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R v Selu [2022] TOSC 42; CR 4, 5, 6 of 2022 (21 June 2022)
IN THE SUPREME COURT OF TONGA
CRIMINAL JURISDICTION
NUKU'ALOFA REGISTRY CR 4, 5 & 6 of 2022
REX
-v-
LATU SELU
KAE TAU’AIKA
JOE TUPOUMALOHI
REASONS FOR VERDICT
BEFORE: LORD CHIEF JUSTICE WHITTEN QC
Appearances: Mrs H. Aleamotua for the Prosecution
Ms Kafoa for Latu Selu
Kae Tau’aika in person
Mrs Tavo-Mailangi for Joe Tupoumalohi
Trial: 4, 5, 6 May 2022, 16 and 21 June 2022
Verdict: 21 June 2022
The charges
- Upon their arraignment in these proceedings, all three accused pleaded not guilty to:
- (a) possession of 2.19 grams of methamphetamine contrary to ss 4(1)(a)(iv) of the Illicit Drugs Control Act (“the Act”) [count 1]; and
- (b) possession of utensils capable of being used in the commission of an offence under the Act, namely, 181 empty dealer packs, 6
test tubes and 1 weighing scale, contrary to s. 5A of the Act [count 2].
- Latu Selu and Kae Tau’aika also pleaded not guilty to separate counts of each knowingly destroying a test tube, being property
capable of being used as evidence in relation to the commission of an offence under the Act, contrary to s. 37A of the Act [counts
3 and 4 respectively].
Passing of Latu Selu
- The trial of the proceeding commenced on 4 May 2022. On 6 May 2022, at the end of day three and the allocated trial period, the trial
was adjourned part heard during the evidence of the then last Prosecution witness.
- On 30 May 2022, Police attempted to apprehend Latu Selu pursuant to a bench warrant issued in respect of another matter. He fled.
After a high-speed vehicular chase followed by an on-foot pursuit, Latu Selu was eventually arrested. He was observed to be experiencing
breathing difficulties and was transported to hospital where he was pronounced dead on arrival.
- On 16 June 2022, the trial resumed on the charges against Kae Tau'aika and Joe Tupoumalohi.
Prosecution evidence
- The Prosecution tendered the following documentary exhibits:
- (a) a booklet of 57 photographs of the location, the Accused and search of the subject premises;
- (b) sketch map of the location and premises;
- (c) excerpts from the Police Investigation Diary;
- (d) search list;
- (e) report to the Magistrates Court pursuant to ss 24(3) of the Act;
- (f) entries 1 to 30 of the Drugs Enforcement Taskforce (“DET”) Movement Diary;
- (g) excerpts from the Central Police Station Exhibits Register;
- (h) entries 43 to 56 of the Drugs Enforcement Taskforce Movement Diary;
- (i) excerpts from the Station Diary of the Exhibits office;
- (j) analyst’s report by Laulei Kava and IP Leniti Pale dated 23 September 2021.
- The Prosecution also called evidence from Officers Tevita Pohiva (former), Carsten Leveni, Sione Punaivaha, Taniela Finau, ‘Uluaki
Havea, Sione Vea, Patelosio Tu’itavuki, Minola Pousima and Fe’ofa’aki Moala. The relevant entries in the Police
Investigation Diary were recorded by Officer Emily ‘Otuhouma. As the accuracy of the diary entries was not challenged, Officer
‘Otuhouma was not required to give evidence.
- The collective evidence given by the officers provided the following account of “Operation Unga”. For the sake of brevity,
they will be referred to hereinafter only by their surnames.
- At about 2pm on Sunday, 30 May 2021, Pohiva received information from one of his informants that Latu Selu, who was known to police,
was selling drugs with others from a residence on Unga Road in Kolofo’ou which was being rented by Joe Tupoumalohi. Shortly
after, the informant again contacted Pohiva and told him that the men had left the house but would return.
- Pohiva considered the information to be reliable because he had worked with that informant for approximately two years and all information
received from the informant during that period resulted in approximately ten successful operations. Pohiva passed the information
on to Leveni.
- However, in order to double check the accuracy of the information and to ensure that Latu Selu and the others were at the premises,
Pohiva drove to and parked about 20 metres south of the residence. During the next two hours, he saw a number of vehicles going in
and out of the property. Pohiva recognised the vehicles as belonging to DET suspects. Then, he saw Latu Selu standing on the side
of the road at the entrance to the residence. After a short while, another vehicle parked in front of the residence and Pohiva saw
Latu pass something in through the passenger side window before the vehicle drove off. With that, Pohiva considered that police had
to act.
- Around 6 pm, Pohiva contacted Leveni about what he had observed. Leveni determined that the police had to act urgently to avoid the
risk of evidence being lost, destroyed or sold. He therefore quickly organised a team of officers from the Tactical Response Group
(“TRG”), DET and Detector Dog Unit and briefed them.
- The team arrived at the residence at approximately 6:40 pm. Pohiva was still out the front conducting surveillance to make sure neither
Latu or any others left the residence.
