GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore [2023] HCA 32 (1 November 2023)
Last Updated: 29 August 2025
HIGH COURT OF AUSTRALIA
KIEFEL CJ,
GAGELER,
STEWARD, GLEESON AND JAGOT JJ
GLJ APPELLANT
AND
THE TRUSTEES OF THE ROMAN CATHOLIC
CHURCH FOR THE DIOCESE OF LISMORE RESPONDENT
GLJ v The Trustees of the Roman Catholic Church for the
Diocese of Lismore
[2023] HCA 32
Date of Hearing: 8 June
2023
Date of Judgment: 1 November
2023
S150/2022
ORDER
- Appeal
allowed.
- Set
aside orders 3-5 made by the Court of Appeal of the Supreme Court of New South
Wales on 1 June 2022 and, in lieu thereof, order
that:
(a) the appeal be dismissed; and
(b) the applicant pay the respondent's costs of the appeal.
- The
respondent pay the appellant's costs of the appeal to this
Court.
On appeal from the Supreme Court of New South
Wales
Representation
P D Herzfeld SC with J A G McComish for the
appellant (instructed by Ken Cush & Associates)
B W Walker SC with E
Bathurst for the respondent (instructed by Hannigans
Solicitors)
Notice: This copy of the Court's Reasons for Judgment is subject to formal
revision prior to publication in the Commonwealth Law
Reports.
CATCHWORDS
GLJ v The Trustees of the Roman Catholic Church
for the Diocese of Lismore
Courts – Abuse of process –
Permanent stay of proceedings – Where appellant commenced claim for
damages for personal
injury against respondent 52 years after alleged
sexual assault by priest employed by respondent occurred – Where no
limitation
period for claims resulting from child sexual abuse under s 6A
of Limitation Act 1969 (NSW) – Whether death of alleged perpetrator
and other critical witnesses is exceptional circumstance so trial of proceedings
would be necessarily unfair – Whether proceeding in such circumstances an
abuse of process justifying permanent stay of proceedings.
Courts –
Appeals – Applicable standard of appellate review – Where party
seeking permanent stay of proceedings –
Where grant of permanent stay of
proceedings requires determination of whether trial will be necessarily unfair
or so unfairly and
unjustifiably oppressive as to constitute an abuse of process
– Whether question of abuse of process involves exercise of discretion
and
error of principle to be identified in accordance with House v King
(1936) 55 CLR 499 – Whether question of trial constituting abuse of
process has one correct answer and "correctness standard"
in Warren v
Coombes [1979] HCA 9; (1979) 142 CLR 531 applies.
Words and phrases – "abuse
of process", "adversarial system", "applicable standard of appellate review",
"child sexual abuse",
"correctness standard", "discretion", "exceptional
circumstances", "fair trial", "inherent, implied, or statutory jurisdiction of
courts", "irreducible minimum standards of fairness", "limitation period",
"necessary unfairness", "permanent stay of proceedings",
"unfairly and
unjustifiably oppressive", "unfairness or oppression".
Civil Procedure
Act 2005 (NSW), s 67.
Limitation Act 1969 (NSW),
s 6A.
Uniform Civil Procedure Rules 2005 (NSW),
r 13.4(1)(c).
- KIEFEL CJ,
GAGELER AND JAGOT JJ. This appeal raises two issues. The first issue is
the applicable standard for appellate review
of an order of a court permanently
staying proceedings on the ground that a trial will be necessarily unfair or so
unfair or oppressive
to the defendant as to constitute an abuse of process. As
will be explained, the applicable standard for appellate review of such
an order
is the "correctness standard" identified in Warren v
Coombes[1]. An error of
principle by the court below, as applied to appellate review of a discretionary
decision in accordance with House v The
King[2], is not required to
be identified.
- The
second issue is whether the appellant's proceedings against the respondent, the
Trustees of the Roman Catholic Church for the
Diocese of Lismore ("the
Diocese"), involve an abuse of process justifying a permanent stay of the
proceedings. In the proceedings,
the appellant claims damages from the Diocese
for personal injury said to have resulted from a priest incardinated in the
Diocese
of Lismore[3] sexually
assaulting her in 1968 when she was 14 years old. The Diocese sought a
permanent stay of the proceedings as an abuse of
process on the basis that any
trial of the proceedings 55 years after the time of the alleged sexual
assault would be necessarily
unfair to the Diocese in all of the circumstances,
given the death of the priest said to have perpetrated the sexual
assault[4]. The primary judge
in the Supreme Court of New South Wales (Campbell J) dismissed the
Diocese's application for a permanent
stay[5]. The Court of Appeal of
the Supreme Court of New South Wales (Macfarlan, Brereton, and
Mitchelmore JJA) granted the Diocese leave
to appeal, allowed the appeal,
and permanently stayed the
proceedings[6].
- As
will be explained, the grant of a permanent stay to prevent an abuse of process
involves an ultimate decision that permitting
a matter to go to trial and the
rendering of a verdict following trial would be irreconcilable with the
administration of justice
through the operation of the adversarial system. That
ultimate decision must be one of last resort on the basis that no other option
is available. This is why only an exceptional case justifies the exercise of the
power of a court to permanently stay proceedings.
If a court refuses to exercise
its jurisdiction to hear and decide cases in other than exceptional
circumstances and as a last resort
to protect the administration of justice
through the operation of the adversarial system, that refusal itself will both
work injustice
and bring the administration of justice into disrepute.
- In
the present case, the abolition of the limitation period that would have applied
to and precluded the appellant's proceedings
before the enactment of the
Limitation Amendment (Child Abuse) Act 2016
(NSW)[7] has created a new
legal context within which the alleged abuse of process must be evaluated. In
this new legal context, the Diocese's
contention that any trial of the
proceedings would be necessarily unfair must be rejected. As the Diocese
acknowledged that its case
for a permanent stay for abuse of process was based
only on necessary unfairness of a trial and not undue oppression or unfairness
otherwise, no permanent stay is justified. The proceedings must go to
trial.
Background
- The
appellant, GLJ, was born in Lismore in 1954. On 31 January 2020, the
appellant filed a statement of claim in the Supreme Court
of New South Wales.
The statement of claim records that GLJ was raised in the Catholic faith to
believe that Catholic priests were
God's representatives on earth. GLJ's family
worshipped at St Carthage's Cathedral in Lismore. GLJ alleges that in 1968,
when she
was 14 years old, her father was seriously injured in a motorcycle
accident, following which a Catholic priest, Father Anderson,
was directed by
the Diocese to attend GLJ's family home to provide pastoral and spiritual
support and guidance. She alleges that,
at this time, Father Anderson sexually
abused her by holding her down on the bed and penetrating her vagina with his
fingers and
penis. She alleges that, as a result, she suffers from complex
post‑traumatic stress disorder, chronic and recurrent depressive
disorders, generalised anxiety disorder, panic disorder, sexual disorder,
enduring post‑traumatic personality change, and harmful
alcohol use. She
claims damages, including aggravated and exemplary damages, based on the Diocese
both breaching a duty of care it
owed to her to protect her from the reasonably
foreseeable risk of harm of sexual abuse by Father Anderson and being
vicariously
liable for Father Anderson's sexual abuse of her.
- On
8 May 2020, the Diocese filed a defence to the statement of claim. The
Diocese admitted that: (a) it, by its servants and agents,
was responsible
for and had the care, management, and control of Catholic churches in the
Diocese of Lismore, and, in particular,
a Catholic church in Lismore,
St Carthage's Cathedral; (b) Father Anderson was a priest in the Roman
Catholic Church, incardinated
in the Diocese of Lismore; (c) Father
Anderson was a priest appointed by the Diocese of Lismore to conduct religious
services at
St Carthage's Cathedral and within the Diocese of Lismore; and
(d) Father Anderson's duties as a priest at St Carthage's Cathedral
and in the Diocese of Lismore included the provision of pastoral guidance and
support, and spiritual guidance to members of the congregation
who worshipped at
St Carthage's Cathedral and churches within the Diocese of Lismore at the
direction of the Diocese. According to
the Code of Canon Law, a priest
being "incardinated in the Diocese" means that the priest was formally
instituted as the (or a) priest in and of, and was
accepted as such by, the
Diocese of Lismore[8].
- In
its defence, the Diocese did not admit, relevantly, any of the allegations
concerning: (a) GLJ and her family; (b) Father Anderson
sexually
assaulting GLJ; (c) what it knew or should have known; (d) what a
reasonable person in its position would or should have
done; or (e) the
existence or breach of any duty of care it owed to GLJ. The only matters the
Diocese pleaded that it "does not know
and therefore cannot admit" were the
allegations concerning: (a) what Father Anderson knew or should have known;
(b) the existence
of a duty of care owed by Father Anderson to GLJ;
(c) breach of the alleged duty of care by Father Anderson; and
(d) GLJ's injuries
being caused by the Diocese and Father Anderson
breaching their duties of care to her.
- On
17 November 2020, the Diocese filed a notice of motion in which it sought
orders either that the proceedings be permanently stayed
pursuant to s 67
of the Civil Procedure Act 2005 (NSW) or dismissed pursuant to
r 13.4(1)(c) of the Uniform Civil Procedure Rules 2005 (NSW).
Section 67 of the Civil Procedure Act provides that "[s]ubject to
rules of court, the court may at any time and from time to time, by order, stay
any proceedings before
it, either permanently or until a specified day".
Rule 13.4(1)(c) of the Uniform Civil Procedure Rules provides that
the court may order proceedings to be dismissed if it appears to the court that
the proceedings are an abuse of the
process of the court.
- The
Diocese's notice of motion was supported by two affidavits of Gregory Isaac, the
current Secretary and Business Manager for the
Diocese of Lismore. The effect of
the affidavits, as summarised by the primary judge, is that: (a) the
Diocese did not receive a
complaint relating to GLJ's allegations until 2019;
and (b) virtually all senior people who could have provided instructions
and
given evidence in the proceedings had died. These people included:
(i) Father Anderson, who died in 1996; (ii) Bishop Farrelly, Parish
Priest and Bishop of Lismore, who died in 1974; (iii) Reverend Brown,
Secretary (Chancellor) of the Bishop of Lismore, who died in
2005;
(iv) Most Reverend O'Donnell, Archbishop of Brisbane, who died in 1980;
(v) Reverend Douglas, Chancellor of the Brisbane Archdiocese,
who died in
1984; and (vi) Monsignor Ryan, Parish Priest of Kyogle, who died in 1987.
The Diocese submitted that, in these circumstances,
there could not be a fair
trial.
- The
primary judge dismissed the Diocese's notice of
motion[9]. His Honour reasoned
that: (a) a fair trial need not be a perfect trial; (b) child sexual
abuse, of its nature, occurs in private
and eyewitness evidence is rarely
available; and (c) the Diocese had made detailed submissions indicating
that it could contradict
GLJ's
claims[10], including the
following matters[11]:
"(a) having regard to the chronology of Father Anderson's various appointments
within the Diocese, the uncertainty about the date
on which the assault was said
to have taken place;
(b) the evidence of Mr Isaac to the effect that an assistant priest would
not be assigned to the type of pastoral care described
by the plaintiff;
(c) the very limited opportunity for Father Anderson to provide that pastoral
care, and indeed to offend in the manner alleged given
the relatively short
time, perhaps only two months, he served directly in the Lismore parish;
(d) the plaintiff stated that the assault occurred when she returned home from
netball. It was submitted this is a winter sport and
Father Anderson was
appointed to Lismore during summer months;
(e) Father Anderson was not available to deny the assault; and
(f) the extant material, while demonstrating that Father Anderson had a sexual
interest in boys, there was no direct suggestion of
a sexual interest in young
teenage girls. The interest in boys was expressed through sport including
football, fishing, shooting
and surfing. This interest seemed to have been
associated with significant grooming which appeared to be absent in the
plaintiff's
case".
- His
Honour also reasoned that, in respect of the Limitation Act 1969
(NSW), "the Parliament has determined, according to the terms of
s 6A as a whole, that child abuse actions should be permitted to proceed
despite the effluxion of even long periods of time and an inevitable
resulting
degree of impoverishment of evidence, provided a fair, not perfect, trial can be
had"[12].
- The
Diocese appealed on the ground that the primary judge erred in principle and
misapplied his discretion in failing to permanently
stay the proceedings. In
granting leave to appeal and allowing the
appeal[13], the Court of
Appeal noted the controversy about the applicable standard of appellate review
but reasoned that it did not need to
decide that issue given that the Diocese
accepted that the primary judge's decision was
discretionary[14] and alleged
error within the scope of the principles in House v The
King[15]. The Court of
Appeal identified error of principle in the reasoning of the primary
judge[16] and thereby
re‑exercised the power to grant a permanent stay, deciding that such a
stay should be granted as no fair trial
could be
held[17]. Accordingly, the
Court of Appeal set aside the primary judge's orders and ordered that the
proceedings be permanently stayed.
- In
the Court of Appeal, Macfarlan JA agreed with Mitchelmore and
Brereton JJA[18].
Brereton JA also agreed with Mitchelmore JA and added that "[t]here
were only two potential witnesses to the alleged assault, GLJ
and Father
Anderson. Deprived of the ability to obtain any instructions from Anderson by
his death, the [Diocese] has no means for
investigating the
facts."[19] Relevantly to the
re‑exercise of the discretion, Mitchelmore JA reasoned that:
(a) "without any account from Father Anderson
(or other priests in the
parish), the [Diocese] was at a significant disadvantage on the issue of whether
Father Anderson sexually
assaulted
GLJ"[20]; (b) on the
issue of the alleged sexual assault of GLJ, there is no available contradictor
and, contrary to the primary judge's conclusion,
"everything does depend upon
the acceptance of [GLJ's]
account"[21]; (c) there
could be no response from Father Anderson, denial or otherwise, the credibility
of which could be
evaluated[22];
(d) although Father Anderson is not a defendant, he is a critical witness,
he died before any inquiries could be made, and there
is no other material that
sheds light on his putative response to GLJ's
claims[23]; (e) without
Father Anderson, the Diocese is "utterly in the dark" on the central
issue[24]; and (f) the
difficulty Father Anderson's death creates in this case is highlighted by the
foreshadowed tendency evidence (being
evidence from four other people who each
allege they were sexually abused by Father Anderson), as the detail of these
allegations
also had not been put to Father Anderson before he
died[25].
- GLJ
applied for and was granted special leave to appeal to this Court on the ground
that the Court of Appeal erred in permanently
staying the proceedings on the
basis that a fair trial could no longer be had such that the proceedings were an
abuse of process.
The Diocese filed a notice of contention which it did not
press.
- As
explained below, an exercise of power under s 67 of the Civil Procedure
Act to permanently stay proceedings on the ground that they are an abuse of
process as any trial will be necessarily unfair or "'so unfairly
and
unjustifiably oppressive' as to constitute an abuse of
process"[26] is an evaluative
but not a discretionary decision. Proceedings either are or are not capable of
being the subject of a fair trial
or are or are not so unfairly and
unjustifiably oppressive as to constitute an abuse of process. Accordingly, the
applicable standard
of appellate review is not that specified in House v The
King[27], but the
"correctness standard" as explained in Warren v
Coombes[28]. Further, on
the undisputed facts in the present case, the Diocese did not prove that there
could be no fair trial (and did not contend
otherwise that a trial would be so
unfairly and unjustifiably oppressive as to constitute an abuse of process).
Accordingly, the
Diocese did not prove that the proceedings involved an abuse of
process. The Court of Appeal's contrary conclusion was wrong. GLJ
is entitled to
have the proceedings heard and determined.
Appellate
review
- The
reasoning in House v The King applies to judicial decisions involving an
exercise of discretion[29].
It has been said that the concept of a "discretion" is "apt to create a legal
category of indeterminate
reference"[30], but the
presently relevant essential characteristic of a discretionary judicial decision
is that it is a decision where more than
one answer is legally open. In
Norbis v Norbis[31],
for example, the power of a court to make an order altering the interests of
parties to a marriage was characterised as a judicial
discretion because the
decision called for "value judgments in respect of which there is room for
reasonable differences of opinion,
no particular opinion being uniquely
right"[32]. The line
separating discretionary decisions (in which appellate review is confined to the
House v The King standard) and other decisions (in which the "correctness
standard" applies) was identified as that between questions lending "themselves
to differences of opinion which, within a given range, are legitimate and
reasonable answers to the questions" in which event "it
would be wrong to allow
a court of appeal to set aside a judgment at first instance merely because there
exists just such a difference
of opinion between the judges on appeal and the
judge at first instance"[33],
and questions to which there is but one legally permissible answer, even if that
answer involves a value
judgment[34].
- The
extreme step of the grant of a permanent stay of proceedings demands recognition
that the questions whether a trial will be necessarily
unfair or so unfairly and
unjustifiably oppressive as to constitute an abuse of process each admit of but
one uniquely right answer.
As Leeming JA observed in Moubarak by his
tutor Coorey v Holt, while the "distinction between a trial being
necessarily unfair and a trial which is so unfairly and unjustifiably oppressive
as
to constitute an abuse of process is no doubt a fine one", the distinction
exists and was the ratio in Walton v
Gardiner[35] and the
extant test for abuse of process when s 6A of the Limitation Act was
enacted[36]. Every case in
which a fair trial cannot be held will also involve such unfairness to or
oppression of a defendant as to constitute
an abuse of process. But such
unfairness to or oppression of a defendant as to constitute an abuse of process
may exist even if a
fair trial can be
held[37]. In both cases,
while the answer to each question involves an evaluative process, the law
tolerates but one correct answer.
- While
the understandable focus of the authorities in this area of discourse is the
position of the party seeking the permanent stay,
both concepts (necessary
unfairness or such unfairness or oppression as to constitute an abuse of
process) ultimately concern the
congruence of the holding of a trial and
rendering of a verdict with the fundamental norms underlying our legal system in
the circumstances
as they exist at the time of the application for the permanent
stay. The position of the party seeking the permanent stay is relevant
insofar
as it exposes the congruence or incongruence of a trial and verdict with the
normative structure of the Australian legal
system. A trial which will be
necessarily unfair or which acts as an instrument of unfairness and oppression
to a defendant cannot
yield a legitimate verdict within that system and thereby
the holding of the trial and rendering of a verdict will bring the
administration
of justice into disrepute. The doctrine of abuse of process is
one element in a court's armoury to protect the administration of
justice, but
it is to be understood as a measure of last resort to be exercised only in
exceptional circumstances.
- The
normative structure of the Australian legal system is that it is adversarial in
nature. The concept of judicial power which courts
wield necessarily involves
the "capacity to administer the common law system of adversarial trial", a
defining characteristic of
which is "the conduct of trial by an independent and
impartial tribunal"[38]. The
independence and impartiality of the tribunal is protected, in part, by the
confining of the tribunal's role to deciding the
case on the basis of the
evidence which each party elects to tender. The adversarial system of justice
"leave[s] each party to bring
forward the evidence and argument to establish
[their] case, detaching the judge from the hurly‑burly of contestation and
so
enabling [the judge] to view the rival contentions
dispassionately"[39]. The
adversarial system does not "involve the pursuit of truth by any means" and does
not permit the judge to engage in "an inquisitorial
role in which [the judge]
seeks ... to remedy the deficiencies in the case on either
side"[40]. The judge "hear[s]
and determine[s] the issues raised by the parties" and does not "conduct an
investigation or examination on behalf
of society at
large"[41].
