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O' Keefe & Anor v Secretary Of State For Environment & Anor [1997] EWCA Civ 2219 (29 July 1997)
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[1997] EWCA Civ 2219
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ANNA MARIE O'KEEFE; MICHAEL JOHN CAMERON O'KEEFE v. SECRETARY OF STATE FOR ENVIRONMENT and ISLE OF WIGHT COUNTY COUNCIL [1997] EWCA Civ 2219 (29th July, 1997)
IN
THE SUPREME COURT OF JUDICATURE QBCOF 94/1223/D
COURT
OF APPEAL (CIVIL DIVISION)
ON
APPEAL FROM THE HIGH COURT OF JUSTICE
QUEEN'S
BENCH DIVISION
CROWN
OFFICE LIST
MR.
JUSTICE PILL
Royal
Courts of Justice
Tuesday,
29th July 1997
Before:
LORD
JUSTICE HIRST
LORD
JUSTICE MUMMERY
SIR
RALPH GIBSON
-
- - - - - -
(1)
ANNA MARIE O'KEEFE
(2)
MICHAEL JOHN CAMERON O'KEEFE
Applicants
-v-
(1)
SECRETARY OF STATE FOR THE ENVIRONMENT
(2)
ISLE OF WIGHT COUNTY COUNCIL
-
- - - - - - -
(Transcript
of the Handed Down Judgment of Smith Bernal Reporting Limited, 180 Fleet
Street, London, EC4A 2HD. Telephone No: 0171-831 3183. Shorthand Writers to
the Court.)
-
- - - - - -
THE
APPELLANT/APPLICANT MR. O'KEEFE appeared in Person.
MR.
N. PLEMING Q.C. (instructed by the Treasury Solicitor) appeared on behalf of
the Secretary of State for the Environment.
MR.
D. BRAHAM Q.C. (instructed by the Solicitor, Isle of Wight County Council)
appeared on behalf of the Second Respondent, the Isle of Wight County Council.
-
- - - - - -
J
U D G M E N T
(As
approved by the Court)
Crown
Copyright
MUMMERY
LJ
The
Appeal
On
24 June 1994 Pill J dismissed a motion dated 13 August 1992 by Mr & Mrs
O'Keefe for an order that the confirmation by the Secretary of State for the
Environment on 3 July 1992 of the Windmill Wood Chale Isle of Wight
Modification Order No 1 1991 (the Order) be quashed. He also set aside two
orders made by Kennedy J on 2 October 1991 granting leave for judicial review.
The
hearing before Pill J lasted 5 days. All three parties, Mr & Mrs O'Keefe,
the Applicants; the Secretary of State for the Environment, the first
Respondent; and the Isle of Wight County Council (the Council), the second
Respondents, were represented by leading counsel.
The
challenge to the Order involves the construction and application of the
National Parks and Access to the Countryside Act 1949 (the 1949 Act), the
Wildlife and Countryside Act 1981 (the 1981 Act) and the Highways Act 1980 (the
1980 Act) to a long running and hard fought dispute about a claimed public
footpath, which has already been the subject of a successful application for
judicial review against the Council before Macpherson J on 16 February 1989. He
quashed an earlier modification order made by the Council on 29 February 1988:
see
R
v. Isle of Wight CC,ex p O'Keefe
(1989)
59 P & CR 283, though it was later doubted whether he had any jurisdiction
to make that order:
R
v.Cornwall CC, ex p Huntington
[1992]
3 All E.R.566 at 575h.In making the Order the Council attempted to follow what
that judge said was "the right course" on p 17 of the transcript of his
judgment.
Mr
& Mrs O'Keefe applied to Pill J for leave to appeal. They obtained leave,
served a notice of appeal dated 23 August 1994 and engaged in a three day
hearing in this court. On this occasion they conducted their case in person
with Mr O'Keefe as advocate, assisted by Mrs O'Keefe in the presentation of
legal arguments summarised in 106 pages of typed script. The submissions
appeared to be the product of years of research into the law affecting judicial
review, into the complex legislation on public rights of way and into the
detailed factual history of this dispute and of footpaths generally in the Isle
of Wight. Delay in the hearing of this appeal has to some extent been caused by
Mr & Mrs O'Keefe's failure to lodge on time the relevant bundles of
documents in accordance with court requirements.
