[2025] VCC 1865
General information, not legal advice.
County Court of Victoria
2025-12-19
Mr P
Original judgment source is linked above.
Ruling: No notice given for purposes of s96(2)(a) of the Transport Accident Act 1986 (Vic). No prejudice caused by the failure to give notice. Judgement for the plaintiff in accordance with the jury verdict.
(a) the transport accident did involve an unidentified driver;
(b) the unidentified driver was negligent in their driving of their vehicle; and
(c) this negligence was a cause of the injuries sustained by Mr Orr in the transport accident.
"Transport accidents involving unidentified or unindemnified vehicles > > (1) ... > > (2) Damages in respect of a relevant transport accident can only be recovered if -
(a) the person, within a reasonable time after he or she knew that the vehicle was an unidentified vehicle, gave the Commission notice in writing of intention to make the claim, setting out -
(i) the full name and residential address of the person who ... was injured and, as appropriate, the full name and residential address of the person seeking to recover damages; and
(ii) the date and place of the accident; and
(iii) the general nature of the injuries; and
(iv) a short statement of the circumstances of the accident; or
(b) where notice is not given as required by paragraph (a), the person satisfies the court that the Commission has not been materially prejudiced in its defence to the proceedings for the recovery of damages by any failure of the person to give the notice at the proper time or by any omission or insufficiency or defect in the notice.
unidentified vehicle means a vehicle the identity of which cannot be established as at the date of an accident, and which remains unidentified at least until the commencement of proceedings under subsection (1)."
Provision of notice - Section 96(2)(a)
(a) he did give relevant notice to the TAC, on or about 6 March 2018;
(b) the fact that notice was provided to the TAC is evidenced by a document entitled "Claim for Compensation Summary", which was tendered into evidence during the trial ("the Claim Form" or "Ex P3");[3]
(c) a comparison of the content of Ex P3 and a later document entitled "Section 96 Statement",[4] demonstrates that very little further information is disclosed by the later document;
(d) there is no requirement in s96 of the Act that the relevant notice provide allegations of negligence on the part of the unidentified driver;
(e) the decisions of Lakic v Transport Accident Commission[5] and Kirk v Transport Accident Commission[6] support the proposition that the information contained in Ex P3 can satisfy the requirements set out in s96 of the Act;
(f) alternatively, Ex P4, being notice given in writing pursuant to s96 of the Act on 30 October 2023 ("the Section 96 Statement" or "Ex P4"), was given within "a reasonable time" as required by s96 of the Act. Despite this written submission, at the hearing on 8 December 2025, Senior Counsel for the plaintiff frankly admitted that the content of Ex P4 does not comply with the requirements of s96(2)(a) of the Act, since it does not set out the general nature of the plaintiff's injuries. In this regard, Senior Counsel for the plaintiff acknowledged that Ex P4 contains a "defect" for the purposes of considering the provision of s96(2)(b) of the Act;
(g) whether notice was given within a reasonable time is a question of fact. It involves an objective element.[7] Determination of what is "reasonable" in the circumstances, must be informed by the point in time at which the plaintiff appreciated that his injuries resulted in a serious impairment of a body function with consequences that are more than significant or marked and at least very considerable. In relation to this, reliance was placed upon the decision of Judge Kings in Kirk, where in considering what amounts to a "reasonable time" for the purposes of s96 of the Act, her Honour had some regard to the existence of the requirement to establish a serious injury in order to bring a claim for damages, as well as the date on which the plaintiff first consulted solicitors;[8]
(h) on the facts in this case, the plaintiff had a history of knee problems, which he contended were aggravated by the transport accident. There was a dispute regarding whether the plaintiff's injuries were bilateral or only involved the right knee. Liability in respect of the left knee was rejected by the TAC. The evidence indicates that the plaintiff underwent conservative treatment and hoped to avoid surgery.[9] It was submitted that he could not have appreciated that the aggravation of this injury (or injuries) met the relevant statutory threshold until knee replacement surgery was recommended and performed, first for the left knee in May 2023 and secondly for the right knee in February 2024;
(i) in the circumstances, the plaintiff has complied with s96(2)(a) of the Act by giving notice on 30 October 2023, having only appreciated the significance of his injuries in the period which immediately preceded the giving of that notice.
