The Trustees of the Roman Catholic Church for the Diocese of Lismore v GLJ [2022] NSWCA 78 (1 June 2022)
Last Updated: 1 June 2022
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Court of Appeal Supreme Court New South Wales
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Case Name:
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Medium Neutral Citation:
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Hearing Date(s):
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1 April 2022
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Date of Orders:
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1 June 2022
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Decision Date:
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1 June 2022
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Before:
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Macfarlan JA at [1]
Brereton JA at [2] Mitchelmore JA at [6] |
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Decision:
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(1) Grant leave to appeal.
(2) Order that the applicant file a notice of appeal in accordance with the draft notice of appeal within 7 days. (3) Appeal allowed. (4) Set aside the orders of the primary judge and in lieu thereof order that the proceedings be permanently stayed. (5) The respondent to pay the applicant’s costs of the appeal. |
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Catchwords:
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CIVIL PROCEDURE – application for permanent stay of proceedings
seeking damages for alleged sexual assault in 1968 – where
alleged
perpetrator died before applicant on notice of allegation – where no other
witnesses to alleged assault – where
no documents dating back to or around
the time of the alleged assault relating to allegation – no meaningful
opportunity for
applicant to engage with central question of whether alleged
perpetrator committed alleged sexual assault
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Legislation Cited:
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Civil Liability Act 2002 (NSW), Pt 1B
Civil Procedure Act 2005 (NSW), s 67 Evidence Act 1995 (NSW), ss 97, 192A Limitation Act 1969 (NSW), 6A Roman Catholic Church Trust Property Act 1936 (NSW), s 4 Uniform Civil Procedure Rules 2005 (NSW), r 13.4 |
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Cases Cited:
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Batistatos v Roads & Traffic Authority of New South Wales (2006) 226
CLR 256; [2006] HCA 27
Be Financial Pty Ltd v Das [2012] NSWCA 164 DP v Bird [2021] VSC 850 Gorman v McKnight [2020] NSWCA 20 House v The King (1936) 55 CLR 499; [1936] HCA 40 Hughes v The Queen (2017) 263 CLR 338; [2017] HCA 20 Hunter v Chief Constable of the West Midlands Police [1981] UKHL 13; [1982] AC 529 Jago v District Court of New South Wales (1989) 168 CLR 23; [1989] HCA 46 Jaycar Pty Ltd v Lombardo [2011] NSWCA 284 Moubarak by his Tutor Coorey v Holt (2019) 100 NSWLR 218; [2019] NSWCA 102 Prince Alfred College Incorporated v ADC (2016) 258 CLR 134; [2016] HCA 37 R v Bauer (2018) 266 CLR 56; [2018] HCA 40 R v Matonwal and Amood (2016) 94 NSWLR 1; [2016] NSWCCA 174 Secretary, Department of Family and Community Services v Smith (2017) 95 NSWLR 597; [2017] NSWCA 206 Secretary, Department of Family and Community Services v Smith (2017) 95 NSWLR 597; [2017] NSWCA 206 The Age Company Ltd v Liu (2013) 82 NSWLR 268; [2013] NSWCA 26 The Council of Trinity Grammar School v Anderson (2019) 101 NSWLR 762; [2019] NSWCA 292 Walton v Gardiner (1993) 177 CLR 378; [1993] HCA 77 Williams v Spautz (1992) 174 CLR 509; [1992] HCA 34 |
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Texts Cited:
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New South Wales Legislative Assembly, Parliamentary Debates (Hansard), 16
February 2016
Royal Commission into Institutional Responses to Child Sexual Abuse, Redress and Civil Litigation Report (September 2015) |
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Category:
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Principal judgment
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Parties:
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Representation:
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Counsel:
G M Watson SC with D Tang (Applicant) J E Maconachie QC with P Tierney (Respondent) Solicitors: Hannigans Solicitors (Applicant) Ken Cush & Associates (Respondent) |
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File Number(s):
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2021/00293868
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Publication Restriction:
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Nil
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Decision under appeal:
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Court or Tribunal:
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Supreme Court of New South Wales
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Jurisdiction:
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Common Law
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Citation:
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Date of Decision:
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24 September 2021
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Before:
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Campbell J
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File Number(s):
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2020/00031948
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[Note: The Uniform Civil Procedure Rules 2005 provide (Rule 36.11)
that unless the Court otherwise orders, a judgment or order is taken to be
entered when it is recorded in the Court's computerised
court record system.
Setting aside and variation of judgments or orders is dealt with by Rules 36.15,
36.16, 36.17 and 36.18. Parties should in particular note the time limit of
fourteen days in Rule 36.16.]
HEADNOTE
[This headnote is not to be read as part of the judgment]
The applicant, The Trustees of the Roman Catholic Church for the Diocese of
Lismore (“Lismore Trust”), sought leave to
appeal from an order of
the Supreme Court dismissing its application for a permanent stay of proceedings
that the respondent,
GLJ
,
commenced against it on 31 January 2020.
GLJ
’s claim for damages against the Lismore Trust arises from an
allegation that, in 1968, she was sexually assaulted by a priest
of the Roman
Catholic Church, Father Clarence Anderson. At the time of the alleged sexual
assault,
GLJ
was 14 years old. Father Anderson
was a Priest in the Diocese of
Lismore between 1963 and 1970. He was appointed to the Parish of Lismore for a
period in the latter
half of 1968, the precise duration of which is not known.
GLJ
was a parishioner of the Parish of Lismore.
GLJ
puts her claim for damages on two bases. First, she alleges that the
Lismore Trust was negligent, having breached a duty of care
owed to her in
circumstances where members of the clergy within the Diocese knew, or ought to
have known, that Father Anderson had
sexually abused other children. Second, she
alleges that the Lismore Trust is vicariously liable for the conduct of Father
Anderson.
On 17 November 2020, the Lismore Trust filed a notice of motion seeking a permanent stay of the proceedings pursuant to s 67 of the Civil Procedure Act 2005 (NSW). In the alternative, the Lismore Trust sought an order that the proceedings be dismissed pursuant to rule 13.4(1)(c) of the Uniform Civil Procedure Rules 2005 (NSW).
Father Anderson died in 1996. Central to the application for a permanent stay
was the unavailability of Father Anderson in circumstances
where, at the time of
his death, neither Father Anderson nor the Lismore Trust were on notice of the
allegation of sexual assault
on which
GLJ
’s causes of action rely. The
Lismore Trust also relied on the unavailability of other members of the clergy
who
were appointed to parishes in the Diocese when Father Anderson was a priest,
each of whom is deceased.
In seeking a permanent stay, the Lismore Trust did not suggest any criticism
of the respondent in commencing proceedings when she
did. Rather, the Lismore
Trust contended that there was no chance of receiving a fair trial in
circumstances where it had no recourse
to Father Anderson or other material
witnesses, most critically on the issue of whether Father Anderson sexually
assaulted
GLJ
.
On 24 September 2021, the primary judge refused to grant a permanent stay and dismissed the notice of motion. His Honour was not satisfied that the Lismore Trust had “discharged the onus of demonstrating on the balance of probabilities that the continuation of the proceedings would be unjustifiably oppressive to the [Lismore Trust] or bring the administration of justice into disrepute in a sense that a fair, albeit not perfect, trial can no longer be had”.
The issue before the Court was whether, in declining to exercise the discretion to grant a permanent stay, the primary judge erred in principle and misapplied the discretion.
The Court, granting leave to appeal, allowing the appeal and permanently staying the proceedings, held (Mitchelmore JA, Macfarlan and Brereton JJA agreeing):
As to the decision of the primary judge
(1) While the primary judge acknowledged that there were forensic
disadvantages attending the passage of time because of the death
of clergy, the
considerations his Honour addressed were not responsive to the difficulties that
the Lismore Trust identified on the
issue that was central to its liability,
namely, that there was no account from Father Anderson (or other priests in the
Diocese)
on the issue of whether Father Anderson sexually assaulted
GLJ
: at [1],
[2], [99]–[100].
(2) The primary judge’s description that the present was “not a
case where everything depends upon the acceptance of the
plaintiff’s
account in the absence of any available contradictor” involved a
misapprehension of the facts. The present
case did depend on accepting
GLJ
’s account in the absence of an available contradictor [101].
(3) The lack of instructions from Father Anderson, denying
GLJ
’s
allegation or otherwise, also placed the Lismore Trust in a
difficult position
in relation to meeting evidence in unsworn statements from four male
complainants detailing sexual assault allegations
against Father Anderson. There
is nothing to indicate that the primary judge undertook the task of bringing to
account the impact
on the fairness of the trial of the Lismore Trust having to
meet that evidence if it were admitted: [102]–[103]. The primary
judge
also mischaracterised the Lismore Trust’s submission in respect of the
unsworn statements and the status of those statements:
[104]–[105].
(4) In referring to “[a] trial of the issues in this case”,
without more, the primary judge did not engage with the issue
to which the
Lismore Trust’s evidence and submissions were primarily directed, namely,
the absence of available evidence in
respect of
GLJ
’s account of the
alleged sexual assault: [107].
Moubarak by his Tutor Coorey v Holt (2019) 100 NSWLR 218; [2019] NSWCA 102; Council of Trinity Grammar School v Anderson (2019) 101 NSWLR 762; [2019] NSWCA 292 considered.
(5) The primary judge adequately referred to vicarious liability when
recording
GLJ
’s submission that the same facts on which
she relied for the
liability of the Lismore Trust in negligence were relevant to the case on
vicarious liability, in so far as they
pointed to the principal’s
placement of the agent in the position of intimacy and power in relation to the
people who were
assaulted: [1], [2], [112]–[113].
Council of Trinity Grammar School v Anderson (2019) 101 NSWLR 762; [2019] NSWCA 292 distinguished.
