09 May 2016

Fraud: Howe v. R.

The High Court overturned fraud convictions and a $198,000 reparation order made against Stephen Howe, former Buckley Systems CFO.
Central to Howe’s fraud defence was a statement by Mr Bill Buckley, founder of Buckley Systems, to Howe when promoted that Howe’s pay as chief financial officer was to match that of the the company’s chief executive officer Mr Mike Lightfoot: “whatever Mike gets, you get”.   The CEO was then getting a salary package enjoying a contractual maximum of $296,000 and was also running a a team of racing cars at Auckland’s Western Springs Speedway heavily sponsored by Buckley Systems.  Bill Buckley is a former speedway champion.
Based in the Auckland suburb of Mt Wellington, Buckley Systems specialises in precision electro-magnets.  A related business builds and services speedway race cars.
The court was told Howe took the view that his remuneration package was to include not only a base salary matching that of the CEO, but also additional payments equating to the level of Buckley sponsorship provided for its speedway race team managed by the CEO.  To this end, Howe billed Buckley Systems for extra payments variously coded as “bonus”, “fees equalisation” and “differential”.  Howe was convicted of fraud in the District Court.  A person with Howe’s commercial experience could not have plausibly considered that racing sponsorship would be part of the CEO’s remuneration, Judge Sinclair said.  Sponsorship and remuneration are different concepts.
In the High Court, Justice Hinton overturned the convictions.  Howe did not draw atttention to the racing sponsorship alignment payments, but he did not hide them either.  The Crown had not proved to the criminal standard that Howe believed his actions were unlawful, she said.
Howe was appointed CFO in August 2010.  He was dismissed in April 2013.
Howe v. R. – High Court (9.05.16)

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