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Woods v New Zealand Police [2020] NZSC 141; [2020] 1 NZLR 743 (10 December 2020)

Last Updated: 21 October 2022

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IN THE SUPREME COURT OF NEW ZEALAND

I TE KŌTI MANA NUI
SC 115/2019
[2020] NZSC 141



BETWEEN

QUENTIN DYLAN WOODS
Appellant

AND

NEW ZEALAND POLICE
Respondent

Hearing:

21 May 2020

Court:

Winkelmann CJ, William Young, Glazebrook, O’Regan and Arnold JJ

Counsel:

M Starling and N R Wham for Appellant
V McCall and S E Trounson for Respondent

Judgment:

10 December 2020


JUDGMENT OF THE COURT

The appeal is allowed.

____________________________________________________________________


REASONS
(Given by Winkelmann CJ and Arnold J)

Table of Contents


Para No.
Factual background
Legislative framework
Preliminary points
Were special conditions restricting the appellant to the Toruatanga residence lawfully imposed?
The Court of Appeal judgment
Submissions
Nature of the conditions
Did the Courts have jurisdiction to impose these conditions?
Was intensive monitoring imposed on the appellant?
The Court of Appeal judgment
Submissions
Analysis
Result

Factual background

(a) attend a psychological assessment and complete any counselling or treatment as recommended;

(b) attend an alcohol and drug assessment and attend and complete any recommended treatment to the satisfaction of a probation officer and treatment provider;

(c) attend any counselling/programmes as directed to the satisfaction of a probation officer and provider;

(d) submit to electronic monitoring in the form of global positioning system (GPS) technology as directed by a probation officer in order to monitor compliance with any condition(s) relating to the appellant’s whereabouts; and

(e) not enter Palmerston North city, as defined by the Council boundary map, without the prior written consent of a probation officer.

... a house is available for a short-term period in [Toruatanga], Christchurch from [the appellant’s] release date. Toruatanga is supported accommodation provided by the Department of Corrections and is located near Christchurch Men’s Prison developed to facilitate offenders’ integration into the community. Residents are supported by an external agency; to find permanent accommodation, engage in employment or further education, facilitate transport to and from appointments, and support residents in developing the life skills necessary [to] living independently in the future such as cooking, budgeting, safety planning, problem solving and managing high risk situations. External agency staff are available 24/7 to residents. Residents are expected to abide by the house rules which include abstinence from alcohol and drugs, having approved visitors only at the address, remaining at the address between 8.00pm and 8.00am daily, participating in reintegration activities and maintaining a tidy property. Residents are not permitted to leave the property by themselves. Supervised outings occur with staff to ensure the safety of residents and the local community. Prior to supervised outings safety plans are developed and approved by Corrections and the agency staff. Individual reintegration plans are generated with each resident, and they transition out of the supported accommodation at their own pace according to meeting the steps of their reintegration plan. To ensure consistency for residents of Toruatanga, to support them in their integration into the community and to ensure staff safety of both Department of Corrections and the external agency employees the additional special conditions are considered necessary.

... The house is managed by Christchurch Residential Care (CRC) who are contracted by the Department. CRC would provide two staff at all times to work with [the appellant], support [them], encourage [their] reintegration and keep [them] safe. Staff would develop a weekly plan with [the appellant] to support [their] reintegration and enhance [their] stability in the community. CRC staff are experienced in working with offenders with complex mental health needs and behavioural issues.

... it is expected that [the appellant] will be able to reside at the house for a minimum of six weeks and possibly up to several months. The Department and CRC, working with a community mental health team, would closely monitor and support [the appellant] during that time and reduce the hours of oversight if appropriate and safe. The Department will work with [the appellant], Oranga Tamariki and other providers during this time to source longer-term accommodation and support at the level [they require] at that time.

