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England and Wales High Court (Administrative Court) Decisions


You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Billson, R (on the application of) v Secretary Of State For Environment [1998] EWHC Admin 189 (16th February, 1998)
URL: http://www.bailii.org/ew/cases/EWHC/Admin/1998/189.html
Cite as: [1998] EWHC 189, [1998] 3 WLR 1240, [1998] EWHC Admin 189, [1998] EWHC 189 (Admin), [1999] QB 374

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: QUEEN v. SECRETARY OF STATE FOR ENVIRONMENT EX PARTE ROBERT D. BILLSON [1998] EWHC Admin 189 (16th February, 1998)

IN THE HIGH COURT OF JUSTICE Case No: CO/3886/96
QUEEN'S BENCH DIVISION
CROWN OFFICE LIST
Royal Courts of Justice,
Strand,
London, WC2.

Monday, 16th February 1998



Before:

MR JUSTICE SULLIVAN


_________


B E T W E E N:

THE QUEEN
(Plaintiff)

- and -

SECRETARY OF STATE FOR THE ENVIRONMENT

EX PARTE ROBERT D. BILLSON
(Defendant)


_________


1. MR J. HOBSON appeared as Counsel on behalf of the Secretary of State for the Environment.


2. MR G. LAURENCE QC AND MISS L. DAVIES appeared as Counsel on behalf of Mr Billson.


3. MR C. COCHRANE QC AND MR R. RUNDELL appeared on behalf of the Landowner.

_________

4. Transcribed from the Palantype notes of

5. Smith Bernal Reporting Limited,

180 Fleet Street, London, EC4 2HD.
Telephone: 0171-404-1400

_________


J U D G M E N T
(As Approved by the Judge)

_________

6. Monday, 16th February 1998

J U D G M E N T
(For Approval by the Judge)

7. MR JUSTICE SULLIVAN: Ranmore Common is a wooded area to the north-west of Dorking. It is traversed by a number of public footpaths and bridleways that are shown on the Definitive Map and also by Ranmore Common Road. There are also a number of tracks across the common. The tracks connect at various points with defined footpaths and bridleways and with Ranmore Common Road. The tracks have been used extensively by members of the public, both on foot and on horseback.

8. In March 1990 the landowner put up barriers obstructing that use. The applicant considered that the tracks were public rights of way and so on 31st January 1993 he asked the County Council for an order under section 53 subsection (2) of the Wildlife and Countryside Act 1981 modifying the Definitive Map and statement to include eight tracks as bridleways, one of them being upgraded from a footpath on the Definitive Map to a bridleway.

9. On 1st December 1993 the County Council declined to make the modification order and so the applicant appealed to the Secretary of State under paragraph 4 of schedule 14 to the 1981 act.

10. On 13th March 1995 the Secretary of State directed the County Council to make a modification order. The County Council did so, making the Surrey County Council Bridleways Numbers 587, 588, 589, 590, 591, 592, 593 and 528 (Wotton) Definitive Map Modification Order 1995.

11. Making the order is only the first step in what was becoming a lengthy process. The 1981 act gives an opportunity for objections to be made to a modification order. The landowner, Mr White, objected, and so the Secretary of State held a public inquiry before deciding whether or not to confirm the order. The decision as to whether or not to confirm the order was transferred to the Inspector, Mr Mellor LLB, who held an inquiry in May 1996.

12. By a letter dated 16th August 1996 the Inspector decided not to confirm the order so that the tracks have not been added, or in one case upgraded to the list of bridleways that are shown on the Definitive Map.

13. It is a curiosity that whilst a decision to confirm an order may be challenged by way of an application to the High Court under paragraph 12 of schedule 15 of the 1981 act, no such right is given if, as happened in this case, the Secretary of State declines to confirm an order. Hence the applicant challenges the Inspector's decision by way of an application for judicial review, and the matter comes before me nearly 8 years after the barriers were first erected.

14. Since there was no evidence of any express dedication of the tracks as rights of way, the applicant relied on section 31 of the Highways Act 1980. So far as material that provides:

"(1) Where a way over any land, other than a way of such a character that use of it by the public could not give rise at common law to any presumption of dedication, has been actually enjoyed by the public as of right and without interruption for a full period of 20 years, the way is to be deemed to have been dedicated as a highway unless there is sufficient evidence that there was no intention during that period to dedicate it.

(2) The period of 20 years referred to in subsection (1) above is to be calculated retrospectively from the date when the right of the public to use the way is brought into question, whether by a notice such as is mentioned in subsection (3) below or otherwise.

(3) Where the owner of the land over which any such way as aforesaid passes -
(a) has erected in such manner as to be visible to persons using the way a notice inconsistent with the dedication of the way as a highway, and
(b) has maintained the notice after the 1st January 1934, or any later date on which it was erected,
the notice, in the absence of proof of a contrary intention, is sufficient evidence to negative the intention to dedicate the way as a highway."

"(5) Where a notice erected as mentioned in subsection (3) above is subsequently torn down or defaced, a notice given by the owner of the land to the appropriate council that the way is not dedicated as a highway is, in the absence of proof of a contrary intention, sufficient evidence to negative the intention of the owner of the land to dedicate the way as a highway.

(6) An owner of land may at any time deposit with the appropriate council -

(a) a map of the land on a scale of not less than 6 inches to 1 mile, and
(b) a statement indicating what ways (if any) over the land he admits to have been dedicated as highways:

and, in any case in which such a deposit has been made, statutory declarations made by that owner or by his successors in title and lodged by him or them with the appropriate council at any time -

(i) within six years from the date of the deposit, or
(ii) within six years from the date on which any previous declaration was last lodged under this section,
to the effect that no additional way (other than any specifically indicated in the declaration) over the land delineated on the said map has been dedicated as a highway since the date of the deposit, or since the date of the lodgment of such previous declarations, as the case may be, are in the absence of proof of a contrary intention, sufficient evidence to negative the intention of the owner or his successors in title to dedicate any such additional way as a highway."

15. The other enactment upon which the Inspector's decision turned was section 193 of the Law of Property Act 1925, which provided:

"(1) Members of the public shall, subject as hereinafter provided, have rights of access for air and exercise to any land which is a metropolitan common within the meaning of the Metropolitan Commons Acts 1866 to 1898, or manorial waste, or a common, which is wholly or partly situated within [an area which immediately before 1st April 1974 was] a borough or urban district, and to any land which at the commencement of this Act is subject to rights of common and to which this section may from time to time be applied in manner hereinafter provided:

Provided that -

(a) such rights of access shall be subject to any Act, scheme, or provisional order for the regulation of the land, and to any byelaw, regulation or order made thereunder or under any other statutory authority; and
(b) the Minister shall, on the application of any person entitled as lord of the manor or otherwise to the soil of the land, or entitled to any commonable rights affecting the land, impose such limitations on and conditions as to the exercise of the rights of access or as to the extent to the land to be affected as, in the opinion of the Minister, are necessary or desirable for preventing any estate, right or interest of a profitable or beneficial nature in, over, or affecting the land from being injuriously affected, or for protecting any object of historical interest and, where any such limitations of conditions are so imposed, the rights of access shall be subject thereto; and
(c) such rights of access shall not include any right to draw or drive upon the land a carriage, cart, caravan, truck, or other vehicle, or to camp or light any fire thereon;"

"(2) The lord of the manor or other person entitled to the soil of any land subject to rights of common may by deed, revocable or irrevocable, declare that this section shall apply to the land, and upon such deed being deposited with the Minister the land shall, so long as the deed remains operative, be land to which this section applies."

"(4) Any person who, without lawful authority, draws or drives upon any land to which this section applies any carriage, cart, caravan, truck, or other vehicle, or camps or lights any fire thereon, or who fails to observe any limitation or condition imposed by the Minister under this section in respect of any such land, shall be liable on summary conviction to a fine not exceeding [level 1 on the standard scale] for each offence."

16. Section 193 was relevant because the then owners, Cubitt Estates Limited, had applied section 193 to Ranmore Common by an expressly revocable deed dated 12th December 1929 ("the Deed"). Thereafter, part of the common was conveyed to the National Trust in 1959, which revoked the Deed insofar as it affected its land in 1962.

17. The part of the common on which the disputed tracks are located was purchased by Farmstiles Limited on 31st October 1984. Farmstiles were not told, and did not know, of the existence of the Deed at that time.

18. After the barriers had been erected, Mr White, a Director of Farmstiles, made a statutory declaration under section 31 subsection (6) of the 1980 act. That declaration acknowledged the existence of certain bridleways and footpaths across the common, but it excluded the disputed tracks from the list of rights of way.

19. On 20th June 1990 Farmstiles were told of the existence of the Deed by Mole Valley District Council. On learning of its existence, the company revoked the Deed on 15th October 1990. On 1st November 1991 the land was transferred to Mr White.

