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Harvey v Police [2017] NZHC 2283 (20 September 2017)

Last Updated: 26 April 2022

ORDER PROHIBITING PUBLICATION OF NAME, ADDRESS OR IDENTIFYING PARTICULARS OF APPELLANT UNTIL THE FINAL DISPOSITION OF TRIAL [OR RETRIAL].
IN THE HIGH COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY
I TE KŌTI MATUA O AOTEAROA TE TIHI-Ō-MARU ROHE
CRI-2017-409-99
[2017] NZHC 2283

BETWEEN
MATTHEW ALLEN HARVEY
Appellant
AND
NEW ZEALAND POLICE
Respondent

Hearing:
31 August 2017
Appearances:
R W Maze for Appellant
C C White and M McClenaghan for Respondent
Judgment:
20 September 2017

JUDGMENT OF NICHOLAS DAVIDSON J

  1. INTRODUCTION

HARVEY v NEW ZEALAND POLICE [2017] NZHC 2283 [20 September 2017]

agreed.1 That evidence is critical to the prosecution. Mr Maze, for the appellant, said that if the evidence is admissible, then pleas of guilty are likely, but without the evidence the Police have no case.

B. BACKGROUND

6 Issuing officer may issue search warrant

An issuing officer may issue a search warrant, in relation to a place, vehicle, or other thing, on application by a constable if the issuing officer is satisfied that there are reasonable grounds

(a) to suspect that an offence specified in the application and punishable by imprisonment has been committed, or is being committed, or will be committed; and

(b) to believe that the search will find evidential material in respect of the offence in or on the place, vehicle, or other thing specified in the application.

(emphasis added)

The application

1 New Zealand Police v Matthew Allen Harvey [2017] NZDC 8668.

grams. Glass pipes and a glass bong were found. The appellant admitted ownership of some of the cannabis and utensils and said he wanted to grow a couple of plants so that he did not have to buy the drug.

5. Power Usage For 63 Middlepark Road

...

average annual cost to a customer would be $2,125 or $177 a month. This average is not seasonally adjusted, meaning the average spend would generally be less during the summer months and more during the winter months.

...

5.10 The Power Usage at 63 Middlepark Road is excessively high. Focusing on the kWh usage for the Autumn months of March, April and May which are 1223, 2048 and 1908 kWh respectively, they are higher than the average 669 kWh a month. Given that our Autumn months have been particularly warm, this is excessive power usage.

...

Date
kWh used
27/05/2015
1695
26/06/2015
1971
27/07/2015
2320
27/08/2015
2244
25/09/2015
1923
27/10/2015
1547
27/11/2015
1474
24/12/2015
1068
27/01/2016
1426
26/02/2016
1236
24/03/2016
1223
27/04/2016
2048
27/05/2016
1908
included cannabis, equipment, instruments, correspondence and cash relating to cultivation, possession, sale and supply of use of cannabis, and records, documents and correspondence showing names, addresses or telephone numbers held manually or electronically. It also included cell phones, SIM cards and related cell phone and electronic records.

C. THE JUDGMENT UNDER APPEAL

were not seasonally adjusted. There was no regional average. The application referred to a full year’s electricity consumption at the property and while there was a seasonal fluctuation, consumption exceeded the national average over the full period. The Judge rightly said the Police had not set out to mislead the issuing officer. The enquiries by the Police were to see if the information obtained through Crimestoppers was reliable and linked to the method allegedly used to cultivate cannabis.

D. SUBMISSIONS

Leave to appeal

2 R v Leonard [2007] NZCA 452; (2007) 23 CRNZ 624.

Reasonable grounds to suspect

3 R v Alsford [2015] NZCA 628 at [36].

Police

4 Bowman v R [2013] NZCA 459.

E. ANALYSIS

Were there reasonable grounds to suspect the cultivation of cannabis?

198 Search warrants

(1) Any [District Court Judge] or Justice [or Community Magistrate], or any Registrar (not being a constable), who, on an application in writing made on oath, is satisfied that there is reasonable ground for believing that there is in any building, aircraft, ship, carriage, vehicle, box, receptacle, premises, or place—

(a) Any thing upon or in respect of which any offence punishable by imprisonment has been or is suspected of having been committed; or

(b) Any thing which there is reasonable ground to believe will be evidence as to the commission of any such offence; or

(c) Any thing which there is reasonable ground to believe is intended to be used for the purpose of committing any such offence—

may issue a search warrant in the prescribed form.

(2) ...

5 R v Sanders [1994] 3 NZLR 250, (1994) CRNZ 12 (CA) at 461, 21; Seven Seas Publishing Pty Ltd v Sullivan [1948] NZLR 663 at 666.

