7.
MR JUSTICE SULLIVAN: Ranmore Common is a wooded area to the
north-west of Dorking. It is traversed by a number of public footpaths and
bridleways that are shown on the Definitive Map and also by Ranmore Common
Road. There are also a number of tracks across the common. The tracks connect
at various points with defined footpaths and bridleways and with Ranmore Common
Road. The tracks have been used extensively by members of the public, both on
foot and on horseback.
8.
In March 1990 the landowner put up barriers obstructing that use. The
applicant considered that the tracks were public rights of way and so on 31st
January 1993 he asked the County Council for an order under section 53
subsection (2) of the Wildlife and Countryside Act 1981 modifying the
Definitive Map and statement to include eight tracks as bridleways, one of them
being upgraded from a footpath on the Definitive Map to a bridleway.
9.
On 1st December 1993 the County Council declined to make the
modification order and so the applicant appealed to the Secretary of State
under paragraph 4 of schedule 14 to the 1981 act.
10.
On 13th March 1995 the Secretary of State directed the County Council
to make a modification order. The County Council did so, making the Surrey
County Council Bridleways Numbers 587, 588, 589, 590, 591, 592, 593 and 528
(Wotton) Definitive Map Modification Order 1995.
11.
Making the order is only the first step in what was becoming a
lengthy process. The 1981 act gives an opportunity for objections to be made to
a modification order. The landowner, Mr White, objected, and so the Secretary
of State held a public inquiry before deciding whether or not to confirm the
order. The decision as to whether or not to confirm the order was transferred
to the Inspector, Mr Mellor LLB, who held an inquiry in May 1996.
12.
By a letter dated 16th August 1996 the Inspector decided not to
confirm the order so that the tracks have not been added, or in one case
upgraded to the list of bridleways that are shown on the Definitive Map.
13.
It is a curiosity that whilst a decision to confirm an order may be
challenged by way of an application to the High Court under paragraph 12 of
schedule 15 of the 1981 act, no such right is given if, as happened in this
case, the Secretary of State declines to confirm an order. Hence the applicant
challenges the Inspector's decision by way of an application for judicial
review, and the matter comes before me nearly 8 years after the barriers were
first erected.
14.
Since there was no evidence of any express dedication of the tracks
as rights of way, the applicant relied on section 31 of the Highways Act 1980.
So far as material that provides:
15.
The other enactment upon which the Inspector's decision turned was
section 193 of the Law of Property Act 1925, which provided:
16. Section
193 was relevant because the then owners, Cubitt Estates Limited, had applied
section 193 to Ranmore Common by an expressly revocable deed dated 12th
December 1929 ("the Deed"). Thereafter, part of the common was conveyed to the
National Trust in 1959, which revoked the Deed insofar as it affected its land
in 1962.
17.
The part of the common on which the disputed tracks are located was
purchased by Farmstiles Limited on 31st October 1984. Farmstiles were not told,
and did not know, of the existence of the Deed at that time.
18.
After the barriers had been erected, Mr White, a Director of
Farmstiles, made a statutory declaration under section 31 subsection (6) of the
1980 act. That declaration acknowledged the existence of certain bridleways and
footpaths across the common, but it excluded the disputed tracks from the list
of rights of way.
19.
On 20th June 1990 Farmstiles were told of the existence of the Deed
by Mole Valley District Council. On learning of its existence, the company
revoked the Deed on 15th October 1990. On 1st November 1991 the land was
transferred to Mr White.
20.
It is not in dispute that the putting up of the barriers in March
1990 brought the right of the public to use the tracks into question for the
purposes of section 31 subsection (2) of the 1980 act, thus the 20-year period
in question ran from 1970 to 1990.
21.
When the County Council looked at the matter in 1993 it "felt that if
there were no other considerations, the user evidence would be more than
sufficient to substantiate a presumption of dedication under section 31 of the
Highways Act 1980."
22.
However, the Council considered "that public rights of way could not
have been established under section 31 of the 1980 Act during the existence of
the Deed. They maintain that any user after 1929 was not ´as of right' as
the owner had given permission for the public to wander over the common. They
also argue that at that time horseriding was a very common form of exercise for
members of the rural population and this supports the contention that riding
falls within those rights permitted under the 1925 Act."
24.
He then took the view in paragraph 12 that horseriding is included
within the right to air and exercise.
26.
He therefore allowed the appeal, but that was expressly without
prejudice to any decision as to whether or not to confirm the order.
33.
Mr Lawrence QC, for the applicant challenges the Inspector's decision
on four grounds: firstly, he says, whatever intention might have been evidenced
by the Deed it could not be "sufficient" evidence of an intention not to
dedicate, because to be sufficient for the purposes of section 31 subsection
(1) the landowner's intention had to be manifested to the public . He relies in
particular on the dictum of Denning LJ, as he then was, in Fairey v.
Southampton County Council [1956] 2 QB 439 at page 458:
34. Although
obiter, that dictum has been followed, or a similar approach adopted, in a
number of cases . In
35. R.
v. Secretary of State for the Environment, ex parte William Greaves Blake
[1984] JPL, page 101, Walton J said:
36. In
R. v. Secretary of State for the Environment, ex parte Cowell [1993] JPL 851,
Staughton LJ said, at page 857:
38. Ward
and Ward v. Durham County Council [1994] 70 P & CR 585 by the then Vice
Chancellor at page 590:
39. Finally,
in R. v. Secretary of State for the Environment v. Isle of Wight County
Council, ex parte O'Keefe [1996] JPL page 42, Pill J, as he then was, said a
propos the proviso to section 31 subsection (1) at page 59:
40. That
decision was affirmed by the Court of Appeal on 29th July 1997, but the
transcript of the Court of Appeal's decision does not take the matter any
further.