- These
constraints on a judge in the adversarial system, requiring the judge not to
descend "into the arena" lest the judge's "vision
[be] clouded by the dust of
the conflict"[42], place both
the parties and the forensic decisions they make, and the impartial,
independent, and dispassionate judge, at the centre
of the common law system of
dispute resolution. Accordingly, the adversarial system generally requires that
a plaintiff be able to
identify the claim made and the material facts on which
the claim is based, and that a defendant be able to consider and respond
to the
claim in some meaningful way. If these requirements cannot be satisfied in some
way or another then the adversarial system
of justice, a principal means by
which the rule of law in Australia is maintained, is unable to function.
Confined to the exercise
of judicial power as understood in a common law
adversarial system, no judge can perform these essential functions of making and
responding to the claim in the place of the plaintiff and the defendant.
Understood in this context, the doctrine of abuse of process,
at least insofar
as it is concerned with ensuring that a fair trial can be held and the trial
will not involve undue unfairness or
oppression to a party, protects the
integrity of the adversarial system of justice and the maintenance of the rule
of law.
- Neither
necessary unfairness nor such unfairness or oppression as to constitute an abuse
of process justifying a permanent stay of
proceedings depends on a mere risk
that a trial might be
unfair[43]. The party seeking
the permanent stay bears the onus of proving that the trial will be unfair or
will involve such unfairness or
oppression as to constitute an abuse of process.
While the onus is the civil standard of the balance of probabilities, the onus
has
rightly been described as a heavy one, and the power rightly said to be
exercisable only in an exceptional case. This is because
it is always an extreme
step to deny a person the opportunity of recourse to a court to have their case
heard and decided[44]. Lest
the concept of "exceptional circumstances" be reduced to the formulaic, the
power to grant a permanent stay, as Gaudron J explained
in Jago v
District Court (NSW), is "a power to refuse to exercise jurisdiction" which
operates "in the light of the principle that the conferral of jurisdiction
imports a prima facie right in the person invoking that jurisdiction to have it
exercised", it being "a basic element of the rule
of law, namely, that every
person and organisation, regardless of rank, condition or official standing, is
'amenable to the jurisdiction'
of the
courts"[45]. This context
underlies the requirement of exceptionality to enliven the power to grant a
permanent stay.
- Moreover,
although it has been said that the question whether a permanent stay should be
granted on abuse of process grounds "falls
to be determined by a weighing
process involving a subjective balancing of a variety of factors and
considerations"[46], the
ultimate question is not "whether the unfairness to a moving party by reason of
a stay outweighs the unfairness to a defending
party by reason of the
continuation of the
proceedings"[47]. It is
difficult to conceive of a case in which a mere balancing of competing interests
between the parties could justify a permanent
stay of proceedings. The metaphor
of a "balancing exercise" is best
avoided[48]. It cannot be
applied to the concept of either the incapacity for a fair trial to be held, or
a trial involving such unfairness or
oppression as to constitute an abuse of
process. It also tends to distract attention from the real issue – the
congruence or
otherwise of the holding of a trial and rendering of a verdict
with the fundamental norms underlying our legal system – and
impermissibly
refocuses attention on considerations personal to the parties. Considerations
personal to the parties are relevant
only to the extent that they expose
circumstances of the congruence or incongruence in the particular case of the
holding of a trial
and rendering of a verdict.
- If
a trial will be necessarily unfair or so unfairly and unjustifiably oppressive
as to constitute an abuse of process, a court must
not permit the trial to be
held. If a fair trial can be held and will not be so unfairly and unjustifiably
oppressive as to constitute
an abuse of process, a court ordinarily has a duty
to hear and decide the case. It follows that it would be wrong in principle for
the appellate court to decide the appeal in such a case on other than the
general "correctness standard".
- The
terms of s 67 of the Civil Procedure Act do not speak to the
contrary. The "may" in s 67 ("the court may ... stay any proceedings before
it") is facultative and assumes that the exercise of the power will conform to
applicable
legal principles. The power in s 67 to order a stay of
proceedings, either permanently or until a specified day, is not confined to
cases of abuse of process. Nor are
abuses of process confined to circumstances
in which a fair trial can never be held or, if able to be held, will involve
such unfairness
or oppression to the defendant to amount to an abuse of process.
One example is the bringing or maintaining of proceedings for an
improper
purpose. Section 67 is undoubtedly of sufficient breadth to provide
"a means by which that Court can regulate its processes and manage cases
before it"[49] and,
accordingly, encompasses decisions which may be characterised as
discretionary[50]. If,
however, the juridical foundation for an exercise of power to grant a permanent
stay to prevent an abuse of process is that
a trial will be necessarily unfair
or involve such unfairness or oppression to a defendant as to constitute an
abuse of process,
or the proceedings are brought or maintained for an improper
purpose, the decision whether to exercise the power in that case is
not
"discretionary" in the sense relevant to the applicable standard of appellate
review.
- In
Batistatos v Roads and Traffic Authority
(NSW)[51],
Gleeson CJ, Gummow, Hayne, and Crennan JJ cited with approval the
statement of Gaudron and Gummow JJ in R v Carroll that the label
"discretionary" to describe the power to permanently stay proceedings as an
abuse of process:
"does not indicate that there is a discretion to refuse a stay if proceedings
are an abuse of process or to grant one if they are
not. However, as with
discretionary decisions, properly so called, appellate review of its exercise
looks to whether the primary
judge acted upon a wrong principle, was guided or
affected by extraneous or irrelevant matters, mistook the facts, or failed to
take
into account some material consideration."
- This
reasoning was not critical to the decision in Batistatos, which was
argued and determined at the level of the power to grant a permanent
stay[52]. The difficulty with
this reasoning is that a discretionary decision, properly so called, is one in
respect of which the law permits
reasonable minds to differ. If, as correctly
recognised in R v Carroll and Batistatos, a judge must stay
proceedings that are an abuse of process and must not stay proceedings that are
not an abuse of process, it necessarily
follows that the decision is not a
discretionary one for the purpose of ascertaining the applicable standard of
appellate review[53]. Nor
does the application of the standard applicable to discretionary decisions
– "whether the primary judge acted upon a wrong
principle, was guided or
affected by extraneous or irrelevant matters, mistook the facts, or failed to
take into account some material
consideration" – reflect either the
purpose of the power (to protect the integrity of the adversarial system) or the
extreme
consequences of an exercise of the power (a court declining to exercise
its jurisdiction). That the classes of possible abuse of
process are not closed
because "notions of justice and injustice, as well as other considerations that
bear on public confidence
in the administration of justice, must reflect
contemporary values and, as well, take account of the circumstances of the
case"[54] may be accepted,
but does not dictate that a decision to grant a permanent stay is discretionary
in nature.
- This
said, because the circumstances of potential abuses of process are infinite,
there may be cases in which a trial judge enjoys
a significant advantage over an
appellate court in the making of findings of fact or drawing of inferences
including about the credibility
of witnesses. In such a case, an appeal by
rehearing under s 101 of the Supreme Court Act 1970
(NSW)[55] may involve "making
all due allowances for the advantages available to the trial
judge"[56]. In the present
case, the courts below enjoyed no such advantage. The evidence was wholly
documentary.
- It
follows that, in this appeal, the duty of this Court "is to decide the case
– the facts as well as the law – for
itself"[57].
A
fair trial in child sexual abuse claims – a new world
Section 6A of the Limitation Act
- In
the Second Reading Speech introducing the Limitation Amendment (Child Abuse)
Bill 2016 (NSW), the Attorney‑General for New South Wales recorded
that the Bill responded to "recommendations of the Royal Commission
into
Institutional Responses to Child Sexual
Abuse"[58]. The
Attorney‑General
said[59]:
"Statutory limitation periods determine the time by which a claim for damages
must be commenced. The royal commission found 'limitation
periods are a
significant, sometimes insurmountable, barrier to survivors pursuing civil
litigation.' It is now widely understood
that, due to the injuries inflicted on
them by their abusers, survivors of sexual and other child abuse often take
decades to understand
and act on the harm arising from the abuse. The royal
commission's research has revealed that the average time to disclose childhood
sexual abuse is around 22 years. As the applicable limitation period is
currently between three and 12 years, depending on when the
abuse occurred,
many survivors find the statutory period in which to commence a claim for
damages has passed by the time they are
able to commence proceedings. For those
survivors who may be able to prove one of the exceptions to the standard
limitation period,
the process of proving an exception can be expensive, lengthy
and traumatic. In essence, statutory limitation periods often mean
that
survivors of child abuse are unable to claim any compensation for the harm done
to them."
- The
Attorney‑General explained
that[60]:
"The bill removes the existing time limitations on commencing a child abuse
action, including the 'ultimate bar', which is a statutory
provision that
prevents claims more than 30 years after the abuse occurred."
- The
Attorney‑General also noted that the Bill applies retrospectively,
"meaning there will be no limitation period for claims
regardless of when the
abuse occurred"[61].
- The
Attorney‑General
said[62]:
"It is a fundamental tenet of the rule of law that all parties receive a fair
trial. These amendments preserve the existing powers
of a court to safeguard the
right to a fair trial. They do not restrict a court from dismissing or staying
proceedings where it determines
that a fair trial is not possible; for example,
where the passage of time has led to a loss of evidence capable of establishing
a
case to be tried."
- The
Limitation Amendment (Child Abuse) Act amended the Limitation Act
by the insertion of s 6A which relevantly provides
that[63]:
"(1) An action for damages that relates to the death of or personal injury to a
person resulting from an act or omission that constitutes
child abuse of the
person may be brought at any time and is not subject to any limitation period
under this Act despite any other
provision of this Act.
(2) In this section, child abuse means any of the following
perpetrated against a person when the person is under 18 years of age:
(a) sexual abuse,
...
...
(6) This section does not limit:
(a) any inherent jurisdiction, implied jurisdiction or statutory jurisdiction of
a court, or
(b) any other powers of a court arising or derived from the common law or under
any other Act (including any Commonwealth Act), rule
of court, practice note or
practice direction."
- In
providing in s 6A(6)(a) that s 6A does not limit any inherent,
implied, or statutory jurisdiction of a court, as the Second Reading
Speech
discloses[64], Parliament
intended that the existing powers of a court to safeguard the right to a fair
trial, and without such unfairness or oppression
as to constitute an abuse of
process, be preserved. But the removal of any limitation period for the
commencement of proceedings
for death or injury resulting from child abuse,
including the removal of the ultimate bar of 30 years from the accrual of
the cause
of action in s 51(1) of the Limitation Act, involves a
fundamental change to the legal context in which the power in s 67 of the
Civil Procedure Act (and equivalent inherent jurisdiction of a court) is
to be exercised.
- To
explain this fundamental change, it is necessary to recognise that temporal
considerations have always been a significant aspect
of common law conceptions
of justice. While there is no common law right to a speedy
trial[65], the maxim "justice
delayed is justice denied" reflects deeply held values informing the common law.
- In
Herron v McGregor, McHugh JA, for example, recorded
that[66]:
"Throughout its history the common law has recognised the importance of the
speedy trial of both civil and criminal proceedings.
The importance of the
speedy hearing of cases was expressly recognised in Magna Carta (1215),
s 40. In vol 1 of his First Institute Coke declared (at 22)
that Magna Carta was 'but a confirmation or restitution of the common law'. The
importance attached to speedy
justice had also been shown at an earlier period
by the Assize of Clarendon 1166, s 4 and s 6, which required
the sheriff to bring persons accused as robbers, murderers and thieves 'and
receivers of them' before the justices
'immediately and without delay'. Magna
Carta and the common law principles are the source of the United States
Constitution's Sixth
Amendment right to a speedy trial: Klopfer v North
Carolina [1967] USSC 55; 386 US 213 (1967)."
- McHugh JA
also said in Herron v McGregor that a "limitation period represents the
legislature's judgment as to what the public interest requires after taking into
account
the relevant factors including the prejudice which delay may
create"[67]. It followed that
in the ordinary course, if the conduct of a party involves oppression of another
party, including by delaying the
commencement of proceedings to vindicate their
rights, the fact that the proceedings are commenced within the limitation period
(or
the lack of any such period) is no bar to the power of a court to grant a
stay to prevent such
oppression[68].
- As
Bell P noted in
Moubarak[69], Lord
Sumption described the principle in these
terms[70]:
"Limitation reflects a fundamental and all but universal legal policy that the
litigation of stale claims is potentially a significant
injustice. Delay
impoverishes the evidence available to determine the claim, prolongs
uncertainty, impedes the definitive settlement
of the parties' mutual affairs
and consumes scarce judicial resources in dealing with claims that should have
been brought long ago
or not at all."
- This
long‑standing recognition of the importance of speed in the delivery of
justice means that, in the ordinary course, the
passing of time, in and of
itself, may enliven the inherent or a statutory power of a court to prevent
undue vexation or oppression
of or unfairness to a party.
- As
s 6A(6) of the Limitation Act says, the section "does not limit" the
inherent, implied, or statutory jurisdiction of courts, including to prevent
abuses of process.
It must be recognised, however, that the jurisdiction is now
to be exercised in the new context created by s 6A(1). The jurisdiction
preserved by s 6A(6) is not limited by the new reality created by
s 6A(1), but nor is it unaffected by that new reality. Confronted with an
existing limitation period that worked injustice to a vulnerable
class of people
(those claiming damages for death or personal injury resulting from child
abuse), Parliament acted to ensure that
people within that class may commence
proceedings at any time. Parliament thereby imposed its own normative
requirements on proceedings
within this class. Judicial fidelity to this new
normative structure is required.
- The
fundamental change wrought by s 6A of the Limitation Act is that, in
the case of an action for damages for death or personal injury resulting from
child abuse, it can no longer be maintained
that the passing of time alone
enlivens the inherent power or any statutory power of a court to prevent an
abuse of its process.
In the face of s 6A, the mere passing of time, in and
of itself, is no longer a potential aspect of the interests of justice relevant
to the exercise
of the power to permanently stay proceedings for damages for
death or personal injury resulting from child abuse.
- Accordingly,
while it is certainly the case that the "absence of a limitation period for a
particular type of claim ... means that
a plaintiff with such a claim will
generally not be able to be criticised for any delay in bringing such a claim
(at least where
it is not credibly suggested that the delay was deliberate or in
some way colourable)" and "no occasion arises for an explanation
for any [such]
delay"[71], s 6A has a
greater significance. Where, as here, a limitation period existed and was
removed by a legislative act, the legislative act
also presumptively removed any
conception that a party is ordinarily expected not to sit on their rights and is
taken to be responsible
for any consequences adverse to their interests that
doing so might have. Having eradicated that conception for actions for damages
for death or personal injury resulting from child abuse, the section also
necessarily removes any requirement or even expectation
of an explanation for
the passing of time between the accrual of the cause of action and the
commencement of the action. Absent proof
of a forensic decision by a plaintiff
to obtain some advantage from delay or some other relevant potentially
disentitling circumstance,
the mere fact of the passing of time is of no
consequence.
- In
Moubarak, Bell P went a considerable distance towards this
recognition in focusing on the "effect of delay on the trial
process"[72] and not the mere
fact of the effluxion of time. But it also must follow from this
recognition that the effect of the passing of time on the trial falls
to be
evaluated in this radically new context in which Parliament has chosen to
abolish any period of limitation for the commencement
of the action.
Specifically, the effect of the passing of time in such a case is to be
evaluated on the basis that it will be neither
uncommon nor unexpected for the
circumstances that the limitation period sought to avoid to be encountered. If,
by exercise of the
inherent, implied, or statutory jurisdiction of courts to
prevent an abuse of process, a plaintiff claiming damages for death or
personal
injury resulting from child abuse were able to be confronted in each case with
the common and expected effects of the effluxion
of time, and those common and
expected effects sufficed to constitute the "exceptional circumstances"
justifying a court refusing
to exercise jurisdiction, the operation of
s 6A, and its capacity to fulfil its legislative purpose, would be rendered
inutile.
- In
the Attorney‑General saying, in the Second Reading Speech for the Bill,
that "there will be no limitation period for claims
regardless of when the abuse
occurred"[73], and in
Parliament providing to that effect in s 6A, it must be taken that
Parliament did not intend that persons claiming damages
for death or personal
injury resulting from child abuse would be subjected to the same "expensive,
lengthy and traumatic" process
that they would have had to confront before the
enactment of s 6A to bring themselves within one of the statutory
exceptions to a
limitation period. The fact that, by s 6A(6), s 6A
does not limit the inherent, implied, or statutory jurisdiction of courts to
prevent
an abuse of process cannot be taken to mean that Parliament intended
both: (a) on the one hand, to "lift one barrier to justice for
survivors of
child abuse" in recognition that such abuse "can forever alter the course of
people's lives and continue to cause trauma
and hardship for decades", and that
"due to the injuries inflicted on them by their abusers, survivors of sexual and
other child
abuse often take decades to understand and act on the harm arising
from the abuse"[74]; and
(b) on the other hand, for the common and expected effects of the passing
of those years or decades, in and of themselves, to
suffice to constitute the
"exceptional circumstances" justifying a court refusing to exercise jurisdiction
by permanently staying
such proceedings.
- The
observations to which Bell P refers in
Moubarak[75] expose
the new world in which the doctrine of abuse of process must operate in respect
of persons claiming damages for death or personal
injury resulting from child
abuse.
- In
Brisbane South Regional Health Authority v Taylor, a civil case,
McHugh J made the point that "[p]rejudice may exist without the parties or
anybody else realising that it
exists"[76]. In another civil
case, Batistatos[77],
which concerned a claim for damages for personal injury where the proceedings
were commenced (just) within the ultimate bar of 30
years imposed by
s 51 of the Limitation Act, Gleeson CJ, Gummow, Hayne, and
Crennan JJ approved the statement of Bryson JA in the court below
that[78]:
"Delay is not what the [Limitation Act] authorises, literally or in
substance. It operates in quite another way, by preventing proceedings being
brought after prescribed
times, irrespective of whether or not the proceedings
can be fairly adjudicated ... The present case is one at the extremes, as almost
three decades passed before the proceedings were commenced, and four decades
will have passed before the proceedings ever go to trial.
The [Limitation
Act] cannot in my view close the court's eyes to the practical inability of
reaching a decision based on any real understanding of the
facts, and the
practical impossibility of giving the defendants any real opportunity to
participate in the hearing, to contest them
or, if it should be right to do so,
to admit liability on an informed basis."
- These
observations cannot be gainsaid. But, as observed in Ridgeway v The
Queen, public confidence in the administration of justice depends on
contemporary values[79]. In
the context of child abuse claims, Parliament has created the relevant framework
of contemporary values. Parliament has accepted
that, in the ordinary course,
there is likely to be long delay in the bringing of such claims before the
courts. It has acted to
enable such claims to be brought at any time. It is for
the courts now to evaluate contentions of abuse of process within this new
normative structure.
- Jago,
a criminal case, is instructive. Despite the sensitivity of the common law to
the position of an individual accused vulnerable to
the power of the State,
Mason CJ said that no stay of a criminal trial is to be granted unless
there is "nothing that a trial judge
can do in the conduct of the trial [to]
relieve against its unfair consequences" such that, by the effects of the lapse
of time,
any conviction of the accused would be "necessarily unfair [and] would
bring the administration of justice into
disrepute"[80].
Brennan J said that "although our system of litigation adopts the adversary
method in both the criminal and civil jurisdiction,
interests other than those
of the litigants are involved in litigation, especially criminal litigation. The
community has an immediate
interest in the administration of criminal justice to
guarantee peace and order in society ... If permanent stay orders were to become
commonplace, it would not be long before courts would forfeit public confidence.
The granting of orders for permanent stays would
inspire cynicism, if not
suspicion, in the public
mind."[81] Brennan J
noted that, in dealing with a criminal case in which there was a risk of
unfairness to the accused (eg, by delay or pre‑trial
publicity), the
"judge's responsibilities are heavy but they are not discharged by abdication of
the court's duty to try the case.
