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Taylor v Roper [2020] NZCA 268; [2021] 3 NZLR 37 (1 July 2020)
Last Updated: 19 October 2022
For a Court ready (fee required) version please follow this LINK
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IN THE COURT OF APPEAL OF NEW
ZEALANDI
TE KŌTI PĪRA O AOTEAROA
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MARIYA ANN TAYLOR Appellant
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AND
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ROBERT ROPER First Respondent
ATTORNEY-GENERAL Second
Respondent
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Hearing:
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1 and 2 October 2019 (further material received 16 October 2019)
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Court:
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French, Brown and Clifford JJ
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Counsel:
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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
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Judgment:
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1 July 2020 at 9 am
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JUDGMENT OF THE COURT
- 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.
- 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.
- 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.
- The
second respondent must pay the appellant costs for a standard appeal on a band A
basis together with usual disbursements.
- 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.
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French J (dissenting in part) Brown and Clifford JJ
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FRENCH J
Table of Contents
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Para No
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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
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Introduction
- [1] In
May 2016, Ms Taylor issued proceedings in the High Court relating to events that
took place at Whenuapai Airbase in the late
1980s. Ms Taylor alleged she had
been sexually abused and falsely imprisoned during those years and as a result
suffered mental
injury in the form of depression and post-traumatic stress
disorder. The case was heard by Edwards J who held the claims were time-barred
under the Limitation Act
1950.[1]
The Judge also held the claims were barred by the accident compensation
legislation.
- [2] Ms Taylor
now appeals those rulings and also challenges some of the Judge’s findings
of fact.
- [3] The panel
has reached agreement on all bar two issues. The two issues are the application
of s 24 of the Limitation Act and whether
Ms Taylor’s claim for false
imprisonment is outside the auspices of the accident compensation legislation.
The view of the
majority (Brown and Clifford JJ) on those two issues is the
subject of a separate
judgment.
Background
- [4] In
September 1985, Ms Taylor enlisted in the Royal New Zealand Air Force. At all
relevant times, she held the rank of aircraftsman
and worked as a driver in
the Motor Transport section at Whenuapai. She was 18 years of age.
- [5] The first
respondent Mr Roper also worked in the Motor Transport section. He was a
sergeant and Ms Taylor’s superior.
- [6] During 1986
and 1987, Ms Taylor was subjected to sexual abuse and intimidation by Mr Roper.
This took the form of groping her
as she was driving him home late at night,
locking her and leaving her in a tyre cage, rubbing himself against her, trying
to undo
her bra straps, and using an iron bar to prod her in the backside. He
would also on occasion ogle Ms Taylor and others as they changed
in the female
changing rooms.
- [7] There was a
dispute in the evidence as to whether Ms Taylor ever made a complaint to
anyone about Mr Roper’s conduct. I
return to that issue later in
the judgment.
- [8] On 24 July
1988, Ms Taylor left the Air Force. The reason she had given in her application
for release was that she wanted to
travel overseas. The application also stated
that she intended to seek re-enlistment on her return in a year’s
time.
- [9] Ms Taylor
travelled to the United Kingdom where she worked as a nanny and in a bar. By
her own account, during this period she
led a lifestyle of excessive drinking
and partying.
- [10] Ms Taylor
eventually returned to New Zealand and in January 1996 she re‑enlisted in
the Air Force as a civilian in the
same Motor Transport section. Mr Roper
was no longer at the base. Ms Taylor did not stay with the Air Force for long.
She resigned
in June 1997.
- [11] At trial,
evidence was given by a clinical psychologist Dr Eshuys and a consultant
forensic psychiatrist Dr Barry-Walsh. According
to what Ms Taylor told them,
she sought counselling in 1996 but gave conflicting reasons for this. She told
Dr Eshuys that it was
grief counselling over the death of her mother who had
tragically committed suicide when Ms Taylor was only seven. However, Ms Taylor
told Dr Barry-Walsh that the counselling was for a variety of reasons
including the abuse at Whenuapai.
- [12] The
earliest date of Ms Taylor’s medical records made available for the trial
was 2002. The first entry of a prescription
for an anti-depressant is August
2006, the trigger being recorded as stress over a dispute with Pharmac
concerning medication for
her young son. Ms Taylor told Dr Barry-Walsh that up
until 2006 she had been treating her depression with natural remedies.
- [13] Returning
to the narrative, after leaving the Air Force for the second time in 1997, Ms
Taylor worked first as a courier driver
and then as a telephonist. She also
undertook some accounting studies.
- [14] She
continued on anti-depressants during the rest of 2006 and 2007 but reported in
September 2007 that although the Pharmac dispute
was still unresolved, she was
feeling better.
- [15] In 2008,
she and her husband and their son moved to Australia where Ms Taylor found part
time work in the accounts department
at a local hospital. The medical records
suggest that by 2008 when the family moved to Australia, Ms Taylor was in the
process of
tapering off the anti-depressant medication and at some point between
2008 and August 2013 stopped altogether.
- [16] However,
between August 2013 and 29 October 2014, Ms Taylor consulted her doctor on
several occasions about work related stress
arising from workload pressures and
bullying by her boss. She was diagnosed as suffering from anxiety and
depression and prescribed
medication. Initially, she was keen to attend
counselling but later told the doctor counselling was no longer necessary. On
one
visit, she told her GP she wanted matters documented because she was
considering filing a claim against her boss.
- [17] In November
2014, Ms Taylor learnt for the first time that Mr Roper had been charged with
serious sexual offending alleged to
have taken place against other females
between 1977 and 1988.
- [18] On 3
December 2014 Mr Roper was found guilty of twenty sexual offences. On 6
December 2014, Ms Taylor contacted the New Zealand
police to tell them what had
happened to her at Whenuapai.
- [19] Four days
after talking to the police, Ms Taylor visited her doctor. According to the
medical records, she was given a repeat
prescription for anti-depressant
medication. She is recorded as having told the doctor her mood was stable.
- [20] On 13
February 2015, Ms Taylor consulted the doctor again. She is recorded as stating
that she wanted to reduce her anti-depressant
medication and that her mood was
stable.
- [21] Between
March 2015 and September 2015, Ms Taylor had occasion to consult her GP several
times about ongoing work-related stress
and anxiety over her son’s health
issues.
- [22] In
September 2015, the Air Force announced that it had appointed
a Queen’s Counsel to undertake an independent inquiry
into Mr
Roper’s conduct during his time with the Air Force. The Queen’s
Counsel in question, Ms Joychild, made contact
with Ms Taylor and they arranged
to meet in New Zealand over Christmas.
- [23] On 19
November 2015, Ms Taylor visited her doctor to obtain a repeat prescription.
The notes record Ms Taylor as reporting that
she thinks some of her stress may
have been triggered by an old army sergeant who has been jailed for abusing
[details suppressed]
and Air force girls. This is the first reference in any
medical notes to Mr Roper. At some stage in 2015 after she had given a
formal
statement to police in June, Ms Taylor commenced weekly counselling funded
through the police department.
- [24] During
2016, the medical records show several visits to the doctor on account of
stress, anxiety, self-esteem issues, lack of
sleep, low mood and feelings of
being overwhelmed. Ms Taylor is recorded as having attributed these to both her
current work situation
and the Roper inquiry.
- [25] On 27 May
2016, Ms Taylor filed the current proceedings against Mr Roper as first
defendant and the Attorney-General, on behalf
of the Air Force, as second
defendant. The statement of claim pleads three causes of action against both
defendants, namely (a)
assault, (b) intentional infliction of emotional harm and
(c) false imprisonment. In relation to those causes of action, the Air
Force is alleged to be liable for Mr Roper’s conduct on the basis of
vicarious liability or attribution.
- [26] The
statement of claim also pleads a claim in negligence against the Air Force on
the basis of its alleged failure to take steps
to prevent Mr Roper from harming
Ms Taylor.
- [27] The
statement of claim further claims that Ms Taylor has suffered anxiety and
depression and post-traumatic stress disorder as
a result of the
defendants’ wrongdoing and in relation to each cause of action seeks
general damages of $300,000, exemplary
damages $150,000, vindicatory damages
$50,000, aggravated damages $100,000 as well as special damages for loss of
earnings and expenses.
- [28] Ms Taylor
advised the police in July 2016 that as a result of legal advice she had
“been having for some time”, she
had decided to take civil
proceedings and did not want to proceed with a criminal prosecution.
- [29] In October
2016 Ms Taylor asked her GP to provide a health summary and letter for her
lawyer regarding her anxiety and depression.
The following month, she told
the doctor, her lawyer had advised she needed to see a psychologist for
assessment. In December 2016,
Ms Taylor saw Dr Eshuys for the first time.
- [30] There is no
evidence of Ms Taylor ever seeing a psychologist or psychiatrist prior to
December 2016.
