1. ILLEGAL LOGGING: USE OF CIVIL AND CRIMINAL LAW TO ADDRESS IMPORTS OF ILLEGALLY LOGGED TIMBER KATE COOK MATRIX CHAMBERS

2. SOME PRELIMINARY ISSUES Defining illegally logged timber Identification of timber products Tracking the movement of timber consignments

3. Defining illegally logged timber Action Plan: “timber harvested in violation of national laws” Wide range of illegal practices Article 2 of Regulation 2173/2005: “legally produced timber” is that produced from timber which is legally harvested/legally imported in accordance with national laws (as set out in Partnership Agreement)

4. Identification of timber products Limited coverage of FLEGT licensing scheme: roundwood and rough sawnwood Difficulties with plywood Contrast with CITES regime

5. Tracking Timber Movements Need for chain of custody or Excellent intelligence!

6. Criminal Law: Handling Stolen Goods Section 22 of the Theft Act 1968: “A person handles stolen goods if (otherwise than in the course of stealing) knowing or believing them to be stolen goods he dishonestly receives the goods, or dishonestly undertakes or assists in their retention, removal or disposal or realisation by of for the benefit of another person, or if he arranges to do so” Section 24 of the Theft Act: the provisions of the Act relating to “stolen goods” apply to goods stolen abroad

7. Goods Includes “things severed from the land by stealing”, section 34(2)(b) of the TA Section 4(2) TA: a person cannot steal things severed from land except when he is not in possession of the land and appropriates anything by severing it etc

8. Goods stolen abroad Section 24(1) TA Prosecution must show that the harvesting constituted the offence of stealing under local law The Prosecution must prove this-inference not sufficient Criminal Justice Act 1993: Handling stolen goods is a Group A offence: jurisdiction provided any of the relevant events occurred in England and Wales

9. Knowledge and Intent Prosecution must prove that the accused knew or believed the goods to be stolen Mere suspicion is not enough Nelsonian indifference unlikely to be sufficient

10. Double jeopardy Previous acquittal or conviction for the same offence is a bar to prosecution provided the earlier adjudication results from a valid process by a competent court NB stealing and handling are alternative charges

11. Civil Law: Conversion Torts (Interference with Goods Act) 1977 Conversion involves an infringement of the rights of possession of the owner of the goods 3 elements: (1) defendant’s conduct inconsistent with owners rights; (2) conduct deliberate and not accidental; (3) conduct so extensive an encroachment as to exclude owner from possession and use of goods

12. Issues Strict liability: not necessary to show fraud or dishonesty on the part of the person dealing with the goods Conflict of laws: “relevant foreign element”-which is the applicable law to determine (1) right of possession; (2) the tort claim? Who may sue: either person in possession or with an immediate right to possession… Who may be sued: anyone dealing with the goods eg importer (subject to loss of title) Remedies: damages/delivery up

13. US Lacey Act Prohibits import into the USA of fish and wildlife “taken, possessed, transported or sold in violation of any foreign law” Foreign law: must be sufficient nexus to wildlife protection (but would include measures with several purposes)

14. ECHR issues? Article 7 ECHR: an offence my be “clearly described by law”-not an exacting standard Article 6 ECHR: expert on foreign law must be treated as prosecution witness A1P1: interference with property rights (deprivation) but justified in the public interest? Proportionality (of measure and the underlying foreign law)

15. Community Competence No general competence in criminal law matters but… Case C 176/03 Commission v Council: “when the application of effective, proportionate and dissuasive criminal penalties…is an essential measure for combating serious environmental offences” Community can take measures relating to MS criminal law (para 48)