(a) Ex P3 does not satisfy the requirements of s96(2) of the Act, in that it does not give any notice that there was an unidentified vehicle at fault in the transport accident;
(b) Exhibit P3 does not constitute "notice in writing" given to the defendant as required by s96(1)(a) of the Act. That is because:
(i) it is a written record produced by the TAC, not the plaintiff, after oral notice was received from the plaintiff;[10]
(ii) the Claim Form was not returned to the TAC for correction, despite the invitation by the TAC under cover of its letter dated 8 March 2018;[11]
(iii) in Lakic, the claim form was signed by the plaintiff. In contrast, Ex P3 was not signed by the plaintiff, who gave evidence that he did not recall seeing it prior to giving evidence. Furthermore, in Lakic, Senior Counsel for the defendant conceded, for the purposes of the hearing, that the claim form likely contained all of the relevant matters required to satisfy s96(2)(a) of the Act. In this case, no such admission was made and in fact, by paragraph 2A of the defendant's Defence, the proposition was specifically disputed;
(iv) the circumstances described in Ex P3 do not reflect the circumstances of injury pursued at trial and also states that no other driver was at fault;
(c) the Section 96 Statement does not satisfy the requirements of s96(2)(a) the Act. That is because:
(i) that document does not set out the general nature of the injuries as required by s96(2)(a)(iii) of the Act;
(ii) the circumstances of the transport accident as described in the document do not reflect the circumstances of the accident pursued at trial. In particular, the document implies that the cause of the unidentified driver "veering" onto the plaintiff's side of the road, was a bend in the road. In fact, the evidence given at trial was that the transport accident occurred on a straight stretch of road.[12] Similarly, key information in relation to the transport accident only came to light during the trial, including that the unidentified vehicle "jack-knifed"[13] and that the trailer it was towing "got a wobble up".[14] None of this information was included in Ex P4;
(iii) the date on which the plaintiff knew that the other vehicle involved in the transport accident was unidentified, was the date of the transport accident or a time very shortly thereafter.[15] The Section 96 Statement is dated more than five years after the transport accident. It cannot be said that this statement was provided "within a reasonable time" as required by s96(2)(a) of the Act. It is notable that the plaintiff had engaged solicitors by October 2021;
(iv) in Walters, a delay in giving notice of more than two years was found to be unreasonably long.[16] In Williams, a delay of eighteen months in giving notice was found not to be "within a reasonable time".
"It has been pointed out that this part of the statute gives rise to obvious danger of abuse, and that cases arising under it therefore call for cautious approach ... A person who has sustained an injury out of all relation to a motor vehicle may falsely allege that it was caused by a motor vehicle the identity of which he is unable to ascertain ; or, where the injury was caused by a motor vehicle, he may collusively pretend ignorance because he fears that contributory negligence may be sheeted home to him, or for some other reason ; in either case it is difficult for a nominal defendant, ignorant of the facts, to break down the claim. ... ." > > (citation omitted.) > > (emphasis added.)
(a) when a claim for compensation is lodged with the TAC, one of the key indicators of common law "potential on the claim", is whether another driver is identified as being at fault;
(b) a report is generated on potential common law claims one month after the "no fault" claim is accepted by the TAC. Once a claim is "flagged" on the report, the common law support team undertake a review of the file to see what investigations are required to bolster the TAC's defence of any future claim. These enquiries will involve the "internal forensic team" who will be instructed to allocate the claim to an external investigation firm to undertake an investigation into the accident circumstances;[18]
(c) by reason of the fact that when it was received, the plaintiff's claim for compensation lodged with the TAC stated "No" to the enquiry whether another driver was at fault, that the police had not attended the scene and that the transport accident had not been reported to police, the claim was not "flagged" as having "common law potential". As such, no common law investigations were undertaken.
