Limitation periods remain a critical threshold issue in personal injury litigation. While courts retain a discretion to extend time, that discretion is neither broad nor indulgent. The courts discretion is structed by statute, guided by well-established principles, and applied with close attention to the evidence.
Understanding when an extension may be granted is essential for both plaintiff and defendant practitioners.
Limitation Period
Section 14 (1) of the Limitation Act 2005 (WA) (Limitation Act) provides that an action for damages relating to personal injury to person cannot be commenced if 3 years have elapsed since the cause of the action accrued.
Section 55 of the Limitation Act addresses the accrual of a cause of action for personal injury and states that:
Application for Extension
Section 39 of the Limitation Act provides a statutory mechanism by which a plaintiff may seek leave to commence proceedings out of time.
Section 39 (3) of the Limitation Act provides that:
If these conditions are satisfied, section 39(4) of the Limitation Act provides that the court may extend the limitation period for up to 3 years from when the plaintiff became aware, or ought reasonable to have become aware –
Finally, section 44 of the Limitation Act, governs the exercise of the discretion that the court is to have regard to:
In an application to extend time under section 39 of the Limitation Act in a personal injury case, the court will consider the following issues:
The plaintiff has the burden of proving that a court should extend the relevant limitation period under section 79 of the Limitation Act.
To meet the requirements of section 39 (3), when the limitation period expired, the plaintiff must either be:
Section 39 (3) focuses will be on the plaintiff’s awareness (or lack thereof) at the time the limitation period expired.
The assessment of what specific subject matter(s) the plaintiff was “aware” (or not aware) about, at the time of the expiry of the limitation period, will depend on which subsection the plaintiff intends to rely upon (i.e. section 39(3)(a), section 39(3)(b) or section 39(3)(c)).
‘Awareness’ refers to the actual awareness of the plaintiff. It is awareness of the plaintiff that is relevant, not that of their legal representatives. The plaintiff’s awareness of the must go beyond speculation or mere suspicion.
Under section 39(3)(a), ‘physical cause’ refers to the mechanism or circumstances that produced the injury rather than who caused the injury. An omission may be a physical cause and there may be multiple physical causes of a single injury.
Under section 39(3)(b), ‘conduct’ includes both acts and omissions. The relevant conduct may manifest in an act that directly produces an injury or be indirect, tied with systems of accountability or authority over which the person has control.
An injury will be ‘attributable to the conduct of the person’ where there is a connection between the conduct of a person and the harm of the injury – such that the harm is capable of being related as having produced or authored by that person.
The plaintiff will be ‘aware’ that an injury is attributable to the conduct of a person where the plaintiff considers that the injury lays at the feet of a particular person (leaving aside the separate question of whether the identity of that person is known).
Under section 39(3)(c), even where a plaintiff is aware of both the cause of their injury and that it is attributable to a person, they may still fall within section 39(3) if they were unable, despite reasonable enquiry, to identify that person.
What constitutes “reasonable enquiry” will depend on the circumstances, including the plaintiff’s resources, knowledge, and access to information.
If the plaintiff satisfies one of the three limbs in s 39(3) of the Limitation Act, the court will examine when the plaintiff was aware (or ought reasonably have become aware) of the factors in section 39(4) to determine what extension of time should be granted.
The extension of the time period to commence proceedings available under s 39(4) commences from the date that the plaintiff becomes aware (or ought reasonably to have become aware) of all of the relevant matters specified in s 39(4), notfrom the date the limitation period expired.
Section 39(4) of the Limitation Act imports both subjective and objective tests of awareness. The words 'ought reasonably to have become aware', “treats the prospective claimant as being aware of matters that would have been revealed had steps been taken to acquire knowledge that were reasonable steps for that person to have taken in all the circumstances”: Mullaley v State of Western Australia [2020] FCA 13 [31].
Ultimately, applications to extend limitation periods in Western Australia are highly fact dependent. However, the courts have granted extensions to the limitation period in the following examples:
Sections 39(3) and 39(4) of the Limitation Act require careful examination of the plaintiff’s awareness at critical points in time.
From a defendant’s perspective, the focus will often be on closely scrutinising the plaintiff’s asserted awareness. This includes careful examination of medical records, contemporaneous documents, and any steps (or lack thereof) taken by the plaintiff to investigate the cause of their injury.
A defendant may also demonstrate forensic prejudice arising from the delay. The court will give weight to whether the passage of time has compromised the ability to fairly defend the claim particularly where evidence has been lost, memories have faded, or key witnesses are no longer available.
In any event, defendants should always remember that the onus is on the plaintiff to prove that a court should extend the relevant imitation period.
For specific legal advice, please contact Fiona Dempster, Partner Insurance.