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Illegal logging concern rises with timber value

States responding to outcry with stiffer criminal penalties

Dave Potter, left, and his cousin, Mark Combs, sit on fallen white oaks that were allegedly chopped down by a timber thief at the family's property near Whitesburg, Ky.
Samira Jafari / ASSOCIATED PRESS
updated 3:17 p.m. ET Dec. 30, 2007

WHITESBURG, Ky. - The crime scene — a once-wooded landscape marked by tire tracks and tree stumps — makes the victim, Verna Potter, feel physically violated.

"It's just like someone cut your heart out," says the 77-year-old Potter, who lost an estimated $50,000 worth of generations-old oak trees, which were taken from her property and sold, without permission, while she was away.

Rogue loggers have long preyed on private properties from coast to coast, taking advantage of the elderly, the absent or — in Potter's case — both. And they traditionally had little to fear from law enforcement officials hesitant to pursue criminal charges, instead chalking up most complaints to property disputes. But as timber values rise, so have the stakes for landowners — and the attitude of law enforcement is adjusting accordingly.

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"The authorities who have dealt with it as a property matter are starting to look at it as more of a criminal matter," said Joseph Phaneuf, executive director of the Northeastern Loggers' Association. "But it's not happening without a push from the individuals affected."

In recent years, there's been a steady movement to curb illegal logging. Some states, such as Mississippi and Virginia have established specific timber theft laws, making illegal logging on private property a felony punishable by jail time.

Other states, including New York, have started timber theft prevention campaigns that warn property owners of the common claims thieves make when caught red-handed.

In Kentucky, the problem has resulted in the formation of the Appalachian Roundtable, a nonprofit that joins forestry experts, attorneys, law enforcement and victims to alert landowners to logging scams and pursue criminal charges against timber thieves. The group is drafting legislation to be introduced in the 2008 Kentucky General Assembly to make timber theft a felony punishable by a prison sentence.

"Historically, it's been viewed by local police and the judiciary as a civil complaint," said Keith Cain, president of the Kentucky Sheriffs Association. "But the theft of timber is a criminal issue and should be prosecuted as such."

With the overseas demand for North American hardwoods growing, it's become a more costly issue for private landowners, whose tree farms and woodlands make up 55 percent of U.S. timber production, forestry officials say. The rest comes from lands owned by the state and federal governments, the logging industry and other investors.

While there's no timber theft charge on the books in Kentucky, regular theft charges can still be filed, said Dea Riley, executive director of the Appalachian Roundtable, which is currently working with more than 50 families who claim they are victims of timber thefts.

"It's a racketeering game," said Riley, who helped Potter convince the Kentucky State Police to investigate her case when local authorities wouldn't. "These people are victims."

Because timber theft often goes unreported or unprosecuted, few track cases nationwide. However, a 2003 Virginia Tech University study estimated that landowners lose in excess of $4 million to timber thieves each year in the otherwise poor but hardwood-rich Appalachian states.

Also, domestic prices for hardwoods, such as cherry, walnut and white oak, have increased about 10 percent over the past decade, according to analysts, but the demand overseas, especially in China and southeast Asia, has increased substantially over the past few years.

"They don't have enough wood to feed their mills," said Sara Baldwin, a timber analyst at the University of Georgia, referring to the Chinese market.

For the unscrupulous logger, it adds up to little risk and hefty profits.

"The pressures of high-value timber and absentee landowners pose a tremendous opportunity for people," said Phaneuf.

Phaneuf added that even though timber thieves represent a small portion of loggers, they tarnish the image of the industry that relies heavily on word-of-mouth referrals among landowners.

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