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High Court of New Zealand Decisions |
Last Updated: 5 November 2013
IN THE HIGH COURT OF NEW ZEALAND
AUCKLAND REGISTRY CP415/98
BETWEEN
ANTHONY HEWISON of Australia, Unemployed
Plaintiff
AND THE ATTORNEY
GENERAL ON BEHALF OF THE NEW ZEALAND POLICE
Defendant
Hearing: 26, 27,
28, 29 March 2001
Counsel: Paul Dale and Tanya Spinka for
Plaintiff
Ross Burns for Defendant
Judgment: 6 June
2001
RESERVED JUDGMENT OF WILLIAMS J
Preliminary and
general
[1] Although it is trite to say that contract is a legal concept
with almost infinite flexibility, as contract cases go this one demonstrated
a
number of unusual features.
[2] First, the plaintiff, Anthony Hewison, is
a former high-ranking member of the Mongrel Mob with a long list of convictions.
In
late 1997 he decided to break away from the Mongrel Mob and relocate with his
family to Australia to live. In order to finance their
shift he and the Police
entered into what both accept was an oral agreement for Mr Hewison to sell
information about the Mongrel
Mob to the Police and hand over the Mob armoury
which Mr Hewison controlled in return for the Police paying him a sum of money.
As
will be seen, there is deep dispute between the parties as to the terms of
the agreement - but it is common ground that an agreement
was made.
[3]
Secondly, although when the hearing began Mr Hewison’s pleadings included
claims for general, compensatory and punitive
damages, those were abandoned
leaving only claims for declarations under the Declaratory Judgments Act 1908 as
to the terms of the
agreement between the parties and that the Police were in
breach of that agreement together with a claim for costs on a solicitor
client
basis under s 13 of that Act. Aspects of that relief may require consideration
later in this judgment.
[4] Thirdly, Mr Hewison and his family have
resided in Australia ever since relocating to that country in December 1997. Mr
Hewison
has yet to be granted residency in that country - another topic which
requires further discussion - and if he is unsuccessful in
his application in
that respect, the likelihood is that he will be deported to New Zealand. If that
occurs, he fears that the Mongrel
Mob will exact retribution on him and his
family for actions in late 1997. The Police recognise that possibility, though
they are
confident of their ability to protect Mr Hewison and his family in this
country.
[5] Fourthly, in order to allay Mr and Mrs Hewison’s fears
of their being harmed if they returned to New Zealand to give evidence,
a
consent order was made before the hearing permitting Mr and Mrs Hewison to give
their evidence by way of a video link from a location
in Australia broadcast
through a television set in the courtroom. The television screen included
sub-screens showing counsel, Judge
and, during presentation of the Police case,
witnesses. The two-way audio link by which Mr and Mrs Hewison had given their
evidence
in chief and been cross-examined was truncated at the conclusion of
their evidence for the rest of the second day and the whole of
the third day of
the hearing so that they could see and hear events in the courtroom and that
those in the courtroom could see but
not hear them. There was no link on the
fourth day.
[6] A fifth unusual feature warrants noting. It is that Mr
Hewison has twice given interviews to television channels and participated
in
television programmes about the matters which are at the heart of this case. The
first was in a programme called “20/20”
broadcast in March or April
1998. The second interview occurred following the hearing of this case but
during the period that judgment
was reserved and when it was in draft. It was
broadcast on a programme called “60 Minutes” on 22 April 2001.
Though unknown
to the Judge during the hearing, it transpired that the video
link including the sub-screens had been recorded at Mr Hewison’s
instigation and expense. On 6 April 2001 “60 Minutes” sought the
Court’s approval to use parts of the recorded
video link evidence
including the sub-screens in its programme. Though expressing concern about not
being advised of the recording
being made, the Court granted the application to
the extent that it felt able on the basis that the recording was Mr
Hewison’s
property. (See judgment of Williams J of 6 April 2001). It is
appropriate to record that the Court has not watched either broadcast
and that
it reached its conclusions and had already drafted this judgment prior to 22
April 2001. It is regretted that pressure of
other commitments delayed
delivery.
Events of November/December 1997
[7] Mr Hewison, now 37
years of age, was born in New Zealand but lived in Australia for nearly a decade
up until 1982. He became a
morphine addict in Sydney and joined the Mongrel Mob
on his return to New Zealand partly, he says, to help him overcome that
addiction.
He gained his “patch” within a year of joining and
remained a member of the Mongrel Mob for about 15 years rising through
its ranks
and becoming acting Vice-President of the Upper Hutt Chapter and its armourer.
During that time he accumulated about 30
convictions including some for serious
offences such as being armed with intent to break and enter, robbery, injuring
with intent
to cause grievous bodily harm, discharging a firearm in a dangerous
manner and unlawful possession of a pistol. He was imprisoned
on several
occasions.
[8] In about 1993 a Fisheries officer who apprehended him
poaching paua encouraged him to take up commercial diving. His instructor
and
other commercial divers later suggested he quit the Mongrel Mob and take up
commercial diving for a living. Because opportunities
for such a career are
severely limited in New Zealand, Mr Hewison knew that commercial diving would
almost certainly require him
to shift to Australia and apply for residency. He
knew the result of such an application would be problematic given his
convictions
in New Zealand.
[9] His concerns about the possibility of
achieving residency in Australia were confirmed when he was interrogated on
arriving in
Sydney en route to Indonesia in 1996. Although ultimately permitted
to complete his journey, he was told he would need a visa should
he ever try to
return to Australia.
[10] In 1996 he met and began a relationship with
the woman who is now his wife. She got on well with his children who were in his
care. She was aware of his gang membership and his criminal history but had had
no involvement in either. They lived together from
about mid-1997. They have
since married and have a child. Mr Hewison knew that such a relationship was
likely to be jeopardised were
he to remain a Mongrel Mob member.
[11] In
early November 1997, a professional diving associate offered to put Mr Hewison
in touch with the Police to help him quit the
Mob and leave New Zealand. Though
nervous at the prospect because the “Mob’s number 1 rule is
‘no narking”’,
Mr Hewison agreed and said he shortly
afterwards received a telephone call from Detective Inspector Quinn. They agreed
to meet.
[12] There then followed a series of meetings between Mr Hewison
and various senior Police Officers. Mrs Hewison also met a Detective
Sergeant
Porter on one occasion. It is agreed that Mr and Mrs Hewison and the children
left New Zealand and flew to Sydney on 18
December 1997 and that two days
beforehand the Police paid Mr Hewison $6,300 to reimburse him for the air
tickets and provide him
with about $1500 in “spending money”. He may
also have taken money from the Mongrel Mob. But the parties disagree on
the
number and dates of the meetings, who was present and, more particularly, what
was said. There was not even unanimity between
the Police Officers on those
topics. And, apart from a transcript of one conversation surreptitiously
recorded by Mr Hewison and
parts of which are challenged by the Police, all
participants are almost wholly relying on memory. Almost nothing whatever
appears
to have been recorded in any way by anybody at the time.
[13] Mr
Hewison dates his first meeting with Det Insp Quinn as 24 or 25 November 1997
when the Detective Inspector picked him up in
Petone and drove him to Police
National Headquarters where they spent about an hour talking generally about Mr
Hewison’s reasons
for approaching the Police, what information and weapons
he could hand over and his concerns for his safety and that of his family
were
the Mongrel Mob to discover that he had given information to the Police. Mr
Hewison said that he told Det Insp Quinn of his
wish to be relocated to
Australia to avoid retribution and the difficulties he had encountered in Sydney
the previous year. Mr Hewison
said Det Insp Quinn was already aware of the 1996
incident. Mr Hewison said he also told Det Insp Quinn that he would not agree to
give evidence as a witness in relation to any of the information but that the
information he could hand over would be sufficiently
valuable to obviate the
need for him so to do.
[14] In accordance with case management
requirements, the Police served Mr Hewison’s counsel with a brief of
evidence for Det
Insp Quinn. During the hearing they indicated that they did not
intend to call him. Mr Hewison wished to have his evidence before
the Court.
After some procedural difficulties, that matter was resolved by a consent order
granting Mr Hewison leave to call evidence
in rebuttal by way of furnishing Det
Insp Quinn’s brief of evidence to the Court as evidence and truth of its
contents on the
basis that counsel for the Police did not wish to
cross-examine.
