QUEEN'S BENCH DIVISION
ADMINISTRATIVE COURT in LEEDS
Oxford Row Leeds LS1 3BG |
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B e f o r e :
sitting as a Judge of the High Court in Leeds
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BERRY & MARSHALL (BOLTON WOOD) LIMITED |
Claimant |
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- and - |
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SECRETARY OF STATE FOR ENVIRONMENT, FOOD AND RURAL AFFAIRS - and - (1) THE ENVIRONMENT AGENCY (2) BRADFORD METROPOLITAN BOROUGH COUNCIL |
Defendant Interested Parties |
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James Maurici (instructed by Defra Law and Corporate Services of Ergon House, Horseferry Road, London SW1P 2AL) for the Defendant.
There was no appearance at the hearing by the Interested Parties.
Hearing date: 9th September 2010
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Crown Copyright ©
Judge Behrens:
1. Introduction
1. planning permission was permitted under Class 8, D of the 1995 GDO or
2. by reference to the rights under Class XIX(3) of the 1950, 1963, 1973 or 1977 GDO
that 'the Inspector did not deal adequately or at all with the argument that, notwithstanding the effect of the 1988 GDO, if there were extant rights to tip prior thereto and any continued tipping represented merely a continuation of that use, those rights could be relied on post- the 1988 GDO for the purpose of enabling the grant of the necessary permit under the 2000 Regulations'
2. The facts
"a widely excavated area which presents principally in the form of a single extensive void. The active quarry face on the east side of the void is now advancing in a generally north easterly direction following the bed of Elland Flag stone in the area subject to express planning permissions. Newly-worked and crushed stone are stockpiled within the central area of the void. The western area of the void contains substantial mounds of older, mixed material. Some of this material has been engineered to form a broad, elevated bund which separates the quarry from a new area of housing to the north-west and supports a haul road up to the as yet unworked zone beyond the quarry face. On the far west side of the site irregular heaps largely overgrown extend away from the face. Other finer material rests high up against part of the old quarry faces."
1. She accepted evidence to the effect that boiler ash, demolition materials and waste wool was deposited in earlier quarry holes. There were no records of the dates of tipping, the precise locations or the quantities tipped. It was "far from certain" that the tipping took place in every quarry hole that now forms the appeal site or even most of them. She was not satisfied on the evidence that this waste had been tipped before 1st July 1948 rather than between 1948 and 1956.
2. Since 1983 little or no written record exists of waste having been deposited on the site. She summarised the affidavit evidence:
"After the issue of the licence tipping was reduced …to save the tipping void for the future to maximise the value of the site and because inert waste was more scarce."
3. The terms of the licence were modified to reduce the amount of waste allowed to be deposited annually. Apart from one return in 1995/1996 only nil returns were submitted to the Agency. There was affidavit evidence that in spite of the 'nil returns' small amounts of waste were tipped though no details were available. She was satisfied on the evidence that it was the Claimant's ultimate intention to resume tipping once it became both convenient and financially viable to do so.
2.1. The rival arguments before the Inspector.
"47 It is true that the 1988 GDO revoked the 1977 GDO and made no savings in respect of rights already acquired. This begs the question, therefore, whether any PD rights acquired under the 1977 GDO prior to the revocation can still be relied upon afterwards. I have not been able to find any case law specifically on the point at this moment in time, but there is case law which discusses what happens when an Article 4 direction is made under the 1977 GPDO, thereby removing permitted development rights previously granted. In an appeal case relating to an enforcement notice issued by West Oxfordshire District Council [1987] JPL, 663, ... the Inspector took the view that if it had been Parliament's intention that Article 4 directions could have the effect of making a GDO permission cease to apply after operations had been commenced in reliance on it, but before completion, it is likely that explicit provision would have been made to that effect. Accordingly where the development concerned consists of a single operation, and it has been commenced but not completed, it can be completed notwithstanding an Article 4 direction removing permitted development rights.