41.
Here, says Mr Laurence, the Inspector had concluded that no steps
were taken to publicise the Deed and few if any members of the public resorting
to the Common were likely to have known of it.
42.
Mr Laurence says that the Inspector erred in drawing an analogy with
the lack of publicity required for declarations under section 31 subsection (6)
of the 1980 Act. Parliament chose to enact subsection (6) as a specific means
of satisfying the proviso to subsection 31(1). The declaration has to
particularise the highways that are acknowledged, be deposited with the highway
authority and be renewed every 6 years. It is wholly different from a deed
under section 193, which is not concerned with highways at all.
43.
He points out that to be effective under section 31 subsection (3) as
evidence of a contrary intention the notice must have been erected so as to be
visible to persons using the way.
44.
Equally, he says, if other evidence of a contrary intention is to be
relied on then that intention must have been capable of being apprehended by
the public using the way.
45.
He accepts that there will on his approach be a fine line between
acts which are a sufficient manifestation of a contrary intention and acts
which are sufficient to bring the right of the public to use the way into
question. Once the contrary intention is not merely capable of being
apprehended but is actually apprehended by the public they would no longer be
using the way believing their use to be of right and/or their right would have
been called into question.
46.
Mr Laurence's second point is that the proviso to section 31
subsection (1) applies only where the evidence shows that the landowner did not
intend to dedicate throughout the whole of the 20-year period . He says that
the words "during that period" refer back to the "full period of 20 years" and
Parliament did not choose to say "during that period or any part thereof" . He
points to the fact that to be effective for the purposes of subsection (3) a
notice has to be maintained, and that declarations made under subsection (6)
have to be renewed every 6 years. Here the landowner had no knowledge of the
Deed between 1984 and 1990. Although the Inspector concluded that this did not
negate the effect of the Deed there was no evidence which showed independently
of the Deed that the landowner had no intention to dedicate the tracks during
that period.
47.
Thirdly, he says, in any event, the Deed is not evidence of an
intention on the part of the landowner not to dedicate. Whilst it gave members
of the public rights of access to the Common for air and exercise on a
revocable basis, it said nothing about whether the public could pass and repass
along physically defined tracks on the Common to get, for example, from one
edge of the common to another. Such a use of the tracks to pass and repass
going from A to B, rather than simply rambling over the Common for air and
exercise would be a public use of the tracks "as of right".
48.
The Inspector had noted that the question of user as of right was not
contested. Thus, the Inspector was to be read as concluding as a fact that
there had been sufficient use of the tracks by the public outside the terms of
the permission conferred by section 193 to satisfy the requirements of user in
section 31 subsection (1).
49.
He submitted it was not open to the respondents to reopen the
question of whether user had been as of right. Section 193 enabled
landowners to confer a new right on the public, a right of access for air and
exercise to common land. It could not have been Parliament's intention that
conferring this new right would restrict the public's ability to acquire a
right of way by evidence of long user at Common Law.
50.
I will return to Mr Laurence's submissions on the "as of right" issue
when I have set out the respondent's submissions in respect of that matter.
51.
Mr Laurence's fourth point was that the rights of access granted to
members of the public by section 193 do not include a right of access on
horseback as well as on foot.
52.
In Mienes v. Stone 30th April 1985, unreported, Farquarson J, as he
then was, and Tudor Price J expressed opposing views on this question, both
expressions of view being obiter. Mr Laurence invites me to prefer the view of
Farquarson J. Had Parliament intended to confer the right on members of the
public on horseback it would have said so. Since it did not, the Deed is wholly
silent as to the dedication of bridleways and so the order should have been
confirmed in respect of equestrian rights.
53.
Mr Hobson for the Secretary of State submits that the manner in which
the Inspector concluded the tracks were used (paragraph 22 of his decision
letter) was consistent with the public simply exercising rights of access for
air and exercise within section 193 subsection (1) of the 1925 Act.
54.
The Inspector accepted that the public used the tracks in the belief
that they were doing so as of right (paragraph 23) . When the Inspector said in
paragraph 25 that user as of right was not contested he cross-referred back to
paragraph 23. Thus, on a proper construction of the decision letter, the
Inspector was not concluding as a fact that user was as of right , merely that
there was undisputed user for the purposes he described and that the public
believed that such user was as of right.
55.
The Inspector went on to consider what was the effect of the Deed on
that undisputed evidence of user.
56. Mr
Hobson submitted that before one gets to the proviso in section 31(1) one has
to consider whether the way has actually been enjoyed by the public as of right
for the requisite period. To establish that it was necessary for the public to
demonstrate that they believed they were entitled to use the way as of right,
but that belief, although necessary, was not sufficient. It was also necessary
to show that the way had actually been enjoyed nec vi, nec clam,
57. None
of the cases were concerned with force or secrecy. Dealing with user by
permission, in the absence of any evidence from the landowner to the effect
that the use had been permissive the public's belief that they were using the
way as of right would usually suffice. In those circumstances they were not
required to prove a lack of permission . But if the landowner gave evidence
that the use was with permission and that evidence was not gainsaid, the use
would not be as of right, notwithstanding the belief of the public that it was.
58.
Mr Cochrane QC for the landowner made similar submissions, and he and
Mr Hobson referred to dicta of Hilbery J in Merstham Manor Limited v. Coulsden
and Purley Urban District Council [1936] 2 All ER 422. Those dicta were cited
by the Court of Appeal in Jones v. Bates [1938]
62.
In that case both Rose LJ and Staughton LJ had observed that
arguments that enjoyment by the public had been as of right and that under the
proviso there was no intention to dedicate might well overlap, and the same
evidence might well be relevant under both heads.