[15] Det Insp Quinn’s brief said that his first
contact with Mr Hewison’s friend was on 24 November 1997 and that he was
told that Mr Hewison wanted to leave the Mongrel Mob and “relocate where
the gang could never find him”. Det Insp Quinn
said the first contact
between Mr Hewison and himself came - contrary to Mr Hewison’s
recollection as to how contact was initiated
- when Mr Hewison telephoned him
the same day and that, again contrary to Mr Hewison’s recollection, they
had a lengthy telephone
conversation in which Mr Hewison confirmed his wish to
leave the gang, offer information on the gang’s armoury and go to
Australia
with his wife and children. As Det Insp Quinn’s brief put
it
“I told him that these things needed to be discussed at length
at our meeting but it was not impossible for us to organise relocation
to
Australia but that it was likely we would consider other parts of New Zealand as
being better propositions.
There are avenues open Government to
Government for witnesses who are under protection through the Witness Protection
Scheme or if
intelligence suggested that there was a threat against their life
or their immediate family.”
[16] At the conclusion of the next and
most important meeting which Mr Hewison dated as taking place a couple of days
after his first
contact with Det Insp Quinn, Mr Hewison’s brief said that
he believed he had a binding agreement with the Police in the following
terms
“(i) that the Police would relocate myself and my family in
Australia;
(ii) that the Police would provide me with a new identity and
would supply a new passport and driver’s licence to verify that
identity;
(iii) that the Police would protect myself and my family while
we remained in New Zealand;
(iv) that the Police would provide me with a
Police contact in Australia who would protect us while we were over there if we
had any
concerns;
(v) that the Police would pay for our relocation to
Australia and would continue to support me financially until after I had
completed
my . . . course, and commenced paid employment; and
(vi) that,
in return, I would provide the Police with as much information about the Mob as
I could give them, and that I would also
surrender to them all of the firearms
and ammunition belonging to the Mob that I had in my
possession”
[17] That description may be contrasted with the terms
of the contract pleaded in his initial claim filed on 18 August 1998 which
read:
“(a) That the plaintiff would fully co-operate with the
Police providing all information available to him regarding his knowledge
of the
Mongrel Mob, including information in relation to the use and supply of illegal
drugs, use of firearms and the gang’s
illegal activities, Triads, the
Hell’s Angels gang, drug dealers, and corruption within the Justice
Department.
(b) In consideration for the plaintiff providing the
information referred to in the preceding subparagraph at the risk of his
personal
safety the New Zealand Police would:
(i) put the plaintiff in a
Witness Protection programme;
(ii) pay to the plaintiff an unspecified
sum but sufficient to enable him to re-establish himself in Australia and to
give him sufficient
capital to establish a new career;
(iii) attend to
all issues in relation to a visa to enable his relocating (sic) to
Australia.”
[18] Mr Hewison’s first amended statement of
claim filed on 14 June 1999 expanded para (b) (ii) to claim a reasonable sum for
the services provided by him and expressly included his costs of obtaining
qualifications and removing tattoos as part of the capital
required to establish
his new career.
[19] The hearing proceeded on Mr Hewison’s second
amended statement of claim filed on 15 March 2001 in which the agreement between
the parties was pleaded in the following terms:
“2(i) The plaintiff
would fully co-operate with the Police and provide the Police with all
information available to him regarding
his knowledge of the Mongrel
Mob;
(ii) The plaintiff would surrender to the Police all of the firearms
and ammunition belonging to the Mongrel Mob that he had in his
possession;
(iii) In consideration for the plaintiff providing the Police
with the information, and surrendering the firearms and ammunition referred
to
above, the Police would:
(a) permanently relocate the plaintiff and his
family in Australia;
(b) provide the plaintiff with a new
identity;
(c) supply the plaintiff with identification, including a new
passport, to support his new identity;
(d) provide protection for the
plaintiff and his family while they remained in New Zealand;
(e) provide
the plaintiff with a Police contact in Australia who would protect him and his
family if they had any concerns while they
were in Australia;
(f) pay the
costs of the plaintiff’s relocation to Australia; and
(g) continue
to support the plaintiff and his family financially until after the plaintiff
obtained his . . . qualifications and commenced
paid
employment.”
[20] Broadly put, the defence to Mr Hewison’s
claim ever since mid-1999 has been to admit that the parties reached an
agreement
but to say that the terms of the agreement were rather different from
those claimed by Mr Hewison. The statement of defence filed
on 23 March 2001
admitted that the agreement included the terms pleaded in paras 2(i) (ii) and
(iii)(d) but said the other terms
of the contract were:
(a) to protect Mr
Hewison and his family in New Zealand;
(b) to assist Mr Hewison and his
family with air fares and incidental allowances to travel to Sydney and thence
to Brisbane;
(c) to assist in the urgent obtaining of passports for Mr
Hewison’s children and advice as to his obtaining entry into Australia
with an offer to provide Australian immigration authorities with a letter if
required;
(d) para (iii)(e) was admitted, other than to say that the
Australian contact would offer assistance rather than provide protection
for Mr
Hewison and his family; and
(e) the Police specifically denied any
agreement to provide Mr Hewison with a new identity, passport, visa or financial
support after
the family’s departure from New Zealand.
[21] Turning
to the evidence on the terms of the agreement, Det Insp Quinn said that he spoke
with other Police Officers, picked up
Mr Hewison on the morning of 25 November
1997 and travelled with him to Police National Headquarters during which trip Mr
Hewison
repeated the offers he had made over the telephone and reiterated his
wish to transfer to Australia as soon as possible. Det Insp
Quinn’s brief
said that he told Mr Hewison:
[22] Det Insp Quinn then introduced Mr
Hewison to Det Snr Sgt Small, Det Sgt Porter and Det McGhie, all senior officers
at Police
National Headquarters in its Intelligence Section. They had previously
agreed that Det Sgt Porter would be the principal contact
with Mr Hewison with
assistance from Det McGhie and with the matter being overseen by Det Snr Sgt
Small. According to Det Insp Quinn
he told Mr Hewison in the presence of the
others that getting him away from the gang and his safety and that of his family
were paramount
and that any information he could supply them was secondary. His
brief went on to say that he told Mr Hewison that he saw the matter
as a
“coup” for the Police against the Mongrel Mob. Det Insp Quinn then
left the meeting.
[23] Mr Hewison times the second meeting as being a
“couple of days” after the first. He acknowledged that Det Insp
Quinn
introduced him to the three officers mentioned and that Det Insp Quinn
subsequently had almost no involvement in the matter. He said
that he repeated
what he had told Det Insp Quinn at the first meeting and what was pleaded in his
latest claim, namely, that he wished
to have his family and himself relocated to
Australia with a new identity, new passport and new driver’s licence - not
matters
to which his brief said he had referred in the first interview - and
again went over the 1996 Sydney incident. Mr Hewison agrees
he was told the
Police would “take care of it” and “if they could not get me
into Australia legitimately then they
would get me in some other way”, but
said it was Det Snr Sgt Small who said this not Det Insp Quinn whose brief
indicates he
gave Mr Hewison this information before he introduced the other
officers.
[24] Mr Hewison said that he was assured that the Police could
organise the removal of his tattoos as they had done for others and
that Det Snr
Sgt Small reassured him about safety and told him if he had concerns on that
score while still in New Zealand the family
could go to a motel at Police
expense. It was, Mr Hewison said, again Det Snr Sgt Small who told him he wanted
him to remain in New
Zealand until the end of the summer, providing information
throughout. He told them they wished to leave before Christmas. He said
the
officers present offered Police assistance for him to get the qualifications he
needed for his career, that they would give him
the name of an officer who could
assist him in Australia in the event of difficulties and that “once I
started working they
would slowly back out and leave me to it”. It was Mr
Hewison’s recollection that Det Snr Sgt Small said that the Police
were
“talking about ‘thousands and thousands of dollars’ to
re-situate us in Australia” and that his understanding
from the discussion
was that the “Police would pay to relocate my family to Australia and
would provide the necessary funding
until I was able to earn a permanent
income”. He said the meeting closed by the Police giving him a code-name,
Det Sgt Porter’s
home telephone number, and asking him to provide
information on two prison escapees. One, he said, may already have been
recaptured
but he claimed he gave the Police information which led to the
recapture of the other the following day.
