Select Committee on Regulatory Reform Seventh Report


3  Other representations made on the proposal

The House of Lords Select Committee on Delegated Powers and Regulatory Reform

13. The Committee issued its report on the proposal on 5 February 2007. The Committee was satisfied that each element of the proposal satisfied the requirements of the Regulatory Reform Act 2001 and it would be appropriate to make an Order to give effect to them. As noted above, a number of minor textual improvements have been made in response to suggestions made by the Legal Adviser to the Committee.

Other representations

14. The period for Parliamentary consideration of the proposal as defined by the 2001 Act began on 11 December 2006 and ended on 9 March 2007. The Department records that no representations were made to the Minister during that period. However, one response to the proposal was made outside the defined scrutiny period by Mr Nicholas Crampton, a lawyer for the Crown Prosecution Service in Norwich, who wrote to the Department in his personal capacity. We informally requested that the Department consider Mr Crampton's representation. The Department has annexed Mr Crampton's letter to their Explanatory Statement for the draft Order and commented on the representation as if it required formal statutory consideration.[5] We welcome the Department's willingness to consider this representation formally even though it was strictly out of time.

15. The substance of Mr Crampton's representation concerned article 5 of the proposed Order. As currently drafted, article 4 would repeal the existing section 4 of the 1831 Act so as to make it lawful to deal in game birds all the year round. Doing this alone would make it possible lawfully to deal in birds which had been unlawfully taken during the close season, so it is also proposed that a new section 3A would be created in the 1831 Act whose effect would be to make it an offence to sell, offer or expose for sale, possess or transport for the purpose of sale any game bird killed or taken in contravention of that Act or other relevant legislation where the person concerned either knows or has reason to believe the bird(s) had been so taken or killed. On conviction of this offence a person would be liable to a fine not exceeding level 5 on the standard scale or imprisonment for a period of up to 6 months, or both. The burden of proof for this offence would rest with the prosecution, who must prove that the accused either knew of, or had reason to believe, that the birds had been taken or killed unlawfully.

16. Mr Crampton, argued that the proposed new offence should be differently worded. He argued that securing a prosecution would be too difficult and that the prosecution should not have to establish that the accused person knew or had reason to believe that birds had been unlawfully taken or killed. He noted that, while the proposed new offence is analogous with a similar offence in respect of the selling of unlawfully killed deer under the Deer Act 1991, offences relating to the trade in other huntable species under the Wildlife and Countryside Act 1981 and the Control of Trade in Endangered Species (Enforcement) Regulations 1997 are committed on a basis of strict liability, with an exception or defence dependant on the defendant showing that it applied to him.[6] Mr Crampton stated that, to his knowledge, there are relatively frequent prosecutions for the relevant offences under those two pieces of legislation but he has never been aware of a prosecution under the Deer Act 1991 for the same type of offence.

17. As we note above, under the current law, it is not illegal to trade in unlawfully killed game birds (except during the closed seasons, when all trade is illegal). When we considered Article 5 of the Order during our scrutiny of the proposal, we asked the Department to comment on the proportionality of the proposed new offence. In its response, the Department argued that the form of the new offence was proportionate on a number of grounds, including that the need for the prosecution to prove that sale of unlawfully killed birds was done in the knowledge of their having been unlawfully killed would act as a protection for any person who might innocently sell such birds. The Department also noted that EC Regulation 178/2002 imposes requirements concerning the traceability of foodstuffs and, in particular, Article 18 of that Regulation requires that food and feed businesses must identify suppliers of food and food producing animals and the businesses to which they have supplied products and maintain appropriate records which can be made available to enforcement authorities on demand. The records must also include names and addresses of those who have supplied the relevant produce and the nature of products supplied, with the dates of all relevant transactions and this information would assist the authorities in identifying and dealing with instances of unlawful trade.

18. It appeared to us at the time of our scrutiny of the proposal for this Order that the form of the proposed new offence was a proportionate new burden, given that it was imposed in the context of a new freedom to deal in lawfully killed birds all the year round. Having considered the creation of the proposed new offence, we did not raise any specific concern about the ability to prosecute the proposed new offence on the basis of the proposed burden of proof. The effect of the proposed Order is clearly to make unlawful specific activities which it would be undesirable to permit and the fact that the proposed offence was analogous with that established under sections 10(3) and (4) of the Deer Act 1991 in respect of the trade in venison did and does appear to us to be a relevant precedent. In the absence of any evidence that this element of the proposed Order would represent an opportunity to those who might wish to trade in unlawfully killed birds and in the light of the protection it affords for game we remain content for the Order to be made.


5   Explanatory Statement, Annex A Back

6   Strict liability is the legal doctrine under which a person is guilty of an offence by simple commission of an act, regardless of their intentions at the time. Back


 
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Prepared 14 June 2007