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High Court of New Zealand Decisions |
Last Updated: 8 December 2017
IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY
I TE KŌTI MATUA O AOTEAROA TĀMAKI MAKAURAU ROHE
CIV-2015-404-2800 [2017] NZHC 2865
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BETWEEN
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NICHOLAS DAVID WRIGHT
Plaintiff
|
|
AND
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ATTORNEY-GENERAL AS REPRESENTATIVE OF THE NEW ZEALAND POLICE
First Defendant
AUCKLAND DISTRICT HEALTH BOARD
Second Defendant
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Hearing:
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7 November 2017
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Appearances:
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Nicholas David Wright (self-represented)
S Waalkens and O Klaassen for Attorney-General
A Adams and H Ifwersen for Auckland District Health Board
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Judgment:
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22 November 2017
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JUDGMENT OF ASSOCIATE JUDGE R M
BELL
This judgment was delivered by me on 22 November 2017 at 10:00am
pursuant to Rule 11.5 of the High Court Rules
..........................................................
Registrar/Deputy Registrar
Solicitors:
Meredith Connell, Auckland, for the Defendants
Copy for:
Nicholas David Wright, Plaintiff
WRIGHT v ATTORNEY-GENERAL (NEW ZEALAND POLICE) [2017] NZHC 2865 [22 November 2017]
[1] There are four interlocutory applications:
(a) Mr Wright, the plaintiff, applies for further discovery against the
first defendant, the Attorney-General, sued in respect
of the New Zealand
Police;
(b) he applies for further discovery against the second defendant,
the
Auckland District Health Board;
(c) the Attorney-General applies to strike out parts of Mr Wright’s
third
amended statement of claim; and
(d) the Auckland District Health Board applies to strike out parts
of
Mr Wright’s third amended statement of claim
[2] At the start of the hearing I was advised that the issues between
Mr Wright and the New Zealand Police were largely resolved.
That was confirmed
by a concession Mr Wright made during the hearing. While largely
resolved, some rulings were required.
Instead, the main contest was between
Mr Wright and the District Health Board. During the hearing the scope of
additional discovery
he sought from the District Health Board
narrowed.
[3] Mr Wright says that the Police wrongly arrested him on
four occasions,
22 November 2009, 25 March 2012, 1 May 2013 and 23 November 2013. He sues the Police for breaches of rights under the New Zealand Bill of Rights Act 1990. He has already sued the Police over his arrest on 1 May 2013. He succeeded in causes of action in tort for assault, battery and false imprisonment, and for breach of the New Zealand Bill of Rights Act. He received compensatory damages and an additional small sum for his claim under the New Zealand Bill of Rights Act. That was a partial success only.1
He appealed unsuccessfully.2 The Supreme Court refused his
application for leave to
appeal.3 Mr Wright largely accepts that his
arrest on 1 May 2013 is res judicata and
1 Wright v Bhosale [2015] NZHC 3367.
2 Wright v Bhosale [2016] NZCA 593, [2017] NZAR 203.
3 Wright v Bhosale [2017] NZSC 69.
cannot be relitigated. He believes that there is some point in referring to
the 1 May 2013 arrest in this proceeding, but I cannot
see any.
[4] The incident on 22 November 2009 when he was detained by the Police resulted in the Auckland District Health Board treating him as a compulsory patient under the Mental Health (Compulsory Assessment and Treatment) Act 1992 from 23 November
2009 to 9 December 2009. Mr Wright says that the Auckland District Health
Board also breached his rights under the New Zealand Bill
of Rights Act. Mr
Wright began this proceeding on 20 November 2015.
Auckland District Health Board’s application to strike out parts of Mr Wright’s
third amended statement of claim
[5] Mr Wright says that his compulsory treatment by the District Health
Board under the Mental Health (Compulsory Assessment
and Treatment) Act was in
breach of his rights under the New Zealand Bill of Rights Act because all the
nurses and doctors who dealt
with him or treated him wrongly considered that he
was mentally disordered. The definition of “mental disorder” under
s
2 of that Act is important to his case:
mental disorder, in relation to any person, means an abnormal state of
mind (whether of a continuous or an intermittent nature), characterised by
delusions, or by disorders of mood or perception or volition or cognition, of
such a degree that it—
(a) poses a serious danger to the health or safety of that person or of
others; or
(b) seriously diminishes the capacity of that person to take care of himself
or herself;
[6] While he seems to accept that he had an abnormal state
of mind on
22 /23 November 2009, Mr Wright asserts that was not a qualifying
“mental disorder” because it did not seriously diminish
his capacity
to care for himself, and it did not pose a serious danger to the health or
safety of himself or others. Although Mr
Wright does not accept this, the
District Health Board records suggest that nurses and doctors considered that he
satisfied the test
for serious danger to health or safety.