[25] Det Snr Sgt Small said
that the meeting under discussion took place on 28 November 1997 and that after
Mr Hewison’s motivation
to approach the Police had been canvassed, he was
told that rules would have to be agreed if the Police were to enter into any
“arrangement
with him in respect of information of this strategic
value”. Det Snr Sgt Small said the discussion centred around Mr
Hewison’s
wish to leave the Mongrel Mob and transfer to Australia and the
Police preference for him to be relocated within New Zealand and
the protection
the Police would be able to provide arose because “we had no ability to
relocate him in Australia” and
that, if he insisted on travelling there
“we would only be able to assist him to the point where he departed New
Zealand”.
He said that the name of the New Zealand Police Liaison Officer
in Australia, Det Insp Manning, was mentioned as able to provide
assistance and
that, because of the danger to which Mr Hewison and his family would be exposed,
the Police said they wished to meet
Mrs Hewison. The recollections tally as to
Det Sgt Porter being nominated as the main point of contact between the Police
and Mr
Hewison. On the question of remuneration, Det Snr Sgt Small said that no
figures were mentioned: Mr Hewison was told it would depend
on the nature and
value of the information provided but that if it was accurate and of strategic
value he would be paid a “significant
financial reward . . . sufficient to
finance him and his family’s passage to Australia”. The Police said
they would also
help with security for his home in New Zealand and that
“if we were requested to vouch for his bona fides by the Australian
authorities we would do so”. Det Snr Sgt Small denies any discussion about
the provision of a new identity in Australia, or
whether Mr Hewison would be a
witness since in the Police view he was only ever to be regarded as an informer.
He denied there was
any mention at that meeting of the 1996 Sydney problem. He
said Mr Hewison had commenced having his tattoos removed and the only
comment on
that subject was as to progress. He denied any offer about motel expenses. He
said there was no discussion about Police
assistance to obtain qualifications,
no code-name was agreed upon, and there was no discussion about prison escapees.
Det Snr Sgt
Small specifically denied:
[a] The suggested comment that the
Police would arrange his entry into Australia, “if not legitimately then
some other way”;
[b] Ever mentioning the phrase “thousands
and thousands and thousands of dollars”, going so far as to say there was
no
discussion as to funding their relocation in Australia other than as
mentioned above;
[c] That there was any binding arrangement at the
conclusion of the meeting, Det Snr Sgt Small asserting that all that was said
was
that the Police were interested in the information Mr Hewison was probably
able to provide, anticipating it would be of value to
the Police and that, if it
was, he would be financially rewarded.
[26] In cross-examination, Det Snr
Sgt Small asserted that the “deal” was not concluded until Mr
Hewison had provided
the information and the Police had decided how much to pay
and that, on 28 November, Mr Hewison would have had no idea of the amount
he
would receive though “should he choose to pursue his desire to relocate in
Australia it would probably be sufficient to
finance that relocation”.
There had been no love lost between them before that meeting but Det Snr Sgt
Small said he thought
Mr Hewison understood from the meeting the need for him to
trust the Police. Det Snr Sgt Small was thinking of $4000-$5000 but said
nothing
to Mr Hewison about amount. He thought exiting the Mongrel Mob was a greater
motivation for Mr Hewison than money although
the latter was important because
he was unable to “simply uproot himself and relocate in Australia without
financing that process”.
Det Snr Sgt Small said they discussed
difficulties Mr Hewison might have entering Australia because of his convictions
but he continued
to deny that there was any discussion of the 1996 incident.
Although he knew Mr Hewison’s information was likely to be valuable,
he
said he made no offer to assist Mr Hewison enter Australia partly because he
“did not have the ability to facilitate that”,
partly because Mr
Hewison’s criminal history may have ultimately prevented him obtaining
residence and also because it is “not
policy within the Police to go
through a process of relocating persons with all the financial implications of
that outside New Zealand”.
Rather than emphasise the difficulties Mr
Hewison might face with the Australian authorities, Det Snr Sgt Small said that
those present
at the meeting discussed the matter positively and in particular
how the Police could assist with putting him in touch with the New
Zealand
Police Liaison Officer and giving him a letter to the Australian border
authorities which he thought would improve Mr Hewison’s
entry
chances.
[27] Although acknowledging that informants who have given
significant or important information to the Police and are consequently
at risk
in this country have occasionally been relocated to Australia and other
countries with the assistance of the New Zealand
Police and the co-operation of
the authorities in the host countries, Det Snr Sgt Small nonetheless insisted
throughout his evidence
that the infrequency and complexity of such results,
what he regarded as being the low likelihood of Mr Hewison’s being
accepted
into Australia and the fact that at that stage, though the Police
anticipated that Mr Hewison’s information would be of significant
value,
they were unaware whether that anticipation would come to fruition, all led to
discussion as to what assistance Police might
give Mr Hewison to enable him to
pass the Australian border authorities, but none as to assistance Police might
render to enable
him to obtain permanent residence.
[28] Det Sgt Potter
also said that his initial meeting with Mr Hewison over this matter occurred on
28 November 1997 and that, after
Det Insp Quinn’s introduction only he and
Det Snr Sgt Small were in the room. Det Sgt Porter said that the discussion
began
with Mr Hewison’s wish to change his lifestyle and his wish to
“get the assistance of the New Zealand Police so that
he can get into
Australia and disappear” but that he was told that the Police could not
assist him to enter Australia and he
would be on his own when he left New
Zealand though he did acknowledge that may have heard Det Insp Quinn make the
comment about
getting him into Australia legitimately or by other
means.
[29] Det Sgt Porter’s recollection of events at the 28
November meeting was that the 1996 Sydney incident was discussed, the
tattoo
removal was first raised at a later meeting, Mr Hewison’s obtaining
qualifications and work was discussed but there
was no offer by Police to
finance his course and that, although he was given a codename, it had a
different connotation from the
one for which Mr Hewison contends. He
acknowledged that a direct phone number was given to Mr Hewison but says Mr
Hewison is incorrect
about the escapers. The Detective Sergeant expressly denied
the making of the comment about “thousands and thousands and thousands
of
dollars”. He said no offer was ever made of a new identity, passport or
driver’s licence. The agreement was that the
Police would pay for
information provided but no amount was mentioned and there was no assurance as
to relocation.
[30] Det Sgt Porter kept what he called a “current
event log” of his contacts with Mr Hewison by entering summaries of
the
events in his computer as a contemporaneous record. The Detective Sergeant said
he did not later alter those entries but it became
clear during the hearing that
such was not invariably the case: some entries were added later than the day on
which they occurred
and some were later altered. In any event, the entry dated
28 November 1997 contains nothing as to the terms of the arrangement between
the
parties reached at that meeting.
[31] Det Sen Sgt McGhie did not give
evidence.
[32] The evening following his first meeting with the Police Mr
Hewison sought Mrs Hewison’s reaction to the possibility of
his leaving
the gang and their travelling to Australia to live. She supported the former but
was lukewarm about the latter. She agreed
to meet Det Sgt Porter.
[33]
The meeting took place at a Lower Hutt Shopping Centre. Det Sgt Porter said it
occurred on 1 December. Mrs Hewison thought it
occurred later that month. Mrs
Hewison said she told Det Sgt Porter of her concerns about security and money
and was assured that
“there would be no problem about money and that we
would be relocated” because the Police would pay the air fares and
would
give them “money to live off” until Mr Hewison found work. They
discussed arrangements for the Police to send their
belongings to Australia, to
terminate electricity and telephone connections and the like, and arrangements
for Police to uplift Mr
Hewison’s Mob memorabilia. Mrs Hewison said she
expressed concerns as to her ability to leave New Zealand as she was then
bankrupt
following a failed business relationship but Det Sgt Porter assured her
he would resolve that matter. Mrs Hewison knew of the 1996
Sydney incident and
the difficulty Mr Hewison might encounter on entering Australia, but was
reassured by Det Sgt Porter that if
Mr Hewison “could not get through on
normal channels and if he was turned around at the border they would bring him
through
on Government diplomatic channels”. She guessed that all the
arrangements she understood the Police were making might cost
in excess of
$50,000 but agrees no figure was mentioned.