20. It is not in dispute that the putting up of the barriers in March 1990 brought the right of the public to use the tracks into question for the purposes of section 31 subsection (2) of the 1980 act, thus the 20-year period in question ran from 1970 to 1990.

21. When the County Council looked at the matter in 1993 it "felt that if there were no other considerations, the user evidence would be more than sufficient to substantiate a presumption of dedication under section 31 of the Highways Act 1980."

22. However, the Council considered "that public rights of way could not have been established under section 31 of the 1980 Act during the existence of the Deed. They maintain that any user after 1929 was not ´as of right' as the owner had given permission for the public to wander over the common. They also argue that at that time horseriding was a very common form of exercise for members of the rural population and this supports the contention that riding falls within those rights permitted under the 1925 Act."

23. The Secretary of State in 1995 took a different view. He said:

"It is common ground that 1990 is the date when the equestrian use of those paths was challenged by obstructions across them. Therefore, a 20 year period of user has to be established prior to that date. The Secretary of State is satisfied that the evidence of equestrian use on all seven of these routes over the relevant 20 year period would be sufficient to show deemed dedication in the absence of other considerations. Indeed, there seems to be no dispute that many riders have used all the paths in question during this period. The Secretary of State has therefore gone on to consider the effects of the Deed of Dedication of 1929 in relation to the nature of the use and the owners' intention to dedicate."

24. He then took the view in paragraph 12 that horseriding is included within the right to air and exercise.

25. In paragraph 13, he said:

"However, whilst the Secretary of State considers that the Deed of 1929 did grant permission for horse riding on the common, he notes that there is no evidence of any notices or other overt acts by the landowner to indicate that the use was permissive. Indeed, there is no evidence of any indication on the ground that the land was privately owner or of anything that might have led members of the public to believe their use was other than as of right. In these circumstances, the Secretary of State considers that it is reasonable for the public to claim that their use was as of right and he does not consider that the mere existence of the Deed was sufficient to deem the use permissive. Similarly, he does not consider that the Deed represented a clear indication that the owner did not intend to dedicate the way to the public, and there is no evidence of any overt acts by the owner during the relevant period which demonstrate this."

26. He therefore allowed the appeal, but that was expressly without prejudice to any decision as to whether or not to confirm the order.

27. Mr Mellor in his decision letter in 1996 reached the following conclusions:

"21. It has only been possible for me to summarise the contentions of the Applicant and of the Objector as concisely as I have in this letter because virtually all the evidence on the fact and the nature of use of the tracks referred to in the Modification Order has either been conceded or has not been challenged by or on behalf of the Objector. The principal contentious issue is the effect of the Deed of December 1929, applying Section 193 of the Laws of Property Act 1925 to Ranmore Common, on the acquisition of public rights of way across the Common. This is clearly a matter of law, and one on which there are differing opinions and few helpful authorities: my own views are set out in the conclusions which follow.

"22. Most of the user evidence was given in the form of completed ´Public Way Evidence Forms' which are not, of course, capable of challenge by cross-examination, and of the more than 1300 completed, many were by the same people in respect of several tracks. However, I was prepared, as was the Objector, to accept this as a substantial amount of evidence given in good faith by people who had, between the mid-1920s and 1991, used one or more of the tracks referred to in the Modification Order for leisure walking, sometimes with dogs, recreation, exercise, training (running), horse riding, organised rambles, and as routes to visit Ranmore Church."

"23. Further, there was no suggestion that people using the tracks did so other than in the belief that they did so ´as of right' in the sense of the most respected judicial definitions of that phrase. There was no evidence of notices on the tracks either referring to the Deed of 12th December 1929 or in any other way indicating any conditions subject to which the public might enjoy access; no steps had been taken to publicise the Deed or its effect and few if any members of the public resorting to the Common are likely to have known of it."

28. He listed the 10 authorities to which he had been referred, and continued:

"25. Since the question of user as of right is not contested, and is a matter on which I have indicated my opinion in Paragraph 23 above, I believe I can properly consider the issue of public bridleway rights in 3 parts, i.e. pre-1929, post-1990 and the period between 1929 and 1990."

29. We are not concerned with his consideration of


the pre-1929 or the post 1990 periods.

30. He continued in paragraph 31:


"In my view, the point on which the Ranmore Common Inquiry turns is what I would call the potentially negative effect of Section 193. In other words, does the application of that Section, whether or not it is known to or appreciated by those who use and enjoy the rights of access which it confers, prevent them acquiring, by uninterrupted and unchallenged usage over a long time, public rights of way? In the case before me, there seems to be no doubt that the existence of the Section 193 Deed was not known to the public; the objector had not published its provisions by notice on the land or elsewhere; until 1990 at least, no signs or barriers had been erected on the common to prohibit or to limit the use of the tracks referred to in the Modification Order; the Section 193 declaration was not registered either under the Land Registration Act 1925 (transfers of any part of the Common had become compulsorily registrable after 1952), the Commons Registration Act 1965, the Land Charges Act 1972, the Local Land Charges Act 1975 - or if it was, this was not disclosed at the Inquiry. The objector accepted that to those members of the public who resorted to Ranmore Common, with or without horses, their use was to them as of right: but the question to be determined is whether the law would recognise that use, conferred by what I have earlier referred to as a revocable statutory licence, in the same terms."

"32. This is a matter of some difficulty, and I have arrived at a conclusion only after a great deal of thought. It is true that the law normally requires evidence of there being no intention to dedicate to be open and explicit, by notice on site, by gate, barrier or challenge. However, where procedures are prescribed by statute, there seems to be no greater obligation than to comply with the statutory requirements. For instance, maps deposited and declarations made under Section 31(6) of the Highways Act 1980 require no other publicity to constitute sufficient evidence to negative the intention of the owner to dedicate. Similarly, the only requirement made by statute of publicity for declarations under Section 193(2) of the Law of Property Act 1925 is that they be deposited with the Secretary of State, and it has not been disputed that this was done with the Deed of 12th December 1929."

"It is therefore tenable, on the balance of probability, that the deliberate application of Section 193 of the 1925 Act to Ranmore Common constituted a form of access by agreement that is sufficient to over-ride any claim to establish public rights of way, and, in the absence of authority to the contrary, I am inclined to that view."

31. Having dealt with two other matters, his final conclusion was:

"38. I referred in paragraph 24 of this letter to the case law which I had been asked to consider and which I did indeed examine. Without attempting a detailed summary of the application of each of those cases to the circumstances giving rise to the Modification Order and the evidence presented to the Inquiry, I would venture to state that not all were relevant to my decision, particularly as the question of use ´as of right' was not a matter of contention. I believe the factual base of 20 years actual enjoyment without interruption was established for all the routes referred to in the Modification Order, that no issue concerning a right to roam around was raised on the facts of this case, and that though users of the tracks on Ranmore Common believed they were there as of right, the existence of the Section 193 declaration, though unknown to them, affected the nature of their use. Indeed, though it was not argued before me, I would not have been inclined to dismiss the contention that land to which Section 193 applied was of such a character that (while the Section applied) its use could not have given rise to any presumption of dedication, without careful scrutiny."

32. He therefore decided not to confirm the order.

33. Mr Lawrence QC, for the applicant challenges the Inspector's decision on four grounds: firstly, he says, whatever intention might have been evidenced by the Deed it could not be "sufficient" evidence of an intention not to dedicate, because to be sufficient for the purposes of section 31 subsection (1) the landowner's intention had to be manifested to the public . He relies in particular on the dictum of Denning LJ, as he then was, in Fairey v. Southampton County Council [1956] 2 QB 439 at page 458:

"In this connexion I would also mention the finding of quarter sessions that in and from 1931 the landowner, by turning off strangers, showed an intention not to dedicate the path as a highway for the use of members of the public at large. This raises the same point. In my opinion a landowner cannot escape the effect of 20 years' prescription by saying that, locked in his own mind, he had no intention to dedicate: or by telling a stranger to the locality (who had no reason to dispute it) that he had no intention to dedicate. In order for there to be ´sufficient' ´evidence that there was no intention" to dedicate the way, there must be evidence of some overt acts on the part of the landowner such as to show the public at large -- the public who used the path, in this case the villagers -- that he had no intention to dedicate. He must, in Lord Blackburn's words, take steps to disabuse those persons of any belief that there was a public right; see Mann v. Brodie. Such evidence may consist, as in the leading case of Poole v. Huskinson, of notices or a barrier: or the common method of closing the way one day a year. That was not done here; but we must assume that the landowner turned off strangers in so open and notorious a fashion that it was clear to everyone that he was asserting that the public had no right to use it. On this footing there was sufficient evidence to show that there was no intention to dedicate."

