Robert Khoo Case File
Robert Khoo Case File
Robert Khoo Case File
Counsel:
For the plaintiff: Ong Yu Jian (James Joshua Paulraj with him); M/s Raj, Ong
Yudistra
For the defendant: Yee Mei Ken (J H Yee with him); M/s Shearn Delamore & Co
[The application and strike out the plaintiff's claim with costs of RM10,000.00.]
GROUNDS OF JUDGMENT
Introduction
[1] The history of this acrimonious litigation began when a circular notice was
published by the management corporation of a condominium development in
Kuala Lumpur called Hampshire Park Condominium ("Hampshire Park").
The circular notice alluded to an incident that had allegedly taken place on 21
November 2013 where loud blaring music had come from one of the units
within the condominium for about one hour from 3 in the morning.
The Parties
[2] The plaintiff, Robert Khoo Keat Hoe, is a resident in Hampshire Park
occupying Unit B-16-2. The second defendant is the management corporation
of Hampshire Park whilst the first defendant is the resident manager of
Hampshire Park and an employee of the third defendant, Burgess Rawson
Management Sdn Bhd, a property management company, appointed by the
second defendant to manage and maintain the common property of
Hampshire Park.
[3] The present libel action is founded upon the publication of a circular notice
dated 23 November 2013 entitled "Nuisance caused by B-16-2 parcel owner on
21 November 2013 from 3.00 am to 4.00 am" ("Notice"). The Notice was
issued by the management corporation in response to complaints it received
regarding the loud noise coming out from unit B-16-2 on 21 November 2013.
The first defendant had signed the notice on behalf of the second defendant,
[4] The plaintiff pleads that as unit B-16-2 belongs to him, the Notice referred
Robert Khoo Keat Hoe
[2014] MLRHU 1034 v. Lee Wei Keat @ Jerry & Anor pg 3
[5] In their defense, the defendants denied that the contents of the Notice were
defamatory and relied on the defense of justification, and in the alternative,
qualified privilege.
Notice
[6] The contents of the Notice that was put up on the notice board at
Hampshire Park are set out in para 12 of the statement of claim and was in
these terms:
(c) "... such an inconsiderate act has disrupted their peaceful stay at
Hampshire Park";
(d) "...lodged a report at Balai Polis Dang Wangi on the same day and
we have requested for their urgent assistance to look into our
complaint";
(e) "...We will continue to monitor the situation and if he persists with
his inconsiderate act, then we will immediately summon for police
assistance to confront him"; and
(f) "...we shall issue a stern warning letter to the parcel owner
reminding him to abide to:- (a) Hampshire Park By-laws, s 30, which
forbids from permitting any noise at such volumes that may cause a
nuisance or annoyance to any other occupiers of the building at all
times particularly after 12.00 midnight; and (b) by-law 2(e) of the third
schedule of the Strata Titles Act 1985 which states a parcel proprietor
shall not use or permit to be used in such a manner or for such a
purpose as to cause nuisance or damage to any other proprietor or the
families of such proprietor"."
The Application
[8] The defendants contended that the claim should be struck out as the
plaintiff's claim that he has been defamed is bound to fail as the contents of the
Notice were not defamatory as they were true in substance and in fact. It was
argued that there was cogent and irrefutable affidavit evidence to show that the
incident alluded to in the Notice had taken place. The residents who lived in
the unit above and below the plaintiff's unit have affirmed statutory
declarations confirming the occurrence of the incident. Their evidence was
credible and supported by contemporaneous documents.
[9] It was argued that even if the court did not accept the defense of
justification, in any event, the defendants would succeed on the defense of
qualified privilege because they had a duty or interest to inform the residents of
incidents which threatened the peace at Hampshire Park and the residents had
a corresponding duty to know and receive information which affected their
right to live in peace in their respective units.
[10] The plaintiff, on the other hand, denied that the incident had taken place.