If it be said that judicial measures cannot
always secure perfect justice to an accused, we should ask whether the ideal of
perfect
justice has not sounded in rhetoric rather than in law and whether the
legal right of an accused, truly stated, is a right to a trial
as fair as the
courts can make it."[82]
Toohey J considered that, in cases of delay in prosecution, while "it is
conceivable that delay has been so great and consequent
prejudice to an accused
so manifest that directions cannot ensure a fair trial", it will "often be
possible to cure ... prejudice
by evidentiary rulings and by directions to the
jury regarding the way they should approach the evidence
adduced"[83].
- If
this is so in respect of a criminal trial affected by long delay where the power
of the State operates against an individual at
the potential price of the
individual's liberty, there is no reason to assume that common law techniques
developed to deal with inferential
reasoning in civil cases are not equally
capable of enabling a judge to do justice according to law in that context. In
the case
of a claim for damages for death or injury resulting from child abuse,
in enacting s 6A of the Limitation Act, Parliament decided that the
value the law ordinarily places on the expeditious resolution of claims had to
yield. It had to yield,
as Parliament accepted the demonstrated fact that such
abuse often causes life‑long harm of a kind effectively disabling a
person
from bringing a claim for years or decades. As a result, Parliament ensured
that the potential injustice to the person claiming
to have suffered from child
abuse of not being able to bring their claim, and the concomitant undermining of
public confidence in
the administration of justice from that circumstance,
presumptively trumped the potential prejudice and injustice that might be caused
by the passing of time. In enacting s 6A, Parliament also decided that both
the margin for error in human recollection after the passing of years and even
decades and a potential
lack of opportunity for the defence to fully investigate
the surrounding circumstances were not sufficient reasons to maintain the
limitation period.
- Accordingly,
a person within the relevant class created by s 6A of the Limitation
Act can "allow time to
pass"[84] if that passing of
time involves nothing more than the expected consequences of the types of
psychological harm caused by the child
abuse the subject of the claim (and not,
for example, a deliberate forensic decision to try to obtain some advantage from
delaying
the making of the claim). Further, the inevitable fading of memories
and loss of evidence (whether it be from death, illness, infirmity,
or the loss
or destruction of documents), in the context established by s 6A, are
properly to be understood as routine and unexceptional sequelae of the harm
caused by the alleged act the subject of the claim.
- By
reason of s 6A of the Limitation Act, it also could never be said,
as in Batistatos, that a case within the class to which the section
applies is "at the
extremes"[85] because three
decades have passed since the cause of action accrued. Nor could a court accept
that a defendant is practically unable
to participate in a hearing on an
informed basis merely because such time has passed. In this class of case, there
can be no assumption
that the proceedings are "stale" or "should have been
brought long ago or not at
all"[86]. In enacting
s 6A, Parliament ensured that no claim for damages for death or personal
injury resulting from child abuse can be characterised as "historical".
Just as
there is no "historical murder" while a person is alive to mourn the victim,
there is no "historical child sexual abuse"
while there is someone alive
claiming to have suffered harm from the abuse.
- Nor,
in this class of case, can any inevitable impoverishment of the evidence which
the passing of time occasions be characterised
as involving "exceptional
circumstances". It is not that the concept of "exceptional circumstances"
involves any quantitative assessment
of the number of cases within the class
which might meet the threshold of exceptionality. Mr Walker SC was right to
debunk any such
notion. The requirement of "exceptional circumstances" involves
a qualitative, not quantitative, assessment. But that qualitative
assessment is
one now undertaken in the context set by s 6A which abolished any
limitation period. In the face of s 6A, the mere effluxion of time and the
inevitable impoverishment of the evidence which the passing of time engenders
cannot attract
the quality of exceptionality which is required to justify the
extreme remedy of the grant of a permanent stay. If that were so,
public
confidence in the administration of justice in accordance with the law as
enacted by Parliament would itself be undermined.
- As
Bell P observed in Moubarak, "the absence of a witness or witnesses
who may be regarded by a party as important, whether through death, illness,
loss of memory
or inaccessibility ... will not mean that a fair trial cannot be
obtained". Nor does the loss or unavailability of other evidentiary
material
mean that a trial will be
unfair[87]. Thus in R v
Edwards, the Court
said[88]:
"Trials involve the reconstruction of events and it happens on occasions that
relevant material is not available; documents, recordings
and other things may
be lost or destroyed. Witnesses may die. The fact that the tribunal of fact is
called upon to determine issues
of fact upon less than all of the material which
could relevantly bear upon the matter does not make the trial unfair."
- For
example, in R v McCarthy, Gleeson CJ (with whom Carruthers and
Hunter JJ agreed) allowed an appeal where the trial judge had granted a
permanent stay of criminal
proceedings and had given no thought to the methods
the common law had developed to ensure fairness despite the unavailability of
witnesses and the loss of evidence. His Honour
said[89]:
"[The trial judge] appeared to have taken no account of a matter that has been
mentioned as of great importance by the High Court
and by this Court in
considering applications for a stay of proceedings. That is the matter of the
powers and discretions available
to a trial judge to deal with problems such as
missing documents or missing witnesses.
...
Time and time again it happens in criminal proceedings that for any one of a
variety of reasons witnesses who may be regarded as
important by one side or the
other die, or become ill, or lose their memory, or lose documents. If the result
of that were that nobody
could obtain a fair trial, and the proceedings had to
be permanently stayed, it would go a long way towards solving the problems
of
delay in the criminal lists in this State. However, the position is that it is
well recognised that an occurrence of that kind
does not of itself mean that a
person cannot obtain a fair trial or that proceedings need to be stayed."
- In
the civil context, in Holt v Wynter Priestley JA
observed[90]:
"[F]or a trial to be fair it need not be perfect or ideal. That degree of
fairness is unattainable. Trials are constantly held in
which for a variety of
reasons not all relevant evidence is before the court. Time and chance will have
their effect on evidence
in any case, but it is not usually suggested that that
effect necessarily prevents a fair trial."
- One
reason that missing witnesses or evidence do not necessarily make a civil trial
unfair is that the adversarial system requires
a plaintiff to prove its case. In
New South Wales, in accordance with s 140 of the Evidence Act 1995
(NSW):
"(1) In a civil proceeding, the court must find the case of a party proved if it
is satisfied that the case has been proved on the
balance of probabilities.
(2) Without limiting the matters that the court may take into account in
deciding whether it is so satisfied, it is to take into
account –
(a) the nature of the cause of action or defence, and
(b) the nature of the subject‑matter of the proceeding, and
(c) the gravity of the matters alleged."
- Section 140(2)(c)
of the Evidence Act reflects the position of the common law that the
gravity of the fact sought to be proved is relevant to "the degree of persuasion
of the mind according to the balance of
probabilities"[91]. By this
approach, the common law, in accepting but one standard of proof in civil cases
(the balance of probabilities), ensures
that "the degree of satisfaction for
which the civil standard of proof calls may vary according to the gravity of the
fact to be
proved"[92].
- The
common law incorporates other principles in recognition of the fact that, in the
adversarial system, cases are always decided
within the evidentiary framework
the parties have chosen and are often decided on incomplete evidence. The legal
maxim that "all
evidence is to be weighed according to the proof which it was in
the power of one side to have produced, and in the power of the
other to have
contradicted"[93]
acknowledges "the problem that in deciding issues of fact on the civil standard
of proof, the court is concerned not just with the
question 'what are the
probabilities on the limited material which the court has, but also whether that
limited material is an appropriate
basis on which to reach a reasonable
decision'"[94].
- Common
law courts have developed techniques addressing the problems in civil trials
associated with the recollection of events which
occurred long in the past. For
example, the warning which Longman v The
Queen[95] said may be
required in a criminal trial involving events in the distant past has a civil
law equivalent. Watson v Foxman is frequently cited because of its
continuing importance in identifying that ordinary human experience exposes that
human memory
is "fallible for a variety of reasons, and ordinarily the degree of
fallibility increases with the passage of
time"[96].
- A
court is not bound to accept uncontradicted evidence. Uncontradicted evidence
may not be accepted for any number of reasons including
its inherent
implausibility, its objective unlikelihood given other evidence, or the trier of
fact simply not reaching the state
of "actual persuasion" which is required
before a fact may be
found[97]. "To satisfy an
onus of proof on the balance of probabilities is not simply a matter of asking
whether the evidence supporting that
conclusion has greater weight than any
opposing evidence ... It is perfectly possible for there to be a scrap of
evidence that favours
one contention, and no countervailing evidence, but for
the judge to not regard the scrap of evidence as enough to persuade him or
her
that the contention is
correct."[98] The evidence
must "give rise to a reasonable and definite inference" to enable a factual
finding to be made; mere conjecture based
on "conflicting inferences of equal
degrees of probability" is
insufficient[99]. As
Dixon CJ said in Jones v
Dunkel[100], the law:
"does not authorise a court to choose between guesses, where the possibilities
are not unlimited, on the ground that one guess seems
more likely than another
or the others. The facts proved must form a reasonable basis for a definite
conclusion affirmatively drawn
of the truth of which the tribunal of fact may
reasonably be satisfied."
- Common
law courts have also developed techniques to enable proceedings to be heard and
determined despite the unidentifiability,
death, or legal incapacity of a
party[101]. It has been
said, for example, that: (a) in the case of a claim in debt against a
deceased estate, a court "scrutinizes the evidence
very carefully to see whether
it is true or untrue"[102];
(b) "it is a mistake to think that because an event is unseen its cause
cannot be reasonably
inferred"[103]; and
(c) "[i]t is elementary that in a claim based on communications with a
deceased person, the court treats uncorroborated evidence
of such communications
with considerable caution, and is entitled to regard as of particular
significance any failure of the claimant
to bring forward corroborative evidence
which was, or ought to have been,
available"[104].
- It
is also relevant that, in recommending the abolition of limitation periods
throughout Australia, the Royal Commission said "[w]hile
our recommendations
relate to institutional child sexual abuse, we have no objection to state and
territory governments providing
for wider changes. However, if change is made we
are firmly of the view that it should be consistent across
jurisdictions."[105]
Reflecting this recommendation, the meaning of "child abuse" in s 6A(2) of
the Limitation Act includes sexual abuse of any person under
18 years of age, whether or not the abuse occurred in an institutional
context.
- The
suite of legislative changes the New South Wales Parliament implemented in
response to recommendations of the Royal Commission
included s 6K of the
Civil Liability Act 2002 (NSW). By s 6K(1), "[c]hild abuse
proceedings may be commenced or continue against an unincorporated organisation
in the name of the organisation or
in a name reasonably sufficient to identify
the organisation as if the organisation had legal personality". GLJ's
proceedings depend
on s 6K(1) to be maintained. The Attorney‑General
for New South Wales explained in the Second Reading Speech for the Civil
Liability Amendment (Organisational Child Abuse Liability) Bill 2018 (NSW)
that "[t]he Royal Commission into Institutional Responses to Child Sexual Abuse
made profound revelations about our society.
Over the five years of its inquiry,
we learnt about the thousands of children in institutions who have been sexually
abused", reflecting
"society's failure to protect children across a number of
generations"[106]. The
legislative response to those revelations included implementing "the royal
commission's recommendation to enable survivors to
identify a proper defendant
to sue"[107].
- There
are likely to be differences between cases involving claims of child abuse
arising from a private and domestic, as opposed
to an institutional, context.
Documentary records and evidence concerning relevant circumstances are more
likely to exist in an institutional
context than in a private and domestic
context. An institutional context may be more likely than a private and
domestic context to
yield tendency evidence given the opportunities for an
alleged perpetrator to access large numbers of children in an institutional
setting. While claims of child abuse by a specific complainant may take decades
to emerge, in an institutional context the institution
may have been on notice
of other claims made against the alleged perpetrator at a much earlier time.
While each case of alleged abuse
of process depends on its own facts, the
context in which the alleged child abuse is contended to have occurred (domestic
and private
or institutional) is likely to be relevant to the questions whether
a trial will be necessarily unfair or so unfair or oppressive
to a defendant as
to constitute an abuse of process.
- Both
Moubarak and Connellan v
Murphy[108] (cases
involving individual defendants to claims arising from a domestic and private
setting) demonstrate that the effects of the
passing of time (as opposed to its
mere passing), of themselves or with other factors, might mean that a fair trial
is no longer
possible or that the proceedings otherwise involve an abuse of
process by reason of oppression of or unfairness to the defendant.
In
Moubarak, the passing of time meant that the defendant's dementia
rendered him incapable of providing any response to the case of child sexual
abuse brought against him by his niece, by way of either evidence or
instructions in circumstances where the claim was made with
no forewarning when
the defendant had legal capacity, and where the alleged abuse occurred in a
domestic and private setting involving
no creation or keeping of records of any
kind[109]. In Connellan
v Murphy, "the defendant [was] being asked to defend himself [from child
sexual abuse claims] at the age of 62 for actions he is alleged to
have
committed as a 13 year old in respect of a person he can only have known
(on the plaintiff's case) for little more than a week"
and in circumstances
where "neither side is in a position to investigate (or call evidence about)
relevant surrounding circumstances
and events" and "the vagueness of the
plaintiff's own recollection of surrounding circumstances makes the
investigation and defence
of her allegations even more
problematic"[110]. In
Connellan v Murphy, as in Moubarak, the claims arose with no
forewarning of any kind and, given the domestic and private setting of the
claims, there was no relevant
documentary evidence, nor any prospect of such
evidence
emerging[111].
The
present case
- In
oral submissions, Mr Walker SC for the Diocese accepted that the only
forensic disadvantage upon which it could rely to justify
its contention that no
fair trial could be held was the death of Father Anderson and "[w]ithout that,
there would be no case for
a stay". It was not, it was submitted, that there
could never be a fair trial if an alleged perpetrator had died, but that, in
this
case: (a) Father Anderson had died before any allegation relating to
GLJ could be put to him; (b) Father Anderson would have been
a critical
witness; (c) the Diocese could not confer with Father Anderson about the
evidence he might give; and, (d) as the Court
of Appeal said, the Diocese
was "'utterly in the dark' on the central
issue"[112].
- Even
at this early stage, however, the Diocese was not "utterly in the dark" about
the central issue whether Father Anderson sexually
assaulted GLJ. To say
otherwise is to expose what the appellant rightly described as the "confected
bewilderment at the heart of
the [Diocese's] case". Circumstantial evidence is
still evidence. The Diocese knew: (a) the parishes to which Father Anderson
had
been attached included Lismore; (b) the dates of his attachment;
(c) the nature of the work a priest in his position was likely to
have
performed and, according to the Diocese, that this would not have included the
kind of pastoral care GLJ claimed occurred; (d)
the complaints which had
been made about Father Anderson's sexual acts involving young boys (before 1968
when GLJ alleges Father
Anderson sexually abused her); (e) the fact that
Father Anderson had been referred to a psychiatrist for treatment of his
"problem"
as early as 1966; and (f) Father Anderson's response to
allegations of sexual misconduct with boys before his laicisation.
- The
Diocese had also submitted to the primary judge that "the extant material, while
demonstrating that Father Anderson had a sexual
interest in boys, there was no
direct suggestion of a sexual interest in young teenage girls. The interest in
boys was expressed
through sport including football, fishing, shooting and
surfing. This interest seemed to have been associated with significant grooming
which appeared to be absent in the plaintiff's
case"[113]. There was ample
material to support that submission. The material included the Diocese's own
records relating to Father Anderson's
laicisation including: (a) a report
from the Archbishop of Brisbane, describing Father Anderson's "problem" as
"homosexuality" [sic
– paedophilia] and that "in every case young boys
were involved"; (b) a report from the Bishop of Lismore that Father
Anderson
had to be relieved of his priestly obligations given his "recurring
trouble in sexual matters" always involving young boys; (c) a
report from
Reverend O'Brien that Father Anderson was "far more interested in children and
young people, especially those of the
male sex" than anyone else; (d) a
statement from Monsignor Ryan that: (i) he had seen Father Anderson "with a
boy spreadeagled under
him over the car bonnet, performing what seemed to be
sexual movements upon the boy"; (ii) he had been told by a man that his son
"had been used sexually by Fr Anderson" and that "it was common knowledge that
other boys had been similarly used"; and (iii) the
man had given Monsignor
Ryan the names of six such boys; (e) a letter from Monsignor Ryan to his
superiors imploring them "[f]or
God's sake get the fellow out" (of the
priesthood); and (f) a letter from Reverend Cranney referring to "the agony
of some parents
of young sons who had been taught sexual perversion by Father
Anderson".
- Moreover,
the Diocese had evidence from Father Anderson on oath relating to his petition
for laicisation. In that evidence, Father
Anderson swore that he had not
"associated romantically with any girl" while a priest but refused to answer if
he suffered from "any
sexual abnormalities" or had "any problems with chastity".
The Diocese had also resolved a series of claims from 2001 accusing Father
Anderson of sexual abuse of boys by finding the claims "substantiated" and the
payment of reparations to the men those boys had become.
The claims all relate
to the same period while Father Anderson was a priest.
- The
fact is that, in the face of the multiple crimes Father Anderson is alleged to
have committed before his laicisation in 1971,
the Diocese had years before
Father Anderson's death in 1996 to make whatever inquiries it wished. Indeed,
the Diocese made those
very inquiries as part of his laicisation only for Father
Anderson to refuse to answer in respect of "sexual abnormalities" (which
it
might be inferred referred to a sexual interest in boys) and to deny any
"romantic" interest in girls.
- Further,
even if GLJ's evidence at the trial could rightly be characterised as
uncontradicted on the whole of the evidence, the trial
judge would not be bound
to accept that
evidence[114]. It may be
too vague or internally inconsistent or otherwise unconvincing to enable a
positive inference to be drawn that it is more
likely than not that Father
Anderson sexually assaulted GLJ as claimed when she was 14 years old. As
the primary judge also observed,
in addition to the evidence which supported the
Diocese's submissions that Father Anderson's sexual interest was in boys not
girls,
the Diocese had evidence available to it to enable it to make submissions
about: (a) the chronology of Father Anderson's various
appointments within
the Diocese of Lismore; (b) the type of pastoral care an assistant priest
would be assigned; (c) the relatively
short time, perhaps only two months,
Father Anderson served directly in the Lismore parish; and (d) Father
Anderson being appointed
to Lismore during summer months
only[115].
- While
it may be accepted that the Diocese had no opportunity to ascertain Father
Anderson's response to the specific allegation that
he sexually assaulted GLJ,
it is not the case that there is no evidence (even at this early stage of the
proceedings) of Father Anderson's
response to other allegations of the sexual
abuse of young boys that were put to Father Anderson before and during his
laicisation.
Father Anderson refused to answer such questions on oath and
otherwise repeatedly refused to engage in any discussion about any "problem
of
priestly life and work". Father Anderson's refusal to engage extended to a
refusal to agree to psychiatric treatment for his "problem",
which the Diocese
had arranged as early as 1966, on the basis that, in Father Anderson's reported
words, "there was nothing wrong
with him".
- Nor
is Father Anderson "the" or "a" person who would be giving instructions to the
lawyers for the Diocese. Unlike in Moubarak, Father Anderson is not the
defendant to the proceedings. He is not the person who would give instructions.
