HIGH COURT OF AUSTRALIA
GAGELER CJ,
GORDON, EDELMAN, STEWARD, GLEESON, JAGOT AND BEECH‑JONES JJJOANNE EDITH WILLMOT APPELLANT
AND
THE STATE OF QUEENSLAND RESPONDENT
Willmot v Queensland
[2024] HCA 42
Date of Hearing: 7 May 2024
Date of Judgment: 13 November 2024
B65/2023
ORDER
1.Appeal allowed in part, with the respondent to pay the appellant's costs.
2.Set aside the orders of the Court of Appeal of the Supreme Court of Queensland made on 16 May 2023 and, in their place, order that:
(a)The appeal be allowed in part, with the respondent to pay the appellant's costs; and
(b)The order of the Supreme Court of Queensland made on 22 August 2022 be set aside and, in its place, order that:
(i)subject to para (ii), the defendant's application for a permanent stay of the proceeding is dismissed;
(ii)the claims pleaded in paras 9(b), 11 and 12 of the Amended Statement of Claim dated 20 August 2021 are permanently stayed; and
(iii)the defendant pay the plaintiff's costs of the application.
On appeal from the Supreme Court of Queensland
Representation
B W Walker SC with G R Mullins KC, S D Anderson and P M Nolan for the appellant (instructed by Littles Lawyers)
C C Heyworth-Smith KC with D J Schneidewin and K E Slack for the respondent (instructed by Crown Law (Qld))
Notice: This copy of the Court's Reasons for Judgment is subject to formal revision prior to publication in the Commonwealth Law Reports.
CATCHWORDS
Willmot v Queensland
Courts – Abuse of process – Permanent stay of proceedings – Where claim for damages for personal injury for alleged child sexual abuse and serious physical abuse more than 50 years ago – Where no limitation period for claims resulting from child sexual abuse or serious physical abuse under s 11A of Limitation of Actions Act 1974 (Qld) – Where deaths of certain alleged perpetrators and other potential witnesses – Where absence of documentary evidence – Whether trial necessarily unfair – Whether abolition of limitation period changed right to fair trial – Whether continuation of proceedings an abuse of process justifying permanent stay.
Words and phrases – "abuse of process", "child sexual abuse", "delay in bringing proceedings", "exceptional circumstances", "fair trial", "forensic disadvantage", "irreducible minimum standards of fairness", "limitation period", "manifest unfairness", "non-delegable duty", "oppressive", "permanent stay", "prejudice", "serious physical abuse", "unfairness".
Limitation of Actions Act 1974 (Qld), s 11A.
GAGELER CJ, GORDON, JAGOT AND BEECH-JONES JJ. The appellant ("Ms Willmot") was born in April 1954. In June 2020, Ms Willmot brought proceedings against the respondent, the State of Queensland ("the State"), seeking damages for sexual abuse and serious physical abuse she alleged that she had suffered more than 50 years ago.[1]
[1]The proceedings were filed on 11 June 2020.
There is no dispute[2] that Ms Willmot was a "State Child"[3] within the meaning of s 4 of the State Children Act 1911 (Qld) from when she was an infant until about September 1966. As a "State Child", the Director of the State Children Department had "the care, management, and control" of her;[4] and she could be "dealt with" by, among other things, the Director detaining her in an institution or placing her "in the custody of some suitable person who [was] willing to take charge of" her.[5]
[2]Based on the parties' current pleadings: an Amended Statement of Claim dated 20 August 2021 and an Amended Defence filed 21 October 2021.
[3]A "State Child" was defined to mean "[a] neglected child, convicted child, or any other child received into or committed to an institution or to the care of the Department, or placed out or apprenticed under the authority of this Act".
[4]State Children Act, s 10(1).
[5]State Children Act, s 11.
It is also not in dispute: that Ms Willmot, being an Indigenous person, was subject to the Aboriginals Protection and Restriction of the Sale of Opium Act 1897 (Qld) until she was 18 years old;[6] that that Act made provision for the protection and care of Aboriginal people by authorising their removal to, and their being "kept" within, an area of land known as a "reserve";[7] and that the Act provided for a system of permits to enable people to leave the reserve to work.
[6]For the relevant period from 6 April 1954 to 6 April 1972, this Act had been repealed and replaced by the Aboriginals Preservation and Protection Act 1939 (Qld), which was in turn repealed and replaced by the Aborigines' and Torres Strait Islanders' Affairs Act 1965 (Qld). Neither party adverted to these legislative changes in their pleadings or suggested that anything turned on them.
[7]Aboriginals Protection and Restriction of the Sale of Opium Act, s 9.
Further, there is no dispute that, as a young infant, Ms Willmot was placed in the Mothers and Babies Quarters near the Cherbourg Girls' Dormitory ("the Girls' Dormitory") at the Cherbourg Settlement, near the town of Murgon in south-eastern Queensland. Between 1957 and 1959, she was placed in foster care with Mr Jack and Mrs Tottie Demlin, an Indigenous couple at Cherbourg. In April 1959, at or about the time she turned five years old, she was removed from the care of the Demlins because there were reports of concerns that she was becoming severely malnourished and emaciated. She was then placed in the Girls' Dormitory until March 1960 when she was sent to live with her mother in Nanango. She was readmitted to the Girls' Dormitory in or about August 1960, but was finally discharged from the Girls' Dormitory in or about September 1966. She turned 18 years of age on 6 April 1972.
Ms Willmot makes four separate allegations. First, Ms Willmot alleges that whilst in the foster care of the Demlins, Mr Demlin sexually abused her "on a weekly to a fortnightly basis" between approximately October 1957 and May 1959, and that she was also regularly subjected to beatings by the Demlins for minor infractions of their rules ("the Demlins Allegations"). In relation to the Demlins, the State admits that the State: engaged the Demlins as foster parents whilst Ms Willmot was in their care and control; required Ms Willmot to live with, and be in the care and control of, the Demlins; allowed the Demlins to be the primary carers of Ms Willmot whilst she was resident with them; and was responsible for Ms Willmot's care whilst she was in the care and control of the Demlins, although only to the extent that the State was responsible for Ms Willmot's care as provided for by the Aboriginals Protection and Restriction of the Sale of Opium Act.
The second allegation concerns when Ms Willmot was a resident of the Girls' Dormitory. There is no dispute that the State operated and was in control of the Girls' Dormitory in the years during which Ms Willmot was there and that Ms Maude Phillips was the supervisor of the girls who were resident there between at least 1959 to 1966. Ms Willmot alleges, among other things, that in or about 1959 Ms Phillips physically mistreated her by subjecting her to beatings and severe floggings in the presence of others for minor infractions of the rules ("the Girls' Dormitory Allegations").
The third allegation is that in or about 1960, when she was about six years old, Ms Willmot was given permission by the Cherbourg Superintendent to leave Cherbourg and visit her grandmother who lived at One Mile near Ipswich. On that occasion, Ms Willmot alleges that an uncle, NW, who it was pleaded was 19 or 20 years old, sexually assaulted her by trying to force his erect penis inside her vagina ("the NW Allegation").
The fourth allegation concerns an alleged second visit to Ms Willmot's grandmother's residence in 1967, when she was about 13 years old. On that occasion, Ms Willmot alleges that her cousin or great-uncle, known as "Uncle Pickering", sexually assaulted her including by penetrating her vagina with his finger ("the Pickering Allegation").
Ms Willmot alleges that, at the time of each of these events, the State owed her a "non-delegable duty" whilst she was a State Child or was subject to the Aboriginals Protection and Restriction of the Sale of Opium Act. The pleading describes the duty as a duty to take all reasonable care to avoid her suffering injury, and in particular, psychiatric injury. But read in isolation that would be no more than a simple allegation of negligence and not a non‑delegable duty, which is a duty to ensure that reasonable care is taken. The State admitted that in its care and protection of Ms Willmot as a State Child it owed her a "non‑delegable duty" to take reasonable care to protect her from any foreseeable risk of harm or injury that might be occasioned to her[8] while she was a State Child or subject to the Aboriginals Protection and Restriction of the Sale of Opium Act. But, as counsel for the State accepted, the relevant non-delegable duty was a duty to ensure that reasonable care was taken for her safety. The State did not admit the pleaded content of the duty or that it breached its duty on the basis only that it could not ascertain the truth or falsity of the allegations of the abuse. There is no claim that the State was vicariously liable for the conduct of the individuals who committed the alleged abuse.
[8]The State contended that Ms Willmot had failed to plead the material facts upon which she relied to establish that the State had the knowledge or ought to have had the knowledge she alleged in the Amended Statement of Claim, namely that there existed a foreseeable risk of harm.
The State does not admit the allegations of sexual abuse by Mr Demlin, the NW Allegation or the Pickering Allegation. The State also does not admit the allegations of physical abuse the subject of the Demlins Allegations and the Girls' Dormitory Allegations, and pleads that even if Ms Willmot suffered the alleged physical abuse, it was not "serious physical abuse" or "psychological abuse" within the meaning of s 11A(6) of the Limitation of Actions Act 1974 (Qld).
The reference to s 11A of the Limitation of Actions Act is important. Although the alleged abuse occurred more than 50 years ago, when Ms Willmot was a child, by s 11A(1) of the Limitation of Actions Act an action for damages relating to personal injury resulting from sexual abuse or serious physical abuse of a person when they were a child may be brought at any time and is not subject to a limitation period.[9] That provision[10] came into force in March 2017 in response to recommendations made by the Royal Commission into Institutional Responses to Child Sexual Abuse.[11] Section 11A(5) of the Limitation of Actions Act, also reflecting a recommendation of the Royal Commission,[12] provides that:
"This section does not limit –
(a)any inherent, implied or statutory jurisdiction of a court; or
(b)any other powers of a court under the common law or any other Act (including a Commonwealth Act), rule of court or practice direction.
Example –
This section does not limit a court's power to summarily dismiss or permanently stay proceedings if the lapse of time has a burdensome effect on the defendant that is so serious that a fair trial is not possible."
[9]Limitation of Actions Act, s 11A(1), read with s 11A(6).
[10]See also equivalent provisions in other States and Territories: Limitation of Actions Act 1936 (SA), s 3A; Limitation of Actions Act 1958 (Vic), ss 27O, 27P; Limitation Act 1969 (NSW), s 6A; Limitation Act 1974 (Tas), s 5B; Limitation Act 1981 (NT), s 5A; Limitation Act 1985 (ACT), s 21C; Limitation Act 2005 (WA), s 6A.
[11]Australia, Royal Commission into Institutional Responses to Child Sexual Abuse, Redress and Civil Litigation Report (2015) at 53 [85]-[87]; Queensland, Legislative Assembly, Parliamentary Debates (Hansard), 8 November 2016 at 4264; Queensland, Legislative Assembly, Limitation of Actions (Institutional Child Sexual Abuse) and Other Legislation Amendment Bill 2016, Explanatory Notes at 2.
[12]Australia, Royal Commission into Institutional Responses to Child Sexual Abuse, Redress and Civil Litigation Report (2015) at 53 [87].
In its Amended Defence, the State contended that "due to the effluxion of time, namely in excess of 60 years, [the State] cannot ascertain the truth or falsity of the allegations and is prejudiced in the defence of the claim accordingly in the sense that there cannot be a fair trial of the issues in dispute". Consistent with its Amended Defence, the State applied for an order that the proceedings be permanently stayed on the basis that the lapse of time since the alleged conduct occurred, and the consequential effects of that delay, had a burdensome effect on the State that is so serious that a fair trial is not possible of any of the allegations.
The primary judge granted a permanent stay of the proceedings. The Court of Appeal of the Supreme Court of Queensland dismissed Ms Willmot's appeal against the stay, in a decision delivered before this Court's decision in GLJ v Trustees of the Roman Catholic Church for the Diocese of Lismore.[13] Ms Willmot was granted special leave to appeal.
[13](2023) 97 ALJR 857; 414 ALR 635.
For the reasons that follow, the appeal should be allowed in part. The State's application for a permanent stay should be dismissed, except in relation to the Pickering Allegation[14] and the allegations of physical abuse which were part of the Demlins Allegations.[15]
[14]Amended Statement of Claim, [9(b)], [11].
[15]Amended Statement of Claim, [12].
Permanent stay of proceedings?
The principles relating to a permanent stay of proceedings were conveniently summarised by Bell P in Moubarak by his tutor Coorey v Holt as follows:[16]
[16](2019) 100 NSWLR 218 at 233-234 [71] (references omitted).
"(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 relevant inquiry is whether any prospective trial will be unfair or so unfairly and unjustifiably oppressive as to constitute an abuse of process.[17] 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.[18] If the trial will be necessarily unfair, a stay must be ordered.[19]
[17]GLJ (2023) 97 ALJR 857 at 868 [23]; 414 ALR 635 at 645. See also Walton v Gardiner (1993) 177 CLR 378 at 393; Tomlinson v Ramsey Food Processing Pty Ltd (2015) 256 CLR 507 at 518-519 [24]-[25]; Rozenblit v Vainer (2018) 262 CLR 478 at 498 [66]; UBS AG v Tyne (2018) 265 CLR 77 at 127 [136].