(a) to reside at an address as approved by a probation officer and not to move address without prior written approval of a probation officer;

(b) to be placed in the care of an agency approved by the chief executive of the Department and, between the hours of 8 am and 8 pm daily and while in the care of that agency, to be accompanied and monitored by an agency staff member at all times unless with the prior written approval of a probation officer;

(c) to undertake, engage in and complete a reintegration programme administered by a programme provider between the hours of 8 am and 8 pm each day of the week, as approved by a probation officer, and abide by the rules of the programme to the satisfaction of a probation officer;

(d) not to stay overnight away from their residence without the prior written approval of a probation officer. This meant that they were required to be present at their address between the hours of 8 pm and 8 am;

(e) not to possess, consume or use any alcohol or drugs not prescribed to them; and

(f) to comply with the requirements of electronic monitoring, and provide access to the approved residence to the probation officer and representatives of the monitoring company for the purpose of maintaining the electronic monitoring equipment as directed by the probation officer.

(a) submit to electronic monitoring in the form of GPS technology as directed by a probation officer in order to monitor compliance with any condition(s) relating to the appellant’s whereabouts;

(b) comply with the requirements of electronic monitoring, and provide access to the approved residence to the probation officer and representatives of the monitoring company, for the purpose of maintaining the electronic monitoring equipment as directed by the probation officer;

(c) be at the address between the hours of 8 pm and 8 am unless there is prior written approval of a probation officer;

(d) reside at an address approved by a probation officer and not move to any new residential address without the prior written approval of a probation officer;

(e) not enter the Manawatu or Horowhenua Districts except with the prior written approval of a probation officer; and

(f) undertake, engage in and complete a reintegration programme administered by a programme provider between the hours of 8 am and 8 pm each day of the week, as approved by a probation officer, and abide by the rules of the programme to the satisfaction of a probation officer.

Legislative framework

(a) reduce the risk of reoffending by the offender; or

(b) facilitate or promote the rehabilitation and reintegration of the offender; or

(c) provide for the reasonable concerns of the victims of the offender.

... without limitation, conditions of a kind described in section 15(3) of the Parole Act 2002, other than a residential restriction condition referred to in section 15(3)(ab) of that Act

15 Special conditions

...

(3) The kinds of conditions that may be imposed as special conditions include, without limitation,—

(a) conditions relating to the offender’s place of residence (which may include a condition that the offender reside at a particular place), or his or her finances or earnings:

(ab) residential restrictions:

(b) conditions requiring the offender to participate in a programme (as defined in section 16) to reduce the risk of further offending by the offender through the rehabilitation and reintegration of the offender:

(ba) conditions prohibiting the offender from doing 1 or more of the following:

(i) using (as defined in section 4(1)) a controlled drug:

(ii) using a psychoactive substance:

(iii) consuming alcohol:

(c) conditions that the offender not associate with any person, persons, or class of persons:

(d) conditions requiring the offender to take prescription medication:

(e) conditions prohibiting the offender from entering or remaining in specified places or areas, at specified times, or at all times:

(f) conditions requiring the offender to submit to the electronic monitoring of compliance with any release conditions or conditions of an extended supervision order, imposed under paragraph (ab) or (e), that relate to the whereabouts of the offender:

(g) an intensive monitoring condition, which must, and may only, be imposed if a court orders (under section 107IAC) the imposition of an intensive monitoring condition.

(3A) If the Board imposes on an offender special conditions relating to residential restrictions (specified under subsection (3)(ab)),—

(a) the offender’s probation officer must define the area of the residence specified under section 33(2)(a) within which the offender must remain and show that area to the offender and advise every relevant occupant (as defined in section 34(4)) of the residence of that area; and

(b) the offender must remain within that area.

...

...

(2) An offender on whom residential restrictions are imposed is required—

(a) to stay at a specified residence:

(b) to be under the supervision of a probation officer and to co‑operate with, and comply with any lawful direction given by, that probation officer:

(c) to be at the residence—

(i) at times specified by the Board; or

(ii) at all times:

(d) to submit, in accordance with the directions of a probation officer, to the electronic monitoring of compliance with his or her residential restrictions:

(e) to keep in his or her possession the licence issued under section 53(3) and, if requested to do so by a constable or a probation officer, must produce the licence for inspection.

