Part-time gamekeeper Timothy Hall, 48, and his son Lewis Hall, 23, of Lamberton Holdings, Berwickshire appeared for sentencing this morning at Jedburgh Sheriff Court after the pair pleaded guilty in December 2023 to numerous offences relating to the illegal laundering of peregrines, which were stolen from the wild and sold on to clients in the Middle East.
The Sheriff deferred sentencing for a further four weeks after asking HM Revenue & Customs to examine the pairs’ accounts.
Sentencing is now expected to take place on 12th February 2024.
UPDATE 15.30hrs: More detail revealed about international peregrine laundering case in Scotland (here)
UPDATE 12 Feb 2024: Part-time gamekeeper Timothy Hall and his son Lewis Hall avoid custodial sentence for laundering wild peregrines in Scotland (here)
Part-time gamekeeper Timothy Hall, 48, and his son Lewis Hall, 23, of Lamberton Holdings, Berwickshire will appear for sentencing on Monday 15th January 2024 at Jedburgh Sheriff Court after the pair pleaded guilty in December 2023 to numerous offences relating to the illegal laundering of peregrines, which were stolen from the wild and sold on to clients in the Middle East.
Peregrine photo by Ben Hall, RSPB Images
This is the culmination of a long-running and complex investigation by Police Scotland and the Scottish SPCA, code named Operation Tantallon, which began with a raid at the Halls’ home in May 2021.
Sentencing will take place following background reports on the pair. I’m expecting the full details of this case will be made available after sentencing.
Also appearing in court tomorrow (Chesterfield Magistrates Court in Derbyshire) is Christopher Wheeldon, 34, of Lime Grove, Darley Dale, Matlock who faces charges relating to the alleged disturbance of a peregrine nest and theft of peregrine eggs at a nest site in Bolsover in April 2023. See here for previous blog on this case.
UPDATE 15 January 2024: Sentencing of part-time gamekeeper & son deferred in international peregrine laundering case (here)
UPDATE 15 January 2024: More detail revealed about international peregrine laundering case in Scotland (here)
UPDATE 16 January 2024: Derbyshire ‘drug addict’ jailed for stealing peregrine eggs (here)
A part-time gamekeeper and his son have pleaded guilty to multiple offences related to the illegal laundering of peregrines in Scotland – a serving police officer has been cleared.
Many thanks to the blog reader who sent me this article from the court section of Peebleshire News, published yesterday (Friday 15 December 2023):
Here is the text:
Officer cleared of selling falcons
A serving police officer has been cleared of selling peregrine falcons to customers in the Middle East.
WPC Suzanne Hall, 45, also had her not guilty plea to being in possession of the protected bird under endangered species legislation accepted by the Crown at Selkirk Magistrates Court.
But her husband Timothy, who is 48, and her 23 year old son Lewis admitted being involved in the illegal sale of the peregrine falcons and will be sentenced at Selkirk Sheriff Court in January when background reports will be considered.
It followed a joint operation by Police Scotland and the Scottish SPCA at the family home at Lamberton Holdings, Berwickshire, close to the English border in May 2021, when a search warrant was executed.
A number of peregrine falcons – which are protected under the Wildlife and Countryside Act – were found during the search.
Timothy Hall, who has been described as a part-time gamekeeper, also pleaded guilty to being in possession of peregrine falcons and also a charge of failing to provide the needs of an animal as required by good practice by not providing clean water and had inadequate perches for the birds.
He also admitted a breach of the Firearms Act by not properly securing a shotgun in his property.
WPC Hall, who has been on restricted duties with Police Scotland since her arrest, had a not guilty plea accepted to five wildlife charges.
But a fraud charge was deserted with the Crown reserving the right to re-raise the case at a future date.
Sheriff Peter Paterson told the father and son they had admitted a serious offence.
He told Timothy Hall that he had “carried out wilful breaches of wildlife laws you must have been aware of and carried out for profit”.
He added: “Substantial sums of money were made from illegal sales in the Middle East”.
Figures such as £64,000 and £35,000 were quoted as sales of the protected birds.