- The dwelling consisted of two conjoined houses or apartments. The target residence was at the rear. The officers surrounded the property
to prevent escape.
- Finau went into an adjacent property on the north-east and climbed up on the fence. Through the window, he saw Joe Tupoumalohi standing
in the living room of the residence appearing to be ironing whilst talking on the phone. He called out to Joe and asked him whether
Latu Selu was there. Joe just shook his head and closed the curtain. The wind blew the curtain and Finau saw another male wearing
a white shirt near the door. As the photographs plainly depicted, the only person wearing a white shirt was Kae Tau'aika. Finau saw
Kae move suddenly and then he heard the sound of breaking glass. Finau yelled out to the other officers that he could hear someone
smashing something inside the house.
- Usually, the TRG officers were the first to enter during a raid such as this. However, as he was about to pass the sole doorway on
the north side of the residence, Punaivaha (who was the supervisor of the Dog Detector Unit, with Havea and Pekipaki) also heard
the sound of smashing glass. He knew from experience that he had to act quickly. So he pushed the front door open and entered the
premises. The residence measured approximately 6 m x 3 m. It comprised one large living room with a bed at the southern end flanked
by a hallway to the shower area which led to a corridor to the toilet room. He saw Joe Tupoumalohi and Kae Tau'aika in the living
area. Joe was ironing. Kae Tau'aika was sitting on a chair (Photo 8).
- Punavaiha knew Latu Selu and that he was the main target of the raid. As he did not see Latu in the living area, Punavaiha went to
the toilet room. The door was locked. He could hear someone inside trying to break glass.
- Meanwhile, outside the toilet window, which was higher than eyelevel and had a curtain covering it, Havea saw a glass test tube being
thrown out of the window. The tube hit the concrete path below and broke into two pieces: the bottom bulbous section and the long
cylindrical shaft (photos 5 and 28 to 34).
- Back inside, Punavaiha told the occupant to come out of the toilet. The occupant failed to comply. The officer then kicked the door
handle off, opened the door and found Latu Selu standing there looking "startled". Punavaiha told Latu to sit down. Latu refused
and tried to attack Punavaiha who continued to tell Latu to sit down. When Punavaiha reached out to grab him, Latu twice slapped
Punavaiha’s hand away with force. Latu then tried to tackle Punavaiha. They hit the door and wrestled out into the hallway.
Latu continued to resist. Havea had hurried around from the southern side of the residence to tell Punavaiha about the test tube
thrown out of the toilet window. He saw Punavaiha struggling to restrain Latu Selu. Havea then assisted Punavaiha to sit Latu down
in the hallway near the shower area (photo 10). Havea also later told Leveni about the test tube thrown out of the toilet window.
- When Leveni entered, he saw the two officers trying to hold Latu Selu down in the hallway. Joe Tupoumalohi was seated on the bed.
Kae Tau'aika was seated on a couch near the front door (photo 7). Punavaiha told Leveni what had occurred with Latu. Leveni told
the Accused that police were exercising their powers under s. 24 of the Act to enter and search the premises without warrant where
there was suspected possession of illicit drugs. The Accused all said they understood.
- Before Finau, Vea and Pohiva were tasked with conducting the search, Leveni searched each of them at the doorway to the residence
and removed their personal belongings (entry 8 in the diary). Each of the Accused were then searched but nothing of interest was
found.
- The search of the premises then began in the toilet area because that was where Latu Selu had initially resisted when he was first
ordered to come out of the toilet. On the floor of the toilet cubicle was a small black Adidas bag, the contents of which were mostly
on the floor around it (photo 20). Leveni then instructed Finau to search the inside of the toilet area. Leveni and Latu Selu watched
from the doorway (photo 25). Finau found three small packs of white powder, later tested to be methamphetamine, wedged in between
the back of the toilet cistern and the wall (photos 22 and 23 [2 thereof]).
- When the packs were laid out on top of the cistern, Latu Selu remained silent. After being informed of his right to remain silent,
Latu admitted to owning the bag and its contents but said he knew nothing about the three packs of methamphetamine (signed entries
13, 24 and 25 in the diary). Kae Tau'aika and Joe Tupoumalohi were then brought in and cautioned. They too said they did not know
who owned the methamphetamine.
- The search then moved to the living room. The black Adidas sports bag and its contents were laid out on the lounge room floor and
photographed (photos 39 to 42). They included $820 in cash, two mobile phones, a pink plastic straw which had been cut in a certain
shape said to be used for scooping methamphetamine and a high-pressure cigarette lighter.
- Finau collected fine glass fragments from the floor which he considered were from a test tube that Kae Tau'aika threw on the floor
immediately before the police entered (photos 11 to 16). After he was cautioned, Kae was asked what he smashed. He said it was ‘just
a glass’. Finau maintained that it was a test tube because some of the fragments of glass were finer than one would expect
from a drinking glass and some were in the (parabolic) shape of the bulb of a test tube. Finau opined, from his experience, that
they were consistent with a test tube used for smoking methamphetamine.
