SAFFARI -v- STATE OF WESTERN AUSTRALIA [2026] WASC 272
[2026] WASC 272
Page 1
JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
IN CHAMBERS
CITATION : SAFFARI -v- STATE OF WESTERN AUSTRALIA
[No 3] [2026] WASC 272
CORAM : STRK J
HEARD : 1 FEBRUARY 2024
DELIVERED : 3 JULY 2026
FILE NO/S : CIV 3183 of 2019
BETWEEN : SHAHRIAR SAFFARI
Plaintiff
AND
STATE OF WESTERN AUSTRALIA
Second Defendant
THE COMMISSIONER OF POLICE
Third Defendant
DANIEL TALBOT
Fourth Defendant
MAHER FLEYFEL
Fifth Defendant
ANDREW MACKAY
Sixth Defendant
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Catchwords:
Practice and procedure - Application for judgment in default of defence and
alternative application to restrain - Turns on own facts
Practice and procedure - Application to strike out pleading in its entirety - Turns
on own facts
Legislation:
Rules of the Supreme Court 1971 (WA) O 20 r 19(1)
Result:
Application by the plaintiff dismissed
Application by the fifth defendant granted in part
Category: B
Representation:
Counsel:
Plaintiff : In Person
Second Defendant : JN Harman
Third Defendant : No appearance
Fourth Defendant : JN Harman
Fifth Defendant : A McDonald
Sixth Defendant : No appearance
Solicitors:
Plaintiff : In Person
Second Defendant : State Solicitor's Office
Third Defendant : State Solicitor's Office
Fourth Defendant : State Solicitor's Office
Fifth Defendant : Pragma Lawyers
Sixth Defendant : No appearance
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Cases referred to in decision:
A v The State of New South Wales (2007) 230 CLR 500
Amin v Bannerjee [1947] AC 322
Banque Commerciale SA, En Liquidation v Akhil Holdings Ltd [1990] HCA 11;
(1990) 169 CLR 279
Beckett v New South Wales [2013] HCA 17; (2013) 248 CLR 432
Bride v Peat Marwick Mitchell [1989] WAR 383
Briggs v Curtis Quick & Associates [1999] WASCA 139
Burton v Shire of Bairnsdale (1908) 7 CLR 76
Casey v Automobiles Renault Canada Ltd [1965] SCR 607; (1965) 54 DLR (2d)
600
Coe v Commonwealth (1979) 24 ALR 118
Culleton v Permanent Custodians Ltd [2018] WASC 251
Dart v Norwich Union Life Australia Ltd [2002] FCA 168
Davis v Gell (1924) 35 CLR 275
Edwards v New South Wales [2021] NSWSC 181
Edwards v New South Wales [2022] NSWCA 187
English v Vantage Holdings Group Pty Ltd [2021] WASCA 47
Forrest v Australian Securities and Investments Commission [2012] HCA 39;
(2012) 247 CLR 486
Freeman v Rabinov [1981] VR 539
Gibbs v Rea [1998] AC 786
Gould v Mount Oxide Mines Ltd (in liq) [1916] HCA 81; (1916) 22 CLR 490
Hrdavec v State of New South Wales [2021] NSWSC 560
Insurance Commission of Western Australia v Antony Leslie John Woodings as
liquidator of the Bell Group Ltd (in liq) [No 2] [2017] WASC 372
J & J Products v Ken Gray & Co (Unreported, WASCA, Library No 960219,
24 April 1996)
Johnston v Australia & New Zealand Banking Group Ltd [2006] NSWCA 218
Le v Plummer [2023] WASCA 178
Le v Plummer [No 2] [2023] WASC 377
Mariotti v Wanneroo North Pty Ltd [2008] WASCA 243
McKechnie v Campbell (1996) 17 WAR 62
Minogue v Human Rights and Equal Opportunity Commission [1999] FCA 85;
(1999) 84 FCR 438
Mutton v Baker [2014] VSCA 43
Noye v Robbins; Noye v Crimmins [2007] WASC 98
Saffari v State of Western Australia [2024] WASCA 77
Saffari v State of Western Australia [No 2] [2023] WASC 46
Saffari v Western Australia Police [2022] WASC 200
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Savile v Roberts (1698) 1 Ld Raym. 374
The State of Western Australia v Cunningham [No 3] [2018] WASCA 207
Tobin v Dodd [2004] WASCA 288
Vantage Holdings Group Pty Ltd v Donnelly [No 4] [2019] WASC 398
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STRK J
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STRK J:
Introduction
1 These reasons concern the claim pleaded by the plaintiff,
Shahriar Saffari, against the fifth defendant, Maher Fleyfel, for
malicious prosecution. The tort of malicious prosecution involves
maliciously, and without reasonable and probable cause, instituting a
groundless criminal prosecution.1 To succeed in an action for malicious
prosecution against Mr Fleyfel Mr Saffari must establish that:2
(a) proceedings of the kind to which the tort applies (generally,
criminal proceedings) were initiated by Mr Fleyfel;
(b) the proceedings were terminated in favour of Mr Saffari;
(c) Mr Fleyfel, by initiating or maintaining the proceedings acted
with malice; and
(d) the proceedings were brought or maintained without reasonable
and probable cause.
2 As was noted by the Court of Appeal in Le v Plummer
[2023] WASCA 178 at [7]:
(a) it will be necessary for Mr Saffari to prove that Mr Fleyfel
played an active role in the conduct of the prosecution (by
instigating or setting them in motion);3
(b) as to Mr Fleyfel having acted without reasonable and probable
cause, that may be established by proving either that Mr Fleyfel
did not honestly conclude that the material or information on
which he acted provided a proper case for prosecution,4 or the
material or information on which Mr Fleyfel acted, considered
in light of all of the facts of the particular case, was not
objectively sufficient to support the conclusion that there was a
proper case for prosecution;5 and
(c) it will be necessary for Mr Saffari to prove that Mr Fleyfel acted
maliciously in instituting or maintaining the prosecution: ie, that
1 The State of Western Australia v Cunningham [No 3] [2018] WASCA 207 [152].
2 A v The State of New South Wales (2007) 230 CLR 500 [1]; Beckett v New South Wales [2013] HCA 17;
(2013) 248 CLR 432 [4].
3 A v The State of New South Wales [34].
4 A v The State of New South Wales [71], [77], [80] - [81], [118].
5 A v The State of New South Wales [82] - [87], [118].
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he was actuated by a sole or dominant purpose other than the
proper invocation of the criminal law.6
3 Mr Saffari must also have suffered loss and damage as a result.
The damage suffered must be of the type recognised in Savile v Roberts
(1698) 1 Ld Raym. 374, that is, damage to reputation, damage to
person, or damage to property.7
4 Mr Saffari remains unrepresented in this proceeding. His claim as
pleaded against Mr Fleyfel has on two occasions been struck out, with
leave to re-plead.8
5 Two further applications fall to be determined. First, the
application by Mr Saffari seeking that judgment be entered against
Mr Fleyfel, in default of Mr Fleyfel filing a defence, and for other
relief.9 Second, the application by Mr Fleyfel to again strike out the
claim pleaded against him, without there being leave to re-plead.
6 While the applications were programmed and listed to be heard
together,10 only Mr Saffari's application was heard and reserved on the
first date fixed for hearing.11 As to Mr Fleyfel's application, it came
before the court on multiple occasions in circumstances where, among
other things, the claim pleaded against Mr Fleyfel continued to be
amended by Mr Saffari (presumably in an attempt to address the
concerns raised so as to negate the need for a hearing of the application
in which the claim against Mr Fleyfel was sought to be dismissed).
7 It is necessary to provide an overview as to the procedural history
of the applications in the context of the proceeding as a whole, before
turning to each application below.
Overview of procedural history and ambit of the applications
8 On 29 December 2019 Mr Saffari commenced proceedings by writ
of summons indorsed with a statement of claim in which he named six
defendants. Appearances were entered on behalf of the first to fifth
defendants. The sixth defendant, Andrew Mackay, was not served and
has not entered an appearance.
6 A v The State of New South Wales [1], [91] - [92].
7 As discussed in Saffari v State of Western Australia [No 2] [2023] WASC 46 [103], and see the authorities
referenced there at footnote 71.
8 Saffari v Western Australia Police [2022] WASC 200; Saffari v State of Western Australia [No 2].
9 Application made by Mr Saffari by letter filed on 28 June 2023; chamber summons filed by Mr Saffari on
23 January 2024.
10 Directions made by Registrar Whitbread on 13 July 2023.
11 Orders 1 and 2 of the orders made on 21 September 2023.
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9 In the course of the proceeding, there have been a number of
applications concerning Mr Saffari's pleaded claims. Applications were
prosecuted on behalf of the first to fifth defendants seeking, among
other things, for their removal as parties to the proceeding pursuant to
the Rules of the Supreme Court 1971 (WA) O 18 r 6(2)(a), and to strike
out the writ of summons and statement of claim in their entirety as they
relate to them pursuant to the Rules of the Supreme Court O 20 r 19(1).
10 For reasons that were published on 15 June 2022, I was satisfied
that the defendant applicants were entitled to a significant part of the
relief then sought: Saffari v Western Australia Police. Among other
things, I concluded that it was appropriate that the first defendant,
Western Australia Police, be removed as a party to the proceeding; and
that the substituted statement of claim be struck out in its entirety, with
leave granted to Mr Saffari to re-plead subject to certain constraints.
That is, Mr Saffari was not given leave to re-plead certain claims.12
11 After Mr Saffari filed a further substituted statement of claim on
10 August 2022, strike out applications were again made by the second,
third, fourth and fifth defendants. However, after Mr Saffari filed on
25 October 2022 another amended pleading titled 'amended further
substituted statement of claim', the complaints narrowed and parts were
not prosecuted. The (then narrower) application was heard on
1 December 2022, and for reasons that were published on 21 February
2023, among other things, it was determined that the application to
remove Mr Fleyfel as a party pursuant to the Rules of the Supreme
Court O 18 r 6(2)(a) was refused. However, Mr Saffari's pleading filed
on 25 October 2022 was struck out and Mr Saffari was again given
leave to re-plead: Saffari v State of Western Australia [No 2]. While a
number of the orders made on 21 February 2023 as they applied to the
third defendant (now described in this proceeding as the Commissioner
of Police) were set aside on appeal, the orders made on 21 February
2023 as they concerned Mr Saffari's pleaded claim against Mr Fleyfel
were not disturbed.13
12 On 22 February 2023 Mr Saffari filed an amended writ of
summons with an indorsement of claim, and on 3 March 2023
Mr Saffari filed a further substituted statement of claim. By an order
made on 21 February 2023 Mr Saffari was given leave to re-plead his
12 Order 12 of the orders made on 15 June 2022; see also Saffari v Western Australia Police; and Saffari v
State of Western Australia [No 2] [4].
13 Saffari v State of Western Australia [2024] WASCA 77.
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claim as against, among others, Mr Fleyfel,14 and by filing a further
substituted statement of claim on 3 March 2023 Mr Saffari re-pleaded
his claim as against Mr Fleyfel.
13 Mr Fleyfel filed a chamber summons on 12 July 2023 seeking to
strike out parts of the re-pleaded claim and for security for costs against
Mr Saffari. When listed for hearing, that part of the chamber summons
which concerned security for costs as against Mr Saffari was not
pressed in circumstances where the court was informed that Mr Saffari
had attended to paying what had been an outstanding cost order in
favour of Mr Fleyfel (that is, payment was made after the application
was filed but before it was heard where the failure to pay had, in part,
grounded the application for security for costs).15
14 As to that part of Mr Fleyfel's application which concerned strike
out, in the course of the hearing of the application it was made plain
that Mr Fleyfel sought that the claim pleaded by Mr Saffari against him
be struck out in its entirety (that is, that the application to strike out was
not limited to an attack on paragraphs 92 and 94 of Mr Saffari's
pleading).16 To ensure fairness to Mr Saffari, additional programming
orders were made which contemplated Mr Fleyfel filing an amended
application (making plain the ambit and proposed consequence of the
application to strike out the case pleaded by Mr Saffari against him)
and the filing of further affidavits or submissions with respect to any
amended application.17
15 An amended application was filed on behalf of Mr Fleyfel, by
which leave was sought to strike out parts or the whole of Mr Saffari's
pleaded claim as against Mr Fleyfel (as it stood on 3 March 2023), and
for the claim made against Mr Fleyfel to be dismissed.18 The
application for security for costs was not agitated in the amended
application.
16 Before the amended application was listed for hearing or
determined on the papers in accordance with the programming orders
that had been made, Mr Saffari without notice filed an amended further
14 Order 4 of the orders made on 21 February 2023, as amended by order 4 of the orders made on 28 June
2024 in CACV 24 of 2023.
15 ts 119 - 120 (21 September 2023); outline of submissions filed on behalf of Mr Fleyfel on 20 September
2023 pars 40 - 44.
16 ts 118 - 119 (21 September 2023).