[18]GLJ (2023) 97 ALJR 857 at 868 [23]; 414 ALR 635 at 645.
[19]GLJ (2023) 97 ALJR 857 at 868 [23]; 414 ALR 635 at 645.
The extreme step of granting a permanent stay demands recognition that the question of whether a trial will necessarily be unfair or so unfairly and unjustifiably oppressive as to constitute an abuse of process admits of only one correct answer.[20] The evaluative inquiry in each case is unique and highly fact-sensitive.[21] The correct answer in each case turns on its own facts and requires separate consideration of each claim – its nature, content, and the available evidence.[22]
[20]GLJ (2023) 97 ALJR 857 at 866 [17], 868 [23]; 414 ALR 635 at 642-643, 645.
[21]GLJ (2023) 97 ALJR 857 at 876 [64]; 414 ALR 635 at 656; cf Batistatos v Roads and Traffic Authority (NSW) (2006) 226 CLR 256 at 264 [7].
[22]GLJ (2023) 97 ALJR 857 at 869 [27], 887 [130], 893 [167]; 414 ALR 635 at 646, 671, 680; Moubarak (2019) 100 NSWLR 218 at 235 [77].
This Court in GLJ addressed for the first time the application of the stay principles in the context of the recent enactment of s 6A of the Limitation Act1969 (NSW).[23] The unique evaluative exercise in that appeal was the application of the stay principles, in the context of that provision, to the facts of GLJ.[24] During this appeal, and during the related matter of RC v The Salvation Army (Western Australia) Property Trust,[25] it was apparent that different views had been taken of what was required by the application of the approach of the majority of this Court in GLJ for the operation of the stay principles in the context of s 6A. Indeed, during argument in both matters, it became evident that the meaning and effect of some of the language of the reasons of the majority in GLJ has been understood in different ways. It is unsurprising then that the facts, matters and issues in this appeal, and in the related matter of RC, require this Court to consider further aspects of the intersection between the stay principles and s 6A of the Limitation Act and equivalent provisions.
[23]Section 6A was inserted into the Limitation Act by the Limitation Amendment (Child Abuse) Act 2016 (NSW) in response to recommendations of the Royal Commission.
[24]GLJ (2023) 97 ALJR 857 at 886 [123], cf 888 [137]; 414 ALR 635 at 669, cf 673.
[25][2024] HCA 43.
The enactment of s 11A of the Limitation of Actions Act, and its equivalents, created a "new legal context",[26] a "radically new context",[27] a "fundamental change to the legal context",[28] a "new world",[29] a "new reality",[30] and a "new normative structure"[31] in a number of distinct, but related, ways.
[26]GLJ (2023) 97 ALJR 857 at 863 [4], see also 871 [40]; 414 ALR 635 at 638, see also 649.
[27]GLJ (2023) 97 ALJR 857 at 871 [43]; 414 ALR 635 at 650.
[28]GLJ (2023) 97 ALJR 857 at 870 [34]; 414 ALR 635 at 648.
[29]GLJ (2023) 97 ALJR 857 at 869, 872 [45]; 414 ALR 635 at 647, 651.
[30]GLJ (2023) 97 ALJR 857 at 871 [40]; 414 ALR 635 at 649.
[31]GLJ (2023) 97 ALJR 857 at 871 [40], 872 [47]; 414 ALR 635 at 649, 651.
First, persons claiming damages for death or personal injury from child sexual abuse with claims that were previously time barred no longer face such a bar.[32] The corollary is that such claims can now be brought at any time,[33] with the attendant reality that child sexual abuse claims may be commenced many years after the alleged abuse occurred.
[32]GLJ (2023) 97 ALJR 857 at 871 [41]; 414 ALR 635 at 649.
[33]GLJ (2023) 97 ALJR 857 at 872 [47]; 414 ALR 635 at 651.
Second, s 11A does not require a plaintiff to give an explanation for the delay in bringing proceedings.[34] The legislative change "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".[35] A plaintiff cannot be criticised for delay in commencing the action, "at least where it is not credibly suggested that the delay was deliberate or in some way colourable".[36] The enactment of s 11A and its equivalents directly addresses two facts: that many victims of child sexual abuse do not disclose their abuse until many years later, often when they are well into adulthood and long after the previous limitation periods expired;[37] and that regimes which allowed for extensions to a limitation period were and remain inadequate or unfair not only because the onus is on the plaintiff to explain the delay, but also because applications for extensions of time often involve cross-examination at length in relation to the abuse itself as well as psychiatric evidence.[38]
[34]GLJ (2023) 97 ALJR 857 at 871 [42], 889 [140]; 414 ALR 635 at 649-650, 674, citing Moubarak (2019) 100 NSWLR 218 at 234‑235 [75].
[35]GLJ (2023) 97 ALJR 857 at 871 [42]; 414 ALR 635 at 650.
[36]GLJ (2023) 97 ALJR 857 at 871 [42]; 414 ALR 635 at 649-650.
[37]Australia, Royal Commission into Institutional Responses to Child Sexual Abuse, Final Report: Identifying and disclosing child sexual abuse (2017), vol 4 at 30-34.
[38]See, eg, Moubarak (2019) 100 NSWLR 218 at 234-235 [75]; GLJ (2023) 97 ALJR 857 at 869 [29], 881 [92]; 414 ALR 635 at 647, 663. See also New South Wales, Legislative Assembly, Parliamentary Debates (Hansard), 16 February 2016 at 6399.
Third, as GLJ explained, the introduction of s 11A of the Limitation of Actions Act and equivalent provisions has inevitably resulted in the commencing of proceedings long after the events alleged to give rise to the claims, often with greater effects on the trial process than had been the experience of the courts prior to their introduction. The "new reality" exposed by GLJ is that impoverishment of evidence is now to be encountered and expected in cases which would have been statute barred (and thus not have previously come before the courts) and the courts will need to deal with that impoverishment.[39]
[39]cf GLJ (2023) 97 ALJR 857 at 871 [43], read with 871 [38]; 414 ALR 635 at 649-650.
Fourth, the corollary, recognised by both Moubarak and GLJ, is that in dealing with the impoverishment of evidence, the mere passing of time, in and of itself, does not enliven the power to stay proceedings for abuse of process.[40] Something more than the mere passing of time was and is needed; the lapse of time must be shown to have a burdensome effect – in the sense of some forensic consequence – which is so serious that a fair trial is not possible.[41] Framing the inquiry in these terms – by reference to "burdensome effect" – is deliberate. It reflects the note to s 11A of the Limitation of Actions Act, and its equivalents, that the provision "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".[42]
[40]Batistatos (2006) 226 CLR 256 at 281 [69]-[70]; Moubarak (2019) 100 NSWLR 218 at 235 [77]; GLJ (2023) 97 ALJR 857 at 871 [41]; 414 ALR 635 at 649.
[41]Batistatos (2006) 226 CLR 256 at 281 [69]-[70]; Moubarak (2019) 100 NSWLR 218 at 235 [77]; GLJ (2023) 97 ALJR 857 at 871 [42], 887 [132]; 414 ALR 635 at 650, 671; CM v Trustees of the Roman Catholic Church for the Diocese of Armidale [2023] NSWCA 313 at [76]-[77].
[42]Emphasis added. See Batistatos (2006) 226 CLR 256 at 281 [69]-[70]; GLJ (2023) 97 ALJR 857 at 894-895 [170]-[171]; 414 ALR 635 at 681.
The right to a fair trial is a deeply rooted common law right.[43] That right was not changed by the introduction of s 11A of the Limitation of Actions Act (or its equivalents) or this Court's decision in GLJ. The provisions authorise and require the common law principles about stays to operate in a contemporary context in relation to a new category of case,[44] recognising that the attributes of a fair trial defy analytical definition.[45]
[43]Jago v District Court (NSW) (1989) 168 CLR 23 at 56-57; Dietrich v The Queen (1992) 177 CLR 292 at 299, 326; Malika Holdings Pty Ltd v Stretton (2001) 204 CLR 290 at 298 [28]; CM [2023] NSWCA 313 at [72].
[44]cf Batistatos (2006) 226 CLR 256 at 267 [14].
[45]Jago (1989) 168 CLR 23 at 57; Dietrich (1992) 177 CLR 292 at 300.
Of course, the application of the concept of a fair trial will vary from case to case. As Gaudron J said in Dietrich v The Queen, what is fair "very often depends on the circumstances of the particular case" and "notions of fairness are inevitably bound up with prevailing social values".[46] The "inquiry as to what is fair must be particular and individual".[47] Or, as Gleeson CJ said in Re Minister for Immigration and Multicultural and Indigenous Affairs; Ex parte Lam, "[f]airness is not an abstract concept. It is essentially practical ... the concern of the law is to avoid practical injustice."[48]
[46](1992) 177 CLR 292 at 364.
[47]Dietrich (1992) 177 CLR 292 at 364.
[48](2003) 214 CLR 1 at 14 [37]. See also Condon v Pompano Pty Ltd (2013) 252 CLR 38 at 99 [156].
As a matter of statutory construction, the abolition of the limitation period does not change the principle of a right to a fair trial. So much is clear from s 11A(5) of the Limitation of Actions Act, its accompanying note, the recommendations of the Royal Commission,[49] and the principle of legality which would require any reduction to the fundamental common law right to a fair trial to be express or expressed with irresistible clarity.[50] The position remains that a stay is a "last resort" and requires an "exceptional" case.[51] An exceptional case will remain one in which it is impossible for the irreducible minimum necessary for a fair trial to be satisfied. The irreducible minimum required to enable a fair trial is not an absolute or immutable concept; it is a conclusion about the individual case that is reached having regard to the statutory context and to the specific circumstances of the case. Ms Willmot's contention that the Moubarak principles needed to be recalibrated, or alternatively, a principle "added", to recognise that there has been a "radical alteration of that which is extreme or exceptional, with respect to the evidentiary possibilities" must be rejected. The change, as explained, is that certain classes of claims made long after the events in question are prima facie permissible when they were previously prima facie prohibited and the principle of a right to a fair trial is to be applied in that new statutory context.
[49]GLJ (2023) 97 ALJR 857 at 888-889 [137]; 414 ALR 635 at 673; Australia, Royal Commission into Institutional Responses to Child Sexual Abuse, Redress and Civil Litigation Report (2015) at 53 [87].
[50]Malika Holdings (2001) 204 CLR 290 at 298 [28].
[51]GLJ (2023) 97 ALJR 857 at 862-863 [3]; 414 ALR 635 at 638.
The question remains: would the trial of the pleaded allegations be necessarily unfair?[52] Any consideration of an application for a stay in the context of s 11A (or its equivalents) is undertaken in a new world where it is to be expected, rather than unusual, for claims of child sexual abuse to be made where there may not be documentary evidence or direct corroborating evidence. Why? Leaving aside the nature of child sexual abuse as a largely hidden or secret crime,[53] never before have cases of this age been able to be commenced and tried. 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 11A, are properly to be understood as routine and expected.[54] That statement describes characteristics common among this category of cases which is no longer statute barred.
[52]GLJ (2023) 97 ALJR 857 at 862-863 [3]; 414 ALR 635 at 638.
[53]See, eg, Australia, Royal Commission into Institutional Responses to Child Sexual Abuse, Final Report: Nature and cause (2017), vol 2 at 45.
[54]cf GLJ (2023) 97 ALJR 857 at 873 [50]; 414 ALR 635 at 652.
But limited or unavailable documentary or direct corroborating evidence of sexual abuse is not unique to cases concerning allegations of child sexual abuse that occurred long ago. As sexual abuse is typically perpetrated in secret,[55] it is not uncommon that there will be no witnesses or documentary evidence in existence that would bear on the likelihood or otherwise of the alleged abuse.[56] And, in any case, the removal of a time-bar in the case of such child sexual abuse claims by operation of s 11A does not foreclose a defendant obtaining a stay by reason of the impoverishment of evidence in such a case if such impoverishment, in the circumstances, would (not might) prevent a fair trial irrespective of the potential application of the range of principles and techniques of the common law.[57] To hold to the contrary would depart from long-standing and established principles.[58]
[55]See, eg, Australia, Royal Commission into Institutional Responses to Child Sexual Abuse, Final Report: Nature and cause (2017), vol 2 at 45.
[56]Ugle v Masters (2021) 104 SR (WA) 361 at 384 [237]; RC v Salvation Army (WA) Property Trust (2021) 105 SR (WA) 14.
[57]See below at [29]-[30]. See also GLJ (2023) 97 ALJR 857 at 874-876 [54]-[61]; 414 ALR 635 at 653-656.
[58]cf CM [2023] NSWCA 313 at [75]. See also Batistatos (2006) 226 CLR 256 at 264 [7], of which the majority in GLJ (2023) 97 ALJR 857; 414 ALR 635 did not disapprove.
