NZ COURTS STILL SECRET BUT CORRUPTION LESS ACCEPTED
16 January 2012
In a High Court ruling which hopefully signals a trend away from protecting powerful lawyers engaged in criminal enterprises, Justice Timothy Brewer recently dismissed a civil "judicial review" application which sought to have a search warrant executed against a NZ law firm declared unlawful.
A principal of the law firm was identified early last year by the United Kingdom Serious Fraud Office as having a
"longstanding association" with criminal conspirators
"as an advisor, an advocate and intermediary with independent banks, civil litigator and a representative of those alleged to be involved in the conspiracy". The search warrant was executed in tandem with a search warrant in Australia.
In keeping with the covert custom of the NZ courts, the law firm cannot be named. The case was listed on the High Court docket as
A v District Court and a bold six-line heading on the judgment punctuated the anonymity order. A heavily relied upon judgment in a previous case of lawyer conspiracy was equally obscured ? referred to as “A Firm of Solicitors” ruling.
The firm’s lawyer Julian Miles QC had argued a search warrant was unlawful and excessive and that, instead, the firm ought to have been served a compulsory notice to produce the documents sought. He stated legal privilege had been compromised by the consequent seizures and sought the fruits of the search warrant to be declared unusable.
In seeking the search warrant from the Attorney General under the Mutual Assistance in Criminal Matters Act 1992, the UK SFO stated there existed
“a real risk that [censored] would not fully comply with a compulsory notice”. The search was only of [censored’s] law office, as the UK SFO conceded too much time had elapsed to perhaps support a warrant for his residence. A compulsory notice to produce was additionally served to encompass documents keep off premises.
While the judge was not inclined to shed the cloak of secrecy which routinely infects the NZ courts, he was prepared to apply the law to the case. In this instance, he dismissed “A”s application as an inappropriate challenge of the District Court’s jurisdiction in granting the search warrant and the Attorney General’s role in fronting it. While accepting a judicial review may be appropriate in the case of a “fundamental defect” of process, Brewer J stated the civil application is inappropriate as a mechanism to adjudicate the strength of a possible criminal case against a target of the search warrant.
THE PERVERSE PIMPERNEL
19 December 2011
One of these women was criminally convicted for the
exact same offence committed by the other, who was never charged. An Auckland Judge ordered the damning evidence suppressed against the uncharged woman "to protect her privacy" prior to the other's prosecution on comparable evidence.
READ THE FULL STORY

FRAUDER IN THE COURT
6 December 2011
The New Zealand Supreme Court is again in the spotlight for the wrong reasons, after misrepresenting a judgment and then issuing a "press release" promoting the false factual and legal position.
The Supreme Court Judgment in
Siemer v Heron was released amid fanfare on 8 November 2011 as a "unanimous dismissal" of the appeal against a Court of Appeal judgment which declared no direct right of appeal existed to a judge's order imposing security for costs.
However, in point of fact the Judgment ruled in favour of the direct right of appeal, which was the only approved ground, with the majority deciding in a 4 to 1 split to overturn the Court of Appeal and, with it, the earlier decision of perennial High Court blunderer Geoffrey Venning J.
The defendant Michael Heron is the son of deceased High Court Justice Dick Heron and is himself a lawyer with Russell McVeagh.
The appellant Vince Siemer is the publisher of Spartan News Limited and this website.
The claim stems from an alleged assault by Heron at a 2007 Vector shareholder meeting in Auckland but proceedings have been on hold because Siemer has not paid $22,000 in security for costs judges have required of him before a hearing will be set in the district court.
After the public misrepresentation of the judgment by the Supreme Court, Heron's lawyers applied to New Zealand's highest court for a $15,841 costs judgment against Siemer, stating "The respondents were the successful parties to the appeal".
A recall application against the judgment and press release has been filed with the Supreme Court. A judicial misconduct complaint has also been filed with the Office of the Judicial Conduct Commissioner against the five permanent judges of the Supreme Court who signed off on the alleged deception.
DÉJÀ VU ALL OVER AGAIN
22 November 2011
One of the most unsettling days in New Zealand jurisprudence must be when the Privy Council determined in the 2003
Taito appeal that New Zealand Court of Appeal judges (the nation's highest court at the time) had been systematically denying due process rights to appellants by preventing appeals. Demonstrating the value of that unique blend of cultural apathy and loyalty in the wake of the scandal, New Zealanders virtually woke up one day to find the British messenger had been shot, the NZ judges found breaking the law were promoted to the newly formed Supreme Court and an $80 million palace was built at taxpayer expense in their honour.
To prove things could get worse, Bill Wilson was soon promoted to the bench, only to resign in disgrace over ruling in undisclosed conflicts of interest in favour of his bank, who he owed $1M on floating terms, and then his business partner to whom he owed money. His handsome annual payout to keep quiet about his fellow judges was followed by one of New Zealand's most notorious lawyers, William Young, being appointed in his place. The sting that he was perhaps the most honest judge on the Supreme Court has never left Wilson.
It should come as no surprise then that the unlawful practices held so dear by the more honourable of this gang when their oath of office was fresh in their mind back in 2003 would become institutionalized soon after those pesky law lords of the Privy Council had been banished. And, as it was the court record that exposed the previous unlawful actions, it only follows the judges learned their lesson sufficient to keep their unlawful actions "off the books" today.
When it was recently exposed that the Court of Appeal admitted a "favoured son" had concocted evidence to support a ruling - at the same time the Court inexplicably refused to correct the recognised injustice - the partisan Supreme Court could only scratch their heads to say
"It is not clear to us what (Justice Cooper) intended to convey" before it too dismissed the appeal of that ruling without hearing.
When a judgment recall was filed challenging the Supreme Court dismissal on grounds it was irrelevant what the judge was trying to convey, but the resultant fraud was relevant, the Supreme Court issued a recall judgment which stated
"It would not be right to re-open the application for leave to appeal to allow (the appellant) to advance an implausible argument which, if it were to be made at all, could and should have been advanced in his original submissions."
When proof was provided in a second application for recall that this excuse for not considering evidence of fraud was "patently false in fact", Tipping, Young and Blanchard JJ purported to "dismiss" the application and conceal the evidence without providing the requisite judgment or legal reasons.
The result below and here provides a glimpse into the unlawful and clandestine way NZ Supreme Court judges routinely act in their public role.

WHEN THE LAW IS NOT THE LAW
12 October 2011
In the 86 page ruling in
Attorney General v Chapman, a majority of the Supreme Court last month declared acts by judicial officers are exempt from New Zealand Bill of Rights Act 1990 enforcement or remedies.
Mervyn Chapman had sued the Attorney General for $400,000 under ss 25 and 27 of the Bill of Rights Act after the 2002 Privy Council determination in
Taito v R that New Zealand Judges were guilty of systematic due process abuses in dismissing appeals as quickly as they were filed. Chapman was one of many New Zealanders who had his appeal dismissed ex parte by the Court of Appeal at the time. His conviction was later overturned after the Privy Council ruling temporarily compelled the Court of Appeal to properly revisit the appeals adversely affected.
The Attorney General appealed to the Supreme Court after the Court of Appeal ruled in 2009 that Chapman could sue the government for damages under the Bill of Rights Act for breach of his rights by judicial officers.
Supreme Court Justices Andrew Tipping and Peter Blanchard disqualified themselves from sitting on the appeal, having participated in the due process violations exposed by the Taito ruling when sitting Court of Appeal judges.
Justices John McGrath and William Young joined retired Court of Appeal President Thomas Gault to form the majority.
Gault J's view was never in doubt, having consistently ruled in his career that judge-created absolute judicial immunity could not be challenged by statute, precedent or international convention.
Chief Justice Sian Elias and retired Justice Noel Anderson dissented, stating available legal remedy where a legal right exists is fundamental to the rule of law and does not conflict with judicial independence (immunity).
McGrath and Young JJ did not retreat from the abuse, conceding
"We accept that when the Court of Appeal dismissed Mr Chapman's conviction appeal under the pre-Taito ex parte procedure, it breached Mr Chapman's rights to an appeal and to natural justice under ss 25(h) and 27(1) of the New Zealand Bill of Rights Act 1990." They also acknowledged that
Simpson v Attorney-General [Baigent's case] [1994] and
Auckland Unemployed Workers' Rights Centre v Attorney-General [1994] 3 NZLR 720 had
"relevantly settled the law in New Zealand" that public law compensation was available to victims whose rights have been violated by judicial conduct.
But the judges said such law can no longer stand, as it undermined common law principles of absolute judicial immunity which the judges claimed was needed to act without fear or favour.
To temper if not justify their ruling exempting judges from the law, McGrath and Young JJ boldly stated that the new Supreme Court regime made correction of judicial injustices more likely than under the Privy Council and further declared the Office of the Judicial Conduct Commissioner provided a remedy to victims of judicial misconduct which was not available at the time Mr Chapman was denied his due process rights.
