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Supreme Court of the ACT Decisions |
IN THE SUPREME COURT OF THE AUSTRALIAN CAPITAL TERRITORY MASTER T. CONNOLLY Trespass - Assault and trespass to the person - Whether defendant doctor performed excessive number of ante natal internal examinations on plaintiff - No issue of principle. Contract - Breach of implied term in contract of retainer between doctor and patient - No issue of principle. Damages - Assessment - Personal Injury - Psychological Injury - No expert evidence - No Issue of Principle. CANBERRA, 17-18 November 1997 (hearing), 13 February 1998 (decision) #DATE 13:2:1998 Counsel for the Plaintiff: Mr G Lunney Instructing Solicitors: Snedden Hall & Gallop (62018900) Counsel for the Defendant: Mr J Poulos QC Instructing Solicitors: Hill & Rummery (62489188) THE COURT ORDERS THAT: 1. Judgment be entered for the defendant. 2. The plaintiff pay the defendant's costs. MASTER T. CONNOLLY This is a claim for damages based on breach of contract and trespass and assault. The plaintiff claims that she attended the defendant, who practices medicine in the Australian Capital Territory as a specialist obstetrician and gynaecologist, on 9 occasions from May 1992 to September 1992 for the purposes of ante natal care in relation to the plaintiff's first pregnancy. She claims that on each of these visits she was subjected to an internal examination. The plaintiff's claim is that such a regular course of internal examinations is improper, and so amounts in law to both a breach of contract, being in breach of an implied term that the defendant would carry out his duties with all due professional care, skill and diligence and without departure from the honourable conduct expected from a specialist medical practitioner, and also to a trespass to the person and an assault upon the plaintiff. The defendant accepts that it would be inappropriate to perform an internal investigation on each consultation during the process of antenatal care for a normal pregnancy. The defendant denies that he performed internal examinations on any visits except the attendance on 17 September 1992, towards the end of the plaintiff's pregnancy, when it was appropriate to determine how the child is presenting to the pelvis and how the cervix is ripening. The defendant recorded this internal examination on his patient record card. No other internal examination is recorded on this card. A copy of this card was provided to the plaintiff, and was retained by her, but was not produced in evidence in these proceedings. The plaintiff made no complaint to the defendant at the time, or to her general practitioner. She claims that she believed that the regular internal examinations were a normal process, although she says that she complained regularly to her partner and to her mother. The plaintiff says that it was only when she had a discussion with a friend at a shopping mall in Canberra in about September of 1994 that she came to believe that what she says had occurred to her was wrong. A claim for damages based on breach of contract and trespass and assault would not normally fall within my jurisdiction as Master, and at the commencement of these proceedings I sought counsel's submissions on the basis of my jurisdiction. Counsel for the plaintiff argued that the matter was properly before me pursuant to Order 61A rule 1(f) which provides that the Master may exercise the jurisdiction of the Court "...in trials and hearings of matters which if commenced in the Magistrates Court would have been within the jurisdiction of that Court pursuant to the Magistrates Court (Civil Jurisdiction) Act 1982." Counsel stated that it was the plaintiff's view that any damages which may ultimately be awarded in this case would fall within the jurisdictional limits of the Magistrates court, and so the action may properly be heard and determined before me without order of a Judge. I accepted this proposition, which was not disputed by counsel for the defendant, and the matter proceeded to trial on Monday November 17 and Tuesday November 18 1997. At the conclusion of the evidence counsel for the defendant requested that written submissions be presented so as to allow the parties the advantage of studying the transcript before presenting their final submissions. This course was opposed by counsel for the plaintiff, who expressed a preference for immediate oral submissions. Counsel for the defendant argued that this matter carries great implications for his client, and accordingly he argued that the submissions should be made with the benefit of transcript which, as the Court was fully sitting that week could not be made available on a running basis. Given the nature of these proceedings I accepted this submission, and a timetable was agreed for the preparation of written submissions. This case substantially falls for determination on the basis of my assessment of the evidence of the plaintiff and the defendant as to whether the internal examinations did occur in the manner described. The defendant's case is simply that they did not. No attempt was made to justify a high number of examinations, the defendant saying that his practice was always consistent with what was put forward by the plaintiff as evidence