Vicarious liability prosecution: case dropped (Andrew Duncan, Newlands Estate)

Regular blog readers will know that we’ve been tracking the vicarious liability prosecution of landowner Andrew Walter Bryce Duncan, who was alleged to be vicariously liable for the crimes committed by gamekeeper William (Billy) Dick in April 2014.

Gamekeeper Dick was convicted in August 2015 of killing a buzzard on the Newlands Estate, Dumfriesshire by striking it with rocks and repeatedly stamping on it (see here). Mr Dick was sentenced in September 2015 and was given a £2000 fine (see here). Mr Dick appealed his conviction but this appeal was rejected on 15 July 2016 (see here).

Vicarious liability proceedings against Mr Duncan began in August 2015 and the case has been repeatedly adjourned since then (a total of 13 court hearings) with two trial dates assigned but then later dropped (see here). These repeated delays were due in part to Mr Dick’s appeal against his conviction but in part for other reasons which have not been explained.

The third trial date (24 April 2017) looked set to go ahead but today we’ve learned that the Crown Office & Procurator Fiscal Service has dropped all proceedings. We do not yet know why the prosecution has been dropped.

Whatever the reason for dropping the prosecution, this result does not reflect well on the efficiency of wildlife crime enforcement measures in Scotland.

Vicarious liability in relation to the persecution of raptors in Scotland (where one person may potentially be legally responsible for the criminal actions of another person working under their supervision) came in to effect over five years ago on 1st January 2012 as a provision in the Wildlife and Natural Environment (Scotland) Act 2011. It was introduced as an amendment to the draft WANE Bill in November 2010 by the then Scottish Environment Minister, Roseanna Cunningham. It was a direct response to the unrelenting problem of illegal raptor persecution and the apparent inability/unwillingness of the game shooting lobby to get their own house (grouse moors) in order.

To date there have only been two successful prosecutions/convictions: one in December 2014 (see here) and one in December 2015 (see here). Both related to raptor persecution on low ground shoots, not on intensively managed driven grouse moors. One further case in October 2015 did not reach the prosecution stage due, we believe, to the difficulties associated with identifying the management structure on the estate where the crimes were committed (see here). And now this latest case has failed, for reasons as yet unknown.

Two successful prosecutions in five years is not very impressive, and won’t be much of a deterrent for those who continue to kill raptors safe in the knowledge that the probability of being caught, prosecuted and convicted is still virtually nil.

Court case continues for Angus Glens gamekeeper accused of alleged pole trapping offences

Criminal proceedings continued yesterday (28 March 2017) against Scottish gamekeeper Craig Graham.

Mr Graham, 51, is accused of allegedly setting and re-setting a pole trap, baited with a pheasant carcass, on the Brewlands Estate in the Angus Glens between 9-17 July 2015. He has denied the charges.

This case was first called on 31 March 2016, then on 22 April 2016, then on 12 May 2016 when Mr Graham pleaded not guilty. A provisional trial date was set for 9th September 2016.

This trial date was later dumped (at a hearing on 16 August 2016) and another provisional trial date was set for 5th December 2016. This was also later dumped and a third provisional date (at a hearing on 5 December 2016) was set for 15 May 2017.

At yesterday’s hearing, the case was adjourned, again, for a further intermediate diet scheduled for 25 April 2017. We don’t know whether the third provisional trial date of 15 May 2017 still stands – it depends what happens at the hearing on 25 April 2017.

Previous blogs on this case here, here and here

UPDATE 25 April 2017: The Crown Office has discontinued this case – see here.

Raeshaw Estate loses judicial review on General Licence restriction

In November 2015, the Scottish Government’s statutory conservation agency, Scottish Natural Heritage, imposed a General Licence restriction order on a number of estates where it was believed raptor persecution had taken place but there was insufficient evidence to prosecute any individual (see here).

These restrictions were the first to be imposed since this new enforcement measure became available on 1 January 2014.

Two of the four estates were in Stirlingshire (the grouse shooting Burnfoot Estate and neighbouring Wester Cringate Estate, where several poisoned raptors and an illegally-set trap had been found) and two were in the Scottish Borders (the grouse shooting Raeshaw Estate and neighbouring Corsehope Farm, where illegally-set traps had been placed).