Alleged violations of due process by the Supreme Court have resulted in a minor explosion of Bill of Rights claims in the last couple years. Meanwhile, the Office of the Judicial Conduct Commissioner has received over 700 complaints of judicial misconduct, compelling amendment to the legislation to allow appointment of a deputy commissioner and additional funding to handle the influx. A small handful of these complaints have been furtively referred to the Head of Bench, with no apparent outcome. Only one complaint so far has resulted in recommendation of an investigative panel (against former Supreme Court Justice Bill Wilson in 2010) but this recommendation was subsequently quashed by court order.
The decision has been met with resigned acceptance by the legal fraternity and very little has been published in the media.
TRANSPARENT AS A BRICK WALL
29 September 2011
In the wake of the recent Supreme Court ruling that Police search warrants in the October 2007 'terror raids' were unlawful, the government has moved under urgency to pass the
Video Camera Surveillance (Temporary Measures) Bill to increase its surveillance powers.
The brief window for public submissions closed last night. Yet attempts to make submissions via the link on the Parliamentary website were rejected, with the message
"Alert. www,parliament.nz uses an invalid security certificate. the certificate is not trusted because no issuer chain was provided. (error code: sec_error_unknown_issuer)"
JUDGE SIMON SAYS, "GO TO PRISON"
3 September 2011
Judges Simon France and MacKenzie created a new category for imprisonment in New Zealand yesterday - media publishers who deliberately breach court suppression orders, where the court
concedes the breach caused no prejudice or harm.
In ordering Spartan News Limited publisher Vince Siemer to six weeks prison, a full bench in the Wellington High Court stated that while the Crown "does not contend the breach has had consequences", "the public and deliberate breach of Winkelmann J's suppression order" warrants imprisonment, in the words of the Crown prosecutor, "to send a message to the public" that court orders must be obeyed.
The judges then stayed their sentencing order for two weeks to allow defence counsel Tony Ellis to appeal to the Court of Appeal.
The imprisonment order is a result of
kiwisfirst reporting in December 2010 that Chief High Court Judge Helen Winkelmann denied the 18 Operation 8 defendants their statutory right to trial by jury on grounds the trial is likely to be long and jurors would likely use "improper reasoning processes" in reaching a verdict (oops).
Winkelmann J gave no reasons why her judgment in a criminal proceeding was suppressed. France and MacKenzie JJ corrected this oversight in convicting Siemer for contempt, stating the reason for suppression was "self evidently" to protect fair trial rights of the accused.
The Crown had provided no evidence this was the case, and conceded at sentencing that no prejudice resulted from the breach. The only evidence in the hearing was from Siemer and one of the accused who stated the reporting was not considered to jeopardise his fair trial rights.
In a judicial coup de grace, the New Zealand Supreme Court also issued a ruling yesterday partially overturning the Court of Appeal decision which had upheld the search warrants against the 18 accused. The Supreme Court issued its own suppression order preventing media reporting of its finding (oops!).
Kiwisfirst broke the story of this Supreme Court verdict five days before its release (story in right column).
Before retiring to reach their verdict, France and MacKenzie JJ queried Crown prosecutor Madeliene Laracy whether she could find any case where a non-party to a suppression order had been imprisoned for breach. Ms Laracy responded that the worst penalty she could find was a $15,000 fine to TVNZ. The judges concurred they could find no case where prison had been ordered.
Ms Laracy stated the difference in this prosecution was two-fold: "the nature of what occurred" and what she called "recidivist offending" which required the Solicitor General prosecuting Siemer three separate times for breach of separate suppression orders.
After retiring 15 minutes, the bench returned to declare Mr Siemer's "history and determined intransigence puts this case in the most serious category of offending". In imposing sentence, the bench relied upon the last prosecution undertaken by the Crown (November 2009), a prosecution which was withdrawn on the day of trial. Nonetheless, Judges France and MacKenzie stated that Mr Siemer "surely would have been found guilty" in that withdrawn prosecution if he had not taken down offending publications the day of trial.
The Solicitor General's first prosecution of Siemer was in January 2008, in relation to a breach of a gag order in a defamation proceeding where Siemer was the defendant. In this trial where Siemer was debarred from defending, Auckland Accountant Michael Stiassny was awarded almost a million dollars and a permanent injunction. In June of this year, the United Nations Human Rights Committee accepted the complaint that Mr Siemer's right to be heard may have been unlawfully denied and have formally requested a government response.
Months before that first prosecution, Yahoo! lawyers refused the Solicitor General David Collin's demand they pull the plug on Mr Siemer's website on the basis Siemer had been sent to prison for contempt and the site contained
"a range of material which I consider to be objectionable".
LEGAL COMPLAINTS REVIEW OFFICE; a Scam Against NZ Taxpayers
16 August 2011
When the
Legal Complaints Review Office was first suggested in 2006 it seemed an idea whose time had come - a lay oversight body to review misconduct decisions by the
New Zealand Law Society against lawyers. The move was prompted, in part, by a
New Zealand Herald article about lawyer overcharging which drew a massive public response.
Despite public objections by the Lay Observer of the day that the move would institutionalise cronyism, the LCRO was touted by the QC's in Wellington as a more professional option, one with legislative teeth. The governing Act expressly provided that the office holder be a non-lawyer to remove any appearance of collusion with the NZLS.
But what has eventuated is a clayton's commissioner which receives funding and staff appointments from the NZLS, and provides a stream of revenue - in the form of fines assessed by the LCRO - back to the NZLS. Despite its government agency pedigree, the LCRO is awarding tens of thousands of dollars of its revenue to the New Zealand Law Society every year.
By any measure, the LCRO is not the "independent oversight" which its government mandate claims it to be. This was the case from its first appointment, when legal ethics lawyer Duncan Webb was plucked directly from a NZLS Committee and shed his law licence with a stroke of a pen to "fit" the statutory requirement for appointment as New Zealand's first Legal Complaints Review Officer.
Two years later Mr Webb resigned his position as LCRO. Two days after that Webb sent a letter out claiming to be a partner of Christchurch law firm Lane Neave - as legal representative for the LCRO! When three separate complaints were filed with the NZLS against Webb for practicing without a certificate, the NZLS disciplinary committee refused to take action on the basis it had "no jurisdiction over non-lawyers". Puzzlingly, the NZLS had already reissued Webb a practicing certificate before this decision (but after his claim to be a Lane Neave partner representing the LCRO).
A later move to remove Webb as legal counsel for the LCRO on conflict grounds was successful.
Webb is recognized by the NZLS as the leading expert on legal ethics in New Zealand. He also regularly buys adverts in the NZLS paper
Law Talk.
It is generally regarded that Webb's abrupt departure in February 2010 was the result of active judicial reviews which challenged his LCRO conduct as partisan.
Judging from a judicial review claim which appeared in the Auckland High Court last week, little has changed in this respect. After first informing the Court the LCRO would abide by the decision of the court and seek to be excused from the review sought by Auckland Barrister Frank Deliu, the LCRO counsel appeared last week to request leave for the NZLS to appear as intervener in its place.
Take a bow New Zealand Law Society.

THE OPERATION 8 SAGA
READ THE STORY
of what exactly occurred in the Urewera forest in 2006-2007 which resulted in mass police raids, arrests and seizures from Northland to Christchurch and Palmerston North to Ruatoki.
NZ HAS CORRUPT FREE COURTS - survey says
12 July 2011
The latest edition of the New Zealand Law Society's newsletter Law Talk trumpets New Zealand Courts third place ranking in the recent survey of the World Justice Project, behind Norway and Sweden. What is designed to be an annual survey currently comprises 66 nations and anticipates covering more than 100 countries within 3 years. New Zealand signed up to participate in the survey early last year.
The WJP is a U.S. based non-profit whose stated mission is to assess government accountability, whether laws are clear, equitably applied and rights driven, and whether access to justice is open to all and served by advocates and judges who are competent, efficient and reflective of the community they serve.
For those with personal experience in the New Zealand courts, it is not surprising the ranking is a result of the WJP allowing the New Zealand judiciary to "marked its own papers". Anglican Bishop Richard Randerson fronted the New Zealand survey and the government vetted survey participants.
Apparently unbeknownst to the U.S. organization, Bishop Randerson is the brother of Court of Appeal Justice Anthony Randerson. Justice Randerson repeatedly covered up corruption by his fellow judges when Chief High Court Judge. In 2005,
kiwisfirst broke the story that Justice Randerson covered up Justice Judith Potter ruling in favour of her brother-in-law in a case where she failed to minimally disclose to the opposition her family relationship. Randerson stated at the time he saw nothing wrong with Potter's conflict of interest and failure to disclose because the judge's ruling was "procedural" in nature. Randerson failed any mention that "procedural ruling" was appealed.
Last year, Randerson J directed the Law Society prosecute Auckland barrister Frank Deliu for bringing the judiciary into disrepute solely because Mr Deliu formally complained to the Judicial Conduct Commissioner about unlawful misconduct by Randerson's fellow judge Rhys Harrison. Earlier, Randerson J was appointed by the government to a panel to "fix" the Judicial Conduct Commissioner's recommendation that erstwhile Supreme Court Justice Bill Wilson face removal from the bench for ruling in favour of his bank and business partner when on the Court of Appeal in 2007-2008.
As it turned out, two High Court judges dismissed the JCC's recommendation to effectively impeach Wilson as inadequately researched and articulated. Wilson subsequently resigned after the government agreed to pay him a million dollars and a generous superannunation.