Preliminary points

[15] It comprises a community hub and three standalone houses. Mr Coleman occupies one of those houses which is a fenced property with a gate which is not locked and often is not closed. There is a fence around the entirety of the Tōruatanga property with a front gate which is normally open during the day but which, we understand, is locked at night.

Were special conditions restricting the appellant to the Toruatanga residence lawfully imposed?

The Court of Appeal judgment

... why should a court be prevented from imposing conditions, in compliance with s 93(3), that are no more restrictive than the terms of EM bail that a court can impose on someone merely charged with an offence, when the Parole Board may impose such conditions on a prisoner who happens to have served a longer sentence? And why would the power to impose post-release conditions be expressed in very broad terms (to “include, without limitation, conditions of a kind ...”) if the courts were to be limited in their ability to impose residence-related conditions?

(a) It may be that Parliament did not intend to limit the courts to imposing only some of the restrictions available under s 15(3)(ab), wanting rather to allow the courts more flexibility than that available to the Parole Board in deciding what residential restrictions to impose.[21]

(b) It may also be that Parliament did not want the courts to be required to adopt the comprehensive procedure (set out in ss 33–35 of the Parole Act) involved for the imposition of a residential restriction condition that the Parole Board must follow, given the Parole Board may impose these conditions for longer and on a greater number of released offenders.[22]

(c) The s 33 regime is structured, through its associated procedures, to accommodate the release and reintegration into the community of offenders who have served lengthy terms of imprisonment by placing them in controlled environments outside prison – a “half-way house”.[23] These conditions include that the offender “has been made aware of and understands the residential restrictions, and [the person] agrees to comply with them”.[24] They are conditions that do not sit comfortably with considerations that a court may take into account in determining what conditions should be imposed on an offender, without consent, following release from a short term of imprisonment.[25]

What the court may do, however, is impose release conditions which are of a similar kind to residential restrictions under s 33.

(a) requiring the offender to stay at a specified residence,[28]

(b) to be at the residence at specified times[29] or at all times,[30] and/or

(c) to submit to electronic monitoring,[31]

that have a similar effect to that of a residential restriction under s 33 of the [Parole Act] but do not incorporate the full set of requirements under the section.

Submissions

(a) The appellant was not subject to electronic monitoring for the purpose of ensuring compliance with their residential restrictions, only for monitoring of their whereabouts.

(b) The appellant was not required to stay at the residence at all times, or at times specified by the court. It argues there must be some level of restriction that does not amount to a residential restriction for the purposes of s 33(2).

(c) The appellant was not required to carry a licence issued under s 53(1) of the Parole Act.

Nature of the conditions

... be placed in the care of an agency approved by the Chief Executive of the Department of Corrections, and between the hours of 8.00 am and 8.00 pm daily and while in the care of that agency, to be accompanied and monitored by an agency staff member at all times unless [the appellant had] prior written approval of a probation officer.

The Judge considered she could not impose such a condition.[40] In this she was correct. As we come to shortly, that condition would have amounted to intensive monitoring as it required that the appellant be accompanied and monitored by an agency staff member – that is, it required person-to-person monitoring. But it was the other condition, referred to above, that mandated compliance with the programme’s rules – rules which required that the appellant participate in the programme at Toruatanga between 8 am and 8 pm daily.

To submit to electronic monitoring in the form of Global Positioning System (GPS) technology as directed by a Probation Officer in order to monitor your compliance with any condition(s) relating to your whereabouts.

The Crown submitted that such a condition could be imposed as a “kind of” condition under s 15(3)(f) of the Parole Act.

Did the Courts have jurisdiction to impose these conditions?

(a) reside at an address approved by a probation officer;

(b) be present at the approved residential address between 8 pm and 8 am each day, unless a probation officer approved otherwise;

(c) be under the general supervision of a probation officer (as a result of the approvals required);

(d) submit to electronic monitoring to ensure compliance with the curfew.

