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1. Regulatory Impact Statement Management of offenders returning to New Zealand [pdf, 287 KB]

   ...based on a refugee resettlement model. Refugees spend their first six weeks completing an orientation programme focusing on information needed to help people live in New Zealand, including law and customs. They also complete physical and mental health checks to assess their settlement needs. Many returning offenders face similar challenges to those of refugees upon returning to New Zealand, namely the lack of support structure and access to state services. 34. Corrections already fund in...

2. Regulatory Impact Statement Management of returning offenders to New Zealand [pdf, 287 KB]

   ...based on a refugee resettlement model. Refugees spend their first six weeks completing an orientation programme focusing on information needed to help people live in New Zealand, including law and customs. They also complete physical and mental health checks to assess their settlement needs. Many returning offenders face similar challenges to those of refugees upon returning to New Zealand, namely the lack of support structure and access to state services. 34. Corrections already fund in...

3. Shankar v Ahuja [2015] NZIACDT 36 (31 March 2015) [pdf, 188 KB]

   ...application and lodging it. Mr Ahuja spoke to the complainant’s husband. He, that is, the complainant’s husband, was well acquainted with immigration processes. Accordingly, Mr Ahuja suggested to him he might only need Mr Ahuja’s assistance to check documents. Mr Ahuja says he had no further interaction with the complainant or her husband until 12 September 2012. Mr Ahuja says he did not lodge the visa applications, that the complainant’s husband misused his signature by lodging t...

4. [2011] NZEmpC 27 C v Air Nelson [pdf, 229 KB]

   ...overcoats. FA took off her identification tag and her name badge. They were careful to ensure that their uniforms could not be identified by anyone in the supermarket. [8] Once the wine and beer were purchased, the trio proceeded to the hotel and checked in. As they were without overnight clothes, C arranged for the hotel to deliver robes to the three rooms they occupied. It was agreed that the three, once they had changed into the robes, would then meet in C’s room for a dri...

5. Application for a Harmful Digital Communications order [pdf, 844 KB]

   ...affidavit. An example would be evidence of the communication e.g. emails or text’s. Take the original documents and copies with you when you go to swear or affirm your affidavit. A Deputy Registrar of a court, Justice of the Peace or lawyer will check that the copy matches the original and then sign the copy. Attach the signed copy to your affidavit Affidavit in support Tell us who you are Full Name Occupation Place I live (eg Auckland) Tell us why a harmful digital c...

6. OIA-120501.pdf [pdf, 1.1 MB]

   ...determined rate. Approximately 50% of fines (including those with reparation) have been under arrangement through attachment orders in the 21/22 year. 11. Attachments to benefits (ATB) are particularly common, as the Court has the legislated ability to check with MSD whether the offender receives a benefit and to enforce a deduction from it if they do. 25% of fines arrangements have been ATBs in 21/22. 12. A Deputy Registrar will generally look to set an ATB between $10-$25 per week....

7. Miscarriage of justice - Scott Watson - K McDonald's final report March 2011 [pdf, 2 MB]

   Kristy P McDonald QC ADVICE TO THE MINISTRY OF JUSTICE CONCERNING APPLICATION BY SCOTT WATSON FOR THE EXERCISE OF THE ROYAL PREROGATIVE OF MERCY March 2011 1. 2. 3. 4. INDEX Executive Summary 4 Introduction 16 Interim Advice................................................... 18 Further information provided.................................. 20 Criteria for the exercise of the Royal prerogative of mercy Section 406 of the Crimes Act 196 1.. ...................... .

8. New Zealands all-of-Government response to organised crime [pdf, 413 KB]

   Strengthening New Zealand‟s Resistance to Organised Crime An all-of-Government Response August 2011 E.00 ABC (2011) Strengthening New Zealand‟s Resistance to Organised Crime: An all-of-Government Response was prepared by the Ministry of Justice in collaboration with the New Zealand Police, the Organised & Financial Crime Agency New Zealand, Te Puni Kokiri, Serious Fraud Office, De

9. BORA Search and Surveillance Bill [pdf, 334 KB]

   ...only for authorisation by a judge. Search warrants and production orders can be made by a judge or by an appointed issuing officer. 14. It is therefore necessary to consider whether issuing officers are able to provide a sufficiently independent check. Clause 106(1) provides for the appointment by the Attorney-General of issuing officers on a fixed-term basis. Clause 106(2) in turn requires that a person may only be appointed if he or she “has sufficient knowledge, skill, and experienc...

10. BORA Anti-Money Laundering and Countering Financing of Terrorism Bill [pdf, 313 KB]

    ...inspection powers amount to a warrantless search and/or seizure and lack the inherent prior safeguard afforded by independent verification through the warrant process. AML/CFT supervisor's powers 9. Powers of inspection of information in order to check that commercial activities are compliant with a regulatory scheme are generally regarded as reasonable[3]. There is a limited privacy interest in information produced during the ordinary course of a regulated commercial activity [4]...