Very few places have the same opportunities - New Zealand Law Society

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Very few places have the same opportunities - New Zealand Law Society
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                                                                        Very few places
                                                                        have the same
                                                                        opportunities
                                                                        Focus on Levin, page 22

                                       Keeping          Bringing data      Reputation critical   Wellington
                                       abreast of AML   analysis into      to professional       District Court
                                       commitments      the courtroom      success               getting $20m
                                                                                                 upgrade

                                       Page 26          Page 30            Page 32               Page 36
Very few places have the same opportunities - New Zealand Law Society
A BEQUEST TO THOSE
WHO NEED IT MOST
A Bequest to the Society of St Vincent      The Society is a Catholic organisation
de Paul is a lasting way to help the        which recently celebrated 150 years
most disadvantaged and needy in             of compassion and service to the
our community.                              people of New Zealand. Your
                                            Bequest will ensure the Society’s
We have a nationwide network of
                                            vital work of charity and justice
workers and helpers who provide
                                            continues to thrive.
practical assistance every day to people
in desperate situations. Help is offered    Be assured it will make a huge
to all, regardless of origin, cultural      difference where the need is greatest.
background or religious belief.

                                                    Society of St Vincent de Paul
If you would like to discuss a                      Freepost 992, PO Box 10-815
 Bequest with us, please give                            Wellington 6143
us a call or send us an email.                            TEL:04 499 5070
                                                          national@svdp.org.nz
                                                     EMAIL:
                                                        WEB: www.svdp.org.nz

                                    Asking for help is
                                    a sign of strength

                                    lawsociety.org.nz/practising-well
Very few places have the same opportunities - New Zealand Law Society
“I feel secure
                                      knowing my
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                                      rebuild cost.”
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                                      in the event of a natural disaster? In most cases, MAS
                                      can provide area replacement insurance so our Members
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                                      wrong. We’ve got 100 years in the game of protecting
                                      professionals like Geoffrey and their assets.

                                      Keep good company with MAS
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                                      mas.co.nz
Orthopaedic Surgeon and MAS Member    0800 800 627

                                         Legal research —
                                         let us do the hard
                                         work for you

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                                         TEL 09 304 1020 E auckland@nzlslibrary.org.nz

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                                         www. l aws o c i e t y.o rg . n z / l aw- l i b ra r y
Very few places have the same opportunities - New Zealand Law Society
09
                                                    9

                                                               06 ·    F R O M T H E L AW S O C I E T Y |                             PEOPLE
                                                                       TE KĀHUI TURE                                          16 · Devil’s Own comes round again

                                                               07 ·    L E TT E R S T O T H E E D I T O R                             ACCESS TO JUSTICE
                                                                                                                              16 · Explaining complex law
                                                                       PROFILE
                                                                                                                                   issues to young people
                                                               09 · Margaret Casey QC
                                                                                                                                   ▹ BY ANGHARAD O’FLYNN
                                                                    ▹ BY TEUILA FUATAI
                                                   20
                                                   68                  PEOPLE
                                                                                                                                      ACCESS TO JUSTICE
                                                                                                                              18 · New commission fields
                                                               11 · New Family Law Section Chair
                                                                                                                                   dozens of applications of
                                                                       T H E I N N OVAT O R S                                      claimed miscarriages of
                                                               12 · Sophie Gladwell and                                            justice ▹ BY CRAIG STEPHEN
                                                                    Sally Scovell
                                                                                                                                      U P D AT E
                                                                       PEOPLE                                                 20 · When three becomes a
                                                               13 · On the Move                                                    crowd ▹ BY KERI MORRIS
                                                                                                                                      AND CHRIS LAHATTE
                                                                       PEOPLE
                                                               15 · New sports law scholarship                                        FOCUS ON...
                                                                                                                              22 · Levin ▹ BY FRANK              NEILL

                                                   88
                                                   26

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4
Very few places have the same opportunities - New Zealand Law Society
Contents
        AML/CFT                                                      C O U RT S                                                 45 ·     L AW Y E R S C O M P L A I N T S S E RV I C E
26 · Keeping abreast of AML                                  36 · Wellington District Court
                                                                                                                                         L E G A L I N F O R M AT I O N
     commitments ▹ BY JAMIE                  DOBSON               getting $20 million upgrade
                                                                                                                                47 · Recent legal books
                                                                  ▹ BY MORWENNA GRILLS
        PRACTICE                                                                                                                     ▹ BY FRANK NEILL
28 · What to do when a legal                                         TA L K I N G A B O U T M E N TA L H E A LT H
                                                                                                                                48 ·     WILL NOTICES
     problem becomes a lobbying                              38 · Flourishing: A different
     problem ▹ BY DEBORAH HART                                    perspective on mental well-                                   49 ·     CLASSIFIEDS
                                                                  being ▹ BY ERIK VAN DEN TOP
        PRACTICE                                                                                                                51 ·     CPD CALENDAR
30 · Less art, more science                                          PRACTISING WELL
                                                                                                                                         LIFESTYLE
     ▹ BY BENJAMIN LIU                                       40 · Lawyers, wellness and high
                                                                                                                                53 · A New Zealand Legal
                                                                  trust professional relationships
        PRACTICE                                                                                                                     Crossword ▹ SET BY MĀYĀ
                                                                  ▹ BY EMILY MORROW
32 · Reputation critical to
                                                                                                                                         LIFESTYLE
     professional success                                            IN-HOUSE
                                                                                                                                54 · Law on the Telly: Bungay On
     ▹ BY DENNIS GATES                                       42 · The ‘new normal’ for
                                                                                                                                     Crime ▹ BY CRAIG STEPHEN
                                                                  in-house legal functions
        PRACTICE
                                                                  ▹ BY ANDREW DE BOYETT
34 · Origins of our social
     conflict ▹ BY PAUL SILLS

