LAI SIU WAI LOUIS AND ANOTHER v. LAM HUNG KWAN
The court refused leave to withdraw the admissions because the defendant s explanation was not credible, was inconsistent with his subsequent conduct (offering payment by instalments after the alleged misconduct), and was unduly delayed; accordingly the admissions stood and judgment was entered for the plaintiffs...
Source-derived case information.
- Citation
- LAI SIU WAI LOUIS AND ANOTHER v. LAM HUNG KWAN
- Parties
- Plaintiff: 1st Plaintiff; Plaintiff: 2nd Plaintiff; Defendant: Defendant
- Court
- District Court
- Jurisdiction
- Hong Kong
- Judgment Date
- 8 February 2013
- Case Number
- DCCJ557/2011
- Procedural Posture
- Debt Recovery / Civil Claim / Hearing of Summons for Final Judgment and for Leave to Withdraw Form 16 Admission
- Outcome
- Judgment for plaintiffs for HK$300,000 with interest; defendant s summons for leave to withdraw admissions dismissed; proposed re-amendments allowed only insofar as they do not relate to withdrawal of admissions; costs ordered nisi.
- Legal Topics
- Withdrawal of Admissions, Form 16 Admissions, Leave to Amend Defence, Interim Payment, Costs
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
1st Plaintiff
Plaintiff
2nd Plaintiff
Plaintiff
Defendant
Defendant
Procedural Posture
Debt Recovery / Civil Claim / Hearing of Summons for Final Judgment and for Leave to Withdraw Form 16 Admission
Legal Issues
- 1 Whether the defendant should be granted leave to withdraw admissions in the Amended Form 16
- 2 Whether the defendant should be permitted to re-amend his defence
- 3 Whether judgment should be entered for the plaintiffs for HK$300,000 and interest
Ratio Decidendi
The court refused leave to withdraw the admissions because the defendant s explanation was not credible, was inconsistent with his subsequent conduct (offering payment by instalments after the alleged misconduct), and was unduly delayed; accordingly the admissions stood and judgment was entered for the plaintiffs for HK$300,000 with interest; limited re-amendments not affecting the admissions were permitted.
Court Disposition
Judgment for plaintiffs for HK$300,000 with interest; defendant s summons for leave to withdraw admissions dismissed; proposed re-amendments allowed only insofar as they do not relate to withdrawal of admissions; costs ordered nisi.
Orders
- Judgment entered for the Plaintiffs in the sum of HK$300,000 with interest at judgment rate from 9 May 2011 until satisfaction
- Defendant s summons for leave to withdraw the Amended Form 16 dismissed
Full Case Text
Judgment text and source record
1 paragraphs
bjbj FQIP) OU gP His Honour Judge Chow in Chambers (Open to public) Date of Hearing : 21 December 2012 Date of Decision : 8 February 2013 -------------------- DECISION -------------------- There are two summons before this Court for adjudication, namely, the plaintiffs summons filed on 17 August 2012 for final judgment or alternatively interim payment in respect of the sum of HK$300,000 pending final judgment, and the defendant s summons filed on 4 September 2012 for leave to withdraw the Amended Form 16 and to file and serve his Re-amended Defence. The Form 16 was filed on 9 May 2011. It was later amended. The amended Form 16 was filed on 14 September 2011. The defendant s explanation for withdrawing the admission is set out in his affirmation :- 25. Despite I am under no obligation to refund or repay any part of the amount I received in the Ha Tsuen Project, I, originally, was willing to assist the 1st Plaintiff by returning him the $300,000 that I received in the Ha Tsuen Project in which he had probably made a loss, as I felt so sorry for him, in particular, when the 1st Plaintiff secured the business with Mr Poon through me and suffered loss at the end. I considered the 1st Plaintiff and I were, after all, friends after knowing each other for several years. This accounts for the reason that I admitted liability on the $100,000 in my Defence and offered to pay by monthly installments in the original Form 16 Admission (Liquidated Amount), both filed on 9th May 2011, in order to save costs of both parties. And also for this reason I did not tell my solicitors the whole and complete events in relation to the amount of $400,000 that I had received from the Plaintiffs, and the admission I made was only based on moral basis with a view to ending the action as soon as possible at minimal costs. 27. Upon receiving the Amended Writ of Summons with correct name of the 2nd Plaintiff stated therein, I instructed my solicitors to file the Amended Defence on 14th September 2011 admitting liability for the further sum of $200,000 and offered to pay the total sum of $300,000 by monthly installments in my Amended Form 16 as I am also having financial difficulty to pay the amount in lump sum. 28. I refused to admit liability on the $100,000 that I received from the Tin Liu Tsuen Project because the Plaintiffs suffered no loss but gain in the project. Under the circumstances, I see no reason why I should refund the Plaintiffs this amount received. According to the defendant, the plaintiffs engaged debt collector to threaten a |Tr|/e axed to his friends and to his solicitors by someone unknown. His solicitors received such an article through fax on 5 January 2012. He