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England and Wales High Court (Queen's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> South Cambridgeshire District Council v Gammell & Ors [2007] EWHC 2919 (QB) (07 December 2007) URL: http://www.bailii.org/ew/cases/EWHC/QB/2007/2919.html Cite as: [2007] EWHC 2919 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
SITTING AS A DEPUTY JUDGE OF THE HIGH COURT
Between :
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SOUTH CAMBRIDGESHIRE DISTRICT COUNCIL |
Claimant |
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- and - |
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(1) BRIDGET GAMMELL (2) JOHN GAMMELL (3) DAVID GAMMELL (4) MARGARET O'BRIEN (5) JAMES O'BRIEN (6) ANNE SHERIDAN (7) MICHAEL O'DONAGHUE (8) JEAN O'DONAGHUE (9) MARGARET O'DONAGHUE (10) DANNY O'DONAGHUE (11) JAMES O'CONNOR (12) JIM O'BRIEN (13) PATRICK SHERIDAN (14) PATRICK COFFEE (15) FRED O'DONAGHUE (SNR) (16) FRED O'DONAGHUE (JNR) (17) NELLIE QUILLIGAN (18) PHILOMENA SHERIDAN (19) ELIZABETH SHERIDAN (20) PATRICK QUILLIGAN (21) KATHLEEN GAMMELL (22) KATHLEEN SHERIDAN (23) MARGARET FLYNN (24) DANNY O'BRIEN (25) DANIEL FLYNN (26) HANNIE FLYNN (27) PERSONS UNKNOWN |
Defendants |
____________________
MR STEPHEN COTTLE (instructed by SouthWestLaw (Legal Services in the Community) Ltd) for Defendants numbered 1,4, 6, 17, 19, 20, 21, 22, and 26
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Crown Copyright ©
Mr Andrew Edis QC:
INTRODUCTION
THE LAND
no evidence to this effect and the names are not uncommon. If they are injunctions have already been granted against them in respect of their use of their land which require them to remove the residential mobile homes and other structures from the land and to rip and break up the ground of the site. Bridget Gammell, Margaret O'Brien, Elizabeth Sheridan and Kathleen Sheridan each assert legal ownership of the plot they occupy, but they have failed in their evidence to explain how this is so in view of the results of the search of the Land Registry which were annexed to the witness statement of Mr. Jones dated the 16th July 2007. I cannot resolve any dispute as to title which there may be between the registered proprietors of the land and the defendants, but I shall proceed on the basis that the defendants' assertions of ownership are unpersuasive and that they do not assert any other interest in the land, such a licence or tenancy. This is not a critical factor in the outcome of the application and I shall deal with its weight in my conclusions at the end of this judgment.
"(1) Where a local planning authority considers 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."
i) That [the exempt defendants] shall serve any witness statements within 28 days of this order;
ii) That the Claimant shall serve any evidence in reply within 14 days thereafter;
iii) The [exempt] defendants shall serve any further evidence in response within 14 days thereafter;
iv) [a direction for listing the trial];
v) That the question of calling oral evidence to be reserved to the trial judge.
THE ISSUES
i) There is no material change of circumstances since the decision of the First Secretary of State.
ii) The First Secretary of State considered all matters relevant to the question of whether the defendants ought to be compelled to stop living on the relevant plots of land.
iii) The planning position is now final, and the Court should not review the merits of the planning decision.
iv) That the Court should approach its discretion under section 187B in a structured and articulate way and that having done so should rule that the public interest in enforcing the system of planning control for the public good should outweigh the private interest of the defendants in seeking to continue to live unlawfully on their plots of land.
UNLAWFULNESS OF THESE PROCEEDINGS
i) The decision to bring these proceedings was unlawful which should result in the local planning authority being "non-suited". In the alternative, these matters of unlawfulness ought to weigh against the local planning authority in the discretionary balance. Some points on the merits were either repeated in this context or made without indicating whether they are points going to unlawfulness of the decision to bring these proceedings or points relevant to the grant of the injunction or both. I have attempted to classify them according to my own understanding of the matters raised. In the result, this classification is immaterial because of my decision that the Claimant should not be "non-suited" and therefore the significance of all points made is that they should be given such weight as they deserve in the decision on discretion. Whether they are classified under this heading or subsequently, they will all receive such consideration. The unlawfulness relied upon is:-
a) The Claimant did not consider sanctions less draconian than a section 187B relief. This really means that the local planning authority should have prosecuted the defendants in the Magistrates' Court for failing to comply with the enforcement notice before seeking this injunction
b) A failure to make thorough welfare enquiries before taking this action, thus failing to follow the Guidance on Managing Unauthorised Camping at paragraph 5.9. Reliance was also placed on paragraphs 9-12 of Circular No 18/94/1994: Gypsy Sites Policy and Unauthorised Camping. Phrased slightly differently, this complaint would also amount to a failure to comply with paragraph 2.19 of Circular 10/97: Enforcing planning control: legislative provisions and procedural requirements.
c) At no stage in the process has the local planning authority considered exercising its power under section 24 of the Caravan Sites and Control of Development Act 1960 to provide sites where caravans may be brought. There is a general public law duty to consider all the options before taking action, including the exercise of this power. This duty is said to be supplemented by paragraphs 6.19 and 6.20 of the Guidance on Managing Unauthorised Camping. It is submitted that it would require costings and a timetable for alternative provision using the power under section 24 to have been considered and rejected on reasonable grounds in any case where a decision was to be taken to proceed under section 187B.
d) The decision was reached in breach of section 71 of the Race Relations Act 1976 as amended by the Race Relations Act (Amendment Act) 2000. Although in the Reports to the Planning Sub-Committee dated 31st January 2007 and 3rd August 2007 there is a Table which sets out various criteria including "Equal Opportunities" it is contended that this represents "lip service" only to these considerations. The Code of Practice on the Duty to Promote Race Equality published by the CRE under section 71(C) of the Act, it is submitted, requires a race impact assessment by paragraph 3.16 and none was carried out in respect of the decision to bring these proceedings.
e) It is submitted that the local planning authority ought to have asked itself (whether by reason of a race impact assessment or otherwise) whether it is disproportionate to evict these defendants when they have nowhere else to go, or whether it, the local planning authority, should find somewhere else for them to go.
f) The local planning authority failed to consider the adverse effects of its decision on third parties. In driving the defendants back to living on the roadside, the local planning authority is inevitably creating a risk of unauthorised camping which is a worse public nuisance than unauthorised development. It involves danger on the highway, work for the Police and increases racial tensions in the areas where it occurs.