63.
Turning to the proviso, Mr Hobson says that it was originally
inserted in section 1 of the Rights of Way Act 1932 as a benevolent provision
for the protection of the landowner. The requirement that there should be
"sufficient evidence" of no intention to dedicate was to prevent the landowner
from retrospectively asserting a lack of intention when he had said and done
nothing during the 20-year period. There was no requirement that his intention
must be made manifest to the public as contended by Mr Laurence. He accepts
that it would not be a sufficient intention if the intention remains locked in
the landowner's own mind, see Denning LJ in Fairey, or if it remains in
pectore, see Staughton LJ in Cowell. But, he says, Denning LJ erred in equating
the evidence necessary to satisfy the proviso with the evidence necessary to
support the proposition that the right of the public to use the way had been
brought into question.
64.
In the case of the latter he accepts that the landowner's challenge
must be sufficiently open and notorious to bring it home to the public that
their right to use the way is being challenged. The evidence of the landowner's
conduct may be sufficient to serve both purposes, to bring the right into
question and to show that he had no intention to dedicate, but it need not be.
There may be sufficient evidence of lack of intention to dedicate even though
the public do not realise that their right has been brought into question,
otherwise there would be no scope for the operation of the proviso.
65.
In Jaques v. Secretary of State for the Environment [1995] JPL 1031,
Laws J had discussed the relationship between the first and second parts of
66. Mr
Hobson said that the cases cited by Mr Laurence were all examples of the Court
accepting that the landlord could not simply keep his intention to himself and
then retrospectively assert that there had been a lack of intention all along.
Thus in Blake Walton J said that it was not sufficient for the landowner merely
to come along and beat his breast and say that all is lost.
68.
In O'Keefe Pill J was rejecting as sufficient evidence of no
intention to dedicate a statutory declaration which had been made after the way
had been brought into question where there had been no overt acts during the
relevant period.
69.
In Ward the then Vice Chancellor did not go so far, contenting
himself with saying that the court should be slow to find that a landowner's
unexpressed intention not to dedicate was sufficient for the purposes of
section 31.
70.
What is sufficient evidence is a question of fact. The execution of
the Deed and depositing that deed with the relevant Government department was a
sufficiently overt act for the purposes of the proviso, submits
71. Mr
Hobson. He points out that section 31, subsection (6) does not require the
deposit of the declaration with the local authority to be publicised locally or
at all.
72.
So far as Mr Laurence's second issue is concerned, he says that the
Deed continued to have effect until it was revoked in 1990 so that the public's
use of the Common continued to be with permission until then. But, in any
event, he says, that the words "evidence that there was no intention during
that period to dedicate" in section 31 subsection (1) should not be read as
though the proviso said "evidence that there was no intention throughout that
period to dedicate".
73.
He contrasts the landowner's position with that of the public who
have to show that they have enjoyed the right of way, the way as of right and
without interruption "for a full period of 20 years".
74.
Thus, subject to questions of de minimis, if the evidence shows that,
for example because of changes in land ownership, there was no intention to
dedicate for some period within the 20 years, the way is not deemed to have
been dedicated under section 31 subsection (1).
75.
In this context Mr Cochrane pointed to certain dicta of Walton J in
Blake, in which he accepted that for the first 3 years of the 20-year period in
that case a notice sufficient to indicate no intention to dedicate had been in
position. Walton J said that that was fatal to the applicant's case that there
was a right of way. Walton J's approach had been endorsed in Cowell by Balcombe
LJ at page 858:
76. In
response to Mr Laurence's third point, Mr Hobson and Mr Cochrane said that by
executing the Deed under section 193 subsection (2) the landowner conferred
upon members of the public rights of access to the Common for air and exercise.
Such rights were enjoyed over many other commons by virtue of section 193
subsection (1). The rights extend over the whole of the Common, including any
tracks across it, thus the public have an express licence to use the tracks for
that purpose. That permission serves a dual function, of negating any user as
of right, and of satisfying the proviso, particularly since the licence in this
case is expressly revocable.
77.
The respondents argue that on the facts found by the Inspector that
was how the public were using the tracks: for air and exercise. The one
possible exception was the use of the tracks as "routes to the church", but
there was no indication in the decision letter of the extent of that use, and
here it was being claimed that the tracks were bridleways and there was no
evidence of significant numbers of the public riding to church.
78.
Turning to the fourth ground on which Mr Laurence challenged the
decision, the respondents contended that the Deed did not limit the public's
right of access for air and exercise to a right of access on foot. It extended
to access on horseback. In 1925 horseriding was a popular way of taking air and
exercise and if Parliament had intended to exclude horseriders from commons
generally it would have said so expressly. If horseriding caused problems on
any particular common the Minister could impose limitations and conditions
under section 193 subsection (1) paragraph (b). This had been done in the case
of other commons, see paragraph 28 of the decision letter.
79.
Finally, the respondents pointed to paragraph (c) of section 193
subsection (1), which specifically provided that the rights of access should
not include a right to draw or drive carriages, carts, et cetera, upon the
land. If the right of access is limited to pedestrians only this provision
would have been otiose. In 1925 horses would have been perhaps the principal
means of drawing carriages, carts, and so forth, onto commons.
80.
