Wednesday 21 November 2012

Planning Law, Judicial Review and a hapless Prime Minister – a spivs’ charter?

David Cameron’s speech at the CBI Conference on Monday (19th November) has caused something of a stir.

It was in essence about delivering what “British business needs” in order to deliver “the key steps to Britain thriving in the global race to succeed” and this rather betrays not only a lack of understanding on the PM’s part but also where he is getting most of his advice from.

But you could be forgiven for thinking that he had announced the end of public consultations as we know them; was preparing to repeal the Equalities Act; and as for Judicial Review, well light the blue touch paper and stand well back.  

The reality, in the cold light of day, is a little different.

The consultation element really reflects what had already emerged in the Cabinet’s new set of Principles in the summer. But he was wrong to say “When we came to power there had to be a three month consultation on everything”. The previous Code allowed for exemptions which Ministers frequently exploited. And the Government says it will continue to honour the 12 week rule where the Compact with the voluntary and community sector actually applies to rather a lot of consultations.

And as for the announcement that the Government will stop doing Equality Impact Assessments, it would appear that what he wants to do is stop civil servants wasting time on “reams of bureaucratic nonsense”. But that is what civil servants do. They do EIAs because it is good management practice to try to foresee the implications of policy-making. It should be about ensuring that doing so doesn’t impact on their ability to do so.

On the subject of judicial reviews he wants fewer of them. Don’t we all?

This will apparently be achieved by reducing the time limit in which people can apply to challenge a decision (currently promptly and in any event within three months of the date of the decision complained of); increasing fees for making judicial review applications to make it harder to get a challenge off the ground; and cutting the number of opportunities to challenge a refusal of permission for a judicial review from four to two.

But most of the massive growth in Judicial Reviews is in asylum and immigration cases which do not impact on business and its ability to compete both at home and globally. They do nothing to stop government from taking steps to assist business.

For a very helpful consideration of the statistics see Martin Goodall’s blog where he says that “Cameron’s assertion is grossly misleading”. Likewise, Angus Walker says the number of planning-related Judicial Reviews is actually quite small and does not appear to be rising.

For a wider consideration of the Judicial Review considerations see Adam Wagner and Mark Elliot.

The DCLG was keen to clarify the position with a spokesman saying:”This story (see The Telegraph – “End of the right to challenge planning rulings”) is misleading. We are not changing local residents’ rights to object to a planning application, nor are we changing the planning appeal process. There are a limited number of judicial reviews about planning decisions each year, and they generally relate to errors in law or failure to follow due process.” 

Chris Grayling the justice secretary in a statement released to coincide with the speech said that the government intends to seek views on a package of options. He said:

“The purpose of this is not to deny or restrict access to justice, but to provide for a more balanced and practicable approach, ensuring that weak, frivolous and unmeritorious cases are identified early, and that legitimate claims are brought quickly and efficiently to a resolution. In this way, we can ensure that the right balance is struck between reducing the burdens on public services, and protecting access to justice and the rule of law.”

So there you have it, nothing about making British business more competitive. But the story hasn’t been “Grayling disagrees with PM”. Maybe it should be. We will have to wait and see.
 

But everything we find inconvenient is not inherently wrong. It is not malicious. Sometimes the only way that local people, and we mustn’t forget that both elements of the Coalition have ‘Localism’ in one shape or another very much at the heart of their respective philosophies, or businesses can prevent public bodies acting illegally is by way of a Judicial Review application. The most recent high profile example of this is the sucessful challenge by Virgin Rail to the West Coast Main Line franchise award which exposed fundamental flaws in the procedures adopted by the DfT. Judicial Review can be a major force for the public good along with instilling the necessary discipline of good honest open transparent administrative decision making.

But the suspension of normal legal process is not acceptable in ordinary peace-time conditions. Judicial Review is not just about planning decisions. It's about the ability to hold decision makers to account and preserve the rule of law. Jeffrey Jowell argues far more eloquently than I that we should not interfere with the right to challenge decision makers in his Guardian piece Diminishing judicial review will reverse 50 years of legal progress”.

And of course the Courts have long had the discretion to stop proceedings e.g. abuse of process, vexatiousness or non-justiciablity; or even to refuse relief even where the claim has succeeded see e.g. Berkley v SoSE and Walton v Scottish Ministers.

