Fildes v State of Queensland [2008] QDC 10
DISTRICT COURT OF QUEENSLAND
CITATION: Fildes v State of Queensland [2008] QDC 10
PARTIES: MARK JOHN FILDES
Plaintiff
AND
STATE OF QUEENSLAND
Defendant
FILE NO/S: BD2956/07
DIVISION:
PROCEEDING: Application
ORIGINATING
COURT: District Court, Brisbane
DELIVERED ON: 8 February 2008
DELIVERED AT: Brisbane
HEARING DATE: 4 February 2008
JUDGE: McGill DCJ
ORDER: Order that paragraph 22 of the statement of claim be
struck out, together with the references to paragraph 22
in paragraphs 23 and 25; liberty to replead within
14 days; application otherwise dismissed, with costs.
CATCHWORDS: NEGLIGENCE – Duty of Care – economic loss – whether
duty to father to protect welfare of children – father incurred
legal costs - claim not summarily terminated.
NEGLIGENCT – Public Policy – witness - no action lies for
negligence in respect of evidence given.
PRACTICE – Summary judgment for the defendant –
striking out – whether appropriate for novel claim of
negligently causing economic loss.
PRACTICE – Enforcement – order of Family Court
concerning children – no action lies for damages for breach.
Child Protection Act 1999 ss 4, 5.
Agar v Hyde (2000) 201 CLR 552 – applied.
Attorney-General (NSW) v Perpetual Trustee Co Ltd (1952)
85 CLR 237 – cited.
Barclays Bank Ltd v Milne [1963] 1 WLR 1241 – cited.
Cabassi v Vila (1940) 64 CLR 130 – applied.
Caltex Oil (Australia) Pty Ltd v The Dredge “Willemstad”
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(1976) 136 CLR 529 – considered.
Cloud v State of Queensland [2002] QCA 458 –
distinguished.
Duffy v De Rozzoli (1887) 8 LR (NSW) 153 – cited.
Lloyd v Lewis [1963] VR 277 – cited.
Mills v Sheehan [2007] SASC 365 – followed.
Perre v Apand Pty Ltd (1999) 198 CLR 180 – considered.
Plevins v St Kilda and Brighton Railway Co (1863) 2 W and
W (L) 17 – cited.
Pritchett v English & Colonial Syndicate [1899] 2 QB 428
cited.
Sullivan v Moody (2001) 207 CLR 562 – distinguished.
Winsor v Dunford (1848) 12 QB 604, 116 ER 996 – cited.
Woolcock Street Investments Pty Ltd v CDG Pty Ltd (2004)
216 CLR 515 – considered.
COUNSEL: J O McClymont for the plaintiff
K Philipson for the defendant
SOLICITORS: McDonald Brown solicitors for the plaintiff
CL Lohe Crown Solicitor for the Defendant
[1] Adam, a child who was then just over six weeks old, died on 15 February 2002. In
November 2004 his mother was convicted in the Supreme Court at Brisbane of his
manslaughter, and sentenced to a term of imprisonment. Adam was one of three
boys, triplets, born on 2 January 2002. The plaintiff was their father, and he and the
mother were also the parents of another, somewhat older child. They had separated
by the time of Adam’s death, and the four children were residing with the mother.1
[2] Shortly after Adam’s death the plaintiff commenced proceedings in the Family
Court against the mother seeking orders that the surviving children reside with him.
There was a hearing in the Family Court before a registrar on 26 March 2002, in the
course of which evidence was given by an officer of the Department of Families, the
department having been notified soon after the death of Adam by the Queensland
Police of the circumstances surrounding his death. On 28 March 2002
Registrar Wilke made orders that the two surviving boys live with the plaintiff but
the older child, a daughter, live with her mother. Despite that, the boys were not
able to live with the plaintiff until 5 April 2002; the plaintiff alleges this occurred
because the department prevented him from having the care of them prior to that
time. In April 2002 the mother was arrested and charged with manslaughter and
other charges; on 3 May 2002 the Family Court ordered that the three children
reside with the plaintiff, and that they have no contact with the mother.
