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
Source-derived case record
Summary, issues, holding and outcome
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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
Legal Issues
- 1 Whether respondent engaged in significant criminal activity (sale of cannabis)
- 2 Whether specific assets (Toyota Hilux, Bonus Bonds, Triumph motorcycle) are tainted property
- 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.
Full Case Text
Judgment text and source record
1 paragraphs
THE COMMISSIONER OF THE NEW ZEALAND POLICE v BROWN [2014] NZHC 1641 [22 July 2014]IN THE HIGH COURT OF NEW ZEALANDCHRISTCHURCH REGISTRYCIV 2013-409-001045[2014] NZHC 1641BETWEEN THE COMMISSIONER OF THE NEWZEALAND POLICEApplicantAND CHRISTOPHER PHILLIP RONALDBROWNFirst RespondentTINA MARIA PEDLEYSecond RespondentHearing: (On Papers)Judgment: 22 July 2014JUDGMENT OF WHATA J[1] In my judgment of 14 May 2014 I found that Mr Brown was, on the balance of probabilities involved in the sale of cannabis over the period September 2011 to April 2013.1 I was satisfied that this amounted to significant criminal activity. I also considered that the Toyota Hilux vehicle and the Bonus Bonds referred to in the judgment were tainted property, but I was not satisfied that the Triumph motorcycle was purchased by the proceeds of cannabis sale.[2] I turned to examine whether or not a profit forfeiture order for the sum of $82,273.66 was appropriate as sought by the Commissioner of Police. This proposed order related to estimated profits in a three year period March 2010 to April 2013. I was not satisfied about this. Rather, I concluded that any profit forfeiture order needed to relate to profits in the period September 2011 to the date of seizure. I then invited submissions on the issue of the quantum of any profit forfeiture.1 The Commissioner of the New Zealand Police v Brown and Pedley [2014] NZHC 990 at [29].[3] Counsel have now filed a joint memorandum. They propose forfeiture of the Toyota Hilux and Bonus Bonds and profit forfeiture orders following sale of the Triumph motorcycle. Counsel then posit:12. In the event the proceeds from the sale of the Triumph motorcycle exceed the maximum recoverable amount, the excess proceeds will be returned to Mr Brown.13. In the event the proceeds from the sale of the Triumph motorcycle do not cover the maximum recoverable amount, the Commissioner has agreed to a settlement of the profit amount that equates to the value of the proceeds from the sale of the Triumph motorcycle.[4] They then seek the following outcomes:a. The asset forfeiture orders regarding the Toyota Hilux and the Bonus Bonds are to be sealed;b. In accordance with the consent contained in the joint memorandum, the Official Assignee is to immediately commence the sale process for the Toyota Hilux and otherwise retain the proceeds in accordance with his obligations set out at s82 of the Act;c. The profit forfeiture order is to be formally adjourned pending the sale of the Toyota Hilux;d. The Commissioner to file either an amended profit forfeiture application (if the situation set out at [12] of the joint memorandum occurs) or alternatively a memorandum confirming settlement (if the situation set out at [13] of the memorandum occurs) when the sale proceeds of the Toyota Hilux are known;e. The triumph motorcycle is to be the subject of a restraining order with an immediate sale order.[5] I consider that the parties have identified a sensible solution. The orders sought are approved. For completeness I consider that the orders are consistent with the purposes of the Act and are in the overall interests of justice.[6] There shall be orders in terms of [4] accordingly.Solicitors:Raymond Donnelly & Co, ChristchurchR G Glover, Christchurch