of appropriate practice - that is, a minimal use of internal examinations in the course of a routine pregnancy. Dr Heaton's position is that his clinical records do in fact record the position, that is, that the plaintiff was examined on 9 occasions in the course of a routine pregnancy, and that an internal examination was only performed towards the end of the pregnancy in the normal way. Dr Heaton says that he has no individual recollection of the plaintiff at all, and that he relies on his cards to state what he believed to have occurred in the course of these consultations. It was put to Dr Heaton that his record cards were deliberately falsified to not record other vaginal examinations. This was denied, and nothing was produced to back up this claim. Dr Heaton said that his card was kept accurately, and in duplicate. The other copy was kept by the patient, so that when they presented to hospital as a public patient the on-call obstetrician would have a record of ante natal care. The plaintiff acknowledged that she had been provided with such a document, but had lost it. Dr Heaton said that he had seen a pink card in the possession of an official from the Health Complaints Commission. He was not cross examined on this. The defendant argued that failure to produce this card is explicable only by the inference that it would not have helped the plaintiff's case. The plaintiff argued that the card was lost, and that if the defendant felt it was important, they could have sought to subpoena it. This, it is argued, should lead to an inference that it would not assist the defendant's case. The only significance I would attach to the non production of the plaintiff's pink card is to refute the suggestion that the original, produced by Dr Heaton and which he relies on for his recollection of events, is a forgery. This proposition was put to him and rejected. There is nothing to persuade me that the card is other than Dr Heaton's notes, a copy of which was provided contemporaneously to the plaintiff. The plaintiff was born on 28 March 1970. She has been a serving police officer in the Australian Federal Police since about 1991. She married Mr James Alford in 1996, but had been living with him since about 1991. At that time he was also a police officer in the Australian Federal Police. Ms James fell pregnant in early 1992 while living in Sydney. She consulted a general practitioner, and was referred to a specialist, Dr Kovacs, whom she saw in February 1992. She says that he advised a number of tests, and performed an internal examination. The plaintiff had a follow up visit with Dr Kovacs in March, and by that time knew that she was to be transferred to Canberra. Dr Kovacs gave her a referral, and upon arriving and settling in Canberra the plaintiff attended a local general practitioner, Dr Bremner. The plaintiff says that she was having no difficulties with her pregnancy at that stage. The plaintiff says that in early May 1992 she experienced a stitch type pain in her lower abdomen, and consulted Dr Bremner on 6 May. At that consultation she was referred to the defendant. On the next day she attended work but experienced pain, and was taken by a police colleague to the Accident and Emergency section of Woden Hospital. She was examined by a medical practitioner, who she says performed an internal examination. She says that after that was concluded there was quite an amount of bleeding. A note from Woden Valley Hospital to Dr Heaton dated 7 May 1995 records her attendance and complaint of pain, and says that on vaginal examination there was "small abrasion" with bright blood loss. The plaintiff was discharged from hospital, and the next day, 8 May 1992, rang Dr Heaton's rooms and obtained an appointment for that day. She says that she was still in pain and still bleeding, and that she attended Dr Heaton's rooms accompanied by her husband James Alford. Ms James says that she handed Dr Heaton the referral, and said that she was concerned about the bleeding. She says that he said that he would conduct an internal examination, and that he asked her to hop up on the bed and take her pants off. She says he then conducted the internal examination, after washing his hands and putting a pair of gloves on. She says that she felt uncomfortable during this examination, which lasted about 30 seconds, and that the defendant told her to try to breathe and relax. She says that he advised her not to worry about the bleeding, and that the pregnancy was progressing well. She made a further appointment for 6 July. Mr James gave evidence that he attended this consultation, and accompanied his wife into Dr Heaton's rooms. He said that there was general conversation and introductions, and that then Dr Heaton said "I need to do an internal examination", and that the plaintiff then got on to the table. He could not see what occurred on the table, and a curtain was drawn. Mr James conceded in cross examination that he could not recall any discussion about bleeding at this first consultation. Counsel for the defendant pointed out this contradiction, arguing that "...it is strange indeed inconceivable that the plaintiff had not disclosed to her husband that she was concerned about bleeding at the time she had the examination." There