[7] Part 1 of the Act “Compulsory Assessment and Treatment”
sets out steps that
may result in a person suffering from a mental disorder being subjected to compulsory
assessment and treatment. Section 8 provides that an application may be made
to the Director of Area Mental Health Services for assessment
of a person
believed to be suffering from a mental disorder. Section 8A states requirements
for an application for assessment. Section
8B deals with a medical
practitioner’s certificate to accompany that application. Section 9
provides for an assessment examination
to be arranged and carried out by a
psychiatrist. Following that preliminary assessment, if there are reasonable
grounds for believing
that the proposed patient is mentally disordered, the
psychiatrist certifies under s 10 that the patient is subject to further
assessment
and treatment for a period of 5 days (s 11). Every patient who
undergoes assessment under ss 11 and 13 is required to accept such
treatment for
a mental disorder as the clinician directs (s 58). Within 5 days, the patient is
assessed again (s 12). On reassessment,
the patient may be held for further
assessment and treatment up to 14 days (s 13). Before that 14-day period is up,
the clinician
makes a certificate of final assessment. The patient has a right
to ask a judge to review whether he should be subject to compulsory
assessment
and treatment (s 16).
[8] The District Health Board says that a nurse made an application
under s 8A on
23 November 2009. That was supported by a certificate by a doctor under s 8B.
Another nurse issued a notice to Mr Wright under s 9,
requiring him to attend an
assessment examination by a psychiatrist on 23 November 2009. He was examined
and another psychiatrist
issued a certificate of preliminary assessment under s
10, which stated there were reasonable grounds for believing that Mr Wright
was
mentally disordered. The 5- day period under s 11 was triggered and he was
assigned to another clinician. The 5- day period
ended on 28 November 2009.
On 27 November 2009, the clinician made a further assessment under s 12. Again,
it was certified that
there were reasonable grounds for believing Mr Wright to
be mentally disordered and it was desirable that he be required to undergo
further assessment and treatment.
[9] On 23 November 2009 Mr Wright applied to have his condition
reviewed under s 16. The review was held on 27 November 2009.
The judge was
not satisfied that Mr Wright was fit to be released from compulsory assessment
and treatment.
[10] A clinician completed a notice under s 13 of the Act requiring Mr Wright to undergo a further 14-day period of assessment and treatment to last until 11 December
2009. On 4 December 2009, the clinician gave Mr Wright leave to go home but
to attend on 7 December. Mr Wright returned on 7 December.
He was made an
out-patient and his care was transferred from Auckland Hospital to a community
mental health centre. On 9 December,
another psychiatrist gave a certificate of
final assessment and found that Mr Wright was fit to be released from compulsory
status.
[11] Mr Wright’s second amended statement of claim has one cause of
action against the Auckland District Health Board –
for breaches of these
rights under the New Zealand Bill of Rights Act:
(a) Section 11 – right to refuse to undergo any medical treatment; (b) Section 18 – right of freedom of movement; and
(c) Section 22 – right not to be arbitrarily arrested or
detained.
[12] The District Health Board says that at all times it was acting
within powers conferred under the Mental Health (Compulsory
Assessment and
Treatment) Act 1992, and that is a proper defence to the claims for breach of
rights under New Zealand Bill of Rights
Act. It will have the burden of proving
that.
[13] One matter that Mr Wright wishes to pursue is his claim that the
nurses and doctors in the District Health Board had not
been adequately trained
– in particular, as to the rights of patients, especially under the New
Zealand Bill of Rights Act.
The District Health Board has rejected that
contention, saying that whether the actions of its nurses and doctors are
authorised
is a matter of validity. To decide that, it will not matter whether
its nurses and doctors were well trained or not. The District
Health Board
declined to discover any documents relating to training of nurses and doctors,
and relating to the approval of nurses
as “duly authorised officers”
and approval of psychiatrists under the Act.
[14] Mr Wright had tried to run the lack of training issue in his proceeding against the Police in relation to his arrest on 1 May 2013. He failed on the facts. One reason
for his failure was that the Crown took the point that he had not pleaded the
issue. This time round he did not want to make the same
mistake.
[15] Mr Wright’s response to the defendants’ refusal to
provide documents relating to training was to amend his pleadings
by adding
causes of action against both defendants, one for breach of statutory duty and
another for breach of common law duty of
care. For the breach of statutory
duty, he pleads that both defendants owed duties to take reasonable steps to
ensure that persons
exercising statutory powers (including powers of arrest and
detention) on their behalf were adequately trained in the use of those
powers
and in the scope of relevant rights of the citizens under the New Zealand Bill
of Rights Act. The District Health Board is
also said to be under a statutory
duty to ensure that nurses and doctors exercising powers under the Mental Health
(Compulsory Assessment
and Treatment) Act are properly authorised to do so under
that Act. He alleges breaches of those statutory duties.
