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Scottish Sheriff Court Decisions |
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You are here: BAILII >> Databases >> Scottish Sheriff Court Decisions >> Forbes & Anor v. The Fife Council [2009] ScotSC 32 (28 May 2009) URL: http://www.bailii.org/scot/cases/ScotSC/2009/32.html Cite as: [2009] ScotSC 32, 2009 SLT (Sh Ct) 71, 2009 GWD 22-361 |
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Case Reference Number: |
B375/07 |
JUDGMENT OF SHERIFF WILLIAM HOLLIGAN
in causa
PURSUERS RAYMOND SCOTT FORBES and MICHELLE FORBES, residing at 6 Coull Steadings, Glenrothes, Fife KY7 6QL
against
DEFENDERS THE FIFE COUNCIL a Local Authority constituted under Local Government (Scotland) Act 1994 having its principal offices at Fife House, North Street, Glenrothes, Fife KY7 5LT
Act: Cooke, McKenzies; Alt: Macdonald, Department of Law and Administration, Fife Council.
Kirkcaldy 28 May 2009. The Sheriff having resumed consideration of the cause FINDS IN FACT:
1. The pursuers are spouses, they live together at 6 Coull Steadings, Glenrothes, KY7 6QL ("the pursuers' property").
2. The defenders are a local authority having their principal offices at Fife House, North Street, Glenrothes.
3. No. 6/4 of process is a copy of a land certificate title No. FFE44999 ("the land certificate") relating to the pursuers' property. The land certificate inter alia sets out the extent of the pursuers' title and the burdens relative thereto.
4. The pursuers took entry to the pursuers' property in or about September 2004.
5. The pursuers have a right in common with the proprietors of the other six steading dwellinghouses to a path lying adjacent to the rear garden of the pursuers' property running from Maree Way at its northern boundary to an area of land adjacent to Pitcairn Avenue at its southern boundary all as is tinted blue in the plan annexed to the pursuers' land certificate ("the path").
6. The pursuers' right in common to the path is burdened by certain rights in favour of other proprietors.
7. Vehicular access to the pursuers' property is via Coull Steadings Road which leads from Maree Way. Coull Steadings Road is a private road. It is not maintained by the defenders.
8. Access to the path from the northern end is taken from Coull Steadings.
9. On its western-north western boundary the path is bounded by the garden ground forming part of the pursuers' property and No. 5 Coull Steadings. On its eastern-south eastern boundary the path is bounded by subjects known as Nos. 20 and 21 Maree Way and Coull Steadings Farmhouse.
10. At the southern end of the path there is no direct connection to a public road. At that point there is a grass covered area.
11. The path is unlit and unpaved.
12. No. 6/8 of process is a series of photographs numbered 1-15 showing, inter alia, Coull Steadings and the path along its length from the northern end to the southern end.
13. There is an underpass running underneath Pitcairn Avenue near to the southern end of the path. The time taken to travel from Coull Steadings to the underpass via Maree Way is not much greater than by the path.
14. Kevin McArthur and Debbie Coull reside at 5 Coull Steadings, Glenrothes. They have lived there since January 2006. Being heritable proprietors of 5 Coull Steadings, they are owners in common of the path.
15. The path is not a right of way.
16. There is a six foot fence separating the garden at the pursuers' property from the path. The pursuers keep Alsatian dogs. They are often in the garden. They bark at passers by. The pursuers' garden is of reasonable size. The house is situated away from the fence.
17. The path was established at or about the time Coull Steadings was developed.
18. No 7A/1 of process is a copy of a letter sent by Debbie Coull to the other proprietors of Coull Steadings. It was sent on or about June 2006.
19. In 2006 the principal concern of Debbie Coull and Kevin McArthur was the risk of legal liability to the proprietors of the path should someone using the path trip and suffer injury. Mr and Mrs Wylie, the proprietors of No. 3 Coull Steadings replied to No. 7A/1 of process. They did not agree with its content.
20. In or about June 2006, the pursuers and Debbie Coull and Kevin McArthur caused to have erected a notice at either end of the path stating an intention to erect gates to close off the path.
21. Other than Mr and Mrs Wylie no other proprietor of Coull Steadings wrote to Debbie Coull and Kevin McArthur to oppose the erection of the gates.
22. Neither the pursuers nor Debbie Coull and Kevin McArthur received any written objections from neighbours to the proposal to erect gates prior to their erection.
23. Objections to the erection of gates were lodged with the defenders. Nos. 7/1-7/5 of process are copies of the letters.
24. On 30 June 2006 Alison Irvine, access officer of the defenders wrote to Debbie Coull concerning the proposal to erect gates. No. 7/6 of process is a copy of the letter. The letter said, inter alia, that erection of the gates would infringe the Land Reform (Scotland) Act 2003 ("the 2003 Act").
25. The defenders caused to have photographs taken of the path. No. 7/20 of process comprises copies of the photographs.
26. A meeting took place between Alison Irvine on the one hand and the pursuers, Debbie Coull and Kevin McArthur on the other hand at Debbie Coull's house on 6 July 2006. The purpose of the meeting was to discuss the letter from Alison Irvine. By the date of the meeting gates with locks had been erected at either end of the path by or on behalf of the pursuers, Debbie Coull and Kevin McArthur.
27. The meeting involved a discussion as to a number of matters including antisocial behaviour by some of those using the path. Alison Irvine stated that the 2003 Act applied to the path. Neither the pursuers nor Debbie Coull and Kevin McArthur had believed the Act to have any application. Planning permission for erection of the gates was not sought.
28. As the gates had been erected, Alison Irvine believed that the matter was now one for the planning department of the defenders to deal with.
29. A neighbour of the pursuers, Wendy Barbour, continued to object to the closing of the path. No. 7/8 and 7/9 of process are copies of an e-mail and a letter sent by Wendy Barbour to Alison Irvine maintaining her objection.
30. Councillor Kay was approached by Wendy Barbour in or about October 2006 concerning closure of the path. Prior to this he had had no complaints about the use of the path. Councillor Kay contacted the defenders. By letter dated 22 December 2006 (No. 7/15 of process) the defenders wrote to the pursuers requiring, inter alia, that the locks to the gates be removed. The letter was sent to other proprietors of Coull Steadings. Mr and Mrs Wylie replied stating they were willing to do so.
31. The locks on the gates were not then, and have not since, been removed.
32. The defenders issued a notice dated 14 August 2007 pursuant to section 14(2) of the 2003 Act requiring the removal of the locks on the gates to the path. The notice is No 6/1 of Process.
33. There is an underpass running underneath Pitcairn Avenue. It is situated near the southern end of the path. No. 6/10 contains photographs of the underpass.
34. A proposal was put forward to close the underpass. In or about 6 July 2005 the defenders consulted local residents. A number of residents replied. Nos. 7/28-7/30 of process are copies of the documentation.
35. Of the surveys returned by local residents, 51 were in favour of closure and 17 in favour of it remaining open.
36. Antisocial behaviour did take place at or in the vicinity of the underpass.
37. The defenders decided to close the underpass in or about October 2007.
38. Debbie Coull and Kevin McArthur were, at various times, in dispute with Mr and Mrs Thompson, the proprietors of Coull Steadings Farmhouse as to the use of the path.