Factual
Background
In
1986 Mrs O'Keefe bought about 35 acres of land in the vicinity of Chale. Since
1987 Mr & Mrs O'Keefe, who both occupy the land, have resisted attempts to
include a disputed public footpath in what is claimed to be " a definitive map
and statement" prepared by the Council pursuant to the provisions of section 32
of the 1949 Act. Modification orders were made by the Council, first in 1988
and again in 1991, in purported performance of their duty, as the surveying
authority, under Section 53 of the 1981 Act to keep the definitive map and
statement under continuous review.
The
Secretary of State became embroiled in the dispute, which is essentially
between Mr & Mrs O'Keefe and the Council, because the procedure relating to
orders under section 53, as set out in Schedule 15 to the 1981 Act, provides
for the submission to the Secretary of State of certain orders, made by the
surveying authority, modifying the definitive map and statement. In accordance
with the prescribed procedure he may confirm the order, with or without
modifications. The Order was made by the Council on 15 February 1991 and was
confirmed by the Secretary of State. The salient events,though examined and
debated in detail at the hearing, may be briefly stated for the purpose of this
judgment.
The
application for an order modifying the definitive map and statement by the
addition of a public footpath over Mr & Mrs O'Keefe's land at Windmill Wood
was made on 25 July 1989 by the Chale Parish Council. The footpath is 276
metres long. It joins Chale lane with an existing footpath (C 28) which runs
north to south through Mr & Mrs O'Keefe's wood.
On
15 February 1991 the Council made the Order in the terms set out in the
schedule headed " Modification of Definitive Map".
"Description
of path or way to be added:
A
public footpath commencing at a gateway (Point D on the attached map) on Chale
Lane, Chale, Isle of Wight, approximately 12 metres south of the junction with
Gladices lane, passing west for 86 metres to point B on the attached map then
turning approximately south west for a further 190 metres to join Public
Footpath C 28 to Point A on the attached map. The footpath has a width of 1
metre and a total length of 276 metres".
The
Order followed a resolution at a meeting of the Rights of Way Sub-Committee of
the Council held at County Hall, Newport on Thursday, 10 January 1991. The
members of the Sub-Committee considered the application for a modification
order in the light of specified documents - the Report of the County Secretary
and Solicitor and his advice on the legal background; the report of the County
Surveyor, with background papers, and his findings on user evidence and
documentary evidence; the Joint Report of the County Secretary and Solicitor
and the County Surveyor; land owner/occupier evidence; landowners' comments and
submission from landowners headed " O'K Submission 1990" (11 pages with
evidence), attached as Appendix 1 to the Report of the County Secretary and
Solicitor; consultation with relevant local authorities; and local members'
comments. The Sub-Committee, whose proceedings were taped and transcribed,
considered the evidence in detail with the Council's officers and concluded-
"
(1) That there was sufficient evidence of use by the public over the full 20
year period, uninterrupted and as of right.
(2)
That the character of the way was appropriate to public use.
(3)
That there was no evidence that the owners had no intention during the 20 year
period to dedicate it."
It
was then resolved as follows-
"That
a modification order be made adding to the Definitive Map a footpath between C
28 and Chale Lane at Windmill Wood, Chale, along the route marked A B C D on
Map 1 as submitted to the meeting on the Rights of Way Sub-Committee held on 10
January 1991."
On
22 March 1991 Mr & Mrs O'Keefe objected to the modification order. The
Council accordingly submitted it to the Secretary of State for confirmation.
On 6 June 1991 the Secretary of State's Planning Inspectorate wrote to Mr &
Mrs O'Keefe informing them that, in view of their objection, it was proposed to
hold a local inquiry into the matter. The letter enclosed the Council's
statement of the grounds on which they considered that the order should be
confirmed and their observations on the objections. The O'Keefes sought leave
for judicial review which was granted by Kennedy J on 2 October 1991.
By
letter dated 28 April 1992 Mr & Mrs O'Keefe stated that they wished to
withdraw their objections to the Order. They wished to proceed with their
application for judicial review of the Order and the court was precluded from
entertaining the application until after the Order had been confirmed. That
was a consequence of the decision in
R
-v- Cornwall County Council Ex Parte Huntington
[1992] 3 All E.R. 566 in which the Divisional Court held that paragraph 12 (3)
of Schedule 15 to the 1981 Act operated to oust the jurisdiction of the court
to hear grounds of complaint by way of judicial review against a local
authority who made a modification order, until that order was confirmed. That
decision was later affirmed by the Court of Appeal: [1994] 1 All E.R. 694.
Mr
& Mrs O'Keefe made it clear in the letter that they were not withdrawing
their objections to the decision-making process of the Council under challenge
by way of judicial review.