Moubarak was a case, moreover, in which it was significant that the
defendant who was being sued was alive but unable to participate in any
way in
or give any instructions relevant to his own defence due to his dementia. There
was no suggestion in Moubarak of any evidence at all that could be
relevant to the central fact in issue but for that of the plaintiff and the
defendant in that
case[116]. Similarly, in
Connellan v Murphy, the defendant being sued was alive and being asked to
defend vague claims of a sexual assault said to have been perpetrated when
he
was 13 years old and in circumstances where the claims involved real
confusion about the identity of the alleged
perpetrators[117].
- The
foreshadowed tendency evidence comprised four unsworn statements alleging that
Father Anderson engaged in similar conduct with
boys, the detail of which was
not put to him before he
died[118]. It is not the
case that the Diocese would have no meaningful opportunity to engage with the
question whether a tendency so identified
(to groom and engage in sexual acts
with boys) would have significant probative value to the facts in
issue[119]. The Diocese
would be able to submit to a trial judge that the foreshadowed tendency evidence
does not have significant probative
value on the same basis it put to the
primary judge on the application for a permanent stay (that paedophilic conduct
towards young
boys is not good evidence of paedophilic interest in young girls).
The tendency evidence may or may not be admitted. It may be subject
to
discretionary exclusion under s 135 of the Evidence Act. If
admitted, it may be proved to be unreliable. The parties might call expert
evidence about paedophilia. All this is speculation.
Being speculation, none of
this could support a conclusion that the trial could not be fair because Father
Anderson has died.
- What
then remains in the present case? As explained, the fact that some 55 years
have passed since the alleged sexual assault, in
and of itself, is immaterial.
The details of the alleged sexual assault are not vague and uncertain. The
alleged sexual assault occurred
when the only two people in the house were GLJ
and Father Anderson. The Diocese was aware of and had acted on the fact that
Father
Anderson had sexually abused boys while a priest well before the alleged
sexual assault of GLJ occurred. There is documentary evidence
that priestly
colleagues and superiors of Father Anderson had repeatedly tried to engage with
him about what was then described as
his "problem" with boys, including by
arranging for him to see a psychiatrist, and that Father Anderson consistently
refused to recognise
that he had a "problem", leading to his request for
laicisation in 1971. What then has truly been lost to the Diocese by reason of
Father Anderson's death? The answer is nothing but the opportunity of asking
Father Anderson if he sexually assaulted GLJ and, depending
on the Diocese's
forensic decisions, the possibility of calling him as a witness if the case
proceeded to trial, or otherwise settling
the case. The loss of these
opportunities does not make a trial of GLJ's claims unfair. This is particularly
so in the following
circumstances.
- First,
Father Anderson is not a defendant to the proceedings. The proposition that the
Diocese might have "taken instructions" from
Father Anderson had he been alive
is untenable. If he had been alive, the Diocese would have had an opportunity to
make forensic
decisions which it does not have due to his death. The forensic
decisions would have been sequential: (a) should Father Anderson
be asked
by the Diocese to respond to GLJ's allegations; and (b) if so, and
depending on Father Anderson's response, should the Diocese
settle the case or
call him as a witness? While the opportunity to make these forensic decisions
has been lost, their potential importance
in the circumstances of the present
case is wholly speculative. The documentary and other evidence about Father
Anderson's sexual
conduct means that this is not a case in which it may be
presumed that the Diocese would have sought information from Father Anderson
had
he been alive or necessarily would have called him as a witness.
- Second,
while the specific allegations of GLJ were not put to Father Anderson when he
was alive, there is evidence from which it
could reasonably be inferred that, if
required to answer, he would have denied the allegations. He denied any
"romantic interest"
in girls while under oath in 1971.
- Third,
it may be inferred from the documentary evidence both that other allegations of
sexual abuse of boys had been put to Father
Anderson while he was a priest, and
that Father Anderson denied any wrongdoing or rebutted any suggestion of
impropriety.
- Fourth,
the laicisation process gave the Diocese an opportunity to take whatever steps
it saw fit to make further inquiries about
Father Anderson having sexually
abused children. It is not the point that this might or might not have exposed
GLJ's claim. The point
is that, unlike in Moubarak and Connellan v
Murphy where the claims emerged without any prior hint of an issue, the
Diocese had been on notice of Father Anderson's having allegedly
sexually abused
boys well before the death of Father Anderson. It is also plain that the Diocese
considered that Father Anderson's
request to be relieved of his priestly duties
was in the best interests of the Church because of his obvious sexual interest
in boys
and the wealth of credible evidence that he had acted on his interest by
sexually abusing boys. Indeed, these matters were said to
be "common knowledge"
in the Kyogle parish at the time. Had the Diocese wished to fully inform itself
about the extent of Father
Anderson's alleged crimes at any time before his
death in 1996, and the potential harm inflicted on victims who might need
ongoing
support, it had ample opportunity to do so (and might well have been
reasonably expected to do so given the serious and shocking
nature of the
allegations which had been made against Father Anderson, and Father Cranney's
advice to Diocese authorities of the
apparent "agony" suffered by parents of
boys who claimed to have been sexually abused by Father Anderson).
- Fifth,
the death of Father Anderson in 1996 did not prevent the Diocese from
subsequently finding to its own satisfaction that complaints
of sexual abuse by
him while a priest had been substantiated and should be the subject of the
payment of monetary compensation.
- Sixth,
there is already available a considerable body of documentary evidence of
arguable relevance to the proceedings. Other sources
of potential documentary
records are also apparent including the psychiatrist to whom Father Anderson was
referred.
Conclusion and orders
- The
Court of Appeal was wrong to conclude that there could be no fair trial of these
proceedings. Accordingly, the proceedings should
not have been the subject of an
order for a permanent stay. They should proceed to trial.
- The
following orders should be made:
(1) The appeal be allowed.
(2) Set aside orders 3‑5 made by the Court of Appeal of the Supreme Court
of New South Wales on 1 June 2022 and, in lieu thereof,
order that:
(a) the appeal be dismissed; and
(b) the applicant pay the respondent's costs of the appeal.
(3) The respondent pay the appellant's costs of the appeal to this Court.
- STEWARD J.
In R v Davis, a case concerning a permanent stay of criminal proceedings,
the Full Court of the Federal Court of Australia
observed[120]:
"It is more important to retain the integrity of our justice system than to
ensure the punishment of even the vilest offender. We
do not say this because
the justice system is some precious preserve of the judges; it is not. We say
this because the integrity
of the justice system is a fundamental and essential
element in the maintenance of a free society. Our society should not buy the
conviction of its guilty at the cost of allowing trials which would inevitably
risk convicting also the innocent."
- The
foregoing passage was cited with approval by Bell P in his Honour's seminal
judgment in Moubarak by his tutor Coorey v
Holt[121], a case
concerning the stay of civil proceedings principally due to gross delay. The
reasons of Kiefel CJ, Gageler and Jagot JJ in
this proceeding, with
very great respect, risk weakening this fundamental principle of our common law.
In Moubarak, a woman alleged that her uncle had sexually assaulted her on
four occasions in 1973 or 1974, when she was 12 years old. The woman
commenced
proceedings in 2016, some 42 or 43 years after the alleged sexual assaults. By
the time the proceedings were due to come
on for trial in April 2019, her uncle
was still alive but was suffering from severe dementia; he could neither give
evidence nor
provide instructions. At no time prior to the onset of his dementia
had the niece confronted her uncle with her allegations. The
Court of Appeal of
the Supreme Court of New South Wales correctly ordered a permanent stay of the
proceedings.
- In
this appeal, the Trustees of the Roman Catholic Church for the Diocese of
Lismore ("the Church") are the respondent. But their
key witness would have been
a Mr Anderson, who – for a period of perhaps only two months in
1968 – served as an assistant
priest at St Carthage's Cathedral
in Lismore in New South Wales. The appellant, GLJ, alleges that Mr Anderson
sexually assaulted
her when she was a teenage girl one Saturday afternoon after
returning home from netball, at which time no other members of her family
were
home.
- Mr Anderson
died in 1996. In October 1971, he was laicised
– that is, his status as a priest was removed – following a petition
he made to the
Bishop of Lismore in December 1970. GLJ first made her
complaint about his alleged conduct to the Church in 2019. She is suing the
Church alleging, relevantly, that it was negligent because it knew that
Mr Anderson abused other children or, alternatively, that
the Church is
vicariously liable for his conduct. The Church sought a permanent stay of her
suit. At first instance this was refused,
but it was unanimously granted on
appeal. For the reasons which follow, the Court of Appeal of the Supreme Court
of New South Wales
did not err in ordering a permanent stay.
- There
are two issues for determination:
(1) To succeed on appeal, is it necessary for the appellant to demonstrate that
the decision of the Court of Appeal was infected
with House v The
King[122] error? If so,
did the Court of Appeal err?
(2) If not, was the Court of Appeal otherwise correct in ordering a permanent
stay of GLJ's proceedings?
House v The King error
- Conventionally,
the doctrine of "judicial restraint", comprising House v The
King[123] error, is
applied by an appellate court when reviewing the exercise by a trial judge of a
discretionary power or function which calls
for "value judgments in respect of
which there is room for reasonable differences of opinion, no particular opinion
being uniquely
right"[124].
- The
power exercised here by the Court of Appeal to grant a permanent stay is found
in s 67 of the Civil Procedure Act 2005 (NSW) ("the Procedure Act").
Section 67 provides:
"Subject to rules of court, the court may at any time and from time to time, by
order, stay any proceedings before it, either permanently
or until a specified
day."
- That
the source of the power is found in a statute is important. It means that
whether "judicial restraint" is or is not to apply
is an issue of statutory
construction. As Edelman J observed in Minister for Immigration and
Border Protection v
SZVFW[125]:
"Where
the source of the power and grounds of review is statutory, then any requirement
for judicial restraint should be implied from,
or based upon, the terms of the
statute."
- Section 6A(1)
of the Limitation Act 1969 (NSW) must also be mentioned. It permits an
action for damages that relates to the death of or personal injury to a person
resulting
from "child abuse" to be brought "at any time". The term "child abuse"
is defined in s 6A(2) to include, among other things, the sexual abuse of a
person under 18 years of age. It is not in dispute that s 6A was
introduced following the Royal Commission into Institutional Responses to Child
Sexual Abuse ("the Royal Commission"), headed
by the Honourable Justice Peter
McClellan AM, and the recommendations made by it in the "Redress and Civil
Litigation Report"[126]. As
Mitchelmore JA correctly recognised
below[127], s 6A
reflects the observation of the Royal Commission that for a victim of child
sexual abuse, “[i]t cannot be assumed, or expected,
that considering
whether to commence civil litigation will be their first
priority”[128]. It
was not in dispute that s 6A(1) applied to GLJ's suit and that, because of
it, GLJ is not to be "criticised" for the delay in making her claim for
damages[129].
- At
the same time, there is s 6A(6) of the Limitation Act, which is in
the following terms:
"This section does not limit:
(a) any inherent jurisdiction, implied jurisdiction or statutory jurisdiction of
a court, or
(b) any other powers of a court arising or derived from the common law or under
any other Act (including any Commonwealth Act), rule
of court, practice note or
practice direction.
Note. For example, this section does not limit a court's power to
summarily dismiss or permanently stay proceedings where the lapse of
time has a
burdensome effect on the defendant that is so serious that a fair trial is not
possible."
- It
was also not in dispute that, for the purposes of GLJ's claim, s 6A(6)
preserved the operation of s 67 of the Procedure Act. I shall return to
s 6A(6).
- I
otherwise agree with the conclusion reached by Kiefel CJ, Gageler and
Jagot JJ that the exercise of the power to grant a stay pursuant
to
s 67 of the Procedure Act does not involve the conferral of any discretion
on a court. The better view is that if a trial can take place in accordance with
the irreducible minimum standards of fairness (discussed below), then the court
has a duty to hear and decide the case. If a trial
cannot take place in
accordance with these standards, then the court has a duty to stay the
proceedings. Thus, the word "may" in
s 67 operates to confer power on a
court to grant a stay in circumstances where it otherwise has a duty to hear all
those cases that come
before it. In the context of s 67, "may" is a word
denoting empowerment[130].
That is a common use of the word. By way of illustration, Jervis CJ once
said[131]:
"[W]e are of opinion, that the word 'may' is not used to give a discretion, but
to confer a power upon the court and judges; and
that the exercise of such power
depends, not upon the discretion of the court or judge, but upon the proof of
the particular case
out of which such power arises."
- It
follows that when a court is satisfied for the purposes of s 67 that a stay
should be granted, it must make such an order. It also follows that the
issue on appeal is whether the Court of Appeal was correct to order a permanent
stay.
The state of the evidence
- The
evidence before the Court of Appeal was lopsided.
- The
evidence relied upon by GLJ comprised her unsworn statement in which she alleged
that following a motorcycle accident, which
left her father injured,
Mr Anderson was allocated as a support priest for her family. She said
Mr Anderson regularly visited their
home, quickly gained the trust of her
family, and often enjoyed meals with the family. Indeed, it was normal for him
to enter the
house unannounced. Mr Anderson gave her gifts of jewellery and
showed a lot of interest in her. GLJ alleges that Mr Anderson sexually
assaulted her at their family home when no one else was about. GLJ says that she
told a number of individuals about the assault,
including her first boyfriend
when she was 17, her first husband, and, she believes, one of her school
friends. However, no witness
statements from these people were supplied to the
Court, and senior counsel for GLJ was unable to shed any light as to whether
evidence
would or could be forthcoming from them at a future trial.
- GLJ
also relied on four unsworn witness statements from men who alleged that they
were sexually abused by Mr Anderson when they were
boys at a time when
Mr Anderson was resident as a priest in the Macksville Parish from 1965.
All of the witnesses have been granted
pseudonyms, either in the context of this
proceeding or other legal proceedings. Witness SJT alleges that he was sexually
abused
by Mr Anderson from the age of 12 on about 20 occasions over a
three-year period. SJT's brother told him he had been abused as well.
Witness
SDA alleges that he was in Year 4 or 5 when Mr Anderson sexually
abused him about 10 or 11 times. SDA says that Mr Anderson
coached the
school rugby team in which he played and that all but one of the incidents
occurred while Mr Anderson drove him home
from training. SDA alleges that his
brother was also abused. Witness CSP alleges that he was sexually abused on
three occasions by
Mr Anderson in 1966 when he was in Year 6. Like SDA, he
alleges the abuse took place in Mr Anderson's car on the drive home from
rugby
training. Witness CWA alleges that Mr Anderson took him on three trips to
Scott's Head to engage in swimming and/or shooting.
On the third such occasion,
CWA says Mr Anderson sexually abused him.
- Each
of these unsworn witness statements was admitted into evidence by the primary
judge over the objection of the Church, which
contended that the requirements in
s 97 of the Evidence Act 1995 (NSW) for admitting tendency evidence
had not been satisfied. The primary judge held that the contest about the
admissibility of
the evidence could only be resolved at trial, and the question
at this stage was merely whether the available material establishes
that a fair
trial is possible. The primary judge further observed that the witness
statements were potentially relevant in ways other
than tendency evidence,
including as to questions of foreseeability.
- In
addition, documents were produced to GLJ on subpoena from the Archdiocese of
Brisbane detailing Mr Anderson's history as a clergyman
in the 1960s up
until his laicisation in 1971. They record that Mr Anderson was a
"homosexual" and allegations that he had sexually
abused boys. If the
allegations as to sexual abuse are accurate, Mr Anderson was a monster, and
the Catholic Church very greatly
failed in its sacred duty to bring
Mr Anderson to justice and to protect the children of its parishes.
Instead, apart from sending
him to a psychiatrist in Sydney, it merely moved him
around to different towns in New South Wales, until he was laicised in 1971.
No
attempt of any kind was made to bring the allegations to the attention of the
police. Even if those allegations are not true,
that, in and of itself, was
nonetheless a monumental failing.
- The
detailed narrative begins in 1963, when Mr Anderson was appointed to Kyogle
Parish. The Parish Priest was Monsignor Ryan, who
passed away in 1987. In
an undated letter[132],
Monsignor Ryan gave an account of Mr Anderson's behaviour for the
purposes of the laicisation petition. For example, he said that
from the upper
floor of the Presbytery he observed Mr Anderson performing "what seemed to
be sexual movements" upon a boy lying on
a car bonnet. Monsignor Ryan also
said that, in October 1965, a parishioner came to him and complained that his
son had been "used
sexually" by Mr Anderson. The boy also said
Mr Anderson's behaviour was "common knowledge" and supplied the names of
six other boys
who had been similarly "used".
- There
was also material obtained under subpoena from the NSW/ACT Professional
Standards Office ("the Standards Office"), which this
Court was told is an
office established by the Catholic Church. Those documents included details of a
person claiming that when he
was 11 years old he was sexually abused by
Mr Anderson in Kyogle on multiple occasions. Monsignor Ryan eventually
revoked Mr Anderson's
appointment at Kyogle, and sent him home with a
direction that he see a psychiatrist in Sydney. The psychiatrist recommended
that
Mr Anderson live in Sydney or at an establishment in Richmond.
Instead, he was sent by the Catholic Church to Macksville. In a dramatic
letter
sent by Monsignor Ryan in January 1971 to Father Douglas, then the
Chancellor of the Archdiocese of Brisbane, Monsignor Ryan
wrote:
"For God's sake get the fellow out."
- Father O'Brien,
who died in 2002, was the Parish Priest in Macksville in 1965. In a letter
written in 1971 to Father Douglas, who
died in 1984, Father O'Brien did not
refer to any allegations of sexual abuse. However, he said that Mr Anderson
was "far more interested
in children and young people, especially those [of] the
male sex". The Standards Office holds two complaints that have been made
against
Mr Anderson that he sexually abused two male individuals in
Macksville.
- In
1966, Mr Anderson was moved to the Maclean Parish.
Father Cranney was the Parish Priest in Maclean. He died in 1980. In a
letter he sent to Father Douglas as part of
the laicisation petition,
Father Cranney wrote that it was only after Mr Anderson had left that
he became aware of boys who "had
been taught [s]exual perversion" by
Mr Anderson and that the "problem" was "known to a large number of people".
As a result, Father
Cranney did not see how Mr Anderson could return
to any neighbouring parish. The Standards Office retains two complaints made
against
Mr Anderson whilst he was a priest in Maclean.
- Crucially
for present purposes, at some time in 1968 Mr Anderson was moved to the
Diocese of Lismore. It is unclear how long he stayed
there. There is some
evidence that it was only for two months from December 1968. But it may have
been longer. Bishop Farrelly was
the Bishop for the Diocese of Lismore. He
died in 1974. In the letter he sent as part of the laicisation petition, dated
15 January
1971, Bishop Farrelly said that he had known about
Mr Anderson's "[rec]urring trouble in sexual matters, especially
homosexuality"
for about six years. He said that "in every case young [boy]s
were involved".
- Mr Anderson's
final parish was Tweed Heads. Father Hoade was the Parish Priest at Tweed
Heads. He died in 2008. In a letter dated
14 January 1971, prepared as part
of the laicisation petition, Father Hoade does not refer to the sexual
abuse of any children.
- For
the purposes of the laicisation petition, Mr Anderson was examined on oath.
He declined to answer a question concerning his chastity.
He denied having any
romantic involvement with any girl during his time as a priest. In his petition
for laicisation, Mr Anderson
referred to "failures" that prevented him from
carrying on as a priest. He was asked what these failures were when examined on
oath
and replied by saying that this would be a "spiritual matter between" him
and the Bishop.
- Father O'Donnell,
the Archbishop of Brisbane, who died in 1980, prepared a report in 1971 in
support of the laicisation of Mr Anderson.
It referred to recurring trouble
in sexual matters involving young boys. It stated that persistent efforts to
help Mr Anderson to
overcome "his problem" had failed. Mr Anderson was
subsequently laicised.
