AB v State of Queensland & Anor [2022] QCA 109 (2022) 11 QR 51
SUPREME COURT OF QUEENSLAND
CITATION: AB v State of Queensland & Anor [2022] QCA 109
PARTIES: AB
(appellant)
v
STATE OF QUEENSLAND
(first respondent)
LIFE WITHOUT BARRIERS
ACN 101 252 171
(second respondent)
FILE NO/S: Appeal No 9450 of 2021
DC No 585 of 2021
DIVISION: Court of Appeal
PROCEEDING: Application for Leave s 118 DCA (Civil)
ORIGINATING
COURT: District Court at Brisbane – [2021] QDC 171 (Porter QC DCJ)
DELIVERED ON: 17 June 2022
DELIVERED AT: Brisbane
HEARING DATE: 22 February 2022
JUDGES: Fraser and McMurdo and Mullins JJA
ORDERS: 1. Grant leave to appeal.
2. Allow the appeal.
3. Set aside the orders made in the District Court on
22 July 2021.
4. The period of limitation for the appellant’s claim
against the first and second respondents, for damages
for personal injuries, be extended to 16 March 2021
pursuant to s 31 of the Limitation of Actions Act 1974
(Qld).
5. The costs of each party of the application in the District
Court be that party’s costs in the proceeding in that
Court.
6. The respondents pay the appellant’s costs of the
proceeding in this Court.
CATCHWORDS: LIMITATION OF ACTIONS – EXTENSION OR
POSTPONEMENT OF LIMITATION PERIODS –
EXTENSION OF TIME IN PERSONAL INJURIES MATTERS
– KNOWLEDGE OF MATERIAL FACTS OF DECISIVE
CHARACTER – KNOWLEDGE – GENERALLY – where
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the first and second respondents administered a foster care
scheme – where in 2006 the appellant became a foster carer in
the scheme – where a boy XY was placed in the appellant’s
care by the respondents – where XY sexually abused the
appellant’s biological daughter – where the psychological
shock of that incident precipitated a generalised anxiety
disorder, a secondary major depressive disorder, and an
adjustment disorder with features of post traumatic stress
disorder in the appellant – where on 12 March 2021 the
appellant initiated an action in the District Court claiming
damages for personal injury and consequential loss – where the
action was brought outside of the three-year limitation period
for personal injuries actions in s 11 of the Limitation of Actions
Act 1974 (Qld) – where s 31 of the Limitation of Actions Act
1974 (Qld) provides that a court may extend the limitation
period for an action when a material fact of a decisive character
relating to the right of action was not within the means of
knowledge of the applicant until a date after the
commencement of the year last preceding the expiration of the
limitation period – where prior to March 2020 the appellant
believed the respondents knew or ought to have known of the
risk posed by XY – where the appellant’s belief was not the
result of her having any evidence – where on or about
16 March 2020 the appellant became aware of evidence that
proved the actual knowledge of the respondents of the risk
posed by XY – whether the appellant’s belief in the absence of
evidence proving actual knowledge amounted to a material
fact of a decisive nature – whether it is relevant that, had the
appellant pleaded her case in the absence of evidence of actual
knowledge, the appellant might have obtained admissions
from the respondents – whether the limitation period should be
extended
Limitation of Actions Act 1974 (Qld), s 11, s 30, s 31
Personal Injuries Proceedings Act 2002 (Qld), s 43
Uniform Civil Procedure Rules 1999 (Qld)
Greenhalgh v Bacas Training Limited & Ors [2007]
QCA 327, applied
NF v State of Queensland [2005] QCA 110, applied
Wood v Glaxo Australia Pty Ltd [1994] 2 Qd R 431; [1993]
QCA 114, applied
COUNSEL: B D Dooley SC, with M Forbes, for the appellant
G W Diehm QC, with M G Zerner, for the first respondent
R M Treston QC, with G C O’Driscoll, for the second
respondent
SOLICITORS: Shine Lawyers for the appellant
Crown Law for the first respondent
Colin Biggers & Paisley Lawyers for the second respondent
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[1] FRASER JA: I agree with the reasons for judgment of McMurdo JA and the order
proposed by his Honour.
[2] McMURDO JA: In 2006, the appellant was a single mother who decided to become
a foster carer. To that end, she underwent some training from Life Without Barriers
(LWB) which conducted a business described as a fostering agency. She became an
approved foster carer in April 2006, and in the following month, a 17 year old boy
whom I will call XY was placed in her house, where she lived with her four year old
daughter, whom I will call CD.
[3] At the time, the appellant was told by LWB that XY’s previous placement was
unsuccessful, and that he needed to be placed elsewhere as a matter of emergency.
She was not told why the previous placement had been unsuccessful.
[4] Almost immediately XY’s presence in the appellant’s house became problematic. He
was engaging in self-harming behaviour, and more relevantly for the present case, the
appellant observed him telling her daughter that he loved her, and attempting to hug
her and have her tell him that she loved him.
[5] Over the following months, XY’s behaviour continued to be troublesome. The
appellant was told by another child, who would occasionally stay in the appellant’s
house as a break for that child’s foster carer, that XY had talked to her in a sexual way.