The action
[3] By a claim and statement of claim filed 15 October 2007 the plaintiff brought an
action against the State of Queensland for damages, including exemplary damages,
for negligence or breach of statutory duty or both. The plaintiff alleged that under
1 All of this is admitted on the pleadings, as are the facts in the next paragraph.
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the provisions of the Child Protection Act 1999 “and generally” the defendant
through the department and its officers owed to the plaintiff duties to protect the
surviving children, and to take such action as was warranted to protect them. It was
alleged that there was a breach of those duties during the period from 15 February
2002 to 6 March 2002 in respect of the children, essentially in failing to do anything
which would have the effect of taking them out of the hands of the mother. Almost
all of the particulars of breach relied on begin with the word “failed”.
[4] The significance of the date 6 March 2002 is that it was alleged that the next day the
two surviving triplets were admitted to hospital suffering from injuries consistent
with their being in a serious motor vehicle accident: para 11(f). It was further
alleged in para 22 that there was a breach of the duties in that the defendant:
“(a) permitted or allowed [the officer] to give [that officer’s]
evidence in the Family Court proceedings;
(b) breached the provisions of the Family Court order dated
28 March 2002 particulars of which are set out in
paragraph 16 thereof.”2
[5] The pleading then alleged that, had the defendant not breached its duties, it is likely
the children would have been placed in the care of the plaintiff and the plaintiff
would not have incurred certain legal costs and expenses in respect of the Family
Court proceedings: para 23. It was alleged that those proceedings had been
unnecessarily lengthened because of the evidence given by the officer: para 15(d).
It was alleged that the plaintiff had suffered loss and damage as a result of those
breaches, namely legal costs in a particular amount in respect of the Family Court
proceedings. A claim for exemplary damages was also pleaded.
[6] A notice of intention to defend and defence were filed on 22 November 2007. The
defendant provided further particulars by a document filed on 20 December 2007.
On 24 January 2008 an application was filed seeking summary judgment pursuant
to r 293. That application was not served eight business days before the date of the
hearing, as required by r 296(1). On 1 February 2008, the last business day before
the date of the hearing, an amended application was filed and served, seeking in the
alternative that the proceeding be struck out for failing to disclose a cause of action,
under either the inherent jurisdiction of the court or r 171 of the UCPR.
[7] Those rules provide different tests under which a proceeding may be terminated.
Under r 171, and under the inherent jurisdiction of a court, a proceeding will be
terminated by being struck out if it is “so clearly untenable that it cannot possibly
succeed”.3 The exception to this is where the deficiency in the pleading is a
deficiency only in point of pleading; in those circumstances, the appropriate course
is simply to strike out the existing pleading but with liberty to replead. On the other
hand, under r 293 summary judgment will be given to a defendant if the court is
satisfied the plaintiff has no real prospect of succeeding on all or part of the
plaintiff’s claim, and there is no need for a trial of the claim or the part of the claim.
2 Sic, presumably “hereof”. Paragraph 16 alleged the delay in the boys’ coming to live with the
plaintiff because of the actions of the department.
3 General Steel Industries Inc v Commissioner for Railways (1964) 112 CLR 125 at 130 per
Barwick CJ.
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That rule is to be applied in the way laid down by the Court of Appeal in Deputy
Commissioner for Taxation v Salcedo [2005] 2 Qd R 232.
The defendant’s arguments
[8] The defendant raised a number of criticisms of the claim as currently pleaded, but
fundamentally it was alleged that the plaintiff had no claim because the defendant
did not owe him a duty of care, either at common law or by statute. Under the Child
Protection Act 1999, the purpose of the Act is to provide for the protection of
children (s 4), and the Act is to be administered under the principle inter alia that
the welfare and best interests of a child are paramount: s 5(b). Another principle
stated in s 5(e) was that the “powers conferred under the Act should be exercised in
a way that is open, fair and respects the rights of people affected by their exercise,
and, in particular, in a way that ensures:
(i) actions taken, while in the best interests of the child,
maintain family relationships and are supportive of
individual rights and ethnic, religious and cultural identity or
values; and
(ii) the views of the child and the child’s family are considered;
and
(iii) the child and the child’s parents have the opportunity to take
part in making decisions affecting their lives.”