As to re-exercise of the discretion under s 67 of the Civil Procedure Act
(6) The issue of whether Father Anderson sexually assaulted
GLJ
was
foundational to the causes of action pleaded against the Lismore
Trust. The
Lismore Trust was not on notice of
GLJ
’s allegation of sexual assault
before 2019, by which time Father Anderson
had died, and there were no documents
dating back to or around the time of the alleged assault that detail or
otherwise refer to
what
GLJ
alleges occurred. In the circumstances of this
case, the Lismore Trust could not meaningfully investigate or respond to
this
issue. There is nothing a trial judge could do in the conduct of the trial to
relieve against those consequences. The trial
would not be a fair trial: [1],
[2], [4] and [119]–[122].
Moubarak by his Tutor Coorey v Holt (2019) 100 NSWLR 218; [2019] NSWCA 102; Jago v District Court of New South Wales (1989) 168 CLR 23; [1989] HCA 46 applied.
Observation by Brereton JA
(7) The outcome in this case says nothing adverse to the veracity and
credibility of
GLJ
. It is now well understood that a survivor
of child sexual
abuse may for very good reasons not disclose it for many years, and the
legislative amendments which inserted s 6A
into the Limitation Act 1969
so as to disapply the statute of limitations in respect of such claims manifest
an intention that the passage of time is not of itself
to be treated as
unacceptably prejudicing a fair trial: [1], [3].
JUDGMENT
1 MACFARLAN JA: I agree with Mitchelmore JA and also with the additional observations of Brereton JA.
2 BRERETON JA: I have had the benefit of reading in draft the reasons to be delivered by Mitchelmore JA, in which the relevant factual background, issues, and competing submissions are comprehensively explained and addressed. I agree that leave to appeal should be granted and the appeal allowed, for the reasons her Honour gives.
3 This outcome says nothing adverse to the veracity and credibility of
GLJ
.
It is now well understood that a survivor of child sexual
abuse may for very
good reasons not disclose it for many years, and the legislative amendments
which inserted s 6A into the Limitation Act 1969 so as to disapply the
statute of limitations in respect of such claims manifest an intention that the
passage of time is not of itself
to be treated as unacceptably prejudicing a
fair trial. However, the same amendments, by s 6A(6), also evince the intention
that they not detract from the Court’s duty to control its process by
staying proceedings which
are an abuse of process where a fair trial can no
longer be had.
4 In this case, to succeed at trial
GLJ
would have to establish, against the
Lismore Trust, first that Father Anderson sexually assaulted her as
alleged, and secondly that the Lismore Trust is legally responsible,
whether by way of vicarious liability in assault, or direct liability in
negligence.
Although it may be that the passage of time does not unduly
compromise the Lismore Trust’s ability to meet allegations that
it was
vicariously liable for whatever Anderson may have done, or that – being on
notice of his paedophiliac propensities in
respect of young males – it
breached its duty of care in exposing young parishioners to him, that is not the
point. There were
only two potential witnesses to the alleged assault,
GLJ
and
Father Anderson. Deprived of the ability to obtain any instructions
from
Anderson by his death, the Lismore Trust has no means for investigating the
facts. The fact that Father Anderson may, by his
own admission, have engaged in
misconduct against young males, does not begin to establish that he assaulted
GLJ
as alleged. Even
if he would not have been called as a witness, a matter
which I would not regard as foreclosed, the circumstance that the foundational
allegation of the assault was one which the Lismore Trust had no way of
investigating and ascertaining whether or not the alleged
assault had taken
place, let alone contradicting it, has the consequence that, regardless of the
veracity and credibility of
GLJ
,
the trial could not be a fair one.
5 I agree with the orders proposed by Mitchelmore JA.
6 MITCHELMORE JA: The applicant, The Trustees of the Roman Catholic
Church for the Diocese of Lismore (“Lismore Trust”), is incorporated
pursuant to s 4 of the Roman Catholic Church Trust Property Act 1936
(NSW). It seeks leave to appeal from an order of the Supreme Court
dismissing its application for a permanent stay of proceedings
that the
respondent commenced against it on 31 January 2020. The respondent has been
given the pseudonym “
GLJ
” for the
purposes of the proceedings and I
intend no disrespect to her by using this pseudonym.
7
GLJ
’s claim for damages against the Lismore Trust arises from an
allegation that, in 1968, she was sexually assaulted by a
priest of the Roman
Catholic Church, Father Clarence Anderson. At the time of the alleged sexual
assault,
GLJ
was 14 years old.
8 Father Anderson was a Priest in the Diocese of Lismore between 1963
and 1970. He was appointed to the Parish of Lismore for a period
in the latter
half of 1968, the precise duration of which is not known.
GLJ
was a parishioner
of the Parish of Lismore.
9
GLJ
puts her claim for damages on two bases. First, she alleges that the
Lismore Trust was negligent, having breached a duty of
care owed to her in
circumstances where members of the clergy within the Diocese knew, or ought to
have known, that Father Anderson
had sexually abused other children.
Second, she alleges that the Lismore Trust is vicariously liable for the conduct
of Father Anderson.
10 On 17 November 2020, the Lismore Trust filed a notice of motion seeking a permanent stay of the proceedings pursuant to s 67 of the Civil Procedure Act 2005 (NSW). In the alternative, the Lismore Trust sought an order that the proceedings be dismissed pursuant to rule 13.4(1)(c) of the Uniform Civil Procedure Rules 2005 (NSW).
11 Father Anderson died in 1996. Central to the application for a
permanent stay was the unavailability of Father Anderson in circumstances
where, at the time of his death, neither Father Anderson nor the Lismore
Trust was on notice of the allegation of sexual assault
on which
GLJ
’s
causes of action rely. The Lismore Trust also relied on the unavailability of
other members of the clergy who
were appointed to parishes in the Diocese when
Father Anderson was a priest, each of whom is deceased.
12 In seeking a permanent stay, the Lismore Trust did not suggest that there
was any criticism to be made of the respondent in commencing
proceedings when
she did. Rather, the Lismore Trust contended that it had no chance of receiving
a fair trial in circumstances where
it had no recourse to Father Anderson
or other material witnesses, most critically on the issue of whether
Father Anderson sexually
assaulted
GLJ
.
13 On 24 September 2021, the primary judge refused to grant a permanent stay and dismissed the notice of motion. His Honour was not satisfied that the Lismore Trust had “discharged the onus of demonstrating on the balance of probabilities that the continuation of the proceedings would be unjustifiably oppressive to the [Lismore Trust] or bring the administration of justice into disrepute in a sense that a fair, albeit not perfect, trial can no longer be had” (J [41]). By its draft notice of appeal, the Lismore Trust contends that in declining to exercise the discretion to grant a permanent stay, the primary judge erred in principle and misapplied the discretion.
14 For the reasons that follow, I would grant leave to appeal, allow the appeal, set aside the orders of the primary judge, and grant a permanent stay of the proceedings.
The case against the Lismore Trust
15 The unsworn statement of
GLJ
was included in the evidence of both parties
on the application before the primary judge. According
to that statement,
GLJ
was born in Lismore in 1954. Her parents are now deceased. She has three
siblings, an older sister and two
younger brothers.
16
GLJ
’s parents were Catholic and her father would take her to Mass
every Sunday when she was little. The Amended Statement
of Claim identifies the
church they attended as St Carthage’s Cathedral, which is within the
Parish of Lismore.
17
GLJ
states that she met Father Anderson in 1968. Her father was
injured in a motorcycle accident and another priest, Father Brown,
allocated Father Anderson as a support priest for her family. Other
evidence before the primary judge suggested that the Father Brown
to whom
GLJ
refers in her statement was Reverend Paul Rex Brown, who died on
30 June 2005.
GLJ
states that she had not met Father
Anderson before
he was allocated to her family as a support priest, and thought he was new to
the Diocese.
18
GLJ
states that her family lived in a house that her parents had built on
a large residential block that was located near a park.
She gives an address in
her statement, and includes a photograph of the back yard. Father Anderson
visited the family home “very
regularly”. According to
GLJ
, he
“knew all the comings and goings of everybody”, enjoyed many family
meals with
them, and gained the love and trust of her family.
GLJ
says that it
was “quite normal” for Father Anderson to enter the
house
unannounced, and he would often be there with her father when she arrived home
from school.
19
GLJ
alleges that Father Anderson sexually assaulted her in 1968,
after he had started visiting her family. The sexual assault occurred
one
Saturday afternoon at about 1pm or 2pm.
GLJ
had returned home from netball and
was in the process of getting changed in her bedroom.
There was no one else at
home at the time. At a point when
GLJ
was naked from the waist down, she noticed
Father Anderson at her
door. She yelled at him to get out, but he grabbed
her and threw her on the bed.
20 Like the primary judge (J [14]), I consider it unnecessary to recite
the full account of the sexual assault that ensued. As
GLJ
describes it, the
sexual assault was opportunistic, violent, invasive, and highly traumatic. In
the balance of
GLJ
’s statement,
she articulates her immediate response to
that trauma and its ongoing impact on her life.
GLJ
says that she felt
responsible for
what happened. Before the sexual assault, Father Anderson
would show her a lot of interest and buy her gifts from his parents’
jewellery shop in Murwillumbah. She blamed herself for having mistaken the
nature of his interest.
21
GLJ
says that she only saw Father Anderson one other time, when she
was about 17 years old. She was having dinner at home with
her father and one of
her brothers when there was a knock at the door. Her father answered the door to
Father Anderson, who asked
if he could speak to
GLJ
. She refused.
22
GLJ
says that she told a number of persons about the sexual assault,
including her first boyfriend, when she was 17 years old,
and her first husband,
before they were married. She believed that she must also have told one of her
school friends, because when
she rang that friend after a long time, in about
2014, the friend told her that Father Anderson had died and sent her a
photo of
his tombstone.
23 The Amended Statement of Claim alleges that the Lismore Trust owed
GLJ
a
duty of care to:
(a) protect her from a reasonably foreseeable risk of harm namely injury, and specifically the harm as a result of sexual abuse by Father Anderson;(b) protect her from the risk of sexual abuse by its priests including Father Anderson; and,
(c) devise and maintain a system to protect her as a member of the congregation from the risk of sexual abuse by its priests, including Father Anderson.
