Summary Judgment
Summary Judgment
Summary Judgment
Under instances (a), (b) and (c), it is a clear-cut dismissal of application of SJ.
Instance (d) requires a hearing.
(a) Form 57 + 13
A SJ is applied for by filing a notice of application in Form 57, supported by an affidavit in
Form 13.
(b) Preliminary requirements
Before Pf can apply for a SJ, the Pf must be procedurally eligible (comply with preliminary
requirements).
Seah F.J. in National Company for Foreign Trade v Kayu Raya Sdn Bhd [1984] 2 MLJ 300, FC:
o “We think it appropriate to remind ourselves once again that in every application
under Order 14 the first considerations are (a) whether the case comes within the
Order and (b) whether the plaintiff has satisfied the preliminary requirements for
proceeding under Order 14. For the purposes of an application under Order 14 the
preliminary requirements are:
(i) the defendant must have entered an appearance;
(ii) the statement of claim must have been served on the defendant; and
(iii) the affidavit in support of the application must comply with the
requirements of Rule 2 of Order 14.
o It is to be observed that a case is not within Order 14(a) where no statement of
claim has been served on the defendant; (b) where the indorsement on the writ
includes a claim or claims outside the scope of Order 14 as coming within Rule 1(2);
(c) where the affidavit in support of the application is defective, e.g. in omitting to
state the deponent’s belief that there is no defence to the claim or part to which the
application relates; (d) where the application is made in an action against the
Government [Order 73 Rule 5(1)].
o If the plaintiff fails to satisfy either of these considerations, the summons may be
dismissed. If however, these considerations are satisfied, the plaintiff will have
established a prima facie case and he becomes entitled to judgment. The burden
then shifts to the defendant to satisfy the Court why judgment should not be given
against him [See Order 14 Rules 3 and 4(1)].”
See also Perkapalan etc v Alpine Bulk Transport [1997] 3 MLJ 818; Interfinance Bhd v Grand
Ridge Sdn Bhd [1998] 4 CLJ Supp 485 and Pengurusan Danaharta Nasional Bhd v Miri
Salamjaya Sdn Bhd [2004] 4 MLJ 327.
(d) Order 14 r 3: “there ought for some other reason to be a trial of that claim”
Sometimes, a Df may not be able to raise any triable issue, set-off, technical objections, etc.
BUT Court still has discretion to refuse SJ where there ought to be some other reason to be a
trial of that claim.
Miles v Bull [1968] 3 All E.R. 632
o There was a farmhouse which belonged to the husband—but occupied by his wife
(husband wife was separated).
o The husband sold the property, unbeknown to his wife.
o He then brought an action for possession of the property against her + now sought
SJ.
o At trial, the wife could not raise any triable issue/set-off/technical objections etc—
she could only raise that the possession proceedings seemed to be a device to evict
her.
o Although there was no triable issue, there ought for some other reason to be a trial.
o Reason: All the relevant facts were in control of the Pf + Df had no knowledge of the
facts. There were circumstances which required to be investigated by process of trial
+ cross-examination.
o SJ not given but a trial was initiated instead.
o Megarry J: “Order 14 is for the plain and straightforward, not for the devious and
crafty”.
Concentrate Engineering Pte Ltd v UMBC Bhd [1990] 3 MLJ 1
o Followed Miles v Bull
ORDERS THAT THE COURT MAY MAKE AND THE CIRCUMSTANCES WHEN THEY WOULD BE MADE
(a) Notice of application dismissed with costs – O.14, r.3(1) + O.14, r.7
Where Pf’s claim is excluded by O.14, r.1(1)
Where Df raises triable issue that was known/could have been anticipated by the Pf
Where Df raises set-off known/could have been anticipated by Pf
Where notice of application was not served in within time limit
Where Pf served notice of application/affidavit wrongly
Where Pf served defective affidavit (Doesn’t comply with O.14, r.2(1)—Chai Cheong Kam)
Where Pf files notice of application after Df files defence (delay)
(b) Adjournment and leave to amend/file fresh affidavit but Pf to pay Df costs thrown away
Where there has been short service
Where there has been defective service
Defective affidavit
Defective SOC
(e) Judgment for P with costs execution stayed until trial of counterclaim – O.14, r.3(2)
Df raises counterclaim
(f) Judgment for P with costs – O.14, r.3(1).
No triable issue, set-off, counterclaim, technical objection, etc. (SJ given)
Setting aside O.14 judgment against a party who does not appear at the hearing
What if a Df/his lawyer does not appear at the hearing?
Court may hear Pf’s SJ application + grant the SJ.
O.14, r.11: Any judgment entered in default can be set aside but Df must explain why he was
not present at the hearing.