[16] For the claim in negligence, he says that the defendants were under
a general common law duty to take reasonable steps to
ensure that persons
exercising statutory powers (including powers of arrest and detention) were
adequately trained in the use of
those powers and in the scope of
citizens’ rights under the New Zealand Bill of Rights Act. He alleges
breaches of that common
law duty of care.
[17] In response, the District Health Board has applied to strike out
these new causes of action relying on r 7.77 of the High
Court
Rules:4
7.77 Filing of amended pleading
(1) A party may before trial file an amended pleading and serve a copy of it
on the other party or parties.
(2) An amended pleading may introduce, as an alternative or otherwise,
—
(a) relief in respect of a fresh cause of action, which is not statute-
barred; or
(b) a fresh ground of defence.
[18] The District Health Board says
that that the new causes of action are “fresh” and they are
statute-barred. It
is helpful to remember the reason for the bar on amending
pleadings to add a statute-barred fresh cause of action. If Mr Wright
began a
new proceeding, he would not be able to plead causes of action that are barred
under the limitation statutes. That bar on
starting a new proceeding is not to
be circumvented by amending pleadings in an existing proceeding (which was
started within the
relevant limitation periods) to add statute-barred causes of
action.
[19] In Murray v Morel & Co Ltd,5 Tipping J stated
that test for an application to strike out because a cause of action was
statute-barred:
[33] I consider the proper approach, based essentially on Matai,
is that in order to succeed in striking out a cause of action as statute-barred,
the defendant must satisfy the court that the plaintiff’s
cause of action
is so clearly statute-barred that the plaintiff’s claim can properly be
regarded as frivolous, vexatious or
an abuse of process. If the defendant
demonstrates that the plaintiff’s proceeding was commenced after the
period allowed for
the particular cause of action by the Limitation Act, the
defendant will be entitled to an order striking out that cause of action
unless
the plaintiff shows that there is an arguable case for an extension or
postponement which would bring the claim back within
time.
[20] As to whether a cause of action is “fresh”, in
Transpower New Zealand Ltd v
Todd Energy Ltd, the Court of Appeal stated:6
(a) A cause of action is a factual situation the existence of which
entitles one person to obtain a legal remedy against another
...;
(b) Only material facts are taken into account and the selection of
those facts “is made at the highest level of abstraction”
...;
(c) The test of whether an amended pleading is “fresh” is
whether it is something “essentially different”
... Whether there is
such a change is a question of degree. The change in character could be brought
about by alterations in matters
of law, or of fact, or both; and
(d) A plaintiff will not be permitted, after the period of limitations
has run, to set up a new case “varying so substantially”
from the
previous pleadings that it would involve investigation of factual or legal
matters, or both, “different from what
have already been raised and of
which no fair warning has been given” ...
5 Murray v Morel & Co Ltd [2007] NZSC 27, [2007] 3 NZLR 721.
6 Transpower New Zealand Ltd v Todd Energy Ltd [2007] NZCA 302 at [61]. The Supreme Court refused leave to appeal: Transpower New Zealand Ltd v Todd Energy Ltd [2017] NZSC 106 (citations omitted).
[21] Mr Wright’s original cause of action against the District
Health Board is a claim under Baigent’s case.7 The
majority of the Court of Appeal held that there was a public law action for
breach of the New Zealand Bill of Rights Act. It
was a claim available against
the state directly. It was not an action in tort, for which the Crown had
vicarious liability under
the Crown Proceedings Act 1950. Relief for this new
public law cause of action was discretionary.
[22] The Law of Torts in New Zealand8 notes these
differences between a claim in tort and a claim for breach of the New Zealand
Bill of Rights Act:
(a) It imposes a direct liability on the Crown, rather than vicarious
liability for the torts of employees or agents;
(b) immunities under s 6(5) of the Crown Proceedings Act do not apply,
whereas they do for tort actions;
(c) any monetary remedy is, strictly speaking, not pecuniary damages
but public law compensation; the sum is to represent vindication
of the
infringed rights and it must provide an incentive to the state not to repeat the
conduct and the plaintiff should not feel
that the breach is
trivialised;
(d) monetary relief is not measured in the same way as
compensatory damages in tort;
(e) if a breach of the New Zealand Bill of Rights Act is proved, monetary compensation is not available as of right. The courts will grant relief that is effective and appropriate for the particular case; compensation tends to be awarded only for exceptional cases and only if an effective remedy
is not provided by other means;
and
7 Simpson v Attorney-General [1994] 3 NZLR 667 (CA).
8 Stephen Todd (ed) The Law of Torts in New Zealand (7th ed, Thompson Reuters, Wellington,
2016) at [8.6].