17 Orders 3 - 9 of the orders made on 21 September 2023.
18 Application made on behalf of Mr Fleyfel by amended chamber summons filed on 16 October 2023.
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substituted statement of claim.19 As a consequence, the application was
listed for further directions.20
17 The utility of determining an application to strike out a pleading
which had been superseded by amendment was ventilated at the
directions hearing that followed.21 Further, there was some
equivocation or uncertainty expressed on the part of Mr Saffari as to
whether he wished to rely on the pleading he had then most recently
filed, the amended further substituted statement of claim,22 or revert to
the pleaded claim as it stood on 3 March 2023.23
18 Among other things, by orders made on 31 October 2023
Mr Saffari was afforded additional time to form a view as to the form
of pleading upon which he intended to rely, and should he wish to do
so, file and serve any further amended pleading, with costs reserved.24
Programming orders were also made which contemplated the second,
fourth and fifth defendants filing any application with respect to the
plaintiff's pleaded claim, and any submissions and affidavits in support
of such application, and if such an application was made, listing the
same for a special appointment.25
19 Mr Saffari availed himself of the opportunity to file and serve a
reamended further substituted statement of claim on 7 November
2023.26
20 On 27 November 2023 a chamber summons was filed on behalf of
Mr Fleyfel seeking, among other things, that Mr Saffari's pleaded claim
be struck out in its entirety as it related to him pursuant to the Rules of
the Supreme Court O 20 r 19(1); alternatively that certain paragraphs be
struck out, and that Mr Saffari's claim against Mr Fleyfel be dismissed
with costs. Submissions were filed on behalf of Mr Fleyfel and
Mr Saffari in relation to the application.27
19 Amended further substituted statement of claim filed by Mr Saffari on 26 October 2023.
20 Orders made on 26 October 2023.
21 ts 165, 169 (31 October 2023).
22 That is, the amended further substituted statement of claim filed by Mr Saffari on 26 October 2023.
23 That is, the further substituted statement of claim filed by Mr Saffari on 3 March 2023; ts 163 (31 October
2023).
24 Orders made on 31 October 2023.
25 Orders 2 - 5 of the orders made on 31 October 2023.
26 That is, the reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023.
27 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023; outline of submissions filed by
Mr Saffari on 11 January 2024; responsive outline of submissions filed on behalf of Mr Fleyfel on 18 January
2024.
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21 By a chamber summons filed on 23 January 2024, Mr Saffari
moved for orders dismissing the various strike out applications filed on
behalf of Mr Fleyfel; for judgment to be entered in the proceeding
against Mr Fleyfel in default of his filing of a defence; for costs; and for
an order restraining Mr Fleyfel from bringing further applications.
Mr Fleyfel's application
22 It is convenient to first address Mr Fleyfel's application.
Pleadings
23 The facts pleaded, in so far as the matters pleaded concern
Mr Fleyfel or provide context to the claim made against him, can be
summarised as follows.28 It is important to note that none of the matters
pleaded have yet been tested by a court.
(a) Mr Saffari lived in Perth between June 2000 and May 2001, and
worked at a restaurant in Fremantle for approximately eight
months (primarily for the morning shift) with Mr Fleyfel (who
was the night shift coffee maker) and Andrew Mackay (who
was named as the sixth defendant to the proceeding and was the
manager).29
(b) There was some tension and conflict as between Mr Saffari and
Mr Fleyfel that came about through their interaction at work.
This was described by Mr Saffari as 'territorial' conflicts, and
particulars were provided.30
(c) On or about 19 May 2001 Mr Saffari left Fremantle and moved
to Brisbane.31
(d) On 27 September 2001 Mr Talbot began his prosecution of
Mr Saffari by filing a report of a complaint that was filed by
Mr Fleyfel on 14 September 2001. Mr Talbot reported that on
14 September 2001 Mr Fleyfel filed a complaint that four
months prior, on 18 May 2001, Mr Fleyfel had been threatened
28 As pleaded in the reamended further substituted statement of claim filed by Mr Saffari on 7 November
2023.
29 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 1, 5, 6
and 7.
30 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 8.
31 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 9.
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to be killed by Mr Saffari, and that Mr Fleyfel was a witness to
the offence.32
(e) On 22 March 2002 Mr Talbot charged Mr Saffari with
'threatening to kill'.33
(f) No charge sheet was created, and the charge was not lodged
with the court.34
(g) The charge was kept in the Western Australian Information
Release Centre (IRC) and the Office of Information
Management System (OIM), as the criminal record of
Mr Saffari.35
(h) On 25 March 2002 Mr Talbot signed a warrant for Mr Saffari's
arrest.36
(i) In November 2005 the Australian Federal Police, in carrying
out routine background checks for permanent residency
applicants, obtained the criminal record of Mr Saffari and
contacted Mr Talbot for clarification.
(j) On 24 November 2005 Mr Talbot provided information about
Mr Saffari to the Australian Federal Police, and contacted and
provided false information to the Department of Immigration
and Multicultural and Indigenous Affairs (DIMIA).37
(k) Mr Talbot and the Police Force, without being asked,
recommended that DIMIA should not approve Mr Saffari's visa
application.38
(l) DIMIA refused the appellant's visa application. That decision
was later overturned on appeal in the Federal Court on
6 December 2007. Mr Saffari's visa was then approved on
2 April 2008.39
32 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 10.
33 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 12.
34 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 12.1.
35 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 13.
36 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 16.
37 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 18 - 21.
38 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 23.
39 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 26.
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(m) Some time in 2009 through a Freedom of Information request,
Mr Saffari obtained a document which disclosed that Mr Fleyfel
had been the complainant.40
(n) On 8 June 2011 Mr Saffari applied for Australian citizenship for
the first time. The application was refused on 6 December
2013.41
(o) Before seeking to appeal the refusal to the Administrative
Appeal Tribunal and before making a second application for
Australian citizenship, Mr Saffari contacted Mr Fleyfel through
Mr Saffari's legal representative. On 16 June 2014 that legal
representative forwarded a letter to Mr Fleyfel and asked him to
withdraw the complaint he made against Mr Saffari in 2002.42
(p) On 17 June 2014 Mr Fleyfel had stated that he 'wanted to help'
but sought clarification because he could not remember
Mr Saffari and could not remember having made a complaint.43
(q) While described as particulars to the above, Mr Saffari recorded
that on 24 June 2014 Mr Fleyfel 'deductively remembered
Mr Saffari and the making of false accusations and signed the
[statutory declaration] without modification'.44
(r) An appeal was made to the Administrative Appeal Tribunal
concerning the refusal for Australian citizenship on 6 December
2013, which was refused despite production of the statutory
declaration because of the seriousness of the allegations which
culminated in Mr Saffari having been charged for a crime and
there being an outstanding warrant for his arrest.45
(s) Mr Saffari made a second application for Australian citizenship,
to which was attached a copy of the statutory declaration made
by Mr Fleyfel, and which application was refused in 2018 on
character grounds, the charge and the warrant for arrest being
cited.46
40 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 33, 33.1.
41 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 34.
42 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 35, 36.
43 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 37.
44 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 37
(particulars).
45 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 40.
46 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 41.
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(t) On behalf of Mr Saffari, approaches were made to Mr Talbot
and the Police in August 2018, and then to the Director of
Public Prosecutions to discontinue the charge. Mr Talbot and
the Police refused to do so.47
(u) A statement of material facts was produced which was dated
19 September 2018 which among other things recorded:48
45.1. 'When being taken from the Café … the Accused said
when I come back in three years I am going to kill the
Complainant'.
45.2. 'The Accused escaped and remains at large in
Australia'.
45.3. 'The Accused has been in contact with the
Complainant's employer and maintains the threat to kill
the Complainant'.
45.4. 'The Accused has the capacity to carry out the threat'.
45.5. 'The Accused has caused the Complainant great fear
and anxiety'.
(v) Mr Talbot and the Police produced the falsified report in 2018
unaware that Mr Fleyfel could no longer remember Mr Saffari
and had denied making any complaint, therefore could not
possibly suffer 'great fear and anxiety'.49
(w) On 10 October 2018 Mr Saffari petitioned the 'Western
Australia Prosecuting Services Division' to discontinue the
charge, supported by the legal submissions, the statutory
declaration and the 'falsified "statement of material facts"'.50
(x) On 14 November 2018 the charge was discontinued and on
12 December 2018 the Perth Magistrate Court cancelled the
warrant.51
24 In that part of the pleading in which Mr Saffari developed his
claim as against the State of Western Australia, Mr Saffari pleaded that
Mr Talbot 'never lodged the charge with the Court and there have not
been proceedings in a Court and there never was a conviction.
47 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 42 - 44.
48 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 45.
49 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 47.
50 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 48.
51 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 49, 50.
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Therefore, it should not have shown up on any police clearances
(emphasis added) and in any case the information that were [sic]
provided ought to have been accurate.'52
25 Mr Saffari pleaded that he is entitled to an award of damages as
against, among others, Mr Fleyfel. It is convenient to set out in full that
part of Mr Saffari's pleading in which he pleaded his claim particularly
against Mr Fleyfel:53
[Mr Fleyfel's] Liabilities
88. [Mr Fleyfel], without reasonable cause knowingly made false
and maliciously fabricated accusations with deliberate intent to
cause [Mr Saffari] harm and cause [Mr Saffari] to be prosecuted
for an offence he knew [Mr Saffari] did not commit.
89. The level of malice involved in [Mr Fleyfel's] offending had
devastating effects. Everything that followed was a result of
[Mr Fleyfel's] accusations.
90. This was a Malicious Prosecution from the beginning and
everything that followed, including refusal of the protection visa
and citizenship, inability to obtain employment, inability to
obtain a passport to travel abroad to see dying family members
or travel to do business activities, the prevention of attracting
business investment and loss of life opportunities and significant
loss of enjoyment of life was because of [Mr Fleyfel's] false
accusations and lies and the ensuing Malicious Prosecution.
91. It was but for [Mr Fleyfel's] false accusations and counselling
and persuading [Mr Talbot] that instigated the proceedings and
[Mr Fleyfel] was the moving force behind the prosecution.
92. [Mr Fleyfel] perjured himself in 2014 when he knowingly
signed a [statutory declaration] he admitted had incorrect
information indicative of his character.
Particulars
[Mr Fleyfel] remembered [Mr Saffari], remembered making
false accusations and remembered being told of the charge and
the warrant and signed the [statutory declaration] that he knew
had further incorrect information without modifying it to reflect
the truth.
93. …. [Not used]
52 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 60.
53 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 88 - 99.
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94. [Mr Fleyfel's] Solicitor admitted to having a copy of the recent
accusation but unilaterally decided the accusation was 'not very
damaging' and refused to provide a copy of the report to
[Mr Saffari] after offering to do so, forcing [Mr Saffari] to drop
the defamation claim.
Particulars
In August 2018, [Mr Saffari's] attorney contacted [Mr Talbot] to
discontinue the Charge, but he refused. During that period,
before the Charge was discontinued, [Mr Fleyfel] [having been
informed by [Mr Talbot] of [Mr Saffari's] attempts to have the
Charge dropped], contacted the Fremantle Police for a second
time falsely accusing [Mr Saffari] as a continued threat to his
safety.
Particulars
[Mr Saffari] relies on the statement in the Particulars above to
give rise to each of the following accusations:
(a) [Mr Saffari] is violent.
(b) [Mr Saffari] is a dangerous person.
(c) [Mr Saffari] is a danger to [Mr Fleyfel].
(d) [Mr Saffari] threatened [Mr Fleyfel], again.
(e) [Mr Saffari] continues to threaten [Mr Fleyfel].
Further Particulars of [Mr Fleyfel's] most recent accusations will
be provided following Discovery and Interrogatories.
95. [Mr Fleyfel] acted with malice in bringing the prosecution
which was then maintained without reasonable and probable
cause and the malice was repeated in 2018 apathetic to the
damage his lies had caused and would continue to exact on
[Mr Saffari] with reckless disregard of the consequent of his
false accusations.
96. The facts of the false accusations [that he was lying to the police
claiming he was threatened to be killed by [Mr Saffari]] were
solely within [Mr Fleyfel's] knowledge and 'Initially' the police
could not exercise an independent discretion.
97. [Mr Fleyfel] misled the police in exercising their discretion by
lying to procure the laying of the charge accusing [Mr Saffari]
of a crime he knew [Mr Saffari] did not commit.
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98. The prosecution was initiated by [Mr Fleyfel] by falsely
portraying himself as the victim of a crime, persuading the
police to institute the prosecution:
(a) The prosecution was initiated by [Mr Fleyfel].
(b) The prosecution was terminated favourably to
[Mr Saffari].
(c) [Mr Fleyfel] acted with malice in instigating the
prosecution.
(d) The Prosecution was maintained without reasonable
and probable cause.
Particulars
[Mr Fleyfel] falsely accused [Mr Saffari] of a crime to instigate
prosecution out of spite and animosity and personal vendetta.
Legal Proceedings commenced against [Mr Saffari] with a
charge for an indictable offence and an arrest warrant.
[Mr Fleyfel] repeated false accusations in 2018 to prevent the
charge from being dropped by the DPP.
Legal Proceedings terminated when the charge was dropped and
the warrant removed.
99. As a consequence of [Mr Fleyfel's] malice, [Mr Saffari] has
suffered injury, loss and damage.
The position of Mr Fleyfel as to the pleaded claim
26 In summary, Mr Fleyfel maintained that the pleading disclosed no
reasonable cause of action against him. Alternatively, he maintained
that it was vague, scandalous and embarrassing and failed to apprise
him of the case he must meet at trial.54 It was his primary contention
that the pleading ought be struck out in its entirety without leave to
replead, and he emphasised the issues outlined below.
