[2025] WADC 97
General information, not legal advice.
District Court of WA
2025-12-18
Original judgment source is linked above.
JURISDICTION : DISTRICT COURT OF WESTERN AUSTRALIA
CITATION : HARFOUCHE -v- MEINEN [2025] WADC 97
Appeal from registrar's decision - Application for leave for joinder of extra defendant - Joinder opposed - Rules of the Supreme Court 1971 (WA) O 21 r 1 and O 18 and r 6 - 'Whether necessary' to join extra defendant
Rules of the Supreme Court 1971 (WA), O 18 r 6(2), O 21 r 1
Bainbridge v Lawton [2002] WASC 293
Elovalis v Elovalis [2008] WASCA 141 (S)
Hazart Pty Ltd v Rademaker (1993) 11 WAR 26
Hunter Automotive Group Pty Ltd v Range Motors Pty Ltd [2021] WASC 122
Mighty River International v Bryan Hughes and Daniel Bredenkamp (as Deed Administrators of Mesa Minerals Ltd) [2017] WASC 203
News Ltd v Australian Rugby Football League Ltd [1996] FCA 870; (1996) 64 FCR 410
North West Pilots Pty Ltd as Trustee for the Port Hedland Pilots Unit Trust t/as Port Hedland Pilots v Daniel [2023] WASCA 122
North West Pilots Pty Ltd as Trustee for the Port Hedland Pilots Unit Trust t/as Port Hedland Pilots v Daniel [No 2] [2023] WASC 98
Oswal v Yara Australia Pty Ltd [No 2] [2011] WASC 146
Resource Equities Limited v Western Ventures Pty Ltd [2004] WASCA 242
Rosebridge Nominees Pty Ltd v Commonwealth Bank Australia [No 6] [2014] WASC 203
Saffari v The State of Western Australia [2024] WASCA 77
Stewart v Hames [2019] WASCA 127
Trans Petroleum (Australia) Pty Ltd v United Petroleum (WA) Pty Ltd [No 2] [2022] WASC 460
Wurth Australia Pty Ltd v Burgess [2012] WASC 504
The material matters pleaded in the plaintiff's Amended Writ
Application to join a second plaintiff and the Commissioner and leave to amend the writ
The material matters proposed to be pleaded in the Fifth Proposed Amended Writ
(a) that Mr Meinen was at all material times an Officer of the Western Australia Police Service;
(b) that Mr Meinen prosecuted the plaintiff and Mr James Harfouche, without reasonable and probable cause, on or about 23 February 2019 (Renewed Charge) after an earlier charge, based on similar facts, was dismissed for want of prosecution or otherwise terminated on or about 22 May 2017;
(c) in or about August 2019, the Renewed Charge and related prosecution was terminated in favour of Mr James Harfouche with the related personal injury, loss and damage sustained by Mr James Harfouche not being apparent before 30 November 2021;
(d) on or about 30 September 2020, the Renewed Charge and related prosecution was terminated in favour of the plaintiff with the related personal injury, loss and damage sustained by the plaintiff not being apparent before 30 November 2021;
(e) the respective termination of the Renewed Charge and related prosecution of the plaintiff and Mr James Harfouche gives rise to claims against Mr Meinen for malicious prosecution, misfeasance in public office and collateral abuse of legal process; and
(f) the plaintiff and Mr James Harfouche both sustained personal injuries, loss and damage flowing from the Renewed Charge and related prosecution by Mr Meinen.
(as a result of which) the plaintiff claims damages, interest and costs.
(a) under the Police Act 1892 (WA) the State vests management and control of officers of the Western Australia Police Service in the Commissioner;
(b) the Commissioner prosecuted the plaintiff after an earlier charge, based on similar facts, was dismissed for want of prosecution or otherwise terminated on or about 22 May 2017;
(c) the Renewed Charge and related prosecution give the plaintiff and Mr James Harfouche respective claims in negligence against the Commissioner (and/or the State), arising at common law and/or the Civil Liability Act 2002 (WA), owing to the acts of the Mr Meinen and/or the omissions of the Commissioner;
(d) the Commissioner, in connection with the Renewed Charge, was negligent in that the Commissioner directly and respectively owed the plaintiff and Mr James Harfouche a duty of care to avoid foreseeable risks of harm to the plaintiff and Mr James Harfouche, and breached that duty, in circumstances where the Commissioner knew or ought to have known that Mr Meinen's malicious prosecution, collateral abuse of legal process, and misfeasance in public office directed towards the plaintiff and Mr James Harfouche could result in the plaintiff and Mr James Harfouche suffering personal injury, loss and damage respectively; and
(e) the plaintiff and Mr James Harfouche both sustained personal injuries, loss and damage flowing from the Renewed Charge and related prosecution by the Commissioner,
(as a result of which) the plaintiff claims damages, interest and costs.
