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Manchester Airport Plc v Dutton & Ors [1999] EWCA Civ 844 (23 February 1999)
URL: http://www.bailii.org/ew/cases/EWCA/Civ/1999/844.html
Cite as:
[1999] 1 EGLR 147,
[1999] 2 All ER 675,
[2000] 1 QB 133,
[1999] 3 WLR 524,
[1999] EWCA Civ 844,
[1999] EG 31,
[2000] QB 133,
(2000) 79 P & CR 541
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IN
THE SUPREME COURT OF JUDICATURE
QBENF
99/0078/1
IN
THE COURT OF APPEAL (CIVIL DIVISION)
ON
APPEAL FROM MANCHESTER DISTRICT REGISTRY
(MRS
JUSTICE STEEL
)
Royal
Courts of Justice
Strand
London
WC2
Tuesday
23 February 1999
B
e f o r e:
LORD
JUSTICE KENNEDY
LORD
JUSTICE CHADWICK
-
- - - - -
MANCHESTER
AIRPORT PLC
Plaintiff/Respondent
-
v -
LEE
DUTTON & OTHERS
Defendants/Appellants
-
- - - - -
(Transcript
of the handed down Judgment by
Smith
Bernal Reporting Limited, 180 Fleet Street,
London
EC4A 2HD
Tel:
0171 421 4040
Official
Shorthand Writers to the Court)
-
- - - - -
MR
C MAILE
appeared in person and on behalf of the other Appellants
MR
T KING QC
(Instructed by the Legal Department, Manchester Airport plc) appeared on behalf
of the Respondent
-
- - - - -
J
U D G M E N T
(As
approved by the Court
)
-
- - - - -
©Crown
Copyright
Chadwick
LJ:
This
is an appeal against an order made on 26 October 1998 by Mrs Justice Steel in
the Manchester District Registry. By her order the Judge dismissed an appeal
by four of the six named defendants to these proceedings, as originally
constituted, against an order for possession made by the District Judge on 18
September 1998 under Order 113 rule 6 of the Rules of the Supreme Court 1965.
The District Judge had ordered that the plaintiff, Manchester Airport plc
(“the airport company”), do recover possession of a piece of land
forming part of Arthur’s Wood, Styal, Cheshire, in which the named
defendants and other persons unknown were said to be encamped.
The
property known as Arthur’s Wood was conveyed to the National Trust for
Places of Historic Interest or Natural Beauty (“the National
Trust”) by a conveyance dated 5 August 1980. It has been common ground
in these proceedings that the National Trust thereby became, and has remained,
the owner of that property. The wood is situate at or near to the proposed
second runway for Manchester Airport. In order to comply with conditions which
will govern the operation of the proposed second runway (when completed) the
airport company - as the operator of Manchester Airport - needs to create an
Obstacle Limitation Surface. That requires, as I understand it, a reduction of
height in obstacles within the flight path. For that purpose the airport
company need to carry out certain works (“the OLS works”) within
Arthur’s Wood. Put shortly, the OLS works appear to involve the lopping,
or in some cases the felling, of trees. The appellants are opposed to the
carrying out of those works on environmental and, I think, ecological grounds.
On
or about 19 June 1998 the appellants or others entered Arthur’s Wood and
set up encampments - including tree-houses, ropewalks and a tunnel. It is
accepted that they did so without licence or permission from the National
Trust; and that as against the National Trust they are trespassers. It may, I
think, be inferred that it was, and remains, the appellants’ intention
that their occupation will make it difficult or impossible for the airport
company to carry out the OLS works.
On
22 June 1998, very shortly after the appellants had taken up occupation within
Arthur’s Wood, the National Trust granted a licence to the airport
company. So far as material the terms of that licence are contained within the
first three clauses:
1.
In consideration of the agreements on behalf of MA hereinafter contained NT
gives MA and its contractors and agents licence to enter and occupy that part
of Arthur’s Wood Styal Cheshire shown edged red on the attached plan
(“the Land”) for the purpose set out in this Agreement.
2.
The purpose for which the licence is granted is to enable the works agreed
between the parties and set out in the document appended hereto and titled
“Trees affected by Obstacle Limitation Surface - Arthur’s
Wood” (“the Works”) to be carried out. NT gives no Warranty
that the premises are legally or physically fit for the purposes specified in
this clause.
3.
This Licence shall subsist from the date hereof until 31st March 1999
provided that if the Works have not been completed to the satisfaction of the
parties by this date this Licence shall be extended by such reasonable period
for the completion of the Works as the parties shall agree.
The
document which is said, in clause 2, to be appended to that licence has not
been put in evidence; but the description in clause 2 suggests that the OLS
works are restricted to the topping, lopping or felling of trees. Clause 5
provides that the licence is personal to the airport company and that the
rights granted shall only be exercised by the airport company, its contractors
and agents.
It
was in those circumstances that the airport company commenced these proceedings
on 7 August 1998 by the issue of an originating summons. The defendants were,
as I have indicated, six named individuals and “persons unknown”.
The summons is expressed to be a summons under Order 113 RSC. The airport
company, as plaintiff, sought an order that it recover possession of the land
edged red on the plan annexed to the summons (being a copy of the plan attached
to the licence of 22 June 1998) “on the ground that they are entitled to
possession and that the persons in occupation are in occupation without licence
or consent”.
