November 2014 Legal report on the Infrastructure Bill and what it means for native species in England and Wales The Infrastructure Bill and what it means for protected species in England and Wales November 2014 Contents Executive Summary .................................................................................................................... 3 Recommendations ...................................................................................................................... 3 1. Introduction and background to the Infrastructure Bill.............................................................. 5 2. Why Schedule 9A as originally proposed in Bill would have been illegal under EU law ........... 5 3. Defra’s amendments accepted at report stage ........................................................................ 6 3.1 New definition of non-native species ..................................................................................... 7 3.2 Part 2 of Defra’s Amendments .............................................................................................. 8 4. Strict species protection under EU law .................................................................................. 10 5. Conclusion ............................................................................................................................ 13 2 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 Executive Summary The recently agreed Defra amendments to Clause 19 of the Infrastructure Bill1 - a provision that inserts a new Schedule 9A into the Wildlife and Countryside Act 1981 and which was originally intended for the control of invasive non-native species - helpfully redefines what will be considered a ‘non-native’ species under the new Schedule 9A. However, the amendments also seeks to expand the scope of Schedule 9A to regulate native species ‘no longer normally present in Great Britain’ (Part 2 of Defra’s Amendments). Part 2 of Defra’s Amendments creates superfluous legislation and is a breach of EU law in respect to EU protected species. Recommendations New definition of non-native species 1. We agree with the new definition of non-native species now included in paragraph 2 to the new Schedule 9A (provided that the term ‘natural range’ continues to be interpreted in accordance with Article 12(1) of the Habitats Directive – see para 14 below): ‘A species is “non-native” if (a) it is listed in Part 1 or 2 of Schedule 9, or (b) in the case of a species of animal, it is a species i) whose natural range does not include any part of Great Britain, and ii) which has been introduced into Great Britain or is present in Great Britain because of other human activity.”2 2. We also agree with the removal of the wild boar, capercaillie, chough, red kite and barn owl from Part 1 of Schedule 9 of the Wildlife and Countryside Act 1981 (animals to which section 14 of that Act applies).3 1Infrastructure Bill [HL] 2014-15: http://services.parliament.uk/bills/2014-15/infrastructure.html. The clause numbering used throughout this Report relates to the version of the Bill agreed at report stage dated 11 November 2014. 2 Clause 19 (3), Schedule 9A para 2(3) (pg 12, line 8 - 17). 3 Clause 20(1) - (3) (pg 22, lines 18- 23). 3 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 Part 2 of Defra’s Amendments 3. The creation of the following new definition of species “no longer normally present in Great Britain” should be rejected (paragraph 3 of Schedule 9A): ‘A species of animal is ‘no longer normally present in Great Britain” if (a) it is a species listed in Part 1B of Schedule 9, or (b) it is a species i) whose natural range includes all or any part of Great Britain, and ii) which has ceased to be ordinarily resident in, or a regular visitor to, Great Britain in a wild state.”4 4. All provisions that allow species control agreements and orders to apply to species of animal “no longer normally present in Great Britain” should be rejected (paragraphs 7(1)(b) and 10(1)(a)(ii) of Schedule 9A and associated provisions).5 5. The creation of new Schedule Part 1A (Native Animals) and Part 1B (Animals no longer normally present) to Schedule 9 of the Wildlife and Countryside Act and associated amendments, should also be rejected.6 4 Clause 19 (3), Schedule 9A para 3 (pg 12, lines 18 - 26). 5 Refer to the Annex to this report for the complete set of associated amendments that should be rejected and the original references to ‘invasive nonnative species’ that should be reinserted. 6 Clause 20(4) - (5) (pg 22, lines 24- 34; pg 23, line 1-7) and Clause 21 (pg 23, lines 8-19). 4 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 1. Introduction and background to the Infrastructure Bill 1. The Infrastructure Bill was introduced by Baroness Kramer, Minister of State for Transport, to the House of Lords on 5 June 2014. As at 11 November 2014, the Infrastructure Bill was made up of six parts that encompass a variety of topics including: strategic highway companies and the funding of transport services by land; powers of British transport police force; the control of invasive non-native species; nationally significant infrastructure projects and other aspects of town and country planning; energy and more specifically the recovery of UK petroleum and rights to use deep level land for petroleum and geothermal energy. 