Department of Environment and Climate Change v Olmwood Pty Limited [2010] NSWLEC 15
NSW Caselaw
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Land and Environment Court
of New South Wales
CITATION : Department of Environment and Climate Change v Olmwood Pty Limited [2010] NSWLEC 15
PROSECUTOR
PARTIES : Department of Environment and Climate Change
DEFENDANT
Olmwood Pty Limited
FILE NUMBER(S) : 50041 of 2008
CORAM: Pain J
PROSECUTION :- whether native vegetation cleared - whether vegetation regrowth within meaning of Native Vegetation Act 2003 - whether defendant has onus of proving on balance of probabilities that vegetation regrowth - impact of sandmining on vegetation on property - whether aerial photographs and SPOT5 image analysis proved continuity of vegetation cover
KEY ISSUES: DEVELOPMENT CONSENT :- whether development consent granted for clearing native vegetation - whether consent lapsed - whether survey work relied on for physical commencement in breach of condition of consent - whether development consent granted on land zoned for possible coastal acquisition land - absence of Minister's consent for clearing native vegetation
PROSECUTION :- whether defendant caused or permitted clearing to be carried out - whether defendant landholder discharged onus of proof it bears under s 44 of the Native Vegetation Act 2003
Clean Waters Act 1970 (repealed)
Environmental Planning and Assessment Act 1979 s 76, 76A, 76B, 79C, 80, 80A, 95
Greater Taree Local Environmental Plan 1995
Interpretation Act 1987 s 6, 7, 21
National Parks and Wildlife Act 1974 s 98, Pt 8A, 159A
Native Vegetation Act 2003 s 5, 6, 7, 9, 10, 12, 13, 18, 19, 36, 44
Native Vegetation Conservation Act 1997 s 12, 14, 21 (repealed)
LEGISLATION CITED: Mining Act 1973
Rivers & Foreshores Improvement Act 1948 Pt 3A (repealed)
State Environmental Planning Policy No. 26 – Littoral Rainforest
State Environmental Planning Policy No 46 - Protection and Management of Native Vegetation Sch 3 (repealed)
Occupational Health and Safety Act 1985 (Vic)
Protection of the Environment Operations Act 1997 s 144
Threatened Species Act 1997 Sch 1
Water Management Act 2000
Abbott v State of Western Australia (2005) 152 A Crim R 186
Alphacell Ltd v Woodward [1972] AC 724
Blacktown City Council v Pace (2002) 121 LGERA 432
Broad v Parish (1941) 64 CLR 588
Birdon Contracting Pty Ltd v Hawkesbury City Council [2009] NSWLEC 85
Biwazu Pty Ltd v Cessnock City Council [2004] NSWLEC 411
Chugg v Pacific Dunlop Ltd (1990) 170 CLR 249
Coalcliff Community Association Inc v Minister for Urban Affairs and Planning (1999) 106 LGERA 243
Coffs Harbour City Council v Hickey [2004] NSWLEC 531
Colonial Mutual Life Assurance Society Ltd v Producers & Citizens Co-operative Assurance Co of Australia Ltd (1931) 46 CLR 41
Cooper Brookes (Wollongong) Pty Ltd v Commissioner of Taxation (Cth) (1981) 147 CLR 297
Detala Pty Ltd v Byron Shire Council (2002) 133 LGERA 1
Director of Public Prosecutions v United Telecasters Sydney Limited (1990) 168 CLR 594
Director-General of the Department of Land and Water Conservation v Bailey (2003) 136 LGERA 242
Director-General of the Department of Environment and Climate Change v Hudson (2009) 165 LGERA 256
Director-General, Department of Environment and Climate Change v Jack & Bill Issa Pty Ltd (No 5) [2009] NSWLEC 232
Environment Agency v Empress Car Co (Abertillery) Ltd [1999] 2 AC 22
Environment Protection Authority v Multiplex Constructions Pty Ltd (2000) 112 LGERA 1
GPT RE Ltd v Belmorgan Property Development Pty Ltd (2008) 72 NSWLR 647
Garrett v Freeman [2007] NSWLEC 389
Green v Kogarah Municipal Council (2001) 115 LGERA 231
CASES CITED: Hanwood Pastoral Co Pty Limited v Director-General, Department of Natural Resources (2005) 144 LGERA 139
Hardt v Environment Protection Authority (2007) 156 LGERA 337
Hughes v R (1983) 49 ALR 110
Hunter Development & Brokerage Pty Limited v Cessnock City Council (2005) 149 LGERA 460
Iron Gates Developments Pty Ltd v Richmond-Evans Environmental Society Inc (1992) 81 LGERA 132
Kindimindi Investments Pty Ltd v Lane Cove Council (2006) 143 LGERA 277
Majury v Sunbeam Corporation Ltd [1974] 1 NSWLR 659
Miller v Minister of Pensions [1947] 2 All ER 372
Miller v Williams (1990) 53 SASR 82
R v Adams (1935) 53 CLR 563
R v Carr-Briant (1943) 41 LGR 183
R v Hunt [1987] AC 352
R v Jasper (2003) 139 A Crim R 329
R v Lonie [1999] NSWCCA 319
Sheldrake v Director of Public Prosecutions [2004] All ER(D) 169 (Oct)
Tesco Supermarkets Ltd v Nattrass [1972] AC 153
The Corporation of the City of Adelaide v The Australasian Performing Right Association Ltd (1928) 40 CLR 481
Vines v Djordjevitch (1959) 91 CLR 512
Vitality Care Pty Ltd v Director-General, Department of Natural Resources (2006) 151 LGERA 15
Wollongong City Council v Ensile Pty Ltd (2008) 71 NSWLR 563
Woolmington v Director of Public Prosecutions [1935] AC 462
Young v Warringah Shire Council (2001) 117 LGERA 62
TEXTS CITED: The Macquarie Dictionary, 3rd ed (The Macquarie Library Pty Ltd, 2001)
The New Shorter Oxford Dictionary (Clarendon Press, 1993)
3 August 2009
4 August 2009
5 August 2009
DATES OF HEARING: 6 August 2009
7 August 2009
10 August 2009
11 August 2009
12 August 2009
DATE OF JUDGMENT: 9 February 2010
PROSECUTOR
Mr S Rushton SC with Mr E Muston
SOLICITOR
Department of Environment and Climate Change
LEGAL REPRESENTATIVES:
DEFENDANT
Mr J Ireland QC with Ms P Lane
SOLICITOR
McGirr James Hall & Associates
JUDGMENT:
THE LAND AND
ENVIRONMENT COURT
OF NEW SOUTH WALES
Pain J
9 February 2010
50041 of 2008 Department of Environment and Climate Change v Olmwood Pty Limited
JUDGMENT
1 Her Honour: The Defendant Olmwood Pty Limited is charged with the offence that it cleared native vegetation contrary to s 12(1) of the Native Vegetation Act 2003 (the NV Act) between about 1 December 2006 and 31 December 2006 on or near a property near Old Bar, being Lot 1 DP594864 (the property). The Defendant has owned the property since January 2005. The Defendant has pleaded not guilty.
2 The clearing is alleged to have taken place over an area of approximately 10 hectares. The alleged clearing was undertaken by a contractor, V & S Flemming Pty Limited (V & S Flemming), using machinery including an excavator. The alleged clearing is of nine species of native vegetation.
Relevant provisions of the Native Vegetation Act 2003
3 The offence is under Pt 3 Div 1 s 12(1) of the NV Act. The NV Act Pt 2, Key concepts, contains the following relevant provisions:
6 Meaning of native vegetation
(1) For the purposes of this Act, native vegetation means any of the following types of indigenous vegetation:
(a) trees (including any sapling or shrub, or any scrub),
(b) understorey plants,
(c) groundcover (being any type of herbaceous vegetation),
(d) plants occurring in a wetland.
(2) Vegetation is indigenous if it is of a species of vegetation, or if it comprises species of vegetation, that existed in the State before European settlement.
…
Clearing is defined in s 7 of the NV Act as one or more of the following:
(a) cutting down, felling, thinning, logging or removing native vegetation;
(b) killing, destroying, poisoning, ringbarking, uprooting or burning native vegetation.
9 Meanings of remnant native vegetation and regrowth
(1) For the purposes of this Act, remnant native vegetation means any native vegetation other than regrowth.
(2) For the purposes of this Act, regrowth means any native vegetation that has regrown since the earlier of the following dates:
(a) 1 January 1983 in the case of land in the Western Division and 1 January 1990 in the case of other land,
…
(4) Regrowth does not include any native vegetation that has regrown following unlawful clearing of remnant native vegetation or following clearing of remnant native vegetation caused by bushfire, flood, drought or other natural cause.
10 Meaning of protected regrowth
(1) For the purposes of this Act, protected regrowth means any native vegetation that is regrowth and that is identified as protected regrowth for the purposes of this Act in:
(a) a property vegetation plan, or
(b) an environmental planning instrument, or
(c) a natural resource management plan of a kind prescribed by the regulations, or
(d) an interim protection order under this section.
4 Part 3 is headed "Clearing Native Vegetation". Division 1 of Pt 3, "Control of clearing", commences with s 12. It provides:
12 Clearing requiring approval
(1) Native vegetation must not be cleared except in accordance with:
(a) a development consent granted in accordance with this Act, or
(b) a property vegetation plan.
(2) A person who carries out or authorises the carrying out of clearing in contravention of this section is guilty of an offence and is liable to the maximum penalty provided for under section 126 of the EPA Act for a contravention of that Act.
(3) It is a defence in any proceedings for an offence against this section if it is established that the clearing was permitted under Division 2 or 3 or was excluded from this Act by Division 4.
5 Section 13 of the NV Act requires that all development consents for the clearing of native vegetation issued under Pt 4 of the Environmental Planning and Assessment Act 1979 (the EP&A Act) which are required by the NV Act must be issued by the Minister.
6 Division 2 of Pt 3, "Permitted clearing", includes s 18 and s 19:
18 Application
(1) This Division sets out the clearing of native vegetation that is permitted to be carried out without the authority conferred by a development consent or property vegetation plan.
(2) This Division does not permit clearing without an approval or other authority required by another Act or in contravention of another Act.
19 Clearing of non-protected regrowth permitted
(1) Clearing of native vegetation that is only regrowth, but not protected regrowth, is permitted.
(2) This section is subject to any exclusion in a property vegetation plan.
Elements of the offence
7 According to the Prosecutor, the elements of the offence under s 12(1) require the Prosecutor to prove beyond reasonable doubt the following:
(a) clearing occurred on the property;
(b) the clearing was of "native vegetation" as defined in the NV Act;
(c) there was no development consent granted under the NV Act for the clearing;
(d) there was no property vegetation plan authorising the clearing; and
(e) the Defendant authorised the clearing.
8 In terms of the scheme of the NV Act set out above in par 3 – 6, a summary related to the circumstances of this case is that clearing of native vegetation is prohibited under s 12 and native vegetation is broadly defined in s 6(1) and (2). Section 9(2)(a) states that, for the purposes of the NV Act, regrowth means any native vegetation that has regrown since 1 January 1990. Regrowth does not include, inter alia, any native vegetation that has regrown since an unlawful clearing event (s 9(4)). Section 10 defines protected regrowth as that identified in certain instruments.
9 A fundamental matter that arises from the evidence and submissions of both parties is how the offence provision in s 12(1) interacts with s 12(3), which states that it is a defence if the clearing was permitted by Div 2, 3 or 4. Section 19 of Div 2 identifies that clearing of non-protected regrowth (undefined but by inference meaning regrowth which is not protected regrowth pursuant to s 10) is permitted.
10 For completeness I note that Div 3 of Pt 3 specifies permitted activities that do not constitute the clearing of native vegetation such as routine agricultural management activities. I have not set these out as they are not relevant to these proceedings. None of the categories of clearing of native vegetation excluded from the operation of the Act in Div 4 apply. Further, the property the subject of the present charge does not fall within the exclusion of certain land from the operation of the NV Act in s 5.
11 If the terms of s 12(1) alone are considered and the Prosecutor is successful in establishing that no development consent granted in accordance with the Act or property vegetation plan permitted clearing of native vegetation, then the operation of s 12(3) will need to be considered. The Prosecutor does not identify, as an element of the offence, that it must prove that the cleared vegetation is not regrowth as defined in s 9(2)(a). The Defendant argues that the Prosecutor does have the onus of proving that cleared vegetation was not regrowth. The Prosecutor submits that is a defence which the Defendant must prove.
Evidence
12 The evidence is set out in relation to the elements of the offence (a) (that clearing occurred) and (b) (that native vegetation was cleared), identified by the Prosecutor. In order to consider these elements it is also necessary to consider whether the vegetation cleared was regrowth as defined in the NV Act. Several plans of the property and its surrounds are in evidence. The western and eastern boundaries of the property lie parallel to Old Bar Beach. At the irregularly shaped northern boundary, the property adjoins George Street and Lewis Street. Both are referred to in the evidence.
(a) eyewitness evidence of the clearing
Mr Flemming
13 Ivan Flemming, director of V&S Flemming Pty Ltd (VSF), gave oral evidence. VSF conducts a business of earthmoving and golf course construction. In 2006 the company had three employees. Mr Flemming stated that he came to know Bart Elias, a representative of the Defendant, through Great White Shark Enterprises, a company which designed golf courses. Mr Elias worked for Medallist which was associated with Great White Shark Enterprises through Macquarie Bank.
14 Mr Flemming first went on the property in 2003 to discuss the problems for the construction of a golf course. He understood the property was then owned by Medallist, an arm of Macquarie Bank. The discussion in 2003 included the subject property and other land to the west. Two issues were a wet area on land adjoining the subject property and the exposure of sand due to sand mining on the Defendant's property. There was discussion about whether the sand residue after sand mining was problematic for further development as the possibility for hot sand (meaning radioactive) arose. He saw evidence of sand mining in 2003, including a large steel cable that would have been used in heavy industry. He also saw some minor structural implements left on the property and a couple of old car bodies. There were also mounds of sand that had been pushed up and left and properly regenerated on the southern side of the property.
(i) 2005 work on the property
15 Mr Elias spoke to Mr Flemming in about January 2005 and said there was a requirement to do a survey of the property and there was a need to clear the property along the boundaries to facilitate the process. In 2005 Mr Flemming mulched the boundaries of the property, maybe extended the road through the middle of it and then later on that year he extended the cleared areas by increasing their width. When he mulched the boundaries the first time the width cleared was about 15m. This was increased to about 30m to 35m later in the year. Mr Elias provided the instructions to do so. He assumed the job was for pegging out the golf course. Mr Elias told him to work along the boundary and increase access through the middle. No mulcher was used in 2005.
16 Mr Flemming did not see a survey that was carried out in January or February 2005. There was no boundary fence in 2005. He established the line for the boundary by lining up with the side boundaries for the previous blocks and carried these along on the western side. He was told the distances approximately so he could do a rough estimate. An invoice dated 1 February 2005 to the Defendant, marked to the attention of Mr Elias, was tendered and was paid. The work in January 2005 included work on the road under the power line. Mr Flemming understood this was to make it easier for the survey team to get on to the property. There were taller trees on the property above the understorey on the eastern side. None of these were removed as, he assumes, they were not in line with the boundary.
17 A second invoice dated July 2005 to the Defendant was for work carried out from 28 July to 1 August 2005. Mr Flemming agreed the invoice should have been dated August 2005. Charges totalling 30 hours of work amounted to $7,200 plus GST.
18 No hours are provided in the February invoice for $8,400. He stated that very similar amounts of time were spent clearing on each occasion. In July 2005 his task was to observe the survey pegs and tidy that area up and also to increase the cleared area in places where this needed to be done. Much of the survey work had been done between January 2005 and July 2005 and there were survey pegs present in July 2005. He increased the width of the middle section to tidy it up and ensure access. Mr Flemming saw rubbish dumped at the Lewis Street end, the northern end of the property, being rubble and bricks, concrete and building rubbish. An excavator with a mulcher attachment was used which mulches the vegetation from the top down.
(ii) December 2006
19 Employees of Mr Flemming's company VSF carried out work at the property in December 2006. This work involved pushing up existing vegetation into windrows which were then mulched using a dozer and an excavator both owned by VSF. Patrick Burke of Green Waste Australia Pty Limited (Green Waste) also worked on the property to grind the vegetation using an excavator and grinder. Mr Flemming stated that prior to the work being carried out the vegetation on the property was scrubby regrowth including some weeds. There were trees on the eastern side of the property. Mr Flemming asked Green Waste to grind vegetation on the property which then billed Mr Flemming $41,800 including GST. Mr Flemming billed the Defendant for this amount, plus the excavation work which he carried out ($81,884.00 in total).
20 This work was carried out between 1 December 2006 and 18 December 2006. Mr Elias asked him to estimate the cost of mulching the vegetation and he provided an oral quotation. He had been to the property twice previously in 2005 and he used that recollection to provide the figures for the quotation. The December 2006 work was more costly as more time was spent. He undertook work across the property not just along the boundary areas and the centre strip. The task he believed he was undertaking on behalf of the Defendant was to mulch most of the vegetation on the property, probably for future development as a golf course. He used two excavators, a grinder and a dozer. He was there from 1 to 12 December, and then from 16 to 18 December. He pushed the vegetation to the middle of the block from either side so that there was a stockpile down the middle at which point Mr Burke from Green Waste took over and mulched that particular stockpile or windrow down the middle of the block.
21 The machinery used removed groundcover by pushing it with a dozer blade. Mr Flemming agreed that a photograph of the subject property which was exhibit 1 had a large number of trees within the boundary of the property on the eastern side and that was how it looked at the completion of work in December 2006.
22 A photograph of the western side taken in December 2006 (exhibit 2) also represented that area at the completion of work. There are no mature trees present as that area was more grass-like. Another photograph taken from the western boundary looking north (exhibit 3) which was taken at the completion of clearing in December 2006 shows a small group of tall trees. These were left, according to Mr Flemming, because mature trees are a good thing to be left on the sides of a golf course. He agreed that his purpose in clearing was not to take down any larger advanced trees.
23 Mr Flemming came across rubbish in December 2006 on the property which he had seen in 2005. Once the vegetation was cleared in December 2006 the rubbish was progressively exposed. There was most rubbish at the Lewis Street entry to the property. He found bricks, concrete, builder's rubbish. He levelled it out and pushed some sand over it for the time being. He did not arrange for its removal. He considered that part of his task was to tidy up the rubbish.
24 Since the work in December 2006 Mr Flemming has had a discussion with Bob Harrison, a representative of Medallist, but not spoken to anyone else about the golf course development. In re-examination he was asked about who paid the invoice dated 1 February 2005. He stated it was Bart Elias.
Council officers
Ms Robin
25 Rosemary Robin, a ranger with the Greater Taree City Council (the Council) since November 2004, swore an affidavit on 9 April 2008.
(i) visit on 5 December 2006
26 Ms Robin attests to inspecting two blocks of land on George Street in Old Bar on 5 December 2006 at approximately 4.30pm. Ms Robin observed, from the blocks she was inspecting, the subject property and saw that it was covered in scrubby trees and small bushes ranging in height from 5m to 15m. The bushes were quite thick and would have been difficult to walk through. A small two wheeled track led from George Street into the property and continued around to a corner towards the east of the property. She did not observe any rubbish or other material dumped on the property.
(ii) visit on 13 December 2006
27 Ms Robin observed the property again on 13 December 2006 after she attended a property on Lewis Street. She drove about half way down Lewis Street and observed clearing on the property. As she continued driving to the end of Lewis Street she observed a small low loader and a semi prime mover parked on Lewis Street Road Reserve. Ms Robin observed the property being cleared. There were small piles of mulched vegetation on the property and she observed one bulldozer, two excavators and a mulcher. One of the excavators was in operation close to the road. It was ripping down vegetation and pushing it over. V&S Flemming Pty Ltd was marked on the sign along with a telephone number.
28 Looking south from the end of Lewis Street into the property Ms Robin observed windrows of trees approximately 4m high in places that had been pushed up and appeared to stretch down to the southern end of the property. The other pieces of machinery were 500m to 1km away from where Ms Robin was standing. She heard the mulcher in operation and saw that the second excavator was pulling a windrow of felled vegetation up to the mulcher and feeding it in. Ms Robin took a series of photographs, annexed to her affidavit. She also telephoned the Council to obtain the name of the owners of the property.
29 At this time Ms Robin attests to being approached by the operator of the excavator who asked why she was taking photographs. Ms Robin identified herself as a ranger and asked the person if there was approval to clear the area and who he was working for. No answer was provided. Ms Robin then telephoned Scott Priestley of the Department of Environment and Climate Change (DECC) who instructed Ms Robin to take photographs and record any information including the vehicle registration numbers. Ms Robin gave the telephone to the person operating the excavator so he could speak with Mr Priestley.
30 Under cross-examination, Ms Robin explained that the reason for her visit to George Street on 5 December 2006 was for the purpose of investigating an overgrown block of land. On that day the road she observed leading into the property was a very rough roadway. There was no gate into the property. She did not go onto the property but went to the entrance in order to turn her vehicle around. Because the bush was thick she had a limited view of the property. She did not recall seeing lantana or other weeds in the bushes. On the second visit on 13 December 2006 Ms Robin stated that driving down Lewis Street she immediately saw that land had been cleared since her observation on 5 December 2006 because previously she had been unable to see from George Street past a gateway at the end of Lewis Street because of the thickness of the bush. When she arrived at the end of Lewis Street she observed a gate and that a mesh security fence had been erected. The machines she observed were seen through this fencing. She stated that she was at the end of Lewis Street for between 30 minutes and 45 minutes. During this period the two excavators did not move locations. Ms Robin confirmed that the two excavators were operating. The one closest to the road was pulling down vegetation and piling the cut material while the other was feeding material for mulching. Ms Robin agreed the photographs of the excavator which was said to be pulling down vegetation did not show any vegetation being knocked down but did show vegetation being dragged horizontally.
31 After this visit she did not produce any official report and her observations were not recorded in her official notebook because she had left it behind. Ms Robin did type up her notes which were made on a piece of paper when she returned to her office. These notes and photographs were used by Ms Robin in the preparation of her affidavit and the marking up of a diagram annexed to her affidavit. Ms Robin stated that as at December 2006 she had regularly patrolled the area because littering often occurred at the end of Lewis Street. She had previously observed palm tree fronds and other foliage dumped on the side of the road but stated that this green waste was not observed during December 2006.
Mr Paget
32 Andrew Paget, officer for the Hunter-Central Rivers Catchment Management Authority, affirmed two affidavits dated 7 April 2008 and 12 November 2008 which were read for the Prosecutor. At all times relevant to the prosecution Mr Paget was employed as a natural environment planner with the Council. This role included investigating complaints about the clearing of vegetation and clarifying the distribution of endangered ecological communities (EECs).
(i) July 2005
33 Mr Paget attested to visiting the property on 1 July 2005 after receiving a telephone call from Rosalee Burns, a local resident, about clearing occurring at the south end of Lewis Street. Mr Paget observed at the property a truck and trailer with a machine loaded onto it and an operator preparing to depart the property. Mr Paget also observed that three parallel tracks of vegetation had been cleared and each appeared to be the full length of the property. The track along the western boundary fence appeared to be 30-40m wide, the middle track under power lines was about 25-30m wide and the eastern track following an underground Telstra telephone line was about 20-25m wide. Mr Paget walked approximately two-thirds of the way down the property. He did not observe any rubbish dumped on the property. He saw freshly mulched vegetation on each of the tracks.
34 Mr Paget also observed littoral rainforest, an EEC, on part of the property. The littoral rainforest area was dominated by cupaniopsis anarcardiodes (tuckeroo) and a range of rainforest understorey species including acronynchia wilcoxiana and smilax australis. This vegetation varied in height from 4-8m and some of the plants were at least 10-15 years old. Mr Paget states that he identified the littoral rainforest by the dominant canopy species of tuckeroo present. Annexed to his affidavit was an aerial photograph of the subject property with the area of littoral rainforest and the three tracks as observed by Mr Paget in July 2005 marked. The width of the tracks is not identified and appears as a thin strip on the eastern and western boundaries and down the central track. The part of the property identified by Mr Paget as littoral rainforest was previously mapped by Council vegetation mapping as "coastal complex", which is known to be a mix of vegetation types including littoral rainforest. On returning to the Council's office on 1 July 2005 Mr Paget told a strategic planner at the Council that he had observed littoral rainforest at the property which had not been mapped under State Environmental Planning Policy No. 26 - Littoral Rainforest.
35 Mr Paget attests that the dominant vegetation on the property as observed on 1 July 2005 was mature banksia integrifolia over 10m tall and extensive thickets of large 6-7m tall leptospermum laevigatum with trunks of 400mm at ground level, a photograph of the latter was annexed to his affidavit. He stated that this photograph showed vegetation which was typical across the central and western parts of the property. The eastern half of the property had more banksia integrifolia and littoral rainforest species. Mr Paget's memorandum which he produced on returning from the property is annexed to his affidavit.
(ii) August 2005
36 At the end of July or in early August 2005 Mr Paget returned to the property to inspect and map the extent of the littoral rainforest on the property and in the surrounding area. Mr Paget created an electronic record based on his on-site observation and interpretation of recent aerial photography. Mr Paget attests it was possible to recognise parts of the property dominated by littoral rainforest canopy species due to their different foliage texture, density and colour in comparison to the surrounding vegetation.
(iii) December 2006
37 Mr Paget visited the property again on 14 December 2006 with Tanya Cross, a Council planner. Mr Paget observed that a large area of the property had been completely cleared of vegetation, and that approximately three machines were in operation on the property. Mr Paget states that the property was covered in a thick layer (100-200mm deep) of shredded vegetation. This included large leptospermum laevigatum stumps and branches up to 400mm in diameter and large banksia integrifolia trunks and branches 400-500mm diameter. Mr Paget had a clear view of several cut stumps which were adjacent to the road. Three photographs taken by Mr Paget during the December 2006 visit were annexed to his affidavit.
38 In his second affidavit sworn 12 November 2008 Mr Paget attests to searching the relevant database maintained by DECC which contains a record of all property vegetation plans (PVPs) and development consents granted under Pt 3 and Pt 4 of the NV Act. No PVP or development consent under the NV Act for clearing was found in respect of the property when Mr Paget conducted his search on 7 April 2008.
39 In cross-examination Mr Paget confirmed that two of the tracks (the central and eastern) observed in July 2005 followed existing services. He formed the view in his memorandum produced after the inspection in July 2005 that these central and eastern clearings were on previously cleared land based on the presence of the services. In cross-examination Mr Paget stated his belief that any clearing that had occurred on the eastern boundary and in the middle section of the property to install the services had been expanded and that this required Council's consent due to the property being zoned 7(f2) Environmental Protection Coastal Lands Acquisition Zone. Mr Paget gave evidence under cross-examination that the memorandum was sent to Bruce Byatt the manager of development control or the Council. Mr Byatt's response that the clearing did not require development or any other consent was tendered (exhibit 11).
40 In relation to the aerial photograph which Mr Paget marked up after his visit to the property on 1 July 2005, in cross-examination Mr Paget stated that the photograph was of better quality when viewed on screen and it was this image which he used to mark out the area of tracks and littoral rainforest. The photograph he assumed was taken no earlier than 2003. He emphasised that the marking was intended to be preliminary before he went back to properly inspect the area of littoral rainforest later in July or early August. A map produced after this later visit was not in evidence but he stated it continues to be held by the Council.
Ms Cross
41 Tanya Cross, natural environment planner with the Council, swore an affidavit on 8 April 2008. Ms Cross inspected the property on 14 December 2006 with Mr Paget in response to a public complaint received by Ms Cross that day concerning clearing at the property. Ms Cross did not enter the property and observed the property from the end of Lewis Street. She observed windrows of vegetation at the northern end of around 1.64m in height and comprising of shrubs and small trees including coastal tea tree and coastal banksia. Ms Cross also observed a large pile of mulched vegetation approximately 2m high. Ms Cross saw a yellow dozer and a yellow excavator in operation and a large white tip truck which was stationary next to the mulch. Mr Paget and Ms Cross did not speak to anyone. Mr Paget took photographs.
42 On 20 April 2007 Ms Cross undertook an aerial inspection of the coastal zone in the Council local government area for the purposes of mapping noxious weed infestations. She flew over the property and took four photographs which she annexed to her affidavit. Ms Cross states that the photographs showed the subject property had been recently cleared, that the property showed soil disturbance and had a vegetation structure different to the vegetation to the east of the subject property.
43 In cross-examination Ms Cross stated that in making her aerial observations she assumed that the eastern property boundary was a line of trees adjacent to the more dense forest formation on the east. She did not see a fence. She stated that she noticed that the eastern side of the property showed better regeneration than the western side as it was a lot denser and that this was reflected in the photographs.
