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[2024] NSWLEC 7
Land and Environment Court (NSW)
2024-01-23
Pritchard J
Original judgment source is linked above.
ent Protection Authority, November 2018) Category: Procedural rulings Parties: South East Forest Rescue Incorporated INC9894030 (Applicant) Forestry Corporation of New South Wales (Respondent) Representation: Counsel: J Korman and L Sims (Applicant) I Hemmings SC and R Coffey (Respondent) Solicitors: XD Law (Applicant) Norton Rose Fulbright (Respondent) File Number(s): 2024/17196 Publication restriction: Nil
JUDGMENT Introduction and procedural history Procedural developments since the hearing on Tuesday, 23 January 2024 Substantive development since the hearing on Tuesday, 23 January 2024 Issues SEFR's evidence The Wardell-Johnson report FCNSW's evidence Relevant statutory provisions and legislative history The CIFOA General principles in relation to common law standing (1) Whether determination of SEFR's standing at common law to seek the relief sought in its amended notice motion is anterior to and distinct from the questions to be determined on its application for interlocutory relief, and whether that question is to be determined as a final matter, or on a prima facie basis (2) Whether there exists standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry operations approvals (3) Whether, if the Court is satisfied that there exists standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry approvals, SEFR has established that is has standing (4) Whether, if the Court is satisfied that SEFR has standing to bring civil enforcement proceedings, the Court ought exercise its discretion to grant the interlocutory relief sought by SEFR (a) whether there is a serious question to be tried (1) The proper construction of the expression "den" as defined in Protocol 39 to the CIFOA (2) The conditions of the CIFOA in relation to broad area habitat searches, specifically condition 57 (3) The approach to searches for den trees in a manner opined by Associate Professor Wardell-Johnson. (b) the balance of convenience Irreparable harm Status quo/alternative processes available Relief sought Usual undertaking as to damages Conclusions Orders
Introduction and procedural history
Procedural developments since the hearing on Tuesday, 23 January 2024
Substantive development since the hearing on Tuesday, 23 January 2024
Issues
SEFR's evidence
10 In relation to the additional State forests listed in the applicant's Proposed Amended Motion, the status of the operations and date by which the proposed operations were made 'active' on FCNSW Plan Portal is as follows:
The Wardell-Johnson report
FCNSW's evidence
Relevant statutory provisions and legislative history
The CIFOA
General principles in relation to common law standing
(1) Whether determination of SEFR's standing at common law to seek the relief sought in its amended notice motion is anterior to and distinct from the questions to be determined on its application for interlocutory relief, and whether that question is to be determined as a final matter, or on a prima facie basis
(2) Whether there exists standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry operations approvals
(3) Whether, if the Court is satisfied that there exists standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry approvals, SEFR has established that is has standing
(4) Whether, if the Court is satisfied that SEFR has standing to bring civil enforcement proceedings, the Court ought exercise its discretion to grant the interlocutory relief sought by SEFR
(a) whether there is a serious question to be tried
(1) The proper construction of the expression "den" as defined in Protocol 39 to the CIFOA
(2) The conditions of the CIFOA in relation to broad area habitat searches, specifically condition 57
(3) The approach to searches for den trees in a manner opined by Associate Professor Wardell-Johnson.
(b) the balance of convenience
Irreparable harm
Status quo/alternative processes available
Relief sought
Usual undertaking as to damages
Conclusions
Orders
Endnotes
Amendments 12 April 2024 - Typographical errors corrected at [7] and [115]. 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: 12 April 2024
3. A den (specifically in relation to Petaurus australis, Petaurus norfolcensis and Petauroides volans) that includes, but is not limited to, a tree-hollow or other hole, crevice or fissure in a tree, which the subject species is seen entering or leaving. The dens may be used by the animal for roosting, sleeping, resting, breeding, raising young and communal congregations sheltering and/or the rearing of young;
4. mapped as:
a) Bird_Nest_Roost_Den' spatial dataset; or
b) 'Assessed_Bird_Nest_Roost_Den spatial dataset; or
5. a record in the NSW BioNet that is attributed to a record type E which is 'nest/roost/den'.
(a) a "den tree" for purposes of Table 2 of the CIFOA Conditions; and
(b) a "Glider (Petaurus australis, Petaurus norfolcensis and Petauroides volans) den tree" purposes of Table 4 of the CIFOA Conditions."
...
4. The Respondent be restrained until further order from conducting any forestry operation as defined in Protocol 39 of the Coastal Integrated Forestry Operations Approval (CIFOA) in:
i. Compartments 41 and 43, Bulga State Forest; and
ii. Compartments 34, 35, 36, 37 and 39, Clouds Creek State Forest;
iii. Compartments 485 and 486, Currowan State Forest;
iv. Compartment 13, Moonpar State Foprest;
v. Compartments 208, 209 and 210, Shallow Crossing State Forest;
vi. Compartments 31, 32, 33, 36, 38, 41 and 42, Styx River State Forest; and
vii. Compartments 228, 232 and 233, Timbillica State Forest; or
i. Compartment 41, Bulga State Forest; and
ii. Compartment 36, Clouds Creek State Forest;
iii. Compartment 486, Currowan State Forest;
iv. Compartment 13, Moonpar State Forest;
v. Compartment 210, Shallow Crossing State Forest; and
vi. Compartment 41, Styx River State Forest; and
vii. Compartment 232, Timbillica State Forest;
unless
c. a survey has been conducted that:
i. identifies all trees within the area in which the relevant broad aera habitat search must be conducted pursuant to CIFOA Protocol 20.2(1)(a)-(c) that have tree-hollows or other holds, crevices or fissures (hollow-bearing trees); and
ii. involves examination of sufficient tree-hollow or other holds, crevices or fissures (hollows) in each identified hollow-bearing tree to determine whether at least one hollow is used by Petaurus australis, Petaurus norfolcensis, or Petauroides Volans for roosting, sleeping, resting, breading, raising of young and communal congregations, shelter, and/or the rearing of young (den); or
d. a survey has been conducted that is no less effective than the survey referred to in paragraph 4(c) above in identifying all hollow-bearing trees in the relevant area with at least one den; and
e. a 50-metre radius exclusion zone is retained around each tree identified in the surveys referred to in paragraphs 4(c) and 4(d) above as having at least one den.
a. Compartment 41 and 43, Bulga State Forest;
b. Compartment 34, 35, 36, 37 and 39, Clouds Creek State Forest;
c. Compartment 485 and 486, Currowan State Forest;
d Compartment 13, Moonpar State Forest;
e. Compartment 208, 209 and 210, Shallow Crossing State Forest;
f. Compartment 228, 232 and 233, Timbillica State Forest; and
g. Compartment 41, Styx River State Forest.
The difficulty is actually knowing in fact whether we're prejudiced or not to be able to deal with these new compartments.
...
In our submission, it would be prejudicial to my client in those circumstances to expand the proceedings, it being accepted that if ultimately there can be a connected between any finding your Honour might make in these proceedings and those other compartments, night will follow day whatever happens in these proceedings with those, subject to matters of proof. So it's not one that will lead to inconvenience, that is of the Court's time, where that inconvenience outweighs the potential prejudice to my client. So we oppose.
As we say, we received all that evidence but there's been no evidence to demonstrate to us what it is or why it is there's been the late addition, what's caused that late addition and why it wasn't originally included in the proceedings.
Compartments 208, 209 and 210, Shallow Crossing State Forest;
Compartments 31, 32, 33, 36, 38, 41 and 42, Styx River State Forest; and
Compartments 228, 232 and 233, Timbillica State Forest
Compartment 210, Shallow Crossing State Forest;
Compartment 41, Styx River State Forest; and
Compartment 232, Timbillica State Forest
Procedural developments since the hearing on Tuesday, 23 January 2024
3 The Respondent be restrained until further order from conducting any forestry operation as defined in Protocol 39 of the Coastal Integrated Forestry Operations Approval (CIFOA) in:
i. Compartment 28, 29 and 30, Barrington Tops State Forest; or
ii. Compartments 48, 49, 50, 51, 52, 53, 54, and 55, Clouds Creek State Forest;
iii. Compartments 48, 49, and 50, Riamukka State Forest;
iv. Compartment 211, Shallow Crossing State Forest;
v. Compartments 43, 44, 45, Wild Cattle Creek State Forest;
vi. Compartment 216A, Currawan State Forest or
i. Compartment 28, Barrington Tops State Forest;
ii. Compartment 49, 52 and 53, Clouds Creek State Forest;
iii. Compartment 48 and 49, Riamukka State Forest;
iv. Compartment 211, Shallow Crossing State Forest;
v. Compartment 45, Wild Cattle Creek State Forest;
vi. Compartment 216A, Currawan State Forest
(i) forestry operations in the relevant compartments at Barrington Tops State Forest were approved on 16 October 2020, amended on 1 November 2023 and made public on 1 November 2023;
(ii) for Clouds Creek State Forest the approval was dated 12 July 2023 and made public on 12 July 2023;
(iii) for Riamukka State Forest the approval was dated 23 March 2023 and made public 24 March 2023;
(iv) for Shallow Crossing State Forest those works are complete;
(v) for Wild Cattle Creek State Forest the approval was 1 November 2023 and made public 1 November 2023;
(vi) for Currowan State Forest the approval was dated 16 October 2023 and made public on 16 October 2023.
