Prudential Assurance Co Singapore Pte Ltd v Tan Shou Yi Peter [2018] SGHCR 4 – Singapore High Court Assistant Registrar rules on interrogatories about authenticity of audio recordings

The High Court Assistant Registrar (“AR”) summarised helpful guidance on when interrogatories may be ordered under Order 26, rule 1 of the Rules of Court.

Interrogatories is a form of discovery of facts (and not documents) to be utilised early in the proceedings to focus the dispute and save costs.

Interrogatories are more readily allowed where (at [13]):

“(a) they direct the parties’ attention to the central issues in contention at an early stage, thus reducing the need for counsel to focus time and effort on peripheral and uncontested matters;

(b) they have direct bearing on the issues in dispute, and will ease the subsequent passage of cross-examination by delineating the precise matters in contention;

(c) there would be real, substantial and irremediable prejudice if the interrogatories are refused (although these are not prerequisites to finding that interrogatories are necessary);

(d) they can be answered without difficulty and can potentially dispose of entire lines of questioning, or even the need to call certain witnesses; or

(e) the information sought, if introduced only in cross-examination, may catch opposing counsel unaware and create the need for adjournments and a flurry of interlocutory applications to address the new developments.”

Interrogatories may more readily be refused where (at [14]):

“(a) they are oppressive in nature, in that they exceed the legitimate requirements of the circumstances at hand, or impose a burden on the interrogated party that is entirely disproportionate to the benefit to be gained by the interrogating party;

(b) they amount to an attempt to fish for information, in the hope of stumbling upon something that will support the interrogating party’s case;

(c) they are of a more ancillary nature that are more appropriately sought in cross-examination;

(d) they concern matters which a witness will testify to at trial;

(e) they are intended merely to obtain the identities of witnesses and documents which the other party intends to produce; or

(f) they seek mere evidence which does not form any part of the material facts in dispute.”

The Court accepted that interrogatories can be issued in relation to authenticity in the event that authenticity is disputed (Swain v Hest Australia Ltd v Anor [2003] TASSC 104): at [20].

The general proposition that interrogatories should not be allowed to seek admissions of fact from a witness who would be attending at trial ought not be interpreted as an absolute prohibition of interrogatories against all persons who would be witnesses at trial, regardless of the circumstances at hand. In particular, the proposition should not be taken to preclude the administering of interrogatories, where allowing the same would be entirely in line with O 26 r 1(1) of the Rules of Court, viz, necessary for the fair disposal of the matter or for saving costs: at [21].

In Foo Ko Hing v Foo Chee Heng [2002] 1 SLR(R) 664 (HC), the High Court allowed the administration of interrogatories on a non-party witness (pursuant to O 26A r 1 of the Rules of Court) notwithstanding that he would be giving oral testimony at trial. The court’s rationale for doing so was to avoid disruptions to the trial, in view that the witness in question was not willing to provide an affidavit of evidence-in-chief: at [22].

The Court allowed part of the interrogatories in this case for several reasons.

Allowing the “Primary Queries” now would potentially dispose of entire lines of questioning and expert inquiry. The answers to the Primary Queries will provide clarity, in advance of trial, on the precise dispute in relation to an important aspect of authenticity that may otherwise involve the furnishing of a large range of evidence, including expert evidence. This would thus avoid incurring costs. See [24].

There is little reason to believe that the Defendant would offer the relevant information in his affidavit of evidence-in-chief. Furthermore, provision of information only in the affidavit of evidence-in-chief would be too late. See [25].

While the information sought in the interrogatories may be potentially obtained from other witnesses, the Defendant’s responses may well be in the nature of admissions: at [26].

The Defendant would not face “insurmountable difficulties” in answering the interrogatories, and allowing such interrogatories would not cause prejudice to his challenge to authenticity of the recordings: at [27].

Legal issues involving Chinese (PRC) business parties

Some thoughts and insights I learned from my recent trip to Shanghai, China.

1:  When doing business in China, draft agreements / contracts in Chinese, use Chinese law as governing law, be very detailed about addressing all possible scenarios, be specific about enforcement provisions. Then the likelihood of successful enforcement of contract is higher.

2: How civil law suits are treated in Chinese courts vary depending on the province and city. Cultural variances matter. Local knowledge of legal culture and practice is key. It’s important then to have a bridge between you and the local Chinese lawyer who can speak both your language and Chinese, understand the legal nuances of what the Chinese lawyer is advising, and thus translate that legally (not linguistically) and advise you accordingly. Singapore lawyers can play that role.

3: When doing cross-border business or international trade with Chinese parties, do your due diligence, ensure contracts are drafted properly with the Chinese party properly identified and dispute resolution and enforcement terms properly defined. Creative ways to do due diligence are necessary. Consider performance bonds and personal guarantees where much is at stake.

4: China is party to the New York Convention on Recognition and Enforcement of Foreign Arbitral Awards. So that is a good process to adopt. It’s not uncommon for Chinese parties in international contracts to choose SIAC for arbitration.

Likelihood of enforcement of foreign arbitration awards vary across provinces and cities. Again, culture matters. This is corroborated by research on this (http://www.kwm.com/en/knowledge/insights/enforcing-foreign-arbitral-awards-in-china-20160915).

5: Enforcement of foreign court judgments in Chinese courts depends on reciprocity. If Chinese court judgments are recognised and enforced in that foreign court, the Chinese court will also recognise and enforce that foreign court’s judgment. Good to know that there have been enforcements of Chinese court judgment in the Singapore High Court (Giant Light Metal Technology (Kunshan) Co Ltd v Aksa Far East Pte Ltd [2014] SGHC 16) and conversely, of a Singapore High Court judgment in the Nanjing People’s Intermediate Court (Kolmar case).

