(cid:2) TheLawsProtectingAnimalsandEcosystems (cid:2) (cid:2) (cid:2) (cid:2) The Laws Protecting Animals and Ecosystems PaulA.Rees (cid:2) (cid:2) (cid:2) (cid:2) Thiseditionfirstpublished2018©2018byJohnWiley&SonsLtd Registeredoffice:JohnWiley&SonsLtd,TheAtrium,SouthernGate,Chichester,WestSussex,PO198SQ,UK Editorialoffices:9600GarsingtonRoad,Oxford,OX42DQ,UK TheAtrium,SouthernGate,Chichester,WestSussex,PO198SQ,UK 111RiverStreet,Hoboken,NJ07030-5774,USA Fordetailsofourglobaleditorialoffices,forcustomerservicesandforinformationabouthowtoapplyfor permissiontoreusethecopyrightmaterialinthisbookpleaseseeourwebsiteatwww.wiley.com/wiley-blackwell TherightofPaulA.ReestobeidentifiedastheauthorofthisworkhasbeenassertedinaccordancewiththeUK Copyright,DesignsandPatentsAct1988. 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LibraryofCongressCataloging-in-Publicationdatahasbeenappliedfor. ISBN:9781118876459 AcataloguerecordforthisbookisavailablefromtheBritishLibrary. Wileyalsopublishesitsbooksinavarietyofelectronicformats.Somecontentthatappearsinprintmaynotbe availableinelectronicbooks. CoverDesign:Wiley CoverImage:Agreyseal(Halichoerusgrypus)colonyontheFarneIslands,UnitedKingdom.Courtesyof PaulA.Rees Setin10/12pt,WarnockProbySPiGlobal,Chennai,India. 10 9 8 7 6 5 4 3 2 1 (cid:2) (cid:2) Onlytothewhitemanwasnaturea‘wilderness’andonlytohimwastheland‘infested’ with‘wild’animalsand‘savage’people.Tousitwastame. ChiefLutherStandingBearoftheOglalabandoftheSioux (cid:2) For (cid:2) ElliotHenryClark (cid:2) (cid:2) vii Contents AbouttheAuthor xv WhatIsThisBookFor? xvii Acknowledgements xix ExplanatoryNotes xxi TheMeaningofSomeTermsUsedintheLaw xxiii ANoteonSex xxv AbbreviationsandAcronyms xxvii Glossary xxxiii Introduction xxxv (cid:2) (cid:2) PartI LegalPrinciplesandConcepts 1 1 LegalSystems:National,EuropeanandInternational 3 1.1 LegalJurisdictions 3 1.2 NationalLaws 3 1.2.1 WhatIsNationalLaw? 3 1.2.2 TheProcessofEnactingNewNationalLaws 7 1.2.3 DelegatedLegislation 12 1.2.4 LookingforNationalLaws 14 1.2.5 FederalSystemsofLaw 15 1.3 TheEuropeanUnionandEuropeanLaw 15 1.3.1 Principles 15 1.3.2 Institutions 15 1.3.3 EUPrimaryLegislation 17 1.3.4 EUSecondaryLegislation 18 1.3.5 TheRoleoftheEuropeanCourtofJustice 21 1.4 InternationalLaw 22 1.4.1 SourcesofInternationalLaw 22 1.4.2 Principles 23 1.4.3 Titles 23 1.4.4 HowaTreatyIsFormed 25 1.4.5 StructureofInternationalTreaties 25 1.4.6 SoftLaw 35 (cid:2) (cid:2) viii Contents 1.4.7 MemorandaofUnderstanding 38 1.4.8 InternationalInstitutions 38 1.5 CaseLawandLawReports 39 1.5.1 HowAreLegalCasesNamed? 