In any event the reforms contemplated are going to be difficult to achieve while complying with EU law, particularly that concerning environmental protection. See for example the decision in Uniplex (UK) Ltd v NHS Business Services Authority dealing with promptitude and the principle of legal certainty where the Court held that cutting down the three month period by imposing a promptitude requirement was unlawful at least in European terms. See also Collins J in R (U & Partners) v Broads Authority [45] when he says “Having regard to the importance of promptness in challenging grants of planning permission, serious consideration should in my view be given to amending CPR 54.5 so as to impose a six week limit for all such challenges”.

But promptness survives in respect of claims based in domestic law and where claims are issued on both domestic and EU law points the promptness rule will apply to the former but not the latter see R (Berky) v Newport.

The time limit for challenges to decisions of European Institutions is two months and there could hardly be an issue if that was to be the new time limit for Judicial Review but anything shorter, in my view, betrays a lack of understanding of the system.

Judicial Review is not the same as a planning appeal statutory challenge where the issues and arguments have already been identified and distilled down as a result of the application, the officer’s report, the appeal papers and the Inspector’s report.

And there is always a great deal of time required in putting funding in place to mount a Judicial Review challenge. Indeed there is already a recognition that judicial review costs are already far too excessive for environmental groups to be able to use Judicial Review to address environmental wrongs. Reliance on the Aarhus Convention and Protected Costs Orders are ways in which potential complainants are seeking to still be able to bring their concerns before the courts. Indeed the most recent proposals appear to conflict with measures announced by the MoJ to reduce the cost risk for certain parties of bringing Judicial Review proceedings in environmental cases which do not however alter the fundamental provisions.

The Court of Appeal has modified the criteria for PCOs in planning cases involving points of EU environmental impact assessment law (see R (on the application of Garner) v Elmbridge Borough Council in respect of general public interest requiring an effective review process in environmental cases) and the courts are alive to exploitation of that e.g. R (on the application of Young) v Oxford City Council [2012] EWCA Civ 46 where Richards LJ held that even though the case could broadly be termed an environmental case it did not engage directly effective provisions of EU law.

That said there is a way to reduce the number of Judicial Review applications. Leaving aside the need for clear unequivocal legislation promulgated in a calm and thoughtful manner with transparent guidance and decision making processes (always a given!) I advise local planning authorities (and frequently did when in-house) that the easiest way to avoid sucessful Judicial Review is to make fewer and hopefully no avoidable mistakes in the decision making process.
Take into account that which you should, don’t take into account that which you shouldn’t and don’t act unreasonably or in any of the other ways that prompt challenges e.g. pre-determination, bias, conflict of interest etc.

The rule of law is not something to be toyed with. We are not some tin pot dictatorship (yet) and my own view, for what it is worth, is that the ‘make it up as you go along’ approach will almost certainly lead to more Judicial Review not less. Decision makers will feel emboldened; they will take advice on and ‘weigh-up’ the risk of challenge against the perceived benefits of corner cutting in the drive to make ‘business friendly’ decisions before cracking on regardless safe in the knowledge that they know best. It is in short a spivs’ charter and nothing good will come of it.

But the courts will not stand idly by.

Friday 9 November 2012

Advertisements and "softly softly" enforcement

Local authorities who initiate enforcement action with a "softly, softly" approach, rather than moving immediately to formal sanctions, will be greatly heartened by the recent decision of the Court of Appeal in Winfield v Secretary of State for Communities and Local Government [2012] EWCA Civ 1415 which has confirmed that time can stop running for a period of continual display of an advertisement without the local authority having served an enforcement notice or commenced proceedings.

The court upheld the High Court's decision (Supperstone J) [2012] EWHC 469 (Admin) on when a material break occurs in the display of an advertisement and the meaning of advertisement within s.336 of the Town and Country Planning Act 1990 holding that:

  • Breaks of any duration in the display of advertisements arising as a consequence of threatened enforcement action were material breaks which brought to an end a period of continuous use. The use of the property for advertising was not simply interrupted, it ended. If use recommenced, time started to run again.
  • A bare, unadorned structure is not an advertisement within the meaning of section 336 of the TCPA 1990.

