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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Field v First Secretary of State & Anor [2004] EWHC 147 (Admin) (23 January 2004) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2004/147.html Cite as: [2004] EWHC 147 (Admin), [2004] 6 EGCS 145 |
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QUEEN'S BENCH DIVISION
THE ADMINISTRATIVE COURT
Strand London WC2 |
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B e f o r e :
____________________
BARRY FIELD | (CLAIMANT) | |
-v- | ||
(1) FIRST SECRETARY OF STATE | ||
(2) CRAWLEY BOROUGH COUNCIL | (DEFENDANTS) |
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Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
Tel No: 020 7404 1400 Fax No: 020 7831 8838
(Official Shorthand Writers to the Court)
MISS SARAH-JANE DAVIES (instructed by DEFRA, 3-8 Whitehall Place, London SW1A 2HH) appeared on behalf of the FIRST DEFENDANT
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Crown Copyright ©
Introduction
Factual Background
In 1967 the site contained 1-4 Forders Cottages. On 18th July 1967 outline planning permission was granted for the:
"... demolition of numbers 1-4 Forders Cottages and erection of a pair semi-detached or detached bungalows each with garage... ." (the "1967 permission")
The 1968 Act
Generally applicable statutory time limits upon the duration of all planning permissions were introduced by the Town and Country Planning Act 1968 ("the 1968 Act"). Section 65 dealt with detailed planning permissions and section 66 with outline planning permissions. All planning permissions granted after the commencement of those two sections (on 1st April 1969) had to include conditions limiting the time within which development had to be commenced, and in the case of outline planning permissions the time within which details had to be submitted for approval. If the local planning authority failed to impose such conditions they were deemed to have been imposed: see subsections 65(2) and (3) and 66(4) and (5).
"Subject to the provisions of this section, every planning permission granted or deemed to have been granted before the commencement of this section [on 1st April 1969] shall, if the development to which it relates has not been begun before the beginning of 1968, be deemed to have been granted subject to a condition that the development must be begun not later than the expiration of five years beginning with the said commencement."
Section 66(2) was as follows:
"Subject to the provisions of this section, where before the commencement of this section [on 1st April 1969] outline planning permission has been granted for development consisting in or including the carrying out of building or other operations, and the development has not been begun before the beginning of 1968, that planning permission shall be deemed to have been granted subject to conditions to the following effect:-
(a) that, in the case of any reserved matter, application for approval must be made not later than the expiration of three years beginning with the date of commencement of this section; and
(b) that the development to which the permission relates must be begun not later than whichever is the later of the following dates-
(i) the expiration of five years from the date of the commencement of this section; or
(ii) the expiration of two years from the final approval of the reserved matters or, in the case of approval on different dates, the final approval of the last such matter to be approved.
Section 67(1) provided that:
"For the purposes of sections 65 and 66 above, development shall be taken to be begun on the earliest date on which any specified operation (as defined in section 64(3) of the Land Commission Act 1967) comprised in the development begins to be carried out."
Section 64(3) of the Land Commission Act 1967 (the 1967 Act) defined "specified operations" as follows:
"In this Part of this Act 'specified operations' means any of the following, that is to say-
(a) any work of construction in the course of the erection of a building;
(b) the digging of a trench which is to contain the foundations, or part of the foundations, of a building;
(c) the laying of any underground main or pipe to the foundations, or part of the foundations, of a building or to any such trench as is mentioned in the last preceding paragraph;
(d) any operation in the course of laying out or constructing a road or part of a road;
(e) any change in the use of any land, where that change constitutes material development."
"(1) For the purposes of [paragraphs 19 and 20 of Schedule 24 to] this Act development shall be taken to be begun on the earliest date on which any specified operation comprised in the development begins to be carried out.
(2) In subsection (1) of this section 'specified operation' means any of the following, that is to say-
(a) Any work of construction in the course of the erection of a building;
(b) the digging of a trench which is to contain the foundations, or part of the foundations, of a building;
(c) the laying of any underground main or pipe to the foundations, or part of the foundations, of a building or to any such trench as is mentioned in the last preceding paragraph;
(d) any operation in the course of laying out or constructing a road or part of a road;
(e) any change in the use of any land, where that change constitutes material development."