39. Prior to the erection of locked gates at either end, the path was used by members of the public.
40. The path was used to gain access to places at either end.
41. The path was used by adults and children. It was used by persons walking their dogs and cyclists.
42. There was some litter on the path.
43. There was no major police involvement in relation to the use of the path. 7/24 is a note of the incidents reported to the police identified by Chief Inspector Harley.
44. The pursuers' property is situated in a quiet suburban part of Glenrothes.
45. On occasions during the hours of darkness persons using the path did engage in antisocial behaviour. Such behaviour disturbed the pursuers and Debbie Coull and Kevin McArthur.
46. The pursuers' production No 6/12 is a print of an email communication from Mike Loftus Fife Council Transportation Services to Raymond Forbes dated 17 April 2008.
47. The pursuers' production No 6/13 is a print of an email communication with attachments from Mike Loftus, Fife Transportation Services to Raymond Forbes dated 12 May 2008.
48. No 26 of the defenders' First Inventory of productions is a copy letter dated 8 May 2005 from Joanna Pollok asking the defenders to open up the underpass between "Pitcairn and Coull".
49. No 28 of the defenders' first Inventory of Productions is an example of letters dated 6 July 2005 sent to owners/occupiers in John Knox Gardens, Demarco Drive, Maree Way, Garry Court and Fyne Court, Glenrothes seeking their views on the proposed opening up of the underpass.
50. No 29 of the defenders' First Inventory of Productions is an analysis of the replies.
51. No 27 of the defenders First Inventory of Productions of a copy of the report by Transport Services in relation to the proposed opening of the underpass.
52. The purpose or main purpose of the pursuers in erecting the gates was to prevent antisocial behaviour by those using the path.
THEREFORE puts the matter out by order for the making of a final order and to determine questions of expenses; assigns Thursday, 11 June 2009 at 10.00 am within the Sheriff Court House, Whytescauseway, Kirkcaldy as a diet.
NOTE
[1] This
is a summary application brought pursuant to the Land Reform (Scotland) Act
2003 ("the 2003 Act") in which the pursuers seek orders to set aside a notice
and also for a declarator that the land to which the notice relates is not land
to which the 2003 Act applies.
[2] The
issue concerns the use, in general terms, of a path which runs through a
development known as Coull Steadings, Glenrothes (which I will refer to as "the
path"). The pursuers are the heritable proprietors of 6 Coull Steadings.
To the south-east of their house is a garden alongside and at the foot of which
runs the west and north-west boundary of the path. Immediately to the western
boundary of their garden is the garden of No. 5
Coull Steadings belonging to Debbie Coull and Kevin McArthur. The
northern boundary of the path runs alongside the foot of their garden. To the
east and south-east of the path lies Nos. 21 and 20 Maree
Way and Coull Steadings Farmhouse.
[3] The
path is marked in blue on the plan annexed to the title No. FFE44999
(No. 6/4 of process). This is the title of the pursuers to the subjects.
The description of the subjects includes:-
"(Three) A right in common with the proprietors of the other six steadings dwellinghouses to ... (d) the pathway leading from the said private access to the south boundary of the development also tinted blue on the plan."
The pursuers have lived there since September 2004. Debbie Coull and Kevin McArthur moved into their property in 2006. The pursuers' house is situated within what all the witnesses agree is a quiet suburban part of Glenrothes. There was no specific evidence as to the exact measurements of the pursuer's garden. The evidence was to the effect that the garden is reasonably generous proportions but not excessively so. The house is separated from the fence by most of the garden ground.
[4] No. 6/8
of process comprises 15 photographs. These photographs helpfully show
both Coull Steadings and the path itself. Coull Steadings includes a
roadway from Maree Way. That roadway is a private road, not
adopted by the defenders. That is the vehicular access to Coull Steadings.
It is also the northerly entrance to the path leading from the private road.
The line of the path follows the gardens of Nos. 5 and 6 on the one side
and the gardens of Nos. 21, 20 and Coull Steadings Farmhouse on the
other. The path is unlit and unpaved. Its use and condition are very much an
issue and I shall deal with that later.
[5] The
southern end of the path exits onto a grassy area. There does not appear to be
a connection with a specific path or road. The grassy area is immediately
adjacent to Pitcairn Avenue, a dual carriageway. There used
to be an underpass running underneath Pitcairn Avenue not
far from the grassy area. The distance from Coull Steadings to the underpass
via Maree Way is not particularly great in the sense
that if the path is closed off and persons have to proceed along Maree
Way the time taken to travel the extra distance is not great.
[6] There
was also some evidence as to the rights of certain other proprietors as to the
use of the path. However, I do not think any of that is particularly relevant.
[7] I
heard evidence from the following witnesses:-
Mr and Mrs Forbes - the pursuers;
Kevin McArthur and Debbie Coull, proprietors of 5 Coull Steadings;
Ruth Hands, resident 11 Maree Way;
Alison Irvine, access officer, Fife Council;
William Kay, local councillor;
Wendy Barbour, resident 20 Maree Way;
Alistair Wood, resident 5 Maree Way;
Robert Wylie, resident 3 Coull Steadings;
John White, resident 21 Maree Way;
John Birrell, resident 4 Maree Way;
Chief Inspector Harley; and
Mr and Mrs Thompson, the owners Coull Steadings Farmhouse.
[8] Although
all the 7 proprietors of Coull Steadings own the path in common, it is
only the pursuers, Debbie Coull and Kevin McArthur who took any part
in events leading up to the present proceedings. The pursuers initially believed
that the path comprised a right of way and that it was not open to them to
close it off. Debbie Coull and Kevin McArthur are both employees of
the defenders. They are employed as building surveyors. They said they carried
out researches of their own. I did not understand their conclusions to be a
matter of dispute. Coull Steadings was dismantled and moved from its then
location to its current location in order to allow for the construction of
houses in Maree Way. The path was constructed as part of
that development. Exactly when this was done was not clear from the evidence
but it seems to be of relatively recent origin. Debbie Coull and
Kevin McArthur established that the path did not comprise a right of way
and that it was owned in common by the proprietors of Coull Steadings in
accordance with their titles. It would appear that these enquiries prompted
Debbie Coull to send a letter to the other proprietors of Coull Steadings.
The letter is No. 7A/1 of process. The letter is not dated but the
evidence is to the effect that it was sent in or about June 2006. The letter
records her conclusion that the path is not a public right of way and that the
proprietors of Nos. 6 and 7 (together with Miss Coull) are keen to
have gates erected to prevent it becoming a right of way. In short, the letter
makes reference to antisocial behaviour but also expresses a concern that the
proprietors of the path might become legally liable should any person using the
path suffer injury as a result of its use. The letter goes on to make
reference to what it claims to be unauthorised use of the path by residents of No. 22
Maree Way (Mrs Barbour) and Coull Steadings Farmhouse
(Mr Thompson). Debbie Coull and Kevin McArthur said that they
discussed these matters with all the other owners of the path. The letter drew
a written response from only one set of owners. Mr and Mrs Wylie, the
proprietors of No. 3 Coull Steadings replied by letter dated 23 June
2006 (No. 7A/2 of process) and that, in turn, led to a further response
from Debbie Coull dated 27 June 2006 (No. 7A/3 of process). The
letter of 27 June 2006 states in terms:-
"the main issue that the other six residents and I worry about is the probability of litigation should some third party sustain a serious injury as a result of using the path".