MATTERS RELEVANT TO DISCRETION
ii) That the defendants' immediate prospects of finding alternative pitches can now be seen to be significantly worse than they were in 2005 when the Inspector and the First Secretary of State considered this question. This is relevant to the question of whether any new planning applications they may make have a reasonable prospect of success and to the question of whether the Court ought to grant relief in the exercise of its discretion under section 187B.
iii) However, although immediate prospects of finding alternative accommodation are worse than they were in 2005, the medium prospects are much better. This is because of Circular 01/06 which was not before the Inspector or the First Secretary of State (because it was published in February 2006). The prospects of finding an alternative site will improve substantially when the local planning authority implements that Circular and the local housing authority complies with its new duty under section 225 of the Housing Act 2004 (which is to be read together with section 3 of the Homelessness Act 2002) so that a housing strategy specifically addressing the needs of these defendants is adopted. This is associated with a further development whereby new legislation permits social landlords to provide gypsy sites. Therefore, a temporary planning permission at the present sites is more likely to be granted than was formerly the case to enable the defendants to live there while any new sites become available.
iv) Circular 01/06 also improves the prospects of success of any new application because it introduces a new planning consideration by paragraph 64, namely sustainability as there defined. Unauthorised camping by gypsies at the roadside is not as "sustainable" as the development of permanent sites in suitable locations.
v) The South Cambridgeshire Local Plan which was relied upon by the local planning authority and the First Secretary of State on appeal, HG23, was not saved in November 2007. There is now therefore no gypsy site policy in South Cambridgeshire and any decision maker on any new application would have regard to the absence of policy as a factor which may result in the success of the application. HG23 was a "criteria based" policy specifically designed to enable the local planning authority to consider proposals for gypsies and travelling show people when the need for such a site "is shown to be essential to enable the applicants to continue to exercise a travelling lifestyle for the purpose of making and seeking their livelihood". Where that threshold condition was met, 9 further criteria had to be satisfied before the application would be granted in respect of a particular site. In the present case, the First Secretary of State found that 7 of these were met, but that criteria 3 and 4 were not. These were:
"(3) The site would not, either on its own, or cumulatively, have a significant adverse effect on the rural character and appearance, or the amenities of the surrounding area.
(4) The site can be satisfactorily assimilated into its surroundings by existing or proposed landscaping; an approved landscaping scheme will be required."
vi) It is further submitted that Policy HG23 was unlawful anyway because it was not based on a quantitative assessment of the level of unmet need for gypsy sites in the area, and thus not in compliance with paragraph 12 of Circular 1/94. It ought to have accepted that there was a need rather than requiring it to be proved by the applicant. I have, however, just noted that the First Secretary of State did not refuse the applications because the threshold condition was not met. He accepted the need for sites, but refused them on grounds particular to this proposed location, having considered the personal circumstances of these applicants. This submission was available to the defendants on the challenge under section 288 but did not succeed there. In the circumstances, I shall not consider it further.
i) The lawfulness of the decision to bring these proceedings: "the lawfulness issue".
ii) That it would not be proportionate to grant the relief sought in all the circumstances having regard in particular to the defendants' rights under Article 8 of the EHCR: "the proportionality issue".
iii) The Circular 01/06 and the new policies it requires improves the prospects of success of a planning application which can be issued as soon as 8th December 2007 to such an extent that it would not be appropriate to grant relief: the "real prospect issue". For reasons which appear below, this issue arises from facts which are relevant to the respect the court should accord to the planning decision and I shall deal with these questions together below.
THE PLANNING PROCESS
"37. The Secretary of State considers that the proposals seriously harmful to the character and appearance of the open countryside and that these effects could not be overcome by landscaping. For those reasons, the proposals fail to comply with policy HG23 of the Local Plan and are contrary to the development plan policies for the protection of the countryside. The Secretary of State also considers that allowing these appeals is likely to create a precedent for further development at Smithy Fen, which would be undesirable given the adverse impact on the character and appearance of the countryside already caused by the existing lawful development. The Secretary of State has carefully considered the general need for sites in the area, the appellants' need for a site, the availability of alternative sites, and the health and educational needs of the appellants and their children. He concludes that these factors do not outweigh the serious harm to the countryside done by the appeal proposals. He has considered the possibility of temporary planning permission but has concluded that the proposals would cause serious harm to the countryside, which could not be mitigated by conditions."
"Here the Secretary of State at paragraph 36 of the decision letter balanced the public interest (which lay in protecting the environment from the effects of the proposed development) against the interference with their home and family life which would result in the McCarthy's and the other appellants having to use unauthorised sites or live by the roadside. He concluded that it was necessary in the public interest to refuse planning permission, and that that would not place a disproportionate burden on the Appellants. I can find no flaw in that reasoning, not any failure to apply the precepts of the ECHR. It is precisely the kind of balancing exercise endorsed in Lough."
THE EVIDENCE BEFORE THIS COURT
i) No substantial issue of fact was identified. There are two areas where factual material is relevant which was not considered by the Inspector, and the First Secretary of State and reviewed by Judge Gilbart QC. The first is as to the present availability of alternative sites, and the second concerns the process by which the Council decided to initiate these proceedings.
ii) Alternative Sites: In discussion with counsel for the local planning authority both at the start and end of the hearing, it became clear that it is not suggested that there is an alternative site to which these defendants can now go if they are evicted by injunction from Victoria View. It is clear from the Report of the Inspector, and the Decision Letter, and from the judgment of Judge Gilbart QC that there is a grave shortage of such sites. The First Secretary of State allowed an extension of 12 months for compliance with the enforcement notice precisely because finding alternative accommodation is likely to take a considerable period of time. Mr. Cottle said that he wanted to ask Mr. Jones to identify the available pitches to which they could now go, but in the light of what I have just said that is an unnecessary question. I am intending to proceed on the basis that there are no available pitches within the gift of the local authority now, and that the defendants would necessarily be involved in a search for alternative accommodation which is suitable for their traditional way of life. This is not a case where there is any evidence that the local planning authority has done anything positively to facilitate that search, or where there is evidence that the defendants have conducted such a search or sought the assistance of the local planning authority in doing so. Thus, I am proposing to approach the case on this issue on a basis which is favourable to the defendants in that I will assume that any injunction will probably cause them to be accommodated for an uncertain period of time either in unauthorised encampments or in bricks and mortar provided for them by the local authority under its duty as housing authority. I believe that it is inherent in the submissions made on behalf of the local planning authority based on the decision of the Court of Appeal in Leanne Codona v. Mid-Bedfordshire District Council [2004] EWCA Civ 925 that they accept that this is the right approach. I will take into account, less favourably to the defendants, that they have still not adduced any evidence of an organised search by them for alternative accommodation despite the fact that they have known for four years that their occupation of their present sites was precarious and for some months that it now constitutes a criminal offence.
iii) The issue of proportionality in the context of the rights of the defendants under Article 8 of the ECHR requires the court to address the circumstances as they are now, and not only as they were at the time of the Inspector's Report, the Decision Letter, or the decision of Judge Gilbart QC. I therefore gave the directions identified at (vii) below to afford the parties an opportunity to produce further up to date evidence.
iv) The Decision to Bring this Application: The challenge to the decision to initiate these proceedings is essentially a public law challenge in which it is submitted that the Council has acted unlawfully in deciding to bring proceedings under section 187B. This can properly be considered in the usual way in which such challenges are decided which does not involve oral evidence.
v) Legal Guidance: Lord Hutton in South Bucks District Council v. Porter [2003] 2 WLR 1547, at paragraph 92 was able to envisage cases in which a Judge on a section 187B application might have to hear evidence on the planning merits but said:-
"But I think that such cases would be rare and I consider that a judge should be alert to ensure that he does not embark on the determination of an issue which would, in reality, involve him in the assessment of planning considerations which lie in the ambit of the functions of the local planning authority."
vi) In Wychavon District Council v. Rafferty [2006] EWCA Civ 628 at paragraph 66 Tuckey LJ expressed the view that witnesses should not be called and cross-examined on planning issues to enable a judge to form a better view of the prospects of success of outstanding planning applications or appeals. He said
"Such a course is I think unnecessary to enable the court to form a broad view of the planning prospects which it can and should do from the papers…."
