[2023] WADC 136
General information, not legal advice.
District Court of WA
2023-11-17
Ms J
Original judgment source is linked above.
JURISDICTION : DISTRICT COURT OF WESTERN AUSTRALIA
CITATION : KMM -v- SG [2023] WADC 136
MATTER : IN THE MATTER of Part 7 of the Criminal Injuries Compensation Act 2003
Jurisdiction : CRIMINAL INJURIES COMPENSATION ASSESSOR OF WESTERN AUSTRALIA
Criminal injuries compensation - Extension of time to appeal - Proved offences against partner and child - Alleged offences against partner and child - Alleged offence of failing to protect a child from harm - Mental and nervous shock - Assessment of compensation - Loss of earning capacity - Turns on own facts
Criminal Injuries Compensation Act 2003 (WA), s 101
Ms J J E Perera appeared on behalf of the Chief Executive Officer of the Department of Justice
Havilah Legal (Excused from attendance on the hearing of the appeal)
ATB v LA [2021] WADC 64
Bothma v Hildebrand [2019] WADC 92
Campbell v The King [2023] NSWCCA 258
DCN v RJS [2004] WADC 63
ELK v CFB [2009] WADC 90
Fagan v The Crimes Compensation Tribunal [1982] HCA 49; (1982) 150 CLR 666
Girardi v Chief Assessor of Criminal Injuries Compensation [2005] WADC 194
Hansen v Bolton [2017] WADC 25
Harris v Sycamore [2022] WADC 4
Insight Vacations Pty Ltd v Young [2010] NSWCA 137
Lyle v Soc [2009] WASCA 3
Madigan v XYZ [2022] WADC 123
Martin v Martin [2015] WADC 138
R v Chan-Fook [1993] EWCA Crim 1; [1994] 1 WLR 689
Re AB [2023] WADC 28
Re Anderson [2022] WADC 97
Re Harvey [2023] WADC 83
Re Hojetzki [2009] WADC 77
Re Homewood [2012] WADC 88
Re RJA [2022] WADC 106
S v Neumann (1995) 14 WAR 452
Scatchard v The Queen (1987) 27 A Crim R 136
Sunderland v Curnack [2002] WASC 158
TAW v NJS [2011] WADC 187
Teubner v Humble [1963] HCA 11; (1963) CLR 491
Ward v Davey [2023] WADC 78
The evidence before the assessor (as supplied to the court by the chief assessor).
The evidence received in the appeal, filed 27 September 2023.
Affidavit of KMM made 4 July 2022 'to support application for an extension of time within which to appeal' with attachments A - H.
The report of psychologist Barbara Skesteris dated 10 April 2017, prepared at the request for KMM for use in violence restraining order proceedings against SG. See Appeal Papers, 261 - 264.
The report of psychologist Barbara Skesteris dated 28 November 2020, prepared at the request of KMM for Family Court proceedings and addressing 'any psychotherapy undertaken by KMM in relation to parenting of her children'. See Appeal Book, 49 - 51.
The report of psychologist Barbara Skesteris dated 15 June 2021, prepared at the request of KMM for the CIC Applications before the assessor. See Appeal Book, 146 - 155.
Rhys-Maitland 2018 Report; Rhys-Maitland 2021 Report
The reports of psychiatrist Dr Rhys-Maitland respectively dated 13 April 2018, prepared at the request of KMM for Family Court proceedings (see Appeal Book, 267 - 268) and 3 July 2021 for the CIC Applications before the assessor. See Appeal Book, 271.
Report of psychiatrist Dr Raymond Wu dated 4 April 2022, prepared for the purpose of an assessment of KMM for Attention Deficit Hyperactivity Disorder (ADHD). See KMM 2022 Affidavit, Attachment D.
Report of psychologist Katherine Kerimofski dated 7 April 2022, prepared at the request of psychiatrist Dr Rebecca Rhys-Maitland to inform an assessment of AEG for (Autism Spectrum Disorder (ASD) and ADHD. See Appeal Book, 52.
AmWS: Amicus written submissions filed 1 November 2022.
AMWS (S): Amicus supplementary written submissions filed 29 September 2023.
AppWS: Appellants written submissions filed 27 September 2023.