(a) under the Police Act the State vests management and control of officers of the Western Australia Police Service in the Commissioner;
(b) pursuant and subject to the Crown Suits Act 1947 (WA) the State may have court proceedings taken against it;
(c) the State prosecuted the plaintiff and Mr James Harfouche, without reasonable and probable cause, on or about 23 February 2019 (Renewed Charge) after an earlier charge, based on similar facts, was dismissed for want of prosecution or otherwise terminated on or about 22 May 2017;
(d) the Renewed Charge and related prosecution give the plaintiff and Mr James Harfouche respective claims in negligence against the State arising at common law and/or the Civil Liability Act, owing to the acts of the State; and
(e) the State, in connection with the Renewed Charge, is indirectly (vicariously) liable for the negligence of the Commissioner or, in the alternate, the State is directly liable for the malicious prosecution of the plaintiff and Mr James Harfouche respectively,
(as a result of which) the plaintiff claims damages, interest and costs.
(a) refused to join the Commissioner and Mr James Harfouche to the existing proceedings;
(b) granted the addition of a cause of action against the first defendant, namely, misfeasance in public office;
(c) granted the addition of a cause of action in negligence against the second defendant based on the vicarious liability of the Commissioner; and
(d) refused the addition of a cause of action for direct liability from malicious prosecution against the second defendant,
and otherwise made orders requiring the plaintiff to file and serve a further minute of proposed amended writ of summons in the terms permitted by the reasons for decision delivered on 22 September 2025 by 24 October 2025.
The appellant was denied leave to file and serve an amended writ of summons which added the Commissioner of Police as a Defendant.
(a) he is the plaintiff's legal representative in these proceedings;
(b) in respect of Order 1 of Registrar Nunn dated 22 September 2025, namely that the plaintiff file and serve a further minute of proposed amended writ of summons in terms permitted by the reasons for decision, that he seeks an order that the time for filing and service of the further minute of proposed amended writ be extended (ie minute of consent orders drafted 24 October 2025);
(c) the reasons for requesting the extension of time was that there are three listing dates that should logically be consolidated, namely: addressing the order to submit an amended sixth writ of summons by 24 October 2025; consolidation of the proceedings, and appeal of the decision;
(d) if the plaintiff is to provide a further a (sixth) amended writ of summons it is highly likely a further (seventh) amended writ of summons will be necessary following the hearing regarding consolidation and the appeal for mention, and pending resolution of the appeal; and
(e) he had major difficulties complying with the deadline for compliance with Order 1 as he was overseas from 6 October 2025 returning to work only on 24 October 2025 and that he contracted COVID during the trip that incapacitated him between 16 October and 29 October 2025.
Relevant principles relating to O 18 r 6(2)(b) of the Rules of the Supreme Court 1971 (WA)
...
(2) At any stage of the proceedings in any cause or matter the Court may on such terms as it thinks just and either of its own motion or on application -
(a) order that any person who has been improperly or unnecessarily made a party or who has for any reason ceased to be a proper or necessary party, to cease to be a party;
(b) order that any person who ought to have been joined as a party or whose presence before the Court is necessary to ensure that all matters in dispute in the cause or matter may be effectually and completely determined and adjudicated upon, be added as a party,
but no person shall be added as a plaintiff without his consent signified in writing or in such other manner as may be authorised.
(3) An application by any person for an order under subrule (2) adding him as a defendant must, except with the leave of the Court, be supported by an affidavit showing his interest in the matters in dispute in the cause or matter.
(e) The rule requires the court to consider whether the proposed parties' rights against or liabilities to any existing party in respect of the subject matter of the action will be directly affected by any order that may be made in the action: Pegang Mining Co Ltd v Choong Sam [1969] UKPC 16; [1969] 2 MLJ 52, 55 - 56; News Ltd v Australian Rugby Football League Ltd [1996] FCAFC 870; (1996) 64 FCR 410, 524 and Homestyle Pty Ltd v City of Belmont [1999] WASCA 59 (Templeman J, with whom Malcolm CJ and Owen J agreed). In a passage that was cited with approval in Homestyle and more recently by the Court of Appeal in Cheng Chih Tiao v Sheng Chin Lai [No 2] [2010] WASCA 189, the Full Court of the Federal Court in News Ltd v Australian Rugby Football League observed, in relation to the test identified by the Privy Council in Pegang Mining, that (525):
The test involves matters of degree, and ultimately judgment, having regard to the practical realities of the case, and the nature and value of the rights and liabilities of the third party which might be directly affected. The requirement that a third party's rights against, or liability to, any party to the proceedings be directly affected is an important qualification that recognises that many orders of a court are likely to affect other people to a greater or lesser extent. This is particularly so with remedies in the nature of an injunction: see Silktone Pty Ltd v Devreal Capital Pty Ltd (1990) 21 NSWLR 317 at 322 per Kirby P. The requirement of a direct effect on rights or liabilities differentiates the case where a person ought to be joined, from other cases where the effect of the order on non-parties can be characterised as only indirect or consequential.