By
letter dated 5 June 1992 the Inspector appointed by the Secretary of State (Mr
AT Gray) to hold the local inquiry confirmed the Order stating in paragraph 3
of his letter-
"
The order was submitted to the Secretary of State because there was one
unresolved objection, but it has since been withdrawn and the order is now
unopposed. I have therefore decided, in exercise of the powers transferred to
me, to confirm the order."
The " unresolved objection" referred to in the letter was that of Mr &
Mrs O'Keefe.
The
Relevant Legislation
It
is common ground that the relevant statutory provisions concerning public
footpaths are contained in Section 31 (1) and (2) of the 1980 Act. They are
derived from equivalent provisions in the Rights of Way Act 1932 and facilitate
the proof of dedication to the public by providing for a rebuttable statutory
presumption of dedication arising from uninterrupted actual use of a way by the
public as of right over a period of 20 years or more -
"(1)
Where a way over any land, other than a way of such a character that use of it
by the public could not give rise at common law to any presumption of
dedication, has been actually enjoyed by the public as of right and without
interruption for a full period of 20 years, the way is to be deemed to have
been dedicated as a highway unless there is sufficient evidence that there was
no intention during that period to dedicate it
(2)
The period of 20 years referred to in subsection (1) above is to be calculated
retrospectively from the date when the right of the public to use the way is
brought into question, whether by a notice such as is mentioned in subsection
(3) below or otherwise."
These provisions are pertinent to the appeal, as Mr & Mrs O'Keefe assert
that, in the exercise of the powers and in the operation of the procedures
under the 1981 Act, the Council have misinterpreted and misapplied both these
provisions and precedents of high authority on the proper construction of these
provisions or their equivalent in earlier legislation. The impact of the 1981
Act on the provisions in the 1980 Act makes it necessary to examine the
relevant provisions of both the 1949 Act and the 1981 Act.
An
object of that legislation (in its material parts) was-
".......
to avoid tiresome and expensive litigation between individuals over disputed
rights of way."
See
R v. Secretary of State for the Environment Ex p. Burrows
[1991]
2QB 354 at 364C.
The
method chosen by Parliament was to confer powers on local authorities to
prepare and keep under continuous review definitive maps and statements. Public
rights of way, which had been ascertained, would be recorded in maps and in
statements providing conclusive evidence of their existence in any dispute
which might otherwise have been litigated in the courts at private or public
expense.In this way there would be a permanent,up-to-date and conclusive record
of this country's footpaths, memorably described by one writer as "
inscriptions upon the landscape " and frequently celebrated in English poetry
and prose.
In
defining the extent of the powers conferred and the procedures to be followed
Parliament attempted the difficult task of achieving a just balance between, on
the one hand, the private property interests of landowners affected by public
footpaths and bridleways, and, on the other hand, the recreational and access
interests of the public, whether they be ramblers, riders or just those
who,after the labours of the day, enjoy a quiet stroll across a cornfield or a
meadow on a summer evening.
Powers
and Duties of Council
The
relevant powers of the Council concerning the ascertainment of public rights of
way are contained in Section 53 of Part III of the 1981 Act. Section 53
imposes a duty to keep the definitive map and statements under continuous
review. In this case the relevant definitive map and statement is defined in
Section 53(1) as meaning -
"(a)
the latest revised map and statement prepared in definitive form for that area
under section 33 of the 1949 Act...."
Subsection
(2) defined the duty of the Council in these terms-
"(2)
As regards every definitive map and statement, the surveying authority shall -
(a)
as soon as reasonably practicable after the commencement date, by order make
such modification to the map and statement as appear to them to be requisite in
consequence of the occurrence, before that date, any of the events specified
in subsection (3); and
(b)
as from that date, keep the map and statement under continuous review and as
soon as reasonably practicable after the occurrence, on or after that date, of
any of those events, by order make such modification to the map and statement
as appear to them to be requisite in consequence of the occurrence of that
event."
Subsection
(3) specifies the events referred to in subsection (2). The material provision
states-
"
(b) the expiration, in relation to any way in the area to which the map
relates, of any period such that the enjoyment by the public of the way during
that period raises a presumption that the way has been dedicated as a public
path;
(c)
the discovery by the authority of evidence which (when considered with all
other relevant evidence available to them) shows -
(i)
that a right of way which is not shown on the map and statement subsists or is
reasonably alleged to subsist over land in the area to which the map relates,
being a right of way to which this Part applies;"
It
is provided in subsection (5) that any person may apply to the authority for an
order under subsection (2) which makes such modifications as appears to the
authority to be requisite in consequence of the occurrence of one or more
events falling within paragraph (b) or (c) of subsection (3).
