COMMISSIONER OF NEW ZEALAND POLICE v ROWLAND [2020] NZHC 791
Because the first respondent had already consented to the profit forfeiture and realisation and the order sought was merely ancillary and mechanical to enable the Official Assignee to give effect to the December 2019 order, the court granted the supplementary power despite the application not being personally served.
Source-derived case information.
- Citation
- [2020] NZHC 791
- Parties
- Applicant: Commissioner of New Zealand Police; Respondent: Matthew Aaron Rowland; Second Respondent: Ashleigh Marie Zammit; First Interested Party: Nicola Elizabeth Allen; Second Interested Party: Martin Albert Zammit; Third Interested Party: Kim Nicola Zammit
- Court
- High Court
- Jurisdiction
- New Zealand
- Judgment Date
- 22 April 2020
- Procedural Posture
- Application Under the Criminal Proceeds (recovery) Act 2009 / Application for Supplementary Clause to Profit Forfeiture Order (post Judgment Enforcement)
- Outcome
- Application granted; supplementary order added to Profit Forfeiture Order dated 13 December 2019.
- Legal Topics
- Profit Forfeiture Order, Ancillary Enforcement Orders, Service of Process, Official Assignee Powers, Covid 19 Substituted Service Rules
Source-derived case record
Summary, issues, holding and outcome
More case intelligence is available
Unlock the full research layer for this judgment.
Parties
Commissioner of New Zealand Police
Applicant
Matthew Aaron Rowland
Respondent
Ashleigh Marie Zammit
Second Respondent
Nicola Elizabeth Allen
First Interested Party
Martin Albert Zammit
Second Interested Party
Kim Nicola Zammit
Third Interested Party
Procedural Posture
Application Under the Criminal Proceeds (recovery) Act 2009 / Application for Supplementary Clause to Profit Forfeiture Order (post Judgment Enforcement)
Legal Issues
- 1 Whether a supplementary order empowering the Official Assignee to execute deeds in the name of the registered proprietor is appropriate to give effect to a prior profit forfeiture order
- 2 Whether lack of personal service of the application defeats the application in the circumstances
- 3 Whether prior consent by the respondent removes any tenable objection to ancillary enforcement steps
Ratio Decidendi
Because the first respondent had already consented to the profit forfeiture and realisation and the order sought was merely ancillary and mechanical to enable the Official Assignee to give effect to the December 2019 order, the court granted the supplementary power despite the application not being personally served.
Court Disposition
Application granted; supplementary order added to Profit Forfeiture Order dated 13 December 2019.
Orders
- The Official Assignee (including any person delegated his or her functions and powers under the Act) has the power to execute any deed or instrument in the name of the registered proprietor(s) of the following real property, and to do anything necessary to give validity and operation to the deed or instrument, for...
Full Case Text
Judgment text and source record
1 paragraphs
COMMISSIONER OF NEW ZEALAND POLICE v ROWLAND [2020] NZHC 791 [22 April 2020]IN THE HIGH COURT OF NEW ZEALANDWELLINGTON REGISTRYI TE KŌTI MATUA O AOTEAROATE WHANGANUI-A-TARA ROHECIV-2018-485-166[2020] NZHC 791UNDER the Criminal Proceeds (Recovery) Act 2009IN THE MATTER OF an application under ss 21,24 and 25BETWEEN COMMISSIONER OF NEW ZEALANDPOLICEApplicantAND MATTHEW AARON ROWLANDRespondentASHLEIGH MARIE ZAMMITSecond RespondentNICOLA ELIZABETH ALLENFirst Interested PartyMARTIN ALBERT ZAMMITSecond Interested PartyKIM NICOLA ZAMMITThird Interested PartyHearing: On the PapersCounsel: S B McCusker for ApplicantJudgment: 22 April 2020JUDGMENT OF CLARK J[1] The Commissioner of Police applies for an order under s 59(1)(b) of theCriminal Proceeds (Recovery) Act 2009 seeking to have, in essence, a supplementaryclause added to the profit forfeiture order made on 13 December 2019 in respect ofthe first respondent, Matthew Rowland (the December 2019 order).[2] Paragraph 4(c)(i) of the December 2019 order states:All interests in the property situated at 117 Grey Street, Woodville, registeredin the name of Ashleigh Marie Zammit, and described in certificate of titleHBP2/1011, legal description Lot 4 DP 22562, which is unencumbered andunder the effective control of the first respondent (Rowland) (the Grey StreetProperty).[3] The Official Assignee has advised the Commissioner the December 2019 orderrequires a supplementary clause empowering the Official Assignee to execute anydeed or instrument in the name of the registered proprietor of the Grey Street Property,in order to give effect to the December 2019 order.[4] Mr Rowland has not been served with a copy of the application. On behalf ofthe Commissioner, Mr McCusker reports that Mr Rowland's former counsel advisedMr McCusker that his instructions are at an end. Mr McCusker anticipatesconsiderable difficulty attending to personal service of Mr Rowland due to the currentlockdown. Mr McCusker does not say why an application has not been made pursuantto r 6.1A of the High Court (Covid-19 Preparedness) Amendment Rules 2020. Theeffect of r 6.1A is to permit documents to be served by posting to an address or byelectronic means if the conditions in r 6.1A are satisfied.[5] Although the application has not been served, I propose nevertheless to grantthe application for the following two reasons:(a) Mr Rowland consented to the making of property forfeiture orders inrespect of all the property to which the December 2019 orders apply.He also consented to property, including the Grey Street property, beingrealised.(b) The further order sought is merely ancillary to the December 2019order in the sense that the further order simply enables the OfficialAssignee to give effect to the December 2019 order. As Jagose Jcharacterised a similar order made in similar circumstances, the furtherorder is "essentially a mechanical addition to [the December order]".11 Official Assignee v Mihaka [2017] NZHC 2632 at [4].Given the further order does not more that enable the Official Assigneeto accomplish that to which Mr Rowland has already consented,Mr Rowland can have no tenable objection to the application.[6] Accordingly, I make the following order, which is additional to the ProfitForfeiture Order dated 13 December 2019:(a) The Official Assignee (including a person delegated his or herfunctions and powers under the Act) has the power to execute anydeed or instrument in the name of the registered proprietor(s) of thefollowing real property, and to do anything necessary to give validityand operation to the deed or instrument, for the purposes of effectingthe sale of the property pursuant to the profit forfeiture order for firstrespondent (Rowland) dated 13 December 2019:i. All interests in the property situated at 117 Grey Street,Woodville, registered in the name of Ashleigh Marie Zammit,and described in certificate of title HBP2/1011, legaldescription Lot 4 DP 22562._____________________________Karen Clark JSolicitors:Crown Solicitor, Wellington