It ends:
"I hope that you can understand the reasons behind our joint actions and appreciate that we are only trying to improve the locale and most importantly, protect us all from possible litigation in the future".
The letter also makes reference to the acquisition of rights by prescription. It was put to Debbie Coull that her real motivation in erecting gates to the path was not a concern as to antisocial behaviour but a concern as to possible litigation. Debbie Coull's answer was that her second letter concentrated on the liability issue because she thought this was the only thing which would be of interest to Mr and Mrs Wylie. She believed that, because of its configuration, Mr and Mrs Wylie's enjoyment of their garden would not be affected by persons using the path. Mr Wylie confirmed that his position was set out in his letter of 23 June 2006. He did not support the erection of gates, but he was of the view that if there was antisocial behaviour, the answer was to seek advice from the police. The post-script to his letter suggests that by the time his letter was written the notices to which I will refer had already been erected. He confirmed that this had been done without consultation with him. In his evidence, Mr McArthur stated that, as far as he was concerned, the main issue when writing the first letter in June 2006 was the potential for legal liability should someone be injured whilst using the path. The pursuers had been living in their property since September 2004. It seems to me that it was only after Debbie Coull and Kevin McArthur had carried out their enquiries that, contrary to what the pursuers had believed, they discovered that there was no public right of way and that it was open to the proprietors of the path to have it closed. It would appear from the correspondence that the pursuers, Debbie Coull and Kevin McArthur had already discussed the matter amongst themselves and sought support for their position from the other proprietors of the path. There is no direct evidence from anybody other than Mr and Mrs Wylie of any objection from the other proprietors to the course of action proposed, namely the erection of gates at either end of the path. My conclusion is that the motivation of those erecting the gates was mixed. Debbie Coull and Kevin McArthur were more motivated by issues as to legal liability; the pursuers more by a desire to avoid antisocial behaviour.
[9] The
pursuers, Debbie Coull and Kevin McArthur caused to have erected at
both ends of the path, signs stating an intention to erect gates to close off
the path. The precise date upon which the notices were erected was never
established but it was clearly some time in June 2006. No. 7/20/7 is
a photograph of the notice that was erected. In short, the notice stated that the
path is not a public right of way and that gates were to be erected to close
off the path to non residents. Queries were directed to Mr Forbes and Debbie Coull.
[10] Mr Forbes
said there was no response to the erection of the notice. Mrs Forbes said
that she and her husband had met a dog walker on the path. They explained the
situation to her about the problem and she accepted that. According to
Kevin McArthur there was no response to the notice. Debbie Coull
said that with the exception of a brusque refusal to discuss the matter from
one male passer-by, she had received no approach from any person in
relation to the notice. Accordingly, I accept that there was little, if any,
substantive response made directly to the pursuers, Debbie Coull and
Kevin McArthur following the erection of the notices. However, it is
clear from the evidence of Alison Irvine, the access officer employed by
the defenders, that a number of persons did contact the defenders to complain
about the proposals. Some of the complaints were initially directed to her
colleague, Mr Andrew Kelly who was then
responsible for issues concerning rights of way. She saw some of the correspondence sent to him (Nos. 7/1-5 of process). As the access officer, these complaints were referred to her. Photographs of the path were taken by the defenders. No. 7/20 of process are copies of them. At the time the photographs were taken the gates had not been erected. Alison Irvine chose to contact Debbie Coull to whom she wrote by letter dated 30 June 2006 (No. 7/6 of process). The letter made express reference to the 2003 Act and expressed the view that, in the opinion of the defenders, the Act applied to the path. It goes on to say that no gates should be erected and the notices removed. It also offered a meeting. Debbie Coull contacted Alison Irvine. A meeting was fixed for July 2006. By that time the gates had already been erected. The precise date the gates were erected was not established but it was at some point after the erection of the notices in June 2006 but before the meeting in July.
[11] The
meeting took place at Debbie Coull's house. There was a slight difference
in the evidence as to exactly who was present but it seems to me, on balance, I
can conclude that in addition to Alison Irvine, Debbie Coull,
Kevin McArthur and the pursuers were also present. Alison Irvine
said, and I accept, that she was prepared to meet with the proprietors to see
what the issues were and identify if anything could be done to assist the
owners in dealing with the matter other than by way of erection of gates. She
did not expect that the gates would have been erected by the time of the
meeting. Miss Irvine explained her view that the 2003 Act applied to the
path and that access should be permitted. It is clear from the evidence of the
other parties to the meeting they believed that the 2003 Act had no application
to the path. The 2003 Act, in their view, was principally directly towards
access rights across rural land. Given the length of time since the meeting
took place it is not surprising there were some slight differences in the
evidence as to exactly what was discussed but I do not think there is any
dispute that the discussion involved antisocial behaviour on the path and
concerns as to legal liability. Debbie Coull asked Alison Irvine for
details as to which sections of the 2003 Act the erection of the gates and
locks infringed. At some time later, Miss Irvine sent to Debbie Coull
a copy of the entire Act because it was not possible to identify specific
provisions which were infringed. Miss Irvine walked the length of the
path and saw the fences on both sides. As I understand the evidence, given
that the gates had been erected, Alison Irvine considered that the matter
was now one of planning permission. After the meeting, she made enquiries of
her colleagues in the planning department who confirmed that planning
permission for erection of the gates was necessary. It would appear that no
application for planning permission for erection of the gates was ever received.
It is not immediately apparent from the evidence whether the pursuers,
Debbie Coull and Kevin McArthur ever thought they needed it. There
continued to be difficulties. One feature of Alison Irvine's evidence is
that she was struck by the number and consistency of the complaints from local
residents as to the closing of the gates. There was a further e-mail from
Wendy Barbour dated 2 August 2006 but it
was the letter dated 12 October 2006
(Nos. 7/8 and 7/9 of process) which caused Alison Irvine to pursue
matters more vigorously. Councillor Kay, a local councillor, also
received a complaint from Wendy Barbour as to the closing of the path.
That was the first complaint he had received about it. He had received no
complaints from constituents about antisocial behaviour in or about the path.
If I understood his evidence correctly, he passed on the matter to council
officials. It was his understanding that, in short, the 2003 Act meant that
the path could not be closed by the proprietors. He also received a letter
from Kevin McArthur alleging that Councillor Kay may have been on the
path some time in October 2006, something which Councillor Kay
strongly denied (see No. 7/23 of process). I do not regard that as being
of relevance to this matter.