DECC/DNR officers
Mr Piercy
44 Noel Piercy, a forestry officer since January 2000 with DECC and its predecessor the Department of Natural Resources (DNR), affirmed an affidavit on 16 April 2008.
(i) 1 July 2005
45 Mr Piercy attended the property on 1 July 2005 after receiving a telephone call from a member of the public stating that a large area of the property had been cleared. He entered the property and observed some vegetation had been recently cleared. He observed freshly sawn off stumps of vegetation at ground level, some up to around 20cm in diameter. Three strips of vegetation on the property had been cleared and mulched. One of the strips ran the entire length of the western boundary fenceline and was approximately 25-30m in width. Another strip of approximately 20-25m in width ran the entire length of the power line easement in the centre of the property and the third strip of the same width ran along the entire length of the eastern boundary. Mr Piercy did not observe any machines or people present. He attests to walking down the western boundary and then along the cleared area underneath the power lines. He followed a small track to the eastern boundary and observed the third strip of cleared vegetation. Mr Piercy states that the remaining vegetation at the time was dominated by but not limited to mature banksia, leptospermum and acacia and was up to 4-6m in height. It was extremely dense with little weed invasion. No rubbish or debris dumped on the property was observed.
(ii) December 2006
46 Mr Piercy attended the property again on 18 December 2006 at the request of Mr Priestley, a DNR compliance officer. From the end of Lewis Street, he observed that the property had been completely cleared apart from a small number of isolated banksia species towards the eastern boundary. He believed that the clearing extended to the southern boundary based on his knowledge of the property from his visit in 2005. The property had recently been cleared because there was no evidence yet of regeneration. All the vegetation debris appeared to have been removed. Mr Piercy saw three machines on the property, being two trucks and a bulldozer. One of the trucks had a mulching machine attached to it. A bobcat was operating. He saw four men in work gear on the property. He was told by one of the men that he did not have permission to be on the property.
47 Under cross-examination Mr Piercy stated that he did not keep a record of his visit to the property in July 2005 but stated that he had a fairly good recollection of that visit. He stated that at that time there was no new fence surrounding the property. He was on the property for approximately 15 minutes and viewed enough of the cleared area to consider that there was potentially a breach of the NV Act. He knew that clearing along boundaries could be acceptable under the NV Act and he went to the property to see if the clearing reported was in the bounds of that Act. After his visit he passed the complaint on to the DNR's compliance unit by speaking to Mr Priestley in the Newcastle office. Mr Piercy agreed that there was no record of this conversation. Mr Piercy could not recall seeing tall banksia trees during this visit in 2005 because he was focussed on the cleared areas.
48 In relation to his visit to the property in December 2006, Mr Piercy stated that only one machine was operating being the bobcat in the centre of the property. It appeared to be moving other pieces of machinery. No clearing or spreading operations were occurring at the time. He did not see any piles of mulch. Mr Piercy recalled observing isolated banksia trees in the east of the property.
Mr Priestley
49 Scott Priestley, a senior forestry practices officer at DECC, affirmed an affidavit on 23 June 2008. Mr Priestley was telephoned by Ms Robin on 13 December 2006 and was told about the clearing of land observed by Ms Robin. Mr Priestley spoke to the contractor by telephone. He identified himself as Simon and stated that he should speak to a person named Kirk whose telephone number was provided. Mr Priestley telephoned Kirk following his conversation with Ms Robin. Mr Priestley asked him about the clearing work which Kirk described as clearing up the block including tea tree scrub. He stated that the work had started the week prior and involved a mulcher, an excavator and a dozer. Kirk told Mr Priestley that the property was owned by a person named Bart and a telephone number was provided. After Mr Priestley telephoned Bart and left a message, Bart Elias telephoned Mr Priestley at 4.00pm on 13 December 2006. Mr Priestley recalled Mr Elias stating as follows:
Just tidying up the site. It was previously unfenced and people dumping gardening refuse, cars which was costing us $80,000 to clean up the mess. So 2-3 months ago put up a fence and got some people in to clean up the site and remove the rubbish. It hasn't been cleared, just tidied up.
50 Mr Elias further stated the property had been cleared over the last seven years and the clearing had been recognised by the Department of Planning and the Council. He stated that the property was part of the Council's urban planning strategy and that he had a flora and fauna report recording that there was nothing important on the property.
51 Mr Priestley told Mr Elias that he understood that there was native vegetation of high conservation value on the property which was part of the coastal corridor. Mr Elias stated that a contractor from northern NSW, Vince Flemming, and his son were undertaking the work on instruction from himself. They had a verbal contract to clear 6-8m around the boundary and a series of trails. Mr Elias stated he did not know the NV Act in detail but knew what it required. He stated that the work had started one week ago. He also stated that there was a residential rezoning of the property underway called Precinct 3. He had not been on the property. He stated that the previous owner of the property had progressively cleared over the years and part of the property had been sand mined. He confirmed that the property was owned by the Defendant and stated that he was the site manager and representative of the company. A land and property information title search conducted by Mr Priestley in January 2007 confirmed the Defendant owned the property.
52 On 18 December 2006 Mr Priestley received a letter from Mr Elias which was annexed to Mr Priestley's affidavit. This letter attached a Strategy Plan taken from the Greater Taree Conservation and Development Strategy November 2005. Mr Elias stated in his letter that the plan indicated the property was part of a proposed urban or village expansion. Mr Elias stated that since 2001 the Council had been working with land owners in the area on the Precinct 3 residential rezoning plan. Also attached was a local environmental study, including a flora and fauna study, prepared by Terra Consulting at the instruction of the Council in July 2004. Mr Elias stated this showed that the property was degraded and of little conservation significance. Mr Elias stated that the property had been progressively cleared over the previous six to seven years and the majority of vegetation was regrowth.
53 On 17 May 2007 Mr Priestley obtained an authorisation to enter onto the property pursuant to the NV Act. Mr Priestley attests to inspecting the property on 22 May 2007 with Robert Gibson, another DECC officer. Photographs were taken and annexed to Mr Priestley's affidavit along with a map marking where the photographs were taken from. At the time Mr Priestley observed Mr Gibson collecting samples of plants on and off the property.
54 Mr Priestley interviewed Mr Elias on 2 August 2007. A transcript of the interview was annexed to Mr Priestley's affidavit. During this interview Mr Elias stated as follows:
Basically I authorised V&S Flemming to clean up the site…I instructed him to clean up the site as it was continually being used as a local rubbish tip. My instructions were to clean up the site.
55 In response to the Mr Priestley's question as to what he meant by cleaning up the property, Mr Elias stated as follows:
To remove all the rubbish and basically clean it up to the point that it would deter other people from dumping rubbish there.
56 Mr Elias said he went to the property before and after the December 2006 clearing. When asked whether he was happy with the work VSF did at the property, Mr Elias stated that he thought it was fine, was happy with how it came up and that it achieved the result of stopping people dumping rubbish on the property.
57 Mr Priestley's affidavit annexed, inter alia, a title search of the property showing the Defendant as the owner, a transfer of the property to Macquarie Bank Ltd from Central Lakes Equities Pty Ltd dated 15 August 2004, a transfer of the property from Macquarie Bank Ltd to the Defendant dated 10 January 2005 and minutes of the Precinct 3 Old Bar Rezoning Group meetings of 8 November 2006 and 6 December 2006.
58 Mr Priestley gave oral evidence. Under cross-examination, he stated that he first visited the property in about 2004 or 2005 in response to a report of clearing by a council officer. Mr Priestley did not investigate the matter at the time or make a record of the visit because he believed it was not a matter that he could investigate as a breach of the NVC Act. It appeared to be exempt clearing which did not require any permission. He had visited the property with DNR officer, Mr Piercy. He recalled clearing had occurred down the western boundary of the property and underneath an electricity easement. There was no clearing on the eastern boundary. He did not then observe an area used for sand mining and no fence around the boundary had been constructed at that stage. Mr Priestley did not recall the clearing being done in relation to any survey work. He stated that the width of the clearing on the western boundary was less than six metres.
59 At the time Mr Priestley spoke to Mr Elias for the first time in December 2006, Mr Priestley did not realise that he had been on the property before. Mr Priestley's statement to Mr Elias that he believed the property was of high conservation value was based on a map he obtained from DECC's geographic information system after he had received the telephone call from Rosemary Robin.
Local residents
Mr Burns
60 Denis Burns, a resident of the Old Bar area, gave oral evidence. Mr Burns owned and resided in a property in Lewis Street from November 2003 to March 2008. Prior to November 2003 he lived on another property at Old Bar. Mr Burns stated that he walked through the subject property from time to time and described it as fairly dense vegetation with birdlife and animals on it. In 2005 and early 2006 the vegetation on the property extended up to 3m in height. He did not recall ever seeing rubbish dumped on the property but occasionally there was rubbish dumped at the southern end of Lewis Street. Mr Burns took aerial photographs in March 2004 of the Old Bar area including of the subject property. These photographs were tendered. In December 2006 Mr Burns became aware of clearing activity on the subject property after being awoken by some trucks. Mr Burns and his wife observed from outside their home some low loader trucks, a number of bulldozers, bobcats and other earthmoving equipment. Trees were being knocked down using the blade of a bulldozer. Mr Burns stated that this activity went on for at least seven days, possibly up to ten. He described the clearing as extensive. It appeared all vegetation on the property had been razed to the ground. In cross-examination Mr Burns stated that it was very upsetting to see the vegetation destroyed. He stated that upwards of 98 per cent of the trees on the property were knocked down with approximately 20 remaining in total.
61 Mr Burns recalled a wire fence with hessian covering being erected in 2005 at the northern end of the subject property. The fence was a couple of metres high and the hessian was present when the clearing activity occurred in 2006. Clearing associated with the fence on the northern end of the property was observed by Mr Burns. Mr Burns did not observe strips of clearing down the western and eastern boundaries of the property. He stated that once the fence went up at the northern end of the property he did not go onto the property again. Mr Burns recalled having walked down the central track of the property, roughly underneath the power line, prior to the fence being erected. Mostly he would walk on the track but sometimes would walk in the vegetation. However this was not possible at all places due to the thickness of the vegetation. Prior to the fence being erected Mr Burns observed motorcycle tracks on the property which he walked along occasionally. He stated that he had gone on to the property more than ten times. Sometimes he had entered the property and exited on to the beach but mostly he walked up and down the centre of the property. Mr Burns recalled seeing low scrub and taller trees which both formed part of the layered canopies of vegetation on the property. Mr Burns was aware that the property had been used for sand mining in the 1980s but did not see any evidence of mining on his visits. He could not recall seeing any dead trees.
Ms Bale
62 Elizabeth Bale, a resident of George Street, Old Bar, gave oral evidence. She has lived on George Street since about 2000 and walked through the subject property regularly. Ms Bale recalled clearing on the property along the property boundaries that extended an existing narrow pathway. She also recalled a couple of tracks crossing the property from east to west. Ms Bale described the vegetation on this property after the first clearing but before the December 2006 clearing as being underbrush, native grasses and bigger trees including banksia and casuarina. There was also wattle and smaller species of trees underneath larger trees and plenty of different species of birds. The tallest trees were approximately the height of a telegraph pole. Ms Bale did not observe any rubbish or waste on the property.
63 Ms Bale recalled the property being fenced off in early to mid 2006 which prevented her going on the property. The wire fence varied in height from four to six feet.
64 Ms Bale became aware of clearing on the property approximately six to nine months after the fence was erected. In December 2006 she observed from the veranda of her home tractors and a mulcher which were removing trees and shrubs. The clearing occurred over about a week. After the clearing ceased, Ms Bale observed at least 20 piles of mulch on the property which were later spread over the property.
65 Under cross-examination Ms Bale stated that she mostly walked on the western boundary of the property which was unfenced prior to 2006. On parts of the path there was thick scrub but a track had been formed by walkers which sometimes crossed on to the property to the west. This part of the property was mostly grassland and was usually too wet to walk on. She agreed that the erection of the fence could have been in the middle of 2005 and that it could have commenced with the clearing of a fence line along the western boundary. Ms Bale did not know whether the clearing and fencing occurred on the eastern boundary. The western boundary was preferable for walking because there were fewer high trees and it was more sun exposed. She did not recall ever walking down the central track of the property.
Mr Hardie
66 Ronald Hardie, resident of George Street, Old Bar, also gave oral evidence. Mr Hardie has lived there for approximately 14 years. He stated that he walked through the subject property at least every two or three weeks along a track that started at the end of George Street and ran north to south. In 2005 and early 2006 Mr Hardie observed that the property was covered in vegetation including lots of native plants and paperbark trees. This vegetation was very dense and the canopy had a height of 12-15 feet. At this time Mr Hardie was aware that there was a section of cleared vegetation at the northern end of the property and also on the western boundary which Mr Hardie believed was for bushfire protection. The western boundary clearing was approximately 40 feet wide. There was also a narrow clearing along the eastern fence. Mr Hardie recalled a cyclone fence being erected at the end of George Street along the western boundary and along Lewis Street.
67 Mr Hardie became aware of clearing in December 2006 after he heard machinery operating on the property from his house. He observed from the end of George Street that the machinery was knocking down all trees on the property with the exception of three or four. He saw mulching equipment on the property which was mulching up the cleared vegetation and creating large piles. Mr Hardie did not ever see rubbish dumped on the property. He did see bricks and dirt dumped along the path on which he used to walk before the clearing took place and the fence was erected.
68 Under cross-examination, Mr Hardie stated that he walked on the property in either the morning or late afternoon. The fence erected in 2005 across the northern boundary of the property did not have a gate and so prevented Mr Hardie from accessing the property. When he did have access to the property it would take him approximately 10 to 15 minutes to walk the length of the central track and return to George Street. He did not recall the overhead power lines because of the thickness of the canopy. Since the clearing in 2006 he has observed a telegraph pole and lines on the property. Mr Hardie stated that the vegetation he observed from the central track prior to the clearing included a couple of taller trees above the vegetation understorey which were not adjacent to the track. Prior to the fencing and clearing Mr Hardie walked once to the eastern side of the property and once to the western side of the property. In relation to the clearing on the western fence lines prior to 2006, Mr Hardie had assumed that it was undertaken to create a fire break and stated that it was approximately a 20 foot area. On the northern boundary the area cleared was approximately a 40 foot area. He did not observe further clearing on the eastern boundary or on the central track prior to 2006. Mr Hardie stopped walking on the property after the fence was erected. After the fence was erected he noticed approximately 20 to 50 goats on the property.
69 In relation to the December 2006 clearing, Mr Hardie observed through the fence at the end of George Street a large yellow Caterpillar machine which was present for several days. He observed the machine almost daily when it was present and observed that other machines were ripping up vegetation which was then mulched and later spread over the property. He stated that he did not directly observe any large trees being pushed over but he did observe vegetation being torn out of the ground.
70 Mr Hardie did not recall seeing any evidence of prior sand mining of the property and did not recall seeing any abandoned machinery or cars on the property.
(b) expert evidence of date of European settlement and existence of native vegetation
71 Michael Flynn, historian with the NSW Crown Solicitor's Office, affirmed an affidavit on 7 July 2009. Mr Flynn was retained by the Prosecutor to provide an opinion based on his historical expertise of European settlement in NSW as to the date of European settlement. Mr Flynn attests that his research indicates settlement by Europeans in NSW began with the arrival of the First Fleet in January 1788.
72 Karen Wilson, scientific officer with DECC, affirmed an affidavit on 17 October 2008. Ms Wilson is a botanist and was retained by the Prosecutor to provide an opinion as to whether the species banksia integrifolia and leptospermum laevigatum were present in NSW before January 1788 (the time of European settlement). Reviewing the species' respective distribution, ecology and evidence from early herbarium specimens, drawings and publications, Ms Wilson concludes in a report annexed to her affidavit that banksia integrifolia and leptospermum laevigatum both existed as native species in NSW before January 1788.
(c) history of land use, ownership
73 Susan Ivens, company director, swore an affidavit on 23 June 2008. Ms Ivens' late husband, John Ivens, was a director of the company Red Safety Coaches Pty Ltd which owned the subject property until it was transferred in November 1980 to Central Lakes Equities Pty Ltd. John Ivens was a director of both companies and so retained possession of the property. When Mr Ivens died in April 1991, Ms Ivens inherited Central Lakes Equities and all its assets including the property. Ms Ivens attests to having some knowledge of the property and inspected it on occasion though not regularly or frequently. The property was sold to Macquarie Bank on 15 August 2003.
74 During the early 1980s the property was sand mined by Rutile and Zircon Mines (Newcastle) Limited (RZM). Since this sand mining ceased there has been no other major work done to it or activities undertaken on the property. The following relevant documents were attached to Ms Ivens' affidavit:
(i) A letter dated 14 August 1977 from RZM to Red Safety Coaches advising that a mining lease had been issued for a period of seven years in accordance with an attached map showing the boundary of the mining lease
(ii) A letter dated 4 January 1978 from the mining company to Red Safety Coaches regarding an application made by RZM in January 1978 for a mining lease over land adjacent to land the subject of the mining lease granted in August 1977,
(iii) A letter dated 26 January 1979 from RZM concerning the commencement of mining,
(iv) A letter dated 5 October 1979 from the RZM confirming further mining operations attaching a map of the mining area,
(v) A deed between Red Safety Coaches and RZM dated 27 June 1980 granting a mining licence. A letter dated 28 April 1981 from RZM to Red Safety Coaches stated that mining had been concluded.
75 When Ms Ivens had control of the subject property, gates were erected at the Lewis Street entrance to prevent access to the property. There were problems with fires, people dumping waste and people driving cars along the power line easement. In the late 1990s and early 2000s an environmental study of the property was undertaken and conversations were had with Council and private developers about potential rezoning and development of the property.
76 In cross-examination Ms Ivens stated that the negotiations with the mining company led to a lease being obtained in 1977 which applied to 5.16 ha of the property, as shown in a map attached to the letter of 14 August 1977. The letter of 5 October 1979 included an operations plan but Ms Ivens was unable to recall whether mining occurred pursuant to that plan and on the commencement date identified in the letter. She generally recalled the mining ceased as the letter of 28 April 1981 stated that mining operations had concluded.
77 A letter dated 17 February 1986 from the mining company to Central Lake Equities and an associated gazette were also tendered by the Defendant (exhibit 9). The Gazette of 8 November 1985 indicated that the application for renewal of the mining lease had been refused.
78 Also tendered was a letter dated 4 July 1984 from the mining company to Red Safety Coaches referring to the expiry of the mining lease. The letter also referred to rehabilitation of the property after mining. Ms Ivens recalled soil was to be returned from where it had been removed without the minerals which had been extracted in the mining process. To rehabilitate the property the soil mounds were to be spread out and plants added to stabilise the soil. The mining company was to undertake this process and Ms Ivens could not recall whether and when this occurred other than some planting of a low ground cover bush.
(d) expert evidence that native vegetation cleared and age of vegetation
Mr Gibson
79 Robert Gibson, regional biodiversity conservation officer with DECC, affirmed an affidavit on 7 October 2008. Prior to April 2008 Mr Gibson was a native vegetation compliance officer with DNR and DECC with responsibilities including investigating alleged breaches of the NV Act.
80 In January 2007 Mr Gibson attended the subject property again at the request of Mr Priestley and took photographs from outside the property boundary. Using a handheld global positioning system, Mr Gibson established two waypoints alongside the existing fence at the north eastern corner of the property. He recorded his GPS positioning and took photographs of the property.
81 Mr Gibson visited the property again on 22 May 2007 to assist Mr Priestley in conducting a study of at least two vegetation quadrats on the property. Prior to the inspection he familiarised himself with existing vegetation and threatened species information for the property using Council and National Parks and Wildlife Service data. Mr Gibson observed at the property that the vegetation had changed since his visit in January 2007. Shrubs appeared to have regrown from rootstock and stumps and seedlings had germinated. The vegetation on the property appeared to comprise a dense, low shrub layer. Scattered piles of vegetation were still visible above the vegetation layer.
82 The quadrats were of 10m x 10m dimension. Mr Gibson established quadrat 1 to the southwest of the north-east corner of the property. He conducted a vegetation survey within that quadrat which involved collecting information about the structure of the vegetation, the soils, the cover and the abundance of each plant species in the quadrat. This information was recorded in a form annexed to his affidavit. This also included a description of the substrate and hydrology and characteristics of the environmental stratification unit. He also estimated the total crown cover, non-vascular cover, plant height range and abundance of the plant species on the property in order to describe the vegetation structure and cover and abundance of each species identified on the property. Quadrat 1 included nine plants that he was unable to identity on site. In Mr Gibson's opinion the vegetation in quadrat 1 was regenerating following a relatively recent clearing event.
83 Mr Gibson sought to establish another quadrat in uncleared vegetation of 10m x 10m but there was no such area on the property. Quadrat 2 was set up south of quadrat 1. Floristic and structural data was taken in the same manner as quadrat 2. Samples of seven unidentified plants were collected. Quadrat 3 was set up to the north east of quadrat 2 beyond the boundary of the subject property in remnant woody vegetation. The same information was collected from quadrat 3. Samples of ten unidentified plants were collected. Mr Gibson subsequently identified the samples taken from the property. They were included on a complete list of all species of vegetation Mr Gibson identified in each of the three quadrats and elsewhere on the property (annexed to his affidavit). Using Geographic Information Software and the GPS data, Mr Gibson produced a marked up SPOT5 satellite image on 30 July 2008 (annexure B) showing the property boundaries, the three vegetation quadrats (two within the property, one outside) and the location where photographs were taken by Mr Gibson.
84 Mr Gibson observed that most of the property sat along the crest of a sand dune. The eastern slope of the dune dropped away into a narrow swale. The vegetation in this swale in Mr Gibson's opinion included littoral rainforest as well as mature banksia integrifolia. There were regenerating banksia integrifolia plants across all of the property. The western side of the property dropped away into a wetland which was primarily located in adjacent landholdings. The wetland had been extensively cleared.
85 Mr Gibson stated that quadrat 3 was representative of the vegetation cleared from the eastern part of the property where the landform was a sheltered swale. The vegetation samples in quadrats 1 and 2 were representative of the coastal heath vegetation that occurred in the central and western part of the property that grew in a more exposed position on the coastal sand dune system.
86 Mr Gibson stated that in his opinion the three quadrats contained plants that met the definition of native vegetation. All species recorded except one in quadrat 2 and two in quadrat 3 are native to NSW. In Mr Gibson's opinion, the vegetation on the property was regenerating following a clearing event which took place shortly before January 2007 and the vegetation cleared included native vegetation.
Oral evidence
87 Mr Gibson was cross-examined. At the time he took photographs in January 2007 outside the property he did not analyse any plants on the property but did a rough identification of some of the species that were there. He observed large species of banksia integrifolia which appeared as standing trees running along the eastern boundary of the property. He could not recall seeing any melaleuca quinquenervia, allocasuarina littoralis or corymbia intermedia. He recalled seeing some shrubs and trees along the western boundary. He did not observe in any detail the northwest corner of the property.
88 Prior to the investigation undertaken on the property on 22 May 2007, Mr Gibson accessed the Greater Taree City Council Vegetation Layout at his office in Newcastle for the purposes of familiarising himself with existing vegetation and threatened species information for the property. This is a polygon which divides the area of the Council into various vegetation units including cleared land and categories of native vegetation. He stated he did not know the provenance of the polygon and that it was not consistent with the position of the landscape that he had observed on his subsequent visit to the property. This polygon was not in evidence.
89 On visiting the property in May 2007, Mr Gibson stated that there had been a change in the appearance of the vegetation on the property since his visit in January which he attributed to either growth from seed germination or regrowth from rootstock. He stated that his assessment of the vegetation could not distinguish between particular plants which had germinated from seed banks within a quadrat and those which had germinated from seeds sourced from outside the quadrat. Rootstock is a more important factor in assessing what vegetation was present before a clearing event because it is residue of a plant that has re-sprouted after the clearing. He made mental observations of the seeds but did not necessarily write down whether the plant observed was from a germinating seed or rootstock. He stated that he was relying on Mr Priestley's photographs of the quadrats and his own memory of observations in addition to his own written documentation in forming his conclusions. The source of either seeds or rootstock could, according to Mr Gibson, be inferred from the height of the plants based on differences in the speed of growth.
90 At the time Mr Gibson discussed the study to be undertaken with Mr Priestley the plan was to establish at least two vegetation quadrats on the subject property, one in a cleared area and one in uncleared vegetation. Mr Gibson had seen the property at this stage having taken photographs in January and knew the basic layout including the existence of remaining large trees particularly on the eastern side of the property. In re-examination Mr Gibson explained that a quadrat in uncleared vegetation on the property was not established because he was unable to find an area of uncleared land on the property large enough to accommodate a 10m x 10m quadrat.
91 In concluding that the eastern part of the subject property included elements of littoral rainforest, Mr Gibson explained that in a dune system certain species that have a wider tolerance than others will be found and these may occur across the dune system. The more sensitive species are more particular to certain environmental parts of the dune system. Mr Gibson recognised that in concluding that there was littoral rainforest present prior to clearing entailed an implication an EEC had been affected by the clearing. He stated that he did not carry out numerical classification in determining the presence of littoral rainforest because the purpose of his visit was to ascertain the vegetation on the property was native, and not to do an analysis of the vegetation typing. His conclusion of littoral rainforest on the eastern part of the property in his affidavit was based on the presence of re-sprouting tuckeroos, which are a component of the EEC. The presence of this species is included in the NSW Scientific Committee determination which lists EECs in Sch 1 of the Threatened Species Act 1997. The trees on the property that remained were coastal heath types and not littoral rainforest types.
92 Mr Gibson stated that there were no tree species as distinct from ground cover or other plants in the quadrats. He recalled rosewood in the eastern part of the property beyond the quadrat but did not record this in writing.
93 Mr Gibson stated that he did not conduct any research as to the history of the usage of the property and was unaware when he conducted his study that the property had been used for sand mining in the 1980s. He agreed that this would have been useful to know because he would have understood that this process requires the removal of vegetation. He had not previously examined land using quadrat techniques which had been subject to sand mining but agreed that commonsense suggests that the removal of vegetation as a consequence of sand mining is likely to affect the composition of a vegetation community for many years.
94 Mr Gibson considered that he was able to reliably state that part of the property was littoral rainforest in the past based on his observation of tuckeroos of approximately 50cm in height re-sprouting from roots although this fact was not recorded in writing. Mr Gibson did not consider that the tuckeroo stems that he observed were present before the clearing in 2006 because he considered that apart from the trees left remaining, the area where they were observed had been fully cleared. This was consistent with his other observation of banksia resprouting from rootstock. Prior to the clearing event in December 2006 that area where the tuckeroos were observed appeared to have a full cover of woody vegetation, relying on a SPOT5 image pre-dating December 2006 (annexure B). Mr Gibson stated in his affidavit that this SPOT5 image was obtained from DECC's central server. No other information about its provenance was provided.
95 In relation to the SPOT5 image, Mr Gibson agreed that the height of vegetation could not be discerned from the image or vegetation type but the image does provide a guide as to the pattern and extent of vegetation. This can be used to compare with changes that have occurred after clearing. The SPOT5 image could be used to conclude with some certainty the presence of woody vegetation from the size of canopies because this provides some information about the size of trees or shrubs.
96 Mr Gibson agreed that the existence of tuckeroo is not indicative itself of a littoral rainforest. The plant species in littoral rainforest are predominantly rainforest species but can include banksias as well, for example. Mr Gibson agreed that the difference between littoral rainforest and sclerophyll forest is the domination of the canopy by rainforest species in littoral rainforest. Mr Gibson considered that the SPOT5 image showed a dark green canopy of rainforest species on the eastern part of the property which, with his observations of tuckeroo, led to his conclusion of littoral rainforest on the property.
97 Mr Gibson was shown a Council document titled "Constraints Map – Vegetation Old Bar Wallabi Point Development Strategy 2000" dated February 2001 (annexed to Mr Priestley's affidavit). Mr Gibson stated that this map, which showed no littoral rainforest on the subject property, was contrary to the Council's polygon which he examined prior to visiting the property referred to at par 88 which depicted the property as containing coastal complex including some littoral rainforest.
98 In relation to the two quadrats on the property examined, Mr Gibson stated that there were scatters of mulch within the quadrats and larger piles of mulch beyond the quadrats. Mr Gibson recognised the possibility that mulch may have been spread since the clearing and then germinated in the quadrat but he stated that the species he observed in each quadrat were consistent with what would grow on a sand dune and so he had no cause to question whether they may have come off other parts of the property. Mr Gibson stated that nothing which he did in his examination of the two quadrats allowed him to form a view as to the age of the plants which were present prior to the clearing. He did however observe a Banksia lignotuber which suggested the plant had been there for a number of years. In re-examination he identified a number of other species of native vegetation he saw growing from rootstock.
