quoted above, with respect, is misconceived, as I do not think his Lordship was minded to lay down any principle as such. As his Lordship pointed out, each case must depend on its own facts. 37.Neither do I think the orthopaedic experts’ view that examination by other specialists would not be required should be regarded as conclusive. In any event, such a view may have to be revisited in the light of Dr Tsang’s opinion. 38.For the above reasons, I hold the view that the plaintiff has overcome the first hurdle in satisfying this court that psychiatric expert evidence is relevant, necessary and of probative value in the circumstances of the present case. Other discretionary considerations 39.Ms Yu submitted that in any event the court should not exercise its discretion in granting leave for the plaintiff to adduce psychiatric expert evidence because:
40.It is evident that the plaintiff’s solicitors had, by virtue of their letter dated 18 December 2019, proposed to the defendant’s solicitors, on the strength of Dr Clarence Lee’s Patient Referral Letter dated 19 June 2019 and Dr Henry Cheung’s expert report dated 16 December 2019, that psychiatric expert report(s) be obtained. However, the defendant’s solicitors did not give any reply to this letter at all. 41.The plaintiff did not take out any summons for expert directions immediately thereafter. He only did so after he had attended the first appointment at the Psychiatric Unit of the Princess Margaret Hospital on 23 March 2020[8] and consulted another specialist in Dr Tsang on 25 May 2020. 42.I am of the view that the plaintiff, at most, can only be blamed for not bringing up this matter at the Checklist Review hearing in September 2019. He only did so in December 2019 by solicitors’ correspondence. There was thus at most a 6-month delay. I do not think the plaintiff’s application should be dismissed for this reason alone. 43.The plaintiff should not be blamed for not taking out a summons immediately after he has sent his solicitors’ letter in December 2019. If the defendant was minded to give consent to the plaintiff’s proposed expert directions as suggested in December 2019, the defendant would have done so there and then, rather than choosing to give no reply at all. Facing such a situation, a prudent litigant would have waited to gather more evidential support before incurring further costs on applying for expert directions. It can be seen that the plaintiff has taken out the Expert Directions Summons around a month after he has obtained Dr Tsang’s report dated 21 June 2020. The time taken is acceptable. 44.In relation to the defendant’s argument that allowing further expert evidence would increase costs, I think the point to consider is whether the costs to be incurred would be proportionate in the circumstances. In this regard, I agree with Mr Wong’s argument that, taking into account the potential amount of damages which the plaintiff may be able to claim, the further costs to be incurred on psychiatric expert evidence would be proportionate. 45.I have not lost sight of the fact that giving leave for the parties to adduce psychiatric expert evidence would necessarily mean that there will be further delay caused to the progress of the present case, which, according to Ms Yu, would otherwise be ready to be set down for trial. 46.It should be mentioned at this point that according to the Supplemental Report, the plaintiff’s psychiatric condition has become static in the last quarter of 2020. In other words, Dr Tsang’s initial recommendation that the plaintiff should only be assessed in June 2021 seems to be no longer valid. 47.Furthermore, delay to the progress of the case is just one of the matters to be considered. I also have to bear in mind fair administration of justice between the parties and the fact that the primary aim of the court’s case management powers is to secure the just resolution of the dispute in accordance with the substantive rights of the parties. In my view, if I do not allow psychiatric expert evidence to be adduced, the prejudice to the plaintiff would be far greater than that which will be caused to the defendant by reason of the delay in the final resolution of disputes. 48.It is also noted that no milestone date has been fixed in the present case. 49.I will therefore exercise my discretion in giving leave for the parties to adduce psychiatric expert evidence. Expert directions 50.Parties are directed to discuss between themselves on the precise expert directions to be obtained, having regard to the availability of the two experts nominated by the parties (Dr Wong Chung Kwong and Dr Peter Yu respectively). They shall inform this court within 14 days of this Decision their agreed directions by a joint letter for approval. In the event they cannot agree on such directions, they shall each propose their respective directions in writing within 21 days hereof for the court’s consideration. COSTS 51.The defendant should bear the plaintiff’s costs of both summonses because he has failed to resist both of them, subject to the followings:
52.I therefore make a cost order nisi that the defendant shall bear the plaintiff’s costs of the Affirmation Summons and of the Expert Directions Summons, with certificate for counsel, to be taxed if not agreed, subject to the deductions mentioned in the preceding paragraph. 53.For the avoidance of doubt, the costs of the psychiatric expert evidence to be obtained shall be in the cause of the action. 54.The plaintiff’s own costs shall be taxed in accordance with the Legal Aid Regulations. 55.The above order nisi shall become absolute in the absence of application to vary within 14 days hereof.
Mr Tim Wong, instructed by Ellen Au & Co, for the Plaintiff Ms Christine Yu, instructed by Cheung & Yeung, for the Defendant [1] This Affirmation has been named by the plaintiff’s as his 2nd Affirmation. However, the plaintiff has already filed his 2nd Affirmation on 19 August 2020 in reply to the defendant’s Affirmation in opposition. Therefore, the plaintiff’s Affirmation affirmed on 4 January 2021 will be referred to in this Decision as “the plaintiff’s Supplemental Affirmation” so as to avoid confusion. [2] The hearing was subsequently re-fixed to be heard before this court on 20 January 2021. [3] The substantive argument was fixed to be heard before this court on 20 January 2021. By consent, this court directed on 15 January 2021 that the hearing be vacated and the Expert Directions Summons shall be dealt with on papers. [4] See further below under the sub-heading “Relevance of psychiatric expert report” [5] Paragraph 2 of the defendant’s supplemental submissions dated 22 February 2021 [6] Ditto [7] Paragraph 27(3) of the defendant’s submissions [8] It appears that it has taken around 9 months for the plaintiff to be able to have a first appointment at the Psychiatric Unit of the Princess Margaret Hospital upon Dr Clarence Lee’s referral | ||||||||||||||||
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