BAILII is celebrating 24 years of free online access to the law! Would you consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it will have a significant impact on BAILII's ability to continue providing free access to the law.
Thank you very much for your support!
[Home] [Databases] [World Law] [Multidatabase Search] [Help] [Feedback] | ||
High Court of Ireland Decisions |
||
You are here: BAILII >> Databases >> High Court of Ireland Decisions >> Graves v. An Bord Pleanala [1997] IEHC 96; [1997] 2 IR 205 (17th June, 1997) URL: http://www.bailii.org/ie/cases/IEHC/1997/96.html Cite as: [1997] 2 IR 205, [1997] IEHC 96 |
[New search] [Printable RTF version] [Help]
1. On
the 19th December, 1996 the first-named Notice Party, Cork County Council (the
Council), decided to grant planning permission to the second-named Notice
Party, Raymond Hennessy (Mr. Hennessy). The permission was in respect of a
development consisting of a hostel and treatment plant together with an outfall
to the sea situate at Ballylickey, Bantry, Co. Cork. The Applicant in these
proceedings (Mr. Graves) together with a number of other individuals had
objected to the permission sought by Mr. Hennessy.
2. On
the 20th December, 1996 the Council informed Mr. Graves through his solicitor
that it had decided to grant the permission in question subject to conditions.
3. Mr.
Graves instructed his solicitors to appeal to the Respondent, An Bord Pleanala
(the Board). It is common case that such an appeal had to be made within one
month of the 19th December, 1996. Accordingly, the period for the making of
such an appeal expired on the 18th January, 1997.
4. The
18th January, 1997 was a Saturday. Such being so, the provisions of Section 17
of the Local Government (Planning and Development) Act, 1992 applied to the
period of time within which the appeal in question had to be made. I will
consider the terms of this section in due course.
5. The
appeal took the form of a letter dated the 14th January, 1997 written by Mr.
Graves' solicitors. The letter was addressed to the Board and set out the
basis upon which the appeal was being made.
6. On
Saturday the 18th January, 1997, Mr. Graves' solicitor instructed a Mr. Martin
Lynch to deliver this letter together with the sum of £100 in cash which
was enclosed to the offices of the Board at Irish Life Centre, Lower Abbey
Street, Dublin 1.
7. The
Board's premises comprise portions of floors 3 and 4 of blocks 6 and 7 of the
Irish Life Centre at Lower Abbey Street, Dublin. The Board's reception area is
situate on floor 3 of block 6. The entire of the Board's premises is normally
locked over the weekend and was so locked on Saturday the 18th January, 1997.
No portion of it was open to the public on that date. Furthermore, there was
no employee of the Board present on the Board's premises on the 18th January,
1997.
8. Mr.
Lynch delivered the letter together with the fee enclosed to a security man who
was on duty at the Irish Life Centre at 3 p.m. on Saturday the 18th January,
1997. Mr. Lynch was apparently informed by the security man that he (the
security man) would furnish the letter to an employee of the Board on the
morning of the 20th January, 1997. It is common case that the security man was
not an employee of the Board.
9. Mr.
William Colgan was a paper-keeper employed by the Board. He attended at the
premises of the Board at Irish Life Centre on the following Monday morning, the
20th January, 1997. In the course of his employment at 8.20 a.m. on that day,
he found an envelope which appeared to have been shoved under the door of the
reception area of the Board's premises on the third floor. The envelope was
not handed to or left with him and he did not know the exact time or date that
it was shoved under the door. However, having found it he marked the envelope
by writing on it
"Found
shoved under door to reception area, floor 3 at 0820 hours on 20/1/97"
.
He signed this notation with his initials. He immediately placed the envelope
on the desk of the Board's receptionist. It is common case that this was the
envelope which contained Mr. Graves' appeal and the £100 in cash.
10.
Having left the envelope on the receptionist's desk, Mr. Colgan had no further
dealings with the matter. It is quite clear from the evidence that at some
stage during the 20th January, 1997 the envelope was opened by an official of
the Board and the appeal was date-stamped as of that date. It is accepted by
the Board for the purposes of this application that the taking possession of
and the opening of the envelope together with the application of the date stamp
to the contents was done by an employee of the Board during office hours on the
20th January, 1997.
11. On
the afternoon of that day at 3.54 p.m. Mr. Graves' solicitor sent a further
copy of his letter of appeal of the 14th January, 1997 to the Board by fax
together with a covering fax transmission document and a covering letter. The
covering letter was in the following terms:-
12. The
Board contended that it had no record of receiving this fax. In support of
this contention it exhibited an "activity report" from the Board's fax machine
which purportedly recorded all of the faxes received by the Board from 11.10
a.m. on the 17th January, 1997 to 16.48 p.m. on the 20th January, 1997. It is
correct to say that this activity report does not record the fax of the 20th
January as having been received by the Board. Nonetheless, for reasons which I
will come to in a moment, I am satisfied that the fax in question was received
by the Board. No reply to it was forthcoming from the Board.