- GLJ
also relied on another complaint made to the Standards Office to show that
Mr Anderson had once been assigned to another family
when a priest in the
1960s. The complaint records that Mr Anderson sexually abused a boy and his
brother, when the boy was nine or
ten years of age. The complainant alleged that
Mr Anderson "came into [their] lives" after their mother was widowed, and
that he
sexually abused the children in his car and in their home. This
complaint was made in 2001 and was found by the Standards Office
to be "more
likely than not" true. The Catholic Church made a payment of $50,000.
- The
Court was referred to four other complaints received by the Standards Office
about Mr Anderson involving the sexual abuse of
boys for which the Catholic
Church made aggregate payments of over $250,000. The complaints were said to
have been made variously
before the death of Father O'Brien (the Parish
Priest at Macksville), the death of the Father Brown (the Secretary to the
Bishop
of Lismore), and the death of Father Hoade (the Parish Priest at
Tweed Heads).
- Without
diminishing the seriousness of these allegations, and save in the case of what
Monsignor Ryan observed in the school playground,
they are just that:
allegations. They represent historical untested, and, for the most part,
untestable, hearsay evidence. Whether
they might have led to the discovery of
credible and admissible evidence is both unknown and largely unknowable.
- Other
than the unsworn statement of GLJ, there was no direct evidence before the Court
of the sexual assault alleged by her. Indeed,
there are no documents from around
the time of the alleged assault that in any way refer to it. As
Mitchelmore JA observed
below[133]:
"The
Lismore Trust was not on notice of GLJ’s allegation of sexual assault
before 2019. On her own account, there were no witnesses.
There are no documents
dating back to or around the time of the alleged assault that detail or
otherwise refer to what GLJ alleges
occurred."
- Furthermore,
the evidence upon which the Church could rely upon to contradict GLJ's
allegation was exceptionally thin; indeed, it
was the almost complete lack of
available evidence that drove the case for a permanent stay. The Church had no
opportunity to be
a viable contradictor because Mr Anderson was dead, and
(almost[134]) all of the
members of the Catholic Church who might have been able to shed light on
Mr Anderson's role as a priest and his behaviour,
such as
Monsignor Ryan, Bishop Farrelly, Father Douglas,
Father O'Brien, and Father Cranney, were also all dead. They had all
died
more than a decade before GLJ first made her claim against the Church in
2019.
- The
Church led evidence from Mr Isaac, the current Secretary and Diocese
Business Manager for the Lismore Diocese, who: deposed to
the dates when the
foregoing priests had died; explained that the Diocese had been given no prior
notice of GLJ's complaint before
2019; was unable to find any records which
established that Mr Anderson had been appointed to assist any family;
explained in generic
terms the role of an assistant priest in a parish; and
annexed an affidavit of Sister Rosemary Carroll, who was Principal of
St Patrick's
Primary School in Macksville from 1965 to 1968.
Sister Carroll deposed that no one had ever expressed concerns to her about
Mr Anderson
and that she had no reason to suspect that Mr Anderson
ever sexually abused children.
- Whilst
the Church did not dispute that it held records which suggested that
Mr Anderson had sexually abused young boys, it otherwise
had no actual
knowledge of what Mr Anderson did or did not do when an assistant priest in
the Diocese of Lismore. It had no records
which could shed any light, directly
or indirectly, on the veracity of GLJ's complaint. And those members of the
Catholic Church
who might have been able to give evidence, or provide
information, had all died before
2019[135]. Crucially, the
Church could not even obtain instructions from Mr Anderson as to whether to
admit the claims made, or to maintain
some form of defence. As
Mitchelmore JA observed
below[136]:
"[O]n the issue of the alleged sexual assault of GLJ there is no available
contradictor and 'everything does depend upon the acceptance
of [GLJ's]
account'."
- As
a result, to use an expression adopted by Mitchelmore JA from Bell P's
judgment in Moubarak, without Mr Anderson's evidence the Church was
left "utterly in the
dark"[137].
- Much
was made by GLJ about the alleged failure of the Church to make inquiries about
the behaviour of Mr Anderson given the suspicions
held about him in the
late 1960s and the fact of his laicisation. Reliance was also placed on the fact
that there was no evidence
that the Church had approached any surviving priests
following the receipt, first in 2001 by the Standards Office, of complaints
about Mr Anderson. Two things may be said about those matters. First, how
the suspicions held in the late 1960s and early 1970s about
Mr Anderson, or
the complaints received from 2001 onwards, could have led to the discovery of
GLJ's complaint was never explained
in any meaningful way. It was no more than
speculation elevated to a form of reasoning by fashionable prejudice. Secondly,
no questions
were put to Mr Isaac about this issue, even though he was well
placed to give meaningful answers. Indeed, he was not cross-examined
at all.
This was a deliberate forensic choice. Nothing should be gained by those who are
"[w]illing to wound, and yet afraid to
strike"[138].
Moubarak
- Remarkably,
save in one important respect, the applicable principles were never in dispute.
They were accurately described by Bell
P in
Moubarak[139] and
followed by the Court of Appeal
below[140]. Those
principles are as
follows[141]:
"(1) the onus of proving that a permanent stay of proceedings should be granted
lies squarely on a defendant ...
(2) a permanent stay should only be ordered in exceptional circumstances ...
(3) a permanent stay should be granted when the interests of the administration
of justice so demand ...
(4) the categories of cases in which a permanent stay may be ordered are not
closed ...
(5) one category of case where a permanent stay may be ordered is where the
proceedings or their continuance would be vexatious or
oppressive ...
(6) the continuation of proceedings may be oppressive if that is their objective
effect ...
(7) proceedings may be oppressive where their effect is 'seriously and unfairly
burdensome, prejudicial or damaging' ...
(8) proceedings may be stayed on a permanent basis where their continuation
would be manifestly unfair to a party ..., and
(9) proceedings may be stayed on a permanent basis where their continuation
would bring the administration of justice into disrepute
amongst right-thinking
people".
- The
foregoing principles have since been endorsed in Willmot v
Queensland[142], RC
v The Salvation Army (Western Australia) Property
Trust[143], GMB v
UnitingCare West[144],
Smith v The Council of Trinity Grammar
School[145], JD v
ZYX[146], and Gorman
v McKnight[147].
- These
principles are directed at securing the irreducible minimum of what is a fair
trial. Of course, no party is entitled to a perfect
trial[148]; but a trial
should not proceed if it cannot be carried out in accordance with a minimum
standard of necessary fairness. GLJ sought
to qualify this requirement for cases
of child sexual abuse. Kiefel CJ, Gageler and Jagot JJ have agreed
with this qualification
or amendment, called by their Honours "a new world", for
all cases of "child abuse" brought under s 6A of the Limitation Act.
For such cases, GLJ said, the bar should be lowered; there should, it was
asserted, be a greater tolerance for imperfections in
the available evidence.
The impoverishment of evidence due to the effluxion of time should be no
necessary barrier to the holding
of a trial. Kiefel CJ, Gageler and
Jagot JJ appeal to a "new normative structure" of law, said to be justified
by the enactment of
s 6A, as a reason for this change in the law.
Practically, this means that in a case concerning an allegation of child abuse,
the fact
alone that some form of accusation has been made might be enough to
justify a trial proceeding; but it has never been sufficient
to proclaim, as
Abigail Williams did: "I saw Goody Sibber with the
Devil"[149], and no
more.
- Why
the law should be distorted for such cases has not been persuasively explained.
Moreover, the dilution of standards is, with
respect, unsupported by authority
or principle and sanctions trials which are unfair. For the reasons expressed
below, it is not
supported by s 6A in any way. And the plea for justice to
conform to "contemporary values" is, with utmost respect, dangerous; these
values, and the
justification for them, are not identified. Moreover, there is
always a risk that resort to "values" can become confused with personal
beliefs.
The law should not be developed in this way. The diminishment of the
requirements of a fair trial is addressed in more detail
below.
- Five
further relevant principles may be extracted from Moubarak. Neither party
challenged the correctness of this decision.
- First,
as Bell P correctly observed, the concept of what is a fair civil trial is
informed by what Smith J said in R v
Presser[150].
Presser has since been adopted by this Court. In Kesavarajah v
The Queen, Mason CJ, Toohey and Gaudron JJ summarised the
Presser test as
follows[151]:
"In
R v Presser, Smith J elaborated [on] the minimum standards with which an
accused must comply before he or she can be tried without unfairness
or
injustice. Those standards, which are based on the well-known explanation given
by Alderson B to the jury in R v Pritchard, require the ability (1) to
understand the nature of the charge; (2) to plead to the charge and to exercise
the right of challenge;
(3) to understand the nature of the proceedings, namely,
that it is an inquiry as to whether the accused committed the offence charged;
(4) to follow the course of the proceedings; (5) to understand the substantial
effect of any evidence that may be given in support
of the prosecution; and (6)
to make a defence or answer the charge."
- Presser
concerned a criminal trial, but as Bell P correctly reasoned in
Moubarak, much of what it says about the essence of a fair trial can
apply in a civil proceeding. For example, a defendant to a civil suit
must have the mental capacity to be able to give instructions, to follow what is
happening,
to decide what defence to plead and to make the defendant's case
known[152]. Moreover, as
Bell P observed, civil claims of sexual assault "bear a strong affinity
with a criminal charge of sexual
assault"[153].
- Also
in Moubarak, Emmett AJA said the following about the nature of a
fair trial which is
noteworthy[154]:
"The notion of a fair trial involves a balancing exercise insofar as it is
necessary to assess whether the unfairness to a moving
party by reason of a stay
outweighs the unfairness to a defending party by reason of the continuation of
the proceedings. The question
is whether the unfairness to the appellant
outweighs the unfairness to the respondent in being deprived of the opportunity
of compensation
if she is able to establish that the alleged assaults occurred."
- Secondly,
unfairness will often be acute in a civil claim where the defendant is dead, or
is affected by a great incapacity. As Bell P said
in
Moubarak[155]:
"I am not aware of any authority which in terms suggests that a fair trial of a
civil claim will always be possible notwithstanding
the death or absence through
incapacity of a defendant, at least where the defendant's oral evidence goes to
a critical aspect of
liability, as in the present case."
- Mr Anderson
is not the defendant in this matter. But, for all practical purposes, especially
given the claim of vicarious liability,
he would have both been a defendant, and
have stood in the shoes of the Church, had he been alive. Only Mr Anderson
could have given
effective instructions as to what, on his version, had
occurred; and only Mr Anderson could have given evidence that might have
contradicted
GLJ. Of course, Mr Anderson may have refused to cooperate with
the Church. But whether he would or might have done so, if still alive,
is a
matter of speculation. Contrary to the submission of GLJ, one cannot infer from
the answers given by Mr Anderson during the
laicisation process in 1971
what he might have done or said years later. With his death in 1996, what the
Church thus lost was the
critical opportunity to have access to
Mr Anderson.
- Thirdly,
there is the unfairness that arises from delay. The alleged assault took place
55 years ago. There has since been a compelling and
incurable impoverishment in
the evidence that is available. As Lord Sumption once
observed[156]:
"Delay impoverishes the evidence available to determine the claim, prolongs
uncertainty, impedes the definitive settlement of the
parties' mutual affairs
and consumes scarce judicial resources in dealing with claims that should have
been brought long ago or not
at all."
- In
Moubarak, Bell P recognised that the consequences of delay depend
upon the nature of the dispute in question. A case that turns upon available
documentary evidence may often withstand great delay; but a case which turns
upon oral testimony, particularly conflicting oral testimony,
stands in a
different position. His Honour
said[157]:
"[T]he impoverishment of evidence will be more acute where a trial is
exclusively or heavily dependent on oral evidence and the quality
of witnesses'
memory and recollection. The fallibility of human memory and the capacity of the
human mind for ex post rationalisation of events long since passed are
the subject of the frequently cited observations of McLelland CJ in Eq in
Watson v Foxman [1995] NSWCA 497; (1995) 49 NSWLR 315 at 318-319."
- Relevantly,
in the context of explaining the corrosive effect of the passage of time, and
its consequences for the quality and integrity
of the trial process, Bell P
referenced[158] the
following passage from the reasons of McHugh J in Longman v The
Queen[159]:
"The
fallibility of human recollection and the effect of imagination, emotion,
prejudice and suggestion on the capacity to 'remember'
is well documented. The
longer the period between an 'event' and its recall, the greater the margin for
error. Interference with
a person's ability to 'remember' may also arise from
talking or reading about or experiencing other events of a similar nature or
from the person's own thinking or recalling. Recollection of events which
occurred in childhood is particularly susceptible to error
and is also subject
to the possibility that it may not even be genuine: Hunter, Memory, rev
ed (1964), pp 269-270."
- In
Batistatos v Roads and Traffic Authority
(NSW)[160] it was the
objectively burdensome effect of delay on the defendants which justified a
permanent stay of proceedings. Gleeson CJ,
Gummow, Hayne and
Crennan JJ agreed with the Court of Appeal of the Supreme Court of New
South Wales that the delay in that case
(29 years) "was so serious that a fair
trial was not
possible"[161].
- Fourthly,
there is the likelihood of inutile cross-examination of the complainant. Here,
it was suggested that any unfairness to the Church
could be mitigated by the
ability to cross-examine GLJ, and to have her answers tested and her demeanour
examined. For example, it
was said that GLJ's claim to have played netball on
the day of the alleged assault could be contradicted by putting to her that
netball
is a winter sport, yet Mr Anderson was probably only posted to
Lismore in summertime. But, in truth, in a case of this nature, without
instructions of any kind from Mr Anderson, the opportunity to test GLJ's
evidence would be extremely limited. Thus, in the case of
the netball example,
the Church cannot establish when, with any certainty, Mr Anderson was
assigned to Lismore, and, critically,
it cannot now confirm those dates with him
or anyone else. In Moubarak, Bell P was also alive to the
inadequacy of cross‑examination when proper instructions cannot be
obtained. His Honour
said[162]:
"Whilst
it is correct that a number of forensic steps would have been open to the
defendant's tutor in defending the proceedings,
such as cross-examining the
plaintiff, exploring potential inconsistencies in her accounts to the police, Ms
Evans and her various
doctors, cross-examining Ms Evans if she were called by
the plaintiff, and himself giving evidence (for what it would be worth) to
the
effect that the defendant had never mentioned the plaintiff to him, none of
these matters, in my opinion, would make up for the
fact that the defendant was,
because of his mental condition, at all relevant times utterly in the dark about
the allegations made
against him and quite unable to give instructions in
relation to them. Nothing that a trial judge could do in the conduct of the
trial could, in my opinion, relieve against these consequences."
- The
same can be said here. The Church remains, as already mentioned, "utterly in the
dark about the allegations made against" Mr
Anderson and there is nothing a
trial judge could do to mitigate against that reality.
- Fifthly,
even in cases of alleged sexual abuse, one cannot assume that there is only one
side to the story; "it is essential to have the
facts surrounding [the]
case"[163]. In
Moubarak, Bell P referenced the following passage from the decision
of the Full Court of the Federal Court in
Davis[164]:
"Some
people, rightly anxious that sexual offenders be brought to account, may be
disappointed by our decision. They may think that
it allows a guilty man to
escape justice. But that conclusion necessarily involves the assumption that
Dr Davis is in fact guilty
of the offences with which he has been charged.
The correctness of that assumption could only be determined by a fair trial. It
is
not enough to say, as some might be tempted to do, that the allegations would
not have been made unless Dr Davis was guilty. That
argument assumes there
can only be one side to the story. Everyday experience in the courts shows this
is rarely so. Nor is the situation
really changed by the number of the
complainants – especially when it is remembered that all except one of
them emerged as
a result of a newspaper article. We do not for a moment suggest
deliberate concoction, but there is always a possibility that the
newspaper
article induced a degree of unconscious reconstruction. Time, too, may have
obliterated memories of inconsistent facts
and qualifications, leaving a
deceptively clear impression. That is why it is essential to have the facts
surrounding each case."
- Bell P
concluded in favour of a stay of the civil claim in Moubarak. His Honour
did so for nine reasons, each of which are equally applicable to this matter.
The nine
were[165]:
(1) The complainant had never confronted the defendant with the allegation of
sexual assault before the onset of the defendant's
dementia. The same is
relevantly true here. GLJ never confronted Mr Anderson before his death.
(2) The defendant had advanced dementia prior to the report of the alleged
assaults to the police. Here, GLJ has made no complaint
to the police.
(3) The defendant had advanced dementia at the commencement of proceedings.
Here, Mr Anderson was already dead.
(4) There were no eyewitnesses to the alleged assaults. The same is true in this
matter.
(5) Because of his dementia, the defendant could not give instructions. Again,
the same is true in this matter.
(6) Because of his dementia, the defendant would have been also "utterly unable"
to give evidence in the proceedings. Again, the
same is true in this matter.
(7) Because of his dementia, the defendant would have been unable to give
instructions "during the course of the trial". Again, the same is true
here.
(8) The events took place 45 years ago and "other potentially relevant witnesses
are now dead or unavailable". Here, the alleged
event took place 55 years ago
and all potentially relevant witnesses are
dead[166].
(9) There was no credible suggestion that some documentary evidence may be in
existence that would bear upon the likelihood or otherwise
of the alleged sexual
assaults having occurred. The same is true here, other than documents that put
Mr Anderson in Lismore as an
assistant priest for a period of time, and the
untested allegations contained in the Catholic Church's records, described
above,
about the sexual abuse of boys (not girls).
The plea for a "greater tolerance for imperfection" and of "impoverishment
of evidence"
- Even
though GLJ accepted the principles articulated in Moubarak, as already
mentioned, she contended that when applied in the context of cases of child
sexual abuse, there needed to be a "greater
tolerance for imperfection" in the
evidence. Practically, this expression of principle would result, when applied,
in making it more
difficult to stay proceedings, and more likely that a trial
would ensue. The basis for this contention would appear to be twofold.
First,
the recognition by the Royal Commission that victims of child sexual abuse often
take a great many years before they are able
to publicly confront their tragic
circumstances[167] and,
secondly, the abolition of any statute of limitation for civil suits arising
from child sexual abuse. This submission failed
to grapple persuasively with
s 6A(6) of the Limitation Act, also introduced as part of the
changes recommended by the Royal Commission, which expressly preserves a court's
power to stay proceedings
involving claims of child sexual abuse.
- When
asked to identify an authority in support of the notion of "greater tolerance",
senior counsel for GLJ referred this Court to
the following passage from the
reasons of the primary judge in this
matter[168]:
"I
accept fully that the enactment of s 6A, as the Chief Justice has pointed
out, does not affect the principles governing the exceptional circumstances in
which a permanent
stay of proceedings will be granted. At the same time, while
bearing that consideration firmly in mind, the abrogation of a limitation
period
in respect of such matters may be taken as an indication that, subject to those
principles, as a matter of public policy,
the Parliament has determined,
according to the terms of s 6A as a whole, that child abuse actions should
be permitted to proceed despite the effluxion of even long periods of time and
an inevitable
resulting degree of impoverishment of evidence, provided a fair,
not perfect, trial can be had."
- With
great respect, the foregoing is unsustainable; it is not supported by principle
or by authority. In fact, it is directly contrary
to what Garling J said in
BTM1 v Scout Association of Australia New South Wales
Branch[169]:
"Accepting
... that following the Royal Commission, the Parliament made a policy decision
to remove the limitation period to enable
victims of sexual abuse to bring
claims which would otherwise be out of time, there is no contradiction between
such a policy and
the specific preservation of the Court's ability to prevent an
abuse of the process by permanently staying the proceedings. The two
matters,
that is the presence or the absence of a limitation period which permits or
precludes the commencement of proceedings, and
whether a defendant can in the
circumstances obtain a trial which is fair and does not constitute an abuse of
process, are entirely
distinct. Proceedings commenced within a limitation period
can, depending on the circumstances, constitute an abuse of process and
may be
stayed permanently."