The Randerson/Government charade that ensued ranked New Zealand tops in the world in three catagories, namely: "Civil justice is free of corruption", "Criminal justice is free of corruption" and "criminal system is free of improper government influence". It appears from this stunning result that the participants were screened to disavow the corruption and government intervention in the Winebox scandal, the Mt Erebus crash investigation, the historic Mt Manganui rape trials, the Berryman bridge collapse, the Judge Wilson debacle and the current Urewera 18 trials, to name just a few.
The implementation of recent government initiatives to limit court access and appoint government lawyers to defend Crown prosecutions through the newly created Public Defence Service also apparently did not register with the government's survey participants.
Nonetheless, Attorney General Chris Finlayson was quick to crow, "The world-beating ranking in terms of lack of corruption in the judiciary was especially pleasing given some of the uninformed criticism of the courts in the last year."
Yeah, right.
Pointing out judicial corruption may qualify as "uninformed" in Middle Earth, and is well-known to risk the livelihood of any lawyer disposed to do so, but there was at least one category where the Minister of Propaganda found it hard to fudge the facts. Given the well-publicised and widespread public disgust at civil court delays which can often outlive the litigants, the NZ survey lackies threw in the towel and ranked New Zealand 18th among the "high income" countries
POOR NZ JUDGMENTS RESULT OF POOR SKILLS
5 June 2011
"What sort of madness has infected our legal system when what would be misconduct for a barrister becomes routine - and consequence free - for a judge?" -A. Molloy Q.C.
As civil litigants increasingly avoid the Courts, and embarrassing judicial decisions in criminal cases are more visibly being spun at the appellate level, lawyers are beginning to publicly vocalize dissatisfaction at the poor quality of judicial appointments and the dire consequences of a lack of specialised courts in New Zealand.
What once was a rallying cry that our smallness made the courts more adaptable to necessary changes in the law, has resulted in one-size-fits-all justice from judges ill-equipped in the areas of laws they are ruling. The dog's breakfast of court precedents which ensue undermine the vary fabric of the rule of law, stymie economic growth and make a mockery of NZ jurisprudence, as evidenced in recent critiques from
NZ LAWYER and a trust law analysis paper by senior Queen's Counsel Anthony Molloy. Both confirm the lack of judicial specialisation is resulting in judicial decisions which do not rise to the minimal expectation of litigants or the prevailing law.
Barrister Anthony Grant, speaking in the 6 May 2011 issue of
NZ Lawyer kindly intoned
"With four million people, it is very difficult for us to be a cradle of legal excellence in all areas of the law" as he issued a clarion call for what he labelled "the Hong Kong enhancement" - drawing on international jurists to augment skill deficiencies on the NZ appellate bench.
Mr Molloy QC is less guarded, suggesting the Court has adopted the metaphorical view in its own practices that a family doctor can perform neurosurgery because her medical degree qualifies her to do so. In the NZ courts, this has resulted in former-prosecutor judges writing non-sensical, if not dangerous, decisions in the specialist areas of trust and fiduciary law, based upon little more than their gut feelings as lawyers. Conversely, commercial-lawyer judges routinely make a mess of criminal cases, resulting in far more appeals than would be expected, or even tolerable, in a competent court system. The consequence is increasing consternation regarding NZ court rulings among prominent legal scholars around the globe.
Ironically, Attorney General Chris Finlayson agreed when National came into power three years ago, phoning Mr Molloy to praise his prior critique of judicial skills in areas of legal specialisation "Cuckoos in the Nest" and to express his personal commitment to improve judicial competence through specialisation. But since then Prime Minister John Key made it clear to his caucus that he considers identifying weaknesses in the NZ legal system will undermine his attempts to portray New Zealand as a legal bastion for global investors along the lines of Singapore, Delaware in the U.S. and the Netherlands. The problem for the Prime Minister - and the country - is that foreign investors find it hard to miss when a High Court judge, incompetent in the areas of fiduciary or trust law, declares
"the appropriate way of looking at the defendants' financial situation is to do so globally and ignore the fact that the home is settled in a trust. This is a device which has been used for the benefit of the defendants", as in the recent ruling
Matarangi Beach Estates Ltd v Dawson, or, as occurred in
Harrison v Harrison, the Judge ruled discretionary beneficiaries have
"no rights enforceable in equity".
Mr Molloy, the preeminent expert on fiduciary and trust law in New Zealand, indicated his increasing embarrassment at international conferences when being confronted by his peers with capricious NZ court judgments which, in the words of distinguished contract law Professor David McLaughlin, fail to
"display any feel for the underlying principles and purposes of the relevant law." He is equally concerned by the
Law Commission's April 2011 reference, without apparent doubt or discussion, to at least one very dubious line of New Zealand cases asserting an alleged "inherent jurisdiction" which appears to flatly contradict leading cases in other jurisdictions.
Molloy's personal alarm echoes a recent report by the
International Funds Services Development Group that
"lack of depth and requisite skills in the High Court and Court of Appeal is emphatically an issue of fact and it is not a mere issue of perception."
Despite the Prime Minister's attempt to perpetrate the myth abroad and ignore the reality at home, Mr Molloy prudently notes the contrast with the specialised and precedent-distinguished courts of Jersey and queried,
"How much of your trust work would you shift from a jurisdiction in which the trust judgments command that level of admiration, to a jurisdiction in which incompetent trust advice, argument, and judgments such as those I have been describing are routine?"
NZ JUDGES INCAPABLE OF IDENTIFYING BIAS
11 May 2011
Finding a NZ lawyer prepared to seek disqualification of a judge for potential bias can be as difficult as finding a needle in a haystack. Lawyers not only fear provoking the judge's personal wrath, they correctly advise their clients such a request will not only be unsuccessful but may likely offend the judge's sensitive ego and make him more biased.
The advice is reinforced by NZ appeal court judgments, which routinely attack lawyers for appealing a judge's refusal to disqualify himself/herself from a case. The resultant conduct can be quite juvenile, as in an appeal last year where Court of Appeal Justice Grant Hammond was the presiding judge.
Judge Hammond wrote a short book in 2009 which queried situations where judges ought to recuse themselves. His book pontificated on the necessity of judicial independence such that judges should never be offended by counsel's applications for judicial recusal. But how Hammond J's sanctimonious theory fits with his practice was apparent in the
Smith v Attorney General appeal last June when Hammond J not only tried to shut down counsel's recusal application by telling counsel he did not want to hear it and stating
"Now, that frankly is offensive", but apparently defended all judges by adding
"The notion that a judge would sit when the Judge doesn't feel he or she is independent... really is very very distressing." Hammond J then refused to release the court transcript which showed he was a hypocrite on the very subject his $200 book expounded, requiring a Supreme Court order it be produced.
Hammond J's book may make him the poster dam-builder for judicial independence in New Zealand, but the reality is he is nothing more than the boy with his finger in the dike. This is not unique to him. Two appeal judgments in the last month prove judges refuse to acknowledge judicial bias in New Zealand, possibly out of fear the whole system will fail if the public find out how pervasive judicial bias truly is.
One of two unrelated judgments last month dismissed accountant John Russell's alleged bias claim against District Court Judge Barber in finding him guilty in a tax avoidance scheme case brought by the Commissioner of Inland Revenue and decided in 2009. Twenty one points of judicial bias were raised. High Court Judge Mark Cooper earlier upheld Barber J's refusal to disqualify himself. Russell's appeal of Barber's subsequent ruling against him was upheld in the High Court in September 2010.
While conceding some of Judge Barber's more inescapable previous comments of Russell were unfortunate, the Court of Appeal claimed this did not appear to rise to apparent bias. Astonishingly, the appellate court rationalised that even if Barber was biased the fact Russell appealed his ruling "cured" any bias by the trial judge. By this unsound reasoning, from a full appellate bench no less, no one who eventually appeals is legally entitled to an unbiased judge at trial.
Reached for comment by
kiwisfirst, Mr Russell vowed to appeal the decision to the Supreme Court. While he was not optimistic of a reversal, he said the Court of Appeal ignored the most damning evidence, as well as wrongly suggested his appeal was a "rehearing" of the original trial where 135 eastlight folders of material were presented to the Court by Inland Revenue alone.
On 20 April 2011, the Supreme Court dismissed a leave application alleging bias by Judge Helen Winkelmann in striking out a Bill of Rights claim by Vince Siemer against the Solicitor General in November 2009. The Court of Appeal earlier refused to address certain evidence Judge Winkelmann was simultaneously instructing the Solicitor General to
"pursue by whatever means" Siemer as she deliberated over the Solicitor General's application to strike out Siemer's rights abuse claim against him. In her judgment reasoning, Winkelmann J said simply
"I accept the (Solicitor General's) submission that these allegations have no foundation."
The Solicitor General never filed a statement of defence refuting the claims.
The Supreme Court proved more averse toward the evidence of judicial bias by Winkelmann J, declaring
"the decision of the Court of Appeal was undoubtedly correct in all its aspects" when refusing to hear the appeal. A recall application disproving this assertion has been administratively buried by the Supreme Court.
