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Kriel v R [2024] NZCA 45 (6 March 2024)

Last Updated: 11 March 2024

IN THE COURT OF APPEAL OF NEW ZEALAND

I TE KŌTI PĪRA O AOTEAROA
CA292/2023
[2024] NZCA 45



BETWEEN

HERMANUS THEODORUS KRIEL
Applicant


AND

THE KING
Respondent
CA364/2023


BETWEEN

LEONARD GUS NATTRASS-BERGQUIST
Applicant


AND

THE KING
Respondent
CA365/2023


BETWEEN

BEAUEN DANIEL GEORGE WALLACE-LORETZ
Applicant


AND

THE KING
Respondent
CA475/2023


BETWEEN

JOEL LO
Applicant


AND

THE KING
Respondent
CA482/2023


BETWEEN

HEATH ERIC MORRIS
Applicant


AND

THE KING
Respondent

Hearing:

22 November 2023

Court:

Courtney, Collins and Katz JJ

Counsel:

D J Matthews and S E M Payne for Applicant Kriel
H G de Groot and T J Conder for Applicants Nattrass-Bergquist, Wallace-Loretz and Lo
D M Kirby for Applicant Morris
C A Brook and N J Wynne for Respondent

Judgment:

6 March 2024 at 10.30 am


JUDGMENT OF THE COURT

  1. The applications to adduce further evidence brought by Mr Nattrass‑Bergquist, Mr Wallace-Loretz and Mr Lo are granted.
  2. The applications for leave to appeal out of time by Mr Kriel,
    Mr Nattrass-Bergquist, Mr Wallace-Loretz and Mr Morris are dismissed.
  1. The application for leave to appeal out of time by Mr Lo is granted.

____________________________________________________________________

REASONS OF THE COURT

(Given by Collins J)

Introduction

The applicants

Mr Kriel

(a) Mr Kriel knew Ms Templeman. They had attended the same school in Kerikeri until Ms Templeman moved with her parents to Auckland.

(b) Ms Templeman returned to Kerikeri over the weekend of 1 and 2 November 2008. She went back to Kerikeri to spend time with friends, including her boyfriend.

(c) On the Saturday afternoon, Ms Templeman met up with a group of friends. Mr Kriel was in the group that Ms Templeman met with.

(d) At about 6.30 pm, Ms Templeman left her friends and proceeded towards the New World supermarket where her boyfriend worked on a part-time basis. Mr Kriel accompanied Ms Templeman.

(e) When they reached a bridge which crosses the Wairoa Stream, Ms Templeman went down a track beside the stream with Mr Kriel.

(f) For reasons that have not been explained, Mr Kriel punched Ms Templeman at least twice in the head, rendering her unconscious. As Ms Templeman lay on the ground, Mr Kriel tried to strangle her. He then removed her clothes and dragged her into the stream where he left her face down in the water. Ms Templeman died from drowning.

(g) Mr Kriel returned to his home where he disposed of his bloody clothing. When questioned about what had happened to Ms Templeman, Mr Kriel lied. He said he had not seen her since they parted ways on their walk towards the supermarket.

(h) Six days later, in his third statement to the police, Mr Kriel accepted responsibility for Ms Templeman’s death and said that she was still breathing when he dragged her into the stream.

(a) the murder was “brutal, cruel and callous” but not sufficiently egregious so as to engage s 104(e) of the Sentencing Act;[6] and

(b) Ms Templeman was vulnerable when she drowned, but not sufficiently vulnerable to satisfy the “particularly vulnerable” requirement of s 104(g) of the Sentencing Act.[7]

Mr Nattrass-Bergquist and Mr Wallace-Loretz

2.2 Some parts of my childhood I lived mainly with my mum, some of it was also shared with my dad. However, my dad was a heroin addict which meant that the parts of my life where I was in his care, I was not cared for very well. Sometimes he would leave me in the care of junkie friends of his. Other times it was a just general kind of neglect. I also witnessed a lot of drug use as these types of things were not hidden from me.

[15] I am satisfied on the evidence that you did not intend to kill Mr Gillman-Harris and also that you did not, at the time of the attack, appreciate the risk that he might die from the blows that were struck. I have concluded that whoever struck Mr Gillman-Harris with the bat – whether just one of you or both of you – did so in something of a frenzy without giving any thought to the risk of death. I am sure, however, that you intended to cause Mr Gillman-Harris really serious harm in order to rob him and get away without being caught. That is the very thing that you had planned by your text messages.

