[2023] VSCA 294
General information, not legal advice.
Court of Appeal (Vic)
2023-12-01
Tsalamandris J, Beach JA, MacAulay JA, Lyons JA
Original judgment source is linked above.
BEIT HABONIM PTY LTD (ACN 051 827 984) AS TRUSTEE OF THE ASSOCIATION OF PARENTS & FRIENDS OF ZIONIST YOUTH (NO 2)
COURTS - Abuse of process - Permanent stay of proceeding - Where respondent commenced proceeding almost 45 years after alleged sexual assaults by youth group leader - Where no limitation period for claims resulting from child sexual abuse - Whether passing of time, vagueness and inconsistencies in allegations, loss of medical records and loss of opportunity to explore surrounding circumstances of alleged abuse constitutes exceptional circumstances so trial of proceeding would necessarily be unfair - Whether proceeding in such circumstances an abuse of process justifying permanent stay.
GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore [2023] HCA 32 applied.
Although nothing further happened with [Weiden] on [the] camp, I remember I didn't understand what was going on and I knew that I wanted it to stop. So I pretended I was sick with a toothache and kept going to sick bay. I knew that our parents were coming up for a day trip and I was trying to persuade them to let me go home. It didn't work and I ended up staying the rest of the camp.
That is he would masturbate and then fondle my penis. He was always trying to kiss me by this time which I kept trying to pull away. He attempted to put his penis into my anus but there was no way this was happening.
Victoria Police Investigation Full Response Report
The incident that occurred in [Weiden's] car when I alleged that he attempted to penetrate my anus with his penis occurred when [Weiden] parked his motor vehicle in the vicinity of the Yarra Bend Golf Course, Fairfield. I don't believe I could now locate or identify the area where we parked.
At a young age [YZ] was sexually assaulted by a camp leader and at the time was left confused about it, never speaking to his parents about the issue. It was likely that this experience may have left him confused, helpless and angry which may have led to a distinct behaviour change around the same time leading to increased aggression towards himself and increasing behavioural difficulties at school. Sexual assault in childhood is a risk factor towards development of various mental health issues including Post-Traumatic Stress Disorder. He significantly suffered numerous car accidents with serious head injuries which left him feeling changed and resulted in him using increasing levels of substances with a sense that he was 'invincible'. This exacerbated his significant drug addiction to both alcohol and cocaine and resulted in a downward spiral including loss of his wife and family, loss of houses and loss of his business.
Within six months of the sexual abuse ceasing, the plaintiff [YZ] commenced to smoke marijuana, drink alcohol and was getting into trouble with the police. He has had drug and alcohol issues from the age of 15.
In the particulars of special damage set out in the statement of claim, it is alleged that YZ's injuries disrupted his schooling, restricted his academic performance and future career options, and caused him to suffer periods of partial and/or total incapacity for employment.
