DJW v State of Queensland [2023] QSC 138 [2023] 43 QLR
SUPREME COURT OF QUEENSLAND
CITATION: DJW v State of Queensland [2023] QSC 138
PARTIES: DJW
(Plaintiff/Respondent)
v
STATE OF QUEENSLAND
(Defendant/Applicant)
FILE NO: BS 8959 of 2021
DIVISION: Trial Division
PROCEEDING: Application
ORIGINATING
COURT:
Supreme Court at Brisbane
DELIVERED ON: 19 October 2023
DELIVERED AT: Brisbane
HEARING DATE: 16 June 2023
JUDGE: Crowley J
ORDER: 1. The proceedings are permanently stayed.
2. The Plaintiff is to pay the Defendant’s costs of and
incidental to this application and the proceedings on the
standard basis.
CATCHWORDS: PROCEDURE – STATE AND TERRITORY COURTS:
JURISDICTION, POWERS AND GENERALLY –
INHERENT AND GENERAL STATUTORY POWERS – TO
STAY OR DISMISS ORDERS OR PROCEEDINGS
GENERALLY – where the plaintiff brings proceedings
seeking to recover damages from the State for negligence, on
the basis of psychiatric injury alleged to have developed as a
result of sexual abuse and/or serious physical abuse of him
whilst he was in the care of the State in the early 1960s – where
the plaintiff’s claim is on the basis of a failure to properly
monitor and supervise the plaintiff, and those into whose care
he was placed by the State – where all of the perpetrators and
staff of the alleged abuse are deceased – whether the
consequences of the passage of time since the alleged events
mean a fair trial is not possible – whether the proceedings
should be permanently stayed
Civil Proceedings Act 2011 (Qld), s 7(4)
Limitation of Actions Act 1974 (Qld), s 11A, s 48
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Uniform Civil Procedure Rules 1999 (Qld), r 16(g)
Batistatos v Roads and Traffic Authority (NSW) (2006) 226
CLR 256; [2006] HCA 27, cited
Coles Group Ltd v Costin [2015] QCA 140, distinguished
Conellan v Murphy [2017] VSCA 116, considered
Council of Trinity Grammar School v Anderson (2019) 101
NSWLR 762; [2019] NSWCA 292, applied
Gorman v McKnight (2020) 19 ASTLR 181; [2020] NSWCA
20, applied
Jago v District Court (NSW) (1989) 168 CLR 23; [1989] HCA
46, cited
Moubarak v Holt (2019) 100 NSWLR 218; [2019] NSWCA
102, applied
Page v The Central Queensland University [2006] QCA 478,
cited
RC v The Salvation Army (Western Australia) Property Trust
[2023] WASCA 29, considered
The Trustees of the Roman Catholic Church for the Diocese of
Lismore v GLJ [2022] NSWCA 78, considered
Walton v Gardiner (1993) 177 CLR 378; [1993] HCA 77, cited
Williams v Spautz (1992) 174 CLR 509; [1992] HCA 34, cited
Willmot v State of Queensland [2022] QSC 167, considered
Willmot v State of Queensland [2023] QCA 102, followed
COUNSEL: G R Mullins KC with P M Nolan for the Plaintiff/Respondent
R J Douglas KC with D J Kelly for the Defendant/Applicant
SOLICITORS: Littles Lawyers for the Plaintiff/Respondent
Crown Law for the Defendant/Applicant
[1] DJW is a 65-year-old Aboriginal man who was born in Cherbourg. He has
commenced proceedings against the State of Queensland, seeking damages for
psychiatric injuries he claims he sustained due to alleged physical and sexual abuse
he experienced while residing in the Cherbourg Girls’ Dormitory and Cherbourg
Boys’ Dormitory as a young boy.
[2] The State operated and controlled both dormitories.
[3] DJW alleges the perpetrators of the sexual abuse were other, older residents of the
dormitories. He claims his initial and main abuser was an older teenage girl named
‘Aunty Marlene’, who was a resident of the Girls’ Dormitory. DJW further alleges
the perpetrator of the physical abuse was one of the supervising staff from the Girls’
Dormitory.
[4] DJW’s case is that the State owed him a non-delegable duty of care to protect him
from suffering psychiatric injury as a result of physical and sexual abuse. He says the
State breached its duty by, amongst other things, failing to provide adequate
supervision within the dormitories and failing to have an adequate system in place to
avoid placing him in a position where he would be sexually abused by other residents.
[5] Further, DJW claims the State is vicariously liable for the alleged deliberate sexual
assaults perpetrated upon him by Aunty Marlene. He contends that this abuse
occurred at times when the State had placed him under the direct care and control of
Aunty Marlene in the Girls’ Dormitory.
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[6] The State denies liability. It says that it did not owe DJW a duty in the terms asserted
by him and it denies it is vicariously liable for any acts of sexual abuse committed by
Aunty Marlene. Further, it denies that any psychiatric injury sustained by DJW is
causally related to any alleged acts of physical or sexual abuse.
[7] The events that are at the heart of DJW’s claim are said to have happened many years
ago. The last of the alleged sexual assaults allegedly occurred some 60 years ago. All
the alleged perpetrators are long since deceased. So too, are the persons who were
employed by the State to manage the dormitories and supervise their residents.
[8] In those circumstances, the State applies for a permanent stay of the proceedings on
the basis that it is unable to enjoy a fair trial.
[9] It is not in doubt that the Court has inherent jurisdiction to stay the proceedings if
they amount to an abuse of process. The issue to be determined is whether the relevant
circumstances of this case justify granting such an exceptional remedy.
Is it premature to determine the application?
[10] DJW says it is premature to determine the State’s application because:
(a) the Court should await the outcome of the appeal pending in the Queensland
Court of Appeal from the judgment at first instance in the matter of Willmot
v State of Queensland1 and the appeal pending in the High Court of Australia
from the judgment of the New South Wales Court of Appeal in The Trustees
of the Roman Catholic Church of Lismore v GLJ (‘GLJ’);2
(b) both parties are still investigating further potential witnesses and sourcing
relevant documents. There are potentially relevant documents that are still
to be obtained. It is premature for the Court to determine whether a trial is
so unfair and burdensome as to bring the administration of justice into
disrepute. The application should await the finalisation of all interlocutory
steps and investigations before the entitlement to a permanent stay is
determined; and
(c) there are a number of witnesses who are still alive and available to give
evidence about issues relating to allegations of direct and vicarious liability
and the layout of the dormitories, staffing and supervision. It cannot be said
that the loss of the evidence of the deceased witnesses renders the trial so
unfair and burdensome as to bring the administration of justice into
disrepute.
[11] On 16 May 2023, the Court of Appeal delivered its judgment in the case of Joanne
Willmot.3 Accordingly, awaiting the outcome of that appeal is no longer an
impediment to the determination of the present application.
[12] On 8 June 2023, the High Court heard the appeal in GLJ and reserved its decision.4
Notwithstanding that the Court is yet to deliver its judgment, I do not consider it
necessary to await the outcome of that appeal before determining the present
application. The outcome of GLJ has no direct bearing on DJW’s case. It is an
instance where a permanent stay was granted in respect of a civil claim for damages
1 [2022] QSC 167. For convenience I will refer to that matter as the case of Joanne Willmot.
2 [2022] NSWCA 78.
3 [2023] QCA 102.
4 Transcript of Proceedings, GLJ v The Trustees of the Roman Catholic Church for the Diocese of
Lismore [2023] HCATrans 76.
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predicated upon alleged historical acts of child sexual abuse perpetrated upon a
plaintiff. No argument was put by either party that the High Court’s judgment might
affect the principles that are to be applied by me in deciding this application.5
[13] Points (b) and (c) above are not matters that preclude determination of the State’s
application at this stage of the proceedings. Rather, they are matters that must be
considered as part of the facts and circumstances relevant to the question of whether
a permanent stay of the proceedings is warranted.
DJW’s claim against the State
[14] On 29 November 2019, DJW served a Notice of Claim on the State, in accordance
with the Personal Injuries Proceedings Act 2002 (Qld) (‘PIPA’). The Notice of Claim
annexed a statement by DJW.
[15] A compulsory conference under the PIPA was held on 7 June 2021. DJW’s claim was
not resolved at that time.
[16] DJW subsequently commenced these proceedings on 5 August 2021. DJW’s claim is
now pleaded in an Amended Statement of Claim (‘ASOC’), filed 6 January 2022.
[17] What follows is a summary of the principal aspects of DJW’s claim.
DJW, Cherbourg and the dormitories
[18] DJW was born in 1958. From 1960, he was a ‘state child’ under the Children Services
Act 1965 (Qld) and thus a State Ward.
[19] As an Aboriginal person, DJW was also initially subject to the protection of the
Director of Native Affairs under the Aboriginals Preservation and Protection Act
1939 (Qld), until 1966, and subsequently subject to assistance by the Director of
Aboriginal and Island Affairs under the Aborigines’ and Torres Strait Islanders’
Affairs Act 1965 (Qld).
[20] The former Cherbourg settlement was a ‘reserve for Aborigines’ and was overseen
and administered by the State. At a local level the Cherbourg settlement was under
the control of an appointed superintendent or manager.
[21] DJW was a resident of the dormitories from 1958 to 1967. He started in the Mothers
and Babies Quarters in the Girls’ Dormitory as an infant. He was later placed in the
Girls’ Dormitory, where he remained for several years, before being moved to the
Boys’ Dormitory in 1963 at the age of five. He remained a resident of the Boys’
Dormitory until the age of nine.
[22] The dormitories were supervised and managed by persons employed by the State.
Matron Myra Pascoe was the manager of the Girls’ Dormitory. Maude Phillips
supervised its residents. Jack O’Chin was the supervisor of the Boys’ Dormitory.
[23] DJW alleges the State also used older female residents in the Girls’ Dormitory as
agents to supervise younger residents. This is of significance to his vicarious liability
case. He claims Aunty Marlene was ‘in charge’ of him as he was placed under her
‘direct care and control’ by the State.
Allegations of abuse
[24] DJW details three main categories of abuse in his ASOC: repeated sexual assaults in
the Girls’ Dormitory, a physical assault with a fire hose at the Girls’ Dormitory, and
5 I note that the transcript of the appeal hearing before the High Court records that counsel for the
appellant eschewed the notion that he was seeking ‘a change of principle’.
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a single instance of sexual assault while on a camp when he was a resident of the
Boys’ Dormitory.
Sexual assaults in the Girls’ Dormitory
[25] DJW alleges that when he was a resident of the Girls’ Dormitory, he was principally
cared for by older primary school or teenage girls, in particular Aunty Marlene. He
claims that he was required to sleep in the same bed as Aunty Marlene.
[26] He claims that from the age of four, he was repeatedly sexually assaulted by older
female residents. He alleges the first occasion occurred one evening after lights went
out and involved Aunty Marlene forcing him to perform oral sex upon her. He recalls
that after the sexual assault, Aunty Marlene said words to the effect of ‘good boy’ or
‘very good boy’.
[27] Thereafter, DJW alleges that Aunty Marlene regularly sexually assaulted him by
making him perform similar acts of oral sex upon her.
[28] DJW further alleges that after some time, other older female residents began taking
him to their beds as well and made him perform oral sex upon them in the same way.
He does not name or further identify any of these older female residents.
Assault with the fire hose
[29] Due to the alleged ongoing sexual assaults he experienced, DJW says that he
developed the belief that in order to be a ‘good boy’ or to please a girl he should
perform oral sex on them.
[30] DJW claims that one afternoon he was near the stairs at the back of the Girls’
Dormitory with ‘CB’, another resident of the Girls’ Dormitory with whom he had
become friends. He wanted to show CB that he liked her, so he laid down and started
to perform oral sex upon her in the same way he would with other older female
residents.
[31] DJW alleges that whilst this was occurring, Maude Phillips found the pair and saw
what was happening. He claims she became very cranky and abused both him and
CB, telling them they were bad and dirty. He claims she then took them both to the
rear of the Girls’ Dormitory and used a large and powerful fire hose to directly spray
their bodies until they were crying loudly in pain.
[32] DJW further alleges that Maude Phillips then placed him and CB in the ‘women’s
jail’ at the rear of the Girls’ Dormitory, where they remained for several hours in their
wet clothing.
Sexual assault on camp
[33] DJW claims that during the summer months of approximately 1962 or 1963, about
twenty boys from the Boys’ Dormitory, aged between 6 to 17, attended a camp at a
place called ‘The Weir’. The only adults at the camp were apparently Jack O’Chin
and a cook named ‘Nelly’ Saunders.
[34] DJW says that one afternoon, three older boys, including a boy DJW knew as Vincent
Cheriko, led him into their tent. Once inside the tent, they closed the flap, threw DJW
to the ground, rolled him onto his stomach and held him down. DJW alleges that
Cheriko then anally raped him.