Substantive development since the hearing on Tuesday, 23 January 2024
the EPA has provided FCNSW with a site-specific biodiversity condition for either the record, site or species, and for a particular type or types of forestry operations, or forestry operations generally ...
We confirm that the Applicant does not seek to make any submissions to the effect that the new site-specific biodiversity condition for the Greater Gliders in the CIFOA region supports either of the Applicant's Notices of Motion.
In the event that the Respondent wishes to make any submissions to the effect that the development should dissuade the Court from granting the relief sought in either of the Applicant's Notices of Motion, the Applicant would wish to be heard in response...
[t]he changes to the CIFOA, by the introduction of the site-specific biodiversity condition, further supports the Respondent's submission in relation to the removal of standing (if otherwise able to be demonstrated) upon the current approach to the statutory regime (including s 69ZA).
The site-specific biodiversity condition makes a material change to the requirement of the [broad area habitat search]. Den trees for the Greater Glider (as defined in Protocol 39) are no longer required to be searched for. Rather, Greater Glider trees as defined in the site-specific biodiversity condition are now required to be searched for and retained in accordance with the site-specific biodiversity condition. They are identified by location and diameter.
The provision of additional protection for the Greater Glider by a methodology less onerous than that which the Applicant suggests is necessary to comply with the BAHS, demonstrates that the Applicant's approach is inconsistent with the CIFOA and plainly wrong. The Respondent repeats its submission that the approach is so plainly wrong that the Applicant cannot demonstrate a prima facie case.
(1) Whether determination of the question of SEFR's standing to seek the relief sought in its amended notice motion is anterior to and distinct from the questions to be determined on its application for interlocutory relief and whether that question is to be determined as a final matter or on a prima facie basis.
(2) Whether there exists, notwithstanding the provisions in ss 69SB and 69ZA of the Forestry Act and ss 13.3, 13.14 and 13.14A of the BC Act, standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry operations approvals.
(3) Whether, if the Court is satisfied that there exists standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry operations approvals, SEFR has established that is has such standing; that is that it has a special interest in the subject matter of the proceedings.
(4) Whether, if the Court is satisfied that SEFR has standing to bring civil enforcement proceedings, the Court ought exercise its discretion to grant the interlocutory relief sought by SEFR, namely:
(a) whether there is a serious question to be tried; and
(b) the balance of convenience.
a. six members; and
b. approximately 1,600 followers on Facebook".
a. [Mr Daines], President and Treasurer;
b. Scott Mackenzie, Vice President; and
c. Lisa Stone, Secretary."
(a) carry out research, auditing and surveys of State forests and Forests NSW native forest logging operations.
(b) this auditing involves documenting breaches of the Regional Forest Agreements, Integrated Forestry Operations Approvals, Threatened Species Licences and Environment Protection Licences and other non-licence conditions by Forests NSW and logging contractors. These reports will then be sent to the relevant regulators.
(c) produce newsletters, articles and other written information about the environment of NSW.
(d) make submissions to Government.
(e) represent on Committees established by Government and community.
(f) conduct guided walking tours of State forest.
(g) conduct training and field days.
South East Forest Rescue takes a firm stand on environmental protection of the native forest estate and acts with deep concern for the welfare of forest-dependent threatened species and the cumulative impacts of industrial degradation of native forests that are exacerbating extinction rates and destroying soil, water, and carbon capacity.
Since 2001 South East Forest Rescue has taken a firm stand on environmental protection of the native forest estate, and acts with deep concern for the welfare of forest-dependent threatened species and the cumulative impacts of industrial degradation of native forests that are exacerbating extinction rates and destroying soil, water, and carbon capacity.
South East Forest Rescue calls for indigenous ownership of all public native forest, a complete stop on logging of endangered ecological communities, complete transfer of wood product reliance to the plantation timber industry and salvage recycled hardwood timber industry, a single authority for national native forest stewardship modelled on the New Zealand example, and an immediate nationwide program of catchment remediation and native habitat reafforestation.
We stand by our commitment to native forest protection and take all opportunities presented to advocate for native forest justice.
[s]ince 2011, SEFR representatives have frequently served as [SERCA's] Convenor or Deputy Convenor:
a. 2011- 2012: Lisa Stone, Convenor
b. 2012-2013: Lisa Stone, Deputy Convenor
c. 2016-2017: Myself, Deputy Convenor
d. 2017 - February 2020: Myself, Convenor
e. Oct 2023 - present: Myself, Convenor
SEFR has been very active throughout its existence in directly opposing logging through protests, and in promoting community awareness of the importance of preserving native forests by arranging community engagement activities such as community days, family fun days, picnics and protests. These activities have taken place across various locations in New South Wales.
Table 1 below presents some examples of these activities:
40. During 2023, against the background of the increasingly precarious position of the Southern Greater Glider (SGG), SEFR has been focussed on increasing awareness of and protections for the SGG. Activities aimed at protecting the SGG and its habitat include:
a. Performing nighttime surveys for Greater Glider den trees in Tallaganda State Forest on 23 September 2023.
b. Preparing and submitting a report to the EPA Crown Forestry Section titled Greater Glider den trees found in Tallaganda SF Cpt. 2451 dated 25 September 2023; A copy of this report is at pages 1218 to 1222. (75)
c. Performing joint surveys with World Wildlife Fund and Wilderness Australia for Greater Glider den trees in Tallaganda State Forest on 27 September 2023.
d. Preparing and submitting a joint report with World Wildlife Fund and Wilderness Australia to the NSW EPA titled Endangered greater glider den trees found in active compartments within Tallaganda SF dated 5 October 2023. A copy of this report is at pages 1223 to 1225. (76)
e. Performing survey of Compartment 34A, Flat Rock State Forest for Greater Glider den trees on 12 November 2023.
f. Preparing and submitting a breach report to the EPA Crown Forestry Section titled Breaches of Coastal Integrated Forestry Operations Approvals Conditions 76.1 Greater Glider den tree - Flat Rock SF Cpt 34A dated 13 November 2023. A copy of this report is at pages 1226 to 1228. (77)
g. Performing joint survey of Compartment 41, Styx River State Forest with Bellingen Activist Network on 4 December 2023.
h. Preparing and submitting a breach report to the EPA Crown Forestry Section titled Breaches of Coastal Integrated Forestry Operations Approvals Conditions 76.1 Greater Glider den tree - Styx River STX041 dated 5 December 2023. A copy of this report is at pages 113 to 117. (30)
i. Preparing a joint report with World Wildlife Fund and Wilderness Australia titled What extinction looks like: A report on den tree logging breaches in Tallaganda State Forest dated 10 November 2023. A copy of this report is at pages 198 to 213. (32)
The parties and the proceeding
1 The applicant is an incorporated association.
2 The respondent is a state-owned corporation established under section 5 of the Forestry Act 2012 (NSW) (Act).
3 On 15 January 2024, the applicant filed its summons in these proceedings and a notice of motion seeking injunctive relief (Motion).
4 On 19 January 2024, the applicant foreshadowed that it intended to seek leave to amend its Motion (Proposed Amended Motion). The Proposed Amended Motion varies the State forests (including adding additional State forests) for which the applicant seeks injunctive relief.
The legislative scheme - general
5 By section 69M(1) of the Act, approval for carrying out of forestry operations in State forests or other Crown-timber lands may be granted under Part 5B of the Act. Such an approval is called an integrated forestry operations approval (IFOAs).
6 By section 69M(2) of the Act, the carrying out of forestry operations to which an IFOA applies is subject to the terms of that approval.
7 IFOAs are granted jointly by the Minister for the Environment and the Minister for Agriculture (formerly the Minister for the Environment and the Minister for Lands).
8 The Coastal Integrated Forestry Operations Approval (CIFOA) was granted by the (then) Minister for the Environment and the (then) Minister for Lands in November 2018.
