Wellington Standards Committee 2 v O'Connor [2023] NZLCDT 18 (8 May 2023) [pdf, 177 KB]
...Schedule 2 withdrawals occurred in Porirua or Mana, locations associated with Mr O’Connor. The standard of proof in Tribunal cases is the balance of probabilities. Because the consequences for Mr O’Connor of an adverse finding are great, we have carefully weighed our consideration. We find an overpowering inference that Mr O’Connor obtained an EFTPOS card for Mr Coles’ account and used it on the occasions appearing in Schedule 2. We find that Mr O’Connor deliberately l...