(3) Every search warrant to search any building, aircraft, ship, carriage, vehicle, premises, or place shall authorise any constable at any time or times within one month from the date thereof to enter and search the building, aircraft, ship, carriage, vehicle, premises, or place with such assistants as may be necessary, and, if necessary, to use force for making entry, whether by breaking open doors or otherwise; and shall authorise any constable to break open any box or receptacle therein or thereon, by force if necessary.

(4) Every search warrant to search any box or receptacle shall authorise any constable to break open the box or receptacle, by force if necessary.

...

There are cases, however, where the existence of the alleged belief of the defendant has given rise to arguments of some refinement, and this is because of the several gradations of mental assessment which result in the creation of suspicion, belief, or knowledge. Belief is the result of a subjective evaluation of evidence or information which was produced acceptance of a proposition, or of the existence of a set of facts. Where a belief is founded not upon evidence or information from other persons but is derived from intuitive assessment of a set of circumstances, then it is not the true sense a belief at all. It is only an opinion or, in the present context, a suspicion, and the fact that a receiver merely suspects goods to be stolen cannot make him liable.

Having ‘reasonable grounds to believe’... is a higher standard to meet than ‘reasonable ground to suspect’, the test under s 60(1) of the Arms Act... Belief means that there was to be an objective and credible basis for thinking that a search will turn up the item(s) named in the warrant (See Laugalis at pp 345- 355), while suspicion means thinking that it is likely a situation exists. The issuing officer must hold the view that the state of affairs the applicant officer is suggesting actually exists (see Sanders at p 461).

6 R v Crooks [1981] 2 NZLR 53 (CA) at 57.

7 R v Williams [2007] NZCA 52, [2007] 3 NZLR 207, (2007) 23 CRNZ 1 at [213].

8 Law Commission Search and Surveillance Powers (NZLC R 97, 2007) at 57.

In fact, we think that the distinction is better expressed in terms of degrees of likelihood. That is, a belief requires something akin to a high or substantial likelihood, while suspicion may require no more than medium or moderate likelihood. This cannot be expressed in precise terms; there is no particular percentage threshold beyond which a suspicion is converted into a belief. However, it is nonetheless a distinction with real meaning.

stated “suspicion is not enough”.9 In Bowman the Crimestoppers information was that the occupant of a property was cultivating over 100 cannabis plants in a lounge room, equipped with hydroponics, and the suspect lived there, with one flatmate and two dogs. He had a motorbike and a motor vehicle and while “registered” at another Wellington address, he did not live there. The Police viewed an aerial photograph and drove past the property, but that revealed little.

208.16 units but since the owner and the defendant took over, the account consumption increased four-fold and the most recent reading was well in excess of that. Energy Direct said that the rate of consumption was very high for a residential home, particularly given a gas connection.

9 Bowman v R, above n 4, at [17].

likelihood, not just “likely”, but on the facts in any case may be at the same level as suspicion.

The balancing exercise – Section 30(2)(b) of the Evidence Act 2006

30 Improperly obtained evidence

(1) This section applies to a criminal proceeding in which the prosecution offers or proposes to offer evidence if –

(a) the defendant [or, if applicable, a co-defendant] against whom the evidence is offered raises, on the basis of an evidential foundation, the issue of whether the evidence was improperly obtained and informs the prosecution of the grounds for raising the issue; or

(b) the judge raises the issue of whether the evidence was improperly obtained and informs the prosecution of the grounds for raising the issue.

(2) The Judge must –

(a) Find, on the balance of probabilities, whether or not the evidence was improperly obtained; and

(b) If the Judge finds that the evidence has been improperly obtained, determine whether or not the exclusion of the evidence is proportionate to the impropriety by means of a balancing process that gives appropriate weight to the impropriety [and] takes proper account of the need for an effective and credible system of justice.

(a) The importance of any right breached by the impropriety and the seriousness of the intrusion on it

(b) The nature of the impropriety, in particular, whether it was deliberate, reckless or done in bad faith

(c) The nature and quality of the improperly obtained evidence

(d) The seriousness of the offence with which the defendant is charged

(e) Whether there were any other investigatory techniques not involving any breach of the rights that were known to be available but were not used

(f) Whether there are alternative remedies to exclusion of the evidence which can adequately provide redress to the defendant

(g) Whether the impropriety was necessary to avoid apprehended physical danger to the police or others

(h) Whether there was any urgency in obtaining the improperly obtained evidence

21 Unreasonable search and seizure

Everyone has the right to be secure against unreasonable search or seizure, whether of the person, property, or correspondence or otherwise.

10 Hamed v R (SC125/2010) [2011] NZSC 101, [2012] 2 NZLR 305.

11 At [58]-[62].

F. DISPOSITION

G. CONCLUDING COMMENT

Solicitors:

Raymond Donnelly & Co., Christchurch

.......................................................

Nicholas Davidson J

S B Law incorporating R A Fraser & Associates, Christchurch Copy to counsel:

R W Maze, Barrister, Christchurch


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