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Queensland Government Actions to Compensate Survivors of Institutional Abuse: a critical and comparative
evaluation
Dr Ben Mathews*
Governments in numerous jurisdictions have responded to revelations of sustained
abuse and neglect of children in State institutions by establishing schemes awarding financial compensation to survivors,
and amending limitation statutes to enable the commencement of civil proceedings. In
1999, the Forde Commission of Inquiry into Abuse of Children in Queensland Institutions reported a similarly devastating incidence
of abuse and neglect, and its recommendations included the establishment by the Queensland government of a monetary compensation scheme. This article contrasts the Queensland government’s calculated failure to respond to
this recommendation, and its antithetical personal injuries legislation, with the actions of its counterparts.
1 Introduction
History reveals a pattern of physical, sexual and emotional maltreatment of children in Anglo-Saxon societies. Children’s traditional status as mere units of economic labour and chattels
for sale, without legal recognition or rights, meant that adults were able to subject children to multiple forms of abuse
and neglect with impunity. Most commonly, this abuse and neglect has been perpetrated by individuals within
families, but it has also been perpetrated on children entrusted to the care of government and religious institutions.
It is only in the last few decades that this incidence of abuse and neglect of children in State and religious institutions
has been revealed. In a number of jurisdictions, bodies of inquiry have discovered
appalling records of institutional abuse and neglect of children. In Queensland, the Forde Commission
of Inquiry into Abuse of Children in Institutions was established by the Queensland
government on 13
August 1998 after growing evidence of abuse
of children in State and religious institutions. The Forde Inquiry found endemic emotional, physical, sexual and systems abuse, as well as breaches of statutory obligations
to provide food, clothing, education and appropriate discipline. Tragically, after the Forde Inquiry, another inquiry into the abuse of children
in State foster care has been necessary in Queensland, with similarly
damning results.
These inquiries exemplify the fact that the historical record of brutality has only recently been given anything approaching
the attention it needs. It is undeniable that advances in knowledge and social
policy have been made. As a social phenomenon, ‘child abuse and neglect’ has been identified. The psychological, educational and social effects of abuse and neglect have
been researched and documented. Government departments are empowered to receive and investigate complaints,
and to take protective action in certain cases. The incidence of child abuse and neglect is monitored. The inquiries into institutional abuse should also constitute an advance in
this context, since their findings should inform future government policy and practice to ensure that the perpetration of
cruelty and violence within State care does not happen again.
Because of these advances, it is fair to judge that the worst excesses of this tradition have passed, at least in modern
liberal states. The evolution of liberal society, the academic recognition of
childhood as a stage of life that is qualitatively different from adulthood, legislative recognition of children’s needs
and rights, and the creation of government departments responsible for child protection, all have positive consequences for
the quality of children’s lives. In Australian States and Territories, adults can no longer kill, abandon and sell children
without dire consequences, and criminal laws are at least capable of punishing those who inflict physical and sexual abuse
on children.
This judgment is qualified and should not be accompanied by satisfaction. There
is substantial evidence that despite these piecemeal advances, there remain fundamental defects in our society’s treatment
of children, and in individuals’ treatment of children. Recent evidence indicates that the occurrence of child abuse and neglect is
still appalling. From 1994-98 in Queensland, 15 774 child sex offences were reported to police. In Queensland in 2002-03 there
were 31 068 notifications of child abuse and neglect to State authorities, involving 22 027 children. Of these, there were 12 203 substantiated cases involving 9032 children. In 2002-03 in Queensland,
4107 children were on care and protection orders issued by the State. Perhaps most disturbing of all, some of these children in State care, even after
revelations of the Forde Inquiry, have been found to have suffered abuse and neglect while in State care. In a preventative sense, then, evidence suggests that what progress may have
been made is not nearly enough.
In Part 2 of this article, the responses of other jurisdictions in this context are summarised, detailing financial
redress schemes and the amendment of statutes of limitation. The action taken
by these governments forms the closest and most reasonable measure by which the financial and legal responses of the Queensland government can be evaluated in this context. Part
3 describes the Queensland government’s response to the recommendations of the Forde Inquiry
regarding compensation, which was to do nothing except direct survivors to take action in the courts. Part 4 discusses the implications of that direction by summarising the personal injuries litigation framework
in Queensland at two points: pre-2002, governed by the Limitation of Actions Act 1974, and post-2002, governed by both the Personal
Injuries Proceedings Act 2002 and the Limitation of Actions Act. This comparative exploration will then inform conclusions about the government’s responses, and recommendations
for practical and legal reform.
2 Redress schemes and amendments
to statutes of limitation
2.1 Redress schemes
Either independently, or motivated by the recommendations of these bodies of inquiry, a number of governments have
taken strong practical and moral action to remedy the damage inflicted on survivors of these institutions by designing redress
schemes. Avenues of redress commonly included in these schemes include apologies,
acknowledgment of the harm done, counselling, education programs, access to records, and assistance reunifying families. A central feature of the redress schemes is the design and implementation of
financial compensation schemes, to which responsible religious institutions contribute.
Both inquiries and government initiatives independent of inquiries have accepted that the provision of financial compensation
for pain and suffering to those who have suffered damage at the hands of the State is a moral imperative.
The Law Commission of Canada, which undertook a comprehensive review of State responses to institutional abuse, declared
that five principles must be respected in all processes through which survivors of institutional abuse seek redress. First, survivors should possess all information necessary to make informed choices
about what course of redress to undertake. Second, they should have access to
counselling and support. Third, those conducting or managing the process (judges,
lawyers, police) should have the training necessary to enable them to understand the circumstances of survivors. Fourth, continual efforts should be made to improve redress programs.
Fifth, the process should not cause further harm to survivors.