In response to the respondent's submissions that the licence
conferred upon the public by the Deed was sufficient, not merely for the
purposes of the proviso to section 31 subsection (1), but also for the purpose
of defeating any claim that the public's enjoyment of the tracks was ´as
of right', Mr Laurence argued that it was sufficient to establish that a way
was actually enjoyed as of right if the evidence established that the public
were using the way believing themselves to be exercising a public right. That
is what the Inspector had concluded in paragraph 23 of his decision letter. He
submitted that the law relating to the public rights of way had diverged from
that relating to private rights of way. Whilst in the latter case it was
necessary to establish as a fact that the use for the requisite period had been
without the landowner's permission and the belief that of the user was
irrelevant, in the former case the belief of the user that he was exercising a
public right was all important, and if that belief was established it did not
matter whether there was evidence which showed that the user was in fact with
permission.
83.
The Court of Appeal dismissed an appeal against that decision.
Mummery LJ said at page 22 of the transcript: "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."
84. Mr
Laurence accepts that Mummery LJ's use of the word "and" was equally consistent
with it being necessary to demonstrate both an honest belief in a legal right
to use the way and evidence that the user was not in fact by permission.
85.
He adds that at the inquiry before Mr Mellor, because it was accepted
that the user was "as of right" the applicant did not call the witnesses who
would have spoken to their public way evidence forms. I have been provided with
a specimen form. It is very detailed and includes, for example, a question:
"For what purpose were you using the way?"
86.
In the light of those submissions I set out my own conclusions as
follows: the first question to be answered is what did the Deed permit?
Section 193 subsection 1 conferred rights of access for air and exercise on the
public in respect of very many commons. By
87.
The rights of access for air and exercise extend over the whole of
the Commons in question, including any tracks across them . Walking along such
tracks for the purpose of taking air and exercise is permitted by
88.
Since the dicta in Mienes v. Stone are obiter and conflict with each
other I am free to conclude that the rights of access for air and exercise
conferred by
89.
Not merely do paragraphs (a) to (d) not specifically exclude
horseriding, but paragraph (c), which excludes the drawing or driving of
carriages, carts, et cetera, would be otiose (or addressed specifically to
motor vehicles) if the public were not allowed to bring horses on to commons at
all. In 1925 many, if not most carriages, carts and so forth, would still have
been horse drawn.
90.
If horseriding caused a problem on any particular common then
limitations and conditions could be and have been imposed prohibiting
horseriding under paragraph (b) of the proviso.
92.
I bear in mind that there was no cross-examination, and that because
of the extent of agreement the applicant called only one out of many potential
witnesses who were prepared to speak to their public way evidence forms, but
the findings of the Inspector in paragraph 22 of the decision letter are clear:
the public were using the tracks "for leisure walking, sometimes with dogs,
recreation, exercise, training (running), horseriding, organised rambles and as
routes to visit Ranmore Church. On the face of it, with the sole possible
exception of the use of the tracks as routes to visit the church, that is
precisely the kind of use of the tracks that falls within section 193
subsection (1) and which is therefore permitted by virtue of the Deed.
93.
Turning to the use of the tracks as routes to visit the church, I
would accept the proposition that if a track across a common is not used for
the purpose of taking air and exercise but is being used by the public for some
other purpose: as a route between points A and B, for example, from the village
across a common to a nearby school, church, or railway station, then in
principle such usage of the track is capable of establishing a right of way
over it under section 31 of the 1980 Act. It may well be difficult to
distinguish between user of the track for air and exercise and use for other
purposes. For example, the walk across the common to the church may well be the
longer way round, but more attractive, and so the public may choose to use it
for the dual purpose of enjoying air and exercise on the common and getting to
church. But if that distinction can be drawn on the evidence a right of way
over a track may in principle be established even though it runs across a
common. But here there is no indication in the decision letter as to how many
of the 1300 rights of way forms refer to the use of the tracks as routes to
visit the church and no indication as to which of the 8 tracks were used for
this purpose. We do not know whether the visits were for the purposes of
worship or because the church was an attractive place to visit whilst one was
taking air and exercise. Moreover, it was being claimed that the tracks were
bridleways and there is no suggestion that significant numbers of the public
rode to church on horseback. I do not therefore consider that this reference to
use as routes to the church takes the use of the tracks across Ranmore Common
as described by the Inspector outside the ambit of taking "air and exercise".
94.
Thirdly, what did the Inspector mean when he said in paragraph 25 of
his decision letter that the question of "user as of right" was not contested?
In the light of his description in paragraph 22 of how the tracks were actually
used I am unable to accept Mr Laurence's submission that the Inspector was
thereby finding as a fact that the public were using the tracks in ways other
than those permitted by the Deed.
95.
One has to read the decision letter as a whole and in a commonsense
way. Although it was dealing with legal issues it should not be construed as
though it was an enactment. The Inspector describes the use made of the tracks
in paragraph 22 and there is no suggestion elsewhere in the decision letter of
any use that falls outside the ambit of taking air and exercise (apart that is
from the use of routes to visit the church which I have dealt with above).
96.
In my view, all the Inspector was saying in paragraphs 22 to 25 of
the decision letter was that it was not contested that:
97.
The Inspector then went on in paragraphs 31 to 33 to determine the
question, as he put it, "whether the law would recognise that use conferred by
what I have earlier referred to as a revocable statutory licence in the same
terms".
98.
Fourthly, was the belief of the public that their use of the tracks
was ´as of right' sufficient to establish enjoyment as of right for the
purposes of dedication under section 31 subsection (1) of the 1980 act?
99.
I do not accept that the law relating to the creation of private and
public rights of way has diverged as contended by Mr Laurence.
100.
In both cases it is necessary to establish that the use of the way
was in fact enjoyed without force, secrecy or permission.
101.
Whilst the belief of the user may well be irrelevant for the purposes
of the acquisition of a private right of way, indeed, he may well be seeking
quite deliberately to establish a way across his neighbour's land; in order to
establish the existence of a public right of way it is necessary for the public
to establish a genuine belief that their enjoyment of the way was "as of right".