- Section 6A(1)
of the Limitation Act, by its terms, abolishes the statute of limitations
for cases of child abuse. Other than this, as Bell P pointed out in
Moubarak[170], by
implication it also removes any need for a complainant to give an explanation
for the delay in bringing proceedings. Any such
requirement is otiose because
time cannot run against a complainant of this kind. But s 6A(1) does no
more than this.
- The
principle of "greater tolerance" is also unsupported by the Royal Commission.
Instead of endorsing such a principle, the Royal
Commission rejected it, with
the Commissioners making the following
observation[171]:
"Even
if the limitation period is relaxed, the interests of the defendant are
protected by the court's jurisdiction to stay proceedings
if any delay has made
the chances of a fair trial unlikely."
- For
the foregoing proposition, the Commissioners cited the decisions of this Court
in Jago v District Court
(NSW)[172] and
Batistatos[173].
They expressly emphasised that the power to prevent "unfair trials" should not
be "limited"; that, with respect, is no support for
a "new world" which
tolerates an "impoverishment of evidence". The Commissioners
wrote[174]:
"Removing
limitation periods may create a risk that courts will interpret the removal as
an indication that they should exercise their
powers to stay proceedings in a
more limited fashion. We consider that it should be made clear that the removal
of limitation periods
does not affect the courts' existing powers ...
We appreciate the changes we support will allow institutions to apply for a
stay of proceedings. This may cause delay and extra expense
for some plaintiffs.
We consider that this is a necessary and acceptable risk: the courts' powers to
prevent unfair trials should
not be limited. Both the survivor and the
institution are entitled to a fair trial."
- GLJ's
proposition is also inconsistent with the passage from
Davis[175], set out
at the commencement of these reasons, concerning the law's preference to
preserve the integrity of our justice system over
the punishment of the vilest
of offenders. Let it be made clear: a stay should be granted if the looming
trial is one which can only
be carried out in breach of the irreducible minimum
standard of fairness mandated by the law; such a trial is "so unfairly and
unjustifiably
oppressive" as to constitute an abuse of
process[176]. In contrast,
a stay should be refused if the looming trial can take place consistently with
those minimum standards. It follows
that a trial which falls short of the
minimum required standard would be unfair; it would constitute nothing less than
a "solemn
farce[]"[177].
Yet this is precisely what GLJ seeks; GLJ wants a dilution of what would
otherwise be the minimum standard of fairness for cases
of child sexual abuse.
The dilution arises from the "greater tolerance for imperfection" in the
available evidence. But the law must
not tolerate any degradation of those
minimum standards of fairness. That is particularly so where the "greater
tolerance" is one-sided;
it appears to be limited only to imperfections in a
defendant's ability to defend adequately a claim.
- In
Batistatos, a majority of this Court said that the right of any plaintiff
to commence proceedings is never at large. Gleeson CJ, Gummow, Hayne
and
Crennan JJ
said[178]:
"The
'right' of the plaintiff with a common law claim to institute an action is not
at large. It is subject to the operation of the
whole of the applicable
procedural and substantive law administered by the court, whose processes are
enlivened in the particular
circumstances. This includes the principles
respecting abuse of process."
- The
"principles respecting abuse of process" draw no distinction between one class
of plaintiff over another. All plaintiffs are
equally subject to the same
principles. There is no favoured class.
- Child
sexual abuse is a manifest tragedy; when committed by men who claim to speak for
God, it is an ineffably shameful disgrace.
But its alleged victims can only
relevantly be vindicated through the law by a trial which is fair. There can be
no vindication from
a trial which is an abuse of process.
Was the
Court of Appeal correct?
- This
leaves for determination the correctness of the Court of Appeal's decision to
grant a permanent stay. The Court of Appeal was
correct to order a permanent
stay for three essential reasons.
- First,
the delay in bringing GLJ's claim is greatly significant. As Mitchelmore JA
correctly observed, it is the consequence of that delay
which must be
considered. Her Honour
said[179]:
"The
issue of whether Father Anderson sexually assaulted GLJ is foundational to
the causes of action pleaded against the Lismore Trust.
Accordingly, although
Father Anderson is not a defendant, he is a critical witness.
Father Anderson died in 1996, before the Lismore
Trust was on notice of the
allegations. It follows that the Trust did not have an opportunity to confront
him with the detail of
GLJ's allegations and obtain instructions for the
purposes of its defence of her claims, nor will it be able to call him as a
witness
if it so chose ... In the present case, Father Anderson died before
any inquiries could be made; and there is no other material that
sheds light on
his putative response."
- It
is the critical loss of an "opportunity" to defend the claim, due to the
expiration of time, which is decisive. Without the opportunity
of knowing what
Mr Anderson might have said about GLJ's allegation, and without the
opportunity of speaking to other members of the
Catholic Church who had
interactions with Mr Anderson when he was a priest, the Church is unable to
defend the case made against
it on an informed basis. It remains "utterly in the
dark" and there is nothing any trial judge could do to shed light into that
void.
- Secondly,
the absence of any realistic or meaningful "opportunity" to defend the claim
means that the case, if it were to proceed to trial,
would do so without any
proper contradictor. It is true that the Church would still have an opportunity
to interrogate, challenge
or identify inconsistencies in aspects of the claim
made by GLJ. It might be able to establish, for example, that it was unlikely
that Mr Anderson, as an assistant priest in Lismore, would have undertaken
any pastoral role with disadvantaged families. It would
also have the ability to
rely upon GLJ's answers and demeanour in cross‑examination. But having no
idea itself as to what did
or did not happen, it could not put to GLJ any
contrary factual scenario. Indeed, it could not even seriously put to GLJ that
the
sexual assault never occurred because it does not know, one way or the
other, whether Mr Anderson committed the sexual assault. The
Church has
thus been denied any possibility of obtaining instructions on that
"foundational" issue.
- Ultimately,
reduced to its essence, GLJ's case rests upon her allegation, the unsworn
allegations of child sexual abuse of young
boys, and the suspicions of dead men.
In this regard, part of the difficulty facing GLJ is that she chose not to
produce witness
statements from a number of people she says she told about the
sexual assault in the years following the alleged abuse – including
her
first boyfriend, her first husband and one of her school friends – even
though that may have greatly assisted her case.
And whilst there is some
circumstantial evidence which could support a broader contention that
Mr Anderson was an abuser of boys
– such as the documents
obtained on subpoena from the Archdiocese of Brisbane and the Standards Office
– what is acutely
unfair is that the Church's capacity to critically
assess and respond to that material has been denied due to delay and the deaths
of critical witnesses. As a result, the Church has no means of determining
whether that suspected propensity could in any way bear
upon the likelihood of
Mr Anderson's particular alleged offending in the case of GLJ. In such
circumstances, any trial would fall
below the minimum standard of fairness which
the law requires. To adapt the language from
Presser[180], the
Church is in no position to plead to the allegation put against it, nor to
challenge the claim in an informed manner. The continuation
of such a proceeding
would be "so unfairly and unjustifiably oppressive" as to constitute an abuse of
process[181].
- Notwithstanding
the limitations of comparing individual features of different cases, the
foregoing conclusion is buttressed by the
reasoning of Bell P in
Moubarak, the correctness of which was never disputed by GLJ. As
explained above, each of the reasons given by his Honour justifying a stay
in
that case applies equally here.
- The
six reasons given by Kiefel CJ, Gageler and Jagot JJ for the
proposition that GLJ's looming trial might be fair are, with respect,
misconceived and proceed, for the reasons given above, from an untenable legal
proposition concerning the operation of s 6A of the Limitation
Act.
- First,
whilst Mr Anderson is not the defendant in these proceedings, as described
already, he would have been the pivotal figure for the
defence. Had he been
alive, he would certainly have been the first named defendant.
- Secondly,
Mr Anderson's answer, given in 1971, denying any "romantic" interest in girls,
with respect, could not possibly found an inference
that today, if he had been
alive, he would have denied GLJ's allegations. Such an inference is, in reality,
no more than a guess
in the service of an outcome.
- Thirdly,
the suggested inference that allegations of sexual abuse of boys had been put to
Mr Anderson when he was a priest, and denied by
him, is again only
guesswork. It falls outside that which might be seen to be probable; it is only
a possibility.
- Fourthly,
the proposition that the laicisation process gave the Church an "opportunity" to
investigate other claims of sexual abuse is unsupported
by the evidence; no part
of the process involved the Church asking about the making of such claims. Nor,
for the reasons given, can
it be said that if such inquiries had been made, it
might have led to the discovery of GLJ's allegations. Prior to 2019, there was
no hint of any allegation concerning Mr Anderson and girls. As
Mitchelmore JA
explained[182]:
"I
accept the submission that the Lismore Trust made before the primary judge, and
on the appeal, that the difficulty Father Anderson's
death creates in this
case is highlighted by the foreshadowed tendency evidence. For the purposes of
the stay application, it is
relevant that each of the unsworn statements from
the additional four witnesses alleges that Father Anderson engaged in
conduct the
detail of which was not put to him before he died. The documents
that were otherwise in evidence, however, provide some support that
Father Anderson engaged in conduct of the nature that each alleges. As I
have set out above, the petition for Father Anderson's laicisation
relied
on his homosexuality, which Bishop Farrelly described as involving young
boys in every case of which he was aware."
- Fifthly,
it can be accepted that the death of Mr Anderson did not thereafter
foreclose investigation of claims of abuse made against him.
But the standard by
which the Catholic Church decided to pay compensation, and why in individual
cases claims were considered to
merit payment, remains entirely unknown. And, in
any event, it has nothing to do with whether GLJ's trial will be fair. That
turns
on the availability of evidence to address a recent claim concerning a
crime alleged to have taken place 55 years ago. It does not
turn on the now
well-established, historical reality that the Catholic Church in Australia had
on so many occasions failed to protect
its flock.
- Sixthly,
as described above there was no "considerable body of documentary evidence":
that is an important part of the very problem. As Mitchelmore
JA so
decisively observed, there was no documentary evidence that shed any light
whatsoever as to whether GLJ's specific claim of
abuse did or did not take
place[183].
- I
would dismiss the appeal with costs.
GLEESON J.
Introduction
- I
agree with the other Justices that the standard of appellate review of the Court
of Appeal's decision under appeal in this case
is the correctness standard for
the reasons given by Kiefel CJ, Gageler and Jagot JJ.
- For
the following reasons, I disagree with Kiefel CJ, Gageler and Jagot JJ
that the appeal should be allowed. I agree with their
Honours' statements about
the principles governing a permanent stay of proceedings under s 67 of the
Civil Procedure Act 2005 (NSW), except to the extent stated below. I
disagree as to the correct evaluation of whether a fair trial is possible in all
of the
circumstances. In my view, the Court of Appeal of the Supreme Court of
New South Wales was correct to conclude that a fair trial
would be impossible in
this case and, accordingly, was correct to stay the proceedings permanently. I
gratefully adopt the facts
as stated in the reasons of the other
Justices.
The concept of a fair trial
- The
requirement that a person be given a fair hearing, before a decision affecting
that person is made, has been described as a principle
of common sense and
common decency shared by all democratic societies and their systems of
jurisprudence[184]. A trial
must be fair to both
sides[185], and an unfair
trial, in civil proceedings no less than criminal proceedings, represents a
miscarriage of
justice[186]. For this
reason, the impossibility of a defendant obtaining a fair trial in the
circumstances of the case is seen as an instance
of abuse of
process[187]. A former
Chief Justice of New South Wales, James Spigelman, wrote extra-judicially
that[188]:
"[T]here can be no doubt that the principle of a fair trial is a core value of
the administration of justice throughout Australia.
The matters that are encompassed by this principle are an integral part of the
legal protection of personal freedom and a manifestation
of the significance our
polity has traditionally ascribed to restraint upon the exercise of public
power."
- The
observance of procedural fairness is an "immutable characteristic" of the
Australian judicial system. "A court cannot be required
by statute to adopt a
procedure that is
unfair."[189] Nor may the
processes and procedures of the court, "which exist to administer justice with
fairness and impartiality", be converted
into "instruments of injustice or
unfairness"[190]. A
proceeding that would "clearly inflict unnecessary injustice upon the opposite
party ... should be
stopped"[191]. It is
contrary to the public interest to allow public confidence in the administration
of justice to be eroded by a concern that
the court's processes may lend
themselves to
injustice[192].
- While
the basic principle is not in doubt, the scope of its application is frequently
contested. In relation to criminal trials,
but of relevance to court proceedings
generally, in Jago v District Court (NSW), Deane J
observed[193]:
"The
general notion of fairness which has inspired much of the traditional criminal
law of this country defies analytical definition.
Nor is it possible to
catalogue in the abstract the occurrences outside or within the actual trial
which will or may affect the overall
trial to an extent that it can no longer
properly be regarded as a fair one. Putting to one side cases of actual or
ostensible bias,
the identification of what does and what does not remove the
quality of fairness from an overall trial must proceed on a case by
case basis
and involve an undesirably, but unavoidably, large content of essentially
intuitive judgment. The best that one can do
is to formulate relevant general
propositions and examples derived from past experience."
- In
relation to administrative decision-making, but equally relevant to the judicial
process, fairness has been explained as "essentially
practical ... the concern
of the law is to avoid practical
injustice"[194]. For
example, a court proceeding is unfair if it has the capacity to result in an
order against a person without affording that person
a fair opportunity to
respond to evidence on which that order might be
made[195]. More generally,
a trial is unfair if it has the capacity to result in a judgment against a
person although the losing party does
not have a fair opportunity to respond to
the case made by the winning party. In a criminal trial, a fair trial depends
upon the
fitness of the accused to plead to, and answer, the charge against
them[196]. In civil
proceedings against an individual defendant, lack of capacity to give
instructions is a disadvantage that has been found,
in the circumstances of the
case, to render a fair trial against the individual
impossible[197].
- Whether
practical injustice may be occasioned to a litigant depends upon the nature of
the proceedings and the rights and interests
at
stake[198]. Where it
appears that a trial may be unfair, it will be necessary to consider what means
might be available to a trial judge to
overcome the apprehended
unfairness[199]. Extensive
laws of procedure and evidence are directed to the provision of fair civil
trials. These include the rule that courts
are free to refuse to accept
uncontradicted
evidence[200] and the
requirement to have regard to the gravity of the matters sought to be proved in
determining whether a party's case is proved
on the balance of
probabilities[201]. In a
given case, prejudice may also be overcome by the exclusion of, or limitations
on the use of,
evidence[202]. In the
criminal context, the potential unfairness of a prosecution of a sexual offence
that occurred long ago, where the prosecution
case is confined to the evidence
of the complainant, may be addressed in New South Wales by s 165B of the
Evidence Act 1995 (NSW), where the defendant has suffered a significant
forensic disadvantage because of the consequences of
delay[203]. It can be
assumed that a judge hearing a civil trial involving alleged historical assault
would be cognisant of the risks that memories
fade and can be distorted, and any
assessment of reliability of evidence based upon memory must necessarily bear
that fact in mind[204].
However, where the unfairness concerns impediments to the defendant's effective
participation in a trial, rules of procedure or
evidence may be insufficient to
overcome the disadvantage facing the defendant.
Burdensome effect
of lapse of time
- In
Batistatos v Roads and Traffic Authority
(NSW)[205], this
Court upheld the permanent stay of Mr Batistatos' claim for damages for personal
injury where there was a delay of 29 years between
the injury and the
commencement of proceedings. Mr Batistatos alleged that he was severely injured,
including by sustaining quadriplegia,
in an accident caused by the design and
marking of the road[206].
The majority concluded that there was no error of principle in the New South
Wales Court of Appeal's decision, a critical holding
of which was that "[n]o
more than a formal enactment of the process of hearing and determining the
plaintiff's claim could take
place"[207]. That holding
(by Bryson JA, Mason P and Giles JA agreeing) was based upon
findings that included "the practical inability of reaching
a decision based on
any real understanding of the facts, and the practical impossibility of giving
the defendants any real opportunity
to participate in the hearing, to contest
them or, if it should be right to do so, to admit liability on an informed
basis"[208].
- It
was accepted that Mr Batistatos might be in a position to give evidence about
the relevant events[209].
However, the majority in this Court described the particulars of negligence as
"broad-ranging", alleging negligence in "design,
construction or maintenance of
the road, together with failure to provide adequate warning of the bend" in the
road in the vicinity
of the accident, and "permitting the road to be used whilst
in an unsafe
condition"[210]. In the
Court of Appeal, Giles JA (who wrote additional concurring reasons with
which Mason P agreed) concluded that the absence
of a "meaningful account
from the plaintiff of how he came to run off the road, or an expert report
identifying material deficiencies
in the design, construction, maintenance or
state of the roadway" provided the particular background against which "it would
be unfair
and oppressive on the defendants to require them to attempt to meet
such a generous case under the difficulties brought about by
the lapse of
time"[211].
- The
dispositive question in Batistatos was whether the burdensome effect upon
the defendants of the situation that had arisen by lapse of time was so serious
that a fair
trial was not
possible[212]. The language
of that question, which reflects the more general requirement that a defendant
must have a fair opportunity to respond
to a case against them, appears in the
note beneath s 6A(6) of the Limitation Act 1969 (NSW) which
records:
" ... this section does not limit a court's power to summarily dismiss or
permanently stay proceedings where the lapse of time has
a burdensome effect on
the defendant that is so serious that a fair trial is not possible."
- The
note is a legislative acknowledgement of the basic principle that the
legislature cannot require the courts to adopt a procedure
that is unfair to the
defendant.
- Long
delay gives rise to a general presumption of
prejudice[213]. Any
substantial delay, by which I mean no more than the substantial passage of time,
is apt to occasion a decrease in the quality
of
justice[214]. The precise
disadvantages arising from being asked to deal with an accusation about long
past conduct may vary from case to case
and may be more or less able to be
overcome or mitigated. However, the tendency for the passage of a long delay
between an alleged
event and a court's determination as to the truth concerning
the alleged event to be productive of serious injustice should not be
overlooked[215]. In
relation to a criminal trial, the Victorian Court of Appeal recently considered
that the passage of about 55 years between the
commission of alleged offences
and the criminal trial "must surely be at the outer end of what could credibly
be regarded as
acceptable"[216].
- As
McHugh JA (as his Honour then was) explained in Herron v
McGregor, the centuries-long policy of the law to fix definite time
limits for prosecuting civil claims (usually a maximum of six
years[217]) addresses,
among other things, the problem that delay creates prejudice and
injustice[218]. A decade
later, McHugh J further observed in this Court
that[219]:
"The enactment of time limitations has been driven by the general perception
that '[w]here there is delay the whole quality of justice
deteriorates'. ... The
longer the delay in commencing proceedings, the more likely it is that the case
will be decided on less evidence
than was available to the parties at the time
that the cause of action arose."
- Apart
from the impact of delay on the parties to litigation, delay may make it more
difficult for courts to "vouchsafe a just
conclusion"[220]. Other
things being equal, this risk is more pronounced where the critical factual
allegation is sought to be proved by the uncorroborated
evidence of the
plaintiff.