Mr Palmer
99 John Palmer, resource information officer with DECC, affirmed two affidavits dated 30 October 2008 and 5 August 2009. In his first affidavit Mr Palmer states that he was asked by Mr Priestly of DECC to provide an assessment of historical clearing at the property in order to ascertain whether the area comprised regrowth vegetation (within the meaning of the NV Act) by interpreting aerial photographs. Mr Palmer has specialist knowledge in relation to aerial photograph interpretation and visual interpretation of satellite images.
(i) aerial photography
100 Mr Palmer was provided with a number of aerial photographs held by the Council and Taree Lands Office ranging in date from 1965 to 2002. Mr Palmer relied on three dimensional views of a selection of the aerial photographs. Three dimensional viewing is facilitated through the use of a mirror stereoscope with a three times magnification binocular eyepiece. Two aerial photographs taken in the same period with a 60 percent forward overlap are required for three dimensional viewing. Mr Palmer stated that three dimensional viewing makes features of the vegetation and general landscape more obvious and can enable different stratum levels of vegetation to be separately identified. Ground features and human activities can be more readily identified. The photographs of the property viewed by Mr Palmer were not taken at regular intervals. Up to 11 years passed without a photograph (between 1965 and 1976) and between such periods regrowth or regeneration could, under favourable growing conditions, mask clearing events. The chance of clearing events being masked is reduced as the time between photographs is reduced.
101 The key factors of colour, texture, pattern and shape which Mr Palmer relied upon in interpreting the aerial photographs are set out in his affidavit. Mr Palmer also sets out characteristics of vegetation which can be identified using three dimensional viewing of aerial photographs referring to trees and shrubs and their height over 1m. The detail of how this can be done is stated in pars 31-34 of his affidavit. In aerial photographs, woody vegetation which has been recently cleared can show associated soil disturbance which shows up as a white bleached colour on black and white aerial photographs or a white or pale cream coloured bleach on coloured aerial photographs. Short term stacking of felled timber into linear windrows for disposal can be observed on aerial photographs as small, dark, linear pencil-shaped masses with a rough texture. Mr Palmer attests to being able to structurally classify vegetation present at the location as either open shrubland, woodland and open forest based on the types of and distances between plants.
102 Mr Palmer provided an opinion in relation to a number of aerial photographs. These commenced at intervals as identified in his written evidence from 1965 up to 2002. The most relevant photographs and his analysis are summarised as follows:
31 August 1983
Two black and white photographs (exhibit K) show a series of closely aligned tracks bisecting the subject property. The area in the north west has in Mr Palmer's opinion been almost completely cleared and the sand and soil substrate is exposed. Within this area there is open shrubland. To the north and south of this cleared area there are other cleared areas but with a denser woody vegetation remnant which in the south appears to have been planted in a row-like pattern. There is a narrow clearing along the eastern boundary. The area east of the track is otherwise undisturbed.
8 June 1984
A single black and white photograph (exhibit R) shows the same pattern of vegetation as the 1983 photographs.
26 March 1986
Two photographs (exhibit L) show the tracks recognisable in the 1983 photographs. The area east of the tracks has not been disturbed as in the 1983 and 1984 photographs. The area north west of the tracks shows past disturbance and soil exposure and there is an open woody vegetation structure there and in the south west of the property. The remaining area west of the tracks is consistent with the earlier photographs.
September 1989
A single black and white photograph (exhibit M) shows vegetation east of the tracks which is consistent with previous years. There continues to be evidence of clearing and disturbance in the north west and in the south west to a lesser extent, consistent with the 1983 photograph.
31 March 1991
A single photograph (exhibit N) shows several central tracks continuing to bisect the property. Vegetation east of the tracks is consistent with previous years. To the west of the central tracks is dense woody vegetation consistent with shrubland except for an area of approximately 1.4 ha in the south west of the property which Mr Palmer states was where vegetation appears to have been planted prior to 1984. The vegetation in the area to the west of the central tracks has continued to mature without further disturbance between 1984 and 1991. Mr Palmer annexed a copy of part of one of the 1991 photographs to his affidavit (annexure G) with text identifying the area of open shrubland identified in the original photograph.
8 February 1997
Two photographs (exhibit O) show the property almost entirely vegetated aside from two central tracks. The area west of the tracks is slightly more open in its structure than vegetation on the eastern side. Small areas of exposed soil are present on the western side. The eastern side continues to show no signs of disturbance since the 1965 photographs. Mr Palmer states that the area in the north west of approximately 1.4 ha contains both regrowth and vegetation that was present prior to 1990. The rest of the area to the west of the tracks is not, in Mr Palmer's opinion, regrowth and is consistent with the vegetation observed since 1984. Mr Palmer annexed a copy of part of this photograph to his affidavit (Annexure H) with an outlined area identifying the 1.4 ha area of regrowth.
15 September 2002
Two photographs (exhibit P) show no discernable change in vegetation pattern on the property west of the tracks compared to 1997. Vegetation situated east of the tracks is slightly darker and taller than that west of the tracks and has been undisturbed since at least 1965. Mr Palmer annexed a copy of part of this image to his affidavit (annexure I) with an outlined area identifying the property boundary.
(ii) SPOT5 images
103 Mr Palmer also analysed SPOT5 satellite imagery for dates in 2005 and 2006 in order to determine if there were any detectable changes in the woody vegetation (see par 132-136 for evidence in relation to the source and explanation of SPOT5 imagery). Mr Palmer stated that on a SPOT5 image a pixel represents a 2.5m x 2.5m square of land which means that objects smaller than that size cannot be seen with any clarity. A pixel takes its colour from the object with the dominant colour in the pixel area. Contiguous areas of clearing greater than 2.5m x 2.5m are made visible. Soil disturbance shows up as bright pink coloured bleaching in SPOT5 images. Mr Palmer viewed the SPOT5 imagery using a computer program after the images were orthorectified and a cadastral layer imposed (see par 133 and 136).
30 April 2005
This SPOT 5 image (annexure E to Mr Palmer's affidavit) shows that the vegetation and disturbance pattern on the subject property is similar to that depicted in the 2002 aerial photographs. There is however a new clearing along the eastern and western boundaries of the property and the addition of another track which links the central tracks present in 2002 with the western boundary of the property. Apart from the tracks, Mr Palmer states there is no physical change to the pattern of vegetation seen in the 2002 aerial photograph. The significant features are labelled on a copy of the image annexed to Mr Palmer's affidavit as annexure J.
30 May 2006
This SPOT5 image (annexure F to Mr Palmer's affidavit) shows the same vegetation pattern in the subject property as the SPOT5 image of 30 April 2005. The boundary of the lot is marked on a copy of the image (annexure K).
(iii) conclusion
104 Mr Palmer concludes in his affidavit that the area east of the central tracks is woody vegetation that has been undisturbed since at least 1965 up until at least May 2006. West of the central tracks the majority of woody vegetation has been present in his opinion since at least March 1986. An area of 1.4 ha towards the north west of the property contains both regrowth and woody vegetation that is not regrowth (having existed prior to 1990). The areas of regrowth and older vegetation cannot be visually separated.
105 In his second affidavit, Mr Palmer provides an opinion in relation to a SPOT5 image dated 6 May 2008 (annexure A to his affidavit). In his opinion the subject property shows signs typical of vegetation removal and subsequent soil disturbance in two distinct areas, one in the north-west corner and the other larger area encompassing the majority of the lower three quarters of the property (identified as areas of pale pink on the image). The access tracks are now difficult to separately identify. In his opinion there are remaining areas of woody vegetation on the eastern and western boundaries of the property both approximately 20-30m in width. The eastern strip appears to have a more open structure than vegetation outside the property on its eastern side. The western strip of vegetation appears different from the vegetation identified there in the 2006 SPOT5 image but Mr Palmer states that he cannot say whether this is due to a real structural change, possible climatic factors or a lack of depth of field with SPOT5 imagery.
106 Also in his second affidavit Mr Palmer states that he has had access to a colour version of the two 1983 black and white photographs referred to in his first affidavit. He states that having reviewed the colour version he continues to hold the view as expressed in the earlier affidavit. He adds that the colour photographs further show what is in his opinion woody vegetation structure in the south-east of the subject property which is a mix of open forest and woodland with a dense shrub understorey.
(iv) oral evidence
107 Mr Palmer was cross-examined. He stated that when viewing pairs of aerial photographs he used a stereoscope. The three-dimensional effect of viewing two photographs through a stereoscope is less pronounced when viewing terrain on the coast. Viewing aerial photographs using a stereoscope allows for a comparison of the relative heights of different plants. Mr Palmer used a stereoscope to view all the pairs of photographs which he had referred to in his affidavit. For the single photographs he agreed that it was impossible to make any reliable observation as to the heights of the trees. Mr Palmer stated height as perceived through the stereoscope and colours in the photographs are two important tools in analysing the aerial photographs, and he agreed that in many of the photographs he examined he was deprived of one of these two tools.
108 In relation to the use of SPOT5 imagery, Mr Palmer explained that the images are based on variations in the emission of radiation from different surfaces. Colours are assigned according to the wavelength of the radiation emitted. SPOT5 images cannot be used to assess the relative heights of vegetation. The opinions expressed by Mr Palmer in his first affidavit were based on photographs and images of the property up to 30 May 2006, meaning he did not have the benefit of any post-clearing images. Asked whether the colour variations in the SPOT5 image dated 6 May 2008 were a reliable basis for assessing the different types of vegetation on the property, Mr Palmer stated that the image only allows for a comparison of the different types of vegetation within the area of the image. He was able to discern parts of the property had vegetation comparable to that to the east of the property and other parts of the property which appeared as pale green to yellowish in colour represented in Mr Palmer's opinion non-weed vegetation, such as grass cover or sedges. He stated that he drew these conclusions after viewing the image on a computer screen which gave a better quality image than the printed copies annexed to his affidavits.
109 Referred to a photograph of the property taken after the clearing event in December 2006 showing a remaining line of tall trees on the eastern boundary of the property (exhibit 1), Mr Palmer stated that the 2008 SPOT5 image was consistent in showing some large trees and some low grasses close to the eastern boundary of the property. On the western boundary of the property, the 2008 SPOT5 image showed a wider yet more broken area of green which he interpreted as depicting some small trees or large shrubs which was consistent with the photographs marked exhibit 2 and 3 (showing the western boundary of the property after clearing and taken facing south and north, respectively).
110 Mr Palmer agreed that if there is a sufficient length of time between photographs or images then there may be an event and a regrowth activity which makes it impossible to discern the clearing event in certain circumstances. This is important to consider in drawing any conclusions about the continuity of forest form. In relation to his conclusion in his affidavit that there had been no clearing in the area east of the central tracks between at least January 1965 and 30 May 2006, Mr Palmer confirmed that he did not see anything in examining the aerial photographs or SPOT5 images that would suggest or lead to an inference that there was clearing activity during this period on that part of the property.
111 Asked whether aerial photograph evaluation allows for tracking over time of particular plants or groups of plants, Mr Palmer stated it was possible but he did not pay attention to individual plants because the scale was too small. In interpreting both SPOT5 images and the aerial photographs, Mr Palmer placed more emphasis on the patterns observed than the colours because colour can vary for a number of reasons in the production of the images and photographs. It was not disregarded, but pattern was treated as more significant.
112 In relation to the SPOT5 image of 30 April 2005, Mr Palmer identified three new clearing areas, being the tracks through the centre of the property and along the eastern and western boundaries. Mr Palmer stated that the vegetation in the area west of the property (marked Lot 2 on the image) appeared different to the vegetation to the east of the property's western boundary. Based on the colour and the pattern, Mr Palmer considered that there appeared to be grass or sedge land on Lot 2, whereas the western part of the property appeared as grass or sedge land mixed in with shrub cover. The dark discolouration in the image (appearing as black squares) was described by Mr Palmer as being due to the resolution being affected by the image being enlarged. He originally viewed the image at a smaller scale without this discolouration (the black squares). Despite this pixilation due to resolution, Mr Palmer believed that there was still a discernible difference in pattern when comparing the areas to the east and west of the property's western boundary.
113 Mr Palmer stated in relation to the 1991 aerial photograph (annexure G) that he understood at the time of preparing his affidavit that the image was important because of the question of what had grown on the property since 1990. He stated that he marked an area on that image which he identified as open shrubland. There was no depiction of the property boundaries. The most accurate depiction of the cadastral boundaries according to Mr Palmer was on the marked-up SPOT5 image of 30 May 2006 (annexure K to his affidavit) which is a rectified image, meaning that the image is stretched to fit the digital cadastre. Annexure G is unrectified in this way. His opinion that the area of the property east of the central tracks was undisturbed was unaffected by the absence of superimposed boundaries. He knew where the boundary was, based on other images which did show the boundary.
114 On the issue of sand mining which occurred on the property between 1979 and 1980, Mr Palmer stated that he was aware that it had occurred and that it could be seen in the aerial photograph of 1983 (exhibit K). In his affidavit this area of sand mining was described as showing a distinct row-like planting pattern suggestive of sand mining followed by rehabilitation. This area was marked in Court by Mr Palmer on one of the 1983 aerial photographs. He stated that he did not refer to the use of that area for sand mining because he did not consider it necessary to identify a land use which the rehabilitation process was directed towards. In relation to his conclusion that the majority of the area to the west of the central track contained woody vegetation present from at least March 1986, Mr Palmer stated that additional vegetation was planted in this area sometime between 1991 to 1997 which added to the density of the existing vegetation. This area of mixed regrowth and pre-1990 vegetation was marked on annexure H to Mr Palmer's affidavit. He stated that this marked area corresponded with the area marked as the area of open shrubland on annexure G (the 1991 photograph). He confirmed that this was the only area of regrowth which he observed. He could not see regrowth east of the central tracks because of the already dense vegetation there which made it impossible to observe any new understorey. He could not definitely say that there was no growth on the property after 1991 other than in the area identified in annexure H. He stated that he used the term woody vegetation to refer to an area with single solid stems or a multitude of solid stems that rise from the ground defined as trees and shrubs, as opposed to any grass, fern or sedge vegetation.
115 Mr Palmer recognised that his conclusions of undisturbed vegetation between 1965 and 2006 in the eastern part of the property were in the context of a gap in information between 1991 and 1997.
116 In relation to the SPOT5 image dated 6 May 2008, Mr Palmer agreed that the green area along the eastern boundary of the property should be interpreted as large trees and low lying ground vegetation or understorey plants. This area appears on the image as dark green blotches, pale yellow green areas and dark green areas. The dark green areas are individual or tree canopies or clumps of tree canopies which are interspersed between the grass cover that appears. These pale yellow areas are grassland which is expected as an intergrade between grassland to the west and woodland to the east. Mr Palmer could not comment as to whether this was consistent with an understorey having been removed in recent years which started to regrow.
117 Mr Palmer stated that he did not do any ground truthing to confirm any interpretation of the aerial photographs.
Mr Peake
118 Travis Peake prepared an expert report as an associate of environmental consultants Umwelt Australia Ltd (Umwelt). This report dated June 2008 was annexed to his affidavit affirmed 20 June 2008. Mr Peake undertook an ecological investigation of the property on 15 April 2008 and 16 April 2008 and analysed aerial photographs which were supplied to him by the Prosecutor (the same photographs as were supplied to Mr Palmer). The report provided a detailed description of the current and likely pre-clearance environment of the property.
(i) ecological investigation
119 The field survey studied vegetation both within and beyond the property. Four vegetation plots were established within the cleared area and one plot was established within adjacent vegetation to the east of the property. Each plot was 20m x 20m. Each plot was searched for all vascular flora species. Each species was assigned a cover-abundance value. Datasheets were created to record all species identified and samples of unidentifiable species were taken from the property for off-site identification. In addition to the plots, transect surveys were undertaken. The routes of these transect surveys were in a cleared area on the property, in a non-cleared area to the east of the property and elsewhere in the local area and were each marked on an annexed aerial photograph. A list of species identified on the property and on adjacent areas was provided to the Court (exhibit S). For each species identified, the list stated which transect and/or quadrat it was located in. A summary of the location of relevant native species appears in the Prosecutor's submissions as summarised at par 191-194. The record of species observed by Mr Peake in the quadrat and transect studies he undertook was tendered (exhibit S).
120 The field surveys identified that the majority of the cleared area on the property at the time of investigation comprised very low, regenerating vegetation not greater than 1m in height and predominantly less than 10 cm in height. There had been intensive disruption to the cleared areas since the clearing in December 2006, most likely due to slashing. The property had a small number of mature trees (banksia integrigolia, allocasuarina littoralis, melaleuca quinquenervia and corymbia intermedia) which have not been disturbed and were of considerable age and height. They are likely to be greater than 15 years old.
121 The vegetation found in the transect survey and within the quadrat both to the east of the property comprised low closed forest. The native regeneration on the property was found to comprise a high diversity of native flora species.
(ii) aerial photograph analysis to determine age of vegetation prior to clearing
122 As set out in the report aerial photographic interpretation identifies characteristics of crown density, foliage density, foliage colour, foliage texture and apparent or relevant height in order to analyse the history of vegetation disturbance and growth in relevant areas. There was no stereoscopic analysis of the aerial photographs. Each aerial photograph considered was annexed to the report. The relevant conclusions are as follows:
(i) 1983 - The property shows signs of regenerating vegetation and areas devoid of vegetation both of which are consistent with sand mining activities in the early 1980s. There is a strip of dense vegetation (low closed forest) on the eastern boundary which appears floristically consistent with the vegetation to the east of the property.
(ii) 1986 - Regenerating vegetation comprising shrubs and low trees is present across the property excluding the strip of native vegetation on the eastern boundary. There are definite shrub canopies across the entire area, with varied density. There appears to be no change to the eastern strip of undisturbed vegetation.
(iii) 1991 - A photograph taken shows that the regenerating vegetation has continued to regenerate as shrubland. Variations in density are considered to be a result of natural processes. The eastern strip is undisturbed.
(iv) Three photographs taken in 1997, 2002 and 2005 show continued regeneration of the previously disturbed area, characterised by an increasingly dense canopy except for an area in the northern part of the property which appears as open shrubland as a result of natural processes. The eastern strip is undisturbed.
(v) 2006 - A photograph (labelled "Base Source: Greater Taree City Council 2006" and dated in the report as 30 May 2006) is marked up to show the property to be predominantly banksia integrifolia – leptospermum laevigatum, coastal heath and the eastern-strip of the property comprising littoral rainforest. The photograph shows strips devoid of trees or shrubs which supported vehicular tracks and fencelines. These areas appear along the eastern and western boundaries of the property and a central track bisecting the property.
123 The report concluded that there were no significant clearing activities on the property between 1983 and 2006. The vegetation which was regenerating after the sand mining activities ceased was between 21 and 24 years old. The undisturbed vegetation comprising littoral rainforest on the eastern strip of the property is stated to be greater than 40 to 50 years old based on the observations of Mr Palmer which the report adopts. The report states that some elements of both vegetation communities would be younger than the age of the community because of natural succession patterns of a vegetation community which involves the constant recruitment of new individuals over time. Both the coastal heath complex and littoral rainforest vegetation communities would have supported remnant native vegetation and not regrowth vegetation.
124 The report stated that the area to the east of the property was low closed forest. The height of the upper stratum was typically 8 to 12 metres. The vegetation had characteristics consistent with littoral rainforest. On the western part of the property the vegetation comprised low mown or slashed vegetation which integrated with less disturbed swamp sclerophyll forest beyond the western boundary of the property. The northern portion of the western boundary comprises low vegetation which has been periodically mown or slashed and is part of remnant swamp sclerophyll forest which lies beyond the boundary. In the south-west of the property there coastal heath vegetation was identified which integrated with the swamp sclerophyll forest. Vegetation in the south-east corner comprises littoral rainforest. To the north of the property the vegetation which was present compromises small remnants of coastal heath. These remnants are of considerable height and age.
125 The report concluded that two vegetation communities were likely to have previously inhabited the cleared area. The property prior to the December 2006 clearing would have been predominantly a coastal heath complex, dominated by coast banksia and coast tea-tree. A strip of vegetation on the eastern side of the cleared area was found to have previously comprised littoral rainforest based on the regenerating floristic composition in this part of the property the floristic structure of vegetation to the east of the property, and the regrowth of diagnostic species lignotubers in response to the December 2006 clearing (which indicate previously established plants that would have been found at that location). The report estimates 3.6 ha of littoral rainforest was removed as a result of the clearing. The report states that approximately 85 per cent of the species likely to have been present on the property prior to clearing would have been native. The report concluded that the clearing activity in December 2006 removed mature vegetation comprising approximately 3.6 ha coastal heath complex of at least 20 years of age and approximately 3.6 ha littoral rainforest of greater than 40-50 years of age.
(iii) oral evidence
126 Mr Peake gave oral evidence. He was involved in a commission from the Council to carry out an ecological and bushfire investigation at Old Bar in 2007. He did not go onto the property for the purposes of this investigation. Umwelt prepared a report for the Council in relation to the proposed redevelopment which was titled "Ecological and Bushfire Investigation, Precinct 3, Old Bar" and dated September 2007 (annexed to Mr Priestley's affidavit). The study boundary area included the property and identified several vegetation communities on the property including banksia integrifolia and leptospermum laevigatum coastal heath. No littoral rainforest was identified. Mr Peake agreed that the vegetation types found in littoral rainforest are in some instances in common with vegetation types that are found in coastal heath although there are individual plant species found within littoral rainforest that are not present in coastal heath. The identification requires assessing whether rainforest types predominate in the community which is a prerequisite for littoral rainforest. Assessment of canopy cover and structural position of species within the vegetation are also important factors. Mr Peake considered the vegetation mapping of the property in the Ecological and Bushfire Investigation when he undertook the investigation in 2008 in relation to the clearing on the property in 2006. He was asked to undertake this investigation in approximately March 2008 and first went on to the property on 15 April 2008.
127 The aerial photographs from 1983 to 2007 were supplied to Mr Peake in his recollection either by the Prosecutor or the Council. Mr Peake could not recall that the aerial photograph dated 2006 had come from anywhere but the Council but was not certain of its source. The report stated that the "base source" of this photograph was Greater Taree City Council 2006.
128 Mr Peake stated that he considers himself highly experienced in the interpretation of aerial photographs. He has undertaken regional mapping over the last ten years which requires extensive interpretation of aerial photographs across an area of approximately 350,000 ha. He stated that the use of a stereoscope is preferable but depends on the purpose of the examination. Being able to view images in three dimensions is a significant advantage in evaluating vegetation. He did not view any photographs stereoscopically on this occasion. In examining the photographs and the SPOT5 images he relied on features such as shape, colour, shadows and resulting textures.
129 In relation to his conclusions about the presence and size of coastal heath complex and littoral rainforest (see par 125), Mr Peake stated that the measurements were calculated after his observations were mapped on to the 2006 aerial photograph. The area was calculated by a draftsperson at Umwelt.
130 The littoral rainforest recognised in the eastern part of the property during the clearing investigation the subject of Mr Peake's report was not identified in Umwelt's 2007 Ecological and Bushfire Investigation. The earlier investigation did not involve a ground survey. There was also a more detailed examination of aerial photographic maps for the clearing investigation. The earlier report was intended to identify any endangered ecological communities and did not do so. For the Ecological and Bushfire Investigation, Umwelt had access to the Council's vegetation studies which had been conducted by other consultants in the years 2004, 2003 and 1994. Mr Peake stated that it was probably right that these reports did not identify littoral rainforest on the property.
131 During the report's preparation Mr Peake became aware that Mr Paget had been on property in 2005 and identified a small area of littoral rainforest. This observation by Mr Paget did not lead Mr Peake to qualify his finding of a much larger area of littoral rainforest. Mr Peake disagreed with the boundary of the littoral rainforest mapped by Mr Paget. He undertook a much more extensive assessment of the property than Mr Paget who spent 45 minutes on the property. Mr Peake disagreed with the Defendant's counsel that a quantitative assessment of plants in the eastern part of the property was required in order to identify the vegetation as littoral rainforest. He was able to make a subjective assessment that rainforest types were predominant in that area. A quantitative assessment would have been very hard because the area has been cleared and no quantitative assessment of the regrowth was undertaken. Mr Peake considered the regrowth was very important in being able to determine what type of vegetation had been cleared.
(e) proving the satellite and aerial photography
132 Damian Carroll, senior account manager for Spot Imaging Services Pty Ltd (SIS), affirmed an affidavit on 18 September 2008. Two pairs of SPOT5 images for 30 April 2005 and for 30 May 2006 respectively were supplied to the Department of Infrastructure, Planning and Natural Resources (DIPNR) by SIS. For each date one image was a 10m resolution (one pixel representing 10m x 10m on the ground) colour image and the other was a 2.5m resolution (one pixel representing 2.5m x 2.5m on the ground) black and white image.
133 Michael Peters, image processing manager with Geoimage Pty Ltd, affirmed an affidavit on 14 October 2008. Geoimage used the pairs of SPOT5 images to form for each date a single 2.5m resolution colour image. Orthorectification of the images is the computerised process of geometrically correcting imagery for the displacement caused by topography. The margin for error represents how well the image matches the spatial control points used in the orthorectification process. The margin for error is 2.5 m for the image of 30 April 2005 and 2.2 m for the image of 30 May 2006.
134 Michael Dwyer affirmed an affidavit on 16 September 2008. Mr Dwyer was a manager within DIPNR between July 2003 and August 2005. He stated that with a resolution of 2.5 m it is possible on a SPOT5 image to detect changes in larger individual trees or clumps of trees. In cross-examination Mr Dwyer explained that SPOT5 images are a satellite's observations of different radiation responses from the earth's surface. Colour and pattern are used to discern the differences in the existence of large trees or clumps of vegetation. Differences in the height of vegetation cannot be discerned.
135 Hugh Gould, aircraft operations supervisor at Land and Property Information NSW (LPI) which is part of the Department of Lands, affirmed affidavits on 30 October 2008 and 13 November 2008. The Department of Lands operates an aerial photography program through which aerial photographs of NSW are systematically captured. Mr Gould confirmed the provenance of the aerial photographs referred to by Mr Palmer and Mr Peake.
136 Alan Garside, product manager at LPI, swore an affidavit on 24 September 2008. Mr Garside annexed to his affidavit an extract of cadastral information for the subject property.
137 None of the evidence in par 132-136 is disputed by the Defendant in relation to the aerial photographs and SPOT5 images referred to by Mr Palmer and Mr Peake.
(f) defendant's witnesses
Mr Fekete
138 Attila Fekete swore an affidavit on 7 August 2009. Mr Fekete was employed during 2003 by Macquarie Bank as head of a team involved in the development and acquisition of golf course community living developments. Macquarie Bank had a joint venture arrangement with Great White Shark Enterprises for such developments. Mr Fekete was involved in negotiating the acquisition by Macquarie Bank of the property from Central Lakes Equities. At the time Macquarie Bank acquired the property, Mr Fekete was aware that the property was the subject of the development consent for a golf course which was granted in 2000. Following the acquisition, Mr Fekete participated for approximately 18 months in discussions with Bob Harrison who was the chief golf course designer with the company Medallist. During this period Mr Fekete became very familiar with the property and estimates that he walked over the property at least 10 times as well as over the adjoining lands.
139 He would enter the property from either Lewis Street or George Street. At this time there were old fences along the western and southern boundaries of the property. There were remnants of an old fence on the eastern boundary. Mr Fekete recalled the power line and a cleared area of 15-20m width beneath it which ran through the centre of the property. West of the property's eastern boundary contained plants which were at ground level and some larger trees. This area, extending to 50 m from the boundary, was nearly impossible to walk through because of bush about 1-2m high and this area appeared to have been interfered with in earlier years because of soil disturbance and the presence of sand stockpiles. The vegetation was entirely different to the vegetation east of the eastern boundary (outside the property) which Mr Fekete described as old growth, with little understorey. That area (outside the property) appeared not to have been interfered with. Mr Fekete states that there was a considerable amount of rubbish dumped on the property. He estimates there were 15-20 truckloads of rubbish as at 2003. The southern and western areas of the property contained more grassland with larger trees interspersed, some of which appeared to be dead.
140 Mr Fekete annexed to his affidavit Annexure B, a plan attached to the golf course consent. The heavy black line marked an area from which he understood silt or soil could not be removed as part of the golf course development consent as it was a low-lying area of the property. In relation to Annexure C, also a plan attached to the golf course consent, Mr Fekete identified an area as the golf course filling and sediment control area. He states that a developer required consent to this plan, as without approval to fill the relevant outlined area the golf course could not have been built.