9 The CIFOA:
a. took effect on 16 November 2018;
b. applies and adopts the Protocols listed out in Part 2 of Schedule 1 of the CIFOA (CIFOA Protocols).
Status of forestry operations being conducted by the respondent
In relation to the State forests listed in the applicant's Motion, the status of the operations and date by which the proposed operations were made 'active' on FCNSW Plan Portal is as follows:
Date Operational plan was made 'active' on FCNSW Plan Portal
Clouds Creek State forest, Compartments 34, 35, 36, 37, and 39
Shallow Crossing State forest, Compartment 208, 209 and 210
Styx River State forest, Compartments 31, 32, 33, 36, 38, 41 and 42
Timbillica State forest, Compartments 228, 232 and 233
10 In relation to the additional State forests listed in the applicant's Proposed Amended Motion, the status of the operations and date by which the proposed operations were made 'active' on FCNSW Plan Portal is as follows:
Date Operational plan was made 'active' on FCNSW Plan Portal
Barrington Tops State forest, Compartments 28, 29 and 30
Clouds Creek State forest, Compartments 48, 49, 50, 51, 53, 53, 54 and 55
Wild Cattle Creek State forest, Compartments 43, 44, 45
...
2. SEFR is anticipating commencing legal action to enforce the statutory scheme that binds the Forestry Corporation NSW (FCNSW) in so far as that scheme requires FCNSW to identify trees containing dens (den trees) used by Greater Gliders, Yellow-bellied Gliders, and Squirrel Gliders (collectively, Gliders).
Gliders generally
Question one
22. Separately, for each of Petaurus australis, Petaurus norfolcensis, and Petauroides Volans, please provide your reasoned opinion as to:
a. The general characteristics of the species, including but not limited to:
i. The species' social behaviour and movement patterns;
ii. The species' range in NSW, with particular reference to the Northern and Southern CIFOA regions, as set out in the CIFOA regions map provided to you;
iii. The size and characteristics of the species' home range;
iv. Characteristics of den trees occupied by members of the species, including their number, distribution over their home range, and importance to their survival.
b. The current conservation status and survival prospects of each species, including but not limited to:
i. The species' current classification and the reasons for that classification;
ii. The prognosis for that species' survival both locally and globally;
c. The impact, if any, of logging on the species' survival both locally (in a particular area where logging is occurring) and globally;
d. The contribution that retention of every Glider den tree and a 50 metre buffer around every Glider den tree may have on:
i. The prognosis for that species' survival both locally and globally;
ii. Ameliorating the impact, if any, of logging on the species' survival both locally (in a particular area where logging is occurring) and globally;
Den tree surveys
Question two
23. Please provide your reasoned opinion as to:
a. Whether it is possible to reliably identify all den trees within the zone where logging is proposed to occur and the surrounding area;
b. If your answer to (a) is yes, please advise:
i. The survey methodology or methodologies;
ii. The survey protocol or protocols; and
iii. The minimum survey effort
which are required in order to reliably locate all den trees within the zone where logging is proposed to occur and the surrounding area
Have den tree surveys been conducted?
24. We refer you to the document bundles provided to you relating to logging in the following state forests in NSW:
a. Shallow Crossing State Forest;
b. Currowan State Forest;
c. Timbillica State Forest;
d. Flat Rock State Forest;
e. Moonpar State Forest;
f. Tallaganda State Forest;
g. Clouds Creek State Forest;
h. Bulga State Forest; and
i. Tuggolo State Forest.
a. The documents are screenshots or downloaded documents, obtain from the EPA Native Forests Viewer portal.
b. The information contained in those documents is accurate and timely.
c. As shown in the screenshot on page 6 of each bundle, there have been no detections of den trees in any of the forest areas the subject of the bundle.
Question three
26. Please provide your reasoned opinion, in relation to each of the compartments the subject of those document bundles, as to whether:
a. It was possible to detect den trees on the basis of the surveys that were conducted;
b. the surveys were compliant with any methodology, protocol, and survey effort identified in your answer to question 2(b) above;
c. on the basis of the above response, whether the requirement in Condition 57.2(c) of the CIFOA that a broad area search be conducted that will, among other things, identify Glider den trees has been complied with; and
d. the degree of confidence that you believe can be placed in your response to this question.
Impact of continued logging operations on Glider populations in the compartments the subject of the document bundles referred to in Question 3
27. Please refer to the document bundles referred to in Question 3.
Question four
28. On the basis of those documents, your specialised knowledge, and any further research you may undertake, please state your opinion as to:
a. whether it is likely that there are populations of Petaurus australis, Petaurus norfolcensis, and Petauroides Volans that will be impacted by logging operations in the compartments which the document bundles show are currently active in those State forests;
b. in the event that your answers, in respect of Question three (a), (b) and (c) were all negative what is the likely impact of the failure to conduct a broad area searches that will, among other things, identify Glider den trees on:
i. the Glider populations referred to in subparagraph (a) above generally; and
ii. individual Gliders using den trees that have not been detected and will be felled; and
iii. individual Gliders using den trees that will be retained as habitat trees without the requisite 50m buffer.
c. whether the likely impact identified in subparagraph (b) above could be ameliorated by the conduct of Glider den tree surveys whose methodologies, protocols and survey effort were consistent with those identified in your response to Question 2(b) above, and subsequent retention of identified den trees, with a 50 metre buffer around each den tree.
57. Broad area habitat searches
57.1 A forestry operation (other than road maintenance) must not be conducted in any part of an operational area unless:
...
(b) a broad area habitat search has been undertaken in accordance with condition 57 of the approval in the patch that contains that part of the operational area;...
(a) be carried out by a suitably qualified person;
(b) be carried out in, and within 100 metres of, the base net area of the operational area;
(c) look for, identify, and record the habitat features and species listed in Table 2 of this condition; and
(d) be conducted in accordance with condition 20.2 and 20.5 of Protocol 20: Pre-operational surveys.
57.3 All habitat features or species listed in Table 2 and identified under condition 57.2(c), or which were not identified under that condition but identified later during the carrying out of forestry operations, must be:
(a) protected in accordance with the requirements for that habitat feature or species in the approval and the protocols; and
(b) mapped in accordance with condition 117 of the approval.
Greater Glider [Southern and Central - GGSC]
...
64. In conclusion, there is a real threat of serious and irreversible damage to the GGSC and its environment both locally and globally from intensive and extensive logging as currently practised in the northern and southern CIFOAs wherever this species occurs. This species is unlikely to survive locally, regionally, or globally through reliance on the protected area network, retention of individual habitat or feed trees, retention of stream zone buffers, or through set asides and other arrangements. Serious attention to the conservation of this species within the compartment, landscape (or forest block) and region (i.e., CIFOA) in areas managed for timber production is therefore required.
...
Yellow-bellied Glider (YBG)
...
72. In conclusion, there is a real threat of serious and irreversible damage to the YBG and its environment both locally and globally from intensive and extensive logging as currently practised in the northern and southern CIFOAs wherever this species occurs. This species is unlikely to survive locally, regionally, or globally through reliance on the protected area network, retention of individual habitat or feed trees, retention of stream zone buffers, or through set asides and other arrangements. Serious attention to the conservation of this species within the compartment, landscape (or forest block) and region (i.e., CIFOA) in areas managed for timber production is therefore required.
...
1d Contribution of retention of every glider den tree and associated 50 m buffer
Greater Glider [Southern and Central - GGSC]
...
80. Thus, there is a real threat of serious or irreversible damage to the GGSC and its environment from extensive and intensive logging without safeguarding each den tree (with a 50 m buffer) of this species. This requires either an understanding of the home range of the GGSC (see Wardell-Johnson and Robinson 2022), or the actual locations of each of the den trees that this species uses. Then, either the home range of individuals of this species can be set aside from logging (with associated other measures), or each of their den trees must be safeguarded with a 50 m unlogged buffer. One or other of these measures is necessary to avoid local (and potentially global) extinction of this species through the edge and fragmentation effects that have led to this once common species being declared Endangered.
...
Squirrel Glider (SG)
...
88. Thus, there is a real threat of serious or irreversible damage to the SG and its environment from extensive and intensive logging without safeguarding each den tree (with a 50 m buffer) of this species. This requires either an understanding of the home range of the SG (see Wardell-Johnson and Robinson 2022), or the actual locations of each of the den trees that this species uses. Then, either the home range of individuals of this species can be set aside from logging (with associated other measures), or each of their den trees must be safeguarded with a 50 m unlogged buffer. One or other of these measures is necessary to avoid local (and potentially global) extinction of this species through edge and fragmentation effects.
