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England and Wales High Court (Chancery Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Chancery Division) Decisions >> Gott v Lawrence & Ors [2016] EWHC 68 (Ch) (14 January 2016) URL: http://www.bailii.org/ew/cases/EWHC/Ch/2016/68.html Cite as: [2016] EWHC 68 (Ch) |
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B e f o r e :
____________________
ADRIAN GOTT | ||
(as personal representative of the estate of the late Walter James Gott) | Claimant | |
AND | ||
(1) JOHN LAWRENCE | ||
(2) HAZEL LAWRENCE | ||
(3) JOHN PAUL LAWRENCE | ||
(4) MICHAELA YVETTE LAWRENCE | Defendants |
____________________
Mr Jonathan Smith (instructed by Progression Solicitors Limited of 121 Queen Street, Ulverston, Cumbria) for the Defendants.
Hearing Dates: 2nd-4th and 11th December 2015.
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Crown Copyright ©
(1) Documentary title and Rights of Way
"…we the said commissioners do set out and appoint one other private or occupation road or way of the width of twenty feet as the same is delineated in the said general map or plan annexed to this our award and deposited herewith branching from the said Hornby Road hereinafter by us the said commissioners and set out and appointed in a southerly direction to the north east corner of an allotment by us the said commissioners allotted and set out to the Trustees of Haversham School which said private road we the said commissioners have and do order and direct shall be called and known by the name of Latrigg Road and we do award order and direct that the same private or occupation road shall be forever hereafter used by the owners and proprietors of the land adjoining thereto the Trustees of Haversham School and Thomas Croft their Heirs Successors and Assigns and no other persons and by the said Devisees of the said Thomas Greene and the said trustees of Haversham School and Thomas Croft, their Heirs and Assigns shall be from time to time repaired and kept in repair in the proportions following namely eighty yards thereof commencing at the Hornby Road aforesaid by the Devisees of the said Thomas Green one hundred and ten yards thereof by the Trustees of the Haversham School and one hundred and forty yards being the Residue thereof by the said Thomas Croft…"
"The soil of the roads set out under an enclosure award remained in their previous ownership, unless the owner's right and interest in the soil had been compensated by an allotment. Where such an allotment had been made, the ownership of the soil of the roads was in the allottees of the lands on either side".
"Having regard to the fact that the allotments to the lord and to the owners of the common field and to the commoners were expressly made in satisfaction of all their respective former rights not expressly reserved to them, the soil in the lane set out would not remain in its former owners, but would prima facie pass to the allottees of the land abutting on the lane; the allotments on each side extending to the middle of the land, although described as bounded by the lane".
(2) Adverse possession
1. a sufficient degree of physical custody and control ("actual possession");
2. an intention to exercise such custody and control on one's own behalf and for one's own benefit ("intention to possess")."
"Factual possession signifies an appropriate degree of physical control…The question what acts constitute a sufficient degree of physical control must depend on the circumstances, in particular the nature of the land and the manner in which land of that nature is commonly used or enjoyed…Everything must depend on the particular circumstances, but broadly, I think what must be shown as constituting factual possession is that the alleged possessor has been dealing with the land in question as an occupying owner might have been expected to deal with it and that no one else has done so".
47.5.1. It is their case that they installed the gate themselves at the Deceased's request. In early 2001, the Claimant would have been 19 years of age or thereabouts. He left boarding school in the year 2000 and commenced at university in 2001. Matthew Gott would have been a little older, 24 years of age or thereabouts. However Matthew has significant learning difficulties. As late as 28th February 2011 when the Deceased made his Memorandum of Wishes (2/7/179), he doubted whether Matthew could manage his own financial affairs. There is no evidence that the Claimant and Matthew Gott were skilled or experienced in the installation of gates or related works of construction and, in the absence of such evidence, there is nothing to indicate that the Deceased would willingly have entrusted them with such a task. Conversely, the gate was allegedly supplied by fencing contractors, MD Hanafin & Sons Limited who would, no doubt, have been well capable of installing the gate themselves.
47.5.2. In his witness statement dated 30th April 2015, the Claimant stated that Matthew Gott and himself installed the gate "under instruction by my late father" (1/4/275 (Para 2)). However it is not their case that the Deceased supervised the works of installation. Nor, indeed, is it their case that the Deceased told them where to put it. According to Matthew Gott, he advised the Deceased once the works had been completed, that it had been placed in a position some "30 strides" from the main road. If he entrusted the work to his sons in this way, it is surprising that the Deceased did not at least attend to see what they had done. Whilst the Deceased was seriously disabled, it is apparent from the evidence of Derek Bull that, despite the dense foliage, the Deceased was able to drive a quad bike and Range Rover at least part of the way along the old road.
47.8.1. The invoices produced from MD Hanafin in 2001 could have related to any part of the Deceased's property. The land acquired by him in 2001 itself amounted to some 38.8 acres.
47.8.2. No plans were submitted showing a gate.
47.8.3. There is no contemporaneous correspondence or other documentation that is demonstrably referable to the alleged gate.
47.8.4. In cross examination, Mr Smith referred some of the Claimant's witnesses to photographs of the Disputed Strip (3/208, 210, 213) viewed south from its northern end. The photographs were taken before the development works commenced. In maintaining that they showed there was no gate, Mr Smith was over-stating the case available to him. It is true that no gate can be discerned from the photographs but the foliage in the photographs is dense and it is at least conceivable that they would have obscured the alleged gate. Nevertheless, it remains the case that no photograph of the gate has been admitted in evidence.
