THE COMMISSIONER OF THE NEW ZEALAND POLICE v BROWN [2014] NZHC 1641

THE COMMISSIONER OF THE NEW ZEALAND POLICE v BROWN [2014] NZHC 1641

Court found on balance that Brown engaged in sale of cannabis from September 2011 to April 2013 amounting to significant criminal activity, held the Toyota Hilux and Bonus Bonds to be tainted (not the Triumph motorcycle), limited any profit forfeiture to profits from September 2011 to seizure, and approved the...

Source-derived case information.

Citation
[2014] NZHC 1641
Parties
Applicant: The Commissioner of the New Zealand Police; First Respondent: Christopher Phillip Ronald Brown; Second Respondent: Tina Maria Pedley
Court
High Court
Jurisdiction
New Zealand
Judgment Date
22 July 2014
Procedural Posture
Asset and Profit Forfeiture Under Criminal Proceeds (recovery) Act 2009 / Post‑judgment Disposition on Agreed Memorandum and Orders; Profit Forfeiture Adjourned Pending Sale
Outcome
Agreed orders granted: forfeiture of Toyota Hilux and Bonus Bonds; restraining and sale order for Triumph motorcycle; profit forfeiture adjourned and to be resolved conditionally per parties' memorandum.
Legal Topics
Profit Forfeiture, Tainted Property, Restraining Order, Sale of Assets, Forfeiture Orders
Criminal Law Confiscation/asset Forfeiture Profit Forfeiture Tainted Property Restraining Order Sale of Assets Forfeiture Orders

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Parties

The Commissioner of the New Zealand Police

Applicant

Christopher Phillip Ronald Brown

First Respondent

Tina Maria Pedley

Second Respondent

Procedural Posture

Asset and Profit Forfeiture Under Criminal Proceeds (recovery) Act 2009 / Post‑judgment Disposition on Agreed Memorandum and Orders; Profit Forfeiture Adjourned Pending Sale

  1. 1 Whether respondent engaged in significant criminal activity (sale of cannabis)
  2. 2 Whether specific assets (Toyota Hilux, Bonus Bonds, Triumph motorcycle) are tainted property
  3. 3 Proper temporal scope and quantum of any profit forfeiture order

Ratio Decidendi

Court found on balance that Brown engaged in sale of cannabis from September 2011 to April 2013 amounting to significant criminal activity, held the Toyota Hilux and Bonus Bonds to be tainted (not the Triumph motorcycle), limited any profit forfeiture to profits from September 2011 to seizure, and approved the parties' agreed orders for forfeiture, sale and conditional resolution of profit forfeiture.

Court Disposition

Agreed orders granted: forfeiture of Toyota Hilux and Bonus Bonds; restraining and sale order for Triumph motorcycle; profit forfeiture adjourned and to be resolved conditionally per parties' memorandum.

Orders

  • Asset forfeiture orders regarding the Toyota Hilux and the Bonus Bonds are to be sealed.
  • Official Assignee to immediately commence sale process for the Toyota Hilux and retain proceeds in accordance with s82 of the Act.