- [31] At the
hearing in the High Court, evidence was given by several witnesses including Mr
Roper who denied any abusive conduct towards
Ms Taylor.
The High Court decision
- [32] Edwards
J made the following key findings:
(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]
- [33] In light of
these findings, the Judge found it unnecessary to determine other legal issues
raised by the pleadings, namely the
scope of the tort of intentional infliction
of emotional harm, the scope of vicarious liability for intentional torts, the
duty of
care in a military context and the availability of exemplary
damages.[13]
- [34] Dissatisfied
with the outcome of the High Court hearing, Ms Taylor filed an appeal in
this Court. There has been no cross-appeal
by either Mr Roper or
the Attorney-General.
Application
for leave to add new grounds of appeal
- [35] The
parties were notified of the fixture date in this Court some five months in
advance. Five working days before the hearing
of the appeal, Ms Taylor’s
counsel Mr Little SC applied for leave to amend the grounds of appeal. The
respondents collectively
objected to two of the proposed amendments but did not
take issue with the others.
- [36] The panel
therefore granted leave in respect of all the unopposed amendments and reserved
its position in respect of the contested
amendments. During the hearing,
Mr Little withdrew one of the disputed amendments, leaving only one in
contention.
- [37] For reasons
which I now explain, the panel declines to grant leave in respect of
the disputed amendment.
- [38] The
disputed amendment was that in her consideration of the accident compensation
legislation the Judge had erred:
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.
- [39] This
proposed new ground is not only late but highly problematic.
The uncontested evidence was that Ms Taylor said she always
knew the abuse
was the reason for her mental health problems. If the argument sought to
be advanced is that Ms Taylor needed to
know she had cover under the relevant
accident compensation legislation before she could be held to have cover, then
that is plainly
wrong.
- [40] Finally, I
record that although the appellant’s list of issues included
the correctness of the Judge’s finding that
the abuse was not an
operative cause of the depression and anxiety, it was not a ground of appeal and
not mentioned in Mr Little’s
written submissions. The panel does not
therefore address it. In any event, as will become apparent it makes no
difference to the
outcome
- [41] I now turn
to address each of the grounds of appeal properly before the
panel.
Did the Judge impose an unfair
evidentiary burden on Ms Taylor?
- [42] Mr
Little submitted that the Judge imposed an unfair evidentiary burden on
Ms Taylor to corroborate her claims, including requiring
her to provide
documentary corroboration. This, he argued, was wrong in law and particularly
unfair given that the Air Force’s
own record keeping of complaints was
poor.
- [43] The panel
does not accept this is a valid criticism of the Judge. She did not impose
a corroboration requirement, by which we
mean she never approached the
matter on the basis that she would only accept Ms Taylor’s evidence
if it was corroborated.
- [44] As the
Judge carefully explained, her general approach was that given
the 30 year time gap and the obvious problems that created,
she placed
weight on whether evidence was supported by other witnesses, whether it was
inherently plausible, and whether it was supported
by contemporaneous records.
That approach was entirely proper. In fact, the Judge accepted much of Ms
Taylor’s account but
not all of it.
- [45] Having
reviewed the evidence ourselves, we consider there was reason to be cautious
about the accuracy of Ms Taylor’s recall.
The respective leave records of
her and Mr Roper for example showed there could not have been the level of
contact between them
that she claimed. She said that her start date with the
Air Force was July 1985 and that there was abuse in 1985. The correct position
was that her start date was September 1985 and more importantly that she had
nothing at all to do with Mr Roper in 1985.
- [46] In evidence
Ms Taylor said she could not recall that Mr Roper had been permanently posted to
a different base in November 1987.
That was something Dr Barry-Walsh said
he found surprising because if she had been as fearful as she claimed, he would
have expected
her to be highly vigilant as to Mr Roper’s whereabouts.
- [47] As
mentioned before, Ms Taylor gave inconsistent accounts to the experts about the
reason for going to counselling in 1996.
Some crucial aspects of her evidence
were also inconsistent with her medical records including what she was reported
as having told
her general practitioners.
- [48] There were
also internal inconsistencies in her evidence. Her evidence was that she
“finally felt safe to disclose”
what Mr Roper had done to her
knowing that he was locked up in prison. It was her dark secret. This sits
uneasily with her claims
that she made disclosures of sexual abuse to several
people including a Flight Lieutenant at a time when she was still under Mr
Roper’s
direct control.
- [49] Apart from
the passage of time and its effect on memory, there is a further issue arising
out of the length of Ms Taylor’s
involvement in the legal process
including the Air force inquiry. As Dr Barry‑Walsh
explained in evidence, that will have
required her to rehearse and repeat her
narrative, with the potential introduction of bias and the weight she puts
on various events.
Was the finding
that Ms Taylor had not made complaints against the weight of evidence?
- [50] In
evidence, Ms Taylor conceded she had not complained to senior commissioned
officers. However, she said she had complained
to two corporals, a flight
sergeant and a flight lieutenant. Ms Taylor also testified that each time she
reported Mr Roper, he would
just say she was too lippy and outspoken.
- [51] All of
those named as having received a complaint from her gave evidence and all denied
ever receiving a specific complaint of
a sexual nature from Ms Taylor about Mr
Roper.
- [52] The Flight
Sergeant was not at Whenuapai at the same time as Ms Taylor until after Mr Roper
had left and Ms Taylor’s account
of her conversation with him had it
taking place in an office he only occupied during her second period of
employment in the late
1990s.
- [53] The Flight
Lieutenant’s evidence was that the only complaint he received about Mr
Roper was a complaint made to him by
another servicewoman. She had observed Mr
Roper inappropriately touch a woman — not Ms Taylor — in the
tyre bay. The
observer made the complaint with the consent of the victim.
The Flight Lieutenant’s claim that he took this complaint seriously
and
took immediate action was confirmed by both the observer and the victim.
Although Mr Roper denied the allegation, he was reprimanded.
The
Flight Lieutenant would have taken the matter further had it not been for the
wishes of the victim. These events took place
at the same time as Ms
Taylor was in the Motor Transport section and the Judge considered it unlikely
that the Flight Lieutenant
would have reacted differently to a complaint from Ms
Taylor if one had been made.
- [54] The highest
point of the supporting evidence for Ms Taylor regarding the making of
complaints was:
(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.
- [55] On appeal,
Mr Little argued the Judge was wrong to reject Mr Stewart’s evidence and
we therefore address that in more detail.
- [56] The
evidence of Mr Stewart was potentially significant. In his written brief of
evidence, he said he complained four times to
the Flight Lieutenant, two of his
complaints being in writing. All the complaints were about Mr
Roper’s bullying behaviour
and included his treatment of the women on the
base. In cross-examination, he said one of the written complaints was about
bullying
of him and the other, which the Flight Lieutenant screwed up, concerned
Mr Roper’s treatment of women.
- [57] The
allegation about the destruction of one of the complaints was new. It was
not in his brief of evidence and Mr Stewart had
never mentioned it in his
statement to the Joychild inquiry. He had also not mentioned the allegation
about the two written complaints
in his statement to the Joychild inquiry. When
questioned by Edwards J about the details of his written complaints, Mr Stewart
was
very vague, saying only that it was about Mr Roper’s general
“creepiness” towards women, and being “touchy,
touchy”.
- [58] The reasons
the Judge did not accept Mr Stewart’s evidence was because he had a
grievance against the Flight Lieutenant,
he was suffering from severe depression
at the time and his account kept changing. The panel agrees with that
assessment.
- [59] A further
argument raised by Mr Little on appeal was that the Judge overlooked the
evidence of another leading aircraftsman regarding
a complaint he made to the
Squadron Leader. The judgment does not mention the evidence but that is hardly
surprising as it was of
little or no relevance. The complaint in question did
not relate to either Mr Roper or Ms Taylor and indeed post-dated her
departure
from the Air Force.
- [60] Mr Little
also submitted the Judge had failed to take into account that part of one of the
corporal’s jobs was to type
up complaints, but having regard to the fact
that none of the complaints he typed were about Mr Roper, the panel does not
accept
that was an error on the part of the Judge.
- [61] Nor,
contrary to another submission, does the panel accept the Judge should have
placed weight on a statement made by the Flight
Lieutenant in Ms Taylor’s
performance appraisal to the effect that Ms Taylor was not scared to speak her
mind. Mr Little suggested
the Judge should have drawn the inference from the
statement that Ms Taylor had made a complaint about Mr Roper. We consider that
a stretch. The Flight Lieutenant’s explanation for the comment was
cogent.
- [62] Having
reviewed the evidence, the panel agrees with the Judge that there was
insufficient evidence to support a finding that
Ms Taylor had made complaints.
Was the finding that Ms Taylor was
not frequently locked in the tyre cage against the weight of evidence?
- [63] This
argument rests on the premise that the Judge and this Court on appeal are
obliged to accept all of Ms Taylor’s evidence.