[34] Det Sgt Porter’s
recollection of the meeting differed from that of Mrs Hewison in that he denies
any discussion about a
new identity, payment of air fares or money to
“live off’, though he accepts her recollection of the discussions as
to
the household arrangements - which he says the Police honoured contrary to
Mrs Hewison’s evidence - and the sale of the house.
He denied any
discussion about continuing support in Australia and in particular denied any
statement about Police arranging for
Mr Hewison’s entry to Australia
through Government diplomatic channels if he failed to pass border control. He
said that he
told her there would be “sufficient money to cover their air
fares to Australia with a little bit of spending money at the
other end.”
He also relied on his event log for 1 December which contains the entry that Mrs
Hewison was advised “that
we cannot and will not guarantee their or [Mr
Hewison’s] entry into Aust. due to immigration in Aust. stance at the
moment
on people entering there.”
[35] The parties agree that Mr
Hewison had a number of subsequent meetings with the Police at which he gave
them information concerning
the Mongrel Mob, its organisation and activities. A
certain amount of detail was given in evidence at the hearing. The interviews
were recorded and transcribed following which the tapes were apparently wiped.
The transcript was read by Master Kennedy-Grant in
the course of the learned
Master upholding on 3 November 1999 the defendant’s claim to public
interest immunity against the
discoverability of the transcript. The transcripts
were not put in evidence at this hearing but the Court notes the learned
Master’s
observation (para 16) that the transcript contained nothing
relevant to the terms of the contract between the parties. Mr Hewison’s
view was that he was full and frank with the Police with the information he
gave, answered all their questions comprehensively -
though there was
disagreement between the parties during the period of the interviews as to
whether the Police were asking pertinent
questions - and that his information
was beneficial and valuable to the Police. In evidence at this hearing, the
Police tended to
denigrate the worth of Mr Hewison’s information and the
frankness of his answers, saying that they formed the view during the
interviews
that he was withholding information that should have been given. Sensibly, the
parties agreed that the worth or value
of Mr Hewison’s information would
not be amongst the issues the Court was asked to decide. It is, however, of some
interest
to note that the Police do not deny Mr Hewison’s assertion that
even at the early meetings Det Sgt Porter was describing Mr
Hewison’s
information as “dynamite”.
[36] At a fairly early point in
the interviews, probably on 4 December, Det Sgt Porter and Mr Hewison discussed
passports. Mr and
Mrs Hewison had current passports but the children had none.
Mrs Hewison prepared the necessary applications, gathered together the
documents
required and Mr Hewison handed them together with the couple’s passports
to Det Sgt Porter, probably on 9 December.
It was common ground that the
children’s passport applications were lodged with the authorities by the
Police and processed
quickly. Det Sgt Porter said that he required Mr and Mrs
Hewison’s passport simply to check their currency for at least six
months
after departure, but Mr and Mrs Hewison said they thought Mr Hewison’s
passport was being handed over for him to be
given a new identity. How they
could conclude that such could be accomplished without any further participation
by them was not explained,
particularly when they did not suggest that something
as basic to a change of identity as a new name was ever discussed. Det Sgt
Porter said he handed both the Hewisons’ passports back to Mr Hewison
immediately on perusing them. They both deny that. The
Court considers it more
likely that the Hewisons’ passports were returned to them with those
issued for the children.
[37] At much the same time, there were
discussions about the family’s departure date. There was a major
disagreement over bookings.
At an interview which probably took place on 10
December 1997, Det Sgt Porter told Mr Hewison that it was impossible to get
seats
for the family to fly to Australia prior to Christmas. Mr Hewison was
furious. He accused Det Sgt Porter of lying. He stormed out
of the meeting
believing that the Police were renegueing on the arrangement. His suspicions
were heightened when later that day he
was able, without difficulty, to obtain
bookings through a travel agency for the whole family to fly to Australia prior
to Christmas.
He telephoned Det Sgt Porter and again accused him of lying. Mr
Hewison said he would give the Police no further information until
he had spoken
to Det Sgt Porter’s superior, Det Insp Ronald.
[38] Det Sgt
Porter’s event log records the early termination of the interview on 10
December because of Mr Hewison’s
“not being satisfied that the
Police would fulfil their side of the contract and make a
payment”.
[39] Mr Hewison said that in the telephone conversation
with Det Sgt Porter in which he accused him of lying about the booking, Det
Sgt
Porter said “That’s what they told me upstairs”. It seems that
what occurred was that Det Sgt Porter tried
to make bookings through the Police
travel section which is able to utilise seats apparently preferentially reserved
on most international
flights for Government Departments and was told that no
such seats were available prior to Christmas. He passed that information
on to
Mr Hewison. It seems, however, that Det Sgt Porter did not give Mr Hewison the
detail that he had tried to utilise the reserved
Government seats and did not
try booking through an ordinary travel agency.
[40] The parties are
agreed, however, that a meeting took place on 11 December 1997 between Mr
Hewison and Det Insp Ronald. Det Sgt
Potter introduced them and was again
present during the latter part of the interview. What the Police did not know
was that Mr Hewison
was recording the meeting through a concealed microphone.
The recording - by now transferred by the Police onto CD-Rom - was played
at the
hearing and a transcript prepared by Mr Hewison was produced. Unsurprisingly,
the sound quality was indifferent. More importantly,
the transcript was
challenged by the Police as omitting words from a number of passages,
particularly those which they said contained
comments adverse to Mr Hewison.
They asserted he wiped them. However, the transcript contains the following
passages of relevance
to this matter:
[a] Det Inspector Ronald was
recorded as saying, “this is going to cost the Police being me with money
to resettle you in Australia
and I say that without reservations . . . I am not
talking about half a million bucks.”
[b] Mr Kleintjes, a Chief
Technical Investigator for the Police in forensic electronics, said that there
was a 6-second over-recording
section at about the phrase “with
money” and Det Insp Ronald said the inaudible words or over-recorded words
which followed
the word “resettle” covered his speaking of the fares
being paid plus an amount of money for the Hewisons’ initial
period in
Australia.
[c] Det Insp Ronald explained the preferential booking system
for Government Departments.
[d] Det Insp Ronald also explained that
Police intelligence was divided into operational, tactical and strategic
intelligence and
the information they were seeking from Mr Hewison was in the
second and, more particularly, the third category.
[e] In warning Mr
Hewison of the likelihood of deportation should he reoffend in Australia, Det
Insp Ronald spoke of “guys that
have gone off and are protected witnesses
that were bundled off to Aussie.” He denied in evidence that Mr Hewison
may have
inferred from the reference to being “bundled off to
Aussie” that something similar was in contemplation for him.
[f]
Det Insp Ronald said that “the best point of entry for you going into
Australia would be Sydney” rather than Brisbane
for reasons which he gave
and that with “Sydney there will be no problem going in there”
because the chances of Mr Hewison
“getting turned around” were less.
Det Insp Ronald said that Mr Hewison should have taken from that remark nothing
more
than basic assistance with his passing border control.
[g] After Mr
Hewison told Det Insp Ronald that the seats had cost in the vicinity of $3,667
Det Insp Ronald said that the Police were
“going to give you some money to
get started . . . to make sure you have got enough cash to cover that internal
travel . .
. and get organised.” Mr Kleintjes said there were
over-recordings, the longest of 3 1/2 seconds, in that section. Det Insp
Ronald
said that the missing portion covered the period where he said that the amount
for internal travel would have been of the
order of $1000-$1500, a figure he
arrived at as the approximate difference between the fares and the $5,000 he had
mentally allocated
for the operation from his budget. He claims therefore that
Mr Hewison knew, at least from that point, that payment of the fares
plus about
$1,500 was the most the Police would pay (although that was later increased by
the Police paying for return airfares to
make the family’s entry into
Australia more likely). Det Insp Ronald adhered to his view that he had
expressly told Mr Hewison
that the maximum Police assistance available would be
to pay the family’s fares plus cash of the order of $1,500 despite the
lack of any reference to what he says was that agreement or understanding or of
any specific sum in any subsequent memoranda or reports
he wrote in response to
Mr Hewison’s complaints after his arrival in Australia.