vii) Directions for Further Evidence: The defendants have filed evidence about their personal circumstances, and I would allow further evidence without question if those circumstances had changed in any relevant way since they did so. The single factual matter of relevance which is not adequately covered by existing evidence or part of the "planning prospects" is the matter of where the defendants might go if the injunction is granted. This issue was considered as part of the planning process, as I have indicated above, but it is plainly part of the material which falls to be considered in deciding whether to grant an injunction or not. Matters may have changed since the consideration of the question by the Inspector. I therefore directed that the council should make and serve a statement by 4pm on Wednesday the 28th November 2007. Mr. John Koch produced the witness statement of that date to which I have already referred. That confirms that the local planning authority has no available pitches to offer these defendants and that it is likely that the local housing authority will discharge its duty to the defendants if they become homeless by offering bricks and mortar accommodation in the first instance. He confirms that these defendants would be categorised as a priority need because they have school age children. I also gave the defendants leave to serve any further evidence on this point by the same time and date. They have served a further statement by their solicitor which attaches a further statement by Kathleen Sheridan and some documents apparently emanating from Amos Webb of Chesterton Fen and Mr. McCarthy of Plot 12 who, unlike these defendants, has apparently been searching for land in Cambridgeshire energetically for some years. It is an irony which does not favour the defendants that the most energetic search has been pursued by the man whose health is so poor that the local planning authority has decided not to seek an injunction against him.
viii) The above approach to the evidence seemed to me to address fairly a potential difficulty in the fact finding process which may result from use of the Part 8 powers to allow oral evidence. In the absence of pleadings and exchange of witness statements, and the other pre-trial steps involved in a multi-track action, the witnesses have less opportunity to focus prior to the hearing on the factual issues about which they may be asked. This may cause witnesses to be asked questions without having properly considered and researched the material required to answer them, and may result in an unstructured process at trial which is not conducive to accurate and proportionate fact finding. I was able to focus on the factual issue on which I required assistance and to give directions to ensure that such assistance was forthcoming.
THE LEGAL BACKGROUND
i) Prosecution for breach of enforcement or stop notices. The powers of
the Court on such prosecutions are limited to the imposition of fines
and costs.
ii) Section 187B, which involves a consideration by the Court of the proportionality of granting an injunction. If the Court, having weighed the balance between the legitimate aim of the state in upholding a system of planning control in the public interest, and the rights of the defendants which are protected by Article 8 and, perhaps by Article 1 of the First Protocol of the ECHR, decides that an injunction should be granted then breach of the injunction can be punished with imprisonment. It is material to record that imprisonment for breach is not automatic. The question of punishment is considered by the Court after a further consideration of the case and imprisonment is not the only option. Nonetheless, the Court will not grant an injunction unless satisfied that imprisonment should be one option available to the Court in the event of continued unlawful occupation of land in breach of an injunction. By that stage, of course, the situation of the defendants would be aggravated by defiance not only of an enforcement notice, but also of the injunction. The court would, again, ensure that any penalty was proportionate to the wrong committed and would take into account the personal circumstances of the defendants as they then were. A finding that imprisonment should be available to the Court as an option should the injunction be disobeyed is not at all the same as a finding that these defendants are deserving of imprisonment now.
iii) Direct action under section 178 of the Act. This was referred to by counsel for the local planning authority as the most draconian option. It does not require the prior approval of the Court and involves the local planning authority physically taking possession of the site by force if necessary. Counsel for the defendants suggested that it might not be as draconian as section 187B proceedings because imprisonment could not be imposed. He said that people often simply leave when they see the bailiffs arriving and therefore that this option is the least onerous on defendants who simply leave without having been fined or imprisoned. The use of this power has been considered by Ouseley J in two recent cases, R (O'Brien) v. Basildon DC [2006] EWHC 1346 Admin and R (Smith) v. South Norfolk Council [2006] EWHC 2772 Admin He distinguished between the roles of the Court when acting on a judicial review challenge to a decision under section 178 and when determining an application under section 187B. Under section 187B the Court is the decision maker, with a full and unfettered discretion, and is not limited to reviewing the decision of another body on public law grounds. Section 187B affords those against whom it is deployed a substantial access to a Court in which all relevant circumstances can be considered as at the date of the hearing and before any question of sanction arises. For this reason, and because of the shock particularly to the elderly and to children, of eviction by force, I consider that counsel for the local planning authority is right to submit that the section 178 power is a more draconian step than an application for an injunction. The council did consider it and decided not to use it.
i) Decisions which do not concern the section 187B power at all, or which concern other powers but which mention section 187B in passing, and not as part of the ratio, are of limited assistance. This observation includes cases on the section 178 power and cases on committal for breach of injunctions granted under section 187B, as well as decisions entirely remote from the present context such as Stovin v. Wise [1996] AC 923. I was, on reflection, surprised that counsel cited three cases to me which were distinguished by Silber J in South Cambridgeshire District Council v. Flynn and others [2006] EWHC 1320 (QB), a case I mention further below. The three decisions were: South Bucks District Council v. Smith [2006] EWHC 281 (QB) a decision of David Clarke J, West Glamorgan County Council v. Rafferty [1987] 1 WLR 457, and First Secretary of State v. Chichester District Council [2004] EWCA Civ 1248. Silber J explained at paragraphs 80-87 why these decisions are of no assistance in deciding the issues which he had to decide, which are very similar to those which I have to decide. Silber J was plainly right, and I shall not repeat his observations here.
ii) The impact of the Human Rights Act 1998 and the ECHR on planning control is the subject of Chapman v. UK [2001] 33 EHRR 399. This decision informed the decision of the House of Lords in South Bucks v. Porter [2003] 2 WLR 1547 which I deal with below.
iii) The principles the Court is required to follow are explained authoritatively by the House of Lords in South Bucks v. Porter [2003] 2 WLR 1547, which limits the extent to which further citation of authority is of value. That guidance has been applied by the Court of Appeal in Davis v. Tonbridge and Malling Borough Council [2004] EWCA Civ 194, Mid-Bedfordshire District Council v. Brown [2004] EWCA Civ 1709, and Wychavon District Council v. Rafferty and others [2006] EWCA Civ 628. I am plainly bound to read Porter in the light of those decisions.
iv) In view of what I have said at (ii) above, the decision in Porter establishes a principled approach for the Court to follow by which it will ensure that the defendants' Article 8 rights are fully respected in the decision making process.
v) The present case does not involve any new legal principle not already covered by the authorities I have just mentioned.
