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Last Updated: 21 January 2014
ORDER PROHIBITING PUBLICATION OF THE JUDGMENT AND ANY PART OF THE PROCEEDINGS (EXCEPT THE RESULT AS SET OUT IN [22]) IN NEWS MEDIA OR ON INTERNET OR OTHER PUBLICLY ACCESSIBLE DATABASE UNTIL FINAL DISPOSITION OF TRIAL. PUBLICATION IN LAW REPORT OR LAW DIGEST PERMITTED.
IN THE COURT OF APPEAL OF NEW ZEALAND
CA220/05
THE QUEEN
v
DEAN CHARLES WHITE
Hearing: 1 December 2005
Court: William Young, Baragwanath and Potter JJ Counsel: P J Kaye for Appellant
M T Davies for Crown
Judgment: 1 December 2005
JUDGMENT OF THE COURT
A The appeal is allowed;
B The convictions are quashed; and
C A new trial is directed.
R V WHITE CA CA220/05 1 December 2005
D Order prohibiting publication of the judgment and any part of the
proceedings (except for the result as set out in [22]) in
news media or on
Internet or other publicly accessible database until final disposition of trial.
Publication in Law Report or Law
Digest permitted.
REASONS
(Given by William Young J)
Introduction
[1] The appellant, Dean Charles White, was found guilty by a
jury in the High Court at Auckland on counts alleging
the manufacture
of the Class A controlled drug methamphetamine and possession of equipment
and precursor substances contrary
to s 6(1)(b) of the Misuse of Drugs Act 1975
(“the Act”).
[2] He now appeals against conviction.
Factual background
[3] In late 2003 and early 2004 the appellant was renting premises at 4
Maraetai School Road, Maraetai. On 16 January 2004
the police executed a search
warrant at his house where they found the equipment and precursor substances
which were the subject
of the charges under s 6(1)(b) of the Act along with
other evidence from which it could be inferred that methamphetamine had been
manufactured.
[4] The appellant’s defence to these charges, signalled when he was first interviewed by the police and as advanced at trial, was that the relevant material had been planted in his house. He has been, throughout, prepared to nominate two people who may have done this, Mr Grant Gordon and Ms Lorretta Chisnell.
[5] The house which the appellant rented was owned by Mr Gordon and Mr
Basil Subritzky. There were two houses on the property
with the appellant
occupying the one at the front and the one at the back being occupied by Ms
Angela Subritzky. She is the daughter
of Mr Basil Subritzky. Living with Ms
Subritzky were her two children (one of whom is the child of Mr
Gordon).
[6] The appellant developed a relationship with Ms Subritzky and
terminated an earlier relationship with Ms Chisnell. This
happened just before
Christmas 2003. On the appellant’s case at trial, his relationship with Ms
Subritzky led to Ms Chisnell
and Mr Gordon becoming aggrieved with him and this,
and an associated desire on the part of Mr Gordon to obtain custody of his child
from Ms Subritzky, provided them both with a motive to plant methamphetamine
manufacturing equipment and precursor materials in his
house. It is reasonably
clear that Ms Chisnell did have an obsessive attitude towards the appellant (and
indeed she admitted as
much at trial) and that Mr Gordon was hostile towards the
appellant. The police search of the appellant’s house was initiated
by
information provided to the police by Ms Chisnell.
The appeal to this Court
[7] The appeal to this Court is on two grounds. First, that evidence
given by Mr Gordon to the effect that the appellant was
a user of
methamphetamine resulted in illegitimate prejudice to the appellant which was
not adequately or appropriately dealt with
by the trial Judge and secondly that
there is now new evidence available which warrants an order for a new
trial.
The evidence of Mr Gordon as to the appellant smoking
methamphetamine
[8] The Crown initially intended to lead evidence from Ms Chisnell to the effect that the appellant had, on occasion, smoked methamphetamine or “P”. The admissibility of this evidence was challenged and, in a pre-trial ruling, Ellen France J held that it should not be given.
[9] When Mr Gordon was being cross-examined at trial he asserted
gratuitously that the appellant smoked “P”. Counsel
then acting
for the appellant sought a mistrial but this was declined by the Judge who
considered that she could adequately address
the issue with a firm direction to
the jury.
[10] When she came to sum up to the jury she said:
[33] Mr Gordon in his evidence made some reference to being aware Mr
White smoked “P”. You should ignore that completely.
It is not
relevant to this trial and you must put it out of your minds. Even if it were
true, there is no proper link to be made
between that and the charges Mr White
faces.
[11] The argument as to this aspect of the appeal was that in effect all
the Judge did was restate the objectionable evidence
which she also by
implication, suggested might be true. Mr Kaye asserted that the underlying
prejudice simply was not adequately
addressed.
[12] We do not see this point as warranting the allowing of the
appeal.