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Duty of care
[35] DJW claims that the non-delegable duty of care owed by the State included a duty to:
(a) protect him from assault, including sexual assault, by females residing at the
Girls’ Dormitory;
(b) ensure that the sleeping arrangements in the Girls’ Dormitory were such that:
(i) the residents had their own bed; and
(ii) the boys had access to adult supervision and assistance at night;
(c) ensure that building security was such that an adult was available at night to
monitor and protect the residents of the dormitories; and
(d) ensure that an appropriate number of adults were available to assist and
support the residents of the dormitories, including when the children were
on camps.
[36] DJW claims the State’s duty arose from:
(a) its assumption of control over him;
(b) his inability to fend for himself because he was a child;
(c) the State’s knowledge of the number of adults available to supervise the
residents of the dormitories; and
(d) the State’s responsibilities pursuant to:
(i) s 5(1) of the Aboriginals Preservation and Protection Act, by which the
State was to preserve and protect him;
(ii) s 18(1) of the Aboriginals Preservation and Protection Act, by which the
Director of Native Affairs was the legal guardian of every Aboriginal
child in the State and was empowered to ‘exercise all or any powers of a
guardian where in his opinion the parents or relatives are not exercising
their own powers’; and
(iii) s 60(13) of the Aborigines’ and Torres Strait Islanders’ Affairs Act, by
which the State was empowered to make regulations for the care of
children of assisted Aborigines or assisted Islanders; and
(iv) s 4(a) of the Children Services Act, by which he was deemed to be a
child in care subject to the care of the State Children Department.
[37] DJW contends that the State knew, or ought reasonably to have known, he was at a
real risk of harm by other residents of the dormitories because of:
(a) the lack of adult supervision, particularly on the camp;
(b) the houseparent to child ratio at the dormitories; and
(c) the fact other child residents were allowed to supervise him.
Breach of duty
[38] DJW’s primary allegation is that the State breached its duty of care by failing to
adequately monitor and supervise the residents of the dormitories at night and at the
camp.
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[39] DJW pleads that the State was negligent and in breach of its duty of care because, by
its servants or agents it:
(a) failed in its duty to protect him from older females and males residing at the
dormitories;
(b) failed to provide him with his own bed;
(c) failed to monitor and supervise the Girls’ Dormitories, which meant that
residents were able to freely access him;
(d) placed him in a position to be subjected to sexual abuse by:
(i) failing to provide appropriate supervision at night;
(ii) failing to provide adequate adult supervision on the camp; and
(iii) failing to prevent other residents from having unsupervised access to the
younger children during the camp, including himself; and
(e) failed to have any, or any adequate, system in place to avoid placing him in
a position where he would be sexually abused by other residents of the
dormitories; and
(f) failed to ensure there were staff caring for him instead of leaving other
children to do so.
Vicarious liability
[40] DJW claims that the degree of authority the State bestowed on Aunty Marlene
establishes a sufficiently close connection to hold the State vicariously liable for her
deliberate wrongful actions. DJW relies on the following factors in support of this
aspect of his claim:
(a) Aunty Marlene was in charge of him;
(b) she was in complete control of his activities whilst he was in her bed;
(c) he was placed under her direct care and control by the State;
(d) the State allowed or fostered an environment where older female residents,
such as Aunty Marlene, were allowed to be alone with children such as
himself; and
(e) Aunty Marlene required him to sleep in her bed and the nature and extent of
control given to Aunty Marlene was such as to render it complete whilst he
was in her bed.
Subsequent events and the effects of the abuse
[41] DJW claims that, after the alleged sexual assault at the camp, he lived in fear of the
three boys involved. He says he suffered bad dreams and nightmares most nights and
would not communicate or behave normally in social settings. He further says that
he did not want to interact with anyone and believed everyone would hurt him.
[42] At or around the age of nine, DJW was removed from the Boys’ Dormitory and began
living with his mother in Brisbane. He says that thereafter, from about the ages of 10
to 13, he began to hate the world and started to mix with troublesome persons. He
was arrested for break and enters on several occasions.
[43] DJW says that as a result of the physical abuse and sexual assaults he experienced
when he was a resident of the dormitories he has suffered, and continues to
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experience, trauma, depression, panic and fright, nightmares and withdrawal from
others.
Psychiatric injuries, damage and causation
[44] DJW claims that he has sustained psychiatric injuries, namely:
(a) Alcohol Dependence Disorder;
(b) Gambling Disorder;
(c) Persistent Depressive Disorder with possible major episodes of Major
Depressive Disorder, currently in remission; and
(d) Chronic Post-Traumatic Stress Disorder, with symptoms related to intrusion
phenomena, avoidance, arousal and neurovegetative disturbance.
[45] As a consequence of these injuries, DJW claims that he has endured and continues to
endure pain, suffering, a reduction of the enjoyment of the amenities of life and loss
of future earning capacity.
[46] DJW was assessed by Dr Michael Beech, a specialist psychiatrist and by Dr Jon
Steinberg, a consultant psychiatrist. Each has provided a medico-legal report setting
out their opinions with respect to DJW’s injuries.
Dr Beech
[47] Dr Beech’s diagnosis is that DJW suffers a range of psychological disorders,
consistent with the pleaded psychiatric injuries.
[48] Dr Beech opines:
I believe the disorders I have diagnosed above are referrable to the one
period of care at Cherbourg…
…
There are several external factors that have contributed to some of his
conditions. In my opinion, the simple placement at Cherbourg away
from his mother has been one of the factors that has affected his
difficulties with self-esteem, identity and mood. The general
circumstances at Cherbourg, and sense that he was disaffected from
others at the school, has contributed to his symptoms. When he did
go to live with his mother, there were very difficult circumstances as
described in the body of the report. I think this added to his alienation,
problems with self-esteem, and low mood. There is a possibility there
may have been some role-modelling from the alcohol abuse to which
he was exposed when living with his mother.
In my opinion, the onset of the psychological symptoms commenced
in childhood at Cherbourg. He describes the development of an acute
stress disorder, anxiety and childhood dysthymia in Cherbourg. I
think that these disorders formed the antecedents for the development
of his adult conditions. He started drinking when he was 13 years old
and that became problematic soon after. His gambling commenced in
his adult years and has persisted. It is likely that the dysthymia (PDD)
has deteriorated at times into Major Depressive Episodes during his
adult years.
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…
It is difficult to know if there were any pre-existing conditions. He
appears to be have been simply taken from his mother and placed in
the Dormitory as an infant. I think that in itself would have
contributed to some of the difficulties with self-esteem, identity and
family connection that he reports. It may have caused some of the
difficulties with intimacy and expressing affection and emotion. It is
difficult though to quantify this. I think that the traumatic incidents he
describes – the sexual and physical abuse – are more likely to have
caused his persisting problems.
The other life experiences he has suffered since the abuse was the time
he lived with his mother and step-father. He was exposed to neglect,
emotional abuse, violence and alcohol abuse. I think this added to his
mood disturbance, aggravated his sense of alienation and disaffection,
and facilitated his engagement in juvenile delinquency. On the other
hand, by the time he went to live with his mother, he had been an
anxious boy prone to fights and had been generally withdrawn and
depressed. I think that his progress and future prognosis would not
have been different because I believe that the traumatic experiences at
Cherbourg have been one of the more prominent causes of his
conditions.
…
Had the alleged sexual abuse not occurred, I think it is less likely he
would have become alcohol dependent. He would not have been so
withdrawn as a child, and so his education after leaving Cherbourg
may have been better. He may have been less itinerant and restless at
an earlier age. There would have been the capacity to enjoy intimate
relationships and form long-term intimate relationships. He would
have been less likely to abuse alcohol so persistently.
[49] Dr Beech assessed DJW’s permanent impairment, according to the PIRS Rating
Scale, as 6%.
Dr Steinberg
[50] Dr Steinberg’s diagnosis of DJW’s conditions is:
(a) Post-Traumatic Stress Disorder, chronic – in partial remission;
(b) Major Depressive Disorder – in full remission;
(c) alcohol abuse; and
(d) pathological gambling – in remission.
[51] Dr Steinberg agrees with Dr Beech’s diagnosis of Post-Traumatic Stress Disorder and
Major Depressive Disorder. However, he does not think DJW has Alcohol
Dependence. Rather, he considers DJW has alcohol abuse with no evidence of
dependency. Further, Dr Steinberg does not believe that DJW has a Persistent
Depressive Disorder, as it appears that his Major Depressive Disorder has been
successfully treated with medication.
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[52] With respect to the extent to which DJW’s current condition is attributable to the
allegations that are the subject of his claim, Dr Steinberg stated:
[DJW] has symptoms consistent with Posttraumatic Stress Disorder
which he claimed are associated with alleged sexual abuse which
occurred at the Cherbourg Dormitory. He was subjected to violence
at the Cherbourg Dormitory and he was also subjected to his mothers’
physical assaults after he left the Cherbourg Dormitory.
He does not appear to have developed Posttraumatic Stress Disorder
due to his mother’s violence or the physical assaults at the Cherbourg
Dormitory. Therefore in my opinion the Posttraumatic Stress Disorder
is caused by the sexual assaults at Cherbourg Dormitory.
…
In my opinion 100% of the causation of Posttraumatic Stress Disorder
is due to his sexual assaults that he claims to have experienced at the
Cherbourg Dormitory.
He was predisposed to developing Major Depressive Disorder because
of the abandonment by his mother, abandonment by his father in his
early childhood, severe emotional neglect by his mother.
Posttraumatic Stress Disorder may also predispose him to episodes of
Major Depressive Disorder.
Therefore approximately 75% of the causation of the causation of [sic]
predisposition to Major Depressive Disorder is the abandonment,
neglect and violence caused by his mother in combination with the
abandonment by his father in early childhood and 25% of the causation
of Major Depressive Disorder is due to Posttraumatic Stress Disorder
he has suffered since the alleged sexual abuse at Cherbourg
Dormitory.
…
[DJW] does not appear to have developed a psychiatric condition
caused by the alleged physical abuse.
…
It is possible that [DJW] might have developed episodes of Major
Depressive Disorder, used alcohol excessively or been predisposed to
pathological gambling if the alleged sexual abuse had not occurred
because he is predisposed to Major Depressive Disorder and Alcohol
or other substance use disorders predominantly related to his family
history of these conditions and to the abandonment by his parents
when he was born.
…
[DJW] has alcohol abuse and pathological gambling which is in partial
remission.
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In my opinion 75% of the causation of alcohol abuse and pathological
gambling is that he is predisposed to these conditions because of a
family history of alcohol dependency…
25% of the causation of his alcohol abuse has been because he might
have been trying to self-medicate (misguidedly) symptoms of
Posttraumatic Stress Disorder.
[53] Dr Steinberg assessed DJW’s permanent impairment, according to the PIRS Rating
Scale, as 1%.
Damages and relief claimed
[54] In support of his claim for general damages, DJW claims that the alleged abuse he
experienced has severely affected him since he was a young boy. He claims that he
reacted to the abuse by having disability in every area of his life. He further claims
he is unable to form a fulfilling relationship with intimate partners or develop his
working life and that he has suffered disruption in all aspects of his life as a result of
the alleged abuse.
[55] In addition to a claim for general damages, DJW also makes claims for past and future
economic loss, future treatment expenses and exemplary and aggravated damages.
[56] In total, DJW claims the following relief:
(a) $6,231,435.77 in damages for negligence,
(b) exemplary damages of $250,000;
(c) interest pursuant to s 58 of the Civil Proceedings Act 2011 (Qld); and
(d) costs.
The State’s case
[57] The State does not admit to the occurrence of any of the alleged physical abuse or
sexual assaults. In each instance it contends that ‘despite reasonable enquiry, it is
unsure of the truth or falsity’ of the allegations.
[58] In any event, the State denies it owed DJW a duty of care of the kind pleaded. Instead,
it pleads that it owed a non-delegable duty to DJW to take reasonable care to prevent
a foreseeable risk of injury to him and that such a non-delegable duty did not extend
to the conduct of persons engaged in criminal conduct.
[59] Furthermore, the State contends:
(a) it did not know and ought not to have known of any risk to DJW from assault,
including sexual assault by female children residing in the Girls’ Dormitory;
(b) it did not know and ought not to have known that not providing a child of
DJW’s age with his own bed would expose him to a risk of sexual assault
from female children;
(c) at all materials times there was access to adult assistance at night, but denies
that such access to assistance and supervision would have detected or
prevented the alleged assaults of DJW;
(d) it was not required to provide security at night to protect the residents of the
dormitories against a risk of assault, including sexual assault, from the girls
in the dormitories when such a risk was not reasonably foreseeable; and
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(e) it was not required to provide adults to assist and support the residents of the
dormitories against a risk of assault, including sexual assault from the girls
in the dormitories or when on camp, when such risks were not reasonably
foreseeable.
[60] The State denies the general allegation that it used older residents as its agents to
supervise DJW and the specific allegations in respect of charging Aunty Marlene with
DJW’s care and control. It denies it is vicariously liable for her actions. It contends
that staff in both dormitories, not other residents, supervised DJW, and that sufficient
and proper staff were in place to supervise residents.