He relied on a statutory declaration affirmed by the security supervisor at
Hampshire Park , one Arjun Kumar Sunuwar ("Arjun") stating that the guard
on duty on the night in question had intimated to him that the incident did not
take place. It was argued that the question of whether the incident had taken
place is an issue of fact which cannot be decided by affidavit evidence at this
stage. There was a serious conflict of evidence on the affidavits which can only
be resolved by viva voce evidence and cross-examination of the relevant
witnesses at the trial as an O 18 r 19(1) application is not a trial by affidavit
evidence. The plaintiff must therefore be given the opportunity to challenge in
cross-examination the evidential material relied on by the defendants in
support of their defenses of justification and qualified privilege. He urged the
court to afford him the right to proceed with the action and prosecute it in the
usual way.
[11] The plaintiff also disputed the defendants entitlement to rely on the
defense of qualified privilege as it was only applicable to newspapers and to
media related entities.
[12] The legal principles that govern a striking out application are well
established. For purposes of this judgment, it is sufficient to refer to the oft
quoted passage in the judgment of Mohamed Dzaiddin SCJ in Bandar Builder
Sdn Bhd & Ors v. United Malayan Banking Corporation Bhd [1993] 1 MLRA
611; [1993] 3 MLJ 43; [1993] 4 CLJ 7; [1993] 2 AMR 1969:
"The principles upon which the Court acts in exercising its power
under any of the four limbs of O 18 r 19(1) Rules of the High Court
are well settled. It is only in plain and obvious cases that recourse
should be had to the summary process under this rule (per Lindley M
R in Hubbuck v. Wilkinson [1899] 1 QB 86, p 91), and this summary
procedure can only be adopted when it can be clearly seen that a claim
or answer is on the face of it "obviously unsustainable"
Robert Khoo Keat Hoe
[2014] MLRHU 1034 v. Lee Wei Keat @ Jerry & Anor pg 5
[13] The principle laid down in the passage quoted above is that it is only in
plain and obvious cases, a claim or defense can be struck out summarily. A
plain and obvious case would be a case where the claim or defense is obviously
unsustainable and bound to fail.
[14] In determining whether a claim is plain and obvious case, the courts have
stated that the trial judge has ample discretion to consider the affidavit
evidence at this interlocutory stage and make an assessment of whether there is
in fact a triable issue of fact or law meriting a full blown trial. In this regard, I
refer to three cases. The first, Bank Negara Malaysia v. Mohd Ismail & Ors
[1990] 4 MLRH 203; [1992] 1 MLJ 400; [1992] 2 CLJ 186, where the Supreme
Court held that (at 408):
[15] In the next case, Raja Zainal Abidin Bin Raja Haji Tachik & Ors v. British-
American Life & General Insurance Bhd [1993] 1 MLRA 372; [1993] 3 MLJ 16;
[1993] 3 CLJ 606; [1993] 2 AMR 2073, the Supreme Court observed (at 24):
"In conclusion, with great respect, the learned judge could have
avoided the pitfall as described by the Privy Council in Tractors. The
lower court should have also scrutinized the evidence in order to
decide whether the action was bound to fail. If so, it would have been
found otiose to send the case back to its starting point to start its long
and expensive course albeit such a conclusion was reached on an
application filed under O 18 r 19."
[16] In the last case, Tractors Malaysia Bhd v. Tio Chee Hing [1975] 1 MLRA
106; [1975] 2 MLJ 1, the Privy Council held that (at 1):
Case Law
[17] The case-law is replete with examples where the courts have exercised the
jurisdiction to summarily strike out a plaintiff's claim in libel on the basis that
the defendant had proven ,on affidavit evidence, the defenses of justification
and/or qualified privilege. A few examples will be useful.
[18] In Dato' Seri Anwar Ibrahim v. Dato' Seri Dr Mahathir bin Mohamad
Robert Khoo Keat Hoe
pg 6 v. Lee Wei Keat @ Jerry & Anor [2014] MLRHU 1034
[1999] 3 MLRH 82; [1999] 4 MLJ 58, Kamalanathan Ratnam J held (at 69, 72
and 73):
[19] In Dato' Sei Anwar Ibrahim v. Dato' Seri Dr Mahathir bin Mohamad [2000]
1 MLRA 837; [2001] 1 MLJ 305; [2001] 1 CLJ 519 , Ahmad Fairuz JCA held
that (at page 310):
[20] In Dato' Saizo Abdul Ghani v. Celcom (M) Bhd & Anor [2007] 3 MLRH
205; [2008] 2 MLJ 931; [2008] 10 CLJ 169 (at pages 943 to 944):
[21] In Ernest Cheong Yong Yin v. Low Kim Yap & Ors [2006] 2 MLRH 645;
[2006] 5 MLJ 780; [2006] 6 CLJ 608; [2006] 6 AMR 431 (at pages 615 to 617):
"I am in full agreement with the submission by counsel for the defense,
that the defense of qualified privilege is available to the defendants... I
find this to be plain and obvious case for the plaintiff's claim to be
struck off."