Meanwhile, concern is widespread enough that Attorney General Chris Finlayson met with judges on the Rules Committee with a view toward creating impediments to lawyers and litigants who wish to question or challenge judicial misconduct. Last year Parliament amended the Judicial Conduct Commission Act to appoint a deputy commisioner as a stopgap measure to deal with an escalating backlog of complaints of misconduct against judges.
LAWYER APATHY THREATENS RULE OF LAW
5 May 2011
You know the rule of law is under siege in New Zealand when President of the New Zealand Law Society and defender of the status quo announces
"N Z needs strong and independent private bar", as Jonathan Temm did in last week's
LawTalk.
The wake up call for lawyers was prompted by the recent overhaul of Legal Aid by the judicial lobby, headed by retired High Court Judge and imaginary saxophone player John Hansen. The NZLS is only now asking lawyers to make submissions on what is essentially a fait accompli. That the horse has well escaped the barn before the call was given served only to underscore the lack of legal discipline which eventuates when no independent bar exists in a country.
Among other things, the changes to legal aid require prospective applicants to earn less than the minimum wage and to pay a $100 application fee. The revamp also established the Public Defence Service, creating the bizarre scenario where government-employed lawyers will now be defending the very people the government is prosecuting.
The New Zealand legal system created by Crown judges has long delegated the Crown prosecutorial decisions to private law firms such as Meredith Connell in Auckland. New Zealand now has the completely upside down system where private law firms are prosecuting in the name of the Crown and Crown employees are assigned with defending Crown prosecutions commenced by these private firms.
This is only the tip of the iceberg. Legislation is afoot to limit defence lawyers to defences declared ahead of trial and criminalising breach of name suppression orders by the Courts. |
PARLIAMENT SLAMMED BY JUDGE FOR UNDERFUNDING PUBLIC WATCHDOG
26 December 2011
In an unprecedented ruling, two days before Christmas, Auckland High Court Judge Timothy Brewer condemned Parliament in an 18-page judgment which concluded Judicial Conduct Commissioner David Gascoigne's inability to deal properly with mounting complaints of misconduct against NZ judges is the result of Parliament's failure to allocate funding.
The judge referred his ruling to the Attorney General and Minister of Justice for corrective "executive action".
Even though the judgment concluded
"the Act is not working as Parliament intended. Indeed, it could be having the opposite effect" AND
"the application brought by the plaintiff revealed a problem which needs to be addressed by the Executive", Brewer J "declined formal relief". A subsequent Minute, issued hours later, indicated the Judge was reconsidering his decision based upon an email he received from Crown Law that the Commissioner had finally given a decision.

It is now to Attorney General Chris Finlayson (pictured) to correct the systemic undermining of the public watchdog or attempt to quietly sweep the matter under the bureaucratic rug.
The court action which prompted the ruling concerned a complaint against Auckland District Court Judge David Harvey which the Commissioner had failed to address after more than a year. The Commissioner's defence was that he lacked the resources to conduct his statutory duties and was even required to work out of his old law office.
While the
Judicial Conduct Commissioner and Judicial Conduct Panel Act 2004 requires "The Commissioner must acknowledge complaint and deal with it promptly", some judicial misconduct complaints have gone inactioned for as long as three years. The current backlog numbers over 200.
In the most recent fiscal reporting year, Commissioner Gascoigne took no action or dismissed 160 complaints and referred 4 complaints to the Head of Bench, where the chief judge is assumed to have secretly dealt with the judicial misconduct. No complaints were referred for investigation to a formal panel.
CONDUCT COMMISSIONER CHOKE CHAINED
12 December 2011
Business is good at the Office of the Judicial Conduct Commissioner. Too good according to many judges. As complaints of misconduct against judges soar, and the queue of backlogged complaints exceeds 3 years, judges in the incestuous NZ judicial community fear Commissioner Sir David Gascoigne will respond appropriately, maybe even publicly.
It was not only the severity and weight of judicial complaints which opened the Commissioner's eyes since taking over from former Commissioner "fixer" Ian Haynes of law firm Kensington Swan in July 2009, it is the virile targeting of anyone deemed to be critical of judges' conduct - combined with the judges' power to override the watchdog himself.
Shortly after taking office Mr Gascoigne fell out of grace for recommending the convening of a judicial conduct commission panel to investigate impropriety by former Supreme Court Justice Bill Wilson. While Gascoigne had little option due to the massive press coverage of events and retired Justice Sir Edmund Thomas personally supporting the complaint, the Judicial lobby apparently wants him out, in favour of a replacement along the line of another Haynes. Even for an insider like Sir David, who fully understood the insular nature of judicial appointments and the Commissioner's "unofficial role" to protect their flank, the High Court ruling of Justices John Wild, Graham Lang and Forrest Miller in October 2010 quashing the Commissioner's recommendation to investigate Wilson J's conduct was alarming. If the Commissioner failed to get the message, a fine point was added by Wild J's immediate promotion to the Court of Appeal.
As Commissioner, Mr Gascoigne earns a small portion of what he earned as a senior partner of Minter Ellison. His dissatisfaction appears to extend beyond salary and the insufferable role of being at the mercy of powerful corrupt judges he at once has a statutory duty to expose and hold to account.

In a recent affidavit filed with the High Court, Gascoigne asserted funding is so tight that the Commissioner does not have an office and is forced to work out of the Wellington office of Minter Ellision. It is perhaps a symbolic reminder of his Clayton's role and that, like his colleagues, he will be back before the judges he is currently tasked with keeping honest - and possibly sooner than he planned.
COURT TRANSCRIPTS TOO PRECIOUS TO SHARE WITH PARTIES
30 November 2011
In a twist on the old Benjamin Franklin saying
"Three can keep a secret if two are dead", New Zealand Court of Appeal judges have implemented a policy that a hearing transcript is not to be provided to parties considering appealing to the Supreme Court unless the Supreme Court requires it be produced. In turn, the Supreme Court rarely does so, having
turned down at least five such requests this year alone.
This month Supreme Court Justice Peter Blanchard rejected a transcript request in a high profile Wellington trust dispute by Mr Malcolm Rabson on the ground it could not be actioned before Rabson's appeal right expired the next day. Court of Appeal President Mark O'Regan had previously denied the request by stating
"appeal options should be by reference to the Court's judgment, not what was said at the hearing".
Called "the truthful witness", transcripts have become the increasing bane of dishonest and inept judges in New Zealand. Complaints to the
Office of the Judicial Conduct Commissioner regarding hearing conduct of Court of Appeal judges are reportedly up 400% in the last 4 years. Meanwhile, judicial bias appeals to the Supreme Court have virtually exploded since the success of South Island woolgrower Saxmere in exposing disgraced Supreme Court Justice Bill Wilson's conflict of interest with opposing counsel two years ago.
After Justice Susan Glazebrook was caught on the record defending the practice of fraudulent invoicing from the bench in a 2008 appeal hearing, an embarassing recess was called to allow the Registrar to erase Her Honour's comments from the record.
Something had to be done.
Because the Court of Appeal had fallen into custom of recording all appeal hearings, it was considered bad public relations to now stop recording, even though the High Court stopped recording proceedings ten years ago. Former President William Young, working in conjunction with District Court Judge Roderick Joyce of the powerful Rules Committee, decided the Courts were faced with too many perception negatives to adopt a new rule which went against the projected appearance of transparency. The solution was decided to merely make transcripts inaccessible.
Today, litigation parties seeking a transcript are told their expressed need was not good enough or that the "cost of preparing the transcript" is not warranted - even when they have offered to pay for it.
Surprisingly, even the Judicial Conduct Commissioner has fallen into lockstep with this obstructive position. Dr Frank Deliu filed a complaint with the JCC and was told by the current Commissioner David Gascoigne that he would not request the court transcript as part of his investigation because he did "not want to appear to be assisting" the complainant.
Mr Gascoigne's predecessor Ian Haynes had infamously stated in an earlier case that he would not avail a hearing transcript to support a complaint of judicial misconduct because the "official" transcript was by audiotape and his governing legislation only allowed him to access "written documents" in the investigation of judicial misconduct.
Meanwhile, judges have become so hostile to having their public duties recorded that early this year Court of Appeal Judge Robert Chambers set off a breach of counsel's duty of fidelity to the Court complaint to the Law Society because counsel in
Orlov et al v Atty General took his own recording at the public appeal hearing. Chambers J was forced to relent when it was shown that counsel had duly informed the Registrar of his intent to record prior to the hearing. The Registrar has since been instructed to not approve such requests.
The Court of Appeal's aversion to revealing hearing transcripts to the litigation parties has filtered to orders over the lower courts, effectively expanding the practice. In a September 2011 ruling, Court of Appeal President O'Regan and Rhys Harrison J refused a request for a family court transcript by an applicant identified only as "AJF". The applicant claimed the transcript would show the court appointed lawyer for child was unsuitable and that a psychologist report ought to have been prepared. The judges' rational for refusing the request was that the transcript
"will be irrelevant to that exercise".
RIP VAN WINKELMANN
28 October 2011
It is hard to imagine a judge more asleep at the switch than Helen Winkelmann (pictured). As the Chief High Court Judge who has accurately identified that courtrooms around New
Zealand are sporting more cobwebs these days than litigants, one would think she might try to figure out what it is about the courts that seems to have provoked a broad allergic reaction among the public. Instead she is out to attack her 'competition' - as she sees it.