[61] Furthermore, the State denies DJW incurred the injuries and damage alleged as a
result of the physical abuse and sexual assaults as pleaded. It disputes that DJW
suffers from Post-Traumatic Stress Disorder. In addition, in respect of each of the
alleged psychiatric injuries suffered by DJW and their sequalae, the State disputes
causation and contends that that each is variously attributable to DJW’s:
(a) family history, background and upbringing;
(b) abandonment when he was born; and
(c) ill-treatment by his mother and stepfather after leaving the Boys’ Dormitory.
[62] The State denies DJW is entitled to the relief he seeks.
[63] Of particular relevance to the present application, the final paragraph of the State’s
Amended Defence pleads:
Further:
(a) The Plaintiff has commenced and conducts this proceeding
towards trial in circumstances whereby, by reason of the matters
canvassed below in this paragraph, it constitutes an abuse of
process.
(b) The events alleged occurred in the 1960s;
(c) All relevant persons, whether perpetrators or staff, as witnesses
or sources of relevant facts and instructions as to the Plaintiff’s
allegations, are dead, infirm or not locatable, and were so prior
to the first complaint to the Defendant in 2019, they including
Marlene Willmot (died 1995), Maude Phillips (died 1982),
Myra Pascoe (died 1983), Jack O’Chin (died 1978) and Vincent
Cheriko (died 2008);
(d) Relevant records have been lost or mislaid;
(e) In the premises of this paragraph:
(i) The defendant cannot enjoy the possibility, or
alternatively is at real risk of not enjoying, a fair trial
(including adjudication) of this proceeding;
(ii) The proceeding ought be permanently stayed.
Relevant legal principles
[64] Following recommendations made by the Royal Commission into Institutional
Responses to Child Sexual Abuse, Parliament amended the Limitation of Actions Act
1974 (Qld) to insert a new s 11A. Section 11A abolishes any limitation period in
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respect of an action for damages relating to the personal injury of a person resulting
from the abuse of the person when the person was a child.
[65] Section 11A operates retrospectively. Its application to this case means that there is
no limitation period for DJW’s claim.
[66] Nevertheless, as s 11(5) of the Limitation of Actions Act confirms, the Court retains
its discretion to order a permanent stay of a proceeding in the exercise of its inherent
jurisdiction in an appropriate case.
[67] The Court’s broad discretion to permanently stay a proceeding is ‘an incident of the
general power of a court of justice to ensure fairness’.6
[68] In Batistatos v Roads and Traffic Authority of New South Wales,7 the Court
considered the principles that apply to a permanent stay of proceedings on account of
abuse of process. The majority stated that what amounts to abuse of court process is
insusceptible of a formulation comprising closed categories.8 Their Honours
endorsed the observations of McHugh J in Rogerson v The Queen, where his Honour
had stated:9
Although the categories of abuse of procedure remain open, abuses of
procedure usually fall into one of three categories: (1) the court's
procedures are invoked for an illegitimate purpose; (2) the use of the
court's procedures is unjustifiably oppressive to one of the parties; or
(3) the use of the court's procedures would bring the administration of
justice into disrepute.
[69] The principles applicable to the exercise of the Court’s discretion have recently been
considered in several cases involving circumstances similar to the present case where
there has been lengthy delay between the alleged occurrence of acts of child sexual
abuse and the commencement of proceedings.
[70] In Moubarak v Holt (‘Moubarak’),10 Bell P (as his Honour then was),11 summarised
the principles relevant to an application to permanently stay proceedings that may be
derived from High Court authorities:12
(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;
6 Willmot v State of Queensland [52] (Bowskill CJ), citing Jago v District Court (NSW) (1989) 168 CLR
23, 31 (Mason CJ). See also s 7(4) of the Civil Proceedings Act 2011 (Qld) and r 16(g) of the Uniform
Civil Procedure Rules 1999 (Qld).
7 (2006) 226 CLR 256.
8 Ibid [9], [15] (Gleeson CJ, Gummow, Hayne and Crennan JJ).
9 (1994) 181 CLR 251 at 286.
10 (2019) 100 NSWLR 218.
11 Ibid 232–3 [71].
12 Citing Jago v District Court (NSW) (1989) 168 CLR 23; Williams v Spautz (1992) 174 CLR 509;
Walton v Gardiner (1993) 177 CLR 378; Batistatos v Roads and Traffic Authority (NSW) (2006) 226
CLR 256.
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14
(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.
[71] Moubarak concerned an application for a permanent stay of a civil claim brought in
the District Court of New South Wales. The plaintiff alleged that her uncle had
sexually assaulted her on four occasions in the 1970s when she was twelve years old.
By the time the proceedings commenced, her uncle had severe dementia and was
incapable of giving evidence or instructions to counsel, and his tutor brought a motion
seeking a permanent stay of the proceedings.
[72] Bell P considered the significance of the 40-year delay between the alleged assaults
and commencement of the proceedings and the potential unfairness to the defendant,
in circumstances where there was no applicable statutory limitation period. His
Honour identified and discussed two forms of unfairness that may arise where there
has been significant delay in such a case. 13 The first was the unfairness to a defendant
in prolonging uncertainty, whether commercial or personal or both, in relation to
unresolved claims and as yet unarticulated future claims. The second was the effect
of delay on the trial process.
[73] As to the first form of unfairness, his Honour observed that it cannot be complained
of in circumstances where the legislature has seen fit not to impose any limitation
period on such actions.
[74] As to the second form of unfairness, his Honour noted that it concerned ‘the
impoverishment of the evidence’ available to determine the claim and that its
consequence and significance will inevitably vary from case to case. His Honour
observed that in cases where the resolution of a case turns predominantly on
documentary evidence, it was less likely to be a critical factor, irrespective of the
length of the delay. However, in cases where a trial would be exclusively or heavily
dependent on oral evidence and the quality of witnesses’ memory and recollection, it
was more likely to be an acute factor.
[75] The Court of Appeal of Western Australia endorsed the principles distilled by Bell P
in Moubarak in RC v The Salvation Army (Western Australia) Property Trust.14 In
that case, the appellant commenced a claim against the respondent, alleging that in
1959 and 1960, an officer of the respondent, had sexually abused him while he was
13 Ibid 234–5 [73]–[77].
14 [2023] WASCA 29, [30] (Murphy and Vaughan JJA and Bleby AJA).
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15
placed in a Boys’ Home run by the respondent. The appellant’s case against the
respondent was premised on both direct and vicarious liability.
[76] In rejecting the appeal against the trial judge’s decision to order a permanent stay of
the proceedings, the Court concluded that the available evidence did not overcome
the dearth of evidence that was now available sixty years after the alleged abuse.15
The Court noted that because relevant officers of the respondent were now dead and
the respondent was unable to investigate whether any relevant documentary records
existed, the case was so prejudicial as to warrant a stay. The Court further stated:
It might be that no one of these would be so prejudicial as to warrant
a stay, but their cumulative effect is highly damaging to the capacity
of the respondent to conduct a defence in any meaningful way.
[77] The Court in RC reiterated that mere delay would not, of itself, ordinarily justify a
stay. Rather the significance of the delay will depend on all the facts.16
[78] In Conellan v Murphy,17 the plaintiff alleged the defendant had sexually assaulted her
on two occasions, in approximately 1967 and 1968, when they were both children. At
first instance, an application for a permanent stay was refused. The Victorian Court
of Appeal allowed the defendant’s subsequent appeal against that decision. In doing
so, the Court outlined the following factors that weighed in favour of granting the
stay:18
[57] In the present proceeding, the defendant is being asked to
defend himself at the age of 62 for actions he is alleged to have
committed as a 13 year old in respect of a person he can only
have known (on the plaintiff's case) for little more than a
week. The burdensome and oppressive nature of that task is
manifest. The task is made more oppressive by the fact that, by
reason of the substantial elapse of time, neither side is in a
position to investigate (or call evidence about) relevant
surrounding circumstances and events. Further, the vagueness
of the plaintiff's own recollection of surrounding circumstances
makes the investigation and defence of her allegations even
more problematic.
[58] It is not merely the difficulty associated with investigating and
defending the plaintiff's allegations of sexual assault that makes
this proceeding unjustifiably oppressive: there are also
significant issues of causation and quantum, the investigation of
which has been made more difficult by the substantial elapse of
time. The plaintiff's case is that she now suffers (and has
suffered for many years) from a chronic post-traumatic stress
disorder. The investigation of how and when this condition
commenced and developed and its potential causes is now
largely (if not wholly) precluded. Large parts of the plaintiff's
history upon which conclusions on the issues of causation and
quantum might be founded will now be dependent upon little
15 Ibid [165]–[166].
16 Ibid [33].
17 [2017] VSCA 116 (Priest, Beach and Kaye JJA).
18 Ibid [57]-[58]; [62].
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16
more than the plaintiff's assertions of her subjective recollection
of events to which she now attributes importance.
…
[62] There is force in the defendant’s submission…that the judge
approached her task on too narrow a basis, namely that of
merely looking at whether a fair trial was, in all the
circumstances, possible. As the authorities show, in order to
determine whether a stay should have been granted, it was also
necessary to examine whether there was unjustifiable unfairness
in requiring the defendant to defend himself in respect of the
plaintiff’s allegations now made almost 50 years after the
alleged events (remembering that all adult witnesses are now
dead and that the defendant, the plaintiff, the defendant’s
brother and Mr Lovett were all children at the relevant time).
[79] The case of GLJ concerned a claim brought by the respondent against the Lismore
Trust for damages arising from an allegation that, in 1968, when she was 14 years
old, she was sexually assaulted by a priest, Father Anderson. The Lismore Trust
contended it had no chance of receiving a fair trial in circumstances where it had no
recourse to Father Anderson or other material witnesses, each of whom was deceased
by the time of the hearing. The New South Wales Court of Appeal ordered the
proceedings be permanently stayed, with Brereton JA relevantly observing:19
In this case, to succeed at trial GLJ would have to establish, against
the Lismore Trust, first that Father Anderson sexually assaulted her as
alleged, and secondly that the Lismore Trust is legally responsible,
whether by way of vicarious liability in assault, or direct liability in
negligence. Although it may be that the passage of time does not
unduly compromise the Lismore Trust’s ability to meet allegations
that it was vicariously liable for whatever Anderson may have done,
or that – being on notice of his paedophiliac propensities in respect of
young males – it breached its duty of care in exposing young
parishioners to him, that is not the point. There were only two potential
witnesses to the alleged assault, GLJ and Father Anderson. Deprived
of the ability to obtain any instructions from Anderson by his death,
the Lismore Trust has no means for investigating the facts. The fact
that Father Anderson may, by his own admission, have engaged in
misconduct against young males, does not begin to establish that he
assaulted GLJ as alleged. Even if he would not have been called as a
witness, a matter which I would not regard as foreclosed, the
circumstance that the foundational allegation of the assault was one
which the Lismore Trust had no way of investigating and ascertaining
whether or not the alleged assault had taken place, let alone
contradicting it, has the consequence that, regardless of the veracity
and credibility of GLJ, the trial could not be a fair one.
19 [2022] NSWCA 78 [4].
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17
Joanne Willmot
[80] The case of Joanne Willmot has particular similarities to DJW’s case.
[81] The plaintiff in that matter sought to recover damages against the State for psychiatric
injury she allegedly sustained as a result of the State’s negligence. Ms Willmot
alleged she developed the psychiatric injury as a result of sexual abuse and physical
abuse she experienced while in the care of the State.
[82] Like DJW’s case, Ms Willmot’s claim against the State was based on an alleged
failure by the State to properly monitor and supervise her and those into whose care
she was placed.
[83] Ms Willmot, like DJW, is an Aboriginal person who was placed into the Mothers and
Babies Quarters at the Girls’ Dormitory as an infant. Like DJW’s case, it was Ms
Willmot’s case that Myra Pascoe was the manager of the Girls’ Dormitory and Maude
Phillips was the supervisor when Ms Willmot was a resident. However, unlike DJW’s
case, between 1957 and 1959, Ms Willmot was placed in foster care with Jack and
Tottie Demlin, an indigenous couple who lived in the Cherbourg settlement. Ms
Willmot alleged that, whilst she was in the foster care of the Demlins, Jack Demlin
sexually abused her. She also claimed that she was regularly subjected to beatings
by the Demlins.
[84] Ms Willmot was removed from the care of the Demlins because of concerns that she
was malnourished. She was then returned to the Girls’ Dormitory. Thereafter, Ms
Willmot alleged she suffered physical punishment and abuse. She further alleged that
she suffered other sexual abuse on two further occasions, in about 1960 and 1967,
when she had visited her grandmother’s house in Ipswich.