Section 56 states that a definitive map and statement shall be conclusive
evidence as to the particulars contained therein to the extent provided.
In
R
v.Secretary of State for Wales,ex p Emery
(9
July 1997, unreported) the Court of Appeal( Nourse, Roch and Phillips LJJ)
approved the approach of Owen J to the construction of these provisions in
R
v. Secretary of State for the Environment,ex p Bagshaw
(1994)
68 P & CR 402, an authority cited to us in argument. At p 23 of the
transcript Roch LJ said-
"...where the applicant for a modification order produces credible evidence
of actual enjoyment of a way as a public right of way over a full period of 20
years,and there is a conflict of apparently credible evidence in relation to
one of the other issues which arise under s 31, then the allegation that the
right of way subsists is reasonable and the Secretary of State should so find,
unless there is documentary evidence which must inevitably defeat the claim
either for example by establishing incontrovertibly that the landowner had no
intention to dedicate or that the way was of such a character that use of it by
the public could not give rise at common law to any presumption of dedication."
The
provisions of schedule 14 have effect as to the making and determination of
applications under subsection (5); and the provisions of schedule 15 have
effect as to the making, validity and date of coming into operation of other
orders under subsection (2): see section 53 (6).
The
Procedural Requirements
Schedule
15 contains the procedure to be followed in connection with, inter alia, orders
under section 53. After provisions for consultation before making an order and
publicity on making an order, the schedule provides the procedures to be
followed in the case of unopposed orders and of opposed orders, and for the
questioning of the validity of orders after they have been made -
"6
(1) If no representations or objections are duly made, or if any so made are
withdrawn, the authority may -
(a) confirm the order without modification ; or
(b) if they require any modification to be made, submit the order to the
Secretary of State for confirmation by him.
(2) Where an order is submitted by the Secretary of State under subparagraph
(1) the Secretary of State may confirm the order with or without modifications.
7
(1) If any representation or objection duly made is not withdrawn the authority
shall submit the order to the Secretary of State for confirmation by him.
(2) Where an order is submitted to the Secretary of State under sub-paragraph
(1), the Secretary of State shall either:-
(a) cause a local inquiry to be held; or
(b) afford any person by whom a representation or objection has been duly made
and not withdrawn an opportunity of being heard by a person appointed by the
Secretary of State for the purpose
(3) On considering any representations or objections duly made and the report
of the person appointed to hold the inquiry or hear representations or
objections, the Secretary of State may confirm the order with or without
modifications."
Both
paragraphs are material because Mr & Mrs O'Keefe did object to the making
of the order and made representations against it. They later withdrew their
objections to the making of the order after the Council had submitted the order
to the Secretary of State for confirmation by him.
The
later paragraphs in the schedule relating to local inquiries, the appointment
of inspectors and for publication of formal decisions and orders may be
omitted, but paragraph 12 is relevant as it sets out the procedure for
questioning the validity of an order made under section 53 -
"
12 (1) If any person is aggrieved by an order which has taken effect and
desires to question its validity on the ground that it is not within the powers
of section 53 and 54 or that any of the requirements of this Schedule have not
been complied with in relation to it, he may within 42 days from the date of
publication of the notice under paragraph 11 make an application to the High
Court under this paragraph.
(2)
On any such application the High Court may, if satisfied that the order is not
within those powers or that the interests of the applicant have been
substantially prejudiced by failure to comply with those requirements, quash
the order, or any provision of the order, either generally or in so far as it
affects the interests of the applicant.
(3)
Except as provided by this paragraph, the validity of an order shall not be
questioned in any legal proceedings whatsoever."
The
Role of this Court
Before
dealing with the detailed submissions of Mr O'Keefe, it is important to be
clear about the limits on the function of this court. It is not the function of
this court, nor was it the function of Pill J -
(1) to
decide whether or not, on all the evidence and on the true construction of
section 31 of the 1980 Act, there is a public footpath across Mr & Mrs
O'Keefe's land; this is not a private law action for trespass or for an
injunction or for a declaration that a public right of way does or does not
exist;
(2) to
entertain an appeal, by way of a re-hearing in this court, against the decision
of the Council to make the Order or against the decision of the Secretary of
State to confirm the Order;
It
cannot be over emphasised that the
only
function
of this court is to decide whether Pill J was right or wrong in rejecting Mr
& Mrs O'Keefe's challenge to the validity of the Order on the limited
grounds specified in paragraph 12 of Schedule 15 i.e whether the Order is
within the powers of section 53 and whether there has been compliance with the
procedural requirements of the schedule.