2.1.1 Canada
In Canada, provincial governments have established compensation schemes in situations
where children were abused and neglected in State-funded and State-operated institutions. These include the British Columbia Jericho Individual Compensation Program 1995;
the New Brunswick Compensation Program; the Nova Scotia Compensation Program 1996; the Ontario Grandview Agreement Compensation
Scheme 1994; and the Ontario St John’s and St Joseph’s Helpline Agreement 1993.
The Law Commission of Canada recommended as the most effective official response in meeting the needs of survivors
the use of redress programs that are designed with survivors, which involve responses to all their needs. Such programs are more flexible, less costly, less time-consuming, less psychologically traumatic and less
confrontational than conventional legal proceedings. It also recommended that ex gratia payments should be offered in cases where an otherwise meritorious
and provable claim cannot be pursued because it falls outside a limitation period.
2.1.2 Ireland
In Ireland, revelations of abuse in State orphanages, industrial schools and
other institutions influenced Prime Minister Bertie Ahern to make a statement on 11 May 1999 acknowledging and apologising for the abuse suffered by children in institutional care. Mr Ahern acknowledged that the effects of abuse ‘ruined their childhoods and has been an ever-present
part of their adult lives’, and admitted that they were ‘grossly wronged, and that we must do all we can now to
overcome the lasting effects of their ordeals’. Several strategies were implemented to address the situation including the establishment
of the Commission to Inquire into Child Abuse. On 3 October 2000 the
Minister for Education and Science announced that the government had agreed in principle to a compensatory scheme, and in
February 2001 he revealed that the government had agreed to his plan for the scheme. The Residential Institutions Redress
Bill was presented on 11 June 2001, establishing the Compensation
Advisory Committee. The CAC responded to the Minister for Education and Science
in January 2002 in its report entitled Towards Redress And Recovery, making recommendations
about the form and content of the compensatory scheme. The Residential Institutions Redress
Act 2002 was passed on 10 April 2002, establishing the Residential Institutions Redress Board and associated bodies (eg the RIR Review Committee) and its functions and
powers. The Residential Institutions Redress Board scheme, funded by government with
contributions from responsible religious authorities, was launched on 2
December 2002.
2.1.3 Tasmania
The Tasmanian government has established a similar scheme pursuant to a Protocol Agreement made between the Ombudsman and the Department of Health and Human Services. The review of claims system was established after revelations in July 2003 of
sexual abuse of a former State ward in foster care. While not establishing an
inquiry into the abuse of children in State care, the Tasmanian government established this system to assist people who had made claims of past abuse.
In the speech presenting the scheme to Tasmania’s Parliament,
the themes of compensation as a moral imperative, and of the unfairness of individuals in this class being excluded from access
to justice by limitation statutes, are evident:
The Government takes the issue of past abuse of children in State care very seriously and through this process is seeking
to provide a reasonable basis for closure upon what, for them, has been a difficult chapter in their lives…A substantial
number of the claims that have been made to the Ombudsman relate to actions that occurred many years ago and, in most cases,
some decades ago. It is likely that in most of these cases civil legal action
can no longer be taken because of the time that has elapsed. This is one of the
reasons that the Government has put into place the[se] procedures…The Government believes that the victims of past abuse
ought to at least receive some acknowledgment of their experience and, where appropriate, some form of compensation.
Under the Tasmanian scheme, claims must first be made to the Ombudsman. A Review team investigates the claim, which includes record-checking and interviews. Part of the interview process involves finding out what the claimant wants from the
process. Desired outcomes can include an apology; official acknowledgment that
the abuse occurred; assistance finding lost family members; guided access to their Departmental files; professional counselling;
payment of medical expenses; compensation; and an assurance that children in future State care will not be subjected to abuse. Completed files for each claimant are referred to the Department of Health and Human
Services for further action if recommended. An Independent Assessor then assesses claims and decides whether an ex gratia
payment is made. The Assessor can determine payments up to $60 000 or more in
exceptional circumstances.
2.2 Amendments of statutes of limitation
An easy strategy for governments in this situation to escape civil liability would be to deny survivors of long past
institutional abuse access to courts by pleading the expiry of the permitted amount of time in which an individual could bring
legal proceedings. This strategy bars plaintiffs not from a favourable judgment,
but simply from access to the courts to have an opportunity of presenting their cases, with the attendant possibility of receiving
an award of damages. As will be seen in Part 4, this is what the Queensland government has done.
Yet there is a clear choice to be made. Expiry of the limitation period
is irrelevant unless the defendant pleads it. The statutory time limit does not
operate automatically to bar a plaintiff’s action. Furthermore, the court will not consider the expiry of time of its own volition. This means that the government has to choose to obstruct plaintiffs in these
cases.
The Law Commission of Canada made two recommendations in this respect. First,
legislatures should amend limitation periods in these cases so that survivors of institutional abuse cannot be impeded from
bringing civil actions. Second, governments should not rely on limitation periods
in these cases to prevent plaintiffs proceeding to trial. These recommendations are motivated by recognition of the ethical, practical
and theoretical circumstances precluding plaintiffs in these cases from bringing actions within time.
Governments in other jurisdictions have made choices that illuminate the depravity of those made by the Queensland government. In Canada, British Columbia, Saskatchewan,
Prince Edward Island, Manitoba, Ontario, Newfoundland, the Northwest Territories and Nunavut have abolished time limits for
civil actions based on sexual assault, giving adult survivors of abuse unlimited time in which to institute proceedings. In Ontario, Manitoba, Saskatchewan, the Northwest Territories and Nunavut, the abolition of time limits in which to proceed also applies to
actions for trespass to the person, assault or battery where at the time of the injury the person was in a relationship of
financial, emotional, physical or other dependency with one of the parties who caused the injury. In Ireland, amending legislation in 2000 gave plaintiffs a further year in which to bring civil actions arising out of acts of
sexual abuse. In several American jurisdictions, the effect of limitations statutes on survivors
of child sexual abuse is being eroded. In California, legislative
amendments in 2002 revived certain classes of expired claims to allow civil proceedings against the Roman Catholic Church
for sexual abuse allegedly committed by priests, and enabled those claims to be launched in the year 2003.