43 1.6 AmendingtheLaw 44 1.7 WheretoFindtheLaw 45 1.7.1 LegalEncyclopaediasandWebSites 45 1.7.2 WheretoFindUKLaws 46 1.7.3 WheretoFindUSLaws 46 1.8 ReadingLegislation 48 1.9 LegalJournals 50 2 LegalPrinciplesandEthics 53 2.1 LegalPersonality,LocusStandiandUltraVires 53 2.1.1 LegalPersonality 53 2.1.2 LocusStandiandPressureGroups 53 2.1.3 JudicialReviewandUltraVires 55 2.2 Ethics,Precaution,EquityandPresumptionofGuilt 56 2.2.1 EnvironmentalEthicsandAnimalRights 56 2.2.2 IntrinsicValue 59 2.2.3 PrecautionaryPrinciple 60 2.2.4 RightsofFutureGenerations:Inter-generationalEquity 61 (cid:2) 2.2.5 StrictLiabilityandtheBurdenofProofinWildlifeOffences 62 (cid:2) 3 Beliefs,ReligionandHistory 65 3.1 Totems,CreationMythsandFadies–theProtectionofAnimalsand EcosystemsbyAncientBeliefs 65 3.2 AncientBeliefsasaThreattoWildlife 70 3.3 AnimalsandReligion 70 3.4 AShortandIncompleteHistoryoftheLawsProtectingAnimals,Plantsand Ecosystems 76 4 TheLegalStatusofOrganismsandAccesstoWildPlaces 83 4.1 WhoOwnsWildlife? 83 4.2 TheftofWildlife 88 4.3 WhoistheKeeperofanAnimal? 88 4.4 LiabilityfortheActionsofAnimals 89 4.5 RightsofAccesstoOpenLandandWater 91 5 DefinitionsofDifferentCategoriesofLivingThings 95 5.1 Introduction 95 5.2 TheBinomialSystemofNomenclature 95 5.3 DefinitionofaSpecies 99 5.4 WhatIsanAnimal? 100 5.5 WhatIsaPlant? 101 5.6 DefiningHabitatTypes 103 5.7 DefinitionsofWildlifeandTypesofOrganisms 103 (cid:2) (cid:2) Contents ix 5.7.1 WildlifeandNature 103 5.7.2 WildBirds 104 5.7.3 Fishes 105 5.7.4 GameandFurbearers 107 5.7.5 Parts,TrophiesandSpecimens 109 5.7.6 AlienSpeciesandAnimalandPlantPests(Weeds) 112 5.7.7 CaptiveandDomesticAnimals 113 5.7.8 DangerousAnimalsandSpecies 115 5.7.9 FarmAnimalsandLivestock 116 5.7.10 CompanionAnimals,AssistanceAnimalsandWorkingDogs 117 5.7.11 CaseLawandDefinitions 119 PartII MechanismsandEnforcement 121 6 LegalMechanismsI:TheProtectionofWildAnimalsand Plants 123 6.1 Introduction 123 6.2 TheSpeciesApproachtoWildlifeConservation 123 6.2.1 CreatingNewOrganizationstoProtectSpecificTaxa 123 6.2.2 ListingProtectedandDangerousSpecies–Schedules,Appendicesand Annexes 125 (cid:2) 6.2.3 ProblemswithHybrids 131 (cid:2) 6.3 KillingandHarassmentofAnimalsandPlantExploitation 133 6.3.1 ProhibitionofTaking,KillingandCapturingWildAnimals 133 6.3.2 TakingofFemalesandTheirYoung 134 6.3.3 ProtectionfromDisturbanceandHarassment 137 6.3.4 ProtectionofBreedingandShelteringPlaces 139 6.3.5 ProtectionofBirds’Eggs 142 6.3.6 ProhibitiononPicking,Uprootingetc.ofPlants 143 6.3.7 ExemptionsandtheLicensingofOtherwiseProhibitedActivities 144 6.4 RegulationoftheMethodsandTimingofTaking,KillingandCapturing 146 6.4.1 RegulationofMethods 149 6.4.2 CloseSeasonsandEmergencyOrders 161 6.5 SustainableUseofResources–Hunting,FishingandBioprospecting 163 6.5.1 ProhibitionoftheExplorationofBiologicalResources 164 6.5.2 UseofResourcesbyIndigenousPeoples 167 6.5.3 NoTakeZones 171 