Further, limited evidence or unavailable evidence is not unique to cases where there has been a passage of time between the events alleged to give rise to the claims and the commencement of proceedings. As proceedings involving nominal defendants illustrate, it is not unusual for courts to deal with cases which might not involve delay but where the alleged defendant or perpetrator is missing and unidentified,[59] dead[60] or unknown[61]. In those cases the courts have adopted a cautious approach,[62] recognising it is "necessary to establish as reasonably clear a case as the facts will admit of to guard against the danger of false claims being brought against a person who is dead, and thus is not able to come forward and give an account for himself".[63] A related principle of evidence law is that, while corroboration will always assist in such cases, there is no rule of law that there can be no claim without corroboration.[64] Indeed, criminal courts hear cases every day in which one party makes allegations that the accused says it can do no more than deny. Longman v The Queen was such a case,[65] and the Court's directions about the necessary warning to the jury[66] both reinforce that care must be shown before accepting uncorroborated evidence and demonstrate that the courts have developed principles and techniques for dealing with contests of this kind. As the references in Longman[67] to Jago v District Court (NSW)[68] show, the required level of impairment is that the trial must be unfair even if the trial judge were to direct the jury with the Longman warnings.
[59]See, eg, Holloway v McFeeters (1956) 94 CLR 470.
[60]See, eg, West v Government Insurance Office of NSW (1981) 148 CLR 62.
[61]See, eg, Guest v The Nominal Defendant [2006] NSWCA 77.
[62]See, eg, Plunkett v Bull (1915) 19 CLR 544 at 548-549; Birmingham v Renfrew (1937) 57 CLR 666 at 674, 681-682; Nolan v Nolan (2003) 10 VR 626 at 650-651 [146]-[156].
[63]Birtchnell v Equity Trustees, Executors and Agency Co Ltd (1929) 42 CLR 384 at 397, approving dicta in Lachmi Parshad v Maharajah Narendro Kishore Singh Bahadur (1891) LR 19 Ind App 9.
[64]See, eg, Plunkett (1915) 19 CLR 544 at 550; In re Cummins, decd [1972] Ch 62 at 68-69, 70.
[65](1989) 168 CLR 79.
[66]Longman (1989) 168 CLR 79 at 91; R v Spencer [1987] AC 128 at 141.
[67](1989) 168 CLR 79 at 91.
[68](1989) 168 CLR 23 at 31-32, 42-44, 56-57, 71-72.
Fairness is to be evaluated in the context of principles and techniques available to trial judges to deal with evidentiary imbalances. Those principles and techniques have not changed because of the abolition of the limitation period or the decision in GLJ. What has changed is the legislative context, which carries the consequence that there are now likely to be more cases in which those principles and techniques will need to be deployed. For present purposes, it is sufficient to refer to five techniques. First, courts recognise that the degree of satisfaction required under the civil standard of proof may vary according to the gravity of the fact to be proved.[69] Second, 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.[70] Third, a court is not bound to accept uncontradicted evidence and 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".[71] Fourth, courts are mindful 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".[72] And fifth, where a claim is based upon an interaction with a deceased person (or involving a deceased estate) the court will scrutinise the evidence very carefully.[73]
[69]Briginshaw v Briginshaw (1938) 60 CLR 336; GLJ (2023) 97 ALJR 857 at 874-875 [57]; 414 ALR 635 at 654.
[70]Blatch v Archer (1774) 1 Cowp 63 at 65 [98 ER 969 at 970]; GLJ (2023) 97 ALJR 857 at 875 [58]; 414 ALR 635 at 654.
[71]Jones v Dunkel (1959) 101 CLR 298 at 305; GLJ (2023) 97 ALJR 857 at 875 [60]; 414 ALR 635 at 655.
[72]Watson v Foxman (1995) 49 NSWLR 315 at 319. See also Longman (1989) 168 CLR 79 at 107-108; GLJ (2023) 97 ALJR 857 at 875 [59]; 414 ALR 635 at 655.
[73]Plunkett (1915) 19 CLR 544 at 548-549; Brown v New South Wales Trustee and Guardian (2012) 10 ASTLR 164 at 179 [66]; GLJ (2023) 97 ALJR 857 at 875-876 [61]; 414 ALR 635 at 655-656.
The proceeding the Court is asked to stay is the proceeding in which the appellant (the plaintiff) has had to plead her claim. Ms Willmot did not ask to amend it. It follows that the Court must deal with the claim Ms Willmot made and articulated. The premise in the present hearing must be that Ms Willmot advanced her case in the best way that she could.[74] The reason that the parties can lead evidence on the application for a stay is not to establish the truth or falsity of the claims made in the proceeding.[75] The evidence that can be led on the application for a stay must be directed to whether the trial of the issues that have been joined in the proceedings will be unfair or so unfairly and unjustifiably oppressive as to constitute an abuse of process. That evidence may go to such matters as the availability of witnesses, documents or other facts relevant to the stay.
[74]cf Wurridjalv The Commonwealth (2009) 237 CLR 309 at 368-369 [121].
[75]cf Dey v Victorian Railways Commissioners (1949) 78 CLR 62 at 91; General Steel Industries Inc v Commissioner for Railways (NSW) (1964) 112 CLR 125 at 128-130; Edebone v Allen [1991] 2 VR 659 at 661; Wenlock v Maloney [1965] 1 WLR 1238 at 1243-1244; [1965] 2 All ER 871 at 874; Smith v Croft [No 2] [1987] 3 WLR 405 at 419-422; [1987] 3 All ER 909 at 919-922.
That is, the application for a permanent stay is not, and is not to be treated as, a trial of the issues joined between the parties. The application proceeds on the basis that the plaintiff is in a position to produce evidence to support the case pleaded and particularised.[76] It falls to the party seeking to stay the proceedings (here, the State) to identify what it says would make the trial of each set of allegations raised by the other party (here, Ms Willmot) unfair, including any unfairness arising from the nature of the evidence to be called.
[76]See, eg, The Council of Trinity Grammar School v Anderson (2019) 101 NSWLR 762 at 826 [446].
It is by these principles that the appeal is to determined.
Appeal grounds and parties' submissions
Ms Willmot framed her notice of appeal as an appeal against a discretionary judgment. As this Court explained in GLJ, that is not the correct approach.[77] Whether a trial will necessarily be unfair or so unfairly and unjustifiably oppressive as to constitute an abuse of process admits of only one answer.[78]
[77]GLJ (2023) 97 ALJR 857 at 866 [17], 868 [23]; 414 ALR 635 at 642-643, 645.
[78]GLJ (2023) 97 ALJR 857 at 866 [17], 868 [23]; 414 ALR 635 at 642-643, 645.
Ms Willmot's appeal grounds may be divided into two broad groups. The first group – appeal grounds 3 and 5 – addressed specific allegations. Ground 3 relates to the Demlins Allegations and, in particular, the evidence of RS, another female foster child, who alleges she was sexually abused by Mr Demlin in a similar way to Ms Willmot and witnessed the abuse of Ms Willmot. The Court of Appeal held that there was no error in the primary judge finding that RS' evidence highlighted the unfairness faced by the State and rendered the trial "more unfair". In this Court, Ms Willmot challenges the reasoning of the Court of Appeal that the fact that RS would give evidence as to Mr Demlin's assaults did not "repair the State's inability to investigate, or obtain instructions, lead evidence or cross‑examine about the foundational allegations". The evidence which would be led from RS is addressed below when considering the stay application in relation to the Demlins Allegations.
Ground 5 concerns the NW Allegation. Ms Willmot challenges the reasoning of the Court of Appeal that it was not significant that NW is alive. That appeal ground is considered below when addressing the stay application in relation to the NW Allegation.
The second group of Ms Willmot's appeal grounds (grounds 1, 2 and 4), and much of the parties' submissions in this Court, largely treat the four sets of allegations of abuse[79] as if they are inextricably intertwined. That reflected the approach adopted by the primary judge and the Court of Appeal. Before addressing these general grounds, it is important to recall that each of the allegations is distinct and must be considered separately; they concern different time periods, different allegations, different actors and therefore different evidence.
[79]See [5]-[8] above.
Grounds 1 and 2 challenge the reasoning of the Court of Appeal that the fact that the investigation of a particular witness or other evidence that might have been undertaken by the State was unlikely to have yielded valuable evidence did not "justify a moderation of the significance of the State's inability to investigate foundational facts in the exercise of the discretion" (ground 1) and, relatedly, that the State did not need to establish that it would be in a "materially different" position if the perpetrators or the persons they would obtain instructions from were alive (ground 2). These grounds substantially overlap. The State did not directly address these grounds in their written submissions. But these grounds (grounds 1 and 2) ask an irrelevant question. As has been explained, the question before the primary judge (and the Court of Appeal) was not a question about the exercise of a discretion. It is not to the point to ask whether the State needed to establish that it would be in a "materially different" position if the perpetrators or the persons they would obtain instructions from were alive. The only question is whether, in relation to each allegation, there can be a fair trial. If the defendant seeks to persuade the court that the death of a witness means that there cannot be a fair trial, the defendant must show how and why that death makes the trial unfair.[80]
[80]See GLJ (2023) 97 ALJR 857 at 879 [75]; 414 ALR 635 at 660.
Ground 4 was a challenge to the Court of Appeal's findings in relation to certain psychiatric evidence. Ms Willmot was jointly referred to an independent psychiatrist, Dr Khoo, to prepare a medico-legal report. Dr Khoo reported that Ms Willmot's earliest memories were of being in the Girls' Dormitory, feeling "alone and afraid [she] didn't belong"; that Ms Willmot "remembered the Demlins and the house over the years, but did not realise why"; and that when RS asked Ms Willmot "don't you remember that we were sexually abused?" (which was likely in 2016), she responded by thinking, "I didn't want to know, I was always vulnerable and scared and that this comment disturbed me for a long time". Dr Khoo also reported that Ms Willmot had said that RS' description of sexual abuse "at some level resonated with her" and she had "fragmented memories of a blue house"; and that she used to be "scared sleeping alone particularly on the verandah ... and getting into bed with the others".
Dr Khoo reported that over "repeated questioning" Ms Willmot "did not proffer experiencing additional symptoms that she could recollect connected to Mr Demlin". Dr Khoo reported that Ms Willmot said "at the back of my mind I know something happened to me because of my profound fear". Further, Dr Khoo documented that Ms Willmot said: that she did "not recall directly experiencing any psychological or emotional symptoms, additional neurovegetative symptoms or post-traumatic symptoms" prior to RS' statement; that she "first [became] aware of the possibility that she may have been sexually abused by Mr Demlin, when informed of this several years ago by [RS]"; and that she had "no memory of the first episode of sexual abuse" by Mr Demlin. Dr Khoo contrasted Ms Willmot's "fragmented" memories of the abuse by Mr Demlin with the "clear and coherent history" she gave "of the verbal and physical abuse" she was subjected to at the hands of Maude Phillips.
At her solicitors' request, Ms Willmot was then assessed by another psychiatrist, Dr Pant, who opined that Ms Willmot "does have some memory of the first episode of sexual abuse by Mr Demlin but it is patchy in nature as expected based on her age at the time". "She however clearly remembers the physical and emotional abuse she was subjected to in Cherbourg girls [sic] dormitory over the years." Dr Pant said:
"Ms Willmot provides a complex history and it is difficult to disentangle the events with absolute precision. The sexual abuse perpetrated on her at the Demlins, the physical and emotional abuse perpetrated onto her at Cherbourg girls [sic] dormitory and the sexual abuse perpetrated onto her by her cousin and great uncle have all contributed to her condition ...
The other life stressor events that have happened in her life were after the periods of childhood abuse and would have contributed to her ongoing psychological symptoms but I am unable to estimate the extent that each individual life stressor would have had on her conditions."
The Court of Appeal held that Dr Pant's evidence that it was difficult to disentangle the events with absolute precision supported the finding that it would be "insurmountably difficult" to disentangle the NW Allegation from the impacts of the Demlins Allegations and her other life events.
There are a number of difficulties with the approach adopted by the Court of Appeal to the psychiatric evidence. First, it is not clear why this evidence was adduced on the hearing of the application by the State for a stay of the four allegations made by Ms Willmot. As has been explained, the application for a stay is not a trial of the proceedings. The psychiatric evidence was directed to the truth or falsity of the claims made in the proceeding including, whether the abuse occurred, causation and damage. The psychiatric evidence said nothing about whether the trial of the issues joined in the proceedings would be unfair. And, as will become evident, the psychiatric evidence did not support the findings made by the primary judge or by the Court of Appeal.
Second, there are dangers in drawing any conclusions, let alone making findings, from such psychiatric evidence in circumstances where: Dr Pant's report in fact stated, as has just been explained, that although Ms Willmot "provides a complex history and it is difficult to disentangle the events with absolute precision", the four sets of allegations of abuse "all contributed to her condition"; Dr Pant was not cross-examined on that report; and both Dr Khoo and Dr Pant respectively considered that Ms Willmot was a "reliable historian".
Third, and no less importantly, the State's submission that there are two causation issues regarding the extent of contribution of the State to the pleaded loss or injury suffered by Ms Willmot – namely, (1) disentangling causation regarding the "index events" from each other (namely, the relative impact of each of the pleaded allegations of abuse); and (2) disentangling the "index events" from other adverse life events of Ms Willmot – and that that disentangling cannot be undertaken, is wrong factually and legally. Ms Willmot's claim is not "all or nothing". She has a number of separate allegations and, at trial, she may prove one or more of the allegations that are not permanently stayed.