[100] The Bill of Rights Act plays an important role in the interpretation of the scope of powers affecting protected rights that are expressed in broad or general terms. Legislative provisions conferring discretions and powers are, like all statutory provisions, to be read in accordance with s 6 of the Bill of Rights Act[.]

... the principle of legality means that Parliament must squarely confront what it is doing and accept the political cost. Fundamental rights cannot be overridden by general or ambiguous words. This is because there is too great a risk that the full implications of their unqualified meaning may have passed unnoticed in the democratic process. In the absence of express language or necessary implication to the contrary, the courts therefore presume that even the most general words were intended to be subject to the basic rights of the individual.

(a) The first is that when considering either of these sentences, the court must direct a probation officer to prepare a s 26A pre-sentence report, which must provide certain information as to the suitability of the proposed address and confirmation that the offender consents to the conditions of the proposed sentence.[49] In preparing this report, the probation officer is required to take a number of steps, such as consulting others at the proposed address.[50]

(b) The second is that before either sentence may be imposed, the sentencing judge must ensure that the proposed address is suitable, the occupants understand the terms of the sentence and agree to the offender being at the address, and the offender understands the conditions imposed and agrees to comply with them.[51]

(c) The third is that in respect of each sentence, there is a provision stating what the purpose of electronic monitoring is and the use to which information about the offender obtained from it may be put.[52]

(a) When considering the imposition of residential restrictions, the Parole Board must obtain a report from the chief executive of the Department on matters relating to, among other things, the offender’s rehabilitation and reintegration prospects, the likelihood that residential restrictions will prevent further offending, the suitability of the proposed residence, and whether the occupants of the proposed residence consent.[53]

(b) Before it may impose residential restrictions, the Parole Board must be satisfied on reasonable grounds, among other things, that the proposed residence is suitable, the occupants understand the residential restrictions and consent to the offender residing in the residence under those conditions, and the offender understands and agrees to comply with the residential restrictions.[54] It is a ground for recall that an offender no longer wishes to be subject to residential restrictions.[55]

(c) Section 15A sets out the purpose of an electronic monitoring condition imposed under s 15(3)(f) and the uses to which information about an offender obtained by electronic monitoring may be put.

special conditions includes, without limitation, conditions of a kind described in section 15(3) of the Parole Act 2002, other than an electronic monitoring condition as referred to in section 15(3)(f) of that Act

special conditions includes, without limitation, conditions of a kind described in section 15(3) of the Parole Act 2002, other than an electronic monitoring condition as referred to in section 15(3)(f) of that Act, or a residential restriction condition as referred to in section 15(3)(ab) of that Act

special conditions includes, without limitation, conditions of a kind described in section 15(3) of the Parole Act 2002, other than a residential restriction condition referred to in section 15(3)(ab) of that Act

At present, section 93 specifically excludes the imposition by the court of an electronic monitoring condition. The amendment removes that prohibition. However, the prohibition on residential restrictions will continue. In other words, it will be possible for the court to impose an electronic monitoring condition in order to monitor an offender’s compliance with a condition relating to his or her whereabouts (for example, a prohibition on going to an ex‑partner’s home) but not in respect of residential restrictions confining the offender to his or her home at certain times or at all times, because such conditions are not available.

Was intensive monitoring imposed on the appellant?

... requiring an offender to submit to being accompanied and monitored, for up to 24 hours a day, by an individual who has been approved, by a person authorised by the chief executive, to undertake person-to-person monitoring.

The Court of Appeal judgment

Although it might be suggested that the combination of a requirement to stay at a particular residence, an overnight curfew and electronic monitoring come close to an unreasonable extension of [their] confinement after [they have] served a sentence of imprisonment, we make two points in response. First, such conditions are acknowledged by Parliament as being justified if they are designed to meet the purposes specified in s 93(3). Second, they are no more coercive than the types of restrictions imposed on an alleged offender released on electronically monitored bail pending trial, who is entitled to a presumption of innocence.

Submissions

Analysis

107I Sentencing court may make extended supervision order

(1) The purpose of an extended supervision order is to protect members of the community from those who, following receipt of a determinate sentence, pose a real and ongoing risk of committing serious sexual or violent offences.

