Hutton v The Queen

Case [2018] NZCA 419


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  1. Hutton v R

  1. 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

  1. 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

In the matter of Aaron Joseph Hutton, the appellant, who is facing charges of dealing with a person under the age of 18 years for the purposes of sexual exploitation and possession of objectionable material, specifically child pornography, an appeal has been brought before the Court. Mr Hutton seeks to challenge the lawfulness of the surveillance device warrant that authorized the search of his computer and the disclosure of material that contains confidential investigative techniques. The Crown opposed the application for disclosure in the District Court, and after two hearings over nearly a year, the application was declined by Judge Cunningham. Mr Hutton subsequently appealed the decision to the High Court, where it was dismissed by Woolford J. Mr Hutton now seeks leave in this Court to file a second appeal.

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

ASHER J
Cases mentioned in judgment Iti v R [2011] NZCA 114.R v A (CA255/2009) [2009] NZCA 380.R v Leitch [1998] 1 NZLR 420 (CA).R v Sullivan [2014] NZHC 1105.S (CA712/2015) v R [2016] NZCA 448. Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1. RJ Hooker for the appellant.SK Barr for the respondent.Cur adv vultThe judgment of Kós P, Asher and Gilbert JJ was delivered by Introduction[1] Aaron Joseph Hutton, the appellant, faces 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, namely child pornography. He awaits trial. In this appeal he seeks disclosure of material containing confidential investigation techniques. Mr Hutton’s computer had revealed allegedly incriminating material, following the execution of a surveillance device warrant. In the District Court Mr Hutton wishes to challenge the lawfulness of the issue of the surveillance device warrant which authorised the search. He has sought disclosure of the That application for disclosure was opposed in the District Court by the 10 Crown. After two hearings that took place over nearly a year, it was declined by Judge Cunningham.1 Mr Hutton appealed that decision to the High Court.2 The appeal was dismissed by Woolford J.3 Mr Hutton now seeks leave in this Court to file a second appeal. It has been directed that the application for leave to appeal and the proposed appeal 15 be heard together.4 The relevant provision is s 223(3) of the Criminal We grant leave to appeal, because the correct approach to disclosure of material that discloses confidential investigative techniques is a matter of general importance. 25 In 2015 covert internet investigators in the Department of Internal Affairs (DIA) communicated on the internet with a person using a profile called “Kiwipedo”. The communications were on an encrypted area of the internet known as the “dark web” or “dark net” (as opposed to the clear net) and 30 A covert DIA investigator accessed the dark web, and established contact with a person called Kiwipedo 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. Kiwipedo expressed a desire to perform sexual Hutton v R [2017] NZDC 27089 [DC decision]. Criminal Disclosure Act 2008, s 33. Hutton v R [2018] NZHC 662 [HC decision]. Hutton v R CA203/2018, 10 May 2018 (minute) at [3]. has been opened, and importantly can provide the IP address of the computer that received the image.6 A detailed application for a warrant was filed. A surveillance warrant was granted on 20 May 2015 (the surveillance warrant).[9] A beacon was then placed within a document and sent by an investigator to Kiwipedo. This provided the investigators with the IP address used by Judge Cunningham refused the application pursuant to s 16(1)(a), s 16(1)(g)(ii) and ss 29(2) and (3) of the Criminal Disclosure Act.10 She refused to allow disclosure to Mr Hutton’s expert, as we explain later.

Ratio Decidendi

Legal Principle Established

Established by: ASHER J

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