For the reasons identified
in our discussion of the Judge’s general approach, the panel agrees with
the Judge’s assessment
of Ms Taylor’s evidence regarding the tyre
cage.
Did the Judge wrongly exclude
evidence of misconduct by others?
- [64] Edwards
J ruled that the evidence must be limited to what occurred between Ms Taylor and
Mr Roper and the response of the Air
Force to that conduct. She therefore
excluded evidence from another servicewoman making what the Judge said were very
serious allegations
against a warrant officer and another
sergeant.[14] The men in
question were not the officers alleged to have been the recipients of complaints
by Ms Taylor.
- [65] On appeal,
Mr Little says the exclusion of this evidence was prejudicial and wrong because
it prevented Ms Taylor from leading
evidence of (a) systemic failure by the Air
Force to take all or any steps to prevent serious sexual offending in
the Motor Transport
section and (b) evidence to show and identify those who
were “agents to know” for the purpose of attributing Mr
Roper’s
misconduct to the Air Force.
- [66] In the view
of the panel, this ground of appeal is not tenable. The statement of claim did
not plead systemic failure. The
causes of action were limited to alleged acts
by Mr Roper against Ms Taylor, with the Air Force being said to be either
directly
or vicariously liable for those specific acts.
- [67] The
evidence was not therefore relevant to attribution and it was not relevant to
the lack of action taken by those to whom Ms
Taylor said she complained.
The witness whose evidence was excluded did not say she had
complained.
- [68] As Ms
Fisher QC for the Air Force submitted, the evidence involved wholly different
allegations between different parties. It
was not relevant and if admitted
would have needlessly prolonged the trial by creating a trial within a
trial.
Was the Judge wrong to find the
claims were time barred?
General principles
- [69] It
was common ground that the relevant limitation legislation applying to
Ms Taylor’s claims was the Limitation Act 1950.
Although that Act
has been repealed and replaced by the Limitation Act 2010, its provisions
continue to apply to claims based on
acts or omissions prior to 1 January
2011.[15] References that appear in
this judgment to “the Limitation Act” should be read as
references to the Limitation Act 1950.
- [70] Subject to
some exceptions, the Limitation Act requires that claims in tort for bodily
injury (which includes mental injury)
must be brought within six years from the
date on which the cause of action
accrued.[16]
It further requires a claimant to obtain the leave of the Court if such a claim
is filed more than two years and less than six years
after the cause
of action accrued.[17]
- [71] Identifying
the point in time when the cause of action accrues is thus crucial. In personal
injury cases like this one, the test
for determining the date of accrual is
known as the reasonable discoverability
test.[18]
Under that test, the cause of action accrues and time starts to run when
all the material facts comprising each element of the cause
of action are known
to the claimant or ought reasonably to have been discovered by
them.[19]
- [72] As
mentioned, there are exceptions to the general rule that time starts to run on
accrual. One of those exceptions is contained
in s 24 of the Limitation Act.
Section 24 makes special provision for claimants who lack capacity to bring
proceedings because they
are under a disability at the time their cause of
action accrues. Under s 24, the cause of action is deemed to accrue only
on the
date the claimant ceases to lack capacity or dies whichever event occurs
first. In effect the date of accrual is postponed. Section
24 was at
issue in this case.
- [73] On appeal,
Mr Little argued that the Judge erred both in her analysis of accrual and
disability. I therefore address each separately.
- [74] Before
doing so, I note that the documents filed on behalf of Ms Taylor vary in what
they say are the correct dates of accrual
and release of disability. The reply
that was filed to the respondents’ pleading of limitation for example
states “that
at all material times from 1986 until becoming aware of a
news broadcast concerning the first defendant in 2016 she was under a
disability”.
Although the reply refers to 2016 as the time of release of
disability that is clearly a mistake. The date that must have been
intended
— the date of the news broadcast — is November 2014. The list
of issues for Ms Taylor stated that the correct
date for accrual and release of
disability was when Ms Taylor learnt of Mr Roper’s conviction and prison
sentence. Mr Roper
was not sentenced until 5 February 2015. In oral
submissions, Mr Little however consistently identified the correct date as
December
2014, which was when Ms Taylor learnt of the guilty verdicts and
contacted the police. All of the different nominated dates of release
would result in the claims filed on 27 May 2016 being within time, that is
within two years.
- [75] I turn now
to the issue of accrual.
Accrual of
the causes of action
- [76] Two
of Ms Taylor’s causes of action, namely false imprisonment and assault,
are torts that are actionable without proof
of damage. The elements of these
torts are therefore the act that constitutes the assault or false imprisonment
and the claimant’s
lack of consent to it.
- [77] The Judge
held that when Ms Taylor was at Whenuapai, she knew what had happened to her
without her consent at the time it happened.
Therefore, subject to the
disability exception, those causes of action had at the very latest accrued on
24 July 1988 when she left
Whenuapai and were time-barred two years
later.[20]
- [78] The other
two causes of action were negligence and intentional infliction of harm. Unlike
assault and false imprisonment, those
torts are actionable only on proof of harm
caused by the wrongdoer. There are therefore additional elements.
The elements of negligence
are the existence of a duty of care, an act or
omission amounting to a breach of that duty, the suffering of damage and a
causal
link between the breach and the harm suffered by the claimant. The
elements of the tort of intentional infliction of harm are less
well settled but
have been identified by the United Kingdom Supreme Court as relevantly
comprising conduct directed at the claimant
for which there is no
justification, and an intention to cause illness or at least distress which has
resulted in recognised psychiatric
harm.[21]
- [79] Noting that
Ms Taylor’s claims were based on the mental injury suffered at
the time she left the Air Force in July 1988
and that Ms Taylor had always
made the connection between her mental injury and Mr Roper’s
wrongdoing, the Judge held these
other two causes of action had also accrued by
24 July 1988 and were also accordingly
time-barred.[22]
- [80] In support
of the contention that correctly analysed the causes of action had not accrued
before December 2014, Mr Little advanced
a number of arguments.
In the unanimous view of the panel, none of them is tenable.
- [81] The first
was that Ms Taylor did not know and could not reasonably have known that she had
the right to sue for damages for personal
injury. Like all New Zealanders,
she would have had an ACC mindset. Mr Little told us this point about the ACC
mindset of New Zealanders
was the “cornerstone” of his argument on
limitation. In the same vein, he also contended that Ms Taylor did not know
and
could not reasonably have known that the Air Force owed her a duty of care.
That was a complex issue. She may have thought for
example that the Air
Force would have immunity from being sued.
- [82] This
argument is contrary to well established authority and common sense. The
authorities are clear. What must be discovered
or discoverable are the material
facts, not the law. Otherwise, it would render the Limitation Act
pointless. For example, the duty of care element in negligence. What
must
be reasonably discoverable are the facts of the relationship between claimant
and defendant that a court holds in law amount
to a sufficiently proximate
relationship to found a duty of care. Ms Taylor knew the facts of her
relationship with the Air Force.
- [83] Another
argument advanced by Mr Little was that until learning about
the convictions, it never occurred to Ms Taylor she might
be believed and
had an action worth bringing. However, the reasonable discoverability test
does not require the claimant to know
their prospects of success.
- [84] Mr Little
also submitted the Judge did not make any express finding as to the date on
which Ms Taylor first began to suffer from
post-traumatic stress disorder.
In his submission, there was in fact insufficient evidence on which to make
any finding. It followed
the respondents had not discharged the onus of proving
that the post-traumatic stress disorder had occurred before the first
mention
of it in the medical records which was 4 July 2016.
- [85] This
submission which of course only relates to the negligence and infliction of
emotional distress claims was made for the first
time by Mr Little orally during
the appeal hearing. In the view of the panel, it is a thinly disguised and
impermissible attempt
to recast the claim and the appeal.
- [86] Late onset
post-traumatic stress disorder was never a feature of the case. It was
never suggested that the news of Mr Roper’s
convictions had triggered a
mental condition that had not existed before. The statement of claim, the
quantification of damages,
Ms Taylor’s own evidence, Mr Little’s
cross-examination and his closing submissions in the High Court and even the
notice
of appeal are all based on the premise that the post-traumatic
stress disorder occurred in the late 1980s and that there was decompensation
when Ms Taylor went to the United Kingdom.
- [87] The panel
accepts that some passages in Dr Eshuys’ report dated 5 January 2017 might
suggest when read in isolation that
the doctor was suggesting
the post‑traumatic stress disorder was of recent origin. However,
the report as a whole makes it
clear that the post-traumatic stress disorder was
suffered in 1988.
- [88] The final
argument advanced by Mr Little was that the causal link between
Mr Roper’s conduct and the post-traumatic stress
disorder was not
reasonably discoverable.
