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2023 MarsdenLR 2128

HIGH COURT MALAYA KUALA LUMPUR
EWE SAW LEE – Appellant
Versus
DATO SRI ANDREW KAM TAI YEOW (ENCL 86) – Respondent
[Civil Suit No: WA-22NCvC-257-05/2020]



Petitioner Advocates:Balvinder Singh Kenth,Sarvesvari Kumarasamy ,Respondent Advocate: Chong Kah Heng

The court affirmed that expert evidence must be substantial, with adequate reasoning, and the failure to object timely to an expert's report undermines further expert appointment requests.

Headnote:This judgment concerns the appointment of an expert witness under O 40A Rules of Court 2012 to examine the authenticity of a signature. The plaintiff sought a court order to appoint a second expert after a prior report found probable inauthenticity. The court concluded that the expert reports must be substantial and not merely opinion-based, as adjudicated in several cases including United Asian Bank Bhd v. Tai Soon Heng Construction Sdn Bhd. The plaintiff’s delay in seeking a new expert and her reliance on a prior report without objections prompted the dismissal of her application with costs. The court emphasized the necessity of expert evidence being reasoned and not a mere opinion.

Legal Category Hierarchy

  • practice and procedure
    • expert witnesses
      • court-appointed experts (Para 6, 7)
      • party-appointed experts (Para 4, 5, 6)
      • cross-examination of experts (Para 6, 7, 9)
      • limitation of expert witnesses (Para 6, 9)
    • consent orders
      • setting aside consent orders (Para 6, 7)
  • evidence
    • expert evidence
      • opinion evidence (Para 3, 4, 8)
      • grounds of opinion (Para 4)

Table of Contents

1. Plaintiff seeks leave to appoint a forensic document examiner to determine authorship of defendant's disputed signature on a letter of acknowledgment, against a consent order for a court-appointed expert. (Para 1 , 3 , 7 )

2. Plaintiff argues the expert's bare opinion lacks reasons and seeks a new expert; defendant argues O 40A bars new experts, the consent order binds the parties, and delay is prejudicial. (Para 4 , 5 )

3. Application to appoint a new expert is dismissed; the court-appointed expert's report stands and the number of experts at trial is limited to one. (Para 2 , 8 , 9 )

4. Whether O 40A empowers the court to appoint a new expert when a court-appointed expert has already been appointed under a consent order?

O 40A does not empower the court to appoint a new expert; it only limits the number of party-appointed experts. The court-appointed expert under O 40 governs the examination, and the consent order binding the parties cannot be circumvented by filing a fresh application for a new expert. (Para 5 , 6 , 7 , 9 )

5. Whether a bare expression of opinion without supporting reasons carries evidentiary value?

No. A bare expression of opinion without concrete footing or reasons has no evidentiary value. Expert evidence must provide reasons to support its findings to assist the court in forming its own opinion rather than substituting the expert's judgment for the court's. (Para 3 , 4 , 8 )

6. Whether the plaintiff's delay in challenging the court-appointed expert's report bars her from appointing a new expert?

Yes. The plaintiff failed to apply for leave to cross-examine the court expert under O 42 r 4 within 14 days of receiving the report and did not raise any dispute regarding the report for approximately eight months. The delay is prejudicial and the application is barred. (Para 5 , 7 , 9 )

7. Can the court-appointed expert's report be challenged at trial through cross-examination rather than appointing a new expert?

Yes. The court-appointed expert's report can be examined, canvassed, and tested by the parties at trial. Any party may apply for leave to cross-examine the expert, and the court is not bound to accept the report without question. (Para 5 , 6 , 7 )

8. What is the procedure for calling expert witnesses when a court expert has already been appointed?

Under O 40 r 6, any party may call one expert witness on the question reported by the court expert, but no party may call more than one without the court's leave. O 40A governs party-appointed experts while O 40 governs court-appointed experts. (Para 6 , 9 )

JUDGMENT

Hayatul Akmal Abdul Aziz J:

(Enclosure 86)

Introduction

[1] The plaintiff sought leave under O 40A Rules of 2012 (RC 2012) to appoint Mr Wong Kong Yong, a Forensic Document Examiner, as an expert to examine, analyse and determine the authorship and/or genuineness of the defendant's signature in a Letter of Acknowledgment dated 25 April 2018 (Annexure A) and to provide a report of his findings and other related prayers.