That competition, according to Winkelmann J, is those damn mediators and private arbitrators. They deprive the nation of the body of court precedent which guides commercial and civil law, and - hold your hats - are not as trustworthy as the courts.
In a recent speech to the Arbitrators' and Mediators' Institute of New Zealand, Winkelmann J tried to warm up the crowd by accepting that mediation "is a good thing", before immediately delving into her "four concerns". More than a few jaws dropped when she claimed that personal interests of the mediators, excessive durations of mediations which impact judgment, cost blow outs and resolutions determined by power imbalances were the bane of this alternative to her pet court option.
Was this not a case of the old girl projecting the ills of the courts upon her competition?
Media responses from the
National Business Review to
NZLawyer to Her Honour's gypsy tour suggest questionable judgment by the Chief Judge, not without, perhaps, a little pity for the old girl.
One obvious thorn is virtually everyone knows that decisions can take years to come out of the NZ courts. Winkelmann herself often takes six months to issue an interlocutory ruling. Even the
World Justice Project survey run by Court of Appeal judge Anthony Randerson's brother could not ignore this reality, giving New Zealand low marks. It must therefore be demeaning for Winklemann J to have to obfuscate these realities in her effort to sell reasons to use the courts. The charade is perhaps reminiscent of President George Bush's sales pitch for going to war against Iraq.
Winkelmann J is also more junior than the five judges, other than Raynor Asher, who sit on commercial cases. She has repeatedly turned a blind eye to judicial indiscretions by senior judges under her authority, including conflicts of interest by Judith Potter and Geoffrey Venning JJ and the obvious inability to add accounts by Rodney Hansen J when ruling in favour of his mates.
There is also the broader question of who really wants to see the Chief High Court Judge busking on the street for business?
Though Her Honour has taken up the avocation of hawking courtroom services on the lecture circuit, her dissing of the competition has provoked unusual criticism of a judge in a country where the gospel states judges have no flaws. Barrister Nigel Dunlop, writing for NZLawyer, too politely responded that, contrary to the hapless Winkelmann's remarks, parties to mediation control both the process and the costs - in contrast to court proceedings.
As to power imbalances, it is absurd to advocate NZ courts as providing a more level playing field when money is such a driver that plaintiffs must put the defendant's projected legal costs into escrow before they can obtain a hearing and judges are so cloaked in immunity and self-importance they have no compunction deciding cases involving family and business partners without mere disclosure.
THE SCOURGE OF DEFAMATION
3 October 2011
Defamation has apparently become so bad in New Zealand that judges have implemented an "express lane" for the courts to deal with it. Presumptions of the court now generally rest with the plaintiffs (influential figures are almost exclusively the consumers of such claims) and judges often warn defendants at first appearance that their legal fate is by their own hands.
Where once defamation was the province of jury trials - by definition 'defamation' is the perception of the public at large - judges effectively eliminated this statutory right of a defendant as too lavish and slow over the last four years.
The mode of trial may be immaterial. Only a small fraction of NZ defamation claims go to a defended hearing. Most well-heeled plaintiffs win by force or default. Less-heeled defendants struggle with the huge cost of defence. Often they are debarred from defending themselves after their accuser racks up sufficient pre-trial costs awards such that the judge makes an order these must be paid to their accuser before they can appear at trial. Media organisations, on the other hand, almost always settle if the plaintiff has the financial resources to push the claim through the courts. Principles take a back seat to financial assessments which not surprisingly determine the cost of defending is often greater than paying off. Settlement, in turn, always contains a confidentiality agreement.
The ironic upshot is that either the plaintiff's unanswered allegations or vagueness and silence are the outcome in the majority of these civil proceedings which legally purport to challenge and define the truthfulness of public protestations.
It is also ironic that some of the most virulent defenders of the right to an unfettered reputation are judges who expressed legitimate concern for the potential of defamation abuse when practitioners. Court of Appeal Judge and current advocate of protecting public personas, Rhys Harrison, long ago put it in simple and sweet terms when he said "Defamation silences false speech, but it also silences true speech".
One consequence of the Courts increasing presumption that the unfettered reputations of influential people are truths which need protecting is that what passes as investigative journalism today in New Zealand are largely mundane exposés. Typical are reports on expense account overspending by Members of Parliament and corner dairies selling cigarettes to under age teenagers. Having made significant investments in stories of dodgy dealings by powerful people over the years, only to be thrown in the bin because of a lawyer's defamation threat, television and print media organisations are rarely prepared to embark down that path. It seems only when the person's crimes become so public and destructive that it results in a self-imposed crash and burn that the mainstream media feel it is safe to finally report their public persona did not reflect their true character.
Even when it later surfaces that a party who won a defamation award - without a hearing - was engaged in fraudulent conduct as a public official, the Police, government agencies, the courts and press intently look away, as if undoing the resultant injustice merely opens a mended wound.
Take the bizarre defamation case of Wells v Haden. Grace Haden is a former police prosecutor and current private investigator who has prosecuted and exposed corruption for 30 years. In July 2006, Barrister, prominent politico and academic on animal welfare Neil Wells filed a defamation claim against Haden after she posted an article on a website claiming Wells was running a sham charitable trust and diverting public funding and fines earmarked for Waitakere Animal Welfare Services through this (non-existent) trust to himself personally. To underscore the alleged fraud, Haden registered the trust name which Wells had been operating under.
Having the documents to support her publication, and as a former prosecutor accustomed to court procedures and rules of evidence, Haden thought she had nothing to fear. Wanting to save the cost of an attorney, she appeared for herself.
A frustrating year later, District Court Judge Mary Beth Sharp ordered Haden to pay Wells, within two weeks, $19,000 in interlocutory costs judgments before her defence to the defamation would be allowed. Judge Sharp warned the emotional Ms Haden that she had brought this upon herself. The Judge simultaneously directed Wells to file a new statement of claim.
Ms Haden failed to pay. In any case, Ms Haden knew she could lodge a defence to the new claim. But no new statement of claim was filed. When Wells attempted to bankrupt her over the $19,000, she paid $25,000 to settle. According to Haden, the case seemed otherwise to have faded away - until she received notice from the Court that a quantum of damages hearing had been set down before District Judge Roderick Joyce in March 2008. She appeared, only to find out later the hearing was confined to damages only. This meant the judge was assessing damages without any court finding her guilty first.
Though the judge allowed Ms Haden to submit evidence in mitigation of damages, his 93 page reserved judgment left no doubt he had been expecting an apology. The judgment characterised her evidence as "rehearsals" and berated Ms Haden for continuing her "extreme and outlandish allegations" in her affidavit filed in mitigation of damages. Mr Wells was awarded aggravated and exemplary damages of $57,500. The judge purported to conduct his own internet searches post-hearing to support his exemplary damages award.
Ms Haden paid $49,000 for a lawyer to appeal to the High Court. But the money ran out and Ms Haden appeared at the hearing. In a reserved judgment nine months later Rodney Hansen J expressed disquiet over Judge Joyce's trenchant judgment criticism of Haden, but concluded "no harm was done". Hansen J upheld Joyce's finding, dismissing the appeal grounds of truth and honest opinion on the basis Haden "was unable to contest the essential elements of the plaintiffs' claim - that there were defamatory statements published by the defendants - and she did not seek to retreat from them at the hearing".
The indefatigable Ms Haden continued to press Waitakere City Council and MAF for evidence to further prove her assertions. The result is that the trust she was found guilty of defamation for calling a "sham", but which Joyce J had labelled
"an organisation in terms of a state of affairs where two or more persons have joined in a common purpose" was audited by MAF Assurance and Risk strategy performance group, resulting in the organisation seeking to give up its approved status and avoid further scandal in 2009.
Although the government officials were likely caught up in the scam unwittingly in initially granting Mr Well's fictional entity approved status, they have so far failed to act on the evidence against Mr Wells who, despite being shown to have used his council position to unlawfully divert public funds for private gain, continued to run the animal welfare services at Waitakere city until he resigned under pressure in December 2010.
While Mr Wells has so far made no effort to collect on his defamation award, Ms Haden can no longer afford the cost of attempting to clear her name in the courts.
CRISIS IN SUPREME COURT OVER OPERATION 8 APPEALS
29 August 2011
Despite the shroud of secrecy which has pervaded most of it, the four year prosecution of eighteen NZ citizens in what began as a terrorist dragnet in October 2007 has publicly taken on the appearance of a Chinese fire drill in the courts. The chaotic and protracted proceedings have, by public appearances, accomplished little that is tangible so far.
Interlocutory court rulings have been all over the legal map. Two interlocutory judgments by Chief High Court Justice Helen Winkelmann have been appealed all the way up to, and agreed to be heard, by the NZ Supreme Court. Any trial, if at all, will not occur until at least February 2012.
The two appeals of High Court procedural judgments which the Supreme Court have agreed to hear so far concern the legality of the Police search warrants and the denial of the accused their statutory right to trial by jury.