(a) the passage of time since the alleged abuse;
(b) the vague and inconsistent nature of [YZ's] allegations;
(c) the loss of records and other evidence; and
(d) the lost opportunity to explore relevant surrounding circumstances.[11]
(a) the police log reveals that [YZ] first reported the abuse to the police on 4 December 2015 and on 28 December 2016 [YZ] told police that [Weiden] assaulted him in 1977 when he was 15 years old;
(b) the log records that [YZ's] first complaint to police described the camp allegations and home allegations but did not mention the park allegations;
(c) the abuse described by [YZ], as recorded in the police log when he first spoke to police on 28 December 2016, included oral penetration, fondling, kissing and attempted anal penetration. However, neither [YZ's] statement of claim nor his answers to interrogatories mention attempted anal penetration as having occurred at the camp;
(d) [YZ's] first sworn statement to the police, dated 4 December 2015, says the camp allegations occurred on three consecutive days only, commencing 'within a few days of being on the camp' and after which 'nothing further happened', while in [YZ's] second sworn statement to the police, dated 18 December 2017, he says 'the camp went for 10 days and the abuse started on the 2nd morning of the camp. [Weiden] continued to abuse me for the next 8 days of the camp';
(e) [YZ's] first sworn statement to the police describes the home allegations as taking place 'in next holiday break [sic] after the Christmas holiday camp'. However, his fourth sworn statement to the police on 18 July 2017 says that when [YZ] said the 'next holiday break' after the camp, 'I mean that the incidents occurred in the same 1974‑75 school holiday period and prior to when I became aware that [Weiden] left Australia to travel to Israel ... during February 1975';
(f) the history given by [YZ] to Dr Bialylew and recorded in her report dated 13 February 2012 says [YZ] was assaulted by a camp leader over a period of 12 months; and
(g) [YZ] said to police in his first sworn statement that while on the Ichud Habonim camp he pretended to be sick with a toothache and kept going to the sick bay. However, in [YZ's] second sworn statement to the police, he says that he had problems with his teeth immediately following the camp and received nine fillings within two weeks.[13]
[Weiden] identifies the loss of medical records as significant. Dr Bialylew's report, dated 13 February 2012, refers to [YZ] having been involved in numerous motor vehicle accidents resulting in a serious head injury exacerbating his significant addiction to both alcohol and cocaine and resulting in a downward spiral, including the loss of his wife, his family, his houses and his business. [Weiden] has subpoenaed the records of the nine different medical practitioners seen by [YZ] over the years since the abuse. However, no medical records older than 2007 have been produced. [Weiden] submits that this leaves him significantly prejudiced in terms of disentangling causation.[15]
First, the location of the camp allegations is remarkably preserved and available to be investigated by [Weiden]. Similarly, there is no suggestion that the house that was the location of the home allegations has been demolished. At this point in time, [YZ] has given no description of the car where the park allegations occurred and is unable to precisely identify where the car was parked at the relevant times. I note that it is unknowable whether these locations were ever known to [YZ] or whether they have been lost through the effluxion of time. Overall, the effect of the passage of time has not been uniform in relation to the alleged locations of the abuse but is most significant in relation to the park allegations.
Second, given the passage of time, it is impossible to know what evidence has been lost or what evidence may have been given by any particular witness. In this regard, it cannot be said with any certainty that the evidence that might have been given by the youth group leader who came in to the shower block would have assisted [YZ] or [Weiden]. All that can be said is that the quality of the evidence that might have been available has been significantly adversely affected by the passage of time.
[Weiden] has not provided any information about the investigations he has undertaken about potential witnesses or surrounding circumstances in relation to the allegations. [Weiden] admits that he was at the camp but otherwise denies the camp allegations, the park allegations and the home allegations. In relation to the park and home allegations, given the relatively short period of time between the camp and [Weiden's] departure from Australia, coupled with his denial that the park and home allegations occurred, one might expect that [Weiden] would have investigated his own activities and movements during that time.[20]
While I accept [Weiden's] submissions about the difficulties caused by the loss of medical records, I also note there is no evidence that [Weiden] has taken any steps to ascertain its specific impact in this case. [Weiden] has not sought to have [YZ] examined by [his] expert. Without specific evidence about the conclusions that can and cannot be drawn from the available records regarding causation, [Weiden's] submissions cannot be afforded the weight they might otherwise be given.[21]
(a) finding that allowing the proceeding to continue would be neither manifestly unfair to [Weiden] nor bring the administration of justice into disrepute;
(b) taking into account the following irrelevant considerations:
(i) whether [YZ's] account of the alleged abuse was plainly unbelievable;
(ii) whether [Weiden] had given evidence of his activities and movements at the time of the alleged abuse;
(c) finding that [YZ] had been consistent in identifying the nature of the alleged abuse;
(d) failing to find that [YZ's] allegations were vague, unreliable and could not be acted upon safely;
(e) finding that expert evidence was required to determine the extent to which [Weiden] was prejudiced by the loss of medical records.
