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Hohipa v R
Court of Appeal Wellington CA576/2014; [2015] NZCA 73
27 November 2014, 18 March 2015
Ellen France P, Miller and Cooper JJ
Criminal practice and procedure – Pre-trial appeals – Leave to appeal –
Approach to be taken by Court of Appeal under Criminal Procedure Act 2011 – When cases to be determined on papers – Criminal Procedure Act 2011, ss 215, 216, 217, 218, 329 and 331.
Evidence – Voice identification – Standard of proof – Criminal Procedure Act
2011, s 217 – Evidence Act 2006, s 46.
Dennis McCally Hohipa (Mr Hohipa) was charged with being a party to a methamphetamine conspiracy. The police had monitored a number of telephones. Detective Baker listened to more than 200 telephone calls and transcribed them with the aid of telephone logs which identified the telephone numbers in use. He was said to have become familiar with the voices speaking
and the topics of conversation. The Crown relied on two of these telephone calls to establish Mr Hohipa’s participation in the conspiracy. In neither call was his name mentioned. In October 2013,n cash, drug paraphernalia and stolen goods were found by police in his home. Detective Kirk was one of the Police who entered his home. He spoke to him then and later at the Gisborne
Police Station. Detective Baker played Detective Kirk a recording of a conversation from the Hohipa’s home phone. It began with a woman greeting the other person as Dennis. Detective Kirk identified that person as Mr Hohipa. Three more calls were played, in two of those a person was addressed as Deni or Dennis. A fourth call, one of those relied on to establish Mr Hohipa’s
participation in the conspiracy was played. Detective Kirk identified Mr Hohipa as each call was played.
Mr Hohipa sought leave to appeal from a pre-trial ruling that the voice identification was sufficiently reliable to go to a jury.
Held: 1 The previous approach to granting of leave to pre-trial appeals should
be carried over under the new Act. Where the Court of Appeal was a first appeal court considerations to be taken into account in deciding an application for leave to appeal against a pre-trial ruling. These considerations include;
As favouring granting leave:
(a) the argument was based on a novel point or was of significance for
other cases;
(b) there was conflicting authority on the issue, the application related to an identified error of law, the admissibility of the evidence was important to one of the parties;
(c) the matter could not be dealt with adequately in any appeal after the trial; or
(d) there were only limited post-trial appeal rights and the proposed grounds of appeal were arguable.
As pointing towards refusing leave: 5 (a) the issue would need to be revisited at trial or was best dealt with in
the context of the trial;
(b) the evidence would not make a significant difference to the…
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- Hohipa v R [2015] NZCA 73
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- [2015] NZCA 73
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CaseChat Overview and Summary
The court examined the statutory provisions and determined that visual identification evidence obtained by officers of an enforcement agency is admissible if a formal procedure was followed or there was a good reason for not following such a procedure. If no formal procedure was followed and there was no good reason for the deviation, the evidence is inadmissible unless the prosecution proves beyond reasonable doubt that the identification circumstances produced a reliable identification. The court also clarified the requirements for a formal identification procedure, including the necessity of comparing the defendant to at least seven similar individuals, ensuring the witness is not given any indication of who the defendant is, and informing the witness that the defendant may or may not be present in the procedure. Additionally, the court noted that the onus and standard of proof had evolved during the legislative process but found the record on this point to be uninformative.
Based on its analysis, the court found that the visual identification evidence in question was admissible as it complied with the statutory requirements for a formal procedure. The court concluded that the onus was on the defendant to prove on the balance of probabilities that the evidence was unreliable, which the defendant had failed to do. Consequently, the court upheld the conviction, affirming that the visual identification evidence was properly admitted and did not render the trial unfair.
The High Court dismissed the appeal, thereby upholding the defendant's conviction.
Orders
Orders of the court
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Background
Background to the litigation
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Evidence
Evidence Before The Court
Decision
Reasons for decision
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Ratio Decidendi
Legal Principle Established
Established by: MILLER J
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