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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 >> Smech Properties Ltd, R (on the application of) v Runnymede Borough Council & Ors [2015] EWHC 823 (Admin) (25 March 2015) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2015/823.html Cite as: [2015] EWHC 823 (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 :
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THE QUEEN ON THE APPLICATION OF SMECH PROPERTIES LIMITED |
Claimant |
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- and - |
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RUNNYMEDE BOROUGH COUNCIL - and - (1) CREST NICHOLSON OPERATIONS LIMITED (2) CGNU LIFE ASSURANCE LIMITED |
Defendant Interested Parties |
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Nathalie Lieven QC and Heather Sargent (instructed by Runnymede Borough Council) for the Defendant
Reuben Taylor QC (instructed by Charles Russell Speechlys) for the Interested Parties
Hearing dates: 10 and 11 March 2015
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Crown Copyright ©
Mrs Justice Patterson:
Introduction
i) That the officer report wrongly advised members that the question of whether there was a preferable alternative site for development was not a material planning consideration;ii) That the officer report failed to deal with representations made by planning consultants acting on behalf of the claimant about the five year housing land supply;
iii) That the officer report failed to take into account the conclusions of the inspector who had considered the Runnymede Local Plan Core Strategy (LPCS);
iv) That the officer report failed to take into account the Inspector's conclusion in the LPCS that the defendant had failed to comply with its statutory duty under section 33A of the Planning and Compulsory Purchase Act 2004 to cooperate with neighbouring planning authorities;
v) That the officer report misdirected members as to the issues of prematurity or precedent; and
vi) That the public had a legitimate expectation that the land at DERA would not be released for development before (at least):
a) The defendant conducted a review of greenbelt boundaries throughout Runnymede Borough;b) That review was scrutinised by an independent inspector; andc) The Inspector's conclusions on that review had been taken into account by the defendant.
Factual Background
Legal Framework
"Each local planning authority delegates its planning functions to a planning committee, which acts on the basis of information provided by case officers in the form of a report. Such a report usually also includes a recommendation as to how the application should be dealt with. With regard to such reports:
i) In the absence of contrary evidence, it is a reasonable inference that members of the planning committee follow the reasoning of the report, particularly where a recommendation is adopted.
ii) When challenged, such reports are not to be subjected to the same exegesis that might be appropriate for the interpretation of a statute: what is required is a fair reading of the report as a whole. Consequently:
"[A]n application for judicial review based on criticisms of the planning officer's report will not normally begin to merit consideration unless the overall effect of the report significantly misleads the committee about material matters which thereafter are left uncorrected at the meeting of the planning committee before the relevant decision is taken" (Oxton Farms, Samuel Smiths Old Brewery (Tadcaster) v Selby District Council (18 April 1997) 1997 WL 1106106, per Judge LJ as he then was).
iii) In construing reports, it has to be borne in mind that they are addressed to a "knowledgeable readership", including council members "who, by virtue of that membership, may be expected to have a substantial local and background knowledge" (R v Mendip District Council ex parte Fabre (2000) 80 P & CR 500, per Sullivan J as he then was). That background knowledge includes "a working knowledge of the statutory test" for determination of a planning application (Oxton Farms, per Pill LJ)."
"Whilst planning officers' reports should not be equated with inspectors' decision letters, it is well established that, in construing the latter, it has to be remembered that they are addressed to the parties who will be well aware of the issues that have been raised in the appeal. They are thus addressed to a knowledgeable readership and the adequacy of their reasoning must be considered against that background. That approach applies with particular force to a planning officer's report to a committee…it is not addressed to the world at large but to council members who, by virtue of that membership, may be expected to have substantial local and background knowledge…"
"Some may think this an unusual and even unsatisfactory situation, but it comes about because in this country planning decisions are taken by democratically elected councillors, responsible to, and sensitive to the concerns of, their local communities. As Lord Hoffmann put it in R (Alconbury Developments Ltd and others) v Secretary of State for the Environment, Transport and the Regions [2001] UKHL 23, [2003] 2 AC 295, para 69, "In a democratic country, decisions about what the general interest requires are made by democratically elected bodies or persons accountable to them." Democratically elected bodies go about their decision-making in a different way from courts. They have professional advisers who investigate and report to them. Those reports obviously have to be clear and full enough to enable them to understand the issues and make up their minds within the limits that the law allows them. But the courts should not impose too demanding a standard upon such reports, for otherwise their whole purpose will be defeated: the councillors either will not read them or will not have a clear enough grasp of the issues to make a decision for themselves. It is their job, and not the court's, to weigh the competing public and private interests involved."