[2] On 31 January 2023, after perusing the cause papers and hearing the respective submission of counsels, I dismissed encl 86 with an order that costs of RM3,000.00 be paid to the defendant within 14 days from the date of this Order. The plaintiff is now appealing against that decision.

Brief Facts

[3] From the cause papers, the facts are:

3.1 The plaintiff's claim against the defendant for the repayment of the friendly loans she advanced to him on several occasions since 2013 (the cash loans).

3.2 On 25 April 2018:

3.2.1 The defendant signed and handed the plaintiff a written acknowledgement of the cash loan titled "Full & Final Settlement of Loan", dated 25 April 2018 (the Letter of Acknowledgement).

3.2.2 The defendant signed the Letter of Acknowledgement in the presence of the plaintiff and a bank officer who was managing the plaintiff's bank account; and

3.2.3 The defendant agreed to repay the plaintiff RM2.5 million by 25 May 2018. However, the defendant now disputes his signature on the Letter of Acknowledgment and claims he never signed it.

3.3 Under a Consent Order recorded on 11 August 2021 (exhibit ESL-1, Encl 87):

3.3.1 The parties jointly agreed for a Court-appointed expert to examine and analyse the defendant's disputed signature on the Letter of Acknowledgement.

3.3.2 A Document Examiner from Jabatan Kimia Malaysia, Mr Teo Chee Hau, carried out the analysis and produced a report dated 27 January 2022 [the Jabatan Kimia Report (exhibit ESL-3, Encl 87)]; and

3.3.3 The findings of the Jabatan Kimia Report inter-alia state that: "I am of the opinion that this questioned signature was probably not written by the writer of the specimens").

3.4 Consequently, the plaintiff filed encl 86:

3.4.1 To seek twenty-five (25) original specimens of the defendant's signature affixed by him in the ordinary course of business during the years 2017 to 2019 on various documents for examination; and

3.4.2 To appoint Mr Wong Kong Yong, a Forensic Document Examiner (Mr Wong), as the plaintiff's expert to examine, analyse and determine the authorship and/or genuineness of the defendant's signature on the Letter of Acknowledgment.

The Plaintiff's Submissions

[4] In support of encl 86, the plaintiff argued:

4.1 Citing O 40 RC 2012, it allows the plaintiff to call one expert witness to give evidence on the question involving the authorship and/or the genuineness of the defendant's signature without requiring the leave of Court, provided that the plaintiff gives notice to the defendant within a reasonable time before the trial.

4.2 In opinion evidence, it is trite that it is an opinion and not of facts that require a well-explained process and reasons to support such opinion;

4.2.1 It is basic that the reasons supporting an opinion determine the expert's credibility and the weight that may be given to the evidence.

4.3 In support, the plaintiff cited:

-McLaren Saksama (M) Sdn Bhd v. Hong Leong Bank Bhd, 2026 MarsdenLR 264 that referred to and followed Dr Shanmuganathan v. Periasamy Sithambaram Pillai, [1997] 3 MLJ 61, FC:

"The evidence by a handwriting expert can never be conclusive because it is only opinion evidence. It is trite law that the principal object of expert evidence is merely to assist the Court to form its own opinion - refer to the Federal Court case of Dr Shanmuganathan v. Periasamy Sithambaram Pillai, [1997] 3 MLJ 61"

"Simply put, it is not safe for the Court to rely on a handwriting expert report if there is no concrete footing to support the finding made. Without them based on the cited authorities, SP6's opinion is rendere

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