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Taylor v Roper [2020] NZCA 268; [2021] 3 NZLR 37 (1 July 2020)

Last Updated: 19 October 2022

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IN THE COURT OF APPEAL OF NEW ZEALAND

I TE KŌTI PĪRA O AOTEAROA
CA597/2018
[2020] NZCA 268



BETWEEN

MARIYA ANN TAYLOR
Appellant


AND

ROBERT ROPER
First Respondent

ATTORNEY-GENERAL
Second Respondent

Hearing:

1 and 2 October 2019 (further material received 16 October 2019)

Court:

French, Brown and Clifford JJ

Counsel:

G F Little SC and G Whiteford for Appellant
J F Mather and L M Herbke for First Respondent
A C M Fisher QC and E N C Lay for Second Respondent

Judgment:

1 July 2020 at 9 am


JUDGMENT OF THE COURT

  1. The appellant’s application for leave to amend the grounds of appeal is declined in relation to the ground of appeal identified at [38] but otherwise granted.
  2. The appeal is allowed in part. The High Court findings that all the causes of action pleaded in the amended statement of claim are time-barred under the Limitation Act 1950 and that the claim for false imprisonment is barred by the accident compensation legislation are over-ruled. In all other respects, the decision of the High Court is upheld.
  1. The proceeding is remitted to the High Court for determination of the appellant’s claim to compensatory damages in respect of the false imprisonment cause of action and the claim for exemplary damages in respect of all four causes of action.
  1. The second respondent must pay the appellant costs for a standard appeal on a band A basis together with usual disbursements.
  2. The award of costs against the appellant made in the High Court is quashed and the High Court is directed to reconsider costs in light of this judgment.

____________________________________________________________________


REASONS

Para No.

French J (dissenting in part)
Brown and Clifford JJ


FRENCH J


Table of Contents


Para No
Introduction
Background
The High Court decision
Application for leave to add new grounds of appeal
Did the Judge impose an unfair evidentiary burden on Ms Taylor?
Was the finding that Ms Taylor had not made complaints against the weight of evidence?
Was the finding that Ms Taylor was not frequently locked in the tyre cage against the weight of evidence?
Did the Judge wrongly exclude evidence of misconduct by others?
Was the Judge wrong to find the claims were time barred?
General principles
Accrual of the causes of action
Section 24 — the legal principles
Application of s24 to the facts of this case
Did the Judge err in her application of the accident compensation legislation?
False imprisonment

Introduction

Background

The High Court decision

(a) The acts complained of did occur. Mr Roper assaulted and falsely imprisoned Ms Taylor. In particular:
(i) Mr Roper did on more than one occasion lock the car door and grope Ms Taylor as she drove him home but not as frequently as she claimed;[2]

(ii) Mr Roper did on more than one occasion lock Ms Taylor in a tyre cage and prod her with an iron bar but not once a month as claimed and not for as long as claimed;[3] and

(iii) Mr Roper behaved in an overtly sexualised way towards Ms Taylor and other female staff: he touched her bottom, pulled her bra strap, rubbed himself against her, intruded on her and female staff in the change rooms and ogled at her on parade.[4]

(b) Ms Taylor did not make any formal complaints about Mr Roper to her superiors.[5]

(c) Ms Taylor suffers from two medically recognisable psychiatric illnesses, namely post-traumatic stress disorder, and anxiety/depression.[6]

(d) Mr Roper’s abusive conduct was a material and substantial cause of Ms Taylor’s post-traumatic stress disorder. However, there was an insufficient causal link between the abuse and her anxiety/depression.[7]

(e) The claim was based on the mental injury she suffered at the time she left the Air Force in 1988.[8]

(f) Ms Taylor had always made the causal connection between her mental injury and the abuse.[9]

(g) All causes of action had accrued by July 1988 under the Limitation Act.[10]

(h) There was insufficient evidence she was operating under a disability as at 1988 or any time thereafter which would allow the six year limitation period to be extended.[11]

(i) The claim for compensatory damages for assault and false imprisonment was covered by the Accident Compensation Act 1982 (the 1982 Act) and was therefore caught by the statutory bar on personal injury claims.[12]

Application for leave to add new grounds of appeal

In not finding that, prior to her knowledge of Mr Roper’s convictions, the appellant had no knowledge that she had clinically significant behaviour, cognitive or psychological dysfunction that entitled her to cover under the Accident Compensation aft [sic] 1982 or subsequent Acts.