No proceedings in a court
27 The most significant of the issues raised concerned
paragraphs 12.1 and 60 of the pleading, where Mr Saffari pleaded that
'the charge was not lodged with the Court' and Mr Talbot 'never lodged
54 Outline of submission filed on behalf of Mr Fleyfel on 14 December 2023 par 2.
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the Charge with the Court and there have not been proceedings in a
Court …'.55
28 On behalf of Mr Fleyfel it was noted that in order to establish a
claim of malicious prosecution, Mr Saffari had to plead and establish
that he was prosecuted by Mr Fleyfel, in that proceedings on a criminal
charge were instituted or continued by Mr Fleyfel against Mr Saffari.56
In relation to the same, it was noted that malicious prosecution lies only
in relation to proceedings which expose a person to imprisonment or
other corporeal punishment, damage to reputation or pecuniary harm;
and that it is a requirement of the tort of malicious prosecution that
proceedings be commenced against that person.57
29 As the institution of proceedings is a necessary element of the tort,
and as Mr Saffari had positively pleaded that there was no proceeding
in a court, it was submitted that Mr Saffari's claim against Mr Fleyfel
was doomed to fail, and that the flaw was so fundamental that
re-pleading could not remedy it.58
Initiated or maintained a prosecution
30 It was also submitted that Mr Fleyfel was not an individual who
could initiate or maintain a prosecution, and even if it was the case that
Mr Fleyfel knowingly gave false information by way of making a
complaint (as pleaded), this would not give rise to liability on the part
of Mr Fleyfel to Mr Saffari.59
31 That is, it was submitted that there was nothing in the pleaded
claim to suggest that the complaint 'operated on the mind' of Mr Talbot
such that it persuaded Mr Talbot to continue the investigation as against
Mr Saffari.60 Further, there was nothing in the pleaded claim to suggest
Mr Fleyfel counselled or persuaded Mr Talbot or was 'actively
instrumental' in the prosecution (to the extent there was a prosecution).
32 Counsel for Mr Fleyfel complained that Mr Fleyfel could not be
seen to have 'initiated' or played any decisive role in the charges being
55 Described at [23(f)] and [24] above.
56 Outline of submission filed on behalf of Mr Fleyfel on 14 December 2023 par 4.
57 Outline of submission filed on behalf of Mr Fleyfel on 14 December 2023 par 5, referring to Halsbury's
Laws of Australia [415-1700], [415-1710].
58 Outline of submission filed on behalf of Mr Fleyfel on 14 December 2023 pars 10 - 11.
59 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 17, citing Le v
Plummer [No 2] [2023] WASC 377 [102(a)].
60 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 18, citing Edwards
v New South Wales [2022] NSWCA 187 [96] - [100].
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brought against Mr Saffari (to the extent that any charge was
brought).61
Prosecution terminated in favour of Mr Saffari
33 Counsel for Mr Fleyfel noted that it was arguable that Mr Saffari
was not 'prosecuted' in the sense to give rise to a claim for malicious
prosecution, let alone that a prosecution was terminated in his favour.
Putting the claim at its highest, it was submitted that the 'cancellation'
of any arrest warrant by the Perth Magistrates Court was akin to an
entry of a nolle prosequi or notice of discontinuance.62
34 Counsel noted that this poses difficulties for Mr Saffari, as
Heenan J said in Noye v Robbins; Noye v Crimmins [2007] WASC 98
at [241], considering the High Court's decision in Davis v Gell
(1924) 35 CLR 275:63
[241] I consider that Davis v Gell (supra) demonstrates that, in any
action for malicious prosecution, the plaintiff must establish the
falsity of the charge complained of and must do so by showing
his innocence. In cases where the plaintiff was acquitted after
trial (whether on facts or because of any technical defect or
inadequacy in the indictment or the charge), that acquittal is to
be treated as the establishment of innocence. However, without
such an acquittal, because a nolle prosequi was filed, that is not
conclusive evidence of innocence and it is still for the plaintiff
to prove that by other means in the subsequent civil action.
35 Counsel further noted that Mr Saffari had failed to plead his
alleged innocence in his pleaded claim, and submitted that there was
simply no 'other means' for him to do so in this proceeding.64
Malice
36 Counsel for Mr Fleyfel noted that the existence of a dominant
purpose other than the proper invocation of the criminal law is an
essential element of the cause of action and must be pleaded against
Mr Fleyfel so that he may be aware of the case Mr Saffari advances.65
37 Mr Fleyfel complained that Mr Saffari had either left his improper
purpose 'at large' or again, putting Mr Saffari's claim at its highest, that
61 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 20.
62 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 pars 21 - 22.
63 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 23.
64 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 24.
65 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 25, citing Le v
Plummer [No 2] [151].
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he had based the claim solely on a wholly unsubstantiated and
subjective belief that Mr Fleyfel was motivated by some form of
revenge against Mr Saffari. It was suggested that Mr Saffari was simply
unable to plead to Mr Fleyfel being motivated by malice to any
sufficient level to give rise to a reasonable cause of action, and that
Mr Fleyfel as a consequence did not know the case he would be
required to meet.66
Absence of reasonable probable cause
38 Counsel for Mr Fleyfel also complained that Mr Saffari had not,
and was unable to, plead to facts that established Mr Fleyfel held an
absence of reasonable probable cause in bringing or maintaining any
prosecution (which Mr Fleyfel says never occurred in any event).67
The paragraphs sought to be struck out
39 In the chamber summons, in the alternative to the pleading as it
related to Mr Fleyfel being struck out in its entirety, the strike out of
18 paragraphs of the pleading was pressed. In a table created on behalf
of Mr Fleyfel, various paragraphs of the pleading that was sought to be
struck out were addressed.68
40 Among other concerns raised (outlined above), it was submitted
that the pleading was replete with scandalous and prejudicial pleas with
respect to Mr Fleyfel that would embarrass and delay the fair trial of the
action. Further, given the opportunities afforded to Mr Saffari to plead
his case, and given that leave to re-plead could not remedy the issue
described at [27] to [29] above (no proceedings in a court), it was
submitted that leave should not be granted to re-plead.
Applicable principles
41 In Saffari v Western Australia Police I described the principles to
be applied when considering whether a pleading ought be struck out,
and when leave to amend will be granted. I adopted these principles in
the determination of Mr Fleyfel's latest application. For ease of
reference, I reproduce the principles below.
42 The requirements of a proper pleading and the grounds upon
which a pleading may be struck out were summarised by Smith J in
66 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 pars 26 - 27.
67 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 28.
68 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table).
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Vantage Holdings Group Pty Ltd v Donnelly [No 4] [2019] WASC
398 [60] as follows:69
(a) the essential functions of a pleading are to define and limit the
issues for decision, to provide the basis for determining
discovery and the admissibility of evidence for trial, and to
ensure a fair trial by putting the other side on notice of the case
it must meet;
(b) a statement of claim must not plead allegations at too high a
level of generality. A pleading must be sufficiently particular to
conform with one of the primary objects of pleadings, to inform
the opposing party of the case that it must meet;
(c) a statement of claim must state specifically the relief or remedy
claimed;
(d) the court should proceed with caution before striking out a
pleading on the ground that it does not disclose a reasonable
cause of action. While the court may determine a difficult
question of law on such an application, it would usually be
appropriate to leave the determination of such questions for trial;
(e) in alleging no reasonable cause of action:
(i) the question to be decided is not whether the facts
pleaded are in themselves sufficient to give rise to a
cause of action. Rather, the question is whether it
would be open to the party (on its pleadings) to prove
facts at the trial which would constitute a cause of
action; and
(ii) 'reasonable' means reasonable according to law. If the
facts pleaded conceivably give rise to relief, then the
cause of action should be held to be reasonable;
(f) the mere fact that a case appears weak is not of itself sufficient
to strike out the action;
(g) in considering a strike out application, it is now necessary to
consider the role of pleadings in the context of case management
techniques. Case management considerations are not, however,
necessarily antithetical to the observance of pleading rules. The
objects of O 1 r 4A and 4B of the Rules of the Supreme Court
1971 (WA) are often promoted by a clear and precise statement
of the issues for decision;
69 Which summary was approved on appeal: English v Vantage Holdings Group Pty Ltd [2021] WASCA 47
[55].
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(h) provided a pleading fulfils its basic functions of identifying the
issues, disclosing an arguable cause of action (or defence), and
apprising the parties of the case that has to be met, the court
ought properly be reluctant to allow the time and resources of
the parties and the limited resources of the court to be spent
extensively debating the application of technical pleading rules
that evolved in, and derive from, a very different case
management environment;
(i) pleadings may be struck out on the ground that they may
prejudice, embarrass or delay the fair trial of the action because
they are evasive, they conceal or obscure the real questions in
controversy, they are ambiguous or not reasonably intelligible,
they raise immaterial or irrelevant issues, they fail to confine the
issues or state the case of the party in question with reasonable
particularity, or they raise a case in terms which are simply too
general; and
(j) irrelevant or unnecessary pleas in a statement of claim will be
struck out on the grounds that they will prejudice, embarrass or
delay the fair trial of the action where the defendant must
traverse the allegations and, thereby, raise false issues.
(Footnotes omitted.)
43 Mr Saffari is a litigant in person. In Culleton v Permanent
Custodians Ltd [2018] WASC 251, Allanson J observed:
[34] This case presents many of the difficulties attending the conduct
of cases where a party is not legally represented. The role of the
judge in civil proceedings where a party is not represented has
been discussed in many authorities.70 It is well settled that
leniency may be required in relation to compliance with the
procedural rules. And the court will approach an application to
summarily determine a claim brought by a self-represented
litigant with special care, 'to ensure that within the possibly
ill-expressed and unstructured statement of claim, there is no
viable cause of action'.
[35] But the allowances that can be made are necessarily limited,
both as a matter of fairness to the other party, and because
compliance with procedure may be necessary to ensure that the
court can properly decide the dispute before it. Pleadings ensure
a basic requirement of procedural fairness, and, to do so, must
state the case sufficiently clearly to allow the other party a fair
70 See, for example, Minogue v Human Rights and Equal Opportunity Commission [1999] FCA 85;
(1999) 84 FCR 438 [26] - [30]; and see Tobin v Dodd [2004] WASCA 288.
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opportunity to meet it.71 In Nyoni v Patterson [2012] WASCA
171, Pullin JA said:
After allowing for the disadvantage an in person litigant
suffers, it is still necessary, out of fairness to
defendants, that the statement of claim is drawn so that
when the opponent pleads to it, the pleadings will
define with clarity and precision the issues or questions
which are in dispute between the parties and fall to be
determined by the court. A statement of claim must
state all material facts to support the claim to relief so
that fair and proper notice is given to the defendants to
enable them to frame and prepare their own case for
trial. Such clarity and precision is also necessary to
inform the court about the precise matters in issue
between the parties which are to be determined by the
court and which set the limits of the action.
… clear and precise pleadings are necessary because
they form a permanent record of the issues and
questions raised in the action and decided so as to
prevent future litigation upon matters already
adjudicated upon between the litigants: Opperman v
The State of Western Australia [2011] WASC 25 [38]
(EM Heenan J).
44 The court has the discretion to grant a plaintiff leave to amend a
pleading following a successful strike out application.72 Leave to amend
is commonly given when an application to strike out is successful.73
Where the deficiency in the pleading arises due to the pleading failing
to disclose a reasonable cause of action, a plaintiff is ordinarily
permitted to amend the pleading to address the deficiency.74
Conversely, leave to re-plead will be refused when the whole
proceeding is infected by an abuse of process,75 or when it can be seen
that no amendment will improve the case.76 It is not usually appropriate
to give leave to amend a pleading into a form which is inconsistent with
existing particulars.77
71 Banque Commerciale SA, En Liquidation v Akhil Holdings Ltd [1990] HCA 11; (1990) 169 CLR 279,
286 - 287; Gould v Mount Oxide Mines Ltd (in liq) [1916] HCA 81; (1916) 22 CLR 490, 517; Forrest v
Australian Securities and Investments Commission [2012] HCA 39; (2012) 247 CLR 486 [26].
72 Rules of the Supreme Court O 21 r 5(2).
73 Coe v Commonwealth (1979) 24 ALR 118, 132.
74 Insurance Commission of Western Australia v Antony Leslie John Woodings as liquidator of the Bell
Group Ltd (in liq) [No 2] [2017] WASC 372 [32]. See also ts 15 (16 June 2021).
75 McKechnie v Campbell (1996) 17 WAR 62, 82.
76 Bride v Peat Marwick Mitchell [1989] WAR 383, 394; Dart v Norwich Union Life Australia Ltd
[2002] FCA 168 [46], [47].
77 Briggs v Curtis Quick & Associates [1999] WASCA 139 [25].
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Disposition
45 Mr Saffari was heard in opposition to Mr Fleyfel's application and
relied upon a written outline of submissions filed in advance of the
hearing.78
46 Mr Saffari submitted that the continued prosecution of strike out
applications with respect to his pleading was an abuse of the court's
processes.79 He also maintained that his latest pleading was sufficient to
inform Mr Fleyfel of the case he must meet, and in this regard, I
understood him to have suggested that his claim had been explained
and particularised in various communications with the solicitors for
Mr Fleyfel, and comprehensively in the outline of submissions filed by
Mr Saffari in opposition to the application.80
47 I considered and addressed each of the complaints with respect to
the pleading below. I have approached the question of whether
Mr Saffari's pleading fulfilled its basic functions of identifying the
issues, disclosing an arguable cause of action, and apprising the parties
of the case that has to be met, by reference to the pleading (and not by
reference to the pleading when read with other documents, such as the
submissions filed or correspondence as between the parties). In this
case, pleadings are the vehicle by which the issues to be determined in
the case are to be defined. That is not to say that those submissions
were not given careful consideration in the disposition of the
application.
Abuse of process
48 Mr Saffari submitted that the continued prosecution of strike out
applications with respect to his pleadings, and the continued requests
for particulars with respect to the pleadings, was an abuse of the court's
processes.81 As a threshold matter, it is important to record here that I
did not accept the same.
49 Mr Saffari has experienced difficulty in pleading a cogent claim
against Mr Fleyfel, and he made a number of attempts after he was
given leave to re-plead for the second time.
