COMMISSIONER OF POLICE v ALEXANDER [2020] NZHC 2259

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
Criminal Law Asset Recovery Property Law Civil Procedure Restraining Orders Forfeiture Criminal Proceeds (recovery) Act 2009 Consent Orders +1 more

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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

  1. 1 Whether to discharge parts of a without-notice restraining order
  2. 2 Whether to make an on-notice restraining order by consent and place property in Official Assignee custody
  3. 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.