I
shall deal with each of Mr & Mrs O'Keefe's points in turn.
The
Confirmation Point (paragraphs 6 & 7 of Schedule 15)
Mr
O'Keefe submitted that the Secretary of State had no power to confirm the Order
after they had withdrawn their objections. On that event the Secretary of State
should have released the Order to the Council, as only the Council have power
to confirm an unopposed order. Alternatively, even if the Secretary of State
had power to confirm the order, he could not do so without first holding an
local inquiry. He did not do so.
This
argument was rejected by Pill J. He held that the Secretary of State had power
to confirm the Order, as the Order had been submitted to him. The objection to
the confirmation of the Order had by then been withdrawn and the provisions of
schedule 15 did not require the Secretary of State to refer the order back to
the Council for them to confirm. In these circumstances there was no
obligation to hold a local inquiry. Further, even if there had been a failure
to comply with the procedural requirements of schedule 15, there was no
substantial prejudice to Mr & Mrs O'Keefe: See paragraph 12 (2).
In
my judgment, the judge correctly accepted the submissions of the Secretary of
State on this point. The legal position may be summarised as follows:-
(1) After
the Order was made by the Council on 15 February 1991, Mr & Mrs O'Keefe
objected by letter of the 22 March 1991.
(2) In
accordance with paragraph 7(1) the Council submitted the Order to the Secretary
of State for confirmation by him. At that date it was an opposed order.
(3) After
the Secretary of State had become seized of the matter, the Inspectorate wrote
to Mr & Mrs O'Keefe on the 6 June 1991 informing them that the Order had
been submitted for confirmation; that the Order fell to be determined by an
Inspector under paragraph 10 of Schedule 15; and that, pursuant to paragraph 7,
it was proposed to hold a local inquiry. On 28 April 1992 Mr & Mrs O'Keefe
wrote to the Department of the Environment stating that they wished to withdraw
their objection to the Order. As already mentioned, they took this step so
that they could proceed with their challenge to the Order in the light of the
Divisional Court's decision in
Ex
Parte Huntington
(supra) on the 20 February 1992.
(5) As
Mr & Mrs O'Keefe had withdrawn their objection to the order and there were
no other objections to consider, there was no longer any point in holding a
local inquiry and there was no impediment to the Secretary of State proceeding
to exercise his discretion to confirm the order without modification. As the
decision had been assigned to an inspector, he was the appropriate person to
confirm the Order.
(6) The
withdrawal of the objection by Mr & Mrs O'Keefe did not, on the proper
construction of paragraph 7, deprive the Secretary of State of power to confirm
the Order or require him to remit the Order to the Council.
(7) The
provisions do not require the Secretary of State to give a reasoned decision
for confirmation of an order to which only one objection was made and then
withdrawn.
(8) The
provisions do not require that the Secretary of State continue to hold a local
inquiry to consider an order when the only objection to it has been withdrawn.
No practical purpose would be served in so doing.
(9) The
failure (even if, contrary to my view, there was such an obligation, as is
contended for) to do any of these things has not caused any substantial
prejudice to Mr & Mrs O'Keefe. They expressly withdrew their objection to
the Order so that it could be confirmed. That has not prevented them from
pursuing their challenge to the decision-making process of the Council.
Indeed,it enabled them to continue to do that. In these proceedings they have
been able to advance all the arguments allowed by paragraph 12 for a challenge
on the grounds of excess of power and procedural irregularity.
(10) Any
prejudice which they may have suffered by not having a local inquiry at which
they could challenge the evidential material relied on by the Council was a
consequence of their own considered decision to withdraw their objection. If
the local inquiry had taken place the Inspector could simply have said to
them,lawfully and reasonably, " I thought you had withdrawn your objection;
there is no point in proceeding with this inquiry. I confirm the order, as
there are no objections."
Definitive
Map and Statement Point
On
this point Mr O'Keefe submitted that there was no power to make a modification
order under Section 53 (2) unless there was in existence a definitive map and
statement, properly prepared in compliance with the 1949 Act. Without such a
definitive map and plan, there was nothing capable of being modified or
reviewed. He contended that there was no definitive map or statement for a
variety of reasons: the Council had not carried out the requisite survey; the
Council had not considered particulars relating to the position, width,
boundaries and condition of the paths; and the Council had not formally adopted
or annexed the survey cards to the map.