Sheriff Paterson said background reports would be required to consider a range of sentences including custody.
The Sheriff said Lewis Hall had been lesser involved but again he would take into account what the reports would say.
The court also heard that Lewis Hall was being pursued under the Proceeds of Crime Act with a hearing at Jedburgh Sheriff Court on January 15th.
A written narration detailing the circumstances behind the offences was provided by the Crown with defence lawyers saying they would provide a plea in mitigation at the sentencing diet in January.
Peregrine falcons are protected under the Wildlife & Countryside Act meaning it is an offence to intentionally or recklessly disturb them near or on an active nest.
The species has historically suffered from persecution and pesticide poisoning with their numbers dwindling to their lowest levels in the 1960s.
Scottish specimens of the bird – which can dive at more than 200 mph – are highly prized in the Middle East where they are used for racing by wealthy sheiks.
Stronger legislation has helped increase the number of falcons in the wild however they are still persecuted for preying on game birds and racing pigeons.
Their eggs have also previously been stolen to order for private collections and falconry.
ENDS
This investigation, code named Operation Tantallon, has been long-running (see here) and complex (see here). The investigative team, hailing from a multi-agency partnership, was recognised for its efforts when it was awarded the Wildlife Crime Operation of the Year Award at the 2022 UK Wildlife Crime Conference (here).
I hope that fuller details of the case will be made available after sentencing in January.
UPDATE 14 January 2024: Sentencing in Scotland tomorrow for part-time gamekeeper and son guilty of international peregrine laundering (here)
UPDATE 15 January 2024: Sentencing of part-time gamekeeper & son deferred in international peregrine laundering case (here)
UPDATE 15 January 2024: More detail revealed about international peregrine laundering case in Scotland (here)
UPDATE 12 February 2024: Part-time gamekeeper Timothy Hall and his son Lewis Hall avoid custodial sentence for laundering of wild peregrines in Scotland (here)
UPDATE 12 February 2024: Commentary on the staggeringly inadequate sentencing of Timothy and Lewis Hall, convicted for illegal laundering of wild peregrines in south Scotland (here)
UPDATE 14 February 2024: It’s soul destroying to find nests have failed” – inside the battle against Scotland’s falcon thieves (here)
UPDATE 15 February 2024: SSPCA press release on conviction of part-time gamekeeper Timothy Hall and his son Lewis Hall for illegal laundering of Scottish peregrines (here)
UPDATE 26 June 2024: Prosecutors seeking to recover £164,000 from Scottish peregrine launderer Lewis Hall (here)
UPDATE 10 October 2024: Scottish court orders convicted peregrine launderer Lewis Hall to pay back thousands under Proceeds of Crime Act (here)
UPDATE 23 November 2024: Suzanne Hall, wife & mother of convicted peregrine launderers ‘no longer a serving police officer’ (here).
Press release from Yorkshire Dales National Park Authority (1st December 2023)
Reaction to the RSPB Birdcrime Report
The RSPB recently published its latest ‘Birdcrime’ report.
David Butterworth, Chief Executive Officer of the Yorkshire Dales National Park Authority, said: “It is yet again hugely embarrassing that this part of the country has been shamed as being the worst for proven and suspected bird of prey persecution in the UK.
“An end to the illegal killing of birds cannot come soon enough. Some of the instances of criminality this year beggar belief. The stamping to death of 4 young Harrier chicks and one Harrier having its head pulled from its body while still alive. Truly shocking levels of depravity.
Hen harrier ‘Free’, found on moorland in the Yorkshire Dales National Park and whose post mortem revealed that the cause of death was the head being twisted and pulled off while the body was held tightly. His leg had also been ripped off whilst he was alive. Photo by Natural England via RSPB’s 2022 Birdcrime report.
“It’s all the more galling because there are signs of positive change. Some local land managers are doing great work to conserve birds of prey in the National Park.
“We are currently preparing a new evidence report on bird of prey populations in the National Park on behalf of the Yorkshire Dales Bird of Prey Partnership. We hope this report will be published in the coming weeks. Sadly all of this will count for little whilst the persecution of Birds of Prey continues“.