Appeals
Both Pf + Df may appeal
o Huo Heng Oil Co v Tang Tiew Yong [1987] 1 MLJ 139
Appeal is a rehearing.
O.56: A person who is dissatisfied with a decision of a SAR can appeal to a High Court Judge
in Chambers.
S.68 CJA: Can further appeal to the CoA
o Leave may be required.
S.96 CJA: Final appeal to FC
o Leave must be obtained.
UMBC Bhd v Pembinaan KSY Sdn Bhd [1993] 3 MLJ 45 SC
o Where triable issue as a matter of fact or evidence (as opposed to law) “it is most
unlikely” that an appellate court would interfere with the discretion of the Judge.
II. SUMMARY JUDGMENT UNDER ORDER 81
(b) Commencement
O.81, r.2(1): Pf applies by way of notice of application supported by affidavit (unlike O.14, no
mention of Form 57+13).
O.81, r.2(2): Notice of application must be attached with a minute of judgment (draft of
judgement that Pf is asking from Df).
o Failure to comply with O.81, r.2(2) not fatal (Sova Sdn Bhd v Kasih Sayang Realty
Sdn Bhd [1988] 2 MLJ 268)
(c) Service
Mode: O.81 is silent on mode of service—∴ governed by O.62, r.6.
Time limit: O.81, r.2(3) states that notice of application + affidavit must be served on Df
within 14 days from the date the application is issued by the Court.
o Stricter than O.14—O.14 mentions time limit is 14 days after receipt of sealed
application.
(d) Affidavit requirements
Must verify the facts of the Pf’s claim.
Must contain a statement that in the Pf’s belief the Df has no defence.
Must be made by a person who can swear positively on the facts (must be able to state facts
within his personal knowledge, not matters which were informed to him).
(e) Hearing
Exact rules + principles in an O.14 SJ hearing applies to O.81.
Ambit of Order 89
O.89, r.1—procedure under O.89 cannot be used against the following categories of people:
o Tenants
o Tenants holding over (persons who were your tenants, but tenancy expired + they
refuse to move out)
o Licensees (persons on your land because you gave them a license)
o Persons who have entered Pf’s land with consent
Zaibar Auto (M) Sdn Bhd v Shell Trading Sdn Bhd [1996] 2 MLJ 221 (CA)
o O.89, r.1 of the RHC has always been read as applying to squatters.
o It does not apply to tenants who are holding over, one who enters upon land or who
remains in occupation with the consent of the applicant under the order or any
predecessor in title of such an applicant, or persons who are in occupation under a
legitimate expectation of receiving, from the state authority, issue documents of
title to the portions they occupy.
Procedure
(a) Commencement
(b) Service
(c) Hearing
(a) Commencement
Not an interlocutory application—O.89 itself can be a mode of commencement.
Commenced by an OS in Form 8A supported by an affidavit.
Affidavit must state:
o Pf’s interest in the land;
o Circumstances in which the land had become occupied without license/consent; and
o Pf does not know the names of the persons occupying the land.
(b) Service
If Dfs are named:
o Served under O.10, r.1 (personal service).
o By leaving a copy of OS + affidavit at premises.
o Serve in any other manners Court may direct.
If Dfs are not named:
o Affix a copy of the OS + affidavit on the main door/some conspicuous path of the
premises.
o Put documents into sealed envelopes + if not practicable, place into letterbox at the
premises (envelope must be addressed to occupiers).
(c) Hearing
OS to be heard before a Judge (Not SAR/Dept. Registrar).
Usually squatters don’t turn up in Court, Judge will then hear Pf’s side (will hear squatters
side too if present).
Judge will give an order under Form 195 (form for immediate possession).
See (i) Bahari bin Taib & Ors v PTG Selangor [1991] 1 MLJ 343.
(ii) Titular Roman Catholic Bishop of Penang v Stephen Ramachandran [1994] 3 MLJ 4.
(iII) Cheow Chew Khoon v Abdul Johari bin Abdul Rahman [1995] 1 MLJ 457.
(iv) Zaibar Auto (M) Sdn Bhd v Shell Trading Sdn Bhd [1996] 2 MLJ 221 (CA).
(v) Shaheen bte Abu Bakar v PKNS [1996] 1 MLJ 825.
(vi) Lee Beng Lai v Tetuan Tokoyaki Property Sdn Bhd [2002] 3 MLJ 287, CA.
(vii) Fullrise Resources Sdn Bhd v Ng Ah Toh [2004] MLJU 187.
(viii) Bitromax Corp Sdn Bhd v Amil bin Salleh [2005] 1 MLJ 780.
(ix) Yap Chiang v Koh Sau Choon [2008] 8 CLJ 63.
(x) Ng Chin Eng v Penghuni-Penghuni di Premis No 39 Kampung Sira [2010] 1 LNS 662.