78 Outline of submissions filed by Mr Saffari on 11 January 2024.
79 See for example the outline of submissions filed by Mr Saffari on 11 January 2024 par 24.
80 ts 218, 220 - 221 (1 February 2024).
81 See for example the outline of submissions filed by Mr Saffari on 11 January 2024 pars 20, 24.
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50 As is recorded above, earlier pleadings were struck out with
Mr Saffari being granted leave to re-plead.82
51 Before an application to strike out the 3 March 2023 pleading was
heard and determined, Mr Saffari filed an amended pleading without
notice.83
52 Among other things, by orders made on 31 October 2023
Mr Saffari was afforded additional time to form a view as to the form
of pleading upon which he intended to rely, and should he wish to do
so, file and serve any further amended pleading, with costs reserved.84
Programming orders were also made which contemplated the second,
fourth and fifth defendants filing any application with respect to the
plaintiff's pleaded claim, and any submissions and affidavits in support
of such application, and if such an application was made, listing the
same for a special appointment.85
53 Mr Saffari then availed himself of the opportunity to file and serve
a reamended further substituted statement of claim on 7 November
2023.86 The application to strike out that pleading was then filed on
behalf of Mr Fleyfel.
54 While concerns with respect to Mr Saffari's pleading and requests
for particulars have been consistently agitated since he was last given
leave to re-plead, Mr Saffari has continued to file amended pleadings in
response to the same. While no doubt Mr Saffari was frustrated with the
attacks made on his pleaded claim, Mr Fleyfel's conduct in the
proceeding to date, when considered in light of the procedural history
as a whole, did not constitute an abuse the court's processes.
Was the application made within time?
55 For completeness I note that I also considered whether the
application which fell to be determined was made within time. An
application to strike out a pleading pursuant to the Rules of the Supreme
Court O 20 r 19(1) must be made within 21 days of the service of the
pleading. While it is not readily apparent from the court record as to
when the pleading which was filed on 7 November 2023 was served on
Mr Fleyfel, the chamber summons by which Mr Fleyfel applied to
82 Saffari v Western Australia Police; Saffari v State of Western Australia [No 2].
83 As outlined at [15] to [18] above.
84 Orders made on 31 October 2023.
85 Orders 2 - 5 of the orders made on 31 October 2023.
86 That is, the reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023.
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strike out that pleading was filed on 27 November 2023, within 21 days
of the pleading having been filed. No extension of time was sought and
I proceeded on the basis that an extension of time was not required with
respect to the making of the application.
No proceedings in a court
56 I turn to the issue described at [27] to [29] above.
57 In response to the same Mr Saffari submitted that the suggestion
that he had admitted or conceded that there was never any proceeding
against him was a misrepresentation of his pleading. In this regard, he
noted that he had pleaded that he '… was charged with an indictable
offence which set in motion the Prosecution with years of proceedings
against [him] including an arrest warrant.'87 (Mr Saffari's emphasis.)
58 However, the pleas sought to be emphasised by Mr Saffari,
particularly the reference to 'years of proceedings', did not sit
comfortably with his plea that 'there have not been proceedings in a
Court'.88
59 As was recorded in Mutton v Baker [2014] VSCA 43 at [28]:
In Martin v Watson [[1996] 1 AC 74], Lord Keith said 'the essential
feature of malicious prosecution is an abuse of the process of the court.'
In Amin v Bannerjee [[1947] AC 322], the Privy Council said:
The action for damages for malicious prosecution is part of the
common law of England … The foundation of the action lies in
abuse of the process of the court by wrongfully setting the law
in motion, and it is designed to discourage the perversion of the
machinery of justice for an improper purpose.
60 While the foundation of the tort has been described as being the
'intentional abuse of the processes of the court',89 there are cases which
have extended the tort to circumstances where there was court
involvement in what might be seen as the administrative or
investigative stage of a matter.90 However, extension of the tort to a
circumstance where there has been no court proceeding or step of any
kind, was in Mutton v Baker described as being inconsistent with the
87 Outline of submissions filed by Mr Saffari on 11 January 2024 par 5, referring to the reamended further
substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 12 and 15.
88 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 60.
89 Gibbs v Rea [1998] AC 786, 797C-D, cited in Mutton v Baker [29], [54(1)].
90 Mutton v Baker [33] - [36], [54(2)], citing Amin v Bannerjee [1947] AC 322 and Casey v Automobiles
Renault Canada Ltd [1965] SCR 607; (1965) 54 DLR (2d) 600.
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elements of the tort and with the cases analysing those elements, in
particular with the analysis concerning the identification of who is the
prosecutor, concerning the required state of mind of the prosecutor at
the time of institution of the prosecution, and concerning what
constitutes termination of the prosecution.91
61 I accepted that Mr Saffari must plead (and ultimately establish)
that proceedings of the kind to which the tort applies were initiated by
Mr Fleyfel. If no proceedings of the kind to which the tort applies were
initiated, then there can be no relief for malicious prosecution.
62 Mr Saffari addressed in his outline of submissions what might
constitute a proceeding for the purposes of a malicious prosecution. He
suggested Mr Fleyfel 'erroneously equates Law Enforcement
Prosecutorial Proceedings to Court Judicial Proceedings',92 and
complained that Mr Fleyfel 'completely fails to reference that
[Mr Saffari] was charged with an indictable offence which set in
motion the Prosecution with years of proceedings against [him]
including an arrest warrant'.93 (Mr Saffari's emphasis.) As to his
pleading, Mr Saffari noted:94
My plea was that there was no court proceeding, but my plea was also
there was criminal proceeding.
63 In this regard I noted that in the particulars to Mr Saffari's plea at
paragraph 16 (that is, the particulars to the plea that on 25 March 2002
Mr Talbot signed a warrant for Mr Saffari's arrest) Mr Saffari recorded
that:
Particulars
Criminal 'Proceedings' against [Mr Saffari] began by [Mr Talbot]
lodging an investigation into [Mr Fleyfel's] claim that he was threatened
to be killed and by charging the Plaintiff with an indictable offence and
by the arrest warrant.
91 Mutton v Baker [54(3)], by reference to the cases cited there at footnotes 66 - 69. See also Hrdavec v State
of New South Wales [2021] NSWSC 560 [40]; Edwards v New South Wales [2021] NSWSC 181 [12].
92 Outline of submissions filed by Mr Saffari on 11 January 2024 par 2.
93 Outline of submissions filed by Mr Saffari on 11 January 2024 par 5, referring to the reamended further
substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 12 and 15.
94 ts 209 (1 February 2024).
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64 Further, in the particulars provided to paragraph 98 of the pleading
(reproduced above at [25]), Mr Saffari had recorded that:
Legal Proceedings commenced against [Mr Saffari] with a charge for an
indictable offence and an arrest warrant.
65 Mr Saffari further submitted that the 'first element' of the tort of
malicious prosecution was met by him having pleaded that he was
charged and a warrant was issued for his arrest.95
66 The plea that 'there have not been proceedings in a Court'96 might
well be sufficient to ground the conclusion that there is no reasonable
cause of action in malicious prosecution. However, as was made plain
by the submissions made by Mr Saffari, he does not maintain that plea
as drafted. He instead invites the reader to understand the plea in the
context of the various explanations he has proffered outside of the
pleaded claim. He particularly relies upon having been charged with an
indictable offence and the issue of a warrant (which were referenced in
his pleading).
67 As was alluded to by counsel for the State of Western Australia
and Mr Talbot at the hearing of the application,97 Mr Saffari has not
(and it appears to be the case that he does not have access to the
information necessary to) described the form by which a complaint was
made to Mr Talbot by Mr Fleyfel (as is alleged); or the vehicle by
which the charge was laid under the now repealed Justices Act 1902
(WA).98 I do not consider that the inability to provide such particulars
to be a matter that warrants the striking out of the plea.
68 That said, the pleading, with the inconsistency created by the plea
at paragraph 60, suffers from ambiguity and inconsistency, and ought
not be permitted to stand in its current form. As Mr Saffari does not
maintain that plea as drafted, paragraph 60 will be struck out with leave
to replead.
95 Outline of submissions filed by Mr Saffari on 11 January 2024 par 8, having referred to Mutton v Baker
[35] - [36], and footnote 46 (where Casey v Automobiles Renault Canada Ltd is discussed by
Santamaria JA, and Prosser and Keeton on Torts Fifth Edition (1984) at 871-872 as to the law in the United
States).
96 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 60.
97 ts 206 (1 February 2024).
98 Which Act was from 1 May 2005 titled the Criminal Procedure (Summary) Act (WA), as per Gazette 251
of 31 December 2004 page 7128, and which was repealed by the Criminal Procedure and Appeals
(Consequential and Other Provisions) Act 2004 (WA).
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Initiated a prosecution
69 As is recorded above, Mr Saffari must establish that proceedings
of the kind to which the tort applies (generally, criminal proceedings)
were initiated by Mr Fleyfel. The element that the prosecution was
initiated by Mr Fleyfel comprises two sub-elements. First, that a
prosecution was initiated and secondly, that it was initiated by
Mr Fleyfel.99
70 Upon the inconsistency created by the plea at paragraph 60 being
corrected and affording Mr Saffari some flexibility, I accepted that
Mr Saffari had pleaded that a prosecution was initiated. In this regard,
he had pleaded that on 27 September 2001, Mr Talbot began his
prosecution of Mr Saffari by filing a report; on 22 March 2002
Mr Saffari was charged; and on 25 March 2002 Mr Talbot signed a
warrant for Mr Saffari's arrest.100
71 In considering whether Mr Saffari had pleaded that the
prosecution was initiated by Mr Fleyfel, as to the pleaded role of
Mr Talbot, I was cognisant that several defendants may be liable for
malicious prosecution if each was involved in actively, and maliciously,
putting the criminal process in motion.101
72 Mr Saffari also pleaded that the prosecution was initiated by
Mr Fleyfel. As to how that was done, he pleaded that Mr Fleyfel falsely
portrayed himself as the victim of a crime and persuaded the police to
institute the prosecution:
91. It was but for [Mr Fleyfel's] false accusations and counselling
and persuading [Mr Talbot] that instigated the proceedings and
[Mr Fleyfel] was the moving force behind the prosecution.
…
96. The facts of the false accusations [that he was lying to the police
claiming he was threatened to be killed by [Mr Saffari] were
solely within [Mr Fleyfel's] knowledge and 'Initially' the police
could not exercise independent discretion.
99 Mutton v Baker [32].
100 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 10, 12
and 15.
101 Johnston v Australia & New Zealand Banking Group Ltd [2006] NSWCA 218 [37] (Basten JA)
(Santow & Giles JJA agreeing).
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97. [Mr Fleyfel] misled the police in exercising their discretion by
lying to procure the laying of the charge accusing [Mr Saffari]
of a crime he knew [Mr Saffari] did not commit.
98. The prosecution was initiated by [Mr Fleyfel] by falsely
portraying himself as the victim of a crime, persuading the
police to institute the prosecution:
(a) The prosecution was initiated by [Mr Fleyfel].
(b) The prosecution was terminated favourably to
[Mr Saffari].
(c) [Mr Fleyfel] acted with malice in instigating the
prosecution.
(d) The Prosecution was maintained without reasonable
and probable cause.
Particulars
[Mr Fleyfel] falsely accused [Mr Saffari] of a crime to instigate
prosecution out of spite and animosity and personal vendetta.
Legal Proceedings commenced against [Mr Saffari] with a
charge for an indictable offence and an arrest warrant.
[Mr Fleyfel] repeated false accusations in 2018 to prevent the
charge from being dropped by the DPP.
Legal Proceedings terminated when the charge was dropped and
the warrant removed.
73 Albeit when read as a whole, the pleading can be difficult to
follow, I considered the pleading to not be liable to be struck out by
reason of a failure to plead the first element of the tort. The plea at
paragraphs 96 to 98 identify the basis upon which Mr Saffari contends
that Mr Fleyfel persuaded Mr Talbot, or was 'actively instrumental', in
the alleged prosecution.
74 What is not made plain in the pleading is whether Mr Saffari
alleges that Mr Fleyfel maintained the prosecution, in addition to
having intitiated it.
75 By paragraph 98 Mr Saffari pleaded that the prosecution was
initiated by Mr Fleyfel by falsely portraying himself as the victim of a
crime, persuading the police to institute the prosecution. The plea is
repeated at paragraph 98(a) where he pleads that the prosecution was
initiated by Mr Fleyfel. At paragraph 98(d) Mr Saffari does not plead
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that it was initiated and maintained without reasonable and probable
cause, only that it was so maintained.
76 At paragraph 95 Mr Saffari pleaded that:
[Mr Fleyfel] acted with malice in bringing the prosecution which was
then maintained without reasonable and probable cause and the malice
was repeated in 2018 apathetic to the damage his lies had caused and
would continue to exact on [Mr Saffari] with reckless disregard of the
consequent of his false accusations.
77 While there is a reference in paragraph 95 to the prosecution
having been maintained, it is not clear as to whether it is alleged by
Mr Saffari that it was maintained by Mr Fleyfel or Mr Talbot, or both.
The pleading at paragraph 98 suggests that Mr Saffari only alleges that
the prosecution was initiated by Mr Fleyfel, although the plea at
paragraph 98(d) and the particulars to paragraph 98 suggest otherwise.
78 The lack of precision as to this aspect of the pleading is likely to
prejudice the fair trial of the action because of the ambiguity that exists.
Prosecution terminated in favour of Mr Saffari
79 Mr Saffari expressly pleaded that the prosecution had been
terminated in his favour.102 By way of particulars, he noted that 'Legal
Proceedings terminated when the charge was dropped and the warrant
removed.'