Material prejudice - Section 96(2)(b)
(a) sub-section 96(2)(b) of the Act requires consideration of the prejudice not only occasioned by the delay, but also occasioned by omissions, insufficiencies and defects in the notice that was given;
(b) the Claim Form describes circumstances of injury in which there is no negligence on behalf of the other driver, or at least no negligence causative of injury; that is, that the plaintiff was injured by reason of hitting a pothole. Although the Section 96 Statement provided in 2023 suggests wrongdoing on behalf of the unidentified driver, it contains material inconsistencies and omissions when contrasted with the evidence adduced at trial;
(c) by reason of the defects in both the Claim Form and the Section 96 Statement, at no time prior to trial was notice given which complied with s96(2)(a) of the Act, even if it had been provided within a "reasonable time". The relevant prejudice to be assessed in relation to delay is therefore that which arose between the time of the transport accident and the commencement of the trial;[22] alternatively, the date of the Section 96 Statement in 2023;
(d) beyond delay, there is also prejudice occasioned by the omissions, insufficiencies or defects in the notice that was provided. As set out above, those inadequacies include:
(i) failure to give notice that a pothole was not relevant to the circumstances of injury;
(ii) providing misleading information about the relevance of a bend in the road, and failing to advise that the unidentified trailer wobbled, jack-knifed, and lost control after initially moving to the left-hand side of the road;
(iii) the plaintiff's statement in the Section 96 Statement that he did not recall any further information in relation to the unidentified vehicle, when in fact he recalled information about the contents of the trailer. This information may have been relevant if earlier notice had been given;
(e) the absence of timely and accurate notice of the circumstances of injury which were pursued at trial, deprived the TAC of the opportunity to:
(i) make meaningful enquiries of the state of the road as it existed at the time of the accident:
- to identify the presence and/or absence of the pothole, in particular, to disprove the plaintiff's evidence at trial that the pothole was not relevant to the accident; and
- to understand what (if any) role the "very unlooked after" and "very bad" condition of the road[23] played in the unidentified vehicle getting a "wobble", "jack-knifing", and losing control. This may have led to investigating whether liability lay with a third party, such as a relevant road authority;
(ii) make enquiries of local tips, including the Echuca Resource Recovery Centre (located to the East of the accident site) which may have had CCTV recordings available, noting that the plaintiff gave evidence at trial that the trailer was "loaded up with steel objects", possibly "strap (sic) metal";[24]
(iii) make enquiries of potential witnesses who may have recognised the unidentified driver's vehicle, noting it was the "first and only" car the plaintiff observed on the date,[25] it was a stand-out vehicle,[26] and the plaintiff's evidence that "the farmers in the area there, they cart all sorts of stuff they can use on the farms", suggesting the driver may have been local;
(f) no report was made to police[27] and the plaintiff himself did not make any enquiries,[28] so the potential avenues for investigation were not contemporaneously explored and the trail was likely "cold" by the time of the Section 96 Statement given in 2023;
(g) in summary, if proper notice had been given within a reasonable time, there is a possibility that investigations could have revealed facts about the accident, including by examination and inspection of the geography of the accident site, and indeed, the driver of the unidentified vehicle may have been located.