Circumstances that may deprive a defendant of a
reasonable opportunity to meet a case
- A
defendant may suffer prejudice affecting the fairness of a civil trial by the
loss of witnesses. The relative importance of an
absent witness' evidence to the
issues in the trial must be considered to assess the level of prejudice to the
defendant from their
absence. The Diocese cannot point to any missing witnesses
because it does not know what Mr Anderson or any other person who might
have had
knowledge relevant to the alleged sexual assault would have said or what
evidence they might have been able to give on that
critical issue.
- A
defendant may also suffer prejudice by the loss of real evidence, including
records, documents and other
exhibits[221]. The Diocese
is not in a position to point to the loss of any such evidence, because it does
not know of its existence or previous
existence.
- In
relation to a criminal trial, although it has been held that it is not enough
for an accused to speculate that a police investigation
leading to the bringing
of a charge was defective, there may be cases in which deficiencies in an
investigation, such as a failure
to identify a witness capable of giving
evidence exculpatory of the accused, might be of such significance that the
accused is entitled
to an acquittal or a
retrial[222]. In a civil
trial, there is no relevant prosecutorial duty. The most that can be observed
with respect to this case is that, in the
absence of a police investigation of
the alleged sexual assault that might have produced relevant evidence, the
Diocese did not have
the benefit of any information or witnesses that might have
been uncovered by such an investigation.
- The
Court of Appeal found that the Diocese was "utterly in the dark" on the central
issue in the appellant's case, namely the alleged
sexual
assault[223]. This finding,
with which I agree, is relevant to the opportunity of the Diocese to respond to
the case brought against it, encompassing
but going beyond any question of
"impoverishment"[224] of
evidence about the true facts. It concerns the Diocese's apparent lack of
knowledge about the alleged sexual assault of the appellant
and the Diocese's
lack of capacity to inform itself from its own sources, or at least from sources
independent of the appellant.
Those matters affect the capacity of the Diocese
to respond to a critical aspect of the appellant's claim, by admitting or
denying
the alleged assault.
- Speaking
generally, child abuse in an institutional setting occurs when the abuser takes
advantage of a position of authority or
trust that has been created by the
institution[225].
Necessarily, there will be cases in which the institution, having failed to
establish systems to protect vulnerable children or
simply unable to control a
determined abuser, can never inform itself from sources independent of the
victim as to the true facts.
Procedural fairness will not necessarily produce a
substantive benefit for the institution, in the form of verification or
corroboration
of a plaintiff's account, or evidence that tends to contradict the
plaintiff. However, the passage of many decades, as in this case,
is obviously
liable to erode a defendant's opportunity to make inquiries and investigate
alleged facts.
A trial in this case would be so unfair as to
warrant a permanent stay
- The
critical fact on which the appellant's case is founded is an alleged sexual
assault in 1968. The particular risk of injustice
in this case is that a judge
will find the Diocese liable (either directly or vicariously) for a serious
sexual assault against the
appellant, contrary to the true facts (which cannot
be assumed to accord with the appellant's account in advance of any adjudication
of that matter). On the appellant's account, the only people who know or knew
the true facts are the appellant and Mr Anderson, the
alleged perpetrator of the
assault, who is deceased. In a case such as this, circumstantial facts are
likely to be determinative
of the appellant's credibility and reliability. As
explained below, the passage of time means that the Diocese has lost any
realistic
capacity to explore and test those circumstantial facts, most notably
by asking Mr Anderson for an account.
- The
appellant does not allege that the Diocese knew or should have known of the
alleged sexual assault prior to the appellant's complaint
in 2019. The passage
of time between the alleged assault and the Diocese being informed of the
allegation deprived the Diocese of
opportunities to make inquiries of Mr
Anderson, members of the Diocese who engaged with Mr Anderson, parishioners who
engaged with
Mr Anderson, the appellant or members of her family, which
inquiries might have produced information shedding light on the alleged
sexual
assault.
- The
Diocese acknowledged that Mr Anderson's death, and the consequent inability to
obtain information from him about the alleged
assault, was critical to
establishing its contention that a fair trial is no longer possible. However,
the Diocese's argument did
not depend on that matter in isolation, but rather in
the context of the whole of the circumstances in which the appellant's claim
has
been brought. The Diocese's fundamental contention was that, because of the
passage of time during which, most significantly,
Mr Anderson died, it does not
know and is unable to know the true facts concerning the alleged sexual assault.
It is unable either
to deny or admit the alleged facts.
- I
agree with Mitchelmore JA's
finding[226] that there is
no material that sheds light on Mr Anderson's putative response to the assault
allegation. The possible inference that
Mr Anderson would have denied the
allegation does not assist in understanding the extent of any prejudice suffered
by the Diocese.
He might have denied it and said nothing more, or he might have
denied it and given an exculpatory account that could have led to
the production
of evidence in defence of the claim against the Diocese.
- In
effect, the Diocese has lost every realistic opportunity that previously existed
to inform itself of the true facts. It is not
to the point that those
opportunities may have been entirely uninformative, either to validate or
contradict the appellant's allegation.
The Diocese is no better off in meeting
the appellant's foundational claim than an individual defendant alleged to have
abused a
plaintiff, but who lacks capacity, and whose representative has no
source of information about the alleged abuse apart from the plaintiff
themselves. If required to participate in a trial, the Diocese would be limited
in its cross-examination to questions concerning
the inherent improbability or
internal incoherence of the appellant's account. In that respect, it would be in
no better position
than the trial judge to test the evidence on a critical fact
in the case. If the trial judge is inclined to accept the appellant's
account,
the Diocese will have no capacity to rebut the appellant's evidence.
- Information
about alleged misconduct by Mr Anderson available to the Diocese prior to his
death in 1996, to the extent that it was
identified to this Court, cannot
reasonably be expected to have put the Diocese on notice in a way that would
have prompted it to
make contemporaneous inquiries from Mr Anderson about the
alleged sexual assault, or to obtain relevant information from other sources.
At
best, it provided a foundation for inquiries about specific allegations of
misconduct unrelated to the appellant, and more general
inquiries about whether
Mr Anderson had engaged in criminal sexual acts, that might have assisted in
determining whether evidence
of such acts might be relevant as tendency evidence
in the appellant's claim. There is no firm basis for believing that inquiries
of
this kind might have elicited information or evidence relevant to the specific
assault alleged by the appellant. Without more,
the existence of the information
about Mr Anderson's previous alleged misconduct would not remove the identified
prejudice to the
Diocese in defending the appellant's claim.
- Finally,
the appellant did not suggest that the trial judge would be able to take steps
to remove the unfairness to the Diocese of
facing this allegation so many
decades after the alleged event by, for example, refusing to admit the
appellant's evidence of the
alleged assault in the exercise of the general
discretion to exclude evidence that is unfairly
prejudicial[227].
- Lacking
the opportunities that existed in earlier years to investigate the alleged
assault, and in the absence of any police investigation,
the burdensome effect
upon the Diocese of the circumstances in which any trial might be conducted is
so severe that the proceeding
should be permanently stayed. It is manifestly
unfair[228] to require the
Diocese to respond to the appellant's uncorroborated claim without any realistic
opportunity of informing itself as
to the true facts concerning the alleged
sexual assault, including circumstantial facts, in circumstances where
opportunities that
previously existed have been lost by the long passage of
time. The Court of Appeal was correct to conclude that a trial in this case
will
involve manifest unfairness to the Diocese, and that there is nothing a trial
judge could do in the conduct of the trial to
relieve against that
unfairness[229].
- Accepting
that proceedings brought within time should only be stayed before a trial in
exceptional
circumstances[230], the
circumstances of this case are fairly described as exceptional because of the
combination of the following matters: the serious
nature of the allegation that
founds the appellant's claim against the Diocese; the fact that the case is
brought against the Diocese
of which the alleged offender was formerly a member,
and not the alleged offender himself; the absence of any contemporaneous
corroboration
of the appellant's account; the lack of any police investigation
of the alleged sexual assault; the death of the alleged offender
prior to the
appellant's complaint about the alleged sexual assault; the extreme length of
time between the alleged assault and the
appellant's complaint to the Diocese;
and the loss of all realistic opportunities for the Diocese to investigate the
alleged assault
over the period of approximately 50 years between the assault
and the complaint.
The absence of a limitation period
- Section 6A
of the Limitation Act expresses a tolerance for delay on the part of
claimants for damages for harm suffered because of child abuse, leaving it to
the
courts to address problems of prejudice and injustice as they arise in
individual cases[231].
Section 6A recognises that victims of child abuse may take decades to
understand and act on the harm arising from the
abuse[232]. In comparison
with other civil claims for damages for severe personal injury, or more
generally with claims brought in Australian
courts, the passage of time between
the alleged events and a hearing may be extraordinarily lengthy, although not
through any fault
on the part of the plaintiff.
- By
removing the previous statutory time limit for commencing actions of this
kind[233], the New South
Wales legislature recognised the importance for victims of child
abuse[234] of an
entitlement to bring civil proceedings seeking damages for harm suffered because
of the abuse. That entitlement promises the
possibility of not only financial
compensation, but also judicial findings that will validate the successful
plaintiff's experience
of injury, pain and suffering. Civil proceedings permit a
claim to be determined against an entity who may be legally liable for
harm
resulting from child abuse on the balance of probabilities (always taking into
account the gravity of the allegations
made[235]), in contrast
with a criminal trial which necessarily requires the presence of the alleged
perpetrator as the accused and proof of
the case beyond reasonable doubt.
- Section 6A
reveals neither a legislative tolerance for unfair trials, nor a legislative
direction to the courts to modify their application
of the principles by which
courts protect the administration of justice from abuses of process.
Batistatos illustrates the irrelevance of the absence of a limitation
period to the assessment of whether a fair trial is impossible so as to
render
proceedings an abuse of process. Prior to the appeal to the High Court, the case
had proceeded upon the basis that the claim
was subject to the ultimate bar of
30 years fixed by s 51(1) of the Limitation
Act[236]. The
defendants ultimately argued that, so long as the plaintiff remained disabled,
he could bring his claim at any
time[237]. The majority in
Batistatos did not resolve the question whether the plaintiff's claim was
subject to any limitation
period[238], and did not
regard the existence or otherwise of a limitation period as relevant to the
conclusion that there was an abuse of process.
Holding that an action commenced
in time may attract the exercise of a power to stay it for abuse of
process[239], the majority
observed that "limitation periods operate by reference to temporal limits which
are indifferent to the presence or
absence of lapses of time which may merit the
term
'delay'"[240].
Conclusion
- The
appeal should be
dismissed.
[1] [1979] HCA 9; (1979) 142 CLR 531 at 552.
[2] (1936) 55 CLR 499 at
504‑505.
[3] That is, formally attached to the
Diocese of Lismore. See fn 8.
[4] The respondent disavowed any
contention that the proceedings otherwise would be unfairly oppressive to
it.
[5] GLJ v The Trustees of the Roman
Catholic Church for the Diocese of Lismore [2021] NSWSC 1204.
[6] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78.
[7] In response to recommendations of
the Royal Commission into Institutional Responses to Child Sexual Abuse, the
Limitation Amendment (Child Abuse) Act inserted s 6A into the
Limitation Act 1969 (NSW) enabling an action for damages that relates to
the death of or personal injury to a person resulting from an act or omission
that constitutes child abuse of the person to be brought at any time. Equivalent
provisions were enacted in each State and Territory:
see Limitation Act
1985 (ACT), s 21C; Limitation Act 1981 (NT), s 5A;
Limitation of Actions Act 1974 (Qld), s 11A; Limitation of
Actions Act 1936 (SA), s 3A; Limitation Act 1974 (Tas),
s 5B; Limitation of Actions Act 1958 (Vic), ss 27O, 27P;
Limitation Act 2005 (WA), s 6A.
[8] Code of Canon Law
(promulgated on 25 January 1983), Book 2, Canon 265 ("Every
cleric must be incardinated either in a particular church or personal
prelature,
or in an institute of consecrated life or society endowed with this faculty, in
such a way that unattached or transient
clerics are not allowed at all") and
Canon 266 §1 ("Through the reception of the diaconate, a person
becomes a cleric and is
incardinated in the particular church or personal
prelature for whose service he has been advanced").
[9] GLJ v The Trustees of the Roman
Catholic Church for the Diocese of Lismore [2021] NSWSC 1204.
[10] GLJ v The Trustees of the
Roman Catholic Church for the Diocese of Lismore [2021] NSWSC 1204 at
[45].
[11] GLJ v The Trustees of the
Roman Catholic Church for the Diocese of Lismore [2021] NSWSC 1204 at
[34].
[12] GLJ v The Trustees of the
Roman Catholic Church for the Diocese of Lismore [2021] NSWSC 1204 at
[46].
[13] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78.
[14] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[79].
[15] (1936) 55 CLR 499 at
504‑505.
[16] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[101]‑[109].
[17] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[115]‑[126].
[18] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [1].
[19] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [4].
[20] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[100].
[21] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[101].
[22] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[102].
[23] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[120].
[24] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [121],
quoting Moubarak by his tutor Coorey v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 250
[158].
[25] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[123].
[26] Walton v Gardiner (1993)
177 CLR 378 at 392.
[27] (1936) 55 CLR 499 at
504‑505.
[28] [1979] HCA 9; (1979) 142 CLR 531 at
551‑552.
[29] (1936) 55 CLR 499 at 504.
[30] Dwyer v Calco Timbers Pty
Ltd (2008) 234 CLR 124 at 138 [37].
[31] [1986] HCA 17; (1986) 161 CLR 513.
[32] [1986] HCA 17; (1986) 161 CLR 513 at 518.
[33] Norbis v Norbis [1986] HCA 17; (1986)
161 CLR 513 at 518.
[34] Minister for Immigration and
Border Protection v SZVFW [2018] HCA 30; (2018) 264 CLR 541 at 562‑563
[46]‑[49], 574‑575 [85]‑[87].
[35] (1993) 177 CLR 378.
[36] [2019] NSWCA 102; (2019) 100 NSWLR 218 at 254
[190].
[37] eg, Connellan v Murphy
[2017] VSCA 116. See also Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23
at 58.
[38] Forge v Australian
Securities and Investments Commission [2006] HCA 44; (2006) 228 CLR 45 at 76 [64]. See also
Ebner v Official Trustee in Bankruptcy [2000] HCA 63; (2000) 205 CLR 337 at 343 [3].
[39] Waugh v British Railways
Board [1979] UKHL 2; [1980] AC 521 at 535. See also Baker v Campbell (1983) 153 CLR
52 at 129.
[40] Whitehorn v The Queen
[1983] HCA 42; (1983) 152 CLR 657 at 682.
[41] Jones v National Coal
Board [1957] EWCA Civ 3; [1957] 2 QB 55 at 63.
[42] Yuill v Yuill [1945] 1
All ER 183 at 189.
[43] A question left open in
Moubarak by his tutor Coorey v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 237‑238
[88].
[44] Williams v Spautz [1992] HCA 34; (1992)
174 CLR 509 at 529, quoting Goldsmith v Sperrings Ltd [1977] 1 WLR 478 at
498; [1977] 2 All ER 566 at 582. See also Jago v District Court (NSW)
[1989] HCA 46; (1989) 168 CLR 23 at 31, 75‑76; Walton v Gardiner (1993) 177 CLR
378 at 392.
[45] Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23 at 76, quoting Re Queensland Electricity
Commission; Ex parte Electrical Trades Union of Australia [1987] HCA 27; (1987) 61 ALJR 393
at 399; [1987] HCA 27; 72 ALR 1 at 12.
[46] Walton v Gardiner (1993)
177 CLR 378 at 395-396. See also Rogers v The Queen [1994] HCA 42; (1994) 181 CLR 251 at
256; Strickland v Commonwealth Director of Public Prosecutions
[2018] HCA 53; (2018) 266 CLR 325 at 387 [164].
[47] Contrary to Moubarak by his
tutor Coorey v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 257 [205]. Also contrary to
RC v The Salvation Army (Western Australia) Property Trust [2023] WASCA
29 at [34].
[48] The metaphor is used, for
example, in Warren v Attorney General for Jersey [2011] UKPC 10; [2012] 1 AC 22 at
31‑32 [21]‑[26] in a context where it is clear the "balance" means
only a determination of the need
to protect the integrity of the criminal
justice system in all of the circumstances of the case.
[49] Wigmans v AMP Limited
[2021] HCA 7; (2021) 270 CLR 623 at 654 [73] (emphasis in original).
[50] eg, Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23 at 31, 75‑76.
[51] [2006] HCA 27; (2006) 226 CLR 256 at 264 [7],
quoting R v Carroll (2002) 213 CLR 635 at 657 [73].
[52] [2006] HCA 27; (2006) 226 CLR 256 at 279
[59].
[53] cf, for example, Strickland
v Commonwealth Director of Public Prosecutions [2018] HCA 53; (2018) 266 CLR 325 at
387 [164] and UBS AG v Tyne [2018] HCA 45; (2018) 265 CLR 77 at 105 [74].
[54] Ridgeway v The Queen
(1995) 184 CLR 19 at 75.
[55] In the present case, the appeal
was pursuant to a grant of leave by operation of s 101(2)(e) of the
Supreme Court Act. Section 75A(5) of the Supreme Court Act
provides that "[w]here the decision or other matter under appeal has been given
after a hearing, the appeal shall be by way of rehearing".
[56] Fox v Percy (2003) 214
CLR 118 at 128 [29].
[57] Warren v Coombes [1979] HCA 9; (1979)
142 CLR 531 at 552.
[58] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6399.
[59] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6399.
[60] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6401.
[61] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6402.
[62] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6402.
[63] See similar provisions in
Limitation Act 1985 (ACT), s 21C; Limitation Act 1981 (NT),
s 5A; Limitation of Actions Act 1974 (Qld), s 11A;
Limitation of Actions Act 1936 (SA), s 3A; Limitation Act
1974 (Tas), s 5B; Limitation of Actions Act 1958 (Vic),
ss 27O‑27R; and Limitation Act 2005 (WA), s 6A.
[64] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6399.
[65] Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23.
[66] (1986) 6 NSWLR 246 at 252.
[67] (1986) 6 NSWLR 246 at 253.
[68] Herron v McGregor (1986)
6 NSWLR 246 at 253.
[69] [2019] NSWCA 102; (2019) 100 NSWLR 218 at 234
[72].
[70] Abdulla v Birmingham City
Council [2012] UKSC 47; [2013] 1 All ER 649 at 666 [41].
[71] Moubarak by his tutor Coorey
v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 234‑235 [75].
[72] Moubarak by his tutor Coorey
v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 235 [77] (emphasis in original).
[73] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6402.
[74] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6399.
[75] Moubarak by his tutor Coorey
v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 235‑237 [78]‑[86].
[76] (1996) 186 CLR 541 at 551.
[77] [2006] HCA 27; (2006) 226 CLR 256.
[78] Batistatos v Roads and
Traffic Authority (NSW) [2006] HCA 27; (2006) 226 CLR 256 at 277‑278 [54], quoting
Newcastle City Council v Batistatos [2005] NSWCA 20; (2005) 43 MVR 381 at 405‑406
[80].
[79] (1995) 184 CLR 19 at 75.
[80] Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23 at 34, quoting Barton v The Queen [1980] HCA 48; (1980) 147
CLR 75 at 111, and R v Clarkson [1987] VicRp 80; [1987] VR 962 at 973.
[81] Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23 at 49‑50.
[82] Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23 at 49.
[83] Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23 at 71‑72.
[84] Herron v McGregor (1986)
6 NSWLR 246 at 254.
[85] Batistatos v Roads and
Traffic Authority (NSW) [2006] HCA 27; (2006) 226 CLR 256 at 277 [54], quoting Newcastle
City Council v Batistatos [2005] NSWCA 20; (2005) 43 MVR 381 at 406 [80].