FACTS RELIED ON FROM OTHER CASES
i) This is relied upon by the local planning authority on the "real prospect issue". It is a decision by Silber J whereby he granted section 187B relief to the local planning authority in respect of land at Pine View, Smithy Fen, which, like Victoria View, falls in the space between the two principal areas of authorised plots. He considered Circular 01/06 in deciding whether to grant 187B relief.
ii) The land which was the subject of the 187B relief granted by Silber J is larger than Victoria View, but in part shares a boundary with it. The local planning authority reached the same judgment in respect of that land, as it did in respect of the land with which I am dealing. The same process of a Report by an Inspector after a hearing and a decision by the First Secretary of State was followed and the planning judgment of the local planning authority upheld.
iii) In that case, see paragraph 29, the local planning authority carried out detailed inquiries and consideration of the personal circumstances of each plot occupier before deciding whether to start these proceedings. Interviews were carried out of the occupiers and the school and local Health Trust were also contacted. The procedure in the present case was not as thorough as this and I cannot conclude that the council's decision to bring these proceedings was "founded on a full understanding of the personal circumstances of the relevant defendants" as they stood in 2007 when the decision was made. This may in part have been because in June 2007 the council believed that the defendants were not on the site, and therefore their personal circumstances were irrelevant. The assessment of serious harm to the countryside, however, was the same in Flynn as it is in the present case. It outweighed the personal circumstances of the defendants in that case, which included broadly similar personal circumstances and the lack of any immediately available alternative pitches for gypsy caravans. Silber J accorded this planning judgment "substantial respect" as appears from paragraph 44. This decision therefore is important, not only as a legal authority, but as part of the background facts of the present case. The Court must treat like cases alike, and the fact that the local planning authority has taken enforcement action under section 187B in respect of land which forms part of the same area as Victoria View is, in my judgment, material in that it adds some weight to the respect which I accord to the planning decision in the present case. That weight would already have been substantial because of the extensive history of careful consideration accorded to the land and the personal circumstances of the defendants by the Inspector, the First Secretary of State and Judge Gilbart QC. The site which was the subject of Silber J's decision was ultimately cleared by the authority because the injunction was not universally obeyed. The reputation of the planning system and of the law would not be enhanced by these defendants being allowed to continue to live at Victoria View unless there was some materially different factor in their case which justified that different treatment. The court is astute to detect any such differences and to give them due weight, but in their absence this is a factor which deserves some weight in the discretionary balance.
iv) I note that Silber J heard similar submissions to those which have been made to me on the effect of the Circular 01/06 on the real prospect issue, and was not persuaded by them. Part V of his judgment at paragraphs 99-130 contains an analysis of the Circular and the relevant arguments to which I am greatly indebted, and with which I agree.
i) This was an application by the local planning authority under section 288 of the 1990 Act to review the decision of an inspector to grant personal planning permission to Mr. and Mrs Brown in respect of one plot which they had bought as a home for their family, including their seriously disabled daughter Kelly Marie. It failed. The legal principles applied by the court in reviewing the Inspector's decision are not relevant to my decision
ii) The reason why it has been cited is because the Inspector found that there was an "unmet need" for sites with planning permission for gypsy use in the area, which is the same as the area with which I am concerned. She also found that if planning permission was refused to Mr. and Mrs. Brown "there was nothing to suggest that a suitable and affordable site would become available within the foreseeable future", see paragraph 20.
iii) Keith J considered various challenges to the Inspector's decision and rejected them all. In doing so he reviewed the evidence which had been before the Inspector about alternative sites and held that she had been entitled to come to the conclusion she had. He did not make any findings of fact himself, and the evidence before the Inspector was not the same as the evidence before me. When dealing with Mr. Amos Webb's evidence below, it will appear that I have come to a somewhat different conclusion about Chesterton Fen from that arrived at by the Inspector in Brown. As far as another suggested alternative site is concerned, Greengates Piggeries, the Inspector in that case found that there would not be a plot available for Mr. and Mrs. Brown in the immediate future. This is still the case, as Mr. Koch makes clear in paragraph 20 of his witness statement of 28th November 2007.
iv) I note that Keith J contrasts the case of the applicants in the Smithy Fen Inquiry with that of Mr. and Mrs. Brown adversely to the former in paragraph 52. He said:
"First, unlike Mr. and Mrs. Brown, many of the applicants in the Smithy Fen Inquiry did not have their roots in Cambridgeshire. The Inspector in that Inquiry had found, in paragraph 7.40 of his report, that they had "different travelling histories extending to different areas all round the country". Secondly, although some of the applicants were relying on health and educational issues which were said to justify permitting them to remain at Smithy Fen, none of their cases were remotely similar to the exceptional circumstances which Kelly Marie's condition gave rise. The needs of the Brown family were very different from those of the families in the Smithy Fen Inquiry."
v) It seems to me, for the reasons I have given, that the decision in Brown is not helpful in disposing of the application in the present case. It plainly lacks the degree of similarity on the facts which gives rise to any consideration of treating like cases alike, it gives rise to no legal authority on the operation of section 187B and it considered evidence on the Chesterton Fen site which is not the same as the evidence which I have received. In the result, that last point is not very material since I have found that I do not know whether Mr. Webb's land will become available or not. I cannot therefore treat it as an extant opportunity for the defendants.
DISCUSSION AND ANALYSIS
LAWFULNESS OF THE DECISION TO SEEK 187B RELIEF
"Relevant too will be the local authority's decision under section 187B(1) to seek injunctive relief. They after all, are the democratically elected and accountable body principally responsible for planning control in their area. Again, however, the relevance and weight of their decision will depend above all on the extent to which they can be shown to have had regard to all the material considerations and to have properly posed and approached the article 8(2) questions as to proportionality."
"If something had gone seriously wrong with the procedure whether in the initiation of the injunction proceedings or in any other way, it was difficult to see why the county court judge could not properly take it into account in the exercise of his discretion in the exercise of his discretion to grant or refuse the injunction."
"If conventional enforcement measures have failed over a prolonged period of time to remedy the breach, then the court would obviously be readier to use its own, more coercive powers. Conversely, however, the court might well be reluctant to use its powers in a case where enforcement action had never been taken."
"1. Take no action – pending the results of the GTDPD [Gypsy and Traveller Development Plan Document], i.e. in view of the Traveller's personal circumstances.
2. Invite a temporary planning application – pending the results of the GTDPD.
3. Take legal action – by way of injunction to encourage the occupants to relocate. There is always the risk the Court may not agree with this approach although they have been supportive up to now.
4. Land clearance – Take action under section 178 of the TCPA to clear the land."
"In this case, after very careful consideration of all the relevant issues, the Council decided that this approach was inappropriate. Indeed the same conclusion was reached by the Secretary of State in all the relevant cases in this area, and in respect of this case, as set out above. In view of the real ongoing harm that the use of the site causes to the immediate rural landscape and the village of Cottenham, and the need to deal with this harm as soon as possible, there is a pressing need to resolve the matter."
"The on-going harm to the rural landscape and the village of Cottenham needs to be resolved as soon as possible. The suggestions from officers and the Parish Council are helpful and your officers will pursue these matters to see if they can help resolve the problem. In particular, it may help resolve the concerns about the health of one of the residents. However provisions need to be made in case these do not help to resolve the situation. The Council needs to instigate the necessary legal actions in parallel to these discussions. This is especially important in this case where the harm has already been happening for some time, is significant, and is ongoing."
"1) That action be taken through the High Court to obtain injunctions under section 187B of the Town and Country Planning Act 1990;
2) That in respect of plot 12, further discussions take place with the occupier to explore his health situation, and that the results be taken into account before action against his plot is taken;
3) Refresh our search of Council-owned property (possibly revising the parameters of the earlier search to see if that helps to identify anywhere new).
4) Formally write to the County Council to ask them for their help (inviting them to share with us their search of CCC-owned land too).
5) Contact Sheila Clarke at Go-East to invite her suggestions on anything else that we have not yet considered."
