In the Court of Appeal (Environment Agency Prosecution)

R. v. Playthings Ltd.

Playthings Ltd. is a private company, based in premises in Narwich. The company carries out the assembly, packaging and distribution of games and toys. In November 1995, its production manager, Criminale, was in temporary charge at the premises, due to the fact that the two directors (and 100% shareholders) in the company, Barbie and Ken, were away at a conference. At that time, the company workforce was working flat-out on a new product, a board game called "Frivolous Pursuits". In recent years, the company had experienced considerable difficulties; it had often been on the verge of insolvency and had almost collapsed during the previous year. Great hopes were being placed on the success of the new product, the forecast for which, in the crucial run-up to Christmas, was excellent. Each day, large numbers of good vehicles were collecting the new product for distribution.

On the afternoon of Sunday 18 November 1995, Criminale arrived at the premises and discovered that, just inside, many tonnes of waste matter had been dumped in a manner that blocked the only vehicular entrance to the premises. Criminale suspected that it was the work of a business competitor, seeking to disrupt Playthings' productivity. He believed that any delay would also mean lost orders from retailers but that the local authority waste disposal unit would take several days to respond to this urgent situation. With such factors in mind, Criminale became convinced that his employers would expect positive action and so, at some expense, he arranged for mechanical diggers to remove the waste, which he ordered to be tipped onto nearby derelict land. The whole operation was completed in time for the opening of the factory the next morning. Criminale was well aware of the company's waste disposal procedures which did not allow for the tipping of waste except with the approval of the local authority. He intended to inform the local authority at some stage and, the next day, dictated a report to the directors advising that "it may be necessary to inform the authorities as soon as practicable."

On Tuesday 20 November, the local authority received an anonymous tip-off and informed the Environment Agency, the statutory enforcement agency in respect of waste offences. Upon inspection, the Agency discovered the waste which, unknown to Criminale, was controlled non-hazardous waste. The company was charged with the offence of unlawful deposit of controlled waste, in breach of the Environmental Protection Act 1990, Section 33(1)(a). The case was heard on indictment in the Crown Court where the company was convicted. The trial judge, Her Honour Judge Skillern:

Playthings Ltd now appeals to the Court of Appeal, on the following grounds:


Problem taken from Observer-ESU-Lovell White Durrant Mooting Competition 1995-96 - Second Round

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