The ultimate question will be whether each incident, as found on the facts, was a cause of the injury alleged by Ms Willmot. And, as we have seen, Dr Pant does not go as far as saying it would be "insurmountably difficult" to extract or isolate the impact of the alleged events on Ms Willmot from other mistreatment or life events she experienced; Dr Pant just adverts to the difficulty in doing so with "absolute precision" (emphasis added). Moreover, because Dr Khoo and Dr Pant were not cross‑examined, the State's complaints were not put to either psychiatrist. Those issues are matters that can be raised and addressed at trial in the ordinary course. And the State has a range of independent documents which it could seek to use to disentangle the relative impact of other adverse life events on Ms Willmot, including general practitioner and hospital records, Pharmaceutical Benefits Scheme, Medicare and WorkCover claims histories.
Fourth, whilst Ms Willmot has the ultimate legal onus to establish each of her allegations, once she establishes a prima facie causal connection between one of the alleged wrongful acts and her loss, it is for the State to show at trial that her loss or injury was wholly caused by some other independent circumstance,[81] with some "reasonable measure of precision".[82] A trial in which Ms Willmot merely has trouble disentangling past events from each of her allegations is not necessarily unfair for that reason alone.
[81]Purkess v Crittenden (1965) 114 CLR 164 at 168, 170-171; Bennett v Minister of Community Welfare (1992) 176 CLR 408 at 420-421; Chappel v Hart (1998) 195 CLR 232 at 257 [67]-[68], 270 [93], 273 [93]. See also Rolph et al, Balkin & Davis Law of Torts (6th ed), 415-416 [9.3].
[82]Purkess (1965) 114 CLR 164 at 168.
Fair trial for the State?
As has been stated, the application for a permanent stay is not, and is not to be treated as, a trial of the issues joined between the parties. It was for the State to show how and why the absence of contemporaneous or other evidence would impede it answering the case against it such that the trial of a particular claim will be necessarily unfair.
As the analysis of the pleadings demonstrates,[83] the issues in dispute are narrow. Many of the most basic of facts are not in issue. And because Ms Willmot frames her case as a breach of a non‑delegable duty,[84] and the State concedes that it owed Ms Willmot a non-delegable duty, the central issue for determination at a trial is whether each category of harm she alleges occurred and amounts to a breach of that duty. Recalling that a "non‑delegable" or "personal" duty of care is "a duty ... of a special and 'more stringent' kind"[85] and not merely a duty to take care, but a "duty to ensure that reasonable care is taken";[86] to "ensure that the duty is carried out";[87] or to "procur[e] the careful performance of work [assigned] to others",[88] there is no question about what steps the State took or could reasonably have taken to prevent the alleged harm. Put another way, Ms Willmot's claims of breach do not call for an inquiry into the adequacy of the steps taken by the State to ensure that reasonable care was taken for Ms Willmot's safety while she was in foster care, at the Girls' Dormitory, or in the care of her relatives while away from Cherbourg. As Mason J observed, even in the context of a non-delegable duty owed by school authorities, "the duty is not discharged by merely appointing competent teaching staff and leaving it to the staff to take appropriate steps for the care of the children. It is a duty to ensure that reasonable steps are taken for the safety of the children, a duty the performance of which cannot be delegated."[89]
[83]See [9], [12] above.
[84]See [9] above.
[85]Bird v DP (a pseudonym) [2024] HCA 41 at [36]-[37]. See also Burnie Port Authority v General Jones Pty Ltd (1994) 179 CLR 520 at 550, quoting Kondis v State Transport Authority (1984) 154 CLR 672 at 686; New South Wales vLepore (2003) 212 CLR 511 at 530 [25], 551-552 [101], 598 [254]; Leichhardt Municipal Council v Montgomery (2007) 230 CLR 22 at 27 [6].
[86]Kondis (1984) 154 CLR 672 at 686 (emphasis added). See also The Commonwealth v Introvigne (1982) 150 CLR 258 at 270‑271; Burnie Port Authority (1994) 179 CLR 520 at 550; Lepore (2003) 212 CLR 511 at 551-552 [101], 598 [254].
[87]Lepore (2003) 212 CLR 511 at 565 [144].
[88]Woodland v Swimming Teachers Association [2014] AC 537 at 573 [5].
[89]Introvigne (1982) 150 CLR 258 at 269-270; see also 271-272, 279.
The State stood in loco parentis, or in the place of the parent, of Ms Willmot. The State's role was to be her substitute parent. As the competent authority with whom she resided, the State had the legal responsibility to perform all of the rights, duties, functions and responsibilities of her parent each day. Its authority over her was, in many respects, broader and deeper than the authority of a school authority over a student,[90] or hospital over a patient.[91] The power of the State over Ms Willmot was derived from the relevant statutes giving the State authority over her. With that authority and the State's non-delegable duty to ensure that reasonable care of her was taken, it was never part of the State's duty to abuse her or allow her to be abused. It was never part of the power of the State to allow her to be abused.[92] If abuse is established, the legal consequences that follow are matters that would remain to be determined at trial.
[90]Introvigne (1982) 150 CLR 258 at 269-270, 274-275, 279-280.
[91]See, eg, Albrighton v Royal Prince Alfred Hospital [1980] 2 NSWLR 542 at 561-562 [59]; Introvigne (1982) 150 CLR 258 at 270, 275; Ellis v Wallsend District Hospital (1989) 17 NSWLR 553 at 601-604. See also Kondis (1984) 154 CLR 672 at 687; Burnie Port Authority (1994) 179 CLR 520 at 550.
[92]See Blackstone, Commentaries on the Laws of England, 4th ed (1899), bk 1, ch 16, at 394, 397, 399-400. See, eg, Lepore (2003) 212 CLR 511 at 594-595 [241]-[243].
It is against that background that the State's application for a permanent stay of any or all of the allegations is to be considered.
Demlins Allegations
The Demlins Allegations concern alleged sexual abuse by Mr Demlin and alleged physical abuse by the Demlins. Each is considered in turn.
Demlin sexual abuse allegations
Ms Willmot alleges that on a weekly to fortnightly basis throughout the time she was in the care of the Demlins, Mr Demlin would enter Ms Willmot's bedroom and sexually assault her after Mrs Demlin had gone to bed and was apparently sleeping. Ms Willmot alleges that the sexual assaults consisted of her waking in the night-time and seeing an adult male person standing beside her; her realising that it was Mr Demlin standing beside her bed (on the first occasion, she was confused and did not understand why he was there); Mr Demlin then sliding his hand under her blankets and starting to touch her lower stomach and upper thigh area; Mr Demlin then moving his hand and putting it under Ms Willmot's night clothes so that he was touching and fondling the outside of her vagina with his fingers; and Mr Demlin then proceeding to push his finger inside Ms Willmot's vagina and then grasping her hand and placing it on his penis and forcing her to stroke his penis in a masturbation action. Ms Willmot alleges that she witnessed Mr Demlin sexually assaulting two other girls who lived in the same bedroom during the same period.
The alleged events occurred between October 1957 and May 1959, when Ms Willmot would have been approximately three to five years old. Mr Demlin died in September 1962 and Mrs Demlin in December 1965 when Ms Willmot was still very young. The allegations were first raised with the State in June 2019. The allegations were not raised with the State nor put to Mr and Mrs Demlin prior to their deaths. There are no documentary records directly relating to the Demlin sexual abuse allegations, although it is possible that further documents may emerge before a trial.
Ms Willmot relied upon an affidavit sworn by RS who was born in 1949, spent time in the Girls' Dormitory in the 1950s to 1960s, and between 1957 and 1959 resided in the foster care home of the Demlins. RS' evidence is that she was "repeatedly sexually assaulted by [Mr] Demlin" whilst she was in the foster care of the Demlins and that she saw her little sister and Ms Willmot being sexually assaulted by Mr Demlin in the same way she was sexually assaulted. RS' evidence as to when, where and how she, her little sister and Ms Willmot were sexually assaulted in the same bedroom one after the other almost weekly or fortnightly until they were removed from the Demlins in the winter of 1959 due to malnourishment is both detailed and graphic and includes allegations that Mr Demlin sexually assaulted each of them by forcing his fingers into their vaginas and forcing each of them to masturbate his penis.
As has been explained, the basic facts are not in dispute. What remains to be determined at trial is whether the abuse took place. Ms Willmot contends, in the context of the common law techniques applicable to evidence of this nature, that RS provides additional independent evidence that assists a court in deciding whether the abuse took place, that Ms Willmot and RS can be cross-examined, and that the trial judge is not bound to accept their evidence. The State does not seek to challenge these facts and matters.
Instead, in contending that there can be no fair trial of the Demlin sexual abuse allegations, the State relies first on the fact that Ms Willmot did not have a recollection of the alleged sexual abuse until she had a conversation with RS in 2016, and that in those circumstances, Ms Willmot's conscious awareness of the alleged events takes Ms Willmot outside the scope of the class of plaintiffs created by s 11A who "allow time to pass" consequent on the harm alleged to have been caused by the alleged abuse.[93] The State submitted that, as a consequence, this was not a case where the effect of the delay in commencing the proceedings and the subsequent impoverishment of evidence was "properly to be understood as routine and unexceptional";[94] the State's inability to investigate and respond to Ms Willmot's allegations was not caused by the alleged abuse but was a result of the timing of RS' disclosure of the abuse to Ms Willmot. The State further contends that Ms Willmot's reference to and reliance on RS' allegations of abuse perpetrated on her by Mr Demlin are an attempt by Ms Willmot to bolster her own allegations with the effect that the unfairness to the State is magnified, that RS is not an independent witness and that the possibility of unconscious reconstruction looms large.[95] Contrary to the State's submissions, these are matters that may or may not affect a trial judge's assessment of what findings should be made. They are not matters that go to whether a fair trial can be had.
[93]See GLJ (2023) 97 ALJR 857 at 873 [50]; 414 ALR 635 at 652, quoting Herron v McGregor (1986) 6 NSWLR 246 at 254, in the context of the equivalent provision enacted in NSW (s 6A of the Limitation Act).
[94]GLJ (2023) 97 ALJR 857 at 873 [50]; 414 ALR 635 at 652.
[95]See, eg, R v Davis (1995) 57 FCR 512 at 522, quoted in Moubarak (2019) 100 NSWLR 218 at 239-240 [95].
As has been explained, one of the consequences of the enactment of s 11A and its equivalents is that a plaintiff no longer needs to explain the delay in commencing the proceedings. If, as is stated, Ms Willmot's memory of the events was prompted by RS, the fallibility of human memory and the capacity for ex post rationalisation of events long since passed will be an issue, and possibly a large issue.[96] The State is wrong to suggest that RS' evidence makes the trial unfair or, as it would have it, more unfair.
[96]See, eg, Moubarak (2019) 100 NSWLR 218 at 235 [77].
The question is whether there can be a fair trial of these allegations, not whether Ms Willmot's evidence or that of RS will be accepted at any trial. The allegations are not vague or uncertain.[97] Ms Willmot and RS can be cross-examined, and any inconsistencies exposed. The State can seek to defend the proceedings by suggesting that RS prompted Ms Willmot's recollection or that the psychiatric evidence of Ms Willmot's "fragmented memory" means that her uncontradicted evidence should not be accepted. RS can be cross-examined as to contextual matters. Of course, it is possible that the court may not be satisfied that the events occurred on the balance of probabilities having regard to Ms Willmot's and RS' evidence, and the common law technique of applying close scrutiny to their evidence insofar as it involves interactions with deceased persons.
[97]See GLJ (2023) 97 ALJR 857 at 879 [75]; 414 ALR 635 at 660; cf Connellan v Murphy [2017] VSCA 116 at [57].
Further, it is unlikely that contemporaneous documents ever existed which directly bear upon the likelihood of the abuse.[98] The State does not identify documents known to be lost.[99] Therefore the burdensome effect of the passage of time on the capacity of the State to refer to documentary evidence is limited.[100] The State admits that Ms Willmot was removed from the Demlins because of reports of malnourishment, but does not identify the records which lay behind that admission or explain why no further inquiry was conducted into the standard of care of the Demlins. And where it is admitted that the Demlins had care and control of Ms Willmot at the relevant time, it is unlikely that the State was deprived of much more than a bare denial by Mr Demlin upon confronting him with the allegations.[101]
Demlins physical abuse allegations
[98]See [27] above.
[99]cf R v Davis (1995) 57 FCR 512.
[100]Batistatos (2006) 226 CLR 256 at 281 [69]-[70]; Moubarak (2019) 100 NSWLR 218 at 235 [77]; GLJ (2023) 97 ALJR 857 at 871 [42], 887 [132]; 414 ALR 635 at 650, 671.
[101]See, eg, GLJ (2023) 97 ALJR 857 at 879 [75]; 414 ALR 635 at 660.