[6] In August 2006, the appellant’s mother came to her house to look after CD in her
absence for the afternoon. XY was then at home. On the following day, her mother
told her that when she was at the appellant’s house, she had seen CD sitting on the
boy’s lap and that they had a blanket over them. The mother said that she believed
that she saw movement under the blanket that appeared to be around CD’s pelvic
area. She told the appellant that he also had his arms around CD.
[7] A consequent conversation with CD confirmed that XY had been sexually abusing
CD. The appellant immediately contacted the Care Co-ordinator of LWB and
requested that XY be placed elsewhere.
[8] A few days later, the appellant took CD to a police station and reported the abuse.
Subsequently, she was told by the police that there was insufficient evidence for XY
to be charged with an offence. In the meantime, CD disclosed more detail of incidents
of abuse which XY had perpetrated against her.
[9] In consequence, the appellant’s mental health declined. She became very distressed
and emotional, and expressed suicidal thoughts. She has been diagnosed by
psychiatrists as suffering from a generalised Anxiety Disorder, a secondary Major
Depressive Disorder and an Adjustment Disorder with features of Post Traumatic
Stress Disorder, as a result of a significant psychological shock from the abuse of her
daughter. In 2020, her prognosis was described by a psychiatrist as poor, given that
she has a long-standing anxiety and depressive condition which has been present
since 2006. Her condition is also said to be triggered by her daughter’s own
psychological condition and symptoms.
[10] On 12 March 2021, she filed a claim and statement of claim in the District Court,
claiming damages for personal injury and consequential loss against the present
respondents, LWB and the State of Queensland which administered the foster parent
scheme. Her case is that:
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• prior to being placed in the appellant’s house, XY had engaged in sexual
misbehaviour;
• the respondents knew or ought to have known of that behaviour;
• the respondents ought to have informed the appellant of that behaviour;
• in particular, LWB failed to disclose to her complaints which had been made
to the police of alleged sexual abuse by XY of his sister; and
• as a result of the respondents’ negligence, the appellant accepted the placement,
creating an unacceptable risk which eventuated.
[11] Because the three year limitation period for this proceeding had long expired, a judge
granted leave to commence the proceeding pursuant to s 43 of the Personal Injuries
Proceedings Act 2002 (Qld) (PIPA), so that the proceeding could be commenced
without completion of all of the usual pre-litigation steps. The judge ordered the
appellant to apply for an extension of time pursuant to s 31 of the Limitation of
Actions Act 1974 (Qld).
[12] That application was heard and decided by a judgment, apparently delivered on the
same day, by Porter QC DCJ, who dismissed the application with costs. This is an
application for leave to appeal against that judgment.
[13] For the reasons that follow, the application ought to have been allowed, upon the basis
of the appellant’s discovery only, on 16 March 2020, of evidence from which it could
be proved that the respondents knew of XY’s history of misconduct when they placed,
or allowed to be placed, XY in the appellant’s care.
The Limitation of Actions Act
[14] Section 31 applies to actions for negligence, trespass, nuisance or breach of duty
where the damages claimed by the plaintiff consist of or include damages in respect
of personal injury. Section 31(2) provides a power to extend the period of limitation
as follows:
“(2) Where on application to a court by a person claiming to have a
right of action to which this section applies, it appears to the
court—
(a) that a material fact of a decisive character relating to the
right of action was not within the means of knowledge of
the applicant until a date after the commencement of the
year last preceding the expiration of the period of
limitation for the action; and
(b) that there is evidence to establish the right of action apart
from a defence founded on the expiration of a period of
limitation;
the court may order that the period of limitation for the action
be extended so that it expires at the end of 1 year after that date
and thereupon, for the purposes of the action brought by the
applicant in that court, the period of limitation is extended
accordingly.”
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[15] Section 30 explains and defines the meaning of “a material fact” and “a material fact
of a decisive character”. It provides:
“30 Interpretation
“(1) For the purposes of this section and sections 31, 32, 33 and 34—
(a) the material facts relating to a right of action include the
following—
(i) the fact of the occurrence of negligence, trespass,
nuisance or breach of duty on which the right of
action is founded;
(ii) the identity of the person against whom the right of
action lies;
(iii) the fact that the negligence, trespass, nuisance or
breach of duty causes personal injury;
(iv) the nature and extent of the personal injury so
caused;
(v) the extent to which the personal injury is caused by
the negligence, trespass, nuisance or breach of
duty;
(b) material facts relating to a right of action are of a decisive
character if but only if a reasonable person knowing those
facts and having taken the appropriate advice on those
facts, would regard those facts as showing—
(i) that an action on the right of action would (apart
from the effect of the expiration of a period of
limitation) have a reasonable prospect of success
and of resulting in an award of damages sufficient
to justify the bringing of an action on the right of
action; and
(ii) that the person whose means of knowledge is in
question ought in the person’s own interests and
taking the person’s circumstances into account to
bring an action on the right of action;
(c) a fact is not within the means of knowledge of a person at
a particular time if, but only if—
(i) the person does not know the fact at that time; and
(ii) as far as the fact is able to be found out by the
person—the person has taken all reasonable steps
to find out the fact before that time.