48 Whilst not exactly the same context here, there appears to be no reason why the same principle would not apply when an Order itself is revoked. If the revocation of permitted development rights could prevent the completion of operations already commenced, it would be a de facto revocation of planning permission and it seems unlikely that this is what Parliament would have intended, particularly without compensation being payable. Therefore, in my view, provided the Company could demonstrate that its tipping operations are to be viewed as a continuous operation, the revocation of the 1977 GDO would not preclude the Company from relying on those rights today. I deal with the issue of continuity in the context of earlier GDOs at paragraphs 61 to 68 below, but the same considerations would apply here to the 1977 GDO."
31. ... even where a void has lawfully been used for tipping any extension to the existing area of the deposit will need planning permission. There is no evidence (and it is not as the Agency understands it suggested) that the entire base of the void has been tipped. So any lateral extension of the tipped area would be a material change of use and require planning permission ...
34. The effect of Class XIX(3) of the GDO was that permission was granted for the ongoing deposit of waste in mineral voids notwithstanding that the area of ground covered by waste may be extended provided the height of the deposit did not exceed the surrounding ground level.
35. The 1977 GDO was revoked by the Town and Country Planning General Development Order 1988 (No 1813) (the` 1988 GDO') with effect from 5th December 1988. The replacement provisions were more prescriptive in that the replacement permitted development rights 'Waste tipping at a Mine' were limited to waste derived from the mineral working activities (see schedule 2 part 21). Any new development after 5th December 1988 would have had to be under the 1988 GDO and not the predecessor 1977 GDO.
36. Importantly there were no saving provisions in the 1988 GDO to allow sites that had previously been relying on Class XIX(3) of the 1977 GDO to continue to do so in respect of future deposits that amounted to development.
37. Therefore, from 5th December 1988 unless an operator could come within the provisions of the 1988 GDO the continuing disposal of waste would need a specific planning permission if it either extended the surface area on which waste had been deposited or extended the height of the deposit above the surrounding ground level.
38. The 1988 GDO has been replaced by the 1995 GDO. This re-enacts the provisions of the 1988 GDO in respect of waste tipping at a mine (schedule 2 part 21).
39. Class XIX (3) of the 1977 GDO referred to excavations "already lawfully used for that purpose". Given the definition of development since the 1947 Act this must have meant areas that already lawfully had waste on them – either before 1st July 1948 or subsequently under either an express permission or permitted development rights (the 1977 GDO revoked its 1973 predecessor). It then gave permission for these areas to be extended horizontally and vertically within a void.
40. By comparison Class XX contains a similar provision in relation to the National Coal Board although there "already lawfully used" is replaced with a specific reference to the use having taken place on 1st July 1948 and was thus more limiting.
41. So whether or not the 1977 GDO rights allowed tipping and justified the issuing of the waste management Licence in 1983, they no longer apply. Between 29th March 1977 (when the order came into force) and the 5th December 1988 (when it was revoked) it permitted tipping in accordance with class XIX (3). After that date it no longer authorised tipping. Instead any tipping which extended the area of ground already covered by waste would either need to comply with the replacement provisions in Part 21 of schedule 2 to the 1988 and 1995 GDOs or would need a specific grant of planning permission.
42. The revocation of the 1977 GDO was not in any way retrospective. Development carried out in accordance with it prior to its revocation was and remains lawful. Any deposits of waste that occurred whilst it was current were and remain lawful. These were, not a single operation but a change of use each time a deposit is made that either extends the area of the deposit or its height above the surrounding ground level. This is plain from the definition of development explained earlier. As the 1977 GDO did not authorise the filling of the void or any overall scheme as a single operation, the logic of the West Oxfordshire District Council appeal [1987] JPL 663, that a single operation commenced before the revocation of any permitted development rights could be completed notwithstanding the revocation, does not apply.