[52] A starting point of 17 years is reserved for the most serious murders. A feature of this case which distinguishes it from other murders where a minimum period of 17 years’ imprisonment or more has been imposed is that you did not intend to kill Mr Gillman-Harris or even turn your mind to the risk of his death. You were convicted of murder only because he died as a result of an attack in which you planned only to cause him really serious harm so you could rob him. Without in any way minimising the tragic and devastating consequences of your actions for Mr Gillman-Harris and his family, it is only because of the unusual way the law treats your offending that you are being sentenced for murder and not manslaughter.

Mr Lo

Mr Lo is the unfortunate product of a lifestyle premised on aggressive behaviour and domineering values which have become entrenched by his affiliation with the Crypts gang, an association which has been cemented by his patched status. He indicated that his links with the gang began when he was between 12 and 13 years of age and that after he turned 14 his association became more pervasive. He confirmed that his father forced him to leave the family home when he was 15 years of age and that since then he had been largely independent of his immediate family. He indicated that he lived with an aunt for a brief period and that she remained the only tangible link he has with his family.

[32] Your behaviour was also brutal, cruel and callous but you don’t qualify for the highly brutal, cruel and callous in my judg[e]ment. The more culpable was Mr Adams. So, therefore, in my judg[e]ment justice requires your sentence to be less than Mr Adams’.

[She] cannot offer any reasons why the appeal was not lodged beyond [her] belief that [Mr] Lo against his difficult upbringing and background simply did not understand or [believe] that anything positive will come out from challenging the decision.

Mr Morris

[He] was advised about an appeal at the time [his] sentence was passed. Other inmates in prison told [him] not to appeal because it would ruin [his] parole chances and cause [him] trouble in jail. They said it could extend [his] length of sentence.

[He] was of the opinion at the time, given the aggravating and mitigating features of the offending ... and the case law, that the sentence imposed was within range and not manifestly excessive.

Relevant legislative provisions governing sentences for murder

(1) An offender who is convicted of murder must be sentenced to imprisonment for life unless, given the circumstances of the offence and the offender, a sentence of imprisonment for life would be manifestly unjust.
(2) The minimum term of imprisonment ordered may not be less than 10 years, and must be the minimum term of imprisonment that the court considers necessary to satisfy all or any of the following purposes:
(a) holding the offender accountable for the harm done to the victim and the community by the offending:

(b) denouncing the conduct in which the offender was involved:

(c) deterring the offender or other persons from committing the same or a similar offence:

(d) protecting the community from the offender.

(1) The court must make an order under section 103 imposing a minimum period of imprisonment of at least 17 years in the following circumstances, unless it is satisfied that it would be manifestly unjust to do so:
(a) if the murder was committed in an attempt to avoid the detection, prosecution, or conviction of any person for any offence or in any other way to attempt to subvert the course of justice; or

...

(d) if the murder was committed in the course of another serious offence; or

(e) if the murder was committed with a high level of brutality, cruelty, depravity, or callousness; or

...

(g) if the deceased was particularly vulnerable because of his or her age, health, or because of any other factor; or

...

Everyone who is charged with an offence has, in relation to the determination of the charge, the following minimum rights:

...

(h) the right, if convicted of the offence, to appeal according to law to a higher court against the conviction or against the sentence or against both:

...

Dickey v R

(a) three years to reflect Ms Dickey’s youth and her personal circumstances set out in a psychologist’s report;[30]

(b) two and a half years to reflect the assistance that Ms Dickey had provided to the authorities, which resulted in another person being prosecuted and strengthened the Crown case against a number of co‑defendants;[31] and

(c) one and a half years to reflect Ms Dickey’s guilty plea.[32]

[Ms Dickey’s] background of insecure attachment, [unstable living and school arrangements], her reported exposure to domestic violence, her reported history as a victim of family violence and her drug and alcohol abuse were collectively instrumental in her forming relationships with an antisocial group of older persons and conforming to their values.

[51] ... while [Mr Brown was] only involved peripherally in the physical attack, [he] played a significant part in organising all the parties to be present. [He was] also well aware that Mr Whiting-Roff had a hunting knife and [he] heard him say he was going to stab Mr McAllister and “take him out”, and [Mr Brown] actively encouraged [Mr Whiting-Roff] in that course.