The General Licence restriction on all four estates was to run from 13 November 2015 to 12 November 2018, which meant that certain types of ‘pest’ control were prohibited unless the Estates applied for a specific individual licence that would be subject to tighter controls.

Raeshaw Estate (and neighbouring Corsehope Farm, where ‘pest’ control is undertaken by Raeshaw gamekeepers) made a legal challenge against SNH’s decision and in February 2016 they petitioned for a judicial review.

A judicial review challenges a decision made by a public body (in this case SNH) and examines whether the right procedures have been followed (i.e. with procedural fairness, within the legal powers of the public body, and with rationality).

The judicial review was heard in January 2017 and we have been awaiting the court’s judgement. It was published yesterday and can be read here: Raeshaw judicial review decision

We don’t intend to discuss the details of the court’s judgement – you can read those for yourselves (but do pay attention to the bit about the homemade trap, identical to the illegally-set homemade trap placed out on the hill, found in the possession of one of the gamekeepers – it’s quite interesting), but in summary, the court decided that SNH had acted fairly and with due regard to the stated rationale for imposing a General Licence restriction as laid out in SNH’s framework for implementing restrictions. As we understand it, there is a right to appeal to a higher court so we’ll have to wait and see whether Raeshaw Estate decides to take this option.

For now, this judgement is very, very good news. We, and others, have been highly critical of SNH’s handling of the General Licence restrictions, particularly when they subsequently issued individual licences to Raeshaw and Corsehope which effectively circumvented the supposed sanction of the General Licence restriction (see here, here, here, here). Yesterday’s court judgement does not alter our view on that and we will continue to challenge SNH about the so-called ‘tighter controls’ on these individual licences.

However, what yesterday’s court judgement does (or should) do, is open the floodgates for further General Licence restrictions to be imposed on other estates where there is evidence of raptor persecution. We know that SNH has a backlog of cases, dating back to 2014, and they’ve been sitting on those, justifiably, while the judicial review process has been underway. Now that the Court of Session has validated SNH’s procedures for imposing General Licence restrictions, we hope they will get on with handing out some more.

UPDATE 11.30am: SNH press statement here

UPDATE 30 March 2017: Judgement on Corsehope Farm: Corsehope judicial review decision

Case against gamekeeper Stanley Gordon re: shot hen harrier, part 10

Criminal proceedings continued at Elgin Sheriff Court yesterday against Scottish gamekeeper Stanley Gordon.

Mr Gordon, 60, of Cabrach, Moray, is facing a charge in connection with the alleged shooting of a hen harrier in June 2013. He has denied the charge.

Here is the timeline of court proceedings so far:

Hearing #1 (19 May 2016): Case continued without plea until 16 June 2016.

Hearing #2 (16 June 2016): Case continued without plea until 14 July 2016.

Hearing #3 (14 July 2016): Case continued without plea until 11 August 2016.

Hearing #4 (11 August 2016): Case continued without plea until 1 September 2016.

Hearing #5 (1 September 2016): Mr Gordon enters a not guilty plea. A provisional trial date is set for 19 December 2016, with an intermediate diet set for 18 November 2016.

Hearing #6 (18 November 2016): Case adjourned for another intermediate diet on 2 December 2016.

Hearing #7 (2 December 2016). Provisional trial date of 19 December is dumped. Case adjourned for another intermediate diet on 10 February 2017.

Hearing #8 (10 February 2017). Case adjourned for another intermediate diet on 21 March 2017. New provisional trial date set for 15 May 2017.

Hearing #9 (21 March 2017). Case adjourned due to joint motion from both prosecution and defence to review recent disclosure. Another intermediate diet set for 21 April 2017. The provisional trial date of 15 May 2017 will be dependent on what happens at the hearing on 21 April.

UPDATE 21 April 2017: All proceedings dropped (see here).

RSPB offers £1,000 reward for info on two shot buzzards in North Yorkshire

A week ago we blogged about the discovery of two dead buzzards found in North Yorkshire (see here).

