Harney v Police

Case [2011] NZSC 107


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IN THE SUPREME COURT OF NEW ZEALAND
SC 64/2010
[2011] NZSC 107

JUSTIN LEIGH HARNEY

v

POLICE

Hearing:         17 August 2011

Court:             Elias CJ, Blanchard, Tipping, McGrath and Anderson JJ

Counsel:         A J Bailey and K H Cook for Appellant
C L Mander and B J Fenton for Police

Judgment:      16 September 2011

JUDGMENT OF THE COURT

A        The appeal is allowed and the convictions are set aside.

B         No order is made for a re-trial.

REASONS

(Given by Blanchard J)

  1. This appeal is about the application of s 45 of the Evidence Act 2006 to identification evidence given by a police officer, who said that at the time of the incident giving rise to the charges he recognised the defendant, Mr Harney, from having had dealings with him on two occasions some years previously.  No identification parade or other formal identification procedure had been carried out.  The issue is whether in the absence of such a procedure the evidence should have been admitted.

Facts

  1. The circumstances in which Constable Vallender came to give his identification evidence were these.  On 3 May 2009 the constable was driving a police patrol car on State Highway 1 at Waimate.  At about 4.04 pm he observed a motor vehicle with some distinctive features drive past him in the other direction.  He said that the driver was a “thin faced white male aged about 35 to 40 years old”.  He did not claim to have recognised the driver at this point.  Constable Vallender carried out a U-turn and activated the red and blue lights on his vehicle as a signal to the other vehicle to stop.  Instead it accelerated away at high speed towards Glenavy with the constable’s vehicle in pursuit.  Because of the manner in which the pursued vehicle was being driven, Constable Vallender abandoned that pursuit.

  2. At about 4.24 pm the constable’s vehicle was positioned beside an intersection in Glenavy.  The constable saw the same distinctive vehicle approaching when it was some distance from the intersection.  When it reached the intersection it made a turn in front of the constable (about 15 metres away from him) into a street on the other side of the intersection.  He estimated its speed as it turned at “possibly 10–15 k’s”.  He said he had an initially front-on view and then a side-on view of the driver “as he rolled around the corner in front of me”.  He said that he saw the driver clearly (just the top of his shoulders and head) and recognised him as Mr Harney.  He had dealt with him on two occasions before:

    The first time was possibly seven years ago when there was an incident in Waimate.  The second time was possibly I’m guessing a couple of years later, if not a year, two years later in a hotel.

The constable said Mr Harney had changed slightly in appearance in the intervening time but he was “very sure” that…

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Details
AGLC
Harney v Police [2011] NZSC 107
Case
[2011] NZSC 107
Decision Date

CaseChat Overview and Summary

The case of Harney v Police involved a dispute regarding the admissibility of visual identification evidence obtained by police officers in relation to an alleged offence. The matter was heard by the court, which had to determine the appropriateness of the procedure followed by the police in obtaining the identification evidence and whether it complied with the statutory requirements. The defendant challenged the admissibility of the visual identification evidence on the basis that it did not comply with the formal procedure outlined in section 45 of the Evidence Act.

The court was required to examine whether the police followed a formal procedure in obtaining the visual identification evidence or if there was a good reason for not following the formal procedure. If the police did not follow the formal procedure and there was no good reason for doing so, the court had to consider whether the prosecution could prove beyond reasonable doubt that the circumstances in which the identification was made produced a reliable identification. The court also had to determine if the visual identification evidence was admissible under the provisions of section 45 of the Evidence Act.

The court found that the police officers had not followed a formal procedure in obtaining the visual identification evidence, but there was a good reason for not doing so. The court accepted that there was a good reason for not following the formal procedure as the alleged offence was reported soon after it occurred, and the identification was made in the course of the initial investigation by an officer. The court concluded that the visual identification evidence was admissible as it complied with the provisions of section 45(1) of the Evidence Act. The court found the evidence to be reliable and admissible in the criminal proceeding.

The court ordered that the visual identification evidence obtained by the police officers be admitted as evidence in the criminal proceeding against the defendant. The court found that the evidence was reliable and that the statutory requirements for admissibility were met.

Orders

Orders of the court

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Background

Background to the litigation

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Evidence

Evidence Before The Court

It is convenient at this stage to set out s 45 of the Evidence Act:45 Admissibility of visual identification evidence(1)If a formal procedure is followed by officers of an enforcement agency in obtaining visual identification evidence of a person alleged to have committed an offence or there was a good reason for not following a formal procedure, that evidence is admissible in a criminal proceeding unless the defendant proves on the balance of probabilities that the evidence is unreliable.(2)If a formal procedure is not followed by officers of an enforcement agency in obtaining visual identification evidence of a person alleged to have committed an offence and there was no good reason for not following a formal procedure, that evidence is inadmissible in a criminal proceeding unless the prosecution proves beyond reasonable doubt that the circumstances in which the identification was made have produced a reliable identification.(3)For the purposes of this section, a formal procedure is a procedure for obtaining visual identification evidence— (a) that is observed as soon as practicable after the alleged offence is reported to an officer of an enforcement agency; and(b) in which the person to be identified is compared to no fewer than 7 other persons who are similar in appearance to the person to be identified; and(c) in which no indication is given to the person making the identification as to who among the persons in the procedure is the person to be identified; and(d) in which the person making the identification is informed that the person to be identified may or may not be among the persons in the procedure; and(e) that is the subject of a written record of the procedure actually followed that is sworn to be true and complete by the officer who conducted the procedure and provided to the Judge and the defendant (but not the jury) at the hearing; and(f) that is the subject of a pictorial record of what the witness looked at that is prepared and certified to be true and complete by the officer who conducted the procedure and provided to the Judge and the defendant (but not the jury) at the hearing; and(g) that complies with any further requirements provided for in regulations made under section 201.[1](4)The circumstances referred to in the following paragraphs are good reasons for not following a formal procedure: (a) a refusal of the person to be identified to take part in the procedure (that is, by refusing to take part in a parade or other procedure, or to permit a photograph or video record to be taken, where the enforcement agency does not already have a photo or a video record that shows a true likeness of that person):(b) the singular appearance of the person to be identified (being of a nature that cannot be disguised so that the person is similar in appearance to those with whom the person is to be compared):(c) a substantial change in the appearance of the person to be identified after the alleged offence occurred and before it was practical to hold a formal procedure:(d) no officer involved in the investigation or the prosecution of the alleged offence could reasonably anticipate that identification would be an issue at the trial of the defendant:(e) if an identification of a person alleged to have committed an offence has been made to an officer of an enforcement agency soon after the offence was reported and in the course of that officer's initial investigation:(f) if an identification of a person alleged to have committed an offence has been made to an officer of an enforcement agency after a chance meeting between the person who made the identification and the person alleged to have committed the offence.

Decision

Reasons for decision

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Ratio Decidendi

Legal Principle Established

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