[85] By the time Ms Willmot’s claim had commenced, both Jack and Tottie Demlin had
long been deceased. Similarly, Maude Phillips and Myra Pascoe were deceased, as
were others who may have been able to give relevant evidence in relation to the
matters alleged by Ms Willmot.
[86] Upon an application brought by the State, Bowskill CJ ordered a permanent stay of
the proceedings. In doing so, her Honour applied the relevant principles summarised
by Bell P in Moubarak, which I have set out above.
[87] In concluding that a permanent stay was warranted, her Honour relevantly stated:20
[75] Counsel for the plaintiff is critical of the State for the level of
disclosure made to date. This was emphasised in particular by
reference to records relating to NW. Counsel for the plaintiff
refers to the discovery of NW, by the plaintiff’s solicitor, as
evidence of the fact that the State cannot say it has undertaken
all possible enquiries.
[76] Whilst it remains somewhat unclear exactly what documents the
State, in a particular capacity, is able to obtain and then to
disclose in the context of a legal proceeding, I accept, having
regard to Ms Mills’ affidavit, that extensive searches have been
undertaken of the archival records held by the State, and other
records (including medical records of the plaintiff) over a long
period of time. Those searches include specific documents in
20 Willmot v State of Queensland, [75]–[77] (footnotes omitted).
-- 17 of 40 --
18
relation to Jack and Tottie Demlin. Of course it is possible that
some further searches could be undertaken, and some further
documents may emerge, as was the case in relation to
NW. That might assist the plaintiff in relation to her allegations
in so far as they concern the system (or lack of one) in place for
care of State children. But that would not change the fact that
the key witnesses, with the ability to provide instructions and, if
necessary and appropriate, give evidence, in relation to the
foundational allegations of abuse, have been long deceased
(apart from NW, as already discussed).
[77] It is that factor which, having regard to the authorities discussed
above, has ultimately persuaded me, after careful consideration,
that this is a case in that exceptional category where a permanent
stay is warranted. Deprived of the ability to obtain any
instructions from Jack or Tottie Demlin, Maude Phillips or
Uncle Pickering, in particular, the State has no means for
investigating the foundational facts underpinning the alleged
wrongful acts which are critical to establishing liability on the
part of the State. Those allegations were never put to any of the
alleged perpetrators while there alive, and there is therefore no
record of any response from them. There are no documents
bearing upon the abuse allegations which could overcome this.
[88] The Court of Appeal dismissed a subsequent appeal against Bowskill CJ’s decision.
In doing so, the Court relevantly stated:21
[67] I now turn to a submission made on behalf of Ms Willmot to the
effect that there is sufficient useful evidence available now on
which to conduct a trial. In regard to the alleged sexual and
other physical abuse by the Demlins, reference is made to direct
evidence from Ms Willmot and also evidence of RS who
describes repeated sexual offending by Jack Demlin against her
during the two years that she lived with them from 1957 to 1959
and her observations of similar assaults by him inflicted on her
younger sister CS and on Ms Willmot. As to Maude Phillips’
alleged offending, the submissions refer to the evidence of
Ms Willmot, the received evidence of Ms Nielsen, Ms Watson
and Ms Collins, and to the correspondence in 1951.
[68] This is evidence that would be called in the plaintiff’s case. It
might well assist Ms Willmot to establish her claim. However,
the availability of it to her does not assure a fair trial to both
parties. It does not repair the State’s inability to investigate or
obtain instructions, lead evidence or cross-examine about the
foundational allegations.
[69] For these reasons, I am unpersuaded that Ms Willmot has, by
these grounds of appeal, established error on the part of the
learned primary judge. Her Honour correctly identified, by
21 Willmot v State of Queensland [2023] QCA 102, [67]–[70] (Gotterson AJA, Mullins P agreeing at [1]
and Boddice AJA agreeing at [90]).
-- 18 of 40 --
19
reference to applicable authority, that the unavailability of
persons who could give instructions and/or evidence about
critical aspects of liability can result in the:
“…practical inability of reaching a decision based on any
real understanding of the facts, and the practical
impossibility of giving the defendants any real
opportunity to participate in the hearing, to contest them
or, if it should be right to do so, to admit liability on an
informed basis.”
[70] Were a trial to proceed here, the State would be in a position
akin to that in which the Trustees in Ward22 were placed as
described by Beech-Jones J thus:
“…The Trustees would not have any “real opportunity to
participate in the hearing, or contest them, or…to admit
liability on an informed basis” with the consequence that
any hearing would be “[n]o more than a formal enactment
of the process of hearing and determining the plaintiff’s
claim”.”
To adopt the terminology of Keane JA in Page v The Central
Queensland University, such a trial would risk being “a solemn
farce”.
[89] Whilst there does not seem to be any dispute with respect to the applicability of the
principles summarised above, it is pertinent to bear in mind the further observation
made in Moubarak by Bell P that applications of this kind are intensely fact
dependent.23 Accordingly, it is necessary to identify and closely scrutinize the
relevant factual circumstances of the present case when in considering whether the
exceptional remedy of a permanent stay of the proceedings is justified.
[90] In doing so, I bear in mind that I am not conducting a trial of the proceedings and I
am not making factual findings in respect of the matters disclosed by the pleadings.
[91] I also bear firmly in mind that the State bears the onus of demonstrating that a
permanent stay should be granted and that it is a serious matter to stay a plaintiff’s
claim where the jurisdiction of the Court has otherwise been regularly invoked. There
is no onus on DJW to adduce evidence to attempt to prove any particular matter or
issue for the purposes of this application. Whilst DJW has here chosen to proffer
evidence in response to the State’s application, it remains for the State to persuade
the Court that a permanent stay is justified in all the circumstances.
[92] In accordance with the principles set out above, the critical issue that I must consider
is whether the continuation of the proceedings brought by DJW against the State
would amount to an abuse of process, sufficient to warrant the granting of a
permanent stay, as they would be unfairly burdensome or unjustifiably oppressive to
the State, or they would bring the administration of justice into disrepute.
22 Ward v The Trustees of the Roman Catholic Church for the Diocese of Lismore [2019] NSWSC 1776
[22].
23 Moubarak, 242 [112].
-- 19 of 40 --
20
Available evidence and current state of investigations and enquiries
DJW’s evidence
[93] The only witness who would be called at trial to give evidence of the occurrence of
the alleged sexual abuse incidents is DJW himself. It is anticipated that he would give
evidence in accordance with his statement and his subsequent affidavit which he had
sworn for the purpose of these proceedings.
[94] DJW’s affidavit largely contains and repeats the contents of his statement which was
annexed to his Notice of Claim. For convenience, I will simply refer to matters stated
by DJW in his statement.
[95] DJW confirms that he has not previously disclosed the details of the alleged sexual
abuse. He states:
… I have felt very embarrassed and awkward about these matters over
the years and only now, within this statement, will I more fully outline
certain aspects of these childhood assaults and broader impacts
regarding my education, work, social and personal life.
[96] With respect to the three alleged incidents that form the basis of his claim as pleaded,
DJW provides further details in respect of each alleged incident. With respect to the
sexual abuse in the Girls’ Dormitory, he states that from around the ages of 4 to 5 he
was repeatedly sexually assaulted by multiple Aboriginal women and forced to
provide them with oral sex several times a week over about a year.
[97] He states that during his years of residency at the Girls’ Dormitory, the supervisor
was an Aboriginal lady by the name of ‘Maudie Phillips’ and the overall manager
was a white lady by the name Myra Pascoe or, as they called her, Matron Pascoe. He
further states that the Girls’ Dormitory housed female children and young boys to the
age of five. He states that the infants, toddlers and young children were cared for by
the mothers who had recently given birth but also by the older primary school aged
girls or the teenagers. He further states the girls of school age would go to school
during the daytime and the older teenage girls would stay and learn about sewing,
cooking and how to become domestics for work outside of Cherbourg.
[98] According to DJW, ‘[A]ll of our movements were overseen, controlled and managed
by Supervisor Maudie Philips and Matron Pascoe, who in turn were overseen by the
Cherbourg Superintendent who lived in a house within the township.’ With respect
to supervision at night times, DJW states:
I do not know how many young boys and girls (5 years and under),
school age girls and teenage girls were living and sleeping within the
Girls Dorm but there always seemed to be a very large number of
people there. Of an evening and sometimes of day, however, there was
really only old Maudie Phillips left there to look after all of us.
Basically, there were too many kids compared the number of ‘adult/s’
for them to properly look after everyone who was in the Girls Dorm.
Additionally, Maudie Phillips room was down the far end of the
building and she generally had the door closed – so she could not see
or hear what was happening – particularly at night after lights out at
9pm…
[99] DJW further states, ‘… the mental and emotional trauma I suffered as a result of my
childhood sexual assaults have impacted upon my entire life…I have never outlined
-- 20 of 40 --
21
the precise details of my childhood sexual assaults until now within this statement
and it is obviously an upsetting experience to remember many aspects of what
occurred.’
[100] With respect to the sexual abuse within the Girls’ Dormitory, DJW details the first
and second incidents of sexual assault allegedly perpetrated by Aunty Marlene, which
he says occurred within the year that he was four years old. He further recounts that
after these two occasions, ‘… she did not stop and kept doing every week or so –
sometimes more or sometimes less.’
[101] DJW further details how the sexual assaults became worse for him ‘… not only
because my aunty kept making me perform oral sex upon her, but because other
women in the Girls Dorm found out what I was doing and, to my horror, also made
me perform oral sex upon them.’ DJW states that he is unable to recall all of their
names, however, he does know for certain that they were teenage girls who also lived
in the Girls’ Dormitory. He recalls that there were between four to six girls in addition
to his aunty, who would each take him for oral sex during his final year in the Girls’
Dormitory. He remembers one particular girl was ‘Margerie’ (sometimes spelled as
‘Margarie’, ‘Marjorie’ or ‘Marjarie’) Arnold and that it was her and some of her
friends who would regularly take him to perform oral sex upon them.
[102] DJW states that he recalls having to perform oral sex upon these women, in addition
to his aunty, several times each week. He states, ‘[T]he girls would basically take me
whenever they wanted me because I was not at school and it was understood it was
the responsibility of the older teenage girls to care for the young ones such as me.’
He recalls that the incidents would occur both at night and during the day and would
occur not only within the dormitory itself but also at other locations around the
building.
[103] DJW also nominates another Aboriginal girl by the name of ‘Florence Grey’, whom
he recalls as around 12 years of age at the time, as somebody that he felt safe with.
He states that he thought about trying to tell her about the abuse but ‘…at that age I
could not find the words and, in particular, I did not understand what was happening
to me or why.’ He also recalls another lady or teenager who had a ‘gammy leg’ who
was also very kind to him. DJW does not provide any further details of that person.
[104] With respect to the incident involving CB, DJW details what he says occurred when
Maudie Phillips found the pair. In particular, he recounts how he and CB were taken
the rear of the Dormitory and then sprayed with a powerful fire hose directly onto
their face and bodies until they both loudly cried in pain. He further recalls being
placed in the women’s jail for several hours and he and CB remaining there in their
wet clothes. He further states, ‘I am aware that Matron Pascoe was either there when
we got punished with the fire hose or came and saw us while we were in the jail.’
[105] With respect to the alleged sexual assault that occurred during the Boys’ Dormitory
camp, DJW recalls it happened when he was six years old, in 1962/63 during the
hottest summer months. He recalls that the camp was held at a place called ‘The
Weir’, which was next to a large creek or small river. He recalls they had to drive a
reasonably long distance in old trucks to reach that location. He states that there were
about twenty or more boys on the camp, ranging in age from little boys of around 6
years of age like himself through to older boys of about 16 to 17 years of age. He
recalls that only Mr O’Chin was there to supervise them. He also recalls, ‘I think the
old lady who cooked for us in the Boys Dorm, Nelly Saunders, also came along.’
-- 21 of 40 --
22
[106] With respect to the alleged anal rape incident, although DJW recalls there were three
older boys involved, he is only able to identify Vincent Cheriko as the perpetrator.
DJW does not recall the names of the other boys, but states, ‘I know they were both
Dorm Boys who always hung around Cheriko. They were also around 15-17 years
old…’
[107] With respect to the effects of these alleged incidents, DJW states:
In essence, I have remained very traumatised by my childhood sexual
assaults. I have nightmares, I am often very depressed, in private find
myself crying and sobbing and anything that reminds me of those
people or times brings out an emotional state of panic and fright.
Throughout my life I have remained withdrawn, non-engaging and
unable to enter relationships.
My working life has been severely affected due to my childhood
sexual assaults. I am extremely emotionally guarded at work and do
not fully engage with colleagues and management. I do not want to
expose myself and be hurt mentally, emotionally, or professionally.
My career in different areas has been badly affected and I will discuss
these matters in my addendum statement.
Other potential witnesses and evidence identified by DJW
[108] The legal representatives for DJW have obtained statements from other persons on
his behalf and have served them upon the State.