It is well established that a substantial elapse of time between the alleged events and the time of trial can have adverse effects on the memory of witnesses and the quality of justice. These effects may be such that a fair trial is no longer possible, and that continuance of the action may therefore constitute an abuse of process. In his ruling, the associate justice acknowledged the dangers associated with claims involving substantial delay and expressly stated that such considerations loomed large in his consideration of the application. As previously stated, it cannot be said that the associate justice approached his task on too narrow a basis, and without proper regard for the relevant principles.
The associate justice relevantly noted that the effect of the passage of time was most significant in relation to the park allegations. YZ did not provide any description of the car where the park allegations occurred, save for in the first police statement in which he described it as a 'mid-1960s Holden station wagon' belonging to Weiden, or to his family. YZ was also unable to precisely identify where the car was parked at the relevant times. I accept that there will inevitably have been changes to Studley Park and Yarra Bend Park in the substantial period of time since the abuse is alleged to have occurred. However, I also accept that it is difficult to ascertain whether these locations were ever in fact known to YZ (given he was a child at the time) or whether such locations have been lost through the effluxion of time.
YZ's particulars of the park allegations are consistent in identifying Weiden as the alleged offender. YZ's police statements are also consistent in their description of the park allegations; that they were committed by Weiden inside a car, and that the period when this occurred was (consistently) in the same 1974-75 school holiday period as the camp allegations. Therefore, I do not consider the precise location of the car within those parks to be of such significance that a permanent stay is required in order to avoid unfair prejudice to Weiden.
It is relevant to note that a fair trial is not synonymous with a perfect trial. Whether a trial is so manifestly unfair depends on all the circumstances of the case.
Unlike the proceedings in Connellan, Grant and Morton, this is not a case where the trial would proceed with 'mere scraps of evidence'. Given the details of abuse contained in YZ's multiple statements, witness statements, photographic material, and the apparent preservation of the relevant locations of the abuse (save for the car), it was open to the associate justice to conclude that, notwithstanding that almost 48 years have passed since the alleged abuse occurred, Weiden failed to discharge the heavy onus required of him in seeking the permanent stay.
As was noted in Connellan, reasonable minds might differ as to whether it is 'unjustifiably burdensome' to allow a proceeding involving a substantial elapse of time to continue. The fact that on appeal the court might take a different view than the lower court is not a basis for overturning the primary judge's decision. Rather, on appeal, the court should only interfere if discretionary error is demonstrated or if the court is satisfied that the continuance of the proceedings would be an abuse of process. For all of the reasons outlined above, I am not persuaded that the associate justice erred in refusing to grant a permanent stay of the proceeding. Therefore ground 1(a) must also fail.[26]
GLJ v The Trustees of the Roman Catholic Church for the Diocese of Lismore
Neither necessary unfairness nor such unfairness or oppression as to constitute an abuse of process justifying a permanent stay of proceedings depends on a mere risk that a trial might be unfair. The party seeking the permanent stay bears the onus of proving that the trial will be unfair or will involve such unfairness or oppression as to constitute an abuse of process. While the onus is the civil standard of the balance of probabilities, the onus has rightly been described as a heavy one, and the power rightly said to be exercisable only in an exceptional case. This is because it is always an extreme step to deny a person the opportunity of recourse to a court to have their case heard and decided.[33]
The fundamental change wrought by s 6A of the Limitation Act is that, in the case of an action for damages for death or personal injury resulting from child abuse, it can no longer be maintained that the passing of time alone enlivens the inherent power or any statutory power of a court to prevent an abuse of its process. In the face of s 6A, the mere passing of time, in and of itself, is no longer a potential aspect of the interests of justice relevant to the exercise of the power to permanently stay proceedings for damages for death or personal injury resulting from child abuse.