is a difficulty in reconciling this evidence, as on the plaintiff's case the bleeding was significant, and was the reason for the internal examination, whereas the plaintiff's partner has no recall of this. The defendant's evidence was that, based on his cards, he recorded no vaginal bleeding at the time of the examination. The defendant was cross examined on this point. It was put to him that the letter from Wooden Valley Hospital referring to blood loss would have led him to conduct an examination to check on that injury. Dr Heaton said that this was not so, as the letter provided an explanation for what had occurred, which made it clear by the note "No PV loss" that the bleeding, when it did occur, was not from the cervix, and that as bleeding was no longer occurring (based on his record of nil blood loss) he would have no need to depart from his normal practice and conduct an internal examination at this time. The plaintiff said the conversation at this first consultation was about the bleeding. She did not recall conversation about an ultrasound, which the records show had been conducted on 14 April and would have assisted Dr Heaton in demonstrating the health of the baby and the estimated date of confinement. Dr Heaton, by reference to his notes, indicated that this would have been an important part of this conversation. The plaintiff returned to Dr Heaton's rooms for a consultation on 6 July. Her husband accompanied her, but remained in the waiting room rather than accompanying her into the consultation room. She says that Dr Heaton enquired about the bleeding, and then asked her to hop onto the table and to pull her pants down. She says that Dr Heaton then put on a pair of gloves, and conducted an internal examination. She says that on this occasion he used an instrument to conduct the internal examination. Dr Heaton again relied on his notes and his recollection from the notes was that only the one internal examination was performed. A further consultation occurred on 27 July. On this occasion the plaintiff attended on her own. She says that she was asked to hop on the table, and that Dr Heaton put on a pair of gloves in a very "dramatic way". When pressed about this she said "...it was like he was showing me that he was putting them on, and it was - he put his hands right up and was putting them on like that." Dr Heaton again relied on his notes in respect of this consultation. The plaintiff again attended on 24 August, again by herself. He said that she was asked to hop on to the table, and that Dr Heaton felt around the outside of her stomach, and then asked her to pull her pants down, and conducted an internal examination with his hands. Again she said he put on a pair of gloves. The next consultation was on 31 August, and the plaintiff was unsure as to whether she attended on her own or with her husband. She described the same sequence, of being asked to hop onto the table, pulling her pants down, Dr Heaton putting on gloves and then conducting an internal examination, using his hands. She described this as taking about 30, 40 seconds to a minute. The plaintiff says that the same sequence of events occurred on the examination of 10 September. On 17 September the plaintiff attended with her mother, who had come to Canberra to be with her daughter for the birth. The plaintiff says that Dr Heaton again conducted an internal examination. Dr Heaton agrees that on this occasion an internal examination was performed. His cards records "V/E". This is the only record of an internal examination. Dr Heaton said that this would normally be performed at this stage in a pregnancy near to delivery to determine the position of the child and the state of dilation of the cervix. The plaintiff again attended Dr Heaton's rooms on 23 September, this time with her husband. She described the same process of being asked to hop on to the table, removing her underpants, and then observing Dr Heaton put on a pair of gloves and conduct an internal examination. Dr Heaton, relying on his notes, says that an internal examination was only performed on the visit of 17 September, and that that would have been the only occasion when an internal examination was indicated. He pointed out that his record for the visit of 23 September had an aide memoir written below it in the line that would be for the next visit, saying V/E. He said that this was written to remind him that, if the plaintiff had not successfully given birth and attended again in a week he would intend to conduct another internal examination. In fact the plaintiff successfully gave birth to her first child two days after this consultation, and the plaintiff never consulted Dr Heaton again. Dr Heaton in his evidence stated that he had no independent recollection of the plaintiff, and was relying on his notes and his normal practice. He has been conducting a practice as a specialist gynaecologist and obstetrician at the John James Hospital in Canberra since 1985. He obtained his undergraduate medical training at the University of New South Wales, and undertook clinical training at St George Hospital at Kogarah and then obstetric training at the Women's Hospital in Crown Street in Sydney. He passed his obstetrics exams there, and then went to