[9] Section 14 of the Act provides that if the chief executive becomes aware of alleged
harm or alleged risk of harm to a child and reasonably suspects the child is in need
of protection, the chief executive must immediately have an authorised officer
investigate the allegation and assess the child’s need of protection, or take other
action the chief executive considers appropriate.
[10] It was submitted that, because of the welfare and best interests of the children
concerned were paramount, no duty could arise either at common law or by statute
which was inconsistent with that duty to the child, and that any duty to a parent of a
child in relation to the placement of the child was necessarily inconsistent with that
duty, so that it could not be recognised. Reliance was placed on the decision of the
High Court in Sullivan v Moody (2001) 207 CLR 562. In that case, the court in a
unanimous judgment held that there was no duty to take reasonable care to protect
the interests of persons who were suspected of causing harm to children or being
investigated for possible sexual abuse, as that would be inconsistent with the proper
and effective discharge of the statutory responsibilities involved in investigating
reported allegations of sexual abuse. The court said at para 60:
“The circumstance that a defendant owes a duty of care to a third
party, or is subject to statutory obligations which constrain the
manner in which power or discretions may be exercised, does not of
itself rule out the possibility that a duty of care is owed to a plaintiff.
People may be subject for a number of duties, at least provided they
are not irreconcilable. A medical practitioner who examines, and
reports upon the condition of, an individual, might owe a duty of care
to more than one person. But if a suggested duty of care would give
rise to inconsistent obligations, that would ordinarily be a reason for
denying that the duty exists. Similarly, when public authorities, or
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their officers, are charged with the responsibility of conducting
investigations, or exercising powers, in the public interest, or in the
interests of a specialised class of persons, the law would not
ordinarily subject them to a duty to have regard to the interests of
another class of persons where that would impose upon them
conflicting claims or obligations.”
[11] It was submitted for the defendant in the present case that the duty alleged by the
plaintiff would conflict with the paramount duty the defendant and its employees
had to advance the welfare of the children, and that imposing a duty to take care to
protect the interests of a parent of the children, a breach of which would result in
damages, would be entirely inconsistent with the defendant’s paramount duty in
relation to the welfare and best interests of the children.
[12] Reliance was also placed on the decision of the Court of Appeal in Queensland in
Cloud v State of Queensland [2002] QCA 458. That case dealt with a number of
issues, but one of them was whether there could be a duty on the State of
Queensland, through the same department, owed in favour of the father of the child
when assessing the appropriateness of a potential adoption of the child. In
concluding that there was no right of action against the State of Queensland in these
circumstances because there was no duty,4 Jerrard JA, with whom the other
members of the court agreed, referred to Sullivan v Moody, noted that that case
concluded that it was inappropriate to impose a duty on the defendant in favour of
the persons who were plaintiffs in that matter, and continued at [39]:
“That was because it would be inconsistent with the proper and
effective discharge of their responsibilities in a statutory scheme,
formed for the protection of children in which those defendants were
required to treat the interests of the children as paramount, to subject
them to a legal duty to take care to protect the interest of the parents
of the children, breach of which would result in damages. In this
case the interests of a parent in not suffering the immeasurable loss
of a child to adoption are quite different from the needs, welfare and
best interests of the child. The judgment in Sullivan v Moody
positively discourages the view that there can coexist both a legal
duty, to parents thought not capable of caring for a tiny child, to
protect the interests of those parents, and a statutory responsibility to
act in that child’s best interests. The principles discussed in that case
are obviously applicable in this one.”