141 Mr Fekete attests that Macquarie Bank would not have been interested in purchasing the subject property in 2003 without a residential component of the golf course development being approved. He recalled that under the original plan, the balance of the subject property to the north, south and east of the clubhouse was intended to be grassed and used as an ancillary area to the golf course, with the installation of driving nets and practice putting greens to the south and east of the clubhouse. Mr Fekete also recalled discussions with Mr Harrison concerning alternative proposals for the clubhouse to be moved to the southern end of the subject property.
142 Mr Fekete gave oral evidence. He further described the area west of the eastern boundary as scrub. He believed that it was regrowth scrub because it was of face or shoulder height and was not of the same form, style or size as other parts of the property. He described the heaps of sand that he saw in this area as mounds of whitish sand. Driving down the property's central track required a four-wheel drive vehicle in order to go around and over some of the mounds. They were irregularly placed and some had ground cover over them. Mr Fekete recalled in cross-examination that the mounds existed down the central track of the property and he marked the approximate positions on an aerial photograph of the property (a copy of the photograph which was Fig 3.2 to the report annexed to Mr Peake's affidavit). He stated that the landform along this central track was different from how it appeared to the east and west of the track on the areas covered with vegetation. Mr Fekete stated that he did walk across the property from east to west along a path and another time along the southern boundary fence line. There were no mounds along the path. Both paths had been cleared.
143 In describing the vegetation in the area east of the property's eastern boundary, Mr Fekete stated that the majority of the vegetation was old growth with a high canopy which one could comfortably walk through. This occurred in the area behind the frontal dune. In other parts of this area to the east of the property there was lantana regrowth. This occurred on the sides of the frontal dune. Mr Fekete stated that the vegetation on the property that was to the west of the eastern boundary of the property was different, being scrubby and 2-2.5m in height.
144 In relation to Mr Fekete's statement in his affidavit that there was rubbish on the property in 2003, Mr Fekete stated that this rubbish was at the end of Lewis Street and comprised items such as plasterboard, paint tins, garden refuse and general rubbish.
145 Mr Fekete also gave oral evidence about discussions with the Council concerning development of land in the area including the subject property.
Mr Foster
146 Ian Foster, surveyor, swore an affidavit on 7 August 2009. Mr Foster was involved in the preparation of certain development applications for the Defendant. Mr Foster considered a survey drawing of the property dated 31 January 2005 which was prepared by Lidbury, Summers and Whiteman Surveyors and was annexed to his affidavit (CD01). He also has access to the Greater Taree City Council Local Environmental Plan 1995 (the LEP) which sets out the boundaries of the two zoning areas covered by the property (CD02). Relying on these two documents, Mr Foster overlaid the 2005 survey with the zoning information to produce a plan (CD03). Also overlaid on the plan was an area identified by Mr Palmer in his affidavit as post-1990 regrowth (his affidavit is summarised from par 99).
147 Mr Foster also produced survey plans said to be based on the areas identified by Mr Flemming's evidence of the extent of clearing in 2005 (CD04, CD05) and by Mr Paget's evidence of 2005 clearing (CD06, CD07, CD08). The areas cleared according to Mr Flemming are greater than the area attributed to Mr Paget's evidence.
148 When the various dimensions were plotted on CD08 (relying on the estimates of the three strips cleared provided by Mr Paget), three areas of vegetation remaining were depicted. These areas were a narrow elongated rectangular area of vegetation running north-south parallel to the overhead power line, a much narrower rectangular strip of no more than 5m width and a small triangle in the northern section near Lewis and George Streets. The area of cleared vegetation was 74,661 m2. The total area of remaining vegetation was 22,016m2 including 4,610m2 of regrowth identified by Mr Palmer. CD05 identifies the widths of clearing in 2005 estimated by Mr Flemming. The area cleared was 78,894 m2. Three areas of uncleared vegetation were again depicted. The total area of remaining vegetation was 17,168 m2 including 5,225 m2 of regrowth. The total area of the property is 101,287m2. In cross-examination Mr Foster stated these were intended to depict areas of vegetation which were uncleared before the work by Mr Flemming in 2006 took place.
Consideration of elements of the offence
A. clearing occurred on the property
Prosecutor's submissions
149 The Court would be satisfied to the required standard that there was "clearing" of vegetation on the property in the period identified in the charge, namely, vegetation was "cut down", "thinned" or "removed".
150 The clearing work the subject of the offence was undertaken by VSF at the request of Mr Elias acting on behalf of the Defendant. A director of VSF, Mr Flemming, stated that in December 2006 his company used bulldozers and excavators to "push up the vegetation that was there into a windrow which was then mulched" on the property. The mulching was undertaken by Green Waste Australia, which was contracted by VSF. The clearing and mulching work was undertaken at a cost of $81,884 as identified in the invoice sent to the Defendant dated 20 December 2006. Mr Flemming confirmed that the invoice was paid.
151 The clearing work was observed by Ms Robin, a Council ranger, and local residents Mr Burns, Ms Bale and Mr Hardie while it was being undertaken. The most graphic illustration of the clearing which occurred on the property is the contrast between the photographs taken by Mr Burns during a flight on 7 March 2004 and those taken by Tanya Cross, a Council officer, during a flight over the property on 20 April 2007. The photographs of Ms Robin on the day of the clearing, the photographs identified by Mr Flemming in his evidence as depicting the completed works (the photographs forming exhibits 1-3) and the aerial photographs taken on 30 May 2006 and in 2007 (both appearing in the report annexed to Mr Peake's affidavit) show that "clearing" has been undertaken on the Property.
Defendant's submissions
152 The Defendant disputes the extent of clearing undertaken by Mr Flemming in 2006 and relies on the plans prepared by Mr Foster to demonstrate that only three small areas were cleared in December 2006 by Mr Flemming. The area cleared lawfully by Mr Flemming in early 2005 and July 2005 was extensive as identified in the evidence of Mr Flemming and depicted in the plan prepared by Mr Foster. VSF was contracted in late 2004 or early 2005 to undertake clearing work on the property, the invoice dated 1 February 2005 being for mulching costing $8,400 plus GST. VSF was contracted again later in 2005. An invoice dated 8 July 2005 to the Defendant for mulching on the property (total of 30 hours) costing $7200 plus GST was paid by the Defendant.
153 According to Mr Flemming's oral evidence, for the clearing in early 2005 a machine was used to mulch the vegetation on the boundaries of the property and extend the central track through the middle. The machinery went down the boundaries of the property to clear them. Mr Flemming made the track through the centre more accessible to a width of 15 m which was associated with an overhead power line. This was done to make it easier for the surveyor to go on site. Mr Flemming was told that the property was going to be surveyed with future development in mind and he assumed that a golf course was to be developed. Mr Flemming identified evidence of sand mining and mounds of sand that had been pushed up and left and regenerated on the southern side of the property. The invoice for the work in early 2005 suggests that substantial work was done given the number of hours billed. The clearing was undertaken in accordance with the exemptions identified in State Environmental Planning Policy No 46—Protection and Management of Native Vegetation (SEPP 46) which provides an exemption from the prohibition on clearing native vegetation in the NVC Act where it relates to, inter alia, rural structures. In this case the clearing related to fence lines and public utilities including power lines so that it was legal.
154 Relying further on the evidence of Mr Flemming, the clearing undertaken in July/August 2005 extended the areas cleared in early 2005 and was also undertaken to enable survey work and to clear along the fence lines to extend the area cleared on the western boundary to 30-35m and on the eastern boundary to 20-25m. The clearing around the power line bisecting the property was 20-25m in width. By this stage the survey referred to in Mr Foster's affidavit had been carried out and Mr Flemming said he saw survey pegs on the property. The time spent clearing in July 2005 was comparable to that spent for the early 2005 clearing. Mr Flemming's task in July 2005 was to observe the survey pegs and tidy up and increase clearing in places where needed. He increased the width of the track through the centre to tidy this up and make sure there was access. A boundary fence was to be constructed later. No fence was on site in July 2005.
155 The Defendant submits that the clearing that was carried out in 2005 particularly along the eastern and western boundaries of the property was to a significant width. That clearing in 2005 did not involve taking any of the taller trees which constituted the overstorey on the eastern side of the property.
156 Mr Piercy's observations following an inspection of the property on 1 July 2005 confirms the evidence of Mr Flemming. Mr Piercy's observations at par 9 -15 of his affidavit were:
One strip ran along the entire length of the western boundary fence line and was approximately 25-30 m in width. Another strip round the entire length of the power line easement approximately 20-25 m in width. The third strip ran along the entire length of the eastern boundary approximately 20-25 m in width.
This evidence is relied upon in the plans prepared by Mr Foster.
157 The 2005 work was legal, as confirmed by the evidence of Mr Piercy of his visit to the site on 1 July 2005. Mr Priestley formed a similar view after his visit to the site (see par 61).
Finding that vegetation cleared
158 The Prosecutor has to establish beyond reasonable doubt that clearing (as defined in s 7 of the NV Act) of native vegetation (as defined in s 6 of the NV Act) took place on the property during the offence period in December 2006. Clearing includes cutting down and removing (native) vegetation. The Prosecutor relied on the eye-witness evidence of Mr Flemming, the three local residents and Council and departmental officers to establish that clearing had occurred.
(i) clearing by Flemming/VSF in 2005
159 The Defendant submits the clearing in December 2006 was not extensive in light of the extensive legal clearing, also by VSF, that took place in 2005 on the property. The 2005 clearing occurred when the repealed NVC Act was in force. The NVC Act provided exemptions from the general prohibition on clearing native vegetation where the clearing was for a purpose listed in Sch 3 to SEPP 46. This included clearing for rural structures in Sch 3(e) which allowed "clearing to a minimum extent of native vegetation if it is necessary for the construction, operation and maintenance of farm structures (such as farm dams, tracks, bores, windmills, fences, fence lines, stockyards, loading ramps, sheds and the like)."
160 Mr Flemming gave evidence of what he was asked to do in late 2004/early 2005 and July/August 2005 in relation to the clearing along the eastern and western boundaries and along the central track under the powerlines (par 15-18). He estimated that he cleared the boundaries and the central track for about 15m and then increased this to 35m. The two invoices issued to the Defendant and paid totalled $15,600. The estimate of hours worked in the first invoice was 30 hours. No estimate of work is contained in the second invoice but the amount charged is similar. This suggests the work undertaken took approximately 60 hours.
161 Mr Paget, then a Council officer, saw the property in July and August 2005 after the clearing by Mr Flemming in 2005. Mr Paget's evidence is important as he viewed the property after the clearing that VSF undertook in early and mid 2005 along the eastern and western boundaries and along a central track under the existing services. He walked approximately two thirds of the length of the property from the northern boundary towards the southern boundary. He identified three narrow strips of cleared vegetation on a plan attached to his affidavit (annexure A). He estimated the width of the strips cleared as 30-40m (along the western boundary fence), 25-30m (the central track) and 20-25m (along the eastern boundary).
162 Mr Piercy, a DECC/DNR officer, also saw the property in July 2005 after clearing had been undertaken. He observed the state of the vegetation and the three strips on the property that had then been recently cleared. What he saw is identified at par 45. He estimated the width of clearings along the central track and along the eastern boundary at 20-25m and 25-30m along the western boundary. He was on the property for about 15 minutes and was viewing the property to see if a breach of the NVC Act had occurred in relation to the 2005 clearing. He walked along the western boundary, the central track and part of the eastern boundary. He was aware that clearing along fence boundaries was acceptable under the NVC Act. He did not observe any machines or people present.
163 Mr Palmer refers to a SPOT5 image dated 30 April 2005 which he considered showed a similar pattern of vegetation to that in the 2002 aerial photographs referred to except for new clearing on the eastern and western boundaries and a new track linking the central track with the western boundary. In his opinion the 30 May 2006 SPOT5 image showed the same vegetation pattern as the April SPOT5 image.
(ii) clearing by Flemming/VSF in December 2006
164 Clearing of the property in December 2006 the subject of this charge continued for well over a week. Mr Flemming gave evidence (par 20) that he was asked by Mr Elias by telephone to undertake certain work at the property which included mulching the vegetation. His company VSF undertakes that kind of work. Mr Flemming's evidence was that the clearing commenced on 1 December 2006 and went on until 18 December 2006. Mr Flemming's estimate for the time taken to do the clearing and mulching was 15 days. He identified the machinery used in the operation, stated that he employed others to do the work and stated that he had the business Green Waste mulch the cleared vegetation. The invoice for the work undertaken by VSF sent to the Defendant charged $36,440 for the use of specified machinery by VSF being an excavator and a bulldozer and $38,000 for the mulching by Green Waste. The amount invoiced reflects the amount of work carried out. It was Mr Flemming's evidence that the December 2006 work was more costly than the work in 2005 because more time was spent.
165 Based on Ms Robin's evidence that she was present at the property on 5 December 2006 when no clearing was taking place, it appears that clearing and mulching of vegetation on the property commenced shortly afterwards, possibly 6 December. Ms Robin observed clearing by machinery and the aftermath of clearing on 13 December 2006. Machinery, being an excavator, mulcher and a bulldozer is shown in several photographs which she took on that day. A marked up plan of the property shows the excavator, mulcher and bulldozer located half way down the property. A photograph of two low loader trucks parked on Lewis Street was also included.
166 Mr Paget, then a Council officer, observed clearing on the property on 14 December 2006 together with Ms Cross, another Council officer. Mr Paget saw three machines in operation, being a backhoe, a dump truck and a machine with tracks and rippers on the back. He saw several cut tree stumps close to where he was standing. He took three photographs from the southern end of Lewis Street which show machinery still operating, large areas cleared of vegetation and several piles of mulched vegetation. His observations are confirmed by the evidence of Ms Cross (par 41).
167 The machinery used for the clearing and mulching being low loader trucks, bulldozers and bobcats was also seen by Mr Burns, a local resident, in December 2006. Ms Bale and Mr Hardie, other local residents, similarly observed machinery operating on the property in December 2006. These local residents observed the clearing being carried out for more than a week. None of that evidence was challenged by the Defendant and establishes that clearing of vegetation by VSF occurred in the charge period on the property.
(iii) appearance of property during/after clearing in December 2006
168 The state of the property after the clearing is seen in three photographs tendered by the Defendant (exhibits 1, 2 and 3, said by the Defendant's counsel to be taken in December 2006). These were shown to Mr Flemming who confirmed that these photographs represented how the property looked after the clearing in December 2006. Apart from about twenty mature trees left on the eastern boundary and a few left in the north of the property these photographs show virtually no other remaining vegetation apart from three isolated trees. The property in the three photographs appears to have been cleared as there is little or no groundcover and no other plants of any description other than the mature trees referred to. Large areas of mulch are shown in the photographs. Mr Flemming gave evidence that the property was cleared by moving the machinery along each half of the property from the boundaries towards the middle to create a windrow in the middle which could then be mulched by Green Waste. His evidence is that the only vegetation left were several mature trees on the eastern boundary. Photographic evidence in exhibit 3 confirms this.
169 Ms Robin attended the property on 13 December 2006 and stated that she observed the property being cleared from the southern end of Lewis Street at the northern end of the property. She also took eight photographs from that location from outside the property. The photograph which is annexure A to her affidavit shows a very large cleared area across much of the property with machinery and a large windrow of cleared vegetation. A few trees remain in each of the photographs. Other photographs of the property show a very large pile of mulch and a large windrow of felled vegetation. Doubt about any of her evidence did not arise in cross-examination (par 30-31).
170 Mr Paget observed on 14 December 2006 that most of the property had been cleared of vegetation and there was a thick layer of mulch of 10-20cm across the whole property. He identified remnants of large leptospermum laevigatum and banksia integrifolia in the debris.
171 When Mr Piercy attended the property on 18 December 2006 and viewed it from the southern end of Lewis Street, he saw that the property had been cleared completely but for a few isolated banksia trees in the east of the property. Two trucks, a bulldozer and a bobcat which was moving other pieces of machinery were on site. One of the trucks had a mulching machine attached to it.
172 Mr Hardie and Mr Burns, local residents, attested to the property being covered in dense vegetation before the clearing. They walked through the property regularly until a fence was erected around it in 2005. Ms Bale gave similar evidence in relation to the western side of the property. After December 2006 Ms Bale observed 20 piles of mulch on the property. Mr Burns stated that 98 per cent of the trees on the property had been knocked down.
173 Aerial photographs taken after the December 2006 clearing by Ms Cross in April 2007 show the whole property cleared but for a number of mature trees. While there was cross-examination of Ms Cross as to where the eastern boundary was located in the photographs that does not undermine the general location of the property as photographed. Figure 1.1 (an aerial photograph) dated 2007 in the report of Mr Peake also shows the property largely devoid of vegetation but for a few mature trees. Mr Gibson also took several photographs of the property in January 2007 prior to conducting quadrat surveys. Those photographs were taken looking across the property to the south-east, south, west, south-west and north-west from near the end of Lewis Street. The photographs show the property with very little or no vegetation other than a number of mature trees, mostly in isolation. Further photographs were taken in May 2007 by Mr Priestley which also show some regenerating grasses and a few mature trees. The aerial photographs taken by Mr Burns in 2004 relied on by the Prosecutor were taken before the 2005 clearing so that they are of limited use for comparison with later photographs.
174 Mr Palmer also gave evidence in his second affidavit that a SPOT5 image dated 6 May 2008 showed signs of vegetation removal over the majority of the lower three quarters of the property (par 105). He also identifies a distinct area in the north-west corner where vegetation removal had occurred.
175 The appearance of the property in 2005 as viewed by Mr Paget and Mr Piercy was of an area well covered by native vegetation but for cleared strips along the eastern and western boundaries and the central track. This opinion is supported by the residents' descriptions of the property up to the time of clearing in December 2006. It is also confirmed by Ms Robin in terms of her observations from the northern end of the property on 5 December 2006 before the clearing had commenced. Further, the volume of material heaped into windrows and mulched in December 2006 was extensive and extended across the entire property. The substantial amount of vegetation mulched on site is identified by various witnesses being Ms Robin, Mr Paget, Mr Piercy and the three local residents.
176 The Defendant challenged the evidence of the extent of clearing in 2006 on the basis of what Mr Flemming stated he had done and based on the surveyor Mr Foster's evidence. Mr Flemming stated in his evidence what work he was asked to do by Mr Elias in early 2005 and again in July 2005 in terms of clearing along the eastern and western boundaries and down the central track under the power lines. Mr Foster plotted on several plans areas identified by Mr Paget and Mr Flemming as cleared in 2005, inter alia. According to two plans prepared by Mr Foster (CD05 based on the observations of Mr Paget and CD08 based on the observations of Mr Flemming) only two rectangular areas of remaining vegetation in the middle and a small area of vegetation at the northern end of the property remained after the clearing work by Mr Flemming in 2005, estimated to constitute an area of 22,016m2 based on the evidence of Mr Paget or 17,168m2 based on the evidence of Mr Flemming. The total area of the property is 10.1ha (101,000 m2).
177 Mr Foster's plans show 35m of cleared area on the southern and northern boundaries of the property also. Where the 35m measurement is from is unclear. Both Mr Flemming and Mr Paget refer only to three long strips being cleared on the eastern and western boundaries and down the central track. Neither refers to clearing of 35 m on the northern and southern boundaries of the property. There is evidence of Mr Fekete, considered later in relation to the issue of regrowth, of unvegetated mounds of sand on the southern boundary which this could purport to represent. The amount of area shown as cleared on the northern boundary appears to be an overestimation as there is no evidence to substantiate it.
178 If the extent of the clearing in 2005 by Mr Flemming was as great as depicted by Mr Foster in either CD05 or CD08, I agree with a submission made by the Prosecutor that such clearing could not have all been legal clearing which came within the exemptions which then existed in the NVC Act for clearing along fence lines and services as per the exemptions identified in SEPP 46 (referred to at par 159). Mr Paget and Mr Priestley both considered the clearing in 2005 was then legal, suggesting that, because of the exemptions for clearing along fence lines, it was of a far more limited nature than is depicted by Mr Foster's plans CD05 and CD08.
179 Mr Foster is plotting estimates of measurements given in the evidence of Mr Paget and Mr Flemming. It does not reflect the totality of the evidence relied on by the Prosecutor but does raise doubts that the amount of area cleared is the 9.2ha identified by Mr Peake. If the plotting is correct it also differs from the cleared strips Mr Paget marked on the plan attached to his affidavit which are quite narrow. Mr Piercy also gave an estimate of the widths of the cleared strips in 2005 which are similar to, but overall more narrow than, the estimates of Mr Flemming and Mr Paget.
180 The amount of vegetation remaining after the 2005 clearing as shown in Mr Foster's plans are also at odds with an aerial photograph and SPOT5 image in evidence which show the vegetation on the property in 2006 after the VSF clearing on two occasions in 2005. The report prepared by Mr Peake (see par 118-125) included an aerial photograph described as "Base Source: Greater Taree City Council 2006". He relied on this to show the property was vegetated but for narrow strips along the eastern and western boundaries and the central track in 2006 before the clearing in December. The Defendant challenges the provenance of this photograph on the basis that was not proven by the Prosecutor. This submission is correct in that the Prosecutor has not provided any evidence through the Council or anyone else of how that photograph was created. This is in contrast to the numerous aerial photographs and SPOT5 images relied on by other experts, particularly Mr Palmer in relation to which there is extensive, uncontested, evidence about the how these were created. That is the evidence identified above at par 132-136 under the heading "Proving the satellite and aerial photography". None of the photographs or images analysed by Mr Palmer are challenged by the Defendant on the basis of lack of provenance.
181 Mr Palmer referred to a SPOT5 image dated 30 May 2006 (par 103). According to Mr Palmer the 2006 SPOT5 image shows vegetation across the whole property but for narrow areas cleared on the eastern and western boundaries and the central track. Mr Palmer concluded in relation to the 2006 SPOT5 image that the same vegetation pattern on the property existed on that date as shown in the 30 April 2005 SPOT5 image he also analysed in his evidence. The 2006 SPOT5 image confirms that as at that date there were substantial areas of vegetation on the property beyond the clearing along the boundaries and the central track. This shows substantially more vegetation present before the clearing in December 2006 than is depicted on Mr Foster's plans, CD05 and CD08.
182 The total area of the property is 10.1ha. The report prepared by Mr Peake, ecologist, annexed to his affidavit calculates that 9.2ha of vegetation was removed in December 2006 (par 125). In its submissions the Prosecutor argues that essentially the whole of the land was cleared but for a few large trees. That the only vegetation remaining after the December 2006 clearing was a number of mature trees on the eastern boundary and some other isolated trees elsewhere is confirmed by the photographs tendered by the Defendant as exhibits 1, 2 and 3, the aerial photographs taken by Ms Cross in 2007 and the aerial photographs and SPOT5 images considered by Mr Palmer. Whether the evidence supports Mr Peake's opinion that 9.2 ha was cleared is less clear. As raised above, the aerial photograph Fig 3.2 on which he relies for his conclusions has not been properly proven. While this would generally mean his opinion cannot be sustained, the 30 May 2006 SPOT5 image in Mr Palmer's evidence shows a very similar level of vegetation cover on the property to that in the April 2005 aerial photograph. Mr Palmer's analysis of the SPOT5 images supports Mr Peake's finding of a substantial area being cleared but Mr Palmer does not provide his opinion on the area of vegetation cleared.
183 There is discrepancy in the evidence of Mr Paget concerning the width of the three cleared strips he observed on the property in 2005, depicted on the SPOT5 image attached to his affidavit, compared to the area of clearing depicted by Mr Foster's plan (CD08) based on Mr Paget's estimated measurements of the three strips cleared. The areas Mr Paget marked up on the SPOT5 image are considerably narrower than the areas shown on Mr Foster's plan, based on which Mr Foster estimated that 22,016m2 of vegetation remained after the 2005 clearing. The plan prepared by Mr Foster based on Mr Flemming's evidence of the width of the three strips cleared by him in 2005 showed less vegetation remaining of 17,146m2. Some doubt is therefore raised as to whether the extent of the area cleared is as extensive as that estimated by Mr Peake. I consider that a substantial amount of vegetation was cleared across the whole of the property in light of the eye witness observations of the clearing in 2006, the description of how the work was undertaken by Mr Flemming's company across the whole site and the amount of time spent undertaking the work. The precise extent of the area of vegetation cleared may not be quantifiable.
184 The Defendant also relied on the evidence of Mr Fekete about the appearance of the property. Mr Fekete's evidence was that in 2003/2004 he walked along the southern boundary on numerous occasions and saw evidence of sandmining having occurred on the property. This will be considered in relation to whether regrowth was cleared later in the judgment and may impact on a finding of how much vegetation was cleared.
Conclusion
185 I consider the Prosecutor has established beyond reasonable doubt that a substantial volume of vegetation was cleared across the whole of the property in December 2006 and has proved this element of the offence beyond reasonable doubt. The extent of vegetation cleared will be further considered in relation to sandmining later in the judgment. I next consider whether the vegetation cleared was native vegetation within the meaning of s 6 of the NV Act.
B. clearing was native vegetation
186 The Prosecutor stated that in relation to whether native vegetation was cleared it must prove beyond reasonable doubt:
(a) that the vegetation cleared on the property consisted of either trees, understorey plants, ground cover or plants occurring in a wetland;
(b) the date upon which European settlement commenced;
(c) that the vegetation cleared included species that existed in the State before that date; and
(d) that one or more of the seven species identified by the Prosecutor and confirmed by Mrs Wilson, the botanist, or Mr Gibson to be native vegetation were cleared by the Defendant on the property.
187 The native species alleged by the Prosecutor to be cleared are:
Banksia integrifolia Coastal Banksia
Leptospermum laevigatum Coastal Teatree
Acacia longifolia Coastal Wattle
Acacia ulicifolia Prickly Moses
Actinotus helianthi Flannel Flower
Breynia oblongifolia Coffee Bush
Kennedia rubicunda Dusky Coral Pea
Lomandra longifolia Spiny-headed Mat-Rush or Basket Grass
Pandorea pandorana Wonga Wonga Vine
188 The relevant evidence relied on by the Prosecutor is that of Mr Gibson, conservation officer (par 79-98) and Mr Peake, ecologist, (par 118-131). The evidence of the historian Mr Flynn and Ms Wilson, scientific officer, was adduced to prove that leptospermum and banksias were present when Europeans arrived in NSW in 1788. Mr Gibson's evidence confirms that other species identified by the Prosecutor were present in 1788 and therefore satisfy the definition of native vegetation as species present at that date are indigenous (s 6(2) NV Act). This evidence was not challenged by the Prosecutor.
(a) whether native vegetation was cleared
Prosecutor's submissions
189 The Prosecutor must prove that there were particular native species across the land, the evidence establishing that it was dominated by at least two species (being coastal banksia and coastal teatree). There is unchallenged evidence that the land was dominated by those species. Further there is evidence from Mr Gibson and Mr Peake that they observed certain species on the land which were growing from root stock or lignotubers.
190 The uncontested evidence of Mr Flynn is that European settlement commenced in January 1788. The evidence of Mrs Wilson and Mr Gibson is that the nine species listed by the Prosecutor were present in NSW from at least 1779. It is common ground that the nine species cleared by VSF in December 2006 comprise "trees" within the meaning of s 10(1)(a) of the NV Act or "understorey plants" within the meaning of s 10(1)(b) of the NV Act. It is also common ground that the nine species identified by the Prosecutor were "indigenous" within the meaning of s 10(2) of the NV Act, being species that existed in NSW before European settlement. This evidence proves (a)-(c) of the elements set out at par 7.
191 In relation to element (d), whether any of the nine native species were cleared from the property is a matter of dispute between the parties. Banksia integrifolia and leptospermum laevigatum are referred to in the private mining agreement dated 27 June 1980 (annexed to Ms Iven's affidavit) suggesting they were then present. As that portion of the property to the east of the track was not affected by the sand mining and has not otherwise been disturbed according to the aerial photographic interpretation of Mr Palmer, it can be inferred that these species remained on the eastern portion of the property. Mr Fekete's vague evidence of sand mining disturbance in that area should be disregarded. It can also be inferred that the regeneration of the vegetation on the western portion of the property following the cessation of sand mining in 1982-1983 would have resulted in these species being present on that part of the property which was sand mined prior to the clearing in December 2006. In any event there is unchallenged evidence that Mr Paget visited the property on 1 July 2005, well before the December 2006 clearing and observed "that the dominant vegetation was mature Banksia integrifolia over 10m tall and thickets of leptospermum laevigatum of 6 –7m tall" (par 17 of his affidavit). Mr Piercy also observed on the same day that the vegetation on the property was "dominated but not limited to mature banksia sp, leptospermum sp, and acacia sp" (par 15 of his affidavit).