Did the Judge impose an unfair evidentiary burden on Ms Taylor?

Was the finding that Ms Taylor had not made complaints against the weight of evidence?

(a) Evidence of a corporal and two leading aircraftsmen that they knew the women including Ms Taylor disliked driving Mr Roper home.

(b) Evidence of another corporal that she knew some female drivers had complained about Mr Roper touching them but she had no recollection of Ms Taylor being one of them. She had seen Ms Taylor crying and saying something about Mr Roper.

(c) Evidence from Mr Stewart, an aircraftsman and later leading aircraftsman, which the Judge did not accept as reliable.

Was the finding that Ms Taylor was not frequently locked in the tyre cage against the weight of evidence?

Did the Judge wrongly exclude evidence of misconduct by others?

Was the Judge wrong to find the claims were time barred?

General principles

Accrual of the causes of action

Section 24 — the legal principles

24 Extension of limitation period in case of disability

If, on the date when any right of action accrued for which a period of limitation is prescribed by or may be prescribed under this Act the person to whom it accrued was under a disability,—

(a) in the case of any action in respect of the death of or bodily injury to any person, or of any action to recover a penalty or forfeiture or sum by way thereof by virtue of any enactment where the action is brought by an aggrieved party, the right of action shall be deemed to have accrued on the date when the person ceased to be under a disability or died, whichever event first occurred; or

(b) in any other case the action may be brought before the expiration of 6 years from the date when the person ceased to be under a disability or died, whichever event first occurred,—

notwithstanding that, in any case to which either of the foregoing paragraphs of this section applies, the period of limitation has expired:

Provided that—

(c) this section shall not affect any case where the right of action first accrued to some person (not under a disability) through whom the person under a disability claims;

(d) when a right of action which has accrued to a person under a disability accrues, on the death of that person while still under a disability, to another person under a disability, no further extension of time shall be allowed by reason of the disability of the second person;

(e) no action to recover land or money charged on land shall be brought by virtue of this section by any person after the expiration of 30 years from the date on which the right of action accrued to that person or some person through whom he claims; and

(f) [Repealed]

(g) this section shall not apply to any action to recover a penalty or forfeiture, or sum by way thereof, by virtue of any enactment, except where the action is brought by an aggrieved party.

(a) The incapacity must exist at the time the cause of action would otherwise have accrued. Incapacity that arises after the date of accrual does not count.[24]

(b) Even if the incapacity does exist at what otherwise would have been the date of accrual but is thereafter intermittent, the first occasion on which the disability ceases or ceases to have an incapacitating effect, the cause of action accrues and time runs as normal. In other words, the incapacity must persist and be continuous. Any cessation, no matter how brief, will cause time to start running.[25]

(a) “Disability” is limited to the two deemed circumstances specified in s 2(2), that is infancy and unsound mind. It does not extend to physical or mental incapacity short of unsoundness of mind.

(b) The onus of proof rests on the claimant.

(c) The claimant must prove the alleged unsoundness of mind resulted from a demonstrable and recognised mental illness, and that as a result of that illness, they did not have the capacity to bring proceedings.

(d) The claimant is not required to show general unsoundness of mind. That is, they are not required to show they are unable to manage their affairs generally.

(e) On the other hand, the inability to face up to issuing proceedings is not enough to trigger s 24.

(a) The paucity of objective contemporaneous evidence of Ms Taylor suffering from mental incapacity at the relevant times.

(b) What documentary evidence there was in existence in 1988 indicated that she was in good health.