The Inspector's Conclusions
On this issue the Inspector's factual conclusions were as follows. Numbers 1-4 Forders Cottages were demolished at some time between January 1969 and November 1970, when the previous owner died (paragraph 7 of the decision letter). Apart from the demolition of the cottages, no other works had taken place at the site (paragraph 2). At the inquiry, the second defendant made it clear that it was not contending that the demolition of the cottages was "in itself" too minimal a degree of work to constitute the commencement of the development (paragraph 3). It was also agreed that it would have been necessary to demolish at least part of an end cottage in order to construct a cesspool to serve one of the bungalows (paragraph 4). Accordingly, in paragraph 4 of his decision letter, the Inspector concluded as follows:
"I consider that having regard to the siting of cottages and cesspools it would have been normal building practice to demolish the cottages at the outset. I have concluded that in the terms suggested by the Marks and Spencer case, demolition of the cottages would have been a part of the totality of works necessary on the site for completion of the new bungalows."
"As to whether demolition of the Cottages was development at the time it took place, it was suggested that having regard to the then relevant 1962 Act s12(1) and s221(1) one consideration was whether demolition works of this particular type or scale were operations normally undertaken by a person carrying on the business of a builder. The demolition of a terrace of four cottages is in my assessment most unlikely to have required a specialist, non-builder involvement. There was evidence that the previous owner was a member of a long established family involved in building/construction. There was evidence that he had been sufficiently closely associated with the site to have been 'often' met by a neighbour and for it to be said that ... 'he placed the rubble.... at the end of our Lane and said I could use it ...' I have concluded on the balance of probability that demolition of the cottages was carried out by a builder and was a type of operation normally carried out by a person carrying on the business of a builder. I therefore consider that the demolition of the Cottages could have been development if considered in terms of the 1962 Act alone."
"At the relevant time, however, case law also applied to this matter. As indicated in the Iddenden decision demolition of buildings in itself was not considered to be development. The Coleshill case dealt with what was determined to be an alteration to a building, and I do not consider that the references therein to demolition would have been construed as concluding that it was necessarily development. This is confirmed by the later Cambridge decision, which indicates that it had been understood that development involved some constructive element. I have concluded that as the law was at the time, demolition of the cottages was not development."
"However even if I am wrong in this regard, and it is assumed that the demolition of the Cottages was then development, this does not establish that the demolition was a commencement of the approved bungalow scheme. This is because for the reasons already stated, the demolition could have been, as a matter of fact, a discrete and separate action and the evidence is not sufficient to establish that the Appellant's scenario is the more probable."
"8. The making of a building regulations application in August 1967 contemporarily with the reserved matters application could have implied an intention to commence work directly, given the evidence that building regulations permissions had a limited life. This interpretation does not, however, sit easily with the ensuing 16 to 38 month period before the Cottages were demolished. I have concluded that I can give little weight to the building regulations application in that regard, even if it were proper to give weight to assumptions about intention.
9. The illness of the then owner, claimed as leading to his death in November 1970, could provide an explanation of why, if development had indeed been commenced by demolition of the cottages, it had not continued until the bungalows were completed. Similarly the loss of knowledge of the reserved matters approval that was revealed by the terms of a 1987 planning application, and an on-going family dispute, could provide an explanation for the matter not having been conclusively resolved at an earlier date. The dispute was also put forward as explaining why no further or more direct evidence had been available.
10. On the other hand, and as put forward for the Council, the demolition of the cottages could have been undertaken as an act factually distinct from implementation of the planning permission. A decision to demolish could have been motivated by concerns about danger to trespassers or passers-by, perhaps associated with evidence of souvenir hunting by children following the January 1969 air crash [the site is near Gatwick airport and an airliner had crashed close to the cottages in 1969]. Other possibilities include pre-empting squatters, to protect an adjoining building in other ownership from damage, or to provide a 'clean' site for sale. The fact that the Cottages had been 'condemned' does not, however, suggest that there was any public health requirement to demolish them.
11. It is therefore my conclusion that the facts available can support either the Appellant's case that demolition of the Cottages marked a commencement of the bungalow development, or the Council's view that it could as well have been an independent event. There is nothing in the factual evidence to indicate whether one reasonable interpretation rather than the other is the more probable. I have concluded that in this regard the Appellant has not provided clear and unambiguous evidence such as is needed to support the issuing of a certificate, or discharged the requisite onus of proof."