i) Alternatives may or may not be relevant depending on the nature and circumstance of the project, including its public importance and the degree of planning objections to any proposed site. The evaluation of such factors will normally be a matter of planning judgement for the decision maker, involving no issue of law [15].ii) To say that consideration of a possible alternative site is necessarily relevant (so that the decision maker errs in law if he fails to have regard to it) is a different thing to saying that consideration of a possible alternative site is a potentially relevant issue (so that the decision maker does not err in law if he has regard to it). Legal analysis of the two propositions is materially different [17] and [35].
iii) To hold that a decision maker has erred in law by failing to have regard to alternative sites it is necessary to find some legal principle which compelled him (not merely empowered him) to do so. What is necessary is a statutory or policy requirement imposing a positive obligation to consider alternatives. If there is no such requirement whether or not to consider alternatives will remain a matter of planning judgement on the facts of the case: [36] and [37].
"121. In my judgment a consideration is "material", in this context, if it is relevant to the question whether the application should be granted or refused; that is to say if it is a factor which, when placed in the decision-maker's scales, would tip the balance to some extent, one way or the other. In other words, it must be a factor which has some weight in the decision-making process, although plainly it may not be determinative. The test must, of course, be an objective one in the sense that the choice of material considerations must be a rational one, and the considerations chosen must be rationally related to land use issues.
…
125. On the other hand, where the delegated officer who is about to sign the decision notice becomes aware (or ought reasonably to have become aware) of a new material consideration, section 70(2) requires that the authority have regard to that consideration before finally determining the application. In such a situation, therefore, the authority of the delegated officer must be such as to require him to refer the matter back to committee for reconsideration in the light of the new consideration. If he fails to do so, the authority will be in breach of its statutory duty.
126. In practical terms, therefore, where since the passing of the resolution some new factor has arisen of which the delegated officer is aware, and which might rationally be regarded as a "material consideration" for the purposes of section 70(2), it must be a counsel of prudence for the delegated officer to err on the side of caution and refer the application back to the authority for specific reconsideration in the light of that new factor. In such circumstances the delegated officer can only safely proceed to issue the decision notice if he is satisfied (a) that the authority is aware of the new factor, (b) that it has considered it with the application in mind, and (c) that on a reconsideration the authority would reach (not might reach) the same decision."
"Without seeking to detract from the authority of the guidance in Kides, I would emphasise that it is only guidance as to what is advisable, "erring on the side of caution". Furthermore, in that case there had been a gap of five years between the resolution and the issue of the permission. The guidance must be applied with common sense, and with regard to the facts of the particular case."
The Officer Report and Committee Decision
"This proposal is for a major development that will have an impact on the area. Impacts can be both positive and negative and the remainder of the report will assess the impacts of the proposed development. Regard will also be had to the extant planning permission granted in June 2011 under reference RU.05/0538."
"29.11.3. In this case the applicant considers that the proposal does not comprise inappropriate development but has nevertheless put forward a set of very special circumstances if a different conclusion is reached during the consideration of the application. In summary the applicant's case for very special circumstances include the following matters:
1. The contribution the site will make to employment growth and economic prosperity, regionally, nationally and internationally;
2. The provision of housing including the early delivery of housing to meet housing requirements and housing need for the affordable housing element;
3. The potential for living and working in close proximity;
4. The principle of development has been established by the existing planning permission;
5. Policy LP08 of the LPCS identifies the site for the provision of a high quality mixed use community;
6. The proposal will provide supporting facilities on-site and green infrastructure, will improve biodiversity on the site, improve health through the provision of recreation opportunities, will not result in any detriment to matters such as heritage, air quality, noise and vibration, lighting, water quality and will incorporate sustainable drainage, sustainable construction elements, access for the disabled, a package of transport measures and waste minimisation.
29.11.4. Points 3 and 4 from the above list are not considered to comprise very special circumstances. Similarly the majority of the matters listed under point 6 are not considered to be very special circumstances as compliance with these matters are not particularly special as these relate to the normal planning considerations for applications. The one consideration which could be considered as a very special circumstance would be the existence of the main line railway station which serves the site and also the proposed improvements to the rail service and railway station which serves the site and which is proposed to be the subject of improvements secured as part of this application. With regard to point 5, whilst it is considered that the proposed development would not conflict with any of the criteria listed in LPCS Policy LP08 (submission version) it is considered that only very limited weight could be given to this matter as the LPCS has not yet been examined and a number of substantial objections remain to this policy. With regard to point 1, it is acknowledged that the provision of employment floorspace and the development as a whole would contribute to employment growth and economic prosperity, but this would also be the case for the existing extant permission. Whilst this is clearly a beneficial outcome of the proposed development it is not considered to be very special circumstance.