In
support of this submission Mr O'Keefe referred in detail to the provisions on
public footpaths in Part IV of the 1949 Act. Section 27(1) imposed on the
Council the duty to carry out a survey of public paths and to prepare a draft
map showing footpaths " as may appear to the council to be appropriate,
wherever in their opinion such a right of way subsisted,or is reasonably
alleged to have subsisted, at the relevant date. " A duty was also imposed on
the Council by section 28 to consult with District and Parish Councils as to
the arrangements to be made for the provision by them of information for the
purposes of the survey. Under section 28 (4) it was the duty of those local
councils to collect and furnish information to the surveying authority. It was
then for the Council to prepare a draft map of their area and, in accordance
with section 27(4), to annex to the map a statement "specifying the relevant
date and containing such particulars appearing to the authority to be
reasonably alleged as to the position and width thereof, or as to any
limitations or conditions affecting the public right of way thereover, as in
the opinion of the authority it is expedient to record in the statement."
On
the basis of these statutory provisions Mr O'Keefe contended that -
(1)
The Council had never discharged their duties in the preparation of the two
necessary documents, the definitive map and the statement. On the contrary,
they had misunderstood the 1949 Act and frustrated its purpose. They had never
surveyed the footpaths or investigated and checked the information provided to
them by the District and Parish Councils. They had left it to those councils to
do the surveys and had wrongly treated the survey cards completed by them as
the end result. They had not prepared or published their own statement
containing the statutory particulars of the paths.
(2)
References to the Minutes of the Council's Roads Committee and Rights of Way
Sub-Committee for 1950 , 1951 and 1952 showed that the Council had proceeded in
this unauthorised way, wrongly regarding the other councils as the surveying
bodies.
(3)
The
result was that there was no definitive map or statement which complied with
the requirements of the legislation, no conclusive evidence of any footpaths in
the Isle of Wight under section 32 (4) of the 1949 Act and nothing capable of
modification by the Council under section 53 (1) of the 1981 Act. Although Part
III of the 1st Schedule to the 1949 Act contained provisions as to the validity
of maps and statements, precluding them from being "questioned in any legal
proceedings whatsoever" (paragraph 10), they did not apply, as there were no
maps or statements which satisfied the requirements of the Act and there was
nothing for those ouster provisions to bite on.
Pill
J was against Mr & Mrs O'Keefe on these points. He held that a " statement
" within the meaning of section 27(4) of the 1949 Act and Section 53 (2) of the
1981 Act was in existence, even though the survey cards were not physically
annexed to the map. There was therefore power to modify the map and statement
under Section 53 (2).
In
my judgment, Pill J came to the correct conclusion. There was evidence that a
total of 1,353 cards came into existence and were kept in a filing cabinet in
the same room as the map. They are bulky. The information on the cards was
properly considered by the appropriate committee of the Council.Substantial
information about the paths is provided. In many cases (232) further
particulars were requested. Many cards were amended. Some were removed.
Decisions,recorded in the Minutes, were taken on practical matters. The cards
have been regarded as the statement, made public and treated as valid for many
years, though no further document was prepared, published or physically
attached to the map. The relevant date is on the map, but not on the cards. The
date of the first map was 11 November 1952 and of the First Review 8 February
1968. I agree with the judge that the cards constitute a statement for the
purpose of the legislation. The 1949 Act did not require the statement to be in
any particular documentary form or to be adopted in a particular manner or to
be physically attached to the map. The statement is intended to accompany and
be read with the map. Neither makes much sense without the other. Together they
constitute substantial compliance with the statutory requirements. The
provisions of paragraph 10 of the 1st schedule to the 1949 Act prevent their
validity from being questioned in these proceedings.
The
Role and Powers of the Council under the 1949 and 1981 Acts
Mr O'Keefe challenged the power of the Council to make the Order on what he
described as "administrative and constitutional law" grounds. He argued that
the Council had no power to make an order under section 53 of the 1981 Act
effective to create a public footpath across the land owned by his wife without
a prior judicial determination of the facts and the law. He criticised the
reference in the judgment of Pill J to the Council as " the relevant fact
finding body" whose findings are given a high degree of respect in the court of
review. The point was developed by reference to authority along the following
lines:-
(1) The administrative function of the Council was to ascertain rights
of way by a survey and by consideration of the factual and legal situation
existing at the relevant date. It was then their duty to record existing rights
of way on the definitive map and statement. Section 66 of the 1981 Act defined
a right of way to which Part III applied as "a right of way such that the land
over which the right
subsists
is
a public path..." It was not within their power to adjudicate upon disputed
property rights and create public rights where none subsisted,or to make
decisions with expropriatory consequences for landowners. It was ultra vires
for them to do so.The resolution of a dispute about a public right of way was a
matter for the courts, not for the Council.