[109] None of those persons witnessed any of the alleged incidents of sexual abuse against
DJW. Further, only one, Paul Sandow, seems to have been a resident in the
dormitories at the same time as DJW.
[110] The makers of the statements that have been served on behalf of DJW variously
provide their recollections and opinions about DJW’s personality, demeanour and
behaviour as an adult and their observations of apparent symptoms experienced by
him as an adult, which may be said to be generally consistent with the sequelae of the
psychiatric injuries which DJW claims he has suffered as a result of the abuse he
experienced as a child.
[111] In addition to written statements, a number of other persons have provided affidavits
for DJW in support of his claim against the State. Those affidavits have also been
served upon the State by DJW’s lawyers. It is neither necessary nor convenient to set
out the full details the various matters deposed to by the makers of those affidavits.
Each provides evidence of their own experiences as a resident of the Cherbourg
dormitories, including details about the layout of the dormitories, the numbers of staff
and residents and the general systems of supervision and monitoring of residents.
Some of the deponents were residents in the dormitories during the time that DJW
was a resident, however most of them were not.
[112] Whilst the deponents of these affidavits each describe incidents of physical and sexual
abuse which they allege they were themselves subjected to by other residents or
visitors to the dormitories, save perhaps for one exception, none was the victim of
sexual abuse allegedly perpetrated by either Marlene Willmot (i.e, ‘Aunty Marlene’),
‘Margerie’ Arnold or Vincent Serico (‘Cheriko’). Further, none witnessed or was
aware of any incident of sexual abuse perpetrated against DJW.
-- 22 of 40 --
23
[113] It is necessary, however, to make specific reference to parts of the affidavits sworn
by Lorna Blair, Anita Leedie and ‘KL’.
Lorna Blair
[114] Ms Blair was a resident of the Mothers and Babies Quarters from around January
1959 to around August 1962. She then resided in the Girls’ Dormitory from around
February 1964 to July 1968 and then for a further month in April 1973.
[115] Ms Blair deposes to being subjected to sexual abuse on two occasions by old teenage
residents of the Girls’ Dormitory. Neither of the alleged perpetrators were persons
named by DJW as his alleged abusers. However, Ms Blair does recall on one occasion
another older girl saw what was happening during one of the alleged instances of
abuse and she said that she was going to tell Maude Phillips. She states that the
following day, her alleged abuser was locked in the female jail at the back of the
Girls’ Dormitory. She further recalls that on another occasion of alleged abuse, the
perpetrator was also caught in the act by another resident and Maude Phillips was
informed. According to Ms Blair, the alleged perpetrator was subsequently put into
the girls’ prison.
[116] Ms Blair recalls DJW and CB being in the dormitory at the time that she was there.
With respect to the specific matters alleged by DJW, Ms Blair recalls an occasion
where she saw DJW and CB being hosed with the fire hose by Maudie Philips. She
states, ‘I do not know the reason why they were being punished… I saw [CB] in the
women’s prison. I also saw [DJW] in the women’s prison…’
[117] With respect to Marlene Willmot, Ms Blair recalls that she used to give out all the
clothes and uniforms and dress the children. She states:
…She worked under Maudie Phillips. I recall she wasn’t put to work
doing any cleaning, but she was somewhat responsible for clothing.
She was a person that carried all of the keys. By this I mean she had
the keys and had access to all of the rooms, including the rooms which
held the brand new clothes, the dining room, the sewing room. She
also unlocked the Girls Dormitory and she gave out the rations for
toiletries. I saw Maudie Phillips give this access to Marlene Willmot
and she used to have the keys all of the time. If the girls had an accident
or something, they would go to her and she would dress them in new
clothes. She followed the orders given to her. I remember her being a
busy-body.
Anita Leedie (nee Wragge)
[118] Ms Leedie was placed in the Cherbourg Girls’ Dormitory from when she was about
two years of age (February 1967) until she was nine and a half years old (September
1973).
[119] Ms Leedie recalls that during her time in the dormitory, she was aware it was common
for young boys to sleep in the beds of older women/teenagers. In particular, she recalls
that her younger brother, Norman, was required to sleep in the same bed as his
assigned teenage girl ‘carer’, Kathy Anderson.
[120] Ms Leedie also recalls the jail at the back of the Girls’ Dormitory. She states that it
was common for Maude Philips to send children (both boys and girls) to the jail as a
form of punishment. She deposes that she was punished in this way herself on one
occasion by Maude Phillips.
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KL
[121] KL was born in Cherbourg in 1954. She was placed in the Mothers and Babies
Quarters as a baby with her mother. She later moved into the Girls’ Dormitory and
lived there until she was about 15 years old. She remembers DJW being there when
she was there.
[122] With respect to the system of supervision within the Dormitory, KL states:
Older residents at the dormitory were often required to supervise and
look after younger children…I looked after Norman Wragge when he
was a baby. To the best of my recollection, I was about 9 years old.
He was my responsibility…No training was ever provided to me as to
how to look after a baby. We were ordered to do this by Maude
Phillips.
[123] KL recalls some children in the Dormitory ‘engaging in strange sexualised
behaviour’. She remembers ‘…little kids crawling into bed with other kids at night to
touch them.’ In particular, she recalls:
Marlene Willmot was a teenage girl at the dormitory when I was about
8 years old. She was a resident at the dormitory and I understood she
was somehow close with Maude Phillips. She would gather up a few
children, usually the same group – she would make us sit in a tight
circle and she would then fondle and masturbate the young girls and
boys in the group. I also remember that Marlene would force the girls
to suck on her breasts.
Marlene would also force young children to do sexual things to each
other; like touch each others’ genitals, expose their genitals and force
those of us who weren’t being touched to watch. If we looked away,
she would growl at us and force us to watch. I also witnessed her force
a young boy to rub or put his penis inside a little girl. They would have
been 6 or 7 years old at the time. I remember she called it a game and
told us that we would be in big trouble if we told anyone.
Investigations and enquiries by DJW’s lawyers
[124] In addition to the statements and affidavits that have been obtained and served on
behalf of DJW, Ms Kate Ross, the solicitor acting for DJW in these proceedings, has
sworn two affidavits in which she sets out the current state of further investigations
and enquiries that have been undertaken on behalf of DJW to attempt to identify
further potential witnesses or sources of evidence.
[125] Ms Ross states that there are a number of witnesses still available who might be able
to provide evidence regarding the staff and layout of the dormitories and the system
of supervision and monitoring that was in place, including the relations between
younger and older residents. In that respect, Ms Ross notes the availability of Ms Eva
Collins, a former monitor/manager of the Mothers and Babies Quarters who took over
management of the Girls’ Dormitory in about 1972, after Myra Pascoe and Maude
Philips had left. Ms Ross observes that the State has made no attempt to locate or
interview Ms Collins.
[126] Ms Ross deposes to the fact that in separate proceedings against the State, Ms Collins
has previously provided an affidavit, sworn 1 April 2022, in which she detailed
matters relating to the operation of the Girls’ Dormitory, including its layout, staffing
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and the supervision of residents. A copy of Ms Collins’ previous affidavit is exhibited
to Ms Ross’ first affidavit. Ms Ross summarises a range of matters that she believes
Ms Collins would be able to give evidence about in the present proceedings. Ms Ross
further deposes that steps are being taken by DJW’s solicitors to obtain an affidavit
from Ms Collins for the purposes of the present proceedings. To that end, she deposes
that on 31 January 2023, Ms Collins was interviewed and that she confirmed the
contents of her 1 April 2022 affidavit. Ms Ross states that Ms Collins continues to be
an available witness.
[127] Amongst other things, in her 1 April 2022 affidavit, Ms Collins provides a general
overview of the Cherbourg township and the dormitories and describes her
observations of the system of management and supervision of residents of the
dormitories. For example, Ms Collins states:
It was impossible to keep track of all of the boys and girls after school
finished and when they returned back to the dormitories. We did our
best, but it was impossible to keep your eyes on them all the time...
I remember over the years at the Girls Dormitory, it was quite common
for there to be no supervision for the children after school/early
evening other than the other girls who were staying in the dormitory
waiting for a domestic placement. A similar situation existed at the
Boys Dormitory with Jack and Nelly O’Chin…
[128] Ms Collins does not make any reference to incidents or complaints of alleged sexual
assault within the dormitories. She does, however, make passing reference to the
physical discipline of residents by Maude Phillips and Jack O’Chin, commenting,
‘[T]hey were both heavy handed in their physical discipline compared to me.’
[129] Ms Ross also confirms she has interviewed each of David and Michael Wragge,
former dormitory residents. She states that each has provided an affidavit regarding
the system of supervision and monitoring, the staff and the layout of the dormitories
and is an available witness. I note that affidavits from each of David and Michael
Wragge are amongst those which have been served on the State by DJW’s lawyers.
[130] Ms Ross further identifies two particular individuals, Mr Russell Hegarty and Mr
Stephen Warner, as potential witnesses who may be able to give evidence about the
layout of the dormitories, their staff and their system of supervision and monitoring.
Ms Ross confirms that steps are being taken by DJW’s lawyers to obtain affidavits
from each for the purposes of the present proceedings.
[131] In addition to these identified potential witnesses, Ms Ross deposes that the State has
possession of ‘admission lists’ of all dormitory residents who lived in the dormitories
during the times that DJW, Marlene Willmot, Vincent Serico, CB and Margerie
Arnold each were residents. Ms Ross identifies the residents named within the
admissions lists as further potential witnesses to DJW’s claims. She deposes that ‘this
information has not been disclosed to the Plaintiff’. From her own enquiries, Ms Ross
lists the names of some 48 persons whom she understands were residents of the
dormitories and who may still be living and available to be contacted in respect of
DJW’s claim. Ms Ross confirms that various steps are being taken by DJW, through
his solicitors, to locate and contact those persons.
[132] Ms Ross further outlines the results to date of other investigations that have been
undertaken on behalf of DJW to locate various persons who DJW’s solicitors have
identified as potential witnesses.
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The State’s investigations and enquiries
[133] Ms Janice Mills, a Senior Principal Lawyer employed in the Office of the Crown
Solicitor for the State of Queensland (‘Crown Law’) has carriage of this matter on
behalf of the State. Ms Mills has sworn four affidavits for the purposes of the present
application. Those affidavits set out the enquiries, investigations and other actions
taken by the State since first being served with DJW’s Notice of Claim and the
subsequent commencement of the proceedings.
[134] Ms Mills confirms that the State first became aware of DJW’s allegations when it was
served with his Notice of Claim. Ms Mills states that since then she has attempted to
locate every individual named by DJW in his statement or his affidavit or otherwise
referred to in the ASOC.
[135] Ms Mills deposes to the first enquiries she undertook after reviewing DJW’s Notice
of Claim and statement. On 12 September 2019, she made a request to the Department
of Child Safety, Youth and Women (‘DCSYW’) for information relating to DJW.
That request was subsequently referred to the Department of Aboriginal and Torres
Strait Islander Partnerships (‘DATSIP’).24
[136] Ms Mills states that at various stages since then, DATSIP has progressively identified
and provided Crown Law with documents relevant to DJW and his claim. Those
documents include records in respect of DJW himself, records in respect of the
dormitories and records in respect of the Cherbourg township during the relevant
period of DJW’s claim. Ms Mills deposes that on each occasion she has received such
documents, she has reviewed them and disclosed relevant documents to DJW.
[137] Ms Mills confirms that none of the DCSYW or DATSIP records she has received and
reviewed have contained any references to alleged physical or sexual abuse of DJW
by any person in the dormitories.
[138] Ms Mills states that, in response to her enquiries, DATSIP has advised that there were
limited protocols, policies and practices of management, segregation, monitoring,
discipline, health and welfare at the dormitories. Nonetheless, DATSIP has provided
numerous documents relevant to those matters. Ms Mills confirms that all such
documents relevant to DJW’s claim have been disclosed.
[139] Amongst the documents Crown Law received from DATSIP were documents relating
to the administration of the Cherbourg settlement, duties of staff, duties of overseers
and the Dormitory Matron’s reports. The Dormitory Matron reports for the period
from 1961–70 were prepared by Matron Myra Pascoe.
[140] Ms Mills states that her review of the relevant DATSIP documents produced reveals
that all administrative staff had lists of duties and that these were determined by the
Superintendent under the control of the Director. She further confirms that in most
duty statements, a comment was made that the person in that position would
supervise, monitor and instruct the Aboriginal labour under their control, but that no
specific list of duties for Aboriginal employees have been located. She surmises that
their duties flowed from the lists of duties of their overseer. Ms Mills states that
DATSIP has confirmed that there were no documents located that specifically
referred to duties of Aboriginal employees.
24 Now known as the Department of Treaty, Aboriginal and Torres Strait Islander Partnerships,
Communities and the Arts.
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27
[141] Ms Mills states that she has made specific enquiries in respect of each of the persons
identified by DJW in his ASOC and his statement, including Maude Phillips, Jack
O’Chin, Marlene Willmot, Vincent Serico (‘Cheriko’), ‘Margerie’ Arnold and CB.