24
GLJ
alleges that the Lismore Trust breached that duty in a number of
respects, including, in summary:
(a) allowing Father Anderson to remain as a priest and to perform the functions of a priest, including when it knew or should have known that he had a propensity to sexually abuse children, and impliedly representing that he could be trusted with the care of children;(b) failing to instruct Father Anderson not to sexually abuse her and failing to warn her family about the risk of her being sexually abused by Father Anderson;
(c) failing to manage or adequately manage the risk of her being sexually abused by Father Anderson;
(d) failing to report Father Anderson to the police;
(e) failing to supervise or adequately supervise its priests, including Father Anderson, in the performance of their functions as priests in the Diocese;
(f) failing to initiate or maintain any or any adequate system to protect her from the risk of sexual abuse by its priests including Father Anderson, and to protect members of the congregation including her from the abuse of the relationship of authority, power, trust and intimacy between its priests and members of the congregation;
(g) failing to train or adequately train its priests, including Father Anderson, about the risks of sexual abuse of children; and
(h) failing to exercise due skill and care in the management of the Diocese and its priests.
25
GLJ
alleges that as a consequence of the sexual abuse, she “suffered
complex post-traumatic stress disorder, chronic and
recurrent depressive
disorders, generalised anxiety disorder, panic disorder, sexual disorder,
enduring post-traumatic personality
change and harmful alcohol use
(harm)”.
GLJ
alleges that the sexual abuse and the injuries she
sustained, including the harm as defined, were caused by the Lismore
Trust’s breach of the pleaded duty of care.
26 The claim of vicarious liability relates to the sexual assault and,
additionally, breach of a duty of care that Father Anderson
is alleged
separately to have owed to her. In summary,
GLJ
contends that the acts and
omissions of Father Anderson occurred within
the course of, or while
performing, his functions and duties as a priest. She further contends that
Father Anderson was a delegate
of the Lismore Trust in respect of the
discharge of the duty of care owed to her.
27 The Lismore Trust has not yet filed a Defence to the Amended Statement of Claim. In the Defence to the Statement of Claim, the Lismore Trust did not admit the allegations of fact regarding the sexual assault. The Lismore Trust also did not admit the allegations regarding duty of care, breach of duty and vicarious liability. In response to the allegations regarding the duty of care pleaded against Father Anderson and the breach of that duty, the Lismore Trust pleaded that it did not know and therefore could not admit the facts on which those allegations rest.
Evidence on the application for a permanent stay
28 In support of the application for a permanent stay, the Lismore Trust
relied on two affidavits sworn by Gregory Bernard Isaac,
the Secretary and
Diocese Business Manager.
GLJ
relied on an affidavit affirmed by her solicitor
on the record, Samuel Alexander
Tierney.
29 In addition to the unsworn statement of
GLJ
to which I have already
referred, Mr Tierney annexed to his affidavit the unsworn statements
of four
other persons. In their respective statements, each person says that he lived
within the Lismore Diocese as a child and was
sexually abused by Father
Anderson. Mr Tierney also exhibited to his affidavit documents that the Lismore
Trust produced in answer
to a notice to produce, together with documents
produced on subpoena by the NSW/ACT Professional Standards Office and the
Archdiocese
of Brisbane. The latter’s production appears to be the primary
source for allegations pleaded in the Amended Statement of Claim
regarding
Father Anderson’s conduct while an Assistant Priest between 1963 and 1970,
and the knowledge of other clergy as to
that conduct.
30 The chronology that follows is taken both from the reasons of the primary judge and from the evidence that was before his Honour.
The extant documentary material regarding Father Anderson’s appointments in the Diocese of Lismore
31 The official record of Father Anderson’s appointments within the Diocese is annexed to Mr Isaac’s first affidavit. According to that record, Father Anderson was ordained in July 1963. Between December 1963 and February 1970, he was appointed to the following parishes:
(1) Kyogle (December 1963 to an unspecified date in 1965);(2) Macksville (between unspecified dates in 1966);
(3) Maclean (an unspecified date in 1966 to an unspecified date in 1968);
(4) Lismore (unspecified dates in 1968); and
(5) Tweed Heads (17 January 1969 to February 1970).
32 In October 1971, Father Anderson was laicised, following a petition he made to the Bishop of Lismore in December 1970. At the request of the Bishop of Lismore, the Archdiocese of Brisbane took carriage of the inquiry into the petition. The Chancellor of the Archdiocese of Brisbane at the time, Father Douglas, was appointed the Defender and Notary. According to Mr Isaacs, Father Douglas died on 18 September 1984.
33 Documents produced by the Archdiocese of Brisbane on subpoena disclose that some members of the clergy within the Diocese of Lismore, including senior members, were aware of at least allegations that Father Anderson had sexually abused children when he was a priest in the Diocese. The Archbishop’s report submitted in support of the petition for Father Anderson’s laicisation, dated 1 February 1971, included the following passage:
“It would appear, however, that the greatest problem that Father Anderson had while a Priest in the Diocese of Lismore was a personal one. Both Monsignor Ryan and Father G. Cranney mention accusations made by lay people concerning homosexuality. The Bishop of Lismore sums up this matter by saying ‘he has had a recurring trouble in sexual matters, especially homosexuality. This first came to my notice about some six years ago, and in every case young boys were involved. We have made persistent efforts to help him to overcome his problem, but apparently without any appreciable result’.”
34 On the basis of the chronology of his appointments, the above extract indicates likely knowledge within the Diocese, including at a senior level, of Father Anderson sexually abusing children, specifically young boys, dating back to his first appointment.
Kyogle Parish
35 Father Anderson was appointed to Kyogle Parish in December 1964. Monsignor Ryan, who is referred to in the passage of the Archdiocese’s report I have extracted above, was the Parish Priest. According to Mr Isaacs, Monsignor Ryan died on 26 August 1987.
36 As part of the laicisation process, Monsignor Ryan provided a detailed written account to Father Douglas regarding his experiences with Father Anderson. Although the account is not dated, it appears to have been sent under cover of a letter dated 23 January 1971. In that account, Monsignor Ryan stated that Father Anderson “preferred the company of lay people and especially of boys”. Monsignor Ryan considered that he was probably the first to know and accept that Father Anderson was, “in truth, a homosexual”. He said that he reached this conclusion from his observation of Father Anderson:
“...handling boys in the school playground and in his car. From the upper floor of the Presbytery I saw him on one occasion with a boy spreadeagled under him over the car bonnet, performing what seemed to be sexual movements upon the boy. I went down to investigate but the matter was finished whatever it might have been.”
37 In October 1965, Monsignor Ryan received a visit from a parishioner who told him that “his son had been used sexually by Father Anderson”. The parent told Monsignor Ryan that according to his son, “it was common knowledge that other boys had been similarly used and supplied the names of six of them”.
38 Monsignor Ryan revoked Father Anderson’s appointment as Assistant Priest at Kyogle and sent him home to his parents, with a direction that he attend on a psychiatrist in Sydney. According to Monsignor Ryan’s report to Father Douglas, the psychiatrist recommended that Father Anderson live in Sydney, if possible in a parish where he could work or in an establishment at Richmond. Consultations ensued and “led to Fr Anderson being appointed to a Parish further down the Coast, Macksville in fact, with the direction to go monthly to Sydney for treatment”.
39 The matter passed out of Monsignor Ryan’s jurisdiction when Bishop Farrelly returned from overseas. In Bishop Farrelly’s own letter to Father Douglas, he said he first learned of Father Anderson’s “recurring trouble in sexual matters” about six years before the date of that letter, which is consistent with Monsignor Ryan’s account of what occurred in 1965.
40 The material produced on subpoena by the NSW/ACT Professional Standards Office includes details of claims submitted by five individuals, each of whom claimed to have been sexually abused by Father Anderson when a child. The identifying information has been redacted from the documents, but it is nonetheless apparent that each of the complainants was male. One of the individuals claimed that when he was 11 years old and living in Kyogle, Father Anderson sexually abused him on multiple occasions.
Macksville Parish
41 Father Anderson was next appointed to Macksville. Records suggest that this appointment took effect in or about mid-November 1965. Father O’Brien was the parish priest at Macksville at the time. According to Mr Isaacs, Father O’Brien died on 16 August 2002.
42 In his letter to Father Douglas regarding Father Anderson’s laicisation, dated 21 January 1971, Father O’Brien did not refer to any specific incidents involving Father Anderson of the nature identified by Monsignor Ryan. However, he described Father Anderson as “far more interested in children and young people, especially those [of] the male sex, than he was in older people of either sex”, noting that his great interests were “sport and games, especially with the young”. Father O’Brien expressed the opinion that dispensation from all priestly obligations would be in Father Anderson’s best interests and “in the best interests of many other people”.
43 The material produced on subpoena by the Professional Standards Office includes two complaints made by individuals, both male, each of whom claimed that when he was growing up in Macksville he was sexually abused by Father Anderson. The additional unsworn statements which Mr Tierney annexed to his affidavit also relate to Father Anderson’s time in Macksville. I will address those statements below.
Maclean Parish
44 Father Anderson moved to Maclean at some stage in 1966. Father Cranney was the Parish Priest. According to Mr Isaacs, Father Cranney died on 11 April 1980.
45 In his letter to Father Douglas, Father Cranney reported that in the year that Father Anderson spent at his parish he appeared to have very little interest in parish work and was reluctant to hear confessions or to be in the church. He said that it was only after Father Anderson left the parish that he came to know “of the agony of some parents of young sons who had been taught sexual perversion by Father Anderson”. Father Cranney stated that there was “scandal in a number of parishes, the problem is known to a large number of people [and] I cannot see how he could return to any neighbouring parish”.
46 Material produced by the Professional Standards Office includes complaints lodged with it by two individuals, both male, each of whom alleged that he was sexually abused as a child by Father Anderson on multiple occasions during the course of his appointment to Maclean Parish.