- The detector dog was handled by Officer Pekipaki during the search inside the residence. He reported to Punaivaha the dog’s
‘change of behaviour’ when the money was found, during the search of the tables in the living room, where Joe Tupoumalohi
was standing and the bathroom area.
- Pohiva found a plastic bag on a coffee table in front of the couch. The bag was found to contain 181 empty dealer packs (photos 8,
10, 39, 41, 42, 43 and 45). He also searched a round dining table in the northern corner of the living room which had various items
on it and a large rectangular mirror standing towards the rear of the table leaning against the corner walls (photo 9). When the
mirror was removed, and while the Accused were all present, Pohiva found a navy blue and white bandanna containing six test tubes
each wrapped in toilet paper. The bandanna was tied in a knot sitting on an electronic weighing scale (photos 46 to 54).
- All items found during the search were photographed in situ and then handed to Vea who was the exhibit keeper for the operation. He
prepared the search list which was then signed by Leveni.
- Vea drove with the Accused to Central Police Station (“CPS”) where they were remanded in custody. He tried to contact the Scenes of Crime Office for someone to come and weigh the suspect
methamphetamine. He also tried to contact the exhibit keeper at CPS. However, as it was late on a Sunday evening, he was unable to
contact any of them. Vea therefore decided, with Leveni’s permission, to take the exhibits back to his office at the DET. He
placed the exhibits in a cabinet in his office. While the cabinet was not able to be locked, the door to his office was locked. Officer
Tu’ivai shared the office but only Vea had a key to the office door. The exhibits were kept there overnight.
- The next morning (Monday, 31 May 2021), Vea took the exhibits to Laulelei Kava at the Scenes of Crime Office where Kava photographed
them and weighed the suspected methamphetamine (entries 45 and 46 in the DET movement diary). He then took the exhibits to Officer
Pousima, the exhibit keeper at CPS. The items were recorded in the exhibit register, Vea signed the entries and then handed the exhibits
over to Pousima.
- The suspected methamphetamine was later tested and verified as such. None of the Accused required the analyst to attend Court to give
evidence pursuant to s. 36 of the Act and no issue was taken with the results of the testing during the trial.
- Pousima was cross-examined at length by Mrs Mailangi and Ms Kafoa about two seeming anomalies with the CPS exhibit movement register.
Entry 54 in the police diary of action (which was not initially included in the excerpts tendered during the trial) recorded that,
on 9 June 2021, the police file was checked by a Sgt Moala and given to Crown Law. The record also listed the documents provided
which included the analyst’s certificate. However, the CPS register recorded that it was not until 22 June 2021 that the methamphetamine
exhibits were given to PC Kava for analysis. Further, according to counsel, the register was given to Crown Law in late 2021 but
the copies of the register that were given to the Accused did not contain any entry in the movement columns in relation to 22 June
2021.
- Upon the resumption of the trial, Pousima was recalled. She confirmed entry 11 in the Station Diary of the Exhibits Office which also
recorded that the suspected methamphetamine was handed to PC Kava for analysis on 22 June 2021. She also confirmed that there were
no earlier entries, between 31 May and 9 June 2021, of any other movements of the relevant exhibits.
- In an endeavour to clarify this issue, the last witness called by the Prosecution was Sgt Moala. He confirmed entry 54 as his response
to what he described as an urgent telephone request by the Police Prosecution office for the file in relation to this operation to
be provided to them. He agreed that the request should have been recorded, but that he had not done so. He also confirmed that document
number 4, the analyst’s certificate, was among the documents he identified in the file, and that as far as he was aware, there
was only one such certificate. He was shown a copy of the analyst’s report (also referred to as a certificate). While he was
unable to recall whether it was the particular document he saw on the file, he was able to confirm that it was typical of analyst’s
reports filed in drug cases. The analyst’s report did not record the date on which the exhibits were received, only that they
were tested on 22 September 2021.
- However, Sgt Moala was unable to explain:
- (a) how the analyst’s certificate was on the file, apparently as at 9 June 2021, when, according to the exhibit movement register,
the suspected methamphetamine was only handed to PC Kava for analysis on 22 June 2021;
- (b) whether the request from Police Prosecutions was received in the period of approximately 90 minutes, according to entries 48 to
53 of the diary,[1] between when Detectives Paea and Televave interviewed Joe and Kae (who chose to remain silent) that day and the time recorded of
his check of the file and listing of its contents, although he agreed that it would have been unusual to receive such a request so
close to the interviews;
- (c) why, according to entry 55, it was not until 11 October 2021, that Detective Paea handed the file to Police Prosecutions, and
then, only documents numbered 1 to 3 (i.e. not the analyst’s certificate);
- (d) why, according to entry 56, the balance of the file was handed over on 15 October 2021; or
- (e) whose handwriting, which was distinctively different to his,[2] appeared in the entries above and below his in the diary, and why it appeared, by a comparison of the two sets of handwriting, that
that other person wrote the date of “090621” in his entry 54.