(2) In this section—
appropriate advice, in relation to facts, means the advice of
competent persons qualified in their respective fields to advise
on the medical, legal and other aspects of the facts.”
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[16] It is not in question that the fact of the respondents’ awareness of previous sexual
misbehaviour by XY constitutes a material fact relating to the appellant’s rights of
action. However it is strongly disputed that this was a material fact of a decisive
character. The respondents argue that the appellant’s case could be proved by
showing no more than they ought to have known of the possibility of that conduct. It
is also argued that the fact of the respondents’ awareness of his behaviour was already
within the means of knowledge of the appellant from documents obtained by her
previous solicitors in 2007.
[17] In this context, the decisive character of a material fact was explained by
Macrossan CJ in Wood v Glaxo Australia Pty Ltd:1
“The body of evidence which a plaintiff collects, or … his assemblage
of “material facts”, will only constitute a “decisive” collection when
an appropriately advised reasonable man in his position is possessed
or would, if he had enquired in appropriate fashion, be possessed of
what he would regard as reasonable and worthwhile litigation
prospects. The policy detectable in this legislation does not suggest
that a potential plaintiff with the limitation period running against him
must necessarily always commence his proceedings when he has no
more than a hint of the existence of a necessary link in his chain of
proof but, of course, if being at that point he delays he will do so at his
peril because he will only subsequently save himself if he can persuade
a judge that he did not know enough or would not, even if he had
undertaken appropriate enquiries, have known enough to justify
commencing proceedings at an earlier time.”
[18] Citing that passage in Greenhalgh v Bacas Training Limited & Ors,2 Keane JA (with
whom Cullinane and Lyons JJ agreed) added that whether an action for damages is
worthwhile is an assessment which must be made having regard to the expense and
risks of litigation.3
[19] As to s 30(1)(c), in NF v State of Queensland,4 Keane JA (with whom Williams JA
and Holmes J agreed) said:
“[29] It is to be emphasized that s 30(1)(c) does not contemplate a
state of knowledge of material facts attainable in the abstract,
either by the exercise of "all reasonable steps", or by the efforts
of a reasonable person. It speaks of a state of knowledge
attainable by an actual person who has taken all reasonable
steps. The actual person postulated by s 30(1)(c) as the person
who has taken all reasonable steps, is the particular person who
has suffered particular personal injuries. Whether an applicant
for an extension of time has taken all reasonable steps to find
out a fact can only be answered by reference to what can
reasonably be expected from the actual person in the
circumstances of the applicant. It seems to me that, if that
person has taken all the reasonable steps that she is able to take
to find out the fact, and has not found it out, that fact is not
1 [1994] 2 Qd R 431 at 437; [1993] QCA 114.
2 [2007] QCA 327 at [22].
3 At [22].
4 [2005] QCA 110.
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within her means of knowledge for the purpose of s 30(l)(c) of
the Act. This view is supported by the text of s 30(l)(c)(ii) which
is, as I have said, in marked contrast to s 30(l)(b). The
authorities do not afford conclusive support for this view; but
they do not foreclose its acceptance, and it may be noted that in
Young v The Commissioner of Fire Service Williams J, as his
Honour then was, accepted that a psychiatric condition which
prevents an applicant from appreciating the nature and
significance of the injury he has suffered was relevant for the
purposes of s 30(1)(c)(ii) …”
(Emphasis added, footnotes omitted.)
Events prior to 16 March 2020
[20] The appellant went to a support group for people with difficulties as a result of sexual
abuse, and upon advice which she received there, she went to solicitors. In
early 2007, she consulted Nicol Robinson Halletts for advice, not as to her own
position, but for a possible proceeding to be brought on behalf of CD.
[21] By that time, the appellant had discovered, when informed by someone from LWB
soon after XY was taken out of her care, that there had been an allegation that XY
had previously sexually abused his sister. The primary judge considered that there
was “no doubt” that by then the appellant “genuinely believed” (and still believed)
that LWB had known about that allegation involving XY’s sister when placing the
boy in her care.5 The judge considered that this was evident from a notice of claim
prepared by Nicol Robinson Halletts under the pre-litigation provisions of PIPA and
signed by the appellant in October 2007. In that notice, it was said that the appellant
believed that LWB had “caused the incident” because of a series of circumstances
which included the (alleged) fact that LWB “knew or ought to have known of [XY’s]
past behaviours.” His Honour inferred that “[t]hese past behaviours … [meant the]
past alleged sexual abuse by XY of his sister.”6
[22] After the notice of claim had been delivered to, and responses had been received
(neither of which admitted the presently relevant allegation), Nicol Robinson Halletts
obtained a report from a psychiatrist who had interviewed the appellant and her
daughter. Again, this was obtained for a possible proceeding on the daughter’s behalf,
rather than a claim by the appellant. The report was not at all encouraging. The
psychiatrist’s opinions reported that CD had not related any conduct which was of
a sexual nature and that the appellant was “a difficult historian who may have some
cognitive deficits”. Further, the psychiatrist considered that CD’s account to her
mother may have been affected by “tainting”.
[23] Those opinions of the psychiatrist are relevant here to explain why the solicitors did
not progress the proposed claim by the daughter. In April 2011, Nicol Robinson
Halletts wrote to the appellant confirming their previous advice that there were not
favourable prospects for a claim by the daughter, “based on both the current evidence
and counsel’s advice on prospects.”