Order
113 rule 1 RSC is in these terms:
Where
a person claims possession of land which he alleges is occupied solely by a
person or persons (not being a tenant or tenants holding over after the
termination of the tenancy) who entered into and remained in occupation
without his licence or consent or that of any predecessor in title of his, the
proceedings may be brought by originating summons in accordance with the
provisions of this Order.
The
District Judge made the order sought. Four of the six named defendants appealed
from that order. The appeal came before Mrs Justice Steel, sitting in
Manchester. Their case was presented to her, as it was in this Court, by the
fourth named defendant, Christopher Maile, in person. Mrs Justice Steel
recorded his principal submission in these terms, at page 2C-G in the
transcript of her judgment:
The
appellant submits that this order [Order 113 rule 1 RSC] is very specific in
its terms, and Manchester Airport, the plaintiff in this case, has no locus
standi to apply for such an order [for possession]. A person who is entitled to
claim possession under this order has to have a title, has to have an absolute
title and exclusive possession, and a licence to occupy which was granted to
the respondents in this case, submits Mr Maile, from 21 June of this year does
not give exclusive possession to the airport authority.
The
plaintiff, Manchester Airport, as a licensee concede in this case that they
have no absolute title to the land which is the subject of this application.
They have no exclusive possession to that land, but on behalf of the plaintiff
it is submitted that they do have the locus standi to claim possession under
Order 113 Rule 1 and Rule 6.
The
appellant limits his case to this comparatively narrow issue of law, that the
whole proceedings have been misconceived.
The
Judge described Mr Maile’s submission as a narrow but important
proposition of law. She expressed her conclusion in these terms, at pages
15E-16B of her judgment:
I
am satisfied, as was the district judge, that as a licensee, although they have
no absolute title or exclusive possession, in this case the plaintiff has the
locus standi to bring these proceedings, and that is determined by the nature
of the rights which were granted to the plaintiff, a right to occupy. The
licence gives the right of possession and this is, I am satisfied, a right of
possession which does not give an absolute title, but it does nevertheless give
a power against trespassers. That is very different from the position of
proving possession against those with an interest in the property. It is not in
issue that the defendant and others in this case are trespassers on this land.
They do not in this case claim an interest in the property. I am satisfied that
this licence gives the respondent power to seek possession against trespassers.
Also that the Order 113 procedure by originating summons was the correct means
by which the plaintiff sought to claim that power.
The
Judge dismissed the appeal. It is from that order that the four appellants
appeal to this Court. The issue, as defined by the grounds set out in the
Notice of Appeal, is in substance the same as that before the Judge: whether
the licence granted to the Airport company by the National Trust on 22 June
1998 gave to the airport company an interest in the land sufficient to enable
it to seek an order for possession under the summary procedure contained in
Order 113 RSC.
Order
113 was introduced in 1970 (by SI 1970 No 944), shortly after the decision of
this Court in Manchester Corporation v Connolly [1970] Ch 420. It had been held
in that appeal that the court had no power to make an interlocutory order for
possession. Order 113 provides a summary procedure by which a person entitled
to possession of land can obtain a final order for possession against those who
have entered into or remained in occupation without any claim of right - that
is to say, against trespassers. The Order does not extend or restrict the
jurisdiction of the court. In University of Essex v Djemal and others [1980] 1
WLR 1301 Lord Justice Buckley explained the position in these terms, at page
1304D-E:
I
think the Order is in fact an Order which deals with procedural matters; in my
judgment it does not affect in any way the extent or nature of the jurisdiction
of the court where the remedy that is sought is a remedy by way of an order for
possession. The jurisdiction in question is a jurisdiction directed to
protecting the right of an owner of property to the possession of the whole of
his property, uninterfered with by unauthorised adverse possession.
As
that passage makes clear, Lord Justice Buckley made those remarks in the
context of a claim by the owner of the relevant property. The question, in
Djemal, was whether the University could obtain an order excluding those
involved in a student protest from the whole of the campus; or only from such
part of the campus actually in their occupation, as the judge had held in the
court below. He was not addressing the question which arises in the present
case: whether the plaintiff had a right to possession at all. But, it is plain
from his remarks that he would have taken the view that that was a question
which had to be determined under the general law. If the right does not exist
under the general law, there is nothing in the new procedure introduced in
Order 113 RSC which can have the effect of conferring that right.
An
order for possession, if made under Order 113 RSC, must be in the form
prescribed by rule 6(2) - that is to say in Form 42A in Annex A to the Rules of
the Supreme Court 1965. The court orders that the plaintiff do recover
possession of the land described in the originating summons. An order in that
form is an order in rem, enforceable by a writ of possession. The nature of a
writ of possession was explained by Lord Diplock in Manchester Corporation v
Connolly, at page 428H-429D:
The
writ of possession was originally a common law writ (although it is now
regulated, as I say, by Ord. 45 r.3) under which it was ordered that the
plaintiff recover possession of the land. Like other common law remedies it did
not act in personam against the defendant. It authorised the executive power as
represented by the sheriff to do certain things, perform certain acts, in this
particular case to evict from land persons who are there and deliver possession
of the land to the plaintiff.