ENDS
Bravo, David Butterworth, for this very public and unequivocal condemnation of the ongoing raptor persecution in this so-called National Park.
But isn’t it time the pretend Yorkshire Dales Bird of Prey ‘Partnership’ was closed down? The RSPB has already left because it recognised the futility of trying to ‘partner’ with the likes of the Moorland Association – how much more time, money and effort is going to be pumped into this pseudo-union, whilst the crimes against birds of prey just carry on and on and on?
Partnerships and coalitions only work when objectives are shared. In the case of the Yorkshire Dales Bird of Prey ‘Partnership’, the Chair of the Moorland Association doesn’t even accept that hen harrier persecution is happening (see here), let alone that it’s an issue that needs to be addressed. What’s the point of continuing this ‘partnership’ charade?
As an aside, the RSPB’s 2022 Birdcrime report was published ten days ago and it contains a lot of material that I want to blog about. I’ve been distracted by events in Scotland (more golden eagle persecution, more peregrine persecution, and a landmark vote by the Scottish Parliament to agree to the general principles of a grouse moor licensing scheme) but I haven’t forgotten about the Birdcrime report and will come back to it shortly….
Yesterday it was announced that Robbie Douglas-Miller OBE has been appointed as a Parliamentary Under Secretary of State in the Department for Environment, Food and Rural Affairs (DEFRA).
Eh? So an unelected billionaire who likes to wear a crown has conferred a Barony on some other bloke which then allows that other unelected bloke to be given a Ministerial role in DEFRA, which has been approved by the unelected billionaire who likes to wear a crown, and we’re all supposed to accept this is a functional democracy? Good grief.
That new unelected DEFRA Environment Minister, Baron Douglas-Miller, is believed to be the same Robbie Douglas-Miller who just happens to be the sole director of Moorfoot Capital Management Ltd which owns a grouse moor (Hopes Estate) in the Lammermuirs in south Scotland. Along with Lord Benyon, that’ll now be two grouse moor-owning Environment Ministers in DEFRA.
Douglas-Miller has, according to this article in the Guardian, been accused of ‘obstructing public access‘ by ‘apparently making it difficult for walkers to access a site East Lothian’s Lammermuir Hills, which is part of his Hopes Estate‘.
It’s not the first time access issues have been raised at Hopes Estate. In 2017, fieldworkers from the Scottish Raptor Study Group published two scientific papers about their long-term monitoring of merlins on grouse moors in the Lammermuirs and how that came to an abrupt end in 2015 after they were suddenly refused vehicular access, having previously enjoyed a good cooperative relationship with landowners and gamekeepers for many years. They believed that the relationship breakdown was a result of them highlighting some of the intensification of management practices on those grouse moors. Their study area covered several estates including the Hopes Estate (see here and here).
It’s worth noting that none of these grouse moor management practices were unlawful (at the time), and indeed the fieldworkers did not find any evidence of illegal raptor persecution, but their criticism of the increased use of bridge (rail) traps that were catching / killing non-target species such as dippers, merlin and ring ouzels, and the killing of mountain hares that were then dumped in stink pits was an issue of concern to them.
The Hopes Estate had achieved accreditation in 2013/14 under the Wildlife Estates Scotland (WES) scheme, which is administered by landowners’ lobby group Scottish Land & Estates and was chaired for several years by Robbie Douglas-Miller.
Estates that are awarded accreditation under the WES scheme have to meet certain criteria, including:
Commitment to best practice
Adoption of game and wildlife management plans that underpin best practice
Maintaining species and habitats records
Conservation and collaborative work
Integration with other land management activities (such as farming, forestry and tourism)
Social, economic and cultural aspects (such as employment, community engagement and communications)
The WES scheme was first piloted in 2011 and was believed to be in response to MSP Peter Peacock’s call in 2010 for an estate licensing scheme to combat ongoing raptor persecution (see here). The scheme was then rolled out fully in 2013 but not without some healthy scepticism of it being a greenwashing exercise (see here).