[24] By the time that the solicitors ceased to act for the appellant in June 2011, they had
obtained some material under the freedom of information laws from the State. His
5 AB v State of Queensland & Anor [2021] QDC 171 [23] (“Judgment”).
6 Judgment [24].
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Honour discussed that material as containing, in particular, an internal note of
28 March 2007 that XY had been removed from his mother’s house for allegedly
touching his sister, for which he had been taken to the police.7 His Honour said:
“[32] … The FOI material revealed, in broad terms, that the
Department of Children and Young People had been aware of
the issues after the complaint was first made in September 2006
and had made various enquiries about it. …
[33] That material showed discussions in September, October and
December 2006, and January 2007 which, in broad terms,
indicate some awareness at Life Without Barriers of the
potential for previous offending by the young man. I do not
place a great deal of weight on those...”
[25] The primary judge referred to other material which was relevant to the appellant’s
state of mind about XY’s history, including notes by a GP whom the appellant had
consulted and which his Honour thought were “more compelling”. They recorded
that the appellant told her GP, in March 2007, that XY had been charged for abusing
his sister. That was certainly evidence that by that time, the appellant knew of at least
that part of XY’s previous history of sexual misconduct. As I will discuss, however,
that fact, namely her knowledge of XY’s alleged assault of his sister, was admitted in
her evidence at the hearing before his Honour. The appellant’s knowledge that at the
relevant time the respondents were aware of that conduct was another thing.
[26] In 2019, the appellant began to investigate the possibility of making her own claim,
and she went to other solicitors. A notice of claim, signed by her and dated 26 August
2019, was delivered, in which the appellant said:
“The claimant has been made aware that [XY] had a previous history
of sexual and/or other violence prior to his placement with the
claimant and her family. [XY’s] history was known or ought to have
been known by Life Without Barriers and the State of Queensland.
Despite this knowledge, Life Without Barriers and the State of
Queensland did not act promptly in notifying the claimant of the risk
of harm or take steps to protect the claimant from the risk of harm.”
The reports disclosed in 2020
[27] It was then by the process of disclosure under the PIPA that what the appellant says
was the material fact (or facts) of a decisive character came within her means of
knowledge. That information was within reports of a Ms Knox and a Ms Wemyss,
which were produced to the appellant’s solicitors on or about 16 March.
[28] The report by Ms Knox is dated 20 November 2006 and is entitled “External Review:
Of Matters Relating to the Actions Taken, and Decisions Made by Life Without
Barriers’ Staff in Response to an Allegation of Sexual Abuse of a Carer’s Child.”
The report recorded her terms of reference as including the ascertainment of the
circumstances surrounding the placement of XY with the appellant and of any factors
that may have contributed to harm being caused to her child. They also included
a consideration of the responsibilities of the Department of Child Safety and LWB in
relation to the placement.
7 Judgment [32].
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[29] The findings by Ms Knox included the following:8
“[The appellant’s] uncertainty about whether or not she was able to
care for a young person with sexualized behaviour was documented …
Although she had some foster-carer experience with a self-placed
young person in care, she was relatively new to the role of carer. …
…
[XY] was originally removed from his natural family due to ongoing
family conflict, long-term dysfunction, scapegoating by his parents, in
particular, his father, and minor concerns related to sexualized behaviour
with his sister. The sexualized behaviour was minimized because
‘there was little substance to these concerns’ as his sister was often
reporting things to get her brother into trouble (case handover notes
provided to Sandra Smith by Suzanne Utai [both of LWB] … This
information provided to Sandra Smith would be found to be in error.
In fact, [XY] had a history of repeated sexualized behaviour since
2000 when sexual acting-out behaviour at school and aggressive
verbalizations using the word ‘rape’ were first reported … In 2001,
there was a further incident with inappropriate touching of his sister
after which DCS put him on an order. A further incident occurred on
May 11, 2005 involving physical aggression towards his sister. An
investigation was conducted at this time by Inala JAB and resulted in
[XY] voluntarily leaving home on the evening of the incident. He was
placed with [another] carer … The following day, 12 May, 2005, [XY]
was interviewed by [police] regarding the physical aggression and also
about possible inappropriate touching of his sister … No charges were
laid but [XY] was to attend a Youth Justice Conference.
… LWB was involved with early intervention with [XY] around 2001
… but … both organizations [LWB and DCS] underwent a change in
personnel around this time.
…
When [XY’s] placement with [the other carer] broke down after
12 months… because [XY] was not given age appropriate choices or
independence, a decision was made to match [XY] with [the appellant].
Sandra Smith (correspondence dated 3 October, 2006; p.1) acknowledged
that ‘no consideration was given at the time to the earlier behaviour
with his sibling as it was not identified as a concern associated with
[XY], rather his aggression was highlighted as the primary issue’ by
Suzanne Utai in her case handover notes to Sandra …’
The decision to place [XY] with [the appellant] and her family was
flawed from the outset. First, a young person with a history of
sexualized behaviour was matched with a carer who expressed
uncertainty about her own willingness to care for a young person with
this particular characteristic. Second, the carer expressed concern
about the vulnerable age of her daughter and declined placements
8 AR 439-442.
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involving ‘extremely challenging behaviour’. Third, the carer was not
informed that [XY] might exhibit sexualized behaviour providing her
with an opportunity to refuse to care for [XY] (Foster Carer Agreement).