[h] Det
Insp Ronald gave Mr Hewison the names of New Zealand Police officers in
Australia to contact because “as soon as you
. . . get away from here you
are not going to have much more to do with us.” Det Insp Ronald denied
that comment was intended
to lead Mr Hewison to believe he would get into
Australia, Det Insp Ronald taking the view that Mr Hewison throughout had a
stronger
belief than the Police that he would pass border control.
[i] Mr
Kleintjes said that there were seven erased sections totalling 22.5 seconds on
the tape. Some were over-recorded more than
once. Mr Hewison asserted that all
erasures were accidental and occurred when he was later playing portions of the
tape to Det Inspector
Manning and others. In the Court’s view whilst some
of the brief over-recordings may be explicable as having been caused
accidentally
as Mr Hewison says, as a matter of credibility, first, it seems
surprising that he made no second copy of what he must have known
very quickly
was a valuable tape and, secondly, that the longer over-recordings may well have
been of portions of the tape against
his interests. Those are matters which the
Court can take into account in deciding on the terms of the arrangement between
the parties
but, Mr Hewison having abandoned all his monetary claims, it is
unnecessary for the Court to go further than that.
[41] Of relevance to
the question of the terms of contract, Mr Hewison claimed he did not believe
what Det Insp Ronald told him and
only recorded the interview for peace of mind.
He did, however, acknowledge that the question of a visa and new identity were
never
mentioned and, apart from his advice as to the cost of the tickets, there
was no mention by him of any sum of money for his course,
the relocation or the
living expenses. He explained that by saying the purpose of the meeting was to
reinstate the arrangement following
the disagreement over the air
bookings.
[42] Mr Hewison and Det Sgt Porter both agree that several
further interviews occurred. During one, Mr Hewison said that he declined
an
offer to be admitted to the witness protection programme. Det Sgt Porter said no
such offer was made since Mr Hewison was never
to be a witness and thus did not
come within the scope of the programme. He also said that, had Mr Hewison not
disclosed his role
as an informer the Mongrel Mob would never have ascertained
the position, a proposition which seems doubtful. It certainly seems
to be the
case that Mr Hewison was most unlikely ever to come within the definition of a
“witness” in the Police manual
dealing with the witness protection
scheme. He was thus ineligible for relocation under that scheme. The Court
accepts that differences
in Police handling of witnesses requiring protection as
opposed to informants in the same situation was not pointed out to Mr Hewison
if
for no other reason than that he and the Police all knew that he would not give
evidence and thus would not come within the witness
protection
scheme.
[43] During these discussions, Mr Hewison said that Det Sgt
Porter asked him to hand over his Mob memorabilia including his
“patch”,
a flag and some photographs for the Police museum. Det Sgt
Porter said Mr Hewison offered to hand over that material because he was
starting a new life and having such material with him might increase his chances
of being stopped at border control if he were searched.
[44] There is
also a difference of view as to whether Det Sgt Porter knew Mr Hewison was on
bail on a firearms charge at the time.
Whatever the correct position on that,
the parties agree the charge was withdrawn.
[45] On 15 (Det Insp Ronald)
or 16 (Mr Hewison and the receipt) December, Det Insp Ronald paid Mr Hewison
$6300 in reimbursement of
the return airfares of $4786.60 and what Mr Hewison
said he was told was a “bit of spending money”. Mr Hewison said he
regarded that as an initial contribution only.
[46] Mr Hewison also said
that he received the passports that day and was annoyed to find that his
identity had not been changed.
As earlier noted, Police evidence was that it was
only the children’s passports who were handed over at that stage but Mr
and
Mrs Hewison’s passports may well have been returned at the same
time.
[47] On what appears to have been 16 December Mr Hewison handed Det
Sgt Porter, the Mongrel Mob’s armoury. It is unnecessary
to record the
detail other than to note that it included two pistols, two rifles, a shotgun
and an inventory of ammunition and other
items extending over six pages and
described in a letter from Det McGhie written on 6 January 1998 as “quite
extensive”
and as likely to “make a considerable impact at street
level to the gang situation.” The parties disagree as to its worth,
Mr
Hewison saying its value was between $30,000-$40,000 and the Police assessing it
as being worth a quarter of that. The Court is
not called upon to decide that
difference of view.
[48] The last interview was on 17 December. Apart
from clarifying details of the information earlier provided it dealt with
housekeeping
matters including how to mask Mr Hewison’s tattoos, security
of his property, the closing of bank accounts and, according to
Mr Hewison,
repetition of the advice that if he was refused entry into Sydney he should
accept his return to New Zealand and the
Police would then undertake a different
approach to getting him into Australia.
[49] The Hewison family spent
that night at a motel. Det Sgt Porter and Det McGhie took them to the airport
early next morning.
[50] Mr Hewison was detained at Kingsford Smith
Airport in Sydney after declaring his convictions. The Australian immigration
authorities
sought confirmation of Mr Hewison’s criminal history. Police
faxed them a copy of his list of convictions the same day together
with a letter
from Det Snr Sgt McGhie confirming that Mr Hewison had severed his links with
the Mongrel Mob and generally speaking
of him in laudatory terms. The letter
included the comment that following the 1996 incident “he was assessed as
no longer a
threat to the border.” Australian immigration then granted Mr
Hewison a 30-day visitor’s visa and the family travelled
first to see Mr
Hewison’s mother and later to their present location. Mr Hewison
telephoned Det Sgt Porter that day, not so
much to confirm his entry but to
complain at receiving only a visitor’s visa. He was told, he said, that
the Police would sort
it out after Christmas. Det Sgt Porter disagrees. He said
his response was that the matter would have to be sent to the Police Liaison
Officer in Canberra who would make “tentative inquiries to see if we can
get the 30 day visitor’s visa converted to a
permanent open-ended
visa.” He agreed that when Mr Hewison telephoned him he told him that he
was “on his own”,
but said that was no more than iteration of the
Police attitude throughout if Mr Hewison insisted on travelling to Australia. Mr
Hewison said that he was assured several times by telephone not to worry about
the visa.
Events in and following January 1998
[51] Mr Hewison and
the Police agree that one aspect of their arrangement was that the Hewisons
should tell no-one in New Zealand
of their intention to leave this country nor
of their whereabouts in Australia.
[52] Before she left New Zealand Mrs
Hewison in fact telephoned her aged grandmother who raised her. But, very much
more importantly,
shortly after what Mr Hewison saw as Police failure to take
any effective action to secure his residency in Australia, he telephoned
an
alleged drug dealer contact in New Zealand and then unsuccessfully endeavoured
on a number of occasions to telephone the
Commissioner of Police. He then
contacted the “20/20” programme on TV3 to explain his predicament.
His approach to television
and its approach to the Police sparked an internal
Police inquiry and contact from Det Insp Manning in Australia.
[53] Mr
Hewison met Det Insp Manning and played him the tape of his conversation with
Det Insp Ronald. As a result of discovery, Mr
Hewison is now aware that his
approach led to Det Insp Manning writing a number of letters sympathetic to Mr
Hewison’s position
at least to the point of suggesting that the Police
should meet the cost of his course and living expenses to avoid embarrassment
and possible television publicity. Det Insp Ronald disagreed and the
officer-in-charge of the investigation supported him.
[54] The
“20/20” programme concerning Mr Hewison was broadcast in March or
early April 1998. As noted, the contents are
unknown to the Court. The Police
take the view that Mr Hewison put himself and his family at risk by being
interviewed for the programme.
Mr Hewison takes the view that it was impossible
for him to remain in New Zealand once he had given information to the Police and
that he was left with no realistic alternative to publicising his plight by
reason of what he saw as Police failure to comply with
the
arrangement.
[55] Mr Hewison also pursued a number of other avenues which
he hoped would lead the Police into taking a more active stance in assisting
him
getting residency. They include a complaint to the Police Complaints Authority,
requests under the Official Information Act 1982
and seeking Police assistance
to re-enter Australia if he returned to New Zealand and changed his name by
deed-poll. He also wrote
letters to the Commissioner of Police and to a number
of other influential persons in Australia and New Zealand from the
Governors-General,
Prime Ministers and Attorneys-General down. He has, of
course, also pursued this litigation.