Question two: Den Tree surveys
...
107. Regardless of OH&S considerations for tree climbing, this survey should also be informed by camera fitted drone-based assessment. A drone fitted with a thermal camera can be used to determine the presence of a glider within a den. However, not all dens will be occupied at the time of survey (actually, few will be). Therefore, a drone equipped with a red-blue-green (RGB) camera, is also necessary to detect most den trees. Signs of previous or regular occupancy (such as leaves and scratches) can then be ascertained. Note that various authors (e.g., Hofman et al. 2022; Goldingay et al. 2018; Crane et al. 2008) have demonstrated the types of hollow-bearing trees that might be expected to also be den trees. Therefore, the experience of field observers is a necessary component of any drone-based activity. It should also be noted that relatively small drones are required for this assessment.
117. Nevertheless, it is necessary to assess all mature trees in the compartment and immediate surrounds (see Gordon et al. 2023) for signs of hollows. Regardless, a cursory walk or well-targeted walk - even well-intentioned is insufficient to detect all hollow-bearing trees, all hollows, or indeed all potential den trees. Thus, it is essential for transects to be carried out at sufficient proximity (usually less than 50 m apart) to be certain of detecting all hollow-bearing trees for detailed inspection. Thus, a key component of the target resource approach is the necessity to accurately allocate hollow-bearing tree to den site, geolocate, and mark on the ground. In the context of foreshadowed intensive logging, the goal is not a generalised hollow-bearing tree survey.
118. In summary, a two-stage process is required in assessment of den trees for gliders in the State forests of New South Wales. At present, assessing whether compartments proposed for intensive logging include den sites of gliders requires thorough survey in all compartments that include trees beyond the immature growth stage (see Bradshaw and Rayner 1997). This involves:
i. Reconnaissance and survey for hollow-bearing trees (Stage one) to ensure thorough coverage of the compartment and surrounds (transects to be no more than 50 m apart). In other words, all hollow-bearing trees within the target area must be located, for detailed assessment of potential den trees.
ii. Diurnal den surveys throughout the compartment (and surrounds - to 100 m beyond the compartment as required where den trees are known, or likely to occur), ensuing full coverage of the compartment and its immediate surrounds (Stage two). Thorough den survey requires the use of climbing equipment (as appropriate) together with the use of drones (as appropriate) to enable examination of hollows to determine signs of occupancy, previous occupancy, and occupant species. This field component involves considerable planning and must be conducted by a team with excellent tree-climbing, drone, and ecological experience. It could be carried out at the same time or by the same personnel as those conducting Stage one.
126. The surveys conducted in each of the 11 compartments for which I have been provided information were incomplete surveys for hollow-bearing trees. Surveys for hollow-bearing trees are part of the process toward identifying den trees of gliders. However, it is not the only necessary component if it is desired to detect all den trees of gliders.
127. Thus, it is not yet possible (with the data provided to me) to say whether one or other of these hollow-bearing trees was or was not a glider den tree. It should be noted that numerous hollow-bearing trees were detected in each of the 11 State forest compartments provided to me. It should also be noted that Bionet records show some to many YBGs or SGGs in (or in very close proximity to) each of these compartments. Therefore, it is virtually certain that numerous glider den trees occur (or occurred) in each one of these 11 compartments. None were found using the methods employed hollow bearing tree contains, and whether these hollows are (or are not) glider dens is necessary. It may also be appropriate to carry out surveys at night using spotlight protocols discussed by Wardell-Johnson and Robinson (2022), radio tracking, or appropriate drone surveys (with appropriately developed protocols). However, this follow-up work is not essential provided that all glider dens have been located within proximity to the foreshadowed compartment.
129. In short, I have not been provided with the follow-up survey results or protocols concerning hollows or the linking of these hollows to gliders (i.e., assignation of particular hollows to glider den trees). Thus, I am missing the data associated with each hollow and any indications as to why each hollow was or was not designated as a glider den. Similarly (should the animal target approach having been favoured) I have not been provided any information linking glider detections to any particular hollow-bearing or den tree.
130. I cannot judge from the material presented whether all hollows were detected or whether effective surveys of those hollows that were detected could be reliably designated (or not) as den trees. If such den surveys were not conducted, then the exercise of identifying hollow-bearing trees serves only to demonstrate that logging of mature forest is taking place without regard to the presence or absence of gliders or their dens.
132. Therefore, based on the material presented to me, I must assume that no attempt was made to detect glider dens or to relate glider dens to hollow-bearing trees. Thus, surveys were not compliant with any methodology, protocol, or survey effort requirement in relation to detecting glider dens, survey protocols or minimum survey effort. In other words, surveys for glider dens were at best neither valid nor reliable scientifically (see Paragraphs 5, 6, 7 and 8 of the background information on science, ecology and forests). It is therefore possible to assume that glider den surveys were not actually done at all.
133. Therefore, I have to conclude that the requirement in Condition 57.2 (c) of the CIFOA 'that a broad area search be conducted that will, among other things, identify Glider den trees' has not been complied with. Some (in fact many - but not all) hollow-bearing trees have been identified. However, it is not possible to say based on the information presented whether these were or were not glider den trees. As discussed above, much more work is required to identify glider den trees.
134. Based on the material presented to me, I am 100% confident that it cannot be said from the data provided to me whether any or all of the many hollow-bearing trees identified is or is not, a glider den tree. I am 100% confident that hollow-bearing trees were identified, though I cannot make a judgement as to whether all (or even most) of the hollow-bearing trees in and around the proposed compartments were identified.
...
Styx River, Compartments 31, 32, 33, 36, 38, 41 and 42: harvesting
commenced on 15 June 2023 and are approximately 70% complete.
Operations in compartments 32 and 33 are complete.
...
Shallow Crossing, Compartments 208, 209 and 210: harvesting
commenced on 31 May 2023. Harvesting is approximately 80% complete and
is expected to be completed in a few weeks.
...
Timbillica, Compartments 228, 232 and 233: harvesting is completed in
compartment 228 and is ongoing in compartments 232 and 233. Harvesting
commenced on 29 August 2023 and has approximately 9 - 10 weeks left to
complete.
Relevant statutory provisions and legislative history
69L Purpose of integrated forestry operations approvals
(1) The purpose of this Part is to provide a framework for forestry operations to which this part applies -
(a) that authorises the carrying out of those forestry operations in accordance with principles of ecologically sustainable forest management, and
(b) that integrates the regulatory regimes for environmental planning and assessment, for the protection of the environment and for threatened species conservation, including threatened species, populations and ecological communities under Part 7A of the Fisheries Management Act 1994.
principles of ecologically sustainable forest management means the following -
(a) maintaining forest values for future and present generations, including -
(i) forest biological diversity, and
(ii) the productive capacity and sustainability of forest ecosystems, and
(iii) the health and vitality of native forest ecosystems, and
(iv) soil and water quality, and
(v) the contribution of native forests to global geochemical cycles, and
(vi) the long term social and economic benefits of native forests, and
(vii) natural heritage values,
(b) ensuring public participation, provision of information, accountability and transparency in relation to the carrying out of forestry operations,
(c) providing incentives for voluntary compliance, capacity building and adoption of best-practice standards,
(d) applying best-available knowledge and adaptive management processes to deliver best-practice forest management,
(e) applying the precautionary principle (as referred to in section 6(2)(a) of the Protection of the Environment Administration Act 1991) in preventing environmental harm.
69SA Offence of contravening requirements of approval
(1) A person who contravenes a requirement imposed by an integrated forestry operations approval is guilty of an offence.
Maximum penalty -
(a) for an offence that was committed intentionally and that caused or was likely to cause significant harm to the environment -
(i) in the case of a corporation - $5 million, or
(ii) in the case of an individual - $1 million, or
(i) in the case of a corporation - $2 million, or
(ii) in the case of an individual - $500,000.
(2) This section applies to requirements (however described) imposed on the Forestry Corporation or on persons carrying out forestry operations and whether arising before, during or after the carrying out of forestry operations.
(3) The higher maximum penalty under this section does not apply unless -
(a) the prosecution establishes (to the criminal standard of proof) that the offence was committed intentionally and caused or was likely to cause significant harm to the environment, and
(b) the court attendance notice or application commencing the proceedings alleged that those factors applied to the commission of the offence.
If any such allegation in the notice or application is not established by the prosecution, the lower maximum penalty under this section applies (whether or not the notice or application is amended).