[30] ... The report from Dr Eggleston advised that Mr Brown had an IQ of 76, which placed him in the borderline range for intellectual disability. Dr Barry-Walsh explained Mr Brown had “profound” mental health issues. The information placed before Dunningham J also demonstrated Mr Brown had a disturbed upbringing. He had been placed in more than 50 foster homes and had been subject to abuse before he turned six.

[169] ...it is not open to us to create an exception to life imprisonment for all youth murderers. As we have explained, the Sentencing Act contemplates that young people convicted of murder will be sentenced to life imprisonment, unless manifest injustice is established. Creating a category exception for youth murderers would be inconsistent with the statutory scheme and could only be done by Parliament. The Children’s Commissioner suggested and some of the appellants’ counsel submitted we should create a special category for young persons. We must, however, not trespass upon Parliament’s domain. As will be seen, our judgment does not have the effect of creating a special category for young persons convicted of murder.

...

[249] ... the appeals we have determined have all involved cases in which the High Court imposed sentences of life imprisonment with an MPI of 10 years. Different considerations may be engaged where sentences of life imprisonment and MPIs of greater than 10 years are imposed by the High Court.

(a) Ms Dickey was sentenced to 15 years’ imprisonment with an MPI of seven and a half years.[49]

(b) Mr Brown was sentenced to 12 years’ imprisonment with an MPI of six years.[50]

(c) Ms Epiha was sentenced to 13 years’ imprisonment with an MPI of seven years.[51]

Principles governing leave to appeal out of time

... The touchstone is the interests of justice in the particular case. The discretion must be exercised in accordance with the policy underlying the legislative provisions. The feature which provides the reason for the time‑limit for appealing set by s 388(1) is the interest of society in the final determination of litigation. That necessarily carries through as a powerful consideration in determining whether leave should be granted under s 388(2) to appeal out of time. The overall interests of justice in a particular case may call for balancing the wider interest of society in the finality of decisions against the interest of the individual applicant in having the conviction reviewed. Also relevant is “the respect which is traditionally shown for the liberty of the subject”.

(a) the strength of the proposed appeal;

(b) the practicality of the remedy sought;

(c) the length of time and the reasons for the delay;

(d) the impact on others similarly affected and on the administration of justice (“the floodgates” consideration); and

(e) the absence of prejudice to the Crown.

Reflecting the policy underlying s 388, the starting point must be the principle that a conviction obtained according to law as it was then understood and applied should stand. Leave to appeal out of time on the ground that there has been a restatement of the applicable law should be granted only where special circumstances can be shown to justify a departure from the principle of finality.

[100] The effect of putting the law right is not to render invalid all convictions which were arrived at over many years by faithfully applying the law as [previously] laid down ...

[18] ... As the Supreme Court [in Jogee] stated ... a long line of authority clearly establishes that if a person was properly convicted on the law as it then stood, the court will not grant leave without it being demonstrated that a substantial injustice would otherwise be done. The need to establish substantial injustice results from the wider public interest in legal certainty and the finality of decisions made in accordance with the then clearly established law. The requirement takes into account the requirement in a common law system for a court to be able to alter or correct the law upon which a large number of cases have been determined without the consequence that each of those cases can be re-opened. It also takes into account the interests of the victim (or the victim’s family), particularly in cases where death has resulted and closure is particularly important.

[106] The test to be applied to applications to extend time to appeal is a balancing one, with the aim being to ascertain where the interests of justice lie, both as regards the would-be appellant and society at large. All relevant factors must be taken into account ...

Section 25(h) of the NZBORA

The substance of such right [as conferred under s 383 of the Crimes Act and s 25(h) of the New Zealand Bill of Rights Act] cannot be eroded by subordinate legislation or the exercise of the inherent powers of the Court to control its procedure. Nor can it be undermined by the exercise of general powers under the rules.

Applications to adduce further evidence

Mr Wallace-Loretz’s experience of his youth and upbringing provided him with little opportunity to develop normal functioning as an adult, including supporting himself, gaining education, obtaining work, and broadly developing a prosocial life.

Mr Nattrass-Bergquist poses a low risk of serious future violence and a moderate risk of relapse into elements of his prior antisocial lifestyle that could be associated with aggression and fighting.