One had been found shot near East Lutton and the other one had been found shot near Helmsley in the North York Moors National Park.

The Northern Echo has now run with an article about these shootings (here) and the RSPB is offering a £1,000 reward for any information which leads to a successful conviction.

Conversely, the Yorkshire Post has published an article about the ‘value’ of gamekeepers in North Yorkshire (see here). One of the gamekeepers, Michael Wearmouth from the Rosedale and Westerdale Estate, is quoted: “Mr Packham and others who don’t understand shooting at all are trying to make everybody hate us“.

Nope, sorry Michael, it’s not Chris Packham et al at whom who you need to be pointing the finger, it’s the criminals from within your own industry who are causing public outrage by continuing to kill birds of prey, over 60 years since it became an offence. Just last year an horrifically injured buzzard was discovered on a Westerdale grouse moor and it wasn’t an isolated crime. North Yorkshire continues to hold the record for the highest number of reported raptor crimes in the UK.

Scarecrow placed at peregrine breeding site on Northumberland grouse moor

An interesting case highlighted in the latest edition of the RSPB’s Legal Eagle newsletter:

1,000 birds killed despite General Licence Restriction at Raeshaw Estate / Corsehope Farm

Regular blog readers will know that in November 2015, SNH issued two General Licence restriction orders on the Raeshaw Estate and neighbouring Corsehope Farm in the Scottish Borders (see here). This was in response to alleged raptor persecution crimes (see here), although there was insufficient evidence to proceed with a prosecution and the estates have denied any responsibility.

The General Licence restriction orders were supposed to last for three years, starting 13 November 2015 and ending 12 November 2018. However, since being implemented, these restriction orders have been on and off as Raeshaw Estate mounted a legal challenge against their use. This legal challenge resulted in a judicial review, which was heard in January 2017, and we await the court’s findings.

Meanwhile, unbelievably, SNH issued two so-called ‘individual licences’ (see here) – one to Raeshaw Estate and one to Corsehope Farm, allowing the gamekeepers to continue the activities they would have undertaken had the General Licence restriction orders not been imposed (i.e. killing so-called ‘pest’ bird species). In our view (here) this was a ludicrous move because it totally undermined the supposed ‘sanction’ of the General Licence restriction. RSPB Scotland shared our view (see here).

SNH responded by saying the individual licences represented “robust regulation” (see here) and argued that the use of the individual licences would be “closely monitored” and that the gamekeepers would be “under tighter supervision” than they would have been if using a General Licence (see here).

As a reminder, here are copies of the two individual licences:

Raeshaw Estate individual licence here (valid 10 June 2016 – 31 December 2016)

Corsehope Farm individual licence here (valid 1 July 2016 – 31 December 2016)

As a condition of each individual licence, the estates had to submit to SNH, within one month of the licence expiry date, a log of all activities undertaken under each licence.

Last month we submitted an FoI to SNH asking for copies of these logs, as well as asking for details of the number of visits SNH staff  had made to the two estates to check for licence compliance (you know, that ‘close monitoring’ and ‘tight supervision’ SNH had been promising). What we discovered validates all our earlier concerns about this so-called ‘sanction’.

Here are the two logs submitted to SNH by the gamekeepers, detailing what species they’d killed, where, and when. The first log is for three crow cage traps placed on Raeshaw Estate and the second log relates to a single crow cage trap situated on Corsehope Farm (believed to be operated by Raeshaw Estate gamekeepers):

In total 294 rooks and 706 jackdaws were killed between 19 July and 25 August 2016. This amounts to 1,000 birds.

SNH staff undertook one compliance check visit for each estate. Both visits took place on 25 August 2016. The visit to Raeshaw Estate took 2.5 hours and the visit to Corsehope Farm lasted for one hour.

We’ve mapped the position of the four crow cage traps (note that the grouse moor at Raeshaw Estate lies directly to the west of these traps (the dark brown area).