(f) for causes of action arising before 1 January 2011 (the
commencement of the Limitation Act 2010), there are different limitation
rules.9 Claims in tort are subject to the six-year limit under s
4(1)(a) of the Limitation Act 1950, whereas there is not a fixed limitation
period for claims for breach of the Bill of Rights. Instead, relief may be
denied if there has been delay or laches in the same
way as relief may be barred
for claims in equity.10
[23] Mr Wright’s new causes of action for breach of statutory duty
and breach of common law duty of care are in tort and,
as such, are distinct
from his public law claim for breach of the New Zealand Bill of Rights Act. For
his tort claims, he would
be entitled to relief as of right, not in the
court’s discretion, and damages would be measured on the standard
compensatory
basis for tort claims, rather than to vindicate his rights. The
District Health Board may be vicariously liable in tort as well as
directly
liable for its own breaches of statutory duty or common law duty of care.
Accordingly, the new causes of action are fresh.
[24] They are also out of time. Mr Wright filed his third amended
statement of claim on 11 September 2017. The limitation period
for Mr Wright to
sue on any tort causes of action based on his compulsory treatment item began
running, at the latest, from his discharge
on 9 December 2009. The six-year
period under s 4(1)(a) of the Limitation Act 1950 expired at the end of 8
December 2015.11
[25] Mr Wright tried to counter the limitation point by
submitting that a discoverability test applied. He accepted,
however, in the
light of the Supreme Court’s decision in Murray v Morel that the
discoverability test did not apply in the circumstances of this
case.
[26] Mr Wright also submitted that time had been extended under s 28 of
the
Limitation Act 1950. That provides for postponement in the case of
fraud, fraudulent
10 P F Sugrue Ltd v Attorney-General [2003] NZCA 204; [2004] 1 NZLR 207 (CA).
11 The Limitation Act 1950 continues to apply to causes of action that accrued before the Limitation
Act 2010 came into force – Limitation Act 2010, s 61 and Limitation Act 1950, s 2A.
concealment and mistake. Under the test in Murray v Morel, Mr Wright
is required to establish an arguable case for one of these grounds for
postponement. He has not given evidence, and he
has not shown any arguable case
for an extension of time. He was well aware of his detention. Indeed, the
medical notes made at the
time record statements by him of his intention to sue
for his detention. Mr Wright does not have a case for postponing the running
of the limitation period under s 28.
[27] Mr Wright tried to counter the District Health Board’s
submission on fresh cause of action by contending that his distinctly
pleaded
new causes of action were extensions of his original claim for breach of the New
Zealand Bill of Rights Act. He based this
argument on the judgment of Gault J
in Baigent’s case.12 Gault J dissented from the
majority on the availability of a public law cause of action. He contended
instead that relief for breaches
of rights under the New Zealand Bill of Rights
Act could be addressed by private law tort claims, and that may involve some
extension
and development of existing tort causes of action. In that context,
he referred to the possibility of a claim for breach of statutory
duty.13
Mr Wright apparently relied on this to plead his claim for breach of
statutory duty. Because Gault J had suggested a cause of action
for breach of
statute, his original pleading should be read in the same light.
[28] I do not accept that. Gault J dissented. Neither Mr Wright nor
counsel for the District Health Board was aware of any subsequent
decision in
which Gault J’s approach has been adopted and followed. Instead, the
trend of authorities has been to follow the
majority approach in
Baigent’s case.14
[29] Mr Wright pleaded his original cause of action against the District Health Board as a public law claim under Baigent’s case – not a private law claim under Gault J’s decision. He was right to follow the majority in Baigent, but that means that when he added causes of action in tort, he was pleading fresh causes of action. Accordingly, the
new causes of action are statute-barred and they must be struck out.
Paragraphs 128 to
12 Simpson v Attorney-General [1994] 3 NZLR 667 (CA).
13 Simpson v Attorney-General [1994] 3 NZLR 667 (CA) at 712-713.
14 Examples are Wilding v Attorney-General [2003] NZCA 205; [2003] 3 NZLR 787 (CA) (in which Gault P concurred); P F Sugrue Ltd v Attorney-General [2003] NZCA 204; [2004] 1 NZLR 207 (CA); and Taunoa v Attorney-General [2007] NZSC 70, [2008] 1 NZLR 429.
135 of the third amended statement of claim as directed against the District
Health Board are struck out.