As part of those enquiries, Ms Mills obtained and reviewed additional records from
DATSIP relating to those persons. Ms Mills confirms that none of the additional
DATSIP records refer to DJW or to any instance of sexual abuse perpetrated by
Marlene Willmot as alleged by DJW. She further confirms that there are no records
relating to Marlene Willmot assaulting any other person at Cherbourg or elsewhere.
[142] Similarly, in respect of the DATSIP records for Vincent Serico, Ms Mills confirms
there are no records that refer to DJW or to any instance of sexual abuse as alleged
by DJW. She further confirms that there are no documents relating to Vincent Serico
assaulting any other person at Cherbourg or elsewhere.
[143] In respect of Maude Phillips, Ms Mills states that she identified one DATSIP
document concerning a complaint made about her. That was contained in a letter from
the ‘Women of Cherbourg’ addressed simply to ‘Dear Sir’, dated 18 January 1951.
Within the letter complaint is made about the Girls’ Dormitory Manageress (i.e., Ms
Phillips) flogging girls with big sticks and other alleged physical abuse. The
complaint is not about DJW and it predates his residency in the Girls’ Dormitory by
many years. The letter also refers to and complains about ‘Ms Reese’. Ms Ivy Rees
was the former Supervisor of the Girls’ Dormitory before Ms Pascoe. Subsequent
records show that an investigation into the complaint was conducted by or on behalf
of Mr Harry Sedgwick, the then Superintendent of Cherbourg, and the complaint was
deemed to be unfounded.
[144] As to CB, Ms Mills confirms that upon her review of the relevant DATSIP records,
there are none that refer to DJW or to the fire hose incident involving DJW.
[145] With respect to Jack O’Chin, Mr Mills states there are no DATSIP records that relate
to DJW or to the alleged sexual abuse perpetrated upon DJW at the Weir camp.
[146] With respect to ‘Margerie’ Arnold, Ms Mills states that she has been advised that
DATSIP does not have a record of any such person. However, DATSIP does have
records in respect of a person named ‘Margaret Arnold’, which Mills subsequently
obtained and reviewed. Ms Mills confirms those records indicate that Margaret
Arnold was at the Cherbourg dormitories intermittently during the period 1960 to
1963.
[147] Ms Mills also made enquiries with DATSIP in respect of ‘Nellie Saunders’, who is
named by DJW in his statement as the old woman and cook who was present at the
camp at The Weir. Ms Mills confirms that DATSIP has advised they have no record
of a person of that name. Ms Mills subsequently made a request of DATSIP for
records in respect of ‘Ethel Saunders’, on the basis that Ms Mills had become aware
that such a person was noted in Cherbourg Dormitory staff records. Ms Mills
considered it may have been possible that the person DJW refers to in his statement
as ‘Nellie’ was perhaps ‘Ellie’ (Ethel) Saunders.
[148] Ms Mills confirms that in addition to reviewing all of the DATSIP records in respect
of DJW, she has also reviewed all of the documents provided by DATSIP in respect
of other claims against the State involving Cherbourg. She confirms that she has not
discovered any records that relate to any acts of physical and sexual abuse of DJW of
the kind alleged by DJW in his ASOC.
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[149] With respect to other investigations conducted by the State, Ms Mills confirms that
she was able to locate CB and has since spoken with her on two occasions. In those
discussions, CB confirmed that she had lived at Cherbourg and was a resident of the
Girls’ Dormitory in the early 1960s. She recalled DJW as a person she knew and
played with at Cherbourg. She further recalled Maude Phillips as a ‘nasty woman’
who cared for the residents in the Girls’ Dormitory.
[150] With respect to matters that are the subject of DJW’s claim, CB told Ms Mills that
she recalled an occasion where she and DJW were put into a jail with a high window
and that had scared her. When asked by Ms Mills why she had been placed in the jail,
CB stated it was probably because she and DJW had been misbehaving. She stated
that the persons who locked herself and DJW in the jail were Maude Phillips and
Matron Pascoe and that they had been locked in all day. When asked by Ms Mills as
to what had caused them to put into the jail, CB stated that she could not recall, she
had no idea and that she had ‘thought about it many times but could never recall’. CB
did not mention being sprayed with the fire hose or being verbally abused by Maude
Phillips as alleged by DJW.
[151] Ms Mills further deposes that numerous requests were made by Crown Law for any
records held by the Registry of Births, Deaths and Marriages (‘BDM’) in respect of
the various persons named by DJW in his statement and in the ASOC and other
persons who may have a relevant connection to DJW’s claim. Ms Mills states that the
information received from BDM confirms that:
(a) Marlene Willmot died on 24 July 1995;
(b) Vincent Serico (‘Cheriko’) died on 16 August 2008;
(c) Maude Phillips died on 12 October 1982; and
(d) Myra Pascoe died on 29 July 1983.
[152] In addition to this information, DATSIP provided Crown Law with a death certificate
in respect of Jack O’Chin, which confirms he died on 24 August 1978. Further
DATSIP records confirm that Ethel Saunders, died on 10 May 1971.
[153] Ms Mills further states that BDM has advised that no records could be located in
respect of the deaths of:
(a) George Sturgess, Superintendent of Cherbourg settlement from 1954 to
1966;
(b) Harry Sedgwick, Superintendent of Cherbourg from 1950 to 1954;
(c) Nellie O’Chin, the wife of Jack O’Chin;
(d) Florence Grey, a former resident of the Girls’ Dormitory.
[154] Although no records were held by BDM, Ms Mills observes that based on known
dates of birth, if still alive:
(a) George Sturgess would now be 117 years old;
(b) Harry Sedgwick would now be 115 years old;
(c) Nellie O’Chin would now be 90 years old; and
(d) Florence Grey would now be 71 years old.
[155] Ms Mills deposes that as a result of other enquiries undertaken by Crown Law, she
has been advised that Nellie O’Chin has dementia.
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[156] Ms Mills further deposes that enquiries were also made with Cherbourg Aboriginal
Council in respect of records of deaths within the township. She confirms that the
Council provided a report which indicated deaths had been recorded in a ‘Register of
Burials’ for both Margaret Arnold and Ethel Saunders.
[157] In addition to obtaining and reviewing the various DATSIP records, Ms Mills deposes
that has also sought and obtained relevant health and medical records in respect of
DJW. Ms Mills has reviewed those records. None of them contain any earlier record,
predating DJW’s statement and the commencement of proceedings, of a complaint
made by DJW about the alleged physical or sexual abuse particularised in his
statement and ASOC. Each of the relevant health and medical records obtained by
Crown Law has been disclosed to DJW.
[158] Ms Mills confirms that by email dated 10 May 2023, DATSIP confirmed that to the
best of their knowledge, they have provided all documents requested by Ms Mills
over the course of investigating DJW’s claim, including all documents relating to the
management of Cherbourg.
[159] Ms Mills further confirms that, as of the date of swearing her final affidavit on 31
May 2023, all relevant documents she had reviewed relating to Cherbourg and DJW’s
allegations of abuse had been disclosed to DJW, in accordance with pre-proceeding
procedures mandated under the PIPA and subsequently under r 211 of the Uniform
Civil Procedure Rules 1999 (Qld) since the commencement of proceedings.
[160] DJW does not assert that the disclosure made by the State is incomplete or inadequate.
At present, there are no outstanding requests for further disclosure by the State.
[161] By way of summary, Ms Mills states that the named persons against whom DJW
makes allegations were deceased well before the State received the Notice of Claim.
She further states that as the two other teenage boys said to have been involved in the
alleged sexual assault by Vincent Serico were not named by DJW in his pleadings or
elsewhere, the State has no means of identifying them.
[162] Similarly, Ms Mills summarises that all persons in management or supervisory
positions at Cherbourg during the relevant period, who could have given instructions
on the daily management and routine in the settlement, are also deceased or
unlocatable.
[163] Ms Mills concludes that all persons who could be enquired of by the State and give
evidence pertaining in any way to the specific allegations of sexual and physical abuse
alleged by DJW are deceased or unlocatable at this time.
[164] Ms Mills was required for cross-examination at the hearing of the State’s application.
[165] At the outset of her cross-examination, she was asked to identify and outline the
enquiries that had been undertaken by the State to date with respect to DJW’s claim.
Ms Mills confirmed that the four broad sources of information that she had for
documents related to DJW and his claim were DCSYW, DATSIP, BDM and the
Cherbourg Council (referred to as the ‘four sources search’). Ms Mills confirmed
there were no other sources for relevant documents.
[166] Ms Mills confirmed that she was aware from numerous claims of this nature that there
were a lot of records with respect to various people who had worked at Cherbourg
and the management at Cherbourg and those ‘generic’ type documents had been
disclosed to DJW.
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[167] Ms Mills was asked about whether she had investigated all of the persons contained
in a table she exhibited to her first affidavit. Ms Mills stated that she had not
investigated many of those persons and she had only investigated those that were
relevant to DJW’s claim. The persons on the list that Ms Mills was able to confirm
she had conducted investigations in respect of were Marlene Willmot, Vincent Serico,
CB and Maude Phillips. Ms Mills confirmed that she had sought and obtained
documents from DATSIP and also perhaps BDM in some cases in respect of those
persons.
[168] Ms Mills also confirmed she had made enquiries in respect of Jack O’Chin and also
some limited enquiries with respect to Florence Grey to establish where she was. She
also confirmed that investigations had been carried out with respect to Myra Pascoe
and Nellie Saunders and minor investigations with respect to a range of other persons
in order to determine whether they were still alive so that they could proceed with
any further investigations if necessary.
[169] Ms Mills confirmed that she had reviewed the list of affidavits that had been served
by DJW’s lawyers. When asked whether she had conducted her four sources search
in respect of those witnesses, she confirmed that she had not done so in respect of
Gordon Wragge, Lorna Blair, Warren Collins, KL, Victor Blair, Anita Leedie, David
Wragge or Michael Wragge. Ms Mills explained that she had not undertaken those
searches because none of those persons were people mentioned by DJW in any of his
documents and, further, most of them did not refer to DJW in their affidavits. Ms
Mills confirmed that a forensic examination had been undertaken for all persons DJW
had named but not for people who had otherwise provided affidavits for DJW. Ms
Mills stated that she had not undertaken those enquiries because most of the affidavits
did not concern DJW and, except for Ms Lorna Blair, none of those persons were able
to say anything in relation to the specific allegations made by DJW.
[170] With respect to the State apparently being in possession of ‘admission lists’ of all
dormitory residents, Ms Mills stated that she could not recall seeing such a list, but
confirmed that everything she did see that she considered relevant had been disclosed
to DJW.
[171] Ms Mills was asked whether she had undertaken her four sources search in respect of
the 48 persons identified by Ms Ross. Ms Mills confirmed that she had not, but she
noted that some of those persons had their own claims. She confirmed that she had
not sought to interview any of those persons. She further confirmed that the only
person that she had interviewed with respect to DJW’s claims was CB.
[172] When asked whether there was any reason why she had not interviewed any other
witnesses, Ms Mills explained:
Because we focused on the people who are named in [DJW’s]
material. The problem is that [DJW] doesn’t give dates when anything
happened. They’re just people who may – may’ve been at Cherbourg
at the same time he was. They had their own recollections of
Cherbourg, as we’ve seen in these affidavits. None of these people that
I could just point to and – and say that – I mean, in the affidavit
material that we did receive, I noted [DJW’s] name in about five of
them. So they obviously didn’t know [DJW], and a lot of them gave –
were in the period after [DJW] had left. As I said, we concentrated on
searching for every person that [DJW] had named, and, often, it was
difficult…So we did diligent searches with respect to all the people
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who were named. We just didn’t go off on a forage looking for other
people.
The arguments of the parties on this application
The State’s arguments
[173] The State raises five points in support of application for a permanent stay of the
proceedings.
[174] First, the State notes that it first became aware of DJW’s complaints, concerning
events that allegedly took place somewhere between 50 and 60 years, when DJW
gave notice of his claim under the PIPA on 29 November 2019. Accordingly, the
State had no prior awareness of DJW’s claim and no prior opportunity to investigate
the specific allegations he now makes.
[175] Second, all the named perpetrators of the alleged sexual abuse against DJW, and the
management and supervisory staff within the dormitories at the relevant times of the
alleged events, are now deceased. Accordingly, the State is unable to obtain
information or instructions from those persons in order to deal with DJW’s
allegations.
[176] Third, despite searches for relevant documents having been undertaken, there are no
records or documents concerning complaints of the kind made by DJW.
[177] Fourth, attributing causation in this case is problematic, as there are several potential
causes of DJW’s psychiatric injuries. Whilst DJW claims the cause of his injuries is
the abuse he experienced whilst he was a resident of the dormitories, given that he
left the dormitories when he was nine years old and then experienced family
circumstances which he himself described as ‘horrible’, the State contends there are
obviously other ‘non-actionable’ circumstances which contribute to DJW’s
psychiatric conditions.