There are strong policy reasons for imposing limitation periods and ensuring they are complied with. The time limit set out in the Act is a substantive provision of the Act and not merely a procedural time limit imposed by the rules of court. As such, it ought not be treated with the indulgence appropriate to merely procedural rules. The burden on [the applicant] is thus no triviality and the applicant must make a substantial case for it being just and proper for the court to exercise its statutory discretion to extend time.
2. Summary of Law: Determination of a compensation application on appeal
... The phrase is one of a composite character borrowed from the law of tort to refer to mental or emotional harm as opposed to physical injury or bodily harm. ... In assessing whether there is mental or nervous shock, it is necessary to draw a distinction between a mere emotional reaction and something of a more enduring character which may in both the legal sense and in common parlance, be described as an injury.
5. Injuries to KMM as a consequence of proven and alleged offences
6. Assessment of compensation for KMM's injury and loss
7. Injuries to AEG as a consequence of proven and alleged offences
8. Assessment of compensation for AEG's injury and loss
I certify that the preceding paragraph(s) comprise the reasons for decision of the District Court of Western Australia.
[1] Assessor's Papers (AP), 272 - 279; AP, 194 - 201.
[2] AP, 1, 142. Unless indicated otherwise, any reference to a statutory provision in these reasons is a reference to the CIC Act.
[4] AP, 245 - 250. KMM's application for compensation and AEG's application for compensation will be referred to, together, as 'the CIC Applications'.
[5] AP, 243. Reasons at AP, 142. Together, KMM's Compensation Award and AEG's Compensation Award will be referred to as 'the Compensation Awards'.
[7] See Appeal Notice in APP 41 of 2022. AEG turned 18 in 2022. She is no longer a 'person under disability' per Rules of The Supreme Court 1971 (WA) O 70.1. On 3 October 2023, upon counsel for KMM advising that he also holds instructions to appear for AEG, an order was made that KMM cease to be the 'next friend' of AEG.
[11] The time for making an appeal expires 21 days after the date of the making of a compensation award: s 55(3) CIC Act. In this case, the awards were made on 18 November 2021 and the time for making an appeal expired on 9 December 2021.
[16] Ward v Davey [2023] WADC 78 [45] - [47].
[17] Hansen v Bolton [2017] WADC 25 [12].
[18] The evidence is set out in the KMM Affidavit.
[20] Re Anderson [2022] WADC 97 [30] - [32] (Commissioner Collins).
[22] Campbell v The King [2023] NSWCCA 258 [51].
[23] Scatchard v The Queen (1987) 27 A Crim R 136.
[24] R v Chan-Fook [1993] EWCA Crim 1; [1994] 1 WLR 689, 695.
[25] See also S v Neumann (1995) 14 WAR 452 (461); Martin v Martin [2015] WADC 138 [85].
[26] Re Hojetzki [2009] WADC 77 [48].
[27] DCN v RJS [2004] WADC 63 [30] - [32] (HH Jackson DCJ); Girardi v Chief Assessor of Criminal Injuries Compensation [2005] WADC 194 [36] (Schoombee DCJ).
[28] Fagan v The Crimes Compensation Tribunal [1982] HCA 49; (1982) 150 CLR 666, 669 (Mason & Wilson JJ) holding 'a grave emotional effect of traumatic origin' was capable of being 'mental or nervous shock'.
[29] Sunderland v Curnack [2002] WASC 158, [11] - [13].
[32] Re Harvey [2023] WADC 83 at [103] - [115].
[33] Lyle v Soc [2009] WASCA 3 [40]; Martin v Martin [85] (Derrick DCJ); ATB v LA [2021] WADC 64 [11] (Lemonis DCJ).
[34] Fagan v The Crimes Compensation Tribunal (673).
[35] ELK v CFB [2009] WADC 90 [19]; Re Homewood [53] - [54]; Re AB [2023] WADC 28 [75]; Luntz H and Harder S, Assessment of Damages for Personal Injury and Death (5th ed, 2021) 2.5.2.
[36] Re Homewood [2012] WADC 88 [54]: 'There is an evidentiary burden on the defendant to adduce evidence that the plaintiff's condition was wholly or partly the result of some pre-existing condition. Where it is not possible to disentangle the effects of the wrongful act on the plaintiff and the future effects of the pre-existing condition, the plaintiff is entitled, to all the loss and damage flowing from his current and likely future condition or capacity' (citations omitted).