Britain where he undertook further training and obtained membership of the English college. He is a Fellow of the Royal Australian College of Obstetricians and Gynaecologists and has recently been elevated to Fellow of the Royal College of Obstetricians and Gynaecologists in Britain. He is an examiner for the Australian College, and is chairman of the College in the ACT. Since 1988 he has also worked as a Visiting Medical Officer at Woden Valley Hospital. Dr Heaton described the process by which he conducts ante natal examinations. He said that a patient is usually referred at about the 14th to 16th week of pregnancy by a general practitioner. The first visit usually lasts about 15 minutes, during which a history is taken and an examination performed. Subsequent examinations, which are monthly until the 28th week, and then fortnightly until the last month of the pregnancy, when they become weekly, last about 5 or 6 minutes only for normal pregnancies. He described his practice as listing about 10 to 12 patients per hour during his ante natal clinics. He said that the time and nature of the consultation does not vary depending on whether the patient is an insured or uninsured public patient. Ante natal obstetric patients were seen on about 50 to 60 occasions a week in 1992, usually on Mondays and Thursdays, but Dr Heaton said that this could alter if emergencies popped up. As well as these obstetric patients Dr Heaton would see about 10 new and 30 follow up gynaecological patients in a normal week. Dr Heaton said that he agreed with a report prepared by Professor Bennett and tendered as part of the plaintiff's case. Professor Bennett is head of the school of Obstetrics and Gynaecology at the University of New South Wales. He was not required to attend to give evidence. His report stated that "In general I believe that in a normal pregnancy one digital examination is usually all that is required. On occasions a digital assessment of a cervix is required at the end of pregnancy if consideration is being given to induction of labour with intra vaginal Prostaglandins. Certainly I would believe that a vaginal examination performed at the first visit is quite normal practice but in the absence of any complicating factors there is, as Dr Heaton says, no indication to perform repeated vaginal examination. There are hosts of reasons that would justify a greater number of digital examinations. These would vary, as indicated by Dr Heaton with whether this was a first pregnancy or not, whether there had been any question of cervical incompetence, whether there had been any bleeding from a cervix etc. It would seem to me from Ms James document that once her bleeding at 19 weeks had settled the pregnancy remained uncomplicated and I would therefore have to say that I am unaware of any justification for any great number of digital vaginal examinations. I believe it would be inappropriate to have vaginal examinations performed at the time of each consultation in the manner described by Ms James in the absence of any obvious indication." Dr Heaton said that this report concurs with his practice. He said "The most common reason I would perform an internal examination is somewhere very late in the pregnancy, usually the week preceding the due date, to ascertain whether the foetal head is the presenting part. To ascertain how that presenting part is fitting within the maternal pelvis and to ascertain, as best I can, the shape of the maternal pelvis, any likelihood that there could be difficulty in passing the head through that pelvis and to ascertain how soft and changing the cervix is." Dr Heaton said that his practice was to wear a glove on the right hand only for internal examinations. He said that, being right handed, he never wore a glove on the left hand when conducting internal examinations, which are conducted with the dominant hand only. He said that he did not wear gloves when conducting external abdominal examinations. The plaintiff's evidence was that she observed the defendant putting on a pair of gloves on each occasion, which Dr Heaton says is not his practice. Dr Heaton also gave evidence as to his practice in conducting examinations which is inconsistent with the process described by the plaintiff. She said that on each occasion she was asked to hop onto the couch, and then to remove her underpants. Dr Heaton said that, where an external abdominal examination only is to be performed, he would assist a patient onto the couch, and then ask them to pull up their shirt or dress, and cover their underwear with a white sheet. When an internal examination is to be performed, he said that he would ask a patient to remove their underwear before getting on to the couch, and then ask them to sit on a special waterproof sheeting, and then place a white sheet over the abdomen. He said that he could never recall asking a patient to get on to the couch and then remove their underwear. He said that this was because "...its awkward to examine someone up on the couch if they've got underwear around their knees. They cant draw their legs up so they remove their underwear prior to that." Dr Heaton was cross examined both as to the practice of only wearing one glove and the practice of asking a patient who is to undergo an internal examination to disrobe before alighting the examination couch. He maintained his position on both issues. In relation to the removal of the underwear, the following exchange occurred: "Well, it really would matter not whether they removed their underwear, their underpants, while standing beside the couch or on it?