The Law


Advertisement is defined widely in s.336 of the Town and Country Planning Act 1990 (TCPA 1990) as:

"any word, letter, model, sign, placard, board, notice, awning, blind, device or representation, whether illuminated or not, in the nature of, and employed wholly or partly for the purposes of, advertisement, announcement or direction, (without prejudice to the previous provisions of this definition) includes any hoarding or similar structure used, or designed, or adapted for use, and anything else principally used or designed or adapted principally for use, for the display of advertisements shall be construed accordingly".

Consent is required from the local planning authority for the display of an advertisement, unless the advertisement is exempt from control or has deemed advertisement consent under one of 16 classes set out under the Regulations. Class 13 allows advertisements to be displayed on a site that has been used continually for the preceding ten years for the display of advertisements. 

The present case

In the Winfield case there was an application for a CLUED for use of the land for the display of advertisements claiming that the land had been used for advertising for more than ten years and so had the benefit of deemed consent under Class 13 of the Regulations. The application was refused on the basis that it had not been proved, on the balance of probabilities, that the structure had existed and been used continually for the preceding ten years for the display of advertisements. On appeal, the Planning Inspector concluded that the removal of the advertising banners, even for a short period, amounted to a material break in the use of the land for advertising purposes and the appeal was dismissed. The High Court refused the subsequent application for an order quashing the Inspector's decision.

In doing so, the High Court distinguished the decision in Westminster City Council v Moran [1999] 77 PLR 294 (which had held that "continually" meant regularly occurring, not continuous and it will be a question of fact and degree whether periods of non-use amount to a material interruption in use) finding that there is a difference between cases where a landowner interrupts its use of land voluntarily and cases where the interruption is because a local planning authority is threatening enforcement action. In the latter situation the advertising use is not simply interrupted, it ends.

The High Court also held that the words "employed, wholly or partly, for the purposes of advertisement, announcement or direction" meant that the structure needed to be used entirely or partly continually for those purposes to be an advertisement. The structure did not constitute an advertisement when it did not support advertising banners.

On appeal to the Court of Appeal, High Court's decision was upheld with the court holding that the reason for an interruption in use is relevant in deciding if there has been a cessation of use. The court agreed with the High Court that there is a difference between a landowner who stops advertising only because of the threat of enforcement action and who resumes as soon as he considers it safe to do so and an entirely voluntarily cessation. It was therefore correct to distinguish Moran. When the advertising was stopped because of the threat of enforcement action, this constituted a material interruption in the display of advertisements and negated a claim that there had been ten years continuous use. An interruption of the nature that occurred here will end continuous use, however short the duration of the interruption. Nothing turned on the use in Class 13 of the word "continually" as opposed to "continuous".

The court also agreed with the High Court on the interpretation of the definition of "advertisement" contained in s.336. The court held that a bare, unadorned structure is not an advertisement and therefore cannot support a claim that there is a continual display for the purposes of Class 13.

The court rejected the claim that the latter part of the definition of advertisement (that an advertisement "includes any hoarding or similar structure used or designed, or adapted for use...") meant that its wooden posts and structure were themselves an advertisement, irrespective of whether they ever carried any material which would be recognised as an advert. When the posts and structure were unadorned, they were not an advertisement within s.336. To accept otherwise would permit a landowner to erect a structure that it intended to use for advertising, but not in fact put anything on it, and after 10 years claim that it had deemed consent under Class 13. The court was quite clear that that cannot have been the intention of the legislation.

Thursday 1 November 2012

Sikhs, suppression and bloody revenge

I recently returned to India with the Memsahib.

We had been several times before and love both the country and its peoples. Indeed, we had spent our honeymoon in India all those years ago. And the circle is about to be squared because our daughter will be honeymooning there later this month.

But this is not the purpose of this post.

On the day we flew out from Heathrow (1st October) I noticed a brief story on the BBC about an attack in London on a retired Indian army general. One of those inevitable coincidences that occur in life, you might say, or is it the case that you just pay more attention when you hear the connector, in this case India?

What really caught my eye was the suggestion that far from the attack being some horrible street robbery gone wrong, there was potentially another more sinister explanation for the attack. It turns out that the officer concerned, Lieutenant General Kuldeep Singh Brar, led the bloody 1984 operation to remove Sikh separatists from the Golden Temple in Amritsar.

Amritsar, it turns out was to be our first stop on the trip, and this news heightened expectations because of course there is a long standing connection between the city and violent events both on the sub-continent and in London.