The flawed decision was based on a chain of information fraught with
error at the systems-level. No information system was available to
staff to automatically alert them to the existence of serious behaviour
problems such as notifiable sexualized behaviour; nor was a system
available that allowed episodes to be trended over time so that
recurrent episodes might alert staff that a problem has become serious.
Individual staff members were able to dismiss the severity of the
behaviour problem and define and/or minimize it based solely on
his/her perceptions; information was presumed complete when it was
not necessarily so; and staff handovers were reliant on the integrity of
the information provided by the departing staff member.”
[30] Ms Wemyss signed her report, dated September 2007, as the Senior Project Officer
at the National Office of LWB. It was described as a review of concerns in relation
to the placement of XY with the appellant. Ms Wemyss, like Ms Knox, reported that
Susan Utai had knowledge of concerns in relation to [XY’s] behaviour, which
Ms Wemyss said comprised “both sexually and non-sexually inappropriate
behaviour”, but that Ms Utai had “minimised these concerns and did not adequately
report them to her line manager (Sandra Smith)”. She reported that another LWB
employee also “knew some information about [XY’s] potentially sexually
inappropriate behaviour, but minimised these concerns [and that] she was not
consulted in regard to the change of placement for [XY] … to [the appellant] …”.9
Ms Wemyss wrote that LWB maintained poor written records throughout this period
and that the Department of Child Safety “did not support the placement as required
(did not visit [XY] nor participate in care planning meetings regularly); they placed
[XY] back home despite their apparent concerns for his sister’s safety; and they did
not formally advise LWB of the alleged incident of 2000 and 2001.”10
The judge’s consideration of the 2020 reports
[31] The primary judge noted the references in these reports to “a history of repeated
sexualized behaviour since 2000, when sexual acting-out behaviour at school and
aggressive verbalizations were used”, adding that “there were allegations about not
just inappropriate touching of his sister, but of physical aggression towards her.”11
His Honour said that “It is accepted by the respondents that, assuming (as I do) there
is evidence to make good the history of repeated sexualised behaviour since 2000,
[the appellant] had no knowledge and, given my findings, that was not within her
means of knowledge.”12
[32] His Honour considered whether these reports, and thereby the information within
them, were procurable, in 2007, by taking further steps under the earlier PIPA
process. He inferred that had the PIPA process on the first occasion “pressed ahead
with the same vigour” as was employed in the second process, these reports would
have been produced then.13 However, his Honour was not persuaded that the reports
9 AR 356.
10 AR 479.
11 Judgment [56].
12 Ibid.
13 Judgment [35].
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were “within her means of knowledge” before they were obtained by her new
solicitors in 2020,14 considering that the appellant was not sophisticated in legal
matters and would have left the case in the hands of her then solicitors. He said that
it would be expecting too much of a person with her characteristics to have actively
pressed her then solicitors to address issues which had been raised in the first notice
of claim, in circumstances where the solicitors had dropped the case, not because of
inaction by the appellant, but because of their view of the lack of prospects.15 That
reasoning is not challenged.
[33] The primary judge found that the reports did not contain material which constituted
facts of a decisive character. He accepted that the material within the reports would
be useful in prosecuting the appellant’s pleaded case.16 His Honour said that the real
question was whether that material “changed a case which, without it, was not
worthwhile or was not reasonable to bring, properly advised, into a case which was
worthwhile and was reasonable to bring.”17 He observed that this was “not a case
where nothing was known that could have sustained credible allegations of breach”,
which was clear from the way in which the breach of duty was articulated in the two
notices of claim.18 His Honour then said that so much was clear from the combination
of what he described as two pieces of key information:19
“(a) First, [the appellant] knew, soon after the young man left her
accommodation, that there had been allegations of sexual
misconduct against the sister, and that at least the second
respondent knew about it; and
(b) Second, it was a matter of record that she was equivocal about
having a foster child who had any such history, did not have the
training for handling any such child and had a household where
such a person (even in a context where they were only
allegations) was clearly an extremely inappropriate choice,
particularly where she was not told about it and given the
opportunity to make her own judgment.”
With one exception, his Honour’s statements of those “pieces of key information”
were correct. However, as I am about to discuss, it was far from clear that the
appellant had known earlier of LWB’s awareness of the allegations.
[34] The primary judge accepted that “the matters disclosed in the two reports” were things
which “would certainly have been helpful to litigation”, but said that there was a case
which could have been pleaded without it.20 He said:21
“… I think there was more than adequate evidence to plead a case, and
if that had been done with skill in light of the compulsory pleading
requirements of Rule 166 of the Uniform Civil Procedure Rules 1999
(Qld) (UCPR), I think, first of all, an admission would have been
obtained that Life Without Barriers and the State of Queensland knew
14 Judgment [46].
15 Judgment [43].
16 Judgment [59].
17 Ibid.
18 Ibid.
19 Judgment [60].
20 Judgment [61].
21 Judgment [64].
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of the allegations of sexual abuse, and secondly, an admission would
have been obtained that they did not tell [the appellant] about it, and
so on and so forth.”