F O R M AT O F T H I S I S S U E                             PEOPLE

Actions taken because of the COVID-19 pandemic have          P R E S I D E N T Tiana Epati
resulted in this being the fifth consecutive issue of
LawTalk which is not published in hardcopy. Instead, it      VICE PRESIDENTS
                                                                                                        D I G I TA L C O N T E N T E D I T O R     SENIOR DESIGNER
is available online and has been distributed by email and    Jacqueline Lethbridge (Auckland)
                                                                                                        Craig Stephen                              Andrew Jacombs
through the Law Society's website. This issue retains the    Herman Visagie (Central North Island)
                                                                                                        craig.stephen@lawsociety.org.nz            andrew.jacombs@lawsociety.org.nz
design and layout of the hardcopy version and we hope        Arti Chand (Wellington)
that readers will find it as informative and useful to the   Frazer Barton (South Island)               C O M M U N I C AT I O N S A D V I S O R   DESIGNER
practice of law as our past issues.                                                                     (SOCIAL MEDIA)                             Sophie Melligan
                                                             CHIEF EXECUTIVE
                                                                                                        Jamie Dobson                               sophie.melligan@lawsociety.org.nz
C O N TA C T D E TA I L S                                    Helen Morgan-Banda
                                                                                                        jamie.dobson@lawsociety.org.nz
                                                                                                                                                   JUNIOR DESIGNER
 PO Box 5041, Wellington 6140, New Zealand                 C O M M U N I C AT I O N S M A N A G E R
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                                                                                                                                                                                         5
Very few places have the same opportunities - New Zealand Law Society
F R O M T H E L AW S O C I E T Y | T E K Ā H U I T U R E                                                         A u g u st 2 0 2 0 · L AW TA L K 9 4 2

F R O M T H E L AW S O C I E T Y | T E K Ā H U I T U R E

                                              In my previous column for                     Almost 300 people have registered, and more than 150
                                              LawTalk in June this year I wrote          mentoring matches have been made since we launched
                                              about the massive disruption               the national mentoring programme on 14 May 2020 after
                                              caused by the Covid-19 pandemic            a successful pilot. This is a virtual platform and it’s been
                                              and the effect it was having on our        gratifying to see that we are attracting a diverse group
                                              personal and professional lives.           of mentors and mentees.
                                                New Zealand has since emerged               Another way of building social capital is getting
                                              as one of the few countries to have        involved in the political process. This is an option that
                                              controlled the transmission of the         has attracted many lawyers. Two of the world’s most
                                              virus in our communities, although         influential leaders, former United States President Barack
                                              this has involved extremely strict         Obama and Nobel prize winner and South African
                                              controls on our borders and compul-        President Nelson Mandela, were both practising lawyers
                                              sory quarantine for all those arriving     earlier in their careers.
                                              in New Zealand.                               At least nine of our Prime Ministers worked in the
                                                Elsewhere, Covid-19 continues            legal profession before going into politics, and in the
                                              to wreak havoc on societies and            last election alone at least 31 lawyers were vying for a
                                              economies. At the time of writing          spot on the parliamentary benches.
                                              the number of global cases had                During his interview with LawTalk this month Justice
                       exceeded more than 16 million with almost 650,000                 Minister Andrew Little reflected on how the skills he
                       people dying from the disease.                                    gained as a lawyer had proven useful as a politician.
                          We can look back with pride about how our ‘team of                “You get used to dealing with lots of information,
                       five million’ came together and successfully controlled           deciphering and distilling it, and stating your position
                       the spread of the virus. It is also good to reflect on the role   effectively.”
                       of the Law Society, from our governors to our staff and              In this edition of LawTalk Dennis Gates takes a look
                       volunteers, in assisting the profession and the judiciary to      at the role of reputation in being a succesful lawyer. In
                       maintain services during a lengthy period of disruption.          this era of radical societal change, and with the focus
                          At the same time, we need consider the likely long-            the Law Society and legal profession in New Zealand
                       term effects of the pandemic and how we can adjust                have had on buiding a healthier, safer culture this is a
                       to them as a profession and a society.                            pertinent subject.
                          Historian Professor Kyle Harper, the author of The                Dennis touches on an interesting point about the
                       Fate of Rome: Climate, Disease and the End of an Empire,          change in client relationships that the AML/CFT leg-
                       recently gave a very sobering interview on Radio New              islation has brought in, meaning all clients must be
                       Zealand where he spoke about how, despite its advanced            treated as an unknown entity and verified.
                       infrastructure and immense power, the Roman Empire                   For those who place a strong value in trusted
                       was brought down by pandemic and climate change.                  relationships this can present potentially difficult
                          The Roman Empire was struck by the Antonine Plague             situations. But with the AML/CFT requirements now
                       between AD165 and 180 and the Plague of Cyprian from              entering their third year it is clear they are very much
                       about AD 249 to 262. As Professor Harper describes it the         now part of our legal landscape. We take a look at the
                       lethal pandemic struck almost out of the blue at a moment         first two years of the legislation and why it has proved
                       of peak population, prosperity and imperial power.                to be so complex.
                          “There is something about our psychology that maybe               Whether it is responding to a pandemic, negotiat-
                       makes us forget the catastrophes that are inevitably              ing the political landscape, practising as a lawyer, or
                       going to occur in human history,” he told the interviewer.        being a partner in a law firm, values are fundamental
                          So how do New Zealand lawyers as a profession                  to maintaining trust.
                       learn from history? Professor Harper suggests the ‘silver            Michelle Obama, an American lawyer and author who
                       lining’ from Covid-19 might be its role in providing us           was the first lady of the United States from 2009 to 2017
                       with a powerful reminder of our vulnerability and help            puts it well when she says: “I have learned that as long
                       us develop forms of response and social capital that              as I hold fast to my beliefs and values – and follow my
                       improve our resilience.                                           own moral compass – then the only expectations I need
                          This is where the Law Society’s well-being programme           to live up to are my own.” ▪
                       has an important role to play. One initiative, launched
                       nationally during the pandemic lockdown after a suc-              Helen Morgan-Banda
                       cessful pilot, is our new mentoring programme, an ideal           Chief Executive, New Zealand Law Society |
                       way for the profession to help each other build resilience.       Te Kāhui Ture o Aotearoa

6
Very few places have the same opportunities - New Zealand Law Society
L AW TA L K 9 4 2 · A u g u st 2 0 2 0                                                                            L E TT E R S T O T H E E D I T O R

