Commissioner of Police v Malcolm

Case [2013] NZHC 132


IN THE HIGH COURT OF NEW ZEALAND WANGANUI REGISTRY

CIV 2010-483-27 [2013] NZHC 132

THE COMMISSIONER OF POLICE

Applicant

v

WAYNE PUHI MALCOLM

Respondent

Hearing:         4 February 2013 (AVL Conference) Counsel:   L C Rowe for Applicant

Respondent in Person

Judgment:      5 February 2013

JUDGMENT OF RONALD YOUNG J

[1]      The Commissioner of Police seeks to renew a previous restraining order made  on  25 May 2010  and  subsequently  renewed  on  a  number  of  occasions restraining Mr Malcolm’s use of two bank accounts.

[2]      Mr Malcolm appeared for himself and opposed the order sought but also advised he wished to obtain a lawyer.  Mr Malcolm was, however, able to identify

his grounds of his opposition to the application.

THE COMMISSIONER OF POLICE V WAYNE PUHI MALCOLM HC WANG CIV 2010-483-27 [5 February

2013]

[3]      The original restraining order was made on 25 May 2010 for twelve months. Extensions  were  granted  in  May 2011,  November 2011  and  May 2012.    Those extensions were because of a significant delay in Mr Malcolm’s sentencing.  It was accepted by Mr Malcolm’s then counsel and the Commissioner that it would not be appropriate to attempt to resolve whether the money, the subject of the restraining orders, should be forfeited until after sentencing.

[4]      Sentencing took place on 15 October 2012 but is the subject of an appeal by the  Crown.    The  prosecutor  now  accepts  there  has  been  some  delay  in  the preparation of the application for a profit forfeiture order but says the application will now be attended to and seeks only one further and final extension of the order until 25 May 2013.

[5]      Mr Malcolm complains that the restraining order has now been in place for

two and a half years’ and it will be three years if the current application is granted.

[6]      I am not prepared to extend the restraining order for a further six months. The Police now need to move quickly.  The matter has been significantly delayed.  I am prepared to extend for one final time, and I stress it must be final, the current restraining order until 31 March 2013.  This should be ample time for the Police to make an application for a profit forfeiture order.  If they have then done so, a further extension may be necessary until a merits hearing can be held.

[7]      Should Mr Malcolm obtain counsel then I would be prepared to hear any further  challenge,  based  on  new  grounds,  to  the  extension  of  the  orders  to

31 March 2013.

Ronald Young J

Solicitors:

L C Rowe, Crown Solicitor, Armstrong Barton, Wanganui, email:  [email protected]

W P Malcolm, Wanganui

Details
AGLC
Commissioner of Police v Malcolm [2013] NZHC 132
Case
[2013] NZHC 132
Decision Date

CaseChat Overview and Summary

The High Court of New Zealand heard an application by the Commissioner of Police for the renewal of a restraining order against Wayne Puhi Malcolm, concerning the use of two bank accounts. The restraining order was initially made on May 25, 2010, and had been extended several times due to delays in sentencing Malcolm. Malcolm, appearing without legal representation, opposed the extension but expressed a desire to obtain legal counsel. He argued that the restraining order had been in place for over two years and would reach three years if extended again.

The court had to decide whether to grant the extension, considering the length of time the restraining order had already been in effect and the need for the police to expedite their application for a profit forfeiture order. The court noted that the significant delay in the matter was partly due to the appeal against Malcolm's sentencing by the Crown. The Commissioner of Police acknowledged some delay in preparing the profit forfeiture application but assured that it would be attended to promptly.

The court decided to extend the restraining order for the final time, until March 31, 2013, to allow the police sufficient time to file a profit forfeiture order application. The court emphasized that this extension should be the last and urged the police to act swiftly. The court also offered to hear any further challenges from Malcolm, provided he obtained legal representation and presented new grounds for objection.

The court's final order was to extend the restraining order on Malcolm's bank accounts until March 31, 2013, with the condition that this extension must be the last unless the police had filed a profit forfeiture order application by then. If such an application was made, further extension could be considered pending a merits hearing.

Orders

Orders of the court

Full text does not contain this section.

Background

Background to the litigation

Full text does not contain this section.

Evidence

Evidence Before The Court

Full text does not contain this section.

Decision

Reasons for decision

Full text does not contain this section.

Ratio Decidendi

Legal Principle Established

Full text does not contain this section.