Lismore Parish
47 There was debate before the primary judge as to the period for which
Father Anderson was based in the Lismore Parish. The primary
judge noted at
J [29] that during the laicisation process, Father Anderson deposed
that he was only stationed in Lismore for two
months in 1968. His Honour
referred in this respect to correspondence produced by the Lismore Trust which
suggested “that Father
Anderson had not yet left Maclean as of
15 June 1968, was definitely in Lismore on 8 December of the same year, but
had arrived in
Tweed Heads likely sometime before 30 January 1969”:
J [29]. The primary judge considered that the strongest inference was
that
Father Anderson was in Lismore in November/December, or perhaps
December/January, which spoke to “Father Anderson having
some
opportunity, in the light and context of
GLJ
’s statement, of committing
the assault alleged”: J [29].
48 It is possible that the period for which Father Anderson was present in the Lismore Parish was longer than two months. In a letter that Father Anderson wrote to Bishop Farrelly, dated 15 June 1968 (which was written on letterhead from the Maclean Parish), he requested that he be released from his priestly vows. Father Anderson wrote a letter to his parents about his decision on the same day, a copy of which is also on the file. There is also a letter from Bishop Farrelly to Mr and Mrs Anderson, dated 1 July 1968, which refers to a letter the Bishop had received from them. The typeset of that letter has faded, but it appears to read that Father Anderson had “reversed his decision” and that he was “now on the staff of the Cathedral in Lismore”. Assuming that is what the letter says, Father Anderson may have been based in the Lismore Parish from late June or early July 1968, noting that this is contrary to what he said in his deposition.
49 Bishop Farrelly does not refer specifically, in his letter to Father Douglas regarding the laicisation petition, to the period for which Father Anderson was based in Lismore. As I have noted above, the Bishop was aware of Father Anderson’s “recurring trouble in sexual matters” some years before he was so appointed. Bishop Farrelly referred to having made “persistent efforts to help [Father Anderson] overcome his problem, apparently without any appreciable result”, but provided no detail as to what those efforts entailed or the basis on which he concluded they were apparently fruitless. Bishop Farrelly also described Father Anderson’s pastoral work among the people as “negligible”. According to Mr Isaacs, Bishop Farrelly died on 25 May 1974.
Tweed Heads
50 Tweed Heads was the final parish in the Lismore Diocese to which Father Anderson was appointed. The primary judge noted at J [29] that Father Anderson was in Tweed Heads before 30 January 1969, when he sent a letter to Bishop Farrelly informing him that he had been made to feel most welcome.
51 Father Hoade was the Parish Priest at Tweed Heads. His account to
Father Douglas, dated 14 January 1971, does not refer to any
particular incidents involving Father Anderson and children of the nature
that
GLJ
alleges. According to Mr Isaacs, Father Hoade
died on 28 June
2008.
Deposition of Father Anderson
52 Father Anderson was examined on oath in the context of his petition for laicisation. A record of that examination was included in the documents produced on subpoena by the Archdiocese of Brisbane. No specific allegations of sexual abuse were put to Father Anderson in the course of the examination.
53 Father Anderson was asked: “In your years in parishes did you have any problems with chastity? Lasting? How did you meet them?” The document records that he requested not to answer that question. Father Anderson was also asked to explain the statement in his petition that because of his failures he could not carry on as a Priest. In response to that question, Father Anderson is recorded to have said: “It would be a spiritual matter between myself and the Bishop.” The report of the Archdiocese described these responses as “understandable” having regard to the record of his behaviour. Father Anderson was also asked whether he associated romantically with any girl during the years in parishes. He gave a negative response to the question.
Evidence of other complaints involving Father Anderson
54 In addition to the documents produced by the Professional Standards Office, Mr Tierney annexed to his affidavit the four unsworn statements to which I have referred above and which I summarise below for the purpose of identifying the scope of the evidence. It appears from their respective statements that each of those individuals lived within Macksville or in the vicinity of Macksville Parish, to which Father Anderson was appointed in 1965.
55 Three of the four witnesses have been granted a pseudonym in the context of other legal proceedings. The fourth witness has not been granted a pseudonym but, like the primary judge, I do not consider it necessary to identify him by name. I intend no disrespect to any of these individuals by not identifying them by name.
Witness 1: “SJT”
56 The witness “SJT” was raised in Nambucca Heads. His father died in a workplace accident in 1964. SJT says that he met Father Anderson that same year, when Father Anderson took an interest in his family following his father’s death. SJT’s mother was a strict Catholic and thought it would be good for SJT to spend time with Father Anderson. It thus transpired that Father Anderson would visit their home on weekends and take SJT on outings. Initially, Father Anderson took SJT out with a group of other children his age, but then it came to be just the two of them. The outings would involve going surfing at the beach or shooting in the bush (Father Anderson kept a rifle in his car). On occasion, they ventured further afield, for example to the home of Father Anderson’s parents, or to Manly.
57 SJT alleges that the sexual abuse started when he was 12 years old. Father Anderson would come to his house when he knew SJT’s mother was not home. The nature of the sexual contact, which SJT alleges occurred on about 20 occasions over about a three-year period, escalated over time. Most of the abuse took place at SJT’s home, although he says that on a few occasions it took place in the home of Father Anderson’s parents. Many years later, in the late 1990s, SJT’s brother told him that Father Anderson had sexually abused him as well.
Witness 2: “SDA”
58 The second witness, “SDA”, was born in Macksville and attended primary school and high school there. He met Father Anderson when he was in Year 4 or 5 and Father Anderson coached the school rugby league team in which SDA played.
59 SDA alleges that Father Anderson sexually abused him on 10 or 11 occasions during the year that he played on that team. All but one of the instances of sexual abuse happened when Father Anderson drove SDA home from training. On one other occasion that year, Father Anderson took SDA to the beach during the summer and sexually abused him, again in his car.
60 The following year, when SDA was in high school, Father Anderson sexually abused him on one occasion when he took SDA and his brother for a drive in the bush and let them shoot his gun. SDA’s brother was not sexually abused on that occasion, but in 2003 SDA found out that Father Anderson had sexually abused his brother on other occasions. SDA went to Macksville Courthouse the next day to report what had happened to him and his brother, but he decided not to take the matter any further when he learned that Father Anderson had died.
Witness 3: “CSP”
61 The third witness, “CSP”, was also born and raised in Macksville. Like SDA, he attended primary school in Macksville. In 1966, when he was in Year 6, CSP played on a rugby league team that Father Anderson coached. CSP says that Father Anderson sexually abused him on three occasions during that year, which took place in Father Anderson’s car on the drive home from training. Following the third incident, CSP told his mother what had happened. She instructed CSP not to tell anyone and made sure that she drove CSP to and from training for what remained of the season. CSP moved to Sydney with his family in August of that year.
Witness 4
62 The final witness moved to Macksville in 1964 with his father and grandmother, his father having bought a local hotel. The witness started at one of the local primary schools about halfway into Year 5, after which he attended the local high school until partway through 1968, when his family left Macksville.
63 The witness met Father Anderson in his father’s hotel. After regular visits to the hotel, during which he would speak with the witness’ father and grandmother, Father Anderson took the witness out in his car. He recalls there were three such occasions, each of which involved a trip to Scott’s Head to go swimming and/or shooting. The witness says that on the third occasion, Father Anderson sexually abused him.
Admissibility of the unsworn statements
64 The primary judge admitted the four statements over the objection of the
Lismore Trust that the conditions permitting their admission
as tendency
evidence under s 97 of the Evidence Act 1995 (NSW) had not been
satisfied. Although his Honour recognised that there were differences between
GLJ
’s statement and the other
statements, his Honour was not satisfied
that the differences were such that “on no possible view could the
evidence be regarded
as inadmissible as tendency evidence at the trial”:
J [12]. The primary judge also considered that the statements from the
four
witnesses were “possibly relevant in other ways, especially going to
questions of foreseeability”: J [12].
65 His Honour identified the differences between
GLJ
’s unsworn
statement and the unsworn statements of the other witnesses at
J [25]. The
“key difference” he identified was that
GLJ
is female, which his
Honour recognised took on “some significance
in light of some aspects of
the documentary evidence”: J [25]. A further difference was the
nature of the sexual assaults alleged.
GLJ
described “a violent,
spontaneous, opportunistic and isolated assault after she was found alone in the
family home by Father
Anderson”, while the other accounts were
“much more akin to sexual grooming”.
66 As against these differences, his Honour considered that there were some
aspects of
GLJ
’s statement that had the “all
too familiar
ring” of grooming, including the gifts Father Anderson gave her and
his befriending of her family, the latter
of which was in common with the
account of the fourth witness. The primary judge also referred to the
“flagrant” act
that Monsignor Ryan witnessed and described in
his account to Father Douglas, presumably drawing a parallel between the
opportunistic
nature of that event and the sexual assault of which
GLJ
gives
evidence.
Evidence of the Lismore Trust on the application
67 Mr Isaac gave evidence regarding the deaths of various members of the
clergy who were referred to in the statement of
GLJ
and the
documentary record,
which I have noted above where relevant. He also gave evidence that the Lismore
Diocese did not receive a complaint
relating to
GLJ
’s allegations before
2019.
68 Mr Isaac described the role of Assistant Priest as being responsible to, and acting at the direction of, the Parish Priest, undertaking tasks such as saying masses, funerals, baptisms, and weddings. He was unable to locate any documents regarding Father Anderson being appointed to assist any family.
69 Mr Isaac annexed an affidavit sworn by Sister Rosemary Carroll on 2 September 2020. Sister Rosemary was the Principal of St Patrick’s Primary School in Macksville between January 1965 and December 1968. She recalled that Father Anderson was a priest in the Macksville Parish for part of her period as Principal. Sister Rosemary also taught at St Brigid’s Primary School at Kyogle in 1964 but did not recall seeing Father Anderson when she was there.
70 Sister Rosemary deposed that she was never informed by anyone from the Lismore Diocese, or anyone else, about any concerns they had about Father Anderson. She never saw Father Anderson handle any child at St Patrick’s, or elsewhere, in a sexual or inappropriate way, and she did not hear reports from anyone else that they had seen such conduct.