(2) A sentencing court may make an extended supervision order if, following the hearing of an application made under section 107F, the court is satisfied, having considered the matters addressed in the health assessor’s report as set out in section 107F(2A), that—

(a) the offender has, or has had, a pervasive pattern of serious sexual or violent offending; and

(b) either or both of the following apply:

(i) there is a high risk that the offender will in future commit a relevant sexual offence:

(ii) there is a very high risk that the offender will in future commit a relevant violent offence.

(3) To avoid doubt, a sentencing court may make an extended supervision order in relation to an offender who was, at the time the application for the order was made, an eligible offender, even if, by the time the order is made, the offender has ceased to be an eligible offender.

(4) Every extended supervision order must state the term of the order, which may not exceed 10 years.

(5) The term of the order must be the minimum period required for the purposes of the safety of the community in light of—

(a) the level of risk posed by the offender; and

(b) the seriousness of the harm that might be caused to victims; and

(c) the likely duration of the risk.

Result



Solicitors:
Crown Law Office, Wellington for Respondent


[1] Section 93 of the Sentencing Act 2002 provides that a judge imposing such a sentence may impose standard conditions and any special conditions on the offender to take effect when the offender is released from prison. Different conditions regimes apply to short-term sentences of 12 months or less than those that apply to short-term sentences of more than 12 months. See s 93(1) and (2) of the Sentencing Act.

[2] The appellant’s pronouns are they/them.

[3] New Zealand Police v Woods [2018] NZDC 7784 at [1].

[4] Section 93(2B) of the Sentencing Act provides that the standard conditions are those set out in s 14(1) of the Parole Act 2002.

[5] At [22].

[6] New Zealand Police v Woods DC Christchurch CRI-2018-054-288, 19 June 2018 [Judge Farish variation] at [9] and [11].

[7] Woods v New Zealand Police [2018] NZHC 2189 at [32]–[33].

[8] New Zealand Police v Woods [2018] NZDC 24797 at [15].

[9] Woods v New Zealand Police [2019] NZHC 335.

[10] Woods v New Zealand Police [2019] NZCA 446 (Simon France and Toogood JJ; Williams J dissenting in part) [CA judgment].

[11] Woods v New Zealand Police [2020] NZSC 3.

[12] Coleman v Chief Executive of the Department of Corrections [2020] NZCA 210.

[13] See, for example, ss 50, 51 and 54H of the Sentencing Act.

[14] See ss 16 and 61(e) of the Parole Act.

[15] CA judgment, above n 10, at [48]–[50].

[16] At [50].

[17] At [51].

[18] At [55].

[19] At [56].

[20] At [57].

[21] At [58].

[22] At [58].

[23] At [59].

[24] Parole Act, s 35(c).

[25] CA judgment, above n 10, at [63].

[26] At [64].

[27] At [65].

[28] Sections 15(3)(a) and 33(2)(a).

[29] Section 33(2)(c)(i).

[30] Section 33(2)(c)(ii).

[31] Sections 15(3)(f) and 33(2)(d).

[32] CA judgment, above n 10, at [66].

[33] At [105]–[106].

[34] At [107].

[35] See [119]–[122].

[36] A “whereabouts condition” is a condition “that prohibits an offender from entering or remaining in specified places or areas at specified times or at all times”: Sentencing Act, ss 26(2)(i)(i) and 54IA(7).

[37] See CA judgment, above n 10, at [64].

[38] While supervision is not defined in the Parole Act, the Corrections Act 2004 defines “person under control or supervision” as including “a person who is subject to conditions under ... [s] 93 of the Sentencing Act 2002”: s 3(1) definition of “person under control or supervision”, para (e).

[39] Judge Farish variation, above n 6, at [9].

[40] Judge Farish variation, above n 6, at [9].

[41] The whereabouts condition to not enter “Palmerston North city” was subsequently changed to not enter the “Manawatu or Horowhenua Districts” in the November 2018 sentencing.