80 Earlier in the pleading, Mr Saffari pleaded that on 10 October
2018 he petitioned the 'Western Australia Prosecuting Services
Division' to discontinue the charge, supported by the legal submissions,
the statutory declaration and the 'falsified "statement of material
facts"'.103 He further pleaded that on 14 November 2018 the charge was
discontinued and on 12 December 2018 the Perth Magistrate Court
cancelled the warrant.104
81 If a prosecution was terminated in the manner pleaded by
Mr Saffari, that may well pose difficulties for Mr Saffari for the reasons
expressed by counsel for Mr Fleyfel (outlined at [34] of these reasons).
Those evidentiary difficulties did not warrant the strike out of the
pleading.
102 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 98(b), as
reproduced at [25] and [72] of these reasons.
103 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 48.
104 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 49, 50.
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82 Counsel for Mr Fleyfel also complained that Mr Saffari had failed
to plead his alleged innocence in his pleaded claim. While Mr Saffari's
pleading was in parts difficult to follow, there was no question that he
had pleaded that the allegations which grounded Mr Fleyfel's complaint
and the prosecution were false. Indeed, he described the allegations
made as being both false and fabricated.105
83 At trial, Mr Saffari will be required to establish the falsity of the
charge complained of by showing his innocence. He has sufficiently
pleaded the material fact that he will be required to establish at trial,
that the allegations made were both false and fabricated.
Malice
84 As is noted above, Mr Saffari must prove that Mr Fleyfel acted
maliciously in instituting (or maintaining) the prosecution: ie, that he
was actuated by a sole or dominant purpose other than the proper
invocation of the criminal law. I turned next to consider Mr Saffari's
pleading of this element of the alleged tort.
85 While there were other pleas which described Mr Fleyfel acting
maliciously or referred to the level of malice shown,106 the allegation of
malice on the part of Mr Fleyfel was squarely contained in
paragraph 95 of the pleading, where Mr Saffari pleaded that Mr Fleyfel
acted with malice in instigating the prosecution which was then
maintained. The allegation of malice was also repeated at paragraph 98
where Mr Saffari pleaded that Mr Fleyfel acted with malice in
instigating the prosecution.
86 These pleas were consistent in so far it was alleged that Mr Fleyfel
acted with malice in instigating the prosecution. As is noted above,
there is some ambiguity as to whether Mr Saffari alleges that
Mr Fleyfel acted so as to maintain the prosecution with malice.
87 While Mr Saffari did plead that Mr Fleyfel by initiating the
proceedings acted with malice, he did not plead for what purpose, other
than the proper invocation of the criminal law, Mr Fleyfel initiated the
prosecution. Nor did he plead that Mr Fleyfel was actuated by a sole or
dominant purpose other than the proper invocation of the criminal law
105 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 88.
106 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 pars 88 and
89.
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(which may in the circumstances have been sufficient).107 Mr Saffari's
plea with respect to malice is deficient in this regard.
88 The particulars to paragraph 98 were provided within the body of
the pleading. To the extent that they addressed the plea of malice,
Mr Saffari recorded that:
[Mr Fleyfel] falsely accused [Mr Saffari] of a crime to instigate
prosecution out of spite and animosity and personal vendetta.
…
[Mr Fleyfel] repeated false accusations in 2018 to prevent the charge
from being dropped by the DPP.
89 The second of the particulars concerned conduct that was said to
have occurred years after the alleged prosecution was initiated and did
not appear to be a circumstance which, if proven at trial, would make a
finding of malice in initiating the prosecution open on the evidence
(noting that it is not clear whether Mr Saffari also seeks to plead that
Mr Fleyfel acted with malice in maintaining the prosecution).
90 Counsel submitted that Mr Saffari was simply unable to plead to
Mr Fleyfel being motivated by malice to any sufficient level to give rise
to a reasonable cause of action, and that Mr Fleyfel as a consequence
did not know the case would be required to meet.108
91 In the outline of submissions filed by Mr Saffari in advance of the
hearing, he noted that in the pleading particulars to paragraph 98 had
been provided (as are reproduced above at [88]), and noted that
'materials to support the cause of action have already been provided, are
well understood and repeated many times'.109
92 Mr Saffari's case, as reflected in the particulars to paragraph 98,
was that Mr Fleyfel was motivated to instigate the alleged prosecution
'out of spite and animosity and personal vendetta'. Details as to the
circumstance in which the 'personal vendetta' arose were not provided
in the particulars to paragraph 98 (as recorded in the latest pleading).
However, it appeared to be a circumstance which, if proven at trial, and
subject to Mr Saffari addressing the issue identified at [87] above,
would make a finding of malice in initiating the prosecution open on
the evidence.
107 Le v Plummer [40].
108 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 pars 26 - 27.
109 Outline of submissions filed by Mr Saffari on 11 January 2024 par20 (t)(a) (page 26).
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93 While paragraph 8 of the pleading may give some clue as to the
circumstances which gave rise to the alleged 'spite and animosity and
personal vendetta', there is no link in the particulars to paragraph 98
and the pleading and particulars at paragraph 8, which are reproduced
below:
8. There were 'territorial' conflicts between [Mr Fleyfel] and
[Mr Saffari].
Particulars
[Mr Saffari] (at the owner's request to restructure the 'front' of
the restaurant), among others, identified [Mr Fleyfel] as
uncultured, aloof, ignorantly rude to customers and the weakest
link who ought to have been sacked.
Particulars
The attempts to sack [Mr Fleyfel] created animosity and
hostility towards [Mr Saffari].
94 In the submissions filed by Mr Saffari in opposition to the
application, he recorded that 'paragraph 8 particularises why
[Mr Fleyfel] had animosity towards [Mr Saffari] relevant to the cause
of action and the source of [Mr Fleyfel's] malice.'110 (Mr Saffari's
emphasis.)
95 If the matters pleaded at paragraph 8 are intended to be relied upon
with respect to the circumstances which gave rise to the alleged 'spite
and animosity and personal vendetta', amendment must be made to
make that plain.
96 While Mr Saffari also submitted that 'materials to support the
cause of action have already been provided, are well understood and
repeated many times', to the extent that there are particulars of
circumstances that he proposes to prove at trial (beyond the particulars
to paragraph 98 provided within the body of the pleading), he must
articulate the same. To avoid confusion those additional particulars
would ideally be set out as particulars to paragraph 98 within the one
document.
110 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(a)(b) (page 9).
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Absence of reasonable probable cause
97 It is a necessary element of the tort of malicious prosecution for
Mr Saffari to establish that more probably than not the prosecution was
brought or maintained without reasonable and probable cause.
98 As to this element of the tort, I noted that while Mr Saffari pleaded
at paragraphs 95 and 98(d) that the prosecution was maintained without
reasonable and probable cause, there is no plea that the prosecution was
maintained by Mr Fleyfel; and there is no plea that the prosecution was
initiated by Mr Fleyfel without reasonable and probable cause.
99 The lack of precision as to this aspect of the pleading is likely to
prejudice the fair trial of the action because of the ambiguity that exists.
100 As to Mr Fleyfel having acted without reasonable and probable
cause, as is recorded above, that may be established by Mr Saffari
proving either that:
(a) Mr Fleyfel did not honestly conclude that the material or
information on which he acted provided a proper case for
prosecution;111 or
(b) the material or information on which Mr Fleyfel acted,
considered in light of all of the facts of the particular case, was
not objectively sufficient to support the conclusion that there
was a proper case for prosecution.112
101 As a matter of fairness to Mr Fleyfel, and in the interests of the
efficient conduct of the trial, it is imperative that the pleadings alleging
absence of reasonable and proper cause specifically identify in respect
of Mr Fleyfel:113
1. The conduct of the respondent which constituted the playing of
an active role in the conduct of the prosecution.
2. The material [or information] considered by the respondent at
the time of engaging in that conduct.
3. What it was about that material [or information] which was
objectively insufficient to support a conclusion that there was a
proper case for prosecution.
111 A v The State of New South Wales [71], [77], [80] - [81], [118].
112 A v The State of New South Wales [82] - [87], [118].
113 Le v Plummer [30].
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102 As is recorded above, counsel for Mr Fleyfel complained that
Mr Saffari had not, and was unable to, plead to facts that established
Mr Fleyfel held an absence of reasonable probable cause in bringing or
maintaining any prosecution (of which Mr Fleyfel says never occurred
in any event).114
103 In this regard, Mr Saffari did plead that:
(a) on 27 September 2001 Mr Talbot began his prosecution of
Mr Saffari by filing a report of a complaint that was filed by
Mr Fleyfel on 14 September 2001. Mr Talbot reported that on
14 September 2001 Mr Fleyfel had filed a complaint that four
months prior, on 18 May 2001, Mr Fleyfel had been threatened
to be killed by Mr Saffari, and that Mr Fleyfel was a witness to
the offence;115
(b) Mr Fleyfel, without reasonable cause, knowingly made false
and maliciously fabricated accusations with deliberate intent to
cause Mr Saffari harm and cause Mr Saffari to be prosecuted for
an offence Mr Fleyfel knew Mr Saffari did not commit;116
(c) as to the damage suffered by Mr Saffari, it was suffered because
of Mr Fleyfel's 'false accusations and lies and the ensuing
Malicious Prosecution';117
(d) it was but for Mr Saffari's false accusations and counselling and
persuading Mr Talbot that instigated the proceedings and
Mr Fleyfel was the moving force behind the prosecution;118
(e) the facts of the false accusations (that Mr Fleyfel lied to the
police claiming he was threatened to be killed by Mr Saffari)
were solely within Mr Fleyfel's knowledge and 'Initially' the
police could not exercise an independent discretion;119
(f) Mr Fleyfel misled the police in exercising their discretion by
lying to procure the laying of the charge accusing Mr Saffari of
a crime he knew Mr Saffari did not commit;120 and
114 Outline of responsive submissions filed on behalf of Mr Fleyfel on 18 January 2024 par 28.
115 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 10.
116 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 88.
117 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 90.
118 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 91.
119 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 96.
120 Reamended further substituted statement of claim filed by Mr Saffari on 7 November 2023 par 97.
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(g) the prosecution was initiated by Mr Fleyfel by falsely
portraying himself as the victim of a crime, persuading the
police to institute the prosecution.
104 By way of particulars to the pleading at paragraph 98 (reproduced
at [25] and [72] above), Mr Saffari further recorded that Mr Fleyfel
falsely accused him of a crime to instigate prosecution out of spite and
animosity and personal vendetta; and that Mr Fleyfel repeated false
accusations in 2018 to prevent the charge from being dropped by the
DPP.
105 As is noted above, as to Mr Fleyfel having acted without
reasonable and probable cause in initiating and maintaining the
prosecution (if indeed both are alleged), that may be established by
Mr Saffari proving that Mr Fleyfel did not honestly conclude that the
material or information on which he acted provided a proper case for
prosecution.121 The absence of reasonable and probable cause in an
appropriate case may be described as the absence of belief in the guilt
of the accused.122 Mr Saffari's pleading that Mr Fleyfel, without
reasonable cause, knowingly made false and maliciously fabricated
accusations was sufficient to plead that Mr Fleyfel did not honestly
believe the case that was instituted and maintained.
106 As to the matters that must be specifically identified, as the
summary at [103] above reveals, the conduct of Mr Fleyfel which
constituted the playing of an active role in the conduct of the
prosecution was pleaded. The pleading that Mr Fleyfel lied to the police
claiming he was threatened to be killed by Mr Saffari disclosed what it
was about his complaint which was objectively insufficient to support a
conclusion that there was a proper case for prosecution. That is, from
the pleading it can be discerned that when Mr Saffari asserted that
Mr Fleyfel acted without reasonable and probable cause, the content of
that assertion was that Mr Fleyfel acted on a lie.
107 Subject to Mr Saffari addressing the ambiguity noted at [98]
above, I did not consider the pleading to otherwise be deficient in
having failed to address this element, nor did it lack sufficient clarity or
detail to ensure fairness.
121 A v The State of New South Wales [71], [77], [80] - [81], [118].
122 A v The State of New South Wales [71].
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Other pleading issues
108 In the alternative to seeking that the pleading be struck out in its
entirety as it concerned him, Mr Fleyfel applied to strike out individual
paragraphs of the pleading. There was some overlap in the grounds
relied upon to strike out the pleading in its entirety and the grounds
relied upon to strike out individual paragraphs.
Paragraph 8
109 As to paragraph 8 of the pleading, which is reproduced at [93]
above, Mr Fleyfel complained that the plea was scandalous and
irrelevant to any element of the cause of action.
110 Mr Saffari's case included a plea of malice in initiating criminal
proceedings, and as was recorded in the particulars to paragraph 98, he
claimed that Mr Fleyfel was motivated to instigate the alleged
prosecution 'out of spite and animosity and personal vendetta'. Further,
Mr Saffari's outline of submissions filed in opposition to the application
made plain that by paragraph 8, he intended to describe the
circumstance in which the 'personal vendetta' arose.123
111 As is recorded above at [95], if the matters pleaded at paragraph 8
are intended to be relied upon with respect to the circumstances which
gave rise to the alleged 'spite and animosity and personal vendetta', that
must be made plain. While describing the conflicts as being 'territorial'
did not aid comprehension, and would best be omitted, I did not
otherwise consider the plea to be prejudicial so as to warrant being
struck out.
Paragraph 10
112 While Mr Fleyfel applied to strike out paragraph 10,124 the
paragraph was not expressly addressed by counsel for Mr Fleyel in the
outlines of submissions filed nor in the course of oral submissions.
Mr Saffari did seek to defend the plea in his outline of submissions.125
113 There would appear to be an inconsistency in the pleading at
paragraph 10 and the particulars to that plea, as highlighted below:
10. On 27 September 2001, [Mr Talbot] began his prosecution of
[Mr Saffari] by filing a report that on 14 September 2001
123 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(a)(b), (a)(c) (page 9).
