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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> Maldon District Council v Hammond [2004] EWCA Civ 1073 (30 July 2004) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2004/1073.html Cite as: [2004] EWCA Civ 1073 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM QUEEN'S BENCH DIVISION
Buckley J
Strand, London, WC2A 2LL |
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B e f o r e :
Vice-President of the Court of Appeal (Civil Division)
and
LORD JUSTICE MAY
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MALDON DISTRICT COUNCIL |
Claimant/ Respondent |
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- and - |
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MICHAEL ROY HAMMOND |
Defendant/Appellant |
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Smith Bernal Wordwave Limited, 190 Fleet Street
London EC4A 2AG
Tel No: 020 7421 4040, Fax No: 020 7831 8838
Official Shorthand Writers to the Court)
Edmund Robb (instructed by the Solicitor, Maldon District Council) for the Respondent
____________________
Crown Copyright ©
Lord Justice Brooke :
"[W]hether by virtue of section 173(11) [of the Town and Country Planning Act 1990] Mr Hammond has, or should have been held to have, deemed planning permission by virtue of long user in breach which was capable of having been dealt with by earlier enforcement procedures but was not so dealt with."
"The workshop building
An existing outbuilding continues to be used as a workshop to repair and spray motor vehicles. A workshop has existed for many years and formed part of the original nursery complex. Its use by Mr Hammond as a garage/workshop has in the past been regarded as incidental to the residential use of the dwelling, but the Council's Solicitor has advised that since the dwelling was unauthorised no normal development rights existed. The use of the building therefore falls to be considered as a possible contravention taking into account the ten year immunity rule.
Mr Hammond has in the past claimed that the vehicles under repair were strictly for his family and thus outside planning control. He now claims that he has established a car repair use over the past ten years. It is not clear as to the extent to which Mr Hammond regards this use as independent of any residential use at the site, and despite the clear perception the council does not have evidence that the use is now being conducted on a commercial basis. There is the possibility that the use can be challenged on the basis of intensification, although this would imply that the present use had grown beyond a previously acceptable level."
"Demolish the workshop building and hardstanding marked in blue and denoted 'C' on the attached plan and remove from the land all building materials and rubbish arising from such demolition."
The "attached plan", which was identical for each notice, embraced the whole of Mr Hammond's plot.
"The presence of some 20 vehicles in various stages of dismantling leaves a serious hazard from fuel tanks, rubber tyres, plastics etc. The constant repair of crashed vehicles not only causes noise but presents a further hazard from the storage of paints, thinners and gas cylinders."
"…[I]n the result, I would not be satisfied as a matter of evidence of 10 years' use at the present level, or indeed at any level, sufficient to constitute a change of use. I do think that in any event I should regard myself as bound by the inspector's very clear finding on that, based as it was on Mr Hammond's own evidence on oath, which he confirmed before me in cross-examination."
"Where –
(a) an enforcement notice in respect of any breach of planning control could have required any buildings or works to be removed or any activity to cease, but does not do so; and
(b) all the requirements of the notice have been complied with,
then, so far as the notice did not so require, planning permission shall be treated as having been granted by virtue of section 73A in respect of development consisting of the construction of the buildings or works or, as the case may be, the carrying out of the activities."
"'Under-enforcement' and deemed planning permission
2.10. Section 173(11), as amended, corresponds substantially to the previous section 173(8) of the 1990 Act, except that, after full compliance with the requirements of an enforcement notice, the provisions apply to any remaining uses or activities on the land and to any remaining buildings or works. It deals with the situation where 'under-enforcement' has occurred, by providing that planning permission shall be treated as having been granted for the development or the activity, as it is in the state resulting from the owner or occupier having complied with the enforcement notice's requirements. As the section applies to all the remaining uses or activities on the land once the enforcement notice has been complied with, LPAs should ensure that they identify all the relevant breaches of planning control involving the use of land before they issue an enforcement notice. Where the land is in mixed use, it is important that the notice should allege a change of use to that mixed use, specifying all the component elements in the notice's allegation.
The deemed application for planning permission under section 177(5), arising from any appeal against the notice, which the Secretary of State or a Planning Inspector will need to consider, should properly relate to the mixed use in its entirety, not just to those elements of the use which the LPA may have identified as being in breach of planning control and which are covered by the notice's requirements. This is because the planning merits of a particular use of land will not necessarily be the same, where that use is only one of a number of uses taking place, as the planning merits of that use where it is the land's sole use. For example, if the other uses were to cease and the single remaining use were to occupy the entire 'planning unit', to the exclusion of the others, that change would well constitute, as a matter of fact and degree, a 'material' change of use of the planning unit, to which different planning considerations might apply (Wipperman v Barking LBC [1965] 17 P&CR 225).