43. Even without the matter being put beyond doubt by the definition of development, with the low key nature of any tipping that had occurred and the lengthy gaps between tipping, it is difficult to see that tipping and the proposed tipping as part of a single operation.
"10 Turning to the question of rights under Part XIX, 3. Whilst it is not expressly stated by the Agency in their statement of case, the assertions they make at paragraphs 42 and 43 to the effect that "it is difficult to see that tipping and the proposed tipping as part of a single operation" and that the deposits "were not a single operation but a change of use each time a deposit is made that either extends the area of the deposit or its height above the surrounding ground level" clearly imply that the Agency is treating every deposit of waste as a change of use requiring separate authorisation in the same way that every shovelful of mineral extraction is a new engineering operation. Whilst visibly acknowledging the fact that tipping of waste is considered to be a change of use rather than an engineering or other operation (a peculiarity noted in the Roberts case - see Appendix 12 of the Appellant's Advice), the Agency, however, in its application fundamentally misunderstands the distinction between the two. As a change of use, every deposit is clearly not development requiring separate authorisation; only a material change of use would require the same.
11 In this regard the Agency places reliance on the definition of development in the 1947 Town and County Planning Act, as made clear at paragraph 42 in the reference back to paragraphs 26 and 27. However, in reaching the view that "it is plain from the definition of development earlier" that any deposits of waste were not a single operation, the Agency is misconstruing, and therefore misapplying, the proviso within Section 12(3) of the 1947 Act, namely that a deposit on a site already used for the purpose will not require planning permission "if the height of the deposit does not exceed the level of the land adjoining such site and the superficial area of the deposit is not thereby extended". The proviso, therefore, sets out the parameters of when a deposit would or would not be a further material change of use requiring a new authorisation.
12 Having rightly identified the existence of this proviso, the only way the Agency can logically still reach its conclusion is by interpreting the reference in the 1947 Act proviso to "the level of the land adjoining such site" as meaning the height of the deposit immediately prior to further waste being deposited on it and the reference to extending "the superficial area of the deposit" as meaning any lateral extension of individual piles of waste within a site. On such an interpretation then every time a new deposit is added to an existing deposit there would be a material change of use, which is what the Agency appears to be suggesting.
13 This is a fundamental misunderstanding, however, of the limitations imposed by Section l2(3)(b) of the 1947 Act (limitations which are replicated in the current 1990 Act albeit in a different formulation). Firstly in terms of the issue of height, the wording of the proviso is clearly a reference to the wider site; it does not refer to the land adjoining such deposit but to the land adjoining the site on which such a deposit is made. Secondly, the superficial area of the pre-existing deposit must not be extended (NB activities leading to the deposit of material and areas used therefor would also be included). The scheme the Appellant has been working to relates to the GDO area and so all deposits made within the GDO area, provided they do not exceed the height of the excavation, will not amount to a separate change of use requiring planning permission."
2.2 The inspector's decision on the alternative argument
7. The evidence is that the grant of the Waste Management Licence in 1983 was based on the provisions of the 1977 Town and Country Planning General Development Order 1977, Class XIX (3), according to which the deposit of refuse or waste materials by, or by licence of, a mineral undertaker in excavations made by such undertaker and already lawfully used for that purpose so long as the height of such deposit does not exceed the level of the land adjoining such excavation represents permitted development. Previous General Development Orders had contained a similar provision. The term refuse or waste materials is potentially wide-ranging and would have included household and commercial waste as well as industrial and quarry waste. The evidence is that Counsel's opinion was obtained in 1983 and confirmed that the importation of waste materials was permitted development under Class XIX(3).
8. However, this particular right of permitted development within Class XIX was removed by the 1988 General Development Order, and its removal persisted in subsequent Orders. The removal of this right in 1988 was not retrospective in the sense that it did not render unlawful the deposit of such waste which had been carried out under Class XIX before the 1988 GDO became operative. But the deposit of such waste was not permitted by Class XIX to continue after 1988 in quarries where it had previously taken place.
