24 October 2017

Bankruptcy: Willis v. Willis

Leslie Willis was said by the High Court to have bankrupted his former wife over a comparative pittance seemingly for no good reason except to exacerbate her stress, to complicate her legitimate claim in relationship property proceedings and to prolong its final resolution.  Her bankruptcy was annulled as being an abuse of the court process.
The High Court was told Leslie and Anne Willis agreed to a division of their property interests at a 2013 judicial settlement conference.  Their assets were spread across two trusts: a family trust and an investment trust.  Ms Willis and her former husband were trustees of both trusts.  She stood to receive a significant slice of assets valued in total at over $600,000.   Trust assets included two properties in Auckland and one on Great Barrier Island.  One stumbling block emerged.  Operation of the agreed property division was conditional on a satisfactory builder’s report on one of the trust properties which was to be transferred to Mr Willis.  The report found it was a leaky building, reducing its value from that represented in the agreed property division.  Their property division stalled.  Subsequent failed court proceedings by Ms Willis to have the agreement enforced resulted in her being liable to pay court costs to her former husband.  Four years later, she was back at square one with their joint property interests still tied up in the two trusts, no other assets and bankrupted by her former husband for non-payment of some $12,200 court costs.  Since trust deeds for the two trusts disqualified from office any bankrupt trustee, Mr Willis was left in effective control of trust operations.  He asked the High Court to have Ms Willis taken off the land registry titles since she was no longer eligible as a trustee of the property-owning trusts.  She countered by asking the court to annul her bankruptcy.     
Associate judge Sargisson said Mr Willis had deliberately chosen bankruptcy as a weapon of oppression.  It was in Mr Willis’ power to make a distribution to his former wife as a discretionary beneficiary of their family trust in order to meet his claimed debt.  His callous approach to injecting bankruptcy into a relationship property context cried out for the court’s intervention under the Insolvency Act, she said.  Ms Willis’ bankruptcy was annulled with effect from the date of her adjudication on the grounds she should not have been bankrupted.  Annulment means it is as if she was never bankrupt.
Willis v. Willis – High Court (24.10.17)

17.143