A
writ of possession to enforce an order made under Order 113 rule 6 must be in
Form 66A of the prescribed forms - see Order 113 rule 7(2). The writ is
addressed to the sheriff; it recites that it has been ordered that the
plaintiff do recover possession of the land; and it commands the sheriff
“that you enter upon the said land and cause [the plaintiff] to have
possession of it”. A writ in that form has been issued in the present
proceedings, but is stayed pending the outcome of this appeal.
It
is against that background that I consider the question whether the airport
company has shown that it has a right to possession of the relevant part of
Arthur’s Wood which is of the quality necessary to support the order for
possession made in these proceedings and the writ of possession issued
consequent upon that order. It is essential to keep in mind that it is not
contended by the airport company that it is, or ever has been, in actual
possession of the wood (or of any part of it) to the exclusion of the
appellants. It has been common ground that the appellants had entered the wood
and encamped there before the licence of 22 June 1998 was granted. This is not
a case in which the plaintiff can rely on its own prior possession to recover
possession of land from which it has been ousted. The airport company must rely
on the title (if any) which it derives under the licence.
It
is relevant, also, to have in mind that it has not been contended by the
appellants that, in appropriate circumstances, the airport company might not be
entitled to a personal remedy against one or more of them; for example, a
remedy by way of injunction to restrain them, individually, from interfering
with the carrying out of the OLS works under the terms of the licence. There
have been no claims for injunctions in the present proceedings - for reasons
which are understandable in the circumstances - and the availability or
otherwise of remedies in personam is not in issue on this appeal. The issue is
whether the rights which the airport company acquired under the licence of 22
June 1998 enable it to evict the appellants from the wood with the assistance
of the sheriff under a writ of possession.
It
is necessary to consider, first, the powers of the National Trust in relation
to the grant of that licence. The National Trust is a statutory corporation,
established by the National Trust Act 1907, for the purposes of promoting the
permanent preservation for the benefit of the nation of lands and buildings of
beauty or historic interest and, as regards lands, the preservation (so far as
practicable) of their natural aspect, features and animal and plant life - see
section 4 of that Act. The power of the National Trust to acquire land must, in
the absence of some specific power such as that conferred by section 4 of the
National Trust Act 1937 (power to acquire land to hold for investment
purposes), be a power to acquire that land for the purposes of promoting its
permanent preservation for the benefit of the nation. That is the statutory
objective to which,
prima
facie
,
the power to acquire land is ancillary. There has been no suggestion in the
present case that Arthur’s Wood was acquired for any purpose other than
its permanent preservation for the benefit of the nation. Land
which
is acquired for that purpose is inalienable - see section 21(2) of the Act of
1907.
Section
12 of the National Trust Act 1939 is in these terms, so far as material:
12 Notwithstanding
anything in section 21 . . . of the Act of 1907 . . . the National Trust may
grant any easement or right (not including a right to the exclusive possession
of the surface) over or in respect of any property made inalienable by or under
the said section . . .
It
is plain, therefore, that the licence of 22 June 1998, whatever its terms,
could not confer on the airport company a right to exclusive possession of the
surface of Arthur’s Wood. It could not do so because the National Trust
had no power to grant such a right. The airport company do not contend
otherwise. In those circumstances the question is whether some right enjoyed by
the airport company under the licence of 22 June 1998 (being a right less than
a right to exclusive possession) can be the basis for an order for possession -
that is to say, for an order in rem - made under Order 113 RSC.
It
has long been understood that a licensee who is not in exclusive occupation
does not have title to bring an action for ejectment. The position of a
non-exclusive occupier was explained by Mr Justice Blackburn in Allan v
Liverpool Overseers (1874) LR 9 QB 180, at page 191, in a passage cited by Lord
Justice Davies in this Court in Appah v Parncliffe Investments Ltd [1964] 1 WLR
1064, at pages 1069-1070 and by Lord Templeman in the House of Lords in Street
v Mountford [1985] AC 809, at page 818B-C. The question in Allan v Liverpool
Overseers was whether a steamship company was liable to be rated in respect of
its occupation of certain sheds which it occupied under licence from the Mersey
Docks and Harbour Board. As Mr Justice Blackburn pointed out, liability for
rates fell on a person who had exclusive occupation. He said this:
The
poor-rate is a rate imposed by the statute on the occupier, and that occupier
must be the exclusive occupier, a person who, if there was a trespass committed
on the premises, would be the person to bring an action of trespass for it. A
lodger in a house, although he has the exclusive use of rooms in the house, in
the sense that nobody else is to be there, and although his goods are stored
there, yet he is not in exclusive occupation in that sense, because the
landlord is there for the purpose of being able, as landlords commonly do in
the case of lodgings, to have his own servants to look after the house and the
furniture, and has retained to himself the occupation, though he has agreed to
give the exclusive enjoyment of the occupation to the lodger. Such a lodger
could not bring ejectment or trespass quare clausum fregit, the maintenance of
the action depending on the possession; and he is not rateable.