The appeal against the search warrants was heard by the Supreme Court in early May and the decision is still awaited. The appeal hearing against the judge-alone mode of trial had been set for Tuesday of last week but was inexplicably adjourned until 14 September.
Kiwisfirst confirmed on Friday that the Supreme Court delayed hearing the second appeal because of the difficulties the bench is experiencing in reaching a reasoned decision on the search warrant appeal. Winkelmann J had declared 6 of the 9 land search warrants unlawful in September 2009 and the Court of Appeal subsequently overturned her ruling.
There is some consensus on the highest Court to the extent that, given the legally muddled procedural history, some cohesion in the highest court's ruling is required. But the strong and diverse opinions of the bench on the issue have reportedly created "intense debate" among the judges and already doubled the time of the expected ruling. The long awaited ruling is now anticipated to come out this week reversing the Court of Appeal decision.
These latest developments raise weighty problems for the prosecution and look set to change the complexion of the appeal against judge-alone trial. If the Supreme Court throws out some of the search warrants as expected, much of the prosecution's case is thrown out with it. Even if the remaining evidence is considered sufficient to go to trial, the trial is likely to be shorter, bolstering appeal arguments against one of Winkelmann J's two reasons for preventing jury trial (the trial is likely to be long).
Crown Law's damage control has been in active mode for months. Earlier this year, amid mounting public misgivings regarding the prudence of the prosecution, Crown Prosecutor Ross Burns reaffirmed his determination to take the matter to trial. In response to an Official Information Act request by
kiwisfirst, Crown Law claimed implausibly to have spent less than $400,000 so far in prosecuting the 18 accused, in this case which comprises more than 60,000 pages of documents and has been the subject of multiple hearings and appeals over four years.
A small but unspecified number of the accused have already agreed to plea bargains according to Mr Burns. The rest are charged with weapons violations; five with participation in an organised gang.
DISREGARD FOR BASIC LAW BREEDS BROAD JUDICIAL DISCRETION
21 August 2011
In December of last year, Chief High Court Justice Helen Winkelmann issued a secret order denying the 18 accused in the Operation 8 prosecutions their statutory right to trial by jury. Mere publication of this fact brought threats of contempt against the
National Business Review and this website, although a quick realisation the judge gave no reason for such secrecy, and had no lawful reason, resulted in a revision allowing disclosure of the judgment effect, but still suppressed her reasons for contravening the statutory right. The reasons included the Judge's opinion that Kiwis juries are too thick to be counted on to make the right decision.
Kiwisfirst publisher Vince Siemer was prosecuted in a show trial by the Solicitor General in early June after Siemer refused to remove the judgment from this site on the basis the judge had no power in law to suppress a criminal judgment. Indeed, the judge had not attempted to give any reasons, as the law minimally required.
The Solicitor General's prosecution failed to assert what, if any, harm the publication of Winkelmann's order denying trial by jury created. He still sought the maximum term of 3 months imprisonment against the
kiwisfirst publisher.
In a reserved decision dated 4 July 2011, Justices Simon France and Alan McKenzie (pictured) found the publisher guilty of contempt. Their judgment declared even unlawful orders must be obeyed until such time they are challenged and overturned, adding it is open to Mr Siemer and any one else affected by the order to challenge it in court.
This proved to be a false judicial claim according to a 26 July 2011 judgment by Auckland High Court Judge Timothy Brewer, who last month threw out an application by public watchdog Penelope Bright seeking to quash Winkelmann J's suppression order on grounds it was an unlawful order. In dismissing the application, Brewer J claimed Ms Bright had no standing in the court. While Ms Bright's rights are adversely affected by the order, she is not a party to the Operation 8 prosecutions.
Once again the NZ Judges have relegated the New Zealand Bill of Rights Act 1990 to the judicial loo, showing it to be a piece of legislation comparable to the North Korea Constitution which guarantees its citizens the right to political assembly and freedom of expression.
Ms Bright plans to file an appeal this week with the Court of Appeal, challenging Brewer J's dismissal as legally incompatible with France and McKenzie JJ's judgment which professed anyone affected by the order can challenge it.
Meanwhile, Mr Siemer's counsel Tony Ellis filed an application for arrest of judgment, noting the Court failed to follow the required summary legal process. Last Friday McKenzie J apparently ignored this application when directing by Memorandum that Siemer be brought before the Wellington High Court on 2 September 2011 for sentencing.
Pertinently, a
Wikileaks post purports to show the NZ Police notified the U.S. Embassy in late 2007 that none of the 18 accused, originally labelled as 'terrorists', were likely to face custodial sentences.
If the Solicitor General's application for 3 months imprisonment is accepted by the Court, Siemer may be the only one involved in this sordid chapter of New Zealand secret court justice to go to prison - ironically, for nothing more than his accurate reporting that a judge secretly denied 18 New Zealand citizens their statutory right to trial by jury.
WORLD JUSTICE PROJECT CONCEDES ROOM FOR SURVEY IMPROVEMENT AFTER NEW ZEALAND'S HIGH RATING
8 August 2011
New Zealand's first year participation in the World Justice Project's annual survey has disclosed concerns for the organisation's "Rule of Law Index" after New Zealand gave itself high marks in lack of corruption.
WJP Senior Economist Alejandro Ponce (pictured), speaking from Washington D.C., conceded that
countries which fail to look for corruption, or conceal it, could rate higher in its current questionnaire than less-corrupt countries where corruption is publicly weeded out. Mr Ponce stated the non-profit WJP is currently considering ways to reduce this survey perception bias, adding this is a priority before next year's survey.
Sixty six countries are currently included in the worldwide survey, which is promoted as providing "a comprehensive picture of the extent to which countries adhere to the rule of law in practice". The survey is the result of extensive consultation at international forums and focuses on whether the following four principles are adhered to:
1. The government and its officials and agents are accountable under the law;
2. The laws are clear, publicized, stable and fair, and protect fundamental rights, including the security of persons and property;
3. The process by which the laws are enacted, administered and enforced is accessible, fair and efficient;
4. Access to justice is provided by competent, independent, and ethical adjudicators, attorneys or representatives, and judicial officers who are of sufficient number, have adequate resources, and reflect the makeup of the communities they serve.
CIVIL COURTS DEEMED TOO RISKY
4 July 2011
Auckland Law Lecturer Scott Optican deadpanned in 2006 that the civil courts have nothing to do with justice. While expressing the opinion that New Zealand was "not a banana republic", he said back then "it is all about money".
Seems this 'cost' of what New Zealand civil courts have been dispensing in place of justice is finally catching up with it. Fairfax Media reported last week that civil litigation is down 71% in little over a decade - there were just 997 new defended civil cases taken in the district courts last fiscal year, compared to nearly 3500 in the 1998/99 year.
Far fewer cases get through to a hearing. Auckland barrister Anthony Grant sought figures under an Official Information Act request last year and wasnotified there were just 248 defended civil hearings from January 2010 to October 2010 - little more than one case a day for the whole of New Zealand.
As reported last month by
kiwisfirst (see left hand column), Mr Grant has recently advocated augmenting legal skill deficiencies on the appellate benches by tapping foreign judges to sit on New Zealand cases.
Lawyers are increasingly vocalizing their discontent with the quality (or lack thereof) of judicial skills and appointments, as businesses and the public at large avoid the courts as if they were plague-ridden.
Despite increased incidences of company collapses, defaults, dodgy dealings and fraud, New Zealanders are seeking court redress far less.
New court rules and "reforms" implemented last year have had a further devastating effect which has yet to be reflected in the numbers. For instance, it is now easier for a judge to use his or her discretion to limit legal proceedings and new rules require civil plaintiffs put up, in advance, the defendants' projected legal costs before their claim will be allowed a hearing. At the same time, access to legal aid has been severely curtailed for civil cases.
Combined with the poor quality of legal representation and judicial decisions, civil lawsuits are simply considered too risky and too costly to be pursued. Moreover, only the wealthiest New Zealanders can afford to launch litigation when the regime requires plaintiffs to deposit the opposing sides' anticipated legal costs into court - in addition to funding their own legal costs - as a condition of obtaining a hearing.
Recent Department of Justice figures confirm this sustained decline in civil cases. In the nine months of the latest financial year to May, there were 572 new civil defended cases; a trend which could result in a total of just 763 for the year.
Attorney General Chris Finlayson has reportedly expressed concern about the exodus of civil litigants, explaining time spent on reforms to the criminal justice system meant the government had been unable to consider fixing the civil system to provide improved access to quality, efficient and cost-effective justice. It would be fine if this were true. Unfortunately, many of the rule and legislative changes which now undermine long-established natural justice and access principles of court justice have come under Mr Finlayson's watch.
According to Fairfax, on the issue of stemming the decline, Finlayson stated,
"There has been some talk about a commercial court. It is not a government policy yet because the government has not looked at it, but I am very much in favour of that kind of arrangement." Again, as reported on
kiwisfirst last month, Fiddling Finlayson has been saying this as the courts burned for three years. However, the problem of "not looking at it" for three years may not be Finlayson.
