COMMISSIONER OF POLICE v ALEXANDER [2020] NZHC 2259
By consent the Court varied the earlier without-notice restraining order to discharge two specified vehicles, made an on-notice restraining order preserving identified cash, land and a vehicle and placing those assets in the custody and control of the Official Assignee, and adjourned remaining issues to allow...
Source-derived case information.
- Citation
- [2020] NZHC 2259
- Parties
- Applicant: Commissioner of Police; Respondent: Stephen Craig Alexander; First Interested Party: Ethan Craig Eyles; Second Interested Party: Dylan Shannon Eyles; Third Interested Party: Evan Alexander Eyles
- Court
- High Court
- Jurisdiction
- New Zealand
- Judgment Date
- 1 September 2020
- Procedural Posture
- Application for Restraining Orders Under the Criminal Proceeds (recovery) Act 2009 / On Notice Hearing by Consent; Variation and Partial Discharge of Without Notice Order; Adjourned for Mention and Timetable Set for Potential Forfeiture Application
- Outcome
- Consent orders: variation and partial discharge of without-notice restraining order; on-notice restraining order over specified assets placed in Official Assignee custody; adjournment and timetable for potential forfeiture application.
- Legal Topics
- Restraining Orders, Forfeiture, Criminal Proceeds (recovery) Act 2009, Consent Orders, Adjournment and Timetabling
Source-derived case record
Summary, issues, holding and outcome
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Parties
Commissioner of Police
Applicant
Stephen Craig Alexander
Respondent
Ethan Craig Eyles
First Interested Party
Dylan Shannon Eyles
Second Interested Party
Evan Alexander Eyles
Third Interested Party
Procedural Posture
Application for Restraining Orders Under the Criminal Proceeds (recovery) Act 2009 / On Notice Hearing by Consent; Variation and Partial Discharge of Without Notice Order; Adjourned for Mention and Timetable Set for Potential Forfeiture Application
Legal Issues
- 1 Whether to discharge parts of a without-notice restraining order
- 2 Whether to make an on-notice restraining order by consent and place property in Official Assignee custody
- 3 Whether to adjourn remaining issues and set a timetable for any forfeiture application
Ratio Decidendi
By consent the Court varied the earlier without-notice restraining order to discharge two specified vehicles, made an on-notice restraining order preserving identified cash, land and a vehicle and placing those assets in the custody and control of the Official Assignee, and adjourned remaining issues to allow negotiations while directing the Commissioner to file any forfeiture application by a specified date; the orders were a lawful exercise of the Court's discretion under the Criminal Proceeds (Recovery) Act 2009 to manage and preserve assets pending resolution.
Court Disposition
Consent orders: variation and partial discharge of without-notice restraining order; on-notice restraining order over specified assets placed in Official Assignee custody; adjournment and timetable for potential forfeiture application.
Orders
- Discharge from the without-notice restraining order of: (a) blue Mitsubishi Mirage hatchback registration LCB775 registered to Dylan Shannon Eyles and (b) white Mitsubishi Mirage hatchback registration JYK903 registered to Evan Alexander Eyles.
- Make on-notice restraining order by consent providing that the property to which the order applies is not to be disposed of or dealt with except as provided in the restraining order and is to be in the Official Assignee's custody and control.
Full Case Text
Judgment text and source record
1 paragraphs
COMMISSIONER OF POLICE v ALEXANDER [2020] NZHC 2259 [1 September 2020]IN THE HIGH COURT OF NEW ZEALANDTIMARU REGISTRYI TE KŌTI MATUA O AOTEAROATE TIHI-O-MARU ROHECIV-2018-476-000060[2020] NZHC 2259BETWEEN COMMISSIONER OF POLICEApplicantAND STEPHEN CRAIG ALEXANDERRespondentAND ETHAN CRAIG EYLESFirst Interested PartyAND DYLAN SHANNON EYLESSecond Interested PartyAND EVAN ALEXANDER EYLESThird Interested PartyHearing: (by telephone conference) 1 September 2020Appearances: A R McRae for ApplicantC J Lange for Respondent (with Respondent alsoattending in person)E C Eyles (First Interested Party) in personJudgment: 1 September 2020JUDGMENT OF OSBORNE J(by consent)This judgment was delivered by me on 1 September 2020 at 3.00 pm pursuant to Rule 11.5of the High Court RulesRegistrar/Deputy RegistrarDate:[1] The application of the Commissioner of Police, on-notice, for restrainingorders under ss 2, 24 and 25 Criminal Proceeds (Recovery) Act 2009 was for hearingbefore me today.[2] The parties have successfully negotiated the resolution of a number of mattersrelating to the restraint. Those will be the subject of a consent order which I will nowmake.[3] Before the Commissioner files any application for forfeiture, Mr McRae andMr Lange intend to pursue further negotiations in relation to at least one asset.[4] To allow for that to take place, I adjourn remaining aspects of the on-noticeapplication for restraining orders for mention at a telephone conference at 2.00 pm, 9November 2020, Dunningham J.[5] That mentions date allows counsel a period of six weeks for any negotiations.[6] In the event that matters are not resolved between the parties so as to avoid theneed for an application for forfeiture, the Commissioner is to file and serve anyapplication for forfeiture by 23 October 2020.Discharge of parts of without notice restraining order[7] The without notice restraining order made on 21 December 2018 is varied tothe extent that the following items of property identified in the order are dischargedfrom its ambit namely:(a) a blue Mitsubishi Mirage hatchback, registration LCB775, registered toDylan Shannon Eyles; and(b) a white Mitsubishi Mirage hatchback, registration JYK903, registeredto Evan Alexander Eyles.On-notice restraining order[8] By consent I order:(a) the property to which this order applies:(i) is not to be disposed of, or dealt with, other than is provided forin the restraining order; and(ii) is to be in the Official Assignee's custody and control.(b) the property to which this order applies is as follows:(i) $6,000 in cash which was located at 5 North Street, Winchesteron 23 May 2018;(ii) 5 North Street, Winchester, consisting of a 1,619 m2 propertywith a dwelling house, being Lot 2, Deposited Plan 50735 underrecord of title unique identifier CB29F/1105;(iii) an adjoining 860 m2 property with a shed complex, being Lot 1,Deposited Plan 50735 under record of title unique identifierCB29F/1104;(iv) 7 North Street, Winchester, consisting of an 885 m2 propertywith an old Scout Hall, being Lot 94, Part Rural Section 4930under record of title unique identifier CB724/14; and(v) a red Mitsubishi Mirage hatchback, registration KRH383,registered to Ethan Craig Eyles.Osborne JSolicitors:Gresson Dorman & Co., TimaruC J Lange, Barrister, ChristchurchCopy to: All Interested Parties