That
passage, as it seems to me, provides clear authority for the proposition that
an action for ejectment - the forerunner of the present action for recovery of
land - as well as an action for trespass can only be brought by a person who is
in possession or who has a right to be in possession. Further, that possession
is synonymous, in this context, with exclusive occupation - that is to say
occupation (or a right to occupy) to the exclusion of all others, including the
owner or other person with superior title (save in so far as he has reserved a
right to enter).
The
position of a licensee has received attention in the context of the statutory
protection afforded to residential occupiers. Mr Maile referred us to well
known passages in the speech of Lord Templeman in Street v Mountford [1985] AC 809. The question, in that case, was whether the rights conferred on the
occupier of rooms by an agreement described as a licence were such that the
occupier had a tenancy protected by the Rent Acts. Lord Templeman referred to
what he described as the traditional view, at page 816B-D:
The
traditional view that the grant of exclusive possession for a term at a rent
creates a tenancy is consistent with the elevation of a tenancy into an estate
in land. The tenant possessing exclusive possession is able to exercise the
rights of an owner of land, which is in the real sense his land albeit
temporarily and subject to certain restrictions. A tenant armed with exclusive
possession can keep out strangers and keep out the landlord unless the landlord
is exercising limited rights reserved to him by the tenancy agreement to enter
and view and repair. A licensee lacking exclusive possession can in no sense
call the land his own and cannot be said to own any estate in the land. The
licence does not create any estate in the land to which it relates but only
makes an act lawful which would otherwise be unlawful.
He
went on, at page 816F-G, to give an example germane to the facts in the present
case:
My
Lords, there is no doubt that the traditional distinction between a tenancy and
a licence of land lay in the grant of land for a term at a rent with exclusive
possession. In some cases it was not clear at first sight whether exclusive
possession was in fact granted. For example, an owner of land could grant a
licence to cut and remove standing timber. Alternatively the owner could grant
a tenancy of the land with the right to cut and remove standing timber during
the term of the tenancy. The grant of rights to standing timber therefore
required careful consideration in order to decide whether the grant conferred
exclusive possession of the land for a term at a rent and was therefore a
tenancy or whether it merely conferred a bare licence to remove the timber.
In
the present case the question is not whether the agreement of 22 June 1998
creates a tenancy or a licence. It does not create a tenancy, for it is
gratuitous agreement under which no rent is payable. Nor, in the present case,
is the question whether the airport company, as occupier under a licence, has
exclusive possession or a right to exclusive possession. That question is
determined by the inability of the National Trust, in the exercise of its
statutory powers, to grant a right to exclusive possession. The question is
whether a person who has a right to occupy under a licence but who does not
have any right to exclusive possession can maintain an action to recover
possession. But, in that context, the observations of Mr Justice Windeyer in
the High Court of Australia, in Radaich v Smith (1959) 101 CLR 209, at page
222, adopted with approval by Lord Templeman in Street v Mountford at page 827,
are of relevance:
What
then is the fundamental right which a tenant has that distinguishes his
position from that of a licensee? It is an interest in land as distinct from a
personal permission to enter the land and use it for some stipulated purpose or
purposes. And how is it to be ascertained whether such an interest in land has
been given? By seeing whether the grantee was given a legal right of exclusive
possession of the land for a term or from year to year or for a life or lives.
. . . A right of exclusive possession is secured by the right of a lessee to
maintain ejectment and, after his entry, trespass. . . . All this is long
established law: see
Cole
on Ejectment
(1857) pp. 72, 73, 287, 458.
The
lessee, having a right to exclusive possession, could, before entry into
possession, maintain an action for ejectment. A licensee, if he did not have a
right to exclusive possession, could not bring ejectment. A tenant or a
licensee who was in actual possession - that is to say, in occupation in
circumstances in which he had exclusive possession in fact - could maintain an
action for trespass against intruders; but that is because he relied on the
fact of his possession and not on his title.
The
licence in the present case, as it seems to me, is a clear example of a
personal permission to enter the land and use it for some stipulated purpose.
In my view, it would be contrary to what Mr Justice Windeyer described as
“long established law” to hold that it conferred on the airport
authority rights to bring an action in rem for possession of the land to which
it relates.
Faced
with what may be stigmatised as the traditional view, Mr King QC, on behalf of
the airport company, sought to persuade us that the law as to the recovery of
possession was in a state of change or development. He submitted that it was no
longer necessary to establish a right to exclusive possession in order to
maintain an action for ejectment. There was now a concept of “relative
possession”. He referred to the view expressed by the editors of Clerk
& Lindsell on Torts (17 Edition 1995), when commenting upon the passage
in the judgment of Mr Justice Blackburn in Allan v Liverpool Overseers which I
have set out. They observe, at paragraph 17-18 (at page 848):
The
typical Victorian lodger described above by Blackburn J as having non-
exclusive possession has to be distinguished from the typical modern
occupational licensee, for “in recent years it has been established that
a person who has no more than a licence may yet have possession of the
land” and the terms of the licence may confer a sufficient right of
possession.