(2)
The power to modify under section 53(3)(c)(i) of the 1981 Act was confined to
cases where new evidence about existing rights as at the relevant date had been
discovered since that date and it became necessary to correct a mistaken entry
in or omission from the map or statement. In this case no new evidence was
discovered about an existing right of way which should have been put on the map
at the date of review in November 1968. That power did not extend to cases
where the right did not exist at the relevant date. This right of way did not
exist in 1968; the period relied on for the modification order was 1965 to
1985. Disputed new rights have to be litigated in the courts. They cannot be
created by administrative actions of a recording authority.
(3) A contrary construction would confer on the Council a judicial
function. That cannot have been intended in relation to disputed public rights
of way governed by section 31 of the 1980 Act. A presumption of dedication of
a path to the public under section 31 and conclusive evidence of its existence
could not arise simply from the making of an allegation, however reasonable,
that such a right existed (that being the diluted test referred to in the 1949
and 1981 Acts.) A presumption of dedication could only be raised on specific
grounds and properly established by a judicial process for determining the
facts and applying the law to them.
(4)
The Council had only an administrative power to determine the application for
an order to modify the map and statement and to produce a record of an existing
right; they had no judicial power to declare or to determine the existence of
the right of way. There were many reasons why the Council could not qualify as
a judicial fact-finding tribunal determining civil rights : they were not
impartial, as they were a judge in their own cause;they were not independent;
they had no judicial procedure (neither a local inquiry nor the inspector
exercised a judicial function); the decisions of the Council were taken by lay
members (described by Mr O'Keefe as "little more than puppets") with no
relevant expertise; there was no public hearing of the dispute about the right
of way; the landowner affected by the order was not consulted or heard before
the order was made-he was only informed after it was made.
Mr
O'Keefe supported these submissions by reference to the Tribunals and Inquiries
Act 1958,to Article 6(1) of the European Convention on Human Rights and to the
pathbreaking decision of the House of Lords in
Anisminic
v. Foreign Compensation Commission
[1969] 2 AC 147 concerning the fundamental importance of confining areas of
judicial inquiry, committed by Parliament to bodies other than the courts,
within the legal scope of the statutory powers specially conferred.
In my judgment, Mr O'Keefe's arguments do not impact on the validity of the
Order. They are contrary to the object of the legislation and they
misinterpret the scheme and context of the statutory procedure for the
attainment of that object. The legal position is as follows:-
(1) When the Council received the application from the Chale Parish
Council to modify the definitive map they were under a duty to decide whether
to make the Order or not.
(2)
The
Council decided to make the Order, after following the prescribed procedure and
acting within the scope of the powers conferred on them. Evidence was
discovered and considered by the Council which they were entitled to regard as
a reasonable allegation that a public right of way subsisted over the O'Keefe's
land.
(3)
The Order had no effect until it was confirmed. It was brought to the attention
of interested persons, including Mr and Mrs O'Keefe, who objected.The
consequence was that the Order was referred to the Secretary of State who
directed a local inquiry to hear representations and objections. That provided
the statutory opportunity for the O'Keefes to challenge the factual and legal
basis of the decision to make the Order. They could themselves give evidence to
the inquiry, call witnesses to give evidence, challenge the evidence relied on
for dedication of the path to the public and make full submissions on the
evidence and the law to the inspector. This did not happen.The only reason that
it did not happen is that the O'Keefes withdrew their objection, so that there
was no longer any point in holding an inquiry into whether an unopposed order
should be made.
(4)
The point and substance of their complaints about the role and the powers of
the Council fall away once the significance of the withdrawal of their
objection is appreciated. The statutory machinery was available and was in fact
set in motion to enable the objections to the Order to be investigated by an
independent inspector. The O'Keefes themselves voluntarily surrendered the
opportunity to participate in that procedure. The arguments on "judicial"
functions and the" creation of rights" are interesting but irrelevant to the
critical questions in this case, namely whether the Council acted within their
statutory powers and in accordance with the statutory requirements. They did.
