Defence in ivory case targets 'dealing permit' (Namibia)
Adam Hartman, The Namibian
April 30, 2021
The defence team representing three men accused of the illegal possession
of, and dealing in two large elephant tusks worth about N$104,000, argued
that there is no law in Namibia stating that a person is required to get a
dealers permit when a permit to possess that product exists.
Dirk Vermeulen (50), Edgar Clarke (41) and Michael Lusse (60) were arrested
at Walvis Bay in 2019 during a sting operation involving the Namibian
Police's Protected Resources Unit after they intended to sell the two tusks.
The three accused made their first appearance in the Erongo regional court
at Swakopmund this week and maintained their innocence, as they pleaded not
guilty during earlier appearances and bail applications in 2019 and 2020 at
the Walvis Bay Magistrate's Court before the case was transferred to the
They have been out on N$30,000 bail each since then. None of the three had
a permit to possess the tusks weighing 33kg, and 31kg respectively.
During the investigation, it came to light that the tusks were trophies
from a permitted elephant hunt at Maun in Botswana in 1977, and that their
legal owner had moved to South Africa from Namibia in 2012 before he died.
Lusse was asked to keep the tusks for the owner, who would eventually bring
them to SA, but after the owner's death, Lusse was stuck with the tusks.
Vermeulen offered to take the tusks as Lusse did not want them any more.
Vermeulen and Clarke devised a plan to sell the ivory – leading to their
They initially offered to sell the tusks for just over N$2 million
(N$32,000 per kg). The two tusks were valuated by the environment ministry
at N$1,625 per kg. All three accused said they were convinced the tusks
were legitimate as certified hunting and possession registration numbers
were inscribed on them. They also argued that they had no intention of
breaking the law.
A police witness this week maintained that the three men intended to sell
ivory on the “black market” while having no permit to possess or to deal in
the tusks, which is a contravention of the Controlled Wildlife Products and
Trade Act 9 of 2008.
Defence team of Ray Rukoro for Vermeulen, Jan Wessels (Carke) and Petrus
Strauss (Lusse) argued that the gist of the act was to stop the illegal
hunting and smuggling of protected wildlife. They argued that the tusks in
questions were from an animal that was officially permitted to be hunted,
and officially registered to an owner, and that the inscriptions on the
tusks proved that.
The fact that the tusks were legally acquired and were legally possessed,
means there was no legal requirement that the three accused should have
acquired permits for possession or dealing – and furthermore that there is
nowhere in the law that states a permit for dealing with a legally hunted
and possessed product is required.
There is, however, a law that requires trading in and manufacturing of
protected wildlife products, but this has to do with businesses, which have
to have a trading and manufacturing licence, which has to be renewed
annually. For people to have a permit to possess ivory, there is no
stipulation to get a dealer's permit too, while their permit for possession
also does not have to be renewed.
The police witness, however, argued that the ownership permits were not in
the name of the accused, nor did any of them have a permit to deal in
ivory. He argued that the accused should either have informed the
environment minister that they had the tusks in their possession and wanted
to relinquish them to the state because the owner was deceased and they did
not want it; or had they intended to keep it, and sell it, they needed the
permission of the minister.
The case continues on 5 May. Swakopmund regional magistrate Gaynor Poulton
presided with Tresia Hafeni representing the state.