6: The Belt & Road Initiative (BRI) will present many legal issues for stakeholders. China will set up 3 international commercial courts to address disputes arising from the BRI. Details are not finalised. Perceived lack of neutrality may be a concern. But enforcement against Chinese parties may be more likely. Conversely, Chinese parties may find it difficult to enforce against their foreign counterparties. Neutral dispute resolution avenues such as SIAC or ICC may be helpful.

7: The number of BRI projects and opportunities will continue to increase. There will also be spillover benefits from the BRI to smaller businesses and SMEs across South-East Asia. Consider joint venture structures with the Chinese parties. Conduct legal and financial due diligence. Negotiate with Chinese in Chinese. Singapore lawyers can be the cultural, linguistic and consultancy bridge between the Chinese and our other ASEAN friends.

8: Chinese businesses and individuals are keen to take their funds out of China and invest in Singapore and ASEAN businesses or acquire them to scale their own business and get a foothold in the wider regional market. Take advice on the best way to take and win, or lose to a competitor who does.

9: The Chinese market remains a huge one for Singapore and other SEA businesses to venture into. There are still Chinese blue oceans. Many cities are still expanding and growing rapidly. Again, having professional advisors and consultants to bridge the cultural, linguistic, relational gap is extremely helpful. Singapore businesses must be daring. We met a few Singapore business people who came out here years ago and took the risk, and have done well.

10: The Chinese are increasingly placing more weight on trade mark protection, as their own Chinese brands grow. A more level playing field may therefore be assuring for foreign businesses going in. As for other types of intellectual property (IP), e.g. patents and designs, well you should apply for them anyway.

#CovenantChambersLLC #ChineseLaw #SingaporeLaw #SingaporeLawyer

Acts Meditation 5:29, 40-42 – Obedience & Honour

28 saying, “We strictly charged you not to teach in this name, yet here you have filled Jerusalem with your teaching, and you intend to bring this man’s blood upon us.” 29 But Peter and the apostles answered, “We must obey God rather than men. – Acts 5:28-29

When human authorities silence you from speaking the word of Life, you must make a choice. Obey God or obey men.

Both choices carry consequences.

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Acts Meditation 5:19-21 – The Great Rescue

19 But during the night an angel of the Lord opened the prison doors and brought them out, and said, 20 “Go and stand in the temple and speak to the people all the words of this Life.” 21 And when they heard this, they entered the temple at daybreak and began to teach. … – Acts 5:19-21

Can God’s people be imprisoned? Surely. Can the words of Life be imprisoned? Certainly not.

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Acts Meditation 5:1-11 – Sin and Destiny

9 But Peter said to her, “How is it that you have agreed together to test the Spirit of the Lord? Behold, the feet of those who have buried your husband are at the door, and they will carry you out.” 10 Immediately she fell down at his feet and breathed her last. When the young men came in they found her dead, and they carried her out and buried her beside her husband. – Acts 5:9-10

The sins of the believer are severe, only that we fail to recognise it. 

The Church was up to this point on a spiritual high. They were devoted to God’s word, to fellowship with one another, to breaking bread together, to prayer. Their care for and sharing with one another was to the point that there was no needy person among them. They accomplished by grace and Spirit what Israel failed to do. 

This backdrop sets the stage for this story, presenting us with two sets of people with two different destinies. 

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Acts Meditation 4:19-20 – We Cannot But Speak

19 But Peter and John answered them, “Whether it is right in the sight of God to listen to you rather than to God, you must judge, 20 for we cannot but speak of what we have seen and heard.” – Acts 4:19-20.

In this era of fake news, hate speech, speech-chilling, echo chambers, incitement passing as reportage, name-calling, mud slinging and straw men attacks passing as academic debate, and people reporting any slightest thing they disagree with to the police, I often find myself threatened by fear to refrain from speaking about things which are important to me. I once feared talking about my faith in secular media or public online statements, as I thought that’s what the world would crucify me for. Once, someone wanted to ‘call out’ my faith in public for something I did as though it’s some sinister motive. Someone also once threatened to report what I said in a sermon to the Internal Security Department (ISD) for allegedly violating the Maintenance of Religious Harmony Act (MRHA).

What should we do when threatened to silence?

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Acts Meditation 3:11-26 – Blessings of the Covenant

“25 You are the sons of the prophets and of the covenant that God made with your fathers, saying to Abraham, ‘And in your offspring shall all the families of the earth be blessed.’ 26 God, having raised up his servant, sent him to you first, to bless you by turning every one of you from your wickedness.” – Acts 3:25-26

The crippled beggar who had been a permanent fixture outside the Temple, the Jewish centre of religion, was now standing and clinging on to the arms of Peter and John. The “men of Israel” were astounded. So Peter preached to them, not about the healing of this crippled beggar, but the healing of the people of Israel. 

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Acts Meditation 3:6 – Faith unfolds beauty from suffering

J.J.

But Peter said, “I have no silver and gold, but what I do have I give to you. In the name of Jesus Christ of Nazareth, rise up and walk!” – Acts 3:6

What did Peter have that this crippled beggar did not? Peter had faith in the name of Jesus Christ.

Here, at the gate called “Beautiful”, this man crippled from birth had been begging for money for years. He was not begging for beauty.

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Acts Meditation 2:42-47 – Disciples’ Devotion

“And they devoted themselves to the apostles’ teaching and the fellowship, to the breaking of bread and the prayers.” – Acts 2:42.

What were believers of Jesus being saved to?

After Peter’s Spirit-led sermon on Pentecost, 3,000 souls were added. What were they added to? Luke describes the day-to-day scene of this new community of new believers living new lives.

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