- [89] The
difficulty with that submission is that Ms Taylor told Dr Barry‑Walsh
the exact opposite and his evidence on that point
was not
challenged.[23]
- [90] Mr Little
attempted to overcome that formidable obstacle by contending that what Ms Taylor
needed to know before the cause of
action in negligence and intentional
infliction of emotional distress accrued was that the symptoms she was
experiencing amounted
to post-traumatic stress disorder. However,
the reasonable discoverability test does not require a claimant to know the
technical
medical diagnosis before time starts to run. Just as Ms Taylor is not
required to have expert legal knowledge, she need not have
expert medical
knowledge.
- [91] In the
unanimous view of the panel, the Judge’s conclusion that, subject to
s 24, all causes of action had accrued by 1988
and were therefore
time-barred is unassailable.
- [92] I now turn
to address s 24 and the disability exception. As already indicated, the panel
was unable to reach agreement on this
issue. There is agreement on
the relevant legal principles but not their application on the
evidence.
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.
- [94] The effect
of s 24 is that if a claimant lacks capacity to bring proceedings because they
are under a disability as at the date
of accrual, then the cause of action is
deemed not to have accrued at that date. It will only accrue and time start to
run once
the incapacity ceases. In effect the accrual date is postponed.
- [95] Two things
follow from this.
(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]
- [96] As to what
is meant by disability, s 2(2) of the Limitation Act says that for
the purpose of the Act a person is deemed to be
under a disability while
they are an infant or of unsound mind. For limitation purposes, an infant is a
person who has not attained
20 years of
age.[26] Ms Taylor turned 20 on 14
March 1987.
- [97] The
following principles emerge from the case
law:[27]
(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.
- [98] In
the High Court, Edwards J held (Mr Little says wrongly) that on balance there
was not sufficient evidence to establish that
Ms Taylor was operating under
a disability as at 1988 or any time subsequent which would allow the
limitation period to be
extended.[28] I pause here to
interpolate that the reference to “any time subsequent” is an error
because it is well established that
if time has started to run on accrual,
subsequent mental incapacity would not stop it from continuing to
run.[29]
- [99] The reasons
the Judge gave for finding that s 24 was not engaged
were:[30]
(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.
- [100] A review
of the cases on s 24 shows that, as one might expect, they very much turn on
their individual facts. Mr Little suggested
that one distinguishing factor in
cases where claimants have succeeded in having time extended as opposed to where
they have not
succeeded is the existence of a trigger which releases the
claimant from their mental disability. There was, he argued, such a trigger
in
this case, namely the news of the convictions. However, the existence of a
trigger in the sense of a release from mental disability
is not determinative.
In Jay v Jay for example where s 24 was held to apply there was no
single trigger in that sense.[31]
In any event, in every case where there has been very long delay, there will
always be some catalyst or reason(s) for a complainant
taking action.
- [101] For
completeness I record a further submission made by Mr Little that the Court
should interpret s 24 in the light of subsequent
amendments to the Limitation
Act. However, the provisions he seeks in aid which only came into force in 2010
were intended to significantly
change the
law.[32] The submission is not
tenable.
Application of s 24 to the
facts of this case
- [102] The
view of the majority is that contrary to the Judge’s findings the evidence
does establish that Ms Taylor was under
a qualifying disability as at 24 July
1988 and she remained under that disability throughout the whole of the 26 year
period before
learning of Mr Roper’s convictions in late 2014. The
majority consider that until late 2014 Ms Taylor’s mental illness
prevented her from initiating proceedings, she being psychologically unable to
engage with what had happened at Whenuapai and subconsciously
suppressing her
anxiety. News of the convictions released her. It caused mental
decompensation which effectively freed her to pursue
this claim.
- [103] I
disagree with that assessment of the evidence. As stated by this Court in
T v H, judges must take a robust view of s 24 and require clear
and convincing
evidence.[33]
Our understanding of the effects of sexual abuse has developed since
the date of that decision but the general principle remains
true. In my
view, although I have much sympathy for Ms Taylor, there are just too many
question marks and uncertainty in the evidence
in this case to be able to be
satisfied on the balance of probabilities that s 24 is available to her.
- [104] The basis
of the argument advanced on appeal was that until Ms Taylor “had all the
information including that [Mr Roper’s]
conduct had caused her mental
injury, she had been disabled from bringing a legal claim”. It was
further submitted that the
medical notes painted “a picture of
consistent psychiatric problems” and that they confirmed a significant
demand for
medication “within days” of learning of
the conviction, thus supporting the claim of a trigger.
- [105] However,
the evidence and the undisputed finding was that Ms Taylor had been aware from
the outset that Mr Roper’s conduct
had caused her ill-health. That being
the case, I do not accept it can be argued she had subconsciously suppressed
either the fact
of her anxiety or the cause of it.
- [106] Further,
the picture painted by the medical notes is far from being one of consistent
psychiatric problems. The notes which
begin in 2002 show no significant mental
health issues between 2002 and December 2014 apart from anxiety arising at
various intervals
from work-related stress for which Ms Taylor was prescribed
medication for anxiety/depression. She did not feel she needed to see
a
counsellor. The first prescription is in August 2006 and in the years between
2006 and 2014 there was a long period of stability
without medication. In
short, at best for Ms Taylor, what the notes show is intermittent concerns. And
of course in the period
before the notes begin (that is, the earlier period from
1988–2002) there is no contemporaneous independent evidence of any
continuous mental illness of sufficient severity to cause incapacity.
- [107] It is also
not correct that the notes show “a significant demand for medication
within days” of learning of Mr Roper’s
conviction and sentence.
There was a consultation on 10 December 2014 but it was for a repeat
prescription for depression arising
from work-related stress and Ms Taylor is
recorded as telling the doctor her mood was stable. On 13 February 2015 which
is eight
days after Mr Roper was sentenced, Ms Taylor told the doctor she
wanted to reduce the medication and her mood was stable.
- [108] There is
no doubt that Ms Taylor’s mental health deteriorated in 2015 and 2016 but
in terms of timing that happened after
she had engaged in the legal process not
immediately before it nor immediately after news of the convictions. Moreover,
even when
the medical notes show the symptoms at their worst (“all time
high” to use Ms Taylor’s own expression in her evidence
in
chief), Ms Taylor was still capable of continuing to engage in the legal
process.
- [109] At trial
various reasons were advanced by or on behalf of Ms Taylor as to why she had not
filed proceedings before 2014 and
why she went to the police when she did:
(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.
- [110] My
overall impression of the evidence viewed in its entirety is that it was not Ms
Taylor’s depression or post-traumatic
stress disorder that was preventing
her from suing earlier. Rather the evidence suggests the much more likely
explanation is that
she did not know she had the right to sue for damages or if
she did know of her right to sue what stopped her was that she did not
think she
would be believed, a thought process that was not due to mental illness. News
of the guilty verdicts did not release her
from a continuous mental
disability but rather (and quite understandably) emboldened her to make the
claim. She knew she now had
a better chance of being believed and so
a better chance of winning her case and being vindicated.
- [111] In coming
to that conclusion, I am of course conscious of the fact that both
Dr Eshuys and Dr Barry-Walsh considered Ms Taylor
was likely prevented by
her mental illness from initiating legal proceedings. Judges are not of course
bound by expert evidence
and like the High Court Judge in this case are entitled
to reach their own view. But, more importantly, the weight that might usually
be given to expert evidence on such an issue is significantly reduced in this
case because of several factors.
- [112] The first
is that Dr Eshuys’ report was based entirely on Ms Taylor’s
self‑report. Dr Eshuys acknowledged
this but said it was all she had to
go on. She did not interview Ms Taylor until 5 December 2016 by which time Ms
Taylor was familiar
with the legal issues and as detailed at [45] to [49] above,
there are several problems with some aspects of Ms Taylor’s account.
Another concern I have regarding Dr Eshuys’ report is that despite
the historic nature of the issues that she had been briefed
to consider,
Dr Eshuys never asked for Ms Taylor’s medical notes and indeed had
still not read them by the time of the hearing.
Finally, her opinion on
disability under s 24 was inextricably tied up with a wrong assumption she made
that Ms Taylor did not appreciate
the causal link between the abuse and her
mental illness. That Dr Eshuys would just make that assumption
without inquiry in itself
further detracts, in my view, from the cogency of her
report.
- [113] As for the
evidence of Dr Barry-Walsh, he said in oral evidence that he now had some doubts
about his initial opinion regarding
s 24 capacity after reviewing the medical
notes. These had only been made available to him after he had provided his
report. The
records, he said, pulled his opinion “a little back
towards an area of uncertainty” on incapacity.
- [114] In his
assessment, the medical notes raised questions about the extent and severity of
the disorder that Ms Taylor developed
as a result of her experiences at
Whenuapai. The notes also revealed what he described as “a significant
inconsistency”
between them and Ms Taylor’s narrative to him that
after she learnt of Mr Roper’s convictions she immediately deteriorated.