124 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
125 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(b) (pages 9 - 10).
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[Mr Fleyfel] filed a complaint that four months prior, on 18 May
2001, he was threatened to be killed by [Mr Saffari] and that
[Mr Fleyfel] 'was a witness to the offence'.
Particulars
On 18 May 2001, [Mr Fleyfel] Instigated Prosecution of
[Mr Saffari] out of spite as 'payback' for [Mr Saffari] trying to
have him sacked, by lying to the police accusing [Mr Saffari] of
a crime he knew [Mr Saffari] did not commit.
114 That is, while it was pleaded that the complaint was made on
14 September 2001, the particulars record that the prosecution was
instigated on 18 May 2001 (on the day it is alleged he was threatened).
While it was not addressed by counsel for Mr Fleyfel, I noted the
apparent inconsistency as between the plea and the particulars, and
ambiguity created. I suggest Mr Saffari give consideration to the same.
Paragraph 15
115 Again, while Mr Fleyfel applied to strike out paragraph 15,126 the
paragraph was not expressly addressed by counsel for Mr Fleyfel in the
outlines of submissions filed nor in the course of oral submissions.
116 At paragraph 15 Mr Saffari pleaded that on 19 March 2002,
Mr Talbot in his continued prosecution, instigated by Mr Fleyfel, made
a further accusation in his Statement of Material Fact that Mr Saffari
had 'the capacity to carry out his threat [to kill]'.
117 At paragraph 15.1 Mr Saffari pleaded that the allegation was
asserted fact, false and used as an excuse to issue a warrant for
Mr Saffari's arrest.
118 The plea only concerned Mr Fleyfel to the extent that it recorded
that the prosecution had been instigated by him.
119 I accepted that Mr Saffari had otherwise pleaded that a prosecution
was instigated. He also pleaded that it was instigated by Mr Fleyfel.
Upon the inconsistency created by the plea at paragraph 60 being
corrected, the plea at paragraph 15 is not liable to be struck out on the
basis of it referring to a prosecution instigated by Mr Fleyfel.
126 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
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Paragraph 33
120 While Mr Fleyfel applied to strike out paragraph 33,127 I
understood from the outline of submissions filed on behalf of
Mr Fleyfel that he took issue with the plea at paragraph 33.1.128 That
plea must be read with paragraph 33 and both are reproduced below,
together with the particulars recorded in the pleading.
33. Sometime in 2009, through a personal FOI [Mr Saffari] obtained
redacted information about the nature of the allegations and the
catalyst for the ensuing prosecution.
33.1. In one of the documents the complainant's name was mistakenly
not redacted and that was the first time [Mr Saffari] learned that
[Mr Fleyfel] was the complainant.
Particulars
The document disclosed that it was [Mr Fleyfel] who lied to the
police procuring the Malicious Prosecution. It also indicated that
the allegation was not articulated well and may have been
hearsay where [Mr Fleyfel] may have claimed to be quoting
[Mr Mackay] or someone else. At that time, [Mr Saffari] knew
of the charge but still unaware that there was a warrant for his
arrest.
121 Mr Fleyfel complained that the plea was prejudicial, would
embarrass or delay the fair trial of the action; did not relate to an
element of the cause of action; was ambiguous, not reasonably
intelligible and irrelevant and it failed to confine the issues of
Mr Saffari's case with reasonable particularity.129
122 By these paragraphs Mr Saffari had described the circumstances
by which he was informed of the role of Mr Fleyfel in the instigation of
the prosecution. From a review of the pleading as a whole, it would
appear that the paragraphs are not pleadings of material facts, but
describe a document (and how it was obtained) which document might
be relied upon by Mr Saffari to prove the involvement of Mr Fleyfel in
the prosecution.
123 Further, while the particulars to paragraph 33.1 reveal what
Mr Saffari says can be discerned from the document, it contains
127 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
128 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 5).
129 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 5).
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information and commentary that goes beyond being a proper particular
to the plea at paragraph 33.1.
124 While the court will approach matters involving litigants in person
with a degree of flexibility, the pleading must only contain a statement
in a summary form of the material facts on which the party pleading
relies for their claim but not the evidence by which those facts are to be
proved, and the statement must be as brief as the nature of the case
admits.130 Paragraphs 33 and 33.1 ought therefore be struck out.
Paragraphs 35 and 37
125 While Mr Fleyfel applied to strike out paragraph 35,131 the
paragraph was not expressly addressed by counsel for Mr Fleyfel in the
outlines of submissions filed nor in the course of oral submissions.
Mr Fleyfel also sought to strike out paragraph 37, which was addressed
in the outline of submissions.132 It is convenient to reproduce here
paragraphs 35 to 37 in full:
35. Prior to lodging an unsuccessful appeal through the
Administrative Appeals Tribunal and subsequently applying for
citizenship a second time, [Mr Saffari] contacted [Mr Fleyfel]
through an attorney.
36. On 16 June 2014, [Mr Saffari's] solicitor forwarded a letter to
[Mr Fleyfel] asking him to withdraw the complaint he made in
2002.
Particulars
A prepared Statutory Declaration was provided for [Mr Fleyfel]
to sign, unconditionally withdrawing his complaint.
37. On 17 June 2014, [Mr Fleyfel] stated that he 'wanted to help' but
was asking for clarification because he could not remember
[Mr Saffari], could not remember making a complaint or knew
about the charge.
Particulars
On 24 June 2014, [Mr Fleyfel] deductively remembered
[Mr Saffari] and the making of false accusations and signed the
SD without modification.
130 Rules of the Supreme Court O 20 r 8(1).
131 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
132 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 (table, pages 5 - 6).
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126 As to paragraph 37, Mr Fleyfel complained that the plea was
prejudicial, would embarrass or delay the fair trial of the action; did not
relate to an element of the cause of action; was ambiguous, not
reasonably intelligible and irrelevant and it failed to confine the issues
of Mr Saffari's case with reasonable particularity. It was further noted
that if it were true, it supported the position that Mr Saffari has no cause
of action against Mr Fleyfel. Mr Fleyfel also complained that there
were no particulars provided with respect to the source of the words
quoted at paragraph 37.133
127 It is not clear from paragraph 37 whether Mr Saffari sought to
plead the purport of a conversation or the effect of a document. Nor
does the pleading make plain to whom the statement was made. The
particulars recorded in the pleading did not assist in making the position
clear.
128 By paragraph 37 it would appear that Mr Saffari sought to
describe a conversation or document which might go to establishing the
falsity of the charge complained of, by showing his innocence. It cannot
however be discounted that what was sought to be pleaded was a
material fact, obscured by the language adopted.
129 Further, the particulars recorded under paragraph 37 were not
proper particulars of the plea at paragraph 37. Instead, what was
described in the particulars was conduct (the signing of the statutory
declaration without modification) and a state of mind attributed to
Mr Fleyfel by Mr Saffari.
130 Paragraph 37 lacks precision in its drafting and if Mr Saffari
wishes to maintain the plea, it must be amended. It will be struck out
with leave to amend. As to particulars, the existing form of particulars
as recorded in the pleading must be removed. Mr Saffari maintained
that he has provided to Mr Fleyfel's legal representatives with
particulars as to the source of the words quoted at paragraph 37.134 For
the sake of clarity and to ensure there is no confusion, it would be best
that those particulars be included in the pleading with respect to an
amended paragraph 37.
133 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, pages 5 - 6).
134 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(g)(b) (page 12).
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Paragraph 50
131 While Mr Fleyfel applied to strike out paragraph 50,135 the
paragraph was not expressly addressed by counsel for Mr Fleyfel in the
outlines of submissions filed nor in the course of oral submissions.
132 At paragraph 50 Mr Saffari pleaded that on 12 December 2018,
the Perth Magistrate Court cancelled the warrant, removing the Sword
of Damocles dangling above Mr Saffari's head for 16 years.
133 While reference to the 'Sword of Damocles' was wholly
unnecessary, it was otherwise a plea of a material fact which went to
the issue of whether the prosecution was terminated in his favour.
Paragraph 58
134 Mr Fleyfel applied to strike out paragraph 58,136 which must be
read with paragraph 57. Both paragraphs are reproduced below:
57. The 'criminal record' included information accusing
[Mr Saffari] of:
57.1. having used 8 aliases with a list of 8 different ridiculous
names;
57.2. having committed an offence in Australia;
57.3. having a pending charge since April 2002;
57.4. having a pending warrant in WA;
57.5. having pending proceedings for an offence against an
Australian law; and
57.6. having been found guilty of an offence in Australia.
58. The criminality attributed to [Mr Saffari] at (57.1) (57.2) (57.5)
(57.6) were incorrect information, and the items at (57.3) (57.4)
were instigated by [Mr Talbot] and [Mr Fleyfel] in their
malicious prosecution of [Mr Saffari].
135 As to paragraph 58, Mr Fleyfel's complaint was as follows:137
If we accept the plea as true, [Mr Saffari's] 'criminal record' is not a
basis for a claim in malicious prosecution. Indeed, in order for
[Mr Saffari] to have a maintainable action in malicious prosecution he
135 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
136 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
137 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 6).
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must establish that a criminal proceeding was commenced against him
and the proceedings were determined in his favour by, for example, an
acquittal or a discontinuation (see Halsbury's Laws of Australia at
[415-1730].). [Mr Fleyfel] is left to guess how this is relevant to the
cause of action brought against him, how the information contained in
paragraph 57 is said to be incorrect, how the matter was 'instigated' by
[Mr Fleyfel].
136 The plea at paragraph 58 was one which formed part of the case
pleaded against the State of Western Australia concerning the
maintenance of false records. Paragraphs 51 to 62 of the pleading all
relate to the 'Second Defendant's Liabilities' (as described by
Mr Saffari).
137 I otherwise understood Mr Saffari to plead at paragraph 58 (by
reference to paragraphs 57.3 and 57.4) a consequence of the
prosecution he alleged was initiated by Mr Fleyfel and Mr Talbot,
which ground his claim for damages. Other parts of the pleading
addressed the elements of the tort pleaded against Mr Fleyfel. I did not
accept that the plea ought be struck out.
Paragraph 77
138 Again, while Mr Fleyfel applied to strike out paragraph 77,138 the
paragraph was not expressly addressed by counsel for Mr Fleyfel in the
outlines of submissions filed nor in the course of oral submissions.
139 The plea at paragraph 77 was one which formed part of the case
pleaded against Mr Talbot concerning the maintenance of false records.
While Mr Fleyfel was referenced at paragraph 77.3, there appeared to
be no link to the claim pleaded against Mr Fleyfel. Nor did Mr Talbot
join Mr Fleyfel in seeking to strike out the plea. While the paragraph
lists a number of questions, and is not a not pleading of material facts, I
did not consider it to be a plea which ought be struck out upon the
application of Mr Fleyfel.
Paragraph 88
140 Mr Fleyfel applied to strike out paragraph 88,139 by which
Mr Saffari pleaded that Mr Fleyfel, without reasonable cause,
knowingly made false and maliciously fabricated accusations with
deliberate intent to cause Mr Saffari harm and to cause Mr Saffari to be
prosecuted for an offence he knew Mr Saffari did not commit.
138 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
139 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
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141 Mr Fleyfel complained that the plea was scandalous; that
Mr Saffari failed to give particulars of knowledge; that it was not made
plain what 'accusations' were relied upon; he queried how the
accusations were made intentionally; and queried how Mr Fleyfel
caused Mr Saffari to be prosecuted for an offence that Mr Fleyfel knew
Mr Saffari did not commit.
142 Mr Fleyfel further complained that the plea was prejudicial; would
embarrass or delay the fair trial of the action; did not relate to an
element of the cause of action; was ambiguous, not reasonably
intelligible and irrelevant; and it failed to confine the issues of
Mr Saffari's case with reasonable particularity. It was further noted that
if it were true, the plea supported the position that Mr Saffari has no
cause of action against Mr Fleyfel.140
143 It was a fair complaint that the pleading did not make plain what
particular 'accusations' were the subject of the plea (for example, if the
accusations there referenced were only the accusations Mr Saffari
contends were made on 14 September 2001 when Mr Fleyfel made a
complaint to police). In the submissions filed by Mr Saffari he
explained that the accusations relied upon were Mr Fleyfel having
accused Mr Saffari of threatening to kill Mr Fleyfel; that Mr Fleyfel
witnessed the offence in 2001; and that Mr Fleyfel accused Mr Saffari
of continuing to be a danger to him in 2018.141
144 If Mr Saffari contends that Mr Fleyfel maintained the prosecution
by making accusations in 2018, then paragraph 88 ought identify
clearly whether all or only some of the accusations are there referenced.
145 As to the complaint that particulars of knowledge had not been
provided, the gist of what was alleged was that Mr Fleyfel reported to
police that he had witnessed Mr Saffari threatening to kill him in 2001,
and that threat was never made - that is, that Mr Fleyfel made a false
report to police. Given that the gist of what was pleaded was that
Mr Fleyfel had intentionally lied, the basis for Mr Fleyfel's knowledge
of the lie was made plain. So too was the basis for the plea that the
accusations were made intentionally.
146 As to the complaint that it was not clear how Mr Fleyfel caused
Mr Saffari to be prosecuted for an offence that Mr Fleyfel knew
Mr Saffari did not commit, that is answered by paragraph 97, in which
140 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, pages 6 - 7).
141 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(k)(b)(i) and (ii) (page 15).
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it was pleaded that '[Mr Fleyfel] misled the police in exercising their
discretion by lying to procure the laying of the charge accusing
[Mr Saffari] of a crime he knew [Mr Saffari] did not commit.'
