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High Court of New Zealand Decisions |
Last Updated: 13 October 2016
IN THE HIGH COURT OF NEW ZEALAND WELLINGTON REGISTRY
CRI-2016-485-56
CRI-2016-485-57
CRI-2016-485-58
CRI-2016-485-59 [2016] NZHC 2310
UNDER THE
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Land Transport Act 1998, Summary
Proceedings Act 1957 and the Criminal
Procedure Act 2011
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IN THE MATTER OF
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an appeal under section 229 of the
Criminal Procedure Act 2011
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BETWEEN
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ANDREW JONES LOUISE FERGUSON SEFTON GIBB
LUKE DOMB Appellants
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AND
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WELLINGTON CITY COUNCIL Respondent
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Hearing:
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27 September 2016
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Counsel:
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A OʼConnor for Appellants
S F Quinn for Respondent
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Judgment:
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28 September 2016
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JUDGMENT OF ELLIS J
I direct that the delivery time of this judgment is
4.15 pm on the 28th day of September 2016
JONES & ORS v WELLINGTON CITY COUNCIL [2016] NZHC 2310 [28 September 2016]
[1] On 11 March 2016 the four appellants were convicted of operating a
vehicle on a road while the vehicle was not licensed
following a defended
hearing before His Honour Judge Walker.1 There was no issue as to
the facts giving rise to their convictions. The relevant vehicles were
unlicensed. They were operated on
a road. Each appellant was fined
$200.
[2] The appellants’ defence in the District Court was that
the infringement notices, which were attached to the
windows of the respective
vehicles (which were parked at that time) were in the wrong form.
They now appeal against
Judge Walker’s rejection of that
contention.
The relevant legislation
[3] The summary of the relevant statutory background which follows is
largely
borrowed from Judge Walker’s decision.
[4] Section 242 of the Land Transport Act 1998 (the Act) provides that
a motor vehicle must not be operated on a road unless
it is registered and
licensed and displays a current licence.
[5] Regulation 77 of the Land Transport (Motor Vehicle
Registration and Licensing) Regulations 2011 (the VLR) creates
the offence of
driving, using or operating a vehicle on a road that is not registered and
licensed or does not have a current licence
displayed in the following
terms:
77 Operation of unregistered or unlicensed motor vehicle
...
(2) A person commits a stationary vehicle offence if the person
operates a motor vehicle in contravention of section
242(1) of the Act by causing or permitting it to be on a road or driven on a
road if the motor vehicle—
(a) is not registered and licensed in accordance with Part
17 of the Act; or
(b) does not have affixed to it and displayed in the manner
prescribed by these regulations—
1 Wellington City Council v Jones [2016] NZDC 3876.
(i) the registration plates issued for it; and
(ii) a current licence issued for it and appropriate for its use.
...
[6] Stationary vehicle offences are a particular kind of infringement
offence. They are defined in s 2 of the Act as
including: “Any
offence specified as a stationary vehicle offence in regulations made under
this Act”. An offence
against reg 77 is so specified.
[7] Section 139 of the Act relevantly provides:
Issue of infringement notice
(1) If an enforcement officer has reasonable cause to believe an
infringement offence is being or has been committed by a person,
an infringement
notice in respect of that offence may be issued to that person by an enforcement
officer.
(2) An infringement notice may be served—
(a) By attaching it, or a copy of it, to the vehicle to which the
notice relates; or
(b) By delivering it, or a copy of it, personally to the person who
appears to have committed the infringement offence; or
(c) By sending it, or a copy of it, by post addressed to him or her at
his or her last known place of residence or business
or postal address;
or
(d) If the person is a holder of a land transport document, by serving
it, or a copy of it, by post on that person at his or
her last address for
service provided for the purposes of that document.
(3) An infringement notice that—
(a) is attached to a vehicle under subsection (2)(a)
must be treated as having been served when it is attached to the
vehicle:
(b) is sent to a person by post under subsection (2)(c)
or (d)
must be treated as having been served on the person when it would have been
delivered in the ordinary course of post.