As already mentioned, the medical records recorded her reporting her mood
as stable in late 2014 and early 2015. Dr Barry-Walsh
also considered it
important that the records showed other issues such as her son’s health
and her work-related issues were
significantly impacting on her at the relevant
time, something she did not mention to him.
- [115] It is
correct as pointed out by the majority that Dr Barry-Walsh did not completely
resile from his earlier opinion. But his
oral evidence is permeated by the use
of the word “plausible” by which it appears from his answers to the
Judge he meant
“possible.” Indeed, even Dr Eshuys at the conclusion
of cross-examination used the tentative expression “may not
have been
capable”.
- [116] The
majority consider the fact the medical records are silent about Mr Roper is not
significant and indeed regard it as consistent
with someone suppressing
references to the abuser. The first mention of Mr Roper is 19 November 2015,
almost a year after news of
his convictions. However, when this was put to Ms
Taylor she did not say she had felt inhibited talking to any of her doctors
about
Mr Roper before then. On the contrary, she suggested her doctor
“knew what was going on” and that because a lot of talking
had gone
on during her various doctor’s visits it would be difficult to write
everything down. This was suggested by her in
relation to both the notes taken
by her New Zealand doctor in 2006 regarding her stressors as well as the notes
taken by the Australian
doctors. In my view, it is most unlikely a doctor would
omit recording something as significant as that if he or she had been told
about
it.
- [117] There is
also no mention in the notes about Ms Taylor having longstanding issues with
mental illness that she had been treating
naturally as she claimed.
This was advanced as an explanation for the absence of any reference to a
prescription for anti‑depressant
medication from 1988 to 2006. I consider
it likely that if the claim about long standing and persistent issues and
natural treatment
were correct that she would have told the doctor about it
especially when first being prescribed anti‑depressants. The absence
of
any note to that effect is telling.
- [118] The notes
are in my view critical evidence because they are objective and contemporaneous,
made before any appreciation of legal
consequences, and made by an independent
professional trained to be accurate and observant, someone who cared about Ms
Taylor’s
well-being and someone in whom Ms Taylor confided. The fact
that some of the treating doctors live in Australia would not have prevented
Ms
Taylor from calling them as witnesses as well as her New Zealand doctors. None
of them was called despite the burden of proof
being on Ms Taylor.
- [119] In making
these comments, I have not overlooked the evidence of Ms Taylor’s husband.
However, I would not place the weight
on his brief of evidence that
the majority do. Indeed, I consider his evidence is more telling in what
it does not say.
- [120] Ms
Taylor’s husband, Mr Daniel, was in the Air Force at the same time as
Ms Taylor. He knew her. They were friends.
His evidence says nothing
about her mental state at the time of accrual. He says she told him about the
abuse although does not
say exactly when that was. It must however have been
prior to 1996 because he also says it was due to the fact he knew what had
happened to her previously that he was unhappy about her returning to the Air
Force in 1996. He says nothing about her going to
see a counsellor in 1996 as
Ms Taylor claimed to Drs Eshuys and Barry‑Walsh.
- [121] In fact,
all Mr Daniel says about her mental state in the years prior to 2014 is that she
was “a little anxious”
when she returned to the Air Force for the
second time and was disappointed that others had got promotions when she had
been denied
that opportunity.
- [122] And yet
the claim before the Court is that on returning to the Air Force in 1996, Ms
Taylor suffered “a total mental collapse”.
If that were correct,
it would surely have been something Mr Daniel would have known about.
- [123] As for
what Mr Daniel says about the effect on her of news of the convictions in
December 2014, he does not say anything in
my view that would support this being
a trigger releasing her from a 26 year period of continuous incapacity. Rather
he suggests
the primary reason she made the choice to go the police was because
she felt guilt for Mr Roper’s victims. She was “abusive
and
angry” towards the Armed Forces for not listening to her.
- [124] I
acknowledge that Mr Daniel does go on to talk about the matter beginning to
consume Ms Taylor and impact on her day to day
functioning. However, his
evidence is imprecise as to when that occurred and is actually more consistent
with this occurring after
engagement in the legal process, than immediately
after news of the convictions which is the basis of her limitation argument.
- [125] In
summary, I consider Mr Daniel’s evidence does not support a continuing
disability as required by s 24 and it does not
support the theory of a release
from disability in December 2014.
- [126] For all
these reasons and the reasons given by the Judge, I agree with her finding that
there was insufficient evidence to warrant
the application of s 24 and that
accordingly all causes of action are time-barred. I would therefore have
dismissed the appeal on
that basis.
- [127] I turn now
to consider whether Ms Taylor has cover under the Accident Compensation scheme
and therefore independently of limitation
issues is prevented from being able to
sue the respondents.
- [128] Before
doing so I record counsel’s advice that for the purposes of s 320 of
the Accident Compensation Act 2001 (the 2001
Act), the Accident
Compensation Corporation was given an opportunity to be heard in this proceeding
but declined.
Did the Judge err in her
application of the accident compensation legislation?
- [129] If
Ms Taylor has cover for the mental injury she suffered under the accident
compensation scheme, then even if her claim is
in time (as Brown and Clifford JJ
hold) she would not have the right to sue for compensatory damages, only
exemplary damages. Conversely,
if there is no cover, there is a right to sue
for compensatory damages as well. There have been three relevant iterations of
the
accident compensation legislation and Ms Taylor says she does not have cover
under any of them.
- [130] Whether
she does have cover turns on whether she suffered personal injury by accident
within the meaning of the accident compensation
legislation. Although in
everyday language an assault (unlike negligence) would not be considered
an accident, it is well established
that physical and mental injuries
caused by intentional assaults or batteries are personal injuries by accident
from the point of
view of the
victim.[34]
False imprisonment on the other hand is a special category and I put that to one
side, returning to it at [151].
- [131] At the
time the abuse at Whenuapai occurred and Ms Taylor suffered her injuries, the
1982 Act was in force. It was widely thought
including by those administering
the 1982 Act that it only provided compensation for mental injury if the mental
injury was a consequence
of physical injury. To put it another way, cover was
not considered to be available for mental consequences unaccompanied by physical
injury. If that were a correct interpretation of the 1982 Act, it would mean Ms
Taylor did not have cover under that Act. However,
in Accident
Compensation Corp v E this Court held the interpretation was
wrong.[35]
It said the correct interpretation was that mental consequences of an
accident were included within the statutory definition of personal
injury by
accident under the 1982 Act whether or not there was also physical
injury.[36]
- [132] Mr Little
submitted that because prior to Accident Compensation Corp v E the
Accident Compensation Corporation had been interpreting and applying
the 1982 Act differently, the decision in Accident Compensation Corp v
E only applied from the date it was decided which was 1992. Accordingly, it
was the old interpretation that applied to Ms Taylor’s
case and she
therefore did not have cover under the 1982 Act. However, that submission is
contrary to the declaratory theory of
law and is untenable. The effect of
Accident Compensation Corp v E was both retrospective and
prospective.
- [133] The panel
concludes that Ms Taylor did have cover under the 1982 Act.
- [134] The 1982
Act was repealed and replaced by the Accident Rehabilitation and Compensation
Insurance Act 1992 (the 1992 Act). The
1992 Act generally reduced the scope of
cover for mental injury by limiting it to mental injury that was the outcome of
physical
injury.[37] At the same
time — and this is not mentioned in the High Court decision
— it also introduced a new category of cover
for mental injury caused by a
criminal act including indecent
assault.[38] The nature of the
abuse inflicted by Mr Roper on Ms Taylor amounted to indecent assault. In so
far as Edwards J may have assumed
there was no cover under the 1992 Act, we
disagree.
- [135] Mr Little
however argued that the 1992 Act meant Ms Taylor was free to sue for damages and
in support of that submission relied
on s 135(5) of the 1992 Act.
- [136] Section
135(5) of the 1992 Act
provided:[39]
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.
- [137] Mr Little
submitted that as a result of this section even if Ms Taylor was covered under
the 1982 Act, the fact she never lodged
a claim with the Corporation prior to 1
October 1992 meant she was free to sue.
- [138] The panel
does not accept that is a correct interpretation of s 135(5). As explained
in Childs v Hillock it was a transitional provision designed to address
the situation of unclaimed cover relating to personal injury covered under the
previous legislation.[40] The
effect of the sub-section is that a person in that situation would lose cover
(but still not be free to sue) unless either (a)
they had lodged a claim prior
to 1 October 1992 or (b) the personal injury they had suffered was personal
injury covered by the new
1992 Act.
- [139] As already
noted, the personal injury suffered by Ms Taylor was “personal injury
covered by this Act”. The fact
she suffered it prior to the 1992 Act
coming into force does not alter that conclusion.