34. Although obiter, that dictum has been followed, or a similar approach adopted, in a number of cases . In

35. R. v. Secretary of State for the Environment, ex parte William Greaves Blake [1984] JPL, page 101, Walton J said:

"Of course, the onus there was on the landowner to establish no intention to dedicate . Quite clearly, it was not sufficient for the landowner merely to come along and beat his breast and say that all was lost, because there was an intention never to dedicate. That intention had to be manifested by sufficient overt or notorious acts."

36. In R. v. Secretary of State for the Environment, ex parte Cowell [1993] JPL 851, Staughton LJ said, at page 857:

"There were dicta, in the case of Fairey v. Southampton County Council [1956] 2 QB 439, which said that it was not sufficient for the landowner to have an intention not to dedicate in pectore. He had to manifest that intention by some overt act. That was not said in the section itself, but it seemed a sensible rule. Subsections (3), (5) and (6) all dealt with acts which were, to a greater or lesser extent, overt; those were the examples of how sufficient intention might be demonstrated. So perhaps it was right to say that evidence of intention had always to be in the form of overt acts."

37. The matter was put slightly differently in

38. Ward and Ward v. Durham County Council [1994] 70 P & CR 585 by the then Vice Chancellor at page 590:

"In the absence of overt acts demonstrating an intention not to dedicate, such as displaying a ´no right of way' notice the court ought to be slow to find that a landowners' unexpressed intention not to dedicate is sufficient evidence for the purposes of section 31."

39. Finally, in R. v. Secretary of State for the Environment v. Isle of Wight County Council, ex parte O'Keefe [1996] JPL page 42, Pill J, as he then was, said a propos the proviso to section 31 subsection (1) at page 59:

"On the point of construction there was of course a danger of putting a gloss on the word ´intention' in the statute and normally, when intention was at issue, a witness was permitted to say after the event what his intention at the time had been. In the context of the 1980 Act however, he (Pill J) respectfully agreed that the intention had to be made manifest by contemporaneous and overt acts. The object of the Act, or one of its objects, was to simplify proof of dedication which was presumed upon proof of user. The statute gave a landowner means of protection against that presumed dedication upon production of sufficient evidence to negative the intention to dedicate during the relevant period of use. Read as a whole, section 31 contemplated overt acts during the relevant period; use, as defined, on the one hand, acts which negative an intention to dedicate on the other.

He would in any event have followed the authority referred to. Further, it would be a rare case in which a statement after the 20-year period of what the intention had been during that period could be ´sufficient evidence' unless made manifest by acts during the 20-year period. In the circumstances of the case, the sub-committee and the officers were entitled to take the view they had done. A failure to take into account expression of intention made only after the event, if a misdirection, was not a material one which should invalidate the order."

40. That decision was affirmed by the Court of Appeal on 29th July 1997, but the transcript of the Court of Appeal's decision does not take the matter any further.

41. Here, says Mr Laurence, the Inspector had concluded that no steps were taken to publicise the Deed and few if any members of the public resorting to the Common were likely to have known of it.

42. Mr Laurence says that the Inspector erred in drawing an analogy with the lack of publicity required for declarations under section 31 subsection (6) of the 1980 Act. Parliament chose to enact subsection (6) as a specific means of satisfying the proviso to subsection 31(1). The declaration has to particularise the highways that are acknowledged, be deposited with the highway authority and be renewed every 6 years. It is wholly different from a deed under section 193, which is not concerned with highways at all.

43. He points out that to be effective under section 31 subsection (3) as evidence of a contrary intention the notice must have been erected so as to be visible to persons using the way.

44. Equally, he says, if other evidence of a contrary intention is to be relied on then that intention must have been capable of being apprehended by the public using the way.

45. He accepts that there will on his approach be a fine line between acts which are a sufficient manifestation of a contrary intention and acts which are sufficient to bring the right of the public to use the way into question. Once the contrary intention is not merely capable of being apprehended but is actually apprehended by the public they would no longer be using the way believing their use to be of right and/or their right would have been called into question.

46. Mr Laurence's second point is that the proviso to section 31 subsection (1) applies only where the evidence shows that the landowner did not intend to dedicate throughout the whole of the 20-year period . He says that the words "during that period" refer back to the "full period of 20 years" and Parliament did not choose to say "during that period or any part thereof" . He points to the fact that to be effective for the purposes of subsection (3) a notice has to be maintained, and that declarations made under subsection (6) have to be renewed every 6 years. Here the landowner had no knowledge of the Deed between 1984 and 1990. Although the Inspector concluded that this did not negate the effect of the Deed there was no evidence which showed independently of the Deed that the landowner had no intention to dedicate the tracks during that period.

47. Thirdly, he says, in any event, the Deed is not evidence of an intention on the part of the landowner not to dedicate. Whilst it gave members of the public rights of access to the Common for air and exercise on a revocable basis, it said nothing about whether the public could pass and repass along physically defined tracks on the Common to get, for example, from one edge of the common to another. Such a use of the tracks to pass and repass going from A to B, rather than simply rambling over the Common for air and exercise would be a public use of the tracks "as of right".

48. The Inspector had noted that the question of user as of right was not contested. Thus, the Inspector was to be read as concluding as a fact that there had been sufficient use of the tracks by the public outside the terms of the permission conferred by section 193 to satisfy the requirements of user in section 31 subsection (1).

49. He submitted it was not open to the respondents to reopen the question of whether user had been as of right. Section 193 enabled landowners to confer a new right on the public, a right of access for air and exercise to common land. It could not have been Parliament's intention that conferring this new right would restrict the public's ability to acquire a right of way by evidence of long user at Common Law.

50. I will return to Mr Laurence's submissions on the "as of right" issue when I have set out the respondent's submissions in respect of that matter.

51. Mr Laurence's fourth point was that the rights of access granted to members of the public by section 193 do not include a right of access on horseback as well as on foot.

52. In Mienes v. Stone 30th April 1985, unreported, Farquarson J, as he then was, and Tudor Price J expressed opposing views on this question, both expressions of view being obiter. Mr Laurence invites me to prefer the view of Farquarson J. Had Parliament intended to confer the right on members of the public on horseback it would have said so. Since it did not, the Deed is wholly silent as to the dedication of bridleways and so the order should have been confirmed in respect of equestrian rights.

53. Mr Hobson for the Secretary of State submits that the manner in which the Inspector concluded the tracks were used (paragraph 22 of his decision letter) was consistent with the public simply exercising rights of access for air and exercise within section 193 subsection (1) of the 1925 Act.

54. The Inspector accepted that the public used the tracks in the belief that they were doing so as of right (paragraph 23) . When the Inspector said in paragraph 25 that user as of right was not contested he cross-referred back to paragraph 23. Thus, on a proper construction of the decision letter, the Inspector was not concluding as a fact that user was as of right , merely that there was undisputed user for the purposes he described and that the public believed that such user was as of right.

55. The Inspector went on to consider what was the effect of the Deed on that undisputed evidence of user.

56. Mr Hobson submitted that before one gets to the proviso in section 31(1) one has to consider whether the way has actually been enjoyed by the public as of right for the requisite period. To establish that it was necessary for the public to demonstrate that they believed they were entitled to use the way as of right, but that belief, although necessary, was not sufficient. It was also necessary to show that the way had actually been enjoyed nec vi, nec clam,

nec precario.

57. None of the cases were concerned with force or secrecy. Dealing with user by permission, in the absence of any evidence from the landowner to the effect that the use had been permissive the public's belief that they were using the way as of right would usually suffice. In those circumstances they were not required to prove a lack of permission . But if the landowner gave evidence that the use was with permission and that evidence was not gainsaid, the use would not be as of right, notwithstanding the belief of the public that it was.

58. Mr Cochrane QC for the landowner made similar submissions, and he and Mr Hobson referred to dicta of Hilbery J in Merstham Manor Limited v. Coulsden and Purley Urban District Council [1936] 2 All ER 422. Those dicta were cited by the Court of Appeal in Jones v. Bates [1938]

2 All ER 237.

59. Slesser LJ at page 241 said:

"The expression ´as of right' as applied to a public way was considered by
Tomlin J in Hue v. Whiteley (2), at
p. 445, where he defines user as of right as meaning that the users were:
believing themselves to be exercising a public right to pass from one highway to another.

I think that this is the proper meaning to be attributed to the words in the 1932 Act, and I would further apply to them the language of Cotton LJ in De la Warr (Earl) v. Miles (3) at p. 596, quoted by Hilbery J in the Merstham Manor case (4) at p. 83:

Acts have been done as of right, that is to say, not secretly, not as acts of violence, not under permission from time to time given by the person on whose soil the acts were done."