The Board considers that the proper basis on which admission of fresh evidence should be decided is by the application of a sequential series of tests. If the evidence is not credible, it should not be admitted. If it is credible, the question then arises whether it is fresh in the sense that it is evidence which could not have been obtained for the trial with reasonable diligence. If the evidence is both credible and fresh, it should generally be admitted unless the court is satisfied at that stage that, if admitted, it would have no effect on the safety of the conviction. If the evidence is credible but not fresh, the court should assess its strength and its potential impact on the safety of the conviction. If it considers that there is a risk of a miscarriage of justice if the evidence is excluded, it should be admitted, notwithstanding that the evidence is not fresh.

Analysis

Mr Kriel’s application

(a) The murder of Ms Templeman involved what Asher J accurately described as “a wicked and callous” crime,[72] committed in order to avoid detection and prosecution for the assaults Mr Kriel inflicted to Ms Templeman’s head. Unlike the appellants in the Dickey appeals, Mr Kriel’s offending engaged s 104 of the Sentencing Act.

(b) Mr Kriel’s very young age was the only mitigating factor in his case. Asher J provided a large discount (five years and six months) to reflect the fact that Mr Kriel was only 14 years old at the time he murdered Ms Templeman.

(c) Were Mr Kriel to be sentenced today, it is highly likely that he would receive the same sentence as that imposed by Asher J in 2010, having regard to the circumstances of the offending and Mr Kriel’s personal circumstances.

(d) We are also concerned that the delay of 13 years in Mr Kriel’s application for leave to appeal is an extremely long delay. If his application were granted, it would significantly undermine the principle of finality which is an important consideration in cases involving serious criminal offending.

(e) The Parole Board will, in due course, be able to consider any application to remove the parole conditions currently imposed upon Mr Kriel. He will always be at risk of recall, should he offend again. We do not however consider this factor undermines in any way our conclusion that the sentence imposed on Mr Kriel would be likely to be imposed if he were to be sentenced following this Court’s judgment in Dickey.

Mr Nattrass-Bergquist and Mr Wallace-Loretz

(a) Although they were convicted of murder because of the “felony murder rule”, the applicants’ offending nevertheless engaged s 104 of the Sentencing Act. On this basis alone, Mr Nattrass-Bergquist’s and Mr Wallace-Loretz’s cases are distinguishable from those of Ms Dickey and her fellow appellants.

(b) The offending by Mr Nattrass-Bergquist and Mr Wallace-Loretz was significantly more culpable than that of Ms Dickey who was considered to be the most culpable of the offenders in the appeal brought by her and her fellow appellants.

(c) Mr Nattrass-Bergquist and Mr Wallace-Loretz suffered significant social deprivation which also likely contributed to their offending. Their ages and disadvantaged upbringings were important mitigating factors. Nevertheless, we do not think that these considerations would lead to the quashing of the life sentences imposed by Toogood J when he sentenced the applicants.

(d) We are concerned that the seven-year delay between sentencing and the filing of the applications before us, significantly undermines the principle of finality. While Mr Nattrass-Bergquist and Mr Wallace‑Loretz believe they have “nothing to lose” by bringing their applications, the Court must have regard to the importance to society of not re-opening serious criminal cases unless the interests of justice require us to do so.

Mr Lo

(a) His offending did not trigger s 104 of the Sentencing Act and he was less culpable than Mr Adams, the principal offender.

(b) Mr Lo suffered significant social deprivation which likely contributed to his offending, such as the “abusive manner in which” Mr Lo was brought up, referred to in the pre-sentence report. The beatings he received were “severe and brutal and often unprovoked”. This appears to have had a significant impact on his “inability to empathise with victims, which may give rise to psychopathic tendencies”. The physical abuse meted out to Mr Lo by his father appears to have caused Mr Lo to spend much of his youth in the company of gang members and other anti-social associates.

(c) Mr Lo’s age (17 years old at the time of the offending) was also a factor that probably contributed to his role in the murder of Mr Tupe. As we have previously observed, it is now well established that the neurological immaturity of youth is a factor that contributes to poor decision making, particularly at times of elevated stress. There is also a suggestion in the pre-sentence report that at the time of the offending Mr Lo was suffering the effects of methamphetamine withdrawal.

Mr Morris

Result





Solicitors:
Crown Law Office | Te Tari Ture o te Karauna, Wellington for Respondent


[1] Dickey v R [2023] NZCA 2, [2023] 2 NZLR 405.