[30] In his first cause of action against the District Health Board, Mr
Wright has added to his claims of breaches of the New
Zealand Bill of Rights
Act: s 23(5) (the right of a person deprived of liberty to be treated with
humanity and respect) and s 27
(breach of right to justice). The District
Health Board does not complain about the addition of these new breaches. They
continue
to stand.
[31] The elimination of the causes of action for breach of statutory duty
and breach of common law duty of care does not, however,
mean that Mr Wright
cannot pursue his claim that lack of training may be relevant. He may be able
to pursue that issue in his claim
for breach of rights under the New Zealand
Bill of Rights Act. The District Health Board is correct that breaches of the
rights under
that Act are actionable whether or not nurses or psychiatrists are
adequately trained but the question of training may be relevant
to relief.
There is guidance in the judgment of Blanchard J in Taunoa v
Attorney-General:15
[258] When, therefore, a Court concludes that the plaintiff’s right as
guaranteed by the Bill of Rights Act has been infringed
and turns to the
question of remedy, it must begin by considering the non- monetary relief which
should be given, and having done
so it should ask whether that is enough to
redress the breach and the consequent injury to the rights of the plaintiff in
the particular
circumstances, taking into account any non-Bill of Rights Act
damages which are concurrently being awarded to the plaintiff. It is
only if the
Court concludes that just satisfaction is not thereby being achieved that it
should consider an award of Bill of Rights
Act damages. When it does address
them, it should not proceed on the basis of any equivalence with the quantum of
awards in tort.
The sum chosen must, however, be enough to provide an incentive
to the defendant and other State agencies not to repeat the infringing
conduct
and also to ensure that the plaintiff does not reasonably feel that the award is
trivialising of the breach.
[259] But equally, it is to be remembered that an award of Bill of Rights
Act damages does not perform the same economic or legal
function as common law
damages or equitable compensation, nor should it be allowed to perform the
function of filling perceived
gaps in the coverage of the general law, notably
in this country in the area of personal injury. In public law, making amends to
a victim is generally
15 Taunoa v Attorney-General [2007] NZSC 70, [2008] 1 NZLR 429 in which Tipping, McGrath and
Henry JJ concurred.
a secondary or subsidiary function. It is usually less important than
bringing the infringing conduct to an end and ensuring future
compliance with
the law by governmental agencies and officials, which is the primary function of
public law. Thus the award of public
law damages is normally more to mark
society’s disapproval of official conduct than it is to compensate for
hurt to
personal feelings.
[260] The fixing of levels of Bill of Rights Act damages is far from an
exact science. There is no scale of damages to which a
Judge can resort. A
figure must be chosen with which responsible members of New Zealand
society will feel comfortable taking
into account all the circumstances,
including the nature of the infringed right, the nature of the breach, the
effect on the victim,
and the other redress which has been ordered. The level
will have to be worked out on a right-by-right and breach-by-breach basis,
sometime with the assistance of the appeal process. ...
...
[263] Cases of breach which exemplify systemic failure, rather than
individual misconduct by an official on a certain occasion or
during a certain
period, obviously require a greater response by the state of its own volition or
as prescribed by Court declaration.
But when claims are made on an individual
basis and when it is proper that there should be an award of damages to an
individual
plaintiff, the level of damages should be no more than the sum which
is appropriate for that case. It should not be inflated having
regard to the
effect of the systemic failure upon other persons, for they may choose to make
their own claims and the victim in the
instant case should not have the
advantage of recompense for the wrong done to them as well.
[32] It is arguable for Mr Wright that while he should not be recompensed
for wrongs done to other people, systemic failure may
require a different
response from a case where a breach of rights is attributable only to individual
misconduct on a particular occasion.
Where there has been a systemic failure,
there may be greater reason to incentivise a state agent to ensure that breaches
are not
repeated. That may add to the reasons for awarding monetary relief.
Because lack of training may be a relevant issue in deciding
relief, that is an
arguable issue for Mr Wright under his original claim for breaches of the New
Zealand Bill of Rights Act. That
is relevant to his discovery
application.
Mr Wright’s application for further discovery by the Auckland District Health
Board
[33] Mr Wright initially sought disclosure of six categories of
documents. Before the hearing, the parties agreed that Mr Wright
would not
pursue his application for three of those categories. The documents in those
categories were apparently supplied. One
of those categories was any advice
provided to the District Health Board by the Ministry of Health as to the
statutory definition
of “mental disorder”, the statutory processes
to be followed under ss 8 to 11 of the Mental Health (Compulsory Assessment
and
Treatment) Act, and rights under the New Zealand Bill of Rights Act. Another was
any policy or procedure manuals held by the
District Health Board in November
2013 relating to those matters.