(a) the transport accident occurred on Prairie Road, Serpentine on 23 February 2018.[34] The plaintiff had travelled there from Murrigum Holiday Camp.[35] When the transport accident occurred, he was about half-an-hour from the Murrigum Holiday Camp,[36] and "around about" 40 or 50 kilometres out of Serpentine.[37] There is "nothing there" in Serpentine.[38] The stretch of road where the transport accident occurred is "a straight stretch of road ...",[39] which the plaintiff estimated was more than 800 metres long.[40] The plaintiff agreed that the transport accident "all happened in a blink of a second and [the unidentified driver] was off and gone";[41]
(b) Prairie Road is "just a road that everybody uses for their trucks and all sorts of things, carting their cattle and whatever".[42] The location of the transport accident is "in the middle of nowhere"[43] and "miles away from anywhere".[44] It is "a back road";[45];
(c) the plaintiff had not seen any cars prior to the transport accident, other than the unidentified vehicle;[46]
(d) just prior to the transport accident, the unidentified vehicle "... sort of jackknifed with the trailer or something ...",[47] in that "... he sort of ... got a wobble up, and I thought, oh, this is pretty dangerous, and then he headed out straight at me, lost control ...";[48]
(e) the other vehicle looked to the plaintiff to be a white Commodore, which the plaintiff imagined was a station wagon, viz, "... at the time - it looked like it, yeah". It was towing a tandem axle trailer which had "a lot of junk on the back,"[49] the trailer was "loaded up with steel objects. I don't know if it was [scrap] metal or what he had ...",[50] whatever it was "It had a load of stuff on it ... Just stuff sticking up on the back of it, that I could see when he come (sic) towards me ... I could see that he was carting something or other ... Miscellaneous, I'd say ... ."[51] The plaintiff gave evidence that the load on the trailer did not appear to be a piece of machinery, viz: "it wasn't sitting up that high, no";
(f) it was put to the plaintiff that the unidentified vehicle could have been going to the tip. In response to this, he said, "Well, the farmers in the area there, they cart all sorts of stuff they can use on the farms." When asked if the driver of the unidentified vehicle could have been a farmer, the plaintiff replied, "It could have been anybody. I don't know";[52]
(g) the transport accident occurred on a long, straight stretch of road. The plaintiff would not be able to take the Court to the exact spot where the transport accident occurred.[53] When he returned to the scene of the transport accident with his solicitor, the plaintiff was unable to precisely identify the place where it occurred.[54] The road all looks the same;[55]
(h) by the time the plaintiff had recovered after his car went into the ditch, "The other car was missing ... He was gone ... I looked up the road and I couldn't see anybody but a cloud of dust ... ."[56] The plaintiff gave evidence that the unidentified driver "... just went up the road to wherever he was going."[57] The transport accident happened in "a blink of a second" and the unidentified vehicle was "off and gone";[58]
(i) he did not make enquiries about who the driver might have been because, "How could I?"[59] He did not ask anyone else to make these enquiries, because "There was nothing to enquire about ... What could I do?"[60]
(j) he did not report the transport accident to police because "I didn't see any need to because he'd gone ... I was miles away from anywhere";[61]
(k) when pressed as to whether this vehicle was a "stand out" because it was towing a tandem trailer, the plaintiff initially concurred, but then added, "They have a lot of tandem trailers on them highways";[62]
(l) when he steered left, the plaintiff hit a rough patch of bitumen, not a pothole;[63]
(m) the Claim Form was lodged on 6 March 2018 and the "no fault" claim was accepted on the same date.[64] Had the Claim Form noted that another driver was at fault, that would have resulted in the TAC "flagging" the claim as having "common law potential" in a report. That report would have been generated by the TAC a month after the acceptance of the no fault claim;[65]
(n) once a claim is flagged as having common law potential, the matters are referred for an internal forensic investigation to be undertaken;[66] and
(o) given this fact, the earliest date on which any investigation into the transport accident would have been commenced by the TAC, was approximately six weeks after the date of the transport accident.
(a) investigate the relevant stretch of road;
(b) inspect the road surface at the scene of the transport accident;
(c) take measurements at the scene of the transport accident;
(d) make enquiries which may have revealed the identity of the driver of the unidentified vehicle, for example by obtaining any CCTV footage which may have been held by the Echuca Resource Recovery Centre; and
(e) make enquiries of potential witnesses who may have recognised the unidentified driver's vehicle.
