Select Committee on Environmental Audit Minutes of Evidence


Part II

ENGLISH NATURE'S RESPONSE TO THE ENVIRONMENTAL AUDIT

SUB-COMMITTEE'S QUESTIONS

3.  Q1  WHAT IS THE SCALE AND IMPACT OF WILDLIFE CRIME?

3.1  Introduction

  Like other areas of crime there is uncertainty about the overall scale and impact of wildlife crime. The compilation of statistics is difficult and relies on infringements of the legislation being reported and/or detected in the first instance. English Nature believes that wildlife crime can be extremely threatening for a few rare species and habitats and moderately threatening for others.

3.2  Species: scale

  3.2.1  Although we are not responsible for enforcing species crime under Part I of the Wildlife & Countryside Act and the Habitats Regulations, English Nature recognises that there are several types of criminality affecting native species. These include the illegal persecution of some wild birds, the collection of birds' eggs and bulbs, such as bluebells, for either personal use or commercial profit. Wildlife crime for certain species such as bats and great crested newts is often associated with development locations. In some cases it is likely that the criminal activity is driven by a desire to save the costs associated with considering the presence of protected species and providing the required level of mitigation necessary to secure an appropriate licence.

3.3  Species: impact

  3.3.1  Through our work with the Partnership Against Wildlife Crime (PAW) and other organisations, we have identified species which are at significant risk from illegal activities. Hen harriers and bats have been identified as species which are significantly affected by wildlife crime and it is likely that further species may be identified in the future.

  3.3.2  The hen harrier is one of the few species in England thought to be threatened with extinction as a direct result of wildlife crime. English Nature's Hen Harrier Recovery Project (HHRP) has monitored the hen harrier breeding population in England during the last two years. Only seven successful pairs were found in 2002 and eight successful pairs in 2003. Research has indicated that there is sufficient upland moorland habitat to support at least 230 pairs. The HHRP believes that illegal persecution is the most important factor in limiting the hen harrier breeding population. In the past two years birds have been shot, nests and their contents destroyed, nest sites lost through the inappropriate burning of heather, and nesting attempts have failed because of illegal disturbance close to active nests. It is known that hen harriers breed less successfully on moorland managed for grouse shooting than on moorland managed with conservation as the main priority. Hen harriers range over wide areas of countryside and persecution appears to be sufficiently widespread to hold the population at a dangerously low level despite the efforts of conservation organisations.

  3.3.3  Other organisations such as the Secretariat of PAW, RSPB, Plantlife and the National Federation of Badgers Group will be better placed to provide information regarding detailed aspects of species related wildlife crime.

3.4  SSSI: scale

  3.4.1  There are a wide range of habitats, species and geological features that make up the SSSI series; coupled with the innumerable activities which could potentially cause damage, disturbance or destruction to SSSIs, along with the often remote location and extensive nature of the sites, make quantification very difficult.

  3.4.2  However we now have a mandatory reporting system and database for all reported offences under section 28. This facility allows reports to be generated on the type of incidents and offences and to identify issues and trends which we can then focus on in a more pro-active and strategic way. We ensure that our staff and others are vigilant and report all incidents that they encounter, in this way we continue to build upon our information base, monitor trends and respond accordingly in a focused way.

  3.4.3  Since the introduction of the Countryside & Rights of Way Act on 30 January 2001 to 23 April 2004, English Nature has taken 235 separate enforcement actions: seven prosecutions (four of which were under the amended provisions of the Wildlife and Countryside Act and three under the Habitats Regulations[4]—see Annex 2); two formal cautions; 25 formal investigations; 40 warning letters from our solicitors; 161 warning letters from English Nature staff.

  3.4.4  We believe from incidents reported that the illegal use of mechanically propelled vehicles (MPVs) in the countryside (and within SSSIs) has increased. There is strong circumstantial evidence to suggest that this is linked to certain provisions introduced within the Countryside and Rights of Way Act effectively opening up "lost" rights of way, used in the past only by eg a horse and cart, but with rights now lawfully established for use by MPVs. Consequentially, the majority of users might be undertaking a lawful activity but the opportunity for illegal off-road use is increased. Defra has recognised some anomalies within the legislation and have consulted widely[5] with a view to introduce new legislation which will make it no longer possible to establish the existence of a byway open to all traffic by reference to historic (pre-commencement) use by, or other evidence relating to, non-mechanically propelled vehicles. This move is welcomed.