"Since the last report to members vans and caravans have moved onto Plots 2 and 6 have become occupied by two families as follows:
• Plot 2 has 1 caravan and 1 static on site occupied by Margaret O'Brien, Ann Sheridan and Hannie Flynn with 3 children.
• Plot 6 has 1 caravan and 1 static and is occupied by Nellie Quilligan with 3 children.
The Council's Travellers Officer had a meeting with Margaret O'Brien and Nellie Quilligan on 17th July 2007 when he completed up to date needs audits copies of which are attached for members' attention."
i) The local planning authority did consider using an enforcement notice and in fact issued one as long ago as February 2005. Whether or not they ever left the sites in the 2007, all these defendants are now
occupying plots in breach of the notice and have been doing so for not less than 6 months. It has not worked.
ii) The defendants have failed to obey the enforcement notice knowing quite well that they were thereby committing a criminal offence. It is accepted that a prosecution, if brought, would inevitably result in a conviction and fine. This threat has not induced compliance with the law and I see no reason at all to believe that following up the threat with an actual prosecution would have produced any different effect. It would merely have resulted in a fine, tailored to the means of the defendants, which they might have paid or not.
iii) Their conduct has demonstrated that these defendants are not troubled by the possibility of prosecution and such a course of conduct would merely have caused delay in bringing the unlawful occupation of Victoria View to an end and would also have caused expense to the defendants for no particular benefit. Therefore, if they had specifically considered prosecution the local planning authority would probably have concluded that it was not a satisfactory method of achieving their aims in this case. Had they done so, they would have acted reasonably in so doing.
"The land is still hard surfaced (individual plots and the access road) and caravans, mobile homes and outbuildings remain stationed on the land"
"The personal circumstances, including such matters as health, housing needs and welfare, of persons suspected of acting in breach of planning control must be taken into account when deciding whether to take enforcement action".
A failure to make such enquiries would arise as a relevant discretionary consideration even if it were not required by this Guidance. In particular, if it gave rise to some prejudice which could not be rectified within the proceedings, or if it showed an arbitrary or excessive use of power then these considerations would militate against the grant of an injunction. I find that the local planning authority did not make full enquiries into these matters before bringing these proceedings, but I find that this was not because they were negligent or acting in bad faith. They understood, wrongly but reasonably, that the plots were empty. They addressed this matter afresh when they discovered that plots 2 and 6 were occupied in August 2007, and the failure to acquire up to date information carries less weight in the case of the occupants of those plots for those reasons.
"Since eviction of unauthorised campers and enforcement against unauthorised development are likely to have a large effect on the public, and in particular on the Gypsy/Traveller population, they are functions highly relevant to the RRA general duty and should be prioritised in Race Equality Schemes. When evicting and enforcing, authorities need to ensure that they act in a way which meets the three elements of the general duty and so as to have the minimum negative impact on the Gypsies and Travellers involved."
i) The local planning authority considered reports, as I have said, dated 31st January and 3rd August. Each of these Reports, unlike that of 18th June 2007, contained a Table headed "Implications" which contained these words under the category "Equal Opportunities":-
"In line with statutory duties under the Race Relations Acts and Disability Discrimination Acts, this Council's operates both a Race Equality Scheme and a Disability Equality Scheme (the latter considered by the Council on 23rd November 2006). Travellers represent the biggest ethnic minority in the district (1% of the population) and suffer disproportionately high levels of ill health and disability.
a) The Council is committed to treating everyone fairly and justly, whatever their race or background.
b) The Scheme gives priority to actions relating to Travellers as the biggest ethnic minority in the district (around 1.0% of the district's population).
c) Planning is identified as being amongst the services most relevant to promoting race equality."
ii) The fact that the wording is the same in the January and the August Reports provokes a suspicion that the passage is simply a mantra being recited, rather than anything which is followed through and applied in the decision making process. However, it is fair to observe that the considerations relevant to the three-part statutory duty under section 71 had not materially changed between the two Reports. In both Reports there is a second table which contains the following:-
"The need to address Gypsy and Traveller issues …..is also reflected in the Council's policy on Traveller issues, agreed in July 2004 which includes a commitment to:
"apply planning policy fairly and firmly in relation to Traveller sites" and "uphold the rights of all local residents and Travellers to live peacefully and safely, with mutual respect for the rights of others."
iii) I have noted above that the Report to Cabinet for the 12th January 2006 on Race Equality Scheme was recited at the end of the January Report as a document which had been used in its preparation. That document has been produced, as has the Race Equality Scheme 2005-2008 Updated July 2006: Agreed by Full Council. These documents make frequent reference to Traveller issues and record, for example, the introduction of new strategies to address them, namely the Community Strategy, the Housing Strategy, the Homelessness Strategy, and Community Safety Strategy: see Appendix B to the latter document.
iv) The local planning authority in 2007 was considering what action to take to enforce the planning decision which had been upheld in the High Court in December 2006. It had been acknowledged throughout that process that if the defendants failed in it, there was a significant chance that they would have to leave the site. This was acknowledged expressly, but, of course, it was the whole point of the planning application. This process had involved a consideration of the race equality issues. I have recorded above that the Inspector and the First Secretary of State had differed on the ethnic classification of the some of the defendants, and that the First Secretary of State has resolved that issue in their favour. The result of this was that he considered local planning policy HG23 was the most relevant and that
"..the countryside policies in the local plan provide a general context but one which could be outweighed if there is compliance with the more specific gypsy policy criteria set out in Policy HG23 in the local plan": see paragraph 17 of the Decision Letter.
v) Thus, the defendants' applications for planning permission had been judged and rejected under a Policy which took account of their ethnic status, and gave them an advantage over applicants who lacked that ethnic status. It was reasonable for the local planning authority to take this reasoning into account when deciding whether to enforce the decision or not in January 2007.
vi) The challenge to the decision before Judge Gilbart QC had not questioned the planning decision on grounds based on section 71 of the 1976 Act. I find it difficult to envisage any relevant consideration of this kind which ought to have been considered by the local planning authority considering the application for section 187B relief which was not equally relevant to the planning process. No such different consideration has been suggested. Therefore, the local planning authority in January 2007 were not starting from a blank sheet of paper. They were aware that a planning decision had been made by them, that it had been scrutinised by an Inspector and upheld by the First Secretary of State. They knew also that the defendants, with the assistance of solicitors and counsel, had made such challenges to that decision under section 288 as they had felt they could reasonably argue. Those challenges had failed. In these circumstances it seems to me that it is unfair to describe their treatment of the race equality issues as "lip service". They were reminded of the relevant policies by the officers in the Reports in the terms I have set out. They were already aware that the ethnicity of the defendants was at the heart of their applications and had been weighed in the balance in the application of policy HG23. In those circumstances, I consider that the way in which the race equality issue was dealt with by the local planning authority was not mere "lip service". It is true that there is no reasoning to show how the Race Equality Scheme was applied to the facts of this case which is a minor matter in view of what I have just said.
i) This submission is based on the Code of Practice on the Duty to Promote Race Equality which provides at paragraph 3.16:
"3.16 To assess the effects of a policy, or the way a function is being carried out, public authorities could ask themselves the following questions.
a. Could the policy or the way the function is carried out have an adverse impact on equality of opportunity for some racial groups? In other words, does it put some racial groups at a disadvantage?
b. Could the policy or the way the function is carried out have an adverse impact on relations between different racial groups?
c. Is the adverse impact, if any, unavoidable? Could it be considered to be unlawful racial discrimination? Can it be justified by the aims and importance of the policy or function? Are there other ways in which the authority's aims can be achieved without causing an adverse impact on some racial groups?
d. Could the adverse impact be reduced by taking particular measures?
e. Is further research or consultation necessary? Would this research be proportionate to the importance of the policy or function? Is it likely to lead to a different outcome?