[178] Fifth, the alleged incident involving the rape perpetrated by Vincent Serico poses
particular difficulties for the State, as it is a single alleged instance of abuse which is
said to have occurred at a camp away from the Boys’ Dormitory. As with the other
allegations made by DJW, the alleged perpetrator of the act and the supervisory staff
supposedly present at the camp are deceased. Further, no documents or records exist
in respect of this alleged incident.
[179] In response to DJW argument that the State has not made all reasonable enquiries as
there are many potential witnesses who may be available to give evidence about
matters relevant to DJW’s claim, the State maintains that it is not incumbent upon it
to go and speak to every possible person who might have been a resident in the
dormitories at the relevant time, to see if they remember anything about the matters
that are the subject of DJW’s claim. Rather, the State submits, the case that the State
has to meet is that which is pleaded by DJW in the ASOC.
DJW’s arguments
[180] In response to the State’s arguments, DJW raises five points of his own as to why the
State’s application should be dismissed.
[181] First, there are a significant number of witnesses who can give evidence about the
lack of supervision and the circumstances generally within the Girls’ Dormitory.
DJW submits that despite the State being aware of these potential witnesses, it has
chosen not to interview any of those persons, other than CB. Accordingly, DJW
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submits, the State has failed to discharge its onus to make all reasonable enquiries
which bear upon the fairness or unfairness of the proceedings.
[182] Second, the application for a permanent stay at this stage is premature. DJW argues
there are several investigations that are still to be carried out and if the State is
unwilling to undertake those investigations, DJW wishes to do so. DJW submits that
his own preliminary investigations have already produced substantiative evidence in
support of his allegations.
[183] Third, DJW’s case is different from the vast majority of other cases of this kind, such
as the case of Joanne Willmot and GLJ, which each involved cases of alleged sexual
abuse occurring within private residences. In contrast, DJW’s case involves alleged
sexual abuse on the State’s premises, when DJW was under the direct supervision and
control of the State’s employees. DJW submits there is good evidence available to
demonstrate that children within the dormitories were not being properly supervised
at the relevant time and the assaults DJW sustained were a manifestation of that
unsafe system.
[184] Fourth, it is highly unlikely that any of the alleged assailants would have been
available to give evidence even if they were not deceased. For example, DJW submits,
given that Marlene Willmot was not an employee of the State, and any interview she
might have given would potentially have exposed her to criminal prosecution, it is
unlikely she would have been able to be interviewed and unlikely that she would have
given evidence at a trial.
[185] Fifth, there is no evidence from either of the psychiatrists who have provided medico-
legal reports to support the proposition advanced by the State that the disentanglement
process the Court would be required to undertake in order to determine causation is
insurmountably difficult.
A permanent stay of proceedings is warranted
[186] A considerable period of time has obviously elapsed between the alleged occurrence
of the events in question and the commencement of the present proceedings. The
alleged events are said to have happened almost sixty years ago.
[187] Given that there is no limitation period for DWJ’s claim, the mere effluxion of time
does not, of itself, occasion unfairness to the State in the present context.
[188] However, it is the second form of unfairness identified in Moubarak that arises for
consideration in this case, namely the effect of such delay on the trial process. The
focus is upon the consequences brought about by the passage of time and whether the
lapse of time has had a burdensome effect on the State that is so serious that a fair
trial is not possible.
[189] The evidence before me demonstrates that DJW did not notify the State of his
allegations of physical and sexual abuse before he served his Notice of Claim. As a
consequence, the State has been unable to conduct any prior investigations or
enquiries with respect to his allegations. The evidence also demonstrates that a further
consequence of the very significant period of time that has passed between the events
in question and service of the Notice of Claim is that all the alleged perpetrators of
the abuse and all relevant supervisory staff who worked in the dormitories are
deceased. The State relies upon these factors, amongst others, to demonstrate that the
continuation of the proceedings would be so manifestly unfair and prejudicial to it so
as to amount to an abuse of process.
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[190] In arguing that there would not be such a degree of unfairness and prejudice to the
State in this case, DJW points to the availability of both documents and other potential
witnesses to demonstrate that there is a body of evidence available to substantiate his
claim that the State breached its duty in terms of failing to provide any, or any
adequate, supervision in the dormitories.
[191] From my review of the available evidence, I accept that there is documentary
evidence, albeit scant, that remains available to the State in respect of this aspect of
DJW’s claim. I also accept that there are available witnesses who could be called in
DJW’s case to give evidence that would also support his claim in this respect. Further,
I am willing to accept that there are likely to be other persons who were residents of
the dormitories at the relevant times who may be able to give similar evidence.
[192] The position with respect to the alternative vicarious liability case against the State is
somewhat more difficult to assess. The perpetrator of the alleged wrongful acts,
Marlene Willmot, is dead. There are no records of any such alleged instances of
sexual assault against DJW. There are no identified or apparent witnesses to any of
the alleged events. Further, there are no documents held by the State that bear upon
DJW’s claim that the State placed him under the care and control of his aunt. The
evidence of the enquiries made by the State suggests that there never were any such
documents in existence. There are, however, three witnesses who have been identified
by DJW’s lawyers, Ms Lorna Blair, Ms Anita Leedie and KL, who are available to
give evidence that would tend to support DJW’s claim that he was placed under the
care and control of his aunt. I accept that is the effect of the evidence they would be
able to give at trial.
[193] Notwithstanding that DJW may have identified potential witnesses who would be
available to prove aspects of his case, the fact remains that all relevant supervisory
staff who may have been able to provide information and instructions to the State
about DJW’s claim in this respect are either confirmed to be dead or most likely now
deceased. In particular, the relevant Girls’ Dormitory staff, Myra Pascoe and Maude
Phillips, are confirmed by BDM records to be dead, and the Superintendent of
Cherbourg at the relevant time, George Sturgess, is almost certainly dead, despite the
absence of any BDM record. In those circumstances, the State cannot meaningfully
investigate and respond to DJW’s allegations on either of the asserted bases of
liability by making enquiries with relevant employees that would once have been able
to provide relevant information and instructions.
[194] Moreover, a crucial and incurable deficiency affects the available evidence in respect
of the alleged events of sexual abuse and the State’s ability to deal with them. At any
trial of this matter, it will not be sufficient for DJW to simply prove that the State
failed to provide any, or any adequate, supervision of residents within the dormitories.
Proof of the occurrence of the pleaded instances of alleged sexual abuse would be
essential to prove DJW’s claim against the State, both in terms of its alleged direct
and vicarious liability. That the pleaded incidents occurred as claimed are
foundational allegations of fact that DJW would need to prove to succeed at trial.
[195] There are no documents recording any instance of alleged sexual abuse of DJW. All
the alleged perpetrators of the alleged sexual abuse are deceased. There is no
allegation or suggestion that the alleged instances of sexual abuse were witnessed by
any other person. The only witness who will be available to give evidence of the
alleged events is DJW himself.
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[196] In those circumstances, the State is wholly deprived of any opportunity to further
investigate the occurrence of the alleged events and to obtain information and
instructions to enable it to meaningfully respond to DJW’s claim. It is unable to
determine whether, and on what basis, DJW’s claim ought to be contested or
accepted. As matters stand, the State could not conduct a defence of DJW’s claim by
advancing any positive proposition that the alleged instances of sexual abuse did not
actually occur. There is presently no proper basis for any such assertion to be made
and no way the State could make further enquiries or undertake further investigations
to enable it to know whether such a defence could, or should, be advanced.
[197] No amount of further investigation or enquiry will enable the State to do anything
more than plead, as it presently does in its Amended Defence, that it does not admit
that the alleged instances of abuse occurred as DJW’s claims. That being so, if the
matter went to trial, DJW would be put to proof on these issues, DJW would give
evidence that they occurred, the State would be in no position to positively contradict
such testimony and the trial judge would be invited by DJW to adjudicate and
conclude, on the basis of his uncontradicted evidence, that they did occur.
[198] In my opinion, such a proceeding would not constitute a fair trial. Proof of the critical
foundational allegations underpinning DJW’s claim would be reduced to no more
than a staged formality. The State would be unable to meaningfully participate in the
trial in this critical aspect because of the impoverishment of the available evidence
due to the passage of time.
[199] In my view, the position is thus similar to that encountered in the case of Joanne
Willmot, where the State had no means of investigating the foundational facts
underpinning the alleged acts of abuse which would have been critical to establishing
liability at trial. As the Court of Appeal observed in that case, where a plaintiff seeks
damages for child sexual or other physical abuse, proof that the alleged wrongful acts
occurred is indispensable to the success of the plaintiff’s claim.25
[200] Whilst I accept that the present case is factually different in some respects to the case
of Joanne Willmot, because the alleged instances of abuse here are all said to have
occurred within the dormitories or whilst DJW was under direct supervision of the
State’s employees, that does not ameliorate the State’s inability to meaningfully deal
with and respond to the foundational allegations of abuse made by DJW.
[201] In my opinion, the following conclusions reached by Bowskill CJ at first instance in
the case of Joanne Willmot are equally apposite to the present case:26
It may have been possible, on the basis of documentary records, and
evidence of others who were required to live, or worked, at the
Cherbourg dormitories at the time the plaintiff lived there, for the State
to deal with the allegations in so far as they concern the “system”, or
lack of one, for monitoring and supervising children, such that it could
not be concluded, in that respect, that the trial was unfair. However,
in so far as the critical facts, that is, the alleged wrongful conduct for
which the plaintiff seeks to make the State liable, are concerned,
the consequences of the passage of some 60 years since those events
are said to have occurred, and the fact that the State now does not have
any opportunity to confront the alleged perpetrators to obtain
25 Willmot v State of Queensland, [60] (Gotterson AJA, Mullins P agreeing at [1] and Boddice AJA
agreeing at [90]).
26 Joanne Willmot, [78].
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35
instructions for the purpose of defending the claim, let alone calling
those persons as witnesses, are such that any trial would be
fundamentally unfair, and there is nothing that a trial judge could do
to overcome that unfairness.
[202] Although DJW points to the existence of other possible lines of enquiry and
investigations and the potential availability of other witnesses who may be available
to give relevant evidence, there is no real prospect at present that any of those persons
would be able to give evidence capable of bearing upon the probability of the
existence of the crucial facts in issue, namely whether the acts of alleged sexual abuse
occurred at all. Again, in my view, it is therefore not an answer to the State’s
complaint of unfairness in that respect to simply point to the potential availability of
other evidence that may be capable of establishing the State’s duty to provide
adequate supervision, monitoring and management of residents within the
dormitories and its purported breach of such a duty.
[203] Whilst DJW submits the current investigations undertaken by his lawyers have
already produced substantive evidence in support of his allegations, I cannot accept
that submission without significant qualification. As I have noted, I accept that the
affidavit evidence obtained on behalf of DJW and served upon the State does
demonstrate that there are several potential witnesses who are available to give
evidence of the systems for supervision, monitoring and management of the residents
within the dormitories. To that extent, I accept the submission. However, I do not
accept the submission in respect of the foundational allegations of sexual abuse.
[204] The highest that the currently available evidence obtained by DJW’s lawyers rises in
that respect is the evidence set out in KL’s affidavit. Whilst the affidavit evidence of
Lorna Blair also outlines sexual conduct between residents within the Girls’
Dormitory, it is of a different nature and does not involve Marlene Willmot or any
specific allegation of abuse of younger boys by older girls of the kind alleged by
DJW.
[205] As I have outlined above, KL deposes to sexual behaviours exhibited by residents
within the Girls’ Dormitory and Marlene Willmot engaging in sexual games with
younger residents which included making them participate in sexual conduct, both
amongst themselves and upon herself.
[206] In my view though, as matters presently stand, such evidence would not be relevant
and admissible in proof of DJW’s specifically pleaded allegations concerning
Marlene Willmot. The incidents described by KL are of an entirely different nature
to that pleaded by DJW. It was conceded by senior counsel for DJW in submissions
that it would be an ‘uphill battle’ to argue that such evidence would, or could, be
capable of admission as similar fact evidence for the purpose of establishing a
particular propensity on the part of Marlene Willmot that may be probative of DJW’s
claim.
[207] In my view, this concession was correctly made. I do not consider the evidence that
could be given by KL would have the necessary cogency and probative force, whether
by reason of ‘striking similarities’ or otherwise, to enable it to be used as similar fact
evidence to prove the existence of a propensity on the part of Marlene Willmot, which
might then provide some indirect proof of the critical foundational allegations of
DJW’s claim.
[208] However, despite these matters and the concession made on behalf of DJW, the
submission is put that a permanent stay ought not be granted at this stage of the
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36
proceedings as there are further enquiries and investigations that may be undertaken
and the results of those investigations and enquiries may ‘identify who else was
present and who might be able to give evidence of what was going on’ in the
dormitories. As I understand the position, amongst other things, it is contended that
such witnesses may yet provide a basis for DJW to advance a similar fact case in
respect of Marlene Willmot.