60. Scott LJ at page 245 said:


"There is only one way in which the public can enjoy a footway, and that is by walking over it, and this is the meaning of the short word ´user' in all the cases about footpaths. Members of the public enjoy it ´as of right' when, as Tomlin J said, in Hue v. Whiteley (2), at p. 445, they use it:
believing themselves to be exercising a public right to pass from one highway to another.

This seems to me the simplest and truest interpretation of the three words ´as of right', as applied to public rights of way. It is doubtless correct to say that negatively they import the absence of any of the three characteristics of compulsion, secrecy, or licence -
´nec vi, nec clam, nec precario', phraseology borrowed from the law of easements - but the statute does not put on the party asserting the public right the onus of proving those negatives, and I do not think that Parliament borrowed the words ´as of right' from the law of easements, as the judge thought. It chose them because all through the decided cases upon public rights of way they had been judicially used, and in the sense stated by Tomlin J. Nor do I think that Hilbery J, in the only reported case upon the 1932 Act, Merstham Manor Ltd v. Coulsdon & Purley Urban District Council (4), really meant to say anything different from what Tomlin J had said, when, at pp. 82, 83, he quoted Brett LJ in De La Warr (Earl) v. Miles (3) (at p. 591):

´The true interpretation of those words ´as of right' seems to me to be that he has done so upon a claim to do it, as having a right to do it without the lord's permission, and that he has so done it without that permission...' It is the requisite quality of the act, not merely the act itself, which is here defined .... The essential quality of the acts - that is, as acts done as of right - has from early days in our law been established by showing that the acts were done openly .... I think it right, therefore, to hold that, where the words ´as of right' are used in the Rights of Way Act 1932, in connection with actual enjoyment, they are satisfied if the evidence shows that the actual enjoyment has been open, not by force and not by permission from time to time given."

61. Finally, in Cowell, Balcombe LJ had said at page


858:

"If, therefore, it was established by evidence that the user was permissive, it could not be ´as of right', no dedication could be inferred, and in the particular circumstances of this case it was, in his judgment, unnecessary to go on to consider what had been called ´the proviso'; those were the words at the end of section 31(1), unless there was sufficient evidence that there was no intention during that period to dedicate it.

Of course it was possible that there might be cases where it would be established on the evidence that there had been actual user or enjoyment ´as of right' because there was no force, secrecy or permission, but nevertheless it would still be open to a landowner to prove that there was no intention to dedicate."

62. In that case both Rose LJ and Staughton LJ had observed that arguments that enjoyment by the public had been as of right and that under the proviso there was no intention to dedicate might well overlap, and the same evidence might well be relevant under both heads.

63. Turning to the proviso, Mr Hobson says that it was originally inserted in section 1 of the Rights of Way Act 1932 as a benevolent provision for the protection of the landowner. The requirement that there should be "sufficient evidence" of no intention to dedicate was to prevent the landowner from retrospectively asserting a lack of intention when he had said and done nothing during the 20-year period. There was no requirement that his intention must be made manifest to the public as contended by Mr Laurence. He accepts that it would not be a sufficient intention if the intention remains locked in the landowner's own mind, see Denning LJ in Fairey, or if it remains in pectore, see Staughton LJ in Cowell. But, he says, Denning LJ erred in equating the evidence necessary to satisfy the proviso with the evidence necessary to support the proposition that the right of the public to use the way had been brought into question.

64. In the case of the latter he accepts that the landowner's challenge must be sufficiently open and notorious to bring it home to the public that their right to use the way is being challenged. The evidence of the landowner's conduct may be sufficient to serve both purposes, to bring the right into question and to show that he had no intention to dedicate, but it need not be. There may be sufficient evidence of lack of intention to dedicate even though the public do not realise that their right has been brought into question, otherwise there would be no scope for the operation of the proviso.

65. In Jaques v. Secretary of State for the Environment [1995] JPL 1031, Laws J had discussed the relationship between the first and second parts of

section 31 subsection (1). He said at page 1037:
"First, persons asserting a right of way under the subsection had to demonstrate actual enjoyment, as of right and without interruption, for at least 20 years. The expression ´as of right' meant that the members of the public using the way had to believe they have the right to do so. This was clear from Hue v. Whiteley and Cowell; indeed, it could not be otherwise, since if the expression ´as of right' meant that the public had to demonstrate an objective legal right to use the way, the statutory provision would be circular or question-begging. The nature of the user that had to be established was described by the old Latin tag ´nec vi nec clam nec precario'. It meant that the use had to be open not secret, and in effect unobstructed.

Quite plainly, the second part of section 31(1) imported a further requirement. It meant that even if use of the required quality was proved, the status of right of way would not be established if the landowner demonstrated an intention not to dedicate. The logical relationship between the two parts of the subsection entailed that proof of an intention not to dedicate could be constituted by something less than proof of facts which had to have made it clear to the public that they had no right to use the way: otherwise, once the interested public had established their case under the first part of the subsection, there would be no room for the operation of the second part. That was not a very satisfactory state of affairs. It was plain that the landowner had to disprove an intention to dedicate by overt acts directed to the members of the public in question, but equally plain that they need not actually bring home to the public that there was no right to use the way. He could only conclude that any sufficiently overt act or series of acts indicating an intention to keep the way private would be enough for the landowner's purposes in relation to the second part of the subsection, though they did not in fact bring home to the public his objection to their using his land."

66. Mr Hobson said that the cases cited by Mr Laurence were all examples of the Court accepting that the landlord could not simply keep his intention to himself and then retrospectively assert that there had been a lack of intention all along. Thus in Blake Walton J said that it was not sufficient for the landowner merely to come along and beat his breast and say that all is lost.

67. In Cowell Staughton LJ had contrasted overt acts with an intention that was kept to oneself.

68. In O'Keefe Pill J was rejecting as sufficient evidence of no intention to dedicate a statutory declaration which had been made after the way had been brought into question where there had been no overt acts during the relevant period.

69. In Ward the then Vice Chancellor did not go so far, contenting himself with saying that the court should be slow to find that a landowner's unexpressed intention not to dedicate was sufficient for the purposes of section 31.

70. What is sufficient evidence is a question of fact. The execution of the Deed and depositing that deed with the relevant Government department was a sufficiently overt act for the purposes of the proviso, submits

71. Mr Hobson. He points out that section 31, subsection (6) does not require the deposit of the declaration with the local authority to be publicised locally or at all.

72. So far as Mr Laurence's second issue is concerned, he says that the Deed continued to have effect until it was revoked in 1990 so that the public's use of the Common continued to be with permission until then. But, in any event, he says, that the words "evidence that there was no intention during that period to dedicate" in section 31 subsection (1) should not be read as though the proviso said "evidence that there was no intention throughout that period to dedicate".

73. He contrasts the landowner's position with that of the public who have to show that they have enjoyed the right of way, the way as of right and without interruption "for a full period of 20 years".

74. Thus, subject to questions of de minimis, if the evidence shows that, for example because of changes in land ownership, there was no intention to dedicate for some period within the 20 years, the way is not deemed to have been dedicated under section 31 subsection (1).

75. In this context Mr Cochrane pointed to certain dicta of Walton J in Blake, in which he accepted that for the first 3 years of the 20-year period in that case a notice sufficient to indicate no intention to dedicate had been in position. Walton J said that that was fatal to the applicant's case that there was a right of way. Walton J's approach had been endorsed in Cowell by Balcombe LJ at page 858:

"Walton J (rightly in his view, although criticised by Mr Laurence) held that a notice which was not maintained throughout the whole of the relevant period necessary under section 31(3) could nevertheless be relied on as evidence that during the time that notice was displayed, the way was being used with the permission of the owner, and therefore, during that period at least, there was not user ´as of right'."

76. In response to Mr Laurence's third point, Mr Hobson and Mr Cochrane said that by executing the Deed under section 193 subsection (2) the landowner conferred upon members of the public rights of access to the Common for air and exercise. Such rights were enjoyed over many other commons by virtue of section 193 subsection (1). The rights extend over the whole of the Common, including any tracks across it, thus the public have an express licence to use the tracks for that purpose. That permission serves a dual function, of negating any user as of right, and of satisfying the proviso, particularly since the licence in this case is expressly revocable.

77. The respondents argue that on the facts found by the Inspector that was how the public were using the tracks: for air and exercise. The one possible exception was the use of the tracks as "routes to the church", but there was no indication in the decision letter of the extent of that use, and here it was being claimed that the tracks were bridleways and there was no evidence of significant numbers of the public riding to church.

