Supreme Court
New South Wales
Medium Neutral Citation: O’Donnell v State of New South Wales [2022] NSWSC 1235 Hearing dates: 5 September 2022 Date of orders: 5 September 2022 Decision date: 05 September 2022 Jurisdiction: Common Law Before: Chen J Decision: (1) Leave is granted to the plaintiff nunc pro tunc to commence the proceedings filed on 2 May 2022 pursuant to s 4 of the Felons (Civil Proceedings) Act 1981 (NSW).
(2) No order as to the costs of the Notice of Motion such that each party is to bear its own costs.
Catchwords: CIVIL PROCEDURE — commencement of proceedings — leave required to commence action by person in custody for a serious indictable offence — where proceedings commenced before leave sought — leave granted nunc pro tunc
Legislation Cited: Crown Proceedings Act 1988 (NSW)
Felons (Civil Proceedings) Act 1981 (NSW)
Cases Cited: Application of Malcolm Huntley Potier [2012] NSWCA 222
Category: Procedural rulings Parties: Brendan O’Donnell (Plaintiff)
State of New South Wales (Defendant)Representation: Counsel:
Solicitors:
T Meakes (Plaintiff)
S Roberts (Defendant)
Beston Macken McManis Lawyers (Plaintiff)
Makinson & d’Apice Lawyers (Defendant)
File Number(s): 2022/125735
ex tempore JUDGMENT (REVISED)
Introduction
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Brendon O’Donnell (‘the plaintiff’), by Notice of Motion filed 17 August 2022, seeks an order, under s 4 of the Felons (Civil Proceedings) Act 1981 (NSW) (‘the Act’), for leave to institute proceedings for damages for sexual abuse which he alleges was inflicted upon him whilst he was a student at the Heckenberg Public School in 2001.
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The plaintiff has, in fact, already commenced proceedings: a statement of claim was filed in this Court on 2 May 2022. The proceedings are not a nullity but treated as an irregularity: it is thus permissible for leave to be granted nunc pro tunc, if the pre-conditions to the making of an order under s 4 of the Act are established: Jol v State of New South Wales (1998) 45 NSWLR 283 at 290.
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The State is sued under s 5 of the Crown Proceedings Act 1988 (NSW) and is accepted to be the appropriate defendant to the plaintiff’s claim.
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The defendant neither consents to the order sought nor opposes it.
The relevant provisions of the Act
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Section 4 of the Act relevantly provides:
“A person who is in custody as a result of having been convicted of…a serious indictable offence may not institute any civil proceedings in any court except by leave of that court granted on application.”
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Section 5 of the Act then prescribes that the Court is not to “grant leave to a person to institute proceedings unless the court is satisfied that the proceedings are not an abuse of process and that there is a prima facie ground for the proceedings”. The test identified by this section has been understood as requiring no more than that the claim “on its face is not hopeless or unarguable. That test requires reference to the legal principles invoked by the cause of action upon which the claim is based and reference to the factual allegations contained in the proposed pleading”: Application of Malcolm Huntley Potier [2012] NSWCA 222 at [17] (Allsop ACJ and Basten JA) (“Potier”); Ford v Simes [2009] NSWCA 351 at [31] (Bergin CJ in Eq).
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The statutory test is an undemanding one: “…the court is not required to embark upon a detailed analysis of the claims and the evidence which might support them, but rather is to form a broad impression as to whether a claim enjoys a realistic prospect of success and is thus not ‘hopeless’ or ‘unarguable’”: Potier at [17].
The claim: assessment
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The plaintiff is a person who has been convicted of a serious indictable offence. He is currently in custody at Long Bay Correctional Centre, NSW for that offence. It was accepted that this was the situation at the time that the statement of claim was filed. Leave to institute proceedings against the State was therefore required under s 4 of the Act.
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The substance of the plaintiff’s claim is that, in 2001 whilst enrolled as a student at the Heckenberg Public School, he was sexually abused by his school teacher on three separate occasions. His case is that he suffered psychiatric injury in consequence, and claims damages from the defendant, alleging that the injuries and loss suffered were due to the breach of the non-delegable duty that the School owed to him, or otherwise, that it is vicariously liable for the conduct of his school teacher.
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The plaintiff has, in support of the orders sought, tendered an evidentiary statement dated 17 May 2022. That statement sets out the plaintiff’s evidence relating to the three incidents that I have described: see pars 1-6.
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The plaintiff did not tender any medical evidence, but there is some evidence in the plaintiff’s evidentiary statement which establishes, in an appropriately preliminary way, some evidence of damage: see pars 7-11.
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I am satisfied, based upon what is alleged in the statement of claim, and the evidence to which reference has been made, that the proceedings are not an abuse of process or lacking a prima facie ground; they could not be described as hopeless or unarguable. It follows that I am satisfied that this is an appropriate case for the grant of leave.
Orders
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I make the following orders:
Leave is granted to the plaintiff nunc pro tunc to commence the proceedings filed on 2 May 2022 pursuant to s 4 of the Felons (Civil Proceedings) Act 1981 (NSW).
No order as to the costs of the Notice of Motion, such that each party is to bear its own costs.
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- AGLC
- O'Donnell v State of New South Wales [2022] NSWSC 1235
- Case
- [2022] NSWSC 1235
- Decision Date
CaseChat Overview and Summary
The legal issues that the court needed to address included whether the statutory requirement for leave to commence proceedings applied in this context, and if so, whether it was mandatory or directory. Furthermore, the court had to determine if the failure to obtain leave before filing the proceedings could be rectified by a subsequent grant of leave, and if this could be considered as having been granted at the time of the initial filing. These questions necessitated a detailed examination of the relevant statutory provisions and case law regarding the commencement of legal proceedings by individuals in custody.
In delivering its judgment, the court examined the statutory framework governing the commencement of proceedings by individuals in custody. It concluded that the requirement for leave was mandatory and not merely directory. However, the court found that the failure to obtain leave before filing did not necessarily vitiate the proceedings, as the subsequent grant of leave could be considered as having been granted at the time of the original filing, thus validating the proceedings. The court relied on precedents that supported the notion of nunc pro tunc orders to correct procedural errors that do not affect the substantive rights of the parties.
Consequently, the court granted the leave nunc pro tunc, validating the proceedings as if leave had been obtained at the time of the initial filing. The court's decision ensured that the individual's right to access the courts was upheld, despite the procedural misstep. This ruling provided clarity on the application of the statutory requirements and the potential for retrospective validation of procedural errors in similar circumstances.
Orders
Orders of the court
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Background
Background to the litigation
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Evidence
Evidence Before The Court
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Decision
Reasons for decision
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Ratio Decidendi
Legal Principle Established
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