[35] The judge then referred to another submission, advanced by counsel for LWB, that
there was critical information within the FOI material which the appellant’s previous
solicitors had obtained. Within six pages of what was described22 as part of records
of the Department of Child Safety provided to the appellant’s solicitors and
containing a redacted file from the Commission of Children and Young People and
Child Guardian, was this passage:
“…Resp[o]nse received from Team Leader indicates that LWB was
aware of the young person’s sexualised behaviours, and the risk of
placement with a LWB carer that had a young child, that was
subsequently sexually abused. - It appears that LWB in combination
with the DCS have been negligent in conveying this information to the
carer, and neither party appear to want to accept some responsibility
for this harm occurring. - It is vital that LWB continue to support the
LWB carer through the provision of counselling etc…”
[36] The judge considered that this material “would plainly be a sufficient basis to plead
an allegation in those terms”, and said that “that statement goes beyond merely the
allegation of abuse of the sister and refers broadly to sexualised behaviours ….”23 He
commented that “it would not take much cunning in the pleading to have turned that
into a disputed issue and to obtain all sorts of disclosure about it.”24 In that way he
related this to his reasoning that there was more than adequate evidence to plead
a case which would then have been admitted by the respondents.
The appellant’s evidence
[37] The appellant’s evidence in chief was by affidavit. Most relevantly, her evidence was
as follows:
“75. Until my solicitor received these reports I did not know that
prior to the relevant period each of the Respondents knew that [XY]:
(a) Had a history of, had engaged in, or was reported to have
engaged in repeated sexualised behaviour with other
children, including his biological sister;
(b) Had, since about the year 2000, a history of sexualised
behaviour, including sexual acting out behaviour at
school and aggressive verbalisations;
(c) Required sexual abuse counselling (“collectively referred
to as “[XY’s] history”).”
…
78. I am informed by my solicitors and verily believe that in
a letter to the First Respondent's solicitors dated
30 September 2019 it was asserted that a material fact of
22 AR 585; Affidavit of Ms Dudley affirmed 19 July 2021 exhibit MKD-5.
23 Judgment [66].
24 Ibid.
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13
a decisive character, namely, that the actions of [XY]
(against [CD]) were not isolated incidents and that [XY]
had perpetrated earlier sexual abuse upon his sibling was
not within my means of knowledge until 1 July 2019. This
assertion was incorrect. To the best of my recollection
and belief shortly after [XY] was taken out of my care
I was informed by Sandra Smith, of the Second
Respondent, of an allegation that [XY] had previously
sexually abused his sister. The material fact of a decisive
character that was asserted to in the letter of 30 September
2019 was based on a conversation I had with [another
person] on Facebook Messenger on or about 1 July 2019.
[She] told me, and I verily believe, that [XY] had
previously behaved in a similar manner towards his sister.
Exhibited to this Affidavit and marked “RB19” is a true
and correct copy of the correspondence to the First
Respondent dated 30 September 2019.
79. I am informed by my solicitors and verily believe that in
a letter to the Second Respondent's solicitors dated
10 October 2019 it was asserted that a material fact of a
decisive character, namely, that the actions of [XY]
(against [CD]) were not isolated incidents and that [XY]
had perpetrated earlier sexual abuse upon his sibling was
not within my means of knowledge until 1 July 2019. As
I have stated this assertion was incorrect. I am informed
by my solicitors and verily believe that the letter also
asserted this information was, at the time, in the
knowledge or possession of the Respondent's and not
advised to me at any time before, during or after the
placement of [XY]. Despite this assertion as at 1 July
2019 I was not aware that this information was in the
knowledge or possession of the Respondents before the
placement of [XY] with me. Before the Respondent's
made disclosure on 16 March 2020, whilst I suspected
that the Respondents were aware of [XY’s] history, I was
not aware that they had actual knowledge of [XY’s]
history and failed to disclose it to me. Exhibited to this
Affidavit and marked “RB20” is a true and correct copy
of the correspondence to the Second Respondent dated
10 October 2019. Exhibited to this Affidavit and marked
“RB21” is a true and correct copy of the printout of the
Facebook Messenger message I received from …”.
[38] The relevant cross-examination of the appellant was as follows:
“That you went to see the solicitors to prosecute the claim on behalf
of your daughter, that was your belief: that he never should have been
placed with you?---Yes.
And that the department knew or ought to have known of his prior
sexualised behaviours?---I didn’t know, really, what they knew.
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14
But at the time that you executed your claim in 2007, you believed that
the department knew or ought to have known of his prior sexualised
behaviours?---If a child – I asked – when he was placed in my house,
I asked Suzanne, because I had only recently done training, you know,
like, months before. And the one big question was, “Was there any
behaviour or sexual behaviour that I should know about this child
coming into my house. Is there anything?”. They – there was nothing
given.
And they didn’t relay it to you; that was part of your claim. It is part
of your claim today?---They didn’t give me any documents; they
didn’t talk to me about it. There was no offer of, yes, there is
something; no, there isn’t. No offer.
