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S v M [2020] NZHC 2427 (17 September 2020)
Last Updated: 1 December 2020
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ORDER PROHIBITING PUBLICATION OF NAMES OR IDENTIFYING PARTICULARS OF THE
PARTIES AND THE CHILD.
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IN THE HIGH COURT OF NEW ZEALAND AUCKLAND REGISTRY
I TE KŌTI MATUA O AOTEAROA TĀMAKI MAKAURAU ROHE
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BETWEEN
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S
Applicant
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AND
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M
First Respondent
FAMILY COURT AT MANUKAU
Second Respondent
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Hearing:
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15 September 2020 (by telephone)
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Appearances:
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Applicant in Person
A Wooding for First Respondent V McCall for Second Respondent
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Judgment:
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17 September 2020
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JUDGMENT OF VENNING J
This judgment was delivered by me on
17 September 2020 at 3.00 pm, pursuant to Rule 11.5 of the High Court
Rules.
Registrar/Deputy Registrar
Date...............
Solicitors: McVeagh Fleming, Albany
Crown Law, Wellington
Copy to: Applicant
S v M [2020] NZHC 2427 [17 September 2020]
- [1] S applies
for a writ of habeas corpus. He seeks the “discharge and release from
custody and detention” of both himself
and his son,
A.
- [2] The
application was filed on 11 September 2020 and referred to Gault J as duty Judge
that day. The Court allocated a telephone
conference hearing at 9.00 am, 15
September 2020. S requested an in person hearing. That application was
declined.1 S wanted to put video and other evidence before the
Court. Such evidence is neither appropriate nor necessary in the context of a
habeas corpus hearing. The Court determined the interests of justice did not
require an in person attendance.
Background and procedural history
- [3] S
and M are the parents of A. On 30 October 2020 M obtained a temporary protection
order (TPO) against S. In a judgment delivered
on 19 June 2019 Judge A G
Mahon concluded that a final protection order was not necessary at that
time.2 The Judge went on to make orders under the Care of Children
Act 2004 (COCA) for unsupervised contact. Then, following a second incident
a
further TPO was made by the Court on 15 November 2019. At that time the Judge
also made orders in relation to parenting, including
orders consolidating the
domestic violence and parenting proceedings. M no longer supported unsupervised
contact. The Judge reviewed
the parenting orders and directed a roundtable
conference of the parties be convened, observing that the protection order
required
contact to be supervised. He noted it was for S (who was overseas at
the time) to progress his parenting application.
- [4] On 14
February 2020 Judge Mahon declined an application by S to admonish M, and made
further variations to the parenting orders
providing for contact between S and
A.
- [5] M then
applied for the contact between S and A to be supervised. The Covid pandemic and
the Alert Level 4 constraints then intervened.
In a memorandum issued on 8 April
2020 the Judge discharged the current parenting order and replaced it
with
1 Habeas Corpus Act 2001, s 14A; and Courts (Remote
Participation) Act 2010, s 7A,
2 M v S [2019] NZFC 4512. Reasons judgment, 14 August 2019:
M v S [2019] NZFC 5968.
orders including that A was to be in the day to day care of his mother. A was to
have daily contact with S by phone/video link as
agreed or failing agreement at
6.00 pm.
- [6] On 30 April
2020 Judge Mahon made a further parenting order. The order noted S was to have
unsupervised contact with A to commence
on 2-3 May 2020, subject to the consent
of G.3
- [7] The Court
was advised that S’s application to review the TPO was heard on 31 July.
Another interim parenting hearing was
apparently held on 4 August 2020. The
decisions from both hearings are currently reserved.
- [8] The above is
a summary of the main hearings and orders made by the Family Court. In addition
there have been a number of other
hearings, conferences and on the papers
directions involving the ongoing dispute between S and M regarding
A.
- [9] S is
concerned at the impact the various orders have had on A’s contact with
him since the December/Christmas holiday period
of 2019 and
later.
- [10] In his
submissions in support of the application for habeas corpus S refers to the
definition in s 3 of the Habeas Corpus Act
2001 that detention includes
“every form of restraint of liberty of the person”. He submits the
case of Olsson v Culpin confirms a broad application of the meaning of
restraint is appropriate.4 He submits his ability to be with A is
being illegally restrained by the TPO and the existing parenting orders made by
the Family
Court.