These findings raise a number of questions and further concerns:

  1. The licence returns only refer to two species of birds that were caught and killed using four crow cage traps. Are we to believe that no other form of avian ‘pest control’ took place on either land holding between 10 June and 31 December 2016 (the duration of the individual licences)?
  2. For what ‘purpose’ were 294 rooks and 706 jackdaws killed? According to the individual licences (see above), the purpose was to “Prevent serious damage to livestock, foodstuff for livestock, crops, vegetables, fruit, growing timber, fisheries or inland water” and in the case of the Corsehope Farm individual licence, also to “prevent the spread of disease“. Can SNH explain the specific purpose of allowing these birds to be lawfully killed (i.e. if it was to protect livestock, what was the livestock and what threats do rooks and jackdaws pose? If it was to protect crops, what sort of crop and what threats do rooks and jackdaws pose? etc etc).
  3. What steps did SNH take to ensure that these 1,000 birds were not killed in order for the estates to produce artificially high densities of gamebirds for shooting? (This would be illegal).
  4. Why were 294 rooks allowed to be killed when this species has suffered a 37% decline in Scotland between 1995-2014, which would trigger a formal Amber listing if the listing criteria were applied at a Scottish level instead of a UK level (as pointed out to SNH by RSPB Scotland here)?
  5. Does SNH believe that one visit (per estate) for the duration of these six-month long individual licences equates to “close monitoring“, “tighter supervision” and “robust regulation“. If so, how?
  6. What did SNH staff do on their 2.5 hour visit to Raeshaw Estate? Did they just visit the three known crow cage traps or did they search the rest of this 9,000 acre estate to search for unlicensed (and thus illegal) traps?
  7. What did SNH staff do on their one hour visit to Corsehope Farm? Did they just visit the one known crow cage trap or did they search the rest of this farm for unlicensed (and thus illegal) traps?
  8. Are we still expected to believe that a General Licence restriction order is an effective sanction for alleged raptor persecution crimes, and if so, how?

We’ll be asking these questions to the SNH licensing team. If you want to join in, here’s their email address: licensing@snh.gov.uk

Case against gamekeeper Stanley Gordon re: shot hen harrier, part 9

As many of you will be aware, criminal proceedings are underway against Scottish gamekeeper Stanley Gordon.

Mr Gordon, 60, of Cabrach, Moray, is facing a charge in connection with the alleged shooting of a hen harrier in June 2013. He has denied the charge.

We need to amend some information about this case, written in an earlier post on 10 Feb 2017 (here).

We had previously been told that the new trial date was 21 March 2017. This was incorrect. There will be another hearing on 21 March 2017 but it will be an intermediate diet. The new trial date has been set for 15 May 2017.

Here is the revised timeline of this case:

Hearing #1 (19 May 2016): Case continued without plea until 16 June 2016.

Hearing #2 (16 June 2016): Case continued without plea until 14 July 2016.

Hearing #3 (14 July 2016): Case continued without plea until 11 August 2016.

Hearing #4 (11 August 2016): Case continued without plea until 1 September 2016.

Hearing #5 (1 September 2016): Mr Gordon enters a not guilty plea. A provisional trial date is set for 19 December 2016, with an intermediate diet set for 18 November 2016.

Hearing #6 (18 November 2016): Case adjourned for another intermediate diet on 2 December 2016.

Hearing #7 (2 December 2016). Provisional trial date of 19 December is dumped. Case adjourned for another intermediate diet on 10 February 2017.

Hearing #8 (10 February 2017). Case adjourned for another intermediate diet on 21 March 2017. New provisional trial date set for 15 May 2017.

Environment Secretary’s message to Scottish gamekeepers re: raptor persecution

roseanna-cunninghamLast week, Environment Cabinet Secretary Roseanna Cunningham gave a speech at the Scottish Raptor Study Group’s annual conference, where she described, with feeling, her ‘contempt‘ for the continued illegal persecution of birds of prey (see here).

Her speech was warmly welcomed by those in the audience and many were hoping she would deliver the same message when she spoke at the Scottish Gamekeepers’ Association AGM, six days later on 3 March.

It seems as though she did. According to this article in the Courier, her speech to the SGA was similarly-worded and hopefully it was delivered with the same strength of feeling she gave at the SRSG conference.