(4) This section does not operate to preclude the commission of an offence under Part 5A of the Local Land Services Act 2013, the Environmental Planning and Assessment Act 1979, the Protection of the Environment Operations Act 1997, the Biodiversity Conservation Act 2016 or Part 7A of the Fisheries Management Act 1994 in relation to the carrying out of forestry operations.
69SB Enforcement functions of EPA
(1) The Environment Protection Authority has the function of monitoring the carrying out of forestry operations to which this Part applies and the function of enforcing compliance with the requirements of integrated forestry operations approvals.
(2) The Biodiversity Conservation Act 2016 contains provisions relating to the enforcement of this Part, and accordingly -
(a) functions under Part 6 of this Act (Investigations and enforcement powers) are not exercisable in relation to any matter arising under this Part, and
(b) proceedings for an offence against this Part or the regulations under this Part cannot be instituted under Part 7 of this Act (Criminal proceedings and related matters) and that Part does not apply to any such alleged offence.
enforcing compliance includes instituting criminal or civil proceedings.
monitoring includes investigating and reporting.
69SC Enforcement cost recovery
(1) The Corporation is required to pay to the Environment Protection Authority such annual licence fees in relation to integrated forestry operations approvals as are determined by the Ministers granting those approvals.
(2) Any such annual licence fees are payable for the purpose of the recovery of the reasonable costs incurred by the Environment Protection Authority in exercising its function of monitoring the carrying out of forestry operations to which this Part applies and the function of enforcing compliance with the requirements of integrated forestry operations approvals.
(3) Until any such annual licence fees are determined, the Corporation is required to pay to the Environment Protection Authority the annual licence fees payable in respect of the environment protection licences deemed to have been granted under Division 3 before its repeal by the Forestry Legislation Amendment Act 2018.
69ZA Application of statutory provisions relating to proceedings by third parties
(1) This section applies to the following statutory provisions -
(a) section 252 or 253 of the Protection of the Environment Operations Act 1997,
(b) a provision of an Act that gives any person a right to institute proceedings in a court to remedy or restrain a breach (or a threatened or apprehended breach) of the Act or an instrument made under the Act, whether or not any right of the person has been or may be infringed by or as a consequence of that breach,
(c) section 219 of the Protection of the Environment Operations Act 1997.
(2) Proceedings may not be brought under a statutory provision to which this section applies if the breach (or threatened or apprehended breach) to which the proceedings relate is as follows -
(a) a breach of this Part (including a breach of any forest agreement),
(b) a breach of an integrated forestry operations approval,
(c) a breach of an Act or law that arises because any defence provided by an integrated forestry operations approval is not available as a result of a breach of the approval,
(d) a breach of the Act that includes the statutory provision (including a breach of an instrument made under that Act) if the breach relates to forestry operations to which an integrated forestry operations approval applies.
(3) This section does not apply to any proceedings brought by -
(a) a Minister, or
(b) the Environment Protection Authority or a member of the staff of the Authority, or
(c) in the case of the provision of an Act referred to in subsection (1)(b) - a government agency or any government official engaged in the execution or administration of the Act.
7 General functions of authority
(1) The Authority has such environment protection and other functions as are conferred or imposed on it by or under the environment protection legislation or any other legislation.
13.3 Authority to take proceedings
(1) Any legal proceedings for an offence against this Act or the regulations, or for a native vegetation offence, may only be taken by a police officer, by the Environment Agency Head or by a person duly authorised by the Environment Agency Head in that behalf, either generally or in any particular case.
13.14 Civil proceedings to remedy or restrain breaches of this Act or regulations (or Part 5A or 5B of the Local Land Services Act 2013)
(1) Any person (including the Environment Protection Authority) may bring proceedings in the Land and Environment Court for an order to remedy or restrain a breach of -
(a) this Act or the regulations, or
(b) Part 5A or Part 5B of the Local Land Services Act 2013 or the regulations under that Part.
And s 13.14A(1) of the BC Act provides (emphasis added):
13.14A Civil proceedings to remedy or restrain breaches of Part 5B of Forestry Act 2012
(1) The Environment Protection Authority may bring proceedings in the Land and Environment Court for an order to remedy or restrain a breach of Part 5B of the Forestry Act 2012.
69S Civil enforcement of certain conditions of approval
(1) In this section:
breach includes a threatened or apprehended breach.
conditions means any conditions subject to which forestry operations covered by an integrated forestry operations approval may be carried out (other than the terms of a relevant licence set out in the approval).
relevant Minister, in relation to an integrated forestry operations approval, means a Minister who is a party to the approval (other than the Minister administering Part 3 of this Act).
Section 69V makes provision with respect to the enforcement of the terms of a relevant licence.
(2) A relevant Minister may bring proceedings in the Land and Environment Court for an order to remedy or restrain a breach of the conditions of an integrated forestry operations approval.
(3) Any such proceedings may be brought whether or not any right of the relevant Minister or the State has been or may be infringed by or as a result of the breach.
(4) If the Land and Environment Court is satisfied that a breach has been committed or that a breach will, unless restrained by order of the Court, be committed, it may make such orders as it thinks fit to remedy or restrain the breach.
(5) Without limiting the powers of the Court under this section, an order under this section may suspend an approval with respect to the forestry operations concerned in the breach.
Schedule 3 Amendment of other Acts and instruments
Schedule 3.1 amends the Biodiversity Conservation Act 2016 generally to extend the application of the enforcement provisions of that Act to the enforcement by the Environment Protection Authority of the proposed provisions of the Local Land Services Act 2013 relating to private native forestry and the proposed amended provisions of the Forestry Act 2012 relating to public native forestry, and for other related purposes. Those enforcement provisions currently extend to the native vegetation (land management) provisions of the Local Land Services Act 2013.
76. Nest, roost or den
76.1 An exclusion zone must be retained around each nest, roost or den as specified in Table 4.
3. A den (specifically in relation to Petaurus australis, Petaurus norfolcensins and Petauroides volans) ...that includes, but is not limited to, a tree-hollow or other hole, crevice or fissure in a tree, which the subject species is seen entering or leaving. The dens may be used by the animal for roosting, sleeping, resting, breeding, raising young and communal congregations sheltering and/or the rearing of young.
4. Outcome Statements
4.1 The approval must be interpreted in a manner that is consistent with achieving and giving effect to the outcome statements. The outcome statements do not otherwise form part of the approval and are not enforceable on their own.
4.2 The protocols must be interpreted in a manner that is consistent with achieving and giving effect to the outcome statements.
Outcome statement for Division 1 of Chapter 4 of the approval
Environment features, habitat and risks are identified to ensure that protections and management actions are implemented to mitigate the impact of the forestry operation.
Outcome statement for Division 4 of Chapter 4 of the approval
Site-specific measures are implemented to mitigate the impact of the forestry operation on fauna species and their habitat, and to support their persistence.
General principles in relation to common law standing
It is quite clear that an ordinary member of the public, who has no interest other than that which any member of the public has in upholding the law, has no standing to sue to prevent the violation of a public right or to enforce the performance of a public duty. There is no difference, in this respect, between the making of a declaration and the grant of an injunction. The assertion of public rights and the prevention of public wrongs by means of those remedies is the responsibility of the Attorney-General, who may proceed either ex officio or on the relation of a private individual. A private citizen who has no special interest is incapable of bringing proceedings for that purpose, unless, of course, he is permitted by statute to do so.
I would not deny that a person might have a special interest in the preservation of a particular environment. However, an interest for present purposes does not mean a mere intellectual or emotional concern. A person is not interested within the meaning of the rule, unless he is likely to gain some advantage, other than the satisfaction of righting a wrong, or upholding a principle or winning a contest, if its actions succeeds or to suffer some disadvantage, other than a sense of grievance or a debt for costs, if his action fails. A belief, however strongly felt, that the law generally, or a particular law, should be observed, or that conduct of a particular kind should be prevented, does not suffice to give its possessor locus standi. If that were not so, the rule requiring special interest would be meaningless. Any plaintiff who felt strongly enough to bring an action could maintain it.