2. While each of these parts are connected to environmental issues, this report focuses solely on Part 3 of the Bill, which includes the relevant clauses 19 -21 about the control of invasive non-native species, and considers whether these clauses comply with EU environmental law. 3. Clause 19 of the Infrastructure Bill proposes to insert a new Schedule 9A into the Wildlife and Countryside Act 1981 to introduce provisions about species control agreements, species control orders and other related matters. The intention of the legislators in creating a new Schedule 9A in the Wildlife and Countryside Act 1981 is set out in the introductory paragraph to the Infrastructure Bill as follows: to ‘make provisions for the control of invasive non-native species’. The introduction of legislation that controls invasive non-native species is welcomed however it is argued in this legal report that these provisions should not also extend to control native species in their natural range. 2. Why Schedule 9A as originally proposed in Bill would have been illegal under EU law 4. The initial drafting of Schedule 9A was problematic in many respects. In summary, the following species, possibly inadvertently, erroneously fell within the definition of ‘non-native species’ in the un-amended version of Schedule 9A: a. native species listed in Schedule 9 of the Wildlife and Countryside Act (such as the barn owl, red kite and corncrake); b. species not previously found in Great Britain but which undergo natural range shifts or expansions to include Britain; and c. native species that for a period of time have not been found in Great Britain, but which begin to re-colonise in Great Britain, whether because of natural processes (for example this might be the case for some birds species, butterflies or invertebrates) or through human-led reintroduction programmes. 5. All these species could become subject to species control orders under the new Schedule 9A, as originally drafted. This would have meant that an environmental authority may order an owner of premises to eradicate the species in question if that species was deemed to have a significant adverse impact on biodiversity or on social or economic interests (provided the authority was satisfied there was no appropriate alternative to avoid the perceived impact). The types of social or economic interests that could justify species control orders for species are very broad. 5 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 6. The species included under the un-amended definition of ‘non-native’ species, could include species that are listed in Annex IV(a) of the Habitats Directive, which are strictly protected under Article 12(1) of the Habitats Directive and whose ‘natural range’ includes Great Britain. This would apply for example to the Eurasian beaver which became extinct in Britain due to hunting, but which has now been part of a trial introduction scheme in Argyll, Scotland and has recently been found in Devon. Therefore, the originally proposed definition of ‘non-native species’ was a breach of the Habitats Directive (refer to section 4 of this report for further details). 7. Naturally occurring wild birds in Great Britain, which expand their range to include Britain for the first time, or which were once present in Britain and which naturally begin again to recolonize in Britain, would have also been captured under the un-amended definition of ‘non-native’ species. However, naturally occurring wild birds in Britain are strictly protected under Article 5 of the Birds Directive. Therefore, the originally proposed definition of ‘nonnative species’ was a breach of the Birds Directive (refer to section 4 of this report for further details). 8. In the Grand Committee, Baroness Parminter tabled amendments to the definition of ‘nonnative’ so as to include the words ‘and has never been indigenous to’,7 to ensure that locally extinct native species would be excluded from the definition of ‘non-native’ species and not subject to species control orders. A debate in the House of Lords ensued8 and ultimately the amendment was not accepted, and the Minister deferred discussions on the basis that Defra’s Code of Practice, shortly to be released, would provide clarity as to how the species control orders should be applied. 