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Hutton v R
Court of Appeal CA203/2018; [2018] NZCA 419 11 September; 10 October 2018
Kós P, Asher and Gilbert JJ
Criminal practice and procedure – Disclosure – Surveillance device warrant –
15 Seeking full disclosure of warrant and information received from surveillance device – Child pornography – Dark web – Warrant containing confidential investigation techniques – Need to preserve confidentiality – Ability of law enforcement agencies to use techniques in future – Whether disclosure likely to prejudice foreign agencies entrusting information in confidence to the New
20 Zealand Government – Ability of defendant to mount effective defence – Balancing exercise – Whether disclosure of redacted parts with conditions appropriate – Criminal Disclosure Act 2008, ss 6, 8, 13, 13(1), 13(2), 16, 16(1)(a), 16(1)(g), 29, 29(2), 29(3), 30, 30(1)(b) and 30(2) – Criminal Procedure Act 2011, s 223(3) – Evidence Act 2006, s 7(3) – High Court
25 Rules 2016, r 8.7 – Interpretation Act 1999, s 33 – New Zealand Bill of Rights Act 1990, s 21.
Mr Hutton faced one charge of dealing with a person under the age of 18 years for the purposes of sexual exploitation of that person, specifically a female child aged seven years, and 15 charges of possession of objectionable material,
30 namely child pornography. He was awaiting trial. In this appeal, he sought disclosure of material containing confidential investigation techniques.
Mr Hutton was charged following a covert internet investigation by the Department of Internal Affairs (DIA). The DIA investigator communicated on the internet with a person using a profile called “Kiwipedo”. The
35 communications were on an encrypted area of the internet known as the “dark web”, which could only be accessed with special software. Criminals, including those who had a sexual interest in children, could create hidden services in the dark web. The DIA sought a surveillance device warrant to use a device to locate the person who was using the Kiwipedo profile. The investigators
40 wanted to use software to send what was known as a “beacon”, which was an image or signal that could be placed within a document. The beacon could report back that the document had been opened, and importantly could provide the IP address of the computer that received the image. A surveillance warrant was granted. A beacon was then placed within a document and sent by an
45 investigator to Kiwipedo. This provided the investigators with the IP address used by Kiwipedo, which would otherwise have been concealed. DIA investigators were then able to determine via the internet service provider the physical location associated with the IP address, which the Crown said was Mr Hutton’s place of work. The police and the DIA, after using the beacon,
50 executed a search warrant at Mr Hutton’s workplace. It was alleged that a forensic examination of Mr Hutton’s work computer revealed that the
Court of Appeal [2019]
Kiwipedo profile was used on that computer. Also located…
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- AGLC
- Hutton v The Queen [2018] NZCA 419
- Case
- [2018] NZCA 419
- Decision Date
CaseChat Overview and Summary
The legal issues that the Court was required to decide in this case pertain to the disclosure of material containing confidential investigative techniques and the lawfulness of the surveillance device warrant that authorized the search of Mr Hutton's computer. The Court had to determine whether the correct approach to disclosure of such material is a matter of general importance, and whether the surveillance device warrant was lawful.
The Court found that the correct approach to disclosure of material that discloses confidential investigative techniques is indeed a matter of general importance. The Court noted that covert internet investigators in the Department of Internal Affairs had communicated with a person using a profile called "Kiwipedo" on the dark web, and had established contact with the person who had a sexual interest in children. The officer, posing as a person with the same interest, discussed a plan for Kiwipedo to purchase a child. A surveillance warrant was granted on 20 May 2015, and a beacon was placed within a document and sent by an investigator to Kiwipedo, which provided the investigators with the IP address used by Mr Hutton. The Court concluded that the surveillance device warrant was lawful, and that the application for disclosure should not be granted.
The Court granted leave to appeal, as the correct approach to disclosure of material that discloses confidential investigative techniques is a matter of general importance. However, the Court found that the surveillance device warrant was lawful, and that the application for disclosure should not be granted. The Court's decision is based on the specific circumstances of this case, and may not be applicable in other cases where different facts and circumstances are present. The Court's decision highlights the importance of balancing the need for confidentiality in investigative techniques with the need for transparency in the criminal justice system.
Orders
Orders of the court
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Background
Background to the litigation
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Evidence
Evidence Before The Court
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Decision
Reasons for decision
Ratio Decidendi
Legal Principle Established
Established by: ASHER J
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