Governments in Ireland, Canadian provinces and most recently Tasmania have acted to compensate survivors of abuse and in some cases have amended limitation statutes
to enable those individuals who wish it to gain access to courts. In both moral
and legal senses, the weight and scope of the responses in other jurisdictions provides a standard of government conduct against
which the responses of the Queensland government must be measured.
It is therefore of grave moral and legal significance that in comparable circumstances, the Queensland government has not taken any such action.
3 The Queensland government response
It is difficult to imagine a response that in moral and practical substance contrasts more starkly with these jurisdictions’,
than that of the Queensland government.
The Forde Inquiry Recommendation 39 provides:
That the Queensland Government and responsible religious authorities establish principles of compensation in dialogue
with victims of institutional abuse and strike a balance between individual monetary compensation and provision of services.
Recommendation 40 requires the establishment of support services such as counselling, and is conceptually and substantially
different from Recommendation 39.
Despite representations to the contrary, there has been no action taken to implement Recommendation 39. The government
has claimed that measures taken in establishing the Forde Foundation constitute responses to Recommendation 39. However, this is not true, since the powers and functions of the Forde Foundation do not count in this
respect. Those powers and functions address support services, falling within
Recommendation 40. The Forde Foundation is neither empowered nor equipped to
award monetary compensation.
Compounding the failure to respond, what makes the government’s conduct even more reprehensible is that the flouting
of Recommendation 39 has been accompanied by deceptive statements to survivors of abuse about the availability of civil legal
remedies. The government’s 1999 response regarding Recommendation 39 was
to advise former residents who had suffered abuse to take civil action in the courts through existing legal processes. This response was repeated in its 2001 Progress Report. That year, the government recognised that the Forde Monitoring Committee was
dissatisfied in this respect and had urged the government to consider Canadian compensation schemes with a view to implementing
a similar scheme. The Monitoring Committee found that no adequate response to Recommendation 39
had been made, and urged the government and religious organisations to do three things: treat the matter of compensation for
former residents as a serious issue that urgently needs to be addressed; consider the compensation models discussed by the
Law Commission of Canada as methods for use in Queensland; and to establish a forum for the processing and resolution of compensation
claims.
Despite a clear finding of an omission to act, this exhortation by the Monitoring Committee to take action, and even
the release in 2002 of a policy by the Queensland National-Liberal Opposition directed at remedying the situation, the government has since continued its failure to respond. In its 2001 Progress
Report, it maintained that ‘the appropriate mechanism for aggrieved people seeking monetary compensation is the Queensland court system. To establish a separate arrangement
for one group of Queenslanders over another would be iniquitous.’
This response compounds the abuse suffered by all individuals in State and religious institutions. This response is hypocritical because the government knows that it is exactly this group of people that
is treated differently in adverse ways by the legal system than other claimants. Survivors
of abuse are effectively ‘under a separate arrangement’ because of the unique nature of their cases and injuries. The response is cruel because it consciously denies access to redress to those who
deserve it, and because in doing so it causes further psychological, emotional and financial distress. The government is also aware that Legal Aid does not provide assistance in these cases. Finally, the response is deceptive because it knows that current civil legal provisions under limitations
and personal injuries statutes make it both costly and impossible to gain legal redress.
In 2001, the position under the Limitation of Actions Act 1974 made it virtually impossible. Since then, new legislation imposing further conditions on the conduct of personal injuries actions have
made that position both more difficult and more costly. Part 4 gives a synopsis
of these two situations.
4 Compensation through
the Queensland court system
4.1 Pre-2002: the Limitation of Actions Act 1974
At the times of the Forde Inquiry and the government’s 1999 and 2001 responses to Recommendation 39, the personal
injuries litigation framework in Queensland produced a lengthy, costly and almost certainly negative outcome for
plaintiffs in cases of long-past sexual abuse in State institutions. The difficulties
presented by Queensland’s Limitation of Actions
Act 1974, which gives plaintiffs in this context three years from the attainment of majority in which to institute proceedings, have been thoroughly documented. The key difficulties are first, that for reasons documented in worldwide psychological
literature, plaintiffs in this class will commonly be psychologically unable to institute legal proceedings within time; and second, these plaintiffs will almost certainly fail to be granted an extension of time in which to proceed, because of the passage of time and the attendant deemed prejudice to the defendant’s right to a fair trial. These difficulties are not remedied in Australian law by the equitable doctrine
of fiduciary duties.
These problems are particularly prominent for plaintiffs alleging long past sexual abuse, but are arguably no less
insuperable for plaintiffs alleging damage caused by long past institutional physical and emotional abuse. There are several reasons for this. Just
as adult survivors of child sexual abuse typically will avoid stimuli connected with the abuse until psychologically able
to confront it, so too may survivors of physical and emotional abuse in this context. Just as the long-term injuries caused by child sexual abuse, typically Post
Traumatic Stress Disorder and depression, take time to manifest and to become known to the survivor of child sexual abuse, so too will the injuries caused by physical and emotional abuse. Just as adult survivors of child sexual abuse commonly are precluded from commencing
litigation within the time set by statutory provisions, due to the nature of the acts inflicted on them - which are frequently accompanied by feelings of guilt and shame, and by
threats and an imposed sense of responsibility - adult survivors of physical abuse routinely inflicted on them as children by authority figures in a position of trust will
commonly not recognise that they have been wronged until long after the attainment of majority.
