(C) Procedural History
At the first hearing of the Plaintiff’s application, Deputy District Judge Ebony Ling raised queries with the Plaintiff’s legal representatives, concerning, inter alia, the applicability of sections 47A and 47B of the DCO to the facts of the present case.
Subsequently, at the adjourned hearing, after reviewing the Plaintiff’s skeleton submission, the Court ordered further submissions addressing, inter alia, the existence of the District Court’s alleged inherent jurisdiction to grant Norwich Pharmacal orders.
The Defendant maintained a neutral stance throughout and was excused from attendance.
(D) Decision
Statutory Provisions
Section 47A of the DCO
The Court dismissed the Plaintiff’s application under Section 47A of the DCO on the following grounds:
1. Section 47A(1) clearly states that the powers conferred by the section apply only where the discovery is sought against a person who is likely to be a party to the subsequent proceedings. The Defendant was not likely to be a party to the intended subsequent personal injury proceedings.
2. Section 47A relates and refers only to the discovery of “documents”. The Plaintiff only sought “personal information” of an individual, not “document” within the Defendant’s possession.
3. The documents sought under Section 47A(1) must be directly relevant to an issue arising out of the claim. The Plaintiff failed to demonstrate how the disclosures sought met this threshold.
Section 47B of the DCO
The Court held that the Plaintiff’s application was outside the scope of Section 47B of the DCO on the following grounds:
1. Section 47B of the DCO provides the District Court with power to order disclosure of “documents” and/or inspection of “property” only. The Plaintiff sought only “information” from the Defendant. As such, the disclosures sought by the Plaintiff were outside the scope of Section 47B of the DCO.
2. A pre-requisite requirement for any application brought under Section 47B is that the applicant must be a party to proceedings that have already been commenced and where a claim is extant. As the Plaintiff was not a party to existing proceedings in which a claim has been made, she was unable to rely on Section 47B of the DCO to obtain the relief that she sought.
The District Court’s Inherent Jurisdiction
The Court held that the District Court did not possess inherent jurisdiction to grant Norwich Pharmacal orders.
The Court highlighted the difference between the Court of First Instance and the District Court. The Court of First Instance is a superior court of record, with “presumed jurisdiction” under Sections 3 and 12 of the High Court Ordinance. In contrast, the District Court is an inferior court of record with its jurisdiction and powers limited by Section 3 of the DCO. Notwithstanding such statutory restriction on the jurisdiction and powers, inferior courts may, in the absence of an express statutory power, have “implied” powers to grant certain orders.
Express Statutory Power
Section 52 of the DCO
A Norwich Pharmacal order is a disclosure order. It is procedural in its nature, compelling a third party to disclose documents or information which will assist an applicant in the formulation or conduct of their case against a wrongdoer, normally in entirely separate proceedings. As such, the Court viewed that a Norwich Pharmacal order as an injunction, does not fall within the meaning or ambit of section 52 of the DCO.
Section 48 of the DCO
Section 48 (and indeed Section 52) is not a jurisdiction-conferring provision and only provides ancillary jurisdiction to the District Court to make orders once primary jurisdiction to hear a particular case has been established.
The Plaintiff application was made in stand-alone DCMP proceedings. It did not fall into any of the primary jurisdiction conferring provisions in Sections 32, 33, 35 and 37 of the DCO. As such, the District Court’s primary jurisdiction was not established or engaged.
Implied Power
The Court found that the District Court possesses an implied power to grant Norwich Pharmacal relief. Such power arises by way of implication from the jurisdiction expressly conferred on the District Court by Sections 32, 33, 35 and 37 of the DCO.
Discretionary Relief Denied
Despite confirming jurisdiction, the Court held that its discretion should not be exercised and dismissed the Plaintiff’s application on the following grounds:
1. By a letter dated 14 June 2022, the Plaintiff’s solicitors wrote to the Defendant seeking the disclosure of personal particulars of two passengers and a flight attendant in the employ of the Defendant. However, in the OS, the Plaintiff cited only “a female passenger”.
2. Given the above inconsistencies, the Court failed to see how the Defendant would be able to identify which of the female passengers the order refers and hence could not comply with any order in terms which may be made by the Court.
(D) Key Takeaways
This decision clarifies the jurisdictional limits of the District Court, confirming that while it lacks inherent jurisdiction, it may exercise implied powers where necessary to grant Norwich Pharmacal relief.
Further, this decision provides useful guidelines for pre-action discovery. In particular, relief is confined to directly relevant documents or property (excluding mere “information”), with Section 47A requiring discovery against a likely future party to subsequent litigation and Section 47B requiring existing proceedings.
Applicants seeking pre-action discovery and Norwich Pharmacal orders must precisely identify the type of the requested documents and define the scope of the requested documents, as vagueness or inconsistencies may jeopardize the application. Where such applications fail, the Courts typically order the applicant to bear the respondent’s costs on an indemnity basis. This underscores the burden of precision in pre-action discovery applications.