"3.17 If the assessment suggests that the policy, or the way the function is carried out, should be modified, the authority should do this to meet the general duty."
ii) The Glossary in the Code provides:-
"assessing impact
a systematic way of finding out whether a policy (or proposed policy) affects different racial groups differently. This may include obtaining and analysing data, and consulting people, including staff, on the policy."
iii) The considerations identified in the Code which are to be applied when making an impact assessment are more apt to the assessment of a policy or the carrying out of a function than to a particular enforcement decision in respect of 11 plots occupied by particular people. These matters were relevant to the development of Policy HG23 and the strategies referred to in the Race Equality Scheme 2005-2008 Updated July 2006: Agreed by Full Council. It was not contended before Judge Gilbart QC or the First Secretary of State that Policy HG23 should not be applied because of the lack of a race impact assessment. If the submission has merit, it would be at least as potent in relation to the matters before them as it is in relation to the decision of the local planning authority to proceed under section 187B.
iv) Given the lack of any attack on Policy HG23 on this ground during the planning process, I consider that it was not obligatory for the local planning authority to carry out a separate race impact assessment in January 2007, or June 2007, when deciding to enforce the policy by seeking an injunction. They were entitled to assume that the defendants were content that the policy which had been applied was not rendered unlawful by virtue of any breach of section 71 of the 1976 Act or any failure to assess the race impact of the policy and its application.
v) The decision required by statute was that the restraint by injunction was "necessary or expedient". This phrase emphasises that the wider considerations of fairness are to be assessed by the planning authority when determining its policy and when deciding any application, and by the Court when determining any application which the local planning authority may decide to bring. The Court will only grant such relief as is "appropriate", or (which means the same thing) "just and convenient". Given the protection accorded to defendants in the process which precedes any application under section 187B, and the further protection they enjoy when the Court decides the outcome of any such application, it is not a requirement of the 1976 Act or the Code of Practice that a race impact assessment be carried out each time a local planning authority decides whether or not to seek an injunction.
vi) I do bear in mind as a factor to be weighed in the discretionary balance that no specific consideration to race issues was given by the local planning authority when deciding to take these proceedings, as I have recorded in paragraph 55(vi) above. They reminded themselves of the relevant policies, as set out above, but did not consider in terms how those policies applied to the decision in hand. I also bear in mind the fact that it has not been suggested in these proceedings that they overlooked any material which would have been relevant to the decision in any way which was helpful to the defendants. The submission is that such an assessment was a form of procedural requirement, but not that the local planning authority has overlooked any particular factor by reason of the suggested failure. In all these circumstances this submission produces a consideration of limited weight in favour of the defendants.
PROPORTIONALITY
"Previous planning decisions will always be relevant; how relevant, however, will inevitably depend on a variety of matters, including not least how recent they are, the extent to which considerations of hardship and availability of alternative sites were taken into account, the strength of the conclusions reached on land use and environmental issues, and whether the defendant had and properly took the opportunity to make his case for at least a temporary personal planning permission.
40. Whilst it is not for the Court to question the correctness of the existing planning status of the land, the court in deciding whether or not to grant an injunction (and, if so, whether and for how long to suspend it) is bound to come to some broad view as to the degree of environmental damage resulting from the breach and the urgency or otherwise of bringing it to an end. In this regard the court need not shut its mind to the possibility of the planning authority itself coming to a different planning judgment in the case."
"The Secretary of State agrees with the Inspector at IR 13.33 that the countryside at Smithy Fen is generally open and flat, with wide views and little natural screening. He also agrees that it is inherently difficult for such a sensitive fenland landscape to assimilate Gypsy caravan development without causing harm to the rural character and appearance of the locality. He agrees that such harm has already been caused by the existing lawful gypsy caravan development at Smithy Fen (IR 13.33). He considers that the fact that lawful caravan development is present in this locality should carry little weight, since that existing development already causes harm to the open fenland landscape and it would be undesirable for further development of like kind to be added to it. The Secretary of State agrees that any further addition of plots would detract unacceptably, in terms of rural appearance and character, from the fenland landscape at Smithy Fen (IR 13.34)."
"the court would, in my opinion, have no alternative but to consider the injunction application without regard to the merits of the planning decisions."
i) The Planning Process in relation to this site is to be regarded as clear and apparently final in that there is no new planning application in being and the existing planning process is complete.
ii) I should, therefore, proceed to consider personal circumstances and hardship, following the approach of Lord Scott in Porter at paragraph 101 to ascertain whether they justify refusing the grant of an injunction.
iii) If I am entitled to consider the broad planning merits, these militate in favour of the grant of an injunction subject to consideration of hardship and personal circumstances.
iv) The conduct of the defendants in occupying the sites in breach of an enforcement notice is not so flagrant that it is "crucial" and I shall weigh their personal circumstances with that in mind. It is, however, an important factor which militates in favour of the grant of an injunction.
i) Bridget Gammell. This defendant has been the subject of evidence by Mr. Koch in his recently served witness statement who alleges in reliance on a newspaper article that she is also an applicant for planning permission in respect of another site in another area. It also alleges that she has a house in Wolverhampton. These allegations were made so late in the day that she had no opportunity to deal with them and I shall not hold them against her in any way. I record their existence in this judgment because if, on investigation, they turn out to be true, they mean that her witness statement in the present case is misleading. If she is a party to any other legal proceedings where her evidence is of importance, then the truth or otherwise of the allegations can no doubt be investigated if relevant. She says she owns Plot 1 Victoria View and that she lives there with her three children as a single mother. When her father's health deteriorated in 2007 they could not cope on the site, so she moved to stay with her sister who has a house in Wolverhampton so that they could care for him. He died in August 2007 and she says that they intended to move back to the plot after his funeral. This suggests that she was not living at the plot between March and August 2007. She says that she cannot continue to live in the house now that her father has died and that she cannot continue living away from her own community. Plot 1 is at least partly within the Registered Title numbered CB189046 whose registered proprietor is Danny O'Brien who acquired it on 20th July 2005 at a cost of £22,000. This defendant has never been the registered proprietor of this land. She does not say in her witness statement how this has come about, nor does she explain the basis on which she asserts ownership. She says that she will live on the road if she is forced to move away from Victoria View because she finds housing alien and unsuitable.