A special interest in the subject matter of an action being neither a legal nor equitable right, nor a proprietary or pecuniary interest, will ordinarily be found to arise from modern legislation enacted to protect or enhance non-material interests - interests in the environment, in historical heritage, in culture. Where such a statute imposes a public duty to protect or enhance a non-material interest a breach of the duty is apt to affect a non-material interest, and it would be vain to search for proprietary or pecuniary damage suffered by a plaintiff. A plaintiff in such a case, though he may be able to show a special interest in what the statute seeks to protect or enhance, would be unable to show a private right or to prove that he has suffered proprietary or pecuniary damage. To deny standing would deny to an important category of modern public statutory duties an effective procedure for curial enforcement.[3]
This emphasises the importance in applying the criteria as to sufficiency of interest to support equitable relief, with reference to the exigencies of modern life as occasion requires. It suggests the dangers involved in the adoption of any precise formula as to what suffices for a special interest in the subject-matter of the action, where the consequences of doing so may be unduly to constrict the availability of equitable remedies to support that public interest in due administration which enlivens equitable intervention in public law.[5]
184. The established requirements as to standing ensure that the work of the courts remains focused upon the determination of rights, duties, liabilities and obligations as the most concrete and specific expression of the law in its practical operation, rather than the writing of essays of essentially academic interest. To recognise that a person has a sufficient interest to seek the exercise of judicial power where that exercise is apt to affect 'the legal situation of persons subject to the jurisdiction of the court' serves to maintain the ordinary characteristics of judicial power.
185. It may be accepted that there is a general public interest that governments act in accordance with the law enforced by the courts; but to conclude that the plaintiff's sense of grievance at the injustice of these laws is not an interest which suffices to give him standing to challenge their validity is not to undermine this aspect of the rule of law.
60. A number of points emerge from ACF and Onus:
(a) A plaintiff must show a special interest in the subject matter of the litigation;
(b) The need for a special interest reflects the need to show an interest or a position that is different from the public at large;
(c) The concept of 'interest' is not limited to proprietary, business or economic interests;
(d) The need for the interest to be special or different is not merely a function of the depth of feeling but reflects the nature of the relationship between the person and the subject matter of the litigation. The nature of the interest in the subject matter must be more than merely emotional or intellectual;
(e) The subject matter of the litigation will involve a consideration of the statutory context, the nature of the power, and the form of relief sought. The place, if any, that the plaintiff has in the statutory scheme may be important.
61. An important aspect of the reasoning in ACF is that the application of the special interest test is fact and context specific. Gibbs J made that point expressly by his reference to Mason J's judgment in Robinson and by his statement that he would not deny that a person might have a special interest in the preservation of a particular environment. Ultimately, ACF was decided on the basis that the two interests ACF relied on, when considered in the light of the specific statutory scheme, were insufficient to give it standing.
(1) Whether determination of SEFR's standing at common law to seek the relief sought in its amended notice motion is anterior to and distinct from the questions to be determined on its application for interlocutory relief, and whether that question is to be determined as a final matter, or on a prima facie basis
I am mindful that I only need to be satisfied on this point on a prima facie basis and I am not determining the issue at a final hearing.
As part of demonstrating that there is a serious question to be tried, a plaintiff must show that it has an arguable case that it has standing to bring the claim and obtain the relief sought.
Bearing in mind that at this stage I am only concerned with whether Binginwarri has an arguable case such that it has standing, and not whether it has in fact made out that case, I do find that it has an arguable case.
61. The agreed facts show that their interest is deep and long standing and has been manifested in their activities and personal investment in their local environment. The standing of the individual members to bring an action of the kind now before the Court was not seriously put in doubt by the defendant. Although the activities undertaken by the individuals had much in common, it cannot be said that they were undertaken as part of a group that now manifests itself in the incorporated body of the plaintiff. They cannot meaningfully be said to belong to or be associated with the plaintiff.
62. The experience, aptitude, and involvement in environmental work of the members of the plaintiff, together with its object, amply show that the plaintiff has the purpose of protecting the local environment and the capacity to do so effectively. However, at the point of incorporation, and a short time later when it commenced this proceeding, this capacity had not yet manifested itself in any activities or conduct by the incorporated entity. It seems to me that in the light of ACF this is insufficient. I do not regard it as consistent with the authorities that the entity be treated as and from its commencement as possessing all the relevant attributes of its members for the purpose of determining its connection with the subject matter of the litigation. In those cases, such as Helena and Manuka, the plaintiff could rely on more than the activity of its members. The plaintiff cannot. Although each case depends on its own facts and statutory context, the approach I favour is consistent with the approach taken by Richards J in The People of the Small Town of Hawkesdale Inc v Minister for Planning. As was the case in that decision, there is no evidence of any activity by the plaintiff to represent its members' interests or pursue its object, other than its commencement and pursuit of this proceeding.
The question whether a plaintiff has a sufficient interest to challenge the validity of legislation - an interest greater than that of any ordinary member of the public - may sometimes depend upon the resolution of controverted questions of law or fact. It may be clear enough that if the plaintiff has the right or interest which he claims, and if the legislation has the effect which he ascribes to it, the legislation, if valid, will so affect the plaintiff as to give him standing to sue, but it may be disputed that he has such a right or interest, or that the legislation has such an effect. In such a case it will be a matter for decision whether the court proceeds to determine the disputed questions whose only immediate relevance is to establish whether the plaintiff has standing to sue, or whether it will be satisfied to accord standing to the plaintiff on the ground that he asserts, not implausibly, that his interests are threatened by the operation of the legislation in question. The court has a discretion: it is not bound to take one course rather than the other. If the plaintiff's claim to have a locus standi is merely colourable, and can easily be exploded, the court will no doubt proceed immediately to decide the question of standing and, having decided it against the plaintiff, will dismiss the action. But if the investigation of the claim requires the consideration of weighty and complex questions which may never fall for decision if the issue of validity is decided against the plaintiff, it may be more convenient to proceed immediately to determine the validity of the challenged statute. The court, in balancing the conflicting considerations, will remember that it cannot decide a question of validity as an abstract or hypothetical question. In the present case it is in my opinion more convenient to decide the questions of validity raised by the demurrer than to determine the difficult questions that need to be considered only for the purpose of deciding whether the plaintiff has locus standi. ...
(1) SEFR has proposed a timetable for the preparation of the matter for final hearing which would have the matter ready for final hearing in five months. That timetable makes no provision for joint reports, joint conferencing or the likely duration of a final hearing. Nor has the matter been listed for final hearing. The impact of the interlocutory relief, if granted, on the operations of FCNSW in the compartments the subject of the amended notice of motion would be uncertain if the question of standing remains unresolved. It is convenient to resolve the question of standing presently.
(2) Notwithstanding the statement in SEFR's submissions filed 15 January 2024 that it has taken a responsible approach in restricting the relief sought to 23 compartments in 7 State forests, it has since sought twice to expand the relief it seeks. On 23 January 2024, it sought to expand the relief sought to an additional 18 compartments in an additional 5 State forests. On 29 January 2024, it again sought to expand the relief to the same additional 18 compartments and 5 State forests, and to an additional compartment in an additional State forest, the Currawan State Forest.
(3) It is true that in a number of Victorian cases, in particular Environment East Gippsland and Binginwarri Forbes J, the Court found on an application for interlocutory relief that it is sufficient to satisfy the common law test of standing on a prima facie basis. However, in the exercise of the Court's discretion here, I consider that it would be consistent with the overriding purpose of the CPA to facilitate the just, quick and cheap resolution of the issues in dispute to determine whether SEFR has standing to bring the proceeding commenced by way of its summons filed 15 January 2024. If it be the case that SEFR lacks common law standing to bring the proceeding, it would be convenient and facilitate the just, quick and cheap resolution of the issues in dispute for that question to be determined presently, rather that await a final hearing at a date more than 5 months in the future yet to be fixed.
(2) Whether there exists standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry operations approvals
The applicant's response is two-fold, doctrinal and authority. Doctrinally, if one looks at the history and purpose of common law standing, it makes no sense to say that it has been artificially restricted to seeking judicial review. Historically, private parties were able to approach the Attorney General to take action on their behalf, and when government agencies acted unlawfully, and with Bruce v Paddington Borough Council in 1993 there was the recognition that a plaintiff can use without joining the Attorney General when a private right was interfered with, and where the plaintiff suffered special damage peculiar to himself from interference with that public right.
A person who discovers a relic shall forthwith report the discovery to the Director or to an inspector or warden unless he has reasonable cause to believe that the relic is recorded in the register kept by the Director; when any relic is discovered in the course of any construction or excavation on any land, it shall be the duty of the person in charge of such construction or excavation to report the discovery to the Director, and the Director, if he considers the relic to be worthy of preservation, shall take whatever action is necessary (s. 23).
...
It will be seen from these provisions that the enforcement of the Act has been entrusted to the ordinary agencies of government, assisted by inspectors and wardens, and not left to representatives of the aboriginal people. There is nothing in the Act that confers any special rights or duties on the aboriginal people or any class of them in relation to the relics which the Act intends shall be preserved.
...