[12] Debbie Coull
and Kevin McArthur believed that those proprietors living to the east and
south of the path, Mrs Barbour and Mr and Mrs Thompson, had no right
to use the path other than for very limited purposes, namely maintenance. The
up-shot of the letter of 12 October 2006 was to
ask the defenders to take action regarding the path. In the letter, confirmed
by Mrs Barbour in evidence, she complained as to what she saw as the antisocial
behaviour of Debbie Coull and Kevin McArthur. There was a certain
quantity of evidence as to issues between Mrs Barbour and Mr and
Mrs Thompson on the one hand and Debbie Coull and Kevin McArthur
on the other. I do not think that either party to this action laid great store
upon such matters at least in relation to the substance of whatever the dispute
was. It is clear from the demeanour, in particular of Kevin McArthur,
that the dispute with Mr and Mrs Thompson is a matter which exercised him
greatly. I do not consider that these matters are directly relevant to the
issues raised before me. After Alison Irvine had spoken to Councillor Kay
in about October 2006 she then contacted her colleagues in the Department
of Law and Administration who caused to have issued a letter dated 22 December
2006 (No. 7/15 of process). That letter required that the
locks on the gate be removed and that if they were not removed the defenders
might do so themselves and seek to recover the costs thereof from the
pursuers. The letter was issued pursuant to the powers was conferred upon the
defenders by the 2003 Act. It also covered concerns as to liability to persons
using the path. The defenders offered to enter into negotiations to conclude a
maintenance agreement. The letter was sent to all proprietors of the path. Mr
and Mrs Wylie replied stating their willingness to co-operate with the
defenders. However, the locks were not removed and the defenders issued the
notice which is the subject of this appeal. The notice is dated 14 August
2007 and is No. 6/1 of process. The notice is issued
pursuant to the powers conferred upon the defenders by section 14(2) of
the 2003 Act. The notice goes on to state that locking the gates is in breach
of the 2003 Act and that, despite having been informed by the defenders of the
breach, the pursuers had done nothing to remedy it. The notice requires that the
locks be removed within four weeks of the date after the notice takes
effect. The notice is said to take effect on 15 August
2007 unless appeal is otherwise made. Quite what caused the
delay in the issuing of the notice between October 2006 and
August 2007 was not explained.
[13] At
this point I turn now to the question of the underpass situated at the southern
end of the path running underneath Pitcairn Avenue. The
underpass is shown in photographs No. 6/10 of process. The underpass is
now closed. The decision to close the underpass was taken by the defenders in
or about October 2007 and was only reached after a period of consultation
with local residents. The factual position surrounding this process is not in
dispute. Letters were sent by the defenders (No. 7/28) to local residents
thought to have an interest in the underpass. The letters were sent in or
about 6 June 2005. Nos. 7/29 and 7/30 contain
copies of the replies and an analysis of the replies. Of the surveys returned,
51 were in favour of closure, 17 in favour of it remaining open. The letters
were sent to persons residing at John Knox Gardens, Demarco
Drive, Maree Way, Gary Court
and Fyne Court. The reply forms gave the residents an
opportunity to comment. A number of these forms were put to various
witnesses. Their comments included complaints about youths gathering at the
underpass, the lighting of fires, broken glass, use as a "drinking den", an
unwillingness to use the underpass for these reasons. Closure of the underpass
was supported by two councillors, including Councillor Kay.
Mr Forbes said that the under paths were some 65 metres from the end
of the path; Mrs Forbes 60-65 metres away; Kevin McArthur measured
it at 83 metres. Councillor Kay was contacted as to his view whether
the underpass should be closed. He said in evidence that he had no objection.
I gained the impression from Councillor Kay's evidence that he was not
closely involved in the decision to close the underpass. I also did not detect
a detailed knowledge of the precise geography of the area. That is not a
criticism. It is more of a reflection that it did not feature greatly as an
issue for Councillor Kay. The pursuers relied upon this evidence to support
their views as to the antisocial use of the underpass. The distance between
the southern end of the path and the underpass, whatever measurement is taken, is
not great.
[14] I
turn now to the evidence concerning the use of the path itself. Mr and
Mrs Forbes described how they said use of the path made their lives "a
misery". They said that they were consistently removing rubbish from their
garden thrown from the path over the fence. The rubbish included: bottles
(whole and broken); tin cans (whole and broken); sanitary towels; condoms; a
syringe. The path itself was strewn with similar rubbish and dog excrement.
There had been two to three fires lit over the summer. It was used by
persons drinking late at night. The path was consistently used by youths late
at night. Quad bikes were driven down it. Any attempt to remonstrate with
persons was met with abuse. The pursuers felt unable to use their garden
because they were overlooked by passers-by. There was noise from passers-by,
especially from those who were returning from the nearby pub. Neither Mr nor
Mrs Forbes felt safe using the path. Debbie Coull and Kevin McArthur
said that the weekend was a particular problem from the persons coming back
from the pub. Ruth Hans lives at 11 Maree
Way and has done so since July 2004. She said she rarely
used the path but when she did she noticed litter, broken glass, cigarette
ends, beer cans and a syringe. She would not use the path at night. In her
view the path led nowhere. Wendy Barbour has lived at 20 Maree
Way for seven years. She said she used the path once a
week. Her garden was next door to the path. She had not detected rubbish in
her garden nor had she seen teenagers using the path causing trouble. She also
said that she did not see any litter. She did say that her daughter used the path
and one area of concern was the dogs which were in the garden of the
pursuers. Their loud barking and behaviour caused her daughter some concern.
Alistair Wood has lived at 5 Maree Way for
eight years. He said that he used the path a few times a week with his
daughter as a short cut. He had not seen quantities of litter on the path nor
any sign of youths in the area. He also made a comment about dogs barking in
the pursuers' garden. He used the path principally during the daytime.
Mr Wylie said he did use the path. He had not detected litter and had not
seen many people use it nor did he detect any great noise from it.
John White lives at 21 Maree Way. He
said he used the path on a daily basis when walking his dogs. He described the
path as being in a reasonable condition and had not detected any trouble in
relation to litter or dog mess. He had not had any difficulty with youths. He
also commented that there was a fence some two metres high running along
side the path. John Birrell lives at 4 Maree Way and
has done so since April 2001. He said he used the path two to three times
a month. He did so when walking his dog. He also commented on the height of
the fence on both sides. He noticed wind-blown litter but nothing
exceptional. He did know that someone in the neighbourhood had a quad bike.
He had not detected any broken glass and would not have taken his dogs for a
walk down the pathway had there been such glass. Mr and Mrs Thompson's
property also adjoins the path. Of the two witnesses, Mrs Thompson
seemed to have more knowledge as to the use of the path as Mr Thompson was
often abroad on business. Mrs Thompson described use of the path by young
persons, people walking dogs and the occasional cyclist. She had not found
litter in her garden as a result of the use of the path and had never felt any
discomfort in using her garden, nor had she noticed any antisocial behaviour.
Mr Thompson's evidence was broadly to the same effect. The evidence of
Chief Inspector Harley was to the effect that this particular area was not
a "hot spot" for antisocial behaviour. He had checked the records of the
police and a note of all he had found was set out in No. 7/24 of process.