The Issues
ii) whether the evidence establishes that the Notice was published on
Robert Khoo Keat Hoe
[2014] MLRHU 1034 v. Lee Wei Keat @ Jerry & Anor pg 7
[24] It cannot be gainsaid that if the incident did in fact take place as alleged by
the defendants, the plaintiff's claim that the Notice is defamatory collapses for
the obvious reason that what is true cannot be defamatory. The defense of
justification requires the defendant to prove the truth of the defamatory
statements.
"I am an Engineer, and I have full knowledge of the details set out in
this declaration. I have been living at Hampshire Park Condominium
for the past 18 months.
I confirm that there has been loud music constantly played by Robert
Khoo's unit ("B-16-2") on past occasions and on about mid-year of
2012. I have personally verified the source of noise by visiting B-16-2.
On one such occasion I called on the door with loud blaring music
coming from within B-16-2 but there was no answer. I resorted to
sleep with ear plugs from then on.
Then all of a sudden, the lift opened, I saw Robert Khoo in a state of
daze, barefooted, topless and only dressed in his shorts. He looked
panic and retreated back into the lift door. I then stepped into the lift
Robert Khoo Keat Hoe
pg 8 v. Lee Wei Keat @ Jerry & Anor [2014] MLRHU 1034
hopefully to convince him to turn down his music. I could sense that
he was intoxicated and did not respond to my question about turning
down the loud music. When the lift door opened on the 15th floor,
Robert Khoo suddenly turned abusive and assaulted me and started
pushing me off the lift. He even hurled vulgar words to me, including
repeatedly shouting "Fxxx you" and "You don't talk like this"
incessantly. He then simply pressed the lift buttons to "G" and "P2".
My wife who heard the commotion was put under great fear and stress
by him.
Kami dah lama kenal pasti bunyitersebut adalah dari penghuni Unit
B-16-2 kerana pengurus bangunan, En. Lee Wei Keat @ Jerry pernah
melawat kediaman tersebut dan mendapati bilik tidur beliau dipasang
dengan speaker radio yang canggih. Pengurus bangunan pernah
menasihatkan penghuni B-16-2 untuk merendahkan nada radio beliau
tetapi beliau tidak mengaku berbuat demikian walhal telah membuat
aduan ke atas penghuni Unit B-17-2, En Robert Tait yang dikatakan
telah mengeluarkan bunyi tapak kaki yang kuat dan lantaran telah
mengganggu ketenteraman beliau."
Robert Khoo Keat Hoe
[2014] MLRHU 1034 v. Lee Wei Keat @ Jerry & Anor pg 9
[28] The letter issued by the security company, Yusof & Chew Sdn Bhd, is
dated 9 January 2014 and was to this effect:
"On 21 November 2013 at about 3.30 am, I received a phone call from
tenant of Parcel B-17-2, and he complaint that the stereo sound from
B-16-2 is too loud and he cannot sleep.
After that I walked down to the guard house and later went for
patrolling. Around 4.17 am Mr Robert Khoo came into the guard
house and demanded from my colleagues to see me. I returned to the
guard house to meet him. When I met him, he complained about the
past incidents of B-17-2 claiming he was making noises and no actions
were taken by the Management. He further enquired on the reasons
the guard had acted so efficiently to attend to his complaint lodged by
other residents."
[29] The defendants also relied on numerous emails sent by residents to the
management to complain about the incident on 21 November 2013.
[30] On the other hand, the plaintiff relied on his bare denial and the statutory
declaration of Arjun stating that the patrol guard on duty had informed him
that the incident did not take place. I am faced with two conflicting versions of
the facts.
[31] I accept that a court should not seek to resolve issues of fact without cross-
examination where there is credible affidavit evidence on each side. It would
follow the court need not hold a trial in circumstances in which, on a full
examination of the evidence, the evidence asserted in the affidavits on one side
is simply incapable of being believed.