3.5  SSSI: impact

  3.5.1  The impact of any activity could result in varying severity within sites of national or international importance, impacts occurring in both the short and long term. Some SSSIs may be the remaining stronghold for one particular habitat or species. The most frequently reported illegal activities that cause damage and disturbance to SSSIs are as a result of dumping, vehicle activities and the removal of fauna and flora. We can also report that during the period April 2003 to March 2004, the special interest features that are mainly being damaged or disturbed as a result of illegal activities are grassland, heathland, moorland and woodland.

  3.5.2  For instance, the single activity of ploughing a hay meadow grassland, a nationally and internationally rare community, could result in that habitat being lost forever on that SSSI and in a national and international context. In other cases, it may be that one repetitive activity on a particular area of land over a period of time, for example 10 people cycling over the same piece of heathland for six months, causes the heathland to be become bare. An area affected by damage or disturbance may recover with appropriate management or restoration measures within a short period of time, whereas other damage may take several years to recover naturally, by simply being left alone but monitored.

  3.5.3  Illegal vehicle use can subject the flora and fauna of a SSSI to considerable damage, disturbance or destruction by rutting and the widening of illegally established tracks. There are reports of on-going damage from around England, the activities being more prevalent within upland and coastal sites and within Common land.

3.6  SSSI and species: effective reporting of wildlife crime

  3.6.1  We note that the majority of wildlife crime offences not only in relation to SSSIs, which result in cautions or prosecutions, are not classed as recordable offences and thus are not recorded on any central system as crimes because the governing legislation does not provide for this. We support the PAW initiative to consider the scope for a UK wildlife incident recording system and the possibility of certain wildlife offences being formally recordable offences (as is currently possible for some offences in Part I of the Wildlife & Countryside Act 1981), to give a more accurate overview of levels of offending, to then identify trends, which in turn affects the deployment of resources.

4.  Q2  IS THE FRAMEWORK OF NATIONAL AND EUROPEAN LAW AND OF INTERNATIONAL REGULATION ROBUST ENOUGH TO DEAL WITH WILDLIFE CRIME EFFECTIVELY?

4.1  Species

  4.1.1  Legislation has a key role to play in preventing the release of non native invasive species. Invasive non-native species are widely recognised as a major threat to biodiversity, causing losses of native species and diluting the distinctive character of native flora and faunas.

  4.1.2  At present this legislation is ineffective and extremely difficult to enforce and thus the legislative framework preventing the release of non-native species needs to be amended considerably. For example, anomalies currently exist with regard to the legality of, and ability to control, the release, sale and keeping of non native species in Great Britain. The most conspicuous and problematic anomaly is the non-inclusion of plants (other than the few specified in Schedule 9[6]). Given this, and the significant import of large numbers of non-native plant species, a statutory mechanism is urgently needed to regulate these.




  4.1.3  The Joint Nature Conservation Committee (JNCC) agree with English Nature that there are currently insufficient legal constraints and controls to address problematic non native species. The legislative amendments are only one aspect of action which is needed to address problematic non native species, such measure need to be combined with both increased education and the development of codes of conduct for all relevant sectors in a participative fashion.

  4.1.4  Non native species policy has been the subject of a Defra working group and national consultation. It is envisaged that a range of legislative amendments will be addressed via the pending review of Part I of the Wildlife and Countryside Act.

4.2  SSSIs

  4.2.1  Broadly the legislation acts as a deterrent to some and enables us to have a stronger, more robust role in the enforcement of wildlife crime on SSSIs.

  4.2.2  The introduction of the Countryside and Rights of Way Act has given English Nature more powers than were afforded under the Wildlife and Countryside Act 1981, in relation to the protection and the enforcement of wildlife crime on SSSIs. These include the power to regulate potentially damaging activities affecting SSSIs; take enforcement action where compliance breaks down or damage, disturbance and destruction of SSSIs occurs; obtain and enforce restoration of SSSIs following a successful prosecution; enter SSSI land where voluntary access is denied to ascertain whether an offence has been or is being committed; and raises the statutory level of fines that can be given for these offences.