147 Paragraph 88 must be amended so that the accusations intended to
be referenced are clearly defined and identified. It was not a plea
otherwise liable to be struck out. It will be struck out with leave to
amend.
Paragraph 89
148 Mr Fleyfel applied to strike out paragraph 89,142 in which
Mr Saffari pleaded that '[t]he level of malice involved in [Mr Fleyfel's]
offending had devastating effects. Everything that followed was a result
of [Mr Fleyfel's] accusations.'
149 Mr Fleyfel complained that the plea was scandalous; that
particulars of malice had not been provided; that the plea was also
prejudicial and would cause embarrassment or delay of the fair trial of
the action.143
150 Mr Saffari observed in response that particulars of malice had
already been provided. At [88] to [96] above, I made a number of
observations as to the particulars provided, and the need for additional
clarity in the pleaded claim (particularly with respect to any reliance on
the circumstances described in paragraph 8). As to the words
'[e]verything that followed' I considered that they were to be understood
in the context of the material facts pleaded, paragraph 90, and the
particulars of damages provided at paragraph 63.
151 While further clarity was called for with respect to the particulars
of malice, affording Mr Saffari some leeway in his manner of
expression, paragraph 89 was not a plea that ought be struck out.
Paragraph 90
152 Mr Fleyfel applied to strike out paragraph 90,144 in which
Mr Saffari pleaded that:
This was a Malicious Prosecution from the beginning and everything
that followed, including refusal of the protection visa and citizenship,
inability to obtain employment, inability to obtain a passport to travel
142 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
143 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 7).
144 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
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abroad to see dying family members or travel to do business activities,
the prevention of attracting business investment and loss of life
opportunities and significant loss of enjoyment of life was because of
[Mr Fleyfel's] false accusations and lies and the ensuing Malicious
Prosecution.
153 Mr Fleyfel complained that the plea was scandalous; that it was
also prejudicial and would delay the fair trial of the action; that it was
conclusionary and failed to set out the material facts Mr Saffari relied
upon to establish a viable cause of action.145
154 It was a fair complaint that the pleading did not make plain what
were the 'false accusations' the subject of the plea (for example, if the
false accusations and lies there referenced were only the accusations
Mr Saffari contends were made on 14 September 2001 when Mr Fleyfel
made a complaint to police). The plea ought to identify (by clear cross
referencing or otherwise) what particular accusations and lies were the
subject of the plea (for example, whether it included accusations made
in 2018).
155 Making appropriate allowances for an unrepresented party, I did
not otherwise accept that the plea was conclusionary, scandalous or
embarrassing when the pleading was read as a whole, nor would it
likely prejudice or delay the fair trial of the action. Paragraph 90 must
be amended so that the accusations intended to be referenced are clearly
defined and identified. It was not a plea otherwise liable to be struck
out. It will be struck out with leave to amend.
Paragraph 91
156 Mr Fleyfel applied to strike out paragraph 91,146 in which
Mr Saffari pleaded that '[i]t was but for [Mr Fleyfel's] false accusations
and counselling and persuading [Mr Talbot] that instigated the
proceedings and [Mr Fleyfel] was the moving force behind the
prosecution.'
157 Mr Fleyfel complained that the plea was scandalous; that it was
also prejudicial and would delay the fair trial of the action; that it did
not relate to an element of the cause of action; that it was ambiguous,
not reasonably intelligible and irrelevant; and that it failed to confine
Mr Saffari's case with reasonable particularity. He also complained of
145 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 7).
146 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
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the lack of particularity, which left Mr Fleyfel having to guess the case
he must meet.147
158 Again, it was a fair complaint that the pleading did not make plain
what were the 'false accusations' the subject of the plea (for example, if
the false accusations and lies there referenced were only the accusations
Mr Saffari contends were made on 14 September 2001 when Mr Fleyfel
made a complaint to police). While Mr Saffari answered this in his
submissions,148 the plea ought clearly identify (by clear cross
referencing or otherwise) what accusations were the subject of the plea.
159 The plea was one which (among others) grounded Mr Saffari's
plea that the prosecution was initiated by Mr Fleyfel (how that was
done);149 and his plea that there was an absence of reasonable probable
cause.150
160 Paragraph 91 must be amended so that the accusations intended to
be referenced are clearly defined and identified. It was not a plea
otherwise liable to be struck out. It will be struck out with leave to
amend.
Paragraph 92
161 Mr Fleyfel applied to strike out paragraph 92,151 in which
Mr Saffari pleaded that '[Mr Fleyfel] perjured himself in 2014 when he
knowingly signed a [statutory declaration] he admitted had incorrect
information indicative of his character.'
162 Mr Fleyfel complained that the plea was scandalous. It was
submitted that 'perjury' has a specific meaning within s 124 of the
Criminal Code and the giving of a statutory declaration cannot amount
to the giving of false testimony and therefore cannot constitute perjury.
Among other things, he complained that in any event the plea was
prejudicial; would cause the embarrassment or delay of the fair trial of
the action; and did not relate to an element of the cause of action.152
163 By paragraph 92 it would appear that Mr Saffari sought to
describe a document which might go to establishing the falsity of the
charge complained of, by showing his innocence. It cannot however be
147 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 8).
148 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(n)(d)(i) (page 19).
149 As discussed at [72] of these reasons.
150 As discussed at [103] of these reasons.
151 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
152 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, pages 8 - 9).
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discounted that what was sought to be pleaded was a material fact,
obscured by the language adopted.
164 Further, the particulars recorded under paragraph 92 were not
proper particulars of the plea at paragraph 92. Instead, what was
described in the particulars was conduct (the signing of the statutory
declaration without modification) and a state of mind attributed to
Mr Fleyfel by Mr Saffari.
165 Paragraph 92 lacks precision in its drafting and if Mr Saffari
wishes to maintain the plea, it must amended. As to particulars, the
existing form of particulars as recorded in the pleading must be
withdrawn. Mr Saffari maintained that he has provided to Mr Fleyfel's
legal representatives adequate particulars.153 For the sake of clarity and
to ensure there is no confusion, it would be best that those particulars
be included in the pleading with respect to an amended paragraph 92.
Paragraph 92 will be struck out with leave to amend.
Paragraph 94
166 Counsel for Mr Fleyfel and Mr Saffari both addressed
paragraph 94 of the pleading.154 By paragraph 94 Mr Saffari pleaded
that:
[Mr Fleyfel's] Solicitor admitted to having a copy of the recent
accusation but unilaterally decided the accusation was 'not very
damaging' and refused to provide a copy of the report to [Mr Saffari]
after offering to do so, forcing [Mr Saffari] to drop the defamation
claim.
167 Mr Fleyfel complained that the plea was scandalous; that it
unnecessarily included a claim against Mr Fleyfel's solicitors; that he
plea could not form a part of the cause of action against Mr Fleyfel; that
the plea was vague and was also therefore prejudicial and would cause
the embarrassment or delay of the fair trial of the action. Among other
things, Mr Fleyfel noted that it did not relate to an element of the cause
of action; it was ambiguous, not reasonably intelligible and irrelevant;
and failed to confine the issues of Mr Saffari's case with reasonable
particularity.
168 Again, while the court will approach matters involving litigants in
person with a degree of flexibility, the pleading must only contain a
153 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(o)(g) - (i) (page 21).
154 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, pages 9 - 10);
outline of submissions filed by Mr Saffari on 11 January 2024 par 20(p) (pages 21 - 23).
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statement in a summary form of the material facts on which the party
pleading relies for their claim. The paragraph (in which conferral as
between a solicitor for a party to this proceeding and another party,
which took place in the course of this proceeding after the alleged
prosecution was terminated was described) did not go to an issue to be
determined in the case. Paragraph 94 will therefore be struck out.
169 In the particulars to paragraph 94 Mr Saffari described (among
other things) conduct on the part of Mr Fleyfel in the period between
August 2018 and November 2018, by which further accusations were
alleged to have been made to police by Mr Fleyfel with respect to Mr
Saffari to the effect that Mr Saffari was a continued threat to the safety
of Mr Fleyfel. As is recorded above, there was some difficulty
experienced in identifying the 'false accusations' the subject of various
pleas (for example, if the false accusations referenced were only the
accusations Mr Saffari contends were made on 14 September 2001
when Mr Fleyfel made a complaint to police). If by the particulars
provided to paragraph 94 Mr Saffari had intended to plead that further
accusations were made by Mr Fleyfel in 2018, then the material fact
ought be pleaded and not only recorded in particulars.
Paragraph 95
170 Mr Fleyfel applied to strike out paragraph 95,155 in which
Mr Saffari pleaded that '[Mr Fleyfel] acted with malice in bringing the
prosecution which was then maintained without reasonable and
probable cause and the malice was repeated in 2018 apathetic to the
damage his lies had caused and would continue to exact on [Mr Saffari]
with reckless disregard of the consequent of his false accusations.'
171 Mr Fleyfel complained that the plea was scandalous; was
prejudicial and would cause the embarrassment or delay of the fair trial
of the action; was lacking in particulars; was ambiguous, not reasonably
intelligible and irrelevant; and that it failed to confine the issues of
Mr Saffari's case with reasonable particularity. Counsel also posed the
question 'how did [Mr Fleyfel] "bring… the prosecution" in
circumstances where no proceeding was ever commenced?' Counsel
also recorded by way of objection that '[t]he prosecution was not
maintained, as [Mr Fleyfel] signed a statutory declaration to clear
[Mr Saffari's] name in 2014.'156
155 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
156 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 10).
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172 As was observed above, while there is a reference in paragraph 95
to the prosecution having been maintained, it was not clear as to
whether it was alleged by Mr Saffari that it had been maintained by
Mr Fleyfel or Mr Talbot, or both. The pleading at paragraph 98 would
suggest that Mr Saffari only alleged that the prosecution was initiated
by Mr Fleyfel, although the plea at paragraph 98(d) and the particulars
to paragraph 98 suggest otherwise. The lack of precision as to this
aspect of the pleading is likely to prejudice the fair trial of the action
because of the ambiguity that exists.
173 The reference in paragraph 95 to the malice being 'repeated in
2018' lacks precision. Again, it was a fair complaint that the pleading
did not make plain what conduct was alleged to have been repeated in
2018.
174 As to the question posed by counsel (how did Mr Fleyfel bring the
prosecution in circumstances where no proceeding was ever
commenced?), I understood this to be further agitation of the issue
described at [27] to [29] above. For the reasons set out above, the
pleading, with the inconsistency created by the plea at paragraph 60,
suffers from ambiguity and inconsistency, and ought not be permitted
to stand in its current form. Subject to that inconsistency being
addressed, I did not consider the issue described at [27] to [29] above to
ground a proper basis to strike out paragraph 95.
175 As to counsel's submission that '[t]he prosecution was not
maintained, as [Mr Fleyfel] signed a statutory declaration to clear
[Mr Saffari's] name in 2014', while it might be a matter pleaded by way
of defence to the claim, I did not consider that to ground a proper basis
for paragraph 95 to be struck out.
176 Paragraph 95 lacks precision in its drafting. Again, while the court
will approach matters involving litigants in person with a degree of
flexibility, if Mr Saffari wishes to maintain the plea at paragraph 95 it
ought be amended so as to address the matters described at [172] and
[173]. As recorded above, Mr Saffari must also address the
inconsistency created by the plea at paragraph 60. Paragraph 95 will be
struck out with leave to amend.
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Paragraph 96
177 Mr Fleyfel applied to strike out paragraph 96 of the plea,157 in
which Mr Saffari pleaded that '[t]he facts of the false accusations [that
he was lying to the police claiming he was threatened to be killed by
[Mr Saffari] were solely within [Mr Fleyfel's] knowledge and 'Initially'
the police could not exercise independent discretion.'
178 Mr Fleyfel complained that the plea was prejudicial and would
cause the embarrassment or delay of the fair trial of the action; did not
relate to an element of the cause of action; was ambiguous, not
reasonably intelligible and irrelevant; failed to confine the issues of
Mr Saffari's case with reasonable particularity. He further complained
that Mr Fleyfel did not know what 'accusation' Mr Saffari referred to.158
179 Again, it was a fair complaint that the pleading did not make plain
what were the 'false accusations' the subject of the plea (for example, if
the false accusations described in the underlined text were only the
accusations Mr Saffari contends were made on 14 September 2001
when Mr Fleyfel made a complaint to police). While Mr Saffari
addressed this in his submissions,159 the plea ought clearly have
identified (by clear cross referencing or otherwise) what accusations
were the subject of the plea.
180 If Mr Saffari wishes to maintain the plea at paragraph 96 it ought
be amended so as to address the matter described at [179]. It will be
struck out with leave to amend.
Paragraph 97
181 Mr Fleyfel applied to strike out paragraph 97 of the plea,160 in
which Mr Saffari pleaded that '[Mr Fleyfel] misled the police in
exercising their discretion by lying to procure the laying of the charge
accusing [Mr Saffari] of a crime he knew [Mr Saffari] did not commit.'
182 Mr Fleyfel complained that the plea was scandalous, prejudicial
and would embarrass or delay the fair trial of the action. He complained
that it did not relate to an element of the cause of action; that it was
ambiguous, not reasonably intelligible, and irrelevant; and that it failed
to confine the issues of Mr Saffari's case with reasonable particularity.
He also complained that the plea did not particularise how Mr Fleyfel
157 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
158 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, pages 10 - 11).