The decision of the primary judge
71 The primary judge outlined
GLJ
’s case by reference to her unsworn
statement, the unsworn statements of the four other witnesses
and the extant
documentary record. The primary judge also outlined the Lismore Trust’s
evidence at J [30]-[32], which his Honour
summarised at J [30] as
indicating that “virtually all of the relevant senior persons who could
have provided instructions
and given evidence in the current proceedings have
since died”. Although Senior Counsel for the Lismore Trust was critical
of
the primary judge’s reference to “virtually all” senior
persons being deceased, his Honour referred shortly
thereafter to the Lismore
Trust’s reliance on the fact that each of the parish priests and more
senior clergy who were involved
with Father Anderson had died: J [33].
72 The primary judge observed at J [33] that the Lismore Trust relied on
the passage of 54 years between the alleged sexual assault
and the
commencement of the proceedings, and the death of Father Anderson and each
of the parish priests and more senior clergy who
might have been able to give
instructions, in particular regarding the allegation of sexual assault that is
the subject of
GLJ
’s
statement. The primary judge also set out at
J [34] a number of matters that Senior Counsel for the Lismore Trust
emphasised “as
indicating that a fair trial could no longer be
held”.
73 The primary judge noted
GLJ
’s submission that the credible account
that she had provided in her statement, supported by the
accounts of the other
witnesses and the documents, “established that, to the knowledge of his
superiors in the Lismore Diocese,
Father Anderson was identified as a
paedophile by 1965 who was resistant to treatment”: J [35]. On the
case against the Lismore
Trust both on direct liability and vicarious liability,
GLJ
relied on the knowledge of clergy within the Diocese, and the hierarchy,
that Father Anderson was misbehaving in a sexual way towards young
parishioners, in response to which he was moved from parish to
parish rather
than removed.
74 In declining to grant a permanent stay, the primary judge extracted at J [37] the summary of the applicable principles governing the court’s inherent power to grant a stay that Bell P (as his Honour then was) listed in Moubarak by his Tutor Coorey v Holt (2019) 100 NSWLR 218; [2019] NSWCA 102 (“Moubarak”) at [71]. The primary judge also acknowledged the significance of the passage of time between the accrual of a cause of action and the commencement of proceedings. His Honour referred in this respect to Bell P’s observation in Moubarak that this remained relevant, especially if “the effluxion of time has led to the impoverishment of the evidence available to determine the claim”, which “will be more acute where a trial is exclusively or heavily dependent on oral evidence and the quality of witnesses’ memory and recollection”: J [38], citing Moubarak at [77]. His Honour stated that it did not follow from the death of witnesses who may be regarded by a party as important that a fair trial could not be obtained, although it may be an important factor: J [39], citing Moubarak at [88]-[89].
75 Having set out the applicable principles, the primary judge reached the conclusion at J [41] that I set out in [13] above. His Honour’s reasons for that conclusion were as follows (J [42]-[46]):
“[42] Although there are undoubtedly forensic disadvantages attending the passage of time in this case because of the death of the clergy I have referred to, there are a number of considerations which positively demonstrate that a fair trial can still be had.[43] It has to be borne in mind that it is in the nature of child sexual abuse that mostly, if not overwhelmingly, the aspect of gross misconduct relied upon by the plaintiff occurs in a private place, away from prying eyes. Rarely can it be expected that eyewitnesses will be available, if ever. Moreover, as Mr Black submitted, the body of extant documentary evidence amply demonstrates that Father Anderson’s misconduct was well-known to his superiors, well before the event relied upon by the plaintiff.
[44] This is not a case where everything depends upon the acceptance of the plaintiff’s account in the absence of any available contradictor. And contrary to Mr Black’s submission, it is impossible for me to make any assessment of its credibility on the papers. I accept given other apparently established facts it is not implausible or improbable. While it may be accepted that Father Anderson is not available to offer a resolute denial, there is plenty of objective ammunition by which his credibility in that regard could be called into question.
[45] But of all the relevant factors, I am most impressed by the detailed factual arguments advanced by Mr Polin, which I have summarised at [34] above. It’s evident from the detail of those submissions, which were advanced with some persuasion, that the defendant has available to it proof of potentially significant circumstances that can be deployed in contradiction of the plaintiff’s claim. I am not purporting to pre-judge anything. My task is one of evaluation of future forensic probabilities from imperfect materials. However, it is evident that Mr Polin’s factual submissions were advanced on the basis of extant evidence. A trial of the issues in this case would be no mere charade calculated to bring the administration of justice into disrepute amongst right-thinking people.
[46] I accept fully that the enactment of s 6A, as the Chief Justice has pointed out, does not affect the principles governing the exceptional circumstances in which a permanent stay of proceedings will be granted. At the same time, while bearing that consideration firmly in mind, the abrogation of a limitation period in respect of such matters may be taken as an indication that, subject to those principles, as a matter of public policy, the Parliament has determined, according to the terms of s 6A as a whole, that child abuse actions should be permitted to proceed despite the effluxion of even long periods of time and an inevitable resulting degree of impoverishment of evidence, provided a fair, not perfect, trial can be had.”
Leave to appeal
76 It is well settled that a grant of leave will generally be made only where an applicant has established that there is an issue of principle, a question of public importance or a reasonably clear injustice going beyond something that is merely arguable: Moubarak at [12], citing Jaycar Pty Ltd v Lombardo [2011] NSWCA 284 at [46]; Be Financial Pty Ltd v Das [2012] NSWCA 164 at [32]- [38]; The Age Company Ltd v Liu (2013) 82 NSWLR 268; [2013] NSWCA 26 at [13]; Secretary, Department of Family and Community Services v Smith (2017) 95 NSWLR 597; [2017] NSWCA 206 at [28].
77 The Lismore Trust contends that the decision of the primary judge involved
a clear error of principle and misapplication of the
applicable discretion,
which has caused substantial injustice. In response,
GLJ
relies on the nature of
the decision as one involving
a matter of practice and procedure. Additionally,
GLJ
contends that the primary judge made no error of a kind that would warrant
this Court’s interference.
78 In granting leave to appeal from a decision to refuse a permanent stay in The Council of Trinity Grammar School v Anderson (2019) 101 NSWLR 762; [2019] NSWCA 292 (“Council of Trinity Grammar”) at [420], Bathurst CJ considered that it was appropriate that leave be granted where there were “powerful arguments that the trial judge had erred in law such that the discretion should be re-exercised” and the result of an incorrect exercise of discretion would cause substantial injustice. The present application involves arguments of a similar nature and degree; and the result of an incorrect exercise of discretion would cause substantial injustice. Accordingly, I would grant leave to appeal.
The grounds of appeal
79 Senior Counsel for the Lismore Trust accepted that the principles in House v The King (1936) 55 CLR 499 at 504-505; [1936] HCA 40 apply in the present appeal. By reason of that acceptance, it is not necessary to resolve any debate as to whether an error of that character needs to be demonstrated in an appeal from a decision on a permanent stay: see Gorman v McKnight [2020] NSWCA 20 (“Gorman”) at [50].
The submissions for the Lismore Trust
80 By its first ground of appeal, the Lismore Trust contends that the primary judge erred in principle and misapplied his discretion in failing to grant a permanent stay of the proceedings. Senior Counsel for the Lismore Trust developed this ground in oral submissions primarily by reference to the reasons of the primary judge at J [42]-[46]. In the course of those submissions, Senior Counsel also addressed the more specific allegations of error in the second ground of appeal, namely, that his Honour erred in:
(1) failing to give separate consideration to the claims based on a negligence claim and the claim based on vicarious liability, which required different, although potentially overlapping, inquiries; and(2) finding there were considerations that positively demonstrated that a fair trial could be held.
81 The Lismore Trust made no complaint about the primary judge’s
summary of the applicable principles in J [37] and [38]. However,
the
Lismore Trust took issue with the applicability of the primary judge’s
observation in the next paragraph, citing Moubarak at [89], that the
death of witnesses who may be regarded by a party as important will not mean
that a fair trial cannot be obtained,
“although, obviously it may be an
important factor”: J [39]. The Lismore Trust submitted that this
observation overlooked
that all of the witnesses who could give instructions
regarding whether Father Anderson sexually abused
GLJ
were deceased.
82 The absence of any evaluation of the position in which the death of
witnesses (including but not limited to Father Anderson) left
the Lismore
Trust on that key factual issue was central to the allegation of error. The
Lismore Trust relied on a number of aspects
of the reasoning of the primary
judge, starting with his Honour’s recognition, at J [42], that there
were “undoubtedly
forensic disadvantages attending the passage of time in
this case because of the death of the clergy”, without providing any
detail as to what those disadvantages were. The Lismore Trust submitted that his
Honour’s emphasis at J [43] on the nature
of child sexual abuse as
occurring in a private place in respect of which “[r]arely can it be
expected that eyewitnesses will
be available, if ever”, overlooked that
there would ordinarily be two witnesses (and perhaps other witnesses where there
was
complaint evidence). His Honour’s reliance in this respect on the
extant documentary evidence, as demonstrating that Father
Anderson’s
misconduct was well-known to his superiors before the event relied upon by
GLJ
,
said nothing about the incident
in the present case.
83 The Lismore Trust took issue with his Honour’s statement that this
was “not a case where everything depends upon the
acceptance of the
plaintiff’s account in the absence of any available contradictor”
(J [44]). The Lismore Trust submitted
that this misapprehended that the
issue of whether Father Anderson sexually assaulted
GLJ
necessarily
depended on acceptance of her
account, as to which the Lismore Trust had no
available instructions. It also took issue with his Honour’s statement
that
while “Father Anderson is not available to offer a resolute
denial, there is plenty of objective ammunition by which his credibility
in that
regard could be called into question” (J [44]). The Lismore Trust
contended that this involved a misunderstanding of
the significance of
Father Anderson’s unavailability (and of others) in terms of the
content of instructions he (or others)
might have provided and how those
instructions might affect the probative value of other evidence.