  4.2.3  Prior to the Countryside and Rights of Way Act, we were unable to enter SSSI land to ascertain whether an offence was being, or had been, committed, (except in limited circumstances where a Nature Conservation Order[7] was in place). As such we were reliant on obtaining the permission from the landowner of the site, which in cases where we were investigating a potential criminal offence, was not always forthcoming. If voluntary access was denied it proved difficult to collect evidence in relation to an offence and therefore take any enforcement action.

  4.2.4  The Countryside and Rights of Way Act also brought in "triable either way"[8] offences for certain provisions of the SSSI legislation. This classification and the level of statutory fine is recognition of the importance that Parliament puts on this type of environmental crime. One of the problems previously under the Wildlife and Countryside Act was the need to start legal proceedings within six months of the damage occurring; damage to sites would often go undiscovered for many months and this used to prevent prosecution. Although we still aim to take enforcement action as soon as practicable after the offence has occurred and usually within six months of the report of the incident, the triable either way offences allows a longer timescale to start legal proceedings following the offence and avoids the circumstance whereby prosecution is precluded where the damage is not immediately noticed.

  4.2.5  Since its implementation we have used the legislation to bring four successful prosecutions under section 28, in relation to damage and destruction of SSSIs, one of which resulted in a record fine for this type of offence (£13,000[9]). Additionally, in three[10] of these cases we have successfully applied to the Court for a Restoration Order to repair the damage caused to the special interest features as a result of an offence being committed. The ability to enforce restoration under this legislation is a powerful tool and can make a real difference to the wildlife of special sites.

  4.2.6  The Countryside and Rights of Way Act has also created a new offence whereby any person, without reasonable excuse, would be liable to a prosecution if they knowingly damaged, disturbed or destroyed the special interest features of a SSSI. This is another valuable tool in tackling wildlife crime on SSSIs, since 109 of the offences (44% of total) which were reported to English Nature's Enforcement Unit since January 2001 were as a result of the activities of third parties. We have brought one prosecution[11] under this provision, against a person who damaged a nationally important grassland site by depositing spoil from an excavated pond smothering an orchid population. Had this incident happened under the previous legislation we would have probably been unable to take any enforcement action.

  4.2.7  It is, however, worth noting that due to the nature of some activities carried out by third parties (particularly the illegal use of MPVs), it is not always easy to stop the alleged offenders and prove the elements of the offence to the required standard. For example, by the nature of extensive sites in the uplands it is difficult to prove that the alleged offender knew the land was a SSSI and that they intentionally or recklessly intended to damage or disturb the special interest. Additionally, it is very difficult to "police" such sites. English Nature has no powers to stop persons and demand names and addresses and thus identify offenders. Therefore, unless we can effectively engage and work with partners we are often limited in the enforcement action we can take.

  4.2.8  The Countryside and Rights of Way Act extended our powers to make byelaws on SSSIs. Whilst we acknowledge that byelaws can be a useful provision in controlling third party activities, we face the same practical problems of "policing" sites and activities. However, where appropriate we will not hesitate to use them. We understand that Defra will be drawing up model byelaws and we welcome being part of the consultation exercise.

  4.2.9  Whilst neglect is not wildlife crime per se, powers have been provided via management schemes and notices to ensure that SSSIs do not suffer simply from a lack of appropriate management where necessary voluntary management is not forthcoming.

  4.2.10  In summary, English Nature welcomes the improved legislative powers. Our recent experience in implementing this legislation has, however, highlighted areas that, in our opinion, would benefit from the provision of further new legislative powers or amendment of existing provisions. Such changes would avert potential damage and disturbance and allow us as a prosecuting authority to deal with enforcement cases more effectively and efficiently.

  4.2.11  The additional powers proposed are akin to those currently available to other enforcement bodies, such as the Environment Agency and Local Planning Authorities. English Nature believes it would be helpful to have the following powers to:

    —  stop people and vehicles within SSSIs and request names and addresses;

    —  require restoration following damage and disturbance to a SSSI, at the offender's own cost, when it is not in the public interest to bring a prosecution;

    —  prevent activities being carried out which are in contravention of the legislation;

    —  demand statements to enable enforcement action to be taken and investigations to take place; and

    —  require information as to those persons having an interest in SSSI land.