Since then, in general, I think it’s probably been a good thing for estates to aspire to, although a number of estates in the WES scheme have had wildlife crime incidents recorded on their land, e.g. Invercauld Estate (see here and pay attention to the letter written by the estate to the then Environment Minister where the estate quoted its membership of the WES scheme as an example of its apparently good stewardship. Of course, this estate is now currently serving a three-year General Licence restriction after further evidence of wildlife crime was uncovered there, including what Police Scotland described as the ‘deliberate’ poisoning of a golden eagle – here).
In addition, the WES-accredited Newlands Estate in Dumfriesshire saw one of its gamekeepers convicted for killing a buzzard after he threw rocks at it before repeatedly stamping on it (see here and here). To be fair, when challenged about the estate’s WES accreditation in light of the gamekeeper’s conviction, WES stated that the estate’s accreditation had been ‘suspended’ (note, not revoked, see here) although for how long, who knows?
And just this week, another WES-accredited estate is at the centre of a police investigation after a dead peregrine was found in a baited illegal pole trap in the Pentlands (see here). The Police Scotland appeal for information stated that the dead peregrine ‘was found around 100 yards from a public path on the edge of a small woodland south of Wester Bavelaw on Thursday, 23 November, 2023′.
According to Andy Wightman’s Who Owns Scotland website this ‘small woodland south of Wester Bavelaw’ appears to be on the Bavelaw Estate:
The Bavelaw Estate, according to its own website, is a WES-accredited estate and says this about it:
‘Over the last five years, The estate have enhanced habitat across the board, including planting over 50 ha of mixed native woodland, peatland restoration, the creation of wetland areas, including wader scrapes and ponds, restoration of riparian habitats and heather and bracken swiping as well as connecting wildlife corridors. Additionally, restoring 7,861 sq Km of public access paths.
The assessor was extremely impressed with the integrated management direction the Estate is taking and specifically referenced the undeniable passion and enthusiasm for nature that both the landowner and his employees have‘.
Photo by RPUK blog reader
Interestingly, and again according to Andy Wightman’s Who Owns Scotland website (data collected 10 July 2023), Bavelaw Estate is owned by Robert, Andrew, Robert and Edward Douglas-Miller as Trustees of Firm of Bavelaw Castle Farm:
Now, to be absolutely clear and for the avoidance of doubt, there is no suggestion whatsoever that Robbie Douglas-Miller, or his relatives, or indeed anyone associated with Bavelaw Estate is responsible for, or had any knowledge of, the setting and baiting of that illegal pole trap that killed the peregrine. The police investigation is ongoing and we’ll just have to wait and see whether the police appeal for information brings forward any witnesses and whether the forensic analysis identifies a suspect.
I genuinely expect Robbie Douglas-Miller will have been as horrified as the rest of us and will be eager to know who set that illegal trap, and who might also be responsible for other incidents of raptor persecution / wildlife crime in the area, e.g. the illegally poisoned peregrine found about half a mile away in 2018 (here), the suspicious disappearance of golden eagle Fred a few kilometres away in 2018 (here) the merlin nest that was shot out in 2017 (here) and the raven shot on its nest in 2016 (here).
Nevertheless, it appears that a heinous wildlife crime has been detected on another WES-accredited estate, and that the apparent new DEFRA Environment Minister is a co-Trustee of the company that owns the estate.
As an aside, I was interested to see the game-shooting lobby was very quick to deny that the pole-trapped peregrine had anything to do with grouse shooting – indeed, MSP Rachael Hamilton even stated as much in the Chamber during Thursday’s parliamentary debate on the Wildlife Management Bill (“…there is clearly no link to a grouse moor management…“, here). How does she know?!
There is driven grouse shooting on neighbouring land to Bavelaw and Bavelaw was once a prominent grouse shooting estate itself (the lines of grouse butts are marked on the OS map) but it is believed that Bavelaw is currently managed as a sheep farm, although there is evidence that muirburn takes place but it doesn’t look like the intensive muirburn typically associated with a driven grouse moor:
Bavelaw Estate. Photo by RPUK blog reader
What’s really interesting then, is why the Bavelaw Estate was a signatory on a recent letter sent to Environment Minister Gillian Martin where nearly 400 rural businesses expressed their concern that a grouse moor licensing scheme would be detrimental to their interests (see here). You can’t have it both ways – either there’s a link to grouse shooting or there isn’t.