[86] Abdulla v Birmingham City
Council [2012] UKSC 47; [2013] 1 All ER 649 at 666 [41].
[87] Moubarak by his tutor Coorey
v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 238 [89]‑[90].
[88] [2009] HCA 20; (2009) 83 ALJR 717 at 722 [31];
[2009] HCA 20; 255 ALR 399 at 405.
[89] R v McCarthy
(unreported, Court of Criminal Appeal of the Supreme Court of New South Wales,
12 August 1994) at 11‑12, 14.
[90] [2000] NSWCA 143; (2000) 49 NSWLR 128 at 142 [79]
(emphasis in original).
[91] Rejfek v McElroy [1965] HCA 46; (1965)
112 CLR 517 at 521.
[92] Rejfek v McElroy [1965] HCA 46; (1965)
112 CLR 517 at 521, citing, amongst other cases, Briginshaw v Briginshaw
[1938] HCA 34; (1938) 60 CLR 336 at 362.
[93] Blatch v Archer [1774] EngR 2; (1774) 1
Cowp 63 at 65 [98 ER 969 at 970].
[94] Cross on Evidence, 13th
ed (2021) at 47 [1215], quoting Ho v Powell (2001) 51 NSWLR 572 at 576
[14]‑[16].
[95] [1989] HCA 60; (1989) 168 CLR 79.
[96] [1995] NSWCA 497; (1995) 49 NSWLR 315 at 319.
[97] Briginshaw v Briginshaw
[1938] HCA 34; (1938) 60 CLR 336 at 361.
[98] Brown v New South Wales
Trustee and Guardian (2012) 10 ASTLR 164 at 176 [51].
[99] Bradshaw v McEwans Pty
Ltd (1951) 217 ALR 1 at 5.
[100] [1959] HCA 8; (1959) 101 CLR 298 at
305.
[101] eg, Patsantzopoulos by
his tutor Naumov v Burrows [2023] NSWCA 79 at [36].
[102] Plunkett v Bull
[1915] HCA 14; (1915) 19 CLR 544 at 549.
[103] Holloway v McFeeters
[1956] HCA 25; (1956) 94 CLR 470 at 480.
[104] Brown v New South Wales
Trustee and Guardian (2012) 10 ASTLR 164 at 179 [66].
[105] Australia, Royal Commission
into Institutional Responses to Child Sexual Abuse, Redress and Civil
Litigation Report (2015) at 458.
[106] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 26 September 2018 at
20.
[107] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 26 September 2018 at
21.
[108] [2017] VSCA 116.
[109] Moubarak by his tutor
Coorey v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 250‑251 [158],
[163]‑[171].
[110] [2017] VSCA 116 at [57].
[111] [2017] VSCA 116 at
[56]‑[58], [61]‑[62], [65].
[112] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [121],
quoting Moubarak by his tutor Coorey v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 250
[158].
[113] GLJ v The Trustees of the
Roman Catholic Church for the Diocese of Lismore [2021] NSWSC 1204 at
[34(f)].
[114] eg, Cole v The
Commonwealth [1962] SR (NSW) 700 at 704; Re Gear [1964] Qd R 528 at
535; Re Hope; Ex parte Carter (1985) 59 ALR 609 at 611.
[115] GLJ v The Trustees of the
Roman Catholic Church for the Diocese of Lismore [2021] NSWSC 1204 at
[34(a)‑(d)].
[116] eg, Moubarak by his tutor
Coorey v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 250-251 [162]- [171].
[117] [2017] VSCA 116 at
[57]‑[58].
[118] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[123].
[119] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[125].
[120] [1995] FCA 1321; (1995) 57 FCR 512 at 521 per
Wilcox, Burchett and Hill JJ.
[121] [2019] NSWCA 102; (2019) 100 NSWLR 218 at 239
[95].
[122] (1936) 55 CLR 499.
[123] (1936) 55 CLR 499 at 504-505
per Dixon, Evatt and McTiernan JJ.
[124] Norbis v Norbis
[1986] HCA 17; (1986) 161 CLR 513 at 518 per Mason and Deane JJ.
[125] [2018] HCA 30; (2018) 264 CLR 541 at 592
[151].
[126] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6399.
[127] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[116].
[128] Australia, Royal Commission
into Institutional Responses to Child Sexual Abuse, Redress and Civil
Litigation Report (2015) at 444.
[129] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 234-235 [75] per Bell P.
[130] Finance Facilities Pty
Ltd v Federal Commissioner of Taxation [1971] HCA 12; (1971) 127 CLR 106 at 134 per
Windeyer J.
[131] MacDougall v Paterson
[1851] EngR 970; (1851) 11 CB 755 at 773 [138 ER 672 at 679].
[132] The primary judge inferred
from the chain of correspondence that it was "reasonably clear" that it "must
have been written in early
1971". Consistently with this, the Court of Appeal
observed that the letter appears to have been sent under cover of a note dated
23 January 1971.
[133] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[119].
[134] Sister Rosemary Carroll,
referred to below, is the exception and is still alive.
[135] With the exception of Sister
Rosemary Carroll.
[136] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[101].
[137] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [121],
quoting Moubarak [2019] NSWCA 102; (2019) 100 NSWLR 218 at 250 [158].
[138] Alexander Pope, Epistle
to Dr Arbuthnot; see Visy Packaging Holdings Pty Ltd v Federal
Commissioner of Taxation [2012] FCA 1195; (2012) 91 ATR 810 at 846 [194] per
Middleton J.
[139] [2019] NSWCA 102; (2019) 100 NSWLR 218 at
233-234 [71].
[140] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [1] per
Macfarlan JA, [2] per Brereton JA, [95] per Mitchelmore JA.
[141] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 233-234 [71] per Bell P (citations omitted). See also Jago v
District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; Williams v Spautz [1992] HCA 34; (1992) 174
CLR 509; Walton v Gardiner (1993) 177 CLR 378; Batistatos v Roads and
Traffic Authority (NSW) [2006] HCA 27; (2006) 226 CLR 256.
[142] [2023] QCA 102 at [38] per
Gotterson AJA, Mullins P and Boddice AJA agreeing.
[143] [2023] WASCA 29 at [30] per
Murphy and Vaughan JJA and Bleby AJA.
[144] [2022] WASCA 92 at [57] per
Quinlan CJ, Beech and Vaughan JJA.
[145] [2022] NSWCA 93 at [27] per
Gleeson and Leeming JJA.
[146] [2022] WASCA 136 at [13] per
Fraser AJA, Buss P and Murphy JA agreeing.
[147] (2020) 19 ASTLR 181 at 183
[5] per Bell P, Payne JA and Emmett AJA agreeing.
[148] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 238 [89] per Bell P.
[149] Arthur Miller, The
Crucible, act 1, scene 1.
[150] [1958] VicRp 9; [1958] VR 45.
[151] (1994) 181 CLR 230 at 245
(footnotes omitted), quoted in Moubarak [2019] NSWCA 102; (2019) 100 NSWLR 218 at 240 [99]
per Bell P.
[152] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 241-242 [105]- [109] per Bell P; Australian Securities and
Investments Commission v Australian Investors Forum Pty Ltd [2003] NSWSC 618
at [32]- [33] per Campbell J. See also Jago v District Court (NSW)
[1989] HCA 46; (1989) 168 CLR 23 at 26 per Mason CJ.
[153] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 241 [106]. See also BRJ v The Corporate Trustees of The Diocese
of Grafton [2022] NSWSC 1077 at [115] per Garling J.
[154] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 257 [205].
[155] [2019] NSWCA 102; (2019) 100 NSWLR 218 at 238
[92].
[156] Abdulla v Birmingham City
Council [2012] UKSC 47; [2013] 1 All ER 649 at 666 [41].
[157] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 235 [77].
[158] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 235-236 [80].
[159] [1989] HCA 60; (1989) 168 CLR 79 at
107-108.
[160] [2006] HCA 27; (2006) 226 CLR 256.
[161] Batistatos v Roads and
Traffic Authority (NSW) [2006] HCA 27; (2006) 226 CLR 256 at 281 [69], 282 [72].
[162] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 250 [158].
[163] R v Davis [1995] FCA 1321; (1995) 57
FCR 512 at 522 per Wilcox, Burchett and Hill JJ.
[164] [1995] FCA 1321; (1995) 57 FCR 512 at 522 per
Wilcox, Burchett and Hill JJ, quoted in Moubarak [2019] NSWCA 102; (2019) 100 NSWLR
218 at 239-240 [95].
[165] Moubarak
[2019] NSWCA 102; (2019) 100 NSWLR 218 at 250-251 [162]- [171].
[166] As already mentioned, GLJ
was unable to say whether or not the first boyfriend, the first husband or the
school friend would be
available to give evidence.
[167] Australia, Royal Commission
into Institutional Responses to Child Sexual Abuse, Final Report (2017)
at 23.
[168] GLJ v The Trustees of the
Roman Catholic Church for the Diocese of Lismore [2021] NSWSC 1204 at
[46].
[169] [2023] NSWSC 431 at
[157].
[170] [2019] NSWCA 102; (2019) 100 NSWLR 218 at
234-235 [75].
[171] Australia, Royal Commission
into Institutional Responses to Child Sexual Abuse, Redress and Civil
Litigation Report (2015) at 444 (footnote omitted).
[172] [1989] HCA 46; (1989) 168 CLR 23.
[173] [2006] HCA 27; (2006) 226 CLR 256.
[174] Australia, Royal Commission
into Institutional Responses to Child Sexual Abuse, Redress and Civil
Litigation Report (2015) at 458.
[175] [1995] FCA 1321; (1995) 57 FCR 512.
[176] Walton v Gardiner
(1993) 177 CLR 378 at 392 per Mason CJ, Deane and Dawson JJ;
Moubarak [2019] NSWCA 102; (2019) 100 NSWLR 218 at 254 [189]- [190] per Leeming JA.
[177] Page v The Central
Queensland University [2006] QCA 478 at [24] per Keane JA,
Williams JA and White J agreeing.
[178] [2006] HCA 27; (2006) 226 CLR 256 at 280
[65].
[179] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[120].
[180] [1958] VicRp 9; [1958] VR 45 at 48.
[181] Walton v Gardiner
(1993) 177 CLR 378 at 392 per Mason CJ, Deane and Dawson JJ;
Moubarak [2019] NSWCA 102; (2019) 100 NSWLR 218 at 254 [189]- [190] per Leeming JA.
[182] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at
[123].
[183] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [101],
[105], [129].
[184] Aronson, Groves and Weeks,
Judicial Review of Administrative Action and Government Liability, 7th ed
(2022) at 399 [8.10], citing Woolf et al, De Smith's Judicial
Review, 8th ed (2018) at 344-350.
[185] Spigelman, "The truth can
cost too much: The principle of a fair trial" (2004) 78 Australian Law
Journal 29 at 44 and cases cited at fn 109.
[186] Jago v District Court
(NSW) [1989] HCA 46; (1989) 168 CLR 23 at 57.
[187] Batistatos v Roads and
Traffic Authority (NSW) [2006] HCA 27; (2006) 226 CLR 256 at 276 [49].
[188] Spigelman, "The truth can
cost too much: The principle of a fair trial" (2004) 78 Australian Law
Journal 29 at 33.
[189] Condon v Pompano Pty
Ltd (2013) 252 CLR 38 at 105 [177]; Magaming v The Queen [2013] HCA 40; (2013) 252
CLR 381 at 400-401 [64]; North Australian Aboriginal Justice Agency Ltd v
Northern Territory [2015] HCA 41; (2015) 256 CLR 569 at 593-594 [39]; SDCV v
Director-General of Security (2022) 96 AJLR 1002 at 1030 [106], 1042 [174];
[2022] HCA 32; 405 ALR 209 at 236, 252.
[190] Walton v Gardiner
(1993) 177 CLR 378 at 393. See also Jago [1989] HCA 46; (1989) 168 CLR 23 at 28;
Polyukhovich v The Commonwealth [1991] HCA 32; (1991) 172 CLR 501 at 607, 685, 703;
Gypsy Jokers Motorcycle Club Inc v Commissioner of Police (2008) 234 CLR
532 at 560 [39]; South Australia v Totani [2010] HCA 39; (2010) 242 CLR 1 at 63 [132].
[191] Cox v Journeaux [No
2] [1935] HCA 48; (1935) 52 CLR 713 at 720.
[192] Moevao v Department of
Labour [1980] 1 NZLR 464 at 481.
[193] [1989] HCA 46; (1989) 168 CLR 23 at 57.
[194] Pompano (2013) 252
CLR 38 at 99 [156], quoting Re Minister for Immigration and Multicultural and
Indigenous Affairs; Ex parte Lam (2003) 214 CLR 1 at 14 [37].
[195] Pompano (2013) 252
CLR 38 at 105 [177]; HT v The Queen (2019) 269 CLR 403 at 416 [17], 430
[64]; SDCV (2022) 96 AJLR 1002 at 1035-1036 [139]-[143], 1037 [150]; [2022] HCA 32; 405
ALR 209 at 243-244, 246.
[196] See, in New South Wales,
Mental Health and Cognitive Impairment Forensic Provisions Act 2020
(NSW), s 36; at common law, see R v Presser [1958] VicRp 9; [1958] VR 45, as approved in
Kesavarajah v The Queen (1994) 181 CLR 230 at 244.
[197] Moubarak by his tutor
Coorey v Holt [2019] NSWCA 102; (2019) 100 NSWLR 218 at 257 [205]- [206].
[198] SDCV [2022] HCA 32; (2022) 96 ALJR
1002 at 1020 [54]; [2022] HCA 32; 405 ALR 209 at 222-223.
[199] Williams v Spautz
[1992] HCA 34; (1992) 174 CLR 509 at 519.
[200] Taylor v Ellis [1956] VicLawRp 3; [1956]
VLR 457 at 463‑465; Parlux SpA v M & U Imports Pty Ltd [2008] VSCA 161; (2008)
21 VR 170 at 178 [30].
[201] Neat Holdings Pty Ltd v
Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 67 ALJR 170 at 170-171; [1992] HCA 66; 110 ALR 449 at
449-450. See also Helton v Allen [1940] HCA 20; (1940) 63 CLR 691 at 701; Hocking v
Bell [1945] HCA 16; (1945) 71 CLR 430 at 500; Rejfek v McElroy [1965] HCA 46; (1965) 112 CLR 517 at
519-521. See further the rule in Blatch v Archer [1774] EngR 2; (1774) 1 Cowp 63 at 65
[98 ER 969 at 970]: "all evidence is to be weighed according to the proof which
it was in the power of one side to have produced, and
in the power of the other
to have contradicted".
[202] Evidence Act 1995
(NSW), ss 101, 135-137.
[203] Jarrett v The Queen
(2014) 86 NSWLR 623 at 635-638 [51]-[64]. Section 165B of the Evidence
Act 1995 (NSW) is affected by s 294 of the Criminal Procedure Act
1986 (NSW).
[204] cf Brown v The Queen
[2022] NSWCCA 116 at [40], [46].
[205] [2006] HCA 27; (2006) 226 CLR 256.
[206] [2006] HCA 27; (2006) 226 CLR 256 at 272
[33].
[207] [2006] HCA 27; (2006) 226 CLR 256 at 278
[55], quoting Newcastle City Council v Batistatos [2005] NSWCA 20; (2005) 43 MVR 381 at
406 [80].
[208] [2006] HCA 27; (2006) 226 CLR 256 at
277-278, quoting Newcastle City Council v Batistatos [2005] NSWCA 20; (2005) 43 MVR 381 at
406 [80].
[209] Batistatos [2006] HCA 27; (2006) 226
CLR 256 at 277 [52].
[210] Batistatos [2006] HCA 27; (2006) 226
CLR 256 at 272 [34].
[211] Newcastle City Council v
Batistatos [2005] NSWCA 20; (2005) 43 MVR 381 at 381-382 [3].
[212] Batistatos [2006] HCA 27; (2006) 226
CLR 256 at 281 [69].
[213] Brisbane South Regional
Health Authority v Taylor (1996) 186 CLR 541 at 556 per McHugh J,
Dawson J agreeing at 544; Cox v Keys [2012] NSWCA 268.
[214] UBS AG v Tyne [2018] HCA 45; (2018)
265 CLR 77 at 96 [45]; Bauer (A Pseudonym) v The Queen [2015] VSCA 55; (2015) 46 VR 382
at 402 [96], 403 [100].
[215] See Hermanus (A
Pseudonym) v The Queen [2015] VSCA 2; (2015) 44 VR 335 at 344 [43]- [44] per Priest JA,
Maxwell P agreeing at 336 [1].
[216] McGee (A Pseudonym) v The
Queen [2020] VSCA 146 at [149].
[217] Limitation Act, s
14.
[218] Herron v McGregor
(1986) 6 NSWLR 246 at 255.
[219] Brisbane South Regional
Health Authority v Taylor (1996) 186 CLR 541 at 551.
[220] Smith v Central Asbestos
Co Ltd [1973] AC 518 at 547.
[221] R v Davis [1995] FCA 1321; (1995) 57
FCR 512 at 520-521.
[222] Penney v The Queen
[1998] HCA 51; (1998) 72 ALJR 1316 at 1319-1320 [18]- [21]; [1998] HCA 51; 155 ALR 605 at 609-610.
[223] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [121],
quoting Moubarak [2019] NSWCA 102; (2019) 100 NSWLR 218 at 250 [158].
[224] Moubarak [2019] NSWCA 102; (2019) 100
NSWLR 218 at 235 [77], citing Abdulla v Birmingham City Council [2012] UKSC 47; [2013] 1
All ER 649.
[225] Prince Alfred College Inc
v ADC [2016] HCA 37; (2016) 258 CLR 134 at 159-160 [81].
[226] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [120].
[227] Evidence Act,
s 135. See also Jago [1989] HCA 46; (1989) 168 CLR 23 at 47, 74.
[228] Hunter v Chief
Constable of the West Midlands Police [1981] UKHL 13; [1982] AC 529 at 536, quoted in
Walton (1993) 177 CLR 378 at 393; Batistatos [2006] HCA 27; (2006) 226 CLR 256 at
264 [6].
[229] The Trustees of the Roman
Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 at [122].
[230] Jago [1989] HCA 46; (1989) 168 CLR
23 at 76; Williams v Spautz [1992] HCA 34; (1992) 174 CLR 509 at 529; Walton
(1993) 177 CLR 378 at 399.
[231] It follows, as the Court of
Appeal in this case recognised, that the plaintiff was not required to explain
the lapse of time: The Trustees of the Roman Catholic Church for the Diocese
of Lismore v GLJ [2022] NSWCA 78 at [3] and [116], applying Moubarak
[2019] NSWCA 102; (2019) 100 NSWLR 218 at 234-235 [75].
[232] New South Wales, Legislative
Assembly, Parliamentary Debates (Hansard), 16 February 2016 at
6399.
[233] Limitation Act,
s 6A as inserted by the Limitation Amendment (Child Abuse) Act 2016
(NSW).
[234] As defined in s 6A(2)
of the Limitation Act.
[235] Evidence Act,
s 140(2)(c).
[236] Batistatos [2006] HCA 27; (2006) 226
CLR 256 at 271 [28]- [29].
[237] Batistatos [2006] HCA 27; (2006) 226
CLR 256 at 271 [30].
[238] [2006] HCA 27; (2006) 226 CLR 256 at 271
[30].
[239] Batistatos [2006] HCA 27; (2006) 226
CLR 256 at 271 [30].
[240] Batistatos [2006] HCA 27; (2006) 226
CLR 256 at 280 [64].