5.  Q3  DO RESPONSIBLE BODIES WHO DEAL WITH THIS TYPE OF CRIME HAVE SUFFICIENT RESOURCES AND POWERS TO DO SO? DO THEY TREAT WILDLIFE CRIME WITH PROPER AND DUE GRAVITY?

5.1  Introduction

  5.1.1  English Nature has resources to deal with the majority of wildlife crime in an appropriate and effective manner in our capacity as a prosecuting authority. However we recognise that we cannot tackle some aspects of environmental crime on SSSIs on our own eg in relation to activities by third parties. This type of environmental crime can be tackled by working with local communities, landowners, the general public and other agencies such as the police and local authorities.

  5.1.2  On the species side, the police sometimes request certain levels of advice and assistance, that, due to budgetary constraints we cannot always provide. This in turn might reduce the effectiveness of enforcement action.

5.2  SSSI: resources

  5.2.1  As we have mentioned earlier, we work with 32,000 owners and occupiers and this requires a relationship management role to achieve legislative compliance and protection of SSSIs. This positioning is important to us, as is the need for the long term management and protection of SSSIs. We consider that we are a firm but fair regulator in relation to our enforcement role and will use enforcement powers where appropriate in relation to offences on SSSIs. We believe that the resources we invest with those responsible for managing SSSIs should repay gains in protecting SSSIs and therefore reducing wildlife crime offences (at source) and the need to pursue enforcement action.

  5.2.2  We are reassured by the fact that we have had to use our enforcement powers on very few occasions within the 4,111 SSSIs. Since 31 January 2001, we have dealt with 115 reported enforcement cases (46% of offences) involving SSSI owners and occupiers. We have taken three prosecutions against owners/occupiers of SSSIs under the new legislative provisions. We do not see this as a failure to use our enforcement powers, but of having a successful positive partnership with the majority of our customers.

  5.2.3  We cannot realistically hope to enjoy the same relationship with those people who neither own nor occupy SSSI land but who commit offences within them (third parties). Although we will use our enforcement powers in such circumstances where we have the necessary evidence and it is in the public interest to do so, this type of activity has resource implications for the organisation. On our own we cannot "police" SSSIs throughout England, therefore we look to work in partnership with others, mainly the police, to assist us in the prevention and detection of this criminal activity. We are in the process of establishing pilot projects in three police regions, primarily aimed at tackling illegal MPV use within SSSIs.

  5.2.4  We believe that pro-active enforcement action also plays a beneficial and positive role in raising awareness and educating others in relation to this type of wildlife crime. A good example was a "motorcycle awareness day" aimed at scrambling enthusiasts, organised by a local authority with input from the police, English Nature, local scrambling clubs and bike dealers. The event was organised to promote safe and legal motorcycling.

5.3  SSSI: powers

  5.3.1  As stated in our response to question 2, whilst we now have the legislation to protect and enhance SSSIs, we have highlighted some areas of the legislation that would in our opinion benefit from amendment, or provision of new powers, to reflect the problems we have come across in dealing with enforcement on SSSIs.






5.4  SSSI: principles

  5.4.1  As a prosecuting authority we are guided by the Code for Crown Prosecutors, Home Office guidelines relating to cautioning and the Police and Criminal Evidence Act. English Nature staff deal with enforcement cases using internal guidance giving details of the action to be taken in relation to the varying degrees of damage or disturbance to SSSIs and continual non-compliance. A dedicated Enforcement and Protection Unit will progress and manage high level enforcement cases and is always on-hand to provide general advice and guidance. We have clear and strict controls and levels of delegation on the use of enforcement options and how our staff are expected to use them in relation to the gravity of the offence committed.

  5.4.2  It should be noted that we will imminently be publishing our public policy statement on enforcement.

  5.4.3  The importance that we put on our enforcement role is demonstrated by the following principles and considerations that we take account of in any enforcement case:

    —  investigate all reported incidents of damage or disturbance to SSSIs fairly and quickly;

    —  judge all cases individually but consistently;

    —  have a balanced approach in deciding the level of enforcement action against the nature and seriousness of the offence, the attitude of the person responsible and the damage or disturbance to the SSSI, in a local, national and international context;

    —  take account of any mitigating factors relating to the case;

    —  be open when dealing with all enforcement cases, decisions made and action taken;

    —  create an understanding of the legislation and responsibilities, and clearly explain this and any restoration needed;

    —  where damage is being caused by other people, work closely with owners and land managers of those SSSIs to decide the most appropriate course of action to take;

    —  work with and support other enforcement agencies to encourage the use of appropriate powers to tackle environmental crime; and

    —  in all cases, consider the overall benefits to nature conservation.