29.11.5. With regard to point 2, as noted in paragraph 9.6 above the Council is only able to demonstrate a 5 year housing land supply with the inclusion of the residential provision on this application site. Without the proposed housing provision, the Council will not be able to demonstrate a 5 year housing land supply. This proposal would provide an achievable and deliverable phased supply of dwellings. Therefore whilst the provision of housing on this site could not on its own comprise very special circumstances to outweigh the harm to the Green Belt and any other harm (in accordance with the Ministerial Statement referred to in paragraph 29.10.2) it would be possible for this matter to contribute to other matters which in combination are considered to comprise very special circumstances.
29.11.6. This site is unique within Runnymede as it is the only self-contained previously developed major site which is served by an existing mainline railway station. No other sites within the Borough can make this claim. The existence of a mainline railway station will provide a significant opportunity for sustainable travel by the new residents and employees of the site. In addition substantial improvements to the rail service and the station are to be secured by this proposal and these will not only benefit the proposed new users of the site but the wider general public who will be able to use this enhanced service.
29.11.7. The site is also a previously developed site with a large number of substantial industrial buildings and extensive areas of hard surfacing forming roads and car parking areas spread across the site. The existing buildings vary in size, bulk and height and the majority of this site has a densely developed appearance. The existing buildings are unattractive in their appearance resulting from their utilitarian form and the former military use of the site. Furthermore there are above ground and unsightly pipes which proliferate the site. Whilst the eastern part of the site has loosely positioned buildings that are still extensive areas of roads leading to these buildings and hard surfacing facilitating their use. The eastern-most part of the site before the woodland area (which would be retained), is characterised by an area of made-up ground which is used for storage and is now surrounded by scrub. Trees have lawfully been removed from this area around the made ground although boundary trees and planting retained. As advised in section 24, none of the trees on the site are covered by a Tree Preservation Order and none of the trees are individually of importance.
29.11.8. The contribution this site will make to housing delivery to meet the housing need and ensure a 5 year housing land supply, the fact that this site is a previously developed site with no prejudice to open land outside of the site and the fact that this site is served by an existing main line railway station and to which improvements will be made to the station and service are, in combination, considered to comprise very special circumstances which outweigh the substantial weight to be given to the harm to the Green Belt by reason of the inappropriateness of the development and the other harm resulting to openness. In terms of Green Belt policy it is therefore considered that very special circumstances exist which justify the granting of planning permission for the development proposed."
"…
- The reserve sites are more sustainable than this site – whether there is a preferable site for development, or preferable use of an existing site is not a material planning consideration. Each application has to be assessed on its own merits to judge whether it produces acceptable, sustainable development.
…
- Loss of existing businesses from the site – extant planning permission already exists for the redevelopment of the site and this is a matter for the owners and occupiers of the existing and proposed buildings.
…
- Effect of the increase in jobs on the local housing market – extant planning permission already exists for the proposed development which would have resulted in a similar number of increase in jobs on the site, the introduction of housing on the site therefore has the potential to assist with the need and demand for housing in the local area and from any new employees on the site."
"31.2. The planning considerations section of this report has assessed all of the material planning matters relating to this application in detail. The conclusion reached is that although the proposed development would comprise inappropriate and harmful development in the Green Belt, very special circumstances are considered to exist to outweigh the identified harm. In summary these are the existence of the mainline railway station serving this site, the site is previously developed land and the contribution this site will make to housing delivery to ensure a 5 year housing land supply is maintained in the Borough.
…
31.5. In light of the very special circumstances which exist in this case and the lack of any other significant and demonstrable harm resulting from the proposed development it is considered that the proposed development is acceptable and would comply with the guidance in the NPPF and the relevant saved South East Plan and Local Plan policies."
i) in the officer report dated 2 April very little weight had been placed upon the draft LPCS; and
ii) there was no need to consider a review of greenbelt boundaries given that the Council had approached the application on the basis that the site was in the greenbelt and that very special circumstances justified overriding the harm to the greenbelt and the site would remain in the greenbelt once the development had been completed.
Grounds
i) whether the officer report contained a material misdirection on the issue of alternative sites?ii) whether the officer report contained a material misdirection on the five year housing land supply?
iii) whether the defendant's decision not to take the application back to committee after the resolution to grant planning permission in April but before the issue of the permission on 12 August was an error of law?
Ground One: Did the Officer Report Contain a Material Misdirection on Alternative Sites?