                       LETTERS TO THE EDITOR

                       A disappointing article
                                                               and the value that I perceive that I       appropriate approach for an exter-
                       I hope it comes as no surprise          have provided over that period.            nal news publication, it is not for
                       that I am disappointed in the arti-       I strongly suggest that the for-         LawTalk which is produced by the
                       cle written by Jock Anderson and        mulaic method of interview be              New Zealand Law Society | Te Kāhui
                       published in the June 2020 issue of     abandoned, and future interviews           Ture o Aotearoa for the profession.
                       LawTalk.                                be focused on legal practice and              I am looking at other changes to
                          What was produced amounted           perceptions arising therefrom, not         the profiles, including what ques-
                       to an information dump arrived at       on leisure time pursuits; that a mod-      tions are relevant and how we can
                       by way of personal questions better     icum of research be undertaken by          get a balance between relevant
                       suited to a medium such as Woman’s      the person commissioned to inter-          personal information and the types
                       Day as opposed to LawTalk.              view and that a draft be provided to       of insights into the profession you
                          It has clearly not been edited. It   the interviewee for comment.               have suggested.
                       has been supplemented, it appears,                                                    I am also looking at our capacity
                       by information obtained from            John Swan                                  to bring these profiles in-house
                       Google and it sits very uncomforta-                                                so communications professionals
                       bly with the editorial standards that                                              who are immersed in the culture
                       you have maintained at LawTalk.         Response from New                          of the Law Society can apply that
                          When I questioned Jock as to the     Zealand Law Society                        knowledge to the profiles that are
                       relevance of he car I drive and the     Communications Manager                     produced.
                       music I listen to, he indicated that    Morwenna Grills                               I really appreciate receiving
                       was a Law Society requirement, as       Tēnā koe John,                             feedback on our publications as
                       was the prohibition of prepublication      Thank you for your letter and for       they help shape and guide our
                       comment on the completed work.          sharing with me the concerns that          content to ensure we provide what
                          There is information within the      you had with your profile in the           our readers and profilers want to
                       article that is accurate and poten-     June edition.                              hear about. I would like to thank
                       tially interesting. There is also          I would like to begin by apolo-         you for taking the time to write this
                       information that is inaccurate and      gising for you not being allowed to        letter and for meeting with me to
                       irrelevant. What is omitted is the      review your profile prior to pub-          discuss the matter in person. I hope
                       comments made to Jock relating to       lication. That is a practice I have        from our conversations that you are
                       the importance of people to both my     already changed and it will not            satisfied with the changes already
                       enjoyment of my period in practice      occur again. While that may be an          underway. ▪

                       Early times in the Land Transfer Office
                                                               roller doors over all the very tall        Act, a huge task to search all the
                       I enjoyed the legal history             narrow windows said to be for fire         old documents in the deeds system
                       article by Sir lan Barker (LawTalk      protection.                                and transfer all the land to the Land
                       June 2020).                               I give a commentary on the earlier       Transfer system.
                          As a law clerk I, too, braved        times of the old Land Transfer Office.       New employees were subject
                       the slope up Courthouse Lane to           My father Tom Dennett joined             to pranks. The most frequent was
                       the church-designed building to         the then Lands and Deeds Office in         a senior’s directive to each new
                       search titles, register documents,      1920 as a cadet and soon became            cadet to find the lost document
                       seek guidance and, if delayed until     involved in the task to bring about        bundle. Another often repeated
                       4:35pm, witness the loud thundering     one fifth of all land still in the deeds   story was of the new cadet who
                       of the metal blinds built like garage   system under the Land Transfer             was directed to go down to the

                                                                                                                                                  7
Very few places have the same opportunities - New Zealand Law Society
L E TT E R S T O T H E E D I T O R                                                  A u g u st 2 0 2 0 · L AW TA L K 9 4 2

Lands and Surveys Department in           next to the Lands and Survey Plan          As an Assistant Land Registrar,
Customs Street, advising that he had      section and the Companies Office.       Tom – with help from an experi-
come to collect the escalator for the     I can remember when our mother          enced solicitor – developed the
Lands and Deeds Office. A clerk in        was ill, being taken by Tom and         composite title system for ‘own your
the Lands and Survey Department           sleeping in the room with him.          own flats’ which subsequently was
excelled himself by remembering              The New Zealand Herald in            described by Sir Bruce Slane in a
that there was a stored disused           September 1945 reported that Tom        Law Society newsletter as one of
toilet pan and, carefully wrapping        and two other Lands and Deeds           the most significant and worthwhile
it in brown paper and string, sent        clerks had grown tired of walking       developments in conveyancing
the boy back to the Lands and Deeds       in the hot and crowded city streets     within the existing Land Transfer
Office telling him to deliver it to the   and spent lunch hours working in        Act provisions. This system was
District Land Registrar as the Lands      their garden, established on the        developed to meet the demand for
and Survey escalator.                     grass area. The trio were pictured in   more than one flat or unit to be built
   ln 1932 all government servants        the Herald working in their garden.     on the local authority designated
had their wages reduced by 10%.           The article accompanying the photo-     minimum size section which could
Tom remembered that the Lands             graph also reported that they were      not be further subdivided.
and Deeds Office staff went to the        rewarded with a flourishing crop for       A system was devised to grant
Queen’s Ferry Hotel in Vulcan Lane        home consumption.                       a lease to each flat owner for
to celebrate, because at least they          Sir lan refers to Miss Mon           999 years. The lease holder then
had jobs.                                 Williams, the cashier who presided      purchased an undivided share in
   The original entrance to the           from a glass box receiving payment      the freehold section equal to the
church prior to it being converted        of the registration fees. She also      number of flats on the section.
to the Lands and Deeds Office was         answered the telephone. lf the call     Tom then introduced what became
across a grassed area, up the steps       was personal for one of the staff,      known as the composite title, which
from the corner of High Street and        she would put the telephone handle      allowed for the share in the fee
the Courthouse Lane. The original         to one side and leave it there until    simple and the leasehold estate for
church entrance had been blocked          the callee passed her on the way        the particular flat to be established
up in the early 1930s to prevent          to the search room or back from         in one title, a cross lease title.
people using it as a thoroughfare         the search room. This also had the         Tom also arranged for the Land
to the Magistrates’ Court. On the         advantage for her of tying up one       Transfer office to accept and register
concrete wall on High Street next         telephone line.                         restrictive covenants as part of the
to the steps was a notice, “Private          Tom Dennett gained a reputation      leasehold estate. This concession
Entrance Deeds Department                 as a gracious and helpful mentor        removed one of the disadvantages
Solicitors Only” – a notice that was      to the younger clerks working in        of the system, in that areas of exclu-
still on the wall in the 1970s. This      the Lands and Deeds office. Many        sive use of parts of the land could
meant there was no access to the          of them were studying law while         be established so that the flat holder
grass area from the building or the       working in the office. He also          not only then had an exclusive use
street. Access to this grass area was     gained a reputation for being           of that flat but also exclusive use
through a tall window in the new          approachable for the law clerks         of the appropriate land pertaining
titles room at the back of the large      and lawyers frequenting the office.     to the unit.
search room. Lands and Deeds office       During the post war boom in hous-          As a civil servant, Tom was enti-
staff lunched on the grass area.          ing, solicitors constantly sought       tled to retire after 40 years’ service
There was also an asphalted yard          his help with dealings with large       with superannuation based on his
that was ideal for quoits.                subdivisions, requiring expertise       salary over the final five years of his
   Late in the second world war           with the creation of easements,         service. Tom retired the day his 40
when the Japanese invasion/bomb-          restrictive covenants and the           years was up but continued to work
ing was considered a possibility,         issues of new titles within a time-     as a law clerk for legal firms for a
Land and Deeds office staff took          frame to enable the subdivider to       further 15 years. ▪
turns sleeping at night in a room         commence the sale process for the
adjoining the lunchroom upstairs          sections.                               Graeme Dennett