5.5  SSSI: enforcement options

  5.5.1  As with other prosecuting authorities we use a range of enforcement options to deal with offences on SSSIs. Depending on the circumstances of the incident, we may use one or more enforcement options at the appropriate time during different stages of the case.

Prosecution

  We have a discretionary power, not a duty, to prosecute for offences relating to SSSIs. We will only prosecute where the evidential and public interest tests are met. For example, a recent prosecution[12] was taken against a SSSI occupier who had committed an offence by not obtaining English Nature's consent for causing works to be carried out on that site which resulted in significant damage to nationally rare plant species. If we prosecute, we will always try to recover the costs of the formal investigation and legal proceedings.

Caution

  In cases where we are of the opinion that a prosecution is not appropriate but a high level of enforcement action should be taken, we will then consider a caution. We will only consider a caution where the necessary evidence we have collected from the formal investigation shows that there is a realistic chance of conviction.

Formal investigations

  In certain circumstances, for example where the level of damage is significant or where continual non-compliance with the legislation occurs despite previous enforcement warnings, we may decide that a formal investigation is appropriate to ascertain the full facts of the case. Following a legal assessment of the case we will then decide whether we have the necessary evidence to pursue the matter with a higher level of enforcement action and whether it is in the public interest to do so.

Letters (solicitor, Director, Enforcement Unit, Area Team)

  If we send an enforcement warning letter we may ask those responsible to agree that the unauthorised activities will stop and restoration work will be carried out. We will take account of any co-operation when deciding on the appropriate action to take. However, those responsible will not avoid eg prosecution, just because they have carried out, or offered to carry out, restoration work.

Civil mechanisms

  In certain limited circumstances, the only option to prevent damage, disturbance or destruction to SSSIs is for English Nature to commence civil proceedings eg injunctions or possession orders. We will only commence these proceedings after voluntary co-operation or other enforcement methods have been explored and there is still a serious threat to the SSSI.

6.  Q4  IS THERE SUFFICIENT DIALOGUE AND CO-OPERATION ACROSS GOVERNMENT AND AMONGST THE VARIOUS BODIES RESPONSIBLE FOR DEALING WITH THIS TYPE OF CRIME?

6.1  SSSI and species

  6.1.1  From a historic perspective we consider that co-operation and dialogue has not been that good in dealing with the prevention, detection and enforcement of wildlife crime. However, there is now established dialogue with some bodies, such as the police, which is a positive move to achieve co-operation and to benefit nature conservation.

  6.1.2  Although we feel that there are areas, probably more at local level currently, where this co-operation is happening, we also feel that there is benefit in taking a more strategic view of this nationally. This would identify areas of best practice which can be used as a model and also identify where we can encourage more partnership working to tackle wildlife crime.

  6.1.3  Up to 60% of SSSI land is owned or managed by Government or by other public bodies, or by private companies that have statutory conservation responsibilities. Parliament greatly strengthened the environmental obligations on these bodies through the Countryside and Rights of Way Act. English Nature advises these bodies, as we do with other owners and occupiers, on their responsibilities to hopefully avoid instances of damage and disturbance to SSSIs and the need to pursue criminal prosecutions and penalties. We also expect that these bodies who are responsible for regulating and enforcing legislation affecting SSSIs and species should consider their obligations and powers to benefit nature conservation.

  6.1.4  As mentioned before, illegal activities undertaken within SSSIs might also be in contravention of other legislation, such as the Road Traffic Act, Land Drainage Act or planning legislation. Where these incidents affect SSSIs, we recognise the benefit of engagement and co-operation with other enforcement bodies, such as the police, Environment Agency and Local Planning Authorities, to decide upon the most appropriate and effective legislation and enforcement action to take to benefit nature conservation. For example other bodies may have the legislative powers to be able to secure restoration of the SSSI, unlike ourselves, who would have to successfully prosecute and apply to the Court for a restoration order to ensure that the restoration work to the SSSI was undertaken and enforceable.