"The disputed matters on this appeal are not rendered material considerations because the statute has expressly declared them to be so. Their materiality, if established, is based on their potential to have a legitimate bearing on the ultimate decision."
"14. ...There has also been some debate as to how far, if alternative sites are deemed relevant at all, it is necessary for those relying on the argument to identify specific alternatives.
15. It is not surprising that such challenges have generally failed. Common sense suggests that alternatives may or may not be relevant depending on the nature and circumstances of the project, including its public importance and the degree of the planning objections to any proposed site. The evaluation of such factors will normally be a matter of planning judgment for the decision-maker, involving no issue of law."
He continued in [17]:
"17. …It is one thing to say that consideration of a possible alternative site is a potentially relevant issue, so that a decision-maker does not err in law if he has regard to it. It is quite another to say that it is necessarily relevant, so that he errs in law if he fails to have regard to it.
18. For the former category the underlying principles are obvious. It is trite and long-established law that the range of potentially relevant planning issues is very wide (Stringer v Minister of Housing and Local Government [1970] 1 WLR 1281); and that, absent irrationality or illegality, the weight to be given to such issues in any case is a matter for the decision-maker (Tesco Stores Ltd v Secretary of State [1995] 1WLR 759, 780). On the other hand, to hold that a decision-maker has erred in law by failing to have regard to alternative sites, it is necessary to find some legal principle which compelled him (not merely empowered) him to do so."
Discussion and Conclusions
"Policy LP02 identifies 5 reserve sites 'which may be required to meet long-term housing needs'. Although some of the sites are comparatively small, it is nevertheless my opinion that the Council should have given greater consideration to the role that these sites could play in helping to address the unmet housing needs in the short and medium term."
Ground 2: Did the Officer Report Contain a Material Misdirection on the Issue of Five Year Land Supply?
"For decision taking this means:
- approving development proposals that accord with the development plan without delay; and
- where the development plan is absent, silent or relevant policies are out of date, granting permission unless:
- any adverse impacts of doing so would significantly and demonstrably outweigh the benefits when assessed against the policies in the Framework taken as a whole; or
- specific policies in this Framework indicate development should be restricted."
Footnote 9 to paragraph 14 indicates that Green Belt would be one such restrictive policy.
i) Calculation of the five year supply is not a precise science. Sites can be delayed in coming forward. There is an element of fluidity within the supply. What should be within a five year appraisal is a matter of judgment.ii) The DPDS letter refers to a 5.25 year housing land supply which is different from the figure produced by Mr Katkowski. That shows how figures change and can change rapidly.
iii) The Technical Paper of July 2013 was not a five year supply calculation as at April 2014 when the members were considering the planning application. It was dealing with figures that were about one year out of date. The detail contained within the Technical Paper would not be expected to be within the officer report. The figures in July 2013 represent a snap shot of a fluid situation. The fact that the final calculation might be different does not mean that the defendant was not entitled to rely on DERA North as an important component of its housing land supply.
iv) On the requirement side the objectively assessed need was 595 dwellings a year. The figure of 220 was some 37 per cent of that. The NPPF says that the starting point is to take the objectively assessed need which would mean 595 dwellings per annum. That would be wrong in the defendant's administrative area because of the greenbelt and further constraints. However, it illustrates that the defendant struggles with its housing land position. The defendant has to be cautious about its five year supply given the uncertainties on the housing requirement side.
v) As the LPCS Inspector observed, there was a significant shortfall against the objectively assessed need. The Inspector found that further emphasised the need for the defendant to have fulfilled its duty to cooperate by seeking to meet a greater proportion of its housing need either within the borough or elsewhere in an appropriately defined housing market area.
Discussion and Conclusions
"47. To boost significantly the supply of housing, local planning authorities should:
- use their evidence base to ensure that their Local Plan meets the full, objectively assessed needs for market and affordable housing in the housing market area, as far as is consistent with the policies set out in this Framework, including identifying key sites which are critical to the delivery of the housing strategy over the plan period;
- identify and update annually a supply of specific deliverable sites sufficient to provide five years work of housing against their housing requirements with an additional buffer of 5% (moved forward from later in the plan period) to ensure choice and competition in the market for land. Where there has been a record of persistent under delivery of housing, local planning authorities should increase the buffer to 20% (moved forward from later in the plan period) to provide a realistic prospect of achieving the planned supply and to ensure choice and competition in the market for land;
- identify a supply of specific, developable sites or broad locations for growth, for years 6-10 and, where possible, for years 11-15;
- for market and affordable housing, illustrate the expected rate of housing delivery through a housing trajectory for the plan period and set out a housing implementation strategy for the full range of housing describing how they will maintain delivery of a five-year supply of housing land to meet their housing target; and
- set out their own approach to housing density to reflect local circumstances.