Here are some quotes from her SGA speech:

“Not only are you valuable eyes and ears in the Scottish countryside, but you are stakeholders in the Partnership for Action Against Wildlife Crime, with a vital role to play.”

“We also need to continue to work together to change attitudes and every person in this room can help“.

“The successful reintroductions of red kite and white-tailed eagle, and the recent 15% increase – which is in real terms a recovery – in golden eagle numbers, from the results of the last national survey – is welcome progress“.

“For many people seeing these magnificent birds is a rare event. Many of you here today are in the fortunate position of seeing them regularly and I envy you that“.

“Unhappily however the illegal killing of raptors is still with us“.

“I have no patience at all with old fashioned attitudes towards these birds that linger on in this day and age. We all have to abide by the law, and must do so every day“.

“I have no truck with any excuse that raptors damage driven grouse shooting interests – such damage is a business risk that grouse moor owners have to live with, and manage for – and this has to be done within the law“.

“I note and welcome your chairman Alex Hogg’s reiteration of the pledge to ensure SGA members only consider legal routes to conflict resolution and he has made it clear that those committing wildlife crime will be removed from the SGA.”

Although it looks like she didn’t go as far as directly pointing the finger at the SGA, it is to be hoped that the sub-text was clear enough to have some people squirming in their seats.

As several commentators have mentioned on this blog, although the Environment Secretary’s words were welcome, we have heard them all before, not only from her but also from three previous Environment Ministers, and yet raptor persecution continues. For now though, we’re cautiously giving Roseanna Cunningham the benefit of the doubt.

Yes, her words to the SGA are a big improvement on the words her predecessor gave to the SGA (see here) and yes, she’s bought herself and the Scottish Government a bit more time with these two speeches, but society’s patience is not limitless. We expect to see further measures enacted, and soon. There will be a lot of attention placed on the Cabinet Secretary’s response to the recently-published game bird licensing review, the forthcoming review of satellite tagged raptors, and the decision on whether to give increased investigatory powers to the SSPCA.

There’ll also be a great deal of attention paid this year to whether SNH grants licences to gamekeepers allowing them to kill protected raptors and if so, on what grounds? Roseanna has been clear that any perceived damage by raptors to grouse moor management should be a ‘business risk’ that has to be ‘managed within the law’. The SGA will no doubt argue that applying for licences to kill raptors would be ‘managing the business risk within the law’ and technically, they’d be correct, in as much as the provision is there to apply for such licences but whether protecting artificially high numbers of game birds is justification for legally killing protected raptors, especially when illegal raptor persecution continues, is an argument that will dominate MSPs’ inboxes if licences are given this year.

Interesting times ahead.

Scottish Gamekeepers chairman attacks Raptor Study Group

hogg-shiteAlex Hogg, Chairman of the Scottish Gamekeepers’ Association, has a long track record of talking out of his backside.

Previous missives directly attributable to the SGA’s esteemed leader have included lines such as, “Professional gamekeepers do not poison raptors” (here), “It is unfair to accuse gamekeepers of wildlife crime” (here), “In the last ten years we have stamped out poisoning” (here), “We kill animals because probably we’re the doctors and nurses of the countryside” (here) and, when asked whether gamekeepers are involved in the poisoning, shooting and trapping of raptors: “No they aren’t. We would dispute that” (here).

In the latest edition of the Shooting Times, he accuses the Scottish Raptor Study Group of ‘driving [gamekeepers’] wives, children and grandchildren from their homes‘. Here’s part of the article to provide the context to his claim:

‘One of the reasons the SGA was set up was to stop the police raiding our houses without proper evidence of wrongdoing. Wives and children were being subjected to dawn raids, houses were being pulled to pieces; in some cases children’s cough mixture was confiscated in case poison was being hidden in the bottle.

Hopefully these bad old days are gone. The SGA has worked extremely hard with our members to drive the poisoning incidents almost off the map. We have been very successful and last year it looks as if we had only two incidents of poisoning that involved a raptor. If the police had these results in any other form of crime it would be in all the news media for months.