What this means is that the government’s advice that survivors of institutional abuse should pursue civil litigation
was promoting the institution of legal proceedings by citizens who had been physically and psychologically damaged by the
State; proceedings that would cost those citizens time, money, and psychological trauma, and which were bound to fail. When one of these individuals instituted legal proceedings, the government pleaded
the expiry of the limitation period as a defence, and the plaintiff failed. Any humane assessment of the government’s statements in 1999 and 2001,
and of its response during litigation, must condemn those statements and responses in the strongest possible terms.
4.2 Post-2002: the Personal Injuries Proceedings Act 2002
As if the initial abuse and neglect at the hands of the State was not painful enough, and as if the response to the
revelation of the abuse by recommending futile, costly and traumatic litigation was not cruel enough, there has since 2001
been a further deterioration in the situation. Legislation passed in 2002 added
yet further difficulties for any person in this class of claimant who wants to pursue perpetrators of abuse in the courts. Whether by design or omission, the Personal
Injuries Proceedings Act 2002 (Qld) contains no provision about how to proceed if the limitation period under the LAA
has expired. An associated problem is that there is no definition of what constitutes
a reasonable excuse for delay in commencing litigation. These gaps in the legislation
create confusion and further costly and time-consuming obstacles that must be overcome before a plaintiff can gain access
to remedies.
4.2.1 Personal Injuries
Proceedings Act 2002
The original Personal Injuries Proceedings Act 2002 (Qld) commenced on 18
June 2002, introducing a statutory framework
governing all claims for personal injuries occurring on or after 18 June 2002. Most significantly, this framework includes a pre-court claim, discovery
and negotiation process that must be observed by claimants and respondents. The Act’s explicit purpose is to assist the ongoing affordability of insurance
through appropriate and sustainable awards of damages for personal injury. Second Reading Speeches and Explanatory Notes explain that the purpose of the
Act is to reduce the number and size of legal claims, with the accompanying effect of decreasing the premiums charged by insurance
companies for public liability and medical indemnity insurance. This object is to be achieved by, among other things, providing a procedure
for the quick resolution of claims, promoting early settlement of claims, ensuring that a person may not start a proceeding
in court without being prepared for resolution of the claim by settlement or trial, limiting awards of damages, and minimising
the costs of claims.
Despite the fundamental legislative principle that legislation should not retrospectively adversely affect rights and
liberties, or impose obligations, soon after commencement the Act was amended to make the original Act apply retrospectively.
The amended Act, assented to on 29 August 2002, makes
the pre-court procedures apply to all claims for damages for personal injury, including those claims where the incident producing
the claim occurred before 18 June 2002. Therefore, the Act now applies to all personal injury claims regardless of when the incident producing the injury occurred. It therefore
applies to all possible claimants covered by the Forde Inquiry. This retrospectivity produces many but not all of the difficulties in this context.
4.2.2 Pre-court process
The pre-court process imposes obligations on claimants and respondents with the object of providing a mechanism for
the speedy settlement of disputes out of court. The process begins with
the claimant being forced to provide a respondent with a written notice of the claim. Part 1 of the notice of claim must be given within nine months of the day of
the incident giving rise to the injury, or if the symptoms are not immediately apparent then within 9 months of the first
appearance of the symptoms; or within one month after first seeing a solicitor, whichever is earlier. If the claimant is a child, a parent or guardian may give the notice, but the pre-court requirements are suspended until majority. Therefore, if the plaintiff is proceeding for an incident occurring when they
were a child, the notice of claim must be lodged within 9 months of their 18th birthday, or within one month of them seeing
a solicitor, whichever occurs earlier.
A key provision states that if the notice is not given within time, the obligation to give it continues, and a reasonable
excuse for the delay must be given. If a notice of claim is not given within time, then the respondent must identify
the non-compliance and state whether the non-compliance is waived. If the non-compliance is not waived, at least one month must be given to the
claimant to satisfy the respondent that compliance has been observed, or to so comply.
A complying notice of claim imposes obligations on the respondent. The
respondent must give written acknowledgment that they are a proper respondent to the claim (s 10); and under s12(2)(a) the
respondent must give the claimant written notice stating that they are satisfied that the notice of claim is a complying Part
1 notice of claim. Further obligations are then placed on the respondent and
the claimant to attempt to resolve the claim through settlement.
4.2.3 Problems with notice of claim requirements in this context
Some of the difficulties for claimants in this context flow from the Act’s retrospective operation. For claimants who suffered injury long before the commencement of the Act, it is logically and practically
impossible to meet the obligation to submit a notice of claim within the time allotted, since the Act and its obligations
did not exist both at the time of the events and at the claimants’ majority. For
example, a claimant born in 1960, who was abused in an institution between 1967 and 1978, cannot have submitted a notice of
claim within the time prescribed.
By retrospectively imposing statutory obligations that are impossible to satisfy, and without making provision exempting
claimants in these cases, or at least clarifying what claimants in this class should do, the Act has done two things. First, it has added to the legal confusion and procedural legal complexities that
plague plaintiffs in this class. Second, it has added to legal costs and judicial
proceedings to seek clarification of what claimants in this class are required to do.
Claimants in this position who submit a notice of claim can be impeded from proceeding.
In responding to the notice of claim, the respondent can argue that the notice is noncompliant because it was not given
within nine months of the incident, and can refuse to waive compliance. The claimant’s
reply that it was logically and practically impossible to do so, and therefore there is a reasonable excuse for delay, can
be rejected. The claimant could argue that if the period of limitation is deemed to have
expired, then the Act does not make provision as to how a claimant in this situation is to lodge a notice of claim. A respondent can refuse this claim as well.