159 Outline of submissions filed by Mr Saffari on 11 January 2024 par 20(r)(b)(c) and (d) (page 24).
160 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
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misled the police or engaged in lying, each of those matters in any
event not being required to establish a claim for malicious prosecution
and being extraneous to the elements of the cause of action and ought to
be struck out.161
183 Mr Saffari was required to plead to facts that established that
Mr Fleyfel played an active role in the conduct of the prosecution (by
instigating or setting them in motion); and that Mr Fleyfel held an
absence of reasonable probable cause in bringing or maintaining any
prosecution. The plea goes to those matters and to whether Mr Fleyfel
did not honestly conclude that the information on which he acted
provided a proper case for prosecution. The plea ought not be struck
out.
Paragraph 98
184 Mr Fleyfel applied to strike out paragraph 98 of the plea,162 in
which Mr Saffari pleaded that:
The prosecution was initiated by [Mr Fleyfel] by falsely portraying
himself as the victim of a crime, persuading the police to institute the
prosecution:
(a) The prosecution was initiated by [Mr Fleyfel].
(b) The prosecution was terminated favourably to [Mr Saffari].
(c) [Mr Fleyfel] acted with malice in instigating the prosecution.
(d) The Prosecution was maintained without reasonable and
probable cause.
Particulars
[Mr Fleyfel] falsely accused [Mr Saffari] of a crime to instigate
prosecution out of spite and animosity and personal vendetta.
Legal Proceedings commenced against [Mr Saffari] with a
charge for an indictable offence and an arrest warrant.
[Mr Fleyfel] repeated false accusations in 2018 to prevent the
charge from being dropped by the DPP.
Legal Proceedings terminated when the charge was dropped and
the warrant removed.
161 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 11).
162 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
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185 Mr Fleyfel complained that the plea was prejudicial and would
embarrass or delay the fair trial of the action. He complained that it
repeated elements of the cause of action without setting out the material
facts to support them, and therefore failed to confine Mr Saffari's case
with reasonable particularity. He also complained that the particulars
provided were not adequate.163
186 Mr Saffari pleaded at paragraph 98(a) that the prosecution was
initiated by Mr Fleyfel - the requisite first element of the tort. As to
how that was done, at paragraph 98 he pleaded that Mr Fleyfel falsely
portrayed himself as the victim of a crime and persuaded the police to
institute the prosecution.
187 The plea also concerned the other elements of the tort. In other
parts of the pleading material facts are pleaded with respect to the same.
To the extent further particulars are required (or are otherwise
contained in paragraph 8), that has been addressed earlier in these
reasons.
188 Making appropriate allowances for an unrepresented party, I did
not accept that the plea ought be struck out.
Paragraph 99
189 Mr Fleyfel applied to strike out paragraph 99 of the plea,164 in
which Mr Saffari pleaded that 'As a consequence of [Mr Fleyfel's]
malice, [Mr Saffari] has suffered injury, loss and damage.'
190 Mr Fleyfel complained that the plea was prejudicial and would
embarrass or delay the fair trial of the action; that it repeated the
elements of the cause of action without setting out the material facts to
support them; and failed to confine the issues of Mr Saffari's case with
reasonable particularity. He further complained that the plea did not
disclose how the prosecution was apparently initiated by Mr Fleyfel
and how Mr Fleyfel acted with malice, and noted previous complaints
regarding the failure to adhere to the Rules of the Supreme Court O 20
r 13(1)(b).165
191 Malice in initiating or maintaining a proceeding was only one of
the elements of the tort of malicious prosecution. At paragraph 99
163 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, page 11).
164 Chamber summons filed on behalf of Mr Fleyfel on 27 November 2023 par 3.
165 Outline of submissions filed on behalf of Mr Fleyfel on 14 December 2023 par 14 (table, pages 11 - 12).
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Mr Saffari pleaded that as a consequence of (only) the malice of
Mr Fleyfel Mr Saffari suffered injury, loss and damage.
192 It might be inferred from the pleading as a whole that Mr Saffari
alleges that he has suffered loss and damage as a consequence of
Mr Fleyfel having maliciously, and without reasonable and probable
cause, instituted (and if he so contends, maintained) a groundless
criminal prosecution. If this is what was intended, then paragraph 99
ought be amended to record the same, with clear reference to the
material facts as pleaded.
Should Mr Saffari be given leave to amend his pleaded claim against
Mr Fleyfel?
193 While Mr Saffari may have attempted to clarify his pleading
through conferral with the solicitors representing Mr Fleyfel,
submissions and particulars, it remained the case that elements of the
cause of action must be pleaded in the statement of claim with clarity,
precision and sufficient detail to ensure fairness.
194 When Mr Saffari was given leave to re-plead, it was recorded that
he ought plead the facts giving rise to the alleged liability, rather than
the legal basis on which he contends those facts give rise to liability;
and refrain from pleading evidence which does not constitute a material
fact or particulars and conclusions of law.166 For the reasons recorded
above, there remain a number of significant pleading issues that
Mr Saffari must address.
195 Having given careful consideration to the pleading as a whole and
to the submissions made on behalf of Mr Fleyfel and by Mr Saffari, for
the reasons set out above I was satisfied that a number of paragraphs of
the pleading ought be struck out and others struck out with leave to
amend. None of the matters raised warranted the pleaded claim being
struck out in its entirety without leave to amend. When his pleaded
claim was considered as a whole, if the required amendments are made
(as identified in these reasons), I considered it to be open to Mr Saffari
(on his pleading) to prove facts at trial which would constitute a cause
of action.
196 While cognisant that Mr Saffari had made numerous attempts to
plead the tort of malicious prosecution as against Mr Fleyfel, and that
there is a limit to the opportunities a party ought be given to properly
166 Saffari v State of Western Australia [No 2] [121].
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plead their case, I did not consider it to be the case that the whole
proceeding was infected by an abuse of process, nor was it the case that
no amendment would improve the position. While Mr Saffari
prosecutes what appears at this stage to be a weak claim, it is not so
obviously untenable that it could not possibly succeed.167 In all of the
circumstances, he will have leave to amend.
Mr Saffari's application for judgment in default of defence
197 On 14 March 2023 it was ordered that by 14 April 2023 the State
of Western Australia, Mr Talbot and Mr Fleyfel file and serve their
respective defences to Mr Saffari's further substituted statement of
claim; and by the consent of the parties, the time for the defendants to
file their defence was extended to 28 April 2023.
198 On 2 May 2023 the State of Western Australia and Mr Talbot
requested that Mr Saffari provide further and better particulars of his
further substituted statement of claim; and on 9 May 2023 particulars
were filed.
199 On 31 May 2023 the time for the defendants to file their defence
was again extended by consent to 16 June 2023.
200 On 26 June 2023 a defence was filed on behalf of the State of
Western Australia, and on the same day a defence was filed on behalf
of Mr Talbot.
201 Mr Fleyfel did not file a defence. He instead pursued a further
strike out application as against Mr Saffari. The first of the applications
to strike out Mr Saffari's further substituted statement of claim was
made by chamber summons filed on 12 July 2023 (in circumstances
where his defence was then due to be filed by 16 June 2023). By that
chamber summons and the applications that followed, Mr Fleyfel
sought to be relieved from the obligation to file and serve a defence to
give discovery until the determination of the same.
202 After the first of the applications to strike out Mr Saffari's further
substituted statement of claim was made by chamber summons filed on
12 July 2023, Mr Saffari filed an amended further substituted statement
of claim on 26 October 2023, and a reamended further substituted
statement of claim on 7 November 2023.
167 Vantage Holdings Group Pty Ltd v Donnelly [No 4] [60(f)]; Burton v Shire of Bairnsdale (1908) 7 CLR
76, 92, cited with approval in Mutton v Baker [15].
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203 By the chamber summons filed on 23 January 2024, Mr Saffari
moved for judgment against Mr Fleyfel as per Mr Saffari's application
made by letter dated 28 June 2023 for default of filing a defence and for
the relief sought in Mr Saffari's amended writ of summons dated
22 February 2023.
204 Mr Saffari has pressed that judgment be entered against Mr Fleyfel
in default of him filing a defence. In short, Mr Saffari was aggrieved
that a defence was not filed on behalf of Mr Fleyfel within the time
prescribed and submitted that Mr Fleyfel was to be taken to have
consented to not having a proper defence to the claims made against
him.168 He noted that his claim against Mr Fleyfel is for unliquidated
damages, and requested that judgment be entered conditional on an
assessment on the basis of the claim as pleaded.169
205 Order 22 of the Rules of the Supreme Court is no longer available
to the court to order judgment in default of pleadings, having been
repealed with effect from 23 November 2016.170
206 Order 13 of the Rules of the Supreme Court concerns judgment in
default of an appearance to a writ. It has no application in these
circumstances.
207 This was not a case where a springing order was made with
respect to Mr Fleyfel filing his defence. That said, it is wrong to say
that some peremptory order is necessarily required before an action
could be dismissed.171 The court has inherent power to control its own
proceedings and to arrest an abuse of process.
208 The striking out of a defence or the summary dismissal of an
action for failure to comply with an order or orders of the court is a
power that the court will exercise only with some reluctance.172
Relevant to the exercise of the court's power will include consideration
of whether the failures are repeated; if they are repeated and
unexplained; and if there is no acceptable explanation for repeated and
deliberate failures.
168 Application by Mr Saffari by letter filed on 28 June 2023 par 8.
169 Application by Mr Saffari by letter filed on 28 June 2023 pars 11 - 12.
170 Gazette 204 of 16 November 2016, r 9.
171 LexisNexis, Civil Procedure Western Australia (at 30 June 2026) at [1.4B.1A], citing Mariotti v
Wanneroo North Pty Ltd [2008] WASCA 243 [66], [75], [76].
172 LexisNexis, Civil Procedure Western Australia (at 30 June 2026) at [1.4B.1A], citing Freeman v Rabinov
[1981] VR 539, 544; J & J Products v Ken Gray & Co (Unreported, WASCA, Library No 960219, 24 April
1996); Mariotti v Wanneroo North Pty Ltd [55], [75], [76].
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[2026] WASC 272
STRK J
Page 57
209 In this case, the defence was not filed within the time prescribed
by the court. However, it was not filed in circumstances where the
strike out of the statement of claim was being prosecuted by which
Mr Fleyfel in circumstances where he complained that the pleaded
claim ought be struck out in its entirety on the basis that it did not
disclose a reasonable cause of action against him, and parts were
scandalous, frivolous and/or vexatious.
210 This is not a case where Mr Fleyfel had been persistently dilatory
in taking steps in the action, or where it could be inferred that he would
not (or was unlikely to) take all necessary steps.
211 No doubt Mr Saffari was frustrated that his pleading continued to
be the subject of complaint and application. It must be remembered
however that he came to re-plead against Mr Fleyfel in March 2023
after his substituted statement of claim as against Mr Fleyfel was twice
successfully struck out, with leave granted to Mr Saffari to re-plead
subject to certain constraints. Further, he complains that a defence was
not filed in June 2023 to his pleading as it then stood, which came to be
amended on Mr Saffari's own volition in October and November 2023.
212 In all of the circumstances, not filing a defence within the time
prescribed where Mr Saffari subsequently filed amended pleadings and
where further applications to strike out Mr Saffari's pleadings were
prosecuted, and by those applications Mr Fleyfel sought to be excused
from filing a defence, did not amount to a calculated or a reckless
disregard for his obligations in the conduct of the litigation.173 The
exercise of the court's inherent jurisdiction to deny Mr Fleyfel the
opportunity to defend the claim would be unjust in all of the
circumstances. Mr Saffari’s application for judgment in default must be
dismissed.
Mr Saffari's application to restrain Mr Fleyfel
213 Further and alternatively to the court refusing Mr Fleyfel's
application filed on 27 November 2023 for filing, or dismissing the
same with costs, Mr Saffari sought an order in the following terms:174
… an Injunction preventing the Fifth Defendant from continuing to
delay the proceedings and frustrating the self-represented Plaintiff by
attrition (through numerous out-of-time applications, chamber
summons, blatantly excessive and never ending requests for further
174 Chamber summons filed by Mr Saffari on 23 January 2024 par 6.
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[2026] WASC 272
STRK J
Page 58
particulars, demand for production of evidence, demands for the
Plaintiff to prove the claims at this stage of the proceedings and by
continuing to pretend not understanding the Causes of Action which has
been ruled to have been met by This Court) by barring further Strikeout
Applications considering the authority in Saffari v State of Western
Australia [No 2] [2023] WASC 46 at [17].
214 For the reasons set out above, I did not accept Mr Saffari's
submission that the continued prosecution of strike out applications
with respect to his pleadings, and the seeking of particulars with respect
to the pleadings, was an abuse the court's processes. Further, while
Mr Fleyfel was not successful in having the claim against him
dismissed, some paragraphs were struck out and on Mr Fleyfel's
application, Mr Saffari will be required to amend and develop his
pleaded claim against Mr Fleyfel.
215 In the circumstances, it would not be appropriate for the court to
impose a fetter on Mr Fleyfel in defence of the action prosecuted
against him. Any future application by Mr Fleyfel (or any party to the
action) ought be determined on its merits. The making of an order in
the form promoted by Mr Saffari would be unjust in all of the
circumstances, and the application for such relief must be dismissed.
Conclusion
216 With respect to the application to strike out Mr Saffari’s pleaded
claim against Mr Fleyfel, orders will be prepared which reflect these
reasons. Mr Fleyfel will not be required to file a defence or give
discovery until after Mr Saffari has filed an amended pleading.
Mr Saffari’s application will be dismissed. I will hear the parties as to
costs of these applications and the superseded strike out applications.
I certify that the preceding paragraph(s) comprise the reasons for decision of
the Supreme Court of Western Australia.
DS
Associate to the Honourable Justice Strk
3 JULY 2026
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