[15] This
is not a case in which I can say that certain witnesses were patently
untruthful or unreliable. I have no difficulty in accepting as entirely
credible and reliable Alison Irvine and Councillor Kay. Subject to
what I have to say later, I can say the same in relation to John Birrell,
John White, Robert Wylie, Alistair Wood and Ruth Hans. Of
course, an immediate difficulty is that, particularly in relation to the
evidence of Mrs Hans, it might be said to be at odds with the evidence of
the other witnesses. However, I do not think that is necessarily the case.
Although there was some evidence as to issues between Mr and Mrs Thompson
on the one hand and Kevin McArthur and Debbie Coull on the other, Mr
and Mrs Thompson were not cross-examined on these issues and I can see
why. In short, there have been disagreements between Debbie Coull and Kevin
McArthur on the one hand, and Mrs Barbour and the Thompsons on the other, as to
just what access rights the latter enjoy to the path. It is unnecessary for me
to express a view on this. Of all the witnesses, I would have to say that I
found Debbie Coull and Kevin McArthur probably the least reliable if
only because it seemed to me that they had become somewhat exercised by
disagreements with Wendy Barbour and Mr and Mrs Thompson. I conclude
that their principal motivation in 2006 was concerns as to legal liability more
than antisocial use. Their letter would suggest as much. As to the pursuers
themselves, subject to one qualification, I did not judge them to be incredible
and unreliable. My conclusion as to the path and its use is this. It is unlit
and unpaved. The area in which it is situated is predominately a quiet
neighbourhood which has not given rise to great police involvement. The path
was used, perhaps not extensively, but certainly regularly. It was used by a
variety of different people for different purposes. Sometimes children,
sometimes adults, sometimes dog walkers and occasionally a cyclist. It seemed
to me that the evidence of those who used the path was predominately related to
use during the day time. It is hardly surprising. As, I have said it is
unlit. It is more probable than not that use during daylight hours has given
rise to few difficulties. I can well see that persons passing the fence might
have excited interest on the part of the dogs in the pursuers' property. The
fences are of a substantial height. The evidence is that the height on both
sides is about two metres. It also seems to be more probable than not
that there is some litter on the path but I hesitate to say that this is
significant. However, I also consider that it is more probable than not that
any persons using the path at night may well have engaged in what I will
describe as antisocial behaviour. That includes noisy and rowdy behaviour. If,
as I accept, it is used by persons making their way home after a night out at a
public house, it is by no means improbable during that time they would engage
in antisocial behaviour. The presence of antisocial behaviour at the underpass,
situated in reasonable proximity to the path, supports the proposition that
such behaviour can occur in the neighbourhood. Therefore, I conclude that
there is antisocial behaviour, and that it is takes place during the hours of
darkness rather than during the day time. I also conclude that such behaviour
would be of concern to the pursuers and their young family.
Legal Issues
[16] Before I turn to the legislation, I should record
that in the period between my taking this matter to avizandum and issuing my
judgement the opinion of an Extra Division was issued in the case of Tuley v
Highland Council (21 April 2009). Both parties referred to the report of
the case when at first instance (2007 SLT (Sh Ct) 97). In
addition, I also sought the assistance of parties as to whether the authorities
to which they referred me concerning the nature of any appeal ought to be
considered in the light of certain issues to which I will later refer. Both
parties submitted written submissions which are lodged in process. I have
incorporated these where relevant into the judgement. Resolution of this case
turns upon the interpretation of the 2003 Act. In summary, the Act confers
certain statutory rights, known as "access rights". The rights are set out in
section 1(2). Although nothing turns upon it, the evidence is to the
effect that the relevant rights are those contained in section 1(2)(b). A
person has access rights only if they are exercised responsibly (section 2(1)).
The right of every person to exercise access rights is matched by a
corresponding duty imposed upon a landowner in respect of which access rights
are exercisable to use the land in a way which is, in relation to those rights,
responsible (section 3(1)). "Land" in respect to which access rights are
exercisable is "all land" other than that specified in section 6 (section 1(7)).
It was accepted that the definition of "land" in section 32 is not
relevant here. The definition includes certain areas which might not otherwise
fall within the definition of land. Similarly, the definition of "owner" in
the same section does not add much to the present action. Exercise of the
access rights does not, of itself, constitute trespass (section 5(1)).
[17] Section 6(1)(b)(iv)
provides that land which:
"(iv) comprises in relation to a house ... sufficient land to enable persons living there to have reasonable measures of privacy in that house ... and to ensure that their enjoyment of that house ... is not unreasonably disturbed
is not land in respect of which access rights are exercisable."
[18] Section 7(5)
provides:-
"There are included among the factors which go to determine what extent of land is sufficient for the purposes mentioned in section 6(1)(b)(iv) above, the location and other characteristics of the house ...".
I have deleted from the quotation the reference to "place" which is irrelevant for present purposes.
[19] Section 13
imposes upon the local authority the duty to keep open routes by which access
rights may "reasonably be exercised". Section 13(3) gives to the local
authority the right to institute and defend legal proceedings.
[20] Section 14(1)
provides that the owner of land in respect of which access rights are
exercisable shall not " for the purpose or for the main purpose of preventing
or deterring any person entitled to exercise these rights from doing so" take
certain steps. Section 14(2) provides :-
"Where the local authority consider that anything has been done in contravention of subsection (1) above they may, by written notice served on the owner of the land, require that such remedial action as is specified in the notice be taken by the owner of the land within such reasonable time as is so specified".
Section 14(4) provides:-
"An owner on whom a notice has been served may, by summary application made to the sheriff, appeal against it."
[21] Chapter 6
provides for the judicial determination of the existence and extent of access
rights and rights of way. Section 28(1)(a) provides:-
"(1) It is competent, on summary application made to the sheriff, for the sheriff-
(a) to declare that the land specified in the application is or, as the case may be, is not land in respect to which access rights are exercisable ......
(3) The proceedings for a declaration under subsection (1) or (2) above are those where an action of declarator initiated by summary application to the sheriff.
(4) A summary application for a declaration shall be served on the local authority.
(5) The local authority are entitled to be a party to proceedings for a declaration.
(6) Where the person seeking a declaration is the owner of the land, it is not necessary to serve the application on any person but the local authority.
(7) In any other case, the person seeking the declaration shall serve the application on the owner of the land."
[22] It
is clear from the evidence of certain witnesses that, at one point, they
believed that the 2003 Act applied only to rural land. Mr Cooke did not
seek to support that view and in my opinion he was correct. Whatever the
popular conception of the extent of the 2003 Act may be, Parliament has
provided that, subject to certain significant restrictions contained within it,
access rights conferred by the 2003 Act apply to all land throughout Scotland
wherever that land may be. There is no restriction limiting it to rural land.
Section 1(7) makes that clear:
"The land in respect of which access rights are exercisable is all (my emphasis) land except that specified in or under section 6 below."
In addition to the provisions of section 6, section 11 confers powers to exempt particular land from access rights and to enact bye-laws over certain land over which rights are to be exercisable.