78. Turning to the fourth ground on which Mr Laurence challenged the decision, the respondents contended that the Deed did not limit the public's right of access for air and exercise to a right of access on foot. It extended to access on horseback. In 1925 horseriding was a popular way of taking air and exercise and if Parliament had intended to exclude horseriders from commons generally it would have said so expressly. If horseriding caused problems on any particular common the Minister could impose limitations and conditions under section 193 subsection (1) paragraph (b). This had been done in the case of other commons, see paragraph 28 of the decision letter.

79. Finally, the respondents pointed to paragraph (c) of section 193 subsection (1), which specifically provided that the rights of access should not include a right to draw or drive carriages, carts, et cetera, upon the land. If the right of access is limited to pedestrians only this provision would have been otiose. In 1925 horses would have been perhaps the principal means of drawing carriages, carts, and so forth, onto commons.

80. In response to the respondent's submissions that the licence conferred upon the public by the Deed was sufficient, not merely for the purposes of the proviso to section 31 subsection (1), but also for the purpose of defeating any claim that the public's enjoyment of the tracks was ´as of right', Mr Laurence argued that it was sufficient to establish that a way was actually enjoyed as of right if the evidence established that the public were using the way believing themselves to be exercising a public right. That is what the Inspector had concluded in paragraph 23 of his decision letter. He submitted that the law relating to the public rights of way had diverged from that relating to private rights of way. Whilst in the latter case it was necessary to establish as a fact that the use for the requisite period had been without the landowner's permission and the belief that of the user was irrelevant, in the former case the belief of the user that he was exercising a public right was all important, and if that belief was established it did not matter whether there was evidence which showed that the user was in fact with permission.

81. He relied on the dicta of Farwell J in Jones v. Bates:

"The expression ´as of right', which is to be found in sect. 1 of the Act of 1932, corresponds with the words claiming right in the Prescription Act, 1832, and, in my judgment, bears the same meaning. These words have been explained in several cases, and I understand them to mean that the user must have been by persons who honestly believed that they had a legal right so to do, as distinguished from user by persons who thought they had the express or tacit licence of the owner, or were regardless of the rights of such owner. That being so, the evidence of persons who used the way that they have seen others, unknown to them , using it is some evidence of actual user, but it is not necessarily of great weight, because it is impossible to say whether or not the user of such persons was ´as of right'."

82. He also referred me to the dicta of Pill J in


O'Keefe, at page 52:

"He (Pill J) considered user as of right to mean user which was not only nec vi, nec clam, nec precario but was in the honest belief in a legal right to use. In that context, the legal right believed to exist was the right of members of the public to pass and re-pass on a public highway. There was no further requirement of knowledge of the procedures by which the right had come into existence. If such knowledge were to be required, many users of their town's main street might have difficulty in explaining themselves, the public probably being largely unaware of the concept of dedication.

He had used the Latin expression nec vi, nec clam, nec precario not only because it was succinct but also to avoid using, instead of precario, one of the several words suggested as alternatives to precario: including ´licence', ´permission', and ´tolerance'. Force and secrecy were not significant features in the present case. Mr Laurence submitted that the use which was tolerated was use precario. Toleration should be regarded as tacit permission and had to be distinguished from acquiescence."

83. The Court of Appeal dismissed an appeal against that decision. Mummery LJ said at page 22 of the transcript: "The relevant issue was sufficiently considered by reference to whether the public use without interruption for 20 years was in the honest belief in a legal right to use it as a public footpath. There was ample material to support the view that the user was peaceable, open, not by permission and as of right."


84. Mr Laurence accepts that Mummery LJ's use of the word "and" was equally consistent with it being necessary to demonstrate both an honest belief in a legal right to use the way and evidence that the user was not in fact by permission.

85. He adds that at the inquiry before Mr Mellor, because it was accepted that the user was "as of right" the applicant did not call the witnesses who would have spoken to their public way evidence forms. I have been provided with a specimen form. It is very detailed and includes, for example, a question: "For what purpose were you using the way?"

86. In the light of those submissions I set out my own conclusions as follows: the first question to be answered is what did the Deed permit? Section 193 subsection 1 conferred rights of access for air and exercise on the public in respect of very many commons. By

subsection (2) additional commons could be made subject to such rights. In my view Parliament intended in 1925 to confer the broadest possible rights of access for air and exercise to those commons, subject only to the limitations set out in paragraphs (a) to (d) of the proviso to section 193 subsection (1).

87. The rights of access for air and exercise extend over the whole of the Commons in question, including any tracks across them . Walking along such tracks for the purpose of taking air and exercise is permitted by

section 193. Indeed, using the tracks across a common will often be the most convenient way of taking air and exercise, particularly in a wooded area such as Ranmore Common.

88. Since the dicta in Mienes v. Stone are obiter and conflict with each other I am free to conclude that the rights of access for air and exercise conferred by

section 193 are not confined to access on foot, but extend to access on horseback. I do so conclude. Riding would have been a normal way of taking air and exercise in 1925. In paragraphs (a) to (d) of the proviso to section 193 subsection (1) Parliament set out those limitations which it wished to impose on the rights of access.

89. Not merely do paragraphs (a) to (d) not specifically exclude horseriding, but paragraph (c), which excludes the drawing or driving of carriages, carts, et cetera, would be otiose (or addressed specifically to motor vehicles) if the public were not allowed to bring horses on to commons at all. In 1925 many, if not most carriages, carts and so forth, would still have been horse drawn.

90. If horseriding caused a problem on any particular common then limitations and conditions could be and have been imposed prohibiting horseriding under paragraph (b) of the proviso.

91. The next question is: how were the public actually using Ranmore Common?

92. I bear in mind that there was no cross-examination, and that because of the extent of agreement the applicant called only one out of many potential witnesses who were prepared to speak to their public way evidence forms, but the findings of the Inspector in paragraph 22 of the decision letter are clear: the public were using the tracks "for leisure walking, sometimes with dogs, recreation, exercise, training (running), horseriding, organised rambles and as routes to visit Ranmore Church. On the face of it, with the sole possible exception of the use of the tracks as routes to visit the church, that is precisely the kind of use of the tracks that falls within section 193 subsection (1) and which is therefore permitted by virtue of the Deed.

93. Turning to the use of the tracks as routes to visit the church, I would accept the proposition that if a track across a common is not used for the purpose of taking air and exercise but is being used by the public for some other purpose: as a route between points A and B, for example, from the village across a common to a nearby school, church, or railway station, then in principle such usage of the track is capable of establishing a right of way over it under section 31 of the 1980 Act. It may well be difficult to distinguish between user of the track for air and exercise and use for other purposes. For example, the walk across the common to the church may well be the longer way round, but more attractive, and so the public may choose to use it for the dual purpose of enjoying air and exercise on the common and getting to church. But if that distinction can be drawn on the evidence a right of way over a track may in principle be established even though it runs across a common. But here there is no indication in the decision letter as to how many of the 1300 rights of way forms refer to the use of the tracks as routes to visit the church and no indication as to which of the 8 tracks were used for this purpose. We do not know whether the visits were for the purposes of worship or because the church was an attractive place to visit whilst one was taking air and exercise. Moreover, it was being claimed that the tracks were bridleways and there is no suggestion that significant numbers of the public rode to church on horseback. I do not therefore consider that this reference to use as routes to the church takes the use of the tracks across Ranmore Common as described by the Inspector outside the ambit of taking "air and exercise".

94. Thirdly, what did the Inspector mean when he said in paragraph 25 of his decision letter that the question of "user as of right" was not contested? In the light of his description in paragraph 22 of how the tracks were actually used I am unable to accept Mr Laurence's submission that the Inspector was thereby finding as a fact that the public were using the tracks in ways other than those permitted by the Deed.

95. One has to read the decision letter as a whole and in a commonsense way. Although it was dealing with legal issues it should not be construed as though it was an enactment. The Inspector describes the use made of the tracks in paragraph 22 and there is no suggestion elsewhere in the decision letter of any use that falls outside the ambit of taking air and exercise (apart that is from the use of routes to visit the church which I have dealt with above).

96. In my view, all the Inspector was saying in paragraphs 22 to 25 of the decision letter was that it was not contested that:

(a) there was a substantial amount of evidence of the public using the tracks in the manner described in paragraph 22 of the decision letter, and
(b) they used the tracks in that manner in the belief that they did so ´as of right' (paragraph 23).

97. The Inspector then went on in paragraphs 31 to 33 to determine the question, as he put it, "whether the law would recognise that use conferred by what I have earlier referred to as a revocable statutory licence in the same terms".

98. Fourthly, was the belief of the public that their use of the tracks was ´as of right' sufficient to establish enjoyment as of right for the purposes of dedication under section 31 subsection (1) of the 1980 act?

99. I do not accept that the law relating to the creation of private and public rights of way has diverged as contended by Mr Laurence.

100. In both cases it is necessary to establish that the use of the way was in fact enjoyed without force, secrecy or permission.