--Yes it does. They're heavily pregnant a lot of these women. They don't move very easily. They find it very awkward to reach around their abdomen to get their underwear down over their large thighs, over their swollen feet. Its not easy for them at all lying down. They do it standing up, that is easy." Counsel for the defendant submitted that this is a common-sense explanation that does not correlate with the sequence of events as described by the plaintiff. On cross examination on this point the plaintiff said that she could have taken off her pants before getting on to the couch. When pressed - "Did you take them off standing up, or did you take them off lying down, what is the evidence that you are going to give now," she said "Probably both." Counsel for the defendant also pointed to inconsistency relating to the evidence as to the use of gloves, and a further matter concerning the taking of blood pressure, which Dr Heaton says is always taken after a patient's abdomen has been examined. Dr Heaton says this is because the combination of the effort of climbing onto the bunk and the possibility that a patient may have been rushing to attend an appointment can lead to a falsely high reading if it were done first thing after a patient gets on to the bed. It is better to allow a patient a few moments to rest during the abdominal examination, and then take a reading. This was not the sequence of events described by the plaintiff which was "General questions. Took blood pressure. Asked me to hop onto the table. He felt the outside of my stomach and also did the internal examination." Dr Heaton's notes recorded that the blood pressure taken at the various examinations was normal. He gave evidence that the blood pressure was within normal range, and that there was nothing of significance in the blood pressure readings that would indicate apprehension on the part of Ms James. Her evidence was that she was apprehensive, uncomfortable and anxious during these examinations because of the internal examinations which she says were performed. The plaintiff did not complain about the examinations to her general practitioner or to anyone at the hospital at the time of her confinement. During her second pregnancy in 1994 she had changed general practitioners due to a change of location, but no complaint was made to this general practitioner. The plaintiff says that it was only when she had a conversation with a friend at a supermarket in Canberra in about September 1994 that she realised that what she says happened to her was inappropriate. She says that up to this point she assumed that an internal examination was a normal part of every visit to an obstetrician. She says that Ms Kates had been the person who had referred her to her new general practitioner. The conversation was along the lines of "How do you like Dr Radkovic?" The plaintiff said that she replied that she was concerned that he wasn't doing his job properly because he had not conducted any internal examinations, and that Ms Kates replied "Oh don't worry about it. I only had one during my pregnancy, that's all you are supposed to have." The plaintiff said "I went into like shock. I thought, my God, Dr Heaton has done something that he should not have. And that I'd had nine internal examinations, and here is somebody telling me that you are only supposed to have one, and it made me sick knowing what had happened and what it meant." The plaintiff said that this shock continued to cause her upset, and indeed it is this that is the basis of the claim in damages in this case. She gave evidence that this changed her relationship with her husband. She said "The change was both physically and emotionally. Emotionally because I withdrew, I felt very disgusted in what had happened to me, very violated. Sexually we completely stopped having any kind of sex. I didn't like and I don't like him touching me at all, even to the point of like kissing or cuddling, or anything , it just makes me feel dirty and disgusting and, I don't know, like I'm not worthy of it whatsoever. Emotionally, because I shut down from him we stopped talking, we stopped doing things together, we stopped doing everything. It was like we were- instead of being together we were like two separate people that became nothing to each other." The plaintiff said that this led to the breakdown of their relationship for a period of about eight months after the birth of their second child, but the couple have since married, and indeed are again expecting a child. No medical or psychological expert evidence was provided to support the plaintiff's claims as to the impact this alleged discovery has had on her. She acknowledged that she had counselling from a police psychologist, Dr Blane, after the breakdown of her marriage, and after she had put in a resignation letter to the Australian Federal Police and then sought to have that resignation withdrawn, but she says that