Ms Willmot alleges that "[w]hile in the care of the Demlins, [she] was regularly subjected to beatings by the Demlins for minor infractions of the rules". This is, at best, a bare allegation. The pleaded allegation provides no details of the alleged abuse, including, for example, the dates and location of the abuse, who was present during the alleged incidents, the nature of the "beatings", and whether it was one or both of the Demlins who engaged in the alleged conduct on any given occasion. The allegations are so vague that they are incapable of meaningful response, defence or contradiction.[102] A similar allegation identified in the affidavit of RS does not provide further specificity. Nor does Ms Willmot's statement. The allegations cannot be meaningfully contradicted. There should be a permanent stay of these allegations.
[102]See, eg, Connellan [2017] VSCA 116 at [57].
Girls' Dormitory Allegations
Ms Willmot alleges that when she returned to live in the Girls' Dormitory in or about 1959, she was subjected to repeated physical abuse. Ms Willmot alleges that she was beaten for minor infractions of the rules. She alleges that on a number of occasions she was locked in the women's prison, which was a small unlit building with chicken wire on it. During her mid-primary school years, on a couple of occasions, she was forced to stand in the corner on one leg for many hours. When she was in late primary school, she was subjected to some severe floggings by Ms Phillips with the "switch", "until she had welts and was black and blue". She alleges she received punishments around mealtime, and the other girls were present, when Ms Phillips required her to bend forward and would hit her over the buttocks about six to ten times or more on each occasion resulting in her having large welts across her bottom and over the tops of her thighs for several hours after her "punishment" that then turned to black and blue bruise marks. She also alleges that she was required to observe other residents receiving similar punishments.
The pleading does not allege that Ms Phillips was the perpetrator of all of these punishments. However, the primary judge, after setting out the allegations in general terms, referred to the report of Dr Khoo that stated:
"[Ms Willmot] stated that life in the girls' dormitory was harsh as it was run by an indigenous woman called [Ms] Phillips. She was the supervisor. [Ms Willmot] stated that as a child she felt targeted by [Ms Phillips], but as she grew older came to realise that [Ms Phillips] was a harsh disciplinarian to all the girls. For minor infractions such [as] arguments, asking for more food, not wanting to eat food or being late they would be hit by a switch, made to stand on one foot for two hours or locked in the women’s prison. [Ms Willmot] stated that as a punishment for putting her foot down, she would be locked in the pantry for one to two hours. However, she stated that until today she loved the smell of the tea leaves and washing powder that was in the pantry, so that this was not a punishment as far as she was concerned. She stated that they were punished on a daily basis as far as she could recall by [Ms Phillips]. Their biggest fear was being placed in the women's jail for being naughty. [Ms Phillips] would place five or six of the girls including [Ms Willmot], overnight in the jail which had a bucket and as far as she could recall a couple of blankets. They would become hysterical and terrified particularly when it got dark as the windows were very high up. However, she stated that from Year 6 when she began to attend school at Murgon, that the punishments by [Ms Phillips] seem [sic] to reduce, possibly because she was spending more time away from the settlement."
Dr Khoo's report stated that Ms Willmot "was able to provide a clear and coherent history of the verbal and physical abuse that she was subjected to at the hands of the supervisor of the girls' dormitory, [Ms] Phillips". As is apparent, each of the allegations refers to or relates to Ms Phillips' supervision of the Girls' Dormitory.
In relation to the Girls' Dormitory Allegations, Ms Willmot also adduced sworn affidavits from other people who lived or worked at the dormitory: from Joan Nielsen, who was born in 1947 and who lived in the dormitory from 1953 to 1962; from Aileen Watson, who was born in 1951 and lived in the dormitory from when she was very young until 1963; and from Eva Collins who is much older than Ms Willmot, and had lived in the dormitory at a much earlier time and then returned to work at the Cherbourg Mothers and Babies Quarters near the Girls' Dormitory during the 1950s.
Ms Nielsen's evidence is that she recalls a number of girls, including Ms Willmot, living in the Girls' Dormitory as well as the names of the staff members who worked there. Ms Nielsen describes the physical layout of the Girls' Dormitory, including by annexing a diagram illustrating where she and another girl slept. Ms Nielsen then sets out extensive evidence of alleged physical and sexual abuse perpetrated by Ms Phillips on her and on other girls that she witnessed. Ms Nielsen does not describe witnessing Ms Willmot being abused.
Ms Watson's affidavit also describes the physical layout of the Girls' Dormitory and recalls Ms Willmot, among others, being in the dormitory with her. She also recalls Ms Phillips and another staff member, Matron Pascoe. Ms Watson's affidavit then describes Ms Phillips' role within the Girls' Dormitory and the harsh punishments she was subjected to by Ms Phillips whilst living in the Girls' Dormitory and states that she witnessed a number of other children being subjected to similar abuse. She does not say that she witnessed Ms Willmot being abused. However, Ms Watson does describe in graphic detail how she and other children were hit by Ms Phillips with a "switch", which she explains was "a tree branch which was used specifically to hit children". She also describes other instances of physical abuse by Ms Phillips, including one child being hit with "a large thick wooden stick", children being hosed with cold water in winter to get them out of their beds in the mornings, children being forced to stand in the corners of rooms on one leg as punishment, and children going without food as punishment.
As set out above, Ms Collins returned to work in the Cherbourg dormitories in the 1950s. Her evidence was that in the period she worked there, Ms Phillips "could be very hard with the girls and would sometimes beat them and do similar harsh things". The example Ms Collins provided, based on her recollections, was of one time when Ms Phillips hit a "poor girl very heavily straight over the head with a nulla-nulla, which is a big heavy piece of wood, and the poor girl was knocked unconscious because she just lay there flat on her back and not moving for a few minutes". Ms Collins described this example as representative of "the level of discipline" that Ms Phillips would use on the girls, and referred also to her use of the switch, a belt or sometimes the fire hose. Whilst the State complained that it could not seek information from persons who worked at the Girls' Dormitory in the 1950s and who could give evidence as to Ms Phillips' conduct during that time, Ms Collins could give such evidence. In fact, she took over from Ms Phillips at the Girls' Dormitory when she left in 1972.
If the State were to allege that Ms Willmot's allegations were recent invention, it would have to deal with the fact that the Girls' Dormitory Allegations were first raised by Ms Willmot in 2008 in the context of a redress scheme – the Queensland Government Redress Scheme for former residents of Queensland children's institutions. Under that redress scheme, after considering Ms Willmot's application and supporting documents, a panel of experts was satisfied that Ms Willmot had "suffered more serious harm to the extent needed" for her to qualify for what was described as "a Level 2 payment", in addition to a Level 1 payment she had already received. The letter informing Ms Willmot of the outcome of her application for a Level 2 payment recorded that the panel had considered a range of factors in relation to the harm she had suffered in the Girls' Dormitory, including the nature and extent of the harm; the nature, frequency, duration and severity of the abuse or neglect; and the length of time in institutional care. The panel rated Ms Willmot's case as "Category 2 – Severe".
The summary of the panel's "Level 2" decision, dated 11 June 2009, refers to Ms Willmot's particulars of abuse consistently with her impact statement that she provided to the panel on or about 24 November 2008. Relevantly, the panel's decision records as "[p]articulars of act(s) of abuse stated" that while she was in the Girls' Dormitory for some 12 years Ms Willmot suffered neglect and a great deal of physical abuse, including being "flogged with a strap or switch and made to stand in the corner on one leg for hours on end". Ms Willmot's impact statement also refers to her being locked in a prison cell if she got into "big trouble". Although the State contends that the redress scheme was confidential, it did not establish or contend that it was not aware of the redress scheme or Ms Willmot's allegations in, and payments received under, that scheme.
The State contends that the Girls' Dormitory Allegations should be permanently stayed because, among other things, Ms Phillips died in 1982, the Superintendent of Cherbourg from 1954 to 1964 has died, the dormitory matron, Ms Pascoe, died in 1983, and the State has been unable to locate any persons who were at the dormitory when the alleged abuse occurred "because of the absence of particularity as to the timing of the alleged events" by Ms Willmot. Further, the State contends that there were no contemporaneous documents relevant to Ms Willmot's specific allegations.
However, there were contemporaneous documents addressing the conduct of Ms Phillips and her interactions with the children. The first is a complaint about Ms Phillips made by the women of Cherbourg in a letter dated 18 January 1951, about three years before Ms Willmot commenced living at Cherbourg. The complaint was about Ms Phillips being "no good in the dormitory because she is bad to the girls", about the "manageress [flogging] the girls with great big sticks" and "grab[bing] them by the hair and bash[ing] them against the walls and steps". The State's position is that the complaint was investigated and the Superintendent reported in a letter in early 1951 that while Ms Phillips "deals out a slap or two", the allegations were "completely unfounded". The second contemporaneous record of Ms Phillips' conduct was a separate document in which the matron of the Girls' Dormitory, Matron Rees, referred to Ms Phillips "caning" the children "at times".
The State's contention that these facts and matters cannot be relied upon in determining whether to grant a permanent stay is rejected. That evidence demonstrates that the State can understand Ms Phillips' alleged practice of corporal punishment and make an informed response to the allegation.[103] The State's submission that this evidence adds nothing to the question whether the assaults on Ms Willmot actually occurred is not to the point. It is not unfair merely because a pathway to a positive challenge to Ms Willmot's evidence has not been revealed.[104]
[103]See, eg, GLJ (2023) 97 ALJR 857 at 878 [73]; 414 ALR 635 at 659.
[104]See [29] above.
And contrary to the State's submission, Ms Willmot's pleading is detailed and particularised and there is no basis to say that the State's investigation of the allegations has been hampered by their generality.
The State bears the onus of establishing that there cannot be a fair trial of these allegations and it has not discharged that onus.
NW Allegation
Ms Willmot alleges that during a visit to see her maternal grandmother near Ipswich in or about 1960, when she was about six years old, an uncle NW who then was about 19 or 20 years of age, sexually assaulted her. At the time of the alleged offending, Ms Willmot pleads that she was on the verandah with NW, that only the two of them were present, and that NW suddenly moved towards her, picked her up and carried her to her grandmother's bedroom, forcefully threw her onto the bed and onto her back such that she was heavily stunned and winded. Ms Willmot alleges that NW closed or locked the door, removed her underwear, spread her legs, laid on top of her with an erect penis and tried to force his penis inside her vagina. Ms Willmot alleges that she struggled for about five to ten minutes but ultimately fought him off. Ms Willmot alleges that she was having trouble breathing under his weight, and that her grandmother came into the room, disturbed NW, screamed loudly at him with words of abuse and NW ran away. Ms Willmot first raised these allegations in January 2020.
The State admits that on occasions Ms Willmot was granted permission by the Cherbourg Superintendent to leave Cherbourg during school holiday periods to visit her grandmother near Ipswich, but does not know if the Superintendent gave permission for this visit in or about 1960. The State does not admit that the NW Allegation occurred on the basis that it "has undertaken reasonable enquiry and remains uncertain as to the truth or falsity of those allegations". The State also does not admit that Ms Willmot was sexually assaulted on the basis that: (i) Ms Willmot did not report the alleged sexual assault to any representative of the State at the time of the alleged assault, or at any time thereafter; (ii) there is no record held by the State of Ms Willmot being sexually assaulted by NW as alleged, or at all; (iii) the State has undertaken reasonable inquiry and remains uncertain as to the truth or falsity of the NW Allegation; and (iv) due to the effluxion of time, namely in excess of 60 years, the State cannot ascertain the truth or falsity of the NW Allegation and is prejudiced in the defence of the claim in the sense that there cannot be a fair trial of the issues in dispute.
The State's contention that it cannot meaningfully participate in a trial of the NW Allegation is rejected. In particular, its contention that given the private context of the alleged assault, and the death of Ms Willmot's grandmother, the State's ability to meaningfully respond to the allegations is severely restricted is also rejected.
As at July 2022 (two years after Ms Willmot commenced the action), NW, aged approximately 78 years of age, was alive and contactable. There is no evidence that the State, or any representative of the State, has spoken to or attempted to interact with NW or take a statement from him. There is no suggestion that the State is incapacitated from doing so now. The State thus had a pathway to investigate and potentially defend the claim. Whilst the events happened a long time ago, and NW would have been a teenager at the time, the State did not allege or prove that NW would not be able to remember an event such as an alleged sexual assault committed against his niece. It follows that the State has not demonstrated that it is "in the dark" about NW. Whilst there remain difficulties concerning the age of the claim, and there are presently no documentary records directly bearing upon the events, the fact that the key witness was available for two years after the proceedings were instituted is sufficient to conclude that the trial is not unfair.
That conclusion is reinforced by the fact that the day before the hearing before the primary judge Ms Willmot's solicitors spoke by telephone with NW and his wife for approximately 15 minutes. A file note of that conversation was in evidence. The file note records, among other things, that NW confirmed that he was Ms Willmot's uncle, where he was born, his date of birth and the identity of his parents. NW confirmed that he and his eight siblings were taken from his mother's home and placed at Cherbourg. NW's wife said that two of his siblings are still alive. NW said that he was placed in the Boys' Dormitory at Cherbourg from about the age of three until 15 years of age. NW said his memory was "pretty good" and he did not suffer from any memory issues, Alzheimer's or dementia and that he would be happy to speak again with the solicitor.