The
quotation is from the judgment of Mr Justice Megarry in Hounslow London Borough
Council v Twickenham Garden Developments [1971] Ch 233, at page 257, to which I
shall return. But it is important to set the passage which I have just cited in
context. The question addressed in that passage is not the question in this
case. The question there addressed is whether a licensee who is in actual
occupation may have the protection of the law of trespass against intruders;
not whether he can rely on his title to evict a trespasser who is already on
the property. This appears from the first two sentences of paragraph 17-18:
It
would seem that exclusive possession against the landlord as a test for the
nature of the occupant’s interest is not conclusive as to the
occupant’s possessory interest
vis-a-vis
third
parties. The terms of an occupational licence may give the licensee such a
degree of control over access as to entitle him to the protection of the law of
trespass against intruders.
It
is this concept which, as it seems to me, Lord Upjohn had in mind when he said,
in National Provincial Bank Ltd v Ainsworth [1965] AC 1175, at page 1232C-D:
Furthermore
. . . the [deserted] wife’s occupation is not exclusive against the
deserting husband for he can at any moment return and resume the role of
occupier without the leave of the wife. Nevertheless, I cannot seriously doubt
that in this case in truth and in fact the wife at all material times was and
is in exclusive occupation of the home. Until her husband returns she has
dominion over the house and she could clearly bring proceedings against
trespassers; so I shall for the rest of this opinion assume that the wife was
and is in exclusive occupation of the matrimonial home at all material times.
Mr
King QC placed much reliance on that passage; but, to my mind, it is of no
assistance to his argument. I would accept, without hesitation, that a deserted
wife who has remained in occupation of the former matrimonial home after the
departure of her husband has exclusive occupation in the sense required to
bring an action against intruders; but that is because her occupation has the
necessary possessory quality and she does not need to rely upon her title. I
would not accept - and I do not think that Lord Upjohn was intending to suggest
- that a deserted wife who goes out of occupation upon or after the departure
of her husband has title to bring an action to recover possession against a
squatter who goes into occupation of the empty house.
Nor
do I think that the airport company gains assistance from the decision of Mr
Justice Megarry in Hounslow London Borough Council v Twickenham Garden
Developments Ltd [1971] Ch 233. The defendant, a building contractor, had been
allowed into occupation of a site owned by the plaintiff council under a
building contract. The council had sought to determine the contract by notice
under its terms. The contractor refused to vacate the site. The council brought
proceedings for injunctions restraining the contractor from “entering,
remaining or otherwise trespassing” on the site. Mr Justice Megarry
explained the position at page 268F-G:
The
contractor is in de facto control of the site, and whether or not that control
amounts in law to possession, the injunction would in effect expel the
contractor from the site and enable the borough to re-assert its rights of
ownership.
Mr
Justice Megarry refused to grant what he regarded as a mandatory injunction on
an interlocutory application because he was not satisfied that the council had
made out a sufficiently strong case for that remedy in advance of trial. But,
in the course of his judgment, he considered a submission that the contractor
was in possession of the site - in which case the injunctions sought would,
clearly, have been inappropriate. In that context he said this, at page 257C-E:
I
do not think that I have to decide these or a number of other matters relating
to possession. First, I am not at all sure that the matter is determined by the
language of the contract. It is in a standard form [containing R.I.B.A.
conditions], and may be used in a wide variety of circumstances. In some the
building owner may be in manifest possession of the site, and may remain so,
despite the building operations. In others, the building owner may de facto, at
all events, exercise no rights of possession or control, but leave the
contractor in sole and undisputed control of the site. Second, in recent years
it has become established that a person who has no more than a licence may yet
have possession of the land. Though one of the badges of a tenancy or other
interest in land, possession is not necessarily denied to a licensee.
The
reference, in a judgment delivered in 1971, to the fact that “in recent
years it has become established that a person who has no more than a licence
may yet have possession of the land” was, I think, a reference to the
dichotomy, finally put to rest by the decision of the House of Lords in Street
v Mountford, between “licence” and “tenancy” in the
context of the Rent Acts. There is no doubt that a licensee may have a right to
exclusive possession without thereby becoming a tenant - for example where the
licence is gratuitous - but that will depend on the terms of the licence. In
any event, that is not this case. The licence of 22 June 1998 does not confer
any right to exclusive possession. Further, a contractor who enters a site
under a building contract may, on the facts, take possession of the site; but,
as Mr Justice Megarry held, that will require an examination of the facts.
The
National Trust is not party to these proceedings and has taken no direct part
in them. But the airport company has put in evidence (i) a letter dated 15
August 1998 from George Davies & Co, solicitors for the National Trust, and
(ii) an affidavit sworn on 24 September 1998 by the Area Manager, Cheshire and
Greater Manchester, of the National Trust. The letter of 15 August 1998 refers
to the licence of 22 June 1998 and continues in these terms:
We
also confirm that it has been agreed that Manchester Airport Plc will be
responsible for the provision of security measures including security, fencing
and patrols in relation to Arthur’s Wood to prevent the intrusion by
protesters or other trespassers and for the eviction of any such protesters or
trespassers. In addition, Manchester Airport Plc are entitled to control access
and egress to the part of Arthur’s Wood as licensed.
The
Area Manager deposes:
The
licence itself clearly gives the Airport a right to occupy as well as enter the
specified site. The terms of occupation have always been understood to mean the
control of access and egress to and from the site. The National Trust does not
at present nor does it intend to play any part in the day to day works or the
ground control of the site although reserve the right as licensor to enter
should the need arise. Such control is presently effected by Manchester Airport
Plc and shall be for the duration of the licence, subject to extension.