101. Whilst the belief of the user may well be irrelevant for the purposes of the acquisition of a private right of way, indeed, he may well be seeking quite deliberately to establish a way across his neighbour's land; in order to establish the existence of a public right of way it is necessary for the public to establish a genuine belief that their enjoyment of the way was "as of right".

102. In practice it will normally be sufficient for those claiming the existence of a public right of way to establish that they enjoyed it for the requisite period in the belief that they were doing so as of right. They do not have to prove in every case that they were using the way without permission if that issue is not raised , but if the landowner establishes that their use was in fact with permission, that will defeat the claim that their use was as of right.

103. I believe that my conclusion accords with the dicta of Slesser LJ and Scott LJ at pages 241 and 245 in Jones v. Bates and with the dicta of Balcombe LJ in Cowell at page 858, to which the respondents have referred.

104. I consider that Mr Laurence has taken the observations of Farwell J on page 251 of Jones v. Bates somewhat out of context. A little further on at letter H, Farwell J added:

"Further, it must be remembered that, even if user for more than 20 years, by members of the public who honestly believed that they were entitled to use the way, is established, it is by no means conclusive of the issue whether the alleged right has been proved. That must depend on a variety of matters which must be taken into consideration - for instance, the locality, the nature of the user and its quantity, reputation, the terminus at each end, and other similar matters. All these are questions of fact, as is the ultimate conclusion to be drawn from them - namely, whether or not the public right has been proved."

105. In O'Keefe, Pill J was not dealing with an express permission to use the way. It was being argued that toleration should be distinguished from acquiescence. In deciding that use which was tolerated could be "as of right", Pill J was, in effect, rejecting that claimed distinction.

106. It follows that, on the admittedly limited information contained in the decision letter, the users of the tracks on Ranmore Common were doing what they were permitted to do under section 193 by virtue of the Deed, and no more. Their enjoyment of the ways was by licence and not as of right, even though they genuinely believed that it was as of right.

107. Whilst that conclusion will be disappointing to the applicant and to the many other users of the tracks, I do not consider that it leads to any absurdity or anomaly. Rather the reverse, there are a large number of commons where section 193 applies or has been applied. There must be very many walkers and riders who enjoy using the tracks across them and who do so in the firm belief that their user is as of right. It would be strange if using such tracks for "leisure walking, recreation, exercise, running or horseriding", precisely the kind of activities permitted by section 193, should somehow establish rights of way across those commons.

108. Therefore, consideration of the proviso does not arise , but as Staughton LJ in Cowell remarked, it may well overlap with the requirement that the user be as of right.

109. That need not necessarily be so. Mr Cochrane gave examples of cases where there might be no permission to use the tracks in question but where the owner could nevertheless establish that he had no intention to dedicate. They included the landowner who had a long-term programme of mineral extraction and restoration over a large area. His intention to excavate the tracks in due course might be well established by contemporaneous plans and policy statements, yet he might be content to acquiesce in the public's user of the tracks in the meantime. In such a case there would be no permission to use the tracks, but the landowner would nevertheless be able to establish that he had no intention to dedicate.

110. In the present case, the Deed is expressly revocable. It is clear evidence that the landowner intended that the public could be stopped from using the common and from walking and riding along the tracks thereon at any time that he chose.

111. I would accept Mr Laurence's argument that the Deed is silent as to what the landowner's intention might be if the public were to use the tracks across the common not for the purpose of taking air and exercise in accordance with the Deed, but for some other purpose, such as travelling along a particular track to a particular destination for the purpose of getting to that destination, but as I have indicated, that question does not arise on the facts of this case as found by the Inspector.

112. Is the Deed "sufficient evidence" of the landowner's intention, given that it was not publicised or made manifest to the users of the way?

113. The authorities cited by Mr Laurence, Blake, Cowell, Ward and O'Keefe, all of which I have referred to above, do no more, in my view, than establish the proposition that evidence of the landowner's intention must be overt and contemporaneous. Thus, it will not avail the landowner to assert after the event that he had no intention to dedicate, but he is not required to publicise his intention to users of the way.

114. The only dicta to the contrary are those of Denning LJ in Fairey. Mr Laurence accepts that they were obiter.

115. Insofar as they equate the evidence necessary to satisfy the proviso with the evidence necessary to bring home to the public that their right to use the way is being called into question, they go too far, in my view.

116. Implicit in Mr Laurence's submissions is the existence of a very fine line between acts that are sufficiently "open and notorious" to be capable of bringing the landowner's intention not to dedicate to the attention of the public, but which are not so open and notorious that they succeed in bringing the user of the way into question. His approach seems to me to leave little if any scope for the operation of the proviso.

117. The landowner must not keep his intention locked in his own mind, but whether his acts are fairly described as overt or covert must be a question of fact for the Inspector.

118. One can imagine far-fetched hypothetical examples: writing a letter to oneself and placing it in one's desk drawer, but the Inspector was entitled to conclude in this case that the formal execution of a deed addressed to "all men" and depositing that deed with the appropriate Government department, was a sufficiently overt act.

119. I accept that the analogy with section 31 subsection (6) is not precise, because Parliament created a specific means of negativing intention, and the declaration has to be deposited with a highway authority and renewed every 6 years, but it is fair to observe that Parliament did not feel that it was necessary to bring the existence of such a declaration to the attention of the public using the way.

120. It is true that in order to be effective under section 31 subsection (3) the notice has to be visible to persons using the way , but erecting such a notice is merely one way of establishing a contrary intention, and is deemed to be sufficient in the absence of proof of a contrary intention.

121. One would expect that the evidential threshold required to bring the landowner within such a deeming provision would be relatively high.

122. Finally, does it matter that Farmstiles Limited did not know of the existence of the Deed between October 1984 and June 1990? Since the permission conferred by the Deed continued regardless of the landowner's state of knowledge it could make no difference as to whether the enjoyment of the public was during that period "as of right".

123. I do not accept Mr Laurence's submission that for the proviso to operate at all there must be evidence that there was no intention to dedicate for the whole of the 20-year period . Whilst "that period" is a reference back to the 20-year period, "during that period" is not to be equated with "throughout that period".

124. Thus if there is sufficient evidence that for say 5 or 10 years during the 20-year period a landowner who objected to riders or walkers across his land had no intention to dedicate, that would defeat a claim of dedication under section 31 subsection (1).

125. I consider that such an approach is consistent with that adopted by Balcombe LJ in Cowell in respect of the effect of a section 31 subsection (3) notice which is not maintained throughout the whole of the relevant period. It is effective for the period during which it is maintained.

126. If the evidence shows that there was no intention to dedicate for only a very short period during the 20 years questions of de minimis may well arise. They would have to be resolved on the facts by the Inspector hearing the evidence.

127. I therefore conclude that the Inspector was right not to confirm the order and that the applicant's challenge to his decision must fail.

128. I would like to express my gratitude to all counsel for the very full and helpful submissions that they have put to me.

129. MR HOBSON: My Lord, I appear on behalf of the Secretary of State. We would seek our costs, my Lord.


130. MR JUSTICE SULLIVAN: Do you resist that,

131. Mr Laurence, the Secretary of State's costs?


132. MR LAURENCE: My Lord, yes, I do resist it. Your Lordship may be aware from his personal experience that there is a developing trend, and perhaps judicial review is as good an example of the trend as any, to exercise a discretion whether to order an unsuccessful applicant to pay the Secretary of State's costs rather more cautiously than before and, my Lord, the reason for the trend, in my respectful submission, is this: that frequently cases of this sort involve a distinct public element. The applicant is plainly interested in the outcome of the proceedings for himself, but it is equally plain that in seeking judicial review he is in effect seeking a legal result which will redound to the benefit of many members of the public, other than himself.


133. This was perhaps as good an example of such a case, my Lord, as could be imagined, and I can tell your Lordship from my own experience -- and I do not know that it would assist you to look at the case -- I can tell your Lordship from my own experience that Potts J in a case called Mayhew took the view that an unsuccessful member of the public in proceedings where Mrs Mayhew was seeking clarification as to the extent of the public's rights over the land in question. I would need to remind myself of the precise issue, my Lord, but it was analogous in the sense that she was not speaking merely for herself in dealing with proceedings.


134. Potts J took the view that there was an appropriate case not to order that, although Mrs Mayhew was unsuccessful, she should pay the Secretary of State's cost.


135. My Lord, that is merely illustrative of the developing trend which I invite your Lordship to note, and which I invite you on the facts of this particular case to say ought to be given a further small impetus by your Lordship refusing the Secretary of State's application to have Mr Billson pay his costs.