As a result, a claimant can be forced to take one or even two further steps before even getting to the stage of seeking
the court’s discretion under the Limitation of Actions Act for an extension
of time in which to proceed. First, claimants can be forced to bring originating
applications to seek court leave to proceed. Even if this leave was granted, the need to apply for it causes delay and escalation
of costs, which is avoidable and contravenes the purposes of the Act.
Second, claimants who are relying on the recent discovery of a material fact of a decisive character, where the period
of twelve months after the discovery of which fact the time in which to proceed is nearing expiry, will have to seek court
leave to proceed on the basis of an urgent need to proceed. If a claimant in this situation is successful in gaining this leave to proceed,
the proceeding is stayed, and the notice of claim must be submitted, which takes the claimant back to the beginning of the process, therefore creating
the need to seek court leave under s 18 to proceed.
The case of Grimes v Synod of the Diocese of Brisbane demonstrates some of these and associated problems. The applicant sought leave under s 43 to commence proceedings despite non-compliance with the Act, based
on an urgent need to start a proceeding. The applicant claimed he had suffered
incidents of sexual abuse from 1968-1971. He proposed to claim damages for negligence,
breach of contract, breach of fiduciary duty, and unconscionable conduct and damages under the Trade Practices Act 1974 (Cth). Because of the lapse of time between the events and the claims, the claims were
barred under the Limitation of Actions Act, apart from the claim based on breach
of fiduciary duty.
The out-of-time claimant had in the last twelve months discovered a material fact of a decisive character which, for
the purposes of the LAA, may entitle him to an extension of the limitation period, and this twelve month period was about
to expire. This would constitute an urgent need to commence proceedings since
under the Limitation of Actions Act, an application to extend time must occur within
twelve months of the discovery of the material fact. In this circumstance, the
danger is that the s 43 application becomes a quasi-s 31 hearing. Muir J’s
comments imply that this is what occurs. On an application under s 43, if the
court commences by seeking to determine if the client’s material fact is hopeless or otherwise before deciding if there
is an urgent need to file proceedings, then claimants are put at a considerable disadvantage.
The reason why this approach to an application under s 43 is undesirable is that before the introduction of the Act,
a claimant could file court proceedings without impediment within 12 months of a material fact, to safeguard the claim. An application under the Limitation of Actions
Act for an extension of time, which is an extensive task involving considerable expense and resources, could then be lodged at any time up to and including the trial, with the claimant having the benefit of full investigation
and disclosure from the respondent. In many cases, the investigation and the
respondent’s disclosure can strengthen the argument for extending time, or can even yield more persuasive evidence of
a compelling material fact. By being forced to make submissions on limitation
issues at this application, the claimant is denied the benefit of full disclosure from the respondent, and is compelled to
advance the extension argument without a full and proper investigation.
Among other reasons, the respondent argued against the exercise of leave on the ground that the applicant had not adduced evidence to demonstrate
the possibility of obtaining an extension of time under the Limitation of Actions Act.
Although this argument was not accepted, the court’s comments suggest that
the urgent need was not assessed simply by acknowledging the formal facts about expiry of time. Rather, the assessment of urgent need is undertaken by a substantive examination – albeit in less
than full degree – of the merits of the s 31 application. This examination aspect does not appear to be incorporated in s 43 and it is
submitted that it should be the sole province of the court hearing the s 31 application to examine that application’s
merits. Although the court did grant leave to start a proceeding, the proceedings
would be stayed under s 43(3) and the applicant would then be forced to observe the notice of claim requirements, introducing
the problems noted above and the need to apply under s 18 for further court authorisation to proceed.
5 Conclusion
It is tragic that the existence of the Forde Inquiry and the CMC Inquiry should have been necessary. However, these inquiries should constitute a further advance in several senses. They have the primary function of illuminating events previously concealed, of discovering the truth about
what happened. They can acknowledge survivors’ testimony and accept the
veracity of their accounts. They can recognise the suffering that survivors endured
and apologise for it. They also provide the opportunity for redress. Perhaps most importantly, the findings of these inquiries should inform future government action and policy
so that these events are not repeated.
The Queensland government bears the onus of explaining why it has not implemented
the moral imperative within Recommendation 39 to compensate individuals who were assaulted, raped, psychologically abused
and neglected while living in its institutions and in its care. It is no answer
to say that the events that occurred then were acceptable by that time’s standards of conduct, and should not be judged
on the standards of conduct of 2004. The Forde Inquiry, if it needed to, established that the acts perpetrated on
individuals in State institutions lay far beyond any acceptable limits of human conduct. It is no answer to say that the State cannot afford to compensate survivors
of the abuse. The amount involved would not be impossible; other States have
afforded it. If the funds do not exist now, then the State should find a way
to create them. Moreover, the State is not the only responsible source of funding
since the religious authorities responsible are also morally obliged to contribute to the compensation fund, and should be
pressured by the State to do so.
The government failed to ensure that these citizens were treated appropriately at the time they lived in its institutions
and in its care. Now, it has the opportunity and the moral obligation to redress
the suffering that was inflicted because of its negligence. By failing to do
so, it is aggravating the initial abuse. By directing survivors of that abuse
to take futile, costly action in the courts, when the government was opposing those individuals’ access to the courts,
and when the courts were not permitting such action to proceed, further psychological and financial damage was inflicted on
any survivors who took that advice. Finally, by enacting legislation without
provision for how individuals in this situation are to proceed, adding new passages to the existing legislative and judicial
labyrinth, the government has compounded the suffering of these people.
Governments elsewhere have acted appropriately in this context. To date,
Queensland’s government has not.
The lack of compensation and the legislative impediments to courts are the two hallmarks of Queensland’s response. So far, measured against the five
principles the Law Commission of Canada declares must be respected in all processes through which survivors of institutional
abuse seek redress, the Queensland government has failed on all counts.