  6.1.5  In a recent incident of damage to a SSSI, which was in breach of both the Wildlife and Countryside Act and the Land Drainage Act, both English Nature and the Environment Agency brought prosecutions[13] at the same time under the respective legislation. It is hoped that by bringing joint enforcement action such as this, it demonstrates the seriousness in which these offences are held, by those enforcing the legislation.

  6.1.6  At a national level we have already met with the representative of both the Association of Chief Police Officers and PAW. We have made a commitment to work with both the police and PAW on their conservation objectives as they apply to England. This includes the persecution of hen harriers; unlawful development and its implications for bats; SSSI habitat protection, in particular the problems associated with third party off-roading activities; illegal dumping of motor vehicles and illegal burning.

  6.1.7  Following the identification of the hen harrier as a priority for action, there has been good co-operation between the various statutory and voluntary bodies involved in the monitoring of the populations and those with responsibility for tackling illegal persecution. The police launched "Operation Artemis" this year which is a high profile project to try to tackle the illegal persecution of hen harriers, which we welcome. English Nature and voluntary organisations such as the RSPB and Raptor Study Groups have invested considerable resources into gathering information and identifying the factors limiting hen harriers.

  6.1.8  English Nature is producing a "toolkit" for the police forces to use which will detail: offences under the Wildlife & Countryside Act 1981 as they apply to both species and SSSIs; provide warning letters to give to offenders; information notices to be used on site and recording forms to enable information to be put on our database of third party vehicle activity. In some areas of the country English Nature already benefits from working with the police, in particular in tackling illegal off-roading activities. In some cases this has resulted in joint operations on SSSIs where the police have taken enforcement action under the Road Traffic Act. We are also actively establishing pilot projects where both bodies can work together at either force or regional level on both species and SSSI offences.

  6.1.9  Whilst we appreciate that the judiciary do not come across this type of offence on a regular basis we have been pleased with the sentences that the Courts have given to the three prosecution cases that we have taken under the new legislation in relation to damage to SSSIs (the fourth is awaiting sentence[14]).

  6.1.10  We are currently working with the Magistrates Association to have input into their revision of the "Costing the Earth" toolkit to include information on the Wildlife & Countryside legislation as it applies to offences on SSSIs, which we hope will raise the awareness amongst Magistrates of this type of wildlife crime.




  6.1.11  Given the infrequent number of these types of cases we are conscious of the need to present the Court with detailed information on the scientific interest of the SSSI and the gravity and impact that the offence has caused on the habitat in a local, national and international context (if applicable). Where appropriate we will always submit to the Court an application for a restoration order, which if granted, will put in place appropriate measures to ensure that the area damaged or disturbed would be restored. We will also make the Court aware of any financial gain that we believe the offender has accrued or appears likely to accrue as a consequence of the offence.



4   Prosecutions under Regulation 23 of the Habitats Regulations for offences under Special Nature Conservation Orders. Back

5   "Use of mechanically propelled vehicles on Rights of Way" Defra 2003. Back

6   Wildlife and Countryside Act 1981 (as amended). Back

7   Nature Conservation Orders were made under section 29 of the Wildlife and Countryside Act 1981 and subsequently repealed by the Countryside and Rights of Way Act 2000. Back

8   offences that can be heard at either the Magistrates or Crown Court. Back

9   English Nature v Ennstone Breedon Ltd February 2004 (River Camel Valley and Tributaries SSSI, Cornwall). Back

10   Awaiting Courts consideration and decision on application of a Restoration Order in English Nature v Hall April 2004 (River Camel Valley and Tributaries SSSI, Cornwall). Back

11   English Nature v Wickens 2003 (Sutton Lane Meadows SSSI, Wiltshire). Back

12   English Nature v Gold 2005 Ltd December 2003 (West Cornwall Bryophytes SSSI, Cornwall). Back

13   English Nature v Hall April 2004 (River Camel Valley and Tributaries SSSI, Cornwall). Back

14   English Nature v Hall April 2004 (River Camel Valley and Tributaries SSSI, Cornwall). Guilty plea made before the Court on 21 April 2004 and adjourned for sentencing on the 6 May 2004. Back


 
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