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England and Wales High Court (King's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (King's Bench Division) Decisions >> London Borough of Havering v Stokes & Ors [2024] EWHC 2496 (KB) (03 October 2024) URL: http://www.bailii.org/ew/cases/EWHC/KB/2024/2496.html Cite as: [2024] EWHC 2496 (KB) |
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KING'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
LONDON BOROUGH OF HAVERING |
Claimant |
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- and - |
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(1) WILLIAM STOKES (2) – (105) OTHER NAMED DEFENDANTS PERSONS UNKNOWN FORMING UNAUTHORISED ENCAMPMENTS WITHIN THE LONDON BOROUGH OF HAVERING |
Defendants |
____________________
The Defendants did not attend and were not represented
Hearing date: 19th October 2022
Further submissions: 9th December 2022, 23rd February 2024, and 30th May 2024
Further evidence: 17th June 2024
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Crown Copyright ©
MR JUSTICE EYRE:
Introduction.
The Legislative Background.
(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 building or other land.
(1A) For the purposes of this Act "building operations" includes –
(a) demolition of buildings;
(b) rebuilding;
(c) structural alterations of or additions to buildings; and
(d) other operations normally undertaken by a person carrying on business as a builder.
(3) For the avoidance of doubt it is hereby declared that for the purposes of this section –
(a) the use as two or more separate dwellinghouses of any building previously used as a single dwellinghouse involves a material change in the use of the building and of each part of it which is so used…
(b) the deposit of refuse or waste materials on land involves a material change in its use, notwithstanding that the land is comprised in a site already used for that purpose, if –
(i) the superficial area of the deposit is extended, or
(ii) the height of the deposit is extended and exceeds the level of the land adjoining the site.
(1) Where a local planning authority consider it necessary or expedient for any actual or apprehended breach of planning control to be restrained by injunction, they may apply to the court for an injunction, whether or not they have exercised or are proposing to exercise any of their other powers under this Part.
(2) On an application under subsection (1) the court may grant such an injunction as the court thinks appropriate for the purpose of restraining the breach.
(3) Rules of court may provide for such an injunction to be issued against a person whose identity is unknown.
(4) In this section "the court" means the High Court or the county court"
"(2) If the court grants an injunction which prohibits conduct which is capable of causing nuisance or annoyance to a person it may, if subsection (3) applies, attach a power of arrest to any provision of the injunction.
(3) This subsection applied if the local authority applies to the court to attach the power of arrest and the court thinks that either-
(a) the conduct mentioned in subsection (2) consists of or includes the use or threatened use of violence, or
(b) there is a significant risk of harm to the person mentioned in that subsection."
The Problem which the Claimant seeks to address and the Evidence in General Terms.
The Approach proposed by the Claimant.
Precautionary Injunctions against Persons Unknown.
"For the reasons given above we would dismiss this appeal. Those reasons differ significantly from those given by the Court of Appeal, but we consider that the orders which they made were correct. There follows a short summary of our conclusions:
(i) The court has jurisdiction (in the sense of power) to grant an injunction against 'newcomers', that is, persons who at the time of the grant of the injunction are neither defendants nor identifiable, and who are described in the order only as persons unknown. The injunction may be granted on an interim or final basis, necessarily on an application without notice.
(ii) Such an injunction (a "newcomer injunction") will be effective to bind anyone who has notice of it while it remains in force, even though that person had no intention and had made no threat to do the act prohibited at the time when the injunction was granted and was therefore someone against whom, at that time, the applicant had no cause of action. It is inherently an order with effect contra mundum, and is not to be justified on the basis that those who disobey it automatically become defendants.
(iii) In deciding whether to grant a newcomer injunction and, if so, upon what terms, the court will be guided by principles of justice and equity and, in particular:
(a) that equity provides a remedy where the others available under the law are inadequate to vindicate or protect the rights in issue.
(b) That equity looks to the substance rather than to the form.
(c) That equity takes an essentially flexible approach to the formulation of a remedy.
(d) That equity has not been constrained by hard rules or procedure in fashioning a remedy to suit new circumstances.
These principles may be discerned in action in the remarkable development of the injunction as a remedy during the last 50 years.
(iv) In deciding whether to grant a newcomer injunction, the application of those principles in the context of trespass and breach of planning control by Travellers will be likely to require an applicant:
(a) to demonstrate a compelling need for the protection of civil rights or the enforcement of public law not adequately met by any other remedies (including statutory remedies) available to the applicant.