The
Highways Act Points
Mr
O'Keefe submitted that the Council, through their officials and Sub-Committee,
had misdirected themselves in law as to the proper construction and
application of Section 31 of the 1980 Act and had failed properly to analyse
and consider the evidential material relevant to the points raised under that
section. Relevant letters had not been drawn to the attention of the committee.
He contended that there was an absence of intention to dedicate and that there
was sufficient evidence before the Sub-Committee to show that there was no
intention to dedicate the path as a public footpath; that the Council's
officers had wrongly advised the Sub-Committee that it was always necessary for
the landowner to make his lack of intention to dedicate manifest; and that
there was no evidence of lack of intention. Wrong advice had been given about
the burden of proof.The burden was on the claimant to prove that there was an
intention to dedicate to the public and that burden had not been reversed by
the legislation. Mr O'Keefe cited many cases on this point and contended that
Scott L.J. was wrong in
Jones
v.Bates
[1938] 2 All E.R.237 at 244 and 245 and that Lord Denning M.R.was wrong in
Fairey
v Southampton CC
[1956]2 Q.B. 439 at 459. He also cited
Folkestone
Corporation v Brockman
[1914] A.C.338 at 352 and 354. He took the point as to the date when public
user had been brought into question (The Isle of Wight Motorcycle Club
incident). The Council had taken 1985 as the relevant date. That was
erroneous. According to Mr O'Keefe the relevant date was 1987. More
fundamentally, he submitted that the material considered by the Sub-Committee
did not support a case of user by the public " as of right". The evidence
gathered from the questionnaires and from interviews with members of the public
did not address the crucial issue whether the public regarded the path as a
public path which they had a legal right to use. There was strong evidence of
tolerated use by close neighbours, which was not the same as user as of right
by the general public. Further, the user in question was of such a kind (eg
wandering at large and deviation to avoid a marshy area) that it could not
support the existence of a right of way. A point had also been raised in the
notice of motion as to the lack of capacity of a limited owner (i.e. a period
in which the land was held in trust) to dedicate, but, as that was abandoned by
leading counsel at the hearing below and not raised in the notice of appeal,
it is unnecessary to consider it.
Mr O'Keefe relied on further authorities on the 1980 Act and on the
Rights of Way Act:
Merstham
Manor Ltd v Coulsdon and Purley U.D.C.
[1937]
2 K.B.77 at 81,82;
R
v Secretary of State for the Environment,ex p Cowell
[1995]J.P.L.851
and
Jaques
v Secretary of State for the Environment
[1995]J.P.L.
1031.
On
this clutch of contentions Pill J reached the following conclusions with which
I agree-
(1) Under
the legislation the Council by their Sub-Committee were the relevant body to
consider and make a decision on the application of the 1980 Act and the 1981
Act to the facts. They did so.
(2) The
Council were not required to give a reasoned decision in relation to the making
of the modification order.
(3) The
relevant Sub-Committee considered a mass of evidence (referred to above) from
various sources at the meeting on the 10 January 1991 when they made the
resolution, on the basis of which the modification order was made. In
considering Mr O'Keefe's criticisms of the self-directions on law in respect of
the decision it is important to read all the documents and the transcript of
the meeting as a whole and not to examine passages taken out of context.
(4) There
had been no self misdirection as to the legal meaning of user "as of right" in
Section 31 (1) of the 1980 Act. The legal advice given to the committee was
accurate and adequate. The relevant issue was sufficiently considered by
reference to whether the public use without interruption for 20 years was in
the honest belief in a legal right to use it as a public footpath. There was
ample material to support the view that the user was peaceable, open, not by
permission and as of right. The committee were also entitled to conclude on the
material before them that there was insufficient evidence of lack of intention
to dedicate during the relevant period. There was no misdirection on the burden
of proof.
(5) The
relevant Sub-Committee considered sufficiently the evidence about wandering at
large, the character of the footpath and the statements and comments of the
former owners, as well as of Mr & Mrs O'Keefe.
Conclusion
In
brief, the decision of Pill J on all the above points was correct. The Order
was within the powers of the Council and there was no failure to comply with
the requirements for making the Order. This appeal should be dismissed, both as
regards the motion to quash the Order and the two orders granting leave for
judicial review made before the decision in
Ex
p Huntington
(supra).
Sir
Ralph Gibson - I agree
Hirst
LJ - I also agree
Order:
Appeal dismissed; costs of the appeal to be the Respondent Isle of Wight's
costs; Secretary of State to have 50% of his costs of the appeal; application
for leave to appeal to the House of Lords refused.
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