Prime Minister John Key considers any move to improve the quality of judicial decisions by setting up specialized courts may be viewed by foreign investors as confirmation by the government of the poor commercial decision making which currently pervades New Zealand's courts. What Mr Key needs to come to grips with is that this message has already sailed to foreign shores. It is dire time for the government to address it openly and honestly as the first step in fixing it.
DISHONOUR PROVED
12 June 2011
Judge Michael Lance
QC (pictured) is claiming "complete vindication" after his mate, Judge Kevin Phillips, granted him $8,000 costs against the Police last week. This follows the failed prosecution last year of former deputy commissioner of the police complaints authority Lance for wilful damage in scratching a Volkswagon with his keys. The car had partially blocked Lance's driveway in Brown's Bay,
Auckland. Three eyewitnesses to the incident came forth.
District Court Judge Phillips criticised the Police for not properly investigating before laying the charge, stating the charges against the once-powerful Judge Lance might not have been laid if they had.
Kiwisfirst broke the
story of the Police investigation of Judge Lance in April 2009, a month after the incident.
The two day trial, conducted in the Auckland North Shore District Court in March of 2010, resulted in an acquittal by Judge Phillips immediately after closing submissions were made. The defence included a bevy of lawyers and experts led by formidable criminal defence barrister John Haigh QC. With the help of large displays and private investigator reports, the defence laid siege to the prosecution eyewitnesses, chastising them for claiming they did not recall a cabbage tree trunk which the defence asserted was positioned to block the witnesses' view from the outside café where they were dining.
The Police were prohibited from introducing into evidence their previous investigations of Lance keying at least one other car in front of his residence. Since the latest incident, "No Parking" has been painted in bright yellow on the roadside.
Judge Lance could have simply counted his blessings he escaped conviction, but that is not his style. In 2002, Lance sued
Radio Pacific for defamation after a talk show host criticised as "idiotic" one of Judge Lance's decisions to dismiss a case of domestic violence on the grounds the abuse was "human and understandable". He settled the suit for a reported $40,000. A few years earlier, Lance travelled down to Rotorua to preside over a criminal prosecution of his son's legal partner for attempting to pervert the course of justice. The lawyer was acquitted and granted permanent name suppression in the judge-alone trial, despite a taped phone conversation of him attempting to blackmail the lead investigator into dropping drug charges against his client.
When the police later uncovered the Judge's relationship with the accused and sought then-Solicitor General (now
Supreme Court Judge) John McGrath's help in holding Lance accountable, McGrath refused to prosecute Lance, claiming it was not in the public interest. McGrath then directed the file be sealed. Though the SG thusly concealed his unlawful conduct, Lance retaliated by viciously attacking the Rotorua police hierarchy for years afterward.
Former Solicitor General McGrath's complicity in covering up Lance's conduct undoubtedly encouraged Lance's subsequent offending and vengeful arrogance. With this pattern of conduct, it is significant that no judge since then had attempted to rein Lance in. Even today, they are content to allow vilification of the Police, the eyewitnesses and the owner of the car (who, it was asserted, may not have noticed his car was "keyed" on three sides before parking it), and Lance to tap into the public treasury, to maintain the myth that Lance is honourable.
McGrath's stealth and efficiency in concealing criminal conduct by NZ judges resulted in his own appointment to the Court of Appeal bench in 2000.
DELAYS BY JUDICIAL CONDUCT COMMISSIONER SUBJECT OF COURT CHALLENGE
7 June 2011
Barrister Francisc Deliu has filed a claim in the Auckland High Court against the Office of the Judicial Conduct Commissioner, seeking writs of mandamus directing the JCC to address a complaint against District Court Judge David Harvey (pictured) filed more than a year ago and the District Court to produce the court transcript which Mr Deliu says supports his allegations of judicial misconduct.
The claim also asks for a ruling that both have acted unlawfully by failing to properly investigate the complaint and produce the relevant transcript.
The five page claim alleges the JCC failed his statutory duty to progress complaints promptly by sitting on the judge's response for over 9 months and by refusing to request the court transcript on the basis he did not want to be seen to "assist" the complainant with his complaint.
The JCC has the statutory power to obtain court transcripts in his investigations and does so as a matter of routine. After initially agreeing to provide a copy, the District Court registrar reneged, stating in a recent letter that no transcript would now be provided. No reason was given.
Despite a statutory requirement to promptly process complaints alleging judicial misconduct and an amendment to the prevailing legislation doubling the JCC's human resources, the Office of the JCC has several complaints as much as 3 years old. Backlogs of complaints increased 600% in the three years to 2010. The next annual report from the JCC is due in August.
Judge Harvey has been the subject of several past and current complaints and was personally sued in 1994 in a case which Harvey won on appeal on the grounds of judicial immunity. Two current complaints against Harvey concern his combative demeanour, including personal threats to counsel without provocation.
WILLYWOOD
31 May 2011
The resurrection tour of disgraced Supreme Court Justice Bill Wilson (pictured) swings back into action with an interview scheduled to run on
TVNZ's weekly Court Report program 16
June. Despite the actual interview not scheduled until 14 June, it is being touted as one of explosive revelations, with criminal defence lawyer-host Greg King bragging on
facebook he could sell tickets.
Supreme Court Justice Wilson resigned last October amid revelations he ruled in favour of his bank (BNZ) and business partner (Alan Galbraith QC) when on the Court of Appeal. Since then, Wilson has given one interview - to his lawyer's wife, Deborah Coddington of the NZ Herald - where he claimed he had done nothing wrong and chastised the government Ministers for not rushing to his defence. Though Wilson has since told friends he intends to expose the widespread partisanship of his erstwhile judicial colleagues which proved his indiscretions tame in comparison, do not look for the King interview to expose any secrets, despite its billing.
One reason is Wilson has been paid buckets full of money to remain quiet. In addition to the well-publicised million dollar payout that precipitated his resignation from New Zealand's highest court,
kiwisfirst was tipped off that Wilson is also receiving large government superannuation payments. However, in response to an Official Information Act request, the government has refused to disclose the amount, citing privacy as the reason why taxpayers cannot know how much of their money Wilson is getting.
Notwithstanding this ongoing largesse, Wilson understands his agreed silence cannot be enforced since confidentiality agreements are not enforceable to cover up criminal activity. The former judge has been reservedly astute in playing this card. Consequently, judges and his Queen's Counsel mates are falling over Wilson to placate him and bring him back into the fold. Powerful QC's such as James Farmer and Colin Carruthers reportedly have his ear, but his relationship with one-time great mate (Chief Justice) Sian Elias is by all accounts still strained. While Elias was as supportive of Wilson as practical through the ordeal, it still rubs at Wilson that Elias' was guilty of much more egregious offending, yet has come out above the fray.
Meanwhile, Green List MP Dr Kennedy Graham's bill which would require judges disclose their pecuniary interests is in Committee, bogged down by political infighting and recent events in Christchurch. Attorney General Chris Finlayson has proposed an alternative legislative overhaul to the
Judicature Act, quietly telling judges on the powerful Rules Committee that they will be allowed to write what effectively will be a Clayton's Act as to how they conduct themselves if he has his way. This approach fits with Prime Minister John Key's attempt to promote New Zealand as a corrupt-free zone for international investors, along the line of Singapore. The Prime Minister has repeatedly told his ministers that exposing judicial corruption is off limits as it will undermine public confidence.
New Zealand is virtually unique in the world's democracies in refusing to consider corruption exists or implementing processes to look for it. As
kiwisfirstreported twice in the last two years,
Transparency International New Zealand receives 1% of its funding from memberships and more than 90% from the NZ government on the proviso it focuses its work off shore on the smaller Pacific island nations. Several of TINZ's New Zealand directors are government employees who also run consultancy firms which specialise in obtaining government grants for their clients.
POLICE CONCEDED MOST EXPENSIVE PROSECUTION IN HISTORY IS LIKELY TO RESULT ONLY IN FINES
9 May 2011
In a Wikileaks disclosure posted on 28 April 2011, it is revealed at cable "7" that New Zealand Police advised the U.S. Embassy in Wellington in late 2007 that the 18 accused in the Operation 8 "terror raids" are likely to face fines not exceeding $4,000.
This revelation is the latest in a massive prosecution which has since cost taxpayers over $13 million ahead of trial and is the subject of a United Nations complaint against the New Zealand Police and blanket suppression orders by the New Zealand courts.
In related action, Crown Law has claimed to have spent over $100,000 prosecuting
kiwisfirst publisher Vince Siemer for breaching suppression orders relating to these secret court proceedings. Siemer's trial for publishing High Court Judge Helen Winkelmann's December 2010 order denying the accused their statutory right of trial by jury is set to commence in the Wellington High Court on 8 June 2011. The Solicitor General David Collins is asking for Mr Siemer's imprisonment notwithstanding the fact that even Crown Prosecutor Ross Burns has stated suppression cannot be justified in law and the accused in the case being reported on by
kiwisfirst are realistically facing fines according to the Police.
Having been bankrupted by the New Zealand Courts, Mr Siemer is on legal aid. The cost of the trial is expected to cost taxpayers another $70,000 to prosecute and half this again to defend. This is assuming no appeal is necessary.