If
the letter of 15 August 1998, and the subsequent affidavit, are intended to do
no more than set out the National Trust’s views as to the legal effect of
the licence dated 22 June 1998, they are, as it appears to me, of no
assistance. The legal effect of a written document is a matter for the court
which has to give effect to its terms. The “right as licensor to enter
should the need arise” is not reserved in any express term of the
licence; it exists, in my view, because the licence grants no right of
possession which would enable the airport company to exclude the National
Trust. The right to control access to and egress from the site is not mentioned
in the licence; nor is there, in the licence, any mention of responsibility for
security measures. It is, I think, to be inferred that these are matters which
are said to have been agreed between the National Trust and the airport company
subsequent to the grant of the licence. It may be that they owe something to
the solicitors’ researches into Clerk & Lindsell after the present
problems first arose. But I do not, myself, find it possible to give them any
weight. They are, as it seems to me, equivocal. They are consistent with an
arrangement under which the airport company is to act as the agent of the
National Trust in relation to the security of the site. They are not, of
themselves, evidence as to the existence of any right to possession, or title,
having been granted to the airport company;
a
fortiori
,
in circumstances in which the power of the National Trust to grant such a right
is circumscribed by statute.
There
was no material, in the present case, on which the Judge could reach the
conclusion that the airport company was in de facto possession of the relevant
part of Arthur’s Wood; and, for my part, I do not think that she did
reach that conclusion. She treated the question as one which turned on the
construction of the licence. In my view the Judge was in error when she held,
in the passage at page 15G of her judgment to which I have already referred,
that:
The
licence gives the right of possession and this is, I am satisfied, a right of
possession which does not give absolute title, but it does nevertheless give a
power against trespassers.
She
did not make the distinction, essential in cases of this nature, between a
plaintiff who is in possession and who seeks protection from those who seek to
interfere with that possession; and a plaintiff who has not gone into
possession but who seeks to evict those who are already on the land. In the
latter case (which is this case) the plaintiff must succeed by the strength of
his title; not on the weakness (or lack) of any title in the defendant.
I
would have allowed this appeal.
Laws
LJ:
I
gratefully adopt the account of the facts set out in the judgment of Chadwick
LJ. As there appears, the appellants or others (to whom I will compendiously
refer as “the trespassers”) entered Arthur’s Wood and set up
their encampments before the grant of the licence by the National Trust to the
respondents. Moreover it appears (and I will assume it for the purpose of the
appeal) that the respondents have not to date gone into occupation of the land
under the licence.
In
those circumstances, the question which falls for determination is whether the
respondents, being licensees who are not
de
facto
in occupation or possession of the land, may maintain proceedings to evict the
trespassers by way of an order for possession. Now, I think it is clear that if
the respondents had been in actual occupation under the licence and the
trespassers had then entered on the site, the respondents could have obtained
an order for possession; at least if they were in effective control of the
land. Clause 1 of the licence confers a right to occupy the whole of the area
edged red on the plan. The places where the trespassers have gone lie within
that area. The respondents’ claim for possession would not, were they in
occupation, fall in my judgment to be defeated by the circumstance that they
enjoy no title or estate in the land, nor any right of exclusive possession as
against their licensors (which the National Trust had no power to grant). This,
as it seems to me, is in line with the passage in Lord Upjohn’s speech in
National
Provincial Bank Ltd v Ainsworth
[1965] AC 1175 at 1232C-D which Chadwick LJ has already cited, and is supported
by the judgment of Megarry J in
Hounslow
Borough Council v Twickenham Garden Developments Ltd
[1971]
Ch 233; and it is clearly consonant with the view of the editors of
Clerk
& Lindsell on Torts
(17th
edition, 1995), paragraph 17-18. Nor, I think, would such a claim be defeated
by the form of possession order required in Order 113 proceedings (Form 42A) or
by the prescribed form of the writ of possession (Form 66A). As Chadwick LJ has
said, the writ commands the sheriff “that you enter upon the said land
and cause [the plaintiff] to have possession of it”. If the respondents
were in
de
facto
occupation
of the site, such an order would be perfectly appropriate as against the
trespassers, notwithstanding that the order for possession is said to be a
remedy
in
rem
.
But
if the respondents, were they in actual occupation and control of the site,
could obtain an order for possession against the trespassers, why may they not
obtain such an order
before
they enter into occupation, so as to evict the trespassers and enjoy the
licence granted to them? As I understand it, the principal objection to the
grant of such relief is that it would amount to an ejectment, and ejectment is
a remedy available only to a party with title to or estate in the land; which
as mere licensees the respondents plainly lack. It is clear that this was the
old law: see the passages from
Cole
on Ejectment
(1857) cited in the High Court of Australia by Windeyer J in
Radaich
v Smith
(1959)
101 CLR 209, 222, in a passage agreed to by Lord Templeman in
Street
v Mountford
[1985] AC 809, 827, to which Chadwick LJ has made reference.
