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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Mr. William Jeffrey Miles v The National Assembly for Wales [2007] EWHC 10 (Admin) (22 January 2007) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2007/10.html Cite as: [2007] EWHC 10 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
Mr. William Jeffrey Miles |
Claimant |
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- and - |
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The National Assembly for Wales |
First Defendant |
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Caerphilly County Borough Council |
Second Defendant |
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A Merrill Communications Company
190 Fleet Street, London EC4A 2AG
Tel No: 020 7421 4040 Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
The Second Defendant did not appear.
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Crown Copyright ©
MR. JUSTICE LLOYD JONES:
"(1) If any person wishes to ascertain whether-
a) any existing use of buildings or other land is lawful;
b) any operations which have been carried out in, on, over or under land are lawful; or
c) any other matter constituting a failure to comply with any condition or limitation subject to which planning permission has been granted is lawful,
he may make an application for the purpose to the local planning authority specifying the land and describing the use, operations or other matter.
(2) For the purposes of this Act uses and operations are lawful at any time if-
a) no enforcement action may then be taken in respect of them (whether because they did not involve development or require planning permission or because the time for enforcement action has expired or for any other reason); and
b) they do not constitute a contravention of any of the requirements of any enforcement notice then in force.
(4) If, on an application under this section, the local planning authority are provided with information satisfying them of the lawfulness at the time of the application of the use, operations or other matter described in the application, or that description as modified by the local planning authority or a description substituted by them, they shall issue a certificate to that effect; and in any other case they shall refuse the application."
Section 55 defines "development" as follows:
"(1) Subject to the following provisions of this section, in this Act, except where the context otherwise requires, "development," means the carrying out of building, engineering, mining or other operations in, on, over or under land, or the making of any material change in the use of any buildings or other land.
"Subject to the following provisions of this section, planning permission is required for the carrying out of any development of land."
Enforcement of planning regulation is governed by Part VII of the 1990 Act. Section 171 A (1) provides:
"(1) For the purposes of this Act-
a) carrying out development without the required planning permission,
or
b) failing to comply with any condition or limitation subject to which planning permission has been granted, constitutes a breach of planning control."
Time limits for enforcement action are governed by section 171 B which provides, in relevant part:
"(1) Where there has been a breach of planning control consisting in the carrying out without planning permission of building, engineering, mining or other operations in, on, over or under land, no enforcement action may be taken after the end of the period of four years beginning with the date on which the operations were substantially completed.
(3) In the case of any other breach of planning control, no enforcement action may be taken after the end of the period of ten years beginning with the date of the breach."
Provision for the issue of an enforcement notice is made by section 172(1).
"(1) The local planning authority may issue a notice (in this Act referred to as an "enforcement notice") where it appears to them-a) that there has been a breach of planning control; and b) that it is expedient to issue the notice, having regard to the provisions of the development plan and to any other material considerations.
"
Section 173 makes provision for the contents and effect of an enforcement notice:
"(1) An enforcement notice shall state-
a) the matters which appear to the local planning authority to constitute the breach of planning control; and
b) the paragraph of section 171A(1) within which, in the opinion of the authority, the breach falls.
(3) An enforcement notice shall specify the steps which the authority require to be taken, or the activities which the authority require to cease, in order to achieve, wholly or partly, any of the following purposes.
(4) Those purpose are-a) remedying the breach by making any development comply with the
terms (including conditions and limitations) of any planning permission which has been granted in respect of the land, by discontinuing any use of the land or by restoring the land to its condition before the breach took place; or b) remedying any injury to amenity which has been caused by the breach.
(5) An enforcement notice may, for example, require-
(a) the alteration or removal of any buildings or works;
(b) the carrying out of any building or other operations;
(c) any activity on the land not to be carried on except to the extent specified in the notice; or
(d) the contour of a deposit of refuse or waste materials on land to be modified by altering the gradient or gradients of its sides.
"-(1) Subject to the provisions of this Order and regulations 60 to 63 of the Conservation (Natural Habitats, &c.) Regulations 1994 (general development orders), planning permission is hereby granted for the classes of development described as permitted development in Schedule 2."
Schedule 2, Part 4 of the 1995 Order provides for temporary uses. Under Class B permitted development is defined in relevant part as follows:
"B. The use of any land for any purpose for not more than 28 days in total in any calendar year, of which not more that 14 days in total may be for the purposes referred to in paragraph B.2 "
It further provides in respect of the interpretation of Class B: "B.2 The purposes mentioned in Class B above are
(b) motor car and motorcycle racing including trials of speed, and practising for these activities."
"(1) Where an application is made to a local planning authority for a certificate under section 191 or 192 and-a) the application is refused or is refused in part, or b) the authority do not give notice to the applicant of their decision on the application within such period as may be prescribed by a development order or within such extended period as may at any time be agreed upon in writing between the applicant and the authority, the applicant may by notice appeal to the Secretary of State.