3. Defra’s amendments accepted at report stage 9. In response to concerns raised in Grand Committee and the government’s on-going discussions with stakeholders, Baroness Kramer tabled a government amendment to be considered at report stage (Defra’s Amendments).9 This amendment was agreed at the House of Lords report stage.10 10. For the purpose of ease of reference within this legal report, we split Defra’s Amendments into two parts that we will refer to as the ‘new definition of non-native species’ - which we generally support and agree with - and ‘Part 2 of Defra’s Amendments’ - which continues to breach EU law and which we recommend legislators revisit and reject at the subsequent stages of the legislative process. The version of the Bill referred to throughout this legal report is that as agreed at House of Lords report stage dated 11 November 2014. For ease, we also set out in the Annex to this report clauses 19-21 of the Infrastructure Bill that were agreed at report stage. The new definition of non-native species is underlined in the Annex, and the amendments in Part 2 of Defra’s Amendments, which we recommend are rejected, are shown as strikethrough text in the Annex. 7 See Second Marshalled List of Amendments to be Moved in Grand Committee: http://www.publications.parliament.uk/pa/bills/lbill/20142015/0002/amend/ml002-II.htm 8 See Daily Hansard from 8 July 2014: http://www.publications.parliament.uk/pa/ld201415/ldhansrd/text/140708-gc0001.htm 9 http://www.publications.parliament.uk/pa/bills/lbill/2014-2015/0045/amend/am045-c.htm 10 See Daily Hansard from 3 November 2014: http://www.publications.parliament.uk/pa/ld201415/ldhansrd/text/141103-0003.htm#1411042000326 6 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 3.1 New definition of non-native species11 11. Schedule 9A now includes the following new definition of non-native species: ‘A species is “non-native” if (c) it is listed in Part 1 or 2 of Schedule 9, or (d) in the case of a species of animal, it is a species iii) whose natural range does not include any part of Great Britain, and iv) which has been introduced into Great Britain or is present in Great Britain because of other human activity.”12 12. In addition, the wild boar, capercaillie, chough, red kite, and barn owl are removed from Part 1 of Schedule 9 of the Wildlife and Countryside Act 1981.13 This addresses the problem identified in paragraph 9(a) above. 13. As referred to above, and explored in further detail in the next section, species in their natural range that are listed in Annex IV(a) of the Habitats Directive, are strictly protected under Article 12(1) of the Habitats Directive. The term ‘natural range’ is not defined in the Habitats Directive. However, EU guidance seems to support an interpretation of ‘natural range’ that includes animals that spread to a new area or territory and also includes areas that a species used to inhabit but which it no longer currently does due to human induced pressures or other factors.14 14. If ‘natural range’ was to be interpreted restrictively by the government, whereby a species within its natural range was interpreted to exclude formerly resident species or new species that undergo natural range shifts or expansions to include Great Britain, the above definition of ‘non-native’ would not comply with EU law. However, provided that ‘natural range’ is interpreted in accordance with the requirements of Article 12(1) of the Habitats Directive (i.e. species in their ‘natural range’ include species that used to exist in Great Britain, and those that settle here in the future), then the new definition of ‘non-native’ species is welcomed and complies with EU law. In fact, the wording of Part 2 of Defra’s Amendments implicitly accepts this interpretation of natural range. Part 2 of Defra’s Amendments specifically covers species whose natural range includes Britain and which have ceased to be ordinarily resident (see paragraph 15 below), thereby confirming that species that no longer occur in Britain, but which used to be, are species whose natural range includes Britain. 11 Clause 19 (3), Schedule 9A para 2(3) (pg 12, line 8 - 17) and Clause 20(1) - (3) (pg 22, lines 18- 23). 12 Clause 19 (3), Schedule 9A para 2(3) (pg 12, line 8 - 17). 13 Clause 20(1) - (3) (pg 22, lines 18- 23). 14 EU Guidance document on the strict protection of animal species of Community interest under the Habitats Directive states that “A natural range as defined here is not static but dynamic: it can decrease and expand.” (February 2007, p.11). http://ec.europa.eu/environment/nature/conservation/species/guidance/pdf/guidance_en.pdf. 7 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 3.2 Part 2 of Defra’s Amendments15 15. Part 2 of Defra’s Amendments creates a new definition of species of animal ‘no longer normally present in Great Britain’: ‘A species of animal is “no longer normally present in Great Britain” if c) it is a species listed in Part 1B of Schedule 9, or d) it is a species iii) whose natural range includes all or any part of Great Britain, and iv) which has ceased to be ordinarily resident in, or a regular visitor to, Great Britain in a wild state.”16 16. Species ‘no longer normally present in Great Britain’ that have not been introduced in accordance with the terms of a licence granted under section 16(4)(c) of the Wildlife and Countryside Act 1981, could become subject to species control agreements or orders under Part 2 of Defra’s Amendments.17 This would mean that an environmental authority may order an owner of premises to eradicate the species in question if that species was deemed to have a significant adverse impact on biodiversity or on social or economic interests (provided the authority was satisfied there was no appropriate alternative to avoid the perceived impact). 