(f) The focus in considering an application to join a defendant is on the rights and liabilities of the proposed defendant and not on 'some looser concept of "interests"': Alinta Asset Management Pty Ltd v Essential Services Commission [2007] VSC 32 (Hollingworth J) (and see Amon at 379 and the comments of Edelman J in Martin Bruce Jones as Receiver and Manager of Miami Waterfront Developments Pty Ltd v Miami Waterfront Developments Pty Ltd [2012] WASC 483 [13] - [14]). An order that directly affects a third person's rights against or liabilities to a party should not be made unless the person is also joined as a party: News Ltd (524). Consequently:
Where, before trial, a question arises whether a necessary party has been joined, attention should be directed to the orders sought in the proceedings. It is the effect of the orders upon the third party that must be determined. The test is not whether the conduct of the third party is raised in the pleadings between the existing parties, or whether the third party is a party to a contract, the meaning or effect of which is pleaded as a matter relevant to the ascertainment of the rights between those parties. (News Ltd at 525).
The plaintiff's reasons for joining the proposed additional defendant to the proceedings, are matters which simply go to convenience. This convenience does not provide the court power to join the proposed additional defendant as a party to either proposed causes of action.
The plaintiff has provided no evidence establishing that joining the proposed additional defendant as a party to the current proceedings is necessary for the 'effectual and complete determination and adjudication upon all matters' that are currently pleaded against the defendant.
(footnotes omitted)
It is the effect of the orders upon the third party that must be determined. The test is not whether the conduct of the third party is raised in the pleadings between the existing parties ...
The Civil Liability Act 2002 (WA)
The court may give leave for any one or more persons to be joined as defendants in proceedings involving an apportionable claim.
(a) a claim for economic loss or damage to property in an action for damages (whether in contract, tort or otherwise) arising from a failure to take reasonable care ...; or
(b) a claim for economic loss or damage to property in an action for damages under the Fair Trading Act 2010 based on misleading or deceptive conduct; ...
Whether the Commissioner is a person who ought to have been joined as a party or whose presence before the court is necessary
person who ought to have been joined as a party or whose presence before the Court is necessary to ensure that all matters in dispute in the cause or matter may be effectually and completely determined and adjudicated upon.
I certify that the preceding paragraph(s) comprise the reasons for decision of the District Court of Western Australia.
[1] Mr James Harfouche is the plaintiff in separate proceedings against Mr Meinen and the State, being CIV 4852 of 2023.
[2] By chamber summons dated 6 August 2024, the plaintiff applied to the court for an order for substituted service of the Amended Writ on Mr Meinen. An amended application was filed on 3 September 2024 and again on 20 September 2024. On 20 September 2024, upon hearing from counsel for the plaintiff in chambers, the application was withdrawn.
[3] Hunter Automotive Group Pty Ltd v Range Motors Pty Ltd [2021] WASC 122 [5] (Hunter Automotive Group) and the cases cited therein.
[4] Elovalis v Elovalis [2008] WASCA 141 (S) [4] - [7].
[5] Wurth Australia Pty Ltd v Burgess [2012] WASC 504 [57] (Wurth Australia), followed in North West Pilots Pty Ltd as Trustee for the Port Hedland Pilots Unit Trust t/as Port Hedland Pilots v Daniel [No 2] [2023] WASC 98 [15] (Hill J) (North West Pilots [No 2]) (affirmed in North West Pilots Pty Ltd as Trustee for the Port Hedland Pilots Unit Trust t/as Port Hedland Pilots v Daniel [2023] WASCA 122 [23] - [24] (Buss P, Beech & Vaughan JJA) (North West Pilots v Daniel) and cited with approval in Saffari v The State of Western Australia [2024] WASCA 77 [21] (Mitchell JA, Tottle & Seaward JJ) (Saffari).
[7] Hunter Automative Group [9].
[8] Trans Petroleum (Australia) Pty Ltd v United Petroleum (WA) Pty Ltd [No 2] [2022] WASC 460 [116] (Smith J) (Trans Petroleum v United Petroleum). See also Wurth Australia [57(d)], [57(e)] and the authorities referred to.
[9] Trans Petroleum v United Petroleum [118] - [119].
[10] News Ltd v Australian Rugby Football League Ltd [1996] FCA 870; (1996) 64 FCR 410, 425 (News Ltd v Australian Rugby).
[12] District Court Rules 2005 (WA) (DCR) r 15(1).
[14] Hazart Pty Ltd v Rademaker (1993) 11 WAR 26, 28 (Malcolm CJ) (Hazart).
[15] Stewart v Hames [2019] WASCA 127 [8].
[17] Hunter Automotive Group [9].
[19] Bainbridge v Lawton [2002] WASC 293 [4], [9].
[20] Resource Equities Limited v Western Ventures Pty Ltd [2004] WASCA 242.
[21] RSC O 59 r 3(1)(b)(ii); Oswal v Yara Australia Pty Ltd [No 2] [2011] WASC 146; Mighty River International v Bryan Hughes and Daniel Bredenkamp (as Deed Administrators of Mesa Minerals Ltd) [2017] WASC 203; Rosebridge Nominees Pty Ltd v Commonwealth Bank Australia [No 6] [2014] WASC 203.
Bainbridge
Lawton
(1993) 11 WAR 26
(1996) 64 FCR 410
(1990) 21 NSWLR 317
(2001) 24 WAR 221