6.5.4 ExclusiveEconomicZones 173 6.5.5 RestrictionsontheSizeofAnimalsthatMayBeTaken 175 6.5.6 SportHunting 177 7 LegalMechanismsII:TheProtectionofHabitatsand Ecosystems 183 7.1 DefiningEcosystems 183 7.2 ProtectionoftheEarth’sEcosystemandSitesofGlobalImportance 183 7.2.1 WorldHeritageSites 183 (cid:2) (cid:2) x Contents 7.2.2 BiosphereReserves 186 7.2.3 GlobalProtectionofBiodiversity 187 7.2.4 ProtectionoftheGlobalEcosystem:ClimateChange 188 7.2.5 ProtectionofPolarAreas 190 7.2.6 ProtectionofFreshwaterHabitats 192 7.2.7 ProtectionofMarineWaters 195 7.2.8 ProtectionofForests,TreesandHedgerows 198 7.3 ProtectedAreasandtheProtectionofMigratoryRoutes 209 7.3.1 PrivatelyOwnedNatureReserves 210 7.3.2 EstablishmentofProtectedAreas 212 7.3.3 ProhibitionofCertainActivitiesinProtectedAreasandForests 237 7.3.4 ProtectionofMigrationRoutes 241 7.3.5 PowerstoAcquireLand 244 7.3.6 ConservationEasements 245 7.3.7 IsThereaNeedforAirspaceReserves? 246 8 LegalMechanismsIII:Restoration,TradeandConflicts 247 8.1 RestorationofPopulationsandEcosystems 247 8.1.1 ReintroductionofAnimalstotheWild 247 8.1.2 RecoveryPlans,ActionPlansandAbatementPlans 256 8.1.3 RestorationofRareandThreatenedHabitats 258 8.1.4 RoleofEx-situConservation 259 (cid:2) 8.1.5 ConservationofBiodiversity–DutyImposedonGovernment (cid:2) Departments 260 8.1.6 IdentificationofAnimalsBredinCaptivity 260 8.1.7 ProhibitionontheIntroduction,SpreadingorReleaseofExoticandPest Species 261 8.2 RestrictionsontheTradeandExhibitionofProtectedSpecies 266 8.2.1 TheHistoricalImportanceofWildlifeasSymbolsofPowerand Friendship 266 8.2.2 RestrictionsonTransportationandTrade 268 8.2.3 RestrictionontheExhibitionofRareSpecies 275 8.2.4 ProductLabelling 276 8.3 ProblemAnimalsandHuman–AnimalConflict 279 8.3.1 ProblemAnimalsandFood 279 8.3.2 ConfiningDomesticandProblemAnimals 282 8.3.3 ProblemAnimalControl 285 8.3.4 ReductionofHuman–AnimalConflict 289 9 LegalMechanismsIV:Planning,Knowledge,Fundingand Enforcement 293 9.1 PlanningPolicyandNatureConservation 293 9.1.1 RequirementforanEnvironmentalImpactAssessment 293 9.1.2 EIAintheEuropeanUnion 293 9.1.3 EIAintheUnitedStates:theNationalEnvironmentalPolicyAct(NEPA)of 1969 295 9.1.4 GreenRoofs 299 (cid:2) (cid:2) Contents xi 9.2 GatheringandDisseminatingInformation 300 9.2.1 IdentificationandMonitoringofWildlife 300 9.2.2 PublicEducationandAwareness 301 9.2.3 TransferofKnowledgeandExchangeofInformation 302 9.2.4 PromotingResearch 303 9.3 FundingandLegislation 304 9.3.1 TransferofFundingbetweenRichandPoorStates 304 9.3.2 AllocationofGovernmentFundingforConservation 305 9.3.3 AgriculturalPayments 309 9.3.4 FundRaisingforConservation 310 9.3.5 TaxBenefitsforConservation 310 9.3.6 ImprovingLegislationandItsEnforcement 311 10 