I really don’t know what to make of Robbie Douglas-Miller’s appointment as an Environment Minister in DEFRA. What can a prominent grouse moor owner, member of Scottish Land & Estates and a former GWCT Director bring to the policy table? Perhaps he’ll use his experience of chairing the WES scheme in Scotland to try and impart some sense to the appalling and unregulated mismanagement of England’s grouse moors? Although given SLE’s open-mouthed hysteria about the proposed grouse moor licensing scheme in Scotland, that doesn’t seem likely.
UPDATE 7th December 2023: More information emerges on new, unelected DEFRA minister (here)
Appeal after peregrine falcon found dead in a trap near Balerno, Edinburgh
Wildlife officers are appealing after a protected bird of prey was found dead in a trap near Balerno, Edinburgh.
The dead peregrine falcon was found around 100 yards from a public path on the edge of a small woodland south of Wester Bavelaw on Thursday, 23 November, 2023.
Wildlife Crime Officer, Detective Constable Daniel Crilley, said: “This protected bird was found in a baited pole trap that is illegal.
“Peregrine falcons are protected under the Wildlife and Countryside Act and forensic tests are being done as part of our ongoing enquiries to establish the full circumstances.
“We are asking anyone who saw anything suspicious in the area or who has information that could help pour investigation to get in touch.
“If you can help please contact us via 101, quoting incident number 1376 of Friday, 24 November, or make a call anonymously to Crimestoppers on 0800 555 111.”
ENDS
Well done Police Scotland for a speedy press release.
Pole traps, like this one photographed a few years ago on a grouse moor in the Yorkshire Dales National Park, have been illegal since 1904, and for very good reason.
Photo by RSPB Investigations
It’s a barbaric way to kill any animal and causes horrendous suffering and distress, often over a period of many hours. A spring trap is placed on a post where a bird of prey is likely to perch. When the bird lands on the ‘plate’, the trap springs shut on the bird’s legs. When the bird tries to fly off, it ends up dangling upside down because the trap is attached to the post to prevent it from being carried away. The bird remains dangling, often with severe injuries, until its ultimate demise.
Whoever set this trap, whether they were targeting a peregrine or something else, should be in jail. Anybody who is prepared to inflict this level of suffering to a living creature, let alone to a protected species, should not be at large in a civilised society.
The location of this awful crime is also of interest – just a couple of kilometres from where satellite-tagged golden eagle Fred ‘disappeared’ in 2018 (see here) before his tag (and maybe Fred) ended up in the North Sea. It’s also very close to the location of a poisoned peregrine found in the Pentlands in 2018 (here). It’s becoming quite the persecution hotspot.
It’s also yet another timely example for MSPs voting on the general principles of the Wildlife Management & Muirburn (Scotland) Bill in Parliament on Thursday. If this case, along with the recent suspicious disappearance of golden eagle Merrick, doesn’t help persuade MSPs that they’re being given the two-fingered salute, I don’t know what will.
UPDATE 2 December 2023: A Scottish grouse moor-owning Baron, an illegally pole-trapped peregrine and a Ministerial post in DEFRA (here)
Christopher Wheeldon, 34, of Lime Grove, Darley Dale, Matlock appeared in court in Chesterfield on 15 November 2023 to face charges charges relating to the alleged theft of peregrine eggs and disturbance of a peregrine nest site in Bolsover in April 2023 (see here).
Photo by Ben Hall, RSPB Images
This is the case where the accused failed to attend court in October 2023 and a warrant was issued for his arrest (see here).
The case was adjourned again on 15 November 2023 as there was insufficient time and Wheeldon is now scheduled to appear again on 15 January 2024.
Thanks to the RSPB’s Investigations team for the information.