She also says that she cannot tow her caravan and does not know what she would do if forced to leave Victoria View. Her statement makes no attempt to reconcile these different propositions. She suffers from arthritis and depression. She acknowledges in paragraph 10 of her witness statement that the continuity of her children's education was affected when they moved to Wolverhampton and they temporarily moved schools during that time. Her son Roger has special needs.
a) She has not given me a clear picture of her plans if she is forced to leave Victoria View. When serious family problems recently required her to do so, she did live in housing for a long period of time. She accepted the disruption to her children's education at that time. She says that she could not do this again, but would live on the road even though she cannot tow her caravan. This is not persuasive evidence.
b) I am not persuaded that she in fact owns Plot 1, Victoria View. She has not told me how she would set about defeating the claim to ownership of the registered proprietor.
c) I do not find her family's personal difficulties in respect of health to be unusual or severe.
ii) Margaret O'Brien. This defendant is the sister of Nellie Quilligan and lives on Plot 2 Victoria View, which she says she owns. She shares the Plot with her sister Anne Sheridan and Aunt Hannie Flynn, as well as with her three young children. One of the children has health problems which are not, the scale of such things, severe. The children are being educated locally. She says in a statement dated August 2007 that she moved on to the site about three years before, having also been evicted from a site in Hemel Hempstead. She later says that she moved on to the site in 2003 after it was purchased. She says that her brother James bought the plot for her. As I understand the Title Plan to Registered Title number CB189047, at least part of Plot 2 is within that title. It was acquired by Daniel Flynn for £10,000 on 2nd November 2004, and no-one called James has ever been the registered proprietor of that land. It therefore appears to have been sold by its first proprietor, Ann Upton, to Daniel Flynn while this defendant was living on it. She has not sought to explain this evidence at all, despite the fact that the Registry plans were put in evidence by Mr. Jones in his July 2007 affidavit. She says that she put her name on the housing list 3 years ago, but has heard nothing since. She says that all the gypsy caravan sites are full and she will have nowhere else to go if she is evicted. She lives with her sister Anne and near her other sister Nellie Quilligan and they have a strong preference to remain together. Anne has some health problems which require the use of a washing machine and which include depression. Hannie, who has been there for 18 months, is very old and suffers from pains in her legs and back. She needs constant care. Neither Anne nor Hannie has anywhere else to go. She raises the very real difficulties that a life on the road will pose for the education of her children and for access to health services. They do not know how they could live on the road because it would be difficult to move their caravans. I approach her case on the basis that
a) I am not persuaded that she owns the land. She proceeds on the basis of a bare assertion which is contradicted by the Registry plan. She has not sought to address that difficulty in her written evidence.
b) It would be convenient for her and her children to remain where they are for educational and health reasons. The difficulties they face are important, but not insuperable. Hannie Flynn, her aunt has far more substantial difficulties, and Anne Sheridan also has relevant health problems.
c) She has a strong preference for living with or near her sisters.
d) If she were forced to leave Smithy Fen, she would pursue an application for conventional housing as she has done before. I do not think that she pursued her application with any vigour on when she made it 3 years ago, but she made it while she was living at Smithy Fen. She must have done that because she contemplated using such accommodation if her application were successful. She would do this because the difficulties in living on the road are very considerable, as she says. She would be accommodated in this way by the local Housing Authority, if no gypsy site for her could be found and subject to the assessment process required by the Court of Appeal in Leanne Codona v. Mid-Bedfordshire District Council [2004] EWCA Civ 925.
iii) Anne Sheridan. I have already referred to her circumstances above because she lives on Plot 2 with Margaret O'Brien. She does not have children but has travelled for many years with Margaret O'Brien and her children. She says that her brother bought the plot "for us". Her situation is described adequately above.
iv) Nellie Quilligan. Her witness statement says that she is a single mother who lives on Plot 6 Victoria View with her three children. Her sister Margaret O'Brien lives on Plot 2 with her children and she wishes to keep this family group together. She says she has never had a legal stopping place and moved to Smithy Fen after being evicted from Cow Roast in Hemel Hempstead about 4 years ago. She says that she has applied "for all the sites in the area" but they are all full with a two or three year waiting list. If this is true, and she had applied for a site when the First Secretary of State decided the planning application in respect of Plot 6, she might now have alternative accommodation. She does not say what has been result of her applications "for all the sites in the area" and how she is getting on up the waiting lists. She said she applied for conventional housing but was told that she would not be able to get emergency accommodation. If this is true, it is contradicted by the statement of Mr. Koch who confirms that all these applicants would be afforded priority status because of their dependent children. Her case as argued by Mr. Cottle is not that she would not be granted conventional housing if she applied for it, but that temporary accommodation with shared facilities would be so unsuitable that she would not accept it. She does not say this in paragraph 6 of the witness statement: she says she has applied for housing and been refused. She sets out the education and health reasons why she would like to stay at Smith Fen. These are substantial considerations, but are not unusual and not insuperable. They are very far from the personal hardship considerations which caused the Inspector to grant a personal planning permission to Mr. and Mrs. Brown in the decision upheld by Keith J in South Cambridgeshire District Council v. Secretary of State and Brown [2007] EWHC 2117 (Admin). She says that she "simply cannot return to living on the side of the road moving from one illegal encampment to another". She says that there is "simply nowhere else for us to go". This has been the subject of evidence from Mr. Koch which I will deal with as a separate item at the end of my individual review of the personal circumstances of the defendants. She concludes "I therefore request that this honourable court allow us to remain on our land". She does not, however, say that she owns Plot 6 and she is not its registered proprietor. She does not say by whose permission she is on the land, or what type of interest in it, if any, she claims. It is, I think, fair to approach her case on the basis that:-
a) She has no title to the land nor any other important interest in it, apart from possession.
b) It would be convenient for her and her children to remain where they are for educational and health reasons. The difficulties they face are important, but not insuperable.
c) She has a strong preference for living with or near her sister, Margaret O'Brien, and her family.
d) If she were forced to leave Smithy Fen, she would pursue an application for conventional housing as she has done before. She would do this because she simply could not return to living on the side of the road, as she says. She would be accommodated in this way by the local Housing Authority, if no gypsy site for her could be found and subject to the assessment process required by the Court of Appeal in Leanne Codona v. Mid-Bedfordshire District Council [2004] EWCA Civ 925.
v) Hannie Flynn. I have dealt with her circumstances when setting out the evidence of her niece, Margaret O'Brien. Undoubtedly her situation is difficult and she needs help from her niece. She is unable to travel and to live beside the road, and needs permanent accommodation. I consider it likely that her needs will require her to remain with her niece, whose situation I have dealt with above. If her niece is required to move, then she will move with her. Her needs will be fully considered by the housing authority and she will in due course benefit from the new policy which will increase the general availability of alternative sites.
vi) Elizabeth Sheridan. She lives on and asserts ownership of Plot 8. She is the third person whose assertion of ownership is in conflict with the registry plans. The fact that this is something of a pattern in this case undermines my confidence in the assertions of ownership still further. She lives on the Plot with her father Patrick Quilligan. He sometimes lives on an unauthorised encampment at Dale Farm in Basildon with another of his daughters. That site is also the subject of attempts by the local planning authority to clear it, and there is no security of tenure there. She also moved to Smithy Fen from Hemel Hempstead. She says she suffers from quite serious depression because she has never been able to find anywhere permanent and settled to live. She says she could not tow her caravan and does not know what she would do if she were evicted. Like others, she also says that she would live on the side of the road if she were evicted. These conflicting propositions are not reconciled in her statement. She says that she needs medical care for a fractured hand suffered in December 2006, and that she would not get it if she were forced to leave Smithy Fen. Her father has cancer and had surgery in Basildon in February 2007, and only moved back to Smithy Fen after he had attended "all his follow up appointments". His continuing medical needs would appear to suggest that he needs to remain in Basildon rather than in Cottenham. I do not know why ongoing orthopaedic care for a 12 month old fracture requires permanent residence in one location rather than another.