8
Very few places have the same opportunities - New Zealand Law Society
L AW TA L K 9 4 2 · A u g u st 2 0 2 0                                                                        PROFILE

PROFILE

Margaret Casey QC
I’m a Casey from Taumarunui
BY TEUILA
   FUATAI

It takes a while to coax Margaret
Casey, QC, into an interview.
   “I’m not sure if you can tell, but I
hate talking about myself,” she says
when we eventually connect.
   Unassuming and direct, the
Auckland barrister’s path to law
school, and through the workforce,
is its own tale of determination.
   A small-town kid from a family of
six in the King Country, Ms Casey
had two paths in mind at the end
of high school: law or journalism.
   Enquiries into both were not well
received by the school’s careers
officer, she recalls.
   “He didn’t actually say it was
because girls couldn’t do it. He just
said our school wasn’t zoned for
law school.
   “I still remember thinking that
did not make sense when we sent
so many students down to Otago
to do PE, and we sent the boys to
med school, and he sort of tried to
direct me into teaching at Waikato.”
   Her mother stepped in and the
pair drove to the University of                                                      ▴ Photo taken by Claudia Chilcott
Auckland to find out directly what
the admissions process was.               kids and other students, and it was        of the students who came from out
   It was 1978 and it turned out girls    pretty intimidating for someone            of town – that was my experience
could go to law school, Ms Casey          from Taumarunui, Ms Casey says.            anyway.”
says.                                        “You kind of kept your head low            After completing her Bachelor of
   The following year, she was            and didn’t really say a lot, all the       Arts in Political Science and Law
among the cohort of keen-eyed first       while thinking: ‘Is this really for me?’   degrees, edging into the workforce
year students. It was an interest-        Then of course in the holidays, you’d      was another challenge to navigate.
ing introduction to Auckland, she         go home because that was where             While the stories she tells about
recalls.                                  you could get work – in the shearing       the process are light-hearted and
                                          gang, the pub and the local council.       punctuated with humour, it is clear
Getting to know                              “It was great for that, but you         Ms Casey’s rural background did not
the big smoke                             never really saw the play side of          work in her favour. The competitive
From the beginning, there seemed          Auckland. I think at times there           nature of the job market – which
to be a difference between the city       was a parallel universe for many           focused on top graduates – did not

                                                                                                                      9
Very few places have the same opportunities - New Zealand Law Society
PROFILE                                                                            A u g u st 2 0 2 0 · L AW TA L K 9 4 2

help either, she says.                                                           a barrister sole in February 1993.
  “I applied for a lot of jobs and I still have all the letters                  Her focus steadily shifted towards
actually,” Ms Casey says. “Because unless you were in                            medical ethics, international family
that top percentile [of graduates], it was really hard to                        law issues, and reproductive law.
even get an interview. Then there was the fact that I                            She also became one of the first
was a female, and someone unconnected to Auckland.”                              lawyers in New Zealand to work
  Explaining who her family was, in particular her father,                       on international child abduction
were among some of the more memorable interview                                  cases – an area she continues to
moments, Ms Casey recalls with a laugh.                                          specialise in.
  “In interviews, I’d always be asked about my surname.
My family name is a legal name, but I’m not from the                             The international scene
legal family of Caseys,” she says.                                               The early 90s, which marked the ini-
  “I would be asked: ‘Are you related to Justice [Maurice]                       tial years of the Hague Convention
Casey? Is he your father?’                                                       on the Civil Aspects of International
  “And I would say: ‘No, Peter Casey is my father’. They’d                       Child Abduction in New Zealand,
say: ‘Well, who’s he?’                                                           were particularly interesting, Ms
  “And I would say: ‘He’s an accountant in Taumarunui’.                          Casey says.
  “And they would be so underwhelmed – I can’t tell                                 “It was a whole new way of work-
you. And then all the references from the manager of                             ing and you had to work really fast
Cobb & Co, and a little law firm I worked for, and the                           and I was involved in a lot of the
local council – which had been great references – seemed                         early cases and appeals.
not to carry much weight.”                                                          “Looking back, you can see those
                                                                                 cases and see the principles devel-
A passion for family law                                                         oping in your own country.
Eventually, she got her foot in the door alongside three                            “The most exciting thing about the
other graduates at Fortune Manning. The group was hired                          early cases was that you were able
because of a then-Government initiative to subsidise                             to look at the other countries who
law graduates into firms.                                                        had signed the same convention
   After a stint there, Ms Casey took a position at the                          earlier than New Zealand and refer
smaller firm Rennie Cox. It was here she began to explore                        to cases from those jurisdictions. We
more global career options – in particular, a focus on                           were able to say to the judge: ‘Look
the evolving fields of family law and mediation work.                            this is how the convention was
   “I wanted to work on stuff that I could see were                              interpreted by the German courts, or
perhaps options in the future,” she says. “One of them                           in the UK in a case involving English
was a more global view of how family law was working                             and Australian parents. Those cases
across other countries. The other part of it seemed, to                          and the principles could be directly
me, to be mediation.”                                                            applied by the NZ court.’
   At the time, children’s rights as a separate area of                             “Conventions cases had univer-
interest in jurisprudence was gaining traction, both in                          sal application which made the
New Zealand and overseas. Related to that was the rising                         research exciting and the legal
number of cases Ms Casey was being assigned as lawyer                            discussions fascinating.”
for child – a role she thoroughly enjoyed.                                          More broadly, she talks about the
   To broaden her skills, she enrolled in a Masters In Law                       evolving nature of family law and
studying the subjects of child law, alternative dispute                          the implications of working across
resolution and comparative family law at the University                          international jurisdictions.
of London (King’s College). The decision meant a stint                              Applications under the Abduction
abroad for her and husband Ivan Connell, who is a                 Hague          Convention have changed as views
general practitioner.                                             Convention     on the rights of children have devel-
   “I wanted to find out more about how things were               cases had      oped. However, not all jurisdictions
working, get a big-picture view of things,” Ms Casey says.        universal      have the same level of understand-
   “For me, that was the biggest step change. I loved             application    ing, Ms Casey says. Greater recogni-
living in London and loved studying. I was about 30               which made     tion of the far-reaching impacts of
then, and had been working for four or five years, post           the research   family violence, and the limitations
admission. I knew what the law actually did, or what              exciting and   legal frameworks often have in pro-
it meant, so studying it felt more focused and it was so          the legal      tecting victims has been another
stimulating and interesting.”                                     discussions    significant development over the
   On their return to New Zealand, Ms Casey set up as             fascinating    years. Those changes continue to

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                                                                PEOPLE
inform how the law is implemented in different places

                                                                New Family
and what happens in cases, she says.
   “The most fascinating part about family law is to see
how it evolves as we start to receive more informa-

                                                                Law Section
tion from the social scientists around people, rights,
psychology, and as we get a greater understanding of
family dynamics.”