The provisions of the Act as a whole show that the Act was passed for the benefit of the public at large, with a view to the conservation of relics which are regarded as being of interest and value not only to aborigines but also to archaeologists and anthropologists and indeed to Australians generally. It is quite impossible to hold that the Act confers any private rights on aborigines or any class of them.
The case is therefore one in which two private citizens who cannot show that any right of their own has been infringed bring an action for the purpose of restraining another private citizen (Alcoa) from breaking the criminal law by acting in contravention of s.21 of the Relics Act. The question is whether they have standing to bring the action. If an attempt were made to frame an ideal law governing the standing of a private person to sue for such a purpose, it would be necessary to give weight to conflicting considerations. On the one hand it may be thought that in a community which professes to live by the rule of law the courts should be open to anyone who genuinely seeks to prevent the law from being ignored or violated. On the other hand, if standing is accorded to any citizen to sue to prevent breaches of the law by another, there exists the possibility, not only that the processes of the law will be abused by busybodies and cranks and persons actuated by malice, but also that persons or groups who feel strongly enough about an issue will be prepared to put some other citizen, with whom they have had no relationship, and whose actions have not affected them except by causing them intellectual or emotional concern, to very great cost and inconvenience in defending the legality of his actions. Moreover, ideal rules as to standing would not fail to take account of the fact that it is desirable, in an adversary system, that the courts should decide only a real controversy between parties each of whom has a direct stake in the outcome of the proceedings. The principle which has been settled by the courts does attempt a reconciliation between these considerations. That principle was recently stated in Australian Conservation Foundation Inc. v. The Commonwealth (1980) 146 CLR 493. A plaintiff has no standing to bring an action to prevent the violation of a public right if he has no interest in the subject matter beyond that of any other member of the public; if no private right of his is interfered with he has standing to sue only if he has a special interest in the subject matter of the action (1980) 146 CLR, at pp 530-531, 537, 547-548 . The rule is obviously a flexible one since, as was pointed out in that case, the question what is a sufficient interest will vary according to the nature of the subject matter of the litigation. (at p36)
It seems to me that the appellants have an interest in the subject matter of the present action which is greater than that of other members of the public and indeed greater than that of other persons of aboriginal descent who are not members of the Gournditch-jmara people. The appellants, and other members of the Gournditch-jmara people, would be more particularly affected than other members of the Australian community by the destruction of the relics.
(2) Section 69ZA of the Forestry Act departs from the open standing provisions in other environmental legislation, such as ss 252 and 253 of the POEO Act, s 193 of the NPW Act and s 9.45 of the EPA Act. However, whilst s 69ZA relates to proceedings brought in relation to breaches or threatened or apprehended breaches of specified statutory provisions (s 69ZA(1)), prohibits proceedings brought in relation to breaches of provisions, including of an integrated forestry operations approval specified (s 69ZA(2)), other than in relation to proceedings brought by persons and entities specified in s 69ZA(3), it goes no further to impose a limitation on the standing of persons to bring proceedings where they satisfy the special interest test articulated by the High Court in ACF v Commonwealth. The consequence is that the question of standing is to be determined by reference to the common law.
[Sections] 69ZA(2)(a) and (c) expressly authorise parties other than the EPA to commence proceedings relating to breaches of Part 5B and IFOA's, contradicting the notion that the legislature intended to grant exclusive enforcement rights to the EPA. Further, s 69SB(1) confers the obviously non-exclusive function of investigating and reporting the conduct of forestry operations on the EPA. Like terms within the same provision are generally given cognate meanings and ascribed the same work to do, so conferral of function in that section was likely consistently non-exclusive.
The courts should not impute to the legislature an intention to interfere with fundamental rights. Such an intention must be clearly manifested by unmistakable and unambiguous language. General words will rarely be sufficient for that purpose if they do not specifically deal with the question because, in the context in which they appear, they will often be ambiguous on the aspect of interference with fundamental rights.
... in Victoria where there are no open standing provisions, there has been no alternative to plaintiffs, so they've been bringing common law actions, so the jurisprudence has developed. In New South Wales where historically there has been open standing, and I appreciate that's changed since 2018, but historically there has been open standing, and I'm just making perhaps an academic observation from the bar table, that the dearth of authority in New South Wales may be due to that.
...
All I'm saying is that this is a novel case that's been brought in New South Wales. That perhaps summarises what I've said. It's not a novel case in other States of Victoria, it's not a novel case as far as the High Court is concerned, and that is the most important issue. Even if there was nothing else, Onus on its own is authority for the ability to bring enforcement proceedings, but there is a lot else, including intermediate appellate authority in Victoria.
Google law has been able to inform us all the same way I think. It would suggest what these proceedings are attempting to do - I'll continue to use that word - would be novel. It doesn't mean just because it's novel it's not available. It does suggest that in the ultimate balancing exercise your Honour will need to be satisfied that both they've been able to meet the special interest test, but also that it's an appropriate exercise of discretion to then provide any relief.
(1) By s 69SB of the Forestry Act, the EPA is given the function of both monitoring the carrying out of forestry operations and enforcing compliance with integrated forestry operations approvals, which includes instituting criminal or civil proceedings.
(2) Section 69L makes clear that one of the purposes of Part 5B of the Forestry Act is to "integrate the regulatory regimes for environmental planning and assessment, for the protection of the environment and for threatened species conservation". That integration is implemented through Division 4 which specifies that various provisions of other environmental legislation that otherwise contain open standing provisions do not apply.
(3) Cognate with the introduction of s 69ZA in its current form were amendments to the BC Act, including the introduction of s 13.14A. That provision is to be contrasted with s 13.14(1) of the BC Act which provides that "[a]ny person (including the Environment Protection Authority)" may bring proceedings to remedy or restrain a breach of the BC Act or Part 5A or Part 5B of the Local Land Services Act 2013 (NSW). Accordingly, SEFR's approach to s 69ZA "flies in the face of the clear intention of the legislative scheme that matters of compliance and enforcement of the IFOA regimes is for the EPA". Those matters are "not available to those persons who may otherwise have had open standing" nor "those persons who may be able to demonstrate some common law standing".
...of course your Honour's conclusions were based upon submissions made in relation to standing for the judicial review proceedings. I think the applicant has relied upon it to suggest your Honour was making a finding, presumably one of law, making a finding that common law standing is available in civil enforcement proceedings. I don't think your Honour said that. If your Honour did say that, I can say this respectfully, that was a conclusion that would have been made in the absence of submission because we simply weren't addressing that question.
122. In disputing NEFA's standing to bring these proceedings, FCNSW submitted that the proceedings are "in truth" proceedings to remedy or restrain apprehended breaches of the Forestry Act. In enacting the Forestry Act, Parliament provided in s 69ZA for standing to take proceedings to remedy or restrain breaches of Part 5B of the Forestry Act, including breaches of IFOAs (s 69ZA(2)(b)) and, FCNSW submitted, by extension operational plans. In providing that power to remedy or restrain actual or apprehended breaches of the Forestry Act, Parliament at the same time removed standing to take civil enforcement proceedings under other legislation where the apprehended breach results from the implementation of an approval under the Forestry Act.
123. Accordingly, the kind of proceedings that might be brought under the Forestry Act by someone other than the EPA has been limited. FCNSW submitted that there is no common law or statutory right to seek civil enforcement of the Forestry Act. On a proper construction of s 69ZA of the Forestry Act, judicial review proceedings may only be brought by a party who satisfies the common law criteria for standing.
(3) Whether, if the Court is satisfied that there exists standing at common law to bring civil enforcement proceedings to enforce compliance with the requirements of integrated forestry approvals, SEFR has established that is has standing
(1) initiation of protests and community engagement activities;
(2) conducting forest audits and reporting potential contraventions of forest laws to the relevant authorities;
(3) conducting litigation on four earlier occasions;
(4) advocacy through the media;
(5) lobbying, public education;
(6) preparing and publishing reports concerning managements of NSW forests; and
(7) making submissions in response to public consultation opportunities relating to forestry operations and management and conservation of native forests.
(1) Mr Daines as a representative of SEFR sitting on a committee established by the Resource and Conservation Assessment Council of the NSW Department of Premier and Cabinet in 2003;
(2) receiving an excellence grant for outstanding environment protection work from the Robyn Stellar Foundation in 2007;
(3) Mr Daines and Mr Scott Mackenzie receiving the award for Bob Brown Environmentalist of the Year in 2019 "for recognition of work on behalf of SEFR for the protection of forests and action on climate change during the past 20 years".