vii) Patrick Quilligan. His circumstances appear from the summary of his daughter's evidence above.
viii) Kathleen Sheridan. She has prepared three witness statements. She is the fourth, and last person to assert ownership of a plot which is comprised within the registered title of somebody else. Like the others, she offers no explanation of this fact. In her case, the plot she says she owns is Plot 11. She lives there with her 4 children. Her parents live nearby on 3 plots which have planning permission, namely 1-3 Setchel Drive. There are too many caravans on those plots to allow her to share them with her parents. She says that out of desperation she even contacted the council regarding housing but did not receive any response from them. She says that she did not want to live in a house, but she did not know what else to do. She says that her daughter cares for her invalid mother and that there is no-one else to care for her. She explains that her two sons are now settled at the Cottenham Primary School and that there would be educational problems if they were forced to move. She says that there are no authorised pitches for them, and that their only option would be to camp illegally by the roadside, but she also says that she could not cope with this. She also is unable to tow her caravan.
i) I investigated this issue in the way I have described above. I received evidence from Mr. Koch in a witness statement which addressed the true availability of alternative sites in the area now. I also received evidence from Mr. McCarthy, the occupant of plot 12, that he has been searching for an alternative site for years without success. This contrasted with the evidence of the defendants in their witness statements which was very general about the nature of their efforts. The Inspector commented in 2005 that he felt that the possibility of alternative sites being available was "lightly dismissed". That impression has not been entirely dissipated by their evidence to me.
ii) I conclude from this evidence that the position is as follows:-
a) There is no local authority gypsy encampment which has any availability for these defendants. Such sites exist, but there is a waiting list and places may not become available for some time. It is at least possible that if the defendants had applied for such provision during the years gone by, it would now be available to them. They have not taken this course. The statements I have summarised suggest that in some case it has been taken, but there is insufficient detail for me to be satisfied that this is so. I also rely on the Inspector's conclusion in August 2005 that at that stage they were "lightly dismissing" alternative sites.
b) The provision of privately owned sites is less clear. There is no evidence that there is any site which is currently vacant which would accept these defendants. There are some vacant plots on Smithy Fen and I have no evidence about the attitude of their owners. I cannot assume that they are available. The solicitor for the defendants in her most recent statement confirms that she has spoken to Mr. Amos Webb and that he agrees with her account of what he has said. He has planning permission for 17 pitches on his land, but he says that this is all for members of his family. According to Mr. Koch's statement at paragraph 19, Mr. Webb has recently submitted a further application to extend the number of pitches to 30. Presumably this also is intended as accommodation for Mr. Webb's family which is clearly a very large group of people and perhaps even an expanding group of people. This gentleman is referred to by Keith J in South Cambridgeshire District Council v. Secretary of State and Brown [2007] EWHC 2117 (Admin) at paragraph 47(b). I note that Mr. Webb was prepared to swear an affidavit in those proceedings in October 2005, which he has not done in these proceedings. In it, he appeared to suggest that he particularly did not want to accommodate any residents of Sandy Park. I am not convinced on the evidence before me that Mr. Webb will in fact refuse to accommodate the defendants if they need him to do so. It appears that his land is still undeveloped and without basic facilities, as it was in 2005, and I do not know what his intentions are in relation to it. If in fact his intention was to accommodate his family, I would have expected him to install some drainage at some point in the last two years. I am also surprised that his family now need another 13 pitches, which suggests that they have grown in numbers by about 75% in two years. I cannot answer these doubts I have and no proper witness statement from Mr. Webb has been produced which deals with them. I am therefore not persuaded that this land is truly beyond the reach of the defendants, although I am equally not able to find positively that it is available to them: I simply do not know.
c) These defendants do not have the means to buy a plot for themselves, and so would need to rent one. I take the view that there is an obvious scarcity of plots, and that their search for a suitable plot in the relevant district or any adjoining district, or any other place which would be suitable for them, may take some considerable time. It would also be unlikely that they would all be able to live in one large family unit. However, it is possible that ultimately they will find locations which are within reasonable reach of each other.
d) I accept the evidence of Mr. Koch that these defendants, if they became homeless, would be treated as priority cases for housing purposes and that the housing authority would find accommodation for them. This would probably involve bricks and mortar at least as a temporary expedient.
e) Therefore, I shall approach this case on a factual basis favourable to the defendants, namely that they will not be able to find any suitable pitches for them immediately and may have to be accommodated in housing. The duration of that accommodation is uncertain. The search for permanent gypsy accommodation is likely to be difficult, but I am not persuaded that, given time, it is hopeless.
f) I think it unlikely that these defendants will in fact live "on the road" since they all say that they cannot tow their caravans. That is, apparently, not an option for any of them. If it is, then their personal circumstances must be different from the way they have chosen to present them to me in a material respect.
CONCLUSION
"….decisions properly and fairly made by national authorities must command respect. They also make plain that any interference with a person's right to respect for her home, even if in accordance with national law, and directed to a legitimate aim, must be proportionate."
ADDENDUM
i) These require the defendants to take active steps to remove hard surfacing and to restore the topsoil to the site.
ii) It is submitted that the evidence I have about their lack of means and the fact that I have treated them as occupiers but not owners of the plots should lead me to refuse these orders.
iii) I agree. I also take into consideration the fact that these orders have been granted against other defendants who did not contest the proceedings, including the registered proprietors of the land. I shall therefore not grant these mandatory orders since the land is to be restored by others under existing orders made by Judge Reddihough.
i) An application has been made on paper for permission to appeal relating to my approach to the lawfulness or otherwise of the decision of the local planning authority to take these proceedings. The application focuses on my treatment of the failure by the local planning authority to consider the use of section 24 powers and on the approach taken to the absence of a race impact assessment.
ii) I have conducted an exercise of discretion and have applied that discretion to the evidence as to what has happened in the case. In doing so, the court weighs a "bundle of factors" as Sullivan J has expressed it in one of the authorities cited to me. I am not persuaded that an appeal against this exercise of discretion has a real prospect of success on either of the grounds raised. I have considered the approach of the local planning authority to section 24 and the race impact assessment and decided that it does not amount to a reason for refusing to grant the injunction if it should be granted on other grounds. I consider that this was an approach which is open to me.
iii) I therefore refuse the application for permission to appeal.
i) I have been asked to extend time for lodging a notice of appeal until January 11th. I am told that such an extension would be extremely helpful, from which I assume that the application is based on the fact that drafting such documents will take a considerable period of time and that counsel is already heavily committed. These are factors which deserve consideration but they would not justify any extension on their own. I have however received a submission based on the time which it is likely to take to obtain funding from the Legal Services Commission which is a substantial consideration for publicly funded defendants. I am told that an extension until 4th January will assist in this regard. I will therefore grant that extension but no further extension beyond that date.
ii) My reason is that I have granted an order which requires the defendants to leave their homes by next March. If permission is granted by the Court of Appeal, there will no doubt be an application to suspend the operation of that order until the outcome of the appeal is known. It seems to me that it is important in the interests of the defendants that the Court of Appeal should be seised of any appeal without delay so that it can consider the proper timetable for its progress according to the demands of its own workload. It would be desirable for the issue of permission to be determined before next March if that is possible, and that, if it is not, consideration be given by that court to any further suspension of my order. I ought not to impede that court in disposing of this case with all possible speed.