It is of course the site of what is known as the Jallianwala Bagh massacre which occurred on 13th April 1919. The unfortunate events of that day, ordered by Brigadier-General Reginald E.H. Dyer, led to the deaths of many hundreds of unarmed men, women and children by British army personnel. The site is now a memorial public garden which we visited and saw, rather poignantly, some of the bullet scarred walls retained as a permanent reminder of the tragedy.

Bullet scarred wall Jallianwala Bagh

Bullet shaped memorial Jallianwala Bagh

Brigadier-General Dyer left the army and died in 1927 but that was not the end of the matter.

Udham Singh Kamboj was present at the Jallianwala Bagh that day and witnessed the dreadful events. The British Lieutenant-Governor of Punjab, Michael O'Dwyer had approved Dyer's action and was believed by Udham Singh and others to be the main planner. Udham Singh planned to take his revenge by killing O’Dwyer and eventually travelled to England where on 13th March 1940 he did so by shooting and killing him. Udham Singh was convicted of murder and sentenced to death. He was hanged at Pentonville Prison on the morning of the 31st July 1940. Although buried later that afternoon within the prison grounds his remains were finally exhumed and repatriated to India in July 1974 where he is revered, particularly in Punjab, as a revolutionary and independence fighter.

More recently, there is ‘Operation Blue Star’, the 1984 Indian military operation, ordered by the then Prime Minister Indira Gandhi, and led by General Brar, to remove Sikh separatists from the Golden Temple in Amritsar.

Golden Temple Amritsar

Again many hundreds died in the assault on the Golden Temple complex itself but there were many other deaths to follow. Not least of all Indira Gandhi herself, murdered in a hail of bullets by two of her own Sikh bodyguards on 31st October 1984. One of the bodyguards was killed after both had surrendered and another was subsequently arrested as an accomplice in the murder. Both the surviving bodyguards, Satwant Singh and Kehar Singh were convicted, sentenced to death and hanged in Delhi's Tihar jail.  Following the cremation of Indira Gandhi, millions of Sikhs were displaced and thousands were killed in anti-Sikh riots.

Indira Gandhi statue Shimla

Indira Gandhi is remembered across India. There are many different buildings and institutions named after her. Statues have been erected to her. But in Amritsar I did not see any such public recognition or feel any great affection for her. 

In addition General Arun Shridhar Vaidya, the Chief of Army Staff of the Indian Army at the time of Operation Blue Star, was shot dead in Pune on 10th August 1986 while driving his car home from the market. In 1989, Sukhdev Singh Sukha and Harjinder Singh Jinda were sentenced to death for the killing and were hanged on 9th October 1992.
 
All of these events were faithfully recounted to us by our excellent guide and travelling companion, Vikram Singh Rathore, as we made our way through Punjab, Himachal Pradesh and Delhi. 


Vikram Singh Rathore and friends

We were fortunate enough to be able to visit the Golden Temple or Harmandir Sahib twice. Once to see the temple complex itself during the day and then later that evening to witness Palki Sahib when the Granth Sahib (Holy Book) is carried in procession along the bridge to its "bed" in the Akal Takht. This nightly ceremony provides a chance for male pilgrims and visitors to actively participate in the veneration of the Holy Book as the heavy palanquin is passed along the shoulders of the worshippers.


Palki Sahib

Which I suppose brings me full circle back to London. 

I do not know why General Brar was attacked and will not speculate on the reasons. On 4th October, Scotland Yard announced that they had arrested three people for the attack. Further arrests followed and two men, Barjinder Singh Sangha and Mandeep Singh Sandhu, were, on 8th October, charged with wounding with intent to do grievous bodily harm on the general. Barjinder Singh Sangha was also charged with common assault on the general's wife, Meena.

Westminster magistrates remanded them in custody and adjourned the case to 7th December when they are due to appear at Southwark Crown Court. These matters will fall to be considered by judge and jury applying due process but of one thing I am certain. Whatever the outcome, there will be no hanging.

UPDATE 1st August 2013 – The BBC reported that Mandeep Singh Sandhu, 34, of Birmingham, Dilbag Singh, 37, and Harjit Kaur, 39, of London were this week convicted at Southwark Crown Court of wounding with intent. Barjinder Singh Sangha, 33, of Wolverhampton, had admitted the charge. The trio, along with Singh Sangha, will be sentenced on 19 September.