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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 >> Ali v Secretary of State for Environment, Food And Rural Affairs & Ors [2015] EWHC 893 (Admin) (01 April 2015) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2015/893.html Cite as: [2015] EWHC 893 (Admin) |
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QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT
PLANNING COURT
Strand, London, WC2A 2LL |
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B e f o r e :
(Sitting as a Deputy High Court Judge)
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ASGHAR ALI |
Claimant |
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- and - |
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(1) SECRETARY OF STATE FOR ENVIRONMENT, FOOD AND RURAL AFFAIRS (2) ESSEX COUNTY COUNCIL (3) FRINTON AND WALTON TOWN COUNCIL |
Defendants |
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WordWave International Limited
A Merrill Communications Company
165 Fleet Street, London EC4A 2DY
Tel No: 020 7404 1400, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Mr Gwion Lewis (instructed by The Treasury Solicitor) for the First Defendant
The Second and Third Defendants did not appear
Hearing date: 17 March 2015
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Crown Copyright ©
The Deputy Judge (Rhodri Price Lewis QC):
Introduction:
The Law:
"(1) Where a way over any land…has actually been 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."
"A landowner's intention not to dedicate a way as a highway had to be established objectively and 'intention' meant what users of the way would reasonably have understood his intention to be; that 'sufficient evidence' that there has been no intention to dedicate required evidence of some overt acts on the part of the landowner such as to come to the attention of the public who used the way and demonstrate to them that he had no such intention, and it was not sufficient for him simply to give evidence that he had not so intended; that…the landowner's intention did not have to be continuously manifested 'during' the whole of the 20 year period but merely at some point during that period…"
"(1) The Secretary of State must not act perversely. That is if the court considers that no reasonable person in the position of the Secretary of State properly directing himself on the relevant material, could have reached the conclusion that he did reach, the decision may be overturned…This is really no more than another example of the principle enshrined in a sentence from the judgment of Lord Greene M.R. in Associated Picture Houses Ltd v Wednesbury Corporation: 'It is true to say that, if a decision on a competent matter is so unreasonable that no reasonable authority could ever have come to it, then the courts can interfere.'
(2) In reaching his conclusion, the Secretary of State must not take into account irrelevant material or fail to take into account that which is relevant…
(3) The Secretary of State must abide by the statutory procedures…
(4) The Secretary of State in exercising his powers … must not depart from the principles of natural justice.
If there has been conflicting evidence at the inquiry, it seems to me that he may if he wishes prefer one piece of evidence to another though the material must be there to enable him to do so and he must give reasons for doing so. Since the court will only interfere if he acts beyond his powers (which is the foundation of all the above principles), it is clear that his powers include the determination of the weight to be given to any particular contention; he is entitled to attach what weight he pleases to the various arguments and contentions of the parties; the courts will not entertain a submission that he gave undue weight to one argument or failed to give any weight at all to another. Again in doing so he must, at any rate if substantial issues are involved, give clear reasons for his decision.
In approaching this task it is no part of the court's duty to subject the decision letter to the kind of scrutiny appropriate to the determination of the meaning of a contract or a statute. Because the letter is addressed to parties who are well aware of all the issues involved and of the arguments deployed at the inquiry it is not necessary to rehearse every argument relating to each matter in every paragraph."
The Landowners:
a) A Mr King ran a grocers shop at number 59 from 1994 to 2004. In 2004 he sold the shop to a London-based company from whom the Claimant bought the shop in 2011.
b) A Mr Smedley owned number 57 from 1997 to 2007 and ran a stationer's business from there. In 2007 he sold number 57 to the Claimant.
c) Between 2009 and 2011 a Mr Warwick leased number 57 from the Claimant.
Mr King did not give evidence at the inquiry but wrote a letter dated the 18th October 2012 which the Inspector took into account. Mr Smedley, Mr Warwick and the Claimant gave evidence at the inquiry.
The Decision Letter and discussion of the submissions made on it:
"14. A key issue in this case is the door which has been, since the building was first constructed, located at the western end of the passage, approximately half way between points A and B [the end points of the alleyway on the Order plan]. Evidence has been provided by former owners and occupiers who say that on occasions this door was closed and locked. However, only one of the claimants recalls this happening, this being prior to 1990.
15. I examine the evidence for, and implications of, the door being locked further below but in relation to the 'bringing into question' issue, I have considered the guiding principle as most recently approved in the case decided in the House of Lords."