[23] Having
prescribed the categories of land to which access rights applies, the 2003 Act
deals with the exercise of the rights. The rights themselves are set out in
section 1(2) and (3). In my opinion, it is important to note that a
person only has such rights if they are "exercised responsibly".
Section 9 excludes certain conduct from constituting access rights.
Section 10 imposes upon Scottish Natural Heritage a duty to draw up a Code
relating to access rights, including guidance as to what will constitute
responsible and irresponsible exercise of those rights. Both agents were of
the view that the Code is not directly relevant for the purposes of this
action. Accordingly, in my opinion, by prescribing that a person has access
rights only if exercised responsibly, it follows that should a person purport
to exercise the rights in a way which is irresponsible, such a person is no
longer exercising access rights conferred by the 2003 Act and is therefore no
longer entitled to such protection as the 2003 Act confers upon someone who
does exercise the rights responsibly. The practical difficulty for the
landowner is one of remedy. I will return to this issue.
[24] The
pursuers seek two remedies. Pursuant to section 14(4) they have
appealed to the sheriff in relation to the notice. Pursuant to section 28
they also seek a declarator that the land is not land in respect of which
access rights are exercisable. They rely upon the application of
section 6(1)(b)(iv). Parties were agreed that if I were to uphold the
pursuers' argument under section 28, then it would follow that the appeal
against the issue of the notice would succeed because the land is not subject
to the 2003 Act.
[25] I
therefore turn to section 28 first. In this case, the pursuers are one of
seven co-proprietors of the path. The other co-proprietors are not pursuers. No
issue was taken in relation thereto. Indeed, it would seem from a combination
of section 28(6) and (7) that the pursuer in a section 28 application
need not be the owner of the land at all. The application must be served upon
the local authority which is entitled to be a party to the proceedings. Pursuant
to the duties and powers conferred by section 13(1) and (3) the local
authority is then entitled to maintain a defence to the action.
[26] I
have set out the relevant terms of section 6(1)(b)(iv) above. The
provision requires to be read in conjunction with section 7(5). For the
pursuers, Mr Cooke submitted that I should take into account and accept
the evidence of the pursuers as to the extent to which the enjoyment of their
property has been adversely affected as a result of the use of the path. For
the defenders, Mr McDonald submitted that the evidence as to the
antisocial use of the path was nowhere near as bad as the pursuers made out and
that, on any view of the evidence, not everyone using the path did so in an
antisocial manner. One of the major issues separating the parties was whether,
on a proper construction, section 6(1)(b)(iv) related to "house" or
whether it is legitimate to have regard to the garden ground also when
construing its terms. Mr McDonald contended for the former, Mr Cooke
for the latter. Mr McDonald submitted that, a house owner could take
various steps in order to ensure privacy such as erecting blinds or curtains.
Mr Cooke submitted that a distinction between "house" and "garden" was not
a true distinction at all. Both parties referred to, and to some extent,
relied upon the case of Gloag v Perth & Kinross Council 2007 SCLR
530. Mr McDonald relied upon that part of the decision which stated that section 6(1)(b)(iv)
did not, as Mr McDonald put it, confer upon an owner a right of veto.
Mr Cooke noted that in Gloag, the sheriff took into account the
extent of the garden ground when determining what is sufficient land for the
enjoyment of the house.
[27] As
I have already said the structure of the Act is to apply access rights to all
land throughout Scotland. Given the application of the Act
to all land it is impossible to set out anything other than a general formula
designed to maintain a balance between the rights of those exercising the
rights and the rights of those over whose land they are being exercised. The
2003 Act leaves to the courts resolution of difficult cases. Mr Cooke was
correct to say that each case turns upon its own facts. Section 7(5)
provides that location and other characteristics are factors in determining the
extent of the land referred to in the provision. The use of the word
"included" is significant in that it recognises that there may be other factors
to which the court may have regard. I am not inclined to enlarge upon the
words of section 6(1)(b)(iv) themselves. Whether the provision is
satisfied or not, is, in my opinion, a matter of judgement having regard to the
evidence led. Determining the application of the provision to a large country
house in an estate will clearly be a different evidential process from that
involving a suburban house and garden. During the course of the debate there
was a discussion as what would happen if the factual circumstances should
change. The relevant factors relating, for example, to a large house occupied
by one person may be different should the house fall to be divided into flats
and occupied by families. For my own part, I see no reason in principle why a
determination under this provision should not be subject to revision in the
event of a material change of circumstances but it is unnecessary for me to
express a concluded view.
[28] In
my opinion, the starting point in this aspect of the case is the house itself.
It is a suburban house. There appears to be nothing particularly unusual in
its construction or its location. It is located amongst other similar
properties in what all the witnesses described as a quiet suburban part of
Glenrothes. Similarly, the garden ground attached thereto is, if anything,
somewhat larger than one might otherwise expect but, otherwise, it is nothing
unusual. The pursuers have a young child. At the date of the proof,
Mrs Forbes was expecting another child. The path runs at the foot of the
garden. It is easier perhaps to see how these provisions apply in the case
such as Gloag where the subjects are extensive and the boundaries more
open to delineation. As with most suburban properties, the property here
already has a clearly marked boundary, being the fence which separates the
garden from the path. Mr Cooke submitted that there was really no room in
this case to divide up the path. Either it was entirely included or entirely
excluded. In that I think he is correct.
[29] On
the basis of what I have set out so far, I could conclude that the terms of
section 6(1)(b)(iv) are satisfied in that the extent of the garden, in
itself, gives sufficient adjacent land. (I will use the words "sufficient
adjacent land" as a shorthand way of referring to the test set out in the sub-section).
In determining what is sufficient adjacent land I consider that I can take into
account evidence as to how the access rights are actually being used and the
occupants' experience of their exercise. If there is material to show what is
happening on the land I consider that is a factor to which regard may be had,
along with all the other factors, before reaching a decision as to what is
sufficient adjacent land. At the end of the day, the judgement of the court
involves an analysis of what are "reasonable measures" and whether the
enjoyment is "unreasonably disturbed". Take a simple example of a house in
the middle of an area of land. If there is evidence that persons regularly
exercising rights of access over the field do so by passing very close to the
house, that evidence may be relevant in helping to set the bounds of what is
sufficient adjacent land. It does seem to me that the statutory provision has
been drafted so as to focus attention upon the house. Section 6(1)(b)(iv)
refers on two separate occasions to "that house". It does not say
garden. The distinction between house and garden is something to which the
draftsman was alert. Section 6(1)(c) makes express reference to a
"private garden". The qualifications as to "reasonable measures of privacy"
and "enjoyment ... not unreasonably disturbed" both refer to the house. In
theory at least, the exercise which the court is enjoined to undertake by
section 6(1)(b)(iv) anticipates the starting point of the house. Looking
then at all the relevant factors, including those prescribed by
section 7(5) what then would be sufficient land so as to satisfy the
remaining conditions contained within the statutory provisions? Implicit
within that process is a determination of a physical distance, however big or
small, so as to satisfy the terms of the provision. One of the features of
this case is that the path has existed for some time and that if I grant the
pursuers the remedy they seek the result will be extinction of the access
rights in their entirety and not simply an extension of the boundary beyond
which access rights may be exercised. There was evidence that use of the path
itself relates to the pursuers' enjoyment of the garden rather than the house
itself. It seems to me that the erection of a fence and the distance between
the fence and the house is sufficient to permit the pursuers reasonable
measures of privacy in the house. I have said that one can look at the evidence
as to the use of the path. However, I make clear that, in my opinion, the
exercise of judgement in section 28 assumes the responsible exercise of access
rights. As I have said those exercising the rights irresponsibly do not have
the rights. When the path was constructed it seems to me a reasonable inference
that the use of the path itself would not constitute a difficulty for those
living in the adjoining properties. Why else would it be constructed? It was
not suggested that the path was designed for use as anything other than a path.
