Bradfield v Moreton Bay Regional Council [2016] QDC 67
DISTRICT COURT OF QUEENSLAND
CITATION: Bradfield v Moreton Bay Regional Council [2016] QDC 67
PARTIES: GEOFFREY RAYMOND BRADFIELD
(plaintiff)
v
MORETON BAY REGIONAL COUNCIL
(first defendant)
and
STOCKLAND CORPORATION LTD
(second defendant)
and
RICHARDS PROJECTS PTY LTD
(third defendant)
and
UNITYWATER
(fourth defendant)
and
BRADFORD LEES PTY LTD
(fifth defendant)
FILE NO/S: D 1890/2014
DIVISION:
PROCEEDING: Application
ORIGINATING
COURT: District Court at Brisbane
DELIVERED ON: 31 March 2016
DELIVERED AT: Townsville
HEARING DATE: 3 September 2015, 4 February 2016.
JUDGE: McGill SC DCJ
ORDER: Applications dismissed with costs.
CATCHWORDS: PRACTICE – Summary judgment – claim against multiple
defendants – whether claim against two defendants to be
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dismissed prior to trial – significance of evidence which may
be led by other defendants – applications dismissed.
UCPR r 293.
Advanced Life Products Pty Ltd v Advanced Health Products
[2011] QDC 159 – applied.
Agar v Hyde (2000) 201 CLR 552 – cited.
Alstrom Australia Ltd v Nap Acoustics Pty Ltd [2004]
NSWSC 217 – considered.
Batistatos v Roads and Traffic Authority of NSW (2006) 226
CLR 256 – cited.
Breheny v Cairncross [2002] NSWCA 69 – considered.
Broken Hill Pty Co Ltd v Waugh (1988) 14 NSWLR 360 –
considered.
Coldham-Fussell & Ors v Commissioner of Taxation [2011]
QCA 45 – cited.
Commonwealth Bank of Australia v ZYX learning Centres Ltd
[2014] NSWSC 1676 – cited.
Deputy Commissioner of Taxation v Salcedo [2005] 2 Qd R
232 – applied.
Edwards v Santos Ltd (2011) 242 CLR 421 – cited.
General Steel Industry Inc v Commissioner for Railways
(NSW) (1964) 112 CLR 125 – cited.
Hummerstone v Leary [1921] 2 KB 664 – considered.
Johnson & Anor v Hancock [2014] QCA 130 – cited.
Menzies v Australian Iron and Steel Ltd (1952) 69 WN
(NSW) 68 – cited.
PAO v Trustees of the Roman Catholic Church for the
Archdiocese of Sydney [2011] NSWSC 1216 – considered.
RB Lease Pty Ltd v Heron [2013] QCA 181 – cited.
Raschke v Suncorp Metway Insurance Ltd [2005] 2 Qd R 549
– applied.
Spencer v Commonwealth (2010) 241 CLR 118 – cited.
Strong v Woolworths Ltd (2012) 246 CLR 182 – cited.
Wickstead v Browne (1992) 30 NSWLR 1 – applied.
COUNSEL: J Wiltshire for the plaintiff.
D Schneidewin for the first defendant.
B Heath (solicitor) for the third defendant.
SOLICITORS: Shine Lawyers for the plaintiff.
Barry.Nilsson Lawyers for the first defendant.
Carter Newell Lawyers for the third defendant.
[1] On 27 May 2011 the plaintiff went to a building site in the Freshwater Estate, which
had recently been developed, early in the morning. He was a concreter, had been
working on the site the previous day, and had left his trowel there. He collected it,
and was walking across a vacant block, which was partly unfenced, to return to his
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vehicle when he fell into a manhole and suffered injury. The manhole was an
inspection pit for a sewage line constructed under the block in the course of the
development, and consisted of a vertical concrete pipe about 660 millimetres in
diameter to the surface of the land. It was supposed to be fitted with a concrete collar
to house a steel lid. After the plaintiff fell, the concrete collar, with the lid in place,
was found near the manhole.
[2] The plaintiff complied with the relevant statute, and on 22 May 2014 filed a claim in
this court seeking damages for his injuries against five defendants: first, the Moreton
Bay Regional Council, the local authority for the estate;1 second, Stockland
Corporation Limited, sued as the developer of the estate;2 third, Richards Projects Pty
Ltd, the owner of the land on which the manhole was located;3 fourth, Unitywater,
which provides water and sewage services in the area;4 fifth, Bradford Lees Pty Ltd,
a company involved in the design and construction of the sewage works.5
[3] The defendants filed notices of intention to defend and defences during March 2015.
