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England and Wales High Court (Family Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> Chai v Peng [2014] EWHC 3519 (Fam) (17 October 2014) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2014/3519.html Cite as: [2014] EWHC 3519 (Fam) |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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PAULINE SIEW PHIN CHAI |
Petitioner |
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- and - |
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TAN SRI KHOO KAY PENG |
Respondent |
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1st Floor, Quality House, 6-9 Quality Court
Chancery Lane, London WC2A 1HP.
Tele No: 020 7067 2900, Fax No: 020 7831 6864, DX: 410 LDE
Email: [email protected]
Website: www.martenwalshcherer.com
MR. TIMOTHY SCOTT QC, MR. PETER DUCKWORTH and MR. JAMES PULLEN (instructed by Shakespears LLP) appeared for the Respondent
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Crown Copyright ©
[This is the first of two Judgments delivered today and although free-standing should be read together with the second Judgment [2014] EWHC 3519 (Fam) delivered today. I have checked and approved it under considerable pressure of time and other work, so that it will be available for the Court in Malaysia at the imminent hearing there.]
MR. JUSTICE BODEY:
These proceedings raise issues between the parties about (i) jurisdiction; (ii) 'forum conveniens' (i.e. in which jurisdiction a case can be more appropriately dealt with) and (iii) estoppel by foreign judgment (where a party may be stopped from re-litigating a point here which has already been determined by a foreign court as between the same parties). The first two such issues have been bitterly, tenaciously and hugely expensively fought across two jurisdictions, Malaysia and England. Nominally the case centres on the parties' mutual desire for a divorce, but in reality the question is as to where the financial proceedings between them should be heard. Each thinks that his/her desired jurisdiction will produce for him/her a better financial outcome. The wife has issued a divorce petition in this jurisdiction, whilst the husband has issued one in Malaysia. For jurisdictional and procedural reasons, however, he is presently unable to progress it pending a hearing in that jurisdiction next month.
(B) Brief Factual Background
(1) The husband's application to dispense with the requirement of a conciliation appointment so as to enable him to issue a petition for divorce in that jurisdiction and(2) the wife's application of 3rd May 2013 above to stay that very application of the husband's. That application of the wife's was made on forum conveniens grounds. Both parties were represented by counsel.
The learned judge found in the husband's favour and made orders:
(1) dismissing the wife's stay application, finding Malaysia to be 'overwhelmingly' the forum conveniens;
(2) finding that the Malaysian court had jurisdiction in respect of the husband's application based on the domicile of both parties in Malaysia (both need to be domiciled there for jurisdiction) and applying the domicile of dependence rule; and
(3) allowing the husband's application for a dispensation of the requirement of a conciliation appointment.
(1) It dismissed her appeal against the High Court's refusing her a stay of the Malaysian proceedings.(2) It set aside the High Court's findings about domicile and jurisdiction saying that such decisions should not have been made on affidavit, i.e. without cross-examination, and stating that the concept of 'domicile of dependence' (whereby a wife has to take her husband's domicile) needed more profound argument. It remitted those issues of domicile and jurisdiction for a re-hearing by a different High Court judge, which is the hearing coming up next month.
(3) It set aside and also remitted for re-hearing the High Court judge's dispensation of the requirement for a conciliation appointment.
(4) It did not however, set aside the High Court judge's finding that Malaysia is the forum conveniens. It is on this latter basis that the preliminary point is taken by the husband at this hearing that the wife is therefore estopped from progressing her case in this jurisdiction.
(1) He dismissed the wife's February 2013 petition at her request on the basis that she would then issue a fresh petition. The rationale was that more than twelve months had by then elapsed from October 2012, the date from which the husband appeared to be accepting that the wife has lived in England;(2) he declined to impose a condition on that dismissal that the wife's intended fresh petition be stayed and
(3) he dealt with maintenance pending suit and the wife's legal funding until the end of this hearing. A few days later on 7th May 2014 the wife issued her fresh petition, which is her current petition in this jurisdiction.
(C) The wife's case that the husband is estopped from applying again for a stay of her English divorce petition
(D) The husband's case that the wife is estopped from progressing her case in this jurisdiction by virtue of the Malaysian court's finding that it is the forum conveniens.
(i) A stay will only be granted where the court is satisfied that there is some other available forum having competent jurisdiction which is the appropriate forum; that is to say where the case may be tried more suitably for the interests of all parties and the ends of justice. It is for the party seeking the stay to prove the existence of some other available forum which is clearly or distinctly [ see further below] more appropriate.(ii) If the court decides that there is no other available forum which is clearly [see below] more appropriate, then a stay will (almost certainly) be refused.
(iii) If, however, the court concludes that there is some other available forum which is clearly [see below] more appropriate, then a stay will ordinarily be granted unless the applicant who resists the stay can show that a stay would deprive him or her of some legitimate personal or juridical advantage, or can show some other special circumstances by virtue of which justice requires that the trial should nevertheless take place here. If the applicant succeeds in showing this then the court must carry out a balancing exercise considering all the broad circumstances of the case, in order to determine the stay application, i.e. to decide where the case should be tried in the interests of the parties and the ends of justice.
(iv) A stay should not be refused simply because the applicant will be deprived of some personal or juridical advantage if the court is satisfied that substantial justice will be done in the available appropriate forum.
" ... first the judgment of the foreign court must be: (a) of a court of competent jurisdiction in relation to the party who is to be estopped (b) final and conclusive and (c) on the merits; secondly, the parties to the English litigation must be the same parties as in the foreign litigation; and, thirdly, the issues raised must be identical. A decision on the issue must have been necessary for the decision of the foreign court and not merely collateral."
"... For the purposes of determining whether a judgment given by a court of an overseas country should be recognised or enforced in England ..., the person against whom the judgment was given shall not be regarded as having submitted to the jurisdiction of the court by reason only of the fact that he appeared (conditionally or otherwise) in the proceedings for all or any one or more of the following purposes, namely —
(a) to contest the jurisdiction of the court;
(b) to ask the court to dismiss or stay the proceedings on the ground that the dispute in question should be submitted ... to the determination of the courts of another country ..." etc.