The Proceedings in the Common Law Division
3 The litigation had its origin on 5 March 1997, when Dr Fleet's dog was removed from premises at Seven Hills, and later put down. Dr Fleet alleges that it was police officers who removed the dog, and RSPCA officers who put him down. Dr Fleet subsequently had some differences of opinion with officers of the RSPCA and the police about the circumstances in which this had been done, and about how Dr Fleet was later treated by both the police and RSPCA.
4 Dr Fleet started proceedings in the Common Law Division of the Supreme Court on 5 August 2003, against five respondents. They are the Royal Society for the Prevention of Cruelty to Animals NSW, a Ms Parker, a Mr Dymond, the State of New South Wales, and the District Court of New South Wales. Ms Parker and Mr Dymond are both officers of the RSPCA. The State was sued as the entity responsible for any wrongful conduct that police officers had engaged in.
5 The District Court has been dismissed from the proceedings in the Common Law Division, and does not take any active part in the proceedings in the Court of Appeal, so there is no need to review the allegations that were made concerning it.
6 The history of the proceedings in the Common Law Division that bears upon today's application starts with a decision of Assistant Registrar Howe on 19 October 2004. By the time of that decision the statement of claim in Dr Fleet's litigation had been amended several times. The allegations against the first four defendants were of wrongful arrest, false imprisonment, torture, malicious prosecution, trespass to the person, trespass to property, and fraud. Assistant Registrar Howe on 19 October 2004, exercising jurisdiction delegated to him by Master Malpass (as his Honour then was), heard applications for summary dismissal or alternatively striking out of the then form of the statement of claim.
7 Howe AR took the view that the pleading of the causes of action against the first four defendants did not comply with the rules. Those aspects of the pleading were struck out, but the proceedings were not dismissed.
8 Master Malpass on 11 April 2005, on a review of the decision of Assistant Registrar Howe, declined to alter it.
9 Johnson J on 22 July 2005 heard an appeal from that decision of Master Malpass. In a reserved judgment, Johnson J dismissed the appeal save in one respect concerning costs, granted leave to the applicant to file a further amended statement of claim within 28 days, and ordered that a certificate be issued pursuant to Part 66A Supreme Court Rules for referral of the applicant to a barrister and solicitor for assistance in drafting and settling the further amended statement of claim: Fleet v Royal Society for Prevention of Cruelty to Animals NSW [2005] NSWSC 926.
10 The leave to amend was not exercised within the 28 days that Johnson J had fixed. The first, second and third respondents took out a notice of motion seeking to have the proceedings dismissed for want of prosecution. James J on 2 February 2006 declined to dismiss the proceedings, and gave Dr Fleet a further 28 days in which to file and serve an amended statement of claim.
11 That leave was exercised within time.
12 Each of the respondents then sought to attack the redrafted statement of claim. They each sought to have certain identified parts of it struck out. Simpson J heard their applications and, in reasons for judgment delivered on 16 April 2007, said in part of her judgment that it was appropriate to strike out the whole of the statement of claim: Fleet v Royal Society for the Prevention of Cruelty to Animals NSW [2007] NSWSC 334. However her Honour recognised that in saying that, she was contemplating a wider order than the respondents had asked for - they had sought to have only certain identified parts struck out (though the District Court had sought to have all parts relating to it struck out.). Simpson J expressed the view that the deficiencies were not remediable by granting leave to re-plead, and thus indicated that she would not grant any such leave. Thus she ordered that the matter be re-listed for the making of orders identifying the particular parts that were to be struck out. One of the grounds on which Simpson J indicated that she would strike out some parts of the statement of claim was that various of the causes of action were statute barred at the time the proceedings were commenced, and no application had been made to extend the limitation period.
13 Dr Fleet then filed another notice of motion on 8 May 2007, in the Common Law Division, seeking to have the judgment of Simpson J, and the foreshadowed orders, set aside, and numerous other orders.
14 The proceedings came back before Simpson J on 28 May 2007, and on that day her Honour actually made the orders striking out parts of the statement of claim. The evidence before us does not make clear when or before whom the notice of motion filed on 8 May 2007 was returnable, but it appears that Simpson J made no actual orders on 28 May 2007 concerning the notice of motion of 8 May 2007.
15 In some fashion that does not emerge from the evidence, that notice of motion came before Grove J later in the day on 28 May 2007, at a time that the respondents were not before Grove J. His Honour declined to deal with the notice of motion when the respondents were not present. He offered Dr Fleet the opinion that a challenge to an order made by a judge is not capable of being dealt with by another judge, and that any challenge to the orders of Simpson J would need to be made in the Court of Appeal.
16 On 27 November 2007 Harrison AsJ heard a notice of motion brought by the first second and third respondents. By that time, in accordance with the orders of Simpson J, the only causes of action alleged against the first second and third respondents that remained in the pleading were some causes of action alleged to have arisen on 6 August 1997 and subsequently. Harrison AsJ struck out all of those remaining causes of action: Fleet v Royal Society for the Prevention of Cruelty to Animals [2007] NSWSC 1420. The pleading against the fourth defendant at that stage contained some causes of action that had arisen before 5 August 1997, and some that had arisen afterwards. Harrison AsJ struck out the causes of action against the fourth defendant that arose before 5 August 2007 on the ground that they were statute barred. However, the fourth defendant did not seek striking out of pleadings against it relating to events on or after 6 August 1997. Harrison AsJ expressed the view that those causes of action were not properly pleaded, and that she would not grant Dr Fleet yet another opportunity to replead. However, when the fourth respondent was content to go to trial on the basis of a deficient statement of claim, her Honour did not take any further action concerning the form of the statement of claim.
17 On 22 February 2008 Dr Fleet filed a notice of motion in the Common Law Division seeking to review, stay, quash or set aside various previous orders and judgments of the Supreme Court, including adverse orders of Johnson J and Harrison AsJ. The notice of motion came before McCallum J on 3 March 2008. Dr Fleet sought an adjournment to file further evidence, that McCallum J declined to grant. McCallum J dismissed the motion, on the ground that she did not have jurisdiction to make the orders sought in it.
18 On 11 April 2008 Harrison AsJ dealt with costs, in so far as they arose from the proceedings that she had considered. She ordered Dr Fleet to pay the costs of the first, second and third respondents of the proceedings, and to pay the costs of the fourth defendant of its notice of motion. She made those orders, but declined to order that costs be paid on the indemnity basis.
19 It will be recalled that Dr Fleet had filed a notice of motion on 8 May 2008, that Grove J declined to deal with. That notice of motion apparently had remained undisposed of for about a year. It eventually came before McCallum J on 13 June 2008. On that occasion Dr Fleet pointed out that UCPR 36.16 enabled the Court to set aside or vary a judgment or order if notice of motion for that setting aside or variation is filed before the judgment is entered. The notice of motion of 8 May 2007 had indeed been filed before any of the orders of Simpson J were entered. McCallum J rejected an application that she disqualify herself. She dismissed the motion with costs.