The plaintiff’s arguments
[13] The plaintiff’s answer to this point was succinct: what was alleged was not a duty
to him which might be in some way inconsistent with the department’s duty to the
children; he alleged that there was a duty owed to him to act in the best interests of
the children, and it was the department’s failure to do that which caused him loss.
His case is essentially that acting in the best interests of the children required them
to be taken out of the hands of their mother as quickly as possible, at least once the
department was informed about the situation and had had the opportunity to
investigate it, and that, had this occurred, the children would have been placed in his
4 See also F v Wirral Metropolitan Borough Council [1991] Fam 69.
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hands without the necessity for further litigation in the Family Court, and he would
have been saved the cost of it. The duty alleged to be owed to him was to give
effect to the paramount duty to the children, and was necessarily not inconsistent
with it.
[14] It was pointed out that Sullivan v Moody expressly recognised that duties can be
owed to more than one person, and that the difficulty raised in that case disappears
if the duty alleged to be owed to the plaintiff was not inconsistent with the duty to
the children. Cloud was distinguished in this respect by pointing out that the duty
alleged was not to protect the interests of the plaintiff, as distinct from the interests
of the children, except insofar as the interests of the plaintiff coincided with the
interests of the children, that is, where a failure to protect the interests of the
children could lead to loss to the plaintiff.
[15] It seems to me that, in circumstances where what has been alleged is a duty which is
entirely consistent with the interests of the children, there is some force in that
distinction. It may be that this is a novel duty in the sense that there is no particular
authority on the point, but what matters for present purposes is that there is no clear
authority against this point, the authorities relied on being distinguishable on this
basis. For present purposes, I am not concerned with whether there is a duty in
these circumstances, but only whether it is sufficiently clear to satisfy one or other
of the tests referred to earlier that there is not a duty. I think the authorities relied on
by the defendant to support its argument on this point is distinguishable. Counsel
for the defendant conceded that, if the children suffer loss as a result of negligence
on the part of officers of the department, they would have an action for damages
against the defendant; there was no specific argument that the Child Protection Act
1999 did not give rise to a cause of action for breach of statutory duty, or excluded
any action for negligence at common law.
[16] It occurs to me that if the children suffered injury as a result of the negligence of the
department and as a result the plaintiff as their father incurred expense which he
was legally liable to pay himself for medical treatment for them, he might have had
an action against the department to recover his medical expenses. There is at least
some authority in support of that view,5 although the discussion of this in Luntz6 at
[10.2.2] suggests that strictly speaking there is no cause of action where the children
are too young to sustain the fiction that the father has lost services as a result of
their injury. Nevertheless, this does reflect the fact that, at least in some
circumstances, the common law recognised that a duty to take reasonable care to
avoid causing injury to a child carried with it a related duty to take reasonable care
to avoid causing financial loss to the child’s father.7 If there is a good cause of
action for medical expenses in these circumstances, there is perhaps not a
compelling distinction between incurring medical expenses to try to repair the harm
done, and incurring legal expenses to try to prevent the harm, or further harm, being
done to the children.
5 Lloyd v Lewis [1963] VR 277. See also Attorney-General (NSW) v Perpetual Trustee Co Ltd (1952)
85 CLR 237 at 290-1 per Fullagar J.
6 Luntz, H “Assessment of damages for personal injury and death” 4th edition 2002.
7 The action is old enough to have a Latin name: actio per quod servitium amisit. See generally
Fleming “The Law of Torts” (9th Ed 1998) pp 720, 726.
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A claim for economic loss
[17] That brings me to the second argument advanced on behalf of the defendant: that
this was an action where the plaintiff’s loss was economic loss only, and the
circumstances under which such a cause of action are permitted are quite limited,
and do not extend to anything like the present case. The first part of that
proposition is certainly correct. In Caltex Oil (Australia) Pty Ltd v The Dredge
“Willemstad” (1976) 136 CLR 529, it was held that an action for economic loss
was available in circumstances where the plaintiff suffered economic loss but no
property damage as a result of damage to an oil pipeline owned by someone else
caused by the negligence of a dredge operator.