                                                                Chair
   Her expertise in international parenting rights and
surrogacy law saw her appointed five years ago to an
experts’ group with the Hague Conference on inter-
national law. More than 20 different jurisdictions are
represented on the panel, which is working towards
creating an international framework or set of rules
for determining parentage in cross-border situations.           Napier barrister
Working with this group has been one of the highlights          Caroline Hickman
of her career, Ms Casey says.                                   is the new Chair
   “One day, there will be a Convention like the Child          o f t h e Fa m i l y
Abduction Convention that gives countries a rulebook            Law Section, suc-
for assigning parentage in international situations. There      c e e d i n g Au c k-
are many situations where recognising parentage across          land family law
borders is critical. For example, to establish inheritance,     barrister Kirsty
citizenship, or maintenance rights, as well as for the          Swadling.
increasing numbers of children born through surrogacy.”            While she grew
   For jurisdictions like New Zealand, which is yet to          up and studied in
pass surrogacy-specific legislation, it will provide an         Wellington, Ms
important framework for families and surrogates, she            Hickman has been a family lawyer in Hawke’s Bay
says.                                                           since 1993.
   “It’s very challenging work intellectually, but it’s worth      She became a barrister sole in 2001 and trained as a
it because I have access to a global view of what is            mediator in 2009.
happening in the fast-evolving area of medicine and                Her practice is now almost exclusively family, Youth
law. And it’s the most current view of what’s happening         Court and mediation work, including court appoint-
in a field that I’m most interested in.”                        ments as lawyer for child, counsel to assist, counsel
                                                                for the subject person and youth advocate. She also
Becoming a QC                                                   practises in all other family areas including relationship
Just before we finish, I ask Ms Casey about her appoint-        property and domestic violence.
ment as Queen’s Counsel in 2015. She fires a simple and            Ms Hickman has been a member of the Care and
direct answer on its significance for her.                      Protection Panel for 10 years. She continues to be a panel
  “I’ve always been busy over the years, but I suppose it       member for the Legal Aid Provider Selection Committee,
gives you a gold standard, and other people who previ-          a board member for the Napier Family Centre and faculty
ously hadn’t thought about working with you suddenly            member for NZLS CLE Ltd’s litigation skills programme.
start thinking that you might actually have some skills.        Ms Hickman also regularly presents on family law to
  “It was also really good for family lawyers to see            different community groups. She was first elected to
one of their own appointed. We’d seen it with Simon             the Family Law Section Executive in 2015.
Jefferson in Auckland, and Anita Chan in Dunedin, so it            Ms Hickman graduated as an LLM from Victoria
had happened before – but it’s good for us as a specialist      University in 2017, completing her dissertation about
bar to have that recognition.”                                  evidence in the Family Court.
  The appointment was also announced just after Ms                 She is married with three children who have left home
Casey’s mother’s death, and was particularly special            for tertiary study and beyond. Outside of work, other
for her family at a difficult time.                             than family, and the arts, her main passion is classical
  “My parents were incredibly supportive. Your parents          singing, which she enjoys as an audience member and
help you make things happen when you’re a young                 as a performer. ▪
person, so it was a really nice moment for our family to
celebrate this when we were so sad. We all knew how             The new Family Law Section Executive also includes:
proud mum would have been.” ▪                                   Susie Houghton (deputy chair), Lauren Pegg (treasurer),
                                                                Dr Allan Cooke, Rachael Dewar, Andrew Finnie, Mania
Teuila Fuatai  teuila.fuatai@gmail.com, is an                  Hope, Siobhan McNulty, Stephanie Northey, Johan
Auckland-based journalist.                                      Niemand and Richard Smith.

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T H E I N N O VAT O R S                                                                                      A u g u st 2 0 2 0 · L AW TA L K 9 4 2

T H E I N N O VAT O R S

Sophie Gladwell
and Sally Scovell
Directors | Scovell & Co
                                           procedural fairness are met.
LawFest organiser Andrew King                 A flexible working philosophy,
continues a series of interviews with      coupled with strategic use of tech-        ▴ Sophie Gladwell (left) and Sally Scovell
key legal professionals with their         nology, is central to our business.
innovation and technology stories.         We both have three young children –        remotely and use legal contractors to assist us, meaning
                                           Sally has three girls and Sophie three     we have lower overheads and are more cost effective.
Tell us about yourself                     boys. We were drawn together by a             During lockdown, we were able to seamlessly adapt
We are co-founders of Scovell & Co,        common philosophy – that we could          to a completely remote model by moving all our inves-
New Zealand’s first law firm spe-          get the legal work done, provided          tigation interviews to Zoom. Aside from having children
cialising in workplace investigations      we were free to determine when             spontaneously interrupting our interviews, not a lot has
and reviews. Workplace investiga-          and where we did it.                       changed from a business perspective.
tions generally involve complaints            In practice, we conduct inter-
relating to bullying, harassment           views on-site at the client’s offices,     What are some of your tips to start innovating
or inappropriate conduct in the            in instructing firm’s offices or – as      or developing an innovative mindset?
workplace. We also conduct cultural        is more common these days – over           Innovation for us has been born out of a problem we
reviews into teams and workplaces.         Zoom. Our model means we have              sought to solve. Having identified a need in New Zealand,
   We began our careers in large           significantly more control over our        the first step for us was to find out how this was being
commercial law firms, then took time       own schedules.                             addressed in overseas jurisdictions. We then reached
off to start families, before founding                                                out to our network to ‘test the waters’ and understand
Scovell & Co. We are both passion-         What role does technology                  if we were on the right track. The feedback was positive
ate about the work we do within            play in innovation?                        so we continued from there. We encourage all lawyers
organisations – ensuring that these        In our view, technology facilitates        to keep an eye on what is happening overseas to see if
processes are run fairly and transpar-     innovation. It has been an essential       it can be adapted for the New Zealand market.
ently for all involved. Fortuitously, we   tool in building the business from
have been able to set up the firm so it    the ground up and allowing us to           Post Covid, what impact do you see in
works with our family lives as well.       run the firm the way we do. We are         how legal services will be delivered?
                                           completely dependent on technology         Our hope is that firms have realised that lawyers can
What does legal innovation                 for everything from paperless file         work remotely while still working productively and
mean to you?                               management to connecting the team.         collaboratively. We have always felt lawyers are well
The legal market is always evolv-                                                     suited to remote work as we record our time – so it’s
ing to meet our clients’ developing        What opportunities has legal               easy to track the work that’s being done and when.
requirements. In our case, we identi-      innovation brought to you?
fied a need in New Zealand for legal       Having identified an opportunity to        Why is it important for legal professionals
professionals specialising in inde-        specialise in this emerging market,        to continue to learn about legal innovation
pendent workplace investigations.          we could set up the firm to meet           and leveraging technology?
   These types of investigations are       both our needs and those of our            In our line of work, we gain valuable insight into how
not new. Previously, workplace             clients. By working remotely and           New Zealand’s organisations are operating – and across
investigations were generally              flexibly, we have been able to return      the board, innovation and technology is embraced. It is
conducted either in-house or by            to full-time hours while remaining         essential that we do the same to ensure we can connect and
the client’s external employment           hands-on parents. It remains a             work seamlessly with these organisations as our clients. ▪
lawyers. However, in recent years          constant juggle – and often means
it has been increasingly recognised        working evenings and weekends –            Andrew King  andrew@lawfest.nz is the organiser
that engaging external independ-           but it’s a model we both prefer while      of LawFest, which is running a virtual and OnDemand
ent investigators helps ensure the         our children are young.                    event ‘LawFestLive’ on 5 August 2020. Further details
requirements of natural justice and           It also benefits our clients. We work   can be found at  www.lawfest.nz