(a) the transport accident occurred on a remote, country road;
(b) the transport accident occurred suddenly, and following it, the unidentified vehicle "... just went up the road to wherever he was going ...";[69]
(c) the plaintiff formed the view that there was no point in trying to track down the driver of the unidentified vehicle, because "How could I?"[70] and "There was nothing to enquire about. ... What could I do?"[71] and "It could have been anybody. I don't know ..."[72] and "... I was miles away from anywhere ...";[73]
(d) there is nothing about the plaintiff's description of the unidentified vehicle which would have made it likely that local enquiries would have successfully identified either the vehicle or its driver;
(e) the plaintiff's evidence about the nature of the goods being carried on the trailer did not make it probable, either:
(i) that the driver was a local farmer, viz: "It could have been anybody. I don't know";[74] or
(ii) that the driver was heading to a particular destination, including the Echuca Resource Recovery Centre;
(f) even if notice had been given in accordance with the requirements of s96(2)(a) of the Act on 6 March 2018, no report would have been generated in relation to the transport accident until at least a month later. The evidence from Mr Williams satisfies me, and I find, that such forensic investigation as would then have been considered necessary, would have commenced sometime after that. On the basis of this evidence, I find, on the balance of probabilities, that no meaningful enquiries would have been commenced on behalf of the TAC until at least six weeks after the occurrence of the transport accident;
(g) given this, I find, on the balance of probabilities, that the likelihood of locating any business which possessed and had preserved any CCTV footage that might have captured images of the unidentified vehicle, was at best, remote. Commonsense would indicate, and I further find, that such possibility of locating any useful CCTV footage, remote as it was, diminished with each day that passed; and
(h) in those circumstances, I am satisfied that there was no realistic prospect of the TAC locating the unidentified vehicle. In relation to the TAC's submissions as to what steps it would have taken if given the opportunity, I note the words of Tadgell J in Wiliams, which are apposite to this case, viz:
"... an optimistic hope that something could be revealed ... could not negate an awareness or consciousness that no reasonable possibility (let alone a probability) existed of ascertaining the identity of the other car ... This seems to accord with common sense. ... ."[75]
(a) the Claim Form dated 6 March 2018, does not satisfy the notice requirements in s96(2)(a) of the Act;
(b) the Section 96 Statement dated 30 October 2023, does not satisfy the notice requirements in s96(2)(a) of the Act; and
(c) pursuant to s96(2)(b) of the Act, the plaintiff's failure to give notice as required by s96(2)(a) of the Act, has not materially prejudiced the defendant in its defence to the proceedings for the recovery of damages.
[2] Walters v Incorporated Nominal Defendant [1982] VicRp 55; (1982) VR 541 ("Walters"), at 542 and 545; Williams v Incorporated Nominal Defendant [1986] VicRp 20; [1986] VR 169 ("Williams"), at 171 and 176, and Hyland v Transport Accident Commission [2024] VSC 641, at paragraph [84]
[5] [2014] VSC 291 ("Lakic")
[6] [2019] VCC 1126 ("Kirk")
[7] Jessup & Anor v Fremder [2001] VSC 100
[8] Kirk, at paragraphs [29] and [38]
[9] Transcript ("T") 105, Line/s ("L") 5-13
[15] See Williams, at 173-174, per Tadgell J
[16] See Walters, at 546 per Brooking J
[17] (1944) SR (NSW) 241, at 245
[18] Affidavit of Jason Williams affirmed 5 December 2025, paragraphs [3]-[5]
[20] T153, L11; T154, L2; T167, L27 and T177, L25-26
[21] Affidavit of Jason Williams affirmed 5 December 2025, paragraph 4
[22] See paragraphs 13, 17, and 18 of the defendant' submissions
[63] See for example T59, L9; TT61-62; T160, L6-9; T161, L24-28; T162, L2-3 and L11-14; T183, L19-20; T190, L24-30; T213, L24-26
[65] Affidavit Jason Williams affirmed 5 December 2025, paragraphs 3 and 4
[66] Affidavit Jason Williams affirmed 5 December 2025, paragraphs 4 and 5
Orr
Transport Accident Commission