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1. LCRO 184/2018 DP v VK (17 December 2019) [pdf, 153 KB]

   ...Review Officers is not appropriately equated with a general appeal. The obligations and powers of the Review Officer as described in the Act create a very particular statutory process. The Review Officer has broad powers to conduct his or her own investigations including the power to exercise for that purpose all the powers of a Standards Committee or an investigator and seek and receive evidence. These powers extend to “any review” … … the power of review is much broader t...

2. Draft Cost Benefit Analysis: AML Phase II [pdf, 281 KB]

   ...regulation and supervision creates an environment in which greater money laundering can be detected and prosecuted. For example, if lawyers, accountants, bankers, and real-estate are captured virtually all of the real-estate value chain is being investigated making it proportionally more likely that money laundering through those sectors will be identified and restrained. In this sense, the modelling is based on the premise that broad coverage of multiple money laundering avenues has t...

3. LCRO 149/2023 HV v BQ (2 April 2024) [pdf, 401 KB]

   ...Review Officers is not appropriately equated with a general appeal. The obligations and powers of the Review Officer as described in the Act create a very particular statutory process. The Review Officer has broad powers to conduct his or her own investigations including the power to exercise for that purpose all the powers of a Standards Committee or an investigator and seek and receive evidence. These powers extend to “any review” … … the power of review is much broader t...

4. [2016] NZEmpC 172 Twentyman v The Warehouse Ltd [pdf, 234 KB]

   ...address her rehabilitation. Weekly compensation payments ceased, although that decision was subsequently reversed by an ACC reviewer. [31] By June 2013 TWL had become suspicious of Ms Twentyman, and organised surveillance of her by a licensed private investigator; Mr Gasser-Gray. The private investigator’s reports were relied on to support the penalty that was imposed by the Authority and to cast doubt on her evidence. [32] Ms Twentyman’s employment was terminated for seri...

5. [2022] NZEnvC 035 Mangawhai Matters Incorporated v Kaipara District Council [pdf, 1.7 MB]

   Mangawhai Matters Incorporated & Others v Kaipara District Council IN THE ENVIRONMENT COURT AT AUCKLAND I TE KŌTI TAIAO O AOTEAROA KI TĀMAKI MAKAURAU Decision [2022] NZEnvC 035 IN THE MATTER OF an appeal under clause 14 of Schedule 1 of the Resource Management Act 1991 BETWEEN MANGAWHAI MATTERS INCORPORATED (ENV-2021-AKL-062) CLIVE RICHARD GERALD BOONHAM (ENV-2021-AKL-061) Appellant AND KAIPARA DISTRICT COUNCIL Respondent AND MANGAWHAI CENTRAL LIMITED

6. NZCVS 2024 Questionnaire Cycle 7 [pdf, 1.3 MB]

   NEW ZEALAND CRIME AND VICTIMS SURVEY QUESTIONNAIRE 2023–24 (YEAR 7) 1 Contents Questionnaire Interpretation .......................................................................................................................... 3 Initial Demographics ....................................................................................................................................... 6 Victimisation Screener Questions .........................................

7. [2024] NZEnvC 162 Te Kauri Marae Trust v Waikato District Council [pdf, 2.2 MB]

   Te Kauri Marae Trust v Waikato District Council & Waikato Regional Council IN THE ENVIRONMENT COURT AT AUCKLAND I TE KŌTI TAIAO O AOTEAROA KI TĀMAKI MAKAURAU Decision [2024] NZEnvC 162 IN THE MATTER OF an appeal under section 120 the Resource Management Act 1991 BETWEEN TE KAURI MARAE TRUST (ENV-2023-AKL-000052) Appellant AND WAIKATO DISTRICT COUNCIL First Respondent AND WAIKATO REGIONAL COUNCIL Second Respondent AND GLEESON MANAGED FILL LIMITED Applicant

8. 27-Sept-2022-Redacted-SAR-for-publication-suggested-redactions2.pdf [pdf, 5.6 MB]

   ...would have an impact on privacy as it enables Police to apply for a warrant to undertake surveillance that involves trespass to land or use of an interception device to obtain evidential material in relation to the new offence. This treats the investigative powers related to the new offence (being a serious arms offence) the same as other serious arms offending - recognising the particular threat that firearms pose. These powers will only be exercised following application to a judi...

9. Supplementary Analysis Report Criminal Activity Intervention Legislation Bill [pdf, 5.6 MB]

   ...would have an impact on privacy as it enables Police to apply for a warrant to undertake surveillance that involves trespass to land or use of an interception device to obtain evidential material in relation to the new offence. This treats the investigative powers related to the new offence (being a serious arms offence) the same as other serious arms offending - recognising the particular threat that firearms pose. These powers will only be exercised following application to a judi...

10. EMPC Effective representation in the Employment Court - perspective from the bench [pdf, 300 KB]

    ...2 Transmissions & Diesels Ltd v Matheson [2002] 1 ERNZ 22 (CA) at [28]. See also Victoria University of Wellington v Alton-Lee [2001] ERNZ 305 (CA) at [65]. 3 Pre-trial trip-ups, traps and tips The Court is adversarial not investigative. Approaching the case as if it was an investigation meeting in the Employment Relations Authority is a recipe for disaster. The Employment Court is a specialist Court and differs in material respects from the Courts of ordinary...