136. Although your Lordship has expressed the view in the course of his judgment that this matter will be disappointing for the applicant, of course it will, but that it has implications for many commons, all over the country. My Lord, we might just as well have expressed the view that the withdrawal by landowners of the permission in effect accorded by applying section 193 to the particular common owned by them is itself a very serious matter from the point of view of members of the public who may for a long time have enjoyed the facility of what they had come to regard and did regard as a right, namely, the right to pass and repass on foot and on horseback across the particular tracks.


137. My Lord, under those circumstances, your Lordship may feel that the point which Mr Billson here sought to establish, which is that in circumstances like the present, although the general right of having access to the common is withdrawn by the revocation of the Deed applying section 193 to the land, he was seeking, we would say, respectfully my Lord, quite understandably and rightly, to establish the very important point that the public did not thereby lose the right to the enjoyment of tracks which they had been in the habit of passing and repassing over in the exercise of believing themselves to have a public right.


138. My Lord, in addition, it is for consideration -- and your Lordship may think that the legal issue itself which has been last established by your Lordship's decision in this case -- was not one which as it were changed between the schedule 14 appeal and the determination by the Secretary of State of the appeal under schedule 15, and I will, if I may, just read to your Lordship a letter from the Government Office for the South East, and I will give my learned friend opportunity to look at it in a moment before he responds.


139. My Lord, he refers, does the writer of the letter, who is I think the same Mr Palmer under whose name the schedule 14 decision is given, he writes to Mr Billson and says this:



"Wildlife and Countryside Act 1981, Section 53 and Schedule 15 alleged bridleways across Ranmore Common":

"I refer to our recent telephone conversation and your letter of 27 August about the decision of the Inspector" -- it should have been "not to confirm" -- "the Definitive Map Modification in respect of these alleged bridleways.

I have now discussed the contents of your letter with our legal advisers and the legal position as we see it as is as follows, the Secretary of State has statutory powers to appoint a person to decide certain cases on his behalf. A decision made by an Inspector so appointed has the full force of a decision made by the Secretary of State. A decision not to confirm an order is final just as a decision to confirm it would have been and it can only be overturned by the courts.

The Secretary of State (in the person of the Inspector) having heard the evidence at the inquiry, is entitled not to confirm the order even though such a decision may appear to be in conflict with his earlier decision to direct the Surveying Authority to make the order. It may be that the evidence or discussion at the inquiry brings out points or arguments that were not apparent as at the time of the Secretary of State's earlier decision. However, if you believe that the Secretary of State's decision not to confirm the order was wrong in law you do, of course, have the right to seek a judicial review of the decision. You are strongly advised to seek professional legal advice before taking such a step."

140. And then this, my Lord:


"You will understand that in these circumstances, I cannot comment on the matters of substance in your letter regarding the Ranmore Common case. Nevertheless, I do understand your concern at the apparent inconsistency of the Secretary of State's decisions on this matter. We are looking at this in the context of the way future cases are handled".

141. My Lord, I wonder if I can just ask Mr Billson if he has got a copy of that letter that I can just put before your Lordship while my learned friend is looking at it. I thought it right to read it in full so that your Lordship that the context in which the final paragraph appears.


142. My Lord, this was indeed a case where the same narrow questions of law which fell to be resolved at the schedule 14 appeal stage fell again to be resolved at the stage of the schedule 15 inquiry. Mr Palmer on behalf of the Secretary of State took a different view on the schedule 14 appeal of that legal question of law than did the Secretary of State's Inspector at the schedule 15 inquiry.


143. If ever there was a case in which there appears, on the face of it, to have been different views expressed even within the -- different views within the Secretary of State's jurisdiction if I can put it that way -- my Lord, this is such a case and that links, I would respectfully invite your Lordship to say, with a consideration that there was a public point of very considerable importance at issue here, a point that Mr Billson is not to be taken as an ordinary litigant seeking to assert an ordinary litigant's rights in circumstances where the usual consequences would follow if that litigant was unsuccessful.


144. My Lord, I have not brought the Mayhew case with me because I have taken the view that these cases do in the end depend on the discretion which the individual judge thinks it right to exercise in relation to costs on the facts of the particular case, but I would invite your Lordship just to give me a moment if necessary in order to show you that case if you think, having heard my account of what occurred there, you believe you would be assisted to see it , but subject to that, my Lord, my respectful suggestion is that this would be a proper case in which to order that each side should pay their own costs.


145. MR JUSTICE SULLIVAN: I suspect that Mayhew may well turn, as so many of these cost decisions do, on the particular facts of that case, so unless you positively press me to take it, I will not ask you for it.


146. MR LAURENCE: I hope your Lordship could just accept that it was also a case under the Act, the Wildlife and Countryside Act, it went really, from recollection, to the kind of objection which was capable of giving rise to a decision in favour of the public following the making of a modification order, and, my Lord, to that extent, it was in the same area, although I think Mrs Mayhew's point on behalf of the public was -- and, again, I say this from recollection and I would need to check it if it were thought material -- her point was that an existing footpath ought not to be upgraded to a higher status because she was concerned on behalf of the walking public that bridle rights should not be established over the way.


147. My Lord, those, however, are my submissions in support of saying that each side should be ordered to pay its own costs.


148. MR JUSTICE SULLIVAN: Do you want to reply to that?


149. MR HOBSON: Very briefly, my Lord. We would submit that the very clear principle is costs should follow the event. It is quite clear you do have a discretion, but we would say that this is not an appropriate case to exercise it. If you were to exercise it it would impose a very heavy burden on Government departments, because most cases of judicial review could be said to be matters of great public importance where issues need to be resolved.


150. My learned friend submitted that Mr Billson was no ordinary litigant. We would submit that to avoid problems of costs this matter could have been brought by a representative interest group which would dissipate the burden. I have nothing further to add, my Lord.


151. MR JUSTICE SULLIVAN: Thank you very much. Further applications? Yes, Mr Cochrane?


152. MR COCHRANE: Your Lordship will have noted I am sure at tab 16 the case of Bolton.


153. MR JUSTICE SULLIVAN: I noticed it was on the index but it was the one case that was not actually in my file. I did not, however, think it necessary to draw it to anyone's attention.


154. MR COCHRANE: My Lord I have not got a another copy because I had assumed it was in your Lordship's bundle. Obviously it has not been referred to yet because it was totally irrelevant.


155. My Lord, I am sure it is unnecessary for me to remind your Lordship of what was held so clearly and stated so clearly in the speech of Lord Lloyd of Berwick in that case about a second set of costs. It is true of course in that case we were concerned with the planning appeal, the Secretary of State's costs at first instance and the developer's costs, but I would submit that the general principles set out on page 1178 apply in any public law case such as this where there is a claim by another interested party for costs. The principles set out on the second half of page 1178, just below halfway down: "What then is the proper approach?"



156. My learned friend wants me to start at the top of the first paragraph, the top of that page:


"In the Birmingham City Council case all the costs were, in one way or another, met either by the Legal Aid Board or otherwise at public expense. Here there is no question of any of the costs being funded by the Legal Aid Board. But similar considerations apply. The House will be astute to ensure that unnecessary costs are not incurred. Where there is multiple representation the losing party will not normally be required to pay more than one set of costs, unless the recovery of further costs is justified in the circumstances of the particular case."

157. So that is the starting point with the general principle. But then later in that page there are exceptions, half way down the page:


"What then is the proper approach? As in all such questions to do with costs, the fundamental rule is that there are no rules. Costs are always in the discretion of the court, and a practice, however widespread and longstanding, must never be allowed to harden into a rule. But the following propositions may be supported."

158. I do not rely on (1). It is (2) and (3) so far as I am concerned:


"(2) The developer" -- and I submit that in this instance I am in the same position as the developer was in Bolton -- "will not normally be entitled to his costs unless he can show that there was likely to be a separate issue on which he was entitled to be heard, that is to say an issue not covered by counsel for the Secretary of State; or unless he has an interest which requires separate representation. The mere fact that he is the developer will not of itself justify a second set of costs in every case."

"(3) A second set of costs is more likely to be awarded at first instance, than in the Court of Appeal or House of Lords ..."

159. Now, my Lord, I start by emphasising that your Lordship found against this applicant at a stage before you reached the proviso. It was towards the end of your Lordship's judgment, although you go on to consider the proviso you said the proviso does not arise, because your Lordship found that by reason of the Deed this user was not in fact as of right; it was precario.


160. Now, my Lord, our reading of the Inspector's decision was that it certainly was not clear that that was his view, and we considered that he meant exactly what he said in paragraph 25. We took him at face value that the question of user as of right is not contested. We thought he had made the very leap -- and we still think he probably had -- the very leap which my learned friend says is correct, namely, from proof or acceptance of a genuine belief that the user was as of right; (2) -- i.e. skipping out nec clam and precario -- the conclusion that the question of user as of right is not contested, and we considered that that as a matter of law was wrong and your Lordship has agreed as a matter of law if that is what he was saying he was wrong.