[18] Gibbs J said at p 555:
“It is still right to say that as a general rule damages are not
recoverable for economic loss which is not consequential upon injury
to the plaintiff’s person or property. The fact that the loss was
foreseeable is not enough to make it recoverable. However, there are
exceptional cases in which the defendant has knowledge or means of
knowledge that the plaintiff individually, and not merely as a
member of an unascertained class, will be likely to suffer economic
loss as a consequence of his negligence, and owes the plaintiff a duty
to take care not to cause him such damage by his negligent act. It is
not necessary, and would not be wise, to attempt to formulate a
principle that would cover all cases in which such a duty is owed.’
[19] Stephen J agreed that some control mechanism was necessary which his Honour
essentially based on the notion of proximity which was to be determined through
the gradual accumulation of decided cases: p 575. Mason J also held that
“economic damage is recoverable when it is sufficiently proximate to the
negligence”: p 592. In Perre v Apand Pty Ltd (1999) 198 CLR 180 the court held
that the defendant was liable to the plaintiff for economic loss suffered as a result of
a bacterial wilt infection in their potato farm caused by the defendant’s negligence.
Gleeson CJ recognised that once an exclusionary rule ceased to apply generally it
lost its principal justification, but said the considerations underlying the rule
remained cogent, and it was clear that his Honour required more than mere
foreseeability of economic harm to give rise to a duty not to cause that harm. At
[10] he said that, at least in relation to the giving of advice or information, questions
of reliance and actual foresight of possible harm or the foresight that a reasonable
person would have were closely related, and knowledge of an individual or an
ascertainable class of persons who are reliant and therefore vulnerable was a
significant factor in establishing a duty of care. In that case there was shown to be
actual foresight of the likelihood of harm and knowledge of an ascertainable class of
vulnerable persons.
[20] McHugh J at [125] focused on vulnerability to harm as the key to determining
whether a duty of care existed in the context of economic loss, but he regarded
reliance and assumption of responsibility as indicators of the plaintiff’s
vulnerability. However, it was not just a question of whether there was
vulnerability; at [129] he said the degree and nature of vulnerability sufficient to
found a duty of care would vary from category to category and from case to case.
Ultimately he concluded at [133] that the defendant was liable because the loss was
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reasonably foreseeable, the imposition of a duty of care would not impose
indeterminate liability on the defendant, it would not impose an unreasonable
burden on the autonomy of the defendant, the plaintiffs were vulnerable to loss from
the conduct of the defendant, and the defendant knew its conduct could cause harm
to individuals such as the plaintiff. Callinan J at [405] said that this was an area of
the law in which the courts should move incrementally and very cautiously indeed.
[21] More recently, in Woolcock Street Investments Pty Ltd v CDG Pty Ltd (2004) 216
CLR 515 a majority of the High Court rejected the notion that consulting engineers
responsible for the construction of a commercial building owed a duty of care to a
subsequent purchaser of the building to avoid causing economic loss through
negligence in relation to that construction. The majority in a joint judgment said
that damages for pure economic loss are not recoverable if all that is shown is that
the defendant’s negligence was a cause of the loss and the loss was reasonably
foreseeable: [21]. Reference was made to the Willemstad case and Perre (supra),
and other cases, but again the court avoided attempting to identify or articulate the
breadth of any general proposition about the importance of vulnerability: [24]. In
relation to vulnerability in that case, however, it was held that it had not been shown
that the appellant could not have protected itself against the economic loss through
making proper enquiries of the circumstances of the building prior to purchasing it.
[22] McHugh J in a separate judgment referred to his earlier decision and identified five
principles relevant in determining whether a duty existed in cases of liability for
pure economic loss: [74]
“They were principles concerned with:
• reasonable foreseeability of loss,
• indeterminacy of liability,
• autonomy of the individual,
• vulnerability to risk, and
• knowledge of the risk and its magnitude.”