On 11 August 2015, the third defendant applied to have the claim against it “struck
out” under r 293, or under r 171. On 17 August 2015, the first defendant similarly
applied, for summary judgment or to have the claim against it struck out. Those
applications came before me on 3 September 2015, and after hearing argument I
referred to some cases, and adjourned the matter for further argument. It came back
on before me on 4 February 2016, I heard further argument and reserved my decision.
Investigations
[4] The difficulty confronting the plaintiff in this case is that he really has no evidence
about when the collar and lid were removed from the manhole, or by whom they were
removed. He has sought to have the matter investigated, but an inquiry agent retained
through his solicitors reported that the only person spoken to was a builder who was
working next to the site at the time, though apparently not there when the accident
happened; he did not know how the collar came to be removed, though he speculated
that it might have occurred in the course of some maintenance work on the block.6
Attempts by the plaintiff’s solicitors to obtain any useful information by means of
notices of non-party disclosure have been unsuccessful.7 Evidently there was a
Workplace Health and Safety Report following an inquiry into the plaintiff’s injury;
I have not seen a copy of that report, but assume that it did not clarify the situation.
The plaintiff made a statement in connection with this inquiry on 30 May 2011.8
[5] A loss adjuster investigated the matter for the solicitors for the first defendant,
apparently in response to a notice of claim served on the first defendant, and on
14 July 2011 provided them with a report.9 They inspected the site on 12 July 2011,
and took photographs of the manhole cover and collar which by then were where they
1 Amended statement of claim para 2; defence of first defendant para 1.
2 Amended statement of claim para 3; defence of second defendant para 3. The second defendant did
not admit to involvement in the development, and it may be that the actual developer was a
subsidiary company.
3 Amended statement of claim para 4; defence of third defendant para 3.
4 Amended statement of claim para 5; defence of fourth defendant para 5.
5 Amended statement of claim para 6; defence of fifth defendant para 1.
6 Affidavit of Johnson filed 3 September 2015 Exhibit RMJ9.
7 Affidavit of Johnson para 25, 26, 27, 39, 45.
8 Affidavit of Johnson Exhibit ARMJ 32.
9 Affidavit of Wegner filed 17 August 2015 Exhibit NEW3.
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belonged; at that stage the block was still vacate, though there were houses around it.
Significantly, the report exhibited aerial photographs taken of the site on 26 May
2011, the day before the plaintiff’s injury, which show the manhole, apparently
without the collar which appears to be resting on the ground near it, and the plaintiff’s
vehicle parked nearby beside Elderflower Circuit, the street nearest the hole. Those
adjusters were unable to ascertain any information as to how the incident occurred.
[6] A director of the third defendant provided a statement to assessors appointed by its
public liability insurer on 3 August 2011.10 That company purchased the land on
which the manhole was constructed on 15 November 2010, and also owned another
site nearby on which a home was being constructed. The director used to visit the
building site once a week, and he said in his statement that when he did so he would
drive past this block, but had never seen the manhole cover missing. He had not
arranged for any work to be undertaken on this block after the company bought it,
since as far as he was concerned there was no need for any work to be done; there
was not even grass growing on the site to be mowed. He said that he had never been
aware of an incident where a manhole cover had been stolen after it had been installed.
[7] An affidavit by a development engineer employed by the first defendant deposed to
the first defendant not having built anything in the development, although the
engineer had inspected the site on 3 December 2010, for the purpose of checking the
roads and associated drainage were in order, these being matters of concern to the
first defendant.11 He understood that the fourth defendant had inspected the sewage
works that day. That was confirmed by a statement of a development services
inspector with the fourth defendant, who said that he inspected the sewage works on
3 December 2011, including the inspection pits to ensure that the top level of the
cover and frame were 75 millimetres above the surrounding ground, to prevent storm
water from entering, and that there were no signs of infiltration inside the pits and
chambers, so is to show that the joints had been properly sealed.12 This development
had 34 individual sewer pits, each had to be inspected, and the process took some
hours to complete. He added that he was familiar with the work of the contractors
that constructed this sewage system, that they were a respected operator and that he
was not aware of any issues involving their work on this development.