Accordingly, while it is certainly the case that the 'absence of a limitation period for a particular type of claim ... means that a plaintiff with such a claim will generally not be able to be criticised for any delay in bringing such a claim (at least where it is not credibly suggested that the delay was deliberate or in some way colourable)' and 'no occasion arises for an explanation for any [such] delay', s 6A has a greater significance. Where, as here, a limitation period existed and was removed by a legislative act, the legislative act also presumptively removed any conception that a party is ordinarily expected not to sit on their rights and is taken to be responsible for any consequences adverse to their interests that doing so might have. Having eradicated that conception for actions for damages for death or personal injury resulting from child abuse, the section also necessarily removes any requirement or even expectation of an explanation for the passing of time between the accrual of the cause of action and the commencement of the action. Absent proof of a forensic decision by a plaintiff to obtain some advantage from delay or some other relevant potentially disentitling circumstance, the mere fact of the passing of time is of no consequence.
In Moubarak, Bell P went a considerable distance towards this recognition in focusing on the 'effect of delay on the trial process' and not the mere fact of the effluxion of time. But it also must follow from this recognition that the effect of the passing of time on the trial falls to be evaluated in this radically new context in which Parliament has chosen to abolish any period of limitation for the commencement of the action. Specifically, the effect of the passing of time in such a case is to be evaluated on the basis that it will be neither uncommon nor unexpected for the circumstances that the limitation period sought to avoid to be encountered. If, by exercise of the inherent, implied, or statutory jurisdiction of courts to prevent an abuse of process, a plaintiff claiming damages for death or personal injury resulting from child abuse were able to be confronted in each case with the common and expected effects of the effluxion of time, and those common and expected effects sufficed to constitute the 'exceptional circumstances' justifying a court refusing to exercise jurisdiction, the operation of s 6A, and its capacity to fulfil its legislative purpose, would be rendered inutile.[35]
The fact that, by s 6A(6), s 6A does not limit the inherent, implied, or statutory jurisdiction of courts to prevent an abuse of process cannot be taken to mean that Parliament intended both: (a) on the one hand, to 'lift one barrier to justice for survivors of child abuse' in recognition that such abuse 'can forever alter the course of people's lives and continue to cause trauma and hardship for decades', and that 'due to the injuries inflicted on them by their abusers, survivors of sexual and other child abuse often take decades to understand and act on the harm arising from the abuse'; and (b) on the other hand, for the common and expected effects of the passing of those years or decades, in and of themselves, to suffice to constitute the 'exceptional circumstances' justifying a court refusing to exercise jurisdiction by permanently staying such proceedings.[36]
By reason of s 6A of the Limitation Act, it also could never be said, as in Batistatos, that a case within the class to which the section applies is 'at the extremes' because three decades have passed since the cause of action accrued. Nor could a court accept that a defendant is practically unable to participate in a hearing on an informed basis merely because such time has passed. In this class of case, there can be no assumption that the proceedings are 'stale' or 'should have been brought long ago or not at all'. In enacting s 6A, Parliament ensured that no claim for damages for death or personal injury resulting from child abuse can be characterised as 'historical'. Just as there is no 'historical murder' while a person is alive to mourn the victim, there is no 'historical child sexual abuse' while there is someone alive claiming to have suffered harm from the abuse.
Nor, in this class of case, can any inevitable impoverishment of the evidence which the passing of time occasions be characterised as involving 'exceptional circumstances'. It is not that the concept of 'exceptional circumstances' involves any quantitative assessment of the number of cases within the class which might meet the threshold of exceptionality. Mr Walker SC was right to debunk any such notion. The requirement of 'exceptional circumstances' involves a qualitative, not quantitative, assessment. But that qualitative assessment is one now undertaken in the context set by s 6A which abolished any limitation period. In the face of s 6A, the mere effluxion of time and the inevitable impoverishment of the evidence which the passing of time engenders cannot attract the quality of exceptionality which is required to justify the extreme remedy of the grant of a permanent stay. If that were so, public confidence in the administration of justice in accordance with the law as enacted by Parliament would itself be undermined.[39]
The fallibility of human recollection and the effect of imagination, emotion, prejudice and suggestion on the capacity to 'remember' is well documented. The longer the period between an 'event' and its recall, the greater the margin for error. Interference with a person's ability to 'remember' may also arise from talking or reading about or experiencing other events of a similar nature or from the person's own thinking or recalling. Recollection of events which occurred in childhood is particularly susceptible to error and is also subject to the possibility that it may not even be genuine ... .