(b) to build into the application and into the order sought procedural protection for the rights (including Convention rights) of the newcomers affected by the order, sufficient to overcome the potential for injustice arising from the fact that, as against newcomers, the application will necessarily be made without notice to them. Those protections are likely to include advertisement of an intended application so as to alert potentially affected Travellers and bodies which may be able to represent their interests at the hearing of the application, full provision for liberty to persons affected to apply to vary or discharge the order without having to show a change of circumstances, together with temporal and geographical limits on the scope of the order so as to ensure that it is proportional to the rights and interests sought to be protected.
(c) to comply in full with the disclosure duty which attaches to the making of a without notice application, including bringing to the attention of the court any matter which (after due research) the applicant considers that a newcomer might wish to raise by way of opposition to the making of the order.
(d) to show that it is just and convenient in all the circumstances that the order sought should be made.
(v) If those considerations are adhered to, there is no reason in principle why newcomer injunctions should not be granted."
"The only point at which a court can test whether an order interferes with a particular person's private and family life, the extent of that interference, and whether the order is proportionate, is when that person comes to court to resist the making of an order or to challenge the validity of an order that has already been made."
The Approach to be taken when a Precautionary Injunction is sought against a Named Defendant.
1. "A distinction is drawn between final mandatory and final prohibitory quia timet injunctions. Because the former oblige the defendant to do something, whilst the latter merely oblige the defendant to not interfere with the claimant's rights, it is harder to persuade a court to grant a mandatory than a prohibitory injunction. That said, the approach to the granting of a quia timet injunction, whether mandatory or prohibitory, is essentially the same.
2. Quia timet injunctions are granted where the breach of a claimant's rights is threatened, but where (for some reason) the claimant's cause of action is not complete. This may be for a number of reasons. The threatened wrong may, as here, be entirely anticipatory. On the other hand, as in Hooper v Rogers, the cause of action may be substantially complete. In Hooper v Rogers, an act constituting nuisance or an unlawful interference with the claimant's land had been committed, but damage not yet sustained by the claimant but was only in prospect for the future.
3. When considering whether to grant a quia timet injunction, the court follows a two-stage test: (a) First, is there a strong possibility that, unless restrained by injunction, the defendant will act in breach of the claimant's rights? (b) Secondly, if the defendant did an act in contravention of the claimant's rights, would the harm resulting be so grave and irreparable that, notwithstanding the grant of an immediate interlocutory injunction (at the time of actual infringement of the claimant's rights) to restrain further occurrence of the acts complained of, a remedy of damages would be inadequate?
4. There will be multiple factors relevant to an assessment of each of these two stages, and there is some overlap between what is material to each. Beginning with the first stage – the strong possibility that there will be an infringement of the claimant's rights – and without seeking to be comprehensive, the following factors are relevant: (a) If the anticipated infringement of the claimant's rights is entirely anticipatory – as here – it will be relevant to ask what other steps the claimant might take to ensure that the infringement does not occur. Here, for example, Vastint has taken considerable steps to prevent trespass; and yet, still, the threat exists. (b) The attitude of the defendant or anticipated defendant in the case of an anticipated infringement is significant. As Spry, Equitable Remedies, 9th ed (2013) notes at p 393: "One of the most important indications of the defendant's intentions is ordinarily found in his own statements and actions". (c) Of course, where acts that may lead to an infringement have already been committed, it may be that the defendant's intentions are less significant than the natural and probable consequence of his or her act. (d) The time-frame between the application for relief and the threatened infringement may be relevant. The courts often use the language of imminence, meaning that the remedy sought must not be premature. (Hooper v Rogers [1975] Ch 43, 50)
5. Turning to the second stage, it is necessary to ask the counterfactual question: assuming no quia timet injunction, but an infringement of the claimant's rights, how effective will a more-or-less immediate interim injunction plus damages in due course be as a remedy for that infringement? Essentially, the question is how easily the harm of the infringement can be undone by an ex post rather than an ex ante intervention, but the following other factors are material: (a) the gravity of the anticipated harm. It seems to me that if some of the consequences of an infringement are potentially very serious and incapable of ex post remedy, albeit only one of many types of harm capable of occurring, the seriousness of these irremediable harms is a factor that must be borne in mind. (b) The distinction between mandatory and prohibitory injunctions."
"The encampments, to which Mr Stokes was party, led to damage being caused to the lock at Frankie & Benny's and to the fence and bollards at the Car Craft site. However, it is impossible, on Thurrock's evidence, to conclude that it is more likely than not that Mr Stokes was responsible for causing that damage. On the evidence, I cannot infer that Mr Stokes caused the damage any more than I can infer that any other person present in the encampment had done so. Ms Bolton cannot – and does not – advance her case against Mr Stokes on any sort of joint enterprise or joint tortfeasor basis. Beyond presence at an encampment, there is no evidence to support liability on such a basis".