she did not tell Dr Blane about the alleged internal examinations by Dr Heaton. Dr Blane was not called to give evidence. I find it difficult to accept that, if the alleged internal examinations occurred as described and caused the emotional impact on the plaintiff that she has described, she would refrain from mentioning this in two counselling sessions with a psychologist relating to her emotional turmoil at the time which led to her resignation from the police and her subsequent request to withdraw that resignation, which she now says relate to these incidents. Dr Blane's report was not tendered, but extracts were read to the plaintiff in cross examination. She agreed that Dr Blane's report states "It is also recommended that due to the unusual personal affairs which both James and Charmaine have shared in their workplace that they be given necessary support to leave Canberra". The plaintiff said in cross examination that it was only her now husband who had been having an affair, with another serving police officer. Her husband confirmed this affair, and that he left the plaintiff shortly after the birth of their second child and moved in with this other woman for a period. He also acknowledged that at the time he had made allegations about his wife having been "screwing around". The plaintiff confirmed that such allegations were made at the time. These matters are not pleasant to have to deal with, but they do establish that there was severe emotional turmoil between the plaintiff and her now husband in late 1994 and 1995. The plaintiff's case is that this can be traced back to the alleged internal examinations. Yet neither the plaintiff nor her husband mentioned these matters in their separate counselling sessions with the police psychologist. Mr Alford says that this was because the sessions were mostly about how to handle the separation and its impact on the oldest child, but he was vague in his recollection of what was said. The plaintiff said that she didn't tell the police psychologist about the events which she now says triggered the crisis because "I just wanted to get my job back" and "I didn't think it was a work matter". These explanations I find unconvincing. The plaintiff also said that she did not tell the police psychologist about the matters the subject of this claim because "I didn't trust her with that". The plaintiff says that the woman with whom her husband was having an affair worked as a welfare officer with the police, and her reference to Dr Blane can be taken to relate to the possible link between them. Again, I am not satisfied that this satisfactorily explains the total absence of reference to the incidents which, on the plaintiff's case, formed the trigger for the subsequent problems which required counselling. The plaintiff says that the discovery that these alleged examinations were wrong in about September 1994 triggered the breakdown in relations with her partner. She said her relationship deteriorated and he started to treat her differently, and physical intimacy ceased, and they discussed separation, which did occur in early 1995. The plaintiff's mother said that the first indication she had of problems with the relationship was when the plaintiff's partner left. She agreed that she had been in contact with the plaintiff up to this time, and this was a very big shock. The defendant argued that this evidence, which does not refer to any complaint up to early 1995 linking Dr Heaton's alleged examinations with the relationship breakdown, calls into question the plaintiff's evidence on this point. The first record of complaint by the plaintiff is contained in a letter to the Australian Medical Association dated 12 December 1994. In this letter the plaintiff complained that she visited Dr Heaton on 8-9 occasions and "...each visit was given an internal examination with both instrument and digital penetration." During the course of her evidence she said that in fact the examination involved only digital penetration on all but one or possibly two occasions. Counsel for the defendant points to this as yet another inconsistency. The plaintiff put forward no motive to explain the defendant's alleged behaviour. Dr Heaton was not confronted with a suggested motive in cross examination at all. It was not put to him that he would have gained any sexual gratification from the alleged unnecessary examinations, nor any financial gain. In cross examination the plaintiff agreed that Dr Heaton had never made any sexual advances, or "...suggested to you anything that indicated to you that he was interested in you as a person rather than a patient". She also denied that he had ever asked questions relating to sexual matters. The plaintiff argues that motive is irrelevant to the cause of action as pleaded. While this is so, it does leave unexplained why an experienced doctor would act in the manner alleged. The central question for me to determine is whether Dr Heaton performed internal examinations on the plaintiff in the manner described on eight occasions in 1992, the internal examination on 17 September 1992 being conceded by Dr Heaton and described by him as being clinically necessary. I am satisfied that this examination fits within the bounds of appropriate clinical