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Many environmental offences now carry substantial maximum penalties, often in excess of $1 million. Over the last twenty years, these penalties have increased from only a few thousand dollars.
The Land and Environment Court holds that this reflects a change in the community expectation as to the appropriate penalty.
If a court finds that an environmental offence has been committed, there are a wide range of factors that it can take into account when determining the appropriate penalty. The fundamental principle that the Court will apply is to impose a sentence that it considers proportionate to both the objective circumstances of the offence and the subjective circumstances of the particular defendant. Specific sentencing considerations are set out below.
The court will consider the actual short, medium and long-term environmental harm caused by the defendant's actions, as well as the potential for harm. For example, if the defendant's actions cause harmful chemicals to spill into a dry creek bed that is normally flows into a major waterway, the environmental impact that would have resulted under normal circumstances may be a relevant consideration.
Most environmental offences are strict liability offences meaning that the defendant's state of mind (e.g. chemicals were spilled accidentally not intentionally) is not relevant to establishing that the defendant is guilty of the offence. Despite this, stricter penalties will tend to be imposed on defendants that are shown to have acted intentionally, negligently or recklessly. Particularly where the defendant is a corporation, the resources and corporate experience of the defendant will also be relevant in relation to whether they should have secured expert advice that might have prevented or minimised the environmental harm that occurred as a result of the offending conduct.
The approach that the Land and Environment Court of NSW and other courts have taken in relation to the sentence imposed in comparable environmental offences is a significant sentencing consideration. When determining an appropriate penalty, many judges review a large number of prior cases involving similar environmental offences. This is another reason why obtaining expert legal advice at the earliest possible opportunity in relation to actual or threatened environmental prosecutions is so important.
The Land and Environment Court will generally apply a discount in penalty of 25 percent if a defendant pleads guilty at the first available opportunity (or shortly thereafter).
Other mitigating factors that the Court may take into account include: genuine contrition and remorse of the defendant, assistance to law enforcement authorities, any prior convictions, the good character of the defendant, extra-curial punishment (such as loss of business and reputation as a result of the conviction), even handedness, and whether the defendant is likely to reoffend.
Since the commencement of the National Parks and Wildlife Amendment Act 2010 on 2 July 2010, the specific sentencing considerations under the National Parks and Wildlife Act 1974, as contained in section 194, are as follows:
In addition to the above, the court can also consider any other matters that it considers relevant.
The POEO Act sets out the following sentencing considerations (section 241):
In addition to the above, the Court can also consider any other matters that it considers relevant.
In a recent Land and Environment decision of Environment Protection Authority v Ramsey Food Processing Pty Ltd  NSWLEC 23 the defendant pled guilty at the earliest possible opportunity.The judge ordered the defendant to pay the prosecutor's costs of the proceedings, which the prosecutor estimates will exceed $200,000. That is unsurprising given the extraordinary length of the sentencing hearing. The prosecutor has also incurred investigation costs in the sum of $13,477.82, which the judge ordered the defendant to pay pursuant to s 248 of the POEO Act.
The defendant submitted that his liability for a large costs order should be taken into consideration with a commensurate reduction in the amount of the fine to be imposed. The judge did not accept the submission.
If you suspect that you may be under investigation, or if you have been charged with an offence, it is vital to get competent legal advice as early as possible. Our lawyers are highly specialised in corporate crime and will be able to guide you through the process while dealing with the various authorities related to your matter.