13. The
reason why I am satisfied that the Board received this fax on the afternoon of
the 20th January is because on the 29th January, 1997 Mr. Graves' solicitors
received a letter from the Board returning the original Notice of Appeal
together with the copy of it sent by fax on the afternoon of the 20th and the
covering letter and the fax transmission cover sheet, all of which bore the
date stamp of the Board of the 20th January, 1997. The letter from the Board
which accompanied all those documents was in the following terms:-
15. It
is in respect of this refusal by the Board to accept his appeal that Mr. Graves
seeks this Judicial Review. He was given leave to make such application by
Shanley J. on the 7th April, 1997. The relief sought is an Order of Certiorari
to quash the decision of the Board communicated to the Applicant by the letter
of the 29th January, 1997 whereby it determined that the appeal was invalid.
16. In
essence he says that having regard to the factual position which I have already
outlined, he complied with all of the necessary statutory provisions and in
taking the view of the matter which it did the Board misdirected itself at law.
He furthermore alleges that by reason of the Board's failure to respond to his
fax message of the afternoon of the 20th January, 1997, it is estopped from now
contending that the appeal is invalid. In order to understand these
submissions it is necessary that I now set forth the relevant statutory
provisions.
17. The
period of one month for the making of an appeal is prescribed under Section
26(5) of the 1963 Local Government (Planning and Development) Act, as amended.
18. It
is pertinent to point out that there is no statutory definition of the phrase
"office
hours"
as used in Section 4 of the Act. However, the Board has set the hours as being
between 9.15 a.m. and 5.30 p.m. from Monday to Friday excluding public holidays
and Good Friday. Notice to that effect was published in the national
newspapers in July of 1992 and notices to that effect are situate in the
entrance lobby and lift of the building in which the Board's premises are
situated. In addition the Department of the Environment has published a
leaflet entitled "Making a Planning Appeal"
in
which those hours are clearly set out at paragraph 3 thereof. A copy of that
leaflet containing, inter alia, this information was furnished to Mr. Graves'
solicitor by the Council as part of the documents sent along with the decision
against which Mr. Graves wished to appeal.
19. Mr.
Graves accepts that in order to make a valid appeal to the Board there must be
compliance with the provisions of Section 4 of the Act. The only part of that
section with which this application is concerned is Section 4(5)(b). That is
because Mr. Graves chose to make his appeal to the Board by the method there
prescribed. He did not seek to make his appeal by post nor by any other means
prescribed. It is accepted that in purporting to comply with the provisions of
Section 4(5)(b) neither Mr. Graves nor his agents left the appeal with an
employee of the Board at the offices of the Board. But he says the statute
does not require that an appellant or an appellant's agent should do so. He
argues that once somebody leaves an appeal with an employee of the Board at the
Board's offices during office hours, the statutory provisions have been
complied with. In the present case it is conceded by the Board that one of its
employees came into possession of the appeal on Monday the 20th January at the
Board's offices during office hours. Because of the existence of Section
17(1)(b) of the Act, Monday the 20th being the next following day on which the
offices of the Board were open, this rendered valid the appeal. Mr. Graves'
Counsel accepts that the modus operandi adopted in this case was fraught with
danger and were it not for the concession made by the Board concerning receipt
of the appeal on Monday the 20th January, 1997 he would be unable to press this
aspect of his case.
20. Counsel
for the Board, on the other hand, whilst making the concession in question,
says that it is of no assistance to Mr. Graves. He says that the appeal
procedure which is prescribed under Section 4 must be complied with strictly.
This is so, inter alia, because of the rights of third parties which may be
affected by the bringing of an appeal and the necessity to have certainty in
relation to the matter. In the present case Mr. Graves accepts that he cannot
prove that the appeal in question was left with an employee of the Board at the
offices of the Board. In fact the contrary is the case. The appeal was left
with somebody who was not an employee. Such being so, the appeal was not
validly made.
21. I
have come to the conclusion that the submissions of the Board in this regard
are correct. The wording of Section 4(5) of the Act is in mandatory terms. It
requires that an appeal be left with an employee of the Board at the offices of
the Board. It appears to me that an appellant who wishes to argue that he has
made a valid appeal would have to be able to demonstrate compliance with the
statutory provisions. Mr. Graves does not have the ability to so argue in the
present case. By a mix of good fortune and a concession made by the Board, he
has been able to demonstrate that his appeal came into the possession of an
employee of the Board during office hours on Monday the 20th January, 1997.