THE PURGE OF INCONVENIENT LAW
20 April 2011
The denial of trial by jury to the eighteen Operation 8 defendants by judicial decree is now before the New Zealand Supreme Court. Though the
New Zealand Bill of Rights Act,
Judicature Act and
Crimes Act all exhort the right to elect trial by jury, do not hold your breath that the Supreme Court will uphold the law and reverse the lower court decisions.
At the fore is the ease to which the still infant Supreme Court has repeatedly cast aside statutory guarantees to trial by jury in the most spurious fashion. The lower court reasoning that a jury would use improper reasoning in its decision-making against these 18 defendants sounds too Orwellian to stand in law. But the Supreme Court has been masterful in creating fictitious reasons why such laws have not mattered in the past.
Variously the Supreme Court has stated issues are too complex for juries, trials too long or, simply, made a broad reference that trial by juries are not fair to juries or judges, or have been denied in some case in some other country.
The seminal right to jury, which has been a linchpin in the English legal system for 800 years, is being destroyed by judicial fiat in New Zealand. If you think the effects will be benign, or even positive, consider the following Supreme Court decisions.
In 2009, the Supreme Court, when prohibiting trial by jury in Wenzel v Queen, surreptitiously tagged on an irrelevant opinion to obscure contravention of clear statute when it ruled
"The proposed grounds of appeal are quite hopeless. First of all, it is an impossible argument that a fair trial requires a trial by jury." The appeal did not state "fairness" as a ground: it relied upon Bill of Rights Act and Crimes Act guarantees. If this was not troubling enough, the Supreme Court relied upon a Canadian case,
R v Lee, where the defendant did not show up for his jury trial, and then was denied one, as grounds why its decision to prohibit jury was consistent with the Canadian Charter of Rights and Freedoms.
Wenzel was facing 7 years in prison. In the subsequent judge-alone trial, he was sentenced to 5 years by District Court Judge Epati. In later overturning the verdict and ordering a new trial, the Court of Appeal pulled no punches in stating the Judge had failed fundamental principles of fairness and logic in finding Wenzel guilty. Equally troubling, the Judge dismissed charges against the lawyer who was Mr Wenzel's co-defendant and gave that lawyer name suppression without justification and without providing reasons. Fairness by judge-alone?
In Solicitor General v Siemer last year, the Supreme Court covered up the fact that the High Court ignored Mr Siemer's election to trial by jury by quashing the judgment and ordering a new conviction and penalty of three months prison, thereby meeting the Bill of Rights Act threshold for judge-alone trial. Proving the judges on the highest court are eminently more efficient at least than juries, the bench declared a new trial was not necessary because the Solicitor General's unsworn submissions from the bar were sufficient to confirm guilt.
Then there is the case of Gregory v Gollan, where the Supreme Court, in 2009, reaffirmed the lower courts were correct to use discretion to deny Mr Gregory's "application" for trial by jury. Gregory's counsel responded to the Supreme Court that an "application" was not required and was not made. He asserted Judicature Act, section 19 A(2) gave Gregory the direct right to "require" a trial by jury. Because the Supreme Court's actions were such a blatant contravention of the rule of law, Counsel requested Attorney General Chris Finlayson intervene in the public interest. Finlayson's office responded simply that judicial independence effectively means judges can pick and choose which laws they want to apply in New Zealand. For its own part, the Supreme Court refused to be pulled into defending its seemingly lawless decision and simply ignored the evident inconsistency brought to its attention.
We may not consider this issue important now, but there are profound reasons why trial by jury is central to egalitarian legal systems. History will judge New Zealand jurisprudence on this issue of trial by jury. And history has shown us that public complacency is an elementary factor in degradation of the rule of law by those in power.
LOSING THE PLOT
12 April 2011
The Urewera 18 have applied to the Supreme Court against the Court of Appeal's rejection of their right to trial by jury.
Citing no right to appeal interlocutory judgments ahead of trial, the Crown prosecution opposes the Supreme Court considering the matter until at least after the scheduled trial in August, if at all.
In what is already the most expensive prosecution to taxpayers in New Zealand's history, the result will be a mistrial if Crown argument is accepted and the Supreme Court determines post trial that denial of jury breached New Zealand Bill of Rights Act and Crimes Act guarantees. Strategically the Crown's hope is that a
fait accompli on judge alone trial will bolster the economic pressures on the Supreme Court upholding the lower court's imposed discretion to deny this statutory right.
Meanwhile, it has been reported in the
Whakatane Beacon that Tuhoe will back a request to solicitor-general David Collins later this month to drop all charges against the 18 defendants. After the September 2007 raids held many without bail on terrorism charges, public protests forced Mr Collins to reduce the charges to various weapons, drugs and gang charges. It is reported Tuhoe leader Tamati Kruger said iwi would endorse the request to drop charges, sponsored by lawyer Moana Jackson and Auckland University law faculty professor Jane Kelsey, adding "These people will never, ever get a fair and just trial."
The original Police affidavit used to obtain the warrants to make the arrests which grabbed world headlines 3 ½ years ago suggests several defendants were charged because of their personal association with their co-defendants or for using offensive language in describing Police. Despite a court-ordered public suppression order of this police affidavit from day one, Auckland High Court Judge Helen Winkelmann read out key phrases for the TV cameras in court when revoking bail against one of the defendants Jamie Locket a week after the arrests. Those sensationalist excerpts, that "white men are going to die in this country" and "I am going to go commando", were not given any context and were not representative of the police affidavit. Talk radio was ablaze in the days afterward, with many advocating reestablishment of the death penalty.
Three years later it was Winkelmann who denied 14 of these 18 defendants their statutory right to trial by jury on grounds jury members will likely use "improper reasoning processes" in reaching a decision and the trial is expected to be lengthy. As with the affidavit, the Judge suppressed her ruling from the public. It is this decision which the Court of Appeal upheld last month and the Supreme Court is now being asked to consider.
BLACK ROBES, WHITE LIES
31 March 2011
Okay, Justice Hammond ruled in yesterday's record $920,000 Court of Appeal ruling against
kiwisfirst publisher Vince Siemer,
"We have not had our attention drawn to any worse case of defamation in the British Commonwealth, and our own researches have not disclosed one."
The judge who wrote New Zealand's handbook on judicial conflict of interest would know. Hammond, after all, was the trial judge in 2001 who appointed Michael Stiassny, the alleged victim, receiver of the debt-free company with $175,000 cash at the centre of the case, and to whom Stiassny reported -
"We had begun disbursing monies to unsecured creditors on the basis of our understanding that funds would be provided by shareholders to support ongoing trading costs as provided in our cashflow forecasts. We now have no such assurance and accordingly no further funds will be released to pre-receivership creditors".
Judge Hammond had been formally requested to disqualify himself in Stiassny's lawsuit against Siemer. When Hammond refused, Siemer took the refusal to the Supreme Court. Mr & Mrs Siemer both provided affidavits to the court swearing Stiassny bragged about Judge Hammond being his good friend
and the Judge was a material witness to Stiassny's alleged accounting misrepresentations. In response, His Honour provided a statement to the Supreme Court claiming he had no conflict because his previous involvement was before Stiassny became involved. When evidence was provided to the Supreme Court showing His Honour had lied - he not only appointed Stiassny but had dealt with Stiassny in the case over seven months - the Supreme Court issued this Minute. Any lawyer will tell you the most likely reason the Supreme Court would issue a Minute rather than the appropriate 'judgment' was to keep evidence of Judge Hammond's material deceit out of the official record. Proving justice is blind, the judges on New Zealand's highest court publicly stood by their orginal 'judgment' that
"bias, actual or apparent, could never have been responsibly alleged".
Same with the Stiassny defamation claim. Astute observers would have noticed the Court of Appeal earlier prohibited appeal against the defamation judgment, allowing challenge to
only the quantum of the award. Why did it limit the statutory right of appeal? Could it be there is something the court is hiding?
The lynchpin in the defamation claim had always been whether Siemer was lying about the most powerful insolvency practitioner and employer of judges in New Zealand falsely labeling a solvent company insolvent. Understandable. If evidence existed that Stiassny wantonly labeled a solvent company insolvent, his professional reputation would be justifiably hammered. So forget about what Siemer says. The honourable Court of Appeal has declared Siemer is maliciously telling falsehoods and Stiassny is the poor victim - after preventing challenge of the defamation finding which was the product of a closed hearing where only Stiassny, his lawyers and the High Court judge met. That is right: the 'trial' itself was
ex-parte. Rather, look at the two separate handwritten file notes of Stiassny's lawyer Robert Fardell QC six months into that receivership (note that "Ferriers" refers to Stiassny's insolvency company Ferrier Hodgson).
Long before his judgment yesterday, Justice Hammond was the subject of a Judicial Conduct Commissioner complaint over his alleged conflict of interest in this case. Now that Hammond has replaced Geoffrey Palmer as President of the Law Commission, expect the JCC, who has been sitting on the complaint for two years, to claim lack of jurisdiction. As any law-abiding citizen, Siemer has nowhere else but the Courts to turn for redress.
Such is justice in the New Zealand Courts. Anyone who believes this is an unusual situtation can be forgiven for not knowing how the courts routinely and secretly operate here. Perhaps it takes the
"worst case of defamation in the British Commonwealth" to open the public's eyes. |
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