Defence evidence
- Kae elected to give the following sworn evidence.
- He is 48 years of age, from Longolongo and has been employed in plantation work for over 20 years. He had also known Latu Selu for
over 20 years. They had both married into the same family.
- On the Saturday evening before the day in question, around 11 pm, Kae saw Latu in town in front of the Reload Bar. Latu asked him
Kae if he had a charging cable for JBL speakers. Kae said that he did but since it was nearly curfew, he told Latu said he would
bring the cable to him the next day. Kae then asked Latu where he lived. Latu gave Kae directions to the residence in Unga Road.
- The next day, a couple (who were not identified) drove Kae to the residence in Unga Road. When they arrived, he asked them to wait
while he dropped off the charger to Latu. Kae met a person (again, not identified) at the property and asked him if Latu was there.
The person said that he was and directed Kae to the residence at the rear where he knocked on the door. When the door opened, Kae
saw Latu Selu and Joe Tupoumalohi inside with a girl.[3] It was the first time he had met Joe. Kae showed Latu the charging cable who then tested it on the speakers.
- After two to three minutes of being there, Kae heard noises outside, including someone saying something to Joe. He sat on a chair
next to the door as the police ‘barged in’ and went straight after Latu who had run (although he later said that Latu
walked) to the toilet. Joe was standing in the living area ironing clothes ‘or something’. Kae said that the police did
their work as had been explained in their evidence during the trial, while he sat on the chair, and that ‘that was all that
happened’.
- Kae denied breaking any glass and said that he knew nothing about it. Later, when asked who broke the test tube, Kae said “it
was probably the wind”.
- Joe Tupoumalohi elected not to give evidence.
Submissions
- Mrs Aleamotua and Mrs Mailangi filed helpful written submissions and spoke to them.
Prosecution
- The Prosecution submissions may be summarised as follows.
- The search conducted by Police pursuant to s. 24 of the Illicit Drugs Control Act was lawful because:
- (a) information was received by Pohiva from an informant he had used in previous operations which resulted in drugs being found;
- (b) the information was in relation to Latu Selu, a well-known target of the DET, selling drugs from a residence that was rented by
Joe Tupoumalohi;
- (c) Pohiva conducted surveillance at the residence, saw Latu there, and then informed Leveni;
- (d) according to Leveni, who led the search, because it was a Sunday and due to the urgency of the matter, police conducted a search
without warrant.
- The integrity of the chain of custody of the methamphetamines was maintained:
- (a) Vea, who was the exhibits keeper for the operation, collected and recorded each in the search list together with where they were
found;
- (b) he confirmed that after the search, the exhibits were handed over to the Exhibits Office the following morning; and
- (c) the methamphetamine found was only moved from the Exhibits Office on 22 June 2021 for testing.
- The evidence against Kae and Joe proves the charges against them beyond reasonable doubt:
- (a) the three packets of methamphetamine that were found in the toilet area where Latu Selu was apprehended, were of the same type
of packaging as the empty packets found on top of the table in the living room area where Joe and Kae were located;
- (b) the information received by Police was that Latu Selu was selling drugs from Joe’s residence;
- (c) as Latu lived with him, Joe knew about the drugs and utensils in the residence;
- (d) Joe was found standing close to the table where the test tubes and scale were found; and
- (e) in relation to the charge of destruction of evidence against Kae:
- (i) Finau gave evidence that he saw Kae right before he heard the sound of glass smashing;
- (ii) Leveni stated that, from his years of experience, the fragments of glass found were similar to that of a test tube; and
- (iii) there was no evidence to support Kae’s claim that the wind blew a glass ‘cup’ over.
Defence
- Kae submitted that his evidence was the truth and that he was simply in the wrong place at the wrong time. The balance of his remarks
were not relevant for present purposes.
- Mrs Mailangi submitted that the Prosecution had failed to prove the charges against Joe Tupoumalohi for the following reasons, in
summary.
- The warrantless search was unlawful because:
- (a) the time between when Pohiva received the information from his informant and his surveillance of the premises and when he confirmed
the information with Leveni, that is, over two hours, “does not show that there was any emergency to warrant the exercise
of section 24”; and
- (b) Pohiva gave evidence that while waiting “he saw known drug dealers going in and out of the premises”, but still he
did nothing until he saw the target, Latu Selu, and reported back to Leveni around 6 pm.
- Inconsistencies and contradictory evidence also gave to rise to questions in relations to the chain of custody of the methamphetamine
exhibits. The analyst’s certificate showed that Kava conducted the analysis on 22 September 2021. Moala’s evidence raised
a question as to whether there had already been an analysis of the illegal substance by 9 June 2021 or whether he did not carry out
his job properly. Even though Pousima gave evidence that the drug exhibits were only moved from the exhibits room on 22 June 2021,
the question remains as to why Moala, who had 19 years of experience in the Police Force, and not yet a year with the DET, was given
the responsibility of checking the contents of the file, and how he could have made “such a big mistake”.