But he cannot prove that the appeal was left with an employee of the Board at
the offices of the Board on the day in question. The fact that an employee of
the Board came into possession of the documents on the 20th January, 1997 does
not appear to me to discharge the obligation of the appellant to demonstrate
compliance with the mandatory requirements of Section 4(5)(b). It seems to me
that the legislature in enacting Section 4(5)(b) prescribed very carefully the
procedure which has to be followed in order to make a valid appeal. The
legislature did not content itself with permitting an appeal to be simply left
at the offices of the Board. Rather it required that the appeal be left with
an employee of the Board. An employee of the Board must have the appeal
document left with him or her personally in order for the appeal to be valid.
The mere fact that such an employee fortuitously comes into possession of
appeal documents does not, in my view, discharge the onus cast upon an
appellant who wishes to make a valid appeal if such appellant chooses the
method of service prescribed under Section 4(5)(b) of the Act. To permit of a
departure from that procedure would not merely run counter to the statutory
provisions but would, in my view, introduce an element of uncertainty into a
procedure which must be construed strictly and rigidly so as to ensure
certainty and the protection of third party rights. Accordingly, I reject this
first submission made on behalf of Mr. Graves.
22. This
submission concerns the construction to be give to Section 17(1)(b) of the Act.
Counsel for Mr. Graves says that the plain wording of this section means that
if the final day for the making of a valid appeal happens to be a Saturday, a
Sunday, a public holiday or any other day on which the offices of the Board are
closed, then an appeal is to be regarded as valid if
received
by the Board on the next following day on which the offices of the Board are
open. He says that in the present case there can be no doubt but that the
appeal was received by the Board on Monday the 20th January, 1997. That is
undoubtedly the case. He says, therefore, that there was compliance with the
provisions of Section 17(1)(b) of the Act and therefore his appeal is valid.
23. Whilst
this submission has an initial attraction about it, it does not stand up to
close examination. If it were correct it would mean that an appellant whose
last day for making an appeal happened to be one on which the Board's offices
were not open would have an advantage over an appellant who was not so
favoured. The former would merely have to demonstrate receipt by the Board
whilst the latter would have to prove compliance with the provisions of Section
4(5)(b). Not only that, but because Section 17(1)(b) does not contain any
stipulation concerning the time at which receipt of the appeal documents must
occur, the receipt could take place at any time up to midnight on such a day.
24. I
do not accept that this is the proper construction of Section 17(1)(b). First,
I am of opinion that the procedure which must be followed in order to make a
valid appeal is that which is prescribed in Section 4 of the Act. Section
17(1)(b) does not in any way modify that procedure. It merely extends the
period in which that procedure can be complied with. Secondly, I am fortified
in this view by the very wording of Section 17(1)(b) itself. It makes it clear
that the saver which is provided there only has the effect of rendering valid
"as
having
been
made in time"
an
appeal which would otherwise be invalid because of the expiry of the one month
time limit on a day on which the offices of the Board were closed. Section
17(1)(b) does not purport to validate any other element of an appeal.
Therefore a failure to comply with the mandatory provisions of Section 4 cannot
be cured by reliance on Section 17(1)(b). The only issue that is addressed by
Section 17(1)(b) is that of time.
25. Thirdly,
in my view the construction which is sought to be placed upon the wording of
Section 17(1)(b) would give rise to a manifestly absurd and unjust result which
could not have been the intention of the legislature. By the expiration of the
time limited for appeal occurring on a day on which the offices of the Board
were closed, an appellant would be relieved of compliance with the requirements
of Section 4 and would be permitted to make a valid appeal at any time on the
next following day on which the offices of the Board were open. He could
therefore do so up to midnight on such a day. This, in my view, would place
him at a considerable advantage over an appellant whose time limit for appeal
did not occur on one of the days on which the offices of the Board were closed.
Not only that, but it would give rise to the sort of uncertainty which the
provisions of Section 4 are designed to obviate. Indeed, it could even give
rise to abuse for who is to say whether a document was left at the offices of
the Board at a minute to or a minute past midnight on the relevant date?
27. The
final submission which is made is that by reason of the Board's failure to
reply to the fax which was sent to it on the afternoon of the 20th January,
1997, it is now estopped from denying the validity of the appeal. It is said
that had Mr. Graves' solicitors been informed that the Board was not going to
treat the appeal as a valid one, he would have taken further steps to ensure
that the letter of appeal together with the appropriate fee would be
resubmitted to the Board prior to closing time on the 20th January, 1997.
28. I
do not accept that the Board was under any obligation to respond to the fax
which it received on the 20th January, 1997 prior to closing time on that date.
The fax was sent shortly before 4 p.m. on that date thereby leaving the Board
with a period of about ninety minutes in which to respond. I do not think that
that was reasonable in the circumstances. Even if it was, I am of opinion that
the failure on the part of the Board to make its views known to Mr. Graves'
solicitors prior to closing time on the 20th January, 1997 did not give rise to
an estoppel preventing it from now denying the validity of the appeal.