SCHEDULES

[F1SCHEDULE 9BSInvasive alien species: defences and licences

Part 2SDefences

Companion animalsS

2.(1)This paragraph applies where—

(a)a person is charged with an offence under section 14ZC or 14AA,

(b)the charge relates to an animal, and

(c)the activity to which the charge relates contravenes one of the following paragraphs of Article 7(1) of the Invasive Alien Species Regulation—

(i)paragraph (b) (keeping, including in contained holding),

(ii)paragraph (d) (transporting to, from or within [F2Scotland], except for the transportation of species to facilities in the context of eradication).

(2)It is a defence to the charge to show that—

(a)immediately before the inclusion on the [F3Scottish list of species of special concern] of the species to which the animal belongs, the animal was kept as a companion animal,

(b)at all material times the animal was kept—

(i)as a companion animal, or

(ii)for the purpose of transporting the animal to a place mentioned in sub-paragraph (3), and

(c)at all material times—

(i)the animal was kept in contained holding, and

(ii)appropriate measures were in place to ensure that it could not reproduce or escape.

(3)The places referred to in sub-paragraph (2)(b)(ii) are—

(a)an establishment to which a relevant licence or permit has been granted,

(b)a facility to which a relevant licence has been granted,

(c)a place where the animal was to be humanely killed.

(4)In sub-paragraph (3)—

(a)“relevant licence or permit” means, in relation to an establishment—

(i)a licence granted under section 16(4)(c) by virtue of paragraph 6,

(ii)a permit granted under article 35 of the Invasive Alien Species (Enforcement and Permitting) Order 2019 (S.I. 2019/527),

(iii)a permit granted under any provision in legislation which applies in relation to Northern Ireland and which enables a permit to be issued in accordance with Article 8 or 9 of the Invasive Alien Species Regulation,

(b)“relevant licence” means, in relation to a facility—

(i)a licence granted under section 16(4)(c) by virtue of paragraph 7,

(ii)a licence granted under article 36(1) of the Invasive Alien Species (Enforcement and Permitting) Order 2019 (S.I. 2019/527), for the purpose mentioned in article 36(2)(d) of that Order,

(iii)a licence granted under any provision in legislation which applies in relation to Northern Ireland and enables a licence to be issued for the keeping of an animal by a facility until the end of its natural life in accordance with Article 31(4) of the Invasive Alien Species Regulation.

Commercial stocksS

3(1)This paragraph applies where—

(a)a person who keeps a commercial stock of specimens of invasive alien species is charged with an offence under section 14ZC, 14A or 14AA,

(b)the charge relates to such a specimen, and

(c)the activity to which the charge relates contravenes one of the following paragraphs of Article 7(1) of the Invasive Alien Species Regulation—

(i)paragraph (b) (keeping, including in contained holding),

(ii)paragraph (d) (transporting to, from or within [F4Scotland], except for transportation of species to facilities in the context of eradication),

(iii)paragraph (e) (placing on the market),

(iv)paragraph (f) (using or exchanging).

(2)It is a defence to the charge to show that—

(a)the specimen was acquired by the person before the inclusion on the [F5Scottish list of species of special concern] of the species to which the specimen belongs,

(b)the activity to which the charge relates was not carried out after the end of the relevant period following the inclusion on [F6the Scottish list of species of special concern] to which the specimen belongs, and

(c)that activity is mentioned in sub-paragraph (3).

(3)The activities referred to in sub-paragraph (2)(c) are—

(a)sale or transfer to an establishment which holds a relevant licence or permit, provided that the conditions in paragraph (4) are met,

(b)a scientific or medicinal activity pursuant to a relevant licence or permit, provided that the conditions in paragraph (4) are met,

(c)destruction (in the case of a plant, fungus or micro-organism) or humane killing (in the case of an animal) of the specimen to exhaust the keeper’s stock, or

(d)sale or transfer to a non-commercial user, provided that the conditions in paragraph (4) are met.

(4)The conditions referred to in sub-paragraph (3) are that, at all material times—

(a)the specimen was kept and transported in contained holding, and

(b)appropriate measures were in place to ensure that it could not reproduce or escape.

(5)For the purposes of sub-paragraph (2)(b), the relevant period is—

(a)in relation to an activity mentioned in sub-paragraph (3)(a) to (c), 2 years,

(b)in relation to an activity mentioned in sub-paragraph (3)(d), 1 year.

(6)In sub-paragraph (3), “relevant licence or permit” means—

(a)for the purposes of sub-paragraph (3)(a)—

(i)a licence granted under section 16(4)(c) by virtue of paragraph 6(b)(i) or (ii),

(ii)a permit granted under section 35(1)(a) of the Invasive Alien Species (Enforcement and Permitting) Order 2019 (S.I. 2019/527),

(iii)a permit granted under any provision in legislation which applies in relation to Northern Ireland and enables permits to be issued for research or ex-situ conservation in accordance with Article 8 of the Invasive Alien Species Regulation,

(b)for the purposes of sub-paragraph (3)(b)—

(i)a licence granted under section 16(4)(c) by virtue of paragraph 6(b)(iii),

(ii)a permit granted under article 35(1)(b) of the Invasive Alien Species (Enforcement and Permitting) Order 2019 (S.I. 2019/527),

(iii)a permit granted under any provision in legislation which applies in relation to Northern Ireland and enables permits to be issued for scientific production and subsequent medicinal use in accordance with Article 8 of the Invasive Alien Species Regulation.

Non-commercial owners: receipt of commercial stocksS

4(1)This paragraph applies where—

(a)a person is charged with an offence under section 14ZC or 14AA, and

(b)the activity to which the charge relates contravenes one of the following paragraphs of Article 7(1) of the Invasive Alien Species Regulation—

(i)paragraph (b) (keeping, including in contained holding),

(ii)paragraph (d) (transporting to, from or within [F7Scotland], except for the transportation of species to facilities in the context of eradication).

(2)It is a defence to the charge to show that—

(a)the specimen to which the charge relates was received by the person—

(i)from a keeper of commercial stocks of specimens of the species to which the specimen belongs, and

(ii)before the end of the period of one year beginning with the date on which that species was included on the [F8Scottish list of species of special concern], and

(b)at all material times—

(i)the specimen was kept and transported in contained holding, and

(ii)appropriate measures were in place to ensure that it could not reproduce or escape.]