Submissions
On behalf of the claimant, Mr Pereira submitted that in the light of the Inspector's findings that the demolition of the cottages during the period January 1969 to November 1970: (a) would have been a part of the totality of the works necessary on site for the completion of the new bungalows, and (b) was carried out by a builder, and was a type of operation normally carried out by a builder; the only reasonable conclusion open to him on the authorities was that the development to which the 1967 permission related had been begun before 31st March 1974.
"In my view, the decisions in London County Council v Marks & Spencer; Coleshill v Minister of Housing and Local Government and Iddenden v Secretary of State for the Environment establish the following propositions:
(a) Works for the demolition of a building may, but do not necessarily or inevitably, constitute 'development' within the meaning of section 55 of the 1990 Act.
(b) Such works constitute 'development' if, but only if, they are properly to be regarded as either (i) 'building operations' as defined in section 336(1) of the Act; or (ii) 'engineering operations'; or (iii) 'other operations ... on ... land'.
(c) Demolition works may be building operations if they are a part of 'structural alterations of ... buildings', as in Coleshill. In such a case the demolition will inevitably be partial only, since if it were total there would be no building left to be altered.
(d) Demolition works of a particular type or scale may be 'operations normally undertaken by a person carrying on business as a builder.'
(e) Demolition works of particular structures, eg the embankments in Coleshill, may be 'engineering operations'.
(f) Whether works of demolition are within any of these categories of development is a question of fact for the decision maker - the Secretary of State or, as in the present case, the inspector to whom he has delegated the decision.
(g) The definition of development does not comprehend every operation on land. This is made clear by the words in section 64(1) of the 1990 Act:
'64(1) If any person who proposes to carry out any operations on land-
(a) wishes to have it determined whether the carrying out of those operations ... would constitute or involve development of land ...
Thus 'other operations ... on ... land' in the definition of section 55(1) does not mean all other operations (per Lord Morris in Coleshill at p 755H).
(h) 'Other operations' in that definition are operations which, while not of one genus comprising also building and engineering operations, nevertheless 'must at least be of a constructive character, leading to an identifiable and positive result', or be 'similar to building operations or to engineering operations', (per Lord Wilberforce at p 764H and Lord Pearson at p 771E in Coleshill).
(i) Whether particular works of demolition constitute development within the statutory definition must be decided in relation to those works, and not to other projected works to which the demolition is a preliminary. 'In planning law they are different operations': (per Lord Denning MR in Iddenden at p 1439D. The Marks & Spencer decision does not controvert this proposition. In that case the works of demolition were held to be 'works for the erection or alteration of a building' which, as Jenkins LJ made clear, is a phrase with a wider meaning than 'building operations', and apt to include preliminary works of demolition."
"In this Act, except where the context otherwise requires, 'development', subject to the following provisions of this section, 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 buildings or other land."
By virtue of section 13(1) planning permission was required for the carrying out of any development so defined.
"'building operations' includes rebuilding operations, structural alterations of or additions to buildings, and other operations normally undertaken by a person carrying on business as a builder ."
'engineering operations' includes the formulation or laying out of means of access to highways."
"In East Dunbartonshire [[1999] 1 PLR 54] the Inner House rejected the subjective intention test and ruled that the test was an objective test and that the objective test is satisfied by the court first considering whether the work had been done in accordance with the relevant planning permission and secondly, whether it is material, in the sense of not being de minimis. In so ruling the court found that it would be in each case a question of fact and degree. It therefore follows, as the Inner House ruled, that there can be no justification in the terms or the structure of the legislation for the imposition of an ill-defined requirement that some operation should be carried out with some particular intention. To imply such an intention would not only provide extreme difficulties over the definition of the intent, but also how it is to be established in particular when the land is subsequently sold or passed on after the initial work has been done (as in the Thayer case). With respect I entirely agree with that conclusion. Accordingly applying that ruling to the facts of the present case, there can be no doubt that the works that were carried out in June/July 1993 at Slough Lodge were done in accordance with the relevant planning permission and were works comprised in the development. Nobody has suggested that the works that were done were de minimis, and they certainly were not."
In paragraph 25 the judge had said:
"For my part I do not consider that the use of the expression 'colourable', with all its uncertainties, adds anything to the law. Either the works are done or they are not done (subject only to de minimis considerations)."
He, therefore, concluded that the developer's intention in carrying out the works was irrelevant.
Conclusions
It is convenient to begin with the Inspector's approach as set out in the decision letter and then to consider the implications of section 43 of the 1971 Act.