[8] The issue as to the correct form of an infringement notice for an offence under reg 77 arises because reg 95 of the VLR provides:
95 Form of infringement notice
For the purposes of section
139 of the Act, an infringement notice for an infringement offence against a
provision of these regulations and a reminder notice in respect
of an
infringement notice must be in the form prescribed in
Schedule 1 of the Land Transport (Infringement and Reminder Notices)
Regulations 1998.
[9] At the time the VLR were promulgated, however, the Land Transport
(Infringement and Reminder Notices) Regulations 1998 (the
1998 regulations)
contained a specific, contrary, provision. Regulation 5 of the 1998
regulations provided that: “An
infringement notice for a stationary
vehicle offence must be in the form set out in Schedule 4”.
[10] The form of infringement notice prescribed in sch 4 is more
apt for a stationary vehicle offence than the form
of notice prescribed in sch
1.2
[11] The matter became slightly more complicated in 2012, when the 1998
regulations were replaced by the Land Transport (Infringement
and Reminder
Notices) Regulations 2012 (the 2012 regulations). For present purposes the
2012 regulations are in materially identical
terms to the 1998 regulations.
More particularly, reg 7 of the 2012 regulations is in identical terms to reg 5
of the 1998 regulations.
[12] And reg 3 says that the form in sch 1 must be used for offences
other than
(inter alia) stationary vehicle offences.
[13] The prescribed forms contained in the new (2012) first and fourth schedules are materially identical to the prescribed forms contained in the first and fourth
schedules of the 1998 regulations.
2 In the course of the judgment under appeal Judge Walker commented that, in practical terms, the sch 4 notice was the appropriate one for stationary vehicle offences. This was because the sch 1 notice is directed at the user of a motor vehicle and requires completion of various details about that person. The parking warden, coming across a parked vehicle, would not know who the user was, or have their details. By contrast the sch 4 notice is directed at the user or operator and does not require these details.
[14] When the 2012 regulations were promulgated there was no
consequential amendment to reg 95 of the VLR. So reg 95 still refers
to sch 1
of the 1998 regulations.
This case
[15] The infringement notices issued to the appellants alleged a
stationary vehicle offence (operating an unlicensed motor vehicle)
and were
directed at “the user or person entitled to possession of the
vehicle”. They were in the form prescribed in
sch 4 of the 2012
regulations as required by reg 7 of those regulations.
[16] The appellants’ case was that the notices were in the wrong
form because reg 95 of the VLR required that the form specified
in sch 1 of the
2012 regulations be used. They said that the use of the wrong form invalidated
the infringement notices and, therefore,
that they could not be
liable.
Judge Walker’s decision
[17] I set out Judge Walker’s reasoning in full. He
said:3
I consider that the inconsistency can be resolved by viewing the Land
Transport (Infringement and Reminder Notices) Regulations as
modifying or adding
to Regulation 95. Whether this is described as implied repeal pro tanto
or the application of the principle generalia specialibus non derogant
(general provisions do not derogate from the specific ones), the application
of the underlying principle would have the same effect.
In Volcanic Investments Ltd v Dempsey and Woods Civil Contractors Ltd
(2005) 11TCLR 256 (HC) Chambers J noted:
There is a general maxim of interpretation requiring general
statutory provisions to yield to specific ones.
The VLR deal with the requirements of vehicle licensing and registration, the
procedures relating to those actions, and the offences
of non-compliance. The
Land Transport (Infringement and Reminder Notices) Regulations 2012 are
concerned with detailing the procedure
for issuing and service of infringement
and reminder notices in transport matters. So the VLR can be seen as dealing
with substantive
matters of registration and licensing and the other regulations
relate to enforcement and procedure.
3 Wellington City Council v Jones, above n 1, at [14] to [23].
In that way, the Land Transport (Infringement and Reminder Notices)
Regulations can be seen as specifically dealing
with
infringement procedures.
Regulation 95 fails to make provision for the issue of an infringement notice
in respect of a stationary vehicle offence which could
never be the subject of
an infringement notice under Schedule 1. It fails to deal with the different
forms of infringement notice.
However, the distinctions between the
various types of infringement offence are dealt with in the Land Transport
(Infringement
and Reminder Notices) Regulations.