102.
In practice it will normally be sufficient for those claiming the
existence of a public right of way to establish that they enjoyed it for the
requisite period in the belief that they were doing so as of right. They do not
have to prove in every case that they were using the way without permission if
that issue is not raised , but if the landowner establishes that their use was
in fact with permission, that will defeat the claim that their use was as of
right.
103.
I believe that my conclusion accords with the dicta of Slesser LJ and
Scott LJ at pages 241 and 245 in Jones v. Bates and with the dicta of Balcombe
LJ in Cowell at page 858, to which the respondents have referred.
104.
I consider that Mr Laurence has taken the observations of Farwell J
on page 251 of Jones v. Bates somewhat out of context. A little further on at
letter H, Farwell J added:
105. In
O'Keefe, Pill J was not dealing with an express permission to use the way. It
was being argued that toleration should be distinguished from acquiescence. In
deciding that use which was tolerated could be "as of right", Pill J was, in
effect, rejecting that claimed distinction.
106. It
follows that, on the admittedly limited information contained in the decision
letter, the users of the tracks on Ranmore Common were doing what they were
permitted to do under section 193 by virtue of the Deed, and no more. Their
enjoyment of the ways was by licence and not as of right, even though they
genuinely believed that it was as of right.
107.
Whilst that conclusion will be disappointing to the applicant and to
the many other users of the tracks, I do not consider that it leads to any
absurdity or anomaly. Rather the reverse, there are a large number of commons
where section 193 applies or has been applied. There must be very many walkers
and riders who enjoy using the tracks across them and who do so in the firm
belief that their user is as of right. It would be strange if using such tracks
for "leisure walking, recreation, exercise, running or horseriding", precisely
the kind of activities permitted by section 193, should somehow establish
rights of way across those commons.
108.
Therefore, consideration of the proviso does not arise , but as
Staughton LJ in Cowell remarked, it may well overlap with the requirement that
the user be as of right.
109.
That need not necessarily be so. Mr Cochrane gave examples of cases
where there might be no permission to use the tracks in question but where the
owner could nevertheless establish that he had no intention to dedicate. They
included the landowner who had a long-term programme of mineral extraction and
restoration over a large area. His intention to excavate the tracks in due
course might be well established by contemporaneous plans and policy
statements, yet he might be content to acquiesce in the public's user of the
tracks in the meantime. In such a case there would be no permission to use the
tracks, but the landowner would nevertheless be able to establish that he had
no intention to dedicate.
110.
In the present case, the Deed is expressly revocable. It is clear
evidence that the landowner intended that the public could be stopped from
using the common and from walking and riding along the tracks thereon at any
time that he chose.
111.
I would accept Mr Laurence's argument that the Deed is silent as to
what the landowner's intention might be if the public were to use the tracks
across the common not for the purpose of taking air and exercise in accordance
with the Deed, but for some other purpose, such as travelling along a
particular track to a particular destination for the purpose of getting to that
destination, but as I have indicated, that question does not arise on the facts
of this case as found by the Inspector.
112.
Is the Deed "sufficient evidence" of the landowner's intention, given
that it was not publicised or made manifest to the users of the way?
113.
The authorities cited by Mr Laurence, Blake, Cowell, Ward and
O'Keefe, all of which I have referred to above, do no more, in my view, than
establish the proposition that evidence of the landowner's intention must be
overt and contemporaneous. Thus, it will not avail the landowner to assert
after the event that he had no intention to dedicate, but he is not required to
publicise his intention to users of the way.
114.
The only dicta to the contrary are those of Denning LJ in Fairey. Mr
Laurence accepts that they were obiter.
115.
Insofar as they equate the evidence necessary to satisfy the proviso
with the evidence necessary to bring home to the public that their right to use
the way is being called into question, they go too far, in my view.
116.
Implicit in Mr Laurence's submissions is the existence of a very fine
line between acts that are sufficiently "open and notorious" to be capable of
bringing the landowner's intention not to dedicate to the attention of the
public, but which are not so open and notorious that they succeed in bringing
the user of the way into question. His approach seems to me to leave little if
any scope for the operation of the proviso.
117.
The landowner must not keep his intention locked in his own mind, but
whether his acts are fairly described as overt or covert must be a question of
fact for the Inspector.
118.
One can imagine far-fetched hypothetical examples: writing a letter
to oneself and placing it in one's desk drawer, but the Inspector was entitled
to conclude in this case that the formal execution of a deed addressed to "all
men" and depositing that deed with the appropriate Government department, was a
sufficiently overt act.
119.
I accept that the analogy with section 31 subsection (6) is not
precise, because Parliament created a specific means of negativing intention,
and the declaration has to be deposited with a highway authority and renewed
every 6 years, but it is fair to observe that Parliament did not feel that it
was necessary to bring the existence of such a declaration to the attention of
the public using the way.
120.
It is true that in order to be effective under section 31 subsection
(3) the notice has to be visible to persons using the way , but erecting such a
notice is merely one way of establishing a contrary intention, and is deemed to
be sufficient in the absence of proof of a contrary intention.
121.
One would expect that the evidential threshold required to bring the
landowner within such a deeming provision would be relatively high.
122.
Finally, does it matter that Farmstiles Limited did not know of the
existence of the Deed between October 1984 and June 1990? Since the permission
conferred by the Deed continued regardless of the landowner's state of
knowledge it could make no difference as to whether the enjoyment of the public
was during that period "as of right".
123.
I do not accept Mr Laurence's submission that for the proviso to
operate at all there must be evidence that there was no intention to dedicate
for the whole of the 20-year period . Whilst "that period" is a reference back
to the 20-year period, "during that period" is not to be equated with
"throughout that period".