- [11] S submits
the Court should make an order sealing the writ “to release my son and me
from the present [TPO] and to exercise
its powers under s 13(1) of the Act and
make new interim parenting orders”. As an interim measure he asks this
Court to put
in place the previous arrangements established by an agreement of 8
August 2019 which provided for shared contact. S also seeks transfer
of the
proceedings from the Family Court to this Court.
3 G was M’s flatmate. The Judge considered his
consent was necessary under Alert Levels 4 and 3.
4 Olsson v Culpan [2017] NZHC 1586.
- [12] During the
course of the hearing S clarified there were three substantive matters he relied
on to support the issue of the writ:
(a) the orders made for supervised access were contrary to s
96(1)(b)(i) of the Family Violence Act 2018 (FVA);
(b) Judge Mahon wrongfully gave M the power to veto his access
with A in his decisions of 8 April and 30 April 2020; and
(c) the Court had failed to allocate hearings for his
application to set aside the TPO within 42 days as mandated by the FVA.
Judicial review
- [13] S
has also applied for judicial review (CIV-2020-404-1077). I have reviewed that
judicial review proceedings file. In those judicial
review proceedings S seeks,
inter alia:
- to challenge the
various parenting orders of the Family Court made after 8 August
2019;
- a declaration
the Family Court has acted unlawfully in its processes;
- an order
requiring Judge Mahon to recuse himself;
- [14] S’s
application for judicial review is to be heard in this Court on 29 October
2020.
Discussion
- [15] The
principal source of the High Court’s habeas corpus jurisdiction is now the
Habeas Corpus Act. The Court has accepted
that in an appropriate case the
processes under the Act may be available in circumstances involving the custody
of children.
- [16] However,
the Habeas Corpus Act contemplates the Court will only engage in consideration
of underlying questions of fact and law
to the extent to which
the
arguments are properly susceptible to fair and summary determination.5
Evidence of a Court order or warrant will often provide a definitive
answer to an application for habeas corpus.
- [17] Disputes
between parents of a child will generally be more properly dealt with in the
Family Court, on appeal to this Court where
appeal is available,6 or
by way of judicial review.
- [18] The above
principles are confirmed by a number of appellate authorities. In TWA v HC
the Court of Appeal accepted that, where an issue was raised as to the
lawfulness of guardianship orders made by the Family Court,
there could be an
issue sufficient to engage the habeas corpus
jurisdiction.7
- [19] In
TWA’s case the child was in the legal custody of the Chief
Executive. The Court accepted that the Family Court order appointing HC as an
additional guardian under the COCA was illegal and invalid as the Court had
previously made an order under s 120 of the Children,
Young Persons, and Their
Families Act 1989, the effect of which was to prevent the making of any orders
in respect of the guardianship
of that child or young person. Notwithstanding
that, the Court acknowledged that in the context of parenting and guardianship
arrangements
for children, the word “detention” seemed particularly
inapt.8 The Court declined to issue the writ and referred the matter
before it to the Family Court under s 13(2).
- [20] In F v
The Chief Executive, Ministry of Social Development the Court of Appeal
noted that the custody order provided a conclusive answer to the application for
the writ of habeas corpus.9 The matters raised did not go to the
validity of the order and the matters were more properly dealt with by way of an
appeal from
the Family Court or possibly judicial review.
5 Manuel v Superintendent of Hawkes Bay Regional
Prison [2005] 1 NZLR 161 (CA) at [47]–[51].
6 COCA, s 143(3).
7 TWA v HC [2016] NZCA 459.
8 At [12].
9 F v The Chief Executive, Ministry of Social Development
[2007] NZCA 50.
- [21] Further, in
DE v Chief Executive the Court confirmed that, correctly interpreted, the
Habeas Corpus Act contemplates consideration of underlying questions of fact
and
law only to the extent to which the arguments at issue are properly susceptible
to fair and sensible summary determination.10 Where that is not the
case then judicial review proceedings may be a more suitable vehicle for
assessing the complaints.