[56] Mr Hewison said local
Immigration officials whom he contacted shortly before the expiry of the 30 day
visitor’s visa told
him that he would be able to stay in Australia on
witness protection grounds if the Police so requested. He managed to get a
6-months’
student visa whilst he obtained his qualifications. He now
resides in Australia on a refugee visa with a special dispensation allowing
him
to work. But his visa is under appeal and his appeal rights are almost
exhausted. If his last appeal is dismissed and he is unsuccessful
in obtaining
residency by any other means, the likelihood is that he will be deported to New
Zealand with the acknowledged risk of
harm from the Mongrel Mob to him, his wife
and his family should that occur.
[57] From documents now discovered, Mr
Hewison takes the view that the Police either never had any intention of
relocating him or
that, after making inquiries following entering into the
arrangement with him, they found it was unlikely that residency could be
obtained and abandoned the attempt and not only did not tell him but continued
to assure him to the contrary.
A Relocation Policy?
[58] It
remains to add that, as acknowledged by Police officers who spoke with Mr
Hewison, documents put in evidence show that Police
have on occasions relocated
witnesses or informers to Australia. It must, however, at once be said that
those documents say that
as a general principle witnesses and informers should
not be assisted in such relocations and that it is not practical for such to
occur “without the required support to successfully establish themselves
within their new location and to not draw upon themselves
unwarranted
attention.” They say that a proper assessment as to suitability should be
undertaken before any agreement to relocate
is made, particularly because of
possible criminal liability on the Police for assisting such persons to evade
Australian immigration
requirements. The earliest document, a report from the
Police National Bureau of Investigation Support of 19 February 1998, said
that:
“It is most unlikely that any witness/informer that does not
meet [Australian] immigration criteria will be granted a
visa.”
[59] The report discussed relocations by witnesses and
informers under new identities without disclosing previous convictions and
emphasised the undesirability of the New Zealand Police involving themselves in
such practices. It went on to discuss practical problems
such as obtaining
Police liaison support in the host state over such matters as accommodation,
employment and benefits but commented
that:
“Each request would
need to be assessed on the merits of the individual requesting relocation. If
the Witness/Informant has
a trade or is a motivated individual who has
demonstrated a willingness to seek and maintain employment, then their chances
of obtaining
work within Australia is dramatically improved and their chances of
integrating into Australian Society increased.”
Its recommendations
included
“1. The New Zealand Police adopt a general principal [sic]
that witnesses/informants are not relocated outside New Zealand.
2.
Should a witness/informant indicate their intention of relocation outside of New
Zealand and that witness/informant does not have
legal right of entry, the New
Zealand Police do not assist in any respect with that relocation.
3.
Witnesses/informants who intend to legally relocate outside New Zealand and seek
assistance from New Zealand Police are assessed
and approved by the O/C :
National Bureau of Investigation Support prior to any support or agreement with
the witness/informant to
relocate.
4. The New Zealand Police Liaison
Officers based in Australia are advised and consulted with in respect of all
possible relocations
to that country.
5. Witnesses/informants requesting
assistance from New Zealand Police with relocation must agree to partaking in a
psychological assessment.”
[60] The National Crime Manager
commented on the letter on 8 March 1998 and noted that witnesses had been
relocated to Australia where
Australian Law Enforcement Authorities had agreed
to assist prior to entry. His only major difference in principle from the
recommendations
in the February 1998 letter was to add the phrase “to the
country they intend to relocate to” after the phrase “legal
right of
entry” in para 2 and to reformulate the balance of that paragraph in the
following terms:
“That the New Zealand Police do not assist that
individual to circumvent the ordinary legal requirements.”
but it
is of note that the author said:
“There may be occasions where a
registered New Zealand Police informer should be assisted by the New Zealand
Police to relocate
to Australia, even though the informant’s background
may ordinarily prohibit them from entering that country. In those instances,
approaches should be made to Australian authorities for permission to relocate
to Australia. Special approval has to be obtained
from Australian authorities
and that has been reluctantly given in the past.”
[61] The evidence
did not disclose what has become of those recommendations though Det Snr Sgt
Small said that such relocations as
had occurred were not instigated by the New
Zealand Police.
The Terms of the Contract
[62] It is convenient to
deal first with all the terms of the pleaded contract other than the central
issue, namely whether under
clause 2 (iii)(a) of the claim (cited in para [19]
of this judgment) it was a term of the arrangement that the Police would
permanently
relocate Mr Hewison and his family in Australia.
[63] There
is no major dispute on the other terms of the contract some of which, as earlier
noted, are admitted. Mr Hewison accepted
that the Police would have provided
protection for his family and himself whilst still in New Zealand if required,
that they put
him in touch with Police contacts in Australia through whom he
could ventilate his concerns, that they paid the relocation costs
to Australia
and provided sufficient “spending money”. Though those matters are
not exactly as Mr Hewison pleaded them
in para 2 (iii)(d)-(g) of his latest
claim they were sufficiently close for Mr Hewison to accept that they
represented compliance
with those terms of the agreement. At all events, he made
no complaint of breach of the agreement by the Police in those respects.
He was
also cross-examined extensively about whether it was a term of the agreement
that he be admitted to the Witness Protection
programme. Since that allegation
was not included in his latest claim, the Court sees no need to consider that
evidence.
[64] The Court declines to accept the suggestion that it was a
term of the arrangement that the Police would provide Mr Hewison with
a new
identity and a new passport in a new name. For reasons already discussed, Mr
Hewison must have realised that changes of such
magnitude or importance would
have required more on his part than simply giving his passport to Det Sgt
Porter. The Court accordingly
declines to accept Mr Hewison’s claim as set
out in para 2 (iii) (b)(c) of his claim.
[65] Determination of the
dispute as to whether it was a term of the agreement that the Police agreed to
assist Mr Hewison and his
family to re-establish themselves in Australia needs
to be put in context.
[66] Looking at the matter from Mr Hewison’s
point of view, it needs to be borne in mind that when he talked to the Police
and
provided them with information, not only was he talking to and co-operating
with those who had been literally the last people he
would have been prepared to
co-operate with throughout the last decade and a half of his life but, in even
talking and co-operating
with them, leave alone the worth of the information he
was providing, he was committing the cardinal sin of the Mongrel Mob, namely
“narking” to the Police. In so doing, not only was he acting
entirely contrary to the way in which he, his friends and
associates had behaved
throughout his period of association with the Mongrel Mob but, as Mr Hewison
knew even better than the Police,
he was exposing himself, his wife, his family
and his possessions to serious risk of physical retribution. To pursue his
career and
maintain his relationship with Mrs Hewison he had to cut his links
with the Mongrel Mob and get to Australia to obtain qualifications
and work. To
get himself and his family to Australia, he needed money. To obtain money, he
had to be prepared to sell his major asset,
his information about the Mongrel
Mob, to the only possible buyer, the Police. Once he had done that, even if he
had wished to remain
in New Zealand, he and his family could not realistically
do so. In those circumstances, it is understandable if, first, Mr
Hewison’s
prime concern and the price of his providing information, was to
preserve his safety and that of his wife and children by their relocation
to
Australia; secondly, that he was prepared to enlist Police support to enable him
to pass border control without the difficulties
he had encountered the previous
year; thirdly, he was agreeable to receiving Police funds to assist them in
their re-establishment,
and, fourthly, that he may have been imprecise in the
way in which he expressed what he wanted and took no notes. Such records as
there are, such as the transcript of the covert recording, were expressed in the
vernacular rather than contractual terms.
[67] There would have been no
point in Mr Hewison entering into the agreement and continuing to provide the
information which the
Police requested unless he and his family were able to
leave New Zealand and remain in Australia permanently. As Police witnesses
agreed, though relocation within New Zealand was suggested by them, Mr Hewison
rejected that proposition at an early stage of the
discussions. He was risking
violence and retribution to himself, his wife and family if they remained in New
Zealand. Further opportunities
for him to obtain qualifications and pursue a
career in his chosen occupation were extremely limited in New Zealand. Given the
risks
that he and his family would be facing, there was no point in his
travelling to Australia only to be turned back, particularly if
his wife and
family were allowed to proceed. What he and they wanted was assistance to enable
them to enter Australia and stay there.
And he knew that his background was such
that he was unlikely to achieve his aim without Police help.