[32] The question that needs to be addressed therefore is whether the evidence
asserted in the affidavits of the plaintiff is incapable of believe. In my view, the
answer is yes.
[33] In Lee Ing Chin @ Lee Teck Seng & Ors v. Gan Yook Chin & Anor [2003] 1
MLRA 95; [2003] 2 MLJ 97; [2003] 2 CLJ 19; [2003] 2 AMR 357, the Court
of Appeal held that a trial judge when deciding whether to accept or reject the
Robert Khoo Keat Hoe
pg 10 v. Lee Wei Keat @ Jerry & Anor [2014] MLRHU 1034
[34] Applying these tests to the instant case, it is plain that the residents who
have affirmed the statutory declarations and sent emails to the management
have no reason or motive to concoct the story about the incident. There is no
evidence of any animosity between them and the plaintiff, and none is
suggested. In the circumstances, it is improbable that the residents and the
management would have fabricated this incident. They stand to gain nothing
by defaming him. The police report and the report by the security company
provides crucial support to the defendants version of the facts.
[35] In the face of this credible evidence, the plaintiff's bare denial that the
incident did not take place is incapable of belief. Arjun's statutory declaration
does not support the plaintiff's version of the facts as subsequent to his first
statutory declaration, he gave a further statutory declaration to deny his
version of the story given to the plaintiff by explaining that he did not
understand the contents of his statutory declaration which he had affirmed at
the plaintiff's behest. In his second statutory declaration, Arjun confirmed that
the incident had taken place according to the Incident Report.
[37] I am satisfied on the affidavit evidence that defendants have made out
their defense of justification.
Qualified Privilege
[39] The common law defense of qualified privilege was succinctly described
by Lord Atkinson in Adam v. Ward [1917] A C 309 at 334:
[40] In Mallan v. A M Bickford & Sons, Limited [1915] SALR 47, the court held
that (at 84):
[41] In S Pakianathan v. Jenni Ibrahim [1988] 1 MLRA 110; [1988] 2 MLJ 173;
[1988] 1 CLJ 233, the Supreme Court approved and applied the duty-interest
test. The Court observed (at 178):
[42] The plaintiff contended that that the defendants were not entitled to rely
on the defense of qualified privilege as they have failed to meet the two
requirements laid down in the case of Reynolds v. Times Newspaper Ltd [2001]
2 AC 127, and Khalid Yusoff v. Pertubuhan Berita Nasional Malaysia
(BERNAMA) & Ors [2014] 6 MLRH 486; [2014] 8 CLJ 337. The two
requirements that a party raising qualified privilege must prove (a) that the
publication concerned a matter of public interest; and (b) that the steps taken
to gather, verify and publish the information were responsible and fair.
[43] The plaintiff contended that the first requirement indicates that qualified
privilege is a form of defense available to a newspaper or other media-related
entities, tracing its roots to the basis of duty of the press to the public at large.
The defendants owed no such duty to the residents to publish notices as their
role is primarily to manage and maintain the condominium, not reporting
everything that goes on in its daily business.
[44] The plaintiff further argued that the second requirement was also not
Robert Khoo Keat Hoe
pg 12 v. Lee Wei Keat @ Jerry & Anor [2014] MLRHU 1034
satisfied as the defendants failed to show that they had taken steps to gather,
verify and publish the information fairly and responsibly. The defendants had
issued the Notice without contacting him to verify the complaints or giving
him a fair opportunity to explain himself , and without conducting an
independent and impartial investigation. They also failed to interview his
immediate and nearby residents and had seen it fit to merely interview the
residents who had complained about the alleged incident to the management.
[45] The two contentions advanced by the plaintiff were addressed in Kearns v.
General Council of the Bar [2003] 2 All ER 534. The facts of the case are set out
in the head notes as follows. After receiving a request for guidance from a
member of the Bar on a recent and unfamiliar development in the way certain
barristers were being instructed, the head of the Bar Council's Professional
Standards and Legal Services Department, S, sent a circular letter to all heads
of chambers, senior clerks and practice managers, stating that the claimants
were not solicitors and that it would be improper for a barrister to accept work
from them unless certain specified conditions were satisfied. Two days later, S
sent a letter of apology and correction to all recipients of the original letter,
stating that the claimants were indeed a firm of solicitors, that they were
therefore entitled to instruct counsel and that the mistake had been due to an
administrative error on the part of the Bar Council. In subsequent proceedings
for defamation brought by the plaintiffs in relation to the original letter, the
Bar Council relied on the defense of qualified privilege. The plaintiffs did not
plead malice, and the Bar Council applied for summary dismissal of the claim.