Survivors of institutional abuse do not possess all information necessary to make informed choices about what course
of redress to undertake. They do not have access to sufficient counselling and
support. Those conducting and managing the process do not have the training necessary
to enable them to understand the circumstances of survivors. Continual efforts
to improve redress programs have not been made. The redress process has caused
further harm to survivors.
Apart from policy formation and implementation to decrease the incidence of abuse and neglect, what is needed is the
delivery of redress for past wrongs, and legislation designed to enable the institution of proceedings in future cases. Redress for past wrongs should be secured through a compensation scheme. Unique features of sexual abuse cases are already recognised in several statutory provisions which afford
more beneficial treatment to these cases than regular personal injury claims. As has happened in other jurisdictions, the distinguishing qualities of claims involving child abuse perpetrated by those
on whom the plaintiff was dependent should be recognised more fully. Legislative
changes for the benefit of past, and future victims of child abuse – many of whom will face similar difficulties gaining
access to justice - should be made. A definition of ‘reasonable excuse’ in the Personal Injuries and Proceedings Act should include cases of childhood abuse, forming an exception to the narrow
time limit in which a claimant has to submit their notice of claim, hence allowing victims of childhood abuse to institute
proceedings and comply with the pre-court process. The Limitation of Actions Act time limit of three years from majority in which to institute proceedings should not
apply to cases of childhood abuse perpetrated by persons on whom the victim was dependent.
As well, a number of insensitive and traumatic questions on the notice of claim form itself, which are not of vital
importance in child abuse cases, should be stipulated as not applying to cases of childhood abuse. The government has the responsibility and the power to choose what happens for
these citizens. It also has the moral obligation to make the right choice. It should take action now to prevent further suffering in the future.
In Canada, for example, New Brunswick established its
compensation scheme in 1995 after it commissioned an inquiry in 1992, and Nova Scotia established its compensation program
in 1996 after its Stratton Inquiry found that the State had a moral obligation to respond to the claims of victims: G Shea,
Redress Programs Relating to Institutional Child Abuse in Canada (1999) Ottawa:
Law Commission of Canada <http://www.lcc.gc.ca/en/themes/mr/ica/shea/redress/redress_main.asp> at 31 January 2004. In Ireland in 1970, the Kennedy Report first investigated State-run and State-certified reformatories
and industrial schools and uncovered the problems of neglect, deprivation and emotional abuse.
In 1999, Prime Minister Bertie Ahern introduced several strategies to address more recent revelations of child abuse
in State institutions, including the establishment of the Commission to Inquire into Child Abuse, chaired by Justice Laffoy,
which is due to report in 2005: Ireland, Compensation Advisory Committee, Towards Redress
And Recovery: Report To The Minister For Education And Science, 2002, <http://www.rirb.ie/documents/cac_report2002.pdf>
at 31 January 2004 (hereafter referred to as Towards Redress And Recovery).
The Law Commission of Canada recognised that typically,
survivors seek acknowledgment of the harm done; accountability for that harm; an apology; access to therapy and education;
financial compensation; memorials; a commitment to raising public awareness of institutional child abuse; and a commitment
to preventing its recurrence: Law Commission of Canada, Restoring Dignity: Responding
to Child Abuse in Canadian Institutions, 2000, Executive Summary, <http://www.lcc.gc.ca/en/themes/mr/ica/2000/pdf/execsum.pdf>
at 31 January 2004, 3.
G Shea, Redress
Programs, above n 2; see too R Bessner, Institutional Child Abuse in Canada,
(1998) Ottawa: Law Commission of Canada <http://www.lcc.gc.ca/en/themes/mr/ica/besrep/besrep_main.asp> at
31 January 2004.
The function of the Laffoy Commission was to inquire
into the nature and extent of abuse of children in residential institutions, to find out where and why abuse had occurred,
and to determine who was responsible for it. The Laffoy Commission will report
in 2005, and will make recommendations on what should be done to deal with the continuing effects of abuse and on strategies
to prevent further abuse of children in these institutions: ibid 1-3, 15.
Under the Residential
Institutions Redress Act the government funds
the compensation fund, with any contributions made by religious institutions. The
Irish bishops’ conference agreed to pay $A217.62 million into the compensation fund and in return received indemnity
for future claims about past child abuse claims: ‘Irish abuse claims could reach $A1.71 billion’, Catholic News, 31 October
2003. This contribution
by the Church has been criticised as being too small, since the total amount disbursed under the scheme will probably be at
least 1 billion euros, and possibly as high as 2 billion euros: B O’Kelly, ‘Letter shows state caved in on deal’,
Sunday Business Post, 5 October 2003. If
there are 10 800 claims (as estimated in a report by the government’s Auditor-General), each averaging 80 000 euro awards,
the amount of compensation awarded will be 864 million euros.
See generally the website of the RIRB at <http://www.rirb.ie/>. Applications must be made within three
years of 2 December 2002. As
at 22 December 2003, the Board has received 2553 applications and there have been 587 completed applications. Of these 587, 431 offers of compensation have been made following settlement talks
with the Board, and 104 awards of compensation have been made after Board hearings.
Fifty-two applications have been refused by the Board because the applicant did not reside in one of the named institutions. The average award to date is 80 000 euros. The
largest award so far has been one of 270 000 euros: Residential Institutions Redress Board, Newsletter, 22 December
2003, <http://www.rirb.ie/updates_article.asp?NID=56> at 31 January 2004.
