ENVIRONMENTAL LAW ENFORCEMENT AND THE POLICE
H.E. van HELTEN
Chairman of the Environment Working Party of the
Co-ordination Police Counsel.
Gemeentepolitie Leeuwarden, P.O. Box 8535, 8903 KM Leeuwarden (The Netherlands)
One of the objectives of the
National Environmental Policy Plan (NMP) is to intensify the enforcement of
environmentel legislation. The police are involved in administrative as well
as criminal law enforcement. Enforcement of special laws, including rules
protecting the environment, already belongs to the regular police duties.
On Wednesday 20 December 1989,
the Co-ordinating Police Council organised a congress on the subject of
"Experience in Enforcement" in co-operation with the Inspectorate for
the Environment and the Department of Justice. For some time now the Ministry
of Housing, Physical Planning and Environment (VROM) provides funds to the police
for specific projects to intensify the enforcement of environmental laws. This
intensification has to be continued in the future, but will be integrated
gradually in the daily execution of police duties (the basic police care).
To a large extent the
enforcement of environmental legislation will be carried out in an
administrative way and mainly by local and regional authorities. Extra funds
are allocated to municipal authorities to intensify enforcement, to improve
co-operation with other authorities and organisations and to give more
information and better training to people charged with environmental duties.
Environmentally directed policing will have to link up with administrative
enforcement.
To the police the efforts of
enforcing environmental legislation have by now become a matter of course at
all levels of the organisation although they are relatively new to most forces.
Externally these efforts are - independently as well as in support of other
agencies - aimed at prevention and repression. Internally they are aimed at
giving an example to others in environmental care within the organisation.
This means that:
1. enforcement of environmental
legislation must be a fixed item on the agenda of the local triangular counsel
of the mayor, the public prosecutor and the police chief.
2. at all levels in the police
force adequate quantities and qualities must be available in order to perform
the necessary environmental law enforcement.
3. environmental enforcement by the
police starts at the level of the local execution of basic police duties and
can furthermore take place:
a.at regional, national and international levels, where
geographical as well as organisational support can be given, if necessary
through enlarging the scale of the capacity in manpower and recources to be
deployed;
b.at levels of operation defined by criteria of
efficiency and (more than local) importance;
c.at the levels needed for an efficient co-operation with
other organisations involved in judicial investigations.
4. the regular police with their
specific expertise and experience in the performance of their duties can take
care of operational co-ordination and attune all criminal investigations in the
field of environmental enforcement.
5. the co-operation in the
execution of environmental law enforcement between the various police
departments, the administrative agencies (monitoring officials) and the
specialised law enforcement agencies will be based on parity.
6. a network is developed through
which the necessary information for an optimal execution of environmental
enforcement will become available at local, regional, national and
international levels.
7. with reference to the exemplary
function the internal conduct of affairs will be screened for environmentally
damaging aspects and measures will be taken to minimise this kind of damage.
8. with reference to the limited
possibilities within the actual police budget the necessary means must be found
by rearranging the objectives and priorities to be able to invest in:
a. manpower
b. training
c. equipment
d. information and communication structures.
The respective authorities are
all faced with the demands of the NMP to intensify the execution of
environmental legislation in the fields of permitting (tightening the rules),
monitoring and controlling. Environmental law enforcement requires close
co-operation between the administration, the police and the judicial
authorities.
Because of the administrative
primacy in environmental enforcement the efforts of the police and the public
prosecution must be attuned to get the highest possible return for the eighty
million guilders budget. This combined effort must most of all be made locally
and regionally.
Meanwhile the Dutch Society of
Local Communities, the Public Prosecution and the Co-ordinating Police Counsel
have advised to provide the proper conditions on the national level. For
example guidelines to choose between and attune administrative and penal
actions in regard of environmental crimes.
Police activities will be
accounted for in two-yearly progress-report on environmental law enforcement. A
major increase in police efforts is necessary and can be effected at several
levels simultaneously.
The Co-ordinating Police Counsel
has suggested to make an obligatory effort of one percent of the actual
organisational strength as a commitment of the respective police forces. On
this basis planning - linked with existing projects - of local and regional
activities becomes a practical possibility. At local level this may result in a
chapter on environment in the police policy plan and at regional level this
could lead to agreements on environmentally directed policing in the regions.
The planned budgets could be
spent as follows:
a.To execute the basic police duties in the sense of
environmentally directed monitoring at least seventy-two million guilders can
be made available of which at least thirty-six million will be reciprocated
financing of the extra efforts to implement the NMP. So extra funds totalling
36 million will go to the respective police forces under the condition that
they spend the same amount themselves on environmental enforcement.
b.The regional police co-operation concerning
environmental duties will be supported by an additional twelve million. So in
addition of the existing stimulation of expertise and co-ordination, each
region will get an extra five hundred thousand guilders a year for
environmental enforcement.
c.On the national level again an additional twelve million guilders will be put into the central police budgets to finance training and education directed at the local, regional and central police activities concerning the environment. We are very much aware of the need to develop our know-how and expertise.
The provincial aspect is only a
slight complication as far as the police are concerned, because some provinces
have more than one police region.
The working-group Environment of
the Central Police Surveillance Committee will continue to advise on the
development of environmentally directed police work. The developments within
the other central police committees, especially on Traffic and Criminal
Investigation, will be taken into account as well as the experiences and views
of the police chiefs, who are responsable for the regional environment
portfolio, the regional and local co-ordinators and other police officials
involved in environmental enforcement.
The police have to make clear
what they already are doing for the environment and what they plan to do in
the near future. Essential elements are:
-local planning of activities
-a specific chapter on environment in the respective
policy plans for the police
-regional agreements on joint efforts of police forces directed
at the environment
-a specific chapter on environment in the annual reports
of the respective police forces.
The EPA-workshop in the United
States in October 1989 taught me the difference between compliance and
enforcement. Compliance can be attained by negotiations, permitting and
controlling. Enforcement is the repressive approach to violations of the
environmental legislation.
We are very happy to get the opportunity to send police
officers to the Federal Law Enforcement Training Centre in Glynco, Georgia, USA
where they hope to learn from EPA and FBI how they deal with problems
concerning policing the environment.
As I said we are very much aware
of the extra training needed. Next month a police education workshop will be
aimed at a combined effort of all police training institutes.
So you can see that the Dutch
police are intensifying their activities in the field of environmental law
enforcement. The bulk of their activities will lie in patrolling the
environment, directed specifically to violations of the rules protecting the
environment and to report imminent threats to the environment to the proper
authorities. Next to that further improvement of police expertise is also
important.
We have asked politicians and
administrators to issue guidelines for police activities and to tell us how our
enforcement programme should like like locally, regionally, nationally and even
internationally. That will help us to find our way in the tangle of
environmental regulations and to make choices:
Where do you want the police to hit really hard? On which
priorities do you want us to concentrate our efforts?
Although we know, what we are only one of the agencies involved, the Co-ordinating Police Counsel and the Environment Working Party will do their bit to develop the police role attuned to the policies and efforts of the administration.