84 The Lismore Trust further submitted that his Honour’s assessment of
the submissions it advanced below, which indicated that
it had available
“proof of potentially significant circumstances that can be deployed in
contradiction of the plaintiff’s
claim” (J [45]), was
problematic in so far as it relied on the summary at J [35]. The Lismore
Trust submitted that the content
of J [35] included the same material on
which his Honour apparently relied to characterise
GLJ
’s account as not
improbable
or implausible. As to his Honour’s conclusion at J [45]
that “[a] trial of the issues in this case would be no mere charade
calculated to bring the administration of justice into disrepute amongst
right-thinking people”, the Lismore Trust contended
that this misstated
the test for a permanent stay. The Lismore Trust also criticised his
Honour’s description at J [46] of
the amendments to the Limitation
Act 1969 (NSW) as effectively creating a presumption in favour of
permitting a case like the present to run.
85 In relation to the additional unsworn statements, the Lismore Trust
submitted that the primary judge erred in overruling its s
97 objection on
the basis that the contest of admissibility “could only be resolved at
trial” (J [12]). The Lismore Trust
submitted that the primary judge
needed to resolve the admissibility of that material on the application as a
necessary element of
determining whether it could receive a fair trial. If, for
example, the material was admissible, it would increase the scope of the
material that the Lismore Trust would have to meet. Senior Counsel for the
Lismore Trust submitted orally that in this respect his
Honour had not
considered the statements from the perspective of what was available to the
Lismore Trust (or, more relevantly, what
was not available). Given the
differences between those accounts and that of
GLJ
to which the primary judge
referred, including but
not limited to gender, it was possible that those
statements were of very limited probative value in terms of the allegations; and
that was impossible to ascertain. The Lismore Trust also submitted that the
primary judge erroneously relied on the unsworn statements
as supporting the
plausibility of
GLJ
’s account when determining the application.
86 As to vicarious liability, the Lismore Trust submitted that the primary judge did not analyse the key factual issues that would be relevant in considering that claim. Relying on Prince Alfred College Incorporated v ADC (2016) 258 CLR 134; [2016] HCA 37 at [80]- [81], the Lismore Trust contended that the primary judge had not referred to the difficulties that arose in the circumstances of this case in terms of engaging in the factual analysis that is required to determine whether an employer is vicariously liable for a wrongful act that is a criminal offence. The Lismore Trust relied in this respect on the reasons of Bathurst CJ in Council of Trinity Grammar at [431]-[434]. Although Senior Counsel for the Lismore Trust agreed that a permanent stay of the vicarious liability claim would not affect continuation of the negligence claim, he relied on the alleged error in approach as a further indication of the primary judge having bypassed a critical issue.
87 Senior Counsel for
GLJ
submitted that the primary judge did not apply the
wrong test in refusing the permanent stay, describing
his Honour’s
conclusion at J [45] as consistent with the principles that apply to
considering the grant of a permanent stay
and the application of those
principles in cases of this kind. The decision to refuse a permanent stay
reflected the primary judge’s
assessment of the arguments the Lismore
Trust advanced, which his Honour took as an indication that it could engage with
the detail
of the matter.
88 In so far as there was no evidence available to the Lismore Trust in
relation to
GLJ
’s account of the sexual assault,
GLJ
contended that was a
difficulty for her at the trial, not for the Lismore Trust. Further, even if
Father Anderson were alive, it
was highly unlikely that he would be called,
meaning that the Lismore Trust was in no more difficult position than if the
case had
been run a short time after the alleged events. Indeed, the conclusion
his Honour reached reflected the particular circumstances
of the case, where
none of the priests would have been called to give evidence but there was a
significant amount of documentary
material.
89 Senior Counsel for
GLJ
accepted that there were no documents before the
primary judge that expressly corroborated her allegation
that
Father Anderson sexually assaulted her, or that indicated anyone within the
Diocese knew that it had occurred. However, he submitted
that cases are proved
not only by direct evidence but by inference. Whether inferences could be drawn
in relation to the incident,
for example from Father Anderson’s
regular attendance at
GLJ
’s home or his closeness to her family, were
matters for
trial. In so far as the foreseeability of the risk that
Father Anderson posed to children was concerned, documents had been
produced
which went to that risk and relevant knowledge thereof.
GLJ
’s
case on risk was not specific to young girls.
90 In relation to the primary judge’s approach to the other unsworn
statements, it was submitted for
GLJ
that his Honour was
correct to conclude
that the admissibility of the tendency evidence was a matter for trial, noting
that the Lismore Trust had not
sought an advance ruling as to admissibility
under s 192A of the Evidence Act. Further, and in any event, the
utility of the statements was not limited to similar fact evidence; their
content was also relevant
to the relationship between the Diocese and
parishioners and between Father Anderson and parishioners, with the
knowledge of the
Diocese. Additionally, there was no evidence that the Lismore
Trust had made any investigation into those statements of the nature
that was
made in Council of Trinity Grammar.
91 On the issue of vicarious liability,
GLJ
submitted that the issue was not
one that had to be dealt with in detail in circumstances
where there could be no
doubt as to the relationships between the Diocese and Father Anderson, the
Diocese and
GLJ
, and Father Anderson
and
GLJ
. Reference was made in this
regard to the decision of J Forrest J in DP v Bird [2021] VSC 850,
in which evidence was led as to the nature and extent of the duties of a parish
priest at the time relevant to the allegations in
that case, some 52 years
before proceedings were commenced. In any event, a stay of the vicarious
liability claim would not affect
the continuation of the claim in negligence.
92 At the conclusion of oral submissions, and in a written note provided shortly after the hearing, references were provided for documents which were said to be available to the Lismore Trust to deal with the case. The list included documents in which, it was submitted, Father Anderson had made certain admissions as to his conduct as a matter of inference:
(1) One example was a letter written by Monsignor Ryan to Father Anderson dated 12 October 1965, specifically a passage in which Monsignor Ryan counselled Father Anderson, telling him that “[t]he important thing is a present rectification of what is wrong with you” and that “[s]hame and a feeling of desolation as if something like the end of everything has come must be in you at present”. Counsel forGLJ
described this passage as generating a perception that something must have been said by Father Anderson in the nature of an admission.
(2) A second example was a letter from Father Anderson to Bishop Farrelly dated 15 June 1968, in which the former referred to overhearing a phone conversation between Father Cranney and Monsignor Ryan which impressed upon him “how great a worry it is to Father Cranney having me in the parish”. Father Anderson concluded the letter by stating that it would be “useless” for him to continue as a priest and asking to be released from his priestly vows.
93 For my part, I do not consider that it could reasonably be inferred from
either of those documents that Father Anderson made an
admission as to
having engaged in any particular conduct, let alone conduct that would be
relevant to
GLJ
’s claims. One can
only speculate in relation to the first
letter as to what Monsignor Ryan was referring to. The conclusion of the
second letter does
not constitute an acknowledgment on the part of
Father Anderson that he had engaged in any particular conduct.
94 Finally,
GLJ
submitted that if there had to be direct and positive
evidence that an event of the kind she alleged occurred, s 6A of the
Limitation Act and the whole scheme behind it would be put at nothing. If
it were necessary for a defendant to be able to have an opportunity to
explore
and investigate claims of the present nature with witnesses, that would
significantly truncate the legislative reform of
s 6A and the cognate
changes in Part 1B of the Civil Liability Act 2002 (NSW), which
enabled institutions to be made parties to these claims.
Consideration
95 The principles that apply to the grant of a permanent stay under s 67 of the Civil Procedure Act are well settled. As I noted above, the primary judge quoted the series of propositions that Bell P identified in Moubarak at [71]. Those propositions derived, in turn, from one or more of the High Court’s decisions in Jago v District Court of New South Wales (1989) 168 CLR 23; [1989] HCA 46 (“Jago”), Williams v Spautz (1992) 174 CLR 509; [1992] HCA 34, Walton v Gardiner (1993) 177 CLR 378; [1993] HCA 77 and Batistatos v Roads and Traffic Authority of New South Wales (2006) 226 CLR 256; [2006] HCA 27. Omitting his Honour’s citations, those principles are as follows:
(i) the onus lies “squarely” on the defendant;(ii) a permanent stay should only be ordered in exceptional circumstances;
(iii) a permanent stay should be granted when the interests of the administration of justice so demand;
(iv) the categories of cases are not closed;
(v) one category of case where a permanent stay may be granted is where the proceedings or their continuance would be vexatious or oppressive;
(vi) the continuation of proceedings may be oppressive if that is their objective effect;
(vii) proceedings may be oppressive where their effect is seriously and unfairly burdensome, prejudicial or damaging;
(viii) proceedings may be stayed on a permanent basis where their continuation would be manifestly unfair to a party; and
(ix) proceedings may be stayed on a permanent basis where their continuation would bring the administration of justice into disrepute.
96 Chief Justice Bathurst outlined the principles by reference to many of the same authorities in Council of Trinity Grammar at [422]-[430].
97 The documentary record in the present case arguably demonstrates, as the primary judge observed, “that Father Anderson’s misconduct was well-known to his superiors, well before the event relied upon by the plaintiff”: J [43]. From his very first assignment in the Kyogle Parish, senior members of the clergy, including the Bishop of Lismore at the time, were arguably aware that Father Anderson was sexually abusing young boys. By the time Bishop Farrelly came to euphemise Father Anderson’s deviant conduct as his “recurring trouble in sexual matters”, Father Anderson had spent time in four further parishes, including the Lismore Parish. More than one parish priest identified Father Anderson’s interest in the young, particularly in young males. Some referred specifically to allegations of sexual abuse of which they were aware. One priest, Monsignor Ryan, potentially witnessed such activity.
98 The Lismore Trust did not dispute what the records showed regarding
Father Anderson’s sexual interest in young boys and his
preparedness
to act on that interest. Its case for a permanent stay emphasised the absence of
any record that related to
GLJ
’s
specific allegations, and the absence of
any opportunity to put those allegations to Father Anderson and others who
were appointed
within the Diocese at the time.
99 The primary judge acknowledged that there were “undoubtedly forensic disadvantages attending the passage of time in this case because of the death of the clergy”. His Honour sought to answer that acknowledgment generally, by reference to “a number of considerations which positively demonstrate that a fair trial can still be held”. However, the considerations which his Honour proceeded to address were not responsive to the difficulties that the Lismore Trust identified on the issue that was central to its liability.