[8] After the inspection, he did not go back to the site until after he had been advised of
the plaintiff’s incident by a manager of the developer, as a result of which he attended
the site on a date he does not recall, and found the collar and lid back in their correct
position. He understood that that was arranged by the developer. He was not able to
ascertain any information about how they may have been dislodged, but it may have
been caused by a heavy vehicle or machinery such as a concrete truck or bobcat. Very
significant force would have been required since the cover and frame together weigh
approximately 200 kilograms. He said that during the defect liability period the
developer is responsible for any defects associated with the workmanship, and was
responsible for arranging routine inspections. This was arranged by the first
defendant, rather than the fourth defendant, but he was aware that an employee of the
fifth defendant had undertaken routine inspections during this period.
10 Affidavit of Ventura filed 24 August 2015 Exhibit BV3.
11 Affidavit of Ventura para 8, 9.
12 Affidavit of Ventura Exhibit BV6.
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[9] On 7 June 2011 the first defendant advised Stockland Development Pty Ltd and a
related company of its requirements for the “on maintenance” period.13 These
included that the sewer manholes be checked for infiltration and damage during the
maintenance period, and if they had been covered or damaged by others, that the
council be notified. Any settlement of trenches was to be back filled and compacted
immediately. According to the first defendant’s evidence, the sewage assets were
transferred directly from the developer to the fourth defendant, and were never owned
by the first defendant.14
[10] On 28 August 2014 a project director made a statutory declaration on behalf of the
fifth defendant pursuant to the Personal Injuries Proceedings Act 2002 advising that
inspections of the sewage assets were carried out by a particular individual on behalf
of the fifth defendant on 12 January 2011, 3 February 2011, 5 April 2011, 19 April
2011, 30 June 2011, 29 July 2011, 19 and 31 August 2011.15 The inspections were
to comply with the first defendant’s requirements. After the incident of 27 May 2011
the fifth defendant provided monthly subdivision maintenance reports to the
developer, but it had not done that prior to the incident. The fifth defendant had never
received any complaints about the state of the manhole in question.
[11] The matter was investigated by legal liability consultants retained by the insurer of
the third defendant who reported to the solicitors for the third defendant on 11 August
2011.16 The report however added nothing to the information provided in the
statement of the third defendant’s director. It confirmed that the director stated that
early on 27 May he was told by phone of the incident by another concreter working
nearby, and that he asked that the plaintiff contact him, but he never did. Later that
morning however he was contacted by a representative of the developer, who advised
that a barrier had been erected around the manhole. He had not been involved in the
reinstatement of the manhole cover.
[12] Other loss adjusters investigated the matter on behalf of the fourth defendant and
provided a report dated 7 August 2013.17 New information was that on 29 March
2011 a crew was sent by the fourth defendant to the estate, but not to this particular
part of it, in order to connect this sewage system. After the development services
inspector was informed of the accident, a workplace health and safety team officer
attended the site and spoke to several people including concreting staff working on
the driveway opposite, but was not able to ascertain any information about how the
lid and collar were dislodged. By the time he arrived the area had been barricaded.
There were tyre marks on the site and on the lid and surround, suggesting that they
had been dislodged by a machine or heavy vehicle of some description.
[13] It would not have been possible to dislodge the surround on manpower alone. The
metal lid alone weighs in the order of 32 kilograms. The manager for the developer
arranged to have the collar and lid replaced. The workplace health and safety officer
said that, if the fourth defendant had been notified of the dislodged lid and surround
prior to the incident, steps would have been taken to address the situation by
reinstating them; presumably no such notice was received. The photographs taken
13 Affidavit of Ventura Exhibit BV7.
14 Affidavit of Ventura para 14.
15 Affidavit of Ventura Exhibit BV9.
16 Affidavit of Ventura Exhibit BV11.
17 Affidavit of Ventura Exhibit BV12.
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on the site before the collar and lid were restored were not attached to that report, or
exhibited to the affidavit.
