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2022 MarsdenLR 3001

HIGH COURT MALAYA KUALA LUMPUR
SHARIFAH SOFIA SYED HUSSEIN & ORS – Appellant
Versus
PENGARAH KEPADA LEMBAGA KEBAJIKAN HAIWAN – Respondent
[Originating Summons No: WA-24NCVC-2689-12-2021]



Petitioner Advocates:Rajesh Nagarajan,Pavitra Loganathan ,Respondent Advocate: Mohd Isa Md Nor

The court upheld pre-action discovery for NGOs against the Animal Welfare Board, asserting the necessity of documents to assess potential legal action under the Animal Welfare Act 2015.

Headnote:(A) Animal Welfare Act 2015 – Section 3 and Section 4 – Pre-action discovery application by NGOs against the Director of the Animal Welfare Board for activity reports to verify compliance with the Act – Defendant failed to provide the requested documents, asserting they were confidential – The Court ruled that the requested documents were relevant and necessary for the plaintiffs to assess if they could commence legal action. (Paras 3, 7, 16, 28)

(B) Fishing Expedition – The court stated that the application for discovery cannot be classified as a fishing expedition, as the plaintiffs specified the documents sought are directly related to the defendant's responsibilities under the Act. (Paras 32, 34)

Facts of the case: The plaintiffs filed for pre-action discovery due to the defendant's refusals to provide documentation regarding the Animal Welfare Board's activities under the Animal Welfare Act. The plaintiffs aim to assess the potential for legal action against the defendant for failure to perform duties mandated under the Act. (Paras 4-5, 16)

Findings of Court: The court allowed the application for pre-action discovery but limited it to activity reports from the establishment of the Board to the present date. (Para 48)

Issues: Main issues involved whether the documents requested were relevant and necessary, and if the application constituted a fishing expedition. The court considered the locus standi of the plaintiffs. (Paras 27-34, 45-46)

Ratio Decidendi: The court determined that the plaintiffs had a legitimate interest in obtaining the documents to assess a possible claim against the defendant, emphasizing that disclosure serves to prevent unnecessary litigation. Discovery was justified as the plaintiffs are NGOs advocating for animal welfare. (Paras 36-38)

Result: The court granted the pre-action discovery application while maintaining costs to be borne by the plaintiffs. (Para 48)

JUDGMENT

Leong Wai Hong JC:

Introduction

[1] 'All animals are equal, but some animals are more equal than others.'

[2] Such is the famous refrain from Animal Farm, by George Orwell, published in 1945. A satirical allegorical novella, it tells the story of a group of animals who rebel against their human master, hoping to create a society where animals can be equal, free and happy. This is, of course, fiction.

[3] On Planet Earth the reality is that it is only humans who can create an ecological environment where animals can be safe, free and happy. This OS is an application for pre-action discovery by NGOs and concerned citizens and members of the public against The Director of the Animal Welfare Board ["Animal Welfare Board or the defendant"]. Its purpose is to verify compliance by the Animal Welfare Board with its functions and tasks as mandated by the Animal Welfare Act 2015 . [" " or "Act"]

[4] I heard Counsel on 21 March 2022, 4 April 2022 and 20 April 2022. On 12 May 2022 I allowed the OS but confined the pre-action discovery documents to only the activity reports from the date of establishment of the Animal Welfare Board to date.

Background Facts

[5] The ten plaintiffs here had filed an OS for pre-action discovery against the Director of the Animal Welfare Board. Their pleaded case is as follows.

[6] The plaintiffs are representatives from different animal welfare groups and/ or societies in Malaysia.

[7] The defendant is the Director of the Animal Welfare Board, a statutory body established pursuant to s 3 of the Animal Welfare Act 2015 which is entrusted with objectives and functions stipulated in s 4(1) of the Act.

[8] On 9 September 2021, the plaintiffs had vide their solicitors e-mailed a letter dated 8 September 2021 ("The plaintiffs' 1st Letter") to the defendant requesting the following documents:

a. Copies of all minutes of meetings from the time of establishment of the Animal Welfare Board in 2016 to the current date.

b. A list of all the activities that were carried out by the Animal Welfare Board pursuant to s 4 of the Act.

[9] However, the defendant refused, failed and/or neglected to provide the requested documents without providing any valid basis to do so.

[10] On 9 September 2021, the defendant responded to the plaintiffs' 1st letter via e-mail ("The defendant's 1st E-mail") that the documentation requested by the plaintiffs were strictly confidential and access was restricted to members of the Board, attendees of the said meetings and/or officer(s) in the Veterinary Services Department or the Ministry of Agriculture.

[11] In addition, the defendant via the defendant's 1st Email provided brief information on the activities that have supposedly been carried out since the establishment of the Animal Welfare Board.

[12] In response to the defendant's 1st Email, the plaintiffs' solicitors issued a letter dated 23 September 2021 ("The plaintiffs' 2nd Letter") to the defendant, asserting and/or reiterating that the plaintiffs still wish to obtain the relevant documentation and/or details in relation to the activities that were carried out by the Animal Welfare Board since its establishment in 2016.

[13] However, the defendant responded on 28 September 2021 via e-mail ("The defendant's 2nd E-mail") insisting that the Animal Welfare Board had carried out their roles and responsibilities as stipulated under the Act without proffering further evidence thereof.

[14] The plaintiffs' solicitors then responded to the defendant's 2nd E-mail with a letter dated 6 October 2021 ("The plaintiffs' 3rd Letter") once again requesting for the documentation related to the activities that have supposedly been carried out by the defendant. Nevertheless, the defendant has failed, refused and/or neglected to respond to the plaintiffs' 3rd Letter as to date.

[15] Due to the failure/neglect and or refusal of the defendant to respond to the plaintiffs' 3rd Letter, the plaintiffs' solicitors had issued yet another letter dated 8 October 2021 ("The pl

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