(c) Ms Taylor’s return to work in 1996 at the same airbase and in the same division did not sit easily with her suffering from a disability leaving her incapable of issuing proceedings.

(d) The fact she was able to function in 1996 while being located in the very heart of the environment that caused her harm suggests that to the extent she was suffering from a mental injury, it was not of a nature to render her incapable of issuing proceedings.

(e) The fact of there being various periods of time which, on Ms Taylor’s own evidence, were stable and happy.

(f) The absence of any significant mental health issues in the medical notes apart from some stress related to other matters.

Application of s 24 to the facts of this case

(a) She did not know it was legally possible to bring a civil claim.

(b) Even if she had known she could bring a claim, she would not have done so because she did not think she would be believed.

(c) The jury verdicts validated the fears for her safety that she had experienced at the time of the abuse. The fears were real and not a figment of her imagination. He was a rapist. “I knew what my truth was. I knew that he was as evil as I thought.”

(d) She had been too frightened of him before. She finally felt safe to disclose what he had done knowing he was in prison.

(e) She felt guilty in relation to his other victims, and angry and upset the Air Force had done nothing.

Did the Judge err in her application of the accident compensation legislation?

Any person who has suffered personal injury by accident within the meaning of the Accident Compensation Act 1972 or the Accident Compensation Act 1982 that is covered by either of those Acts, and who has not lodged a claim with the Corporation in respect of that personal injury by accident before the 1st day of October 1992, shall have cover under this Act only if that personal injury by accident is also personal injury that would be covered by this Act had it occurred on or after the 1st day of July 1992.

(a) The person suffers the mental injury on or after 1 April 2002.

(b) The mental injury is caused by an act performed by another person in New Zealand.[44]

(c) The act is within the description of an offence listed in sch 3.

False imprisonment

[Mr Roper] arbitrarily detained [Ms Taylor] for an extended period of time and severely limited [her] freedom of movement in that he locked her in the tyre cage for periods of time up to an hour at times and minutes on other occasions and inside a car conveying him to his home so preventing her escape from him.

No doubt there is a grey area in which it can be argued that distress or humiliation or fear for which a plaintiff alleging false imprisonment seeks damages amounts to or overlaps with personal injury by accident. But to make the Act work as Parliament must have intended ... we think that the clear rule must be adopted that any claims for any kind of damages for false imprisonment alone and for any distress, humiliation or fear caused thereby are outside the scope of the accident compensation system and unaffected by the Act. If such mental consequences have been caused by both false imprisonment and assault or battery, a plaintiff can still claim damages for them. It is enough if the false imprisonment has been a substantial cause.

Trial Judges will adopt a common sense approach guided by what is within the broad spirit of the accident compensation system and what is outside it. Any difficulties are likely to be more theoretical than practical.

BROWN AND CLIFFORD JJ
(Given by Brown and Clifford JJ)

Table of Contents


Para No
Introduction
The application to s 24 to the facts of this case
Relevant principles
[172]
[176]
[176]
The High Court judgment: approach to disability
Did Ms Taylor suffer from a qualifying disability?
The false imprisonment claim
[177]
[181]
[198]
Result
[209]

Introduction

(a) the conclusion that there was insufficient evidence to warrant the application of s 24 of the Limitation Act;[56] and

(b) the conclusion that Ms Taylor’s claim for compensatory damages for false imprisonment is within the scope of the accident compensation legislation.[57]

The application of s 24 to the facts of this case

Relevant principles

The High Court judgment: approach to disability

[155] On balance, I do not consider there to be sufficient evidence that [Ms Taylor] was operating under a disability as at 1988 or at any time subsequent which would allow the limitation period to be extended. ...

We agree with French J that the reference to “any time subsequent” was an error.[59]

[147] The difficulties which plagued the causation assessment in this case plague this aspect of the claim also. There is little in the way of objective evidence of [Ms Taylor] suffering from any sort of mental injury in 1988 or shortly thereafter, let alone one which left her incapable of commencing these proceedings.