(3) Causes of action
(4) Are the Defendants barred from relief by acquiescence?
(5) What equitable relief, if any, should be granted to the Defendants?
71.4.1. The level of the access road on the Disputed Strip has been raised and this will restrict the Defendants' convenient access direct from their land. However in his Report dated 5th June 2015, Dr Ralph Sibley has calculated the cost of excavating and lowering the lie of the road at £70,591.91 (2/6/128). In his Supplementary written submissions, Mr Smith suggests that this amount could be reduced to £8,675.51 if the spoil could be deposited on the site itself. However I did not hear evidence as to how this might have been achieved nor, specifically, of the cost of doing so. Moreover, the Defendants' land is already directly accessible from Birkland Barrow Road. Until recently, the Defendants were entirely unaware that they had rights of user. There is no substantial evidence that they currently need to use the Disputed Strip for access purposes. It is possible that, over the course of time, it might become useful for them to do so. However this is a matter of speculation and would not be a substantial basis for me to award mandatory relief of the nature sought.
71.4.2. It is true that, during the course of his scheme of works, the Deceased's contractors caused damage to the eastern wall. The Defendants thus seek an order reinstating the wall "to its previous condition". No doubt, this is a reference to the condition of the wall immediately prior to the Deceased's works. It was apparent from the site visit that the eastern wall has been in a state of decay for many years and, when giving his evidence, the First Defendant accepted that he had not carried out works of maintenance to it. However the condition of the wall immediately prior to the works remained in issue during the trial. In practice, an order providing simply for the Claimant to reinstate the wall to "its previous condition" would be pregnant with uncertainty. I have not been provided with a specification which would properly reflect its previous condition. If a specification is to be produced, it is unlikely to be agreed between the parties and it would be contrary to the Overriding Objective of the CPR for me to re-open this issue for further consideration at this stage. In his Report, Mr Sibley estimated the cost of repairs in the sum of £17,101.61 (2/6/129) although this was no doubt the cost of putting the wall into a good state of repair rather than restoring it into its condition prior to the Deceased's works. Mr Smith accepts that this was based on a mechanical application of SPON's Civil Engineering and Highway Works Prices Book 2014 and, in his Supplementary Submissions, he thus submitted that the amount should be adjusted downwards. Whilst there will inevitably be difficulties of quantification, it is possible to compensate the Defendants in damages for this aspect of their claim.
71.4.3. I am mindful of the fact that, by raising the height of the Disputed Strip and thus the land abutting the western side of the wall, the Deceased has caused lateral pressures to be applied to the wall which are likely to lead to further damage in the future. In his Report, Mr Sibley estimated the cost of constructing a new replacement retaining wall to be as high as £47,000 (2/6/108). This is a significant consideration. However, the original wall was in dilapidated condition prior to the Deceased's works and, in my judgment, this consideration does not, in itself, warrant mandatory relief.
71.4.4. In 2014, the Claimant removed sections of the eastern wall and replaced them with a fence owing to his concerns about the state of the wall and the infestation of vermin. His conduct in doing so, without first engaging with the Defendants and obtaining their consent, was high handed. He only ceased such work following the intervention of the First Defendant's solicitors. The Defendants now seek an order requiring the Claimant to reinstate the wall and remove the fence. However, whilst the Defendants are certainly entitled to a legitimate sense of grievance, no complaints have been made about the specification or efficiency of the fence and no good management reasons have been given for requiring the Claimant to enter the Defendants' land and carry out such works. If the Defendants wish to make openings in the fence in order to obtain access to the Disputed Strip or, indeed, to remove it altogether and replace it with another structure, it is open to them to do so themselves in their capacity as owners. Conversely, Mr Sibley originally estimated the costs of carrying out the works sought in the disproportionately high sum of £107,577.30. Subsequently, Messrs Mahiter and Mair agreed that the eastern wall could be replaced at a cost of no more than £14,000. In part, this is no doubt on the footing that the eastern wall could be replaced at a significantly lower specification than envisaged by Dr Sibley. However no agreed specification has been produced and, if subject to mandatory relief, there will inevitably be substantial issues in relation to the appropriate specification.
(6) Damages
"…Where trespass by the defendant has caused damage to the claimant's land, the claimant may be entitled to the diminution in value of the land or the reasonable cost of reasonable reinstatement, or in some cases a figure in between. All will depend upon the circumstances of the particular case, but the authorities seem to me to establish the following general propositions.1. The claimant will ordinarily be entitled to the diminution in value of the property unless the reasonable claimant would have reinstated the land at less cost.
2. The claimant who has in fact reinstated the property will ordinarily be entitled to recover the reasonable cost of doing so, even if the cost is greater than the diminution in value, unless he has acted unreasonably in reinstating the property.
3. Where the claimant has not in fact yet reinstated the property, (subject to 4 and 5 below) he will ordinarily be entitled to recover the reasonable cost of reasonable reinstatement, even if it is greater than the diminution in value.
4. In assessing what is the reasonable cost of reasonable reinstatement, the court will consider whether the amount awarded is objectively fair; that is fair to both parties. In particular, the court will not award a sum which is out of proportion to the benefit conferred on the claimant.
5. In assessing what steps it is reasonable to take by way of reinstatement, the court will take account of the cost of the reinstatement. Thus it may not be reasonable fully to reinstate the property because the cost of doing so may not be justified. All will depend on the circumstances of the particular case."
(7) Conclusions