(1) SEFR's public officer and president, Mr Daines deposes that SEFR having been active throughout its existence across various locations in NSW, in opposing logging and promoting community awareness of the importance of preserving native forests. He provides examples of protests and community engagement activities organised by SEFR commencing on 16 May 2001 and continuing until 21 November 2023. These are set out in the table reproduced at [47] above. Mr Daines also provides several examples of the NSW government increasing protection of native forests after SEFR's protest activities; for example on "25 September 2007 and 1 June 2009, SEFR conducted protest actions in the ... Moira and Millewa State Forests ... [b]oth forests were subsequently protected as part of the Murray Valley National Park."
(2) Mr Daines also deposes to post logging audits SEFR "regularly conducts" involving grid searching compartments to document breaches of environmental legislation and to "[send] ... breach reports" to the relevant NSW and Commonwealth environmental departments.
(3) Mr Daines refers to litigation brought by SEFR on three previous occasions seeking to protect NSW native forests from logging (in each of which SEFR sought judicial review) and, on one occasion, from open cut mining.
(4) Mr Daines provides evidence in relation to SEFR's contributions to publications about issues relating to the protection of native forests and their native flora and fauna, and in relation to the media presence of SEFR.
(5) Mr Daines also provides some evidence of submissions as to SEFR's contribution, as a founding member of SERCA, which was established in September 2005 and incorporated on 2 June 2008. He says that SEFR representatives have "frequently served" as SERCA's convenor or deputy convenor. However, the evidence of Mr Daines was somewhat opaque as to the activities of SERCA, its membership, and the experience and background of its convenors and members.
(6) Mr Daines also provided some evidence of activities SEFR focused on increasing awareness of and protections for Southern Great Gliders (see above at [48]) during 2023.
(1) SEFR is registered as South East Forest Rescue Incorporated. The compartments the subject of the relief sought in the amended notice of motion are in three FCNSW sub-regions: Lower North East subregion, Upper North East subregion and Southern subregion.
(2) SEFR was formed for the purposes of "ending native logging in NSW". Notwithstanding that, the evidence is that its activities have largely been focussed in South East NSW. Moreover, and significantly these proceedings are concerned with the protection of Southern Great Gliders.
(3) The evidence of Mr Daines, whilst detailed, is unclear as to the role and activities of each of the six members of SEFR, and others, in pursuit of the objects of SEFR, as well as the knowledge and experience of any of them, including Mr Daines, in relation to the protection of native forests in NSW and Southern Great Gliders in particular.
(4) The meetings of SEFR's governing committee (as of 2023 made up of 3 people) and its six members several times a year occur virtually via video conferencing platforms and telephone, with the day-to-day operations of SEFR being run by Lisa Stone (who joined as a member in 2006) and Mr Daines. The day-to-day operations of SEFR, its resources and sources of funding are not the subject of evidence.
(5) Mr Daines deposes to activities of SEFR commencing around 23 September 2023, that is recently, aimed at protecting Southern Great Gliders and their habitat.
(4) Whether, if the Court is satisfied that SEFR has standing to bring civil enforcement proceedings, the Court ought exercise its discretion to grant the interlocutory relief sought by SEFR
(a) whether there is a serious question to be tried or that the applicant has made out a prima facie case; and
(b) whether the balance of convenience favours the granting of an injunction.[15]
(a) whether there is a serious question to be tried
(1) the proper construction of the expression "den" as defined in Protocol 39 to the CIFOA, extracted above at [2];
(2) the conditions of the CIFOA in relation to broad area habitat searches, specifically condition 57;
(3) the approach to searches for den trees in a manner opined by Associate Professor Wardell-Johnson.
(1) The proper construction of the expression "den" as defined in Protocol 39 to the CIFOA
(2) The conditions of the CIFOA in relation to broad area habitat searches, specifically condition 57
The critical finding is that 69 Southern greater gliders and Yellow-bellied gliders have been detected since 1 January 2020 in or near the 11 compartments, and some 770 hollow-bearing trees have been retained nearby, yet FCNSW has identified, recorded, and protected only 1 den tree in the vicinity of those 69 Gliders.
Gliders use multiple den trees, South greater gliders each occupy up to 20 den trees. Common sense therefore suggests there were hundreds of den trees in the vicinity of the 69 Gliders - which FCNSW failed to identify, record, and protect.
SEFR's lay evidence establishes that, prima facie, FCNSW is systemically breaching CIFOA Conditions 57.2 and 76.1 which require it to identify, record, and protect Glider Den Trees. FCNSW's correspondence establishes that, unless restrained, it will continue to conduct its operations in breach of those Conditions.
(3) The approach to searches for den trees in a manner opined by Associate Professor Wardell-Johnson.
(1) whether irreparable injury will be caused (at [18]);
(2) whether damages are an adequate remedy (at [26]);
(3) whether undertaking as to damages are offered (at [29] to [31]);
(4) where the status quo lies (at [35]);
(5) the nature of interlocutory relief sought (at [37] to [38]);
(6) the relative strength of each party's case (at [41]);
(7) equitable considerations (at [43]);
(8) prejudice to third parties (at [51]);
(9) the public interest (at [54] to [56]); and
(10) the time period before a final hearing (at [58]).
c. a survey has been conducted that:
...
involves examination of sufficient tree-hollow or other holds, crevices or fissures (hollows) in each identified hollow-bearing tree to determine whether at least one hollow is used by Petaurus australis, Petaurus norfolcensis, or Petauroides Volans for roosting, sleeping, resting, breading, raising of young and communal congregations, shelter, and/or the rearing of young (den);
...
a survey has been conducted that is no less effective than the survey referred to in paragraph 4(c) above in identifying all hollow-bearing tress in the relevant area with at least one den; and
(1) The applicant's amended notice of motion filed 23 January 2024 is dismissed.
12 April 2024 - Typographical errors corrected at [7] and [115].
[1] (1980) 146 CLR 493 at 526, 530-531; [1980] HCA 53 (Gibbs J).
[2] [1981] HCA 50; (1981) 149 CLR 27 at 42; [1981] HCA 50 (Stephen J).
[3] [1981] HCA 50; (1981) 149 CLR 27 at 73; [1981] HCA 50 (Brennan J).
[4] (1995) 183 CLR 552 at 558; [1995] HCA 11 (Brennan, Dawson, Toohey, Gaudron and McHugh JJ).
[5] (1998) 194 CLR 247; [1998] HCA 49.
[6] [2014] HCA 46; (2014) 254 CLR 51 at 108 [182]; [2014] HCA 46.
[7] (2021) 66 VR 143; (2021) 248 LGERA 28; [2021] VSCA 195 (Niall, Emerton and Kennedy JJA).
[9] [2010] VSC 335; (2010) 30 VR 1; [201] VSC 335 (Osborn J).
[12] (1977) 138 CLR 283; 16 ALR 623; [1977] HCA 46 (Barwick CJ, Gibbs, Stephen, Mason, Jacobs and Murphy JJ).
[14] Coco v The Queen [1994] HCA 15; (1994) 179 CLR 427 at 437 (Mason CJ, Brennan, Gaudron, McHugh JJ) and 446 (Deane and Dawson JJ); [1994] HCA 15; also Potter v Minahan [1908] HCA 63; (1908) 7 CLR 277 at 304 (O'Connor J); [1908] HCA 63.
[15] Castlemaine Tooheys Ltd v South Australia [1986] HCA 58; (1986) 161 CLR 148 at 153; [1986] HCA 58 (Mason ACJ); Australian Broadcasting Corporation v Lenah Game Meats Pty Ltd (2001) 208 CLR 199; [2001] HCA 63 at [13] (Gleeson CJ); Beecham Group Ltd v Bristol Laboratories Pty Ltd (1968) 118 CLR 618 at 622-3; [1968] HCA 1 (Kitto, Taylor, Menzies, Owen JJ).
South East Forest Rescue Incorporated INC9894030
Forestry Corporation of New South Wales
[2021] VSC 507
[2021] VSC 824
[2009] VSC 386
[2010] VSC 335
[1981] HCA 50
[2021] VSCA 195
(2001) 208 CLR 199
(1980) 146 CLR 493
(1998) 194 CLR 247
(1968) 118 CLR 618
(1986) 161 CLR 148
(1994) 179 CLR 427
(2010) 30 VR 1
(2014) 254 CLR 51
(1981) 149 CLR 27
(1908) 7 CLR 277
(1977) 138 CLR 283
(1995) 183 CLR 552
(2007) 160 LGERA 1
(2021) 66 VR 143
(2021) 248 LGERA 28
[1968] HCA 1
[1986] HCA 58
[1994] HCA 15
[2001] HCA 63
[1998] HCA 49