[23] Callinan J at [231] said:
“In this area of claims for economic loss, an evolving area of the law,
cases will in practice only be resolved by closely and carefully
examining the facts to ascertain whether a sufficiency of factors of a
sufficient degree of relevance and importance has been
demonstrated. It is better I think to acknowledge and apply that
reality than to attempt to state an inflexible principle which is bound,
at this stage at least, to fail to meet the justice of the cases which are
likely to arise in the future.”
[24] The significance of this for present purposes is that it shows, not only that it is very
difficult to decide in a novel area of the law whether a cause of action for damages
for pure economic loss exists, but also, and more relevantly, that it is very difficult
to be satisfied at this stage, to whichever standard is required by the relevant rule,
that a claim for damages for economic loss does not exist. In the present case it is
not clear at what point the departmental officers found out about the existence of the
Family Court proceedings, but they obviously knew about them at some stage. In
these circumstances, that the plaintiff as a particular individual was incurring cost
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associated with the question of who had care and possession of the children must
have been known, or ought reasonably to have been known, by the departmental
officers. On the other hand, the actions of the departmental officers did not
necessarily expose the plaintiff to liability to incur those costs. The costs were
incurred because the plaintiff chose to pursue that action.
[25] There is also the consideration that the children came to be not in the hands of the
mother reasonably quickly after the period in which the plaintiff alleged the breach
occurred; indeed the plaintiff alleged that the breach in relation to failing to
investigate occurred over a period of only about three weeks. The material before
me provides no information as to what knowledge the department would have had
about the progress of the plaintiff’s Family Court proceedings, which started 10
days into that period, nor is it at all clear what the plaintiff’s evidence would be as
to what would have happened if the breach alleged in paragraph 21 had not
occurred. It is not even clear that the plaintiff is suing for all of his costs incurred in
the proceedings, or whether he is only suing for costs incurred because of the
continuation of the proceedings after 28 March 2002.
[26] The submissions for the plaintiff emphasised that, apart from foreseeability, the
plaintiff was the only person who was acting to protect the welfare of the children in
circumstances where the defendant’s agents were not acting, that the case did not
arise out of a commercial context where consideration such as autonomy of the
individual were of importance, and that the plaintiff was vulnerable because taking
legal proceedings in the Family Court was the only option open to the plaintiff in
the light of the inaction of the department. Whether these features are enough to
show a good cause of action for damages for economic loss is, however, something
I do not need to decide. What matters is whether the defendant has shown that the
action ought to be struck out or that there should be summary judgment for the
defendant.
[27] A similar issue arose recently in South Australia in Mills v Sheehan [2007] SASC
365, where the Full Court held that it was not appropriate to strike out a claim
against liquidators engaged in realising assets of a company where it was alleged
that in selling those assets there had been a failure to exercise reasonable care to
obtain the best available price, which put them in breach of a duty owed not just to
the creditors and the shareholders of the company, but to a person having a
contingent liability to the company whose liability would be increased by any
deficiency in the amount achieved in the resale of the assets. At first instance it was
held that there was no arguable case for such a duty and the action was struck out.
On appeal one member of the court held that there was a duty of care to the
plaintiffs; the other two members, however, considered that it was unnecessary to
decide this, it being sufficient to decide that it was not clear that there was no such
duty.
[28] Sulan J, with whom Layton J agreed, said at [109]:
“The plaintiffs’ claim raises a question of duty for pure economic
loss. It is well established that courts are reluctant to impose a duty
to avoid such loss, but there are now exceptions to what was
previously the general rule that no such duty can exist. Although it is
recognised that there is no longer an absolute exclusion of recovery
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for pure economic loss, the circumstances in which recovery will be
allowed have not been conclusively determined.”