124.
Thus if there is sufficient evidence that for say 5 or 10 years
during the 20-year period a landowner who objected to riders or walkers across
his land had no intention to dedicate, that would defeat a claim of dedication
under section 31 subsection (1).
125. I
consider that such an approach is consistent with that adopted by Balcombe LJ
in Cowell in respect of the effect of a section 31 subsection (3) notice which
is not maintained throughout the whole of the relevant period. It is effective
for the period during which it is maintained.
126.
If the evidence shows that there was no intention to dedicate for
only a very short period during the 20 years questions of de minimis may well
arise. They would have to be resolved on the facts by the Inspector hearing the
evidence.
127.
I therefore conclude that the Inspector was right not to confirm the
order and that the applicant's challenge to his decision must fail.
128.
I would like to express my gratitude to all counsel for the very full
and helpful submissions that they have put to me.
129.
MR HOBSON: My Lord, I appear on behalf of the Secretary of State. We
would seek our costs, my Lord.
132.
MR LAURENCE: My Lord, yes, I do resist it. Your Lordship may be aware
from his personal experience that there is a developing trend, and perhaps
judicial review is as good an example of the trend as any, to exercise a
discretion whether to order an unsuccessful applicant to pay the Secretary of
State's costs rather more cautiously than before and, my Lord, the reason for
the trend, in my respectful submission, is this: that frequently cases of this
sort involve a distinct public element. The applicant is plainly interested in
the outcome of the proceedings for himself, but it is equally plain that in
seeking judicial review he is in effect seeking a legal result which will
redound to the benefit of many members of the public, other than himself.
133.
This was perhaps as good an example of such a case, my Lord, as could
be imagined, and I can tell your Lordship from my own experience -- and I do
not know that it would assist you to look at the case -- I can tell your
Lordship from my own experience that Potts J in a case called Mayhew took the
view that an unsuccessful member of the public in proceedings where Mrs Mayhew
was seeking clarification as to the extent of the public's rights over the land
in question. I would need to remind myself of the precise issue, my Lord, but
it was analogous in the sense that she was not speaking merely for herself in
dealing with proceedings.
134.
Potts J took the view that there was an appropriate case not to order
that, although Mrs Mayhew was unsuccessful, she should pay the Secretary of
State's cost.
135.
My Lord, that is merely illustrative of the developing trend which I
invite your Lordship to note, and which I invite you on the facts of this
particular case to say ought to be given a further small impetus by your
Lordship refusing the Secretary of State's application to have Mr Billson pay
his costs.
136.
Although your Lordship has expressed the view in the course of his
judgment that this matter will be disappointing for the applicant, of course it
will, but that it has implications for many commons, all over the country. My
Lord, we might just as well have expressed the view that the withdrawal by
landowners of the permission in effect accorded by applying section 193 to the
particular common owned by them is itself a very serious matter from the point
of view of members of the public who may for a long time have enjoyed the
facility of what they had come to regard and did regard as a right, namely, the
right to pass and repass on foot and on horseback across the particular tracks.
137.
My Lord, under those circumstances, your Lordship may feel that the
point which Mr Billson here sought to establish, which is that in circumstances
like the present, although the general right of having access to the common is
withdrawn by the revocation of the Deed applying section 193 to the land, he
was seeking, we would say, respectfully my Lord, quite understandably and
rightly, to establish the very important point that the public did not thereby
lose the right to the enjoyment of tracks which they had been in the habit of
passing and repassing over in the exercise of believing themselves to have a
public right.
138.
My Lord, in addition, it is for consideration -- and your Lordship
may think that the legal issue itself which has been last established by your
Lordship's decision in this case -- was not one which as it were changed
between the schedule 14 appeal and the determination by the Secretary of State
of the appeal under schedule 15, and I will, if I may, just read to your
Lordship a letter from the Government Office for the South East, and I will
give my learned friend opportunity to look at it in a moment before he responds.
139. My
Lord, he refers, does the writer of the letter, who is I think the same Mr
Palmer under whose name the schedule 14 decision is given, he writes to Mr
Billson and says this:
141. My
Lord, I wonder if I can just ask Mr Billson if he has got a copy of that letter
that I can just put before your Lordship while my learned friend is looking at
it. I thought it right to read it in full so that your Lordship that the
context in which the final paragraph appears.
142.
My Lord, this was indeed a case where the same narrow questions of
law which fell to be resolved at the schedule 14 appeal stage fell again to be
resolved at the stage of the schedule 15 inquiry. Mr Palmer on behalf of the
Secretary of State took a different view on the schedule 14 appeal of that
legal question of law than did the Secretary of State's Inspector at the
schedule 15 inquiry.
143.
If ever there was a case in which there appears, on the face of it,
to have been different views expressed even within the -- different views
within the Secretary of State's jurisdiction if I can put it that way -- my
Lord, this is such a case and that links, I would respectfully invite your
Lordship to say, with a consideration that there was a public point of very
considerable importance at issue here, a point that Mr Billson is not to be
taken as an ordinary litigant seeking to assert an ordinary litigant's rights
in circumstances where the usual consequences would follow if that litigant was
unsuccessful.
144.
My Lord, I have not brought the Mayhew case with me because I have
taken the view that these cases do in the end depend on the discretion which
the individual judge thinks it right to exercise in relation to costs on the
facts of the particular case, but I would invite your Lordship just to give me
a moment if necessary in order to show you that case if you think, having heard
my account of what occurred there, you believe you would be assisted to see it
, but subject to that, my Lord, my respectful suggestion is that this would be
a proper case in which to order that each side should pay their own costs.
145.