20. I am satisfied, on the evidence, that the Appellant's ultimate intention was always to resume tipping once it became both convenient and financially favourable to do so. However, if no rights of permitted development existed for tipping after the 1988 GDO came into force, tipping from that date onwards carries no weight in favour of the-proposal that an Environmental Permit should be granted.
21. On several occasions in the past, the existence of planning permission (or its equivalent) for waste tipping at the appeal site has been queried but no investigation was ever apparently pursued: probably because such queries arose during the exercise of some other procedure to which they were at the time peripheral and/or not of material weight. There is no doubt that there were rights of permitted development for tipping prior to the coming into force of the 1988 GDO. On coming into existence in 1995/6, the Environment Agency 'inherited' hundreds of Waste Management Licences at a stroke, and did not investigate the existence of planning permission or its equivalent in respect of each one. However, that the Local Planning Authority or the Environment Agency, did not pursue such investigations in the past is not now sufficient to validate the current claim to permitted development rights as the basis for an Environmental Permit.
Conclusion
22. On balance I consider that there is no extant planning permission for infilling the existing quarry void with waste and no permitted development rights for importing waste, whether or not only inert materials, into the site as a whole. My overall conclusion is therefore that no form of planning permission exists which would enable a permit to be issued by the Environment Agency."
3. The Relevant Planning Law
3.1. The Statutory Framework
'In the case of an application for a permit that will authorise the carrying out of a specified waste management activity at an installation… the permit shall not be granted unless-
(b) in the case of an installation where the use of the application site for the carrying out of that activity requires planning permission granted under the Town and Country Planning Act, such planning permission is in force in relation to that use of the land.'
'The carrying out of building, engineering, mining or other operations in, on, over or under land, or the making of any material change in the use of any buildings or other land'
'For the avoidance of doubt, it is hereby declared that for the purposes of this section –
(b) the deposit of refuse or waste material on land involves a material change in its use, notwithstanding that the land is comprised in a site already used for that purpose, if –
(i) the superficial area of the deposit is extended, or
(ii) the height of the deposit is extended and exceeds the level of the land adjoining the site'
'Planning permission may be granted –
a. by development order [or a local development order];
b. by the local planning authority (or… the Secretary of State)
1. the Town and Country Planning General Development Order 1948 superseded by:
2. the Town and Country Planning General Development Order 1959, and superseded by:
3. the Town and Country Planning General Development Order 1963, and superseded by:
4. the Town and Country Planning General Development Order 1973, and was superseded by:
5. the Town and Country Planning General Development Order 1977, and was superseded by:
6. the Town and Country Planning General Development Order 1988.
"[t]he deposit of waste materials by, or by licence of a mineral undertaker in excavations made by such undertaker and already lawfully used for that purpose provided that the height of such deposit does not exceed the level of the land adjoining any such excavation".
"the deposit by an industrial undertaker of waste material or refuse resulting from an industrial process on any land comprised in a site which was used for such a deposit, otherwise than in contravention of previous planning control, on the 1st July 1948, whether or not the superficial area or the height of the deposit is therefore extended".
"the deposit of waste material resulting from an industrial process on any land comprised in a site which was used for that purpose on 1st July 1948 whether or not the superficial area or the height of the deposit is extended as a result.
D.1 Development not permitted
Development is not permitted by Class D if—
(a) the waste material is or includes material resulting from the winning and working of minerals, or
(b) the use on 1st July 1948 was for the deposit of material resulting from the winning and working of minerals."
20.-(1) The statutory instruments specified in Schedule 7 hereto are hereby revoked but without prejudice to any permission granted …thereunder
31.-(1) The statutory instruments specified in Schedule 7 hereto are hereby revoked.