[29] His Honour referred to Perre v Apand and continued at [110-111]:
“The acknowledgement by Australian courts – including the High
Court in Perre v Apand – that this area of the law is developing and
is not yet constrained by firm principles suggests that this court
should be reluctant to preclude a plaintiff from bringing an action in
factual circumstances which are not closely analogous to those of
previous authority. No analogous cases were put to this court to
show that a duty of the kind claimed by the plaintiffs has been
imposed on a liquidator by a court. It is clear that the factual
circumstances differ from the leading cases which were presented
during the course of argument. It is, however, not clear how the
principles applicable in previous cases on pure economic loss would
apply to the present case. Consequently, I consider that it is
inappropriate for this court to preclude the plaintiffs from bringing
their case.”
[30] Those statements apply I think with equal force in the present case. It is also
relevant to bare in mind what was said by the majority of the High Court in Agar v
Hyde (2000) 201 CLR 552 at [64]:
“It may be difficult for a court to say from the pleadings that a claim
by a plaintiff that the defendant is liable in negligence is bound to
fail because it is not arguable that the defendant owed the plaintiff a
duty of care. Such cases do arise. [Examples were given.] The
result is that frequently the conventional form of pleading in an
action of negligence will not reveal the alleged duty with sufficient
clarity for a court considering an application for summary
termination of the proceeding to be sure that all of the possible
nuances of the plaintiff’s case are revealed by the pleading. Further,
and no less importantly, any finding about duty of care will often
depend upon the evidence which is given at trial. Questions of
reliance or knowledge of risk are two obvious examples of the kinds
of question in which the evidence given at trial may take on
considerable importance in determining whether a defendant owed
the plaintiff a duty of care.”
[31] In these circumstances, I do not think it is appropriate for me to make a final
determination of the question of whether there is a duty of care as alleged by the
plaintiff in the present case. I am not persuaded that the plaintiff’s case is so clearly
untenable that it cannot possibly succeed, nor that there is no real prospect of the
plaintiff succeeding on his claim, or that there is no need for a trial of it.
[32] It was further submitted that the plaintiff had no prospect of establishing the
allegation in paragraph 23 in that it was likely that the children would have been
placed in the care of the plaintiff without the cost of the Family Court proceedings
had the department not breached its duty to the plaintiff. On the face of it that does
seem so, but the difficulty is that the allegation in point of pleading is sufficient, and
the real question is whether at the trial the plaintiff is going to be able to produce
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evidence to prove the allegation. That is really not something I can decide in
advance of a trial. The same applies to the allegation in paragraph 24, that the
plaintiff has suffered loss in terms of incurred legal costs because of the defendant’s
breaches of duty.
[33] Overall, this is it seems to me essentially a novel claim, and I would not like this
judgment to be characterised in any sense as any judicial affirmation that there is
any particular substance to it. What I am deciding is simply that, in the light of the
authorities to which I have referred, I am not in a position to be satisfied with the
required level of confidence that the plaintiff does not have a good cause of action,
or that the plaintiff’s claim is bound to fail. In those circumstances, in this respect
the application must fail.
Action in respect of the evidence of a witness
[34] The next submission made by the defendant was directed specifically to
paragraph 22(a) of the statement of claim. It was submitted that in substance the
defendant was being sued because of the evidence given by one of the departmental
officers in the Family Court proceedings, and that this was in breach of the principle
of public policy preventing such an action from being brought, laid down by the
High Court in Cabassi v Vila (1940) 64 CLR 130, where it was said that no action
lies in respect of evidence given by witnesses in the course of judicial proceedings,
even if false and malicious: p 140 per Starke J. No action lies against witnesses in
respect of evidence prepared, given, adduced or procured by them in the course of
legal proceedings; the remedy against a witness who has given or procured false
evidence is by means of the criminal law or by the punitive process of contempt of
court: p 141.8 If an action cannot be brought against the witness, then it cannot be
brought against the defendant on the basis of departmental liability for the evidence
given by the witness.
[35] This proposition was not really disputed by counsel for the plaintiff, where response
in relation to this paragraph was simply to seek leave to replead if the paragraph
were struck out. Counsel’s name was not on the pleading, and in the circumstances
no good reason was shown why leave to replead should not be given. It seems clear
enough that on its face this allegation is bad, and the defendant cannot be sued on
the basis of the evidence given by the departmental officer in the Family Court.