- [140] In the
High Court, the Judge did not consider it necessary for her to consider whether
Ms Taylor’s claims would be covered
in the 2001 Act. However, before
us the respondents argued that Ms Taylor does have cover under the 2001 Act as
well and could in
fact still bring a claim under that Act, giving her a remedy
for the wrong she has suffered. Mr Little strongly disputed this.
- [141] The
definition of “personal injury” in the 2001 Act is contained in s 26
of that Act. The definition includes “mental
injury suffered by a person
in the circumstances described in section
21”.[41] Mental injury is
defined as “a clinically significant behavioural, cognitive or
psychological
dysfunction”.[42] As for
the circumstances described by s 21, they relate to cover for mental
injury caused by certain criminal acts. Section 21
provides that a person has
cover for a personal injury that is a mental injury if certain criteria are
satisfied. The criteria are
relevantly:[43]
(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.
- [142] One of the
qualifying offences listed in sch 3 is indecent assault. Mr Roper
indecently assaulted Ms Taylor in New Zealand
and caused her mental injury as
defined.
- [143] But what
of the requirement that the person must suffer the mental injury on or after 1
April 2002? On the face of it, that
would not seem to be satisfied on
the facts here. Ms Taylor suffered her mental injury in 1988. However, s
36(1) of the 2001 Act
provides that the date on which a person suffers mental
injury in the circumstances of s 21 is “the date on which that person
first receives treatment for that mental injury as that mental injury”.
According to her medical records, the date on which
Ms Taylor first received
treatment for post-traumatic stress disorder was well after
2002.[45]
- [144] When the
panel put this analysis to Mr Little, he was not persuaded and contended it was
completely answered by s 21A of the
2001 Act. In his submission s 21A
means the 2001 Act cannot apply to Ms Taylor’s case.
- [145] Section
21A is a lengthy provision and we do not propose to set it out in full. It is a
deeming provision. Persons to whom
it applies are deemed to have had cover
under the 1992 Act. The section goes on to detail how payments that have
already been made
by the Corporation to such persons now deemed to have cover
under the 1992 Act are to be treated. It also details how civil
proceedings
brought by such persons before or after the commencement of s 21A in
2005 are to be treated.
- [146] The
persons to whom the deeming provision in s 21A applies are relevantly persons
who suffer mental injury as a result of a
criminal act performed prior to 1 July
1992 and who received their first treatment between 1 July 1992 and before 1
July 1999.
- [147] Ms Taylor
did not receive her first treatment until after 1 July 1999 and that
Mr Little submitted disposed of the argument
she had cover under the 2001
Act.
- [148] The panel
disagrees. The fact Ms Taylor did not receive her first treatment until after 1
July 1999 certainly takes her out
of the deeming provision of s 21A.
But it does not logically follow that she has no cover at all. Section 21A
does not purport
to override s 21. Its aim is to deal with a category outside
the scope of s 21. If a claimant meets the requirements of s 21
—
which Ms Taylor does — then that is what gives her cover. The
cover is not under the 1992 Act which would be the case if she
were within s
21A. The cover is under the 2001 Act.
- [149] The
panel concludes that Ms Taylor had cover under the 1982 Act and the 1992 Act and
has cover under the 2001 Act.
- [150] That
conclusion, even combined with the majority view that none of the causes of
action are time barred under the Limitation
Act, means Ms Taylor cannot sue for
compensatory damages in respect of the causes of action in negligence, assault
and battery and
infliction of emotional harm but she can sue for exemplary
damages.
- [151] Up
until now, the analysis has excluded the claim for false imprisonment.
That is because it raises a discrete issue on which
as indicated the panel
is divided. The views I express below differ from the views of the majority.
False imprisonment
- [152] The
tort of false imprisonment is the unlawful total restraint of the liberty of
a person. There is no question that Ms Taylor
was falsely imprisoned by Mr
Roper in the car while she was driving him and also when he locked her in the
tyre cage. The issue
is whether the bar on bringing personal injury claims
applies to this claim as it does to Ms Taylor’s other tort claims.
- [153] Ms
Taylor’s claim for false imprisonment is pleaded in the operative
statement of claim in the following terms.
- [154] First, it
relies on all the allegations of Mr Roper’s abusive behaviour including
the sexual and physical assaults and
harassment and then states:
[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.
- [155] The
pleading then states that as a result of Mr Roper’s breach of Ms
Taylor’s right to freedom of movement and/or
protection from arbitrary
detention, she suffered damage. The damage said to have been suffered is the
same mental and psychological
injury and consequential economic loss alleged in
respect of all the causes of action, including assault.
- [156] Edwards J
found that Mr Roper had locked the car doors while Ms Taylor was driving him
home and that he would then try to grope
her, touch her breasts and put his
hands up her skirt as well as squeeze her arm firmly and threaten her with
consequences should
she tell
anyone.[46] The Judge further found
that this happened on at least one occasion but was unlikely to have occurred on
a regular basis or on as
many occasions as Ms Taylor
asserted.[47]
- [157] The
Judge also found that Ms Taylor was locked in the tyre cage on more than one
occasion by Mr Roper although not as often
as Ms Taylor claimed and not for as
long as she claimed. The Judge considered it highly improbable that Ms Taylor
was locked in the
cage for up to an hour as alleged. She did accept that Mr
Roper used an iron bar to prod her, tap her on the bottom and generally
intimidate her on these
occasions.[48]
- [158] These
findings of fact stand and are part of the context in which the issue regarding
the application of the accident compensation
legislation must be determined in
this Court.
- [159] The
leading authority on the principles to be applied in determining whether a claim
of false imprisonment is inside or outside
the accident compensation legislation
is the decision of this Court in Willis v
Attorney-General.[49] It is the
application of the legal principles articulated in Willis to the
facts of this case that has divided the panel.
- [160] The
Willis decision concerned the importation of four Ford Mustang cars which
were seized by the New Zealand Customs Agency. After the cars
arrived, the
importers claimed they were unlawfully detained by customs officers for
questioning for several hours. They sought
inter alia general damages. There
was no claim of assault or battery and no suggestion of force or threat of
force.
- [161] As noted
by Edwards J, the Court in Willis held that the phrase “personal
injury by accident” must bear its ordinary and natural meaning and that
whilst physical
and mental injuries caused by intentional assaults or batteries
were personal injuries by accident from the point of view of the
victim, that
did not mean the bar on damages claims extended to other tort actions
“where a suggested link with the subject
matter of the Act is more
tenuous”.[50]
- [162] In holding
that the importers’ claim in tort for false imprisonment was not barred by
the accident compensation legislation,
the Court pointed out that force or the
threat of force was not the gist of the cause of action of false imprisonment
— it
was the fact of detention — and that it could not be said
of “anyone who had been detained as the plaintiffs claim to
have been that
he or she had suffered personal injury by
accident”.[51]
- [163] Contrary
to a submission made by Mr Little, the Court went on however to make it clear
that it was not purporting to lay down
an absolute rule that all claims of false
imprisonment were automatically outside the accident compensation legislation.
There was
as the Court put it a “grey
area”:[52]
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.
- [164] The
Judge directed herself in terms of those principles. She held having regard to
the fact the false imprisonment was intertwined
with an assault and the nature
of the consequences, that it was in the nature of personal injury by accident
and therefore within
the scope of the accident compensation
legislation.[53]
- [165] I agree
with that conclusion.
- [166] In my
view, the facts of this case are so far removed from Willis v
Attorney General so as to bring it within a different category. First,
the claim in this case is for a clinically recognised mental illness and not
(to
quote this Court in Accident Compensation Corp v E when discussing
Willis) “mere humiliation or
distress”.[54]
- [167] Secondly,
in Willis the detention was unaccompanied by any physical violence or the
threat of violence. It was detention simpliciter.
- [168] In
stark contrast in this case, we are essentially concerned with a series of
incidents that cumulatively impacted on Ms Taylor.
The pulling of the bra
straps, the touching of her bottom, the rubbing himself up against her, the
ogling in the changing room,
the groping in the car and the touching of her
bottom with an iron bar in the tyre cage were all part of a predatory and
sexualised
course of conduct.[55]
In those circumstance it is in my assessment highly artificial to isolate two
aspects of that conduct — the detention in the
car and the tyre cage
— both of which were limited as found by the Judge — and say they,
in isolation, were a substantial
cause of the mental illness. That does
not reflect the reality of the case. On the contrary, it emerges very clearly
from Ms Taylor’s
own evidence that the impact on her from being locked in
the car and the tyre cage derived from her knowledge of Mr Roper as a sexual
predator and what he was capable of doing and had done to her.
- [169] In
deciding whether the false imprisonment was a substantial cause of
the damage, the Court in Willis enjoined judges to adopt a common
sense approach and to be guided by what is within the broad spirit of the
accident compensation
legislation. Standing back and looking at the nature of
the harm claimed and the tortious conduct that caused that harm, I consider
in
substance this claim is undoubtedly a claim in the nature of personal
injury by accident. To hold otherwise is in my view to
interpret Willis
as imposing a universal rule that all claims for false imprisonment are outside
the accident compensation scheme and that is not
what the Court held.
