18 August 2017

Excise Tax: Customs Service v. Jury

Customs was justified in seizing 4.8 tonnes of dried tobacco leaf intended to be sold privately by Motueka grower Laurie Jury, the Court of Appeal ruled.  If processed into smoking tobacco, excise duty in excess of $3.3 million would have been lost.
A Customs stakeout in March 2010 observed Mr Jury’s sale of a forty kilogram bale of dried tobacco and tracked its transport to Auckland.  A Customs bust at an Auckland address found the tobacco being processed ready for smoking.  Growing tobacco in New Zealand is not illegal; it is illegal to manufacture tobacco ready for smoking.  Strict licensing rules apply to protect collection of excise duty.  Arguments over Customs right to seize and destroy Mr Jury’s dried leaf have been fought through the Customs Appeal Authority and the courts for the last seven years.
Mr Jury said he was doing nothing illegal growing and drying tobacco.  Customs said the volumes grown and then sold indicated Mr Jury knew bulk leaf was to be manufactured into smoking tobacco.
The Court of Appeal said it is for Mr Jury to prove Customs had no grounds for seizure.  His partner, Michelle Ward, told the court of alternative uses for tobacco leaf: wreaths for coffins; poultices for horses and fungicide for organic farms.  There was evidence from the tobacco industry that the only local market for bulk tobacco leaf is for cigarette manufacture and that licensed New Zealand manufacturers import all leaf they require.
The Court of Appeal said Mr Jury invested considerable time and expense in growing and storing dried tobacco leaf.  He knew the only market for that volume of tobacco was to those who would unlawfully manufacture smoking products from it.  When selling, he directly intended that the dried leaf be used illegally for manufacture, the court said.    
Customs Service v. Jury – Court of Appeal (18.08.17)

17.105