[37] Insight Vacations Pty Ltd v Young [2010] NSWCA 137 [125].
[38] Teubner v Humble [1963] HCA 11; (1963) CLR 491 [506].
[39] Bothma v Hildebrand [2019] WADC 92 [49] (Gething DCJ).
[40] TAW v NJS [2011] WADC 187 [24] (Bowden DCJ); Madigan v XYZ [2022] WADC 123 [96] (Lemonis DCJ).
[41] In ATB v LA [15], Lemonis DCJ observes: 'At first blush, it is unclear whether the introduction of a qualifying word such as direct in s 6(2) results in there being a higher threshold to establish compensation for loss from injury within the meaning of s 6(2), compared to the requisite threshold to establish compensation for injury from the commission of an offence within the meaning of s 12. In any event, even if it does result in a higher threshold, I consider that threshold would only reach the height of the injury being the substantive (or dominant) cause, as opposed to a material cause. In my view, it would be contrary to the compensatory purpose of the legislation to require that the injury be the sole cause of loss. That being so, I do not need to resolve whether s 6(2) does impose a higher threshold'.
[42] Loss of past and future earnings are included in this definition: Neumann (462).
[43] Assessment of Damages for Personal Injury and Death, 6.1.6; ELK v CFB [24] - [25] (Davis DCJ); Re RJA [2022] WADC 106 [154] - [157] (Commissioner Collins).
[44] Harris v Sycamore [2022] WADC 4 [212] - [230] (Troy DCJ).
[46] Pages 40 - 43 of the AP, entitled 'Statement of Material Facts' must be read subject to the similar but not identical document, 'Exhibit 1 Statement of Material Facts', admitted during the hearing of the appeals, and said by counsel for the appellants to be the true (and amended version) of the same document in the AP.
[49] AP, 53 - 54; AP, 177 (Incident Report).
[55] AP, 33 (Signed statement of KMM's mother).
[61] Evidence Act 1906 (WA) s 31A.
[62] CCS Act, s 101 Failing to protect child from harm (1) A person who has the care or control of a child and who engages in conduct - (a) knowing that the conduct may result in the child suffering harm as a result of any one or more of the following - (i) physical abuse; or (ii) sexual abuse; or (iii) emotional abuse as defined in section 28(1); or [(iv) deleted] (v) neglect as defined in section 28(1); or (b) reckless as to whether the conduct may have that result, is guilty of a crime, and is liable to imprisonment for 10 years. (1A) It is a defence to a charge ... (2). In subsection (1) - engage in conduct means - (a) to do an act; or (b) to omit to do an act; harm has the meaning given to that term in section 28(1).
CCS Act, s 28 When child in need of protection (1) In this section - emotional abuse includes - (a) psychological abuse; and (b) being exposed to family violence; harm, in relation to a child, means any detrimental effect of a significant nature on the child's wellbeing, whether caused by - (a) a single act, omission or circumstance; or (b) a series or combination of acts, omissions or circumstances; neglect includes failure by a child's parents to provide, arrange, or allow the provision of - (a) adequate care for the child; or (b) effective medical, therapeutic or remedial treatment for the child.
[63] The same information appears in the reports of psychologist Barbara Skesteris dated 28 November 2020 (for Family Law proceedings (AB, 50) and dated 15 June 2021 for the compensation applications (AP, 146).
[74] American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders (5th ed, 2013).
[77] AP, 32 ie 17 months after separation in November 2015.
[78] AP, 117 by email from KMM on 1 August 2021.
[79] AP, 119 by email from KMM on 1 August 2021.
[80] See also the list of 'Doctor's/Specialists' in AP, 308.
[83] AP, 119 by email from KMM on 1 August 2021.
[85] Rhys-Maitland 2018 Report. See AP, 268.
[90] Diagnostic and Statistical Manual of Mental Disorders.
[97] Letter Havilah Legal to District Court dated 3 November 2022.
[98] AmWS [108] The amicus curiae does not submit that the court ought to disturb the barring orders in this appeal, particularly in the context of the previous relationship between the First Appellant and the Respondent.
(1982) 150 CLR 666
(1995) 14 WAR 452