- [170] The
majority of the panel however take a different view and for the reasons they
explain in their separate judgment they conclude
the claim for compensatory
damages for false imprisonment is outside the scope of the accident compensation
legislation, leaving
Ms Taylor free to pursue that claim.
- [171] Because of
the view the majority takes on that issue and on s 24 of the Limitation
Act, they therefore allow the appeal in part.
I however would have dismissed it
and upheld the High Court judgment in its entirety.
BROWN AND CLIFFORD JJ
(Given
by Brown and Clifford JJ)
Table of Contents
|
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
- [172] We
agree with the judgment of French J save in two respects:
(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]
- [173] On
the basis of the evidence in the High Court we consider that there was
justification for the conclusion that, until she learned
of Mr Roper’s
convictions, Ms Taylor was suffering from a disability which had the effect
of providing an extension of the
limitation period in respect of her four
causes of action.
- [174] However,
because we agree with French J that the first, second and third causes of action
were in respect of personal injury
and hence covered by the accident
compensation legislation,[58] Ms
Taylor’s remedy in respect of those three causes of action is confined to
exemplary damages.
- [175] The
position is different in respect of the cause of action for false imprisonment.
We do not agree that Ms Taylor’s
imprisonment in the tyre cage or her
being locked in the car while driving were not a substantial cause of her mental
injury such
that her claim is only for personal injury to which the accident
compensation legislation applied. Consequently, we consider that
it would be
open to Ms Taylor to pursue both compensatory and exemplary damages in respect
of her claim for false
imprisonment.
The application of s 24
to the facts of this case
Relevant principles
- [176] We
gratefully adopt (and hence need not repeat) the summary of the relevant
principles in the judgment of French J at [93] to [97].
The
High Court judgment: approach to disability
- [177] The
conclusion of Edwards J was expressed in this manner:
[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]
- [178] However we
also have misgivings about the consistency of the reasoning leading to the
Judge’s conclusion. Of particular
concern is the earlier statement in
the context of the disability analysis:
[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.
- [179] However
both the experts had concluded that Ms Taylor suffered from PTSD which had
originated in the events at Whenuapai. In
particular we note the
following:
[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. ...
- [180] Against
that backdrop the statement at [147] of the High Court judgment, reiterated in
the summary of findings at [188(c)],
is surprising and raises a question whether
the Judge in fact approached the issue of disability on the footing of
the existence
of a recognised mental injury, namely
PTSD.
Did Ms Taylor suffer from a
qualifying disability?
- [181] French J
concludes that it was not PTSD which prevented Ms Taylor from commencing
proceedings earlier. Rather the evidence
suggests that either Ms Taylor did not
know she had the right to sue for damages or, if she did know of her right to
sue, what stopped
her doing so was that she did not think she would be believed,
a thought process that was not due to mental illness. French J therefore
concludes that news of Mr Roper’s guilty verdicts did not release her from
her mental disability but emboldened her to make
a
claim.[60]
- [182] While
recognising that there was a history of Ms Taylor perceiving that complaints by
her (and other female Air Force staff)
were not
acknowledged,[61] we do not agree
that perception provides the explanation for the delay in the commencement of
her claim.
- [183] We
consider the evidence of both Ms Taylor and her partner demonstrate that
for Ms Taylor learning of Mr Roper’s convictions
was a watershed moment.
As she stated in the course of cross-examination by counsel for the second
respondent:
- And
your evidence is that you had a sudden emotional response, is that right?
- Correct.
- What
do you mean you had a sudden emotional response?
- I
burst into tears. Everything came flooding back. I read about what he had been
doing to [other victims]. I felt what he did to
me in the cars and that tyre
bay.
- And
is that when you say you decided you wanted to talk to the police?
- Yes.
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.
- [184] Significantly
that was also the preliminary view of a forensic psychiatrist,
Dr Barry‑Walsh, who was requested by the
second respondent to provide
an opinion on whether it was likely that Ms Taylor was suffering from a
mental injury as a result of
the alleged actions of Mr Roper which would
have prevented her from initiating legal proceedings between 1987 and 2014. Dr
Barry-Walsh
examined Ms Taylor. He also spoke to her partner by telephone.
- [185] Dr
Barry-Walsh’s brief of evidence stated:
- The
test is one of a specific unsoundness and not unsoundness in a general
sense. As I have noted at [8.6], these tests are legal
tests, for the court to
determine. For instance, the terms mental injury and unsoundness of mind are
not usually part of the psychiatric
lexicon.
- Having
said that, Ms Taylor’s explanation that until she knew that the defendant
had been convicted and was incarcerated she
was too fearful to initiate
proceedings against him is psychologically plausible and an understandable
reaction in someone suffering
from her psychiatric problems.
- For
this reason, acknowledging my caveats at [8], it would be my view that on
balance Ms Taylor was likely prevented as a result of
the mental injury
from initiating legal proceedings until 2014, when she learnt of Mr
Roper’s conviction. As I have noted
earlier, the assessment of
causation is limited by our constrained understanding or the causes of
psychiatric and psychological problems,
and the difficulty of weighing the
contribution from competing factors, when present. Assessment is further
complicated because
Ms Taylor has been through a significant period of
engagement in the current legal process. This means she will have rehearsed and
repeated her narrative, with the potential introduction of bias including in
attributions for her difficulties and the weight she
puts on various
events.
- [186] However,
after preparing his brief, Dr Barry-Walsh was provided with some of Ms
Taylor’s medical records. This led him
to qualify his views in the course
of his evidence-in-chief:
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.
- [187] The
earlier cross-examination of Ms Taylor by counsel for the second respondent
revealed that, in response to a request to provide
a copy of all her medical
records, Ms Taylor had been able to locate such records in the periods between
2002 to 2008 and from 2012
to 2017. She was cross-examined about aspects of
those medical records although unfortunately the treating doctors, some of whom
were in Australia, were not called to give evidence.
- [188] The
cross-examination elicited that in August 2013 Ms Taylor had been prescribed for
a trial period an antidepressant named
Lexapro. She continued to be prescribed
with that medicine throughout 2014 and in 2015. The references to “mood
stable”
in the succinct doctors’ file notes of 10 December 2014 and
13 February 2015 were both made with reference to her responsiveness
to
that medicine. We note that on both her subsequent visits on 12 March 2015 and
18 March 2015 the file notes record her as having
been in a distressed
state.
- [189] Counsel
for the second respondent questioned Ms Taylor about the fact that
a medical consultation on 19 November 2015 was the
first occasion on which
there was reference in the file notes to her experiences with Mr Roper. The
somewhat cryptic notes include:
...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:
- ...
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.
- 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.
- 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.
- You
weren’t there at the time, you didn’t know what happened within that
section.
- [190] We do not
consider that the evidence of the medical notes, such as it is,
is necessarily inconsistent with Ms Taylor’s
evidence as to her
reaction upon learning of Mr Roper’s convictions. However, if, as the
cross-examination implied, the respondents’
contention was that Ms
Taylor did not actually experience the trigger event, we consider that such
suggestion cannot sit comfortably
with the evidence of Ms Taylor’s
partner.
- [191] Mr
Barry-Walsh had formed his initial opinion on the basis of speaking with not
only Ms Taylor but also her partner. Her partner
also provided a brief of
evidence which relevantly stated:
- After
Mariya learnt of Robert Roper’s conviction in 2014, she went downhill
pretty quickly. She became quite upset by it and
was very abusive and angry
towards the Armed forces for not listening to her. It was after his conviction
she made the choice to
inform the NZ Police of her time in the Air
Force. She felt terrible guilt for Roper’s [other victims]. Not long
after she
heard of this Mariya began sleeping in a separate bedroom and we
ceased sexual relations.
- I
noticed from her day-to-day functioning that it started to consume her. She
took up smoking again having stopped in 2001. She
became quite emotional; she
would break down and start crying. Her relations at work took a downhill spiral
on her mental health
and she had to stop work earlier this year, due to her boss
being very much like Roper. She tried to work through this with her
counsellor
at Laurel House but it was suggested that her current work situation was
triggering her too much and not helping her healing
process. She was able to
put into context that it was ok to have a voice and speak up in the workplace
but that proved hard at times
and often led to big anxiety attacks at work.
- Then
in 2015 she went and gave a statement to Frances Joychild thinking that her
enquiry might give her some closure. But it hasn’t
come to anything yet
and this is really hard on Mariya. She again feels very let down by the Air
Force. She has detached from doing
things as a family and has become very on
edge. This has had a devasting impact on our family life.