100 The primary judge first described child sexual abuse as almost
overwhelmingly occurring in a private place, such that “[r]arely
can it be
expected that eyewitnesses will be available, if ever”. This statement may
be accepted in so far as it concerns witnesses
apart from the complainant and
the alleged perpetrator, but it is of limited significance where the alleged
perpetrator is deceased
without knowledge of the allegations. True it is that
Father Anderson is not a party, and the Lismore Trust would not necessarily
(or likely) have called him as a witness were he alive. On the stay application,
however, the point was that without any account
from Father Anderson (or
other priests in the parish), the Lismore Trust was at a significant
disadvantage on the issue of whether
Father Anderson sexually assaulted
GLJ
.
101 That the primary judge erred in his Honour’s assessment of the
impact of Father Anderson’s death on the fairness of
the trial as to
this issue is highlighted in the following paragraph. After referring to what
the “body of extant documentary
evidence” demonstrated in
J [43], his Honour stated at J [44] that the present is “not a
case where everything depends
upon the acceptance of the plaintiff’s
account in the absence of any available contradictor”. Contrary to his
Honour’s
description, on the issue of the alleged sexual assault of
GLJ
there is no available contradictor and “everything does depend
upon the
acceptance of the plaintiff’s account”.
102 That his Honour misapprehended the facts in this regard is also apparent from J [44], where his Honour stated: “While it may be accepted that Father Anderson is not available to offer a resolute denial, there is plenty of objective ammunition by which his credibility in that regard could be called into question”. His Honour was likely addressing the reliance the Lismore Trust placed on Father Anderson not being available to deny the assault: see J [34(e)]. Critically, however, his Honour’s response rests on making an assumption as to how Father Anderson would have responded. The need to make that assumption highlights the reality of the Lismore Trust’s position: there was no response from Father Anderson, denial or otherwise, the credibility of which could be evaluated.
103 The absence of instructions from Father Anderson also put the Lismore
Trust in a difficult position in relation to the four unsworn
statements which
GLJ
put forward in support of her case. The impact on the fairness of the trial
of the Lismore Trust having to meet
that evidence, should it be admitted, in the
absence of Father Anderson needed to be brought to account. There is
nothing in the
reasons to indicate that his Honour undertook that task.
104 The Lismore Trust submitted that the primary judge proceeded to place
weight on the four unsworn statements in reaching his decision.
In my view, his
Honour was quite careful to refer, in J [43], to “the body of extant
documentary evidence” (emphasis
added) as demonstrating knowledge on the
part of the clergy. Knowledge of the clergy was not a matter that any of the
statements
addressed. His Honour also referred to
GLJ
’s account as being
“not implausible or improbable” by reference to
“other
apparently established facts”, which description would not likely extend
to the statements. Nevertheless, his
Honour may have placed some weight on the
unsworn statements at J [45], in describing the submissions of the Lismore
Trust as indicating
the availability of “proof of potentially significant
circumstances that can be deployed in contradiction of the plaintiff’s
claim”. Relevantly, as summarised by his Honour at J [34(f)], the
Lismore Trust had submitted that one of the reasons a fair
trial could no
longer be had was that:
“(f) the extant material, while demonstrating that Father Anderson had a sexual interest in boys, [contained] no direct suggestion of a sexual interest in young teenage girls. The interest in boys was expressed through sport including football, fishing, shooting and surfing. This interest seemed to have been associated with significant grooming which appeared to be absent in the plaintiff’s case.”
105 The first part of this submission may relate to material in the
documentary record or the unsworn statements, but the references
to the specific
activities by which Father Anderson expressed his interest in boys, and
grooming, could only have derived from the
statements. In my view, his
Honour’s characterisation of the Lismore Trust’s submission in this
regard as factual and
“advanced on the basis of extant evidence”
mischaracterised the status of the four statements. It also misunderstood
the
point of the submission, which went to the absence of extant evidence on the
basis of which it could meaningfully interrogate
GLJ
’s allegations as to
what occurred.
106 The submission of the Lismore Trust to which I have just referred formed part of the primary judge’s summary in J [34] of the Lismore Trust’s arguments on the application. At J [45], his Honour stated that in refusing the permanent stay he attributed considerable weight to the detail of those arguments on the basis I have explained in [104] and [105]. The submission was that the following facts, in addition to (f) quoted in [104], indicated that a fair trial could no longer be had:
“(a) having regard to the chronology of Father Anderson’s various appointments within the Diocese, the uncertainty about the date on which the assault was said to have taken place;(b) the evidence of Mr Isaac to the effect that an assistant priest would not be assigned to the type of pastoral care described by the plaintiff;
(c) the very limited opportunity for Father Anderson to provide that pastoral care, and indeed to offend in the manner alleged given the relatively short time, perhaps only two months, he served directly in the Lismore Parish;
(d) the plaintiff stated that the assault occurred when she returned home from netball. It was submitted that netball is a winter sport and Father Anderson was appointed to Lismore during summer months;
(e) Father Anderson was not available to deny the assault; ...”
107 Only the submission in (d) was directly responsive to an aspect of
GLJ
’s account, and it relied on the general timing of
the netball season.
By contrast, the submissions in (a) and (e) (and (f)) relied on the absence of
available evidence in respect
of her account. This highlights the difficulty
with the conclusion that his Honour drew from this material, namely, that
“[a]
trial of the issues in this case would be no mere charade calculated
to bring the administration of justice into disrepute amongst
right-thinking
people”: J [45] (emphasis added). In referring to “[a] trial of
the issues in this case”, without
more, the primary judge did not engage
with the issue to which the Lismore Trust’s evidence and submissions were
primarily
directed.
108 Senior Counsel for the Lismore Trust contended that the primary
judge’s conclusion was the product of applying the wrong
test. However, I
agree with Senior Counsel for
GLJ
that his Honour was here likely picking up the
statement of Lord Diplock in Hunter v Chief Constable of the West Midlands
Police [1981] UKHL 13; [1982] AC 529 at 536 that the power of a superior court to stay
proceedings as an abuse of process is:
“...the inherent power which any court of justice must possess to prevent misuse of its procedure in a way which, although not inconsistent with the literal application of its procedural rules, would nevertheless be manifestly unfair to a party to litigation before it, or would otherwise bring the administration of justice into disrepute among right thinking people.”
As Senior Counsel for
GLJ
also submitted, Lord Diplock’s statement has
been cited with approval, including in Walton v Gardiner (1993) 177 CLR
378; [1993] HCA 77 at [69]; and Batistatos v Roads & Traffic Authority of
New South Wales (2006) 226 CLR 256; [2006] HCA 27 at [6].
109 I do not accept the Lismore Trust’s further submission that in J [46] the primary judge treated s 6A of the Limitation Act as creating a presumption in favour of permitting a case like the present to run. Reading that paragraph as a whole, his Honour proceeded on the basis that s 6A does not affect the applicability of the principles regarding permanent stays.
Consideration of vicarious liability
110 As I noted above, the Lismore Trust contended that the primary judge erred in not considering separately the issue of vicarious liability, relying on what Bathurst CJ said in Council of Trinity Grammar. I do not accept this contention. As it is necessary to re-exercise the discretion for the reasons I have identified above, I will deal with this reasonably briefly.
111 The plaintiff in Council of Trinity Grammar brought a case in negligence and vicarious liability against the defendant in relation to his having been sexually assaulted by a member of staff on four occasions. In concluding that the primary judge failed to consider separately the claims of breach of duty and vicarious liability, Bathurst CJ relevantly observed at [433]-[434] that:
(1) consideration of the claim for breach of a non-delegable duty involved consideration of questions such as what inquiries were made before the member of staff was employed by Trinity and the systems and procedures put in place to protect pupils from any reasonably perceived risk. It would also involve the question of whether Trinity became aware during the course of the teacher’s employment that he or other teachers were abusing students and the steps put in place to prevent that occurring (at [433]); and(2) by contrast, the claim for vicarious liability depended on the role that Trinity assigned to the teacher and whether its performance may, in the words of the plurality in Prince Alfred College at [81], “give the ‘occasion’ for the wrongful act” (at [434]).
The primary judge in Council of Trinity Grammar had erred in focussing solely on vicarious liability and thus overlooked the distinction.
112 In this case, the primary judge referred to vicarious liability when
recording the submission of
GLJ
that the same facts on which
she relied for the
liability of the Diocese in negligence were relevant to the case on vicarious
liability, in so far as they pointed
to the principal’s placement of the
agent in the position of intimacy and power in relation to the people who were
assaulted:
J [36]. Subsequently, at J [43], his Honour accepted
GLJ
’s submission regarding the extent to which the documentary evidence
demonstrated knowledge on the part of Father Anderson’s superiors of his
misconduct.
113 Although the brevity of this conclusion makes it difficult positively to conclude that vicarious liability formed part of his Honour’s consideration, I do not think it can be said that no such consideration was given. As Bathurst CJ observed in Council of Trinity Grammar, the inquiries involved in considering breach of duty and vicarious liability are potentially overlapping. In this case, they are likely to overlap more closely having regard to the nature of the relationships between the Diocese and Father Anderson, the Diocese and parishioners, and Father Anderson and parishioners.
114
GLJ
advanced an argument in a draft Notice of Contention in relation to
the vicarious liability issue, by which she sought to
maintain the decision on
the basis that any error with respect to the vicarious liability claim would not
affect the negligence claim.
As I have not accepted the Lismore Trust’s
submission on vicarious liability, it is unnecessary to consider the Notice of
Contention.
Re-exercise of the discretion
The alleged sexual assault
115 In light of my conclusion that his Honour’s exercise of the discretion in s 67 of the Civil Procedure Act miscarried, it falls to be re-exercised. I have extracted at [95] above the applicable principles, the first of which is that the burden of establishing the existence of exceptional circumstances lies “squarely” on a defendant. That burden includes demonstrating that all reasonable enquiries which bear upon the fairness or unfairness of the proceedings have been undertaken: Gorman at [94] (Payne JA).