Its use has not, in some way emerged, with the passage of time. A number of
adjoining proprietors do not have a difficulty with its use. There is a six
foot fence separating the path from the pursuers' property. Their house is some
distance from the fence. Accordingly, proceeding on the hypothesis of a
responsible use of the path, I do not consider that the pursuers have established
the application of section 28.
[30] I
now turn to the second aspect of this case, namely the appeal brought pursuant
to section 14(4). The striking feature of this provision is that, other
than saying that the appeal is by way of summary application, the section is
silent as to the grounds of appeal and the court's powers on appeal. I record
at the outset of this part of my note the acceptance by both parties that,
although nowhere stated, the court must have the power to set aside, vary or
confirm the notice, otherwise the section would be devoid of any substance at
all. I agree with that conclusion.
[31] The
question of what, using the term loosely, is the nature of the appeal to the sheriff
is an issue. Many statutes contain within them provisions enabling an appeal
to be made to the sheriff. Statutory appeals to the sheriff have a lengthy
history, stemming to a certain extent from the historical development of the
office of the sheriff. The sheriff was both a judicial and an administrative
officer. Some of the authorities relating to this issue make a distinction
between the sheriff exercising a judicial and an administrative function.
Although this point was adverted to in the case of Tuley v The
Highland Council 2007 SLT (Sh Ct) 97
(at paragraph [59] ), so far as I can tell, it was not expressly resolved
nor did the issue feature in the appeal. I was referred to Summary
Applications and Suspensions by George Jamieson; Carvana Ltd v Glasgow
Corporation 1976 SLT (Sh Ct.) 3; Denton
v Chief Constable for Dumfries & Galloway 26 October 2000
(unreported); Licensing (Scotland) Act 1976; Civic Government
(Scotland) Act 1982; Firearms Act 1968. As a matter of generality, the
nature of an appeal can vary. At one end of the spectrum, the person to whom
an appeal is made may be put in the same position as that of the original
actor, sometimes with the right to take into account events which have occurred
subsequent to the original decision. At the other end of the spectrum, an
appeal may be limited to reviewing certain aspects of the act or decision
only. In between these two, there may variations. There is no single model
prescribing the nature of statutory appeals to the sheriff. Each appeal
depends very much upon the nature of the specific enactment. Some appeals
permit the court to review a decision on its merits and to reach its own
decision. Others limit the court to establishing the accuracy of material
facts or the jurisdictional basis of the authority's actions which does not
involve a review of the merits. The appeal provisions in the Licensing (Scotland) Act
1976 and the Civic Government (Scotland) Act
1982 contain within them very limited bases upon which the court
may interfere with the decision under review. At the end of the day, both
parties agreed that, to use Mr Jamieson's words, the appeal in this case
is an "open" appeal but they disagreed somewhat as to what the consequences of
that analysis actually were. Mr Cooke contended that I can look at the
merits of the whole matter and reach my own decision on the material before
me. Mr McDonald submitted that my powers were more limited.
[32] The
authorities to which I was referred predate the application of the European
Convention on Human Rights ("the Convention") which, in one form or another, is
applied to the law of Scotland by the Scotland Act
1998 or the Human Rights Act 1998. I raised this
because it seems to me that the 2003 Act sets out in careful terms, and uses
the language of, the rights, duties and obligations of the various parties
involved in the exercise of access rights. The exercise by the local authority
of the powers conferred by section 14 prima facie involves an
infringement of the rights of the land owner but also involves the maintenance
of statutory access rights. Throughout the 2003 Act there are references to
rights and duties. Article 6 of the Convention provides that, in
determining civil rights and obligations, parties are entitled to access to a
fair and impartial tribunal. In their written submissions, both parties
accepted that the appeal before me engaged Article 6 and called for the
determination of civil rights and obligations before an independent and impartial
tribunal. Mr Cooke submitted that the hearing before me was the first time the
pursuers had had such a right. The decision of the defenders was purely
administrative. Mr Cooke went further than I had called for, in that his written
submissions strayed into consideration of Article 1 of the First Protocol which
did not form part of the pursuers' written pleadings. Although Mr MacDonald did
touch briefly on this, I am not inclined to deal further with this aspect of
the written submissions in the absence of any record therefor. Such Convention
issues as do arise in this case are limited to Article 6. In Mr MacDonald's
submission, having regard to the provisions of sections 11,12 and 13, the court
should not lightly interfere with the exercise by a local authority of its
statutory powers. The actions of the defenders in issuing the notice was
proportionate to the aims sought to be achieved by the 2003 Act namely the
grant of access rights to everyone, subject to the qualification as to the
responsible exercise of those rights. The scope of the appeal should be
restricted to whether the pursuers' underlying purpose or main purpose was
sufficient to justify the step they took and whether that step was an
unreasonable interference in the responsible exercise of access rights. The
2003 Act itself strikes a balance between the rights of owners and those
exercising access rights. There is no Convention reason for the court to step
in and attempt to strike the balance. The court should not lightly remove the
rights of responsible access takers conferred upon them by statute.
[33] It
may be that, where Article 6 rights are engaged the traditional analysis into administrative
and judicial functions requires to be reconsidered. In my opinion, where
Article 6 rights are engaged, the function of the sheriff is judicial rather
than administrative. However, neither the Article nor the European Court of
Human Rights prescribes in any detailed way what is necessary to satisfy
compliance with Article 6. The starting point is what rights and obligations
are engaged and the statutory framework itself.