- [192] Surprisingly
in the circumstances, Ms Taylor’s partner was not challenged on this
evidence. Indeed his brief was admitted
by consent. His evidence strongly
supports Ms Taylor’s contention about the effect on her of learning of Mr
Roper’s
convictions. It is consistent with her having managed over the
previous years to subconsciously suppress her anxiety. As Dr Barry-Walsh
commented in his brief:
- It
is difficult extrapolating back, but it would seem her symptoms of anxiety and
depressed mood have been present long-term but she
had learnt to manage these
probably, primarily through avoidance.
- [193] Furthermore
in the course of Dr Barry-Walsh’s cross-examination, and notwithstanding
his evidence-in-chief set out at
[186]
above:
(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.
- [194] The
subsequent exchange is of particular note:
- ...
Have you had patients before that you have examined where there has been a
sudden realisation that the offending was — had
actually been demonstrated
and it was way more than they — or it was proved that their fears had
subsequently been proved and
the effect on them?
- Yes.
- And
is it — is that the case that ... of itself, the fact they realised it
wasn’t a figment of their imagination and the
degree of danger they were
in at the time has a deleterious effect on their psyche?
- Yes.
- And
would it be consistent with that for somebody to immediately go to the police
and make a complaint?
- Yes
it would be.
- [195] To
complete the picture, we note the following exchange between the Judge and Dr
Barry-Walsh on the issue of the “disability”
evidence:
- I
understand, in terms of your opinion on the unstable mind point of view, and I
understand that you’ve shifted your opinion
somewhat today.
- Yes.
- I
just want to go back really and stick with, just to put that to one side, just
to stick with the initial opinion which you based
on the plaintiff’s
self-reporting to you, and as I understand your evidence-in-chief on that basis,
or your initial opinion
was that she was suffering from a disability that
would have prevented her from bringing the proceedings —
- Likely.
- Likely?
- Always
— I qualify every opinion, Your Honour, but yes.
- Yes,
so just sticking with that opinion, and putting aside the fact that it’s
been somewhat revised more recently, even on his
self-report she had periods of
relative stability where she wasn’t suffering from depression or anxiety
or any other symptoms
of what may have occurred, so your initial opinion would
even cover those periods when she seemed to be in a relatively good space?
- Yes.
Perhaps the neatest way to think about it is that at times she managed to get on
with her life and all of this didn’t
bother her too much. And because I
was mindful that it’s a specific, not a general impairment, I was
satisfied that those
two things were not inconsistent.
- So
even though she was able to get on with her life and was relatively happy and
content, she was nevertheless still suffering from
a specific impairment that
would have prevent her from bringing the proceedings?
- Yes,
that would be quite plausible. I’ve got to stop using that word. That
certainly would be possible and consistent with
what it looked like her mental
problems were.
- And
is that part and parcel of the sort of avoidance technique that I think you
mentioned in her initial brief of evidence?
- That’s
right.
- [196] French J
makes the point at [106] that the
medical records clearly demonstrate intermittent concerns, not of continual
suffering such as said to be required by s 24.
However, we do not consider
that it is necessary in order to establish a s 24 disability that there be
a “picture of consistent
psychiatric problems”. On the contrary,
the scenario where a person is psychologically unable to engage with traumatic
events
(until some trigger event) would be more likely to manifest itself in a
state of affairs where the anxiety was suppressed, and the
trauma swept under
the carpet.
- [197] On the
balance of probabilities we are satisfied that, until learning of
Mr Roper’s convictions, Ms Taylor was under a
qualifying disability.
Hence s 24 applies in this case to extend the commencement of the limitation
period until November 2014.
Consequently, her claim filed in May 2016 was
commenced within time.
The false imprisonment claim
- [198] We agree
with the description by French J at [153]–[157] of the incidents of the tort of
false imprisonment. However, we have formed a different view from French J
on the issue whether
Mr Roper’s false imprisonment of Ms Taylor in the
tyre cage was a substantial cause of the distress, humiliation and fear
which
Ms Taylor suffered.
- [199] Ms
Taylor’s brief of evidence suggested that the experience of being locked
in the tyre cage was traumatic. She stated:
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.
- [200] Ms Taylor
was challenged in cross-examination by counsel for Mr Roper on the issue whether
the tyre cage incidents had ever
occurred. She was not cross‑examined on
the tyre cage issue by counsel for the Attorney-General.
- [201] The trial
Judge concluded that Ms Taylor was locked in the tyre case on occasion but not
as frequently, nor for as long, as
Ms Taylor
alleged.[62] On appeal there was no
challenge by the respondents to that finding.
- [202] The Judge
also concluded that Mr Roper’s conduct towards Ms Taylor while she was
driving him home happened on at least
one occasion but was unlikely to have
occurred on a regular basis.[63]
Nevertheless the Judge described Ms Taylor’s evidence as compelling,
noting that she was able to recall some details vividly
and was clearly
distressed in the
re-telling.[64]
- [203] Rejecting
Mr Roper’s submission that the car incident did not constitute false
imprisonment because Ms Taylor was driving
the car at the time and could have
unlocked the door and escaped, the Judge said:
[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.
- [204] However,
the Judge ruled that both incidents of false imprisonment came within the
ordinary natural meaning of personal injury
by accident, reasoning as
follows:
[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.
- [205] French J
does not expressly endorse the Judge’s “intertwined” analysis.
Having recited the discussion in Willis of the “grey area” of
overlap of false imprisonment and personal injury, French J states that it all
depends on whether
the false imprisonment is “a substantial cause”
of the mental injury.[65] She
concludes that it was Ms Taylor’s fear of being sexually violated and
subjected to other forms of violence while being
detained that was the
“substantial cause” of her mental injury.
- [206] There may
of course be multiple causes of mental injury. There may also be more than one
substantial cause. We do not consider
that this Court in Willis intended
substantial to be synonymous with primary or dominant. It is sufficient that
the cause is not insubstantial or minimal.
Consequently, as the Court stated,
if the mental consequences have been caused by both false imprisonment and
assault and battery,
a plaintiff can still claim damages for those
consequences. The “clear rule” in Willis will apply unless
the false imprisonment is not one substantial cause of the mental injury.
- [207] It is
apparent from her evidence that Ms Taylor found being locked in the tyre cage a
traumatic event.[66] There was no
evidence that she was subjected to sexual abuse while she was locked in the tyre
cage. In our view Ms Taylor’s
evidence points to a substantial cause of
her mental injury being the psychological impact of imprisonment. The fact that
whilst
imprisoned she also harboured fears about what Mr Roper might do while
she was driving him at night does not lessen the significance
of the mental
injury occasioned by the imprisonment. Consequently, we are unable to agree
that the false imprisonment of Ms Taylor
in the tyre cage was not one
substantial cause of her mental injury. While the grey area of overlap is more
apparent in relation
to the driving incident, similarly we do not accept that
the act of confinement was not also a substantial
cause.[67]
- [208] We
therefore conclude that the false imprisonment cause of action is not
a claim for personal injury. Hence it is not captured
by the statutory bar
in the accident compensation legislation. It follows that Ms Taylor should be
permitted to proceed with a claim
for both compensatory and exemplary damages in
respect of the false imprisonment cause of
action.
Result
- [209] 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.
- [210] The appeal
is allowed in part as explained at [173]–[175]. The High Court findings that all
the causes of action pleaded in the amended statement of claim are time-barred
under the Limitation
Act 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.
- [211] The Judge
did not adopt the course of undertaking an assessment of damages in the event
that her rulings on disability and the
application of the accident compensation
legislation were overturned. In those circumstances we consider that the
appropriate course
is, as the notice of appeal requests, for the matter to be
remitted to the High Court for determination of Ms Taylor’s claim
for
compensatory damages in respect of the false imprisonment cause of action and
for exemplary damages in respect of all four causes
of action.
- [212] Furthermore
as explained at [184]–[185] of her judgment the Judge did not consider
the second cause of action, namely
the intentional infliction of emotional
distress, being of the view that it would be preferable for the scope of that
tort to be
addressed “in a case where the issues are live and any claim is
not barred by the Limitation Act or Accident Compensation Act
as I have
found”. For the same reason, the absence of a live issue, at [186] the
Judge did not view the case as one appropriate
to consider whether the Air Force
has vicarious liability for the acts of those in its service or has direct
liability to Ms Taylor.
- [213] In the
view of the majority, it is necessary for those issues to be determined in
conjunction with the assessment of damages.
We do not consider it appropriate
for this Court to engage with the issues in the abstract and without
the benefit of a finding
by the trial Judge.
- [214] The
appellant having been successful in a significant part, we consider that costs
should follow the event. The first respondent
being legally aided, the
second respondent must pay the appellant costs for a standard appeal on a
band A basis together with usual
disbursements.
- [215] The award
of costs against the appellant in the High Court is quashed and the High
Court is directed to reconsider costs in
light of this
judgment.
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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