[68] From
the Police point of view, though they may now minimise the worth of the
information Mr Hewison supplied in response to their
questions, at the time the
agreement was reached such is highly unlikely to have been the case. They had a
completely unsolicited
offer to supply information from a man whom they knew to
be a senior and long-standing office-holder in a gang which they regarded
as
comprising professional criminals engaged indefatigably in serious criminal
offences and enterprises occupying a deal of Police
time and manpower. They
termed his approach a “coup”. They called his information
“dynamite”. The importance
which the Police attached to Mr
Hewison’s offer is demonstrated by the fact that he was immediately
interviewed by some of
the most senior officers in the Police National
Headquarters Intelligence Unit and the information which he was asked to provide
was principally at a strategic level. In those circumstances, it is
understandable that the atmosphere was, as Det Insp Ronald described
it, that
they were “suckered, led in, excited” and that the Police Officers
involved did not wish to run the risk of
Mr Hewison terminating his involvement
with them by requiring the signing of a contract or by the recording of the
arrangements between
them in a formal way. But it has to be said that it is
nonetheless inexplicable that not one of the senior Police Officers involved
apparently made any contemporaneous note whatsoever as to the terms of their
arrangement with Mr Hewison or, at least, none was disclosed
on discovery. When
they were setting out to deal with a person whose way of life for the past 15
years had been to commit crimes
and outwit the Police and who was offering to
provide them with information of such strategic importance, it might be thought
that
it would have been axiomatic that some record of the terms of the
arrangement would have been kept even if, in the circumstances,
it may not have
been in the form of a document signed by Mr Hewison. Det Insp Ronald said it was
his responsibility to get a written
contract drawn up but he had overlooked it
because the arrangements with Mr Hewison seemed, he said in evidence, a
“simple
matter”. However, even on their version of events, the
Police were proposing to expend in total a not inconsiderable amount
of public
funds - the total amount paid to Mr Hewison or on his behalf was $8105.38 - and
Police manpower on Mr Hewison and his family
and were prepared to assist a
long-term criminal pass Australian border control. In those circumstances, it is
puzzling in the extreme
that no note of any kind appears to have been kept by
any of the senior officers involved of the terms of the agreement between Mr
Hewison and the Police when such would usually have been commonplace for even a
mundane event. The later receipts for money, drugs
and the armoury confirm
certain aspects of the agreement but do not substitute for some contemporaneous
note of its terms. Given
the alterations in the “current event log”,
the Court is not prepared to place much reliance on that record, and in any
event it deals mainly with aspects of the discussions rather than terms of the
agreement.
[69] In all those circumstances, the Court takes the view that
in the central issue in this case there was likely to have been a good
deal of
imprecision in the way the parties expressed themselves at the time the
agreement was being formed. That imprecision persisted
even during the hearing.
Examples are that witnesses spoke of Mr Hewison “getting into
Australia” or of his “entry
into Australia” or of his
“relocation”, “re-establishment”,
“resettlement” or “residence”,
all phrases which, in
relation to the central issue in the litigation, were ambiguous as to whether
they were referring to limited
assistance to Mr Hewison to pass border control
or whether what they were discussing involved a commitment by the Police to go
further
and take steps such as those apparently taken on others’ behalf to
assist him in obtaining residency in that country.
[70] On the essential
issue, namely whether para 2 (iii)(a) of the claim is proved, having carefully
assessed the evidence, the Court
is of the view that it has been demonstrated
that one of the terms of Mr Hewison’s agreement to provide the Police with
the
information which he was offering was that Police would both assist him to
pass through Australian border control notwithstanding
his declaring his
convictions and that Police would assist to the extent that they were reasonably
able in his application to obtain
residency in Australia. The Court accepts that
the Police were cautious about what they said on the latter topic since those
negotiating
with Mr Hewison must have known that the ability of the New Zealand
Police to assist a convicted person to obtain residency in Australia
was limited
and had seldom been exercised. But the Court takes the view that the Police
Officers did not make those difficulties
plain to Mr Hewison and were not
forthcoming about them, presumably so as not to lose access to the information
which he was offering
to provide. The ambiguity in expression which persisted at
the hearing was likely to have been used at the time.
[71] There are a
number of other aspects of the evidence leading the Court to that conclusion. In
addition to the importance to Mr
Hewison and the family of their being able to
remain in Australia, there would have been no need to give him the Police
Liaison Officer’s
contact details or to make arrangements about selling
the house and shipping the Hewison possessions to Australia if Mr Hewison was
only to be in that country on a visitor’s visa. All parties knew that one
of the reasons for his wishing to remain in Australia
was to undertake his
course, obtain his qualification and make a career in that country in a field
where he could not do so in New
Zealand. All of that could never have been
achieved on a short-term visa. Similarly, there would have been no reason to
reassure
Mrs Hewison as to her ability to get into Australia despite her
bankruptcy if she was only there on a visit. What the Police offered
was
assistance, first, in his getting through border control and then, though in a
more guarded way, in helping him achieve residency.
Nothing less would have been
acceptable to Mr Hewison having regard to the risks he was running in even
talking to the Police and
the value of the information he was giving them. In
this Court’s view, the Police agreed to do all they reasonably could to
achieve residency for Mr Hewison.
[72] Although several of the Police
witnesses such as Det Snr Sgt Small and Det Sgt Potter deny that permanent
relocation in Australia
was part of their discussion at the meeting on what was
probably 28 November 1997, in the Court’s view Mr Hewison was entitled
to
rely on the somewhat more concrete comments on that topic by Det Insp Quinn and
the somewhat similar comments made by Det Sgt
Porter to Mrs Hewison. In the
Court’s view, Det Snr Sgt Small and Det Sgt Porter would have known of Det
Insp Quinn’s
comments about alternative means of enabling Mr Hewison to
remain in Australia and, whilst they may have been cautious about anything
they
said to Mr Hewison on 28 November 1997, they did nothing to dispel Mr
Hewison’s understanding of the matter gained from
Det Insp Quinn. The
Court also takes the view that Det Insp Ronald’s comments if anything
confirmed what Det Insp Quinn had
said. The transcript shows that Det Insp
Ronald’s comments were encouraging rather than discouraging about whether
the Police
could assist Mr Hewison to remain in Australia.
[73] It
follows that the Court finds that it was a term of the agreement arrangement or
contract between Mr Hewison and the Police
that the Police would take reasonable
steps to assist Mr Hewison to obtain permanent residency in Australia. Para
2(iii)(a) of his
latest claim is accordingly proved, though not in the exact
terms pleaded.
[74] As a post-script to that finding, though the Court
accepts that Police officers spoke to Mr Hewison at the time the agreement
was
made of getting him into Australia by other means if legitimate means proved
insufficient, the Court declines to accept the suggestion
that the Police would
assist Mr Hewison to obtain residency through illegitimate means or by
subterfuge in the event that he was
unable to obtain residency by orthodox
means. Options such as a name change were only discussed later. No witness,
other than Mrs
Hewison, suggested that details of what other methods might be
employed were ever discussed. The Court takes the view that her reference
to
“Government diplomatic channels” was inaccurate and the continent
made to her went no further than earlier made to
Mr Hewison. That the Police
acknowledge making comments about alternative means of getting him into
Australia is, however, helpful
in deciding the extent of the terms of the
agreement in that regard.
[75] The next question must therefore be
whether the Police have been proved to be in breach of the pivotal term of the
arrangement
between the parties.
[76] In that regard, there were only
three efforts at compliance mentioned in evidence. Det Sgt Porter said that he
spoke with New
Zealand - not Australian - Immigration officials in Wellington on
22 December and was given a pessimistic assessment of the likelihood
of Mr
Hewison obtaining Australian residency. He did not suggest he did anything more.
The second was a telephone call which Det
Insp Ronald made to an official at the
Australian High Commission at Wellington, again on 22 December. He apparently
asked about
Australian policy in respect of immigration to Australia of New
Zealanders with convictions, but did not tell the Court the answer.
Thirdly, Det
Insp Ronald made a telephone call the following day to an Australian Consulate
staff member in Auckland. Again, the
content of the conversation was not given
in evidence. It is to be noted that the fact that he made those telephone calls
only emerged
at the hearing from a diary kept by Det Insp Ronald which had not
been disclosed on discovery.