[105] [Ms Taylor] has proved that the alleged acts occurred, and that she now suffers from a mental injury. ...

...

[125] The question of causation is delicately balanced. But after careful review of the medical evidence, and faced with [Ms Taylor’s] clear presentation of a current mental injury, I conclude, on the balance of probabilities, that Mr Roper’s actions at Whenuapai were a material and substantial cause of [Ms Taylor’s] current mental injury, being her PTSD.

...

[142] In summary, the Limitation Act issues are to be determined on the basis that [Ms Taylor] suffered a mental injury at the time she left the RNZAF, and that she had always made the connection between what had happened to her at the hands of Mr Roper and her mental health injury at that time. That means that all of [Ms Taylor’s] causes of action had accrued by 1988. ...

Did Ms Taylor suffer from a qualifying disability?

It was Ms Taylor’s case that the news of Mr Roper’s convictions served as a trigger which released her from a mental state which prevented her from addressing in a practical way the treatment that she had suffered at Mr Roper’s hands.

Now, Your Honour, I’d like to just pause there and say that I have had cause to review, in particular, that aspect of my opinion and perhaps, to some extent, my opinion more generally. The difficulty that I have is that there is some evidence of contradiction between Ms Taylor’s narrative and her contact with her general practitioner. Her narrative to me, and this was corroborated by her partner, was that after she learnt of Mr Roper’s convictions, she immediately deteriorated, which is inconsistent with her contact with a general practitioner, particularly in late 2014 and early 2015 when she was reporting her mood as stable. The other issues there are that it would appear that her problems at work were a major stressor for her and may have been contributing significantly to her symptoms at the time, as well as the possibility that her son’s health, which she didn’t talk to me about, was having significant impact. I am aware that from the second half of 2015 she was having counselling at Laurel House and the letter from them does describe post-traumatic symptoms related to her experiences at Whenuapai. The problem though that I’m left with is that I think that is a significant inconsistency and one which I would very much like to have explored with Ms Taylor at the time that I interviewed her. And for me that does raise a little more, some more, I have to be careful about my words here, but does raise some doubt about my assessment that it was like, she was likely prevented as a result of a mental injury from initiating legal proceedings. I think that if you think of it on a continuum, it pulls my opinion a little back towards an area of uncertainty around that. I know the test is a balance of probabilities. And it also just raises some questions about the extent and severity of the disorder that she developed as a result of her experiences at Whenuapai. None of that is to diminish the very clear evidence of distress and suffering over the last several years as this legal process has continued but nevertheless it has raised some doubt in my mind.

...thinks some of her stress has been triggered by an old army sargent [sic] who has been jailed for abuse of [details suppressed] & airforce girls.

The lengthy exploration of the medical records in cross-examination concluded with counsel contrasting Ms Taylor’s description of her symptoms in her brief of evidence with the medical notes in this way:

  1. ... And I suggest to you there’s nothing in the notes between the 6th of December 2014 until the 19th of November 2015 that bear any relation to the symptoms you’re saying you had.
  2. Well all my workplace issues were a trigger that took me back to my past. It just brought everything back, it flashed everything back — where my present boss was yelling at me, it just brought everything back to what was happening to me in the Air Force.
  3. Well I suggest to you, Ms Taylor, that you’re looking back on events and rewriting your history which bears little relation to what actually happened.
  4. You weren’t there at the time, you didn’t know what happened within that section.
(a) With reference to Ms Taylor’s narrative of her experience of fear and terror, Mr Barry-Walsh opined that it was psychologically plausible that experience had “inhibited her from acting until she knew that Mr Roper was in custody and had learnt of his case”.

(b) He was “not surprised” Ms Taylor had not mentioned her difficulties when she left the Air Force the first time. Rather that would be consistent with the kind of experiences that she reported.

(c) He said that it was a common experience for those suffering from PTSD to internalise their problems and not make an obvious or overt complaint about them all the time.