116 The passage of time since the sexual assault that forms the basis of the
claims in the present case is not a matter in respect
of which there is any
criticism of
GLJ
. The absence of criticism is consistent with the rationale for
the removal of the time limitation
on actions of this nature: Moubarak at
[75]. Section 6A of the Limitation Act constitutes statutory
recognition of the reality facing survivors of sexual and other child abuse. A
survivor may take decades to
understand and act on the harm arising from the
abuse: New South Wales Legislative Assembly, Parliamentary Debates
(Hansard), 16 February 2016 at 6399. For a survivor who has reached the point
of being able to disclose abuse, “[i]t cannot
be assumed, or expected,
that considering whether to commence civil litigation will be their first
priority”: Royal Commission
into Institutional Responses to Child Sexual
Abuse, Redress and Civil Litigation Report (September 2015), at 444.
117 At the same time, the inclusion of s 6A(6) recognises that the significant public interest to which the removal of the limitation period for actions of this kind gives effect remains subject to the court’s power to stay proceedings in the exceptional cases that call for its exercise. As Leeming JA observed in Moubarak at [193], “[t]he exercise of the discretionary power preserved by s 6A(6) will fall to be worked out case by case”.
118 The passage of time of some 54 years since the events the subject of
GLJ
’s allegations does not of itself warrant the grant
of a permanent
stay. It is the consequences of that passage of time which place the case in the
exceptional category, having regard
to the particular factual circumstances.
119 The Lismore Trust was not on notice of
GLJ
’s allegation of sexual
assault before 2019. On her own account, there were no
witnesses. There are no
documents dating back to or around the time of the alleged assault that detail
or otherwise refer to what
GLJ
alleges occurred.
120 The issue of whether Father Anderson sexually assaulted
GLJ
is
foundational to the causes of action pleaded against the Lismore
Trust.
Accordingly, although Father Anderson is not a defendant, he is a critical
witness. Father Anderson died in 1996, before the
Lismore Trust was on
notice of the allegations. It follows that the Trust did not have an opportunity
to confront him with the detail
of
GLJ
’s allegations and obtain
instructions for the purposes of its defence of her claims, nor will it be able
to call him
as a witness if it so chose. The latter was not perceived to present
a difficulty in Gorman, where the alleged perpetrator was also deceased.
However, some inquiries were made of him before his death; and there was
evidence
of telephone conversations between him and one of the complainants,
which had been recorded: at [85]. In the present case, Father
Anderson died
before any inquiries could be made; and there is no other material that sheds
light on his putative response.
121 In her statement,
GLJ
has provided a deal of information about her
family’s circumstances, including the address of the
house where she
alleges Father Anderson sexually assaulted her. Although her parents are
deceased, her three siblings are alive (
GLJ
does not suggest that she told any
of them of the sexual assault but refers to them in the context of other
interactions with Father
Anderson). There is no indication that the Lismore
Trust has made any inquiries in respect of the house, or the siblings, or as to
the availability or otherwise of the persons whom
GLJ
says she told about what
happened, the earliest occasion being within three
years or so of the alleged
sexual assault. However, any forensic steps that these inquiries might open up
for the Lismore Trust would
not, in my view, ameliorate the difficulty that
without Father Anderson it is, to use Bell P’s description of the
defendant
in Moubarak at [158], “utterly in the dark” on the
central issue.
122 In Moubarak, it was the defendant who was the subject of the allegations. He was suffering from dementia which was in an advanced stage before the allegations of sexual assault were made known to him and which necessarily impacted on his ability to provide instructions, including during the course of the hearing. Whilst I am cognisant of the need for caution when it comes to comparing individual features of different cases, the significance of Father Anderson to the case against the Lismore Trust presents a similar difficulty to that which confronted the defendant in Moubarak. In my view, there is nothing a trial judge could do in the conduct of the trial to relieve against its unfair consequences: Jago at 34 per Mason CJ.
123 I accept the submission that the Lismore Trust made before the primary judge, and on the appeal, that the difficulty Father Anderson’s death creates in this case is highlighted by the foreshadowed tendency evidence. For the purposes of the stay application, it is relevant that each of the unsworn statements from the additional four witnesses alleges that Father Anderson engaged in conduct the detail of which was not put to him before he died. The documents that were otherwise in evidence, however, provide some support that Father Anderson engaged in conduct of the nature that each alleges. As I have set out above, the petition for Father Anderson’s laicisation relied on his homosexuality, which Bishop Farrelly described as involving young boys in every case of which he was aware. That characterisation of his behaviour was supported by accounts from other priests within the Diocese, including Monsignor Ryan.
124 Section 97(1) of the Evidence Act provides that “[e]vidence of the character, reputation or conduct of a person, or a tendency that a person has or had, is not admissible to prove that a person has or had a tendency (whether because of the person’s character or otherwise) to act in a particular way, or to have a particular state of mind unless ... the court thinks that the evidence will, either by itself or having regard to other evidence adduced or to be adduced by the party seeking to adduce the evidence, have significant probative value”. Evaluation of “significant probative value” requires an assessment of the nature of the facts in issue to which the evidence is relevant and the significance or importance the evidence may have in establishing those facts: R v Matonwal and Amood (2016) 94 NSWLR 1; [2016] NSWCCA 174 at [77]- [78] per Bathurst CJ. In Hughes v The Queen (2017) 263 CLR 338; [2017] HCA 20 at [41], Kiefel CJ, Bell, Keane and Edelman JJ concluded that there was likely to be a high degree of probative value where:
“(i) the evidence, by itself or together with other evidence, strongly supports proof of a tendency, and (ii) the tendency strongly supports the proof of a fact that makes up the offence charged.”
125 In the present case, there was no tendency notice for the purposes of the
interlocutory hearing but Senior Counsel for
GLJ
before
the primary judge
submitted that the fact for which the other statements provided a foundation was
that, at the relevant time, Father
Anderson was disposed to paedophilia.
The evidence in the unsworn statements would likely be probative of a fact
articulated at
that level of generality, taking it at its highest consistently
with authority: see eg R v Bauer (2018) 266 CLR 56; [2018] HCA 40. The
question, then, would be whether a tendency so identified would strongly support
proof of a fact in issue in these proceedings
(noting that s 97A of the
Evidence Act only applies in criminal proceedings). By reason of
Father Anderson’s death, the Lismore Trust does not have a meaningful
opportunity
to engage with that question or the material more generally.
126 The Lismore Trust also relies on the absence of an opportunity to make
inquiries of other priests within the parish at the time
of the alleged assault,
including Bishop Farrelly and Reverend Brown, along with other priests
who gave an account to Father Douglas
in support of the laicisation
petition. Such information as that opportunity may have garnered may likely have
gone more directly
to the issues of negligence and vicarious liability.
GLJ
refers in her statement to Reverend Brown, for example, having appointed
Father Anderson to visit her father and provide pastoral support to the
family.
Negligence and vicarious liability
127 I do not accept that the difficulties that the Lismore Trust advanced
regarding the negligence and vicarious liability aspects
of
GLJ
’s claims
warrant a permanent stay. Having regard to the documents that are available, the
unavailability of witnesses
(including Father Anderson) is not productive
of manifest unfairness to the Lismore Trust on either of those issues.
128 As to negligence, the Lismore Trust relied on the absence or deficiency of evidence regarding the activities of Father Anderson. For the purposes of the negligence claim, the Lismore Trust submitted that it would be necessary to understand who in the Diocese knew of those activities, with whom that knowledge was shared, and when it was acquired. Further, although it was apparent that the Diocese took some measures, the extent of those measures was and would remain unclear, such that it could not be determined whether what the Diocese did was sufficient or not.
129 The documentary record relating to Father Anderson is incomplete and lacking in detail, including in relation to the nature of the attempts to address Father Anderson’s deviant behaviour. The record arguably shows, however, that senior clergy knew that he was engaging in such behaviour during the period of his first appointment. The documents also arguably show that it was known that Father Anderson was resistant to treatment (with Monsignor Ryan reporting to Father Douglas, albeit second hand, that Father Anderson ceased the psychiatric treatment to which he initially submitted on the basis that there was nothing wrong with him. As to the existence or otherwise of training or other systems within the Diocese regarding the behavioural management of priests more generally, there is no evidence that the Lismore Trust has undertaken any searches for records of that nature.
130 On the issue of vicarious liability, the Lismore Trust submitted that
there was no evidence beyond speculation as to why a priest
was attending
GLJ
’s home. Evidence as to whether the Diocese encouraged or permitted it,
or knew about it, was critical to
the vicarious liability case in so far as that
case required the Diocese to have put Father Anderson in a position where he
could
achieve intimacy with
GLJ
(relying on Prince Alfred College Inc v ADC
at [81] and [84]).
131 An example of the type of evidence that may be available in this regard can be seen in DP v Bird [2021] VSC 850. The plaintiff in that case sued the Diocese of Ballarat, through the current Bishop, for negligence and vicarious liability in respect of sexual assaults that he alleged were perpetrated by an assistant priest, Father Coffey, in 1971. In finding that the Diocese was vicariously liable for the assaults, his Honour accepted detailed evidence given by a parish priest who deposed to the duties of a priest and assistant priest within a Catholic parish in Victoria in the 1970s. I note that this decision is presently under appeal.
132 Mr Isaacs gives evidence in his second affidavit that he was unable to locate any documents indicating that Father Anderson was ever appointed to assist a family, but he also gives evidence regarding what the role of an assistant priest within the parish entailed. That evidence is as general as it is brief, but his ability to give it suggests that the Lismore Trust is in a position to provide instructions as to whether Father Anderson’s role would extend to pastoral home visits.
Conclusion
133 I propose the following orders, which reflect the orders sought in the draft notice of appeal:
(1) Grant leave to appeal.(2) Order that the applicant file a notice of appeal in accordance with the draft notice of appeal within 7 days.
(3) Appeal allowed.
(4) Set aside the orders of the primary judge and in lieu thereof order that the proceedings be permanently stayed.
(5) The respondent to pay the applicant’s costs of the appeal.
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