JOHNSON v JOHNSON [2023] NZHC 2277
"Preceding 52 weeks" is to be calculated from the date of the examination hearing, not the date the order was sealed; financial information of companies wholly owned by the judgment debtor is relevant to valuing the debtor's shareholdings and therefore must be produced by the debtor for the purposes of enforcement, subject to protective conditions on disclosure; no immediate arrest order was made but arrest under r 17.18 will follow if the debtor fails to comply with the production orders by the specified deadline.
- Citation
- [2023] NZHC 2277
- Parties
- Applicant in Substantive Proceeding; Respondent to Order for Examination: Maria Bernadette Johnson; Respondent in Substantive Proceeding; Applicant for Order for Examination: Craig Bryan Johnson
- Court
- High Court
- Jurisdiction
- New Zealand
- Judgment Date
- 22 August 2023
- Procedural Posture
- Post Judgment Enforcement (order for Examination Under High Court Rules 2016) / Examination Hearing and Judicial Rulings (post Judgment)
- Outcome
- Judge ruled the 52-week period is measured from the date of the examination; ordered the judgment debtor to produce specified documents including company financial information for the companies wholly owned by the debtor, subject to confidentiality conditions; declined to make an immediate arrest order but reserved...
- Legal Topics
- Order for Examination, Rule 17.12 High Court Rules 2016, Production of Company Financial Information, Arrest Order Under R 17.18, Valuation of Shareholdings
Case Brief
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Parties
Maria Bernadette Johnson
Applicant in Substantive Proceeding; Respondent to Order for Examination
Craig Bryan Johnson
Respondent in Substantive Proceeding; Applicant for Order for Examination
Procedural Posture
Post Judgment Enforcement (order for Examination Under High Court Rules 2016) / Examination Hearing and Judicial Rulings (post Judgment)
Legal Issues
- 1 Whether the phrase "preceding 52 weeks" is measured from the date the order was made or from the date of the examination hearing
- 2 Whether a judgment debtor must produce financial information of companies wholly owned by the debtor for purposes of valuing the debtor's shareholdings
- 3 Whether the information sought is for an improper or collateral purpose (abuse of process)
Ratio Decidendi
"Preceding 52 weeks" is to be calculated from the date of the examination hearing, not the date the order was sealed; financial information of companies wholly owned by the judgment debtor is relevant to valuing the debtor's shareholdings and therefore must be produced by the debtor for the purposes of enforcement, subject to protective conditions on disclosure; no immediate arrest order was made but arrest under r 17.18 will follow if the debtor fails to comply with the production orders by the specified deadline.
Court Disposition
Judge ruled the 52-week period is measured from the date of the examination; ordered the judgment debtor to produce specified documents including company financial information for the companies wholly owned by the debtor, subject to confidentiality conditions; declined to make an immediate arrest order but reserved...
Orders
- To the extent not already provided, respondent to produce all documents referred to in Schedule 1 to the applicant's submissions by 5:00 pm Tuesday 5 September 2023
- Documents relating to the companies (Little School Limited, Little School (St Heliers) Limited and Life Learning Aotearoa Limited) are to be provided to applicant's counsel and may be disclosed to an accountant for analysis on behalf of the applicant; those documents are not to be disclosed to the applicant personally
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