3.2 Submissions and discussion
Section 55 of the Act
By implication it would seem to follow that if a quarry has already been used for tipping refuse, the further tipping of refuse does not involve a material change unless the limitations are exceeded.
The GDOs
I prefer to approach the matter as follows. Class IV.2 is concerned with temporary uses of land. By definition, the change of use permitted by class IV.2 is not permanent. Further, the period for which temporary uses may be made of land is confined to 28 days in all (14 days in some instances) in any one calendar year. The occupier of the land is permitted to use his land for any purpose he may choose, except as a caravan site, but on a temporary basis only. In my view, on each occasion when the normal use of land is replaced by the different, temporary use, there is a change of use on which the article 3 permission bites. On each occasion, to use the language of article 4, a development is carried out. If, for instance, a market is held on agricultural land on one Saturday in each month, there is a change of use from agricultural use to market use on each of those Saturdays. The development which is carried out on the first of those Saturdays consists only of the change of use which takes place on that day. On the following day, the land reverts to its normal, agricultural use. The resumption of that use does not require a fresh planning permission: see sections 23(8) and 24(6). When the relevant Saturday in the next month arrives, there is again a change of the use being made of the land. No doubt, the intention of the landowner throughout is to hold a market monthly on these Saturdays. But the physical change of use, which occurs each time the market is held, is not deprived of its character of a "material change of use" of land by the landowner's having an intention to repeat the temporary use at intervals. In the event, when each market is held, article 3 permits what would otherwise be a breach of planning law.
c. Prior to 1988, each individual deposit of waste on a site was granted planning permission by the historic GDOs where the superficial area of the deposit was extended so long as the height was not extended above the height of the surrounding land;
d. In 1988, that general grant of planning permission was revoked – without any saving provision. Thereafter, any fresh deposit of waste which either extended the superficial area of the deposit or the height of the deposit above that of the adjoining land required an express grant of permission by the local planning authority;
4. The adequacy of the reasons given by the Inspector
"35 It may perhaps help at this point to attempt some broad summary of the authorities governing the proper approach to a reasons challenge in the planning context. Clearly what follows cannot be regarded as definitive or exhaustive nor, I fear, will it avoid all need for future citation of authority. It should, however, serve to focus the reader's attention on the main considerations to have in mind when contemplating a reasons challenge and if generally its tendency is to discourage such challenges I for one would count that a benefit.
36. The reasons for a decision must be intelligible and they must be adequate. They must enable the reader to understand why the matter was decided as it was and what conclusions were reached on the "principal important controversial issues", disclosing how any issue of law or fact was resolved. Reasons can be briefly stated, the degree of particularity required depending entirely on the nature of the issues falling for the decision. The reasoning must not give rise to a substantial doubt as to whether the decision-maker erred in law, for example by misunderstanding some relevant policy or some other important matter or by failing to reach a rational decision on relevant grounds. But such an adverse inference will not readily be drawn. The reasons indeed refer only to the main issues in the dispute not to every material consideration. They should enable disappointed developers to assess their prospects of obtaining some alternative development permission, or, as the case may be, their unsuccessful opponents to understand how the policy or approach underlying the grant of permission may impact upon future such applications. Decision letters must be read in a straightforward manner, recognising that they are addressed to parties well aware of the issues involved and the arguments advanced. A reasons challenge will only succeed if the party aggrieved can satisfy the court that he has genuinely been substantially prejudiced by the failure to provide an adequately reasoned decision"
1. The Inspector identified the Claimant's argument as being under the 1995 GDO without mentioning the alternative argument [paragraph 9 of the DL]
2. The Inspector failed at any point in her decision to consider the effect of the historic GDOs on the Claimant's existing rights.
3. Paragraph 8 of the decision letter contains an error of law in so far as it purports to suggest that any permission under the historic GDOs had ceased to have any effect in law.
4. She failed properly to consider or adequately explain her view on the effect of revocation of the earlier GDOs
5. Discretion