[46] The judge granted the application, holding that the case was a classic one
of qualified privilege based on an existing relationship, and on a common and
corresponding interest in the subject matter of the letter, and that in such cases,
unlike those in which privilege was claimed on the basis of a moral or social
duty, it was not necessary to evaluate the quality of the information. The
plaintiff appealed. On appeal to the Court of Appeal, the plaintiffs contended
that the question whether qualified privilege attached to any particular
occasion or communication always depended on the facts. They relied in
particular on S's alleged failure to verify the information.
[47] The Court of Appeal made the following observations about Reynold's
case:
[48] The passage illustrates that the plaintiff's contention that the defense of
qualified privilege is available to only newspapers and media-related entities is
incorrect as the requirements laid down in Reynold are only applicable to
media publications. The law with regard to non-media publications, however,
is different. In non-media publications, the defense of qualified privilege is
available to a person who has a legal, social or moral duty to notify the person
receiving the information. The applicable test is the common law interest/duty
test.
In the instant case, the Bar Council had given a ruling in the context of
an established relationship between it and the Bar which, with regard
to relevant communications between them, necessarily attracted
qualified privilege. It did not matter whether S and the Bar Council
were properly to be regarded as owing a duty to the Bar to rule on
questions of professional conduct such as those that had arisen, or as
sharing with the Bar a common interest in maintaining professional
standards. What mattered was that the relationship between them was
an established one which plainly required the flow of free and frank
communications in both directions on all questions relevant to the
discharge of the Bar Council's functions. Accordingly, the appeal
would be dismissed.
[50] The learned author David Price in his book entitled Defamation Law,
Procedure & Practice (4th edition) stated at chapter 12 para 12.09:
Robert Khoo Keat Hoe
[2014] MLRHU 1034 v. Lee Wei Keat @ Jerry & Anor pg 15
[51] The decision in Kearns v. General Council of the Bar ([49] supra) concludes
both points in the defendants favor. It would follow that the defendants would
be entitled to rely on the defense of qualified privilege if they can show that
they have a duty or interest to notify the residents of the incident, and the
residents had a corresponding interest to receive it because of a common
interest in the subject matter shared with them.
[52] Having dealt with the legal approach, I now turn to consider whether the
interest/duty test has been satisfied in the present case. Hampshire Park is a
residential property where residents live in the same building and share the
same common property. They are entitled to have peace and quiet enjoyment
of their property. This is only possible if the residents observe the relevant rules
and laws. The defendants have statutory duties imposed on them to receive
complaints by the residents and to act on these complaints in order to
safeguard the health and safety of the residents Hampshire Park. The
defendants and the residents have a common interest in ensuring that
untoward incidents do not occur at their condominium so that everyone can
live in peace in their units.
[53] The defendants have a collective role to ensure that those who reside in
Hampshire Park abide by all applicable laws and by- laws, including the
following:
Occupants shall not permit any noise or sound from talking, singing or
playing of any musical instrument or the use of any gramophone,
wireless, television, radio, hi-fi equipment, LD, VCD, VCR, DVD or
recording instrument or otherwise at such volume that may cause a
nuisance or annoyance to any other occupiers of Hampshire Park at
all times particularly after 12.00 midnight."
"Duties of proprietor
Robert Khoo Keat Hoe
pg 16 v. Lee Wei Keat @ Jerry & Anor [2014] MLRHU 1034
(e) not use or permit to be used in such a manner or for such a purpose
as to cause nuisance or danger to any other proprietor or the families
of such proprietor;
(2) A proprietor shall use and enjoy the common property in such a
manner as not to interfere unreasonably with the use and enjoyment
thereof by other proprietors or their families or visitors."