A reason, if not the sole reason, given by the primary judge for granting a stay of the NW Allegation was that it would be "insurmountably difficult" to extract this one event from the other allegations referred to in the report from Dr Khoo "in terms of causation". As has been explained,[105] that finding is not only not supported by the evidence but is wrong legally.
[105]See [44]-[45] above.
The onus is on the State to establish that this is an exceptional case which ought not proceed. It has not done so and the reasoning of the courts below is erroneous. The NW Allegation may be fairly tried.
Pickering Allegation
The Pickering Allegation is in a different category. Ms Willmot alleges that during a second visit with her mother to see her grandmother near Ipswich in or about 1967, when she was about 13 years old, her cousin or great-uncle, known as "Uncle Pickering", who was then about 50 to 60 years of age, sexually assaulted her including with the penetration of her vagina with his finger. At the time of the alleged offending, Ms Willmot was in the kitchen making breakfast, it was mid to late morning, she had slept in and was wearing pyjamas and no-one else was home except for Pickering. Ms Willmot first raised these allegations in January 2020. Pickering is assumed dead and was presumed dead in August 2020. There were no witnesses to the alleged assault. Ms Willmot does not recall if any of her siblings joined her on this visit to her grandmother's house. She cannot recall Pickering's full name.
Ms Willmot does not allege that she received permission, and the State does not know if it gave her permission, to leave the Girls' Dormitory for this visit by Ms Willmot to her grandmother. Like the NW Allegation, the State does not admit that Ms Willmot was sexually assaulted on the basis that: (i) Ms Willmot did not report the alleged sexual assault to any representative of the State at the time of the alleged assault, or at any time thereafter; (ii) there is no record held by the State of Ms Willmot being sexually assaulted by Pickering as alleged, or at all; (iii) the State has undertaken reasonable inquiry and remains uncertain as to the truth or falsity of the Pickering Allegation; and (iv) due to the effluxion of time, namely in excess of 60 years, the State cannot ascertain the truth or falsity of the Pickering Allegation and is prejudiced in the defence of the claim in the sense that there cannot be a fair trial of the issues in dispute.
The State does not have an ability to investigate the foundational facts. Even if Ms Willmot were able to recall Pickering's full name and the State could then use that information to ascertain whether Pickering lived in her grandmother's house temporarily in 1967, that would not assist the State to ascertain the foundational facts relevant to the alleged assault. In relation to that allegation, the State's central complaint is that the bare facts are unremarkable: the vast majority of houses have kitchens, it would not be unusual for a person to remain in pyjamas while they made themselves breakfast and, while there are inconsistencies in Ms Willmot's various descriptions of the alleged assault, the inconsistencies do not impact the central allegation.[106] In those circumstances, the State's participation is limited to cross‑examination of Ms Willmot about the apparent inconsistencies which are, at best, tangential to the central allegation. The result is that the Pickering Allegation could not be fairly tried.
[106]cf GLJ (2023) 97 ALJR 857 at 873 [50], 874 [52]; 414 ALR 635 at 652-653.
In the circumstances, there should be a stay of the Pickering Allegation.
Conclusion and orders
For those reasons, the appeal should be allowed, in part, with the State to pay Ms Willmot's costs. The orders of the Court of Appeal of the Supreme Court of Queensland of 16 May 2023 should be set aside and, in their place, order that:
1.The appeal be allowed, in part, with the respondent to pay the appellant's costs.
2.The order of the Supreme Court of Queensland of 22 August 2022 be set aside and, in its place, order that:
(i)subject to para (ii), the defendant's application for a permanent stay of the proceeding is dismissed;
(ii)the claims pleaded in paras 9(b), 11 and 12 of the Amended Statement of Claim dated 20 August 2021 are permanently stayed;
(iii)the defendant pay the plaintiff's costs of the application.
EDELMAN J.
Introduction, fairness, and fashion sense
Fairness is not like fashion sense. Although the application of fairness, and the basic principles of justice which it informs, depends upon all of the particular circumstances of a case, fairness does not fade in and out with community attitudes, like flares or skinny jeans. When Lord Mansfield said in Somerset v Stewart[107] that "[t]he state of slavery is of such a nature, that it is incapable of being introduced on any reasons, moral or political", he was not saying that community attitudes to slavery had changed so that slavery, once fair, had become unfair. No matter what earlier or contemporary communities considered substantive fairness to require, legal rules concerning slavery were always contrary to the natural condition of human freedom.[108] So too, like rules based on substantive fairness, rules based on procedural fairness are concerned with natural justice not community attitudes. The judicial bribes that were tolerated in the seventeenth century[109] or the lengthy court delays that occurred in Chancery in the nineteenth century[110] were unfair irrespective of whether they were tolerated by the community standards of those times. As some enlightened contemporary writers and government officials realised, it was the nature of those procedures that made them unfair.[111] Whatever the community might have thought or tolerated at the time, those procedures were naturally unjust.
[107](1772) Lofft 1 at 19 [98 ER 499 at 510].
[108]D 1.5.4.1 (Florentinus).
[109]Kerly, An Historical Sketch of the Equitable Jurisdiction of the Court of Chancery (1890) at 156-158; see also 178.
[110]Kerly, An Historical Sketch of the Equitable Jurisdiction of the Court of Chancery (1890) at 270-271; see also at 155-158, 178.
[111]Parkes, A History of the Court of Chancery (1828) at 148-153, quoting Observations concerning the Court of Chancery, presented to the Parliament (1653); Kerly, An Historical Sketch of the Equitable Jurisdiction of the Court of Chancery (1890) at 157. See also Dickens, Bleak House (1852), vol 1 at 4-6.
Not only are the concepts of justice and fairness independent of prevailing fashion, but those concepts are not a zero-sum game.[112] A trial which is unfair—involving a high degree of substantive or procedural prejudice to a party caused by circumstances of injustice—does not become fair because the unfairness to that party provides an important countervailing benefit to another party or (as in criminal proceedings) to a complainant. If a trial would be manifestly unfair, in the sense that there would be no real possibility of a fair trial, then there is an inherent power for a Supreme Court, such as the Supreme Court of Queensland, to stay proceedings for abuse of process.[113] Such a stay is a measure of last resort[114] but does not require drawing "any nice distinction between notions of unfairness or injustice, on the one hand, and abuse of process, on the other hand".[115]
[112]See Brisbane South Regional Health Authority v Taylor (1996) 186 CLR 541 at 549.
[113]Walton v Gardiner (1993) 177 CLR 378 at 393; Batistatos v Roads and Traffic Authority (NSW) (2006) 226 CLR 256 ("Batistatos") at 264 [6].
[114]Strickland (a pseudonym) v Director of Public Prosecutions (Cth) (2018) 266 CLR 325 at 409 [248].
[115]Jago v District Court (NSW) (1989) 168 CLR 23 at 74. See also Walton v Gardiner (1993) 177 CLR 378 at 394.
I agree with the plurality that the claim against NW should not at this stage be stayed. Whether the State is able to obtain any form of meaningful instruction from NW is presently unknown. It follows that at this stage this claim should not be stayed. I otherwise agree with the plurality that the claim against Pickering must be stayed.
GLEESON J.
Overview
Subject to what is set out below, I agree with the reasoning in the joint judgment. I write separately for two main reasons. First, in my view, the principles governing when it is appropriate to award a permanent stay of historical child abuse claims require closer scrutiny of how specific adverse impacts of the passage of time before bringing the claim add to the inherent unfairness to the defendant of being required to respond to that claim long after the alleged events. Secondly, I do not agree with the analysis in the joint judgment concerning the State's non-delegable duty.
Principles
Subject to the following observations, I agree with the statement of the relevant principles and approach in the joint judgment.
The significance of "impoverishment of evidence" to a fair trial
The common law does not impose time bars on the commencement of actions to vindicate common law rights. In this respect, common law causes of action are different from equitable claims that may be defeated pursuant to the equitable doctrine of laches. Historically, there has been little impetus for the common law to develop principles to protect defendants from oppression by "stale claims"[194] because, since the Limitation Act 1623,[195] defendants in England and Wales were generally afforded a six-year limitation defence for actions on the case (which included actions in tort for assault).[196] The 1623 statute applied to actions brought in the colony of New South Wales, which included the area that is now the State of Queensland.[197] Since 1867, the Parliament of Queensland has passed limitation statutes including the Statute of Frauds and Limitations Act 1867 (Qld), the Law Reform (Limitation of Actions) Act of 1956 (Qld), the Limitation Act 1960 (Qld) and the Limitation of Actions Act 1974 (Qld). As a result, defendants have been protected by statute from the inherently likely serious prejudice of defending cases about events alleged to have occurred many years or decades earlier. In turn, courts have been unused to balancing the competing interests of plaintiffs in securing relief and defendants in having a reasonable opportunity to defend themselves, in cases which would formerly have been statute-barred and where the evidence is impoverished by the passage of time. Moreover, the courts have been unused to protecting their own processes from the risk that, by reason of the effluxion of time, they may be unable to deliver an adequate "quality of justice".[198]
[194]Stage Club Ltd v Millers Hotels Pty Ltd (1981) 150 CLR 535 at 548; TheCommonwealth v Verwayen (1990) 170 CLR 394 at 457, 465, 494; McKain v R W Miller & Co (SA) Pty Ltd (1991) 174 CLR 1 at 24, 47.
[195]21 Jac I c 16.
[196]Dal Pont, Law of Limitation, 2nd ed (2021) at 8 [1.8].
[197]Dal Pont, Law of Limitation, 2nd ed (2021) at 9 [1.10].
[198]cf Brisbane South Regional Health Authority v Taylor (1996) 186 CLR 541 at 551, quoting R v Lawrence [1982] AC 510 at 517.
Accepting that courts must not refuse to exercise their jurisdiction to hear and decide cases except in exceptional cases,[199] courts must also be astute to protect the integrity of their own processes which, historically, have been substantially protected by legislative choices about limitation periods to achieve a balance between the irreconcilable, but legitimate, interests of plaintiffs and defendants.[200] In favouring the important policy of allowing actions for damages for child sexual abuse to be brought at any time, legislatures have left it to the courts to protect both litigants and the court system from actions in which it is not possible to have a fair trial for reasons that arise out of the long passage of time between the alleged events and the bringing of the action.
[199]GLJ v Trustees of the Roman Catholic Church for the Diocese of Lismore (2023) 97 ALJR 857 ("GLJ") at 862 [3]; 414 ALR 635 at 638.
[200]See Dal Pont, Law of Limitation, 2nd ed (2021) at 18 [1.31].
The impoverishment of evidence available for the adjudication of a claim is an important aspect of the unfairness of a trial conducted many years after the event. Evidence may be impoverished in quantity or quality, or both. The impoverishment of evidence by the passage of time may prejudice the plaintiff or the defendant or, more likely, both parties. On the one hand, evidence corroborative of the plaintiff's own evidence may have been lost. On the other, the defendant may not be able to marshal evidence that might otherwise have contradicted or cast doubt upon the plaintiff's evidence. Additionally, the impoverishment of evidence compromises the capacity of the court to make robust decisions that demonstrate the due administration of justice.
While, as the joint judgment notes, the impoverishment of evidence may be routine and expected in cases of historical child sexual abuse, because of the likelihood that a plaintiff will not be ready to bring court proceedings until many years after the alleged events, that impoverishment may nevertheless produce or contribute to a situation in which a fair trial is not possible. In an application for a permanent stay of proceedings as an abuse of process because of the passage of time, it is important to identify with specificity the impacts of the passage of time upon the quantity or quality of evidence available to be adduced at a trial.
Whether there can be a fair trial involves a balancing of the interests of the plaintiff and the defendant, in the context of the public interest in allowing the prosecution of civil claims for damages arising from historical child abuse involving allegations of sexual abuse or serious physical abuse, or psychological abuse perpetrated in connection with sexual abuse or serious physical abuse.[201] That public interest is demonstrated by the removal of the previous limitation period. In this particular case, the public interest is heightened by the fact that the alleged wrongdoer is the State.
[201]Limitation of Actions Act 1974 (Qld), s 11A(6).
For the plaintiff, the absence of a limitation period enables access to the courts regardless of the long passage of time unless the claim is an abuse of process. The plaintiff will generally be able to give evidence of the alleged facts, although the credibility and reliability of that evidence will be scrutinised having regard to the length of time since the relevant events occurred. The plaintiff may also have had significant opportunities to gather evidence well before the defendant becomes aware of the plaintiff's claims.
For the defendant, an action brought several decades after the alleged events can be expected to involve significant unfairness and impose a heavy burden. Accordingly, and while both parties may be prejudiced by the reduced quality of a trial long after relevant events, the focus must be upon the burdensome effect for the defendant of the effluxion of time upon the defendant's capacity to participate in the proceeding.[202]
[202]GLJ (2023) 97 ALJR 857 at 871-872 [42]-[43], 887 [132]; 414 ALR 635 at 650, 671.
