Chan Emily v Kang Hock Chai Joachim: Breach of Trust Claim over Shares and Funds
In Chan Emily v Kang Hock Chai Joachim, the High Court of Singapore heard a claim by Chan Emily against Kang Hock Chai Joachim for breach of trust, seeking the recovery of moneys and property, including Guinness shares, cash, and unit trusts. Chan Emily claimed she entrusted these assets to Kang Hock Chai Joachim, her parish priest, while Kang Hock Chai Joachim contended they were gifts. The court, presided over by Justice Choo Han Teck, found in favor of Chan Emily, allowing her claim in full, citing the balance of probabilities and the lack of corroboration for Kang Hock Chai Joachim's testimony.
1. Case Overview
1.1 Court
High Court1.2 Outcome
Judgment for Plaintiff
1.3 Case Type
Civil
1.4 Judgment Type
Grounds of Decision
1.5 Jurisdiction
Singapore
1.6 Description
Chan Emily sues Kang Hock Chai Joachim for breach of trust over shares and funds. The court found in favor of the plaintiff, allowing her claim in full.
1.7 Decision Date
2. Parties and Outcomes
Party Name | Role | Type | Outcome | Outcome Type | Counsels |
---|---|---|---|---|---|
Chan Emily | Plaintiff | Individual | Claim Allowed | Won | |
Kang Hock Chai Joachim | Defendant | Individual | Claim Dismissed | Lost |
3. Judges
Judge Name | Title | Delivered Judgment |
---|---|---|
Choo Han Teck | Judge | Yes |
4. Counsels
4. Facts
- Plaintiff claimed she gave shares and money to the defendant, a priest, on trust.
- Defendant claimed the shares and money were gifts.
- Plaintiff was a parishioner at the church where the defendant was the parish priest.
- Defendant was convicted of criminal offences involving breach of trust of church money.
- Plaintiff had made a will naming the defendant as executor and trustee.
- Plaintiff opened a safe deposit box in the defendant's name.
- The defendant pleaded guilty to misappropriation of church funds.
5. Formal Citations
- Chan Emily v Kang Hock Chai Joachim, Suit 303/2004, [2005] SGHC 37
6. Timeline
Date | Event |
---|---|
Chan Emily acquired Guinness shares. | |
Kang Hock Chai Joachim became parish priest at the Church of St Theresa. | |
Chan Emily started attending mass at the Church of St Theresa. | |
Chan Emily handed Guinness shares to Kang Hock Chai Joachim. | |
Chan Emily gave RM350,000 to Kang Hock Chai Joachim. | |
Chan Emily learned that Kang Hock Chai Joachim had sold 30,000 of her shares. | |
Chan Emily gave $30,000 to Kang Hock Chai Joachim. | |
Chan Emily rented a safe deposit box at HSBC in the name of Kang Hock Chai Joachim. | |
Kang Hock Chai Joachim was transferred to the Holy Trinity Church. | |
Chan Emily learned that Kang Hock Chai Joachim was under investigation by the Commercial Affairs Department. | |
Suit filed by Chan Emily. | |
Judgment issued. |
7. Legal Issues
- Breach of Trust
- Outcome: The court found that the defendant had breached the trust.
- Category: Substantive
- Sub-Issues:
- Fiduciary duty
- Misappropriation of funds
- Weight of Evidence
- Outcome: The court found the plaintiff's uncorroborated evidence more credible than the defendant's.
- Category: Procedural
- Sub-Issues:
- Credibility of witnesses
- Corroboration of evidence
8. Remedies Sought
- Recovery of moneys and property
- Account of sale of shares and dividends received
- Damages for wrongful conversion
9. Cause of Actions
- Breach of Trust
- Wrongful Conversion
10. Practice Areas
- Civil Litigation
11. Industries
- No industries specified
12. Cited Cases
Case Name | Court | Affirmed | Citation | Jurisdiction | Significance |
---|---|---|---|---|---|
Browne v Dunn | N/A | Yes | (1893) 6 R 67 | N/A | Cited regarding the rule that a litigant must disclose facts that are crucial and might swing the favour of the court. |
13. Applicable Rules
Rule Name |
---|
No applicable rules |
14. Applicable Statutes
Statute Name | Jurisdiction |
---|---|
Evidence Act (Cap 97, 1997 Rev Ed) | Singapore |
15. Key Terms and Keywords
15.1 Key Terms
- Breach of trust
- Fiduciary duty
- Guinness shares
- Safe deposit box
- Parish priest
- Spiritual director
- Canon law
- Misappropriation
- Gift
- Trust
15.2 Keywords
- breach of trust
- shares
- funds
- priest
- fiduciary duty
- Singapore
- High Court
17. Areas of Law
Area Name | Relevance Score |
---|---|
Trust Law | 90 |
Fiduciary Duties | 70 |
Evidence Law | 60 |
16. Subjects
- Trusts
- Evidence
- Civil Litigation