[209] More generally, DJW criticises the State for not making certain enquiries. In
particular, he points to the fact that the State has been served with numerous affidavits
sworn by persons who are available to give evidence in his case, yet the State has not
conducted its four source search in respect of any of those persons unless they are
specifically named and identified in DJW’s statement, affidavit or ASOC. Further,
DJW points to the fact that it has, through its own enquiries, identified numerous
other potential witnesses, being persons who were apparently residents of the
dormitories at the relevant time. Despite the State being apprised of the results of
those enquiries, it has not undertaken its own investigations and enquiries in respect
of those persons.
[210] DJW’s ultimate submission is that it is incumbent upon the State to make these
enquiries and undertake these investigations and if the State is not willing to do so,
then it is premature to consider a permanent stay of the proceedings until such time
as DJW has had the opportunity to pursue these various lines of enquiry and
investigations himself.
[211] Again, I cannot accept that submission without qualification. In my opinion, the fact
that a plaintiff can identify further or other investigations or enquiries that could be
undertaken is not determinative of an application of this kind. Such a submission must
be fixed in terms of principle and the relevant principle is that a defendant who brings
an application for a permanent stay of proceedings must demonstrate that such an
exceptional remedy is warranted. In order to do so, it will be necessary for the
defendant to demonstrate that it has discharged its obligation to make all reasonable
enquiries. In my view, the position remains the same where, as here, a plaintiff asserts
that it wishes to undertake enquiries and investigations that it submits the defendant
ought to have undertaken to discharge its obligation. In such a case, the question
remains whether the defendant ought to have undertaken those enquiries.
[212] On this issue, DJW cites and relies upon Gorman v McKnight,27 where the Court
confirmed that a party seeking the exceptional relief or a permanent must demonstrate
that all reasonable enquiries which bear upon the fairness or unfairness of the
proceedings have been undertaken.28
[213] The principal referred to by the New South Wales Court of Appeal in Gorman v
McKnight was stated earlier in Council of Trinity Grammar School v Anderson
(‘Anderson’),29 where Bathurst CJ said:30
It is true as senior counsel for the respondent pointed out that Trinity
needed to surmount a “high bar” to obtain the relief it seeks. It was
necessary for it to make all reasonable inquiries to ascertain if material
was available to enable it to meet the claim. However, that does not
27 (2020) 19 ASTLR 181.
28 Ibid 190–1 [54]–[55] (Bell P, Payne JA agreeing at 197 [91] and Emmett AJA agreeing at 198 [99]),
198 [94] (Payne JA).
29 (2019) 101 NSWLR 762 (Bathurst CJ, Payne JA and Simpson AJA).
30 Ibid [489].
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37
mean that it was necessary to pursue any line of inquiry however
remote which may, as a matter of mere possibility, produce some
information which may be of assistance in dealing with the issue. That
would pose an unreasonable burden on the applicant and would of
itself be oppressive and unfairly burdensome.
[214] In my opinion, the additional enquiries that DJW contends ought to have been carried
out by the State, and which he wishes to carry out himself, are not reasonable
enquiries in the sense explained by Bathurst CJ in Anderson. Rather, they are remote
and speculative enquiries that, at best, present no more than a mere possibility of
producing some information that may be of assistance in dealing with the critical issue
of the foundational allegations of abuse made by DJW.
[215] As the State submits, DJW pleads a case which identifies specific alleged incidents
of sexual abuse. It is those particular incidents which underpin the particular case that
the State must meet if the matter proceeds to trial. The State’s obligation to make all
reasonable enquiries obviously extends to investigating those particular incidents and
the potential availability of documents and witnesses in respect of those matters. The
State has made those enquiries. I do not accept that its obligation extends further to
require it to undertake extensive enquiries in respect of other residents who may have
been at the dormitories at the relevant times to see what they may have to say. In
circumstances where DJW does not claim that any of the incidents were witnessed by
any other person and he is unable to identify any other alleged perpetrator beyond
those identified in his statement, affidavit and ASOC, I do not consider it is incumbent
upon the State to undertake the wide ranging and general investigations and enquiries
for which DJW contends.
[216] Whilst it may be the case that other persons who have been identified by DJW’s
lawyers as former residents of the dormitories may be available as potential witnesses
who could give evidence of the general circumstances of the dormitories and the
supervision, monitoring and management of the dormitories by the State’s employees
and agents, there is not in my view a realistic possibility that such further enquiries
and investigations would unearth witnesses who may be able to give evidence that
would bear directly, or indirectly, upon the occurrence of the alleged incidents of
sexual abuse perpetrated against DJW.
[217] As to DJW’s argument that it would have been unlikely that the alleged assailants
would have been available to give evidence as they might invoke a right to silence or
privilege against self-incrimination and not participate in any investigation or the trial
itself, it is in my view sufficient simply to repeat the Court of Appeal’s conclusion in
the case of Joanne Willmot, where Gotterson AJA relevantly observed:31
It may be accepted that in a particular instance, an individual against
whom such allegations are made might invoke such a right or
privilege, decline to testify, or fail to add to the substance of the
evidence. However, that does not, in my view, warrant an assumption
that such is likely to occur. Nor does it justify a moderation of the
significance of the State’s inability to investigate foundational facts in
the exercise of the discretion.
31 Willmot v State of Queensland, [63].
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38
[218] With respect to the potential difficulties of disentangling the ‘actionable’ and ‘non-
actionable’ circumstances that may have been causative of DJW’s psychiatric
injuries, I accept DJW’s submissions. Each of the psychiatrists have been able to
disentangle DJW’s circumstances sufficiently to enable them to express their
opinions and neither has identified any insurmountable difficulty in doing so, nor that
this would pose any difficulty for the Court to undertake the necessary
disentanglement process at trial.
[219] However, whilst that may be so, the real difficulty that remains with respect to the
causation aspect of DJW’s claim is in respect of the basis of the opinions expressed
by the psychiatrists. In each case, they have accepted and acted upon DJW’s history
of alleged events in making their assessment of DJW’s injuries and the related
question of causation. Ultimately, proof of the factual basis for the events that the
psychiatrists base their opinions upon will depend entirely upon the evidence to be
given by DJW. The difficulties for the State in obtaining a fair trial again resurface
and are compounded. As the State is unable to obtain instructions or information from
any of the alleged perpetrators and there is no documentary record of any of the
alleged incidents of sexual abuse, the State is wholly deprived of the means to
investigate and challenge DJW’s account of the alleged events, and hence the factual
bases upon which the psychiatrists express their opinions, including on the issue of
causation.
[220] One final matter raised by DJW remains to be addressed. It was argued during the
course of submission for DJW that, in the event that I otherwise determined that a
permanent stay of the proceedings ought to be granted because the State was unable
to deal with certain claims of abuse, it might nevertheless be possible to sever part of
his claim and permit that part to proceed to trial. For example, DJW submitted that
his claim relating to the alleged fire hose incident of physical abuse perpetrated by
Maude Phillips might still be permitted to proceed to trial, even though other aspects
of his claim concerning alleged sexual abuse might be stayed. In support of that
submission, DJW relied upon the decision of Coles Group Ltd v Costin (‘Costin’).32
[221] I do not accept that submission.
[222] Costin concerned an application made by an injured woman for an extension of time
in which to commence proceedings against her employer for damages for personal
injury. A particular aspect of the plaintiff’s claim was the extent to which she
received training or instruction about manual lifting techniques. The primary judge at
first instance granted an extension of time under s 31(2) of the Limitation of Actions
Act 1974 (Qld). On appeal, the plaintiff’s employer, Coles, argued that the primary
judge erred in exercising his discretion to grant an extension of time and should have
concluded that due to the consequences of the plaintiff’s delay in commencing
proceedings, Coles would suffer significant prejudice and there could not be a fair
trial. In particular, it argued that a fair trial could not be had because material
witnesses who might be called by it to give evidence as to the instruction or training
provided to the plaintiff had no recollection of the detail of the training or instruction
provided.
[223] The Court of Appeal held that Coles would be materially prejudiced if the plaintiff
was permitted to litigate that part of her claim which related to inadequate training.33
However, the Court also held that a finding of material prejudice by the primary judge
32 [2015] QCA 140.
33 Ibid [49] (Applegarth J, Holmes JA agreeing at [1], and Gotterson JA agreeing at [2]).
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39
on that issue would not have compelled the conclusion that a fair trial could not be
held or was unlikely. The Court observed that the relevant prejudice affected only one
aspect of the plaintiff’s claim and other important elements of her claim were
unaffected.34 Accordingly, the Court determined that the plaintiff should be permitted
to litigate her claim, albeit upon the condition that the plaintiff undertook not to
litigate her allegation that she did not receive adequate training and instruction.35
[224] The present case is quite different to Costin. The relevant prejudice to the State
brought about by the lapse of time between the events in question and the
commencement of proceedings pervades all aspects of DJW’s claim. Putting aside
the alternative case of vicarious liability for one moment, DJW’s case is premised
upon the State’s alleged breach of its non-delegable duty of care by failing to provide
any, or any adequate, supervision of residents within the dormitories. DJW claims
that the alleged instances of physical and sexual abuse he suffered were a
manifestation of the State’s breach of its duty. The same alleged duty and breach of
duty are common elements of DJW’s claim, regardless of whether it is premised upon
instances of sexual abuse or physical abuse. Further, DJW’s claim in respect of the
fire hose incident is predicated upon his claim that he was engaging in a sexual act of
the kind that he had ‘learnt’ from being subjected to sexual abuse by older female
residents within the Girls’ Dormitory. The allegations of sexual abuse are thus
integral context to the alleged physical abuse.
[225] Whilst there does appear to be more cogent evidence available in respect of the fire
hose incident, the State still faces the same fundamental deficiencies. There are no
documents or records concerning the alleged incident. The alleged perpetrator,
Maude Phillips, is dead. Myra Pascoe, the Dormitory Supervisor whom DJW claims
was present during the incident, is also dead. Aside from DJW, it seems the only
witnesses to the incident were the other child apparently involved, CB, and Lorna
Blair.
[226] The evidence shows that despite being interviewed by Ms Mills on two occasions,
CB has only a general recollection of the incident and is unable to remember what led
to her and DJW being punished by Maude Phillips. She does not recollect being
sprayed with a fire hose. Whilst Lorna Blair has provided evidence that she saw the
pair being sprayed by Maude Phillips with the fire hose and later put into the women’s
prison, she does not know the reason why they were punished.
[227] In those circumstances, I consider that due to the passage of time, the State is unable
to deal with and respond to this aspect of DJW’s claim.
[228] A further difficulty confronting the State is in respect of the issue of causation. DJW
claims that he has suffered psychiatric injuries caused by the alleged instances of
abuse which resulted from the State’s breach of duty. His pleaded case does not
differentiate between the causes of his injuries. They are all claimed to be ‘a result of
the physical and sexual assaults pleaded…’ The expert evidence does not attempt to
attribute causation to one aspect of abuse or the other. That is perhaps entirely
understandable given that the predominant aspect of DJW’s claim, and asserted cause
of his psychiatric injury, is the alleged sexual abuse.
[229] In those circumstances, I accept the State’s submission that if the sexual abuse
allegations were stayed but the physical abuse allegation was permitted to proceed,
the issue of causation would become impossible to disentangle. It would not only be
34 Ibid [52].
35 Ibid [53]–[54].
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40
necessary to parse the ‘non-actionable’ circumstances of the additional life events and
circumstances experienced by DJW after he left the dormitories, but also the
pervasive allegations of sexual abuse, from the ‘actionable’ circumstances. In my
view, the difficulties posed by such a course of action are highly likely to be
insurmountable.
[230] Accordingly, I do not accept that a fair trial premised solely upon DJW’s claim of
alleged physical abuse can be had. In my opinion, this is not a case where any part of
DJW’s claim could be permitted to proceed separately. Such a course would not, in
my view, mitigate the seriously unfair and burdensome consequences to the State
which have been occasioned by the effluxion of time.
Conclusion
[231] For the reasons I have set out above, I am satisfied that the continuation of the
proceedings would be an abuse of process. It would be unfairly oppressive and
prejudicial to the State and would bring the administration of justice into disrepute.
The trial of the proceedings would be a trial in name only. The State’s inability to
meaningfully respond to DJW’s allegations and participate in the trial process, insofar
as the crucial foundational allegations are concerned, would render the proceedings a
‘solemn farce’.36
[232] Accordingly, I am satisfied that the State’s application should be allowed, and the
proceedings should be permanently stayed.
Orders
[233] I make the following orders:
1. The proceedings are permanently stayed.
2. The Plaintiff is to pay the Defendant’s costs of and incidental to this application
and the proceedings on the standard basis.
36 Page v The Central Queensland University [2006] QCA 478, [24] (Keane JA).
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Official source: https://www.sclqld.org.au/caselaw/QSC/2023/138