There are four heads of compensation: severity of abuse and injury, additional redress, medical expenses, and other
costs and expenses. There are guidelines for assessing the severity of abuse
and there is a schedule of ratings (weightings) which equate to 5 redress ‘bands’, demarcating the amount of redress
payable. Band 5 represents cases of the most severe abuse and this band comprises
amounts payable of 200 000 – 300 000 Euros. Band 4 enables payments of
150 000 – 200 000 euros. Band 3: 100 000 – 150 000. Band 2: 50 000 – 100 000 euros. Band 1: up to
50 000 euros. Eligible applicants must have suffered sexual, physical or emotional
abuse while residing at an industrial school, reformatory, children’s home, special hospital or similar institution
and have suffered physical, psychiatric or other injury consistent with that abuse.
The person must have been residing in one of the named institutions (there are some 128 of these), and must not have
received compensation from a court or settlement. The alleged perpetrator does
not have to have been criminally convicted. There is an application form that
must be completed and submitted to the Board. The Board will obtain evidence
from any person and institution named in an application. If the Board judges
that an applicant is entitled to redress, it may make an offer of settlement which the applicant can accept or reject. If accepted, no further action is necessary; but the applicant cannot seek other compensation
through the courts. If rejected, the application will then be heard by the Board
at a hearing. Hearings are closed to the public, informal, conducted by a panel
of 2-3 Board members, and enable the calling of witnesses. Persons and institutions
named in the application can participate in the hearing. Awards made by the Board
can be reviewed by a Review Committee, which can uphold, increase or decrease the Board’s award.
See Tasmania, Parliamentary
Debates, Legislative Council, 28 August 2003, (Michael Aird, Leader of the Government in the Council) <http://www.hansard.parliament.tas.gov.au/ISYSquery/IRL1DCE.tmp/1/doc>
at 31 January 2004; see also the report of Tasmania’s Ombudsman Jan O’Grady, Interim
Report On Abuse Of Children In State Care, 2004, <http://www.justice.tas.gov.au/ombudsman/CART%20Ombudsman%20Interim%20Report%2007012004.pdf>
at 31 January 2004.
This exists alongside a Tasmanian Anglican Church scheme
offering up to $60 000 in compensation for claimants, announced in May 2003 by Bishop of Tasmania John Harrower, with an open
acknowledgment of the consequences of the abuse: ‘Bishop announces further responses to past abuse’, 23 May 2003,
<http://www.anglicantas.org.au/news/mr-20030523.html> at 31 January 2004.
As at 23 December 2003, 232 claims
have been made, involving allegations of abuse at Catholic, Anglican and Salvation Army homes, and foster homes. Sixty-nine per cent of claims involve allegations of abuse committed over 30 years ago, with most occurring
between 1961 and 1970. 34% allegations involve abuse in foster homes. 2.4% in adopted homes. Sixty-three per cent of the claims
concern allegations of abuse inflicted in institutional care. The claims concern
sexual abuse (25.5%), physical abuse (39%), and emotional abuse and neglect (35.5%).
Five claims involve allegations of abuse occurring since 1991. Interviews
will not be completed until Easter and the Ombudsman’s assessments will not be finished and referred to the DHHS until
June 2004: see the Ombudsman’s Interim Report, above n 32. The Ombudsman will also prepare a final report for tabling in Parliament, including findings about any
systemic issues that have emerged, to inform recommended changes to current practice and policy necessary to prevent further
abuse of children in State care.
Ibid. Recommendation
40 concerns the establishment of a central service that provides ongoing counselling for victims and their families, facilitation
of educational programs, advice regarding access to individual records, specialised counselling for indigenous survivors of
abuse, and assistance to former child migrants for family reunification. The
government has not fully implemented this Recommendation either. The government’s
response to Recommendation 40 was to contribute $1 million to establish the Forde Foundation, a charitable trust, to provide
financial support to enable family reunions, counselling and self-improvement expenses.
After the 2001 election, a further $1 million was added. This action on
Recommendation 40 has not been sufficient. The Forde Implementation Monitoring
Committee reported to the government in 2001 that the Forde Foundation is insufficiently funded to satisfy the needs of former
residents. So far, about $393 000 has been disbursed over four rounds of grants. The Forde Foundation Trust Fund has suffered from the economic downturn of the last
few years, has little developmental capacity, struggles to attract external funding, and has not been granted the power to
adapt its practice. Major criticisms from former residents about the Foundation
include the small amount of funds available, the geographical centralisation of the scheme and its attendant inaccessibility
to all residents concerned, and the trauma associated with the application process: see generally Board of Advice of the Forde
Foundation, Submission to the Senate Community Affairs References Committee Inquiry
Into Children In Institutional Care, 2004, <http://www.aph.gov.au/senate/committee/clac_ctte/inst_care/submissions/sub159.doc> at 31 January 2004.
In December 2002, Queensland Shadow Minister for Families
Stuart Copeland published a policy that sought to remedy the failure to implement Recommendations 39 and 40 of the Forde Inquiry: M Wenham, ‘Compo plan for abuse victims’,
Courier Mail, 3 December 2002. The policy responded to the need to compensate victims of past abuse in State institutions, and in involved
a survey to ascertain the number of claimants and the amount of compensation required, followed by the establishment of a
working group which would design an appropriate compensation scheme. Disappointingly,
and for unknown reasons, in January 2004, during an election campaign, the Opposition has not only resiled from its 2002 position,
it has asked that the broad issue of child abuse be erased from the agenda, claiming that with the drafting of the Child Protection Legislation Amendment Bill 2004, which will be introduced to Parliament on 24 February, there
was no difference between the government’s and the Queensland National-Liberal Opposition’s policy, and that the
issue of reform had bipartisan commitment: A Wilson, ‘Child mandate a “red herring” ’, The Australian, 15 January 2004. The draft bill is informed by the
CMC Report, and is directed at reforming the child protection system, but contains no provision regarding compensation for
survivors of abuse suffered either in foster care, or in institutional care covered by the Forde Inquiry.
