COMMISSIONER OF NEW ZEALAND POLICE v ROWLAND [2020] NZHC 791

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
Asset Recovery Criminal Proceeds Recovery Civil Forfeiture Property Law Insolvency Profit Forfeiture Order Ancillary Enforcement Orders Service of Process +2 more

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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)

  1. 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. 2 Whether lack of personal service of the application defeats the application in the circumstances
  3. 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...