Fair civil trial standard
While the content of a fair trial "defies analytical definition",[203] s 11A of the Limitation of Actions Act 1974 (Qld) does not suggest that there is any respect in which the content of the common law requirement of a fair trial has changed. Accordingly, the contention made on behalf of the appellant, Ms Willmot, that cases that may once have threatened an abuse of process in the absence of s 11A no longer do so, is incorrect.
[203]Jago v District Court (NSW) (1989) 168 CLR 23 at 57.
Changes in social standards may affect the content of procedures that are part of a fair civil trial. One example concerns the public interest in the efficient administration of justice, which has led to the imposition upon litigants in several Australian jurisdictions of duties to the court to facilitate the just, quick and cheap disposition of proceedings.[204] Thus, in Aon Risk Services Australia Ltd v Australian National University,[205] this Court addressed the problem of late pleading amendments. Gummow, Hayne, Crennan, Kiefel and Bell JJ referred to the previous approach of leaving it "largely to the parties to prepare for trial and to seek the court's assistance as required".[206] Stating that those times were "long gone", the plurality referred to case management by the courts as "now an accepted aspect of the system of civil justice administered by courts in Australia".[207]
[204]See, eg, Federal Court of Australia Act 1976 (Cth), ss 37M, 37N.
[205](2009) 239 CLR 175.
[206](2009) 239 CLR 175 at 217 [113].
[207](2009) 239 CLR 175 at 211 [92], 217 [113].
No relevant change in social standards was pointed to on behalf of Ms Willmot that might affect the assessment of whether a fair trial of her claims of historical child abuse is possible many decades after the alleged events. Important considerations remain whether the respondent ("the State") has lost opportunities to make inquiries, investigate alleged facts or preserve relevant evidence, and whether the State can inform itself from its own sources, or from sources independent of Ms Willmot, to make an informed decision about whether to admit or deny the alleged facts.
The impediments to a reasonable opportunity to defend Ms Willmot's claims
The primary judge's findings
The primary judge found that the key witnesses, who had the ability to provide "instructions"[208] to the State and, if necessary and appropriate, give evidence in relation to the foundational allegations of abuse (apart from NW), were long deceased.[209] The primary judge identified the alleged perpetrators of the physical and sexual assaults upon Ms Willmot as the key witnesses.[210] Where the State had been deprived by the long passage of time of the means for investigating the foundational facts which are critical to establishing liability, the primary judge concluded that this was a case "in that exceptional category where a permanent stay is warranted". As to NW, the primary judge then reasoned:[211]
"The fact that NW is still alive does not, in my view, support a different conclusion. Whilst the State and the plaintiff are able to speak to him, and ask him about the allegations, he is a [78-year-old] man, who would be asked about something he is alleged to have done when he was a teenager, aged 15 or 16, more than 60 years ago. It would, I accept, be insurmountably difficult to extricate this one event, from the allegations of what happened at the Demlins' house, and from the broader allegations of what the plaintiff says she endured whilst at the girls' dormitory, let alone the other subsequent life events referred to in Dr Khoo's report, in terms of causation."
[208]cf GLJ (2023) 97 ALJR 857 at 878 [73]; 414 ALR 635 at 659.
[209]Willmot v Queensland [2022] QSC 167 at [76].
[210]Willmot v Queensland [2022] QSC 167 at [77].
[211]Willmot v Queensland [2022] QSC 167 at [79] (citation omitted).
The primary judge found that there was additional unfairness to the State resulting from the availability of evidence from RS because the State was deprived of the opportunity to obtain instructions from Jack Demlin about the allegations made by RS that he also sexually assaulted her.[212]
[212]Willmot v Queensland [2022] QSC 167 at [80].
The Court of Appeal's findings
The judgment of the Court of Appeal of the Supreme Court of Queensland was delivered before this Court's judgment in GLJv Trustees of the Roman Catholic Church for the Diocese of Lismore, in which it was held that the power of the Supreme Court of New South Wales to stay proceedings permanently, of the kind referred to in s 11A(5), is evaluative rather than discretionary.[213]
[213](2023) 97 ALJR 857 at 865 [15], 881 [95], 892 [161]; 414 ALR 635 at 641, 663, 678.
Relying on Moubarak by his tutor Coorey v Holt,[214] Gotterson A-JA (with whom Mullins P and Boddice A-JA agreed) proceeded on the incorrect premise that the permanent stay power involved the exercise of a discretion.[215] Consequently, Gotterson A-JA addressed the question of whether the primary judge had erred in the exercise of her discretion and concluded that Ms Willmot had not established an error or errors that would vitiate the exercise of that discretion.[216]
[214](2019) 100 NSWLR 218.
[215]Willmot v Queensland [2023] QCA 102 at [48].
[216]Willmot v Queensland [2023] QCA 102 at [87].
Even so, Gotterson A-JA drew several inferences from the evidence which are of relevance to the burdensome effect of a trial of Ms Willmot's claims on the State. In particular, Gotterson A-JA rejected a contention that there was "sufficient useful evidence" available for a trial. His Honour considered that the availability to Ms Willmot of evidence that might well assist to establish her claim does not assure a fair trial between the parties, and that the relevant evidence did not "repair the State's inability to investigate or obtain instructions, lead evidence or cross-examine about the foundational allegations".[217] Gotterson A-JA concluded that a trial in this case would involve no real opportunity for the State to participate in the hearing, or to contest the hearing or to admit liability on an informed basis, with the consequence that any hearing would be no more than a formal enactment of the process of hearing and determining Ms Willmot's claim and would risk being a "solemn farce".[218]
[217]Willmot v Queensland [2023] QCA 102 at [68].
[218]Willmot v Queensland [2023] QCA 102 at [70].
Concerning Ms Willmot's case based on the alleged sexual assault by NW, Gotterson A-JA rejected a contention that the primary judge erred in her assessment of the difficulties of conducting a trial on the issue of causation. Gotterson A-JA found that the primary judge did not err in that assessment and accepted implicitly that the finding that it would be "insurmountably difficult" to extricate the impact of NW's alleged assault from Ms Willmot's other claims (which would have been permanently stayed) was relevant to whether there should also be a permanent stay of this aspect of Ms Willmot's proceeding.[219]
[219]Willmot v Queensland [2023] QCA 102 at [77].
Finally, concerning the availability of RS to give evidence in respect of the alleged sexual abuse by Jack Demlin, Gotterson A-JA concluded that this did not "repair the significant disadvantage to the State arising from the unavailability to it of a contradictor with respect to the critical factual issue of whether Jack Demlin sexually assaulted Ms Willmot".[220] Rather, the prospect of RS giving evidence served "to illustrate the significant forensic disadvantage that the State would face were RS to give evidence and the unfairness to it that would result".[221]
[220]Willmot v Queensland [2023] QCA 102 at [84].
[221]Willmot v Queensland [2023] QCA 102 at [84].
Ms Willmot's grounds of appeal
The notice of appeal did not bring the substance of Ms Willmot's appeal into clear focus, not least because it was not amended to address the effect of this Court's decision in GLJ.[222] The single ground of appeal, based on the incorrect premise that a power to order a permanent stay of proceedings is discretionary, was that the Court of Appeal erred by determining that the primary judge had not erred in the exercise of that discretion.
[222](2023) 97 ALJR 857; 414 ALR 635.
Even so, the State contended that both the primary judge and the Court of Appeal had approached the case on an evaluative basis, and the issue argued by the parties was whether the Court of Appeal erred in rejecting Ms Willmot's appeal from the primary judge's evaluative assessment that her proceeding should be permanently stayed. That question was examined by reference to five alleged errors by the Court of Appeal.
"Material difference" errors
The first alleged error concerned the significance of the State's inability to investigate foundational facts in the exercise of the primary judge's discretion, in the light of Ms Willmot's claim that investigation by the State of those facts at an earlier time was unlikely to have yielded valuable evidence. The second alleged error challenged the Court of Appeal's rejection of Ms Willmot's contention that the State bears an onus of demonstrating that the State's capacity to obtain instructions for the purpose of defending a claim would have been materially different if Ms Willmot's proceeding had been commenced earlier and, specifically, at a time when the alleged perpetrators, or persons who could have given "instructions", were alive.
The passage of time diminishes the prospect of a fair trial: "[w]here there is delay the whole quality of justice deteriorates".[223] The idea that "[d]elay impoverishes the evidence available to determine [a] claim"[224] is that, over time, the quality of evidence tends to become deficient or insufficient for the purpose of resolving disputes about questions of fact. The dilemma pointed to by Ms Willmot is that, in some cases, there will be a paucity of evidence available to the defendant even if the proceedings are commenced very shortly after the alleged events. If it is accepted to be possible to conduct a fair trial in such a case, why should it be any less possible to conduct a fair trial several decades after the event? Ms Willmot submits that the present matter is a case in which the State almost inevitably faced the forensic disadvantage of a paucity of evidence because of the nature of the alleged assaults, and her young age and other circumstances at the time of the alleged events.
[223]Brisbane South Regional Health Authority v Taylor (1996) 186 CLR 541 at 551, quoting R v Lawrence [1982] AC 510 at 517.
[224]Abdulla v Birmingham City Council [2012] ICR 1419 at 1436 [41].
The burdensome effects of the passage of time that may make it impossible to conduct a fair trial concern the loss of forensic opportunities. The effect of lost opportunities must be considered in the circumstances of the case. If an opportunity never existed in the first place, the disadvantage resulting from that absence of opportunity cannot be attributed to the passage of time. However, the fact that some forensic opportunity never existed may render the loss of other opportunities more burdensome.
These observations are particularly relevant to the State's inability to investigate the so-called foundational facts alleged by Ms Willmot. Jack Demlin died in 1962 and Tottie Demlin (his wife and Ms Willmot's foster mother) died in 1965, while Ms Willmot was still a child and, accordingly, well before she was in a position to commence proceedings against the State for damages for the alleged harm that she suffered at the Demlins' hands. The State therefore lost no real opportunity to make inquiries of the Demlins about Ms Willmot's allegations by reason of the time that it has taken for Ms Willmot to commence her proceeding.
In conclusion, the first alleged error assumes incorrectly that the primary judge was exercising a discretion. Further, the Court of Appeal's reasons incorrectly assumed that any inability on the part of State to investigate the foundational facts because of the non-availability of the alleged perpetrators was relevant to whether a permanent stay should be granted, without considering the circumstances in which that disadvantage arose and, consequently, whether that disadvantage resulted in a burdensome effect upon the State's participation in a trial that has arisen by the lapse of time. As to the second alleged error, the Court of Appeal was correct that the State did not have to prove a material difference in its capacity to defend the proceedings by reference to the hypothetical position that, had the complaint been brought earlier, the alleged perpetrators or persons who could have given the State instructions about the alleged facts would have been alive. In the circumstances, that hypothetical position was not capable of establishing a lost forensic opportunity.
The availability of RS to "repair" the State's inability to address the allegations of sexual abuse by Jack Demlin
The third alleged error challenges the Court of Appeal's finding that the availability of evidence in support of Ms Willmot's claim, in addition to her own evidence about the alleged assaults, "does not repair the State's inability to investigate or obtain instructions, lead evidence or cross-examine about the foundational allegations".[225] The finding is challenged by Ms Willmot by reference to the evidence of a single witness, RS. It was argued that RS's evidence should have been perceived as additional independent evidence available to the Court to determine the truth of Ms Willmot's allegations. The argument did not go so far as to contend that any forensic disadvantages facing the State by reason of the effluxion of time were fully offset by the availability of RS. Rather, the argument was to the effect that RS's availability and asserted direct knowledge of the alleged facts provided the State with a sufficient opportunity to make inquiries and investigate the alleged facts from a source independent of Ms Willmot.
[225]Willmot v Queensland [2023] QCA 102 at [68].
The State did not suggest that RS had a relationship with Ms Willmot that affected her status as an independent witness. However, the State submitted that, as RS was a claimant against the State for damages arising from the matters about which she would give evidence, the Court of Appeal's reasoning was correct because RS had an interest in her evidence being accepted that went beyond that of a disinterested witness.
RS's availability does afford the State with an opportunity of the kind identified by Ms Willmot. Inquiries directed to RS may assist the State to make an informed decision about whether to admit or deny the alleged facts. It is relatively unusual (although by no means unheard of) for allegations to be made about sexual abuse that occurred in the presence of a third party. The availability of an alleged eyewitness is an important source of information about the veracity of the alleged facts. As Edelman J has noted, another relevant matter is that RS's younger brother, who slept in the room where the alleged sexual assaults took place, died in about 2008.[226] The finding that RS's availability does not amount to a "repair" of the prejudice suffered by the State is not false, but it is flawed to the extent that the finding is not directed to an evaluation of the State's situation having regard to all of the known facts.
[226]Edelman J at [118].
Alleged sexual abuse by NW
The fourth alleged error challenges the Court of Appeal's finding, concerning Ms Willmot's case on causation, that the evidence of Dr Pant, a psychiatrist, supported the primary judge's finding that it would be "insurmountably difficult" to extricate the impact of the alleged assault of Ms Willmot by NW from the impacts of Ms Willmot's alleged physical and sexual abuse while in the care of the Demlins, physical abuse at the Girls' Dormitory at Cherbourg ("the Girls' Dorm") and of other life events. The argument about causation arose on the case concerning NW on the basis that, in contrast to Ms Willmot's other claims, the State was not precluded from investigating the alleged facts of his sexual assault upon Ms Willmot because NW was still alive.
