Commissioner of Police v JRB

Case [2020] NZHC 1623


BY ORDER OF THE DISTRICT COURT THE NAMES OF THE RESPONDENTS ARE SUPPRESSED UNTIL FURTHER ORDER OF THAT COURT

IN THE HIGH COURT OF NEW ZEALAND GISBORNE REGISTRY

I TE KŌTI MATUA O AOTEAROA TŪRANGANUI-A-KIWA ROHE

CIV-2018-416-44

[2020] NZHC 1623

BETWEEN

THE COMMISSIONER OF POLICE

Applicant

AND

JRB

First Respondent

MB
Second Respondent

BEL

Third Respondent

TBFT
Fourth Respondent

AND

ANZ BANK NEW ZEALAND LIMITED

First Interested Party

On the papers

Counsel:

M J M Mitchell for Applicant No appearance for Respondents

Judgment:

9 July 2020


JUDGMENT OF SIMON FRANCE J


[1]                 On 30 October I issued judgment on the Commissioner’s on notice application for restraining orders.1 The matter was considered on the papers as the respondents took no role despite several amended deadlines.


1      Commissioner of Police v B [2019] NZHC 2770.

COMMISSIONER OF POLICE v B & ORS [2020] NZHC 1623 [9 July 2020]

[2]                 The judgment makes orders based  on  the  Commissioner’s  application  of 25 February 2019. There had, however, been an amended application filed on 12 July which should have been the application considered. This judgment addresses the subsequent application.

[3]                 The earlier judgment provides the context, and my reasons for being satisfied it is appropriate to make restraining orders. I have considered the further memorandum of counsel identifying the changes between the two applications, and the evidential base for those changes.   I am satisfied that the orders as sought on    12 July 2019 are appropriately made.

[4]                 In the judgment of 30 October I rejected an order covering “all other property of the respondents”. For the same reason I decline that order in the 12 July application.

Orders

[5]                 The orders sought in the 12 July  application  are  made  other  than paragraph (lxii).


Simon France J

Solicitors:

Crown Solicitor, Napier for Applicant

Details
AGLC
Commissioner of Police v JRB [2020] NZHC 1623
Case
[2020] NZHC 1623
Decision Date

CaseChat Overview and Summary

The case involves an application by the Commissioner of Police for restraining orders against four respondents, with an interested party being ANZ Bank New Zealand Limited. The matter was heard in the High Court of New Zealand, Gisborne Registry. The respondents did not participate in the proceedings, despite several amended deadlines. The application for restraining orders was originally filed on 25 February 2019, but an amended application was submitted on 12 July 2019. The court addressed the amended application in its judgment.

The legal issues the court had to decide included whether the restraining orders sought by the Commissioner of Police were appropriate, considering the changes between the two applications and the evidential base for those changes. The court also had to decide whether to include an order covering "all other property of the respondents" as sought in the 12 July application. The court considered the further memorandum of counsel, which identified the changes between the two applications and the evidential base for those changes.

The court found that the orders sought in the 12 July application were appropriately made, except for paragraph (lxii). The court also declined to make an order covering "all other property of the respondents" for the same reason as in the earlier judgment. The court concluded that it was appropriate to make the restraining orders as sought in the 12 July application.

The court made the orders sought in the 12 July application, other than paragraph (lxii). The judgment of Simon France J was issued on 9 July 2020, and the orders were made accordingly.

Orders

Orders of the court

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Background

Background to the litigation

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Evidence

Evidence Before The Court

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Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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