[77] The Police made no other contact or
inquiry with any other official either here or in Australia. They did nothing
else at the
time to assist Mr Hewison’s residency application. They have
done nothing to help him since although, in fairness, it must
be noted that the
evidence disclosed no specific requests to Police from Mr Hewison or those
acting on his behalf or from Australian
Immigration officials for Police to
participate in the process. It is not difficult to accept that Mr Hewison may
have irked Police
Officers with his insistence, impatience, impetuousness, the
stridency of his demands and the persons he and his wife involved or
endeavoured
to involve in the matter. In particular, his participation in the
“20/20” programme with, apparently, its
identification of the
country in which he was residing may have galled them. But the question is
whether it was the contractual obligation
of the Police to do more than they did
to assist Mr Hewison’s residency application. They should have put aside
their concerns
arising out of Mr Hewison’s actions and considered whether
there was more assistance they were obliged to provide.
[78] It must be
added that it is difficult for the Court to define what was required since even
Mr Hewison was inexact as to precisely
what status he is seeking in Australia.
He said that his current entitlement to remain in Australia is pursuant to a
refugee visa
with a work dispensation. He and other witnesses spoke of his
obtaining a “visa” or “residency” but apart
from the
fact that he wishes to remain in Australia on a permanent basis, the precise
legal status which he is seeking was not put
in evidence either orally or in
documentary form. The Court is not even aware of the formal processes in which
Mr Hewison is engaged
to achieve that object, it being variously described
during the hearing as a visa application or appeal, a residency application
or
appeal, or a refugee application or appeal.
[79] That notwithstanding, in
the Court’s view, if Police have adopted policy on the relocation of
witnesses and informers into
Australia along the lines earlier discussed, then
in this Court’s view, in order to comply with the contractual obligation
which the Court has found them to have, the Police should have provided
assistance to Mr Hewison in accordance with that policy.
Even if the policy has
not been adopted, reasonable assistance along the lines of the proposed policy
should have been given in order
to comply with the contractual obligation. In
all those circumstances the only conclusion open is that the Police efforts to
comply
with what the Court has found to be their obligations were inadequate and
failed to comply with the contractual requirement.
Law
[80] The
Police having been found to have been in breach of the principal term of their
agreement with Mr Hewison, the Court turns
to consider the question of the
declaratory relief sought.
[81] It is well settled that the Court’s
power to make declarations stems from two sources, the Declaratory Judgments Act
1908
s 3 and the broader power which the High Court of Justice in England has to
make declarations and which this court inherited by virtue
of the Judicature Act
1908 s 16 (Johnston v Johnston (1990) 2 PRNZ 323 and on review [1991] 2
NZLR 608). It was common ground that Mr Hewison’s application was based on
the Court’s
inherent jurisdiction confirmed by the Declaratory Judgments
Act 1908 s 2 which provides that binding declarations of right made
by the Court
may not be impugned for lack of jurisdiction. In the review judgment in
Johnston Neazor J adopted the observations of Lord Diplock in Gouriet
v Union of Post Office Workers [1977] UKHL 5; [1978] AC 435, 501 where the learned Judge
held:
“The power to grant a declaration is discretionary; it is a
useful power and over the course of the last hundred years it has
become more
and more extensively used - often as an alternative to the procedure by way of
certiorari in cases where it is claimed
that a decision of an administrative
authority which purports to affect rights available to the plaintiff in private
law is ultra
vires and void. Nothing that I have to say is intended to
discourage the exercise of judicial discretion in favour of making declarations
of right in cases where the jurisdiction to do so exists. But that there are
limits to the jurisdiction is inherent in the nature
of the relief: a
declaration of rights.
The only kinds of rights with which courts of
justice are concerned are legal rights; and a court of civil jurisdiction is
concerned
with legal rights only when the aid of the court is invoked by one
party claiming a right against another party, to protect or enforce
the right or
to provide a remedy against that other party for infringement of it, or is
invoked by either party to settle a dispute
between them as to the existence or
nature of the right claimed. So for the court to have jurisdiction to declare
any legal right
it must be one which is claimed by one of the parties as
enforceable against an adverse party to the litigation, either as a subsisting
right or as one which may come into existence in the future conditionally on the
happening of an event.
The early controversies as to whether a party
applying for declaratory relief must have a subsisting cause of action or a
right to
some other relief as well can now be forgotten. It is clearly
established that he need not. Relief in the form of a declaration of
right is
generally superfluous for a plaintiff who has a subsisting cause of action. It
is when an infringement of the plaintiff’s
rights in the future is
threatened or when, unaccompanied by threats, there is a dispute between parties
as to what their respective
rights will be if something happens in the future,
that the jurisdiction to make declarations of right can be most usefully
invoked.
But the jurisdiction of the court is not to declare the law generally
or to give advisory opinions; it is confined to declaring contested
legal
rights, subsisting or future, of the parties represented in the litigation
before it and not those of anyone else.”
[82] In Wright v
Collie [1959] NZLR 767, 770 it was held that a declaration as to right could
be made if the right exists even though it may not be presently
enforceable in
the sense that more - even litigation - may be required to ensure
enforceability. If made, the Court’s declaration
in this case will be
enforceable by Mr Hewison as against the Police even though, in terms of
Wright, (at 768) “the fruits of it may still have to be hoped
for”.
[83] Mr Burns also submitted that even if Mr Hewison made out
the elements of his claim, the Court should decline to exercise its
discretion
to make an order in his favour because the relief sought would be of no use to
the plaintiff.
[84] It is well established that in the exercise of the
Court’s discretion, no declaration will be made under the Declaratory
Judgments Act 1908 unless it is of some utility. (New Zealand Insurance Co
Ltd v Prudential Assurance Co Ltd [1976] 1 NZLR 84, 95; Turner v
Pickering [1976] 1 NZLR 129, 141-142; Johnston [supra] on review at
618).
[85] Finally in Re Chase [1989] 1 NZLR 325, 332-333, the
Court of Appeal emphasised that the combination of ss 2 and 10 of the
Declaratory Judgments Act 1908
show that the Act should be benevolently
interpreted and not cut down by restrictive
interpretation.
Relief
[86] All the Court is asked to do is make a
declaration of Mr Hewison’s rights, namely, that the terms of the contract
between
these parties included the term that the Police would provide reasonable
assistance to Mr Hewison in his application to achieve permanent
residence in
Australia and that they have failed so to do. For the reasons outlined in this
judgment, the Court makes those declarations.
[87] That does not, of
course, guarantee that Mr Hewison’s residency application will be
successful. Even he, when asked about
the matter, recognised that a declaration
from this Court and Police compliance with it may not, in the end, result in his
obtaining
residency in Australia. Something further - perhaps even litigation -
may be needed. But it is impossible for the Court to be sure
on the slight
information it has about Australian immigration processes. And it would not be
right for this Court to withhold its
relief from Mr Hewison simply because it is
uncertain whether it will ultimately lead to the result he seeks.
[88]
However, given the inexact way in which Mr Hewison’s position was
described in the evidence, it is appropriate for the
Court to grant leave to the
parties to re-open the form of the relief granted in the event that seems
appropriate.
[89] The only other relief Mr Hewison sought was an order
for solicitor-client costs pursuant to the Declaratory Judgments Act 1908
s 13
which, in the usual way, makes the awarding of costs discretionary but expressly
gives the Court discretion to order up to the
whole of the costs of the action
subject to the right to order that the costs awarded be taxed either on a
party-and-party or solicitor-client
basis. For obvious reasons, this was not a
matter addressed in any depth at the hearing.
[90] If the parties are
unable to agree on costs, memoranda may be filed with counsel certifying, if
they consider it appropriate
so to do, that the Court may determine all
questions of costs without a further hearing. If memoranda are to be filed, that
from
the plaintiff is to be filed within 28 days of the date of delivery of this
decision, with that from the defendant within 35 days
of that date. If the
parties cannot agree that the Court may deal with all issues of costs without a
further hearing, a further fixture
will be arranged.
[91] Questions of
suppression of parts of the evidence were raised during the hearing. It is
unnecessary to recount these since, in
his final submissions, Mr Burns accepted
there should be no continuing orders for suppression of the evidence before the
Court as
the matters of which the witnesses spoke were so general.
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