Analysis
[14] There has been a good deal of correspondence between the parties in relation to
disclosure, but nothing very helpful has emerged from this.18 One hypothesis which
was raised by the solicitors for the fifth defendant was that builders working on the
adjoining lot used the lot in question for access for removal of rubbish, and in that
process the manhole cover was dislodged.19 Those solicitors sought from the first
defendant the identity of the builder who constructed the house on that block,20 but
the first defendant refused to provide that information because of privacy
constraints.21 Looking at aerial photograph four, which is part of the loss adjuster’s
report obtained by the first defendant,22 there appear to have been some other things
on the vacant block, possibly associated with the construction work on one or other
of the adjoining lots. For instance, there appears to be a truck load of spoil dumped
on the block about half way back, and, closer to the front, a truck load of a white
substance, possibly sand. I suppose this sort of thing is inevitable, given that the
blocks appear to be tiny and houses are constructed right up to the building alignment
on either side. It occurs to me that, if the third defendant was inspecting, or at least
driving past and looking at, this property once a week, it ought to have been obvious
that others were using the property in this way.
[15] On the material currently available the prospect of the plaintiff succeeding at a trial
against either the first defendant or the third defendant seems decidedly bleak. There
is simply no evidence that either had anything to do with the displacement of the
manhole cover and collar, or was aware of its displacement in sufficient time to do
anything about it prior to the plaintiff’s fall. On the evidence revealed or
foreshadowed by the material before me, if the matter goes to trial the plaintiff will
fail, at least against those two defendants. The position is complicated however by
the fact that the plaintiff’s action has been brought not only against those two
defendants, but against five defendants overall. This is authorised by UCPR r
65(2)(a)(i). This rule accommodates a situation where the plaintiff can say that there
is a good cause of action against someone, but he is uncertain who the correct
defendant is. There is a line of authority that in such a situation one defendant should
not be allowed out of the proceeding prior to the trial.
[16] The cases go back to Hummerstone v Leary [1921] 2 KB 664, a motor vehicle
accident case where the plaintiffs were passengers in one of two vehicles which
collided, and sued both drivers. At the end of the plaintiffs’ case it was held that there
was no evidence against the driver of the vehicle in which they were riding, and
judgment was entered for that driver. The other defendant then led convincing
evidence that the accident had been caused solely by the negligence of the driver who
had been let out, so the plaintiffs’ claim failed. The Divisional Court held that this
approach was incorrect, and amounted to treating the claim as being separate claims
against each defendant alone “overlooking the fact that the plaintiffs as they were
18 Second affidavit of Wegner filed by leave 4 February 2016.
19 An alternative but similar explanation which occurs to me is that a truck delivering concrete to the
building site might have driven onto the vacant block, passing over the manhole cover.
20 Second affidavit of Wegner, Exhibit NEW 47.
21 Second affidavit of Wegner Exhibit NEW 49.
22 Affidavit of Wegner filed 17 August 2015, Exhibit NEW3.
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entitled to do under the rules were alleging that either” one or the other defendant or
both were responsible for the accident. The court went on at 667:
“When once a state of facts was proved, as it was, from which the
reasonable inference to be drawn was that prima facie one if not both
drivers had been negligent, the plaintiffs were entitled to call on the
defendants for an answer, and the proper time at which to decide
whether on the evidence one defendant or the other defendant or both
the defendants were liable was at the close of the whole case.”
[17] That decision was followed by the Full Court of New South Wales in Menzies v
Australian Iron and Steel Ltd (1952) 69 WN (NSW) 68, another case about an
application for non-suit at the end of the plaintiff’s case.23 Both decisions were
referred to by the New South Wales Court of Appeal in Broken Hill Pty Co Ltd v
Waugh (1988) 14 NSWLR 360. Clarke JA, with whom the other members of the
Court agreed, said at 372:
“According to well recognised principles where a plaintiff, who has
sued multiple defendants one or more of whom may be liable, shows
prima facie that at least one defendant may be responsible, the Court
is bound to hear the whole of the evidence before entertaining
submissions by any other defendant that no case has been established
against him. This is so even if the plaintiff has not called any evidence
demonstrating the fault of the particular defendant. The rationale of
the rule…is that if the rule were otherwise the defendant against whom
a prima facie case was shown might escape liability by addressing
evidence to the effect that the defendant against whom the case had
been dismissed was the party who was actually at fault. … Obviously
that result would be inimical to the interests of justice.”
[18] What was significant about that case was that the principle was applied, not in the
context of an application for judgment at the close of the plaintiff’s case, but in the
context of an application for an extension of time under the Limitation Act 1969. The
Court held that in that context the requirement that there be evidence to establish a
prima facie case otherwise could be satisfied without the necessity to show a prima
facie case against each respondent. That case was in turn cited with approval by the
Court of Appeal in Raschke v Suncorp Metway Insurance Ltd [2005] 2 Qd R 549, by
Keane JA, with whom the other members of the Court agreed, at [28], again in the
context of an application for an extension of the limitation period.