MR JUSTICE SULLIVAN: I suspect that Mayhew may well turn, as so many
of these cost decisions do, on the particular facts of that case, so unless you
positively press me to take it, I will not ask you for it.
146.
MR LAURENCE: I hope your Lordship could just accept that it was also
a case under the Act, the Wildlife and Countryside Act, it went really, from
recollection, to the kind of objection which was capable of giving rise to a
decision in favour of the public following the making of a modification order,
and, my Lord, to that extent, it was in the same area, although I think Mrs
Mayhew's point on behalf of the public was -- and, again, I say this from
recollection and I would need to check it if it were thought material -- her
point was that an existing footpath ought not to be upgraded to a higher status
because she was concerned on behalf of the walking public that bridle rights
should not be established over the way.
147.
My Lord, those, however, are my submissions in support of saying that
each side should be ordered to pay its own costs.
149.
MR HOBSON: Very briefly, my Lord. We would submit that the very clear
principle is costs should follow the event. It is quite clear you do have a
discretion, but we would say that this is not an appropriate case to exercise
it. If you were to exercise it it would impose a very heavy burden on
Government departments, because most cases of judicial review could be said to
be matters of great public importance where issues need to be resolved.
150.
My learned friend submitted that Mr Billson was no ordinary litigant.
We would submit that to avoid problems of costs this matter could have been
brought by a representative interest group which would dissipate the burden. I
have nothing further to add, my Lord.
153.
MR JUSTICE SULLIVAN: I noticed it was on the index but it was the one
case that was not actually in my file. I did not, however, think it necessary
to draw it to anyone's attention.
154.
MR COCHRANE: My Lord I have not got a another copy because I had
assumed it was in your Lordship's bundle. Obviously it has not been referred to
yet because it was totally irrelevant.
155.
My Lord, I am sure it is unnecessary for me to remind your Lordship
of what was held so clearly and stated so clearly in the speech of Lord Lloyd
of Berwick in that case about a second set of costs. It is true of course in
that case we were concerned with the planning appeal, the Secretary of State's
costs at first instance and the developer's costs, but I would submit that the
general principles set out on page 1178 apply in any public law case such as
this where there is a claim by another interested party for costs. The
principles set out on the second half of page 1178, just below halfway down:
"What then is the proper approach?"
157. So
that is the starting point with the general principle. But then later in that
page there are exceptions, half way down the page:
159. Now,
my Lord, I start by emphasising that your Lordship found against this applicant
at a stage before you reached the proviso. It was towards the end of your
Lordship's judgment, although you go on to consider the proviso you said the
proviso does not arise, because your Lordship found that by reason of the Deed
this user was not in fact as of right; it was precario.
160.
Now, my Lord, our reading of the Inspector's decision was that it
certainly was not clear that that was his view, and we considered that he meant
exactly what he said in paragraph 25. We took him at face value that the
question of user as of right is not contested. We thought he had made the very
leap -- and we still think he probably had -- the very leap which my learned
friend says is correct, namely, from proof or acceptance of a genuine belief
that the user was as of right; (2) -- i.e. skipping out nec clam and precario
-- the conclusion that the question of user as of right is not contested, and
we considered that that as a matter of law was wrong and your Lordship has
agreed as a matter of law if that is what he was saying he was wrong.
161.
My Lord, it is important to note, in my submission, that the
Secretary of State's skeleton argument does not take that point at all, and my
learned friend expressed himself somewhat surprised during the course of
argument that the Secretary of State was now taking that line.
162.
Your Lordship will see in the Secretary of State's skeleton argument
that he identifies four issues. In the Secretary of State's skeleton argument,
starting on page -- I am skipping the setting out of the facts and the
background -- starting out on page 5 he identifies issues 1, 2, 3 and 4, and
not one of them raised the point that we considered crucial: can this use be
said to have been as of right by virtue of the Deed? Issue 1: can the Deed be
evidence of lack of intention to dedicate, to satisfy the proviso? Issue 2:
does it confer equestrian rights? That is the Deed. Issue 3, on the next page:
does the execution of the Deed in circumstances which the public were unaware
of the existence constitute evidence of lack of intention? Again, it was on the
proviso, issue 3, and finally, on the last page, issue 4: did the Inspector err
in holding that the proviso was satisfied although he found for 6 years the
landowner was unaware of the existence of the Deed?
163.
MR JUSTICE SULLIVAN: Mr Hobson left himself a toe hole, the sentence
in issue 1, such permission may indicate user as of right and he, having left
himself a toe hole he then --
164.
MR COCHRANE: He has got his whole body in there; he managed to force
the door open and entered. The point I make, my Lord is this: we could not have
known, and indeed I think largely speaking we were right to suspect that the
Secretary of State was not proposing to argue that point, which was in fact the
point on which your Lordship -- I mean, the point on the proviso was strictly
speaking obiter, because your Lordship had already determined that the user was
not as of right by virtue of the Deed. That argument does appear in our
skeleton, and I suspect that it was when the Secretary of State read our
skeleton that he realised that that argument might possibly be a hare that
would run or course, and it then did figure in his argument, but in my
submission there was no way that we could know that the Secretary of State was
going to, so to speak, argue that point which we considered to be the
fundamental point, and we were right on that.
165.
So, my Lord, for that reason I would submit that there, first of all,
clearly, we had a strong interest being the landowners, but that we could not
sit back and rely on the Secretary of State to argue that point, since it was
not apparent that he was alive to it.
167.
MR LAURENCE: My Lord, what I want to say about that is this: that the
application of the Bolton rule, difficult as it is, is not to be rendered more
difficult by the accident of what it is that in the event the Secretary of
State chooses or does not choose to argue.
168.