However,
in this I hear the rattle of mediaeval chains. Why was ejectment only available
to a claimant with title? The answer, as it seems to me, lies in the nature of
the remedy before the passing of Common Law Procedure Act 1852. Until then, as
Cole vividly describes it
[1]:
“...
actions of ejectment were in point of form pure fictions... The action was
commenced by a declaration,
every
word of which was untrue
:
[Cole’s emphasis] it alleged a lease from the claimant to the nominal
defendant (
John
Doe
);
an entry by him under and by virtue of such lease; and his subsequent
ouster
by the nominal defendant (
Richard
Roe
):
at the foot of such declaration was a notice addressed to the
tenants
in possession
,
warning them, that, unless they appeared and defended the action within a
specified time,
they
would be turned out of possession
.
This was the only comprehensible part to a non-professional person...”...
and (curiously enough) the only matter in issue was a fact or point
not
alleged in the declaration
,
viz. whether the claimant on the day of the alleged demise, and from thence
until the service of the declaration, was
entitled
to demise
the property claimed or any part thereof; i.e. whether he was himself then
legally entitled to actual possession, and consequently to dispose of such
possession; if not, it is obvious that the defendants might very safely admit
that he did
in
fact
make the alleged demise...
The
whole proceeding was an ingenious fiction, dextrously contrived so as to raise
in every case the only real question, viz. the claimant’s title or right
of possession... and whereby the delay and expense of special pleadings and the
danger of variances by an incorrect statement of the claimant’s title or
estate were avoided. But it was objectionable, on the ground that fictions and
unintelligible forms should not be used in courts of justice; especially when
the necessity for them might be avoided by a simple writ so framed as to raise
precisely the same question in a true, concise, and intelligible form. This has
been attempted with considerable success in the Common Law Procedure Act,
1852.”
The
Act of 1852 introduced a simplified procedure without fictions. The form of
writ prescribed by ss.168 - 170 of the Act required an allegation that the
plaintiff was “entitled [to possession] and to eject all other persons
therefrom”. S.207 however provided:
“The effect of a judgment in an action of ejectment under this Act shall
be the same as that of a judgment in the action of ejectment heretofore
used.”
Blackstone[2]
confirms the earlier fictional character of the procedure:
“...
as much trouble and formality were found to attend the actual making of the
lease,
entry,
and
ouster,
a new and more easy method of trying titles by writ of ejectment, where there
is any actual tenant or occupier of the premises in dispute, was invented
somewhat more than a century ago, by the Lord Chief Justice Rolle, who then sat
in the court of
upper
bench;
so called during the exile of King Charles the Second. The new method depends
upon a string of legal fictions: no actual lease is made, no actual entry by
the plaintiff, no actual ouster by the defendant; but all are merely ideal, for
the sole purpose of trying the title.”
The
lesson to be learnt from these ancient forms is that the remedy by way of
ejectment was
by
definition
concerned with the case where the plaintiff asserted a better title to the land
than the defendant; and the fictions, first introduced in the latter half of
the sixteenth century and in effect maintained until 1852, were designed to cut
out the consequences of pleading points that might be taken if the plaintiff
did not plead his case as to the relevant legal relationships with complete
accuracy. Chief Justice Rolle’s manoeuvre, and more so the Act of 1852,
were in their way ancestors of the Access to Justice reforms to civil procedure
which will come into effect on 26 April 1999.
In
my judgment the old learning demonstrates only that the remedy of ejectment was
simply not concerned with the potential rights of a licensee: a legal creature
who, probably, rarely engaged the attention of the courts before 1852 or for
some time thereafter. It is no surprise that Blackburn J in
Allan
v Liverpool Overseers
(1874)
LR 9 QB 180, dealing with a question whether a licensee of docks premises was
liable to rates, stated
[3]:
“A
lodger in a house... is not in exclusive possession... because the landlord is
there for the purpose of being able... to have his own servants to look after
the house... Such a lodger could not bring ejectment or trespass quare clausum
fregit, the maintenance of the action depending on the possession; and he is
not rateable.”
As
one might expect this is wholly in line with the old law. But I think there is
a logical mistake in the notion that because ejectment was only available to
estate owners, possession cannot be available to licensees who do not enjoy
de
facto
occupation.
The mistake inheres in this: if the action for ejectment was by definition
concerned
only
with
the rights of estate owners, it is necessarily silent upon the question, what
relief might be available to a licensee. The limited and specific nature of
ejectment means only that it was not available to a licensee; it does not imply
the further proposition, that
no
remedy by way of possession can now be granted to a licensee not in occupation.
Nowadays there is no distinct remedy of ejectment; a plaintiff sues for an
order of possession, whether he is himself in occupation or not. The
proposition that a plaintiff not in occupation may only obtain the remedy if he
is an estate owner assumes that he must bring himself within the old law of
ejectment. I think it is a false assumption.
I
would hold that the court today has ample power to grant a remedy to a licensee
which will protect but not exceed his legal rights granted by the licence. If,
as here, that requires an order for possession, the spectre of history (which,
in the true tradition of the common law, ought to be a friendly ghost) does not
stand in the way. The law of ejectment has no voice in the question; it cannot
speak beyond its own limits. Cases such as
Radaich
v Smith
and
Street
v Mountford
were concerned with the distinction between licence and tenancy, which is not
in question here.