- After referring to the principles of possession discussed in Lasike v Rex [2012] TOCA 1 at [19] to [21], R v Uasike [2020] TOSC 88 and R v Pangi [2021] TOSC 95, Mrs Mailangi submitted, that in relation to counts 1 and 2, the Prosecution had not proven beyond reasonable doubt that Joe had
the requisite knowledge and control over the methamphetamine or the utensils to constitute the offence
of possession for the following reasons:
(a) The information received by Pohiva was that there was a house in Kolofo’ou that Latu Selu was staying at with others, that
they were selling illicit drugs and that Latu was using his vehicle to distribute illicit drugs. The name he was given for the ‘owner’
of the house was that of Joe. That information was relied on by Leveni. The rest of the police witnesses who were all briefed on
the operation gave evidence that the target was Latu Selu and just a premises in Kolofo’ou (Hala ‘Unga) where there were
suspected illicit drugs.
(b) When the police forcibly entered the house, Joe was not the only person inside. Kae’s evidence was that Latu Selu and a
girl were also there.
(c) The “only illegal substance found” was in the toilet, hidden between the cistern and the wall. Latu Selu was the
only one inside at the time when the police entered the house and was the only one present when the search took place in the toilet.
Joe was in the living room area ironing or on the bed.
(d) There was no evidence that Joe attempted to flee when the police forcibly entered the house or that he tried to conceal anything
when the search was taking place.
(e) Joe was not present while the search was conducted in the toilet. He was only taken in after the search was completed and the
methamphetamine was laid out on the cistern, and of which, he denied any knowledge.
(f) The six wrapped test tubes and weighing scale were found by Pohiva only after he removed the mirror.
(g) The 181 empty dealer packs were contained in a plastic bag on the coffee table wrapped with white tape which Pohiva had to remove,
and there were “other items scattered on top of it”.
(h) Joe was not the only person “occupying” the house.
(i) Joe “was unaware” of the drugs or the utensils which were either hidden or covered up.
(j) Joe “did not have the opportunity to learn [of] or discover” the drugs or utensils.
(k) On the evidence, the only reasonable explanation is that the drugs and utensils belonged to Latu Selu.
- There were also substantial instances of other contradictory or inconsistent evidence which cast doubt on the credibility and reliability
of the Prosecution witnesses:
- (a) Tu’itavuki gave evidence that he saw Leveni take out the three small packs from inside the one pack that was behind the
cistern; whereas Leveni and Finau gave evidence that it was Finau who found the packs;
- (b) Leveni gave evidence that before Finau conducted his search in the toilet, he told Finau to check the cistern; whereas Finau stated
that he started by standing on the toilet seat and searching the louvres;
- (c) Leveni gave evidence that Punaivaha and Finau were the ones trying to hold Latu Selu down; whereas Punaivaha said that it was
Havea who assisted him; and, Finau said there were a number of officers (‘Aho, Punaivaha, Havea and Pekipaki) inside the house
before Leveni entered.
- (d) Leveni gave evidence that he received the information from Pohiva around 6 pm on the day in question before briefing the team;
whereas Pohiva said that he received the information from his informant after 2 pm, which he then conveyed to Leveni, who then asked
Pohiva to go and confirm the information, whereupon Pohiva went to the premises in his private car after 2 pm and was there for about
two hours before he confirmed with Leveni that “the target” was there.
- (e) Pohiva was a key witness for the Prosecution and yet, in cross examination, he admitted that he had failed to include in his witness
statement any details of his involvement in the search.
- (f) Pousima gave evidence that she took custody of the exhibits from Vea on 31 May 2021 and that the drug exhibits were not moved
from the Exhibit Room until 22 June 2021 when given to Kava for analysis; whereas Moala stated that on 9 June 2021, he checked the
file and recorded that it then included an analyst’s certificate.
Consideration
- The Prosecution bears the onus, at all times, of proving the elements of each of the charges against Kae Tau'aika and Joe Tupoumalohi,
beyond reasonable doubt. On the possession charges, the only elements in dispute were knowledge and control.
- Before turning to them, and the evidence adduced from the search, I will first consider whether the search was lawful.
Lawfulness of the search without warrant
- Sections 23 and 24(1) of the Act provide to the effect that a police officer may, without a warrant, enter a place, search for any
illicit drug or thing, and if found, seize it and search any person found at or in the place, if:
- (a) there are reasonable grounds to suspect that there is in or on any place:
- (i) an illicit drug, controlled chemical or controlled equipment;
- (ii) any evidence relating to the commission of an offence against the Act; or
- (iii) any property derived from an offence under the Act; and
- (b) the officer suspects on reasonable grounds, that:
- (i) it is necessary to do so in order to prevent the concealment, loss or destruction of anything connected with an offence under
the Act; and
- (ii) the circumstances are of such seriousness and urgency as to require the immediate exercise of the power without the authority
of a warrant.