48. Local planning authorities may make an allowance for windfall sites in the five-year supply if they have compelling evidence that such sites have consistently become available in the local area and will continue to provide a reliable source of supply. Any allowance should be realistic having regard to the Strategic Housing Land Availability Assessment, historic windfall delivery rates and expected future trends, and should not include residential gardens.
49. Housing applications should be considered in the context of the presumption in favour of sustainable development. Relevant policies for the supply of housing should not be considered up-to-date if the local planning authority cannot demonstrate a five-year supply of deliverable housing sites."
"In the Section 288 proceedings it was argued by Hunston that the inspector had erred by failing to identify the "full objectively assessed needs" for housing in the area, as required by the first bullet point in paragraph 47 of the Framework, and had failed, in this situation where there was no new Local Plan containing housing requirements, to recognise the shortfall between those needs and the supply of housing sites. Had she adopted the correct policy approach, she might have found that very special circumstances, sufficient to outweigh the contribution of the appeal site to the Metropolitan Green Belt, existed. Thus she erred in law."
"…it seems to me to have been mistaken to use a figure for housing requirements below the full objectively assessed needs figure until such time as the Local Plan process came up with a constrained figure."
"27. It follows from this that I agree with the judge below that the inspector erred by adopting such a constrained figure for housing need. It led her to find that there was no shortfall in housing land supply in the district. She should have concluded, using the correct policy approach, that there was such a shortfall. The supply fell below the objectively assessed five year requirement.
28. However, that is not the end of the matter. The crucial question for an inspector in such a case is not: is there a shortfall in housing land supply? It is: have very special circumstances been demonstrated to outweigh the Green Belt objection? As Mr Stinchcombe recognised in the course of the hearing, such circumstances are not automatically demonstrated simply because there is a less than a five year supply of housing land. The judge in the court below acknowledged as much at paragraph 30 of his judgment. Self-evidently, one of the considerations to be reflected in the decision on "very special circumstances" is likely to be the scale of the shortfall.
29. But there may be other factors as well. One of those is the planning context in which that shortfall is to be seen. The context may be that the district in question is subject on a considerable scale to policies protecting much or most of the undeveloped land from development except in exceptional or very special circumstances, whether because such land is an Area of Outstanding Natural Beauty, National Park or Green Belt. If that is the case, then it may be wholly unsurprising that there is not a five year supply of housing land when measured simply against the unvarnished figures of household projections. A decision-maker would then be entitled to conclude, if such were the planning judgment, that some degree of shortfall in housing land supply, as measured simply by household formation rates, was inevitable. That may well affect the weight to be attached to the shortfall.
30. I therefore reject Mr Stinchcombe's submission that it is impossible for an inspector to take into account the fact that such broader, district-wide constraints exist. The Green Belt may come into play both in that broader context and in the site specific context where it is the trigger for the requirement that very special circumstances be shown. This is not circular, nor is it double-counting, but rather a reflection of the fact that in a case like the present it is not only the appeal site which has a Green Belt designation but the great bulk of the undeveloped land in the district outside the built-up areas. This is an approach which takes proper account of the need to read the Framework as a whole and indeed to read paragraph 47 as a whole. It would, in my judgment, be irrational to say that one took account of the constraints embodied in the polices in the Framework, such as Green Belt, when preparing the local plan, as paragraph 47(1) clearly intends, and yet to require a decision-maker to close his or her eyes to the existence of those constraints when making a development control decision. They are clearly relevant planning considerations in both exercises."
"The contribution this site will make to housing delivery to meet the housing need and ensure a five year housing supply…are, in combination, considered to comprise very special circumstances which outweigh the substantial weight to be given to the harm to the greenbelt by reason of the inappropriateness of the development and the other harm resulting to openness."
Ground Three: Was There an Error of Law in the Defendant's Decision Not to Take the Application Back to Committee After the Resolution to Grant Planning Permission in April 2014 But Before the Issue of the Permission on 12 August?
"My concerns relate more to the details in the Assessment which was published in 2012. Firstly the Report is prepared on the premise that the Council is seeking to provide 161 new dwellings a year, as opposed to the 220 referred to in policy LP02; and secondly, bearing in mind the significant shortfall in meeting housing need, there is insufficient justification as to why the minimum site thresholds have been set at 10ha and 300 dwellings. Smaller sites have only been considered 'in combination with other identified sites where these immediately adjoin one another'."
Discussion and Conclusions
Discretion
Discussion and Conclusions