17. There are then a number of associated amendments that are included in Part 2 of Defra’s Amendments that essentially allow species control orders to be applied to species of animal ‘no longer normally present in Great Britain’.18 18. With respect to species strictly protected under Article 12(1) of the Habitats Directive and naturally recolonizing wild birds in Britain, this is arguably a breach of EU law that must be rectified. This is explained in more detail in section 4 of this report. 19. In addition, Part 2 of Defra’s Amendments also creates a new Part 1A (Native Animals) to Schedule 9 of the Wildlife and Countryside Act, into which the capercaillie, chough, corncrake, common crane, white-tailed eagle, goshawk, red kite and barn owl are placed; and a Part 1B (Animals no longer normally present) into which the wild boar is placed.19 A consequential change is made to sections 14 and 22 of the Wildlife and Countryside Act 1981, so that they both now additionally refer to the new Parts 1A and 1B of Schedule 9.20 The titles to the already existing sections 14ZA and 14ZB of the Wildlife and Countryside Act 1981, which deal with the ban on the sale of certain species and codes of practice 15 Clause 19 (3), Schedule 9A, para 3 (pg 12, lines 18 - 26); Clause 19 (3), Schedule 9A, para 7(1)(b) (pg 13, lines 19 - 20); para 7(4) (pg 13, lines 3042); para 10(1)(a)(ii) (pg 14, lines 29-30); para 10(4) (pg 15, lines 15-27); Clause 20(4) - (5) (pg 22, lines 24- 34; pg 23, line 1-7) Clause 21 and other associated amendments (see Annex for full details). 16 Clause 19 (3), Schedule 9A, para 3 (pg 12, lines 18 - 26). 17 Clause 19 (3), Schedule 9A, para 7(1)(b) (pg 13, lines 19 - 20); para 7(4) (pg 13, lines 30-42); para 10(1)(a)(ii) (pg 14, lines 29-30); para 10(4) (pg 15, lines 15-27). . 18 Refer to the Annex to this report for the complete set of associated amendments shown as strikethrough text that should be rejected and the original references to ‘invasive non-native species’ that should be reinserted. 19 Clause 20(4) - (5) (pg 22, lines 24- 34; pg 23, line 1-7) Clause 21 (pg 23, lines 8-19) 20 Clause 21(1)-(2) (pg 23, lines 8-11) 8 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 respectively, are also amended so that they no longer only refer to ‘invasive non-native species’ but to all species included in Schedule 9.21 20. To put these amendments into context, it is necessary to briefly consider section 14 of the Wildlife and Countryside Act, which is the primary provision that refers to Schedule 9. As currently drafted, section 14 makes it an offence for any person to release or allow to escape into the wild any animal which: a. ‘is a kind which is not ordinarily resident in and is not a regular visitor to Great Britain in a wild state; or b. is included in Part 1 of Schedule 9.’ 21. Therefore, if not amended, the new section 14 will continue to make it an offence to release wild boar, capercaillie, chough, corncrake, common crane, white-tailed eagle, goshawk, red kite and barn owl without a licence (along with the other non-native species that are listed in Schedule 9). However, all these species are native British animals that currently exist in the wild in Great Britain, though they may have at some time become extinct or close to extinction in Britain. They have either been part of licensed reintroduction schemes (in the case of the bird species listed) or through some other means have come to resettle in Britain (wild boar). They are not invasive and they are not ‘non-native’. Section 14, however, is aimed at addressing the release of invasive non-native species. Introducing new lists of native species currently present in Britain it is an offence to release (Part 1A and 1B) creates a confusing legal framework and undoes, to a large extent, the positive impact of their removal from the Part 1 list of non-native species. We do not see any logical reason why such native species ever needed to be included within the scope of section 14 of the Wildlife and Countryside Act. 22. As explained above, under Part 2 of Defra’s Amendments the wild boar will be included on a newly created Part 1B (Animals no longer normally present). 22 The new powers for environmental authorities that are proposed under Schedule 9A will apply to the wild boar as it will be deemed to be a species ‘no longer normally present in Great Britain’.23 23. The whole concept of including these native animals on two separate lists seems counterproductive. If the intention of the legislators is to make an offence of the release of new species of animals not ordinarily resident in and not a regular visitor to Britain in a wild state, then this provision already exists under section 14(1)(b). It is therefore not necessary to include native species on new Parts 1A and B of Schedule 9 as proposed under Part 2 of Defra’s Amendments. 