[34] Two of the remaining categories were documents showing whether a
nurse was legally authorised to carry out functions under
s 9(1) of the Mental
Health (Compulsory Assessment and Treatment) Act, and documents showing whether
a psychiatrist met the requirements
of s 9(3) of the Act. In the hearing, Mr
Wright advised that he was now satisfied that the nurse and the psychiatrist
were respectively
authorised and approved under s 9(1) and (3) of the Act. He
no longer sought discovery of documents within those categories.
[35] That left the following:
(a) Documentary evidence of any training provided to or received by the four
officers involved in specific relation to:
[i] the statutory definition of “mental disorder” under s
2 of the Mental Health (Compulsory Assessment and Treatment)
Act;
and
[ii] the proper statutory processes to be followed under ss 8 to 11 of
the Mental Health (Compulsory Assessment and Treatment)
Act; and
[iii] citizen rights pursuant to the New Zealand Bill of Rights Act
1990.
The issue is whether disclosure of documents showing training of individual
nurses and psychiatrists is required for this proceeding.
I have noted the
relevance of training as going to Mr Wright’s claim of systemic failure
which may be considered when the court
considers relief, if any breach of the
Bill of Rights is proved. The District Health Board says that at the remedy
stage the court
is not so much concerned with the training of the nurses and
doctors who dealt with Mr Wright, but whether the District Health Board
generally trains its nurses and doctors on those rights protected under the New
Zealand Bill of Rights Act and under Part 6 of the
Mental Health (Compulsory
Assessment and Treatment) Act 1992 (Rights of Patients).
[36] The District Health Board evidence referred to “institutional
records” which were alleged to show that the nurses
and doctors in this
case had received training. In submissions, I was advised that these were human
resources records, which showed
only that the nurses and doctors had received
training but not the content of the training. The District Health Board’s
evidence
also referred to various guidelines issued by the Ministry of Health
relevant to the Mental Health (Compulsory Assessment and Treatment)
Act. The
evidence did not refer to any training materials of the board. I understand
from counsel’s submissions that the
District Health Board trains its staff
in terms of the Ministry’s guidelines.
[37] The training issue goes to systemic failure – whether the
District Health Board does take proper steps to ensure that
its staff do not
breach rights under the New Zealand Bill of Rights Act. Whether particular
nurses or doctors were adequately trained
is less important than whether there
is a system in place for training staff generally. In the circumstances of this
case, it would
be disproportionate to require the District Health Board to go
through its records to collate documents showing the specific training
each
nurse or doctor received.
[38] As to whether the disclosure by the District Health Board is adequate, the matter is likely to regulate itself. The District Health Board will, of course, be aware that at the hearing it will be able to rely only on documents it has disclosed.16 Mr Wright will
be able to submit on the adequacy of the training in the light of any
discovered
16 High Court Rules, r 8.31.
documents. He may also be able to submit that documentation showing relevant
training on the New Zealand Bill of Rights Act is meagre.
Because of those
aspects, the District Health Board ought to have the opportunity to make further
disclosure, but I do not require
it. The District Health Board will have a
further four weeks to disclose any further documents under this head,
which it has not already included in its affidavit of documents or referred to
in the affidavit of Ms Whiddett of 9 August 2017.
Mr Wright’s discovery application against the
Attorney-General
[39] Mr Wright sought disclosure of categories of police documents to do
with training. While the Attorney-General did do not
accept that Mr Wright was
entitled to discovery of police training materials, they were disclosed as a
matter of pragmatism. With
that Mr Wright advised that he no longer sought
discovery of documents held by the Police, except for one matter – a
privilege
question.
[40] The Police had disclosed prosecutors’ files, but had redacted
parts because they were the subject to litigation privilege
under s 56 of the
Evidence Act 2006. Mr Wright submitted that the privilege could be set aside
under s 67 of the Evidence Act:
67 Powers of Judge to disallow privilege
(1) A Judge must disallow a claim of privilege conferred by any of
sections 54 to 59 and 64 in respect of a communication or
information if
satisfied there is a prima facie case that the communication was made or
received, or the information was compiled
or prepared, for a dishonest purpose
or to enable or aid anyone to commit or plan to commit what the person claiming
the privilege
knew, or reasonably should have known, to be an
offence.
[41] Before a Judge can disallow a claim for litigation privilege, he or she must be satisfied that there is a prima facie case that communications were made or received or information was compiled for a dishonest purpose or to enable or aid anyone to commit or plan to commit a crime. Mr Wright has offered no evidence to suggest that any of the information held by the prosecutors could come within s 67(1). Out of prudence, counsel for the Attorney-General had brought unredacted copies of the documents for my inspection. I declined to inspect them. In the absence of any plausible reason to suspect the claim for privilege, I was not prepared to inspect them. The suggestion that Police prosecutors might be pursuing an improper purpose is strange. The court should
be cautious of attacks on privilege claimed for lawyers’ files in
criminal proceedings. That caution is required to maintain
the litigation
privilege consistently not only for the prosecution, but also for the
defence.
