2024 MarsdenLR 1041
HIGH COURT MALAYA SHAH ALAM
CHOONG YEOW CHOY, JC
TELEKOM MALAYSIA BERHAD – Appellant
Versus
SWIS RESOURCES SDN BHD – Respondent
[Civil Appeal No: BA-12BNCvC-17-04/2024]
The court ruled that the absence of an unless order does not prevent the exercise of discretion to strike out claims for non-compliance with pre-trial directions, but such discretion must be judiciously applied, especially in first instances of non-compliance.
Headnote:(A) Rules of 2012 - Order 34 rules 2(2), 2(3) - Pre-trial case management - Non-compliance with directions - Appellant's claim struck out for failure to file witness statements by deadline; court found discretion exercised was inappropriate as non-compliance was the first instance and did not derail trial proceedings. (Paras 4, 10, 37, 67)
(B) Judicial Discretion - The court emphasized that absence of an unless order does not preclude the exercise of discretion under O 34 r 2(3) for non-compliance with pre-trial directions. (Paras 40, 42)
(C) Merits of Claim - Court highlighted that the merits of the Appellant's claim were not heard before the order was made, reinforcing the need for disputes to be resolved on their merits. (Paras 59, 67)
Introduction
[1] Modern case management techniques require courts to play an active role in overseeing the civil litigation process. A key aspect of this management involves issuing pre-trial case management directions to the parties involved. Adhering to these directions is crucial for ensuring that disputes are resolved justly, promptly, and cost-effectively.
[2] The current case concerns a party's failure to adhere to pre-trial case management directions issued by the trial court. This non- compliance raises the issue of whether the party should face the full consequences for the violation or if leniency should be considered.
[3] The appeal before this court pertains to the Appellant's appeal against the learned Sepang Sessions court Judge's decision to strike out its claim under O 34 r 2(3) of the Rules of 2012 for non- compliance with the pre-trial case management direction issued on 5 January, 2024 - to file its witness statements and list of witnesses by 26 March, 2024 - that is, non-compliance with O 34 rr 2(2)(l) and (m) of the Rules of 2012 .
The Principal Issues
[4] The primary issues for determination in this appeal are as follows:
(i) Whether there was non-compliance with the pre-trial case management directions when the learned Sessions court Judge dismissed the Appellant's claim under O 34 r 2(3) of the Rules of 2012 ?
(ii) Whether the absence of an unless order circumvent the learned Sessions court Judge's ability to exercise his discretion under O 34 r 2(3) of the Rules of 2012 ?
(iii) Whether the absence of an application for dismissal by the Respondent circumvent the learned Sessions court Judge's ability to exercise his discretion under O 34 r 2(3) of the Rules of 2012 ?; and
(iv) Whether it was appropriate for the learned Sessions court Judge to exercise his discretion under O 34 r 2(3) of the Rules of 2012 to dismiss the Appellant's claim based on the circumstances in that case?
Background Facts
[5] On 23 September 2022, the Appellant filed a claim against the Respondent in the Shah Alam Sessions court, alleging that the Respondent's excavation works had damaged the Appellant's cable.
[6] Post-pleadings, both parties have filed the following documents:
(i) Summary of the Plaintiff's Case (28 February 2023);
(ii) Bundle of Pleadings (28 February 2023);
(iii) Statement of Agreed Facts (28 February 2023);
(iv) Common Bundle of Documents (28 February 2023);
(v) Summary of the Defendant's case (7 March 2023); and
(vi) Defendant's List of Witnesses (7 March 2023).
[7] Fast forward to 3 October, 2023, the Shah Alam Sessions court transferred the suit to the Sepang Sessions court; the relevant order was issued on 28 November 2023.
[8] On 5 January, 2024, during the case management session via e- Review, the Sepang Sessions court directed the Appellant to file its witness statements and list of witnesses and the Respondent to file the Respondent's witness statements - 'ON OR BEFORE' 26 March, 2024.
[9] However, on 26 March 2024, although the Respondent had filed its witness statements, the Appellant did not file its witness statements and list of witnesses. The Appellants, at 8:55 a.m., sought an extension of time from the Sepang Sessions court via e-Review. The Appellant explained that the reason for the non-compliance with the pre-trial case management directions was because it had difficulty in contacting and locating a key witness who had retired. Further, on 9:41 a.m., the Appellant had requested the learned Sessions court Judge to proceed with fixing the trial dates first. The learned Sessions court Judge did not respond to both requests.
[10] Later the same day, at 6:04 p.m., the learned Sessions court Judge in the e-Review system made an Order under O 34 r 2(3) of the Rules of 2012 to strike out the Appellant's claim due to the latter's non-compliance with O 34 rr 2(2)(l) and (m) of the Rules of 2012 .
[11] The following are the learned Sessions court Judge's grounds of judgment:
(I) The Pla