"17. The point was also summarised by Dyson J (in R v SSETR ex parte Dorset County Council [1999] as follows: 'Whatever means are employed to bring a claimed right into question they must be sufficient at least to make it likely that some of the users are made aware that the owner has challenged their right to use the way as a highway
18. Mr Ali (the present owner of 57 and 59 Connaught Avenue) has provided a document signed by 23 local residents, 22 of whom confirmed that they recalled seeing the door closed; all but one said this happened at Christmas time. However, all these people say that they did not ever use 'the access way next to 59 Connaught Avenue'. Since they were not users of the route, they would have been unlikely to question the closed door. More importantly, unless they used the route, they could not be in a position to say whether or not the door was locked.
19. None of the claimants who gave evidence in person to the inquiry had ever been prevented from using the Order route at any time, although some were aware of the door and had, on a few occasions, found it closed, although never locked. Information was provided by Mr Smedley that during his ownership of No.57 from 1997 to 2007 he would always check that the door was closed when securing his shop and confirmed that Mr King (owner of No. 59 until 2004) would always lock the door at Christmas. Mr Ali had continued the annual practice of locking the door from 2007 onwards, after purchasing No.57 and until he acquired No.59 in 2011. I have no reason to doubt both men took the action they described although evidence to corroborate this is scant.
20. I reach the conclusion that, even if the door had been locked on several occasions, this did not come to the attention of most users of the passageway and therefore did not bring into question the public's right to walk through.
21. In summary, I conclude that the status of the Order route was brought into question in February 2012 so will examine the claimed use by the public during the preceding twenty year period."
"26. However, ECC accepted that the timing of the door closure at Christmas or on other public holidays may not have brought about a factual interruption to public use but the repetition of the action, known to at least some witnesses, contributed to the local reputation of the route as a way that may be used by the public without any permanent rights over it having been acquired.
27. I concur with ECC's conclusion that there was no factual interruption in the otherwise continuous use by the public given the regular pattern of that use."
"28. Here of course the owner against whom the claimed footpath is being asserted does seek to demonstrate that there was no intention to dedicate a public right of way, and I shall deal with the issue of 'intention' under that heading. But the necessity to show the owner(s) lack of intention to dedicate the way only arises once continuous use by the public for the required period has been proved.
29. I shall summarise my key findings as follows: the door was seen to be closed on some public holidays. Some claimants say they occasionally found it closed but the door opened easily so they walked through. That leads me to conclude that, at most, the door should be regarded as a limitation on public use[1]. Statements have been made by owners of No. 57 (Mr Smedley and Mr Ali) confirming to their certain knowledge the door was locked, sometimes overnight but usually at Christmas. Of the owners of No.59, Mr King stated in writing that he did so and Mr Ali confirmed to the inquiry that he did likewise from 2007 onwards. However, there is no evidence from anyone who tried to use the path at any of these times and could not do so because it was locked.
30. Having heard the evidence of witnesses at the inquiry, and considered all the relevant written submissions, I am satisfied that this clearly demonstrates regular use of the Order route by the public on foot as of right and without interruption, throughout the twenty years between February 1992 and February 2012 (and before that) sufficient to raise a presumption that the route had been dedicated as a pubic footpath."
"46. Between August 2007 and February 2011 Mr Ali explained that he was acting on the instructions of Mr Thomas as agent for the company, when he locked the door. I would be content that this represented the intention of the owner of No.59 to rebut any public rights were it not for the fact that there is evidence to suggest otherwise.
47. A plan dated June 2004 entitled 'Redevelopment of 57 & 59 Connaught Avenue, Frinton on Sea, Essex, (Revision B)' was submitted in relation to a planning application in 2006 and date-stamped 20 February 2007. On this plan the ground floor layout identified the Order route clearly as 'public right of way'. (The door was not shown.)
48. All this was before Mr Ali's association with either property but he argues that the reference to a public right of way was simply a mistake: it was a note added by the architects and did not represent the intention of the company.
49. In deciding what weight to attach to this plan I must take into account the fact that it was plainly publicised through the planning process, whereas Mr Ali's actions during subsequent Christmas periods – locking as opposed to closing the door – was not corroborated by any independent witnesses. No-one says they found the door locked until the end of 2011.
50. If I were to take Mr King's letter on its own, and account for the fact that he himself was not available to give evidence to the inquiry to elaborate upon his written statement (which remains untested) I would not consider it of sufficient weight to rebut the presumption of dedication.
51. Mr Smedley's evidence, though sound and reliable, corroborates Mr King's actions in locking the door at Christmas time but added little more in terms of revealing Mr King's intentions than he himself had written. I would not regard this as sufficient, either on its own or combined with Mr King's letter.