No matter how honest the recollection of the complainant in this case, the long period of delay between her formal complaint and the occurrence of the alleged events raised a significant question as to whether her recollection could be acted upon safely. The likelihood of error was increased by the circumstances in which the complainant said the incidents occurred. The opportunity for error in recalling, 20 years later, two incidents of childhood which are alleged to have occurred as the complainant awoke, and then pretended to be asleep, are obvious. Experience derived from forensic contests, experimental psychology and autobiography demonstrates only too clearly how utterly false the recollections of honest witnesses can be. ...
To the potential for error inherent in the complainant's evidence must be added the total lack of opportunity for the defence to explore the surrounding circumstances of each alleged offence. By reason of the delay, the absence of any timely complaint, and the lack of specification as to the dates of the alleged offences, the defence was unable to examine the surrounding circumstances to ascertain whether they contradicted or were inconsistent with the complainant's testimony.[45]
There are many inconsistencies between [YZ's] pleaded allegations and the complaints he made to police. These inconsistencies indicate that his childhood recollections are unreliable and cannot be acted upon safely.
[1] While Weiden is the second defendant in the proceeding below, in some of the documents in the court below he is referred to as the third defendant.
[2] In Weiden v YZ [2023] VSCA 258, dealing with an application for security for costs made by YZ against Weiden, it is incorrectly stated at [1] that YZ and Weiden were members of Beit Habonim. There is no suggestion that they were ever members of Beit Habonim. The relevant allegations in this case are that between 1971 and 1975, they were members of the youth organisation, Ichud Habonim.
[3] YZ v Beit Habonim Pty Ltd [2022] VSC 402 ('Irving AsJ's Reasons').
[4] YZ v Beit Habonim Pty Ltd [2023] VSC 222 ('Tsalamandris J's Reasons').
[5] A psychiatry registrar at the Alfred Hospital.
[6] A senior clinical psychologist at the Alfred Hospital.
[7] The current version of which is a further amended statement of claim dated 29 March 2021.
[8] [2017] VSCA 116 ('Connellan').
[10] [1989] HCA 60; (1989) 168 CLR 79, 107-8 ('Longman').
[26] Ibid [87]-[92] (citations omitted).
[27] [2023] HCA 32 ('GLJ').
[28] [1979] HCA 9; (1979) 142 CLR 531, 552.
[29] (1936) 55 CLR 499, 504-5.
[30] GLJ [2023] HCA 32, [1] (Kiefel CJ, Gageler and Jagot JJ), [95]-[96] (Steward J), [161] (Gleeson J).
[31] Kiefel CJ, Gageler and Jagot JJ; Steward and Gleeson JJ contra.
[35] Ibid [41]-[43] (citations omitted, italics in original).
[39] Ibid [51]-[52] (citation omitted).
[40] See also s 140(2)(c) of the Evidence Act 2008.
[41] Rejfek v McElroy [1965] HCA 46; (1965) 112 CLR 517, 521.
[42] See for example Watson v Foxman [1995] NSWCA 497; (1995) 49 NSWLR 315, 319.
[43] GLJ [2023] HCA 32, [53]-[60].
[44] (1936) 55 CLR 499, 504-5.
[45] Longman [1989] HCA 60; (1989) 168 CLR 79, 107-8.
[48] GLJ [2023] HCA 32, [21].
[54] See ss 54C and 54D of the Jury Directions Act 2015, which requires trial judges, in certain circumstances, to give juries directions about gaps, inconsistencies and differences in accounts of alleged sexual offending.
[55] GLJ [2023] HCA 32, [44].
Weiden
YZ
(1989) 168 CLR 79
(1979) 142 CLR 531
(1936) 55 CLR 499
(1965) 112 CLR 517
(1995) 49 NSWLR 315