The false imprisonment claim

He often locked me in the tyre case, a small padlocked holding compartment made of wire mesh in the tyre bay used to hold chemicals and other expensive or dangerous goods used by MT. He did this to me at least monthly between 1985–1988. I vividly remember the terror and fear I felt when he would lock me in the tyre cage, the outcome if I didn’t do as he said, the loud banging as he bashed the large iron tyre bar on the counters of the tyre bay. The feeling of him prodding me with the iron bar was horrific. It was the iron bar you would use to break the bead on the truck tyres; he would prod me with it to get me into the cage. He would also tap me on the bottom with it when I was changing tyres.

The fear I felt within the cage when there was no one around to let me out as staff were on lunch breaks. Sometime he’d lock me in there for more than an hour. The humiliation and persistent emotional distress [of] being locked in a cage and not being able to get free. ...

...

Having read about Sergeant Roper’s allegations online in late November 2014 and his offending, I felt physically sick. All the emotions came flooding back, the terrifying times I had alone with him in the car, and the control he had over me in the tyre bay, the absolute terror I felt locked in the cage.

[183] I respectfully disagree. [Ms Taylor] had no choice but to drive Mr Roper home. She was physically confined in the car (by Mr Roper locking the doors and preventing her from calling from help), and further restrained by his threats about what he would do if she complained. She was driving a drunk superior home on dark country roads where she reasonably feared that to get out of the car would make her more vulnerable to even worse assaults than she was being subject to at the time. A means of escape which leaves a person more vulnerable to harm at the hands of the very person who has confined you, is not a reasonable means of egress in my view. This was a separate incident of false imprisonment.

[178] ... The false imprisonment is intertwined with an assault and the consequences are more closely aligned with what would be regarded as a personal injury from the perspective of the plaintiff. The nature of the claim is at the other end of the scale from the malicious prosecution, and breach of a duty to safeguard economic interests claims, which clearly fell outside the scope of the 1982 Act in Willis. It is also closer to the nature of a personal injury by accident than the false imprisonment at issue in Willis.

[179] Standing back and considering the nature and scope of [Ms Taylor’s] claim for false imprisonment, I consider the mental injury which [Ms Taylor] says resulted from that claim would have been covered under the 1982 Act. Accordingly, proceedings for damages in respect of that harm would have bene caught by the statutory bar, and are caught by the statutory bar which now applies under s 317 of the 2001 Act.

Result





Solicitors:
Davenports City Law, Auckland for Appellant
Barter Law, Auckland for First Respondent
Crown Law Office, Wellington for Second Respondent


[1] M v Roper [2018] NZHC 2330. The suppression of Ms Taylor’s name has been lifted.

[2] M v Roper, above n 1, at [40] and [74].

[3] At [51]–[53] and [74].

[4] At [55]–[56] and [74]–[75].

[5] At [73] and [76].

[6] At [188(b)].

[7] At [122]–[125] and [188(b)].

[8] At [142] and [188(c)].

[9] At [142] and [188(c)].

[10] At [142].

[11] At [155].

[12] At [180] and [188(d)].

[13] At [181]–[187].

[14] M v Roper, above n 1, at [20] and [197]–[205].

[15] Limitation Act 2010, s 59.

[16] Limitation Act 1950, s 4(1)(a).

[17] Section 4(7).

[18] Stephen Todd (ed) Todd on Torts (8th ed, Thomson Reuters, Wellington, 2019) at 1885.

[19] G D Searle & Co v Gunn [1996] 2 NZLR 129 (CA) at 132–133 discussed by the Supreme Court in Murray v Morel & Co Ltd [2007] NZSC 27, [2007] 3 NZLR 721. See also J C Corry Laws of New Zealand Limitation of Civil Proceedings: Limitation Act 1950 (online ed) at [22].

[20] M v Roper, above n 1, at [130] and [142].

[21] O v Rhodes [2015] UKSC 32, [2016] AC 219 at [88].

[22] M v Roper, above n 1, at [142].

[23] In so far as Dr Eshuys’ report might suggest Ms Taylor told her something different, Edwards J found Dr Eshuys had made an assumption without directly asking Ms Taylor about causation, at [140].