52. Although I have no reason to doubt Mr Ali's evidence - that he was asked to lock the door at Christmas by the Company's agent and that he did so each Christmas from 2007 to 2010 – but the weight of the plan placed in the public domain acknowledging a public right of way (it being a plan that had reached its second revision and thus had two opportunities to correct what was said to be a mistake over the status of the passageway) inevitably weakens the link between his actions and the landowner's intentions.
53. In terms of facts, and on a balance of probability, I conclude that the door was most likely closed overnight quite often, especially during the ten years of Mr Smedley's ownership of No.57. I find it entirely plausible that by morning it had usually been pushed open, whether by vandals misusing the route in the night or by other more responsible early users. Since there is no evidence of any user having found the passageway blocked by a locked door, it is difficult for me to conclude that the way was in fact impassable at any time, although it may simply have been that the specific Christmas periods in which claimants such as Mr McLain, Mrs Davies and Mrs Blythe used the public route to go to the shop in the festive period (and found it open) did not coincide with the particular Christmas holidays in which the path was actually closed. In short, I find it entirely possible the door was locked at Christmas but not proven."
"54. However, I do find the evidence points towards the path being closed over the Christmas period in 2011 after Mr Ali took ownership of No.59 and that the public's reaction to this in breaking through the locked door began the chain of events which brought the status of the way into question and thus defined the end of the twenty year period to be examined.
55. I fully acknowledge the accepted principle (and she referred to Poole v Huskinson [1843] 11 M&W 827) that "a single act of interruption by the owner is of much more weight upon the question of intention than many years of acts of enjoyment" by the public. I agree with Mr Langley (sic) that it is not necessary for the interruption to last a long time or to continue throughout the whole term; it would be sufficient for a landowner to make known his or her lack of intention to dedicate a way at any stage during the twenty years, and it is not necessary that it be demonstrated continuously throughout that time.
56. I also accept the point drawn to my intention by Mr Langley that annual closure is normally regarded as evidence of lack of intention to dedicate a way."
"57 …At paragraph 33 of that judgment Lord Hoffmann stated his view that requiring 'sufficient evidence' that there was no intention to dedicate involves 'objective acts (that) must be perceptible by the relevant audience'.
58. In the case before me, the majority of path users walked the Order route in the daytime since their purpose was related to the shops and businesses located in Connaught Avenue. The respective landowners during the twenty years could have made known to these users that there was no intention to dedicate the way for public use in a variety of ways without physically preventing daytime use but that did not happen. The fact that the door was closed at times most were not there did little to convey to users that the owner was taking actions to challenge their right to use the passage; locking it would have done so had this taken place at times when people were generally using it.
59. As Evershed MR acknowledged in Lewis v Thomas, 'I agree that a barring, and particularly a deliberate barring of a way for an appreciable period would not necessarily lose its effect merely because no one happened to try to use the way during that period.' Yet here, use of this passageway would have been quite unlikely over Christmas when the shops and banks were shut.
60. Mr Langley argued that Mr King's intention in closing and locking the door, believing he might lose the freehold of the passageway rather than purposely rebutting any future claim that a right of way might have been established over it, must be judged objectively from the point of view of what the user would have understood by his actions. Whilst I agree with that proposition in principle, in practice I find Mr King's Christmas interventions to have been ineffective. An annual locking regime may indeed be sufficient to negative any intention to dedicate but only if it made known to at least some of then users who may choose to respond by asserting what they believe to be a public right of way.
61. Although ECC accepted that there was sufficient evidence of a local reputation of closure, I make an important distinction between statements from non-users who observed that the door was closed and those people who were able to confirm that the door was actually locked. Amongst the 54 claimants, only one person knew there to be Christmas time closures but this was associated with a previous owner before the relevant 20 year period began.
62. In conclusion I find insufficient evidence that during the period 1992 – 2012 the relevant landowners made clear to the public in any overt way a lack of intention to dedicate a public right of way on foot between Connaught Avenue and Old Way along the line A-B."
"89. …Traditionally one day a year is the norm, see for instance Merstham Manor Ltd v Coulsdon and Purley Urban District Council [1937] 2 KB 77, 85. However, it may depend on the facts of the particular case whether this is enough to amount to a sufficient interruption; that was the view taken by the Court of Appeal in Lewis v Thomas [1950] 1 KB 438. Whatever the position, it is clear that to be effective the interruption need not last long in the context of 20 years in order to defeat user as of right…" (My emphasis)
Note 1 The door is noted as a limitation in the Order Schedule. [Back]