- Pohiva’s evidence as to the reliability of the information he received from his then informant that Latu Selu and others were
selling drugs from Joe Tupoumalohi’s premises was not challenged, and I accept it. Recently, in Moala & Alatini v R (AC 13 of 2021, 27 May 2022), the Court of Appeal rejected a submission that additional evidence was required to confirm the reliability
of similar information.
- The Court of Appeal also held that, in the circumstances of that case, it would have been impracticable, unreasonable or not in the
interests of justice for the police to have applied for a warrant, and rejected a submission that surveillance should first have
been conducted.
- Here, however, Pohiva took the additional precaution of verifying the information by conducting surveillance of the premises for at
least two hours before the search was conducted, to ascertain whether Latu Selu and any others with him were there. During that surveillance,
Pohiva observed the vehicles of known or suspected drug offenders coming and going from the premises. On the basis of the information
from the informant and Pohiva’s surveillance, to that point, I am satisfied that police had reasonable grounds for suspecting
that there were illicit drugs on the premises and/or evidence relating to the commission of an offence against the Act.
- Mrs Mailangi submitted to the effect that in the time Pohiva spent conducting surveillance, he should have instead applied for a search
warrant. For the following reasons, I do not agree:
- (a) while the fact that the events in question occurred on a Sunday may not of itself have precluded police from obtaining a warrant,
the time required to do so would very likely have been longer than during normal court hours;
- (b) it was reasonable and necessary to confirm that Latu Selu (“the target”) was actually at the premises;
- (c) it was important for Pohiva to maintain surveillance while the team of officers were being assembled, briefed and mobilised, to
ensure that Latu Selu or any of the others did not leave the premises in the meantime;
- (d) contrary to Mrs Mailangi’s submission, Pohiva did not give evidence that while he was waiting, “he saw known drug
dealers going in and out of the premises”; rather, as noted above, he said that he saw vehicles coming and going from the premises,
some of which he recognized as belonging to known or suspected drug offenders; and
- (e) further to the last, it was not until towards the end of his surveillance, that Pohiva observed Latu Selu appearing at the front
gate and handing something to the occupants of one of the vehicles that pulled up there that day. That was the first clear and confirmed
evidence of reasonable grounds for suspecting that Latu Selu was selling drugs from the premises. It was also an obviously fluid
and dynamic situation. There was no delay once Pohiva confirmed with Leveni that Latu Selu was there and what he was seen doing.
- I am also satisfied by that evidence that the decision by Leveni to conduct a warrantless search, and the timing of it, was based
on reasonable grounds for suspecting that it was necessary to do so in order to prevent the concealment, loss or destruction of any
illicit drugs or other evidence of an offence under the Act and that the circumstances were of such seriousness and urgency as to
require the immediate exercise of that power.
- Accordingly, I find that the warrantless search was lawful.
- For completeness, I record that there was no evidence, and none of the parties made any submissions, in relation to, whether, had
the search been declared unlawful, the evidence found, or any of it, should have been excluded or whether the Court’s discretion
should have been exercised to admit it, as discussed in decisions such as Attorney General v Tomasi [2019] TOCA 19.
Count 1 - Possession of methamphetamine
- In the recent decision of Puloka v R [2021] TOCA 15, the Court of Appeal summarised, with apparent approval, the principles of possession as including, relevantly:
- (a) it must be proved that the Accused had knowledge of the presence of the drug and some control over it;
- (b) in addition to physical control, it must be shown that the Accused had, or ought to have imputed to him or her, the intention
to possess, or knowledge that he did possess, what was in fact a prohibited or illicit substance; and
- (c) it is not necessary for the Prosecution to prove that the Accused had actual knowledge that he had the drugs in question.1[4]
- The case against Latu Selu on this count was strong:
- (a) he was seen by Pohiva earlier that afternoon conducting a suspected drug deal;
- (b) he locked himself in the toilet and refused to come out when ordered by police;
- (c) he had a bag of belongings with him in the toilet, which were scattered on the floor;
- (d) some of those belongings, such as the cash, the multiple mobile phones, pink cut straw, and high-pressure lighter were, when considered
together, consistent with items often found with drug use or supply;
- (e) he admitted to owning those items;
- (f) while the police were surrounding him and ordering him to come out of the toilet, he threw a test tube out of the toilet in a
clear attempt to conceal evidence of drug use or supply and, in doing so, evinced a consciousness of guilt;
- (g) he had the opportunity to conceal the three packs of methamphetamine behind the toilet cistern;
- (h) the packs were visible to anyone standing in front of the toilet facing the window, including Latu; and
- (i) he initially struggled with Punaivaha and resisted arrest.
- When viewed as a whole, that evidence amply supports an inference that the methamphetamine belonged to Latu Selu, that he had knowledge,
custody and control of them, and that he therefore had legal possession of them. It may further be inferred that it was Latu who
attempted to conceal the packs by secreting them behind the cistern while Punaivaha was trying to get him out of the toilet.
- However, the same cannot be said of the case against Kae Tau'aika and Joe Tupoumalohi. Apart from the three of them occupying the
residence at the time of the police search, there was no direct evidence to link Kae or Joe, by way of knowledge or control, with
the methamphetamine found in the toilet.