Accordingly, if the LPA do not specify all the uses taking place on a planning unit in a mixed use case, the Secretary of State's or an Inspector's appeal decision will correct that notice, to reflect the actual situation on the land as it was when the notice was issued, before dealing with any 'deemed planning application' on that basis. In these circumstances, if the LPA have failed to identify any uses of the land which may not already be lawful, and to which planning objections would apply if they were to become lawful, the effect of section 173(11) could be to grant deemed planning permission for those uses if they are specified in the allegation but are not required to cease."
(i) Decision 55-571. The repair and maintenance of four cars owned by the appellant and used either as private cars or for stock-car racing was held not to be incidental to the use of a dwelling house (see [1978] JPL 201).
(ii) Decision 55-577. The repair of cars for neighbours and friends, even if payment was only made for parts, was held to exceed dwelling house use (see [1980] JPL 472).
(iii) Decision 55-582. Seven cars were reported to be on the site, three of them undergoing extensive repair or innovation. The inspector held that an unusually large number of motor cars had been stored over a lengthy period of time at the site and that this use was not incidental to the use of a dwelling house (see [1983] JPL 74).
(iv) Decision 55-584. The repair and maintenance of three cars used for the house owner's hobby of grass track car racing was held not to be incidental to the use of a dwelling house (see [1984] JPL 291).
So far as these decisions are concerned, the answer will be a question of fact and degree in each case. If it were in fact the case that Mr Hammond misrepresented the situation on oath to planning inspectors when it suited him to do so (and the judge observed that it was very difficult to be clear about the facts) he has only himself to blame if his story of a minimal use of the "garage" for repairing cars for anyone other than family and friends (a story which he repeated before the judge) was believed.
"As drafted, the phrase must mean 'of an incidental to the enjoyment of a dwellinghouse as a dwellinghouse'. The mere fact that an occupier may genuinely regard the relevant activity as a hobby cannot possibly suffice to prove by itself that the purpose is incidental to the enjoyment of a dwellinghouse as a dwellinghouse."
"The fact that such a building had to be required for a purpose associated with the enjoyment of the dwellinghouse could not rest solely as the unrestrained whim of him who dwelt there, but connoted some sense of reasonableness in all the circumstances of the particular case."
"A person who moves next door to a shop can expect normal shopping activities to go on there without there being a requirement for planning permission. A person who moves next door to Harrods can expect things, which are normal there and in other emporia of that sort of size. But if what an appellant wants to introduce is not generally associated with what goes on in shops then it seems probable that Parliament intended that neighbours should have the chance to object to the grant of planning permission and thus force the owner to go through the appropriate procedures to get his planning permission."
"Moreover, section 173(11) only applies if the enforcement notice could have specified remedial steps which were not, in the event, specified. What remedial steps in respect of the car-parking use could the inspector have added by an amendment to the enforcement notice? To have specified any steps at all would, in my view, have been an injustice to the defendant who had already gone through a previous inquiry and court proceedings in dealing with the district council's enforcement notice. In my opinion, no remedial steps in respect of the car-parking use could have been added in May 1994 when the amendment to the county council's enforcement notice was made by the inspector. It follows, in my judgment, that section 173(11) never came into play so far as the parking use was concerned."
"The enforcement notice manifestly did not allege that the construction of the culvert had been carried out in breach of planning control. In those circumstances the enforcement notice could not have required the removal of the culvert. In those circumstances section 173(11) is not in play and there is no question of any deemed planning permission for the culvert and therefore the comparison does not fall to be made between the physical situation, including a culvert which the appellant has a right to keep there, and a physical situation with some or all of the waste material in place. The question of a comparison with a fall-back position only arises where the landowner has a right to adopt such a fall-back position. This landowner has no such right."
"That decision makes clear that s 173(11) applies only to uses of the land which are alleged by the enforcement notice itself to be in breach of planning control. If a use is not alleged to be in breach of planning control, then the notice cannot require the use to cease and deemed planning permission cannot arise out of the failure of the notice to require the cessation of that use. The provision therefore has no application to uses that are not alleged by the notice to be in breach of planning control."
Lord Justice May:
Appeal dismissed. Stay imposed by Sedley LJ lifted; no order as to costs save for assessment of applicant's legal service commission fund costs