24. Further, with respect to the species control orders that could apply to the wild boar under Part 2 of Defra’s amendments, it does not make sense to include the wild boar on a list entitled Part 1B (Animals no longer normally present), when they already exist in Britain as a native species. It is also completely illogical to treat the wild boar in the same way as an invasive non-native species whereby special powers are granted to environmental authorities to enter onto private property to control and eradicate the wild boar under the proposed new Schedule 9A. 21 Clause 21(3)-(5) (pg 23, lines 12-19) 22 Clause 20(4) - (5) (pg 22, lines 24- 34; pg 23, line 1-7) Clause 21 (pg 23, lines 8-19) 23 Clause 19 (3), Schedule 9A, para 3 (pg 12, lines 18 - 26). 9 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 25. Therefore, we do not see any logical reason why the new Part 1A (Native Animals) and Part 1B (Animals no longer normally present) to Schedule 9 are required. We recommend that the creation of the new Part 1A (Native Animals) and Part 1B (Animals no longer normally present) under clause 20(4)-(5) of the Infrastructure Bill, and the consequential amendments to section 14 of the Wildlife and Countryside Act under clause 21 of the Infrastructure Bill, are rejected by decision-makers as the Bill progresses through the next stages of the legislative process. 4. Strict species protection under EU law 26. This section of the legal report will focus on the UK’s obligations under Article 12(1) of the Habitats Directive and Article 5 of the Birds Directive. It elucidates why Schedule 9A of the Infrastructure Bill – as originally drafted, and under Part 2 of Defra’s Amendments – would potentially permit the eradication and control of European protected species that have been native to Britain in the past or may become so in future, in breach of EU law. 4.1 Article 12(1) of the Habitats Directive 27. Article 12(1) of the Habitats Directive requires Member States to establish a system of strict protection for the species listed in Annex IV(a) in their natural range. This includes prohibiting ‘all forms of deliberate capture or killing of specimens of these species in the wild’, as well as the ‘deliberate disturbance of these species, particularly during periods of breeding, rearing, hibernation and migration’ and ‘the deterioration or destruction of breeding sites or resting places’. 28. In England and Wales, the Habitats Directive is transposed into national law through the Conservation of Habitats and Species Regulations 2010 (the 'Habitats Regulations'). Schedule 2 of the Habitats Regulation sets out the species that are listed in Annex IV(a) of the Habitats Directive whose natural range includes Britain. It is, however, possible that some species listed in Annex IV(a) are not currently included in Schedule 2 of the Habitats Regulation, whose natural range may in the past have included, or may in future come to include, Great Britain in its natural range. In such instances, Article 12(1) of the Habitats Directive is likely to have direct effect, 24 which means that if challenged, the national rule must be set aside by the courts in order to give effect to the provision of Article 12(1).25 29. In any case, and irrespective of any direct effect that Article 12(1) may have, the UK must comply with the requirements of the Habitats Directive. If Schedule 2 of the Habitats Regulations does not accurately reflect all the species listed in Annex IV(a) of the Habitats Directive whose natural range includes Great Britain, then this will be an EU law infringement that must be rectified. 24 See Charles George QC and David Graham ‘After Morge, where are we now? The Meaning of ‘Disturbance’ in the Habitats Directive’ in G Jones QC (ed), The Habitats Directive: A Developer’s Obstacle Course? (Hart Publishing, 2012) 183. See also the following case law: R v Secretary of State for Trade and Industry ex p Greenpeace Ltd (No 2) [2000] 2 CMLR 94, [80] per Maurice Kay J; Associazione Italiana Per Il World Wildlife Fund and Others v Regione Veneto, Case C-118/94. 25 Ibid. See also:Case C-213/89 R v Secretary of State for Transport, ex p Factortame. 10 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 30. It follows that any species listed in Annex IV(a) of the Habitats Directive whose natural range includes Great Britain (past and newly so) - regardless of whether it is listed in Schedule 2 of the Habitats Regulations or not - must be provided strict protection by the UK Government. This means that deliberate capture or killing, disturbance or destruction of breeding sites or resting places of such species, is not permitted under the Habitats Directive. 