[42] That disposed of all discovery issues between Mr Wright and the
Attorney- General.
The Attorney-General’s strike out application against Mr
Wright
[43] Mr Wright’s new causes of action for breach of statutory duty
and breach of common law duty of care were also pleaded
against the
Attorney-General, who joined in the District Health Board’s strike out
application. Because the Police had provided
him with copies of their training
materials, Mr Wright advised that he was satisfied that the Police had given
officers proper instruction
on the relevant rights of citizens under the New
Zealand Bill of Rights Act and he no longer wished to continue his training
issue
for his claims against his arrests by the Police. Because of that, he no
longer saw it as necessary to pursue his causes of action
against the Police for
breach of statutory duty and breach of a common law duty of care. He withdrew
those causes of action, with
the result that the Attorney-General no longer had
to continue with the strike-out applications. If he had not done so, I would
have
struck out those causes of action as being fresh and statute-barred under r
7.77(2) for the same reasons as for the District Health
Board’s
application.
[44] Mr Wright’s concession that the Police had properly trained
their officers on relevant rights under the New Zealand
Bill of Rights Act means
that it is no longer an issue for his first cause of action against the Police
under Baigent’s case for the breaches of rights under the New
Zealand Bill of Rights Act.
[45] The Attorney-General sought strike-out not only of the two fresh causes of action, but also of other paragraphs in the third amended statement of claim: 7, 91 and
122. That had not been signalled in any application but was sought in submissions. I am, however, satisfied that these paragraphs no longer serve any useful purpose.
[46] Paragraph 7 of the third amended statement of claim pleads that the
Crown and the District Health Board owe an implied statutory
and/or common law
duty of care to all persons in New Zealand to take reasonable steps to ensure
that persons fulfilling statutory
powers, functions and duties do so in a manner
that respects and upholds fundamental human rights under the New Zealand Bill of
Rights
Act. That paragraph may have been required to plead the tort causes of
action for breach of statutory duty and breach of common
law duty of care, but
it is no longer required now that those causes of action have gone.
[47] Paragraph 91 pleads knowledge of police officers who arrested Mr
Wright on
1 May 2013. As that arrest has already been litigated, paragraph 91 is
redundant.
[48] Paragraph 122 alleges that a failure to provide proper and adequate
training and guidance to Police officers resulted in
Mr Wright being wrongly
arrested. Now that Mr Wright has abandoned his allegation of inadequate
training, that paragraph is no longer
required.
[49] Because these paragraphs do not serve any useful purpose, the
Attorney-General is entitled to disregard them. I add that
other references in
Mr Wright’s third amended statement of claim to the arrest on 1 May 2013
are also unnecessary and can be
disregarded. That includes paragraph 90 of the
statement of claim and an implied reference to the arrest in paragraph 120 of
the
third amended statement of claim.
[50] I have made these observations about the arrest on 1 May 2013 because Mr Wright’s pleading suggests that he can continue to run arguments based on the arrest on 1 May 2013. He has already litigated the arrest, and it cannot be re-litigated. He has already obtained judgment. That determination on its merits provides the Attorney- General with a defence of res judicata to any new claim based on the same facts and causes of action, including the cause of action for breach of the New Zealand Bill of Rights Act. Mr Wright had the opportunity to place before the court all evidence and arguments in support of his claim. It would be an abuse of process for him to attempt to run arguments which he had the opportunity to put before the court in the earlier
proceeding.17 For the guidance of the parties, Mr
Wright will not be able to adduce any
17 Henderson v Henderson [1843] EngR 917; (1843) 3 Hare 100 and Johnson v Gore Wood & Co [2002] 2 AC 1 (HL).
evidence as to the arrest on 1 May 2013. The Attorney-General is not
required to call any evidence about it.
Costs
[51] Self-represented litigants are in an unattractive position for costs
on interlocutory applications against represented parties.
If they succeed,
they may get disbursements, but not costs. If they lose, they may be ordered to
pay costs. Either way they do not
get costs. Conversely legally-represented
parties may get costs if they succeed, but will not be ordered to pay if they
lose. Either
way they cannot lose on costs. That can lead to lop-sided results.
If there are two interlocutory applications, one by each side
with legal
representation, and each succeeds, the costs orders are likely to cancel each
other out. When one does not have legal
representation, it would be odd to allow
the other side to have costs without taking its loss on the other application
into account.