192 After the December 2006 clearing Mr Gibson, botanist, observed regenerating banksia integrifolia plants across all of the property. In quadrat 1 he observed a banksia growing from a lignotuber, indicating it had been in its current location for a number of years. Mr Peake also observed banksia regenerating in each transect and quadrat survey except quadrat 3. Leptospermum integrifolia was observed in transect 4, 6a, 6b and quadrats 1, 3 and 4. Mr Peake concluded that immediately prior to the clearing event all but a strip on the eastern side of the property contained banksia, leptospermum laevigatum and coastal heath camphor. The vegetation on the eastern side was littoral rainforest.
193 Acacia longifolia and actinotus helianthi were observed by Mr Gibson growing from rootstock in quadrats 1 and 2 on the property indicating both species were present prior to December 2006. Mr Piercy also observed in July 2005 that the property was dominated by, inter alia, these two species. 31. Acacia ulicifolia was observed by Mr Gibson regrowing from existing rootstock in quadrats 1 and 2. The species was also observed by Mr Peake to be regenerating in transect 3 and quadrat 3.
194 Mr Gibson observed regenerating breynia oblongifolia in two quadrats on the property and it was also observed by Mr Peake in two transect surveys. Both species were also seen by Mr Gibson and Mr Peake on land neighbouring the property. Regenerating kennedia rubicunda was observed by Mr Gibson in one quadrat and by Mr Peake in three transect surveys and in two quadrats. Lomandra longifolia was observed by Mr Gibson in both quadrats growing from existing rootstock. Mr Peake observed the regenerating samples of the species in three transects surveys and three quadrats. Pandorea pandorana growing from existing rootstock was observed by Mr Gibson in one quadrat and by Mr Peake in two transect surveys.
Defendant's submissions
195 The Defendant's written submissions did not seek to directly challenge the Prosecutor's evidence that the vegetation cleared on the property was native vegetation. The evidence of Mr Peake and Mr Gibson concerning the location of littoral rainforest on the eastern portion of the property was tested in cross-examination as they identified this vegetation type as occurring in different areas and to different extents. The evidence of Mr Peake was argued to be deficient because he asserted that all the vegetation that had existed on the eastern side of the central track on Lot 1 was littoral rainforest. He maintained this view notwithstanding:
(a) that his firm (Umwelt) had prepared a report for Council in 2007 which listed the whole of the vegetation community on the property as coastal heath and none of it as littoral rainforest. That 2007 report had involved inspection of the land within the precinct including the property;
(b) he accepted that the determination of the NSW Scientific Committee (exhibit 12) defined littoral rainforest as a community with a predominance of rainforest types yet he had undertaken no quantitative assessment of plants which could support a conclusion that any of the land contained littoral rainforest;
(c) that his observations were in conflict with the mapping work carried out by Mr Paget who had found what amounted to a tiny area which he described as littoral rainforest within the property. The important fact is that Mr Paget's consideration of the question of littoral rainforest was undertaken on 1 July 2005, before the work carried out in December 2006 by VSF; and
(d) his methodology did not involve any quadrat study or "random meander" in the eastern side of the property which he pronounced to be littoral rainforest.
Finding on whether native vegetation cleared
196 The Prosecutor must establish beyond reasonable doubt that native vegetation as defined in s 6 of the NV Act was cleared on the property in December 2006 by VSF. In relation to s 6(2) of the NV Act (whether the vegetation is indigenous) it is the uncontested evidence of Mr Flynn and Ms Wilson (par 71-72) that the species identified specifically by Mr Gibson and Mr Peake which are alleged by the Prosecutor to have been cleared existed in the state before European settlement and therefore satisfy the definition of native vegetation. I have held above that the Prosecutor has established that a substantial amount of vegetation was cleared across most of the 10.1ha property. Parts that were already cleared were the three strips of land cleared along the eastern and western boundaries and along the central track by VSF in 2005 as identified by Mr Paget on the aerial photograph annexed to his affidavit. In particular, trees as defined in s 6(1)(a) of the NV Act were cleared.
197 The Prosecutor relied on the expert botanical evidence of Mr Gibson and Mr Peake to prove the species of vegetation present on the property in December 2006 at the time of clearing. The Defendant did not call any evidence concerning the type of vegetation on the property to contest this expert evidence. Its counsel sought through cross-examination and submissions to raise doubts about some of the conclusions drawn by the Prosecutor's witnesses. The Prosecutor's evidence summarised at par 191-194 establishes that all nine species of native vegetation were present on the property as at December 2006.
198 Further considering the evidence of Mr Gibson, this establishes the type of vegetation that was present on the property prior to the clearing in December 2006. Quadrats 1, 2 and 3 are relied on to show specifically the types of vegetation present as those areas are, in Mr Gibson's opinion, representative samples of what was otherwise broadly on the property. His evidence identifies that all the nine species identified by the Prosecutor were located somewhere on the property and were cleared by VSF in December 2006. That vegetation satisfies the description of native vegetation as defined in s 6(1) of the NV Act as identified by the affidavit of Mr Gibson (par 86) and Ms Wilson (par 72).
199 Mr Gibson explained in oral evidence that in addition to quadrat studies, an element of vegetation studies is the "random meander" which is a sampling technique enabling the capture of the presence of other species that grow adjacent to a quadrat. Quadrats are used to gather very specific information on the property. Looking beyond the boundaries of the quadrats and recording the presence or absence of species overcomes the need to meet full statistical sampling theory by having significantly more quadrats established. Mr Gibson recorded the results of his "random meander" on the last page of each field survey recording form.
200 Mr Gibson was cross-examined in relation to the location of the quadrats chosen, namely two on the property and one to the east of the property. All the quadrats sampled showed coastal heath vegetation.
His conclusion on the presence of littoral rainforest in the eastern side of the property was not based on the carrying out of any quadrat analysis or random meander but on his observation of re-sprouting tuckeroo, a rainforest species. He was examined in some detail about his conclusions concerning littoral rainforest (set out at par 91, 94, 96 and 97) in terms of his observations on the ground and his reliance on the marked up SPOT5 image pre-dating the clearing attached to his affidavit (annexure B) and the pattern which he considered in determining the extent of littoral rainforest that was on the site.
201 Mr Gibson was not aware when he assessed the vegetation that the property had been used for sand mining in the 1980s and had not previously examined land subject to sand mining using quadrat techniques. He agreed that the removal of vegetation by sand mining was likely to affect the composition of vegetation communities for many years. As there was no further discussion or submission by the Defendant on the impact, if any, that sand mining in the early 1980s would have on Mr Gibson's conclusions about the composition of the species he considered were present on the property in 2006, that position does not undermine the conclusions he has drawn about the species present on the property in December 2006.
202 Mr Gibson also stated that he did not form a view of the age of any of the plants before the clearing in December 2006 (I note that the Prosecutor does not rely on his evidence for this purpose). He agreed that he could not distinguish between plants which germinated from seed banks within a quadrat and those which germinated from seeds sourced from outside the property. In relation to plants growing from rootstock, which confirms they were growing on the land at the time it was cleared, he did not record all his sightings of plants growing from rootstock in his data. In re-examination he identified a number of plants growing from rootstock in quadrat 1 and 2 including suaveolens, acacia longifolia, lomandra longifolia, pandorea pandorana, banksia integrifolia, bracken fern and dionella sirulia. This suggests these species were present at the time of clearing in December 2006. None of the other matters raised in his cross-examination (par 87-98) called into question his conclusions as to the identity of the native species present on the property.
203 Mr Peake's evidence about the ecological investigation he undertook is set out above from par 119. As summarised there he undertook field surveys in April 2008 and recorded the species of vegetation found. His report provided a description of what he found and what he considered was likely to have been present before the clearing occurred. In oral evidence he considered that the regrowth since the clearing event was important in being able to determine what vegetation had been cleared. I do not consider his expert opinion evidence as to the native species he concluded were on the property in December 2006 in light of his field studies is undermined by the matters raised in cross-examination and the Defendant's submissions. The focus of the cross-examination was his interpretation of aerial photographs and his conclusions concerning littoral rainforest which I deal with elsewhere in this judgment.
204 Further, there is nothing irregular or unorthodox about the use of a random meander technique where the area to be surveyed is large, as in this case. The evidence of Mr Peake also proves, and confirms Mr Gibson's evidence, that what was cleared was native vegetation, including the nine species identified in the Prosecutor's case.
205 The evidence of Mr Gibson and Mr Peake is also confirmed by Mr Paget who provided evidence of what native vegetation he saw on the property when he visited on 1 July 2005. He identified banksia integrifolia (over 10m tall) and leptospermum laevigatum (6-7m tall) as the dominant vegetation (par 35). Mr Piercy, a forestry officer, attended the site on 1 July 2005 and also gave evidence that the vegetation was dominated by banksia, leptospermum and acacia (par 45). Nothing raised in cross-examination cast doubt on this evidence.
206 Mr Fekete also provided observations of the vegetation he saw in 2003, describing the vegetation on the eastern boundary as scrub and on the western side of the property as more open grassland. He had no relevant qualifications in plant identification and did not identify particular species of vegetation. Mr Flemming also described the vegetation as scrubby regrowth (par 19). "Any scrub" is included in the definition of "tree" in s 6 of the NV Act and is therefore native vegetation in any event. This evidence does not raise doubt about the conclusions of the expertly qualified witnesses of the Prosecutor.
207 This element of the offence as particularised by the Prosecutor requires the identification of individual native plant species rather than the identification of endangered ecological communities, such as a littoral rainforest community, about which several witnesses gave evidence and were cross-examined by the Defendant. The extent of littoral rainforest that was on the property before the clearing in December 2006 is identified differently by the Prosecutor's witnesses. Mr Paget after visiting the property in July and August 2005 (par 33-36) marked a small area he identified on the northern end of the eastern boundary on a plan attached to his affidavit. Mr Gibson's observations of littoral rainforest were on parts of the property where quadrats were not located and no random meander undertaken. He identified elements of littoral rainforest in addition to coastal heath types such as coastal banksias on the eastern side of the property. Mr Peake (par 123-125) identified a substantially larger area of littoral rainforest than the other two witnesses identifying all of the area on the eastern boundary as littoral rainforest. These observations were contained separately in his report from his observations of the particular species he considered were present on the property. The criticisms of his evidence raised by the Defendant are set out at par 195 and the focus of his cross-examination largely concern his evidence about the presence of littoral rainforest. In my view of those criticisms:
(a) Mr Peake's expert opinion is not undermined by the fact that he has come to a different conclusion about the presence of littoral rainforest from that arrived at earlier by his firm, Umwelt, in the 2007 Ecological and Bushfire Investigation which was undertaken over a much wider area which included the property. His explanation that there was no physical inspection of the property at the time of that study is a reasonable explanation as to why he has come to a different view after a detailed physical survey of the property;
(b) the Defendant argues that he undertook no quantitative assessment of plants which could support a conclusion that the land contained littoral rainforest. Mr Peake maintains that he could make a qualitative assessment, and had done so. His views were tested in cross-examination and he affirmed his views. He did not agree that he could not make such an assessment on a qualitative basis. In any event, the presence or absence of littoral rainforest on the property is not material to the Prosecutor's case which relies on establishing that individual native species were cleared, not particular ecological communities;
(c) the Defendant's criticism that his identification of an area of littoral rainforest varies from Mr Paget (who identified a much smaller area) Mr Peake explained by saying that he was able to undertake a much more detailed analysis than Mr Paget; and
(d) that there was no random meander in the eastern side of lot 1 which he pronounced littoral rainforest is contradicted by the transect identified on Fig 2.1 in the report which shows a transect survey was undertaken in this area.
208 Mr Peake also gave oral evidence (par 126) that vegetation types found in coastal heath communities can overlap with those in littoral rainforest communities. Conclusions about the types of individual native species located on the property at the time of clearing are not undermined by the cross-examination of Mr Gibson and Mr Peake as to their differing conclusions about the presence of littoral rainforest.
209 The Defendant argues that as sand mining occurred across the whole property the Prosecutor has not established that native vegetation was re-established across the site after that event. As I consider the Prosecutor has established beyond reasonable doubt that the native vegetation species particularised in its case were present on the property at the time it was cleared in December 2006, this submission is unsuccessful in relation to this part of the case. It is dealt with fully in the next section when I consider whether the native vegetation cleared was regrowth. This requires consideration of the age of the vegetation, to which the sand mining history of the property and the evidence of Mr Fekete is relevant. The Prosecutor has proved this element of the offence that native vegetation was cleared on the property in December 2006.
(b) whether vegetation cleared was regrowth
210 As identified in par 11, the Defendant submitted that the Prosecutor has not proved beyond reasonable doubt that the vegetation cleared in December 2006 was native vegetation that could not be cleared rather than regrowth that could be, pursuant to s 12(3) and s 19(1) of the NV Act. The Prosecutor submitted that the Defendant had the onus of establishing that regrowth was cleared if it wishes to rely on the defence in s 12(3) of the NV Act.
Who bears onus of proof that regrowth?
211 An issue that must be resolved is which party bears the onus of establishing that the native vegetation cleared in December 2006 was not regrowth within the meaning of s 9(2) of the NV Act and could therefore be cleared as non protected regrowth under s 19(1) of Div 2 of Pt 3 without breaching s 12(1) of Div 1 of Pt 3. Section 12(3) provides:
(3) It is a defence in any proceedings for an offence against this section if it is established that the clearing was permitted under Division 2 or 3 or was excluded from this Act by Division 4.
Prosecutor's submissions
212 The Prosecutor submitted that the Defendant bears the onus of proving the defence in s 12(3) on the balance of probabilities, per Vines v Djordjevitch (1959) 91 CLR 512 at 519-520 and in Director of Public Prosecutions v United Telecasters Sydney Limited (1990) 168 CLR 594 at 600-601. Both decisions were applied by this Court in Wollongong City Council v Ensile Pty Ltd (2008) 71 NSWLR 563.
213 The Prosecutor emphasised that it was incumbent upon the Defendant to prove that the native vegetation which was cleared was only regrowth. It distinguished vegetation that may have grown since 1990, which is termed "growth", from vegetation that had regrown since 1990, which is termed "regrowth". According to The Macquarie Dictionary, 3rd ed (The Macquarie Library Pty Ltd, 2001), the verb grow includes "to arise or issue as from a germ, stock or originating source". The prefix "re" is defined to mean "repetition, as in reprint, rebirth". Regrowth can be distinguished from growth, the latter being part of the natural process of regeneration. Regeneration occurs as plants naturally die off and younger individuals are recruited. The fact that many individual plants may have grown since 1990 as part of this regeneration cycle does not mean that these plants represent regrowth. A clearing event is essential to the definition of regrowth under the NV Act. The fact of individual plants germinating after 1990 does not prevent them from being protected by the NV Act.
Defendant's submissions
214 The Defendant did not agree that whether vegetation was regrowth under s 19 of the NV Act was a defence which it had to establish on the balance of probabilities. Rather that the vegetation was not regrowth was part of the Prosecutor's case. The Prosecutor has sought to establish by the evidence relied on that the vegetation cleared was not regrowth.
215 Section 19 of the NV Act identifies that regrowth native vegetation can be cleared if not protected. The definition of regrowth is set out in s 9(2). "Regrown" is not defined in the NV Act. The meaning of regrown has the corresponding meaning of regrowth per s 7 of the Interpretation Act 1987 headed "cognate words". The context and subject matter must be considered; s 6 Interpretation Act, also Cranbrook School v Woollahra Council (2006) 146 LGERA 313 at [40].
216 The New Shorter Oxford Dictionary (Clarendon Press, 1993) defines "growth" as follows:
1. The action, process or manner of growing; vegetative development; increase.
2. Stage in the process of growing; size or stature obtained by growing (obsolete except in 'full growth')
217 The word "regrow" is listed under the following note:
Prefixed to ordinary verbs of action (chiefly transitive) and to derivatives from these, sometimes denoting that the action itself is performed a second time, and sometimes that its result is to reverse a previous action or process, or to restore a previous state of things; as … regrow.
218 The Defendant submitted that for regrowth to occur there must first be an event which decreased the gradual increase in size or volume that occurs with "growth" of plants. Depending on the circumstances and the nature of the vegetation in question, plants may regrow following complete elimination or damage. This can occur by a number of mechanisms, including seeding from pods thrown out by species causing re-seeding of the same genetic material. It can also occur by an action of disturbance to a plant which measurably reduces its size or volume and thereafter the plant regains its size and volume by regrowing. Various forms of removal of vegetation which sees the native vegetation in a particular area regrow in size and volume, can be said to have "regrown" under the word in the definition in s 9(2) of the Act.
219 In Director-General of the Department of Environment and Climate Change v Hudson (2009) 165 LGERA 256 Lloyd J considered the concept of regrowth. Full argument on this issue did not occur. At [35] and [40] his Honour held that the Prosecutor had proved beyond reasonable doubt that the vegetation cleared was not regrowth. The Prosecutor bears the onus of negativing the regrowth exemption, see Director-General of the Department of Land and Water Conservation v Bailey (2003) 136 LGERA 242.
Finding on onus of proof that regrowth
(i) meaning of regrowth
220 There appears to be general agreement between the parties as to the meaning of regrowth, that it is growth of vegetation since 1 January 1990 consequential on a disturbance which destroyed or reduced it such as a legal clearing event. Regrowth can be distinguished from the growth of new vegetation since 1990 which occurs as vegetating communities change by old specimens dying off and being replaced with new specimens.
221 The regrowth issues arising in this case are whether what was cleared in 2006 had already been cleared after 1990 and had regrown, or was cleared before 1990 as a result of sand mining but had not yet re-established as at 1990.
(ii) where does onus of proof lie
222 The onus of proof of guilt in criminal matters generally falls on a prosecutor "…subject also to any statutory exception" Woolmington v Director of Public Prosecutions [1935] A.C. 462 at 481. In Director of Public Prosecutions v United Telecasters Sydney Ltd Brennan, Dawson and Gaudron JJ held at 600-601:
The rule laid down in Woolmington v The Director of Public Prosecutions [1935] UKHL 1; (1935) AC 462 at pp 481-482, that the burden of proving every element of an offence charged rests at all times upon the prosecution, was expressed to be "subject to ... the defence of insanity and subject also to any statutory exception". It is made clear in Reg v Edwards (1975) QB 27 and Reg. v. Hunt (1987) AC 352 that the statutory exceptions referred to are not confined to those which expressly cast the burden of proof upon the accused (see, for example, Crimes Act 1900 (N.S.W.), s.417), but extend to cases in which an intention to do so is necessarily implied. Such cases will ordinarily occur where an offence created by statute is subjected to a proviso or exception which, by reason of the manner in which it is expressed or its subject matter, discloses a legislative intention to impose upon the accused the ultimate burden of bringing himself within it. That burden may, of course, be discharged upon the balance of probabilities. Whilst it is convenient to speak in terms of provisoes or exceptions, the legislative intent cannot be ascertained as a mere matter of form. The Court of Appeal in Reg. v. Edwards at p 40, viewed the statutory exceptions as limited to:
"offences arising under enactments which
prohibit the doing of an act save in
specified circumstances or by persons of
specified classes or with specified
qualifications or with the licence or
permission of specified authorities."
In Reg. v. Hunt , at p 375, even this formulation was said by the House of Lords not to be exhaustive. Each case must turn upon the construction of the particular enactment.
223 Further, at 611 their Honours held:
When a statute imposes an obligation which is the subject of a qualification, exception or proviso, the burden of proof concerning that qualification, exception or proviso turns on whether it is part of the total statement of the obligation. If it is, the onus in respect of the qualification, exception or proviso is on the party asserting a breach of the obligation. If it is not, the party relying on the qualification, exception or proviso must prove that he or she has complied with its terms. See Vines v. Djordjevitch [1955] HCA 19; (1955) 91 CLR 512; Roddy v. Perry (No. 2) (1957) 58 SR (NSW) 41.
224 In Chugg v Pacific Dunlop Ltd (1990) 170 CLR 249 the High Court considered the onus of proof under a section of the Occupational Health and Safety Act 1985 (Vic) stating that "an employee shall provide and maintain so far as is practicable for employees a working environment that is safe and without risk to health". The majority judgment of Dawson, Toohey, Gaudron JJ (Brennan and Deane JJ concurring in separate judgments) held at 257-259:
For the purpose of assigning the onus of proof, a distinction is made between a requirement which forms part of the statement of a general rule and a statement of some matter of answer, whether by way of exception, exemption, excuse, qualification, exculpation or otherwise (called an "exception"), which serves to take a person outside the operation of a general rule. See Vines v. Djordjevitch [1955] HCA 19; (1955) 91 CLR 512, at pp 519-520. The distinction does not depend on the rules of formal logic: Dowling v. Bowie [1952] HCA 63; (1952) 86 CLR 136, at p 147. Rather, the categorization of a provision as part of the statement of a general rule or as a statement of exception reflects its meaning as ascertained by the process of statutory construction. Where some matter is said to be an exception to an offence, the question is whether there is to be discerned a legislative intention "to impose upon the accused the ultimate burden of bringing himself within it": Director of Public Prosecutions v. United Telecasters Sydney Ltd . [1990] HCA 5; [1990] HCA 5; (1990) 64 ALJR 181, at p 183; [1990] HCA 5; 91 ALR 1, at p 6. The intention may be discerned from express words or by implication. See Reg. v. Edwards (1975) QB 27 and Reg. v. Hunt (1987) AC 352…
Although the form of language may provide assistance, ultimately the question whether some particular matter is a matter of exception is to be determined "upon considerations of substance and not of form": Dowling v. Bowie , at p 140. And, of course, the necessity to have regard to substantive and not merely formal considerations is emphasized by the words of s.168(1) of the Magistrates (Summary Proceedings) Act and like legislative provisions which make it clear that a matter may be classified as a statutory exception "whether it does or does not accompany the description of the offence".
One indication that a matter may be a matter of exception rather than part of the statement of a general rule is that it sets up some new or different matter from the subject matter of the rule. See Darling Island Stevedoring and Lighterage Co. Ltd. v. Jacobsen [1945] HCA 22; (1945) 70 CLR 635, per Dixon J. at p 644. Such is ordinarily the case where, in the terms used in Reg. v. Edwards , at p 40, there is a prohibition on the doing of an act "save in specified circumstances or by persons of specified classes or with specified qualifications or with the licence or permission of specified authorities". See Reg. v. Hunt , at p 375, where Lord Griffiths considered the statement from Reg. v. Edwards "an excellent guide to construction"…
225 In Ensile Jagot J in this Court considered whether the prosecutor or defendant had the onus of proof of establishing existing or continuing use rights under s 107(1) and 109(1) of the EP&A Act. Her Honour considered Vines v Djordjevitch at 519, Director of Public Prosecutions v United Telecasters Sydney Ltd at 611, and Chugg at 237 – 238 and further authorities that have considered existing use rights explicitly. Her Honour held the onus of proof lay on the defendant as existing or continuing use rights are an exception to a general statement of liability that development may only be carried out in accordance with an environmental planning instrument, per s 76, 76A and 76B of the EP&A Act.
226 The Defendant relied on Bailey to support its argument. In Bailey the NSW Court of Appeal considered the operation of the exemptions for clearing activity under the now repealed NVC Act. The defendant was charged under s 21(2) of that Act with two counts of clearing native vegetation without the required consent. Section 12(f) of the NVC Act stated that the Act did not apply to certain types of clearing, including clearing as part of designated development. A schedule in SEPP 46 also specified clearing which was not subject the offence provision in s 21, which relevantly included clearing for rural structures (referred to earlier in the context of the 2005 clearing at par 159). In relation to the statutory construction issues raised in Bailey (of whether the clearing fell into one of the exceptions provided by the NVC Act), Shaw JA (Mason P and Hidden JA concurring) referred to the principle in R v Adams (1935) 53 CLR 563 that penal statutes should be read narrowly and any ambiguity construed against the prosecution. The elements of an offence under s 12 of the repealed NVC Act included that, firstly, native vegetation was cleared and, secondly, it was done without consent. The exception in s 12(f) of the repealed NVC Act was a qualification of the first element of the offence because the section states that "the Act" did not apply to clearing of a kind described in the subsections. Similar reasoning applied to the exceptions identified in SEPP 46. Accordingly, it was for the prosecutor to establish that the Act did apply in light of these provisions.
227 The parties have not referred to any case which has considered s 12(3) of the NV Act apart from Hudson. Lloyd J there stated at [35] that the prosecutor had discharged the onus of proof in relation to regrowth. His Honour provides no reasons for his conclusion no doubt because it was not a matter in dispute and his Honour did not have to consider it. It is not authority that the Prosecutor has the onus of proving to the criminal standard that the vegetation cleared was not regrowth.
228 The wording of s 12(3) states that it is a defence in any proceedings for an offence against s 12 if the clearing is established to be permitted under Div 2 or 3 of Pt 3 of the NV Act. The use of "it is a defence" appears to explicitly cast the onus on a defendant to establish that the clearing was permitted under Div 2 or 3. To adopt United Telecasters Sydney Ltd this wording is a proviso which discloses a legislative intention to impose on the accused the ultimate burden of bringing himself, herself or itself within it. The Court of Criminal Appeal in Bailey was considering a charge of clearing native vegetation under the now repealed NVC Act. The Court of Criminal Appeal found the onus fell on the prosecutor to prove that the exemptions in SEPP 46 did not apply. The NVC Act has been replaced by the NV Act and the exemptions identified in SEPP 46 and for clearing for designated development do not appear in the NV Act. Given the differences in drafting between the previous and current acts, the approach to statutory construction in Bailey cannot apply to the NV Act.
229 A defendant bears the onus of establishing a defence under s 12(1) on the balance of probabilities. The Defendant submitted that the onus of proof fell on the Prosecutor because it went into evidence on the issue of regrowth. No authority was referred to in support of that submission. On one view the Prosecutor has to negate on the balance of probabilities the elements of any defence the Defendant may rely on (Lloyd J in Garrett v Freeman [2007] NSWLEC 389 at [15]). That is a different onus to be borne. Proof on the balance of probabilities requires, as per Miller v Minister of Pensions [1947] 2 All ER 372 at 373-4:
…a reasonable degree of probability, but not so high as is required in a criminal case. If the evidence is such that the Tribunal can say:
'We think it more probable than not',
the burden is discharged, but if the probabilities are equal it is not.
That a prudent prosecutor seeks to negate any defence it believes a defendant may raise does not result in the onus of proof shifting to that prosecutor to establish beyond reasonable doubt that the vegetation is not regrowth as an element of the offence.
Whether regrowth defence established by the Defendant
Prosecutor's submissions
230 The Prosecutor relied on the evidence of Mr Peake and Mr Palmer who both gave evidence about the age of the vegetation cleared on the property in December 2006. Mr Palmer's evidence is set out extensively at par 99-117. He reviewed a number of aerial photographs and SPOT5 images to conclude that no clearing or disturbance occurred on the property after 1 January 1990 before the 2005 clearing. Mr Peake also has expertise in the interpretation of aerial photography and his evidence is that the native vegetation cleared in December 2006 was in his opinion between 21 and 24 years old (par 123).
Defendant's submissions
231 If the Defendant bears the onus of establishing that regrowth was permissibly cleared on the balance of probabilities, it has discharged the onus. That a significant lawful clearing event took place on the land is relevant to establishing what was on the property as at 1 January 1990. Sand mining potentially occurred across the whole land between 1977 and at least 1983. That sand mining had a significant impact on the vegetation as it involved the removal of topsoil.
(i) impact of sand mining on the vegetation
232 Evidence of the history of sand mining on the property was given by Ms Ivens and relevant documents exhibited to her affidavit (exhibit H). Red Safety Coaches Pty Ltd granted a mining lease over the whole of the land for a period of seven years from 7 July 1977 to RZM. Authority was also granted under the Mining Act 1973. The letter from RZM to Ms Ivens dated 5 October 1979 stated that mining would commence in the northern part of the mining lease from 12 October 1979 moving in a southerly direction. A diagram of the proposed operations was enclosed. The letter also stated that a plant site was to be constructed adjacent to the end of Lewis Street with commencement of dredging operations adjacent to the southern end of George Street. On completion of mining the area would, according to that letter, be planted with a mixture of suitable grasses to stabilise the surface area and promote the regeneration of native species growing on the area before the commencement of mining. A private agreement was made between RZM and Red Safety Coaches dated 27 June 1980. That allowed mining on the balance of the property being a further 5.03 ha. Mining operations were concluded by 28 April 1981, as per the letter from RZM to Red Safety Coaches Pty Ltd dated 28 April 1981.
233 The Defendant submitted that the combination of the Mining Authority dated 7 July 1977 and the licence agreement dated 27 June 1980 gave RZM permission to mine the whole of the property. No evidence confined the mined areas to any part of the property. By 28 April 1981, mining operations were concluded. RZM continued to have an interest in renewing the mining lease until 1986 when renewal was refused as evidenced by the letter from RZM to Central Lakes Equities dated 17 December 1986 (exhibit 9).