31. The European beaver, which is currently recolonizing on the River Otter in Devon, is an example of a species once extinct in England but which should be provided strict species protection in accordance with Article 12(1). Indeed, Natural England concluded in a recent study about the feasibility and desirability to reintroduce beavers to England, that were a viable population of beavers established in England - as has arguably occurred - this would oblige the UK to protect the species in accordance with Article 12(1) of the Habitats Directive.26 (Incidentally, the study also concluded that the reintroduction of beavers was desirable and feasible due to their many positive environmental benefits and the success of beaver reintroductions elsewhere.) The Natural England study therefore supports the argument that if Part 2 of Defra’s Amendments become law, this is a breach of Article 12(1) of the Habitats Directive. 32. The rationale behind Part 2 of Defra’s Amendments seems to be to ensure that government has a means to control unlicensed re-introductions of species ‘no longer normally present in Great Britain’ on private property. Using the example of the beavers in Devon again, these beavers have not been reintroduced as part of a licenced reintroduction programme. However, according to EU guidance, Article 12(1) of the Habitats Directive applies to Annex IV(a) species within their natural range (past or new), irrespective of whether a species is no longer normally present and irrespective of whether they have been re-introduced without a licence.27 For these reasons, Part 2 of Defra’s Amendments is arguably illegal under Article 12(1) of the Habitats Directive in respect to species listed in Annex IV(a) whose natural range includes Britain. 33. In any case, it is possible in certain circumstances, under Article 16 of the Habitats Directive (and the equivalent implementing provisions in the Habitats Regulations28) to derogate from the strict species provisions contained in Article 12(1) - for example to prevent serious damage to crops, livestock and fisheries and in the interests of public safety. Any attempt to control the unlicensed reintroduction of native species protected under Article 12 of the Habitats Directive (which would also includes protection for species including for example the wolf and Eurasian lynx) must occur in accordance with these existing provisions. 34. Therefore, the attempt to deal with such processes in the Infrastructure Bill creates superfluous, duplicative and completely unnecessary legislative provisions, which will create uncertainty and confusion. Moreover, it would also be an attempt to legislate on matters that are already part of the domestic legal system, which goes against the Government’s policy of ‘Better Regulation’.29 35. It is also important to note that under Article 22 of the Habitats Directive, the UK is under an obligation to study the desirability of re-introducing species listed in Annex IV that were previously native to its territory, where this may contribute to the conservation of this species. 26 Ibid, pp 56. 27 EU Guidance document on the strict protection of animal species of Community interest under the Habitats Directive states that “A natural range as defined here is not static but dynamic: it can decrease and expand.” (February 2007, p.11). 28 Section 53 Habitats Regulations. 29 https://www.gov.uk/government/policies/reducing-the-impact-of-regulation-on-business 11 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 However, under Article 22, re-introduction schemes can only take place after proper consultation with the public. This should provide reassurance with regard to any fears that were expressed in the House of Lords debate and will ensure that society has a say before licenced reintroduction schemes are authorised. 4.2 Article 5 of the Birds Directive 36. Article 5 of the Birds Directive also requires Member States to establish a system of strict protection for naturally occurring wild birds within the territory of each Member State. The obligation to protect wild birds is similar to that included under Article 12(1) of the Habitats Directive, whereby all forms of deliberate killing or capture, deliberate damage to nests and eggs, and deliberate disturbance of wild birds particularly during breeding and rearing periods, is prohibited. In England and Wales, section 1 of the Wildlife and Countryside Act 1981 transposes this section of the Birds Directive into domestic legislation. 