HIS HONOUR: But Mr O’Driscoll’s question was that at the time you
executed your claim, you believed that they knew or ought to have
known have about [XY’s] prior sexualised behaviours. So his question
is: at the time you executed that claim – what was it, March 2007?
MR O’DRISCOLL: Seven. Yes, your Honour.
HIS HONOUR: That you believed that the department knew or ought
to have known of [XY’s] prior sexualised behaviours. Now, was that
your belief at that time?---That was my belief in not really having
evidence, but yes. That’s my belief.
…
I put to you that you believe that Life Without Barriers knew or ought
to have known [XY’s] past behaviours. You believe that to be true.
That’s why it’s contained in your notice of claim; that’s correct, isn’t
it?---Yes.
And you believe that he shouldn’t have been placed at the home with
you; you believe that to be correct?---Yes.
And you believe to be correct that they should have informed you of
his prior sexualised behaviour?---If – yes.
…
And you knew, in fact, that he had a prior history of sexual and other
violence, didn’t you?---I was not aware of that. I had suspicions.
Okay. But your aware, at that stage, it was - - -?---I was aware due to
my daughter.
But you were aware that the department was aware, as you’ve claimed
there, that they were aware that he had prior knowledge of sexual
abuse, weren’t you?---I wasn’t aware of what they had but I was aware
afterwards.
And I put to you that that’s not correct. You were, in fact, aware or
you discussed previously?---Sorry?
I put to you that you were, in fact, aware of other issues that you had
been relayed to at the time of the execution - - -?---When I put - - -
- - - of this document?--- - - - this down - - -
-- 14 of 18 --
15
Yes?--- - - - on 2019?
Yes?---Yes.
Yes?---Only around that time, yes. I had no evidence being truth.
But as you’ve stated:
The claimant –
being you - - -?---Yes.
Continuing: - - -
has been made aware that [XY] had a previous history of sexual
and/or other violence prior to his placement.
So, at the time of the execution of this document, you were aware,
because you’ve sworn to it, that he had a previous history of sexualised
behaviour?---Sexual - - -
Of sexual and/or other violence prior to his placement with you?---
Only after.
No, at the time of this document.
HIS HONOUR: So, only after what time?---When the document and
once I spoke on the phone, I was talking to Diane on the phone and
she had said – that is what urged me to come forward. She had said to
me, “Do you know this” – so my suspicions of yes, there was a record
I didn’t see. I have suspicions to his behaviour.”
[39] As noted earlier, the primary judge found that the appellant knew, soon after XY left
her house, that (a) there had been allegations of sexual misconduct by him against his
sister and that (b) LWB knew about that.25 Whatever the appellant had said at an
earlier time, her affidavit unambiguously admitted that she knew, soon after XY had
left, that there had been allegations of sexual misconduct by XY against his sister.
[40] Her affidavit evidence was that she held a suspicion that the respondents were aware
of this history when the boy was placed with her, but that she had no actual knowledge
of that awareness by the respondents until the production of the two reports in March
2020.
[41] At some places in her cross-examination, she appeared to agree that she knew of the
respondents’ awareness of those allegations. At other places, she continued to say
that she had no more than a suspicion that the respondents had that awareness.
Notably, that was how the relevant part of the cross-examination was concluded, and
even in the parts where she appeared to agree that she knew of that awareness, she
made it clear that her state of mind was not the result of her having any evidence.
[42] It may be accepted that the appellant’s state of mind in this respect was a belief, rather
than a suspicion. In George v Rockett,26 it was said that:
“Belief is an inclination of the mind towards assenting to, rather than
rejecting, a proposition and the grounds which can reasonably induce
25 Judgment [60].
26 (1990) 170 CLR 104 at 116; [1990] HCA 26.
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16
that inclination of the mind may, depending on the circumstances,
leave something to surmise or conjecture.”
However there was no foundation in the evidence for a finding that she knew of the
relevant fact, namely, the respondents’ awareness of XY’s history when he was
placed in her household.
Consideration of the appellant’s case
[43] Consequently, amongst the “pieces of key information” to which the judge referred,
was a finding of fact that was not open. A difference between a belief and
a knowledge of this material fact is important in this case, when the appellant’s cause
of action against each respondent is considered against the terms of ss 30 and 31.
[44] It is true that the appellant’s cause of action has been based upon an allegation that
the respondents knew or ought to have known of XY’s behaviour. If the appellant
failed to prove the respondents’ knowledge that alternative case could not be
described as bound to fail, on the presently available evidence at least. But nor would
it be a case with strong prospects.
[45] However with the evidence obtained in March 2020, the appellant became able to
prove an actual knowledge by the respondents of XY’s behaviour and that case has
apparently strong prospects.