161. My Lord, it is important to note, in my submission, that the Secretary of State's skeleton argument does not take that point at all, and my learned friend expressed himself somewhat surprised during the course of argument that the Secretary of State was now taking that line.


162. Your Lordship will see in the Secretary of State's skeleton argument that he identifies four issues. In the Secretary of State's skeleton argument, starting on page -- I am skipping the setting out of the facts and the background -- starting out on page 5 he identifies issues 1, 2, 3 and 4, and not one of them raised the point that we considered crucial: can this use be said to have been as of right by virtue of the Deed? Issue 1: can the Deed be evidence of lack of intention to dedicate, to satisfy the proviso? Issue 2: does it confer equestrian rights? That is the Deed. Issue 3, on the next page: does the execution of the Deed in circumstances which the public were unaware of the existence constitute evidence of lack of intention? Again, it was on the proviso, issue 3, and finally, on the last page, issue 4: did the Inspector err in holding that the proviso was satisfied although he found for 6 years the landowner was unaware of the existence of the Deed?


163. MR JUSTICE SULLIVAN: Mr Hobson left himself a toe hole, the sentence in issue 1, such permission may indicate user as of right and he, having left himself a toe hole he then --


164. MR COCHRANE: He has got his whole body in there; he managed to force the door open and entered. The point I make, my Lord is this: we could not have known, and indeed I think largely speaking we were right to suspect that the Secretary of State was not proposing to argue that point, which was in fact the point on which your Lordship -- I mean, the point on the proviso was strictly speaking obiter, because your Lordship had already determined that the user was not as of right by virtue of the Deed. That argument does appear in our skeleton, and I suspect that it was when the Secretary of State read our skeleton that he realised that that argument might possibly be a hare that would run or course, and it then did figure in his argument, but in my submission there was no way that we could know that the Secretary of State was going to, so to speak, argue that point which we considered to be the fundamental point, and we were right on that.


165. So, my Lord, for that reason I would submit that there, first of all, clearly, we had a strong interest being the landowners, but that we could not sit back and rely on the Secretary of State to argue that point, since it was not apparent that he was alive to it.


166. MR JUSTICE SULLIVAN: What do you want to say about that, Mr Laurence?


167. MR LAURENCE: My Lord, what I want to say about that is this: that the application of the Bolton rule, difficult as it is, is not to be rendered more difficult by the accident of what it is that in the event the Secretary of State chooses or does not choose to argue.


168. The question is whether the second party, or the third party, can show that there was likely to be a separate issue on which he was to be entitled to be heard; that is to say -- and when Lord Lloyd uses the words: "an issue not covered by counsel for the Secretary of State, or unless he has an interest which requires separate representation". What must be meant there is that there is something separate from what the Secretary of State in defending the decision letter can be expected to say in so defending it, and an applicant in the position of Mr Billson is not to be liable, I respectfully submit, to find himself paying a second set of costs because in the event it is found that the Secretary of State has chosen to confine himself, in defending the decision letter, to particular arguments when he could and should, in the judgment of -- as it turns out in the judgment of the Court -- have taken further points. The question is rather whether those further points were properly open to the Secretary of State, and if they were, and could have been taken by him, they are points which nevertheless entitle the third party to come along and say he wanted to add belt and braces to the argument of the Secretary of State, and it is -- it may not be without significance that, according to my note, Mr Cochrane stood up at the end of my learned friend Mr Hobson's argument to say that what he was here to do was to add braces to the belt.


169. My Lord, this is not a case in which, in my respectful submission, the applicant should pay two sets of costs. My Lord, if it were held to be a case in which two sets of costs have got to be paid by this applicant, one might as well get rid, I respectfully say, of the rule that the losing party will not normally be required to pay more than one set of costs because the qualifying phrase, "unless the recovery of further costs is justified in the circumstances of the particular case" will have been interpreted in such a way as to permit that requirement to be said to have been satisfied in almost every case, and, my Lord, in truth what has happened is that Mr Cochrane has come here and been glad to add his arguments to those of the Secretary of State in seeking to uphold the decision of the Inspector, but that in reality the points which were open to Mr Hobson to argue and which he did in the event argue on behalf of the Secretary of State, were points which were identical to those capable of being taken by Mr Cochrane, and in those circumstances I invite your Lordship to say that it would be inappropriate to visit a second set of costs on Mr Billson.


170. MR COCHRANE: My Lord, I did use the phrase "belt and braces", but I added that the reason that we were here was that we took a different view from the Secretary of State as to what the Inspector had said in his decision letter and as to what the law was in respect of user as of right.


171. MR JUSTICE SULLIVAN: So far as costs are concerned, Mr Laurence urges upon me that the applicant should not be taken as an ordinary litigant; he is seeking to establish a public right, and he refers me to a case where Potts J accepted that in a case under the 1981 act it might be appropriate for the Secretary of State not to have his costs.

172. I can understand that there may be cases where in effect there is almost what amounts to almost a joint attempt to clarify the law for the benefit of both the Government department and an applicant, but here I can see no reason not to apply the normal rule.

173. The problem seems to relate to this particular common, although I accept of course that my decision may well have implications for other commons.

174. Mr Laurence referred me to a letter from the Government Office for the South East of 18th September 1996 dealing with the fact that the Secretary of State had reached apparently conflicting decisions, firstly, in deciding to order the County Council to make a modification order and then, secondly, through his Inspector in deciding not to confirm the order. But the first letter made it perfectly clear that the decision to require the County Council to make the modification order was without prejudice to the Secretary of State's ultimate decision, and that of course can only be made after he has heard the objections to the modification order and, as the letter of 18th September 1996 points out, that may well result in the Inspector having new evidence or different arguments presented to him.

175. So far as Mr Cochrane's application for costs is concerned, I have been referred to the case of Bolton [1995] 1 WLR 1196, and to the speech of Lord Lloyd of Berwick at page 1178.

176. The relevant proposition is the second one:

"The developer will not normally be entitled to his costs unless he can show that there was likely to be a separate issue on which he was entitled to be heard, that is to say an issue not covered by counsel for the Secretary of State; or unless he has an interest which requires separate representation. The mere fact that he is the developer will not of itself justify a second set of costs in every case."

177. The reference to "the developer" is of course explained by the fact that the Bolton case was a planning case.

178. It does seem to me that it was not clear what the Secretary of State's attitude would be to the "as of right" issue . It was certainly open to the Secretary of State to argue that point, as Mr Laurence points out, but it was not clear on the papers whether he was proposing to do so.

179. It seems to me, therefore, that there was in that sense a separate issue on which the landowner was entitled to be heard.

180. I found Mr Cochrane's submissions most helpful, that goes without saying, but to a degree he was, as he fairly put it, adding braces to the Secretary of State's belt. There was a degree of overlap.

181. In my view, therefore, the fair order is that the second respondent should be paid half of its costs by the applicant, but that the first respondent should get its costs in full.

182. MR LAURENCE: Your Lordship, one other matter arises, and that is that your Lordship will be aware that under section 18 (1) A of the Supreme Court Act 1981 provision is made for the rules of the Supreme Court to prescribe classes of case in which an appeal shall lie with the Court of Appeal only with the leave of the Court, and, my Lord, applications for judicial review are included in such cases by virtue of Order 59 rule (1) B.


183. MR JUSTICE SULLIVAN: It is an oddity that if it was an appeal against a decision confirming an order I think you would not need leave, would you; you could go straight off to the Court of Appeal without leave, but since you are appealing a judge's decision about a refusal to confirm one you are going by judicial review and so you do need leave. It is another quirk, I suppose.

184. MR LAURENCE: My Lord, it is a quirk and --

185. MR JUSTICE SULLIVAN: You need leave, and you ask for leave?

186. MR LAURENCE: It appears I definitely need leave and, my Lord, I ask for leave.

187. MR JUSTICE SULLIVAN: Mr Laurence, unless you are going to be opposed I need not trouble you on leave. It does seem to me that provisionally, without having heard either of the respondents, the points you argued are of considerable importance, but do either of you respondents wish to oppose that in the light of what I have just said?

MR HOBSON: No.

188. MR JUSTICE SULLIVAN: Very well, you may have your leave.

189. MR LAURENCE: My Lord, may I say something that is easier to say when you are on the losing side than if you are on the winning side without being misunderstood: we are very grateful for the trouble you have taken in judgment and delivering it so speedily after last week's hearing, and I am sure my learned friend's associate themselves with that remark.


190. MR COCHRANE: My Lord, indeed I do.


191. MR JUSTICE SULLIVAN: I was ably assisted by your


submissions.

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