Still, all we hear from the RSPB is that this can only be the tip of the iceberg. The Scottish Raptor Study Group, along with the RSPB, has launched a petition calling for the licensing of Scottish shooting estates. This group has been publicly funded since inception and has taken access on estates for years without even having to inform the keeper or landowner. In this regard it is unaccountable as it can log whatever it wishes, with little or no checks or balances on the process or the effects of its monitoring.

It seems strange that a group lacking in accountability is calling for shoots to be licensed. We will not stand by and allow double standards to drive wives, children and grandchildren from their homes. Everybody who works and lives in the countryside must now be wary that compliance with such organisations, sadly, is compliance with people who are attacking our jobs and way of life. It should never have got to this stage.

If the SGA had not been formed 20 years ago, what we live for would have been swallowed up by different government bodies. Some people hate the truth, but we will always tell it. It is that honesty which has gained us the respect that we have’.

ENDS

It seems that Alex hasn’t read the Scottish Moorland Group’s recently proposed ‘four point plan‘ for eradicating illegal raptor persecution, as presented to the Scottish Parliament’s Environment Committee last December. Point four was, “We would very much like to see greater cooperation between ourselves, the Raptor Study Groups and the RSPB“. Oops.

A few other points for Alex to consider:

  1. The police are not allowed to raid houses on a whim. They first have to apply for a search warrant from a Sheriff (via the Crown Office) and this will only be granted if there are reasonable grounds to assume that evidence of criminal activity may be uncovered during a search.
  2. It’s no surprise if children’s cough mixture has been confiscated during a raid. It has not been uncommon to find illegal poison stored in everyday household containers (particularly coffee jars!) and on at least one search a banned, highly toxic poison was found in a container on a shelf within a child’s reach.
  3. Raptor persecution has not stopped. Poisoning reports may have dropped, but other methods (particularly shooting and trapping) have not. Stop pretending otherwise.
  4. Members of the Scottish Raptor Study Group, just like every other member of the public, are entitled to access land without having to inform the keeper or landowner. Get over it.
  5. Members of the Scottish Raptor Study Group are individually licensed to visit the nests of Schedule 1 birds. They are accountable for their actions as they have to submit data returns to the Government’s licensing authority on an annual basis as a condition of the licence. If you want to discuss unaccountability, contrast this licensing regime with that of gamekeepers, who are not individually licensed and do not have to submit annual returns detailing any of their activities, which mostly involves killing wildlife.
  6. It’s not clear to us how launching a petition calling for a licensing scheme for gamebird shooting is going to ‘drive wives, children and grandchildren from their homes’. What will drive them from their homes is if gamekeepers get caught illegally killing raptors and lose their jobs (and tied house) as a result of a conviction.
  7. The SGA is supposedly a partner organisation in the Partnership Against Wildlife Crime (PAW), and notably, the PAW Raptor Group. Quite how publicly slagging off and warning SGA members to be wary of cooperating with another PAW partner (the Scottish Raptor Study Group) is evidence of good partnership working is beyond us. Perhaps the SGA will be asked to explain this at the next PAW Raptor Group meeting.

Alex’s article also touched on some other issues, including how the SGA is this year going to push for the Scottish Government to issue licences to ‘control’ (kill) protected species such as badgers, buzzards and ravens. He mentions that Environment Cabinet Secretary Roseanna Cunningham will be a guest speaker at the SGA’s annual conference in March and how staff members from SNH’s licensing team will also be in attendance to answer questions about this issue.

Interestingly, this subject was raised during Roseanna Cunningham’s address to the Scottish Raptor Study Group’s annual conference last Saturday. If she tells the SGA conference what she told the SRSG conference, there’ll be tears at bedtime for Alex and his wildlife-killing colleagues. (We’ll be blogging about the Cabinet Secretary’s speech to SRSG members in the next day or so, highlighting several points she made about raptor persecution and her full endorsement and gratitude for the “dedicated high quality fieldwork” of the SRSG).

Here is a copy of the Shooting Times article in full: alex-hogg-article_shooting-times_23feb2017