Breach of the Family Court order
[36] The final point raised was as to the allegation that the Family Court order dated
28 March 2002 had been breached by the defendant (presumably by the department)
in the action taken by the department in keeping the children away from the plaintiff
until it had undertaken an assessment of his position. The difficulty here is that it
seems to me that any question about the enforcement of an order of the Family
Court is a matter for the Family Court. Under the Family Law Act the Family Court
and the Federal Magistrates Court have exclusive jurisdiction in relation to
children,9 and that Act provides specifically for the enforcement of Family Court
orders relating to children.10 I do not consider that it is open to the plaintiff to seek
8 Per Starke J. See also p 144 per McTiernan J; p 149 per Williams J.
9 Apart from any State Family Court, the Supreme Court of the Northern Territory and courts of
summary jurisdiction: ss 69H, 69J.
10 Part 7 Division 13B.
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to enforce the Family Court order indirectly in this court, by seeking damages for a
failure to comply with it. The Family Court order was enforceable by the methods
laid down in the Family Law Act, but that does not include by means of an action
for damages in the District Court of Queensland.
[37] Counsel for the defendant relied on Stubberfield v Lippiat [2006] QSC 281 for the
proposition that there must be finality of litigation and there is an abuse of process
to raise in subsequent proceedings matters which could and should have been
litigated in earlier proceedings, referring to Brisbane City Council v
Attorney-General for Queensland [1979] AC 411 at 425. This is not precisely that
point, since it is an issue arising out of the enforcement of the order which
concluded (at least on a temporary basis) the earlier proceedings in the Family
Court, but it seems to me that there is a related principle, that an order of the court is
to be enforced as an order of the court, rather than as something which gives rise to
a further cause of action, because this would also be contrary to the important public
policy of finality of litigation.
[38] In some circumstances of course, an action can be brought which is based on an
earlier judgment or order of a court; an action may be brought on a judgment or
order for payment of a sum of money.11 However, I do not think it can be said that
a failure to comply with a judgment or order of the Family Court can give rise to an
action for negligence or breach of statutory duty. In view of the nature of an order
of the Family Court in relation to what is to happen to some children, it seems to me
that the enforcement of that order is a matter for the Family Court, and any attempt
to enforce the order in this collateral way, by means of an action for damages in the
District Court, would infringe the exclusiveness of the jurisdiction of the Family
Court. In my opinion that is clear enough, and indeed counsel for the plaintiff did
not attempt to support paragraph 22(b) of the statement of claim.
Conclusion
[39] In these circumstances, it is appropriate to order that paragraph 22 of the statement
of claim be struck out, together with the references to paragraph 22 in paragraphs 23
and 25. However, in view of the request by counsel for liberty to replead, I will
allow liberty to replead within 14 days. In other respects, however, the application
fails and is dismissed.
[40] With regard to the question of costs, the defendant has had some success in the
application, although that has been fairly limited, and only on points not actively
opposed. Correspondence was sent foreshadowing an application of this nature, in a
letter of 22 November 2007 and in a letter of 14 January 2008, but it appears that
neither of those letters referred specifically to the particular points on which the
defendant has ultimately been successful. There is also the consideration that the
defendant’s application under r 293 was not served so as to give the length of notice
required by the rules. In all the circumstances, I think it is appropriate to order the
defendant to pay the plaintiff’s costs of and incidental to the application to be
assessed.
11 Winsor v Dunford (1848) 12 QB 604, 116 ER 996; Duffy v De Rozzoli (1887) 8 LR (NSW) 153;
Plevins v St Kilda and Brighton Railway Co (1863) 2 W and W (L) 17; Pritchett v English &
Colonial Syndicate [1899] 2 QB 428; Barclays Bank Ltd v Milne [1963] 1 WLR 1241; Limitation of
Actions Act 1974 s 10(4).
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Official source: https://www.sclqld.org.au/caselaw/QDC/2008/010