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L AW TA L K 9 4 2 · A u g u st 2 0 2 0                                                                                                PEOPLE

PEOPLE

On the Move
                                                 business restructuring,
                                                 commercial insolvency
Health Practitioners                                                                                 Two new Senior
                                                 and debt-recovery. He
Disciplinary Tribunal                                                                                Associates in Buddle
                                                 works closely with a
Acting Chair                                                                                         Findlay’s Auckland office
                                                 wide variety of clients
Dunedin barrister Alison Douglass has            on issues affecting their                           Paul Appleyard has
been appointed Acting Chair of the Health        businesses and regu-                                joined Buddle Findlay’s
Practitioners Disciplinary Tribunal to 19        larly advises insolvency                            Auckland office as a
December 2020. Alison has been a Deputy          practitioners and creditors on recovery and         Senior Associate in the
Chair of the tribunal since October 2018.        enforcement proceedings. Jono also has              banking and finance
  Auckland barrister David Carden has            extensive experience with commercial                team. Paul specialises
retired after serving two and a half years       property matters, including leases, sale            in banking and finance
as Deputy Chair and 10 years as Chair of         and purchase transactions and financing.            with a focus on event-
the Tribunal. Auckland barrister Maria Dew                                                           driven finance, complex and cross-border
QC will continue in her role as a Deputy                                                             financing, syndicated lending and bor-
Chair of the tribunal.                                                                               rowing, and portfolio acquisitions. Before
                                                 Anthea Herron
                                                                                                     joining Buddle Findlay, Paul worked at a
                                                 joins Juno Legal
                                                                                                     leading law firm in London. Paul advises
                                                 Anthea Herron has joined Juno Legal                 both lenders and borrowers, within New
AMINZ elections
                                                 as the firm’s first                                 Zealand and internationally.
Mark Kelly was elected President of the          Christchurch-based                                     Ed McGimpsey
Arbitrators and Mediators Association of         lawyer.                                             has re-joined Buddle
New Zealand (AMINZ) at its recent election.         Anthea is a senior                               Findlay as a Senior
Nicole Smith was elected Vice President,         in-house lawyer with                                Associate in the prop-
and the Councillors are Anna Kirk (term          experience across TMT,                              erty and construction
ongoing), Kate Hesson, Rachael Schmidt-          cyber security, M&A                                 team. Ed is based in
McCleave, and Malcolm Wallace. The new           and network infra-                                  the Auckland office
AMINZ Council takes over on 6 August.            structure as well as broad commercial and           and specialises in the
                                                 regulatory issues. She started out in private       engineering, procurement, construction,
                                                 practice with large firms in Sydney, London         and operation and maintenance aspects
                                                 and Auckland before moving in-house as              of major developments, infrastructure,
Erica Burke joins
                                                 Senior Legal Counsel at Orcon, Stevenson            power and energy projects. Before re-join-
Haigh Lyon
                                                 Group and Kordia. Anthea is also Chair of           ing Buddle Findlay, Ed spent four years
Erica Burke has joined Haigh Lyon’s family       the Board of Trustees at Medbury School             in London working in the real estate and
law team led by Amanda Donovan and               and she holds an LLB and BA from the                projects team at Slaughter and May.
Jennie Hawker. Erica has specialised in          University of New South Wales.
family law for six years and is a patient
advocate with a practical approach to
managing all forms of relationship property
and trust matters.

Jono Cole now Senior                                                        Paul Moriarty BSc FCA F Fin MInstD
Associate at Ford Sumner                                                    T 09 363 3700
                                                                            M 022 107 5787
Jono Cole has been made a Senior                                            www.moriartyassociates.co.nz
Associate at Ford Sumner. Jono, who joined
the firm in 2013, specialises in corporate and
commercial law, with particular expertise                                          Expertise • Experience • Independence
in company law, mergers and acquisitions,

                                                                                                                                            13
PEOPLE                                                                                                  A u g u st 2 0 2 0 · L AW TA L K 9 4 2