[13] There is such a world of difference between smoking and
manufacturing methamphetamine that evidence to the effect that the
appellant had
smoked “P” could have no significant probative value in relation to
the charge against him and, as a matter
of commonsense, only limited prejudicial
effect. In that context, we see no reason to assume that the jury would draw
anything adverse
to the appellant from the evidence in question and likewise
there is no reason to assume that the jury would not have complied with
the
Judge’s direction.
[14] As well, the context and dynamics of the trial were such that an additional allegation made by Mr Gordon could have had no appreciable effect on the jury’s evaluation of the case. Mr Gordon’s evidence, as a whole, was extremely unfavourable to the appellant and, if he was accepted by the jury as a witness of truth, it was practically inevitable that the jury would find the appellant guilty. In that context, it is difficult to see how the gratuitous remark made by Mr Gordon about the appellant smoking “P” could have significantly prejudiced the appellant. Indeed, it must have been taken by the jury as indicating ill will on the part of
Mr Gordon to the appellant (as it plainly did) and, in this indirect way, to
have supported the defence case.
The fresh evidence
[15] The fresh evidence which the appellant relies on is in the form of
an affidavit from Ms Leandra Rogers which she only swore
this
morning.
[16] Ms Rogers is a friend of Ms Trina White who is the appellant’s
sister and who gave evidence for the defence at the
trial. Ms Rogers also knows
Ms Subritzky and Mr Gordon.
[17] In her affidavit, Ms Rogers asserts that in late December 2003 and
early January 2004 Mr Gordon and Ms Chisnell were extremely
upset about the
relationship between the appellant and Ms Subritzky. She claims Ms Chisnell
acknowledged to her that she had broken
into the appellant’s house. She
also asserts that in early January she was at Mr Gordon’s house when Ms
Chisnell turned
up and there was a three-sided discussion that followed.
According to Ms Rogers, Ms Chisnell and Mr Gordon sought to find
out where
the appellant and Ms Subritzky were. When they found out that they were away
together they were both very angry and upset
and both made generalised threats
of harm in relation to the appellant and Ms Subritzky. In the course of
the discussions
on this day Mr Gordon and Ms Chisnell acknowledged having
been into both houses on the property (ie that occupied by the appellant
and
that occupied by Ms Subritzky).
[18] We heard Ms Rogers give oral evidence this morning. In the course of this evidence she explained in some detail why it was not until the day of the hearing that she swore the affidavit. She indicated that initially she had been reluctant to swear the affidavit due to an unwillingness to get involved in the case. She also discussed how and why she came forward with her new evidence after the trial and did not do so earlier. Much of the cross-examination focused on the context in which the discussions referred to by Ms Rogers occurred. The suggestion of the prosecutor was that her evidence was consistent with Ms Chisnell’s obsessive interest in the appellant and Mr Gordon’s strong sense that the appellant was not an appropriate
person to be involved in the life of his child. This aspect of the
cross-examination highlighted the reality that the general
drift of the
evidence of Ms Rogers was congruent with the dynamics of the relevant
interpersonal relationships as they were
in early 2004. As well, it serves to
explain why she might not have seen any obvious connection between what she was
told and the
charges which the appellant faced. She was adamant that she was not
aware that his defence at trial was that he had been set up.
[19] We are of the view that the evidence is relevantly fresh. There is
no obvious reason why the appellant and his advisers
should have known of the
discussions to which Ms Rogers has referred and thus no reason why they should
have approached her before
trial.
[20] As to cogency, we agree that there is a sense in which the new
evidence is simply more of the same. It was clear at trial
that Ms Chisnell and
Mr Gordon were hostile to the appellant by early January 2004. There
was evidence from Ms Subritzky
of a threatening text she said that she
received from Mr Gordon on or about 10 January 2004 (albeit that Mr Gordon did
not accept
that he had sent such a text). Ms Chisnell accepted that she had been
into the appellant’s house (albeit somewhat earlier than
what, on the
appellant’s case, was the relevant time. Indeed, on her evidence, it was
what she saw when she went there and
admissions made by the appellant to her
which led to her reporting the appellant to the police. On the other hand,
the evidence
of Ms Rogers is inconsistent with the evidence of Mr
Gordon at trial when he denied entering the appellant’s house.
If
accepted, her evidence would necessarily raise the question why Mr Gordon
had been there. Further, her evidence of threats
made by Mr Gordon and Ms
Chisnell might be thought to be more credible than that of Ms Subritzky given
that she is not so closely
associated with the appellant. In context,
therefore, we see the evidence as relevantly cogent.
[21] We see it as sufficiently credible for present purposes. She has no
previous convictions and no obvious axe to grind. As
we have noted already,
there is a degree of consistency between her evidence and the underlying
personal relationships.
Result
[22] The appeal is allowed, the convictions are quashed and we direct that
there be a new trial.
Solicitors:
Crown Law Office, Wellington
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