37. There is a key distinction as to how Article 5 of the Birds Directive applies strict species protection to wild birds, compared to protected species under Article 12(1) of the Habitats Directive. Instead of referring to species in their ‘natural range’, as is the case under Article 12(1) of the Habitats Directive, the Birds Directive qualifies the protection afforded to wild birds so that they must be ‘naturally occurring’. Therefore, arguably, because of the use of the words ‘naturally occurring’ within Article 5 of the Birds Directive, for wild birds that would otherwise not be ‘naturally occurring’ in Britain now, if these species of birds were unlawfully released, they would not benefit from the strict species protection requirements under Article 5 of the Birds Directive (or at least strict protection would not apply until such birds were considered to be ‘naturally occurring’ under Article 5 of the Birds Directive). 38. However, and despite this qualification, Part 2 of Defra’s Amendments would still contravene Article 5 of the Birds Directive under the following scenario: wild birds that were once resident in Britain, but which have not been seen in Britain in recent years, which then - as a result of natural processes - begin to recolonize in Great Britain. Such species would not have been reintroduced under a license and would be ‘naturally occurring’ in Britain. Nonetheless, they would fall within the scope of species ‘no longer normally present in Great Britain’ - and therefore could become subject to species control orders under Part 2 of Defra’s Amendments. This is illegal under Article 5 of the Birds Directive. 39. Similar derogations to strict species protection to those included in the Habitats Directive are included in Article 9 of the Birds Directive (and implemented into UK law under section 4 and 16 of the Wildlife and Countryside Act). As with strict species protection under the Habitats Directive, any attempt to control the unlicensed reintroduction of native birds species protected under Article 5 of the Birds Directive must occur in accordance with these existing provisions. 40. Arguably, Part 2 of Defra’s Amendments would not apply to wild birds that naturally expand their natural range to Britain for the first time. This is because under Part 2 of Defra’s Amendments a species of animal ‘no longer normally present in Great Britain needs to ‘cease’ to be ordinarily resident in, or a regular visitor to Britain. The use of the word ‘ceased’ presupposes that the species must have been present in Britain in the past, to be regarded as a species ‘no longer normally resident in’. 12 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 41. We recommend that Part 2 of Defra’s Amendments is rejected by decision makers as the Bill progresses through the next stages of the legislative process so that Schedule 9A is limited to the control of invasive non-native species only. This would ensure the schedule complies with EU law and also is aligned with the Government’s Better Regulation agenda. 5. Conclusion 42. The introduction of legislation under a proposed new Schedule 9A to the Wildlife and Countryside Act that controls invasive non-native species is welcomed. However the initial drafting of Schedule 9A was problematic in many respects and while we agree with the new definition of non-native species, which was accepted as part of Defra’s Amendments in report stage in the House of Lords, Part 2 of Defra’s Amendments creates superfluous legislation that is in breach of EU law in respect to protected EU species. 43. Any regime that seeks to control unlicensed reintroduction of native species must be implemented in accordance with Article 16 of the Habitats Directive and Article 9 of the Birds Directive. Part 2 of Defra’s Amendments do not do this and must therefore be rejected. 44. Clauses 19-21 of the Infrastructure Bill, current as at 11 November 2014, are set out in full in the Annex to this Report. Part 2 of Defra’s amendments, which we recommend legislators revisit and reject at the subsequent stages of the legislative process, are highlighted as strikethrough text in the Annex. 13 The Infrastructure Bill and what it means for protected species in England and Wales November 2014 Infrastructure Bill [HL 53 2014-15] [AS AMENDED ON REPORT] 11 November 2014 ClientEarth Key: The new definition of non-native species (which we generally agree and support with) is underlined in red. Part 2 of Defra’s Amendments, which we recommend are rejected, are shown as strikethrough text. Reinsertion of original references to ‘invasive non-native species’ are shown in red. 14 The Infrastructure Bill and what it means to native species in England and Wales November 2014 Sandy Luk Senior Lawyer 274 Richmond Road London, E8 3QW t 020 7749 5977 e [email protected] www.clientearth.org Sarah Gregerson Lawyer (Australian qualified) 274 Richmond Road London, E8 3QW t 020 7749 5975 e [email protected] www.clientearth.org ClientEarth is a non-profit environmental law organisation based in London, Brussels and Warsaw. We are activist lawyers working at the interface of law, science and policy. Using the power of the law, we develop legal strategies and tools to address major environmental issues. ClientEarth is funded by the generous support of philanthropic foundations, engaged individuals and the UK Department for International Development. 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