234 The Defendant submitted that there is clear evidence of massive disturbances of all vegetation upon the property in the period between 1977 and 1986. This was not confined to any particular part of the property. The disturbances of the land are clearly confirmed by the 1984 aerial photographs (exhibit R) and 1989 aerial photographs (exhibit M) considered by Mr Palmer. As observed by Mr Fekete in 2003 and 2004, there was evidence of heaps of sand over large areas of the property. The disturbance of the vegetation constituted prior legal clearing of native vegetation for the purposes of the NV Act. This has consequences in assessing regrowth exemptions under the NV Act.
(ii) impact of activities undertaken in 2005 by VSF
235 The 2005 clearing was legal under the NVC Act which was then in force as it fell into an exception for the clearing of vegetation along fence lines. Extensive clearing of VSF took place in 2005 on the property, as identified by Mr Foster's plans.
(iii) non-protected regrowth
236 The operation of s 19 must be considered given the disturbance of the land by sand mining. Those parts of the property particularly on the eastern portion which appear green in the photographs are consistent with parts of the land being sand mined at different times and left alone so that regrowth has occurred. What was present on the property as at 1 January 1990 is not known. The Prosecutor has failed to address this issue and it must prove that native species eliminated by the sand mining re-established effectively on the site and regrew before 1990. That creates a lacuna in the evidence which cannot be overcome.
237 The prosecution witnesses have made no effort to evaluate the age of any of the native vegetation types which may have been cleared. Mr Palmer, Mr Paget and Mr Peake did not do so.
(iv) expert evidence of Prosecutor insufficient
238 Neither Mr Palmer, Mr Paget nor Mr Peake have made an effort to evaluate the age of any of the native vegetation types which may have been cleared. Inferences drawn of continuity of vegetation based on interpretation of aerial photography and SPOT5 images are methodologically flawed. The Prosecutor has not discharged its onus of proof that the vegetation was not regrowth.
239 The aerial photographic evidence referred to in Mr Palmer's evidence is deficient to prove the vegetation as relied on by the Prosecutor in relation to the age of the property. Mr Palmer gave no evidence with respect to any particular species of native vegetation on the property. His evidence was confined to a process of interpreting aerial photos and satellite images most in a two dimensional state and gleaning information from them. He emphasised the importance of stereoscopic examination is that "you can visualise the difference in heights and different plants". Mr Palmer did not have stereo pairs of every photograph that he examined. Where pairs of photographs were not available it was not possible to apply a stereoscopic technique. In the case of SPOT5 imagery that was two dimensional, Mr Palmer agreed that such images do not provide the ability to assess the relative heights of vegetation. Mr Palmer's attempt to interpret the visual photographs to give a history of the vegetation was accordingly unsound.
240 The last stereoscopic images available to Mr Palmer were two 2002 aerial photographs. Everything after that entailed the use of SPOT5 images, which made it impossible to visualise differences in the height of vegetation. He could not see multi-stem plants from such photographs. His use of the phrase "woody vegetation" was just a general reference to "trees and shrubs". His interpretation of the SPOT5 images do not enable him to draw any useful conclusions concerning the age of the vegetation in those images.
241 The Defendant also submits on this issue that the 2006 photograph referred to by Mr Peake (Fig 3.2) has an uncertain provenance as there is no evidence of when it was taken or by whom and therefore Mr Peake's evidence based upon it cannot be relied on. I have dealt with this issue on the question of whether clearing of native vegetation occurred at par 180 and 182.
Finding on whether the Defendant has established that regrowth cleared
242 I have held that the Defendant has the onus of proving on the balance of probabilities (meaning more probable than not per Miller referred to at par 229) that the vegetation cleared on the property was regrowth as defined under s 9(2) of the NV Act in order to establish a defence. The Defendant argued that the Prosecutor has not proved beyond reasonable doubt that it was not regrowth, which does not accord with the finding I have made in relation to where the onus of proof lies. It was put in the alternative that if the Defendant did bear the onus it has been discharged, relying on the same arguments made that the Prosecutor had failed to discharge the onus of proof. The Prosecutor has successfully proved that native vegetation of certain types was cleared from the property. It has an onus of negativing a defence which the Defendant could rely on, on the balance of probabilities.
243 In Mr Elias' letter to Mr Priestley received 18 December 2006 (par 52) he stated that the property was degraded and of little conservation significance, providing a report of Terra Consulting prepared for the Council which he said confirmed this. The letter also said the property was regrowth and had been cleared over the last six to seven years. There is no evidence from the Defendant to prove that statement, apart from the evidence already considered in relation to the clearing by Mr Flemming in 2005. Mr Fekete said in oral evidence that he believed the area west of the eastern boundary was regrowth scrub due to its form and height. Mr Fekete does not have any relevant qualifications in plant identification to found his opinion as that of an expert.
244 The Prosecutor's witnesses Mr Peake and Mr Palmer considered the age of vegetation that was cleared in December 2006, contrary to the Defendant's submissions that they did not. Mr Palmer of DNR has expertise in interpreting aerial photography and SPOT5 images. Based on the numerous aerial photographs and SPOT5 images referred to in his evidence, as summarised at par 99-117, he concluded (par 104) that the vegetation cleared in December 2006 on the area east of the central track was woody vegetation which had been undisturbed from 1965 until May 2006. The majority of the vegetation to the west of the central track had been there since at least March 1986. He identified a 1.4ha area in the north-west of the property containing both woody vegetation that existed before 1990 and regrowth vegetation.
245 Mr Palmer explained in his evidence how he viewed aerial photographs stereoscopically to analyse the presence of vegetation and determine its type by colour, texture pattern and shape (summarised at par 100-101). Two aerial photographs exist for 1983, 1986, 1997 and 2002. While containing less information to interpret, he was able to interpret the single black and white photographs taken in 1984, 1989 and 1991 and make observations in relation to continuity of vegetation, as identified in the summary of his evidence.
246 The Defendant cross-examined Mr Palmer at length, as summarised at par 107-117 in relation to his conclusions. In relation to whether he could see the heights of vegetation in single aerial photographs or SPOT5 images, he agreed that he could not. He had not tried to track individual plants given the scale of the photographs but focussed on texture and pattern, and colour to a lesser extent. He was able to explain where the 2008 SPOT5 image showed trees shown in the photographs in exhibit 1 and vegetation in exhibits 2 and 3, which photographs were taken after the clearing. Similarly, he was able to distinguish differences in vegetation in the 30 April 2008 SPOT5 image, contrary to suggestions he could not put to him in cross-examination. He was also cross-examined about his conclusions that vegetation had not been disturbed on the western side of the central tracks since 1986. He accepted that the 1983 aerial photographs in exhibit K showed activity consistent with sand mining on the western side of the property (par 114).
247 The Defendant submitted the interpretation of aerial photographs which did not enable the use of stereoscopic images (1984, 1989 and 1991), because only one photograph was available, did not enable Mr Palmer to draw any useful conclusions about the age of the vegetation in those photographs. The last stereoscopic photographs were in 2002. The interpretation of SPOT5 images by Mr Palmer was also argued to be a flawed methodology to assess the age of vegetation because he was not able to identify particular vegetation or the heights of the vegetation from these images. Mr Palmer did not agree with the submission that his methodology was flawed when it was put to him in cross-examination. As summarised at par 112, he was able to distinguish differences in vegetation as he identifies in relation to the SPOT5 image dated 30 April 2005 between the property and the adjoining lot by reference to colour and pattern. I am satisfied that his evidence is soundly based, applying the techniques he outlines in his evidence for the interpretation of the aerial photographs and SPOT5 images referred to by him.
248 Mr Palmer accepted that clearing could be masked if there was a long period between photographs (par 110). While criticism was made by the Defendant that there was an eleven year gap in the aerial photographs between 1965 and 1976 (not referred to in the summary of aerial photographs set out above but included in Mr Palmer's evidence) and between 1991 and 1997, the Prosecutor does not have the onus of proving that no clearing event occurred in that period. No evidence of possible clearing activity since 1990 which was concealed was put to him by the Defendant. Nor did the Defendant have any evidence that clearing did take place in that period in order to discharge the onus of proof that it has.
249 Mr Peake's expert opinion about the age of the vegetation cleared identified in his report is summarised above at par 123 and 125. He considered that the coastal heath (banksia) cleared in 2006 was between 21 and 24 years old. He considered he had extensive experience in the interpretation of aerial photographs given that he has undertaken regional mapping over ten years. While stereoscopic images are preferable, he was able to consider features such as shape, colour, shadows and texture to draw conclusions about the nature of vegetation on the site based on single photographs.
250 The Defendant criticised the evidence of Mr Peake which relied on the aerial photograph Fig 3.2 (captioned "Base Source: Greater Taree City Council 2006") as the provenance of that figure was not proved. That submission is correct, as already held above in par 180. A SPOT5 image dated 30 May 2006 referred to in Mr Palmer's evidence shows a similar level of vegetation cover to that in Fig 3.2. The provenance of that image is not challenged.
251 The Defendant has not brought forward any evidence to contest the expert opinion of the scientific witnesses in the Prosecutor's case. The submissions as to flawed methodology are not supported by expert evidence as to why the methodology is flawed but are based on matters put in cross-examination that are not self-evidently correct. Mr Peake and Mr Palmer both have considerable expertise in their respective fields. Their expert opinion evidence was not undermined by the matters put to them in cross-examination. None of the matters put in cross-examination caused either of them to change their opinion or impacted adversely on their conclusions. I accept the evidence of Mr Palmer and Mr Peake in relation to the interpretation of the aerial photographs and SPOT5 images and the conclusions they draw. Further, it is not necessary for the Prosecutor to negative a defence that the vegetation was regrowth on the balance of probabilities by establishing the height of vegetation in the SPOT5 images after 1990.
252 For completeness I note that there is lay evidence that there were weeds on the property. Mr Flemming referred to the vegetation cleared in December 2006 as scrubby regrowth including weeds. What he meant by scrubby regrowth or weeds is unknown. Mr Fekete also noticed weeds such as lantana on the property. Mr Elias referred to weeds in his record of interview with Mr Priestley. The extent of weeds on the property is not otherwise identified in the Defendant's evidence. The Prosecutor's evidence suggests that there was native vegetation across the entire property apart from those areas cleared in 2005.
Impact of sand mining
253 The Defendant submitted that sand mining across much of the property in the early 1980s (as permitted by the agreements referred to in Ms Ivens' evidence) meant that the Prosecutor had to show that native vegetation had re-established by 1 January 1990 and had failed to do so. As identified in the Defendant's submissions the mining agreements permitted sandmining over the entire property. That activity ceased sometime between 1981 and 1986, when renewal of the mining lease was refused. Mr Elias stated in the record of interview conducted with Mr Priestley that he had been told several times on numerous occasions by the Council and by local people that the site was previously a sand mine. There is no dispute that some sandmining on the property did occur, the issue is where did it occur. The Prosecutor submitted that the aerial photographic evidence analysed by Mr Palmer primarily showed that disturbance from sand mining was confined to parts of the western side of the property in the early 1980s.
254 In relation to the extent of sand mining on the property over the time since the 1980s, the only evidence is that of Mr Palmer. He refers to the series of aerial photographs (par 102) he analysed as showing disturbance of a large area of the property after mining commenced, particularly on the western side of the central track. He agreed in cross-examination this disturbance was consistent with sand mining. In Mr Palmer's opinion the two 1983 aerial photographs show an area in the north west of the property which has been almost completely cleared with the sand and soil substrate exposed. To the north and south of this area there are other cleared areas which appear at that time to be denser woody vegetation. Evidence of clearing and disturbance in the north west area is also present in the 1989 aerial photograph. Mr Palmer also identified the disturbed area in the north west in the 1991 aerial photograph. He gave evidence that he was confident he knew where the boundaries of the property were from other evidence. By 1997 Mr Palmer expresses the opinion that this area of approximately 1.4ha contains both regrowth and vegetation that was present prior to 1 January 1990 but it is not possible to distinguish the two. The eastern side of the property continued to show no sign of disturbance since the 1965 photographs. His opinion, as stated above, was that the whole property was largely vegetated by 1 January 1990 after the disturbance from sandmining in the early 1980s, and as shown in the series of aerial photographs and SPOT5 images dated 30 April 2005 and 30 May 2006 referred to in his evidence. Mr Palmer was cross-examined about his analysis and conclusions in relation to the series of photographs identified in his evidence but I do not consider that was successful in undermining the quality of his evidence.
255 In terms of eye-witness evidence of previous sand mining on the property, the Defendant relied on the observations of Mr Fekete during his approximately ten visits to the property in 2003/2004. He recalled observing mounds of whitish sand on the central track and in the area to the east of the track. The mounds were irregularly placed and some had ground cover over them. He marked an area on an aerial photograph of the property where mounds of sand were observed (exhibit W). Areas marked were most of the length of the central track and an area near the southern boundary of the property. Mr Fekete said that the areas marked were cleared of vegetation. He agreed in oral evidence that there was vegetation surrounding the marked areas, to the east and west of the marked areas.
256 Mr Flemming gave evidence that he was involved in discussions in 2003 on the property which considered the effect on the golf course development of the exposure of sand as a result of sand mining on the property. At that time he also observed evidence of sand mining in the form of mounds of sand that had been pushed up on the southern side of the property. He stated that these mounds had properly regenerated. His evidence that there was vegetation on the mounds at the southern end of the property in 2005 differs from the evidence of Mr Fekete in relation to his visits in 2003/2004.
257 Mr Fekete's evidence of extensive unvegetated mounds of sand through the middle section and on the southern boundary is not confirmed by others familiar with the property. Mr Priestley recalled visiting the property in 2005 to investigate clearing. He observed clearing had occurred on the western boundary and underneath the electricity easement. He stated that he did not observe at that time any area on the property which had been used for sand mining. Mr Burns, a local resident who would occasionally walk along the central track of the property until the northern end was fenced in 2005, was aware that the property had been used for sand mining in the 1980s but did not see any evidence of mining on his visits. Mr Hardie, another local resident in the area for approximately 14 years, regularly walked along the central track of the property and did not recall seeing any evidence of prior sand mining. Mr Paget does not give evidence of any signs of sand mining on the property. The evidence of Mr Flemming, Mr Priestley and the local residents suggests that the unvegetated mounds of sand seen by Mr Fekete were not as extensive as depicted by him on exhibit W.
Clearing in 2005
258 The Defendant also argued that the legal clearing by Mr Flemming in 2005 was extensive. I have already considered the extent of that clearing event in my earlier finding on whether vegetation was cleared. I do not need to revisit that issue in relation to regrowth.
Conclusion
259 The Defendant argued there was a lacuna in the evidence of the Prosecutor because it had not established that native vegetation had been re-established on the property after sand mining in the early 1980s. I have held that the Defendant bears the onus of proof on the balance of probabilities of a defence that the native vegetation cleared was regrowth as defined under the NV Act. The Prosecutor can seek to negative that defence on the balance of probabilities. The Prosecutor has established that native vegetation was cleared in December 2006 and I have accepted expert opinion that the vegetation had been there for a considerable period, predating 1990. There is no lacuna in that evidence. My finding is not affected by the evidence concerning the extent of sandmining on the property as identified in the evidence of Mr Palmer. The Defendant has not sought to call any evidence on this issue. The Prosecutor has negatived on the balance of probabilities, meaning more probably than not, a defence that the native vegetation cleared in December 2006 was regrowth. The area in the north-west corner described in Mr Palmer's evidence as mixed regrowth and older vegetation is the only area of regrowth vegetation identified in the Prosecutor's evidence. Further the Defendant has not established on the balance of probabilities that the vegetation cleared in December 2006 was regrowth as defined in the NV Act. Accordingly, the Defendant does not have available to it the defence provided in s 12(3) of the NV Act as it has not established that the clearing was permitted under s 19 of Div 2 of the NV Act.
260 As identified in par 184 I said I would revisit my conclusion that a substantial area of vegetation had been cleared in December 2006 after evidence about sand mining had been considered. I have identified the conflicting eye-witness evidence of Mr Fekete compared to that of Mr Fleming, Mr Priestley and the local residents in relation to the possible area affected by sand mining. Taking the latter together with the 2005 and 2006 SPOT5 images referred to by Mr Palmer as showing the property to be largely vegetated but for the three strips cleared in 2005, I consider that the Prosecutor has established beyond reasonable doubt that a significant area of vegetation was cleared in December 2006 as the areas of the property where there are unvegetated mounds of sand are not proved by Mr Fekete's evidence to be as extensive as shown on Exhibit W. The possible area cleared ranges from the 17,168 m2 estimated by Mr Foster based on Mr Flemming's evidence up to the 9.2 ha estimated by Mr Peake, about which there is some doubt as a result of the evidence as depicted in Mr Foster's plans. As observed in par 177, Mr Foster identified in the plans prepared by him a 35m cleared strip on the southern boundary. That area is likely to be based on Mr Fekete's evidence of mounds of sand that he saw, but does not confirm the accuracy of that evidence. The area of uncleared land of 17,168m2 is an underestimation for that reason, in addition to the area shown by Mr Foster as cleared on the northern boundary, as earlier noted in par 177. Further, the area cleared on the property is likely to be in the upper end of the possible range given all the evidence I have referred to earlier and my findings at par 168-183.
C. clearing not pursuant to a development consent
261 Section 12(1)(a) of the NV Act provides that native vegetation must not be cleared except in accordance with a development consent granted in accordance with this Act. Since February 2000, there have been a number of development consents granted by the Council in relation to the property under the EP&A Act. They are as follows:
(a) a development consent for an 18 hole golf course granted by the Council on 15 February 2000 (DA488/99). It lapsed on 15 February 2005 if not commenced by that date. The golf course consent is the focus of these proceedings (the golf course development consent).
(b) a modification to the golf course development consent was passed by Council resolution on 12 September 2001. This modification did not relate to the property.
(c) a development consent granted by the Council on 29 July 2002 to keep a stockpile of fill at an identified location at the Lewis Street end of the property.
(d) a modification to the golf course development consent, granted by the Council on 18 June 2008 to permit modification of the golf course from an 18 hole to a 9 hole course.
262 This information is confirmed by the evidence of Ronald McDermott, manager of land information at the Council since 2005, who affirmed an affidavit on 30 October 2008. Two development applications, two applications to modify a consent and the notices of determination for each of these four applications relating to the property were reviewed by Mr McDermott after he undertook a search of records held by the Council. Mr McDermott also reviewed two rezoning applications made in relation to the property, one of which was finalised and one of which is still being considered. Annexed to Mr McDermott's affidavit were the development applications, applications to modify, notices of determination and minutes of Council meetings in September 2001 concerning the modification applications. Mr McDermott also gave brief oral evidence. Mr McDermott produced to the Court a zoning map for the City of Greater Taree which was prepared in accordance with the 1995 LEP along with a table of rezoning amendments (exhibit U). He stated that that map is held by Council and is updated as amendments to the LEP are made.
263 The Defendant argues that the clearing was lawful because it was carried out pursuant to a development consent within the terms of s 12(1) of the NV Act, being the golf course development consent. That consent consists of the Notice of Determination and two annexed plans. The Notice of Determination describes the Applicant as Old Bar Beach Bowling Club Ltd, the property owner as Bill Wright (Taree) Pty Ltd and Jarberg Investments Pty Ltd & Centre Equities Pty Ltd and the property details as 215 Saltwater Road, Old Bar, Lot 4 DP594864, Lot 122 DP21901, Lot A DP 377867, Lot 1 DP 594554 and Lot 121 DP 21901. Twenty four conditions of consent are listed. The two annexed plans are labelled Annexure B and Annexure C.
(a) whether golf course development consent has lapsed
(i) whether physical commencement of consent
264 The Prosecutor argued that the consent had lapsed under s 95 of the EP&A Act and could not therefore be relied on by the Defendant pursuant to s 12(1)(a) of the NV Act. Section 95 of the EP&A Act relevantly provides:
1) A development consent lapses:
(a) 5 years after the date from which it operates, except as provided by paragraph (b), or
(b) in the case of a development consent that is subject to a condition under section 80 (5), 5 years after the date from which the initial development consent operates, or 2 years after the date from which a later or the latest development consent granted in accordance with the condition operates, whichever is the longer.
…
(4) Development consent for:
(a) the erection of a building, or
(b) the subdivision of land, or
(c) the carrying out of a work,
does not lapse if building, engineering or construction work relating to the building, subdivision or work is physically commenced on the land to which the consent applies before the date on which the consent would otherwise lapse under this section.
265 The Defendant tendered a letter dated 12 November 2007 from the Council to the Managing Director of New Heritage Developments Pty Ltd which stated that the development consent had commenced in light of survey work undertaken. That survey work undertaken was referred to in the evidence of Mr Flemming who stated that he saw survey pegs on the property in 2005.
266 The Prosecutor argued that the consent lapsed in February 2005 because no lawful work which amounted to physical commencement had been undertaken by that date.
267 While the Council's letter of 12 November 2007 does not particularise when the survey work was carried out, the Prosecutor accepted that the evidence of survey work seen by Mr Flemming was engineering work within the meaning of s 95(4) of the EP&A Act per Hunter Development & Brokerage Pty Limited v Cessnock City Council (2005) 149 LGERA 460, inter alia. Reliance on survey work was specifically considered in Young v Warringah Shire Council (2001) 117 LGERA 62 and Biwazu Pty Ltd v Cessnock City Council [2004] NSWLEC 411.
(ii) whether survey work relied on as commencement was unauthorised
268 The Prosecutor argued that on the assumption the survey work was undertaken (which is not challenged in the Prosecutor's evidence) the survey work was not lawfully carried out as the conditions of development consent were not complied with. It cannot therefore be relied on as physical commencement. Condition 6 of the development consent for the golf course was not complied with. Condition 6 states:
No work is to commence until a permit under Part 3A of the Rivers and Foreshores Improvement Act has been issued by the Department of Land and Water Conservation.
269 Andrew Phillipa, DECC officer, affirmed an affidavit on 6 August 2009. Mr Phillipa sought to determine whether a Pt 3A permit under the Rivers and Foreshores Improvement Act 1948 or a controlled activity approval (CAA) under the Water Management Act 2000 had been granted in relation to the subject property. Reviewing the relevant registers, Mr Phillipa found no Pt 3A permit in relation to the golf course development application. Mr Phillipa found one CAA granted in respect of the proposed golf course development on 19 March 2009. This CAA (tendered as exhibit V) was issued to Jarberg Investments Pty Ltd on 7 May 2009 which is after the clearing occurred in December 2006.
Prosecutor's submissions
270 Condition 6 of the development consent is unambiguous, not a mere technical requirement and there is no room for any alternative construction, see Iron Gates Developments Pty Ltd v Richmond-Evans Environmental Society Inc (1992) 81 LGERA 132 per Handley JA at [135]; Coalcliff Community Association Inc v Minister for Urban Affairs and Planning (1999) 106 LGERA 243 per Stein JA at [63] and Hodgson CJ in Eq at [94].
271 In Green v Kogarah Municipal Council (2001) 115 LGERA 231 Giles JA extended the principle of Handley JA in Iron Gates to prohibition on carrying out development without consent because the development was not "permitted by the planning permission read together with its conditions". The existence of a condition precedent requiring something to be done before a development can proceed means that there is in fact no consent to develop where that condition precedent remains unsatisfied. Iron Gates and Coalcliff have been followed or referred to in this Court on many occasions, most recently in Birdon Contracting Pty Ltd v Hawkesbury City Council [2009] NSWLEC 85. While s 95(4) is in a different form to that considered in Iron Gates and Coalcliff these still apply, as held in Green v Kogarah Municipal Council.
Defendant's submissions
(i) whether physical commencement of consent
272 On 15 February 2000, the Council issued a development consent for an 18 hole golf course to be constructed over various parcels of land including the property. That consent was expressed to be for a five year period expiring on 15 February 2005. The development for the 18 hole golf course was physically commenced by the carrying out of substantial engineering/survey work, culminating in plans produced on 6 October 2004 as amended on 31 October 2005 by Lidbury, Summers & Whiteman Consulting Surveyors Planners & Engineers (annexed to the affidavit of Mr Foster). The carrying out of that work constituted, and was later acknowledged by the Council to constitute, physical commencement, pursuant to s 95 of the EP&A Act with the consequence that the development consent issued by the Council on 15 February 2000 did not lapse on 15 February 2005.
(ii) whether survey work relied on as commencement was unauthorised
273 Part 3A of the now repealed Rivers and Foreshores Improvement Act imposed a requirement for a permit to be obtained in certain restricted circumstances. Condition 6 of the golf course development consent has to be read in the context of that statutory scheme. It would not be within the Council's power, nor would it be appropriate for the Council to place a general embargo upon any work upon the land in circumstances where the topography of the land could only require a consent under Pt 3A in respect of areas on the various titles affected by the scheme of Pt 3A itself. As the Prosecutor's submissions make clear, the areas of land within the proposed development which attracted those considerations were not on the property itself. They were in the wetland areas to the west of the property on the adjacent land owned by Jarberg Pty Limited. The only relevant CAA (exhibit V) was ultimately expressed in that way when granted in 2009.
274 The conditions of development consent must be construed consonantly with the associated plans forming annexures B and C. Condition 6 is obviously ambiguous. At one level it could mean that any work whatsoever on the land might not be undertaken before a Pt 3A permit was obtained. This is the construction the Prosecutor submits should be adopted. On the other hand, it could mean that no "work" is to commence in relation to any part of the development which would attract a requirement for a permit under s 22B of Pt 3A the Rivers and Foreshores Improvement Act, as then in force. That section required a permit to be obtained for certain works in particular circumstances.
275 If the Prosecutor was correct that the survey work in 2005 was illegal and no physical commencement took place, this would be contrary to the letter from the Council that the consent had commenced. The limited area likely to be subject of a Pt 3A permit is identified by the area subject to the CAA issued to Jarberg Pty Ltd under the Water Management Act in 2009.
276 The Defendant submits that the appropriate construction of condition 6 is that it prohibited work within the development in or around protected waters or protected land before a permit was obtained under Pt 3A of the Rivers and Foreshores Improvement Act. Condition 6 did not stand in the way of work being legally undertaken which was otherwise consistent with the development consent and which could not possibly require a permit under Pt 3A.
Finding on whether golf course development consent has lapsed
277 As an absence of consent is an element of the offence under s 12(1)(a) of the NV Act, the Prosecutor bears the onus of establishing beyond reasonable doubt that any clearing was not carried out in accordance with a development consent.
(i) physical commencement/(ii)whether survey work authorised
278 The survey work carried out in 2005 was physical commencement of the consent within the meaning of s 95(4) of the EP&A Act per Hunter Development & Brokerage Pty Limited (2005). The issue to resolve is whether it was carried out in breach of the development consent and so cannot be relied upon as lawful commencement. This requires the construction of condition 6 of the golf course development consent.
279 In Iron Gates (1992) the Court of Appeal considered a predecessor to s 95(4) of the EP&A Act, s 99(2), which was in similar but not identical terms. It then provided:
(1) A consent granted under this Division to a development application shall lapse -
(a) unless the development the subject of that consent is commenced -
(i) ...within 2 years (or, if the consent authority so approves. . .3 years) of the date on which that consent becomes effective ...
(2) For the purposes of subs(1)(a) -
(a) where development comprises.......the subdivision (involving physical work) of land...that development is commenced when building, engineering or construction work relating to that development is physically commenced on the land to which the consent applies"
280 In Iron Gates development consent for subdivision was granted subject to a condition requiring that a road be constructed prior to commencement of stage 1. Stage 1 was commenced before the road was constructed and the Court of Appeal had to consider whether the trial judge was correct that the consent had not been lawfully commenced. The Court of Appeal held it had not. Handley JA (Mahoney JA and Rogers AJA concurring) stated at 135:
The imposition of conditions on the grant of development consent is authorised by s. 91 and such conditions are enforceable as if they were part of the Act: see ss. 122 (b) (iii), 123 and 125. In my opinion, the work found to be engineering work which was relied upon by the Appellant to save its consent from lapse was prohibited and illegal, and the persons offending against that prohibition were guilty of offences against the Act for the purposes of s. 125 (1). It is not necessary in this case to explore the possible application of the principle that a person may not rely upon his own wrong: compare Alghussein Establishment v Eton College [1988] 1 WLR 587. In my opinion, the work in question was not work 'relating to that development' for the purposes of s. 99 (2) (a) because it was prohibited by the consent and therefore was not 'the subject of that consent' within s. 99 (1) (a).
281 In Coalcliff (1999) the Court of Appeal again considered the now repealed s 99 of the EP&A Act. Stein JA held that the relevant condition requiring specific work prior to the commencement of any other work on the land was a precondition to work commencing on the site. That condition was held at [62] to be plain on its face and its ordinary meaning apparent. Stein AJA applied the ratio of Handley JA in Iron Gates at 135.