cannot tolerate such conduct and behaviour any longer and, so he decided that he should disclose the whole and complete facts and fight with the plaintiffs up to the end. For that reason he seeks this Court s leave to withdraw his amended Form 16 and to re-amend his Amended Defence. The alleged misbehavior deployed by the plaintiffs took place on in December 2011. He could no longer tolerate such dirty tricks, and so he decided that he should disclose the whole and complete facts and fight with the plaintiffs up to the end. By this he must have meant that he would not make any payment, since he did not owe any liability to make the payment of HK$300,000. If that had been his intention, that intention must have been in his mind when he was irritated by such tricks. Then it would be very natural for him to withdraw the admissions shortly after such tricks had been performed, because he could not tolerate such misbehavior anymore. But he did not do so. Instead, he instructed his solicitors to write a letter on 19 July 2012 to the plaintiff, urging the plaintiffs to accept the payment of HK$300,000 by monthly installments as full and final settlement of the matter. This is totally contrary to his intention to fight with the plaintiffs up to the end by not making any payment of money. The very fact that the letter dated 19 July 2012 was written and delivered to the plaintiffs reflected that he wished to make payment. This negatives any intention that he decided to fight with the plaintiffs up to the end. It is only after the plaintiffs had filed their summons on 17 August 2012 that he filed his summons on 4 September 2012. What made him do so, since on 19 July 2012, he still offered to the plaintiff for payment by monthly installments? Nothing special happened between 19 July 2012 and 4 September 2012. There is no explanation on the change of his mind. If he had really made up his mind to fight to the end because of the plaintiffs dirty tricks he should have shortly after December (but long before 4 September 2012) taken out an application to withdraw his admissions in the Form 16, and not to make an offer to the plaintiffs on 19 July 2012 to make the payment of $300,000 by monthly installments. Furthermore, according to him, he did not have the responsibility to make the payment. He did so simply because he just wanted to help the 1st plaintiff as he was in financial difficulty. If he had been in sound financial situation, this would have been logical. But he himself was also in financial difficulty. This makes his explanation for withdrawing the admissions incredible. Therefore, I refuse to give him leave to do so, and I dismiss the applications contained in his summons, but I allow the proposed re-amendments to the Defence, in so far as they are not related to the withdrawal of admissions. By virtue of the defendant s admissions contained in the amended Form 16, there is no defence to the application by the plaintiffs. I therefore enter judgment in favour of the Plaintiffs in the sum of HK$300,000, with interest thereon, at judgment rate, commencing from 9 May 2011, until satisfaction. Costs I make an order nisi, to be made absolute in 14 days time, that the defendant do pay costs of and incidental to both summons, to be taxed, if not agreed, with certificate for counsel. ( S Chow ) District Judge gdQL gd`# (#p# (#p# (#p# zj]N h3=N h3=N }u}l}d}d}u}d h$~. &`#$ Miss Connie Lee, instructed by S H Chan & Co, Solicitors, for the plaintiffs Mr Edward T C Chan, instructed by Yeung law & Co, Solicitors, for the defendant PAGE PAGE A B C D E F G H I J K L M N O P Q R S T U V A B C D E F G H I J K L M N O P Q R S T U V A B C D E F G H I J K L M N O P Q R S T U V A B C D E F G H I J K L M N O P Q R S T U V |ung|ung| hrRs hrRs &`#$ hrRs [Content_Types].xml Iw}, $yi} _rels/.rels theme/theme/themeManager.xml K Y, sQ}# theme/theme/theme1.xml w toc'v )I`n 3Vq%'#q x}r :\TZaG I u3 L+M2 e\O* $*c? )6-r IqbJ#x ,AGm T[XF64 E)`# R>QD =(K& =al- 4vfa 0%M0 theme/theme/_rels/themeManager.xml.rels 5 6?$Q K(M&$R(.1 [Content_Types].xmlPK _rels/.relsPK theme/theme/themeManager.xmlPK theme/theme/theme1.xmlPK theme/theme/_rels/themeManager.xml.relsPK <?xml version="1.0" encoding="UTF-8" standalone="yes"?> <a:clrMap xmlns:a="http://schemas.openxmlformats.org/drawingml/2006/main" bg1="lt1" tx1="dk1" bg2="lt2" tx2="dk2" accent1="accent1" accent2="accent2" accent3="accent3" accent4="accent4" accent5="accent5" accent6="accent6" hlink="hlink" folHlink="folHlink"/> :i#z *\mT zo/< xC&1 ({m8 9JNV P0} W~7gb W~7g xC&1 ({m8 v|d( Dx7BM nl(y~ \WX:< mRL: NuD1 `RWBT CACV Jeannie MY MokSo ABC.dot Judiciary Microsoft Office Word Judiciary CACV Title <b:Sources SelectedStyle="\APA.XSL" StyleName="APA" xmlns:b="http://schemas.openxmlformats.org/officeDocument/2006/bibliography" xmlns="http://schemas.openxmlformats.org/officeDocument/2006/bibliography"></b:Sources> <?xml version="1.0" encoding="UTF-8" standalone="no"?> <ds:datastoreItem ds:itemID="{D8DB7CD1-A58F-443D-A73A-9E7616564E11}" xmlns:ds="http://schemas.openxmlformats.org/officeDocument/2006/customXml"><ds:schemaRefs><ds:schemaRef ds:uri="http://schemas.openxmlformats.org/officeDocument/2006/bibliography"/></ds:schemaRefs></ds:datastoreItem> Microsoft Office Word 97-2003 Document MSWordDoc Word.Document.8