Environment Protection Authority v Whites Timber Products Pty Ltd; Environment Protection Authority v White's Haulage Pty Ltd
[2024] NSWLEC 135
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[2024] NSWLEC 135
Land and Environment Court (NSW)
2024-10-31
Pain J
Original judgment source is linked above.
R v Nguyen [2002] NSWCCA 183 R v Visconti [1982] 2 NSWLR 104 Roden v Bandora Holdings Pty Ltd [2015] NSWLEC 191 Secretary, Department of Planning and Environment v AGL Energy Ltd; Secretary, Department of Planning and Environment v AGL Upstream Infrastructure Investments Pty Ltd [2017] NSWLEC 2 Secretary, Department of Planning and Environment v Boggabri Coal Pty Ltd [2014] NSWLEC 154 Silvano v R (2008) 184 A Crim R 593; [2008] NSWCCA 118 Sydney Seaplanes Pty Ltd v Page (2021) 106 NSWLR 1; [2021] NSWCA 204 R v Olbrich (1999) 199 CLR 270; [1999] HCA 54 Veen v R (No 2) (1988) 164 CLR 465; [1988] HCA 14 Texts Cited: Macquarie Dictionary (online ed, accessed October 2024) Judicial Commission of New South Wales Sentencing Bench Book (SBB 60, November 24) Category: Sentence Parties: Environment Protection Authority (Prosecutor) Whites Timber Products Pty Ltd (Defendant) White's Haulage Pty Ltd (Defendant) Representation: Counsel: H El-Hage SC (Prosecutor) Dr J Smith (Defendants)
Solicitors: Environment Protection Authority (Prosecutor) Kennedy Cooke Lawyers (Defendants) File Number(s): 2023/296768, 2023/296769, 2023/296771, 2023/296779, 2023/296780, 2023/296782
JUDGMENT Local Land Services Act 2013 (NSW) (as at date of offences - September to November 2021) Biodiversity Conservation Act 2016 (NSW) Crimes (Sentencing Procedure) Act 1999 (NSW) Statement of agreed facts Evidence Affidavit of Mr Dennis White dated 20 May 2024 Oral evidence of Mr Dennis White Affidavit of Mr Justin White dated 20 May 2024 Affidavit of Mr Justin White dated 3 June 2024 Oral evidence of Mr Justin White Affidavit of Mr McKean dated 18 May 2024 Objective seriousness of the offence Maximum penalty Nature of the offences Defendants' state of mind and reasons Finding on state of mind/reasons Environmental harm, s 13.12(a) BC Act A. Has the EPA established environmental harm alleged beyond reasonable doubt? EPA's proposed amended additional findings Oral evidence of expert witnesses Finding on basal area/tree retention controls/whether harm caused should be minimised because of inherently destructive forestry operation/biomass B. Regeneration of harvesting areas C. Retention and conservation of unharvested areas D. Whether southern harvesting area category 1 land (charge 2) Affidavit of Ms O'Keefe dated 13 September 2023 Affidavits of Mr Thompson dated 29 May 2024, 12 August 2024 Oral evidence of Mr Boyd (subpoenaed to attend by Defendants) D.1 As matter of fact southern harvesting area cleared Finding of fact of clearing of southern harvesting area D.2 Statutory construction of Pt 5A/Pt 5B LLS Act Finding on statutory construction Practical measures that may be taken to prevent, control, abate or mitigate that harm, s 13.12(1)(b) BC Act Extent to which the person who committed the offence could reasonably have foreseen the harm caused or likely to be caused by the commission of the offence, s 13.12(1)(c) BC Act Extent to which the person who committed the offence had control over the causes that gave rise to the offence, s 13.12(1)(d) BC Act Finding on objective seriousness Subjective Factors Early guilty plea, ss 21A(3)(k), 22 No prior conviction, s 21A(3)(e) Likelihood of re-offending, s 21A(3)(g) Good character, s 21A(3)(f) Contrition/remorse, s 21A(3)(i) Assistance to authorities, ss 21A(3)(m), 23 Prospects of rehabilitation, s 21A(3)(h) Application of s 10 CSP Act to charge 2 Sentencing principles - additional matters to consider Deterrence Even handedness Application of totality principle Capacity to pay a fine Extra-curial punishment Publication order Moiety EPA's costs Penalties to be imposed Orders
JUDGMENT
Local Land Services Act 2013 (NSW) (as at date of offences - September to November 2021)
Biodiversity Conservation Act 2016 (NSW)
Crimes (Sentencing Procedure) Act 1999 (NSW)
Statement of agreed facts
Oral evidence of expert witnesses
Habitat trees/retention trees insufficient (charge 1)
Basal area (charges 2, 3)
Finding on basal area/tree retention controls/whether harm caused should be minimised because of inherently destructive forestry operation/biomass
B. Regeneration of harvesting areas
C. Retention and conservation of unharvested areas
D. Whether southern harvesting area category 1 land (charge 2)
Affidavit of Ms O'Keefe dated 13 September 2023
Affidavits of Mr Thompson dated 29 May 2024, 12 August 2024
Oral evidence of Mr Boyd (subpoenaed to attend by Defendants)
D.1 As matter of fact southern harvesting area cleared
Defendants' submissions - factual basis established
EPA's submissions - factual basis lacking
Finding of fact of clearing of southern harvesting area
D.2 Statutory construction of Pt 5A/Pt 5B LLS Act
Defendants' submissions
Finding on statutory construction
Practical measures that may be taken to prevent, control, abate or mitigate that harm, s 13.12(1)(b) BC Act
Extent to which the person who committed the offence could reasonably have foreseen the harm caused or likely to be caused by the commission of the offence, s 13.12(1)(c) BC Act
Extent to which the person who committed the offence had control over the causes that gave rise to the offence, s 13.12(1)(d) BC Act
Finding on objective seriousness
Subjective Factors
Early guilty plea, ss 21A(3)(k), 22
No prior conviction, s 21A(3)(e)
Likelihood of re-offending, s 21A(3)(g)
Good character, s 21A(3)(f)
Contrition/remorse, s 21A(3)(i)
Assistance to authorities, ss 21A(3)(m), 23
Prospects of rehabilitation, s 21A(3)(h)
Application of s 10 CSP Act to charge 2
Sentencing principles - additional matters to consider
Deterrence
Even handedness
Application of totality principle
Capacity to pay a fine
Extra-curial punishment
Publication order
Moiety
EPA's costs
Penalties to be imposed
Whites Timber Pty Ltd
White's Haulage Pty Limited
Annexure A DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated. Decision last updated: 16 December 2024
[2005] HCA 25
[1988] HCA 70
(2004) 61 NSWLR 305
(1993) 32 NSWLR 683
(2014) 202 LGERA 188
(2014) 212 LGERA 1
(1981) 147 CLR 297
(2012) 188 LGERA 324
(2006) 148 LGERA 299
(2006) 145 LGERA 189
(2004) 78 ALJR 616
(1984) 154 CLR 606
(2010) 179 LGERA 386
(1998) 194 CLR 355
(2000) 49 NSWLR 383
(2021) 106 NSWLR 1
(1999) 199 CLR 270
(1988) 164 CLR 465
(2011) 244 CLR 120
(2005) 228 CLR 357
(1979) 143 CLR 458
(1989) 167 CLR 348
(1993) 113 LGERA 357
(1988) 166 CLR 59