282 In Green v Kogarah (2001) Giles JA (Mason P and Ipp JA concurring) considered the lapsing provisions in s 95(4) of the recently amended EP&A Act. A condition of the relevant consent provided that all trees were to be protected in a manner described and another condition provided for silt control devices. Both conditions provided that details were to be submitted with a building application. Before that application was determined various activities were undertaken on the site, including the digging of footing trenches, drainage lines and the removal of trees. These works were relied on as commencement.
283 Giles JA considered Iron Gates and Coalcliff remained applicable despite the different wording of "relating to the building, subdivision or work" in the repealed s 99(2). His Honour stated at [55]:
If the building, engineering or construction work in question was prohibited and illegal, it was not work "relating to the building, subdivision or work", that is, the building, subdivision or work the subject of the development consent, it could not properly be described as commencing the building, subdivision or work the subject of the development consent.
His Honour considered that the conditions, as a matter of construction of the development consent, had the effect of prohibiting the commencement of any site works and the commencement of land clearing and construction works. If the condition was not satisfied and the activities fell within the prohibition, applying Iron Gates the development consent lapsed.
284 Giles JA also considered the argument that the activities could not be carried out on the basis that although the development consent had been granted, the carrying out of any development was conditioned on the satisfaction of the conditions. Without the conditions being satisfied there was no development consent allowing the work. At [67] his Honour stated:
To my mind this is a more satisfactory basis for the reasoning. Even if a development consent on its proper construction amounts to a requirement not to do Y until X has been done, it is necessary to ask why the landowner is precluded from doing Y in the first place - why there can be imposed the precondition of doing X. The answer is that Y can not be done without consent, and the underlying prohibition is the prohibition on carrying out the development without consent.
285 Giles JA concluded that the activities that occurred on the site constituted carrying out of work within the EP&A Act definition of development. Because one of the conditions was not complied with the works were prohibited and illegal and the development consent therefore lapsed notwithstanding the activities.
286 As identified by the Prosecutor, Iron Gates and Coalcliff have also been followed in this Court on many occasions in considering s (95)(4), most recently in Birdon Contracting at [47] – [48]. Detala Pty Ltd v Byron Shire Council (2002) 133 LGERA 1 was referred to by the Prosecutor for completeness but it submitted that it was a special case which should be distinguished on its facts. I agree and do not need to further consider it.
287 The arguments of the Defendant that the Council's powers to impose a condition such as condition 6 under the EP&A Act must be limited to acting as a condition precedent to work only in respect to the land the subject of a Pt 3A permit under the now repealed Rivers and Foreshores Improvement Act are not supported by authority. The power of a council to impose conditions under the EP&A Act in light of s 79C, which sets out matters for consideration in deciding whether to grant development consent and on what conditions, is broad. Section 79C is substantively the same now as it was when the consent was granted in February 2000. Similarly s 80A provides now as it did in February 2000 in stating that a condition of development consent may be imposed if it relates to any matter referred to in s 79C(1) of relevance to the development the subject of the consent. That this statutory regime gives broad power to councils to impose conditions is confirmed by the Court of Appeal in cases such as GPT RE Ltd v Belmorgan Property Development Pty Ltd (2008) 72 NSWLR 647 per Basten JA at [54] (Bell JA and Young CJ in Eq concurring) and Kindimindi Investments Pty Ltd v Lane Cove Council (2006) 143 LGERA 277 per Basten JA at [57] (Hunt JA and Handley AJA concurring). It is within that broad power for a council to require a Pt 3A permit to be obtained before any work on a development consent is commenced where the required permit may apply to only part of the land the subject of the consent. As argued by the Prosecutor the impact of a golf course on wetlands is an important environmental consideration for the council in its consideration under s 79C of the EP&A Act. If in the consent authority's wisdom it considered a Pt 3A permit should be obtained before any work commenced it is empowered to require that in a condition of development consent.
288 These are criminal proceedings and a consent must be strictly construed in light of this, condition 6 is not ambiguous and is in clear terms. The view of the Council that the consent had commenced as stated in the letter dated 12 November 2007 to New Heritage Developments is not material to the construction of the condition.
289 It is common ground and confirmed in the affidavit of Mr Phillipa (par 269) that no Pt 3A permit was obtained prior to the survey work relied upon by the Defendant commencing. It follows from the above reasoning that the survey work was not authorised under the terms of the development consent. It cannot be relied upon as commencement of the consent under s 95(4) of the EP&A Act and it is not work relating to the subdivision consent because it was prohibited by the consent before a Pt 3A permit was obtained. The golf course consent therefore lapsed on 15 February 2005.
290 It follows that the Prosecutor has established that the clearing in December 2006 was not carried out in accordance with any development consent as provided for in s 12(1)(a) of the NV Act.
291 As there were additional arguments made about the effect of the development consent if it was available to authorise the clearing I will consider these, although not strictly necessary to do so.
(b) what area of land subject of development consent (temporary clubhouse)
292 Condition 9 of the golf course development consent required "a separate Development Application being submitted for the temporary clubhouse". Condition 8 required "construction of the access road from the end of George Street to the proposed temporary clubhouse and carparking area to the requirements of the Director Engineering". The plan labelled Annexure B, annexed to the consent shows a temporary club house site on the western side of the property. Annexure B also shows a "proposed public road" commencing at the end of George Street running through, inter alia, a "Future Residential" development up to a clubhouse site upon which is stamped the following notation: "Subject to future D/As future clubhouse site. Stage 1 temporary clubhouse and gravel car park".
Prosecutor's submissions
293 If the consent is held to have commenced and permitted clearing of native vegetation it relates to a small portion only of the property. This is the area of the property south of the future clubhouse site and to the west of the black line on Annexure B. This area was marked with red hatching on exhibit T during the proceedings. The plan Annexure B showing the temporary clubhouse and access to it must be considered when considering conditions 8 and 9. Annexure C is a plan showing the same "proposed public road" running through what had been marked on Annexure B as "Future Residential" through an area marked "Golf Course Acc" to an area bearing the notation "Clubhouse".
294 The Court would conclude that the thick black boundary line appearing on Annexure B marked the extent of the golf course development consent. Insofar as it concerns the property the subject of these proceedings, the thick black line delineated (at least in part) the border between the land zoned 1(a) Rural General and the 7(f2) Environmental Protection Coastal Lands Acquisition Zone (the 7(f2) zone). By reference to the Zoning Map, the land south of the thick black line on Annexure B was in an area which then (and now) did not permit residential development without a rezoning. It was zoned 1(a) Rural General and Coastal 7 (f2) land. The significance of these matters is dealt with later at par 312-318 in relation to the question of what the golf course development consent permitted.
295 Part of the area marked on Annexure B for possible development as a temporary clubhouse occurs on the property. However, condition 9 of the golf course development consent states that a separate development application was required in respect of that temporary clubhouse. No application was made and no development consent was issued for a temporary clubhouse. What appears to have been intended was that such a clubhouse would operate until the permanent clubhouse had been erected on the "Clubhouse Site" which appears below the area marked "Playing Fields" on Annexure C, an area west of the property. It seems to have been contemplated that at that point the area between and to the west of George and Lewis Streets might (subject to appropriate rezoning and a further development consent) become both residential and golf course accommodation. The clearing of native vegetation on the temporary clubhouse site was unauthorised because it included clearing within an area requiring a separate development application.
Defendant's submissions
296 The notice of determination of the consent refers in the property details to the property the subject of these proceedings. The development detail is for an 18 hole golf course. There is no suggestion that the development consent extended to only to part of the property. Annexures B and C (the plans annexed to the consent) show the whole of the property with different levels of development. The thick black line on Annexure B is not explained on that document or in the conditions. Both plans are part of the consent. Annexure C refers to a clubhouse, whereas Annexure B refers to a temporary clubhouse and golf course accommodation. The Prosecutor essentially ignores Annexure C, however the consent by including a reference to a club house gives consent for a club house and golf course accommodation subject to a further DA as per condition 9. That a more detailed application was required for a temporary clubhouse does not deny that in principle consent was given by the Council to a clubhouse on the property where it appears in Annexure C.
Finding on area of land subject of development consent (temporary clubhouse)
297 The Prosecutor's submissions on the construction of the golf course consent in relation to the temporary clubhouse are correct. That consent did not allow development of the temporary clubhouse as identified on Annexure B given the imposition of condition 9 and the delineation of the area of the temporary clubhouse on Annexure B. That the same area is identified in Annexure C as "clubhouse" does not affect this construction of the consent as condition 9 can only be given work to do if the area denoted as a temporary clubhouse on Annexure B is considered. Clearing of the property in that area was not permitted by the golf course consent.
(c) whether development on land zoned 7(f2) under Greater Taree LEP 1995 permissible
298 It is common ground that the property comprises two zoning areas under the LEP. One area of 45,064m2 on the western and northern boundaries is zoned 1(a) Rural General and the other area of 56,223m2 on the eastern side of the property is zoned 7(f2). The land in each of these zones is shown on Mr Foster's survey plan CD02, described as an approximate area based on Council's advice that the 7(f2) zone extends 110m from the eastern boundary of the property. This advice was given to Mr Foster during 2008 when he was speaking with council as part of the process of preparing a development application for a manufactured housing estate on the property. On Annexure B to the golf course consent, the approved survey plans showing parts of the proposed development, the distance between the eastern boundary of the property and the thick black line which includes the boundary of the temporary clubhouse is shown as 100m. The zoning plan which is part of the LEP, produced by Mr McDermott, shows the two different zones on the property at a large scale and without numerical measurements. The Prosecutor argued that there was no approval for any development for a golf course on that part of the property zoned 7(f2).
299 The EP&A Act provides for the making of environmental planning instruments under Div 1 Pt 3. The relevant clauses of the LEP at the time the golf course development consent was granted were as follows:
24 Environmental Protection zones which apply in this plan
ZONE No 7 (f2)
ENVIRONMENTAL PROTECTION COASTAL LANDS ACQUISITION
Objectives of zone
The objectives are:
(a) the protection of environmentally sensitive coastal lands,
(b) the provision of land for acquisition by the corporation constituted under the Act,
(c) the regulation of development so that it would not adversely affect or be adversely affected by, the coastal processes in both the short and the long term, and
(d) the maintenance of the visual character of coastal landscapes and the availability of land for coastal recreation and access.
Without consent
Agriculture (other than intensive agriculture).
Only with consent
Nil
Only with consent and with the concurrence of the Director of Planning
Dams; drainage; dwellings; roads; subdivision; utility installations (other than gasholders or generating works).
Prohibited
Any purpose other than those which are permissible, with or without consent, or those permissible with consent and the concurrence of the Director of Planning.
40 Use of land pending acquisition
(1) Nothing in this plan shall prohibit development of land referred to in the Table to clause 39 for any purpose, subject to the consent of the Council, prior to its acquisition by the public authority concerned.
(2) The Council may consent to development referred to in this clause on land zoned 7 (f2) or 8 (b) only if it obtains the concurrence of the public authority referred to in the Table to clause 39 shown opposite that zone.
…
300 In the table to cl 39 (here omitted) the public authority from which concurrence was required in the 7(f2) zone was a corporation constituted under the EP&A Act. The relevant person at the time the golf course consent was granted was the Director of the Department of Planning.
301 The Defendant relied on a letter from the Department of Planning to Ms Ivens dated 24 July 2001 which was a response to her request for the Department's current position in relation to the acquisition of the property (exhibited to Mr Priestley's affidavit). The departmental letter referred to a search of the Department's records which located a letter to the Council dated 25 January 1984 stating that the property, inter alia, was not required for coastal lands acquisition purposes. The letter further states that in September 1998 departmental officers, Council planners and NSW Coastal Council representatives visited the Old Bar area and inspected the subject land. They recommended against acquisition. This view of the NSW Coastal Council was confirmed in 2000.
Prosecutor's submissions
(i) no power to grant consent on land zoned 7(f2)
302 The Court would be satisfied that in relation to that part of the property (56,223m2) zoned 7(f2), the Council had no power to grant development consent for the construction of a golf course on any part of it. Had the land been zoned 7(f1), provided concurrence was obtained from the Director of Planning, the Council had power to consent to a golf course development application. Golf courses are prohibited on land zoned 7(f2) under cl 24 of the LEP.
303 It is submitted that the words "any purpose" in cl 40(1) do not mean that the Council is free to grant development consent for a "purpose" which is not encompassed by the Development Control Table specified in cl 24 for land zoned 7(f2). Read literally, cl 40(1) would permit any form of development in the 7(f2) or 7(f1) zones subject only to obtaining the concurrence of the former Coastal Council of New South Wales or, more recently, the Minister for Planning. Such a construction is nonsensical because cl 24, 25 and 26 of the LEP impose significant restrictions on the type of development which can be carried out and, with the exception of agriculture, only with development consent and with the concurrence of the Director-General. Any other "purpose" is "prohibited". The words "any purpose" in cl 40 of the LEP mean "any permitted purpose". To give the expression "any purpose" in cl 40 of the LEP its literal meaning would lead to a result which is entirely inconsistent with cl 24, 25 and 26 of the LEP.
304 No golf course development could take place on that part of the property zoned 7(f2) unless and until there was a rezoning of the land to a zoning which allowed golf course development and consent granted if required. Further there was no concurrence from the Director of Planning as required by cl 40 of the LEP.
(ii) golf course on land zoned 1(a) Rural General only
305 The golf course development consent never extended beyond a small part of the property located to the south of the proposed temporary clubhouse zoned 1(a) Rural General. Pursuant to condition 1.101 of the golf course development consent, the developer was required to develop the site "generally in accordance with the drawings marked "D488/99 – Approved" as amended" by other conditions which were imposed. Annexures B and C to the golf course consent, on their face, demonstrate that the only approval granted was to construct an 18 hole golf course. The consent did not include the temporary clubhouse. The areas marked future residential on Annexure B were still zoned 1(a) Rural General including areas of the property at the time consent was granted and could not be developed until rezoning for residential development occurred.
306 It is crystal clear that the Council was well aware of the restrictions imposed as a consequence of the zoning of the Precinct 3 land and the impact of the LEP. What appears on Annexure B is entirely consistent with the following propositions:
(a) no part of the property which comprised land zoned 7(f2) could or would be developed;
(b) that part of the property bearing the notation "Future Residential" on Annexure B was not part of the golf course development consent it then being zoned 1 (a) Rural General; and
(c) the only part of the property which was covered by the golf course development consent was a small area extending along the western boundary from the southern edge of the proposed temporary clubhouse. This area was zoned 1(a) Rural General but did not require rezoning because this did not include any residential development.
Defendant's submissions
(i) power to grant golf course consent to land in the 7(f2)
307 Zone 7(f1) is a zone applicable to lands which have actually been acquired for coastal protection purposes. The adjacent coastal strip was acquired in 1978 by the Crown. It is clear from the LEP that the Council would have had power to consent to a golf course development within zone 7(f1) with certain concurrence. By contrast, the 7(f2) zone is a transition zone. It identifies land which may or may not ultimately be the subject of acquisition for coastal protection purposes. The scheme of cl 39 and cl 40 of the LEP is to give the Council a discretion to approve development, with the concurrence of the Director for Planning, in the period of "limbo" which may exist between the attribution of the 7(f2) zone and a final decision being made about acquisition. The letter from the Department of Urban Affairs and Planning to Ms Ivens dated 24 July 2001 confirmed that the land was not to be acquired and therefore the period of "limbo" where the Director of Planning's concurrence was required had ended. No concurrence of the Director of Planning for the granting of the golf course development consent was required contrary to the submission of the Prosecutor. This demonstrated that as there was no intention to acquire the property by the Crown, the Council was entitled to assume concurrence in granting consent to development on the part of the land zoned 7(f2) zone.
308 Clause 40(1) of the LEP allowed the Council in the period of "limbo" to give consent to development so long as it addressed the considerations identified in cl 40(3). Given that development consent was permissible with the consent of the Council upon the coastal strip actually acquired by the Crown in 1978, there is nothing to suggest that consent for a golf course was within a prohibited category of possible applications of cl 40 of the LEP. Clause 40 is an exception and should be read in a confined way.
309 Further it is not open to the Prosecutor to challenge as beyond power a consent which should be treated as valid on its face. Section 12 of the NV Act contemplates that a person with a development consent which contemplates clearing should be permitted to proceed with that clearing in accordance with the consent. Even if the consent was beyond power there would still be a development consent for the purposes of s 12 of the NV Act. Any argument that the consent is invalid cannot be raised in light of s 101 of the EP&A Act which is a privative clause protecting development consents from challenge after a certain time provided certain things have occurred. Public notice in accordance with that section was given on 28 April 2000.
(ii) golf course consent applied to land in the 7(f2)
310 The western boundary of the area zoned 7(f2) is 110m from the eastern boundary of Lot 1 as can be seen in Mr Foster's survey plan CD02. The dimension on Annexure C between the eastern boundary of the property and the eastern wall of the future clubhouse is 100m. It is thus beyond argument that part of the future clubhouse and much of the proposed public road to the north were approved upon that portion of the property which is zoned 7(f2) and is outside the area enclosed by the black line marked on Annexure B.
311 The significance of the black line on Annexure B is uncertain. It is not explained on the plan or in the conditions provided in the development consent. The only evidence before the Court about it is the belief of Mr Fekete that it showed an area from which fill could not be taken. It is also consistent with the flood line in the Precinct 3 flood plans which were exhibited to Mr Priestley's affidavit. The black line on Annexure C (in a different place to that on Annexure B) shows matters associated with a filling and sediment control plan, as the title to the plan makes clear.
Finding on whether development on land zoned 7(f2)
312 Two issues are raised by the Prosecutor in relation to whether the development of the golf course on land zoned 7(f2) was allowed by the golf course consent. In relation to the issue of whether the Council had power to grant development consent over land zoned 7(f2), the Defendant submits the Prosecutor is challenging the validity of the development consent by its submissions that the land zoned 7(f2) cannot legally be the subject of the golf course consent. As that is a challenge to the validity of the consent it is barred under s 101 of the EP&A Act as the necessary notification of the grant of development consent has occurred. I agree and will not consider that issue as a result. The issue of the construction of the consent as to whether it applies to the land zoned 7(f2) remains for consideration.
313 Condition 1 of the golf course consent required the development to be carried out generally in accordance with the drawings marked D488/99 approved (as amended by conditions). At issue is the interpretation of the two plans being Annexures B and C which were part of the development consent. The parties made conflicting submissions about what the heavy black line on Annexure B titled "Old Bar Golf Course" depicts. The black line encloses a large irregular area of land across the five lots the subject of the development consent. A small part of the area enclosed by the black line includes a small elongated rectangular block on the western side of the property, including the temporary clubhouse site. The black line is shown as drawn 100m from the eastern boundary of the property. There are three areas outside the area enclosed by the black line which are within the lots the subject of the development consent. These areas lie to the west, north and north east of the enclosed area and are described as future residential. The area in the north east includes part of the property. Within the black line there is a golf course layout of holes, sand bunkers and practice green. There is no reference to the black line in the documents constituting the consent.
314 The Prosecutor submitted the black line on Annexure B showed the limit of the 18 hole golf course for which consent was sought. Mr Fekete's evidence was that he believed this showed an area from which fill could not be taken (par 10 of his affidavit). The Prosecutor referred to a photographic image with a superimposed golf course layout titled "Old Bar 1999 Golf Course Layout Plan" which was part of an application made in 2008 to modify the golf course consent (attached to the affidavit of Mr McDermott and referred to at par 261(d). That shows the golf course as located outside the property. The property is marked "Future Residential Area". The latter confirms the Prosecutor's construction of the thick black line but it is not a document which can be used for the purpose of construction of the consent as it was produced well after the consent was granted. Nor is Mr Fekete's opinion relevant. In any event, the black line on Annexure C shows matters associated with the filling and sediment control plan, as the title makes clear. There is no reference to filling on Annexure B.
315 The boundaries of the land zoned 1(a) Rural General and the land zoned 7(f2) are not shown on the Annexure B plan or Annexure C plan. The Prosecutor argued that no development could take place on the part of the property the subject of the golf course consent zoned 7(f2) and this was the area outside the black line on Annexure B as located on the property. The temporary clubhouse site was not on zone 7(f2) land and the heavy black line located along the boundary of the proposed temporary clubhouse and parallel to the eastern boundary of the property denotes the edge of the land zoned 7(f2). The Defendant submitted to the contrary, that the black line on Annexure B intrudes 10m into the land zoned 7(f2) land, as identified by Mr Foster's survey evidence in CD02 in which the 7(f2) land has a width of 110 metres. The other depiction of the land zoned 7(f2) on the property can be seen on the plan which is part of the LEP, produced by Mr McDermott. That plan does not contain any dimensions but a visual inspection suggests that the boundary of the 7(f2) zoned land on the property on the LEP plan is located in the general area of the thick black line on Annexure B on that part of the property next to the temporary clubhouse site.
316 Mr Foster's survey plan CD02 was prepared based on advice obtained from the Council in 2008 in the course of preparing a development application for a manufactured housing estate for the property. He understood that the development application was for land zoned 1(a) Rural General, not land zoned 7(f2) (TS Day 6 17.5-32). He has no knowledge of the golf course consent. He describes the boundary of the zone 7(f2) land as approximate based on the advice of the Council. This suggests that precisely where the boundary of the zone 7(f2) land lies can vary marginally. His evidence does not rule out the possibility that the thick black line on Annexure B is drawn along the boundary of the zone 7(f2) land as the surveyor understood it in 2000.
317 Given that these are criminal proceedings the development consent must be construed strictly. The development consent must be given meaning, which suggests that the thick black line in Annexure B must do some work. The Defendant's arguments, if accepted, would mean that it is ignored. I consider that there is a strong inference arising from the description of the plan in Annexure B as "Old Bar Golf Course" and the identification of future residential areas outside the heavy black line that it depicts the limits of the golf course the subject of the development consent. That line is very likely to have been drawn on the property along the 7(f2) zone boundary. I accept the Prosecutor's submissions set out at par 294 and 295.
318 Another reason why this inference arises, separately from the arguments of the parties set out above, is that no part of the development for the golf course is indicated on Annexure B as occurring on the property outside the heavy black line apart from the access road from the northern boundary of the property to the proposed temporary clubhouse site. That proposed access road runs through an area marked "future residential". The consent was granted on the basis that it be carried out generally in accordance with the plan in Annexure B. The golf course consent does not have conditions which approve specifically or generally clearing of vegetation. It is relevant to contrast this consent with the consent in Hanwood Pastoral Co Pty Limited v Director-General, Department of Natural Resources (2005) 144 LGERA 139 referred to in the next section. The consent the subject of consideration in Hanwood had provisions dealing with clearing.
(d) no ministerial consent under repealed NVC Act and NV Act
319 At the time the golf course consent was granted in 2000 the repealed NVC Act was in force. Under s 15 of the NVC Act the Minister was the consent authority for an application for clearing of native vegetation made under Pt 4 of the EP&A Act. Consent was required for clearing native vegetation on any land covered by the Act unless it was in accordance with a native vegetation code of practice or fell within an exception identified by the Act. In relation to whether an application for development consent had been made for clearing under the repealed NVC Act, Stephen Gowlland, DECC officer, swore an affidavit on 6 August 2009. Mr Gowlland accessed the VegNet2 database which registers applications for development consent for clearing of native vegetation under the NVC Act. Mr Gowlland attests to finding no applications received, applications withdrawn, applications rejected, consents granted or consents refused relevant to the property or any of its owners over time. No such consent had been issued under Pt 3 of the NV Act, as confirmed by the evidence of Mr Paget in his affidavit affirmed 12 November 2008 (at par 38).
320 The Defendant argued that the golf course consent provided the necessary consent for clearing, relying on Vitality Care Pty Ltd v Director-General, Department of Natural Resources (2006) 151 LGERA 15. The Prosecutor submitted that the intention of Parliament as reflected in s 13 of the NV Act and s 14 of the repealed NVC Act was to require all consents for the clearing of native vegetation to be issued by the Minister. The Prosecutor submitted that Vitality Care was wrongly decided but I do not need to consider that matter.
321 I have held that the golf course consent has lapsed so that this argument is not available to the Defendant. As there is otherwise no Ministerial consent for the clearing in December 2006 granted under s 13 of the NV Act or s 14 of the repealed NVC Act the Prosecutor has proved this element of the offence beyond reasonable doubt.
322 If I am wrong that the consent has lapsed, it applied only to a small portion of the property, as marked in red on exhibit T. That is an area to the south of the site for the temporary golf course zoned 1(a) Rural General. The development consent only authorised development on that small area of land.
323 For completeness it is necessary to refer to Hanwood, referred to in the previous section at par 318. In Hanwood the Court was considering whether an order to cease clearing could be given by the Director-General of the Department of Natural Resources on the grounds there was a breach of the repealed NVC Act. A development consent had been granted by the council for subdivision of land for residential development. A condition of the consent provided:
With the exception of any habitat trees which are to be retained as per Condition No. 36, consent is granted for the removal of trees and other vegetation from the site of approved permanent accessways and for the removal or lopping of trees within three metres of approved buildings. No other trees or vegetation shall be removed or lopped except with prior written approval of the Council.
Reason
To ensure that only trees and vegetation directly affected by the development are removed from the site, and to grant approval for such removal
324 Clearing had commenced pursuant to that consent. At issue was whether that was a development consent in force for the purposes of s 21 of the NVC Act. Section 21 stated:
21 Clearing native vegetation on land not subject to plan
…
(2) A person must not clear native vegetation on any land except in accordance with:
(a) a development consent that is in force, or
(b) a native vegetation code of practice.
Section 14 of the repealed NVC Act provided:
For the purposes of the EPA Act, the Minister is the consent authority for any development application made under that Act for any clearing that requires development consent because of this Part.
325 Cowdroy J held that there was "a development consent in force" for the purposes of s 21(2)(a) in the form of a development consent granted by the relevant council pursuant to Pt 4 of the EP&A Act. Despite it being the intention of the Act that the Minister be the consent authority for any application involving clearing, his Honour held that any valid consent issued under the EP&A Act satisfied the requirements of s 21 of the NVC Act because the section did not make apparent on its face that Ministerial consent was required. Section 21 of the repealed NVC Act was the provision in force when the golf course consent was granted in 2000.
326 The Prosecutor submitted that in Hanwood there was express permission granted by the Council to remove trees and vegetation directly affected by the development. The golf course consent had no such condition. Further, in Hanwood there was no challenge to the development consent on the grounds that it was not granted by the relevant Minister.
327 The Defendant submitted that in Hanwood the development consent condition was different in that it regulated the manner in which clearing could be undertaken. There is no such constraint in this case. The golf course consent permitted the clearing undertaken in December 2006.
328 In Hanwood Cowdroy J held that a "development consent in force" was satisfied by the development consent granted by a consent authority pursuant to Pt 4 of the EP&A Act not being the Minister referred to in the repealed NVC Act. As submitted by the Prosecutor, the development consent in Hanwood had specific conditions dealing with the clearing of native vegetation which meant that the clearing was "in accordance" with a development consent in force as provided by s 21. The golf course consent had no provisions dealing with the clearing of vegetation. It is not therefore apparent that any clearing outside the black line in Annexure B was in accordance with a development consent in force as referred to in s 21 of the NVC Act.
D. no property vegetation plan authorising the clearing
329 It is common ground that no property vegetation plan was approved by the Minister under Pt 4 of the NV Act. This is confirmed by the evidence of Mr Paget in his second affidavit affirmed 12 November 2008. He searched the relevant departmental data base in April 2008 and it held no record of a property vegetation plan application under the NV Act for the property.
E. the Defendant authorised (caused or permitted) the clearing
330 The Prosecutor must prove that the Defendant authorised the clearing. A company can be liable for an offence on two bases, vicarious liability or that the person committing the actus reus was the directing mind and embodiment of the company, as identified in Tesco Supermarkets Limited v Nattrass [1972] AC 153 inter alia. Separately to these bases of liability, the Defendant is liable as a landholder under s 44 of the NV Act.
Landholder liable under s 44 of the NV Act
331 The primary basis on which the Prosecutor alleges the Defendant is liable for the offence under s 12(2) of the NV Act is because of the operation of s 44. Section 44, headed "Evidentiary provision", provides:
In any criminal or civil proceedings, the landholder of any land on which native vegetation is cleared is taken to have carried out the clearing unless it is established that:
(a) the clearing was carried out by another person, and
(b) the landholder did not cause or permit the other person to carry out the clearing.
This section does not prevent proceedings being taken against the person who actually carried out the clearing.
332 Landholder is defined in s 4 of the NV Act as:
landholder means a person who owns land or who, whether by reason of ownership or otherwise, is in lawful occupation or possession, or has lawful management or control, of land.
