| IN THE SUPREME COURT OF NEW ZEALAND I TE KŌTI MANA NUI O AOTEAROA |
| SC 3/2024 [2024] NZSC 48 |
| BETWEEN | KIRSTIN MAJORY SLESSOR |
| AND | COMMISSIONER OF POLICE |
| Court: | Glazebrook, Kós and Miller JJ |
Counsel: | N T C Batts for Applicant |
Judgment: | 8 May 2024 |
JUDGMENT OF THE COURT
A The application for leave to appeal is dismissed.
B The applicant must pay the respondent costs of $2,500.
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REASONS
The applicant was convicted of methamphetamine offending in 2011, and again in 2021. At the time of her original sentencing in 2011, the retention of a sum of cash seized and later held in a police trust account was overlooked.
In 2022, Gordon J made a profit forfeiture order in the sum of $84,000 against her.[1] The Judge made a further order that the money in the trust account — $28,778 — could be used in part satisfaction of the first order. The applicant had argued the money was an advance from a friend to assist in her French Bulldog breeding business. This explanation was rejected by Gordon J, who held it was derived from the applicant’s offending.[2]
[1]Commissioner of Police v Slessor [2022] NZHC 3511 [HC judgment] at [102].
[2]At [96].
The applicant appealed the second (but not the first) order. The Court of Appeal declined her application to adduce further evidence and dismissed her substantive appeal.[3]
[3]Slessor v Commissioner of Police [2023] NZCA 612 (Courtney, Whata and Downs JJ) [CA judgment] at [57]–[58].
The applicant wishes, on appeal to this Court, to re-run an argument rejected by the High Court and Court of Appeal; namely a defence of illegality based on deliberate, unlawful retention of the funds by the police.
The criteria for leave are not met here. No matter of general or public importance is raised.[4] There are concurrent findings in the Courts below as to the unlawful source of the money forfeited, and as to the absence of bad faith by the police in retaining it.[5] Citing the decision of the United Kingdom Supreme Court in Patel v Mirza, the Court of Appeal held that denial of the order would be a disproportionate response to the modest impropriety involved in retention of the money by the police.[6] As the Court of Appeal put it: “In short, the police did little more than fail to return the proceeds of serious criminal offending to someone who had not hitherto asked for them.”[7] Nothing has been raised by the applicant that throws doubt on the Court of Appeal’s analysis or suggests a risk of a miscarriage of justice.[8]
Result
[4]Senior Courts Act 2016, s 74(2)(a).
[5]HC judgment, above n 1, at [90] and [96]; and CA judgment, above n 3, at [53]–[54].
[6]CA judgment, above n 3, at [30]–[31], [51] and [54] citing Patel v Mirza [2016] UKSC 42, [2017] AC 467 at [120].
[7]At [54].
[8]As noted by this Court in Junior Farms Ltd v Hampton Securities Ltd (in liq) [2006] NZSC 60, (2006) 18 PRNZ 369, the miscarriage ground now prescribed in s 74(2)(b) of the Senior Courts Act will only enable this Court to review a civil decision of the Court of Appeal “in the rare case of a sufficiently apparent error” of “such a substantial character that it would be repugnant to justice to allow it to go uncorrected”: at [5].
The application for leave to appeal is dismissed.
The applicant must pay the respondent costs of $2,500.
Solicitors:
Molloy Hucker, Auckland for Applicant
Te Tari Ture o te Karauna | Crown Law Office, Wellington
- AGLC
- Slessor v Commissioner of Police [2024] NZSC 48
- Case
- [2024] NZSC 48
- Decision Date
CaseChat Overview and Summary
The legal issues before the Supreme Court were whether the defence of illegality based on the police's unlawful retention of the funds could be raised and whether the criteria for leave to appeal were met. The Court noted that there was no matter of general or public importance at stake and that the lower courts had found the police did not act in bad faith in retaining the money. The Court of Appeal had previously held that denying the order would be a disproportionate response to the modest impropriety involved in the retention of the money by the police. Slessor did not provide any evidence to doubt the Court of Appeal's analysis or to suggest a risk of a miscarriage of justice.
The Supreme Court dismissed Slessor's application for leave to appeal and ordered her to pay the Commissioner of Police $2,500 in costs. The Court held that the defence of illegality based on the police's unlawful retention of the funds could not be raised and that the criteria for leave to appeal were not met. The Court found no grounds to doubt the Court of Appeal's analysis and no evidence of a risk of a miscarriage of justice. The Court concluded that the denial of the order would not be a disproportionate response to the modest impropriety involved in the retention of the money by the police.
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
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Ratio Decidendi
Legal Principle Established
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