[19] That decision was in turn applied by Robin DCJ in Advanced Life Products Pty Ltd v
Advanced Health Products [2011] QDC 159, where his Honour cited the passage
from the judgment of Clarke JA, cited earlier, and added that the principle was neatly
expressed in the Laws of Australia, Civil Procedure at 5.4.250, as a principle “that
innocent defendants should not be dismissed from the action until the end of the case.”
That was an application to join a new defendant, which was resisted essentially on
the ground that the joinder should only occur on condition that the existing defendants
be let out of the action, because there was no cause of action available against them.
Ultimately his Honour was not persuaded that it was sufficiently clear that the existing
defendants were not properly the subject of proceedings, to justify letting them out
23 It is an interesting discussion of the sort of tactical procedural manoeuvrings which could be engaged
in in a civil trial in those days, when the action was tried with the jury. Happily this sort of thing is
now obsolete in Queensland.
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on a summary basis. The evidence such as it was “produces a picture of confusion
and possible obfuscation” so that there was genuine uncertainty about which party
was liable, with the result that it was appropriate that “innocent defendants” may have
to stay in until the end: p 8.
[20] None of these cases involved an application for summary judgment, although the last
came close. However, the Court of Appeal in NSW applied this approach in an
application for summary dismissal under the equivalent of r 171 in Wickstead v
Browne (1992) 30 NSWLR 1. In that case the majority judges said at p 11-12:
“The respondent as one of a number of defendants cannot be entitled
to summary dismissal before trial because of evidentiary deficiencies
in the plaintiff’s case. If at the close of the plaintiff’s case at the trial
there was no evidence against this respondent he would not be entitled
at that stage to judgment if any of the other defendants intended to go
into evidence: [authority cited]… If the respondent would not be
entitled to succeed on a no evidence point at the trial until all the
evidence has been called, including that from other defendants, it is
clear that there can be no such entitlement on an application by one of
several defendants for summary dismissal.”
[21] The same approach was followed by the New South Wales Court of Appeal in
Breheny v Cairncross [2002] NSWCA 69. In that case an order at first instance was
set aside because it was apparently made in ignorance of the decision in Wickstead
(supra). One member of the Court, Hodgson JA, commented at [7] that
“there may be cases where, following compliance with directions for
particulars and service of evidence, it may be possible to say, before a
hearing, that the case of one defendant will certainly not implicate
another defendant; and thus there may be circumstances in which one
defendant may be dismissed from a case before the actual hearing.”
[emphasis added]
[22] That passage was relied on in Alstrom Australia Ltd v Nap Acoustics Pty Ltd [2004]
NSWSC 217, a case where apparently there had been directions for the filing of
evidence, but the Wickstead principle was still upheld, since the fact that the time for
filing further evidence had passed could not be taken as an absolute assurance that no
such evidence would be forthcoming. In those circumstances the application was
refused, though applying the General Steel test.24 The approach in Wickstead (supra)
was also applied more recently in Commonwealth Bank of Australia v ZYX learning
Centres Ltd [2014] NSWSC 1676.
[23] On the other hand, in PAO v Trustees of the Roman Catholic Church for the
Archdiocese of Sydney [2011] NSWSC 1216, an application for summary judgment
for one defendant was upheld, on the basis that, not only was there no evidence which
linked that defendant to the conduct of a particular school at a particular date, but the
evidence already before the Court established to its satisfaction, to the relevant
standard, that there was no possibility of evidence tending to implicate that defendant
emerging if the matter went to trial.
[24] The position needs to be assessed by reference to the particular provisions of the rules,
though if a defendant cannot succeed under r 293 the defendant will not be able to
24 General Steel Industry Inc v Commissioner for Railways (NSW) (1964) 112 CLR 125, the test
appropriate for an application under r 171.
