A viable cause of action?
54In Brisbane South Regional Health Authority v Taylor (1996) 186 CLR 541, the High Court held that an applicant must show that she has an arguable substantive case (or a viable cause of action), not merely that she falls within the grounds. It would not be "just and reasonable" to extend the limitation period if there was no utility because an applicant's claim must fail, but the test of viability "is not a demanding one": Cavanagh v State of New South Wales [2008] NSWCA 350 per Giles JA at [24]. Weakness of the applicant's case is a matter that militates against allowing a claim to proceed: Pearce at [46]
55In the period 1977 - 1998, s 148B (5) of the Child Welfare Act 1939 provided:
"148(5) Where the Director has been notified under subsection (2) or (3), he shall -
(a) promptly cause an investigation to be made into the matters notified to him; and
(b) if he is satisfied that the child in respect of whom he was notified may have been assaulted, ill-treated or exposed, take such action as he believes appropriate, which may include reporting those matters to a constable of police."
56One course of action available to the Director was to bring Children's Court proceedings alleging abuse or neglect. The Children's Court was empowered to make an appropriate order, including an order committing a child to the care of the Minister to be dealt with as a state ward: s 82. Pursuant to s 148C(1)(b) of the Act, the Director had the power to require that a child be presented to a medical practitioner for the purpose of a child being medically examined.
57It is arguable that the State through DOCS owed a duty to exercise reasonable care in the discharge of the mandatory requirements of both limbs of s 148B(5) of the Act, i.e. that, having received a notification, DOCS was required to promptly investigate the matters notified and, if satisfied that the child may have been assaulted or ill treated, to take such action as the Director thought appropriate: TC v State of NSW [2001] NSWCA 380 per Mason P at [117], [125], DC v State of NSW [2010] NSWCA 15 per Sackville AJA at [50]. In DC, Sackville AJA (with whom McColl and Basten JJA agreed) considered a factual scenario where children had been subjected to frequent physical and sexual assaults by their stepfather, which came to the attention of DOCS. The stepfather admitted to sexual abuse of children. His Honour was inclined to agree with the argument that DOCS owed a duty to exercise reasonable care in the discharge of the mandatory requirements of the Child Welfare Act: at [50] - [52].
58In January 1974, the applicant's aunt reported to DOCS that the applicant's mother was unstable and that the applicant and her brothers were being neglected and exposed to "moral danger". During 1974, DOCS officers conducted home visits on approximately 17 occasions. In 1975 and 1976, there were approximately 11 visits a year. In 1977 there were approximately 28 contact visits. In 1978 there were about 22 visits. Between 1979 and 1981, DOCS lost contact with the family. In August 1981, contact was re-established. During 1982, the applicant attended a psychologist for six sessions.
59From 1973, DOCS was aware that the applicant's mother was psychologically unstable. In 1976 and 1979, the applicant's mother indicated that she could not manage the children. In 1979, the applicant's mother stayed at a convent and was observed to be disturbed. In December 1985, DOCS recorded a fear that the applicant's mother may have caused the applicant to use illicit drugs. In January 1986, DOCS recorded that the applicant's mother would resort to violence "if she felt that she could do this with impunity". In addition, DOCS was aware that J was impulsive and aggressive, and had a significant juvenile record. DOCS knew that the applicant was emotionally disturbed and exhibited behavioural problems. The applicant contends that DOCS should have appreciated the link between the applicant's dysfunctional family and the applicant's emotional and behavioural problems.
60In October 1984, the principal of the applicant's primary school notified DOCS that the applicant had alleged assault by her brother and the principal believed that the applicant was referring to sexual assault. When DOCS made enquiry, the applicant referred to physical assaults by her brothers and also referred to her brothers "doing it" to her. She said that "it" hurt. DOCS spoke to J, who denied any sexual abuse. Later in October 1984, J left home. A child at risk notification dated 1 November 1984 stated "suspected sexual abuse by brother - no corroboration at present".
61In 1985, DOCS visited the home frequently. The applicant and her mother were referred to a psychologist. However, the applicant would not elaborate on the abuse to DOCS officers or the psychologist. DOCS noted that the applicant's mother appeared to be pressuring the applicant to remain silent on the issue of abuse. Following a home visit in September 1985, DOCS officers noted that the applicant's mother was hostile and disturbed and that the applicant identified strongly with her mother.
62In December 1985, the applicant's primary school again notified DOCS of possible sexual abuse of the applicant.
63In 1986, DOCS investigated a notification that the mother was absent from the home. It was concluded that the family was dysfunctional and "secretly resistant" to change, such that ongoing supervision was unlikely to be beneficial. In November 1986, the applicant informed DOCS that her mother had physically assaulted her and she was afraid to go home, but the applicant's mother denied the allegations. During 1986, the applicant ran away from home on several occasions.
64In May 1987, the applicant was suspended from school on two occasions. In June 1987, the applicant left home after an argument with her mother and refused to return home. In this context, DOCS noted that the Director of the Sydney City Mission and a school counsellor thought that the applicant's older brother might have sexually abused her. However, the applicant was not prepared to make a direct disclosure to DOCS. The applicant's mother remained uncooperative.
65In 1987 DOCS noted "given (the applicant) age and her non-compliance with Departmental offices, there is little point in yet again re-establishing contact with the family". In September 1988, the applicant was staying at a youth refuge and refusing to have contact with her mother. At this stage, she informed DOCS that her brothers had given her "a good touching up". DOCS officers interpreted this as a reference to sexual abuse and noted that, if such conduct had occurred, it could explain the applicant's reluctance to reside at home. In October 1988, the applicant refused to discuss the allegations in any detail and became angry towards DOCS officers.
66The applicant's mother applied to have the applicant made a State ward, citing irretrievable breakdown in the relationship. In December 1988, an order was made
67DOCS records show that, from soon after her birth, DOCS was aware of problematic behaviour by the applicant's mother associated with mental instability. DOCS noted that the applicant was delayed in her early development. DOCS received a number of notifications concerning the applicant, her mother and the family generally, and DOCS deemed it appropriate to maintain a continuing involvement with the family. Many home visits gave rise to concern on the part of DOCS officers in relation to the emotional disturbance of the children. DOCS was aware of aggressive and uncontrollable behaviour by the applicant's brother J, and knew of the applicant's difficult behaviour (which was consistent with abuse). There is ample basis for the applicant to argue that DOCS failed to properly investigate her domestic situation and take available action.
68I conclude that the applicant has a viable cause of action.