After all, the party without representation will have had to
prepare for the hearing and attend. Many unrepresented litigants must
do far
more work than the other side because they start with less knowledge of the law
and need more time to come up to speed. The
immunity from costs for represented
parties is also undesirable. Costs act as a check on irresponsible litigation,
but that will
not apply when costs are not awarded to self-represented
litigants.
[52] One way to deal with these difficulties is to allow the represented
party’s lack of success in one application to be
considered for costs on
its success on the other application. The loss is a matter going to reduce its
entitlement to costs. That
can be done under r 14.7(g) of the High Court
Rules:
Despite rules 14.2 to 14.5, the court may refuse to make an order for costs
or may reduce the costs otherwise payable under those
rules if
–
...
(g) some other reason exists which justifies the court refusing costs
or reducing costs despite the principle that the determination
of costs should
be predictable and expeditions.
Accordingly, I consider costs on the parties’ degrees of success on all
the applications.
[53] Mr Wright’s application for discovery against the District
Health Board resulted
in his resolving some categories of documents before the hearing. In the light of the
board’s evidence he withdrew his application for two more categories.
He failed in his application for documents showing training
of nurses and
psychiatrists who dealt with him. At the same time he obtained a ruling in his
favour on the relevance of training
in a claim for breach of rights under the
New Zealand Bill of Rights Act. Obtaining documents after an application under
r 8.19
has been filed is vindication for the applicant. I assess him as
two-thirds successful.
[54] The District Health Board succeeded in its strike out application.
There was a pyrrhic element as I ruled that training
was relevant under Mr
Wright’s first cause of action against the board, but I have taken that
into account under Mr Wright’s
discovery application. As the board
succeeded it is entitled to costs on its strike out application, but its costs
are reduced by
one third to allow for Mr Wright’s success on his discovery
application. I do not allow for second counsel.
[55] Mr Wright was partly vindicated in his discovery application. The
Police gave him documents although they did so pragmatically.
Given the
relevance of training I would have ordered disclosure anyway. Mr Wright failed
in his challenge to redacted parts of prosecutor’s
files. I assess his
success as two-thirds.
[56] The Attorney-General succeeded in his strike out application, given
Mr Wright’s concession in the hearing that he did
not have to rely on his
new causes of action, as he was satisfied that the Police did give proper
training. I would have struck out
the causes of action anyway, as they were
fresh and statute-barred. The Attorney-General has costs on the strike out
application,
but they are reduced by one third to allow for Mr Wright’s
partial success on his discovery application. I do not allow for
second
counsel. The time required to deal with the Attorney-General’s matters is
a quarter of a day.
[57] I trust that the parties will be able to calculate costs under
category 2, but I
reserve leave to come back if further rulings are required.
Orders
[58] I make these orders:
(a) On Mr Wright’s application for further discovery by the
Auckland District Health Board, I do not order further discovery,
but I give the
District Health Board four weeks from the date of delivery of this
decision in which to file and serve any supplementary affidavit of
documents about training
or guidance of nurses and doctor as to patients’
rights under the New Zealand Bill of Rights Act 1990.
(b) Paragraphs 128 to 135 of the third amended statement of claim
directed against the Auckland District Health Board are struck
out. That is
without prejudice to Mr Wright’s ability to contend that lack of training
is a relevant factor in determining
the relief that might be ordered under his
cause of action for Baigent compensation.
(c) Mr Wright’s application for discovery against the
Attorney-General is dismissed.
(d) Paragraphs 128 to 135 of the third amended statement of claim
directed against the Attorney-General are struck out.
(e) In Mr Wright’s claim against the Attorney-General for
Baigent damages, Mr Wright will not raise lack of training as a relevant
factor for relief.
(f) In this proceeding Mr Wright will not be able to claim against the
Police for the arrest on 1 May 2013.
(g) Mr Wright is to pay costs to the Auckland District Health Board
under category 2 but reduced by one third.
(h) Mr Wright is to pay costs to the Attorney-General under category 2
but reduced by one third.
(i) Leave is reserved to file memoranda as to the calculation of costs if the parties do not agree.
[59] The directions already given for the defendants’ security for
costs application
continue to apply:
(a) Mr Wright is to file and serve his notice of opposition and any
affidavits
within 10 working days of this decision;
(b) The defendants are to file and serve a casebook, submissions and lists of
authorities by 26 February 2018;
(c) Mr Wright is to file and serve his submissions and a list of authorities
by
5 March 2018;
(d) The application will be heard for a half day on 12 March
2018.
.....................................
Associate Judge R M Bell
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URL: http://www.nzlii.org/nz/cases/NZHC/2017/2865.html