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[2016] VCAT 1537
Victorian Civil and Administrative Tribunal
2016-09-09
Original judgment source is linked above.
(2) A person may make an application to the Tribunal under Division 2 of Part 8 about an alleged contravention of a provision of Part 3, 5 or 6 of the old Act that occurred before the commencement day if -
(a) the person did not lodge a complaint under section 105 of the old Act about the alleged contravention before the commencement day; and
(b) the alleged contravention, if proven, would have also been a contravention of a provision of Part 4, 6 or 7 of this Act, if this Act had been in force when the alleged contravention occurred.
MS STEWART'S EXPLANATION FOR THE DELAY IN BRINGING THIS APPLICATION
In respect of your decision to return to the Collingwood Depot, please take special note of the following:
That is you chose to return to Collingwood Depot despite the recommendations in the Independent Assessment report, the discussions with Leanne Sumpter (ASU) and the City of Yarra, that in the future should you again notify Council that you are experiencing distress while working at the Collingwood Depot, that such matters will be dealt with through the normal processes.
In respect of your decision to return to the Collingwood Depot, please take special note of the following:
That is you chose to return to Collingwood Depot despite the recommendations in the Independent Assessment report, the discussions with Leanne Sumpter (ASU) and the City of Yarra, that in the future should you again notify Council that you are experiencing distress while working at the Collingwood Depot, that you will accept relocation to a location other than the Collingwood Depot as soon Council can arrange it.
SECTION 76 AND CLAUSE 18 OF SCHEDULE 1 TO THE VCAT ACT
18. Summary dismissal of application more than 12 months old
The Tribunal may make an order under section 76 summarily dismissing an application under the Equal Opportunity Act 2010 in respect of an alleged contravention of Part 4, 6 or 7 of that Act if the alleged contravention occurred more than 12 months before the application was made.
(1) At any time, the Tribunal may make an order summarily dismissing or striking out all, or any part, of a proceeding for want of prosecution....
The respondents' contentions in relation to section 76 and clause 18 of Schedule 1 of the VCAT Act
While one of the objectives of the [former] Equal Opportunity Act is to provide redress for victims of discrimination and those making complaints should not be unfairly shut out from pursuing a claim, this must be balanced against matters such as the need for finality and the unfairness to a respondent which is caused by lengthy uncertainty as to whether or not a claim will be brought.
(d) The respondents have not been responsible for the delay in any way
(e) The prejudice to the respondents is set out in the affidavit of Lauren Drummond affirmed 19 July 2016 (Ms Drummond's affidavit). It includes the loss of critical witnesses who have retired from the City of Yarra since the events in question.[5]
(f) The delay has affected the quality of justice. It is apparent from Ms Drummond's affidavit that there are few contemporaneous documents available. The deterioration of the remaining witnesses' memories may be inferred.[6]
(g) The public interest favours dismissal or striking out. It is not in the public interest for persons to be confronted many years after the event with serious allegations which, if proved, will produce considerable consequences for them.
The Department next submits that because of the delay in lodging the complaint, it would be an abuse of process for it to proceed further. In determining whether delay in bringing a claim makes it an abuse of process, the primary consideration is the interests of justice. Relevant factors to be considered include whether the delay is inordinate or unreasonable and inexcusable, any explanation for the delay and the adequacy of that explanation, the nature of the proceeding, whether the respondent was responsible for the delay, any prejudice caused to the respondent if the proceeding continued and the effect of the delay on the quality of justice, that is, the ability to conduct a fair hearing of the proceeding (for example, whether significant documents have now been lost or destroyed, whether the witnesses' memories are so impaired that the quality of evidence will be compromised, whether witnesses have died and their importance is such that the quality of evidence is compromised); and the public interest. These factors must be balanced against each other and none is determinative.
Ms Stewart's contentions in relation to section 76 and clause 18 of Schedule 1 of the VCAT Act
I disagree clause 18 imposes a de facto 12 month time limit. It gives VCAT discretion to prevent injustice due to delay, in terms of application[s] being pursued in whole or in part.[9]
It is clear that there has been a drafting mishap in relation to the amendment in the Schedule to the Act. I think it most unlikely that this was meant to alter the meaning of what constitutes 'want of prosecution' to mean a delay in bringing an action as opposed to commencing one and failing to continue to prosecute it. The matter is of course complicated by the fact that Clause 18.1 is part of the substantive legislation and there does not seem to be any reason why the discretionary power reposed in it should be read down. In any event it requires contraventions of the 2010 Act and properly pleaded, this case concerns alleged contraventions of the 1995 Act...[11]
What powers does VCAT have under section 76 and clause 18 of Schedule 1 of the VCAT Act?
These words, "want of prosecution" are the same as the words used in the Rules of the Supreme Court relating to civil procedure, in particular Rule 24.01. The Tribunal should in applications under this section, take into account similar considerations as do the courts in determining whether to terminate a proceeding for want of prosecution. These considerations include whether there has been an inordinate and inexcusable delay by a party in commencing (emphasis added) or taking a step in the proceeding; whether the delay means that there will be a substantial risk that a fair trial will not be possible; any prejudice to the respondent which is caused by the delay and any hardship to a plaintiff if the matter is dismissed for want of prosecution. The overriding consideration of which these factors are examples is the interest of justice and the courts' ability to control its processes to ensure that those interests are not compromised. [13]
Should any of Ms Stewart's claims be dismissed under s 76 and clause 18 of Schedule 1 of the VCAT Act?
The particulars contained in paragraphs 10 (c) to (e)
The particulars contained in paragraphs 10 (f) and (g)
The particulars contained in paragraphs 10 (h) and (i)
The respondents' contentions that Ms Stewart's claims should be struck or dismissed under s 75 of the VCAT Act
The parties' contentions in relation to section 5 of the Limitation of Actions Act 1958
The parties' contentions in relation to the particularisation of Ms Stewart's claim
[1] Ms Stewart's application only refers to discrimination due to parental status but it can be inferred from her particulars of claim and her submissions filed in opposition to this application that she is also claiming discrimination due to sex and disability.
[2] The respondents were granted leave at the hearing to amend their strike out application to include an application for orders under s 76 and clause 18 of Schedule 1 of the Victorian Civil and Administrative Tribunal Act 1998.
[4] Burrows v State of Victoria [2002] VCAT 1655 at [44].
[5] See Tewoldebrhan v Australian Safeway Stores Pty Ltd [2006] VCAT 2291 at [28].
[6] Cf. Kramersh v IPD Education Limited [2014] VCAT 1439 at [49].
[7] [2002] VCAT 1655 at [38].
[12] Pizer's Annotated VCAT Act, 5th Edition, Jason Pizer and Emrys Nekvapil, Thomson Reuters 2015, [VCAT.76.200].
[13] Gabriel v Council of Box Hill Institute of TAFE [2002] VCAT 302 at [8].
[14] Exhibit 'LFD-6' of Ms Drummond's affidavit.
[16] Burrows v Victoria [2002] VCAT 1655; Sleigh v Victoria [2010] VCAT 2057 at [8], [28]; Garcia v Miles [2012] VCAT 262 at [16], [20]; Jovancevski v United Voice [2013] VCAT 25 at [15]-[16].
Stewart
City of Yarra