If the more specific regulations could not modify Regulation 95, then an
infringement notice could not be issued for a stationary
vehicle offence in
relation to using or permitting an unlicensed vehicle to be used. The
infringement and reminder notice
Regulations preclude the use of the notice
prescribed in Regulation 95.
Regulation 77 of the VLR, in creating the offence, specifically provides for
the commission of a stationary vehicle offence but Regulation
95, without
modification by the more specific regulations, would preclude an infringement
notice being issued for one of the
very types of offences created by
Regulation 77. That would lead to an absurdity.
In my view Regulation 95 of the VLR must be read as subject to or modified by the Land Transport (Infringement and Reminder Notices) Regulations
2012 in relation to stationary vehicle offences and an infringement notice
for that offence under Regulation 77 must be in accordance
with Schedule 4 of
the 2012 Regulations.
It follows from my conclusion that the infringement notices issued to each of
the defendants were in the correct form.
There is no argument that the procedure based on the infringement notices, if
valid, have been correctly followed and the matter is
properly before the Court.
The constituent elements of the offence alleged are admitted by each of the
defendants and each of the
alleged infringements must be regarded as
proved.
Appellants’ submissions
[18] The appellants say that the Judge was wrong because (and I
quote):
(i) the use of the word "must" is significant; and
(ii) the form at Schedule 1 should have been used as it was capable of being
used; and
(iii) as the form could have been used, there was no drafting error to
remedy; and
(iv) resorting to the application of implied repeal is always a last resort and is not justified nor necessary here; and
(v) being a penal provision, the common law presumption called for a
strict interpretation in favour of the appellants; and
(vi) while the Interpretation Act does not deal with the question of
incompatibility between provisions of enactments, it does not suggest
either that later
enactments are to prevail over earlier provisions or that
specific provisions prevail over general ones.
[19] Mr O’Connor also submitted that if the Judge is correct, then all notices issued between 1 May 2011 and 5 June 2012, which (he says) were issued under sch 4 must be invalid because if (as the Judge is alleged to have held) the 2012 regulations impliedly repealed the VLR then the VLR also impliedly repealed the
1998 regulations.
Discussion
[20] In my view the appellants misunderstand the Judge’s decision.
The concept of implied repeal to which he referred is
explained by the learned
authors of Burrows and Carter: Statute Law in New Zealand, who say that
the principle of generalia specialibus is usually only applied where the more
general enactment comes later than the specific one. If the specific one
comes later, then:4
... the special provision of course normally prevails too, although for some
reason this is not usually described as generalia specialibus;
it is more
commonly described as “implied repeal pro tanto”. However, the
practical effect is usually the same whether
the special provision is later or
earlier: it creates an exception to the general one, and even if the order of
the two provisions
is later reversed by one of them being consolidated
it will normally make no difference.
[21] So the short point is that the Judge did not hold that the 2012
regulations impliedly repealed the VLR and nor can it be
inferred that the VLR
regulations impliedly repealed the 1998 regulations.
[22] The slightly longer point is that the Judge was, in my view, entirely correct to hold (essentially) that, where stationary vehicle offences are concerned, the more specific reg 7 of the 2012 regulations prevailed over the more general reg 95 of the
VLR. There is a clear and irreconcilable difference between the two
provisions.5
Both use the word “must”. The inconsistency can therefore only
be resolved by reference to the orthodox principles of
statutory interpretation.
The Interpretation Act 1999 is not a code; all the common law interpretive
principles continue to apply
unless they have been modified or excluded by
statute.
[23] In my view it is clear beyond doubt that reg 7 should prevail. It
is the more specific. The sch 1 form is much less apt
than the sch 4 form for
stationary vehicle offences. The appellants have pointed to no principle of
statutory interpretation that
assists their position; to the extent that the
“penal presumption” still applies it does not resolve the
inconsistency.
The simple point is that both regulations are clear on their
face but both cannot be applied. There has been no prejudice whatsoever
to the
appellants from the inconsistency.
[24] Although other matters were raised by Mr Quinn in support of the
Judge’s decision, there is no need to address them
here. The appeals are
dismissed for the reasons I have given.
“Rebecca Ellis J”
Solicitors: Simpson & Co, Mana, for Appellants
DLA Piper, Wellington, for Respondent
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