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meet the more demanding test under r 171. The principle discussed in the earlier
cases, and the Queensland decisions, depended on the proposition that the plaintiff’s
evidence was able to show that some defendant was liable, even though there was no
evidence specifically that the applicable defendant was liable, and that is not the
situation at present in this matter. The plaintiff, at least on the material before me,
does not have any evidence presently available as to how and when the manhole came
to be uncovered, and cannot show a prima facie case of negligence against any
defendant. This is not a situation where it can be said that one of the defendants must
have been responsible, but the plaintiff cannot tell which; if the manhole cover was
displaced by the actions of a causal trespasser in a heavy vehicle, who drove off
without doing anything about it and without reporting it to anybody, there is no
particular reason to think that any of the defendants would be liable in negligence.
[25] I accept that there may well have been an obligation on the third defendant to take
reasonable care to protect persons whose presence on the land was reasonably
foreseeable from hazards of which it was aware or ought to have been aware,25 but in
circumstances where the block of land was vacant so that the third defendant was not
in ordinary occupation of it, through some human agent, at best this would only
require inspection at some reasonable interval. The difficulty for the plaintiff is that,
apart from the photographic evidence that at some time on the day before he fell the
collar and lid had been displaced, there is no evidence of how long that situation had
been in existence prior to that time, and therefore no evidence that it is more probably
than not that, if there had been a reasonable inspection regime in place, it would
probably have detected the displaced collar prior to the plaintiff’s fall.26
[26] The difficulty however is that r 293 looks forward to a future trial and to the outcome
of that trial.27 It is not a question of whether, at the moment, the plaintiff has particular
evidence, but whether, if the matter goes to trial, there is no real possibility that
evidence will emerge which will reveal that circumstances were such that the relevant
defendant ought to have been aware of the situation. That depends on whether I can
say that the chance that one of the other defendants will at the trial lead evidence
tending to implicate either the first or the third defendant is sufficiently remote that I
could achieve the degree of satisfaction required by the rules, notwithstanding that I
do not have evidence from any of those defendants as to just what they do, or do not,
know.
[27] There is at the moment no authority of which I am aware that the Wickstead approach
has been adopted in applications for summary judgment in Queensland, but in view
of what was said in Raschke and Advanced Life Products, in my opinion the principle
is applicable in Queensland, subject to the consideration that the test under r 293 is
different from the test apparently being applied in New South Wales under the
relevant rules there. In Queensland the test is that expressed in r 293, where the court
must be satisfied the plaintiff has no real prospect of succeeding on all or a part of the
plaintiff’s claim against the relevant defendant, and there is no need for a trial of the
claim or the part of the claim. 28 The real point of these decisions is that they draw
attention to the fact that that must be assessed by reference to all of the evidence
which may be led at a trial of the claim, including by other defendants not parties to
25 Johnson & Anor v Hancock [2014] QCA 130.
26 Compare Strong v Woolworths Ltd (2012) 246 CLR 182.
27 Edwards v Santos Ltd (2011) 242 CLR 421 at [52].
28 Deputy Commissioner of Taxation v Salcedo [2005] 2 Qd R 232.
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the present application. I am also conscious of the fact that the High Court has said,29
in passages cited with approval by the Court of Appeal,30 that a high degree of
satisfaction is required before it is appropriate to give summary judgment.
[28] It is of some importance that this is not a case where it can be said with reasonable
confidence that the plaintiff will succeed against one defendant, and the real question
is which. The evidence presently available suggests convincingly that neither the first
nor the third defendant had anything to do with the removal of the collar and lid from
the manhole, and suggests that none of the other defendants did either. A more
plausible scenario is that this occurred as a result of the action of some unidentified,
and probably now unidentifiable, third party. A more difficult question however is
whether the fact that the manhole was in this state had been reported to either the first
or the third defendant a sufficient time before the plaintiff fell for there to have been
time to do something about it. In that situation there may well be liability on the part
of the relevant defendant.
[29] It is apparent from the statement of the director of the third defendant that there was
some telephone number for him available on the site, so that he could be easily
telephoned once the plaintiff’s accident had happened. That indicates that it would
also have been easy for him to be telephoned earlier by someone who had noticed the
manhole cover had been displaced. The same applies to the first defendant. The first
defendant’s requirements when the sewage system was placed on maintenance
included that any damage of the manhole covers be reported to it.31 This was advised
after the plaintiff’s accident, but no doubt reflected the first defendant’s usual policy
in these matters. It is not difficult to assume that if the displacement of the collar and
lid had been reported to the first defendant prior to the plaintiff’s accident something
would have been done about it, either by the first defendant itself, or, more probably,
by the first defendant requiring the developer to attend to it, or reporting the matter
to the fourth defendant. In the latter case there is evidence that if the fourth defendant
had been advised it would have attended to repairs.32
[30] There is some information in the form of the disclosed loss adjusters’ reports from
each of the defendants apart from the second defendant, and in most cases there is
evidence that the relevant person was not aware of any problem with the manhole
prior to the plaintiff’s accident. No doubt the first defendant is a large organisation,
however, and it is possible that someone on behalf of the first defendant was told but
that person did not pass the information on to the relevant person within the first
defendant’s organisation. Unless that information came to the relevant person it is
unlikely that anyone investigating this matter would pick it up.