AnimalWelfareandtheLaw 313 10.1 Introduction 313 10.2 DefiningCruelty 314 10.3 TheFiveFreedoms 315 10.4 AnimalCrueltyandViolencetowardsHumans 315 10.5 ProvisionofVeterinaryTreatment 316 10.6 AnimalRightsLegalCases 317 10.7 LegalMechanismsUsedtoProtectandControlDomesticandCaptive Animals 319 (cid:2) (cid:2) 10.7.1 Limitationon,orProhibitionof,ExcessivePhysicalActivityandTypesof Restraint 319 10.7.2 ProvisionofSanctuariesforRetiredWorkingandLaboratoryAnimals 322 10.7.3 LimitationonFeedingMethods 323 10.7.4 ProhibitionofMutilationandOtherCruelPractices 323 10.7.5 RegulationofAnimalExperiments 326 10.7.6 RequirementforOwnersofAnimalstoProvideProperCareand Accommodation 329 10.7.7 ProvisionofPublicEducation 338 10.7.8 LicensingofPremisesUsedforKeeping,Breeding,Boarding,Sellingand ExhibitingAnimals 338 10.7.9 ControlandLicensingofDomesticAnimals 344 10.7.10 ProhibitionofAnimalFighting 352 10.7.11 ProtectionofAnimalsUsedinEntertainmentandGambling 354 10.7.12 RegulationoftheTransportationandMovementofAnimals 358 10.7.13 ControlofDiseasedWildAnimals 364 10.7.14 HumaneandReligiousSlaughter 366 10.7.15 Bestiality 367 11 CrimeDetectionandLawEnforcement 369 11.1 WildlifeCrimeReporting 369 11.2 WildlifeCrimeForensics 369 11.3 CriminalandCivilSanctions 375 11.4 LiabilityofEmployers,PrincipalsandBodiesCorporate 378 (cid:2) (cid:2) xii Contents 11.5 Inspectors,AnimalControlOfficers,WaterBailiffsandOtherSpecialist Officers 379 11.5.1 InspectorsandOtherSpecialistOfficers 379 11.5.2 ForestOfficers 383 11.5.3 WildlifeWardensandRangers 384 11.5.4 SpecialistConservationandWildlifePolice 386 11.5.5 InternationalPoliceandWildlifeCrimeOrganizations 390 11.5.6 TheRoleofNon-governmentalOrganizationsinEnforcingAnimalCruelty Laws 390 11.5.7 NGOsandEnforcement 392 11.5.8 StatutoryNatureConservationAgencies 393 11.6 Penalties 394 11.6.1 Death 394 11.6.2 Imprisonment 400 11.6.3 Fines 402 11.6.4 BansonKeepingAnimalsandSeizureofAnimals 403 11.6.5 ClosureofFacilitiesKeepingAnimals 405 11.6.6 SeizureorForfeitureofFirearms,Vehicles,EquipmentandOtherItems 405 11.6.7 Injunctions 406 11.6.8 RestorationofEcosystems 406 11.7 TheEnforcementofInternationalLaw 408 11.7.1 InternationalCourtofJusticeandCaseLaw 408 11.7.2 InternationalSanctions 409 (cid:2) (cid:2) 11.8 Epilogue 410 PartIII MajorNational,EuropeanandInternationalLaws whichProtectAnimals,PlantsandEcosystems 413 12 NationalLaws 415 12.1 UnitedKingdom 415 12.2 UnitedStates 422 12.3 Canada 424 12.4 Australia 425 12.4.1 AustralianStateLaws 425 12.5 NewZealand 426 12.6 India 426 12.7 Kenya 427 12.8 Nigeria 427 12.9 SouthAfrica 427 12.10 Tanzania 428 12.11 Thailand 428 13 EuropeanLaws 429 13.1 Directives,RegulationsandPolicies 429 13.2 CaseLaw 431 14 InternationalLaws 435 (cid:2)