                                                Based in AJ Park’s Wellington office,          disputes in all jurisdictions of the ordinary
                                              Sarah works with clients throughout North        courts, and in arbitration and other alter-
Luke Cunningham
                                              America, Europe and Asia, prosecuting            native dispute resolution methods.
Clere promotions
                                              patent and design applications in New              Wallace’s litigation practice includes
Luke Cunningham Clere has promoted            Zealand and Australia. Sarah also assists        contract, leasing, insurance, construction,
Jamie O’Sullivan as                           New Zealand innovators with patent and           employment, bodies corporate, personal
a Principal. Jamie is a                       design protection to help them expand            and company insolvency, relationship
Senior Crown prose-                           overseas.                                        property, trusts, estates and Māori land.
cutor and experienced
trial litigator. She pros-
ecutes serious crime in
                                              Jo Wickliffe joins                               James McLeod joins
the District and High
                                              Guardian Chambers                                McLeod & Associates
Courts. Jamie also
                                                                                               partnership
conducts complex regulatory prosecutions      Jo Wickliffe has joined Guardian Chambers
and appeals for a variety of government       in Auckland. She has over 20 years of            James McLeod has been made a partner
agencies and other bodies. Jamie has par-     criminal law experience. Jo is of Ngāti          of McLeod & Associates.
ticular interest and experience in resource   Tuwharetoa and Ngāti Wahio descent.                 James advises indi-
management and has appeared as lead                                                            viduals and businesses
counsel in the District Court, High Court                                                      on all areas of New
and Court of Appeal on these matters. She                                                      Zealand immigration
                                              Moana Dorset joins
also conducts civil proceedings including                                                      law. His experience
                                              NL Lawyers
asset recovery and appeals against decision                                                    includes devising strat-
making authorities.                           Moana Dorset has joined NL Lawyers as a          egies for NZ businesses
   Claire Hislop and Sean McCusker            Senior Lawyer. Ms Dorset was previously          in securing interna-
have been promoted to Senior Associ-          with Ahuriri Chambers as a barrister sole        tional talent, advising entrepreneurs and
ate. Claire is expe-                          and brings with her decades of experience        investors, and acting on skills-based and
rienced in criminal                           having appeared in the District Court, High      partnership visa applications, residence
prosecution and reg-                          Court and Court of Appeal in the criminal        and deportation appeals, and special
ulatory enforcement.                          jurisdiction.                                    direction requests to the Immigration
She regularly appears                                                                          Minister. He also acts for licensed immigra-
in the District and High                                                                       tion advisers in professional disciplinary
Courts prosecuting for                                                                         proceedings. Admitted in New Zealand in
                                              Two new partners
the Crown and various                                                                          2003, James has also gained admission to
                                              at Farry and Co
central and local gov-                                                                         the England and Wales bar.
ernment organisations.                        Fahra Manning and Wallace Revell have
Sean is experienced in                        been appointed as partners of Farry and Co.
civil, commercial and                            Fahra was admitted
                                                                                               Tim Bunker
public law litigation for                     in 2002 and has an LLB
                                                                                               appointed partner at
a range of private and                        and a BA, both from the
                                                                                               Anthony Harper
public sector clients.                        University of Otago.
He regularly appears                          Fahra is a leader in                             Tim Bunker has been
in the District and High Courts.              Farry and Co’s property                          appointed partner
                                              and commercial team,                             in Anthony Harper’s
                                              assisting both corporate                         national property team.
                                              and private clients, with a particular focus       Tim specialises in
Sarah Barclay promoted
                                              on trusts, relationship property, unit titles,   leasing, commercial
to Principal at AJ Park
                                              commercial property and finance.                 and mixed use devel-
AJ Park has announced the promotion of           Wallace was admit-                            opments, acquisitions
Sarah Barclay to Principal.                   ted in 2011 and prac-                            and disposals of land and subdivisions.
  Sarah specialises in patent, design         tised in Rotorua before                          He is ranked in international directories,
and related intellectual property law for     joining Farry and Co                             was a finalist in the Young Private Practice
mechanical and manufacturing patents,         in 2016. Wallace leads                           Lawyer of the Year at the 2015 Law Awards
where she is able to make the most of her     Farry & Co’s civil litiga-                       and was recognised as a ‘Rising Star’ in the
degree in mechanical engineering and prior    tion and dispute resolu-                         2020 Legal 500 Asia Pacific Guide.
industry experience.                          tion team, conducting                              Tim’s appointment is the first internal

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L AW TA L K 9 4 2 · A u g u st 2 0 2 0                                                                   PEOPLE

                                               PEOPLE

partnership appointment for Anthony
Harper’s Auckland office.                      New
New commercial partner                         sports law
                                               scholarship
at Lowndes Jordan
Sarah Kerr has been made a partner of
Lowndes Jordan.
  Sarah joins Lowndes
Jordan with over 22
ye a r s’ e x p e r i e n ce ,                 A new sports law scholarship has been established.
including 14 years as a                          The Australian and New Zealand Sports Law Association
commercial partner in                          (ANZSLA) has set up the scholarship as part of its commitment
other leading Auckland                         to legal education.
law firms. Lowndes                               Designed to support an individual who wishes to engage in legal
Jordan now has eight                           research in the area of sports law, the inaugural grant is $10,000.
partners and more than 15 staff in its           The scholarship is available to ANZSLA members who are either
central Auckland offices.                      planning to study or who are currently enrolled in a graduate
                                               academic programme in a university or similar tertiary education
                                               provider, or in a course of studies that has a demonstrable sports
                                               law component.
Darroch Forrest
                                                 Applications for the inaugural 2020-2021 scholarship programme
Lawyers announce
                                               close on 31 August 2020 and award winners will be announced
two new partners
                                               on the ANZSLA website on 12 October 2020.
Lauren Castle and Ben Sanders have been          The scholarship rules, eligibility criteria and application form
promoted to partners at Darroch Forrest        are available on the ANZSLA website www.anzsla.com. ▪
Lawyers.
   Lauren joined the firm in 2018 after
working at a large
N ew Z e a l a n d l aw
firm and, before that,
as a junior barrister
in chambers. Lauren
leads the employment
practice and has a focus
in health and safety and
other statutory liability insurances. Lauren
also practises in general civil litigation,
general liability and professional indem-
nity insurance, with a specific interest in
claims involving the education and forestry
sectors, as well as errant fiduciaries.
   Ben specialises in insurance law and
civil litigation and has
significant experience
in claims arising out of
professional indemnity,
general liability, prop-
erty and construction
related insurance. He
joined the firm last year
after spending four years practising insur-
ance law at Mayer Brown International LLP
in London.

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PEOPLE                                 ACCESS TO JUSTICE

Devil’s Own                            Explaining
comes
round again
                                       complex law
                                       issues to young
                                       people
This year’s Devil’s Own golf
tournament will be held at the
Manawatu Golf Club in Palmerston
North from 24 to 27 September.