[31] Attempts to investigate the matter on the part of four of the five defendants failed to
reveal any evidence which might suggest negligence on the part of either the first or
the third defendant, at least so far as the documents disclosed reveal. There is
however no evidence of any such investigation in relation to the second defendant, or
by the actual developer. The developer’s pleaded case was that it did not remove the
29 Agar v Hyde (2000) 201 CLR 552 at [57]; Batistatos v Roads and Traffic Authority of NSW (2006)
226 CLR 256 at [46]; Spencer v Commonwealth (2010) 241 CLR 118 at [24]. The last case
concerned a Federal Court rule which was worded differently from our rules.
30 Coldham-Fussell & Ors v Commissioner of Taxation [2011] QCA 45 at [102]; RB Lease Pty Ltd v
Heron [2013] QCA 181 at [22].
31 Affidavit of Ventura exhibit BV7.
32 Affidavit of Ventura exhibit BV12.
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collar and the lid (paragraph 8), that the development was complete, that the water
and sewage assets had been transferred to the fourth defendant, and that the fifth
defendant had been retained to inspect the sewage assets from time to time and had
done so. It does occur to me however that the various other reports suggest that the
manager of the developer was made aware of the plaintiff’s accident, fairly promptly
after that accident. That suggests that it was easy enough for the manager of the
development to be advised that there was something wrong in relation to the
development. When so advised, he promptly advised other relevant parties, and
promptly organised for the collar and cover to be reinstated. The fact that he acted
promptly at that point may suggest that he had not previously been advised of this
problem, otherwise he would have acted earlier, but the real difficulty here is that I
do not know, and do not have any clear indication, about what evidence the second
defendant is in a position to lead in relation to the matter, and in particular whether
that evidence might include that there was a report of the state of the manhole to the
first or third defendants prior to the time when the plaintiff fell.
[32] That is what ultimately concerns me about these applications: I do not know, nor do
I have any indication of, what the second defendant33 knows about the matter, and
may say if the matter goes to trial. In these circumstances, I am not persuaded that I
can achieve the required degree of satisfaction that, if the matter does go to trial, there
is no real possibility that another defendant, specifically the second defendant, will
lead evidence of negligence on the part of the first or the third defendants, or even
both. I have thought long and hard about this matter, because I strongly suspect that
a trial will not produce any such evidence, or otherwise reveal just who was
responsible for dislodging the collar. But I have ultimately come to the conclusion
that, when all the material presently available is analysed carefully, there is a gap in
the evidentiary basis necessary for me to be satisfied to the requisite standard that
there is no real possibility that if there is a trial it will not be shown that the state of
this manhole collar was drawn to the attention of the first or third defendants at a
relevant time, so that there was negligence on that basis, and accordingly I cannot be
sufficiently confident that there is no real possibility that the plaintiff will succeed
against the first defendant or against the third defendant.
[33] I accept that it may be possible in a case like this to meet that test, but I am not
persuaded that the evidence currently available in this case goes far enough to
overcome the degree of caution which is required for an application under this rule.
I am being asked in effect to assume that the second defendant has nothing useful to
say on the point, without any evidentiary basis for such an assumption. Ultimately I
am not persuaded that such an assumption should be made. It follows that both
applications are dismissed. There is no reason to depart from the ordinary rule that
costs follow the event; this is not a situation where the application failed because of
something only disclosed after it was made, or because of some affidavit filed on
behalf of the plaintiff which may prove at the trial to have been false. Accordingly,
each applicant defendant is ordered to pay the plaintiff’s costs of that defendant’s
application.
33 Or if it matters the actual company that was the developer of this estate.
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Official source: https://www.sclqld.org.au/caselaw/QDC/2016/067