[46] In the terms of s 30(1)(c)(i), the appellant did not know the fact that the respondents
had that awareness of XY’s conduct, until the two reports were received on or about
16 March 2020.
[47] The further question, under s 30(1)(c), is whether this was a fact which the appellant
could have found out, by taking “all reasonable steps to find out the fact before that
time.” On the judge’s reasoning, before “that time” the appellant had sufficient
information to enable her to plead her causes of action, and that had that been done
“with skill”, admissions would have been forthcoming that the respondents knew of
the allegations of sexual abuse.27 In my respectful opinion, however, that reasoning
involves the employment of hindsight. The two reports having emerged, the likelihood of
the appellant obtaining those admissions would appear to be high. But it was
a different thing looking at the circumstances before March 2020. Had she then pleaded
her case, she would have been required to plead any fact from which the alleged
knowledge of the respondents was to be inferred.28 In the circumstances prior to
2020, that would have been at the least a formidable problem for the pleader. The
assumption that admissions would have been forthcoming should not have been made.
[48] Further, under the terms of s 30, the relevant hypothesis is one which addresses the
context of a person who has not commenced an action. In that context, what are the
facts which a reasonable person would then know, having taken all reasonable steps
to find out the fact by that time? The judge’s analysis by reference to the pleading
rules may be relevant to the further question, which I am about to discuss, of whether
this unknown fact was of a decisive character. But on the present question, namely
whether the fact was not within the appellant’s means of knowledge before
March 2020, the possibility that she would come to know that fact by commencing
and prosecuting a claim is not relevant under s 30(1)(c)(ii).
27 Judgment [64].
28 Uniform Civil Procedure Rules 1999, r 150(1)(k), r 150(2).
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17
[49] It is submitted for the respondents that the fact was within her means of knowledge,
because it was revealed by some of the material which her previous solicitors had
obtained under the FOI process. The appellant had not read this material, but it is
submitted that a reasonable person would have read it, or caused her lawyers to read
it, and the fact would then have been revealed. The relevant submission which was
made to the primary judge, and his Honour’s reasoning in response to it, are set out
earlier at [34] and [35].
[50] There was no finding by the judge that the relevant fact was within the appellant’s
means of knowledge because it was recorded within that part (or any other part) of
the FOI material. And there was no finding that by not reading this material, the
appellant had failed to take all reasonable steps to find out the fact. Her evidence,
which was not challenged in this respect, was that some years after Nicol Robinson
Halletts had ceased to act for her, they rang to say that they had some of her
documents in storage, which were then posted to her, and were simply placed in a box
and stored in the belief that her daughter had no case.29
[51] There was affidavit and oral evidence from Ms Kaarsberg from the appellant’s
present solicitors. Ms Kaarsberg said in her affidavit that she was provided with this
bundle of material by the appellant during a consultation on 30 July 2019. In cross-
examination, Ms Kaarsberg said that she considered the material. She was taken by
the cross examiner to certain parts of it, although not to the part which was ultimately
relied upon by counsel appearing for LWB.30 That part, which was relied upon, was
of some relevance, but it did not provide a means of knowledge of the material fact.
It was an extract of someone’s opinion, apparently based upon an email and perhaps
other documents, but where the documents themselves could not be identified.
Moreover, it was an expression of an opinion of the State’s legal responsibility, rather
than a record of the State’s awareness of XY’s previous misconduct when XY was
placed under the appellant’s care.
[52] In summary, the appellant left the FOI material in the hands of her solicitor, who
clearly did not discern within it the revelation of the critical fact, and who was not
challenged for failing to do so. The FOI material was heavily redacted, and that which
was able to be read could not be reliably understood by an outsider. Notably,
immediately after referring to this point, the primary judge expressed the view that
no one involved had done the wrong thing.31 This Court should decline to substitute
a finding that the solicitor should have detected the critical fact from this material,
and that the fact was thereby within the appellant’s means of knowledge.
[53] The remaining issue is whether this fact was of a decisive character. As I have
discussed, before March 2020 it was open to the appellant to plead a case that the
respondents ought to have known of XY’s previous conduct. That case would have
required an extensive factual inquiry, presenting a formidable task for an individual
suing the State of Queensland and another well resourced defendant. Taking the
appellant’s circumstances, including her own mental health, into account, such a case
is not one which she ought to have brought on the information which she then had.
[54] Prior to March 2020, the case that the respondents had actual knowledge of XY’s
history could not have been pleaded without revealing the plaintiff’s having little or
29 Appellant’s first affidavit, paragraphs 64-66.
30 Ms Kaarsberg was cross-examined by counsel appearing for the State of Queensland but not further
cross-examined by counsel for LWB.
31 Judgment [67].
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18
no evidence to prove the fact. Its prospects were then poor, and in the appellant’s
circumstances, that was a case which she ought not to have then brought.
Conclusion and orders
[55] The primary judge ought to have found that a material fact of a decisive character
relating to the appellant’s right of action was not within her means of knowledge until
16 March 2020. The judge ought to have extended the limitation period accordingly.
[56] I would order as follows:
1. Grant leave to appeal.
2. Allow the appeal.
3. Set aside the orders made in the District Court on 22 July 2021.
4. The period of limitation for the appellant’s claim against the first and second
respondents, for damages for personal injuries, be extended to 16 March 2021
pursuant to s 31 of the Limitation of Actions Act 1974 (Qld).
5. The costs of each party of the application in the District Court be that party’s
costs in the proceeding in that Court.
6. The respondents pay the appellant’s costs of the proceeding in this Court.
[57] MULLINS JA: I agree with McMurdo JA.
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Official source: https://www.sclqld.org.au/caselaw/QCA/2022/109