- [22] S relies on
the case of Olsson v Culpan.11 That case involved the
retention of a child in New Zealand in breach of an agreement between the
parents. The Court was not satisfied
the child’s detention in New Zealand
was lawful. Nation J accepted the writ should issue. That is a quite different
case to
the present.
- [23] Returning
to the issues S raises in this case, first he submits the orders made by the
Court were contrary to the orders that
could be made under s 96(1)(b)(i) of the
FVA. Next, S says that the Judge had unlawfully given M power of veto on his
contact with
A. Finally he criticised the Family Court for not allocating
hearings within 42 days as required.
- [24] Section
96(1)(b)(i) of the FVA confirms that contact by a person subject to a protection
order with a protected person is authorised
and not in breach of the standard no
contact condition if the contact is permitted under an order of the Court (or
written agreement).
In the parenting orders made on 15 November 2019 Judge Mahon
said:
(d) I authorise Mr [L] to convene a roundtable conference
of the parties to address the issues of contact between [A] and his
father.
There is a pressing need to do so as the protection order requires contact to be
supervised and I am aware [S] strongly opposes
supervision. But it is for [S] to
progress his parenting application.
- [25] There are
two answers to S’s point. First, to the extent the Judge’s comments
were contrary to s 96(1)(b)(i) of the
FVA, they were not expressed as an order,
they were no more than an observation. Even if incorrect, they had no legal
effect. The
only relevant direction in (d) was to convene the roundtable
conference. Next, that
- DE
v Chief Executive of Ministry of Social Development [2007] NZCA
453; Manuel v Superintendent of Hawkes Bay Regional Prison [2005] 1 NZLR
161 at [47]–[51].
11 Olsson v Culpan, above
n 4.
order has, in any event, been supplanted by subsequent orders which do not
suffer from the same issue.
- [26] Next, none
of the Judge’s orders gave M a power of veto over S’s contact
with
A. What the Judge did in one order was to confirm that in light of the Covid-19
restrictions and the extended bubble requirements
the consent of M’s flat
mate was required to extending the bubble. Further, again that constraint has
been overtaken by the
move down alert levels.
- [27] Finally,
while the Family Court may not have allocated the hearing of the review of the
TPO within 42 days as required by s 109(6)
of the FVA, counsel for M has
suggested that for at least part of the relevant period S was unavailable as he
was overseas.12 In any event, any failure by the Court to comply with
the statutory time frame does not make orders, properly made in the first
instance,
illegal. S’s complaints about the failings in the processes of
the Family Court are best addressed by judicial review.
- [28] Having
heard S, and considered the matters he raises in support of this application for
habeas corpus and the issues raised in
the judicial review proceedings, I am
satisfied that the application for a writ of habeas corpus in relation to S and
A is not the
appropriate procedure for considering S’s
allegations.
- [29] At its
heart S’s complaint is about the level of his contact with his son A. That
issue should be addressed through the
Family Court in relation to parenting
orders. To the extent the protection order is relevant it should also be
addressed by the Family
Court. In fact it is the subject of a reserved decision
in that Court. It is not for applicant to seek to use the habeas corpus
procedure
to short-circuit or override the Family Court’s jurisdiction
under its relevant legislation.
- [30] The
application for habeas corpus will be dismissed under s 14(1A) of the Habeas
Corpus Act.
- S
also referred to COCA, s 49A. That section only applies where the three
pre-conditions in s 49A(1) are met.
- [31] Nor is this
a case where it would be appropriate to invoke s 13(2) of the Habeas Corpus Act.
As noted, all matters relating to
the TPO and the parenting arrangements are
properly before the Family Court at present, or have been raised by S in his
judicial
review proceedings.
- [32] The Court
does not have jurisdiction to deal with the application to transfer the Family
Court proceedings to this Court. That
decision rests with the Family
Court.13 Even if it did have jurisdiction, this would not be an
appropriate case to do so.
Result
- [33] For
those reasons the application for habeas corpus is
dismissed.
Costs
- [34] The
respondent M has been put to the trouble of instructing a solicitor in relation
to the application. M is to have costs on
a 2B basis against
S.
- [35] I make no
order for costs in favour of the Family Court.
Venning J
13 COCA, s 125(4).
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