The question is whether the second party, or the third party, can
show that there was likely to be a separate issue on which he was to be
entitled to be heard; that is to say -- and when Lord Lloyd uses the words: "an
issue not covered by counsel for the Secretary of State, or unless he has an
interest which requires separate representation". What must be meant there is
that there is something separate from what the Secretary of State in defending
the decision letter can be expected to say in so defending it, and an applicant
in the position of Mr Billson is not to be liable, I respectfully submit, to
find himself paying a second set of costs because in the event it is found that
the Secretary of State has chosen to confine himself, in defending the decision
letter, to particular arguments when he could and should, in the judgment of --
as it turns out in the judgment of the Court -- have taken further points. The
question is rather whether those further points were properly open to the
Secretary of State, and if they were, and could have been taken by him, they
are points which nevertheless entitle the third party to come along and say he
wanted to add belt and braces to the argument of the Secretary of State, and it
is -- it may not be without significance that, according to my note, Mr
Cochrane stood up at the end of my learned friend Mr Hobson's argument to say
that what he was here to do was to add braces to the belt.
169.
My Lord, this is not a case in which, in my respectful submission,
the applicant should pay two sets of costs. My Lord, if it were held to be a
case in which two sets of costs have got to be paid by this applicant, one
might as well get rid, I respectfully say, of the rule that the losing party
will not normally be required to pay more than one set of costs because the
qualifying phrase, "unless the recovery of further costs is justified in the
circumstances of the particular case" will have been interpreted in such a way
as to permit that requirement to be said to have been satisfied in almost every
case, and, my Lord, in truth what has happened is that Mr Cochrane has come
here and been glad to add his arguments to those of the Secretary of State in
seeking to uphold the decision of the Inspector, but that in reality the points
which were open to Mr Hobson to argue and which he did in the event argue on
behalf of the Secretary of State, were points which were identical to those
capable of being taken by Mr Cochrane, and in those circumstances I invite your
Lordship to say that it would be inappropriate to visit a second set of costs
on Mr Billson.
170.
MR COCHRANE: My Lord, I did use the phrase "belt and braces", but I
added that the reason that we were here was that we took a different view from
the Secretary of State as to what the Inspector had said in his decision letter
and as to what the law was in respect of user as of right.
171.
MR JUSTICE SULLIVAN: So far as costs are concerned, Mr Laurence urges
upon me that the applicant should not be taken as an ordinary litigant; he is
seeking to establish a public right, and he refers me to a case where Potts J
accepted that in a case under the 1981 act it might be appropriate for the
Secretary of State not to have his costs.
172.
I can understand that there may be cases where in effect there is
almost what amounts to almost a joint attempt to clarify the law for the
benefit of both the Government department and an applicant, but here I can see
no reason not to apply the normal rule.
173.
The problem seems to relate to this particular common, although I
accept of course that my decision may well have implications for other commons.
174.
Mr Laurence referred me to a letter from the Government Office for
the South East of 18th September 1996 dealing with the fact that the Secretary
of State had reached apparently conflicting decisions, firstly, in deciding to
order the County Council to make a modification order and then, secondly,
through his Inspector in deciding not to confirm the order. But the first
letter made it perfectly clear that the decision to require the County Council
to make the modification order was without prejudice to the Secretary of
State's ultimate decision, and that of course can only be made after he has
heard the objections to the modification order and, as the letter of 18th
September 1996 points out, that may well result in the Inspector having new
evidence or different arguments presented to him.
175.
So far as Mr Cochrane's application for costs is concerned, I have
been referred to the case of Bolton [1995] 1 WLR 1196, and to the speech of
Lord Lloyd of Berwick at page 1178.
177. The
reference to "the developer" is of course explained by the fact that the Bolton
case was a planning case.
178.
It does seem to me that it was not clear what the Secretary of
State's attitude would be to the "as of right" issue . It was certainly open to
the Secretary of State to argue that point, as Mr Laurence points out, but it
was not clear on the papers whether he was proposing to do so.
179.
It seems to me, therefore, that there was in that sense a separate
issue on which the landowner was entitled to be heard.
180.
I found Mr Cochrane's submissions most helpful, that goes without
saying, but to a degree he was, as he fairly put it, adding braces to the
Secretary of State's belt. There was a degree of overlap.
181.
In my view, therefore, the fair order is that the second respondent
should be paid half of its costs by the applicant, but that the first
respondent should get its costs in full.
182.
MR LAURENCE: Your Lordship, one other matter arises, and that is that
your Lordship will be aware that under section 18 (1) A of the Supreme Court
Act 1981 provision is made for the rules of the Supreme Court to prescribe
classes of case in which an appeal shall lie with the Court of Appeal only with
the leave of the Court, and, my Lord, applications for judicial review are
included in such cases by virtue of Order 59 rule (1) B.
183.
MR JUSTICE SULLIVAN: It is an oddity that if it was an appeal against
a decision confirming an order I think you would not need leave, would you; you
could go straight off to the Court of Appeal without leave, but since you are
appealing a judge's decision about a refusal to confirm one you are going by
judicial review and so you do need leave. It is another quirk, I suppose.
187.
MR JUSTICE SULLIVAN: Mr Laurence, unless you are going to be opposed
I need not trouble you on leave. It does seem to me that provisionally, without
having heard either of the respondents, the points you argued are of
considerable importance, but do either of you respondents wish to oppose that
in the light of what I have just said?
189.
MR LAURENCE: My Lord, may I say something that is easier to say when
you are on the losing side than if you are on the winning side without being
misunderstood: we are very grateful for the trouble you have taken in judgment
and delivering it so speedily after last week's hearing, and I am sure my
learned friend's associate themselves with that remark.