PLEASE NOTE: As this is a live court case comments won’t be accepted until criminal proceedings have concluded. Thanks for your understanding.
UPDATE 16 January 2024: Derbyshire ‘drug addict’ jailed for stealing peregrine eggs (here)
Christopher Wheeldon, 34, of Lime Grove, Darley Dale, Matlock was due in court in Chesterfield today to face charges charges relating to the alleged theft of peregrine eggs and disturbance of a peregrine nest site in Bolsover in April 2023 (see here).
Peregrine photo by Ben Hall, RSPB Images
Wheeldon failed to attend court and a warrant is out for his arrest.
PLEASE NOTE: As this is a live court case comments won’t be accepted until criminal proceedings have concluded. Thanks for your understanding.
UPDATE 22nd November 2023: Case adjourned for Christopher Wheeldon accused of alleged peregrine egg theft in Derbyshire (here)
Derbyshire Constabulary posted the following statement on social media yesterday:
“A suspect from Matlock has been charged with taking eggs of a Schedule 1 wild bird and disturbing the nesting site of a Schedule 1 wild bird following an incident at a Peregrine falcon nesting site at Bolsover, Derbyshire in April 2023. The suspect will appear at North East Derbyshire and Dales Magistrates Court in October“.
Peregrine falcon. Photo: Ben Hall, RSPB Images
There is further commentary on Derbyshire Constabulary social media where the individual is named as Christopher Wheeldon of Lime Grove, Darley Dale, Matlock. The 34-year-old has apparently been released on bail and is due to appear at Chesterfield Justice Centre on 16th October 2023.
PLEASE NOTE: As this is a live court case comments won’t be accepted until criminal proceedings have concluded. Thanks for your understanding.
UPDATE 16th October 2023: Man fails to attend court to face charges of alleged peregrine egg theft in Derbyshire (here)
UPDATE 22nd November 2023: Case adjourned for Christopher Wheeldon accused of alleged peregrine egg theft in Derbyshire (here)
UPDATE 16 January 2024: Derbyshire ‘drug addict’ jailed for stealing peregrine eggs (here)
Press release from Suffolk Constabulary (13th December 2022):
Helping peregrine back into the wild
A peregrine falcon that had been unlawfully taken from a nest and located by Suffolk Police has now been released back in the wild.
The protected bird of prey was looked after by wildlife expert Peter Merchant, who was contacted by officers of the Force’s Rural & Wildlife Team after it was found during a search of an address in Lowestoft in June this year.
Peter looked after the bird with minimal human contact and trained it to hunt, ensuring it was suitable for release. This has now been done in a secret location in the county.
Sgt Brian Calver, who leads the Rural & Wildlife Team, said: “It is illegal to take a bird from the wild. We suspect the birds from this nest were taken for financial gain and it is down to the vigilance of the public and by reporting this to us that this bird has been fortunate enough to be returned to the wild, where he should be. We would like to thank Peter for his help. His knowledge and experience were instrumental in ensuring the safe release of this wonderful bird.
“We would encourage the public to notify us of any suspected criminal activity regarding wildlife. Nature cannot speak up for itself and needs us to be their eyes and ears.”
Peter Merchant has four decades of experience of recovering and rehabilitating birds of prey under licence. Thanks to his skill and vigilance 25 peregrine falcons have been released back into the wild.
Peter said: “This latest situation came about because a person without licence retained a schedule 1 protected bird of prey. The early fledged youngster would, under normal circumstances, have been returned to its parental group but the period of delay before the bird was recovered meant this was not possible. This was why a considerable period of rehabilitation was needed.
“The bird was isolated from human contact in an exercise pen and fed on a controlled diet with prey items which closely simulate the ground-feeding birds it will eventually encounter. In early November it was transferred to a purpose-built release pen and I want to thank the local landowner and his wildlife associates for their care and dedication. We all then had the satisfaction of seeing the bird released into the wild.”
ENDS
Presumably this is the same peregrine that featured on this blog in June 2022 (here).
Great work by everyone involved in this rescue, recovery and release!
Raptor Persecution UK 