[34] The
appeal is against the issue of the notice. Unlike section 28, it is only
an owner upon whom a notice has been served who may appeal against it. The
notice was issued pursuant to section 14(2). The issue of the notice, in
turn, relates back to section 14(1) which provides that the owner of land
in respect of which access rights are exercisable shall not, for the purpose or
for the main purpose of preventing or deterring any person entitled to exercise
these rights from doing so, take certain action. In my opinion,
section 14 needs to be read in conjunction with the provisions of
section 13. That provision imposes upon the local authority the statutory
duty to uphold access rights. The duty to uphold access rights is not
absolute. During the debate reference was made to the use of the word
"reasonably" (as opposed to "responsibly") in section 13(1). It seems to
me that use of the word "reasonably" in that subsection is a reference to a
route by which access rights may be exercised. That is different from the way
in which the rights themselves are exercised, i.e. responsibly or
irresponsibly. Put another way, a local authority has no obligation to uphold
an access right where the route itself is not one over which access rights may
reasonably be exercised. In my opinion, properly construed, section 14(1)
is directed to preventing land owners from obstructing the exercise of access
rights by those entitled to exercise them. As I have said earlier,
section 2(1) provides that persons only have access rights if they are
exercised responsibly. Accordingly, in my opinion, section 14 does not
prevent a land owner from stopping somebody exercising access rights where they
are doing so irresponsibly. There is a practical problem which is easier to
state than it is to resolve. Where there is both responsible and irresponsible
use of access rights action by the landowner may have the effect of curtailing
the latter at the expense of the former. Mr McDonald submitted that, on
any view of the evidence, there were those who exercised their access rights
along the path responsibly. Erecting locked gates prevented those persons from
exercising their rights and therefore, given the duty to uphold access rights,
the local authority had the power to issue the notice. Mr McDonald also
relied upon Tuley v The Highland Council at paragraph [106] in
which the learned sheriff took the view that it would only be in "the most
obvious or extreme situation that a landowner would be entitled to prevent
access to his land by access takers". Although the 2003 Act distinguishes between
responsible and irresponsible exercise of access rights, in practice, matters
are rarely that simple. Some persons may choose to exercise their rights
responsibly, others may not. One of the questions debated before me was what
remedy an owner has in a situation such as that. The problem is not a new
one. Mr Cooke referred to paragraph 5-16 of "Access Rights" (Guthrie) in The
Promised Land: Property Law Reform (ed. Rennie) in which the author quotes
from Cameron of Locheil, writing in 1892, to the effect that at common law the
remedy of interdict was virtually useless against trespassers. A person
exercising the rights irresponsibly loses the protection of the 2003 Act but
all does is put the landowner back into the position he is in at common law.
The protection against trespass is removed and the landowner is entitled to
apply for an interdict against the person concerned. The difficulties with
that are almost too obvious to state. It does not seem to me that provisions
such as section 28(1)(b)(i) provide much assistance either. That
provision appears to be designed more to do with what may, or may not, constitute
the responsible exercise of access rights rather than giving any practical
mechanism to the landowner to protect himself from irresponsible use of the
right.
[35]
Both agents sought to derive support for their position from the opinion of the
Extra Division in Tuley. In that case, it was not disputed that the
pursuers actively encouraged public access to their land. The issue was the use
by horses of a part of the land. By erecting gates at a particular point the
pursuers had prevented access by those on horseback. The main issue was the
treatment of the relevant expert evidence by the learned sheriff (see paras
[26]-[35]). In essence the Extra Division held that the learned sheriff had
erred in concluding that the pursuers had acted prematurely in erecting gates.
On a correct reading of the evidence, damage would occur to the path from
equine use and as the main purpose of the pursuers was to prevent damage, which
was a responsible act of land management, the pursuers were not in breach of
section 14. Put another way, their conduct was not infringing access
rights because the exercise of such rights would not be responsible. Although
not strictly necessary for their decision (para [36]) the court went on to hold
that in determining the "purpose" of the landowner, the court should have
regard to the actual purpose of the landowner in taking the steps he did.
Contrary to the view of the opinion of the learned sheriff, the test was not
solely objective. On the evidence, given the landowners' main purpose was to
avoid damage to the track and associated paths, there was no contravention of
section 14.
[36]
For the pursuers, Mr Cooke submitted that the purpose of the pursuers in
erecting the gates was to prevent antisocial behaviour on the path and that the
pursuers' belief was genuine. It followed that there was no contravention of
section 14. For the defenders, Mr MacDonald submitted that the conclusion of
the learned sheriff (at para [106] )of Tuley was good law thus that
where there is the possibility of responsible access only in "an obvious and
extreme situation" could access rights be terminated. In the present case,
whilst one of the pursuers' purposes was the prevention of antisocial
behaviour, the pursuers also sought to avoid liability for injury and to avoid
prescriptive rights being acquired. The prevention of all access rights was not
justified. There was no attempt to distinguish between the responsible and
irresponsible exercise of access rights. Mr MacDonald summarised the opinion of
the court as follows: (a) if the purported taking of access is in the
circumstances irresponsible (being therefore not the exercise of an access
right at all) section 14 is not contravened if the step taken only prevents
that purported exercise because no access right is affected; (b) even if the
step taken does deter or prevent the responsible exercise of access rights,
that may be justified by the landowner's underlying purpose; (c) however,
where there is the possibility of responsible access, only the most obvious or
extreme situation would be capable of justifying the step.
[37] In
this case I have concluded that use of the path has been "mixed" in the sense
that there are those who use the path responsibly and those who do not. It is
the purpose or the main purpose of the pursuers which is the issue here. I am
not concerned with the motives and intentions of Debbie Coull or Kevin
MacArthur. I do not consider that the Extra Division approved a formulation
that it is only in exceptional circumstances that access rights may be
terminated. In my opinion, what section 14 does is to focus on the purpose of
the landowner in relation to the responsible exercise of access rights. I do
not consider that the provisions of sections 11 to 13 in some way act as a fetter
or limit on the function of the court imposed by section 14. The difficulty
here is that the consequence of the pursuers' action is to prevent both
responsible and irresponsible users having access. The Tuley case does
not assist because there was no dispute that the pursuers actively encouraged
public access to their land but had what was found to be a justified
apprehension of damage through equine use. The measures they took dealt with
the apprehension they had and did not prevent pedestrian access. It seems to me
that I have to form an assessment of the purpose or main purpose the pursuers
had in erecting the gates and also whether they were acting in good faith when
doing so (see para [41] of Tuley). My assessment is that it was their
main purpose to stop antisocial (or irresponsible) use of the path and that, on
the evidence, such use happens at night and in particular at weekends. Put
another way, had access users taken access in a responsible way the pursuers would
not have erected the gates.
[38]
That leaves me with the question of remedy. In a situation such as this, where
there is evidence of both responsible and irresponsible use of access rights, I
am reluctant to conclude that the court is faced with a stark choice between upholding
and refusing the appeal. There is no statutory direction as to the court's
powers on appeal. I have the misfortune to disagree with the proposition that
it is only in the most obvious and extreme situation that access rights should
be curtailed, at least in a situation such as this. I do not think there should
be any particular bias towards the status of the local authority in respect of
its duty to uphold access rights. There are interconnected rights and duties. The
extent of the rights conferred and their responsible exercise does not admit of
a prescriptive and all encompassing statutory formula for resolution of
disputes. On the facts of this case, I have found that the pursuers do wish to
curtail the exercise of access rights primarily because of antisocial behaviour
at night. The erection of locked gates on a permanent basis prevents such antisocial
behaviour but also impedes responsible use of the path. In my opinion, allowing
access rights to be exercised during daytime is consistent with the main
purpose of the pursuers and the evidence as to when antisocial behaviour is
likely to occur. I shall therefore put the matter out by order for parties to
address me as to the form of the final interlocutor and to deal with expenses.