- As stated, on a consideration of all the evidence, I am inclined to the view that it was Latu Selu who owned the methamphetamine and
that he was at Joe Tupoumalohi’s residence that day for the purpose of supplying drugs to Kae, Joe and others. However, there
was no evidence that either Kae or Joe were themselves in possession of or had used methamphetamine that day while Latu was there.
For instance, there was no evidence that either of the test tubes that were broken were found to contain any particles of methamphetamine
and no drugs were found on their persons. I am also not satisfied that the evidence is sufficient to safely support an inference
that Kae or Joe were assisting Latu in supplying drugs to others that day.
- For those reasons, I find that that the Prosecution has failed to prove count 1 as against Kae Tau'aika and Joe Tupoumalohi beyond
reasonable doubt.
- Upon that finding, it is unnecessary for me to determine any actual or perceived controversy arising from Sgt Moala’s evidence
of the analyst’s certificate being on the file as at 9 June 2021 whereas the evidence of Pousima and the exhibit movement register
and CPS exhibit diary were all to the effect that the only time the methamphetamine exhibits were moved was on 22 June 2021 for analysis
by Kava. Suffice to say, that on an examination of the handwriting in the police investigation diary, it appears most likely that:
- (a) Moala did not make his entry on 9 June 2021;
- (b) that date was written by the person who made the entries before and after his; and
- (c) he actually checked the file much closer to when it was handed to Prosecutions in October 2021, that is, the month after the analyst’s
certificate was produced.
Count 2 - Possession of utensils
- The evidence of the information received that drugs were being sold by Latu Selu and others from Joe’s residence and that Latu
was living with Joe there at the time, went unchallenged. While there was no evidence as to how long Latu had been living there at
the relevant time, the photographs did not depict any indicia of a short term stay such as a suitcase, nor was there any suggestion
to that effect. As such, the two of them were living in essentially a one room residence with bath and toilet facilities. In such
a small space, as the photographs clearly depicted, it is inconceivable that Joe would not have known what Latu had stored in the
residence, and vice versa. It follows, in my view, that at all material times, Joe knew what items were in his residence and where
they were.
- I do not accept Kae’s evidence in relation to his attendance at the residence prior to the police arriving for the following
reasons:
- (a) That on the Saturday evening before, he asked Latu Selu where he lived was belied by Kae’s earlier evidence that he had
known Latu for over 20 years and that they were related by marriage.
- (b) Had he been driven to the residence by ‘a couple’ whom he asked to wait while he dropped off the cable, and had that
couple waited, it is reasonable to expect that Pohiva would have referred to seeing the couple and Kae arrive at the residence while
he was still surveilling the area.
- (c) Similarly, had Kae only been at the residence for two or three minutes prior to the police raid, Pohiva would have seen him arrive
while Pohiva was still parked on the street waiting for the team of officers to arrive. Pohiva did not mention that in his evidence,
nor was it ever put to him.
- (d) Had Kae only been there to drop off the charging cable, there was no reason for him to go inside and sit down as he did. If Latu
had actually wanted to charge the speakers with any cable Kae brought, that would have taken some time. Kae did not say that he was
waiting there for the speakers to be charged and then take his cable with him. Meanwhile, he testified that he’d asked the
couple to wait for him out the front.
- Having regard to Pohiva’s evidence that he monitored the property for more than two hours, I find that Kae was at the residence
for significantly longer than two or three minutes prior to the police arriving.
- The plastic bag containing 181 empty dealer packs was found in plain sight on the coffee table in the living room. Kae and Joe were
both nearby. That neither Joe nor Kae attempted to flee or conceal anything (apart from the smashed test tube discussed below) when
police arrived is hardly surprising given the number of officers who surrounded and entered the premises, some of whom had to physically
restrain Latu Selu.
- I am therefore satisfied that both Kae and Joe had knowledge of, and some control over, the empty packs.
- The six test tubes and weighing scales were found behind the mirror on the round dining table. Photo 9 shows the bottom of the mirror,
before it was moved, angled out so as to provide a space to see what, if anything, was behind it, particularly on the right-hand
side, and for access to the space behind. The bandanna containing the test tubes and scales were found on the right-hand side and
toward the front of that space.
- Again, both Joe and Kae were close by, that is, within approximately two metres according to the photographs, of those items, when
they were apprehended.
- Mrs Mailangi’s submission that Joe “was unaware” of the utensils cannot be accepted. By his election (and right)
not to give evidence, there was no direct evidence as to Joe’s state of mind.
- By reason of:
- (a) Joe being the tenant of the residence and therefore the person in lawful occupation and control of it;
- (b) him living with Latu Selu;
- (c) the small area of the residence; and
- (d) his proximity to the utensils,
I consider it appropriate to impute to Joe knowledge of the test tubes and scales and an intention to possess them.
- I am also satisfied that, given they were concealed in his rental property behind furniture which formed part of the property, Joe
had control over them, even if he did not avail himself of the opportunity to ascertain what they were: R v Tau, ibid, citing Archbold (2005 edition, para 26.61).