(2) On any such appeal, if and so far as the Secretary of State is satisfied-
a) in the case of an appeal under subsection (1)(a), that the authority's
refusal is not well-founded, or b) in the case of an appeal under subsection (1)(b), that if the authority had refused the application their refusal would not have been well-founded, he shall grant the appellant a certificate under section 191 or, as the case may be, 192 accordingly or, in the case of a refusal in part, modify the certificate granted by the authority on the application.
(3) If and so far as the Secretary of State is satisfied that the authority's refusal is or, as the case may be, would have been well-founded, he shall dismiss the appeal.
"
"(1) If any person-
a) is aggrieved by any order to which this section applies and wishes to question the validity of that order on the grounds-
(i) that the order is not within the powers of this Act, or
(ii) that any of the relevant requirements have not been complied with in relation to that order; or
b) is aggrieved by any action on the part of the Secretary of State to which this section applies and wishes to question the validity of that action on the grounds-
(i) that the action is not within the powers of this Act, or
(ii) that any of the relevant requirements have not been complied with in relation to that action, he may make an application to the High Court under this section."
(1) The use for which an LDC had been sought included farming and recreational motorcycling activities. The latter description included two sets of activities. (Decision, paragraph 5)
a) Use by individuals of the land for pleasure riding, practice, development of skills and testing of motor bikes. (I shall refer to this category as "individual use".)
b) More formal, event based use by groups for scrambling/motocross and other trials, hare and hound and enduro events and specifically related practice for such events. (I shall refer to this category as "event based use".)
Within the first of these categories the inspector included occasions when individuals sometimes met others and joined together on occasions for informal competition. (Decision, paragraph 8.)
(2) In order to succeed on an application for an LDC it had to be shown on the balance of probabilities that the change had become immune from enforcement due to its having been in continuous use for a period of more than ten years and, having achieved that status, such use had not been lost by abandonment, the formation of a new planning unit or by way of a further material change of use. (Decision, paragraphs 6, 9.)
(3) In the present case there was no use of land for motorcycling activities for a period of about 18 months beginning in the autumn of 2000 due to the outbreak of foot and mouth disease. Unless there had been ten years use by that date, the cessation of use of land in breach of planning control for that period would stop the accrual of immunity. (Decision, paragraph 6.)
(4) In the present case, the individual use did not, as a matter of fact and degree, fall within the ambit of "motorcycle racing including trials of speed and practising for those activities" permitted under Class B. It was, therefore not possible to aggregate the occasions of individual use with the occasions of event based use for the purpose of contending that the event based use exceeded the permitted 14 occasions a year and was therefore liable to enforcement for the necessary period. (Decision, paragraphs 8, 22.)
(5) Consequently, it was necessary to consider whether the Claimant could prove on a balance of probabilities that the permitted number of events falling within Class B had, for a continuous period of ten years, prior to the use stopping in 2000, exceeded 14 occasions a year. If it had not, that use would be permitted under the GPDO and would not be in breach of planning control. (Decision, paragraph 9.) (6) On the evidence, the Claimant did not claim and could not establish that club events exceeded the limit prior to 1994. Consequently, use for scrambling/motocross events had not been carried on in breach of planning regulation for a period of ten years and no lawful use was established in that respect. (Decision paragraphs 23, 24.)
(1) The inspector erred in law in failing to have regard to all the evidence of recreational motorcycling activities and/or his analysis of the evidence was unreasonable.
(2) The inspector erred in law in concluding that the period when all motorcycling activities ceased on the land due to the prohibition during the foot and mouth outbreak did not count towards the period relied on establishing the immunity from enforcement action.
Ground 1.
"5. It is agreed that farming activities continue on the appeal site and I clearly saw evidence of this on my accompanied site inspection. The recreational motorcycling activities included in the application, as I understand it, comprise a variety of motorcycling activities and events. These are the use by individuals of the land for pleasure riding or practice, development of skill and testing of motorbikes as well as more formal event based use by groups for scrambling/motocross trials, hare and hound and enduro events and specifically related practice for such events."
"8. Much of the evidence from the Inquiry and by way of written statements, letters and statutory declarations shows that individuals rode on the Appellant's land for their own pleasure, honing of their skills and practice and testing of bikes for the pursuits that they followed both at the appeal site and elsewhere. Although it can be seen from the evidence that individuals sometimes met others and joined together on occasions for informal competition, I distinguish this and individual use from more organised use of the land by clubs who held events on the land and I do not consider, as a matter of fact and degree, that these informal uses fall within the ambit of "motorcycle racing including trials of speed, and practising for these activities" permitted under Class B Part 4 of Schedule 2 of the Town and Country Planning (General Development Order) 1995 or its equivalent in the 1988 Order. They cannot therefore be aggregated with events that fall within that ambit to show that it has been exceeded and thus liable to enforcement for the necessary period.