[54] On the evidence, it is clear that the interest/duty test has been satisfied
and qualified privilege attached to the occasion. Plainly the defendants had a
duty to issue the Notice pursuant to the complaint made. The publication of
the Notice to the residents was therefore on a occasion of qualified privileged
as there was a common interest between the defendants and the residents in
the subject matter of the impugned Notice.
[55] I now turn to the plea of malice. It is trite law that defense of qualified
privilege will be defeated if the plaintiff can show that there was malice on the
part of the defendants. See Datuk Yong Teck Lee & Anor v. Datuk Harris Mohd
Salleh [2014] 6 MLRA 99; [2014] 6 CLJ 649 In this case, the plaintiff argued
that malice is made out because the defendants had failed to carry out a proper
investigation and/or verification of the complaints before the Notice was
issued.
[56] The classic judicial exposition of the definition of malice would seem to
reside in the dicta of Lord Diplock in Horrocks v. Lowe [1975] AC 135,
wherein His Lordship stated (at 149):
"Judges and juries should, however, be very slow to draw the inference
that a defendant was so far actuated by improper motives as to deprive
him of the protection of the privilege unless they are satisfied that he
Robert Khoo Keat Hoe
[2014] MLRHU 1034 v. Lee Wei Keat @ Jerry & Anor pg 17
did not believe that what he said or wrote was true or that he was
indifferent to its truth or falsity. The motives with which human
beings act are mixed. They find it difficult to hate the sin but love the
sinner. Qualified privilege would be illusory, and the public interest
that it is meant to serve defeated, if the protection which it affords
were lost merely because a person, although acting in compliance with
a duty or in protection of a legitimate interest, disliked the person
whom he defamed or was indignant at what he believed to be that
person's conduct and welcomed the opportunity of exposing it. It is
only where his desire to comply with the relevant duty or to protect
the relevant interest plays no significant part in his motives for
publishing what he believes to be true that 'express malice' can
properly be found."
[57] Before I address the question of whether the Notice was actuated by
malice, I will briefly deal with an objection taken by the defendants based on
O 78 r 3(3) of the ROC which states:
"Where in an action for libel or slander the plaintiff alleges that the
defendant maliciously published the words or matters of the facts on
which he relies in support of the allegation or matters are fair
comment on a matter of public interest or were published upon a
privileged occasion and the plaintiff intends to allege that the
defendant was actuated by express malice, he must serve a reply giving
particulars of the facts and matters from which the malice is to be
inferred.
[58] The defendants pointed out that the plaintiff had not filed a Reply to their
Defense. r 3 requires a plaintiff who wishes to rely on malice to plead
particulars of malice in his Reply. In light of this omission, the plaintiff was
not entitled to rely on a plea of malice to defeat the defense of qualified
privilege.
[59] The plaintiff accepted that it did not file a Reply to the Defense, but
pointed out that malice was expressly pleaded and sufficiently particularized in
the statement of claim. There was an express averment in the statement of
claim that the publication of the Notice was actuated by malice. In the
circumstance, there was no necessity to file a reply to regurgitate the pleadings
on malice. I agree.
[60] The plaintiff's basis for complaining there was malice is set out in para 22
of his statement of claim : that the defendants had failed to carry out a proper
investigation and/or verification of the complaints before the Notice was
issued. It is true that the defendants did not seek the plaintiff's explanation
before the issuance of the Notice, but that does not ipso facto indicate there
was malice. The defendants were inundated with complaints about the
incident, both from the residents and the guards on duty. In the circumstances,
the defendants had good reason to conclude that the incident did in fact occur.
On the evidence it is clear that the failure to raise it with the plaintiff was not
because of any improper motive or to defame the plaintiff. In my judgment,
Robert Khoo Keat Hoe
pg 18 v. Lee Wei Keat @ Jerry & Anor [2014] MLRHU 1034
the omission does not translate into malice so as to destroy the defense of
qualified privilege.
Conclusion
[61] I conclude that the plaintiff's claim for libel damages against the
defendants is bound to fail for the reasons given. Therefore, it is a lost claim
without any value. I am satisfied that the claim should be struck out under O
18 r 19(1) on the basis that it is a plain and obvious case where the plaintiff has
no real prospect of succeeding on his claim and there is no other compelling
reason for the case to go for trial.
[62] Consequently I grant the application and strike out the plaintiff's claim
with costs of RM10,000.00.