As explained in the joint judgment,[227] Dr Pant's evidence was an insufficient basis for the primary judge's finding of insurmountable difficulty.
The significance that the State had not sought to interview NW about his alleged sexual assault of Ms Willmot
[227]Joint judgment at [46].
The fifth and final alleged error also concerns Ms Willmot's case based on her alleged sexual abuse by NW. In the light of the Court of Appeal's error in upholding the finding of "insurmountable difficulty" of establishing causation, Gotterson A-JA's conclusion that that the primary judge did not err in failing to place weight on the State's lack of inquiry directed to NW cannot stand.[228]
[228]Willmot v Queensland [2023] QCA 102 at [71]-[72], [80].
Conclusion as to alleged errors by the Court of Appeal
In the light of this Court's decision in GLJ, the Court of Appeal erred by approaching its appellate task as involving the question whether the primary judge had erred in the exercise of her discretion. Additionally, the Court of Appeal made the errors identified above concerning Ms Willmot's claim based upon the alleged sexual assault by NW. The consequences of these errors for the disposition of the appeal to this Court are discussed below.
The State's non-delegable duty owed to Ms Willmot
Ms Willmot's amended statement of claim alleges that the State owed her a "non-delegable duty … to take all reasonable care to avoid her suffering harm" while she was a "State Child" within the meaning of the State Children Act 1911 (Qld) or was subject to the Aboriginals Protection and Restriction of Sale of Opium Act 1897 (Qld) ("the 1897 Act"). The State has admitted that it owed Ms Willmot a non-delegable duty "to take reasonable care" to protect Ms Willmot from any foreseeable risk of harm and/or injury that might be occasioned to her while she was a State Child or subject to the 1897 Act.
The precise content of the State's non-delegable duty was not directly in issue on the appeal, and is a matter for determination at trial. As the joint judgment observes, a non-delegable duty is not merely a duty to take care, but a duty to ensure that care is taken.[229] Currently, Ms Willmot does not allege a duty upon the State to ensure that reasonable care was taken for her. If she intends to base her claims upon breach of such a duty, she will need to amend her pleading.
[229]The Commonwealth v Introvigne (1982) 150 CLR 258 at 270-271; Kondis v State Transport Authority (1984) 154 CLR 672 at 686.
As classically expressed, a non-delegable duty owed by the owner of a party wall to the adjoining owner "went as far as to require [the defendant] to see that reasonable skill and care were exercised in [the relevant] operations".[230] This expression reflects the liability of the holder of a non-delegable duty of care if a person engaged to perform the duty on their behalf acts without due care.[231] For example, in the case of the non-delegable duty of care owed by a school authority, its scope extends to require "reasonable steps to protect the pupil against risks of injury which should reasonably have been foreseen".[232]
[230]Hughes v Percival (1883) 8 App Cas 443 at 445-446, quoted with approval in Woodland v Swimming Teachers Association [2014] AC 537 at 575 [10].
[231]The Commonwealth v Introvigne (1982) 150 CLR 258 at 270-271; Kondis v State Transport Authority (1984) 154 CLR 672 at 686.
[232]The Commonwealth v Introvigne (1982) 150 CLR 258 at 280.
The stringency of a non-delegable duty lies in the inability of the defendant to avoid liability simply by delegating a task (that is required to be performed pursuant to the duty) to a third party.[233] A non-delegable duty does not give rise to strict liability in the sense of liability that is imposed regardless of fault on the part of the person to whom the performance of the defendant's task was delegated ("the third party").[234] That is, a non-delegable duty does not require the defendant to ensure that no harm is suffered by the person to whom the non-delegable duty is owed.
[233]Hughes v Percival (1883) 8 App Cas 443 at 446; Kondis v State Transport Authority (1984) 154 CLR 672 at 685-686; New South Wales v Lepore (2003) 212 CLR 511 at 530 [26], 599 [257].
[234]Hughes v Percival (1883) 8 App Cas 443 at 445-446, quoted with approval in Woodland v Swimming Teachers Association [2014] AC 537 at 575 [10]; The Commonwealth v Introvigne (1982) 150 CLR 258 at 270, 280; New South Wales v Lepore (2003) 212 CLR 511 at 533 [34], 552 [101], 601-602 [266].
Thus, in any case where it is alleged that a defendant has breached a non-delegable duty, issues may arise both about the scope of the defendant's duty to take reasonable care for the plaintiff and about whether the third party failed to take reasonable care. In a case such as this, there is an issue about whether the non-delegable duty extends to the prevention of intentional criminal conduct by the third party (bearing in mind that the existence of such a duty was denied by five Justices in New South Wales v Lepore[235]). There may also be an issue about whether the scope of the alleged non-delegable duty is affected by the statutory liberty under the laws of Queensland conferred upon a person in the place of a parent to engage in "[d]omestic discipline".[236]
[235](2003) 212 CLR 511 at 533 [34], 547 [79], 552-553 [103]-[105], 562 [134], 601-603 [264]-[271], 624 [340].
[236]Criminal Code (Qld), s 280. See also White v Weller; Ex parte White [1959] Qd R 192.
Conclusion
In the exercise of its appellate jurisdiction, this Court may affirm, reverse or modify the judgment appealed from, and may give such judgment as ought to have been given in the first instance.[237] Having identified error, the Court may apply the principles governing permanent stays of civil proceedings to the facts as found.
[237]Judiciary Act 1903 (Cth), s 37.
Claims in respect of Uncle Pickering, NW and physical abuse by the Demlins
I agree with the joint judgment that Ms Willmot's claim should be permanently stayed in relation to the alleged sexual abuse by her cousin or great-uncle, known as "Uncle Pickering". The claim was first notified to the State in 2020, 53 years after the alleged event. That effluxion of time gives rise to a general presumption that the State would be significantly prejudiced in defending the claim by the loss of opportunities to investigate the facts, especially circumstantial facts, and adduce relevant evidence.[238] As the joint judgment states, the State has no ability to investigate the foundational facts. For example, the effluxion of time appears to have deprived the State from ascertaining such basic information as the full name of the alleged perpetrator, who was living at or staying in the house where the alleged assault occurred and how Ms Willmot came to be at the house at the relevant time.
[238]See, eg, Brisbane South Regional Health Authority v Taylor (1996) 186 CLR 541 at 556.
I also agree with the joint judgment that Ms Willmot's claim in relation to the alleged sexual abuse by NW should proceed at this time because the State has a pathway to investigate the claim by making inquiries of NW. Contrary to the Court of Appeal's view, and while difficulties in testing causation several decades after an event may impair the fact-finding capacity of a court, the available evidence does not show that this impairment would operate to the disadvantage of the State rather than Ms Willmot, nor that the difficulty is "insurmountable". However, contrary to the joint judgment, I do not accept that the apparent availability of NW for two years after the proceeding was instituted is a sufficient basis for a conclusion that a trial would not be unfair. More information would be required about the State's capacity to evaluate and respond to this aspect of Ms Willmot's claims.
Concerning the allegations of physical abuse by the Demlins, I also agree with the joint judgment that the allegations are so vague as to be incapable of meaningful response, defence or contradiction.[239] Ordinarily, the appropriate remedy for an allegation in a pleading that is so vague that the other party is not given notice of the real substance of the claim is to strike out the allegation as disclosing no reasonable cause of action, or likely to cause prejudice.[240]
[239]Joint judgment at [61].
[240]Uniform Civil Procedure Rules 1999 (Qld), r 171.
Claim in respect of sexual abuse by Jack Demlin
I also agree with the joint judgment that Ms Willmot's claim in relation to sexual abuse by Jack Demlin should proceed. The alleged events occurred between 1957 and 1959, and were notified to the State in 2019, approximately 60 years later. This passage of time gives rise to a strong general presumption that the State would be significantly prejudiced in defending the claim by the loss of opportunities to investigate the facts, especially circumstantial facts, and adduce relevant evidence.[241]
[241]See, eg, Brisbane South Regional Health Authority v Taylor (1996) 186 CLR 541 at 556.
However, this is one of those claims where the opportunity to investigate the alleged sexual assaults was always limited because of the nature of the allegations, and the possibility of significant evidence available to be adduced to contradict or cast doubt upon Ms Willmot's allegations was always remote. There is no dispute that Ms Willmot was placed in the Demlins' care. The State has not identified any lost opportunity to rely on documentary evidence concerning Jack Demlin's performance of his role as Ms Willmot's foster parent. The deaths of Jack and Tottie Demlin did not involve any substantial relevant prejudice where those deaths each occurred well before any claim might realistically have been brought by Ms Willmot.[242] Although the relevant limitation period was not identified, the State did not suggest that the deaths of the Demlins occurred after the expiry of the previous limitation period. There is no reason to think that the State might have obtained a permanent stay of proceedings if they had been brought before that limitation period expired. Nor is there any reason to think that the State was denied any realistic opportunity to make inquiries of the Demlins, which might or might not have produced a bare denial of the alleged facts.
[242]See the Law Reform (Limitation of Actions) Act 1956 (Qld), s 5.
Conversely, and unusually, the State has a significant opportunity to investigate the alleged facts by making inquiries of RS, who, on Ms Willmot's account, was in the room at the time of the alleged assaults. In those circumstances, the State did not demonstrate that the undoubted burdensome effect upon it of a trial so long after the alleged events would be so serious that a fair trial is not possible.
The claim in respect of physical abuse at the Girls' Dorm
Finally, as the joint judgment has identified, the State has lost many opportunities to investigate the alleged facts concerning the alleged physical abuse at the Girls' Dorm as the result of deaths of people who worked at or managed the dorm. The alleged events occurred in 1959 and were first notified to the State in 2008, approximately 50 years later. Most relevantly, the alleged perpetrator, Maude Phillips, appears to have died in 1982, when Ms Willmot was about 28 years old. The parties did not make submissions about whether Ms Willmot's claim concerning her mistreatment by Ms Phillips was statute-barred before Ms Phillips' death. I accept that the State has suffered significant forensic disadvantage by reason of the death of Ms Phillips, as well as the later deaths of the dorm matron, Myra Pascoe, and the hygiene officer, Jack Pascoe, as a result of the passage of time between 1982 and 2020, when Ms Willmot commenced proceedings against the State. That forensic disadvantage is amplified by the State's inability to locate any other person who worked at the Girls' Dorm at the relevant times, and other people who lived at the dorm as children at the times of the alleged assaults.
The State would not be materially assisted in its participation in a trial by a 1951 letter, complaining about Ms Phillips, and another document which is said to refer to Ms Phillips caning the children "at times". Those documents are fragments that provide no useful information about the precise allegations made by Ms Willmot. In particular, even if it is assumed that Ms Phillips had a practice of corporal punishment while Ms Willmot resided at the Girls' Dorm, the mere fact of such a practice would say nothing about the precise allegations.
However, I am not persuaded that the State is so disadvantaged by the loss of opportunities to investigate Ms Willmot's allegations of physical abuse at the Girls' Dorm that a fair trial of that aspect of her case is not possible. Principally, this is because there are two witnesses who have given statements about the treatment of children at the Girls' Dorm by Ms Phillips, at around the time when Ms Willmot was also residing at the dorm. Those witnesses are a potential source of direct and indirect information about Ms Willmot's alleged physical abuse. In addition, the State has not demonstrated that there are no other people who resided at the Girls' Dorm who might assist the State in investigating Ms Willmot's allegations of physical abuse. The evidence does not demonstrate that Ms Willmot's inability to provide dates of when the alleged physical assaults occurred precludes investigation of the alleged facts.
Ultimately, the State's opportunity to participate in a trial in respect of Ms Willmot's claims of physical abuse at the Girls' Dorm is undoubtedly restricted by the time that has passed since the alleged assaults. However, having regard to the policy of the legislature discerned in s 11A of the Limitation of Actions Act 1974 (Qld), that restricted opportunity is not so burdensome so as to render the trial unfair. In contrast with the position in GLJ, witnesses are still known to be available to address inquiries about the facts of the claims and circumstantial facts.
Orders
The following orders should be made:
(1) The appeal be allowed, in part, with the respondent to pay the appellant's costs.
(2) The orders of the Court of Appeal of the Supreme Court of Queensland made on 16 May 2023 be set aside and, in their place, it be ordered that:
(i) the appeal be allowed, in part, with the respondent to pay the appellant's costs;
(ii) the order of the Supreme Court of Queensland of 22 August 2022 be set aside and, in its place, order that:
(a) subject to paras (b) and (c), the defendant's application for a permanent stay of the proceeding is dismissed;
(b) the claim pleaded in paras 9(b) and 11 of the amended statement of claim dated 20 August 2021 is permanently stayed;
(c) the claim pleaded in para 12 of the amended statement of claim is struck out; and
(d) the defendant pay the plaintiff's costs of the application.