333 The section deems the landholder liable for clearing on its land unless it establishes the two matters in subsections (a) and (b). The Defendant accepted that under s 44 it has the burden of proving the two matters in subsections (a) and (b) on the balance of probabilities, per R v Hunt [1987] AC 352. The Prosecutor has proved on the evidence of Mr Priestley that the Defendant was a landholder within the meaning of the NV Act because it had lawful management or control of the property and because it owned it. The Defendant does not dispute it is the landholder. The clearing was carried out by a third party a contractor Mr Flemming through his company VSF (ss (a)). The issue that arises is whether the Defendant has discharged the onus it bears of establishing that it did not cause or permit the contractor to carry out the clearing the subject of the offence.
334 The evidence relevant to the issue of authorisation of the contractor is the oral evidence of Mr Flemming of the instructions received from Mr Elias to do the clearing work (par 20) and the work that was undertaken on the property following receipt of those instructions (par 19-21). The record of interview with Mr Elias attached to Mr Priestley's affidavit (par 54-56), and the conversation between Mr Priestley and Mr Elias on 13 December 2006 (see par 49-51) is also relevant. As set out in Mr Priestley's affidavit, a Notice to Provide Information was issued to the Defendant on 17 September 2007 under s 36 of the NV Act and a response and folder of documents were provided by the Defendant to DECC on 7 November 2007. These were exhibited to Mr Priestley's affidavit. In the Defendant's letter of response, the director of the Defendant stated:
The company understands that works were undertaken in December 2006 to remove all rubbish and debris and clean up the site. We understand instruction [sic] were given to the contractor, V & S Flemming to clean up the site and remove any weeds, lantana and rubbish dumped on the site. This included garden clippings, branches, tree stumps, car bodies, car parts, disused car tyres, building rubble, waste building materials such as gyprock & fibro, broken roofing tiles, waste soil, and an abandoned caravan. The site had been used for dumping for many years as a locally known 'tipping' area.
335 Through its solicitors, VSF responded to a Notice to Provide Information issued 17 September 2007 by letter dated 10 December 2007. This letter stated:
Bart Elias phoned Vince Flemming in mid-November 2006 and asked for an estimate of cost to mulch vegetation on the land. Verbal estimate given of $73,000 plus GST. Bar Elias gave the OK to do the job. No other specific directions given.
Prosecutor's submissions
336 Section 44 of the NV Act imposes upon the Defendant the legal burden of proving (having regard to the evidence as a whole) on the balance of probabilities that it did not "cause or permit" VSF to carry out the clearing; see Abbott v State of Western Australia (2005) 152 A Crim R 186 at [62]; Hughes v R (1983) 49 ALR 110 at [132]; Sheldrake v Director of Public Prosecutions [2004] All ER(D) 169 (Oct); R v Carr-Briant (1943) 41 LGR 183 at 612. (The Defendant does not dispute that it bears the onus of proof).
337 Proof on the balance of probabilities requires that a matter in issue must carry a reasonable degree of probability, that is, be more probable than not. The evidence as a whole could not satisfy the Court that more probably than not the Defendant "did not cause or permit" VSF to clear the land. There can be no doubt that Mr Elias had authority to act on behalf of the Defendant. He described himself to Mr. Priestley as a representative for the Defendant and "the site manager". Mr Elias also corresponded and signed letters to Mr. Priestley on behalf of the Defendant.
338 Mr Elias' record of interview made it abundantly clear that Mr Elias authorised the works undertaken by VSF. In these circumstances, it is submitted that the Court would be satisfied that the Defendant:
(1) authorised the clearing of native vegetation; and
(2) alternatively, exercised a sufficient degree of control and direction of VSF in the actual execution of the work.
Significantly, the Defendant paid VSF in excess of $80,000 for the clearing work.
Defendant's submissions
339 The Prosecutor has not established that the Defendant was liable for the actions of VSF in December 2006 given the instructions of Bart Elias to VSF. The instruction of Mr Elias was to clean up rubbish, clear "regrowth" and mulch. Beyond a telephone call to Mr Flemming, Mr Elias had no contact with the employees of VSF. The request to Mr Flemming was to clean up the property. Lloyd J held that a request in similar terms did not render the person requesting the work liable to prosecution for a breach of the EP&A Act on the basis of vicarious liability in Coffs Harbour City Council v Hickey [2004] NSWLEC 531, partly because the contractor was a specialist in his field. At common law a person engaging an independent contractor is not usually liable for the contractor's acts or commissions, per Colonial Mutual Life Assurance Society Ltd v Producers & Citizens Co-operative Assurance Co of Australia Ltd (1931) 46 CLR 41 at 48. No particular acts at a particular time and date or at a particular place or involving any particular one of the species of native vegetation allegedly cleared referable to any particular instruction from Mr Elias were proven by the Prosecutor. No particular instructions were given by Mr Elias as to the way in which the work should be done.
340 The evidence is clear that Mr Elias on behalf of the Defendant did not cause or permit VSF to clear the particular species of native vegetation alleged to have been cleared in breach of the Act. Section 44 is an evidentiary provision which is directed to reversing the onus of proof by requiring the landholder to establish the two facts in subsections (a) and (b). The Act is framed in language which adopts the same concepts used to determine the existence of vicarious liability under the common law. In Environment Protection Authority v Multiplex Constructions Pty Ltd (2000) 112 LGERA 1 Lloyd J considered whether a principal "caused or permitted" the pollution of waters at [238]-[259] and found, inter alia, that a person causes a result where he or she intends to secure a particular outcome and does an act to bring about the result. Referring to Alphacell Ltd v Woodward [1972] AC 724 at 839, Lloyd J held that the defendant must engage in a positive act to "cause" something to occur and this act need not be an immediate cause referring to Environment Agency v Empress Car Co (Abertillery) Ltd [1999] 2 AC 22 at 27-28. To determine if the involvement of a third party excludes the defendant as a causative factor, the court must consider whether the actions of the third party were an ordinary occurrence or something extraordinary. This is a question of fact, per Empress Car Co at 36.
341 It is impossible to conclude on the evidence that Mr Elias caused or permitted the clearing of any particular native vegetation on the land in breach of the NV Act.
Finding on s 44 of the NV Act
342 The offence created by s 12 of the NV Act is an offence of strict liability so that mens rea is not an element of the offence. Section 44 came into force in 2005 when the NV Act commenced. There was no equivalent provision in the repealed NVC Act. It is an evidentiary provision. If a defendant cannot discharge the evidentiary onus placed on it under the section he or she is "taken to have carried out the clearing" of native vegetation on land. This renders them liable to an offence under s 12(2). Section 12(2) states that "A person who carries out (emphasis added) or authorises the carrying out of clearing in contravention of this section is guilty of an offence…". A company is a person by virtue of s 21(1) of the Interpretation Act. By virtue of s 44 a landholder is held to have carried out clearing, as referred to in s 12(2), unless certain matters can be established by it. It is not necessary to make a separate finding that the Defendant authorised the clearing, the second limb of s 12(2), if s 44 applies to the landholder. A company can be liable through the actions of its officers or employees, per Lord Reid in Tesco Supermarkets Ltd v Nattrass [1972] AC 153 at 170.
(i) whether Elias' actions attributable to the Defendant
343 The parties did not refer to any case which has considered the operation of s 44. The section was not raised in Hudson. Since the conclusion of the hearing in this matter Director-General, Department of Environment and Climate Change v Jack & Bill Issa Pty Ltd (No 5) [2009] NSWLEC 232 was handed down in this Court. That case considered the application of s 44 in the context of whether the instructions of a company director to undertake clearing were attributable to the corporate landholder. There was no dispute, in contrast to this matter, that the instructions of the director did cause or permit the clearing the subject of the offence. The issue raised was whether the conduct of the director in causing or permitting the contractor to carry out the clearing was attributable to the corporate landholder in the context of s 44(b) and s 12 of the NV Act.
344 Biscoe J in Issa (No 5) at [96]-[97] concluded that the conduct of the defendant's director was the conduct of the corporate defendant on the basis of a special attribution rule that applies under s 44(b). At [79] and following, his Honour considered that criminal liability attaches to a company for the conduct of a person who is the directing mind and will of the company (organic theory) or an agent or servant for whom the company is vicariously liable (agency theory). That person need not be a director of the company but an employee. In reaching that conclusion his Honour took into account that an offence under s 12 is one of strict liability and attracts the principles of vicarious liability, referring to Director-General of Department of Land and Water Conservation v Greentree (2003) 131 LGERA 234. The question to ask on the proper construction of the statute is whose act is intended to count as the act of the company, referring to Meridien Global Funds Management Asia Ltd v Securities Commission [1995] 2 AC 500. At [82]-[90] his Honour considered several authorities and concluded that Meridien provides a relevant framework to identify in a statutory context the rules of attribution to determine which persons actions are attributable to the company.
345 Attribution in the criminal context as considered in Presidential Security Services of Australia Pty Ltd v Brilley [2008] NSWCA and ABC Developmental Hearing Centres Pty Ltd v Wallace [2006] VSC 171 is referred to at [92]-[95]. These cases held that a rule of attribution of the actions of an employee can apply to a corporate defendant when the employee is performing a regulatory obligation. At [96], in determining the proper statutory construction of s 44(b) and s 12(2) Biscoe J referred to the policy of protection of native vegetation under the NV Act in accordance with the principles of ecologically sustainable development and the seriousness of this strict liability offence in light of the maximum penalty imposed. His Honour concluded at [96]-[97] there was a special attribution rule under s 44(b) where the conduct of the director of the company in carrying out or authorising the carrying out of clearing in contravention of s 12(2) is attributable to the company where such conduct is in furtherance of the company's interests. Biscoe J separately referred to other bases of liability raised by the prosecutor of whether the defendant company was vicariously liable for the acts of the director and whether the director was its directing mind and will.
346 Neither of the parties before me raised the application of s 44(b) in terms of whether the actions of Mr Elias can be attributed to the Defendant company and I was not referred to any of the cases to which Biscoe J refers in Issa (No 5). On the assumption that it is necessary to make a finding of attribution of Mr Elias' conduct to the Defendant in relation to s 44(b) I adopt the reasoning of Biscoe J which caused him to conclude in that case that the actions of a director were attributable to a corporate defendant for the purposes of s 44(b). Mr Elias is not a director of the company but the evidence relied on by the Prosecutor suggests that he was authorised to represent the company in relation to the work undertaken by Mr Flemming. The Defendant has not tendered any evidence to suggest the contrary. The Defendant was invoiced for work on the property by Mr Flemming and Mr Elias arranged for the payment. The clearing was undertaken for the purposes of the company as shown in the evidence of Mr Elias in the record of interview and the Defendant's answer to the Notice to Provide Information.
(ii) whether Defendant caused or permitted clearing
347 As noted at [12] of Issa (No 5), Biscoe J did not need to consider the distinction between "cause" and "permit" in s 44(b). The Defendant accepts that it has the onus of establishing on the balance of probabilities that the clearing was, firstly, carried out by another person and, secondly, that the landholder did not cause or permit the other person to carry out the clearing. In relation to the identity of the landholder of the land on which native vegetation has been cleared, there is no dispute that the Defendant is the landholder as defined in s 44, being the owner in lawful occupation and with lawful management and control of the land. Mr Elias' role in the company is identified in the evidence of Mr Priestley. The evidence establishes that Mr Elias was acting on behalf of the landholder when he contacted Mr Flemming to ask him to do work on the land. There is no dispute that the clearing that did occur was undertaken by VSF, an independent contractor, so that s 44(a) applies.
348 As discussed earlier at par 229, Miller v Minister of Pensions at 373-74 states that proof on the balance of probabilities requires a reasonable degree of probability or something being more probable than not. The cases cited by the Prosecutor at par 335 (Abbott, Hughes, Sheldrake and Carr-Briant) confirm that whether the onus of proof is discharged must be assessed on the whole of the evidence.
349 In relation to s 44(b) the Defendant has to prove on the balance of probabilities that Mr Elias did not cause or permit VSF to carry out the clearing of native vegetation that occurred. The Defendant argues (at par 339) that the principles of vicarious liability as identified in Multiplex must apply to the consideration of s 44. No specific authority to that effect was relied on. The Defendant's submissions, summarised above in par 338-340, emphasised the findings in Multiplex in relation to cause and permit in order to submit that I must determine whether there was control by the Defendant of the actions of VSF, an independent contractor, to enable a conclusion that the actions of VSF were caused by the Defendant.
350 In Multiplex Lloyd J firstly considered whether the defendant caused and/or permitted pollution under the offence created in s 16(1) of the Clean Waters Act 1970 (now repealed) at [236]-[273]. Section 16(1) stated that "a person shall not pollute waters". A sub-contractor caused, in the course of extraction operations, a section of pipe to fall into water. The pipe contained oil which resulted in water pollution. Section 16(2) specified when a person was deemed to pollute waters including by causing or permitting matter to be placed in specified locations. His Honour considered the construction of the terms "cause" and "permit" at [235]-[273]. His Honour dealt separately with vicarious liability from [274].
Cause
351 Section 44 imposes an onus on the Defendant to show that it did not cause another person to commit an offence. Whether the Defendant through the instructions of Mr Elias caused Mr Flemming to clear native vegetation must be considered. Lloyd J in Multiplex had to determine whether the corporate defendant committed an offence against s 16(1) of the Clean Waters Act for the acts of an independent contractor which gave rise to water pollution by virtue of the deeming provision in s 16(2).
352 Lloyd J considered "cause" at [236]–[240] and at [245]-[257] referring to Alphacell and its application in Majury v Sunbeam Corporation Ltd [1974] 1 NSWLR 659. Majury considered a previous version of s 16 of the Clean Waters Act providing that "A person shall not cause any waters to be polluted". McClellan CJ at CL applied Alphacell to hold that the defendant had caused the pollution of water. In Multiplex Lloyd J held that "caused" can have several meanings depending on the statutory context. As summarised in the Defendant's submissions (par 340), a person causes a result where he or she intends to secure a particular outcome and does an act to bring about that result. A defendant must engage in a positive act to cause something to occur and this act need not be an immediate cause. Where a third party is involved the Court must consider whether the actions of the third party were an ordinary occurrence or something extraordinary.
353 After considering Alphacell and Majury, Lloyd J held in Multiplex at [262] that in relation to the deeming provision in s 16(2) of the Clean Waters Act:
…the concept of causing extends liability in a common sense way to the natural consequences of what the defendant may have done or omitted to do. This includes liability for the ordinary or natural consequences of the defendant's conduct, but not for extraordinary consequences or other contributing causes which exclude any operation of the defendant as a causative factor.
354 Section 44(b) of the NV Act is premised on s 44(a) applying, namely that a third person other than the landholder has carried out clearing. Multiplex, Majury and Alphacell were considering strict liability offences for water pollution. Those cases emphasise that it is necessary to consider the meaning of cause in its particular statutory context. The Defendant's submissions emphasised that whether there was control exercised by a defendant over the actions of a third party was relevant to determining cause, relying on Multiplex. This submission was bound up with the Defendant's submission that principles of vicarious liability are relevant to the consideration of cause and permit in s 44(b). Section 44(b) provides a statutory basis of landholder liability arising from the acts of a third party, such as an independent contractor, separate from the common law principles of vicarious liability. The issue of control in determining whether a principal is vicariously liable for the acts of a contractor is not the same in relation to determining whether the landholder causes clearing through the actions of a third party, in this case an independent contractor. As noted already, in Multiplex Lloyd J considered vicarious liability separately from the meaning of "cause" and "permit" in the Clean Waters Act.
355 The offence in s 12 of the NV Act is a strict liability offence in a statute directed to the preservation of native vegetation. The findings of Lloyd J summarised at par 351-352 are appropriate to apply in the context of s 44(b) of the NV Act. To cause clearing in s 44(b) does not require the exercise of particular control over the third party whose actions result in the clearing event to the extent that would be necessary to establish vicarious liability for the actions of an independent contractor. Where the clearing by a third party arises as a natural consequence of the landholder's conduct that landholder can be said to have caused the clearing. It is necessary to apply these principles to the facts in this case.
Permits
356 Whether the Defendant permitted the clearing is also relevant given Mr Flemming was employed to work on the property by Mr Elias acting on behalf of the Defendant. "Permit" has been considered in a number of criminal cases in varying statutory contexts. A common starting point in a number of cases is The Corporation of the City of Adelaide v The Australasian Performing Right Association Ltd (1928) 40 CLR 481. In R v Jasper (2003) 139 A Crim R 329 Mason P (Dowd and Adams JJ concurring) held at [32] - [34:]
32 There are many statements in cases discussing the knowledge element implicit in the word "permits". Thus, in Adelaide City Corporation v Australasian Performing Right Association Ltd [1928] HCA 10; (1928) 40 CLR 481, Knox CJ said at 487 (emphasis added):
... indifference or omission is `permission' within the plain meaning of that word where the party charged (1) knows or has reason to anticipate or suspect that the particular act is to be or is likely to be done , (2) has the power to prevent it, (3) makes default in some duty of control or interference arising under the circumstances of the case, and (4) thereby failed to prevent it. This statement of the legal position was not challenged in argument before this Court.
33 Knowledge is more than suspicion and, to that extent, the passage just quoted needs to be adjusted in a criminal context. But the reasoning remains authoritative as regards the object of the knowledge and the recognition that (for the law) the future can be "known". Knowledge of something likely to be done in the future may suffice, at least if that knowledge rises to the level of "shutting one's eyes to the obvious" (Souter at 407-8, Thomas at 69, Lyver v State of Victoria [1983] 2 VR 475 at 478, Douglas-Brown v Commissioner of Police (1995) 13 WAR 441 at 446). This extends to the obvious in the future as well as the obvious in the (continuous) present.
34 Similarly, in Chappell v A Ross & Sons Pty Ltd [1969] VR 376 Winneke CJ and Smith J said (at 382, emphasis added):
We think that in accordance with the natural use of language it ["permitting"] involves not only a right or capacity on the part of the permittor to prevent the contravention, but also a state of mind amounting to consent to, or acquiescence in, the contravention. And consent or acquiescence must include an element of knowledge or foresight. Actual knowledge that the contravention is being or will be committed would plainly be sufficient. Likewise, we think a belief that a contravention is highly likely or probable would suffice . The weight of judicial authority, in our opinion, supports this view. For these reasons, `permission', in our opinion, cannot be equated with a careless or negligent failure to prevent a contravention.
These remarks were supported by citation of authority and were made in the context of a crime of permitting another person to drive in a manner contrary to the Motor Car Act 1958 (Vic).
357 That case was cited with approval in Hardt v Environment Protection Authority (2007) 156 LGERA 337. In Hardt the Court of Criminal Appeal was considering s 144 of the Protection of the Environment Operations Act 1997 which states that a person permitting use of land as a waste facility is guilty of an offence. At [26] Giles JA (Grove and Harrison JJ concurring) held that:
…"Permits" plainly has a mental element. Permitting something requires awareness of it and failure to exercise a right or power to prevent it: R v Jasper [2003] NSWCCA 186; (2003) 139 A Crim R 329 at [22]-[34]. In that case Mason P cited at [32] from the judgment of Knox CJ in Adelaide Corporation v Australasian Performing Rights Association Ltd (1928) 40 CLR 481 at 487 …
358 In Multiplex (2000), Lloyd J held at [258]-[259] and [263] that permit means "to intentionally allow" after considering Broad v Parish (1941) 64 CLR 588, Miller v Williams (1990) 53 SASR 82, R v Lonie [1999] NSWCCA 319 and Adelaide Corporation. In Hardt (2007) Giles JA said of Multiplex at [30]:
In Environment Protection Authority v Multiplex Constructions Pty Ltd [2000] NSWLEC 6; (2000) 112 LGERA 1 one question was whether the developer had polluted waters by permitting the pollutant to be placed in a position where it fell or was likely to fall into the waters. A sub-subcontractor to the developer had damaged a pipeline whereby oil was discharged. "Permits" was given by Lloyd J the meaning of "intentionally allows", and it was held that the evidence did not suffice for a finding that the developer permitted the pollution. In the authorities said to give this meaning to "permits", one did so expressly (Broad v Parish [1941] HCA 25; (1941) 64 CLR 588 at 595 per Starke J), but the others were concerned with the awareness necessary before the defendant permitted something. In Miller v Williams (1990) 53 SASR 82, for example, there was an extensive discussion at 87-92 of the need for actual knowledge of what is happening or about to happen or possibly of something less than actual knowledge. "Intentionally allows" does not carry that the defendant acted or failed to act with the intention that the particular result should come about, and the phrase is perhaps misleading. "Intentionally" really means with knowledge, and the phrase refers to the awareness required in permitting something.
359 The criteria referred to in Adelaide Corporation continue as foundation findings on the meaning of permit, as recognised by Mason P in R v Jasper and Giles JA in Hardt. Knowledge that something that is a contravention is likely to be done in the future can be permitting it to be done. That is a potentially wider definition of permit than to intentionally allow as applied in Multiplex. Carelessness or negligence in failing to prevent an act giving rise to a contravention is not permitting it to occur. It is necessary to apply these principles to the facts of this case.
What instructions were given to Mr Flemming by Mr Elias?
360 The landholder's relevant conduct in this case are the instructions given by Mr Elias on behalf of the Defendant to Mr Flemming. The onus is not on the Prosecutor to positively prove that there was a particular instruction to VSF to clear particular native vegetation but on the Defendant to demonstrate that what Mr Flemming/VSF did was not caused or permitted by Mr Elias on behalf of the Defendant. There is no evidence that Mr Elias gave explicit instructions to clear any particular native vegetation on the property, a fact emphasised in the Defendant's submissions.
361 Mr Flemming's oral evidence is that he was asked by Mr Elias by telephone to provide an estimate of the cost of mulching the vegetation on the property. He provided a verbal estimate of $73,000 plus GST. He was told verbally to go ahead by Mr Elias. Mr Flemming and employees of his company, VSF, worked across the site with machinery pushing the groundcover with a dozer blade into windrows which were then mulched. He also said that he came across rubbish when the vegetation was being cleared and it was progressively exposed, particularly at the northern end. He levelled out the rubbish and pushed sand over it as he considered part of his task was to tidy up rubbish. The work he had VSF undertake on the property was consistent with the instructions which he received according to his evidence. The invoice rendered to the Defendant for the work in December 2006 specified the cost (not including GST) of an excavator and dozer of $35,000 and the cost of Green Waste Australia of $38,000 and a dozer for $1440. This amount was paid by the Defendant.
362 The Defendant in its written submissions stated that the Defendant's instructions through Mr Elias were consistent with a direction to clean up rubbish and clear regrowth and mulch. I am not aware that the exact words "clear regrowth and mulch" appear in the evidence of Mr Elias. In his record of interview with Mr Priestley (summarised in par 54-56), Mr Elias stated that he asked for the land to be cleaned up. During the record of interview with Mr Priestley he stated that clearing up included the clear up of regrowth but it is not clear that he said that to Mr Flemming. In the conversation with Mr Priestley on 13 December 2006 Mr Elias said "I am having the site cleared up for insurance reasons … I asked him to clear 6-8m around boundary and a series of trails".
363 In the written response to the Notice to Provide Information sent by the Prosecutor (exhibited to Mr Priestley's affidavit and referred to at par 333) the Defendant stated that instructions were given to clean up the site and remove any weeds, lantana and rubbish dumped on the site.
364 The oral evidence of Mr Flemming of the instructions given by Mr Elias varies from that stated by Mr Elias to Mr Priestley in the record of interview and as identified in the answers to the Notice to Provide Information sent to the Defendant from DECC dated 17 September 2007. No concern was raised by Mr Elias about the work undertaken by Mr Flemming in the interview between Mr Elias and Mr Priestley conducted on 2 August 2007. In his answers Mr Elias stated that the only instructions given were verbally by telephone from him to Mr Flemming.
365 The behaviour of VSF gives rise to a clear inference that the work undertaken by Mr Flemming was in accordance with the instructions received by telephone from Mr Elias that he mulch the vegetation on the property and clean up rubbish. There is no suggestion in Mr Flemming's evidence that he was asked to clear 6-8m around the boundaries and a series of tracks as Mr Elias told Mr Priestley on 13 December 2006. The work he undertook was over the whole property not just along the trails. Part of the work required Green Waste Australia to do mulching work to the value of $38,000 which the Defendant paid. Mr Flemming caused a large volume of vegetation on the property to be mulched in December 2006, as he believed Mr Elias had requested him to do and for which he gave a quote to Mr Elias. Mr Elias paid for that work on behalf of the Defendant. There is no evidence that Mr Elias expressed any concern to VSF about the work undertaken. In the record of interview with Mr Priestley Mr Elias said he was happy with the work undertaken by VSF. I accept that the instructions given by Mr Elias to Mr Flemming are those identified in Mr Flemming's oral evidence that he mulch the vegetation on the property and remove rubbish.
366 In relation to the instructions given by Mr Elias to Mr Flemming, the Defendant relied on Hickey as supporting its submission that there was no control over the work carried out by Mr Flemming and no instructions were given to Mr Flemming to clear native vegetation by Mr Elias. That case was a prosecution for the removal of trees in breach of a tree preservation order (TPO), constituting an offence under the EP&A Act. The defendant landholder engaged a contractor to carry out work such as cleaning up weeds, lantana and regrowth vegetation on the land. As a result of the work being carried out trees the subject of the TPO were knocked over. Whether the landholder was vicariously liable for the actions of the contractor in knocking down the trees was in issue. Lloyd J held that the landholder did not instruct the contractor as to how the work should be done and relied on the contractor's expertise in requesting him to do the work. There was no control exercised by the landholder as to the manner of work and the landholder was held not to be vicariously liable. There was no direction to do the act that comprised the offence, or to do some act which necessarily led to the offence.
367 Hickey was not considering s 44 of the NV Act which does not impose liability on the landholder on the basis of vicarious liability. The facts also differ materially from those in this matter. The instructions I have held were given to Mr Flemming inevitably led to the clearing of native vegetation. Hickey does not provide any assistance to the Defendant in this matter.
Whether clearing permitted or caused by the Defendant
368 By virtue of his instructions to Mr Flemming, Mr Elias on behalf of the Defendant caused VSF to carry out the clearing of native vegetation on the property. That clearing occurred was a natural consequence of the instructions given by Mr Elias to Mr Flemming. The clearing was not an extraordinary consequence resulting from those instructions but inevitable. The act of mulching the vegetation authorised by Mr Elias on the property did necessarily lead to the offence with which the Defendant is charged. But for Mr Elias' request to Mr Flemming to do work on the property, the work resulting in the clearing of the land would not have been carried out. It is impossible to mulch vegetation without clearing it. Whether or not Mr Elias intended that native vegetation be cleared is irrelevant to the determination of whether the landholder caused the clearing, the offence being one of strict liability.
369 As s 44 refers to whether "it is established that…(b) the landholder did not cause or permit the other person to carry out the clearing" (emphasis added), it is unnecessary to find that the Defendant also permitted the clearing for a finding that s 44 applies. For completeness, I consider that on the basis of Adelaide Corporation as applied in Hardt and R v Jasper this was not established by the evidence. There is no evidence that Mr Elias had any awareness that native vegetation would be cleared in breach of the NV Act. The evidence suggests that if anything he was careless about the consequences of the mulching and clearing of rubbish he employed Mr Flemming to do on behalf of the Defendant. That does not give rise to a finding that he permitted the clearing in the sense that he had a belief that a contravention was highly likely or probable.
370 The Defendant submitted that the Prosecutor must identify particular acts which it alleges constitute the offence charged. The Defendant argued that there is no evidence that Mr Elias explicitly authorised the clearing of particular vegetation at a particular place at a particular time, which submission is correct on the evidence before me. The Prosecutor has particularised its case on the basis that clearing of native vegetation being identified species took place between certain dates over the whole property. The Prosecutor's case is not based on identifying particular trees or shrubs that were cleared because the nature of the alleged offence concerns widespread clearing across a 10ha site. The level of specificity the Defendant argues is necessary to establish the offence is unnecessary given the circumstances of the clearing undertaken in December 2006. The offence is sufficiently particularised in these circumstances.
371 The Defendant has not established on the balance of probabilities that the clearing undertaken by Mr Flemming was not caused by the Defendant. Accordingly under s 44 the Defendant is taken to have carried out the clearing which gives rise to an offence under s 12(2) of the NV Act as there has otherwise been clearing in breach of s 12(1) of the NV Act.
372 The Prosecutor also argued that the Defendant was vicariously liable for the actions of VSF and, separately, that VSF acted as the heart and mind of the Defendant. I do not need to consider these bases of liability given my conclusion that s 44 of the NV Act applies.
Conclusion on guilt
373 The Prosecutor has established beyond reasonable doubt all the essential elements of the offence under s 12(1) of the NV Act with which the Defendant is charged. The Defendant is convicted of the offence charged in the summons.
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