Robin Bates
Michael Swann, the fraud who used phoney computer deals
to steal almost $17 million from the Otago District Health
Board, might soon have his hands on a computer again - at the
request of a High Court judge.
Swann is an inmate at the Otago Corrections Facility, near
Milton, serving nine years and six months for fraud he
committed as the health board's information officer.
• Swann admits $755,000 Sew Hoy bribe
The Dunedin High Court spent almost an hour yesterday making
arrangements so Swann could have his say at upcoming court
hearings where the Crown is attempting to recover "tainted"
assets still in Swann's possession.
Swann has the right to oppose the forfeiture of his assets at
a Relationship Property Act hearing on April 14 and at a
Proceeds of Crime Act hearing on April 28.
Justice Chisholm said he had received a letter from Swann
suggesting he had had insufficient time to lodge his written
objections, due by Wednesday under a "provisional" timetable
set by Justice French.
He asked Swann when he could let the other parties know if
the timetable was "OK" with him.
Swann told the judge the timetable was "not OK with me".
He said he needed to see information about the assets,
compiled on to a DVD by the Crown and handed to a prison
officer accompanying Swann yesterday.
Swann said he was "hopeful" of getting access to a computer
he had bought for $200 so he could look at the DVD.
The computer was already at the prison but not in his
possession.
The alternative to having access to the computer, he said,
was to ask to have delivered 16 boxes of written information.
Crown counsel Robin Bates said he had no objection to Swann's
having a computer set up as a word processor - without an
internet connection - and had written to the Corrections
Department.
Mr Bates was concerned that proceedings had been "dragged
out" and that various assets being held "were diminishing in
value".
The Crown wanted them sold and the money put on deposit.
Justice Chisholm said "for what it's worth", he would ask the
prison authorities to provide Swann with a computer.
Swann responded, with a broad smile, that he would have
plenty of time to work on the case, in his cell at night, and
noted others in his "room" had computers.
He was "happy to be disconnected from the internet" and would
send his responses to the Crown and the court on floppy
discs.
Justice Chisholm said with the computer, Swann would have the
necessary facilities for him to file a notice of opposition
by January 18.
"I request prison authorities to immediately authorise Mr
Swann to use a computer and DVD. Unless there is immediate
authorisation, the timetable and fixtures arranged by Justice
French are in jeopardy."
Justice Chisholm also set a date of March 11 for a hearing to
settle an issue over rent from property still owned by Swann.
The rent is being paid to Swann's wife, Anna Devereux, under
an order by Justice French, but the Crown claims the rent is
from "tainted" property and should be paid to the official
assignee.
Mr Bates said there was a "convergence of opinion" on the
issue.
The longer it was left, the more difficult it would be to
"claw back" the money.
Counsel for Ms Devereux, Len Andersen, said she was dependent
on the income.
He noted there was no dispute between Ms Devereux and Swann
in the relationship property matter.
Swann told the court he was a trustee of all the trusts that
owned the property and would want to have his "10 cents
worth" at the hearing about rentals.
Justice Chisholm ordered Swann be produced so he could
participate at the hearing.
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