9. In the light of the above, I consider that it is necessary initially for the Appellant to prove, on the balance of probabilities that the permitted number of events of the type defined in the Class B has been exceeded for a continuous period of ten years before the autumn of 2000. I propose, therefore, to analyse the evidence by the Appellant in the course of the appeal relating to the frequency and timing of the events."
"22. The evidence given by the various participants satisfies me that there have been motorcycling activities on different areas of the farm since 1979. These include motorcycle racing including trials of speed, and practising for these activities, although the practicing which falls within this category must, in my judgement, be specifically related to a particular event and the only evidence of such practice is that given by Mr. Sheppard who confirmed that specific practice took place on the same day as the event to which it was related. These events were temporary in nature and, as long as they did not exceed 14 days in a year, enjoyed permitted development rights and could not be subject to enforcement action. They would not therefore contribute to an immunity period rolling for use of the appeal site that includes such activities."
Ground 2.
"6. In order to succeed in an application for an LDC for a material change of use, it has to be shown, on the balance of probabilities, that the change has become immune from enforcement due to it having been in continuous use for a period of more than 10 years and, having achieved this status, such use has not been lost by abandonment, the formation of a new planning unit or by way of a further material change of use. I note that due to the outbreak of foot and mouth disease no motorcycling activities took place on the land for a period of about 18 months beginning in the autumn of 2000 according to the Appellant. Although this break was out of the control of the Appellant and he intended to resume the use, I am certain that it was an interruption of such significance that it would have stopped the accrual of immunity from enforcement, if such immunity had not been attained by that time. There was some uncertainty over the actual date that the break started, but the period of non-use was clearly in excess of 12 months and enough to stop the accrual of immunity."
The inspector concluded:
"24. In the light of the above I do not consider that the Appellant's evidence has shown, on the balance of probabilities, that the land was being used for motorcycle racing in excess of the limits allowed under permitted development rights in the year 1990 and this would prevent the accrual of ten years of such use by the autumn of 2000 when the closure of the land "stopped the clock" for the accrual of immunity. For the avoidance of doubt and uncertainty, I would add that I do not consider that the evidence shows the limit was exceeded in 1991 to 1993 and I have some doubt that it was exceeded in 1994 because of the apparent misconception that GCTSC was using the land in that year."
"An enforcement notice is no less properly served in relation to a dormant use than in relation to one which is being carried on in an active or physical sense." (at p. 195)
"25. I agree with the judge as to the rationale of the immunity provisions. If there is a planning objection to the erection of a building the LPA must take enforcement action within four years of completion or lose the chance of taking such action. If there is a planning objection to a use which has been instituted without the grant of planning permission then again the LPA must take enforcement action within the appropriate time limit, 10 years in the present case. If the new use continues throughout that period then the LPA have lost their chance. Their position is much the same as that of a landowner who lets the world regularly walk along the path over his land. There comes a time when he has lost his right to object."
57. "The observation in the Panton and Farmer case which, for my part, I find more difficult to accept is that at [1999] JPL 461, 469:
"An enforcement notice is no less properly served in relation to a dormant use than in relation to one which is being carried on in an active or physical sense."
58. The difficulty, as it seems to me, is that if by the phrase "dormant use" in that context the deputy judge meant an established use in relation to which there was an accrued planning right, then the breach of planning control at the time when that use had first commenced would not be one in respect of which an enforcement notice could be "properly served". If on the other hand, the deputy judge intended to suggest that an enforcement notice could and should be served in respect of a use which had commenced as a result of a material change of use in breach of planning control but which had ceased to be an active use before any accrued planning right had arisen, then I am unable to follow his reasoning; or to see how an enforcement notice could be appropriate in those circumstances. It is important to keep in mind that an enforcement notice might specify the steps which the local planning authority require to be taken, "or the activities which the authority require to cease", for the purpose of remedying the breach-see section 173(3) of the 1990 Act. There is, I think, force in the editorial comment at [1999] JPL 461, 471 that, if the deputy judge is to be taken to suggest that the notional continuation of use which had ceased to be an active use before any accrued planning right had arisen could be sufficient to establish its own lawfulness:
" this would mean that a local planning authority might have to issue an enforcement notice to require the sleeping use to stop: this would surely be a nonsense."
59. The "nonsense" can be avoided by recognising that the deputy judge did not intend to suggest, in the Panton and Farmer case, that there was any need to serve an enforcement notice in respect of a use which had ceased to be an active use before any accrued planning right had accrued."
"I accept Mr. Corner's point that an enforcement notice can lawfully be issued notwithstanding that at the moment of issue the activity objected to is not going on - because it is the week-end or the factory summer holiday for instance. The land would still be properly described as being used for the objectionable activity. However, I would reject Mr. Hockman's submission that enforcement action can be taken once the new activity which resulted from the material change in the use of land has permanently ceased. I accept that there will be borderline cases where it is not clear whether the land is being used for the objectionable activity. These are matters of judgement for others."
Further Issue.
Conclusion.