In
my judgment the true principle is that a licensee not in occupation may claim
possession against a trespasser if that is a necessary remedy to vindicate and
give effect to such rights of occupation as by contract with his licensor he
enjoys. This is the same principle as allows a licensee who is in
de
facto
possession
to evict a trespasser. There is no respectable distinction, in law or logic,
between the two situations. An estate owner may seek an order whether he is in
possession or not. So, in my judgment, may a licensee, if other things are
equal. In both cases, the plaintiff’s remedy is strictly limited to what
is required to make good his legal right. The principle applies although the
licensee has no right to exclude the licensor himself. Elementarily he cannot
exclude any occupier who, by contract or estate, has a claim to possession
equal or superior to his own. Obviously, however, that will not avail a bare
trespasser.
In
this whole debate, as regards the law of remedies in the end I see no
significance as a matter of principle in any distinction drawn between a
plaintiff whose right to occupy the land in question arises from title and one
whose right arises only from contract. In every case the question must be, what
is the reach of the right, and whether it is shown that the defendant’s
acts violate its enjoyment. If they do, and (as here) an order for possession
is the only practical remedy, the remedy should be granted. Otherwise the law
is powerless to correct a proved or admitted wrongdoing; and that would be
unjust and disreputable. The underlying principle is in the Latin maxim (for
which I make no apology), “ubi ius, ibi sit remedium”.
In
all these circumstances, I consider that the judge below was right to uphold
the order for possession. I should add that in my view there is as a matter of
fact here no question of the writ of possession interfering with the prior
rights of the National Trust; so much is demonstrated by the letter from the
Trust’s solicitors of 15 August 1998 and the affidavit of the
Trust’s Area Manager of 24 September 1998. These materials have already
been set out by Chadwick LJ. With deference to his contrary view I would attach
some importance to them. I agree, of course, that they do not qualify the terms
of the licence; but they seem to me to show as a matter of evidence that
execution of the writ of possession granted in the respondents’ favour
would not on the facts infringe any claims or obstruct any acts on the land by
the licensor or anyone claiming under it.
For
all the reasons I have given, I would dismiss this appeal.
Lord
Justice Kennedy: The wording of Order 113 and the relevant facts can be found
in the judgment of Chadwick LJ. In
Wiltshire
C.C. v Frazer
(1983) PCR 69 Stephenson LJ said at page 76 that for a party to avail himself
of the Order he must bring himself within its words. If he does so the court
has no discretion to refuse him possession. Stephenson LJ went on at page 77
to consider what the words of the rule require. They require :
“(1)
of the plaintiff that he should have a right to possession of the land in
question and claim possession of land which he alleges to be occupied solely by
the defendant ;
(2)
that the defendant, whom he seeks to evict from his land (the land) should be
persons who have entered into or have remained in occupation of it without his
licence or consent (or that any predecessor in title of his)”.
In
my judgment those requirements are met in this case. The Plaintiff does have a
right to possession of the land granted to it by the licence. It is entitled
“to enter
and
occupy
(my emphasis)” the land in question. The fact that it has only been
granted the right to enter and occupy for a limited purpose (specified in
paragraph 2 of the licence) and that, as I would accept, the grant does not
create an estate in land giving the Plaintiff a right to exclusive possession
does not seem to me to be critical. What matters, in my judgment, is that the
Plaintiff has a right to possession which meets the first of the requirements
set out by Stephenson LJ, and the Defendants have no right which they can pray
in aid to justify their continued possession. If it is said that such an
approach blurs the distinction between different types of right and different
types of remedy it seems to me that is the effect of the wording of Order 113,
and the understandable object of the law has always been to grant relief to a
Plaintiff seeking possession who can rely on a superior title. In
Dunford
v McAnulty
(1883) 8AC 456 Lord Blackburn said, at 462, that :-
“in
ejectment, where a person was in possession those who sought to turn him out
were to recover
upon
the strength of their own title
;
and consequently possession was at law a good defence against anyone, and those
who sought to turn the man in possession out
must
shew a superior legal title to his
.”
That
case was not, of course, concerned with a licence to occupy for a limited
purpose but the emphasis on giving a remedy to the party who has a better right
seems to me to be instructive.
The
decision in
re
Wykeham Terrace, Brighton
(1971) Ch 204 demonstrated the weakness of the procedure prior to the existence
of Order 113. On an ex parte application the court was unable to enter
judgment or make a final order against unnamed squatters who were not a party
to the proceedings. Stamp J at 212G observed that :-
“No
doubt a different and perhaps a better process ..... could be provided to meet
particular cases and more particularly a case where unknown persons are in
occupation of land claimed by the Plaintiff”.
Order
113 was then drafted and came into operation on 20th July 1970. As I have
already said it does not in my judgment require of a Plaintiff that he
demonstrate a right to exclusive possession and therefore, as it seems to me,
it need not be confined to giving protection to those who can demonstrate that
they possess an estate in land. If it is approached in that way then, as it
seems to me, decisions such as
Street
v Mountford
(1988) AC 809, on which Mr Maile relied, no longer give rise to any difficulty,
and the court is able to give a remedy in a situation in which a remedy plainly
ought to be provided.
For
those reasons, in addition to those set out in the judgment of Laws LJ I would
dismiss this appeal.
ORDER:
Appeal dismissed with costs. Leave to appeal refused.