                                       Sarah Butterfield –
   The 2020 event will be the 86th
annual event in what has become

                                       YouthLaw practitioner
New Zealand’s national golfing
tournament for lawyers.
   First on the programme is a
qualifying round of 18 holes of
stroke play. That will be followed     BY ANGHARAD
by match play in flights of 16 (for       O’FLYNN
top flight) and 8. A Gatley section
will be played over two rounds of
stableford.                                                                     brother so I often ask myself: ‘Would
   On the Sunday, those who did        Sarah Butterfield works for              Adam know what you’re talking
not make the cut will be able to       the Auckland-based charity               about right now?’
compete in a consolation ambrose       YouthLaw Aotearoa, a community             “Thinking about how I would
tournament over 12 holes.              law centre providing free legal help     speak to the children and young
   The Devil’s Own usually attracts    to those aged under 25 who cannot        people in my life has really helped
more than 100 players from through-    access legal help elsewhere.             me to communicate with our
out New Zealand. It is open only to       Working with often quite young        younger clients.”
members of the legal profession and    people can have its challenges, she
the judiciary.                         admits, particularly around work         From isolation to
   The Devil’s Own was the brain-      and jobs.                                the busiest city
child of four men: Harry Cooper,          “Because we are a community           Sarah’s family roots are in the
Percy Dorrington, George MacGregor     law centre for under-25s we often        Wairarapa, growing up on a lifestyle
and Martyn Abraham. They had           have clients who are in their teens      block in the village of Tinui, near
played a four-ball match over          and even younger. It is difficult to     Castlepoint.
Dominion weekend in September          try to summarise and simplify com-          While Tinui is an isolated area,
1931 and were sitting in the 19th at   plicated legal provisions so that our    Sarah found it a peaceful life, with
the Hokowhitu Golf Club.               clients can understand what their        her parents keeping goats, chick-
   Mr Dorrington said something        rights, obligations and options are.     ens and a forest garden for kids
like: “How about next year we try         “An example is employment law.        to play in. Attending the 30-pupil
and get a few more people together     Trying to explain the nuances and        Whareama Primary School, she
and have a little tournament?” They    concepts around employment to a          finished college at St Matthew’s
did, holding the first Devil’s Own     16-year-old is very different than       Collegiate in Masterton.
golf tournament in September 1932.     talking to a 49-year-old. Young             In 2013 Sarah moved to Auckland,
   Two women have won the Devil’s      people have not had the same life        attending the University of Auckland
Own in the past, and this year the     experience and can sometimes             where she obtained an LLB.
emphasis on catering for women         struggle to understand abstract             While studying at Auckland
has been enhanced, led by Alice        concepts.                                University, Sarah was able to vol-
Nunn, who has recently become a           “I am also a youth worker in a        unteer for three hours a week at the
member of the Devil’s Own board. ▪     girls rally group in my community –      Auckland Community Law Centre,
                                       seven to 13-year-olds – and I just try   which she did for four years.
More information is at www.            to imagine how I would explain the          “Every week I looked forward
devilsown.org.nz.                      law to them. I also have a younger       to my shift at the community law

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L AW TA L K 9 4 2 · A u g u st 2 0 2 0                                                        ACCESS TO JUSTICE

centre, and I realised that I wanted     admired people who were advocates       limited funding in community
to have a career in community law.       for the poor and oppressed. Many of     law – which means that we have
The experience was invaluable to me      those great advocates and fighters      small teams of lawyers that are
and has really helped me in my role      against injustice were lawyers, so      handling large volumes of clients.
at YouthLaw,” she says.                  studying to be a lawyer seemed to       Unfortunately, we simply cannot
   “The great thing about community      align with my passion about social      provide the level of help that our
law is that every day is so different.   justice.                                clients need as we just don’t have
I find that I am always learning            “I also initially studied theology   the capacity.
something new and being chal-            and law, but I dropped theology            “One way the legal profession
lenged. I am also really passionate      halfway through to focus on law. I      could help to increase access to jus-
about being a positive force in my       will definitely finish my theology      tice would be to offer their services
community, and I can do that by          one day, but at the moment I am         pro bono – including to community
empowering clients who are facing        really enjoying studying te reo Māori   law centres and our clients.
difficult situations by giving them      at AUT.”                                   “This year’s Budget included fund-
practical and meaningful legal                                                   ing for community law centres to
advice.                                  Does YouthLaw have                      establish a pro bono clearinghouse,
   “There is a real satisfaction in      the same access to                      which is fantastic news. This will put
helping someone to understand the        resources that private                  in place a system that can match
law about something that has been        firms do or does this                   lawyers and law firms who are in
confusing and distressing them.”         function like legal aid?                a position to offer support to those
                                         “Our funding is primarily from the      who really need it. Once it is up and
What made you                            Ministry of Justice, but we also        running I encourage all lawyers who
decide to study law?                     receive funding from donations,         can to put their hands up to help.” ▪
“When I was trying to figure out         and some other grant funding.
what I wanted to study, I thought           “I think the most challenging        Angharad O’Flynn  a.oflynn@
about all the people I admired and       part of community law is the lack       icloud.com is a Wellington-based
why I admired them. I found that I       of resources/capacity. We have very     journalist.

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ACCESS TO JUSTICE

New commission fields dozens
of applications of claimed
miscarriages of justice
BY CRAIG
   STEPHEN

❝ It’s not that there is anything fundamentally wrong with
  the judicial system, but mistakes do happen and you need
  a process to correct those mistakes.❞
— Colin Carruthers QC

Three weeks after its launch, the new Criminal Cases
Review Commission (CCRC) had already received 30 applications
for cases to be reviewed.
  Speaking to LawTalk, the Chief Commissioner Colin Carruthers
QC tells us that he had expected a high number of applications
after the launch on 1 July, although based on overseas experience
he thinks these will drop after an initial spike.

Lundy referral expected
Some cases are to be expected, says Mr Carruthers. But while it
was too early to say which cases the commission would consider,
there are high-profile ones that he knows the commission will
be dealing with.
   “I’ve had correspondence with some of those I knew were likely
to be applying. We’ve had correspondence with the [Mark] Lundy         ▴ Chief Commissioner Colin Carruthers QC
representatives and I know we’ll get an application there,” he says.
   “It remains to be seen what our referral rate will be. But it is
part of our reputation that we do get accepted by the courts as             people but if the commission sees, say,
a reliable body.                                                            an investigative article about a particular
   “On the other hand we have to be careful in terms of the people          crime, we have got the power to investi-
that we are serving that we ensure we don’t adopt a too con-                gate on our own initiative. But we must
servative view in not referring cases that should be reviewed.              get the consent of the person who has
So, there is a balance to be struck and that will be an essential           been convicted or sentenced. And if they
part of our work.”                                                          don’t give consent then we cannot go any
   Anyone can apply to have their conviction or sentence referred           further,” he says.
to an appeal court, if they believe that a miscarriage of justice              Mr Carruthers says a person must be
has occurred.                                                               alive at the time of the application and
   The CCRC will not make a decision on any case but will deter-            if the person applying for a review does
mine whether it can be referred to the appeal courts.                       die during the process then they have
   The commission’s website notes that the tests to refer a case            a discretion to stop investigating the
to an appeal court include factors such as whether the convicted            application.
person has exhausted all appeal rights, whether there is fresh                 “We may have to revisit that with the
evidence and the prospects of a referral succeeding.                        Peter Ellis case because the upshot of that
   “We’ve got a number of powers,” Mr Carruthers says.                      case may well be that the Supreme Court
   “The routine ones will be applications by convicted or sentenced         says there is a reputational issue that the

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