- For the reasons discussed in relation to count 4 below, I am satisfied on the evidence that Kae had a test tube in his possession
immediately prior to police entering the residence. The observable characteristics of the fragments of glass found on the floor near
him were consistent with the other test tubes found on the property, both the one thrown out the toilet window by Latu Selu and the
six found behind the mirror. That connection is sufficient, in my view, to also impute knowledge of, and an intention to possess,
the test tubes and scale to Kae. He was also sitting very close to the round table on which they were found. The combination of that
evidence leads me to conclude that he also had some control over those utensils.
- For those reasons, I am satisfied beyond reasonable doubt that the Prosecution has proven count 2 as against Kae Tau'aika and Joe
Tupoumalohi.
Count 4 - Destruction of test tube
- The evidence of Punaivaha and Finau in relation to this issue was never seriously challenged. Finau’s evidence of a person in
a white shirt moving quickly or suddenly, immediately before the sound of breaking glass, could only have applied to Kae. As the
photographs depicted, Latu had no shirt on. Both Punaivaha and Finau then heard the sound of glass smashing in the area Kae was apprehended.
- The photographic evidence plainly shows the fragments of glass found in the living room near to where Kae was apprehended as being
much finer than a normal drinking glass and some of the fragments maintained their curved shape, consistent with the bulb end or
spout top of that kind of test tube. It is also notable that none of the photographs depicted any drinking glasses elsewhere in the
residence.
- The inference that it was a test tube that Kae smashed is also supported by the evidence of Latu Selu throwing a similar test tube
out of the toilet window and the discovery by Pohiva of six similar test tubes behind the mirror on the round dining table.
- I also do not accept Kae’s evidence in relation to this count. His inconsistent accounts to Finau (whose evidence in this regard
was not challenged) at the time about the broken glass being “just a glass”, thereby tacitly admitting that it was he
who broke the glass, compared to his evidence at trial that he knew nothing about any broken glass and that “it might have
been the wind”, diminished his credibility and exposed a consciousness of guilt.
- The evidence of the officers that the test tubes were of a kind used for smoking drugs was also never challenged, and I accept it.
- There was no evidence from the police witnesses, or even a suggestion when Kae was first asked about it (other than the belated reference
at trial to “the wind”), that the test tube was smashed accidentally.
- It is extremely unlikely, and there was no suggestion that he did, that it was Joe who smashed the test tube as he had an iron in
one hand and a phone in the other when the police entered.
- For those reasons, I am satisfied, beyond reasonable doubt, that Kae Tau'aika knowingly destroyed a test tube, being evidence in relation
to the commission of an offence under the Act. Therefore, the Prosecution has proven count 4.
Other ‘discrepancies’ in the Prosecution evidence
- I conclude by considering Mrs Mailangi’s submissions referred to in paragraph 53 above. In my assessment, none of the apparent discrepancies in the Prosecution evidence cited at subparagraphs (a) to (d) were consequential
nor did they give rise to any reasonable doubts about any element of the proven charges.
- The glaring omissions in former Officer Pohiva’s witness statement were most unfortunate and, as he appeared to accept, unprofessional.
His explanation that among hundreds of other operations and statements he provided during his time on the Force to December 2021,
this was the only one where he simply “forgot to include” an account of his involvement in the search, and that it was
an “honest shortfall in recollection”, was never seriously challenged, and I accept it. I also accept the evidence he
did give from his recollection of his part in the search, all of which was independently verified by the photographic exhibits and
the relevant entries in the police investigation diary, none of which were ever challenged.
Result
- The trial as against Latu Selu was abated and counts 1, 2 and 3 on the indictment as against him are discharged by reason of his death
during the trial and prior to verdict.
- Otherwise, and for the reasons stated, I find:
- (a) Kae Tau'aika:
- (i) not guilty on count 1; and
- (ii) guilty on counts 2 and 4; and
- (b) Joe Tupoumalohi:
- (i) not guilty on count 1; and
- (ii) guilty on count 2.
|
| |
NUKU’ALOFA | M. H. Whitten QC |
21 June 2022 | LORD CHIEF JUSTICE |
[1] The English translation for entry 53 showed the time as 15:45 hours. It was agreed that that was a typographical error, and that
the Tongan original showed the correct time as 14:15 hours.
[2] The other handwriting was marked by a definite and consistent slant to the right whereas Sgt Moala’s handwriting was more vertical.
[3] Whom the Prosecutor explained was the subject of separate proceedings.
[4] Citing R v Motuliki [2002] TOSC 22; CR92/01 (24 May 2002); Warner v Metropolitan Police Commissioner [1968] 2 All ER 356, 392 (HL) at 393 per Lord Wilberforce; R v Boyesen [1982] 2 All ER 161, 163 (HL); R v Lewis (1988) Cr App R 270 (CA) and R v Cox [1990] NZCA 13; [1990] 2 NZLR 275.
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