"137 However, Thurrock has not proved, on the balance of probabilities, that Mr Hallissey was responsible for fly-tipping or the depositing of any other waste at either site. None of the police evidence attributes responsibility for the depositing of waste to any individual. No doubt that represents the reality of the situation; that they had no evidence to demonstrate who was responsible.
138 Nevertheless, Thurrock's submission was that all of the people at the site are to be held responsible for the fly-tipping. Ms Bolton was not able to provide any authority for that proposition which would appear to fly in the face of basic principles of justice and fairness. Absent proof of some form of joint enterprise or commission of a joint tort, which is not alleged against any of these Defendants, an individual is responsible for his/her acts, not those of someone in their family, amongst their neighbours or wider community".
"412 On the basis of the findings of fact in Section G above, the claims brought against the 13th, 14th, 15th, 22nd, 32nd, 34th, 40th, 46th, 50th, 69th, 80th, 82nd, 83rd, 84th, 102nd and 104th – a total of 16 named Defendants – will be dismissed because, on the facts, Thurrock has failed to demonstrate that the relevant Defendant formed an unauthorised encampment (or one that breached planning control) and/or has been guilty of any act of fly-tipping. There is therefore no factual basis (or any other evidence) to sustain any allegation that the relevant defendant credibly threatens to do so unless restrained by injunction…
414 In my judgment, the case against each named Defendant must be considered individually. If Thurrock cannot establish an actual or threatened breach of planning control by the relevant named Defendant, then that is an end of the matter. The fact that Thurrock can show that X has breached (or threatens to breach) planning control is of no relevance to the case against Y (absent demonstration of some form of joint liability)".
"The anti-fly-tipping part of the injunction was sought by Thurrock, indiscriminately, against all named Defendants, whether Thurrock had any evidence of fly-tipping against the individual Defendant or not. Ms Bolton's submission in support of this approach towards people against whom Thurrock advanced no evidence of historic fly-tipping seemed to be based on little more than the premise that, if someone is a member of a Gypsy or Traveller community that has encamped on land in the past, s/he threatens to fly-tip in the future. That proposition only needs to be stated to be rejected (and appears, in any event, to be contrary to Thurrock's own evidence that those guilty of fly-tipping represent a "small minority" of those in the Gypsy/Traveller communities who are alleged to have formed unlawful encampments – see [396] below). As a matter of fact, and for the reasons set out in Section G, Thurrock has failed to prove that any named Defendant has been guilty of fly-tipping or credibly threatens to do so in the future".
"Where a person has been guilty of repeated unlawful encampments on land and s/he has been evicted using powers under s.61 and/or ss.77-79 CJPOA, the Court may be persuaded to conclude that, unless restrained by an injunction, the defendant is simply going to keep forming unlawful encampments on land and that s/he is not only "deliberately and flagrantly flouting the law" but also that s/he threatens to continue and that nothing short of an injunction will be effective to stop further breaches of the law. An injunction under s.222 may be justified where the Court is satisfied that there is "clear evidence of persistent and serious conduct" amounting to a public nuisance: City of London Corporation -v- Bovis (see [392] above)".
"In Thurrock, Nicklin J conducted an analysis of each named Defendant and their conduct when considering whether to grant the final injunctive relief sought, rather than considering the totality of the evidence as a whole. Whilst it is submitted that Nicklin J's approach may well be correct for the purposes of a claim brought under the 2014 Act, s1, it is submitted that the approach is not correct for the purposes of a claim brought pursuant to s187B and/or s222."
"Mr. Dally submits that any order should be made only in respect of persons who are actually harassing or are likely to harass the protected persons. As regards the first category, such persons could simply be arrested and charged with the criminal offence. As regards the second category, other than the specific defendants, it is unlikely that they could be identified. To grant an order in those terms would be to neuter it. As I have pointed out, the purpose of injunctive relief is to prevent acts which, if repeated against individuals would amount to harassment, whoever it is who commits them".
"Mr Simblet makes a good point that not all protestors have been directly involved in the differing acts complained of. However, I reject the submission that the Court must assess the conduct of an individual tortfeasor, on the basis that one is not dealing with a single group of individuals congregating in one place. In my judgment, a proper analysis of the acts engaged in by protestors entitles the Claimants and the Court to treat as a broad-based composite the Defendants, whose individual actions are intended to contribute to the goal of an alliance that shares a belief in the tactics promulgated by JSO, however loosely connected each person may be to it. Any other approach would neuter the Claimants in the exercise of their statutory duties…"
The Injunction against Persons Unknown in relation to particular Sites.
The Addition of a Power of Arrest to the Injunction against Persons Unknown.
The Relief against the Named Defendants.
The Form and Duration of the Order.
Note 1 As will be noted below if the injunction is granted some refinement of the wording will be needed in the interests of clarity and/or grammatical accuracy. [Back]