standards as described by Dr Heaton and Professor Bennett. The other eight occasions are denied by Dr Heaton. In a civil claim the appropriate standard of proof is the balance of probabilities. That is to say, I am to find a fact as proven if I am satisfied that it is more likely than not that the fact occurred, on the basis of all of the evidence before me. Counsel for the defendant stressed in his submissions that fact finding under this standard of proof must involve some consideration of the seriousness of the alleged facts and the nature of the material in support. He submitted that I must be mindful of the principles laid down by the High Court in Briginshaw v Briginshaw [1938] HCA 34; (1938) 60 CLR 336, where Chief Justice Latham said at 343: "The standard of proof required by a cautious and responsible tribunal will naturally vary in accordance with the seriousness or importance of the issue." This was further explained by Dixon J who said at 362: "This does not mean that some standard of persuasion is fixed and intermediate between reasonable doubt required upon a criminal inquest and the reasonable satisfaction which in a civil case may, not must, be based on a preponderance of probability. It means that the nature of the issue necessarily affects the process by which reasonable satisfaction is attained. When, in a civil proceeding, a question arises whether a crime has been committed, the standard of persuasion is, according to the better opinion, the same as upon other civil issues....but, consistently with this opinion, weight is given to the presumption of innocence and exactness of proof is expected." In Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd [1992] HCA 66; (1992) 110 ALR 449 the Court (Mason CJ, Brennan, Deane and Gaudron JJ) said at 449-450: "The ordinary standard of proof required of a party who bears the onus in civil litigation in this country is proof on the balance of probabilities. That remains so even where the matter to be proved involves criminal conduct or fraud. On the other hand, the strength of the evidence necessary to establish a fact or facts on the balance of probabilities may vary according to the nature of what it is sought to prove. Thus, authoritative statements have often been made to the effect that clear or cogent or strict proof is necessary 'where so serious a matter as fraud is to be found'. Statements to that effect should not, however, be understood as directed to the standard of proof. Rather, they should be understood as merely reflecting a conventional perception that members of our society do not ordinarily engage in fraudulent or criminal conduct and a judicial approach that a court should not lightly make a finding that, on the balance of probabilities, a party to civil litigation has been guilty of such conduct. As Dixon J commented in Briginshaw v Briginshaw 'The seriousness of an allegation made, the inherent unlikelihood of an occurrence of a given description, or the gravity of the consequences flowing from a particular finding are considerations which must affect the answer to the question whether the issue has been proved.' " Counsel for the defendant argued that the plaintiff's claim invites the Court to accept that Dr Heaton has engaged in conduct which, in the defendant's submission, amounts to criminal conduct namely an indecent assault and that I should bear in mind the High Court's formulation that "...a Court should not lightly make a finding that, on the balance of probabilities, a party to civil litigation has been guilty of such conduct." I am satisfied that the common law approach set down in Briginshaw and Neat Holdings still applies under the Evidence Act 1995. Section 140 of the Act provides the standard of proof to apply in a civil matter. The section provides : "(1) In a civil proceeding, the court must find the case of a party proved if it is satisfied that the case has been proved on the balance of probabilities. (2) Without limiting the matters that the court may take into account in deciding whether it is so satisfied, it is to take into account: (a) the nature of the cause of action or defence; and (b) the nature of the subject matter of the proceeding; and (c) the gravity of the matters alleged." It is apparent from the wording of this section, and the Law Reform Commission Reports which led to the enactment of the Uniform Evidence Act that this provision was intended to retain the common law position. I note that the Commonwealth Attorney General's Department commentary of the Evidence Act 1995 states expressly "Subsection 140(2) provides the Briginshaw variable standard of proof" (p129. See also Odgers, Uniform Evidence Law (2nd ed) p255). Having regard to all of the evidence before me, and taking into account those matters set out in Section 140 of the Evidence Act , I am not satisfied, on the balance of probabilities, that the events described by the plaintiff did occur. I reach this conclusion having considered the inconsistencies in the evidence set out earlier in these reasons, and taking into account also the absence of any explanation for the defendant's alleged behaviour. It follows that there must be judgment for the defendant, with costs.
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