[24] C v J [2001] NZAR 375 (HC) at [27]; Borrows v Ellison [1871] UKLawRpExch 10; (1871) LR 6 Exch 128 at 131; and P A Landon Pollock’s law of torts (15th ed, Stevens & Sons Ltd, London, 1951) at 155.

[25] C v J, above n 24, at [27]; Borrows v Ellison, above n 24, at 131; and Seaton v Seddon [2012] EWHC 735 (Ch), [2012] 1 WLR 3636 at [88] citing Purnell v Roche [1927] 2 Ch 142; and Sheldon v RHM Outhwaite (Underwriting Agencies) Ltd [1996] AC 102 (HL) at 140.

[26] Stephen Todd, above n 18, at 1389–1390; and Age of Majority Act 1970, s 4(1).

[27] T v H [1995] 3 NZLR 37 (CA) at 48–49 per Hardie Boys J and 61 per Tipping J (Casey and Gault JJ concurring); P v T [1998] 1 NZLR 257 (CA) at 260; and see further Andrew McGee Limitation Periods (8th ed, Sweet & Maxwell, London, 2018) at 354–355.

[28] M v Roper, above n 1, at [155].

[29] Stephen Todd, above n 18, at 1391.

[30] M v Roper, above n 1, at [147]–[155].

[31] Jay v Jay [2014] NZCA 445, [2015] NZAR 861 at [83] and [100].

[32] Limitation Bill 2009 (33-2) (Select Committee Report) at 8–9 and 10–11.

[33] T v H, above n 27, at 43 and 50.

[34] Willis v Attorney General [1989] 3 NZLR 574 (CA) at 576–577; and Green v Matheson [1989] NZCA 195; [1989] 3 NZLR 564 (CA) at 571–572.

[35] Accident Compensation Corp v E [1991] NZCA 167; [1992] 2 NZLR 426 (CA) at 433–434.

[36] At 433–434.

[37] Accident Rehabilitation and Compensation Insurance Act 1992, s 4(1).

[38] Section 8(3) and sch 1.

[39] This is the wording of the provision at the time the courses of action accrued, not as enacted. The provision was amended slightly by the Accident Rehabilitation and Compensation Insurance Amendment Act (No 2) 1993, s 41.

[40] Childs v Hillock [1994] 2 NZLR 65 (CA) at 68–69, reasoning endorsed in White v Attorney General [2010] NZCA 139 at [161] in relation to a similarly worded provision of the Accident Compensation Act 2001, s 360.

[41] Accident Compensation Act 2001, s 26(1)(d).

[42] Section 27.

[43] Section 21(1) and (2).

[44] Or on a person who is ordinarily resident in New Zealand when the act is performed.

[45] As mentioned there is evidence she received counselling in 1996 for the abuse but it is more likely than not that this related to anxiety rather than post-traumatic stress disorder.

[46] M v Roper, above n 1, at [36] and [40]

[47] At [31]–[39].

[48] At [51]–[53].

[49] Willis v Attorney-General, above n 33.

[50] At 576; and M v Roper, above n 1, at [175].

[51] At 579.

[52] At 579.

[53] M v Roper, above n 1, at [178]–[179].

[54] Accident Compensation Corp v E, above n 35, at 434.

[55] I disagree with the majority that there was no evidence of sexual abuse in the tyre cage. There was touching of her bottom both with his hand and an iron bar.

[56] Above at [102][103].

[57] At [164][169].

[58] At [149][150].

[59] At [98].

[60] Above at [110].

[61] In the course of cross-examination she remarked: “but I know that I wasn’t heard and nobody listened and a lot of us girls just gave up telling our story and we just wanted to get out”.

[62] M v Roper, above n 1, at [51]–[53].

[63] At [40].

[64] At [35].

[65] Above at [168][169].

[66] It is specifically referred to in a file note of a medical consultation on 18 January 2016: “sargent [sic] used to lock her in a cage etc”.

[67] See above at [203][204].


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