[2] R v Kriel HC Whangārei CRI-2008-027-2728, 23 March 2010 [Sentencing notes (Kriel)].

[3] At [2]–[26].

[4] At [42].

[5] At [42]; and Sentencing Act 2002, s 104(1)(a).

[6] Sentencing notes (Kriel), above n 2, at [48]–[51].

[7] At [52].

[8] At [61]. The Judge also took into account lack of extensive premeditation, absence of a weapon, and acceptance of wrongdoing.

[9] At [77].

[10] R v Nattrass-Bergquist [2016] NZHC 1089 [Sentencing notes (Nattrass-Bergquist and WallaceLoretz)].

[11] At [51]; and Sentencing Act, s 104(1)(d).

[12] Footnotes omitted.

[13] Sentencing notes (Nattrass-Bergquist and Wallace-Loretz) at [52]–[53]. The Judge also took into account their “upbringings, the traumas [they had] suffered, and the lack of settled family lives”.

[14] At [61].

[15] At [62].

[16] Nattrass-Bergquist v R [2017] NZCA 552.

[17] R v Lo [2014] NZHC 1117 [Sentencing notes (Lo)] at [2].

[18] At [5].

[19] At [21]–[23].

[20] At [23].

[21] At [37].

[22] At [31]–[32] and [36].

[23] At [35].

[24] At [31] and [36].

[25] R v Morris [2019] NZHC 806 [Sentencing notes (Morris)].

[26] At [23]; and Sentencing Act, ss 104(1)(e) and 104(1)(g).

[27] Sentencing notes (Morris), above n 25, at [25].

[28] At [29].

[29] R v Dickey [2018] NZHC 1403 at [38]–[39].

[30] At [44].

[31] At [30] and [45].

[32] At [45].

[33] At [47].

[34] At [48].

[35] R v Whiting-Roff [2018] NZHC 3239.

[36] At [38].

[37] Dickey v R, above n 1.

[38] R v Whiting-Roff, above n 34, at [52].

[39] At [52].

[40] R v Epiha [2019] NZHC 1075 at [27].

[41] At [27].

[42] At [30].

[43] R v Rapira [2003] NZCA 217; [2003] 3 NZLR 794 (CA).

[44] Dickey v R, above n 1, at [177], citing R v Rapira, above n 43, at [120].

[45] Churchward v R [2011] NZCA 531, (2011) 25 CRNZ 446.

[46] At [76]–[92].

[47] At [81].

[48] Dickey v R, above n 1, at [177].

[49] At [253].

[50] At [254].

[51] At [255].

[52] R v Knight [1998] 1 NZLR 583 (CA), (1997) 15 CRNZ 332.

[53] Crimes Act 1961, s 388(1) (1 January 1967 to 9 December 2001).

[54] Ruka v Department of Social Welfare [1996] NZCA 487; [1997] 1 NZLR 154 (CA).

[55] R v Knight, above n 52, at 587, citing R v Hawkins [1997] 1 Cr App R 234 at 239.

[56] R v Knight, above n 52, at 589.

[57] At 588–589.

[58] R v Mitchell [1977] 1 WLR 753; and R v Jogee [2016] UKSC 8, [2017] AC 387.

[59] R v Johnson [2016] EWCA Crim 1613, [2017] 4 All ER 769.

[60] R v Lee [2006] NZCA 60; [2006] 3 NZLR 42 (CA).

[61] At [106], citing R v Wotten [1961] NZLR 621 (CA) at 621 and R v Ridout [2002] BCL 1054 at [15].

[62] Mikus v R [2011] NZCA 298 at [26] citing R v Slavich [2008] NZCA 116 at [14].

[63] R v Taito [2002] UKPC 15, [2003] 3 NZLR 577.

[64] At [13]–[20].

[65] Petryszick v R [2010] NZSC 105, [2011] 1 NZLR 153.

[66] At [30] and [32].

[67] Laaksonen v Finland ECHR 36321/97, 17 September 1999 at [1].

[68] R v Ballinger [2005] EWCA Crim 1060, [2005] 2 Cr App R 29 at [22].

[69] Lundy v R [2013] UKPC 28, [2014] 2 NZLR 273 at [120].

[70] Dickey v R, above n 1, at [169].

[71] Churchward v R, above n 45, at [76].

[72] Sentencing notes (Kriel), above n 2, at [48].


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