[42] See also Coleman, above n 12, at [29]. And see Secretary of State for the Home Department v JJ [2007] UKHL 45, [2008] 1 AC 385 at [59] per Baroness Hale; and R (Jalloh) v Secretary of State for the Home Department [2020] UKSC 4, [2020] 2 WLR 418 at [27].

[43] See, for example, Police v Smith [1994] 2 NZLR 306 (CA) at 309 per Cooke P, 316 per Richardson J, 321 per Casey J and 327 per Hardie-Boys J.

[44] Clear lawful authority is required for detention. See, for example, O’Connor v Chief Executive of the Ministry of Vulnerable Children, Oranga Tamariki [2017] NZCA 617, [2018] NZAR 94 at [43]; and Chief Executive of Department of Labour v Yadegary [2008] NZCA 295, [2009] 2 NZLR 495 at [38] and [107] per Baragwanath J.

[45] Interpretation Act 1999, s 5(1).

[46] Furthermore, the principle that statutes should be interpreted “in favorem libertatis” (in favour of liberty) has been part of the common law for centuries: see Crowley’s Case [1818] EngR 614; (1818) 2 Swans 1 at 67–68[1818] EngR 614; , 36 ER 514 (Ch) at 533 per Lord Eldon LC; Tan Te Lam v Superintendent of Tai A Chau Detention Centre [1996] UKPC 5; [1997] AC 97 (PC) at 111; Refugee Council of New Zealand Inc v Attorney‑General (No 1) [2002] NZAR 717 (HC) at [32]; and see Attorney-General v Refugee Council of New Zealand Inc [2003] NZCA 335; [2003] 2 NZLR 577 (CA) at [57] per McGrath J and [256] per Glazebrook J.

[47] Dotcom v Attorney-General [2014] NZSC 199, [2015] 1 NZLR 745 per McGrath, William Young, Glazebrook and Arnold JJ.

[48] R v Secretary of State for the Home Department, ex parte Simms [1999] UKHL 33; [2000] 2 AC 115 (HL) at 131.

[49] Sentencing Act, s 26A.

[50] Section 26A(3).

[51] In relation to community detention, see s 69C(2); and in relation to home detention, see s 80A(2)(a).

[52] In relation to community detention, see s 69F; and in relation to home detention, see s 80E.

[53] Parole Act, s 34.

[54] Section 35.

[55] Section 61(d)(iii).

[56] Similarly, in relation to community detention, s 69C(2)(b) of the Sentencing Act requires a curfew address to be in an area in which the chief executive operates a community detention scheme. Section 80A(2)(b) contains a similar requirement in relation to home detention.

[57] CA judgment, above n 10, at [107].

[58] Sentencing Act (as enacted), s 93(1)(b). The special conditions in s 15(3) of the Parole Act (as enacted) were (a) conditions relating to residence; (b) conditions requiring participation in a programme; (c) conditions of non-association with persons; and (d) conditions requiring taking prescription medication.

[59] See Parole Act (as enacted), s 15.

[60] Sentencing Amendment Act 2004, s 9(1).

[61] Sentencing Amendment Act 2007, s 49(4).

[62] Sentencing (Electronic Monitoring of Offenders) Amendment Act 2016, s 9(1).

[63] Electronic Monitoring of Offenders Legislation Bill 2015 (18-1) (explanatory note) at 4 (emphasis added).

[64] CA judgment, above n 10, at [71].

[65] At [72].

[66] At [92].

[67] At [94]–[96].

[68] Judge Farish variation, above n 6, at [9]. See above at ‎[51].

[69] At [9].

[70] Parole Act, s 107I(1).

[71] CA judgment, above n 10, at [89].

[72] See above at ‎[85].

[73] We note that it is unlikely that an ESO would be imposed where an offender is sentenced to a short term of imprisonment, so that the issue of imposing an intensive monitoring condition is unlikely to arise. Further, even if an ESO was imposed, there might be difficulties with transferring the intensive monitoring regime to the present context. In the absence of full argument, we have not addressed these matters.


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