See Mathews, above n 41; see also L Bunney, ‘Limitation
of Actions: Effect on Child Sexual Abuse Survivors in Queensland’ (1998) 18 Queensland Lawyer 128; A Marfording, ‘Access
to Justice for Survivors of Child Sexual Abuse’ (1997) 5 TLJ 221; and see
generally A Mullis, ‘Compounding The Abuse? The House Of Lords, Childhood
Sexual Abuse And Limitation Periods’, (1997) 5 Medical Law Review 22; J Manning,
‘The reasonable sexual abuse victim: “A grotesque invention of the law”?’ (2000) 8 TLJ 1; A Beck, ‘Limitation: Time For Change’ (2000) New Zealand
Law Journal 109; and A Beck, ‘Limitation Of Sexual Abuse Claims’ (1999) New
Zealand Law Journal 329.
Evidence demonstrates that in many cases a long period
of time elapses before a survivor even feels able to report the abuse, let alone to endure the trauma associated with legal
proceedings. In Queensland, the report of the Queensland Crime Commission and
Queensland Police Service, Child Sexual Abuse in Queensland: The Nature and Extent,
above n 13, found that of 212 adult survivors, 25 took 5-9 years to disclose it, 33 took 10-19 years, and 51 took over 20
years: 80 (Table 23). Where the perpetrator is a relative, it is even more likely
that the delay will be long. A Criminal Justice Commission analysis of Queensland
Police Service data from 1994-1998 found that of 3721 reported offences committed by relatives, 25.5% of survivors took 1-5
years to report the acts; 9.7% took 5-10 years; 18.2% took 10-20 years, and 14.2% took more than 20 years: ibid 82 (Table
25).
See for example Queensland, Parliamentary Debates, Legislative Assembly, 18 June 2002, 1848-1850 (R Welford, Attorney-General and Minister
for Justice); Queensland, Parliamentary Debates, Legislative Assembly, 30 July
2002, 2292 (R Welford, Attorney-General and Minister for Justice); see also Personal
Injuries Proceedings Bill 2002, Explanatory Notes, 1. The Act was designed
and passed in the fraught context within which the Review of the Law of Negligence
(the Ipp Report), the Commonwealth government’s commissioned principles-based review of the law of negligence, was released
on 2 October 2002.
An associated argument relying on s 77A(1) can also
be rejected by respondents. If a claimant who has suffered long past abuse argues
that there has been a recent discovery of a material fact of a decisive character, therefore arguing by extension that all
limitation periods have not ended since it is possible to gain an extension of time under the Limitation of Actions Act, and by doing this seeks to rely on s 77A to submit a compliant notice of claim (Section
77A(1) extends the period of time in which to give the notice of claim, by deeming the day of the incident to be 1 August
2002, and the date of the first consultation with a solicitor to be no earlier than 29 November 2002 (hence making the deadline
for the lodgement of the notice of claim 29 December 2002)), the respondent can maintain that the claimant’s period
of limitation under the LAA has expired; again forcing the claimant to resort to further proceedings to attempt to gain court
authorisation to proceed under s 18.
The claims under the Trade Practices Act were deemed unsustainable since it had not been enacted at the time of the events –
an interesting counterpoint to the retrospectivity of the Personal Injuries and Proceedings
Act.
The respondent argued against the exercise of leave
on three bases. First, there had been no attempt to explain the delay in bringing
the application; second, there was little material relied on to show the possibility of gaining an extension of time under
the Limitation of Actions Act; and third, that because of the operation of s 77D
the application was unnecessary. His Honour dismissed the lack of explanation
of delay argument. The s 77D argument was also dismissed, although without detailed
analysis. However, it is submitted that s 77D only extends the time in which
a proceeding may be commenced for events occurring before 18 June 2002 if the period of limitation under the Limitation of Actions Act ends during the period between 18 June 2002 and 18 December 2003: s 77D(1)(a). Since in this case the limitation period under the LAA ended decades before this time,
s 77D appears to have no application here.
Muir J expressed concern with the ‘vague way
in which the applicant’s material treats the basis on which an application under s 31 can be made’: Grimes v Synod of the Diocese of Brisbane, above n 93, 3. Muir J
stated that for the discretion to give leave to proceed under s 43 to be positively exercised, the court must be satisfied
that there is an urgent need to start the proceeding, and said that ‘There can be no urgency and no need if the proceeding
does not have the faintest prospects of success’: 4. Along with the testing
of the material fact of a decisive character, his Honour seemed to be partly persuaded to grant leave because of the presence
of a fiduciary claim not limited by time, which, according to the transcript, ‘greatly improved’ the applicant’s
position: ‘because of that, I think I ought to look less stringently at the rather modest attempts to lay the foundation
for a claim under section 31’: 4.
According to the Personal
Injuries Proceedings Regulation 2002, certain information about the incident must be provided by the claimant in Part
1 of the notice of claim: reg 3. The requirements in reg 3 are embodied in the
official form which must be submitted: Personal Injuries Proceedings Act 2002 Form
1 Version 3: Notice of Claim (Non-Health Care Claims). This form contains a warning
that s 73 requires that the information given be true, correct and complete. Among
other things, the claimant must describe what the injured person was doing (Form 1 Version 3: Notice of Claim, Question 11),
and must provide information about the availability of a protective device (Question 12).
The claimant is also required to draw a diagram of the incident (Question 8).
For survivors of child abuse, to be compelled to answer such questions is traumatic.
There are enormous qualitative differences between a typical personal injury claim and one involving sexual assault. The indiscriminate modelling of the notice of claim form on the motor accident model
is inappropriate. The form should be amended to make claimants in child abuse
cases exempt from answering questions that cause particular distress.
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